Abstract

The content of a forensic handwriting expert’s opinion has been holding attention of both research scientists and practicing experts for many decades now since it is not only an essential evidence in court often being crucial to deciding on a case but also a document bringing together procedural and scientific methodological elements. Forensic handwriting examination is much in demand for court, it is also profoundly and comprehensively developed, supported by detailed methodological recommendations on drafting and processing of an expert’s opinion. However, the analysis of experts’ opinions from state forensic institutions as well as from non-state brought to light several shortcomings which do not enhance their evidentiary status. This applies in particular to performing the forensic examination by non-state experts who tend to lack competence. At the same time the number of forensic handwriting examinations assigned by court to the non-state forensic institutions prevails significantly.The most common mistakes made by the handwriting experts when drafting opinions are reviewed in the article, some ways to resolve them are proposed. The need to provide methodological recommendations for forensic handwriting experts incorporating current requirements to the experts’ opinions is acknowledged.

Highlights

  • The content of a forensic handwriting expert’s opinion has been holding attention of both research scientists and practicing experts for many decades since it is an essential evidence in court often being crucial to deciding on a case and a document bringing together procedural and scientific methodological elements

  • only an essential evidence in court often being crucial to deciding on a case

  • At the same time the number of forensic handwriting examinations assigned by court to the non-state forensic institutions prevails

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Summary

Introduction

The content of a forensic handwriting expert’s opinion has been holding attention of both research scientists and practicing experts for many decades since it is an essential evidence in court often being crucial to deciding on a case and a document bringing together procedural and scientific methodological elements. Целью настоящей работы является рассмотрение содержания заключения эксперта-почерковеда с учетом современных требований, предъявляемых к данному документу, унификация его составления и формирование единообразной практики использования заключений судебно-почерковедческой экспертизы в судопроизводстве. Эмпирической базой настоящего исследования послужили результаты обобщения экспертной практики как государственных экспертов – сотрудников лаборатории судебно-почерковедческой экспертизы ФБУ РФЦСЭ при Минюсте России, так и сотрудников негосударственных СЭУ, а также опыт проведения одним из авторов методического анализа (рецензирования) заключений экспертов-почерковедов за 2015–2018 гг.

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