Secret Eavesdropping of Telephone Conversation – from Operative-investigative Measure to Covert Investigative Action

Authors

  • Maka Khodeli

Keywords:

Secret eavesdropping of telephone conversation, operative-investigative measure, principles/ legal basis for implementation/main tasks of operative-investigative measures, law on “operative-investigative activities”, covert methods.

Abstract

In this article there will be analyzed a processual development of the secret eavesdropping of a telephone conversation. Particularly will be underlined the process of its creation as an operative-investigative measure and its later transformation into a covert investigative action. When discussing this topic, main focus will be made on the content and main tasks of secret eavesdropping of a telephone conversation as an operative-investigative measure, differentiating aspects of operative-investigative measures and investigative actions, also there will be analyzed the reasons and preconditions for development of secret eavesdropping of a telephone conversation as an investigative action.

References

Criminal Procedure Code of Georgia, 09/10/2009.

Law of Georgia on “Operative-investigative Activities”, 30/04/1999.

Law of Georgia Amending Criminal Procedure Code of Georgia, № 2634-RS, 01/08/2014.

Law of Georgia Amending Law of Georgia on “Operative-investigative Activities”, № 2635-RS, 01/08/2014.

Explanatory Note of Law of Georgia on “Operative-investigative Activities”, № 1933, 05/04/1999, 1, 2.

Letter of the President of Georgia to the parliament of Georgia, № 151/1, 16/04/1999.

Akubardia I., Criminal Procedural Relations, in: Criminal Proceedings, Gogshelidze R. (ed.), Tbilisi, 2009, 79-81 (in Georgian).

Albrecht H. −J., Dorsch C., Krüpe Ch., Rechtswirklichkeit und Effizienz der Überwachung der Telekommunikation nach den §§100a, 100b, StPO und der anderer verdeckter Ermittlungsmaßnahmen, Freiburg, 2003, 465.

Bakradze A., Prosecutorial Supervision and Fight against Delinquency, Tbilisi, 1977, 34, 125-131, 138, 153, 155, 156 (in Georgian).

Buadze K., Mzhavanadze Z., Legal Basis for Operative-investigative Measures, Kutaisi, 2011, 16-17, 19-20, 22-25, 71-72, 145-146 (in Georgian).

Daniluk S., Vinagradov S., Sherba S., How to Eavesdrop Telephone Conversation, “Socialist Legislation”, № 2(676), 1991, 32 (in Russian).

Filipov A. G., Tactics of Eavesdropping and Recording of a Conversation, Vol. 2, Omsk, 1993, 216-223 (in Russian).

Foinitsk I. A., Russian Criminal Proceedings, Part 3, Saint-Petersburg, 1893, 5-6 (in Russian).

Gegeshidze T., Use of Information Obtained by the means of Electronic Communication in Criminal Pro-ceedings - Georgian and International Standards, “Deutsch Georgische Strafrecht Zeitschrift (DGStZ)”, № 2/2017, 45 (in Georgian).

Karneeva L., Criminal Procedure Legislation and Practice of Proof, “Socialist Legislation”, № 1(663), 1990, 35 (in Russian).

Kniesel M., Neue Polizeigesetze contra StPO, Zeitschrift für Rechtspolitik, Heft 11, 1987, 377-378, 380, 382.

Krüger R., Rechtsfragen bei verdeckten Ermittlungen aus verfassungsrechtlicher Sicht, Juristische Rundschau, Heft 12, 1984, 490.

Laliashvili T., Georgian Criminal Procedure, General Part, Tbilisi, 2015, 44 (in Georgian).

Lortkipanidze M., Georgia in the End of 11th Century and in the First Quarter of 12th Century, Davit IV Agmashenebeli, in: Research on Georgian History, Vol. 3, Anchabadze Z., Guchua V. (eds.), Vol. 3, Tbilisi, 1979, 223-224 (in Georgian).

Mamniashvili M., Gakhokidze J., Gabisonia I., Georgian Criminal Procedure, Special Part, Tbilisi, 2012, 106, 110 (in Georgian).

Meurmishvili B., Secret Investigative Activities, in: Georgian Criminal Procedure Law, Special Part, Papiashvili L. (ed.), Tbilisi, 2017, 518 (in Georgian).

Mepharishvili G., Journalism of Law, Tbilisi, 2014, 115 (in Georgian).

Mepharishvili G., Life and Law, Tbilisi, 2007, 26, 28, 38, 39, 40 (in Georgian).

Mepharishvili G., Life and Law, 2nd ed., Tbilisi, 2008, 50, 51, 52, 181 (in Georgian).

Paeffgen H. –U., Vernachrichtendienstlichung des Strafprozesses, Goltdammer’s Archiv für Strafrecht, Wolter J., Pötz P. –G., Küper W., Hettinger M. (hrgb.), Heidelberg, 2003, 647, 652, 659, 660, 663.

Paeffgen H. −U., “Vernachrichtendienstlichung” von Strafprozeß-(und Polizei-)recht im Jahr 2001, Strafverteidiger, 2002, 336-341.

Papiashvili Sh., Issues of General Methodology of Investigation of a Crime, Tbilisi, 1991, 58, 60, 64, 71 (in Georgian).

Petrukhin I. L., Personal Secrets (Human and Government), Moscow, 1998, 87, 92, (in Russian).

Petrukhin I. L., Theoretical Grounds of the Reform of Russian Criminal Procedure, Part 1, Moscow, 2004, 167-168 (in Russian).

Petrukhini I. L., Justice: Time of Reforms, Moscow, 1991, 81 (in Russian).

Sandkuhl H., Die Befugnisse von Nachrichtendiensten, in: FS für Rainer Hamm, Berlin, 2008, 625.

Sheifer S. A., Russian Criminal Procedure, 2nd ed., Petrukhin I. L. (ed.), Moscow, 2006, 375 (in Russian).

Tughushi T., Burjanadze G., Mshvenieradze G., Gotsiridze G., Menabde V., Practice of Human Rights and Case-Law of the Constitutional Court of Georgia, Judicial Practice of 1669-2012 Years, Kopaleishvili M. (ed.), 2013, 200 (in Georgian).

Tumanishvili G., Criminal Proceedings, Review of the General Part, 2014, 42 (in Georgian).

Usenashvili J., The Issue of Exercising the Right to Privacy when Implementing the Operative-investigative Measures under the Court Supervision, Journal “Law”, № 2, 2012, 87, 90, 91, 94, 95 (in Georgian).

Yurina L. G., Yurin V. M., Control and Recording of Conversation, Moscow, 2002, 6, 8, 9, 10, 20 (in Rus-sian).

Zakhartsev S. I., Operative-investigative Measures, Saint-Petersburg, 2004, 79-80 (in Russian).

Published

2018-12-31

How to Cite

Khodeli, M. (2018). Secret Eavesdropping of Telephone Conversation – from Operative-investigative Measure to Covert Investigative Action. Journal of Law, (2). Retrieved from https://jlaw.tsu.ge/index.php/JLaw/article/view/2587

Issue

Section

Articles