VIOLATIONS OF THE LAW DURING THE PRELIMINARY INVESTIGATION IN THE RUSSIAN CRIMINAL PROCEDURE
Palavras-chave:
principle of legality; legal status of parties to the criminal process; preliminary investigation; investigative activities; return of the criminal case to the prosecutor; rights and interests of parties to the criminal processResumo
This study identifies the violations committed by authorized officials in the exercise of their powers, as well as their causes and consequences for criminal process. The law enforcement practice of the preliminary investigation and its legal basis was carried out. Violation of the law during the preliminary investigation reduces its efficiency and diminishes the authority of state power in specific public relations. The study describes typical law violations in the investigator's actions in criminal procedure and concludes the priority of ensuring personal legal status in criminal procedure. The determinants of violations in the course of criminal procedure are determined on the basis of the analyzed criminal cases. It is concluded that the demands on the investigator's actions should be raised with the simultaneous increase of their personal responsibility for compliance with the relevant procedural framework of criminal process.
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Referências
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Romanovskiy, G.B. &Romanovskiy, V.G. (2019). Limits of limiting human rights in preventing terrorist activities in Russia and abroad [Predelyogranicheni-yapravchelovekapriosushchestvleniipro-filaktikiterroristicheskoydeyatel'nosti v Rossiiizarubezhom]. Vserossiyski-ykriminologicheskiyzhurnal, 1, 41-48.
Middleton, В. (2011). Rebalancing, Re-viewing or Rebranding the Treatment of Terrorist Suspects: The Counter-Terrorism Review 2011. Journal of Criminal Law, v. 75, iss. 3, 225-248.
Macdonald, S. (2015). The Role of the Courts in Imposing Terrorism Preven-tion and Investigation Measures: Nor-mative Duality and Legal Realism. Criminal Law and Philosophy. v. 9, iss. 2, 265-283.
Neganov, D.A. (2013). Action of the principle of legality in initiating the criminal process [Deystvieprintsipa-zakonnosti v stadiivozbuzhdeni-yaugolovnogodela]. Candidate disserta-tion. Kazan, 193p.
Antipov, A.Yu. (2015). On the question of proving criminal cases [K voprosu o dokazyvaniipougolovnymdelam]. Ak-tual'nyeproblemyyuridicheskoynaukiipraktiki: vzglyadmolodykhuchenykh: pro-ceedings of VII research and practice conf. of young researchers, Moscow, June 19, 2015, 131-133.
Foygel', E.I. (2019). Tactical features of verifying the testimony on scene during the investigation of advennial crimes [Takticheskieosobennostiproizvod-stvaproverkipokazaniynamesteprirassle-dovaniiadvenal'nykhprestupleniy]. Vse-rossiyskiykriminologicheskiyzhurnal, 1, 132-141.
Danilova, I.Yu. (2016). Legitimacy and justice: unity and contradictions [Za-konnost' ispravedlivost': edinstvoipro-tivorechiya]. Ugolovno-ispolnitel'nayapolitikaivoprosyispolneni-yaugolovnykhnakazaniy: roceedings of international research and practice conf. In 2 vol., 76-78.
Erofeev, G.A. (1977). Violations of the criminal process law as a basis for re-view of resolutions [Narusheni-yaugolovno-protsessual'nogozakonakakosnovaniya-peresmotraprigovorov]. Candidate dis-sertation. Sverdlovsk, 188 p.
Shvets, A.V. &Saltykov, K.G. (2014). Features of the interpretational function-ing of the concept of “results of criminal intelligence” [Osobennostiinter-pretatsionnogofunktsionirovaniyaponya-tiya "rezul'tatyoperativno-rozysknoydeyatel'nosti"]. Ros-siyskiysledovatel', 19, 53-56.
Petrov, A.V. (2015). Significant viola-tions of the RF CCP [Sushchestven-nyenarusheniyaugolovno-protsessual'nogokodeksa]. Ak-tual'nyeproblemyprava: proceedings of IV international research and practice conference (Moscow, November, 2015). Moscow: Buki-Vedi, 219-222.
Lipinsky, D.A. &Chuklova, E.V. (2017). Procedural violation: concept and signs [Protsessual'noeprav-onarushenie: ponyatiyeipriznaki]. Vest-nikgrazhdanskogoprotsessa, 4, 39-61.
Kamneva, E.V. &Shirvanov, A.A. (2011). On the nature of law violations in the investigation [O sushchnosti-narusheniyzakonapriproizvodstverassle-dovaniya]. IzvestiyaTul'skogogosudar-stvennogouniversiteta. Ekonomich-eskieiyuridicheskienauki, 1-1, 301-310.
Volkov, K.V. (2006). Recognition of evidence inadmissible in the first-instance court (issues of improving legal regulation) [Priznaniedokazatel'stvne-dopustimymi v sudepervoyinstantsii (voprosysovershenstvovani-yapravovogoregulirovaniya)]. Za-konodatel'stvo, 12, 73-76.
Ol'kov, S.G. (1994). Criminally-remedial violations in the Russian court procedure [Ugolovno-protsessual'nyepravonarusheniya v ros-siyskomsudoproizvodstve]. Extended abstract of doctoral dissertation. Mos-cow, 42p.
Zotov, A.Yu. (2018). Remedial inde-pendence of investigators: reality or theory? [Protsessual'nayasa-mostoyatel'nost' sledovatelya: real'nost' iliteoreticheskayakonstruktsiya?]. Ugolovnoesudoproizvodstvo, 4, 17-24.
Grishin, D.A. & Danilova, I.Yu. (2016). Return of a criminal case to a prosecutor by a court as a means of ensuring the legality of pre-trial investigation [Vozvrashcheniesudomugolov-nogodelaprokuro-rukaksredstvoobespecheniyazakonnosti-predvaritel'nogorassledovaniya]. Yurist-Pravoved. RYUI MVD Rossii, 6 (79), 5-9.
Sviridov, M.K. (2018). Judicial power, its manifestation in the criminal process [Sudebnayavlast', eeproyavlenie v ugolovnomprotsesse]. Vestn. Tom. gos. un-ta. Pravo, 27, 86-93.
Grishin, D.A.&Florya, D.F. (2018). Problem aspects of investigating traffic violations and the operation of vehicles [Problemnyeaspektyprotsessarassledo-vaniyanarusheniyapravildorozh-nogodvizheniyaiekspluatatsi-itransportnykhsredstv]. Sovremennoe-obshchestvoipravo, 5, 56-60.
Pospelova, Yu.S. (2009). Law violations in decision-making at the stage of initi-ating a criminal case upon fraud [Narusheniyazakonnostipriprinyatiiresh-eniy v stadiivozbuzhdeniyaugolov-nogodelapopriznakamekonomich-eskikhprestupleniy]. Yuridicheskaya-naukaipraktika: VestnikNizhegorodsko-yakademii MVD Rossii, 1, 225-227.
Antipova, I.A. (2016). Prosecutor's of-fice activities to identify and eliminate law violations at the stage of initiating a criminal case [Deyatel'nost' proku-raturypovyyavleniyuiustraneni-yunarusheniyzakona v sta-diivozbuzhdeniyaugolovnogodela]. Poli-tika, gosudarstvoipravo, 4. URL: http://politika.snauka.ru/2016/04/3858.
Novikova, L.V. &Zharko, N.V. (2017). On the question of solving penitentiary crimes [K voprosu o metodikerassledo-vaniyapenitentsiarnykhprestupleniy]. Operativno-rozysknoe, protsessu-al'noeikriminalisticheskoeobespeche-niedeyatel'nostiuchrezhdeniyugolovno-ispolnitel'noysistemy: proceesings of the round table, 201.
Suleymanov, T.A. & Danilova, I.Yu. (2016). On the observance of legality in making statements and reports about a crime committed by the employees of the Ministry of Internal Affairs [O soblyudeniizakonnostipri-prinyatiisotrudnikami MVD zayavleni-yisoobshcheniy o sovershe-niiprestupleniya]. Ev-raziyskyyuridicheskyzhurnal, 8 (99), 254-255.
Author information
Andrey Iu. Antipov - lecturer of the De-partment of Regime and Supervision Organization in the Penitentiary System of The Academy of Law
Management of the Federal Penitentiary Service of Russia, candidate of law sciences, Rya-zan, Russian Federation; e-mail: antipo-vandrey89@mail.ru ORCID 0000-0002-5820-8520
Dmitry A. Grishin – senior lecturer of the Department of Criminal Process and Criminalistics of The Academy of Law
Management of the Federal Peni-tentiary Service of Russia, candidate of law sciences, Ryazan, Russian Federa-tion; e-mail: GDA187@rambler.ru. ORCID 0000-0002-5987-4090
Irina Iu. Danilova – associate professor of the Department of Criminal Process and Criminalistics of The Academy of Law
Management of the Federal Peni-tentiary Service of Russia, candidate of pedagogical sciences, associate profes-sor, Ryazan, Russian Federation; e-mail: danilova.iu@mail.ru. ORCID 0000-0002-6169-2739
Natalya V. Zharko – associate professor of the Department of Criminal Process and Criminalistics of The Academy of Law
Management of the Federal Peni-tentiary Service of Russia, candidate of law sciences, Ryazan, Russian Federa-tion; e-mail: nwm2011@yandex.ru. ORCID 0000-0001-7186-5480
Lyudmila V. Novikova – deputy head of the Department of Criminal Process and Criminalistics of The Academy of Law
Management of the Federal Peni-tentiary Service of Russia, candidate of law sciences, associate professor, Rya-zan, Russian Federation; e-mail: nlw2013@yandex.ru. ORCID 0000-0003-1097-7539
Andrey A. Nuzhdin – senior lecturer of the Department of Criminal Process and Criminalistics of The Academy of Law
Management of the Federal Peni-tentiary Service of Russia, candidate of law sciences, Ryazan, Russian Federa-tion; e-mail: nuzhdin1988@mail.ru. ORCID 0000-0001-8761-140X
Romanovskiy, G.B. &Romanovskiy, V.G. (2019). Limits of limiting human rights in preventing terrorist activities in Russia and abroad [Predelyogranicheni-yapravchelovekapriosushchestvleniipro-filaktikiterroristicheskoydeyatel'nosti v Rossiiizarubezhom]. Vserossiyski-ykriminologicheskiyzhurnal, 1, 41-48.
Middleton, В. (2011). Rebalancing, Re-viewing or Rebranding the Treatment of Terrorist Suspects: The Counter-Terrorism Review 2011. Journal of Criminal Law, v. 75, iss. 3, 225-248.
Macdonald, S. (2015). The Role of the Courts in Imposing Terrorism Preven-tion and Investigation Measures: Nor-mative Duality and Legal Realism. Criminal Law and Philosophy. v. 9, iss. 2, 265-283.
Neganov, D.A. (2013). Action of the principle of legality in initiating the criminal process [Deystvieprintsipa-zakonnosti v stadiivozbuzhdeni-yaugolovnogodela]. Candidate disserta-tion. Kazan, 193p.
Antipov, A.Yu. (2015). On the question of proving criminal cases [K voprosu o dokazyvaniipougolovnymdelam]. Ak-tual'nyeproblemyyuridicheskoynaukiipraktiki: vzglyadmolodykhuchenykh: pro-ceedings of VII research and practice conf. of young researchers, Moscow, June 19, 2015, 131-133.
Foygel', E.I. (2019). Tactical features of verifying the testimony on scene during the investigation of advennial crimes [Takticheskieosobennostiproizvod-stvaproverkipokazaniynamesteprirassle-dovaniiadvenal'nykhprestupleniy]. Vse-rossiyskiykriminologicheskiyzhurnal, 1, 132-141.
Danilova, I.Yu. (2016). Legitimacy and justice: unity and contradictions [Za-konnost' ispravedlivost': edinstvoipro-tivorechiya]. Ugolovno-ispolnitel'nayapolitikaivoprosyispolneni-yaugolovnykhnakazaniy: roceedings of international research and practice conf. In 2 vol., 76-78.
Erofeev, G.A. (1977). Violations of the criminal process law as a basis for re-view of resolutions [Narusheni-yaugolovno-protsessual'nogozakonakakosnovaniya-peresmotraprigovorov]. Candidate dis-sertation. Sverdlovsk, 188 p.
Shvets, A.V. &Saltykov, K.G. (2014). Features of the interpretational function-ing of the concept of “results of criminal intelligence” [Osobennostiinter-pretatsionnogofunktsionirovaniyaponya-tiya "rezul'tatyoperativno-rozysknoydeyatel'nosti"]. Ros-siyskiysledovatel', 19, 53-56.
Petrov, A.V. (2015). Significant viola-tions of the RF CCP [Sushchestven-nyenarusheniyaugolovno-protsessual'nogokodeksa]. Ak-tual'nyeproblemyprava: proceedings of IV international research and practice conference (Moscow, November, 2015). Moscow: Buki-Vedi, 219-222.
Lipinsky, D.A. &Chuklova, E.V. (2017). Procedural violation: concept and signs [Protsessual'noeprav-onarushenie: ponyatiyeipriznaki]. Vest-nikgrazhdanskogoprotsessa, 4, 39-61.
Kamneva, E.V. &Shirvanov, A.A. (2011). On the nature of law violations in the investigation [O sushchnosti-narusheniyzakonapriproizvodstverassle-dovaniya]. IzvestiyaTul'skogogosudar-stvennogouniversiteta. Ekonomich-eskieiyuridicheskienauki, 1-1, 301-310.
Volkov, K.V. (2006). Recognition of evidence inadmissible in the first-instance court (issues of improving legal regulation) [Priznaniedokazatel'stvne-dopustimymi v sudepervoyinstantsii (voprosysovershenstvovani-yapravovogoregulirovaniya)]. Za-konodatel'stvo, 12, 73-76.
Ol'kov, S.G. (1994). Criminally-remedial violations in the Russian court procedure [Ugolovno-protsessual'nyepravonarusheniya v ros-siyskomsudoproizvodstve]. Extended abstract of doctoral dissertation. Mos-cow, 42p.
Zotov, A.Yu. (2018). Remedial inde-pendence of investigators: reality or theory? [Protsessual'nayasa-mostoyatel'nost' sledovatelya: real'nost' iliteoreticheskayakonstruktsiya?]. Ugolovnoesudoproizvodstvo, 4, 17-24.
Grishin, D.A. & Danilova, I.Yu. (2016). Return of a criminal case to a prosecutor by a court as a means of ensuring the legality of pre-trial investigation [Vozvrashcheniesudomugolov-nogodelaprokuro-rukaksredstvoobespecheniyazakonnosti-predvaritel'nogorassledovaniya]. Yurist-Pravoved. RYUI MVD Rossii, 6 (79), 5-9.
Sviridov, M.K. (2018). Judicial power, its manifestation in the criminal process [Sudebnayavlast', eeproyavlenie v ugolovnomprotsesse]. Vestn. Tom. gos. un-ta. Pravo, 27, 86-93.
Grishin, D.A.&Florya, D.F. (2018). Problem aspects of investigating traffic violations and the operation of vehicles [Problemnyeaspektyprotsessarassledo-vaniyanarusheniyapravildorozh-nogodvizheniyaiekspluatatsi-itransportnykhsredstv]. Sovremennoe-obshchestvoipravo, 5, 56-60.
Pospelova, Yu.S. (2009). Law violations in decision-making at the stage of initi-ating a criminal case upon fraud [Narusheniyazakonnostipriprinyatiiresh-eniy v stadiivozbuzhdeniyaugolov-nogodelapopriznakamekonomich-eskikhprestupleniy]. Yuridicheskaya-naukaipraktika: VestnikNizhegorodsko-yakademii MVD Rossii, 1, 225-227.
Antipova, I.A. (2016). Prosecutor's of-fice activities to identify and eliminate law violations at the stage of initiating a criminal case [Deyatel'nost' proku-raturypovyyavleniyuiustraneni-yunarusheniyzakona v sta-diivozbuzhdeniyaugolovnogodela]. Poli-tika, gosudarstvoipravo, 4. URL: http://politika.snauka.ru/2016/04/3858.
Novikova, L.V. &Zharko, N.V. (2017). On the question of solving penitentiary crimes [K voprosu o metodikerassledo-vaniyapenitentsiarnykhprestupleniy]. Operativno-rozysknoe, protsessu-al'noeikriminalisticheskoeobespeche-niedeyatel'nostiuchrezhdeniyugolovno-ispolnitel'noysistemy: proceesings of the round table, 201.
Suleymanov, T.A. & Danilova, I.Yu. (2016). On the observance of legality in making statements and reports about a crime committed by the employees of the Ministry of Internal Affairs [O soblyudeniizakonnostipri-prinyatiisotrudnikami MVD zayavleni-yisoobshcheniy o sovershe-niiprestupleniya]. Ev-raziyskyyuridicheskyzhurnal, 8 (99), 254-255.
Author information
Andrey Iu. Antipov - lecturer of the De-partment of Regime and Supervision Organization in the Penitentiary System of The Academy of Law
Management of the Federal Penitentiary Service of Russia, candidate of law sciences, Rya-zan, Russian Federation; e-mail: antipo-vandrey89@mail.ru ORCID 0000-0002-5820-8520
Dmitry A. Grishin – senior lecturer of the Department of Criminal Process and Criminalistics of The Academy of Law
Management of the Federal Peni-tentiary Service of Russia, candidate of law sciences, Ryazan, Russian Federa-tion; e-mail: GDA187@rambler.ru. ORCID 0000-0002-5987-4090
Irina Iu. Danilova – associate professor of the Department of Criminal Process and Criminalistics of The Academy of Law
Management of the Federal Peni-tentiary Service of Russia, candidate of pedagogical sciences, associate profes-sor, Ryazan, Russian Federation; e-mail: danilova.iu@mail.ru. ORCID 0000-0002-6169-2739
Natalya V. Zharko – associate professor of the Department of Criminal Process and Criminalistics of The Academy of Law
Management of the Federal Peni-tentiary Service of Russia, candidate of law sciences, Ryazan, Russian Federa-tion; e-mail: nwm2011@yandex.ru. ORCID 0000-0001-7186-5480
Lyudmila V. Novikova – deputy head of the Department of Criminal Process and Criminalistics of The Academy of Law
Management of the Federal Peni-tentiary Service of Russia, candidate of law sciences, associate professor, Rya-zan, Russian Federation; e-mail: nlw2013@yandex.ru. ORCID 0000-0003-1097-7539
Andrey A. Nuzhdin – senior lecturer of the Department of Criminal Process and Criminalistics of The Academy of Law
Management of the Federal Peni-tentiary Service of Russia, candidate of law sciences, Ryazan, Russian Federa-tion; e-mail: nuzhdin1988@mail.ru. ORCID 0000-0001-8761-140X
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Publicado
2020-04-23
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IU. ANTIPOV, A. .; A. GRISHIN, D.; IU. DANILOVA, I.; V. ZHARKO, N.; V. NOVIKOVA, L.; A. NUZHDIN, A. VIOLATIONS OF THE LAW DURING THE PRELIMINARY INVESTIGATION IN THE RUSSIAN CRIMINAL PROCEDURE. Gênero & Direito, [S. l.], v. 9, n. 03, 2020. Disponível em: https://periodicos.ufpb.br/index.php/ged/article/view/51825. Acesso em: 22 nov. 2024.
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