The Concept and Meaning of the Procedural Control of the Head of an Investigative Body in Criminal Proceedings
Abstract
In the article, the authors consider the most pressing issues relating to the conceptual framework of procedural control of the head of an investigative body and its importance in pre-trial criminal proceedings. The authors distinguish the correlation between the procedural control and departmental control exercised by the head of the investigative body. The authors substantiate that the science of criminal procedure needs theoretical consolidation of the correlation between procedural and departmental control, which is correlated as the general with the particular, where procedural control is understood as a special case of departmental control. In conclusion, based on the features highlighted by the authors, the author's wording of the concept of procedural control, which should be understood as based on the norms of criminal procedure law activity of the head of the investigative authority, carried out during the pre-trial proceedings in criminal cases, to implement the purpose of criminal proceedings, identifying, eliminating and preventing violations of criminal procedure and other legislation by the investigator, subject to the limits determined by procedural independence.
Keywords
Full Text:
PDFReferences
Ashitko, V. P. (1996). Funktsiya kontrolya nachal'nika sledstvennogo upravleniya v ugolovnom sudoproizvodstve [The control function of the head of the investigation department in criminal proceedings]: Diss. ... Cand. Law Sci. Мoscow.
Baranov, A. M. (2006). Zakonnost' v dosudebnom proizvodstve po ugolovnym delam [Legality in pre-trial proceedings in criminal cases]: Diss. ... Dr of Law. Omsk Academy of the Ministry of Internal Affairs of the Russian Federation, Omsk.
Dung, V. K., Ivanov, D. A., Pushkarev, V. V., Khoryakov, S. N., & Kremneva, E. A. (2021). Genesis of the institute for the compensation of detriment caused by crime. Propositos y Representaciones. Vol. 9, No. S1, e1398.
Efremov, E. (1912). New complete dictionary of foreign words included in Russian language. Moscow: A.A. Levenson Printing House.
Gufo.me (n.d.-a). Explanatory dictionary of D.N. Ushakov. Retrieved May 7, 2023 from https://gufo.me/dict/ushakov/%D1%80%D1%83%D0%BA%D0%BE%D0%B2%D0%BE%D0%B4%D0%B8%D1%82%D0%B5%D0%BB%D1%8C
Gufo.me (n.d.-b). Explanatory dictionary of V.I. Dahl. Retrieved April 30, 2023 from https://gufo.me/dict/dal/ведать
Ivanov, D., Khmelev, S., Gubko, I., Gaevoy, A., & Gorlova, Yu. (2021a). Providing compensation for the detriment caused by crime when referring criminal cases to court in the Russian criminal proceedings. Campo Juridico. Vol. 9, No. 2, e748. https://doi.org/10.37497/REVCAMPOJUR.V9I2.748
Ivanov, D. A., Makeev, A. V., Polyakov, S. A., & Alimamedov, E. N. (2022a). Prosecutor's supervision over the activities of the bodies of preliminary investigation on compensation for damage caused by a crime at the stage of initiating a criminal case. Relacoes Internacionais no Mundo Atual. Vol. 4, No. 37, 591-600.
Ivanov, D. A., Polyakova, A. V., Pushkarev, V. V., Fadeev, P. V., Chasovnikova, O. G., & Skachko, A. V. (2022b). The adversarial principle in criminal proceedings in the digital format under the sanitary and epidemiologic regulations (COVID-19). Lex Humana. Vol. 14, No. 2, 496-505.
Ivanov, D. A., Pushkarev, V. V., Alimamedov, E. N., & Vo. Kim, D. (2021b). Harm caused by a crime to a legal entity: Criminal legal, criminal intelligence and criminal procedural aspects of comparative legal research. Revista Gestão Inovação e Tecnologias. Vol. 11, No. 2, 1377-1385.
Ivanov, D. A., Tishutina, I. V., Artemova, V. V., Khmelev, S. A., & Dyablova, Yu. L. (2022c). Seizure of property: Counteraction to the investigation of crimes and the execution of a sentence. Jurídicas CUC. Vol. 18, No. 1, 199-216. https://doi.org/10.17981/juridcuc.18.1.2022.09
Khimicheva, G. P. (2003). Dosudebnoye proizvodstvo po ugolovnym delam : Kontseptsiya sovershenstvovaniya ugolovno-protsessual'noy deyatel'nosti [Pre-trial proceedings in criminal cases: The concept of improving criminal procedure]: Diss. ... Dr of Law. Moscow University of the Ministry of Internal Affairs of the Russian Federation, Moscow.
Khimicheva, O. V. (2004). Kontseptual'nyye osnovy protsessual'nogo kontrolya i nadzora na dosudebnykh stadiyakh ugolovnogo sudoproizvodstva [Conceptual bases of the procedural control and supervision at the pre-trial stages of criminal proceedings]: Diss. ... Dr of Law. Moscow University of the Ministry of Internal Affairs of the Russian Federation, Мoscow.
Ministerium der Justiz Nordrhein-Westfalen. (n.d.). Ablauf der Ermittlungsverfahren. Retrieved April 19, 2023, from https://www.justiz.nrw/Gerichte_Behoerden/Staatsanwaltschaften/Ermittlungsverfahren_Ablauf/Ablauf_Ermittlungsverfahren/index.php
Popov, I. A. (1998). Rassledovaniye prestupleniy, svyazannykh s pozharami [Investigation of crimes related to fires]: Diss. ... Dr of Law. Moscow.
Pushkarev, V. V., Fadeev, P. V., Khmelev, S. A., Van Tien, N., Trishkina, E. A., & Tsviliy-Buklanova, A. A. (2019a). Crimes in the military-industrial complex (MIC). International Journal of Recent Technology and Engineering. Vol. 8, No. 3, 7950-7952. https://doi.org/10.35940/ijrte.C6635.098319
Pushkarev, V. V., Gaevoy, A., Kolchurin, A., Skachko, A. V., & Lozovsky, D. N. (2019b). Criminal prosecution and qualification of cybercrime in the digital economy. Journal of Advanced Research in Dynamical and Control Systems. Vol. 11, No. 8 Special Issue, 2563-2566.
Pushkarev, V. V., Skachko, A. V., Gaevoi, A. I., Vasyukov, V. F., & Alimamedov, E. N. (2022). Managing the investigation of cryptocurrency crimes in the Russian Federation. Revista Electrónica de Investigación en Ciencias Económicas. Vol. 10, No. 19, 111-125.
Putzke, H., Tarbagaev, A. N., Nazarov, A. D., & Mayorova, L. V. (2018). The role of the prosecutor in the prevention and elimination of investigative errors: Russian and German experience. Russian Journal of Criminology. Vol. 12, No. 3, 424-430.
Shcherba, S. P., & Dodonov, V. N. (2011). Polnomochiya prokurorov na dosudebnykh stadiyakh v ugolovnom protsesse Germanii, Frantsii, Anglii, Italii i Ispanii. Stat'i po predmetu Ugolovnyy protsess [Powers of prosecutors at pre-trial stages of criminal proceedings in Germany, France, England, Italy and Spain]. Zakonnost’. No. 6, 53-57.
Tabakov, S. A. (2009). Vedomstvennyy protsessual'nyy kontrol' za deyatel'nost'yu sledovateley i doznavateley organov vnutrennikh del [Departmental procedural control over the activities of investigators and interrogators of internal affairs bodies]: Diss. ... Cand. Law Sci. Omsk Academy of the Ministry of Internal Affairs of the Russian Federation, Omsk.
DOI: https://doi.org/10.15408/jch.v12i3.42518 Abstract - 0 PDF - 0
Refbacks
- There are currently no refbacks.
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.
