scholarly journals On Some Issues on the Pre-Trial Investigation Stage

2021 ◽  
Vol 2 ◽  
pp. 42-48
Author(s):  
Aleksey B. Shapoval ◽  

The article is devoted to the analysis of a complex of problems associated with cases of psychological violence against suspects, accused for the purpose of obtaining confessions from them. The paper highlights the connection of this problem with the problems meet almost every application of bodies of inquiry, investigation courts, excessive stiffness of selected preventive measures, lack of rule of law by the prosecution during the preliminary investigation and participation in the restoration of violated rights of the defendants and low-level work of lawyers for the protection of violated rights of their clients. The author comes to the conclusion that the greatest problem in the field of protection of the rights and freedoms of both the suspect and the accused is the complexity of countering criminal prosecution, the procedural purpose of which is to obtain an accusatory result.

2020 ◽  
Author(s):  
Marcos José Pinto

This book aims to analyze the crimes against human rights that offended the Democratic Rule of Law in Brazil, committed by state agents in the Brazilian military dictatorship (1964/1985), asserting that they remained unpunished. In view of this, to address this issue, it is proposed that criminal offenders be held liable. The issue of our slow Transitional Justice will also be examined, arguing for the criminal prosecution of state agents who violated human rights in Brazil, demonstrating how and how this can occur, all in order to move away from impunity, hitherto guaranteed by the Brazilian Amnesty Law, ensuring the effectiveness of justice and the strengthening of democracy.


2020 ◽  
Vol 10 ◽  
pp. 61-64
Author(s):  
Ilya S. Dikarev ◽  

The author in the article deals with the powers to change the degree and qualification of the prosecution used by the Prosecutor at the final stage of pre-trial proceedings. The author concludes that the scope of powers depends on the form of preliminary investigation determining the procedural function of the Prosecutor. The opinion that the Prosecutor after transferring the criminal case with the indictment obtains the function of criminal prosecution is critically evaluated. The author shows that the Prosecutor assumes this function only if the indictment is approved. The author’s position is supported by the need to return the opportunity to adjust the charge in the criminal case received by him with the indictment to the Prosecutor.


Author(s):  
Dragan Jovašević

Under the influence of international standards, in the first place of the Istanbul Convention, in Serbia at the beginning of this century, there were several statutory texts such as the Criminal Law (2002), the Family Law (2005), the Criminal Code (2005) and the Law on the Prevention of Violence in the family (2016) determined the concept, elements, characteristics and forms of manifestation of the criminal act of domestic violence, as well as a system of preventive and punitive measures in order to prevent and suppress it. However, there is a greater or lesser disparity between legislative solutions and judicial practice, which also affects the efficiency of the functioning of the judiciary, and therefore the rule of law in general. To a large extent they contribute to the results of the policy of criminal prosecution, ie the criminal policy of the courts for the criminal offense of domestic violence in the last decade in Serbia whose results are presented in this paper.


Author(s):  
M.S. Velychko

The articlereveals psychological causes and preventive measures of the emergence mobbing in the educational environment. Phenomenon of the mobbing as a form of psychological violence in relations between the group and the individual.The article reveals the phenomenon of the mobbing as a form of psychological violence in relations between the group and the individual. Theoretical approaches to the definition of the phenomenon of mobbing and its forms. Psychological causes and legal aspects and preventive measures of mobbing in the educational environment. Mobbing and described it as «psychological terror», which includes the systematic recurrence of hostile and unethical behavior of one or more people, directed against another person. According to experts, the most significant characteristic of the phenomenon of mobbing is that it is determined onlywhen there are multiple, but systematic, regular repetitions in behavior and attitude.


Author(s):  
Yury Garmaev ◽  
Kim Dmitry

The authors analyze the history of the emergence and development of the corresponding criminological research and special criminalistic theory of overcoming the counteraction to criminal prosecution (preliminary investigation) to research its present condition, examine its potential for improving the effectiveness of fighting crime while strictly observing the rights and lawful interests of citizens. The authors use systemic, interdisciplinary and situational approaches, the methods of comparative jurisprudence and a number of sociology methods to update the current (to speak conventionally, accusatory) paradigm of the theory. The essence of this update (the new concept) is to ensure the adversarial nature of the judicial process, as well as in other types of court procedures, for the prosecution and the defense. The presented theory concept includes the idea that counteraction to prosecution could be not only unlawful and amoral, but also lawful and ethically admissible. The motives of persons involved in this counteraction could include their subjective confidence in their total or partial innocence, as well as the unlawful and (or) amoral, in that persons opinion, actions of some law enforcement employees. These clauses are developed through the authors own definition of counteraction and the classification of its acts. They have formulated six theses that form the basis of the updated paradigm of the theory. The authors conclude that the presented research approach, the concept reflected in the didactics of university law schools, could instill in students and practitioners a deep and stable personal motivation to study not only the corresponding academic disciplines, but the whole criminalistics and criminology as well as other theories and disciplines of the anti-criminal cycle. The suggested approach and the practical recommendations based on it could be used in the conceptually new syllabus (and subjects) already taught in the leading Russian universities, like «Counteracting Crime», «Criminalistic Support of Business Security», «Tactics of Protection against Unlawful Actions of Government Employees», «Tactics of Interaction between Business Structures and Controlling Bodies».


2021 ◽  
Vol 1 ◽  
pp. 40-43
Author(s):  
Tatyana I. Khvenko ◽  

This article discusses the problems of a lawyer’s entry into a criminal case during the preliminary investigation, emphasizes the need for the officials of the preliminary investigation bodies to ensure the timely entry of a lawyer into a criminal case, substantiates the important role of a lawyer’s participation in the legality and legality of investigative and other procedural actions committed against the client, investigates the question of the need for the participation of a lawyer from the moment of the actual detention of a person subjected to criminal prosecution.


Legal Concept ◽  
2021 ◽  
pp. 12-20
Author(s):  
Nina Manova

Introduction: one of the most influential actors in the system of law enforcement agencies of any state, in any system of criminal proceedings, is the prosecutor; in this connection, the purpose of the work was to study his role in coordinating the activities of the bodies of inquiry and preliminary investigation in the implementation of criminal prosecution. Methods: the methodological framework for the work consists of the general scientific (dialectical, systemic, structural-functional, logical, etc.) and the specific scientific (formal-legal, comparative-legal, etc.) research methods. Results: the author’s position presented in the paper is based on the analysis of the legislative regulation, the knowledge accumulated in the theory of the criminal procedure and practical experience of the coordination and personal implementation of the criminal prosecution activities by the prosecutor in the pretrial stages of the criminal process. Conclusions: as a result of the study, the role of the prosecutor as the organizer and head of the criminal prosecution carried out by the inquirer and the investigator is justified; the mistakes made in reforming the procedural position of the prosecutor in pre-trial proceedings are revealed; the essential components in the real model of the prosecutor’s activity that were not taken into account by the legislator are identified: the nature of the prosecutor’s relationships with other participants in the process and his key role in the implementation of criminal prosecution (his responsibility for the legality of the pre-trial criminal prosecution, and the duty to maintain the public prosecution in court).


2020 ◽  
Author(s):  
V. Artemov ◽  
N. Golovanova ◽  
A. Gravina ◽  
O. Zaycev ◽  
V. Kashepov ◽  
...  

The scientific and practical guide is devoted to the formation of a comprehensive and systematic approach to improving the activities of the court and preliminary investigation bodies in cases of crimes committed in the field of business and other economic activities (including taking into account the experience of law enforcement practice in criminal prosecution of entrepreneurs in a number of foreign countries). The problem of establishing a balance between the duties of judicial and investigative bodies within their competence to take measures to ensure economic security and to respect the rights and legitimate interests of entrepreneurs involved in criminal proceedings is considered. The author defines the main directions and forms of modern criminal policy in this area; gives a General description of the criminal legal situation in terms of ensuring economic security; identifies additional guarantees of the rights and legitimate interests of entrepreneurs provided in the implementation of law enforcement activities. Particular importance is attached to the study of substantive and criminal procedural mechanisms used in criminal proceedings on economic crimes. For researchers, practicing lawyers, representatives of the business community, teachers, postgraduates, students of law schools and faculties, as well as for a wide range of readers interested in this issue.


2021 ◽  
Vol 7 (3B) ◽  
pp. 645-651
Author(s):  
Artem Igorevich Neryakhin ◽  
Dmitriy Aleksandrovich Ivanov ◽  
Vasily Dzhonovich Potapov ◽  
Denis N. Stacyuk ◽  
Tatiana Ivanovna Bondar

The authors study the controversial issues of termination of a criminal case (criminal prosecution) on the condition of voluntary compensation for the damage caused by the crime by the suspect (accused) during the preliminary investigation. The thesis is proved that in Russian criminal proceedings the procedure for voluntary compensation for damage caused by a crime is quite clearly regulated, and if the suspect (accused) voluntarily compensated for the property damage caused, then their actions will be evaluated within the current legal framework, when the fact of compensation for damage creates grounds for exemption from criminal liability and termination of the criminal case (criminal prosecution) in accordance with Articles 75, 76, 761, 762 of the Criminal Code of the Russian Federation, Articles 25, 251, 28, 281 of the Criminal Procedure Code of the Russian Federation.


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