Peculiarities of the Investigation of Juvenile Drug Trafficking Offences
Peculiaridades de la Investigación de Delitos de Narcotráfico Juvenil
Palabras clave:
conocimiento especial, delitos relacionados con drogas, mecanismo de investigación, situaciones de investigación, sospechoso acusado
Resumen
El objetivo de este estudio fue determinar los requisitos obligatorios para la investigación de delitos relacionados con drogas impuestos por la categoría de edad del imputado. El estudio involucró los siguientes métodos: análisis de información, enfoque sistémico, análisis descriptivo, enfoque pragmático y pronóstico. Se concluyó que las técnicas tácticas, etapas, situaciones investigativas en la indagación de delitos juveniles relacionados con drogas se utilizan en los mismos casos y en el mismo orden que en relación con otras categorías de delitos. Se indica que los siguientes requisitos obligatorios que deben cumplirse durante la investigación de delitos juveniles relacionados con drogas: 1) establecimiento de todas las circunstancias necesarias del caso de esta categoría; 2) garantizar la participación obligatoria de un experto en psicología forense en todas las etapas de la investigación; 3) asegurar la participación obligatoria en todas las etapas de la investigación de los padres u otros representantes legales del menor, representantes del Servicio de Niños y la policía juvenil; 4) garantizar la seguridad psicológica e informativa del menor; 5) asegurar la actitud más humana y tolerante hacia los menores infractores.
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CHARLIER, Jac. 2015. Want to Reduce Drugs in Your Community? You Might Want to Deflect Instead of Arrest. Available online. In: https:// www.policechiefmagazine.org/wp-content/uploads/Policyreform_ September2015.pdf. Consultation date: 03/06/2022.
COLODRAS, Jose Manuel; SYLENOK, Kateryna. 2021. “Application of Special Knowledge in the Investigation of Crimes Related to Illicit Drug Trafficking” In: Theore and Practices of Forensic Examination and Criminology. Vol. 2, No. 24.
GARCÍA, M; PÉREZ-CÁRCELES, M; OSUNA, E; LEGAZ, I. 2021. “Drugfacilitated sexual assault and other crimes: A systematic review by countries” In: Journal of Forensic and Legal Medicine. Vol. 79, pp. 102151.
GLENN, Greenwald. 2009. Drug Decriminalization in Portugal: Lessons for Creating Fair and Successful Drug Policies. Available online. In: https:// www.cato.org/white-paper/drug-decriminalization-portugal-lessons- creating-fair-successful-drug-policies. Consultation date: 03/06/2022.
JENSEN, Eric; GERBER, Jurg. 1996. “The Civil Forfeiture of Assets and the War on Drugs: Expanding Criminal Sanctions While Reducing Due Process Protections” In: Crime & Delinquency. Vol. 42, No. 3, pp. 421-434.
KIRSCHENHEITER, Sarah. 2017. “Zealous and Effect Advocacy: An Assessment of the Constitutional Right to Counsel within a Drug Court Proceeding” In: Cardozo Law Review De-Novo, Vol. 68. Available online. In: http://cardozolawreview.com/wp-content/uploads/2018/07/ KIRSCHENHEITER.38.denovo.pdf. Consultation date: 03/06/2022.
KOLOMIIETS, Alla. 2019. “Investigative situations of the initial stage of the investigation of crimes committed by minors in the field of illegal drug trafficking” In: Uzhhorod National University Herald. Series: Law. Vol. 59, No. 2.
LAD, Amitkumar; PANDYA, Alok; AGRAWAL, Y. K. 2016. “Overview of nano- enabled screening of drug-facilitated crime: A promising tool in forensic investigation” In: TrAC Trends in Analytical Chemistry. Vol. 80, pp. 458- 470.
LEIBER, Michael; PECK, Jennifer; LUGO, Melissa; BISHOP, Donna. 2017. “Understanding the Link Between Race/Ethnicity, Drug Offending, and Juvenile Court Outcomes” In: Crime & Delinquency. Vol. 63, No. 14, pp. 1807-1837.
LILLEY, David. 2016. “Did Drug Courts Lead to Increased Arrest and Punishment of Minor Drug Offenses?” In: Justice Quarterly. Vol. 34, pp. 1-25.
LOEFFLER, Charles; GRUNWALD, Ben. 2015. “Processed as an Adult: A Regression Discontinuity Estimate of the Crime Effects of Charging Nontransfer Juveniles as Adults.” In: Journal of Research in Crime and Delinquency. Vol. 52, No. 6, pp. 890-922.
LONG, Joshua; SULLIVAN, Christopher. 2017. “Learning More From Evaluation of Justice Interventions: Further Consideration of Theoretical Mechanisms in Juvenile Drug Courts” In: Crime & Delinquency. Vol. 63, No. 9, pp. 1091-1115.
LYONS, Thomas; LURIGIO, Arthur J; ROQUE, Lorena; RODRIGUEZ, Pamela. 2013. “Racial Disproportionality in the Criminal Justice System for Drug Offenses: A State Legislative Response to the Problem” In: Race and Justice. Vol. 3, No. 1, pp. 83-101.
MATIC BOSKOVIC, Marina. 2020. Legalization and decriminalization of marijuana: effects on organized crime and criminal justice. Available online. In: https://www.researchgate.net/profile/Marina- Matic-Boskovic/publication/344239648_LEGALIZATION_ AND_DECRIMINALIZATION_OF_MARIJUANA_EFFECTS_ ON_OR GA NI Z ED_CR I ME_A ND_CR I MI NA L _J UST I CE/ l inks /618 a3f 6c 61f 098 7 7 207 3a4c3/LE GALIZATION -AN D- DECR I MI NA L I Z A T I ON-OF-MA R I J UA NA -EFFECT S-ON- ORGANIZED-CRIME-AND-CRIMINAL-JUSTICE.pdf#page=246.
Consultation date: 03/06/2022.
MENESES-REYES, Rodrigo. 2018. “Lawyering on the margins: lawyers and drug-criminals before Mexican federal courts” In: International Journal of the Legal Profession. Vol. 25, No. 1, pp. 91-105.
MOUNTENEY, Jane; GRIFFITHS, Paul; SEDEFOV, Roumen; NOOR, Andre; VICENTE, Julián; SIMON, Roland. 2015. The drug situation in Europe: an overview of data available on illicit drugs and new psychoactive substances from European monitoring in 2015. European Monitoring Centre for Drugs and Drug Addiction. Lisbon, Portugal.
MUSTAFA, Cecep; MALLOCH, Margaret; HAMILTON SMITH, Niall. 2020. “Judicial perspectives on the sentencing of minor drug offenders in Indonesia: discretionary practice and compassionate approaches” In: Crime, Law and Social Change. Vol. 74, pp. 297–313.
NATIONAL CENTER FOR DRUG ABUSE STATISTICS. 2020. Drug Use Among Youth: Facts & Statistics. Available online. In: https:// drugabusestatistics.org/teen-drug-use/#alabama. Consultation date: 03/06/2022.
OJMARRH, Mitchell. 2020. Examining Racial Disparities in Drug Arrests. Available online. In: https://crimeandjusticeresearchalliance.org/ rsrch/examining-racial-disparities-in-drug-arrests/. Consultation date: 03/06/2022.
PAPP, Jordan; CAMPBELL, Christina; ONIFADE, Eyitayo; ANDERSON, Valerie; DAVIDSON, William; FOSTER, Dawn. 2016. “Youth Drug Offenders: An Examination of Criminogenic Risk and Juvenile Recidivism” In: Corrections, Vol. 1, No. 4, pp. 229-245.
PYRIH, Ihor Volodymyrovych; CHERNETSKA, Olena Anatoliivna. 2017. Theory and practice of investigation of illegal transportation of narcotics by railway transport. Dnipropetrovsk State University of Internal Affairs. Dnipro, Ukraine.
RHODE, Deborah L. 2019. “Character in criminal justice proceedings: rethinking its role in rules governing evidence, punishment, prosecutors, and parole” In: American Journal of Criminal Law. Vol. 45, No. 2, pp. 353-406.
SALAKHOVA, Valentina; UMERKAEVA, Sofiya; IGNATYEV, Sergey; SOKOLOVSKAYA, Irina; NALICHAEVA, Sofiya; ZEBNITSKAYA, Anna. 2019. “Informational and psychological safety of the educational environment in forming a person’s personality: current challenges and risks (ecological and psychological approach)” In: EurAsian Journal of Biosciences. Vol. 13, No. 2, pp. 1797-1803.
SASAKI, Keiko; SHIMA, Noriaki; KAMATA, Tooru; ISHIKAWA, Akari; NITTA, Atsushi; WADA, Misato; NAKANO-FUJII, Shihoko; KAKEHASHI, Hidenao; SATO, Takako; KATAGI, Munehiro. 2021. “Incorporation of five common hypnotics into hair after a single dose and application to a forensic case of drug facilitated crimes” In: Forensic Science International. Vol. 325. Available online. In: https://doi.org/10.1016/j. forsciint.2021.110881. Consultation date: 03/06/2022.
SHARMA, Shridhar; SHARMA, Gautam; BARKATAKI, Bristi. 2016. “Substance use and criminality among juveniles-under-enquiry in New Delhi.” In: Indian Journal Psychiatry. Vol 58, No. 2, pp. 178-82.
SHCHERBINA, Mariia; AKIMOV, Mykhailo; OZERNA, Iryna; HUSEYNOV, Ilgar; ROSSIKHINA, Halyna. 2022. “Legal Responsibility for Illicit Trade in Pharmaceuticals under Conditions of the Covid-19 Pandemic” In: Cuestiones Políticas. Vol. 40, No.74, pp. 207-223.
SLUTSKA, Tetiana. 2018. Juvenile crimes: what the statistics say? Available online. In: https://sud.ua/ru/news/blog/117843-zlochini- nepovnolitnikh-pro-scho-govorit-statistika. Consultation date: 03/06/2022.
STATISTA. 2021. Number of young people found guilty of drug offences in England and Wales in 2018/19, by age group. Available online. In: https://www.statista.com/statistics/315529/young-offenders-drug- offences-england-wales/. Consultation date: 03/06/2022.
STEIN, David; HOMAN, Kendra; DE BERARD, Scott. 2015. “The Effectiveness of Juvenile Treatment Drug Courts: A Meta-Analytic Review of Literature” In: Journal of Child & Adolescent Substance Abuse. Vol. 24, No. 2, pp. 80-93.
SULLIVAN, Christopher; BLAIR, Lesli; LATESSA, Edward; SULLIVAN, Carrie Coen. 2016. “Juvenile Drug Courts and Recidivism: Results from a Multisite Outcome Study” In: Justice Quarterly. Vol. 33, No. 2, pp. 291- 318.
TAQWIM, Ibnu; HASIBUAN, Pagar; ZULKARNAIN, Zulkarnain. 2021. “The comparative study of child drug abuse cases” In: Jurnal Pembaharuan Hukum. Vol. 8, No. 2.
VLADOVA-NEDKOVA, Iskra. 2018. “Interrogation in investigation of drug crimes” In: Journal De Jure. Vol. 9, No. 1.
WEN, Di; SHI, Yan; ZHANG, Xiaoguang; XIE, Bing; LIU, Wenqiao; YU, Feng; XIANG, Ping; CONG, Bin; MA, Chunling. 2022. “Determination of barbiturates in hair samples by using a validated UHPLC-HRMS method: application in investigation of drug-facilitated sexual assault” In: Forensic Sciences Research. Vol. 7, No. 1, pp. 78-87.
ZELENA, M. S. 2020. “Research on computer equipment and software products in investigation of crimes related to illegal trafficking of drugs, psychotropic substances or their analogues” In: Theory and practice of expertise and forensic science. Vol. 22, pp. 373-381.
ZHARMAGAMBETOVA, Dinar; BERISTEMOVA, Raukhan; BEGALIYEV, Bakhytbek; BEGALIYEV, Yernar. 2019. “The Problem of the Production of Deposition of Testimony during the Disclosure and Investigation of Crimes Related to Trafficking in Narcotic Drugs and Psychotropic Substances” In: Journal of Advanced Research in Law and Economics. Vol. 10, No. 1, pp. 412-420.
BLAIR, Lesli; SULLIVAN, Carrie; LATESSA, Edward; SULLIVAN, Christopher. 2015.“JuvenileDrugCourts:AProcess,Outcome,andImpactEvaluation” In: Juvenile Justice Bulletin. Available online. In: https://citeseerx.ist. psu.edu/viewdoc/download?doi=10.1.1.697.6024&rep=rep1&type=pdf. Consultation date: 03/06/2022.
CAULKINS, Jonathan; REUTER, Peter. 2017. “Dealing More Effectively and Humanely with Illegal Drugs” In: Reinventing American Criminal Justice. Vol. 46. Available online. In: https://www.journals.uchicago. edu/doi/abs/10.1086/688458. Consultation date: 03/06/2022.
CHARLIER, Jac. 2015. Want to Reduce Drugs in Your Community? You Might Want to Deflect Instead of Arrest. Available online. In: https:// www.policechiefmagazine.org/wp-content/uploads/Policyreform_ September2015.pdf. Consultation date: 03/06/2022.
COLODRAS, Jose Manuel; SYLENOK, Kateryna. 2021. “Application of Special Knowledge in the Investigation of Crimes Related to Illicit Drug Trafficking” In: Theore and Practices of Forensic Examination and Criminology. Vol. 2, No. 24.
GARCÍA, M; PÉREZ-CÁRCELES, M; OSUNA, E; LEGAZ, I. 2021. “Drugfacilitated sexual assault and other crimes: A systematic review by countries” In: Journal of Forensic and Legal Medicine. Vol. 79, pp. 102151.
GLENN, Greenwald. 2009. Drug Decriminalization in Portugal: Lessons for Creating Fair and Successful Drug Policies. Available online. In: https:// www.cato.org/white-paper/drug-decriminalization-portugal-lessons- creating-fair-successful-drug-policies. Consultation date: 03/06/2022.
JENSEN, Eric; GERBER, Jurg. 1996. “The Civil Forfeiture of Assets and the War on Drugs: Expanding Criminal Sanctions While Reducing Due Process Protections” In: Crime & Delinquency. Vol. 42, No. 3, pp. 421-434.
KIRSCHENHEITER, Sarah. 2017. “Zealous and Effect Advocacy: An Assessment of the Constitutional Right to Counsel within a Drug Court Proceeding” In: Cardozo Law Review De-Novo, Vol. 68. Available online. In: http://cardozolawreview.com/wp-content/uploads/2018/07/ KIRSCHENHEITER.38.denovo.pdf. Consultation date: 03/06/2022.
KOLOMIIETS, Alla. 2019. “Investigative situations of the initial stage of the investigation of crimes committed by minors in the field of illegal drug trafficking” In: Uzhhorod National University Herald. Series: Law. Vol. 59, No. 2.
LAD, Amitkumar; PANDYA, Alok; AGRAWAL, Y. K. 2016. “Overview of nano- enabled screening of drug-facilitated crime: A promising tool in forensic investigation” In: TrAC Trends in Analytical Chemistry. Vol. 80, pp. 458- 470.
LEIBER, Michael; PECK, Jennifer; LUGO, Melissa; BISHOP, Donna. 2017. “Understanding the Link Between Race/Ethnicity, Drug Offending, and Juvenile Court Outcomes” In: Crime & Delinquency. Vol. 63, No. 14, pp. 1807-1837.
LILLEY, David. 2016. “Did Drug Courts Lead to Increased Arrest and Punishment of Minor Drug Offenses?” In: Justice Quarterly. Vol. 34, pp. 1-25.
LOEFFLER, Charles; GRUNWALD, Ben. 2015. “Processed as an Adult: A Regression Discontinuity Estimate of the Crime Effects of Charging Nontransfer Juveniles as Adults.” In: Journal of Research in Crime and Delinquency. Vol. 52, No. 6, pp. 890-922.
LONG, Joshua; SULLIVAN, Christopher. 2017. “Learning More From Evaluation of Justice Interventions: Further Consideration of Theoretical Mechanisms in Juvenile Drug Courts” In: Crime & Delinquency. Vol. 63, No. 9, pp. 1091-1115.
LYONS, Thomas; LURIGIO, Arthur J; ROQUE, Lorena; RODRIGUEZ, Pamela. 2013. “Racial Disproportionality in the Criminal Justice System for Drug Offenses: A State Legislative Response to the Problem” In: Race and Justice. Vol. 3, No. 1, pp. 83-101.
MATIC BOSKOVIC, Marina. 2020. Legalization and decriminalization of marijuana: effects on organized crime and criminal justice. Available online. In: https://www.researchgate.net/profile/Marina- Matic-Boskovic/publication/344239648_LEGALIZATION_ AND_DECRIMINALIZATION_OF_MARIJUANA_EFFECTS_ ON_OR GA NI Z ED_CR I ME_A ND_CR I MI NA L _J UST I CE/ l inks /618 a3f 6c 61f 098 7 7 207 3a4c3/LE GALIZATION -AN D- DECR I MI NA L I Z A T I ON-OF-MA R I J UA NA -EFFECT S-ON- ORGANIZED-CRIME-AND-CRIMINAL-JUSTICE.pdf#page=246.
Consultation date: 03/06/2022.
MENESES-REYES, Rodrigo. 2018. “Lawyering on the margins: lawyers and drug-criminals before Mexican federal courts” In: International Journal of the Legal Profession. Vol. 25, No. 1, pp. 91-105.
MOUNTENEY, Jane; GRIFFITHS, Paul; SEDEFOV, Roumen; NOOR, Andre; VICENTE, Julián; SIMON, Roland. 2015. The drug situation in Europe: an overview of data available on illicit drugs and new psychoactive substances from European monitoring in 2015. European Monitoring Centre for Drugs and Drug Addiction. Lisbon, Portugal.
MUSTAFA, Cecep; MALLOCH, Margaret; HAMILTON SMITH, Niall. 2020. “Judicial perspectives on the sentencing of minor drug offenders in Indonesia: discretionary practice and compassionate approaches” In: Crime, Law and Social Change. Vol. 74, pp. 297–313.
NATIONAL CENTER FOR DRUG ABUSE STATISTICS. 2020. Drug Use Among Youth: Facts & Statistics. Available online. In: https:// drugabusestatistics.org/teen-drug-use/#alabama. Consultation date: 03/06/2022.
OJMARRH, Mitchell. 2020. Examining Racial Disparities in Drug Arrests. Available online. In: https://crimeandjusticeresearchalliance.org/ rsrch/examining-racial-disparities-in-drug-arrests/. Consultation date: 03/06/2022.
PAPP, Jordan; CAMPBELL, Christina; ONIFADE, Eyitayo; ANDERSON, Valerie; DAVIDSON, William; FOSTER, Dawn. 2016. “Youth Drug Offenders: An Examination of Criminogenic Risk and Juvenile Recidivism” In: Corrections, Vol. 1, No. 4, pp. 229-245.
PYRIH, Ihor Volodymyrovych; CHERNETSKA, Olena Anatoliivna. 2017. Theory and practice of investigation of illegal transportation of narcotics by railway transport. Dnipropetrovsk State University of Internal Affairs. Dnipro, Ukraine.
RHODE, Deborah L. 2019. “Character in criminal justice proceedings: rethinking its role in rules governing evidence, punishment, prosecutors, and parole” In: American Journal of Criminal Law. Vol. 45, No. 2, pp. 353-406.
SALAKHOVA, Valentina; UMERKAEVA, Sofiya; IGNATYEV, Sergey; SOKOLOVSKAYA, Irina; NALICHAEVA, Sofiya; ZEBNITSKAYA, Anna. 2019. “Informational and psychological safety of the educational environment in forming a person’s personality: current challenges and risks (ecological and psychological approach)” In: EurAsian Journal of Biosciences. Vol. 13, No. 2, pp. 1797-1803.
SASAKI, Keiko; SHIMA, Noriaki; KAMATA, Tooru; ISHIKAWA, Akari; NITTA, Atsushi; WADA, Misato; NAKANO-FUJII, Shihoko; KAKEHASHI, Hidenao; SATO, Takako; KATAGI, Munehiro. 2021. “Incorporation of five common hypnotics into hair after a single dose and application to a forensic case of drug facilitated crimes” In: Forensic Science International. Vol. 325. Available online. In: https://doi.org/10.1016/j. forsciint.2021.110881. Consultation date: 03/06/2022.
SHARMA, Shridhar; SHARMA, Gautam; BARKATAKI, Bristi. 2016. “Substance use and criminality among juveniles-under-enquiry in New Delhi.” In: Indian Journal Psychiatry. Vol 58, No. 2, pp. 178-82.
SHCHERBINA, Mariia; AKIMOV, Mykhailo; OZERNA, Iryna; HUSEYNOV, Ilgar; ROSSIKHINA, Halyna. 2022. “Legal Responsibility for Illicit Trade in Pharmaceuticals under Conditions of the Covid-19 Pandemic” In: Cuestiones Políticas. Vol. 40, No.74, pp. 207-223.
SLUTSKA, Tetiana. 2018. Juvenile crimes: what the statistics say? Available online. In: https://sud.ua/ru/news/blog/117843-zlochini- nepovnolitnikh-pro-scho-govorit-statistika. Consultation date: 03/06/2022.
STATISTA. 2021. Number of young people found guilty of drug offences in England and Wales in 2018/19, by age group. Available online. In: https://www.statista.com/statistics/315529/young-offenders-drug- offences-england-wales/. Consultation date: 03/06/2022.
STEIN, David; HOMAN, Kendra; DE BERARD, Scott. 2015. “The Effectiveness of Juvenile Treatment Drug Courts: A Meta-Analytic Review of Literature” In: Journal of Child & Adolescent Substance Abuse. Vol. 24, No. 2, pp. 80-93.
SULLIVAN, Christopher; BLAIR, Lesli; LATESSA, Edward; SULLIVAN, Carrie Coen. 2016. “Juvenile Drug Courts and Recidivism: Results from a Multisite Outcome Study” In: Justice Quarterly. Vol. 33, No. 2, pp. 291- 318.
TAQWIM, Ibnu; HASIBUAN, Pagar; ZULKARNAIN, Zulkarnain. 2021. “The comparative study of child drug abuse cases” In: Jurnal Pembaharuan Hukum. Vol. 8, No. 2.
VLADOVA-NEDKOVA, Iskra. 2018. “Interrogation in investigation of drug crimes” In: Journal De Jure. Vol. 9, No. 1.
WEN, Di; SHI, Yan; ZHANG, Xiaoguang; XIE, Bing; LIU, Wenqiao; YU, Feng; XIANG, Ping; CONG, Bin; MA, Chunling. 2022. “Determination of barbiturates in hair samples by using a validated UHPLC-HRMS method: application in investigation of drug-facilitated sexual assault” In: Forensic Sciences Research. Vol. 7, No. 1, pp. 78-87.
ZELENA, M. S. 2020. “Research on computer equipment and software products in investigation of crimes related to illegal trafficking of drugs, psychotropic substances or their analogues” In: Theory and practice of expertise and forensic science. Vol. 22, pp. 373-381.
ZHARMAGAMBETOVA, Dinar; BERISTEMOVA, Raukhan; BEGALIYEV, Bakhytbek; BEGALIYEV, Yernar. 2019. “The Problem of the Production of Deposition of Testimony during the Disclosure and Investigation of Crimes Related to Trafficking in Narcotic Drugs and Psychotropic Substances” In: Journal of Advanced Research in Law and Economics. Vol. 10, No. 1, pp. 412-420.
Publicado
2022-12-14
Cómo citar
Svoboda, I., Kovalova, O., Marysyuk, K., Akhtyrska, N., & Kostiuchenko, O. (2022). Peculiarities of the Investigation of Juvenile Drug Trafficking Offences: Peculiaridades de la Investigación de Delitos de Narcotráfico Juvenil. Cuestiones Políticas, 40(75), 312-333. https://doi.org/10.46398/cuestpol.4075.21
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Derecho Público
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