Visión histórica sobre el nacimiento y la formación del instituto de control procesal departamental en los procedimientos judiciales penales de predicción en Rusia

• Dmitriy A. Ivanov Moscow State Institute of International Relations (University) https://orcid.org/0000-0002-2023-3771
• Kristina A. Moskovtseva Moscow University of the Ministry of Internal Affairs of Russia named by V.Ya. Kikot https://orcid.org/0000-0003-0007-0351
• Olga V. Khimicheva K.G. Razumovsky Moscow State University of Technologies and Management https://orcid.org/0000-0003-2295-2064
• Vasily Dz. Potapov Pitirim Sorokin Syktyvkar State University (SyktSU) https://orcid.org/0000-0002-3150-088X
• Elmir N. Alimamedov Finance University under the Government of the Russian Federation https://orcid.org/0000-0003-2477-3166

DOI: https://doi.org/10.46398/cuestpol.3971.32

Keywords: criminal proceedings, procedural control, head of theinvestigative body, preliminary investigation, legal-institutional history

Abstract

The authors submit to a detailed analysis the historical milestones of the origin and formation of the institution of departmental procedural control in criminal proceedings in Russia. Taking the generally accepted classification as the basis for constructing a preliminary investigation and highlighting seven periods of the formation of the institution of departmental procedural control, the principles for establishing a particular institutional model of a concrete historical period are reflected. As the main method in the process of writing this article, the general systemic method of cognition was used, which made it possible to comprehensively consider and analyze the process of origin and formation of the institution of  departmental procedural control in pre-trial criminal proceedings in Russia. In addition, the authors argue that the institution of departmental procedural control of judicial control in the Russian Federation is quite young and its mechanisms need in-depth study. It is concluded that, through the analysis of statistical data, law enforcement practice, as well as the opinions and developments of scientists-processes, made it possible to identify the optimal ways to solve existing problems and directions for improving criminal procedure legislation.

References

AZAROV, Vladimir Alexandrovich. 2012. The function of preliminary investigation in the history, theory and practice of the criminal procedure in Russia: monograph. Legal literature. Omsk, Russia.

CHISTYAKOVA, V.S. 1964. Bodies of preliminary investigation of crimes and the delimitation of competence between them: author. diss. Cand. jurid. sciences. Moscow, Russia.

DANEVSKY, V.P. 1985. Our preliminary investigation, its shortcomings and reforms. Quickly, Moscow, Russia. 565

KOLOKOLOV, N.A. 2009. “The latest novels of the Criminal Procedure Code of the Russian Federation: the balance of the prosecution power is stabilizing” In: Criminal proceedings. No. 2, pp. 28-33.

MAMONTOV, A.G. 1984. Formation of the institution of preliminary investigation in the framework of the judicial reform of 1864: Monograph. Legal Press. Moscow, Russia.

MANOVA, N.S. 2015. “Formation of the institution of departmental management of the activities of an investigator in the Russian criminal process (statutes of criminal proceedings and current legislation)” In: Vestnik VSU, Ser. 5. Jurisprudence. Vol. 1, No, pp. 26-36.

POPOVA, T.Yu. 2015. “Changing the balance of powers of the prosecutor and the head of the investigative body”, In: Bulletin of the Kemerovo State University. Vol. 2, No. 62, 201-205.

PUSHKAREV, Viktor Victorovich; GAEVOY, Alexander Ivanovich; KOLCHURIN, Andrei Gennadievich; BUKHAROV, Nikolay Nikolaevich; PCHOLOVSKY, Nikolay Kazimirovich. 2021. “Ensuring the principle of adversarial parties by the investigator at the end of the criminal prosecution”, In: Laplage em Revista (International). Vol.7, No. Extra A, pp. 304-310.

TARASOV, A.V. 2001. Institute of forensic investigators for reforms in the middle of the XIX century (historical and legal analysis): author. diss. Cand. jurid. sciences. Saint Petersburg, Russia.

TSVETKOV, Yu. A. 2015. “Historical stages in the development of the bodies of preliminary investigation in Russia” In: History of state and law. No. 3, pp. 33-37.

URAKOV, L.I. 1964. “On the procedural status of employees of the investigative departments of public order protection bodies” In: Socialist legality. No. 7, 16-20.