employee from 01.01.2023 until now
Barnaul, Barkaul, Russian Federation
343.13
Introduction. The relevance of the study of legal and organisational aspects of procedural control during the completion stage of the preliminary investigation is due to the fact that it ensures the validity, legality and fairness of the investigator’s final decisions, which are important both for the subsequent criminal case flow and for the future of participants of legal proceedings involved in a particular trial. The problem lies in a number of debatable issues related to the legal regulation and organisation of procedural control at this stage, as well as in the insufficient effectiveness of its implementation in practice, as evidenced by the materials of judicial practice. The purpose of the article is to analyse the legal and organisational aspects of procedural control at the completion stage of the preliminary investigation. The concept of the completion stage of the preliminary investigation, procedural control and its correlation with departmental control is disclosed, which allows to reveal the legal and organisational basis for the functioning of procedural control. It is emphasised that the effectiveness of procedural control is determined by the combination of legal and organisational factors. Methods. The following methods were used in the course of the research: analysis, synthesis, induction, deduction, formal-legal method, judicial practice analysis, system-structural method. Results. Legal and organisational specifics of procedural control at the completion stage of the preliminary investigation were established, as well as the problematic aspects in this area related to the lack of proper regulation of the terms during which procedural control at the completion stage of the preliminary investigation should be implemented. Deficiencies in the requirements for candidates for the position of an investigative body head have also been identified, which, among other things, has a negative impact on procedural control at the completion stage of the preliminary investigation. This problem is confirmed by the materials of court practice. Recommendations aimed at eliminating outlined problems are suggested.
completion of preliminary investigation, procedural control, legal and organisational aspects, problems of procedural control
1. Zinov'eva O. V. Predvaritel'noe sledstvie kak forma predvaritel'nogo rassledovaniya // Vestnik nauki. 2023. T. 3, № 11 (68). S. 332–338.
2. Bobrov V. V. Obespechenie prav uchastnikov ugolovnogo sudoproizvodstva pri okonchanii predvaritel'nogo sledstviya s obvinitel'nym zaklyucheniem // Vestnik Moskovskogo universiteta MVD Rossii. 2023. № 3. S. 32–39. https://doi.org/10.24412/2073-0454-2023-3-32-39.
3. Grigor'eva N. V., Zhamkova O. E., Ugol'nikova N. V. Nauchnyy vzglyad na ponyatie okonchaniya predvaritel'nogo sledstviya // Vestnik ekonomicheskoy bezopasnosti. 2024. № 2. S. 36–39. https://doi.org/10.24412/2414-3995-2024-2-36-39.
4. Galkin O. V., Kulakov L. A. Okonchanie predvaritel'nogo rassledovaniya: nekotorye tipichnye narusheniya ugolovno-processual'nogo zakona i puti ih ustraneniya // Voprosy rossiyskoy yusticii. 2021. № 15. S. 499–507.
5. Retyunskih I. A., Spirin A. V. Vedomstvennyy processual'nyy kontrol', prokurorskiy nadzor i sudebnyy kontrol' kak garantii zakonnosti zaderzhaniya podozrevaemogo // Vestnik Ural'skogo yuridicheskogo instituta MVD Rossii. 2021. № 2 (30). S. 23–30.
6. Blinova E. V., Moskovceva E. A., Skachko A. V. Istoricheskie predposylki formirovaniya vedomstvennogo processual'nogo kontrolya v Rossii // Vestnik ekonomicheskoy bezopasnosti. 2024. № 1. S. 20–25. https://doi.org/10.24412/2414-3995-2024-1-20-25.
7. Zobnin I. E., Derishev Yu. V. Vedomstvennyy processual'nyy kontrol' i prokurorskiy nadzor // Innovacii. Nauka. Obrazovanie. 2021. № 36. S. 866–871.
8. Ivanov D. A., Moskovceva K. A., Skachko A. V. Ponyatie i znachenie processual'nogo kontrolya v dosudebnom ugolovnom sudoproizvodstve // Vestnik Moskovskogo universiteta MVD Rossii. 2023. № 6. S. 102–108. https://doi.org/10.24412/2073-0454-2023-6-102-108.
9. Burcev K. S. K voprosu o processual'nom kontrole rukovoditelya sledstvennogo organa / Aktual'nye problemy organizacii pravoohranitel'noy i pravozaschitnoy deyatel'nosti : materialy Vserossiyskoy nauchno-prakticheskoy konferencii, g. Tula, 6 fevralya 2021 g. Tula : Tul'skiy institut (filial) VGUYu (RPA Minyusta Rossii), 2021. S. 183–187.
10. Nechaev A. A., Kurilov S. I. Processual'nyy i vedomstvennyy kontrol' kak napravlenie deyatel'nosti nachal'nika podrazdeleniya doznaniya // Vestnik Ural'skogo yuridicheskogo instituta MVD Rossii. 2021. № 3 (31). S. 38–41.
11. Kurilov S. I., Trifonov S. E. K voprosu o razgranichenii ponyatiy «vedomstvennogo» i «processual'nogo» kontrolya za organami predvaritel'nogo sledstviya v sisteme MVD Rossii // Akademicheskaya mysl' : setevoe izdanie. 2021. № 1 (14). S. 90–93. URL: https://elibrary.ru/download/elibrary_45627200_37306191.pdf.
12. Isaenko A. G. Processual'noe rukovodstvo kak osnova statusa rukovoditelya sledstvennogo organa / Aktual'nye problemy ugolovnogo processa i kriminalistiki : sbornik nauchnyh statey VIII Mezhdunarodnoy nauchnoy konferencii, g. Mogilev, 30 aprelya 2022 g. Mogilev : Mogilevskiy institut MVD Respubliki Belarus', 2022. S. 92–96.
13. Sadiokova U. V. O sovremennom processual'nom statuse rukovoditelya sledstvennogo organa // Vestnik Voronezhskogo instituta MVD Rossii. 2023. № 2. S. 275–279.
14. Dikazhaev I. M. Pravovoy status rukovoditelya organa predvaritel'nogo sledstviya sistemy MVD Rossii v oblasti vedomstvennogo i processual'nogo kontrolya // Innovacii. Nauka. Obrazovanie. 2021. T. 1, № 44. S. 508–513.
15. Serdyuk A. A. Rol' processual'nogo kontrolya v ustranenii sledstvennyh oshibok na etape okonchaniya rassledovaniya / Sovremennost' v tvorchestve nachinayuschego issledovatelya : materialy nauchno-prakticheskoy konferencii molodyh uchenyh, g. Irkutsk, 25 marta 2022 g / red.: O. A. Avdeeva, E. V. Avdeeva, E. Z. Sidorova, E. I. Tret'yakova [i dr.]. Irkutsk : Vostochno-Sibirskiy institut MVD Rossii, 2022. S. 211–215.
