Psychological and physiological characteristics of criminals and victims of crimes of personal freedom based on Russian criminal cases
Keywords:
investigation, personal freedom, criminal, victims, personality, causes of encroachment on freedom, criminal’s classification.
Abstract
A person’s personality is a carrier of individual, unique signs and traits that depend on its nature and are formed during life experience, including during the commission of crimes. We studied 320 criminal cases of violations of personal freedom (kidnapping, human trafficking, the use of their slave labor, etc.), as well as an analysis of the scientific literature that made it possible to substantiate the characteristics of criminals and their victims. As a result of the study, criminals and their victims were classified into groups. The features of these groups were characterized. The study of the personal properties of criminals and victims is necessary for all crimes of personal freedom, regardless of the commission country, and allows you to properly organize an investigation, put forward standard versions, build work to find traces and means of crime, thereby exposing the criminal.
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References
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Criminal Case № 1-009 (2016) Archive of the Perovsky District Court of Moscow
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De Boer-Buquicchio M (2019) Sale of Children and Trafficking in Children as International Crimes. In: Winterdyk J., Jones J. (eds) The Palgrave International Handbook of Human Trafficking. Palgrave Macmillan, Cham
Desai M and Goel S (2018) Child Rights to Prevention of Commercial Exploitation. In: Child Rights Education for Inclusion and Protection. Rights-based Direct Practice with Children. Springer, Singapore
Dzhordan E (2005) Annotirovannoye rukovodstvo k Protokolu OON protiv torgovli lyud'mi. An Annotated Guide to the UN Protocol Against Trafficking in Persons. Мoscow. Nauka. 77 p
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Folami O and Naylor R (2017) Police and cross-border crime in an era of globalisation: The case of the Benin–Nigeria border. Secur J. 30: 859. https://doi.org/10.1057/sj.2015.17
Garakani A. & Billick S. B. Review of: Kidnapping: An Investigator 's Guide to Profiling. Journal of Forensic Sciences. 53:6 1490. DOI: 10.1111/j.1556-4029.2008.00891 x.
Gurnitskiy A (2014) Lichnost' prestupnika, otnosimogo k kategorii bednykh [The identity of the offender, classified as poor]. Obshchestvo i pravo [Society and law]. 2(48): 152-157
Hakkanen H, Lindlof P, Santtila P (2004) Crime scene actions and offender characteristics in a sample of Finnish stranger rapes. Journal of Investigative Psychology and Offender Profiling 1:17–32. https://doi.org/10.1002/jip.1
Hanson K and Bussiere M (1998) Predicting relapse: A meta-analysis of sexual offender recidivism studies. Journal of Consulting and Clinical Psychology 66:348-362
Horner C (2017) My Child, Your Womb, Our Contract: The Failure of Contract Law to Protect Parties in Gestational Surrogacy. In: Campo-Engelstein L., Burcher P. (eds) Reproductive Ethics. Springer, Cham. pp. 137-149. Doi: 10.1007/978-3-319-52630-0_10
Ioannou M. & Oostinga M. An empirical framework of control methods of victims of human trafficking for sexual exploitation. Global Crime. 2015. 16:1. 34-49. DOI: 10.1080 /17440572.2014.979915.
Ioannou M., Hammond L., Machin, L. (2017). Male‐on‐male sexual assault: Victim, offender and offence characteristics. Journal of Investigative Psychology & Offender Profiling. May. 14:2. 189-209. DOI: 10.1002/jip. 1483.
Karaseva M (2007) Ugolovnaya otvetstvennost' za prestupleniya protiv svobody lichnosti. Criminal liability for crimes against individual freedom. Мoscow. Dissertation of the candidate of legal sciences. 186 p
Karasеva M (2017) Ugolovnaya otvetstvennost' za pokhishcheniye cheloveka [Criminal liability for abduction of a person], Vestnik Severo-kavkazkogo gosudarstvennogo tekhnicheskogo universiteta [Bulletin of the North-Caucasian State Technical University] 4(31): 148-152
Kursayev A (2017) Lichnost' prestupnika, ispol'zuyushchego rabskiy trud [The identity of the criminal, using slave labor]. Altayskiy yuridicheskiy vestnik [Altai legal Bulletin]. 3(19): 93-97
Kuz'min M (2014) Lichnost' prestupnika s osobym pravovym statusom kak element kriminalisticheskoy kharakteristiki prestupleniy [The identity of the criminal with a special legal status as an element of the criminalistic characteristics of crimes]. Rassledovaniye prestupleniy: problemy i puti ikh resheniya [Investigation of crimes: problems and ways to solve them]. 6(6): 213-221
Mudrak, I., Hloviuk, I., Murzanovska, A., & Voloshyna, V. (2019). Physiological and psychological condition of victim of criminal offense in Ukraine. Amazonia Investiga, 8(19), 34-42. https://www.amazoniainvestiga.info/ index.php/amazonia/article/view/193
Navia C, Ossa M (2003) Family Functioning, Coping, and Psychological Adjustment in Victims and Their Families Following Kidnapping. Journal of Traumatic Stress. 16(1): 107-112
Orth U. (2002). Secondary victimization of crime victims by criminal proceedings. Social Justice Research.15:4. 313-325
Pshiva R and Suarez G (2010) Capital crimes: kidnappings and corporate investment in Colombia. In: Di Tella et al. (ed) The economics of crime: lessons for and from Latin America. Chicago, National Bureau of Economic Research
Schimmenti A, Passanisi A, Pace U, Manzella S, Carlo G, Caretti V (2014) The Relationship Between Attachment and Psychopathy: A Study with a Sample of Violent Offenders. Current Psychology. 33(3): 256-270
Selten R (1988) A Simple Game Model of Kidnapping. Models of Strategic Rationality. Part of the Theory and Decision Library C book series (TDLC, volume 2) pp. 77-93
Shevchenko L (2016) Lichnost' prestupnika v gendernom izmerenii [Personality of a criminal in a gender dimension]. Lichnost', sem'ya i obshchestvo: voprosy pedagogiki i psikhologii [Personality, family and society: questions of pedagogy and psychology]. 12(69): 33-41
Sidorov, V., & Baleev, S. (2019). Criminal group and group method of committing a crime in Russian criminal law. Amazonia Investiga, 8(18), 330-336. https://www.amazoniainvestiga.info/index.php/amazonia/article /view/315
Smirnov A (2010) Lichnost' nasil'stvennogo prestupnika retsidivista [The identity of a violent criminal recidivist] Yevraziyskiy yuridicheskiy zhurnal [Eurasian legal journal] 6(25): 113-117
Tjaden P. & Thoennes N. (2006). Extent, nature and consequences of rape victimization. Findings from the National Violence Against Women Survey. Washington: US Department of Justice.
Tsytriak, V., Kalinina, I., & Hurina, D. (2020). Infrastructure of bribery in public official activity. Amazonia Investiga, 9(25), 24-32. https://www.amazoniainvestiga.info/index.php/amazonia/article/view/1023
Vannini M, Detotto C, McCannon B (2019) Ransom Kidnapping. in Encyclopedia of Law and Economics. https://doi.org/10.1007/978-1-4614-7753-2_576
Venediktov N (2014) Lichnost' prestupnika v kriminalistike i kriminologii [The identity of the offender in criminology and criminology]. Vestnik Tomskogo gosudarstvennogo universiteta [Bulletin of Tomsk State University] 384: 148-152
Volkov A (2002) Pravovyye i kriminalisticheskiye problemy vyyavleniya i raskrytiya pokhishcheniya cheloveka. Legal and forensic problems of identifying and disclosing a person’s abduction. Мoscow. Dissertation of the candidate of legal sciences. 192 p
Yegorov V (2010) Lichnost' nalogovogo prestupnika [Personality of a tax criminal]. Aktual'nyye problemy ekonomiki i prava [Actual problems of economics and law]. 2(14): 149-155
Beauregard E, Lussier P, Proulx J (2008) Criminal propensity and crime opportunity: An investigation of crime scene s of sexual aggressors of women. In: Kocsis R (ed) Criminal profiling: International theory, research, and practice. Humana Press, Totowa, NJ, pp. 89-113
Cowburn M., Duggan M., Robinson A., & Senior P. (2014). Working with Victims: Values and Validations. Values in Criminology and Community Justice. DOI: 10.1332/policypress/9781447300359.001.0001.
Criminal Case № 1-009 (2016) Archive of the Perovsky District Court of Moscow
Criminal Case № 1-125 (2014) Archive of the Nevsky District Court of St. Petersburg
Criminal Case № 1-14 (2012) Archive of the Alexander City Court of the Vladimir Region
Criminal case № 1-154 (2011) Archive of the Zelenograd District Court of Moscow
Criminal Case № 1-31 (2010) Archive of the Smolninsky District Court of St. Petersburg
Criminal Case № 2-08 (2017) Archive of the Bryansk Regional Court
Criminal Case № 2-34 (2013) Archive of the Moscow Regional Court
Criminal Case № 3-0018 (2018) Archive of the Gagarinsky District Court of Moscow
Cunningham A. Kidnapping and the limits of acceptance. (2017). Journal of International Humanitarian Action.2:4. 1-10. DOI 10.1186/s41018-017-0020-5.
De Boer-Buquicchio M (2019) Sale of Children and Trafficking in Children as International Crimes. In: Winterdyk J., Jones J. (eds) The Palgrave International Handbook of Human Trafficking. Palgrave Macmillan, Cham
Desai M and Goel S (2018) Child Rights to Prevention of Commercial Exploitation. In: Child Rights Education for Inclusion and Protection. Rights-based Direct Practice with Children. Springer, Singapore
Dzhordan E (2005) Annotirovannoye rukovodstvo k Protokolu OON protiv torgovli lyud'mi. An Annotated Guide to the UN Protocol Against Trafficking in Persons. Мoscow. Nauka. 77 p
Fazio A. (2012). Kidnapping with intent to ransom, rule of law, punishment and extenuating circumstances. Cassazione penale. 7:8.
Folami O and Naylor R (2017) Police and cross-border crime in an era of globalisation: The case of the Benin–Nigeria border. Secur J. 30: 859. https://doi.org/10.1057/sj.2015.17
Garakani A. & Billick S. B. Review of: Kidnapping: An Investigator 's Guide to Profiling. Journal of Forensic Sciences. 53:6 1490. DOI: 10.1111/j.1556-4029.2008.00891 x.
Gurnitskiy A (2014) Lichnost' prestupnika, otnosimogo k kategorii bednykh [The identity of the offender, classified as poor]. Obshchestvo i pravo [Society and law]. 2(48): 152-157
Hakkanen H, Lindlof P, Santtila P (2004) Crime scene actions and offender characteristics in a sample of Finnish stranger rapes. Journal of Investigative Psychology and Offender Profiling 1:17–32. https://doi.org/10.1002/jip.1
Hanson K and Bussiere M (1998) Predicting relapse: A meta-analysis of sexual offender recidivism studies. Journal of Consulting and Clinical Psychology 66:348-362
Horner C (2017) My Child, Your Womb, Our Contract: The Failure of Contract Law to Protect Parties in Gestational Surrogacy. In: Campo-Engelstein L., Burcher P. (eds) Reproductive Ethics. Springer, Cham. pp. 137-149. Doi: 10.1007/978-3-319-52630-0_10
Ioannou M. & Oostinga M. An empirical framework of control methods of victims of human trafficking for sexual exploitation. Global Crime. 2015. 16:1. 34-49. DOI: 10.1080 /17440572.2014.979915.
Ioannou M., Hammond L., Machin, L. (2017). Male‐on‐male sexual assault: Victim, offender and offence characteristics. Journal of Investigative Psychology & Offender Profiling. May. 14:2. 189-209. DOI: 10.1002/jip. 1483.
Karaseva M (2007) Ugolovnaya otvetstvennost' za prestupleniya protiv svobody lichnosti. Criminal liability for crimes against individual freedom. Мoscow. Dissertation of the candidate of legal sciences. 186 p
Karasеva M (2017) Ugolovnaya otvetstvennost' za pokhishcheniye cheloveka [Criminal liability for abduction of a person], Vestnik Severo-kavkazkogo gosudarstvennogo tekhnicheskogo universiteta [Bulletin of the North-Caucasian State Technical University] 4(31): 148-152
Kursayev A (2017) Lichnost' prestupnika, ispol'zuyushchego rabskiy trud [The identity of the criminal, using slave labor]. Altayskiy yuridicheskiy vestnik [Altai legal Bulletin]. 3(19): 93-97
Kuz'min M (2014) Lichnost' prestupnika s osobym pravovym statusom kak element kriminalisticheskoy kharakteristiki prestupleniy [The identity of the criminal with a special legal status as an element of the criminalistic characteristics of crimes]. Rassledovaniye prestupleniy: problemy i puti ikh resheniya [Investigation of crimes: problems and ways to solve them]. 6(6): 213-221
Mudrak, I., Hloviuk, I., Murzanovska, A., & Voloshyna, V. (2019). Physiological and psychological condition of victim of criminal offense in Ukraine. Amazonia Investiga, 8(19), 34-42. https://www.amazoniainvestiga.info/ index.php/amazonia/article/view/193
Navia C, Ossa M (2003) Family Functioning, Coping, and Psychological Adjustment in Victims and Their Families Following Kidnapping. Journal of Traumatic Stress. 16(1): 107-112
Orth U. (2002). Secondary victimization of crime victims by criminal proceedings. Social Justice Research.15:4. 313-325
Pshiva R and Suarez G (2010) Capital crimes: kidnappings and corporate investment in Colombia. In: Di Tella et al. (ed) The economics of crime: lessons for and from Latin America. Chicago, National Bureau of Economic Research
Schimmenti A, Passanisi A, Pace U, Manzella S, Carlo G, Caretti V (2014) The Relationship Between Attachment and Psychopathy: A Study with a Sample of Violent Offenders. Current Psychology. 33(3): 256-270
Selten R (1988) A Simple Game Model of Kidnapping. Models of Strategic Rationality. Part of the Theory and Decision Library C book series (TDLC, volume 2) pp. 77-93
Shevchenko L (2016) Lichnost' prestupnika v gendernom izmerenii [Personality of a criminal in a gender dimension]. Lichnost', sem'ya i obshchestvo: voprosy pedagogiki i psikhologii [Personality, family and society: questions of pedagogy and psychology]. 12(69): 33-41
Sidorov, V., & Baleev, S. (2019). Criminal group and group method of committing a crime in Russian criminal law. Amazonia Investiga, 8(18), 330-336. https://www.amazoniainvestiga.info/index.php/amazonia/article /view/315
Smirnov A (2010) Lichnost' nasil'stvennogo prestupnika retsidivista [The identity of a violent criminal recidivist] Yevraziyskiy yuridicheskiy zhurnal [Eurasian legal journal] 6(25): 113-117
Tjaden P. & Thoennes N. (2006). Extent, nature and consequences of rape victimization. Findings from the National Violence Against Women Survey. Washington: US Department of Justice.
Tsytriak, V., Kalinina, I., & Hurina, D. (2020). Infrastructure of bribery in public official activity. Amazonia Investiga, 9(25), 24-32. https://www.amazoniainvestiga.info/index.php/amazonia/article/view/1023
Vannini M, Detotto C, McCannon B (2019) Ransom Kidnapping. in Encyclopedia of Law and Economics. https://doi.org/10.1007/978-1-4614-7753-2_576
Venediktov N (2014) Lichnost' prestupnika v kriminalistike i kriminologii [The identity of the offender in criminology and criminology]. Vestnik Tomskogo gosudarstvennogo universiteta [Bulletin of Tomsk State University] 384: 148-152
Volkov A (2002) Pravovyye i kriminalisticheskiye problemy vyyavleniya i raskrytiya pokhishcheniya cheloveka. Legal and forensic problems of identifying and disclosing a person’s abduction. Мoscow. Dissertation of the candidate of legal sciences. 192 p
Yegorov V (2010) Lichnost' nalogovogo prestupnika [Personality of a tax criminal]. Aktual'nyye problemy ekonomiki i prava [Actual problems of economics and law]. 2(14): 149-155
Published
2020-05-18
How to Cite
Kaliuzhnyi, A., Shurukhnov, N., & Karpushkin, O. (2020). Psychological and physiological characteristics of criminals and victims of crimes of personal freedom based on Russian criminal cases. Amazonia Investiga, 9(29), 472-481. https://doi.org/10.34069/AI/2020.29.05.52
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