Principles for pre-trial investigation planning under simplified procedure
Keywords:
organization of work, planning, pre-trial investigation, criminal offenses, inquiries, investigation by simplified procedure, administrative law.
Abstract
The purpose of the article is to study the organizational and legal framework for the functioning of the institution of pre-trial investigation planning under simplified procedure. The subject of the study is the planning of a pre-trial investigation under simplified procedure. Methodology. General scientific and special scientific methods were used in the course of the research: formal and logical; description; historical and legal; comparative and legal; dogmatic. Results of the research. The concept, essence, as well as the basic scientific doctrines concerning functioning of institution of planning are investigated; the content of the legal support for pre-trial investigation under simplified procedure is clarified. Practical meaning. The content and essence of the relevant process in the context of pre-trial investigation under simplified procedure are outlined; the main elements of legal support for the functioning of this institution are allocated; the author’s view on the positive and negative features of pre-trial investigation planning as the management tool is provided. Value / originality. The further steps to optimize the functioning of the institution of planning for pre-trial investigation of criminal offenses are proposed.
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References
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Tsutskiridze, M. (2020). Criminal procedural activities of the investigator: theory and practice. Kyiv: Alerta.
Yakushyn, S. (1983). Tactical methods in the investigation of crimes. Kazan: Kazan State University.
Baiev, O. (1977). Forensic tactics and criminal procedure law: monograph. Voronezh: Publishing House of Voronezh University.
Belkin, R. (1997). Course of Forensics: in 3 volumes. Vol. 2: Private forensic theories. Moscow: Jurist. https://obuchalka.org/2012042064698/kurs-kriminalistiki-v-3-h-tomah-belkin-r-s-1997.html
Bespalko, I. (2018). Definition of the concept of general principles in criminal proceedings. Enterprise, Economy and Law, No. 5, pp. 242–247. http://pgpjournal.kiev.ua/archive/2018/5/48.pdf
Chaplynskyi, K., Luskatov, O., Pyrih, I., Pletenets, V., & Chaplynska, Yu. (2014). Forensics: textbook for students of higher educational institutions. Dnipropetrovsk: Dnipropetrovsk State University of Internal Affairs; Lira LTD. https://shron1.chtyvo.org.ua/Chaplynskyi_Kostiantyn/Kryminalistyka.pdf?PHPSESSID=250o1gfe05pj92ftoc3tqpt486
Cherniavskyi, S., Tsutskiridze, M., Dudarets, R., et al. (2019). Pre-trial Investigation of Criminal Offenses: Guidelines. Kyiv: National Academy of Internal Affairs.
Cherniei, V. and Cherniavskyi, S. (2019). “Initiation of the Institution of Criminal Offenses in the Context of Reforming the Preliminary Investigation System in Ukraine”. In: Scientific Bulletin of the National Academy of Internal Affairs, No. 3 (112). doi: https://doi.org/10.33270/01191123.7
Communication Department of the National Police of Ukraine (2021). Since the beginning of the year, the investigators of the National Police of Ukraine have recovered more than a billion hryvnias in damages in criminal proceedings. https://www.npu.gov.ua/news/Informacziya/z-pochatku-roku-slidchi-naczpolicziji-zabezpechili-vidshkoduvannya-na-ponad-milyard-griven-zbitkiv-u-kriminalnix-provadzhennyax/
Drapkin, L. (1987). Fundamentals of the theory of investigative situations. Sverdlovsk: Ural Publishing House of Ural University.
Drapkin, L. (1994). Organization and planning of investigation. Moscow: Higher school.
Drozd, V., Burlaka, V., Havryliuk, L. et al. (2021). Inadmissibility of evidence in criminal proceedings: Analysis of investigative practice through the lens of court decisions: monograph. Kyiv: TOV «7BTs». https://jurkniga.ua/viznannya-dokaziv-nedopustimimi-v-kriminalnomu-provadzhenni-analiz-sudovoi-praktiki-kriz-prizmu-sudovikh-rishen/
Dubrovytska, L. (1972). Investigation planning: textbook. Moscow: Higher School of the Ministry of Internal Affairs of the USSR.
Fayol, H. (1949). General and Industrial management. London: Pitman.
Hres, Y. (2017). Shaping of technological approach in criminalistic tactics. National University “Odessa Law Academy”.
Khan, O. (2021). Theoretical principles of planning and organization of crime investigation. Odesa: Publishing House “Helvetika”. http://dspace.univd.edu.ua/xmlui/bitstream/handle/123456789/10699/Teoretychni%20osnovy_monohrafiia_Khan_2021.pdf?sequence=1&isAllowed=y
Kolisnychenko, O. (1973). Planning of investigation and investigative versions. Kyiv: Higher School.
Konovalova V. (1973). Organization and psychological foundations of the investigator’s activities. Kyiv: Ministry of Internal Affairs of the Ukrainian SSR.
Krylov, F. (1976). Forensic science: textbook. Leningrad: Publishing house of Leningrad State University.
Larin, A. (1970). Investigation of the criminal case. Planning, organization. Moscow: Legal Literature.
Law of Ukraine No. 4651-VI. Criminal Procedure Code of Ukraine. Official Web site of the Verkhovna Rada of Ukraine, April 13, 2012. Available online. https://zakon.rada.gov.ua/laws/ show / 4651-17.
Luzghin, I. (1972). Methodological problems of investigation. Moscow: Legal Literature.
Maliuha, V. (2016). Interaction of the investigator with operational units and other entities in the system of methods of investigating crimes. (PhD Dissertation). Ivan Franko National University of Lviv, Ukraine.
Mintzberg, H. (1994). The fall and rise of strategic planning. Harvard Business Review. https://hbr.org/1994/01/the-fall-and-rise-of-strategic-planning
Newman, W. (1963). Administrative Action: The Techniques of Organization Management. New Jersey: Englewood Cliffs.
Order of the Ministry of Internal Affairs of Ukraine No. 405. On the adoption of the Regulation on the Organization of National Police Investigation Units. Official Web site of the Verkhovna Rada of Ukraine, May 20, 2020. Available online. https://zakon.rada.gov.ua/laws/show/z0491-20#Text
Order of the Ministry of Internal Affairs of Ukraine No. 507. On the organization of the activities of investigative divisions of National police of Ukraine. Official Web site of the Verkhovna Rada of Ukraine, July 06, 2017. Available online. https://zakon.rada.gov.ua/laws/show/z0918-17#Text
Pantelieieva, I. & Selivanova, N., eds. (1988). Forensic science: textbook. Moscow: Legal Literature.
Pryimachenko, D., and Ihonin, R. (2013). “The ratio of the concepts of “organizational support of courts”, “organizational management in courts” and “judicial management”. Word of the National School of Judges of Ukraine, No. 1, pp. 57 – 66. http://biblio.umsf.dp.ua/jspui/handle/123456789/3274
Saltevskyi, M. (1996). Forensics: textbook. Kyiv: Kondor.
Shahanenko, P. (2015). “The concept of organizational support for the Prosecutor’s Office”. Scientific Journal «Chronicles of KUL», No. 4, pp. 144 – 147. http://kul.kiev.ua/images/chasop/2015_4/CHAS15_4.pdf
Tsutskiridze, M. (2020). Criminal procedural activities of the investigator: theory and practice. Kyiv: Alerta.
Yakushyn, S. (1983). Tactical methods in the investigation of crimes. Kazan: Kazan State University.
Published
2021-12-17
How to Cite
Kobzar, O., Romanov, M., Benkovskyi, S., Povzyk, Y., & Trach, S. (2021). Principles for pre-trial investigation planning under simplified procedure. Amazonia Investiga, 10(47), 216-225. https://doi.org/10.34069/AI/2021.47.11.22
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