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Forms of Interaction between an Investigator and Bodies of Inquiry at the Initial Stage of Pre-Trial Proceedings

https://doi.org/10.17803/1729-5920.2020.160.3.070-079

Abstract

Despite the prolonged use of certain forms of interaction between the investigator and investigative agencies at the initial stage of pre-trial proceedings, the criminal procedure legislation still lacks some aspects of their implementation. This makes it necessary to study the current situation and substantiate the theoretical and practical provisions concerning interaction between an investigator and investigative agencies in the context of verification of the report of the crime in the light of the planned digitalization of domestic criminal proceedings. The author suggests that the forms of interaction, the application of which is expedient at the initial stage of pre-trial proceedings, include two procedural forms (giving written instructions to an investigative agency about carrying out operational search activities, obtaining explanations, obtaining assistance in carrying out investigative and other procedural actions) and two organizational forms (joint planning and formation of an investigative and task force). In order to increase the efficiency of criminal procedure at the initial stage of pre-trial proceedings, to ensure clarity of the language of criminal procedure law and its compliance with law enforcement, the auther proposes to amend Part 1 of Article 144 of the Code of Criminal Procedure by supplementing it with the right of authorized officials and bodies to give to investigative agencies mandatory written instructions for obtaining explanations, and to receive assistance from the investigative agency in carrying out verification actions. At the same time, the paper demonstrates the author’s approch to excluding obtaining explanations from the general list of procedural actions specified in Part 1 of Article 144 of the Code of Criminal Procedure of the Russian Federation and conducted by authorized subjects of verification of the report of the crime. Also, the paper analyzes the importance of introduction of electronic document circulation into criminal proceedings from the point of view of efficiency of interaction between the investigator and investigative authorities at the initial stage of pre-trial investigation.

About the Authors

Yu. G. Torbin
All-Russian State University of Justice (RPA of the Ministry of Justice of Russia)
Russian Federation

Yuriy G. Torbin, Dr. Sci. (Law), Professor, Department of Criminal Procedure Law and Criminalistics, Merited Lawyer of the Russian Federation

ul. Azovskaya, d. 2, korp. 1, Moscow, 117638



A. A. Usachev
Kutafin Moscow State LAw University (MSAL)
Russian Federation

Aleksandr A. Usachev, Cand. Sci. (Law), Associate Professor, Department of Judicial and Prosecutor Investigative Activities

ul. Sadovaya-Kudrinskaya , d. 9, Moscow, 125993



L. P. Plesneva
Irkutsk Institute (branch) of the All-Russian State University of Justice (RPA of the Ministry of Justice of Russia)
Russian Federation

Lyudmila P. Plesneva, Cand. Sci. (Law), Associate Professor, Department of Criminal Procedure and Criminalistics

ul. Nekrasova, d. 4, Irkutsk, 664011



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Review

For citations:


Torbin Yu.G., Usachev A.A., Plesneva L.P. Forms of Interaction between an Investigator and Bodies of Inquiry at the Initial Stage of Pre-Trial Proceedings. Lex Russica. 2020;73(3):70-79. (In Russ.) https://doi.org/10.17803/1729-5920.2020.160.3.070-079

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ISSN 1729-5920 (Print)
ISSN 2686-7869 (Online)