Investigative jurisdiction of the criminal case: general condition of the preliminary investigation or a set of organizational-management rules?

Occupation: Chief researcher of the Sector of Criminal Law, Criminal Procedure and Criminology at Institute of State and Law of the Russian Academy of Sciences
Affiliation: Institute of State and Law of the Russian Academy of Sciences
Address: Russian Federation, Moscow

Journal name

Gosudarstvo i pravo

Edition

Issue 10

Pages

71-78

Abstract

The article deals with the phenomenon of investigative jurisdiction as a legal property of a criminal case, which determines its inclusion in the competence of a certain police station or investigative department.

An analysis is made of the legal nature of investigative jurisdiction and its role as a general condition for a preliminary investigation. Arguments are given about the purely organizational and managerial purpose of the rules of investigative jurisdiction, about the need to use these rules only for the rational distribution of criminal cases between different bodies of preliminary investigation and the solution of other similar tasks. At the same time, an opinion is expressed about the absence of a “high” legal significance of investigation jurisdiction, which contradicts the regulation of these norms only in federal law. In this regard, the conclusion is formulated about the need to transfer the norms of investigation jurisdiction to the subordinate level.

Keywords

criminal proceedings, pre-trial proceedings, place of production of preliminary investigation, bodies of inquiry, bodies of preliminary investigation, investigative jurisdiction, jurisdiction, preliminary investigation, investigator, Code of Criminal Procedure of the Russian Federation

Acknowledgment

The article was written on the state assignment of the Institute of State and Law of the Russian Academy of Sciences. Subject of research work No. FMUZ-2021-0043 “The concept of the criminal law policy of the Russian Federation”.

Received

10.04.2023

Publication date

27.11.2023

Number of characters

24432

Cite

GOST	Rossinskiy S. Investigative jurisdiction of the criminal case: general condition of the preliminary investigation or a set of organizational-management rules? // Gosudarstvo i pravo – 2023. – Issue 10 C. 71-78 [Electronic resource]. URL: https://gospravo-journal.ru/S0025181-9-1 (circulation date: 02.05.2024). DOI: 10.31857/S102694520025181-0
MLA	Rossinskiy, Sergey B "Investigative jurisdiction of the criminal case: general condition of the preliminary investigation or a set of organizational-management rules?." Gosudarstvo i pravo 10 (2023):71-78. DOI: 10.31857/S102694520025181-0
APA	Rossinskiy S. (2023). Investigative jurisdiction of the criminal case: general condition of the preliminary investigation or a set of organizational-management rules?. Gosudarstvo i pravo (10), pp.71-78 DOI: 10.31857/S102694520025181-0

100 rub.

When subscribing to an article or issue, the user can download PDF, evaluate the publication or contact the author. Need to register.

Number of purchasers: 0, views: 78

Readers community rating: votes 0

1. Abramova L.L. Factual grounds for starting a preliminary investigation: the evolution of regulatory regulation, theory and practice: dis. … PhD in Law. Omsk, 2022. P. 79, 80 (in Russ.).

2. Bashinskaya I.G. Problems of legal regulation of the investigative jurisdiction in Russian criminal proceedings: dis. … PhD in Law. Krasnodar, 2007. P. 13 - 36 (in Russ.).

3. Viktorov B.A. General conditions of preliminary investigation. M., 1971. P. 36 - 39 (in Russ.).

4. Grigoriev V.N., Selyutin A.V. Investigative jurisdiction in the criminal process (concept, grounds and procedure for determining, problems of differentiation). M., 2002. P. 5 - 7 (in Russ.).

5. Zinatullin Z.Z., Salakhov M.S., Chulyukin L.D. Investigative jurisdiction of criminal cases. Kazan, 1986. P. 6 (in Russ.).

6. Mikhailov V.A., Korkina I.V., Tsopanova I.G. Investigative jurisdiction in criminal cases on the smuggling of cash and (or) monetary integuments // Public and Private Law. 2015. No. III. P. 151–157 (in Russ.).

7. Osmanova N.V. Institute of investigative jurisdiction in pre-trial proceedings: dis. … PD in Law. M., 2013. P. 36 (in Russ.).

8. Prikhodko A.A., Rossinskiy S.B. How to determine the territorial investigative jurisdiction of criminal cases in difficult cases // Criminal Process. 2016. No. 11. P. 60–67 (in Russ.).

9. Rossinskiy S.B. Criminal procedural form VS rules of criminal procedural office work // Proceedings of the IGP of the RAS. 2023. Book 18. No. 1. P. 121–130 (in Russ.).

10. Rossinskiy S.B. Code of Criminal Procedure of the Russian Federation: the embodiment of the “high” purpose of the criminal procedure form or a “reminder” for illiterate law enforcement officers? // Laws of Russia: experience, analysis, practice. 2021. No. 6. P. 42, 43 (in Russ.).

11. Smirnov A.V., Kalinovsky K.V. Criminal process: textbook / ed. by A.V. Smirnov. 3rd ed. M., 2007. P. 351, 352 (in Russ.).

12. Strogovich M.S. The course of the Soviet criminal process. M., 1970. Book 2. P. 41–44 (in Russ.).

13. Frost S.M., Fedosov A.E. Problems of determining the place of investigative jurisdiction of fraud using electronic forms of payments // Legality. 2015. No. 1. P. 51–53 (in Russ.).

14. Chasovnikova O.G., Danilova P.A. Determination of the investigative jurisdiction of criminal cases on forest fires // Problems of risk management in the techno-sphere. 2021. No. 4 (60). P. 119–124 (in Russ.).