From work experience on multiple criminal cases

Viktor Grigoriev; Aleksey Terehov

doi:doi:

VAK Russia 5.1.4 UDC 343.133

From work experience on multiple criminal cases

Published в Bulletin of Ufa Law Institute of the Ministry of Internal Affairs of Russia · Volume 2023, Issue 1, 2023 · Pages 108–113 · Rubrics: Criminal law sciences

Received: 10.02.2023 Accepted: 20.02.2023 Published: 04.06.2024

Authors

Viktor Grigoriev ¹ · Aleksey Terehov ²

1 Kikotya Moscow University of the Ministry of Internal Affairs (professor kafedry ugolovnogo processa)
Moscow, Russian Federation

2 Ufa Law Institute of the Russian Interior Ministry (zamestitel' nachal'nika (po nauchnoy rabote))
Ufa, Russian Federation

ABSTRACT

The normative procedure for pre-trial criminal proceedings has developed in such a way that the situation is taken as the basis for regulation when one crime is committed by one person, one criminal case is initiated on the fact of such a crime, which is accepted for proceedings and investigated, respectively, by one investigator. At the same time, in practice, there are cases that stand out from the point of view of the indicated quantitative criteria from the general order, in connection with which questions of a new quality arise, for the solution of which the established rules of procedure do not provide answers. This is usually due to an excessively large number of simultaneously committed crimes, which is typical, for example, for mass riots, when up to several hundred, and in some cases, thousands of episodes of crimes can be investigated within a single criminal case. The article reveals the features of the procedure for the proceedings that have changed in this regard, and substantiates recommendations on controversial issues.

KEYWORDS

Code of Criminal Procedure of the Russian Federation preliminary investigation multi-episode criminal cases criminal proceedings allocation of a criminal case bringing in as a defendant

Information Text

Authors:

1. Kikotya Moscow University of the Ministry of Internal Affairs (professor kafedry ugolovnogo processa)

Moscow, Russian Federation

2. Ufa Law Institute of the Russian Interior Ministry (zamestitel' nachal'nika (po nauchnoy rabote))

Ufa, Russian Federation

Type:

Article

Pages:

from 108 to 113

Status:

Published

Subject area:

VAK Russia 5.1.4
UDC 343.133

Language:

Russian

Keywords:

Code of Criminal Procedure of the Russian Federation, preliminary investigation, multi-episode criminal cases, criminal proceedings, allocation of a criminal case, bringing in as a defendant

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References

1. Grigoriev V. N. Investigation of crimes in emergency conditions (legal support, organization, methodology): dis. … doc. legal sciences. M.: Academy of the Ministry of Internal Affairs of Russia, 1993. 565 p. (In Russ.)

2. Terekhov A. Yu., Latypov V. S., Gimazetdinova I. N. Implementation of criminal proceedings in the conditions of complexity and large volume of criminal cases: monograph / ed. doc. legal sciences, Professor V. N. Grigoriev. M.: Yurlitinform, 2022. 183 p. (In Russ.)

3. Grigoriev V. N., Terekhov A. Yu. On the relationship and correlation of acts of initiation of a criminal case and involvement as an accused // Bulletin of Ufa Law Institute of the Ministry of Internal Affairs of Russia. 2021. No. 4 (94). P. 79–90. (In Russ.)

4. Grigoriev V. N., Terekhov A. Yu. Initiation of a criminal case and involvement as an accused // Bulletin of Ufa Law Institute of the Ministry of Internal Affairs of Russia. 2022. No. 1 (95). P. 61–70. (In Russ.)

From work experience on multiple criminal cases

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