Journal section JURISPRUDENCE
Types of Forensic Methods for Investigating Crimes Committed in Penitentiary Institutions by Degree of Generality
Akchurin A.V. Types of forensic methods for investigating crimes committed in penitentiary institutions by degree of generality. Penitentiary Science, 2022, vol. 16, no. 2 (58), pp. 176–184. doi: 10.46741/26869764.2022.58.2.007
Introduction. Тhe article is devoted to the analysis of types of forensic methods for crime investigation (case study of crimes committed in penitentiary institutions), their systematization according to the degree of generality of the relevant methodological recommendations. Problems of forensic support for investigation of crimes committed in correctional institutions and pre-trial detention centers were firstly addressed in the mid-1960s. A little later foundations of the forensic methodology for investigating such crimes were formed. To date, there is a certain number of methodological recommendations. Purpose: to generalize and systematize previously developed methodological recommendations of the subject area and create theoretical foundations for further evolutionary development of the methodological and criminalistic provisions for investigation of penitentiary crimes. Methods: dialectical method of cognition, general scientific methods of analysis, generalization, systematization, interpretation, and theoretical methods of formal and dialectical logic. Results: on the basis of a scientific approach, the author reveals types of forensic methods for investigating crimes committed in penitentiary institutions and proposes their system according to the degree of generality. Conclusions: to date, forensic knowledge contains a number of developed (improved) individual methodological recommendations for penitentiary crime investigation (related to the specifics of the criminal’s personality, methods of crime, stage of investigation, etc.), private (specific) methods, and a general methodology for investigating crimes committed by convicts in correctional facilities. It is required to develop a concept for investigating crimes committed in penitentiary institutions in order to further improve theoretical foundations and applied aspects of the subject area, forming starting points for subsequent creation of a general (group) methodology for investigating crimes committed by persons held in pre-trial detention facilities, as well as development of new and clarification of existing private methods.
Keywords: crimes committed in penitentiary institutions; forensic methodology; investigation of crimes; correctional facility; pre-trial detention center; convict; suspect; accused.
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Candidate of Sciences (Law), Associate Professor, Head of the Department of Criminal Procedure and Criminalistics, Academy of the Federal Penitentiary Service of Russia, Ryazan, Russian Federation.
ORCID 0000-0003-1742-1162
, e-mail 79206310258@yandex.ru
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P E N I T E N T I A R Y S C I E N C E
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dissertation abstract]. Vladimir, 2009. 25 p.
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of narcotic substances in correctional labor institutions: Candidate of Sciences (Law)].
Moscow, 1972. 195 p.
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criminalistic methods of crimes’ investigation. Akademicheskaya mysl’=Academic
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7. Garmaev Yu.P. Development of complex investigation methods as a promising trend
in the development of forensic methodological recommendations. Izvestiya vysshikh
uchebnykh zavedenii. Pravovedenie=Proceedings of Higher Educational Institutions.
Pravovedenie, 2003, no. 4, pp. 154–160. (In Russ.).
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vospitatel’nykh koloniyakh Federal’noi sluzhby ispolneniya nakazanii: dissertatsiya na
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committed in juvenile correctional facilities of the Federal Penitentiary Service: Candidate
of Sciences (Law) dissertation]. Vladimir, 2007. 197 p.
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Tul’skogo gosudarstvennogo universiteta. Ekonomicheskie i yuridicheskie nauki=News
of the Tula State University. Economic and Legal Sciences 2013, no. 1–2, pp. 3–12. (In
Russ.).
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hooliganism): Candidate of Sciences (Law) dissertation]. Moscow, 1983. 168 p.
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dissertation]. Moscow, 2014. 234 p.
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Russ.).
14. Kosarev S.Yu. Approximate typical structure of typical private forensic methods of
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St. Petersburg Law Academy, 2017, no. 3, pp. 83–87. (In Russ.).
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ispolnyayushchikh nakazaniya: uchebnik dlya obrazovatel’nykh uchrezhdenii MVD
Rossii. V 2 tomakh. Tom 2. Chast’ 2 [Criminalistics. Methods of investigation of crimes in
institutions executing punishments: textbook for educational institutions of the Ministry of
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MVD Rossii, 1996. 100 p.
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prestuplenii protiv sem’i i nesovershennoletnikh: dissertatsiya na soiskanie uchenoi
stepeni doktora yuridicheskikh nauk [Conceptual foundations of the group methodology
for investigating crimes against the family and minors: Doctor of Sciences (Law)
dissertation]. Krasnodar, 2020. 496 p.
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sovershaemykh liderami i chlenami organizovannykh prestupnykh grupp v mestakh
lisheniya svobody: dissertatsiya na soiskanie uchenoi stepeni kandidata yuridicheskikh
nauk [Features of the initial stage of investigation of crimes committed by leaders and
members of organized criminal groups in places of deprivation of liberty: Candidate of
Sciences (Law) dissertation]. Moscow, 2014. 195 p.
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ikh razoblacheniya: avtoreferat dissertatsii na soiskanie uchenoi stepeni kandidata
yuridicheskikh nauk [Methods of escapes from protected correctional facilities and
forensic methods of their exposure: Candidate of Sciences (Law) dissertation abstract].
Moscow, 1994. 23 p.
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ispravitel’nykh uchrezhdenii: dissertatsiya na soiskanie uchenoi stepeni kandidata
yuridicheskikh nauk [Features of the initial stage of investigation of escapes from
correctional institutions: Candidate of Sciences (Law) dissertation]. Vladimir, 2012. 223 p.
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kriminalisticheskaya teoriya i praktika: dissertatsiya na soiskanie uchenoi stepeni doktora
yuridicheskikh nauk [Crimes committed in penitentiary institutions and after release:
forensic theory and practice: Doctor of Sciences (Law) dissertation]. Saratov, 2006. 453 p.
22. Nuzhdin A.A. Rassledovanie moshennichestva, sovershennogo osuzhdennymi
v uchrezhdeniyakh UIS s ispol’zovaniem sredstv sotovykh sistem podvizhnoi svyazi:
avtoreferat dissertatsii na soiskanie uchenoi stepeni kandidata yuridicheskikh nauk
[Investigation of fraud committed by convicts in penal institutions using mobile cellular
communication systems: Candidate of Sciences (Law) dissertation abstract]. Moscow,
2013. 25 p.
23. Petrukhina O.A., Shurukhnov N.G. Types of forensic methods (methodological
recommendations for investigation of environmental crimes). In: Belgorodskie
kriminalisticheskie chteniya: sbornkik nauchnykh trudov [Belgorod forensic readings:
collection of scientific works]. Belgorod, 2019. Pp. 30–36. (In Russ.).
24. Prokopenko B.L. Osobennosti rassledovaniya ubiistv, sovershennykh osuzhdennymi
v mestakh lisheniya svobody: dissertatsiya na soiskanie uchenoi stepeni kandidata
yuridicheskikh nauk [Features of investigation of murders committed by convicts in places
of deprivation of liberty: Candidate of Sciences (Law) dissertation]. Voronezh, 2009. 248 p.
25. Proshin V.M., Kustov A.M. To the question of the concept of criminalistic investigation
of tax crimes. Vestnik Moskovskogo finansovo-yuridicheskogo universiteta=HERALD of
the Mosсow University of Finances and Law MFUA, 2016, no. 3, pp. 122–126. (In Russ.).
26. Proshin V.M. Teoriya i praktika rassledovaniya nalogovykh prestuplenii: dissertatsiya na
soiskanie uchenoi stepeni doktora yuridicheskikh nauk [Theory and practice of investigation
of tax crimes: Doctor of Sciences (Law) dissertation]. Krasnodar, 2019. 510 p.
27. Rassledovanie prestuplenii, sovershaemykh v organakh i uchrezhdeniyakh ugolovnoispolnitel’noi sistemy: prakticheskoe rukovodstvo dlya sledovatelei, doznavatelei
pravookhranitel’nykh organov i operativnykh sotrudnikov ugolovno-ispolnitel’noi sistemy
[Investigation of crimes committed in the bodies and institutions of the penal enforcement
system: practical guide for investigators, law enforcement investigators and operational
officers of the penal enforcement system]. Ed. by E.P. Ishchenko, O.A. Belova. Moscow:
Yurlitinform, 2013. 376 s. ISBN 978-5-4396-0420-3.
28. Samaldykov M.K. Rassledovanie i preduprezhdenie deistvii, dezorganizuyushchikh
rabotu ispravitel’no-trudovykh uchrezhdenii: dissertatsiya na soiskanie uchenoi stepeni
kandidata yuridicheskikh nauk [Investigation and prevention of actions that disorganize
the work of correctional labor institutions Candidate of Sciences (Law) dissertation].
Moscow, 1985. 194 p.
29. Sokolovskii V.I. Osobennosti rassledovaniya i predotvrashcheniya pobegov
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