Journal section JURISPRUDENCE
On the Concept of Prompt Investigation in Institutions Executing Custodial Sentences
Ivan’kov I. A. On the concept of prompt investigation in institutions executing custodial sentences. Penitentiary Science, 2022, vol. 16, no. 3 (59), pp. 293–301. doi: 10.46741/2686-9764.2022.59.3.007
Introduction: the article is devoted to the analysis of scientific sources on the definition of prompt investigation as an organizational and tactical form of law enforcement intelligence operations to ensure maintenance of law and order in correctional institutions. Purpose: based on the analysis of literary sources, to develop a definition of prompt investigation for operational units of the penal system to ensure law and order when executing a sentence of imprisonment. Methods: comparative legal, empirical methods of description and interpretation, theoretical methods of formal and dialectical logic. Results: the analysis of literary sources on the issue under consideration made it possible to formulate the definition of prompt investigation in relation to activities of operational units of correctional institutions to maintain law and order in the execution of custodial sentences. Conclusions: the author made proposals on prompt investigation features when executing a sentence in the form of imprisonment, aimed at improving effectiveness of understanding this tactical form of prompt investigation activity.
Keywords: Federal Penitentiary Service; operational units; law enforcement intelligence-gathering activities
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Candidate of Sciences (Law), Associate Professor, Deputy Head for Academic and Scientific Work of the Kirov Institute for Advanced Studies of Employees of the Federal Penitentiary Service of Russia, Kirov, Russia
ORCID 0000-0002-6414-0702
, e-mail iwanckow2011@yandex.ru
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27. Teoriya gosudarstva i prava: uchebnik dlya vuzov [Theory of state and law: textbook for universities]. Ed. by V.M. Korel’skii, V.D. Perevalov. Moscow: NORMA-INFRA-M, 2000. 616 p. ISBN 5-89123-388-6.
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29. Yakovets E.N. Operativno-rozysknaya identifikatsiya [Prompt investigation identification]. Ed. by V.M. Atmazhitov, B.Ya. Nagilenko. Moscow: Akademiya upravleniya MVD Rossii, 2003. 101 p.
2. Bilous E.N. Organizatsiya i taktika bor’by s protivopravnoi deyatel’nost’yu liderov kriminal’noi sredy v ispravitel’nykh uchrezhdeniyakh: uchebnoe posobie [Organization and tactics of combating illegal activities of leaders of the criminal environment in correctional institutions: teaching guide]. Edited by V.M. Atmazhitov. Moscow: Akademiya upravleniya MVD Rossii, 1998. 168 p.
3. Blinov Yu.S. Teoreticheskie osnovy operativno-rozysknogo proizvodstva po delam operativnogo ucheta: dissertatsiya na soiskanie uchenoi stepeni doktora yuridicheskikh nauk [Theoretical foundations of operational investigative proceedings in cases of operational accounting: Doctor of (Sciences) Law dissertation]. Moscow, 2003. 313 p.
4. Vandyshev A.S. Organizatsiya i taktika operativnogo poiska [Organization and tactics of prompt investigation]. Moscow: Akademiya upravleniya MVD SSSR, 1984. 89 p.
5. Wiener N. Kibernetika [Cybernetics]. Moscow: Sov.radio, 1968. 286 p.
6. Vitruk N.V. Zakonnost’: ponyatie, zashchita i obespechenie. Obshchaya teoriya prava: kurs lektsii [Legality: concept, protection and provision. General theory of law: course of lectures]. Ed. by B.K. Babaev. Nizhny Novgorod: NVSh MVD RF, 1993. 544 p.
7. Zhilin O.A. Formy operativno-rozysknoi deyatel’nosti: lektsiya [Forms of law enforcement intelligence operations: lecture]. Ufa: Ufimskaya vysshaya shkola MVD SSSR, 1990. 45 p.
8. Zhuravlev A.N. Otsenka operativnoi obstanovki v ispravitel’nom uchrezhdenii: organizatsionnye i pravovye osnovy: dissertatsiya na soiskanie uchenoi stepeni kandidata yuridicheskikh nauk [Assessment of the operational situation in a correctional institution: organizational and legal bases: Candidate of Sciences (Law) dissertation]. Ryazan, 2009. 269 p.
9. Ivan’kov I.A. Operativno-rozysknoe obespechenie podderzhaniya pravoporyadka v uchrezhdeniyakh, ispolnyayushchikh nakazaniya v vide lisheniya svobody (teoreticheskie i pravovye aspekty): monografiya [Operational and investigative support of maintaining law and order in institutions executing sentences in the form of imprisonment (theoretical and legal aspects): monograph]. Kirov: Kirovskii IPKR FSIN Rossii, 2018. 112 p.
10. Klimov I.A., Vandyshev A.S., D’yachkovskii S.A. Organizatsiya i taktika operativnogo poiska: lektsiya [Organization and tactics of prompt investigation : lecture]. Moscow: Yurid. in-t MVD Rossii, 1998. 32 p.
11. Kolmogorov A.V. Three approaches to the concept of “quantity of information”. Problemy peredachi informatsii=Problems of Information Transmission, 1965, vol. 1, no. 1, pp. 3–11. (In Russ.).
12. Concept for the development of the penal system of the Russian Federation for the period up to 2030. Elektronnyi fond pravovykh i normativno-tekhnicheskikh dokumentov: sait [Electronic Fund of Legal and regulatory and Technical documents: website]. Available at: https://docs.cntd.ru/document/603496992 (In Russ.). (Accessed February 4, 2022).
13. Kuvaldin V.N., Terent’ev B.I. Informatsionnyi fond sluzhby BKhSS, ego organizatsiya i ispol’zovanie [Information Fund of the Combating the Theft of Socialist Property and Speculation, its organization and use]. Gorkii: Vsh MVD SSSR, 1975. 245 p.
14. Marchenko M.N. Teoriya gosudarstva i prava: uchebnik [Theory of state and law: textbook]. Moscow: Prospekt, 2011. 636 p. ISBN 978-539-20185-50.
15. Matveev S.E. Operativnyi poisk v kriminal’noi srede: uchebnoe posobie [Prompt investigation in the criminal environment: teaching aid]. Ed. by Yu.F. Kvashi. Moscow: MI MVD Rossii, UVD Novgorodskoi oblasti, 1998. 103 p.
16. Ovchinskii S.S. Operativno-rozysknaya informatsiya. Problemy teorii i praktiki [Operational and investigative information. Problems of theory and practice]. Moscow, 1976. 108 p.
17. Operativno-rozysknaya entsiklopediya [Operational-search encyclopedia]. Comp. by Shumilov A.Yu. Moscow: Shumilova I.I., 2004. 363 p. ISBN 5-89784-080-6.
18. Report on the results of operational and service activities of the security departments (regime and supervision) of correctional facilities, medical correctional institutions, medical and preventive institutions, juvenile educational facilities, prisons, pre-trial detention centers, departments (departments, groups) of the regime and supervision of territorial bodies of the Federal Penitentiary Service of Russia for the fourth quarter of 2020. In: Osnovnye pokazateli deyatel’nosti ugolovno-ispolnitel’noi sistemy yanvar’ – dekabr’ 2020 goda: informatsionno-analiticheskii sbornik [Main indicators of criminal activity-executive system January – December 2020: information and analytical collection]. Tver: NIIIT FSIN Rossii. 386 p. (In Russ.).
19. Potapov V.I. Some questions of tactics of identification of persons and facts of operational interest by ITU operational apparatuses. In: Trudy Akademii upravleniya MVD SSSR [Proceedings of the Academy of Management of the Ministry of Internal Affairs of the USSR]. Moscow: Akademiya upravleniya MVD SSSR, 1988. 87 p. (In Russ.).
20. Rabunskii V.E., Matsakov G.A. On the issue of the information support system for operational investigative activities of internal affairs bodies. In: Teoreticheskie i prakticheskie problemy operativno-rozysknoi deyatel’nosti [Theoretical and practical problems of operational investigative activity]. Kaliningrad: Kaliningradskii yuridicheskii institut MVD Rossii, 1999. 205 p. (In Russ.).
21. Reva A.M. On the issue of the essence of collecting information relevant for preventing and solving crimes (prompt investigation). In: Aktual’nye voprosy sovershenstvovaniya pravovogo i organizatsionno-takticheskogo obespecheniya deyatel’nosti operativnykh apparatov organov vnutrennikh del: mezhvuzovskii sbornik nauchnykh trudov [Topical issues of improving legal and organizational and tactical support for the activities of operational apparatuses of internal affairs bodies: intercollegiate collection of scientific papers]. Moscow, 2000. Pp. 202–206. (In Russ.).
22. Senatov A.V. Pravovye i organizatsionno-takticheskie osnovy preduprezhdeniya prestuplenii operativnymi apparatami tyurem: dissertatsiya na soiskanie uchenoi stepeni kandidata yuridicheskikh nauk [Legal and organizational and tactical bases of crime prevention by operational prison apparatuses: Candidate of Sciences (Law) dissertation]. Vladimir, 2011, 186 p.
23. Sinilov G.K. Pravovye i takticheskie osnovy operativno-rozysknoi deyatel’nosti sovetskoi militsii: avtoreferat dissertatsiya na soiskanie uchenoi stepeni doktora yuridicheskikh nauk [Legal and tactical bases of operational-search activity of the Soviet militia: Doctor of Sciences (Law) dissertation abstract]. Moscow, 1983. 98 p.
24. Smirnov S.A., Bordilovskii E.I. Organizatsionno-takticheskie formy operativnorozysknoi deyatel’nosti organov vnutrennikh del: fondovaya lektsiya [Organizational and tactical forms of operational-search activity of internal affairs bodies: lecture]. Moscow, 1986. 30 p.
25. Teoriya gosudarstva i prava: uchebnik dlya vuzov [Theory of state and law: textbook for universities]. Ed. by V.D. Perevalov. Moscow: Norma, 2004. 496 p. ISBN 5-89123-785-7.
26. Teoriya gosudarstva i prava: uchebnik [Theory of state and law: textbook]. Ed. by V.K. Babaev. Moscow: Yurist”, 2003. 592 p. ISBN 5-7975-0239-9.
27. Teoriya gosudarstva i prava: uchebnik dlya vuzov [Theory of state and law: textbook for universities]. Ed. by V.M. Korel’skii, V.D. Perevalov. Moscow: NORMA-INFRA-M, 2000. 616 p. ISBN 5-89123-388-6.
28. Shannon C.E. Raboty po teorii informatsii i kibernetike: sbornik statei [Works on information theory and cybernetics: collection of articles]. Ed. by Dobrushin R. L., Lupanova O.B. Moscow: Izd-vo inostrannoi literatury, 1963. 829 p.
29. Yakovets E.N. Operativno-rozysknaya identifikatsiya [Prompt investigation identification]. Ed. by V.M. Atmazhitov, B.Ya. Nagilenko. Moscow: Akademiya upravleniya MVD Rossii, 2003. 101 p.
