Journal section JURISPRUDENCE
Topical issues of interaction between the bodies of pretrial investigation and operational units of the Federal Penal Service of Russia in the investigation of frauds committed with use of cellular communication in the conditions of correctional institutions
The article deals with the features of interaction officials of pretrial investigation
bodies (investigators, patrol investigator of the Ministry of internal Affairs of the Russian
Federation) with the staff of operational units of the Federal Penal Service of Russia in
the investigation of fraud committed by convicts in correctional institutions using cellular
communication (cell phones).
According to the results of a comprehensive study, the authors identify a number of
problems that prevent the effective interaction of officials of the Federal Penal Service and
the Ministry of Internal Affairs of Russia such as: disinterest in the results of joint activities
due to the inconsistency of a number of tasks resolved by each law enforcement agency;
the absence at the level of territorial bodies of subjects of interdepartmental orders on
cooperation; poor awareness of officials of pretrial investigation bodies of opportunities
and volumes of the help by field officers of FPS of Russia at investigation of the frauds
committed by condemned with use of cellular communication. Organizational and legal
solutions are proposed for all the problems considered in the article. Also in the article the typical forms of interaction of officials in the investigation of fraud
in correctional institutions are formulated taking into account the current legislation and
the emerging law enforcement practice.
Keywords: interaction; individual instruction; assistance; planning; information; fraud; cellular; investigator; patrol investigator; operations officer; investigations; investigative measures; security measures; correctional facility
-
Associate Professor of the Department of Criminal Procedure,
Criminalistics and Operational Investigation of the Vologda Institute of Law and
Economics of the Federal Penal Service of Russia, PhD. in Law
ORCID 0000-0002-5298-8941
, e-mail morozur@mail.ru
-
Lecturer in the Department of Criminal
Procedure, Criminology and the Investigation of the Law
Faculty of the Vologda Institute of Law and Economics of the
Federal Penal Service of Russia.
, e-mail vasostap@yandex.ru
1. Akchurin A. V., SHautaeva G. H. O nekotoryh obstoyatel’stvah soversheniya moshennichestva osuzhdennymi,
otbyvayushchimi nakazanie v ispravitel’nyh koloniyah prosy administrativnogo prava i finansovogo prava [On some
circumstances of the commission of fraud by convicts serving sentences in correctional colonies]. YUrid. nauka i praktika:
Vestn. Nizhegorod. akad. MVD Rossii – Legal science and practice: Bulletin of the Nizhny Novgorod Academy of the Ministry
of Internal Affairs of Russia. 2017. Iss. 2 (38). Pp. 58–63. (In Russ.).
2. Bogatyreva Е. L. O moshennichestvah s ispol’zovaniem sredstv sotovoj svyazi (po materialam ugolovnyh del) [About
fraud with the use of mobile communication (on the materials of criminal cases)]. Available at: https://45.xn--b1aew.xn--
p1ai/document/1979642 (accessed 22.03.2019). (In Russ.).
3. Volkov D. YU. Pravovye osnovy i processual’naya forma vzaimodejstviya sledovatelej Sledstvennogo komiteta Rossijskoj
Federacii s operativnymi podrazdeleniyami sledstvennyh izolyatorov Federal’noj sluzhby ispolneniya nakazanij pri raskrytii i
rassledovanii prestuplenij [Legal basis and procedural form of interaction of investigators of the Investigative Committee of
the Russian Federation with the operational units of the investigative detention facilities of the Federal Penal Service in the
detection and investigation of crimes]. III Mezhdunarodnyj penitenciarnyj forum «Prestuplenie, nakazanie, ispravlenie» (k
20-letiyu vstupleniya v silu Ugolovno-ispolnitel’nogo kodeksa Rossijskoj Federacii) : cb. tez. vystuplenij i dokl. uchastnikov
– III International Penitentiary Forum «Crime, Punishment, Correction» (on the 20th anniversary of the entry into force of the
Penal Code of the Russian Federation) : a collection of abstracts of speeches and reports of participants. Ryazan, 2017.
Pp. 84–88. (In Russ.).
4. Zelenskij V. D. O ponyatii i soderzhanii organizacii rassledovaniya prestuplenij [On the concept and content of the
organization of the investigation of crimes]. Kriminolog. zhurn. Bajkal. gos. un-ta ekonomiki i prava – Criminological Journal
of the Baikal State University of Economics and Law. 2015. Vol. 9. Iss. 4. Pp. 734–744. (In Russ.).
5. Osnovnye pokazateli deyatel’nosti ugolovno-ispolnitel’noj sistemy FSIN Rossii (yanvar’–dekabr’ 2015) : inform.-analit.
sb. [Main indicators of the activities of the penal system of the Federal Penal Service of Russia (January–December 2015) :
information and analytical collection]. Tver, 2016. 385 p. (In Russ.).
6. Osnovnye pokazateli deyatel’nosti ugolovno-ispolnitel’noj sistemy FSIN Rossii (yanvar’–dekabr’ 2016) : inform.-analit.
sb. [Main indicators of the activities of the penal system of the Federal Penal Service of Russia (January–December 2016) :
information and analytical collection]. Tver, 2017. 385 p. (In Russ.).
7. Osnovnye pokazateli deyatel’nosti ugolovno-ispolnitel’noj sistemy FSIN Rossii (yanvar’–dekabr’ 2017) : inform.-analit.
sb. [Main indicators of the activities of the penal system of the Federal Penal Service of Russia (January–December 2017) :
information and analytical collection]. Tver, 2018. 393 p. (In Russ.).
8. Osnovnye pokazateli deyatel’nosti ugolovno-ispolnitel’noj sistemy FSIN Rossii (yanvar’–dekabr’ 2018) : inform.-analit.
sb. [Main indicators of the activities of the penal system of the Federal Penal Service of Russia (January–December 2018) :
information and analytical collection]. Tver, 2019. 328 p. (In Russ.).
9. Ostapenko V. N. Nekotorye voprosy analiza dannyh informacionnyh uchetov o moshennichestvah, sovershennyh
osuzhdennymi v ispravitel’nyh uchrezhdeniyah s ispol’zovaniem sredstv sotovoj svyazi [Some issues of data analysis of
accounting records of frauds committed by convicts in correctional institutions using cellular communications]. Gos.
sluzhba i kadry – State service and personnel. 2018. Iss. 4. Pp. 168–170. (In Russ.).
10. Postanovlenie Verhovnogo Suda Rossijskoj Federacii ot 16.12.2016 № 78-AD16-38 [Resolution of the Supreme Court
of the Russian Federation from 16.12.2016 No. 78-AD16-38]. Access from the reference legal system «ConsultantPlus».
(In Russ.).
11. Prigovor № 1-120/2014 1-5/2015 ot 11.03.2015 po delu № 1-120/2014 [Verdict No. 1-120/2014 1-5/2015 from
11.03.2015 on case No. 1-120/2014]. Available at: https://sudact.ru/regular/doc/kTRwyEJKSmrv/ (accessed 20.03.2019).
(In Russ.).
otbyvayushchimi nakazanie v ispravitel’nyh koloniyah prosy administrativnogo prava i finansovogo prava [On some
circumstances of the commission of fraud by convicts serving sentences in correctional colonies]. YUrid. nauka i praktika:
Vestn. Nizhegorod. akad. MVD Rossii – Legal science and practice: Bulletin of the Nizhny Novgorod Academy of the Ministry
of Internal Affairs of Russia. 2017. Iss. 2 (38). Pp. 58–63. (In Russ.).
2. Bogatyreva Е. L. O moshennichestvah s ispol’zovaniem sredstv sotovoj svyazi (po materialam ugolovnyh del) [About
fraud with the use of mobile communication (on the materials of criminal cases)]. Available at: https://45.xn--b1aew.xn--
p1ai/document/1979642 (accessed 22.03.2019). (In Russ.).
3. Volkov D. YU. Pravovye osnovy i processual’naya forma vzaimodejstviya sledovatelej Sledstvennogo komiteta Rossijskoj
Federacii s operativnymi podrazdeleniyami sledstvennyh izolyatorov Federal’noj sluzhby ispolneniya nakazanij pri raskrytii i
rassledovanii prestuplenij [Legal basis and procedural form of interaction of investigators of the Investigative Committee of
the Russian Federation with the operational units of the investigative detention facilities of the Federal Penal Service in the
detection and investigation of crimes]. III Mezhdunarodnyj penitenciarnyj forum «Prestuplenie, nakazanie, ispravlenie» (k
20-letiyu vstupleniya v silu Ugolovno-ispolnitel’nogo kodeksa Rossijskoj Federacii) : cb. tez. vystuplenij i dokl. uchastnikov
– III International Penitentiary Forum «Crime, Punishment, Correction» (on the 20th anniversary of the entry into force of the
Penal Code of the Russian Federation) : a collection of abstracts of speeches and reports of participants. Ryazan, 2017.
Pp. 84–88. (In Russ.).
4. Zelenskij V. D. O ponyatii i soderzhanii organizacii rassledovaniya prestuplenij [On the concept and content of the
organization of the investigation of crimes]. Kriminolog. zhurn. Bajkal. gos. un-ta ekonomiki i prava – Criminological Journal
of the Baikal State University of Economics and Law. 2015. Vol. 9. Iss. 4. Pp. 734–744. (In Russ.).
5. Osnovnye pokazateli deyatel’nosti ugolovno-ispolnitel’noj sistemy FSIN Rossii (yanvar’–dekabr’ 2015) : inform.-analit.
sb. [Main indicators of the activities of the penal system of the Federal Penal Service of Russia (January–December 2015) :
information and analytical collection]. Tver, 2016. 385 p. (In Russ.).
6. Osnovnye pokazateli deyatel’nosti ugolovno-ispolnitel’noj sistemy FSIN Rossii (yanvar’–dekabr’ 2016) : inform.-analit.
sb. [Main indicators of the activities of the penal system of the Federal Penal Service of Russia (January–December 2016) :
information and analytical collection]. Tver, 2017. 385 p. (In Russ.).
7. Osnovnye pokazateli deyatel’nosti ugolovno-ispolnitel’noj sistemy FSIN Rossii (yanvar’–dekabr’ 2017) : inform.-analit.
sb. [Main indicators of the activities of the penal system of the Federal Penal Service of Russia (January–December 2017) :
information and analytical collection]. Tver, 2018. 393 p. (In Russ.).
8. Osnovnye pokazateli deyatel’nosti ugolovno-ispolnitel’noj sistemy FSIN Rossii (yanvar’–dekabr’ 2018) : inform.-analit.
sb. [Main indicators of the activities of the penal system of the Federal Penal Service of Russia (January–December 2018) :
information and analytical collection]. Tver, 2019. 328 p. (In Russ.).
9. Ostapenko V. N. Nekotorye voprosy analiza dannyh informacionnyh uchetov o moshennichestvah, sovershennyh
osuzhdennymi v ispravitel’nyh uchrezhdeniyah s ispol’zovaniem sredstv sotovoj svyazi [Some issues of data analysis of
accounting records of frauds committed by convicts in correctional institutions using cellular communications]. Gos.
sluzhba i kadry – State service and personnel. 2018. Iss. 4. Pp. 168–170. (In Russ.).
10. Postanovlenie Verhovnogo Suda Rossijskoj Federacii ot 16.12.2016 № 78-AD16-38 [Resolution of the Supreme Court
of the Russian Federation from 16.12.2016 No. 78-AD16-38]. Access from the reference legal system «ConsultantPlus».
(In Russ.).
11. Prigovor № 1-120/2014 1-5/2015 ot 11.03.2015 po delu № 1-120/2014 [Verdict No. 1-120/2014 1-5/2015 from
11.03.2015 on case No. 1-120/2014]. Available at: https://sudact.ru/regular/doc/kTRwyEJKSmrv/ (accessed 20.03.2019).
(In Russ.).
