Ðóñ Eng Cn Translate this page:
Please select your language to translate the article


You can just close the window to don't translate
Library
Your profile

Back to contents

The union of criminalists and criminologists
Reference:

Zaytsev O.A. Problems of government protection of the participants of criminal proceedings

Abstract: The article deals with the problems of government protection of the participants of criminal proceedings. This institution had developed only in the last decade of the 20th century. The author pays particular attention to the problems of investigators protection. The scope of factual and scientific materials relating to the problems of government protection of the participants of criminal proceedings raises the tasks of their systematization and interpretation. The author applies general and special scientific methods of analysis, synthesis, and comparison, the functional method and the systems approach. The research shows that at present, the illegal pressure on witnesses, aggrieved persons, judges, investigators and other participants of criminal proceedings has become a complicated and multifaceted social and legal problem. Recently, this new phenomenon has spread on practically all categories of criminal cases. The author also outlines the priority directions of study of this problem. 


Keywords:

witness, analysis, source, problem, government protection, participant, criminal proceedings, system, personal safety, legal proceedings


This article can be downloaded freely in PDF format for reading. Download article

This article written in Russian. You can find original text of the article here .
References
1. Sm.: Zaitsev O.A. Obespechenie bezopasnosti uchastnikov ugolovnogo protsessa po delam organizovannoi prestupnosti. M., 1994; Katkov S.A. Problemy predvaritel'nogo sledstviya po delam o prestupleniyakh, sovershennykh uchastnikami prestupnykh struktur // Aktual'nye problemy teorii i praktiki bor'by s or-ganizovannoi prestupnost'yu v Rossii. M., 1994. Vyp. 1. S. 73-76; Danilova R.V., Novoselov S.A. Protivodeistvie rassledovaniyu po delam ob organizovannoi prestupnoi deyatel'nosti // Organizovannoe protivodeistvie raskrytiyu i rassledovaniyu prestuplenii i mery po ego neitralizatsii. M., 1996. S. 24-26 i dr.
2. Sm., napr.: Sindrom zhertv napadeniya – eto ser'ezno // Za rubezhom. 1991, 11-17 okt.; Svidetelei ne sudyat. Ikh prosto ubivayut // Mosk.komsomolets. 1993, 14 apr.; Prestup-nik spokoen, poka bezzashchiten svidetel' // Trud. 1993, 20 avg.; Svidetelei – v krasnuyu knigu // Mosk. komsomolets. 1994, 19 maya; Svideteli menyayut pokazaniya // Izvestiya. 1994, 1 noyab.; Okhota na sudei // Izvestiya. 1994, 21.yanv.; i mn. dr.
3. Sm., napr.: Vedernikova O. Fond dlya zhertv prestuplenii // Sots. zakonnost'. 1990, ¹ 11. S.26; Latypov U. Ch'i prava zashchishchaet zakon // Sov. militsiya. 1990, ¹ 12. S.14; Shcherba S.P., Zaitsev O.A. Obespechenie bezopasnosti uchastnikov ugolovnogo protsessa // Sov. yustitsiya. 1992, ¹ 9-10. S.16; Akramkhodzhaev B.T. Obespechenie prav i zakonnykh interesov poterpevshego ot prestupleniya. Byulleten' GSU MVD. 1991, ¹ 3. S. 33-36; Shcherba S.P., Zaitsev O.A. Kak obespechit' bezopasnost' uchastnikov ugolovnogo protsessa // Vestnik MVD Rossii. 1993, ¹ 5. S.24-29; i dr.
4. Sm.: Shcherba S.P., Zaitsev O.A. Obespechenie lichnykh, imushchestvennykh i inykh prav po-terpevshikh i svidetelei na predvaritel'nom sledstvii // M., 1994.
5. Sm.: Shcherba S.P., Zaitsev O.A. Obespechenie prav poterpevshikh i svidetelei na pred-varitel'nom sledstvii // Informatsionnyi byulleten' SK MVD RF. 1994, ¹ 2 (79). S.35-41; Shcherba S.P., Zaitsev O.A., Sarsenbaev T.E. Obzor sledstvennoi praktiki po rassledovaniyu prestuplenii, sovershennykh s ispol'zovaniem bespomoshchnogo sostoya-niya poterpevshego // Informatsionnyi byulleten' Sledstvennogo komiteta MVD Ros-sii. 1995, ¹ 4. S. 19-21; Zhulev V.I., Zaitsev O.A. i dr. Predlozheniya po sovershenstvo-vaniyu sistemy mer gosudarstvennoi zashchity zhizni, zdorov'ya i imushchestva sledovate-lei i lits, proizvodyashchikh doznanie // Informatsionnyi byulleten' Sledstvennogo ko-miteta MVD Rossii. 1997, ¹ 2 (91). S. 20-24.
6. Zaitsev O.A. Obespechenie bezopasnosti uchastnikov protsessa // Voprosy rassledova-niya prestuplenii. M., 1995. S.256-260; Zaitsev O.A. Obespechenie bezopasnosti uchast-nikov protsessa // Voprosy rassledovaniya prestuplenii. Izd. 2-e, pererab. i dop. M., 1997. S.322-331.
7. Sm.: Zaitsev O.A. Gosudarstvennaya zashchita uchastnikov ugolovnogo protsessa. M., 2002. S. 8.
8. Sm., napr.: Zashchita svidetelei politsiei // Bor'ba s prestupnost'yu za rubezhom. 1993. ¹
9. S. 7-9; Shcherba S.P., Zaitsev O.A. Zashchita svidetelya v SShA // Ros.yustitsiya. 1994. ¹ 8. S. 52; Zashchita zhertv prestuplenii v Niderlandakh, SShA i Pol'she // Opyt pravookh-ranitel'noi deyatel'nosti v zarubezhnykh stranakh. M., 1994. S. 180-182; Knyazev V.V. Za-shchita svidetelei za rubezhom // Politsiya i bor'ba s prestupnost'yu za rubezhom. M., 1994. S. 17-26; Beznesyuk A., Ababkov A. Gosudarstvennaya zashchita lits, sodeistvuyushchikh ugolovnomu sudoproizvodstvu (zarubezhnyi opyt, otechestvennye problemy) // Ros.yustitsiya. 1997. ¹ 8. S.38-40 i dr. 9. Sm.: Akramkhodzhaev B.T. Obespechenie prav i zakonnykh interesov poterpevshego na predvaritel'nom sledstvii: Dis… kand. yurid. nauk. M., 1992; Vavilova L.V. Organi-zatsionno-pravovye problemy zashchity zhertv prestuplenii (po materialam zarubezhnoi praktiki): Dis… kand. yurid. nauk. M., 1995; Epikhin A.Yu. Zashchita zakonnykh prav i interesov svidetelya v ugolovnom protsesse: Dis… kand. yurid. nauk. M., 1995; Sarsenbaev T.E. Rassledovanie prestuplenii, sovershennykh s ispol'zovaniem bespomoshchnogo sostoyaniya poterpevshego: Dis… kand. yurid. nauk. M., 1995; Tikhonov A.K. Ugolovno-protsessual'nye mery obespecheniya chesti, dostoinstva i lichnoi bezopasnosti poterpevshego i svidetelya: Dis… kand. yurid. nauk. M., 1995.
10. Sm.: Galaktionov E.A. Ugolovno-pravovye sredstva bor'by s organizovannoi pre-stupnost'yu: Dis… kand. yurid. nauk. M., 1993; Kuz'mina S.S. Lzhesvidetel'stvo (ugo-lovno-pravovye, protsessual'nye i kriminalisticheskie aspekty): Dis… kand. yurid. nauk. Spb, 1991; Mineeva G.P. Ugolovno-pravovaya okhrana svidetelya i poterpevshego: Dis… kand. yurid. nauk. M., 1993; Novichkov V.E. Primenenie ugolovno-pravovykh norm, pooshchryayushchikh ili obyazyvayushchikh grazhdan, okazyvat' pomoshch' pravookhranitel'nym organam: Dis… kand. yurid nauk. M., 1991.
11. Sm.: Zhuravlev S.Yu. Protivodeistvie deyatel'nosti po raskrytiyu i rassledovaniyu prestuplenii i taktika ego preodoleniya: Dis… kand. yurid. nauk. N. Novgorod, 1992; Osnovy kriminalisticheskogo ucheniya o preodolenii protivodeistviya predvaritel'-nomu rassledovaniyu: Dis… dokt. yurid. nauk. Ekaterinburg, 1992.
12. Sm., napr.: Marchenko S.L. Obespechenie bezopasnosti uchastnikov ugolovnogo protsessa: Diss. … kand. yurid. nauk. M., 1994; Brusnitsin L.V. Pravovoe obespechenie bezopasnosti lits, sodeistvuyushchikh ugolovnomu pravosudiyu, v usloviyakh vooruzhennykh sil Rossiiskoi Federatsii: Diss. …kand. yurid. nauk. M., 1997; Yunusov A.A. Oberezhenie uchastnikov ugolovnogo protsessa i ikh blizkikh: Diss. …kand. yurid. nauk. N.Novgorod, 1998.
13. Sm.: Zaitsev O.A. Teoreticheskie i pravovye osnovy gosudarstvennoi zashchity uchast-nikov ugolovnogo sudoproizvodstva v Rossiiskoi Federatsii: Diss. …dokt.yurid.nauk. M., 1999.
14. Sm.: Brusnitsyn L.V. Teoretiko-pravovye osnovy i mirovoi opyt obespecheniya bezo-pasnosti lits, sodeistvuyushchikh ugolovnomu pravosudiyu: Diss. …dokt.yurid.nauk. M., 2003.
15. Sm.: Epikhin A.Yu. Kontseptsiya obespecheniya bezopasnosti lichnosti v sfere ugolovnogo sudoproizvodstva: Diss. …dokt.yurid.nauk. N.Novgorod, 2004.
16. Sm.: Voinikov V.V. Taktika obespecheniya bezopasnosti v ugolovnom sudoproizvodst-ve: Diss. … kand. yurid. nauk., Kaliningrad, 2002; Zharikov E. V. Differentsiatsiya ugolovnogo protsessa kak sredstvo obespecheniya bezopasnosti lits, sodeistvuyushchikh ugo-lovnomu sudoproizvodstvu: Diss. … kand. yurid. nauk. Barnaul, 2004; Shevchenko K.D. Protsessual'nye aspekty gosudarstvennoi zashchity poterpevshikh, svidetelei i drugikh lits, sodeistvuyushchikh ugolovnomu sudoproizvodstvu: Diss. …kand.yurid.nauk. M., 2004; Fadeeva M.P. Teoriya i praktika gosudarstvennoi zashchity lits, sodeistvuyushchikh ugo-lovnomu sudoproizvodstvu: Diss. … kand. yurid. nauk. M., 2006; Levchenko O.V. Ugo-lovno-protsessual'nye mery bezopasnosti uchastnikov ugolovnogo sudoproizvodstva so storony zashchity, sodeistvuyushchikh pravosudiyu: Diss. ...kand.yurid.nauk. M., 2008.
17. Ignat'eva M.V. Protsessual'nye i organizatsionnye voprosy soblyudeniya prav i zakonnykh interesov poterpevshikh i obespechenie ikh lichnoi bezopasnosti: Diss. ... kand. yurid. nauk. M., 2000; Evstratenko E.V. Zashchita svidetelei i poterpevshikh v ugolovnom protsesse Rossii: Diss. …kand.yurid.nauk. Chelyabinsk, 2004; Timoshenko A.A. Sokhranenie v taine dannykh o lichnosti poterpevshego i svidetelya kak ugolovno-protsessual'naya mera bezopasnosti: Diss. … kand. yurid. nauk. SPb., 2006; Mishchenkova I.A. Zashchita svidetelei i poterpevshikh v rossiiskom ugolovnom sudoproizvodstve: Diss. …kand. yurid. nauk. Krasnodar, 2008; Krainov V.I. Osobennosti gosudarstven-noi zashchity poterpevshego i svidetelya v ugolovnom sudoproizvodstve. Diss. ...kand. yurid. nauk. M., 2008.
18. Sm.: Yanin S.A. Pravovye i organizatsionno-takticheskie problemy gosudarstvennoi zashchity lits, sodeistvuyushchikh ugolovnomu sudoproizvodstvu, na stadii predvaritel'-nogo rassledovaniya: Diss. … kand. yurid. nauk. Volgograd, 2005; Moskalenko A.V. Oso-bennosti gosudarstvennoi zashchity uchastnikov ugolovnogo protsessa v khode sudebnogo zasedaniya. Diss. … kand. yurid. nauk. M., 2006.
19. Babkina E.V. Obespechenie bezopasnosti svidetelei pri proizvodstve predvaritel'-nogo rassledovaniya po UPK RF: Diss. …kand.yurid.nauk. Vladimir, 2009; Kharitonov I.V. Ugolovno-protsessal'nye mery bezopasnosti, primenyaemye v otnoshenii poter-pevshego v dosudebnykh stadiyakh: Diss. …kand.yurid.nauk. M., 2010; Kurbanmagomedov T.K. Gosudarstvennaya zashchita poterpevshikh pri proizvodstve v sude pervoi instantsii v ugolovnom protsesse Rossii: Diss. …kand.yurid.nauk. M., 2011.
20. Sm., napr.: Brusnitsyn L. V. Teoretiko-pravovye osnovy i mirovoi opyt obespeche-niya bezopasnosti lits, sodeistvuyushchikh ugolovnomu pravosudiyu: Dis. … dokt. yurid. nauk. M., 2003. S. 135.
21. Sm.: Babaeva E., Efimov I. Protivodeistvie izmeneniyu pokazanii obvinyaemymi i svidetelyami // Zakonnost'. 1997. N 1. S.5-8.
22. Sm.: Glushenkov S.A. Organizovannoe protivodeistvie rassledovaniyu ugolovnykh del: teoriya i praktika // Organizovannoe protivodeistvie raskrytiyu i rassledo-vaniyu prestuplenii i mery po ego neitralizatsii. M., 1997. S.152.
23. Sm.: Rebenka-svidetelya grabiteli utopili v vanne // Mosk.komsomolets. 1995, 11 marta; Luchshii svidetel'-mertvyi svidetel' // Ros.gazeta. 1995. 24 noyab.
24. Avtorskim kollektivom NIL-4 VNII MVD Rossii v sostave V.G.Bayakhcheva, V.I.Zhuleva, O.A.Zaitseva, E.I.Maiorovoi i T.I.Stesnovoi provedeno anketirova-nie i oprosheno 128 sledovatelei i lits, proizvodyashchikh doznanie, rabotayushchikh v sisteme organov vnutrennikh del Moskvy, Vologdy, Volgograda, Saratova, Ryazani i ryada drugikh regionov RF.