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Криминалистика. Понятие, значение и виды взаимодействия следователя с другими правоохранительными органами и общественностью (самое важное)

Lecture notes, cheat sheets

Directory / Lecture notes, cheat sheets

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46. ​​CONCEPT, SIGNIFICANCE AND TYPES OF INTERACTION OF THE INVESTIGATOR WITH OTHER LAW ENFORCEMENT BODIES AND THE PUBLIC

The investigator interacts with the bodies of inquiry in such cases:

1) when leaving to inspect the scene;

2) when deciding the issue of initiating a criminal case based on operational materials;

3) when the witness has difficulty finding evidence;

4) in investigative and operational groups that are created to investigate complex cases and crimes of past years;

5) when one investigator is physically unable to effectively carry out an investigative action;

6) if the location of the property to be seized is unknown in order to secure a civil claim or possible confiscation of property;

7) when carrying out preventive work on the serviced area;

8) if the person who committed the crime is not found.

Forms of interaction:

1) procedural - regulated by the legislation, which gives the investigator the right to give written instructions to the body of inquiry:

a) on conducting operational-search activities;

b) on the performance of certain investigative actions;

c) on the execution of decisions on detention, bringing, arrest;

d) on the performance of other procedural actions, as well as providing an opportunity to receive assistance in their implementation;

2) organizational, developed by practice and regulated by by-laws:

a) sending materials to the investigator to resolve the issue of initiating a criminal case for verification based on the data obtained by the operational-search method;

b) familiarization of the investigator with the results of operational-search measures related to the criminal cases initiated and investigated by him;

c) coordinated planning of investigative actions and operational-search measures in a case that is under investigation by an investigator;

d) joint discussion of the investigative and search data collected in the case;

e) creation of investigative and operational groups to go to the scene;

f) creation of investigative-operational groups for the disclosure of complex and time-consuming criminal cases;

g) mutual information about data of interest to the investigation and operational-search activities.

The investigator interacts with experts in such cases:

1) during the inspection of the scene;

2) in the process of preparing and collecting materials necessary for expert research;

3) in the course of expert research;

4) during interrogation and other investigative actions.

Public - public organizations and individual citizens assisting the preliminary investigation bodies in solving crimes.

Forms of public participation in investigative actions:

1) involvement of members of the public in direct participation in the conduct of investigative actions;

2) conduct by the investigator with the participation of the public of actions that are not of a procedural nature;

3) receipt by the investigator of information from the public about illegal actions and the persons who committed them, the location of material evidence, documents, etc.

Authors: Aleinikov A.G., Salova E.E.

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