UDC: 343.985
BBC: 67.523.12
Filetkin P.D.
Methodological Features of the Investigation of Crimes Against Labor Rights of Citizens
Keywords: investigation methodology, crimes, labor rights, investigative actions, tactics, tactical techniques
One of the means of protecting the labor rights of citizens is the inevitability of punishment for criminal encroachments on them. The inevitability of punishment is ensured, among other things, by an effective investigation of each such attack. But this requires an effective technique, the use of which can guarantee the establishment of the truth. Therefore, the improvement of such a technique is one of the important tasks facing criminology. The purpose of the study is to identify those features in the investigation of crimes against the labor rights of citizens, the knowledge of which can protect the investigator from making mistakes and guarantee full knowledge of what has been done, which ensures the adoption of a fair procedural decision. Materials and methods. The research was conducted using both general scientific (analysis, synthesis, induction, deduction) and special methods (modeling of investigative situations, system-activity). The results of the study. In the course of the conducted research, it was found that the signs of crimes against the labor rights of citizens are of methodological importance for the investigation. Taking into account their peculiarities, the investigator builds his activities already at the stage of initiating a criminal case. At the same time, one of the key tasks of the initial stage of the investigation is to identify and obtain documents as evidence that allow making an unambiguous conclusion about committing a crime and the persons involved in it. Conclusions. The foregoing allows us to conclude that all crimes against the labor rights of citizens are characterized by the presence of the same criminally significant features. This implies that all these crimes are characterized by certain similar circumstances which must be taken into account both during the ongoing investigation and during the proving. Therefore, the methodology for investigating these crimes should include separate recommendations, following which can ensure success in investigating each specific crime against the labor rights of citizens. One of these recommendations is the formulation and solution of the task of identifying and attaching documents to the criminal case that unambiguously allow the investigator to conclude that the committed act is a crime and specific persons are guilty.
References
- Vahmyanina N.B. Poisk dokazatel’stv, podtverzhdayushchikh nalichie trudovykh otnoshenii [Search for evidence confirming the existence of labor relations]. Kriminalistika: vchera, segodnya, zavtra, 2019, no. 2(10), pp. 15–
- Kuleshov Yu.N. Sostav kak metodologicheskaya osnova rassledovaniya ekonomicheskikh pre-stuplenii v sfere stroitel’stva [Composition as a methodological basis for the investigation of economic crimes in the field of construction]. Obshchestvo. Gosudarstvo, 2020, vol. 8, no. 1(29), pp. 125–132.
- Lavitskaya M.I. Problemy realizatsii prava na trud v RF na sovremennom etape [Problems of realization of the right to work in the Russian Federation at the present stage]. Gumanitarnyi nauchnyi vestnik, 2021, no. 3, pp. 214–221.
- Mateikovich M.S. Ugolovnaya otvetstvennost’ za narushenie trudovogo zakonodatel’stva i inykh aktov, soderzhashchikh normy trudovogo prava [Criminal liability for violation of labor legislation and other acts containing norms of labor law]. Sud’ya, 2018, no. 9(93), pp. 20–24.
- Podol’naya N.N. Issledovanie aktual’nykh kon”yunkturnykh problem rynka truda: regional’nyi aspekt [Research of current conjunctural problems of the labor market: a regional aspect]. Natsional’nye interesy: prioritety i bezopasnost’, 2017, no. 1(346), pp. 94–105.
- Podol’nyi N.A. Byt’ ili ne byt’ stadii vozbuzhdeniya ugolovnogo dela v ugolovnom protsesse Rossii [To be or not to be the stage of initiation of a criminal case in the criminal process of Russia] Biblioteka kriminalista. Nauchnyi zhurnal, 2014, no. 1(12), pp. 138–151.
- Podol’nyi N.A. Vzaimodeistvie sledovatelya s organami, osushchestvlyayushchimi operativno-rozysknuyu deyatel’nost’, – effektivnoe sredstvo optimizatsii predvaritel’nogo rassledovaniya [Interaction of the investigator with the bodies carrying out operational investigative activities is an effective means of optimizing the preliminary investigation]. Biblioteka kriminalista. Nauchnyi zhurnal, 2014, no. 5(16), pp. 254–260.
- Podol’nyi N.A. Lichnost’ prestupnika kak element kriminalisticheskoi kharakteristiki [The identity of the criminal as an element of criminalistic characteristics]. Pravovaya politika i pravovaya zhizn’, 2011, no. 3, pp. 100–104.
- Podol’nyi N.A. Podgotovitel’nyi k rassledovaniyu etap – etap formirovaniya informatsionnoi osnovy raskrytiya i rassledovaniya prestuplenii [Preparatory stage for the investigation – the stage of formation of the information basis for the disclosure and investigation of crimes]. Biblioteka kriminalista. Nauch-nyi zhurnal, 2014, no. 4(15), pp. 249–257.
- Podol’nyi N.A. Uzkospetsializirovannye kriminalisticheskie metodiki rassledovaniya prestuplenii [Highly specialized criminalistic methods of crime investigation]. Kriminalisticheskie i ugolovno-protsessual’nye sredstva obespecheniya eko-nomicheskoi bezopasnosti Rossii: sb. st. po itogam Vseros. nauch.-prakt. konf., posvyashch. 75-letnemu yubileyu d-ra yurid. nauk, professora, zasluzhennogo yurista Rossiiskoi Federatsii A.F. Lubina. Vyp. 3 [Proc. of Russ. Sci. Conf. «Criminalistic and criminal procedural means of ensuring economic security of Russia». Iss. 3]. N.Novgorod, 2022, pp. 54–58.
- Stal’nova A.S. Konstitutsionnye garantii prava na trud v Rossiiskoi Federatsii [Constitutional guarantees of the right to work in the Russian Federation]. Yuridicheskaya nauka, 2023, no. 4, pp. 108–111.
About authors
- Filetkin Pavel D.
- Post-Graduate Student, Department of Criminal Law and Procedure, National Research Ogarev Mordovia State University, Russia, Saransk (Fillimon.and.den@gmail.com; )
Article link
Filetkin P.D. Methodological Features of the Investigation of Crimes Against Labor Rights of Citizens [Electronic resource] // Oeconomia et Jus. – 2024. – №2. P. 110-119. – URL: https://oecomia-et-jus.ru/en/single/2024/2/10/. DOI: 10.47026/2499-9636-2024-2-110-119.
