Issue page

DOI: 10.47026/2499-9636-2024-2-73-83

Abshilava G.V.

Conceptual and Legal Problems of Determining a Reasonable Time for Pre-Trial Investigation in a Criminal Case

Keywords: reasonable time, criminal proceedings, criminal trial, pre-trial stage, urgent order, arrest, judicial proceedings, suspect, defendant, court, participants in criminal proceedings, compensation

The article considers the issues related to defining criteria and boundaries of the reasonable period of pre-trial investigation in a criminal case, as well as the conditions that ensure compliance with the legislative provisions on a reasonable period of criminal proceedings. The purpose of the study is to define the concept and disclose the essence, as well as to justify the need and ways to comply with a reasonable period of criminal proceedings in the pre-trial phase. Materials and methods. To achieve the goal of the study, the author uses the judicial practice and scientific articles, methods of materialist dialectics, comparative studies, formal logic, comparison, generalization, and structuring. Study results. The concept of a reasonable period of legal proceedings was analyzed; its criteria, features of compliance, as well as the importance for timely initiation and objective investigation of a criminal case were considered. The ratio of protection of the legitimate interests of not only the suspect, the accused (persons in respect of whom criminal prosecution is carried out), but also the protection of the legal rights of the victim in the criminal process from the standpoint of the reasonableness of the proceedings in the criminal case is shown. Conclusions. Modernization of the domestic criminal proceedings, as well as ensuring the rights of its participants, as one of the program requirements implies compliance with a reasonable period of criminal proceedings. At the same time, it should be noted that today, at the doctrinal and legal level, a unified approach to determining the definition of a given period has not been formed, its criteria and circumstances taken into account when stating a violation have not been determined. The article makes an attempt to solve these problems in relation to the pre-trial phase of the proceedings.

References

  1. Belyakova A.V. Problemy zashchity prava na proizvodstvo v razumnyi srok v grazhdanskom i arbitrazhnom protsessakh Rossiiskoi Federatsii: avtoref. dis. … kand. yurid. nauk [Problems of protection of the right to proceedings within a reasonable period in civil and arbitration proceedings of the Russian Federation: Abstract of Cand. Diss.]. Moscow, 2018, 23 p.
  2. Bozrov V.M. Osnovy teorii ugolovno-protsessual’nykh funktsii. Obshchaya chast’ [Fundamentals of the theory of criminal procedure functions. General part]. Ekaterinburg, Ural State Law Academy Publ., 2012, 96 p.
  3. Volynets K.V. Garantii realizatsii printsipa «razumnyi srok ugolovnogo sudoproizvodstva» pri proizvodstve v sude pervoi instantsii: avtoref. dis … kand. yurid nauk [Guarantees of the implementation of the principle of “reasonable period of criminal proceedings in the proceedings in the court of first instance: Abstract of Cand. Diss]. Tomsk, 2013, 24 p.
  4. Grishina E.P. Obespechenie blagopoluchiya nesovershennoletnikh kak tsel’ pravosudiya v ugolovnom sudoproizvodstve [Ensuring the well-being of minors as a goal of justice in criminal proceedings]. Voprosy yuvenal’noi yustitsii, 2017, no. 1, pp. 12–15.
  5. Grishina E.P. Sootnoshenie publichnogo, chastnogo i sostyazatel’nogo nachal v ramkakh istoricheskoi formy ugolovnogo protsessa Rossii [The ratio of public, private and adversarial principles within the framework of the historical form of the criminal process of Russia]. Administrator suda, 2023, no. 3, pp. 43–47.
  6. Epikhin A.Yu. Pravovye osnovy bezopasnosti lichnosti i ugolovnogo sudoproizvodstva v otdel’nykh mezhdunarodnykh dokumentakh [Legal Foundations of Personal Security and Criminal Proceedings in Selected International Documents]. Mezhdunarodnoe ugolovnoe pravo i mezhdu-narodnaya yustitsiya, 2012, no. 2, pp. 12–14.
  7. Zaitsev O.A., Epikhin A.Yu., Mishin A.V. Problemy implementatsii mezhdunarodnogo opyta bezopasnosti uchastnikov rossiiskogo ugolovnogo protsessa [Problems of implementing international security experience of participants in the Russian criminal process]. Mezhdunarodnoe ugolovnoe pravo i mezhdunarodnaya yustitsiya, 2018, no. 2, pp. 3–7.
  8. Zatsepina M.N. Razumnyi srok sudoproizvodstva v ugolovnom protsesse Rossii: ponyatie, soderzhanie, pravovye sredstva realizatsii: avtoref. dis. … kand. yurid. nauk [Reasonable term of legal proceedings in the criminal process of Russia: concept, content, direct means of implementation: Abstract of Cand. Diss.]. Moscow, 2016, 31 p.
  9. Malofeev I.V. Razumnyi srok kak printsip ugolovnogo sudoproizvodstva: avtoref. dis. … kand. yurid. nauk [Reasonable time as a principle of criminal proceedings: Abstract of Cand. Diss.]. Moscow, 2014, 28 p.
  10. Ozhegov S.I., Shvedova N.Yu. Tolkovyi slovar’ russkogo yazyka [Explanatory dictionary of the Russian language]. Moscow, Az” Publ., 1994. Available at: http://ozhegov.info.
  11. Rozhkov D.G. Obespechenie razumnogo sroka ugolovnogo sudoproizvodstva v sude pervoi instantsii: avtoref. dis. …kand. yurid. Nauk [ Ensuring a reasonable period of criminal proceedings in the court of first instance: Abstract of Cand. Diss.]. Chelyabinsk, 2013, 27 p.
  12. Urban V.V. Realizatsiya printsipa razumnogo sroka ugolovnogo sudoproizvodstva: avtoref. dis … kand. yurid. nauk [Implementation of the principle of a reasonable period of criminal proceedings: Abstract of Cand. Diss.]. Moscow, 2013, 26 p.
  13. Urban V.V. Razumnyi srok i effektivnost’ ugolovnogo sudoproizvodstva [Reasonable time and effectiveness of criminal proceedings.] Moscow, Prospekt Publ., 2023, 144 p.

About authors

Abshilava George V.
Doctor of Law Sciences, Attorney-at-Law, Professor, Department of Criminal Procedure, Ulyanovsk State University, Russia, Ulyanovsk (georost@list.ru; ORCID: https://orcid.org/0000-0002-1134-6686)

Article link

Abshilava G.V. Conceptual and Legal Problems of Determining a Reasonable Time for Pre-Trial Investigation in a Criminal Case [Electronic resource] // Oeconomia et Jus. – 2024. – №2. P. 73-83. – URL: https://oecomia-et-jus.ru/en/single/2024/2/6/. DOI: 10.47026/2499-9636-2024-2-73-83.