REASONS AND GROUNDS FOR REGISTERING A REPORT ON A CRIME, INITIATING A CRIMINAL CASE AND INITIATING CRIMINAL PROSECUTION IN CRIMINAL CASES ON ENVIRONMENTAL CRIMES


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Abstract

This article discusses the problems of the procedure for the adoption, registration and verification of a report on an environmental crime. The author substantiates the idea of delineation and investigation of the reasons and grounds for registering a report on a crime, initiating a criminal case and initiating criminal prosecution in criminal cases on environmental crimes. Describing the idea of unifying the stage of initiating a criminal case, considering it through the prism of the specifics of environmental crimes, it is justified to distinguish between the reason and the grounds for registering a communication, for initiating a criminal case, for initiating a preliminary investigation, where: any communication of a citizen with a request on the protection of his violated right; the basis for the registration of a crime report is any report of a crime provided for in § 43, Art. 5 of the Code of Criminal Procedure; the reason for initiating a criminal case is to consider any communication about a crime provided for in § 43, Art. 5 of the Code of Criminal Procedure, if it contains information about the event of a crime or about the circumstances indicating the event of a crime, and the absence at the time of their apparent falsity; the basis for the institution of a criminal case is to consider the identification of the event of the commission of a crime (in conditions of evidence), and the certification of an event indicating the commission of a crime (under conditions of non-obviousness); the reason for the initiation of a preliminary investigation, criminal prosecution on behalf of the state, consider a report on the crime provided for in § 43, Art. 5 of the Code of Criminal Procedure of the Russian Federation, according to which a decision was made to initiate criminal proceedings; the ground for initiating a preliminary investigation is to recognize the decision to institute criminal proceedings. The author comes to the conclusion that there is a need to develop a unified procedure for processing and sending structural units of environmental monitoring bodies to law enforcement agencies on the facts of criminally punishable violations of environmental and natural resource legislation.

About the authors

A. S. Lukomskaya

Department of Criminal Procedure and Law Enforcement, Institute of Law, Social Management and Security, Udmurt State University

Author for correspondence.
Email: grigorjewa.katerina@yandex.ru
Russian Federation

References

  1. Rekomendatsii Vserossiiskoi nauchno-prakticheskoi konferentsii «Pravovoe i kriminalisticheskoe obespechenie rassledovaniia prestuplenii» [Recommendations of the All-Russian Scientifi c and Practical Conference «Legal and Criminological Support of Crime Investigation»]. M.: Akademiia upravleniia MVD Rossii, 2011 [in Russian].
  2. Ofitsial’nyi sait federal’noi sluzhby gosudarstvennoi statistiki [Official site of the Russian Federation Federal State Statistics Service]. Retrieved from: https://www.fedstat.ru/indicator/41859 [in Russian].
  3. Prikaz MVD Rossii ot 29.08.2014 № 736 (red. ot 07.11.2016) «Ob utverzhdenii Instruktsii o poriadke priema, registratsii i razresheniia v territorial’nykh organakh Ministerstva vnutrennikh del Rossiiskoi Federatsii zaiavlenii i soobshchenii o prestupleniiakh, ob administrativnykh pravonarusheniiakh, o proisshestviiakh» (Zaregistrirovano v Miniuste Rossii 06.11.2014 N 34570) [Order of the Ministry of Internal Affairs of Russia dated 29.08.2014 № 736 (revised 07.11.2016) «On approval of the Instruction on the procedure for the admission, registration and authorization in the territorial bodies of the Ministry of Internal Affairs of the Russian Federation of statements and reports on crimes, administrative offenses, incidents» (Registered in the Ministry of Justice of Russia November 6, 2014 № 34570) [in Russian].

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