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Information Support of Procedural Activities to Prove Moral Damage in Pre-Trial Proceedings Ivanov, Dmitriy; Pcholovsky, Nikolay; Makeev, Alexey; Vasyukov, Vitaliy; Skachko, Anna
Jurnal Cita Hukum Vol. 13 No. 2 (2025): Summer Edition
Publisher : Fakultas Syariah dan Hukum, UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jch.v13i2.47105

Abstract

This article explores the procedure for establishing the facts of moral harm resulting from criminally punishable acts during pre-trial criminal proceedings. The study employs a qualitative research method with a normative-juridical and descriptive-analytical approach, drawing upon legal documents, statutory provisions, and expert opinions to analyze how investigators and inquiry officers handle moral damage claims. Through qualitative content analysis of case files, legal frameworks, and interview data with practitioners, the study identifies procedural gaps and best practices in ensuring justice for victims. It has been demonstrated that investigators and inquiry officers must clearly explain the victim’s right to file a civil claim, take appropriate measures to secure compensation, and provide guidance on evidence collection. The article also analyzes criteria for assessing moral damage, emphasizing the importance of documenting both the psychological and emotional consequences of criminal acts. The findings affirm the necessity of mandatory documentary proof to substantiate claims of moral harm. Moreover, the proactive role of investigators in gathering and attaching supporting documents to case files is essential, as it establishes the legal basis for courts to award fair monetary compensation proportional to the moral suffering endured by victims. REFERENCES: Burdov v. the Russian Federation (No. 2) (complaint No. 33509/04): Ruling of the European Court of Human Rights, Strasbourg, January 15, 2009. (2009). In O. A. Sadovskaya, & A. I. Ryzhov (Comp.), Case law of the European Court of Human Rights in relation to Russia: Collection of selected decisions and decisions of the ECHR for Russian judges: in 2 vols. Vol. 2. Nizhny Novgorod: Komitet protiv pytok. Chechel, G. I. (2013). Preduprezhdeniye prestupleniy – osnova zashchity interesov obshchestva [Prevention of crimes is the basis of society's interests’ defense]. Society and Law. No. 3(45), 176-180. Erofeev, S. V., & Erofeeva, A. S. (2005). Meditsinskiye i yuridicheskiye aspekty problemy vozmeshcheniya moral'nogo vreda v svyazi s povrezhdeniyem zdorov'ya i prichineniyem smerti [Medical and legal aspects of the problem of compensation for moral damage in connection with damage to health and causing death]. In Yu. D. Sergeev (Ed.), Scientific works of the II All-Russian Congress (National Congress) on medical law, Moscow, Russia, April 13-15, 2005: Collection of scientific articles. Moscow: National Medical Law Association. Grinenko, A. V. (2001). Sistema printsipov ugolovnogo protsessa i yeye realizatsiya na dosudebnykh stadiyakh [The system of principles of criminal procedure and its implementation at the pre-trial stages]: Diss. ...Doct. Jurid. Sciences. Voronezh State University, Voronezh. Gritsenko, E. N. (2005). Moral'nyy vred kak posledstviye prestupleniy protiv zhizni i zdorov'ya [Moral harm as a consequence of crimes against life and health]: Abstract. Diss. ...Cand. Jurid. Sciences. People’s Friendship University of Russia, Moscow. Kanaev v. the Russian Federation (complaint No. 43726/02): Ruling of the European Court of Human Rights, Strasbourg, July 27, 2006. (2009). In O. A. Sadovskaya, & A. I. Ryzhov (Comp.), Case law of the European Court of Human Rights in relation to Russia: Collection of selected decisions and decisions of the ECHR for Russian judges: in 2 vols. Vol. 1. Nizhny Novgorod: Komitet protiv pytok. Khasanshina, R. G. (2014). Sushchnost' i znacheniye vozmeshcheniya vreda poterpevshemu pri prinyatii protsessual'nykh resheniy po ugolovnym delam [The essence and significance of compensation for harm to the victim when making procedural decisions in criminal cases]: Diss. ...Cand. Jurid. Sciences. South Ural State University, Kazan. Komarov, I. M., & Potetinov, V. A. (2016). Problemnyye aspekty kompensatsii moral'nogo vreda v poryadke reabilitatsii [Problematic issues of compensation for moral damage in the order of rehabilitation]. Criminalist's library. Scientific Journal. No. 4(27), 59-69. Kopik, M. I. (2014). Kompensatsiya moral'nogo vreda zhertvam terrorizma [Compensation for moral damage to victims of terrorism]: Diss. ...Cand. Jurid. Sciences. Volgograd State University, Volgograd. Krivoshchekov, N. V. (2008). Grazhdanskiy isk v ugolovnom sudoproizvodstve [Civil suit in criminal proceedings]: Monograph. Tyumen: Tyumen Law Institute of the Ministry of Internal Affairs of the Russian Federation. Krylov, E. N. (2016). Chto nuzhno znat' o kompensatsii moral'nogo vreda poterpevshemu [What you need to know about compensation for moral damage to the victim]. Criminal Procedure. Vol. 9, No. 141, 32-43. Kurkina, N. V. (2011). Legal basis and practical regulation of criminal procedural activities of the police for compensation of moral damage. In A. V. Grinenko (Ed.), Criminal, criminal procedural and penal enforcement legislation (current state and directions of improvement): Collection of works of participants of the All-Russian Scientific and Practical Conference, Moscow, Russia, April 13-14, 2011. Moscow: Publishing House of Moscow State University. Melnikov, V. Yu. (2014). Obespecheniye i zashchita prav cheloveka pri primenenii mer protsessual'nogo prinuzhdeniya v dosudebnom proizvodstve Rossiyskoy Federatsii [Ensuring and protecting human rights when applying procedural coercion measures in pre-trial proceedings of the Russian Federation]: Diss. Doct. Jurid. Sciences. People’s Friendship University of Russia, Moscow. Nadyseva, E. H. (2014). Ugolovno-protsessual'nyye aspekty problemy vozmeshcheniya vreda, prichinonnogo prestupleniyem [Criminal procedure aspects of the problem of compensation for criminally caused damage]. Bulletin of the Moscow State Regional University. Series: Jurisprudence. No. 4, 88-94. Nguyen, V. T., Pushkarev, V. V., Tokareva, E. V., Makeev, A. V., & Shepeleva, O. R. (2021). Compensation for damage caused by a crime in the socialist Republic of Vietnam and the Russian Federation. Journal Cita Hukum. Vol. 9, No. 2, 211-220. https://doi.org/10.15408/jch.v9i2.21738 Ostankov, S. M. (2007). Features of compensation for moral damage in criminal proceedings. In the Thematic "round tables" of the NOXIS of the Moscow University of the Ministry of Internal Affairs of Russia (2006-2007). Moscow: Moscow University of the Ministry of Internal Affairs of Russia. Plenum of the Supreme Court of the Russian Federation. (2013). Resolution of June 27, 2013, No. 19 “On the application by courts of legislation regulating the grounds and procedure for exemption from criminal liability” (as amended by resolution of the Plenum of the Supreme Court of the Russian Federation of November 15, 2016, No. 48). Retrieved from https://www.vsrf.ru/documents/own/8350/ Pushkarev, V. V., Fadeev, P. V., Khmelev, S. A., Van Tien, N., Trishkina, E. A., & Tsviliy-Buklanova, A. A. (2019). Crimes in the Military-Industrial Complex (MIC). International Journal of Recent Technology and Engineering. Vol. 8, No. 3, 7950-7952. https://doi.org/10.35940/ijrte.C6635.098319 Pushkarev, V. V., Poselskaya, L. N., Skachko, A. V., Tarasov, A. V., & Mutalieva, L. S. (2021). Criminal prosecution of persons who have committed crimes in the banking sector. Cuestiones Políticas. Vol. 39, No. 69, 395-406. https://doi.org/10.46398/cuestpol.3969.25 Pushkarev, V. V., Skachko, A. V., Gaevoi, A. I., Vasyukov, V. F., & Alimamedov, E. N. (2022). Managing the investigation of cryptocurrency crimes in the Russian Federation. Revista Electrónica de Investigación en Ciencias Económicas. Vol. 10, No. 19, 111-125. Savkina, M. A. (2014). Otvetstvennost' gosudarstva pered poterpevshimi ot prestupleniya i mekhanizm kompensatsii ushcherba [The responsibility of the state to the victim of a crime and the mechanism of compensation for damage]. Rossiyskaya yustitsiya. No. 5, 48-50. Shipshin, S. S. (2021). Production of a forensic psychological examination. Bulletin of the Ministry of Justice of the Russian Federation. No. 4, 115-118. State Duma of the Federal Assembly of the Russian Federation. (1996). Criminal Code of the Russian Federation of June 13, 1996, No. 63-FZ. Retrieved from http://pravo.gov.ru/proxy/ips/?docbody&nd=102041891&ysclid=lxmd9ifewk474600514 State Duma of the Federal Assembly of the Russian Federation. (2001). Code of Criminal Procedure of the Russian Federation of December 18, 2001, No. 174-FZ. Retrieved from http://pravo.gov.ru/proxy/ips/?docbody=&nd=102073942&ysclid=lxmcyu7jfo490204262 Tarnavsky, O. A., & Kurbatova, A. V. (2011). Vozmeshcheniye vreda poterpevshemu: vzglyad na rossiyskiye problemy cherez prizmu opyta zarubezhnykh stran [Compensation for damage to the victim: A look at Russian gaps through the prism of the experience of foreign countries]. Gaps in Russian Legislation. No. 6, 226-230. Teterina, T. V. (2004). Problemy obespecheniya imushchestvennykh, inykh prav i zakonnykh interesov poterpevshego v ugolovnom protsesse [Problems of ensuring property, other rights and legitimate interests of the victim in criminal proceedings]: Diss. ...Cand. Jurid. Sciences. Nizhny Novgorod Academy of the Ministry of Internal Affairs of the Russian Federation, Nizhny Novgorod. Vereshchagina, A. V. (2013). O faktorakh, vliyayushchikh na razmer kompensatsii moral'nogo vreda, prichinonnogo nezakonnymi deystviyami doznavatelya, sledovatelya, prokurora i suda v khode osushchestvleniya ugolovnogo sudoproizvodstva (na materialakh sudebnoy praktiki) [On the factors affecting the amount of compensation for moral damage caused by illegal actions of the investigator, investigator, prosecutor, and court during criminal proceedings (based on the materials of judicial practice)]. State and Law. No. 4, 46-55. Vladimirova, V. V. (2005). Compensation for moral damage in cases of crimes that caused the death of a person. Criminal Process. No. 11, 59-64. Zvereva, Yu. N. (2015). Dokazyvaniye kharaktera i razmera vreda, prichinennogo prestupleniyem [Proving the nature and extent of the harm caused by the crime]: Diss. ...Cand. Jurid. Sciences. Nizhny Novgorod Academy of the Ministry of Internal Affairs of the Russian Federation, Nizhny Novgorod.
Seizing Securities in Criminal Proceedings of the Russian Federation: Theory and Practice Sokolova, Marina; Fatyanov, Alexey; Makeev, Alexey; Blinova, Elena; Gorlova, Yulia; Alimamedov, Elmir
Jurnal Cita Hukum Vol. 10 No. 1 (2022)
Publisher : Fakultas Syariah dan Hukum, UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jch.v10i1.25286

Abstract

The article discusses topical issues related to the difficulties encountered by the investigator when seizing securities. The authors, on the basis of the studied criminal procedural and civil legislation, proposed to amend the Code of Criminal Procedure of the Russian Federation, solving contradictions in theory and practice. Based on the results of studying the theoretical and practical aspects of the investigator’s activities in imposing seizure of securities, a number of issues were highlighted, which were studied in detail. In addition, proposals were made to improve the current criminal procedural legislation, which will allow the investigator to optimize the activities on the application of this measure in the future in procedural coercion, both in general and in relation to certain types of securities.Keywords: Bonafide Acquirer; Criminal Proceedings; Interrogator; Seizure of Securities Penyitaan Surat Berharga dalam Proses Pidana Federasi Rusia: Teori dan PraktikAbstrakArtikel ini membahas tentang kesulitan-kesulitan yang dihadapi penyidik dalam penyitaan surat berharga. Para penulis, berdasarkan undang-undang acara pidana dan perdata yang dipelajari, mengusulkan untuk mengubah Kode Acara Pidana Federasi Rusia, memecahkan kontradiksi dalam teori dan praktik. Berdasarkan hasil kajian aspek teoretis dan praktis dari kegiatan penyidik dalam melakukan penyitaan surat berharga, beberapa hal menjadi sorotan yang dikaji secara rinci. Selain itu, diusulkan untuk memperbaiki undang-undang acara pidana saat ini, yang memungkinkan penyidik untuk mengoptimalkan kegiatan penerapan tindakan ini di masa depan dalam paksaan prosedural, baik secara umum maupun dalam kaitannya dengan jenis surat berharga tertentu.Kata kunci: Pengakuisisi Bonafide; Proses Pidana; Interogator; Penyitaan Surat BerhargaКонфискация ценных бумаг в уголовном судопроизводстве Российской Федерации: Теория и практика АннотацияВ данной статье рассматриваются трудности, с которыми сталкиваются следователи при конфискации ценных бумаг. Авторы на основе изученного уголовно-процессуального и гражданского законодательства предложили внести изменения в Уголовно-процессуальный кодекс Российской Федерации, разрешающие противоречия в теории и практике. По результатам изучения теоретических и практических аспектов деятельности следователя при конфискации ценных бумаг выделен ряд вопросов, которые подробно изучены. Кроме того, предлагается внести изменения в действующий уголовно-процессуальный закон, которые позволили бы следователям оптимизировать их дальнейшее осуществление данного деяния в условиях процессуального принуждения как в целом, так и в отношении отдельных видов ценных бумаг.Ключевые Слова: Добросовестный Покупатель; Уголовное Судопроизводство; Дознаватель; Конфискация Ценных Бумаг