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SCIENTIFIC - PRACTICAL JOURNAL "HERALD OF CRIMINAL JUSTICE"

INFORMATION AND ANALYTICAL SUPPORT OF OPERATIONAL AND SEARCH ACTIVITIES OF OPERATIONAL DIVISIONS OF PENALTY INSTITUTIONS

INFORMATION AND ANALYTICAL SUPPORT OF OPERATIONAL AND SEARCH ACTIVITIES OF OPERATIONAL DIVISIONS OF PENALTY INSTITUTIONS

Pages: 140-148
Year: 2021
Location: Pravova Ednist Ltd

Review

Abstract. In recent years, there has been a permanent reform of the system of bodies and institutions of criminal punishment, by determining the place of such bodies and institutions in the system of state institutions, amendments to legislation to bring it in line with the best international standards. At the same time, the problem of providing information to the work of penitentiary institutions has remained unresolved for a long time, which was ineffective due to the lack of a centralized electronic register of persons serving criminal sentences. A significant positive step towards solving this problem was the formation of a register of convicts and detainees. A special achievement of such an information system was the introduction of automated programs to assess the possibility of recidivism by persons serving a criminal sentence on the basis of static and dynamic factors. At the same time, the implementation of this system has not solved the problematic issues of information and analytical support for combating crime in prisons, which identifies this problem as relevant for research at the present stage. The purpose of the article is to develop proposals for the formation of operational units of places of imprisonment of a separate module of operational purposes and its structural construction. The result of the author’s study of this issue is the analysis of the implemented algorithm for assessing the risks of recidivism by persons serving a criminal sentence, in particular, static and dynamic factors are analysed in detail. The directions of use of the specified module by operative divisions of penitentiary institutions are defined. The necessity of introduction of a separate module of operational purpose into the practice of work of operative subdivisions of penitentiary institutions and inclusion of the following databases in its structure is substantiated: subjects of increased criminal influence; individuals seeking to build a criminal career; groups of negative convicts; criminogenic influence of will; operational and investigative work. The grounds for accounting for information about a particular convict in the relevant database are identified, as well as the content of each of them is described. Key words: places of imprisonment; operational units; information and analytical support; criminality. REFERENCES LIST OF LEGAL DOCUMENTS LEGISLATION
  1. Pravyla vnutrishnoho rozporiadku ustanov vykonannia pokaran [The procedure for forming and maintaining the Unified register of convicts and persons taken into custody] nakaz Ministerstva yustytsii Ukrainy vid 28.08.2018 № 2823/5 <https://zakon.rada.gov.ua/laws/show/z1010–18#Text> data zvernennia 17.05.2021 [in Ukrainian].
BIBLIOGRAPHY AUTHORED BOOKS
  1. Belov O, Valeev A, Kazarinova L, Krymov A, Lyutynskij A, Informacionnoe obespechenie rassledovaniya prestuplenij, sovershaemyh v ispravitel’nyh uchrezhdeniyah [Information support for the investigation of crimes committed in correctional institutions] (Moskva, Yurlitinform 2012) 84 [in Russian].
  2. Chajkovskij A, Plen. Za chuzhye i svoi grekhi (Voennoplennye i internirovannye v Ukraine 1939–1953 g. g.) [Captivity. For others’ and their own sins (Prisoners of war and internees in Ukraine 1939–1953)] (Kiev, Parlamentskoe izd-vo 2002) 215 [in Russian].
  3. Emel’yanov N, Kriminologicheskoe issledovanie konfliktov s uchastiem osuzhdennyh [Criminological research of conflicts with the participation of convicts] (Vladimir, 2015) 171 [in Russian].
  4. Pohoretskyi M A, Operatyvno-rozshukova diialnist i kryminalnyi protses: problemy vzaiemozv’iazku: monohrafiia: u 2 ch. Ch 1 [Operative investigative activity and criminal process: problems of interconnection: monograph: in 2 h. Ch 1] (Luhansk, Luhanskyi derzh. un-t vnutr. sprav im. E. O. Didorenka, 2008) 216 [in Ukrainian].
ARTICLES
  1. Holovach A V, Zmist prohnozuvannia v ustanovakh vykonannia pokaran [The content of forecasting in penal institutions] (2018) 3 Naukovi pratsi NU «Odeska yurydychna akademiia» 27–32 <http://dspace.onua.edu.ua/bitstream/handle/11300/12520/Golovach%20A.%20V.%20Sontent%20of%20forecasting%20in%20institutions%20performance%20of%20pictures.pdf?sequence=1&isAllowed=y> data zvernennia 17.05.2021 [in Ukrainian].
  2. Pohoretskyi M A, Poniattia «diialnist» ta yoho znachennia dlia teorii ORD [The concept of «activity» and its meaning for the theory of ORD] (2004) 3 (38) Visnyk Akad. pravovykh nauk Ukrainy 202–213 [in Ukrainian].
  3. Pohoretskyi M A, Zakon Ukrainy «Pro operatyvno-rozshukovu diialnist»: problemy zastosuvannia okremykh norm [The Law of Ukraine «On operational investigative activity»: problems of application of certain norms] (2001) 3 Visnyk Akademii pravovykh nauk Ukrainy 205–213 [in Ukrainian].
  4. Pohoretskyi M A, Shelementsev V P, Poniattia orhanizatsii operatyvno-rozshukovoi diialnosti Сh 1 [The concept of the organization of operational investigative activities] (2010) 1 (8) Krymskyi yuryd. visnyk – Simferopol 18–28 [in Ukrainian].
  5. Usmanov I, Zunkurov F, Zelenaya zona: real’nost’ ili provokaciya (praktika protivodejstviya radikalizacii osuzhdennyh v mestah lisheniya svobody v Respublike Tatarstan) [Green zone: reality or provocation (practice of counteracting the radicalization of convicts in prisons in the Republic of Tatarstan)] (2019) 1 Vestnik Kazanskogo yuridicheskogo instituta MVD Rossii 62–69 [in Russian].

INFORMATION AND ANALYTICAL SUPPORT OF OPERATIONAL AND SEARCH ACTIVITIES OF OPERATIONAL DIVISIONS OF PENALTY INSTITUTIONS