MONETARY PENALTY IN CRIMINAL PROCEEDINGS: BETWEEN JUDICIAL CONTROL AND PROCEDURAL EFFECTIVENESS
Abstract and keywords
Abstract:
The article is devoted to the urgent problem of improving the procedure for imposing monetary penalties in criminal proceedings at the stage of pre-trial proceedings. The author conducts a detailed analysis of the current procedure for the application of monetary penalties established by Article 118 of the Criminal Procedure Code of the Russian Federation, highlighting three main stages of its implementation: the identification of the fact of a criminal procedure offense by authorized persons, the preparation of a protocol on the offense with the formation of the necessary evidence base and the subsequent transfer of this protocol to the court for a final decision. Special attention in the study is paid to the problem of the correlation of constitutional guarantees for the protection of property rights of citizens and organizations with the requirements of the procedural effectiveness of law enforcement. The article substantiates the need to transform the existing order by giving interrogators and investigators the authority to independently impose monetary penalties while maintaining the court's control function in case of disputed circumstances. The model proposed by the author is aimed at simplifying the procedure for applying this measure of procedural coercion while maintaining the necessary balance between the public interests of justice and the rights of participants in criminal proceedings, which should help improve the efficiency of pre-trial proceedings

Keywords:
monetary penalty, criminal proceedings, criminal procedural offense, sanction, procedural duties
References

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