CLASSIFICATION OF CONVICTS AS A MEANS OF CRIME PREVENTION IN THE PENITENTIARY SPHERE OF FOREIGN COUNTRIES

Dmytro KOLODCHYN

KOLODCHYN D. (2022), CLASSIFICATION OF CONVICTS AS A MEANS OF CRIME PREVENTION IN THE PENITENTIARY SPHERE OF FOREIGN COUNTRIES; Scientific Bulletin of Dnipropetrovsk State University of Internal Affair, Special Issue №2, 316-321

DOI: 10.31733/2078-3566-2022-6-316-321

 

ABSTRACT. The article clarifies the criminal and executive, criminological potential of convict classification as a means of crime prevention in the penitentiary sphere of foreign countries.

It is noted that modern regulatory and legal acts of strategic planning in the field of reforming the penitentiary system of Ukraine are focused on the need to introduce comprehensive long-term changes in accordance with the standards of the Council of Europe. One of these standards is ensuring the safety of convicts and penitentiary personnel, which is achieved by the system of measures to prevent criminal offenses in places of confinement.

Among general social measures to prevent criminality in the penitentiary sphere of foreign countries, an important place is assigned to the classification of convicts.

It is concluded that the classification of convicts in foreign countries performs not only criminal and enforcement functions (creating favorable conditions for achieving the goal of punishment; promoting the effective implementation of the principle of differentiation and individualization of the execution of punishments, the application of a progressive system; the distribution and placement of convicts in penal institutions), but and acts as an effective general social measure, creating effective preconditions for the prevention of criminal offenses in places of confinement at the special and criminological, victimological levels.

The approaches available in foreign penitentiary practice deserve attention as to assessing the degree of public danger of convicts, effective planning of the process of execution/serving of punishment and individual preventive work with them, but they should not be perceived unambiguously (in particular, in terms of creating one institution for the entire state for a certain categories of convicts), since in this way the territorial principle of execution/serving of punishment may be violated. Therefore, if we take into account the analyzed foreign approaches to the classification of convicts in the conditions of reforming the penitentiary system of Ukraine, it is appropriate to talk about the creation of appropriate institutions on an interregional basis. At the same time, it will not be a violation of international penitentiary standards if work with different categories of convicts (prisoners) is carried out in different institutions or different departments (sectors, structural divisions) of the same institution.

Keywords: foreign experience, international standards, classification, prevention, criminality in the penitentiary sphere.

    References:

  1. Pro skhvalennya Stratehiyi reformuvannya penitentsiarnoyi systemy na period do 2026 roku ta zatverdzhennya operatsiynoho planu yiyi realizatsiyi u 2022–2024 rokakh [On the approval of the Penitentiary System Reform Strategy for the period until 2026 and the approval of the operational plan for its implementation in 2022–2024] : rozporyadzhennya Kabinetu Ministriv Ukrayiny vid 16.12.2022 № 1153-r. URL : https://zakon.rada.gov.ua/laws/show/1153-2022-%D1%80#Text. [in Ukr.].
  2. Kolb, O. H., Kyrylyuk, A. V., Puzyrʹov, M. S. (2020) Kryminolohichna kharakterystyka ta zapobihannya zlochynam v ustanovakh vykonannya pokaranʹ [Criminological characteristics and prevention of crimes in penal institutions]. Kryminolohiya : pidruch. / O. M. Dzhuzha, V. V. Vasylevych, V. V. Chernyey, S. S. Chernyavsʹkyy ta in. ; za zah. red. d-ra yuryd. nauk, prof. V. V. Chernyeya ; za nauk. red. d-ra yuryd. nauk, prof. O. M. Dzhuzhi.: FOP Maslakov, pp. 546–573. [in Ukr.].
  3. Shkuta, O. O., Dmytrenko, N. A. (2022) Zahalʹnosotsialʹni zakhody zapobihannya kryminalʹnym pravoporushennyam u mistsyakh nesvobody [General social measures to prevent criminal offenses in places of detention]. Penitentsiarna kryminolohiya : pidruch. / I. H. Bohatyrʹov, A. V. Borovyk, O. M. Dzhuzha ta in. Odesa : Vydavnychyy dim «Helʹvetyka», pp. 197–204. [in Ukr.].
  4. Kryminalʹno-vykonavche pravo Ukrayiny. Zahalʹna ta Osoblyva chastyny [Criminal Executive law of Ukraine. General and Special parts] : navch. posibnyk. / O. M. Dzhuzha, S. Ya. Farenyuk, V. O. Korchynsʹkyy ta in. ; za zah. red. O. M. Dzhuzhy. 2-e vyd., pererob. ta dop. Kyiv : Yurinkom Inter, 2002. 448 p. [in Ukr.].
  5. Minimalʹni standartni pravyla povodzhennya z vʺyaznyamy [Minimum Standard Rules for the Treatment of Prisoners] : pryynyato Orhanizatsiyeyu Obʺyednanykh Natsiy 30.08.1955. URL : https://zakon.rada.gov.ua/laws/show/995_212#Text. [in Ukr.].
  6. Yevropeysʹki penitentsiarni pravyla (Rekomendatsiya № R (2006)2 Komitetu Ministriv derzhav-uchasnytsʹ) [European penitentiary rules (Recommendation No. R (2006)2 of the Committee of Ministers of the member-states)]: pryynyato Komitetom Ministriv 11.01.2006. URL : https://zakon.rada.gov.ua/laws/show/994_032#Text. [in Ukr.].
  7. Minimalʹnyye standartnyye pravila Organizatsyi Obʺyedinyonnykh Natsyy v otnoshenii obrashcheniya s zaklyuchennymi (Pravila Nelʹsona Mandely) [Minimum standard rules of the United Nations regarding the treatment of prisoners (Nelson Mandela Rules)] : rezolyutsyya Generalʹnoy Assamblei 70/175 ot 17.12.2015. URL: https://www.unodc.org/documents/justice-and-prison reform/Nelson_Mandela_Rules-R-ebook.pdf. [in Russ.].
  8. Foks, V. (1980) Vvedeniye v kriminologiyu [Introduction to criminology] / per. s angl. Moscow : Progress, 312 p. [in russ.].
  9. Lʹovochkin, V. A. (2002) Kontseptualʹni pytannya reformuvannya kryminalʹno-vykonavchoyi systemy Ukrayiny [Conceptual issues of reforming the criminal executive system of Ukraine]. Problemy penitentsiarnoyi teoriyi i praktyky. № 7, pp. 3–12. [in Ukr.].
  10. Teplyashyn, P. V. (2017) Anglo-irlandskiy tip evropeyskikh penitentsyarnykh sistem: organizatsyonno-pravovyye osnovy, sredstva obrashcheniya i usloviya soderzhaniya osuzhdyonnykh [Anglo-Irish type of European penitentiary systems: organizational and legal foundations, means of circulation and conditions of detention of convicts]. Zhurnal zarubezhnogo zakonodatelʹstva i sravnitelʹnogo pravovedeniya. № 1, pp. 122–131. [in russ.].
  11. Andreyashchenko, R. A. (2006) Penitentsyarnaya sistema Anglii i Uélʹsa v XVI–XX vv.: istoryko-yuridicheskoye issledovaniye [Penitentiary system of England and Wales in the XVI–XX centuries: historical and legal study] : dys. … kand. yurid. nauk : 12.00.01 / Ural. gos. yurid. akad. Ekaterynburhg, 180 p. [in russ.].
  12. Ugolovnyy kodeks Federativnoy Respublgky Germanii [Criminal Code of the Federal Republic of Germany] ; nauch. red. y vstup. st. d-ra yuryd. nauk, prof. D. A. Shestakova ; predysl. d-ra prava H.-H. Yesheka ; per. s nem. N. S. Rachkovoy. Saint-Petersburg: Yurid. tsentr Press, 2003. 524 p. [in Russ.].
  13. Act concerning the execution of prison sentences and measures of rehabilitation and prevention involving deprivation of liberty (Prison Act). 45 p. URL : http://www.gesetze-im internet.de/englisch_stvollzg/englisch_stvollzg.pdf.
  14. Burtsev, A. N. (2007) Penitentsyarnaya sistema Germanii v XVI – nach. XXI vv.: istoriko yuridicheskoye issledovaniye : dys. … kand. yuryd. nauk : 12.00.01 / Ural. gos. yurid. akad. Ekaterinburg, 223 p. [in russ.].