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Chapter Nine - Decision-Making in the Russian Criminal Justice System

Investigators, Procurators, Judges and Human Trafficking Cases

Published online by Cambridge University Press:  27 June 2018

Marina Kurkchiyan
Affiliation:
University of Oxford
Agnieszka Kubal
Affiliation:
University College London
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Summary

The decision-making that occurs in the Russian criminal justice system is often obscured by a strict emphasis on legal positivism when talking to its participants. The decision of what crime to charge an offender with is painted as a cut-and-dry formula: if the evidence matches the elements of the crime as defined in the code, the charge should be clear. However, in Russia, as in many other legal systems, investigators and prosecutors have a significant amount of discretion in their charging decisions. Human trafficking laws, which were introduced into the Russian Criminal Code in 2003, are one of those instances. This chapter uses evidence from over 100 cases of human trafficking to explore how these decision-making processes play out in reality. Initially, prosecutors seemed willing to pursue trafficking charges more aggressively using the highest aggravating factors in the criminal code article, but over time they seem to have modified their charging practices as the courts proved to be largely unreceptive to these claims. This chapter uses the case study of human trafficking laws to discuss broader features of the Russian justice system such as the evident inertia of the courts when faced with new laws or new types of case.
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Publisher: Cambridge University Press
Print publication year: 2018

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