Jansarayeva
R. E
Phd, The head of Penal and Criminology Law Departament
Kazak National University named after Al-Farabi
Yergali A.M.
Master's
of jurisprudence
PhD student in Kazak National University named after
Al-Farabi
Tendencies of the every day crime
and the strategy of struggling against it
In a
historical point if view, according to V. N.
Kudryavtsev, it is possible to observe at least «three processes interconnected
among themselves:
1.
gradual change of strategy of crime control at different stages of
sociopolitical, economic and cultural development of the countries and the
people;
2.
the searches of an optimum strategy;
3.
the change and combination of
the strategy in each separate country taking into account the ways of the crime
and conditions of its committing as a
whole».
The search
and change of strategy of crime control should be based on a scientific research
basis of criminality as one of the difficult and dynamically developing
phenomenon for what the analysis of domestic and foreign experience is
necessary. Comparing legislative and executive practice of the countries with
various models of the state system, there should be the following strategies of
crime control: the control, counteraction and neutralization.
When
there is a system of measures, including
necessary resources and possibilities, allowing to keep crime in certain
frameworks, i.e. quickly to react to occurrence of modern trends of criminality
by anticipatory change of the legislation, strengthening of security measures
with a support of the social funding which, according to the American
sociologist F.Fukujamy, represents certain potential of a society or its part as
result of trust between its members. Then it is possible to speak about control
strategy over crime. Crime control strategy is a
sign of the advanced countries where the lawful state model is implemented,
there is a developed system of law, the authority of court is high, the rights
and freedom of the person and the citizen are protected. State crime control is guided by a
reinforcement principle. Neutralization
strategy is used by ‘The police’ state model.
In this case the potential of law enforcement bodies and real
possibilities of criminality are actually equal. The law enforcement bodies
cannot counteract some forms of dangerous criminal actions but they have a real
possibility to constrain criminality by accepting of adequate and timely
measures.
Strategy
of counteraction to crime does not allow to struggle effectively with it if the
conditions of current system of protection of human rights don’t develop. At the same time the real
danger of criminality, especially its organized forms which is especially
active in economic sphere is not fully considered. It can be connected with
extremist and terrorist organizations because at the legislative level the
needed measures of reaction are not developed. In the legislative system there
is a delay in development of the measures necessary for crime control; the current legislation is not properly systematized
which creates conditions for inconsistent court practice. According to V.N.Kudryavtsev, the set of
some strategies used at various times, for different purposes and under
different circumstances is actually the crime control. Scientifically, the crime control assumes
availability of tactical and strategic ways.
It is
represented that in the process of development of statehood using the strategy
of crime control, including its organized forms, the should be transition from
counteraction strategy to control strategy that means transition to active use
of methods of operative search activity, legislation change in this sphere, the
improvement of the quality of a professional training and the technology of disclosing and
investigating of crime.
For these
changes the following directions are necessary:
In
public sector — a complex of legal acts in
which the capability and desire of a society to entrust law-enforcement
structures should be set,
In the number of the stuff — optimization of the quantity of
employees, law enforcement bodies, techniques and the resources necessary for this struggle;
In technological
sphere —the increase of efficiency and enhancement of means, including the development
of technologies on the basis of the current legislation under the prevention and
investigation of criminal activity, including vocational training of inspectors
and officers;
In organizational
sphere — the strengthening of discipline and coordination in law enforcement
bodies by adequate changes in vocational training and retraining of the
personnel, educating a high morality of employees.
It is
necessary to recognize that nowadays the system of the social control over
criminality is weakened and is getting weaker. Uncontrollable growth of
criminality means a real weakening of the state which should solve a task of
stabilizing global growth of criminality in the conditions of simultaneous liberalization
of measures against it. The fear of crime verses simultaneous growth of
emotional neglect of crime showed by the same population.
Crime
is the phenomenon inherent in the human society, reflecting its any sides.
Speaking differently, the criminality is a reflection of all problems of a
society. During the last years with the changes in society the criminality has
changed also. The methods of studying of criminality have been invariable, as
well as methods of reaction to fight it. It has led to the situation that today
we n cannot effectively supervise criminality but we do not know even its core.
The statistics shows that though there has been a small decline, the growth of heavy
and especially serious crimes lately is simultaneously observed. At all times serious
crimes grew slower, rather than common crimes.
Despite statistics indicators
about the successful investigations of crime, sociological polls testify to
growth of discontent of citizens by the work of all law enforcement bodies and
they complain about the increase of psychological uneasiness of the citizens
about that. Such speculations allow drawing an unequivocal and authentic
conclusion on the criminal statistics poor quality. Without knowing of such a
difficult social phenomenon that the modern criminality is, it is utopian to
count on high efficiency of measures of counteractive measures.
The changed
criminality demands the changing of the ideology of crime control. Not complete
liquidation of the criminality, all its reasons and conditions should be the
main task but also the establishment of as much as possible rigid social
control over criminality. The social control based on power methods and
acceptances and the mental potential are necessary aimed at creation
scientifically proved, theoretically competent and practically implemented program
of crime control. Thus it is necessary to do an emphasis not on universal, but
small republican programs of crime control, and on compact target regional and
in detail-functional programs.
Now the
comprehension of the harm of a policy of dismissing special preventive
organizations which the state has withdrawn from this work and has eliminated
all other subjects, considering that in criminality preventive maintenance
should not be engaged, and therefore any special structures it is not necessary
to create.
Other
important task is reforming of the law enforcement body. Created structurally
and ideologically in the conditions of the previous epoch and ideology, it has
appeared poorly adjusted for everyday reality. All reforming till this day has
been basically consisted in personnel shifts and changing of structure bodies.
Prime directions of development of law-enforcement system of the state is the
Concept of Legal Policy of the Republic of Kazakhstan for the period with 2010
till 2020 considering necessity of strengthening of law enforcement bodies,
enhancement of forms and methods of their work, provision of stability of
personnel selection, increase of requirements to qualification and discipline
of law enforcement officers. The president of Republic of Kazakhstan N. A. Nazarbayev
in the Message to the people of Kazakhstan said: «New decade – new economic
elevating – new possibilities of Kazakhstan» « … in a new decade the new
law-enforcement system corresponding to high international standards of
law-enforcement service in the democratic state is necessary to us. The Head of
the state has noted about obvious problems of law-enforcement system« arising
because of poor control, the conflict of functions of law enforcement bodies,
absence of appropriate personnel work, and also absence of transparency and
control of activity of law-enforcement system of the country ». Thus general
directions of the reforming of law-enforcement system had been specified,
including necessary optimization of law-enforcement system with the building of
accurate competence of each state structure, displacement of accents from
interdepartmental interests to protection of the rights of citizens and interests
of the state, provision total parliamentary and public control, the improvement
of system of the reporting and an estimation of activity of each law
enforcement body.
Effective control of crime and
development of adequate measures of reaction to it are impossible without
knowledge of an objective picture of criminality. The openness, availability or
publicity in criminal statistics sphere does not adjoin to objectivity.
Validity of the thesis that the official statistics reflects only the top of an
iceberg, namely that in any way does not give in to concealment or that in any
way it is necessary to consider, today already very few people calls in
question. Therefore the control establishment over criminality needs to be
begun with criminality studying. Except
researching the picture of criminality it is also necessary to study
criminality tendencies carefully. Today we should know what to expect tomorrow.
Modern researchers have revealed about twenty tendencies of crime, the biggest
of which grows out of organization, armament, cruel patterns of crime, and
their high degree of latency.
The
most important tendencies of modern criminality are the transnational character
of crime, the international trend of modern criminality. The criminality knows
no limit, and borders of the states are most advantageously overcome by
criminals, while reasonable intention to consolidation of efforts in crime
control is stuck in a bureaucratic bog. To criminals international and other
enmity is unknown: they "are on friendly terms" and co-operate with
each other, despite available disagreements between the countries which
citizens they formally are. «
Criminal business» is steadier and stable, rather than any another.
Criminal
intellectualization has been noticed when the intelligent and highly developed
stuff is occupied by "shadow economy" to help wit bank and financial
frauds and computer crimes. One more indicator of intellectualization of
criminality is the care of own reproduction, «change education »and an
all-round reinforcement of the activity.
One
more of the new qualities acquired by the modern criminality is its politicization.
The Underworld craves for power; the powerful authority is into criminal
getting of incomes.
Character
and intrinsic qualities of the subject of crime are changing when the numbers
of criminals replenish with workers of law enforcement bodies. And it’s
happening at a certain regeneration of the reinforcement bodies, obliged to
struggle with criminality in power structures with other functions and tasks
and their deprofessionalization.
One of aspects of it is professional deformation of law enforcement officers:
from forming wrong and even negative professional installations – before
committing crimes.
Abnormal display of criminality
is happening in the forms of serial, not motivated, cruel crimes. There is a
depreciation of human life and growth of a number of murders and acts of
violence over the person.
Efficiency
of crime control needs some research of the collateral negative phenomena
arising in a society under the influence of a crime one of which is mass criminalization
of language, the cultures, all parties of public life. Today it is increasing
valuably, becoming some sort of the specific driving factor of behavior.
Other
interesting phenomenon is the popularization of criminality through mass media
in a pursuit of momentary sensations, direct reporting from an accident place,
and the films cultivating cruelty, violence, «the criminal romanticism». The
international organizations claimed that there has been a certain popularization
through the mass media. For example, the resolution taken on September, 7th,
1990 at the Eighth Congress of the United Nations on crime prevention has
confirmed «Measures on Struggle against the International Terrorism». In the
chapter 29 of this document it is told about «creations of sensations and
justifications of terrorist violence; distributions of the strategic
information on the potential purpose’ which are not to be boosted during the
work of public structures. Also distributions of tactical information during
these periods of acts of terrorism can threaten life of innocent civilians.
These might do harm to law enforcement officers during their implementing
effective law-enforcement measures while struggling against offenders ».
The
Changing crime forces to change the crime control measures. We should recognize
that crime control is hard, laborious and daily work excluding casual approach.
Mistakes in forming of the strategy and tactics of counteraction to
criminality, financial support of struggle against it owing to underestimation
of scales of development of crime promote crime growth.
In the system
of measures of crime control the leading role is its target components
reflecting due political aim and consecutive, scientifically proved and secure
state policy. On this basis the legislation adequate to the scales of imminent
danger should be formed. For the effective struggle with crime the absolutely
objective picture of a condition, level and dynamics of crime is necessary, the
competent description of criminality is also necessary. Preventive measures scientifically-developed
are necessary. First of all, the change
of ideology is necessary as well as scientific, theoretically reasonable
coordination of activity of law enforcement bodies in sphere of crime control.