Informal Hierarchies in Modern Prisons: Nature, Manifestations, and Threats to Human Rights

DOI: 10.46340/eppd.2024.11.3.3

Dmytro Yagunov, D.Sc. in Political Science; PhD in Public Administration, Member of the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT), Member of the Confederation of European Probation (CEP), Member of the Howard League for Penal Reform
Eberhard Karls University of Tübingen, Tübingen,Germany

How to cite: Yagunov, D. (2024). Informal Hierarchies in Modern Prisons: Nature, Manifestations, and Threats to Human Rights. Evropský politický a právní diskurz, 11, 3, 24-42. https://doi.org/10.46340/eppd.2024.11.3.3

 

Abstract

The modern discourse of informal prison hierarchies, which is limited only to classic categories like ‘violence’, ‘ill-treatment’, and ‘inter-prisoner violence’, is not sufficient for the complex analysis of contemporary person landscapes in prisons. For the purposes of preventing ill-treatment and inter-prison violence, it is necessary to have a broader look at the nature of these phenomena, where such a broader approach demands considering the economic and political aspects of informal hierarchies in modern prisons, as well as the issues of corruption.

From the European perspective, there is a sharp distinction between prison landscapes in post-Soviet and other states. In many European states, prison violence is a sphere of personal relations and personal habits of individual prisoners. In contrast, post-Soviet prisons have hierarchical and well-organised violence based on illegal economic activities, black markets, and extortion of money from prisoners. The latter situation is typical for post-Soviet states. Here, following our conclusions, we can take the pessimistic approach that in most post-Soviet jurisdictions, the State lost control over the prison system as it must be controlled according to contemporary international human rights standards. There is no doubt that such a State controls its prison system but does it for the aims of legitimized criminality, increasing the level of restrictions for prisoners. Finally, informal prison hierarchies undermine totally the main feature of the criminal law, namely the aims of criminal punishment. Instead of rehabilitation, incapacitation, protection of society and deterrence, we have only deterrence, but not the deterrence of potential offenders but the illegal deterrence of prisoners aimed at forcing them to join or at least to support informal prison hierarchies. The amalgamation of criminal and prison subcultures creates a very dangerous trend that also undermines basic principles of the protection of society, which are declared to be protected by the criminal justice system. The views expressed in this paper are those of the author and should not be interpreted as necessarily representing the official position of the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) or any other organizations with which the author is affiliated.

Keywords: prison, prison system, torture, ill-treatment, informal prison hierarchies, organised crime, prison rituals, total institutions, prison gangs.

 

References

Association for the Prevention of Torture (2024). Inter-Detainee Violence.
https://www.apt.ch/knowledge-hub/dfd/inter-detainee-violence

Butler, M., Slade, G., & Dias, C. (2018). Self-Governing Prisons: Prison Gangs in an International Perspective. Trends in Organized Crime, 25(10), 427-442. DOI: https://doi.org/10.1007/s12117-018-9338-7

Christie, N. (1986). The Ideal Victim. In: Fattah, E. A. (eds.) From Crime Policy to Victim Policy: Reorienting the Justice System. New York: St Martin’s Press, 17-30.

Council of Europe (1997). Report to the Government of Cyprus on the Visit to Cyprus Carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 2 to 9 November 1992 (CPT/Inf (97) 5 [Part 1]). https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent?documentId=0900001680695594

Council of Europe (2008). Report on the Visit to Cyprus Carried Out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 8 to 17 December 2004 (CPT/Inf (2008) 17). https://rm.coe.int/1680695598

Council of Europe (2017). Report to the Slovenian Government on the Visit to Slovenia Carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 28 March to 4 April 2017 (CPT/Inf (2017) 27). (2017). https://rm.coe.int/pdf/168074adf9

Council of Europe (2018). Report to the Government of Cyprus on the Visit to Cyprus Carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) (CPT/Inf (2018) 16). https://rm.coe.int/16807bf7b4

Council of Europe (2018). Report to the Government of Cyprus on the Visit to Cyprus Carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 2 to 9 February 2017 (CPT/Inf (2018) 16). https://rm.coe.int/16807bf7b4

Council of Europe (2018). Report to the Government of the Republic of Moldova on the Visit to the Republic of Moldova carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 5 to 11 June 2018 (CPT/Inf (2018) 49). https://rm.coe.int/16809022b9

Council of Europe (2019). Report to the Georgian Government on the Visit to Georgia Carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 10 to 21 September 2018 (CPT/Inf (2019) 16). https://rm.coe.int/1680945eca

Council of Europe (2019). Report to the Romanian Government on the Visit to Romania carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 7 to 19 February 2018 (CPT/Inf (2019) 7). https://rm.coe.int/16809390a6

Council of Europe (2020). Report to the Government of the Republic of Moldova on the Visit to the Republic of Moldova carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 28 January to 7 February 2020 (CPT/Inf (2020) 27). https://rm.coe.int/16809f8fa8

Council of Europe (2020). Report to the Hungarian Government on the Visit to Hungary Carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 20 to 29 November 2018 (CPT/Inf (2020) 8). https://rm.coe.int/16809ce9ec

Council of Europe (2021). Report to the Armenian Government on the Visit to Armenia Carried Out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 2 to 12 December 2019 (CPT/Inf (2021) 10). https://rm.coe.int/1680a29ba1

Council of Europe (2022). Report to the Bulgarian Government on the Periodic Visit to Bulgaria Carried Out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 1 to 13 October 2021 (CPT/Inf (2022) 20). (2022). https://rm.coe.int/report-to-the-bulgarian-government-on-the-periodic-visit-to-bulgaria-c/1680a88ec1

Council of Europe (2022). Report to the Georgian Government on the Ad Hoc Visit to Georgia carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 17 to 24 May 2021 (CPT/Inf (2022) 11). https://rm.coe.int/1680a6eabd

Council of Europe (2022). Report to the United Kingdom Government on the Periodic Visit to the United Kingdom carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 8 to 21 June 2021 (CPT/Inf (2022) 13). https://rm.coe.int/1680a72b71

Council of Europe (2023). 32nd General Report of the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment. Reliefweb. https://reliefweb.int/report/world/32nd-general-report-cpt-european-committee-prevention-torture-and-inhuman-or-degrading-treatment-or-punishment-1-january-31-december-2022

Council of Europe (2023). Report to the Government of Bosnia and Herzegovina on the Ad Hoc Visit to Bosnia and Herzegovina Carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 17 to 27 September 2021 (CPT/Inf (2023) 08). https://rm.coe.int/1680ab30e9

Council of Europe (2023). Report to the Lithuanian Government on the Periodic Visit to Lithuania Carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 10 to 20 December 2021 (CPT/Inf (2023) 01). https://rm.coe.int/1680aa51af

Council of Europe (2023). Report to the Moldovan Government on the Ad Hoc Visit to the Republic of Moldova Carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 5 to 13 December 2022 (CPT/Inf (2023) 27). (2023). https://rm.coe.int/1680ac59d8

European Court of Human Rights (2000). Case of Kudła v. Poland [GC]. https://hudoc.echr.coe.int/fre?i=002-7174

European Court of Human Rights (2000). Egmez v. Cyprus. http://hudoc.echr.coe.int/eng#{“itemid”:[“002-6464”]}

European Court of Human Rights (2001). Case of Z. and Others v. the UK [GC]. https://hudoc.echr.coe.int/fre?i=001-59455

European Court of Human Rights (2001). Iwańczuk v. Poland. https://hudoc.echr.coe.int/eng#{“itemid”:[“001-59884”]}

European Court of Human Rights (2003). Case of Lorsé and Others v. the Netherlands. https://hudoc.echr.coe.int/eng?i=001-23725

European Court of Human Rights (2003). Case of Nazarenko v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-61061

European Court of Human Rights (2003). Khokhlich v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-4624

European Court of Human Rights (2004). Case of Krastanov v. Bulgaria. https://hudoc.echr.coe.int/eng?i=001-23367

European Court of Human Rights (2004). Case of Naumenko v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-125702

European Court of Human Rights (2005). Bekos and Koutropoulos v. Greece. https://hudoc.echr.coe.int/eng#{“itemid”:[“001-67674”]}

European Court of Human Rights (2005). Case of 97 Members of the Gldani Congregation of Jehovah’s Witnesses and 4 others v. Georgia. https://hudoc.echr.coe.int/fre#{“fulltext”:[“gldani”],”documentcollectionid2″:[“GRANDCHAMBER”,”CHAMBER”],”itemid”:[“001-80395”]}

European Court of Human Rights (2005). Case of Buglov v. Ukraine. http://hudoc.echr.coe.int/eng#{“itemid”:[“001-145350”]}

European Court of Human Rights (2005). Case of Davydov and Others v. Ukraine. https://hudoc.echr.coe.int/eng#{“itemid”:[“001-99750”]}

European Court of Human Rights (2005). Case of Ostrovar v. Moldova. https://hudoc.echr.coe.int/eng?i=001-70138

European Court of Human Rights (2006). Case of Jalloh v. Germany. https://hudoc.echr.coe.int/fre#{“fulltext”:[“Jalloh”],”itemid”:[“001-76307”]}

European Court of Human Rights (2006). Case of Karabet and Others v. Ukraine. https://hudoc.echr.coe.int/fre?i=001-204047

European Court of Human Rights (2007). Case of Dybeku v. Albania. https://hudoc.echr.coe.int/eng#{“itemid”:[“001-142326”]}

European Court of Human Rights (2007). Case of Kucheruk v. Ukraine.
https://hudoc.echr.coe.int/eng?i=003-2079173-2239633

European Court of Human Rights (2007). Cobzaru v. Romania, 26 July 2007, 48254/99.

European Court of Human Rights (2008). Case of Kobets v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-85124

European Court of Human Rights (2008). Case of Mehmet Eren v. Turkey. https://hudoc.echr.coe.int/eng?i=001-88895

European Court of Human Rights (2008). Case of Moiseyev v. Russia. https://hudoc.echr.coe.int/eng?i=001-88780

European Court of Human Rights (2008). Case of Muršić v. Croatia. https://hudoc.echr.coe.int/eng?i=001-88780

European Court of Human Rights (2008). Case of Riad and Idiab v. Belgium. https://hudoc.echr.coe.int/fre?i=002-2285

European Court of Human Rights (2008). Case of Vladimir Romanov v. Russia. https://hudoc.echr.coe.int/fre?i=001-87836

European Court of Human Rights (2008). Case of Yaremenko v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-86885

European Court of Human Rights (2008). Chember v. Russia, European Court of Human Rights, 3 July 2008, 7188/03. http://hudoc.echr.coe.int/eng#{“itemid”:[“002-1952”]}

European Court of Human Rights (2009). A. and Others v. the UK [GC]. https://hudoc.echr.coe.int/eng#{“itemid”:[“002-1647”]}

European Court of Human Rights (2009). Case of Enea v. Italy [GC]. https://hudoc.echr.coe.int/fre#{“itemid”:[“001-94072”]}

European Court of Human Rights (2009). Case of Wiktorko v. Poland. https://hudoc.echr.coe.int/eng?i=001-91990

European Court of Human Rights (2010). Case of Oleksiy Mykhaylovych Zakharkin v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-99626

European Court of Human Rights (2010). Case of Sylenok and «Tekhnoservis-Plus» v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-102090

European Court of Human Rights (2011). Case of Korobov v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-105748

European Court of Human Rights (2011). Case of Teslenko v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-108189

European Court of Human Rights (2012). Case of Aleksakhin v. Ukraine. https://hudoc.echr.coe.int/eng#{“itemid”:[“001-112277”]}

European Court of Human Rights (2012). Case of Đorđević v. Croatia. https://hudoc.echr.coe.int/fre#{“itemid”:[“002-5540”]}

European Court of Human Rights (2012). Case of Piruzyan v. Armenia. https://hudoc.echr.coe.int/eng?i=001-111631

European Court of Human Rights (2012). Case of Vasiliy Ivashchenko v. Ukraine. https://hudoc.echr.coe.int/eng?i=002-6428

European Court of Human Rights (2012). Idalov v. Russia. https://hudoc.echr.coe.int/eng#{“itemid”:[“002-3560”]}

European Court of Human Rights (2013). Case of Sergey Savenko v. Ukraine.
https://hudoc.echr.coe.int/fre?i=001-127223

European Court of Human Rights (2013). Case of Tarasov v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-127399

European Court of Human Rights (2013). Case of Tymoshenko v. Ukraine. https://hudoc.echr.coe.int/fre?i=002-7468

European Court of Human Rights (2014). Ashlarba v. Georgia.
https://hudoc.echr.coe.int/eng#{“itemid”:[“001-145572”]}

European Court of Human Rights (2014). Case of O’Keeffe v. Ireland» [GC]. https://rm.coe.int/16805a32bb

European Court of Human Rights (2015). Case of A.V. v. Ukraine, 29 January 2015, 65032/09.

European Court of Human Rights (2015). Case of Neshkov and Others v. Bulgaria. https://hudoc.echr.coe.int/eng?i=002-10340

European Court of Human Rights (2015). Case of Ogorodnik v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-150791

European Court of Human Rights (2015). Case of Sergey Antonov v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-157970

European Court of Human Rights (2015). Case of Serikov v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-156247

European Court of Human Rights (2015). Case of Ushakov and Ushakova v. Ukraine. https://hudoc.echr.coe.int/eng/?i=001-155199

European Court of Human Rights (2015). Case of Varga and Others v. Hungary. https://hudoc.echr.coe.int/eng?i=001-152784

European Court of Human Rights (2015). Case of Zelenin v. Russia. https://hudoc.echr.coe.int/eng?i=001-150316

European Court of Human Rights (2015). Case of Zhyzitskyy v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-152255

European Court of Human Rights (2015). Lunev v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-157967

European Court of Human Rights (2015). Lutsenko v. Ukraine (№ 2). https://hudoc.echr.coe.int/eng?i=001-168203

European Court of Human Rights (2016). Case of Pomilyayko v. Ukraine. https://hudoc.echr.coe.int/eng?i=001-160428

European Court of Human Rights (2019). Case of Nicolae Virgiliu Tănase v. Romania [GC]. https://hudoc.echr.coe.int/eng?i=002-12518

European Court of Human Rights (2021). Case of Feilazoo v. Malta. https://hudoc.echr.coe.int/fre#{“itemid”:[“001-208447”]}

European Court of Human Rights (2021). Case of Gorbatenko v. Ukraine, 28 November 2013, 25209/06.

European Court of Human Rights (2021). Case of Khachaturov v. Armenia.
https://hudoc.echr.coe.int/eng?i=001-210469

European Court of Human Rights (2021). Case of X. and Others v. Bulgaria. https://hudoc.echr.coe.int/fre?i=002-13111

European Court of Human Rights (2023). Case of S.P. and Others v. Russia. https://hudoc.echr.coe.int/eng?i=002-14063

Goffman, E. (1961). Asylum. Essays on the Social Situation of Mental Patients and Other Inmates. New York: Anchor Books Doubleday & Company, Inc. Garden City.

Haverkamp, R. (2019). Victims of Human Trafficking: Consideration from a Crime Prevention Perspective. In: Haverkamp, E. et al. (eds.) What is Wrong with Human Trafficking? Critical Perspectives on the Law. London: Hart.

Irwin, J., & Cressey, D. R. (1962). Thieves, Convicts and the Inmate Culture. Social Problems, 10(2), 142-155. DOI: https://doi.org/10.2307/799047

Kabinet Ministriv Ukrainy [Cabinet of Ministers of Ukraine] (2022). Rozporiadzhennia pro skhvalennia Stratehii reformuvannia penitentsiarnoi systemy na period do 2026 roku ta zatverdzhennia operatsiinoho planu yii realizatsii u 2022-2024 rokakh [Order about Strategy on the Reform of the Prison System for the period until 2026 and the approval of the operational plan for its implementation in 2022-2024]. https://zakon.rada.gov.ua/laws/show/1153-2022-%D1%80#Text [in Ukrainian].

McConville, S. (1981). A History of English Prison Administration, 1, 1750-1877. London: Routledge & Kegan Paul. DOI: https://doi.org/10.1017/S0008197300113200

McConville, S. (2014). Irish Political Prisoners, 1920–1962: Pilgrimage of Desolation. London: Routledge.
DOI: https://doi.org/10.4324/9780203696644

McEvoy, K. (2001). Paramilitary Imprisonment in Northern Ireland. Resistance, Management, and Release. Oxford: Oxford University Press.

McGuire, J. (2018). Understanding Prison Violence: a Rapid Evidence Assessment. Analytical Summary. Liverpool University. Her Majesty’s Prison and Probation Service. https://web.archive.org/web/20240630202027/https://assets.publishing.service.gov.uk/media/5b8e434540f0b67d970b92d5/understanding-prison-violence.pdf

Penal Reform International (2023). Global Prison Trends 2023.
https://cdn.penalreform.org/wp-content/uploads/2023/06/GPT-2023.pdf

Skarbek, D. (2011). Governance and Prison Gangs. American Political Science Review, 105(4), 702-716.
DOI: https://doi.org/10.1017/s0003055411000335

Skarbek, D. (2014) The Social Order of the Underworld: How Prison Gangs Govern the American Penal System. Oxford University Press, Incorporated.

Skarbek, D. (2016). Covenants without the Sword? Comparing Prison Self-Governance Globally. American Political Science Review, 110(4), 845-862. DOI: https://doi.org/10.1017/s0003055416000563

Smolej, M. (2010). Constructing Ideal Victims? Violence Narratives in Finnish Crime-Appeal Programming. Crime. Media. Culture, 6, 69-70.

Walklate, S. (2007). Imagining the Victim of Crime. Maidenhead: Open University Press.

Yagunov, D., et al. (2023). Fenomen neformalnykh tyuremnykh iyerarkhiy i symulyakr tyuremnoyi subkultury v suchasnykh vladnykh vidnosynakh [The Phenomenon of Informal Prison Hierarchies and the Simulacrum of Prison Subculture in Contemporary Power Relations]. Evropsky Politicky a Pravni Diskurz [European Political and Law Discourse], 10(4), 5-55. DOI: https://doi.org/10.46340/eppd.2023.10.4.1 [in Ukrainian].

Comments are closed.