???????-???????? ???????? ???? ?????????? ??????? ???????? ????????????? ?????????????? ??????? ??????? |
Author : ??????????? ?.?., ??????? ?.?., ???????? ?.?. |
Abstract | Full Text |
Abstract :???????-???????? ???????? ???? ?????????? ??????? ???????? ????????????? ?????????????? ??????? ??????? |
|
??? ?????????? ???????-????????? ??????????? «??????????? ???????» |
Author : Herald of criminal justice |
Abstract | Full Text |
Abstract :??? ?????????? ???????-????????? ??????????? «??????????? ???????» |
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????????? ???? ?????????? – ???????? ????????? ?????????? ??????? ????? ? ?????????? ???? ?? ?????? ??????? «??? ?????????? ? ??????????? ??????????» |
Author : Herald of criminal justice |
Abstract | Full Text |
Abstract :????????? ???? ?????????? – ???????? ????????? ?????????? ??????? ????? ? ?????????? ???? ?? ?????? ??????? «??? ?????????? ? ??????????? ??????????» |
|
???????? ????????? ????????? ??????? ? ????????????? ?????????????? ????? |
Author : ????????? ?.?., ??????????? ?.?. |
Abstract | Full Text |
Abstract :????????? ????????? ??????? ? ????????????? ?????????????? ????? |
|
???? ???????? ? ????? ????????????? ????? |
Author : ??????? ?.?., ???????????? ?.?. |
Abstract | Full Text |
Abstract :???? ???????? ? ????? ????????????? ????? |
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???????? ???????-?????????? ???????? «???????????? ????????? ? ????????????? ???????????. ??????. ???’???????» |
Author : ??? ?.?. |
Abstract | Full Text |
Abstract :???????? ???????-?????????? ???????? «???????????? ????????? ? ????????????? ???????????. ??????. ???’???????» |
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Coryphaeus criminal law. History and Law essay on Sergei Ivanovich Tyhenka. |
Author : Berzin P |
Abstract | Full Text |
Abstract :In the article light up basic directions scientific-pedagogical activity of S.I. Tikhenko, related to
science of criminal law. The contribution of this scientist is determined to development of the indicated science on the basis of the archived sources |
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Derailment of the absence of a criminal as a basis for terminating the criminal proceedings: criminal law and criminal procedural aspects of application. |
Author : Andrushko P |
Abstract | Full Text |
Abstract :The author analyzed the correlation of concepts, some criminal law and criminal procedural aspects of derailment of the absence of a criminal offense, establishment of the absence of a corpus
of criminal offense and derailment of sufficient evidences to prove the guilt of a person in court and
exhaustion of the possibilities of their obtaining as a basis for terminating the criminal proceedings.
Attention is drawn to certain inconsistencies of the provisions of the CPC as for the determination of
the reasons for terminating the criminal proceedings and circumstances subject to proof in criminal
proceedings. |
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Release From Punishment and its Serving: Issues of Legislation Systematization and Improvement |
Author : Pismenskiy ? |
Abstract | Full Text |
Abstract :Some terminological and substantial flaws of modern criminal law of Ukraine in the area of regulating the institute of release from punishment and its serving are reviewed in the article.
Among others inconsistency between the name of the relevant Chapter of the Criminal Code of
Ukraine and its contents is pointed out; indication by one term of different institutes by their substance
and criminal law meaning.
Within the institute of release from punishment and its serving it is proposed to clearly create four
independent sub institutes (release from punishment; release from serving a part of punishment; substitution of punishment; postponement of executing punishment) considering the contents of which
changes in the relevant Chapter of the Criminal Code of Ukraine have to take place.
According to the proposed approach it is proposed to separate out two forms of criminal liability
realization: 1) liberal or privileged (conviction + punishment + circumstantial/non circumstantial release from it or postponement of executing punishment) and 2) repressive (conviction + punishment
+ serving punishment + criminal record).
Necessity of coordinating provisions of the Criminal Code and the Criminal Procedure Code of
Ukraine in the part of determining the order of passing guilty verdict without prescribing punishment
is established. Such changes have to be built based on the approach about impossibility of release
from punishment that is not prescribed.
Changes to criminal and criminal procedure laws aimed at improving their provisions are developed and proposed.
|
|
?bject of a crime under art. 384 of the Criminal Code of Ukraine |
Author : Chabanyuk V., Gabro A |
Abstract | Full Text |
Abstract :The problem of one of the major issues of criminal policy – specification of the object of the crime
under art. 384 of the Criminal Code of Ukraine. In the opinion of the authors, under the concept of
justice should be understood exclusively activities of courts within their jurisdiction based on the rule
of law, which provides everyone the right to a fair trial and respect for other rights and freedoms guaranteed by the Constitution and laws of Ukraine and international agreements, issued as binding by
the Verkhovna Rada of Ukraine. Reported that the generic object offenses specified in Chapter XVIII
of the Criminal Code, is public relations about terms (relations) that provide regulated by law and
other legal acts of activity in the courts of justice; the inquiry, investigation, prosecution, institutions
that enforce decisions; persons, providing for the court of inquiry, preliminary investigation complete,
comprehensive and objective resolution of cases, protection of legitimate rights and interests of citizens, society and state in court proceedings, inquiry, pretrial investigation and enforcement, protection of persons and offices |
|
????????: ?????????? ???????: ??????? ????????? ??????? |
Author : ?????? ?.?., ???????? ?.?. |
Abstract | Full Text |
Abstract :?????????? ???????: ??????? ????????? ??????? |
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. Problematic issues demanding undue advantage in the commission of bribery of an official legal entity of private law |
Author : Dudorov O., Ryzak Y |
Abstract | Full Text |
Abstract :The paper investigates the problem areas demanding undue advantage in the commission of
bribery of an official legal entity of private law. Based on the analysis of scientific literature studied
approaches to the concept and importance of soliciting undue advantage. It is reported that before
the enactment of the Law of Ukraine on april 18, 2013 soliciting undue advantage recognized by one
of the independent grounds mandatory exemption from criminal liability. This incentive rate given
vymushenist behavior of the person who gave undue advantage, contributed to exposing the worst
offenders – persons who received such benefits, applying psychological pressure. Also, it was believed that the motives that prompted the person to voluntarily declare the offering or giving it undue
advantage could be different (fear of punishment, revenge, jealousy, dissatisfaction with the fact that
the officer did not fulfill the promise, the desire to expose bribery, etc.). However, with the introduction
of legislative changes under consideration the situation has changed, and it’s definitely not easy to
assess. When deciding on the presence or absence of soliciting undue advantage of the situation
with discretion official – the recipient of this requirement, the authors should be based on the fact that
an act which threatens the commission in this case the officer of the legal entity of private law, can
hardly be recognized in legal so that in the event of their officer formally gives specific legal rule. A
number of proposals aimed at improving the criminal law and practice. |
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Actual problems of the grounds and the start of the preliminary investigation |
Author : Loboyko L. |
Abstract | Full Text |
Abstract :Procedural activity being implemented prior to the making entries on the criminal infraction into
the Unified Register of Prejudicial Inquiries is designed not to state grounds prior to the start of inquiry, but «events advancing» to substantiate the facts of a criminal infraction by means of prejudicial
inquiry since before its registration. Such «advancing» is conditioned by emergency circumstances.
Since to establish grounds prior to the start of prejudicial inquiry by means of material resources
of research it is prohibited by the law, so these grounds shall be «looked for» exceptionally in the primary sources on the actions, but not on the «criminal infraction». Statement of availability of grounds
prior to the start of prejudicial inquiry shall immediately involve performance of legal proceedings.
The research being implemented within this paper, allows to make such conclusions: 1) check
of primary sources of data is performed only by logical (non-material) means of research; 2) grounds
for start of prejudicial inquiry are a minimal necessity of cumulative evidence of criminal infraction
and features of set of elements of criminal infraction in the action on which the information came; 3)
provisions of the Criminal Procedural Code shall «be involved» when there are grounds for prejudicial inquiry; 4) it is reasonable to exclude from the procedural law a prohibition to perform procedural
actions prior to making entries on criminal infraction into the Unified Register of Prejudicial Inquiries. |
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. Issuance of the person (extradition) in criminal proceedings concerning crimes of international character |
Author : Chornous J |
Abstract | Full Text |
Abstract :Conducting issuing entity (extradition) in criminal proceedings concerning crimes of international
character is made in compliance with international treaties and national laws of the State but also
has features as crimes of international character traditionally regarded as «extradition». By virtue of
article examines some aspects of the issuance of the person (extradition) under the given conditions.
Ascertained positive changes in the new legislation regarding extradition Institute and associated
with the rights and freedoms of a person against whom a decision is taken (art. 581 CPC of Ukraine),
the decision on extradition arrest by the court (art. 584 CPC of Ukraine), etc. Special attention in
the criminal proceedings concerning crimes of international nature paid to temporary surrender of
the person (art. 579 CPC of Ukraine), is its comparative analysis with the issuance of the person
(extradition). Summarized that the issuance of the person (extradition) during criminal proceedings
concerning crimes of international character involves not only the fact of the issue, but also a set
of proceedings and organizational measures designed to prevent a person attempts to evade the
pre-trial investigation, continue to engage in criminal activity, preservation sources of evidence-based
information, verification of circumstances that would prevent the issue, the rights and freedoms of the
person to be extradited and others. Now delineated activity requires complex maintenance, including
forensic. |
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Certain problems of interpretation of the category «accusation» (normative aspect) |
Author : Gloviuk I |
Abstract | Full Text |
Abstract :This article covers study of categories «incrimination» and «prosecution on behalf of a state» in
the context of new Code of criminal proceedings of Ukraine. Correlation of categories «incrimination»
and «criminal prosecution» has been considered. Author’s position on understanding of the criminal
prosecution in the narrow sense is being defined. It is noted that the prosecution as criminal procedural function must be defined in a narrow sense, namely as the activity that aims to expose a particular person with a criminal offense and bring it to criminal liability or the use of other measures of
criminal law influence; prosecution is always personalized activities carried out on a particular person
who has the status of, for example, the suspect and the accused. Prosecution as a form of criminal
prosecution begins with the approval or assembly guilty act prosecutor. In the charge to implement
forms of prosecution include: suspicion; regarding the identity of the criminal proceedings against the
application of compulsory medical measures; of juvenile proceedings concerning the application of
compulsory measures of educational nature. |
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Standardization of advocacy: the requirement of the present. |
Author : Yanovska A |
Abstract | Full Text |
Abstract :The article investigates the modern understanding of the standards of advocacy. The author
argues that without effective functioning of strong and independent legal profession existence of a
democratic state and civil society is impossible. Special attention is paid to the standards of advocacy in the provision of the free of charge legal aid in criminal proceedings. Determined that advocacy
settled numerous professional standards of the level of theoretical and practical training, compliance
counsel to morality and professional ethics |
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General description of the procedural indications as sources of evidence in criminal proceedings. |
Author : Shilo ?. |
Abstract | Full Text |
Abstract :This paper examines the norms Code of Ukraine, which define the concept of testimony in criminal proceedings as evidence of procedural sources, types, ways to check and assess the features.
Attention is paid to those innovations legislation requiring scientific understanding and interpretation.
It is noted that the law does not distinguish between certain types of readings depending on the
procedural status of the entity from which they are derived, because of the same legal nature of this
source of evidence. Of particular note, the author gives hearsay evidence. Use as evidence in a criminal trial testimony hearsay exception to the general rule regarding personal perception of the facts by
the person giving the testimony, because in this case the possible distortion of information received in
any doubt as to its authenticity, the influence of the subjective factor, which reduces its credibility. It is
noted that the methodological paradigm shift that occurs in connection with the adoption of the new
Criminal Procedure Code of Ukraine, has shaped the legal regulation of the use in proving evidence |
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The principle of criminal proceedings the right to liberty and security in the light of international standards of human rights. |
Author : Kuchinsky ? |
Abstract | Full Text |
Abstract :In this article norms of international legal documents were analysed (the Universal Declaration of
Human Rights, the International Pact on Civil and Political Rights, the Convention for the Protection
of Human Rights and Fundamental Freedoms, as well as the Commonwealth of independent States
Convention on Human Rights and Fundamental Freedoms), which relate to regulation of rights for
freedom and personal immunity.
The author refers to the practice of the European Court of Human Rights regarding the application of such restrictive measures as detention. This article adduces the data that as of 11 april 2013
the ECHR held 81 decisions in cases against Ukraine under article 5 of the Convention, in which 157
of violations were established.
This article also defines novel norms of the Criminal Procedural Code 2012, which may be
deemed as procedural guarantees that secure rights for freedom and personal immunity. It also indicates that number of deficiencies of the preceding legislation, that were leading to the recognition
of the violation of article 5 of the Convention, were amended with the enactment of the new Criminal
Procedural Code. Thus, sec. 1 art. 183 CPC recognises the detention as an exceptional restrictive
measure, which is applied exclusively in case, when a prosecutor fails to prove, that none of more
lenient restrictive measures will be able to prevent risks defined in sec. 1 art. 177 CPC. According to
the general rule, detention as a restrictive measure is not applicable, except for the cases provided
in sec. 2 art. 183 CPC. |
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Measures of the criminal proceedings in the new criminal procedural law: the nature and classification. |
Author : Farynyk V |
Abstract | Full Text |
Abstract :Essence and types of criminal procedural coercion. Suggestions regarding the classification of
measures to ensure the criminal proceedings and precautionary measures under the new Code of
Ukraine. On the basis of the criminal procedural legislation of Ukraine, the United Kingdom and the
United States the features of the application of criminal procedural coercion. Indicated that a significant problem for practitioners election procedure was neizolyatsiynyh precautions which are quite
lengthy and time-consuming because of the need to request approval of the investigating prosecutor
and investigating judge decision. According to the author, investigator unloading system should enable the investigator to choose the suspect personal commitment and personal security of the imposition of appropriate procedural obligations. To summarize the article, the author notes that the new
Code of Ukraine provides for a range of measures of procedural coercion that can be applied to the
suspect to ensure the effectiveness of the criminal proceedings. Thus, taking into account international bodies preliminary investigation and the courts in each case, careful approach to the selection
of measures to ensure the criminal proceedings for the rigorous and strict observance of the rights
and interests of both the injured party and the defense |
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Separate the introduction of prevention activities during the preliminary investigation |
Author : Smokova S., Desiatnuk A. |
Abstract | Full Text |
Abstract :This paper addresses the problem of implementing prevention activities during the preliminary
investigation within the CPC of Ukraine. The results of a survey of employees investigative police
departments on specific deficiencies specified activities within the CPC of Ukraine in 1961 and invited them to view the content of articles that are necessary to implement prevention activities in the
current Code of Ukraine. It is noted that given the deficiencies implementation of preventive activities within the CPC of Ukraine, 1961, supplement authors are offering new PDA Ukraine’s position,
under which the prosecution has established that the presence of the causes and circumstances of
the criminal offense has the right to submit to the appropriate authority, public organization or official
representation to address these circumstances. According to the authors that submit proposals to be
right but not the duty of the prosecution. Specified reduces facts making formal submissions, which
allows submissions from established reliably causes and conditions of committing a criminal offense.
At the same time it is necessary to provide for the obligation of the prosecution to establish the circumstances specified to enhance prevention activities, but the presentation is sent only if the actual
installation of these causes and conditions. |
|
. Main fields of cooperation between investigators and police operational units when declaring a wanted suspect |
Author : Kerevych A |
Abstract | Full Text |
Abstract :The content and procedural order interaction investigative and operational units when declaring
a wanted suspect. Identified contentious issues of joint activities of these entities. Expressed proposals for improving organizational aspects of this interaction. It is noted that in the work to search for
the suspect to be wider use of the Institute of confidential cooperation. One of the objectives of using
covert aid workers is to establish accommodations wanted criminals and persons missing. According
to the author, law enforcement bodies have taken additional measures to ensure proper cooperation
of investigators from operational and technical operating units and operational service during the investigation of suspects who fail to pre-trial investigation. In criminal proceedings, in which the suspect
(accused) announced a search in the grounds referred to the CPC of Ukraine shall be provided giving
orders to conduct covert investigative (search) action to locate the suspect (accused). |
|
The problems of regulatory control of the investigator (seach) action |
Author : Kaplina O |
Abstract | Full Text |
Abstract :The paper conducted a systematic analysis of the rules governing procedural order investigative (seach) action. The scientific-practical advice on legal application of the provisions governing
the procedural order investigative (seach) actions that cause issues in the practitioners. The author
states that the term «possession» in the legal literature used in two ways: 1) the possession of an
independent legal institution; 2) tenure as one of the powers of ownership. It seems that the use of
the text of the Criminal Procedure Code of Ukraine concepts of «home» and «other property» in the
same phrase when it comes to getting approval investigating judge to penetrate them, has solved the
problem that existed before the adoption of the new Criminal Procedure Code and should not lead to
difficulties in their interpretation and subsequent application. order to search among others is locating
wanted persons. Moreover, investigators and prosecutors often interpreted this provision literally,
that in my opinion, is incorrect. When the person sought in terms of examining the article should be
understood not only suspects on wanted lists in which the order of art. 281 CPC, but also people who
disappeared under any circumstances and wanted by law enforcement agencies. |
|
Features of criminal proceedings start on the facts of illegal gambling |
Author : Toporetska Z |
Abstract | Full Text |
Abstract :The article deals with the problematic aspects of the criminal proceeding start on the facts of illegal gambling. The article deals with the peculiarities of the beginning of criminal proceeding in case
of detection by investigator or prosecutor information that suggest about illegal gambling, and in the
case of application (message) about committing therein gambling. Applications for committing this
crime are often served by «nominal» organizer of gambling, gambling workers and ordinary citizens
who accidentally found evidence of gambling. Sometimes these claims are presented by players or
members of their families. Self-identifying information about a crime by investigator or prosecutor is
in the result of their direct action (in the case of the investigation other crimes by them), in the result
of search operations or from other sources (media, post on the Internet, ads, etc). |
|
The role of the court and the parties to the judicial examination of the accused, witnesses and victims under the new Criminal Procedural Code of Ukraine 2012 |
Author : Kostiuchenko O. |
Abstract | Full Text |
Abstract :The article defined the essence of the terms «direct» and «cross examination of witnesses and
victims. It is noted that during the trial examination of witnesses have not used the free form of
presentation is indicated, but the answers to the questions, and offer a free presentation about the
presiding evidence applies only questioning the accused. Prosecutors and defense counsel in the
trial of criminal proceedings to ensure performance of their judicial functions of prosecution and defense special attention should be paid to the observance of procedural order, the correct strategy and
tactics of direct and cross-examination of witnesses and victims, as in the wider use of elements of
competition under the new Code of Ukraine are more likely to receive from the person being questioned necessary information to verify the legal positions of the parties. It is noted that the court does
not conduct questioning, but only monitors compliance with the rules of its implementation by the
parties. The judge may, in protest parties take matters which do not concern the merits of the criminal
proceedings and in case of ambiguity in the testimony of a witness, victim regarding the presence or
absence of particular circumstances, to require the witness to a clear answer to the question – «yes»
or «no», but ask your questions and the presiding judge can only after the witness put the question
victim, civil plaintiff, civil defendant, their representatives and legal representatives or other evidence
in the study. The problem of participation of the accused (defendant) in the «direct» and «cross the interrogation of witnesses and victims under the provisions of international conventions and European
Court of Human Rights and is a conclusion that the defendant, as it relates to the defense shall have
the right, even in the presence of counsel, to take part in the questioning of witnesses and victims. |
|
Getting pre-trial investigation: some issues |
Author : Pogoretskyi M |
Abstract | Full Text |
Abstract :Based on the scientific analysis of the literature, the provisions of the Criminal Procedure Code
of Ukraine 1960 and the Criminal Procedure Code of Ukraine 2012, the article examines the theoretical and practical problem issues initial phase of preliminary investigation, also invited the author’s
vision of their solution. The author considers occasion and basis for the start of pre-trial investigation
of criminal offenses. Under the occasion for the start of pre-trial investigation is proposed to understand – the ?riminal procedure law act volitional actions of authorized addressed the subjects of criminal proceedings, or an act authorized entity aimed at the realization of its powers, that is legal fact,
which resulted in criminal proceedings authorized entity receives information about the circumstances that may indicate a criminal offense, which is the basis for the formation of his inner convictions
for making such information to the unified register of pre-trial investigations and the need for early
pre-trial investigation. It was determined that the reason for the start of pre-trial investigation of criminal offenses: a) a statement of the circumstances that may indicate a criminal offense; b) notice of
circumstances that may indicate a criminal offense; c) identify independent investigator or prosecutor
from any source of circumstances that may indicate a criminal offense. It is noted that the basis for
the beginning of pre-trial proceedings, there are circumstances that may indicate a criminal offense. |
|
Problematic issues of legislative consolidation of information on secret investigation (search) actions that are not subject to disclosure. |
Author : Sergeyev? D |
Abstract | Full Text |
Abstract :Based on the analysis of the relevant provisions of the applicable national legislation contained in
scientific sources viewpoints of scholars and practitioners, the article researched covert aspects of secret
investigative proceedings (investigation) action. Established that secret investigative (search) action
singled out in the relevant type of investigative (search) acts just on the basis of the fact of secrecy
and methods for their implementation. In terms of cognitive methods, secret methods used during
their execution, undercover investigators (search) action is different from the secret of similar search
operations. Under the same mode of conduct, which is unofficial, secret not only to interested in solving criminal proceedings or the results of investigative entities, but also from employees in the units,
pre-trial investigation, etc., which do not participate in their implementation. Speaking of nehlasnist,
privacy methods of covert investigative (search) action set that can not be disclosed as the type and
nature of covert methods of obtaining information about a crime, information constituting a state
secret, and the fact that the use in the course of covert investigative (search) actions of the scientific
methods of knowledge (observation, interviews, etc.), which themselves are not secret.
Introduction of a secret investigative (search) action in criminal proceedings Ukraine needs further
improvement of national legislation, including in the area of health information, with limited access |
|
The rule of law in the criminal justice system |
Author : Kovalski V |
Abstract | Full Text |
Abstract :The author examines the grounds and the mode of application of the rule of law. Defines the
criminal justice system. Risks that arise in today’s business environment reform in criminal justice,
you can call the desire to «cover is not covered», «make unfulfilled» resort to the incorrect definition
of the object or the subject of reform, and that is fatal – ymenuvaty methods of systemic reform, system – structural or structural – functional, not following the requirements of their application. In other
words, logic has always corrected and saturated with specific historical material. General historical
material (facts, documents, memos) helps to identify the nature of processes and phenomena only in
unity with the logical methods of cognition, including commenting on these events, system-structural
comparison. Emphasis on the possibility of Ukraine’s accession to the Rome Statute of the International Criminal Court. |
|
Notes reform of public law tort |
Author : Khavroniuk M |
Abstract | Full Text |
Abstract :The questions about differences between various types of public-law delicts are discussed.
These issues are important in the context of the reform of material and procedural criminal law,
launched in 2012, the adoption of the new Criminal Procedural Code of Ukraine, in which the concepts of «criminal offense» and «criminal misdemeanor» first appeared in the Ukrainian legislation.
Criminal offenses differ from misdemeanors by different objects and different degrees of encroachment. But that is not the only difference. Recently, the difference between them was caused
by drifting of the criminal offenses towards the private law.
The difference between the criminal offense and criminal misdemeanor lies in their different severity, which is determined mainly by the degree (hooliganism – minor hooliganism), and sometimes
by nature (disclosure of a state secret – the disclosure of a professional secret).
The difference between the criminal misdemeanor and administrative offence is that the core
(i.?e. the character) of administrative offence is encroachment upon only one possible object – a system of government (administration) in various spheres of life (education, healthcare, manufacturing,
trade, environment etc.).
Administrative offence as a kind of behavior, is different from an administrative infraction by its
typicality and the fact that the legislator has provided direct sanctions for such behavior, which are
used by administrative body with the purpose of prevention; in all other cases, the fact of an administrative infraction is established by the court, whose role primarily lies in resolving of administrative
and legal conflict by forcing the offender to change his/her behavior and eliminate its negative effects. |
|
Supervision of the execution of orders to conduct covert investigative (detective) actions during the investigation of looting and robbery. |
Author : Gribov M |
Abstract | Full Text |
Abstract :Actuality of research supervision of the execution of orders to conduct covert investigative (detective) actions during looting and robbery investigation. The list of undercover investigators (search)
actions that can be carried out to investigate the looting and robbery. The role of the prosecutor during
covert investigations lootings and robberies. Defined object and means of prosecutorial control over
the covert investigation (search) actions during the investigation of looting and robberies. The subject of supervision of the activities of the units of execution of orders to conduct covert investigation
(search) action in investigating looting and robbery are: availability of formal grounds provided by law
for such actions; compliance by the law orders and content restrictions on these activities in time,
space and facilities for the range, and the application of means at the same time. The means of supervision of the activities of the units of execution of orders to conduct covert investigative (detective)
action is to study the documents required for a comprehensive study of its subject (the investigating
judge rulings, orders, reports of covert investigative (detective) actions and annexes). |
|
Investigation illicit trafficking of toxic or potent substances and drugs: problems of theory and practice |
Author : Tatarov ?., Mirkovets D |
Abstract | Full Text |
Abstract :Identified areas of investigative and standard errors associated with the investigation of illicit trafficking of toxic or potent substances and drugs. Suggestions for improving standards CP? Ukraine
Indicated that the majority of cases the reason for entering information about the facts of criminal
offenses related to illicit production, manufacture, purchase, transportation, transfer, possession for
sale or sale of poisonous or potent substances or toxic or potent drugs in the Unified Register of
pre-trial Investigation reports are the available workers (85% of cases), as well as appeals of citizens
identify facts storage or transport of these substances without proper documents (in 15% of cases).
Thus, according to the authors, the investigation of criminal proceedings on the illegal traffic of toxic
or potent substances or toxic or potent drugs still many problems, eliminating them as possible by
changing the legal basis for the order of documenting and investigating crimes of this category, and
the practice of pre-trial investigation towards the most complete, comprehensive and unbiased establish all the circumstances of the crime, and only if there is legitimate and justified adoption of the
decision procedure |
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Simplified proceedings concerning criminal offenses under the Criminal Procedure Code of Ukraine of 2012 and the legislation of European countries |
Author : Zadoya K |
Abstract | Full Text |
Abstract :Criminal Procedure Code of Ukraine in 2012 allows the possibility of summary proceeding. This
procedure should be applied in cases of misdemeanors. This legislative novel is an attempt of the
legislator to provide fast and effective criminal proceeding. With the introduction of summary pro-ceeding legislator was guided by European law. However, it is significantly different from the criminal
procedural law of Ukraine. In particular, the latter features are as follows: a) the mandatory consent
of the suspect and the victim to review the indictment act in summary proceeding; b) lack of authority
of the court to refuse consideration of the indictment act in summary proceeding; c) the possibility of
under summary proceeding of certain procedural acts that are typical for a «normal» proceedings.
Everything listed above significantly complicates the application of the law on summary proceeding.
Criminal Procedure Law of Ukraine requires at least the following changes: a) request to review
the indictment act in summary proceeding must submit a proposal for the sanction which should be
selected for accused; b) the consent of the victim shall not be a condition for consideration of the
indictment act in summary proceeding; c) the court shall have the right to refuse tequest to review the
indictment act in summary proceeding; d) summary proceeding shall exclude call of the trial participants to the court hearinf; e) the court shall impose a sentence declared in the request to review the
indictment act in summary proceeding |
|
Functional structure of pre-trial investigation |
Author : Lytvynchuk A. |
Abstract | Full Text |
Abstract :This article reveals the basic procedural functions carried out by subjects of criminal procedure
during the pretrial investigation. It is proved that the pretrial stage of the criminal process does not
have an adversarial principle. Proposed exception investigator of the number of participants that
relate to the prosecution and giving investigator of investigation function. Defined theoretical model
of the functional structure of the pretrial investigation. It is noted that the investigator in the criminal
proceedings should serve as an investigation, which is an objective investigation of the circumstances that are the subject of proof in criminal proceedings. It does not have to be representative of the
prosecution as acting like a court, independent actors. According to the author, the functional structure of the preliminary investigation presented the following main functions: investigation; prosecution
(prosecution); protection; judicial review. It is noted that the prospects for further scientific research
in this direction, we see improvement in the functional structure of the pre-trial investigation; detailed
analysis of the nature and content of each of the procedural functions in the light of new legislation;
ensuring the balance of rights and obligations of participants pre-trial investigation, which have opposite procedural interests. |
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The use of special knowledge in proving in criminal proceedings |
Author : Byshevets O. |
Abstract | Full Text |
Abstract :In the article on the basis of studying of scientific literature and practice the essence and concept
of the use of special knowledge have been analyzed. Publications, which made the beginning of this
concept research, have being indicated. The author has described the existing in science point of
views on understanding of concept of the special knowledge, has pointed out their defects and undertook an attempt to give the determination to this concept. Separate attention in the article is payed
to the forms of application of the special knowledge during investigation of crimes. It is determined
that to this date the single systematization of forms of application of the special knowledge does not
exist. Although in science the validity of selection among the forms of application of the special knowledge such as, judicial and unjudicial, is contested, to the opinion of the author, such systematization
deserves on existence |
|
Features investigations receptionacceptance of the offer, promise or obtain undue advantage officer. |
Author : Chernyavskiy S |
Abstract | Full Text |
Abstract :The article examines the procedural and forensic features of organization and tactics of the
investigation actions, covert investigation actions and other procedural measures during the preliminary investigation to obtain undue advantage officer.
Investigation obtaining undue advantage officer has a specificity that is the immediate application
of complex procedural means for gathering evidence and using expertise. Each criminal proceedings in
which to document criminal activity using previously identified (labeled) tools should be osviduvannya
and (or) a search of the person (while in custody or under the search of a dwelling or other property). |
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Value of criminal procedural law and criminalistics |
Author : Danshyn ? |
Abstract | Full Text |
Abstract :The article deals with criminal procedure law and criminalistics as an independent branches
of science which are series of criminal sciences and established that they are closely interrelated,
highlighted their integrative relationships. Determined that the relationship is manifested in the study
of certain objects of knowledge, but in different ways. Analysis of the history and development of
scientific knowledge about the nature and subject matter of criminalistics provides grounds for its determination as a science of a system of principles and techniques of knowledge of the mechanism of
criminal activities and activities of investigation and solution of crimes. Its subject is a definite pattern,
manifested in these activities, and determine the relationship with other legal forensic science that
studies crime and suggest measures to combat it. Communication of criminalistics with rules of law
(criminal, criminal procedure, and others) makes it legal science, which is one of criminal science.
Scientific statements and recommendations are implemented in forensic law enforcement and court
functions with the help of certain subjects, giving ground of allocation of a special kind of activity – forensic activities. Relation of criminalistics and criminal procedure determined that these two sciences
have a common object of study, which serves to investigate the activities of crime. Criminalistics
takes a subordinate function – its recommendations are based on the procedural provisions and in
fact aimed on implementing the procedural requirements. Criminal procedure defines the status of
the science of participants of criminal proceedings, order the investigation and consequently limits
the use of tactics, scientific and technical tools guidelines. On the other hand, forensic statements
and recommendations are formulated that repeatedly were reproduced in the articles of the criminal
procedure law, turning to his prescriptions. The author proposed the idea of an independent legal
regulation of forensic activities through the creation of «special part» of the Criminal Procedural Code
of Ukraine |
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The department judicial and civil society: conception of c?operation |
Author : Gritsenko I., Priluckiy S. |
Abstract | Full Text |
Abstract :The problem aspects of intercommunication of civil society and state are in – process investigated in the questions of organization of department judicial. The legal forms of influence of civil society
are analysed on providing of the impartial rule – making.
Seen, that independent department – judicial this first of all display and achievement of civil
society, where a court comes forward not as making the systems of state administration, and is an
independent and impartial mediator between civil society and state. |
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Supervision of the legality of decisions in criminal activity: an invitation to debate. |
Author : Babichev D. |
Abstract | Full Text |
Abstract :Using the results of the study current legislation of Ukraine, literary sources, the Prosecutor and
investigative practice the article proves the author’s view on the features of prosecutorial oversight
of the legality of decisions of operative-search activity. According to the author, exercising supervision over the legality of decisions on suspension and resumption of OSA, prosecutors should also
be taken into account quantitative and qualitative characteristics of defendants whose activities are
studied or documented by the case. Official figures show that about half of the operational-search
cases studied prosecution of supervisory concern facts organized crimes. The set of considerations
set out in article displays a separate block of contemporary issues in the field of public prosecutions
hordes. The proposed provisions for system operational-search solutions that covered the subject of
public prosecutions, as well as violations committed during their acceptance is not unconditional and
are discussion. According to the author, fruitful discussion in the circle of interested researchers and
practitioners organs, operational and investigative units. |
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Content and features of the coercion in criminal process. |
Author : Derevyanko M. |
Abstract | Full Text |
Abstract :Based on the analysis of scientific sources and the provisions of the Criminal Procedure Code of
Ukraine in the article the content and features of coercion in criminal proceedings. The author definition of coercion in criminal proceedings.
Under duress in criminal proceedings, according to the authors, it is understood state-controlled
system of arms interim nature, which is used in criminal proceedings investigators, prosecutors and
judges to participants in criminal proceedings in the presence of this reason and manner provided in
the Code of Ukraine, with in order to eliminate actual and possible obstacles to the tasks of criminal
proceedings. The consequences of the use of coercion in criminal proceedings is the imposition on
the person-offender penalties physical, moral, psychological and material nature |
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Features of the presumption of innocence in the light of the European Court of Human Rights. |
Author : Starenkyi O |
Abstract | Full Text |
Abstract :The article highlights the issue of implementation details of the presumption of innocence in
the light of the European Court of Human Rights. The list of international legal acts that define the
position that a person accused of a criminal offense shall be presumed innocent until his guilt is established by law in order. Such acts are: the Universal Declaration of Human Rights, the International
Covenant on Civil and Political Rights, the European Convention on Human Rights. It is noted that
the Organization for Security and Cooperation in Europe also gained such standards, recognizing
that a number of key elements of justice full protection of the inherent dignity and of the equal and
inalienable rights serves entitled “considered innocent until guilt is not installed in accordance with
the law” .
Based on a systematic analysis of the European Court of Human Rights, the author of the article
the incidents of violation of the presumption of innocence. These cases are: 1) commenting employees of public authorities and the media of criminal proceedings against a person’s guilt in a criminal
offense long before trial criminal proceedings and in accordance with the court’s judgment of conviction; 2) during the implementation of some measures to ensure the criminal proceedings; 3) remand
the suspect, accused at trial criminal proceedings in the «cage» |
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