LEGAL COMPOSITION OF THE COURT IN THE FIRST INSTANCE IN THE CRIMINAL PROCEEDINGS OF UKRAINE

УДК 343.131                                                                                                                                                                                     PDF

DOI 10.37566/2707-6849-2020-3(32)-12 

 

Lyudmila GURTIEVA,

Associate Professor of Criminal Procedure, Detective and Investigative Activities of the National University«Odessa Law Academy»,Candidate of Law,
Associate Professor

 

Tatiana LUKASHKINA,

Associate Professor of Criminal Procedure, Detective and Investigative Activities of the National University«Odessa Law Academy»

 

LEGAL COMPOSITION OF THE COURT IN THE FIRST INSTANCE IN THE CRIMINAL PROCEEDINGS OF UKRAINE

        The legal composition of the court is part of the concept of «right to a fair trial». Requirements for the legal composition of the court relate to the number of judges, and in some cases also compliance with additional (special) requirements for judges (proceedings against minors; proceedings containing information constituting a state secret; proceedings in the High Anti-Corruption Court). Violation of the requirements of the criminal procedure law regarding the consideration of criminal proceedings in the court of first instance by the legal composition of the court entails the revocation of the court decision.

       This study pays attention to the presence of some gaps and inconsistencies in the regulation of certain issues related to determining the composition of the court in the court of first instance, and suggests ways to overcome the identified shortcomings of the law.

       So, according to Article 512 of the CPC of Ukraine consideration of the application of coercive measures of a medical nature is carried out by a judge alone. But there are certain cases when such proceedings are carried out by a collegial court, including a jury trial. Therefore, it is proposed to amend Article 500 of the CPC of Ukraine, noting that the proceedings on the application of coercive measures of a medical nature are carried out by a court composed of a judge alone, except cases provided by the CPC of Ukraine.

       The CPC of Ukraine does not specify the composition of the court in considering a request for the application of coercive measures of an educational nature (for persons who committed a socially dangerous act that falls under the signs of an act under the Special Part of the Criminal Code before reaching the age of criminal responsibility). In our view, the CPC should clearly define the composition of the court in this case.

      Keywords: court of  the first instance, composition of the court, improvement of criminal procedural legislation.

 

References

Kryminalnyi protsesualnyi kodeks Ukrainy [Criminal Procedural Code of Ukrain]: Zakon Ukrainy vid 13.04.2012 № 4651-VI. URL: https://zakon.rada.gov.ua/laws/show/4651-17#Text (data zvernennia 08.07.2020) [ukr.]

Navchalʹno-metodychyi posibnyk dlya treneriv navchalʹnogo kursu dlya suddiv «Zastosuvannya Conventsiyi pro zahyst prav lyudyny i osnovopolozhnyh svobod ta praktyky Evropeyis'kogo sudu z prav lyudyny pry zdiisnenni pravosuddyu» [A basic methodical guide for trainers for a basic course for  judges «Compulsory Convention on the Protection of Human Rights and Fundamental Freedoms and  practice of the European Court of Human Rightsunder exercise of justice»]. K.: VAITE, 2017. 192s. [ukr.]

Judgment of the European Court of Human Rights of 04.03.2003 in the case of Posokhov against the Russian Federation (Posokhov v. Russia), application № 63486/00 URL:https://zakon.rada.gov.ua/laws/show/ 980_173?lang=uk#Text [russ.]

Order of the Supreme Court of 7 November 2018, Case № 751/4876/15-к URL: https://www.reyestr.court.gov.ua/Review/77801401; https://protocol.ua/ua/postanova_kks_vp_vid_07_11_2018_roku_u_spravi_751_4876_15_k/ [ukr.]

Pro praktiku zdiysnennya apelyatsiynim sudom protsesualnogo povnovagennya shchodo priznachennya novogo rozglyadu v sudi pershoi instantsii: Uzagalnennya VSSU z rozglyadu civilˊnyh i kryminalʹnyh sprav vid 01.01.2017. URL:  http://search.ligazakon.ua/l_doc2.nsf/link1/ VRR00217.html [ukr.]

Syza N. P. Zakonnyi sklad sudu u kryminalʹnomu provadsheni [Legitimate court composition in criminal proceedings].Naukovyivisnyk Khersonsʹkohoderzhavnohouniversytetu.SeriyaYurydychninauky.2014. Vypusk6-1.Tom4. S. 121–125. [Scientific Bulletin of Kherson State University. Legal Sciences Series, 6, P. 121–125.]  URL:  http://www.lj.kherson.ua/2014/pravo06/part_4/ 26.pdf [ukr.]

Pro sudoustrij i status suddiv: Zakon Ukrayiny vid 02.06.2016 № 1402-VIII [On the Judiciary and the Status of the Court: Law of Ukraine in Ed. from 02.06.2016] URL: http://zakon3.rada.gov.ua/laws/show/1402–19(data zvernennia 08.07.2020)  [ukr.]

Gurtieva L. N.Pravova pryroda taponiattia sudovogo rishennia ukryminalʹnomu provadsheni Ukrayiny [Legal nature and concept of court decisions in criminal proceedings in Ukraine]. Pravova derzhava [Constitutional State]. 2016.  № 22. S. [P.]116–121. [ukr.]

Pro derzhavnu taemnytsyu: Zakon Ukrainy vid від 21.01.1994 р. № 3855-XII [On the state secret: Law of Ukraine in Ed. from 21.01.1994 р.] URL: https://zakon.rada.gov.ua/laws/show/3855-12#Text (data zvernennia 08.07.2020) [ukr.]

Ukhvala Avtozavods'koho rayonnoho sudu m. Kremenchuka Poltavs'koyi oblasti vid 02.06.2015, sprava №24/4162/15-k URL: https://www.reyestr.court.gov.ua/Review/44452071  [ukr.]

Kutsenko D. V. Shchodouchasti suddiv urozglyadi kryminalʹnykh  provadshen´, yaki mistyat´ vidomosti, shcho stanovlyat´ derzhavnu taemnytsj[Participation of judges in thecriminal proceedings that contain information constituting a state secret]. Naukovyivisnyk Akadeniyimunitsipal´nogoupravlinnya. Seriya«Pravo». 2015. Vyp. 2. P. 408–414. URL: http://nbuv.gov.ua/UJRN/Nvamu_pr_2015_2_64  [ukr.]

Lukashkina T. V.Predmet dokazuvannya uprovadshenni shchodo zastosuvannya prymusovyh zahodiv medychnogo harakteru [The subject of proofinproceedings regardings of compulsory measures measures of a medical nature]. PravovitainstytutsiyinimehanizmyzabezpechennyarozvytkuUkrayiny: materialy Mizhnarodnoyinaukovo-praktychnoyi konferentsiyi (m. Odessa, 18 travnia 2018) T. 2 /vidp. red. G.O. Ulʹyanova. Odessa: Vedavnychiyi dim «Gelʹvektyka». 2018.P. 315–319. [ukr.]

Lukashkina T. V., Gurtieva L. N.Deyaki problemni pytannya zakonodavchogo reguljvannya shchodo nepovnolitnih (u svitli diyi pryntsypu pravovoyi vyznachenosti)[Some problems of legislative regulation of criminal proceedings regarding minors (from the implementation of the principle of legal certainty)]. Naukovyivisnyk MGU. Seriya«Jrysprudentsiia».2019. № 37. P. 134–138. URL: vestnik-pravo.mgu.od.ua › archive › juspradenc37  [ukr.]