DIRECTIONS OF IMPROVEMENT OF NORMATIVE REGULATION OF JUDICIAL STATUS OF INVESTIGATING JUDGE

UDC 343.13
ORCID: 0000-0002-2623-1013
DOI 10.37566/2707-6849-2019-3(28)-3
(PDF)

SHARENKO Svitlana,
the head of the Kyiv district court of Kharkiv,
Candidate of Law, Associate Professor,
Honored Lawyer of Ukraine
DIRECTIONS OF IMPROVEMENT OF NORMATIVE REGULATION OF JUDICIAL STATUS OF INVESTIGATING JUDGE

The article deals with legal regulation of the procedural status of an investigating judge. The author examines the standards that are formulated in the relevant international legal acts, in the practice of the ECHR, in the positions expressed by European experts, and relates to the activities of an investigating judge. They are classified into three groups: (a) Standards defining as a whole the requirements for the place and role of the court in the implementation of criminal justice, and therefore extend to all judicial functions, including judicial control function; b) standards defining the requirements for the organization and implementation of the judicial control function at the stage of pre-trial investigation; c) standards that determine the requirements for observance of human rights and freedoms, and thus serve as guiding points for subjects exercising judicial control powers.
Standards defining in general the requirement for the place and role of the court in the implementation of criminal justice (such as the availability of justice, binding judgments, fair trial, due process hearing, equality before the law and the court, parties' competition, transparency of the judicial system etc.),as well as standards that define requirements for the observance of human rights and freedoms (such as the right to liberty and security of person, the right to respect for private life, the right to protection, etc.) have already been sufficiently studied at the level of special investigations. The subject of this study is international standards, which determine the requirements for the organization and implementation of judicial control at the stage of pre-trial investigation. The author examines the standards of protection of constitutional rights by the court, a standard for clearly demarcating the role of investigator, prosecutor and investigating judge in order to ensure real competition at the stage of pre-trial investigation; the standard of the materiality of the right of restriction; standard of urgency of judicial control; the standard of the prohibition of the participation of an investigating judge in the examination of the merits.
Key words: standards of activity of an investigating judge, judicial control powers, judicial control, the investigating judge.

References

Stepanov AB The ratio of prosecutorial supervision, departmental and judicial control during pre-trial investigation: diss. … Cand. lawyer. Sciences: 12.00.09. Kharkiv, 2018. 235 p. [Ukr.].
Universal Declaration of Human Rights. Adopted and proclaimed by UN General Assembly resolution 217 A (III) of 10 December 1948. URL: https://zakon.rada.gov.ua/laws/show/995_015 [Ukr.].
The European Convention on Human Rights. URL: https://www.echr.coe.int/Documents/Convention_ENG.pdf [Engl.].
Fourth Central Asian Criminal Justice Expert Forum (29–31 October 2012, Almaty, Kazakhstan). Final report. URL: https://www.osce.org/odihr/99507?download=true[Engl.].
Fifth Central Asian Criminal Justice Expert Forum (November 24-25, 2014, Bishkek, Kyrgyzstan). Final report. URL: https://www.osce.org/odihr/147616?download=true[Engl.].
European and international standards in the field of justice. Kiev, 2015. 708 p. URL: https://vkksu.gov.ua/userfiles/doc/perelik-dokumentiv/EU_Standarts_book_web-1.pdf[Engl.].
On amendments to the Commercial Procedure Code of Ukraine, the Civil Procedure Code of Ukraine, the Code of Administrative Judiciary of Ukraine and other legislative acts: Law of Ukraine of October 3, 2017 No. 2147-VIII. URL: http://zakon5.rada.gov.ua/laws/show/2147%D0%B0-19[Engl.].
The Convention for the Protection of Human Rights and Fundamental Freedoms of 1950. URL: http://zakon2.rada.gov.ua/laws/show/995_004[Ukr.].
International Covenant on Civil and Political Rights. Ratified by the Decree of the Presidium of the Verkhovna Rada of the Ukrainian SSR No. 2148-VIII (2148-08) of October 19, 1973. URL: http://zakon3.rada.gov.ua/laws/show/995_043[Ukr.].
Leiba OA Defects of the criminal procedural legislation and means of overcoming them: diss. … Cand. lawyer. Sciences: 12.00.09. Kharkiv, 2018. 244 p. [Ukr.].
Code of Criminal Procedure of the Kyrgyz Republic of February 2, 2017. URL: http://cbd.minjust.gov.kg/act/view/en-US/111530[Engl.].
The Code of Criminal Procedure of the Republic of Kazakhstan of 4 July 2014. URL: https://zakon.uchet.kz/eng/docs/K1400000231[Engl.].
Code of Criminal Procedure of the Republic of Latvia of 21 April 2005. URL: http://www.prav.lv/likumi/29_upz.html[Engl.].
Kovalev N. Analysis of certain provisions of the Criminal Procedure Code of the Republic of Kazakhstan, concerning judicial control at the stage of pre-trial proceedings. URL: https://online.zakon.kz/Document/?doc_id=37274757. [Engl.].
Skripina Yu. V. Investigating judge in the system of criminal proceedings (comparative legal study): diss. ... Cand. lawyer. Sciences. Kharkiv, 2008. 219 p.
Lutsik V. V., Savchenko V. A., Samarin V. I., etc. The modern criminal process of European countries: a monograph / in a row. VV Lutsik and VI Samarin. Kharkiv: Right, 2018. 792 p.[Ukr.].
Konovalov SG Elements of the German model of pre-trial production in the criminal process of post-Soviet states: diss. … Cand. lawyer. SciencesMoscow, 2018. 220 p.
VP Korzh, Criminal Procedure Law of Ukraine: Innovations, Collisions, and Problems of Implementation. Bulletin of the Nizhny Novgorod Law Academy. 2015. № 5. P. 53.
Sixth Central Asian Criminal Justice Expert Forum (16–18 November 2016, Tashkent, Uzbekistan). Report. URL: https://www.osce.org/odihr/332686?download=true.