УДК 343.131(477)                                                                                                                                                                                    PDF

ORCID:0000-0001-7897-409X

DOI 10.37566/2707-6849-2020-3(32)-13

Mariia SIROTKINA,

Doctor of Law, applicant of the Department of Criminal Procedure and criminology of the Institute of Law Kyiv National University named after Taras Shevchenko

PREREQUISITES FOR THE APPLICATION OF ALTERNATIVE METHODS OF RESOLVING CRIMINAL LAW AND CRIMINAL PROCEDURE CONFLICTS

The article examines the prerequisites for the use of alternative methods of resolving criminal law and / or criminal procedure conflicts.

It is stated that the use of alternative dispute resolution in criminal proceedings is possible only if changes or differentiation of the criminal procedure form, taking into account the interests of participants in criminal law and / or criminal procedure conflict. A positive consequence of the use of alternatives is procedural economy and speed of criminal proceedings, with an unconditional guarantee of achieving the objectives of the criminal process and ensuring the protection of the rights and legally protected interests of persons in criminal proceedings in their application.

It is noted that at the present stage of development of criminal procedure legislation the differentiation of procedural forms is one of the priority conditions for the rational use of procedural means, contributes to greater efficiency and effectiveness of criminal proceedings with significant procedural savings. The bases and criteria of differentiation of the criminal-procedural form are investigated. It is noted that compromise constructions are the result of a combination of two principles of the criminal process - public and dispositive, and their application is possible only in a competitive process. The material and practical component of the differentiation of the criminal procedure form is singled out, and attention is focused on the division of the criminal procedure form when applying alternatives to the simplified and complicated forms depending on the law enforcement.

Based on the study, it was concluded that the implementation of conciliation procedures in the system of alternative resolution of legal conflicts (disputes) in criminal proceedings largely depends on the differentiation of criminal procedure, procedural economy, speed of criminal proceedings, as well as taking into account the interests of criminal and procedural conflicts.

Keywords: criminal process, procedural economy, procedural form, conflict, compromise, differentiation, interest, alternative.

References

Legal doctrine of Ukraine: in 5 vols. Vol. 5: Criminal law sciences in Ukraine: state, problems and ways of development / V. Y. Tatsiy, V. I. Borisov, V. S. Batyrgareeva and others.; for general ed. V. Y. Tatsiya, V. I. Borisova. X.: Law, 2013. 1240 p.[ukr.]

Recommendation of the Committee of Ministers of the Council of Europe № R (87) 18 of 17.09.1987 on the simplification of criminal justice. URL: https://zakon.rada.gov.ua/laws/show/994_339[ukr.]

Criminal proceedings: a textbook / Y. M. Groshevy, V. Y. Tatsiy, V. P. Pshonka and others.; for general ed. V. Y. Tatsiya, V. P. Pshonka. H.: Pravo, 2013. 824 p. [ukr.]

Shilo O. On the question of differentiation of criminal procedure. Law of Ukraine. 2010. № 9. P. 180–186. [ukr.]

Alternative dispute resolution in criminal proceedings: ucheb.-method. allowance / L. L. Zaitseva [et al.]; under ed. W. Hellmann, S. A. Balashenko, L. L. Zaitseva. Minsk: Izd. Center of BSU, 2015. 223 p.[russ.]

Accelerated proceedings in the criminal process of the Republic of Belarus / A. A. Danilevich, V. V. Shpak. Minsk: BSU, 2007. 112 p.[russ.]

Yakimovich Y. K. Differentiation of the criminal process / Y. K. Yakimovich, A. V. Lensky, T. V. Trubnikova. Tomsk: Tomsk Publishing House. University, 2001., 300 p.[russ.]

Kuvaldina Y.V. Prerequisites and prospects for the development of compromise methods of resolving criminal conflicts in Russia: dissertation. … Cand. jurid. Science. Samara: SamGu, 2011. 272 p.[russ.]

Stratiy O. V. Psychological and legal features of criminal proceedings on the basis of agreements: dis. for science. degree of Cand. jurid. Science: 19.00.06; Nat. acad. internal affairs. Kyiv, 2015. 226 p. [ukr.]

Tsyganenko S.S. General and differentiated procedures of criminal proceedings: author's ref. dis. ... Dr. Jurid. Science. SPb., 2004. 46 p.[russ.]

Manova N. S. Theoretical problems of criminal proceedings and differentiation of their forms: dis. … Dr. Jurid. Sciences / N. S. Manova. M., 2005. 54 p.[russ.]

Sopronyuk I. O. The principle of procedural economy in the criminal process of Ukraine: author. dis. ... cand. jurid. Science: 12.00.09; Acad. Advocacy of Ukraine., Kyiv, 2011. 20 p. [ukr.]

Mishchenko E. V. Problems of differentiation and unification of criminal procedure forms of proceedings on separate categories of criminal cases: author's ref. dis. ... Dr. Jurid. Science: 12.00.09. M., 2014. 61 p.[russ.]

Kishchenkov A. V. Simplified productions: problems of theory, legislative regulation and law enforcement: author's ref. dis. ... cand. jurid. Science: 12.00.09. Vladivostok, 2010. 31 p.[russ.]