Article History

Human Rights Investigation in a Criminal Proceeding: Essence and Challenges of Conduct

Mykola Kolomoitsev

National Scientific Center «Hon. Prof. M. S. Bokarius Forensic Science Institute», Kharkiv, Ukraine
Ukraine

Abstract

Through textual analysis of current legislation and theoretical approaches, the article aims to define the essence of human rights investigation in a criminal proceeding and outline challenging issues that arise during its implementation. It has been clarified that in the current stage of criminal procedural law development, it is entirely acceptable to consider defense counsel’s activity in a criminal proceeding as a form of human rights investigation. This involves the defense counsel utilizing powers granted by law to uncover the actual circumstances surrounding the commission of a criminal offense, document relevant factual data, and demonstrate their significance, admissibility, and persuasiveness to the prosecution, investigating judge, and court. The above varies based on the stage of a criminal proceeding and the nature of tasks at hand. It has been established that conducting such investigations within defense undertaken by designation is permissible, while the legalization of collected materials is possible only under certain criteria.

Keywords: criminal proceeding defense counsel human rights investigation suspect accused right to defense lawyer

References

Джерел: 37
  • 1
    Bihunets, I. M. (2020). Povnovazhennia zakhysnyka na dosudovomu rozsliduvanni : dys. … d-ra filosofii: 081 Pravo. Kyiv. [in Ukrainian].
  • 2
    Biriukova, A. M., Ostrovska, M. A. (2012). Model zmahalnosti za proektom Kryminalnoho protsesualnoho kodeksu Ukrainy (u porivnianni z inshymy krainamy svitu). Advokat. № 4. S. 12-16. [in Ukrainian].
  • 3
    Detektyvna diialnist. Zahalna ta Osoblyva chastyny (2009): Za redaktsiieiu Holiny V.V. Pidruchnyk. 2-he vydannia, pereroblene i dopovnene. Kharkiv: Pravo, 288 s. [in Ukrainian].
  • 4
    Dudko, O. V. (2020). Pomylky advokata v kryminalnomu provadzhenni : dys. … d-ra filosofii: 081 Pravo. Kyiv [in Ukrainian].
  • 5
    Frantsuz, A. Y., Halahoza, V. O. (2019). Perspektyvy zaprovadzhennia instytutu pryvatnoi detektyvnoi diialnosti v Ukraini. Pravnychyi visnyk Universytetu «KROK». № 35. S. 140–147. URL: https://lbku.krok.edu.ua/index.php/krok-university-law-journal/article/view/232. [in Ukrainian].
  • 6
    Ivanov, Yu. F. (2006). Detektyvna diialnist: navch. posib. / Yu. F. Ivanov, O.M.Dzhuzha. MVS Ukrainy, NAVSU. Kyiv : Vyd-vo Palyvoda A.V., 261 s. [in Ukrainian].
  • 7
    Karlash, I. A. (2009). Podannia dokaziv zakhysnykom u kryminalnomu protsesi Ukrainy. Aktualni problemy rozkryttia ta rozsliduvannia zlochyniv u suchasnykh umovakh: materialy Vseukrainskoi naukovo-praktychnoi konferentsii (m. Zaporizhzhia, 30 zhovtnia 2009 roku). U 2 ch. Ch. 1. Zaporizhzhia: Yurydychnyi in-t DDUVS, S. 73-76. [in Ukrainian].
  • 8
    Konstytutsiia Ukrainy: Zakon Ukrainy vid 28.06.1996 No 254k/96-VR. Verkhovna Rada Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/254k/96-vr [in Ukrainian].
  • 9
    Kontseptsiia vdoskonalennia sudivnytstva dlia utverdzhennia spravedlyvoho sudu v Ukraini vidpovidno do yevropeiskykh standartiv, skhvalena Ukazom Prezydenta Ukrainy vid 10 travnia 2006 roku № 361/2006. Ofitsiinyi visnyk Ukrainy. № 19. St. 1376. [in Ukrainian].
  • 10
    Korcheva, T. V. (2007). Problemy diialnosti zakhysnyka v dosudovomu provadzhenni ta v sudi pershoi instantsii : monohrafiia. Kharkiv: Vyd. FOP Vapniarchuk N. M., 200 s. [in Ukrainian].
  • 11
    Krushynskyi, S. A. (2017). Podannia dokaziv u kryminalnomu sudochynstvi Ukrainy : monohrafiia. Khmelnytskyi: Khmelnytskyi universytet upravlinnia ta prava, 247s. [in Ukrainian].
  • 12
    Kryminalnyi protsesualnyi kodeks Ukrainy : Zakon Ukrainy vid 13.04.2012 No 4651-VI. Verkhovna Rada Ukrainy. URL: http://zakon.rada.gov.ua/laws/show/-4651-17 [in Ukrainian].
  • 13
    Masliuk, O. V. (2017). Protsesualna diialnist zakhysnyka zi sprostuvannia pidozry (obvynuvachennia) : dys. … kand. yuryd. nauk : 12.00.09. Lviv [in Ukrainian].
  • 14
    Nesinov, O. (2016). Pro deiaki spirni i superechlyvi polozhennia KPK Ukrainy ta yikh vykorystannia dlia posylennia pozytsii zakhystu (chastyna druha). Visnyk Natsionalnoi asotsiatsii advokativ Ukrainy. № 7–8. S. 9–11. URL: https://unba.org.ua/assets/uploads/news/visnyk/2016-05-10.visnyk.16.may.pdf [in Ukrainian].
  • 15
    Nikitchenko, V. V. (2017). Osnovna rol ta zavdannia advokatury yak pravozakhysnoi orhanizatsii. Pivdennoukrainskyi pravnychyi chasopys. № 4. S. 3-6. [in Ukrainian].
  • 16
    Obrizan, N. M. (2008). Zakhysnyk yak sub’iekt dokazuvannia v kryminalnomu protsesi : dys. … kand. yuryd. nauk : 12.00.09. Kyiv [in Ukrainian].
  • 17
    Pelikhos, Ye. M. (2022). Zabezpechennia prava na zakhyst pidozriuvanoho, obvynuvachenoho pry zdiisnenni spetsialnoho kryminalnoho provadzhennia (in absentia) : dys. … d-ra filosofii: 081 Pravo. Kyiv [in Ukrainian].
  • 18
    Popeliushko, V. O. (2009). Funktsiia zakhystu v kryminalnomu sudochynstvi Ukrainy: pravovi, teoretychni ta prykladni problemy : monohrafiia. Ostroh : Nats. un-t «Ostrozka akademiia», 634 s. [in Ukrainian].
  • 19
    Popeliushko, V. O. (2010). Funktsiia zakhystu v kryminalnomu sudochynstvi Ukrainy: pravovi, teoretychni ta prykladni problemy : monohrafiia. Ostroh : Vyd-vo Natsionalnoho universytetu «Ostrozka akademiia», 600 s. [in Ukrainian].
  • 20
    Pro advokaturu ta advokatsku diialnist: Zakon Ukrainy vid 5 lypnia 2012 r. No 5076-VI. Verkhovna Rada Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/5076-17#Text [in Ukrainian].
  • 21
    Pro bezoplatnu pravnychu dopomohu: Zakon Ukrainy vid 02.06.2011. No 3460-VI. Verkhovna Rada Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/3460-17 [in Ukrainian].
  • 22
    Savytska, S. L. (2013). Kryminalno-protsesualni harantii diialnosti advokata : dys. ... kand. yuryd. nauk : 12.00.09. Kyiv [in Ukrainian].
  • 23
    Semenyshyn, M. O., Beschastnyi, V. M., Vitvitskyi, S. S., Bychin, S. O., Nazymko, Ye. S. (2020). Detektyvna diialnist v mekhanizmi zapobihannia zlochynnosti : monohrafiia. Kyiv : VD «Dakor». 160 s. [in Ukrainian].
  • 24
    Skriabin, O. M. (2017). Zakhysnyk u kryminalnomu protsesi: normatyvno-pravove doslidzhennia : dys. … d-ra yuryd. nauk : 12.00.09. Zaporizhzhia [in Ukrainian].
  • 25
    Stoianov, K. S. (2024). Zakhysnyk ta predstavnyk yak uchasnyky kryminalnoho provadzhennia u dosudovomu rozsliduvanni : dys. … kand. yuryd. nauk: 081 Pravo. Odesa [in Ukrainian].
  • 26
    Tertyshnyk, V. M. (2017). Pravnycha dopomoha ta funktsiia zakhystu v kryminalnomu protsesi: harmonizatsiia doktryny. Pravova pozytsiia. № 2. S. 128–137. [in Ukrainian].
  • 27
    Tertyshnyk, V. M., Shemshuchenko, Yu. S. (2018). Pravnycha dopomoha ta zakhyst u kryminalnomu protsesi: pidruchnyk. Kyiv : Alerta, 446 s. [in Ukrainian].
  • 28
    Tertyshnyk, V., Odyntsova, I. (2017). Pravnycha dopomoha ta zakhyst v kryminalnomu protsesi: kontsepty ta kolizii pravovykh reform. Nashe pravo. № 4. S. 164-171. [in Ukrainian].
  • 29
    Troianovska, R. P. (2020). Instytut zakhystu v kryminalnomu protsesi: problemy ta shliakhy vyrishennia. Mekhanizm funktsionuvannia hromadianskoho suspilstva: zbirnyk tez Vseukrainskoi naukovoi konferentsii zdobuvachiv vyshchoi osvity (20 lystopada 2020 roku) / upor. Yu. M. Shevtsiv. Lviv : LvDUVS. S. 336-338. [in Ukrainian].
  • 30
    Vediernikov, Yu. A. (2015). Pravookhoronna diialnist v Ukraini: teoretyko-pravovyi aspekt. Dnipro : Znannia Ukrainy, 219 s. [in Ukrainian].
  • 31
    Vyrok Konotopskoho miskraionnoho sudu Sumskoi oblasti vid 15 lystopada 2023 r. u spravi № 592/9861/19 // Yedynyi derzhavnyi reiestr sudovykh rishen: ofits. sait. URL: https://reyestr.court.gov.ua/Review/114978396 [in Ukrainian].
  • 32
    Yanovych, R. M. (2014). Detektyvna diialnist: kurs lektsii / R. M. Yanovych, I. O. Yesyp ta in. Lviv : Lvivskyi derzhavnyi universytet vnutrishnikh sprav, 144 s. [in Ukrainian].
  • 33
    Yurchyshyn, V. M. (2016). Funktsii prokurora u dosudovomu rozsliduvanni: teoriia i praktyka: avtoref. dys. … d-ra yuryd. nauk: 12.00.09. Zaporizhzhia [in Ukrainian].
  • 34
    Zaborovskyi, V. V. (2017). Pravovyi status advokata v umovakh stanovlennia hromadianskoho suspilstva ta pravovoi derzhavy v Ukraini : dys. … d-ra yuryd. nauk: 12.00.10. Kyiv [in Ukrainian].
  • 35
    Zakaliuk, A. P. (2007). Kurs suchasnoi ukrainskoi detektyvnoi diialnosti: teoriia i praktyka. U 3-kh kn. Kn. 1. Teoretychni zasady ta istoriia ukrainskoi kryminolohichnoi nauky. Kyiv : In Yure, 424 s. [in Ukrainian].
  • 36
    Zakaliuk, A. P. (2007). Kurs suchasnoi ukrainskoi detektyvnoi diialnosti: teoriia i praktyka. U 3-kh kn. Kn. 3. Praktychna detektyvna diialnist. Kyiv : In Yure, 705 s. [in Ukrainian].
  • 37
    Zavorina, O. P., Fomin, O. V. (2021). Diialnist pidrozdiliv detektyviv u Natsionalnii politsii Ukrainy: suchasnyi stan i perspektyvy. Pravo i bezpeka. № 2 (81). S. 149-153. DOI: https://doi.org/10.32631/pb.2021.2.20. [in Ukrainian].
CC BY
This article is published under the terms of the Creative Commons 4.0. Attribution International license.
Preview Article

How to Cite

[1]
Kolomoitsev M. Human Rights Investigation in a Criminal Proceeding: Essence and Challenges of Conduct. Archives of Criminology and Forensic Sciences. 2024. Т. 9, № 1. С. 128–135. DOI: https://doi.org/10.32353/acfs.9.2024.09.
Copied!