The objective of the article was to analyze the problematic aspects of the judicial executive process, considering its properties and the classification of its stages. The methodological basis of the study are the general and special methods of scientific knowledge (inductive, analytical, hermeneutic, systemic and others). The results of the study include the analysis of scientific approaches to the essence, properties, classification of stages of the executive process and argumentation of theoretical proposals and informed practices. Moreover, the authors' conclusions on certain topics are set out, a new original definition of "stages of the executive process” and their original new classification is based. The practical importance of the results is that the conclusions and proposals made significantly enrich procedural science during the implementation of judicial decisions; it will be useful for the subjects of enforcement proceedings (implementing agents, parties to enforcement proceedings) in the exercise of their procedural rights and the performance of their procedural functions. The conclusions presented based on the analysis can be used to generalize executive practice.
The article is devoted to the topical issue of judicial control over non-interference in the private (personal and family) life of participants in criminal proceedings. The study was conducted in the context of the analysis of the practice of the ECHR, the legal positions of which should be consistently applied in criminal proceedings, evidence of this are the legal requirements on this issue. The notion and concept of judicial control is a necessity component that helps in guaranteeing the respect of human dignity and integrity. It is a common and established principle that, during the pre-trial process, it is the position of those ensuring justice in making sure that the life of persons is respected and safeguarded. It is noted that in accordance with the national legislation of Ukraine, judicial control is a separate function of the court's activities at the stage of pre-trial investigation, directly carried out by the investigating judge. The situation will become precarious and detrimental when the private life of persons is not respected to the fullest. Therefore, it is the responsibility of those ensuring public order during the pre-trial investigation phase in ensuring the respect of the private life of the presumed suspect for the proper implementation of the justice process. In ensuring this right, it is established that the empirical and analytical methods of research are necessary in order to show the effective role played by the European Court of Human Rights in respecting the right to private life during the interrogative phase of inquiry. From the findings, it is seen that, though the Court has played a prominent and pertinent role in the respect of private, the suspect continues in experiencing difficulties when it's private life is at at stake, and it always affects the extent of the justice system.
The article deals with the preconditions of differentiation of forms of pre-trial investigation in Ukraine in the 18th–19th centuries. The concept of investigation of misdemeanours as a form of pre-trial investigation at different stages of social development are considered. The base source of the Russian Empire is examined, with the aspects of using of the term “investigation of misdemeanours” in law enforcement practice thoroughly covered. It is established that this term at the legislative level and in the literary sources held for a long time is subject to transformation in terms of its functional direction. The paper offers a description of the study of the early stage of development and a comparison with the modern form of pre-trial investigation. It is established that at all stages of its development there is a common feature: the provision of a simplified order.The article presents the key differences between the knowledge at the early stage of its creation and the modern form of pre-trial investigation. However, the investigation of misdemeanours starts from the moment of the illegal act until the end of the pre-trial investigation. At first, this investigation of misdemeanours had few signs of research verification. The collected materials were examined by the proceedings and could not be determined by full evidence without appropriate “legalization” procedures. The investigation of misdemeanours had not clearly defined a procedural form and was not limited to specific deadlines, and depended almost entirely on the inner convictions of the individual who conducted this knowledge. In the legislation of the pre-revolutionary period, the investigation of misdemeanours should be carried out by a wide range of authorized persons (police ranks, military and civilian authorities, clergy, government officials, village elders, and others). The investigation of misdemeanours was carried out in everything without exception of crime, regardless of its severity at those times.It is proved that the modern model of pre-trial investigation represents the positive historical experience and the right opinion. Today we can observe a consistent procedure of the implementation of the exercise, a special circle of authorized persons, and the introduction of a balance of appropriate differentiation of forms of pre-trial investigation.
The legal procedure employed in criminal law where an individual was convicted by the courts of a temporarily occupied area of Ukraine has faced a number of challenges. When the European Court of Human Rights (ECHR) finds that Ukraine has run afoul of its international commitments during a trial, the records of such criminal proceedings shall be considered by the Supreme Court's Grand Chamber, which shall apply the legal procedure regulations for newly discovered or exceptional circumstances, as outlined in Article 34 of the 2012 Criminal Procedure Code of Ukraine. At the same time, such hearing would be hindered by absence of reliable procedural regulations for retention of records in a criminal case in the occupied territory, and therefore are likely not available for review by the Supreme Court. In this article, the authors attempt to present both the objective challenges and the possible methods and means to address them to the international scholarly community. These challenges stand in the way of the reform of the Ukrainian judicial system as a whole, and particularly affect Ukraine's adherence to its international commitments as it resolves of cases tried in the temporarily occupied territories. Considering the above, the authors analyzed the legislation and draft laws of Ukraine, as well as a number of international legislative documents, and outlined their own evidence-supported academic opinion on how to resolve the problem as well as articulated their approach to the organizational and legislative aspects of Ukraine's adherence to its international commitments as the country's courts resolve such criminal cases.
This article aims at establishing and emulating the relevant issues surrounding the detention of person presumed of committing a criminal offense outside the territory of Ukraine in respect with the provisions adumbrated by the European Court of Human Rights. The study was conducted through the prism of national legislation and the relevant case law of the European Court of Human Rights. The issues of realization of the detainee's rights, including the right to protection, were considered separately. According to the results of the study, certain ways to improve the provisions of the Criminal Procedure Code of Ukraine have been formulated.
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