Mediation in criminal proceedings: legal regulation in Ukraine and foreign experience of application

Motliakh Oleksandr; Bezusyi Vadym; Chudnovskyi Oleksandr; Burlakov Serhii; Shevchuk Hennadii

Motliakh Oleksandr Dnipropetrovsk State University of Internal Affairs
Bezusyi Vadym Kharkiv National University of Internal Affairs
Chudnovskyi Oleksandr Dnipropetrovsk State University of Internal Affairs
Burlakov Serhii Research Institute of Public Law
Shevchuk Hennadii Academy of Internal Affairs

Palabras clave: mediation in criminal proceedings, restorative justice, legislative regulation, european mediation experience, comparative law.

Resumen

The purpose of the article is to study those conceived of the use of the mediation institution in the criminal proceedings of European countries to implement positive experience in Ukrainian law. The theme of the study is the institution of mediation in criminal proceedings. The following scientific methods were used in the research: dialectical, formal and logical, and legal, system and functional, comparative and legal, legal and other modeled methods. We study the concetorities of the regulation and legal of mediation in criminal proceedings in Ukraine, as well as the practice of its implementation, which is more than modest with other European states. Therefore, we draw on the experience of countries such as Germany, Poland, and the United Kingdom. It is concluded that, given the successful functioning of the mediation institution in most countries, we propose to emulate this positive practice and a separate law "On Mediation" in Ukraine. It is established that the main right for the legislative registration of mediation in Ukraine is the lack of information on the existence of such a way of resolving a criminal case.

Descargas

La descarga de datos todavía no está disponible.

Biografía del autor/a

Motliakh Oleksandr, Dnipropetrovsk State University of Internal Affairs

Doctor of Law, Professor, Head of the Scientific Laboratory for Psychological Support and Psycho-physiological Research of the Educational and Scientific Institute of Correspondence and Distance Learning of the National Academy of Internal Affairs

Bezusyi Vadym, Kharkiv National University of Internal Affairs

Doctor of Law, Associate Professor, Professor of the Department of Legal Support of Economic Activity of Faculty № 6 of Kharkiv National University of Internal

Chudnovskyi Oleksandr, Dnipropetrovsk State University of Internal Affairs

PhD in Law, Associate Professor, Associate Professor of the Department of General Legal Disciplines of Dnipropetrovsk State University of Internal Affairs

Burlakov Serhii, Research Institute of Public Law

Doctor of Law, Leading Researcher at the Research Institute of Public Law

Shevchuk Hennadii, Academy of Internal Affairs

PhD in Law, Associate Professor, Associate Professor of Police Law Department of the National Academy of Internal Affairs

Citas

CZARNECKA-DZIALUKC, Beata. 2005. “Victim-Offender Mediation with Juveniles in Poland. Victim-Offender Mediation with Youth Offenders in Europe: An Overview and Comparison of 15 Countries”. Springer. Netherlands, Dordrecht. pp. 137–156.

COMMITTEE OF MINISTERS OF THE COUNCIL OF EUROPE. 1999. Recommendation No. R (99) 19 of the Committee of Ministers to member States concerning mediation in penal matters (Adopted by the Committee of Ministers on 15 September 1999 at the 679th meeting of the Ministers’ Deputies).

COMMITTEE OF MINISTERS OF THE COUNCIL OF EUROPE. 2001. Council Framework Decision on the standing of victims in criminal proceedings of 15 March 2001 (2001/220/JHA). In: EUR-Lex. Available online. In: Available online. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32001F0220. Date of consultation: 18/09/2020.

COMMITTEE OF MINISTERS OF THE COUNCIL OF EUROPE. 2003. Recommendation Rec (2003) 20 of the Committee of Ministers to member states concerning new ways of dealing with juvenile delinquency and the role of juvenile justice (Adopted by the Committee of Ministers on 24 September 2003 at the 853rd meeting of the Ministers’ Deputies). Available online. In: https://pjp-eu.coe.int/documents/41781569/42171329/CMRec+%282003%29+20+concerning+new+ways+of+dealing+with+juvenile+delinquency+and+the+role+of+juvenile+justice.pdf/e96f09bf-325d-4ed5-a07f-f4c3f663be54. Date of consultation: 18/09/2020.

GAILLY, Philippe. 2003. Restorative Justice in England and Wales. In: Actions Réparatrices Prestations Et Guidances Educatives (ARPEGE). Liège, Belgium. Available online. In: http://www.arpegeasbl.be/site/FCK_STOCK/File/Restaurative%20Justice%20in%20England%20and%20Wales.pdf. Date of consultation: 18/09/2020.

GHASEMI, Abbas, SHEIDAEIAN, Mehdi, MIRKHALILI, Seyed and DARABI, Shahrdad. 2018. “The challenges of restorative justice and executive strategies in Iran’s penal system abstract” In: Amazonia Investiga, Vol. 7, No. 14, 170-178.

GOLOVKO, Leonid. 2003. Alternatives to criminal prosecution as a form of procedural differentiation (modern development trends). Doctoral Dissertation. Lomonosov Moscow State University.

KARNOZOVA, Liudmyla. 2013. “Mediation as a way to respond to acts prohibited by criminal law” In: Bulletin of Volgograd State University. Vol 3, No. 20, pp. 151- 174.

KOHAN, Hanna. 2014. “Does Ukraine need mediation?” In: Legal Adviser, Issue 2, Num. 74. Available online. In: http://yurradnik.com.ua/stati/d1-87-d0-b8-d0-bf-d0-be-d1-82-d1-80-d1-96-d0-b1-d0-bd-d0-b0-d0-bc-d0-b5-d0-b4-d1-96-d0-b0-d1-86-d1-96-d1-8f-d1-83-d0-ba-d1-80-d0-b0-d1-97-d0-bd-d1-96/ Date of consultation: 18/09/2020.

LAW OF THE FEDERAL REPUBLIC OF GERMANY. 1987. Code of Criminal Procedure as published on 7 April 1987, as last amended by Article 3 of the Act of 11 July 2019. Available online. In: https://www.gesetze-im-internet.de/englisch_stpo/englisch_stpo.html. Date of consultation: 18/09/2020.

LAW OF THE FEDERAL REPUBLIC OF GERMANY. 1998. Criminal Code in the version promulgated on 13 November 1998, last amended by Article 1 of the Law of 24 September 2013, and with the text of Article 6(18) of the Law of 10 October 2013. Available online. In: https://www.legislationline.org/download/id/6115/file/Germany_CC_am2013_en.pdf. Date of consultation: 18/09/2020.

LAW OF THE FEDERAL REPUBLIC OF GERMANY. 2012. Mediation Act of 21 July 2012, as last amended by Article 135 of the Statutory Instrument of 31 August 2015. Available online. In: https://www.gesetze-im-internet.de/englisch_mediationsg/englisch_mediationsg.html. Date of consultation: 18/09/2020.

LAW OF THE REPUBLIC OF POLAND. 1997. The Code of Criminal Procedure of June 06, 1997. Available online. In: https://www.global-regulation.com/translation/poland/7050083/the-act-of-6-june-1997.-the-code-of-criminal-procedure.html. Date of consultation: 18/09/2020.

LAW OF UKRAINE. 2001. Criminal Code of Ukraine of April 05, 2001 no. 2341-III. Available online. In: https://zakon.rada.gov.ua/laws/show/2341-14#Text. Date of consultation: 18/09/2020.

LAW OF UKRAINE. 1996. The Constitution of Ukraine of June 28, 1996 no. 254k/96-VR. Available online. In: http://search.ligazakon.ua/l_doc2.nsf/link1/Z960254K.html. Date of consultation: 18/09/2020.

LAW OF UKRAINE. 2012. Code of Criminal Procedure of Ukraine of April 13, 2012 no. 4651-VI. Available online. In: https://zakon.rada.gov.ua/laws/show/4651-17#Text. Date of consultation: 18/09/2020.

MARKOVICHEVA, Elena 2009. “The role of the institution of mediation in accelerating of trial proceedings” In: Russian judge. Vol. 1, No. 9. pp. 26-28.

NESTOR, Nataliia. 2014. “Mediation in the criminal process of the United Kingdom of Great Britain” In: Bulletin of the Ministry of Justice of Ukraine. Vol. 10, No. 12, pp. 144-148.

PLENUM OF THE SUPREME COURT OF UKRAINE. 2004. Resolution “On the practice of application of legislation in cases of juvenile delinquency by the courts of Ukraine” of April 16, 2004, no. 5. Available online. In: https://zakon.rada.gov.ua/laws/show/va005700-04#Text. Date of consultation: 18/09/2020.

PROSECUTOR GENERAL OF UKRAINE. 2008. Letter “On the use of mediation in criminal proceedings and the expansion of alternatives to prosecution” of August 01, 2008 no. 09 / 1-233vyh-08-236okv. Available online. In: https://issuu.com/uccg/docs/31_rekomend_genprokur_zastosuvan_mediaciyi_jan09. Date of consultation: 18/09/2020.

SHAPLAND, Joanna et al. 2004. “Implementing restorative justice schemes (Crime Reduction Programme): a report on the first year”. In: Home Office. Available online. In: https://restorativejustice.org.uk/sites/default/files/resources/files/Ministry%20of%20Justice%20Evaluation%20Implementing%20restorative%20justice%20schemes%20(Crime%20Reduction%20Programme)%20The%20first%20year%20report.pdf. Date of consultation: 18/09/2020.

SUFIYAROVA, Rimma and MANSUROV, Timur. 2018. “Specificity and techniques for resolution of gender conflicts in migrants and host community in public catering organizations of the Republic of Tatarstan” In: Amazonia Investiga. Vol. 7, No. 15.

THE EUROPEAN FORUM FOR VICTIM-OFFENDER MEDIATION AND RESTORATIVE JUSTICE. 2000. Victim-Offender Mediation in Europe. Making Restorative Justice Work. In: Leuven University Press. Leuven, Belgium.

THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION. 2008. Directive 2008/52/EC on certain aspects of mediation in civil and commercial matters of 21 May 2008. Available online. In: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32008L0052. Date of consultation: 18/09/2020.

TRENCZEK, Thomas. 2001. “Victim-Offender Mediation in Germany – ADR Under the Shadow of the Criminal Law?” In: Bond Law Review, Vol. 13, No. 2, pp. 1-17.

TUMANIANTS, Anush. 2009. “Introduction of the institute of mediation into criminal justice of Ukraine” In: Problems of legality, Vol. 12, N. 101, pp. 139-146.

UNITED NATIONS COMMISSION ON INTERNATIONAL TRADE LAW. 2019. United Nations Convention on International Settlement Agreements Resulting from Mediation of 20 December 2018 [on the report of the Sixth Committee (A/73/496)] 73/198. Availablejjjj online. In: https://uncitral.un.org/sites/uncitral.un.org/files/singapore_convention_eng.pdf. Date of consultation: 18/09/2020.

VINOGRADOVA, Oksana. 2003. “Problems of introduction of the institute of mediation. Information server of the Supreme Court of Ukraine”. In Viaduct-Telecom. Kiev, Ukraine.

ZEMLIANSKA, Valentyna. 2008. “Restorative justice in the criminal procedure of Ukraine: a guide”. In: Publisher Zakharenko, V. O. Kyiv, Ukraine.

ZHMUD, Viktoriia. 2008. “Introduction of mediation procedure in Ukrainian legislation” In: Yustynian, Issue 4, Num. 6, pp. 13–14. Available online. https://minjust.gov.ua/m/str_11347. Date of consultation: 18/09/2020.