Normative content of the principle of immediacy of research of testimonies, things and documents during criminal procedural evidence

Características tácticas y procesales de la realización de un registro en la investigación de delitos contra la seguridad pública

Keywords: principle of immediacy of the examination of the test, assessment of the evidence, researcher, investigating judge, internal conviction of the judge

Abstract

The objective of the article was to analyze the tactical and procedural characteristics of conducting a record in the investigation of crimes against public security. To achieve the objective in the research process, a system of general and special methods is used, such as: dialectical method; method of systematic analysis of legal norms; comparative legal method; statistical method. Based on the study of legislation, scientific sources, the results of the generalization of investigative and judicial practice, current issues of normative content of the principle of immediacy of the study of evidence and the problems of its implementation during criminal procedural evidence. It is concluded that this principle determines the responsibilities of the persons conducting the trial (questioning suspects, accused, witnesses, victims, experts, hearing expert opinions, reviewing physical evidence, announcing and examining documents, audio and video recordings), to whom correspond the rights of other participants to present evidence, to become personally familiar with the materials of criminal proceedings, receive copies of procedural documents, participate directly in investigative and judicial actions. Finally, attention is paid to problematic issues related to the definition of the limits of the principle.

Downloads

Download data is not yet available.

Author Biographies

Stetsyk Bohdana , Lviv University of Trade and Economics, Lviv, Ukraine.

Candidate of legal sciences, Deputy Head of the Department of Criminal Law and Procedure for Educational Work of Lviv University of Trade and Economics; Lviv, Ukraine. 

Olga Vakulyk, National Academy of Internal Affairs, Lviv, Ukraine.

Candidate of legal sciences, Associate Professor, Associate Professor at the Department of Criminology and Forensic Medicine, National Academy of Internal Affairs, Kyiv, Ukraine.

Diana Serhieieva, Taras Shevchenko National University of Kyiv, Ukraine.

Doctor of legal sciences, Professor, Professor at the Department of Criminal Procedure and Criminalistics, Law Institute Taras Shevchenko National University of Kyiv; Kyiv, Ukraine.

Oksana Luchko, Donetsk State University of Internal Affairs, Kryvyi Rih, Ukraine.

Candidate of legal sciences, Associate Professor of Pre-trial Investigations, Faculty of Kryvyi Rih Educational and Scientific Institute Donetsk State University of Internal Affairs; Kryvyi Rih, Ukraine.

Mark Makarov, National Academy of Internal Affairs, Kyiv, Ukraine.

Doctor of Law, Associate Professor, Head at the Department of Criminal Procedure of National Academy of Internal Affairs, Kyiv, Ukraine.

References

CHERKASOVA, Natalia. 1993. Examination of evidence in the court of first instance. Samara. Russia.

CRIMINAL PROCEDURE CODE OF UKRAINE. 2012. Available online. In: http://zakon3.rada.gov.ua/laws/show/4651%D0%B0-17. Consultation date: 23/09/2021.

DEKHTYAR, Oksana. 2013. “Personal perception by the investigator, prosecutor, investigating judge of testimony, things and documents as an element of the content of the principle of immediacy” In: Journal of the National University «Ostroh Academy». «Law» series. Vol. 7, No. 1. Available online. In: http://lj.oa.edu.ua/articles/2013/n1/13dohzzb.pdf. Consultation date: 23/04/2021.

DEKHTYAR, Oksana. 2014. The beginning of the immediacy of the study of testimony, objects and documents and its implementation in criminal proceedings. Odessa. Ukraine.

GIROVICH, Victoria. 2015. “The inner conviction of the judge – the main element of the principle of immediacy of the study of testimony, things, documents” In: National Legal Journal. P. 89–94.

GROSHOVII, Yuri; KAPLINA, Oksana. 2010. Criminal proceedings. Kharkiv. Ukraine.

KONOVALOVA, Violetta. 2005. Fundamentals of legal psychology. Novorossiysk. Russia.

NOR, Vasil; SHEVCHUK, Marta. 2019. Reasonable suspicion as a basis for choosing a measure of restraint and extending its term: the case law of the European Court of Human Rights and Ukrainian realities. Available online. In: http://pravoisuspilstvo.org.ua/archive/2019/6_2019/ part_2/30.pdf. P. 183. Consultation date: 23/09/2021.

ORLOV, Yuri. 1981. “Internal conviction in the evaluation of evidence (legal aspects)” In: Issues of combating crime. Vol. 35, p. 61.

PANOVA, Alisa. 2017. Recognition of evidence inadmissible in criminal proceedings: a monograph. Kharkiv. Ukraine.

RESOLUTION OF THE SUPREME COURT of 16 January 2020 in case № 301/2285/16-k (proceedings № 51-5165 km19). Consultation date: 23/04/2021.

RESOLUTION OF THE SUPREME COURT of 22.02.2021 in case № 754/7061/15 (proceedings № 51-4584km18). Available online. In: https://verdictum.ligazakon.net/document/95139651. Consultation date: 23/09/2021.

SHILO, Olga. 2015. “General characteristics of testimony as a procedural source of evidence ... in criminal proceedings” In: Bulletin of criminal proceedings. No. 1, p. 151156.

SHUMILO, Mykola. 2013. “The concept of «evidence» in the Criminal Procedure Code of Ukraine: an attempt to critically rethink the ideology of the normative model” In: Bulletin of the Supreme Court of Ukraine. Vol. 150, No. 2, pp. 40 48.

SHUNDIKOV, Vladimir. 1974. The principle of immediacy in the investigation and consideration of criminal cases: [monograph]. Saratov, Russia.

STROGOVICH, Mikhail. 1968. Course of the Soviet criminal process. Moskow. Russia.

SUKHOV, Yuri. Evaluation of evidence and direct examination of their sources by the investigating judge. 2021. Available online. In: https:// uz.ligazakon.ua/en/magazine_article/EA014748. Consultation date: 23/09/2021.

TATSIY, Vasyl; PSHONKA, Viktor; PORTNOV, Andriy. 2012. Criminal Procedure Code of Ukraine. Scientific and practical commentary: in 2 vols. Vol. 1. Kharkiv. Ukraine.

TERTYSHNYK, Valery. 2014. Scientific and practical commentary on the Criminal Procedure Code of Ukraine. Kyiv. Ukraine.

TETERIATNYK, Hanna; RYZHYY, Oleksii; FEDOROVA, Anna; VYKHODETS, Yurii; MARKO, Vitalii. 2021. “Activities of the court to investigate the circumstances of criminal proceedings and their assessment under the laws of Ukraine” In: Cuestiones Políticas. Vol. 39, No. 70, pp. 195-211.
Published
2022-02-18
How to Cite
Bohdana , S., Vakulyk, O., Serhieieva, D., Luchko, O., & Makarov, M. (2022). Normative content of the principle of immediacy of research of testimonies, things and documents during criminal procedural evidence: Características tácticas y procesales de la realización de un registro en la investigación de delitos contra la seguridad pública. Political Questions, 40(72), 108-124. https://doi.org/10.46398/cuestpol.4072.06
Section
Derecho Público