The concept of appeal in pre-trial criminal proceedings

Authors

  • Vitalii Andrukh lecturer at the Department of Pre-trial Investigation Organization of the Kryvyi Rih Educational and Scientific Institute of Donetsk State University of Internal Affairs, Ukraine https://orcid.org/0009-0009-5440-8099

DOI:

https://doi.org/10.61345/1339-7915.2024.3.1

Keywords:

actions or inaction, pre-trial proceedings, appeal, rights and freedoms, procedural decisions, investigation, the investigating judge

Abstract

The aim of the work is to define the concept of appeal in pre-trial criminal proceedings.

The methodological basis of the study is a combination of general scientific and special methods of cognition. In particular, to define the concept of appeal in pre-trial criminal proceedings, the author uses the method of legal comparative’s (comparison of approaches to understanding appeal in pre-trial criminal proceedings), hermeneutics (interpretation of the legal provisions regulating the mechanism of appeal in pre-trial criminal proceedings) and the systemic and structural method (consideration of appeal in pre-trial criminal proceedings as a complex legal phenomenon).

Results. The article is devoted to the study of certain issues that arise when interpreting the concept of appeal in pre-trial criminal proceedings, taking into account the norms of criminal procedural legislation and the practice of the European Court of Human Rights. It is emphasized that the institution of appeal is of leading importance precisely during the pre-trial investigation, since within this stage the use of procedural coercion measures prevails, limiting the constitutional rights and freedoms of a person. It has been established that the prosecutor’s review of the legality and reasonableness of the decisions, actions and inactions of the inquirer, the investigator is a “quasi-appeal”, because the prosecutor as the main subject of the prosecution cannot remain independent and impartial.

Conclusions. An appeal in pre-trial criminal proceedings is a procedure of judicial review of the legality and validity of decisions, actions and inactions of the prosecution and decisions of investigating judges initiated by interested participants in pre-trial criminal proceedings or other interested persons in order to ensure procedural rights, protection of material rights, freedoms and legitimate interests of a person in criminal proceedings, stipulated by the provisions of the criminal procedural legislation and/or the content of the principles of criminal justice.

References

Denysovskyi, M.D., Tomchuk, I.O., Kolinko, S.Yu. (2021). Poniattia ta znachennia instytutu oskarzhennia ukhval slidchoho suddi pid chas dosudovoho rozsliduvannia u kryminalnomu protsesi [The concept and significance of the institute of appealing against the decisions of the investigating judge during the pre-trial investigation in criminal proceedings]. Pivdennoukrainskyi pravnychyi chasopys. № 2. 144–149. [in Ukrainian].

Lysenkova, K.Ye. (2015). Poriadok oskarzhennia rishen, dii abo bezdiialnosti orhaniv dosudovoho rozsliduvannia chy prokurora v dosudovomu kryminalnomu provadzhenni cherez pryzmu pryntsypu zmahalnosti storin [The procedure for appealing decisions, actions or inaction of pre-trial investigation bodies or the prosecutor in pre-trial criminal proceedings through the prism of the principle of adversariality of the parties]. Visnyk Luhanskoho derzhavnoho universytetu vnutrishnikh sprav imeni E.O. Didorenka. № 3. 142–153. [in Ukrainian].

Odyntsova, I.M. (2013). Oskarzhennia rishen, dii chy bezdiialnosti na dosudovomu rozsliduvanni storonoiu zakhystu [Appeal against decisions, actions or inaction in the pre-trial investigation by the defence]. Naukovyi visnyk Dnipropetrovskoho derzhavnoho universytetu vnutrishnikh sprav. № 1. 598–606. [in Ukrainian].

Blahuta, R.I., Hutsuliak, Yu.V., Dufeniuk, O.M. ta in. (2019). Kryminalnyi protses [Criminal procedure]: pidruchnyk / za zah. red. A.Ya. Khytry, R.M. Shekhavtsova, V.V. Lutsyka. Lviv: LvDUVS. Ch. 2. 616. [in Ukrainian].

Odyntsova, I.M. (2013). Oskarzhennia rishen, dii chy bezdiialnosti na dosudovomu rozsliduvanni storonoiu zakhystu [Appealing decisions, actions or inaction in the pre-trial investigation by the defence.]. Pravo i suspilstvo. № 6. 307–312. [in Ukrainian].

Postanova Verkhovnoho Sudu vid 23.05.2018 r. Sprava № 237/1459/17. Provadzhennia № 13-19ks18. Yedynyi derzhavnyi reiestr sudovykh rishen. URL: https://reyestr.court.gov.ua/Review/74475877 (data zvernennia: 12.08.2024). [in Ukrainian].

Tumaniants, A.R. (2012). Subiekty oskarzhennia rishen, dii chy bezdiialnosti slidchoho abo prokurora pid chas dosudovoho rozsliduvannia (za KPK Ukrainy 2012 r.) [Subjects of appealing decisions, actions or inaction of the investigator or prosecutor during the pre-trial investigation (according to the CPC of Ukraine 2012)]. Forum prava. № 3. 769–776. [in Ukrainian].

Case of Klass and others v. Germany, № 5029/71, 6/09/1978. URL: https://hudoc.echr.coe.int/eng#{%22itemid%22:[%22001-57510%22]} (date to access: 12.08.2024). [in English].

Case of Silver and others v. the United Kingdom, № 5947/72; 6205/73; 7052/75; 7061/75; 7107/75; 7113/75; 7136/75, 25/03/1983. URL: https://hudoc.echr.coe.int/eng#{%22itemid%22:[%22001-57577%22]} (date to access: 12.08.2024). [in English].

Case of Kudła v. Poland, № 30210/96, 26/10.2000. URL: https://hudoc.echr.coe.int/fre#{%22itemid%22:[%22001-58920%22]} (date to access: 12.08.2024). [in English].

Case of M.S. v. Sweden, № 74/1996/693/885, 27/08/1997. URL: https://hudoc.echr.coe.int/eng#{%22itemid%22:[%22001-58177%22]} (date to access: 12.08.2024). [in English].

Hroshevyi, Yu.M., Tatsii, V.Ya., Tumaniants, A.R. ta in. (2013). Kryminalnyi protses [Criminal procedure]: pidruchnyk / za red. V.Ya. Tatsiia, Yu.M. Hroshevoho, O.V. Kaplinoi, O.H. Shylo. Kharkiv: Pravo. 824. [in Ukrainian].

Shylo, O.H. (2011). Teoretyko-prykladni osnovy realizatsii konstytutsiinoho prava liudyny i hromadianyna na sudovyi zakhyst u dosudovomu provadzhenni v kryminalnomu protsesi Ukrainy [Theoretical and applied bases of realisation of the constitutional right of a person and citizen to judicial protection in pre-trial proceedings in the criminal process of Ukraine]: monohrafiia. Kharkiv: Pravo. 472. [in Ukrainian].

Andrukh, V.V. (2023). Zahalni pytannia zabezpechennia prava na oskarzhennia u dosudovomu kryminalnomu provadzhenni [General issues of ensuring the right to appeal in pre-trial criminal proceedings]. Yevropeiski oriientyry rozvytku Ukrainy v umovakh viiny ta hlobalnykh vyklykiv KhKhI stolittia: synerhiia naukovykh, osvitnikh ta tekhnolohichnykh rishen: materialy Mizhnar. nauk.-prakt. konf. (m. Odesa, 19 travnia 2023 r.). Odesa: «Iurydyka». 455–457. [in Ukrainian].

Andrukh V.V. (2023). Okremi aspekty funktsionalnoho pryznachennia oskarzhennia u dosudovomu kryminalnomu provadzhenni [Some aspects of the functional purpose of appeal in pre-trial criminal proceedings]. Teoriia ta praktyka protydii zlochynnosti u suchasnykh umovakh zbirnyk tez Mizhnarodnoi nauk.-prakt. konferentsii (m. Lviv, 3 lystopada 2023 roku). Lviv. 19–21. [in Ukrainian].

Case of McKay v. the United Kingdom, № 543/03, 03/10/2006. URL: https://hudoc.echr.coe.int/eng#{%22itemid%22:[%22001-77177%22]} (date to access: 12.08.2024). [in English].

Arkusha, L.I., Torbas, O.O., Stoianov, M.M. ta in. (2022). Dovidnyk terminiv u praktytsi YeSPL z pytan kryminalnoho sudochynstva [Handbook of Terms in the Case Law of the ECHR on Criminal Procedure]. Odesa: Feniks. 48. [in Ukrainian].

Loskutov, T.O. (2016). Predmet rehuliuvannia kryminalnoho protsesualnoho prava [Subject of regulation of criminal procedural law]: monohrafiia. Kyiv: Yurydychnyi svit. 416. [in Ukrainian].

Loskutov, T.O. (2016). Predmet pravovoho rehuliuvannia u kryminalnomu protsesi [Subject of legal regulation in criminal procedure]: dys. … d-ra yuryd. nauk. Kyiv. 445. [in Ukrainian].

Downloads

Published

2024-10-08