Obtaining samples for examination in criminal proceedings: a comparative analysis

Authors

  • Yevhenii Tyrlych postgraduate student of the Department of Criminal Process and Criminalistics of the Donetsk State University of Internal Affairs (Kropyvnytskyi), Ukraine https://orcid.org/0009-0007-6116-0664

DOI:

https://doi.org/10.61345/1339-7915.2024.4.17

Keywords:

samples, forensic examination, criminal proceedings, human rights, European Court of Human Rights practice, legal regulation

Abstract

This article explores the procedures for obtaining samples for examination in criminal proceedings, focusing on the practices in Ukraine, the Netherlands, and France. It aims to identify commonalities and differences in legislative frameworks and procedural practices across these jurisdictions, highlighting their implications for human rights. While the practice of obtaining samples is essential for criminal investigations, it must be balanced with the rights of individuals. The research reveals that while Ukraine’s Criminal Procedure Code outlines sample collection procedures, it lacks detailed regulations that ensure the protection of rights during this process. In contrast, the Dutch and French legal systems provide clearer frameworks and protections, influenced by the European Court of Human Rights (hereinafter referred to as the ECHR) rulings.

The ECHR has established important principles regarding the collection of biological samples, emphasizing the necessity of consent and the need to avoid arbitrary interference with individual rights. This comparative analysis underscores the importance of aligning Ukrainian legislation with the ECHR standards to safeguard human rights effectively. The findings suggest the need for a more precise legal framework in Ukraine that differentiates between sample collection and other investigative actions, ensuring transparency and protection of individual rights. Ultimately, the study calls for legislative reforms in Ukraine, inspired by successful practices in the Netherlands and France, to create a more robust and rights-respecting framework for obtaining samples in criminal proceedings.

References

Kryminalnyi protsesualnyi kodeks Ukrainy [The Criminal Procedure Code of Ukraine]. URL: https://zakon.rada.gov.ua/laws/show/4651-17#n1588 (date to access: 23.10.2024). [in Ukrainian].

Kryminalʹnyy protsesualʹnyy kodeks Ukrayiny: nauk.-prakt. komentar. (2013) Vidp. red. S.V. Kivalov, S.M. Mischenko, V.Yu. Zakarchenko. Kh.: Odissey.1104. [in Ukrainian].

Krytsʹka I.O. (2016) Osoblyvosti vidmezhuvannya rechnykh dovodiv vid zrazkiv dlya porivnyalʹnoho doslidzhennya u kryminalʹnomu provadzhennі. Aktualʹni pytannya ta problemy pravovoho rehuliuvannya suspilʹnykh vidnosyn: materialy Mizhnar. nauk.-prakt. konf. Dnipro. 103–106. [in Ukrainian].

Case of Funke v. France: Court (First Section) Judgment. App.10828/84. 25.02.1993 URL: https://hudoc.echr.coe.int/eng?i=001-100744 (date to access: 23.10.2024). [in Ukrainian].

Shulʹzhenko A.V. (2018) Prymusovyy vidbir zrazkiv dlya ekspertyzy. Aktualʹni problemy vitchyznianoyi yurisprudentsiyi. Tom 2. 127–130. [in Ukrainian].

Tyrlych Ye.V. (2023) Osoblyvosti prymusovogo vidbirannya biyolohichnykh zrazkiv osoby v khodi dosudovogo rozsliduvannya v konteksti porushennya prav lyudyny za praktykoyu Yevropeysʹkoho sudu z prav lyudyny. Visnyk LNNI im. E.O. Didorenka. Vyp. 4 (104). 97–108. [in Ukrainian].

Makbraid D. Yevropeyska konventsiya z prav lyudyny ta kryminalʹnyy protses. (2010) Kyiv: K.I.S. 576. URL: https://rm.coe.int/1680098ae0 (date to access: 23.10.2024). [in Ukrainian].

Tyrlych Ye.V. (2023) Protsesualʹna pryroda ta poriadok otrymannya slidchym dozvolu na prymusovyy vidbir biyolohichnykh zrazkiv v osoby v khodi dosudovogo rozsliduvannya. Ukrayinsʹka polityeistyka: teoriya, zakonodavstvo, praktyka. № 1(5). 43–48. [in Ukrainian].

Koropetsʹka S.O. (2017) Vidibrannya zrazkiv biyolohichnoho pochodzhennya pid chas dosudovoho rozsliduvannya: avtoref. dys. kand. yurid. nauk. Kyiv, 2017. 20. [in Ukrainian].

Code de procédure pénale (adopted on 2015). URL: https://www.legifrance.gouv.fr/codes/texte_lc/LEGITEXT000006071154/ (date to access: 23.10.2024). [in French].

Wetboek van Strafvordering (adopted on 2022). URL: https://wetten.overheid.nl/BWBR0001903/2024-10-01 (date to access: 23.10.2024). [in Dutch].

Downloads

Published

2024-11-11