Security of the participants in the criminal process: procedural and criminological aspects:

Mykhailo  Huzela; Iryna  Shulhan; Ruslan  Shekhavtsov; Andrii  Khytra; Maryna  Kukos

doi:10.46398/cuestpol.4074.01

Mykhailo Huzela National University Lviv Polytechnic University, Lviv, Ukraine. https://orcid.org/0000-0002-2254-6990
Iryna Shulhan National University Lviv Polytechnic University, Lviv, Ukraine. https://orcid.org/0000-0002-9623-3495
Ruslan Shekhavtsov Lviv State University of Internal Affairs, Ukraine, Lviv, Ukraine. https://orcid.org/0000-0002-4756-9849
Andrii Khytra Lviv State University of Internal Affairs, Lviv, Ukraine. https://orcid.org/0000-0002-7125-1953
Maryna Kukos National Academy of Internal Affairs, Kyiv, Ukraine. https://orcid.org/0000-0001-7386-2208

DOI: https://doi.org/10.46398/cuestpol.4074.01

Palabras clave: proceso penal, oposición a la investigación, derechos y libertades individuales, seguridad de los participantes en el proceso penal, medidas de seguridad

Resumen

Este artículo está dedicado al estudio de los aspectos procesales y criminológicos para garantizar la seguridad de los participantes en los procesos penales. También se consideran los problemas de regulación legal para garantizar la seguridad de los participantes en estos procesos. Se analiza el estado legal de los sujetos de las decisiones relevantes y se estudia la experiencia internacional y ucraniana en la regulación de estos temas. Se utilizaron los métodos de análisis dialéctico, formal-lógico, histórico, estructural-funcional, institucional, análisis de contenido de leyes y reglamentos y el método de evaluación de posiciones científicas. Entres los resultados relevantes de la iunvestigacion, se demostró la necesidad de implementar medidas de seguridad para los participantes en procesos penales en el Código de Procedimiento Penal de Ucrania en una sección separada. Del mismo modo, se discute la conveniencia de crear en Ucrania una unidad estructural independiente especializada para la implementación de medidas para proteger a las personas involucradas en procesos penales. En las principales consclusiones se argumenta la necesidad de la introducción en Ucrania de los programas correspondientes de protección de los participantes en los procesos penales.

Descargas

La descarga de datos todavía no está disponible.

Biografía del autor/a

Mykhailo Huzela, National University Lviv Polytechnic University, Lviv, Ukraine.

PhD in Law, Associate Professor of the Department Criminal law and Criminal Procedure at Іnstitute of Law, Psychology and Innovative Education of the National University Lviv Polytechnic University, Lviv, Ukraine.

Iryna Shulhan, National University Lviv Polytechnic University, Lviv, Ukraine.

PhD in Law, Assistant of the Department Criminal law and Criminal Procedure at Іnstitute of Law, Psychology and Innovative Education of the National University Lviv Polytechnic University, Lviv, Ukraine.

Ruslan Shekhavtsov, Lviv State University of Internal Affairs, Ukraine, Lviv, Ukraine.

Candidate of legal sciences, Associate Professor, Associate Dean of the Faculty No1 of the Institute for the Training of Specialists for National Police Units of Lviv State University of Internal Affairs, Ukraine, Lviv, Ukraine.

Andrii Khytra, Lviv State University of Internal Affairs, Lviv, Ukraine.

Candidate of legal sciences, Associate Professor, Head of the Department of Criminal Procedure and Criminalistics of Lviv State University of Internal Affairs, Lviv, Ukraine.

Maryna Kukos, National Academy of Internal Affairs, Kyiv, Ukraine.

Candidate of Higher Education, Doctor of Philosophy at Department of Doctoral and Adjunct Studies of the National Academy of Internal Affairs, Kyiv, Ukraine.

Citas

AUSTIN, James. 1992. Projecting the future of corrections. In: Crime and Delinquency. Vol. 38, No. 3. pp. 285-308.

AZAROV, Mykhail. 2003. “The experience of Italy and Germany in ensuring the safety of persons involved in criminal proceedings” In: Fight against organized crime and corruption (theory and practice): scientific practice. magazine K. No. 7, pp. 139145.

BARDATSKA, Olena; ORLEAN, Andrij. 2010. Ensuring the safety of victims and witnesses in criminal cases related to human trafficking. Kyiv, Ukraine.

BRIT, Gregory. 2017. “International experience in ensuring the safety of participants in criminal proceedings” In: Bulletin of the Krasnodar University of the Ministry of Internal Affairs of Russia. Series “State and Law. Legal sciences”, No. 12, pp. 61-64.

CIVIL CONVENTION AGAINST CORRUPTION. 1999. (ratified in accordance with the Law of Ukraine of 16 March 2005 № 2476-IV “On Ratification of the Civil Convention against Corruption”).

CONSTITUTION OF UKRAINE. 1996. No. 254k/96-VR. Available online. In: https://zakon.rada.gov.ua/laws/show/254к/96-вр. Consultation date: 17/04/2022.

CONVENTION AGAINST TORTURE AND OTHER CRUEL, INHUMAN OR DEFENDANT. 1987. (Treatments, types of conduct and punishment) Council of Ukraine. Available online. In: https://zakon.rada.gov.ua/laws/show/995_085#Text. Consultation date: 17/06/2022.

CRIMINAL CONVENTION FOR THE SUPPRESSION OF CORRUPTION. 1999. № ETS173 (ratified in accordance with the Law of Ukraine of 18 October 2006 № 252-V “On Ratification of the Criminal Convention for the Suppression of Corruption”).

CRIMINAL ENFORCEMENT CODE OF UKRAINE. 2003. Voice of Ukraine. № 161. With the following changes and additions. Available online. In: https://zakon.rada.gov.ua/laws/show/1129-15#Text. Consultation date: 17/04/2022.

CRIMINAL PROCEDURE CODE. 2012. № 4651-VI. Available online. In: https://zakon.rada.gov.ua/laws/show/2341-14. Consultation date: 17/04/2022.

DECISION OF THE VOLODYMYR-VOLYN CITY COURT OF THE VOLYN REGION. 2022. № 103471436. Case № 154/1195/17. Available online. In: https://youcontrol.com.ua/ru/catalog/court-ocument/103471436/. Consultation date: 17/04/2022.

DECISION OF THE VOLODYMYR-VOLYN CITY COURT OF THE VOLYN REGION. 2019. Case № 165/1921/19; proceedings №1-ks / 165/862/19. Available online. In: https://zakononline.com.ua/court-decisions/show/83403899. Consultation date: 17/04/2022.

DIDENKO, Anton. 2022. Interrogation of a witness with the application of security measures in criminal proceedings. Available online. In: https://blog.liga.net/user/adidenko/article/38917. Consultation date: 17/04/2022.

JUDGMENT OF THE EUROPEAN COURT OF HUMAN RIGHTS IN THE CASE OF DOORSON V. THE NETHERLANDS. 1996. Available online. In: https://www.echr.com.ua/wp-content/uploads/2019/07/rishennia-espl-m-proti-niderlandiv.pdf. Consultation date: 17/04/2022.

JUDGMENT OF THE EUROPEAN COURT OF HUMAN RIGHTS IN THE CASE OF MIRALISHVILI V. RUSSIA. APPLICATION № 6293/04. 2008. Excerpt from the decision of 11.12.2008. Available online. In: https://zakononline.com.ua/court-decisions/show/83403899. Consultation date: 17/04/2022.

JUDGMENT OF THE EUROPEAN COURT OF HUMAN RIGHTS IN THE CASE OF VAN MECHELEN AND OTHERS V. THE NETHERLANDS. 1997. Available online. In: http://search.ligazakon.ua/l_doc2.nsf/link1/SO0537.html. Consultation date: 17/04/2022.

KOPETYUK, Mykola. 2013. “Features of ensuring the safety of persons in pre-trial criminal proceedings” In: Historical and legal journal. No. 2. pp. 126-131.

LAITINEN, Arto. 1993. The Problem of Controlling Organizational Crime. In: Social Changes, Crime and Police (International Conference). Budapest.

LAW OF UKRAINE. 1993. On Ensuring the Safety of Persons Participating in Criminal Proceedings. № 3782-XII. Information of the Verkhovna Rada of Ukraine. 1994. № 11. Art. 51.

LAW OF UKRAINE. 1994. “On State Protection of Employees of Courts and Law Enforcement Bodies” In: Bulletin of the Verkhovna Rada of Ukraine. № 11. P. 50.

LEAL ESPER, Yamal Elías. 2021. “Interpretation of the law in Colombia in the light of neoconstitutionalist postulates” In: JURIDICAS CUC. Vol. 17, No. 1, pp. 613–628. Available online. In: https://doi.org/10.17981/juridcuc.17.1.2021.21 Consultation date: 17/03/2022.

MAILE, Alexei. 2012. The rights of the police of Russia and Germany: similarities and differences. Police a new institution of the modern state law enforcement system: materials of the All-Russian scientific-practical conference. Omsk Academy of the Ministry of Internal Affairs of Russia. Omsk, Russia.

MIKHAILOVA, Julia, 2019. “Introduction in Ukraine of international experience in ensuring the security of participants in criminal proceedings for trafficking in human beings” In: Actual problems of domestic jurisprudence. No. 1, pp. 185190.

ORLEAN, Andrii. 2016. “Procedure for ensuring the safety of participants in criminal proceedings: adaptation of Ukrainian legislation to European standards” In: Current issues of jurisprudence. Vol. 3, No. 7. pp. 87-92.

PASECHNIK, Marina. 2019. “Measures to ensure the safety of participants in criminal proceedings as an element of investigative secrecy” In: Prykarpattya Legal Bulletin. Vol. 27, No. 2, pp. 179182.

PODOBNIJ, Oleksandr. 2015. “Security of participants in criminal proceedings as a task of operational and investigative support of criminal proceedings” In: Bulletin of criminal proceedings. No. 3, pp. 74-80.

RECOMMENDATION № REC. 2005. 9 of the Committee of Ministers of the Council of Europe to member states on the protection of witnesses and persons cooperating with justice. Available online. In: http://scourt. gov.ua/clients/vsu/vsu.nsf/(documents)/7442A47EB0B374B9C2257D 8700495F8B. Consultation date: 17/04/2022.

RECOMMENDATION REC. 2005. 9 OF THE COMMITTEE OF MINISTERS OF THE COUNCIL OF EUROPE TO MEMBER STATES ON THE PROTECTION OF WITNESSES AND PERSONS COOPERATING WITH JUSTICE: Adopted by the Committee of Ministers of the Council of Europe at the 924th meeting of the Ministers’ Deputies on 20 April 2005. Available online. In: https://www.coe.int/t/dg1/legalcooperation/economiccrime/organisedcrime/Rec%20_2005_9.pdf. Consultation date: 17/04/2022.

RECOMMENDED PRACTICES IN THE FIELD OF WITNESS PROTECTION IN ORGANIZED CRIME / UN CASES. NEW YORK. 2008. Available online. In: https://www.unodc.org/documents/organizedcrime/V0853366%20WP%20Good%20Practices%20(R).pdf. Consultation date: 17/04/2022.

RIVMAN, David; USTINOV, Valery. 1998. Victimology: monograph. N. Novgorod, 1998. 211 p.

ROME STATUTE OF THE INTERNATIONAL CRIMINAL COURT. № 995_588. 2002. Available online. In: https://zakon.rada.gov.ua/laws/show/995_588 Consultation date: 17/04/2022.

SEMKIV, Taras. 2017. “Improving the security of persons involved in criminal proceedings” In: Scientific Journal of the National Academy of the Prosecutor’s Office of Ukraine. Vol. 15, No. 3, pp. 119-128.

TARASENKO, Ruslan. 2015. Security of participants in criminal proceedings: criminal procedural and operational-search basis: monograph. ODUVS. Odesa, Ukraine.

THE GREAT UKRAINIAN LEGAL ENCYCLOPEDIA. 2019. Kharkiv: Law. Vol. 18: Criminology. Criminal executive law. Nat. acad. right. Sciences of Ukraine; Institute of State and Law. V.M. Koretsky NAS of Ukraine; Nat. jurid. Univ. Yaroslav the Wise.

UNITED NATIONS CONVENTION AGAINST CORRUPTION. 2003. (ratified in accordance with the Law of Ukraine of October 18, 2006 № 251-V “On Ratification of the United Nations Convention against Corruption”).

Security of the participants in the criminal process: procedural and criminological aspects

Seguridad de los participantes en el proceso penal: aspectos procesales y criminológicos

Resumen

Descargas

Biografía del autor/a

Citas