Revista
de la
Universidad
del Zulia
Fundada en 1947
por el Dr. Jesús Enrique Lossada
75
ANIVERSARIO
DEPÓSITO LEGAL ZU2020000153
ISSN 0041-8811
E-ISSN 2665-0428
Ciencias
Exactas,
Naturales
y de la Salud
Año 13 N° 37
Mayo - Agosto 2022
Tercera Época
Maracaibo-Venezuela
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The phenomenon of domestic violence: modern methods of prevention
and effective means of protection
Nataliia Volkova *
Yuliya Lisitsyna **
Ilona Yasin ***
Roman Andrusyshyn ****
Catherine Karmazina *****
ABSTRACT
Domestic violence as a socially dangerous phenomenon poses a great threat to the proper
functioning of the family. Protecting vulnerable populations from domestic violence and cruelty is
an influential area of state action, and despite its importance, even highly developed democratic and
legal states are unable to eliminate domestic violence. The work aims to study modern prevention
methods and effective ways to protect against domestic violence, including social, legal, economic,
medical and other aspects. The research methodology consists of methods, such as: historical-legal
and comparative-legal; formal and logical; empirical; cognitive; analogy method; questionnaires; and
program-target. The study summarized the recommendations that are necessary to further improve
international cooperation and implement useful tools for such cooperation. As a result of the
investigation, the authors concluded that in order to effectively combat intra-family violence, it is
necessary to adopt regulations that promote collaboration in the fight against intra-family violence
and carry out extensive educational work among the population, to combat impunity and violence.
and insecurity in people's thinking.
KEY WORDS: domestic violence, victim, international cooperation, protection, cruelty.
*Associate Professor of Department of Civil Procedure of National University «Odesa Law Academy» https://orcid.org/0000-
0003-4346-1862.
**Associate Professor of the Department of Criminal Law, Institute of Law, Lviv State University of Internal Affairs, Ukraine.
ORCID: https://orcid.org/0000-0001-5631-9297.
***Lecturer of the Department of Criminal Law, Institute of Law, Lviv State University of Internal Affairs, Ukraine. ORCID:
https://orcid.org/0000-0002-8074-8953.
**** Associate Professor of the Department of Social and Humanitarian Training, Faculty 3 of the Institute for the Training
of Specialists for the National Police of the Lviv State University of Internal Affairs, Ukraine. ORCID: https://orcid.org/0000-
0002-7791-1107.
*****Associate Professor of the Department of Constitutional Law and Justice, Odesa I.I. Mechnikov National University;
attorney at law; Secretary of Odessa Bar Council, Ukraine. ORCID: https://orcid.org/0000-0002-6277-6889.
Recibido: 15/02/2022 Aceptado: 01/04/2022
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El fenómeno de la violencia doméstica: métodos modernos de prevención
y medios eficaces de protección
RESUMEN
La violencia doméstica como fenómeno socialmente peligroso supone una gran amenaza para el
buen funcionamiento de la familia. Proteger a las poblaciones vulnerables de la violencia
doméstica y la crueldad es un área influyente de la acción estatal y, a pesar de su importancia,
incluso los Estados democráticos y legales altamente desarrollados son incapaces de eliminar la
violencia doméstica. El trabajo tiene como objetivo estudiar métodos modernos de prevención y
formas efectivas de protegerse contra la violencia doméstica, incluidos los aspectos sociales,
legales, económicos, médicos y otros. La metodología de la investigación consta de métodos, tales
como: histórico-jurídico y comparativo-jurídico; formal y lógico; empírico; cognitivo; método de
analogía; cuestionarios; y programa-objetivo. El estudio resumlas recomendaciones que son
necesarias para mejorar aún más la cooperación internacional e implementar herramientas útiles
para dicha cooperación. Como resultado de la investigación, los autores concluyeron que para
combatir de manera efectiva la violencia intrafamiliar, es necesario adoptar normas que
promuevan la colaboración en el combate a la violencia intrafamiliar y realizar una amplia labor
educativa entre la población, para combatir la impunidad y la inseguridad en el pensamiento de
las personas.
PALABRAS CLAVE: violencia doméstica, víctima, cooperación internacional, protección,
crueldad.
Introduction
In today's context of social relations, domestic violence is one of the main challenges.
From a historical retrospective (Sukmanovska, 2016), violence is one of the oldest and yet quite
primitive means of resolving social and interpersonal conflicts among members of society,
including family members. Statistics show that domestic violence is most often committed by
men, less often by women and children, and rarely by the elderly.
In general, domestic violence is a direct coercive effect that results in psychological,
economic, and physical harm to a family member or restricts his or her rights and freedoms.
There is psychological, economic, physical, and sexual domestic violence (Pertseva & Ogorenko,
2021). Psychological domestic violence manifests itself in humiliation, anxiety, decreased self-
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confidence and leads to a decrease in her self-esteem and self-confidence. Economic domestic
violence is manifested in the deprivation of financial, material, and moral resources of family
members, in the restriction or denial of financial security, unfair division of property, and so on.
Healthcare facilities are able to detect signs of domestic violence in the following
behaviors: aggression, anger, destruction, slow speech, inability to learn, lack of knowledge
known to children of appropriate age (e.g. inability to read).
The current health care system must respond effectively to cases of domestic violence, in
particular by introducing the latest practices in the rehabilitation of victims of domestic
violence, as well as informing law enforcement agencies to conduct a comprehensive
investigation into such cases. It should be noted that in 2019 the Ministry of Health of Ukraine
introduced a list of recommendations for health care institutions of Ukraine on the procedure
for examining victims of domestic violence.
Physical violence is manifested in the influence of family members to cause physical and
psychological harm in connection with the restraint of liberty, beatings, torture, etc.
Among the causes of domestic violence are the physical superiority of the perpetrator and
the ease of using force as a means of proving one's rightness. Also, the causes of domestic violence
include the complexity of the economic situation of the family and the weakness of the system
of social control over family relations in terms of accepted societal views and stereotypes.
With the development of democracy and the strengthening of the protection of human
rights and freedoms, the significance and urgency of comprehensive protection of vulnerable
groups from domestic violence have been reconsidered. Therefore, at this stage, it is necessary
to comprehensively investigate theories and practices of violent behavior, the causes that lead
to it, as well as to develop effective measures and tools to prevent domestic violence, which is
the subject of this study.
At the same time, the rights and freedoms of victims of domestic violence must be
protected at all stages. In particular, at the stage of detecting signs of domestic violence in a
health care facility, a person who has suffered from violence (or his / her legal representative)
must give his / her consent to medical intervention. The exception is a direct threat to human
life, in which case the patient's consent is not required.
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Establishing the direction of combating domestic violence in the Law of Ukraine “On
Prevention and Counteraction to Domestic Violence” (Law 2229-VIII, 2017) is noteworthy
because victims of such regulations have a wide range of opportunities. The law also stipulates
that the professionals involved must understand the realities and problems of victims of
domestic violence (taking into account their vulnerability due to age, health, gender, religious
beliefs, ethnic origin, etc.) and assist in their quest to restore their lives; victims can receive help
at the place of treatment, not at the place of registration; the provision of assistance or services
does not currently depend on the victim's willingness to press charges or testify against his or
her perpetrator. The law also takes into account that in many cases of domestic violence, the
child's parents or guardians of incapacitated persons are their perpetrators, and therefore the
issue of assisting such victims should be decided by guardianship authorities. However, despite
the positive aspects provided for in this law, its ability to regulate the relationship under study
is insufficient, due to the need for a comprehensive approach to the problem.
The work aims to study modern methods of prevention and effective ways to protect
against domestic violence, including social, legal, economic, medical and other aspects.
Therefore, the development of comprehensive measures to prevent domestic violence is a
priority area of modern counteraction to violence in Ukraine, however, as practice shows, it has
not yet found its sufficient implementation and needs further research.
1. Theoretical Framework or Literature Review
Domestic violence has been the subject of research by many scholars, including Asanova
(1997), Barko (2021), Blaga and Kochimirovska (2020), Botnarenko (2017), Vorontsova (2017),
Gerasimenko, Kovaleva, Lomakina (2020), Malinovska (2016), Ostapchuk (2016),
Sukmanovska (2016), and Yarskaya-Smirnova (2008).
Asanova (1997) revealed the main issues of child abuse in her work. A comprehensive
analysis of the directions and means of combating domestic violence was carried out by Barko
(2021). The author notes that the COVID-19 pandemic stimulated triggers that led to an increase
in domestic violence. Quarantines around the world following the spread of coronavirus and
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other restrictions have also helped reduce family incomes, which is another potential factor in
domestic violence.
Blaga and Kochemirovska (2020) surveyed the current state of assistance and protection
to victims of domestic violence as a separate area of activity of actors in the field of prevention
and counteraction to this phenomenon, and the problems that arise in this regard. The authors
concluded that the protection and support of victims are provided through timely response,
cessation of violence, and protection of victims by the police, and support for victims, and the
provision of necessary medical, psychological, social, legal assistance and services by NGOs,
bureaus and legal aid centers, prosecutors' offices, judicial authorities (access to justice), general
and specialized support services for victims, such as shelters, telephone hotlines, etc.
Simultaneously, the study emphasizes the need for specialists to show respect and sensitivity to
victims and allow the latter to make informed decisions that best reflect their interests. The
specifics of providing victims with information about their rights and opportunities to exercise
such rights are studied, and the current shortage of printed information materials with contacts
of services that a person can contact in their locality is indicated. On the problematic issues, the
authors noted that in recent years there have been significant positive developments in the
systemic response to domestic violence, an important area of which is the provision of assistance
and protection to victims. According to the researchers, the important areas for improving this
activity include the need to strengthen the information component on the services that the
victim can apply for in their locality; establishing an adequate number of support services for
victims, especially their places of safety, and ensuring their physical accessibility; conducting
appropriate competitive procedures and filling vacancies in courts; increase the training of
government hotline counselors to provide professional advice on preventing and combating
domestic and gender-based violence.
Criminological characteristics of persons who commit domestic violence have been the
subject of research by Botnarenko (2017). Another researcher, Vorontsova (2017), developed a
manual on the development of social skills, in which she paid considerable attention to
intolerance to domestic violence and provided an algorithm for combating this phenomenon at
the household level.
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Gerasimenko (2019) considered problematic issues of gender equality in his work. The
author notes that the problem of gender inequality is still relevant in Ukraine, as there are
significant differences in the position of women and men in political, economic, and social life.
They are especially pronounced in the domestic labor market, which is characterized by the
division of employment and professions into "male" and "female", prejudice against women in
career advancement or starting their own business, maintaining the gender pay gap. In
particular, a survey of office workers found that one in ten women faced denial of employment
because of their gender, abusive language, and unacceptable sexual jokes in a professional
setting. Despite the significant impact of family responsibilities on professional life, three-
quarters of office workers reported a lack of special family-friendly corporate policies for their
own companies. Domestic violence remains an equally important issue related to the impact of
gender inequality and the stereotypical perception of the "proper" roles of women and men. The
author notes that almost a quarter of the surveyed employees of domestic companies (24%) have
experienced domestic violence; the vast majority of them were women (81%). Although the
consequences of violence are felt primarily by the victims themselves, who need medical,
psychological, legal, or social assistance, domestic violence leads to measurable economic and
personal material losses due to loss of ability to work and reduced productivity, temporary
absence from work, inability to focus on work, deteriorating psychological climate in the team.
In particular, a quarter of victims complained of intrusive phone calls or text messages in the
workplace, and 10% reported unexpected visits, harassment, and intrusive communication with
colleagues or management. There was also a negative impact on colleagues, who were forced to
replace the victims, redistribute work responsibilities, perform additional tasks, change their
own work schedules. Therefore, companies that care about the well-being of their employees,
and take social responsibility, should take individual and collective action to prevent domestic
violence. This will contribute to the creation of a corporate culture of "zero" tolerance for
violence, the development of internal policies to support victims, the implementation of
information activities, and cooperation with government agencies and NGOs working in this
field. Among the specific measures, representatives of companies in Ukraine noted the feasibility
of developing psychological and legal support systems at the company level, expanding health
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insurance programs, introducing flexible systems of vacations and holidays, opportunities to use
"unaccounted" sick days, implementation of information activities to disseminate information
on hotlines, contacts of specialized institutions that provide services to victims.
Kovaleva (2008) studied the concept of youth socialization, including norms, deviations,
socialization trajectory. Lomakina (2020) surveyed foreign experience in combating domestic
and gender-based violence. The author of the study of the situation of domestic violence in
different countries shows that its consequences can be: a threat to life and health or the task of
psychological trauma, which can further negatively affect the victim's family life. Violence has
particularly serious consequences for the identity of a child who has become a witness or victim.
In addition, it should be noted that the similarity of legislation governing the prevention and
combating of domestic violence in Europe is not only a desire to implement the provisions of the
Istanbul Convention, but also common social values protected - health and life, peace, and family
well-being, etc. Undoubtedly, the European experience should be studied and analyzed in our
country to avoid possible mistakes and implement useful developments in overcoming domestic
violence in Ukraine.
Malinovska (2016) researched the prevention of violence against women in the family in
her work. Ostapchuk (2016) studied the fight against domestic violence.
Current issues of domestic violence Pertseva and Ogorenko (2021). The authors pointed
out that the family is the most necessary structural component of society, which lays the
foundations of social norms and influences the process of primary socialization of the individual,
participates in economic and cultural processes, so family stability is a condition for the socio-
economic and political stability of society. However, the modern family is in a state of crisis,
manifested by several destructive processes. One of the highlights of this crisis is the rise in
violence and violence among family members. Solving this problem is one of the urgent tasks of
any society. The number of research on domestic violence and child abuse is limited. The
international attention to the problem of domestic violence is evidenced by its numerous
discussions and decisions at UN congresses on women, the World Assembly on Aging, the
World Program of Action on Disability, and the Convention on the Rights of the Child. The
World Health Organization (WHO) considers violence to be a multifaceted problem, and to
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address it effectively requires approaches that will have an impact on virtually all levels of
society (from the government to the individual).
Sukmanovska (2016) analyzed the historical aspects of the emergence of the problem of
domestic violence. Strategies for explaining and combating domestic violence against children
were the subject of a study by Yarskaya-Smirnova (2008).
Thus, from the above analysis of the literature, it can be concluded that the analysis of
domestic violence is conducted by many scholars, but attention to methods and ways to combat
domestic violence is insufficient. Given this, there is a need to analyze in more detail the
phenomenon of "domestic violence" and ways and methods to combat this phenomenon.
2. Methodology
During the study of the phenomenon of “domestic violence” such methods as historical-
legal and comparative-legal were used; formal-logical; empirical; cognitive; method of analogy;
questionnaires; and program-target.
Historical-legal and comparative-legal methods were used to determine the state of
research on the problem of domestic violence. These methods have made it clear that in different
historical periods, attention to domestic violence has been paid differently. In addition, domestic
violence is exacerbated and exacerbated by a variety of factors. For example, in the Soviet period,
such violence was not studied and it was considered that it does not exist at all, while in 2014-
2022 more and more attention is paid to the study of the research question.
The formal-logical method was utilized in the process of defining the concept of domestic
violence and detailed interpretation. In general, the formal-logical method occupies a special
place among the methods of legal sciences, including the general theory of law and the theory of
the state, which is a group of methods, as it is directly related to laws and forms of thinking. On
the basis of the principles of the formal-logical method, the definition of legal concepts is
formulated, their classification, division into separate institutes takes place. Although the
disadvantage of the formal-logical method is its one-sidedness and does not provide the
necessary completeness in the study of state and legal phenomena, almost does not reflect the
relationship of state and law with other social phenomena, the value of this method is that it
allows in short definitions, all the diversity and richness of state and legal phenomena, allows
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you to get rid of the unnecessary description of details and creates great opportunities for free
orientation on individual phenomena. Therefore, this method provided a definition of domestic
violence, as well as studied existing definitions and drew attention to their problems and
inconsistencies.
Another is the empirical method, which helped to clarify the problematic issues of legal
practice in preventing and combating domestic violence. Based on this method, the specifics of
preventing domestic violence and the importance of international cooperation were clarified and
an algorithm of actions was developed to improve the current state of the research issue.
To establish the specifics of forms of domestic violence and the characteristics of persons
who are exposed to such violence and commit domestic violence against children, as well as to
justify the importance of using criminological knowledge in planning and implementing
measures to prevent domestic violence.
The method of analogy was used to formulate proposals for improving the forms and
methods of interaction between the subjects of domestic violence prevention. This method
helped to distinguish common features between sexual crimes against children and other violent
crimes.
An essential role in the study was played by the method of questionnaires. This method
was used to process criminal statistics and detailed analysis of law enforcement statistics. Thus,
thanks to the method of questionnaires, it was examined in detail in what time period domestic
violence is committed and what factors influence violent behavior, and other circumstances.
To develop legislative changes to prevent domestic violence. With the help of this
method, the existing programs and regulations were comprehensively analyzed, and the goals of
effective prevention of domestic violence were set.
3. Results and Discussion
3.1. General provisions on domestic violence
Consider the general provisions on domestic violence.
The following theories of domestic violence are distinguished (Table 1).
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Table 1. The theories of domestic violence
Institutional theories
Conflictological theories
Try to explain the emergence of domestic
violence due to insufficient effectiveness or
ineffective functioning of the laws of
society and governmental and non-
governmental organizations that must
implement these laws. Within the
institutional approach, society is a
structure with the experience of society
and the state, with a system of rules and
laws, traditions, relationships, and features
of thinking. Due to the lack of the rule of
law, there are acts of domestic violence
among members of this society who do not
receive punishment for their actions.
Explain the emergence of domestic
violence as a form of conflict between
members of society and the family as a
social unit, due to the high level of general
social tension, anxiety, and aggression in
the family society, the presence of its
member's psychological problems and
mental illness.
The solution to the problem of domestic
violence, taking into account the
institutional approach, is to develop and
consolidate non-violent rules and laws in
society and to create on their basis the
means of regulating the social behavior of
members of society at the micro and macro
levels. Domestic violence can be regulated
in the family by formal and informal rules.
According to this theory, effective legal
sanctions against a domestic aggressor (for
example, a fine, arrest, etc.) are needed to
deter domestic violence.
Source: Kovaleva (2008).
Among the psychological preconditions for the emergence of domestic violence are:
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- lack of respect among family members;
- lack of love for a woman, a man, a child, and;
- cruelty, emotional coldness, and indifference among family members as a norm of
behavior passed from one generation to another.
A noteworthy reason for the emergence of such relationships in the family is the
weakness of the system of social control over the family lifestyle, due to which the aggressive
lifestyle in the family becomes established and generally accepted. Among women who have
experienced domestic violence, there is a type of "submissive", i.e. a woman who is tolerant of
violence due to strong ideas about the role distribution in the family, the place of women and
men in the family. The largest number of such women has been abused. The second type of
women are "helpless women", in whom dissatisfaction with domestic violence is combined with
helplessness against it, unwillingness to do something to change their marital status. Another
type of women, who have experienced domestic violence, are those who rebel against their
marital status and domestic violence and carry out such radical measures in the fight against
violence as legal prosecution of the perpetrator, divorce (Malinovska, 2016).
3.2. Modern methods of prevention and effective means of protection
Regarding the legislative consolidation of the fight against domestic violence, domestic
legislation has enshrined the approach enshrined in the Istanbul Convention, focused on the
needs of the victim (Council of Europe, 2011).
Protection and support of victims can be effectively provided through timely response,
cessation of violence, and protection of victims by the police, as well as support and provision
of necessary medical, psychological, social, legal assistance and services by non-governmental
organizations, bureaus, and legal aid centers, prosecutors, judicial authorities, general and
specialized support services for victims, such as shelters, telephone hotlines, etc. (OSCE, 2020).
However, even professionals run the risk of falling into the trap of gender stereotypes or
starting to "blame" the victim. Let's consider in more detail the current situation and existing
problems in various areas of assistance and protection to victims.
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An important step in combating domestic violence is to ensure access to general and
specialized support services for victims to receive social services, medical, social, and
psychological assistance. This step involves the establishment of sufficient support services
within each region / administrative unit and the geographical availability of such support
services so that rural or disabled victims have the same access to them as large cities. Equally
important is the establishment of a 24-hour free call center for preventing and combating
domestic violence, gender-based violence, and violence against children to provide an immediate
response to domestic violence, provide advice on all forms of domestic violence to subscribers
anonymously or with due observance of the legal regime of information with limited access.
Given the fact that victims of domestic violence do not always have the opportunity and
determination to turn directly to the police or other actors involved in preventing and combating
domestic violence, it is important to provide for the establishment of a 24-hour free call center
to provide urgent expert advice and safety guidance to real and potential victims.
All the above instruments have been enshrined and implemented at the legislative level
in Ukraine, but in practice shortcomings have been identified that need to be addressed
(Resolution No. 658, 2018; Resolution No. 655, 2018; Order No. 521852, 2018; Order No. 1852,
2018; Resolution No. 451145, 2019; LETTER No. 1 / 11-5480, 2018).
In addition, it is important to increase the training of hotline counselors to provide
professional advice on preventing and combating domestic violence and to conduct educational
work from an early age so that every child and adult does not perceive domestic violence as a
norm of behavior and understand that can get real protection from such actions.
Regarding foreign experience, it can be argued that today various manifestations of
domestic violence are a problem not only in Ukraine but also in most foreign countries.
According to the Organization for Economic Cooperation and Development for 2019, the law
does not fully protect any country in the world from domestic violence, and in some countries,
it is not considered a crime at all. The percentage of women who have experienced physical
and/or sexual violence in the family at least once in their lives varies from 9.8% (Switzerland) to
85% (Pakistan) (UNFPA UKRAINE, 2019). The Council of Europe estimates that one in four to
five women in the Member States have experienced physical violence at least once in their adult
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lives, and more than one in ten has been sexually abused. This problem is more acute for
economically underdeveloped countries, and women in these countries are more likely to justify
such violence. Punishment for domestic violence varies considerably from country to country.
Punishments in Northern Europe are severe. For example, in Sweden, all forms of domestic
violence are criminalized. At the same time, in Eastern countries, the issue of prosecution for
domestic violence is not acute (Lomakina, 2020).
Conclusions
1. As a result of the study, the phenomenon of "domestic violence" was studied, modern
methods of prevention and effective methods of protection were analyzed and the following
conclusions were made:
2. There are a large number of theoretical interpretations of the development,
manifestations, and social, economic consequences of domestic violence, which are of practical
importance in combating it. This speaks to the complexity of the problem, the ambiguity of
views on domestic violence, and requires further theoretical research that can be the basis for
creating new fruitful practical recommendations and programs to prevent, avoid, detect and
combat domestic violence.
3. There have been significant changes in the systemic response to domestic violence in
recent years, with an emphasis on providing assistance and protection to victims. But this
activity needs improvement and expansion. Among the important areas for improving this
activity include:
- strengthening the information component on the services that the victim can apply for
in their locality;
- establishing an adequate number of support services for victims, especially their places
of safety, and ensuring their physical accessibility;
- increase the training of government hotline consultants to provide professional advice
on preventing and combating domestic and gender-based violence.
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Concerning further research, attention should be paid to the possibility of resolving
issues related to the signing of international agreements for cooperation in combating domestic
violence, as well as a more detailed study of the circumstances affecting domestic violence.
References
Asanova, Nataliia (1997). Child abuse: main methodological issues, practical and legal aspects. Moscow:
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