scholarly journals TACTICAL COMPONENTS OF THE PROSECUTOR’S ACTIONS TO CONCLUDE A PLEA AGREEMENT FOR THE ACCUSED

2021 ◽  
pp. 243-257
Author(s):  
I. Kohutych
Keyword(s):  
Media Coverage ◽  
Situational Analysis ◽  
Criminal Proceedings ◽  
Criminal Process ◽  
Support Provision ◽  
Negotiation Tactics ◽  
Court Proceedings ◽  
State Of Affairs ◽  
Effective Use ◽  
Constituent Elements

The article is devoted to the study of certain tactical aspects of the he prosecutor’s participation in the conclusion of an agreement on the confession of guilt by the accused. It is concluded that it is necessary to develop a system of forensic recommendations regarding the provision of this direction of the prosecutor’s activity in court proceedings. It is stated that the institution of criminal procedure has appeared in Ukraine based on agreements, that is, a mechanism with separate contractual (compromise) elements during the resolution of criminal legal conflicts, which belongs to the so-called special orders of criminal proceedings. It is noted that, in contrast to the sufficient attention of scientists to the issues of procedural regulation of criminal proceedings based on agreements, the tactical aspects of the activities of the prosecutor almost get out of sight of scientific research, which is in no way consistent with modern challenges of combating crime. It has been established that the activities of the prosecutor to conclude an agreement on the confession of guilt by the accused and his/her judicial approval are cognitive and organizationally diverse, requiring appropriate tactical support (provision). This support will be a new direction of tactical and forensic support of the so-called compromise procedures in criminal proceedings. It should contain recommendations, at least regarding localization of an unproductive conflict between the prosecution and the accused, as well as unpredictable compromises between other participants in criminal proceedings. It should contain recommendations the availability of adequate ways to convince the accused of the futility of his/her opposition to the prosecutor and the court and the need to cooperate with them based on feedback, taking into account the specifics of professional defense and a situational analysis of one or another variant of defense tactics. In the context of the prosecutor’s activities to conclude an agreement on the plea of the accused, the most relevant is the so-called negotiation tactics. In the mainstream of the analyzed subject, it would be more expedient to call it the tactics of prosecutorial persuasion and ensuring compromise procedures in the criminal process. Its constituent elements are a system of recommendations regarding the organizational, informational and resource-personnel support of the prosecutor’s activities to conclude an agreement on the plea of the accused in order to a) make it impossible for the relevant participants in the criminal process to formally treat their duties; b) prevent unpredictable compromises between the defense and the victim, as well as prosecution witnesses; c) promote exclusively objective media coverage of the real state of affairs (in conditions of journalistic interest in a specific compromise procedure). At least, this will already become the basis for the effective use of tactics of creating conditions for the preparation and direct conclusion of an agreement on the plea of the accused.

CONCERNING THE STRUCTURE OF PUBLIC LEGAL INTEREST IN CRIMINAL COURT PROCEEDINGS

2021 ◽  
pp. 26-30
Author(s):  
Алексей Викторович Дашин ◽  
Петр Михайлович Малин ◽  
Алексей Васильевич Пивень
Keyword(s):  
Preventive Measures ◽  
Criminal Court ◽  
Public Authority ◽  
Criminal Proceedings ◽  
Criminal Process ◽  
The Public ◽  
House Arrest ◽  
Legitimate Interest ◽  
Court Proceedings ◽  
Constituent Elements

В статье анализируется структура публичного законного интереса в уголовном судопроизводстве, входящих в него элементов на примере института домашнего ареста. Авторская модель публичного законного интереса участников уголовного процесса «привязана» к стадийности и может распространяться не только на вопросы, связанные с мерами пресечения. По мнению авторов, публичный законный интерес в контексте рассматриваемой проблемы воплощается в жизнь на основе нормативно установленного действия, содержащего конкретно сформулированные правила, устанавливающие четко определенные права и обязанности участников правоотношений. Данная деятельность сопряжена с определенными этапами (стадиями), которые в той или иной степени характерны соответствующей мере пресечения, и возможна в той стадии, где осуществляется оценка действий, предпринятых должностным лицом, осуществляющим производство по уголовному делу. Реализация публичного законного интереса, заявленного следователем, дознавателем на избрание домашнего ареста, зависит от того, как соответствующие устремления оценят другие должностные лица - руководитель следственного органа, прокурор (не обладающие правами реализации публичного законного интереса), то есть от их усмотрения. Законодатель не предоставляет следователю, дознавателю возможность «непосредственно» обратиться в суд - участнику процесса, наделенному правом реализовать их устремление на избрание меры пресечения. Подобные «преграды» не предусмотрены в законе для иных участников уголовного процесса, не наделенных публичной властью и стремящихся реализовать свой законный интерес. The article analyzes the structure of public legitimate interest in criminal proceedings, its constituent elements on the example of the institution of house arrest. The author's model of the public legitimate interest of participants in the criminal process is «tied» to the stage and can extend not only to issues related to preventive measures. According to the authors, public legitimate interest in the context of the problem under consideration is brought to life on the basis of a normatively established action containing specifically formulated rules establishing clearly defined rights and obligations of participants in legal relations. This activity is associated with certain phases (stages) that are more or less characteristic of the corresponding measure of restraint, and is possible at the stage where the actions taken by the official conducting the criminal proceedings are evaluated. The realization of the public legitimate interest declared by the investigator, the investigating officer for the election of house arrest depends on how the relevant intentions will be evaluated by other officials - the head of the investigative body, the prosecutor (who do not have the rights to realize the public legitimate interest), i.e. on their discretion. The legislator does not give the investigator, the inquirer the opportunity to turn «directly» to the court - a participant in the process, entitled to realize their intentions for the election of measures of restrain. Such «barriers» are not provided in the law for other participants in the criminal process who are not endowed with public authority and who seek to realize their legitimate interest.

Execution of a Sentence in the Structure of Criminal Proceedings: Procedural Stage or Special Court Proceedings?

2020 ◽  
Vol 1 ◽  
pp. 97-106
Author(s):  
V. V. Nikolyuk ◽  
◽  
L. A. Pupysheva ◽  
Keyword(s):  
Supreme Court ◽  
Criminal Procedure ◽  
Criminal Case ◽  
Criminal Proceedings ◽  
Criminal Process ◽  
Self In Relation ◽  
The Supreme Court ◽  
Court Proceedings

The article analyzes the concept of execution of a sentence as an independent stage of the criminal process (the stage of criminal proceedings). Arguments are given that point to its certain illogicality and inconsistency. The authors on the basis of existing legislation and taking into account the positions of Plenum of the Supreme Court additionally reasoned and substantiated the thesis of the existence of the criminal process self in relation to a criminal case of criminal procedure, regulated by Chapter 47 of the Code of criminal procedure.

scholarly journals The Role of the Prosecutor in the Prevention and Elimination of Investigative Errors: Russian and German Experience

2018 ◽  
Vol 12 (3) ◽  
pp. 424-430 ◽  
Author(s):  
Holm Putzke ◽  
Aleksey Tarbagaev ◽  
Аleksandr Nazarov ◽  
Ludmila Maiorova
Keyword(s):  
Criminal Court ◽  
Criminal Prosecution ◽  
Criminal Proceedings ◽  
Criminal Process ◽  
Police Investigation ◽  
Leading Role ◽  
Procedure Code ◽  
Protection Of Human Rights ◽  
Court Proceedings

The paper is devoted to the prevention, identification and correction of mistakes during the preliminary criminal investigation because establishing the offence and all the circumstances that constitute evidence forms the basis for a just verdict, helps prevent crimes against justice and reach other goals of punishment. The authors present the conceptual and normative background for the model of permanent prosecutors supervision as the dominant control and supervision activity in the pre-trial criminal proceedings that allows to effectively implement the strategies of criminal prosecution and protection of human rights. This model establishes the authority of the prosecutor for the procedural management of the criminal prosecution in the criminal process as a significant supervision authority. The tasks of identifying, correcting and preventing (not making) mistakes in pre-trial investigations are equally urgent in Russia and in Germany. Although the Criminal Procedure Code of Germany gives the prosecutors office the leading role in the investigation, in practice the investigation is more often carried out by the police while the role of the prosecutor is reduced to summarizing the results of the police investigation and making the final decisions. At the same time, the prosecutors office has considerable powers of discretion regarding the initiation or non-initiation of criminal prosecution, the prosecutor uses his/her own discretion to determine the procedure and method of investigation. It is important to examine some aspects of the prosecutors role in German criminal court proceedings within the framework of correcting investigation mistakes in Russian criminal process. The model of prosecutors supervision presented in the paper does not preclude the legislative provisions for the transfer of some authority of the court to the prosecutor at the pre-trial stages of the criminal process. This model of prosecutors supervision allows timely and effective identification, correction and prevention of investigation mistakes at the pre-trial stages of criminal court proceedings.

PECULIARITIES OF PARTICIPATION OF DEFENDER IN THE COURT PROCEEDINGS OF CRIMINAL CASE IN THE COURT OF FIRST INSTANCE

2021 ◽  
Author(s):  
Павел Петрович Фантров ◽  
Ярослав Александрович Кузин
Keyword(s):  
Research Topic ◽  
Defense Attorney ◽  
Criminal Case ◽  
Correct Interpretation ◽  
Criminal Proceedings ◽  
Criminal Process ◽  
Court Proceedings ◽  
Degree Of Participation ◽  
Court Of First Instance

Актуальность темы исследования обусловлена тем, что немаловажное значение в уголовном судопроизводстве имеет правильное толкование процессуального положения защитника в судебном разбирательстве в суде первой инстанции. В статье охарактеризована степень участия защитника на рассматриваемой стадии уголовного процесса: исследование им доказательств; заявление ходатайств; изложение суду своего мнения по существу обвинения и его доказанности; выступление в судебных прениях. The relevance of research topic lies in the fact that the correct interpretation of procedural position of a defense attorney in court proceedings in the court of first instance is of no small importance in criminal proceedings. The article describes the degree of participation of defense attorney at the considered stage of criminal process: his research of evidence; application of petitions; presenting to the court his opinion on the merits of accusation and it's proof; speech in judicial pleadings.

PARTICIPATION OF AN INTERPRETER IN CRIMINAL PROCESS OF THE REPUBLIC OF UZBEKISTAN

2021 ◽  
Vol 6 (5) ◽  
pp. 97-103
Author(s):  
Nigora Abdurashitova ◽  
Keyword(s):  
Criminal Justice ◽  
Criminal Proceedings ◽  
Criminal Process ◽  
Criminal Proceeding ◽  
Legal Assessment ◽  
Sufficient Knowledge ◽  
Court Proceedings ◽  
The Republic ◽  
The Right

The article examines the criminal procedural status of an interpreter as a guarantor of ensuring therights and freedoms of participants in criminal proceedings. It is known that in a multinational country, it is especially important to respect the right of a participant in a criminal proceeding to choose a language, to have a reliable and accurate translation of case materials. The author, through the analysis of legislative norms, tries to give a legal assessment to the translator, as a specialist, calledupon to clarify the provision of justice in pre-trial and court proceedings. According to the author, it is the competence of the translator in the criminal process, his knowledge of his rights and obligations, sufficient knowledge of special legal vocabulary that is the most important factor in achieving the goals set for criminal justice. The article contains proposals for improving the legalstatus of the translator

scholarly journals Development of forensic tactics at the stage of mature science

2021 ◽  
pp. 96-1000
Author(s):  
Yu. Myroshnychenko
Keyword(s):  
Criminal Proceedings ◽  
Criminal Cases ◽  
Criminal Process ◽  
Stage Of Development ◽  
Current Trends ◽  
History Of ◽  
Judicial Proceedings ◽  
Court Proceedings ◽  
Tactical Decisions ◽  
Protection Of Participants

The article completes a series of works devoted to the study of the history of forensic tactics. The author’s vision of periodization of formation and development of this section of science is given. It is concluded that the trends of the current stage of development of forensic tactics are determined by radical changes in the evidence paradigm, based on the competitive ideology of the reformed criminal process. This poses a number of urgent tasks for scientists and practitioners, including improving the tactics of interrogation, inspection, search, presentation for identification, and the development of methods for conducting new investigative actions for our judiciary, such as simultaneous interrogation of two or more persons, investigative experiment. The whole spectrum of covert (investigative) investigative actions – an institution also still unknown to the domestic criminal process – is in dire need of tactical and forensic support. The need to substantiate the expediency of expanding the cognitive boundaries of forensic tactics, extending its recommendations to the field of criminal proceedings is becoming more and more tangible. It is necessary to continue developing the theory of court situations, tactical decisions, tactics of judicial interrogation and other procedural actions. The problems of planning court proceedings, in particular in the aspect of ensuring the continuity of court proceedings, remain relevant and require further research on the basis of the provisions of the current legislation. The specific activities of the investigating judge require completely new tactical developments. There is an urgent need to develop tactical recommendations on the means of ensuring criminal proceedings, overcoming the opposition to pretrial investigation and trial of criminal cases, protection of participants in criminal proceedings. Extremely important from the standpoint of current trends in criminal justice is the development of tactical and forensic recommendations to ensure judicial proceedings on the basis of procedural agreements and other special procedures of criminal proceedings (simplified, special, etc.).

scholarly journals SEKUNDARNI POSITION OF CONSENSUAL PROCEEDINGS

2019 ◽  
Keyword(s):  
Criminal Procedure ◽  
Public Law ◽  
Criminal Proceedings ◽  
Criminal Process ◽  
Public And Private ◽  
Legal Norms ◽  
Private Interests ◽  
Criminal Procedure Law ◽  
Court Proceedings ◽  
The Right

The article discusses the situation of civil law and consensus in the criminal process for not serious crimes. The essence of consensual proceedings in the criminal process is determined, its procedural form is disclosed, which includes the agreement of the parties and the grounds for closing the criminal proceedings both at the stage of pre-trial investigation and court proceedings. Considering the division of the right to public and private, on the basis of the consensual provisions of the criminal process, it is necessary to indicate that they have different substances and are divided according to different classification criteria. Based on the general and theoretical provisions of the criminal process, the consensual developments of this work, we can determine that public and private law has two directions, which include the theory of interest and the theory of protection of private interests. In this case, we can talk about the material and formal signs of theoretical modifications, namely, to proceed from the content of regulated relations, which should be based on material conditions. That is, if the norms of public law regulate the interests of a person, then they are built on the material theory. How they regulate and what they regulate, we attribute to the legal norms. The conclusion is that in relation to the construction of legal relations between the subjects of the process, this question can be put on the basis of the content of the subjective right. The criminal process has the authority to interfere with the norms of public law in the private interests of the person, if provided for by criminal law. We believe that the criminal procedure law should take measures to limit the interference of public law in private interests. Based on the analysis of civil procedural legislation, recommendations were given on drafting an agreement in the criminal procedure in the procedural form on compensation for material damage.

scholarly journals The Procedural Status of a Specialist and Its Legal Regulation in the Modern Russian Criminal Procedure Law

Russian judge ◽  
2020 ◽  
Vol 11 ◽  
pp. 22-26
Author(s):  
Oksana Yu. Vatutina ◽  
Keyword(s):  
Criminal Procedure ◽  
Legal Regulation ◽  
Essential Elements ◽  
Criminal Proceedings ◽  
Criminal Process ◽  
Judicial Practice ◽  
Criminal Procedure Law ◽  
Special Knowledge ◽  
Constituent Elements ◽  
Goals And Objectives

This article examines the specifics of legal regulation of the procedural status of a specialist in the criminal procedure law of Russia. It is pointed out that the procedural status of a specialist is not sufficiently regulated in relation to the procedural status of an expert as participants in criminal proceedings. The author reveals the essential elements of the procedural status of a specialist as a person with special knowledge and its legal uncertainty. The article analyzes the constituent elements of the procedural status of a specialist, which include not only the rights and obligations of a specialist, but also guarantees of their implementation. The significance of the goals and objectives of the specialist’s participation in the criminal process as elements of its procedural status is revealed. The procedural function of a specialist is defined as the function of promoting justice. The article presents and analyzes the data of judicial practice on the issue of assessing the admissibility of the conclusion and testimony of a specialist as evidence in a criminal case, in the context of the implementation of elements of the procedural status, that is, in terms of competence, disinterest, responsibility of the specialist, goals and objectives of his participation in the process. The author reveals the ambiguity of judicial practice in the issue under study, as well as the tendency to deny the evidentiary value of the conclusion and testimony of a specialist, due to the lack of the necessary level of regulation of the procedural status of a specialist in the current legislation. The author defines the regulation of the procedural status of a specialist in the current legislation as an element of the procedural status itself, identifies its insufficiency, and formulates a thesis about the need for its proper regulatory regulation in modern criminal procedure legislation.

Prospects for the Implementation of Special Conciliation Procedures in the Russian Criminal Process

2020 ◽  
Vol 9 ◽  
pp. 99-104
Author(s):  
E. V. Markovicheva ◽  
Keyword(s):  
Criminal Justice ◽  
Restorative Justice ◽  
Justice System ◽  
Criminal Procedure ◽  
Legal Analysis ◽  
Criminal Proceedings ◽  
Criminal Process ◽  
Traditional System ◽  
Common Features ◽  
Legal Method

In the 21st century, the concept of restorative justice has become widespread in criminal proceedings. The introduction of special compromise procedures into the criminal process allows for the restoration of the rights of the victim and reduces the level of repression in the criminal justice system. The traditional system of punishment is considered ineffective, not conducive to the purpose of compensating for harm caused by the crime. Restorative justice enables the accused to compensate for the harm caused by the crime and is oriented not towards their social isolation, but towards further positive socialization. The introduction of the ideas of restorative justice into the Russian criminal process requires the introduction of special conciliation procedures. The purpose of the article is to reveal promising directions for introducing special conciliation procedures into the Russian criminal process. The use of the formal legal method provided an analysis of the norms of criminal procedure legislation and the practice of its application. Comparative legal analysis revealed common features in the development of models of restorative justice in modern states. Conclusions. The introduction of conciliation procedures into the Russian criminal process is in line with the concept of its humanization and reduction of the level of criminal repression. The consolidation of the mediator»s procedural status and the mediation procedure in the criminal procedure legislation will make it possible to put into practice the elements of restorative justice.

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