Some proposals for improving the regulatory enforcement of the provisions of p. 3-1, part 1, art. 284 of the Criminal Procedural Code of Ukraine

L.M. Hurtiieva
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Abstract

The issues considered in the article correspond to such international and European standards of criminal justice as ensuring the right to an effective pre-trial investigation and the right to a fair trial, in terms of the legal certainty of the formulation of the circumstances provided in Clause 3-1 Part 1 of Art. 284 of the Criminal Procedural Code of Ukraine (one of the grounds for closing criminal proceedings by the court). A number of practical aspects of the application of Clause 3-1 Part 1 of Art. 284 of the Criminal Procedural Code of Ukraine of the criminal procedural college of Ukraine in the light of the positions set forth in the decision of the Joint Chamber of the Cassation Criminal Court of the Supreme Court of February 13, 2023 (in particular, that the concept of «crime against the life and health of a person» covers not only the crimes provided for in section II of the Special Part of the Criminal Code of Ukraine, but may also include other types of crimes in which the object of encroachment is public relations regarding the safety of life and health of a person).The article draws attention to certain disadvantages of the normative consolidation of the provisions of Clause 3-1, Part 1, Art. 284 of the Criminal Procedural Code of Ukraine. In particular, it is substantiated that the provisions of Clause 3-1 Part 1 of Art. 284 of the Criminal Procedural Code of Ukraine are not sufficiently coordinated with the norms of criminal law, which establish the statute of limitations for bringing criminal liability (Articles 49, 106 of the Criminal Code of Ukraine), in the part of formulation of the cases, in the presence of which the court cannot close criminal proceedings. Suggestions for improving criminal procedural legislation have been formulated. In particular, Clause 3-1 Part 1 of Art. 284 of the Criminal Procedural Code is proposed to be presented in the following version:«the person who committed the criminal offense has not been identified, in the case of the expiration of the statute of limitations for prosecution, except the cases when according to the law of Ukraine on criminal liability, the statute of limitations is not applied or the crime may be punished by life imprisonment».In addition, attention was also drawn to a legal and technical disadvantage: the basis provided in Clause 3-1, Part 1, Art. 284 of the Criminal Procedure Code, repeated twice (in Paragraphs 5 and 7 of Part 1 of Article 284 of the Criminal Procedural Code, in Paragraphs 3 and 4 of Part 2 of Article 284 of the Criminal Procedural Code). Such duplication has no meaningful load and needs to be excluded.
关于改进第1部分第3-1条规定的监管执行的一些建议。乌克兰刑事诉讼法第284条
该条所审议的问题符合国际和欧洲刑事司法标准,如确保进行有效的审前调查的权利和公平审判的权利,就《乌克兰刑事诉讼法》第284条第1部分第3-1条(法院结束刑事诉讼的理由之一)规定的情况的制定的法律确定性而言。根据最高法院上诉刑事法院联合分庭于2023年2月13日作出的决定(特别是:"危害人的生命和健康罪"的概念不仅包括《乌克兰刑法》特别部分第二节规定的罪行,而且还可能包括其他类型的犯罪,其中侵犯的对象是涉及人的生命和健康安全的公共关系)。本文提请注意对乌克兰刑事诉讼法第284条第1部分第3-1款的规定进行规范性整合的某些弊端。特别是,有证据表明,《乌克兰刑事诉讼法》第284条第1部分第3-1条的规定,在案件的制定部分,与确立刑事责任诉讼时效的刑法规范(《乌克兰刑法典》第49条、第106条)没有充分协调,法院不能在案件存在的情况下结束刑事诉讼。提出完善刑事诉讼立法的建议。特别是,《刑事诉讼法》第284条第1部分第3-1条建议以以下版本提出:“在诉讼时效届满的情况下,未确定犯罪行为人,但根据乌克兰刑事责任法,诉讼时效不适用或犯罪可判处无期徒刑的情况除外”。此外,还提请注意一项法律和技术上的不利条件:《刑事诉讼法》第284条第1部分第3-1条所规定的基础重复了两次(《刑事诉讼法》第284条第1部分第5和第7款,《刑事诉讼法》第284条第2部分第3和第4款)。这种重复没有任何有意义的负载,需要排除。
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