司法程序中对已故被告的刑事诉讼的结案问题

I. Hloviuk
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摘要

本文在分析司法实践的基础上,探讨了犯罪嫌疑人或被告人死亡情况下的刑事诉讼结案问题,但为使死者平反所必需的诉讼、预备诉讼、审判、上诉和撤销诉讼除外。本文件的目的是确定乌克兰宪法第284条第1部分第5款在初审法院程序、上诉和撤销原判程序中的解释和适用的特点,并就就此结束程序拟订修改乌克兰宪法的建议。研究的主要结果包括证实有必要将死者康复的适当法律程序标准化,将其纳入乌克兰共产党;确定法院在预备程序和死亡案件审判中的程序性决定;在被判无罪的人死亡的情况下,确定上诉程序中法院的程序性决定;在被宣告无罪的人死亡的情况下,确定上诉程序中的程序性法院判决。笔者的结论和具体建议是:乌克兰共产党第284条第1部分第5款的适用在司法实践中不完善,这表明乌克兰共产党第284条、第417条、第440条的解释缺乏统一,需要对乌克兰共产党第417条、第440条的规定进行澄清。在准备程序中,根据乌克兰《刑事诉讼法》第284条第1部分第5款的指导,法院根据其决定结束刑事诉讼,除非这些诉讼是使死者康复所必需的;在法庭诉讼中,法院通过其决定结束刑事诉讼,但在为死者的康复所必需的诉讼中,在尚未得到确认的康复开始的情况下,法院的决定结束刑事诉讼。乌克兰《刑事诉讼法》第417条和第440条的措词没有考虑到结束刑事诉讼理由的不同,也没有针对被告死亡等理由进行调整。因此,适当的做法是将这些条款中只提到撤销定罪的条款删除。但是,如同在无罪释放的情况下,该人被平反,在辩方反对撤销无罪释放的情况下,无罪释放不能被撤销,但是,诉讼程序应该结束,并且不可能进一步审查法院的判决。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
THE ISSUE OF CLOSURE OF CRIMINAL PROCEEDINGS AGAINST THE DECEASED ACCUSED IN JUDICIAL PROCEEDINGS
Based on the analysis of judicial practice, the paper examines the problem of criminal proceedings’ closing in case of suspect’s or accused’s death, except in cases where the proceedings are necessary for the rehabilitation of the deceased, in preparatory proceedings, trials, appeals and cassation proceedings. The purpose of the paper is to identify the characteristics of interpretation and application of paragraph 5 of Part 1 of Art. 284 of the CPC of Ukraine in the proceedings of the court of the first instance, appeal and cassation proceedings, to formulate proposals for amendments to the CPC of Ukraine on the closure of the proceedings on this ground. The main results of the research consist of substantiating the need to standardize the appropriate legal procedure for the rehabilitation of the deceased by enshrining it in the CPC of Ukraine; determination of procedural decisions of the court in the preparatory proceedings and the trial in case of person’s death; determination of procedural decisions of the court in appeal proceedings in case of death of a person in respect of whom an acquittal has been passed; determination of procedural court decisions in appeal proceedings in the event of the death of the acquitted. The conclusions and specific proposals of the author are as follows: the application of paragraph 5 of Part 1 of Art. 284 of the CPC of Ukraine is not well-established in judicial practice, which indicates the lack of uniform interpretation of Art. 284, 417, 440 of the CPC of Ukraine, and the need to clarify the provisions of Art. 417, 440 of the CPC of Ukraine. Guided by paragraph 5 of Part 1 of Art. 284 of the CPC of Ukraine in the preparatory proceedings, the court by its decision closes the criminal proceedings unless the proceedings are necessary for the rehabilitation of the deceased; in court proceedings, the court closes the criminal proceedings by its decision, except in cases when the proceedings are necessary for the rehabilitation of the deceased, in case of initiation of rehabilitation, which has not been confirmed - by its decision closes the criminal proceedings. The wording of Art. 417 and 440 of the CPC of Ukraine do not take into account the difference in the grounds for closing the criminal proceedings and are not adapted for such grounds as the death of the accused. Therefore, it is appropriate to remove from these articles the reference to the reversal of the conviction only. However, as in the case of acquittal, the person is rehabilitated, in case of objections of the defence to revoke the acquittal, it cannot be revoked, however, the proceedings should be closed and further review of court decisions is impossible.
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