ISSN 2413-5372, Certificate of state re-registration of КВ №25381-15321 ПР dated 01.07.2023.

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SCIENTIFIC - PRACTICAL JOURNAL "HERALD OF CRIMINAL JUSTICE"

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DOI: https://doi.org/10.17721/2413-5372.2022.1-2/192-207 PROCEDURAL STATUS OF A DEFENSE ATTORNEY IN A CRIMINAL TRIAL: PECULIARITIES OF ITS IMPLEMENTATION IN CRIMINAL PROCEEDINGS ON TREASON

Pages: 192-207
Year: 2022
Location: Pravova Ednist Ltd

Review

Abstract. The article examines the problematic issues of the procedural status of the defender and its implementation in criminal proceedings on treason. It is emphasized that the rights of the defender are derived from the rights of the suspect, the accused, whose protection is provided by the defender. Unlike other participants in criminal proceedings, a defense attorney cannot independently participate in it without concluding an agreement with the client or without receiving a mandate from the center of secondary free legal aid. The only person authorized by law to perform the function of a defense attorney is a lawyer whose information is entered in the Unified Register of Lawyers of Ukraine (in the absence of information about the suspension or termination of the right to practice law). It is substantiated that the main place in ensuring fair justice, protecting the rights, freedoms and legitimate interests of a person in criminal proceedings and guarantees the effective performance of the protection function belongs to the professional participant in the performance of this function – the defender. It is proposed to strengthen the adversarial principles of the criminal process by expanding the powers of the defense attorney in gathering evidence, with the gradual introduction of the institute of legal investigation into the current CPC. It is proved that in criminal proceedings about high treason under martial law conditions, the simplified procedure for admitting the defense attorney to state secrets needs to be improved, as well as the procedural form of his temporary access to things and documents, and the need to provide for the possibility in the current Criminal Code of Criminal Procedure of the execution of court decisions by investigators even after the completion of the investigation. and the evidence obtained by him must be recognized as admissible and added to the case file in court. A number of changes and additions to the current Code of Criminal Procedure of Ukraine are proposed, aimed at strengthening the procedural status of the defender and its implementation in criminal proceedings on treason. Key words: procedural status, defender, lawyer, high treason, procedural guarantees, attorney secrecy, pre-trial investigation, court. REFERENCES LIST OF LEGAL DOCUMENTS LEGISLATION
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  4. Kryminalnyi protsesualnyi kodeks Ukrainy: Zakon Ukrainy vid 13.04.2012 № 4651-VI [Criminal Procedure Code of Ukraine: Law of Ukraine dated 04/13/2012 No. 4651-VI] data zvernennia 04.05.2022 [in Ukrainian].
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  6. Rezoliutsyia (78) 8 Komyteta Mynystrov o yurydycheskoi pomoshchy y konsultatsyiakh ot 02.03.1978 [Resolution (78) 8 of the Committee of Ministers on legal assistance and consultations dated 03.02.1978] data zvernennia 04.05.2022 [in Ukrainian].
BIBLIOGRAPHY AUTHORED BOOKS
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  7. Zakon Ukrainy «Pro advokaturu ta advokatsku diialnist»: naukovo-praktychnyi komentar. 2-he vyd. zi zmin. ta dopovn. [The Law of Ukraine «On Advocacy and Advocacy Activities»: a scientific and practical commentary. 2nd edition from changes and additional] / M A Pohoretskyi, O Z Khotytynska-Nor, O H Yanovska ta in.; za zah. red. M A Pohoretskoho (Kyiv, Alerta, 2019) 9–165 [in Ukrainian].
EDITED BOOKS
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  3. Zakon Ukrainy «Pro advokaturu ta advokatsku diialnist». Naukovo-praktychnyi komentar. 2-he vyd. zi zmin. ta dopovn. [Law of Ukraine «On Advocacy and Advocacy». Scientific and practical commentary. 2nd edition from changes and additional] / za zah. red. M A Pohoretskoho (Kyiv: Alerta, 2019) 346 [in Ukrainian].
  4. Kryminalnyi protsesualnyi kodeks Ukrainy. Naukovo-praktychnyi komentar [Criminal Procedure Code of Ukraine. Scientific and practical commentary] / red. V H Honcharenko, V T Nor, M Ye Shumylo (Kyiv, Yustinian, 2012) 154 [in Ukrainian].
JOURNAL ARTICLES
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  6. Pohoretskyi M A, Nova kontseptsiia kryminalnoho protsesualnoho dokazuvannia [New concept of criminal procedural evidence] (2015) 3 Visnyk kryminalnoho sudochynstva Ukrainy 63–79 [in Ukrainian].
  7. Pohoretskyi M A, Pohoretskyi M M, Harantii advokatskoi taiemnytsi u rishenniakh Yevropeiskoho sudu z prav liudyny ta yikh implementatsiinyi vplyv na kryminalne protsesualne zakonodavstvo Ukrainy i pravozastosovnu praktyku [Guarantees of attorney confidentiality in the decisions of the European Court of Human Rights and their implementation impact on the criminal procedural legislation of Ukraine and law enforcement practice] (2016) 2 Visnyk kryminalnoho sudochynstva 77–87 [in Ukrainian].
  8. Pohoretskyi M A, Serhieieva D B, Taktyka zakhysnyka: poniattia, zmist ta mistse v systemi kryminalistychnoi taktyky [Tactics of the defender: concept, content and place in the system of forensic tactics] (2016) 2 Visnyk kryminalnoho sudochynstva 113–123 [in Ukrainian].
  9. Pohoretskyi M A, Bahanets O V, Obshuk osoby u kryminalnykh provadzhenniakh shchodo pryiniattia propozytsii, obitsianky abo oderzhannia nepravomirnoi vyhody sluzhbovoiu osoboiu [Search of a person in criminal proceedings regarding the acceptance of an offer, promise or receipt of an illegal benefit by an official] (2017) 12 Pravo Ukrainy 62–73 [in Ukrainian].
  10. Pohoretskyi M A, Salenko O V, Zabezpechennia osobi prava na efektyvnu, realnu ta praktychnu pravovu dopomohu v kryminalnomu provadzhenni v konteksti praktyky Yevropeiskoho sudu z prav liudyny [Ensuring a person’s right to effective, real and practical legal assistance in criminal proceedings in the context of the practice of the European Court of Human Rights] (2020) 44 Naukovyi visnyk Mizhnarodnoho humanitarnoho universytetu. Seriia: Yurysprudentsiia 180–187 [in Ukrainian].
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  14. Tatarov O Yu, Cherniavskyi S S, Uchast zakhysnyka u kryminalnomu provadzhenni: problemy zakonodavchoho vrehuliuvannia [Participation of a defense attorney in criminal proceedings: problems of legislative regulation] (2015) 2 Visnyk kryminalnoho sudochynstva 77–84 [in Ukrainian].
  15. Yerokhin V V, Okremi aspekty vdoskonalennia pravovoho rehuliuvannia protsesualnoho statusu zakhysnyka u kryminalnomu provadzhenni [Certain aspects of improving the legal regulation of the procedural status of the defender in criminal proceedings] (2014) 11 (2) Naukovyi visnyk Mizhnarodnoho humanitarnoho universytetu. Seriia: Yurysprudentsiia 149–151 [in Ukrainian].
CONFERENCE PAPERS
  1. Savchyn M V, Moral Integrity (moralna tsilisnist, dobrochesnist) suddiv ta publichnykh sluzhbovtsiv yak skladova pravovoi derzhavy [Moral Integrity of judges and public officials as a component of the rule of law. Transcarpathian legal readings] Zakarpatski pravovi chytannia: materialy KhI Mizhnarodnoi naukovopraktychnoi konferentsii (11–13 kvitnia 2019 r., m. Uzhhorod) (Uzhhorod: RIK-U, 2019) 372 [in Ukrainian].
  2. Nechaieva I O, Protsesualnyi status zakhysnyka-advokata [Procedural status of the defense attorney] Protsesualne ta kryminalistychne zabezpechennia dosudovoho rozsliduvannia: tezy dopovidei uchasnykiv naukovo-praktychnoho seminaru (30 zhovtnia 2020 roku) (Lviv, LvDUVS. 2020) 70–73 data zvernennia 01.04.2022 [in Ukrainian].
  3. Pohoretskyi M A, Zakhysnyk – sub’iekt dokazuvannia u kryminalnomu protsesi [Defender – the subject of evidence in a criminal trial] Orhanizatsiia advokatury i nadannia pravovoi dopomohy v demokratychnomu suspilstvi: dopovidi uchasnykiv mizhn. nauk. – prakt. konf., 18–19 zhovt. 2002 r. (Kyiv, IA pry KU im. T. Shevchenka, 2002) 27–30 [in Ukrainian].
  4. Pohoretskyi M A, Rol zakhysnyka pry obranni zapobizhnoho zakhodu pidpysky pro nevyizd [The role of the defense attorney when choosing a preventive measure of a stay-at-home order] Rol zakhysnyka na dosudovomu slidstvi pry obranni zapobizhnykh zakhodiv ne pov’iazanykh z vziattiam pid vartu: materialy mizhn. nauk. – prakt. konf. (m. Kharkiv, 22–23 liut. 2006 r.) / red. kol. V. V. Stashys (holov. red.) ta in. (Kharkiv; Kyiv, PP «SERHA», 2006) 114–118 [in Ukrainian].
  5. Pohoretskyi M A, Zakhysnyk – sub’iekt dokazuvannia na dosudovomu provadzhenni za chynnym KPK Ukrainy: problemni pytannia [Defense attorney – the subject of evidence in pre-trial proceedings under the current Criminal Procedure Code of Ukraine: problematic issues] Aktualni pytannia derzhavotvorennia v Ukraini: materialy mizhnarodnoi naukovo-praktychnoi konferentsii (m. Kyiv, 23 travnia 2014 r.) (Kyiv, PrintServis, 2014) 482 [in Ukrainian].
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DISSERTATIONS
  1. Martovytska O V, Realizatsiia pravovoi dopomohy na stadii dosudovoho rozsliduvannia [Implementation of legal assistance at the stage of pre-trial investigation] (avtoref. dys. … kand. yuryd. nauk: 12.00.09. Kharkiv, 2014) 20 [in Ukrainian].
41. Skriabin O M, Zakhysnyk v kryminalnomu protsesi: normatyvno-pravove doslidzhennia [Defense counsel in criminal proceedings: normative and legal research] (dys. … d-ra yuryd. nauk: 12.00.09. Zaporizhzhia, 2017) 74–75 [in Ukrainian].

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