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SCIENTIFIC - PRACTICAL JOURNAL "HERALD OF CRIMINAL JUSTICE"

Terms of pre-trial investigation

Terms of pre-trial investigation

Author: K. Khrystenko
Pages: 181-188
Year: 2018
Location: Pravova Ednist Ltd
Дата публікації: 20.04.2018

Keywords

terms, pre-trial investigation, criminal proceedings, changes, calculation of terms.

Review

The article deals with the issue of implementation of the terms of pre-trial investigation, according to the analysis of scientific sources devoted to the terms of criminal proceedings, materials of law enforcement activities. The author analyses the provisions of the Law of Ukraine «On Introduction of Amendments to the Commercial Procedure Code of Ukraine, Civil Procedure Code of Ukraine, Administrative Court Procedure Code of Ukraine and Other Enactments dated 03.10.2017 No. 2147-VIII (Law No.2147-VIII). The domestic legislator conceptually changed the terms of pre-trial investigation and the procedural procedure for their calculation under this law.

The purpose of this article is to investigate the current legislation changes to the Article 219 of the Criminal Procedural Code (CPC) of Ukraine, according to the adopted law of Ukraine «On Introduction of Amendments to the Commercial Procedure Code of Ukraine, Civil Procedure Code of Ukraine, Administrative Court Procedure Code of Ukraine and Other Enactments dated 03.10.2017 No. 2147VIII (Law No.2147-VIII) and to reveal their shortcomings and providing suggestions on optimizing the provisions of the current CPC of Ukraine in this part.

In the article, the author defines the pre-trial investigation term and its meaning, in accordance with the latest amendments to the Criminal Procedural Code of Ukraine.

The author analyzes the new ground for the closure of criminal proceedings – if a new term of pre-trial investigation (6–18 months) has expired – except in the case when the person was informed about the suspicion of committing a serious or especially grave crime against human life and health In order to improve the Criminal Procedure Code of Ukraine, in order to ensure a prompt, complete and unimpeded investigation and court proceedings, it is proposed to amend the Criminal Procedural Code of Ukraine regarding the procedural procedure for calculating the terms of pre-trial investigation, in particular, from the moment of registering a criminal proceeding in the Unified Register of Pre-trial Investigations (URPI), by the day of referral to a court with an indictment, a petition for the use of compulsory measures of a medical or educational nature, a petition for a link ting from criminal individual responsibility or the day the decision to close the criminal proceedings.

References

  1. 1. Kryminalnyi protsesualnyi kodeks Ukrainy [Criminal code of practice of Ukraine] vid 13.04.2012
  2. № 4651-VI data zvernennia 16.01.2018 (in Ukrainian).
  3. Pro vnesennia zmin do Hospodarskoho protsesualnoho kodeksu Ukrainy, Tsyvilnoho protsesualnoho kodeksu Ukrainy, Kodeksu administratyvnoho sudochynstva Ukrainy ta inshykh zakonodavchykh aktiv [About making alteration in the Economic procedure code of Ukraine, Civil procedure code of Ukraine, Code of the administrative rule-making of Ukraine and other legislative acts]: Zakon Ukrainy vid 03.10.2017 № 2147-VIII
  4. data zvernennia 16.01.2018 (in Ukrainian).
  5. Proekt Zakonu pro vnesennia zmin do deiakykh zakonodavchykh aktiv Ukrainy shchodo udoskonalennia protsedury provedennia ekspertyz [Project of Law on making alteration to some legislative acts of Ukraine in relation to the improvement of procedure of realization of examinations] № 8249 http://w1.c1. rada.gov.ua/pls/zweb2/webproc4_1?pf3511=63818 vid 06.04.2018 (in Ukrainian).
  6. Huliaev A P, Protsessualnye sroky v stadyiakh vozbuzhdenyia uholovnoho dela y predvarytelnoho rassledovanyia [Procedural Terms of pre-trial investigation] (Moscow 1976) 144 (in Russian).
  7. Maslov Y V, Pravovaia rehlamentatsyia uholovno-protsessualnikh srokov (dosudebnoe proyzvodstvo) [Legal analysis of criminal procedural terms (pre-trial investigation)] (Moscow, 2004) 160 (in Russian).
  8. Kuchynska O P, ’Rozumni stroky kryminalnoho provadzhennia – odna iz harantii spravedlyvoho sudochynstva’ [Reasonable time criminal proceedings – one of the guarantees of a fair trial] (2015) 2 Visnyk kryminalnoho sudochynstva 44–49 (in Ukrainian).
  9. Sysoienko H I, ’Protsesualni stroky za KPK 2012’ [Terms of the criminal preceedings according to the Criminal Procedure Code of Ukraine 2012] (2014) 5 (20) Chasopys tsyvilnoho i kryminalnoho sudochynstva 106–113 (in Ukrainian).
  10. Fomin S B, Stroky u kryminalnomu sudochynstvi: poniattia, klasyfikatsiia ta funktsionalne pryznachennia [The terms of criminal procedure: meaning, classification and functional purpose] (avto-ref. dys. kand. yuryd. nauk, Natsionalna yurydychna akademiia Ukrainy imeni Yaroslava Mudroho 2003) 18 (in Ukrainian).
  11. Honcharenko A V, Novyi KPK nabuv chynnosti: prystrasti cherez pokhorony i potentsiinyi kollaps [The new Criminal procedure code of Ukraine entered into force: passion through funeral and potential collapse] (2018) data zvernennia 22.03.2018 (in Ukrainian).
  12. NABU, Pryiniati v 2017 rotsi zminy do KPK superechat mizhnarodnomu pravu, natsionalnomu zakonodavstvu i ne povynni vstupyty v sylu [Accepted changes in 2017 to the Criminal Procedural Code of Ukraine are in conflict with international law, national legislation and don’t have to enter into force, – NABU] (Tsenzor.Net 2018)
  13. data zvernennia 22.03.2018 (in Ukrainian).
  14. Sroky dosudebnoho rassledovanyia sushchestvenno sokrashcheny [The terms of pre-trial investigation are extremely shortened] (YurLyha 2017). data zvernennia 22.03.2018 (in Russian).
  15. Sledstvye po-novomu: prestupnyky aplodyruiut stoia [Investigation in a new way: criminals get a standing ovation] (RYA Novosty Ukrayna 2018) data zvernennia 22.03.2018 (in Russian).

Terms of pre-trial investigation

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