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"

CRIMINAL PROCEDURAL RELATIONS OF THE INVESTIGATOR AND THE PROSECUTOR: PROBLEM ISSUES

CRIMINAL PROCEDURAL RELATIONS OF THE INVESTIGATOR AND THE PROSECUTOR: PROBLEM ISSUES

Pages: 165-175
Year: 2022
Location: Pravova Ednist Ltd

Review

Abstract. The article reveals certain problematic issues of criminal procedural legal relations between the investigator and the prosecutor. The purpose of the article is to study the problematic issues of the legal relationship between the investigator and the prosecutor in the modern conditions of reforming the criminal justice bodies and updating the current Code of Criminal Procedure of Ukraine. The beginning and course of the legal relationship between the investigator and the prosecutor is established by the current Code of Criminal Procedure of Ukraine and this cannot but affect the nature of their legal relationship. According to the general rule, the legal relationship of the investigator with the prosecutor begins from the moment of entering information into the EDPR It is proven that the nature of the legal relationship between the investigator and the prosecutor is negatively affected by the fact that the investigator is not the central and main figure of the pre-trial investigation, although he is responsible for the comprehensiveness, completeness and objectivity of the investigation of the circumstances of the criminal proceedings. It is emphasized that the current Code of Criminal Procedure of Ukraine does not clearly regulate the procedural status of the investigator, significantly narrows his powers and limits his independence in making procedural decisions, which in practice often leads to the delay of the pre-trial investigation and negatively affects its effectiveness. It is indicated that the nature of the investigator’s legal relationship with the prosecutor is also influenced by the fact that the investigator and the prosecutor are the subjects of evidence in criminal proceedings, but the prosecutor is endowed with powerful procedural powers in relation to the investigator under the current Criminal Procedure Code of Ukraine. The prosecutor supervises the observance of laws during the pre-trial investigation in the form of procedural guidance of the pre-trial investigation. Key words: criminal procedural legal relations, prosecutor, subject of proof, investigator, pretrial investigation, functions. REFERENCES BIBLIOGRAPHY AUTHORED BOOKS
  1. Baulin O V, Karpov N S, Protsesualna samostiinist i nezalezhnist slidchoho ta yikh pravovi harantii [Procedural autonomy and independence of the investigator and their legal guarantees] (Kyiv, Natsionalna akademiia vnutrishnikh sprav Ukrainy, 2001) 233 [in Ukrainian].
  2. Pohoretskyi M A, Kryminalno-protsesualni pravovidnosyny: struktura i systema [Criminal procedural legal relations: structure and system] (Kharkiv, Arsis LTD, 2002) 160 [in Ukrainian].
  3. Pohoretskyi M A, Nehlasni slidchi (rozshukovi) dii yak sposib formuvannia dokaziv [Undisclosed investigative (research) actions as a method of forming evidence] / za zah. red. M A Pohoretskoho. (Kyiv, NA SB Ukrainy, 2017) 92 [in Ukrainian].
  4. Farynnyk V I, Zastosuvannia zakhodiv zabezpechennia kryminalnoho provadzhennia: teoriia ta praktyka [Application of measures to ensure criminal proceedings: theory and practice] (Kyiv, Alerta,2017) 548 [in Ukrainian].
EDITED BOOKS
  1. Alenin Yu P (red), Kryminalno-protsesualne pravo Ukrainy [Criminal procedural law of Ukraine] (Kharkiv, TOV «Odissei», 2009) 124–125 [in Ukrainian].
ARTICLES
  1. Alenin Yu P, Shche raz do pytannia pro samostiinist i nezalezhnist slidchoho [Once again to the question of independence and independence of the investigator] (2008) 44 Aktualni problemy derzhavy i prava 159 [inUkrainian].
  2. Okhrimenko S S, Deiaki aspekty suchasnoho stanu protsesualnoi samostiinosti ta nezalezhnosti slidchykh orhaniv vnutrishnikh sprav [Some aspects of the current state of procedural independence and independence of investigative bodies of internal affairs] (2006) 5 Yurydychna Ukraina 95–97 [in Ukrainian].
  3. Pohoretskyi N A, K voprosu o protsessualnoi samostoiatelnosty sledovatelia [To the question of the procedural independence of the investigator] (1992) Aktualnыe voprosi pravotvorcheskoi y pravoprymenytelnoi deiatelnosty 104–108 [in Russian].
  4. Pohoretskyi N A, Prokurorskyi nadzor za predvarytelnim sledstvyem – odna yz vazhneishykh harantyi zashchyti prav y svobod cheloveka y hrazhdanyna [Procurator’s supervision of the preliminary investigation is one of the most important guarantees of the protection of the rights and freedoms of a person and a citizen] (1998) 36 Problemy zakonnosti 204–212 [in Russian].
  5. Pohoretskyi M A, Nehlasni slidchi (rozshukovi) dii: problemy provadzhennia ta vykorystannia rezultativ u dokazuvanni [Covert investigative (search) actions: problems of proceedings and use of results in evidence] (2013) 1 Yurydychnyi chasopys Natsionalnoi akademii vnutrishnikh sprav 270–277 [in Ukrainian].
  6. Pohoretskyi M A, Teoriia kryminalnoho protsesualnoho dokazuvannia: problemni pytannia [Theory of criminal procedural evidence: problematic issues] (2014) 10 Pravo Ukrainy 12–25 [in Ukrainian].
  7. Pohoretskyi M A, Pochatok dosudovoho rozsliduvannia: okremi problemni pytannia [The beginning of the pre-trial investigation: certain problematic issues] (2015) 1 Visnyk kryminalnoho sudochynstva 93–103 [inUkrainian].
  8. Pohoretskyi M A, Nova kontseptsiia kryminalnoho protsesualnoho dokazuvannia [New concept of criminal procedural evidence] (2015) 3 Visnyk kryminalnoho sudochynstva Ukrainy 63–79 [in Ukrainian].
  9. Pohoretskyi M A, Prokuror u kryminalnomu protsesi: shchodo vyznachennia funktsii [Prosecutor in criminal proceedings: regarding the definition of functions] (2015) 6 Pravo Ukrainy 86–95 [in Ukrainian].
  10. Pohoretskyi M A, Zastosuvannia provokatsii v khodi nehlasnykh rozsliduvan: pytannia pravomirnosti [The use of provocation during secret investigations: the issue of legality] (2016) 1 Visnyk kryminalnoho sudochynstva 33–43 [in Ukrainian].
  11. Pohoretskyi M A, Starenkyi O S, Povnovazhennia slidchykh orhaniv Derzhavnoho biuro rozsliduvan [Powers of investigative bodies of the State Bureau of Investigation] (2018) 1 Visnyk kryminalnoho sudochynstva 32–48 [in Ukrainian].
CONFERENCE PAPERS
  1. Pohoretskyi M A, Slidchyi – sub’iekt kryminalno-protsesualnykh pravovidnosyn [Investigator – the subject of criminal-procedural legal relations] Problemy provadzhennia pravovykh reform v Ukraini: zb. nauk. prats (Kharkiv, Nats. yuryd. akad. Ukrainy, 1996) 121–125 [in Ukrainian].
  2. Pohoretskyi M A, Prokurorskyi nahliad za zakonnistiu zdiisnennia kontroliu za vchynenniam zlochynu [Prosecutor’s supervision over the legality of control over the commission of a crime] Prokuratura Ukrainy v umovakh yevropeiskoi intehratsii: materialy Mizhnarodnoi naukovo-praktychnoi konferentsii (19 travnia 2016 roku) (Kyiv, Natsionalna akademiia prokuratury Ukrainy, 2016) 223–226 [in Ukrainian].
DISSERTATION
  1. Baulin O V, Protsesualna samostiinist i nezalezhnist slidchoho ta yikh pravovi harantii [Procedural autonomy and independence of the investigator and their legal guarantees] (avtoref. dys. … kand. yuryd. nauk. Kyiv, 2000) 20 [in Ukrainian].
  2. Kiper O O, Protsesualna samostiinist slidchoho yak harantiia vsebichnoho, povnoho y neuperedzhenoho rozsliduvannia u kryminalnomu provadzhenni [Procedural independence of the investigator as a guarantee of a comprehensive, complete and impartial investigation in criminal proceedings] (dys. … kand. yuryd. nauk: spets. 12.00.09. Nats. yuryd. akad. Ukrainy, Odesa, 2017) 18–20 [in Ukrainian].
  3. Pohoretskyi M A, Kryminalno-protsesualni pravovidnosyny slidchoho z orhanom diznannia, nachalnykom slidchoho viddilu ta prokurorom [Criminal-procedural legal relations of the investigator with the body of inquiry, the head of the investigative department and the prosecutor] (avtoref. dys. … kand. yuryd. nauk: spets. 12.00.09. Kharkiv, Nats. yuryd. akad. Ukrainy, 1997) 17 [in Ukrainian].
  4. Soldatenko O A, Dosudove slidstvo v Ukraini: stanovlennia ta perspektyvy rozvytku [Pre-trial investigation in Ukraine: formation and development prospects] (avtoref. dys. … kand. yuryd. nauk. Kyiv, 2006) 8 [in Ukrainian].

CRIMINAL PROCEDURAL RELATIONS OF THE INVESTIGATOR AND THE PROSECUTOR: PROBLEM ISSUES