The problem of prevention of criminal offenses regarding a witness as a participant in criminal proceedings: the experience of individual states and its implementation in Ukraine

2022;
: 1-8

https://science.lpnu.ua/law/all-volumes-and-issues/volume-9-number-335-2...
Ortynsky V., Huzela М. "The problem of prevention of criminal offenses regarding a witness as a participant in criminal proceedings: the experience of individual states and its implementation in Ukraine."

1
Lviv Polytechnic National University, Institute of Jurisprudence and Psychology
2
Lviv Polytechnic National University, Institute of Jurisprudence and Psychology

The article is devoted to the problem of preventing criminal offenses against a witness as a participant in criminal proceedings in the context of ensuring his safety in criminal proceedings, thus, based on the study of the experience of certain foreign countries in solving a larger problem in criminal proceedings, it was established that the key feature of the procedural status of a witness, which distinguishes him from other participants in criminal proceedings, in particular the victim, suspect, accused, there is a statutory obligation to provide independent, impartial testimony on the merits of the criminal proceedings. However, this duty of the state witness must be confirmed by appropriate guarantees of his safety.

In order to determine the essence of the witness as a subject of criminal proceedings and as a carrier of evidentiary information in criminal proceedings, a theoretical analysis of the scientific positions of individual scientists regarding the purpose and basis of witness protection and security is carried out, as well as the norms of criminal and criminal procedural legislation in force in Ukraine are analyzed, which fasten norms for ensuring protection and security of testimony as a participant in criminal proceedings. Separately, the analysis of positive experience for Ukraine of some foreign states in building systems of protection and ensuring the safety of witnesses to prevent criminal offenses against him as a participant in criminal proceedings is given.

The use of international experience is invaluable for the urgent need to improve the institution of witness immunity and its protection in Ukraine. However, at the moment, there is no witness protection system in Ukraine as such, except that employees of the national police and SBU provide personal protection when necessary. Also, back in 1993, a law protecting witnesses was adopted, but it does not really work and is already hopelessly out of date, it should either be updated or replaced with a new one. A proposal was made about the need to create a witness protection service of NABU in Ukraine, similar in terms of independence, which helped to avoid competition among law enforcement agencies.

1.Kryminalnyi protsesualnyi kodeks Ukrainy [Criminal Procedure Code of Ukraine]. [Elektronnyi resurs]. Rezhym dostupu: http://zakon1.rada.gov.ua/ cgi. 2.Kryminalnyi kodeks Ukrainy [Criminal Code of Ukraine]. [Elektronnyi resurs]. Rezhym dostupu: http://zakon1.rada.gov.ua 3. Zakon Ukrainy «Pro zabezpechennia bezpeky osib, yaki berut uchast u kryminalnomu sudochynstvi» [Law of Ukraine "On ensuring the safety of persons participating in criminal proceedings"]. [Elektronnyi resurs]. Rezhym dostupu: https://zakon.rada.gov.ua/laws/show/3782-12#Text 4.Makbraid Dzh. (2010). Yevropeiska konventsiia z prav liudyny ta kryminalnyi protses [The European Convention on Human Rights and Criminal Procedure] / Dzh. Makbraid ; per. D. Shkroba. K. : K.I.S., 576 p. 5.Boiarov V.I. (1999). Pro deiaki problemy zakhystu okremykh uchasnykiv kryminalnoho sudochynstva [About some problems of the protection of individual participants in criminal proceedings] / V.I. Boiarov, O.V. Rokhnenko. Visnyk Verkhovnoho Sudu Ukrainy. № 5. P. 35–37. 6.Brusnytsыn L.V. (1996). Kak obezopasyt lyts, sodeistvuiushchykh uholovnomu pravosudyiu [How to protect persons who assist criminal justice] / L.V. Brusnytsыn // Rossyiskaia yustytsyia. № 9. P. 48–49. 7.Hryhorev F.H. (2006). Pravo svydetelia y druhykh uchastnykov uholovnoho sudoproyzvodstva na obespechenye ykh bezopasnosty [The right of witnesses and other participants in criminal proceedings to ensure their safety] . Vestnyk Moskovskoho unyversyteta. Seryia 11 «Pravo». № 3. P. 91–103. 8. Dusheiko H.O. (2004). Problemy pravovoho zabezpechennia bezpeky osib, yaki berut uchast u kryminalnomu sudochynstvi [Problems of legal security of persons participating in criminal proceedings]. Visnyk Zaporizkoho yurydychnoho instytutu. Zaporizhzhia, P. 209–218. 9.Veselskyi V.K. (1999). Pytannia zakhystu osib, yaki maiut informatsiiu pro zlochynnu diialnist [The issue of protection of persons who have information about criminal activity]. Pravo Ukrainy. № 7. P. 58–61. 10. Good practices for the protection of witnesses in criminal proceedings involving organized crime [Good practices for the protection of witnesses in criminal proceedings involving organized crime] / United Nations Office on Drugs and Crime. New York : UNITED NATIONS, 2008. 112 p 11. Barannik R.V. (2002). Pravo osoby na svobodu vid samovykryttia, vykryttia chleniv yii simi chy blyzkykh rodychiv u kryminalnomu protsesi Ukrainy [A person's right to freedom from self-incrimination, exposure of his family members or close relatives in the criminal process of Ukraine]: dys. … kand. yuryd. Nauk. Zaporizhzhia, 235p. 12. Belkova O.V. (2005). Pravovyi status svidka u kryminalnomu protsesi Ukrainy [Legal status of a witness in the criminal process of Ukraine]: dys. … kand.. yuryd. nauk . Kh., 215p. 13. Maryniv V.I. (1998). Pryntsyp nedotorkanosti osoby ta yoho normatyvnyi zmist. Materialy naukovo-praktychnoi konferentsii “Teoretychni ta praktychni pytannia realizatsii Konstytutsii Ukrainy: Problemy, dosvid, perspektyvy”. [The principle of inviolability of the person and its normative content. Materials of the scientific and practical conference "Theoretical and practical issues of implementation of the Constitution of Ukraine: Problems, experience, prospects"] 25 chervnia 1997r., Kyiv / Uporiadnyk Yu.M. Hroshevyi. Kharkiv: Pravo, 212p. 14. Bastrыkyn A.Y.(1986).Vzaymodeistvye sovetskoho uholovno-protsessualnoho y mezhdunarodnoho prava [Interaction of Soviet criminal procedural and international law]. L.: Yzdatelstvo Lenynhradskoho un-ta, 136p. 15. Ortynskyi V. (2020). Zakhyst svidka u kryminalnomu provadzhenni: dosvid okremykh derzhav ta mozhlyvosti yoho realizatsii v Ukraini [Witness protection in criminal proceedings: the experience of individual states and the possibilities of its implementation in Ukraine]. Visnyk Natsionalnoho universytetu «Lvivska politekhnika». Seriia: Yurydychni nauky. Vyp.7, №4(28), P.1-8.