Article | The System of International Human Rights Standards in Criminal Procedure of Ukraine |
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Authors |
Oksana Kuchynska
Doctor of Law, Professor ORCID ID: https://orcid.org/0000-0003-3464-4798 2000_oksana@ukr.net
Yuliya Tsyganyuk
Candidate of Law, Associate Professor ORCID ID: https://orcid.org/0000-0002-8495-3583 smuchok82@gmail.com |
Name of magazine | Legal journal «Law of Ukraine» (Ukrainian version) |
Issue | 9 / 2019 |
Pages | 50 - 64 |
Annotation | Ukraine’s integration into the global community and the European space has led to transformational processes in law-making and legislation application practice. Similar processes are also underway in criminal procedure of Ukraine. After gaining independence and with transition from the totalitarian system to the democratic regime, and, later, after adoption of the Criminal Procedural Code of Ukraine (CPC of Ukraine) in 2012, the system of international human rights standards has been formed and established in national criminal procedure. An analysis of law literature of the Soviet period showed that during the Soviet Union times the science of criminal procedure did not focus on the issue of compliance with international human rights standards and their consolidation in statutory provisions as sources of criminal procedure law. Perhaps, such consequences of the past were the impetus owing to which an individual, his or her rights and freedoms have been consolidated in the current provisions of criminal procedure legislation as having priority over the State, and now their theoretical and applied analysis and the system requires further elucidation. The purpose of the article is to analyze national and foreign scientific sources which highlight challenging systemic issues revealing the essence of international standards in criminal procedure of Ukraine, and justification of their doctrinal significance. The article analyzes the main approaches to understanding the concept of “international legal standards”, and draws attention to the fact that the main element in the application of international human rights standards in criminal procedure of Ukraine is an individual, and the reason for their implementation is the need to protect his or her rights and freedoms. The author identifies and analyzes the main features of the system of international human rights standards in criminal procedure of Ukraine. The author also presents own vision of the system of international human rights standards in criminal procedure of Ukraine and its features. The article shows that the system of international human rights standards in criminal procedure of Ukraine should be understood as an array of provisions of international treaties implemented in the system of criminal procedural legislation based on special permission, which govern the legal status of an individual in criminal procedure and the requirements of criminal procedure mechanisms which ensure the protection of the rights and freedoms of citizens in criminal proceedings. The author shows that the system of international human rights standards in criminal procedure of Ukraine is characterized by the following features: a) the main element in the application of such standards is an individual; b) the reason for implementation of international standards is the protection of an individual’s rights and freedoms; c) international standards are contained in the international treaties which the Verkhovna Rada of Ukraine recognized as binding, namely, treaties determining the legal status of an individual in criminal procedure and the requirements to criminal procedure mechanisms which ensure the protection of the rights and freedoms of citizens in criminal proceedings; d) the system is dynamic, since with the development of “generations” of human rights it may be complemented by new standards; e) the system may not be classified according to the criteria of substantive or procedural law, since it comprehensively accommodates their provisions; f) the system of international human rights standards in criminal procedure means that provisions of CPC of Ukraine and other laws of Ukraine containing the rules of criminal procedure should be consistent with it.
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Keywords | criminal procedure; human rights; human rights standards; the system of human rights standards; international treaties recognized as binding by the Verkhovna Rada of Ukraine |
References | Bibliography
Authored books 1. Joutsen М, Lahti R, Pölönen P, Finland. Criminal Justice Systems in Europe and North America (Tammer-Paino Oy 2001) (in English). 2. Viljoen F, An introduction to international human rights law’ cited in International Human Rights Law in Africa (Oxford University Press 2012). DOI:10.1093/acprof:oso/9780199218585.001.0001 (in English). 3. Drozdov O, Dzherela kryminalno-protsesualnoho prava Ukrainy: navchalnyi posibnyk [Sources of Criminal Procedure Law of Ukraine: Teacher Manual] (FOP Vapniarchuk N M 2008) (in Ukrainian). 4. Ishanhanova G i drugie, Mezhdunarodnye standarty, kasajushhiesja spravedlivogo sudebnogo razbiratel’stva, i ugolovnyj process v Respublike Uzbekistan. Prakticheskoe rukovodstvo dlja juristov [International Standards Concerning Fair Trial and Criminal Proceedings in the Republic of Uzbekistan. A Practical Guide for Lawyers] (2011) (in Russian). 5. Kuchynska O, Fulei T, Barannik R, Pryntsypy kryminalnoho provadzhennia u svitli praktyky Yevropeiskoho sudu z prav liudyny: monohrafiia [Principles of Criminal Proceedings in the Light of the Practice of the European Court of Human Rights: Monograph] (AspektPolihraf 2013) (in Ukrainian). 6. Kulbaev A, Ugolovno-processual’nyj kodeks Kyrgyzskoj Respubliki 2017 goda: novelly. Uchebno-prakticheskoe posobie [Criminal Procedural Code of the Kyrgyz Republic 2017: Novels. Educational and Practical Guide] (2018) (in Russian). 7. Nafiev S, Vasii A, Evropejskie standarty obespechenija konstitucionnyh prav lichnosti pri rassledovanii prestuplenij [European Standards for Ensuring the Constitutional Rights of Individuals in the Investigation of Crimes] (Magarif 1998) (in Russian). 8. Sejtzhanov O i Brylevskij A i Bachurin S, Ugolovno-processual’noe pravo Respubliki Kazahstan. Obshhaja chast’: uchebnik [Criminal Procedure Law of the Republic of Kazakhstan. General part: Textbook] (Kostanajskaja akademija MVD RK im Sh Kabylbaeva 2016) (in Russian). 9. Stojko N i Shaginjan A, Ugolovnyj process Anglii i Ujel’sa, Bel’gii i Danii: sravnitel’nopravovoj aspekt [Criminal Procedure in England and Wales, Belgium and Denmark: Comparative Legal Aspect] (1997) (in Russian).
Edited books 10. Manov N i Frantsiforov Y i Yuldoshev R (eds), Ugolovnoe sudoproizvodstvo Respubliki Tadzhikistan: uchebnik [Criminal Process of the Republic of Tajikistan: Textbook] (TAJPRINT 2017) (in Russian). 11. Tatsii V ta inshi (eds), Kryminalnyi protses: pidruchnyk [Criminal Proceedings: Textbook] (Pravo 2013) (in Ukrainian).
Journal articles 12. Drozd V, ‘Zaprovadzhennia mizhnarodno-pravovykh standartiv zakhystu prav liudyny u svitli reformuvannia kryminalnoho protsesualnoho zakonodavstva’ [‘Introduction of International Legal Standards for the Protection of Human Rights in the Light of the Reform of Criminal Procedural Legislation’] (2017) 4 Visnyk Luhanskoho derzhavnoho universytetu vnutrishnikh sprav imeni E. O. Didorenka 58-68 (in Ukrainian). 13. Kryvoruchko L, ‘Sutnist mizhnarodnykh standartiv u orhanizatsiino-pravovomu zabezpechenni zakhystu prav liudyny v Ukraini: analitychnyi ohliad’ [‘The Essence of International Standards in Organizational and Legal Protection of Human Rights in Ukraine: an Analytical Review’] (2012) 12 Pravnychyi visnyk Universytetu “KROK” 58-64 (in Ukrainian). 14. Marushchak N, ‘Shchodo pytannia spivvidnoshennia mizhnarodnoho y natsionalnoho prava u sferi zabezpechennia prav liudyny’ [‘Regarding the Relationship Between International and National Law in the Area of human Rights’] (2016) 2 Aktualni problemy vitchyznianoi yurysprudentsii 11-3 (in Ukrainian). 15. Paliiuk V, ‘Zastosuvannia sudamy zahalnoi yurysdyktsii Ukrainy mizhnarodnykh dohovoriv pro prava liudyny’ [‘The use of General Courts Ukraine International Human Rights Treaties’] (2013) 1 Yevropeiski studii i pravo 35-48 (in Ukrainian). 16. Pluhatar T, ‘Mizhnarodni ta natsionalno-pravovi zasady rehuliuvannia prava liudyny na nedotorkannist pryvatnoho zhyttia’ [‘International and National Legal Principles of Human Rights Regulation on the Inviolability of Private Life’] (2014) 1 Nauka i pravookhorona 76-83 (in Ukrainian). 17. Rabinovych P, ‘Mizhnarodni standarty prav liudyny: vlastyvosti, zahalne poniattia, klasyfikatsiia’ [‘International Human Rights Standards: Properties, General Concept, Classification’] (2016) 1 Visnyk Natsionalnoi akademii pravovykh nauk Ukrainy 19-29 (in Ukrainian). 18. Shchyrba S, ‘Vplyv mizhnarodno-pravovykh standartiv na diialnist pravookhoronnykh orhaniv Ukrainy shchodo zakhystu prav liudyny’ [‘Influence of International Legal Standards on the Activity of Law Enforcement Agencies of Ukraine on the Protection of Human Rights’] (2014) 7 Yevropeiski perspektyvy 163-166 (in Ukrainian). 19. Steblynska O ta Mishchenko P, ‘Mizhnarodni standarty zabezpechennia prav liudyny yak skladova diialnosti orhaniv kryminalno-vykonavchoi systemy Ukrainy’ [‘International Standards of Human Rights as Part of Activities of the Penal System of Ukraine’] (2016) 1 Naukovo-informatsiinyi visnyk Ivano-Frankivskoho universytetu prava imeni Korolia Danyla Halytskoho. Seriia: Pravo 227-36 (in Ukrainian). 20. Stoliarskyi O, ‘Mizhnarodnyi ta natsionalnyi pravoporiadok i zabezpechennia osnovnykh prav ta svobod liudyny v umovakh hlobalizatsii: problemy spivvidnoshennia’ [‘International and National Law and Order and Ensuring of Basic Human Rights and Freedoms in the Conditions of Globalization: Problems of Correlation’] [2015] 6.2(3) Pravo i suspilstvo 41-5 (in Ukrainian). 21. Strekalov A, ‘Mizhnarodno-pravovi standarty shchodo obmezhennia osnovnykh prav i svobod liudyny i hromadianyna’ [‘International Legal Standards for the Restriction of Basic Human and Civil Rights and Freedoms’] (2012) 25 Aktualni problemy prava: teoriia i praktyka 507-13 (in Ukrainian). 22. Tyshchenko K, ‘Mizhnarodni standarty prav liudyny: poniattia ta klasyfikatsiia’ [‘International Human Rights Standards: Concept and Classification’] (2017) 12 Molodyi vchenyi 328-31 (in Ukrainian). 23. Zavalniuk V, ‘Mizhnarodno-pravovyi vymir pravovoho buttia liudyny’ [‘International Legal Dimension of the Legal Existence of Human’] (2013) 3 Yurydychnyi visnyk 17-24 (in Ukrainian).
Thesis 24. Topolevskyi R, ‘Systemni zv’iazky yurydychnykh dzherel prava’ [‘System Links of Legal Sources of Law’] (avtoref dys kand yuryd nauk, Nats. un‑t vnutr sprav 2004) (in Ukrainian).
Dissertations 25. Rawa Ghazy Almakky, ‘The league of Arab states and the protection of human rights: a legal analysis’ (A thesis submitted for the degree of Doctor of Philosophy, The Department of Politics, History and the Brunel Law School, Brunel University London 2015) <https://bura.brunel.ac.uk/bitstream/2438/11067/1/FulltextThesis.pdf˃ (accessed: 08.07.2019) (in English).
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