Responsive image
Article International Standards for Interviewing Child Victims and Child Witnesses and National Legislation and Practice: Issues of Correlation in Criminal Proceedings
Authors IRYNA HLOVIUK , OLEKSANDR DROZDOV , VITALITY MELCHENKO
Name of magazine Legal journal «Law of Ukraine» (Ukrainian version)
Issue 12 / 2022
Pages 53 - 75
Annotation

The aim of the article is to determine the correlation of international standards of interview a child in criminal proceedings and the Criminal Procedure Code of Ukraine (CPC of Ukraine), identifying ways to improve national legislation and law enforcement practice in the field of questioning a child in criminal proceedings based on analysis of international documents, national law and practice. The authors emphasize that the state, in order to ensure the right to a fair trial in criminal proceedings, must proceed from the principle of the best interests of the child and fulfill its positive obligations to create an appropriate legal procedure for children, including in order to avoid abuse by powerful subjects of their criminal powers. procedural powers.

The subject of the study is the correlation of the standards of the child’s interview with the norms of the CPC of Ukraine. Dialectical, formal-legal, comparative-legal, dogmatic, logical-normative methods were used for the research. The content of the main standards of questioning a child in criminal proceedings, their implementation in national legislation and practice, the shortcomings of national legislation in this area have been comprehensively studied. Proposals for changes and additions to the national legislation, directions of its development in this sphere are formulated. On the basis of the conducted research the ways of improvement of the national legislation and practice of its application for realization of standards of interrogation of the child are offered. In general, the authors concluded that the state, within the framework of fulfilling its positive obligations, should not only introduce a reliable legal basis for child interview standards, but also ensure their introduction in the form of a uniform and stable judicial practice.

 

Keywords child; criminal proceedings; the principle of the best interests of the child; interview; international standards; European Convention on Human Rights; practice of the European Court of Human Rights; “green room”; positive obligations; abuse of procedural powers
References

Bibliography

Edited books

1. Baugerud G A, Johnson M S, ‘The NICHD Protocol: Guide to Follow Recommended Investigative Interview Practices at the Barnahus?’ v Johansson S, Kari Stefansen Elisiv Bakketeig E, Kaldal A (ed), Collaborating Against Child Abuse Exploring the Nordic Barnahus Model (Palgrave Macmillan 2018) (in English).

2. Johansson S, Bakketeig Kari Stefansen Elisiv, Kaldal A (ed), Collaborating Against Child Abuse Exploring the Nordic Barnahus Model (Palgrave Macmillan 2018) (in English).

3. Bielousov Yu, Bronevytska O, Derkach S, Lutsyk V, Orlean A, Rohalska V, Filonenko T, Yavorska V, Rozkazhy meni shcho stalosia, abo ziznaisia. Doslidzhennia pro protsesualne interv’iu. Analiz mizhnarodnoho dosvidu. Opys uzahalnenoi modeli. Analiz natsionalnoi systemy pidhotovky ta praktyky (Protsesualne interv’iu v Ukraini 2020) (in Ukrainian).

4. Buhaiets T, Pashko N, Samofal M, Semeniuk V, Metodychni rekomendatsii dlia suddiv shchodo orhanizatsii roboty z ditmy za metodykoiu “Zelena kimnata” (2022) (in Ukrainian).

5. Hloviuk I, ‘Vykorystannia metodyky “Zelena kimnata” pry zbyranni ta otsintsi faktychnykh danykh: sudova praktyka’ v Balynska O (red), Informatsiinyi biuleten z problem diialnosti pidrozdiliv Natsionalnoi politsii (Lvivskyi derzhavnyi universytet vnutrishnikh sprav 2022) (in Ukrainian).

6. Metodychni rekomendatsii shchodo orhanizatsii roboty z ditmy za metodykoiu “Zelena kimnata” dlia slidchykh ta yuvenalnykh politseiskykh (zatverdzheno I Klymenkom, 2021) (in Ukrainian).

7. Provedennia dopytu/opytuvannia dytyny v umovakh zbroinoho konfliktu ta/abo voiennoho stanu: metodychni rekomendatsii u zapytanniakh ta vidpovidiakh (FOP Buria O D 2022) (in Ukrainian).

8. Tsiuman T (zah red), Metodychni rekomendatsii shchodo opytuvannia ditei, shcho staly svidkamy ta/abo zhertvamy nasylstva, a takozh vchynyly nasylstvo: metodychnyi posibnyk (FOP Klymenko 2015) (in Ukrainian).

 

Journal articles

 9. Brubacher S P, Poole D A, Dickinson J J, ‘The use of ground rules in investigative interviews with children: A synthesis and call for research’ (2015) 36 Developmental Review 15–33 (in English).

10. Chornous Yu, Reznik N, Samodin A, Nikitina-Dudikova H, ‘Techniques of procedural actions performance in green room environment: comparative analysis of European and Ukrainian practices’ [2020] 29 (6) International Journal of Advanced Science and Technology 1109–15 (in English).

11. Kaplina O, Kuchynska O, Krukevych O, ‘Interrogation of minor and juvenile witnesses in criminal proceedings: Current state and prospects for improvement’ [2021] 28 (3) Journal of the National Academy of Legal Sciences of Ukraine 268–76 (in English).

12. Lamb M, Sternberg K, Esplin Ph, ‘Conducting Investigative Interviews of Alleged Sexual Abuse Victims’ (1998) 22 Child Abuse and Neglect 813–23 (in English).

13. Matiushkova T P, ‘Theoretical and Practical Aspects of Using Anatomically Detailed Puppets while Interrogating Extremely Vulnerable Persons’ [2020] 77 (2) Law and Safety 27–32 (in English). 14. Miloradova N E, Pashko N A, ‘Features of interrogation of minors who are victims of violence’ [2020] 77 (2) Law and Safety 19–26 (in English).

15. Hloviuk I, Drozdov O, Zavtur V, Drozdova O, ‘Do rozrobky kontseptu pozytyvnykh zobov’iazan derzhavy u sferi prav liudyny u kryminalnomu provadzhenni (na prykladi statti 2 Konventsii pro zakhyst prav liudyny i osnovopolozhnykh svobod’ (2022) 1 Pravo Ukrainy 157 (in Ukrainian).

16. Mozghova V, ‘Taktyko-psykholohichni osoblyvosti dopytu nepovnolitnikh, yaki postrazhdaly vid seksualnoho nasylstva’ (2015) 4 Naukovyi chasopys Natsionalnoi akademii prokuratury Ukrainy 94–104 (in Ukrainian).

 

Conference paper

17. Aktualni problemy dosudovoho rozsliduvannia ta sudovoho rozghliadu zlochyniv proty statevoi svobody ta statevoi nedotorkanosti ditei, shliakhy yikh vyrishennia: materialy Mizhnar. nauk.-prakt. konf. (Cherniei V, Husariev S, Cherniavskyi S, Korolchuk V redkol, Nats akad vnutr sprav 2020) 413 (in Ukrainian).

18. Bronevytska O, ‘Zastosuvannia protokolu NICHD pry provedenni protsesualnoho interv’iu dytyny’ v Zbirnyk statei za materialamy pershoi mizhnarodnoi konferentsii “Kryminalna yustytsiia pid chas pidhotovky maibutnikh suddiv, prokuroriv ta slidchykh v konteksti yevropeiskykh standartiv” (2020) 111–20 (in Ukrainian).

 

Websites

19. Haldorsson O L, ‘Barnahus Quality Standards Summary Guidance for Multidisciplinary and Interagency Response to Child Victims and Witnesses of Violence’ <https://www. barnahus.eu/en/wp-content/uploads/2020/02/PROMISE-Barnahus-Quality-Standards. pdf> (accessed: 26.12.2022) (in English).

20. ‘Chy potriben reiestr psykholohiv, pedahohiv ta likariv, yaki zaluchatymutsia pid chas kryminalnoho provadzhennia za uchastiu dytyny?’ (Mizhvidomcha koordynatsiina rada z pytan pravosuddia shchodo nepovnolitnikh) <https://www.facebook.com/inccojj/ posts/815579422604250> (accessed: 26.12.2022) (in Ukrainian).

21. ‘Ohliad rishen Yevropeiskoho sudu z prav liudyny (cherven 2021 roku). Rishennia za period iz 01.06.2021 po 30.06.2021’ (Tarasenko O, Mordas D, Babanly R vidpov za vyp, 2021) 7–8 <https://supreme.court.gov.ua/userfiles/media/new_folder_for_uploads/ supreme/Oglyad_June_2021_1.pdf> (accessed: 26.12.2022) (in Ukrainian).

22. Slozka Ye, ‘Doslidzhennia peredumov zaprovadzhennia novoi praktyky dopytu/ opytuvannia dytyny, yaka postrazhdala vid seksualnoho nasylstva’ <https://rescentre. org.ua/images/Uploads/Files/child_witness_dl/doslidzhennya_press_12.pdf> (accessed: 26.12.2022) (in Ukrainian).

23. ‘V Ukraini z’iavytsia reiestr psykholohiv, navchenykh pratsiuvaty z ditmy, yaki postrazhdaly vid nasylstva’ (Ministerstvo yustytsii Ukrainy, 23.06.2022) <https://minjust. gov.ua/news/ministry/v-ukraini-zyavitsya-reestr-psihologiv-navchenih-pratsyuvati-zditmiyaki-postrajdali-vid-nasilstva> (accessed: 26.12.2022) (in Ukrainian).

 

Electronic version Download