Tkachyk A. The secrecy of communication and its limitation in criminal proceedings.

Українська версія

Thesis for the degree of Doctor of Philosophy (PhD)

State registration number

0821U101118

Applicant for

Specialization

  • 081 - Право. Право

28-05-2021

Specialized Academic Board

ДФ 35.725.039

Lviv State University of Internal Affairs

Essay

The dissertation covers a comprehensive solution of scientific and practical tasks, aimed at clarifying the content of the secrecy of communication and procedural methods of its limitation in criminal proceedings. The scientific novelty is that the dissertation is one of the first researches on the limitation of the secrecy of communication in criminal proceedings. The formulated provisions are aimed at solving an important scientific and practical task, which is to determine the procedural methods of the secrecy of communication limitation and use the results in proving, and the findings of work determine the prospects for scientific support of crime prevention and training for the National Police of Ukraine. The dissertation’s recommendations may be used both in the educational process and practical activity of the National Police of Ukraine. The status of scientific development of the issue was analyzed, the notion of this principle was formulated and it elements were divided in Section 1 «The secrecy of communication as principal of criminal proceedings». According to Art. 31 of the Constitution of Ukraine everyone is guaranteed the secret of correspondence, telephone conversations, telegraph and other correspondence. The exceptions may be determined only by court in cases, determined by law in order to prevent a crime or to reveal the truth during investigation of a criminal case if it is impossible to obtain information in other ways. The list of communication types, which are under the constitutional protection is open and includes not only correspondence, telephone conversations, telegraph correspondence, but also other types of correspondence. The construction 10 of this norm allows to correspond to the level of society technical development and to guarantee the inviolability of new, unknown on the moment of Constitution adoption types of communication. The analysis of national legislation and scientific views on the notion of the secrecy of communication allowed to formulate the author's definition of this principle, in particular, the secrecy of communication is to prevent the disclosure of information transmitted by persons through correspondence, telephone conversations, telegraph and other correspondence, other forms of communication provided that persons want to keep it in a secret. The secrecy of communication may be divided into two groups depending on the subjects of communication: the secrecy of communication of general subjects and the secrecy of communication of special subjects. The singling out of such a division is due to the additional procedural guarantees, which some subjects are endowed. It is made a conclusion that an international legal regulation of privacy, including the secrecy of communication, had a direct impact on the national legislation of many states. As a result, the right to the secrecy of communication, being an international and European standard in the field of human rights protection, is the object not only of international, but also of domestic legal regulation. There is no comprehensive interpretation of the standards of the right to privacy and the secrecy of communication in international legal and European acts, that makes it necessary to research the case law of the European Court of Human Rights. It was analyzed concerning the observance of admissibility criteria of limitations of the right to privacy in the dissertation research.

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