Kharitonova M. Witness as a subject of criminal proceedings.

Українська версія

Thesis for the degree of Doctor of Philosophy (PhD)

State registration number

0822U100774

Applicant for

Specialization

  • 081 - Право. Право

18-02-2022

Specialized Academic Board

ДФ 41.884.031

Odessa State University of Internal Affairs

Essay

Based on the analysis of scientific sources, the absence of monographic research on the peculiarities of the implementation of certain rights, duties, guarantees and responsibilities of a witness in criminal proceedings has been established in the domestic theory of the criminal process. It is proved that the uncertainty of certain legal formulations has a negative impact on the adoption of procedural decisions during the pre-trial investigation and trial, as well as ensuring the rights and legitimate interests of the subject. An own methodological program is proposed, which includes general scientific, special and specific scientific methods of cognition, which are used in conjunction to ensure the comprehensiveness, completeness and objectivity of the scientific results of the study. Based on the interdisciplinary approach, the categories "legal status", "legal position", "legal condition", "procedural status" and their relationship were studied. Based on the study of doctrinal approaches, it is concluded that the procedural status is a manifestation of the legal status of the person involved as a subject in criminal proceedings. The study of the relationship between procedural status and legal status allows us to state the dialectical relationship between them. It is proposed to define a generalized definition of the legal status of a person as enshrined in law of his actual socially significant position, which reflects the individual characteristics and real position in the system of social relations, characterized by legal structure and defines the person as a subject of law. The structural elements of the procedural status of a witness are determined, their features are investigated. It is proved that in order to determine the procedural status of a witness in criminal proceedings, two grounds are required: factual and legal. The factual grounds include factual data that testify to the witness's possession of information relevant to criminal proceedings. Legal grounds are the decision of the prosecution, the investigating judge, the court to summon a person to testify as a witness. In the context of acquiring procedural status of a witness and its implementation, the possibility of using information obtained from a witness as evidence, the issue of criminal procedural legal personality, the components of which are legal capacity and capacity, which have a specific manifestation in criminal proceedings. Based on the analysis of scientific sources, criminal procedural legislation of Ukraine and foreign countries, it is determined that the normative definition of a witness, given in Part 1 of Art. 65 of the CPC of Ukraine is imperfect, in connection with which the author's definition of the term "witness" is proposed. It is stated that the categories of “prosecution witness” and “defense witness” are poorly studied in the theory of criminal procedure, and the criminal procedure legislation of Ukraine does not contain a definition of these concepts at all. The issues of discrediting a witness and discrediting a witness's testimony and the impact of these procedures on the recognition of a witness's testimony as evidence in criminal proceedings are considered. Particular attention in the study is paid to the right of a witness to use the legal assistance of a lawyer while testifying and participating in other procedural actions. It is determined that the procedure for engaging such a lawyer, his rights and responsibilities during criminal proceedings are not clearly defined by the CPC of Ukraine, which negatively affects the exercise of this right by a witness. Author's proposals for amendments to the criminal procedure legislation in order to resolve the issues of participation of the said subject in criminal proceedings are provided. The foreign legislation on participation in the criminal proceedings of a witness who has the right to protection has been studied, the possibility of including such a participant in the criminal procedure legislation of Ukraine has been analyzed. It is determined that the procedural responsibility of a witness, as a specific procedural means of ensuring criminal procedural relations, consists in imposing on the violator a monetary penalty or the use of a pretext, which is an independent type of legal liability. The very existence in criminal procedural law of one's own means of securing criminal procedural relations, the nature and peculiarities of which are determined by the content of these relations, is a guarantee of the performance of procedural duties.The categories of "truthfulness" and "untruthfulness" of a witness's testimony, as well as the issue of bringing a witness to criminal responsibility for knowingly false testimony, refusal to testify, disclosure without the written permission of the prosecutor, investigator pre-trial investigation data.

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