About improving regulation of the procedural order and the limits of changing the charges by the court
https://doi.org/10.21869/2223-1501-2024-14-5-130-142
Abstract
Relevance. The article is devoted to the analysis of the problems of law enforcement in the field of changing the charge by the court of first instance. The article examines a number of issues: the possibility of changing the charge if a criminal case is terminated on non-rehabilitating grounds; granting the court a power to initiate a change in the charge; establishing the obligation of the public prosecutor to change the charge; changing the charge by the court if crime is reclassifying as a private prosecution crime; the limits of changing the charge by the court; changing the charge if a crime is committed in complicity; eliminating a technical error in the charge by the court. The proposals by the criminal procedure scientists are studied. Assessment of the possibility of implementing the provisions provided for by the legislation of a number of foreign countries (Lithuania, Norway, Canada, Brazil) governing the procedure and limits for changing the charge by the court.
The purpose of the study is to analyze the problems that arise when the first instance court change the charges and formulate solutions.
Research objectives: study of possible ways to improve the regulation of changing charges by the court; analysis of the legislation of foreign countries (Lithuania, Norway, Canada, Brazil, Malta, Azerbaijan) and the judicial practice of the ECHR in this area; developing solutions to problematic issues of changing charges by the court.
Methodology. The methodological basis of the study was formed by comparative legal and historical methods of legal science, as well as analysis and synthesis.
The results of the study consist in the development of theoretical proposals and practical recommendations for improving the procedural order and the limits of changing charges by the court in domestic legal proceedings.
Conclusions. As a result of the study, the following main conclusions were formulated: it is necessary to establish a power of the court to change the charge if a criminal case are terminated, grounding by articles 75, 76, 76.2 of the Criminal Code of the Russian Federation; granting to the court a right to raise the issue of changing the charge are violating the principles of impartiality of the court and the adversarial nature of the criminal process; the limits of the change of charge by the court need to be clarified.
About the Author
A. S. KarpovRussian Federation
Alexey S. Karpov -Post-Graduate Student of the Department of Criminal Procedure and Forensic Science
50 Let Oktyabrya Str. 94, Kursk 305040
References
1. Solovieva T.V., Zolotukhina A.V. The problems of re-classification of actions of a defendant charged with commission of an aggravated murder in case another motive of crime is detected. Zakonnost' = Legality. 2019;(3):33‒35. (In Russ.)
2. Esakov G.A. Remand of the case to the prosecutor and substantive criminal law. Ugolovnoe pravo = Criminal law. 2023;(1):22‒31. (In Russ.). https://doi.org/10.52390/20715870_2023_1_22.
3. Zhukov G.K. The limits of changing the charges in proceedings: enforcement issues. Kriminalist'' = Criminalist. 2021;(3):77‒84. (In Russ.)
4. Kharitonov S.S., Vorobyov A.G. Practical aspects of qualification of crimes according to the materials of the practice of military courts. Pravo v Vooruzhennykh silakh = Law in the Armed Forces. 2022;(3):61‒76. (In Russ.)
5. Yakovleva S.A., Shulepova A.V. Matters of legislative regulation’s limits of trial. Marijskij yuridicheskij vestnik = Mari Legal Bulletin. 2016;(2):52‒54. (In Russ.)
6. Veniaminov A.G. Limits of criminal proceedings. Yuridicheskaya nauka = Legal science. 2018;(2):131‒136. (In Russ.)
7. Sopneva E.V. To the question understanding criteria of judicial proceedings limits. Sibirskie ugolovno-processual'nye i kriminalisticheskie chteniya = Siberian criminal procedural and forensic readings. 2017;(2):123‒130. (In Russ.)
8. Buryleva E.V., Chigrin D.A. Limits change the charges and offences in the proceedings. Pravo i gosudarstvo: teoriya i praktika = Law and state: theory and practice. 2012;(12):74‒78. (In Russ.)
9. Budylin N.V. Effect of the prohibition on turning for the worse in criminal proceedings in the court of the first instance. Obshhestvo i pravo = Society and Law. 2022;(1):52‒58. (In Russ.)
10. Rotnova I.B. Some problems of institute of change of charge in criminal trial of Russia. Zakony Rossii: opyt, analiz, praktika = Laws of Russia: experience, analysis, practice. 2017; (9):95‒98. (In Russ.)
11. Bravilova E.A. On the right of the prosecutor to dispose of the charge in court. In: Obvinenie i zashchita po ugolovnym delam: istoricheskii opyt i sovremennost': sbornik statei po materialam Mezhdunarodnoi nauchno-prakticheskoi konferentsii, posvyashchennoi 100-letiyu so dnya rozhdeniya professora Nikolaya Sergeevicha Alekseeva = Prosecution and defense in criminal cases: historical experience and modernity: collection of articles based on the materials of the International scientific and practical conference dedicated to the 100th anniversary of the birth of Professor Nikolai Sergeevich Alekseev. St. Petersburg: Yuridicheskii Centr; 2015. P. 318‒327. (In Russ.)
12. Fedotov I.S. The initiative of the court, or judicial initiative, in the judicial proceedings in a criminal case. Vestnik Voronezhskogo gosudarstvennogo universiteta. Seriya: Pravo = Bulletin of Voronezh State University. Series: Law. 2013;(1):289‒298. (In Russ.)
13. Romanov S.V. The Plenary Ruling of the Supreme Court of the Russian Federation "On the Sentence": an academic comment. Zakon = Law. 2017;(2):75‒82. (In Russ.)
14. Teslov S.M. Limits of legal proceeding. Questions of prosecution change in the court. Sovremennoe obshhestvo i pravo = Modern society and law. 2011;(3):85‒88. (In Russ.)
15. Mashovets A.O. Change of charge in court: procedural criterion. In: Aktual'nye problemy sudebnoi, pravookhranitel'noi, pravozashchitnoi, ugolovno-protsessual'noi deyatel'nosti i natsional'noi bezopasnosti: materialy Mezhdunarodnoi nauchno-prakticheskoi konferentsii = Actual problems of judicial, law enforcement, human rights, criminal procedure activities and national security: materials of the international scientific and practical conference. Part 1. Krasnodar: Kuban. gos. un-t; 2021. P. 233‒240. (In Russ.)
16. Makarov S.D. Changing the qualification of crimes and charges in criminal proceedings: scientific and practical manual. Moscow: YUNITI, Zakon i pravo; 2017. 215 p. (In Russ.)
17. Sumskii D.V. Reclassification of crimes. Moscow: Yurlitinform; 2016. 181 p. (In Russ.)
18. Syubaev I.I. Detection of the most serious crime out of other committed crimes. Ugolovnoe pravo = Criminal law. 2017;(1):95‒99. (In Russ.)
19. Pudovochkin Yu.E. On some aspects of the requalification of complicity in court. Obshhestvo i pravo = Society and Law. 2017;(3):35‒39. (In Russ.)
20. Blagov E. Qualification of a crimes in a trial. Ugolovnoe pravo = Criminal Law. 2009;(4):122‒127. (In Russ.)
Review
For citations:
Karpov A.S. About improving regulation of the procedural order and the limits of changing the charges by the court. Proceedings of Southwest State University. Series: History and Law. 2024;14(5):130-142. (In Russ.) https://doi.org/10.21869/2223-1501-2024-14-5-130-142