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TOP TEN REASONS WHY THE NEW CRIMINAL PROCEDURE CODE IS IMPORTANT TO EVERYONE Nazar Fedorchuk Oleksandr Banchuk

Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure Cosmetic changes for too long Gone: Opening the Case Phase Bureaucracy

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Page 1: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

TOP TEN REASONS WHY THE NEW CRIMINAL

PROCEDURE CODE IS IMPORTANT TO EVERYONE

Nazar Fedorchuk

Oleksandr Banchuk

Page 2: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

1) Say Goodbye to the Soviet Criminal Procedure

Cosmetic changes for too long Gone:

Opening the Case PhaseBureaucracy (supposed to)Too strong prosecution

Page 3: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

2) Enhanced Protection of Human Rights Duties of the Judge to Protect Human

Rights – Article 206 Protection Against Ill-treatment Investigative judge

Page 4: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

3) Reformed Pre-Trial Measures of Restraint Pre-trial Detention New Rules New measures of restraint Additional obligations

E means of controlDon’t leave town or placeAvoid talking to certain peopleGive out passport etc.

Page 5: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

10) New Role of the Prosecutor

Guiding role One prosecutor throughout the case Less control over defense

Page 6: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

4) More Chances to be Acquitted No returning for investigation Only Direct Testimonies Admitted in

Court (no Confessions) “Jury” Trial

Page 7: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

5) Simplified and Reformed Investigation Phase

Covert and Overt Investigative Phases Special investigative means

Page 8: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

6) Enhanced Rights of Defendant and Defense Created Right Conditions Right to Appoint Independent Forensic

Examination Right to Request the Access to

Documents and Things Mandatory Presence of Defense Lawyer

during Every Detention Free Legal Aid Option

Page 9: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

7) Enhanced Rights of Victims Right to Information on the Main Steps

in their Case Right to Reconciliation Rights to Participate in the Trial Rights to Have the Representative

Page 10: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

8) Enhanced Tools for Investigation of Complex Crimes and Corruption

Undercover Investigations and Special Investigation Techniques

New Measures of Restraint Plea Agreements Reconciliation Agreements

Page 11: Nazar Fedorchuk Oleksandr Banchuk. 1) Say Goodbye to the Soviet Criminal Procedure  Cosmetic changes for too long  Gone: Opening the Case Phase Bureaucracy

9) New Rules of Evidence