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SCIENTIFIC - PRACTICAL JOURNAL "HERALD OF CRIMINAL JUSTICE"

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CONTROL AND SUPERVISION AS MEANS OF ENSURING LEGALITY OVER THE ACTIVITIES OF THE INVESTIGATION UNITS OF THE NATIONAL POLICE OF UKRAINE

Pages: 182-191
Year: 2022
Location: Pravova Ednist Ltd

Review

Annotation. This scientific article reveals the essence and features of such ways of ensuring the legality of the activities of the investigation units of the National Police of Ukraine as control and supervision. It is suggested that under the supervision of compliance with the legality of the activities of the investigation units of the National Police of Ukraine, one of the ways of ensuring legality in the activities of the investigation units, the function of the prosecutor’s office and, accordingly, a set of powers, actions and measures exercised by it to observe, detect and prevent cases of non-compliance with the law during conducting a pre-trial investigation in the form of procedural guidance of a pre-trial investigation. It was emphasized that an integral type of control today is public control, which involves the participation of public representatives recommended by the Commissioner for Human Rights of the Verkhovna Rada of Ukraine, from among persons who have an impeccable reputation, high professional and moral qualities, public authority in the police commission, which were created to ensure transparent selection (competition) and promotion of police officers on the basis of an objective assessment of the professional level and personal qualities of each police officer, their suitability for their position, and determination of the prospects for employment in police bodies. This, in particular, ensures the implementation of public control over the activities of officials of the investigation units of the National Police of Ukraine at the stage of selection (competition) and promotion of police officers. It is also determined that members of the public can be involved in the joint consideration of complaints about actions or inaction, including those of investigators of the investigation units of the NPU and in the verification of information about the proper performance of their duties. Also, public control is manifested in the fact that the police interacts with the public through the preparation and implementation of joint projects, programs and activities to meet the needs of the population and improve the effectiveness of the police in performing the tasks assigned to it. Attention is focused on judicial control, which consists in the fact that in certain cases it is provided for the appeal of a legally defined list of decisions, actions or inactions of pre-trial investigation bodies or prosecutors during pre-trial investigation to the investigating judge of a local court, which ensures the proper functioning of judicial control as such The article emphasizes the special importance of the role of the prosecutor in matters of ensuring legality by means of prosecutorial supervision. Key words: control, supervision, judicial control, public control, departmental control. REFERENCES LIST OF LEGAL DOCUMENTS LEGISLATION
  1. Kryminal’nyj protsesual’nyj kodeks Ukrainy [Criminal Procedure Code of Ukraine] Zakon Ukrainy vid 13.04.2012 № 4651-VI data zvernennia 04.05.2022 [in Ukrainian].
  2. Pro zatverdzhennia Polozhennia pro orhanizatsiiu diial’nosti pidrozdiliv diznannia orhaniv Natsional’noi politsii Ukrainy [On the approval of the Regulation on the organization of the activities of the investigation units of the National Police of Ukraine] Nakaz Ministerstva vnutrishnikh sprav Ukrainy vid 20.05.2020 № 405 < https://zakon.rada.gov.ua/laws/show/z0491–20#Text> data zvernennia 04.05.2022 [in Ukrainian].
  3. Pro natsional’nu bezpeku Ukrainy [On the national security of Ukraine:] Zakon Ukrainy vid 21.06.2018 № 2469-VIII data zvernennia 04.05.2022 [in Ukrainian].
  4. Pro Natsional’nu politsiiu [On the National Police] Zakon Ukrainy vid 02.07.2015 № 580-VIII data zvernennia 04.05.2022 [in Ukrainian].
  5. Pro prokuraturu [On the Prosecutor’s Office] Zakon Ukrainy vid 14.10.2014 № 1697-VII data zvernennia 04.05.2022 [in Ukrainian].
BIBLIOGRAPHY AUTHORED BOOKS
  1. Bilodid I, Slovnyk ukrains’koi movy [Dictionary of the Ukrainian language] (Vols. 1–11) (Kyiv, 1973) 274 [in Ukrainian]. 7. Bytiak Yu, Administratyvne pravo Ukrainy [Administrative law of Ukraine] (Kharkiv, 2000) 223 [in Ukrainian].
  2. Pohoretskyi M A, Kryminalno-protsesualni pravovidnosyny: struktura isystema [Criminal procedural legal relations: structure and system] (Kharkiv, Arsis LTD, 2002) 160 [in Ukrainian].
  3. Pohoretskyi M A, Polyvoda V, Vidomchyi kontrol za zdiisnenniam operatyvno-rozshukovoi diialnosti [Departmental control over the implementation of operational and investigative activities] Mizhnarodna politseiska entsyklopediia: u 10 t. T. VI: Operatyvno-rozshukova diialnist politsii (militsii) (Kyiv, Atika, 2010) 163–167 [in Ukrainian].
  4. Yaremenko V, Novyj tlumachnyj slovnyk ukrains’koi movy [New explanatory dictionary of the Ukrainian language] (Kyiv, 1999) 318 [in Ukrainian].
JOURNAL ARTICLES
  1. Bondar V S, Vzaiemodiia orhaniv dosudovoho rozsliduvannia z pidrozdilamy, yaki zdiisniuiut operatyvno-rozshukovu diialnist, u vyiavlenni ta rozsliduvanni nezakonnoho posivu abo vyroshchuvannia snotvornoho maku chy konopel [Interaction of pre-trial investigation bodies with units that carry out operational and investigative activities in the detection and investigation of illegal sowing or cultivation of hypnotic poppy or hemp] (2021) 3 (1) Pivdennoukrainskyi pravnychyi chasopys 92–101 [in Ukrainian].
  2. Kalatur M, Osoblyvosti zdijsnennia kontroliu i nahliadu za diial’nistiu slidchykh orhaniv» [Peculiarities of control and supervision of the activities of investigative bodies] (2020) 10 Pidpryiemnytstvo, hospodarstvo i pravo – Entrepreneurship, economy and law 111–117 [in Ukrainian].
  3. Khmelevs’kyj D, Pidvyschennia efektyvnosti prokurors’koho nahliadu za dotrymanniam zakoniv orhanamy dosudovoho rozsliduvannia [Increasing the efficiency of the prosecutor’s supervision over the observance of laws by pre-trial investigation bodies] (2013) 6 Yurydychna Ukraina – Legal Ukraine 110–114 [in Ukrainian].
  4. Pohoretskyi M A, Prokurorskyi nahliad za operatyvno-rozshukovoiu diialnistiu [Prosecutor’s supervision of operational and investigative activities] (2000) 10 Visnyk Un-tu vnutr. sprav 117–125 [in Ukrainian].
  5. Pogorec’kij M A, Vzaimodejstvie sledovatelja i organa doznanija v processe rassledovanija prestuplenij [Interaction between the investigator and the investigating body in the process of investigating criminals] (2000) 1 (13) Vesy Femidy 13–17 [in Russian].
  6. Pohoretskyi M A, Khotenets V M, Protsesualni i orhanizatsiini formy vzaiemodii orhaniv diznannia i dosudovoho slidstva [Procedural and organizational forms of interaction between bodies of inquiry and pretrial investigation] (2002) 1 Pravo i bezpeka 178–183 [in Ukrainian].
  7. Pohoretskyi M A, Sudovyi kontrol i prokurorskyi nahliad za vykorystanniam protokoliv operatyvnorozshukovykh zakhodiv yak dokaziv u kryminalnomu protsesi [Judicial control and prosecutorial supervision of the use of protocols of operational and investigative measures as evidence in criminal proceedings] (2003) 2 Visnyk Verkhovnoho Sudu Ukrainy 32–38 [in Ukrainian].
  8. Pohoretskyi M, Novyi KPK Ukrainy: politychni, teoretychni ta yurydychni pytannia [The New Communist Party of Ukraine: Political, Theoretical and Legal Issues] (2009) 2 Pravo Ukrainy 29–35 [in Ukrainian].
  9. Pohoretskyi M A, Sukhachova I O, Prokurorskyi nahliad za zakonnistiu vykorystannia materialiv operatyvno-rozshukovoi diialnosti na dosudovykh stadiiakh kryminalnoho protsesu [Prosecutor’s supervision over the legality of the use of materials of operative and investigative activities at the pre-trial stages of the criminal process] (2010) 4 Visnyk Akad. prokuratury 64–70 [in Ukrainian].
  10. Pohoretskyi M, Prokuror u kryminalnomu protsesi: shchodo vyznachennia funktsii [Prosecutor in criminal proceedings: regarding the definition of functions] (2015) 6 Pravo Ukrainy 86–95 [in Ukrainian].
  11. Yakolvleiev O, Vzaiemodiia slidchoho z operatyvnymy pidrozdilamy pid chas provedennia slidchykh (rozshukovykh) dii [Interaction of the investigator with operational units during investigative (search) actions] (2017) 1 Naukovyi chasopys Natsionalnoi akademii prokuratury Ukrainy 217–224 [in Ukrainian].
CONFERENCE PAPERS
  1. Pohoretskyi M A, Formy vzaiemodii slidchoho i orhanu diznannia [Forms of interaction between the investigator and the inquiry body] Nova Konstytutsiia i problemy vdoskonalennia zakonodavstva Ukrainy: temat. zb. nauk. prats (Kharkiv, Nats. yuryd. akad. Ukrainy, 1997) 89–104 [in Ukrainian].
  2. Pohoretskyi M A, Problemy vzaiemodii slidchoho y orhanu diznannia v khodi provedennia operatyvnorozshukovykh zakhodiv u kryminalnykh spravakh pro tiazhki nasylnytski zlochyny [Problems of the interaction of the investigator and the body of inquiry during the implementation of operative and investigative measures in criminal cases of serious violent crimes] Problemy borotby z nasylnytskoiu zlochynnistiu: zb. materialiv nauk. – prakt. konf. (m. Kharkiv) (Kharkiv, Lestyvtsia Marii, 2001) 151–155 [in Ukrainian].
  3. Pohoretskyi M A, Konflikty u vzaiemodii orhaniv slidstva ta diznannia [Conflicts in the interaction of investigation and inquiry bodies] Konflikty u suspilstvakh, shcho rozvyvaiutsia: zb. nauk. st. (za materialamy KhI Kharkivskykh politolohichnykh chytan) (Kharkiv, Pravo, 2001) 108–110 [in Ukrainian].
  4. Pohoretskyi M A, Sudovyi kontrol za operatyvno-rozshukovoiu diialnistiu yak zasib zakhystu prav liudyny [Judicial control of investigative activity as a means of protecting human rights] Problemy derzhavotvorennia ta zakhystu prav liudyny v Ukraini: materialy IKh rehon. nauk. – prakt. konf. (13–14 liut. 2003 r.) (Lviv, 2003) 542–543 [in Ukrainian].
  5. Pohoretskyi M A, Problemy vzaiemodii orhaniv diznannia i slidstva pry rozsliduvanni zlochyniv, vchynenykh orhanizovanymy uhrupuvanniamy [Problems of the interaction of inquiry and investigation bodies in the investigation of crimes committed by organized groups] Aktualni problemy vzaiemodii operatyvnykh ta slidchykh pidrozdiliv u protydii orhanizovanii zlochynnosti: materialy Vseukr. nauk. – prakt. konf. (m. Odesa, 18 kvit. 2008 r.) (Odesa, ODUVS, 2008) 30–34 [in Ukrainian].
  6. Pohoretskyi M A, Sudovyi kontrol za dotrymanniam konstytutsiinykh prav liudyny u kryminalnomu protsesi ta operatyvno-rozshukovii diialnosti: stan ta perspektyvy rozvytku [udicial control over the observance of constitutional human rights in the criminal process and investigative activity: state and prospects for development] Zabezpechennia prav i svobod liudyny v diialnosti orhaniv vnutrishnikh sprav Ukrainy za suchasnykh umov: materialy Mizhn. nauk-prakt. konf. (m. Kyiv, 4 hrud. 2009 r.) (Kyiv, DNDI MVS Ukrainy, 2009; Kharkiv, Prava liudyny, 2009) 302–306 [in Ukrainian].
DISSERTATIONS 28. Pohoretskyi M A, Kryminalno-protsesualni pravovidnosyny slidchoho z orhanom diznannia, nachalnykom slidchoho viddilu ta prokurorom [Criminal-procedural legal relations of the investigator with the body of inquiry, the head of the investigative department and the prosecutor] (avtoref. dys. … kand. yuryd. nauk: spets. 12.00.09. Kharkiv, Nats. yuryd. akad. Ukrainy, 1997) 17 [in Ukrainian].

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