Features of the application of preventive measures in the investigation of criminal offenses related to domestic violence

Keywords: Istanbul Convention, criminal proceedings, precautionary measure, domestic violence, risks, preventive measures.

Abstract

Taking into account the analysis of international legal documents, current legislation, ECHR practice, national case law, the peculiarities of preventive measures in the investigation of criminal offenses related to domestic violence have been singled out, in particular those relating to the grounds for preventive measures, the circumstances taken into account election, the procedure for electing restrictive measures.

It is proved that the meaning of the concept of "criminal offense related to domestic violence" is much broader than purely domestic violence as a part of a criminal offense under Art. 126-1 of the Criminal Code of Ukraine.

It is emphasized that tools for assessing the risk of domestic violence have not yet been developed for investigators, prosecutors and judges. The list of circumstances that can be clarified during the application of a preventive measure against a person suspected of committing a crime related to domestic violence, and an assessment of the risks of negative behavior of such a person during criminal proceedings is given.

The essence and procedure for applying the restrictive measures provided for in Part 6 of Art. 194 of the Criminal Procedure Code of Ukraine have been investigated. Restrictive measures provided for in Part 6 of Art. 194 of the CPC of Ukraine, are not preventive, as they are used as additional responsibilities. Such restrictive measures may be taken during the application of preventive measures in the form of personal obligation, personal guarantee, bail, house arrest, detention. Restrictive measures may be imposed on a suspect or accused only when considering a request for a measure of restraint. It is proved that in the course of resolving the issue of choosing a measure of restraint during the investigation of criminal offenses related to domestic violence, it is appropriate to apply the restrictive measures provided for in Part 6 of Art. 194 of the Criminal Procedure Code of Ukraine.

Downloads

Download data is not yet available.

Author Biography

T. H. Fomina, Kharkiv National University of Internal Affairs

Doctor of Juridical Sciences, Docent.
Department of Criminal Procedure and Pre-trial Investigation Organization (assistant professor).

References

Kharytonova O.V. and Titko I.A. Crime related to domestic violence: legal issues and practical recommendations [Zlochyn, poviazanyi z domashnim nasylstvom: pravovi problemy ta praktychni rekomendatsii]. [online] LIGA ZAKON. Available at https://jurliga.ligazakon.net/ua/analitycs/192450_zlochin-povyazaniy-z-domashnm-nasilstvom-pravov-problemi-ta-praktichn-rekomendats [Accessed 11 November 2021].

Mann L. and Buhaiets T., 2020. Standards and methodology for risk assessment for various stakeholders in Ukraine: next steps in implementing international standards to ensure the safety of victims of violence against women and domestic violence [Standarty i metodyka otsinky ryzykiv dlia riznykh zatsikavlenykh storin v Ukraini: podalshi kroky realizatsii mizhnarodnykh standartiv shchodo harantuvannia bezpeky postrazhdalykh vid nasylstva stosovno zhinok ta domashnoho nasylstva]. [online] Council of Europe. Available at https://rm.coe.int/ukr-risk-assessment-final/16809eefb4 [Accessed 12 November 2021].

Tyshchenko O.I., 2019. Some issues of application of precautionary measures in criminal proceedings [Okremi pytannia zastosuvannia zapobizhnykh zakhodiv u kryminalnomu provadzhenni]. Pravo ì suspìlʹstvo – Law and Society, No. 5, Part 2, pp. 161-167.

Hloviuk I.V., 2020. Some issues of the practice of restrictive measures in criminal proceedings for crimes related to domestic violence [Deiaki pytannia praktyky zastosuvannia obmezhuvalnykh zakhodiv u kryminalnykh provadzhenniakh shchodo zlochyniv, poviazanykh iz domashnim nasylstvom]. In: National Academy of Internal Affairs et al. Ensuring the prevention and combating of domestic violence, gender-based violence and combating trafficking in human beings: national practice and foreign experience [Zabezpechennia zapobihannia ta protydii domashnomu nasylstvu, nasylstvu za oznakoiu stati ta protydii torhivli liudmy: natsionalna praktyka ta zarubizhnyi dosvid]. Kyiv, 14 December. Kyiv: Natsionalna Akademiia vnutrishnikh sprav. Pp. 122-125.

Published
2021-12-24
How to Cite
Fomina, T. H. (2021) “Features of the application of preventive measures in the investigation of criminal offenses related to domestic violence”, Bulletin of Kharkiv National University of Internal Affairs, 95(4), pp. 243-256. doi: 10.32631/v.2021.4.21.
Section
Criminal Procedure and Criminalistics; Forensic Examination; OSA

Most read articles by the same author(s)