Defender of the suspect, accused, his procedural status. Defender in criminal proceedings See what “Defender in criminal proceedings” is in other dictionaries
Standards of fair justice (international and national practices) Team of authors
§ 4. The right of the accused (suspect) to freely choose a defense lawyer
§ 4. The right of the accused (suspect) to freely choose a defense lawyer
The main element of the right to legal assistance is the right to freely choose a lawyer. The European Court emphasized that the accused has the right to use the services of a defense lawyer of his choice if he has sufficient resources to do so. financial means(judgment of 28 June 1984 in the case of Campbell and Fell v. United Kingdom).
The commentaries to the Convention note that the right to choose a lawyer exists only in cases where the accused has sufficient funds to pay for the services of a defense lawyer.
At the same time, the right to choose a defense lawyer is not absolute, since the state has the right to regulate the access of lawyers to court, and in some cases prohibit this for individuals.
National requirements for lawyers admitted to legal defense
The comments also emphasize that the state can establish the conditions that lawyers admitted to trial will have to meet, as well as the rules of deontological ethics that they will be required to comply with.
The European Court found it compatible with the requirements of sub. “c” paragraph 3 of Article 6 of the Convention, a limitation (to three) on the number of lawyers admitted to court, as well as the removal of some lawyers for the reason that there were serious suspicions of their support criminal organization, which was believed to include the accused.
In the judgment of April 25, 1983 in the case of Pakelli v. Germany" The court found that the applicant's lawyer was denied access to the hearing of the case in the court of second instance because he participated in the Pakelli trial as a defense lawyer for another accused. Based on the specific circumstances of the case, the European Court considered that there had been a violation of subsection. “c” paragraph 3 of Article 6 of the Convention.
In the judgment of September 25, 1992 in the case “Croissant v. Germany" The European Court considered the problem of the relationship between the choice of a lawyer and the right to free legal assistance. The court appointed three lawyers to assist in the defense of Croissant, who was accused of various crimes. Croissant appealed the appointment of one of the lawyers because he believed that the lawyer was appointed to ensure the smooth flow of the trial, and not to protect the rights of the defendant. The European Court found no violation of sub. “c” of paragraph 3 of Article 6 neither in the appointment of several lawyers, nor in the appointment of a lawyer against the consent of the defendant, although he recognized that “as a rule, the court should strive to choose a lawyer whom the defendant trusts.”
Non-absolute nature of the right to choose a defense lawyer
At the same time, the European Court does not consider the right of the accused to choose any defense lawyer as absolute.
In the decision of July 13, 2006 in the case “Popov v. Russia” The European Court emphasized that, despite the importance of the trusting nature of the relationship between a lawyer and his client, the right to choose one’s own lawyer cannot be considered absolute.
The European Court noted that, in accordance with Part 2 of Article 49 of the Code of Criminal Procedure of the Russian Federation, the court may allow the accused to be represented equally with a lawyer close relative or another person of his choice. However, at first glance European Court this right is discretionary. It is the domestic courts that provide adequate protection to the defendant in each specific case and decide whether permission should be given for the representation of the defendant's interests by close relatives.
That is why the European Court came to the conclusion that the refusal of the trial court to admit trial the applicant's uncle as his representative, while he was represented by a lawyer of his choice, did not result in a violation of his rights guaranteed by Article 6 § 3 (c) of the Convention, taken in conjunction with Article 6 § 1 of the Convention.
The above positions of the European Court are reflected both in the criminal procedural legislation in force in the Russian Federation, and in judicial practice.
The right of the accused to freely choose a defense lawyer is declared in articles of the Code of Criminal Procedure RF.
Legal positions of the Constitutional Court of the Russian Federation on the right to choose a defense lawyer
The question of the circle of persons who have the right to participate in criminal proceedings as defense attorneys was the subject of consideration in the Constitutional Court of the Russian Federation, which, confirming the right of a citizen to independently choose a lawyer (defender), indicated that in its content the right to independently choose a lawyer (defender) does not mean the right to choose any person as a defense attorney at the discretion of the suspect or accused and does not imply the possibility of any person participating in criminal proceedings as a defense attorney.
The right to use the assistance of a lawyer (defender), enshrined in Part 2 of Article 48 of the Constitution of the Russian Federation, is one of the manifestations of more common law, guaranteed by Part 1 of Article 48 of the Constitution of the Russian Federation to every person - the right to receive qualified legal assistance. Therefore, the provisions of Part 2 of Article 48 of the Constitution of the Russian Federation cannot be interpreted without taking into account the provisions of Part 1 of the same article. By guaranteeing the right to receive qualified legal assistance, the state must, firstly, provide conditions conducive to the training of qualified lawyers to provide citizens various types legal assistance, including in criminal proceedings, and, secondly, to establish for this purpose certain professional and other qualification requirements and criteria. Participation as a defense attorney during the preliminary investigation of the case of any person chosen by the suspect or accused may result in the defense attorney being a person who does not have the necessary professional skills, which is incompatible with the objectives of justice and the duty of the state to guarantee qualified legal assistance to everyone. The criteria for qualified legal assistance in criminal proceedings, based on the need to ensure the principle of adversarialism and equality of parties, enshrined in Part 3 of Article 123 of the Constitution of the Russian Federation, are established by the legislator by determining the appropriate conditions for the admission of certain persons as defenders. Only the legislator has the right, subject to ensuring that each accused (suspect) has the right to receive qualified legal assistance and in the interests of justice as a whole, to provide for the possibility of admitting as defense lawyers persons other than lawyers chosen by the accused himself, including those with a license to provide paid legal services.
In the ruling dated April 22, 2004 No. 160-O on the refusal to accept for consideration the complaint of citizen M.E. Popov. to violate it constitutional rights the provisions of Part 2 of Article 49 of the Code of Criminal Procedure of the Russian Federation Constitutional Court The Russian Federation indicated that “the decision on the issue of admission as a defense lawyer, along with a lawyer, of one of the close relatives of the accused or another person for whose participation the accused applies, cannot be arbitrary, not taking into account the requirements of the law, the circumstances of a particular case and the personality characteristics of the person invited as face protector. At the same time, within the meaning of the criminal procedure law, the participation in the case of a professional lawyer cannot be recognized as a circumstance preventing the admission as a defense lawyer of a person who is not a lawyer, since neither the Constitution Russian Federation, nor the criminal procedure law limits the number of defense attorneys who can participate in the case.”
The right of the accused to freely choose a defense attorney cannot be limited solely due to the assumption that grounds for challenging a defense attorney will arise in the future. The Constitutional Court of the Russian Federation in the case of Dubinina T.N. formulated legal position, according to which it does not follow from the current criminal procedure law that the decision to disqualify a defense attorney is made based only on the assumption that in the future a conflict of interests of persons to whom the defense attorney provides legal assistance may arise. The presence of such contradictions must exist at the time the decision to challenge is made.
In Russian judicial practice, a problem has arisen between the right of the accused to freely choose a defense attorney and the provisions of Part 2 of Article 258 of the Code of Criminal Procedure of the Russian Federation, according to which, if the defense attorney does not obey the orders of the presiding judge, it is permissible to replace this defense attorney with another, if this is possible “without prejudice to the criminal case.”
In a ruling dated January 15, 2009, the Constitutional Court of the Russian Federation indicated that, within the meaning of the interrelated provisions of criminal procedure legislation and legislation on advocacy, a lawyer (defender) cannot act to the detriment of his client (Articles 47 and 53 of the Code of Criminal Procedure of the Russian Federation, paragraph 1 of Article 7 Federal Law of May 31, 2002 No. 63-FZ “On advocacy and the legal profession in the Russian Federation” and Article 9 of the Code of Professional Ethics for Lawyers, adopted by the first All-Russian Congress of Lawyers on January 31, 2003). However, this does not mean that any means and methods of defense can be used, including those involving disruption of order at a court hearing, disobedience to the orders of the presiding judge, or exerting unlawful influence on the jury in order to influence the verdict they render.
Article 258 of the Code of Criminal Procedure of the Russian Federation is aimed at ensuring the proper administration of justice in criminal cases and suppressing violations of the order established in a court hearing by participants in criminal proceedings, including the defendant and his defense attorney, as well as others present in the courtroom court session persons This article does not deprive the defendant of the right to protect his rights and freedoms in all ways not prohibited by law, including with the help of a lawyer invited by him, excluding only the possibility of the latter abusing the rights granted to him.
From the book Criminal Procedure Code of the Russian Federation. Text with changes and additions as of November 1, 2009. author author unknownArticle 48. Legal representatives of a minor suspect and accused In criminal cases of crimes committed by minors, to mandatory participation in a criminal case, their legal representatives are involved in the manner prescribed by articles
From the book Crib Sheet on Forensics author Alennikov Andrey GennadievichArticle 210. Search for a suspect, accused 1. If the location of the suspect or accused is unknown, then the investigator entrusts his search to the investigative bodies, as indicated in the decision to suspend the preliminary investigation or issues a separate
From the book Criminal Procedure Code of the Russian Federation author State DumaArticle 424. Procedure for summoning a minor suspect, accused A minor suspect, accused, who is not in custody, is summoned to an investigator, interrogating officer or to court through his legal representatives, and if
From the book Investigative Actions: Psychology, Tactics, Technology author Eminov V EArticle 425. Interrogation of a minor suspect, accused 1. Interrogation of a minor suspect, accused cannot continue without a break for more than 2 hours, and in total more than 4 hours a day.2. During the interrogation of a juvenile suspect,
From the book Criminal Executive Law. Cheat sheets author Olshevskaya Natalya52. INTERROGATION OF THE SUSPECTED AND ACCUSED Interrogation of a suspect is characterized by special psychological moments: 1) the suspect has a clearly expressed defensive dominant, an attitude towards concealing objective information; 2) he treats the investigator with prejudice and
From the book Forensics. Cheat sheets author Petrenko Andrey VitalievichArticle 48. Legal representatives of a minor suspect and accused In criminal cases of crimes committed by minors, their legal representatives are involved in mandatory participation in the criminal case in the manner prescribed by Articles
From the book The Bar Exam by the authorArticle 210. Search for a suspect or accused (as amended by Federal Law No. 92-FZ of July 4, 2003)1. If the location of the suspect or accused is unknown, the investigator entrusts his search to the investigative bodies, as indicated in the suspension order.
From the book Standards of Fair Justice (International and National Practices) author Team of authorsArticle 424. Procedure for summoning a minor suspect, accused A minor suspect, accused, who is not in custody, is summoned to an investigator, interrogating officer or to court through his legal representatives, and if
From the author's bookArticle 425. Interrogation of a minor suspect, accused 1. Interrogation of a minor suspect, accused cannot continue without a break for more than 2 hours, and in total more than 4 hours a day.2. During the interrogation of a juvenile suspect,
From the author's book§4. Peculiarities of preparation and interrogation of a suspect and accused Preparation for interrogation, its planning is a modeling of the upcoming activity, the formation of its indicative basis. Particularly detailed preliminary study is subject to
From the author's book32. The right of convicts to receive information, to use their native language and to freely choose the language of communication, freedom of conscience and religion. The right to receive information is constitutional and obliges the administration to provide information about the requirements
From the author's book From the author's bookQuestion 380. Detention: grounds, procedure for election, modification and cancellation. Duration of detention. Participation of the defense lawyer in the consideration by the court of requests for the detention of the suspect, the accused, the extension of the term of detention in relation to the accused
From the author's book§ 7. The right of the accused and his defense attorney to access the materials of the criminal case and to receive the necessary copies of procedural documents. Practice of the ECtHR in certain Russian and foreign cases. The European Court has repeatedly noted that the accused must be familiarized with
From the author's book2. The right to freely choose a lawyer as a defender and representative The possibility of personal choice of a defender or representative as ensuring the quality of legal assistance Providing effective legal assistance requires a trusting relationship between
From the author's book§ 3. The right of the suspect, accused and defendant to the appointment of a defense lawyer and free legal assistance As already noted, part 3 (d) of article 14 of the International Covenant on Civil and Political Rights and part 3 (c) of article 6 of the European Convention on the Protection of Rights person and
defender of the accused
Alternative descriptionsOne of the lawyer's specializations
Litigation Attorney
Lawyer, defender
The prosecutor is the opposite
Spring in a court car
Attorney at Law
A specialist who defends the accused (and in those days sometimes won the case)
Lawyer, defense lawyer in court (in England - barrister)
Defense lawyer in court
Who is trying to canonize the defendant as a saint?
A series in which the hero of Andrei Sokolov plays the role of a defense attorney in court
Dutch football player and football coach, head of St. Petersburg Zenit
Professional "copper"
The novel by the American writer E. Gardner “... Perry Mason”
What term do scientists use to describe the activities of a person involved in Roman legal proceedings?
Painting by the French artist Honore Daumier “Reading...”
This is exactly what a lawyer was called in the ancient Roman Republic, whose advice was often resorted to when considering important cases.
Who was Salvador Dali's father?
What was the profession of writer Walter Scott?
A man who can find thirteen loopholes in the Ten Commandments
Lawyer playing defense
Taylor Hackford's thriller starring Keanu Reeves is called "...The Devil"
What is a barrister?
Who was a syndic in Ancient Greece?
The lawyer any criminal can ask for
Prosecutor's opponent
Intercessor at trial
Standing with your chest for the accused
Defender, but not an athlete
Defense lawyer
The defendant's highly paid friend
Defendant's Counsel
Defends the accused
Lawyer in defense
Defender before Themis
Prosecutor's counterpart
Trial Defender
. "friend" of the accused
Defender
Perry Mason, profession
Who wants to acquit the defendant?
Who guards the rights of the defendant?
The accused's best friend
Who defends the defendant?
Lawyer defending in court
Defender for the suspect
Requesting a reduction in the sentence of the defendant
Procuroa Attack Slugger
Defends the defendant to the best of his ability
Sentence reducer
Professional prison cop
Film by American director William Wyler (1933)
A lawyer who provides first aid, consulting citizens and organizations, representing their interests in court, in arbitration, etc.
Specialist in judicial exonerations
Defendant's defense attorney
Defender of other people's interests
Prosecutor's opponent in court
Who protects the rights of the convicted person?
Series about the defender
Replacement for Gus Ivanovich
. defendant's "bleach"
Man protecting
Professional deadline excuser
. "friend" of the defendant
. "sidekick" of the accused
Who needs a criminal code?
Profession of Henry Reznik
Who needs a management company in their work?
Lawyer, opponent of the prosecutor
Who defends the accused?
Specialist in the defendant's excuses from the court
Who knows the criminal code?
Who protects the suspect?
Who helps you win your case in court?
Who guards the interests of the defendant?
Trial Defender
Defense lawyer at trial
Detective novel by A. Konstantinov
Dutch footballer, coach
. "Friend" of the accused
. "Friend" of the defendant
. "Sidekick" of the accused
. The defendant's "bleach"
What term do scientists use to describe the activities of a person involved in Roman legal proceedings?
Painting by the French artist Honore Daumier "Reading..."
Who was Salvador Dali's father?
Who was a syndic in Ancient Greece?
What was the profession of the writer Walter Scott?
Who needs a management company in their work?
Who needs a criminal code?
Who helps you win your case in court?
Who defends the accused
Who protects the suspect
Who is defending the defendant?
Who protects the rights of the convicted person
Who is trying to canonize the defendant
Who is familiar with the criminal code?
Who guards the interests of the defendant?
Who stands guard over the rights of the defendant
Who is a barrister
Who wants to acquit the defendant
M. lat. a sworn attorney, a lawyer who undertakes the conduct of litigation and the defense of the defendant; private intercessor in litigation, lawyer, walker, businessman. Lawyers' techniques. Advocacy Wed, advocacy f. litigation. To advocate, to advocate, to cook, to go about business, to courts, to suits
Dutch footballer and football coach, head of St. Petersburg Zenit
Prosecutor Attack Slugger
Professional "screw up"
The novel by the American writer E. Gardner "... Perry Mason"
Taylor Hackford's thriller starring Keanu Reeves is called "...The Devil"
Lawyer playing defense
A lawyer who provides first aid, consulting citizens and organizations, representing their interests in court, in arbitration, etc.
A jumble of letters from the word "avdotka"
Who protects the rights of the defendant
Give me the Colt! Do you need it for protection? No, for protection I have.....
A jumble of letters from the word “avdotka”
Who protects the rights of the defendant?
Business in law
16.5. DEFENDER IN CRIMINAL PROCEEDINGS, HIS RELATIONSHIP WITH THE SUSPECTED, ACCUSED
Kharzinova Violeta Mukhamedinovna. Position: Head of the Department of General Legal Disciplines.
Place of work: North Caucasus Institute for Advanced Training of Employees of the Ministry of Internal Affairs of Russia (branch) Krasnodar University of the Ministry of Internal Affairs of Russia
[email protected] Abstract: The article reveals the concept of defense in criminal proceedings and the features of the implementation of defense by participants in criminal proceedings on the part of the prosecution
Keywords: Defense side, prosecution side, defender, accused, lawyer, defense function, prosecution function, ensuring the rights and interests of the accused, circumstances of the case, collection of evidence, line of defense, credibility of the defense, method of persuasion
DEFENDER IN CRIMINAL PROCEEDINGS, HIS RELATIONSHIP WITH THE SUSPECT, ACCUSED
Kharzinova Violeta Mukhamedinovna candidate of law sciences, senior teacher the North-Caucasian Advanced Training Institute for the personnel of the Ministry of Internal Affairs of Russia (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia the head of the general law disciplines ' chair
Work place: North-Caucasian Advanced Training Institute for the personnel of the Ministry of Internal Affairs of Russia (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Annotation: the article reveals the concept of protection in criminal process and peculiarities of defense implementation by criminal proceedings participants for the prosecution
Keywords: the defense, the prosecution, defender, accused, counsel, protection function, prosecution function, guarantee of the rights and interests of the accused, case circumstances, evidence gathering, defense line, protection reliability, persuasion method
In criminal proceedings, defense is a set of procedural actions taken in accordance with criminal procedural legislation, and aimed at establishing the guilt or innocence of a suspect or accused, as well as establishing circumstances mitigating the guilt of a suspect or accused of committing a crime.
The actions of the defense attorney are aimed only at ensuring the rights and interests of the client. It is ensured at all stages of criminal proceedings by all means, methods, forms and methods that are prescribed by criminal procedural legislation or do not contradict them. At the same time, the defender is obliged to protect the rights and legitimate interests the client honestly, conscientiously, reasonably,
since the provision of professional ethics does not allow for other principles of defense.
The effectiveness of the defense lawyer’s work depends on the kind of relationship the defense attorney has with the suspect, and then with the accused. From the moment the defense attorney enters the criminal proceedings, his status in the criminal proceedings must be clearly defined.
A defense attorney in criminal proceedings is independent of anyone. He is an independent participant in criminal proceedings within the scope and scope of protection. As an independent participant in criminal proceedings, he is obliged to build his defense within the framework of the current law in six areas:
1) establishing in the materials of the criminal case circumstances that are important for improving the situation of the suspect and accused;
2) collecting and presenting evidence to provide complete and effective legal assistance;
3) attracting the necessary specialists to ensure protection;
4) providing legal assistance to a suspect or accused in the protection of procedural, property, non-property and other rights;
5) drawing up procedural documents as part of the defense;
6) providing legal advice to refute the accusation.
He does not have the right to support and build a defense in ways prohibited by law, as well as to follow the lead of a suspect or accused who in any way seeks to get away from criminal liability. The defense attorney does not have the right to conflict with the law; as an independent participant in criminal proceedings, he is obliged to fulfill his professional duty in accordance with federal laws and the principles of legal ethics. The principle of advocacy - “the client is always right, any desire of the client is the law” – should not apply in the literal sense. This principle is acceptable only within the framework of the law. The defender is free to choose the methods and methods of protection that he needs to implement the protection function. In this case, the defense attorney independently determines his position on the circumstances of the case in accordance with lawyer’s ethics. Therefore, protection is carried out in accordance with moral standards, standards of professional ethics, which in turn are regulated by the norms of federal laws. So subparagraph 3, paragraph 4, article 6 of the Law on Advocacy1, as well as subparagraph 2 p. 1 art. 9 of the Code of Professional Ethics for Lawyers2. The lawyer’s position cannot be built against the will of the suspect and the accused. An exception to this provision is self-incrimination of the suspect or accused.
S.A. Kasatkina, considering this provision indicates the inadmissibility, demands from the defender of integrity and objectivity in refutation
1 the federal law dated 05/31/2002 N 63-FZ (as amended on 07/02/2013) “On advocacy and the legal profession in the Russian Federation” / Collection of Legislation of the Russian Federation, 07/08/2013, N 27, Article 3477.
2 Code of Professional Ethics for Lawyers (adopted by the First All-Russian Congress of Lawyers on January 31, 2003) (as amended on April 22, 2013) // Bulletin of the Federal Chamber of Lawyers of the Russian Federation, No. 3, 2013.
Kharzinova V. M.
DEFENDER IN CRIMINAL PROCEEDINGS, HIS RELATIONSHIP WITH THE SUSPECTED, ACCUSED
voluntary self-incrimination of the accused under the threat of a possible conflict with the defendant, who revealed to the defense attorney the true reasons for the self-incrimination. She notes that “The conduct of the defense counsel in such a situation must be determined taking into account ethical aspects those consequences that can result from defense “at any cost”3 On advocacy and the legal profession in the Russian Federation.” A similar opinion is expressed by M.V. Khodilina, who notes that “the defense lawyer should proceed not from the ethical norms of the Law, which prescribe the proper behavior of a lawyer in the current situation, but, first of all, from the specific circumstances of the criminal case, taking into account ethical norms”4. We cannot agree with this formulation of this issue, since a lawyer must build his defense in accordance with the rules of the law, and then in accordance with the provisions of morality and ethics.
In connection with the above, it should be noted that during the period of concluding an agreement with a suspect or accused lawyer - defender must guarantee the honest and conscientious performance of his duties, but not the positive results of completing the defense, since it is practically impossible to foresee this.
The relationship between the suspect or accused and the lawyer must be based on real, reliable documents and evidence, circumstances that will occur during the investigation and judicial trial. The lawyer is not obliged to assist the accused in any way or to present unreliable evidence.
The positions of the lawyer, the suspect or the accused, may be different. There is no legislative regulation that the positions of a lawyer and his client must necessarily coincide. If the position of the lawyer does not coincide with the position of the client, then the lawyer must resolve the conflict situation by explaining the circumstances of the case, as well as by timely notification of the methods and techniques of organizing the defense.
The defense is carried out by a lawyer, taking into account the interests of the client in the direction of acquittal, retraining or mitigation of punishment. But if the accused is satisfied only with his acquittal, and not with mitigation of guilt or reclassification, then the lawyer is obliged to explain the groundlessness of his line of defense, its inconsistency, prompt the client to abandon the chosen line of defense and recommend to the defendant to invite another defense lawyer.
The different presentation of defense between the lawyer and the accused creates clash and contradiction in their relationship. The contradiction should be resolved by convincing the defendant of the credibility, truthfulness and validity of the line of defense.
If it is impossible to resolve the conflict between the suspects through persuasion, the accused has the right to refuse a defense lawyer. However, if the suspect or accused has not officially refused this lawyer, regardless of his opinion regarding
3 Kasatkina S.A. Confession of the accused: Monograph. M.: Prospekt, 2010. P. 125.
4 Khodilina M.V. Some ethical problems that arise when a lawyer defends himself in criminal cases // Lawyer's practice. 2012. N 3. P. 42 - 46.
defense, then the line of defense on the part of the lawyer continues.
Criminal procedural legislation regulates the means, methods, forms, as well as the boundaries of defense, depending on who carries out the defense. Some methods, means and forms are used only by the accused, since they are prescribed to him. For example, testify, or refuse to testify, familiarize yourself with all the materials of the case and write down any information from it.
Other means and methods of defense are prescribed by law only for a lawyer. For example, a meeting with the accused and a conversation with him, in private, the presence of a defense attorney from the moment of arrest in a criminal trial in all investigative and procedural actions, if necessary, with the permission of the investigator, the participation of a defense attorney in the examination of evidence. The third means of protection are presented in criminal procedural legislation, both for the accused and for the defense lawyer. For example, presentation of evidence, statement of challenges. participants in criminal proceedings, submission of petitions, joint familiarization with the materials of the criminal case, etc.
Regardless of who carries out the defense and how they are divided, all means and methods of defense are aimed at ensuring the right to protect the suspect, accused from suspicion or accusation. This right can be exercised by the accused himself or with the help of a lawyer. At the same time, the mandatory rule is that all means and methods of defense must be used according to the developed tactics and methods, which together enable the defender to realize his purpose.
One of the main methods of protection in pre-trial proceedings is a meeting between the suspect and the accused with a defense lawyer. From the moment a defense attorney is admitted to participate in criminal proceedings, a meeting with him alone and confidentially until the first questioning and interrogation is of no small importance, since the defense attorney must direct his client to the right path of defense. This tool defenses are not taken very seriously by lawyers, although further tactics and methods of defense depend on this. During the pre-trial period, if the defender missed the main method of defense and did not choose the correct tactics for producing the defense, in the future this may interfere with the successful implementation of the defense. It should be noted that later, at the investigation stage, and even more so at the trial stage, it is difficult, and sometimes even impossible, to correct this error. In addition, from the moment of the meeting and conversation between the suspect and the accused and the defense attorney, a trusting relationship must be formed that allows the defense attorney to find out the circumstances of the case and then discuss with the suspect or accused the chosen position of the defense. A different approach to defense infringes on the rights of the accused or suspect and actually deprives the defense of the real protection that could have been provided by the defense.
Practice shows that in order to facilitate his work, the defense lawyer, from the moment of the first meeting, pushes the client to give a confession in order to consider his case in a special manner.
Business in law
row and mitigation of the guilt of the suspect or accused. This approach to defense is unacceptable, since it is an illegal method of defense, especially for those suspects and accused who are not guilty of committing a crime. A defense attorney should not look for the easy way out; he must perform his duties conscientiously and honestly in order to mitigate punishment, and, if there are circumstances indicating his innocence, to achieve his acquittal.
The absence of active actions by the defense lawyer within the framework of the law for protection indicates that the lawyer’s formal relationship to the defense. To carry out the defense, from the moment of his meeting with the client, he is obliged to draw up a defense plan, which the lawyer must have in the production. At the same time, the Federal Law “On Advocacy and the Bar in the Russian Federation” does not contain mandatory requirement on introduction legal proceedings, while the necessity of its implementation follows from the law itself. Proper conduct of legal proceedings can contribute to further changes in tactics and methods of defense. Therefore, the mandatory conduct of legal proceedings must be established by law, which gives a complete picture of the implementation of the legal activities of a particular lawyer. In addition, with the help of legal proceedings, you can evaluate the quality of a lawyer’s work.
It should be noted that on the territory of the Russian Federation there are guidelines, on the introduction of legal proceedings, approved by the Council of the Federal Chamber of Lawyers dated June 21, 2010 (protocol No. 5)5. However, these guidelines are advisory, but not mandatory nature. In connection with the above, we consider it appropriate to make changes and additions to the current legislation “On advocacy and the legal profession in the Russian Federation” on the mandatory conduct of legal proceedings.
Bibliography:
1. Federal Law of the Russian Federation dated May 31, 2002 N 63-FZ (as amended on July 2, 2013) “On advocacy and the legal profession in the Russian Federation” / Collection of Legislation of the Russian Federation, July 8, 2013, N 27, Art. 3477.
2. Code of Professional Ethics for Lawyers (adopted by the First All-Russian Congress of Lawyers on January 31, 2003) (as amended on April 22, 2013) // Bulletin of the Federal Chamber of Lawyers of the Russian Federation, N
3. Kasatkina S.A. Confession of the accused: Monograph. M.: Prospekt Publishing House, 2010. P. 125.
4. Khodilina M.V. Some ethical problems that arise when a lawyer defends himself in criminal cases // Lawyer's practice. 2012. N 3. P. 42 - 46.
1. Federal Law of the Russian Federation from 05/31/2002 N 63-FZ (as amended on 07/02/2013) "On Advocacy and Advocacy in the Russian Federation" / Collected Legislation of the Russian Federation, 07/08/2013, N 27, Art . 3477.
2. Professional code of ethics lawyer (adopted by the First All-Russian Congress of Advocates 01/31/2003) (as amended on 04/22/2013) // Bulletin of the Federal Bar of the Russian Federation, N 3, 2013.
3. Kasatkina SA Confession of the accused: Monograph. Moscow: Publishing House "Prospect", 2010. S. 125.
4. Hodilina MV Some ethical issues arising in the implementation of the defense counsel in criminal cases // Law practice. 2012. N 3. Pp. 42 - 46.
5. Methodical recommendations on the management of production of a lawyer / ratified. Council of the Federal Bar 06/21/2010 (protocol N 5) // Bulletin of the Federal Bar of the Russian Federation", N 3, 2010.
REVIEW
to the article “Defender in criminal proceedings, his relationship with the suspect, accused” by Kharzinova.M. The presented article reveals the concept of defense in criminal proceedings and the features of its implementation - defense by participants in criminal proceedings on the part of the prosecution.
The article reveals the features of criminal proceedings, in particular, defense is a set of procedural actions taken in accordance with criminal procedural legislation, and aimed at establishing the guilt or innocence of a suspect or accused, as well as establishing circumstances mitigating the guilt of a suspect or accused of committing a crime.
The author discloses in sufficient detail that the actions of the defense attorney are aimed only at ensuring the rights and interests of the defendant. It is ensured at all stages of criminal proceedings by all means, methods, forms and methods that are prescribed by criminal procedure legislation or do not contradict them. At the same time, the defense attorney is obliged to protect the rights and legitimate interests of the client honestly, conscientiously, and reasonably, since the provisions of professional ethics do not allow for other principles of defense.
Candidate Professor of the Department of SD legal sciences police colonel
Article 49. Defender
1. Defender - a person who, in accordance with the procedure established by this Code, protects the rights and interests of suspects and accused and provides them with legal assistance in criminal proceedings.
Lawyers participate as defenders. By determination or order of the court, one of the close relatives of the accused or another person for whose admission the accused applies may be admitted as a defense attorney, along with a lawyer. During proceedings before a magistrate, the specified person is allowed instead of a lawyer.
Information about changes:
Federal Law of June 6, 2007 N 90-FZ, part 3 of article 49 of this Code was supplemented with clause 3.1
3. A defense attorney participates in a criminal case:
1) from the moment a decision is made to charge a person as an accused, with the exception of cases provided for in paragraphs 2 - 5 of this part;
2) from the moment of initiation of criminal proceedings against specific person;
3) from the moment of actual detention of a person suspected of committing a crime, in the following cases:
a) provided for by this Code;
b) application to him in accordance with Article 100 of this Code of a preventive measure in the form of detention;
3.1) from the moment of delivery of a notification of suspicion of committing a crime in the manner established by Article 223.1 of this Code;
4) from the moment the decision to order a forensic psychiatric examination is announced to the person suspected of committing a crime;
5) from the moment the implementation of other measures begins procedural coercion or other procedural actions affecting the rights and freedoms of a person suspected of committing a crime;
Information about changes:
Federal Law No. 23-FZ of March 4, 2013, added paragraph 6 to Part 3 of Article 49 of this Code
6) from the moment of the commencement of procedural actions affecting the rights and freedoms of the person in respect of whom the report of a crime is being verified in the manner prescribed by Article 144 of this Code.
4. A lawyer enters a criminal case as a defense attorney upon presentation of a lawyer’s certificate and a warrant. From this moment on, the lawyer is subject to the rules established by part three of Article 53 of this Code.
Information about changes:
Federal Law No. 73-FZ of April 17, 2017 supplemented Article 49 of this Code with Part 4.1
4.1. If it is necessary to obtain the consent of the suspect or accused for the participation of a lawyer in a criminal case, before entering into a criminal case, the lawyer is given a meeting with the suspect or accused upon presentation of a lawyer’s identification and a warrant.
5. If the defense attorney participates in criminal proceedings, the materials of which contain information constituting state secret, and does not have appropriate access to the specified information, he is obliged to sign a non-disclosure agreement, take measures to prevent other persons from becoming familiar with it, and also comply with the requirements
SUBJECTS OF PROOF
The participation of the accused in evidence ensures the protection of his legal
interests and at the same time contributes to a comprehensive, complete and objective
investigation of the circumstances of the case, establishing the truth. The accused is not
committed a crime, by his participation in proving objectively
helps the investigator and the court establish his innocence. This allows
investigative bodies and the court to focus their efforts on establishing
real criminal. The accused who committed the crime, his
active participation in proving it promotes comprehensive and objective
investigation of the circumstances of the case by the investigator and the court, clarification
circumstances mitigating liability. Participation of the accused in evidence
carried out by exercising the rights granted to him by law (Art. Art.
46.77 Code of Criminal Procedure of the RSFSR). The right of the accused to know the subject of the accusation is exercised
by presenting him with a resolution to implicate him as an accused (in
court - by delivering a copy of the indictment), in which they must
factual circumstances be stated crime committed and him
criminal legal qualifications The exercise of this right serves as a necessary
a prerequisite for the further active participation of the accused in the process
proof In relation to each procedural act in which
accusation, law is formulated, modified, confirmed or rejected
establishes the time period within which the accused must be familiarized with
factual circumstances communicated to the accused upon presentation
charges must be such that it corresponds to the composition
crime charged, the Law does not require that at this moment
investigations were reported to the accused and, moreover, presented
evidence on which the accusation is based (Article 143 of the Code of Criminal Procedure of the RSFSR). This is in
in many cases would create difficulties in incriminating the accused and could
entail falsification and concealment of evidence that has not yet been discovered.
However, there is no prohibition in the law to indicate in the resolution the involvement of a person in
as the accused evidence, as well as present evidence
accused at any time during the investigation. The solution to this issue is determined
tactical considerations investigator At the same time, it should be taken into account that
the accused who knows the evidence supporting the charge,
has the opportunity to more actively exercise his right to defense,
challenge the investigator’s conclusions, refute the evidence collected against him
evidence, put forward new versions and thereby contribute
comprehensive and complete establishment of the circumstances of the case. Participation of the accused
in proof can be expressed in giving them explanations and evidence on the merits
the charge brought (Chapter X). Explanations and testimony of the accused are usually
are closely related to each other and, as a rule, are presented to him during interrogation. However
explanations of the accused can be given outside of interrogation, for example during
conducting a search, investigative experiment, etc. Outside of interrogation, he gives his
explanations by the defendant, answering the court's question whether he pleads guilty.
In the cassation courts, the convicted (acquitted) person is allowed to visit the dacha
explanations (but not testimony) in all cases when he appeared in court (Article 338
Code of Criminal Procedure of the RSFSR). The right to summon a convicted person (acquitted) for this purpose
is also used by the court considering the case by way of supervision (Article 377 of the Code of Criminal Procedure
RSFSR). Unlike explanations, the accused can only testify on
interrogation In exercising the right to testify, the accused who has confessed
guilty, can provide the investigator and the court with important information necessary for
verification of recognition and individualization of responsibility. Accused,
those who deny guilt, as a rule, indicate circumstances justifying it,
verification of which is the responsibility of the investigator and the court. Indications
the accused can be used to expose conspiracy and
perjury, to identify errors and inaccuracies in the testimony of witnesses
and victims, as well as in expert opinions. In the testimony they may
If in explanations or in testimony, as well as in a cassation appeal
the accused brought any arguments in his defense, then the investigator and the prosecutor
V indictment, and the court in the verdict or cassation ruling
cannot ignore them in silence. The condition for the accusation to be proven is complete
refuting the arguments of the accused who denies guilt. Arbitrage practice
proceeds from the fact that if in the indictment and indictment
the verdict does not refute the arguments given by the accused in his justification,
then the case should be returned for further investigation. Participation of the accused in
proof can be expressed in the presentation of evidence, which
carried out in the form of a petition for the inclusion of objects and
documents available to the accused. After this it is fixed
the fact of transfer and signs of objects and documents, the accused’s message about
circumstances of discovery and storage, signs indicating
the need to get involved. Recording the fact of transmission and message can
be carried out by drawing up a special protocol (or protocols
interrogation and seizure) and making a decision in accordance with Art. Art. 84, 131 Code of Criminal Procedure
RSFSR 2. By presenting an object or document to the court, the accused petitions for
adding it to the case as evidence. The court examines
presented item or document and determines whether it can be used
as evidence, then hands over the item or document for
familiarization with the participants in the trial and listens to their opinions. ABOUT
adding evidence to the case (rejecting the accused’s motion)
is noted in the protocol and a ruling is made. The accused has the right
present evidence throughout the trial. If
evidence is presented in court pleadings or when pronouncing
the last word, the court must consider the issue of reopening the trial
investigation so that this evidence can be examined by the court and
other participants in the trial. The accused has no right
"take back" the evidence presented by him, he does not use and
the exclusive right to refer to the evidence presented by him. IN
stages cassation proceedings the convict (and his defense attorney) enjoy
the right to submit so-called new materials to a higher court. On
based on them, the higher court checks the validity of cassation claims
the accused (defender) or their objections to the cassation prosecutor's protest,
but has no right to recognize as established facts that have not been recognized
such by the court of first instance. We believe that the court supervisory authority
the convicted person (and his defense attorney) has the right to present new materials; these
materials can help verify the validity of the verdict and
correcting a miscarriage of justice.
Without being able to present evidence, but knowing where it is
are located or who have information about the circumstances under investigation
case, the accused has the right to request evidence or conduct
procedural actions to discover them But the fact that the accused could not
cannot provide evidence of innocence or point to it
be considered as evidence of his guilt. Execution by the accused
the right to file petitions is one of the forms of his participation in evidence.
Petitions may be made, in particular, for inclusion in the case
evidence presented; requesting evidence; carrying out
investigative or judicial actions for the purpose of collecting and verifying
evidence; investigation of versions, etc. The investigator and the court have no right
refuse the accused to take actions to collect evidence,
if the circumstances for which he seeks to establish may have
significance for the case (Article 131, 276 of the Code of Criminal Procedure of the RSFSR). Unfortunately that's right
the accused is not always respected, which serves as one of the sources of judicial
errors. Thus, when studying the causes of judicial errors corrected by repealing
convictions, it turned out that in 30% of such criminal cases there were no
the circumstances specified were checked or not checked enough
accused in their own defense. Rejection of the accused's motion may be
carried out only by a reasoned decision of the investigator or
by a court ruling (Articles 131, 276 of the Code of Criminal Procedure of the RSFSR). The accused has the right
participate in the manner prescribed by law in the conduct of procedural
actions aimed at detection, procedural consolidation and verification
evidence. Carrying out some procedural actions in general
impossible without the fate of the accused (examination of the accused, interrogation and
presentation to identify the accused, obtaining samples for research
etc.). In other cases, the decision on the participation of the accused in
investigative action depends on the prosecutor and investigator (in court the accused
has the right to participate in the judicial investigation from beginning to end, for
except for the cases provided for in Part 1 of Art. 263, part 3 art. 280 and art. 401
Code of Criminal Procedure of the RSFSR). By participating in procedural actions aimed at obtaining
his testimony (interrogation, confrontation), the accused has the right to: provide information,
which he has; require accurate recording of reported information in
protocol; record your testimony with your own hand: submit petitions;
make recordable statements regarding illegal actions
investigator, prosecutor, court; certify the protocol with your signature
investigative action (Articles 151, 152, 131, 141 of the Code of Criminal Procedure of the RSFSR). By participating in
procedural actions aimed at discovering traces of a crime,
other material evidence and documents, the accused has the right to: turn
the investigator's attention to the presence (absence) of factual data that has
significance for the case, and ask to have them entered into the protocol; petition for
seizure and inclusion of objects and documents; inspect traces, objects and
documents discovered during the investigative action; make statements
subject to inclusion in the protocol of the investigative action; certify
the protocol with your signature (Articles 141, 151 of the Code of Criminal Procedure of the RSFSR). When conducting
procedural actions during which the state of health is examined
the accused (examination), his body is examined (examination),
Experimental actions are being carried out with his participation ( investigative experiment),
It is unacceptable to endanger the life and health of the accused, as well as
humiliate his dignity. It is unacceptable to involve the accused in participation in those
investigative actions during which the presence of third parties
prohibited by law (interrogation of a witness, confrontation between witnesses, etc.).
The accused has the right to become acquainted with the evidence collected by the time
completion of the preliminary investigation This gives him the opportunity
petition to supplement the investigation or to dismiss the case. WITH
the accused is familiarized with some evidence and before it is presented to him
finished investigative proceedings(upon reading the resolution on
appointment of an examination and expert opinion, when conducting investigative
actions in which he participated). As already noted, the investigator has the right
present to the accused any evidence available in the case and until the end
investigation When reviewing the evidence, the accused has the right to state
to the investigator your explanations and submit requests arising from the assessment
evidence collected in the case. The accused has the right to participate in
examination of evidence by the court, in particular asking questions of witnesses,
victims, experts, other accused, examine together with the court
material evidence and the scene of the incident, get acquainted with the documents,
attached to the case, file petitions.
Statements of the accused in connection with the examination of evidence are recorded in
protocol of the court session Speaking with the last word, and in the absence
defense lawyer - and in court debates, the defendant evaluates the evidence than
not only protects its legitimate interests, but also helps the court deeper
understand the circumstances of the case and come to the right conclusions. Accused
has the right to challenge persons carrying out evidence, as well as persons
participating as an expert, translator, court secretary and
etc. Persons disposing of evidence or having access to it do not
must be interested in the outcome of the case. The right of the accused to bring complaints
on the actions of the investigator, prosecutor, court ensures compliance with the principle
legality in evidence, serves as a guarantee against accusatory bias in
research and evaluation of evidence. The right to participate in evidence
preliminary investigation The suspect also uses it. -He participates in
proof in the same procedural forms as the accused, with some
exceptions due to the peculiarities of its procedural position (in
in particular, he has no right to demand familiarization with the subject of the accusation,
since the latter has not yet been formulated). Like the accused, he has the right not to
participate in proof, bearing in mind that the burden of proof is on
preliminary investigation lies with the investigator and prosecutor, but he is obliged
obey them legal requirements aimed at detecting
evidence. Comprehensiveness, completeness and objectivity of preliminary and
judicial investigation, rendering a lawful and reasonable verdict
the participation of the defense attorney in proving the case significantly contributes. Actions of the defender
in the process of proof are determined by the purpose established by law:
the need to clarify the circumstances justifying the accused or
mitigating his responsibility (Article 51 of the Code of Criminal Procedure of the RSFSR). It follows from this that
the defender has no right to do anything that could worsen the situation
the accused, in particular, insist on clarification of the circumstances,
confirming guilt or aggravating responsibility (Article 23 of the Fundamentals).
The defense attorney is obliged to indicate to the investigator, prosecutor, and court the circumstances
speaking in favor of the accused, alleging violations rights of the accused,
demand that these violations be eliminated. Contesting the presented
accusation or raising the question of mitigation of responsibility, the defense lawyer uses
established by law methods of proof Being bound by the requirements
law to prove only circumstances exculpatory to the accused, or
circumstances mitigating his responsibility, the defender is not bound by the point
the defendant’s views on the ways, methods and means of achieving this goal B
In theory and in practice, the question of whether a defender has the right to
admit that his client committed a crime and ask only for
mitigation of punishment, i.e. shift the center of gravity of the defense to participation in
proving circumstances mitigating responsibility, although the accused himself
denies guilt. In essence, this is a question about the limits of the defender’s connection in
proving the position of the defendant, arising from more general issue O
legal nature judicial protection. According to some, protection has
public law nature and therefore the defender is completely independent in
determining the real and not the imaginary interests of the accused and his means
protection and, according to others, is a type of judicial
representation in which the representative is completely bound by the position
represented In the evidentiary aspect of the problem we are talking about
the relationship between the defender’s internal convictions based on evidence,
and the position of the accused, very often determined only by desire
avoid responsibility. Defender, like the court, prosecutor, investigator
evaluate evidence according to their inner conviction, guided by
law and socialist legal consciousness. The difference, as noted in Chap.
VII, - in the procedural consequences of the assessment and in the approach to it only from the standpoint
protection. The result of such an assessment is the defender’s inner conviction in
guilt or innocence of the defendant. If it's a belief of innocence,
then no theoretical difficulties arise: the defender determines his position
in strict accordance with his conviction and defends it before the court. At
In this case, the inner conviction and position of the defender are completely independent, not
bound by the will and position of the defendant. There are, in particular, not so
rare cases when the accused pleads guilty to the crime
crime, and the defense attorney is convinced that his client did not commit
crimes or committed less serious crime. There may be discrepancies and
on the issue of punishment: the accused, in a fit of remorse, may ask for
applying to him a more severe punishment than what he actually
in fact deserves In relation to both of these cases, it is important to emphasize that
that if there is a belief in innocence, less guilt and necessity
apply a less severe punishment, the defense lawyer has the right to separate from the accused without
only in opinions, but also in positions in court. This shows
public legal nature of judicial protection, its independence,
unbound by the will of the accused. The situation is different in situations
when the accused denies his guilt, and the defense lawyer, based on the research
evidence is internally convinced of his guilt or greater guilt than
the one that the client admits. Of course, the defense attorney is not at all obliged to repeat
circumstances, use evidence obtained in violation of the law, and
etc. But at the same time, the defense attorney does not have to prove the guilt of the accused,
if the latter denies his guilt. This would undermine the very idea of protection,
which, with such conduct, would turn into its opposite -
accusation. Such actions by the defender would mean an actual refusal of defense,
prohibited by law. In particular, the defender can, without focusing on
question of guilt, focus in these cases on the moments
positively characterizing the personality of the defendant; can ask for more
deep examination by the court of the arguments brought by the accused in his
justification, etc. In other words, specific techniques and means of defense and
In these cases, the defense attorney himself determines, but the defendant’s denial of his guilt is not
allows the defense attorney to assert this guilt before the court. With such a position
the defender is not deprived of the opportunity to prove mitigating liability
circumstances. If these circumstances in the case are not clarified, then not all
elements of the subject of proof are established and, therefore, indictment
no verdict can be passed. The law imposes a duty on the defender
use all acceptable means and methods of protection to find out
circumstances exonerating or mitigating the accused
responsibility. However, if the defense attorney has not positively proven his innocence
his client, this does not mean that his guilt has been proven.
If there is insufficient evidence to substantiate the prosecution's version, the thesis
“not guilty” is proven by pointing out the unfoundedness of the thesis
"guilty" as stated by the prosecution. Thus, the defender can: a)
refute an allegation by criticizing the evidence underlying it; b)
positively prove facts incompatible with the facts incriminated
the accused; c) indicate unexplored versions that refute the version
accusations; d) point out the insufficiency of the underlying evidence
accusations Being obligated to participate in evidence to protect legal
interests of the accused, the defense attorney enjoys the same rights in evidence,
as well as his client. Participating in clarifying all the circumstances speaking in
in favor of the accused, the defense attorney has the right to: a) file motions for recovery
and attaching evidence to the case, present documents and objects,
which may have evidentiary value; b) petition before
the investigator and the court to establish circumstances in favor of
the accused, and ask for the necessary procedural proceedings to be carried out for this
actions; c) participate in provided by law cases in production
investigative and judicial actions to collect and verify evidence and
make statements to be recorded in the protocol; d) challenge
participants in the process; e) appeal their actions and decisions Implement these
the defender can only defend his rights if he has an idea of
the identity of the accused and know the essence of the accusation, as well as all the evidence,
which are collected on the case. Only the study and assessment of the latter from the standpoint of defense
will allow him to determine the correctness of the legal conclusions regarding his
client and decide what circumstances need to be checked,
additionally establish or refute and by what means. Therefore on
The investigator, prosecutor and court are obliged to provide the defense lawyer with
the moment of entry into the case, the opportunity to familiarize yourself with the materials of the case and
write out of it necessary information about the evidence collected, and
also have meetings with the accused. When meeting with him, the defender not only
clarifies the position that he will take in the process of proof, and
communicates its position, but also seeks to identify the circumstances
characterizing the personality of the accused: character, inclinations, condition
health, abilities, attitude towards the environment, i.e. everything that
to some extent may be related to the reasons and motives for committing
crimes and used in the interests of the defense through petitions for collection
additional evidence. The right to see the accused may be
also used to familiarize the accused with the position that
assumes to take the defender, and to find out how he imagines
accused circumstances of the case. The defense attorney can find out from the accused who
Witnesses other than those questioned must be summoned to court in order to
confirm circumstances justifying or mitigating it
responsibility, whether he or his close objects and documents are missing,
which could be presented as evidence refuting
accusation (mitigating liability). Giving the defense lawyer the right to represent
evidence, the criminal procedure law does not indicate in what
limits, in what way and by what methods he can collect them.
There are often cases when documents or objects that could be evidence
in the case, the defense lawyer receives from the accused himself or his relatives.
In addition, the defender may have various types of
documents requested through legal advice, if the defense lawyer is
Member of the Bar Association. In accordance with Art. 26 Regulations on the Bar
RSFSR " legal consultation V necessary cases has the right to request from
government and public organizations certificates, characteristics and other
documents related to the provision of legal assistance by lawyers." Documents
can also be claimed through the organization that allocated its
representative as a defender.
The required certificates may be of a different nature, for example certificates with
place of work of the client, certificates from medical institutions in good condition
health, etc. It seems that certificates and characteristics may be
requested also in relation to other persons participating in the case, if necessary
to reinforce defense (for example, a negative characteristic
victim, certificate of illness of a witness, etc.). The question is what
materials must be presented as evidence to the authority
investigation and trial, the defender himself decides. Neither the investigator nor the court has the right
entrust him with collecting materials that he himself does not consider necessary
introduce. If such materials are presented by the defense attorney, the question of
which of the presented data should be included in the case, decides
investigator (court). Range of evidence that can be collected and
represented by counsel, limited. These are documents and objects, perhaps
being material evidence. Interrogation of a witness or victim
at the request of the defense lawyer, as well as the conduct of an examination, is not covered
concept of presentation of evidence. Collect any information by
interviewing private individuals, conducting “preliminary conversations” with witnesses,
victims and experts, the defense attorney has no right. It should be noted that the question of
within the limits of the rights of defense when requesting and presenting documents caused
certain difficulties in judicial practice. In this regard, it presents
interest resolution of the Presidium Supreme Court Latvian SSR from 13
February 1958 The Presidium canceled the private ruling of the Judicial Collegium on
criminal cases of the Supreme Court of the Republic, which indicated
inadmissibility of the actions of the lawyer who photographed the scene of the incident and
who presented photographs to the court as evidence. "Petition
there is no basis for the lawyer to include the mentioned photographs in the case
be considered as carrying out actions within the competence of
investigator," the resolution states. The position taken by the Presidium
of the Supreme Court of the Latvian SSR does not seem indisputable. The law is not
grants the defender the right to independently collect and consolidate
evidence in return for the investigator and the court.
Therefore no investigative actions in this direction he will make
can not. If, in his opinion, it is necessary to carry out such actions, he
must file a petition with the investigator or the court. Of course, the law does not prohibit
the defender, like any person, should photograph the terrain, objects and
submit photographs to the court. However, these photographs cannot be viewed
the defense lawyer's request for a re-examination is more than justified
as a procedural action, they do not have independent significance of evidence
have. Evidence requested by the defense lawyer, or
the facts he insists on finding out must be relevant to the case.
The inclusion of evidence in the case and the establishment of new circumstances must
fill in the gaps in the investigation and supplement the case materials. This is exactly what
the stated request is substantiated, which the defense attorney is obliged to motivate,
indicating, “to establish what specific circumstances are necessary
additional evidence"(Article 276 of the Code of Criminal Procedure of the RSFSR). If the defender
is allowed to participate in the case from the moment the charge is filed, he can
be present during individual investigative actions and ask questions
the investigator's resolution of questions to the accused, witness, victim and
expert, as well as make written comments regarding the correctness and
completeness of records in the protocols of investigative actions. When the defender is involved
in the case from the moment the preliminary investigation was completed, he, with permission
The investigator may be present during interrogations of the accused and during the proceedings
other investigative actions carried out at the request of a defense lawyer or
accused. Participating in the judicial investigation, interrogating persons summoned to court,
examining material evidence attached to the case, etc.,
the defender also exercises the right to participate in the collection and inspection
evidence. The defense attorney evaluates the evidence according to his own internal
conviction. The intermediate result of his assessment of the evidence may be
be a petition, complaint. A complete and comprehensive statement of your findings on
The defense attorney gives the basis for evaluating the evidence in his speech at the trial, as well as in
explanation when considering a case in cassation or supervisory procedures.
Referring to the participation in the proof of the legal representative of the accused,
criminal procedure codes union republics not currently
subject of proof Legal representative is a person under guardianship or
in whose care there is a minor or a citizen who is not in
able to independently protect their rights and legitimate interests Legitimate
the representative is obliged to participate in criminal proceedings to the extent that
as required by the protection of the interests of the represented person. He is independent
participant in the evidentiary process and is not bound by the position of the person represented and
defender The participation of a defense lawyer does not exempt the legal representative
the accused from performing his functions and vice versa. For legal
representative is characterized by the fact that he, participating in proof, in the majority
cases combines this procedural function with another - witness,
civil defendant In these cases, he simultaneously enjoys the rights and
bears the responsibilities of a participant in criminal proceedings. On
During the preliminary investigation and inquiry, the legal representative has the right to declare
petitions and present evidence, be present with permission
investigator during investigative actions, participate in
familiarization minor accused with finished materials
investigative proceedings. He has the right to discuss with the defense lawyer and
minors in certain circumstances - draw their attention to
evidence, help the minor get acquainted with the case materials,
submit petitions. At the same time, the investigator is obliged to promptly stop
attempts by the legal representative to abuse the rights granted to him.
In court proceedings, the legal representative participates in evidence
on an equal basis with its other participants - the defender, the victim, etc.; He
has the right to appeal the verdict and participate in the consideration of the case
by a higher court. The court must, on its own initiative, find out the opinion of the legal
representative on emerging issues along with the opinions of other participants
judicial trial. Considering possible legal ignorance
legal representative, the court actively
promotes the use of his rights to participate in evidence.
Of course, it should be remembered that the legal representative is the person
interested in the outcome of the case. This obliges the court to take a critical look
his explanations and position taken. Legal representative, as well as
the victim is not removed from the hall along with the witnesses and during the entire
trial is considered both as a participant and as
witness. At any moment he can ask questions, and questions can be
given to him, he can make motions, and motions can be filed
about his testimony.