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E.M. SOROKINA



HARMONIZATION OF CRIMINAL PROCEDURE LEGISLATION IN THE EUROPEAN UNION



Monograph



Moscow

YUSTITSINFORM

2018



Sorokina E.M.

Harmonization of criminal procedure legislation in the European Union: monograph / E.M. Sorokina. M.: Yustitsinform, 2018. 252 p.



This monograph is the research of the history, current condition and perspectives for the development of harmonization of the criminal procedure law of the member states of the European Union, including the impact on this process of the European Convention on Human Rights (ECHR) and the practice of the European Court of Human Rights (ECtHR). The author analyzes the social relations arising on the basis of the EU primary law, the European Convention on Human Rights, the EU directives in the field of harmonization of the criminal procedure law and the norm of the national criminal procedure legislation of the EU member states.

The main provisions of the monograph can be used in teaching of the subjects European Law (European Union Law), International Law, special courses and seminars on European human rights law, the European area of freedom, security and justice, international criminal law, criminal procedure law of the foreign states in the process of preparing bachelor and masters in the specialty Jurisprudence.



Keywords: European Union; rights of suspected and accused person; rights of victims; area of freedom, security and justice; criminal procedure legislation; legal assistance.



 LLC Yustitsinform, 2018







          ,       ,        [1 -  . .     //   :     / . . , . . , . . ;  . . . . 4- ., . . .:  , 2016. . 67.].

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          ,    ()         ,                       .     2007 .         -           (. 82    ).




 I

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  .


   .

   ,     (https://www.litres.ru/elizaveta-sorokina/garmonizaciya-ugolovno-processualnogo-zakonodatelstva-v/)  .

      Visa, MasterCard, Maestro,    ,   ,     ,  PayPal, WebMoney, ., QIWI ,       .



notes








1


 . .     //   :     / . . , . . , . . ;  . . . . 4- ., . . .:  , 2016. . 67.




2


 . .,  . .    : . .: , -, 2014. . 2336.




3


 . .       . .,2009. . 112.




4


 . .        [ ] // -   9, 2012 // 111_: 11://111. /?=4052 (  22.01.2016).




5


Communication from the Commission to the European Parliament, the Council, the Economic and Social Committee and the Committee of the Regions Strengthening victims rights in the ELI// COM (2011) 274 final, Brussels. 18.5.2011.




6


 . .,  . .,  . . .    /  . . . . 5-   .: , 2010. . 721759.




7


Weyembergh A. La cooperation judiciaire pnale au sein de lUnion europenne // Les innovations du trait de Lisbonne. Incidences pour le praticien. Sous la direction de N. de Sadelier, H. Dumont, P. Jadoul, S. Van Drooghenbroeck. Bruxelles: Bruylant, 2011. P. 242.




8


 . .        :  . //  .  . .: -  , 1992. . 5.




9


        -    .




10


Ryan A. Towards a System of European Criminal Justice: The Problem of Admissibility of evidence. London and New York: Routledge, 2014. P. 2.




11


  :    / . . , . . , . .   .; . . . . . .:  , 2013. . 307.




12


Safferling Ch. Internationales Strafrecht: Strafanwendungsrecht  V?lkerstrafrecht-Europ?isches Strafrecht. Berlin Heidelberg: Springer  Verlag, 2011. P. 392393; Kuczynska H. The Problem of a European Code of Criminal Procedure, PIE, Perspectives, mis en ligne le 15 mars. 2006 [ ] // URL: http://revel.unice.fr/pie/index.html?id=284 (  11.10.2015).




13


 . .      :  -  -    :  . . . 12.00.09. -., 2009. . 34.




14


 . .     .            //  . 2005.  5. . 8897.




15


-   :  / . . . . . 2- ., . . .: , 2009. . 2021.




16


Mitsilegas V. EU Criminal Law. Portland: Hart Publishing, 2009. P. 59.




17


Pradel J., Corstens J. Droit pnal europen. Paris: Dalloz, 2002. P. 57201, 344439.




18


Huet A., Koering-Joulin R. Droit penal international. Paris: Puf, 2005. 507 p.




19


Husabo E.J., Strandbakken A. Harmonization of Criminal Law in Europe. Antwerpen-Oxford: Intersentia, 2005. P. 12.




20


 E. A.             :  . . . 12.00.09, 12.00.10. ., 2011. . 8.




21


M?ller-Graff R Der Raum der Freiheit, der Sicherheit und des Rechts in der Lissaboner Reform. EuR. Beiheft 1,2009. S. 105.




22


  /. . , . . , . .   .; . . . . . 3- ., . . .: , 2014.495 .




23


        :             : . /. . . .:  - , 2010. . 232.




24


 . .  :     :  . .: , 2013. . 105.




25


Husabo . J., Strandbakken A. Harmonization of Criminal Law in Europe. Antwerpen-Oxford: Intersentia, 2005. P. 5.




26


.  . M.,  M. .,  . .,  . .    : , . 2- ., . .: : , 2011. . 113114.




27


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28


 . .          .    :  . . : 12.00.10, 12.00.09. ., 2011. . 1819.




29


      1950- .           .      ,                    (47  28).




30


. :  . .    /   . . . . . .:  , 2000. 416 .;  . .,  . .,  . . .   . 5-  /  . . . . .: , 2010. 1080 .




31


         4.11.1950,  .  13.05.2004//   . 2001. 3.




32


     13.12.1957 //   . 2000. 9. . 311, 1928.




33


         1959 . (, 20.04.1959) ( .  17.03.1978) //   . 2000,  9. . 5159.




34


        1972 . //   . 2013,  7. . 1743.




35


     1977 . //   . 2003. 3. . 813.




36


           :  / . . . -.: -   , 2011. . 18.




37


Miettinen S. Criminal Law and Policy in the European Union. London and New York: Routledge, 2013. P. 16.




38


                ,            ,          ( ).         ,        .      ,            ().




39


Protocole sur la protection pnale des Intr?ts financiers de la Communaut ainsi que sur la poursuite des infractions aux dispositions du trait instituant la Communaut conomique europenne, aux dispositions prises par ses institutions en vertu de ce trait et aux dispositions lgislatives, rglementaires et administratives des tats membres qui en assurent lexcution // JO C 222 du 22.9.76. P. 7.




40


McClean D. International Co-operation in Civil and Criminal Matters. Oxford: Oxford University Press, 2002. P. 165.




41


Baker E. and Harding C. From Past Imperfect to Future Perfect? A longitudinal Study of the Third Pillar (2009) 34 // European Law Review 25, 29.




42


 . .           ,    //     . 2005. 4(25). . 4652.




43


 . .     //  . 1999. 2. . 5868.




44


Bunyan T. Trevi, Europol and the European State. London: Statewatch, 1993, 15. P. 1520.




45


Holzhacker R. L, Luif R Freedom, Security and Justice in the European Union: Internal and External Dimensions of Increased cooperation after the Lisbon Treaty. New York: Springer Science + Business Media. 2014, P. 14.




46


  : 2 . T. 2.  .         /  . . . . 4- ., . . .:  , 2013. . 821.




47


Klimek L. European Arrest Warrant. Heidelberg: Springer International Publishing, 2015. P. 70.




48


Fichera M., Janssens C. Mutual recognition of judicial decisions in criminal matters and the role of the national judge. // ERA Forum, vol. 8(2) 2007. R 177202; Janssens C. The Principle of Mutual Recognition in EU Law. Oxford: Oxford University press. 2013. P. 2; Klimek L. European Arrest Warrant. Fleidelberg: Springer International Publishing, 2015. P. 70.




49


Case 120/78 Rewe-Zentral AG v Bundesmonopolverwaltung f r Branntwein (Cassis de Dijon) 1979 // ECLI: EU:C:1979:42.




50


European Commission, Completing the Internal Market, White Paper from the Commission to the European Council, Milan, 2829 June 1985 // COM (85) 310 final, Brussels, 14 June 1985.




51


Janssens C. The Principle of Mutual Recognition in EU Law. Oxford: Oxford University press. 2013. P. 3.




52


Single European Act // OJ L 169, 29.6.1987.




53


  / .   .  . .,  . . . , 2000. 192 .




54


.: Steiner J., Woods L., Watson P. EU Law. Twelfth edition. Oxford: Oxford University press. 2014. P. 338;  :   . / . . ..., . . . . .:   (  - ̻), 2002. . 3031;  . .  :     :  . .: , 2013. . 107.




55


Rozmus, ., , I., Walczak, . Harmonization of criminal law in the EU legislation  the current status and the impact of the Treaty of Lisbon. P. 12 [ ] // URL http://www.ejtn.eu/Documents/Themis/THEMIS%20writ-ten%20paper%20-%20Poland%201.pdf ( : 21.12.2015).




56


Van Bockel . The Ne Bis in Idem Principle in EU Law. The Netherlands: Kluwer Law International, 2010. P. 34.




57


 .  : /  . . . -, . . , . . . 2 , . . .:   һ: -, 2008. . 1011.




58


-   :  / . . . . . 2- ., . . .: , 2009. . 2124.




59


  20.07.2004    (Nikitin)   ,   50178/99.




60


Cryer R., Friman ., Robinson D., Wilmshurst . An introduction to international criminal law and procedure. 3rd ed. Cambridge: Cambridge University Press, 2014. P. 6768.




61


Craig P. The Lisbon Treaty Law, Politics, and Treaty Reform Oxford: Oxford University Press. 2010. P. 332;   :    / . . , . . , . .   .; . . . . . .:  , 2013. . 308;  . .   .   : 20092017 . .: - , 2009. . 32.




62


           . .1        ( ),   .




63


.8 . .1  .




64


Cherif Bassiouni M. International Criminal Law: Multilateral and Bilateral Enforcement. 3


 ed. Leiden: Koninklijke, 2008. P. 510.




65


98/427/JHA: Joint Action of 29 June 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on good practice in mutual legal assistance in criminal matters // OJ L 191,7.7.1998, p. 13.




66


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