RESULTS OF MONITORING IN SPECIFIC CASE TYPES
CASES CAUSED BY THE ARMED CONFLICT
IN THE EAST OF UKRAINE
The military conflict, caused by the aggression of the Russian Federation in early 2014, caused the emergence
of numerous new case types in courts.
While conducting the monitoring, the monitors visited 51 hearings of cases caused by the armed conflict. More
specifically, the monitoring included 28 criminal proceedings, 12 administrative, 5 civil, 4 cases on administrative
offences and one commercial case.
The criminal proceedings were related to the participation of persons in illegal military and paramilitary
units, capital treason, encroachment upon the territorial integrity of Ukraine, obstruction of operations of the
Armed Forces of Ukraine, illegal use of weapons and ammunitions, desertion, draft evasion, and other offences
committed by military personnel and draftees.
Administrative cases were mostly related to appeal against the judgements or actions of the bodies of the
Ministry of Defense regarding military personnel. Civil cases were related, inter alia, to the need to establish in
court the fact of death of persons, which occurred on the temporarily occupied territory of Ukraine.
The monitors evaluated that in 40% of cases the quality of the conducting of the trial was impeccable (average
rate – 48%), in other cases the monitors noted minor violations – 60% (average rate – 47%). The monitors did not
notice any gross violations in the course of consideration of these cases (average rate in Ukraine – 5%).
In one case the presence of the monitor forced the judge to put on a robe and a badge, invite other judges –
members of the panel to the courtroom, and conduct a full-fledged court hearing.
According to the “publicity” criterion this case type received the score of 3.5 points (average rate in Ukraine –
3.6). In total, the publicity in these cases was similar to that of the general rate in Ukraine.
From the questionnaire of a monitor in a criminal case:
“The consideration of a motion to extend the duration of the remedial measures. The consideration of the case
was not announced anywhere, but taking into account the fact this case was high-profile (encroachment upon
territorial integrity of Ukraine), everybody knew about the consideration of this case”.
At the same time, in 17% of the cases related to the armed conflict the monitors noted that the final judgement
in the case was not pronounced when it was supposed to. This is 11% above the average rate in Ukraine.
In three criminal cases the judges and law enforcement officers, understanding the sensitive nature of the
accusations and the high public interest in these cases, deliberately created obstacles and did not allow
monitors and other persons to be present in the course of the hearing of the case. In doing so, they violated the
principle of publicity of court hearings. Inter alia, the information about the hearing schedule was not posted
in the court building and on the court’s web-site, and when the monitors were still able to locate the beginning
of proceedings, the police officers or the Security Service of Ukraine representatives physically prevented the
monitors from entering the courtrooms, closed the doors, etc., referring to the respective court orders which
they refused to provide for review.
78
MONITORING OF ADHERENCE TO FAIR TRIAL STANDARDS IN UKRAINE
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents