ANNEX: SAMPLE OF QUESTIONNAIRE Signed by: (monitors’ signatures) I. Case Information Case/file number __________________ Category of crime (article number) _______________________ Date and hour when the hearing is monitored _______________ Date first hearing monitored ____________________________ Criminal investigation body The criminal investigation was carried out by: - prosecutor - police bodies of the Ministry of Internal Affairs - Center for Combating Economic Crimes and Corruption - Customs services Court where case was monitored Indicate the court: Stage of case examination - first instance - appeal - recourse in annulment For “appeal” and “recourse in annulment” indicate Date appeal/recourse filed ____________________ Appeal/recourse filed by: - prosecutor - defendant/defence lawyer - injured party - other persons Indicate the ground for appeal/recourse in annulment _____________________ Appeal/recourse accepted (yes/no/not applicable) Defendant details Name of defendant __________________ Nationality (citizenship) of defendant _______________________ Defendant has criminal history/record (yes/no/unknown) Date when defendant was notified of indictment _______________ Participation of defence lawyer mandatory in this case (art. 69 Criminal Code) (yes/no) If “yes,” Ground for mandatory participation of defence lawyer according to art. 69 of CC: Custody Name of defendant (separately for each defendant) ______________________ 87