Issues of Compensation for Damages Caused to a Citizen as a Result of Armed Aggression: riminal and Procedural Aspects

Authors

DOI:

https://doi.org/10.32353/khrife.2.2022.02

Keywords:

compensation for damage in criminal proceedings; civil claim in criminal proceedings; damage caused by criminal offense; victim; civil defendant.

Abstract

Current issues of reparation for damages caused to Ukraine by  Russia armed aggression: a full-scale war, unprecedented (compared  to the Second World War and the rest of the wars of the 21st century)  in scope, cruel in essence, genocidal in purpose, devastating in means  and consequences are considered. One of  consequences of war and  war crimes committed by Russian aggressors starting from February  24, 2022, is massive destruction and damage to housing and other  property of Ukrainian citizens. Within framework of initiated  criminal proceedings, damages are compensated by filing a civil  lawsuit. However, specifics of the grounds of such a lawsuit cause the  occurrence of certain risks for the victim, as well as problems with  law enforcement and the exercise of their powers by investigators and  prosecutors. In particular, difficulties may lie in the impossibility of  inspecting the scene of the incident, which will ultimately negatively  affect the determination of the amount of damage caused (calculation  of the material equivalent of the damage). Determining the amount  of damage caused as a result of the destruction or destruction of  housing is also problematic, as it often requires the appointment of  an expert opinion, while the scale of the destruction within the state  makes it impossible to conduct such an expert opinion in a reasonable  time. Attention is focused on the issues of establishing the person who  should be responsible for the claim, or the civil defendant. Possibility  of overcoming the jurisdictional immunity of Russia as a defendant  in the declared civil lawsuits was also considered. Conducted  research made it possible to formulate proposals on mechanism of  compensation for the damage caused, as well as on improvement of  current criminal procedural legislation of Ukraine.

References

«Rosiia zaplatyt» [“Russia will pay”] / damaged. in.ua. Proiekt zi zboru, otsinky y analizu informatsii pro materialni vtraty Ukrainy vid viiny z Rosiieiu / Kyiv School of Economics. URL: https://kse.ua/ua/russia- will-pay [in Ukrainian].
Alenin, Yu., Pozhar, V. (2014). Tsyvilnyi pozov u kryminalnomu provadzhenni: osoblyvosti dokazuvannia ta vyrishennia [Civil action in criminal proceedings: features of proof and resolution]. Pravo Ukrainy. № 10 [in Ukrainian].
Banchuk, O. A., Dmytriieva, I. O., Malyshev, B. V., Saidova, Z. M. (2015). Vidshkoduvannia poterpilym vid nasylnytskykh zlochyniv: yevropeiski standarty i zarubizhne zakonodavstvo [Compensation to victims of violent crimes: European standards and foreign legislation] : zbirnyk / za zah. red. O. A. Banchuka. Kyiv [in Ukrainian].
Declaration of Basic Principles of Justice for Victims of Crime and Abuse of Power : Resol. ad. by the Gen. Assembly 29 Nov. 1985. No. 40/34. URL: http://www.un-documents.net/a40r34. htm [in Ukrainian].
European Convention on the Compensation of Victims of Violent Crimes (ETS No. 116) : Strasbourg, 24.XI.1983 / Council of Europe Portal. URL: https://rm.coe.int/1680079751 [in Ukrainian].
Kakhnych, Kh. R. (2013). Ziednanyi protses yak sposib zakhystu prav poterpiloho vid zlochynu u kryminalnomu sudochynstvi [United process as a way of protecting the rights of the victim of a crime in criminal proceedings] : dys. … kand. yuryd. nauk. Lviv [in Ukrainian].
Neviadomskyi, D. (2022). Hraal imunitetu ahresora. Kliuch do rozviazannia problemy kompensatsii vid Rosii slid shukaty v oblasti pravovoi nauky [Holy Grail of the aggressor’s immunity. The key to solvingthe problem of compensation from Russia should be sought in the field of legal science]. Zakon i biznes. 23.06.2022. URL: https://zib.com. ua/ua/151862.html [in Ukrainian].
Recommendation Rec(2006)8 of the Committee of Ministers to member states on assistance to crime victims : Adopted by the Committee of Ministers on 14 June 2006 at the 967th meeting of the Ministers' Deputies. URL: https://rm.coe.int/0900001680077180.
Shadrin, V. S. (2000). Obespechenie prav lichnosti pri rassledovanii prestuplenii [Ensuring individual rights during crime investigation]. Moskva [in Russian].
European Convention on the Compensation of Victims of Violent Crimes (ETS No. 116) (Strasburg, 24.11.1983). URL: https://zakon. rada.gov.ua/laws/show/994_541#Text [in Russian].
Titova, V. N. (2013). Problemy realizatsii norm ugolovno-protsessualnogo zakonodatelstva o vozmeshchenii ushcherba, prichinennogo prestupleniem [Implementation issues of criminal procedural legislation regulation of on compensation for damage caused by a crime] : monografiia. Moskva [in Russian].
Ukraina. Kviten 2022 roku [Ukraine. April 2022]. UNHCR. The UN Refugee Agency : shchomis. inform. biul. URL: https://www.unhcr.org/ ua/wp-content/uploads/sites/38/2022/06/ Ukraine-Monthly-Operational-Update_ April-2022_UKR.pdf [in Ukrainian].
Viina v Ukraini zabrala zhyttia shchonaimenshe 4634 tsyvilnykh, 5769 poraneno [The war in Ukraine claimed the lives of at least 4,634 ci vilians and injured 5,769]/ Informatsiine ahentstvo Interfaks Ukraina. 22.06.2022. URL: https://ua.interfax.com.ua/news/ general/840932.html [in Ukrainian].
Zlochyny, vchyneni v period povnomasshtabnoho vtorhnennia RF [Crimes committed during the full-scale invasion of the Russian Federation]/ Ofits. sait Ofisu Henprokurora. URL: https://www.gp.gov. ua [in Ukrainian].

Published

2022-12-22

How to Cite

Kaplina, O., & Sharenko, S. (2022). Issues of Compensation for Damages Caused to a Citizen as a Result of Armed Aggression: riminal and Procedural Aspects. Theory and Practice of Forensic Science and Criminalistics, 27(2), 12–31. https://doi.org/10.32353/khrife.2.2022.02