Добавил:
Опубликованный материал нарушает ваши авторские права? Сообщите нам.
Вуз: Предмет: Файл:

nazarov-a-d_disser

.pdf
Скачиваний:
11
Добавлен:
05.05.2022
Размер:
4.83 Mб
Скачать

323

Annex №6 Judgements that have been reversed and modified as a result of mistakes stated below

(during the period of 2010-2012)536

Grounds

2010

2011

2012

 

 

 

 

Disparity between the conclusions drawn at

 

 

 

Magistrate courts and the relevant facts reviewed

2 337

3 093

2 423

at Appellate courts.

 

 

 

Improper application of criminal-procedural law

4 188

5 123

5 843

 

 

 

 

 

Significant violations of criminal-procedural law

2 286

2 774

2 473

 

 

 

 

 

Imposition of unjust sentence

789

953

815

 

 

 

 

 

Judgements that have been reversed and modified as a result of mistakes stated below.537

Grounds

2013

2014

2015

 

 

 

 

Disparity between the court conclusions outlined in

 

 

 

the ruling and the relevant facts of the criminal case

3 741

2 838

2 567

(article 389.16 of criminal-procedural law code of

 

 

 

Russian Federation)

 

 

 

Significant violations of criminal-procedural law

 

 

 

(article 389.17 of criminal-procedural law code of

7 110

7 502

6 968

Russian Federation)

 

 

 

Unjust ruling (part 2 of article 389.15 of criminal-

2 431

2 127

2 053

procedural law code of Russian Federation)

 

 

 

Incorrect application of criminal law (part 1of

 

 

 

article 389.18 of criminal-procedural law code of

15 454

13 265

12 958

Russian Federation)

 

 

 

536Data sources for attachments №№6 – 39: Summary statistics on the activities of the federal courts and magistrate courts for the year 2012 / Judicial Department at the Supreme Court of the Russian Federation // URL: http://www.cdep.ru/index.php?id=79&item=1775 (source usage date 16.11.2015); Summary statistics on the activities of the federal courts and magistrate courts in 2011 / Judicial Department at the Supreme Court of the Russian Federation // URL: http://www.cdep.ru/index.php?id=79&item=951 (source usage date 16.11.2015); Summary statistics on the activities of the federal courts and magistrate courts in 2010 / Judicial Department at the Supreme Court of the Russian Federation // URL: http://www.cdep.ru/index.php?id=79&item=836 (д source usage date 16.11.2015).

537Data sources for attachments №№6 – 39: Summary statistics on the activities of the federal courts and magistrate courts for 2015 // URL: http://www.cdep.ru/index.php?id=79&item=3417 (source usage date: 29.11.2016); Summary statistics on the activities of the federal courts and magistrate courts in 2014 / Judicial Department at the Supreme Court of the Russian Federation // URL: http://www.cdep.ru/index.php?id=79&item=2884 (source usage date: 16.11.2015); Summary statistics on the activities of the federal courts and magistrate courts in 2013 / Judicial Department at the Supreme Court of the Russian Federation // URL: http://www.cdep.ru/index.php?id=79&item=2361 (source usage date 16.11.2015).

324

Annex №7

Judgements that have been reversed and modified as a result of mistakes stated below.

Grounds538

2011

2012

2013

2014

2015

 

 

 

 

 

 

Violation of criminal-procedural law

4561

5898

-

-

-

 

 

 

 

 

 

Improper application of criminal law

11882

20052

-

-

-

 

 

 

 

 

 

Significant violations of criminal and (or)

-

-

19842

9536

10 091

criminal procedural law

 

 

 

 

 

Elimination of circumstances, outlined in part 5

 

 

 

 

 

of article 247 of criminal procedural law code of

 

 

 

 

 

Russian Federation (serious crimes and

 

 

 

 

 

particularly serious crimes that are heard in the

-

-

176

45

127

absence of the defendant) in cases when the

 

 

 

 

 

person, accused of the crime, or his/her

 

 

 

 

 

representative have petitioned to do so.

 

 

 

 

 

Annulling when criminal case has been

 

 

 

 

 

remanded to the prosecutor in cases outlined in

-

-

24

183

145

part 1 of article 237 of criminal procedural law

 

 

 

 

 

code of Russian Federation.

 

 

 

 

 

Disparity between the court conclusions outlined

 

 

 

 

 

in the ruling and the relevant facts of the

1491

1413

1405

350

145

criminal case, determined by the 1st instance

 

 

 

 

 

court, appellate court, cassation court

 

 

 

 

 

Unjust ruling

602

911

841

218

163

 

 

 

 

 

Annex №8 Information on applications for the adoption of remand in custody as the measure of

detention at the stage of the 1st instance trial

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

165 323

152 028

147 784

145 784

146 354

153 159

 

 

 

 

 

 

Granted (absolute figure)

148 689

135 850

132 923

133 046

133 657

140 457

Granted (% of all the examined

89,94

89,36

89,94

91,26

91,32

91,71

applications)

 

 

 

 

 

 

Cases in which bail has been

-

447

347

303

327

199

consented

 

 

 

 

 

 

Cases in which house custody is

-

1 345

1 508

2 366

2 632

3 133

consented

 

 

 

 

 

 

Application is withdrawn,

471

459

478

1 209

1 074

1 101

remanded

 

 

 

 

 

 

538 For the period 2011-2012, base provided under Art. 409 CCP RF, for the period 2013-2015 under Part. 1, Art 401.15 CCP RF, part 1 and 409 p.2,3 p.1 st.379 CCP RF, Ch. 5, Art. 247 CPC RF, Ch. 1, Art. 237 CCP RF, part 1 409 and 1 Part 1 st.379 CCP RF Part 1 and claim 4 409 Part 1 st.379 CCP RF.

325

Annex №9 Information on applications for extension of the duration of remand in custody at the stage of the 1st instance trial (paragraph 2 of part 2 of article 29 of criminal procedural law code

of Russian Federation)

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

185 891

180 315

198 775

206 968

211 430

229 787

 

 

 

 

 

 

Granted (absolute figure)

182 060

176 840

195 234

203 537

207 363

226 875

Granted (% of all the examined

97,94

98,07

98,22

98,34

98,08

98,73

applications )

 

 

 

 

 

 

Absolute figures of the rejected

-

2 877

2 590

2 515

2 570

2 568

applications

 

 

 

 

 

 

rejected (% of all examined

-

1,60

1,30

1,22

1,22

229 787

applications)

 

 

 

 

 

 

Annex №10

Information on applications for the search warrant of the house without obtaining the owner`s permission, inspection and (or) seizure of items at the stage of the 1st instance trial (paragraphs 4, 5 of part 2 of article 29 of criminal procedural law code of Russian Federation)

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

146 083

153 715

163 176

170 648

180 157

200 523

 

 

 

 

 

 

Granted (absolute figure)

141 356

144 248

152 617

163 597

173 118

193 578

Granted (% of all the examined

96,76

93,84

93,53

95,87

96,09

96,54

applications )

 

 

 

 

 

 

Absolute figures of the rejected

-

5 002

5 053

4 846

5 262

5 372

applications

 

 

 

 

 

 

rejected (% of all examined

-

3,25

3,10

2,84

2,92

2,68

applications)

 

 

 

 

 

 

326

Annex №11

Information on applications for conduction of body search at the stage of the 1st instance trial (paragraph 6 of part 2 of article 29 of criminal procedural law code of Russian Federation)

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

3 879

5 428

6 260

6 185

7 564

7 355

 

 

 

 

 

 

 

 

Granted (absolute figure)

3 777

5 219

6 041

5 951

7 311

7 022

 

 

 

 

 

 

 

Granted (% of all the examined

97,37

96,15

96,50

96,22

96,66

95,47

applications )

 

 

 

 

 

 

Absolute figures of the rejected

-

188

203

185

176

198

applications

 

 

 

 

 

 

rejected (% of all examined

-

3,46

3,24

2,99

2,33

2,69

applications)

 

 

 

 

 

 

Annex №12

Information on applications filed at the stage of the 1st instance trial for conduction of seizure of documents and items. Such documents and items have information concerning investments and accounts at banks and other credit organizations. (paragraph 7 of part 2 of article 29 of criminal procedural law code of Russian Federation)

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

65 964

61 283

58 136

67 074

67 384

80 656

 

 

 

 

 

 

 

 

Granted (absolute figure)

64 221

59 641

56 857

65 668

64 983

78 444

 

 

 

 

 

 

 

Granted (% of all the examined

97,36

97,32

97,80

97,90

96,44

97,25

applications )

 

 

 

 

 

 

Absolute figures of the rejected

-

1 416

1 028

1 092

1 154

1 584

applications

 

 

 

 

 

 

rejected (% of all examined

-

2,31

1,77

1,63

1,71

1,96

applications)

 

 

 

 

 

 

327

Annex №13

Information on applications filed at the stage of the 1st instance trial for conduction of seizure of correspondence, permission for examination of correspondence and it`s seizure at post-and-telegraphs offices (paragraph 8 of part 2 of article 29 of criminal procedural law code of Russian Federation)

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

19 525

21 930

25 890

25 804

25 949

31 825

 

 

 

 

 

 

 

 

Granted (absolute figure)

19 144

21 501

25 276

25 285

25 055

31 021

 

 

 

 

 

 

 

Granted (% of all the examined

98,05

98,04

97,63

97,99

96,55

97,47

applications )

 

 

 

 

 

 

Absolute figures of the rejected

-

389

546

454

565

537

applications

 

 

 

 

 

 

rejected (% of all examined

-

1,77

2,11

1,76

2,18

1,69

applications)

 

 

 

 

 

 

Annex №14

Information on applications filed at the stage of the 1st instance trial for conduction of control and recording of telephone conversations and other talks (paragraph 11 of part 2 of article 29 of criminal procedural law code of Russian Federation)

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

140 372

144 762

163 496

189 741

188 668

243 792

 

 

 

 

 

 

 

 

Granted (absolute figure)

136 953

140 047

156 751

178 149

183 542

237 439

 

 

 

 

 

 

 

Granted (% of all the examined

97,56

96,74

95,87

93,89

97,28

97,39

applications )

 

 

 

 

 

 

Absolute figures of the rejected

-

3 130

3 729

3 772

4 076

4 845

applications

 

 

 

 

 

 

rejected (% of all examined

-

2,16

2,28

1,99

2,16

1,98

applications)

 

 

 

 

 

 

328

Annex №15

Information on applications filed at the stage of the 1st instance trial for conduction of seizure of property, including money of individuals and legal entities. Such money is kept at one`s bank account, or is put as an investment or as a deposit in banks and other credit organizations (paragraph 9 of part 2 of article 29 of criminal procedural law code of Russian Federation)

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

11 732

11 512

12 440

17 316

22 748

36 120

 

 

 

 

 

 

 

 

Granted (absolute figure)

10 139

9 907

10 686

15 114

19 726

31 454

 

 

 

 

 

 

 

Granted (% of all the examined

86,42

86,06

85,90

87,28

86,72

87,08

applications )

 

 

 

 

 

 

Absolute figures of the rejected

-

1 445

1 505

1 790

2 475

4 845

applications

 

 

 

 

 

 

rejected (% of all examined

-

12,55

12,10

10,34

10,88

13,41

applications)

 

 

 

 

 

 

Annex №16

Information on applications filed at the stage of the 1st instance trial for restrictions to the constitutional rights of confidentiality of correspondence, telegraph and telephone communication and other messages that are transmitted over the telecommunications and postal networks in compliance with article 9 of the “Federal act on operational and investigative activities”.

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

284 137

329 415

376 368

420 242

513 278

615 683

 

 

 

 

 

 

 

 

Granted (absolute figure)

276 682

326 105

372 744

416 045

509 022

608 192

 

 

 

 

 

 

 

Granted (% of all the examined

97,38

99,00

99,04

99,00

99,17

98,78

applications )

 

 

 

 

 

 

Absolute figures of the rejected

-

424

373

373

432

836

applications

 

 

 

 

 

 

rejected (% of all examined

-

0,13

0,10

0,09

0,08

0,13

applications)

 

 

 

 

 

 

329

Annex №17

Information on applications filed at the stage of the 1st instance trial for restriction of constitutional rights in relation to inviolability of the home. Such restrictions are imposed in compliance with article 9 of the “Federal act on operational and investigative activities”.

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

27 880

29 545

26 522

33 280

32 239

39 612

 

 

 

 

 

 

 

 

Granted (absolute figure)

25 183

28 461

25 776

32 632

31 667

38960

Granted (% of all the examined

90,33

96,33

97,19

98,05

98,23

98,35

applications )

 

 

 

 

 

 

Absolute figures of the rejected

-

243

313

299

121

130

applications

 

 

 

 

 

 

rejected (% of all examined

-

0,82

1,18

0,90

0,38

0,32

applications)

 

 

 

 

 

 

Annex №18

Information on complaints submitted at the stage of the 1st instance trial concerning acts of the authorities, involved in criminal proceedings (article 125 of criminal procedural law code of Russian Federation)

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Overall number of applications

117 321

125 961

129 454

136 063

130 648

130 962

 

 

 

 

 

 

 

 

Granted (absolute figure)

15 404

13 991

11 210

9 331

8 929

8 086

 

 

 

 

 

 

 

Granted (% of all the examined

13,13

11,11

8,66

6,86

6,83

6,17

applications )

 

 

 

 

 

 

Absolute figures of the rejected

-

64 693

46 082

40 294

36 694

35 420

applications

 

 

 

 

 

 

rejected (% of all examined

-

51,36

35,60

29,61

28,09

27,04

applications)

 

 

 

 

 

 

Annex №19

Cases that have been returned by the Court of 1st instance to the prosecutor in order to eliminate errors. Such elimination of errors is done in compliance with article 237 of criminal procedural law code of Russian Federation.

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

17 811

12 216

10 044

9 356

9 817

9 191

 

 

 

 

 

 

330

 

 

 

 

 

 

 

Annex №20

 

 

Release from custody at the stage of the 1st instance trial

 

 

 

 

 

 

 

 

 

 

 

2010

 

2011

2012

2013

2014

 

2015

 

 

 

 

 

 

 

 

 

 

1 872

 

1 547

1 397

1 569

1 411

 

1 304

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Annex №21

 

Number of people acquitted at the stage of the 1st instance trial

 

 

 

 

 

 

 

 

 

 

 

2010

 

2011

2012

2013

2014

 

2015

 

 

 

 

 

 

 

 

 

 

9 152

 

8 855

5 164

5 624

5 167

 

4 297

 

 

 

 

 

 

 

 

 

 

Annex №22

Number of criminal cases dismissed on various grounds, that are stated below:

grounds

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Rehabilitative grounds such as:

 

 

 

 

 

 

absence of the events or the

19 392

20 210

15 130

13 184

11 981

10 785

elements of a crime, proof of non-

 

 

 

 

 

 

involvement in criminal activities

 

 

 

 

 

 

abolition, revision of the law

538

1 878

647

262

107

57

Application of an amnesty

195

68

45

4 881

13 250

41 689

Defendant remorse

13 824

12 696

12 059

14 073

14 879

13 123

Reconciliation with the victim

210 667

197 731

187 534

184 763

173 377

160 051

Absence of complaint (consent) of

5 653

6 080

4 452

4 149

4 183

4 317

the victim

 

 

 

 

 

 

Compulsory educational measures

3 994

3 794

3 454

2 873

2 029

2 098

Annex №23

Special rulings (decisions) that have been issued by the Court of 1st instance

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

26 510

24 494

23 111

19 819

17 562

17 751

 

 

 

 

 

 

331

Annex №24

Information on review of judgements concerning applications for adoption of remand in custody as the measure of restraint

2010–2012 – judgements issued by Court of Cassation, 2013-2015 г.г. – judgements issued by Court of Appeal according the Criminal Procedure Code reformation.

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Judgements in which applications

 

 

 

 

 

 

have been granted, overall number

17 577

17 857

19 265

19 238

20 073

23 906

of submitted applications

 

 

 

 

 

 

Judgements in which applications

1 098

859

859

589

617

620

have been granted, abolished

 

 

 

 

 

 

Judgements in which applications

490

783

972

1 081

1 202

1 445

have been granted, changed

 

 

 

 

 

 

Judgements in which applications

 

 

 

 

 

 

have been rejected, overall number

2 892

2053

1 562

1 131

920

828

of submitted applications

 

 

 

 

 

 

Judgements in which applications

620

525

481

246

281

216

have been rejected, abolished

 

 

 

 

 

 

Judgements in which applications

19

13

16

30

22

24

have been rejected, changed

 

 

 

 

 

 

Annex №25 Information on review of judgements concerning applications extension of custody

2010–2012 г.г. – judgements issued by Court of Cassation, 2013-2015 г.г. – judgements issued by Court of Appeal.

 

2010

2011

2012

2013

2014

2015

 

 

 

 

 

 

 

Judgements in which applications

 

 

 

 

 

 

have been granted, overall

25 749

23 982

27 829

28 412

29 550

34 261

number of submitted applications

 

 

 

 

 

 

Judgements in which applications

977

708

708

545

559

654

have been granted, abolished

 

 

 

 

 

 

Judgements in which applications

648

570

844

1 108

1 336

1 528

have been granted, changed

 

 

 

 

 

 

Judgements in which applications

 

 

 

 

 

 

have been rejected, overall

827

577

601

489

362

319

number of submitted applications

 

 

 

 

 

 

Judgements in which applications

172

137

171

112

70

76

have been rejected, abolished

 

 

 

 

 

 

Judgements in which applications

8

13

8

13

13

21

have been rejected, changed

 

 

 

 

 

 

332

Annex №26 Number of convictions issued by Magistrate courts that have been overturned by Courts of

Appeal during the period of 2010 - 2012 (taking into consideration the number of individuals and grounds)

 

grounds

2010

2011

2012

 

 

 

 

 

Overall number

3 326

4 593

4 287

 

 

 

 

 

 

acquitted

532

508

349

 

 

 

 

 

 

Dismissing the case due to reconciliation with the

1 292

1 249

1 094

 

victim

 

 

 

 

 

Dismissing the case due to rehabilitative grounds

129

128

174

including

 

 

 

 

Dismissing the case due to other grounds

699

570

543

 

 

 

 

partly

-

44

18

 

 

 

 

 

By rendering new guilty verdict

-

1 895

1 959

 

 

 

 

 

 

Returning the case to the prosecutor

-

199

150

 

 

 

 

 

 

partly (not changing the previous conviction which is

601

н/д

н/д

 

considered to be less serious)

 

 

 

 

Annex №27

Number of judgements delivered by Magistrate courts that have been appealed at the courts of Appeal during the period of 2010 -2012 (taking into consideration the number of individuals, grounds)

 

grounds

2010

2011

2012

 

 

 

 

 

Overall number

6 854

6 425

6 612

 

 

 

 

 

 

Modifying the description of the crime

 

 

 

 

(crime qualification) without reducing the

243

341

208

Including:

sentence

 

 

 

Modifying the description of the crime and

592

661

610

reducing the sentence

 

 

 

Modifying the description of the crime and

-

100

111

 

 

imposing more severe sentence

 

 

 

 

 

Without changing the description of the

6 019

5 323

5 683

 

crime

 

 

 

 

Соседние файлы в предмете Уголовно-процессуальное право