Articles
Published 2023-08-30
Keywords
- access to justice, electronic court, electronic office, information technologies, unified judicial information and telecommunication system, electronic document, electronic evidence.
How to Cite
Teremetskyi, V., Boiko, V., Malyshev, O., Seleznova, O., & Kelbia, S. (2023). Electronic judiciary in Ukraine: Problems of implementation and possible solutions. Amazonia Investiga, 12(68), 33–42. https://doi.org/10.34069/AI/2023.68.08.3
Abstract
The purpose of the article is to study the possibilities to administer judicial proceedings with the use of information technologies at the current stage of judicial reform in Ukraine. The research methods are: formal and logical, analysis and synthesis, comparative and legal, generalization, forecasting, etc. The issue of the possibility and expediency of introducing full-fledged electronic justice in Ukraine in terms of the martial law has been considered. The authors have characterized the Strategy for the Development of the Justice System and Constitutional Judiciary for 2021-2023 in the context of ensuring the development of e-judiciary. The organizational and legal, financial and technical problems on the implementation of the Electronic Court and the Unified Judicial Information and Telecommunication System have been defined. The authors have characterized the factors that must be taken into account while adopting a law on the effective regulation of remote and electronic justice in terms of the martial law or the state of emergency. It has been emphasized that the main indicator for the effective functioning of remote justice should be maintaining a balance between ensuring the right to access to justice and ensuring the safety of court proceedings participants.
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References
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CEPEJ (2022). Analysis of legislative initiatives on improving Ukrainian legislation on the implementation of judicial proceedings in remote (online) regime in terms of the martial law or the state of emergency. October 2022. Recovered from https://acortar.link/9KTsAd
CEPEJ (2020). Lessons learned and challenges facing by the judicial power during and after the COVID-19 pandemic. June 10, 2020. Strasbourg. Recovered from https://acortar.link/1IJaYB
Council of Europe (2010). Recommendation CM/Rec (2010) [U1] 12 (2010). On judges: independence, efficiency and responsibilities. November 17, 2010. Strasbourg. Recovered from https://acortar.link/fgCzu6
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Draft Law of Ukraine No. 7316. On Amending the Code of Administrative Proceedings of Ukraine, the Civil Procedural Code of Ukraine and the Commercial Procedural Code of Ukraine (regarding the implementation of judicial procedures in terms of the martial law or the state of emergency), Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, April 26, 2022. Recovered from https://itd.rada.gov.ua/billInfo/Bills/Card/39489
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Draft Law of Ukraine No. 8358. On Amending the Code of Administrative Proceedings of Ukraine, the Civil Procedural Code of Ukraine, the Commercial Procedural Code of Ukraine and other legislative acts regarding the implementation of judicial procedures during the period of the martial law or the state of emergency and the settlement of disputes with the participation of judges, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, January 13, 2023. Recovered from https://itd.rada.gov.ua/billInfo/Bills/Card/41130
Draft Resolution No. 9523. On approval of the list of tasks and projects of the National Informatization Program for 2023, of the Verkhovna Rada of Ukraine, July 24, 2023. Recovered from https://ips.ligazakon.net/document/di09600a?an=2
Explanatory notice 47d9/1-2023/4698 of 2023 Apparatus of the Verkhovna Rada of Ukraine. Which provides comments to the draft Law of Ukraine on amending the Code of Administrative Proceedings of Ukraine, the Civil Procedural Code of Ukraine, the Commercial Procedural Code of Ukraine and other legislative acts on the implementation of justice during the martial law or the state of emergency and the settlement of disputes with the participation of judges. January 9, 2023. Recovered from https://itd.rada.gov.ua/billinfo/bills/pubfile/1608269
Filatov, O. (2017). Explanatory notice to the draft Law of Ukraine “On Amending the Commercial Procedural Code of Ukraine, the Civil Procedural Code of Ukraine, the Code of Administrative Proceedings of Ukraine and other legislative acts”. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine. Recovered from https://acortar.link/DfTsjF (In Ukrainian)
High Council of Justice Website. (July 25, 2022) The High Council of Justice supports the draft Law on the fastest introduction of remote judiciary in terms of the martial law. Recovered from https://acortar.link/wlMa8J
Kibenko, O., (2023). The future of online courts in Ukraine: is it digitizing the existing proceedings or digital transformation of justice? Law newspaper, 1–2, 759-760. Recovered from https://acortar.link/6moavj (In Ukrainian)
Krupchan, O., Salmanova, O., Makarenko, N., Paskar, A., & Yatskovyna, V. (2023). Access to Justice within Administrative Proceedings of Ukraine: Modern Realities and European Experience. Cuestiones politicas, 41(77), 103-115. https://doi.org/10.46398/cuestpol.4177.07
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Law of Ukraine No. 2710-IX. On the State Budget of Ukraine for 2023, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, November 3, 2022. Recovered from https://zakon.rada.gov.ua/laws/show/2710-20#text
Law of Ukraine No. 3200-IX. On amending some legislative acts of Ukraine regarding the mandatory registration and use of electronic offices in the Unified Judicial Information and Telecommunication System or its certain subsystem (module), which ensures the exchange of documents, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, June 29, 2023. Recovered from https://zakon.rada.gov.ua/laws/show/3200-IX#text
LB.ua Website. (April 17, 2023). The following steps of judicial reform: what are they? Blog of the Pravo-Justice Project. Recovered from https://acortar.link/gl5Xxs
LB.ua Website. (December 22, 2022). Remote justice: an integral element of successful judicial reform. Blog of the Pravo-Justice Project. Recovered from https://acortar.link/PFqyti
Order 14 of 2023. State Judicial Administration of Ukraine. Anti-Corruption Program for 2022-2024. January 13, 2023. Recovered from https://acortar.link/X8UUp2
Onishchenko, N., Teremetskyi, V., Bila, V., Chechil, Y., & Kostenko, M. (2023). Judicial and Extrajudicial Proceedings to Compensate for Damages Caused by Armed Conflicts: Experience of Ukraine. Lex Humana, 15(3), 522-537. https://acortar.link/uyB1Uz
Ruling of the Cabinet of Ministers of Ukraine No. 1191-r. On approval of the Action Plan for 2023 on the transfer of public services into electronic form, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, December 23, 2022. Recovered from https://zakon.rada.gov.ua/laws/show/1191-2022-%D1%80#text
Sobol, Ye. (2023). The activity of the court as a law enforcement body in the implementation of electronic justice. Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, 1, 8-13. (In Ukrainian)
Sudova vlada Ukrainy Website. (January 24, 2023). The path to the rule of law in Ukraine: Vsevolod Kniaziev summed up the results of 5 years of activity of the Supreme Court. Recovered from https://court.gov.ua/press/news/1373446/
Sudovo-yurydychna hazeta Website. (December 8, 2022a). The Constitution does not directly regulate the form of remote justice, and does not contain its prohibition – the Supreme Court. Recovered from https://acortar.link/czNBf0
Sudovo-yurydychna hazeta Website. (December 28, 2022b). The Chairman of the Committee on Legal Policy has announced priorities in the field of judicial reform implementation for 2023. Sudovo-yurydychna hazeta. Recovered from https://acortar.link/d0yw4g
The Supreme Court of Ukraine. (2023). First Judicial Chamber of the Criminal Court of Cassation. Process 225/127/17; June 13, 2023. Recovered from https://acortar.link/O8WGGC
Verkhovna Rada of Ukraine (2023). The Concept of reforming the court system in order to improve access to justice. Research Service of the Verkhovna Rada of Ukraine. June 30, 2023, 118 p. Recovered from https://research.rada.gov.ua/uploads/documents/32447.pdf
Bandurka, O., Teremetskyi, V., Boiko, V., Zubov, O., & Patlachuk, V. (2023). Current Situation of Judicial Reform in Ukraine: Problems and Ways of Their Solution. Lex Humana, 15(4), 55-72. Recovered from https://acortar.link/8xWqar
CEPEJ (2022). Analysis of legislative initiatives on improving Ukrainian legislation on the implementation of judicial proceedings in remote (online) regime in terms of the martial law or the state of emergency. October 2022. Recovered from https://acortar.link/9KTsAd
CEPEJ (2020). Lessons learned and challenges facing by the judicial power during and after the COVID-19 pandemic. June 10, 2020. Strasbourg. Recovered from https://acortar.link/1IJaYB
Council of Europe (2010). Recommendation CM/Rec (2010) [U1] 12 (2010). On judges: independence, efficiency and responsibilities. November 17, 2010. Strasbourg. Recovered from https://acortar.link/fgCzu6
Decree of the President of Ukraine No. 231/2021. On the Strategy for the Development of the Justice System and Constitutional Judiciary for 2021–2023, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, June 11, 2021. Recovered from https://zakon.rada.gov.ua/laws/show/231/2021#Text
Draft Law of Ukraine No. 7316. On Amending the Code of Administrative Proceedings of Ukraine, the Civil Procedural Code of Ukraine and the Commercial Procedural Code of Ukraine (regarding the implementation of judicial procedures in terms of the martial law or the state of emergency), Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, April 26, 2022. Recovered from https://itd.rada.gov.ua/billInfo/Bills/Card/39489
Draft Law of Ukraine No. 7404. On Amending the Code of Ukraine on Administrative Offenses regarding judicial proceedings in terms of the martial law, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, May 24, 2022. Recovered from https://itd.rada.gov.ua/billInfo/Bills/Card/39662
Draft Law of Ukraine No. 8358. On Amending the Code of Administrative Proceedings of Ukraine, the Civil Procedural Code of Ukraine, the Commercial Procedural Code of Ukraine and other legislative acts regarding the implementation of judicial procedures during the period of the martial law or the state of emergency and the settlement of disputes with the participation of judges, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, January 13, 2023. Recovered from https://itd.rada.gov.ua/billInfo/Bills/Card/41130
Draft Resolution No. 9523. On approval of the list of tasks and projects of the National Informatization Program for 2023, of the Verkhovna Rada of Ukraine, July 24, 2023. Recovered from https://ips.ligazakon.net/document/di09600a?an=2
Explanatory notice 47d9/1-2023/4698 of 2023 Apparatus of the Verkhovna Rada of Ukraine. Which provides comments to the draft Law of Ukraine on amending the Code of Administrative Proceedings of Ukraine, the Civil Procedural Code of Ukraine, the Commercial Procedural Code of Ukraine and other legislative acts on the implementation of justice during the martial law or the state of emergency and the settlement of disputes with the participation of judges. January 9, 2023. Recovered from https://itd.rada.gov.ua/billinfo/bills/pubfile/1608269
Filatov, O. (2017). Explanatory notice to the draft Law of Ukraine “On Amending the Commercial Procedural Code of Ukraine, the Civil Procedural Code of Ukraine, the Code of Administrative Proceedings of Ukraine and other legislative acts”. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine. Recovered from https://acortar.link/DfTsjF (In Ukrainian)
High Council of Justice Website. (July 25, 2022) The High Council of Justice supports the draft Law on the fastest introduction of remote judiciary in terms of the martial law. Recovered from https://acortar.link/wlMa8J
Kibenko, O., (2023). The future of online courts in Ukraine: is it digitizing the existing proceedings or digital transformation of justice? Law newspaper, 1–2, 759-760. Recovered from https://acortar.link/6moavj (In Ukrainian)
Krupchan, O., Salmanova, O., Makarenko, N., Paskar, A., & Yatskovyna, V. (2023). Access to Justice within Administrative Proceedings of Ukraine: Modern Realities and European Experience. Cuestiones politicas, 41(77), 103-115. https://doi.org/10.46398/cuestpol.4177.07
Law of Ukraine No. 2147-VIII. On Amending the Commercial Procedural Code of Ukraine, Civil Procedural Code of Ukraine, Code of Administrative Proceedings of Ukraine and other legislative acts, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, October 3, 2017. Recovered from https://zakon.rada.gov.ua/laws/show/en/2147-19?lang=uk#Text
Law of Ukraine No. 254k/96-VR. Constitution of Ukraine, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, June 28, 1996. Recovered from https://acortar.link/2zidvq
Law of Ukraine No. 2710-IX. On the State Budget of Ukraine for 2023, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, November 3, 2022. Recovered from https://zakon.rada.gov.ua/laws/show/2710-20#text
Law of Ukraine No. 3200-IX. On amending some legislative acts of Ukraine regarding the mandatory registration and use of electronic offices in the Unified Judicial Information and Telecommunication System or its certain subsystem (module), which ensures the exchange of documents, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, June 29, 2023. Recovered from https://zakon.rada.gov.ua/laws/show/3200-IX#text
LB.ua Website. (April 17, 2023). The following steps of judicial reform: what are they? Blog of the Pravo-Justice Project. Recovered from https://acortar.link/gl5Xxs
LB.ua Website. (December 22, 2022). Remote justice: an integral element of successful judicial reform. Blog of the Pravo-Justice Project. Recovered from https://acortar.link/PFqyti
Order 14 of 2023. State Judicial Administration of Ukraine. Anti-Corruption Program for 2022-2024. January 13, 2023. Recovered from https://acortar.link/X8UUp2
Onishchenko, N., Teremetskyi, V., Bila, V., Chechil, Y., & Kostenko, M. (2023). Judicial and Extrajudicial Proceedings to Compensate for Damages Caused by Armed Conflicts: Experience of Ukraine. Lex Humana, 15(3), 522-537. https://acortar.link/uyB1Uz
Ruling of the Cabinet of Ministers of Ukraine No. 1191-r. On approval of the Action Plan for 2023 on the transfer of public services into electronic form, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, December 23, 2022. Recovered from https://zakon.rada.gov.ua/laws/show/1191-2022-%D1%80#text
Sobol, Ye. (2023). The activity of the court as a law enforcement body in the implementation of electronic justice. Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, 1, 8-13. (In Ukrainian)
Sudova vlada Ukrainy Website. (January 24, 2023). The path to the rule of law in Ukraine: Vsevolod Kniaziev summed up the results of 5 years of activity of the Supreme Court. Recovered from https://court.gov.ua/press/news/1373446/
Sudovo-yurydychna hazeta Website. (December 8, 2022a). The Constitution does not directly regulate the form of remote justice, and does not contain its prohibition – the Supreme Court. Recovered from https://acortar.link/czNBf0
Sudovo-yurydychna hazeta Website. (December 28, 2022b). The Chairman of the Committee on Legal Policy has announced priorities in the field of judicial reform implementation for 2023. Sudovo-yurydychna hazeta. Recovered from https://acortar.link/d0yw4g
The Supreme Court of Ukraine. (2023). First Judicial Chamber of the Criminal Court of Cassation. Process 225/127/17; June 13, 2023. Recovered from https://acortar.link/O8WGGC
Verkhovna Rada of Ukraine (2023). The Concept of reforming the court system in order to improve access to justice. Research Service of the Verkhovna Rada of Ukraine. June 30, 2023, 118 p. Recovered from https://research.rada.gov.ua/uploads/documents/32447.pdf
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