Updated Grounds for Filing a Cassation Appeal: Constitutional Limitation or Constitutional Violation?

Authors

DOI:

https://doi.org/10.21564/2414-990X.161.274470

Keywords:

Access to justice, Supreme Court, constitutional right of a person to cassation appeal, restrict of rights and freedoms, constitutionality of judicial reform, principle of legal certainty

Abstract

The relevance of the topic is due to the fact that the latest judicial reform has provoked a considerable influence on procedural relations and caused a number of problems for legal practitioners. The development of the main theoretical provisions took place since the 70s of the last century. In these studies, considerable attention was always paid to the procedural possibilities of applying to the court of first instance. At the same time, since the restoration of Ukrainian statehood, scientists have researched the value, limits of powers and, in general, the status of the Supreme Court in Ukraine. Ukraine has gone through many judicial reforms, most of which related to the courts of first instance and appeals. The main novelty, of the latest judicial reform, to which attention is paid in the article, is the updated grounds for filing a cassation appeal. Ukraine has declared a European course and adds all efforts to become part of the European family. That is why the latest judicial reform, which introduced these novellas, was carried out in the context of the European course. At the same time, the legal regulation of the possibility of applying to the court of cassation, actually restrict the constitutional rights and freedoms of a citizen, does not meet the standards announced in the decisions of the Constitutional Court of Ukraine and in the European standards, which became the main problem. The purpose of the article is to study the working documents that accompanied the relevant bills on amendments to the Constitution of Ukraine on justice, decisions of the Constitutional Court of Ukraine, the Supreme Court, as well as decisions of the European Court of Human Rights (hereinafter the ECHR). The achievement of the outlined goal became possible due to the use of a set of methods of information analysis and synthesis. The article highlights and analyzes the working documents that accompanied the constitutional amendments on justice, the decisions of the Constitutional Court of Ukraine and the Supreme Court, the practice of the European Court of Human Rights, with the aim of identifying substantive disagreements and shortcomings. It is emphasized that the changes (at the constitutional and legislative level) actually restrict the content and scope of rights and freedoms, regarding the possibility of cassation appeal of court decisions, which were guaranteed by the Constitution of Ukraine and do not meet the principle of legal certainty. Based on the results of the study, conclusions were formulated and recommendations were made on the implementation of the right to appeal to the court of cassation.

Author Biography

Kira Shestopal, Yaroslav Mudryi National Law University

Postgraduate Student of the Department of Constitutional Law of Ukraine

 

References

Rabinovych, S. (2012). Criteria for the constitutionality of restrictions on human rights: The possibility to clarify the basic law of Ukraine. Law of Ukraine, 8, 139-145.

Sirenko, V. (2012). To the question of the place and role of the Supreme Court in the judicial system of Ukraine. Law of Ukraine, 11-12, 29-34.

Olkhovskyi, B., & Olkhovskyi, Ye. (2003). Constitutional principles of judicial power in the conditions of formation of the legal state. Journal of the National Academy of Legal Sciences of Ukraine, 1(32), 45-51.

Kozubra, M.І. (2012). The system of courts of Ukraine and the place in it of the Supreme Court of Ukraine: The state and prospects of reform. Law of Ukraine, 11-12, 15-28.

Shcherbaniuk, O.V. (October 30, 2015). Constitutional right to judicial protection and international standards. Actual problems of judicial law: materials of the scient. and pract. conf. Kharkiv (рр. 30-32). Kharkiv: Pravo.

Explanatory note to the draft Law of Ukraine No. 3524 "On amendments to the Constitution of Ukraine (concerning justice)". (November 25, 2015). Retrieved from http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=57209.

Zubac v. Crotoria No. 400160/12. (April 5, 2018). Retrieved from https://hudoc.echr.coe.int/eng#{%22fulltext%22:[%22ZUBAC%20v.%20CROATIA%22],%22documentcollectionid2%22:[%22GRANDCHAMBER%22,%22CHAMBER%22],%22itemid%22:[%22001-181821%22]}.

Stefanchuk, M., Hladun, O., & Stefanchuk, R. (2021). The right of access to a court in Ukraine in the light of the requirements of the Convention on Protection human rights and fundamental freedoms. Access to Justice in Eastern Europe, 1(9), 186-198. Retrieved from https://ajee-journal.com/the-right-of-access-to-a-court-in-ukraine-in-the-light-of-the-requirements-of-the-convention-on-protection-human-rights-and-fundamental-freedoms.

Decision of the Constitutional Court of Ukraine No. 1-21-2005. (October 11, 2005). Retrieved from https://zakon.rada.gov.ua/laws/show/v008p710-05#Text.

Separate opinion of the judge of the Constitutional Court of Ukraine Melnyk M.I. regarding the Opinion of the Constitutional Court of Ukraine in the case of the request of the Verkhovna Rada of Ukraine to provide an opinion on the compliance of the revised draft law on amendments to the Constitution of Ukraine (regarding justice) to the requirements of Articles 157 and 158 of the Constitution of Ukraine. Retrieved from https://zakon.rada.gov.ua/laws/show/na02d710-16#n2.

Decision of the Constitutional Court of Ukraine No. 1-6/2015. (April 8, 2015). Retrieved from https://zakon.rada.gov.ua/laws/show/v003p710-15#Text.

Letnyanchin, L. (2016). A Constitutional Judicial Reform: Problems and Perspective. Journal of the National Academy of Legal Sciences of Ukraine, 3(86), 194-203.

Retrieved from https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=

web&cd=&cad=rja&uact=8&ved=2ahUKEwjH8afWvqLAhVjpYsKHYkqD44QFnoECAoQAQ&url=http%3A%2F%2Fvisnyk.kh.ua%2Fweb%2Fuploads%2Fpdf%2Filovepdf_com-194-203.pdf&usg=AOvVaw1yJyNTuX17hKyjf1rqJw.

Shestopal, K. (June 17, 2022). The right to a cassation appeal: direct effect of the norms of the Constitution or deviation from the main function of the judicial system? Abstracts of reports of the Second postgraduate round table on the course "Forms (sources) of law". Kharkiv (pp. 64-67). Kharkiv: Yaroslav Mudryi National Law University.

Conclusion of the Main Scientific and Expert Administration on the draft Law of Ukraine "On Amendments to the Economic Procedural Code of Ukraine, the Civil Procedural Code of Ukraine, the Code of Administrative Procedure of Ukraine and other legislative acts". No. 6232. (June, 2017). Retrieved from http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=61415.

Civil Procedure Code of Ukraine. (2004). Official Bulletin of the Verkhovna Rada of Ukraine, 40-41, 42, art. 492.

Court ruling of the Supreme Court No. 212/10133/21. (October 06, 2022). Retrieved from https://reyestr.court.gov.ua/Review/106637454.

Court ruling of the Supreme Court No. 750/2025/22. (December 19, 2022). Retrieved from https://reyestr.court.gov.ua/Review/107938330.

Court ruling of the Supreme Court No. 213/156/22. (October 24, 2022). Retrieved from https://reyestr.court.gov.ua/Review/106940259

Court ruling of the Supreme Court No. 707/863/22. (December 12, 2022). Retrieved from https://reyestr.court.gov.ua/Review/107904676.

Court ruling of the Supreme Court No. 366/931/21. (December 26, 2022). Retrieved from https://reyestr.court.gov.ua/Review/106454281.

Remarks of the main legal department to the draft Law of Ukraine "On Amendments to the Economic Procedural Code of Ukraine, the Civil Procedural Code of Ukraine, the Code of Administrative Procedure of Ukraine and other legislative acts" No. 6232 of 12.07.2017. Retrieved from http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=61415.

Onyshchuk, I.I. (2021). The principle of legal certainty in decisions of the Constitutional Court of Ukraine. The Scientific Papers of the Legislation Institute of the Verkhovna Rada of Ukraine, 1(5), 60-67.

Decision of the Constitutional Court of Ukraine No. 1-5/2017. (December 20, 2017). Retrieved from https://zakon.rada.gov.ua/laws/show/v002p710-17#Text.

Decision of the Constitutional Court of Ukraine No. 5-рп/2005. (September 22, 2005). Retrieved from https://zakon.rada.gov.ua/laws/show/v005p710-05#Text.

Verenkiotova, O.V. (2013). Evaluative concepts in legal acts: theory and practice. PhD Thesis. Kyiv: National Academy of Internal Affairs.

Uhrynovska, O. (2020). Novelization of civil procedural legislation of Ukraine in cassation review: panacea or illusion? Access to Justice in Eastern Europe, 4(8), 209-225. Retrieved from https://ajee-journal.com/novelization-of-civil-procedural-legislation-of-ukraine-in-cassation-review-panacea-or-illusion.

Published

2023-06-30

How to Cite

Shestopal, K. (2023). Updated Grounds for Filing a Cassation Appeal: Constitutional Limitation or Constitutional Violation?. Problems of Legality, (161), 97–118. https://doi.org/10.21564/2414-990X.161.274470

Issue

Section

Articles