The evaluating tools of the evidence in the administrative process

Authors

  • Anna Stoian National University "Odesa Law Academy"

DOI:

https://doi.org/10.35774/app2021.03.090

Keywords:

evidence, evaluation of evidence, judge, inner conviction, standards of proof

Abstract

Problem statement. Ukraine's desire to meet the standards of a democratic state has become the leitmotif of numerous changes in the legal field of the state, especially in the field of administrative justice. The constant improvement of evidence as one of the central institutions of every  procedural branch of law is the key to the harmonious development of the entire judicial system. This article is devoted to the study of the last stage of proof - the evaluation of evidence, which has become relevant in connection with the involvement of foreign evaluating tools in the form of standards of proof. This trend, on the one hand, has increased the field of potential scientific research and, on the other, created gaps and incomplete knowledge at both theoretical and praxeological levels regarding the concept, place and features of  the standards of proof. The purpose of the article is to update the fundamental knowledge about the judge’s evaluating ways of the evidence in the administrative process and to provide a sectoral definition of standards of proof, and also evaluating tools and the kinds of tools. Methods. With the help of comparative-legal and formal-legal methods the essence of the concept of proving both general and branch concept, and also an estimation of proofs as a final stage of proving in administrative process is investigated.  Incidentally, the formal-legal method became the basis for creating a definition of standards of proof and tools for evaluating evidence in the administrative process.  The historical-legal method allowed us to trace the genesis of ways to objectify the internal and external side of the evaluation of evidence.  The use of hypothesis, assumption, and modeling techniques has helped to create proposals for enshrining the standard of proof in the Code of Administrative Procedure as an additional tool to objectify the mental aspect of a judge's evaluation of evidence. Results. It is established that among scientists there are no significant differences in understanding both the concept of proof and administrative-procedural proofing. The decision’s ability to correspond the criteria of fairness, legality and reasonableness depends on the proper evaluation activities of the judge. It was established that the evaluation of evidence includes two components: logical and normative, which have different ways of objectification. The ways how to objectificate the logical aspects of evaluating evidence were indicated.  Such kind of activities  should involved constant improving of the legal norms , increasing the requirements for potential judges and  synchronously applying the concept of inner conviction and the standards of proof. Besides that the standards of proof should be allocated as additional instrument of objectification the psychological process of the judge’s evaluating activity in administrative process. The ways of describing the definition of standard of proof were also analyzed. The definition of the standard of proof in administrative process were proposed. The propositions of changes and additions to the Code of Administrative Procedure of Ukraine have been formed. Conclusions. The evidence’s evaluation is being not influenced by features of the administrative process. The difference between the evaluation of evidence in different processes is the presence or non-existing of a legally established standard at the level of the relevant law. The party’s ability to evaluate evidence in the proper way is the key for realization reasonable procedural deadlines. The judge’s evaluation of the evidence has a greater impact on the intermediate or final decision, than another one else. The structure of the evidence’s evaluation include inner and outer sides. Every of this sides are being different ability to be understood by other people. The inner part are being contained less objectification’s ability, but scientists continue to develop useful ways in order to control the process of accepting the decision and here some of them: 1) creating high requirements for the potential judge during the selection of professional corps of judges;  2) improving the judicial norms; 3) implementation of the standards of proof as an additional tool of evidence’s evaluation, which assist to create internal conviction.

References

Fursa, S., Tsiura, T. (2005). Dokazy i dokazuvannia u tsyvilnomu protsesi [The evidence and proof in the civil law]. Kyiv [in Ukrainian].

Shcherbakov, S.V. (2007). Teoryia dokazatelstv y dokazivanyia: soderzhanye y problem [The theory of the evidence and proof]. Arkhanhelsk [in Russian].

Barabash, T.M. (2009). Monitorynh teorii dokazuvannia u protsesualnomu pravi Ukrainy [Monitoring the theory of proof in procedural law of Ukraine]. Sudova apeliatsiia – Court appeal, 2 (15) [in Ukrainian]. Retrieved from http://dspace.nbuv.gov.ua/bitstream/handle/123456789/13976/01-Barabash.pdf [in Ukrainian].

Avramenko, O. (2019). Zahalna kharakterystyka protsedury doslidzhennia dokaziv v administratyvnomu sudochynstvi [General characteristics of the procedure of examination of evidence in administrative proceeding]. Scientific notes. Series: Law. Retrieved from https://www.cuspu.edu.ua/images/nauk_zapiski/pravo/7_spec_2019/Avramenko.pdf [in Ukrainian].

Kivalov, S. V., Osadchyi, A. Yu., Zakalenko, O. V. (2019). Administratyvnyi protses [The administrative process] (zahalna chastyna): navchalnyi posibnyk (dlia zdobuvachiv vyshchoi osvity dennoi formy navchannia). Odesa. [in Ukrainian].

Postanova KHS VS u spravi №914/809/18 [Resolution of the Court of Ukraine]. (2018 December 12). Retrieved from https://supreme.court.gov.ua/userfiles/media/new_folder_for_uploads/supreme/Chymak.pdf [in Ukrainian].

Povorozniuk, M. I. (2017) Administratyvnyi pozov u systemi zasobiv zakhystu prav hromadianyna u sferi publichno-pravovykh vidnosyn [Administrative lawsuit in the system of means of protection of civil rights in the field of public relations]. Chasopys Kyivskoho universytetu prava – Journal of Kyiv University of Law, 3, 137-145 [in Ukrainian].

Kodeks administratyvnoho sudochynstva Ukrainy [Code of Administrative Procedure of Ukraine]. (2005, June 05). Retrieved from https://zakon.rada.gov.ua/laws/show/2747-15 [in Ukrainian].

Krotiuk, O. V. (2013). Pryntsyp ofitsiinoho ziasuvannia vsikh obstavyn u spravi ta yoho realizatsiia v administratyvnomu sudochynstvi Ukrainy [The principle of official clarification of all the circumstances of the case and its implementation in the administrative proceedings of Ukraine]. Extended abstract of candidate’s thesis. Kyiv [in Ukrainian].

Bandurka, O. M. (2019). Administratyvnyi protses [The administrative process]. Kharkiv: KhNUVS, Maidan. Retrieved from http://dspace.univd.edu.ua/xmlui/bitstream/handle/123456789/7669/Bahdurka_admin_proces_2019.pdf?sequence=1&isAllowed=y [in Ukrainian].

Kryminalnyi kodeks Ukrainy [Criminal Code of Ukraine] (2001, April 05). Retrieved from https://zakon.rada.gov.ua/laws/show/2341-14#Text [in Ukrainian].

Postanova Verkhovnoho sudu Ukrainy [Resolution of the Supreme Court of Ukraine] u spravi № 922/51/20 (2021 January 29). Retrieved from https://reyestr.court.gov.ua/Review/94517830?fbclid=IwAR3-HdF9CsVL4e26vKX3UiaVbYy4p2cg07vV1q4fqWHzIEAvdl8JtrUNmJA [in Ukrainian].

Pashchenko, K.S. (2020). Normatyvne harantuvannia otsinky dokaziv v administratyvnomu sudochynstvi:vitchyznianyi ta zarubizhnyi dosvid [Normative guarantee of evidence evaluation in administrative proceedings: domestic and foreign experience]. The scientific papers of the legislation institute of the Verkhovna Rafa of Ukraine [in Ukrainian].

Barabash, T. M. (2012). Katehoriia «subiekt» u kryminalnomu protsesi Ukrainy [The category of «subject» in the criminal process of Ukraine]. Naukovi zapysky instytutu zakonodavstva Verkhovnoi Rady Ukrainy – Scientific notes of the Institute of Legislation of the Verkhovna Rada of Ukraine. [in Ukrainian].

Dubenko, O. M. (2010). Dokazuvannia v administratyvnomu sudochynstvi Ukrainy [Evidence in administrative proceedings of Ukraine]. Extended abstract of candidate’s thesis. Irpin [in Ukrainian].

Tsiupak, O. P. (2014). Otsinka dokaziv v administratyvnomu sudochynstvi : pravovyi ta lohichnyi aspekty [Evaluation of evidence in administrative proceedings: legal and logical aspects]. Visnyk Kharkivskoho natsionalnoho universytetu vnutrishnikh sprav – Bulletin of Kharkiv University of Internal Affairs, 2, 179-186. Retrieved from http://www.irbis-nbuv.gov.ua/cgi-bin/irbis_nbuv/cgiirbis_64.exe?C21COM=2&I21DBN=UJRN&P21DBN=UJRN&IMAGE_FILE_DOWNLOAD=1&Image_file_name=PDF/VKhnuvs_2014_2_24.pdf [in Ukrainian].

Nemchenko, V. O. (2013). Akmeolohiia suddivskoi diialnosti v administratyvnomu protsesi [Acmeology of judicial activity in the administrative process]. Forum prava – Forum of law, 2. 402-406. Retrieved from.http://www.irbisnbuv.gov.ua/cgibin/irbis_nbuv/cgiirbis_64.exe?C21COM=2&I21DBN=UJRN&P21DBN=UJRN&IMAGE_FILE_DOW .≥…≥≥≥≥≥≥≥LOAD=1&Image_file_name=PDF/FP_index.htm_2013_2_62.pdf. [in Ukrainian].

Kurylov, S. V. (1969). Osnovy teorii dokazyvaniya v sovetskom pravosudii [Foundations of the theory of proof in Soviet justice]. Minsk [in Russian].

Matyushin, B. T. (1987). Obshchie voprosy ocenki dokazatel'stv v sudoproizvodstve [General questions of the assessment of evidence in legal proceedings]. Habarovs: Progress [in Russian].

Melekh, L.V. (2015). Problemy otsinky dokaziv u protsesi dokazuvannia [Problems of evaluating evidence in the process of proving]. Visnyk Luhanskoho derzhavnoho universytetu vnutrishnikh sprav imeni E.O. Didorenka. Problemy tsyvilnoho, trudovoho, ekolohichnoho ta hosprdarskoho prava – Bulletin of Luhansk State University of Internal Affairs named after E.O. Didorenko, 166-177). Retrieved from: https://journal.lduvs.lg.ua/index.php/journal/article/ download/712/642/ [in Ukrainian].

Pro skhvalennia Kontseptsii zapobihannia koruptsii u systemi sudiv zahalnoi yurysdyktsii: proekt Zakonu Ukrainy [On approval of the Concept of prevention of corruption in the system of courts of general jurisdiction: draft Law of Ukraine]. March, 17 2009. Retrieved from http://search. ligazakon.ua/l_doc2.nsf/link1/JF39800I.html. [in Ukrainian].

Karapetov, A. G, Kosarev, A. S. (2019). Standarty dokazyvaniya: analiticheskoe i empiricheskoe issledovanie [Standards of proof: analytical and empirical research]. Bulletin of Economic Justice of the Russian Federation, 1–96. Retrieved from https://m-logos.ru/img/Article-about-standards.pdf [in Russian].

Boiko, V. F. (2004). Sudova reforma v Ukraini: stan i perspektyvy [Judicial reform in Ukraine: status and prospects]. Kyiv: MAUP [in Ukrainian].

Karapetov, A. G. (2016). Ekonomicheskij analiz prava [Economic analysis of law]. Moscow [in Russian].

Vladimirov, L. E. (2000). Uchenie ob ugolovnyh dokazatel'stvah [The doctrine of criminal evidence]. Tula [in Russian].

Yurashevich, N. M. (2004). Evolyuciya ponyatiya pravovogo soznaniya [Evolution of the concept of legal consciousness]. Yzvestia vuzov. Pravovedenie – University review. Law, 2, 178–187 [in Russian].

Kumeda, T. A. (2012). Kontsept «kartyna svitu» yak obiekt humanitarnykh doslidzhen [The concept of «picture of the world» as an object of humanitarian research]. Kyiv: VIR UAN, 210–214 [in Ukrainian].

Merriam-Webster, (n.d.). Standard of proof. In Merriam-Webster.com legal dictionary. July 7, 2021. Retrieved from https://www.merriam-webster.com/legal/standard%20of%20proof [in English].

Beznosiuk, A. M. (2014). Dovedenist poza rozumnym sumnivom ta dostovirnist yak standarty dokazuvannia u kryminalnomu protsesi Ukrainy [Proof beyond a reasonable doubt and reliability as standards of proof in the criminal process of Ukraine]. Sudova apeliatsiia – Judicial appeal, 3(36), С. 23-28 [in Ukrainian].

Bater v. Bater CA (1950). 2 ALL ER 458). Retrieved from http://swarb.co.uk/bater-v-bater-CA- 1950/ [in English].

Rabinovych, P. & Venetska, O. (2012). Mizhnarodni standarty prav liudyny: zahalni oznaky, klasyfikatsiia [International human rights standards: general features, classification]. Visnyk Natsionalnoi akademii pravovykh nauk Ukrainy – Bulletin of National Academy of Legal Sciences, 4 (71), 18-28 [in Ukrainian].

Stepanenko, A. S. (2017). Standart dokazuvannia «poza rozumnym sumnivom» u kryminalnomu provadzhenni [Standard of proof «beyond a reasonable doubt»]: Candidate’s thesis. Odessa. Retrieved from http://dspace.onua.edu.ua/bitstream/handle/11300/7009/Дисертація%20Степаненко%20А.С..pdf?sequence=4&isAllowed=y [in Ukrainian].

Kret, H. R. (2020). Mizhnarodni standarty dokazuvannia u kryminalnomu protsesi Ukrainy: teoretyko-pravovi ta praktychni osnovy [International standards of proof in the criminal process of Ukraine: theoretical, legal and practical bases]: Doctor’s thesis. Odesa. Retrieved from http://dspace.onua.edu.ua/bitstream/handle/11300/13756/Дисертація%20-%20Крет%20Г.Р..pdf?sequence=3&isAllowed=y [in Ukrainian].

Sliusarchuk, Kh. R. (2015). Do pytannia pro sutnist poniattia «standarty dokazuvan-nia» [On the essence of the concept of «standards of proof»]. Problemy derzhavotvorennia i zakhystu prav liudyny v Ukraini: materialy XXI zvitnoi naukovo-praktychnoi konferentsii (Lviv): Yurydychnyi fakultet Lvivskoho natsionalnoho universytet u imeni Ivana Franka, 258-261). Retrieved from https://law.lnu.edu.ua/wp-content/uploads/2016/02/Дисертація-Слю.pdf [in Ukrainian].

Postanova Verkhovnoho sudu Ukrainy u spravi № 922/51/20 [Resolution of the Supreme Court of Ukraine in case № 922/51/20]. (2021, January 29). Retrieved from https://reyestr.court.gov.ua/Review/94517830?fbclid=IwAR3-HdF9CsVL4e26vKX3UiaVbYy4p2cg07vV1q4fqWHzIEAvdl8JtrUNmJA [in Ukrainian].

Stoian, A. V. (2021). Trystupeneva hradatsiia standartiv dokazuvannia v administratyvnomu protsesi [Three-stage gradation of standards of proof in the administrative process]. Forum Prava – Forum of law, 66(1), 25–36 URL: Retrieved from http://doi.org/10.5281/zenodo.4486520 [in Ukrainian].

Published

2021-12-16

Issue

Section

CONSTITUTIONAL LAW. ADMINISTRATIVE LAW AND PROCESS. FINANCE LAW. INFORMATION LAW. INTERNATIONAL LAW

How to Cite

Stoian, Anna. “The Evaluating Tools of the Evidence in the Administrative Process”. Actual Problems of Law, no. 3, Dec. 2021, pp. 90-102, https://doi.org/10.35774/app2021.03.090.

Similar Articles

1-10 of 125

You may also start an advanced similarity search for this article.