Common mistakes in drafting procedural documents during the application of preventive measures in criminal proceedings
Abstract
The article provides an in-depth scientific and practical analysis of typical mistakes that occur in the drafting of procedural documents during the application of preventive measures in criminal proceedings. It is emphasized that decisions related to the initiation, selection, modification, or cancellation of preventive measures are directly associated with significant interference in the constitutional rights and freedoms of an individual, primarily the right to liberty and personal integrity. For this reason, such procedural decisions require a particularly high standard of legal justification, consistency of reasoning, and strict compliance with the requirements of criminal procedural legislation. Preventive measures are analyzed as instruments of procedural coercion that have a preventive rather than punitive nature and are aimed at ensuring the proper procedural behavior of a suspect or accused person. Their application must be based on the existence of a reasonable suspicion, the establishment of specific procedural risks, and an individualized assessment of circumstances characterizing the person concerned. The article substantiates that failure to reflect this logical sequence in procedural documents significantly weakens judicial control and undermines the effectiveness of adversarial proceedings. Based on an analysis of the Criminal Procedure Code of Ukraine and relevant case law of the Supreme Court, the study identifies the most common groups of mistakes in procedural documentation. These include a formalistic approach to substantiating reasonable suspicion, template-based and declarative justification of risks, disregard for the principle of proportionality when choosing the type of preventive measure, insufficient reasoning regarding the impossibility of applying less restrictive measures, and errors related to the determination of the subject matter and time limits of appellate review. Particular attention is paid to mistakes arising in proceedings conducted without the participation of the person concerned and in cases involving detention in absentia. The article concludes that such procedural shortcomings are systemic in nature and often lead to the annulment or modification of judicial decisions on appeal. Overcoming these problems requires improving the quality of procedural drafting through individualized argumentation, clear correlation between factual circumstances and legal conclusions, and consistent reliance on the legal positions of the Supreme Court. This approach contributes to maintaining a fair balance between the objectives of criminal proceedings and the effective protection of human rights and freedoms.
Fields of Study & Subjects
Ukrainian Legal and Forensic Studies
Legal processes and jurisprudence
Criminal Law and Policy
Publication details
- Journal / source
- Analytical and Comparative Jurisprudence
- Volume
- 3
- Issue
- 1
- Pages
- 162–166
- Publication date
- 4 March 2026
- Language
- EN