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Towards Coherence In Criminal Justice

Challenges, Discussions And/Or Solutions

by Jolanta Zajančkauskienė (Volume editor) Rima Ažubalytė (Volume editor) Fedosiuk Oleg (Volume editor)
©2024 Edited Collection XIV, 310 Pages
Open Access

Summary

This book explores the pursuit of coherence in criminal justice, addressing how criminal laws and practices can become more rational and aligned with human rights principles. It examines key criminal justice principles like legality, proportionality, and presumption of innocence, aiming to adapt them to modern societal and technological challenges. The work highlights the growing influence of international conventions and European courts on national legal systems, emphasizing the need for thoughtful implementation of transnational precedents. While focused on Lithuanian criminal justice, topics like human trafficking, drug possession, and electronic evidence are relevant across Europe, offering insights for legal researchers globally.

Table Of Contents

  • Cover
  • Half Title
  • Title
  • Copyright
  • Contents
  • Preface
  • Introduction: What is the Role of Coherence in Criminal Justice?
  • The Characterization of Coherence in Law
  • Coherence Between National, International, and EU Law
  • Challenges to the Coherence of Criminal Law in the EU
  • Research Object
  • Research Aim and Objectives
  • Research Methodology
  • Limitations
  • The Structure of the Book
  • References
  • Part I: The Search for Coherence in Substantive Criminal Law
  • The Gray Area in the Concept of Human Trafficking: Between the Text of the Law and the Purpose of Criminalization
  • Human Trafficking as a Legal Concept
  • The Problem of Defining the Content of Exploitation
  • The Limitlessness of the Concept of Abuse of a Position of Vulnerability
  • Interim Findings
  • References
  • The Search for Legal Coherence in the Criminalization or Decriminalization of Drug Possession
  • Factors Influencing Drug Use
  • Causes of Drug Criminalization
  • A Brief History of Drug Prohibition
  • Factors Influencing Drug Categorization and Quantification in Europe
  • Consequences of the Criminalization of Narcotic Drugs
  • The Health-Oriented Decriminalization of Drugs
  • Interim Findings
  • References
  • Coherence in Criminal Policy for Offenses Against Justice That Obstruct the Investigation of a Case
  • The System of Offenses Against Justice in the Criminal Code of the Republic of Lithuania and Its Coherence
  • Criminal Liability for Offenses Against Justice in the United Kingdom and the United States of America
  • Punishing crimes of perverting the course of justice in the UK
  • Punishing Obstruction of Justice Crimes in the USA
  • Sentencing for Crimes Against Justice in Lithuanian Case Law
  • Sentencing for Separate Crimes Against Justice
  • The Impact of the Process of Combining Sentences on Punishing Crimes Against Justice
  • Interim Findings
  • References
  • The Unlawful Stalking of a Person
  • Stalking as a Dangerous Form of Human Behavior and the Justification for Its Criminalization
  • Indications of Stalking
  • Types of Definitions of Stalking
  • The Regulation of Stalking Actions in Lithuania
  • Interim Findings
  • References
  • Administrative and Criminal Liability: Toward Sustainability
  • Administrative Liability as a Separate Type of Responsibility
  • Administrative Liability in Different European Countries
  • Administrative and Criminal Liability According to Lithuania’s Regulations
  • Researchers’ Opinions on the Difference Between Criminal and Administrative Sanctions
  • The Criteria for Determining Administrative and Criminal Liability in the Case Law of Various Courts
  • The Relevance of the Application of the non bis in idem Principle for the Qualification of Administrative and Criminal Liability
  • Interim Findings
  • References
  • Standards for the Coherent Application of the Principles of Criminal Jurisdiction in Relation to Criminal Acts Committed by Lithuanian Citizens and Persons Permanently Resident in Lithuania Outside the Territory of Lithuania
  • General Remarks
  • The Place of Commission of a Criminal Act and Its Relevance for the Coherent Application of the Principles of Criminal Jurisdiction
  • The Concept of the Flag Principle and the Possibilities of Its Application to Criminal Acts Committed Abroad by Lithuanian Citizens and Persons Permanently Resident in Lithuania
  • The Content and Possibilities of the Application of the Universal Principle in Relation to Criminal Acts Committed Abroad by Lithuanian Citizens and Persons Permanently Resident in Lithuania
  • Guidelines for the Coherence of the Universal Principle with the Flag Principle and the Active Personality Principle
  • Problems and Solutions for the Application of the Dual Criminality Clause to Criminal Offenses Committed Abroad by Lithuanian Citizens and Persons Permanently Resident in Lithuania
  • Interim Findings
  • References
  • Part II: The Transformation of Criminal Procedure Law in the Context of Coherence
  • The E-Evidence “Movement” in European Union Criminal Justice: Toward or Beyond Coherence?
  • Cross-Border Access to Electronic Evidence Within the European Union: Reasons and Regulatory Background
  • The Relationship Between the European Investigation Order and the Regulation on Electronic Evidence
  • The Issue of the Admissibility of Electronic Evidence
  • Interim Findings
  • References
  • Electronic Evidence in Criminal Proceedings
  • General Remarks
  • The Concept of Proof-Taking Activity and the Assessment of Evidence in Criminal Proceedings
  • The Concept of Evidence: The Identification of Electronic Evidence
  • The Requirements Applicable to Evidence
  • The Specifics of Electronic Evidence: The Justification of the Reliability of Electronic Evidence
  • Interim Findings
  • References
  • Evidence in a Non-Conviction-Based Confiscation Procedure
  • General Remarks
  • General Requirements for the Process of Proof of NCB Confiscation
  • The Lower Standard of Proof in the Application of NCB Confiscation: A Balance of Probabilities and/or a Reversed Burden of Proof
  • Interim Findings
  • References
  • Subjective Threats to the Free Evaluation of Evidence: Toward a More Coherent Legal Regulation
  • Manifestations of Intuitive Factors in the Process of Free Evaluation of Evidence
  • Confirmation Bias
  • Hindsight Bias
  • Availability Heuristic
  • Possibilities to Minimize Biases
  • Interim Findings
  • References
  • The Trial of a Criminal Case in an Appellate Court Hearing A Written or Oral Procedure in the Context of the Right to a Fair Trial
  • The Right to a Fair Trial and the Choice of Procedure
  • The Possibilities of a Written Procedure in Criminal Proceedings in the Appellate Court
  • Interim Findings
  • References
  • Coherence Between the Model of Remote Criminal Proceedings and the Standards Under Article 6 of the European Convention on Human Rights: The Reality of Threats to a Fair Trial
  • General Remarks
  • The Interaction Between Strict Procedural Rules and the Changing Context of Technological Progress
  • Encouragements, Warnings, and Boundaries Set by the European Court of Human Rights
  • The Example of Lithuania: Coherence Between Regulation and Practice
  • Interim Findings
  • References
  • Conclusions
  • Part I. The Search For Coherence in Substantive Criminal Law
  • Part II. The Transformation of Criminal Procedure Law in Context of Coherence
  • Summary
  • Index

Contents

  1. Rima Ažubalytė, Oleg Fedosiuk, Jolanta Zajančkauskienė | MRU Preface

  2. Jolanta Zajančkauskienė | MRU Introduction: What is the Role of Coherence in Criminal Justice?

    1. The Characterization of Coherence in Law

    2. Coherence Between National, International, and EU Law

    3. Challenges to the Coherence of Criminal Law in the EU

    4. Research Object

    5. Research Aim and Objectives

    6. Research Methodology

    7. Limitations

    8. The Structure of the Book

    9. References

  3. Part I The Search for Coherence in Substantive Criminal Law

    1. Oleg Fedosiuk | MRU The Gray Area in the Concept of Human Trafficking: Between the Text of the Law and the Purpose of Criminalization

      1. Human Trafficking as a Legal Concept

      2. The Problem of Defining the Content of Exploitation

      3. The Limitlessness of the Concept of Abuse of a Position of Vulnerability .

      4. Interim Findings

      5. References

    2. Linas Žalnieriūnas | MRU The Search for Legal Coherence in the Criminalization or Decriminalization of Drug Possession

      1. Factors Influencing Drug Use

      2. Causes of Drug Criminalization

      3. A Brief History of Drug Prohibition

      4. Factors Influencing Drug Categorization and Quantification in Europe

      5. Consequences of the Criminalization of Narcotic Drugs

      6. The Health-Oriented Decriminalization of Drugs

      7. Interim Findings

      8. References

    3. Tomas Girdenis | MRU Coherence in Criminal Policy for Offenses Against Justice That Obstruct the Investigation of a Case

      1. The System of Offenses against Justice in the Criminal Code of the Republic of Lithuania and Its Coherence

      2. Criminal Liability for Offenses against Justice in the United Kingdom and the United States of America

      3. Punishing Crimes of Perverting the Course of Justice in the UK

      4. Punishing Obstruction of Justice Crimes in the USA

      5. Sentencing for Crimes Against Justice in Lithuanian Case Law

      6. Sentencing for Separate Crimes Against Justice

      7. The Impact of the Process of Combining Sentences on Punishing Crimes Against Justice

      8. Interim Findings

      9. References

    4. Jolita Šukytė | MRU The Unlawful Stalking of a Person

      1. Stalking as a Dangerous Form of Human Behavior and the Justification for Its Criminalization

      2. Indications of Stalking

      3. Types of Definitions of Stalking

      4. The Regulation of Stalking Actions in Lithuania

      5. Interim Findings

      6. References

    5. Eglė Bilevičiūtė | MRU Administrative and Criminal Liability: Toward Sustainability

      1. Administrative Liability as a Separate Type of Responsibility

      2. Administrative Liability in Different European Countries

      3. Administrative and Criminal Liability According to Lithuania’s Regulations

      4. Researchers’ Opinions on the Difference Between Criminal and Administrative Sanctions

      5. The Criteria for Determining Administrative and Criminal Liability in the Case Law of Various Courts

      6. The Relevance of the Application of the non bis in idem Principle for the Qualification of Administrative and Criminal Liability

      7. Interim Findings

      8. References

    6. Andrius Nevera | MRU Standards for the Coherent Application of the Principles of Criminal Jurisdiction in Relation to Criminal Acts Committed by Lithuanian Citizens and Persons Permanently Resident in Lithuania Outside the Territory of Lithuania

      1. General Remarks

      2. The Place of Commission of a Criminal Act and Its Relevance for the Coherent Application of the Principles of Criminal Jurisdiction

      3. The Concept of the Flag Principle and the Possibilities of Its Application to Criminal Acts Committed Abroad by Lithuanian Citizens and Persons Permanently Resident in Lithuania

      4. The Content and Possibilities of the Application of the Universal Principle in Relation to Criminal Acts Committed Abroad by Lithuanian Citizens and Persons Permanently Resident in Lithuania.

      5. Guidelines for the Coherence of the Universal Principle with the Flag Principle and the Active Personality Principle

      6. Problems and Solutions for the Application of the Dual Criminality Clause to Criminal Offenses Committed Abroad by Lithuanian Citizens and Persons Permanently Resident in Lithuania

      7. Interim Findings

      8. References

  4. Part II The Transformation of Criminal Procedure Law in the Context of Coherence

    1. Raimundas Jurka | MRU The E-Evidence “Movement” in European Union Criminal Justice: Toward or Beyond Coherence?

      1. Cross-Border Access to Electronic Evidence Within the European Union: Reasons and Regulatory Background

      2. The Relationship Between the European Investigation Order and the Regulation on Electronic Evidence

      3. The Issue of the Admissibility of Electronic Evidence

      4. Interim Findings

      5. References

    2. Renata Marcinauskaitė | MRU Electronic Evidence in Criminal Proceedings

      1. General Remarks

      2. The Concept of Proof-Taking Activity and the Assessment of Evidence in Criminal Proceedings

      3. The Concept of Evidence: The Identification of Electronic Evidence

      4. The Requirements Applicable to Evidence

      5. The Specifics of Electronic Evidence: The Justification of the Reliability of Electronic Evidence

      6. Interim Findings

      7. References

    3. Rima Ažubalytė | MRU Evidence in a Non-Conviction-Based Confiscation Procedure

      1. General Remarks

      2. General Requirements for the Process of Proof of NCB Confiscation

      3. The Lower Standard of Proof in the Application of NCB Confiscation: A Balance of Probabilities and/or a Reversed Burden of Proof

      4. Interim Findings

      5. References

    4. Rasa Žibaitė - Neliubšienė | MRU Subjective Threats to the Free Evaluation of Evidence: Toward a More Coherent Legal Regulation

      1. Manifestations of Intuitive Factors in the Process of Free Evaluation of Evidence

      2. Confirmation Bias

      3. Hindsight Bias

      4. Availability Heuristic

      5. Possibilities to Minimize Biases

      6. Interim Findings

      7. References

    5. Sandra Kaija | Riga Stradiņš University Latvia The Trial of a Criminal Case in an Appellate Court Hearing: A Written or Oral Procedure in the Context of the Right to a Fair Trial

      1. The Right to a Fair Trial and the Choice of Procedure

      2. The Possibilities of a Written Procedure in Criminal Proceedings in the Appellate Court

      3. Interim Findings

      4. References

    6. Inga Žukovaitė | MRU Coherence Between the Model of Remote Criminal Proceedings and the Standards Under Article 6 of the European Convention on Human Rights: The Reality of Threats to a Fair Trial

      1. General Remarks

      2. The Interaction Between Strict Procedural Rules and the Changing Context of Technological Progress

      3. Encouragements, Warnings, and Boundaries Set by the European Court of Human Rights

      4. The Example of Lithuania: Coherence Between Regulation and Practice

      5. Interim Findings

      6. References

  5. Jolanta Zajančkauskienė, Rima Ažubalytė, Oleg Fedosiuk | MRU Conclusions

    1. Part I. The Search for Coherence in Substantive Criminal Law

    2. Part II. The Transformation of Criminal Procedure Law in Context of Coherence

  6. Jolanta Zajančkauskienė | MRU Summary

  7. Index

Preface

The terms “coherence” and “sustainability” have firmly entered the vocabulary of modern official language and have become a kind of landmark on the path of social development in the 21st century. These signposts have also become significant in law, where the search for coherence is one of the most important goals of modern lawmaking. The presented publication is dedicated to the search for harmony in the field of criminal justice, so the texts of various authors address the questions of how to make the content of criminal laws and the practice of their application more rational, establish fairer rules for the criminal process, and harmonize the goal of protecting society from criminal acts with the imperative of human rights. The pursuit of harmony in criminal justice is fully in line with universally recognized legal principles, which must be followed when criminalizing and decriminalizing human behavior, defining and explaining the content of criminal acts, determining applicable legal measures for persons found guilty, regulating prosecution procedures, ensuring the real enforceability of procedural rights, etc. The search for coherence in the chosen field is aimed at transforming the usual principles of criminal law (legality, guilt, proportionality, legal certainty, ultima ratio, presumption of innocence, etc.) into a more rational model of criminal justice that meets the challenges of modern society and the achievements of the technological world.

Modern criminal justice in European countries is no longer solely a product of national law, it is inevitably influenced by international conventions, European Union legislation, the practice of the European Court of Human Rights and the Court of Justice of the European Union. Thus, the pursuit of coherence is also closely related to this external influence on national criminal justice. Therefore, the thoughtful implementation of conventional provisions considering the precedents of transnational courts is one of the most important directions in criminal justice development. The presented publication’s content covers a wide range of substantive and procedural criminal law issues and judicial practice. The choice of the topic is primarily based on the actualities of Lithuanian criminal justice but is not limited to it alone. Areas of analyzed problems such as human trafficking, drug possession, stalking, criminal jurisdiction, electronic evidence, confiscation of criminal assets, and Human Rights Convention standards in criminal proceedings are believed to be relevant throughout Europe and should be of interest to legal researchers working in different countries.

Details

Pages
XIV, 310
Publication Year
2024
ISBN (PDF)
9783631935323
ISBN (ePUB)
9783631935330
ISBN (Hardcover)
9783631929445
DOI
10.3726/b22750
Open Access
CC-BY-NC-ND
Language
English
Publication date
2025 (September)
Keywords
Criminal justice coherence human rights criminal law reform legal principles European Union law international law
Published
Berlin, Bruxelles, Chennai, Lausanne, New York, Oxford, 2025. xiv, 310 pp.
Product Safety
Peter Lang Group AG

Biographical notes

Jolanta Zajančkauskienė (Volume editor) Rima Ažubalytė (Volume editor) Fedosiuk Oleg (Volume editor)

Jolanta Zajančkauskienė is a researcher in the field of criminal procedure law, with over 25 years of experience. Her research interests include the protection of vulnerable participants in criminal proceedings, the use of compulsory medical measures, and the analysis of specific criminal offenses. Dr. J. Zajančkauskienė has published textbooks, methodological tools, and over 30 scientific articles on criminal procedure law. Moreover, she has conducted and overseen commissioned research with the objective of enhancing the efficacy of judicial and prosecutorial operations. Currently, she serves as Professor and Director of the Institute of Criminal Law and Procedure at Mykolas Romeris University Law School. Additionally, Professor Zajančkauskienė is the principal of the Mykolas Romeris University Master's degree program "Criminal Law and Criminology." Rima Ažubalytė is an experienced legal scholar with a specialization in criminal procedure law and human rights, with nearly three decades of experience. She has authored over 40 scientific publications and several textbooks. Additionally, she engages in research and development projects and oversees the work of doctoral students. Her research interests include human rights in criminal procedures, fair trials, evidence law, and the rights of vulnerable individuals, including victims. Currently, she holds the position of professor at the Law School of Mykolas Romeris University and serves as a judge of the Supreme Court of Lithuania, a role she has held since 2014. Oleg Fedosiuk is a professor and legal scholar with a specialization in criminal law. In 2000, he successfully defended his doctoral thesis in the field of criminal law at Mykolas Romeris University (Vilnius) and was awarded a doctorate degree. He has 28 years of experience in teaching and research. During this period, he has published 46 articles on substantive criminal law. His research interests include the interpretation, application, and development of criminal law. Additionally, he has served as a judge on the Supreme Court of Lithuania since 2007.

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