En UaRu
Call Leave a request

Forge a document and not go to jail? Is it real?

Interestingly the judges are judging! There is no other way to say after analyzing case No. 750/5469 / 18, which reached the Supreme Court and ended with the publication of a legal conclusion on it on 03.03.2021.

In the beginning there was an acquittal …

The District Court concluded that the citizen was innocent of committing a criminal offense under Part 1 of Art. 358 Criminal Codex (falsification of documents).

By the same verdict, the citizen was “arrested for six months” for using a forged document and “imprisoned” for 5 years without confiscation of property for illegal possession of a vehicle.

Following the principle of absorption, the punishment was chosen from one to five years without confiscation and immediately “took pity” on the offender, releasing him from punishment with a probationary period of 3 years.

Attention, intrigue!

What did the citizen do? All in all, he forged the passport of the deceased – pasted someone else’s photo into it and took a car from a car dealership with a friend “on lease with theft” according to this document!

The fact that the criminal for such a serious offense remained practically unpunished, naturally, angered the prosecution authorities and they gave the case a further course!

Go debriefing!

The question arose: “How could the court recognize a citizen as practically innocent who: pasted his photo into the passport of a deceased person and, together with an accomplice on this document, tried to draw up a lease agreement in a car dealership, pay for the car in the future without intending, and when the registration attempt failed, I just took it and drove away, right, to the first traffic police post? “

In fact, it turns out that it is quite possible to forge the passport of the deceased, try to take a car for him on credit without planning to pay for it, steal the car and remain free! The judicial system allows it ?! It would have been so if the procurator had not been saved by the “honor of the judicial mantle”!

The accused did not manage to get off with a slight fright!

The prosecutor’s office, like the traffic police, reacted clearly and immediately to an attempt to break the law!

The prosecutor demanded a reconsideration of the case and the cancellation of the decision of the appeal, arguing that the courts completely unreasonably treated the accused too softly.

The prosecutor’s complaint was upheld

In the Supreme Court, it turned out that, indeed, the case was considered through the prism of kindness, without examining all the circumstances of the incident, and the serious crime was punished as a frivolous offense.

Neither the district court nor the appeal in this criminal process adhered to the requirements of the law, did not give evidence-based answers, but went, so to speak, in the wake of the defendant’s human rights defender.

It is also interesting that the accused, following the principle of “impudence is the second happiness,” in the cassation procedure with the help of a criminal defense lawyer, generally tried to drop all charges against himself, pointing out the absence of evidence of guilt.

But, is gladdening fact that nothing came of it and the law still triumphed. To an excessively “good” court, they pointed out that ignoring the circumstances of the case for the reason that they contradict the prosecution’s version is a completely wrong position from the point of view of the law.

It is logical in such a situation to establish the circumstances of the case, which the defendant’s version cannot provide a logical explanation, as grounds for reasonable doubt about the proof of the person’s guilt. And this is a story with a completely different punishment for a criminal!

21.04.2021

574

YOU MAY BE INTERESTED IN
The expert conclusion about the “probability of forgery” is not an argument

The Supreme Court of Ukraine got the case № 760/10691/18, during which the validity of the sale and purchase agreement was challenged, which, according to the plaintiff, was not signed by him! As a result of the proceedings, a legal opinion was published on 04.09.19! The Ukrainian Supreme Court determined that the expert’s conclusion that […]

Ban on travel abroad: aspects of imposition and removal!

CPCU prohibits debtors from leaving the country! This means that when trying to go abroad, an individual may suddenly find out that it is he who is prohibited from doing this, since this restrictive measure has been applied to him, established as an enforcement of the court decision. “Surprise”! Debt payment does not automatically open […]

Video cameras “looking” at neighbors violate their rights

There is a proverb that says that God sees everything, and neighbors –  even more! So and there is! And in some cases it happens literally. The story about neighbors who installed video cameras aimed at the neighbor’s yard ended in the Supreme Court with a legal conclusion in case No. 279/2012/17 of 03/03/2020. So, […]

SCU on the identification of claims

On January 22, 2020, the Supreme Court of Ukraine “closed by sending for reconsideration” case No. 522/5505/19, explaining that claims for recognizing illegal actions of the state registrar with the subsequent cancellation of his decisions to terminate the encumbrance (release of arrest) from the land plot should not be identified with a measure similar in […]

How to find the debtor’s assets?

One of the most important aspects of the debt collection process is finding the debtor’s assets. This process is not always simple and obvious, especially when it comes to a debtor who may try to hide his assets. Therefore, it is important to have effective methods and strategies for identifying the debtor’s assets in order […]

Civil marriage: showdown because of the apartment bought in it

Family showdown is an eternal topic! Even the array of family legislation and court practice accumulated over decades does not contain answers to all questions regarding family relations! The Supreme Court once again had to figure out whether or not the testimonies of witnesses certified by a notary are considered legal confirmation of a civil […]

Address

01133, Kyiv, blvd. Lesi Ukrainky 26 (block L26), office 613

Email

info@grandliga.com.ua

Phone number

+380443395088

We work

Schedule: from 10:00 to 18:00
Weekend: Sunday

Make a route