ESR
3.3.2.2. The system of electronic criminal proceedings has been introduced
Problem solving:
3.3.2. Poor efficiency and quality of pretrial investigation of corruption and corruption-related criminal offenses (a significant number of such proceedings last for years) is due to excessive complexity of certain procedural formalities
Deadlines for all measures within ESR
01.03.2023 -
30.06.2025
Implementation of SACP measures within ESR
Total number of measures –
15
4
1
10
Implemented
In progress
Not started
Implementation of SACP measures within the scope of the Problem by main main performers
National Anti-Corruption Bureau of Ukraine
75%
4
Prosecutor General’s Office of Ukraine
0%
2
National School of Judges of Ukraine
0%
2
Prosecutor`s Training Center of Ukraine
0%
2
High Anti-Corruption Court of Ukraine
100%
1
State Bureau of Investigation
0%
1
Summarized general information on Measures
| № | Name of the measure | The main implementer | Co-implementors | Performance indicator | Monitoring results (latest) | Статус |
|---|---|---|---|---|---|---|
| 1 | 3.3.2.2.1 Integrating the iCase system used by the National Anticorruption Bureau and the Specialized Anticorruption Prosecutor’s Office with the Unified Register of Pretrial Investigations | National Anti-Corruption Bureau of Ukraine | Офіс Генерального прокурора | The iCase system has been integrated with the Unified Register of Pretrial Investigations. |
The measure was not implemented on time and in full
|
|
| 2 | 3.3.2.2.2 Integrating the iCase system used by the National Anticorruption Bureau and the Specialized Anticorruption Prosecutor’s Office with the Unified Judicial Information and Telecommunication System or a different system used pursuant to Article 35 of the Criminal Procedure Code of Ukraine at the High Anticorruption Court | National Anti-Corruption Bureau of Ukraine | Вищий антикорупційний суд, Державна судова адміністрація України, Офіс Генерального прокурора | The iCase system has been integrated with the Unified Judicial Information and Telecommunication System or a different system used pursuant to Article 35 of the Criminal Procedure Code of Ukraine at the High Anticorruption Court, which ensures data exchange in the requisite volumes. |
The measure was not implemented on time and in full
|
|
| 3 | 3.3.2.2.3 Commencing the use of the iCase system at the High Anticorruption Court | High Anti-Corruption Court of Ukraine | The order to commence the use of the iCase system at the High Anticorruption Court has been issued. |
The measure was not implemented on time and in full
|
||
| 4 | 3.3.2.2.4 The iCase system is used to access the materials of criminal proceedings pursuant to Articles 221 and 290 of the Criminal Procedure Code of Ukraine. | National Anti-Corruption Bureau of Ukraine | Офіс Генерального прокурора | The technical capability to access the materials of criminal proceedings pursuant to Articles 221 and 290 of the Criminal Procedure Code of Ukraine via the iCase system has been implemented. |
The measure was implemented on time and in full
|
|
| 5 | 3.3.2.2.5 Development and staged implementation of pre-trial investigation information communication system, used by all prosecution bodies, pre-trial bodies in every criminal case | Prosecutor General’s Office of Ukraine | Національна поліція України, Вища рада правосуддя, Державна судова адміністрація України, Державне бюро розслідувань, Національне антикорупційне бюро, Служба безпеки України, Рада суддів України, Бюро економічної безпеки України | Pre-trial investigation information communication system, used by all prosecution bodies, pre-trial bodies in every criminal case has been created | ||
| 6 | 3.3.2.2.6 Developing and approving the Operating Procedure of the Pretrial Investigation Information and Telecommunication System, which is used by all prosecutorial authorities and pretrial investigation authorities in each criminal proceeding | Prosecutor General’s Office of Ukraine | Національна поліція України, Вища рада правосуддя, Державна судова адміністрація України, Державне бюро розслідувань, Національне антикорупційне бюро, Служба безпеки України, Рада суддів України, Бюро економічної безпеки України | The Operating Procedure of the Pretrial Investigation Information and Telecommunication System, which is used by all prosecutorial authorities and pretrial investigation authorities in each criminal proceeding, has taken effect. |
There is progress in the implementation of the measure
|
|
| 7 | 3.3.2.2.7 (1) Preparing informational and explanatory materials on the use of the Pretrial Investigation Information and Telecommunication System in criminal proceedings | National School of Judges of Ukraine | Informational and explanatory materials have been prepared and made public (on training and communications platforms). | |||
| 8 | 3.3.2.2.7 (2) Preparing informational and explanatory materials on the use of the Pretrial Investigation Information and Telecommunication System in criminal proceedings | Prosecutor`s Training Center of Ukraine | Informational and explanatory materials have been prepared and made public (on training and communications platforms). | |||
| 9 | 3.3.2.2.8 (1) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System | National School of Judges of Ukraine | At least 10 trainings have been held for judges, prosecutors, and investigators, each attended by at least 25 individuals, and/or a remote course focusing on this topic has been completed by at least 1,000 individuals. | |||
| 10 | 3.3.2.2.8 (2) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System | Prosecutor`s Training Center of Ukraine | At least 10 trainings have been held for judges, prosecutors, and investigators, each attended by at least 25 individuals, and/or a remote course focusing on this topic has been completed by at least 1,000 individuals. | |||
| 11 | 3.3.2.2.8 (3) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System | National Anti-Corruption Bureau of Ukraine | At least 10 trainings have been held for judges, prosecutors, and investigators, each attended by at least 25 individuals, and/or a remote course focusing on this topic has been completed by at least 1,000 individuals. | |||
| 12 | 3.3.2.2.8 (4) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System | State Bureau of Investigation | At least 10 trainings have been held for judges, prosecutors, and investigators, each attended by at least 25 individuals, and/or a remote course focusing on this topic has been completed by at least 1,000 individuals. |
Implementation of the measure has not started
|
||
| 13 | 3.3.2.2.8 (5) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System | Economic Security Bureau of Ukraine | At least 10 trainings have been held for judges, prosecutors, and investigators, each attended by at least 25 individuals, and/or a remote course focusing on this topic has been completed by at least 1,000 individuals. |
Implementation of the measure has not started
|
||
| 14 | 3.3.2.2.8 (6) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System | Security Service of Ukraine | At least 10 trainings have been held for judges, prosecutors, and investigators, each attended by at least 25 individuals, and/or a remote course focusing on this topic has been completed by at least 1,000 individuals. | |||
| 15 | 3.3.2.2.8 (7) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System | National Police of Ukraine | At least 10 trainings have been held for judges, prosecutors, and investigators, each attended by at least 25 individuals, and/or a remote course focusing on this topic has been completed by at least 1,000 individuals. |
Indicators of achievement of ESR
Total number of indicators – 4
Indicators fully achieved – 0
Partially achieved indicators – 0
Indicators with a score of 0% – 4
Summarized general information about Achievement Indicators
| № | Indicators | Weight (%) |
|---|---|---|
| 1 | The Operating Procedure of the Pretrial Investigation Information and Telecommunication System has come into force, which is used by all pretrial investigation authorities. | 40% |
| 2 | The Pretrial Investigation Information and Telecommunication System is fully used in practice in 100 percent of criminal proceedings. | 40% |
| 3 |
The Pretrial Investigation Information and Telecommunication System is fully integrated and supports full data exchange with the appropriate level of security with: a) the Unified Register of Pretrial Investigations (5 percent); b) the Unified Judicial Information and Telecommunication System (and/or other system operating in accordance with Article 35 of the Criminal Procedure Code of Ukraine) (5 percent). |
10% |
| 4 |
at least 80 percent of experts on the activities of law enforcement and prosecutorial authorities evaluate that the electronic criminal proceeding system: a) is used to the full extent in all criminal proceedings (5 percent); b) contains all the essential functions that are required at the stages of pretrial investigation and court proceedings for parties to the proceedings (3 percent); c) is sufficiently integrated with other essential information and communication systems or registers (2 percent). |
10% |