CODE OF CRIMINAL
PROCEDURE
PART ONE
GENERAL PROVISIONS
Chapter I
BASIC PRINCIPLES
Article 1
(1) This Code
establishes the rules with which it is ensured that an innocent person is not convicted
and the guilty person is pronounced a criminal sanction under the conditions
which are proscribed by the Criminal Code and on the basis of a legally
enforced procedure.
(2) Before pronouncing a
final legally valid verdict, the rights and freedoms of the accused and of
other persons may be limited only to a necessary extent and under conditions
proscribed by this Code.
Article 2
(1) Everyone charged
with a criminal offence will be presumed innocent until proved guilty by a
legally valid verdict.
(2) The existence or not
existence of facts which compose the characteristics of crime or upon which the
implementation of a certain provision of the Criminal Code depends, is
confirmed by the court in a favourable manner for the accused.
Article 3
(1) Anyone who is
summoned, apprehended or arrested, must immediately be informed, in the
language which he understands, of the reasons for his summoning, apprehension
or arrest and of any charge against him, as well as about his rights and that
he cannot be compelled to make a statement.
(2) The suspect, i.e.
the charged must at first and clearly be instructed on his right to remain
silent; his right to consult and to have a counsel of his own choosing present
at the questioning, as well as his right that a member of his family or a
relative to be informed of his apprehension or arrest.
(3) The arrested person
must immediately or at the most 24 hours from his arrest be brought before
court, where the court without any delay will decide on the legality of his
arrest.
Article 4
(1) Everyone charged
with a criminal offence shall have the right to a fair and public hearing
within a reasonable time and before a competent, independent and impartial
tribunal, established by law.
(2) Every accused has
the following minimum rights:
- to be informed immediately and in detail, in a language which he understands,
of the crime he is imposed on and the evidence against him;
- to have adequate time and facilities for the preparation of his defence and
to communicate with a counsel of his own choosing;
- to be tried in his presence and to defend himself in person or by legal
assistance of his own choosing and to have legal assistance assigned to him, in
any case where the interests of justice so require, and without payment by him
in any such case if he does not have sufficient means to pay for it;
- not to be compelled to testify against himself or his relatives or to confess
guilt;
- to be present during the examination of the witnesses and to be able to ask
questions himself.
Article 5
No one shall be liable
to be tried or punished again for an offence for which he has already been tried
and a final legally valid verdict has already been brought.
Article 6
The official language in
the criminal procedure is the Macedonian language and its Cyrillic alphabet.
Article 7
(1) A representative of
the minorities- citizen of the Republic of Macedonia in the court procedure has
the right to use the language of his nationality and his alphabet. The court
provides the person a free assistance of an interpreter.
(2) Other parties, witnesses
and participants in the court procedure have the right to a free assistance of
an interpreter if they do not understand or speak the language in which the
procedure is performed.
(3) The person will be
instructed of his right to an interpreter. It will be notified in the record
both about the given instruction and the statement of the person.
(4) The interpretation
is conducted by a legal interpreter.
Article 8
(1) Charges (prosecution
acts, prosecution proposals, and private charges), appeals and other petition
requests are directed to the court in the official language.
(2) A representative of
the minorities, citizen of the Republic of Macedonia has the right to direct
the petition requests to the court in the language and alphabet of his or her
nationality. In such an instance, the court translates the petition requests
and so translated delivers them to the other parties in the procedure.
(3) Everyone who does
not speak or understand the Macedonian language and its Cyrillic alphabet may
direct the petition requests to the court in his or her language and alphabet.
In such instances, the court proceeds according to paragraph 2 of this Article.
(4) An arrested foreign
citizen has the right to direct his petition request in his native language to
the court, and in other cases- under the condition of reciprocity.
Article 9
(1) Court summons,
decisions and other writs are directed by the court in the official language.
(2) To the
representative of the minorities, citizen of the Republic of Macedonia the
court summons which will be delivered to him or her will be written both in
Macedonian language and Cyrillic alphabet and also in the language and alphabet
of his or her nationality.
(3) To the accused,
representative of the minorities, citizen of the Republic of Macedonia, the
writs will be delivered in the language which he or she used in the procedure.
Article 10
It is forbidden and
punishable to extract a confession i.e. a statement from the accused or from
other persons who have participated in the procedure.
Article 11
A person illegally
arrested, detained or illegally convicted has a right to compensation for
damage from the budget, has a right to be rehabilitated and has other rights
established by law.
Article 12
If the accused or other
persons who participates in the procedure and who ignorantly misses any act of
the procedure, therefore not using his or her rights, he or she will be
instructed by the court on his or her rights which he or she can lawfully
exercise and on the consequences of not using the acts.
Article 13
The court is obliged to
attempt the procedure to be enforced without delay.
Article 14
(1) The court and the
state bodies participating in the criminal procedure are bound truly and fully
to establish facts which are important for bringing the legal decision.
(2) The court and the
state bodies are obliged with equal attention to investigate and establish both
facts on behalf of the accused and facts against him.
Article 15
(1) The right of the
court and state bodies which participate in the criminal procedure to evaluate
existence or not existence of facts is not bound nor limited by any special
formal rules of evidence.
(2) Evidence illegally
obtained or obtained by violation of freedoms and rights established by the
Constitution, the Code and ratified international treaties, as well as evidence
derived from them cannot be used and a court decision cannot be based on them.
Article 16
(1) Criminal procedure
is brought on request of an authorised prosecutor.
(2) The authorised
prosecutor is the public prosecutor for crimes prosecuted ex officio or on the request
of a damaged person and the private prosecutor is the authorised prosecutor for
crimes prosecuted on private charges.
(3) If the public
prosecutor finds no basis for initiation or continuing criminal procedure, the
damaged may stand instead as a plaintiff under conditions establish by this
Code.
Article 17
The public prosecutor is
obliged to initiate a criminal investigation if there are evidence that a crime
is committed which is initiated ex officio.
Article 18
(1) In the criminal
procedure the courts prosecute within a Chamber.
(2) In elementary courts
an individual judge judges for lesser crimes.
Article 19
When it is proscribed
that the initiation of criminal procedure has its consequences in certain
rights limitation, if it is not differently legally determined, these
consequences are in effect with enforcement of the prosecution act, and for
crimes for which a fine penalty is proscribed or a sentence to three years from
the day when the verdict is pronounced, regardless whether it is legally valid.
Article 20
(1) If the provisions of
the Criminal Code implementation depends on a previous decision on a certain
judicial issue for which a court in some other procedure or some other state
body is competent, the court in the criminal case may itself decide on that
issue according to provisions for substantiating in the criminal procedure. The
decision on the judicial issue by the criminal court is legally valid only for
the criminal case which is being prosecuted by this court.
(2) If on such a
previous issue the court or some other state body has already decided in
another procedure, this decision does not bind the criminal court in regard of
the evaluation whether a certain criminal crime has been committed.
Chapter II
COMPETENCE OF COURTS
1. Actual competence and
composition of the court
Article 21
Courts in criminal cases
judge in the limits of their actual competence determined by law.
Article 22
(1) In courts of first
degree it is judged in Chambers consisted of two judges and three lay judges
for crimes for which by law it is proscribed a sentence to a fifteen- year
prison term or a sentence to life imprisonment, and in Chambers consisted of
one judge and two lay judges- for crimes for which by law it is proscribed a
mitigated sentence. For crimes for which as a sentence it is proscribed a fine
penalty or a sentence to a three- year prison term, an individual judge judges
in the court of first degree.
(2) In second degree
courts it is judged in Chambers consisted of five judges for crimes for which
by law it is proscribed a sentence to a fifteen- year prison term or a sentence
to life imprisonment, and in Chambers consisted of three judges- for crimes for
which a mitigated sentence is proscribed. When the Chamber judges in the second
degree during a court proceeding, it is consisted of two judges and three lay
judges.
(3) Chambers consisted
of five judges judge in the third degree court.
(4) Investigation is
performed by a judge from the first degree court (investigating judge).
(5) The Court President
and the Chamber Chairman decide on cases anticipated by this Code.
(6) First degree courts
organised in a Chamber consisted of three judges decide on appeals against
investigating judge's decisions and against other decisions when it is
determined by the Code, make decisions of first degree out of the trial,
conduct a procedure, bring a verdict according to the provisions of Article
508, paragraphs 2 to 6 of this Code and make proposals in cases anticipated in
this or another Code.
(7) On the request for
extraordinary mitigation of a sentence and on the request for extraordinary
reinvestigation of a final legally valid sentence, the court decides in a
Chamber consisted of five judges if it refers to a crime for which by law a
life imprisonment sentence is proscribed, and in a Chamber consisted of three
judges- if it refers to crime for which a lesser sentence is proscribed.
(8) On the request for
protection of legality the court decides in a Chamber consisted of five judges
and if the request is against the decision of the Supreme Court of the Republic
of Macedonia, on this request the Supreme Court of the Republic of Macedonia
decides on a general session.
(9) If with this Code it
is not determined differently, courts of higher degree decide in a Chamber
consisted of three judges on cases which are not anticipated with the previous
paragraphs of this Article.
2. Local competence
Article 23
(1) In general locally
competent is the court on which region a crime has been committed or attempted
to be committed.
(2) A private charge may
also be submitted to the court on which region the accused has his permanent or
temporary residence.
(3) If the crime is
committed or attempted on different court regions or on the borders of these
regions or it is uncertain on which region it is committed or attempted, the
court where the request of the authorised prosecutor has first initiated the
procedure is competent, and if the procedure has not yet been initiated- the
court where the request for a procedure has first been submitted.
Article 24
If a crime is committed
on domestic ship or on domestic aircraft while it is on domestic port, the
court in which region the port is located is competent. In other cases when a
crime is committed on domestic ship or on domestic aircraft, it is that court
which is competent in which region the home port of the ship, i.e. aircraft is
or in the domestic port in which the ship i.e. aircraft has first arrived.
Article 25
(1) If a crime is
committed by the press, it is the court in which region the article is printed
that is competent. If the locality is not known, or if the article is printed
in a foreign country, it is the court in which region the printed article is
distributed that is competent.
(2) If according to the
Code, the author of the article is responsible, it is the court in which region
the author resides that is competent, or the court in which region the event
described in the article took place that is competent.
(3) Provisions of
previous paragraphs will accordingly be implemented if the article or the
statement is announced by radio or television.
Article 26
(1) If the crime
locality is not known or it is out of the territory of the Republic of
Macedonia, then the court in which region the accused has his or her permanent
or temporary residence is competent.
(2) If the court, in
which region the accused has his or her permanent or temporary residence that
has initiated the procedure, continues to be competent despite the fact that
the crime locality has been revealed.
(3) If the crime
locality is not known nor is the permanent or temporary residence of the
accused or both of them are out of the territory of the Republic of Macedonia,
then the court in which region the accused will be caught or will turn himself
in is competent.
Article 27
If a person has
committed crimes both in the Republic of Macedonia and abroad, then the court
of the Republic of Macedonia is competent.
Article 28
If according to the
provisions of the Code it cannot be established which court is locally
competent, then the Supreme Court of the Republic of Macedonia is authorised to
appoint one of the competent courts before which the procedure will be
conducted.
3. Joining and
separating of the procedure
Article 29
(1) If one has been
accused of several crimes, it is the court where on the request of the
authorised prosecutor the procedure has first been initiated, that is competent
and if the procedure has not yet been initiated- the court where the request
for a procedure has first been initiated.
(2) According to
provisions of paragraph 1 of this Article the competence is also distinguished
in cases when the damaged has simultaneously committed crime against the
accused.
(3) The court which has
first initiated the procedure for one of the collaborators is competent for all
collaborators.
(4) The court competent
for the person who has committed crime is also competent for the collaborators,
persons who have hidden the crime, ones who have helped the person to commit
the crime, as well as ones who have not denounced the criminal, the crime
preparation and the crime committing.
(5) In all cases of paragraphs
1, 2, 3 and 4 of this Article, by regulation a unique procedure will be
initiated and a unique verdict will be brought.
(6) On the proposal of
the public prosecutor, the court may decide to initiate a unique procedure and
bring a unique verdict even in cases when there are several accused persons for
a number of crimes, but only if there is a mutual relationship among the
committed crimes and the same evidence.
(7) The court may decide
to conduct a unique procedure and to bring a unique verdict if before one court
deferent procedures are engaged against one person for several crimes and
against several persons for the same crime.
(8) For procedure
joining decides the court which is competent for the unique procedure. A
special appeal against the decision is not allowed which refers to the
procedure joining or when the joining proposal is refused.
Article 30
(1) The competent court
under Article 29 of this Code may decide the procedure for separate crimes or
against different accused to be separated and finished separately or to be
directed to another competent court if there are important reasons or reasons
for completion until the finishing of the trial.
(2) The procedure
separating decision is brought by a competent court after the hearing of the
public prosecutor when the criminal procedure is engaged on his request.
(3) A special appeal is
not allowed against a procedure separating decision or against a refused
separating proposal for the procedure.
4. Transferring local
competence
Article 31
(1) If the competent
court is prevented to proceed for lawful or real reasons, it is obliged to
inform the immediate superior court, which after the hearing of the public
prosecutor, when the procedure is conducted on the request of the public
prosecutor will appoint another competent court on its region.
(2) A special appeal
against this decision is not allowed.
Article 32
(1) For this procedure,
the immediate superior court may establish another competent court on its
region if it is obvious that the procedure will be conducted with less
complication or if there are other important reasons.
(2) The court may bring
the decision on reference of paragraph 1 of this Article on the proposal of the
investigating judge, the individual judge or the Chairman of the Chamber, or on
the proposal of the public prosecutor who proceeds before the court which
decides on local competence transferring when the criminal procedure is on the
request of the public prosecutor.
5. Consequences of
competence and competence encounter
Article 33
(1) The court has a duty
to consider its competence and when it has concluded that it is not competent,
the court will be announced to be incompetent and according to the final
legally valid decision it will direct the case to the competent court.
(2) After prosecution
act has been enforced, the court cannot be announced to be locally incompetent,
nor can the parties object to its local incompetence.
(3) The incompetent
court is obliged to take over the acts in the procedure when there is a danger
of cancelling.
Article 34
(1) If the court to
which the case has been directed as competent considers that the court which
directed the case to itself or some other court is competent, it will initiate
a procedure for resolving the competence encounter.
(2) When on the appeal
against the decision of first degree court according to which it was announced
incompetent and second degree court has made the decision, in reference of the
competence, the court to which the case has been directed is bound to that
decision if the second degree court is competent to resolve the competence
encounter between these courts.
Article 35
(1) The competence
encounter between courts is decided by the mutual immediate superior court.
(2) Before resolving
competence encounter, the court will ask for an opinion from the public
prosecutor, who is competent before that court, when the criminal procedure is
conducted on the request of the public prosecutor. A special appeal against
this decision is not allowed.
(3) While resolving
competence encounter, the court may simultaneously ex officio bring a decision
on transferring local competence, if the conditions under Article 32 of this
Code are fulfilled.
(4) Until the competence
encounter between courts is resolved, each court is obliged to take over the
acts in the procedure when there is a danger of cancelling.
Chapter III
EXCLUSION
Article 36
A judge or a lay judge
must not exercise his obligations:
1) if he is damaged with a crime;
2) if the accused, his counsel, prosecutor, damaged, his defence attorney or
authorised representative is his marital i.e. illegitimate spouse or a blood
relative according to law to whichever degree of
kinship, a distant relative to the fourth degree and an in- law to the second
degree;
3) if with the accused, his counsel, prosecutor or with the damaged is in the
relationship of a guardian, a person under guardianship, one who adopts,
an adopted child, one who fosters or a foster child;
4) if in the same criminal case he was investigating or he participated in the
examination of the accusation before the trial or participated in the procedure
as a prosecutor, counsel, defence attorney or authorised representative for the
damaged i.e. the plaintiff or was at the hearing as a witness or as an expert;
5) if in the same case he participates in the decision bringing of the lower
court or if in the same court he participated in the decision bringing which is
cancelled with an appeal;
6) if there are circumstances which provoke suspicion on his impartiality.
Article 37
(1) When he realises
existence of reasons for exclusion under Article 36, paragraphs 1 and 5 of this
Code, the judge or lay judge is obliged to interrupt any activity on that case
and to inform the President of the court on that, who will provide him a
substitute. If there is an exclusion of the President of the court, he will
provide himself a substitute among judges of that court, and if it is not
possible, he will address to the President of the immediate superior court to
provide him a substitute.
(2) If the judge or lay
judge considers that there are other circumstances for his exclusion (Article
36, paragraph 6), he will inform the President of the court of that issue.
Article 38
(1) Parties can demand
exclusion.
(2) Parties may submit a
request for exclusion until the beginning of the trial and if of the reasons
for exclusion they are informed later, they submit the request for exclusion
immediately after they have been informed.
(3) Exclusion of a judge
of the superior court can be demanded by the party in a form of an appeal or a
reply to the appeal.
(4) The party can demand
exclusion only of an individual judge or a lay judge, who proceeds the case
i.e. a judge from the superior court.
(5) The party is obliged
to cite the circumstances in its demand according to which it considers that
there is a lawful ground for exclusion. In the demand, the reasons for the
previous exclusion demand, which was refused, cannot be cited again.
Article 39
(1) The President of the
court decides on the exclusion demand under Article 38 of this Code.
(2) If there is an
exclusion demand only for the President of the court, or for the President of
the court and the judge or the lay judge, the exclusion decision is brought by
the President of the immediate superior court, and if there is an exclusion
demand for the President of the Supreme Court of the Republic of Macedonia, the
exclusion decision is reached on a general session of that court.
(3) Before bringing the
exclusion decision it will be provided a statement from the judge, lay judge
i.e. President of the court and if necessary other acts will be performed.
(4) A special appeal
against the decision on the approval of the exclusion demand is not allowed. A
special appeal can refute the decision with which the exclusion demand is
refused and if such a decision is brought after the reopened charge, then it
can be refuted only by an appeal to the verdict.
(5) If the exclusion
demand under Article 36, paragraph 6 of the Code is initiated after the
beginning of the trial and if it was proceeded against the provisions of
Article 38, paragraphs 4 and 5 of this Code, the demand will be fully i.e.
partially refused. A special appeal against the decision, with which the demand
is refused is not allowed. The decision with which the demand is refused is
brought by the President of the court, and on the trial- by the Chamber. The
judge, whose exclusion is demanded may participate in the decision bringing.
Article 40
When a judge, or lay
judge learns of his exclusion demand, he is obliged to interrupt his work on
the case immediately, and if his exclusion is under Article 36, paragraph 6 of
this Code, until the decision bringing of the demand, he may take over only
those acts for which there is the danger of cancelling.
Article 41
(1) The exclusion
provisions for judges and lay judges will be accordingly implemented on public
prosecutors and persons, which according to the public prosecution law are
authorised to present the public prosecutor in the procedure, the court clerks,
interpreters and specialised persons, as well as experts, if nothing else has
been defined for them (Article 236).
(2) The public
prosecutor decides on exclusion of persons, who on the ground of public
prosecution law are authorised to present him in the criminal procedure. The
immediate superior public prosecutor decides on exclusion of a public
prosecutor. The Board of secretaries of the Public Prosecution of the Republic
of Macedonia decides on exclusion of the public prosecutor of the Republic of
Macedonia.
(3) The Chamber, the
Chairman of the Chamber or the judge decides on exclusion of court clerks,
interpreters, specialised persons and experts.
(4) When authorised
officials from the Ministry of Internal Affairs take over investigations on the
ground of this Code, the investigating judge decides on their exclusion. If a
court clerk participates in taking over the acts, the official who takes over
the act decides on his exclusion.
Chapter IV
PUBLIC PROSECUTOR
Article 42
(1) The public
prosecutor's general right and duty is to prosecute criminals.
(2) Of crimes which are
prosecuted ex officio, the public prosecutor is competent:
1) to take necessary measures in relation of revelation of crimes and criminals
and to direct
the preliminary procedure;
2) to demand investigation;
3) to enforce and present the prosecution act i.e. prosecution proposal before
the competent court;
4) to appeal against court decisions which are not final and to propose
extraordinary remedies against final court decisions.
(3) The public
prosecutor conducts other activities determined by this Code.
Article 43
The local competence of
the public prosecutor is determined by provisions valid for the court
competence on that region to which the prosecutor is appointed.
Article 44
When there is a danger
of cancelling, the procedure acts will be taken over by an incompetent public
prosecutor on that region, but he must immediately inform the appointed
competent public prosecutor.
Article 45
The public prosecutor
takes over every procedure act to which he is authorised according to the Code,
individually or by assistance of other persons, who on the grounds of the
public prosecution code are authorised to present him in the criminal
procedure.
Article 46
The competence encounter
among public prosecutors is decided by a mutual immediate superior public
prosecutor.
Article 47
The public prosecutor
may withdraw from the request for prosecution until the finishing of the trial
before first degree court, and before the superior court- in cases established
by this Code.
Chapter V
DAMAGED AND PRIVATE
PROSECUTOR
Article 48
(1) For crimes for which
it is prosecuted on a proposal or on a private charge, the proposal or the
private charge are submitted within a period of three months from the day when
the authorised person for submitting the proposal or the private charge has
learned of the crime and criminal.
(2) If there is a
private charge against an offence, until the finishing of the trial and the
period under paragraph 1 of this Article, the accused may issue a charge
against the plaintiff, who has simultaneously been offending him (counter
charge). In this case the court gives a verdict.
Article 49
(1) The prosecution
proposal is submitted to the competent prosecutor (Article 141) and the private
charge to the competent court.
(2) If the damaged
himself submits a criminal charge or suggests a realisation of a lawful
property request in the criminal procedure, he will be considered to have made
a prosecution proposal.
(3) When the damaged
submitted a criminal charge or a prosecution proposal and during the procedure
it is established that it is in question a crime on a private charge, then the
charge i.e. proposal will be considered as a due private charge if it is
submitted within the proscribed period for private charges. The private charge
which is submitted in due time will be considered to be a due submitted
proposal of the damaged if during the procedure it is established that it is in
question a crime for which it is prosecuted on a proposal.
Article 50
(1) For minors and
incapable persons a criminal prosecution proposal or a private charge is
submitted by their defence attorney.
(2) Minors over sixteen
years of age may submit proposals or private charges themselves.
Article 51
If the damaged or the
private plaintiff dies during the period of submitting proposals or private
charges or during the procedure, his marital i.e. illegitimate spouse,
children, parents, adopted children, persons who have adopted, brothers and
sisters, within a period of three mounts after his death may submit a proposal
or a charge i.e. make a statement that they continue the procedure.
Article 52
If several persons are
damaged by a crime, the prosecution will be initiated i.e. continued on a
proposal or private charge of each damaged.
Article 53
With a statement to the
court before which the procedure is conducted, the damaged and the private
plaintiff may cancel the proposal i.e. private charge until the finishing of
the trial. In that case they do not have the right to submit a proposal i.e.
private charge again.
Article 54
(1) If the private
plaintiff does not attend the trial although he has been summoned or the court
summons could not have been handed because he has not announced his present
address of his temporary or permanent residence to the court, then it will be
considered that he has withdrawn from his charge, unless with this Code
something else is defined (Article 428).
(2) The Chairman of the
Chamber will allow the private plaintiff to restore his previous condition if,
for justified reasons he could not have attended the trial or have informed the
court of his present address in due time, if within a period of eight days
after his impediment he submits an appeal to be restored in previous condition.
(3) After the period of
three mounts a request to be restored in previous condition cannot be demanded.
(4) A special appeal
against the decision which allows restoring in previous condition is not
allowed.
Article 55
(1) During the
investigation the damaged and the private plaintiff have a right to point out
all the facts and suggest evidence which are important to detect the crime, to
reveal the criminal and to establish their lawful property requests.
(2) At the trial, they
have the right to suggest evidence, to question the accused, witnesses and
experts, to object and explain in reference of their statements and to give
other statements and suggestions.
(3) The damaged, the
damaged as a plaintiff and the private prosecutor have a right to the records
and cases which serve as evidence. The damaged may not have the right to the
records until he is examined as a witness.
(4) The investigating
judge and the Chairman of the Chamber will inform the damaged and the private
plaintiff of their rights under paragraphs 1 to 3 of this Article.
Article 56
(1) When the public
prosecutor realises that there is no ground for an ex officio criminal
prosecution, or when he realises that there is no ground for taking over the
prosecution against one of the denounced collaborators, it is his duty to
inform the damaged within a period of eight days and to instruct him that he
may take over the prosecution himself. The court will act in the same manner if
it has made a decision for ceasing the procedure because the public prosecutor
has withdrawn from the prosecution.
(2) The damaged has a
right to take over i.e. continue the prosecution within a period of eight days from
the time when he has been informed under paragraph 1 of this Article.
(3) If the public
prosecutor has withdrawn from his prosecution act, by taking over the
prosecution, the damaged may continue the initiated prosecution act or may
initiate a new act.
(4) The damaged who has
not been informed that the public prosecutor did not take over the prosecution
may give a statement that he continues the procedure before the competent court
within a period of three mounts from the day when the public prosecutor
withdrew from the application.
(5) When the public
prosecutor i.e. court informs the damaged that he may take over the
prosecution, he i.e. it will instruct him which acts he may take over in order
to exercise his right.
(6) If the damaged as a
plaintiff dies during the period for taking over the prosecution or during the
procedure, his marital spouse i.e. illegitimate spouse, children, parents,
adopted children, persons who have adopted, brothers and sisters, within a
period of three mounts from the day of his death may take over the prosecution
i.e. give a statement that they continue the procedure.
Article 57
(1) When the public
prosecutor cancels his prosecution act at the trial, the damaged is obliged
immediately to state whether he wishes to continue the prosecution. If the
damaged has not attended the trial although he was summoned or his court
summons could not have been handed because the damaged did not announce his
present address to the court, it will be considered that he does not wish to continue
the prosecution.
(2) The Chairman of the
Chamber of first degree court will allow the damaged restoring to previous
condition who has not been summoned or has been, but for justified reasons
could not have attended the trial where the verdict was brought with which the
charge against the public prosecutor's cancelling his prosecution act is
refused if the damaged, within a period of eight days from the pronounced
verdict appeals to restore him in his previous condition and if he, in his
application states that he continues the prosecution. In this case, a trial
will be set again and with the verdict reached on the basis of the new trial,
the previous verdict will be cancelled. If the summoned damaged does not attend
the new trial, the previous verdict is legally valid. Provisions of Article 54,
paragraphs 3 and 4 of the Code will be applied in this case.
Article 58
(1) If the damaged does
not initiate or continue the prosecution within the proscribed period or if the
damaged as a plaintiff does not attend the trial although he has been summoned
or the court summons could not have been handed because the damaged did not
announce his present address to the court, he will be considered to have
withdrawn.
(2) In case the damaged
does not attend the trial as a plaintiff where he has been summoned, provisions
of Article 54, paragraphs 2 to 4 of this Code will be applied.
Article 59
(1) The damaged as a
plaintiff has the same rights as the public prosecutor, except for the public
prosecutor's rights as a state body.
(2) In the procedure
conducted on the request of the damaged as a plaintiff, the public prosecutor
has a right to take over the prosecution and defence until the finishing of the
trial.
Article 60
(1) If the damaged is a
minor or an incapable, his defence attorney is authorised to give statements
and take over acts to which, according to this Code the damaged has a right.
(2) The damaged who is
over sixteen years of age is authorised to give statements and take over acts
in the procedure himself.
Article 61
(1) The private
prosecutor, the damaged and the damaged as a plaintiff, as well as their
defence attorneys can exercise their rights in the procedure by the assistance
of their authorised representatives.
(2) To the damaged as a
plaintiff, when the procedure is on his request for a crime for which there is
a lawfully proscribed sentence to over five- year imprisonment, the court can,
on his request assign an authorised representative if it is in favour of the
procedure and if the damaged as a plaintiff, according to his property
condition, cannot bear the expenses for authorisation. The investigating judge
i.e. Chairman of the Chamber decides on the request and the President of the court
from among the lawyers appoints the authorised representative.
Article 62
The private prosecutor,
the damaged as a plaintiff and the damaged, as well as their defence attorneys
and authorised representatives are obliged to inform the court of any change of
their address of temporary or permanent residence.
Chapter VI
COUNSEL
Article 63
(1) Everyone has a right
to a counsel in the pre-criminal and in the court procedure.
(2) The person under
suspicion in the pre-criminal procedure, i.e. the accused before the first
questioning must be instructed that he has a right to have a counsel of his own
choosing and that the counsel may attend his questioning.
(3) His authorised
representative, marital i.e. illegitimate spouse, a blood relative of first
degree, a person who has adopted, an adopted child, a brother, a sister and a
person who has sustained can provide a counsel for the accused.
(4) Only a lawyer can be
a counsel for the defence.
(5) The counsel is
obliged to submit an authorisation to the body before which the procedure is
conducted. The accused can allow the counsel an oral authorisation for the
register before the body where the procedure is conducted.
Article 64
(1) Several defendants
can have a mutual counsel only if it is not against the interest of their
defence.
(2) A defendant can have
several counsels and the defence is considered to be provided when one of the
counsels participates in the procedure.
Article 65
(1) The damaged, marital
i.e. illegitimate spouse of the damaged or of the plaintiff, their blood
relative of the first line to whichever degree, in family line to the fourth
degree or an in- law to the second degree cannot be a counsel.
(2) A counsel cannot be
a person summoned as a witness in the procedure unless he is, according to the
Code free from his duty to witness and has stated that he is not going to
witness or if the counsel is being heard as a witness in the case under Article
218, item 2 of this Code.
(3) A counsel cannot be
a person who, in the same case has acted as a judge or as a public prosecutor.
Article 66
(1) If the accused is
dumb, deaf or incapable to defend himself successfully or if a criminal
procedure is conducted against him for a crime for which, according to the Code
a sentence to life imprisonment is proscribed, then he must have a counsel
during his first questioning.
(2) The defendant must
have a counsel if detention is defined against him during the detention period.
(3) After the
prosecution act due to a crime for which a sentence to ten years or more severe
sentence is proscribed with the Code, the accused must have a counsel in the
time of the prosecution act delivery.
(4) As soon as decision
for a trial in absence is brought, the accused who is tried in absence (Article
292) must have a counsel.
(5) If the accused in
cases of obligatory defence according to previous paragraphs of this Article
does not provide a counsel himself, the President of the court will assign a
counsel ex officio for the further duration of the criminal procedure until the
final legally valid verdict. When the accused is being assigned a counsel ex
officio after the prosecution act, he will be informed of this issue as well as
of the delivery of the prosecution act.
Article 67
(1) When there are no
conditions for obligatory defence and the procedure is conducted for a crime
for which a sentence to over three years is proscribed according to the Code,
on his request the accused can be assigned a counsel, if his property condition
does not allow him to bear the defence expenses.
(2) A request for a
counsel assignment according to paragraph 1 of this Article can be submitted
only after the prosecution act is brought. The Chairman of the Chamber decides
on the request, and the President of the Court assigns the counsel.
Article 68
(1) Instead of the
assigned counsel (Articles 66 and 67) the accused can supply himself another
counsel. In that case, the assigned counsel will be dismissed.
(2) The assigned counsel
can only for justified reasons request to be dismissed.
(3) For the counsel
dismissal in cases under paragraphs 1 and 2 of this Article decides the
investigating judge i.e. Chairman of the Chamber before the trial, the Chamber
at the trial and the Chairman of first degree Chamber i.e. the competent
Chamber for decisions in a procedure on an appeal at the appeal procedure. A
special appeal is not allowed against this decision.
(4) The President of the
Court, on the request of the accused or on his agreement can dismiss the
assigned counsel who has not exercised his duties competently. The President of
the Court will assign another counsel instead. The Bar will be informed of the
dismissal of the counsel.
Article 69
When the request of the
authorised prosecutor for initiation of a criminal procedure is submitted, as
well as when, before bringing the decision for investigation, the investigating
judge has conducted necessary investigation, the counsel has a right to have an
access to the records and other obtained material which serve as evidence.
Article 70
If the accused is
detained, he can freely and without supervision correspond and communicate with
his counsel. Exceptionally, during the investigation, the investigating judge
may subdue this right to supervision, if the detention is determined under
Article 184, paragraph 1, item 2, and there is a grounded suspicion that the
accused might abuse the communication with his counsel.
Article 71
(1) The counsel is
authorised to take over all proscribed acts which he can in favour of the
accused.
(2) The counsel's duties
and obligations cease when the accused revokes the authorisation.
Chapter VII
PETITION REQUEST AND
MINUTES
Article 72
(1) Private charges,
prosecution acts and prosecution proposals of the damaged as a plaintiff,
proposals, judicial remedies and other statements and announcements are
submitted in a written form or are given orally for the minutes.
(2) Petition requests
under paragraph 1 of this Article must be comprehensible and consist everything
necessary to be able to act accordingly.
(3) If not stated
otherwise in this Code, the court will summon the person who has submitted the
petition request which is not comprehensible or does not consists of everything
necessary to be able to act accordingly, to correct i.e. supplement the
petition request and if he does not accomplish it in the proscribed period, the
court will reject the petition request.
(4) In the summons for
correction i.e. supplement of the petition request, the receiver of the court
summons will be warned of the consequences of not using his right.
Article 73
(1) Petition requests
which according to this Code are submitted to the counter- party are to be
submitted to the court in a sufficient number of copies for the court and for
the other party.
(2) If such petition
requests are not submitted to the court in a sufficient number of copies, the
court will summon the person to submit a sufficient number of copies in the
proscribed period. If the person does not act according to the court order, the
court will copy the necessary copies at his expense.
Article 74
(1) The court will issue
a fine penalty of at least a half and at most a double amount of an average
payment in the Republic, paid in the last month, announced by the Bureau of
Statistics (in the further text- payments) for the counsel, authorised
representative, defence attorney, damaged, private prosecutor or damaged as a
plaintiff who, in the petition request orally offends either the court or the
person who participates in the procedure. The penalty decision is brought by
the investigating judge i.e. Chamber before which the statement is made and if
the offence is in the petition request- the court which has to decide on the
petition request. An appeal is allowed against this decision. If the public
prosecutor or the person who represents the accused offends someone else, the
competent public prosecutor will be informed of the issue. The bar will be
informed of issuing penalties for the lawyer i.e. training lawyer.
(2) Penalty issuing
under paragraph 1 of this Article does not influence the prosecution and the
sentence pronouncing for a crime committed with offence.
Article 75
(1) For each act in the
criminal procedure a minutes will be constructed at the time when the act is
being conducted, and if it is not possible then immediately after.
(2) The minutes is
written by the court clerk. Only when a search of a residence or a person is
performed or when this act is conducted out of the office premises of the body and
a court clerk cannot be provided, then the person who takes over the act can
write the minutes.
(3) The minutes which is
written by the court clerk is constructed in manner that the person who takes
over the act loudly instructs the court clerk what he will insert in the
minutes.
(4) The person being
examined will be allowed to reply only for the minutes. In case of abusing he
can be deprived from this right.
Article 76
(1) The following is
inserted in the minutes: the name of the state body before which the act is
being conducted, the locality of the act, the day and the hour when the act
started and finished, the names of the present persons and in which function
they are present, as well as notification of the criminal case according to
which the act is being initiated.
(2) The minutes should
contain crucial data on the duration and the contents of the initiated act. In
the minutes in form of reporting only the crucial content of the given
statements and announcements are notified. Questions are written in the minutes
only if it is necessary to comprehend the answer. If necessary the question and
answer will be written in the minutes literary. If when initiating the act,
certain material and records are taken over, that will be notified in the minutes,
and the deprived material will be also included in the minutes or it will be
stated where they are kept.
(3) When initiating acts
such are inspection, search of residences or persons or recognising persons or
objects (Article 225) the data important due to the nature of such act or for
confirming the identity of separate objects (description, measurements, size of
objects or trails, marking the objects etc.) will be written in the minutes,
and if sketches, drawings, plans, photographs, film shots and similar are made
that will be included and enclosed to the minutes.
Article 77
(1) The minutes must be
kept correctly, nothing can be erased, added or altered in it. Crossed out
lines must remain legible.
(2) All altered,
corrected and added lines must be written at the end of the minutes and must be
certified by the persons who sign the minutes.
Article 78
(1) The examined person,
persons who are bound to participate in the acts of the procedure as well as
parties, counsel and damaged if present have the right to read the minutes or
to require it to be read to them. The person who initiates the act is obliged
to warn him and it will be written in the minutes whether he was warned and whether
the minutes was read. The minutes will be read if there is not a court clerk
which will be also written in the minutes.
(2) The minutes will be
signed by the examined person. If the minutes consists of several sheets, the
examined person will sign each sheet.
(3) At the end of the
minutes the interpreter will sign if present, as well as witnesses whose
presence is compulsory when initiating the investigation and when searching the
person or his residence which are being searched. If the minutes is not written
by the court clerk (Article 75, paragraph 2) the minutes is signed by persons
present at the act. If such persons are not present or are not able to
comprehend the contents of the minutes, it is signed by two witnesses unless
their presence is not possible to obtain.
(4) Illiterate persons
put a right hand fingerprint of their index fingers instead of a signature and
under the fingerprints the court clerk will write their names. If it is not
possible to put a right hand index fingerprint, a fingerprint of another finger
or a left hand fingerprint is put and in the minutes it will be written which
fingerprint from which finger and hand is taken.
(5) If the examined is
handless- the minutes will be read and if he is illiterate- the minutes will be
read to him and that will be notified in it. If the examined refuses either to
sign the minutes or to put his fingerprint, that and the reasons for his
refusal will be notified in the minutes.
(6) If the act could not
have been completed without an interruption, the day and hour of the
interruption as well as the day and hour when the act continued will be written
in the minutes.
(7) If there is an
objection in reference of the contents of the minutes, the objection will also
be inserted in the minutes.
(8) At the end the
person who has taken over the act and the court clerk sign the minutes.
Article 79
(1) When according to
the Code it is defined that on the grounds of the statement of the accused,
witness or expert the court decision cannot be based, the investigating judge
will ex officio or on the proposal of the parties bring a decision immediately
to separate the minutes for these statements from the records and at the latest
by the investigation completion, i.e. the investigating judge will agree that the
prosecution act will be brought without conducting investigation (Article 153,
paragraph 1). A special appeal is allowed against this decision.
(2) After the final
legally valid decision, the separate minutes are closed in special cases and
are kept by the investigating judge apart from other records and cannot be
available or used in the procedure.
(3) After the
investigation as well as after the agreement that the prosecution act can be brought
without investigation (Article 153, paragraph 1), the investigating judge will
act according to provisions of paragraphs 1 and 2 of this Article and in
reference of all announcements which under Article 142 of this Code are given
to the Ministry of Internal Affairs by the accused and persons included in
Articles 218 and 219 and Article 236, paragraph 1 of this Code. When the public
prosecutor initiates the prosecution act without investigation (Article 153,
paragraph 6), he will submit records where there are such announcements of the
investigating judge, who will act according to provisions of this Article.
Article 80
(1) The investigating
judge may decide the investigation to be recorded with a device for audio or
visual recording, but the person who is examined i.e. heard will be informed of
that.
(2) The recording must
contain data under Article 76, paragraph 1 of this Code, necessary data to
identify the person whose statement is recorded and data in which function the
person gives the statement. When statements of several persons are recorded, it
must be clearly recognised from the recording who has given the statement.
(3) On request of the
examined person, the recording will be multiplied immediately and the
corrections or explanations by the person will be also recorded.
(4) It will be written
in the minutes that the investigation is conducted with a device for audio or
visual recording, who has completed the recording, whether the person who is
being examined was previously informed of the recording, that the recording is
multiplied and where the recording is kept if it is not enclosed to other
records of the case.
(5) The investigating
judge may order the audio recording to be fully or partially copied. The
investigating judge will check the copy, will certify it and will include it to
the minutes for initiating investigating act.
(6) Audio and other
recordings are kept by the court by the time within which the criminal record
is kept.
(7) The investigating
judge may allow the persons who have justified interests to record the
investigation with a device for audio or visual recording.
Article 81
Provisions from Articles
300 to 303 of the Code are valid for the minutes of the trial.
Article 82
(1) A special minutes
will be constructed for advising deliberation and voting.
(2) The advising and
voting minutes contains the duration of voting and the reached decision.
(3) This minutes is
signed by all members of the Chamber and the court clerk. Dissenting opinions
will be included in the advising and voting minutes if not included before.
(4) The advising and
voting minutes will be closed in a special case. Only the Superior Court has an
access to this minutes when it decides on the judicial remedy and in that case
it is obliged to close the minutes in a special case and to certify on the case
that it had an access to the minutes.
Chapter VIII
PROSCRIBED PERIODS
Article 83
(1) The proscribed
periods in the Code cannot be extended, unless the Code explicitly allows it.
If the issue is about a period which is defined with the Code to protect the
right of the defence and other procedure rights of the accused, the period can
be shortened if the accused requires it in a written form or orally for the
minutes before the court.
(2) When a statement is
tied to a specified period, it will be considered to be given within the period
if it is given to the authorised person to accept it before the period expires.
(3) When the statement
is sent by post as a registered parcel or by telegraph, the day of the post
delivery is considered as the day of delivery to the person to whom it is
addressed. The delivery of army postage in places where there is not a regular
post office, it is considered as a delivery of a registered parcel to a post
office.
(4) The pre- trial
detained may make a statement tied to a period for the minutes in the court
which conducts the procedure or may give his statement to the prison government
and the person serving his sentence or a person in an institution for security
or educational measurements may give his statement to the management of that
institution. The day when such a minutes is constructed, i.e. when the
statement is given to the institution management is considered as the day of
submitting the statement to the competent body.
(5) If a petition
request tied to a period is submitted to the incompetent court within the
period due to ignorance or an obvious error, therefore it arrives at the
competent court after the period, it will be considered to be submitted on
time.
Article 84
(1) Proscribed periods
are calculated in hours, days, months and years.
(2) The hour or day when
the delivery or the announcement, i.e. when the event from which the beginning
of the period is to be calculated is completed, is not calculated in the period
but the next hour i.e. day is considered to be the beginning of the period. In
a day there are 24 hours and a month is calculated in calendar time.
(3) Periods in months
i.e. years are completed when the day of the last month i.e. year expires,
which according to the number is equivalent to the day when the period was set.
If the day of the last month does not exist, the period is finished on the last
day of that month.
(4) If the last day of
the period is on a bank holiday or on a Saturday or Sunday or on any other day
when the state body does not work, the period expires on the first following
working day.
Article 85
(1) If the accused, who
for justified reasons omits the period for an appeal to the verdict or decision
for security measurements implementation or educational measurements or
property interest deprivation then the court will allow him restoring into
previous condition with an appeal if in the period of eight days after the
reason for which he has missed the period, he submits an appeal and an
application for restoring into previous condition.
(2) After the three
month expiring from the day of his missing the period, an appeal for restoring
into previous condition cannot be requested.
Article 86
(1) The Chairman of the
Chamber who has reached the verdict or brought the decision which is annulled
with the appeal decides on restoring into previous condition.
(2) A special appeal is
not allowed against decision which allows restoring into previous condition.
(3) When the accused has
submitted an appeal to the decision which does not allow restoring into
previous condition, the court is obliged to submit the appeal to the Superior
Court on a decision together with the appeal on the verdict or on the decision
for security measurements implementing or educational measurements or property
interest deprivation, as well as with the reply to the appeal and with all
records.
Article 87
The appeal for restoring
into previous condition does not regularly keep from reaching the final verdict
i.e. decision for security measurement application or educational measurement
or property interest deprivation, but the competent court for deciding on the
appeal may decide the procedure to be interrupted until the decision on the
appeal is brought.
Chapter IX
CRIMINAL PROCEDURE
EXPENSES
Article 88
(1) Criminal procedure
expenses are expenses for the criminal procedure, from its initiation to its
completion and expenses for the undertaken investigation acts before the
investigation.
(2) Criminal procedure
expenses consist of:
1) expenses for witnesses, experts, interpreters and specialised persons, as
well as inspection expenses;
2) transport expenses for the accused;
3) expenses for apprehension of the accused i.e. the arrested;
4) transport expenses for the officials;
5) medical treatment of the accused while he is pre- trial detained or detained
due to a trial and child- birth expenses;
6) gross amount;
7) recompense and necessary expenses for the counsel, necessary expenses for the
private prosecutor and for the damaged as a plaintiff and their legal
authorities, as well as recompense and necessary expenses for their authorised
representatives;
8) necessary expenses for the damaged and his legal authority, as well as recompense
and necessary expenses for his authorised representative.
(3) The gross amount is
determined within frames of amounts determined with a regulation considering
the duration and complexity of the procedure and the property condition of the
person who is obliged to pay the amount.
(4) Expenses from items
1 to 5, paragraph 2 of this Article as well as necessary expenses for the
competent counsel and competent authorised representative of the damaged as a
plaintiff (Articles 67 and 93), in procedure for crimes prosecuted ex officio
are paid in advance from the budget of the body that conducts the criminal
procedure and the persons which are obliged to compensate according to
provisions of the Code are charged later. The body which conducts the criminal
procedure is obliged to write all expenses paid in advance in the register,
which will be enclosed in the records.
(5) Expenses for
interpretation under provisions of the Code referring to the right to a free
assistance of an interpreter will not be charged to persons who according to
the provisions of this Code are obliged to compensate the criminal procedure
expenses.
Article 89
(1) In each verdict and
decision which interrupts the criminal procedure or rejects the prosecution act
it will be decided who will bear the procedure expenses and how high they are.
(2) If there is no data
on the extent of expenses, a special decision on the expense extent will be
made by the investigating judge, individual judge or the Chairman of the
Chamber when data are collected. The request with data for the expense extent
may be submitted within a period of thirty days from the day of reaching the
final legally valid verdict or decision for the person who has the right to
submit such a request.
(3) When it is decided with
a special decision on an appeal for the criminal procedure expenses, the
Chamber decides against that decision (Article 22, paragraph 6).
Article 90
(1) The accused,
damaged, damaged as a plaintiff, private prosecutor, counsel, authorised
representative, representing authority, witness, expert, interpreter and the
specialised person (Article 161), without regard to the criminal procedure
outcome, bear the expenses for their summoning, for cancelling investigation
acts or trial or other procedure expenses, for which they are responsible, as
well as the appropriate portion of the gross amount.
(2) A special decision
is brought on expenses under paragraph 1 of this Article, unless on expenses
that the private prosecutor and the accused bear, is not decided in the
decision on the main issue.
Article 91
(1) When the court finds
the defendant guilty, it will state in the verdict that he is obliged to
compensate the criminal procedure expenses.
(2) A person accused of
several crimes will not be convicted to pay the expenses for those crimes for
which he was released from the accusation if it is possible these expenses to
be excluded from the total amount of expenses.
(3) In the verdict which
convicts several accused, the court will decide on the separate amounts for
each accused and if not possible, it will convict each accused equally to bear
the expenses. Payment of gross amount will be determined for each accused
individually.
(4) In the decision on
expenses, the court may release the accused from his duty to pay fully or
partly the criminal procedure expenses under Article 88, paragraph 2, items 1
and 6 of this Code, if by his paying the expenses, his own supporting or
supporting of the persons he is obliged to provide for would be threatened. If
circumstances are distinguished after the expense decision, with a special
decision the Chairman of the Chamber may release the accused from his duty to
pay the criminal procedure expenses.
Article 92
(1) When the criminal
procedure ends or when the verdict is reached where the accused is released
from his charge or where the charge is rejected or when the prosecution act in
the decision is rejected i.e. in the verdict it will be stated that criminal
procedure expenses under Article 88, paragraph 2, items 1 to 5 of this Code, as
well as necessary expenses of the accused and necessary expenses and recompense
for the counsel fall on the budget, except for cases determined in the
following paragraphs.
(2) Any one fully aware
of his false application will bear criminal procedure expenses.
(3) The private
prosecutor is obliged to pay for the criminal procedure expenses under Article
88, paragraph 2, items 1 to 6 of the Code, necessary expenses of the accused as
well as necessary expenses for the recompense of his counsel, if the procedure
is completed with a verdict which releases the accused from his charge or if
the prosecution act is rejected by a verdict or if the prosecution act is
rejected by a decision to end the procedure unless the procedure has ceased
i.e. if the given verdict rejects his charge because of death of the accused,
his permanent mental illness or because of an expired criminal prosecution due
to cancelling the procedure which cannot be imputed as the private prosecutor's
guilt. If the procedure is cancelled because of revoking the charges, the
accused and the private prosecutor may equalise their mutual expenses. If there
are several private prosecutors they will bear the expenses equally.
(4) The damaged who has
revoked the prosecution proposal, due to which the procedure has expired will
bear the penal procedure expenses if the accused does not state that he will
pay for them.
(5) When the court
rejects the accusation due to incompetence, the competent court will bring decision
on expenses.
Article 93
(1) Recompenses and
necessary expenses for the counsel and for the authorised representative of the
private prosecutor or of the damaged must be paid by the person who is being
represented, without respect to the fact who is obliged to bear the criminal
procedure expenses according to the court decision, unless according to
provisions of the Code recompense and necessary expenses for the counsel fall
on the budged. If the accused had an appointed counsel and if by his paying of
the recompense and the necessary expenses, his own supporting and supporting of
persons he is obliged to provide for would be threatened, then the recompense
and the necessary expenses for the counsel will be paid from the budget. The
same procedure will be conducted if the damaged as a plaintiff had an appointed
authorised representative.
(2) An authorised
representative who is not a lawyer has no right to a recompense, but only to
compensation of necessary expenses.
Article 94
The Superior Court
decides on duties to pay expenses conducted before the very court according to
provisions of Articles 88 to 93 of the Code.
Article 95
Detailed regulation for
compensation of criminal procedure expenses before courts are brought by the
Minister of justice.
Chapter X
LEGAL PROPERTY REQUESTS
Article 96
(1) A legal property
request due to a crime will be proceeded on proposal of authorised persons in
the criminal procedure if the procedure would not be further cancelled with it.
(2) A legal property
request may refer to damage compensation, returning objects or annulling
certain lawful issues.
Article 97
A proposal for
realisation of a legal property request in the criminal procedure may be submitted
by a person who is authorised to realise such a request in a dispute.
Article 98
(1) A proposal for legal
property request realisation in the criminal procedure is submitted to the body
where the criminal application is also submitted or to the court before which
the procedure is conducted.
(2) The proposal may be
submitted until the completion of the trial before first degree court.
(3) The person
authorised to submit the proposal is obliged to define his request and to
submit evidence.
(4) If the authorised
person does not submit a proposal for legal property request realisation in the
criminal procedure until the opening of the charge, he will be informed that he
may submit the proposal until the completion of the trial.
Article 99
(1) Authorised persons
(Article 97) may until the completion of the trial withdraw from the proposal
for legal property request realisation in the criminal procedure and may
realise it through a dispute. In case of cancelling the proposal, such a
proposal cannot be submitted again, unless something else is determined with
the Code.
(2) If the legal
property request after the submitted proposal before the completion of the
trial has been past to another person according to the property law regulation,
that person will be summoned to state whether he maintains the proposal. If the
summoned does not answer, he will be considered to have cancelled the submitted
proposal.
Article 100
(1) The court before
which the procedure is conducted will examine the accused for the facts
included in the proposal and will inspect the circumstances important to
determine the legal property request. But even before the proposal is
submitted, the court is obliged to collect evidence and to inspect all
necessities for the decision on the request.
(2) If by realisation of
the legal property request the criminal procedure would be significantly
delayed, the court will limit itself only to collecting data whose
determination would not be possible later and it would be significantly
complicated.
Article 101
(1) The court decides on
lawful property requests.
(2) In the verdict in
which the court convicts the accused, it may judge the damaged a full or
partial lawful property request and for the extra amount it may direct him to a
dispute. If the criminal procedure data do not give a safe ground for a full or
a partial verdict, the court will instruct the damaged that he may realise his
full lawful property request through a dispute.
(3) When the court
reaches a verdict with which the accused is released from the charge or a
verdict which rejects the charge or when with the decision it cancels the
criminal procedure or rejects the prosecution act, the court will instruct the
damaged that he may realise his lawful property request through a dispute. When
the court is announced to be incompetent in the criminal procedure, it will
instruct the damaged to initiate or continue a criminal procedure for his
lawful property request before a competent court.
Article 102
If the lawful property
request refers to returning of an object, and the court concludes that the
object belongs to the damaged and is kept by the accused or by some other
collaborator in the crime or by a person to whom the object has been kept by,
the court will announce in the verdict the object to be returned to the
damaged.
Article 103
If the lawful property
request refers to an annulment of a certain lawful file and the court finds
that the request is justified, it will announce in the verdict a full or a
partial annulment of the lawful file, with all due consequences, without
interference with the rights of non- concerned third parties.
Article 104
(1) The final legally
valid verdict referring to a lawful property request can be altered by the court
in the criminal procedure only to avoid repetition of the criminal procedure or
because of a request to protect the legality or due to an extraordinary review
of the legally valid verdict.
(2) Apart from this
case, the convicted i.e. his successors only by a dispute may request for the
final legally valid verdict of the criminal court which has decided the lawful
property request to be altered, only if there are conditions for repetition
according to provisions valid for the legal procedure.
Article 105
(1) In the procedure
according to provisions valid for the performed procedure, on the request of
authorised persons (Article 97), temporary measurements for security of a legal
property request due to a committed crime may be set.
(2) The investigating
judge in the investigation reaches the decision under paragraph 1 of this
Article. The Chairman of the Chamber brings the decision out of the trial after
the initiated prosecution act, and the Chamber at the trial.
(3) A special appeal is
not allowed against the decision of the Chamber for temporary measurement for
security. In other cases the Chamber decides on the appeal (Article 22,
paragraph 6). The appeal does not keep the decision from its execution.
Article 106
(1) If it is objects in
question which undoubtedly belong to the damaged but do not serve as evidence
in the criminal procedure, those objects will be given to the damaged before
the procedure is completed.
(2) If several damaged
are on a dispute for the property of objects, they will be directed to a
dispute, and the court in the criminal procedure will decide on the guarding of
the objects as a temporary measurement for security.
(3) Object serving as
evidence will be temporarily deprived from the owner and after the procedure
has been completed they will be returned to him. If the owner necessarily needs
the object, it may be returned to him before the procedure is completed with an
obligation to bring the object on a request.
Article 107
(1) If the damaged has a
request from a third party for objects collected from the crime and kept by the
third party or because due to the crime the third party has provided a property
interest, in the criminal procedure on proposal of authorised persons (Article
97) and according to provisions valid for the performed procedure, the court
may announce temporary measurements for security on behalf of the third party.
Provisions of Article 105, paragraphs 2 and 3 of the Code are also valid in
this case.
(2) In the verdict with
which the accused is pronounced guilty the court will either terminate the
measurements under paragraph 1 of this Article, if they are not terminated
before, or will direct the damaged to a dispute by termination of this
measurements if a dispute is not initiated within the period proscribed by the
court.
Chapter XI
REACHING AND PRONOUNCING
RESOLUTIONS
Article 108
(1) In the criminal
procedure resolutions are reached in forms of verdicts, decisions and orders.
(2) Verdicts are brought
only by the court and decisions and orders may be brought by other bodies which
participate in the criminal procedure.
Article 109
(1) Chamber's
resolutions are brought after oral advising and voting. A resolution is brought
when the majority of the members of the Chamber vote for it.
(2) The Chairman of the
Chamber manages the advising and voting and he is the last to vote. He is
obliged to consider all questions fully and completely.
(3) When votes on a
separate questions are divided and there is not a majority of votes, the
questions will be separated and voting will be repeated until a majority of
votes is accomplished. If the majority is not accomplished in this manner, the
resolution will be reached in the way that votes which are the least favourable
for the accused will be added to the votes which are less favourable until a
majority is accomplished.
(4) The members of the
Chamber cannot refuse to vote on questions set by the Chairman of the Chamber,
but a member of the Chamber who has voted for the accused to be released or for
the verdict to be annulled but has been in the minority group is not obliged to
vote for the sanction. If he does not vote, it will be comprehended as if he
has agreed with the vote which is on behalf of the accused.
Article 110
(1) During the
resolution, the first issue is whether the court is competent, whether it is
necessary to complete the procedure, as well as other previous questions. When
decision on previous questions is brought it is proceeded to decisions on the
main issue.
(2) During the bringing
of the resolution on the main issue, first it will be voted whether the accused
has committed crime and whether he is criminally responsible, and then it will
be voted on the sentence, other criminal sanctions, criminal procedure
expenses, legal property requests and other questions that need to be decided
on.
(3) If anyone is accused
of several crimes, first it will be voted on his criminal responsibility and on
the sentence of each of those crimes and then on the unique sentence for the
crimes.
Article 111
(1) Advising and secret
ballot are performed at a session.
(2) Only the members of
the Chamber and the court clerk can be present at the advising and secret
ballot office and the results of the secret ballot must not be announced.
Article 112
(1) If by the Code it is
not established differently, resolutions are announced orally to the interested
persons if present, and by delivering certified transcript if absent.
(2) If the resolution is
orally announced it will be written in the minutes or registration list and the
person being given the announcement will certify it with a signature. If the
interested person states that he is not going to appeal, the certified
transcript of the oral announcement of the resolution will not be delivered to
him, if by this Code it is not established differently.
(3) Transcripts of
resolutions against which an appeal is allowed are delivered with instructions
for the right to an appeal.
Chapter XII
DELIVERING WRITS AND
ACCESS TO RECORDS
Article 113
(1) In general writs are
delivered by post. Delivering can be conducted by the body in the community, an
official of the body who has brought the decision or immediately at the body.
(2) Court summons for
the trial or other summons can be orally announced to the person before the
court with an instruction of the consequences of not attending. Summoning
performed in this manner will be notified in the minutes and signed by the
summoned person unless the summoning is not notified in the minutes of the
trial. Such a performance is considered to be a valid delivery.
Article 114
The writ for which with
the Code it is proscribed to be delivered in person, is delivered directly to
the person to whom it is addressed. If the person to whom the writ has to be
delivered in person is not on the place of the delivery, the official will be
informed when and where the person can be found and the official will leave at
one of the persons' residences included in Article 115 of the Code a written
announcement for the person to be at his own residence or his office at a
certain day and hour. If the official does not find the person to whom the
delivery has to be conducted, the official will act according the provision of
Article 115, paragraph 1 of the Code and this will be considered an
accomplished delivery.
Article 115
(1) Writs which
according to the Code are not proscribed to be delivered in person are
delivered in person, but such writs, if the receiver is not found at home or at
work, may be handed to some of the adults of his family who are obliged to
accept the writ. If they are not found at home, the writ will be handed to the
superintendent or a neighbour if they agree to it. If the delivery is conducted
at the receiver's office, and he is not there, the delivery may be passed to a
person authorised for receiving post, i.e. obliged to receive the writ or to a
person employed at the same office, if he agrees to accept the writ.
(2) If it is certified
that the person to whom the writ has to be delivered is absent and that the
persons under paragraph 1 of this Article cannot give the writ to the receiver
on time, the writ will be brought back with a notification where the absent is.
Article 116
(1) The court summons
for the first examination in the investigation and the court summons for the
trial will be delivered to the accused in person.
(2) To the accused who
has not a counsel the prosecution act, prosecution proposal or private charge,
verdict and other decisions will be delivered to him in person and from this
delivery the period for an appeal as well as an appeal by the opposite party
submitted as a reply starts its expiring. On the request of the accused the verdict
and other decisions will be delivered to the person he appoints.
(3) If to the accused
who has not a counsel a sentence to imprisonment has to be delivered, and the
delivery cannot be accomplished to his current address, the court will appoint
a counsel ex officio to the accused who will exercise his duty until the
present address of the accused is found. A necessary period to be introduced
with the records will be determined for the counsel after which the verdict
will be delivered to the appointed counsel and the procedure will continue. If
it is another decision in question from which delivery the period for an appeal
or an appeal from the opposite party delivered for a reply starts, the decision
i.e. appeal will be announced on the notice board of the court and with the
expiring of eight days since the day of its announcement on the notice board it
will be considered to be a valid delivery.
(4) If the accused has a
counsel, the prosecution act, prosecution proposal, private charge and other
decisions from which delivery the period for an appeal, as well as an appeal by
the opposite party delivered for a reply starts, will be delivered both to the
counsel and to the accused according to the provision of Article 115 of this
Code. In that case the period for a judicial remedy i.e. reply to the appeal
starts from the day of the last delivery in person.
If the accused cannot be
delivered the decision i.e. appeal because he has not notified his changed
address, the decision i.e. appeal will be announced on the notice board of the
court and after eight days from the day when it was announced, the delivery
will be considered to be valid.
(5) If the writ has to
be delivered to the counsel of the accused and he has several counsels it will
be sufficient the writ to be delivered to one of them.
Article 117
(1) A court summons to
submit a charge or a prosecution act and a court summons for the trial is
delivered to the private prosecutor and to the damaged as a plaintiff i.e. to
the defence attorney in person (Article 114) and to the authorised
representatives- according to Article 115 of the Code. The same process applies
to delivering decisions for which from the day of the delivery starts the
period for an appeal as well as an appeal by the opposite party delivered for a
reply.
(2) If to the persons
under paragraph 1 of this Article or to the damaged the delivery to their
current address cannot be performed, the court will announce the court summons
i.e. decision or appeal on a notice board of the court and after eight days
from the day of its announcement the delivery will be considered to be valid.
(3) If the damaged,
damaged as a plaintiff or the private prosecutor has a defence attorney or an
authorised representative, the delivery will be performed to them, and if there
are more, only to one of them.
Article 118
(1) The receipt for the
accomplished delivery (the delivery receipt) is signed by the receiver and the
official who delivers it. The receiver will notify the day of the receiving on
the delivery receipt himself.
(2) If the receiver is
illiterate or not in condition to sign it, the official will sign it, will
appoint the day of its receiving and will notify why he has signed it instead
of the receiver.
(3) If the receiver
rejects to sign the receipt, the official will notify that in the receipt and
will notify the delivery day and with it the delivery will be considered to be
accomplished.
Article 119
When the receiver or an
adult from his household rejects to accept the writ, the official will notify
on the receipt the day, hour and reason for its rejection and he will leave the
writ in his residence or office and with it the delivery is accomplished.
Article 120
(1) To army officials,
guards in institutions where arrested persons are accommodated and employees in
land, sea and air traffic the writ delivery is performed by their head quarters
i.e. by their superior officer, and if necessary other writs can be delivered
in this manner.
(2) To arrested persons the
delivery is performed in the court or by the management in the institution
where they are accommodated.
(3) To persons who have
the right to immunity in the Republic of Macedonia, if International Treaties
do not certify anything else, deliveries are performed by the Ministry of
External Affairs.
(4) Deliveries to
citizens of the Republic of Macedonia abroad, if the procedure proscribed in
Articles 503 and 504 of this Code is not applied, are performed by the
diplomatic or consular office of the Republic of Macedonia in the foreign
country, under the condition that the foreign country does not resist such
manner of delivery and that the person to whom the delivery is performed
voluntarily agrees to accept the writ. The authorised official of the diplomatic
or consular office signs the delivery receipt as a delivery official- if the
writ is delivered at the very office and if the writ is delivered by post- it
is certified in the delivery receipt.
Article 121
(1) Decisions and other
writs are directed to the public prosecutor by a delivery to the office of the
public prosecution.
(2) When decisions tied
to a proscribed period are delivered, the day of their delivery is considered
to be the day of the delivery of the writ at the public prosecution office.
(3) On the request of
the public prosecutor the court will deliver to him the criminal record for
observation. If the period for a regular judicial remedy runs or if it is in
the interest of the procedure, the court may determine within which period the
public prosecutor is to return the records.
Article 122
In cases not included in
this Code deliveries are performed according to provisions valid for the
process procedure.
Article 123
(1) Court summons and
decisions which are delivered by the time when the trial is completed to
persons who participate in the procedure, apart from the accused, may by handed
to a participant in the procedure who agrees to hand them over to the person
they are addressed to, but only if the body considers that their receiving are
secured.
(2) For court summons at
a trial or for other court summons, as well as for decisions for cancelling
trials or other appointed acts, persons included in paragraph 1 of this Article
may be informed by a telegram or telephone, if according to the circumstances
it may be presumed that the announcement performed in this way will be directed
to the person who has to accept it.
(3) For summoning and
delivering decisions performed in manners included in paragraphs 1 and 2 of
this Article, an official notification on the record will be written.
(4) To anyone who
according to paragraphs 1 or 2 of this Article has been informed i.e. has been
delivered a decision, negative consequences proscribed for not replying can be
applied if it is certified that he has accepted the summons i.e. decision on
time and that he has been instructed on the negative consequences of not
replying.
Article 124
The accused has the
right to an access to the records and to the objects which serve as evidence,
after he has been examined.
Chapter XIII
EXECUTION OF RESOLUTIONS
Article 125
(1) The verdict becomes
legally valid when it cannot be further annulled with an appeal or when an
appeal is not allowed.
(2) The final legally
valid verdict is executed when its delivery is completed and when for its
execution there are not any lawful impediments. If an appeal is not submitted
or if the parties have cancelled or withdrawn from the appeal, the verdict is
executed after the period for the appeal i.e. since the day of the cancelling
or withdrawing from the submitted appeal.
(3) If the court which
has reached the verdict is not competent of first degree for its execution, the
court competent for the conducting will deliver a certified copy of the verdict
with a certification for execution.
(4) If an officer in
reserve, officer or army officer is convicted with a penalty, the court will
deliver a certified copy of the final legally valid verdict to the body competent
for the defence.
Article 126
If the fine penalty
proscribed with this Code cannot be forcefully charged, the court will charge
it applying certain provisions proscribed by the Code.
Article 127
(1) The execution of the
verdict with respect to criminal procedure expenses, deprivation property
interest and lawful property requests is conducted by a competent court
according to provisions valid for the execution procedure.
(2) The forceful charge
of the criminal procedure expenses, in favour of the budget is performed ex
officio. The expenses of the forceful charge are previously charged from the
budget.
(3) If in the verdict
there is a pronounced security measure to be deprived from the objects, the
court which has pronounced the verdict will decide in first degree whether such
objects will be sold according to provisions valid for the execution procedure
or will be given to the state agencies, to the criminology museum or to other
institutions or will be destroyed. The money gained after the sale of the
objects are transferred into the budget.
(4) The provision of
paragraph 3 of this Article will accordingly be applied when a decision is
reached for deprivation from objects on the basis of Article 485 of this Code.
(5) The legally valid
decision for deprivation from objects, apart from the case of repetition of the
criminal procedure, i.e. a request for protecting of legality or request for
extraordinary review of the legally valid verdict, may be altered in a dispute
if the dispute for property owning of the deprived objects is initiated.
Article 128
(1) If with this Code it
is not determined otherwise, the decisions are executed when they become
legally valid. Orders are executed immediately if the body that has issued the
order does not order differently.
(2) The lawful validity
of the decision is due when it cannot be annulled with an appeal or when a
special appeal is not allowed.
(3) If not stated
differently, decisions and orders are executed by the bodies which have reached
them. If the court has decided on the criminal procedure expenses, the charge
of those expenses is performed according to provisions of Article 127,
paragraphs 1 and 2 of this Code.
Article 129
(1) If there is a
suspicion for the approval of the execution of the court decision or
calculation of the sentence, or if in the final legally valid verdict the
calculation of the detention, the detention due to trial or earlier served
sentence is not decided, or the calculation is not righteously performed, the
Chairman of the Chamber of the court of first degree i.e. individual judge will
decide on the issue with a special decision. The appeal does not keep from
execution of the decision, unless the court has decided differently.
(2) If there is a
suspicion for the interpretation of the court decision, the court which has
reached the final legally valid decision decides on that.
Article 130
When the decision on the
lawful property request has become legally valid, the damaged may require from
the court that has decided of first degree the damaged to be issued a certified
copy of the decision with a notification that the decision is to be executed.
Article 131
Regulation for penal
files are brought by the Minister of Justice.
Chapter XIV
MEANING OF LEGAL NOTIONS
AND OTHER PROVISIONS
Article 132
(1) When the criminal
prosecution depends on the proposal of the damaged, the public prosecutor
cannot demand investigation nor can he bring an immediate charge i.e.
prosecution proposal until the damaged submits a proposal.
(2) When by law it is
proscribed that for certain criminal prosecution a previous approval from the
competent state agency is necessary, the public prosecutor cannot demand
investigation, nor can he initiate an immediate prosecution act, i.e.
prosecution proposal if he does not submit evidence for its approval.
Article 133
(1) If the procedure is
conducted due to a crime endangering traffic security, the investigating judge
or the Chamber may confiscate the accused his driving licence during the
procedure. Before the initiation of the criminal procedure due to a crime
endangering traffic security, the competent body for inspection may confiscate
the person his driving licence and keep it at the most for three days, because
of justified suspicion that the person has committed the crime.
(2) The driving licence
can be returned to the accused before the criminal procedure is completed if it
can be justly concluded that the reasons for driving licence confiscation has
ceased.
(3) An appeal which does
not keep from execution of the decision against the decision reached according
to paragraphs 1 and 2 of this Article is allowed.
(4) The time when the
driving licence is confiscated from the person who is not detained will be
calculated with a pronounced security measure- prohibition for driving a motor
vehicle.
Article 134
For detention, for the
prosecution act to become legally valid, i.e. for the verdict for a crime
prosecuted according to a prosecution proposal, within a time period of three
days the court will inform the employer who is in a working relationship with a
person to whom these decisions refer.
Article 135
When during the criminal
procedure it has been stated that the accused died, the criminal procedure with
a decision will be stopped.
Article 136
(1) During the
procedure, the court may punish with a fine penalty determined under Article
74, paragraph 1 of this Code the counsel, the defence attorney or the
authorised representative, the damaged, the damaged as a plaintiff or the
private prosecutor if his acts are evidently focused on cancelling the criminal
procedure.
(2) The Bar will be
informed of the punishment of the lawyer.
(3) If the public
prosecutor does not submit proposals to the court in time or if he undertakes
other acts in the procedure with an immense delay, therefore causing a
procedure cancelling, the superior public prosecutor will be informed.
Article 137
(1) In reference of
exclusion from the criminal procedure of persons who have a right to immunity
in the Republic of Macedonia, the International Law Regulations are valid.
(2) In case there is a
suspicion that it is those persons in question, the court will address for an
explanation to the Ministry of External Affairs by the Ministry of Justice.
Article 138
All state agencies are
obliged to provide necessary assistance for the courts and other bodies which
participate in the criminal procedure, especially when the question is on
revelation of crimes or detecting criminals.
Article 139
Certain notions used in
this Code have the following meaning:
A s u s p e c
t is a person against whom a pre- criminal procedure is conducted.
A n a c c u s e
d is a person against whom an investigation is conducted or against whom
it is initiated a prosecution act, a prosecution proposal or a private charge.
A c o n v i c t e
d is a person for whom with a legally valid verdict it is stated that he
is responsible for certain crime.
A d a m a g e
d is a person whose certain private or property right is violated or
endangered with a crime.
A p r o s e c u t
o r is the public prosecutor, private prosecutor and damaged as a
plaintiff.
A p a r t y
is the prosecutor and the accused.
PART TWO
COURSE OF PROCEDURE
A. Pre-criminal
procedure
Chapter XV
CRIMINAL CHARGE
Article 140
(1) The state agencies
and institutions which perform public authorisation are obliged to report
crimes which are prosecuted ex officio, of which they are informed or of which
they learn about in a different way.
(2) When they report,
the mentioned under paragraph 1 of this Article will state evidence which they
are familiar with and will undertake measures to keep the traces of the crime,
objects upon which or with which the crime has been committed and other
evidence.
Article 141
(1) Everyone may report
a crime which is prosecuted ex officio.
(2) The criminal charge
is submitted to the competent public prosecutor in written form or orally.
(3) If the charge is
submitted orally, the reporter will be warned about the consequences of false
charges. Minutes will be completed for the oral charge, and if announced by
telephone, an official note will be completed.
(4) If the report is
submitted to the court, to the Ministry of Internal Affairs or to the competent
public prosecutor, they will accept the report and will deliver it to the
competent public prosecutor immediately.
Article 142
(1) If there is a ground
for suspicion that the crime is committed which is to be prosecuted ex officio,
the Ministry of Internal Affairs is obliged to take over necessary measures to find
the criminal, for the criminal or the collaborator not to hide or elope, for
traces of the crime and objects which may serve as evidence to be found out and
obtained, as well as all announcements to be provided which may be useful for
the criminal procedure to be conducted successfully.
(2) In order the tasks
under paragraph 1 of this Article to be conducted, the Ministry of Internal
Affairs may extract necessary information from the citizens, may conduct
necessary inspection of the means of transport, passengers and luggage; during
the necessary time may limit the movements to a certain area; may undertake
necessary measures in reference of detecting the identity of persons and
objects; may issue a pursuit for the person and objects which are being traced;
in presence of responsible persons may inspect certain objects and premises of
state agencies, institutions which perform public authorisations and other
legal persons and may perform inspection in their documentation, and
respectfully may undertake other necessary measures and acts. For facts and
circumstances certified when undertaking certain acts and which may be useful
for the criminal procedure, as well as for the objects found or confiscated, a
minutes or official note will be completed.
(3) A person may
forcefully be apprehended only with a court decision and only when he
apparently avoids to respond to the correctly delivered court summons in which
he is informed of the possibility of a forceful apprehension and when he does
not justify why he would not attend.
(4) Of the undertaken
acts under paragraph 2 of this Article the citizens may request from the court
to examine the legality, and the court is obliged to certify it with a
decision.
(5) With an allowance
from the investigating judge i.e. Chairman of the Chamber, the Ministry of
Internal Affairs may collect statements from persons who are in a pre- trial
detention, if it is necessary to reveal other crimes of the same person, his
collaborators or crimes of other criminals. These statements will be collected
within the time determined by the investigating judge and at his presence or at
the presence of the person determined by the investigating judge i.e. Chairman
of the Chamber.
(6) On the basis of
collected facts the Ministry of Internal Affairs completes a criminal charge
notifying all evidence which it has found out. In the criminal charge, the
contents of the statements which certain citizens have given during the period
when the statements were collected are not included. The following is also
enclosed with the criminal charge: objects, schemes, photographs, reports,
records for undertaken measures and acts, official notes, statements and other
material which could be useful for a successful conduct of the procedure. If
after the criminal charge, the police find out new facts, evidence or traces of
the crime, they are obliged to collect necessary reports and to submit the
report as supplement to the criminal charge to the public prosecutor.
(7) The Ministry of
Internal Affairs informs the public prosecutor even if according to the
collected facts there is no ground for bringing a criminal charge.
Article 143
(1) The authorised
officials of the Ministry of Internal Affairs have a right to direct the
persons present at the place of the crime to the investigating judge or to keep
them until he comes, if these persons could give data important for the
criminal procedure or if it is likely that they cannot be examined later or if
it would mean a delay or other difficulties. Keeping persons at the place of
the crime cannot last longer than six hours.
(2) The Ministry of
Internal Affairs may take a photograph of the person for whom there is a ground
for suspicion that he has committed a crime and may take his fingerprints. When
it is necessary to detect his identity or when it is in favour of a successful
conduct of the procedure, with the approval of the court the Ministry of
Internal Affairs may published the photograph in public.
(3) If it is necessary
to be certified whose the fingerprints on certain objects are, the Ministry of
Internal Affairs may take fingerprints from persons who are likely to have had
the physical contact with the objects.
Article 144
(1) With the decision
the public prosecutor will reject the criminal charge if from the charge it can
be derived that it is not a crime prosecuted ex officio, if it is obsolete or
it was pronounced amnesty or plead, if there are either circumstances excluding
the prosecution or if there is not a suspicion that the charged has committed
the crime. For the rejection of the charge and its reasons, the public
prosecutor will inform the damaged within the period of eight days (Article 56)
and if the charge is submitted by the Ministry of Internal Affairs, he will
also inform it.
(2) If the public
prosecutor cannot evaluate from the charge whether the contents of the charge
are likely or if the data of the charge are not a sufficient ground to be
decided whether investigation is to be conducted or if the public prosecutor
has only heard of the committed crime, especially if the criminal is unknown,
if the public prosecutor cannot take it over alone or through other bodies, he
will request from the Ministry of Internal Affairs to collect necessary
statements and take over other measures to reveal the crime and the criminal
(Articles 142 and 143). The public prosecutor may always request from the
Ministry of Internal Affairs to be informed of the undertaken measures.
(3) The public
prosecutor may require necessary data from state agencies, institutions which
perform public authorisations and from other legal persons, and he can also
summon the person who has brought the criminal charge, the suspect and other
persons whose statements he considers to be of help for evaluation of the
validity of the contents in the charge.
(4) If after the
undertaken acts from paragraphs 2 and 3 of this Article, some of the
circumstances under paragraph 1 of this Article emerge, the public prosecutor will
reject the charge.
(5) The public
prosecutor and other state agencies, institutions which perform public
authorisations and other legal persons, when collecting reports i.e. giving
data, are obliged to act cautiously, to consider that the person's honour and
authority to whom these data refer are not damaged.
Article 145
(1) The public
prosecutor with the agreement of the damaged may cancel the prosecution for the
crime for which a fine penalty or a sentence to three years is proscribed if
the suspect has agreed to act according to instructions of the public
prosecutor and to fulfil certain commitments by which the harmful consequences
of the crime will be reduced or annulled. The following may be the commitments:
1) annulment or compensation of the damage;
2) payment of certain contribution in favour of the budget or other institution
which perform public authorisation or with human purposes;
3) fulfilment of commitments in reference of the serving.
(2) If the criminal
within a period that cannot be longer than six months fulfils his commitment,
the public prosecutor will reject the criminal charge against the criminal of
the crime under paragraph 1 of this Article.
Article 146
The public prosecutor is
not obliged to take over criminal prosecution i.e. may withdraw from the
prosecution if:
1) in the Criminal Code it is stated that the court may release the criminal
from the punishment and the public prosecutor, considering actual circumstances
in the case evaluates that a verdict without sanction is not necessary, and
2) in the Criminal Code it is proscribed a fine penalty or a sentence to three
years for a crime, and since the suspect's repentance prevented the damaging
consequences or he has compensated the damage, the public prosecutor
considering certain circumstances evaluates that the criminal sanction was not
based on sound grounds.
Article 147
(1) When there is a
danger of cancelling before the investigation the Ministry of Internal Affairs
may conduct temporary confiscation of objects according to provisions of
Article 203 of this Code and may search premises and persons under conditions
proscribed in Articles 198 to 202 of this Code.
(2) If the investigating
judge cannot appear on the very place, the Ministry of Internal Affairs may
conduct inspection and necessary expertise itself, except for autopsy and
exhumation of a body. If the investigating judge arrives on the very place
during the inspection, he may take over these acts. The public prosecutor will
be informed of everything which is undertaken.
Article 148
(1) When the criminal is
unknown, the public prosecutor may request from the Ministry of Internal
Affairs to undertake investigation, if according to the circumstances of the
case, it would be better before the investigation such acts to be undertaken.
If the public prosecutor considers that the investigation should be taken over
by the investigating judge, or if autopsy or exhumation should be performed,
the public prosecutor will suggest the investigating judge to take over those
acts. If the investigating judge disagrees on the suggestion, he will ask the
Chamber to decide (Article 22 paragraph 6).
(2) The minutes for the
undertaken investigation are submitted to the public prosecutor.
Article 149
(1) The investigating
judge of the competent court, as well as the investigating judge of the court
on which region the crime was committed, before the decision for investigation,
may undertake certain investigation which is endangered to be cancelled, but of
whatever undertaken the public prosecutor must be informed.
(2) In reference of
apprehension and examination of the person suspected of crime, provisions for
apprehension and examination are applied.
Chapter XVI
INVESTIGATION
Article 150
(1) Investigation is
initiated against a person when there is justified suspicion that he has
committed crime.
(2) Within the
investigation will be collected evidence and data necessary to be decided
whether a prosecution act will be initiated or the procedure will be
interrupted, evidence for which there is a danger not to be repeated at the
trial or that their exhibition would be performed with difficulties, as well as
other evidence which can be useful for the procedure for whose performance,
considering the circumstances in the case is shown to be positive.
Article 151
(1) Investigation is
conducted on the request of the public prosecutor.
(2) The request for
conducting investigation is submitted to the investigating judge of the
competent court.
(3) In the request the
following must be noted: the person against whom investigation is requested,
description of the crime from where lawful characteristics of a crime are
derived, the lawful title of the crime, circumstances which point to the
justified suspicion and existing evidence.
(4) In the request for
investigation, it may be suggested certain circumstances to be inspected,
certain acts to be initiated, on certain questions certain persons to be
examined, and it also may be suggested the person against whom the
investigation is requested to be detained.
(5) The public
prosecutor will submit to the investigating judge the criminal charge and all
records and minutes for the undertaken acts. Simultaneously the public
prosecutor will submit to the investigating judge cases that may serve as
evidence or the place where they are kept will be underlined.
Article 152
(1) When the
investigating judge receives the request for investigation, he will review the
records and if he agrees with the request, he will bring a decision for
investigation which must contain data included in Article 151, paragraph 3 of
this Code. The decision will be submitted to the public prosecutor and the
accused.
(2) Before reaching the
decision, the investigating judge will examine the person against whom there is
a request for investigation unless there is a danger of cancelling.
(3) Before deciding on
the request of the public prosecutor, the investigating judge may invite the
public prosecutor and the person against whom investigation is requested to
come to court on a specified day to explain the circumstances which may be
important to be decided on the request or if for other reasons the
investigating judge considers their oral explanation to be positive. The
parties may give oral proposals and the public prosecutor may alter or
supplement his request for investigation, and he may also suggest the procedure
to be performed immediately on the basis of the prosecution act (Article 153).
(4) In respect of
summoning and examination of the person against whom investigation is
requested, provisions of this Code for summoning and examination of the accused
will be applied. The person summoned according to paragraph 3 of this Article
will be instructed by the investigating judge on the contents of Article 3 and
Article 210, paragraph 2 of this Code.
(5) The accused may
submit an appeal against the decision of the investigating judge for conducting
investigation. If the decision is announced orally, the appeal may be stated
for the minutes.
(6) The investigating
judge is obliged immediately to submit the appeal to the Chamber (Article 22,
paragraph 6). The appeal does not keep from execution of the decision.
(7) If the investigating
judge does not agree with the request for investigation of the public
prosecutor, he will ask the Chamber to decide (Article 22, paragraph 6). The
accused and the public prosecutor have a right to an appeal against the
decision of the Chamber, which does not keep from execution of the decision.
(8) In cases of
paragraphs 6 and 7 of this Article the Chamber is obliged to reach a decision
within 48 hours.
(9) During the decision
on the request for investigation, the Chamber is not bound to a judicial
evaluation of the crime which was pointed out by the public prosecutor.
Article 153
(1) The investigating
judge may agree with the proposal of the public prosecutor the investigation
not to be conducted, if the collected data referring to the crime and criminal
give a sound ground to initiate the prosecution act.
(2) According to
paragraph 1 of this Article, the investigating judge may agree only if
previously he has examined the person against whom the prosecution act is to be
initiated. In reference of the summoning and examination of that person,
provisions for summoning and examination of the accused are applied. The
investigating judge will submit the announcement of the agreement to the public
prosecutor and to the person against whom the prosecution act is to be brought.
(3) The period for
initiation of the prosecution act is eight days, but on the request of the
public prosecutor the Chamber (Article 22, paragraph 6) may prolong the period.
(4) The public
prosecutor may submit the proposal in paragraph 1 of this Article after the
submitting of the request for investigation until the decision for the request
is brought.
(5) If the investigating
judge considers that the conditions for initiation of the prosecution act are
not fulfilled, without investigation he will act as if a request for
investigation is submitted.
(6) If for the crime a
sentence to five- year imprisonment is proscribed, out of the conditions
anticipated under paragraphs 1 to 5 of this Article, the public prosecutor may
initiate a prosecution act without investigation if the collected data
referring to the crime and criminal are a sufficient ground for accusation.
(7) Provisions of
paragraphs 1 to 6 of this Article are also applied when criminal prosecution is
undertaken on the request of the damaged as a plaintiff, but in that case the
period under paragraph 3 of this Article cannot be prolonged.
(8) According to the
proposal of paragraph 1 of this Article and according to the prosecution act
initiated on the basis of paragraph 6 of this Article, the public prosecutor
will submit a criminal charge and all records and minutes for the undertaken
acts, as well as the objects which can serve as evidence or he will underline
where they are kept.
Article 154
(1) The investigation is
conducted by the investigating judge of the competent court.
(2) By law, it may be
determined one court in which the investigation is to be conducted, containing
regions of several courts (investigation centre).
(3) The investigating
judge conducts investigation by rule only on the region of his court. If it is
in the interest of the investigation, he may conduct investigation out of the
region of this court, but he is obliged to inform the court on which region he
conducts the investigation.
Article 155
(1) During the
investigation the investigating judge may entrust the conduct of the
investigation to the investigating judge of the court on whose region the
investigation is to be initiated, and if for regions of several courts one
court is determined for judicial assistance- in that court.
(2) The public
prosecutor acting before the court entrusted with the investigation may be
present at the act if the competent public prosecutor announces that he will not
be present.
(3) The investigating
judge may entrust the Ministry of Internal Affairs with the conduct of the
order for a search of premises or persons or for temporary confiscation of
objects in the manner proscribed by this Code.
(4) On the request or
approval of the investigating judge, the Ministry of Internal Affairs may take
photographs of the accused or his fingerprints if it is necessary for the
interest of the criminal procedure.
Article 156
While undertaking
investigation, the Ministry of Internal Affairs acts according to appropriate
provisions for investigation of this Code.
Article 157
(1) If necessary, the
investigating judge will conduct other investigating acts connected or derived
from these.
(2) If the investigating
judge who is entrusted with the conduct of certain investigating acts is not
competent for them, he will send the case to the competent court and he will
inform the investigating judge who has delivered him the case of that.
Article 158
(1) The investigation is
conducted only in reference of that crime or against that accused to whom the
decision on conducting investigation refers.
(2) If during the
investigation it is shown that the procedure should be expanded to some other
crimes or against other person, the investigating judge will inform the public
prosecutor. In that case, investigating acts which cannot be further delayed
may be undertaken, but the public prosecutor must be informed of everything
which is undertaken.
(3) In respect of the
expending of the investigation, provisions of Articles 151 and 152 of this Code
are valid.
Article 159
After bringing the
decision for conducting the investigation without proposals of the parties, the
investigating judge takes over acts which he considers to be necessary for a
successful conduct of the procedure.
Article 160
(1) The parties and the
damaged during investigation may give proposals to the investigating judge that
certain investigating acts should be conducted. If the investigating judge
disagrees with the proposal of the parties a separate investigating act to be
conducted, he will ask the Chamber to decided on that (Article 22, paragraph
6).
(2) The parties and the
damaged may give their proposals under paragraph 1 of this Article to the
investigating judge to whom the conduct of separate investigating acts is
entrusted. If the investigating judge disagrees with the proposal, he will
inform the person who proposes of that, who may again give his proposal to the
investigating judge of the competent court.
Article 161
(1) The prosecutor and
the counsel have a right to be present at the examination of the accused.
(2) The prosecutor,
damaged, accused, and counsel have a right to be present at the inspection and
at the hearing of the experts.
(3) The prosecutor and
the counsel have a right to be present at the search of premises.
(4) At the hearing of
the witness the prosecutor, the accused and the counsel have a right to be
present when it is likely that the witness will not attend the trial, when the
investigating judge finds it necessary or when one of the parties has requested
to attend the hearing. The damaged may be present at the hearing of the witness
only when it is probable that the witness will not attend the trial.
(5) The investigating
judge is obliged in an appropriate manner to inform the prosecutor, counsel,
damaged and accused of the time, place of the conduct of the investigating acts
to which they cannot be present, unless there is a danger of cancelling. If the
accused has a counsel, by rule the investigating judge will inform only the
counsel.
(6) If the person to
whom the announcement for the investigating act is addressed, is not present,
the act may be conducted in his absence.
(7) Persons present at
the investigating acts may propose to the investigating judge the accused, the
witness or the expert to be examined in order the issues to be clarified, and
if the investigating judge allows it, the persons present at the investigating
acts may ask questions themselves. These persons have a right to request there
notes to be included in the minutes considering the conduct of certain acts,
and they may propose certain evidence to be presented.
(8) Due to the
explanation of certain technical and other professional questions in connection
with the evidence or during the examination of the accused or initiation of
other investigating acts, the investigating judge may ask the person with a
certain specialisation to give necessary explanation on those questions. If
during the explanation the parties are present, they can ask from that person
to give closer and more detailed explanation. In case it is necessary, the
investigating judge may request explanation from an appropriate specialised
institution.
(9) Provisions under
paragraphs 1 to 8 of this Article are applied when the investigating act is
initiated, before the decision for investigation is brought.
Article 162
(1) With a decision, the
investigating judge will interrupt the investigation if the accused suffers
from temporary mental disability or from other serious decease, therefore for a
longer time he cannot participate in the procedure.
(2) If the residence of
the accused is unknown, the investigation may be interrupted, but if the
accused is a fugitive or he is unavailable to the state agencies, the
investigation will be interrupted only on the proposal of the public
prosecutor, if the procedure is conducted on his request.
(3) Before the
interruption of the investigation, all evidence of the crime and of the
criminal responsibility of the accused which are available will be collected.
(4) When the impediments
causing the interruption cease to exist, the investigating judge will continue
the investigation.
Article 163
The investigating judge
interrupts the investigation with the decision when, during the investigation
or after it, the public prosecutor states that he withdraws from the
prosecution. The investigating judge will inform the damaged of the
interruption of the investigation within the period of eight days.
Article 164
(1) The investigation
will be interrupted by the Chamber (Article 22, paragraph 6) with a decision
when it decides on whatever question during the investigation in the following
cases:
1) if the crime imposed on the accused is not a crime prosecuted ex officio;
2) if there are circumstances excluding the criminal responsibility of the
accused, and there are no conditions for application of security measures;
3) if the criminal prosecution becomes obsolete or the crime undergoes amnesty
or plead, or if there are other circumstances which exclude the prosecution, and
4) if there is no evidence that the accused has committed crime.
(2) If the investigating
judge finds that there are reasons for interruption of the investigation under
paragraph 1 of this Article, he will inform the public prosecutor. If the
public prosecutor within the period of eight days does not inform the
investigating judge that he withdraws from the prosecution, the investigating
judge will request from the Chamber to decide on the interruption of the
investigation.
(3) The decision for
interruption of the investigation is submitted to the public prosecutor, to the
damaged and to the accused who will be immediately released if he is in a pre-
trial detention. The public prosecutor and the damaged have a right to an appeal
against this decision.
(4) If against the
decision for interruption of the investigation appeals only the damaged and the
appeal is accepted, the damaged by his appealing will be considered to have
taken over the prosecution.
Article 165
(1) The investigating
judge before the investigation is completed will collect data for the accused
included in Article 206, paragraph 1 of this Code, if they are omitted or
should be checked out as well as data for previous convictions of the accused,
and if the accused is still serving a sentence or other sanction connected to
his arresting- data for his behaviour during the serving of the sentence or
other sanctions. If necessary, the investigating judge will obtain data for the
previous life of the accused and for his living conditions, as well as for
other circumstances referring to his personality. The investigating judge may
determine medical examinations or psychological examinations for the accused
when it is necessary the data for the personality of the accused to be
completed.
(2) If a unique
punishment is to be pronounced, a punishment which encompasses his previous
convictions, the investigating judge will request for relevant records.
Article 166
(1) If before the
completed investigation, the investigating judge finds that it is on behalf of
the defence, the accused and his council to be introduced to important evidence
collected during the investigation, he will inform them within certain period
that they can have an access to the material and records referring to the
evidence and that they may give proposals for presentation of new evidence.
(2) When the certain
period expires or if the proposal for the presentation of evidence is not
accepted, the investigating judge will act according to Article 167 of this
Code.
Article 167
(1) The investigating
judge completes the investigation when he finds that the conditions of the
issues in the investigation are sufficiently explained.
(2) After the completed
investigation, the investigating judge submits the records to the public
prosecutor who is obliged within the period of fifteen days to give a proposal
for the investigation to be completed or to initiate a prosecution act or to
state that he withdraws from the prosecution. This period may be prolonged by
the Chamber (Article 22, paragraph 6) on the proposal of the public prosecutor.
(3) If the investigating
judge rejects the proposal of the public prosecutor for completion of the
investigation, he will request from the Chamber to decide on that (Article 22,
paragraph 6). If the Chamber reject the proposal of the public prosecutor, the
period under paragraph 2 of this Article runs since the day when the decision
of the Chamber is announced to the public prosecutor.
(4) If the public
prosecutor does not act within the period proscribed in paragraphs 2 and 3 of
this Article, he is obliged to inform the superior public prosecutor of his
reasons.
Article 168
(1) If the investigation
is not completed within the period of ninety days, the investigating judge is
obliged to inform the President of the Court of the reasons why the
investigation is not completed.
(2) The President of the
Court will necessarily undertake measures for completion of the investigation.
Article 169
(1) The damaged as a
plaintiff and the private prosecutor may submit to the investigating judge of
the competent court a request for investigation i.e. a proposal to complete the
investigation. During the investigation they may give the investigating judge
other proposals.
(2) In reference of the
initiation, conduct, interruption and ceasing of the investigation, provisions
of this Code are accordingly applied which refer to the initiation and conduct
of the investigation on the request of the public prosecutor.
(3) When the
investigating judge finds that the investigation is completed, he will inform
the damaged as a plaintiff or the private prosecutor and will instruct him that
within a period of eight days he should initiate a prosecution act i.e. private
charge, and if he does not do accordingly he will be considered to have
withdrawn from the prosecution, therefore the procedure with a decision will
cease. The investigating judge is obliged to give instruction of this kind when
the Chamber (Article 22 paragraph 6) rejects the proposal of the damaged as a
plaintiff or of the private prosecutor for completion of the investigation
because he considers the condition of the issues to be sufficiently explained.
Article 170
If the investigating
judge needs assistance from the police (criminological, technical and similar)
or from other state agencies in connection with the conduct of the
investigation, they are obliged to assist him on his request. The investigating
judge may request assistance from legal persons, if it is necessary for the
completion of the investigation which does not allow any cancelling.
Article 171
If it is on behalf of
the interest of the criminal procedure, of concealing secrets, of the public
order and ethical reasons, the official who initiates the investigation will
order the persons who are heard or present at the investigation or have an
access to the records of the investigation to conceal as secrets certain facts
or data which they have learnt and will inform them that revealing secrets is
crime. This order will be included in the minutes for the investigation i.e.
will be noted on the records with a signature by the person who has been
instructed.
Article 172
When the Chamber decides
during the investigation, it may require necessary explanations from the
investigating judge and parties and it may invite both parties to state their
opinions orally at the session of the Chamber.
Article 173
(1) The investigating
judge may issue a fine penalty under Article 74 paragraph 1 of this Code to any
one who during the investigating act and after the warning disturbs the order.
If the participation of that person is not necessary, he may be removed from
the place of the act.
(2) The accused cannot be
punished with a fine penalty.
(3) If the public
prosecutor disturbs the order, the investigating judge will act according to
the provision of Article 287 paragraph 5 of this Code.
Article 174
(1) The parties and the
damaged may always address with an appeal to the President of the Court before
whom is conducted a procedure due to prolonging the procedure and due to other
anomalies during the investigation.
(2) The President of the
Court will inspect the contents of the appeal and will inform the applicant of
what is undertaken.
Chapter XVII
MEASURES FOR SECURING
PRESENCE OF THE ACCUSED AND FOR SUCCESSFUL PERFORMANCE OF THE CRIMINAL
PROCEDURE
1. Mutual provision
Article 175
(1) The possible
measures against the accused for securing his presence and for successful
performance of the criminal procedure are: court summons, apprehension, promise
by the accused that he will not leave his residence, guarantee and pre- trial
detention.
(2) When deciding which
measure to be undertaken, the competent body will hold to the determined
conditions to apply certain measures, keeping in consideration more severe
measure not to be applied, if the same aim can be achieved with a more
mitigated measure.
(3) These measures will
be revoked ex officio when the reasons for their provoking cease i.e. they will
be altered with a more mitigated measure when there are conditions for it.
2. Court summons
Article 176
(1) The presence of the
accused during the conducting of the acts in the criminal procedure is secured
by his summoning. The court summons is addressed to the accused by the court.
(2) The summoning is
performed by a delivery of a closed court summons in a written form which
contains: the name of the court which summons, the name of the accused, the
title of the crime he is imposed on, the place where the accused is to come,
the day and hour when he is to come, a notion that he is summoned as an
accused, a warning that if he does not come he will be forcefully apprehended,
an official seal and a signature by the judge who summons.
(3) When the accused is
summoned for the first time, he will be instructed in the court summons on his
right to have a counsel and that the counsel may be present at his examination.
(4) The accused is
obliged to inform the court immediately of his new address, as well as of his
intention to change his residence. The accused will be informed of this at his
first examination i.e. at the delivery of the prosecution act without
investigation (Article 153 paragraph 6), prosecution proposal or private charge
and he will be also warned of the consequences determined by this Code.
(5) If the accused is
not in a condition to respond to the court summons, due to an illness or some
other indisputable impediment, he will be examined at the place where he is or
his transport will be provided to the court premises or to another place where
the act is undertaken.
3. Apprehension
(Bringing to court)
Article 177
(1) An order the accused
to be apprehended may be issued by the court if a decision is brought for a
pre- trial detention or if the summoned does not come although he has been
correctly summoned and he does not explain his absence or if the delivery of
the court summons could not have been completed and according to the
circumstances it can be concluded that the accused avoids the receiving of the
court summons.
(2) The order for
apprehension is carried out by the Ministry of Internal Affairs.
(3) The order for
apprehension is issued in writing. The order has to contain: the name of the
accused who is to be apprehended, the title of the imposed crime with the
notification of the provision of the Criminal Code, the reasons for ordering
apprehension, an official seal and signature of the judge who is ordering the
apprehension.
(4) The person entrusted
with the order hands in the order to the accused and asks him to follow him. If
the accused refuses it, he will apprehend him forcefully.
(5) Against army
officials, police officials or security officials of an institution for persons
deprived from their freedom, an order for apprehension will not be issued but
from their headquarters i.e. institution it will be demanded the person to be
apprehended.
4. Promise by the
accused not to leave his residence
Article 178
(1) If it is suspected
that during the procedure the accused might hide or elope to an unknown place
or abroad, the court may require from the accused a promise containing an
obligation that he is not going to hide i.e. that without an approval of the
court he is not going to leave his residence. The given promise is inserted in
the minutes.
(2) The passport of the
accused may be temporarily confiscated from him or its issue may be prohibited.
The appeal against the decision for confiscation of the passport or prohibition
of its issue does not keep from execution of the decision.
(3) When the accused
gives his promise he will be warned that if he disrespects his obligation he
may be pre- trial detained.
5. Guarantee
Article 179
If the accused who is to
be detained or has already been detained is suspected that because of his fear
he might escape, may be allowed his freedom i.e. may be let free if he
personally or another person guarantees that he is not going to escape until
the end of the criminal procedure, and the accused promises himself not to hide
or without an approval not to leave his residence.
Article 180
(1) The amount of the
guarantee is always determined according to the severity of the crime, personal
and family circumstances of the accused and the property condition of the
person who guarantees.
(2) The guarantee
consists of depositing cash, cheques, values and other movable objects of
considerable value, which can easily be exchanged in money and kept, or of
mortgaging real estate at the amount of the guarantee by the person who
guarantees or of personal obligation by one or several citizens that in case
the accused elopes they will pay the determined amount of guarantee.
(3) If the accused
elopes, the amount determined as guarantee with a decision will be contributed
to the budget.
Article 181
(1) The accused will be
detained despite the guarantee if he does not attend, although summoned and
does not explain his absence, if he prepares for escape or if, when at loose,
another lawful ground for detention emerges against him.
(2) In case of paragraph
1 of this Article the guarantee is withdrawn. The deposited cash, cheques,
values or other movable objects are returned and the mortgage is withdrawn. It
will be acted in the same manner when the criminal procedure is completed in a
legally valid manner with a decision for an interruption of the procedure or
with a verdict.
(3) If with the verdict,
a sentence of imprisonment is pronounced, the guarantee is withdrawn when the
convicted starts serving his sentence.
Article 182
(1) The investigating
judge reaches a decision for guarantee during investigation. After the
initiated prosecution act, a decision for guarantee is brought by the Chamber.
(2) The decision which
sets the guarantee and the decision which withdraws the guarantee is brought
after the hearing of the public prosecutor if the procedure is conducted on his
request.
6. Detention
Article 183
(1) Pre- trial detention
may be determined only under conditions anticipated by this Code.
(2) The duration of the
pre- trial detention must be set to the shortest necessary time. It is a duty
of all agencies participating in the criminal procedure and agencies which
contribute with judicial assistance to act in most urgent manner if the accused
is pre- trial detained.
(3) During the procedure
the pre- trial detention will be withdrawn as soon as the reasons on which
basis it was determined cease to exist.
Article 184
(1) If there is a
grounded suspicion that a person has committed crime, a pre- trial detention
for the person may be determined:
1) if he hides, if his identity cannot be detected or if there are other
circumstances emphasising danger of escape;
2) if there is justified fear that he will destroy the traces of the crime or
if certain circumstances point out that he will inflict the investigation
influencing the witnesses collaborators or conceivers;
3) if certain circumstances justify the fear that he will commit crime again,
or he will complete the attempted crime or will commit crime with which he
threatens.
(2) In case of item 1,
paragraph 1 of this Article the pre- trial detention determined due to the
failure of detecting the identity of the person, lasts until his identity is
revealed. In case of item 2, paragraph 1 of this Article the pre- trial
detention will be interrupted as soon as the evidence for the pre- trial
detention are determined.
Article 185
(1) The pre- trial
detention is determined by the investigating judge of the competent court.
(2) The pre- trial
detention is determined with a written decision which contains: the name of the
person deprived from his freedom, the crime for which he is accused of, the
legal ground for pre- trial detention, instruction of his right to an appeal and
a brief explanation with a special elaboration on the grounds on which the pre-
trial detention is determined, an official seal and a signature by the judge
who has determined the pre- trial detention.
(3) If the accused does
not chose himself a counsel, with a decision he will be assigned a counsel ex
officio (Article 66, paragraphs 2 and 5). In case the President of the Court is
impeded, the investigating judge will assign a counsel.
(4) The decision for
pre- trial detention is delivered to the person to whom it refers at the moment
of his depriving from freedom, and at the most within 24 hours from the hour of
his arrest. For the record it must be notified the hour of the arrest and the
hour of the delivery of the decision.
(5) Against the decision
for pre- trial detention, the detained may appeal to the Chamber (Article 22,
paragraph 6) within 24 hours from the time of delivery of the decision. If the
detained is examined for the first time after the expiring of this period, he
may appeal at the examination. The appeal with a copy from the minutes for
examination, if the detained has been examined, and the decision for the pre-
trial detention, are submitted to the Chamber immediately. The appeal does not
keep from execution of the decision.
(6) In cases of
paragraph 5 of this Article, the Chamber which decides on the appeal is obliged
to reach the decision within 48 hours.
The public prosecutor
and the counsel may ask to be informed of the session of the Chamber and at the
session orally to elaborate and explain their proposals; if they do not attend
the session, does not keep from holding the session.
Article 186
(1) The investigating
judge is obliged to the person deprived from his freedom who was apprehended,
immediately to instruct him that he may have a counsel who may attend his
examination and if necessary- to help him find a counsel. If within 24 hours
from the time of the instruction, the arrested person does not provide a
counsel to be present, the investigating judge is obliged to examine the person
immediately.
(2) If the arrested
chooses not to have a counsel, the investigating judge is obliged to examine
him without any delay.
(3) In case of a
compulsory defence (Article 66, paragraphs 1 and 2), the arrested does not have
a counsel within 24 hours from the time when he was instructed on that right or
if he states that he chooses not to have a counsel, a counsel will be appointed
ex officio.
(4) The investigating
judge will decide whether the arrested person will be released immediately
after the examination. If he considers that the arrested should be kept, the
investigating judge will immediately inform the public prosecutor, if the
public prosecutor has not already submitted a request for investigation. If the
public prosecutor within 24 hours from the time when he was informed of the
pre- trial detention does not request investigation, the investigating judge
will release the arrested.
Article 187
(1) A pre- trial
detention may be determined by the investigating judge of a court on whose
region the crime was committed, when he was entrusted to conduct certain
investigating acts or in cases under Article 149, paragraph 1 of this Code. In
respect of determination of pre- trial detention, provisions of Article 185,
paragraphs 2 to 5 of this Code are applied, with the difference that the
decision under paragraph 5 of this Article on the appeal is brought by the
competent court.
(2) Immediately after
the examination of the arrested, the investigating judge will decide whether to
release him or whether he will order the arrested to be brought before the
investigating judge of the competent court. In reference of the examination of
the arrested, provisions of Article 186, paragraphs 1 to 3 of this Code are
applied.
(3) The investigating
judge of a court on whose region the crime was committed may keep the detained
for three days at the most, counting from the day of his apprehension and if it
is necessary to undertake urgent investigating acts in connection of Article
149, paragraph 1 of this Code. After the decision for investigation, the pre-
trial detention may last longer than three days, if within that period the
investigating judge receives a request from the investigating judge of the competent
court to undertake certain investigating acts. After the investigation is
conducted, the detained must be brought before the competent court, if the
investigating judge of that court does not determine anything different.
Article 188
(1) The person caught
committing a crime prosecuted ex officio may be deprived from his freedom by
anyone. The person deprived from his freedom must immediately be brought before
the investigating judge or the Ministry of Internal Affairs, and if it cannot
be done, one of the agencies must immediately be informed. The Ministry of
Internal Affairs will act according to the provisions of this Article.
(2) The authorised
officials of the Ministry of Internal Affairs, without a decision by the court,
may arrest the person suspected of a crime prosecuted ex officio if there is a
danger of cancelling and there are some of the reasons for pre- trial detention
under Article 184, paragraph 1 of this Code, but are obliged to bring him
immediately before the competent investigating judge. At the apprehension, the
authorised official of the Ministry of Internal Affairs will inform the
investigating judge of the reasons and of the time of the arrest. If not
completed in writing, the investigating judge will include the information in
the minutes.
(3) The authorised
officials of the Ministry of Internal Affairs may with exception detain the
person under paragraphs 1 and 2 of this Article, if the detaining is necessary
for the certification of the sameness, checking alibis or if for other reasons
it is necessary certain data for the procedure against a person to be
collected, and if there are other reasons for pre- trial detention under
Article 184, paragraph 1, items 1 and 3 of this Code and in case of Article
184, paragraph 1, item 2 only if there is a justified fear that the person will
destroy the traces of the crime.
(4) The person deprived
from his freedom must be instructed according to the provision of Article 3 of
this Code.
(5) In case of detention
according to paragraph 3 of this Article if the person deprived from freedom
requires assistance of a counsel, the authorised official of the Ministry of
Internal Affairs will cancel the conduct of these acts until the counsel
arrives, but not longer than two hours from the time when the detained was
given the opportunity to inform his counsel.
(6) The detention under
paragraph 3 of this Article may last at most for 24 hours. After the expiring
of this period, the authorised official of the Ministry of Internal Affairs is
obliged to release the detained or to proceed according to paragraph 2 of this
Article.
Article 189
(1) The pre- trial
detention may last not more than 90 days on the decision of the court since the
day of the detention.
(2) On the basis of the
decision of the investigating judge, the accused can be detained for 30 days at
the most since the day of his arrest. After that period the accused can be
further detained only on the basis of a decision for prolonging of the pre-
trial detention.
(3) On the decision of
the Chamber (Article 22, paragraph 6), the pre- trial detention may be
prolonged for at most 60 days. An appeal, which does not keep from execution of
the decision is allowed against the decision of the Chamber.
Article 190
During the investigation
the investigating judge may revoke the pre- trial detention with an agreement
of the public prosecutor, when the procedure is conducted on his request,
unless the pre- trial detention is withdrawn due to the expiring of the period
for the duration of the pre- trial detention. If the investigating judge and
the public prosecutor disagree, the investigating judge will require the
Chamber to decide, who is obliged to reach a decision within 48 hours.
Article 191
(1) After the delivery
of the prosecution act to the court until the trial is completed, the pre-
trial detention may be determined or withdrawn only by the decision of the
Chamber until the expiring of the period under Article 189, paragraph 1 after
the hearing of the public prosecutor when the procedure is conducted on his
request.
(2) The Chamber is
obliged, after the expiry of 30 days of the legally valid final decision for
pre- trial detention and without proposals of the parties, to examine whether
there are still reasons for pre- trial detention and to bring a decision to
prolong or withdraw the pre- trial detention.
(3) The appeal against
the decision of paragraphs 1 and 2 of this Article does not keep from execution
of the decision.
(4) A special appeal is
not allowed against the decision of the Chamber which rejects the proposal for
determination or withdraw from the pre- trial detention.
Article 192
Within 24 hours the
court is obliged to inform the family of the detained for the detention, unless
the person resists it. A competent agency for social issues will be informed of
the pre- trial detention if it is necessary measures to be undertaken for
providing for his children or other members of his family for whom the detained
provides.
7. Procedure with the
detained
Article 193
(1) During the
detention, the personality and dignity of the accused must not be offended.
(2) Against the detained
must be applied only the limitations necessary to avoid escape and an agreement
which could be harmful for a successful performance of the procedure.
(3) Persons of opposite
sex cannot be locked in the same room. It is determined with a regulation that
persons who have participated in the same crime or persons which are serving
sentence cannot be put in to the same room with detained persons. If it is
possible, persons which committed crimes again will not be put into the same
room with arrested persons on whom they might have bad influence.
(4) The detained has a
right to request to be detained in an individual room.
Article 194
(1) The detained persons
have a right to an eight- hour continuous rest within 24 hours. Apart from
that, they will be allowed to walk in an open area within the prison for at
least two hours a day.
(2) The detained have a
right to be fed on their own expense, to wear their own clothes and to use
their own bed linen, at their expense to provide books, newspapers, magazines
and other things appropriate to their habits and needs, unless it is harmful
for the successful conduct of the procedure. The body which conducts the
investigation decides on that.
(3) The detained may be
used to cater for the maintenance of the hygiene of the room where he is
settled. If the detained requests from the investigating judge i.e. Chairman of
the Council, with the agreement of the management of the prison, it may be
allowed for the detained to work within the prison on chores which suit his
psychical and physical abilities, under the condition that it would not be
harmful for the conduct of the procedure.
Article 195
(1) On the approval of
the investigating judge who conducts the investigation and under his
supervision or under the supervision of the person assigned by him, within the
limits of the order in the institution, the detained may be visited by his
close relatives, and on his request- physician and other persons. Certain
visits may be forbidden if they might badly influence the conducting of the
procedure.
(2) The high officials
of the diplomatic and consular agencies in the Republic of Macedonia, on the
approval of the investigating judge conducting the investigation have a right
to visit and to talk to the detained citizen of their country without
supervision. The approval for the visit will be requested by the Ministry of
Justice.
(3) The detained may
correspond to persons out of the prison with the knowledge and under
supervision of the body conducting the investigation. This body may forbid
sending and receiving letters and other parcels which are harmful for the
conduct of the procedure. Sending applications, pleads and appeals can never be
forbidden.
(4) After the
prosecution act is brought until the verdict becomes legally valid, the
authorisations under paragraphs 1 and 2 of this Article are performed by the
Chairman of the Chamber.
Article 196
(1) Against disciplinary
offences of the detained, the investigating judge i.e. the Chairman of the
Chamber may pronounce disciplinary punishment- the detained to be limited his
visits. This limitation does not refer to the communication between the
detained and the counsel.
(2) Against the decision
for the punishment pronounced under paragraph 1 of this Article, an appeal is
allowed to the Chamber (Article 22, paragraph 6) of the court competent for
conducting the investigation if it is submitted within 24 hours from the
reception of the decision. The appeal does not keep from execution of the
decision.
Article 197
(1) Supervision over the
detained is performed by the President of the competent court of first degree.
(2) The President of the
court under paragraph 1 of this Article or the judge appointed by him is
obliged to visit the detained at least once a week and if necessary to be
informed, without the presence of the supervisor and the guards how detained
are fed, how they are provided with other necessities and how they are treated.
The President i.e. the appointed judge is obliged to undertake necessary
measures for the anomalies noticed during the visit of the prison to be
excluded. The appointed judge cannot be the investigating judge.
(3) During the visits
under paragraph 2 of this Article, the public prosecutor may be present.
(4) The President of the
court and the investigating judge at any time may visit the detained, talk to
them and receive complaints from them.
Chapter XVIII
INVESTIGATING ACTS
1. Search of residence
and person
Article 198
(1) Search of residence
and other premises of the accused or of other persons may be initiated if it is
likely that with the search the accused will be caught or traces of the crime
or objects significant for the criminal procedure will be found.
(2) Search of persons
may be undertaken when it is likely that traces or objects important for the
criminal procedure will be found.
Article 199
(1) The search is
ordered by the court with a written elaborated order which explicitly contains
the place and the person to be searched as well as the objects which are searched
for or confiscated from the person.
(2) The search warrant
is shown before the search to the person whose home or himself will be
searched. Before the search, the person to whom the search warrant refers will
be asked voluntarily to turn in the person i.e. give away objects which are
searched for.
(3) If an armed
resistance is presumed or it is suspected that a severe crime is conducted by a
group or organisation or if the search is to be performed in public premises,
the search may be performed suddenly or it could be performed without previous
showing of the search warrant or without a previous request for turning over of
the person or giving away the objects.
(4) The search is
performed during the day. It may continue at night if it has started at
daylight but has not been completed. With exception, the search may be
conducted at night if there is a danger of cancelling.
Article 200
(1) The householder or
the holder of other premises will be summoned to be present at the search, and
if he is absent his authorised representative will be summoned or some of his
adult members of the family or neighbours.
(2) Locked premises,
furniture and other objects will be opened forcefully only if their holder i.e.
owner is absent or does not agree to open them voluntarily. While opening,
unnecessary damage will be avoided.
(3) During the search of
premises or persons two adult citizens will be present as witnesses. The search
of a female is performed only by a female officer, and the witnesses are also
female. Before the beginning of the search the witnesses will be warned to pay
attention to the performance of the search and they will be also reminded of
their right, before signing the minutes for the search to write in their objections
if they consider that the contents of the minutes is incorrect.
(4) The search may be
performed without the presence of witnesses if their presence is not possible
immediately to be provided and there is a danger of cancelling. The reasons for
a search without the presence of witnesses must be written in the minutes.
(5) When the search is
conducted in the premises of state agencies, institutions which perform
authorisations or legal persons, their chiefs will be called to be present
during the search.
(6) Searches and
inspections of army buildings will be performed on the approval of the
competent army non- commissioned officer.
(7) The search of
premises and persons is to be performed carefully without disturbing the order
of the residence.
(8) During the
performance of the search only those objects and identity cards i.e. documents
will be temporarily confiscated which are in connection with the aim of the
search in that particular case.
(9) If during the search
of premises and persons objects are found which have no connection with the
crime for which the search is intended but which point to another crime which
is to be prosecuted ex officio, the object will be confiscated and a receipt
for the confiscation will be immediately issued. The public prosecutor will be
immediately informed in order a criminal procedure to be initiated. These
objects will be immediately returned if the public prosecutor finds that there
are no grounds for initiation of a criminal procedure and there is no other
lawful ground according to which those objects should be confiscated.
Article 201
(1) For each search of
residences or persons a minutes will be constructed. The minutes is signed by
the official conducting the search, the person at whose place or on whom the
search is conducted and the persons whose presence is compulsory.
(2) In the minutes there
will be included and notified correctly the objects and documents which have
been confiscated.
Article 202
(1) The authorised
officials of the Ministry of Internal Affairs may without a search warrant
enter a residence or other premises if the person who, according to the court
order is to be detained or forcefully apprehended is there.
(2) The authorised
officials of the police may without a search warrant and without the presence
of witnesses perform a search of a person while conducting the court order for
apprehension or if while arresting him it is suspected that the person
possesses guns or tools for attack or if it is suspected that he will throw
away, hide or destroy the objects which are to be confiscated from him as
evidence in the criminal procedure.
2. Temporary
confiscation of objects
Article 203
(1) Objects which
according to the Criminal Code are to be confiscated or may serve as evidence
in the criminal procedure will be confiscated temporarily and entrusted to the
court to guard or in another manner their guarding will be secured.
(2) The person who holds
such objects is obliged to give them to the court on its request. The person
who refuses to give away the objects may be punished with a fine penalty
encompassed within Article 74, paragraph 1 of this Code and in case of further
resistance he may be detained. The detention lasts until the objects are given
away or until the criminal procedure is completed and it may last for at most
30 days. It will be proceeded in the same manner with the official or the
responsible person of a state agency, institution which perform authorisations
or other legal persons.
(3) For an appeal
against the decision according to which a fine penalty or detention is
pronounced, the Chamber decides (Article 22, paragraph 6). The appeal against
the decision for detention does not keep from execution of the decision.
(4) The authorised
officials of the Ministry of Internal Affairs may confiscate the objets listed
in paragraph 1 of this Article when they act according to Articles 142 and 147
of this Code or when they execute a court order.
(5) At the confiscation
of the objects the locality where they are found will be notified and they will
be described and if necessary the certifying of their identity will be secured
in another way. A receipt will be issued about the confiscated objects.
Article 204
(1) The state agencies
may disallow showing or issuing records or other documents if they consider
that the issuing of their contents would be harmful for the interests of the
state. If the showing or issuing records or other documents is not allowed, the
Chamber reaches the final decision (Article 22, paragraph 6).
(2) Legal persons may
request the data which refer to their work not to be issued.
Article 205
(1) If it is performed a
temporary confiscation of records which may serve as evidence they will be
registered. If it is not possible, the records will be wrapped in a case and
will be sealed. The owner of the records may put his seal on the case.
(2) The person to whom
the confiscated records belong will be invited to attend the opening of the
case. If he does not reply the invitation or is absent the case will be opened,
the records will be checked and signed in his absence.
(3) During the checking
of the records it must be secured that unauthorised persons would not have an
access to their contents.
Article 206
(1) The investigating
judge may give an order to the legal persons in the field of post, telegraph
and other traffic, with the receipt for the received to keep and to give to the
investigating judge the letters, telegrams and other parcels addressed to the
accused or which he addresses if there are circumstances according to which it
could be expected that these parcels may serve as evidence in the procedure.
(2) The letters and
other parcels are opened by the investigating judge in presence of two
witnesses. While opening it will be considered the seals not to be damaged and
the case and address will be kept. A minutes will be constructed for the
opening.
(3) If the interest of
the procedure allows, the contents of the parcel may be announced fully or
partially to the accused i.e. the person to whom it is addressed and it may be
handed over to him. If the accused is absent the parcel will be announced or
given to some of his relatives and if not, it will be handed to the expediter
if that does not inflict the interests of the procedure.
Article 207
The objects which during
the procedure are temporarily confiscated will be returned to the owner i.e.
holder if the procedure ceases and there are no reasons for their confiscation
(Article 485).
3. Processing with
suspicious objects
Article 208
(1) If a strange object
is found with the accused, and the person who owns it is not known, the body
conducting the procedure will describe the object and the description will be
announced on the board at the body of that municipality in which region the
accused lives or the crime was committed. In the announcement, the owner of the
object will be invited to reply within one year from the day of the
announcement and if not, the object will be sold. The money from the sale of
the object are contributed to the budget.
(2) If they are objets
of considerable value the announcement may be performed in the daily
newspapers.
(3) If the object is
liable to damaging or its keeping is connected with significant expenses, it
will be sold according to provisions valid for the executing procedure and the
money will be kept as a court deposit.
(4) According to the
provision of paragraph 3 of this Article it will be proceeded in the same
manner when the object belongs to an escaped person or to an unknown criminal.
Article 209
(1) If within a year no
one replies for the object or for the money gained from the sold object, a
decision will be brought the object to become a state property i.e. the money
to be contributed to the budget.
(2) The owner of the
object has a right through a dispute to request for the return of the object or
of the money gained with the sale of the object. The obsolescence of this right
runs since the day of the announcement.
4. Examination of the
accused
Article 210
(1) When the accused is
questioned for the first time, he will be asked for his name, nickname if he
has so, names of his parents, maiden name of his mother, his address, his date
of birth, his nationality and citizenship, his occupation, his family status,
if he is literate, which schools he finished, if he has and where and when he
served the army, i.e. if he has a rank a reserve junior officer, officer or
army officer, if he is registered in the army register and in which competent
body of defence, if he was decorated, what is his property condition, if he has
been where and why he was convicted, if he has or when he served the verdict,
if there is a procedure for another crime against him, and if he is a minor who
his legal representative is. The accused will be instructed that he is obliged
to answer the summons and to announce each alternation of his address or
intention to alter his residence immediately and he will be warned of the
consequences if he does not act so.
(2) Afterwards the
accused will be informed of his accusation and for the grounds of suspicion
against him and he will be asked what he has to state in his defence and he
will be informed that he is not obliged to speak for his defence nor answer the
questions.
(3) The accused is
examined orally. During the examination the accused may be allowed to use his
own notes.
(4) During the
examination the accused is to be allowed to continue his elaboration in order
to clarify all circumstances which are impose on him and to state all facts
which serve on behalf of his defence.
(5) When the accused has
finished his statement, if necessary he will be asked questions in order the
gaps to be supplemented and the oppositions or any unclearness in his statement
to be eliminated.
(6) The examination must
be conducted in the manner that the personality of the accused is fully
respected.
(7) Against the accused must not be used force, threats or other similar means (Article 251, paragraph 2) in order to exto