Title Posebne dokazne radnje s posebnim osvrtom na slučajni nalaz
Title (english) Special evidentiary actions with particular attention to incidental discovery
Author Filip Škorić
Mentor Ante Novokmet (mentor)
Committee member Zvonimir Tomičić (predsjednik povjerenstva)
Committee member Igor Vuletić (član povjerenstva)
Committee member Tunjica Petrašević (član povjerenstva)
Granter Josip Juraj Strossmayer University of Osijek Faculty of Law Osijek Osijek
Defense date and country 2025-01-27, Croatia
Scientific / art field, discipline and subdiscipline SOCIAL SCIENCES Law Criminal Law, Criminal Procedure Law, Criminology and Victimology
Abstract Posebne dokazne radnje su jedan od najvažnijih alata u borbi protiv organiziranog kriminaliteta, ali su one istako tako mjere procesne prisile koje predstavljaju težah zahvat u prava i slobode pojedinaca. U odnosu na primjenu posebnih dokaznih radnji, slučajni nalaz je iznimno sredstvo za otkrivanje i dokazivanje drugih kaznenih djela i njihovih počinitelja. Uzimajući u obzir da slučajni nalaz kod primjene posebnih dokaznih radnji izaziva prijepore kako kod teoretičara, tako i kod praktičara kaznenog prava, u ovom završnom radu se isti razjašnjava kroz razmatranje međunarodnih i unutarnjih izvora prava i uvjeta za primjenu posebnih dokaznih radnji, prikaz najčešće primjenjivanih posebnih dokaznih radnji tajnih opservacija, zatim uporabe prikrivenog istražitelja i pouzdanika kao radnji infiltracija u kriminalne skupine, te posebne dokazne radnje pribavljanja predmeta. U radu je analiziran slučajni nalaz kod primjene posebnih dokaznih s naglaskom na zakonske uvjete koji omogućavaju njegovo korištenje kao dokaza u postupku za slučajnim nalazom otkriveno kazneno djelo ili njegovog počinitelja. Posebna pažnja je posvećena slučajnom nalazu u praksi nacionalnih sudova i Europskog suda za ljudska prava, a razmatraju se i pravomoćne presude nacionalnih sudova kako bi se uvidjela primjena te utvrdio stvarni značaj slučajnog nalaza u domaćoj kaznenopravnoj praksi. Također, u radu se na temelju analizirane judikature Europskog suda za ljudska prava, koja se odnosi na slučajni nalaz kod primjene posebnih dokaznih radnji, kritički analizira aktualni normativni okvir hrvatskog Zakona o kaznenom postupkudovodi ga se u vezu s prezentiranim pozitivnopravnim standardima i uzimajući u obzir aktualne dosege pravosudne prakse daju se prijedlozi za uobličenje teorijski prihvatljivih rješenja kojima će se pro futuro osigurati koherentnija primjena slučajnog nalaza u policijskoj i pravosudnoj praksi. Rezultati provedenog istraživanja pokazuju da se sudovi dosljedno pridržavaju zakonskih odredbi o posebnim dokaznim radnjama i odredbi o slučajnom nalazu u vezi s posebnim dokaznim radnjama, kao i da se u svojoj praksi redovito pozivaju na na judikaturu Europskog suda za ljudska prava, odnosno na konkretne predmete uvažavajući njihov učinak erga omnes. Konačno, rezultati provedenog istraživanja postavili su temelje za konkretne preporuke u cilju jasnijeg i preciznijeg zakonskog uređenja slučajnih nalaza radi otklanjanja uočenih nedostataka u njihovoj provedbi kako u policijskoj tako i u pravosudnoj praksi.
Abstract (english) Special investigative actions are one of the most important tools in the fight against organized crime, but they also represent measures of procedural coercion that significantly infringe on the rights and freedoms of individuals. In relation to the application of special investigative actions, incidental discovery are an exceptional means for uncovering and proving other criminal offenses and their perpetrators. Since incidental discovery in the application of special investigative actions provoke disputes among both legal theorists and practitioners, this final thesis seeks to clarify the issue through the consideration of international and domestic legal sources and the conditions for applying special investigative actions. It also provides an overview of the most commonly used special investigative actions, such as covert surveillance, the use of undercover agents and informants as methods of infiltration into criminal groups, and the acquisition of objects through special investigative actions. The thesis analyzes incidental discovery in the application of special investigative actions, focusing on the legal conditions that allow their use as evidence in proceedings where an incidental finding reveals a criminal offense or its perpetrator. It also examines incidental discovery in the practices of national courts and the European Court of Human Rights. Furthermore, the paper reviews final judgments of national courts to observe the application and significance of incidental discovery in domestic criminal law practice. Based on an analysis of the case law of the European Court of Human Rights, particularly concerning incidental discovery in the context of special investigative actions, the thesis critically examines the current normative framework of the Croatian Criminal Procedure Act. The Act is assessed in relation to the presented legal standards, and proposals for theoretically acceptable solutions are offered to ensure coherent future application of incidental discovery in police and judicial practice. The results of the research show that courts consistently adhere to legal provisions regarding special investigative actions and incidental discovery in connection with such actions. Courts increasingly reference the provisions of the European Convention on Human Rights and the case law of the European Court of Human Rights, specifically recognizing the erga omnes effect of these rulings. Finally, the research results provide a foundation for specific recommendations to achieve clearer and more precise legal definitions of incidental discovery, with the aim of eliminating uncertainties and gaps in judicial practice.
Keywords
organizirani kriminalitet
kazneno djelo
posebne dokazne radnje
slučajni nalaz
Keywords (english)
organized crime
criminal offense
special investigative actions
incidental finding
Language croatian
URN:NBN urn:nbn:hr:132:477312
Study programme Title: Postgraduate Specialist Study Programme of Criminal Law Study programme type: university Study level: postgraduate specialist Academic / professional title: specijalist/specijalistica kaznenog prava (specijalist/specijalistica kaznenog prava)
Type of resource Text
File origin Born digital
Access conditions Access restricted to students and staff of home institution
Terms of use
Created on 2025-02-24 12:36:56