Tamara Gogus,
Chief of sector
for public information
access and
appeals of citizens of the
Secretariat of
the High Qualification
Commission of
Judges of Ukraine
UDS 342.1
Statehood and
Law of the independent State of Ukraine
This article
highlights issues related to formation about current governmental system and
process of Ukrainian independence. It also emphasizes the historical
assumptions of constitutional development process in Ukraine.
The actuality of
the topic is that the creation of democratic country and the development of
law-based State are impossible without taking into account mistakes of the
past. It is a long and complicated process that requires efforts from both as
government, as well as public institutions.
Keywords: State
system, system element, independence, formation principles, political map, the
constitutional process.
Formation of the
present State system of Ukraine
The State system
is the integrated system of internally organized elements, and has unified
principles, objectives and purpose of its activity. Each of the subjects of
State as its system element is organically related to other elements and
functioning of the system in general.
Ukraine on the
path to independence
The last decade
of the XX century entered History with significant geopolitical changes. Among
different new political realities there was a creation of the independent
Ukrainian State among other countries on post soviet space.
Prerequisites
for global changes on the continent were the overcoming of a military and
political confrontation between East and West, the collapse of communism regime
and the re-orientation of some countries from the principles and values of
Western Democracy.
As a result of
these events the clearly splitted bipolar world, has began taking features of
multipolar and interrelated, with increasing interference of countries and
people. Closely related were processes of overcoming the crack effect between
Europe and Germany, the weakening of so called Pole of strength, or Moscow with
Eastern States and freedom of the will of people of the former Soviet Union. In
the East has stopped its existence the military and the politic bloc of
countries of the Warsaw Pact, formally the Treaty of Friendship, Co-operation,
and Mutual Assistance with the Soviet Union as the world superpower.
Appearance of
independent Ukraine on the political map of the world started global
transformation not only in this region. The achievement of status of the
sovereign Ukrainian State, by definition of American political scientist Z.
Brzezinski - is one of the most sensitive geopolitical events of the XX
century.
The Verkhovna
Rada of Ukrainian SSR, on July 16, 1990 adopted a momentous, historic
significance document - the Declaration of State Sovereignty of Ukraine. Among
385 deputies that were present that day at the session of parliament, 355 voted
in favor of Declaration, 4 against, 26 absented from voting (but 18 of them
appealed to the Secretariat to attach their votes "in favor").
The declaration
consisted of an introduction (preamble) and ten sections:
I. Self-determination of the Ukrainian nation. II. Democracy. III. State authority.
IV. Citizenship of the Ukrainian SSR. V. Territorial sovereignty.
VI. Economic independence. VII. Environmental safety. VIII. Cultural development. IX. External and internal security. X. International Relations.
I. Self-determination of the Ukrainian nation. II. Democracy. III. State authority.
IV. Citizenship of the Ukrainian SSR. V. Territorial sovereignty.
VI. Economic independence. VII. Environmental safety. VIII. Cultural development. IX. External and internal security. X. International Relations.
The Declaration
recorded words: "The Verkhovna Rada of the Ukrainian SSR, expressing the
will of the Ukrainian people, seeking to create the democratic society based on
needs for comprehensive support of human rights and freedoms, respect for
national rights of all peoples, taking care of the full political, economic,
social and moral development of the people of Ukraine, recognizing the need to
build the law-based State, with a view to adopt the sovereignty and
self-government of the people of Ukraine, proclaims the sovereignty of Ukraine
as a rule, independence, integrity and indivisibility of the Republic within
its territory, independence and equality in its external relations." It
was further noted that Ukraine as a sovereign state will develop within
existing boundaries on the basis of inalienable right of Ukrainian nation to
self-determination.
Any violent
actions against the National Statehood of Ukraine from any from political
parties, public organizations or individuals are prosecuted. As the Declaration
emphasizes - "Citizens of all nationalities", constitute the people
of Ukraine." The people of Ukraine are the only source of power [2, p.
21-23].
The Ukrainian
State "ensures equality before the law for all citizens of the Republic,
regardless of origin, social and property status, race, ethnicity, sex, education,
language, political opinions, religious beliefs, type of occupation, place of
residence and other circumstances." Ukraine is independent in resolving of
any issues of public life, the State power is performed on the basis of
division into legislative, executive and judicial powers; with highest
supervision over the strict and uniform enforcement of laws in the country by
General Prosecutor.
The territorial
integrity of Ukraine within its existing borders is inviolable and cannot be
changed or used without consent. Therefore, the result of so-called referendum
in the Crimea is negligible, since it contrary to the Constitution and laws of
Ukraine.
National wealth
of the country is possessed, used and disposed only by the people of Ukraine.
Ukraine individually stipulates the order of nature protection and using of
natural resources; can prohibit the construction and operation of any
enterprises, institutions and other objects, causing a threat to environmental
safety.
Ukraine "is
independent in matters of science, education, cultural and moral development of
the Ukrainian Nation and guarantees the right of free cultural development for
all nationalities living on the territory of the Republic, [2, p. 23-24].
Despite the
adoption of the Declaration of State Sovereignty, Ukraine continued to remain
in the USSR, although this time it was acting more independently and bolder,
without regards to the Moscow. For a short period of time (from summer 1990
till summer 1991) the Verkhovna Rada of Ukrainian SSR adopted 40 laws and 68
resolutions, on various aspects of economic policy. Among them, the law on
economic independence of Ukraine (August 1990) and the Resolution (November
1990) "On the draft concept and program of transition of Ukrainian SSR to
the market economy", other acts. The law on economic independence
determined the content, purpose and the basic principles of the economic
independence of Ukraine as a sovereign State, the mechanism of economic
regulation of the economy and social sphere, fiscal, monetary and credit
systems. In 1991 Ukraine initiated the reform of prices. However, from January
1, 1991 the effect of new procurement and wholesale prices caused critical
situation for many industries, since new prices for most consumer goods
exceeded the current retail prices. This led to the breakdown of
self-supporting relationships within sales sector and, as a consequence to
empty store shelves. The new fixed, adjustable and free retail State prices
were introduced only on 2 April. This step appeared to be very unpopular among
the population. On the 1 of November the government was forced to saturate the
market with goods, at the same time setting rules for sale of food and non-food
items using consumer cards with coupons [4, p.151]. A new stage of general democratic
revolution during which legally was abolished the communist system, ceased to
exist "indestructible" Union of SSR. An unreversible process of
sovereignty of republics have began, this Gorbachev with bitter irony called
"the parade of sovereignties". Yet, it was not a parade, but a
natural people movement towards the freedom, a desire to create their own
sovereign States [4, p.152].
An extraordinary
session of the Verkhovna Rada of Ukraine, on 24 August 1991 considered the
extremely important for people problem regarding the political situation in the
country and measures to be taken for prevention of a possibility of repeat of
such actions in future. The session adopted the historical document – the
Declaration of the Independence of Ukraine, which stated: "In view of the
mortal danger surrounding Ukraine in connection with the State coup in the USSR
on 19 August, 1991.
- Continuing the
thousand-year tradition of State development in Ukraine,
- Proceeding
from the right of a nation to self-determination in accordance with the Charter
of the United Nations and other international legal documents,
- Through the
Declaration of the State Sovereignty of Ukraine, the Verkhovna Rada of the
Ukrainian Soviet Socialist Republic solemnly proclaims the independence of
Ukraine and the creation of the independent Ukrainian State - Ukraine.
The territory of
Ukraine is indivisible and inviolable. From this day forward only the
Constitution and laws of Ukraine are valid on the territory of Ukraine
This act becomes
effective from the moment of its approval."[14, p.14-15].
Declaration of
Independence of Ukraine, the day of its adoption, was soon declared as the
National holiday, it was not just a random phenomenon, which was inspired by
the August putsch. The desire of national sovereignty has been tested for
centuries. The right to self-determination is the right of the people to
determine their own dole. The declaration of the Independence of Ukraine has
been accepted by Ukrainian people, as continuing of a thousand-year tradition
of creating State in Ukraine, taking into account the natural right to
self-determination. So, this phenomenon is not a result of work of political
parties or politicians, but the objective need and process of human development
in modern era. [21, p.9]
Aiming the
establishment of universal values and social benefits, in particular principles
of human freedom, humanism, social justice, equality of all nations and ethnic
groups, taking into account, that more than 100 nationalities inhabit the
territory of Ukraine, who together with Ukrainians constitutes the 52 million
Ukrainian Nation, Verkhovna Rada, on 1 November 1991, adopted the
"Declaration of the Rights of Nationalities in Ukraine" [14,
p.16-17].
The important
task for a young State was the creation of national armed forces, as the
guarantee of the protection of State sovereignty, territorial integrity and
sovereignty of the country. Any Nation could not exist without reliable and
secure armed forces.
In order to
ensure the economic sovereignty, entry into the world economy, proper
conditions for free intellectual work, and welfare of citizens, the Ukrainian
State began the transition to the market economy and determined the equality of
all forms of ownership.
Historical
backgrounds of the constitutional process in Ukraine
The idea of
constitutionalism in Ukraine has long historical roots. It dates back to the
Kievan Rus period, when the Chamber concluded agreements between the Prince and
the people, as well as between the Prince and his forces, this fact is
reflected in different editions of "Ruska Pravda".
Later, a special
role in the formation of constitutional ideas played constitutional documents
which were signed by Pylyp Orlyk in 1710. For historical reasons it did not
consider Ukraine, as a fully independent State, but back for that time it has
introduced a number of democratic institutions.
During 1846-1847
G. Andruzsky, the member of Cyril and Methodius Brotherhood has developed
"the draft of the Constitution of the Republic." The more detailed
draft of the Constitution, entitled "Project of statute of the Ukrainian
society "Free Union" - "Vilna Spilka" was developed in 1884,
by the outstanding Ukrainian scientist and politic M. Dragomanov. According to
his opinion, the Russian Empire had to be transformed into a decentralized
federal State, likewise the United States of America or Switzerland.
In September
1905, more radical draft of Constitution was published in first issue of the
Ukrainian People's Party magazine "Independent Ukraine", entitled
"Basic Law" of Independent Ukraine" of the Union of Ukrainian
people." This project has already provided the complete independence of
Ukraine.
The following
issues of constitutional development of Ukraine, the idea of national and
territorial decentralization of the Russian Empire, raised by M. Hrushevsky in
his article "Constitutional issues and Ukrainian national movement in Russia,"
published in May 1905.
However, despite
the importance of these constitutional projects, scientific and research works,
it can hardly be argued, that at that time the independent constitutional
process in Ukraine has been started. Such a process should have the appropriate
socio-economic and political backgrounds, the proper regulatory framework, etc.
Considering history, the presence of proper ideological backgrounds, could only
be mentioned, desirous further of creating and developing of the real constitutional
process in Ukraine [5, p.261-262].
Democratically
oriented constitutional process (which is, essential features of Ukrainian
Constitutions drafts within the system of Russian autocracy rule) could not be
a political reality in the full sense, until this system existed. All these
political and ideological activities were very important in terms of preparing
the starting position for introduction of democratic Constitution of free
Ukraine.
The beginning of
real constitutional process in Ukraine is linked with overthrow of the
autocracy regime and the formation of the Central Rada in early March 1917.
Continuing the
constitutional process in fundamentally new realities, we shouldn't be just
critical for negative ideological distortion of democratic constitutionality,
which took place during the Soviet era, but also consider the most important
during the revolutionary period is how to find ways for economic, political,
social and moral liberation, deep theoretical researches on harmonization of
social, national and religious interests, that at one time had been falsified,
removed from the scientific and practical politics spheres. Thus, now
historical documents, which began the constitutional process in Ukraine, since
the overthrow of the autocracy, should be impartially analyzed.
The basis of
Ukrainian Statehood consist from the Universals of the Central Rada of Ukraine,
the I Universal was declared on June 23, 1917. It was considered as a
"statute of Ukrainian autonomy" carried out by the principle that:
"Ukrainian Assembly (Sejm) should conduct Ukrainian affairs, as well as
Russian affairs should be governed by the Central Russian Government."
However, these democratic ideas were rejected by the Provisional Government of
Russia, and then the Central Rada of Ukraine appealed to the public calling for
establishment of a new life format and promised to accept new laws [5, p.270].
For that time
the great importance had the Declaration of the General Secretariat of the
Central Rada as of 27 June 1917, namely the declaration of the first Ukrainian
Government. Its main task was in transformation of moral authority of Central
Rada, to the field of public law with clear determination of authority of each
Secretariat (Ministry) with their relevance to certain sector of economy
management.
For that time,
as it was noted in the Declaration, the main task of the Central Rada was the
unification of Ukrainian democracy on the basis of national and political
aspirations. However, the economic and social situation in the country demanded
an appropriate management action, and it was done by the General Secretariat of
the Central Rada.
So, the Central
Rada turned to the legislature authority and the General Secretariat to the
central body of executive power.
The milestone in
the development of the constitutional process was the adoption on July 3, 1917
of the II Universal of the Central Rada, regarded as compromise with the
Russian Provisional Government. According to it, the Central Rada was
reinforced with representatives of other nationalities inhabited in Ukraine. In
addition, it was noted that "moving forwards the autonomous of Ukraine,
Central Rada, in agreement with national minorities of Ukraine is preparing the
draft legislation on the autonomous of Ukraine for its further approval by the
Constituent Assembly." Essential pieces of legislation, that characterize
the constitutional process in Ukraine at that time, are "The bases of the
temporary governance in Ukraine" and "Temporary Instruction for the
General Secretariat of the Provisional Government in Ukraine". These
documents defined the basic issues of structural design organization and
functioning of the General Secretariat as the supreme government authority of
Ukraine.
Historical
events of the second half of 1917 have led Ukraine to the Independence. The
important political and legal step on this path became the announcement on 20
November 1917 of the III Universal of Central Rada, proclaiming to develop
relations with Russia on a federal basis [5, p.272].
The IV Universal
proclaimed a number of other important provisions regarding the State system of
Ukraine, including:
- prompt peace
treaty with the Soviet Government of the Council of People's Commissars in
Petrograd;
- establishment
of the true power of people by the Ukrainian Constituent Assembly;
- conduct of
reelection of local councils and city councils, so after returning home,
soldiers could participate in elections like everyone else;
- transfer of
land to working people without buyouts;
- establishment
of civil and people's control over banks activity;
- beginning of
determined struggle against all counter-revolutionary forces.
Apparently, all
these provisions were democratic oriented and further reflected in the
Constitution of the Ukrainian People Republic in 1918, it besides contained
such a subtitle "The Statute of the political system, the rights and
liberties of the UPR." The above shows how gradually, preferring peaceful
means of State development, the Central Rada was trying to establish true
democratic system in Ukraine. That was reflected in the Constitution of the UNR
of 1918; however, it never came into force, since at the day of its adoption
Kiev was occupied by German forces. The German occupation started covered with
colors of Ukrainian Hetmanate of P. Skoropadskiy.
During the
Hetmanate period, the special importance receives "The Letter to all
Ukrainian people", as of 29 April 1918, which restored the old order and
cancelled all acts that have been adopted by the Central Rada, including the
Constitution, stipulated private property rights, as the foundation of culture
and civilization, declared the total freedom of a trade, and wide opportunities
for private enterprise initiatives. At the same day, the constitutive legal act
called "Laws of the temporary government system of Ukraine" was
accepted, which regulated matters "of the Hetmanate power", "on
religion", "the rights and duties of the Ukrainian Cossacks and
citizens." The special section I has emphasized the special legal status
of this act. It was also concerning "the Council of Ministers and
Proministers", "the Financial Rada", "the General
Court." Therefore, this document had features of constitutional act, such
as it arouse most principal issues of the organization of the Ukrainian
Hetmanate State [5, p.273-274]. In accordance with the Law, all State power was
concentrated in hands of the Hetman:
He approved the
laws, that have been developed in the Ministries and passed him through the
Council of Ministers;
- was the
supreme authority in the State governance;
- appointed the
chairman and other members of the Council of Ministers;
- was the
"supreme commander of Ukrainian Army and Navy";
- had the powers
of pardon.
The force of a
constitutional law has been also adopted by the Council of Ministers and
approved by P.Skoropadskyi. "The Temporary Law on the supreme government
in the event of death, serious illness and absence of the glorious Hetman of
all the Ukraine." According to stipulated matters the governance of the State
transmitted to three of supreme rulers, where the first was defined by Hetman
himself, second by the State Senate, and third by the Council of Ministers.
Characteristics
of constitutional processes in Ukraine would be incomplete without mentioning
legal acts adopted in the West Ukrainian People's Republic. Among them, the
Statute of the National Ukrainian Rada on 18 October 1918 in Lviv has been
adopted, the Proclamation of Ukrainian National Rada of October 19, 1918,
Proclamation Ukrainian National Rada of 1 November 1918, the Provisional Basic
Law on the State independence of the Ukrainian lands of the former
Austro-Hungarian monarchy adopted by the Ukrainian National Rada on 13 November
1918, the Law on separation of the Ukrainian Rada of 4 January 1919, as well as
the Universal of the Directory of the Ukrainian People`s Republic of 22 January
1919, in which in response to the appeal of the West Ukrainian National Rada
"the union of the West Ukrainian People's Republic with the Dnieper
People's Republic in a one sovereign People's Republic" has been
proclaimed. As it was stated in the Universal, "dreams of the best sons
who lived and who died for Ukraine have become true. From now forwards, the
united Independent Ukrainian People's Republic exists "[16, p. 10-12].
The special
attention attracts "the pre-agreement", concluded on 1 December 1918
in Fastiv between the Ukrainian People's Republic and the West Ukrainian
People's Republic concerning further connection of both Ukrainian States into
one [5 p.276]. It noted that ZUNR "thus showing strong intent to join in
the shortest terms into one large State together with the Ukrainian People's
Republic." The same was declared by UNR in this Act, recognizing ZUNR as a
territorial autonomy, with further board’s determination by joint commission.
The agreement had to be ratified by relevant authorities of both countries.
The fall of the
Directory in early 1919 and creation of so-called second Ukrainian Soviet
Government in Ukraine, started the beginning of the new stage in development of
constitutional process [16, p.13].
Better part of
rules and regulations of the Soviet Constitution of Ukraine, which was adopted
in March 1919 was simply repeating the Constitution of the Russian Federation
of 1918, developing the State foundation proclaimed in the beginning of January
1919, the Manifest of the Workers 'and Peasants' Provisional Government of
Ukraine. During the Soviet era in scientific studies, which dealt with the
Constitution of SSR in 1919, as a rule, only one feature, namely, it widely
stated (Article 2) tasks of dictatorship of the proletariat in perspective, its
development design features. Mentioning that the dictatorship of the
proletariat won't exist permanent, as after the suppression of exploiting
classes its existence becomes needless.
Very often it is
referred to after the announcement of the nationwide idea at the 22nd Congress
of the Communist Party of the Soviet Union. Constitution incorporated all major
communist ideological clichés. The task for building of a sovereign State
wasn't even set. On the contrary in Article 4, it was noted that the Ukrainian
SSR "expresses its full solidarity with the existing Soviet republics, and
its decision to join them in a close political association for the common struggle
for the victory of the world communist revolution." The creation of the
Union of Soviet Republics in 1922 and the following adoption of the
Constitution of the USSR in 1924, necessitated amendments to the Constitution
of USSR of 1919 mainly related to the distribution of competence.
In December
1936, particularly during the height of Stalin's repressions, the new
Constitution of the USSR, which was immediately described as the most
democratic in the world, has been accepted. In fact, it was intended to disguise
a "great terror" that Stalin and his assistants carried out in the
Soviet Union and from which, perhaps Ukraine suffered more than other regions.
No wonder when N. Khrushchev who headed the Communist Party (b), proudly said
that it "had been cleaned to a shine." The Constitution of the
Ukrainian SSR adopted in 1937 on the basis of the Constitution of the USSR just
repeat its main provisions. The only difference was only in minimized powers of
national authorities, reduced number of Republican Commissariats, which
theoretically should establish governance at the national level. As for public
administration authorities, who had a republican status, their role was limited
to a transfer authority only [1, p.115].
The need of a
new union and republican constitutions was socially conditioned. The
elimination of Stalin's personality cult, as well as some expansion in the late
50-s powers of republics of the Union, the recognition that the Soviet Union
with the dictatorship of the proletariat has become the nationwide State, some
of those steps associated with the development of democratic institutions, the
appearance of opposition movements, whose members were spotted by an official
press as dissidents-all this demanded certain progressive steps. Although after
the removal of Khrushchev's leadership in 1964 there were some attempts to
return to an old, but this could not be done openly anymore. Instead, it was
necessary to follow the path of democratic development of the country, at the
same time braking process in interests of the ruling bureaucracy. Under such
conditions, the new stage in development of constitutional process in Ukraine
has begun. It was completely oriented on rules and regulations of the
Constitution of the USSR of 1977.
Years have
passed, since the adoption in 1978 of the Constitution of Ukraine, showed that
it did not cause much changes in the political and public life of the Republic.
Yet, it should be noted that the adoption of this Constitution in certain
degree, have contributed an appearance of general trend towards democratization
of public life, what in turn eventually increased general political activity of
the Ukrainian people in the effort to independence, a truly democratic and
social State development [5, p.281-284].
The adoption of
the Constitution of 1996 is a historical event in the life of Ukraine
On 28 June 1996,
the Verkhovna Rada of Ukraine in the result of long, intense and multifaceted
constitutional process, has adopted the new Constitution of Ukraine, this
significant historic event in the life of the Ukrainians and the Ukrainian
State, it takes central place in the modern history of Ukraine [19, p.110-126].
This coincided with the fifth anniversary of Ukraine's independence and marked
the completion of an important stage in development of our State and society,
in the establishment of national system of law, creation of legal frameworks of
sovereign and independent Ukraine. New Constitution considered the achievements
of domestic and global constitutional scientific approaches and practices of
constitutional development. It became a realization of national idea, reflected
in a mentality of people evidenced of ability of Ukrainian nation, as a
political and ethnic community to create the State and law-making; the program
of further development of Ukraine in political, economic, social and cultural
formats; the document for Ukraine's entry into the European and World community
as an equal member.
New Constitution
of Ukraine is qualitatively new political and legal act by its content and
form. It involves a much wider range of public relations, comparing with the
previous Constitution in political, economic, social, cultural and other
spheres, consolidated a new status of individuals on human and citizen, of a
state and society, public authorities and local governments. New Constitution
is the Basic Law and the act of higher legal force, which leads to the adoption
of laws and other legal acts on the basis of Constitution and in full
compliance with it. However, the norms of the Constitution of Ukraine are the
norms of direct effect. It means, that citizens are guaranteed the right to
appeal a court for protection of their constitutional rights and freedoms,
directly under the Constitution. Now the main task for State authorities and local
self-governments, society as a whole and each individual and citizen is to
ensure the fast, full and accurate provision of the Constitution, its
realization and implementation. The constitution should contribute primarily to
ensure human rights, freedoms and decent living conditions, strengthening of
civil harmony in Ukraine, development and strengthening of democratic, social
and law-based State, as well as the development and functioning of the society
and State [12, p.5-7].
The Constitution
of Ukraine contains 15 sections and 161 articles. It proclaims the Ukraine, as
a sovereign and independent, democratic, social, law-based State, where the
human being, its life, health, honour and dignity are inviolable and secure and
recognized as the highest social value. The carrier of sovereignty and the only
source of power are the people of Ukraine. The Constitution recognizes
principles of separation of powers and the rule of law.
The Constitution
recognizes the equality of different forms of ownership, such as private. The
defense of Ukraine and the protection of its sovereignty, territorial
indivisibility and inviolability are entrusted to the Armed Forces of Ukraine.
The essential
attention in Constitution is paid to characteristics of State authorities
system and local self-government with such elements like Verkhovna Rada,
President, Cabinet of Ministers and other executive authorities, prosecutor,
legal system, State local self-government authorities, the Constitutional Court
of Ukraine [10].
Thus, the new
Constitution has played an important role in the development of Ukrainian legal
state. Its legalization became the impulse for a further development of
democracy and parliamentary.
Judicial system
of Ukraine
Judicial system
is a complex of interconnected and coordinated legal tools designed for
regulation of public and legal relations that occur, as a result of this
regulation (law, legal principles, sense of justice, legal relations, legal
institutions, legal technology, legal culture, legality and its deformation,
the rule of law, etc.).
Civil law
Reformation of
the economic system primarily provides by regulations of the civil law. The
laws of Ukraine "Companies Law" dated 19 September 1991. "Law of
Obligations" on 2 October 1992, "On Bankruptcy" on 14 October
1992, "On Auditing Activities" dated 22 April 1993,
"Intellectual property law and Related Rights " on 4 February 1994,
others.
On 11 July 1995,
Verkhovna Rada has made significant amendments to Article 71 of the Civil Code,
which specifies the general limitation period. According to the new edition the
limitation period consists 3 years, regardless of who applies: physical or
legal person.
In 1993, the Air
Transportation Code of Ukraine was accepted, which contains together with other
industry standards a number of civil law norms [20, p.374].
An important
area of civil regulation became the legal support of privatization process in
Ukraine. Privatization law norms contain the following laws of Ukraine "On
privatization of small State-owned enterprises (small privatization)" on
15 May 1996, "On peculiarities of privatization in the agricultural
sector" on 10 July 1996, "On the list of State-owned property not
subject to privatization" on 7 July 1999, "On peculiarities of privatization
of enterprises belonging to the Ministry of Defense of Ukraine" dated 18
May 2000, "On the State Privatization Program for 2000-2002 "on 18
May 2000, others.
New Civil Code
of Ukraine was developed intensively, it's draft was submitted in December
1996. Its improvement continued for five years. In June 2001, the Parliament of
Ukraine has adopted in the third reading, three books of the Civil Code of
Ukraine: "the general part", "moral rights of an
individual", "the right of ownership and other property rights."
In September 2001, Verkhovna Rada adopted the last two books of the Code
"Intellectual Property Law" and "Contract Law". However,
given the need for a detailed reconciliation of legal rules, the President sent
these acts for revision. On 16 January 2003, the new Civil Code has been
adopted. [8, p 382-383].
Adopting the
Civil Code of Ukraine was an important step towards the integration to the
continental legal system. The scope of legal regulations of civil relations
greatly expanded and provided reasons to call this collection of documents, as
the Code of civil society. Fundamental changes affected first defining
principles that consist in the new Civil Code base. It is based on such
principles of civil law as: fairness, integrity, intelligence, freedom of trade
relations. The last is crucial, as it provides to a person the right to conduct
any agreement, even if this is not described in the law, and it does not
contradict it.
In the third
book of the Civil Code, a new for the civil law of Ukraine category was
justified, named the property Law. In addition to property rights, becomes the
basis of property law, the Code provided the right to use other people things
including land for agriculture and land for constructions.
Moreover, the
Code settled moral rights of an individual. The following chapters 21 and 22 of
the Civil Code are devoted to this law institution.
More fully and
more clearly address the question of joint ownership. For the first time at the
level of the law, it was introduced the institution of concurrent estate, where
not only the list of possible subjects of concurrent estate, but also the
relationship and liability have been clearly defined. For the first time, the
national law provided the right of ownership on a person who have found the
thing, and the right of a person who found the lost thing, rewards up to 20% of
the cost of a thing.
The Code has
settled more detail the moral rights of an individual. The Civil Code devoted
two chapters to this institution of civil law. A lot of changes have been made
in the inheritance order. There have been new forms of testaments established,
among which stands out - the secret testament and inheritance testament.
New Civil Code
expanded the range of legal heirs. The previous legislation established only
two lines of inheritance by a law. With the entry into force of the new Civil
Code there became five. The Civil Code came into force on 1 January 2004 [3 p.346-347].
Labor Law
The necessity of
labor legislation reforms was caused by needs of market economy, as well as
different forms of ownership appearance. New conditions of labor relations
development caused the need to strengthen the legislative regulation of
occupational health and safety, struggle against unemployment and social security.
Facing these issues, Verkhovna Rada adopted a number of laws, among them:
"On Labor Protection" dated 14 October 1992, "On basic
principles of social protection of labor veterans and other elderly
citizens" on 16 December 1993, "On compulsory State social insurance
against industrial accidents on enterprises and occupational diseases that
caused disability" on 23 September 1999. The Law of Ukraine, as of 7 March
2002 has approved the State employment program for 2001-2004.
Various topical
issues of employment and social protection of workers are settled in the
following laws "On wages" on 25 March 1995, "On vacation"
on 15 November 1996, "On the procedure for settlement of labor
disputes" on 3 March 1998.
Further
development received a collective bargaining (the Law of Ukraine "On
Collective bargaining and agreements" on 1 July 1993). The Cabinet of
Ministers of Ukraine on March 1993 and on March 1994 accepted acts that settled
a contract of employment. An important area of the Labor Law reform is to bring
it into line with international standards. Verkhovna Rada has ratified more
than 50 conventions of the International Labour Organization, the specialized
UN body for labor issues [7, p.385-386].
Constitutional law
Provisions of
constitutional law have been reflected in a various external forms, which are
usually referred as sources of constitutional law. In modern constitutional law
science they identify two main areas of the sources of constitutional law:
natural law and positive law.
Natural law reflects
the universal ideas of freedom, justice, and inalienability of human rights. It
is particularly essential to the constitutional right of Ukraine, as it
supposed to protect human freedom and serve as democracy criterion for the
legal system of Ukraine.
After the World
War II, the requirements of natural law found reflection in many international
legal documents, that confirms international standards of human rights and are
obligatory for the member States of the world community. The Constitution of
Ukraine is also confirming all important natural rights (right to life,
inviolability of person, right of territorial communities for the local
self-government, etc) [13, p.116].
This indicates
that instructions of natural law are getting clear legal frameworks and
positive law merges largely with the natural law. At the same time, the role of
natural law is the guarantee of the irreversibility of the process of formation
of democratic, social and legal State. The consciousness of natural law, as a
source of constitutional law its understanding, as the highest imperative for
all branches of power, prevents in the Constitution and laws of Ukraine
changes, such as elimination of the constitutional order, the restoration of
totalitarianism in Ukraine.
The sources of
positive constitutional law of Ukraine are classified according their legal
effect. These include:
- Constitution
of Ukraine, as the main source of constitutional law, which establishes the
most important rules and principles, the basis for different forms of detailed
legal regulation. Some provisions of the Constitution of Ukraine in accordance
with Article 8 (h. 3) are directly applicable and do not require additional regulations
for application;
- laws of
Ukraine, having the largest legal effect, after Constitution of Ukraine,
approved by the Verkhovna Rada of Ukraine, or by a nationwide referendum are
the most popular sources of constitutional law of Ukraine. Of course, we are
talking only about laws consisting constitutional and legal norms, such as laws
of Ukraine "On Refugees", "On Legal Status of Foreigners",
etc. In turn, according to theoretical works the laws divided by legal force
into constitutional, organic (additional) and ordinary, but the Constitution of
Ukraine does not establish clear criteria for such classification;
- other
normative acts containing the constitutional and legal provisions and approved
by the Verkhovna Rada of Ukraine, or by a nationwide referendum, such as the
Declaration of State Sovereignty of Ukraine (16 July 1990), which established
the general principles of the constitutional and legal development of Ukraine;
- normative acts
of the President of Ukraine, containing the constitutional and legal norms, for
example the Presidential Decree as of 10 June 1997 № 503/97 "On the order
of the official publication of legal acts and their entry into force";
- normative and
legal acts of the Cabinet of Ministers of Ukraine, containing the constitutional
and legal norms, such as resolution of the Cabinet of Ministers of Ukraine,
dated 26 February 1993 № 140 "On Approval of the Procedure of legalization
of associations of citizens";
- decisions of
the Constitutional Court of Ukraine, such as establish the constitutionality of
laws and other legal acts of the Verkhovna Rada of Ukraine, acts of the
President of Ukraine, acts of the Cabinet of Ministers of Ukraine, legal acts
of the Verkhovna Rada of the Autonomous Republic of Crimea, provide formal
interpretation of Constitution and laws of Ukraine, for example, the decision
of the Constitutional Court of Ukraine "In case of constitutional
submission of the Central Election Commission concerning the official
interpretation of the provisions of sections eleven and thirteen of the Article
42 of the Law of Ukraine "On the Election of People's Deputies of
Ukraine" (Case of interpretation of the Law of Ukraine "On the
Election of People's Deputies of Ukraine) (25 March 1998), the decision of the Constitutional
Court of Ukraine on official interpretation of second and third parts of
Article 84 and second and fourth parts of Article 94 of the Constitution of
Ukraine (case on establishment of voting procedure and repeat examination of
the laws by the Verkhovna Rada of Ukraine) (7 July 1998);
- International
treaties, ratified by the Verkhovna Rada of Ukraine. Such treaties, according
to first part of Article 9 of the Constitution of Ukraine, are the part of the
national legislation of Ukraine;
- regulations of
the former USSR and Ukrainian SSR, that are the source of the constitutional
law of Ukraine based on the principle of succession or for a period, until the
adoption of the relevant legal acts of Ukraine (in accordance with the Law of
Ukraine "On Succession of Ukraine" dated 12 September 1991);
- acts of local
self-governments. The Constitution establishes the right of local
self-government within its mandate defined by law, to take decisions that are
obligatory on the relevant territory (Article 144). If these decisions regulate
relations in the field of constitutional law, they should recognize its
sources. This includes, in particular, the statutes of the territorial
communities of villages, towns and cities, as well as decisions that approved
the provisions of the self-organization authorities of population.
Constitutional
Treaty between the Verkhovna Rada of Ukraine and the President of Ukraine holds
a special place in the system of constitutional law sources of Ukraine, in
particular "On the basic principles of the organization and functioning of
State and local self-government in Ukraine for the period prior to the adoption
of new Constitution of Ukraine", dated 8 June 1995. According to Article
61 of the Treaty, the provisions of the Constitution of Ukraine of 1978 were
acting only in part consistent with this Treaty [16, p.5-8].
Criminal Law
Development of
criminal law mainly occurred by introduction of amendments and additions to the
Criminal Code of Ukraine.
In March 1992,
out of the Criminal Code were seized such punishments as exile and expulsion.
On 17 June 1992, the Law "On Amendments and Additions to the Criminal
Code, the Criminal Procedure Code, the Code of Administrative Offences and the
Customs Code of Ukraine" have been approved. Changes and additions
affected mainly the first section of the Special Part of the Criminal Code. In
order to protect the constitutional order, territorial integrity of Ukraine and
public safety, the Law of Ukraine "On strengthening the criminal penalties
for certain crimes against the state" has been accepted on 24 December
1994. The criminal liability was establishes for actions aimed on violent
overthrow, or change of the constitutional order, or seizure of state power,
encroachments on the territorial integrity of Ukraine, riots.
The essential
elements of crimes against State have been reviewed, and the application of
capital punishment or the death penalty has been decreased.
Fulfilling the
commitments, undertaken by Ukraine with joining the Council of Europe in March
1997, the moratorium on the suspension of execution of the death penalty from
22 February 2000, the Verkhovna Rada of Ukraine cancelled the death penalty [8,
p.377].
New Criminal
Code of Ukraine entered into force on 1 September 2001, it was a significant
step forwards, comparing with previous legislation of Ukraine. First of all, it
eliminates some disagreements with the Constitution of Ukraine.
Thus, for
example, it bans criminal responsibility for the crimes for which the person
has been imprisoned abroad; eliminates the differentiation of liability for
crimes against property, depending on its form; canceled liability for refusing
to testify against itself, as well as against family members or relatives, etc.
The Criminal
Code of Ukraine has decriminalized the series of actions that previously
prescribed criminal liability. Totally, criminal liability was canceled in 26
Articles of the Criminal Code of 1960. At the same time, the number of articles
from the Special Part of the new Criminal Code has been increased from 318 to
339.
More broadly and
comprehensively, the differentiation of criminal responsibility has been
carried.
Particular
attention has been paid to the regulation of responsibility for crimes
committed in organized forms of complicity.
A new institute
of exemption from criminal liability for the completed crime, in case of
positive after-criminal behavior has been entered. For example, for the
exemption from liability of members of criminal paramilitary or armed groups,
it is enough to quit it and to inform the competent authorities about such a
group existence.
Analyzing two
Criminal Codes of 1960 and of 2001, it should be noted that the significant
changes concerning the form and content of the criminal law have been made.
Legislative innovations compose about a quarter of the Special Part of the
Criminal Code of 2001. Only 28 Articles that consisted in the Special Part of
the Criminal Code of 1960 have been remained unchangeable. With minor editing,
the same number of articles entered the new code. Thus, the separate
borrows consist 17%.
According to the
constitutional provisions new Code received norms that regulate relations in
the field of protection of social, religious and privacy rights. Under the Code
fall:
- intentional
groundless detention, for over a month of wages, pensions and stipends;
- encroachment
on human health under the pretext of religious beliefs preaching or religious
rites performing. ;
- illegal
collection, storage and use of confidential information on person without
his/her consent.
Criminal Code
introduces new types of punishment, in particular the arrest from 1 to 6
months, community service, and restriction of freedom. The latter implies
serving sentence in penitentiaries of open type without isolation from society
and with the labor engagement. According to the Code a person may be sentenced
for a term from 1 to 15 years. Instead of death penalty the life sentence has
been established, as well it does not apply to minors or anyone over 65,
including pregnant women. The use of asset forfeiture has been limited and is
being used now only in heavy and especially grave crimes, as well as in the
cases specified in the Special Part of the Code [3, p.341-342].
Administrative Law
Further
development of administrative law occurred as through amendments and additions
to the Code on Administrative Offences and current administrative law, as well
as through adoption of a significant number of laws and other normative legal
acts containing legal and administrative regulations.
Wide range of
administrative and regulatory issues contains the Air Code of Ukraine as of 4
May 1993, the Merchant Shipping Code of 9 December 1994, the Water Code as of 6
December 1995, the Forest Code on 21 January 1992, the Natural Resources Code
on 27 July 1994, laws of Ukraine "On the State Tax Service of
Ukraine" dated 4 December 1990, "On militia" as of 20 December
1990, "On the State Control and Audit Service of Ukraine" dated 26
January 1993, "On the administrative supervision over persons released
from prison" dated 1 December 1994", "On appeals of citizens' on
2 October 1996, "on legal Regime of the state of emergency" on 16
March 2000.
In accordance
with the Decree of the President of Ukraine dated 7 July 1997, the State
commission concerning administrative reform in Ukraine has been established.
The objectives of the administrative reform are: the gradual transition from
the sectoral, to the functional principle of construction and operation of
ministries and other bodies of central executive authorities, the restructuring
of the administrative and territorial structure, simplification and reduction
of administrative structures, improvement of legal framework of administrative
relations, implementation of effective administrative procedures [8,
p.383-384].
Family Law
Family law
includes new Family Code of Ukraine, adopted on 10 January 2002 and entered
into force on 1 January 2004. The Code defines the concept of family, family
responsibilities, the mechanism of family rights protection, other. More
detailed designation received personal and property rights and responsibilities
of the spouses, the origin grounds. Marriageable age for women is seventeen
years old, for men is eighteen years old. It is also noted, that on request of
a person who has reached the age of fourteen, by the court decision he can be
given the right to marry, if it is determined that he/she acts in accordance
with his/her own interests.
For the first
time, the procedure and the status of the engagement have been regulated.
Engaged - are the persons who have applied for the registration of marriage.
The Code specifies the obligation of person, who has renounced marriage to
reimburse expenses on the preparation for marriage and wedding of the other
party.
The following
rights have been regulated "for personal private property of the
spouses", "for joint matrimonial property", "alimony
obligations of spouses and parents before juvenile and adult children",
"alimony obligations of children before parents", etc. The issues of
orphans and children deprived of parental care, other rights and obligations of
family members and relatives have been legislatively defined.
The Code
provides samples of applying of Ukrainian legislation on marriage and the
family to the foreign citizens and stateless persons, as well as applying of
laws on marriage and family of foreign countries and the relevant international
treaties to Ukrainian citizens.
New Family Code
simplified procedures of divorce and adoption of children. It established the
right for freedom and individuality within marriage; failure to comply with
these provisions may be a ground for divorce.
For the first
time in Ukraine, at the legislative level the prevention of domestic violence
has been regulated. Organizational and legal framework in this field determines
the law "On Prevention of Domestic Violence", accepted on 15 November
2001. To the main activities of special prevention of violence in family, the Law
stipulates as: the organization of the awareness system about information on
committed or planned violence, reducing victimization of the family, civil and
criminal liability for domestic violence offenses, deprivation of parental
rights, etc. [8. p. 389].
Developing
national legislation, the Parliament of Ukraine led it into conformity as with
the Constitution of Ukraine, as well as with international treaties.
Since
independence in Ukraine, the legal and conducted by the State and Legal reform.
Its main objectives are:
- formation of
legal and normative frameworks for organization and functioning of State
agencies and local self-governments, according to the Constitution of Ukraine;
- reorganization
of the system of State power and local self-government on the basis of the
Constitution and laws of Ukraine, establishment of the legality regime of
functioning of State authorities and local self-governments, and their
officials;
- effective
legal support for economic, social and political reforms designed to promote
and ensure constitutional rights and freedoms of citizens.
The development
of the independent Ukrainian State, the creation of comprehensive legal system
is a long and complicated process that requires strong efforts from both
government agencies and society. [18, p.340-345].A lot of work has been done.
The implementation of the economic reform has been started. Positive
developments have occurred in the sphere of democracy consolidation. Ukraine
became a full member of the international community. The most important step in
the European vector was joining the Council of Europe.
At the same
time, during the process of state and legal development, a lot of problems had
occurred. There were complications in relationship between the legislative and
executive branches of power. No less problematic, turned the question of the
effectiveness of current legislation implementation, which significantly
affected the rate of development of the law-based State. An urgent need to
strengthen the control over the implementation of existing legislation by of
the judicial authorities, has been perceptible.
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