ªäèíèé óí³êàëüíèé íîìåð 205/6582/25
Íîìåð ïðîâàäæåííÿ 1-êñ/205/462/25
Íîâîêîäàöüêèé ðàéîííèé ñóä ì³ñòà Äí³ïðà
Ïðîâàäæåííÿ ¹ 1-êñ/205/462/25 Ñïðàâà ¹ 205/6582/25
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²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ
12 òðàâíÿ 2025 ðîêó ì. Äí³ïðî
Ñë³ä÷èé ñóääÿ Íîâîêîäàöüêîãî ðàéîííîãî ñóäó ì³ñòà Äí³ïðà ÎÑÎÁÀ_1 çà ó÷àñòþ ñåêðåòàðÿ ñóäîâîãî çàñ³äàííÿ ÎÑÎÁÀ_2 , ðîçãëÿíóâøè êëîïîòàííÿ ñòàðøîãî ñë³ä÷îãî Ñ ÂÏ ¹1 ÄÐÓÏ ¹1 ÃÓÍÏ â Äí³ïðîïåòðîâñüê³é îáëàñò³ ÎÑÎÁÀ_3 , ïîãîäæåíå ïðîêóðîðîì Çàõ³äíî¿ îêðóæíî¿ ïðîêóðàòóðè ì³ñòà Äí³ïðà ÎÑÎÁÀ_4 ïðî íàäàííÿ òèì÷àñîâîãî äîñòóïó äî ðå÷åé ³ äîêóìåíò³â, ÿê³ ì³ñòÿòü îõîðîíþâàíó çàêîíîì òàºìíèöþ ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹12021041030000471 â³ä 21.05.2021 çà ôàêòîì â÷èíåííÿ êðèì³íàëüíîãî ïðàâîïîðóøåííÿ, ïåðåäáà÷åíîãî ÷. 3 ñò. 190 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè (äàë³ ÊÊ),
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Äî Íîâîêîäàöüêîãî ðàéîííîãî ñóäó ì³ñòà Äí³ïðà íàä³éøëî òà ïåðåäàíî ñë³ä÷îìó ñóää³ âèùåâêàçàíå êëîïîòàííÿ.
 õîä³ ïðîâåäåííÿ äîñóäîâîãî ðîçñë³äóâàííÿ âñòàíîâëåíî, ùî íåâñòàíîâëåí³ îñîáè â³ä ³ìåí³ ïðèâàòíîãî íîòàð³óñà Äí³ïðîïåòðîâñüêîãî ì³ñüêîãî íîòàð³àëüíîãî îêðóãó ÎÑÎÁÀ_5 , øàõðàéñüêèì øëÿõîì ïåðåðåºñòðóâàëè ïðàâî âëàñíîñò³ íà 30 çåìåëüíèõ ä³ëÿíîê - ðîçòàøîâàíèõ ó ÀÄÐÅÑÀ_1 , øëÿõîì âíåñåííÿ çåìåëüíèõ ä³ëÿíîê äî ñòàòóòíîãî êàï³òàëó ÒΠ« ²ÍÔÎÐÌÀÖ²ß_1 » (êîä ªÄÐÏÎÓ ÍÎÌÅÐ_1 ), çà äîïîìîãîþ àêò³â ïðèéìàííÿ ïåðåäà÷³ ïîñâ³ä÷åíèõ ïðèâàòíèì íîòàð³óñîì ÎÑÎÁÀ_5 , áåç â³äîìà ô³êòèâíèõ âëàñíèê³â çåìåëüíèõ ä³ëÿíîê.
Òàê, çà îäèí äåíü 24 ãðóäíÿ 2020 ðîêó â³ä ³ìåí³ ïðèâàòíîãî íîòàð³óñà Äí³ïðîïåòðîâñüêîãî ì³ñüêîãî íîòàð³àëüíîãî îêðóãó ÎÑÎÁÀ_5 , áóëî ïîñâ³ä÷åíî 30 àêò³â ïðèéìàííÿ-ïåðåäà÷³ íåðóõîìîãî ìàéíà, çåìåëüíèõ ä³ëÿíîê äî ñòàòóòíîãî êàï³òàëó ÒΠ« ²ÍÔÎÐÌÀÖ²ß_1 » (êîä ªÄÐÏÎÓ ÍÎÌÅÐ_1 ).
ϳñëÿ ï³äïèñàííÿ ³ ïîñâ³ä÷åííÿ ïðèâàòíèì íîòàð³óñîì ÎÑÎÁÀ_5 , 30 àêò³â ïðèéìàííÿ-ïåðåäà÷³ íåðóõîìîãî ìàéíà, çåìåëüíèõ ä³ëÿíîê äî ñòàòóòíîãî êàï³òàëó ÒΠ« ²ÍÔÎÐÌÀÖ²ß_1 » (êîä ªÄÐÏÎÓ ÍÎÌÅÐ_1 ). íåâñòàíîâëåí³ îñîáè, ïðîäîâæóþ÷è ñâî¿ çëî÷èíí³ ä³¿, êåðóþ÷èñü ºäèíèì çëî÷èííèì óìèñëîì íàïðàâëåíèì íà çàâîëîä³ííÿ 30 çåìåëüíèìè ä³ëÿíêàìè, âñòóïèâøè â çëî÷èííó çìîâó ç íåâñòàíîâëåíîþ îñîáîþ àáî ç äåðæàâíèì ðåºñòðàòîðîì ²ÍÔÎÐÌÀÖ²ß_2 ÎÑÎÁÀ_6 âïðîäîâæ ëþòîãî-áåðåçíÿ 2021 ðîêó çä³éñíèëè ðåºñòðàö³þ ïðàâà âëàñíîñò³ íà çåìåëüí³ ä³ëÿíêè çà ÒΠ« ²ÍÔÎÐÌÀÖ²ß_1 » (êîä ªÄÐÏÎÓ ÍÎÌÅÐ_1 ), øëÿõîì âíåñåííÿ â³äïîâ³äíèõ â³äîìîñòåé ïðî ïðàâî âëàñíîñò³ äî Äåðæàâíîãî ðåºñòðó ðå÷îâèõ ïðàâ íà íåðóõîìå ìàéíî òà Ðåºñòðó ïðàâ âëàñíîñò³ íà íåðóõîìå ìàéíî, Äåðæàâíîãî ðåºñòðó ³ïîòåê, ªäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îá?ºêò³â íåðóõîìîãî ìàéíà.
Çà ÒΠ« ²ÍÔÎÐÌÀÖ²ß_1 » (êîä ªÄÐÏÎÓ ÍÎÌÅÐ_1 ) íà ï³äñòàâ³ ï³äðîáëåíèõ äîêóìåíò³â, áóëî çàðåºñòðîâàí³ çåìåëüí³ ä³ëÿíêè ç íàñòóïíèìè êàäàñòðîâèìè íîìåðàìè: 1223285000:02:006:0565, 1223285000:02:006:0561, 1223285000:02:006:0560, 1223285000:02:006:0568, 1223285000:02:006:0569, 1223285000:02:006:0557, 1223285000:02:006:0555, 1223285000:02:006:0556, 1223285000:02:006:0589, 1223285000:02:006:0586, 1223285000:02:006:0587, 1223285000:02:006:0588, 1223285000:02:006:0559, 1223285000:02:006:0562, 1223285000:02:006:0563, 1223285000:02:006:0564, 1223285000:02:006:0567, 1223285000:02:006:0570, 1223285000:02:006:0571, 1223285000:02:006:0572, 1223285000:02:006:0573, 1223285000:02:006:0574, 1223285000:02:006:0584, 1223285000:02:006:0576, 1223285000:02:006:0585, 1223285000:02:006:0583, 1223285000:02:006:0580, 1223285000:02:006:0582, 1223285000:02:006:0579, 1223285000:02:006:0578.
Íàïðàâëåíî 16 ëèñòîïàäà 2021 ðîêó âèìîãó â ïîðÿäêó ñò. 93 ÊÏÊ Óêðà¿íè - ïðèâàòíîìó íîòàð³óñó Äí³ïðîâñüêîãî íîòàð³àëüíîãî îêðóãó ÎÑÎÁÀ_7 , ç ìåòîþ íàäàííÿ çàâ³ðåíèõ íàëåæíèì ÷èíîì êîï³é ïàïåðîâèõ íîñ³¿â ðåºñòðó â÷èíåííÿ íîòàð³àëüíèõ ä³é ç ïîâíîþ ³íôîðìàö³ºþ ïðî â÷èíåííÿ íîòàð³àëüíèõ ä³é çà ðåºñòðîâèìè íîìåðàìè ¹1571, 1572, 1537, 1538, 1577, 1578, 1603, 1604, 1533, 1534, 1535, 1536, 1561, 1562, 1553, 1554, 1583, 1584, 1567, 1568, 1585, 1586, 1569, 1570, 1589, 1590, 1551, 1552, 1547, 1548, 1597, 1598, 15930 1594, 1555, 1556, 1557. 1558, 1565, 1566, 1579, 1580, 1581, 1582, 1595, 1596, 1591, 1592, 1601, 1602. 1549, 1550, 1539, 1540, 1543, 1544, 1545, 1546, 1541, 1542, 1571, 1572 - â³ä 24 ãðóäíÿ 2020 ðîêó.
Äî ñë³ä÷îãî â³ää³ëó 18 ëèñòîïàäà 2021 ðîêó íàä³éøîâ ëèñò ïðèâàòíîãî íîòàð³óñà Äí³ïðîâñüêîãî íîòàð³àëüíîãî îêðóãó ÎÑÎÁÀ_5 , ó ÿêîìó âêàçóâàëîñü, ùî íèì 24.12.2020 ðîêó çà ðåºñòðîâèì ¹1533-1604 áóäü ÿê³ íîòàð³àëüí³ ä³¿ íå ïîñâ³ä÷óâàëèñÿ. Ïðîòÿãîì 2020 ðîêó îñòàííÿ ðåºñòðàö³éíà ä³ÿ, ñòàíîì íà 31.12.2020 ðîêó áóëà ï³ä íîìåðîì 1371.
Äî ²ÍÔÎÐÌÀÖ²ß_3 21 êâ³òíÿ 2025 ðîêó íàïðàâëåíî âèìîãó â ïîðÿäêó ñò. 93 ÊÏÊ Óêðà¿íè, ùîäî íàäàííÿ ³íôîðìàö³¿, ïðî â³äîì³ ôàêòè âòðàòè, êðàä³æêè, ïåðåäà÷³ òðåò³ì îñîáàì åëåêòðîííîãî êëþ÷à äî Äåðæàâíîãî ðåºñòðó ðå÷îâèõ ïðàâ íà íåðóõîìå ìàéíî - äåðæàâíîãî ðåºñòðàòîðà ²ÍÔÎÐÌÀÖ²ß_2 ÎÑÎÁÀ_6 , ç 01 ñ³÷íÿ 2021 ðîêó ïî 31 ãðóäíÿ 2021 ðîêó.
Äî ñë³ä÷îãî â³ää³ëó 24 êâ³òíÿ 2025 ðîêó íàä³éøëà â³äïîâ³äü ²ÍÔÎÐÌÀÖ²ß_4 , ó ÿê³é âêàçóâàëîñü, ùî äåðæàâíèé ðåºñòðàòîð ²ÍÔÎÐÌÀÖ²ß_2 ÎÑÎÁÀ_6 , ïåðåáóâàâ íà ë³êàðíÿíîìó ç 18.02.2021 ðîêó äî 18.03.2021 ðîêó.
Òîáòî, íà ìîìåíò çä³éñíåííÿ ðåºñòðàö³¿ ïðàâà âëàñíîñò³ íà çåìåëüí³ ä³ëÿíêè çà ÒΠ« ²ÍÔÎÐÌÀÖ²ß_1 » (êîä ªÄÐÏÎÓ ÍÎÌÅÐ_1 ), øëÿõîì âíåñåííÿ â³äïîâ³äíèõ â³äîìîñòåé ïðî ïðàâî âëàñíîñò³ äî Äåðæàâíîãî ðåºñòðó ðå÷îâèõ ïðàâ íà íåðóõîìå ìàéíî òà Ðåºñòðó ïðàâ âëàñíîñò³ íà íåðóõîìå ìàéíî, Äåðæàâíîãî ðåºñòðó ³ïîòåê, ªäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îá?ºêò³â íåðóõîìîãî ìàéíà - äåðæàâíèé ðåºñòðàòîð ²ÍÔÎÐÌÀÖ²ß_2 ÎÑÎÁÀ_6 - ïåðåáóâàâ íà ë³êàðíÿíîìó.
Ïðè çä³éñíåí³ ìîí³òîðèíãó ³íôîðìàö³¿, ÿêà ì³òèòüñÿ ó ªäèíîìó ðåºñòð³ ñóäîâèõ ð³øåíü âñòàíîâëåíî, ùî ó ²ÍÔÎÐÌÀÖ²ß_5 , ïåðåáóâຠêðèì³íàëüíà ñïðàâà ¹70129042 ïî îáâèíóâà÷åííþ ÎÑÎÁÀ_8 çà ÷. 4 ñò. 27, ÷. 5 ñò. 191, ÷. 4 ñò. 27, ÷. 2 ñò. 366, ÷. 3 ñò. 358, ÷. 4 ñò. 358 ÊÊ, ÎÑÎÁÀ_9 çà ÷. 4 ñò. 27, ÷. 5 ñò. 191, ÷. 4 ñò. 27, ÷. 2 ñò. 366, ÷. 3 ñò. 358, ÷. 4 ñò. 358 ÊÊ, ÎÑÎÁÀ_10 çà ÷. 2 ñò. 27 ÷. 5 ñò. 191, ÷. 2 ñò. 27, ÷. 2 ñò. 366 ÊÊ, ÎÑÎÁÀ_11 çà ÷. 2 ñò. 364, ÷. 3 ñò. 368 ÊÊ. Íîìåð âêàçàíî¿ ñïðàâè ²íäóñòð³àëüíîãî ðàéîííîãî ñóäó ì³ñòà Äí³ïðà 0417/14601/2012.
Ó ðàìêàõ ñïðàâè 0417/14601/2012 - äîñë³äæóâàëîñü ïèòàííÿ, ùîäî ï³äðîáëåíèõ äåðæàâíèõ àêò³â íà çåìåëüí³ ä³ëÿíêè, ÿê³ ðîçòàøîâàí³ ó Äí³ïðîïåòðîâñüê³é îáëàñò³, ñ. Îðë³âùèíà, â òîìó ÷èñë³ ïî âóëèö³ Ëóê³âñüêà, à ñàìå: ßË 045396, ßË 045397, ßË 061547, ßË 061548, ßË 061549, ßË 061550, ßË 061551, ßË 061641, ßË 061642, ßË 062551, ßË 062552, ßË 062553, ßË 062554, ßË 062555, ßË 062556, ßË 062657, ßË 062558, ßË 062559, ßË 062560, ßË 062561, ßË 062562, ßË 062563, ßË 062564, ßË 062565, ßË 062566, ßË 062567, ßË 062568, ßË 062569, ßË 062570, ßË 062571, ßË 062572, ßË 062573, ßË 062574, ßË 062575, ßË 062576, ßË 062577, ßË 062578, ßË 062579, ßË 062580, ßË 062581, ßË 062582, ßË 062583, ßË 062584, ßË 062585, ßË 062586, ßË 062587, ßË 062588, ßË 062589, ßË 062590, ßË 062591, ßË 062592, ßË 061619, ßË 061620, ßË 061622, ßË 061623, ßË 062610, ßË 062612, ßË 062593, ßË 0616626, ßË 061635, ßË 062594, ßË 062595, ßË 062597, ßË 062598, ßË062601, ßË 062602, ßË 062603, ßË 062604, ßË 062605, ßË 061616, ßË 061621, ßË 062611, ßË 062613, ßË 062616, ßË 061639, ßË 062599, ßË 061636, ßË 061640, ßË 316055, ßË 316063, ßË 316072, ßË 316095, ßË 316096, ßË 316108, ßË 316109, ßË 061630, ßË 061633, ßË 061637, ßË 061612, ßË 061614, ßË 061615, ßË 061617, ßË 061624, ßË 061634, ßË 061632, ßË 062596, ßË 316060, ßË 316098, ßË 316102, ßË 316103, ßË 316107, ßË 377942, ßË 890133, ßË 062600, ßË 061613, ßË 061625, ßË 316110, ßË 061618, ßË 062606, ßË 062607, ßË 062609, ßË 062614, ßË 316056, ßË 316057, ßË 316064, ßË 316069, ßË 316070, ßË 316073, ßË 316099, ßË 316100, ßË 316101, ßË 316104, ßË 316105, ßË 316106.
Âêàçàí³ àêòè º òàêîæ ïðåäìåòîì äîñë³äæåííÿ ó ðàìêàõ êðèì³íàëüíîãî ïðîâàäæåííÿ ¹12021041030000471, çà îçíàêàìè ñêëàäó êðèì³íàëüíîãî ïðàâîïîðóøåííÿ, ïåðåäáà÷åíîãî ÷. 3 ñò. 190 ÊÊ.
ϳä ÷àñ çä³éñíåííÿ ìîí³òîðèíãó ³íôîðìàö³¿, ÿêà ì³ñòèòüñÿ íà ñàéò³ ñóäîâî¿ âëàäè, òàêîæ âñòàíîâëåíî, ùî çàõèñíèêîì îáâèíóâà÷åíèõ ó ñïðàâ³ 0417/14601/2012 ÎÑÎÁÀ_8 , çà ÷. 4 ñò. 27, ÷. 5 ñò. 191, ÷. 4 ñò. 27, ÷. 2 ñò. 366, ÷. 3 ñò. 358, ÷. 4 ñò. 358 ÊÊ, ÎÑÎÁÀ_9 , çà ÷. 4 ñò. 27, ÷. 5 ñò. 191, ÷. 4 ñò. 27, ÷. 2 ñò. 366, ÷. 3 ñò. 358, ÷. 4 ñò. 358 ÊÊ, ÎÑÎÁÀ_10 çà ÷. 2 ñò. 27 ÷. 5 ñò. 191, ÷. 2 ñò. 27, ÷. 2 ñò. 366 ÊÊ, ÎÑÎÁÀ_11 çà ÷. 2 ñò. 364, ÷. 3 ñò. 368 ÊÊ - áóâ ÎÑÎÁÀ_6 , ç åëåêòðîííîãî êëþ÷à ÿêîãî ó ïåð³îä ç 18 ëþòîãî ïî 18 áåðåçíÿ 2021 ðîêó, âíåñåíî çì³íè äî Äåðæàâíîãî ðåºñòðó ðå÷îâèõ ïðàâ íà íåðóõîìå, à ñàìå øàõðàéñüêèì øëÿõîì ïåðåðåºñòðîâàíî ïðàâî âëàñíîñò³ íà 30 çåìåëüíèõ ä³ëÿíîê ðîçòàøîâàíèõ ó ÀÄÐÅÑÀ_1 , øëÿõîì âíåñåííÿ çåìåëüíèõ ä³ëÿíîê äî ñòàòóòíîãî êàï³òàëó ÒΠ« ²ÍÔÎÐÌÀÖ²ß_1 » (êîä ªÄÐÏÎÓ ÍÎÌÅÐ_1 ).
Òîáòî â ìàòåð³àëàõ âêàçàíî¿ ñïðàâè ì³ñòÿòüñÿ äîêàçè îá³çíàíîñò³ ÎÑÎÁÀ_6 ùîäî íåçàêîííîãî â³ä÷óæåííÿ âêàçàíèõ çåìåëüíèõ ä³ëÿíîê, à òàêîæ ïðîöåñóàëüí³ äîêóìåíòè òà äîêàçè ÿê³ ñòîñóþòüñÿ íåçàêîííîãî â³ä÷óæåííÿ çåìë³.
Ó çâ'ÿçêó ç âèêëàäåíèì, ó îðãàíà äîñóäîâîãî ðîçñë³äóâàííÿ âèíèêëà íåîáõ³äí³ñòü â îòðèìàíí³ òèì÷àñîâîãî äîñòóïó äî äîêóìåíò³â, ÿê³ ïåðåáóâàþòü ó âîëîä³íí³ ²ÍÔÎÐÌÀÖ²ß_6 , ÿêèé ðîçòàøîâàíèé çà àäðåñîþ ÀÄÐÅÑÀ_2 , ç ìîæëèâ³ñòþ âèëó÷åííÿ íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³é äîêóìåíò³â, êðèì³íàëüíî¿ ñïðàâè ¹70129042 ïî îáâèíóâà÷åííþ ÎÑÎÁÀ_8 , çà ÷. 4 ñò. 27, ÷. 5 ñò. 191, ÷. 4 ñò. 27, ÷. 2 ñò. 366, ÷. 3 ñò. 358, ÷. 4 ñò. 358 ÊÊ, ÎÑÎÁÀ_9 , çà ÷. 4 ñò. 27, ÷. 5 ñò. 191, ÷. 4 ñò. 27, ÷. 2 ñò. 366, ÷. 3 ñò. 358, ÷. 4 ñò. 358 ÊÊ, ÎÑÎÁÀ_10 çà ÷. 2 ñò. 27 ÷. 5 ñò. 191, ÷. 2 ñò. 27, ÷. 2 ñò. 366 ÊÊ, ÎÑÎÁÀ_11 çà ÷. 2 ñò. 364, ÷. 3 ñò. 368 ÊÊ, ó ÿê³é ì³ñòÿòüñÿ îðèã³íàëè äåðæàâíèõ àêò³â íà çåìëþ, çà àäðåñîþ ÀÄÐÅÑÀ_1 òà ïðîöåñóàëüí³ äîêóìåíòè ³ äîêàçè, ùî ñòîñóþòüñÿ íåçàêîííîãî â³ä÷óæåííÿ âêàçàíèõ çåìåëüíèõ ä³ëÿíîê, ³íôîðìàö³ÿ ùîäî çàõèñíèêà ÎÑÎÁÀ_6 òà éîãî îá³çíàíîñò³ ñòîñîâíî íåçàêîííîãî â³ä÷óæåííÿ çàçíà÷åíî¿ çåìë³, à òàêîæ ³íøà ³íôîðìàö³ÿ, ÿêà ìຠçíà÷åííÿ äëÿ ïîäàëüøîãî äîñóäîâîãî ðîçñë³äóâàííÿ êðèì³íàëüíîãî ïðîâàäæåííÿ ¹12021041030000471, çà îçíàêàìè ñêëàäó êðèì³íàëüíîãî ïðàâîïîðóøåííÿ, ïåðåäáà÷åíîãî ÷. 3 ñò. 190 ÊÊ.
Ñë³ä÷à òà ïðîêóðîð â ñóäîâå çàñ³äàííÿ íå ç'ÿâèëèñü, íàäàëè ñóäó çàÿâó ïðî ðîçãëÿä êëîïîòàííÿ çà ¿õ â³äñóòíîñò³, ó çâ'ÿçêó ç ÷èì òåõí³÷íà ô³êñàö³ÿ ñóäîâîãî çàñ³äàííÿ íå çä³éñíþâàëàñü.
Äîñë³äèâøè êëîïîòàííÿ, éîãî äîäàòêè, ñë³ä÷èé ñóääÿ ïðèõîäèòü äî îá'ðóíòîâàíîãî ³ áåçñóìí³âíîãî âèñíîâêó ïðî ìîæëèâ³ñòü éîãî çàäîâîëåííÿ ç íàñòóïíèõ ï³äñòàâ.
³äïîâ³äíî äî ñò. 2 Êðèì³íàëüíîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (äàë³ ÊÏÊ), çàâäàííÿìè êðèì³íàëüíîãî ïðîâàäæåííÿ º çàõèñò îñîáè, ñóñï³ëüñòâà òà äåðæàâè â³ä êðèì³íàëüíèõ ïðàâîïîðóøåíü, îõîðîíà ïðàâ, ñâîáîä òà çàêîííèõ ³íòåðåñ³â ó÷àñíèê³â êðèì³íàëüíîãî ïðîâàäæåííÿ, à òàêîæ çàáåçïå÷åííÿ øâèäêîãî, ïîâíîãî òà íåóïåðåäæåíîãî ðîçñë³äóâàííÿ ³ ñóäîâîãî ðîçãëÿäó ç òèì, ùîá êîæíèé, õòî â÷èíèâ êðèì³íàëüíå ïðàâîïîðóøåííÿ, áóâ ïðèòÿãíóòèé äî â³äïîâ³äàëüíîñò³ â ì³ðó ñâ âèíè, æîäåí íåâèíóâàòèé íå áóâ îáâèíóâà÷åíèé àáî çàñóäæåíèé, æîäíà îñîáà íå áóëà ï³ääàíà íåîá'ðóíòîâàíîìó ïðîöåñóàëüíîìó ïðèìóñó ³ ùîá äî êîæíîãî ó÷àñíèêà êðèì³íàëüíîãî ïðîâàäæåííÿ áóëà çàñòîñîâàíà íàëåæíà ïðàâîâà ïðîöåäóðà.
³äïîâ³äíî äî ÷. 4 ñò. 38 ÊÏÊ, îðãàí äîñóäîâîãî ðîçñë³äóâàííÿ çîáîâ'ÿçàíèé çàñòîñóâàòè âñ³ ïåðåäáà÷åí³ çàêîíîì çàõîäè äëÿ çàáåçïå÷åííÿ åôåêòèâíîñò³ äîñóäîâîãî ðîçñë³äóâàííÿ.
³äïîâ³äíî äî ñò. 84 ÊÏÊ, äîêàçàìè ó êðèì³íàëüíîìó ïðîâàäæåíí³ º ôàêòè÷í³ äàí³, îòðèìàí³ ó ïåðåäáà÷åíîìó Êîäåêñîì ïîðÿäêó, íà ï³äñòàâ³ ÿêèõ ñë³ä÷èé, ïðîêóðîð, ñë³ä÷èé ñóääÿ ³ ñóä âñòàíîâëþþòü íàÿâí³ñòü ÷è â³äñóòí³ñòü ôàêò³â òà îáñòàâèí, ùî ìàþòü çíà÷åííÿ äëÿ êðèì³íàëüíîãî ïðîâàäæåííÿ òà ï³äëÿãàþòü äîêàçóâàííþ. Ïðîöåñóàëüíèìè äæåðåëàìè äîêàç³â º ïîêàçàííÿ, ðå÷îâ³ äîêàçè, äîêóìåíòè, âèñíîâêè åêñïåðò³â.
Îáñòàâèíè, ùî ï³äëÿãàþòü äîêàçóâàííþ ó êðèì³íàëüíîìó ïðîâàäæåíí³ âèçíà÷åí³ ó ñòàòò³ 91 ÊÏÊ.
³äïîâ³äíî äî ÷. 1 ñò. 92 ÊÏÊ, îáîâ'ÿçîê äîêàçóâàííÿ îáñòàâèí, ïåðåäáà÷åíèõ ñòàòòåþ 91 öüîãî Êîäåêñó, çà âèíÿòêîì âèïàäê³â, ïåðåäáà÷åíèõ ÷àñòèíîþ äðóãîþ ö³º¿ ñòàòò³, ïîêëàäàºòüñÿ íà ñë³ä÷îãî, ïðîêóðîðà òà, â óñòàíîâëåíèõ öèì Êîäåêñîì âèïàäêàõ, - íà ïîòåðï³ëîãî.
³äïîâ³äíî äî ÷. 2 ñò. 93 ÊÏÊ, ñòîðîíà îáâèíóâà÷åííÿ çä³éñíþº çáèðàííÿ äîêàç³â øëÿõîì ïðîâåäåííÿ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é òà íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é, âèòðåáóâàííÿ òà îòðèìàííÿ â³ä îðãàí³â äåðæàâíî¿ âëàäè, îðãàí³â ì³ñöåâîãî ñàìîâðÿäóâàííÿ, ï³äïðèºìñòâ, óñòàíîâ òà îðãàí³çàö³é, ñëóæáîâèõ òà ô³çè÷íèõ îñ³á ðå÷åé, äîêóìåíò³â, â³äîìîñòåé, âèñíîâê³â åêñïåðò³â, âèñíîâê³â ðåâ³ç³é òà àêò³â ïåðåâ³ðîê, ïðîâåäåííÿ ³íøèõ ïðîöåñóàëüíèõ ä³é, ïåðåäáà÷åíèõ öèì Êîäåêñîì.
³äïîâ³äíî äî ÷. 1 ñò. 131 ÊÏÊ, çàõîäè çàáåçïå÷åííÿ êðèì³íàëüíîãî ïðîâàäæåííÿ çàñòîñîâóþòüñÿ ç ìåòîþ äîñÿãíåííÿ 䳺âîñò³ öüîãî ïðîâàäæåííÿ.
³äïîâ³äíî äî ï. 5 ÷. 2 ñò. 131 ÊÏÊ, çàõîäàìè çàáåçïå÷åííÿ êðèì³íàëüíîãî ïðîâàäæåííÿ º, çîêðåìà, òèì÷àñîâèé äîñòóï äî ðå÷åé ³ äîêóìåíò³â.
³äïîâ³äíî äî ÷. 1, 2 ñò. 159 ÊÏÊ, òèì÷àñîâèé äîñòóï äî ðå÷åé ³ äîêóìåíò³â ïîëÿãຠó íàäàíí³ ñòîðîí³ êðèì³íàëüíîãî ïðîâàäæåííÿ îñîáîþ, ó âîëîä³íí³ ÿêî¿ çíàõîäÿòüñÿ òàê³ ðå÷³ ³ äîêóìåíòè, ìîæëèâîñò³ îçíàéîìèòèñÿ ç íèìè, çðîáèòè ¿õ êîﳿ òà âèëó÷èòè ¿õ (çä³éñíèòè ¿õ âè¿ìêó).
Òèì÷àñîâèé äîñòóï äî ðå÷åé ³ äîêóìåíò³â çä³éñíþºòüñÿ íà ï³äñòàâ³ óõâàëè ñë³ä÷îãî ñóää³, ñóäó.
Ñë³ä÷èé ñóääÿ ââàæàº, ùî êëîïîòàííÿ ñë³ä÷îãî ïðî îòðèìàííÿ òèì÷àñîâîãî äîñòóïó äî äîêóìåíò³â, ÿê³ ì³ñòÿòü ³íôîðìàö³þ, ÿêà âõîäèòü â ïðåäìåò äîêàçóâàííÿ ó äàíîìó êðèì³íàëüíîìó ïðîâàäæåíí³ º îá'ðóíòîâàíèì ³ òàêèì, ùî ï³äëÿãຠçàäîâîëåííþ.
Ïðè öüîìó, âèõîäÿ÷è ³ç çì³ñòó êëîïîòàííÿ, âèäíî, ùî òèì÷àñîâèé äîñòóï äî âêàçàíèõ âèùå äîêóìåíò³â ìîæå íàäàòè ìîæëèâ³ñòü îòðèìàòè íîâå äæåðåëî äîêàçîâî¿ ³íôîðìàö³¿, à îòæå, äîñòóï äî âêàçàíèõ äîêóìåíò³â º íåîáõ³äíèì çàõîäîì ñïðèÿííÿ îðãàíó äîñóäîâîãî ðîçñë³äóâàííÿ.
Îòðèìàí³ ó ²ÍÔÎÐÌÀÖ²ß_6 äîêóìåíòè, çã³äíî ç³ ñò.99 ÊÏÊ Óêðà¿íè, º äîêóìåíòàìè, íà ÿêèõ çàô³êñîâàí³ â³äîìîñò³, ÿê³ ìîæóòü áóòè âèêîðèñòàí³ ÿê äîêàç ôàêòó òà îáñòàâèí, ùî âñòàíîâëþþòüñÿ ï³ä ÷àñ êðèì³íàëüíîãî ïðîâàäæåííÿ, à òîìó ìîæóòü áóòè âèçíàí³ ðå÷îâèì äîêàçîì, òîáòî ÿê ñàì³ ïî ñîá³, òàê ³ â ñóêóïíîñò³ ç ³íøèìè ðå÷àìè ³ äîêóìåíòàìè êðèì³íàëüíîãî ïðîâàäæåííÿ ìàþòü ñóòòºâå çíà÷åííÿ äëÿ âñòàíîâëåííÿ âàæëèâèõ îáñòàâèí ó êðèì³íàëüíîìó ïðîâàäæåíí³. Ó ³íøèé ñïîñ³á îòðèìàòè äîñòóï äî çàçíà÷åíèõ âèùå äîêóìåíò³â, íåìîæëèâî.
Íà ï³äñòàâ³ âèêëàäåíîãî ³ êåðóþ÷èñü ñò. 2, 131, 132, 159, 372 ÊÏÊ, ñë³ä÷èé ñóääÿ, -
ÏÎÑÒÀÍÎÂÈÂ:
Êëîïîòàííÿ ñòàðøîãî ñë³ä÷îãî Ñ ÂÏ ¹1 ÄÐÓÏ ¹1 ÃÓÍÏ â Äí³ïðîïåòðîâñüê³é îáëàñò³ ÎÑÎÁÀ_3 , ïîãîäæåíå ïðîêóðîðîì Çàõ³äíî¿ îêðóæíî¿ ïðîêóðàòóðè ì³ñòà Äí³ïðà ÎÑÎÁÀ_4 ïðî íàäàííÿ òèì÷àñîâîãî äîñòóïó äî ðå÷åé ³ äîêóìåíò³â, ÿê³ ì³ñòÿòü îõîðîíþâàíó çàêîíîì òàºìíèöþ ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹12021041030000471 â³ä 21.05.2021 çà ôàêòîì â÷èíåííÿ êðèì³íàëüíîãî ïðàâîïîðóøåííÿ, ïåðåäáà÷åíîãî ÷. 3 ñò. 190 ÊÊ çàäîâîëüíèòè.
Íàäàòè ñë³ä÷èì Ñ â³ää³ëó ïîë³ö³¿ ¹1 ÄÐÓÏ ¹1 ÃÓÍÏ â Äí³ïðîïåòðîâñüê³é îáëàñò³, à ñàìå: ÎÑÎÁÀ_3 , ÎÑÎÁÀ_12 , ÎÑÎÁÀ_13 , ÎÑÎÁÀ_14 , ÎÑÎÁÀ_15 , ÎÑÎÁÀ_16 , ÎÑÎÁÀ_17 , ÎÑÎÁÀ_18 , ÎÑÎÁÀ_19 , ÎÑÎÁÀ_20 , ÎÑÎÁÀ_21 , ÎÑÎÁÀ_22 , ÎÑÎÁÀ_23 , , ÎÑÎÁÀ_24 , ÎÑÎÁÀ_25 , ÎÑÎÁÀ_26 , ïðîêóðîðà, ÿê³ çä³éñíþþòü ïðîöåñóàëüíå êåð³âíèöòâî ó äàíîìó êðèì³íàëüíîìó ïðîâàäæåíí³ ÎÑÎÁÀ_27 , ÎÑÎÁÀ_4 , ÎÑÎÁÀ_28 , ÎÑÎÁÀ_29 òèì÷àñîâèé äîñòóï äî äîêóìåíò³â, ç ìîæëèâ³ñòþ âèëó÷åííÿ íàëåæíèì ÷èíîì çàâ³ðåíèõ êîï³é, ÿê³ ïåðåáóâàþòü ó âîëîä³íí³ ²ÍÔÎÐÌÀÖ²ß_6 , ÿêèé ðîçòàøîâàíèé çà àäðåñîþ ÀÄÐÅÑÀ_2 , ç ìîæëèâ³ñòþ âèëó÷åííÿ íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³é ìàòåð³àë³â, êðèì³íàëüíî¿ ñïðàâè ¹70129042 ïî îáâèíóâà÷åííþ ÎÑÎÁÀ_8 , çà ÷. 4 ñò. 27, ÷. 5 ñò. 191, ÷. 4 ñò. 27, ÷. 2 ñò. 366, ÷. 3 ñò. 358, ÷. 4 ñò. 358 ÊÊ, ÎÑÎÁÀ_9 , çà ÷. 4 ñò. 27, ÷. 5 ñò. 191, ÷. 4 ñò. 27, ÷. 2 ñò. 366, ÷. 3 ñò. 358, ÷. 4 ñò. 358 ÊÊ, ÎÑÎÁÀ_10 çà ÷. 2 ñò. 27 ÷. 5 ñò. 191, ÷. 2 ñò. 27, ÷. 2 ñò. 366 ÊÊ, ÎÑÎÁÀ_11 çà ÷. 2 ñò. 364, ÷. 3 ñò. 368 ÊÊ (ñóäîâà ñïðàâà 0417/14601/2012), ó ÿê³é ì³ñòÿòüñÿ îðèã³íàëè äåðæàâíèõ àêò³â íà çåìëþ, çà àäðåñîþ ÀÄÐÅÑÀ_1 òà ïðîöåñóàëüí³ äîêóìåíòè ³ äîêàçè, ùî ñòîñóþòüñÿ íåçàêîííîãî â³ä÷óæåííÿ âêàçàíèõ çåìåëüíèõ ä³ëÿíîê, ³íôîðìàö³þ ùîäî çàõèñíèêà ÎÑÎÁÀ_6 òà éîãî îá³çíàíîñò³ ñòîñîâíî íåçàêîííîãî â³ä÷óæåííÿ çàçíà÷åíî¿ çåìë³, à òàêîæ ³íøà ³íôîðìàö³ÿ, ÿêà ìຠçíà÷åííÿ äëÿ ïîäàëüøîãî äîñóäîâîãî ðîçñë³äóâàííÿ êðèì³íàëüíîãî ïðîâàäæåííÿ ¹12021041030000471, çà îçíàêàìè ñêëàäó êðèì³íàëüíîãî ïðàâîïîðóøåííÿ, ïåðåäáà÷åíîãî ÷. 3 ñò. 190 ÊÊ.
Óõâàëà ä³éñíà ïðîòÿãîì 60 äí³â ç äíÿ ¿¿ ïîñòàíîâëåííÿ.
Óõâàëà ñë³ä÷îãî ñóää³ îñêàðæåííþ íå ï³äëÿãàº.
Ñë³ä÷èé ñóääÿ: ÎÑÎÁÀ_1