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ORDER OF THE ATTORNEY-GENERAL OF THE REPUBLIC OF KAZAKHSTAN

of September 16, 2022 No. 185

About introduction of amendments to some orders of the Attorney-General of the Republic of Kazakhstan in the field of legal statistics and special accounting

I ORDER:

1. Approve the enclosed list of some orders of the Attorney-General of the Republic of Kazakhstan in the field of legal statistics and special accounting to which changes are made.

2. To provide to committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan (further – Committee):

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of the copy of this order on official Internet resource of the Prosecutor General's Office of the Republic of Kazakhstan;

3) the direction of the copy of this order to the interested subjects of legal statistics and special accounting for data, and also to territorial authorities of Committee for execution.

3. To impose control of execution of this order on the Chairman of Committee.

4. This order becomes effective after day of its first official publication.

Attorney-General of the Republic of Kazakhstan

B. Asylov

It is approved

Department on ensuring activity of the courts under the Supreme Court of the Republic of Kazakhstan (the office of the Supreme Court of the Republic of Kazakhstan)

 

Appendix

to the Order Attorney-General of the Republic of Kazakhstan of September 16, 2022 No. 185

The list of some orders of the Attorney-General of the Republic of Kazakhstan in the field of legal statistics and special accounting to which changes are made

1. In the order of the Attorney-General of the Republic of Kazakhstan of April 25, 2016 No. 84 "About approval of forms of court reports in the criminal and legal sphere, electronic information accounting documents and the Instruction for their forming" (it is registered in the Register of state registration of regulatory legal acts for No. 13776) to make the following changes:

state heading in the following edition:

"About approval of forms of court reports in the criminal and legal sphere, electronic information accounting documents, and the Instruction for their input and forming";

state Item 1 in the following edition:

"1. Approve:

1) form No. 1 "The report for work of Trial Courts on consideration of criminal cases" according to appendix 1 to this order;

2) form No. 6 "The report for work of Appeal Courts on consideration of criminal cases" according to appendix 2 to this order;

3) form No. 6a "The report for work of Appeal Courts on consideration of criminal cases concerning persons condemned to capital punishment or lifelong imprisonment" according to appendix 3 to this order;

4) form No. 6K "The report for work of cassation instance on consideration of criminal cases" according to appendix 4 to this order;

5) form No. 6 of KA "The report for work of cassation instance on consideration of criminal cases concerning persons condemned to capital punishment or lifelong imprisonment" according to appendix 5 to this order;

6) form No. 2-Zh "The report on consideration of claims by courts for private prosecution" according to appendix 6 to this order;

7) the "Electronic Information Accounting Document for the Criminal Case Considered by Trial Court" form according to appendix 7 to this order;

8) the "Electronic Information Accounting Document on Execution of Court Resolutions on Criminal Case" form according to appendix 8 to this order;

9) the "Electronic Information Accounting Document on Appeal of Decisions of the Prosecutor, Criminal Prosecution Authorities (Article 106 of the Code of Penal Procedure of the Republic of Kazakhstan)" form according to appendix 9 to this order;

10) the "Electronic Information Accounting Document on Powers of the Investigative Judge (Sanction)" form according to appendix 10 to this order;

11) the "Electronic Information Accounting Document for the Criminal Case Considered by Appeal Court" form according to appendix 11 to this order;

12) the "Electronic Information Accounting Document for the Criminal Case Considered by Court of Cassation Instance" form according to appendix 12 to this order;

13) the "Electronic Information Accounting Document on Person" form according to appendix 13 to this order;

14) the Instruction about input of electronic information accounting documents in information system of judicial authorities of the Republic of Kazakhstan and forming of court reports in the criminal and legal sphere according to appendix 14 to this order.";

in the form of No. 1 "The report for work of Trial Courts on consideration of criminal cases", approved by the specified order:

be reworded as follows the Section 1 "Movement of Criminal Cases" according to appendix 1 to this List;

be reworded as follows the Section 6 "About the Questions Considered by Investigative Judges" according to appendix 2 to this List;

be reworded as follows the Section 7 "Under Amnesty" according to appendix 3 to this List;

be reworded as follows the Section 8 "Movement of the Criminal Cases Connected with Domestic Violence" according to appendix 4 to this List;

in the form of No. 6 "The report for work of Appeal Courts on consideration of criminal cases", approved by the specified order:

be reworded as follows the Section 1 "Movement of Cases on Appellate Instance" according to appendix 5 to this List;

be reworded as follows the Section 3 "Results of Consideration of Claims and Appeal Petitions of the Prosecutor to Sentences of Trial Courts (on Persons)" according to appendix 6 to this List;

be reworded as follows the Section 4 "Results of Consideration of Claims and Petitions of the Prosecutor to Resolutions of Trial Courts (on Persons)" according to appendix 7 to this List;

be reworded as follows the Section 6 "About Consideration of Claims and Petitions of the Prosecutor to the Decisions Made by Investigative Judges" according to appendix 8 to this List;

in the form of No. 6K "The report for work of the cassation instance on consideration of criminal cases" approved by the specified order:

" to be reworded as follows the Section 5 "Movement of Petitions, Representations and Protests on Sentences of the Trial and Appeal Courts Considered by Cassation Instance" (on persons) according to appendix 9 to this List;

" to be reworded as follows the Section 6 "Movement of Petitions, Protests and Representations on Resolutions of Courts of the First, Appeal Instances Considered by Cassation Instance" (on persons) according to appendix 10 to this List;

in the Instruction for forming of court reports in the criminal and legal sphere approved by the specified order:

state heading in the following edition:

"The instruction about input of electronic information accounting documents in information system of judicial authorities of the Republic of Kazakhstan and forming of court reports in the criminal and legal sphere".

2. In the order of the Attorney-General of the Republic of Kazakhstan of November 2, 2017 No. 124 "About approval of forms of court reports in the civil sphere and the Instruction for their forming" (it is registered in the Register of state registration of regulatory legal acts for No. 16009) to make the following changes:

state Item 1 in the following edition:

"1. Approve:

1) form No. 2 "The report on consideration of civil cases by Trial Courts" according to appendix 1 to this order;

2) form No. 7 "The report on consideration of civil cases in appellate instance" according to appendix 2 to this order;

3) form No. 7-K "The report on consideration of civil cases in cassation instance" according to appendix 3 to this order;

4) form No. 8-K "The report on review of court resolutions in cassation procedure" according to appendix 4 to this order;

5) the "Electronic Information Accounting Document 1 on Civil Case (Statement) Considered by Trial Court" form according to appendix 5 to this order;

6) the "Electronic Information Accounting Document 2 on the Civil Case Considered by Appeal Court" form according to appendix 6 to this order;

7) the "Electronic Information Accounting Document 3 on the Civil Case Considered by Court in Cassation Instance" form according to appendix 7 to this order;

8) The instruction about input of electronic information accounting documents in information system of judicial authorities of the Republic of Kazakhstan and forming of court reports in the civil sphere according to appendix 8 to this order.";

in the form of No. 2 "The report on consideration of civil cases by Trial Courts", approved by the specified order:

to be reworded as follows the table A "Movement and results of consideration of civil cases" according to appendix 11 to this List;

in the form of No. 7 "The report on consideration of civil cases in the appellate instance" approved by the specified order:

to be reworded as follows the table A "Movement of cases in appellate instance" according to appendix 12 to this List;

to be reworded as follows the table B "Results of hearing of cases on petitions for appeal and protests" according to appendix 13 to this List;

to be reworded as follows the table B "Results of hearing of cases on private claims and protests" according to appendix 14 to this List;

in form 7-K "The report on consideration of civil cases in the cassation instance" approved by the specified order:

to be reworded as follows the table A "Movement of petitions" according to appendix 15 to this List;

to be reworded as follows the table B "Results of hearing of cases" according to appendix 16 to this List;

in the form of No. 8-K "The report on review of court resolutions in cassation procedure", approved by the specified order:

to be reworded as follows the table A "Movement of petitions for introduction of representation according to the procedure of part 3 of Article 434 of the Code of civil procedure of the Republic of Kazakhstan" according to appendix 17 to this List;

"Movement of petitions for introduction of representation according to the procedure of part 4 of Article 434 of the Code of civil procedure of the Republic of Kazakhstan" to be reworded as follows the table A1 according to appendix 18 to this List;

to be reworded as follows the table B "Movement of representations of the chairman of the Supreme Court on resolutions of cassation instance" according to appendix 19 to this List;

"Movement of representations of the chairman of the Supreme Court according to the procedure parts 3, 4 Articles 434 of the Code of civil procedure of the Republic of Kazakhstan" to be reworded as follows the table B1 according to appendix 20 to this List;

to be reworded as follows the table B "Movement of protests on resolutions of cassation instance" according to appendix 21 to this List;

"Movement of protests according to the procedure of parts 3, 4 Articles 434 of the Code of civil procedure of the Republic of Kazakhstan" to be reworded as follows the table B1 according to appendix 22 to this List;

to be reworded as follows the table G "Results of hearing of cases" according to appendix 23 to this List;

in the Instruction about input of electronic information accounting documents in information system of judicial authorities of the Republic of Kazakhstan and report generation in the civil sphere approved by the specified order:

state heading in the following edition:

"The instruction about input of electronic information accounting documents in information system of judicial authorities of the Republic of Kazakhstan and forming of court reports in the civil sphere";

state Item 1 in the following edition:

"1. This Instruction about input of electronic information accounting documents (further – EIUD) in information system of judicial authorities of the Republic of Kazakhstan (further – IS CO PK) and forming of court reports in the civil sphere determines basic provisions of input of EIUD and forming on their basis of reports on consideration of civil cases by courts of the first, appeal and cassation instances.";

state Item 8 in the following edition:

"8. After the made adjustment of the data (with indication of number of the statement (civil case, material), the name of changeable detail, former and new indicator) based on which check in the automated information system of Committee is made (further – AIS of Committee), without delay go judicial authority to Committee or its territorial authority in writing, with indication of day and time of the made adjustment.";

state Item 12 in the following edition:

"12. Before removal by the judge of determination about acceptance of case in production of court, the category of case is determined previously by the employee of office of court who adopted the statement.

After removal by the judge of determination about acceptance of case in production of court, the employee of office makes reconciliation of the category of case specified in the upper right corner of determination of the judge and in IS CO PK in case of discrepancy, in coordination with the judge, change is made.

If data on participation of foreign persons, subjects of small and medium entrepreneurship, data on the arrived actions for declaration from persons with disability, women, for the benefit of minors are reflected in case papers (statement), then in detail 11 the corresponding code values are reflected.

In the line "In Claims of Female Persons" actions for declaration from physical person – women, individual entrepreneurs – women are reflected.

In the presence of references in court resolutions to the international agreements, the detail "It Is Considered using Universal Conventions on Human Rights" of the Section 12 "Data on Dynamics of Production (Judgment)" with the choice of type of the international treaty is filled.".

3. In the order of the Attorney-General of the Republic of Kazakhstan of June 22, 2021 No. 92 "About approval of report forms about work of the courts on consideration of administrative cases, electronic information accounting documents, and the Instruction for their input and forming" (it is registered in the Register of state registration of regulatory legal acts for No. 23196) to make the following changes:

in the form of No. 5 "The report on consideration of administrative cases by Trial Courts", approved by the specified order:

be reworded as follows the Section 1 "Movement and Results of Consideration of Administrative Cases" according to appendix 24 to this List;

be reworded as follows the Section 2 "Movement of Administrative Cases concerning Administrative Authorities, Officials" according to appendix 25 to this List;

in the form of No. 5A "The report on consideration of administrative cases in the appellate instance" approved by the specified order:

be reworded as follows the Section 1 "Movement of Administrative Cases in Appellate Instance" according to appendix 26 to this List;

be reworded as follows the Section 2 "Results of Consideration of Administrative Cases on Petitions for Appeal and Protests" according to appendix 27 to this List;

be reworded as follows the Section 3 "Results of Hearing of Cases on Private Claims and Protests" according to appendix 28 to this List;

in the form of No. 5K "The report on consideration of administrative cases in the cassation instance" approved by the specified order:

be reworded as follows the Section 1 "Movement of Claims, Petitions of the Prosecutor on Administrative Cases (the Court Resolutions Which Did Not Take Legal Effect)" according to appendix 29 to this List;

be reworded as follows the Section 2 "The Results of Hearing of Cases (Which Did Not Take Legal Effect Court Resolutions)" according to appendix 30 to this List;

be reworded as follows the Section 3 "Movement of Petitions for Representation Introduction (on the Court Resolutions Which Took Legal Effect)" according to appendix 31 to this List;

be reworded as follows the Section 4 "Results of Hearing of Cases" according to appendix 32 to this List;

be reworded as follows the Section 5 "Movement of Representations of the Chairman of the Supreme Court" according to appendix 33 to this List;

be reworded as follows the Section 6 "Movement of Protests" according to appendix 34 to this List;

in the Instruction about input of electronic information accounting documents in information system of judicial authorities of the Republic of Kazakhstan and report generation about the work of the courts on consideration of administrative cases approved by the specified order:

state Item 8 in the following edition:

"8. After the made adjustment of the data (with indication of number of administrative case (claim), the name of changeable detail, former and new indicator) based on which check in the automated information system of Committee is made (further – AIS of Committee), without delay go judicial authority to Committee or its territorial authority in writing, with indication of day and time of the made adjustment.";

state Item 12 in the following edition:

"12. In detail 10 "Amendment to category of case" of Section 1 data on participation of foreign persons, subjects of small and medium entrepreneurship, data on the arrived claims from persons with disability, women, for the benefit of minor, investment disputes and so on are reflected.

In the line "In Claims of Female Persons" actions for declaration from physical person – women, individual entrepreneurs – women are reflected.

In the presence of references in court resolutions to the international agreements, the detail "It Is Considered using International Treaties" of the Section 13 "Data on Dynamics of Production (Judgment)" with the choice of type of the international treaty is filled.

In the line "Materials and Representations" materials according to Normative reference information are reflected (further – NSI): about change of method and procedure for execution of the judgment, including, about replacement of the debtor (claimant), about judgment execution turn, the court order, about issue of writ of execution (duplicate) according to awards of arbitration (reference tribunal), about indexation of the awarded sums of money, about recovery of term of presentation of writ of execution and other materials, representations.".

Appendix 1

to the List of some orders of the Attorney-General of the Republic of Kazakhstan in the field of legal statistics and special accounting to which changes are made

form

Form No. 1 "Report for work of Trial Courts on consideration of criminal cases"

Section 1 "Movement of Criminal Cases"

Line number

Remaining balance of unfinished cases for the beginning of the accounting period

Arrived cases for the accounting period

The number of persons on the cases which arrived in court

from column 2

after cancellation of sentence

after elimination of violations of the Criminal Procedure Code of the Republic of Kazakhstan (dalee-UPK RK)

after search

And

B

1

2

3

4

5

6

In total criminal offenses

1

small weight

2

average weight

3

heavy

4

especially heavy

5

from line 1

on crimes

6

for the accelerated pre-judicial investigation

7

on offenses

8

on the cases considered in the reduced procedure

9

on the cases considered in conciliatory production

10

cases of private prosecution

11

inquiry cases

12

for citizens of the neighboring countries (the Commonwealth of Independent States (further - the CIS))

13

for citizens of foreign countries

14

for stateless persons

15

on cases on equity in construction

16

the cases considered in state language

17

the cases considered on newly discovered facts

18

the cases considered with participation of jury members

19

using international conventions

20

from line 20

Covenant on Civil and Political rights

21

pact on liquidation of all forms of discrimination against women

22

pact on the economic, social and cultural rights

23

about liquidation of all forms of racial discrimination

24

about the child's rights

25

about the rights of persons with disability

26

on cases with participation of women

27

for minors

28

from line 1

for mandative production from crimes

29

for mandative production from offenses

30

all articles of the Criminal Code of Kazakhstan (further – the Criminal Code of Kazakhstan)

31

other offenses

32

in all respects the Criminal Code of Kazakhstan, in edition of 1997

33

Continuation of the table

from ended during the accounting period

It is considered cases with adjudgement

from column 7

In total it is stopped cases

from column 12

with participation of jury members

for minors

for women

it is considered in absentia

for minors

in conciliation type with the victim

Due to the refusal of the prosecutor of accusation

it is stopped on the bases provided by Items 1), 2), 5), 6), 7) and 8) of part 1 of article 35 Code of Criminal Procedure RK

on other bases

7

8

9

10

11

12

13

14

15

16

17

Continuation of the table

from ended during the accounting period

It is directed on cognizance

It is returned to the prosecutor and the bodies performing pre-judicial investigation

from column 19

Measures of medical nature are applied (from the column 17)

for recreation of the indictment (article 321 Code of Criminal Procedure RK)

for elimination of violations of the Code of Criminal Procedure of RK (article 323 Code of Criminal Procedure RK)

according to the procedure of Items 2), 3) parts 1 of article 623 Code of Criminal Procedure RK

according to the procedure of Items 1), 2), 3) parts 1 of article 626 Code of Criminal Procedure RK

in connection with search of the defendant

other bases

18

19

20

21

22

23

24

25

26

continuation of the table

from column 27

Remaining balance of unfinished cases by the end of the reporting period

it is suspended (from the column 32)

From the ended cases

The number of persons on the ended cases

for minors

with participation of jurors

with violation of term (part 4 Articles 319, parts of 4,5 of Article 322,

part 2 Articles 382, part 2 of article 411 Code of Criminal Procedure RK)

It is condemned persons

from column 34

minors

with participation of jurors

27

28

29

30

31

32

33

34

35

36

Continuation of the table

From the ended cases

from column 34

It is acquitted persons

from column 41

Persons concerning whom (criminal prosecution) are dismissed cases

it is released persons from custody

measures of educational impact are applied

it is exempted persons in connection with conciliation

other decisions concerning persons are passed

minors

with participation of jurors

it is released persons from custody

37

38

39

40

41

42

43

44

45

Continuation of the table

From the ended cases

from column 45

The number of persons concerning whom criminal cases are returned to the prosecutor

from column 50

minors

it is released persons from custody

it is stopped on the bases provided by Items 1), 2), 5), 6), 7) and 8) of part 1 of article 35 Code of Criminal Procedure RK

behind conciliation of the parties

for recreation of the indictment (article 321 Code of Criminal Procedure RK)

for elimination of violations of the Code of Criminal Procedure of RK (article 323 Code of Criminal Procedure RK)

according to the procedure of Items 2), 3) parts 1 of article 623 Code of Criminal Procedure RK

according to the procedure of Items 1), 2), 3) parts 1 of article 626 Code of Criminal Procedure RK

46

47

48

49

50

51

52

53

54

continuation of the table

From the ended cases

Other decrees are issued

Number of the victims

from column 56

Examination by court is appointed

Participation of the lawyer

Participation of the prosecutor

The amount of damage compensated in court to the resolution of sentence (tenge)

The final amount of damage determined by court to compensation (tenge)

women

minors

to the state

to the legal entity

to physical person

to the state

to the legal entity

to physical person

55

56

57

58

59

60

61

62

63

64

65

66

67

Continuation of the table

From the ended cases

Amount of procedural costs

The amount of the civil action considered in criminal procedure

including in the income of the state

It is connected cases

It is allocated cases in separate production

It is retrained

It is taken out private resolutions

from column 74

part 1 of article 405 Code of Criminal Procedure RK

part 2 of article 405 Code of Criminal Procedure RK

public prosecutor's supervision

68

69

70

71

72

73

74

75

76

77

Continuation of the table

From the ended cases

from column 74

Arrived answers with indication of the taken specific measures

It is considered with participation of mediator

From column 12

From column 34

From column 56

to the prosecutor (part 3 of article 405 Code of Criminal Procedure RK, part 5 of article 53 Code of Criminal Procedure RK)

to the lawyer

part 4 of article 405 Code of Criminal Procedure RK

part 5 of article 405 Code of Criminal Procedure RK

it is stopped in conciliation type with the victim with participation of mediator

It is condemned women

It is condemned persons with disability

The injured persons with disability

78

79

80

81

82

83

84

85

86

87

continuation of the table

from column 2

from column 7

from column 27

The amount collected in fund of compensation by the victim

The number of persons from whom it is collected in fund of compensation by the victim

The number of the considered recourse requirements

Arrived cases of mandative production

It is considered with adjudgement for mandative production

from them it is cancelled according to the petition of the convict

The cases which arrived in electronic format are considered by court

88

89

90

91

92

93

94

Continuation of the table

from column 2

Committee of homeland security of the Republic of Kazakhstan (further – KNB)

The Ministry of Internal Affairs of the Republic of Kazakhstan (further – the Ministry of Internal Affairs)

The Ministry of Emergency Situations of the Republic of Kazakhstan (further – the Ministry of Emergency Situations)

Agency on anti-corruption of the Republic of Kazakhstan (Anti-corruption service) (further – the AIC)

Financial monitoring agency of the Republic of Kazakhstan (further – AFM)

bodies of prosecutor's office

Other bodies

95

96

97

98

99

100

101

 

Appendix 2

to the List of some orders of the Attorney-General of the Republic of Kazakhstan in the field of legal statistics and special accounting to which changes are made

form

Form No. 1 "Report for work of Trial Courts on consideration of criminal cases"

Section 6 "About the Questions Considered by Investigative Judges"

Name of questions

Line number

Remaining balance of petitions and representations for the beginning of the accounting period

In total arrived petitions

In total arrived representations, resolutions

from the columns 2,3

bodies of prosecutor's office

MINISTRY OF INTERNAL AFFAIRS

Committee of criminal executive system of the Ministry of Internal Affairs (further – KUIS Ministry of Internal Affairs)

KNB

And

B

1

2

3

4

5

6

7

In total

1

including it is considered in state language

2

About authorization of detention (Item 1) parts 1 of article 55 Code of Criminal Procedure RK)

3

About authorization of house arrest (Item 2) parts 1 of article 55 Code of Criminal Procedure RK)

4

About authorization of temporary discharge from position (Item 3) parts 1 of article 55 Code of Criminal Procedure RK)

5

About authorization of prohibition on approach (Item 4) parts 1 of article 55 Code of Criminal Procedure RK)

6

About authorization of application of extradition arrest (Item 5) parts 1 of article 55 Code of Criminal Procedure RK)

7

About pledge application authorization (Item 7) parts 1 of article 55 Code of Criminal Procedure RK)

8

About authorization of property attachment (Item 8) parts 1 of article 55 Code of Criminal Procedure RK)

9

About prolongation of term of detention (Item 6) parts 1 of article 55 Code of Criminal Procedure RK)

10

including up to 3 months

11

including up to 9 months

12

including up to 12 months

13

including up to 18 months

14

About prolongation of term of house arrest (Item 6) parts 1 of article 55 Code of Criminal Procedure RK)

15

including up to 3 months

16

including up to 9 months

17

including up to 12 months

18

including up to 18 months

19

About prolongation of term of extradition arrest (Item 6) parts 1 of article 55 Code of Criminal Procedure RK)

20

including up to 3 months

21

including up to 9 months

22

including up to 12 months

23

including up to 18 months

24

About the forced placement of person who is not held in custody to the medical organization for production of forensic-psychiatric and (or) medicolegal examinations (Item 9) parts 1 of article 55 Code of Criminal Procedure RK)

25

In case of factual determination of mental disease about transfer of person to which detention, in the special medical organization giving the mental health services adapted for content of patients in the conditions of strict isolation is earlier applied (Item 10) parts 1 of article 55 Code of Criminal Procedure RK)

26

About exhumation of corpse (Item 11) parts 1 of article 55 Code of Criminal Procedure RK)

27

About the announcement of the international search of the suspect, person accused (Item 12) parts 1 of article 55 Code of Criminal Procedure RK)

28

About survey authorization (Item 13) parts 1 of article 55 Code of Criminal Procedure RK)

29

About authorization of forced survey (part 13 of article 220 Code of Criminal Procedure RK)

30

About authorization of search (Item 14) parts 1 of article 55 Code of Criminal Procedure RK)

31

About dredging authorization (Item 15) parts 1 of article 55 Code of Criminal Procedure RK)

32

About authorization of personal search (Item 16) parts 1 of article 55 Code of Criminal Procedure RK)

33

About implementation of the physical evidences which are exposed to bystry spoil or long-term storage of which to permission of criminal case in essence requires considerable material costs (Item 2) of part 2 of article 55 Code of Criminal Procedure RK)

34

About deposition during pre-judicial production of the testimony of the victim and the witness (Item 3) parts 2 of article 55 Code of Criminal Procedure RK)

35

About imposing of cash penalties on the persons who are not carrying out or carrying out it is inadequate procedural obligations in pre-judicial production, except for lawyers and prosecutors (Item 4) of part 2 of article 55 Code of Criminal Procedure RK)

36

About collection of procedural costs for criminal case on representation of the prosecutor (Item 5) parts 2 of article 55 Code of Criminal Procedure RK)

37

About reclamation and familiarizing with criminal case of any data, documents, objects important for criminal case (Item 6) parts 2 of article 55 Code of Criminal Procedure RK)

38

About purpose of examination or production of other investigative actions by criminal prosecution authority, except for secret investigative actions, including if by criminal prosecution authority satisfaction of such petition it was unreasonably refused or on it the decision within three days is not made (Item 7) of part 2 of article 55 Code of Criminal Procedure RK)

39

About the forced drive in the body conducting criminal process, earlier interviewed witness (Item 8) parts 2 of article 55 Code of Criminal Procedure RK)

40

About cancellation of measure of restraint in the form of content on guards (part 5 of article 153 Code of Criminal Procedure RK)

41

About cancellation of measure of restraint in the form of house arrest (part 5 of article 153 Code of Criminal Procedure RK)

42

About change of measure of restraint in the form of content on guards (part 5 of article 153 Code of Criminal Procedure RK)

43

About change of measure of restraint in the form of house arrest (part 5 of article 153 Code of Criminal Procedure RK)

44

About check of legality made without sanction of court of survey (part 14 of article 220 Code of Criminal Procedure RK)

45

About check of legality made without sanction of court of search (article 220 Code of Criminal Procedure RK)

46

About check of legality made without sanction of court of dredging (article 220 Code of Criminal Procedure RK)

47

About check of legality made without sanction of court of personal search (article 220 Code of Criminal Procedure RK)

48

Cancellation of the measure of restraint authorized by court (part 5 statyi153 the Code of Criminal Procedure of RK)

49

About authorization of forced survey (Item 17) parts 1 of article 55 Code of Criminal Procedure RK)

50

About authorization of forced receipt of samples (Item 18) parts 1 of article 55 Code of Criminal Procedure RK)

51

Others (Item 9) parts 2 of article 55 Code of Criminal Procedure RK)

52

About justification of application of earlier chosen measure of restraint (part 4 of article 148 Code of Criminal Procedure RK)

53

Continuation of the table

from the columns 2,3

It is transferred on cognizance

In total it is considered

AIC

AFM

MINISTRY OF EMERGENCY SITUATIONS

military police

others

lawyer

It is withdrawn

It is returned

8

9

10

11

12

13

14

15

16

17

Continuation of the table

from column 17

lawyer

bodies of prosecutor's office

MINISTRY OF INTERNAL AFFAIRS

KUIS OF THE MINISTRY OF INTERNAL AFFAIRS OF PK

KNB

AIC

AFM

MINISTRY OF EMERGENCY SITUATIONS

military police

others

18

19

20

21

22

23

24

25

26

27

continuation of the table

from column 17

Concerning the suspect

Concerning the person accused

Concerning the defendant

Concerning the convict foreign court

Concerning the witness

Concerning the victim

Concerning other persons

Repeatedly

It is satisfied

28

29

30

31

32

33

34

35

36

continuation of the table

from column 17

reasons of satisfaction

it is satisfied concerning persons

there is no permanent residence

the personality is not identified

earlier chosen measure of restraint or measure of procedural coercion is broken

attempt to disappear or disappeared from criminal prosecution authorities or court

in connection with search of the person accused, international search

has criminal record for earlier committed heavy or especially serious crime

others

minors

persons, with disability

women

60 years are more senior than persons

37

38

39

40

41

42

43

44

45

46

47

continuation of the table

from column 17

it is satisfied on crimes

it is refused

from column 52

on crimes of small weight

on crimes of average weight

on serious crimes

on especially serious crimes

in connection with refusal house arrest is authorized

in connection with refusal according to the petition pledge is authorized

minors

persons with disability

48

49

50

51

52

53

54

55

56

continuation of the table

From column 17

It is considered on the weekend

Remaining balance of not considered petitions, representations, resolutions

It is taken out private resolutions (from the column 17)

from column 52

women

60 years are more senior than persons

on crimes of small weight

on crimes of average weight

on serious crimes

on especially serious crimes

57

58

59

60

61

62

63

64

65

 

Appendix 3

to the List of some orders of the Attorney-General of the Republic of Kazakhstan in the field of legal statistics and special accounting to which changes are made

form

Form No. 1 "Report for work of Trial Courts on consideration of criminal cases"

Section 7 "Under Amnesty"

Name

Line number

The number of persons concerning whom are dismissed cases (under resolutions)

including are released from custody

(from the column 1)

The number of persons concerning whom are dismissed cases (on the sentences which did not take legal effect)

including it is released from custody (from the column 3)

Number of persons exempted from punishment by Trial Courts in the main legal proceedings

including it is released from custody (from the column 5)

Number of persons exempted from punishment by Trial Courts according to the procedure of execution of sentence including convicts

And

B

1

2

3

4

5

6

7

In total

1

small weight

2

average weight

3

heavy

4

especially heavy

5

from line 1

On crimes

6

For the accelerated pre-judicial investigation

7

On offenses

8

On the cases considered in the reduced procedure

9

On the cases considered in conciliatory production

10

Cases of private prosecution

11

Inquiry cases

12

For citizens of the neighboring countries (CIS)

13

For citizens of foreign countries

14

For stateless persons

15

On cases on equity in construction

16

The cases considered in state language

17

The cases considered on newly discovered facts

18

The cases considered with participation of jury members

19

Using international conventions

20

from line 20

Covenant on Civil and Political rights

21

pact on liquidation of all forms of discrimination against women

22

pact on the economic, social and cultural rights

23

about liquidation of all forms of racial discrimination

24

about the child's rights

25

about the rights of persons with disability

26

On cases with participation of women

27

For minors

28

For mandative production from among crimes

29

For mandative production from among offenses

30

All articles of the Criminal Code of RK

31

Other offenses

32

In all respects Criminal Code of Kazakhstan, editions of 1997

33

Continuation of the table

from column 7

Number of persons exempted from punishment in appeal procedure

including it is released from custody (from the column 12)

Number of persons exempted from punishment in cassation procedure

including it is released from custody (from the column 14)

In total it is exempted by courts

including it is exempted from under - guards

In total it is exempted by courts concerning minors

conditionally

with delay of execution of the punishment

penalty

parole from punishment

8

9

10

11

12

13

14

15

16

17

18

 

Appendix 4

to the List of some orders of the Attorney-General of the Republic of Kazakhstan in the field of legal statistics and special accounting to which changes are made

form

Form No. 1 "Report for work of Trial Courts on consideration of criminal cases"

Section 8 "Movement of the Criminal Cases Connected with Domestic Violence"

Line number

Remaining balance of unfinished cases for the beginning of the accounting period

Arrived cases for the accounting period

The number of persons, on the cases which arrived in court

From ended during the accounting period

It is considered cases with adjudgement

including:

with participation of jury members

for women

And

B

1

2

3

4

5

6

IN TOTAL

1

small weight

2

average weight

3

heavy

4

especially heavy

5

from line 1

On crimes

6

For the accelerated pre-judicial investigation

7

On offenses

8

On the cases considered in the reduced procedure

9

On the cases considered in conciliatory production

10

Cases of private prosecution

11

Inquiry cases

12

For citizens of the neighboring countries (CIS)

13

For citizens of foreign countries

14

For stateless persons

15

On cases on equity in construction

16

The cases considered in state language

17

The cases considered on newly discovered facts

18

The cases considered with participation of jury members

19

Using international conventions

20

from line 20

Covenant on Civil and Political rights

21

pact on liquidation of all forms of discrimination against women

22

pact on the economic, social and cultural rights

23

about liquidation of all forms of racial discrimination

24

about the child's rights

25

about the rights of persons with disability

26

On cases with participation of women

27

For minors

28

For mandative production from among crimes

29

For mandative production from among offenses

30

All articles of the Criminal Code of RK

31

Other offenses

32

In all respects Criminal Code of Kazakhstan, editions of 1997

33

Continuation of the table

From ended during the accounting period

In total it is ended cases in the accounting period (the amount of the columns 4,7,10,11)

from them concerning persons

Remaining balance of unfinished cases by the end of the reporting period

In total it is stopped cases

from them

It is directed on cognizance

It is returned to the prosecutor

it is stopped on the bases provided by Items 1), 2), 5), 6), 7) and 8) of part 1 of article 35 Code of Criminal Procedure RK

in view of conciliation with the victim

7

8

9

10

11

12

13

14

continuation of the table

from among the ended cases

It is condemned persons

from them

It is acquitted persons

from them

Persons concerning whom (criminal prosecution) are dismissed cases

from them

women

it is considered with participation of jurors

women

it is considered with participation of jurors

it is stopped on the bases provided by Items 1), 2), 5), 6), 7) and 8) of part 1 of article 35 Code of Criminal Procedure RK

behind conciliation of the parties

released from custody

15

16

17

18

19

20

21

22

23

24

Continuation of the table

from among the ended cases

The number of persons concerning whom criminal cases are directed for elimination of violations of the Code of Criminal Procedure of RK

Other decrees are issued

Number of the victims

from them women

The number of the victims of crime - women from the death

It is connected cases

It is allocated cases in separate production

It is retrained

Private resolutions

25

26

27

28

29

30

31

32

33

 

Appendix 5

to the List of some orders of the Attorney-General of the Republic of Kazakhstan in the field of legal statistics and special accounting to which changes are made

form

Form No. 6 "Report for work of Appeal Courts on consideration of criminal cases"

Section 1 "Movement of Cases on Appellate Instance"

Name

line number

Remaining balance of unfinished criminal cases for the beginning of the accounting period

In total arrived criminal cases for the accounting period

Arrived repeatedly

from column 2

according to the appeal petition of the prosecutor

according to claims

at the same time according to petitions for appeal and petitions of the prosecutor

And

B

1

2

3

4

5

6

IN TOTAL

1

small weight

2

average weight

3

heavy

4

especially heavy

5

from line 1

On crimes

6

For the accelerated pre-judicial investigation

7

On offenses

8

On the cases considered in the reduced procedure

9

On the cases considered in conciliatory production

10

Cases of private prosecution

11

Inquiry cases

12

For citizens of the neighboring countries of the Commonwealth of Independent States (further – the CIS)

13

For citizens of foreign countries

14

For stateless persons

15

On cases on equity in construction

16

The cases considered in state language

17

The cases considered on newly discovered facts

18

The cases considered with participation of jury members

19

Using international conventions

20

from line 20

Covenant on Civil and Political rights

21

pact on liquidation of all forms of discrimination against women

22

pact on the economic, social and cultural rights

23

about liquidation of all forms of racial discrimination

24

about the child's rights

25

about the rights of persons with disability

26

On cases with participation of women

27

For minors

28

For mandative production from among crimes

29

For mandative production from among offenses

30

All articles of the Criminal Code of Kazakhstan (further – the Criminal Code of Kazakhstan)

31

Other offenses

32

In all respects the Criminal Code of Kazakhstan in edition of 1997

33

continuation of the table

from column 2

Number of criminal cases on which appeal petitions of the prosecutor are withdrawn

Number of criminal cases on which claims are withdrawn

Number of criminal cases on which petitions for appeal and petitions of the prosecutor are withdrawn at the same time

from column 6

It is returned cases without consideration, production is stopped

It is transferred on cognizance

It is refused review

on newly discovered facts from the prosecutor

after cancellation of sentence (resolution)

according to other petitions and statements

At the same time response and consideration

7

8

9

10

11

12

13

14

15

16

continuation of the table

In total it is considered cases on appeal petitions

it is satisfied (from the column 17)

In total it is considered cases on claims

it is satisfied (from the column 19)

In total it is considered cases on petitions for appeal and petitions of the prosecutor at the same time

from column 21

In total it is considered criminal cases according to the petition of the prosecutor on newly discovered facts

from columns 1 and 8

In total it is ended criminal cases for the accounting period (the amount of columns 17, 19, 21, 24, 25)

in terms over stipulated in Clause 425 Codes of penal procedure of the Republic of Kazakhstan (further - the Code of Criminal Procedure of RK)

it is satisfied claims

it is satisfied petitions of the prosecutor

In total it is considered criminal cases

17

18

19

20

21

22

23

24

25

26

27

continuation of the table

Remaining balance of unfinished criminal cases by the end of the reporting period

It is suspended

It is taken out private resolutions

from column 30

about elimination of the reasons and conditions promoting making of offenses (part 1 of article 405 Code of Criminal Procedure RK)

about the violations allowed in case of production of inquiry or pretrial investigation (part 2 of article 405 Code of Criminal Procedure RK)

public prosecutor's supervision

to the prosecutor (part 3 of article 405 Code of Criminal Procedure RK, part 5 of article 53 Code of Criminal Procedure RK)

to the lawyer

concerning the participants of process breaking procedure for legal proceedings and not submitting to legal orders of the chairman (part 3 of article 648 Code of Criminal Procedure RK)

about other violations (part 4 of article 405 Code of Criminal Procedure RK)

incentive nature (part 5 of article 405 Code of Criminal Procedure RK)

28

29

30

31

32

33

34

35

36

37

38

 

Appendix 6

to the List of some orders of the Attorney-General of the Republic of Kazakhstan in the field of legal statistics and special accounting to which changes are made

form

Form No. 6 "Report for work of Appeal Courts on consideration of criminal cases"

Section 3 "Results of Consideration of Claims and Appeal Petitions of the Prosecutor to Sentences of Trial Courts (on Persons)"

NAME

line number

Number of persons concerning whom sentences are considered by board

Number of persons concerning whom sentence is appealed, brought appeal petitions of the prosecutor (from the column 1)

Number of persons concerning whom sentences are left without change

In total it is cancelled sentences (the amount of columns 5-9, 11, 13, 14)

about cancellation of conviction and the resolution of the verdict of not guilty

And

B

1

2

3

4

5

IN TOTAL

1

small weight

2

average weight

3

heavy

4

especially heavy

5

from line 1

On crimes

6

For the accelerated pre-judicial investigation

7

On offenses

8

On the cases considered in the reduced procedure

9

On the cases considered in conciliatory production

10

Cases of private prosecution

11

Inquiry cases

12

For citizens of the neighboring countries (CIS)

13

For citizens of foreign countries

14

For stateless persons

15

On cases on equity in construction

16

The cases considered in state language

17

The cases considered on newly discovered facts

18

The cases considered with participation of jury members

19

Using international conventions

20

from line 20

Covenant on Civil and Political rights

21

pact on liquidation of all forms of discrimination against women

22

pact on the economic, social and cultural rights

23

about liquidation of all forms of racial discrimination

24

about the child's rights

25

about the rights of persons with disability

26

On cases with participation of women

27

For minors

28

For mandative production from among crimes

29

For mandative production from among offenses

30

All articles of the Criminal Code of RK

31

Other offenses

32

In all respects the Criminal Code of Kazakhstan in edition of 1997

33

continuation of the table

about cancellation of conviction and the resolution of new conviction

about cancellation of the verdict of not guilty and the resolution of conviction

about cancellation of the verdict of not guilty and the resolution of the new verdict of not guilty

about cancellation of sentence and about the direction of case on new judicial review

from them verdicts of not guilty

about cancellation of sentence and about the direction of case to the prosecutor according to article 323 Code of Criminal Procedure RK)

from them verdicts of not guilty

It is cancelled sentences with suit abatement

in the absence of event, structure of offense or absence of proof

on other bases (except for columns 15-18)

6

7

8

9

10

11

12

13

14

continuation of the table

It is stopped cases with cancellation of sentence

Sentences are cancelled in type (from the column 4)

It is cancelled sentences according to appeal petitions of the prosecutor (from гр. 4)

from column 24

in view of change of the legislation

owing to the act of amnesty

on other bases which are not depending on the judge (Items 4), 5), 6), 10) and Items 11) parts 1 of article 35 Code of Criminal Procedure RK, part 3 Articles 439, parts 5 of article 429 Code of Criminal Procedure)

in connection with conciliation, including according to the procedure of mediation

unilaterality or incompleteness of court investigation

discrepancies of the conclusions of court stated in sentence, to the actual facts of the case

fundamental breach of the criminal procedure law

wrong application of the penal statute

discrepancies of punishment of weight of criminal offense and identity of the convict

with complete satisfaction of arguments of the appeal petition of the prosecutor

with partial satisfaction of arguments of the appeal petition of the prosecutor

15

16

17

18

19

20

21

22

23

24

25

26

continuation of the table

In total it is changed sentences (except for columns 44, 45)

Sentences are changed in type (from the column 27)

Sentences are changed and the penalty imposed by court and type of organization of criminal executive system is commuted

Sentences using the law on less heavy offense are changed and penalty according to the changed qualification is imposed and penalty according to the changed qualification is imposed

Sentences are changed and the amount of punishment is increased if its increase is connected with elimination of arithmetic mistakes or mistakes when offsetting preliminary detention, with elimination of the wrong application of the penal statute regulating assignment of punishment on set of criminal offenses or on cumulative sentences and also recurrence of crimes

unilaterality and incompleteness of court investigation

discrepancies of the conclusions of court stated in sentence, actual the facts of the case

fundamental breach of the criminal procedure law

wrong application of the penal legislation

discrepancy of punishment of weight of offense and identity of the convict

27

28

29

30

31

32

33

34

35

continuation of the table

Sentences using additional punishment in case of correctly established circumstances, complete research and the analysis of proofs, the correct legal qualification of actions of the convict and correctly imposed primary punishment are changed

The sentence with appointment cancellation is changed the convict of softer type of organization of criminal executive system, than it is provided by the law and purpose of type of criminal and corrective system according to the Criminal Code of Kazakhstan

Sentences with recognition of availability of the corresponding recurrence of crimes are changed if it was not made or made incorrectly by Trial Court

Sentences with cancellation of conditional condemnation or delay of serving sentence are changed

Sentences with cancellation according to part 5 of the article 64 Criminal Code of Kazakhstan conditional condemnation on the previous sentence or with cancellation according to part 5 of article 69 UK of release from criminal liability on the previous sentence and with respect thereto to impose penalty by rules of article 60 UK are changed if it was not made by Trial Court

Sentences in the cases provided by Items 2) and 3) of part 7 of the article 72 Criminal Code of Kazakhstan are changed conditional and early condemnation is cancelled and penalty on the article 60 Criminal Code of Kazakhstan is imposed

Sentences and entering into sentence of change in part of the civil action, and also concerning collection of procedural costs, the decision on physical evidences are changed

Sentences using according to the article 98 Criminal Code of Kazakhstan of enforcement powers of medical nature are changed

In view of change of the legislation

36

37

38

39

40

41

42

43

44

continuation of the table

In view of the act of amnesty

It is changed according to the appeal petition of the prosecutor (from the column 27)

from column 46

Other decrees are issued

After review in higher instance the decision is made

with complete satisfaction of arguments according to the appeal petition of the prosecutor

with partial satisfaction of arguments according to the appeal petition of the prosecutor

about diversion

about removal of conviction

about pronouncement of the verdict of not guilty

others

45

46

47

48

49

50

51

52

53

 

Appendix 7

to the List of some orders of the Attorney-General of the Republic of Kazakhstan in the field of legal statistics and special accounting to which changes are made

form

Form No. 6 "Report for work of Appeal Courts on consideration of criminal cases"

Section 4 "Results of Consideration of Claims and Petitions of the Prosecutor to Resolutions of Trial Courts (on Persons)"

NAME

line number

Number of persons concerning whom resolutions are considered by board

Number of persons concerning whom resolutions are appealed and introduced petitions of the prosecutor (from the column 1)

Number of persons concerning whom resolutions are left without change

including are left without change of the resolution of Trial Courts on diversion

In total it is cancelled resolutions (except for the columns 14,15)

according to petitions of prosecutors (from the column 5)

from column 6

with complete satisfaction of arguments of the petition of the prosecutor

And

B

1

2

3

4

5

6

7

IN TOTAL

1

small weight

2

average weight

3

heavy

4

especially heavy

5

from line 1

On crimes

6

For the accelerated pre-judicial investigation

7

On offenses

8

On the cases considered in the reduced procedure

9

On the cases considered in conciliatory production

10

Cases of private prosecution

11

Inquiry cases

12

For citizens of the neighboring countries (CIS)

13

For citizens of foreign countries

14

For stateless persons

15

On cases on equity in construction

16

The cases considered in state language

17

The cases considered on newly discovered facts

18

The cases considered with participation of jury members

19

Using international conventions

20

from line 20

Covenant on Civil and Political rights

21

pact on liquidation of all forms of discrimination against women

22

pact on the economic, social and cultural rights

23

about liquidation of all forms of racial discrimination

24

about the child's rights

25

about the rights of persons, with disability

26

On cases with participation of women

27

For minors

28

For mandative production from among crimes

29

For mandative production from among offenses

30

All articles of the Criminal Code of RK

31

Other offenses

32

In all respects the Criminal Code of Kazakhstan in edition of 1997

33

continuation of the table

from column 6

Cancellation of the resolution with adoption of the new resolution

Resolutions are repealed with the direction of case to the prosecutor according to article 323 Code of Criminal Procedure RK

Resolutions are repealed with the direction of case on new judicial review

In total it is cancelled with diversion

Resolutions of Trial Courts on diversion are repealed

with partial satisfaction of arguments of the petition of the prosecutor

in the absence of event or structure of criminal offense

behind absence of proof

in view of change of the legislation or under amnesty

on other bases which are not depending on the judge

in view of refusal of accusation

on other bases

8

9

10

11

12

13

14

15

16

17

18

continuation of the table

It is cancelled (from the column 5)

In total it is changed resolutions (except for columns 30)

from column 24

In view of unilaterality or incompleteness of court investigation

In view of discrepancy of the conclusions of court stated in the resolution to the actual facts of the case

In view of fundamental breach of the criminal procedure law

In view of the wrong application of the penal statute

In view of discrepancy of punishment of weight of criminal offense and the identity of the convict

including on protest

with complete satisfaction of arguments of protest

19

20

21

22

23

24

25

26

continuation of the table

from column 24

It is changed in view of change of the legislation or amnesty

Other resolutions of Trial Courts according to private claims, petitions of the prosecutor are left without change

Other resolutions of Trial Courts according to private claims, petitions of the prosecutor are repealed

Other resolutions of Trial Courts according to private claims, according to petitions of the prosecutor are changed

The decree after review by higher instance is issued

with partial satisfaction of arguments of protest

the resolution with adoption of the new resolution is changed

on other bases of change

27

28

29

30

31

32

33

34

 

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