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	<title>HCJ - Transparency International Ukraine</title>
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		<title>The Vovk Case: Why the Argument Against Covert Investigative Actions No Longer Works in Judges&#8217; Disciplinary Cases</title>
		<link>https://ti-ukraine.org/en/news/the-vovk-case-why-the-argument-against-covert-investigative-actions-no-longer-works-in-judges-disciplinary-cases/</link>
		
		<dc:creator><![CDATA[TI Ukraine]]></dc:creator>
		<pubDate>Wed, 01 Jul 2026 13:31:01 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=33363</guid>

					<description><![CDATA[<p>On June 18, the Supreme Court ruled that Pavlo Vovk's dismissal was lawful. The ruling relied on materials from covert investigative (search) actions that the NABU had obtained in the "DACK tapes" case.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/the-vovk-case-why-the-argument-against-covert-investigative-actions-no-longer-works-in-judges-disciplinary-cases/">The Vovk Case: Why the Argument Against Covert Investigative Actions No Longer Works in Judges’ Disciplinary Cases</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></description>
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<p><i><span style="font-weight: 400;">On June 18, the Supreme Court ruled that Pavlo Vovk&#8217;s dismissal was lawful. The ruling relied on materials from covert investigative (search) actions that the NABU had obtained in the &#8220;DACK tapes&#8221; case.</span></i></p>
<p><span style="font-weight: 400;">The Grand Chamber of the Supreme Court issued this ruling almost two weeks earlier, but the </span><a href="https://reyestr.court.gov.ua/Review/137759218"><span style="font-weight: 400;">full text</span></a><span style="font-weight: 400;"> was only published on June 30.</span></p>
<p><span style="font-weight: 400;">One of former DACK judge Vovk&#8217;s main arguments was that the High Council of Justice (HCJ) had no right to use materials from covert investigative actions to hold him disciplinarily liable. </span></p>
<p><span style="font-weight: 400;">But the Grand Chamber&#8217;s decision continues its established practice: there is no such prohibition. The HCJ may use materials from covert investigative actions to justify a judge&#8217;s disciplinary offense. Indeed, on May 14 this year, the Grand Chamber did not change its position on this question in case No. </span><a href="https://reyestr.court.gov.ua/Review/136901096"><span style="font-weight: 400;">990SCGC/32/25,</span></a><span style="font-weight: 400;"> in which Serhii Burkhan, a judge of the Verkhnodniprovsk District Court, similarly challenged the HCJ&#8217;s use of covert investigative action materials to prove his guilt in disciplinary proceedings — despite </span><a href="https://www.facebook.com/share/p/199XVDc344/"><span style="font-weight: 400;">heated debate</span></a><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">The debate over using such materials in disciplinary proceedings has continued for years. We have previously </span><a href="https://ti-ukraine.org/en/news/can-materials-from-covert-investigative-actions-be-used-in-disciplinary-proceedings/"><span style="font-weight: 400;">noted</span></a><span style="font-weight: 400;"> that, since NABU was created, many high-profile corruption cases have involved judges. The most notorious example is the </span><a href="https://hacc-decided.ti-ukraine.org/en/cases/52019000000000522"><span style="font-weight: 400;">DACK tapes</span></a><span style="font-weight: 400;"> case, which recorded attempts to seize control of Ukraine&#8217;s judicial system. As a result, the HCJ has already dismissed several figures in that case for disciplinary offenses, including Yevhenii Ablov and Bohdan Sanin. </span></p>
<p><span style="font-weight: 400;">The problem is that recordings of conversations, or other materials from covert investigative actions, remain the key evidence in many such cases. Based solely on wiretap materials, the HCJ has already disciplined more than 50 judges, 48 of whom were dismissed.</span></p>
<p><span style="font-weight: 400;">With its May ruling, the Grand Chamber upheld this practice as lawful. This means the HCJ can continue to discipline and dismiss dishonest judges based on properly assessed materials from criminal proceedings.</span></p>
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			            	The Grand Chamber&#8217;s decision continues its established practice: there is no such prohibition.
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<h2><span style="font-weight: 400;">Key nuances of the Grand Chamber&#8217;s decisions</span></h2>
<p><span style="font-weight: 400;">In the </span><a href="https://reyestr.court.gov.ua/Review/136901096"><span style="font-weight: 400;">Burkhan case</span></a><span style="font-weight: 400;">, the Grand Chamber noted that while information from covert-action records can be used in disciplinary proceedings, it cannot serve as a ready-made conclusion. The HCJ must carefully assess it first.</span></p>
<p><span style="font-weight: 400;">The Supreme Court also explained that what matters in a disciplinary case is not the type of evidence — including information from covert-action records — but a </span><b>fair procedure for using such data</b><span style="font-weight: 400;">. The HCJ must independently assess such materials and determine whether they confirm a specific disciplinary offense, even before the underlying criminal proceedings conclude.</span></p>
<p><span style="font-weight: 400;">At the same time, the ruling includes an important safeguard against wrongful disciplinary action based on such materials. The HCJ may discipline a judge before a criminal case concludes only if there are obvious, clear, and convincing signs of conduct incompatible with judicial status — and only if there is no arbitrariness, political persecution, or other improper motive, and the right to a defense has been respected. </span></p>
<p><span style="font-weight: 400;">Acting on this basis, the HCJ </span><a href="https://hcj.gov.ua/doc/doc/59853"><span style="font-weight: 400;">dismissed</span></a><span style="font-weight: 400;"> DACK judge Bohdan Sanin on June 22 — one of the key figures in the </span><a href="https://hacc-decided.ti-ukraine.org/en/cases/52019000000000522"><span style="font-weight: 400;">DACK tapes</span></a><span style="font-weight: 400;"> case. Covert recordings captured him discussing court cases outside official proceedings, coordinating positions with others, and effectively allowing outside influence over judicial decisions. He was dismissed because this conduct is incompatible with judicial status.</span></p>
<p><span style="font-weight: 400;">However, if reasonable doubt remains, it must be resolved in the judge&#8217;s favor. In such cases, the HCJ must suspend disciplinary proceedings until a verdict is reached, or decline to impose liability.</span></p>
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			            	The Supreme Court also explained that what matters in a disciplinary case is not the type of evidence — including information from covert-action records — but a fair procedure for using such data.
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<h2><span style="font-weight: 400;">How this will affect disciplinary proceedings against judges</span></h2>
<p><span style="font-weight: 400;">After these rulings, the argument that covert-action materials cannot be used in disciplinary proceedings at all has far less chance of success. Judges challenging HCJ decisions will now have to prove specific procedural violations, rather than arguing that such materials are inherently inadmissible.</span></p>
<p><span style="font-weight: 400;">These rulings also give the HCJ clear guidance: beyond a general green light to use such materials, the Council must avoid citing them formally without proper assessment and justification.</span></p>
<p><span style="font-weight: 400;">In short, the Grand Chamber&#8217;s rulings stabilize HCJ practice in cases involving covert investigative action materials. They reduce the risk of a mass review of HCJ decisions already made — while still preserving real procedural safeguards for judges against the arbitrary use of criminal case materials and pressure against them.</span></p>
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			            	These rulings also give the HCJ clear guidance: beyond a general green light to use such materials, the Council must avoid citing them formally without proper assessment and justification.
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/the-vovk-case-why-the-argument-against-covert-investigative-actions-no-longer-works-in-judges-disciplinary-cases/">The Vovk Case: Why the Argument Against Covert Investigative Actions No Longer Works in Judges’ Disciplinary Cases</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>Supreme Court Overturns Decision of HCJ on Tymur Khamzin</title>
		<link>https://ti-ukraine.org/en/news/supreme-court-overturns-decision-of-hcj-on-tymur-khamzin/</link>
		
		<dc:creator><![CDATA[Олександра Місюра]]></dc:creator>
		<pubDate>Fri, 28 Jan 2022 09:32:59 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=20330</guid>

					<description><![CDATA[<p>On January 27, 2022, the Grand Chamber of the Supreme Court reviewed and granted the complaint of the HACC judge Tymur Khamzin against the decision of the High Council of Justice.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/supreme-court-overturns-decision-of-hcj-on-tymur-khamzin/">Supreme Court Overturns Decision of HCJ on Tymur Khamzin</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></description>
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<p><span lang="EN">On January 27, 2022, the Grand Chamber of the Supreme Court reviewed and </span><a href="https://first.vaks.gov.ua/publications/verkhovnyy-sud-skasuvav-rishennia-nbsp-vrp-shchodo-suddi-vaks-tymura-khamzina/"><span lang="EN">granted</span></a><span lang="EN"> the complaint of the HACC judge Tymur Khamzin against the decision of the High Council of Justice.</span></p>
<p><span lang="EN">Let us remind you that on January 13, 2021, the Third Disciplinary Chamber of the High Council of Justice </span><a href="https://ti-ukraine.org/en/news/the-high-council-of-justice-is-becoming-an-obvious-tool-in-the-hands-of-corrupt-officials/"><span lang="EN">brought</span></a><span lang="EN"> Tymur Khamzin, investigating judge of the Anti-Corruption Court, to disciplinary liability for giving permission to search the premises of Volodymyr Keleberda, judge of the Kyiv Administrative Court.</span></p>
<p><span lang="EN">According to the HCJ, there were no sufficient grounds for the search, but the High Council of Justice saw the grounds for punishing Khamzin. The judge of the HACC, on the contrary, </span><a href="https://ti-ukraine.org/en/news/award-and-cancel-punishment-hcj-considers-complaints-against-hacc-judges/"><span lang="EN">was of the opinion</span></a><span class="apple-converted-space"><span lang="EN"> </span></span><span lang="EN">that the case file testified to the necessity of the search because other than that, it was impossible to obtain information about the alleged crime.</span></p>
<p><span lang="EN">This case and many others clearly illustrated that the HCJ is corrupt officials&#8217; convenient tool for influence. Civil society organizations have repeatedly </span><a href="https://ti-ukraine.org/en/news/the-high-council-of-justice-is-becoming-an-obvious-tool-in-the-hands-of-corrupt-officials/"><span lang="EN">stressed</span></a><span lang="EN">: instead of bringing those responsible to justice, members of the High Council of Justice seek disciplinary offenses with the judge of the HACC. This is especially flagrant because we are talking about a scandalous case against KAC judges.</span></p>
<p><span lang="EN">However, justice still prevailed!</span></p>
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/supreme-court-overturns-decision-of-hcj-on-tymur-khamzin/">Supreme Court Overturns Decision of HCJ on Tymur Khamzin</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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