Research and development in criminal law and criminology

Research and development in criminal law and criminology

Disagreement Between the Prosecutor and the Investigator Regarding the Grounds for Issuance of a Non-Prosecution Order

Document Type : Original Article

Author
Ph.D. Candidate in Criminal Law and Criminology, Department of Law, Islamic Azad University, Semnan Branch, Semnan, Iran.
Abstract
According to Article 269 of the Code of Criminal Procedure (2013), whenever the Prosecutor disagrees with the Investigator’s opinion and the Investigator persists in their stance, the case must be referred to the competent court for dispute resolution, and the court’s decision shall be final. A critical legal ambiguity arises when the Investigator issues a non-prosecution order based on “insufficiency of evidence,” yet upon review, the Prosecutor—while agreeing with the issuance of the order itself—disagrees with the specific legal ground invoked, arguing instead for a “lack of criminal element”. If the Investigator maintains their original reasoning, does this constitute a dispute requiring court intervention due to the Investigator’s refusal to yield, or is the Investigator legally bound to follow the Prosecutor’s instruction regarding the grounds for the order? Since the Code of Criminal Procedure is silent on disagreements concerning the grounds (rather than the essence) of a non-prosecution order, judicial practice is divided. Some jurists argue that the Investigator must submit to the Prosecutor’s view, while others maintain that judicial resolution is required. Among those advocating for court intervention, opinions further diverge on whether jurisdiction is established under Article 272 or Articles 269 and 271 of the Code. Employing a descriptive-analytical method, this study examines these divergent approaches and argues in favor of court intervention based on the application of Articles 269 and 271 to ensure procedural justice and adherence to the principle of res judicata.
Keywords
Subjects

1.      Ashouri, Mohammad (1400), Criminal Procedure Code, Volume 2, 14th Edition, Tehran, Samt. (In Persian)
2.      Ahmadzadeh, Rasoul, Tam, Mojtaba (1402), Criminal Procedure Code, Tehran, Judiciary Press and Publication Center. (In Persian)
3.      Jafari Langroodi, Mohammad Jafar (1386), Legal Terminology, 7th Edition, Tehran, Ganj Danesh. (In Persian)
4.      Hajitabar Firouzjaei, Hassan (1399), Applied Criminal Procedure Code, 2nd Edition, Tehran, Mizan. (In Persian)
5.      Khaleghi, Ali (1395), Points in the Criminal Procedure Code, 8th Edition, Tehran, Shahrdanesh. (In Persian)
6.      Dehkhoda, Ali Akbar (1340), Dehkhoda Dictionary, Tehran University Press. (In Persian)
7.      Rostami, Hadi (1397), Criminal Procedure Code, 1st Edition, Tehran, Mizan. (In Persian)
8.      Ramezani, Ahmad, Sedaghat Mehr, Hajar (1400), The Requirements of a Criminal Case, Second Edition, Tehran, Mizan. (In Persian)
9.      Zeraat, Abbas (1403), Principles of Criminal Procedure in Iran, Third Edition, Tehran, Majd. (In Persian)
10.  Shakeri, Abolhasan, Hadizadeh, Reza (1395), The Principle of Separation of the Prosecution Authority from the Investigation Authority in Iran, Criminal Law Research Journal, Seventh Year, No. 1. (In Persian)
11.  Salehi Rad, Mohammad (1401) The Procedure for Writing Judicial Opinions, Fifth Edition, Tehran: Majd. (In Persian)
12.  Tahmasebi, Javad, Tahmasebi, Amirreza (1403), An Applied Analysis of the Criminal Procedure Code in the Legal and Judicial System of the Country, First Edition, Tehran, Judiciary Press and Publications Center. (In Persian)
13.  Abedi, Ahmarza (1398), Criminal Procedure, Tehran, Judiciary Press and Publications Center. (In Persian)
14.  Alipour, Mohammad Ali, Mousavi Mojab, Seyed Dorid, Movali Zadeh, Seyed Bassem (1401), Independence of the Investigation Body from the Criminal Prosecution Body in the Legal System of Iran and Lebanon, Judiciary Law, Volume 86, Issue 118. (In Persian)
15.  Fathi, Mohammad Javad, Dehghani, Ali (1388), Independence of the Investigator in Conducting Preliminary Investigations and Its Effect on Realizing a Fair Trial, Islamic Law, Year 5, Issue 20. (In Persian)
16.  Koshki, Gholam Hossein (1401), Criminal Procedure Code, Volume 1, Second Edition, Tehran, Jihad Daneshgahi. (In Persian)
17.  Mohajeri, Ali (1395), Procedure in the Prosecution, Volume 2, Eleventh Edition, Tehran, Feker Sazan Publications. (In Persian)
18.  Yousefi, Iman (1395), Criminal Procedure Code, Volume 1, Second Edition, Tehran, Mizan. (In Persian)