Preview

Law Enforcement Review

Advanced search

General and special types of exemption from criminal liability: appointment, purpose, design features

https://doi.org/10.52468/2542-1514.2022.6(1).162-173

Abstract

The subject of the article is the problem of compliance of general and special types of exemption from criminal liability with the legal nature of criminal law, as well as the logical consistency of criminal law matter.

The purpose of the article is to establish the key factors influencing the construction of the content of general and special types of exemption from criminal liability by studying the goals, purpose and legal nature of the latter.

The methodology includes dialectical, comparative legal methods, systematic analysis of legal academic literature, as well as interpretation of Russian criminal law.

The main results, scope of application. The establishment of norms providing for the release of persons who have committed crimes from criminal liability in the law is justified by the disappearance (reduction) of the public danger of the committed act and (or) the personality of the person who committed it. Modern trends of criminal policy require the presence of such an instrument in the legislation, which allows avoiding unnecessary criminal repression, restoring the rights of victims. At the same time, the consolidation of special types of exemption from criminal liability in the text of the Special Part of the Criminal Code of the Russian Federation pursued two main goals: (1) To avoid the onset of more serious consequences (causing death or harm to the health of hostages); (2) Revealing and disclosure of latent (hidden) crimes. However, despite the indicated feature, special types of exemption from criminal liability should be built taking into account the tasks facing the criminal law of Russia and the goals of criminal liability.

Conclusion. The content of the types of exemption from criminal liability is directly influenced by the purpose and goals of this criminal legal institution. The further improvement of this legal institution should be carried out exclusively taking into account the tasks facing the domestic criminal law.

About the Authors

V. N. Borkov
Omsk Academy of the Ministry of Internal Affairs of Russia
Russian Federation

Victor N. Borkov – Doctor of Law, Associate Professor; Head, Department of Criminal Law, RSCI SPIN-code: 4421-0714; AuthorID: 237212

7, Komarova pr., Omsk, 644092



S. E. Suverov
Omsk Academy of the Ministry of Internal Affairs of Russia
Russian Federation

Sergey Е. Suverov – Postgraduate Service Student, RSCI SPIN-code: 7100-6289; AuthorID: 896422.

7, Komarova pr., Omsk, 644092



References

1. Bavsun M.V. Problems of determining the content of the subject and method of criminal law in the context of the modern concept of the development of social relations. Vserossiiskii kriminologicheskiizhurnal = Russian Journal of Criminology, 2020, vol. 14, no. 4, pp. 570–580. DOI: 10.17150/2500-4255.2020.14(4).570-580. (In Russ.).

2. Nechepurenko A.A. Criminal liability: evolution of the concept and prospects of legislative regulation, Monograph. Omsk, Omsk Academy of the Ministry of Internal Affairs of Russia Publ., 2014. 176 p. (In Russ.).

3. Bavsun M.V. Changing the limits of the categorization of crimes as a "private" means of differentiating criminal liability. Vestnik Mogilevskogo instituta MVD, 2020, no. 1, pp. 46–51. (In Russ.).

4. Suverov S.E. The genesis of the norm on reconciliation with the victim as the basis for exemption from criminal liability. Altaiskii yuridicheskii vestnik, 2020, no. 4, pp. 100–105. (In Russ.).

5. Kelina S.G. Theoretical issues of exemption from criminal liability, ed. by A.A. Piontkovskii. Moscow, Nauka Publ., 1974. 232 p. (In Russ.).

6. Alikperov Kh.D. Problems of admissibility of compromise in the fight against crime, Doct. Diss. Moscow, 1992. 300 p. (In Russ.).

7. Kibal'nik A.G., Popov A.P. On the meaning of exemption from criminal liability. Obshchestvo i pravo = Society and Law, 2012, no. 5, pp. 120–123. (In Russ.).

8. Boyarskaya A.V. Judicial fine: problems of the substantive basis and law enforcement. Pravoprimenenie = Law Enforcement Review, 2018, vol. 2, no. 1, pp. 154–163. DOI: 10.24147/2542-1514.2018.2(1).154-163. (In Russ.).

9. Korobov P.V. On two groupings of types of exemption from criminal liability. Vestnik Volzhskogo universiteta im. V.N. Tatishcheva = Vestnik of Volzhsky University after V.N. Tatischev, 2010, no. 73, pp. 93–98. (In Russ.).

10. Suverov S.E. Place of the rule on reconciliation with the victim in the system of grounds for exemption from criminal liability, in: Aktual'nye problemy bor'by s prestupnost'yu: voprosy teorii i praktiki, Krasnoyarsk, 2020, vol. 2, pp. 244–247. (In Russ.).

11. Sverchkov V.V. Release from criminal liability, termination of a criminal case (prosecution), refusal to initiate it. Problems of theory and practice. St. Petersburg, Yuridicheskii tsentr Press Publ., 2008. 586 p. (In Russ.).

12. Golovko L.V. Forgiveness of a debt is one of the grounds for terminating a criminal case. Rossiiskaya yustitsiya, 1998, no. 4, pp. 15–16. (In Russ.).

13. Tseneva V.V. Release from criminal liability in connection with reconciliation with the victim, Cand. Diss. Kemerovo, 2002. 228 p. (In Russ.).

14. Endol'tseva A.V. Institute of exemption from criminal responsibility. Problems and ways to solve them, Monograph. Moscow, YuNITY-DANA Publ., 2017. 231 p. (In Russ.).

15. Filimonov V.D. Social danger of the identity of the offender (Prerequisites, content, criteria), ed. by A.L. Remenson. Tomsk, Tomsk University Publ., 1970. 278 p. (In Russ.).

16. Suverov S.E. Legal characteristics of the post-criminal behavior of a person aimed at reconciliation with the victim, as a basis for the application of Article 76 of the Criminal Code of the Russian Federation, in: Preemstvennost' i novatsii v yuridicheskoi nauke, Materials of the All-Russian scientific conference of adjuncts, graduate students and applicants, vol. 16, Omsk, Omsk Academy of the Ministry of Internal Affairs of Russia Publ., 2020, pp. 60–62. (In Russ.).

17. Pudovochkin Yu.E., Tolkachenko A.A. The main directions of intersectoral improvement of the institution of exemption from criminal liability. Zhurnal rossiiskogo prava = Journal of Russian Law, 2020, no. 4, pp. 59–76. DOI: 10.12737/jrl.2020.042. (In Russ.).

18. Nechepurenko A.A. Content and objectives of criminal liability: a combination of punitive and non-punitive paradigms. Psikhopedagogika v pravoohranitel'nykh organakh, 2006, no. 3, pp. 30–32. (In Russ.).

19. Martsev A.I. Criminal liability and general crime prevention, Tutorial. Omsk, 1973. 96 p. (In Russ.).

20. Bavsun M.V. Expediency in criminal law, Cand. Diss. Omsk, 2002. 186 p. (In Russ.).

21. Sverchkov V.V. Conceptual framework for solving the problems of exemption from criminal liability, Doct. Diss. Thesis. Nizhny Novgorod, 2008. 60 p. (In Russ.).

22. Mal'tsev V.V. Principles of criminal law and their implementation in law enforcement. St. Petersburg, Yuridicheskii tsentr Press Publ., 2004. 694 p. (In Russ.).

23. Nechepurenko A.A., Baburin V.V. "Committing a crime for the first time" as a key concept for optimizing the application of the institution of exemption from criminal liability. Vestnik Tomskogo gosudarstvennogo universiteta. Pravo = Tomsk State University Journal of Law, 2018, no. 30, pp. 67–79. (In Russ.).

24. Shatilovich S.N. Classification of forms and types of active repentance taking into account the reform of the criminal legislation of Russia. Yuridicheskaya nauka i pravookhranitel'naya praktika, 2009, no. 2, pp. 35–39. (In Russ.).

25. Grishin D.A. Issues of exemption from criminal liability for malfeasance. Antinomii = Antinomies, 2015, no. 1, pp. 141–151. (In Russ.).

26. Borkov V.N. Complex issues of qualification of crimes against personal freedom. Ugolovnoe pravo, 2020, no. 2, pp. 4–9. (In Russ.).

27. Antonov A.G. Special grounds for exemption from criminal liability, Doct. Diss. Thesis. Ryazan, 2013. 44 p. (In Russ.).

28. Stepashin V.M. Economy of repression as a principle of criminal law and its implementation in the appointment of measures of criminal responsibility, Doct. Diss. Thesis. Omsk, 2019. 39 p. (In Russ.).

29. Bavsun M.V. Criminal law impact: ideology, goals and means of implementation, Doct. Diss. Thesis. Omsk, 2013. 39 p. (In Russ.).

30. Malikov S.V. Retroactive force of criminal law: unresolved problems. Vestnik Universiteta imeni O.E. Kutafina = Courier of Kutafin Moscow State Law University (MSAL), 2018, no. 12, pp. 34–42. (In Russ.).


Review

For citations:


Borkov V.N., Suverov S.E. General and special types of exemption from criminal liability: appointment, purpose, design features. Law Enforcement Review. 2022;6(1):162-173. https://doi.org/10.52468/2542-1514.2022.6(1).162-173

Views: 2021


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 2542-1514 (Print)
ISSN 2658-4050 (Online)