Addition of punishments
https://doi.org/10.52468/2542-1514.2022.6(3).186-198
Abstract
Introduction. They complete and specify the rules for assigning the final penalty for both single crimes and for the totality of crimes and sentences of the prescriptions of Articles 71-72.1 of the Criminal Code, the content of the provisions of which is much broader than the names of the articles themselves. The logical sequence of the presentation of regulatory requirements in these articles is flawed.
The method and the basic algorithm for determining the final penalty when adding punishments. The final punishment for two types of plurality - the totality of crimes and sentences – is determined by the rules of Articles 69-72 of the Criminal Code, which establishes: (a) a method for determining the final punishment (absorption, full or partial addition); (b) a basic algorithm for determining the final penalty when adding punishments imposed for individual crimes; (c) differentiated limits of the final punishment.
Rules for adding punishments. Article 71 of the Criminal Code details the rules for adding individual punishments, different in appearance: (a) by transferring to a single more severe type of punishment; (b) by their independent execution (thereby - only a complete addition).The proportions by which the replacement is made are chosen arbitrarily, and in some cases, contrary to the intention of the legislator, it is even possible to mitigate the punishment instead of tightening it. There is an obvious need for scientific substantiation of such coefficients, taking into account, at least, the political and social significance of deprivation and restrictions that determine the qualitative indicator of the repressiveness of punishment, their consequences (primarily legal and economic) both for the convict himself and for society, which is the subject of independent research. The legislator has not strictly observed the principle of the arrangement of types of punishments depending on their severity and severity. The problem lies in the fact that all the rules for the application of punishment (sentencing, replacement of punishment with a stricter one, release from serving a sentence) proceed from the presumption of an indisputable and accurate classification of punishments according to their severity. The above fully applies to the provisions of Articles 69-72 of the Criminal Code. Part 2 of Article 71 excludes the first stage of the addition of individual punishments, different in type, namely their transfer (recalculation) to another type of punishment. In such cases, independent execution of the relevant measures is provided. The legislator has avoided developing a set of rules defining the independent execution of punishments imposed by the court without bringing them to a single form. In fact, Part 2 of Article 71 of the Criminal Code presents only some special cases of this type of addition of punishments, but even they suffer from incompleteness.
Addition of punishments with their independent execution. It would be preferable to reflect in Part 2 of Article 72 of the Criminal Code all the existing rules for the addition of individual punishments involving the independent execution of the measures-components: (1) additional punishments of different types; (2) basic and additional punishments of different types; (3) basic and additional punishments of the same type; (4) real for the execution of punishment and suspended sentence; real for the execution of punishment and punishment, the execution of which is postponed; two or more sentences with a suspended sentence; sentences with a suspended sentence and with a suspended sentence; (5) basic or additional punishments of the same type, if the characteristics of the repressiveness of the penalties determined by the court are fundamentally different, in particular, the consequences of evasion from serving the sentence.
Conclusions. The current rules for adding and determining the final terms (sizes) of punishment are desystematized, fragmentary and do not always correspond to the elementary canons of legislative technique, their very presentation in the Criminal Code is rather chaotic. They do not fully take into account the peculiarities of the construction of the punishment system and its shortcomings, general and special rules for the appointment of punishments and other measures of criminal responsibility.
About the Author
V. M. StepashinRussian Federation
Vitaliy M. Stepashin – Doctor of Law, Professor, Department of Criminal Law and Criminology. RSCI SPIN-code: 9569-9315
55a, Mira pr., Omsk, 644077
References
1. Yegorova T.I. Justice of punishment: theoretical format and law enforcement practice. Vestnik Sankt-Peterburgskogo universiteta. Pravo = Vestnik of Saint Petersburg University. Law, 2021, vol. 12, no. 4, pp. 984–1002. DOI: 10.21638/spbu14.2021.411. (In Russ.).
2. Brester A.A., Yurishina E.A. Criteria underlying decision-making on punishment: an empirical analysis of law enforcement practice. Vestnik Sankt-Peterburgskogo universiteta. Pravo = Vestnik of Saint Petersburg University. Law, 2018, vol. 9, no. 4, pp. 535–553. DOI: 10.21638/spbu14.2018.406. (In Russ.).
3. Brilliantov A.V. Problems of assigning punishment based on the totality of sentences. Rossiiskoe pravosudie = Russian Justice, 2006, no. 2, pp. 58–65. (In Russ.).
4. Tarbagaev A.N. Hasty and rash liberalization of sentencing based on the totality of crimes. Vestnik Rossiiskoi pravovoi akademii = Bulletin of the Russian Legal Academy, 2005, no. 1, pp. 70–72. (In Russ.).
5. Chernenko T.G., Suvorova N.V. On some issues of assigning punishment based on the totality of sentences. Vestnik Kemerovskogo gosudarstvennogo universiteta = Bulletin of Kemerovo State University, 2013, no. 3-1 (55), pp. 302–406. (In Russ.).
6. Verina G.V. Criminal-legal model of precautionary measures setoff as punishment: the July (2018) novels. Vestnik Saratovskoi gosudarstvennoi yuridicheskoi akademii = Bulletin of the Saratov State Law Academy, 2018, no. 6 (125), pp. 141–150. (In Russ.).
7. Prozumentov L.M., Shesler A.V. Criminal-legal means of countering group crime. Vestnik Tomskogo gosudarstvennogo universiteta. Pravo = Bulletin of the Tomsk State University. Law, 2022, no. 43, pp. 86–96. DOI: 10.17223/22253513/43/7. (In Russ.).
8. Stepashin V.M. The problem of mandatory replacement of punishment to more severe one. Pravoprimenenie = Law Enforcement Review, 2018, vol. 2, no. 2, pp. 90–96. DOI: 10.24147/2542-1514.2018.2(2).90-96. (In Russ.).
9. Grigoryeva L.V. The institution of replacement of a court appointed punishment with a more severe one. Ugolovno-ispolnitel'naya sistema: pravo, ekonomika, upravlenie = Criminal-Executory System: law, economy, management, 2019, no. 6, pp. 19–22. (In Russ.).
10. Aliev A.A. Replacement of a criminal punishment with a more severe type of punishment: problems of legislative regulation. Vestnik Rossiiskoi pravovoi akademii = Bulletin of the Russian Law Academy, 2019, no. 4, pp. 34–40. DOI: 10.33874/2072-9936-2019-0-4-34-40. (In Russ.).
11. Bibik O.N. Market of crimes and punishments, 2nd ed. St. Petersburg, Yuridicheskii tsentr Press Publ., 2021. 360 p. (In Russ.).
12. Melyukhanova E.E. Economic and mathematical model of criminal punishment. Vestnik Tomskogo gosudarstvennogo universiteta. Pravo = Bulletin of the Tomsk State University. Law, 2020, no. 38, pp. 62–72. DOI: 10.17223/22253513/38/7. (In Russ.).
13. Bytko S.Yu., Varygin A.N. Some methodological issues of assessing the effectiveness of preventive impact of criminal punishments. Vestnik Permskogo universiteta. Yuridicheskie nauki = Bulletin of the Perm University. Legal Sciences, 2019, iss. 43, pp. 146–177. DOI: 10.17072/1995-4190-2019-43-146-177. (In Russ.).
14. Blagov E.V. Application of criminal law. St. Petersburg, Yuridicheskii tsentr Press Publ., 2004. 505 p. (In Russ.).
15. Dyadkin D.S. On the problem of formalizing the system of penalties. Rossiiskii sledovatel’ = Russian Investigator, 2006, no. 8, pp. 46–49. (In Russ.).
16. Valeev M.T. Accounting for the categorization of crimes in the construction of the punishment system. Ugolovnaya yustitsiya = Criminal Justice, 2013, no. 1, pp. 5–8. (In Russ.).
17. Pudovochkin Yu.V. The system of measures of criminal-legal nature. Yuridicheskii vestnik Kubanskogo gosudarstvennogo universiteta = Legal Bulletin of the Kuban State University, 2021, no. 1, pp. 46–54. (In Russ.).
18. Lopashenko N.A. On criminal punishments in Russia: notes on the margins of the criminal code (from the present time to the future). Zakon = Law, 2021, no. 12, pp. 33–48. (In Russ.).
19. Geta M.R. Restriction of freedom: novelty of the criminal law, in: Eliseev S.A., Utkin V.A. (eds.). Pravovye problemy ukrepleniya rossiiskoi gosudarstvennosti, collection of articles, pt. 47, Tomsk, 2010, pp. 68–69. (In Russ.).
20. Antonchenko V.V. On penalties not related to deprivation of liberty, in the light of the implementation of the Concept for the development of the penitentiary system of the Russian Federation until 2020. Vedomosti ugolovno-ispolnitel'noi sistemy = Bulletin of the penitentiary system, 2013, no. 3, pp. 25–31. (In Russ.).
21. Grushin F.V., Kozachenko B.P., Belova E.Y. Some problems of legal regulation of the execution and serving of criminal sentences in the form of forced labor. Evraziiskii yuridicheskii zhurnal = Eurasian Law Journal, 2020, no. 5 (144), pp. 292–296. (In Russ.).
22. Sheveleva S.V. Mozhaikina V.A. The principle of the inevitability of punishment in penal enforcement law: from declaration to the possibility of implementation. Vestnik Permskogo universiteta. Yuridicheskie nauki = Bulletin of the Perm University. Legal Science, 2021, iss. 54, pp. 722–753. DOI: 10.17072/1995-4190-2021-54-722-753. (In Russ.).
23. Lyadov E.V., Grushin F.V. Criminal punishment in the form of forced labor: legal regulation of the appointment and execution, teaching aids. Ryazan, 2021. 138 p. (In Russ.).
24. Kalachian K.Yu. Forced hard labour: alternative or independent punishment. Vestnik Rossiiskogo universiteta kooperatsii = Bulletin of the Russian University of Cooperation, 2013, no. 3, pp. 84–86. (In Russ.).
25. Zatelepin O.K. Sentencing: new explanations of the plenum of the Supreme Court. Ugolovnyi protsess = Criminal process, 2019, no. 6 (174), pp. 30–41. (In Russ.).
26. Filimonov V.D. Coordination by the court of legal prescriptions that implement the mechanism of assigning punishment, and punitive and other correctional measures provided for by them. Vestnik Tomskogo gosudarstvennogo universiteta. Pravo = Bulletin of the Tomsk State University. Law, 2013, no. 42, pp. 107–123. DOI: 10.17223/22253513/42/9. (In Russ.).
27. Skobelin S. Independence of the execution of sentences under suspended sentences. Ugolovnoe pravo = Criminal law, 2007, no. 3, pp. 129–131. (In Russ.).
28. Tkachevsky Yu.M. Execution of probation. Vestnik Moskovskogo universiteta. Seriya 11. Pravo = Bulletin of Moscow University. Series 11. Law, 2005, no. 4, pp. 3–18. (In Russ.).
29. Stanovskii M.N. Sentencing. St. Petersburg, Yuridicheskii tsentr Press Publ., 1999. 480 p. (In Russ.).
30. Cherenkov E.A. Legal consequences of evasion from payment of a fine designated as a criminal punishment. Nauka i obrazovaniye: khozyaistvo i ekonomika; predprinimatel'stvo; pravo i upravlenie = Science and education: economy and economy; entrepreneurship; law and administration, 2013, no. 2, pp. 63–66. (In Russ.).
Review
For citations:
Stepashin V.M. Addition of punishments. Law Enforcement Review. 2022;6(3):186-198. https://doi.org/10.52468/2542-1514.2022.6(3).186-198