Preview

Proceedings of Southwest State University. Series: History and Law

Advanced search

Crimes and Punishments for Violation of the Regulations on the Manufacture of Drinks in Excise Russia (1863–1894)

Abstract

The relevance of crimes in the alcohol sphere causes significant damage to both the state budget and national morality. In this regard, the subject study of penalties for violation of regulations on the drinking collection during the period of the excise system, similar to the current system of collecting alcohol tax, is updated.
The purpose of the article is to reveal the essence of crimes and punishments for violation of excise legislation in post-reform Russia.
The objectives are to define the crime in relation to the manufacture of drinks; to determine the most common types of crimes and the penalties that follow them; to establish the features of "drinking" penalties that were in effect during the excise period.
The methodology of the article includes the principles of historicism, objectivity and consistency. In addition, the theoretical tools included historical-genetic, historical-typological and historical-legal methods.
Results. Distillery production during the period of the excise system was the main supplier of taxes to the state budget. In this regard, the legislator carefully prescribed the possible types of crimes and the penalties that follow them. Any illegal act committed during the production of alcohol, regardless of whether it was committed intentionally or through negligence, was recognized as a crime for the manufacture of drinks. The types of drinking crimes were diverse: the establishment of factories by a person who did not have the rights to do so, the preparation of drinks in unidentified places or in a larger (smaller) quantity than defined in the permits, illegal actions against distillery equipment or materials. Cases of violation of the regulations on the drinking collection, depending on the severity of the act, were subject to administrative, judicial-police or judicial procedures. As punishments, monetary penalties were applied, arrest, imprisonment, deprivation of the rights to prepare drinks, taking away all special rights both personally and according to the state of the assigned rights, exile to remote provinces for a certain period.
Conclusion. The penalties stipulated in the "Regulations on the Drinking Fee" and improved in subsequent legislative acts were aimed at preventing attempts to encroach on the drinking fee, which was of exceptional importance in the system of Russian finance.

About the Author

Natalia E. Goryushkina
Southwest State University
Russian Federation

Doctor of Historical Sciences, Associate Professor, Head of the Department of History and Social and Cultural Service

50 Let Oktyabrya str. 94, Kursk 305040



References

1. Trudy Komissii, vysochajshe uchrezhdennoj dlya sostavleniya proekta polozheniya ob akcize s pitej [Proceedings of the Commission most highly established for drafting the regulations on the excise tax on drinking]. St. Petersburg, V Tip. Bezobrazova i K°, 1861, pt. 1. 637 p.; pt. 2. 623 p.

2. Polozhenie o pitejnom sbore, vysochajshe utverzhdennoe 4 iyulya 1861 goda, s prisovokupleniem vysochajshe utverzhdennyh 20 marta 1862 goda pravil o vzyskaniyah za narushenie postanovlenij o pitejnom sbore i sudoproizvodstve po sim delam [The Regulations on the drinking collection, most highly approved on July 4, 1861, with the addition of the rules on penalties for violation of resolutions on the drinking collection and legal proceedings in these cases, most highly approved on March 20, 1862]. Moscow, Tip. Al. Semena, 1862. 160 p.

3. Ulozhenie o nakazaniyah ugolovnyh i ispravitel'nyh i Ustav o nakazaniyah, mirovymi sud'yami nalagaemyh [The Code of Criminal and Correctional Punishments and the Statute on Punishments imposed by Lay Judges]. Moscow, Tip. V. Got'e Publ., 1872. 451, 113 p.

4. Vojnovich I. A. Pitejnyj vopros: issledovanie v ekonomicheskom i finansovom otnoshenii [The drinking question: a study in economic and financial terms]. St. Petersburg, Tip. M. Ettingera, 1876. 164 p.

5. GAKO (Gosudarstvennyj arhiv Kurskoj oblasti) [State Archive of the Kursk Region], f. 37, op. 1, d. 219.

6. GAKO, f. 37, op. 1, d. 29.

7. Nol'de E. F. Pitejnoe delo i akciznaya Sistema [Drinking business and excise system]. St. Petersburg, Tip. M. M. Stasyulevicha, 1882. 40 p.

8. Cvetkov P. P. Sbornik zakonov i rasporyazhenij pravitel'stva [Collection of laws and government orders]. Neofic. izd. St. Petersburg, Tip. P. P. Sojkina, 1895. 2859 p.

9. Bykov N. P. Sbornik statej zakona i pravitel'stvennyh rasporyazhenij, kasayushchihsya nablyudeniya policii za ispolneniem pravil pitejnoj torgovli [Collection of articles of the law and government orders concerning police surveillance of the implementation of the rules of the drinking trade]. Kaluga, Tip. Gub. pravl. Publ., 1876. 96 p.

10. GAKO, f. 37, op. 1, d. 132.

11. GAKO, f. 37, op. 1, d. 287.

12. Lebedev V. A. Pitejnoe delo [Drinking business]. St. Petersburg, Tip. Pravitel'stvuyushchego Senata Publ., 1898. 106 p.

13. GAKO, f. 37, op. 1, d. 259.

14. Berezin P. V. Na sluzhbe zlomu delu (Hronika iz zhizni na vinokurennyh zavodah) [In the service of an evil cause (Chronicle of life in distilleries)]. Moscow, Tip.-lit. tov-va I. N. Kushnerev i K° Publ., 1900. 156 p.

15. Goryushkina N. E. Vinokurennoe proizvodstvo v velikorossijskih guberniyah v poreformennyj period (1863-1894 gg.) [Distillery production in the Great Russian provinces in the post-reform period (1863-1894)]. Istoricheskie, filosofskie, politicheskie i yuridicheskie nauki, kul'turologiya i iskusstvovedenie. Voprosy teorii i praktiki = Historical, philosophical, political and legal sciences, cultural studies and art criticism. Questions of theory and practice, 2011, no. 5–4 (11), pp. 45–49.

16. O vvedenii v nekotoryh guberniyah v nastupayushchem periode vinokureniya kontrol'nyh vinoizmeryayushchih snaryadov [On the introduction of controlled wine-measuring shells in some provinces in the coming period of distilling]. Polnoe sobranie zakonov Rossijskoj Imperii = Complete Collection of Laws of the Russian Empire. Collection 2, vol. 43, pt. 2, no. 46103.

17. O povsemestnom vvedenii kontrol'nyh vinoizmeryayushchih snaryadov, umen'shenii kolichestva osvobozhdaemogo ot akciza perekura, zamene steklyannogo spirtometra Trallesa metallicheskim i uchrezhdenii Poverochnoj Ekspedicii dlya akciznyh snaryadov [On the widespread introduction of control wine-measuring shells, reducing the number of smoke breaks exempt from excise duty, replacing the glass alcohol meter with a metal one and establishing a Verification Expedition for excise shells]. Polnoe sobranie zakonov Rossijskoj Imperii = The Complete Collection of Laws of the Russian Empire. Collection 2, vol. 46, pt. 1, no. 49554.

18. RRGIA (Rossijskij gosudarstvennyj istoricheskij arhiv) [Russian State Historical Archive], f. 574, op. 7, d. 654, l. 83.

19. Goryushkina N. E., Postnikov N. A. Bor'ba za bezopasnost' i kachestvo alkogol'noj produkcii v Rossii: istoricheskij aspect [The struggle for the safety and quality of alcoholic beverages in Russia: a historical aspect]. Izvestiya Yugo-Zapadnogo gosudarstvennogo universiteta. Seriya: Tekhnika i tekhnologii = Proceedings of the Southwest StateUniversity. Series: Engineering and Technologies, 2018, vol. 8, no. 4 (29), pp. 72–78.

20. GAKO, f. 37, op. 1, d. 292.

21. Goryushkina N. E., Brezhnev O. V., Khrushchev E. G., Rodionova E. A., Sorokina J. V., Voronkova O. Y. Modernization potential capacity of great reforms OF Alexander II: alcohol reform of 1863. International Journal of Innovative Technology and Exploring Engineering, 2019, vol. 8, no 12, pp. 737–742.

22. Gumilevskij N. Sushchnost' i celi pitejnoj reformy v Rossii [The essence and goals of the drinking reform in Russia]. St. Petersburg, Tip. M. M. Stasyulevicha, 1897. 67 p.

23. Smolich M. N. Vred i pol'za vina i pitejnaya reforma [Harm and benefit of wine and drinking reform]. St. Petersburg, Tip. Peterb. tov-va pech. i izd. dela "Trud", 1902. 103 p.

24. Shipov A. P. Nashe zemstvo i nasha vinno-akciznaya Sistema [Our Zemstvo and our wine-excise system]. St. Petersburg, Tip. A. M. Kotomina, 1870. 191 p.

25. Polozhenie o kazennoj prodazhe pitej [Regulations on the state sale of drinks]. Polnoe sobranie zakonov Rossijskoj Imperii = Complete collection of laws of the Russian Empire. Collection 3, vol. 14, no. 10766.


Review

For citations:


Goryushkina N.E. Crimes and Punishments for Violation of the Regulations on the Manufacture of Drinks in Excise Russia (1863–1894). Proceedings of Southwest State University. Series: History and Law. 2021;11(4):181-194. (In Russ.)

Views: 127


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


ISSN 2223-1501 (Print)