Criminal Law Judgment in Eastern European States
Abstract
Relevance. In most states of the world, a criminal record is a person's criminal history, which is taken into account when sentencing a newly committed crime. In some countries, conviction information is limited to enforceable convictions, while in other countries, this information may include information on administrative offenses, charges dropped, prosecutions, cases in which the person has been acquitted. A criminal record can even include information about speeding and drunk driving. The greatest differences in the law of modern states can be traced in the legal, including criminal law, the meaning of a criminal record.
The purpose of the study is to identify the criminal and general legal and social consequences of convictions in Eastern European states.
Objectives: to determine the nature and concept of a criminal record; to reveal its general legal significance; to reveal the criminal law value of a criminal record; consider the system of legal restrictions, which involves a criminal record; give the conditions and grounds for the cancellation of a criminal record; correlate convictions with other national criminal law institutions in the legislation of Poland, the Czech Republic and Bulgaria.
Methodology. In the process of working on the study, both general scientific methods (analysis, synthesis) and methods of legal science were used, among which comparative legal was the main one.
Results. As a result, a picture is presented that reflects the real state of the norms of criminal legislation governing the issues of criminal record, law enforcement practice, as well as criminal-legal scientific research of criminal record in individual Eastern European states. The significance of the results also lies in the fact that they will make it possible to approach the global level of research on the problems of criminal records, and the publication of the results will be able to enrich the criminal law science with data on the state and prospects of the institution of criminal records in Eastern European states.
Conclusions. The institute for the removal of convictions in the criminal law of the Czech Republic, Poland and Bulgaria is aimed at eliminating all the existing consequences of this condition, it is also aimed at re-socializing persons, however, the removal of a criminal record today is not able to annul its general social consequences.
About the Authors
Arseny A. BimbinovRussian Federation
Candidate of Juridical Sciences, Associate Professor of the Department of Criminal Law and Advocacy
33/1 Sadovnicheskaya, Moscow, 117997
Vyacheslav N. Voronin
Russian Federation
Candidate of Juridical Sciences, Associate Professor of the Department of Criminal Law and Advocacy
33/1 Sadovnicheskaya, Moscow, 117997
Researcher ID: O-1462-2016
References
1. Chernenko T. G. Nekotorye problemnye voprosy ischisleniya srokov sudimosti [Some problematic issues of calculating the terms of a criminal record]. Vestnik Tomskogo gosudarstvennogo universiteta. Pravo = Bulletin of Tomsk State University. Right, 2020, no. 36, pp. 126−135.
2. Yuzhanin V. E., Pantyuhina I. V. Sudimost' i recidiv prestuplenij [Criminal record and recidivism of crimes]. Vestnik Tomskogo gosudarstvennogo universiteta. Pravo = Vestnik Tomskogo gosudarstvennogo universiteta. Right, 2020, no. 37, pp. 117−130.
3. Arhengol'c I. A. Sudimost' i ee obshchepravovye posledstviya [Criminal record and its general legal consequences]. Kazan', 2020. 172 p.
4. Chin G. J. Race, the war on drugs, and the collateral consequences of criminal conviction. Journal of Gender, Race & Justice, 2002, vol. 6, pp. 253−278. https://doi.org/10.2139/ssrn.390109.
5. Enforcement guidance on the consideration of arrest and conviction records in employment decisions Under Title VII of the Civil Rights Act of 1964 / U.S. Equal Employment Opportunity Commission. Available at: https://www.eeoc.gov/laws/guidance/enforcementguidance-consideration-arrest-and-conviction-records-employment-decisions (accessed 24.03. 2021).
6. Salimzhanov R. Sh. Institut sudimosti v ugolovnom zakonodatel'stve zarubezhnyh stran [The institution of criminal record in the criminal legislation of foreign countries]. Stolica nauk = Capital of Science, 2020, no. 9 (26), pp. 82−91.
7. Shustova P. V., Chernyh I. A. Problemnye voprosy pravovyh posledstvij sudimosti [Problematic issues of the legal consequences of a criminal record]. Agrarnoe i zemel'noe pravo = Agrarian and land law, 2020, no. 9 (189), pp. 195−197.
8. Denver M., Pickett J., Bushway Sh. Criminal records and employment: a survey of experiences and attitudes in the United States. Justice Quarterly, 2018, vol. 35. https://doi.org/10.1080/07418825.2017.1340502.
9. Nichols P. Previous conviction records. The Police Journal: Theory, Practice and Principles, 1954, vol. 27, pp. 199−205. https://doi.org/10.1177/0032258X5402700308.
10. Roberts V. Retributive approaches to previous convictions. Punishing Persistent Offenders. Oxford Academ, 2008. https://doi.org/10.1093/acprof:oso/9780199283897.003.0003.
11. Wasik M. Magistrates: Knowledge of previous convictions, 1996, pp. 851−862.
12. Schlotthauer S., Yundina E. Shuld und vorurteil: zum einfluss von vorstrafen auf das schuldurteil. R&P, 2016, vol. 34, pp. 43–49.
13. Roberts V. Reductivist sentencing perspectives and the role of previous convictions. Punishing Persistent Offenders. Oxford Academ, 2008. https://doi.org/10.1093/acprof:oso/9780199283897.003.0002.
14. Roberts J., Pina-Sánchez J. Paying for the past: the role of previous convictions at sentencing in the crown court. Exploring sentencing practice in England and wales. London, Palgrave Macmillan, 2015, pp. 154−172. https://doi.org/10.1057/9781137390400_9.
15. Prins H. The importance of previous convictions in assessing criminal motivation – the need for detail. Medicine, science, and the law, 1989, vol. 29, pp. 107−108. https://doi.org/10.1177/002580248902900204.
16. Muñoz de Morales Romero M. The taking account of EU previous convictions in joint / accumulated punishment: the Spanish Case. European Criminal Law Review, 2018, vol. 8, pp. 244−267. https://doi.org/10.5771/2193-5505-2018-2-244.
17. Mahoney R. Previous acquittal and previous conviction in new zealand: another kick at the cheshire cat. 2021.
18. Ya Orhun. How much should previous convictions increase sentence severity, and why? SSRN Electronic Journal, 2013. https://doi.org/10.2139/ssrn.2312858.
19. Grishko A. Ya., Potapov A. M. Amnistiya. Pomilovanie. Sudimost' [Amnesty. A pardon. Criminal record]. Moscow, Univ. kn. Publ., 2010. 287 p.
20. Yusufzoda F. A. Mafҳumi doғi sudӣ dar ilmi ҳuқuқi ҷinoyatӣ [The concept of criminal record in the science of criminal law]. Payomi Donishgoҳi millii Toҷikiston. Bahshi ilmҳoi iҷtimoӣ-iқtisodӣ va ҷam"iyatӣ = Message of the National University of Tajikistan. Sector of Socio-economic and Social Sciences, 2020, no. 1, pp. 221−227.
21. Malimonova M. A. Ponyatie zakonodatel'noj tekhniki i ee znachenie v pravovom regulirovanii instituta sudimosti [The concept of legislative technique and its significance in the legal regulation of the institution of criminal record]. Vestnik ekonomiki, prava i sociologii = Bulletin of Economics, Law and Sociology, 2020, no. 4, pp. 122−126.
22. Masalitina I. V. [The criminal-legal significance of a criminal record for crimes committed under the age of eighteen: some questions]. Tendencii razvitiya yuridicheskoj nauki na sovremennom etape. Materialy IV Vserossijskoj nauchnoj konferencii s mezhdunarodnym uchastiem [Trends in the development of legal science at the present stage. Materials of the IV AllRussian Scientific Conference with international participation]; ed. by E. S. Trezubov. Moscow, Prospekt Publ., 2020, pp. 743−748.
23. Elinskij A. V., Elinskij A. V. Sudimost' i recidiv v praktike sudebnogo konstitucionnogo kontrolya [Criminal record and recidivism in the practice of judicial constitutional review]. Moscow, Kniga i biznes Publ., 2011. 20 p.
24. Rogava I. G., Chernobaeva O. I. Aktual'nye problemy instituta sudimosti [Actual problems of the Institute of criminal Record]. Problemy ekonomiki i yuridicheskoj praktiki = Problems of Economics and Legal Practice, 2021, vol. 17, no. 1, pp. 220−223.
Review
For citations:
Bimbinov A.A., Voronin V.N. Criminal Law Judgment in Eastern European States. Proceedings of Southwest State University. Series: History and Law. 2021;11(3):96-108. (In Russ.)