Previous Conviction as a Sign of the Corpus Delicti of Certain Crimes
https://doi.org/10.21869/2223-1501-2022-12-3-70-82
Abstract
Relevance. This article discusses topical issues of expanding the role of a criminal record in modern criminal law, acquiring the status of a sign of certain elements of crimes, as well as the problems that arise in this case and require resolution at the legislative level.
The purpose is to identify the law value of a previous conviction as a sign of the subject of certain crimes, considering the modern version of the criminal law and practice of the Constitutional Court of the Russian Federation.
The objectives analysis of the composition of crimes, including a previous conviction as a mandatory feature of the subject, determining the patterns of fixing a criminal record as a mandatory feature of the composition, identifying existing problems and determining directions for improving criminal legislation in terms of fixing a previous conviction as a mandatory feature of the subject of certain types of crimes.
Methodology. The methodological base of the study is made up of general scientific and particular scientific methods of cognition of reality, which made it possible to investigate a previous conviction as a sign of the elements of certain crimes.
Results. The experience of fixing the value of a previous conviction in criminal law for bringing to criminal responsibility and sentencing from the moment the Criminal Code of the Russian Federation came into force in 1996 to the present has been studied. The main approaches to accounting for a previous conviction in the process of qualification and sentencing are identified. Violations of the systematic approach were found in the formulation of criminal law norms that consider a previous conviction as a sign of composition. A shortcoming of the current version of the Criminal Code of the Russian Federation has been established, which allows in some cases to consider a previous conviction twice, both in qualifying and in sentencing. Ways to overcome the identified problems and contradictions are proposed.
Conclusion. A previous conviction is considered not only in the case of recidivism of crimes and the imposition of punishment, but also as a sign of the main and qualified elements of crimes. Accounting for a previous conviction as a sign of a corpus delicti should be carried out systematically, with unified wording. The issue of the ratio of the social danger of a crime committed by a person brought to administrative responsibility and convicted has not been resolved. In cases where a previous conviction is a sign of the main or qualified corpus delicti, it should be provided in Article 68 a special rule that prevents double counting of this feature, as was done in the original version of the Criminal Code of the Russian Federation in 1996.
About the Authors
Tatyana A. OgarRussian Federation
Cand. of Sci. (Juridical), Associate Professor, Head of the Department of Criminal Law
1 Letchika Pilyutova Str., Saint-Petersburg 198206
Dmitriy M. Kokin
Russian Federation
Cand. of Sci. (Juridical), Deputy Head of the Department of Criminal Law
1 Letchika Pilyutova Str., Saint-Petersburg 198206
References
1. Abdurakhmanova A. A. Problemy instituta sudimosti v ugolovnom prave Rossii. Avtoref. diss. kand. yurid. nauk [Problems of the institute of criminal record in the criminal law of Russia. Cand. legal sci. abstract diss.]. Makhachkala, 2005. 24 p.
2. Arkhengolts I. A. Sudimost' i ee obshchepravovye posledstviya. Avtoref. diss. kand. yurid. nauk [Conviction and its general legal consequences. Cand. legal sci. abstract diss.]. Yekaterinburg, 2018. 29 p.
3. Aryamov A. A. Administrativnaya preyuditsiya v ugolovnom prave i trebovaniya yuridicheskoi tekhniki [Administrative prejudice in criminal law and requirements of legal technique]. Uchenye zapiski Krymskogo federal'nogo universiteta imeni V. I. Vernadskogo. Yuridicheskie nauki = Scientific Notes V. I. Vernadsky of Crimean Federal University. Juridical Sciences, 2021, vol. 7, no. 3‒2, pp. 3‒12.
4. Akhtanina N. A. Institut mnozhestvennosti protivopravnogo deyaniya v administrativnom i ugolovnom zakonodatel'stve Rossiiskoi Federatsii [Institute of plurality of illegal act in the administrative and criminal legislation of the Russian Federation]. Rossiiskaya yustitsiya = Russian Justice, 2020, no. 5, pp. 9‒11.
5. Bezverkhov A. G. Vozvrashchenie "administrativnoi preyuditsii" v ugolovnoe zakonodatel'stvo Rossii [The return of "administrative prejudice" to the criminal legislation of Russia]. Rossiiskaya yustitsiya = Russian justice, 2012, no. 1, pp. 48‒53.
6. Bogdanov A. V. Administrativnaya preyuditsiya v ugolovnom prave Rossii. Dis. kand. yurid. nauk [Administrative prejudice in the criminal law of Russia. Cand. legal sci. abstract diss.]. Moscow, 2019. 251 p.
7. Bochkarev I. E. K voprosu o kriminalizatsii administrativnykh pravonarushenii putem ispol'zovaniya administrativnoi preyuditsii [On the issue of criminalization of administrative offenses through the use of administrative prejudice]. Vestnik Nizhegorodskogo universiteta im. N. I. Lobachevskogo = Vestnik Lobachevsky University of the Nizhny Novgorod, 2019, no. 5, pp. 76‒87.
8. Dolgikh T. Voprosy, voznikayushchie pri kvalifikatsii deistvii po stat'e, soder-zhashchei administrativnuyu preyuditsiyu [Questions arising from the qualification of actions under an article containing an administrative prejudice]. Ugolovnoe pravo = Criminal Law, 2019, no. 3, pp. 20‒24.
9. Lopashenko N. A., Golikova A. V., Kobzeva E. V., Kovlagina D. A. Obshchestvennaya opasnost' prestupleniya: ponyatie i kriterii verifikatsii [Social danger of a crime: concept and verification criteria]. Pravoprimenenie = Law enforcement, 2020, vol. 4, no. 4, pp. 124‒140.
10. Miroshnichenko D. V., Kolesnik K. R. Ponyatie administrativnoi preyuditsii v ugolovnom prave Rossii [The concept of administrative prejudice in the criminal law of Russia]. Uchenye trudy Rossiiskoi akademii advokatury i notariata = Scientific works of the Russian Academy of Advocacy and Notaries, 2018, no. 1 (48), p. 58.
11. Morozova N. A. Sostoyanie administrativnoi nakazannosti [State of administrative punishment]. Lex Russica, 2021, no. 9, pp. 44‒53.
12. Ogar T. A. [Systematicity as a criterion for increasing the degree of public danger of an act]. Aktual'nye problemy administrativnogo i administrativno-protsessual'nogo prava (Sorokinskie chteniya). Sbornik statei po materialam Mezhdunarodnoi nauchno-prakticheskoi konferentsii, posvyashchennoi pamyati doktora yuridicheskikh nauk, professora, zasluzhennogo deyatelya nauki Rossiiskoi Federatsii, zasluzhennogo yurista Rossiiskoi Federatsii Avrutina Yuriya Efremovicha v svyazi s 75-letiem so dnya rozhdeniya [Actual problems of administrative and administrative procedural law (Sorokin readings). Collection of articles based on the materials of an international scientific and practical conference dedicated to the memory of a doctor of legal sciences, professor, honored worker of science of the Russian Federation, honored lawyer of the Russian Federation Avrutin Yuri Efremovich in connection with the 75th anniversary of his birth]. St. Petersburg, St. Petersburg Univ. of the Ministry of Internal Affairs of Russia Publ., 2022, pp. 505‒510. (In Russ.)
13. Semenova D. M. K voprosu o konstruirovanii sostavov prestuplenii s administrativnoi preyuditsiei [On the issue of constructing elements of crimes with administrative prejudice] Vestnik Universiteta prokuratury Rossiiskoi Federatsii = Bulletin of the University of the Prosecutor's Office of the Russian Federation, 2021, no. 1 (81), pp. 60‒63.
14. Sidorenko E. L. Administrativnaya preyuditsiya v ugolovnom prave: problemy pravoprimeneniya [Administrative prejudice in criminal law: problems of law enforcement]. Zhurnal rossiiskogo prava = Journal of Russian law, 2016, no. 6, pp. 125‒133.
15. Sipyagina M. N. Znachenie kriminologicheskogo (fakticheskogo) retsidiva v sisteme mnozhestvennosti prestuplenii. Avtoref. diss. kand. yurid. nauk [The value of criminological (actual) recidivism in the system of multiplicity of crimes. Cand. legal sci. abstract diss.]. Kaliningrad, 2020, pp. 10–11.
16. Sipyagina M. N. [Analysis of the bill "On Amendments to Article 1161 of the Criminal Code of the Russian Federation and Article 20 of the Code of Criminal Procedure of the Russian Federation"]. Ugolovnoe zakonodatel'stvo: vchera, segodnya, zavtra. Materialy ezhegodnoi Vserossiiskoi nauchno-prakticheskoi konferentsii [Criminal legislation: yesterday, today, tomorrow. Materials of the annual All-Russian scientific and practical conference]; ed. by T. A. Ogar, D. M. Kokin. St. Petersburg, St. Petersburg, Univ. of the Ministry of Internal Affairs of Russia, 2022, pp. 250‒253. (In Russ.)
17. Telegin A. S., Tiunova N. V. Povtornost' soversheniya administrativnogo pravonarusheniya [The repetition of an administrative offense]. Vestnik Permskogo universiteta. Yuridicheskie nauki = Bulletin of the Perm University. Legal Sciences, 2019, no. 4, pp. 626‒650.
18. Ul'yanov A. V. Sudimost' i pravovye posledstviya ee realizatsii. Avtoref. diss. kand. yurid. nauk [Conviction and legal consequences of its implementation: Cand. legal sci. abstract diss.]. Moscow, 2018. 159 p.
19. Ugolovnoe pravo. Obshchaya chast' [Criminal law. General part]; ed. by S. A. Denisov, L. V. Gotchina, A. V. Nikulenko. St. Petersburg, R-KOPI LLC Publ., 2017. 336 p.
20. Brilliantov A. V., Galakhova A. V., Davydov V. A., eds. Kommentarii k Ugolovnomu kodeksu Rossiiskoi Federatsii (postateinyi). Т. 1. Obshchaya chast' [Commentary on the Criminal Code of the Russian Federation. Vol. 1. General part]; ed. V. M. Lebedev. Moscow, Yurayt Publ., 2017. 316 p.
21. Aktual'nye problemy ugolovnogo prava [Actual problems of criminal law]; ed. by I. A. Podroikina. Moscow, Prospect Publ., 2017. 560 p.
Review
For citations:
Ogar T.A., Kokin D.M. Previous Conviction as a Sign of the Corpus Delicti of Certain Crimes. Proceedings of Southwest State University. Series: History and Law. 2022;12(3):70-82. (In Russ.) https://doi.org/10.21869/2223-1501-2022-12-3-70-82