CONCEPTS, GROUNDS, AND CRITERIA OF CRIMINALIZATION AS A METHOD OF CRIMINAL POLICY
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Published:
Apr 5, 2023
Abstract
The author, based on a theoretical analysis of the main approaches to understanding the concepts of “method of criminal policy” and “criminalization” and their basic characteristics, defines the concepts of “ground” and “criterion” of criminalization and specifies their content. Using logical-semantic and comparative legal methods, it was established that the ground for criminalization is the cause, a phenomenon that makes a specific act penal. Thus, the ground for criminalization is the socially dangerous behavior of a person that must be subject to a criminal prohibition, or the property of specific behavior to cause significant harm to social values; the criteria of criminalization are the grounds for assessing, determining, and measuring, that is, the values of parameters which make a particular behavior penal. The study of other characteristics of criminalization (conditions, principles, methods, etc.) as a method of criminal policy also seems promising.
How to Cite
Ostrohliad, O. (2023). CONCEPTS, GROUNDS, AND CRITERIA OF CRIMINALIZATION AS A METHOD OF CRIMINAL POLICY. Baltic Journal of Legal and Social Sciences, (1), 48-55. https://doi.org/10.30525/2592-8813-2023-1-6
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Keywords
criminal policy, method of criminal policy, criminalization, ground for criminalization, criterion of criminalization
References
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2. Velykyi tlumachnyi slovnyk suchasnoi ukrainskoi movy [A large explanatory dictionary of the modern Ukrainian language]. (2009). Kyiv; Irpin: VTF “Perun”. 1736 s. (in Ukrainian).
3. Dudorov O.O. (2017) Kryminalne pravo: teoriia i praktyka (vybrani pratsi) [Criminal law: theory and practice (selected works)]. Kyiv: Vaite, 872 s. (in Ukrainian).
4. Dudorov O.O., Khavroniuk M.I. (2014) Kryminalne pravo: Navchalnyi posibnyk [Criminal law: Study guide]. Kyiv: Vaite, 944 s. (in Ukrainian).
5. Epifanova E.V (2008) Rossii neobkhodima kontseptsiya ugolovnoy politiki [Russia needs a concept of criminal policy]. Rossiyskaya yustitsiya, no. 4, pp. 26–31 (in Russian).
6. Zhumaniyazov M. A. (2006) Sushchnost ugolovnoy politiki Respubliki Kazakhstan [The essence of the criminal policy of the Republic of Kazakhstan]. (PhD Thesis), Moscow (in Russian).
7. Kolobov G. (2000) Nuzhna yasnaya ugolovnaya politika [We need a clear criminal policy]. Zakonnost, no. 3, pp. 6–7 (in Russian).
8. Kudryavtsev V.N. (2003) Strategii borby s prestupnostyu [Crime Control Strategies]. Moscow: Yurist. (in Russian).
9. Lapunin M.M. (2006) Vtorichnaya prestupnaya deyatelnost: ponyatiye. vidy. problemy kvalifikatsii. kriminalizatsii i penalizatsii [Secondary criminal activity: concept, types, problems of qualification, criminalization and penalization]. Moscow: Voltere Kluver. (in Russian).
10. Lopashenko N. A. (2009) Ugolovnaya politika [Criminal policy]. Moscow: Volters Kluver. (in Russian).
11. Lopashenko N.A. (2004) Osnovy ugolovno-pravovogo vozdeystviya: ugolovnoye pravo. ugolovnyy zakon. ugolovno-pravovaya politika [Fundamentals of criminal law influence: criminal law, criminal law, criminal law policy]. SPb.: Izdatelstvo R. Aslanova «Yuridicheskiy tsentr Press». 339 p. (in Russian).
12. Mytrofanov A. A. (2004) Osnovni napriamky kryminalno-pravovoi polityky v Ukraini: formuvannia ta realizatsiia [The main directions of criminal law policy in Ukraine: formation and implementation]. Odesa: Vydavnytstvo Odeskoho yurydychnoho instytutu NUVS, 132 p. (in Ukrainian).
13. Ostrohliad O.V. (2013) Suchasne rozuminnia sposobiv (metodiv) realizatsii kryminalno-pravovoi polityky [Modern understanding of ways (methods) of implementing criminal law policy]. Naukovoinformatsiinyi visnyk Ivano-Frankivskoho universytetu prava imeni Korolia Danyla Halytskoho. Ivano-Frankivsk : RVV Ivano-Frankivskoho universytetu prava imeni Korolia Danyla Halytskoho, no. 8, pp. 182–186. (in Ukrainian).
14. Korobeyev A.I. (ed.) (2008). Polnyy kurs ugolovnogo prava [Complete course of criminal law]. T. 1. Prestupleniye i nakazaniye. SPb.: Izdatelstvo R. Aslanova “Yuridicheskiy tsentr Press”. 1133 p. (in Russian).
15. Prymachenko V.F. (2017) Problemni pytannia vyznachennia kryminalizatsii yak metodu kryminalno-pravovoi polityky [Problematic issues of defining criminalization as a method of criminal law policy]. Proceedings of the Aktualni pytannia protydii zlochynnosti v suchasnykh umovakh: vitchyznianyi ta zarubizhnyi dosvid : materialy Mizhnar. nauk.-prakt. konf. (Dnipro, March 17, 2017). Dnipro: DDUVS; Lira LTD, vol. 1, pp. 193–195 (in Ukrainian).
16. Proiekt Kryminalnoho kodeksu Ukrainy (2022) [Draft of the Criminal Code of Ukraine]. Retrieved from: https://newcriminalcode.org.ua/criminal-code (in Ukrainian).
17. Severyn A.Iu. (2016) Zavdannia kryminalno-pravovoi polityky [Tasks of criminal law policy]. «Molodyi vchenyi», no 11 (38), pp. 324–328 (in Ukrainian).
18. Streltsov Ye. L. (2018) Kryminalne zakonodavstvo: kryterii efektyvnosti [Criminal legislation: efficiency criteria]. Proceedings of the Kryminalno-pravove rehuliuvannia ta zabezpechennia yoho efektyvnosti: materialy mizhnar. nauk. prakt. konf. (Kharkiv, October 18–19, 2018) (eds. Tatsii V. Ya., Borysov V. I.), Kharkiv: Pravo, pp. 74–79 (in Ukrainian).
19. Fris P. L. (2014) Kryminalizatsiia i dekryminalizatsiia u kryminalno-pravovii politytsi [Criminalization and decriminalization in criminal law policy]. Visnyk Asotsiatsii kryminalnoho prava Ukrainy, no. 1, pp. 19–28 (in Ukrainian).
20. Entsiklopediya ugolovnogo prava. Ponyatiye ugolovnogo prava [Encyclopedia of criminal law. The concept of criminal law] (2005). SPb.: Izdaniye professora Malinina, vol. 1, 700 p. (in Russian).