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Назва: Кримінальна відповідальність за невиконання судового рішення за законодавством України та держав Європейського Союзу: автореферат
Інші назви: Criminal liability for non-compliance with a court decision under the legislations of Ukraine and the European Union states: thesis
Автори: Налуцишин, В.В.
Nalutsyshyn, V.V.
Ключові слова: кримінально-правова характеристика
злочин
склад злочину
невиконання судового рішення
судовий акт
держави європейського союзу
кримінальна відповідальність
покарання
criminal-law characteristic
crime
composition of crime
noncompliance with a court decision
court order
european union states
criminal liability
punishment
Дата публікації: 2019
Видавництво: ЛьвДУВС
Короткий огляд (реферат): Дисертацію присвячено кримінально-правовій характеристиці невиконання судового рішення за законодавством України та держав ЄС. Розкрито стан дослідження кримінально-правової характеристики невиконання судового рішення за національним кримінальним кодексом. Розглянуто історично-правові аспекти становлення та закріплення кримінальної відповідальності за невиконання рішення суду. Надано характеристику юридичного складу невиконання судового рішення за національним законодавством та законодавством низки державчленів ЄС. Встановлено певні нехарактерні для національного законодавця особливості в основних елементах аналізованого складу злочину. Досліджено основні питання покарання, які передбачені за невиконання судового рішення за національним та зарубіжним законодавством. Проаналізовано кваліфікуючі ознаки складу злочину, передбаченого ст. 382 КК України «Невиконання судового рішення», та визначено їх особливості. Досліджено кваліфікуючі ознаки кримінально караних діянь за невиконання судового рішення у законодавстві держав ЄС. The thesis is dedicated to the criminal-law description of non-compliance with a court decision under the legislations of Ukraine and the states of the European Union. The state of the research of criminal-law characteristic of non-compliance with a court decision under the national criminal code has been discovered. Insufficient level of study of priority issues of non-compliance with a court decision which led to a number of practical and theoretical problems has been stated. The historical-legal aspects of formation and consolidation of criminal liability for failure to comply with a court decision in the sources of legal writing from the time of Kievan Rus to the present have been studied. The tendency of change of liability for non-compliance with a court decision at the whole stage of development of criminal law in the territory of modern Ukraine with consideration of its stay under the authority of other countries has been analyzed. Legal composition of non-compliance with a court decision (the object of the crime, the objective element, the subject of the crime and its subjective element) has been analyzed under the national legislation and legislations of a number of member states of the European Union. There has been substantiated incorrectness of the approach of recognition of a «court decision» as subject of the crime, liability for which is envisaged in article 382 of the Criminal Code of Ukraine, since in case of non-compliance or obstruction of performance of such a decision, it (like a paper document) is not under the direct criminal influence (that is peculiar to a subject of the crime). There has been carried out a revision of generally accepted notion of blanket disposition, as referring only to the normative legal acts of other branches of law (and also to consider the disposition that refers to the law-enforcement acts that have a mandatory value), or allocation of articles with the dispositions content of which depends on such specific law-enforcement acts (article 382 of the CC of Ukraine, etc.) in a separate form, along with reference and blanket dispositions. They could be called, for example, «quasiblanket». Different concepts of definition of the notion of the objective element of a crime have been considered. The analysis of the objective element of the crime, provided for in article 382 of the CC of Ukraine «Failure to comply with a court decision» has been carried and its features have been determined. The objective element of the punishable acts for non-compliance with a court decision according to the legislation of the European Union states has been studied. Through the prism of the national doctrine, there have been considered the definition of the concept and the main features of the subject of non-compliance with a court decision under the legislations of the member states of the European Union. The maximum and minimum age limit for bringing criminal charges for the analyzed crime has been analyzed. It has been established that some states of the European Union, in the disposition of their articles, which provide for criminal liability for failure to comply with a court decision, establish obligatory signs of the subjective element (purpose, motive) (France, Germany). The main issues of punishment, which is provided for in case of noncompliance with a court decision and determined by the sanctions of paragraphs 1- 4 of article 382 of the CC of Ukraine have been analyzed. It has been stated that punishment is a consequence of the criminal liability of a person who committed these kinds of crime, a measure of coercion, which is applied only by a court and is adopted in the name of Ukraine to the person convicted of committing a crime, and consists in limiting the rights and freedoms of the convicted person in accordance with the article 124 of the Constitution of Ukraine and in accordance with article 50 of the CC of Ukraine. It has been established in the result of the research that imprisonment and fines are the main types of punishment for failure to comply with a court decision under the criminal law of a majority of European Union member states. At the same time, they are established, as a rule, either as alternative measures in the sanctions of the articles of the Special Part, or simultaneously as main and additional kinds of punishment. It has been stated that sanctions for failure to comply with a court decision under the CC of Ukraine are more severe than sanctions for a similar norm under the criminal law of a number of European Union states. The qualifying attributes of the crime, stipulated by article 382 of the CC of Ukraine «Failure to comply with a court decision» have been analyzed and its features have been determined. The qualifying attributes of criminal punishment for failure to comply with a court decision under the legislation of the European Union states have been studied. The emphasis has been made on the fact that, unlike article 382 of the CC of Ukraine, no provision in the criminal codes of the states of the European Union implies responsibility as a qualifying element for noncompliance with a decision of the European Court on Human Rights. It has been established that the criminal codes of a number of states of the European Union contain grounds for exemption from criminal liability for non-compliance with a court decision. The experience of certain European Union member states on the studied topics has been taken into account and some changes to the national legislation on this issue has been proposed.
Опис: Налуцишин В. В. Кримінальна відповідальність за невиконання судового рішення за законодавством України та держав Європейського Союзу: автореферат дисертації на здобуття наукового ступеня кандидата юридичних наук (доктора філософії) за спеціальністю 12.00.08 – кримінальне право та кримінологія; кримінально-виконавче право (081 – Право) / Налуцишин Володимир Вікторович. – Львів: Львівський державний університет внутрішніх справ Міністерства внутрішніх справ України, 2019. - 22 с.
URI (Уніфікований ідентифікатор ресурсу): http://dspace.lvduvs.edu.ua/handle/1234567890/3522
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