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Wyszukujesz frazę "forfeiture of property" wg kryterium: Temat


Wyświetlanie 1-3 z 3
Tytuł:
Kara konfiskaty mienia w prawie polskim i obowiązującym na ziemiach polskich oraz w praktyce jego stosowania
Forfeiture of Property in Polish Law, the Law in Force on Polish Territories, and the Practice of its Application
Autorzy:
Rzeplińska, Irena
Powiązania:
https://bibliotekanauki.pl/articles/699048.pdf
Data publikacji:
1994
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
kara konfiskaty mienia
prawo polskie
kary pieniężne
przestępstwa
forfeiture of property
Polish law
pecuniary penalties
offences
Opis:
Forfeiture of property is one of the oldest penalties in Polish law. Its origins can be traced in pre-state law, in the penalty of exclusion from tribe. Anybody could kill a person thus punished and destroy  his property, and would suffer no penalty for such acts. Later on, in early Middle Ages, the penalty of plunder was introduced: the offender’s possessions were looted, and his house burned. Destruction of the offender’s property as a penal sanction resulted from the conception of crime and punishment of that time. Crime was an offence against God, and punishment was seen as God’s revenge for crime – that offender’s house was destroyed as the place that had become unchaste, inhabited by an enemy of God. The penalties imposed in Poland in the 12th and 13th centuries were personal, material, and mixed penalties. There were two material penalties: forfeiture of the whole or part of property and pecuniary penalties. The utmost penalty was being outlawed which consisted of banishment of the convicted person from the country and forfeiture of his property by the ruler. Being outlawed was imposed for the most serious offences; with time, it became an exceptional penalty. In those days, forfeiture of property was a self-standing, as well as an additional penalty, imposed together with death, banishment, or imprisonment. As shown by the sources of law, forfeiture of property (as an additional penalty) could be imposed for “conspiracy against state” rape of a nun forgery of coins, cheating at games, and profiteering. Other  offences punishable in this way included murder, raid  with armed troops and theft of Church property, murder of a Jew committed by a Christian, and raid of a Jewish cemetery.  Data on the extent of the imposition of that penalty in the early feudal period are scarce; as follows from available sources, it was applied but seldom. The consequences of forfeiture were serious in those days. Deprived of property, the convicted person and his family inevitably lost their social and political status which  made forfeiture one of the most severe penalties. From  the viewpoint of the punishing authority (duke), forfeiture was clearly advantageous due to its universal feasibility; to the duke’s officials, it was profitable as they were entitled to plunder the convicted persons’s movables. In the laws of the 16th and 17th centuries, forfeiture was provided for: serious political crimes (crimen leaesae maiestatis – laese-majesty; perduelio – desertion to the enemy), offences against currency and against the armed forces.  As an additional penalty, it accompanied capital punishment and  being outlawed. The law also provided for situations where forfeiture could be imposed as a self-standing penalty. In 1573, the Warsaw Confederacy Act which guaranteed equality to confessors of different religions banned the inposition of forfeiture for conversion to another faith. Initially absolute – the whole of property being forfeited and taken over by the Treasury where it was at the king’s free disposal – forfeiture of  property  was limited already in the 14th century. To begin with, in consideration of the rights of the family  and third to forfeited property, the wife’s dowry was excluded from forfeiture. Later on, in the 16th century, the limitations concerned the king’s freedom of disposal of forfeited property. A nobleman’s property could no longer remain in the king’s hands but had to be granted to another nobleman. Forfeiture of property can also be found in the practice of Polish village courts; as follows from court registers, though, it was actually seldom imposed. European Enlightenment was the period of emergence of ideas which radically changed the conceptions of the essence and aims of punishment, types of penalties, and the policy of their imposition. In their writings, penologists of those days formulated the principle of the offender’s individual responsibility. This standpoint led to a declaration against forfeiture of property as a penalty which affected not  only the offender but also his family and therefore expressed  collective responsibility. The above ideas were known in Poland as well. They are reflected in the numerous drafts of penal law reform, prepared in 18th century Poland. The first such draft, so-called Collection of Jidicial Laws by Andrzej Zamojski, still provided for forfeiture. A later one (draft code of King Stanislaw August of the late 18th century) no longer contained this penalty. The athors argued that,  affecting not only the offender, that penalty was at variance with the principles of justice. The drafts were never to become the law. In 1794, after the second partition of Poland, an insurrection broke out commanded by Tadeusz Kościuszko. The rebel authorities repealed the former legal system and created a new system of provisions regulating the structure of state authorities, administration of justice, and law applied in courts. In the sphere of substantive penal law and the law of criminal proceedings, an insurgent code was introduced, with severe sanctions included in the catalog of penalties. Forfeiture of property was restored which had a double purpose: first, acutely to punish traitors, and second – to replenish the insurgent funds. When imposing forfeiture, property rights  of the convicted person’s spouse and his children’s right to inheritance were taken into account. Yet compared to the administration of justice of the French Revolution with its mass imposition of forfeiture, the Polish insurgent courts were humane and indeed lenient in their practice of sentencing. After the fall of the Kościuszko Insurrection, Poland became a subjugated country, divided between three partitioning powers: Prussia, Russia, and Austria. The Duchy of Warsaw, made of the territories regained from the invaders, survived but a short time. In the sphere of penal law and the present subject of forfeiture of property, that penalty was abolished by a separate parliamentary statute of 1809. After the fall of the Duchy of Warsaw, Poland lost sovereignty and the law of the partitioning powers entered into force on its territories. In the Prussian sector, a succession of laws were introduced: the Common Criminal Law of Prussian States of 1794, followed by the 1851 penal code and the penal code of the German Reich of 1871. Only the first of them still provided for forfeiture: it was abolished in the Prussian State by a law of March 11, 1850. Much earlier, forfeiture disappeared from the legislation of Austria. lt was already absent from the Cpllection of Laws on Penalties for West Galicia of June 17,1796, valid on the Polish territories under Austrian administration. Nor was forfeiture provided for by the two Austrian penal codes of 1803 and 1852. Forfeiture survived the longest in the penal legisation of Russia. In 1815, the Kingdom of Poland was formed of the Polish territories under Russian administration. In its Constitution, conferred by the Tsar of Russia, a provision was included that abolished forfeiture of property. It was also left in the subsequent Penal Code of the Kingdom of Poland, passed in 1818. Forfeiture only returned as a penal sanction applied to participants of the anti-Russian November insurrection of 1831. The Organic Statute of 1832, conferred to the Kingdom of Poland by the Tsar, reintroduced the penalty of forfeiture of property. Moreover, it was to be imposed for offences committed before Organic Statute had entered into force which was an infringement of the ban on retroactive force of law. Of those sentenced to forfeiture in the Kingdom of Poland, Lithuania, and Russia as participants of the November insurrection, few had estates and capital. A part of forfeited estates were donated, the rest were sold to persons of Russian origin. The proces of forfeiting the property of the 1830–1831 insurgents only ended in 1860 (the Tsar’s decree of February 2/March 2,1860). After November insurrection, the Russian authorities aimed at making the penal legislation of the Kingdom of Poland similar to that of the Russian Empire. The code of Main Corrective Penalties of 1847 aimed first of all at a legal unification. It preserved the penalty of “forfeiture of the whole or part of the convicted persons’ possessions and property” as an additional penalty imposed in cases clearly specified by law. It was imposed for offences against the state: attempts against the life, health, freedom or dignity of the Emperor and the supreme rights of the heir to the throne, the Emperor’s wife or other members of the Royal House, and rebellion against the supreme authority. Forfeiture was preserved in the amended code of 1866; in 1876, its application was extended to include offences against official enactments. The penalty could soon be applied – towards the participants of January insurrection of 1863 which broke out in the Russian Partition. The insurgents were tried by Russian military courts. After the January insurrection, 6,491 persons were convicted in the Kingdom of Poland; 6,186 of tchem were sentenced to forfeiture of property. Of that group, as few as 28 owned the whole or a part of real estate; 60 owned mortgage capital and real estate. The imposition of forfeiture on January insurgents stopped in 1867 in the Kingdom of Poland and as late as 1873 in Lithuania. The penalty was only removed from the Russian penal legislation with the introduction a new penal code in 1903. As can be seen, the Russian penal law – as opposed to the law of Prussia and Austria retained forfeiture of property the longest. It was designet to perform special political and deterrent functions as the penalty imposed on opponents of the system for crimes against state. It was severe enough to annihilate the offender’s material existence. It was also intended to deter others, any future dare-devils who might plan to resist authority. It was an   fitted element of the repressive criminal policy of the Russian Empire of those days. Forfeiture of the whole of property of the convicted person can be found once again in the Polish legislation, of independent Poland this time: in the Act of July 2, 1920 on controlling war usury where forfeiture was an optional additional penalty. At the same time, the act prohibited cumulation of repression affecting property (fine and forfeiture could not be imposed simultaneously). It originated from the special war conditions in Poland at the time. The ban on cumulation of repression affecting property is interesting from the viewpoint of criminal policy. The Polish penal code of 1932 did not provide for the penalty of forfeiture, and the Act on controlling war usury was quashed by that code’s introductory provisions. In the legislation of People’s Poland after World War II, forfeiture of property was re-established and had extensive application.
Źródło:
Archiwum Kryminologii; 1994, XX; 79-96
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Polityka stosowania kary konfiskaty mienia w PRL
Forfeiture of property. The policy of its imposition in Polish Peoples Republic
Autorzy:
Rzeplińska, Irena
Powiązania:
https://bibliotekanauki.pl/articles/698520.pdf
Data publikacji:
1992
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
kara konfiskaty mienia
Polska Rzeczpospolita Ludowa (PRL)
statystyki sądowe
forfeiture of property
the Polish People's Republic 1944-1989
court statistics
Opis:
Fofeiture of property is the most severe of all penalties affecting property that have ever been  imposed in hisiory. It consists in the convicted offender’s property being taken over – wholly or in part – by the treasury. The paper deals with the history of this particular penalty in the criminal policy of Polish People’s Republic in the years 1944–1990. The penalty of forfeiture of property was not provided for in the 1932 penal code (which remained in force till December 31, 1969). It appeared in the legislation shortly before World War II, in the act of June 23, 1939 on special criminal responsibility for desertion to the enemy or abroad. Before the passing of the 1932 penal code, the codes of the partitioning powers had been in force in the Polish territories (as until the regaining of independence in 1918, Poland was partitioned by Russia, Austria and Germany). Also those codes did not provide for forfeiture of property. It was only the legislator of People’s Poland who introduced forfeiture of property as an additionar penalty and provided for its broad adjudication. The history of forfeiture of property in postwar Poland is analyzed divided into four stages which differ from one another due to significant changes in the  legislation. The changes reflected re-orientation of criminal policy in connection with a succession of political crises. The first such stage in the history of forfeiture of property were the years 1944–1958. The data discussed in the paper that concern this period are statistics of civilians convicted by military courts from the spring of l944 till April 30, 1955 (till which date in special cases provided for in statutes, civilians fell under the jurisdiction of military courts), and statistics of convictions by common courts till 1949. The second stage began with the passing of the act of June 18, 1959 on protection of social property. Stage three was initiated by the entering into force, on January 1, 1970, of the new penal code of April 19, 1969. The fourth and last stage began with the passing of the act of May 10, 1985 on special criminal  responsability and ended with the act of February 23, 1990 which derogated the penalty of forfeiture of property. The introduction of forfeiture of property as an additional penalty is characteristic of the earliest legislative acts of the new authorities of People’s Poland, imposed from without. Its broad application and obligatory character demonstrate the importance attached by those authorities to forfeiture as an element of political game against society. The first legal acts of the Polish Committee for National Liberaltion provided for that penalty: the decree of August 31, 1944 on statutory penalties for the Nazi was criminals, the decree of September 23, 1944 – Penal Code of the Polish Army, and the decree of October 30, 1944 on protection of State. One year later, the decree of November 11,1945 was passed on offences of particular danger in the period of reconstruction of State (which quashed the former wartime decree on protection of State). It was in turn replaced with a new one under the same title, passed on June 13, 1946. The Council of Ministers justified the new decree with the need for aggravation of penalties for all activities that disturbed internal peace, order, and safety, and impaired Poland’s international position. The decree piovided for particularly severe penalties for perpetration of, incitement to, and approval of fratricide; for membership of illegal organizations and terrorist groups; for distribution of illegal literature; for illegal possession of firearms; for helping the members of terrorist groups; and in some cases of failure to inform on an offence. (The decree was generally known as the small penal code – s.p.c.). As provided for in the decree, the additional penalty of forfeiture of property was obfigatory in two cases: sentence to death or to life imprisonment, and conviction for attempt with violence or membership of an armed union. It was optional in the case of sentence to a prison term (Art. 49 para 1 and 2 of the decree). The provisions of s.p.c. extended the application of forfeiture: the court could at ail times adjudicate forfeiture of the property not only of the convicted person himself but also of his spouse or familly members (this did not concern, though, the property such persons attained themselves, inherited, or acquired gift not donated by the convicted persons). Thus forfeiture could affect a very large group of actually innocent persons. Here the decree introduced group responsability for crime. In 1953, four decrees were passed; according to the people’s legislator, they aimed at protecting social property and the interests of buyers in commercial trade. Two of them, the decree of March 4, 1953 on protection of buyers in commercial trade and another one passed on that same date on increased protection of social property, provided for the possibility of forfeiture of the offender’s property wholly or in part. In that case, forfeiture was optional. Statistical data concerning the adjudication of forfeiture were gathered since 1949. Beginning from August 15, 1944, though, forfeiture of property was also adjudicated in cases of civilians convicted by military courts which had civilians in their jurisdiction by force of the decree of October 30, 1944 on protection of State. Military courts were competent to decide in cases of persons accused of offences specified in Art. Art. 85–88 and 101 – 103 of penal code of the Polish Army, in the decree on protection of State, and – the latter quashed – in s.p.c. The jurisdiction of military courts in cases of civilians was abolished in the act of April 5, 1955 on transfer to common courts of the former competence of military courts in cases of civilians, functionaries of public security agencies, the Civic Militaria and Prison Staff. Military courts retained their competence in cases of the specified categories of civilians accused of espionage (Art. 7 s.p.c.). The passing of that act was the first manifestation of a gradual abolition of the legal and judiciary terror. Convictions of civilians tried by military courts were two or three times more frequent than convictions of military service men. Starting from as early as the latter half of 1944, civilians were convicted for membership of illegal or delegalized organizations (mainly the former Home Army) and for illegal possession of firearms (70 per cent of all convictions). Aftcr 1952, the number of persons convicted for the latter went down; instead, more persons were convicted for banditry and failure to inform on an offence. Forfeiture of property was adjudicated in about 40 to 50 per cent of cases of civilians; it  accompanied sentences to long prison terms or to death, as well as another additional penalty: deprivation of public rights. It was imposed first of all on those who opposed the newly introduced political system, but also on chance perpetrators of what was called anti-State propagande. Common courts adjudicated forfeiture of property mainly for offences specified in two decrees: the one of August 31, 1944 on statutory penalties for Nazi war criminals, and the decree of June 28,1946 on criminal responsability for repudiation of Polish nationality during the 1939-1945 war. Over 90 per cent of all forfeiture were adjudicated in such cases. During the 1959–1969 decade, the additional penalty of forfeiture of property was imposed basing on special statutes. Two statutes were passed as a novelty which provided for forfeiture while aiming at special protection of the social property. They were: the act of January 21, 1958 on increased protection of social property, and the act of June 18, 1959 on criminal responsability for offences against social property. Nearly all forfeitures in that period were adjudicated for offences specified in the act of June 18, 1959, and the actual offence concerned was appropriation of social property in practically all cases. Convictions for the offences specified in the discussed statut constituted one-fifth of all convictions; most cases, however, concerned petty or not too serious offences where forfeiture was optional only. This is why that penalty was imposed rather seldom; there were realatively few acts for which it was obligatory. Forfeiture was also most seldom adjudicated by force of ther statutes. It amounted to 1,5–2,2 per cent of all additional penalties imposed. The new penal code passed on April 19, 1969 introduced forfeiture of property to its catalogue of additional penalties. Forfeiture of the whole or part of property was obligatory on the case of conviction for the following crimes: 1) against the basic political or economic interests of Polish People’s Republic: betrayal  of the fatherland, conspiracy against Polish People’s Republic, espionage, terrorism, sabotage, abuse of confidence in foreign relations, misinformation, participation in organized crime against the economy or foreign currency regulations; and 2) appropriation of social property of considerable value. Besides, the court could adjudicate forfeiture of property wholly or in part in the case of conviction of another crime committed for material profit. The code’s regulation of application of forfeiture was clearly copied from the earlier legislation: the s.p.c. and the acts that increased the protection of social property. During the fifteen years 1970–1984, forfeiture of property was among the least frequently imposed penalties and constituted from 1,2 to 3,3 per cent of all additional penalties. It accompagnied nearly exlusively the convictions for two types of offences: appropriation of social property of considerable value, and that same offence committed by a person who availed himself of the activity of a unit of socialized economy, and acted in conspiracy with others to the detriment of that unit, its customers or contractors. Convictions for these offences constituted about 1 per cent of all convictions for offences against property. The fourth and last period discussed are the years 1985–1990 when forfeiture was again adjudicated very often, as in the 1940’s – 1950’s, to be abolished completely in the end. The entire five-year period was characterized by changes in penal law, one completely opposing another: from extension of penalization and increase of repressiveness introduced by the acts of 1985 to liberalization in 1990. Two acts were passed bearing the same date – may 10, 1985: on changing some provisions of penal law and the law on transgressions, and on special criminal responsability (the so-called provisional act in force till June 30, 1988). They introduced significant changes in the range of application of forfeiture of property, making its adjudication possible, and for some time even obligatory, for common offences. In the discussed period, that penalty was imposed mainly for offences against property. Nearly a half of them were burglaries, and the victims were usually – in two-thirds of cases – natural persons. In the period of particular intensity of convictions – 1986–1987 – forfeiture accompanied 11–12 per cent of ail convictions, the proportion going down to a mere 0,1 per cent in 1989. The imposition of that penalty was extremely broad: consequently, forfeiture  was adjudicated in cases of quite petty offences where it was inappropriate and out of all proportion to the seriousness of the act and the guilt of the offender. This made the execution of forfeiture actually ineffective as it usually proved objectless in the case of petty common offenders. Forfeiture of property evolved in a way from was practically non-existence to emergence in special statutes and then in the penal code, to its special use in the criminal policy of the eighties when grounds well known from the past were given for its broader imposition: the need for severe penal repression towards offenders against property, to a complete abolition of that penalty in 1990. Forfeiture was extensively applied in the years 1949–1958 (when common courts adjudicated 1044, and military courts – 1538 forfeitures a year on the average). The next two periods were similar as to the number of forfeitures (503 and 513 respectively). The use of forfeiture was the broadest under the provisional statute (10,345 cases a year on the average). Forfeiture is no doubt one of the most severe penalties affecting property, or penalties in general, which is why it should have been adjudicated in exceptional cases only. Its use under the provisional statute in cases of ,,ordinary” offenders violated the principle of just punishment. On the other hand, forfeiture can hardly be called a just penalty anyway as it always affects not only the offender himself but also his family. The political changes in Poland made it possible to liberalize penal law and to remove the most unjust solutions it contained, the penalty of forfeiture of property included.
Źródło:
Archiwum Kryminologii; 1992, XVIII; 147-167
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Administracyjne środki zabezpieczające w Kodeksie karnym skarbowym
Autorzy:
Tużnik, Marta Roma
Powiązania:
https://bibliotekanauki.pl/articles/1335898.pdf
Data publikacji:
2021-07-21
Wydawca:
Uczelnia Łazarskiego. Oficyna Wydawnicza
Tematy:
przepadek przedmiotów
zakaz prowadzenia określonej działalności gospodarczej
wykonywania określonego zawodu lub zajmowania określonego stanowiska
przestępstwa skarbowe
wykroczenia skarbowe
forfeiture of property
ban on doing business
exercising a particular profession or holding a specific post
fiscal offences
fiscal misdemeanours
Opis:
Artykuł został poświęcony problematyce administracyjnych środków zabezpieczających w Kodeksie karnym skarbowym, czyli przepadkowi przedmiotów oraz zakazowi prowadzenia określonej działalności gospodarczej, wykonywania określonego zawodu lub zajmowania określonego stanowiska. W publikacji znalazły się rozważania dotyczące autonomicznych regulacji Kodeksu karnego skarbowego w zakresie ustanowienia katalogu środków zabezpieczających przewidzianych za przestępstwa skarbowe (art. 22 § 3 k.k.s.), jak i wykroczenia skarbowe (art. 47 § 4 k.k.s.) oraz przesłanek szczegółowych przepadku przedmiotu jako środka zabezpieczającego przy przestępstwach skarbowych (art. 43 § 1–2 k.k.s.) i wykroczeniach skarbowych (art. 47 § 4 k.k.s. w zw. z art. 43 § 1 pkt 1, 2, 4 i § 2 k.k.s.), a także przesłanek szczegółowych orzekania zakazu prowadzenia określonej działalności gospodarczej, wykonywania określonego zawodu lub zajmowania określonego stanowiska (art. 43 § 4 k.k.s.). Ponadto w opracowaniu poruszono kwestie związane z przesłankami ogólnymi oraz czasem orzekania i stosowania administracyjnych środków zabezpieczających, uregulowane w K odeksie karnym, którego przepisy odnoszące się do tej materii zostały recypowane na grunt prawa karnego skarbowego (art. 20 § 2 k.k.s.).
The article is devoted to the issue of administrative preventive measures in Fiscal-Penal Code, i.e. forfeiture of property and ban on doing business, exercising a particular profession or holding a specific post. The article presents thoughts on autonomous regulations of Fiscal Penal Code determining a catalogue of preventive measures in relation to fiscal offences (Article 22 § 3 FPC) and fiscal misdemeanours (Article 47 § 4 FPC), and detailed grounds for the forfeiture of property as a preventive measure in case of fiscal offences (Article 43 §§ 1-2 FPC) and fiscal misdemeanours (Article 47 § 4 FPC conjunction with Article 43 § 1 subsections 1, 2, 4 and § 2 FPC), as well as detailed grounds for ruling a ban on doing business, exercising a particular profession or holding a specific post (Article 43 § 4 FPC). In addition, the article discusses the issues connected with general grounds, adjudication time, and the useof administrative preventive measures regulated in Criminal Code, the provisions of which concerning the above-mentioned matters were adopted to fiscal penal law (Article 20 § 2 FPL).
Źródło:
Ius Novum; 2021, 15, 2; 51-64
1897-5577
Pojawia się w:
Ius Novum
Dostawca treści:
Biblioteka Nauki
Artykuł
    Wyświetlanie 1-3 z 3

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