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Tytuł:
Atypowe przypadki korupcji w oceNach sądów i prokuratur na przykładzie przestępstw z art. 228 i 229 k.k.
Atypical bribery cases in the opinion of courts and prosecutor offices as illustarted with examples of crimes commited under articles 228 i 229 Penal
Autorzy:
Bachmat, Paweł
Powiązania:
https://bibliotekanauki.pl/articles/698547.pdf
Data publikacji:
2013
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
korupcja
polityka karna
reakcja na przestępczość
bribery
Opis:
The article presents results of file research invovling an analysis of the manner in which court and prosecution applied law in resolving atypical cases of bribery. The subject of the said research were atypical cases of bribery involving crimes under Article 228 and Article 229 of the Penal Code perpetrated by persons performing public functions. The cases discussed followed a number of varied scenarios which, in general, consisted in accepting or granting material or personal benefit or a promise of such in connection with the perpetrator's official capicity. Hence the conduct of the perpetrator did formally fulfil the definition of the crime defined in Articles 228 and 229 Penal Code. However, since some specific circumstances took place, such as a statutory body's decision or penal jurisprudence, the perpetrated act should not render the perpetrator liable to prosecution. It was found that, when classifying atypical acts of corruption, judicial authorities made some effort to employ lenient penal-legal assessment of the perpetrator's conduct, but they often did so with insufficient diligence and by implementing inappropriate provisions of the penal law. The atypical bribery cases included circumstances in which physicians misled their patients by suggesting they should purchase a highend endoprothesis or medicine produced abroad, on an allegedly free market outside the National Health Fund (NFZ) refunding system. The patients they did so, in spite of the fact that such recommendations have no substantiation in the public functions of a medical doctor. Physicians would then claim that they assumed the role of an intermediary between a patient and a foreign dealer or manufacturer. In practice, they used prothesis or medicines refunded by the National Health Fund (NFZ). Unaware of that fact, patients acted in error as to the circumstances, fulfilling the definition of an unlawful act (error facti), and in particular, the patients were not aware that the money they handed over was in fact a bribe granted in connection with official capacity of the physician. In consequence, the criminal procedure in such cases should either be closed by means of discontinuation or refusal to instigate under Article 17 § 1.2 Criminal Procedure Code subject to Article 28 § 1 Penal Code. Prosecution bodies, however, avoided such classification and in cases like that opted for exempting the informer - briber from the penalty (Article 229 § 6 Penal Code), which did not fully reflect the actual legal and formal circumstances of a misinformed patient's conduct. Especially disagreeable was the fact that the solution adopted by prosecution assumed such patients were guilty. It was established that the notion of customary gifts, widely accepted in penal law publications as lawful excuse, is in practice defunct. This does not mean that similar facts were never subject to criminal procedure.
Źródło:
Archiwum Kryminologii; 2013, XXXV; 247-282
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Czynna i bierna strona płatnej protekcji - akt korupcji, sądowa kwalifikacja czynu
Passive and active parties to the crime of trading in influence - the act of corruption and court qualification of the deed
Autorzy:
Bachmat, Paweł
Powiązania:
https://bibliotekanauki.pl/articles/698951.pdf
Data publikacji:
2010
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
korupcja
polityka karna
reakcja na przestępczość
corruprion
criminal justice
Opis:
The article is a result of file examination and attempts to characterise acts related to trading in influence and their criminal evaluation formulated by the courts of law in their final sentences. The empirical basis of the research are 123 criminal proceedings which resulted in valid sentences concerning passive and active trading in influence (articles 230 , and article 231 of Polish Criminal Code ). Analysed proceedings were from across the country and were decided between 1 January 2004 and 1 November 2006. The research investigated not only the court files but also public prosecution files. No files on cases discontinued or dismissed under articles providing for the indemnity of the perpetrator who informs of the crime (article 17 of Criminal Proceeding Code under article 230a of the CC) were included. The file material contained predominantly cases of passive trading in influence (article 230 of CC) consisting in, to put it simply, an obligation to take care of a matter in a public institution in return for a bribe or a promise to do so. 92 such cases were reported, 109 persons trading in influence were accused. As a result of court decisions, 78 persons were found guilty, 5 acquitted, one found partially guilty (cleared of one charge but guilty of another), and 8 cases were dismissed on conditions. Cases of active trading in influence (article 230a of CC), that is the practice of paying for someone’s influence, were much less frequent. The files included only 31 such cases, with 57 accused for paying for trading in influence. 28 cases resulted in convictions and three were dismissed on conditions. Acquittals did not occur in this group of cases. Two basic areas of study were assumed. First, a case analysis of a corruption deed of trading in influence allowed to obtain the information necessary for drafting a profile of typical perpetrators, to identify their approach (pleading guilty/not guilty) and for drafting a profile of the act of corruption itself. The latter included investigation of the means of corruption, the initiator of the corruption proposal, a catalogue of matters (contract, document, permission etc.) to be paid for, and institutions whose operation was to be interfered by trading in influence. Corruption act profile included also an attempt to investigate the promised influence (own, third parties’, actual, fictitious) and its source (family, friends, acquaintances, co-workers, other) which the passive perpetrators referred to and which the active perpetrators sought. Second, the study analysed application of provisions defining the features of the crime (articles 230 and 230a of CC). The analysis included the practice of applying the said provisions by the prosecution and the courts, as they were obliged to interpret a deed for the purpose of proceedings in legal terms and to qualify it according to provisions of law. Legitimacy of deed qualification was evaluated, particularly by the courts in their valid final verdicts.
Źródło:
Archiwum Kryminologii; 2010, XXXII; 275-326
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
    Wyświetlanie 1-2 z 2

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