Науковий вісник НГУ

Problems of criminal liability for illegal amber mining in Ukraine

• 
• 

User Rating:  / 2

PoorBest 

Details

Category: Content №6 2021

Last Updated on 29 December 2021

Published on 30 November -0001

Hits: 5262

Authors:

R.O.Movchan, orcid.org/0000-0003-2074-8895, Vasyl Stus Donetsk National University, Vinnytsia, Ukraine, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

A.A.Vozniuk, orcid.org/0000-0002-3352-5626, National Academy of Internal Affairs, Kyiv, Ukraine, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

D.V.Kamensky, orcid.org/0000-0002-3610-2514, Berdyansk State Pedagogical University, Berdyansk, Ukraine, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

O.O.Dudorov, orcid.org/0000-0003-4860-0681, Luhansk State University of Internal Affairs named after E.O.Didorenko, Sieverodonetsk, Ukraine, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

A.V.Andrushko, orcid.org/0000-0002-7735-7898, Uzhhorod National University, Uzhhorod, Ukraine, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

повний текст / full article

Naukovyi Visnyk Natsionalnoho Hirnychoho Universytetu. 2021, (6): 113 - 117

https://doi.org/10.33271/nvngu/2021-6/113

Abstract:

Purpose. Critical analysis of the criminal law provision on illegal mining of amber, identification of its shortcomings, development of proposals for their elimination.

Methodology. The system of philosophical, general scientific and specific scientific methods and approaches, which have provided objective analysis of the subject under consideration, in particular, the method of systemic and structural analysis, specific sociological, statistical, comparative, formal-logical methods.

Findings. Shortcomings of the criminal law provision on illegal mining, sale, acquisition, storage, transfer, shipment, transportation and processing of amber, in particular, unjustified expansion of the criminal law prohibition under consideration, unsuccessful design of the main and qualified components of the criminal offense under review, as well as unjustified sanctions.

Originality. The authors have been among the first researchers in the domestic criminal law doctrine to provide a comprehensive critical understanding of the provision dedicated to the regulation of criminal liability for illegal amber mining, which has made it possible to develop scientifically based recommendations for improving domestic criminal law.

Practical value. Based on the research results, specific proposals addressed to domestic parliamentarians have been developed, which can be taken into account in the process of further lawmaking in terms of updating relevant provisions of the Criminal Code of Ukraine. It is argued that the improved Art. 240-1 should only cover illegal mining of amber. The main structure of the researched criminal offense is proposed to be designed as material. It has been proven, including through references to specific law enforcement materials, that sanctions of Part1 of Art. 240-1 of the Criminal Code of Ukraine should provide for a fine as the only non-alternative main type of punishment, while referenced to alternative punishments in the form of a fine and imprisonment should be included in Parts 2 and 3.

Keywords: minerals, amber, environment, illegal mining, criminal offense, criminal liability

References.

1. Mysjkevych, T. (2020). Status and prospects of settlement of the amber problem in Ukraine. Public opinion and lawmaking, 1, 21-25. Retrieved fromhttp://nbuviap.gov.ua/images/dumka/2020/1.pdf.

2. Chernysh, R.F. (2016). Actual problems of lawmaking in the field of legalization of mining (raw amber). Intellectual Economy: Global Trends and National Perspectives: abstracts. Zhytomyr: ZhNAEU, (.290-294). Retrieved from https://econom.univ.kiev.ua/wp-content/uploads/science/conferences/2016/Intelekt/2.pdf.

3. Mostepanjuk, L.O., & Pavlovsjka, A.A. (2020). Analysis of the corpus delicti provided for in Article 240-1 of the Criminal Code of Ukraine. Bulletin of the Penitentiary Association of Ukraine, 2, 126-133. https://doi.org/10.34015/2523-4552.2020.2.12.

4. Verdict of Volodymyretskyi District Court of Rivne Region of November 2, 2020 in case No. 556/1535/20. Retrieved from https://reyestr.court.gov.ua/Review/92592982.

5. Glavcom (n.d.). Populism as an engine of change to the criminal law. Retrieved from https://glavcom.ua/digest/populizm-yak-dvigun-zmin-do-kriminalnogo-zakonu--694644.html.

6. Verdict of the Sarny District Court of Rivne Region of November 26, 2020 in case No. 572/2189/20. Retrieved from https://reyestr.court.gov.ua/Review/93162553.

7. Verdict of the Sarny District Court of Rivne Region of 14 May 2020 in case No. 572/852/20. Retrieved from https://reyestr.court.gov.ua/Review/89223350.

8. Verdict of the Sarny District Court of Rivne Region of October 5, 2020 in case No. 572/2578/20. Retrieved from https://reyestr.court.gov.ua/Review/92419946.

9. Maksimentsev, M.H. (2019). Combating crime in the field of subsoil use: monograph. Kharkiv: Panov.

10. Polishchuk, H.S. (2020). Regarding the criminalization of amber smuggling. Criminal law in the context of globalization of social processes: traditions and innovations: materials intern. scientific practice. Round table, (. 312-315). Kharkiv: Pravo. Retrieved from https://ivpz.kh.ua/wp-content/uploads/2020/05/_--_2020_01062020-1.pdf.

11. Usov, D.S. (2020). Problematic issues of combating smuggling and violation of customs regulations in the context of the COVID-19 pandemic. Ensuring law and order in the context of the corona crisis: materials of the panel discussion IV Kharkiv. International jurid. Forum, Kharkiv (September 2324, 2020), (. 219-227). Retrieved from http://criminology.nlu.edu.ua/wp-content/uploads/2020/11/4j-forum-2020-zabezpechennya-pravoporyadku-v-umovah-koronakrizi.pdf.

12. Zdorovylo, I.V. (2019). The price of crime as an element of the criminological characteristics of illegal mining in Ukraine. Current issues of criminal law, process, criminology and operational and investigative activities: abstracts (Khmelnytsky, March 1, 2019). Khmelnytsky: NADPSU Publishing House, (. 185-187). Retrieved from http://ir.nusta.edu.ua/jspui/bitstream/doc/4047/1/2870_IR.pdf.

13. Cymbaljuk, V.I. (2019). Problems of legal regulation of amber mining. A young scientist, 12(1), 71-73.

14. Verdict of the Hlybotskyi District Court of the Chernivtsi Region of December 8, 2020 in case No. 715/2568/20. Retrieved from https://reyestr.court.gov.ua/Review/93383425.

15. Dudorov, O.O., & Movchan, R.O. (2020). Land crimes of ecological orientation: from torts of creating danger to the optimal legislative model. Legal scientific electronic journal, 1, 120-130. https://doi.org/10.32782/2524-0374/2020-1/29.

16. Dudorov, O.O., & Movchan, R.O. (2020). About directions of improvement of the mechanism of criminal and legal protection of environment (on a note to developers of the new Criminal code of Ukraine). Bulletin of the Association of Criminal Law of Ukraine, 1, 92-125.

17. Verdict of the Dubrovytsia District Court of Rivne Region of October 6, 2020 in the case No.949/1090/20. Retrieved from https://reyestr.court.gov.ua/Review/92017079.

18. Marshuba, M.O., & Moisiienko, V.A. (2018). Spheres of existence of organized crime in Ukraine. Law and Society, 6, 163-167. Retrieved from http://pravoisuspilstvo.org.ua/archive/2018/6_2018/part_2/31.pdf.

19. Zdorovylo, I.V. (2019). The state of crime in the field of illegal mining in Ukraine. Bulletin of Lugansk State University of Internal Affairs named after E.A. Didorenko, 3, 256-258. https://doi.org/10.33766/2524-0323.87.268-280.

20. Verdict of the Volodymyrets District Court of Rivne Region of January 24, 2021 in case No. 556/173/21. Retrieved from https://reyestr.court.gov.ua/Review/95144559.

• < Prev
• Next >