Article 9 of the Criminal Code of the Russian Federation. The effect of criminal law over time


Commentary to Art. 9 of the Criminal Code

1. A criminal law that has entered into force in accordance with the established procedure is valid, unless its validity period has expired or it has not been repealed or amended by another law.

2. Laws are subject to official publication within seven days after the day they are signed by the President of the Russian Federation. Official publication is considered the first publication of the full text of the law in the Parliamentary Gazette, the Rossiyskaya Gazeta, the Collection of Legislation of the Russian Federation, or the first posting on the official Internet portal of legal information (pravo.ru).

3. As a general rule, federal constitutional laws, federal laws, acts of the chambers of the Federal Assembly come into force simultaneously throughout the entire territory of Russia ten days after the day of their official publication. However, the law itself may establish a different procedure for its entry into force.

4. According to Part 2 of Art. 9 of the Criminal Code, the time of commission of a crime (in relation to which the applicable criminal law is established) should be considered the time of commission of a socially dangerous action (inaction), regardless of the time of the onset of consequences. This provision is universal, since not all elements of a crime include as a mandatory sign of the occurrence of consequences (such a sign is absent in formal and truncated elements).

5. For continuing and continuing crimes, the law in force at the time of their actual termination should be applied. The following grounds can serve as the end of a continuing crime: the will of the guilty person (turning himself in); actions of law enforcement agencies (detention of a person); other circumstances that exclude a legal obligation to act in a certain way (death of a disabled parent). In a continuing crime, the actual end is the moment of commission of the last of a set of identical acts.

Second commentary to Art. 9 of the Criminal Code of the Russian Federation

1. A criminal law that has entered into force in accordance with the established procedure is valid, unless its validity period has expired or it has not been repealed or amended by other laws.

The procedure for the entry into force of the law is determined by Decree of the President of the Russian Federation dated 04/05/1994 No. 662 “On the procedure for publication and entry into force of federal laws” (as amended on April 1, 2015) and the Federal Law of 06/14/1994

No. 5-FZ “On the procedure for publication and entry into force of federal constitutional laws, federal laws, acts of the chambers of the Federal Assembly” (as amended on July 1, 2017).

As a general rule, a law comes into force simultaneously throughout the entire territory of the Russian Federation ten days after the day of its official publication, unless the law itself or a special act of the Chamber of the Federal Assembly provides for a different procedure for putting the law into effect.

The criminal law loses force as a result of: its repeal; replacement by another law; expiration of the period specified in the law itself; changes in the circumstances that led to the adoption of this law.

The Constitutional Court of the Russian Federation may declare a law unconstitutional. In this regard, the law or its individual provisions lose force.

2. The time of commission of a crime is recognized as the time of its socially dangerous act, regardless of the time of the onset of socially dangerous consequences. Responsibility for a continuing crime occurs according to the norm in force at the time of the commission of the initial act of this offense; for the continued - according to the norm in force at the time of suppression of the crime or at the time of the last of the actions by the offender himself; when committing a crime in complicity - according to the norm in force at the time the perpetrator fulfilled the objective side of the crime; if the crime consists of two actions that together form the objective side - according to the norm in force at the time the last of the actions was committed.

Judicial practice under Article 9 of the Criminal Code of the Russian Federation

Resolution of the Presidium of the Supreme Court of the Russian Federation dated May 16, 2018 N 39P18
Meanwhile, in accordance with Part 1 of Art. Under the Criminal Code of the Russian Federation, crime and the punishability of an act are determined by the criminal law in force at the time the act was committed. According to Art. The Criminal Code of the Russian Federation (as amended by the Federal Law of June 13, 1996 N 63-FZ), in force at the time of the commission of the above criminal acts, recognized as a set of crimes the commission of two or more crimes provided for by various articles or parts of an article of the Criminal Code of the Russian Federation, in no one of which the person was not convicted.

Appeal ruling of the Judicial Collegium for Military Personnel Cases of the Supreme Court of the Russian Federation dated June 27, 2018 N 201-APU18-21

In support of the complaints, they point out that the court’s conclusions about Abdymanap’s participation in the activities of a terrorist organization up to his arrest, i.e. until March 28, 2021, are not supported by the evidence examined. In particular, witnesses T. and V. confirmed only the fact of Abdymanap’s participation in the activities of a terrorist organization in 2014 - 2015, including in the meeting that took place on January 25, 2015. Given such data, the court had to be guided by the provisions of Art. Art. , Criminal Code of the Russian Federation and qualify Abdymanap’s actions under Part 2 of Art. 205.5 of the Criminal Code of the Russian Federation (as amended by Federal Law No. 130-FZ of May 5, 2014), within the sanction of which to impose a punishment on him.

Appeal ruling of the Judicial Collegium for Military Personnel Cases of the Supreme Court of the Russian Federation dated June 28, 2018 N 201-APU18-22

Nazarov's involvement of citizen N. in committing crimes under Art. Art. 205, 205.5 and 208 of the Criminal Code of the Russian Federation, correctly and in strict accordance with the criminal law, qualified by the district military court under Part 1 of Art. 205.1 of the Criminal Code of the Russian Federation (as amended by Federal Law No. 375-FZ of July 6, 2021). In this case, the court correctly applied the provisions of Art. The Criminal Code of the Russian Federation on the operation of the criminal law in time, qualifying Nazarov’s illegal actions under the criminal law that was in force at the time he committed a criminal and punishable act.

Determination of the Judicial Collegium for Criminal Cases of the Supreme Court of the Russian Federation dated June 20, 2018 N 46-UD18-22

In accordance with Part 1 of Art. Under the Criminal Code of the Russian Federation, crime and the punishability of an act are determined by the criminal law in force at the time the act was committed. According to Art. The Criminal Code of the Russian Federation has retroactive effect only on a criminal law that eliminates the criminality of an act, mitigates punishment or otherwise improves the position of the person who committed the crime.

Appeal ruling of the Judicial Collegium for Criminal Cases of the Supreme Court of the Russian Federation dated September 14, 2018 N 4-APU18-28SP

At the same time, based on the provisions of Art. The Criminal Code of the Russian Federation, which establishes the operation of the criminal law in time, by virtue of which the criminality and punishability of an act are determined by the criminal law in force at the time of the commission of this act, is subject to exclusion of the court's reference to the Federal Law of December 7, 2011 when qualifying attempted fraud against B. Federal Law of December 7, 2011 N 420-FZ, which, apparently, the court had in mind, any changes to Part 4 of Art. 159 of the Criminal Code of the Russian Federation was not introduced. Until the adoption of the Federal Law of November 29, 2012 N 207-FZ, this part of the article was in force as amended by the Federal Laws of December 27, 2009 N 377-FZ, of March 7, 2011 N 26-FZ, and therefore according to it in In this case, Fadeeva and Vasilyev were subject to conviction, having committed the crime in the period before June 26, 2012, when it was suppressed as a result of the detection of falsified documents by the Federal Service for State Registration, Cadastre and Cartography in Moscow.

Cassation ruling of the Judicial Collegium for Criminal Cases of the Supreme Court of the Russian Federation dated October 11, 2018 N 83-UD18-15

At the same time, the court of cassation found the arguments of the convicts about the need to reclassify all crimes they committed to this criminal law as untenable and based on an incorrect interpretation of the law, since, as the court indicated in the cassation ruling, the actions of convicts with certificates Z.G.K.M. , S. and A. took place before the introduction of Art. 159.2 in the Criminal Code of the Russian Federation, which, by virtue of Art. The Criminal Code of the Russian Federation prevented the application of this law.

Determination of the Constitutional Court of the Russian Federation dated January 29, 2019 N 19-O

Based on the fact that, as a general rule, the criminality and punishability of an act are determined by the criminal law in force at the time the act was committed, and the time of commission of the crime is recognized as the time of commission of a socially dangerous action (inaction) regardless of the time of the onset of consequences (Article of the Criminal Code of the Russian Federation), the decision to overturn a conviction by an appellate court, when before the verdict came into force, the criminality and punishability of the corresponding act were eliminated by a new criminal law, states, on the one hand, the presence of the act itself, which contained elements of a crime, and, on the other, the absence of criminality in such an act and punishability within the meaning of the new criminal law. In this case, the termination of criminal prosecution - although with reference to paragraph 2 of part one of Article 24 of the Code of Criminal Procedure of the Russian Federation (absence of corpus delicti in the act) - does not indicate the acquittal of the accused, does not give rise to his right to rehabilitation and is not a basis for refusal of compensation the victim of procedural costs.

Appeal ruling of the Judicial Collegium for Criminal Cases of the Supreme Court of the Russian Federation dated 02/06/2019 N 22-APU18-2SP

The presiding judge did not correctly qualify the actions of S.E. Vataev. and according to paragraph “c” of Part 2 of Art. 115 of the Criminal Code of the Russian Federation, as intentional infliction of minor harm to health, committed with the use of weapons or objects used as weapons, since by virtue of Part 1 of Art. Under the Criminal Code of the Russian Federation, crime and the punishability of an act are determined by the criminal law in force at the time the act was committed. The crimes against O. were committed on February 23, 2014, while paragraph “c” of Part 2 of Art. 115 of the Criminal Code of the Russian Federation was put into effect by Federal Law of July 21, 2014 N 227-FZ, that is, after the commission of a crime.

Appeal ruling of the Judicial Collegium for Military Personnel Cases of the Supreme Court of the Russian Federation dated January 24, 2019 N 201-APU18-55

In accordance with Art. Under the Criminal Code of the Russian Federation, crime and the punishability of an act are determined by the criminal law in force at the time the act was committed. The time of commission of a crime is the time of commission of a socially dangerous action (inaction), regardless of the time of the onset of consequences. Based on the evidence examined, the court found that the crime provided for in Part 2 of Art. 205.5 of the Criminal Code of the Russian Federation, committed by Tukiyev in the period from May to September 2016, by Gazimagomedov - from August to September 2021, and therefore their actions are correctly qualified under the criminal law in force at the time of the commission of this act. The criminal law, which worsens the situation of the convicted Tukiev and Gazimagomedov, was not applied by the court.

Determination of the Constitutional Court of the Russian Federation dated January 29, 2019 N 53-O

Thus, part one.1 of Article of the Criminal Code of the Russian Federation is aimed - at developing the principle of justice - at ensuring differentiation of criminal liability (rulings of the Constitutional Court of the Russian Federation dated March 29, 2021 N 620-O, dated January 25, 2021 N 244-O and dated 25 October 2021 N 2765-O) and is subject to application taking into account the general rules of operation of the criminal law in time. Thus, the article of the Criminal Code of the Russian Federation, being one of the norms that determines the limits of the criminal law in time, allowing citizens to conform their behavior with its regulations - both permitted and prohibited - and foresee the consequences caused by this behavior, formulates in part one the rule of prospective action criminal law. This rule assumes the extension of the criminal law to socially dangerous acts committed only after its entry into force, which form the basis for the emergence of criminal protective legal relations, and therefore allows for the imposition of criminal liability for violations of only those criminal legal prohibitions that were introduced before the commission of those prohibited by them acts and, as a result, could be taken into account by persons guilty of violating them (rulings of the Constitutional Court of the Russian Federation dated February 13, 2021 N 248-O and dated September 27, 2021 N 2164-O).

Determination of the Constitutional Court of the Russian Federation dated February 28, 2019 N 489-O

As noted by the Constitutional Court of the Russian Federation, since the criminality and punishability of an act are determined by the criminal law in force at the time of the commission of this act, which is recognized as the time of commission of a socially dangerous action (inaction) regardless of the time of the onset of consequences (Article of the Criminal Code of the Russian Federation), and the harmful consequences themselves in in the form of physical, property, moral harm arise from the moment they are caused to a specific person (or from the moment when the person becomes aware of it), this person, in essence, is a victim (injured) by virtue of the very fact that such harm was caused to him by the crime, and not as a result of a decision to recognize him as a victim; Accordingly, the legal status of a person as a victim is established based on his actual situation and is only procedurally formalized by a decision of the inquirer, investigator or court on recognition as a victim, but is not formed by him (definitions of January 18, 2005 N 131-O and November 17, 2011 N 1555 -O-O).

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