<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE article PUBLIC "-//NLM//DTD JATS (Z39.96) Journal Publishing DTD v1.3 20210610//EN" "JATS-journalpublishing1-3.dtd">
<article article-type="research-article" dtd-version="1.3" xmlns:mml="http://www.w3.org/1998/Math/MathML" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xml:lang="en"><front><journal-meta><journal-id journal-id-type="publisher-id">kulr</journal-id><journal-title-group><journal-title xml:lang="en">Kazan University Law Review</journal-title><trans-title-group xml:lang="ru"><trans-title>Kazan University Law Review</trans-title></trans-title-group></journal-title-group><issn pub-type="ppub">2541-8823</issn><issn pub-type="epub">2686-7885</issn><publisher><publisher-name>Казанский (Приволжский) федеральный университет</publisher-name></publisher></journal-meta><article-meta><article-id pub-id-type="doi">10.30729/2541-8823-2023-8-2-66-76</article-id><article-id custom-type="elpub" pub-id-type="custom">kulr-64</article-id><article-categories><subj-group subj-group-type="heading"><subject>Research Article</subject></subj-group><subj-group subj-group-type="section-heading" xml:lang="en"><subject>ARTICLES</subject></subj-group></article-categories><title-group><article-title>The criteria  of individualization of punishment: consideration in exemption from criminal liability and punishment and application of other measures of criminal-legal influence</article-title><trans-title-group xml:lang="ru"><trans-title></trans-title></trans-title-group></title-group><contrib-group><contrib contrib-type="author" corresp="yes"><name-alternatives><name name-style="western" xml:lang="en"><surname>Balafendiev</surname><given-names>A. M.</given-names></name></name-alternatives><bio xml:lang="en"><p>Arsen Balafendiev (Kazan, Russia) — Candidate of Legal Sciences, Associate Professor of the Department of Criminal Law</p><p>18 Kremlevskaya St., Kazan, 420008</p></bio><email xlink:type="simple">Kard.111@inbox.ru</email><xref ref-type="aff" rid="aff-1"/></contrib><contrib contrib-type="author" corresp="yes"><name-alternatives><name name-style="western" xml:lang="en"><surname>Khabibullin</surname><given-names>N. E.</given-names></name></name-alternatives><bio xml:lang="en"><p>Nail Khabibullin (Kazan, Russia) — Deputy Dean for Educational Activities, Senior Lecturer of the Department of Criminal Law of the Faculty of Law</p><p>18 Kremlevskaya St., Kazan, 420008</p></bio><email xlink:type="simple">Nail.kpfu@gmail.com</email><xref ref-type="aff" rid="aff-1"/></contrib><contrib contrib-type="author" corresp="yes"><name-alternatives><name name-style="western" xml:lang="en"><surname>Ramadan</surname><given-names>M. Dz.</given-names></name></name-alternatives><bio xml:lang="en"><p>Mukhammad Dzhami Ramadan (Kazan, Russia)  — Degree Candidate of Legal Sciences of the Department of Criminal Law</p><p>18 Kremlevskaya St., Kazan, 420008</p></bio><email xlink:type="simple">Kafedra.ksu@yandex.ru</email><xref ref-type="aff" rid="aff-1"/></contrib></contrib-group><aff xml:lang="en" id="aff-1"><institution>Kazan Federal University</institution><country>Russian Federation</country></aff><pub-date pub-type="collection"><year>2023</year></pub-date><pub-date pub-type="epub"><day>30</day><month>06</month><year>2023</year></pub-date><volume>8</volume><issue>2</issue><fpage>66</fpage><lpage>76</lpage><permissions><copyright-statement>Copyright &amp;#x00A9; Balafendiev A.M., Khabibullin N.E., Ramadan M.D., 2023</copyright-statement><copyright-year>2023</copyright-year><copyright-holder xml:lang="ru">Balafendiev A.M., Khabibullin N.E., Ramadan M.D.</copyright-holder><copyright-holder xml:lang="en">Balafendiev A.M., Khabibullin N.E., Ramadan M.D.</copyright-holder><license xml:lang="ru" license-type="creative-commons-attribution" xlink:href="https://creativecommons.org/licenses/by/4.0/" xlink:type="simple"><license-p>Данная работа распространяется под лицензией Creative Commons Attribution 4.0.</license-p></license><license xml:lang="en" license-type="creative-commons-attribution" xlink:href="https://creativecommons.org/licenses/by/4.0/" xlink:type="simple"><license-p>This work is licensed under a Creative Commons Attribution 4.0 License.</license-p></license></permissions><self-uri xlink:href="https://kulr.elpub.ru/jour/article/view/64">https://kulr.elpub.ru/jour/article/view/64</self-uri><abstract><p>Criminal law as a whole, as a specific type and instrument of social regulation can be properly effective not only if its provisions are optimally regulated, but also if the latter correspond to its essence, considered both in terms of legal formulas, requirements of legislative technique, proper systematization and well-thought-out structure, and social phenomena  and processes. Th is component is identified by doctrine and allows monitoring how successfully it is realized in the norms and prescriptions of the law. Individualization of punishment in criminal law is presented as a necessary stage in the process of its selection and appointment, at the same time it serves as a manifestation of an important function, consisting in the establishment and restoration of justice in social relations. Meanwhile, in recent times, more and more often specialists are becoming a question about the expediency of developing such a toolkit for all measures of criminal law influence without exception, because the rule of systematic dictates uniformity in their application; and the lack of unity of views among scientists in the interpretation of the socio-legal essence of various institutes of criminal law causes a wide dispersion of positions on various issues in law enforcement practice. Although it can be argued that the above-mentioned criteria  at the time of preparation of this article are well enough worked out in terms of systematization of legislative material, legal technique of prescriptions (character and optimality of wording), and the degree of differentiated influence on the type and amount of punishment in strict correlation with the character and degree of public danger of certain objective circumstances, both related to the criminal act and the personality of the perpetrator; but whether they are applicable to other measures of criminal-legal character. The analysis of the problem from the stated perspective leads to the conclusion about a common basis, a fundamental prerequisite, on the basis of which all criminal-legal constructions are formed without exception — in the socio-legal aspect it is a noticeable reduction of public danger, and in the legal aspect — a set of legal provisions, appropriately enshrined in the law, acting as a basis for appropriate decisions and providing legal consequences of actions that demonstrate such a reduction or complete loss. At the same time, a number of criminal-legal measures as a key parameter contain other social and private-legal needs, for the satisfaction of which they are enshrined in the law — while the focus on public danger does not lose its significance in this case, but turns out to be only one of the important social characteristics. As a result of the present study, proposals on optimization of some provisions of the Criminal Code of the Russian Federation are formulated: the authors come to the conclusion about the expediency of exclusion of the sign of voluntaries in Article 75 of the Criminal Code of the Russian Federation, a different interpretation of the ratio and significance of various forms of manifestation of active repentance, changes in the wording of Articles 64 and 75 of the Criminal Code of the Russian Federation, legislative consolidation of broader formulations covering the whole variety of positive post-criminal behavior.</p></abstract><kwd-group xml:lang="en"><kwd>criminal punishment</kwd><kwd>criteria of individualization</kwd><kwd>legal character</kwd><kwd>criminal-legal impact</kwd><kwd>measure of criminal-legal impact</kwd><kwd>mitigation of punishment</kwd><kwd>exemption from punishment</kwd><kwd>exemption from criminal liability</kwd></kwd-group></article-meta></front><back><ref-list><title>References</title><ref id="cit1"><label>1</label><citation-alternatives><mixed-citation xml:lang="ru">Balafendiev A. M. Sotsialno-pravovoe naznachenie instituta amnistii [Social and legal purpose of the institution of amnesty] // Vestnik ekonomiki, prava i sotsiologii [Herald of Economics, Law and Sociology]. — 2012. — № 1. — Pp. 168–172. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Balafendiev A. M. Sotsialno-pravovoe naznachenie instituta amnistii [Social and legal purpose of the institution of amnesty] // Vestnik ekonomiki, prava i sotsiologii [Herald of Economics, Law and Sociology]. — 2012. — № 1. — Pp. 168–172. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit2"><label>2</label><citation-alternatives><mixed-citation xml:lang="ru">Balafendiev A. M., Kalimullina Ya. L. Osvobozhdenie ot ugolovnoy otvetstvennosti v svyazi s deyatelnym raskayaniem [Exemption from criminal liability in connection with effective remorse] / A. M. Balafendiev, Ya. L. Kalimullina. — Kazan: Izd-vo Kazan. un-ta, 2017. — 138 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Balafendiev A. M., Kalimullina Ya. L. Osvobozhdenie ot ugolovnoy otvetstvennosti v svyazi s deyatelnym raskayaniem [Exemption from criminal liability in connection with effective remorse] / A. M. Balafendiev, Ya. L. Kalimullina. — Kazan: Izd-vo Kazan. un-ta, 2017. — 138 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit3"><label>3</label><citation-alternatives><mixed-citation xml:lang="ru">Chuchaev A. I., Firsova A. P. Ugolovno-pravovoe vozdeystvie: ponyatie, obekt, mekhanizm, klassifi katsiya: monografi ya [The criminal-legal influence: concept, object, mechanism, classification: a monograph]. — Moskva: Prospekt, 2015. — 320 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Chuchaev A. I., Firsova A. P. Ugolovno-pravovoe vozdeystvie: ponyatie, obekt, mekhanizm, klassifi katsiya: monografi ya [The criminal-legal influence: concept, object, mechanism, classification: a monograph]. — Moskva: Prospekt, 2015. — 320 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit4"><label>4</label><citation-alternatives><mixed-citation xml:lang="ru">Doroshkov V. V. Chastnoe obvinenie. Pravovaya teoriya i sudebnaya praktika [Private prosecution. Legal theory and judicial practice]. — M.: NORMA, 2000. 144 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Doroshkov V. V. Chastnoe obvinenie. Pravovaya teoriya i sudebnaya praktika [Private prosecution. Legal theory and judicial practice]. — M.: NORMA, 2000. 144 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit5"><label>5</label><citation-alternatives><mixed-citation xml:lang="ru">Grishko A. Ya. Amnistiya i pomilovanie: monografi ya [Amnesty and pardon: a monograph]. — Ryazan: Akademiya prava i upravleniya Federalnoy sluzhby ispolneniya nakazaniy, 2006. 199 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Grishko A. Ya. Amnistiya i pomilovanie: monografi ya [Amnesty and pardon: a monograph]. — Ryazan: Akademiya prava i upravleniya Federalnoy sluzhby ispolneniya nakazaniy, 2006. 199 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit6"><label>6</label><citation-alternatives><mixed-citation xml:lang="ru">Kruglikov L. L., Vasilyevskiy A. V. Diff erentsiatsiya otvetstvennosti v ugolovnom prave [The differentiation of responsibility in criminal law] / L. L. Kruglikov, Vasilyevskiy A. V. — SPb.: Yuridicheskiy tsentr Press, 2003. — 238 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Kruglikov L. L., Vasilyevskiy A. V. Diff erentsiatsiya otvetstvennosti v ugolovnom prave [The differentiation of responsibility in criminal law] / L. L. Kruglikov, Vasilyevskiy A. V. — SPb.: Yuridicheskiy tsentr Press, 2003. — 238 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit7"><label>7</label><citation-alternatives><mixed-citation xml:lang="ru">Ramazanov E. R. Utrata litsom obshchestvennoy opasnosti kak osnovanie osvobozhdeniya ot ugolovnoy otvetstvennosti: Dis. … kand. yurid. nauk [The loss of public danger by a person as a ground for exemption from criminal liability: dissertation of candidate of legal sciences]. — Kazan, 2022. — 247 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Ramazanov E. R. Utrata litsom obshchestvennoy opasnosti kak osnovanie osvobozhdeniya ot ugolovnoy otvetstvennosti: Dis. … kand. yurid. nauk [The loss of public danger by a person as a ground for exemption from criminal liability: dissertation of candidate of legal sciences]. — Kazan, 2022. — 247 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit8"><label>8</label><citation-alternatives><mixed-citation xml:lang="ru">Rossiyskoe ugolovnoe pravo. Obshchaya chast [Russian criminal law. General part] / Pod red. V. N. Kudryavtseva, A. V. Naumova. — M.: Yurist, 1997. — 454 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Rossiyskoe ugolovnoe pravo. Obshchaya chast [Russian criminal law. General part] / Pod red. V. N. Kudryavtseva, A. V. Naumova. — M.: Yurist, 1997. — 454 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit9"><label>9</label><citation-alternatives><mixed-citation xml:lang="ru">Sundurov F. R. Nakazanie i alternativnye mery v ugolovnom prave [Punishment and alternative measures in criminal law] / F. R. Sundurov. — Kazan: Kazanskiy gosudarstvennyy universitet im. V. I. Ulyanova-Lenina, 2005. — 300 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Sundurov F. R. Nakazanie i alternativnye mery v ugolovnom prave [Punishment and alternative measures in criminal law] / F. R. Sundurov. — Kazan: Kazanskiy gosudarstvennyy universitet im. V. I. Ulyanova-Lenina, 2005. — 300 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit10"><label>10</label><citation-alternatives><mixed-citation xml:lang="ru">Sverchkov V. V. Osvobozhdenie ot ugolovnoy otvetstvennosti, prekrashchenie ugolovnogo dela (presledovaniya), otkaz v ego vozbuzhdenii. Problemy teorii i praktiki [Exemption from criminal liability, termination of criminal case (prosecution), refusal to initiate it. Problems of theory and practice]. — SPb.: Yurid. tsentr Press, 2008. — 586 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Sverchkov V. V. Osvobozhdenie ot ugolovnoy otvetstvennosti, prekrashchenie ugolovnogo dela (presledovaniya), otkaz v ego vozbuzhdenii. Problemy teorii i praktiki [Exemption from criminal liability, termination of criminal case (prosecution), refusal to initiate it. Problems of theory and practice]. — SPb.: Yurid. tsentr Press, 2008. — 586 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit11"><label>11</label><citation-alternatives><mixed-citation xml:lang="ru">Tarkhanov I. A. Pooshchrenie pozitivnogo povedeniya v ugolovnom prave [Encouragement of positive behavior in criminal law]. Kazan: Izd-vo Kazanskogo un-ta, 2001. — 330 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Tarkhanov I. A. Pooshchrenie pozitivnogo povedeniya v ugolovnom prave [Encouragement of positive behavior in criminal law]. Kazan: Izd-vo Kazanskogo un-ta, 2001. — 330 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit12"><label>12</label><citation-alternatives><mixed-citation xml:lang="ru">Ugolovnoe pravo Rossii. Chasti Obshchaya i Osobennaya: 8-e izd., pererab. i dop. [The Criminal Law of Russia. Parts General and Particular: 8th edition, revision and additions] / Pod red. A. I. Raroga. — M.: Prospekt, 2016. — 784 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Ugolovnoe pravo Rossii. Chasti Obshchaya i Osobennaya: 8-e izd., pererab. i dop. [The Criminal Law of Russia. Parts General and Particular: 8th edition, revision and additions] / Pod red. A. I. Raroga. — M.: Prospekt, 2016. — 784 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit13"><label>13</label><citation-alternatives><mixed-citation xml:lang="ru">Ugolovnoe pravo Rossii. Obshchaya i Osobennaya chasti: uchebnik [The Criminal Law of Russia. General and Special Parts: textbook] / pod red. V. P. Revina. — M.: Yuridicheskaya literatura, 2001. — 816 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Ugolovnoe pravo Rossii. Obshchaya i Osobennaya chasti: uchebnik [The Criminal Law of Russia. General and Special Parts: textbook] / pod red. V. P. Revina. — M.: Yuridicheskaya literatura, 2001. — 816 p. (In Russian)</mixed-citation></citation-alternatives></ref><ref id="cit14"><label>14</label><citation-alternatives><mixed-citation xml:lang="ru">Ugolovnoe pravo Rossiyskoy Federatsii. Obshchaya chast. Konspekt lektsiy [The Criminal Law of Russia. Parts General and Particular: 8th edition, revision and additions] / Pod red. L. V. Inogamovoy-Khegay. — M.: INFRA-M, 2002. — 558 p. (In Russian)</mixed-citation><mixed-citation xml:lang="en">Ugolovnoe pravo Rossiyskoy Federatsii. Obshchaya chast. Konspekt lektsiy [The Criminal Law of Russia. Parts General and Particular: 8th edition, revision and additions] / Pod red. L. V. Inogamovoy-Khegay. — M.: INFRA-M, 2002. — 558 p. (In Russian)</mixed-citation></citation-alternatives></ref></ref-list><fn-group><fn fn-type="conflict"><p>The authors declare that there are no conflicts of interest present.</p></fn></fn-group></back></article>
