Firearms control as an element of criminological security in the concept of transitional justice for Ukraine

The article is devoted to the development of a criminological model of firearms trafficking control in the context of transitional justice for Ukraine. It is established that illicit firearms trafficking lays down long-term trends of deterioration of the criminogenic situation, including in the p...

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Main Authors: Yu. V. Orlov, A. M. Yashchenko
Format: Article
Language:English
Published: Kharkiv National University of Internal Affairs 2024-06-01
Series:Law and Safety
Subjects:
Online Access:https://pb.univd.edu.ua/index.php/PB/article/view/803
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author Yu. V. Orlov
A. M. Yashchenko
author_facet Yu. V. Orlov
A. M. Yashchenko
author_sort Yu. V. Orlov
collection DOAJ
description The article is devoted to the development of a criminological model of firearms trafficking control in the context of transitional justice for Ukraine. It is established that illicit firearms trafficking lays down long-term trends of deterioration of the criminogenic situation, including in the post-war period, and in the future threatens to strengthen the functionality of organised criminal groups and a surge in violent criminal activity. The article proposes a criminological model for establishing control over firearms circulation which provides for: 1) preservation of the existing legal regime of firearms circulation for civilians until the end of the armed conflict and the legal regime of martial law; after the lifting of martial law, a balanced legalisation of civilian (short-barreled) weapons with strict control, verification and constant monitoring is required; 2) for military personnel (including those discharged from service): a) a special type of exemption from criminal liability under Articles 263 and 410 (regarding misappropriation of firearms, ammunition, explosives or other munitions) of the Criminal Code of Ukraine, subject to presentation for inspection, registration and issuance of a permit (de lege ferenda); b) obtaining a permit (de lege ferenda) for storage of firearms (in the amount of no more than one unit per person) and ammunition (in the amount of no more than 60 pieces); 3) criminal liability for violation of the conditions of the permit to keep and carry firearms. It is concluded that the enhancement of criminal liability for the illegal acquisition, transfer or sale of firearms, ammunition, explosives or explosive devices under martial law or a state of emergency is an example of excessive criminalisation of socially dangerous acts. Law enforcement agencies, by complying with the requirements on the general principles of sentencing (Article 65, paragraph 11, part 1, Article 67 of the Criminal Code of Ukraine), have sufficiently effective tools to assess and take into account the degree of social danger of various manifestations of illegal handling of weapons. The proposal is to supplement the disposition of Part 1 of Art. 263 of the Criminal Code of Ukraine with an indication of such an object of a criminal offence as a constructive part of a firearm, setting it out in the following wording: “Carrying, storing, purchasing, transferring or selling firearms or their constructive parts (except for smooth-bore hunting rifles and their constructive parts), ammunition, explosives or explosive devices without a permit provided for by law – …”.
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spelling doaj-art-329d42964e1f4728b39294dc6cd34a572025-02-02T06:24:33ZengKharkiv National University of Internal AffairsLaw and Safety1727-15842617-29332024-06-01932768610.32631/pb.2024.2.07803Firearms control as an element of criminological security in the concept of transitional justice for UkraineYu. V. Orlov0A. M. Yashchenko1Kharkiv National University of Internal AffairsKharkiv National University of Internal AffairsThe article is devoted to the development of a criminological model of firearms trafficking control in the context of transitional justice for Ukraine. It is established that illicit firearms trafficking lays down long-term trends of deterioration of the criminogenic situation, including in the post-war period, and in the future threatens to strengthen the functionality of organised criminal groups and a surge in violent criminal activity. The article proposes a criminological model for establishing control over firearms circulation which provides for: 1) preservation of the existing legal regime of firearms circulation for civilians until the end of the armed conflict and the legal regime of martial law; after the lifting of martial law, a balanced legalisation of civilian (short-barreled) weapons with strict control, verification and constant monitoring is required; 2) for military personnel (including those discharged from service): a) a special type of exemption from criminal liability under Articles 263 and 410 (regarding misappropriation of firearms, ammunition, explosives or other munitions) of the Criminal Code of Ukraine, subject to presentation for inspection, registration and issuance of a permit (de lege ferenda); b) obtaining a permit (de lege ferenda) for storage of firearms (in the amount of no more than one unit per person) and ammunition (in the amount of no more than 60 pieces); 3) criminal liability for violation of the conditions of the permit to keep and carry firearms. It is concluded that the enhancement of criminal liability for the illegal acquisition, transfer or sale of firearms, ammunition, explosives or explosive devices under martial law or a state of emergency is an example of excessive criminalisation of socially dangerous acts. Law enforcement agencies, by complying with the requirements on the general principles of sentencing (Article 65, paragraph 11, part 1, Article 67 of the Criminal Code of Ukraine), have sufficiently effective tools to assess and take into account the degree of social danger of various manifestations of illegal handling of weapons. The proposal is to supplement the disposition of Part 1 of Art. 263 of the Criminal Code of Ukraine with an indication of such an object of a criminal offence as a constructive part of a firearm, setting it out in the following wording: “Carrying, storing, purchasing, transferring or selling firearms or their constructive parts (except for smooth-bore hunting rifles and their constructive parts), ammunition, explosives or explosive devices without a permit provided for by law – …”.https://pb.univd.edu.ua/index.php/PB/article/view/803wararmed conflictfirearmscriminogenic riskcriminological securitycriminal liabilitytransitional justice.
spellingShingle Yu. V. Orlov
A. M. Yashchenko
Firearms control as an element of criminological security in the concept of transitional justice for Ukraine
Law and Safety
war
armed conflict
firearms
criminogenic risk
criminological security
criminal liability
transitional justice.
title Firearms control as an element of criminological security in the concept of transitional justice for Ukraine
title_full Firearms control as an element of criminological security in the concept of transitional justice for Ukraine
title_fullStr Firearms control as an element of criminological security in the concept of transitional justice for Ukraine
title_full_unstemmed Firearms control as an element of criminological security in the concept of transitional justice for Ukraine
title_short Firearms control as an element of criminological security in the concept of transitional justice for Ukraine
title_sort firearms control as an element of criminological security in the concept of transitional justice for ukraine
topic war
armed conflict
firearms
criminogenic risk
criminological security
criminal liability
transitional justice.
url https://pb.univd.edu.ua/index.php/PB/article/view/803
work_keys_str_mv AT yuvorlov firearmscontrolasanelementofcriminologicalsecurityintheconceptoftransitionaljusticeforukraine
AT amyashchenko firearmscontrolasanelementofcriminologicalsecurityintheconceptoftransitionaljusticeforukraine