Liability for Criminal Offenses Committed with Two Forms of Guilt
📘 ARTICLE 22 OF THE CRIMINAL CODE OF THE REPUBLIC OF KAZAKHSTAN
Liability for criminal offenses committed with two forms of guilt
🔹 1. Legal nature and significance of the article
Article 22 regulates complex cases when two forms of guilt are combined within one criminal offense:
· Intent (regarding the main act),· Negligence (regarding consequences not covered by intent but which occurred).
This phenomenon in legal theory is called a “dual form of guilt” or a “combined form of guilt.”
🟦 Why is this important? – The law makes it possible to differentiate the scope of criminal liability: a person must be held responsible not only for what they intended to commit, but also for those consequences which, although not desired, could have been prevented.
🔹 2. Structure of an offense with two forms of guilt
Mandatory elements under Article 22 of the CC RK:
Element | Essence |
---|---|
1. Act | Committed intentionally (e.g., assault, arson, abuse of power, etc.) |
2. Consequences | Serious consequences occurred, not covered by intent (e.g., death) |
3. Form of guilt regarding the consequences | Either recklessness or negligence (see Article 21 of the CC RK) |
4. Connection | Causal link between the act and the consequences |
🔹 3. Examples from practice
✅ Example 1 (recklessness):A person beats the victim intending to cause minor harm. They foresee that the blows may lead to serious consequences but recklessly assume this will not happen. However, the victim dies.➡ Intent — to cause harm;➡ Death — not covered by intent but recklessly allowed;➡ Liability — under a combination of Articles 106 (intentional infliction of grievous bodily harm) and 104 (negligent homicide).
✅ Example 2 (negligence):An Interior Ministry officer uses a stun gun without considering the consequences. The victim has a chronic illness and dies.➡ Intent — unlawful use of force;➡ Death — not foreseen, but should and could have been foreseen;➡ Liability — intent + negligence.
🔹 4. Difference from other forms of guilt
Type of guilt | Foresight | Desire for consequences | Assessment of serious consequences |
---|---|---|---|
Direct intent (Art. 20(2)) | Yes | Yes | Fully covered by intent |
Indirect intent (Art. 20(3)) | Yes | No, but allows | Foreseen and allowed |
Recklessness (Art. 21(2)) | Yes | Hopes to avoid | Partially foreseen |
Negligence (Art. 21(3)) | No | - | Should have foreseen |
Combined (Art. 22) | Yes/No | Partially covered | Intent regarding act, negligence regarding consequences |
🔹 5. Related articles of the CC RK
· Art. 19 — Concept of guilt;· Art. 20 — Intentional form of guilt;· Art. 21 — Negligence (recklessness, carelessness);· Art. 104 — Negligent homicide;· Art. 106 — Intentional infliction of grievous bodily harm.
🔹 6. Position of the Supreme Court of the RK
📜 Normative Resolution of the SC RK No. 1 of March 11, 2016“On the practice of applying legislation in the qualification of negligent crimes”➡ Explains the need to:· Identify the form of guilt for each consequence;· Establish causation and the intellectual attitude of the person at each stage.
📜 Normative Resolution of the SC RK No. 2 of December 25, 2020“On the qualification of crimes against life and health”➡ Emphasizes that:· An expert examination and assessment of actions according to due diligence standards are required;· The psychological evaluation of behavior plays a key role.
🔹 7. Relation to the CPC RK
· Art. 113 CPC RK — within the framework of proof, the form of guilt for each consequence must be established;· Art. 124 CPC RK — the court must evaluate the internal attitude of the person;· Art. 125 CPC RK — evaluation of evidence based on internal conviction, logic, and correlation of all circumstances.
🔹 8. Civil-law consequences (CC RK)
· Art. 923 of the Civil Code RK: damage caused intentionally or negligently is subject to compensation;· Combined guilt may serve as grounds for dual liability — both criminal and civil.
🧾 CONCLUSION
Article 22 of the CC RK represents an important provision ensuring:
· Fair criminal liability in cases combining intent and negligence;· The possibility to take into account the actual degree of guilt and consequences;· Flexibility of law enforcement in complex causal situations.
Judicial practice and legislation emphasize that in the presence of two forms of guilt:
· The criminal offense as a whole is considered intentional,· But the form of guilt regarding consequences affects the scope of liability and qualification.
Attention!
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