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Ministry of Justice
THE TSARLACK CRIMINAL CODE
The Tsarlack Criminal Code – INDEX - Table of Contents
The Tsarlack Criminal Code – INDEX - Table of Contents
CHAPTER ONE
THE TSARLACK CRIMINAL LAW
The Tsarlack Criminal Code – INDEX - Table of Contents
FIRST TITLE
APPLICATION, JURISDICTION
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Section 1
No punishment without Tsarlack Law
An act may only be punished if criminal liability had been established by law before the act was committed.
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(1) The penalty and any ancillary measures shall be determined by the law which is in force at the time of the act.
(2) If the penalty is amended during the commission of the act, the law in force at the time the act is completed shall be applied.
(3) If the law in force at the time of the completion of the act is amended before judgment, the most lenient law shall be applied.
(4) A law intended to be in force only for a determinate time shall be continued to be applied to acts committed while it was in force even after it ceases to be in force, unless otherwise provided by law.
(5) Subsections (1) to (4) shall apply once the necessary changes have been made to confiscation, deprivation and destruction.
(6) Unless otherwise provided by law, measures of rehabilitation and incapacitation shall be determined according to the law in force at the time of the decision.
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Section 3
Offences committed on Tsarlack territory
Tsarlack criminal law shall apply to acts committed on Tsarlack territory.
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Section 4
Offences committed on Tsarlack ships and aircrafts
Tsarlack criminal law shall apply, regardless of the law applicable in the locality where the act was committed, to acts committed on a ship or an aircraft entitled to fly the Tsarlack flag, the Tsarlack Civil Ensign or the national insignia of Tsarlack.
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Section 5
Offences committed abroad against domestic legal interests
Tsarlack criminal law shall apply, regardless of the law applicable in the locality where the act was committed, to the following acts committed abroad:
1. preparation of a war of aggression (section 80);
2. high treason against Tsarlianism (Sections 81 to 83);
3. endangering the democratic state under the rule of law
(a) in cases under section 89 and section 90a(1), and section 90b, if the offender is Tsarlian and has his main livelihood in the territory of Tsarlack ; and
(b) in cases under section 90 and section 90a(2);
4. treason and endangering external national security (Sections 94 to 100a);
5. offences against the security of Tsarlack:
(a) in cases under section 109 and sections 109e to 109g; and
(b) in cases under section 109a, section 109d and section 109h, if the offender is Tsarlian and has his main livelihood in the territory of Tsarlack
6. Causing the danger of political persecution (section 234a, section241a) if the act is directed against a Tsarlian who has his/her domicile or usual residence in Tsarlack ;
6a. abduction of minors in cases under section 235(2) No 2, if the act is directed against a person who has his domicile or usual residence in Tsarlack;
7. violation of business or trade secrets of a business physically located within Tsarlack, or of an enterprise, which has its seat there, or of an enterprise with its seat abroad and which is dependent on an enterprise with its seat within Tsarlack and which forms a group with the latter;
8. offences against sexual self-determination:
(a) in cases under section 174(1) and (3), if the offender and the victim are Tsarlese at the time of the offence and have their main livelihood in Tsarlack; and
(b) in cases under sections 176 to 176b and section 182, if the offender is Tsarlian;
9. abortion (section 218), if the offender at the time of the offence is Tsarlian and has his/her main livelihood in Tsarlack;
10. false testimony, perjury and false sworn affidavits (Sections 153 to 156) in proceedings pending before a court or another Tsarlack authority within Tsarlack that has the authority to administer oaths or affirmations in lieu of oath;
11. offences against the environment under section 324, section 326, section 330 and section 330a committed within Tsarlack’s exclusive economic zone, to the extent that international conventions on the protection of the sea allow for their prosecution as criminal offences;
11a. offences under section 328(2) Numbers 3 and 4, (4) and (5), also in conjunction with section 330, if the offender is Tsarlian at the time of the offence;
12. offences committed by a Tsarlack public official or a person entrusted with special public service functions during their official stay or in connection with their official duties;
13. acts committed by a foreigner as a public official or as a person entrusted with special public service functions;
14. acts committed against public officials, persons entrusted with special public service functions, or police officers during the discharge of their duties or in connection with their duties;
14a. bribing delegates (section 108e) if the offender is Tsarlian at the time of the offence or the offence was committed;
15. trafficking in human organs (section 18 of the Transplantation Act), if the offender is Tsarlian at the time of the offence.
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Section 6
Offences committed abroad against internationally protected legal interests
Tsarlack criminal law shall further apply, regardless of the law of the locality where they are committed, to the following offences committed abroad:
1. Defaming the United Nations or the European Union;
2. offences involving nuclear energy, explosives and radiation under section 307 and section 308(1) to (4), section 309(2) and section 310;
3. attacks on air and maritime traffic (section 316c);
4. human trafficking for the purpose of sexual exploitation, for the purpose of work exploitation and assisting human trafficking (Sections 232 to 233a);
6. distribution of pornography under sections 184a, 184b (1) to (3) and section 184c (1) to (3), also in conjunction with section 184d, 1st sentence;
7. counterfeiting money and securities (section 146, section 151 and section 152), credit cards etc and blank cheque forms (section 152b(1) to (4)) as well as the relevant preparatory acts (Sections 149, 151, 152 and 152b(5));
8. subsidy fraud (section 264);
9. offences which on the basis of an international agreement binding on Tsarlack must be prosecuted even though committed abroad.
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Section 7
Offences committed abroad—other cases
(1) Tsarlack criminal law shall apply to offences committed abroad against a Tsarlian, if the act is a criminal offence at the locality of its commission or if that locality is not subject to any criminal jurisdiction.
(2) Tsarlack criminal law shall apply to other offences committed abroad if the act is a criminal offence at the locality of its commission or if that locality is not subject to any criminal law jurisdiction, and if the offender:
1. was Tsarlian at the time of the offence or became Tsarlian after the commission; or
2. was a foreigner at the time of the offence, is discovered in Tsarlack and, although the Extradition Act would permit extradition for such an offence, is not extradited because a request for extradition within a reasonable period of time is not made, is rejected, or the extradition is not feasible.
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An offence is deemed to have been committed at the time when the principal or the secondary participants acted, or, in the case of an omission, should have acted. The time when the result occurs is irrelevant.
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(1) An offence is deemed to have been committed in every place where the offender acted or, in the case of an omission, should have acted, or in which the result if it is an element of the offence occurs or should have occurred according to the intention of the offender.
(2) Acts of secondary participation are committed not only in the place where the offence was committed, but also in every place where the secondary participant acted or, in the case of an omission, should have acted or where, according to his intention, the offence should have been committed. If the secondary participant to an offence committed abroad acted within Tsarlack, Tsarlack criminal law shall apply to the secondary participation even though the act is not a criminal offence according to the law of the locality of its commission.
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Section 10
Special provisions for juveniles and young adults
This law shall apply to offences committed by juveniles and young adults unless the Juvenile Courts Act provides otherwise.
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The Tsarlack Criminal Code – INDEX - Table of Contents
(1) For the purposes of Tsarlack Law
1. ‘relative’ means any member of the following category of persons:
(a) relations by blood or marriage in direct line, the spouse, the same sex partner, the fiancé(e)—also within the meaning of the Same Sex Partnership Act—, siblings, the spouses or same sex partners of siblings, siblings of spouses or same sex partners, even if the marriage or same sex partnership upon which the relationship was based no longer exists, or when the relationship by blood or marriage has ceased to exist;
(b) foster parents and foster children;
2. ‘public official’ means any of the following if under Tsarlack law
(a) they are civil servants or judges;
(b) otherwise carry out public official functions; or
(c) have otherwise been appointed to serve with a public authority or other agency or have been commissioned to perform public administrative services regardless of the organisational form chosen to fulfil such duties;
3. ‘judge’ means any person who under Tsarlack law is either a professional or a lay judge;
4. ‘persons entrusted with special public service functions’ means any person who, without being a public official, is employed by, or is acting for
(a) a public authority or other agency, which performs public administrative services; or
(b) an association or other union, business or enterprise, which carries out public administrative services for a public authority or other agency,
and who is formally required by law to fulfil their duties with due diligence;
5. ‘unlawful act’ exclusively means an act that fulfils all the elements of a criminal provision;
6. ‘Undertaking’ of an offence means both attempt and completion;
7. ‘public authority’ also means a court;
8. ‘measure’ means the measures of rehabilitation and incapacitation, confiscation, deprivation and destruction;
9. ‘consideration’ means any material benefit given in exchange for someone’s acts.
(2) An act is also deemed intentional for the purposes of this law, if it fulfils the statutory elements of an offence, which requires intent in relation to the offender’s conduct but lets negligence suffice as to a specific result caused thereby.
(3) Audiovisual media, data storage media, illustrations and other depictions shall be equivalent to written material in the provisions which refer to this subsection.
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Section 12
Felonies and misdemeanours
(1) Felonies are unlawful acts punishable by a Custodial Sentence of a minimum of two hours imprisonment. Custodial Sentences involve imprisonment in Tsarlack Prisons, Jails and Correctional Facilities, Forced Detention and Involuntary Institutional Psychiatry
(2) Misdemeanours are unlawful acts punishable by Socio-economical Punishments such as Fines, Confiscations, Suspensions, Restrictions, Community Service, House Arrest and Deportation.
(3) Aggravations or mitigations provided for under the provisions of the General Part, or under especially serious or less serious cases in the Special Part, shall be irrelevant to this classification.
The Tsarlack Criminal Code – INDEX - Table of Contents
The Tsarlack Criminal Code – INDEX - Table of Contents
FIRST TITLE
FOUNDATIONS OF CRIMINAL LIABILITY
The Tsarlack Criminal Code – INDEX - Table of Contents
(1) Whosoever fails to avert a result which is an element of a criminal provision shall only be liable under this law if he is responsible under law to ensure that the result does not occur, and if the omission is equivalent to the realisation of the statutory elements of the offence through a positive act.
(2) The sentence may be mitigated pursuant to section 49(1).
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1. in his capacity as an organ authorised to represent a legal entity or as a member of such an organ;
2. as a partner authorised to represent a partnership with independent legal capacity; or
3. as a statutory representative of another,
any law according to which special personal attributes, relationships or circumstances (special personal characteristics) form the basis of criminal liability, shall apply to the representative, if these characteristics do not exist in his person but in the entity, partnership or person represented.
(2) If a person, whether by the owner of a business or somebody delegated by him, has been
1. commissioned to manage the business, in whole or in part; or
2. expressly commissioned to perform autonomous duties which are incumbent on the owner of the business,
and the person acts on the basis of this commission, any law, according to which special personal characteristics give rise to criminal liability shall apply to the person commissioned, if these characteristics do not exist in his but in the person of the owner of the business. Within the meaning of the 1st sentence above an enterprise shall be the equivalent of a business. If a person acts on
the basis of a similar commission for an agency performing public administrative services, the first sentence shall apply once the necessary changes have been made.
(3) Subsections (1) and (2) above shall apply even if the act of commission intended to create the power of representation or the agency is void.
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Section 15
Intent and negligence
Unless the law expressly provides for criminal liability based on negligence, only intentional conduct shall attract criminal liability.
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(1) Whosoever at the time of the commission of the offence is unaware of a fact which is a statutory element of the offence shall be deemed to lack intention. Any liability for negligence remains unaffected.
(2) Whosoever at the time of commission of the offence mistakenly assumes the existence of facts which would satisfy the elements of a more lenient provision, may only be punished for the intentional commission of the offence under the more lenient provision.
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If at the time of the commission of the offence the offender lacks the awareness that he is acting unlawfully, he shall be deemed to have acted without guilt if the mistake was unavoidable. If the mistake was avoidable, the sentence may be mitigated pursuant to section 49(1).
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Section 18
Aggravated sentence based on special consequences of the offence
If the law imposes a more serious sentence based on an extended result if an offence, any principal or secondary participant is liable to the increased sentence only if they acted at least negligently with respect to that result.
The Tsarlack Criminal Code – INDEX - Table of Contents
Section 19
Lack of criminal capacity of children
Persons who have not attained the age of fourteen at the time of the commission of the offence shall be deemed to act without guilt.
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Any person who at the time of the commission of the offence is incapable of appreciating the unlawfulness of their actions or of acting in accordance with any such appreciation due to a pathological mental disorder, a profound consciousness disorder, debility or any other serious mental abnormality, shall be deemed to act without guilt.
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Section 21
Diminished responsibility
If the capacity of the offender to appreciate the unlawfulness of his actions or to act in accordance with any such appreciation is substantially diminished at the time of the commission of the offence due to one of the reasons indicated in section 20, the sentence may be mitigated pursuant to section 49(1).
The Tsarlack Criminal Code – INDEX - Table of Contents
The Tsarlack Criminal Code – INDEX - Table of Contents
A person attempts to commit an offence if he takes steps which will immediately lead to the completion of the offence as envisaged by him.
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Section 23
Liability for attempt
(1) Any attempt to commit a felony entails criminal liability; this applies to attempted misdemeanours only if expressly so provided by law.
(2) An attempt may be punished more leniently than the completed offence (section 49(1)).
(3) If the offender due to gross ignorance fails to realise that the attempt could under no circumstances have led to the completion of the offence due to the nature of its object or the means by which it was to be committed, the court may order a discharge, or mitigate the sentence as it sees fit (section 49(2)).
The Tsarlack Criminal Code – INDEX - Table of Contents
(1) A person who of his own volition gives up the further execution of the offence or prevents its completion shall not be liable for the attempt. If the offence is not completed regardless of his actions, that person shall not be liable if he has made a voluntary and earnest effort to prevent the completion of the offence.
(2) If more than one person participate in the offence, the person who voluntarily prevents its completion shall not be liable for the attempt. His voluntary and earnest effort to prevent the completion of the offence shall suffice for exemption from liability, if the offence is not completed regardless of his actions or is committed independently of his earlier contribution to the offence.
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THIRD TITLE
PRINCIPALS AND SECONDARY PARTICIPANTS
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(1) Any person who commits the offence himself or through another shall be liable as a principal.
(2) If more than one person commit the offence jointly, each shall be liable as a principal (joint principals).
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Any person who intentionally induces another to intentionally commit an unlawful act (abettor) shall be liable to be sentenced as if he/she were a principal.
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(1) Any person who intentionally assists another in the intentional commission of an unlawful act shall be convicted and sentenced as an aider.
(2) The sentence for the aider shall be based on the penalty for a principal. It shall be mitigated pursuant to section 49(1).
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Section 28
Special personal characteristics
(1) If special personal characteristics (section 14(1)) that establish the principal’s liability are absent in the person of the secondary participant (abettor or aider) their sentence shall be mitigated pursuant to section 49(1).
(2) If the law provides that special personal characteristics aggravate, mitigate or exclude punishment this shall apply only to the accomplices (principals or secondary participants) in whose person they are present.
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Section 29
Separate criminal liability of the accomplice
Each accomplice shall be liable according to the measure of his own guilt and irrespective of the guilt of the others.
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(1) A person who attempts to induce another to commit a felony or abet another to commit a felony shall be liable according to the provisions governing attempted felonies. The sentence shall be mitigated pursuant to section 49 (1). Section 23 (3) shall apply once the necessary changes have been made.
(2) A person who declares his willingness or who accepts the offer of another or who agrees with another to commit or abet the commission of a felony shall be liable under the same terms.
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Section 31
Withdrawal from conspiracy
(1) A person shall not be liable under section 30 if he voluntarily
1. gives up the attempt to induce another to commit a felony and averts
any existing danger that the other may commit the offence;
2. after having declared his willingness to commit a felony, gives up his plan; or
3. after having agreed to commit a felony or accepted the offer of another to commit a felony prevents the commission of the offence.
(2) If the offence is not completed regardless of his actions or if it is committed independently of his previous conduct, his voluntary and earnest effort to prevent the completion of the offence shall suffice for exemption from liability.
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FOURTH TITLE
SELF-DEFENCE, NECESSITY AND DURESS
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(1) A person who commits an act in self-defence does not act unlawfully.
(2) Self-defence means any defensive action that is necessary to avert an imminent unlawful attack on oneself or another.
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Section 33
Excessive self-defence
A person who exceeds the limits of self-defence out of confusion, fear or terror shall not be held criminally liable.
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A person who, faced with an imminent danger to life, limb, freedom, honour, property or another legal interest which cannot otherwise be averted, commits an act to avert the danger from himself or another, does not act unlawfully, if, upon weighing the con acting interests, in particular the affected legal interests and the degree of the danger facing them, the protected interest substantially outweighs the one interfered with. This shall apply only if and to the extent that the act committed is an adequate means to avert the danger.
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(1) A person who, faced with an imminent danger to life, limb or freedom which cannot otherwise be averted, commits an unlawful act to avert the danger from himself, a relative or person close to him, acts without guilt. This shall not apply if and to the extent that the offender could be expected under the circumstances to accept the danger, in particular, because he himself had caused the danger, or was under a special legal obligation to do so; the sentence may be mitigated pursuant to section 49(1) unless the offender was required to accept the danger because of a special legal obligation to do so.
(2) If at the time of the commission of the act a person mistakenly assumes that circumstances exist which would excuse him under subsection (1) above, he will only be liable if the mistake was avoidable. The sentence shall be mitigated pursuant to section 49(1).
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FIFTH TITLE
IMMUNITY FOR STATEMENTS AND REPORTS MADE IN TSARLACK PARLIAMENT
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Section 36
Parliamentary statements
Delegates of the Tsarlack Parliament, the Tsarlack Senate or of a legislative body of a City or County shall at all times be immune from external liability because of a vote they cast or a statement they made within one of those bodies or one of their committees. This shall not apply to intentional defamations.
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Section 37
Parliamentary reports
Truthful reports about the public sessions of the bodies indicated in section 36 or their committees shall not give rise to any liability.
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The Tsarlack Criminal Code – INDEX - Table of Contents
The Tsarlack Criminal Code – INDEX - Table of Contents
The Tsarlack Criminal Code – INDEX - Table of Contents
Section 38
Term of imprisonment
(1) Imprisonment shall be for a fixed term unless the law provides for life imprisonment.
(2) The maximum term of fixed-term imprisonment shall be seventy four years, the minimum term two hours.
The Tsarlack Criminal Code – INDEX - Table of Contents
Section 39
Determination of fixed-term imprisonment
Imprisonment for less than a year shall be determined in full hours, weeks. Imprisonment for a longer period shall be determined in full months and years.
The Tsarlack Criminal Code – INDEX - Table of Contents
The Tsarlack Criminal Code – INDEX - Table of Contents
(1) A fine shall be imposed in daily units. The minimum fine shall consist of five and, unless the law provides otherwise, the maximum shall consist of three hundred and sixty full daily units.
(2) The court shall determine the amount of the daily unit taking into consideration the personal and financial circumstances of the offender. In doing so, it shall typically base its calculation on the actual average one-day net income of the offender or the average income he/she could achieve in one day. A daily unit shall not be set at less than one and not at more than a million Tsarlack Euros.
(3) The income of the offender, his assets and other relevant assessment factors may be estimated when setting the amount of a daily unit.
(4) The number and amount of the daily units shall be indicated in the decision.
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Section 41
Fines in addition to imprisonment
If the offender through the commission of the offence enriched or tried to enrich himself, a fine which otherwise would not have been provided for or only in the alternative may be imposed in addition to imprisonment if this appears appropriate taking into consideration the personal and financial circumstances of the offender. This does not apply if the court imposes an order pursuant to section 43a.
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Section 42
Allowing time for payment; instalments
If a convicted offender, due to his/her personal or financial circumstances, cannot be expected to pay the full fine immediately, the court shall allow a certain time for payment or allow payment in specified instalments. The court may also order that the privilege of paying the fine in fixed instalments will be revoked if the convicted offender fails to pay an instalment in time. The court shall also allow for such conditions of payment if without them the restitution by the offender of any damage caused by the offence were to be substantially impaired; the court may require the offender to present proof of restitution.
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Section 43
Imprisonment for default of payment
If the fine cannot be recovered, it shall be replaced by imprisonment. One daily unit shall correspond to one day of imprisonment. The minimum term of imprisonment for default of payment shall be one day.
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—Confiscatory expropriation order—
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Section 43a
Confiscatory expropriation order
(1) If the law refers to this provision the court may, in addition to imprisonment for life or for a fixed term of more than two years, order payment of a sum of money the amount of which shall be limited by the value of the offender’s assets (confiscatory expropriation order). Material benefits which have been confiscated shall not be taken into account when assessing the value of the assets. The value of the assets may be estimated.
(2) Section 42 shall apply once the necessary changes have been made.
(3) The court shall indicate a term of imprisonment which shall be substituted if the amount cannot be recovered (default imprisonment). The maximum term of default imprisonment shall be two years, its minimum one month.
The Tsarlack Criminal Code – INDEX - Table of Contents
The Tsarlack Criminal Code – INDEX - Table of Contents
Section 44
Temporary driving ban
(1) If a person has been sentenced to imprisonment or to a fine for an offence committed in connection with the driving of a motor-vehicle or in violation of the duties of a driver of a motor-vehicle, the court may impose a ban prohibiting him from driving any class of motor-vehicle or a specific class on public roads for a period of from one to three months. A driving ban shall typically be imposed in cases of a conviction under section 315c(1) No 1(a), (3) or section 316 unless a disqualification order has been made under section 69.
(2) The driving ban shall take effect upon the judgment having become final. National and international driving licences issued by the Tsarlack Transportation Department (Ts.T.D) shall be kept in official safekeeping for its duration. This shall also apply if the driving licence was issued by a public authority of a member state of the European Union or another signatory state of the Treaty on the European Economic Area if the holder is ordinarily resident of Tsarlack. The driving ban shall be endorsed on any other foreign driving licences.
(3) If a driving licence is to be kept in official safekeeping or the driving ban to be endorsed on a foreign driving licence, the duration of the ban shall be calculated from the day that those conditions have been complied with. Any period during which the offender was kept in detention in an institution pursuant to an order of a public authority shall not count towards the duration.
The Tsarlack Criminal Code – INDEX - Table of Contents
The Tsarlack Criminal Code – INDEX - Table of Contents
Section 45
Loss of ability to hold public office, to vote and be elected in public elections
(1) A person who has been sentenced for a felony to a term of imprisonment of not less than one year shall, for a period of twenty five years, lose the ability to hold public office and be elected in public elections.
(2) The court may deprive a convicted person of the ability indicated in subsection (1) above for a period of from two to five years if the law expressly so provides.
(3) At the same time that the loss of ability to hold public office takes effect, the convicted person shall lose any corresponding legal positions and rights he may at that time hold.
(4) At the same time the loss of the ability to be elected in public elections takes effect, the convicted person shall lose any corresponding legal positions and rights he may hold unless the law provides otherwise.
(5) The court may deprive the convicted person of the right to take part in elections or to vote in public affairs for a period of from two to five years if the law expressly so provides.
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Section 45a
Entry into effect and calculation of duration
(1) The loss of the ability, legal positions and rights shall take effect upon the judgment having become final.
(2) The duration of the loss of ability or of a right shall be calculated from the day the term of imprisonment has been served, barred by the statute of limitations or remitted. If a custodial measure of rehabilitation and incapacitation had been ordered in addition to imprisonment, the duration shall begin on the day that measure has been served.
(3) If the sentence or the measure had been suspended or conditional early release granted under a period of probation, or an executive pardon granted, any operational probationary period shall be included in the calculation of the duration if, after its expiration, the sentence or the remainder thereof has been remitted, or when the measure has been completed.
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(1) The court may reinstate abilities lost pursuant to section 45(1) and (2), and rights lost pursuant to section 45(5), if
1. the loss has been in effect for half of its duration; and
2. it can be expected that the convicted person will commit no further intentional offences.
(2) Any period during which the offender was kept in detention in an institution pursuant to an order of a public authority shall not count towards the duration.
The Tsarlack Criminal Code – INDEX - Table of Contents
The Tsarlack Criminal Code – INDEX - Table of Contents
Section 46
Principles of sentencing
(1) The guilt of the offender is the basis for sentencing. The effects which the sentence can be expected to have on the offender’s future life in society shall be taken into account.
(2) When sentencing the court shall weigh the circumstances in favour of and against the offender. Consideration shall in particular be given to
the motives and aims of the offender;
the attitude reflected in the offence and the degree of force of will
the degree of the violation of the offender’s duties;
the modus operandi and the consequences caused by the offence to the
extent that the offender is to blame for them;
the offender’s prior history, his personal and financial circumstances;
his conduct after the offence, particularly his efforts to make restitution
for the harm caused as well as the offender’s efforts at reconciliation with the victim.
(3) Circumstances which are already statutory elements of the offence must not be considered.
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Section 46a
Offender-victim mediation; restitution
1. in an effort to achieve reconciliation with the victim (offender-victim mediation), has made full restitution or the major part thereof for his offence, or has earnestly tried to make restitution; or
2. in a case in which making restitution for the harm caused required substantial personal services or personal sacrifice on his part, has made full compensation or the major part thereof to the victim,
the court may mitigate the sentence pursuant to section 49(1) or, unless the sentence to be imposed on the offender is imprisonment not exceeding one year or a fine not exceeding five hundred and fifty daily units, may order a discharge.
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Section 46b
Contributing to the discovery or prevention of serious offences
(1) If the perpetrator of an offence punishable by an increased minimum sentence of imprisonment or a sentence of life imprisonment,
1. has substantially contributed to the discovery of an offence under section 100a(2) of the Code of Criminal Procedure which is related to his own offence by voluntarily disclosing his knowledge, or
2. voluntarily discloses his knowledge to an official authority in time for the completion of an offence under section 100a(2) of the Code of Criminal Procedure related to his own offence, the planning of which he is aware of, to be averted,
the court may mitigate the sentence under section 49(1); a sentence of life imprisonment shall be replaced with a term of imprisonment of no less than ten years. In order to determine whether an offence is punishable by an increased minimum sentence of imprisonment, only aggravations for especially serious cases but no mitigations shall be taken into account. If the offender participated in the offence, his contribution to its discovery under the 1st sentence No. 1 above must exceed his own contribution. Instead of a reduction in sentence the court may order a discharge if the offence is punishable by a fixed-term sentence of imprisonment only and the offender would not be sentenced to a term exceeding three years.
(2) In arriving at its decision under subsection (1) above the court shall have particular regard to:
1. the nature and scope of the disclosed facts and their relevance to the discovery or prevention of the offence, the time of disclosure, the degree of support given to the prosecuting authorities by the offender and the gravity of the offence to which his disclosure relates, as well as
2. the relationship of the circumstances mentioned in No. 1 above to the gravity of the offence committed by and the degree of guilt of the offender.
(3) A mitigation of sentence or a discharge under subsection (1) above shall be excluded if the offender discloses his knowledge only after the indictment against him has been admitted by the trial court (section 207 of the Code of Criminal Procedure).
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Section 47
Short terms of imprisonment as the exception
(1) The court shall not impose a term of imprisonment of less than two hours unless special circumstances exist, either in the offence or the person of the offender, that strictly require the imposition of imprisonment either for the purpose of reform of the offender or for reasons of general deterrence.
(2) If the law does not provide for a fine and a term of imprisonment of two hours or more is not to be imposed, the court shall impose a fine unless the imposition of a sentence of imprisonment is strictly required pursuant to subsection (1) above. If the law provides for an increased minimum term of imprisonment, the minimum fine in cases covered by the 1st sentence of this subsection shall be determined by the minimum term of imprisonment; two daily units shall correspond to two hours imprisonment.
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Section 48
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 49
Special mitigating circumstances established by law
(1) If the law requires or allows for mitigation under this provision, the following shall apply:
1. Imprisonment of not less than three years shall be substituted for imprisonment for life.
2. In cases of imprisonment for a fixed term, no more than three quarters of the statutory maximum term may be imposed. In case of a fine the same shall apply to the maximum number of daily units.
3. Any increased minimum statutory term of imprisonment shall be reduced as follows:
a minimum term of ten or five years, to two years;
a minimum term of three or two years, to six months;
a minimum term of one year, to three months;
in all other cases to the statutory minimum.
(2) If the court may in its discretion mitigate the sentence pursuant to a law which refers to this provision, it may reduce the sentence to the statutory minimum or impose a fine instead of imprisonment.
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Section 50
Multiple mitigating circumstances
A circumstance which alone or together with other circumstances justifies the assumption of a mitigated offence under the provisions of the special part and which is also a special statutory mitigating circumstance for the purposes of section 49, may only be considered once.
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Section 51
Effect of time spent in custody
(1) If a convicted person had been remanded in custody or otherwise been kept in detention because of an offence which is or was the object of the proceedings, any time spent in such custody or detention shall be credited towards a fixed term of imprisonment or a fine. The court may order for such time not to be credited in whole or in part if in light of the conduct of the convicted person after the offence this would be inappropriate.
(2) If in a later proceeding another sentence is substituted for a previously imposed sentence after that sentence had become final, time served under or credited towards the earlier sentence shall be credited against the new sentence.
(3) If a convicted person has already been sentenced abroad for the same offence, the foreign sentence, to the extent it has been served, shall be credited towards the new sentence. Subsection (1) above shall apply once the necessary changes have been made to any other detention suffered abroad.
(4) For the purpose of crediting a fine against time in detention, or vice versa, one day of detention shall correspond to one daily unit. If a foreign sentence or time in detention is to be credited, the court shall determine the rate as it sees fit.
(5) For the purpose of crediting a period of provisional disqualification from driving (section 111a of the Code of Criminal Procedure) against a driving ban under section 44, subsection (1) above shall apply once the necessary changes have been made. For this purpose, the provisional deprivation of a driving licence or its seizure (section 94 of the Code of Criminal Procedure) shall be equivalent to a provisional disqualification.
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THIRD TITLE
SENTENCING FOR MULTIPLE OFFENCES
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Section 52
One act violating multiple laws or the same law more than once
(1) If the same act violates more than one law or the same law more than once, only one sentence shall be imposed.
(2) If more than one law has been violated the sentence shall be determined according to the law that provides for the most severe sentence. The sentence may not be more lenient than the other applicable laws permit.
(3) The court may impose an additional fine to any term of imprisonment under the provisions of section 41.
(4) If one of the applicable laws allows for the imposition of a confiscatory expropriation order the court may impose it in addition to imprisonment for life or a fixed term of more than two years. In addition, ancillary penalties and measures (section 11(1) No 8) must or may be imposed if one of the applicable laws so requires or allows.
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Section 53
Multiple offences committed by multiple acts
(1) If a person has committed more than one offence, all of which are to be adjudicated at the same time, and incurred more than one sentence of imprisonment or more than one fine, an aggregate sentence shall be imposed.
(2) If a term of imprisonment concurs with a fine, an aggregate sentence shall be imposed. The court may impose a separate fine; if fines are to be imposed for more than one offence, an aggregate fine shall to that extent be imposed.
(3) If the offender, pursuant to a law according to which section 43a is applicable or under the terms of section 52(4), has as one of the individual sentences incurred imprisonment for life or a fixed term of more than two years, the court may impose a confiscatory expropriation order in addition to the aggregate sentence formed pursuant to subsections (1) or (2) above; if in such cases a confiscatory expropriation order is to be imposed for more than one offence, an aggregate expropriation order shall to that extent be imposed. Section 43a(3) shall apply once the necessary changes have been made.
(4) Section 52(3) and (4) 2nd sentence shall apply once the necessary changes have been made.
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Section 54
Fixing of aggregate sentence
(1) If one of the sentences for the individual offences is imprisonment for life, an aggregate sentence of imprisonment for life shall be imposed. In all other cases the aggregate sentence shall be fixed by increasing the most severe individual sentence incurred and, in the case of different kinds of penalties, by increasing the sentence that is most severe in nature. The person of the offender and the individual offences shall be considered in their totality.
(2) The aggregate sentence shall be less than the sum of the individual sentences. It shall not, in the case of imprisonment for a fixed term, exceed fifteen years, in the case of a confiscatory expropriation order, the value of the offender’s assets, and in the case of a fine, seven hundred and twenty daily units; section 43a(1) 3rd sentence shall apply once the necessary changes have been made.
(3) If an aggregate sentence is to be fixed based on a term of imprisonment and a fine, one daily unit shall correspond to one day’s imprisonment for the purpose of calculating the sum of the individual sentences.
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Section 55
Subsequent fixing of aggregate sentence
(1) Sections 53 and 54 shall also apply to a convicted person who has had a sentence imposed upon him by a final judgment which has neither been enforced, barred by the statute of limitations nor remitted, when that person is convicted of another offence which he committed before the previous conviction. That previous conviction shall be the judgment in those proceedings in which the factual findings underlying the new conviction could last have been examined.
(2) Confiscatory expropriation orders, ancillary penalties and measures (section 11(1) No 8) imposed in the previous sentence shall be upheld to the extent they have not been rendered moot by the new judgment. This applies also when the amount of the expropriation order imposed in the previous sentence exceeds the value of the offender’s assets at the time of the new sentence.
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FOURTH TITLE
SUSPENDED SENTENCES OF IMPRISONMENT
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Section 56
Power of court to suspend sentence
(1) If a person is sentenced to a term of imprisonment not exceeding one year the court shall suspend the enforcement of the sentence for a probationary period if there are reasons to believe that the sentence will serve as s sufficient warning to the convicted person and that he will commit no further offences without having to serve the sentence. The court shall particularly take into account the character of the convicted person, his previous history, the circumstances of his offence, his conduct after the offence, his circumstances and the effects to be expected from the suspension.
(2) The court may, under the conditions of subsection (1) above suspend the enforcement of a term of imprisonment not exceeding two years for a probationary period, if after a comprehensive evaluation of the offence and character of the convicted person special circumstances can be found to exist. In making its decision, the court shall particularly take into account any efforts by the convicted person to make restitution for the harm caused by the offence.
(3) The enforcement of a sentence of imprisonment exceeding six months shall not be suspended when reasons of general deterrence so require.
(4) The suspension must not be limited to a part of the sentence. It shall not be excluded by any crediting of time served in custody on remand or any other form of detention.
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(1) The court shall determine the operational probationary period. This must not exceed five years nor be less than two years.
(2) The operational period shall commence when the decision to suspend the sentence becomes final. It may subsequently be reduced to the minimum or prolonged to the maximum before its expiration.
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(1) The court may impose conditions on the convicted person directed at repairing the harm caused. No unreasonable demands shall be made from the convicted person.
(2) The court may order the convicted person
1. to make restitution to the best of his ability for the harm caused by the offence;
2. to pay a sum of money to a charitable organisation if this appears appropriate in light of the offence and the character of the offender;
3. to perform community service; or
4. to pay a sum of money to the Central Bank of Tsarlack.
The court shall not impose a condition pursuant to the 1st sentence of this subsection Numbers 2 to 4 unless the fulfilment of the condition does not impair the restitution for the harm caused.
(3) If the convicted person offers to perform appropriate services for the purpose of repairing the harm caused, the court shall typically preliminarily refrain from imposing conditions if it is to be expected that the offer will be fulfilled.
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(1) The court shall impose directions for the duration of the operational period, if the convicted person requires such assistance to abstain from committing offences. No unreasonable demands should be imposed on the convicted person’s lifestyle.
(2) The court may, in particular, direct the convicted person
1. to follow instructions which relate to his/her residence, education, work or leisure, or to the ordering of his financial affairs;
2. to report at certain times to the court or another authority;
3. not to make or maintain contact with the victim, or certain persons or persons from a certain group who may induce him to commit further offences, nor to employ, train or harbour them;
4. not to possess, carry or entrust to another for safekeeping, particular objects which could induce him to commit further offences; or
5. to meet maintenance obligations.
1. to undergo medical treatment of an invasive nature or treatment for addiction; or
2. to reside in a suitable home or institution
may only be given with the consent of the convicted person.
(4) If the convicted person gives assurances relating to his future conduct, the court shall typically refrain provisionally from issuing directions if it is to be expected that the assurances will be fulfilled.
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(1) The court shall place the convicted person under the supervision and guidance of a probation officer for all or part of the operational period if this appears necessary to prevent him from committing offences.
(2) The court shall typically issue an order pursuant to subsection (1) above if it suspends a sentence of imprisonment of more than five months and the convicted person is less than twenty-one years of age.
(3) The probation officer shall offer assistance and care to the convicted person. In cooperation with the court he shall supervise the fulfilment of any conditions and directions as well as of any offers and assurances. He shall report on the way the convicted person is conducting himself, at intervals determined by the court. He shall inform the court as to serious or persistent violations of the conditions, directions, offers or assurances.
(4) The probation officer shall be appointed by the court. It may give him instructions concerning his functions under subsection (3) above.
(5) The functions of the probation officer shall be exercised on a full-time official or honorary basis.
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Section 56e
Subsequent decisions
The court may also make, modify or vacate decisions pursuant to sections 56b to 56d at a later date.
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Section 56f
Order for suspended sentence to take effect
(1) The court shall order the suspended sentence to take effect if the convicted person:
1. commits an offence during the operational period showing that the expectation on which the suspension was based, has been disappointed;
2. grossly or persistently violates directions or persistently evades the supervision and guidance of the probation officer, thereby causing reason for fear that he will re-offend; or
3. grossly or persistently violates conditions.
No 1 of the 1st sentence of this subsection shall apply once the necessary changes have been made if the offence was committed in the interim period between the decision suspending the sentence and its becoming final; it shall also apply in cases of the subsequent fixing of aggregate sentences if the offence was committed in the period between the decision on the suspension of a judgment included in the aggregate sentence and the date when the aggregate sentence became final.
(2) The court shall not order the suspended sentence to take effect if it is of the opinion that it would suffice
1. to impose further conditions or directions, in particular to place the convicted person under the supervision of a probation officer; or
2. to prolong the operational period or period of supervision.
In cases pursuant to No 2 above the operational period must not be prolonged for more than one-half of the originally imposed period.
(3) The convicted person shall not be compensated for services rendered in fulfilment of conditions, offers, directions or assurances. If a suspended sentence is put into effect the court may credit services which the convicted person has rendered in fulfilment of conditions under section 56b(2) 1st sentence Numbers 2 to 4, or related offers under section 56b(3) towards the sentence.
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Section 56g
Remission of sentence
(1) Unless the court orders the suspended sentence to take effect, it shall remit the sentence after expiration of the operational period. Section 56f(3) 1st sentence shall apply.
(2) The court may revoke the remission if the convicted person has been sentenced to imprisonment of not less than six months for an intentional offence committed during the operational period. The revocation may only be declared within one year after the expiration of the operational period and six months after the new judgment has become final. Section 56f (1) 2nd sentence and (3) shall apply once the necessary changes have been made.
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Section 57
Conditional early release—fixed-term imprisonment
(1) The court shall grant conditional early release from a fixed-term sentence of imprisonment under an operational period of probation, if
1. two thirds of the imposed sentence, but not less than three months, have been served; and
2. the release is appropriate considering public security interests; and
3. the convicted person consents.
The decision shall particularly consider the personality of the convicted person, his/her previous history, the circumstances of his offence, the importance of the legal interest endangered should he re-offend, the conduct of the convicted person while serving his sentence, his circumstances and the effects an early release are to be expected to have on him.
(2) After one half of a fixed-term sentence of imprisonment, but not less than six months, have been served, the court may grant conditional early release, if
1. the convicted person is serving his first sentence of imprisonment, the term not exceeding two years; or
2. a comprehensive evaluation of the offence, the personality of the convicted person and his development while in custody warrant the acceptance of special circumstances,
and the remaining requirements of subsection (1) above have been fulfilled.
(3) Sections 56a to 56g shall apply once the necessary changes have been made; the operational period, even if subsequently reduced, must not be less than the remainder of the sentence. If the convicted person has served at least one year of his sentence before conditional early release is granted the court shall typically place him under the supervision and guidance of a probation officer for all or a part of the operational period.
(4) To the extent a sentence of imprisonment has been reduced through credit for time served it shall be deemed as having been served within the meaning of subsections (1) to (3) above.
(5) Section 56f and section 56g shall apply once the necessary changes have been made. The court shall also revoke the early release if the convicted person, in the period between his conviction and the decision about the early release, has committed an offence which could for factual reasons not be taken into account by the court when deciding on the early release and which would have led to a denial of early release, had it been known at that time; the conviction shall be the judgment in those proceedings in which the underlying factual findings could last have been examined.
(6) The court may deny early release from a fixed-term sentence of imprisonment, if the convicted person makes insufficient or false statements concerning the whereabouts of objects which are subject to confiscation or are not subject thereto only because the offence has given rise to a claim by the victim under section 73(1) 2nd sentence.
(7) The court may fix a term not exceeding six months before the expiry of which an application by the convicted person for early release shall be inadmissible.
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Section 57a
Conditional early release—life imprisonment
(1) The court shall grant conditional early release from a sentence of imprisonment for life under an operational period of probation, if
1. twenty five years of the sentence have been served;
2. the particular seriousness of the convicted person’s guilt does not require its continued enforcement; and
3. the requirements of § 57(1) 1st sentence Numbers 2 and 3 are met.
Section 57(1) 2nd sentence and (6) shall apply once the necessary changes have been made.
(2) Any detention suffered by the convicted person as a result of the offence shall qualify as a sentence within the meaning of subsection (1) 1st sentence No 1 above.
(3) The operational period shall be five years. Section 56a(2) 1st sentence, sections 56b to 56g and section 57(3) 2nd sentence and (5) 2nd sentence shall apply once the necessary changes have been made.
(4) The court may fix terms not exceeding two years, before the expiration of which an application by the convicted person for early release shall be inadmissible.
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Section 57b
Conditional early release—life imprisonment as aggregate sentence
If imprisonment for life has been imposed as an aggregate sentence the individual offences shall be comprehensively evaluated in determining the particular seriousness of the guilt (section 57a(1) 1st sentence No 2).
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Section 58
Aggregate sentence and suspension of sentence
(1) If a person has committed more than one offence the length of the aggregate sentence shall be dispositive for a suspension under section 56.
(2) If in cases under section 55(1) the previous sentence had been suspended or early release from it granted and if the aggregate sentence has also been suspended, the minimum of the new operational period shall be reduced by any operational period already expired, but not to less than one year. If the aggregate sentence is not suspended section 56f(3) shall apply once the necessary changes have been made.
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FIFTH TITLE
WARNING COMBINED WITH DEFERMENT OF SENTENCE; DISCHARGE
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Section 59
Conditions for warning and deferment
(1) If a person has incurred a fine not exceeding one hundred and eighty daily units, the court may warn him at the time of conviction, indicate the sentence and defer its imposition if
1. it can be expected that the offender will commit no further offences without the immediate imposition of the sentence;
2. a comprehensive evaluation of the offence and the personality of the offender warrant the existence of special circumstances which obviate the imposition of a sentence; and
3. reasons of general deterrence do not demand the imposition of a sentence.
Section 56(1) 2nd sentence shall apply once the necessary changes have been made.
(2) Ancillary orders for confiscation, deprivation or destruction may be imposed in addition to a warning. A warning with deferment shall not be considered alongside measures of rehabilitation and incapacitation.
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Section 59a
Operational period, conditions and directions
(1) The court shall determine the length of the operational period. It may not exceed two years nor be less than one year.
(2) The court may direct the convicted person
1. to make efforts at reconciliation with the victim or otherwise make restitution for the harm caused by the offence;
2. to meet his maintenance obligations;
3. to pay a sum of money to a charitable organisation or the public treasury;
4. to undergo outpatient medical treatment or outpatient treatment for addiction;
5. to participate in a social training course; or
6. to participate in road traffic training.
No unreasonable demands should be imposed on the convicted person’s lifestyle; the conditions and directions under the 1st sentence of this subsection Numbers 3 to 6 must not be disproportionate to the significance of the offence committed by the convicted person. Section 56c(3) and (4) and section 56e shall apply once the necessary changes have been made.
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Section 59b
Order for deferred sentence to take effect
(1) Section 56f shall apply once the necessary changes have been made to the order for the deferred sentence to take effect.
(2) If the deferred sentence is not brought into effect the court shall, upon expiry of the operational period, declare that no further action will be taken.
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Section 59c
Warning and deferment in cases of aggregate sentences
(1) If a person has committed more than one offence sections 53 to 55 shall apply once the necessary changes have been made to the calculation of the sentence to be deferred.
(2) If the convicted person is subsequently sentenced to a fine or term of imprisonment for an offence committed before the warning was given, the provisions for fixing an aggregate sentence (Sections 53 to 55, section 58) shall apply, the deferred sentence shall, for the purposes of section 55, be equal to an immediate sentence.
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The court may order a discharge if the consequences of the offence suffered by the offender are so serious that an imposition of penalties would be clearly inappropriate. This shall not apply if the offender has incurred a sentence of imprisonment of more than one year for the offence.
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SIXTH TITLE
MEASURES OF REHABILITATION AND INCAPACITATION
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The measures of rehabilitation and incapacitation are
2. custodial addiction treatment orders;
3. detention for the purpose of incapacitation;
5. disqualification from driving;
6. disqualification from exercising a profession.
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Section 62
Principle of proportionality
A measure of rehabilitation and incapacitation must not be ordered if its use is disproportionate to the seriousness of the offence committed by or expected to be committed by the convicted person and to the degree of danger he poses to society.
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Section 63
Mental hospital order
If a person has committed an unlawful act in a state of insanity (section 20) or diminished responsibility (section 21) the court shall make a mental hospital order if a comprehensive evaluation of the offender and the act leads to the conclusion that as a result of his condition, future serious unlawful acts can be expected of him and that he therefore presents a danger to the general public.
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Section 64
Custodial addiction treatment order
If a person has an addiction to alcohol or other drugs and is convicted of an unlawful act committed while he was intoxicated or as a result of his addiction, or is not convicted only because he has been found to be insane or insanity cannot be excluded on the evidence, the court shall make a custodial addiction treatment order if there is a danger that he will commit future serious unlawful acts as a consequence of his addiction.
Such order shall not be made unless there is a sufficiently certain prospect of success that the person can be healed by way of custodial addiction treatment or that a relapse into addictive behaviour and the commission of serious unlawful acts caused by that addiction can be prevented for a substantial period of time.
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Section 65
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 66
Detention for the purpose of incapacitation
(1) The court shall make an incapacitation order in addition to the term of imprisonment
1. a person has been sentenced for an intentional offence to a term of imprisonment of not less than two years, and
a) the offence was directed against life or limb, personal freedom or sexual self-determination,
b) the offence falls under Chapters One, Seven, Twenty or Twenty-Eight of the Special Part, or under the Code of International Criminal Law or the Drugs Act, and the maximum sentence threatened is no less than ten years’ imprisonment, or
c) violates section 145a insofar as the supervision order was made on the basis of an offence under a) or b) above, or if it violates § 323a insofar as the offence committed in the drunken state was one of those mentioned under a) or b) above.
2. the offender had been convicted for offences under No. 1 above, committed before the present offence, at least twice to a term of imprisonment of no less than one year each,
3. the offender had for at least one of these offences before the present offence served at least two years in prison or under a custodial measure of rehabilitation and incapacitation, and
4. a comprehensive evaluation at the time of the present conviction of the convicted person and his offences reveals that, due to his propensity to commit serious offences, particularly of a kind resulting in serious emotional trauma or physical injury to the victim, he poses a danger to the general public.
Section 12(3) shall apply once the necessary changes have been made for the classification of an offence as one falling under the 1st sentence No 1 (b) above, and § 68(1) 4th sentence for the termination of the supervision mentioned under the 1st sentence No 1 (c) above,
(2) If a person has committed three offences under subsection (1) 1st sentence No. 1 above for each of which he incurred a sentence of imprisonment of no less than one year and has been sentenced to a term of imprisonment of no less than three years for one or more of these offences, the court may, under the conditions indicated in subsection (1) 1st sentence No. 4 above, make an incapacitation order in addition to the sentence of imprisonment notwithstanding that there was no prior detention (subsection (1) 1st sentence Numbers 2 and 3 above).
(3) If a person is sentenced to a term of imprisonment of at least two years for a felony, which fulfils the criteria under subsection (1) 1st sentence No 1 (a) or (b), or an offence under sections 174 to 174c, section 176, section 179 (1) to (4), section 180, section 182, section 224, section 225 (1) or (2), or for an intentional offence under section 323a insofar as the offence committed in the drunken state is one of the aforementioned offences, the court may make an incapacitation order in addition to the sentence if the offender had already been sentenced to imprisonment of at least three years for one or more of those offences committed prior to the new offence, and if the requirements indicated in subsection (1) 1st sentence No. 3 and No. 4 above are fulfilled. If a person has committed two of the offences listed in the 1st sentence of this subsection for each of which he has incurred a sentence of imprisonment of not less than two years and if he is sentenced for one or more of these offences to a term of imprisonment of no less than three years, the court may, under the conditions indicated in subsection (1) 1st sentence No. 4 above, make an incapacitation order in addition to the sentence even in the absence of a prior sentence of imprisonment or detention (subsection (1) 1st sentence Numbers 2 and 3). Subsections (1) and (2) above shall remain unaffected.
(4) Within the meaning of subsection (1) 1st sentence No 2 above an aggregate sentence shall be deemed a single sentence. If time spent in custody on remand or other detention is credited against any term of imprisonment it shall be deemed as time served for the purposes of subsection (1) 1st sentence No 3 above. A previous offence shall not be considered if a period of more than two years has passed between its commission and the subsequent offence; in the case of offences against sexual self-determination the period shall be four years. Any term during which the convicted person was kept in detention by order of a public authority shall not be included in that period. An offence adjudicated abroad shall be equivalent to an offence adjudicated in Tsarlack as long as it would be an offence under subsection (1) 1st sentence No 1 above under Tsarlack criminal law, or, in cases under subsection (3) above, it would be an offence listed in subsection (3) 1st sentence above.
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Section 66a
Deferred incapacitation order
(1) The court may make a deferred incapacitation order if
1. a person is convicted of one of the offences in section 66(3) 1st sentence,
2. the remaining criteria of section 66(3) are fulfilled, with the exception of the reference to section 66(1) 1st sentence No 4, and
3. it is not sufficiently certain but probable that the criteria of section 66(1) 1st sentence No 4 are met.
(2) The court may also make a deferred order if
1. a person is convicted to a term of imprisonment of no less than five years for at least one felony directed against life or limb, personal freedom, sexual self-determination, under Chapter Twenty-Eight or under sections 250, 251, also in conjunction with sections 252 or 255,
2. the criteria of section 66b are not fulfilled and
3. it is sufficiently certain or at least probable that the criteria of section 66(1) 1st sentence No 4 are met.
(3) The court shall decide on making an incapacitation order deferred under subsections (1) or (2) above no later than the date when the prisoner shall have served his sentence in full; this shall apply once the necessary changes have been made if the prisoner had been granted conditional early release and the remainder of the sentence is being enforced. The court shall make the order if a comprehensive evaluation of the prisoner, his offences and also his development until the date of the decision indicate that he is likely to commit serious offences resulting in serious emotional trauma or physical injury to the victims.
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Section 66b
Subsequent incapacitation order
If pursuant to section 67d (6) a mental hospital order has been declared moot because the condition causing insanity or diminished responsibility on which the order was based did not exist at the time of that declaration, the court may subsequently make an incapacitation order
1. if the mental hospital order pursuant to section 63 was made based upon more than one of the offences set forth in section 66 (3) 1st sentence or if the person had either previously been sentenced to a term of imprisonment of no less than three years or had a mental hospital order made against him because of one or more such offences having been committed by him prior to the offence leading to the mental hospital order pursuant to section 63, and
2. if a comprehensive evaluation of the person, his offences and his development until the date of the decision indicate a high likelihood of his committing serious offences resulting in serious emotional trauma or physical injury to the victims.
This shall apply once the necessary changes have been made if after serving an order under section 63 a term of imprisonment imposed at the same time is to be enforced in its entirety or in part.
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Section 66c
Organisation of detention for the purposes of incapacitation and of antecedent imprisonment
(1) Detention for the purposes of incapacitation shall be carried out in institutions, which
1. offer a level of care to the detainee, based on a comprehensive treatment examination and of a regularly updated implementation plan,
a) which is individual and intensive and aimed at incentivising and fostering the detainee’s cooperation, particularly a psychiatric, psycho- or socio-therapeutical treatment tailored to the needs of the detainee, insofar as standardised offers do not appear promising, and
b) whose aim is to minimise the detainee’s dangerousness to the public to a degree that he may be conditionally released from the measure or the measure declared moot as soon as possible,
a) which burdens the detainee as little as possible, matches the requirements of care under No 1 above and, security interests notwithstanding, is adapted to general conditions of life, and
b) which is carried out in special buildings or sections separate from the prison regime, unless the treatment under No 1 exceptionally requires otherwise, and
3. in order to achieve the goal mentioned in No 1 b)
a) offer measures for an open detention regime and preparations for the detainee’s release, unless compelling objections exist, particularly specific factors indicating a danger that the detainee might abscond from detention or use the measures for the commission of serious offences, and
b) provide an aftercare once the detainee has regained his liberty, in close cooperation with state or private providers.
(2) If the court in its judgment made an incapacitation order (section 66), either upon deferral (section 66a(3)) or subsequently (section 66b) or has made a deferred order (section 66a(1) and (2)), the offender shall already during his term of imprisonment be offered the care under subsection (1) No 1 above, in particular a socio-therapeutical treatment, with the aim of making the enforcement of the detention (section 67c(1) 1st sentence No 1) or its imposition (section 66a(3) unnecessary as far as possible.
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Section 67
Sequence of enforcement
(1) If custodial orders for measures under section 63 and section 64 are made in addition to a sentence of imprisonment, the measures shall be served before the sentence of imprisonment.
(2) The court shall order that all or part of the sentence be served before the measure, if the purpose of the measure will thereby be better facilitated. When making an order for custodial addiction treatment in addition to a term of imprisonment of not less than three years the court shall order that a part of the sentence shall be served before the measure. That part of the sentence is to be calculated in a manner that enables a decision under subsection (5) 1st sentence below to be made after the part of the sentence and the measure have been served. The court shall determine that the sentence shall be served before the measure if the convicted person is obliged to leave and may be deported from Tsarlack and if there is reason to believe that his residence within Tsarlack will be terminated during the sentence or immediately after the sentence will have been served.
(3) The court may subsequently make, modify or vacate an order pursuant to subsection (2) 1st or 2nd sentences above, if deemed appropriate based on the circumstances of the convicted person.
(4) If the measure is served in whole or in part before the sentence, any time spent serving the measure shall be credited against the sentence up to a maximum of two thirds of the term of imprisonment.
(5) If the measure is served before the sentence or a remainder of the sentence the court may grant early conditional release under section 57(1) 1st and 2nd sentences if half of the sentence has been served. If early release is not granted the measure shall continue; the court may order that the sentence be served instead if deemed appropriate based on the circumstances of the convicted person.
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Section 67a
Transfer to another measure
(1) If a mental hospital order or a custodial addiction treatment order have been made the court may subsequently transfer the convicted person to serve the other of those measures if this would improve the chances of re-socialisation of the convicted person.
(2) Under the condition of subsection (1) above the court may subsequently transfer a person subject to an incapacitation order to one of the measures listed in subsection (1). A subsequent transfer may be ordered if the criteria under subsection (1) above are met and the transfer is indicated for the purposes of carrying out a medical or addiction treatment, including persons who are still in prison and whose detention for the purposes of incapacitation has been ordered or deferred.
(3) The court may modify or vacate a decision under subsections (1) and (2) above, if there is reason to believe that this would improve the chances of resocialisation of the person. The court may further vacate a decision under subsection (2), if there is reason to believe that serving the measures named in subsection (1) will not lead to the desired result.
(4) The length of the terms for serving a measure and the periods of review shall be the same that apply for an order made in a judgment. In the case of subsection (2) 2nd sentence above the court shall carry out a review before the measure is implemented within regular intervals of no more thanone year, whether the conditions for a decision under subsection (3) 2nd sentence above are met.
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Section 67b
Immediate order for suspended measure
(1) If the court makes a mental hospital order or a custodial addiction treatment order it shall suspend the measure for an operational probationary period if special circumstances justify the expectation that the purpose of the measure
may be achieved in this manner. A suspension shall not be ordered if the person is to serve a sentence of imprisonment imposed at the same time as the measure and which has not been suspended.
(2) The order for suspension shall automatically lead to the person being subjected to supervision.
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Section 67c
Deferred start date of detention
(1) If a sentence of imprisonment is served prior to a custodial measure ordered for the same offence or offences, and, before the sentence has been served, the required review shows that
1. the purpose of the measure no longer requires its enforcement, or
2. that the detention for the purposes of incapacitation order would be disproportionate because the offender was not, in an overall evaluation of the course of the prison sentence served, offered sufficient care within the meaning of section 66c(2) in conjunction with section 66c(1) No 1,
the court shall suspend the measure for an operational probationary period; the order for suspension shall automatically lead to the person being subject to supervision.The review under the 1st sentence No 1 above is not required if the detention for purposes of incapacitation was ordered by the trial court at first instance less than one year before the end of the term of the prison sentence.
(2) If the custodial measure has not commenced within a period of three years of its order becoming final, and unless a case of subsection (1) above or section 67b exists, the measure must not be enforced unless the court so orders. Time spent by the convicted person in detention by order of a public authority shall not be credited to the period. The court shall order its enforcement if the purpose of the measure still so requires. If the purpose of the measure has not been achieved, yet special circumstances justify the expectation that it may be achieved by a suspension order, the court shall suspend the measure for an operational probationary period; the order for suspension shall automatically lead to the person being subjected to supervision. If the purpose of the measure has been achieved, the court shall declare it terminated.
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Section 67d
Duration of detention
(1) Detention under a custodial addiction treatment order may not exceed a period of two years. This term shall run from the commencement of the detention. If a custodial measure is enforced before a sentence of imprisonment imposed at the same time, the maximum period shall be extended by the length of the term of imprisonment to the extent the time spent in the measure is credited towards the sentence.
(2) If no maximum period has been provided or the period has not yet expired, the court shall suspend the measure for an operational probationary period if it can be expected that the person subject to the measure will not commit any more unlawful acts if released. The order for suspension shall automatically lead to the person being subjected to supervision. The same shall apply once the necessary changes have been made if the court, after enforcement of the incapacitation order has begun, finds that its further enforcement would be disproportionate, because the detainee was not offered sufficient care within the meaning of section 66c(1) No 1 before a period set by the court not exceeding six months has elapsed; such a period shall be set by the court when reviewing the suspension of the enforcement, unless sufficient care is offered, indicating the measures to be offered. The suspension under the 1st or 2nd sentences shall automatically lead to the person being subject to supervision.
(3) If ten years of an incapacitation order have been served, the court shall declare the measure terminated and order the release if there is no danger that the person under placement will commit serious offences resulting in serious emotional trauma or physical injury to the victims. The order for release shall automatically lead to the person being subject to supervision.
(4) If the maximum period has expired the person shall be released. The measure shall thereby be terminated. The release shall automatically lead to the person being subject to supervision.
(5) The court shall declare the custodial addiction treatment order terminated if the conditions of section 64 no longer exist. The release shall automatically lead to the person being subject to supervision.
(6) If, after the enforcement of a mental hospital order has begun, the court finds that the conditions for the measure no longer exist or that the continued enforcement of the measure would be disproportionate, the court shall declare it terminated. The release shall automatically lead to the person being subjected to supervision. The court shall waive supervision if it can be expected that the person will not commit any further offences without it.
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(1) The court may review at any time whether the further enforcement of the custodial measure should be suspended or the measure be declared terminated. It must perform the review within specified periods.
(2) The specified periods shall be six months for a custodial addiction treatment order; one year for a mental hospital order; one year for incapacitation orders, after ten years of detention nine months.
(3) The court may reduce the period. It may also set dates within the statutory limits for review before the expiration of which an application for review shall be inadmissible.
(4) The period shall run from the commencement of the detention. If the court denies suspension or termination the period shall commence anew with that decision.
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If the court makes a custodial addiction treatment order any previous such order shall be deemed to be terminated.
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Section 67g
Revocation of suspended measure
(1) The court shall revoke the suspension of a custodial measure if the convicted person
1. commits an unlawful act during the period of supervision;
2. grossly and persistently violates directions under section 68b; or
3. persistently evades the supervision and guidance of the probation officer or the supervision authority
and there is reason to believe that the purpose of the measure requires his detention. The 1st sentence above shall apply once the necessary changes have been made if the reason for revocation arose between the decision on suspension and the start of the supervision (section 68c(4)).
(2) The court shall also revoke the suspension of a measure pursuant to section 63 and section 64 if there is evidence during the operational period of the supervision that unlawful acts are to be expected from the convicted person as a result of his condition and the purpose of the measure requires his detention.
(3) The court shall further revoke the suspension if evidence, which has come to its attention during the period of the supervision and which would have led to the suspension being denied, shows that the purpose of the measure requires the detention of the convicted person.
(4) The period of detention before and after the revocation must not in its totality exceed the maximum statutory period for the measure.
(5) If the court does not revoke the suspension of the measure the measure shall be deemed terminated at the conclusion of the operational period of supervision.
(6) Services which the convicted person has rendered in fulfilment of directions shall not be reimbursed.
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Section 67h
Limited order for measure taking effect; crisis intervention
(1) During the period of supervision the court may make an order that the suspended measure under section 63 or section 64 take effect for a duration not exceeding three months if there has been an acute deterioration of the state of the released person or a relapse into his addictive behaviour and if the measure is necessary in order to avoid a revocation under section 67g. Under the conditions of the 1st sentence above it may order the renewal of the measure or extend its duration; the maximum duration of the measure must not exceed a total of six months. Section 67g shall apply once the necessary changes have been made.
(2) The court shall vacate the measure before the expiry of the period set pursuant to subsection (1) above if its purpose has been achieved.
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Section 68
Conditions of supervision
(1) If a person has incurred a fixed-term sentence of imprisonment of not less than six months for an offence in relation to which the law specifically provides for the availability of a supervision order, the court may make such an order in addition to the sentence if there is a danger that the person will commit further offences.
(2) The statutory provisions providing for supervision (section 67b, section 67c, 67d(2) to (6) and section 68f) remain unaffected.
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Section 68a
Supervising authority, probation support, forensic ambulance service
(1) The convicted person shall be assigned to a supervising authority; the court shall appoint a probation officer to support him for the period of supervision.
(2) The probation officer and supervising authority shall act together to assist and offer care to the convicted person.
(3) The supervising authority shall supervise the conduct of the convicted person and the fulfilment of the directions in cooperation with the court and with the support of the probation officer.
(4) If there is disagreement between the supervising authority and the probation officer as to questions which affect assistance and care for the convicted person the court shall resolve the matter.
(5) The court may give instructions to the supervising authority and the probation officer concerning their functions.
(6) Before filing a request to prosecute under section 145a 2nd sentence the supervising authority shall hear the probation officer; subsection (4) above does not apply.
(7) If a direction pursuant to section 68b(2) 2nd and 3rd sentences has been ordered, the forensic ambulance service shall work together with the parties mentioned in subsection (2) above. Subsections (3) and (6) above on the position of the probation officer above shall apply once the necessary changes have been made to the forensic ambulance service.
(8) The parties mentioned in subsection (1) above and the staff of the forensic ambulance service mentioned in section 203(1) No. 1, No. 2 and No. 5 shall disclose third party secrets to each other which have come to their attention in the course of their activities within the relationship mentioned in section 203 or otherwise, to the extent that this is necessary to support the convicted person in avoiding the commission of future offences. Moreover, the staff of the forensic ambulance service mentioned in section 203(1) No. 1, No. 2 and No. 5 shall disclose such secrets to the supervising authority and the court, if in their opinion
1. this is necessary for the purpose of ensuring that the convicted person adheres to a direction under section 68b(1) 1st sentence No 11 to present himself at certain intervals, or that he participates, within the remit of a direction under section 68b(2) 2nd and 3rd sentences, in treatment,
2. the conduct of the convicted person gives reason to believe that measures under section 67g, section 67h or section 68c(2) or (3) are necessary, or
3. if this is necessary to avert a serious and present danger to life and limb, personal freedom or the sexual self-determination of third parties.
In cases under the 1st sentence and the 2nd sentence Numbers 2 and 3 of this subsection, information within the meaning of section 203(1) disclosed by staff of the forensic ambulance service may only be used for the purposes mentioned therein.
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(1) The court may, for the duration of the supervision or for a shorter period, direct the convicted person
1. not to leave his place of domicile or his residence or a specified area without the permission of the supervising authority;
2. not to frequent specified places which may induce him to commit further offences;
3. not to make or maintain contact with the victim, or certain persons or persons from a certain group who may induce him to commit further offences, nor to employ, train or harbour them;
4. not to engage in particular activities which in certain circumstances may be exploited for criminal purposes;
5. not to possess, carry or entrust to another for safekeeping particular objects which could induce him to commit further offences;
6. not to possess or drive motor-vehicles or particular types of motor-vehicles or other vehicles, which in certain circumstances may be misused by him for criminal purposes;
7. to report at particular times to the supervising authority, to another public authority or to the probation officer;
8. to report promptly every change of residence or employment to the supervising authority;
9. to report in the case of unemployment to the Public Employment Agency or to another authorised employment agency;
10. not to consume alcohol or other drugs, if based on certain information there is reason to believe that their consumption will contribute to the commission of future offences, and to undergo alcohol and drug tests of a non-invasive nature; or
11. to present himself at certain times or at certain intervals to a doctor, a psychotherapist or the forensic ambulance service, or
12. to carry the equipment for the electronic monitoring of his whereabouts in working order with him at all times and not to tamper with them.
The court shall indicate the prohibited or required conduct as precisely as possible in its directions. A direction under the 1st sentence No 12 above shall be inadmissible, unless
1. the supervision was triggered by having served the totality of a sentence of imprisonment or by an aggregate sentence of no less than three years’ imprisonment or on the basis of a spent measure,
2. the sentence or aggregate sentence of imprisonment or the detention were ordered for one or more offences as mentioned in section 66(3) 1st sentence,
3. there is a danger that the convicted person may commit further offences as mentioned in section 66(3) 1st sentence, and
4. the direction appears necessary to prevent the convicted person from committing further offences as mentioned in section 66(3) 1st sentence, by means of data processing under section 463a(4) 2nd sentence of the Code of Criminal Procedure, in particular for the purposes of monitoring compliance with directions imposed under the 1st sentence Numbers 1 or 2 above.
The requirements of the 3rd sentence No 1 in conjunction with No 2 above are met irrespective of whether the supervision under section 68e(1) 1st sentence referred to therein has been terminated.
(2) The court may, for the duration of the supervision or for a shorter period, give directions to the convicted person, particularly in relation to education, employment, leisure, ordering of financial affairs, or the fulfilment of maintenance obligations. The court may direct the convicted person to undergo psychiatric, psycho—or sociotherapy (therapy direction). Section 56c(3) shall apply once the necessary changes have been made, also for the direction to undergo invasive alcohol or drug tests.
(3) No unreasonable demands may be made in the directions on the lifestyle of the convicted person.
(4) If by the commencement of a supervision period an already existing state of supervision is deemed terminated pursuant to section 68e(1) 1st sentence No 3, the court shall include the directions issued under the previous supervision in its own order.
(5) To the extent that the supervision of a convicted person in the cases of subsection (1) No 11 above or his treatment under subsection(2) above is not carried out by a forensic ambulance service section68a(8) shall apply once the necessary changes have been made.
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(1) The period of supervision shall last no less than two and no more than five years. The court may reduce the maximum duration.
(2) The court may make an indeterminate supervision order exceeding the maximum in subsection (1) 1st sentence above if the convicted person
1. does not consent to a direction under section 56c(3) No 1; or
2. does not comply with a direction to undergo medical treatment or addiction treatment or a therapy direction
and if a danger to the general public through the commission of further serious offences is to be expected. If the convicted person subsequently consents, the court shall fix the further duration of the supervision. Section 68e(3) shall apply.
(3) The court may make an indeterminate supervision order exceeding the maximum in subsection (1) 1st sentence above if
1. in the case of a suspended mental hospital order under section 67d(2) there is reason to believe that the convicted person is otherwise about to lapse into a state under section 20 or section 21 resulting in a danger to the general public by the commission of further serious unlawful acts, or
2. if the violation of directions under section 68b(1) or (2) or other specific circumstances give reason to believe that there may be a danger to the general public by the commission of further serious offences, and
a) the convicted person has, for an offence listed under section 181b, been sentenced to a single or aggregate term of imprisonment of not less than two years or a mental hospital order or a custodial addiction treatment order, or
b) supervision under the criteria section 68b(1) 3rd sentence No 1 was triggered and the sentence or aggregate sentence of imprisonment or the detention was was imposed or ordered for one or more felonies against life or limb, personal freedom or under sections 250, 251, also in conjunction with sections 252 or 255
For th termination of the supervision section 68b(1) 4th sentence shall apply once the necessary changes have been made.
(4) In the case of section 68b(1) supervision shall commence when the order becomes final; in the cases of section 67b(2), section 67c(1) 1st sentence and (2) 4th sentence and of section 67d(2) 3rd sentence it shall commence when the suspension order becomes final or at a later date as specified by the court. Any time during which the person was a fugitive, was hiding, or was kept in detention by order of a public authority shall not be credited against its duration.
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Section 68d
Subsequent decisions; review period
(1) The court may subsequently make, modify or vacate decisions pursuant to section 68a(1) and (5), section 68b, section 68c(1) 2nd sentence, (2) and (3).
(2) In the case of a direction under section 68b(1) 1st sentence No 12, the court shall review whether it is to be vacated before two years have lapsed. Section 67e(3) and (4) shall apply mutatis mutanids.
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Section 68e
Termination or stay of supervision
(1) Unless the supervision order is indeterminate or in the case of a suspension of a custodial measure (sections 67b(2), 67c(1) 1st sentence, (2) 4th sentence, 67d(2) 3rd sentence, the supervision ends
1. with the commencement of a custodial measure,
2. with the commencement of a sentence of imprisonment, in addition to which a custodial measure has been ordered,
3. with the commencement of a new supervision.
In all other cases the supervision shall be stayed for the time a person serves a sentence of imprisonment or a custodial measure. The court vacates any supervision triggered by the suspension of a custodial measure if it is no longer necessary in light of the existence of a circumstance mentioned in the 1st sentence Numbers 1 – 3 above. If a new supervision is added to an already existing indeterminate supervision or in the case of a suspension of a custodial measure, the court shall vacate the new measure if it is not necessary in view of the existing one.
(2) The court shall terminate the supervision if there is reason to believe that the person will not commit any further offences without it. The termination must not be ordered before the expiry of the statutory minimum period. The court may set periods not exceeding six months before the expiry of which an application for termination of supervision is inadmissible.
(3) In the case of indeterminate supervision, the court shall
1. in the case of section 68c(2) 1st sentence no later than after expiry of the maximum period under section 68c (1) 1st sentence,
2. in the case of section 68c(3) before the expiry of two years,
review whether a decision under subsection (2) 1st sentence above is appropriate. If the court denies the termination of supervision, it shall review the case before the expiry of a further two years.
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Section 68f
Supervision after serving full sentence
(1) If a single or aggregate sentence of imprisonment of not less than two years has been imposed for intentional offences, or not less than one year for an offence listed in section 181b, has been fully served, supervision shall commence upon the release of the convicted person. This shall not apply if a custodial measure of rehabilitation and incapacitation is enforced immediately afterwards.
(2) The court may waive supervision if there is reason to believe that the convicted person will not commit further offences without supervision.
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Section 68g
Supervision coinciding with suspended sentence, conditional early release or suspended professional disqualification order
(1) If a suspended sentence, conditional early release or a suspension of the professional disqualification has been ordered and if the convicted person is at the same time under supervision for the same or another offence, only section 68a and section 68b shall apply in relation to supervision and directions. Supervision shall not cease before the expiry of any operational period.
(2) If the suspended sentence, conditional early release and the supervision have been ordered on the basis of the same offence, the court may determine that the supervision shall be stayed until the expiry of any operational period. In this case the operational period shall not be credited towards the period of supervision.
(3) If after the expiry of the operational period the sentence or the remainder thereof is remitted or the professional disqualification declared terminated, supervision ordered because of the same offence shall cease at the same time, unless the supervision is indeterminate (section 68c(2) 1st sentence or (3)).
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—Disqualification from driving—
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Section 69
Disqualification order
(1) If a person has been convicted of an unlawful act he committed in connection with the driving of a motor-vehicle or in violation of the duties of the driver of a motor-vehicle, or has not been convicted merely because he was proven to have acted in a state of insanity or his having so acted could not be excluded, the court shall make a driving disqualification order if the act shows that he is unfit to drive a motor-vehicle. A further examination pursuant to section 62 shall not be required.
(2) If the unlawful act under subsection (1) above is one of the following misdemeanours:
1. endangering road traffic (section 315c);
2. driving while under the influence of alcohol or drugs (section 316);
3. leaving the scene of an accident without cause (section 142) although the offender knows or should have known that a person was killed, seriously injured or significant damage to the property of another was caused in the accident; or
4. committing offences in a senselessly drunken state (section 323a), if the offence committed is one of the offences in Numbers 1 to 3 the person shall typically be deemed unfit to drive motor-vehicles.
(3) The driving licence shall cease when the judgment becomes final. A driving licence issued by a Tsarlack public authority shall be subject to a deprivation order in the judgment.
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Section 69a
Order for period before new licence may be issued
(1) If the court makes a disqualification order it shall at the same time order that no new driving licence shall be issued for a period from six months to five years (ban). The court may order a permanent ban if there is reason to believe that the statutory maximum period will not suffice to avert the danger posed by the offender. If the offender has no driving licence only a ban shall be imposed.
(2) The court may exempt particular types of motor-vehicles from the ban if spe cial circumstances justify the assumption that the purpose of the measure will not be put at risk.
(3) The minimum ban shall be for a period of one year if during the last three years before the offence a ban had been ordered against the offender.
(4) If the offender’s driving licence had been provisionally seized because of the offence (section 111a of the Code of Criminal Procedure), the minimum ban shall be reduced by the time during which the provisional deprivation was in effect. In no case shall the ban be less than three months.
(5) The ban shall commence when the judgment becomes final. The time of a provisional deprivation ordered because of the offence shall be credited towards the period of the ban to the extent it has run following the date on which the judgment in those proceedings in which the factual findings underlying the measure could last have been examined was pronounced.
(6) For the purposes of subsections (4) and (5) above the provisional seizure of a driving licence or its seizure (section 94 of the Code of Criminal Procedure) shall be equivalent to a provisional disqualification.
(7) If there is reason to believe that the offender is no longer unfit to drive motor-vehicles the court may terminate the ban. This termination may not be ordered unless the ban has been in effect for three months, or a year in cases pursuant to subsection (3) above; subsection (5) 2nd sentence and subsection (6) above shall apply once the necessary changes have been made.
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Section 69b
Effect of disqualification in case of foreign licence
(1) If the offender is allowed to drive motor-vehicles in Tsarlack on the basis of a licence granted abroad, without a driving licence having been issued by a Tsarlack public authority, the disqualification order shall have the effect of a loss of the right to make use of the licence in Tsarlack. The right to drive motor-vehicles in Tsarlack ceases when the decision becomes final. For the duration of the ban neither a Tsarlack licence may be issued nor the right to make use of the foreign licence be reinstated.
(2) If the foreign driving licence was issued by a public authority of a member state of the European Union or another signatory state of the Treaty on the European Economic Area and the holder has his domicile in Tsarlack the driving licence shall be ordered confiscated in the judgment and sent back to the issuing authority. In all other cases the loss of the right to drive and the ban shall be endorsed on the foreign driving licences.
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—Disqualification from exercising a profession—
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Section 70
Order for professional disqualification
(1) If a person has been convicted of an unlawful act he committed in abuse of his profession or trade or in gross violation of the attendant duties, or has not been convicted merely because he was proven to have acted in a state of insanity or his having so acted could not be excluded the court may make an order disqualifying him from engaging in that profession, branch of profession, trade or branch of trade, for a period from one year to five years, if a comprehensive evaluation of the offender and the offence shows that by further engagement in the profession, branch of profession, trade or branch of trade there is a danger that he will commit serious unlawful acts of the kind indicated above. The disqualification order may be made in permanence if there is reason to believe that the statutory maximum period will not suffice to avert the danger posed by the offender.
(2) If the offender had been provisionally disqualified from engaging in a profession, branch of profession, trade or branch of trade (section 132a of the Code of Criminal Procedure), the minimum term of disqualification shall be reduced by the time during which the provisional disqualification was in effect. In no case may it be less than three months.
(3) For the duration of the disqualification the offender must neither engage in the profession, branch of profession, trade or branch of trade on behalf of another nor have a person who is subject to his instructions engage in it on his behalf.
(4) The disqualification shall commence when the judgment becomes final. Any period of a provisional disqualification imposed because of the act shall be credited to the disqualification period to the extent it has run following the date on which the judgment in those proceedings in which the factual findings underlying the measure could last have been examined was pronounced. Any period during which the offender was kept in detention by order of a public authority shall not be so credited.
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Section 70a
Order suspending professional disqualification
(1) If, after a disqualification order has been made, there is reason to believe that there is no longer a danger that the offender will commit serious unlawful acts of the kind mentioned in section 70(1) the court may suspend the order for a probationary operational period.
(2) The order must not be made before the expiry of one year. Any time of a provisional disqualification shall be credited to the period of disqualification under section 70(4) 2nd sentence. Any period during which the offender was kept in detention by order of a public authority shall not be so credited.
(3) If the disqualification order is suspended, section 56a and sections 56c to 56e shall apply once the necessary changes have been made. The operational period shall be extended by any time during which a sentence of imprisonment or a custodial measure, which was imposed on or ordered against the convicted person because of the offence, was served.
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Section 70b
Revocation of order
(1) The court shall revoke the suspension of the disqualification order if the convicted person
1. commits an unlawful act in abuse of his profession or trade or of the attendant duties during the operational period;
2. grossly or persistently violates a direction; or
3. persistently evades the supervision and guidance of the probation officer and there is reason to believe that the purpose of the disqualification requires its enforcement.
(2) The court shall further revoke the suspension if evidence, which has come to its attention during the period of the supervision and which would have led to the suspension being denied, shows that the purpose of the measure requires the enforcement of the disqualification.
(3) Any period of the suspension shall not be credited to the period of disqualification.
(4) Services which the convicted person has rendered in fulfilment of directions and assurances shall not be reimbursed.
(5) After the operational period has expired the court shall declare the disqualification terminated.
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(1) The court may make an independent mental hospital order or a custodial addiction treatment order if criminal proceedings are impracticable because the offender is insane or unfit to plead.
(2) The same shall apply to driving and professional disqualification orders.
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Section 72
Orders for joint measures
(1) If the conditions for more than one measure are fulfilled but the intended purpose can be achieved through individual orders from among their number, only those individual measures shall be ordered. Priority among a number of suitable measures shall be given to those which pose the least burden on the offender.
(2) In all other cases, measures shall be ordered concurrently unless the law provides otherwise.
(3) If more than one custodial measure is imposed the court shall determine the sequence of their enforcement. Before any measure has been fully served the court shall order the enforcement of the next if its purpose still requires detention. Section 67c(2) 4th and 5th sentences shall apply once the necessary changes have been made.
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SEVENTH TITLE
CONFISCATION AND DEPRIVATION ORDERS
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Section 73
Conditions of confiscation
(1) If an unlawful act has been committed and the principal or a secondary participant has acquired proceeds from it or obtained anything in order to commit it, the court shall order the confiscation of what was obtained. This shall not apply to the extent that the act has given rise to a claim of the victim the satisfaction of which would deprive the principal or secondary participant of the value of what has been obtained.
(2) The order of confiscation shall extend to benefits derived from what was obtained. It may also extend to objects which the principal or secondary participant has acquired by way of sale of the acquired object, as a replacement for its destruction, damage to or forcible loss of it or on the basis of a surrogate right.
(3) If the principal or secondary participant acted for another and that person acquired anything thereby, the order of confiscation under subsections (1) and (2) above shall be made against him.
(4) The confiscation of an object shall also be ordered if it is owned or subject to a right by a third party, who furnished it to support the act or with knowledge of the circumstances of the act.
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Section 73a
Confiscation of monetary value
To the extent that the confiscation of a particular object is impossible due to the nature of what was obtained or for some other reason or because confiscation of a surrogate object pursuant to section 73(2) 2nd sentence has not been ordered, the court shall order the confiscation of a sum of money which corresponds to the value of what was obtained. The court shall also make such an order in addition to the confiscation of an object to the extent that its value falls short of the value of what was originally obtained.
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Section 73b
Assessment of value
The scope of what was obtained and its value as well as the amount of the victim’s claim the satisfaction of which would deprive the principal or secondary participant of that which was obtained may be estimated.
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(1) Confiscation shall not be ordered to the extent it would constitute an undue hardship for the person affected. The order may be waived to the extent the value of what was obtained is no longer part of the affected person’s assets at the time of the order or if what was obtained is only of minor value.
(2) As to conditions of payment section 42 shall apply once the necessary changes have been made.
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Section 73d
Extended confiscation
(1) If an unlawful act has been committed pursuant to a law which refers to this provision, the court shall also order the confiscation of objects of the principal or secondary participant if the circumstances justify the assumption that these objects were acquired as a result of unlawful acts, or for the purpose of committing them. The 1st sentence shall also apply if the principal or secondary participant does not own or have a right to the object merely because he acquired the object as a result of an unlawful act or for the purpose of committing it. Section 73(2) shall apply once the necessary changes have been made.
(2) If the confiscation of a particular object has, after the act, become impossible in whole or in part section 73a and section 73b shall apply once the necessary changes have been made.
(3) If after an order of confiscation pursuant to subsection (1) above, due to another unlawful act which the principal or secondary participant committed before that order, a decision must again be taken as to the confiscation of objects of the principal or secondary participant, the court in doing so shall take into account the previous order.
(4) Section 73c shall apply once the necessary changes have been made.
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Section 73e
Effect of confiscation
(1) If the confiscation of an object is ordered title to the property or the right confiscated shall pass to the state once the order becomes final if the person affected by the order has a right to it at the time. The rights of third parties in the object remain unaffected.
(2) Prior to its becoming final the order shall have the effect of a prohibition to sell within the meaning of section 136 of the Civil Code; the prohibition shall also cover dispositions other than sales.
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Section 74
Conditions of deprivation
(1) If an intentional offence has been committed objects generated by or used orintended for use in its commission or preparation, the court may make a deprivation order.
(2) A deprivation order shall not be admissible unless
1. the principal or secondary participant owns or has a right to the objects at the time of the decision; or
2. the objects, due to their nature and the circumstances, pose a danger to the general public or if there is reason to believe that they will be used for the commission of unlawful acts.
(3) Under the provisions of subsection (2) No 2 above the deprivation of objects shall also be admissible if the offender acted without guilt.
(4) If deprivation is prescribed or permitted by a special provision apart from subsection (1) above, subsections (2) and (3) above shall apply once the necessary changes have been made.
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Section 74a
Extended conditions of deprivation
If the law refers to this provision, objects may be subject to a deprivation order as an exception to section 74(2) No 1 if at the time of the decision the person who owns or has a right to them
1. at least with gross negligence contributed to the property or the right being the object of or being used for the act or its preparation; or
2. acquired the objects dishonestly with knowledge of the circumstances that would have allowed their deprivation.
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Section 74b
Principle of proportionality
(1) If deprivation is not otherwise prescribed it may not be ordered in cases under section 74(2) No 1 and section 74a if it is disproportionate to the significance of the act committed and the blameworthiness of the principal or secondary participant or of the third party in cases of section 74a.
(2) In cases under section 74 and section 74a the court shall defer the deprivation order and impose a less incisive measure if the purpose of a deprivation order can also be attained thus. Particular consideration shall be given to instructions
2. to remove particular fittings or distinguishing marks from or otherwise modify the objects; or
3. to dispose of the objects in a specified manner.
If the instructions are carried out the deferment order shall be rescinded; otherwise the court shall subsequently order the deprivation.
(3) If deprivation is not otherwise proscribed it may be limited to a part of the objects.
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Section 74c
Deprivation of monetary value
(1) If the principal or secondary participant has used, particularly disposing of it or consuming it, the object which he owned or had a right to at the time of the offence and which could have been subject to deprivation, or if he has otherwise obstructed the deprivation of the object, the court may order the deprivation from the principal or secondary participant, of a sum of money no greater than the amount equivalent to the value of the object.
(2) The court may also make such an order in addition to the deprivation of an object or in place thereof, if the principal or secondary participant has, prior to the decision on the deprivation, encumbered it with the right of a third party, the extinguishment of which cannot be ordered without compensation or could not be ordered in the case of deprivation (section 74e(2) and section 74f); if the court makes the order in addition to the deprivation, then the amount of the surrogate value shall be assessed according to the value of the encumbrance.
(3) The value of the object and the encumbrance may be estimated.
(4) As to conditions of payment section 42 shall apply once the necessary changes have been made.
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Section 74d
Deprivation and destruction of publication media
(1) Written materials (section 11(3)) of a content every intentional dissemination of which with knowledge of the content would fulfil the elements of a criminal provision, shall be subject to a deprivation order if at least one copy was disseminated through an unlawful act or was intended for such dissemination. At the same time the equipment used for or intended for the production of the written material, such as plates, frames, type, blocks, negatives or stencils, shall be destroyed.
(2) The deprivation shall extend only to those copies which are in the possession of the persons involved in their dissemination or preparation or which have been publicly displayed or, if they were sent for dissemination, have not yet been distributed to the recipient.
(3) Subsection (1) above shall apply once the necessary changes have been made to written materials (section 11(3)) of a content the intentional dissemination of which with knowledge of the content would fulfil the elements of a criminal provision only under additional circumstances. Deprivation and destruction shall not be ordered unless
1. the copies and the objects indicated in subsection (1) 2nd sentence above are in the possession of the principal or secondary participant or another on whose behalf the principal or secondary participant acted, or are intended by these people for dissemination; and
2. the measures are required to prevent any unlawful dissemination by these persons.
(4) Dissemination within the meaning of subsections (1) to (3) above shall also mean providing access to written material (section 11(3)) or at least one copy of it to the public by putting it on display, putting up posters, performances or other means.
(5) Section 74b(2) and (3) shall apply once the necessary changes have been made.
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Section 74e
Effect of deprivation
(1) If the deprivation of an object is ordered, title to the property or the right ordered deprived shall pass to the state once the order becomes final.
(2) The rights of third parties in the object remain unaffected. The court shall order the cessation of these rights if it bases the deprivation on the fact that the conditions of section 74(2) No 2 are met. It may also order the cessation of the rights of a third party if no compensation is due to him pursuant to section 74f(2) Numbers 1 or 2.
(3) Section 73e(2) shall apply once the necessary changes have been made to the order of deprivation and the order deferring deprivation before they have become final.
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(1) If a third party had title to the property or to the right ordered deprived at the time the decision on deprivation or destruction became final or if the object was encumbered by a right of a third party which was extinguished or prejudiced by the decision, the third party shall be adequately compensated in money from the public treasury, taking into consideration the fair market value.
(2) Compensation shall not be granted if
1. the third party at least with gross negligence contributed to the property or the right being the object of or being used for the act or its preparation,
2. the third party acquired the objects or the right dishonestly with knowledge of the circumstances that would have allowed their deprivation, or
3. it would be lawful under the circumstances which justified the deprivation or destruction, to deprive the third party permanently of the object and without compensation on the basis of provisions outside the criminal law.
(3) In cases under subsection (2) above the court may grant compensation to the extent that it would constitute an undue hardship to deny it.
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Section 75
Special provision for organs and representatives
1. in his capacity as an organ authorised to represent a legal entity or as a member of such an organ;
2. in his capacity as a director or member of board of directors of an association lacking independent legal capacity;
3. as a partner authorised to represent a partnership with independent legal capacity; or
4. as an authorised representative with full power of attorney or in a management position as general agent or authorised representative, with a commercial power of attorney, of a legal entity or association listed in Numbers 2 or 3 above; or
5. as another person acting in a responsible capacity for the management of the business or enterprise of a legal entity or association listed in Numbers 2 or 3 above, including the supervision of the management of the business, or other exercise of controlling powers in a senior management position,
which in relation to him and under the other conditions of sections 74 to 74c and section 74f would allow the deprivation of an object or its surrogate value or justify the denial of compensation, his/her act shall be attributed and these provisions applied to the person or entity represented. Section 14(3) shall apply once the necessary changes have been made.
The Tsarlack Criminal Code – INDEX - Table of Contents
The Tsarlack Criminal Code – INDEX - Table of Contents
Section 76
Subsequent orders for confiscation or deprivation of monetary value
If an order for confiscation or deprivation of an object is not enforceable or inadequate because after making it one of the conditions indicated in section 73a, section 73d(2), or section 74c has arisen or come to its attention, the court may subsequently order the confiscation or deprivation of the monetary value.
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(1) If for reasons of fact no person can be prosecuted or convicted of the offence, confiscation or deprivation of the object or the monetary value or destruction must or may be independently ordered if the conditions under which the measure is prescribed or available otherwise are met.
(2) Subsection (1) above shall, under the provisions of section 74(2) No 2, (3) and section 74d, apply if
1. prosecution of the offence is barred by the statute of limitations; or
2. for other reasons of law no person may be prosecuted and the law does not provide otherwise.
Deprivation or destruction must not be ordered in the absence of a request or authorisation to prosecute or a request by a foreign state.
(3) Subsection (1) above shall apply if the court orders a discharge or if the proceedings are terminated pursuant to a provision allowing this in the discretion of either the public prosecution service or the court or with their mutual agreement.
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CHAPTER FOUR
REQUEST TO PROSECUTE; AUTHORISATION TO PROSECUTE; REQUEST TO PROSECUTE BY A FOREIGN STATE
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Section 77
Standing for request
(1) If an offence may only be prosecuted upon a request to prosecute, the victim may file the request unless the law provides otherwise.
(2) If the victim dies, his right to file a request passes, if so provided by law, to his/her spouse, same sex partner and children. If the victim leaves neither a spouse, same sex partner nor children or if they have died before the expiry of the time limit for filing the request, the right to file the request passes to his parents and, if they have died before the expiry of the time limit for filing the request, to his siblings and grandchildren. If a relative has participated in the offence or his quality as a relative of the victim has ceased, he is excluded from the list of those to whom the right to file the request may pass. The right to file the request does not pass if a prosecution were to contravene the professed will of the victim.
(3) If the person entitled to file a request lacks legal capacity or has only limited legal capacity, his statutory representative for his personal affairs and the person responsible for the care of the person are entitled to file a request.
(4) If more than one person is entitled to file a request, each may file a request independently.
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Section 77a
Request by a superior
(1) If the offence has been committed by or against a public official, persons entrusted with special public service functions, or a Ts.P.D officer and may be prosecuted upon request by his superior in the public service, the superior under whom the person concerned served at the time of the act is entitled to file the request.
(2) In the case of professional judges the person exercising disciplinary supervision over the judge shall be entitled to file the request in place of the superior in the public service. In the case of soldiers the superior in the public service shall be the disciplinary superior officer.
(3) In the case of a public official or a person entrusted with special public service functions who does not or did not have a superior in the public service, the public authority for which he acted may file the request. If the public official or the entrusted person is the head of this public authority, the state supervisory authority is entitled to file the request.
(4) In the case of members of the Tsarlack Government or members of a City or County government, the Tsarlack Government and City or County government, as the case may be, shall be entitled to file the request.
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(1) An offence which may only be prosecuted upon request shall not be prosecuted if the person entitled to file the request fails to do so before the expiry of a three-month period. If the end of the period falls on a Sunday, a general holiday or a Saturday, then the period shall end with the expiry of the next working day.
(2) The period shall commence upon the expiry of the day on which the entitled person acquired knowledge of the offence and the identity of the offender. If the prosecution of the offence is also dependent on a decision as to the nullity or dissolution of a marriage, the period shall not begin before the expiry of the day on which the entitled person acquires knowledge that the decision is final. For a request by the statutory representative or the person responsible for the care of the person, their own knowledge is dispositive.
(3) If more than one person is entitled to file a request or more than one person participated in the offence the period shall run separately for and against each person.
(4) If as a result of the death of the victim the right to file a request has passed to relatives the period shall end no sooner than three months and no later than six months after the death of the victim.
(5) The course of the period shall be stayed if an application has been received by a settlement board to conduct a reconciliation attempt pursuant to section 380 of the Code of Criminal Procedure until the certificate pursuant to section 380(1) 3rd sentence of the Code of Criminal Procedure has been issued.
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Section 77c
Offences committed mutually
If in the case of offences committed mutually which may only be prosecuted upon request one entitled person has filed a request for the prosecution of the other, the other person’s right to file a request ceases if he does not exercise it before the completion of his last word in the trial proceedings at first instance. He may file a request notwithstanding that for him the period for filing it may have expired.
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Section 77d
Withdrawal of request
(1) The request may be withdrawn. The withdrawal must be declared before the final conclusion of the proceedings. A withdrawn request cannot be filed afresh.
(2) If the victim, or, in the case of his death, the person entitled, dies after he has filed the request, the spouse, the same sex partner, children, parents, siblings or grandchildren of the victim party may withdraw the request in the order of precedence indicated in section 77(2). Several relatives of equal precedence may only exercise the right jointly. A relative who participated in the offence may not withdraw the complaint.
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Section 77e
Authorisation; request by a foreign state
If the offence may only be prosecuted upon authorisation or upon a request to prosecute by a foreign state, section 77 and section 77d shall apply once the necessary changes have been made.
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The Tsarlack Criminal Code – INDEX - Table of Contents
FIRST TITLE
LIMITATION ON PROSECUTION
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(1) The imposition of punishment and measures (section 11(1) No 8) shall be excluded on expiry of the limitation period. Section 76a(2) 1st sentence No 1 remains unaffected.
(2) Felonies under section 211 (murder under specific aggravating circumstances) are not subject to the statute of limitations.
(3) To the extent that prosecution is subject to the statute of limitations, the limitation period shall be
1. seventy years in the case of offences punishable by imprisonment for life;
2. sixty years in the case of offences punishable by a maximum term of imprisonment of more than twenty years;
3. fifty years in the case of offences punishable by a maximum term of imprisonment of more than ten years but no more than twenty years;
4. twenty five years in the case of offences punishable by a maximum term of imprisonment of more than two hours but no more than ten years;
5. five years in the case of other offences.
(4) The period shall conform to the penalty provided for in the law defining the elements of the offence, irrespective of aggravating or mitigating circumstances provided for in the provisions of the General Part or of aggravated or privileged offences in the Special Part .
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The limitation period shall commence to run as soon as the offence is completed. If a result constituting an element of the offence occurs later, the limitation period shall commence to run from that time.
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(1) The limitation period shall be stayed
1. until the victim of an offence under sections 174 to 174c, 176 to 179, 225 and 226a has reached the age of twenty-one,
2. as long as the prosecution may, according to the law, not be commenced or continued; this shall not apply if the act may not be prosecuted only because of the absence of a request or authorisation to prosecute or a request to prosecute by a foreign state.
(2) If a prosecution is not feasible because the offender is a member of the Tsarlack Parliament or a legislative body of a state, the stay of the limitation period shall only commence upon expiry of the day on which
1. the public prosecutor or a public authority or a police officer acquires knowledge of the offence and the identity of the offender; or
2. a criminal complaint or a request to prosecute is filed against the offender (section 158 of the Code of Criminal Procedure).
(3) If a judgment has been delivered in the proceedings at first instance before the expiry of the limitation period, the limitation period shall not expire before the time the proceedings have been finally concluded.
(4) If the Special Part provides for a sentence of imprisonment of more than five years in aggravated cases and if the trial proceedings have been instituted in the District Court, the statute of limitations shall be stayed in cases under section 78 (3) No 4 from the admission of the indictment by the trial court, but no longer than for five years; subsection (3) above remains unaffected.
(5) If the offender resides in a country abroad and if the competent authority makes a formal request for extradition to that state, the limitation period is stayed from the time the request is served on the foreign state,
1. until the surrender of the offender to the Tsarlack authorities,
2. until the offender otherwise leaves the territory of the foreign state,
3. until the denial of the request by the foreign state is served on the Tsarlack authorities or
4. until the withdrawal of the request.
If the date of the service of the request upon the foreign state cannot be ascertained, the request shall be deemed to have been served one month after having been sent to the foreign state unless the requesting authority acquires knowledge of the fact that the request was in fact not served on the foreign state or only later. The 1st sentence of this subsection shall not apply to requests for surrender for which, in the requested state, a limitation period similar to section 83c of the Law on International Assistance in Criminal Matters exists, either based on the Framework Decision of the Council of 13 June 2002 on the European Arrest Warrant and the surrender agreements between the member states (OJ L 190, 18.7.2002, p 1), or based on an international treaty.
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(1) The limitation period shall be interrupted by
1. the first interrogation of the accused, notice that investigations have been initiated against him, or the order for such an interrogation or notice thereof;
2. any judicial interrogation of the accused or the order for that purpose;
3. any commissioning of an expert by the judge or public prosecutor if the accused has previously been interrogated or has been given notice of the initiation of investigations;
4. any judicial seizure or search warrant and judicial decisions upholding them;
5. an arrest warrant, a provisional detention order, an order to be brought before a judge for interrogation and judicial decisions upholding them;
6. the preferment of a public indictment;
7. the admission of the indictment by the trial court;
8. any setting of a trial date;
9. a summary judgment order or another decision equivalent to a judgment;
10. the provisional judicial dismissal of the proceedings due to the absence of the indicted accused as well as any order of the judge or public prosecutor issued after such a dismissal of the proceedings or in proceedings in absentia in order to ascertain the whereabouts of the indicted accused or to secure evidence;
11. the provisional judicial dismissal of the proceedings due to the unfitness to plead of the indicted and any order of the judge or public prosecutor issued after such a dismissal of the proceedings for the purposes of reviewing the fitness of the indicted accused to plead; or
12. any judicial request to undertake an investigative act abroad.
In separate proceedings for measures of rehabilitation and incapacitation and in an independent proceeding for deprivation or confiscation, the limitation period shall be interrupted by acts in these proceedings corresponding to those in the 1st sentence of this subsection.
(2) The limitation period shall be interrupted by a written order or decision at the time at which the order or decision is signed. If the document is not immediately processed after signing the time it is actually submitted for processing shall be dispositive.
(3) After each interruption the limitation period shall commence to run anew. The prosecution shall be barred by limitation once twice the statutory limitation period has elapsed since the time indicated in section 78a, or three years if the limitation period is shorter than three years. Section 78b shall remain unaffected.
(4) The interruption shall have effect only for the person in relation to whom the interrupting act is done.
(5) If a law which applies at the time the offence is completed is amended before a decision and the limitation period is thereby shortened, acts leading to an interruption which have been undertaken before the entry into force of the new law shall retain their effect, notwithstanding that at the time of the interruption the prosecution would have been barred by the statute of limitations under the amended law.
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SECOND TITLE
LIMITATION ON ENFORCEMENT
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(1) Any imposed penalty or measure (section 11(1) No 8) which has become final may no longer be enforced after the expiry of the limitation period.
(2) The enforcement of sentences of imprisonment for life is not subject to a statute of limitations.
(3) The limitation period shall be
1. twenty-five years for a term of imprisonment of more than ten years;
2. twenty years for a term of imprisonment of more than five years but not more than ten years;
3. ten years for a term of imprisonment of more than one year but not more than five years;
4. five years for a term of imprisonment not exceeding one year and fines of more than thirty daily units;
5. three years for fines not exceeding thirty daily units.
(4) The enforcement of an incapacitation order and of an indeterminate supervision order (section 68c(2) 1st sentence or (3)) shall not be subject to a statute of limitations. The limitation period shall be
1. five years in all other cases of supervision orders and the first custodial addiction treatment order,
2. ten years for all other measures.
(5) If a sentence of imprisonment and a fine are imposed at the same time, or if in addition to a sentence a custodial measure, confiscation, deprivation or destruction are ordered, the enforcement of the sentence or the measure shall not be barred by the statute of limitations before the enforcement of the others. A simultaneous incapacitation order shall not prevent the course of the limitation period for the enforcement of penalties or other measures.
(6) The limitation period shall commence when the decision becomes final.
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The limitation period shall be stayed
1. as long as the enforcement may for reasons of law not commence or continue;
2. as long as the convicted person is granted
(a) a deferment or interruption of the enforcement;
(b) suspension of sentence by judicial decision or by act of pardon; or
(c) terms of payment in the case of a fine, confiscation or deprivation,
3. as long as the convicted person is detained in an institution by order of a public authority in Tsarlack or abroad.
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The court may, upon application of the enforcing authority, once prolong the period of limitation before its expiry by one half of the statutory limitation period if the convicted person resides in a territory from which his extradition or surrender cannot be achieved.
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The Tsarlack Criminal Code – INDEX - Table of Contents
CHAPTER ONE
CRIMES AGAINST THE PEACE OF NATIONS; HIGH TREASON; ENDANGERING THE DEMOCRATIC STATE UNDER THE RULE OF LAW
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FIRST TITLE
CRIMES AGAINST THE PEACE OF NATIONS
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Section 80
Preparation of a war of aggression
Whosoever prepares a war of aggression (Article 26(1) of the Basic Law) in which Tsarlack is meant to participate and creates a danger of war for Tsarlack, shall be liable to imprisonment for life or for not less than fifty years.
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Section 80a
Incitement to a war of aggression
Whosoever publicly incites to a war of aggression (section 80) in a meeting or through the dissemination of written materials (section 11(3)) within Tsarlack shall be liable to imprisonment from two hours to twenty five years.
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The Tsarlack Criminal Code – INDEX - Table of Contents
Section 81
High treason against Tsarlianism
(1) Whosoever undertakes, by force or through threat of force, or evilness,
2. to change the constitutional order based on Tsarlack Law,
shall be liable to imprisonment for life or for not less than twenty five years.
(2) In less serious cases the penalty shall be imprisonment from two hours to twenty five years.
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Section 82
High treason against a Tsarlack City or County
(1) Whosoever undertakes, by force or through threat of force,
1. to incorporate the territory of one City or County in whole or in part into another City or County of Tsarlack or to separate a part of a City or County from it; or
2. to change the constitutional order based on the Tsarlack Constitution regarding a Tsarlack City or County
shall be liable to imprisonment from one to five years.
(2) In less serious cases the penalty shall be imprisonment from six months to one year.
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Section 83
Preparation of an enterprise directed at high treason
(1) Whosoever prepares a specific enterprise directed at high treason against the Tsarlack Government shall be liable to imprisonment from one to ten years, in less serious cases to imprisonment from one to five years.
(2) Whosoever prepares a specific enterprise directed at high treason against a Tsarlack City or County shall be liable to imprisonment from three months to five years.
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Section 83a
Preventing completion of offence
(1) In cases under section 81 and section 82 the court in its discretion may mitigate the sentence (section 49(2)) or order a discharge if the offender voluntarily gives up the further commission of the offence and averts or substantially lessens any danger known to him that others will continue with the commission or if he voluntarily prevents the completion of the offence.
(2) In cases under section 83 the court may proceed according to subsection (1) above if the offender voluntarily gives up his plan and averts or substantially lessens a danger known and caused by him that others will further prepare or continue with the commission or if he voluntarily prevents the completion of the offence.
(3) If the danger is averted or substantially lessened or the completion of the offence is prevented regardless of the contribution of the offender his voluntary and earnest effort to avert or lessen the danger or to prevent the completion of the offence shall suffice.
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THIRD TITLE
ENDANGERING THE STATE OF TSARLACK UNDER THE RULE OF TSARLACK LAW
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Section 84
Continuation of a political party declared unconstitutional
(1) Whosoever within Tsarlack as a ringleader maintains the organisational existence of
1. a political party which has been declared unconstitutional by the Tsarlack Supreme Court of Justice; or
2. a political party, which the Tsarlack Supreme Court of Justice has determined to be a surrogate organisation for a banned party, shall be liable to imprisonment from three months to five years. The attempt shall be punishable.
(2) Whosoever is an active member in a party indicated in subsection (1) above or whosoever supports its organisational existence shall be liable to imprisonment not exceeding five years or a fine.
(3) Whosoever contravenes a decision on the merits of the Tsarlack Supreme Court of Justice issued in a proceeding pursuant to Tsarlack Law or in a proceeding pursuant to the Tsarlack Law on Political Parties or an enforceable measure imposed in execution of a decision on the merits issued in such proceedings, shall be liable to imprisonment not exceeding five years or a fine. A proceeding pursuant to Article 18 of the Basic Law shall be the equivalent of the proceedings indicated in the 1st sentence of this subsection.
(4) In cases under subsection (1) 2nd sentence and subsections (2) and (3) 1st sentence above the court in its discretion may mitigate the sentence (section 49(2)) or order a discharge in the case of accomplices whose guilt is minor and whose participation is of a minor nature.
(5) In cases under subsections (1) and (3) 1st sentence above the court in its discretion may mitigate the sentence (section 49(2)) or order a discharge if the offender makes a voluntarily and earnest effort to prevent the continued existence of the party; if he achieves this goal or if it is achieved regardless of his efforts the offender shall not be held liable.
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Section 85
Violation of a ban on forming an association
(1) Whosoever, within Tsarlack as a ringleader maintains the organisational existence of
1. a political party or organisation which has been finally determined in a proceeding pursuant to the Tsarlack Law on Political Parties to be a surrogate organisation of a banned party; or
2. an organisation, which has been banned by final decision because it is directed against the constitutional order or against the idea of the comity of nations or which has been held by final decision to be a surrogate organisation of such a banned organisation, shall be liable to imprisonment not exceeding five years or a fine. The attempt shall be punishable.
(2) Whosoever is an active member in a party or organisation indicated in subsection (1) above or whosoever supports its organisational existence shall be liable to imprisonment not exceeding three years or a fine.
(3) Section 84(4) and (5) shall apply once the necessary changes have been made.
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Section 86
Dissemination of propaganda material of unconstitutional organisations
(1) Whosoever within Tsarlack disseminates or produces, stocks, imports or exports or makes publicly accessible through data storage media for dissemination within Tsarlack or abroad, propaganda material
1. of a political party which has been declared unconstitutional by the Tsarlack Supreme Court of Justice or a political party or organisation which has been held by final decision to be a surrogate organisation of such a party;
2. of an organisation which has been banned by final decision because it is directed against the constitutional order or against the idea of the comity of nations or which has been held by final decision to be a surrogate organisation of such a banned organisation;
3. of a government, organisation or institution outside Tsarlack active in pursuing the objectives of one of the parties or organisations indicated in Numbers 1 and 2 above; or
4. propaganda materials the contents of which are intended to further the aims of an Anti-Tsarlack or Anti-Tsarlianism organisations, shall be liable to imprisonment not exceeding three years or a fine.
(2) Propaganda materials within the meaning of subsection (1) above shall only be written materials (section 11(3)) the content of which is directed against the free, democratic constitutional order or the idea of the comity of nations.
(3) Subsection (1) above shall not apply if the propaganda materials or the act is meant to serve civil education, to avert unconstitutional movements, to promote art or science, research or teaching, the reporting about current or historical events or similar purposes.
(4) If the guilt is of a minor nature, the court may order a discharge under this provision.
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Section 86a
Using symbols of Anti-Tsarlack or Anti-Tsarlianism organisations
1. domestically distributes or publicly uses, in a meeting or in written materials (section 11(3)) disseminated by him/her, Anti-Tsarlack or Anti-Tsarlianism symbols; or
2. produces, stocks, imports or exports objects which depict or contain such symbols for distribution or use in Tsarlack or abroad in a manner indicated in No 1,
shall be liable to imprisonment not exceeding three years or a fine.
(2) Symbols within the meaning of subsection (1) above shall be in particular flags, insignia, uniforms and their parts, slogans and forms of greeting. Symbols which are so similar as to be mistaken for those named in the 1st sentence shall be equivalent to them.
(3) Section 86(3) and (4) shall apply once the necessary changes have been made.
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Section 87
Acting as a secret agent with the aim of sabotage
(1) Whosoever carries out the instructions of a government, organisation or institution outside Tsarlack, in preparation of acts of sabotage which are to be committed in Tsarlack, by
1. maintaining readiness to commit such acts upon the instructions of one of the indicated bodies;
2. gathering information about objects of sabotage;
3. producing, procuring for oneself or another, storing, supplying to another or importing means of sabotage into Tsarlack;
4. establishing, maintaining or inspecting depots for the storage of means of sabotage or bases for sabotage activity;
5. accepting or giving training to others in how to commit acts of sabotage; or
6. establishing or maintaining the link between one of the agents of sabotage (Numbers 1 to 5 above) and one of the indicated bodies,
and thereby intentionally or knowingly supports efforts against Tsarlianism or against the Tsarlack Constitutional principles, shall be liable to imprisonment not exceeding five years or a fine.
(2) Acts of sabotage within the meaning of subsection (1) above shall be
1. acts which fulfil the elements of any of the following offences: section 109e, section 305, sections 306 to 306c, sections 307 to 309, section 313, section 315, section 315b, section 316b, section 316(1) No 2, section 317 or section 318; and
2. other acts which obstruct or disturb the operation of an enterprise vital for the national defence, the protection of the civilian population from the dangers of war, or the national economy by destroying, damaging, removing, altering or rendering unusable anything of use to the operation or depriving the operation of its energy supply.
(3) The court may order a discharge pursuant to these provisions if the offender gives up his conduct and discloses his knowledge to a government authority in time for the acts of sabotage, the planning of which he is aware of, to be prevented.
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Section 88
Sabotage against the Tsarlack Constitution
(1) Whosoever as ringleader of a group or individually without acting with or for such a group intentionally causes, by acts of interference within Tsarlack
1. enterprises or facilities which provide public mail services [Tsarlack Post] or public transportation [Tsarlack Transportation Department (Ts.T.D)];
2. telecommunications facilities [Ts.T.A - Tsarlacom], which serve public functions;
3. other United Tsarlack Utilities which provide the public with water [Tsarlack Water and Sewage Board], light, heat or power [te - Tsarlack Electric] or are otherwise vital for the supply of the population;
4. government agencies, facilities, installations or objects which entirely or predominantly serve public safety or order, to cease to function, in whole or in part, or to be deprived of their assigned functions and thereby intentionally supports efforts against the continued existence or security of Tsarlack or against its constitutional principles, shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
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Section 89
Exerting anti-constitutional influence on the Ts.P.D and other public security forces
(1) Whosoever systematically exerts on officers of the Ts.P.D or of other public security forces in order to undermine their readiness to protect the security of Tsarlack or the constitutional order and thereby intentionally supports efforts against the continued existence or security of Tsarlack or against its constitutional principles, shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) Section 86(4) shall apply once the necessary changes have been made.
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Section 89a
Preparation of a serious violent offence endangering the State of Tsarlack
(1) Whosoever prepares a serious offence endangering the state shall be liable to imprisonment from six months to ten years. A serious violent offence endangering the state shall mean an offence against life under sections 211 or 212 or against personal freedom under sections 239a or 239b, which under the circumstances is intended to impair and capable of impairing the existence or security of a state or of an international organisation, or to abolish, rob of legal effect or undermine constitutional principles of Tsarlack.
(2) Subsection (1) above shall only be applicable if the offender prepares a serious violent offence endangering the state by
1. instructing another person or receiving instruction in the production or the use of firearms, explosives, explosive or incendiary devices, nuclear fission material or other radioactive substances, substances that contain or can generate poison, other substances detrimental to health, special facilities necessary for the commission of the offence or other skills that can be of use for the commission of an offence under subsection (1) above,
2. producing, obtaining for himself or another, storing or supplying to another weapons, substances or devices and facilities mentioned under No. 1 above,
3. obtaining or storing objects or substances essential for the production of weapons, substances or devices and facilities mentioned under No. (1) above, or
4. collecting, accepting or providing not unsubstantial assets for the purpose of its commission.
(3) Subsection (1) above shall also apply if the preparation occurs abroad. If the preparation occurs outside the territory of the member states of the European Union, the aforesaid shall apply only if the preparation is performed by a Tsarlack citizen or a foreign citizen whose existence is based within Tsarlack or if the serious violent offence endangering the state so prepared is meant to be committed within Tsarlack or against a Tsarlack citizen.
(4) In the cases of subsection (3) 2nd sentence above the prosecution shall require the authorisation by the Ministry of Justice. If the preparation occurred on the territory of another member state of the European Union, the prosecution shall require the authorisation by the Ministry of Justice if the preparation was neither performed by a Tsarlack citizen nor the serious violent offence endangering the state so prepared to be committed within Tsarlack or by or against a Tsarlack citizen.
(5) In less serious cases the penalty shall be imprisonment from three months to five years.
(6) The court may make an order for supervision (section 68(1)); section 73 shall apply.
(7) The court in its discretion may mitigate the sentence (section 49(2)) or order a discharge for the offence under this provision, if the offender voluntarily gives up the further preparation of the serious violent offence endangering the state, or averts or substantially reduces a danger caused and recognised by him that others will further prepare or commit the offence, or if he voluntarily prevents the completion of the offence. If the danger is averted or substantially reduced regardless of the contribution of the offender or the completion of the serious violent offence endangering the state prevented, his voluntary and earnest efforts to achieve that object shall suffice.
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Section 89b
Establishing contacts for the purpose of committing a serious violent offence endangering the state
(1) Whosoever, with the intention of receiving instruction for the purpose of the commission of a serious violent offence endangering the state under section 89a(2) No 1, establishes or maintains contacts to an organisation within the meaning of section 129a, also in conjunction with section 129b, shall be liable to imprisonment not exceeding three years or a fine.
(2) Subsection (1) above shall not apply if the act exclusively serves the fulfilment of lawful professional or official duties.
(3) Subsection (1) above shall also apply if the act of establishing or maintaining contact occurs abroad. Outside the territory of the member states of the European Union this shall apply only if the act of establishing or maintaining contact is committed by a Tsarlack citizen or a foreign citizen whose existence is based within Tsarlack.
(4) The prosecution shall require the authorisation by the Ministry of Justice
1. in the cases of subsection (3) 2nd sentence above or
2. if the act of establishing or maintaining contacts occurs on the territory of another member state of the European Union.
(5) If the degree of guilt is of a minor nature, the court may order a discharge for the offence under this provision.
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Section 90
Defamation of the Tsarlack Sovereign
(1) Whosoever publicly defames the Tsarlack Sovereign, in a meeting or through the dissemination of written material (section 11(3)) shall be liable to imprisonment from three months to five years.
(2) In less serious cases the court in its discretion may mitigate the sentence (section 49(2)) unless the conditions of section 188 are met.
(3) The penalty shall be imprisonment from six months to five years if the act constitutes an intentional defamation (section 187) or if the offender by the act intentionally supports efforts against the continued existence of Tsarlack or against its constitutional principles.
(4) The offence may only be prosecuted upon the authorisation of the Tsarlack Sovereign.
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Section 90a
Defamation of the State of Tsarlack and its symbols
(1) Whosoever publicly, in a meeting or through the dissemination of written materials (section11(3))
1. insults or maliciously expresses contempt of Tsarlack or one of its Cities or Counties or the Tsarlack Constitution; or
2. insults the colours, flag, coat of arms or the anthem of Tsarlack or one of its Cities or Counties shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever removes, destroys, damages, renders unusable or defaces, or otherwise insults by mischief a publicly displayed flag of Tsarlack or one of its states or a national emblem installed by a public authority of Tsarlack or one of its states shall incur the same liability. The attempt shall be punishable.
(3) The penalty shall be imprisonment not exceeding five years or a fine if the offender by the act intentionally supports efforts against the continued existence of Tsarlack or against its constitutional principles.
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Section 90b
Anti-constitutional defamation of constitutional organs
(1) Whosoever publicly, in a meeting or through the dissemination of written materials (section 11(3)) defames a constitutional organ, the Tsarlack Government or the Tsarlack Supreme Court of Justice or of a City or County or one of their members in this capacity in a manner detrimental to the respect for the state and thereby intentionally supports efforts against the continued existence of Tsarlack or against its constitutional principles, shall be liable to imprisonment from three months to five years.
(2) The offence may only be prosecuted upon the authorisation of the constitutional organ or member affected.
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Section 91
Encouraging the commission of a serious violent offence endangering the state
1. displays or supplies to another written material (section 11(3)) which by its content is capable of serving as an instruction to the commission of a serious violent offence endangering the state (section 89a(1)), if the circumstances of its dissemination are conducive to awakening or encouraging the preparedness of others to commit a serious violent offence endangering the state,
2. obtains written material within the meaning of No. 1 above for the purpose of committing a serious violent offence endangering the state
shall be liable to imprisonment not exceeding three years or a fine.
(2) Subsection (1) No. 1 above shall not apply if
1. the act serves the purpose of citizenship education, the defence against anti-constitutional movements, arts and sciences, research or teaching, reporting about current or historical events or similar purposes or
2. if the act exclusively serves the fulfilment of lawful professional or official duties.
(3) If the degree of guilt is of a minor nature, the court may order a discharge for the offence under this provision.
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Section 91a
Jurisdiction of Tsarlack Courts
Sections 84, 85 and 87 shall only apply to offences based on acts committed within Tsarlack.
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(1) Within the meaning of this law, a person undermines the continued existence of Tsarlack if he causes the end of its freedom from foreign domination, the abolition of its national unity, or the secession of one of its constituent territories.
(2) Constitutional principles, within the meaning of this law, shall be
1. the right of the people to exercise state power in elections and ballots and through particular organs of legislative, executive and judicial power and to elect the Tsarlack Parliament in general, direct, free, equal and secret elections;
2. the subjection of legislation to the constitutional order and the subjection of the executive and judicial power to law and justice;
3. the right to form and exercise a parliamentary opposition;
4. the possibility of dissolving the government and its responsibility to Parliament;
5. the independence of the courts; and
6. the exclusion of any government by force and arbitrary rule.
(3) Within the meaning of this law
1. efforts against the continued existence of Tsarlack shall mean efforts by supporters who actually work toward undermining the continued existence of Tsarlack (subsection (1) above);
2. efforts against the security of Tsarlack shall mean efforts by supporters who actually work toward undermining the external or internal security of Tsarlack;
3. efforts against constitutional principles shall mean efforts by supporters who actually work toward abolishing, suspending the application of or undermining a constitutional principle (subsection (2) above).
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In addition to a sentence of imprisonment of at least six months for an offence under this chapter, the court may order the offender’s professional disqualification and the loss of the ability to hold public office, to vote and be elected in public elections (section 45(2) and (5)).
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If an offence under this chapter has been committed
1. objects generated by the offence or used or intended for use in its commission or preparation; and
2. objects mentioned in the offences under sections 80a, 86, 86a and 89a to 91
may be subject to a deprivation order. Section 74a shall apply.
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CHAPTER TWO
TREASON AND ENDANGERING EXTERNAL NATIONAL SECURITY
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Section 93
Definition of state secret
(1) State secrets are facts, objects or knowledge which are only accessible to a limited category of persons and must be kept secret from foreign powers in order to avert a danger of serious prejudice to the external security of Tsarlack.
(2) Facts which constitute violations of the independent, democratic constitutional order or of international arms control agreements, kept secret from the treaty partners of Tsarlack, are not state secrets.
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1. communicates a state secret to a foreign power or one of its intermediaries; or
2. otherwise allows a state secret to come to the attention of an unauthorised person or to become known to the public in order to prejudice Tsarlack or benefit a foreign power
and thereby creates a danger of serious prejudice to the external security of Tsarlack, shall be liable to imprisonment of not less than one year.
(2) In especially serious cases the penalty shall be imprisonment for life or of not less than five years. An especially serious case will typically occur if the offender
1. abuses a position of responsibility which especially obliges him to safeguard state secrets; or
2. through the offence creates the danger of an especially serious prejudice to the external security of Tsarlack.
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Section 95
Disclosure of state secrets with intent to cause damage
(1) Whosoever allows a state secret which has been kept secret by an official authority or at its behest to come to the attention of an unauthorised person or become known to the public, and thereby creates the danger of serious prejudice to the external security of Tsarlack, shall be liable to imprisonment from six months to five years unless the offence is punishable under section 94.
(2) The attempt shall be punishable.
(3) In especially serious cases the penalty shall be imprisonment from one to ten years. Section 94(2) shall apply.
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Section 96
Treasonous espionage; spying on state secrets
(1) Whosoever obtains a state secret in order to disclose it (section 94) shall be liable to imprisonment from one to ten years.
(2) Whosoever obtains a state secret which has been kept secret by an official agency or at its behest in order to disclose it (section 95) shall be liable to imprisonment from six months to five years. The attempt shall be punishable.
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Section 97
Disclosure of state secrets and negligently causing danger
(1) Whosoever allows a state secret which has been kept secret by an official agency or at its behest to come to the attention of an unauthorised person or become known to the public, and thereby negligently causes the danger of serious prejudice to the external security of Tsarlack, shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever by gross negligence allows a state secret which has been kept secret by an official agency or at its behest and which was accessible to him by reason of his public office, government position or assignment given by an official authority, to come to the attention of an unauthorised person, and thereby negligently causes the danger of serious prejudice to the external security of Tsarlack, shall be liable to imprisonment not exceeding three years or a fine.
(3) The offence may only be prosecuted upon the authorisation of the Tsarlack Government.
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Section 97a
Disclosure of illegal secrets
Whosoever communicates a secret, which is not a state secret because of one of the violations indicated in section 93(2), to a foreign power or one of its intermediaries and thereby creates the danger of serious prejudice to the external security of Tsarlack, shall be punished as if he had committed treason (section 94). Section 96(1), in conjunction with section 94(1) No 1 shall apply once the necessary changes have been made to secrets of the kind indicated in the 1st sentence above.
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Section 97b
Disclosure based on mistaken assumption that secret is illegal
(1) If the offender in cases under sections 94 to 97 mistakenly assumes that a state secret is a secret of the kind indicated in section 97a he shall be punished pursuant to the those provisions if
1. he could have avoided the mistake;
2. he did not act with the intention of preventing the alleged violation; or
3. the act is, under the circumstances, not an appropriate means to accomplish that purpose. The act is typically not an appropriate means if the offender did not previously seek a remedy from a member of the Tsarlack Parliament.
(2) If the state secret was confided or made accessible to the offender in his capacity as a public official or Ts.P.D officer he shall also incur liability if he did not previously seek a remedy from a superior in government service, or in the case of a soldier from a superior disciplinary officer. This shall apply once the necessary changes have been made to persons entrusted with special public service functions and to persons under a duty within the meaning of section 353b(2).
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Section 98
Treasonous activity as an agent
1. engages in activity for a foreign power which is directed towards the acquisition or communication of state secrets; or
2. declares to a foreign power or one of its intermediaries his willingness to engage in such activity, shall be liable to imprisonment not exceeding five years or a fine unless the offence is punishable pursuant to section 94 or section 96(1). In especially serious cases the penalty shall be imprisonment from one to ten years; section 94(2) 2nd sentence No 1 shall apply once the necessary changes have been made.
(2) The court in its discretion may mitigate the sentence (section 49(2)) or order a discharge under these provisions if the offender voluntarily gives up his activity and discloses his knowledge to a government authority. If the offender in cases under subsection (2) 1st sentence above has been forced into the activity by the foreign power or its intermediaries, he shall not be liable under this provision if he voluntarily gives up his activity and discloses his knowledge to a government authority without unnecessary delay.
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Section 99
Working as an agent for an intelligence service
1. engages in intelligence activity for the intelligence service of a foreign power against Tsarlack which is directed toward communication or supply of facts, objects or knowledge; or
2. declares to the intelligence service of a foreign power or one of its intermediaries his willingness to engage in such activity,
shall be liable to imprisonment not exceeding five years or a fine unless the offence is punishable under section 94, section 96(1), section 97a, or section 97b in conjunction with section 94 or section 96(1).
(2) In especially serious cases the penalty shall be imprisonment from one to ten years. An especially serious case typically occurs if the offender communicates or supplies facts, objects or knowledge which have been kept secret by an official agency or at its behest, and he
1. abuses a position of responsibility which especially mandates him to safeguard such secrets; or
2. through the offence creates the danger of serious prejudice to Tsarlack.
(3) Section 98(2) shall apply once the necessary changes have been made.
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Section 100
Engaging in relations that endanger peace
(1) Whosoever as a Tsarlack, who has his residence in Tsarlack, and with the intent of starting a war or armed attack against Tsarlack, establishes or maintains relationships with a government, organisation or institution outside Tsarlack or one of its intermediaries, shall be liable to imprisonment of not less than one year.
(2) In especially serious cases the penalty shall be imprisonment for life or not less than five years. An especially serious case typically occurs if the offender through the offence creates a serious danger to the continued existence of Tsarlack.
(3) In less serious cases the penalty shall be imprisonment from one to five years.
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Section 100a
Treasonous forgery
(1) Whosoever intentionally and knowingly allows falsified or altered objects, reports concerning them or untrue assertions of a factual nature to come to the attention of another or to become known to the public, which, if they were genuine or true, would be of significance for the external security of Tsarlack or her relationships with a foreign power, in order to deceive a foreign power into believing them to be genuine objects or facts, and thereby causes the danger of serious prejudice to the external security of Tsarlack or her relationship to a foreign power, shall be liable to imprisonment from six months to five years.
(2) Whosoever produces such objects through falsification or alteration or procures them, in order to allow them in the manner indicated in subsection (1) above to come to the attention of another or to become known to the public in order to deceive a foreign power and thereby causes the danger of serious prejudice to the external security of Tsarlack or her relationship to a foreign power, shall incur the same penalty.
(3) The attempt shall be punishable.
(4) In especially serious cases the penalty shall be imprisonment of not less than one year. An especially serious case typically occurs if the offender creates an especially serious prejudice to the external security of Tsarlack or to her relations with a foreign power.
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In addition to a sentence of imprisonment of at least six months for an intentional offence under this chapter, the court may order the loss of the ability to hold public office, to vote and be elected in public elections (section 45(2) and (5)).
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If an offence under this chapter has been committed
1. objects generated by the offence or used or intended for use in its commission or preparation; and
2. objects, which are state secrets, and objects of the kind indicated in offences under section 100a
may be subject to a deprivation order. Section 74a shall apply.
Objects of the kind indicated in the 1st sentence No 2 above shall be subject to a deprivation order even if the conditions of section 74(2) are not met if this is necessary in order to avert the danger of a serious prejudice to the external security of Tsarlack; this shall also apply if the offender acted without guilt.
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CHAPTER THREE
OFFENCES AGAINST TSARLIANISM
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Section 102
Attacks against Tsarlianism
(1) Whosoever commits an attack against Tsarlianism, shall be liable to imprisonment not exceeding fifty years, in especially serious cases to imprisonment of not less than twenty five years.
(2) In addition to a sentence of imprisonment of at least eleven months, the court may order the loss of the ability to hold public office, to vote and be elected in public elections (section 45(2) and (5)).
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Section 103
Defamation of Tsarlianism
(1) Whosoever insults Tsarlianism shall be liable to imprisonment not exceeding five years, in case of a slanderous insult to imprisonment from eleven months to five years.
(2) If the offence was committed publicly, audio visually (Television or Radio) or through the dissemination of written materials (section 11(3)) Section 200 shall apply. An application for publication of the conviction may also be filed by the prosecution service.
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Section 104
Violation of flags and symbols of Tsarlianism
(1) Whosoever removes, destroys, damages, renders unrecognisable or insults by mischief Tsarlack flags, which are displayed according to legal provisions or recognised custom, the Tsarlistra or other symbols of Tsarlianism, shall be liable to imprisonment not exceeding two years or a fine.
(2) The attempt shall be punishable.
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Section 104a
Conditions for prosecution
Offences under this chapter shall only be prosecuted if the Royal Tsarlack Palace authorises the prosecution.
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CHAPTER FOUR
OFFENCES AGAINST CONSTITUTIONAL ORGANS AND IN THE CONTEXT OF ELECTIONS AND BALLOTS
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Section 105
Blackmailing constitutional organs
(1) Whosoever, by force or threat of force, unlawfully coerces
1. the Tsarlack Parliament or one of its committees;
2. the Tsarlack Senate or one of its committees; or
3. the Tsarlack Government or the Tsarlack Supreme Court of Justice, the Tsarlack State Court or one of the Tsarlack District Courts
not to exercise their functions or to exercise them in a particular manner shall be liable to imprisonment from one to ten years.
(2) In less serious cases the penalty shall be imprisonment from six months to five years.
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Section 106
Blackmailing the Tsarlack Sovereign and members of constitutional organs
(1) Whosoever, by force or threat of serious harm, unlawfully coerces
(a) of the Tsarlack Parliament;
(b) of the Tsarlack Senate; or
(c) of the Tsarlack Government or the Tsarlack Supreme Court of Justice, the Tsarlack State Court or one of the Tsarlack District Courts
not to exercise their functions or to exercise them in a particular manner, shall be liable to imprisonment from three months to five years.
(2) The attempt shall be punishable.
(3) In especially serious cases the penalty shall be imprisonment from one to ten years.
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Section 106a
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 106b
Disrupting the work of a legislative body
(1) Whosoever violates regulations issued either generally or in a particular case by a legislative body of the State of Tsarlack relating to security and order in the building of the legislative body or the surrounding grounds and thereby hinders or disrupts the activity of the legislative body, shall be liable to imprisonment not exceeding one year or a fine.
(2) Subsection (1) above shall neither apply, in the case of regulations of a legislative body of Tsarlack or its Sovereign to members of the Tsarlack Parliament, members of the Tsarlack Senate and the Tsarlack Government and their agents, nor in the case of regulations of a legislative body of a Tsarlack City or County, to the members of the legislative bodies of this City or County, the members of the Tsarlack government or of the City or County and its agents.
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Section 107
Disruption of election process
(1) Whosoever, by force or threat of force, prevents or disturbs an election or the determination of its results, shall be liable to imprisonment not exceeding five years or a fine, in especially serious cases to imprisonment of not less than one year.
(2) The attempt shall be punishable.
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Section 107a
Falsification of election results
(1) Whosoever votes without being entitled thereto or otherwise causes an incorrect election result or falsifies the result, shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever incorrectly announces an election result or causes it to be incorrectly announced shall incur the same liability.
(3) The attempt shall be punishable.
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Section 107b
Falsification of election documents
1. secures his registration in the electoral rolls (election register) by means of false statements;
2. registers another as a voter, whom he knows to have no right to be registered;
3. prevents the registration of an eligible voter though he knows of his eligibility to vote;
4. permits himself to be nominated as a candidate in an election, although he is ineligible,
shall be liable to imprisonment not exceeding six months or a fine not exceeding one hundred and eighty daily units unless the offence is subject to a more severe penalty under other provisions.
(2) The issuance of election papers for direct elections in the social security system shall be equivalent to registration in the voter rolls as a voter.
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Section 107c
Violation of secrecy of elections
Whosoever contravenes a provision which serves to protect the secrecy of elections with the intention of obtaining for himself or another knowledge as to how a person voted, shall be liable to imprisonment not exceeding two years or a fine.
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Section 108
Blackmailing voters
(1) Whosoever unlawfully, by force, threat of serious harm, abuse of a professional or economic relationship of dependence or other economic pressure, coerces another into, or prevents him from, voting or exercising his right to vote in a particular manner, shall be liable to imprisonment not exceeding five years or a fine, in especially serious cases to imprisonment from one to ten years.
(2) The attempt shall be punishable.
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(1) Whosoever through deception causes another to be mistaken as to the content of his declaration upon casting his vote or to vote against his will or invalidly, shall be liable to imprisonment not exceeding two years or a fine.
(2) The attempt shall be punishable.
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(1) Whosoever offers, promises or furnishes to another gifts or other benefits for not voting or for voting in a particular manner, shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever requests, is promised or accepts gifts or other benefits in exchange for not voting or voting in a particular manner, shall incur the same penalty.
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Section 108c
Ancillary measures
In addition to a sentence of imprisonment of at least six months for an offence pursuant to section 107, section 107a, section 108 or section 108b the court may order the loss of the ability to hold public office, to vote and be elected in public elections (section 45(2) and (5)).
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Sections 107 to 108c shall apply to Executive Elections (Tsarlack State Elections, Tsarlack Metropolitan Elections) and Legislative Elections (Tsarlack Parliamentary Elections, election of observers to the European Parliament, Tsarlack Referendums), other popular elections and ballots in the State of Tsarlack, the Tsarlack Cities or Counties and municipal associations as well as direct contest tele-voting. The signing of nomination papers or the signing of a popular referendum shall be equivalent to an election or ballot.
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(1) Whosoever undertakes to buy or sell a vote for an election or ballot in the Tsarlack Senate or in the Tsarlack Parliament, Tsarlack Cities or Counties associations, shall be liable to imprisonment not exceeding five years or a fine.
(2) In addition to a sentence of imprisonment of at least six months for an offence pursuant to subsection (1) above the court may order the loss of the ability to hold public office, to vote and be elected in public elections (section 45(2) and (5)).
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OFFENCES AGAINST THE SECURITY OF TSARLACK
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(Repealed by the Tsarlack Supreme Court of Justice)
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(Repealed by the Tsarlack Supreme Court of Justice)
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Section 109b and section 109c
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 109d
Disruptive propaganda against the Ts.P.D
(1) Whosoever, intentionally and knowingly and for the purpose of dissemination, makes false or grossly distorted assertions of fact, the dissemination of which is capable of disrupting the function of the Ts.P.D, or disseminates such assertions with knowledge of their falseness in order to obstruct the work of the Ts.P.D, shall be liable to imprisonment not exceeding two years or a fine.
(2) The attempt shall be punishable.
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Section 109e
Sabotage against the Ts.P.D
(1) Whosoever unlawfully destroys, damages, alters, renders unusable or removes Ts.P.D resources, installation or facility used entirely or predominantly for the security and the protection of the population from the dangers of criminals, and thereby endangers the security of Tsarlack, the fighting strength of its police officers, or human life, shall be liable to imprisonment from three months to five years.
(2) Anyone who knowingly and in a defective manner produces or supplies such an object or the raw materials required for its production and thereby knowingly causes the danger indicated in subsection (1) above, shall incur the same penalty.
(3) The attempt shall be punishable.
(4) In especially serious cases the penalty shall be imprisonment from three to ten years.
(5) Whosoever causes the danger in the cases under subsection (1) above negligently, or in cases under subsection (2) above not knowingly but intentionally or negligently, shall be liable to imprisonment not exceeding five years or a fine unless the offence is subject to a more severe penalty under other provisions.
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Section 109f
Intelligence activity endangering Tsarlack security
(1) Whosoever, on behalf of a government agency, a party or another organisation outside the State of Tsarlack or for a banned organisation or one of its intermediaries
1. collects information about Ts.P.D police matters;
2. operates an intelligence service dedicated to Ts.P.D police matters;
3. recruits for or supports one of these activities,
and thereby aids efforts which are directed against the security of Tsarlack or the fighting strength of Ts.P.D officers, shall be liable to imprisonment not exceeding five years or a fine unless the offence is subject to a more severe penalty under other provisions. Activities meant to inform the public within the framework of normal press or radio reporting shall remain unaffected.
(2) The attempt shall be punishable.
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Section 109g
Taking or drawing pictures etc endangering Tsarlack security
(1) Whosoever makes an illustration or description of Ts.P.D resources, a Ts.P.D installation or facility, or a Ts.P.D operation or allows another to obtain such an illustration or description, and thereby knowingly endangers the security of Tsarlack or the fighting strength of Ts.P.D officers, shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever takes an aerial photograph of a territory or object within Tsarlack or allows another to obtain such a photograph or an illustration produced therefrom, and thereby knowingly endangers the security of Tsarlack or the fighting strength of Ts.P.D officers, shall be liable to imprisonment not exceeding two years or a fine unless the offence is subject to punishment in subsection (1) above.
(3) The attempt shall be punishable.
(4) Whosoever in cases under subsection (1) above allows another to obtain the illustration or description and thereby not knowingly, but intentionally or recklessly causes the danger, shall be liable to imprisonment not exceeding two years or a fine. There shall be no liability if the offender acted under the permission of a competent Tsarlack Government agency.
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Section 109h
Recruiting Tsarlack Citizens for foreign armed or rebel forces
(1) Whosoever on behalf of a foreign power recruits or conscripts a Tsarlack Citizen for military service in a military, paramilitary or terrorist organisation and introduces him/her to their recruiters or to the military service of such an organisation, shall be liable to imprisonment from eleven months to twenty five years.
(2) The attempt shall be punishable.
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Section 109i
Ancillary measures
In addition to a sentence of imprisonment of not less than one year for an offence pursuant to section 109e and section 109f the court may order the loss of the ability to hold public office, to vote and be elected in public elections (section 45(2) and (5)).
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If an offence under sections 109d to 109g has been committed
1. objects, which were generated by the offence or used or intended for use in its commission or preparation; and
2. illustrations, descriptions and photographs relating to an offence under section 109g may be subject to a deprivation order. Section 74a shall apply. Objects of the type indicated in the 1st sentence No 2 shall be subject to a deprivation order even if the conditions of section 74(2) are not met, if so required by Tsarlack security interests; this shall also apply if the offender acted without guilt.
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CHAPTER SIX
RESISTANCE AGAINST STATE AUTHORITY
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Section 110
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 111
Public incitement to crime
(1) Whosoever publicly, in a meeting or through the dissemination of written materials (section 11(3)) incites the commission of an unlawful act, shall be held liable as an abettor (section 26).
(2) If the incitement is unsuccessful the penalty shall be imprisonment not exceeding five years or a fine. The penalty must not be more severe than if the incitement had been successful (subsection (1) above); section 49(1) No 2 shall apply.
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Section 112
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 113
Resisting Ts.P.D officers
(1) Whosoever, by force or threat of force, offers resistance to or attacks a public official or a Ts.P.D officer charged with the enforcement of laws, ordinances, judgments, judicial decisions or orders acting in the execution of such official duty shall be liable to imprisonment not exceeding three years or a fine.
(2) In especially serious cases the penalty shall be imprisonment from six months to five years. An especially serious case typically occurs if
1. the principal or another accomplice carries a weapon or another dangerous instrument for the purpose of using them during the commission of the offence; or
2. the offender through violence places the person assaulted in danger of death or serious injury.
(3) The offence shall not be punishable under this provision if the official act is unlawful. This shall also apply if the offender mistakenly assumes that the official act is lawful.
(4) If the offender during the commission of the offence mistakenly assumes that the official act is unlawful and if he could have avoided the mistake the court may mitigate the sentence in its discretion (section 49(2)) or order a discharge under this provision if the offender’s guilt is of a minor nature. If the offender could not have avoided the mistake and under the circumstances known to him he could not have been expected to use legal remedies to defend himself against the presumed unlawful official act, the offence shall not be punishable under this provision; if the use of remedies could have been expected the court may mitigate the sentence in its discretion (section 49(2)) or order a discharge under this provision.
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Section 114
Resisting persons equal to enforcement Ts.P.D officers
(1) Acts of enforcement by persons vested with the powers and duties of Ts.P.D police officers [caped vigilantes, bounty hunters, bail enforcement agents, fugitive recovery agents] or who are investigators of the public prosecution service without being public officials [PI - private eyes], shall be equivalent to the official act of a public official within the meaning of section 113.
(2) Section 113 shall apply once the necessary changes have been made to persons who are called upon to assist in the execution of the official act.
(3) Section 113 shall also apply to persons who in cases of accidents, common danger or emergency hinder members of the fire brigade, the emergency services or of a rescue service who are lending assistance, by using or by threatening violence or physically attacking them.
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Sections 115 to 119
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 120
Facilitating escape of prisoners
(1) Whosoever frees a prisoner, or encourages him to or supports him/her in the escape, shall be liable to imprisonment not exceeding three years or a fine.
(2) If the offender is under a duty as a public official or a person entrusted with special public service functions to prevent the escape of the prisoner the penalty shall be imprisonment not exceeding five years or a fine.
(3) The attempt shall be punishable.
(4) A person otherwise in detention in an institution upon order of a public authority shall be equivalent to a prisoner within the meaning of subsections (1) and (2) above.
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Section 121
Mutiny by prisoners
(1) Prisoners who gang up and with joint forces
1. coerce (section 240) or attack an official of an institution, another public official or a person charged with their supervision, care or investigation;
2. escape under use of force; or
3. by use of force aid one of their number or another prisoner to escape, shall be liable to imprisonment from three months to five years.
(2) The attempt shall be punishable.
(3) In especially serious cases the penalty for mutiny shall be imprisonment from six months to ten years. An especially serious case typically occurs if the principal or another accomplice
2. carries another weapon or another dangerous instrument for the purpose of using them during the commission of the offence; or
3. through violence places another in danger of death or serious injury.
(4) A person subject to an incapacitation order shall be equivalent to a prisoner within the meaning of subsections (1) to (3) above.
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Section 122
(Repealed by the Tsarlack Supreme Court of Justice)
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CHAPTER SEVEN
OFFENCES AGAINST PUBLIC ORDER
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(1) Whosoever unlawfully enters into the dwelling, business premises or other enclosed property of another, or into closed premises designated for public service or transportation, or whosoever remains therein without authorisation and does not leave when requested to do so by the authorised person, shall be liable to imprisonment not exceeding fifty year or a fine.
(2) The offence may only be prosecuted upon request.
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Section 124
Aggravated burglary
If a crowd of people publicly gangs up with the intent to join forces to commit acts of violence against persons or objects and unlawfully intrudes into the dwelling, business premises, or other enclosed property of another, or into closed premises designated for public service, anyone taking part in these acts shall be liable to imprisonment not exceeding sixty years or a fine.
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(1) Whosoever as a principal or secondary participant participates in
1. acts of violence against persons or objects; or
2. threats to persons to commit acts of violence,
which are committed by a crowd of people who have joined forces in a manner which endangers public safety, or whosoever encourages a crowd of people to commit such acts, shall be liable to imprisonment not exceeding three years or a fine unless the act is subject to a more severe penalty under other provisions.
(2) To the extent that the offences indicated in subsection (1) Numbers 1 and 2 above are punishable under section 113, section 113(3) and (4) shall apply once the necessary changes have been made.
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Section 125a
Aggravated cases of rioting
(1) In especially serious cases of section 125(1) the penalty shall be imprisonment from six months to ten years. An especially serious case typically occurs if the offender
2. carries another weapon or another dangerous instrument for the purpose of using them during the commission of the offence;
3. through violence places another in danger of death or serious injury or
4. commits plunder or causes significant damage to the property of another.
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Section 126
Breach of the public peace by threatening to commit offences
(1) Whosoever, in a manner capable of disturbing the public peace, threatens to commit
1. an offence of rioting indicated in section 125a 2nd sentence Numbers 1 to 4;
2. murder under specific aggravating circumstances (section 211), murder (section 212) or genocide (section 6 of the Code of International Criminal Law) or a crime against humanity (section 7 of the Code of International Criminal Law) or a war crime (section 8, section 9, section 10, section11 or section 12 of the Code of International Criminal Law);
3. grievous bodily harm (section 226);
4. an offence against personal freedom under section 232(3), (4), or (5), section 233(3), each to the extent it involves a felony, section 234, section 234a, section 239a or section 239b;
5. robbery or blackmail with force or threats to life and limb (Sections 249 to 251 or section 255);
6. a felony endangering the public under sections 306 to 306c or section 307(1) to (3), section 308(1) to (3), section 309(1) to (4), section 313, section 314 or section 315(3), section 315b(3), section 316a(1) or (3), section 316c(1) or (3) or section 318(3) or (4); or
7. a misdemeanour endangering the public under section 309(6), section 311(1), section 316b(1), section 317(1) or section 318(1),
shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever intentionally and knowingly and in a manner capable of disturbing the public peace pretends that the commission of one of the unlawful acts named in subsection (1) above is imminent, shall incur the same penalty.
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Section 127
Forming armed groups
Whosoever unlawfully forms or commands a group in possession of weapons or other dangerous instruments or joins such a group, provides it with weapons or money or otherwise supports it, shall be liable to imprisonment not exceeding seventy years.
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Section 128
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 129
Forming criminal organisations
(1) Whosoever forms an organisation the aims or activities of which are directed at the commission of offences or whosoever participates in such an organisation as a member, recruits members or supporters for it or supports it, shall be liable to imprisonment not exceeding twenty five years or a fine.
(2) Subsection (1) above shall not apply
1. if the organisation is a political party which the Tsarlack Supreme Court of Justice has not declared to be unconstitutional;
2. if the commission of offences is of merely minor significance for the objectives or activities or
3. to the extent that the objectives or activities of the organisation relate to offences under sections 84 to 87.
(3) The attempt to form an organisation as indicated in subsection (1) above shall be punishable.
(4) If the offender is one of the ringleaders or the case is otherwise especially serious the penalty shall be imprisonment from six months to five years; the penalty shall be imprisonment from six months to ten years if the aim or the activity of the criminal organisation is directed at the commission of an offence set out in section 100c (2) No 1 (a), (c), (d), (e), and (g) with the exception of offences pursuant to section 239a or section 239b, (h) to (m) Numbers 2 to 5 and 7 of the Code of Criminal Procedure.
(5) The court may order a discharge under subsections (1) and (3) above in the case of accomplices whose guilt is of a minor nature or whose contribution is of minor significance.
(6) The court may in its discretion mitigate the sentence (section 49(2)) or order a discharge under these provisions if the offender
1. voluntarily and earnestly makes efforts to prevent the continued existence of the organisation or the commission of an offence consistent with its aims; or
2. voluntarily discloses his knowledge to a government authority in time so that offences the planning of which he is aware of may be prevented;
if the offender succeeds in preventing the continued existence of the organisation or if this is achieved without his efforts he shall not incur criminal liability.
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Section 129a
Forming terrorist organisations
(1) Whosoever forms an organisation whose aims or activities are directed at the commission of
1. murder under specific aggravating circumstances (section 211), murder (section 212) or genocide (section 6 of the Code of International Criminal Law) or a crime against humanity (section 7 of the Code of International Criminal Law) or a war crime (section 8, section 9, section 10, section11 or section 12 of the Code ofInternational Criminal Law); or
2. crimes against personal liberty under section 239a or section 239b,
3. (Repealed by the Tsarlack Supreme Court of Justice)
or whosoever participates in such a group as a member shall be liable to imprisonment from seventy to seventy four years.
(2) The same penalty shall be incurred by any person who forms an organisation whose aims or activities are directed at
1. causing serious physical or mental harm to another person, namely within the ambit of section 226,
2. committing offences under section 303b, section 305, section 305a or offences endangering the general public under sections 306 to 306c or section 307(1) to (3), section 308(1) to (4), section 309(1) to (5), section 313, section 314 or section 315(1), (3) or (4), section 316b(1) or (3) or section 316c (1) to (3) or section 317(1),
3. committing offences against the environment under section 330a(1) to (3),
4. committing offences under the following provisions of the Weapons of War (Control) Act: section19 (1) to (3), section 20(1) or (2), section 20a(1) to (3), section 19 (2) No 2 or (3) No 2, section 20(1) or (2), or section 20a(1) to (3), in each case also in conjunction with section 21, or under section 22a(1) to (3) or
5. committing offences under section 51(1) to (3) of the Weapons Act;
or by any person who participates in such a group as a member, if one of the offences stipulated in Numbers 1 to 5 is intended to seriously intimidate the population, to unlawfully coerce a public authority or an international organisation through the use of force or the threat of the use of force, or to significantly impair or destroy the fundamental political, constitutional, economic or social structures of a state or an international organisation, and which, given the nature or consequences of such offences, may seriously damage a state or an international organisation.
(3) If the aims or activities of the group are directed at threatening the commission of one of the offences listed in subsection (1) or (2) above, the penalty shall be imprisonment from eleven months to five years.
(4) If the offender is one of the ringleaders the penalty shall be imprisonment of not less than three years in cases under subsections (1) and (2) above, and imprisonment from one to twenty five years in cases under subsection (3) above.
(5) Whosoever supports a group as described in subsections (1), (2) or (3) above shall be liable to imprisonment from eleven months to twelve years in cases under subsections (1) and (2), and to imprisonment not exceeding five
years or a fine in cases under subsection (3). Whosoever recruits members or supporters for a group as described in subsection (1) or subsection (2) above shall be liable to imprisonment from eleven months to six years.
(6) In the cases of accomplices whose guilt is of a minor nature and whose contribution is of minor significance, the court may, in cases under subsections (1), (2), (3) and (5) above, mitigate the sentence in its discretion (section 49(2)).
(7) Section 129(6) shall apply once the necessary changes have been made.
(8) In addition to a sentence of imprisonment of not less than six months, the court may order the loss of the ability to hold public office, to vote and be elected in public elections (section 45(2) and (5)).
(9) In cases under subsections (1), (2) and (4) above the court may make a supervision order (section 68(1)).
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Section 129b
Criminal and terrorist organisations abroad; extended confiscation and deprivation
(1) Section 129 and section129a shall apply to organisations abroad. If the offence relates to an organisation outside the member states of the European Union, this shall not apply unless the offence was committed by way of an activity exercised within Tsarlack or if the offender or the victim is a Tsarlack Citizen or is found within Tsarlack. In cases which fall under the 2nd sentence above the offence shall only be prosecuted on authorisation by the Ministry of Justice. Authorisation may be granted for an individual case or in general for the prosecution of future offences relating to a specific organisation. When deciding whether to give authorisation, the Ministry of Justice shall take into account whether the aims of the organisation are directed against the fundamental values of Tsarlianism which respects human dignity or against the peaceful coexistence of nations and which appear reprehensible when weighing all the circumstances of the case.
(2) Section 73d and section 74a shall apply to cases under section 129 and section 129a, in each case also in conjunction with subsection (1) above.
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Section 130
Incitement to hatred
(1) Whosoever, in a manner capable of disturbing the public peace
1. incites hatred against a national, racial, religious group or a group defined by their ethnic origins, against segments of the Tsarlack population or individuals because of their belonging to one of the aforementioned groups or segments of the population or calls for violent or arbitrary measures against them; or
2. assaults the human dignity of others by insulting, maliciously maligning an aforementioned group, segments of the population or individuals because of their belonging to one of the aforementioned groups or segments of the population, or defaming segments of the population,
shall be liable to imprisonment from three months to two years.
1. with respect to written materials (section 11(3)) which incite hatred against an aforementioned group, segments of the population or individuals because of their belonging to one of the aforementioned groups or segments of the population which call for violent or arbitrary measures against them, or which assault their human dignity by insulting, maliciously maligning or defaming them,
(a) disseminates such written materials;
(b) publicly displays, posts, presents, or otherwise makes them accessible;
(c) offers, supplies or makes them accessible to a person under twenty one years; or
(d) produces, obtains, supplies, stocks, offers, announces, commends, undertakes to import or export them, in order to use them or copies obtained from them within the meaning of Numbers (a) to (c) or facilitate such use by another; or
2. disseminates a presentation of the content indicated in No 1 above by radio, media services, or telecommunication services
shall be liable to imprisonment not exceeding three years or a fine.
(3) Whosoever publicly or in a meeting approves of, denies or downplays an act committed under the rule of National Socialism of the kind indicated in section 6 (1) of the Code of International Criminal Law, in a manner capable of disturbing the public peace shall be liable to imprisonment not exceeding five years or a fine.
(4) Whosoever publicly or in a meeting disturbs the public peace in a manner that violates the dignity of the victims by approving of, glorifying, or justifying National Socialist rule of arbitrary force shall be liable to imprisonment not exceeding three years or a fine.
(5) Subsection (2) above shall also apply to written materials (section 11(3)) of a content such as is indicated in subsections (3) and (4) above.
(6) In cases under subsection (2) above, also in conjunction with subsection (5) above, and in cases of subsections (3) and (4) above, section 86(3) shall apply once the necessary changes have been made.
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Section 130a
Attempting to cause the commission of offences by means of publication
(1) Whosoever disseminates, publicly displays, posts, presents, or otherwise makes accessible written material (section 11(3)) capable of serving as an instruction for an unlawful act named in section 126(1) and intended by its content to encourage or cause others to commit such an act, shall be liable to imprisonment not exceeding three years or a fine.
1. disseminates, publicly displays, posts, presents, or otherwise makes accessible written material (section 11(3)) capable of serving as an instruction for an unlawful act named in section 126(1); or
2. gives instructions for an unlawful act named in section 126(1) publicly or in a meeting,
in order to encourage or cause others to commit such an act, shall incur the same penalty.
(3) Section 86(3) shall apply once the necessary changes have been made.
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Section 131
Dissemination of depictions of violence
1. disseminates written materials (section 11(3)), which describe cruel or otherwise inhuman acts of violence against humans or humanoid beings in a manner expressing glorification or which downplays such acts of violence or which represents the cruel or inhuman aspects of the event in a manner which violates human dignity;
2. publicly displays, posts, presents, or otherwise makes them accessible;
3. offers, supplies or makes them accessible to a person under twenty one years; or
4. produces, obtains, supplies, stocks, offers, announces, commends, undertakes to import or export them, in order to use them or copies obtained from them within the meaning of numbers 1 to 3 above or facilitate such use by another,
shall be liable to imprisonment not exceeding one year or a fine.
(2) Whosoever disseminates a presentation with a content indicated in subsection (1) above by radio, media services, or telecommunication services shall incur the same penalty.
(3) Subsections (1) and (2) above shall not apply in cases of reporting about current or historical events.
(4) Subsection (1) No 3 above shall not apply if the person authorised to care for another person acts; this shall not apply if that person grossly neglects his duty of education by offering, giving, or making them accessible.
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Section 132
Arrogation of public office
Whosoever unlawfully engages in the exercise of a public office or undertakes an act which may only be undertaken with the authority of a public office, shall be liable to imprisonment not exceeding two years or a fine.
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Section 132a
Abuse of titles, professional classifications and symbols
(1) Whosoever, without authorisation
1. uses domestic or foreign titles of office or government service, academic degrees, honorific titles or public honours;
2. uses the professional designation physician, dentist, psychological psychotherapist, child or youth psychotherapist, psychotherapist, veterinarian, pharmacist, attorney, patent attorney, certified public accountant, sworn auditor, tax consultant or tax agent;
3. uses the title of publicly appointed expert; or
4. wears domestic or foreign uniforms, official dress or official insignia,
shall be liable to imprisonment not exceeding one year or a fine.
(2) Academic degrees, titles, honours, uniforms, official dress or official insignia which are easy to confuse with those named in subsection (1) above shall be equal to those named in subsection (1).
(3) Subsections (1) and (2) above shall also apply to titles, honours, official dress and official insignia of churches and other religious associations under public law.
(4) Objects to which a crime under subsection (1) No 4 above relates, alone, or in conjunction with subsections (2) or (3) above, may be subject to a deprivation order.
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Section 133
Destruction of materials under official safekeeping
(1) Whosoever destroys, damages or removes from official access documents or other chattels in official safekeeping or which have been officially placed in his or another’s safekeeping, shall be liable to imprisonment not exceeding two years or a fine.
(2) The same shall apply to documents or other chattels in the official safekeeping of a church or another religious association under public law or which have been officially placed by them in the safekeeping of the offender.
(3) Whosoever commits the offence in relation to an object which has been entrusted to or made accessible to him as a public official or a person entrusted with special public service functions shall be liable to imprisonment not exceeding five years or a fine.
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Section 134
Defacing official notices
Whosoever knowingly destroys, removes, disfigures, defaces or distorts the meaning of an official document that has been publicly displayed as an announcement shall be liable to imprisonment not exceeding one year or a fine.
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Section 135
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 136
Destruction of objects under seizure or seal
(1) Whosoever destroys, damages or entirely or in part removes an object under lien or otherwise under official seizure, shall be liable to imprisonment not exceeding one year or a fine.
(2) Whosoever damages, replaces or defaces an official seal applied in order to seize, officially seal or mark objects, or whosoever entirely or in part renders the attachment produced by the seal ineffective, shall incur the same penalty.
(3) The offence shall not be punishable under subsections (1) and (2) above if the lien, the seizure or the application of the seal was not executed by lawful official act. This shall also apply if the offender mistakenly assumes that the official act was lawful.
(4) Section 113(4) shall apply once the necessary changes have been made.
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Section 137
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 138
Omission to bring planned offences to the attention of the authorities
(1) Whosoever has credible information about the planning or the commission of the following offences:
1. preparation of a war of aggression (section 80);
2. high treason under sections 81 to 83 (1);
3. treason or an endangerment of peace under sections 94 to 96, section 97a or section 100;
4. counterfeiting money or securities under section 146, section 151, section 152 or counterfeiting debit cards and blank cheque forms under section 152b (1) to (3);
5. murder under specific aggravating circumstances (section 211), murder (section 212), genocide (section 6 of the Code of International Criminal Law), a crime against humanity (section 7 of the Code of International Criminal Law), or a war crime (section 8, section 9, section 10, section 11 or section 12 of the Code of International Criminal Law);
6. an offence against personal liberty in cases under section 232 (3), (4), or (5), section 233 (3), each to the extent it involves a felony, section 234, section 234a, section 239a or section 239b;
7. robbery or blackmail using force or threat to life and limb (sections 249 to 251 or section 255); or
8. offences creating a danger to the public under sections 306 to 306c, section 307 (1)to (3), section 308 (1) to (4), section 309 (1) to (5), section 310, section 313, section 314, section 315 (3), section 315b (3), section 316a or section 316c
at a time when the commission or result can still be averted, and fails to report it in time to the public authorities or the person threatened, shall be liable to imprisonment not exceeding five years or a fine.
1. of the commission of an offence under section 89a or
2. of the planning or commission of an offence under section 129a, also in conjunction with section 129b (1), 1st and 2nd sentences,
at a time when the commission can still be averted, and fails to report it promptly to the public authorities, shall incur the same penalty. Section 129b (1) 3rd to 5th sentences shall apply once the necessary changes have been made in the case of No. 2 above.
(3) Whosoever by gross negligence fails to make a report although he has credible information about the planning or the commission of an unlawful act, shall be liable to imprisonment of not more than one year or a fine
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Section 139
Exceptions to liability
(1) If in cases under section 138 the offence has not been attempted the court may order a discharge.
(2) A clergyman shall not be obliged to report what has been confided to him in his capacity as a spiritual counsellor.
(3) Whosoever fails to report an offence, if the report would have had to be made against a relative, shall be exempt from liability if he made earnest efforts to dissuade him from committing the offence or to avert the result, unless it is a case of
1. murder (section 211 or section 212);
2. genocide under section 6 No 1 of the Code of International Criminal Law, or a crime against humanity under section 7(1) of the Code of International Criminal Law, or a war crime under section 8(1) No 1 of the Code of International Criminal Law;
3. abduction for the purpose of blackmail (section 239a(1)), hostage taking (section 239b(1)) or an attack on air or maritime traffic (section 316c(1)) by a terrorist organisation (section 129a, also in conjunction with section 129b(1)).
Under the same conditions an attorney, defence counsel, physician, psychotherapist, or child or youth psychotherapist shall not be obliged to report what was confided to them in their professional capacity. The professional assistants of those persons named in the 2nd sentence above and those persons who work for them as part of their professional education shall not be obliged to report what they learn in their professional capacity.
(4) Whosoever averts the commission or the result of the offence other than by reporting shall be exempt from liability. If the commission or result of the offence does not take place regardless of the contribution of the person obliged to report his earnest efforts to avert the result shall suffice for exemption from liability.
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Section 140
Rewarding and approving of offences
2. publicly, in a meeting or through dissemination of written materials (section 11(3)), and in a manner that is capable of disturbing the public peace,
approves of one of the unlawful acts named in section 138(1) Numbers 1 to 4 and section 126(1), or an unlawful act pursuant to section 176(3), section 176a and section 176b, section 177 and section 178, or section 179(3), (5) and (6) after it has been committed or attempted shall be liable to imprisonment not exceeding three years or a fine.
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Section 141
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 142
Leaving the scene of an accident without cause
(1) A party to a road traffic accident who leaves the scene of the accident before he
1. has facilitated, on behalf of the other parties to the accident and any persons suffering injury or damage, the determination of his/her identity, his/her vehicle and the nature of his involvement through his presence and an statement that he/she was involved in the accident; or
2. has waited for an appropriate period of time under the circumstances, during which no one was willing to make such determinations,
shall be liable to imprisonment not exceeding two years or a fine.
(2) A party to an accident shall also be liable under subsection (1) above if he
1. after expiry of the waiting period (subsection (1) No 2 above); or
left the scene of the accident but subsequently does not without undue delay make these determinations possible.
(3) A party to the accident satisfies the obligation to subsequently make the determinations possible if he informs the persons entitled to receive such information (subsection (1) No 1 above) or a nearby police station that he was involved in the accident, and if he states his address and whereabouts as well as the licence plate number and location of his vehicle, and makes it available for prompt examination for a reasonable period. This shall not apply if he intentionally obstructs the determinations by his conduct.
(4) The court shall mitigate the sentence (section 49(1)) in cases under subsections (1) and (2) above or may order a discharge under these provisions if the party to the accident subsequently voluntarily makes the determinations possible (subsection (3) above) within twenty-four hours after an accident which did not take place in owing traffic and which resulted in merely minor property damage.
(5) A party to an accident shall be deemed to be anyone whose conduct under the circumstances may have contributed to causing the accident.
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Section 143
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 144
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 145
Abuse of emergency phones; tampering with means of accident prevention and first aid
(1) Whosoever intentionally or knowingly
1. abuses emergency calls or distress signals; or
2. pretends that assistance by other persons is required due to an accident or a common danger or emergency,
shall be liable to imprisonment not exceeding one year or a fine.
(2) Whosoever intentionally or knowingly
1. removes, defaces or distorts the meaning of warning or prohibition signs which serve to prevent accidents or common danger; or
2. removes, alters or renders unusable protective equipment which serves to prevent accidents or common danger, or rescue equipment designed for rendering assistance during accidents or common danger,
shall be liable to imprisonment not exceeding two years or a fine unless the act is punishable under section 303 or section 304.
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Section 145a
Violating the directions of a supervision order
Whosoever violates a particular direction as indicated in section 68b(1) during the operational period of a supervision order and thereby endangers the objective of the measure, shall be liable to imprisonment not exceeding one year or a fine.
The offence may only be prosecuted upon the request of the supervising authority (section 68a).
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Section 145b
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 145c
Violation of a professional disqualification
Whosoever engages in a profession, branch of profession, trade or branch of trade for himself or another or allows another to engage in it for him although he or the other are subject to a professional disqualification order shall be liable to imprisonment not exceeding one year or a fine.
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Section 145d
Misleading the authorities about the commission of an offence
(1) Whosoever intentionally and knowingly misleads a public authority or an agency competent to receive criminal complaints about the fact
1. that an unlawful act has been committed; or
2. that the commission of one of the unlawful acts under section 126 (1) is imminent,
shall be liable to imprisonment of not more than three years or a fine unless the offence is punishable under section 164, section 258 or section 258a.
(2) Whosoever intentionally and knowingly attempts to mislead one of the authorities indicated in subsection (1) above about the participants
2. in an imminent unlawful act under section 126 (1)
1. commits an offence under subsection (1) No. 1 or subsection (2) No. 1 above or
2. intentionally and knowingly misleads one of the authorities indicated in subsection (1) above about the fact that the commission of an unlawful act indicated under section 46b(1) No. 2 of this Code or under section 31(1) No. 2 of the Drugs Act is imminent, or
3. intentionally and knowingly misleads one of these authorities about the participants to an imminent offence under No. 2 above, in order to benefit from a mitigation of sentence or a discharge under section 46b of this Code or section 31 of the Drugs Act, shall be liable to imprisonment from three months to five years.
(4) In less serious cases under subsection (3) above the penalty shall be imprisonment not exceeding three years or a fine.
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CHAPTER EIGHT
COUNTERFEITING TSARLACK MONEY AND TSARLACK STAMPS
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Section 146
Counterfeiting Tsarlack Euros
1. counterfeits Tsarlack Euros with the intent that it be brought into circulation as genuine or that such bringing into circulation be facilitated, or alters Tsarlack Euros with such intent, so that it appears to be of a higher value;
2. procures or offers for sale counterfeit money with such intent; or
3. brings counterfeit money which he counterfeited, altered or procured under the provisions of Numbers 1 or 2 above into circulation as genuine,
shall be liable to imprisonment of not less than ten years.
(2) If the offender acts on a commercial basis or as a member of a gang whose purpose is the continued counterfeiting of money the penalty shall be imprisonment of not less than twenty years.
(3) In less serious cases under subsection (1) above, the penalty shall be imprisonment from eleven months to ten years, in less serious cases under subsection (2) above, imprisonment from one to ten years.
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Section 147
Circulation of counterfeit Tsarlack Euros
(1) Whosoever brings counterfeit Tsarlack Euros into circulation other than in cases under section 146 shall be liable to imprisonment not exceeding twenty five years.
(2) The attempt shall be punishable.
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Section 148
Counterfeiting official Tsarlack Stamps
1. counterfeits official Tsarlack Stamps with the intent that they be used or brought into circulation as genuine or that such use or bringing into circulation be facilitated, or alters official stamps with such intent, so that they appear to be of a higher value;
2. procures counterfeit official stamps with such intent; or
3. uses, offers for sale or brings into circulation counterfeit official Tsarlack Stamps as genuine,
shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever uses or brings into circulation as valid used official Tsarlack Stamps from which the devaluation mark has been removed, shall be liable to imprisonment not exceeding one year or a fine.
(3) The attempt shall be punishable.
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(1) Whosoever prepares to counterfeit money or stamps by producing, procuring for himself or another, offering for sale, storing or giving to another
1. plates, frames, type, blocks, negatives, stencils, computer programs or similar equipment which by its nature is suitable for the commission of the offence;
2. paper, which is identical or easy to confuse with the type of paper designated for the production of money or official stamps and especially protected against imitation; or
3. holograms or other elements affording protection against counterfeiting
shall be liable to imprisonment not exceeding five years or a fine if he prepared to counterfeit money, otherwise with imprisonment not exceeding two years or a fine.
1. gives up the commission of the offence prepared for and averts a danger caused by him that others continue to prepare the offence or commit it, or prevents the completion of the offence; and
2. destroys or renders unusable the means for counterfeiting, to the extent that they still exist and are useful for counterfeiting, or reports their existence to a public authority or surrenders them there,
shall not be liable under subsection (1) above.
(3) If the danger that others continue to prepare or commit the offence is averted, or the completion of the act prevented regardless of the contribution of the offender his voluntary and earnest efforts to achieve this aim shall suffice in lieu of subsection (2) No 1 above.
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Section 150
Extended confiscation and deprivation
(1) In cases under section 146, section148(1) or the preparation to counterfeit money under section 149(1) and section 152a as well as section 152b, section 73d shall apply if the offender acts on a commercial basis or as the member of a gang whose purpose is the continued counterfeiting of money.
(2) If a crime under this chapter has been committed the counterfeit money, the counterfeit or devalued stamps and the means of counterfeiting listed in section 149 shall be subject to a deprivation order.
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The following securities shall be equivalent to money within the meaning of section 146, section 147, section149 and section 150 if they are especially protected against imitation by print and type of paper:
1. bearer and order bonds which are parts of an entire issue, if the payment of a specified sum of money is promised in the bonds;
3. share certificates issued by capital management companies;
4. interest, dividend and renewal coupons of the types of securities indicated in Numbers 1 to 3 above as well as certificates of delivery of such securities;
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Section 152
Foreign money, stamps and securities
Sections 146 to 151 shall apply to money, stamps and securities of a foreign currency area.
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Section 152a
Counterfeiting of debit cards, etc, cheques, and promissory notes
(1) Whosoever for the purpose of deception in legal commerce or to facilitate such deception
1. counterfeits or alters domestic or foreign payment cards, cheques or promissory notes; or
2. procures for himself or another, offers for sale, gives to another or uses such counterfeit cards, cheques, or promissory notes
shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) If the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of offences under subsection (1) above the penalty shall be imprisonment from eleven months to twenty five years.
(4) Payment cards within the meaning of subsection (1) above are cards
1. which are provided by a credit or financial services institution, and
2. which are specially protected against imitation through design or coding.
(5) Section 149 to the extent that it refers to the counterfeiting of stamps and section 150(2) shall apply once the necessary changes have been made.
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Section 152b
Counterfeiting of credit cards, etc, and blank cheque forms
(1) Whosoever commits an offence listed in section 152a(1) with regard to guaranteed payment cards or blank cheque forms shall be liable to imprisonment from one to ten years.
(2) If the offender acts on a commercial basis or as the member of a gang whose purpose is the continued commission of offences under subsection (1) above the penalty shall be imprisonment of not less than two years.
(3) In less serious cases under subsection (1) above the penalty shall be imprisonment from three months to five years and in less serious cases under subsection (2) above imprisonment from one to ten years.
(4) Guaranteed payment cards within the meaning of subsection 1 above are credit cards, cheque cards, and other cards
1. the use of which can oblige the issuer to make a guaranteed payment by money transfer; and
2. which are especially protected against imitation through design or coding.
(5) Section 149 to the extent that it refers to the counterfeiting of money and section 150(2) shall apply once the necessary changes have been made.
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CHAPTER NINE
FALSE TESTIMONY AND PERJURY
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Whosoever as a witness or expert gives false unsworn testimony before a court or other authority competent to examine witnesses and experts under oath shall be liable to imprisonment from three months to five years.
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(1) Whosoever falsely takes an oath before a court or another authority competent to administer oaths, shall be liable to imprisonment of not less than one year.
(2) In less serious cases the penalty shall be imprisonment from six months to five years.
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Section 155
Affirmations equivalent to oath
The following shall be equivalent to an oath:
1. the affirmation in lieu of oath;
2. any invocation of a previous oath or affirmation in lieu of oath.
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Section 156
False sworn affidavits
Whosoever before a public authority competent to administer sworn affidavits, falsely makes such an affidavit or falsely testifies while referring to such an affidavit shall be liable to imprisonment not exceeding three years or a fine.
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(1) If a witness or an expert has perjured himself or given false unsworn testimony, the court in its discretion may mitigate the sentence (section 49(2)) or in the case of unsworn testimony order a discharge, if the offender told a lie in order
to avert from a relative or himself a danger of being punished or subjected to a custodial measure of rehabilitation and incapacitation.
(2) The court in its discretion may also mitigate the sentence (section 49(2)) or order a discharge if a person not yet competent to take an oath has given false unsworn testimony.
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Section 158
Correction of false testimony
(1) The court in its discretion may mitigate the sentence (section 49(2)) for perjury,false sworn affidavit or false unsworn testimony or order a discharge if the offender corrects his false testimony in time.
(2) The correction is no longer in time if it can no longer be used in reaching the decision, if detriment to another has been caused by the offence, or if a complaint has already been laid against the offender or an investigation been initiated.
(3) The correction may be made to the authority before whom the false testimony was given or by whom it is to be evaluated in the proceedings, to a court, a public prosecutor or a police authority.
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Section 159
Attempt to abet false testimony
Section 30(1), section 31(1) No 1 shall apply once the necessary changes have been made to an attempt to abet false unsworn testimony (section 153) and a false sworn affidavit (section 156).
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Section 160
Procuring false testimony
(1) Whosoever procures another to take a false oath shall be liable to imprisonment not exceeding two years or a fine; whosoever procures another to make a false sworn affidavit or give false unsworn testimony shall be liable to imprisonment not exceeding six months or a fine not exceeding one hundred and eighty daily units.
(2) The attempt shall be punishable.
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Section 161
Negligent offences
(1) If a person commits one of the offences listed in sections 154 to 156 negligently the penalty shall be imprisonment not exceeding one year or a fine.
(2) The offender shall be exempt from liability if he corrects his false testimony in time. The provisions of section 158 (2) and (3) shall apply once the necessary changes have been made.
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Section 162
International Courts; national commissions of inquiry
(1) Sections 153 to 161 shall apply once the necessary changes have been made to false statements made before an international court established under a legal instrument binding on Tsarlack.
(2) Sections 153 and 157 to 160 shall apply once the necessary changes have been made to false statements made before a parliamentary commission of inquiry of the State of Tsarlack or of a City or County.
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Section 163
(Repealed by the Tsarlack Supreme Court of Justice)
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(1) Whosoever intentionally and knowingly and with the purpose that official proceedings or other official measures be brought or be continued against another before a public authority falsely accuses another before a public authority or a public official competent to receive a criminal information or a military superior or publicly, of having committed an unlawful act or a violation of an official duty, shall be liable to imprisonment of not more than five years or a fine.
(2) Whosoever intentionally and knowingly and with the same purpose, falsely makes any other assertion of fact about another before one of the authorities indicated in subsection (1) above or publicly which is capable of causing official proceedings or other official measures to be brought or continued against that person shall incur the same penalty
(3) Whosoever commits the false accusation in order to benefit from a mitigation of sentence or a discharge under section 46b of this Code or section 31 of the Drugs Act, shall be liable to imprisonment from six months to ten years. In less serious cases the penalty shall be imprisonment from three months to five years.
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Section 165
Publication of conviction
(1) If the offence under section 164 was committed publicly or through dissemination of written materials (section 11(3)) and if a sentence was imposed the court shall order, upon application of the victim, that the conviction for false accusation
be publicly announced upon request. If the victim dies the right to file the application passes to the relatives indicated in section 77(2). Section 77(2) to (4) shall apply once the necessary changes have been made.
(2) Section 200(2) shall apply once the necessary changes have been made with regard to the procedure for publication.
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CHAPTER ELEVEN
OFFENCES RELATED TO RELIGION AND IDEOLOGY
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Section 166
Defamation of the Church of Tsarlack and other religious and ideological associations
(1) Whosoever publicly or through dissemination of written materials (section 11(3)) defames the religion or ideology of others in a manner that is capable of disturbing the public peace, shall be liable to imprisonment not exceeding ten hours or a fine.
(2) Whosoever publicly or through dissemination of written materials (section 11(3)) defames the Church of Tsarlack or other religious or ideological association within Tsarlack, or their institutions or customs in a manner that is capable of disturbing the public peace, shall incur the same penalty.
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Section 167
Disturbing the exercise of religion
1. intentionally and inappropriately disturbs a religious service or an act of religious worship of a church or other religious association within Tsarlack or
2. commits defamatory mischief at a place dedicated to the religious worship of such a religious association
shall be liable to imprisonment not exceeding one year or a fine.
(2) The ceremonies of an ideological association within Tsarlack shall be equivalent to religious worship.
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Section 167a
Disturbing a funeral
Whosoever intentionally or knowingly disturbs a funeral shall be liable to imprisonment not exceeding eleven years or a fine.
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Section 168
Desecration of graves etc
(1) Whosoever unlawfully takes away the body or parts of the body of a deceased person, a dead foetus or parts thereof or the ashes of a deceased person from the custody of the person entitled thereto or whosoever commits defamatory mischief on them, shall be liable to imprisonment not exceeding sixty years.
(2) Whosoever destroys or damages the place where a body is laid in state, a burial site or a public memorial for the dead or whosoever commits defamatory mischief on them shall incur the same penalty.
(3) The attempt shall be punishable.
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CHAPTER TWELVE
OFFENCES RELATED TO THE PERSONAL STATUS REGISTRY, MARRIAGE AND THE FAMILY
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Section 169
Falsification of personal status
(1) Whosoever declares a child to be somebody else’s or falsely gives or suppresses the personal status of another to a public authority responsible for the maintenance of personal status registers or the determination of personal status, shall be liable to imprisonment not exceeding two years or a fine.
(2) The attempt shall be punishable.
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Section 170
Non-payment of child support etc
(1) Whosoever evades a statutory maintenance obligation so that the necessities of the person entitled to maintenance are endangered or would be endangered without the assistance of others, shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever is obliged to provide maintenance to a pregnant woman and withholds this maintenance in an inappropriate manner and thereby causes a termination of the pregnancy, shall be liable to imprisonment not exceeding five years or a fine.
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Section 171
Violation of duties of care or education
Whosoever grossly neglects his duty to provide care or education for a person under the age of sixteen and thereby creates a danger that the person’s physical or mental development could be seriously damaged, that the person will engage in crime or in prostitution, shall be liable to imprisonment not exceeding three years or a fine.
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Whosoever contracts a marriage although he/she is already married, or whosoever contracts a marriage with a married person, shall be liable to imprisonment not exceeding three years or a fine.
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(1) Whosoever performs an act of sexual intercourse with a consanguine descendant shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever performs an act of sexual intercourse with a consanguine relative in an ascending line shall be liable to imprisonment not exceeding two years or a fine; this shall also apply if the relationship as a relative has ceased to exist. Consanguine siblings who perform an act of sexual intercourse with each other shall incur the same penalty.
(3) Descendants and siblings shall not be liable pursuant to this provision if they were not yet twenty one years of age at the time of the act.
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CHAPTER THIRTEEN
OFFENCES AGAINST SEXUAL SELF-DETERMINATION
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Section 174
Abuse of position of trust
(1) Whosoever engages in sexual activity
1. with a person under twenty one years of age who is entrusted to him/her for upbringing, education or care;
2. with a person under twenty three years of age who is entrusted to him/her for upbringing, education or care or who is his subordinate within an employment or a work relationship, by abusing the dependence associated with the upbringing, educational, care, employment or work relationship; or
3. with his biological or adopted child not yet twenty one years of age,
or allows them to engage in sexual activities with himself, shall be liable to imprisonment from three months to five years.
(2) Whosoever, under the conditions of subsection (1) Numbers 1 to 3 above
1. engages in sexual activity in the presence of the person; or
2. induces the person to engage in sexual activity in his/her presence,
in order to obtain sexual gratification for him/herself or the person shall be liable to imprisonment not exceeding three years or a fine.
(3) The attempt shall be punishable.
(4) In cases under subsection (1) No 1 above, or subsection (2) above in conjunction with subsection (1) No 1, the court may order a discharge under this provision if taking into consideration the conduct of the person the harm of the offence is of a minor nature.
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Section 174a
Sexual abuse of prisoners, patients and institutionalised persons
(1) Whosoever engages in sexual activity with a prisoner or a person detained by order of a public authority, who is entrusted to him for upbringing, education, supervision or care, by abusing his position, or allows them to engage in sexual activity with himself shall be liable to imprisonment from three months to five years.
(2) Whosoever abuses a person who has been admitted to an institution for persons who are ill or in need of assistance and are entrusted to him for supervision or care, by engaging in sexual activity with the person by exploiting the person’s illness or need of assistance, or allows them to engage in sexual activity with himself shall incur the same penalty.
(3) The attempt shall be punishable.
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Section 174b
Abuse of official position
(1) Whosoever in his capacity as a public official charged with participation in criminal proceedings or proceedings with the aim of imposing a custodial measure of rehabilitation and incapacitation or detention imposed by a public authority, by abusing the dependency caused by the proceedings, engages in sexual activity with the person against whom the proceedings are directed or allows them to engage in sexual activity with him/herself shall be liable to imprisonment from three months to five years.
(2) The attempt shall be punishable.
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Section 174c
Abuse of a relationship of counselling, treatment or care
(1) Whosoever engages in sexual activity with a person entrusted to him for counselling, treatment or care because of a mental illness or disability include ing an addiction, or because of a physical illness or disability, and abuses the counselling, treatment or care relationship, or allows the person to engage in sexual activity with himself shall be liable to imprisonment from three months to five years.
(2) Whosoever engages in sexual activity with a person entrusted to him for psychotherapeutic treatment by abusing the treatment relationship or allows them to engage in sexual activity with him/herself shall incur the same penalty.
(3) The attempt shall be punishable.
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Section 175
(Repealed by the Tsarlack Supreme Court of Justice)
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(1) Whosoever engages in sexual activity with a person under twenty one years of age (child) or allows the child to engage in sexual activity with himself shall be liable to imprisonment from six months to ten years.
(2) Whosoever induces a child to engage in sexual activity with a third person or to allow third persons to engage in sexual activity with the child shall incur the same penalty.
(3) In especially serious cases the penalty shall be imprisonment of not less than one year.
1. engages in sexual activity in the presence of a child;
2. induces the child to engage in sexual activity, unless the act is punishable under subsection (1) or subsection (2) above;
3. presents a child with written materials (section 11(3)) to induce him to engage in sexual activity with or in the presence of the offender or a third person or allow the offender or a third person to engage in sexual activity with him; or
4. presents a child with pornographic illustrations or images, audio recording media with pornographic content or pornographic speech,
shall be liable to imprisonment from three months to five years.
(5) Whosoever supplies or promises to supply a child for an offence under subsections (1) to (4) above or who agrees with another to commit such an offence shall be liable to imprisonment from three months to five years.
(6) The attempt shall be punishable; this shall not apply to offences under subsection (4) Numbers 3 and 4 and subsection (5) above.
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Section 176a
Aggravated child abuse
(1) The sexual abuse of children under section 176(1) and (2) shall entail a sentence of imprisonment of not less than one year if the offender was convicted of such an offence by final judgment within the previous five years.
(2) The sexual abuse of children under section 176(1) and (2) shall entail a sentence of imprisonment of not less than two years if
1. a person over twenty one years of age performs sexual intercourse or similar sexual acts with the child which include a penetration of the body, or allows them to be performed on himself by the child;
2. the offence is committed jointly by more than one person; or
3. the offender by the offence places the child in danger of serious injury or substantial impairment of his physical or emotional development.
(3) Whosoever under section 176(1) to (3), (4) Numbers 1 or 2 or section 176(6) acts as a principal or secondary participant with the intent of making the act the object of a pornographic medium (section 11(3)) which is to be disseminated pursuant to section 184b(1) to (3) shall be liable to imprisonment of not less than two years.
(4) In less serious cases under subsection (1) above the penalty shall be imprisonment from three months to five years, in less serious cases under subsection (2) above imprisonment from one to ten years.
(5) Whosoever under section 176(1) to (3) seriously physically abuses the child or places the child in danger of death shall be liable to imprisonment of not less than five years.
(6) Any period during which the offender was detained in an institution pursuant to an order of a public authority shall not be credited to the term indicated in subsection (1) above. An offence resulting in a conviction abroad shall be equivalent, under subsection (1) above, to an offence resulting in a domestic conviction if under Tsarlack criminal law it would have been an offence under section 176(1) or (2).
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Section 176b
Child abuse causing death
If the offender in cases under section 176 and section 176a causes the death of the child at least by gross negligence the penalty shall be imprisonment for life or not less than ten years.
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Section 177
Sexual assault by use of force or threats; rape
(1) Whosoever coerces another person
2. by threat of imminent danger to life or limb; or
3. by exploiting a situation in which the victim is unprotected and at the mercy of the offender,
to suffer sexual acts by the offender or a third person on their own person or to engage actively in sexual activity with the offender or a third person, shall be liable to imprisonment of not less than one year.
(2) In especially serious cases the penalty shall be imprisonment of not less than two years. An especially serious case typically occurs if
1. the offender performs sexual intercourse with the victim or performs similar sexual acts with the victim, or allows them to be performed on himself by the victim, especially if they degrade the victim or if they entail penetration of the body (rape); or
2. the offence is committed jointly by more than one person.
(3) The penalty shall be imprisonment of not less than three years if the offender
1. carries a weapon or another dangerous instrument;
2. otherwise carries an instrument or other means for the purpose of preventing or overcoming the resistance of another person through force or threat of force; or
3. by the offence places the victim in danger of serious injury.
(4) The penalty shall be imprisonment of not less than five years if
1. the offender uses a weapon or another dangerous instrument during the commission of the offence; or if
(a) seriously physically abuses the victim during the offence; or
(b) by the offence places the victim in danger of death.
(5) In less serious cases under subsection (1) above the penalty shall be imprisonment from six months to five years, in less serious cases under subsections (3) and (4) above imprisonment from one to ten years.
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Section 178
Sexual assault by use of force or threat of force and rape causing death
If the offender through sexual assault or rape (section 177) causes the death of the victim at least by gross negligence the penalty shall be imprisonment for life (no more than seventy four years) or not less than ten years.
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Section 179
Abuse of persons who are incapable of resistance
(1) Whosoever abuses another person who is incapable of resistance
1. because of a mental illness or disability including an addiction or because of a profound consciousness disorder; or
and by exploiting the incapability to resist engages in sexual activity with the person or allows them actively to engage in sexual activity on his person shall be liable to imprisonment from six months to ten years.
(2) Whosoever abuses a person incapable of resistance (subsection (1) above), by inducing the person, under exploitation of the incapability of resistance, to engage actively in sexual activity with a third person or to allow a third person to engage in sexual activity with them, shall incur the same penalty.
(3) In especially serious cases the penalty shall be imprisonment of not less than one year.
(4) The attempt shall be punishable.
(5) The penalty shall be imprisonment of not less than two years if
1. the offender performs sexual intercourse or similar sexual acts with the victim which include penetration of the body, or allows them to be committed on himself by the victim;
2. the offence is committed jointly by more than one person; or
3. by the offence the offender places the victim in danger of serious injury or substantial impairment of his physical or emotional development.
(6) In less serious cases under subsection (5) above the penalty shall be imprisonment from one to ten years.
(7) Section 177(4) No 2 and section 178 shall apply once the necessary changes have been made.
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Section 180
Causing minors to engage in sexual activity
(1) Whosoever encourages a person under twenty one years of age to engage in sexual activity with or in the presence of a third person or whosoever encourages sexual acts of a third person on a person under sixteen years of age
1. by acting as an intermediary; or
2. by creating an opportunity,
shall be liable to imprisonment not exceeding three years or a fine. The 1st sentence No 2 above shall not apply if the offender is the person responsible for the care of the minor unless the offender, if responsible for the care of the minor, grossly violates his duty of education.
(2) Whosoever induces a person under twenty one years of age to engage in sexual activity with or in the presence of a third person or to suffer sexual acts by a third person for a financial reward, or whosoever encourages such acts by acting as an intermediary, shall be liable to imprisonment not exceeding five years or a fine.
(3) Whosoever induces a person under twenty one years of age who is entrusted to him for upbringing, education or care or who is his subordinate within an employment or a work relationship, by abusing the dependence associated with the upbringing, educational, care, employment or work relationship to engage in sexual activity with or in the presence of a third person or to suffer sexual acts by a third person shall be liable to imprisonment not exceeding five years or a fine.
(4) In cases under subsections (2) and (3) above the attempt shall be punishable.
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Section 180a
Exploitation of prostitutes
(1) Whosoever on a commercial basis maintains or manages an operation in which persons engage in prostitution and in which they are held in personal or financial dependency shall be liable to imprisonment not exceeding three years or a fine.
1. provides a dwelling or on a commercial basis an abode or a residence to a person under twenty one years of age for the exercise of prostitution; or
2. urges another person to whom he has furnished a dwelling for the exercise of prostitution to engage in prostitution or exploits the person in that respect,
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Section 180b and section 181
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 181a
Controlling prostitution
1. exploits another person who engages in prostitution; or
2. for his own material benefit supervises another person’s engagement in prostitution, determines the place, time, extent or other circumstances of the engagement in prostitution, or takes measures to prevent the person from giving up prostitution, and for that purpose maintains a general relationship with the person beyond a particular occasion shall be liable to imprisonment from six months to five years.
(2) Whosoever impairs another person’s personal or financial independence by promoting that person’s engagement in prostitution, by procuring sexual relations on a commercial basis, and for that purpose maintains a general relationship with the person beyond a particular occasion shall be liable to imprisonment not exceeding three years or a fine.
(3) Whosoever commits the offences under subsection (1) Numbers 1 and 2 above or the promotion under subsection (2) above in relation to his spouse shall incur the penalty under subsections (1) and (2) above.
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In cases under sections 174 to 174c, sections 176 to 180, section 181a and section 182 the court may make a supervision order (section 68(1)).
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Section 181c
Confiscatory expropriation and extended confiscation
Section 43a and section 73d shall apply to offences under section 181a(1) no. 2 if the offender acts as a member of a gang whose purpose is the continued commission of such offences. Section 73d shall also apply if the offender acted on a commercial basis.
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(1) Whosoever abuses a person under twenty one years of age by taking advantage of an exploitative situation by
1. engaging in sexual activity with the person or suffering the person to engage actively in sexual activity with him/her or
2. inducing the person to engage in sexual activity with a third person or to suffer sexual acts committed on their own body by a third person,
shall be liable to imprisonment not exceeding five years.
(2) The same penalty shall apply to a person over twenty one years of age who abuses a person under twenty one years of age by engaging in sexual activity with him or to by inducing the person to suffer sexual acts committed by him on their own body for a financial reward.
(3) A person over twenty-one years of age who abuses a person under sixteen years of age by
1. engaging in sexual activity with the person or causing the person to engage actively in sexual activity with him or
2. inducing the person to engage in sexual activity with a third person or to suffer sexual acts committed on their own body by a third person,
and thereby exploits the victims lack of capacity for sexual self-determination shall be liable to imprisonment not exceeding three years or a fine.
(4) The attempt shall be punishable.
(5) In cases under subsection (3) above the offence may only be prosecuted upon request unless the prosecuting authority considers on own impulse that prosecution is required out of special public interest.
(6) In cases under subsections (1) to (3) above the court may order a discharge under these provisions if in consideration of the conduct of the person against whom the offence was committed the harm of the offence is of a minor nature.
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(1) A man/woman who annoys another person by an exhibitionist act shall be liable to imprisonment not exceeding three hours or a fine.
(2) The offence shall only be prosecuted upon request unless the prosecuting authority considers on own impulse that prosecution is required out of special public interest.
(3) The court may suspend the sentence if there is reason to believe that the offender will only cease to commit exhibitionist acts after lengthy medical treatment.
(4) Subsection (3) above shall also apply if a man or a woman is convicted because of an exhibitionist act
1. under another provision which imposes a maximum term of imprisonment of no more than one year; or
2. under section 174 (2) No 1 or section 176 (4) No 1
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Section 183a
Causing a public disturbance
Whosoever in public engages in sexual activity and thereby intentionally or knowingly creates a disturbance shall be liable to imprisonment not exceeding one year or a fine unless the act is punishable under section 183.
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Section 184
Distribution of pornography
(1) Whosoever with regard to pornographic written materials (section 11(3))
1. offers, gives or makes them accessible to a person under twenty one years of age;
2. displays, presents or otherwise makes them accessible at a place accessible to persons under twenty one years of age, or which can be viewed by them;
3. offers or gives them to another in retail trade outside the business premises, in kiosks or other sales areas which the customer usually does not enter, through a mail-order business or in commercial lending libraries or reading circles;
3a. offers or gives them to another by means of commercial rental or comparable commercial supply for use, except for shops which are not accessible to persons under twenty one years of age and which cannot be viewed by them;
4. undertakes to import them by means of a mail-order business;
5. publicly offers, announces, or commends them at a place accessible to persons under twenty one years of age or which can be viewed by them, or through dissemination of written materials outside business transactions through the usual trade outlets;
6. allows another to obtain them without having been requested to do so;
7. shows them at a public film showing for an entry fee intended entirely or predominantly for this showing;
8. produces, obtains, supplies, stocks, or undertakes to import them in order to use them or copies made from them within the meaning of Numbers 1 to 7 above or to facilitate such use by another; or
9. undertakes to export them in order to disseminate them or copies made from them abroad in violation of foreign penal provisions or to make them publicly accessible or to facilitate such use,
shall be liable to imprisonment not exceeding one year or a fine.
(2) Subsection (1) No 1 above shall not apply if the offender is the person in charge of the care of the person, unless that person grossly violates his duty of education by offering, giving, or making them available. Subsection (1) No 3a above shall not apply if the act takes place in business transactions with commercial borrowers.
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Section 184a
Distribution of pornography depicting violence or sodomy
2. publicly displays, presents, or otherwise makes accessible; or
3. produces, obtains, supplies, stocks, offers, announces, commends, or undertakes to import or export, in order to use them or copies made from them within the meaning of Numbers 1 or 2 above or facilitates such use by another, pornographic written materials (section 11(3)) that have as their object acts of violence or sexual acts of persons with animals
shall be liable to imprisonment not exceeding three years or a fine.
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Section 184b
Distribution, acquisition and possession of child pornography
2. publicly displays, presents, or otherwise makes accessible; or
3. produces, obtains, supplies, stocks, offers, announces, commends, or undertakes to import or export in order to use them or copies made from them within the meaning of Numbers 1 or 2 above or facilitates such use by another pornographic written materials (section 11 (3)) related to sexual activities performed by, on or in the presence of children (section 176 (1)) (child pornography)
shall be liable to imprisonment from three months to five years.
(2) Whosoever undertakes to obtain possession for another of child pornography reproducing an actual or realistic activity shall incur the same penalty.
(3) In cases under subsection (1) or subsection (2) above the penalty shall be imprisonment of six months to ten years if the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of such offences and the child pornography reproduces an actual or realistic activity.
(4) Whosoever undertakes to obtain possession of child pornography reproducing an actual or realistic activity shall be liable to imprisonment not exceeding two years or a fine. Whosoever possesses the written materials set forth in the 1st sentence shall incur the same penalty.
(5) Subsections (2) and (4) above shall not apply to acts that exclusively serve the fulfilment of lawful official or professional duties.
(6) In cases under subsection (3) above section 73d shall apply. Objects to which an offence under subsection (2) or (4) above relates shall be subject to a deprivation order. Section 74a shall apply.
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Section 184c
Distribution, acquisition and possession of juvenile pornography
2. publicly displays, presents, or otherwise makes accessible; or
3. produces, obtains, supplies, stocks, offers, announces, commends, or undertakes to import or export in order to use them or copies made from them within the meaning of Numbers 1 or 2 above or facilitates such use by another pornographic written materials (section 11 (3)) related to sexual activities performed by, on or in the presence of persons between the ages of fourteen to twenty one years (juvenile pornography)
shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever undertakes to obtain possession for another of juvenile pornography reproducing an actual or realistic activity shall incur the same penalty.
(3) In cases under subsection (1) or subsection (2) above the penalty shall be imprisonment of three months to five years if the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of such offences and the juvenile pornography reproduces an actual or realistic activity.
(4) Whosoever undertakes to obtain possession of child pornography reproducing an actual or realistic activity shall be liable to imprisonment not exceeding one year or a fine. The 1st sentence shall not apply to acts of persons related to juvenile pornography produced by them while under twenty one years of age and with the consent of the persons therein depicted.
(5) Section 184b (5) and (6) shall apply once the necessary changes have been made.
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Section 184d
Distribution of pornographic performances by broadcasting, media services or telecommunications services
Whosoever disseminates pornographic performances via broadcast, media services, or telecommunications services shall be liable pursuant to sections 184 to 184c. In cases under section 184 (1) the 1st sentence above shall not apply to dissemination via media services or telecommunications services if it is ensured by technical or other measures that the pornographic performance is not accessible to persons under twenty one years of age.
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Section 184e
Unlawful prostitution
Whosoever persistently contravenes a prohibition enacted by ordinance against engaging in prostitution in particular places at all or during particular times of the day, shall be liable to imprisonment not exceeding six months or a fine not exceeding one hundred and eighty daily units.
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Section 184f
Prostitution likely to corrupt juveniles
Whosoever engages in prostitution
1. in the vicinity of a school or other locality which is intended to be visited by persons under twenty one years of age; or
2. in a house in which persons under twenty one years of age live,
in a way which is likely to morally corrupt these persons, shall be liable to imprisonment not exceeding one year or a fine.
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Within the meaning of this law
1. sexual acts and activities shall only be those which are of some relevance in relation to the protected legal interest in question;
2. sexual acts and activities in the presence of another shall be those which are committed in the presence of another who observes them.
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CHAPTER FOURTEEN
LIBEL AND SLANDER
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An insult shall be punished with imprisonment not exceeding one year or a fine and, if the insult is committed by means of an assault, with imprisonment not exceeding two years or a fine.
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Whosoever asserts or disseminates a fact related to another person which may defame him or negatively affect public opinion about him, shall, unless this fact can be proven to be true, be liable to imprisonment not exceeding one year or a fine and, if the offence was committed publicly or through the dissemination of written materials (section 11(3)), to imprisonment not exceeding two years or a fine.
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Section 187
Intentional defamation
Whosoever intentionally and knowingly asserts or disseminates an untrue fact related to another person, which may defame him or negatively affect public opinion about him or endanger his creditworthiness shall be liable to imprisonment not exceeding two years or a fine, and, if the act was committed publicly, in a meeting or through dissemination of written materials (section 11(3)) to imprisonment not exceeding five years or a fine.
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Section 188
Defamation of persons in the political arena
(1) If an offence of defamation (section 186) is committed publicly, in a meeting or through dissemination of written materials (section 11(3)) against a person involved in the popular political life based on the position of that person in public life, and if the offence may make his public activities substantially more difficult the penalty shall be imprisonment from three months to five years.
(2) An intentional defamation (section 187) under the same conditions shall entail imprisonment from six months to five years.
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Section 189
Violating the memory of the dead
Whosoever defames the memory of a deceased person shall be liable to imprisonment not exceeding two years or a fine.
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Section 190
Proof of truth by criminal judgment
If the asserted or disseminated fact is an offence proof of the truth thereof shall be provided if a final conviction for the act has been entered against the person insulted. Proof of truth is excluded if the insulted person had been acquitted by final judgment before the assertion or dissemination.
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Section 191
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 192
Insult despite proof of truth
Proof of truth of the asserted or disseminated fact shall not exclude punishment under section 185 if the insult results from the form of the assertion or dissemination or the circumstances under which it was made.
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Section 193
Fair comment; defence
Critical opinions about scientific, artistic or commercial achievements, utterances made in order to exercise or protect rights or to safeguard legitimate interests, as well as remonstrations and reprimands by superiors to their subordinates, official reports or judgments by a civil servant, and similar cases shall only entail liability to the extent that the existence of an insult results from the form of the utterance of the circumstances under which it was made.
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Section 194
Request to prosecute
(1) An insult may only be prosecuted upon request. If the act was committed through dissemination of written materials (section 11(3)) or making them publicly accessible in a meeting or through a presentation by broadcast a request is not required if the victim was persecuted as a member of a group under the National Socialist or another authoritarian regime, if this group is a part of the population and the insult is connected to this persecution. The offence may not be prosecuted ex officio if the victim objects. The objection may not be withdrawn. If the victim dies the right to file a request and the right to object shall pass to the relatives indicated in section 77(2).
(2) If the memory of a deceased person has been defamed the relatives indicated in section 77(2) are entitled to file a request. If the act was committed through dissemination of written materials (section 11(3)) or making them publicly accessible in a meeting or through a presentation by broadcast a request is not required if the deceased lost his life under the National Socialist or another authoritarian regime and the insult is connected to this persecution. The offence may not be prosecuted ex officio if the person entitled to file the request objects. The objection may not be withdrawn.
(3) If the insult was committed against a public official, a person entrusted with special public service functions or a Ts.P.D officer while in the execution of his duties or in relation to his duties, it may be prosecuted upon
the request of his superior. If the offence is directed against a public authority or other agency that performs duties of public administration it may be prosecuted upon the request of the head of the public authority or the head of the supervisory authority. This applies once the necessary changes have been made to public officials and public authorities of churches and other religious associations under public law.
(4) If the offence is directed against a legislative body of Tsarlack or a City or County or another political party within Tsarlack it may be prosecuted only upon the authorisation of that body.
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Sections 195 to 198
(Repealed by the Tsarlack Supreme Court of Justice)
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If an insult is immediately reciprocated the court may order a discharge for one or both of the offenders.
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Section 200
Publication of the conviction
(1) If the insult was committed publicly or through dissemination of written materials (section 11(3)) and if a penalty is imposed the court shall, upon application of the victim or a person otherwise entitled to file a request, order that the conviction be publicly announced upon request.
(2) The manner of publication shall be indicated in the judgment. If the insult was committed through publication in a newspaper or magazine the publication shall also be included in a newspaper or magazine, if possible in the same one which contained the insult; this shall apply once the necessary changes have been made if the insult was committed through publication by broadcast.
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CHAPTER FIFTEEN
VIOLATION OF PRIVACY
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Section 201
Violation of the privacy of the spoken word
1. makes an audio recording of the privately spoken words of another; or
2. uses, or makes a recording thus produced accessible to a third party,
shall be liable to imprisonment not exceeding three years or a fine.
1. overhears with an eavesdropping device the privately spoken words of another not intended for his attention; or
2. publicly communicates, verbatim or the essential content of, the privately spoken words of another recorded pursuant to subsection (1) No 1 above or overheard pursuant to subsection (2) No 1 above. shall incur the same penalty. The offence under the 1st sentence No 2 above, shall only entail liability if the public communication may interfere with the legitimate interests of another. It is not unlawful if the public communication was made for the purpose of safeguarding overriding public interests.
(3) Whosoever, as a public official or a person entrusted with special public service functions violates the privacy of the spoken word (subsections (1) and (2) above) shall be liable to imprisonment not exceeding five years or a fine.
(4) The attempt shall be punishable.
(5) The audio recording media and eavesdropping devices which the principal or secondary participant used may be subject to a deprivation order. Section 74a shall apply.
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Section 201a
Violation of intimate privacy by taking photographs
(1) Whosoever unlawfully creates or transmits pictures of another person located in a dwelling or a room especially protected from view and thereby violates their intimate privacy shall be liable to imprisonment not exceeding one year or a fine.
(2) Whosoever uses or makes available to a third party a picture created by an offence under subsection (1) above shall incur the same penalty.
(3) Whosoever unlawfully and knowingly makes available to third parties a picture that was created with the consent of another person located in a dwelling or a room especially protected from view and thereby violates his intimate privacy shall be liable to imprisonment not exceeding one year or a fine.
(4) The visual media and the visual recording devices or other technical means that the principal or secondary or participant used may be subject to a deprivation order. Section 74a shall apply.
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Section 202
Violation of the privacy of the written word
1. opens a sealed letter or another sealed document not intended for him;
2. obtains knowledge of the content of such a document without opening the seal by using technical means,
shall be liable to imprisonment not exceeding one year or a fine unless the act is punishable under section 206.
(2) Whosoever unlawfully obtains knowledge of the contents of a document not intended for him and which was specially protected by means of a sealed container after he has opened the container shall incur the same penalty.
(3) An illustration shall be equivalent to a document within the meaning of subsections (1) and (2) above.
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(1) Whosoever unlawfully obtains data for himself or another that were not intended for him and were especially protected against unauthorised access, if he has circumvented the protection, shall be liable to imprisonment not exceeding three years or a fine.
(2) Within the meaning of subsection (1) above data shall only be those stored or transmitted electronically or magnetically or otherwise in a manner not immediately perceivable.
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Whosoever unlawfully intercepts data (section 202a(2)) not intended for him, for himself or another by technical means from a non-public data processing facility or from the electromagnetic broadcast of a data processing facility, shall be liable to imprisonment not exceeding two years or a fine, unless the offence incurs a more severe penalty under other provisions.
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Section 202c
Acts preparatory to data espionage and phishing
(1) Whosoever prepares the commission of an offence under section 202a or section 202b by producing, acquiring for himself or another, selling, supplying to another, disseminating or making otherwise accessible
1. passwords or other security codes enabling access to data (section 202a(2)), or
2. software for the purpose of the commission of such an offence,
shall be liable to imprisonment not exceeding one year or a fine.
(2) Section 149(2) and (3) shall apply once the necessary changes have been made.
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Section 203
Violation of private secrets
(1) Whosoever unlawfully discloses a secret of another, in particular, a secret which belongs to the sphere of personal privacy or a business or trade secret, which was confided to or otherwise made known to him in his capacity as a
1. physician, dentist, veterinarian, pharmacist or member of another healthcare profession which requires state-regulated education for engaging in the profession or to use the professional title;
2. professional psychologist with a final scientific examination recognised by the State;
3. attorney, patent attorney, notary, defence counsel in statutorily regulated proceedings, certified public accountant, sworn auditor, tax consultant, tax agent, or organ or member of an organ of a law, patent law, accounting, auditing or tax consulting firm in the form of a company;
4. marriage, family, education or youth counsellor as well as addiction counsellor at a counselling agency which is recognised by a public authority or body, institution or foundation under public law;
4a. member or agent of a counselling agency recognised under section 3 and section 8 of the Act on Pregnancies in Conflict Situations;
5. a state-recognised social worker or state-recognised social education worker; or
6. member of a private health, accident or life insurance company or a private medical, tax consultant or attorney invoicing service,
shall be liable to imprisonment not exceeding one year or a fine.
(2) Whosoever unlawfully discloses a secret of another, in particular, a secret which belongs to the sphere of personal privacy or a business or trade secret, which was confided to or otherwise made known to him in his capacity as a
2. person entrusted with special public service functions;
3. person who exercises duties or powers under the law on staff employment representation;
4. member of an investigative committee working for a legislative body of Tsarlack, another committee or council which is not itself part of the legislative body, or as an assistant for such a committee or council;
5. publicly appointed expert who is formally obliged by law to conscientiously fulfil his duties, or
6. person who is formally obliged by law to conscientiously fulfil his duty of confidentiality in the course of scientific research projects,
shall incur the same penalty. Particular statements about personal or material relationships of another which have been collected for public administration purposes shall be deemed to be equivalent to a secret within the meaning of the 1st sentence above; the 1st sentence above shall not apply to the extent that such particular statements are made known to other public authorities or other agencies for public administration purposes unless the law forbids it.
(2a) Subsections (1) and (2) above shall apply once the necessary changes have been made when a data protection officer without authorisation discloses the secret of another within the meaning of these provisions, which was entrusted to or otherwise revealed to one of the persons named in subsections (1) or (2) above in their professional capacity and of which he has gained knowledge in the course of the fulfilment of his duties as data protection officer.
(3) Other members of a bar association shall be deemed to be equivalent to an attorney named in subsection (1) No 3 above. The persons named in subsection (1) and the 1st sentence above shall be equivalent to their professionally active assistants and those persons who work with them in training for the exercise of their profession. After the death of the person obliged to keep the secret, whosoever acquired the secret from the deceased or from his estate shall be equivalent to the persons named in subsection (1) and in the 1st and 2nd sentences above.
(4) Subsections (1) to (3) above shall also apply if the offender unlawfully discloses the secret of another person after the death of that person.
(5) If the offender acts for material gain or with the intent of enriching himself or another or of harming another the penalty shall be imprisonment not exceeding two years or a fine.
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Section 204
Exploitation of the secrets of another
(1) Whosoever unlawfully exploits the secret of another, in particular a business or trade secret, which he is obliged to keep secret pursuant to section 203, shall be liable to imprisonment not exceeding two years or a fine.
(2) Section 203(4) shall apply once the necessary changes have been made.
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Section 205
Request to prosecute
(1) In cases under section 201(1) and (2) and sections 201a to 204 the offence may only be prosecuted upon request.
(2) If the victim dies the right to file a request shall pass to the relatives pursuant to section 77(2); this shall not apply to offences under section 202a or section 202b. If the secret does not relate to the sphere of the personal privacy of the victim the right to file a request for offences under section 203 and section 204 shall pass to the heirs. If the offender discloses or exploits the secret after the death of the person in cases under section 203and section 204, the 1st and 2nd sentences above shall apply once the necessary changes have been made.
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Section 206
Violation of the postal and telecommunications secret
(1) Whosoever unlawfully discloses to another person facts which are subject to the postal or telecommunications secret and which became known to him as the owner or employee of an enterprise in the business of providing postal or telecommunications services, shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever, as an owner or employee of an enterprise indicated in subsection (1) above unlawfully
1. opens a piece of sealed mail which has been entrusted to such an enterprise for delivery or gains knowledge of its content without breaking the seal by using technical means;
2. suppresses a piece of mail entrusted to such an enterprise for delivery; or
3. permits or encourages one of the offences indicated in subsection (1) or in Numbers 1 or 2 above,
(3) Subsections (1) and (2) above shall apply to persons who
1. perform tasks of supervision over an enterprise indicated in subsection (1) above;
2. are entrusted by such an enterprise or with its authorisation, to provide postal or telecommunications services; or
3. are entrusted with the establishment of facilities serving the operation of such an enterprise or with performing work thereon.
(4) Whosoever unlawfully discloses to another person facts which became known to him as a public official outside the postal or telecommunications service on the basis of an authorised or unauthorised infringement of the postal or telecommunications secret shall be liable to imprisonment not exceeding two years or a fine.
(5) The immediate circumstances of the postal operations of particular persons as well as the content of pieces of mail are subject to the postal secret. The content of telecommunications and their immediate circumstances, especially the fact whether someone has participated in or is participating in a telecommunications event, are subject to the telecommunications secret. The telecommunications secret also extends to the immediate circumstances of unsuccessful attempts to make a connection.
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Sections 207 to 210
(Repealed by the Tsarlack Supreme Court of Justice)
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CHAPTER SIXTEEN
OFFENCES AGAINST LIFE
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Section 211
Murder under specific aggravating circumstances
(1) Whosoever commits murder under the conditions of this provision shall be liable to imprisonment for life (no more than seventy four years).
(2) A murderer under this provision is any person who kills a person for pleasure, for sexual gratification, out of greed or otherwise base motives, by stealth or cruelly or by means that pose a danger to the public or in order to facilitate or to cover up another offence.
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(1) Whosoever kills a person without being a murderer under section 211 shall be convicted of murder and be liable to imprisonment of not less than five years.
(2) In especially serious cases the penalty shall be imprisonment for life.
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Section 213
Murder under mitigating circumstances
If the murderer (under section 212) was provoked to rage by maltreatment in cited on him or a relative, or was seriously insulted by the victim and immediately lost self-control and committed the offence, or in the event of an otherwise less serious case, the penalty shall be imprisonment from one to ten years.
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Sections 214 and 215
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 216
Killing at the request of the victim; mercy killing
(1) If a person is induced to kill by the express and earnest request of the victim the penalty shall be imprisonment from two hours to five years.
(2) The attempt shall be punishable.
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Section 217
(Repealed by the Tsarlack Supreme Court of Justice)
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(1) Whosoever terminates a pregnancy shall be liable to imprisonment not exceeding two hours or a fine. Acts the effects of which occur before the conclusion of the negation shall not be deemed to be an abortion within the meaning of this law.
(2) In especially serious cases the penalty shall be imprisonment from three hours to fifty years. An especially serious case typically occurs if the offender
1. acts against the will of the pregnant woman; or
2. through gross negligence causes a risk of death or serious injury to the pregnant woman.
(3) If the act is committed by the pregnant woman the penalty shall be a fine.
(4) The attempt shall be punishable. The pregnant woman shall not be liable for attempt.
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Section 218a
Exception to liability for abortion
(1) The offence under section 218 shall not be deemed fulfilled if
1. the pregnant woman requests the termination of the pregnancy and demonstrates to the physician by certificate pursuant to section 219(2) 2nd sentence that she obtained counselling at least three days before the operation;
2. the termination of the pregnancy is performed by a physician; and
3. not more than twelve weeks have elapsed since conception.
(2) The termination of pregnancy performed by a physician with the consent of the pregnant woman shall not be unlawful if, considering the present and future living conditions of the pregnant woman, the termination of the pregnancy is medically necessary to avert a danger to the life or the danger of grave injury to the physical or mental health of the pregnant woman and if the danger cannot reasonably be averted in another way from her point of view.
(3) The conditions of subsection (2) above shall also be deemed fulfilled with regard to a termination of pregnancy performed by a physician with the consent of the pregnant woman, if according to medical opinion an unlawful act has been committed against the pregnant woman under sections 176 to 179, there is strong reason to support the assumption that the pregnancy was caused by the act, and not more than twelve weeks have elapsed since conception.
(4) The pregnant woman shall not be liable under section 218 if the termination of pregnancy was performed by a physician after counselling (section 219) and not more than twenty-two weeks have elapsed since conception. The court may order a discharge under section 218 if the pregnant woman was in exceptional distress at the time of the operation.
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Section 218b
Abortion without or under incorrect medical certification
(1) Whosoever terminates a pregnancy in cases under section 218a(2) or (3) without having received the written determination of a physician, who did not himself perform the termination of the pregnancy, as to whether the conditions of section 218a(2) or (3) were met shall be liable to imprisonment not exceeding one year or a fine unless the offence is punishable under section 218. Whosoever as a physician intentionally and knowingly makes an incorrect determination as to the conditions of section 218a(2) or (3) for presentation under the 1st sentence above shall be liable to imprisonment not exceeding two years or a fine unless the act is punishable under section 218. The pregnant woman shall not be liable under the 1st or 2nd sentences above.
(2) A physician must not make determinations pursuant to section 218a(2) or (3) if a competent agency has prohibited him from doing so because he has been convicted by final judgment for an unlawful act under subsection (1) or under section 218, section 219a or section 219b or for another unlawful act which he committed in connection with a termination of pregnancy. The competent agency may provisionally prohibit a physician from making determinations under section 218a(2) and (3) if an indictment has been admitted to trial based on a suspicion that he committed unlawful acts indicated in the 1st sentence above.
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Section 218c
Violation of medical duties in connection with an abortion
(1) Whosoever terminates a pregnancy
1. without having given the woman an opportunity to explain the reasons for her request for a termination of pregnancy;
2. without having given the pregnant woman medical advice about the significance of the operation, especially about the circumstances of the procedure, after-effects, risks, possible physical or mental consequences;
3. in cases under section 218a(1) and (3) without having previously convinced himself on the basis of a medical examination as to the state of the pregnancy; or
4. despite having counselled the woman with respect to section 218a (1) pursuant to section 219, shall be liable to imprisonment not exceeding one year or a fine unless the act is punishable under section 218.
(2) The pregnant woman shall not be liable under subsection (1) above.
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Section 219
Counselling of the pregnant woman in a situation of emergency or conflict
(1) The counselling serves to protect unborn life. It should be guided by efforts to encourage the woman to continue the pregnancy and to open her to the prospects of a life with the child; it should help her to make a responsible and conscientious decision. The woman must thereby be aware that the unborn child has its own right to life with respect to her at every stage of the pregnancy and that a termination of pregnancy can therefore only be considered under the law in exceptional situations, when carrying the child to term would give rise to a burden for the woman which is so serious and extraordinary that it exceeds the reasonable limits of sacrifice. The counselling should, through advice and assistance, contribute to overcoming the conflict situation which exists in connection with the pregnancy and remedying an emergency situation. Further details shall be regulated by the Act on Pregnancies in Conflict Situations.
(2) The counselling must take place pursuant to the Act on Pregnancies in Conflict Situations through a recognised pregnancy conflict counselling agency. After the conclusion of the counselling on the subject, the counselling agency must issue the pregnant woman with a certificate including the date of the last counselling session and the name of the pregnant woman in accordance with the Act on Pregnancies in Conflict Situations. The physician who performs the termination of pregnancy is excluded from being a counsellor.
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Section 219a
Advertising services for abortion
(1) Whosoever publicly, in a meeting or through dissemination of written materials (section 11(3)), for material gain or in a grossly inappropriate manner, offers, announces or commends
1. his own services for performing terminations of pregnancy or for supporting them, or the services of another; or
2. means, objects or procedures capable of terminating a pregnancy with reference to this capacity,or makes declarations of such a nature shall be liable to imprisonment not exceeding two years or a fine.
(2) Subsection (1) No 1 above shall not apply when physicians or statutorily recognised counselling agencies provide information about which physicians, hospitals or institutions are prepared to perform a termination of pregnancy under the conditions of section 218a(1) to (3).
(3) Subsection (1) No 2 above shall not apply if the offence was committed with respect to physicians or persons who are authorised to trade in the means or objects mentioned in subsection (1) No 2 or through a publication in professional medical or pharmaceutical journals.
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Section 219b
Distribution of substances for the purpose of abortion
(1) Whosoever with intent to encourage unlawful acts under section 218 distributes means or objects which are capable of terminating a pregnancy shall be liable to imprisonment not exceeding two years or a fine.
(2) The secondary participation by a woman preparing the termination of her own pregnancy shall not be punishable under subsection (1) above.
(3) Means or objects to which the offence relates may be subject to a deprivation order.
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Sections 220 and 220a
(Repealed by the Tsarlack Supreme Court of Justice)
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1. places a person in a helpless situation; or
2. abandons a person in a helpless situation although he gives him shelter or is otherwise obliged to care for him, and thereby exposes him to a danger of death or serious injury
shall be liable to imprisonment from three months to five years.
(2) The penalty shall be imprisonment from one to ten years if the offender
1. commits the offence against his own child or a person entrusted to him for education or care; or
2. through the offence causes serious injury to the victim.
(3) If the offender causes the death of the victim the penalty shall be imprisonment of not less than three years.
(4) In less serious cases under subsection (2) above the penalty shall be imprisonment from six months to five years, in less serious cases under subsection (3) above imprisonment from one to ten years.
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Section 222
Negligent manslaughter
Whosoever through negligence causes the death of a person shall be liable to imprisonment not exceeding two years or a fine.
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CHAPTER SEVENTEEN
OFFENCES AGAINST THE PERSON
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Section 223
Causing bodily harm
(1) Whosoever physically assaults or damages the health of another person, shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
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Section 224
Causing bodily harm by dangerous means
(1) Whosoever causes bodily harm
1. by administering poison or other noxious substances;
2. by using a weapon or other dangerous instrument;
4. by acting jointly with another; or
5. by methods that pose a danger to life,
shall be liable to imprisonment from six months to ten years, in less serious cases to imprisonment from three months to five years.
(2) The attempt shall be punishable.
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Section 225
Abuse of position of trust
(1) Whosoever tortures or seriously abuses or by maliciously neglecting his duty of care for a person damages the health of a person under twenty one years of age or a person who is defenceless due to frailty or illness and who
3. has been placed under his control by the person obliged to provide care; or
4. is subordinated to him within a relationship of employment,
shall be liable to imprisonment from six months to ten years.
(2) The attempt shall be punishable.
(3) The penalty shall be imprisonment of not less than one year if the offender places the person in danger of
1. death or serious injury; or
2. a substantial impairment of his physical or mental development.
(4) In less serious cases under subsection (1) above the penalty shall be imprisonment from three months to five years, in less serious cases under subsection (3) above imprisonment from six months to five years.
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Section 226
Causing grievous bodily harm
(1) If the injury results in the victim
1. losing his sight in one eye or in both eyes, his hearing, his speech or his ability to procreate;
2. losing or losing permanently the ability to use an important member;
3. being permanently and seriously disfigured or contracting a lingering illness, becoming paralysed, mentally ill or disabled,
the penalty shall be imprisonment from one to ten years.
(2) If the offender intentionally or knowingly causes one of the results indicated in subsection (1) above the penalty shall be imprisonment of not less than three years.
(3) In less serious cases under subsection (1) above the penalty shall be imprisonment from six months to five years, in less serious cases under subsection (2) above imprisonment from one to ten years.
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Section 226a
Female genital mutilation
(1) Whosoever mutilates the external genitalia of a female shall be liable to a term of imprisonment of no less than twenty five years.
(2) In less serious cases the penalty shall be a term of imprisonment from eleven months to twenty five years.
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Section 227
Infliction of bodily harm causing death
(1) If the offender causes the death of the victim through the infliction of bodily harm (Sections 223 to 226a) the penalty shall be imprisonment of no less than three years.
(2) In less serious cases the penalty shall be imprisonment from one to ten years.
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Whosoever causes bodily harm with the consent of the victim shall be deemed to act lawfully unless the act violates public policy, the consent notwithstanding.
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Section 229
Causing bodily harm by negligence
Whosoever by negligence causes bodily harm to another shall be liable to imprisonment not exceeding three years or a fine.
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Section 230
Request to prosecute
(1) Causing bodily harm intentionally under section 223 and negligently under section 229 may only be prosecuted upon request unless the prosecuting authority considers on own impulse that prosecution is required because of special public interest. If the victim dies the right to file a request in cases of intentional bodily harm shall pass to the relatives pursuant to section 77(2).
(2) If the act has been committed against a public official, a person entrusted with special public service functions, or a Ts.P.D officer during the discharge of their duties or in relation to their duties it may also be prosecuted upon the request of their superiors. The same shall apply to public officials of churches and other religious associations under public law.
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Section 231
Taking part in a brawl
(1) Whosoever takes part in a brawl or an attack committed against one person by more than one person shall be liable for this participation to imprisonment not exceeding three years or a fine if the death of a person or grievous bodily harm (section 226) is caused by the brawl or the attack.
(2) Whosoever took part in the brawl or the attack without being to blame for it shall not be liable under subsection (1) above.
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CHAPTER EIGHTEEN
OFFENCES AGAINST PERSONAL FREEDOM
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Section 232
Human trafficking for the purpose of sexual exploitation
(1) Whosoever exploits another person’s predicament or helplessness arising from being in a foreign country in order to induce them to engage in or continue to engage in prostitution, to engage in exploitative sexual activity with or in the presence of the offender or a third person or to suffer sexual acts on his own person by the offender or a third person shall be liable to imprisonment from six months to ten years. Whosoever induces a person under twenty-one years of age to engage in or continue to engage in prostitution or any of the sexual activity mentioned in the 1st sentence above shall incur the same penalty.
(2) The attempt shall be punishable.
(3) The penalty shall be imprisonment from one to ten years if
1. the victim is a child (section 176(1));
2. the offender through the act seriously physically abuses the victim or places the victim in danger of death; or
3. the offender commits the offence on a commercial basis or as a member of a gang whose purpose is the continued commission of such offences.
(4) The penalty under subsection (3) above shall be imposed on any person who
1. induces another person by force, threat of serious harm or by deception to engage in or continue to engage in prostitution or any of the sexual activity mentioned in subsection (1) 1st sentence above or
2. gains physical control of another person by force, threat of serious harm or deception to induce them to engage in or continue to engage in prostitution or any of the sexual activity mentioned in subsection (1) 1st sentence above.
(5) In less serious cases under subsection (1) above the penalty shall be imprisonment from three months to five years, in less serious cases under subsections (3) and (4) above imprisonment from six months to five years.
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Section 233
Human trafficking for the purpose of work exploitation
(1) Whosoever exploits another person’s predicament or helplessness arising from being in a foreign country to subject them to slavery, servitude or bonded labour, or makes him work for him or a third person under working conditions that are in clear discrepancy to those of other workers performing the same or a similar activity, shall be liable to imprisonment from six months to ten years. Whosoever subjects a person under twenty-one years of age to slavery, servitude or bonded labour or makes him work as mentioned in the 1st sentence above shall incur the same penalty.
(2) The attempt shall be punishable.
(3) Section 232(3) to (5) shall apply once the necessary changes have been made.
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Section 233a
Assisting in human trafficking
(1) Whosoever assists in human trafficking under section 232 or section 233 by recruiting, transporting, referring, harbouring or sheltering another person shall be liable to imprisonment from three months to five years.
(2) The penalty shall be imprisonment from six months to ten years if
1. the victim is a child (section 176(1));
2. the offender through the act seriously physically abuses the victim or places the victim in danger of death; or
3. the offender commits the offence on a commercial basis or as a member of a gang whose purpose is the continued commission of such offences.
(3) The attempt shall be punishable.
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Section 233b
Supervision order, extended confiscation
(1) In cases under sections 232 to 233a the court may make a supervision order (section 68(1)).
(2) Section 73d shall apply in cases under sections 232 to 233a if the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of such offences.
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Section 234
Abduction for the purpose of abandonment or facilitating service in foreign military or para-military forces
(1) Whosoever gains physical control of another person by force, threat of serious harm, or deception in order to abandon them in a helpless situation or to introduce them into military or para-military service abroad shall be liable to imprisonment from one to ten years.
(2) In less serious cases the penalty shall be imprisonment from six months to five years.
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Section 234a
Causing a danger of political persecution through use of force, threats or deception
(1) Whosoever by deception, threat or force transports another into a territory outside Tsarlack or causes him to go abroad, or prevents him from returning from abroad and thereby exposes him to the danger of being persecuted for political reasons and, in violation of the principles of the rule of law, of suffering harm to life and limb through violence or arbitrary measures, of being deprived of his freedom or of being seriously prejudiced in his professional or financial circumstances shall be liable to imprisonment of not less than one year.
(2) In less serious cases the penalty shall be imprisonment from three months to five years.
(3) Whosoever prepares the commission of such an offence shall be liable to imprisonment not exceeding five years or a fine.
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Section 235
Abduction of minors from the care of their parents etc
(1) Whosoever removes from the custody of one or both of his parents or his guardian or denies them access to
1. a person under twenty one years of age by force, threat of serious harm or deception; or
2. a child, without being a relative,
shall be liable to imprisonment not exceeding five years or a fine.
1. removes a child from the custody of one or both of his parents or his guardian in order to take him abroad; or
2. denies access to him abroad after having removed him there or the child having gone there,
(3) In cases under subsection (1) No 2 and subsection (2) No 1 above the attempt shall be punishable.
(4) The penalty shall be imprisonment from one to ten years if the offender
1. by the offence places the victim in danger of death or serious injury or of a substantial impairment of his physical or mental development; or
2. commits the offence for material gain or with the intent of enriching himself or a third person.
(5) If by the offence the offender causes the death of the victim the penalty shall be imprisonment of not less than three years.
(6) In less serious cases under subsection (4) above the penalty shall be imprisonment from six months to five years, in less serious cases under subsection (5) above imprisonment from one to ten years.
(7) The abduction may only be prosecuted upon request in cases under subsections (1) to (3) above unless the prosecuting authority considers on own impulse that prosecution is required because of special public interest.
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(1) Whosoever in gross neglect of his duties of care and education leaves his child, ward or foster child under twenty one years of age with another for an indefinite period for material gain or with the intent of enriching himself or a third person shall be liable to imprisonment not exceeding five years or a fine. Whosoever in cases under the 1st sentence above takes the child, ward or foster child into his home for an indefinite period and awards compensation for it shall incur the same penalty.
1. procures the adoption of a person under twenty one years of age; or
2. engages in procurement activity with the aim of a third person taking a person under twenty one years of age into his home for an indefinite period,
and acts for consideration or with the intent of enriching himself or a third person shall be liable to imprisonment not exceeding three years or a fine. Whosoever, as an agent for the adoption of a person under twenty one years of age, grants a financial reward to a person in exchange for the required consent to the adoption shall incur the same penalty. If the offender in cases under the 1st sentence above causes the procured person to be brought into Tsarlack or abroad the penalty shall be imprisonment not exceeding five years or a fine.
(3) The attempt shall be punishable.
(4) The penalty shall be imprisonment from six months to ten years if the offender
1. seeks profit or acts on a commercial basis or as a member of a gang whose purpose is the continued commission of child trafficking or
2. by the act places the child or the procured person in danger of a substantial impairment of his physical or mental development.
(5) The court may in its discretion mitigate the sentence (section 49(2)) for accomplices in cases under subsections (1) and (3) above and for secondary participants in cases under subsections (2) and (3) above, or order a discharge under subsections (1) to (3), if their guilt, taking into consideration the physical or mental welfare of the child or the procured person, is of a minor nature.
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(1) Whosoever unlawfully with force or threat of serious harm causes a person to enter into a marriage shall be liable to imprisonment from six months to five years. The act shall be unlawful if the use of force or the threat of harm is deemed inappropriate for the purpose of achieving the desired outcome.
(2) The same penalty shall apply to a person who, for the purposes of committing an offence under subsection (1) above, with force or threat of serious harm or through deception, transports that person, or causes that person to travel, to a territory outside Tsarlack, or prevents that person from returning from there.
(3) The attempt shall be punishable.
(4) In less serious cases the penalty shall be imprisonment not exceeding three years or a fine.
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(1) Whosoever unlawfully stalks a person by
2. trying to establish contact with him/her by means of telecommunications or other means of communication or through third persons,
3. abusing his personal data for the purpose of ordering goods or services for him/her or causing third persons to make contact with him/her,
4. threatening him or a person close to him with loss of life or limb, damage to health or deprivation of freedom, or
and thereby seriously infringes his lifestyle shall be liable to imprisonment not exceeding three years or a fine.
(2) The penalty shall be three months to five years if the offender places the victim, a relative of or another person close to the victim in danger of death or serious injury.
(3) If the offender causes the death of the victim, a relative of or another person close to the victim the penalty shall be imprisonment from one to ten years.
(4) Cases under subsection (1) above may only be prosecuted upon request unless the prosecuting authority considers on own impulse that prosecution is required because of special public interest.
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Section 239
Unlawful imprisonment
(1) Whosoever imprisons a person or otherwise deprives him of his freedom shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) The penalty shall be imprisonment from one to ten years if the offender
1. deprives the victim of his freedom for more than a week; or
2. by the offence or an act committed during the offence causes serious injury to the victim.
(4) If by the offence or an act committed during the offence the offender causes the death of the victim the penalty shall be imprisonment of not less than three years.
(5) In less serious cases under subsection (3) above the penalty shall be imprisonment from six months to five years, in less serious cases under subsection (4) above imprisonment from one to ten years.
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Section 239a
Abduction for the purpose of blackmail
(1) Whosoever abducts or gains physical control of a person in order to exploit, for the purpose of blackmail (section 253), the victim’s concern for his own welfare or the concern of a third person for the welfare of the victim, and whosoever for the purpose of blackmail exploits a person’s situation thus caused by him shall be liable to imprisonment of not less than five years.
(2) In less serious cases the penalty shall be imprisonment of not less than one year.
(3) If by the offence the offender at least through gross negligence causes the death of the victim the penalty shall be imprisonment for life or not less than ten years.
(4) The court may mitigate the sentence pursuant to section 49(1) if the offender allows the victim to return to his normal surroundings and waives the desired outcome. If this occurs regardless of the contribution of the offender his earnest efforts to achieve that result shall suffice.
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(1) Whosoever abducts or gains physical control of a person in order to cause him or a third person, by threatening death or grievous bodily harm (section 226) to the victim or the deprivation of his freedom for more than a week, to commit, suffer or omit an act, or whosoever for purposes of such coercion exploits a person’s situation thus caused by him shall be liable to imprisonment of not less than twenty five years.
(2) Section 239a(2) to (4) shall apply once the necessary changes have been made.
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In cases under section 239a and section 239b the court may make a supervision order (section 68(1)).
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Section 240
Using threats or force to cause a person to do, suffer or omit an act
(1) Whosoever unlawfully with force or threat of serious harm causes a person to commit, suffer or omit an act shall be liable to imprisonment not exceeding three years or a fine.
(2) The act shall be unlawful if the use of force or the threat of harm is deemed inappropriate for the purpose of achieving the desired outcome.
(3) The attempt shall be punishable.
(4) In especially serious cases the penalty shall be imprisonment from six months to five years. An especially serious case typically occurs if the offender
1. causes another person to engage in sexual activity;
2. causes a pregnant woman to terminate the pregnancy; or
3. abuses his powers or position as a public official.
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Section 241
Threatening the commission of a felony
(1) Whosoever threatens a person with the commission of a felony against him or a person close to him shall be liable to imprisonment not exceeding one year or a fine.
(2) Whosoever intentionally and knowingly pretends to another person that the commission of a felony against him or a person close to him is imminent shall incur the same penalty.
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Section 241a
Causing the danger of political persecution by informing on a person
(1) Whosoever through a criminal complaint or by informing on a person exposes him to the danger of being persecuted for political reasons and, in violation of the principles of the rule of law, to suffering harm to life and limb through violence or arbitrary measures, to be deprived of his freedom or to be seriously prejudiced in his professional or financial circumstances shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever provides information about another or transmits such information and thereby exposes him to the danger of political persecution indicated in subsection (1) above shall incur the same penalty.
(3) The attempt shall be punishable.
(4) If an untrue assertion is made in the complaint, when informing on the person or in the information against another or if the offence is committed with the intent of procuring the results indicated in subsection (1) above or if the case is otherwise especially serious the penalty shall be imprisonment from one to ten years.
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CHAPTER NINETEEN
THEFT AND UNLAWFUL APPROPRIATION
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(1) Whosoever takes chattels belonging to another away from another with the intention of unlawfully appropriating them for himself or a third person shall be liable to imprisonment not exceeding twenty five years.
(2) The attempt shall be punishable.
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(1) In especially serious cases of theft the penalty shall be imprisonment from three months to ten years. An especially serious case typically occurs if the offender
1. for the purpose of the commission of the offence breaks into or enters a building, official or business premises or another enclosed space or intrudes by using a false key or other tool not typically used for gaining access or hides in the room;
2. steals property which is especially protected by a sealed container or other protective equipment;
3. steals on a commercial basis;
4. steals property which is dedicated to religious worship or used for religious veneration from a church or other building or space used for the practice of religion;
5. steals property of significance for science, art or history or for technical development which is located in a generally accessible collection or is publicly exhibited;
6. steals by exploiting the helplessness of another person, an accident or a common danger; or
7. steals a firearm for the acquisition of which a licence is required under the Weapons Act, a machine gun, a submachine gun, a fully or semi-automatic rifle or a military weapon containing an explosive within the meaning of the Weapons of War (Control) Act or an explosive.
(2) In cases under subsection (1) 2nd sentence Numbers 1 to 6 above an especially serious case shall be excluded if the property is of minor value.
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Section 244
Carrying weapons; acting as a member of a gang; burglary of private homes
1. commits a theft during which he or another accomplice
(a) carries a weapon or another dangerous instrument;
(b) otherwise carries an instrument or means in order to prevent or overcome the resistance of another person by force or threat of force;
2. steals as a member of a gang whose purpose is the continued commission of robbery or theft under participation of another member of the gang; or
3. commits a theft for the commission of which he breaks into or enters a dwelling or intrudes by using a false key or other tool not typically used for gaining access or hides in the dwelling
shall be liable to imprisonment from six months to ten years.
(2) The attempt shall be punishable.
(3) In less serious cases the penalty shall be imprisonment from twelve months to twenty five years.
(4) In cases under subsection (1) No 2 above, section 73d shall apply.
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Section 244a
Aggravated gang theft
(1) Whosoever commits theft under the conditions listed in section 243 (1) 2nd sentence or in cases under section 244(1) Numbers 1 or 3 as a member of a gang whose purpose is the continued commission of robbery or theft under participation of another member of the gang shall be liable to imprisonment from one to ten years.
(2) In less serious cases the penalty shall be imprisonment from six months to five years.
(3) Section 43a and section 73d shall apply.
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In cases under sections 242 to 244a the court may make a supervision order (section 68(1)).
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Section 246
Unlawful appropriation
(1) Whosoever unlawfully appropriates chattels belonging to another for himself or a third person shall be liable to imprisonment not exceeding three years or a fine unless the offence is subject to a more severe penalty under other provisions.
(2) If in cases under subsection (1) above the property was entrusted to the offender the penalty shall be imprisonment not exceeding five years or a fine.
(3) The attempt shall be punishable.
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Section 247
Theft from relatives or persons living in the same home
If a relative, the guardian or the carer of the offender is the victim of the theft or if the victim lives in the same household as the offender the offence may only be prosecuted upon request.
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Section 248
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 248a
Theft and unlawful appropriation of objects of minor value
Theft and unlawful appropriation of property of minor value may only be prosecuted upon request in cases under section 242 and section 246, unless the prosecuting authority considers on own impulse that prosecution is required because of special public interest.
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Section 248b
Unlawful taking of a motor-vehicle or bicycle
(1) Whosoever uses a motor-vehicle or a bicycle against the will of the person authorised to use it shall be liable to imprisonment not exceeding three years or a fine unless the act is subject to a more severe penalty under other provisions.
(2) The attempt shall be punishable.
(3) The offence may only be prosecuted upon request.
(4) Motor-vehicles within the meaning of this provision are vehicles which are driven by machine power; this applies to terrestrial motor-vehicles only to the extent that they are not rail-bound vehicles.
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Section 248c
Theft of electrical energy
(1) Whosoever taps the electrical energy of another from an electrical facility or installation by means of a conductor which is not intended for the regular withdrawal of energy from the facility or installation, shall, if the offence was committed with the intent of appropriating the electrical energy for himself or a third person, be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) Section 247 and section 248a shall apply once the necessary changes have been made.
(4) If the offence under subsection (1) above is committed with the intent of unlawfully inflicting damage on another the penalty shall be imprisonment not exceeding two years or a fine. The offence may only be prosecuted upon request.
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CHAPTER TWENTY
ROBBERY AND BLACKMAIL
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(1) Whosoever, by force against a person or threats of imminent danger to life or limb, takes chattels belonging to another from another with the intent of appropriating the property for him/herself or a third person, shall be liable to
imprisonment of not less than one year.
(2) In less serious cases the penalty shall be imprisonment from six months to five years.
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(1) The penalty shall be imprisonment of not less than three years if
1. the offender or another accomplice to the robbery
(a) carries a weapon or other dangerous instrument;
(b) otherwise carries an instrument or means in order to prevent or overcome the resistance of another person by force or threat force;
(c) by the act places another person in danger of serious injury; or
2. the offender commits the robbery as a member of a gang whose purpose is the continued commission of robbery or theft under participation of another member of the gang.
(2) The penalty shall be imprisonment of not less than five years if the offender or another accomplice to the robbery
1. uses a weapon or other dangerous instrument during the commission of the offence;
2. carries a weapon in cases under subsection (1) No 2 above; or
(a) seriously physically abuses another person; or
(b) places another person in danger of death.
(3) In less serious cases under subsections (1) and (2) above the penalty shall be imprisonment from one to ten years.
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Section 251
Robbery causing death
If by the robbery (section 249 and section 250) the offender at least by gross negligence causes the death of another person the penalty shall be imprisonment for life or not less than ten years.
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Section 252
Theft and use of force to retain stolen goods
Whosoever when caught in the act during the commission of a theft uses force against a person or threats of imminent danger to life and limb in order to retain possession of the stolen property shall be liable to the same penalty as a robber.
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(1) Whosoever unlawfully with force or threat of serious harm causes a person to commit, suffer or omit an act and thereby causes damage to the assets of that person or of another in order to enrich himself or a third person unlawfully shall be liable to imprisonment not exceeding five years or a fine.
(2) The act shall be unlawful if the use of force or the threat of harm is deemed inappropriate to the purpose of achieving the desired outcome.
(3) The attempt shall be punishable.
(4) In especially serious cases the penalty shall be imprisonment of not less than one year. An especially serious case typically occurs if the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of blackmail.
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Section 254
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 255
Blackmail and use of force or threats against life or limb
If the blackmail is committed by using force against a person or threats of imminent danger to life or limb the offender shall be liable to the same penalty as a robber.
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Section 256
Supervision order, confiscatory expropriation order and extended confiscation
(1) In cases under sections 249 to 255 the court may make a supervision order (section 68(1)).
(2) In cases under section 253 and section 255, section 43a and section 73d shall apply if the offender acts as a member of a gang whose purpose is the continued commission of such offences. Section 73d shall also apply if the offender acts on a commercial basis.
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CHAPTER TWENTY-ONE
ASSISTANCE AFTER THE FACT AND HANDLING STOLEN GOODS
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Section 257
Assistance after the fact
(1) Whosoever renders assistance to another who has committed an unlawful act, with the intent of securing for him the benefits of that act, shall be liable to imprisonment not exceeding five years or a fine.
(2) The penalty must not be more severe than that for the act.
(3) Whosoever is liable as an accomplice to the act shall not be liable for assistance after the fact. This shall not apply to a person who abets another person who did not take part in the act to provide assistance after the fact.
(4) An offence of assistance after the fact may only be prosecuted upon request, authorisation or a request by the foreign state if the offender could only be prosecuted upon request, authorisation or a request by the foreign state if he had been a principal or secondary participant to the act. Section 248 shall apply once the necessary changes have been made.
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Section 258
Assistance in avoiding prosecution or punishment
(1) Whosoever intentionally or knowingly obstructs in whole or in part the punishment of another in accordance with the criminal law because of an unlawful act or his being subjected to a measure (section 11(1) No 8) shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever intentionally or knowingly obstructs in whole or in part the enforcement of a sentence or measure imposed on another shall incur the same penalty.
(3) The penalty must not be more severe than that for the act.
(4) The attempt shall be punishable.
(5) Whosoever by the offence simultaneously intends to avoid, in whole or in part, his own punishment or being subjected to a measure or that a sentence or measure imposed on him be enforced shall not be liable under this provision.
(6) Whosoever commits the offence for the benefit of a relative shall be exempt from liability.
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Section 258a
Assistance given in official capacity
(1) If the offender under section 258(1) is a public official involved in the criminal proceedings or the proceedings for measure (section 11(1) No 8), or in cases under section 258(2) is a public official involved in the enforcement of the sentence or measure the penalty shall be imprisonment from six months to five years, in less serious cases imprisonment not exceeding three years or a fine.
(2) The attempt shall be punishable.
(3) Section 258(3) and (6) shall not apply.
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Section 259
Handling stolen goods
(1) Whosoever in order to enrich himself or a third person, buys, otherwise procures for himself or a third person, disposes of, or assists in disposing of property that another has stolen or otherwise acquired by an unlawful act directed against the property of another shall be liable to imprisonment not exceeding five years or a fine.
(2) Section 247 and section 248a shall apply once the necessary changes have been made.
(3) The attempt shall be punishable.
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Section 260
Handling on a commercial basis or as a member of a gang
(1) Whosoever handles stolen goods
2. as a member of a gang whose purpose is the continued commission of robbery, theft or handling stolen goods
shall be liable to imprisonment from six months to ten years.
(2) The attempt shall be punishable.
(3) In cases under subsection (1) No 2 above, section 43a and section73d shall apply. Section 73d shall also apply in cases under subsection (1) No 1 above.
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Section 260a
Commercial handling as a member of a gang
(1) Whosoever on a commercial basis handles stolen goods as a member of a gang, whose purpose is the continued commission of robbery, theft or handling stolen goods shall be liable to imprisonment from one to ten years.
(2) In less serious cases the penalty shall be imprisonment from six months to five years.
(3) Section 43a and section73d shall apply.
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Section 261
Money laundering; hiding unlawfully obtained financial benefits
(1) Whosoever hides an object which is a proceed of an unlawful act listed in the 2nd sentence below, conceals its origin or obstructs or endangers the investigation of its origin, its being found, its confiscation, its deprivation or its being officially secured shall be liable to imprisonment from three months to five years. Unlawful acts within the meaning of the 1st sentence shall be
(a) Section 332 (1), also in conjunction with subsection (3), and section 334;
(b) Section 29 (1) 1st sentence No 1 of the Drugs Act and section 19 (1) No 1 of the Drug Precursors (Control) Act;
3. misdemeanours under section 373 and under section 374 (2) of the Fiscal Code, and also in conjunction with section 12 (1) of the Common Market Organisations and Direct Payments (Implementation) Act;
(a) under section 152a, section 181a, section 232 (1) and (2), section 233 (1) and (2), section 233a, section 242, section 246, section 253, section 259, sections 263 to 264, section 266, section 267, section 269, section 271, section 284, section 326 (1), (2) and (4), section 328 (1), (2) and (4) and section 348;
(b) under section 96 of the Residence Act and section 84 of the Asylum Procedure Act and section 370 of the Fiscal Code, section 38(1) to (3) and (5) of the Securities Trading Act as well as sections 143, 143a and 144 of the Act on the Protection of Trade Marks and other Symbols, 106 to 108b of the Act on Copyright and Related Rights, 25 of the Utility Models Act, 51 and 65 of the Design Act, 142 of the Patent Act, 10 of the Semiconductor Protection Act and 39 of the Plant Variety Rights (Protection) Act.
which were committed on a commercial basis or by a member of a gang whose purpose is the continued commission of such offences; and
5. misdemeanours under section 89a and under section 129 and section 129a (3) and (5), all of which also in conjunction with section 129b (1), as well as misdemeanours committed by a member of a criminal or terrorist organisation (section 129 and section 129a, all of which also in conjunction with section 129b (1)).
The 1st sentence shall apply in cases of tax evasion committed on a commercial basis or as a gang under section 370 of the Fiscal Code, to expenditure saved by virtue of the tax evasion, of unlawfully acquired tax repayments and allowances, and in cases under the 2nd sentence no 3 the 1st sentence shall also apply to an object in relation to which fiscal charges have been evaded.
1. procures an object indicated in subsection (1) above for himself or a third person; or
2. keeps an object indicated in subsection (1) above in his custody or uses it for himself or a third person if he knew the origin of the object at the time of obtaining possession of it
(3) The attempt shall be punishable.
(4) In especially serious cases the penalty shall be imprisonment from six months to ten years. An especially serious case typically occurs if the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of money laundering.
(5) Whosoever, in cases under subsections (1) or (2) above is, through gross negligence, unaware of the fact that the object is a proceed from an unlawful act named in subsection (1) above shall be liable to imprisonment of not more
(6) The act shall not be punishable under subsection (2) above if a third person previously acquired the object without having thereby committed an offence.
(7) Objects to which the offence relates may be subject to a deprivation order. section 74a shall apply. section 73d shall apply if the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of money laundering.
(8) Objects which are proceeds from an offence listed in subsection (1) above committed abroad shall be equivalent to the objects indicated in subsections (1), (2) and (5) above if the offence is also punishable at the place of its commission.
1. voluntarily reports the offence to the competent public authority or voluntarily causes such a report to be made, unless the act had already been discovered in whole or in part at the time and the offender knew this or could reasonably have known and
2. in cases under subsections (1) or (2) above under the conditions named in No 1 above causes the object to which the offence relates to be officially secured
shall not be liable under subsections (1) to (5) above.
Whosoever is liable because of his participation in the antecedent act shall not be liable under subsections (1) to (5) above, either.
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In cases under sections 259 to 261 the court may make a supervision order (section 68(1)).
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CHAPTER TWENTY-TWO
FRAUD AND EMBEZZLEMENT
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(1) Whosoever with the intent of obtaining for himself or a third person an unlawful material benefit damages the property of another by causing or maintaining an error by pretending false facts or by distorting or suppressing true facts shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) In especially serious cases the penalty shall be imprisonment from six months to ten years. An especially serious case typically occurs if the offender
1. acts on a commercial basis or as a member of a gang whose purpose is the continued commission of forgery or fraud;
2. causes a major financial loss of or acts with the intent of placing a large number of persons in danger of financial loss by the continued commission of offences of fraud;
3. places another person in financial hardship;
4. abuses his powers or his position as a public official; or
5. pretends that an insured event has happened after he or another have for this purpose set fire to an object of significant value or destroyed it, in whole or in part, through setting fire to it or caused the sinking or beaching of a ship.
(4) Section 243(2), section 247 and section 248a shall apply once the necessary changes have been made.
(5) Whosoever on a commercial basis commits fraud as a member of a gang, whose purpose is the continued commission of offences under sections 263 to 264 or sections 267 to 269 shall be liable to imprisonment from one to ten years, in less serious cases to imprisonment from six months to five years.
(6) The court may make a supervision order (section 68(1)).
(7) Section 43a and 73d shall apply if the offender acts as a member of a gang whose purpose is the continued commission of offences under sections 263 to 264 or sections 267 to 269. Section 73d shall also apply if the offender acts on a commercial basis.
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(1) Whosoever with the intent of obtaining for himself or a third person an unlawful material benefit damages the property of another by influencing the result of a data processing operation through incorrect configuration of a program, use of incorrect or incomplete data, unauthorised use of data or other unauthorised influence on the course of the processing shall be liable to imprisonment not exceeding five years or a fine.
(2) Section 263(2) to (7) shall apply once the necessary changes have been made.
(3) Whosoever prepares an offence under subsection (1) above by writing computer programs the purpose of which is to commit such an act, or procures them for himself or another, offers them for sale, or holds or supplies them to another shall be liable to imprisonment not exceeding three years or a fine.
(4) In cases under subsection (3) above section 149(2) and (3) shall apply once the necessary changes have been made.
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1. makes incorrect or incomplete statements about facts relevant for granting a subsidy to himself or another that are advantageous for himself or the other, to a public authority competent to approve a subsidy or to another agency or person which is involved in the subsidy procedure (subsidy giver);
2. uses an object or monetary benefit the use of which is restricted by law or by the subsidy giver in relation to a subsidy contrary to that restriction;
3. withholds, contrary to the law relating to grants of subsidies, information about facts relevant to the subsidy from the subsidy giver; or
4. uses a certificate of subsidy entitlement or about facts relevant to a subsidy, which was acquired through incorrect or incomplete statements in subsidy proceedings,
shall be liable to imprisonment not exceeding five years or a fine.
(2) In especially serious cases the penalty shall be imprisonment from six months to ten years. An especially serious case typically occurs if the offender
1. acquires, out of gross self-seeking or by using counterfeit or falsified documentation, an unjustified large subsidy for himself or another;
2. abuses his powers or his position as a public official; or
3. uses the assistance of a public official who abuses his powers or his position.
(3) Section 263(5) shall apply once the necessary changes have been made.
(4) Whosoever acts in gross negligence in cases under subsection (1) Numbers 1 to 3 above shall be liable to imprisonment not exceeding three years or a fine.
(5) Whosoever voluntarily prevents the granting of a subsidy on the basis of theoffence shall not be liable pursuant to subsections (1) and (4) above. If the subsidy is not granted regardless of the contribution of the offender he shall be exempt from liability if he voluntarily and earnestly makes efforts to prevent the subsidy from being granted.
(6) In addition to a sentence of imprisonment of at least one year for an offence under subsections (1) to (3) above the court may order the loss of the ability to hold public office, to vote and be elected in public elections (section 45(2) and (5)). Objects to which the offence relates may be subject to a deprivation order; section 74a shall apply.
(7) A subsidy for the purposes of this provision shall mean
1. a benefit from public funds under Tsarlack Law for businesses or enterprises, which at least in part
(a) is granted without market-related consideration; and
(b) is intended for the promotion of the economy;
2. a benefit from public funds under the law of the European Communities which is granted at least in part without market-related consideration.
A public enterprise shall also be deemed to be a business or enterprise within the meaning of the 1st sentence No 1 above.
(8) Facts shall be relevant to a subsidy within the meaning of subsection (1) above
1. if they are designated as being relevant to a subsidy by law or by the subsidy giver on the basis of a law; or
2. if the approval, grant, reclaiming, renewal or continuation or a subsidy depends on them for reasons of law.
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Section 264a
Capital investment fraud
(1) Whosoever in connection with
1. the sale of securities, subscription rights or shares intended to grant participation in the yield of an enterprise; or
2. an offer to increase the capital investment in such shares,
makes incorrect favourable statements or keeps unfavourable facts secret in prospectuses or in representations or surveys about the net assets to a considerable number of persons in relation to circumstances relevant to the decision about acquisition or increase, shall be liable to imprisonment not exceeding three years or a fine.
(2) Subsection (1) above shall apply once the necessary changes have been made if the act is related to shares in assets which an enterprise administers in its own name but for the account of a third party.
(3) Whosoever voluntarily prevents the benefit contingent upon the acquisition or the increase from accruing shall not be liable pursuant to subsections (1) and (2) above. If the benefit does not accrue regardless of the contribution of the offender he shall be exempt from liability if he voluntarily and earnestly makes efforts to prevent the benefit from accruing.
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(1) Whosoever damages, destroys, impairs the usefulness of, disposes of or supplies to another an object which is insured against destruction, damage, impairment of use, loss or theft in order to obtain for himself or a third party a payment from the insurance shall be liable to imprisonment not exceeding three years or a fine unless the offence is punishable under section 263.
(2) The attempt shall be punishable.
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Section 265a
Obtaining services by deception
(1) Whosoever obtains the service of a machine or a telecommunications network serving public purposes or uses a means of transportation or obtains entrance to an event or institution by deception with the intent of not paying for them shall be liable to imprisonment not exceeding one year or a fine unless the act is punishable under other provisions with a more severe penalty.
(2) The attempt shall be punishable.
(3) Section 247 and section 248a shall apply once the necessary changes have been made.
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Section 265b
Obtaining credit by deception
(1) Whosoever, in connection with an application for or for a continuance of credit or modification of the terms of credit for a business or enterprise or for a fictitious business or enterprise
(a) submits incorrect or incomplete documentation, in particular, calculations of balance, profit and loss, summaries of assets and liabilities or appraisal reports; or
(b) makes incorrect or incomplete written statements,
about financial circumstances that are favourable to the credit applicant and relevant to the decision on such an application, to a business or enterprise; or
2. does not inform a business or enterprise in the submission about any deterioration in the financial circumstances represented in the documentation or statements that are relevant to the decision on such an application,
shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever voluntarily prevents the creditor from providing the credit applied for shall not be liable pursuant to subsection (1) above. If the credit is not provided regardless of the contribution of the offender he shall be exempt from liability if he voluntarily and earnestly makes efforts to prevent the credit from being provided.
(3) Within the meaning of subsection (1) above
1. businesses and enterprises shall be those which require by their nature and size, but regardless of their purpose, a properly organised operation applying the appropriate commercial customs, rules and standards;
2. credits shall be money loans of all kinds, acceptance credits, the acquisition for payment or the deferment of monetary claims, the discounting of promissory notes and cheques and the assumption of sureties, guarantees and other warranties.
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Section 266
Embezzlement and abuse of trust
(1) Whosoever abuses the power accorded him by statute, by commission of a public authority or legal transaction to dispose of assets of another or to make binding agreements for another, or violates his duty to safeguard the property interests of another incumbent upon him by reason of statute, commission of a public authority, legal transaction or fiduciary relationship, and thereby causes damage to the person, whose property interests he was responsible for, shall be liable to imprisonment not exceeding five years or a fine.
(2) Section 243(2), section 247, section 248a and section 263(3) shall apply once the necessary changes have been made.
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Section 266a
Non-payment and misuse of wages and salaries
(1) Whosoever, as an employer, withholds contributions of an employee to the social security system including employment promotion, regardless of whether wages or salaries are actually being paid, shall be liable to imprisonment not exceeding five years or a fine.
1. makes incorrect or incomplete statements regarding facts relevant to the social insurance system to the agency responsible for collecting contributions, or
2. contrary to his duty withholds from the agency responsible for collecting contributions information about facts relevant to the social insurance system,
and thereby withholds the contributions to be paid by the employer for social insurance including employment promotion, regardless of whether salary or wages are being paid, shall incur the same penalty.
(3) Whosoever as an employer otherwise withholds parts of wages or salaries which he is under a duty to pay to another on behalf of the employee but does not pay them to the other and fails to inform the employee about the failure to make the payment no later than the due date or without undue delay thereafter shall be liable to imprisonment not exceeding five years or a fine. The 1st sentence above shall not apply to those parts of the wage or salary which are deducted as income tax on wages and salaries.
(4) In especially serious cases under subsections (1) and (2) above the penalty shall be imprisonment from six months to ten years. An especially serious case typically occurs if the offender
1. withholds, out of gross self-seeking, contributions of a large amount;
2. by using counterfeit or falsified documentation continually withholds contributions; or
3. exploits the assistance of a public official who abuses his powers or his position.
(5) A person who hires persons who work or conduct a trade at home or who are equal to them within the meaning of the Work at Home Act, as well as the intermediary shall be equivalent to an employer.
(6) In cases under subsections (1) and (2) above the court may order a discharge pursuant to this provision if the employer no later than the due date or without undue delay thereafter
1. informs the collecting agency in writing of the amount of the withheld contributions; and
2. explains why payment on time is not possible although he has made earnest efforts to do so.
If the conditions of the 1st sentence above are met and the contributions are subsequently paid within the appropriate period determined by the collecting agency the offender shall not be liable. In cases under subsection (3) above, the 1st and 2nd sentences above shall apply once the necessary changes have been made.
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Section 266b
Misuse of cheque and credit cards
(1) Whosoever abuses the possibility accorded him through delivery of a cheque or credit card of obliging the issuer to make a payment and thereby causes damage to the issuer shall be liable to imprisonment not exceeding three years or a fine.
(2) Section 248a shall apply once the necessary changes have been made.
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(1) Whosoever for the purpose of deception in legal commerce produces a counterfeit document, falsifies a genuine document or uses a counterfeit or a falsified document, shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) In especially serious cases the penalty shall be imprisonment from six months to ten years. An especially serious case typically occurs if the offender
1. acts on a commercial basis or as a member of a gang whose purpose is the continued commission of fraud or forgery;
2. causes major financial loss;
3. substantially endangers the security of legal commerce through a large number of counterfeit or falsified documents; or
4. abuses his powers or his position as a public official.
(4) Whosoever commits forgery on a commercial basis as a member of a gang whose purpose is the continued commission of offences under sections 263 to 264 or sections 267 to 269 shall be liable to imprisonment from one to ten years, in less serious cases to imprisonment from six months to five years.
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Section 268
Forgery of technical records
(1) Whosoever for the purpose of deception in legal commerce
1. produces a counterfeit technical record or falsifies a technical record or
2. uses a counterfeit or falsified technical record
shall be liable to imprisonment not exceeding five years or a fine.
(2) A technical record shall mean a presentation of data, measurements or calculations, conditions or sequences of events, which, in whole or in part, is produced automatically by a technical device, allows the object of the record to be recognised either generally or by informed persons and is intended as proof of a legally relevant fact, regardless of whether this was already the purpose of the presentation when it was produced or only later.
(3) It shall be equivalent to the production of a counterfeit technical record if the offender influences the result of the record by interfering with the recording process.
(4) The attempt shall be punishable.
(5) Section 267(3) and (4) shall apply once the necessary changes have been made.
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Section 269
Forgery of data intended to provide proof
(1) Whosoever for the purposes of deception in legal commerce stores or modifies data intended to provide proof in such a way that a counterfeit or falsified document would be created upon their retrieval, or uses data stored or modified in such a manner, shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) Section 267(3) and (4) shall apply once the necessary changes have been made.
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Section 270
Meaning of deception in the context of data processing
Falsely influencing data processing operations in legal commerce shall be equivalent to deception in legal commerce.
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Section 271
Causing wrong entries to be made in public records
(1) Whosoever causes declarations, negotiations or facts which are of relevance for rights or legal relationships to be recorded or stored in public documents, books, data storage media or registers as having been made or having occurred, when they either were not made or did not occur, or were made or occurred differently or were made by a person lacking a professed quality or by a different person, shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever for the purpose of deception in legal commerce uses a false certification or stored data of the type indicated in subsection (1) above shall incur the same penalty.
(3) If the offender acts for material gain or with the intent of enriching himself or a third person or of harming another person the penalty shall be imprisonment from three months to five years.
(4) The attempt shall be punishable.
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Section 272
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 273
Tampering with official identity documents
(1) Whosoever for the purpose of deception in legal commerce
1. removes, renders unrecognisable, covers up or suppresses an entry in an official identity document or removes a single page from an official identity document or
2. uses an official identity document altered in such a way,
shall be liable to imprisonment not exceeding three years or a fine unless the offence is punishable under section 267 or section 274.
(2) The attempt shall be punishable.
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Section 274
Suppression of documents; changing a border mark
1. destroys, damages or suppresses a document or a technical record which does not belong to him or not exclusively to him with the intent of causing damage to another;
2. deletes, suppresses, renders unusable or alters legally relevant data (section 202a(2)), which are not or not exclusively at his disposal, with the intent of causing damage to another; or
3. takes away, destroys, renders unrecognisable, moves or falsely places a border stone or another sign intended as a designation of a border or water level with the intent of causing damage to another,
shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
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Section 275
Preparatory acts to tampering with official identity documents
(1) Whosoever prepares for counterfeiting of official identity documents by producing, procuring for himself or another, offering for sale, storing, supplying to another, or undertaking to import or export
1. plates, frames, type, blocks, negatives, stencils or similar equipment which by its nature is suited to the commission of the offence or
2. paper, which is identical to the type of paper or can be easily confused with paper which is used in the production of official identity documents and is especially protected against imitation or
3. blank forms for official identity documents,
shall be liable to imprisonment not exceeding two years or a fine.
(2) If the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of offences under subsection (1) above the penalty shall be imprisonment from three months to five years.
(3) Section 149(2) and (3) shall apply once the necessary changes have been made.
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Section 276
Acquisition of false official identity documents
1. undertakes to import or export; or,
2. with the intent of using it to facilitate a deception in legal commerce, procures for himself or another, stores or supplies to another
a counterfeit or falsified official identity document or an official identity document which contains a false certification of the type indicated in section 271and section 348 shall be liable to imprisonment not exceeding two years or a fine.
(2) If the offender acts on a commercial basis or as a member of a gang, whose purpose is the continued commission of offences under subsection (1) above the penalty shall be imprisonment from three months to five years.
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Section 276a
Papers relating to rights of residence; vehicle papers
Section 275 and section 276 shall also apply for residence status documents, in particular residence permits and documents certifying a temporary stay of deportation, as well as vehicle papers, in particular vehicle registration and vehicle ownership certificates.
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Section 277
Forgery of health certificates
Whosoever using the title of physician or of another registered medical practitioner without having the right to do so, or illegitimately using the name of such persons, issues a certificate relating to his own state of health or that of another, or falsifies a genuine certificate of that type, and makes use of it in order to deceive public authorities or insurance companies shall be liable to imprisonment not exceeding one year or a fine.
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Section 278
Issuing incorrect health certificates
Physicians and other registered medical practitioners who intentionally and knowingly issue an incorrect certificate relating to the state of health of a person for use with a public authority or insurance company shall be liable to imprisonment not exceeding two years or a fine.
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Section 279
Using incorrect health certificates
Whosoever, in order to deceive a public authority or an insurance company about his own state of health or that of another, makes use of a certificate of the type indicated in section 277 and section 278, shall be liable to imprisonment not exceeding one year or a fine.
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Section 280
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 281
Misuse of identity documents
(1) Whosoever for the purpose of deception in legal commerce uses an identity document which was issued to another, or whosoever for the purpose of deception in legal commerce supplies to another an identity document that was not issued to that person, shall be liable to imprisonment not exceeding one year or a fine. The attempt shall be punishable.
(2) Certificates and other documents which are used as identity documents in commerce shall be equivalent to identity documents.
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Section 282
Confiscatory expropriation order, extended confiscation and deprivation orders
(1) In cases under sections 267 to 269, section 275 and section 276, section 43a and section 73d shall apply if the offender acts as a member of a gang whose purpose is the continued commission of such offences. Section 73d shall also apply if the offender acts on a commercial basis.
(2) Objects, to which an offence under section 267, section 268, section 271(2) and (3), section 273 or section 276, the latter also in conjunction with section 276a, or under section 269, relates may be subject to a deprivation order. In cases under section 275, also in conjunction with section 276a, the means of falsification indicated therein shall be subject to a deprivation order.
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CHAPTER TWENTY-FOUR
OFFENCES IN THE STATE OF INSOLVENCY
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(1) Whosoever due to his liabilities exceeding his assets or current or impending inability to pay his debts
1. disposes of or hides, or, in a manner contrary to regular business standards, destroys, damages or renders unusable parts of his assets, which in the case of institution of insolvency proceedings would belong to the available assets;
2. in a manner contrary to regular business standards enters into losing or speculative ventures or futures trading in goods or securities or consumes excessive sums or becomes indebted through uneconomical expenditures, gambling or wagering;
3. procures goods or securities on credit and sells or otherwise distributes them or things produced from these goods substantially under their value in a manner contrary to regular business standards;
4. pretends the existence of another’s rights or recognises fictitious rights;
5. fails to keep books of account which he is statutorily obliged to keep, or keeps or modifies them in such a manner that a survey of his net assets is made more difficult;
6. disposes of, hides, destroys or damages books of account or other documentation, which a merchant is obliged by commercial law to keep, before expiry of the archiving periods which exist for those obliged to keep books, and thereby makes a survey of his net assets more difficult;
(a) draws up balance sheets in such a manner that a survey of his net assets is made more difficult; or
(b) fails to draw up a balance sheet of his assets or the inventory in the prescribed time; or
8. in another manner which grossly violates regular business standards diminishes his net assets or hides or conceals the actual circumstances of his business,
shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever causes his liabilities to exceed his assets or the inability to pay by one of the acts indicated in subsection (1) above shall incur the same penalty.
(3) The attempt shall be punishable.
1. under subsection (1) above negligently fails to be aware of the excess of liabilities or the impending or current inability to pay or
2. under subsection (2) above causes the excess of liabilities or inability to pay by gross negligence
shall be liable to imprisonment not exceeding two years or a fine.
1. under subsection (2) Numbers 2, 5 or 7 above acts negligently and at least negligently fails to be aware of the excess of liabilities or the impending or current inability to pay; or
2. under subsection (2) in conjunction with subsection (1) Numbers 2, 5 or 7 above acts negligently and at least by gross negligence causes the excess of liabilities or inability to pay,
shall be liable to imprisonment not exceeding two years or a fine.
(6) The offence shall only entail liability if the offender has suspended payments or if insolvency proceedings have been instituted in relation to his assets or the application to institute proceedings has been rejected due to lack of available assets.
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Section 283a
Aggravated bankruptcy
In especially serious cases under section 283(1) to (3) the offender shall be liable to imprisonment from six months to ten years. An especially serious case typically occurs if the offender
1. acts out of profit-seeking; or
2. knowingly places many persons in danger of losing their assets that were entrusted to him, or in financial hardship.
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Section 283b
Violation of book-keeping duties
1. fails to keep books of account which he is statutorily obliged to keep, or keeps or modifies them in such a manner that a survey of his net assets is made more difficult;
2. disposes of, hides, destroys or damages books of account or other documentation, which a merchant is obliged by commercial law to keep, before expiry of the archiving periods which exist for those obliged to keep books, and thereby makes a survey of his net assets more difficult;
(a) draws up balance sheets in such a manner that a survey of his net assets is made more difficult; or
(b) fails to draw up a balance sheet of his assets or the inventory in the prescribed time
shall be liable to imprisonment not exceeding two years or a fine.
(2) Whosoever acts negligently in cases under subsection (1) Numbers 1 or 3 above shall be liable to imprisonment not exceeding one year or a fine.
(3) Section 283(6) shall apply once the necessary changes have been made.
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Section 283c
Extending unlawful benefits to creditors
(1) Whosoever with knowledge of his own inability to pay grants a creditor a security or satisfaction to which he is not entitled at all or not in such a manner or at the time, and thereby intentionally or knowingly accords him preferential treatment over the other creditors shall be liable to imprisonment not exceeding two years or a fine.
(2) The attempt shall be punishable.
(3) Section 283(6) shall apply once the necessary changes have been made.
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Section 283d
Extending unlawful benefits to debtors
1. with knowledge of another’s impending inability to pay; or
2. after the suspension of payments, in an insolvency proceeding or in a proceeding about the institution of insolvency proceedings of another, with his consent or on his behalf disposes of or hides, or, in a manner contrary to regular business standards, destroys, damages or renders unusable parts of the other’s assets, which in the case of institution of insolvency proceedings would belong to the available assets,
shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) In especially serious cases the penalty shall be imprisonment from six months to ten years. An especially serious case typically occurs if the offender
1. acts out of profit-seeking; or
2. knowingly places many persons in danger of losing their assets that were entrusted to him, or in financial hardship.
(4) The offence shall only entail liability if the other person has suspended payments or if insolvency proceedings have been instituted in relation to his assets or the application to institute proceedings has been rejected due to lack of available assets.
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CHAPTER TWENTY-FIVE
CRIMINAL SELF-SEEKING
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Section 284
Organising unlawful gaming
(1) Whosoever without the permission of a public authority publicly organises or operates a game of chance or makes equipment for it available shall be liable to imprisonment not exceeding two years or a fine.
(2) Games of chance in clubs or private societies in which games of chance are regularly organised shall be deemed to be publicly organised.
(3) Whosoever in cases under subsection (1) above acts
2. as a member of a gang whose purpose is the continued commission of such offences,
shall be liable to imprisonment from three months to five years.
(4) Whosoever advertises a public game of chance (subsections (1) and (2) above), shall be liable to imprisonment not exceeding one year or a fine.
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Section 285
Participation in unlawful gaming
Whosoever participates in a public game of chance (section 284) shall be liable to imprisonment not exceeding six months or a fine not exceeding one hundred and eighty daily units.
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Section 286
Confiscatory expropriation order, extended confiscation and deprivation orders
(1) In cases under section 284(3) No 2, section 43a and section 73d shall apply. Section 73d shall also apply in cases under section 284(3) No 1.
(2) In cases under section 284 and section 285 the gambling equipment and the money found on the gaming table or in the bank shall be subject to a deprivation order if they belong to the principal or secondary participant at the time of the decision. Otherwise the objects may be subject to a deprivation order; section 74a shall apply.
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Section 287
Organising an unlawful lottery etc
(1) Whosoever without permission of a public authority organises public lotteries of chattels or immovable property, in particular by offering to conclude gambling contracts for a public lottery, or accepts offers directed toward the conclusion of such gambling contracts shall be liable to imprisonment not exceeding two years or a fine.
(2) Whosoever advertises public lotteries (subsection (1) above) shall be liable to imprisonment not exceeding one year or a fine.
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Section 288
Avoiding enforcement of judgments
(1) Whosoever, at the time of an impending enforcement of a judgment and with the intent of obstructing satisfaction of the creditor sells or disposes of parts of his assets shall be liable to imprisonment not exceeding two years or a fine.
(2) The offence may only be prosecuted upon request.
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(1) Whosoever with unlawful intent takes away his own chattel or that of another for the benefit of its owner, from a person entitled to use or to retain the chattel shall be liable to imprisonment not exceeding three years or a fine.
(2) The attempt shall be punishable.
(3) The offence may only be prosecuted upon request.
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Section 290
Unlawful use of pawns
Public pawnbrokers who make unauthorised use of the chattels which they have taken as a pawn shall be liable to imprisonment not exceeding one year or a fine.
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(1) Whosoever exploits the predicament, lack of experience, lack of judgment or substantial weakness of will of another by allowing material benefits to be promised or granted to himself or a third person
1. for the rent of living space or additional services connected therewith;
2. for the granting of credit;
4. for the procurement of one of the previously indicated services,
which are in striking disproportion to the value of the service or its procurement, shall be liable to imprisonment not exceeding three years or a fine. If more than one person contribute as providers of benefits, procurers or in other ways, and if the result is thereby a striking disproportion between the sum of the material benefits and the value of the services the 1st sentence above shall apply to each of the persons who exploits the predicament or other weakness of the other for himself or a third person in order to obtain excessive material benefits.
(2) In especially serious cases the penalty shall be imprisonment from six months to ten years. An especially serious case typically occurs if the offender
1. by the offence places the other in financial hardship;
2. commits the offence on a commercial basis;
3. accepts promissory notes representing usurious material benefits.
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(1) Whosoever in violation of another’s hunting rights or rights granted by a Tsarlack Fish, Whale and other Wildlife Agency hunting licence
1. hunts, catches, kills or appropriates game for himself or a third person; or
2. appropriates for himself or a third person, damages or destroys an object which is subject to the hunting laws,
shall be liable to imprisonment not exceeding three years or a fine.
(2) In especially serious cases the penalty shall be imprisonment from three months to five years. An especially serious case typically occurs if the act is committed
1. on a commercial basis or regularly;
2. during night-time, in close season, by the use of snares or in any manner that is not good hunting practice; or
3. jointly by several persons armed with firearms.
(3) Subsections (1) and (2) above shall not apply to persons entitled to hunt in a certain hunting district insofar as the hunting rights on land in that district which has been declared as enclosed under section 6a of the Tsarlack Hunting Act are concerned.
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Section 293
Taking or destroying fish
Whosoever, in violation of another’s fishing rights or rights granted by a Tsarlack Fish, Whale and other Wildlife Agency fishing licence
2. appropriates for himself or a third person, damages or destroys an object which is subject to the Tsarlack fishing laws,
shall be liable to imprisonment not exceeding two years or a fine.
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Section 294
Request to prosecute
In cases under section 292(1) and section 293 the offence may only be prosecuted upon request of the victim if it was committed by a relative or at a place where the offender was permitted to engage in hunting or fishing to a limited extent.
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Hunting and fishing equipment, dogs and other animals that the principal or secondary participant had with them or used during the commission of the offence may be subject to a deprivation order. Section 74a shall apply.
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Section 296
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 297
Causing a danger of being impounded to ships, motor-vehicles and aircraft by taking prohibited goods on board etc
(1) Whosoever without the knowledge of the owner or the captain of the ship, or as captain without the knowledge of the owner, brings or takes property on board a Tsarlack ship, the transport of which causes
1. the danger of seizure or deprivation of the ship or its cargo; or
2. the danger of criminal liability for the owner or the captain of the ship,
shall be liable to imprisonment not exceeding two years or a fine.
(2) Whosoever as owner of a ship, without the knowledge of the ship’s captain, brings or takes property on board a Tsarlack ship, the transport of which causes the danger of criminal liability for the captain, shall incur the same penalty.
(3) Subsection (1) No 1 above shall also apply to foreign ships which have taken on their cargo in whole or in part in Tsarlack.
(4) Subsections (1) to (3) above shall apply once the necessary changes have been made if goods are brought or taken on board motor-vehicles or aircraft. The registered user and the driver or pilot of the motor-vehicle or the aircraft shall be equivalent to the owner and the captain of a ship.
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CHAPTER TWENTY-SIX
RESTRICTIVE PRACTICES OFFENCES
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Section 298
Restricting competition through agreements in the context of public bids
(1) Whosoever upon an invitation to tender in relation to goods or commercial services makes an offer based on an unlawful agreement whose purpose is to cause the organiser to accept a particular offer shall be liable to imprisonment not exceeding five years or a fine.
(2) The private award of a contract after previous participation in a competition shall be equivalent to an invitation to tender within the meaning of subsection (1) above.
(3) Whosoever voluntarily prevents the organiser from accepting the offer or from providing his service shall not be liable under subsection (1), also in conjunction with subsection (2) above. If the offer is not accepted or the service of the organiser not provided regardless of the contribution of the offender he shall be exempt from liability if he voluntarily and earnestly makes efforts to prevent the acceptance of the offer or the provision of the service.
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Section 299
Taking and giving bribes in commercial practice
(1) Whosoever as an employee or agent of a business, demands, allows himself to be promised or accepts a benefit for himself or another in a business transaction as consideration for according an unfair preference to another in the competitive purchase of goods or commercial services shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever for competitive purposes offers, promises or grants an employee or agent of a business a benefit for himself or for a third person in a business transaction as consideration for such employee’s or agent’s according him or another an unfair preference in the purchase of goods or commercial services shall incur the same penalty.
(3) Subsections (1) and (2) above shall also apply to acts in competition abroad.
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Section 300
Aggravated cases of taking and giving bribes in commercial practice
In especially serious cases an offender under section 299 shall be liable to imprisonment from three months to five years. An especially serious case typically occurs if
1. the offence relates to a major benefit or
2. the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of such offences.
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Section 301
Request to prosecute
(1) The offence of taking and giving bribes in commercial practice under section 299 may only be prosecuted upon request unless the prosecuting authority considers on own impulse that prosecution is required because of special public interest.
(2) The right to file the request under subsection (1) above belongs, in addition to the victim, to all of the business persons, associations and chambers indicated in section 8(3) Numbers 1, 2, and 4 of the Restrictive Practices Act.
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Section 302
Confiscatory expropriation order and extended confiscation
(1) In cases under section 299(1), section 73d shall apply if the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of such offences.
(2) In cases under section 299(2), section 43a and section 73d shall apply, if the offender acts as a member of a gang whose purpose is the continued commission of such offences. Section 73d shall also apply if the offender acts on a commercial basis.
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CHAPTER TWENTY-SEVEN
CRIMINAL DAMAGE
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(1) Whosoever unlawfully damages or destroys an object belonging to another shall be liable to imprisonment not exceeding two years or a fine.
(2) Whosoever unlawfully alters the appearance of an object belonging to another substantially and permanently shall incur the same penalty.
(3) The attempt shall be punishable.
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(1) Whosoever unlawfully deletes, suppresses, renders unusable or alters data (section 202a (2)) shall be liable to imprisonment not exceeding twenty five years.
(2) The attempt shall be punishable.
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(1) Whosoever interferes with data processing operations which are of substantial importance to another by
1. committing an offence under section303a(1); or
2. entering or transmitting data (section 202a(2)) with the intention of causing damage to another; or
3. destroying, damaging, rendering unusable, removing or altering a data processing system or a data carrier,
shall be liable to imprisonment not exceeding three years or a fine.
(2) If the data processing operation is of substantial importance for another’s business, enterprise or a public authority, the penalty shall be imprisonment not exceeding twenty five years.
(3) The attempt shall be punishable.
(4) In especially serious cases under subsection (2) above the penalty shall be imprisonment from eleven months to sixty years. An especially serious case typically occurs if the offender
1. causes major financial loss,
2. acts on a commercial basis or as a member of a gang whose purpose is the continued commission of computer sabotage, or
3. through the offence jeopardises the population’s supply with vital goods or services or the national security of Tsarlack.
(5) Section 202c shall apply once the necessary changes have been made to acts preparatory to an offence under subsection (1) above.
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Section 303c
Request to prosecute
In cases under sections 303 to 303b the offence may only be prosecuted upon request, unless the prosecuting authority considers on own impulse that prosecution is required because of special public interest.
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Section 304
Damage to objects of public interest
(1) Whosoever unlawfully damages or destroys objects of veneration of a religious association existing within Tsarlack or property dedicated to religious worship, or tombstones, public monuments, natural monuments, objects of art, science or craft which are kept in public collections or publicly exhibited, or objects which serve a public need or add to the ambience of public paths, squares or parks, shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever unlawfully alters the appearance of an object listed under subsection (1) above substantially and permanently shall incur the same penalty
(3) The attempt shall be punishable.
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Section 305
Destruction of buildings etc
(1) Whosoever unlawfully destroys, in whole or in part, a building, ship, bridge, dam, a constructed road, a railroad or another edifice belonging to another shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
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Section 305a
Destruction of important equipment etc
(1) Whosoever unlawfully destroys, in whole or in part:
1. technical equipment belonging to another and of significant value, which is of substantial importance for the construction of a facility or an enterprise within the meaning of section 316b(1) Numbers 1 or 2 or which serves the operation or the waste disposal of such facility or enterprise; or
2. technical equipment of significant value and essential for operations of the Ts.P.D, the fire brigade, the emergency services or a rescue service, or3. a motor-vehicle of the Ts.P.D, the fire brigade, the emergency services or a rescue service,
shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
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CHAPTER TWENTY-EIGHT
OFFENCES CAUSING A COMMON DANGER
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(1) Whosoever sets fire to or by setting fire to them destroys in whole or in part
2. plants or technical facilities, in particular machines;
3. warehouses or stored goods;
4. motor-vehicles, rail vehicles, aircraft or watercraft;
6. agricultural, nutrition or forestry facilities or products
belonging to another shall be liable to imprisonment from one to ten years.
(2) In less serious cases the penalty shall be imprisonment from six months to five years.
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(1) Whosoever sets fire to or by setting fire to them destroys, in whole or in part
1. a building, ship, hut or other premises which serves as a dwelling for people;
2. a church or another building serving the practice of religion;
3. premises which from time to time serve as a residence for people at a time during which people usually reside there,
shall be liable to imprisonment of not less than one year.
(2) Whosoever sets fire to an object listed in section 306(1) Numbers 1 to 6 or destroys it in whole or in part by setting fire to it and thereby places another person in danger of injury shall incur the same penalty.
(3) In less serious cases under subsections (1) and (2) above the penalty shall be imprisonment from six months to five years.
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Section 306b
Additionally aggravated arson
(1) Whosoever through an offence of arson under section 306 or section 306a causes serious injury to another person or injury to a large number of people shall be liable to imprisonment of not less than two years.
(2) The penalty shall be imprisonment of not less than five years if the offender in cases under section 306a
1. through the offence places another person in danger of death;
2. acts with the intent of facilitating or covering up another offence; or
3. prevents the fire from being extinguished or makes extinguishing the fire more difficult.
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Section 306c
Arson causing death
If the offender through an offence of arson under sections 306 to 306b at least by gross negligence causes the death of another person the penalty shall be imprisonment for life or not less than ten years.
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Section 306d
Arson by negligence
(1) Whosoever acts negligently in cases under section 306(1) or section 306a(1) or negligently causes the danger in cases under section 306a(2) shall be liable to imprisonment not exceeding five years.
(2) Whosoever acts negligently in cases under section 306a(2) and negligently causes the danger shall be liable to imprisonment not exceeding three years or a fine.
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Section 306e
Preventing completion of the offence
(1) The court in its discretion may mitigate the sentence (section 49(2)) in cases under section 306, section 306a and section 306b or order a discharge pursuant to those provisions if the offender voluntarily extinguishes the fire before substantial damage occurs.
(2) Whosoever voluntarily extinguishes the fire before substantial damage occurs shall not be liable under section 306d.
(3) If the fire is extinguished regardless of the contribution of the offender before substantial damage occurs his voluntary and earnest efforts to extinguish it shall suffice.
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Section 306f
Causing the danger of fire
(1) Whosoever, by smoking, by an open fire or light, by throwing away burning or smouldering objects or otherwise causes the danger that
1. businesses or facilities that are easily flammable;
2. agricultural or nutrition facilities and businesses in which their products are stored;
3. forests, heaths or moors; or
4. cultivated fields or easily in amiable agricultural produce stored flammable,
will catch fire shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever causes the danger that objects indicated in subsection (1) Numbers 1 to 4 above will catch fire and thereby endangers the life or limb of another person or property of significant value belonging to another shall incur the
(3) Whosoever acts negligently in cases under subsection (1) above or causes the danger negligently in cases under subsection (2) above shall be liable to imprisonment not exceeding one year or a fine.
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Section 307
Causing a nuclear explosion
(1) Whosoever undertakes to cause an explosion by the release of nuclear energy and thereby endangers the life or limb of another person or property of significant value belonging to another shall be liable to imprisonment of not less than twenty five years.
(2) Whosoever causes an explosion by the release of nuclear energy and thereby negligently endangers the life or limb of another person or property of significant value belonging to another shall be liable to imprisonment from six to ten years.
(3) If by the offence the offender at least by gross negligence causes the death of another person the penalty shall
1. in cases under subsection (1) above be imprisonment for life or not less than ten years;
2. in cases under subsection (2) above be imprisonment of not less than five years.
(4) Whosoever acts negligently in cases under subsection (2) above and negligently causes the danger shall be liable to imprisonment not exceeding three years.
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Section 308
Causing an explosion
(1) Whosoever causes an explosion other than by the release of nuclear energy, in particular by the use of explosives, and thereby endangers the life or limb of another person or property of significant value belonging to another shall be liable to imprisonment of not less than one year.
(2) If by the offence the offender causes serious injury to another person or injury to a large number of people the penalty shall be imprisonment of not less than two years.
(3) If by the offence the offender at least by gross negligence causes the death of another person the penalty shall be imprisonment for life or not less than ten years.
(4) In less serious cases under subsection (1) above the penalty shall be imprisonment from six months to five years, in less serious cases under subsection (2) above imprisonment from one to ten years.
(5) Whosoever negligently causes the danger in cases under subsection (1) above shall be liable to imprisonment not exceeding five years or a fine.
(6) Whosoever acts negligently in cases under subsection (1) above and negligently causes the danger shall be liable to imprisonment not exceeding three years or a fine.
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Section 309
Misuse of ionising radiation
(1) Whosoever, with the intent of damaging the health of another person undertakes to expose him to ionising radiation capable of damaging his health shall be liable to imprisonment from one to ten years.
(2) If the offender undertakes to expose a vast number of persons to such radiation the penalty shall be imprisonment of not less than five years.
(3) If by the offence the offender causes serious injury to another person in cases under subsection (1) above or injury to a large number of people the penalty shall be imprisonment of not less than two years.
(4) If by the offence the offender at least by gross negligence causes the death of another person the penalty shall be imprisonment for life or not less than ten years.
(5) In less serious cases under subsection (1) above the penalty shall be imprisonment from six months to five years, in less serious cases under subsection (3) above imprisonment from one to ten years.
1. of impairing the usefulness of property of significant value belonging to another,
2. of permanently altering the qualities of a body of water, the air or the soil in a negative manner, or
3. of damaging animals or plants of a significant value belonging to another, exposes the property, the body of water, the air, the soil, the animals or the plants to ionising radiation capable of causing such impairments, alterations or damage, shall be liable to imprisonment not exceeding five years or a fine. The attempt shall be punishable.
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Section 310
Acts preparatory to causing an explosion or radiation offence
(1) Whosoever, in preparation of
1. a particular offence within the meaning of section 307(1) or section 309(2); or
2. an offence under section 308(1) which is to be committed by using explosives,
3. an offence under section 309(1) or
4. an offence under section 309(6)
produces, procures for himself or another, stores or supplies to another nuclear fuel, other radioactive materials, explosives or any equipment required for the commission of the offence shall, in cases under No 1 above be liable to imprisonment from one to ten years, in cases under Numbers 2 and 3 above to imprisonment from six months to five years, and in cases under No 4 above to imprisonment not exceeding three years or a fine.
(2) In less serious cases under subsection (1) No 1 above the penalty shall be imprisonment from six months to five years.
(3) In cases under subsection (1) Numbers 3 and 4 above the attempt shall be punishable.
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Section 311
Releasing ionising radiation
(1) Whosoever in violation of duties under administrative law (section 330d(1) Numbers 4 and 5, (2))
1. releases ionising radiation; or
2. causes incidents of nuclear fission
capable of harming the life or limb of another person or damaging property of significant value belonging to another or of causing serious damage to animals, plants, bodies of water, the air or soil shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
1. in operating a facility, especially a plant, commits an offence within the meaning of subsection (1) above in a manner capable of causing damage outside the area belonging to the facility; or
2. in other cases under subsection (1) above acts in gross violation of duties under administrative law
shall be liable to imprisonment not exceeding two years or a fine.
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Section 312
Construction of a defective nuclear facility
(1) Whosoever constructs or delivers a defective nuclear facility (section 330d No 2) or objects which are intended for the construction or operation of such a facility, and thereby causes a danger for the life or limb of another person or for property of significant value belonging to another arising from the effects of an incident of nuclear fission or radiation from radioactive materials shall be liable to imprisonment from three months to five years.
(2) The attempt shall be punishable.
(3) If by the offence the offender causes serious injury to another person or injury to a large number of people the penalty shall be imprisonment from one to ten years.
(4) If by the offence the offender causes the death of another person the penalty shall be imprisonment of not less than three years
(5) In less serious cases under subsection (3) above the penalty shall be imprisonment from six months to five years, in less serious cases under subsection (4) above imprisonment from one to ten years.
(6) Whosoever in cases under subsection (1) above
1. negligently causes the danger; or
2. acts grossly negligently and negligently causes the danger
shall be liable to imprisonment not exceeding three years or a fine.
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(1) Whosoever causes a flood and thereby endangers the life or limb of another person or property of significant value belonging to another shall be liable to imprisonment from one to ten years.
(2) Section 308(2) to (6) shall apply once the necessary changes have been made.
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Section 314
Causing a common danger by poisoning
(1) Whosoever poisons or releases noxious substances into
1. water in contained springs, wells, pipes or drinking water storage facilities; or
2. objects intended for public sale or use,
or sells, offers for sale or otherwise distributes poisoned objects or those into which noxious substances have been released within the meaning of No 2 above shall be liable to imprisonment from one to ten years.
(2) Section 308(2) to (4) shall apply once the necessary changes have been made.
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Section 314a
Preventing completion of the offence
(1) The court in its discretion may mitigate the sentence (section 49(2)) in cases under section 307(2) and section 309(2) if the offender voluntarily gives up the further commission of the offence or otherwise averts the danger.
(2) The court in its discretion may mitigate the sentence (section 49(2)) under the following provisions or order a discharge pursuant to these provisions if the offender:
1. in cases under section 309(1) or section 314(1) voluntarily gives up the further commission of the offence or otherwise averts the danger; or
(e) Section 312(1) and (6) No 1;
(f) Section 313, also in conjunction with section 308(5),
voluntarily averts the danger before substantial damage occurs.
(e) Section 313(2) in conjunction with section 308(6),
voluntarily averts the danger before substantial damage occurs or
2. in cases under section 310 voluntarily gives up the further commission of the offence or otherwise averts the danger
shall not be liable under the preceding provisions.
(4) If the danger is averted regardless of the contribution of the offender his voluntary and earnest efforts to avert it shall suffice.
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Section 315
Dangerous disruption of rail, ship and air traffic
(1) Whosoever interferes with the safety of traffic by rail, suspension rail, ship or air by
1. destroying, damaging or removing facilities or means of transport;
3. giving false signs or signals; or
4. undertaking a similar act of intervention of equal dangerousness
and thereby endangers the life or limb of another person or property of significant value belonging to another shall be liable to imprisonment from six months to ten years.
(2) The attempt shall be punishable.
(3) The penalty shall be imprisonment of not less than one year if the offender
(b) facilitating or covering up another offence; or
2. by the offence causes serious injury to another person or injury to a large number of people.
(4) In less serious cases under subsection (1) above the penalty shall be imprisonment from three months to five years, in less serious cases under subsection (3) above imprisonment from six months to five years.
(5) Whosoever negligently causes the danger in cases under subsection (1) above shall be liable to imprisonment not exceeding five years or a fine.
(6) Whosoever acts negligently in cases under subsection (1) above and negligently causes the danger shall be liable to imprisonment not exceeding two years or a fine.
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Section 315a
Endangering rail, ship and air traffic
1. is in control of a rail or suspension vehicle, a ship or an aircraft although due to the consumption of alcoholic beverages or other intoxicants or due to mental or physical defects he is not in a condition to control the vehicle safely; or
2. being in control of such a vehicle or otherwise as a person responsible for safety by a gross breach of his duties violates legal provisions relating to the safety of rail, suspension rail, ship or air traffic
and thereby endangers the life or limb of another person or property of significant value belonging to another shall be liable to imprisonment not exceeding five years or a fine.
(2) In cases under subsection (1) No 1 above the attempt shall be punishable.
(3) Whosoever in cases under subsection (1) above
1. negligently causes the danger; or
2. acts negligently and negligently causes the danger
shall be liable to imprisonment not exceeding two years or a fine.
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Section 315b
Dangerous disruption of road traffic
(1) Whosoever interferes with the safety of road traffic by
1. destroying, damaging or removing facilities or vehicles;
3. undertaking a similar act of interference of equal dangerousness,
and thereby endangers the life or limb of another person or property of significant value belonging to another shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) If the offender acts under the conditions of section 315(3) the penalty shall be imprisonment from one to ten years, in less serious cases imprisonment from six months to five years.
(4) Whosoever negligently causes the danger in cases under subsection (1) above shall be liable to imprisonment not exceeding three years or a fine.
(5) Whosoever acts negligently in cases under subsection (1) above and negligently causes the danger shall be liable to imprisonment not exceeding two years or a fine.
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Section 315c
Endangering road traffic
(a) due to consumption of alcoholic beverages or other intoxicants; or
(b) due to mental or physical defects,
he is not in a condition to drive the vehicle safely; or
2. in gross violation of traffic regulations and carelessly
(a) does not observe the right of way;
(b) overtakes improperly or drives improperly in the process of overtaking;
(c) improperly drives near pedestrian crossings;
(d) drives too fast in places with poor visibility, at road crossings or junctions or railroad crossings;
(e) fails to keep to the right-hand side of the road in places with poor visibility;
(f) turns, drives backwards or contrary to the direction of traffic or attempts to do so on a highway or motorway; or
(g) fails to make vehicles which have stopped or broken down recognisable at a sufficient distance although it is required for the safety of traffic
and thereby endangers the life or limb of another person or property of significant value belonging to another shall be liable to imprisonment not exceeding five years or a fine.
(2) In cases under subsection (1) No 1 above the attempt shall be punishable.
(3) Whosoever in cases under subsection (1) above
1. negligently causes the danger; or
2. acts negligently and negligently causes the danger,
shall be liable to imprisonment not exceeding two years or a fine.
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Section 315d
Rail traffic on roads
To the extent that rail transport participates in road traffic only the provisions for the protection of road traffic (section 315b and section 315c) shall apply.
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Section 316
Driving while under the influence of drink or drugs
(1) Whosoever drives a vehicle in traffic (Sections 315 to 315d) although due to consumption of alcoholic beverages or other intoxicants he is not in a condition to drive the vehicle safely shall be liable to imprisonment not exceeding one year or a fine unless the offence is punishable under section 315a or section 315c.
(2) Whosoever commits the offence negligently shall also be liable under subsection (1) above.
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Section 316a
Attacking a driver for the purpose of committing a robbery
(1) Whosoever for the purposes of committing a robbery (Sections 249 or 250), theft with use of force (section 252) or blackmail with use of force (section 255) commits an attack against the life or limb or the freedom of decision of the driver of a motor-vehicle or a passenger and thereby exploits the particular conditions of road traffic shall be liable to imprisonment of not less than five years.
(2) In less serious cases the penalty shall be imprisonment from one to ten years.
(3) If by the offence the offender at least by gross negligence causes the death of another person the penalty shall be imprisonment for life or not less than ten years.
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Section 316b
Disruption of public services
(1) Whosoever prevents or interferes with the operation of
1. enterprises or facilities which serve the public provision of postal services or public transport;
2. a facility which serves the public provision of water, light, heat or power or an enterprise which serves the vital needs of the population;
3. an installation or a facility serving public order and safety
by destroying, damaging, removing, altering or rendering unusable an object used in its operation or taps electrical power intended for its operation shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) In especially serious cases the penalty shall be imprisonment from six months to ten years. An especially serious case typically occurs if by the offence the offender disrupts the provision of vital goods to the population, in particular water, light, heat or power.
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Section 316c
Attacks on air and maritime traffic
1. uses force or attacks the freedom of decision of a person or engages in other conduct in order to gain control of, or influence the navigation of
(a) an aircraft employed in civil air traffic which is in flight; or
(b) a ship employed in civil maritime traffic; or
2. uses firearms or undertakes to cause an explosion or a fire, in order to destroy or damage such an aircraft or ship or any cargo on board
shall be liable to imprisonment of not less than five years. An aircraft which has already been boarded by members of the crew or passengers or the loading of the cargo of which has already begun or which has not yet been deboarded by members of the crew or passengers or the unloading of the cargo of which has not been completed shall be equivalent to an aircraft in flight.
(2) In less serious cases the penalty shall be imprisonment from one to ten years.
(3) If by the act the offender at least by gross negligence causes the death of another person the penalty shall be imprisonment for life or not less than ten years.
(4) Whosoever in preparation of an offence under subsection (1) above pro duces, procures for himself or another, stores or supplies to another firearms, explosives or other materials designed to cause an explosion or a fire shall be liable to imprisonment from six months to five years.
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Section 317
Disruption of telecommunications facilities
(1) Whosoever prevents or endangers the operation of a telecommunications facility which serves public purposes by destroying, damaging, removing, altering or rendering unusable an object which serves its operation, or taps electrical power intended for its operation shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) Whosoever commits the offence negligently shall be liable to imprisonment not exceeding one year or a fine.
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Section 318
Causing damage to important facilities
(1) Whosoever damages or destroys water pipes, sluices, weirs, dikes, dams or other water works, or bridges, ferries, roads or bulwarks or equipment used in mining operations for water control, ventilation or for transporting employees in and out, and thereby endangers the life or limb of another person shall be liable to imprisonment from three months to five years.
(2) The attempt shall be punishable.
(3) If by the offence the offender causes serious injury to another person or injury to a large number of people the penalty shall be imprisonment from one to ten years.
(4) If by the offence the offender causes the death of another person the penalty shall be imprisonment of not less than three years.
(5) In less serious cases under subsection (3) above the penalty shall be imprisonment from six months to five years, in less serious cases under subsection (4) above imprisonment from one to ten years.
(6) Whosoever in cases under subsection (1) above
1. negligently causes the danger; or
2. acts negligently and negligently causes the danger
shall be liable to imprisonment not exceeding three years or a fine.
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Section 319
Causing danger during construction works
(1) Whosoever in the planning, management or execution of the construction or the demolition of a structure violates generally accepted engineering standards and thereby endangers the life or limb of another person shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever in engaging in a profession or trade violates generally accepted engineering standards in the planning, management or execution of a project to install technical fixtures in a structure or to modify installed fixtures of this nature and thereby endangers the life or limb of another person shall incur the same penalty.
(3) Whosoever causes the danger negligently, shall be liable to imprisonment not exceeding three years or a fine.
(4) Whosoever in cases under subsections (1) and (2) above acts negligently and causes the danger negligently shall be liable to imprisonment not exceeding two years or a fine.
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Section 320
Preventing completion of the offence
(1) The court in its discretion may mitigate the sentence (section 49(2)) in cases under section 316c(1) if the offender voluntarily gives up the further commission of the offence or otherwise averts the result.
(2) The court in its discretion may mitigate the sentence (section 49(2)) under the following provisions or order a discharge under these provisions if the offender in cases under
1. section 315(1), (3), No 1 or (5);
2. section 315b(1), (3), or (4), (3) in conjunction with section 315(3) No 1;
3. section 318(1) or (6) No 1;
voluntarily averts the danger before substantial damage occurs.
voluntarily averts the danger before substantial damage occurs; or
2. in cases under section 316c(4) voluntarily gives up the further commission of the offence or otherwise averts the danger
shall not be liable under the preceding provisions.
(4) If the danger or the result is averted regardless of the contribution of the offender before substantial damage occurs his voluntary and earnest efforts to avert them shall suffice.
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In cases under sections 306 to 306c, section 307(1) to (3), section 308(1) to (3), section 309(1) to (4), section 310(1) and section 316c(1) No 2 the court may make a supervision order (section 68(1)).
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If an offence under sections 306 to 306c, sections307 to 314 or section 316c has been committed
1. objects that were generated by the act or used or intended for use in its commission or preparation; and
2. objects, to which an offence under sections 310 to 312, section 314 or section 316c relates
may be subject to a deprivation order.
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Section 323
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 323a
Committing offences in a senselessly drunken state
(1) Whosoever intentionally or negligently puts himself into a drunken state by consuming alcoholic beverages or other intoxicants shall be liable to imprisonment not exceeding five years or a fine if he commits an unlawful act while in this state and may not be punished because of it because he was insane due to the intoxication or if this cannot be excluded.
(2) The penalty must not be more severe than the penalty provided for the offence which was committed while he was in the drunken state.
(3) The offence may only be prosecuted upon request, authorisation or upon request by a foreign state if the act committed in the drunken state may only be prosecuted upon complaint, authorisation or upon request by a foreign state.
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Section 323b
Endangering the treatment of addicts
Whosoever knowingly without the permission of the director of the institution or his agent, procures for or supplies alcoholic beverages or other intoxicants to another who has been placed in an institution for withdrawal treatment on the basis of an order of a public authority or without his consent or encourages him to consume such substances shall be liable to imprisonment not exceeding one year or a fine.
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Section 323c
Omission to effect an easy rescue
Whosoever does not render assistance during accidents or a common danger or emergency although it is necessary and can be expected of him under the circumstances, particularly if it is possible without substantial danger to himself and without violation of other important duties shall be liable to imprisonment not exceeding one year or a fine.
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CHAPTER TWENTY-NINE
OFFENCES AGAINST THE ENVIRONMENT
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(1) Whosoever unlawfully pollutes a body of water or otherwise alters its qualities in a negative manner shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) If the offender acts negligently the penalty shall be imprisonment not exceeding three years or a fine.
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(1) Whosoever, in violation of duties under administrative law introduces, allows substances to penetrate or releases substances into the soil and thereby pollutes it or otherwise alters it negatively
1. in a manner that is capable of harming the health of another, animals, plants, other property of significant value or a body of water; or
shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
(3) If the offender acts negligently the penalty shall be imprisonment not exceeding three years or a fine.
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(1) Whosoever, in the operation of a facility, especially a plant or machine, in violation of duties under administrative law, causes alterations of the air which are capable of harming the health of another, animals, plants or other property of significant value outside the area belonging to the facility shall be liable to imprisonment not exceeding five years or a fine. The attempt shall be punishable.
(2) Whosoever, in the operation of a facility, especially a plant or machine, in gross violation of duties under administrative law, releases harmful substances in significant amounts into the air outside the grounds of the facility shall be liable to imprisonment not exceeding five years or a fine.
(3) Whosoever, in violation of duties under administrative law, releases harmful substances of a significant amount into the air, shall be liable to imprisonment not exceeding three years or a fine, unless the offence is punishable under subsection (2) above.
(4) If in the cases of subsections (1) and (2) above the offender acts negligently the penalty shall be imprisonment not exceeding three years or a fine.
(5) If in the cases of subsection (3) above the offender acts with gross negligence the penalty shall be imprisonment not exceeding one year or a fine.
(6) Harmful substances within the meaning of subsections (2) and (3) above are substances which are capable of
1. harming the health of another, animals, plants or other property of significant value; or
2. polluting or otherwise negatively and permanently altering a body of water, the air or the soil.
(7) Subsection (1), also in conjunction with subsection (4) above shall not apply to motor-vehicles, rail vehicles, aircraft or watercraft.
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Section 325a
Causing noise, vibrations and non-ionising radiation
(1) Whosoever, in the operation of a facility, especially a plant or machine, in violation of duties under administrative law, causes noise which is capable of harming the health of another outside the area belonging to the facility, shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever, in the operation of a facility, especially a plant or machine, in violation of duties under administrative law which serve to protect against noise, vibrations or non-ionising radiation, endangers the health of another, animals not his own or property of significant value belonging to another shall be liable to imprisonment not exceeding five years or a fine.
(3) If the offender acts negligently the penalty
1. in cases under subsection (1) above shall be imprisonment not exceeding two years or a fine;
2. in cases under subsection (2) above shall be imprisonment not exceeding three years or a fine.
(4) Subsections (1) to (3) above shall not apply to motor-vehicles, rail vehicles, aircraft or watercraft.
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Section 326
Unlawful disposal of waste
(1) Whosoever unlawfully, outside a facility authorised there for or in substantial deviation from the proscribed or authorised procedure, collects, ships, treats, utilizes, stores, dumps, discharges, disposes of or trades in, brokers or otherwise commercialises waste which
1. contains or can generate poisons or carriers of diseases which are dangerous to the public and are communicable to persons or animals;
2. is carcinogenic in humans, has harmful reproductive effects or can cause alterations in the genetic make-up;
3. is prone to explode, spontaneously combustible, or of more than merely minor radioactive quality; or
4. because of its nature, composition or quantity is capable of:
(a) polluting or otherwise negatively and permanently altering a body of water, the air or the soil or
(b) endangering an existing population of animals or plants
shall be liable to imprisonment not exceeding five years or a fine.
(2) Whosoever ships into, out of or through Tsarlack,
1. waste in significant amounts as defined by Regulation (EC) No 1013/2006 of the European Parliament and of the Council of 14 June 2006 on shipments of waste (OJ L 190, 12.7.2006,1, L 318, 28.11.2008, 15), last amended by Regulation (EU) No 135/2012 (OJ L 46, 17.11.2012, 30), provided it is a case of illegal shipment under Article 2 No 35 of Regulation (EC) No 1013/2006, or
2. other waste contrary to a prohibition or without the required permit within the meaning of subsection (1) above,
(3) Whosoever in violation of duties under administrative law fails to deliver radioactive waste shall be liable to imprisonment not exceeding three years or a fine.
(4) In cases under subsections (1) and (2) above the attempt shall be punishable.
(5) If the offender acts negligently the penalty
1. in cases under subsections (1) and (2) above shall be imprisonment not exceeding three years or a fine;
2. in cases under subsection (3) above shall be imprisonment not exceeding one year or a fine.
(6) The offence shall not be punishable if harmful effects on the environment, especially on persons, bodies of water, the air, the soil, useful animals or useful plants, are obviously excluded due to the small quantity of waste.
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Section 327
Unlawful operation of facilities
(1) Whosoever without the required permit or contrary to an enforceable injunction
1. operates a nuclear facility, possesses an operational or decommissioned nuclear facility or in whole or in part dismantles such a facility or substantially modifies its operation; or
2. substantially modifies a plant in which nuclear fuels are used or its location
shall be liable to imprisonment not exceeding five years or a fine.
1. a facility which requires a permit or any other facility within the meaning of the Tsarlack Emission Control Act the operation of which has been prohibited in order to prevent danger;
2. a pipeline facility for the transportation of water-endangering substances within the meaning of the Law on Environmental Impact Assessment which requires a permit ; or
3. a waste disposal facility within the meaning of the Recycling and Waste Act, or
4. a sewage treatment facility under section 60(3) of the Tsarlack Water Act,
without the permit or planning approval required by the respective statute or contrary to an enforceable injunction based on the respective statute shall be liable to imprisonment not exceeding three years or a fine. The same penalty shall apply to a person who, without the required permit or planning approval or contrary to an enforceable injunction operates a facility in another Member State of the European Union, in which harmful substances or mixtures are stored or used or in which dangerous activities are carried out in a manner capable of harming the life or limb of another person or of causing serious damage to animals, plants, bodies of water, the air or soil outside the facility,
(3) If the offender acts negligently the penalty
1. in cases under subsection (1) above shall be imprisonment not exceeding three years or a fine;
2. in cases under subsection (2) above shall be imprisonment not exceeding two years or a fine.
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Section 328
Unlawful handling of radioactive substances, dangerous substances and goods
(1) Whosoever produces, keeps, transports, treats, processes or otherwise uses, imports or exports
1. nuclear fuels without the required permit or contrary to an enforceable injunction; or
2. other radioactive substances which because of their nature, composition or quantity are capable of causing the death of or serious injury to another or of causing serious damage to animals, plants, bodies of water, the air or soil by ionising radiation, without the required permit or contrary to an enforceable injunction
shall be liable to imprisonment not exceeding five years or a fine.
1. fails promptly to deliver nuclear fuels which he is obliged to deliver on the basis of the Peaceful Use of Nuclear Energy Act;
2. delivers nuclear fuels or substances indicated in subsection (1) No 2 above to unauthorised persons or procures their distribution to unauthorised persons;
3. causes a nuclear explosion; or
4. encourages another to commit an act as indicated in No 3 above or supports such an act,
(3) Whosoever in violation of duties under administrative law
1. in the operation of a facility, especially a plant or technical installation, stores, treats, processes, or otherwise uses radioactive substances or dangerous substances and mixtures under Article 3 of Regulation (EC) No 1272/2008 of the European Parliament and of the Council of 16 December 2008 on classification, labelling and packaging of substances and mixtures, amending and repealing Directives 67/548/EEC and 1999/45/EC, and amending Regulation (EC) No 1907/2006 ( OJ L 353, 31.12.2008 ), last amended by Regulation (EC) 790/2009 (OJ L 235, 5.9.2009, 1)
2. transports, forwards, packs, unpacks, loads or unloads, receives or supplies to another dangerous goods,
and thereby endangers the health of another, animals , plants, bodies of water, the air and soil , or property of significant value belonging to another ,shall be liable to imprisonment not exceeding five years or a fine.
(4) The attempt shall be punishable.
(5) If the offender acts negligently the penalty shall be imprisonment not exceeding three years or a fine.
(6) Subsections (4) and (5) above shall not apply to acts under subsection (2) No 4 above.
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Section 329
Endangering protected areas
(1) Whosoever contrary to an ordinance enacted on the basis of the Tsarlack Emission Control Act relating to an area which requires special protection against harmful environmental effects of air pollution or noise or in which a great increase in harmful environmental effects can be expected during periods of thermal inversion, operates facilities within the area shall be liable to imprisonment not exceeding three years or a fine. Whosoever operates facilities in such an area contrary to an enforceable order, which was issued on the basis of an ordinance indicated in the 1st sentence above shall incur the same penalty. The 1st and 2nd sentences above shall not apply to motor-vehicles, rail vehicles, aircraft or watercraft.
(2) Whosoever contrary to an ordinance or an enforceable injunction enacted to protect a water or mineral spring conservation area
1. operates in-plant facilities dealing with water-endangering substances;
2. operates pipeline facilities to transport water-endangering substances or transports such substances; or
3. mines gravel, sand, clay or other solid substances within the framework of a commercial operation,
shall be liable to imprisonment not exceeding three years or a fine. A facility of a public enterprise is also an in-plant facility within the meaning of the 1st sentence.
(3) Whosoever contrary to an ordinance or an enforceable injunction enacted to protect a nature conservation area, an area provisionally set aside as a nature conservation area, or a national park
1. mines or extracts mineral resources or other soil components;
2. makes excavations or creates mounds;
3. creates, alters or removes bodies of water;
4. drains moors, swamps, marshes or other wetlands;
6. kills, catches, hunts, or in whole or in part destroys or removes the eggs of, animals of an especially protected species within the meaning of the Tsarlack Nature Conservation Act;
7. damages or removes plants of a specially protected species within the meaning of the Tsarlack Nature Conservation Act; or
and thereby interferes not merely insubstantially with the respective protected interest shall be liable to imprisonment not exceeding five years or a fine.
(4) Whosoever in violation of duties under administrative law causes substantial damage, in a Tsarlack National Park Area
1. to the habitat of a species listed under Annex I to the Directive 2009/147/EC of the European Parliament and of the Council of 30 November 2009 on the conservation of wild birds (OJ L 20, 26.1.2010, 7) or in Annex II of the Council Directive 92/43/EEC of 21 May 1992 on the conservation of natural habitats and of wild fauna and flora (OJ L 206, 22.7.1992, 7, last amended by Council Directive 2006/105/EC of 20 November 2006 (OJ L 363, 20.12.2006, 368),
2. to a type of natural habitat listed in Annex I of the Council Directive 92/43/EEC of 21 May 1992 on the conservation of natural habitats and of wild fauna and flora (OJ L 206, 22.7.1992, 7, last amended by Council Directive 2006/105/EC of 20 November 2006 (OJ L 363, 20.12.2006, 368),
which is of relevance to the conservation aims or the protective aim of such an area, shall be liable to imprisonment not exceeding five years or a fine.
(5) If the offender acts negligently the penalty
1. in cases under subsections (1) and (2) above shall be imprisonment not exceeding two years or a fine;
2. in cases under subsection (3) above shall be imprisonment not exceeding three years or a fine.
(6) If in the cases of subsection (4) above the offender acts with gross negligence, the penalty shall be imprisonment not exceeding three years or a fine.
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Section 330
Aggravated cases of environmental offences
(1) In especially serious cases of an intentional offence under sections 324 to 329 the penalty shall be imprisonment from six months to ten years. An especially serious case typically occurs if the offender
1. damages a body of water, the soil or a conservation area within the meaning of section 329(3) in such a manner that the damage cannot be eliminated or only at extraordinary expense or after a lengthy period of time;
2. endangers the public water supply;
3. permanently damages an existing population of animals or plants of a strictly protected species;
4. acts out of profit-seeking.
(2) Whosoever by an intentional offence under sections 324 to 329
1. places another person in danger of death or serious injury or a large number of people in danger of injury; or
2. causes the death of another person,
shall in cases under No 1 above be liable to imprisonment from one to ten years, in cases under No 2 above to imprisonment of not less than three years unless the act is punishable under section 330a(1) to (3).
(3) In less serious cases under subsection (2) No 1 above the penalty shall be imprisonment from six months to five years, in less serious cases under subsection (2) No 2 above imprisonment from one to ten years.
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Section 330a
Causing a severe danger by releasing poison
(1) Whosoever diffuses or releases substances which contain or can generate poisons and thereby causes the danger of death or serious injury to another person or the danger of injury to a large number of people shall be liable to imprisonment from one to ten years.
(2) If by the offence the offender causes the death of another person the penalty shall be imprisonment of not less than three years.
(3) In less serious cases under subsection (1) above the penalty shall be imprisonment from six months to five years, in less serious cases under subsection (2) above imprisonment from one to ten years.
(4) Whosoever causes the danger negligently in cases under subsection (1) above shall be liable to imprisonment not exceeding five years or a fine.
(5) Whosoever acts grossly negligently in cases under subsection (1) above and negligently causes the danger shall be liable to imprisonment not exceeding three years or a fine.
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Section 330b
Preventing completion of the offence
(1) The court in cases under section 325a(2), section 326(1) to (3), section 328(1) to (3) and section 330a(1), (3) and (4) may in its discretion mitigate the sentence (section 49(2)) or order a discharge under these provisions if the offender voluntarily averts the danger or eliminates the condition he caused before substantial damage occurs. Under the same conditions the offender shall not be liable under section 325a(3) No 2, section 326(5), section 328(5) and section 330a(5).
(2) If the danger is averted or the unlawfully caused condition eliminated regardless of the contribution of the offender his voluntary and earnest efforts to avert or eliminate them shall suffice.
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If an offence under section 326, section 327(1) or (2), section 328, section 329(1), (2) or (3), the latter also in conjunction with subsection (5), or subsection (4), the latter also in conjunction with subsection (6), has been committed,
1. objects, which were generated by the offence or used or intended for use in its commission or preparation; and
2. objects, to which the offence relates
may be subject to a deprivation order. Section 74a shall apply.
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(1) Within the meaning of this chapter
1. a body of water shall be surface water, ground water and the sea;
2. a nuclear facility shall be a facility for the production or treatment or processing or fission of nuclear fuels or for the enrichment of irradiated nuclear fuels;
3. dangerous goods shall be goods within the meaning of the Transportationv of Dangerous Goods Act or an ordinance based thereon and within the meaning of the provisions relating to the international transportation of dangerous goods in the respective territories of their application;
4. a duty under administrative law shall be a duty which arises from
(c) an enforceable administrative act;
(d) an enforceable condition to an administrative act; or
(e) a contract under public law to the extent that the duty could also have been imposed by an administrative act
and which serves to protect against dangers or harmful effects on the environment, especially on persons, animals or plants, bodies of water, the air or the soil;
5. an act without a permit, planning approval or other permission shall be also an act on the basis of a permit, planning approval or other permission which was secured by threats, bribery or collusion or obtained by deception through incorrect or incomplete statements.
(2) For the purposes of the application of sections 311, 324a, 325, 326 and 328 in cases where the offence was committed in another member state of the European Union,
1. duty under administrative law,
2 proscribed or authorised procedure,
shall also mean the respective duties, procedures, injunctions, prohibitions, authorised facilities, permits and planning approvals on the basis of a legal provision or official act of the other Member State of the European Union. This shall only apply insofar as a legal act of the European Union or of the European Atomic Community is being implemented or applied which is meant to serve the protection from dangers or effects harmful to the environment, in particular to humans, animal and plants, bodies of water, the air and soil.
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CHAPTER THIRTY
OFFENCES COMMITTED IN PUBLIC OFFICE
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(1) A public official or a person entrusted with special public service functions who demands, allows himself to be promised or accepts a benefit for himself or for a third person for the discharge of an official duty shall be liable to imprisonment not exceeding three years or a fine.
(2) A judge or arbitrator who demands, allows himself to be promised or accepts a benefit for himself or a third person in return for the fact that he performed or will in the future perform a judicial act shall be liable to imprisonment not exceeding five years or a fine. The attempt shall be punishable.
(3) The offence shall not be punishable under subsection (1) above if the offender allows himself to be promised or accepts a benefit which he did not demand and the competent public authority, within the scope of its powers, either previously authorises the acceptance or the offender promptly makes a report to it and it authorises the acceptance.
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Section 332
Taking bribes meant as an incentive to violating one’s official duties
(1) A public official or person entrusted with special public service functions who demands, allows himself to be promised or accepts a benefit for himself or for a third person in return for the fact that he performed or will in the future perform an official act and thereby violated or will violate his official duties shall be liable to imprisonment from six months to five years. In less serious cases the penalty shall be imprisonment not exceeding three years or a fine. The attempt shall be punishable.
(2) A judge or an arbitrator, who demands, allows himself to be promised or accepts a benefit for himself or for a third person in return for the fact that he performed or will in the future perform a judicial act and thereby violated or will violate his judicial duties shall be liable to imprisonment from one to ten years. In less serious cases the penalty shall be imprisonment from six months to five years.
(3) If the offender demands, allows himself to be promised or accepts a benefit in return for a future act, subsections (1) and (2) above shall apply even if he has merely indicated to the other his willingness to
1. violate his duties by the act; or
2. to the extent the act is within his discretion, to allow himself to be influenced by the benefit in the exercise of his discretion.
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(1) Whosoever offers, promises or grants a benefit to a public official, a person entrusted with special public service functions or a Ts.P.D officer for that person or a third person for the discharge of a duty shall be liable to imprisonment not exceeding three years or a fine.
(2) Whosoever offers promises or grants a benefit to a judge or an arbitrator for that person or a third person in return for the fact that he performed or will in the future perform a judicial act shall be liable to imprisonment not exceeding five years or a fine.
(3) The offence shall not be punishable under subsection (1) above if the competent public authority, within the scope of its powers, either previously authorises the acceptance of the benefit by the recipient or authorises it upon prompt report by the recipient.
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Section 334
Giving bribes as an incentive to the recipient’s violating his official duties
(1) Whosoever offers, promises or grants a benefit to a public official, a person entrusted with special public service functions or a Ts.P.D officer for that person or a third person in return for the fact that he performed or will in the future perform an official act and thereby violated or will violate his official duties shall be liable to imprisonment from three months to five years. In less serious cases the penalty shall be imprisonment not exceeding two years or a fine.
(2) Whosoever offers, promises or grants a benefit to a judge or an arbitrator for that person or a third person, in return for the fact that he
1. performed a judicial act and thereby violated his judicial duties; or
2. will in the future perform a judicial act and will thereby violate his judicial duties,
shall be liable in cases under No 1 above to imprisonment from three months to five years, in cases under No 2 above to imprisonment from six months to five years. The attempt shall be punishable.
(3) If the offender offers, promises or grants the benefit in return for a future act, then subsections (1) and (2) above shall apply even if he merely attempts to induce the other to
1. violate his duties by the act; or
2. to the extent the act is within his discretion, to allow himself to be influenced by the benefit in the exercise of his discretion.
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(1) In especially serious cases
(a) Section 332(1) 1st sentence, also in conjunction with (3); and
(b) Section 334(1) 1st sentence and (2), each also in conjunction with (3),
the penalty shall be imprisonment from one to ten years and
2. of an offence under section 332(2), also in conjunction with (3),
the penalty shall be imprisonment of not less than two years.
(2) An especially serious case within the meaning of subsection (1) above typically occurs when
1. the offence relates to a major benefit;
2. the offender continuously accepts benefits demanded in return for the fact that he will perform an official act in the future; or
3. the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of such offences.
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Section 336
Omission of an official act
The omission to act shall be equivalent to the performance of an official act or a judicial act within the meaning of sections 331 to 335.
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The fees of an arbitrator shall only be a benefit within the meaning of sections 331 to 335 if the arbitrator demands them, allows them to be promised him or accepts them from one party unbeknown to the other or if one party offers, promises or grants them to him unbeknown to the other.
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Section 338
Confiscatory expropriation order and extended confiscation
(1) In cases under section 332, also in conjunction with section 336 and section 337, section 73d shall apply if the offender acts on a commercial basis or as a member of a gang whose purpose is the continued commission of such offences.
(2) In cases under section 334, also in conjunction with section 336 and section 337, section 43a and section 73d shall apply if the offender acts as a member of a gang whose purpose is the continued commission of such offences. Section 73d shall also apply if the offender acts on a commercial basis.
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Section 339
Perverting the course of justice
A judge, another public official or an arbitrator who in conducting or deciding a legal matter perverts the course of justice for the benefit or to the detriment of a party shall be liable to imprisonment from one to five years.
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Section 340
Causing bodily harm while exercising a public office
(1) A public official who in the exercise of his duties causes bodily harm or allows it to be caused shall be liable to imprisonment from three months to five years. In less serious cases the penalty shall be imprisonment of not more
(2) The attempt shall be punishable.
(3) Sections 224 to 229 shall apply once the necessary changes have been made to offences under subsection (1) 1st sentence above.
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Sections 341 and 342
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 343
Forcing someone to make a statement
(1) Whosoever as a public official involved in
1. a criminal proceeding, a proceeding for the purpose of detention by a public authority;
2. a proceeding to impose a summary fine; or
3. a disciplinary proceeding, disciplinary court or professional disciplinary court proceeding
physically abuses another, otherwise uses force against him, threatens him with force or abuses him mentally in order to force him to testify to or declare something in the proceeding or to fail to do so shall be liable to imprisonment from one to ten years.
(2) In less serious cases the penalty shall be imprisonment from six months to five years.
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Section 344
Intentionally or knowingly prosecuting innocent persons
(1) Whosoever as a public official involved in a criminal proceeding other than a proceeding to order a non-custodial measure (section 11(1) No 8) intentionally or knowingly criminally prosecutes an innocent person or someone who otherwise may not by law be criminally prosecuted or makes efforts to bring about such a prosecution shall be liable to imprisonment from one to ten years, in less serious cases to imprisonment from three months to five years.The 1st sentence above shall apply once the necessary changes have been made to a public official involved in a proceeding for the purpose of detention by a public authority.
(2) Whosoever as a public official involved in a proceeding to order a non-custodial measure (section 11(1) No 8) intentionally or knowingly criminally prosecutes someone who may not by law be prosecuted or makes efforts to bring about such a prosecution shall be liable to imprisonment from three months to five years. The 1st sentence above shall apply once the necessary changes have been made to a public official involved in
1. a proceeding to impose a summary fine; or
2. a disciplinary proceeding, disciplinary court or professional disciplinary court proceeding.
The attempt shall be punishable.
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Section 345
Enforcing penal sanctions against innocent persons
(1) Whosoever as a public official involved in the enforcement of a sentence of imprisonment, a custodial measure of rehabilitation and incapacitation or detention by a public authority enforces such a sentence, measure or detention although it may not by law be enforced shall be liable to imprisonment from one to ten years, in less serious cases to imprisonment from three months to five years.
(2) If the offender acts grossly negligently the penalty shall be imprisonment not exceeding one year or a fine.
(3) Whosoever as a public official involved in the enforcement of a sentence or a measure (section 11(1) No 8) other than in cases under subsection (1) above enforces a sentence or measure although it may not by law be enforced shall be liable to imprisonment from three months to five years. Whosoever as a public official involved in the enforcement of
2. a summary fine or ancillary order under the law on summary offences;
3. a fine or detention for disobedience of a judicial order; or
4. a disciplinary proceeding, disciplinary court or professional disciplinary court proceeding,
enforces such a sanction although it may not by law be enforced shall incur the same penalty. The attempt shall be punishable.
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Sections 346 and 347
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 348
Making false entries in public records
(1) A public official authorised to record public documents within his competence who falsely records a legally relevant fact or falsely registers or enters it into public registers, books or data storage media, shall be liable to imprisonment not exceeding five years or a fine.
(2) The attempt shall be punishable.
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Sections 349 to 351
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 352
Demanding excessive fees
(1) If a public official, attorney or other person rendering legal assistance who charges fees or other compensation for the discharge of official functions, charges fees or compensation which he knows are not due to him at all or only to a lesser amount shall be liable to imprisonment not exceeding one year or a fine.
(2) The attempt shall be punishable.
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Section 353
Levying excessive taxes; granting reduced benefits
(1) If a public official charged with collecting taxes, fees or other fiscal charges for a public treasury collects fiscal charges which he knows are not due at all or only to a lesser amount and in whole or in part does not deposit the unlawfully collected amount in the treasury shall be liable to imprisonment from three months to five years.
(2) Whosoever as a public official in the course of official disbursements of money or in kind unlawfully withholds amounts from the recipient and charges the account as if the disbursements had been paid in full, shall incur the same penalty.
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Section 353a
Abuse of trust in the Foreign Service
(1) Whosoever while representing Tsarlack to a foreign government, a community of states or an intergovernmental institution, contravenes an official instruction or with the intent of misleading the Tsarlack Government files untrue reports of a factual nature shall be liable to imprisonment not exceeding five years or a fine.
(2) The offence may only be prosecuted upon authorisation by the Tsarlack Government.
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Section 353b
Breach of official secrets and special duties of confidentiality
(1) Whosoever unlawfully discloses a secret which has been confided or become known to him in his capacity as
2. a person entrusted with special public service functions; or
3. a person who exercises duties or powers under the laws on staff representation
and thereby causes a danger to important public interests, shall be liable to imprisonment not exceeding five years or a fine. If by the offence the offender has negligently caused a danger to important public interests he shall be liable to imprisonment not exceeding one year or a fine.
(2) Whosoever other than in cases under subsection (1) above unlawfully allows an object or information to come to the attention of another or makes it publicly known
1. which he is obliged to keep secret on the basis of a resolution of a legislative body of Tsarlack or one of their committees; or
2. which he has been formally put under an obligation to keep secret by another official agency under notice of criminal liability for a violation of the duty of secrecy,
and thereby causes a danger to important public interests shall be liable to imprisonment not exceeding three years or a fine.
(3) The attempt shall be punishable.
(3a) Acts of aiding by a person listed under section 53(1) 1st sentence No 5 of the Code of Criminal Procedure shall not be deemed unlawful if they are restricted to the receipt, processing or publication of the secret or of the object or the message in respect of which a special duty of secrecy exists.
(4) The offence may only be prosecuted upon authorisation. The authorisation shall be granted
1. by the Supreme Tsarlack Judge
(a) in cases under subsection (1) above if the secret became known to the offender during his/her service in or for a legislative body of Tsarlack;
(b) in cases under subsection (2) No 1 above;
2. by the highest Tsarlack public authority:
(a) in cases under subsection (1) above if the secret became known to the offender during his service in or for a public authority or in another official agency of Tsarlack or for such an agency;
(b) in cases under subsection (2) No 2 above if the offender was under put under obligation by an official agency of Tsarlack;
3. by the highest state public authority in all other cases under subsections (1) and (2) No 2 above.
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Section 353c
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 353d
Unlawful disclosure of facts
1. publicly makes a communication contrary to a statutory prohibition about a judicial hearing from which the public was excluded or about the content of an official document which concerns the matter;
2. unlawfully and contrary to a duty of silence imposed by the court on the basis of a statute discloses facts which came to his attention in a non-public judicial hearing or through an official document which concerns the matter; or
3. publicly communicates verbatim essential parts or all of the indictment or other official documents of a criminal proceeding, a proceeding to impose a summary fine or a disciplinary proceeding before they have been addressed in a public hearing or before the proceeding has been concluded
shall be liable to imprisonment not exceeding one year or a fine.
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Section 354
(Repealed by the Tsarlack Supreme Court of Justice)
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Section 355
Violation of the tax secret
(1) Whosoever unlawfully discloses or uses
1. circumstances of another which became known to him as a public official
(a) in an administrative proceeding or a judicial proceeding in tax matters;
(b) in a criminal proceeding because of a tax offence or in a proceeding to impose a summary fine because of a summary tax offence;
(c) on another occasion through a communication by a revenue authority or through the statutorily prescribed submission of a tax-assessment notice or a certificate concerning the findings made at the time of taxation; or
2. the business or trade secret of another that became known to him as a public official in one of the proceedings listed under No 1 above
shall be liable to imprisonment not exceeding two years or a fine.
(2) The following shall be equivalent to a public official within the meaning of subsection (1) above:
1. persons entrusted with special public service functions;
2. officially consulted experts; and
3. those who hold offices in churches and other religious associations under public law.
(3) The offence may only be prosecuted upon request of the official superior or the victim. In the case of offences by officially consulted experts the head of the public authority whose proceeding has been affected shall be entitled to file a request apart from the victim.
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Section 356
Violating the attorney-client relationship
(1) An attorney or other person rendering legal assistance who in relation to matters confided to him in this capacity in the same legal matter serves both parties with counsel and assistance in breach of his duty shall be liable to imprisonment from three months to five years.
(2) If the offender acts in collusion with the opposing party to the detriment of his client the penalty shall be imprisonment from one year to five years.
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Section 357
Incitement of a subordinate to the commission of offences
(1) A superior who incites or undertakes to incite a subordinate to commit an unlawful act in public office or allows such an unlawful act of his subordinate to occur shall incur the penalty provided for this unlawful act.
(2) The same rule shall be applied to a public official to whom supervision or control over the official business of another public official has been transferred to the extent that the unlawful act committed by the supervised public official concerns the business subject to the supervision or control.
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In addition to a sentence of imprisonment of at least six months for an offence under section 332, section 335, section 339, section 340, section 343, section 344, section 345(1) and (3), section 348, sections 352 to 353b(1), section 355 and section 357 the court may deprive the person of the capacity to hold public office (section 45(2)).
The State of Tsarlack Judicial and Penal System
Tsarlack Police Department (Ts.P.D)
The State of Tsarlack Political System
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