It is determined that according to the approach prevailing in the theory of criminal law, the declaration of false information is characterized by an intentional form of guilt, the type of intent is direct. Judicial practice also confirms that this composition of the criminal offense requires the establishment of direct intent. The analysis of the judicial practice of the Higher Anti-Corruption Court (mostly verdicts) is carried out. On the basis of such an analysis of judicial practice, a conclusion is formulated about the heterogeneity of the approaches of the practice to the study of subjective signs of declaring false information. In some cases, the court objectively investigates the subjective signs, including the motive and purpose, and, if it is impossible to establish a specific motive and purpose, an acquittal is passed due to the absence of the subjective side of the composition of this criminal offense. In others, courts establish direct intent based on the factual circumstances, while the motive and purpose are presumed, but not specifically investigated (general provisions are given - presumptions about the presence of a personal motive and purpose to hide information from the public and regulatory authorities about one’s true financial status). In some cases, in the opinion of the courts, there is a need to establish direct intent, which is established based on objective signs, but there is no need to investigate the motive and purpose of declaring false information (this is explicitly indicated in some judgments). Analysis of judicial practice allows us to trace different court conclusions regarding the subjective signs of the composition of declaring false information even under similar factual circumstances. It is emphasized that of all the elements of any criminal offense, it is the subjective side that is the most difficult to establish, and when establishing the subjective side of declaring false information, special difficulties arise, which is associated with the “increased” requirements of the legislator to the intellectual moment of guilt. The opinion is expressed that the above confirms the need to investigate all subjective signs, including the subject’s motives and goals, because this contributes to the achievement of the goals of criminal justice.
Read full abstract