tai lieu luat hinh su_cac toi pham-1

8/3/2019 Tai Lieu Luat Hinh Su_cac Toi Pham-1

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CAC TOI XAM PHAM AN NINH QUOC GIA

I. Khai niem chung.1. nh ngha:

Cac toi xam pham anh ninh quoc gia la nhng hanh vi ac biet nguyhiem cho xa hoi c thc hien vi loi co y xam pham oc lap, chuquyen, thong nhat va toan ven lanh tho, che o xa hoi, che o nhanc CHXHXNVN, xam pham s ton tai, vng manh cua chnh quyennhan dan.2. Cac net ac trng chung cua nhom toi phama) Khach the loai

oc lap, chu quyen, thong nhat va toan ven lanh tho, che o xahoi, che o nha nc CHXHXNVN, s ton tai, vng manh cua chnh quyennhan dan.b) Bieu hien khach quan

Loai cau thanh CTVC, CTHT Hanh vi khach quan:- Hanh ong va khong hanh ong- Cac dang cu the :

Hanh vi xam hai s ton tai cua chnh quyen nhan dan. Hanh vi xam hai s vng manh cua chnh quyen nhan dan.

c) Bieu hien chu quan Loi : co y trc tiep Muc ch : chong chnh quyen nhan dan the hien hai mc o:

- Nham lat o chnh quyen nhan dan (ieu 78, 79 BLHS)- Nham lam suy yeu chnh quyen nhan dan (cac ieu luat con

lai)d) Chu the cua toi pham

Cong dan Viet nam, ngi nc ngoai, ngi khong quoc tch.Mc tuoi (Ngh quyet 04/1986).

3. ng loi x ly:

TY LE CAC TOI CO HNH PHAT CHUNG THAN, T HNH

HNH PHAT IEU LUAT SO LNG TY LET hnh 78, 79, 80, 82,

83, 84, 857/14 50%

Chung than 78, 79, 80, 81,82, 83, 84, 85,

90, 91

10/14 71,43%

TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHPLOAI TOI

PHAMIEU LUAT SO

LNGTY LE

ac bietnghiem trong

K178, K179, K180, K181,K182, K183, K184, K185,K186, K188, K190

11/30khung

hnh phat

36,67%

Rat nghiemtrong

K278, K279, K280, K281,K282, K283, K284, K285,K187, K188, K189, K290,K191, K291

14/30 46,67%

Nghiem trong K384, K286, K287, K289 4/30 13,33%t nghiem trong 0

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HNH PHAT CHNHLOAI HNH

PHATIEU LUAT SO

LNGTY LE

T hnh 78, 79, 80, 82, 83, 84, 85 7/14 50%

Chung than 78, 79, 80, 81, 82, 83, 84, 85,90, 91 10/14 71,43%Tu co thi

han78, 79, 80, 81, 82, 83, 84, 85,86, 87, 88, 89, 90, 91

14/14 100%

HNH PHAT BO SUNGHNH PHAT BO SUNG SO LNG TY LE

Tc quyen cong dan 14/14 100%Quan che 14/14 100%Cam c tru 14/14 100%

Tch thu tai san 14/14 100%

II. Cac toi pham cu the.ieu 78, 79, 80, 82, 83, 84, 85, 88*(Phan tch dau hieu phap ly hnh s)

CAC TOI XAM PHAM TNH MANG, SC KHOE NHAN PHAM, DANHD CUA CON NGI

Khai niem chung1. nh ngha ve nhom toi pham :

La nhng hanh vi nguy hiem cho xa hoi, co y hoac vo y, xam phamen tnh mang, sc khoe, nhan pham, danh d cua con ngi.

Phan nhom:- Cac toi xam pham tnh mang;- Cac toi xam pham sc khoe;- Cac toi xam pham nhan pham, danh d;- Cac toi pham khac.

2. Cac ac trng chunga) Khach the loai:La tnh mang, sc khoe, nhan pham, danh d cua con ngi.oi tng tac ong

La nhngngi ang song

.

Con ngi ang song c xac nh la con ngi a bat au macha ket thuc s song.

b) Bieu hien khach quan.

LOAI CAU THANH

LOAI CAU THANH IEU LUAT

CTVC - hau qua ch la c se xac nh thi iem hoan

thanh toi pham.

ieu 93, 94 vi loi co ytrc tiep.

CTVC - hau qua la c s e ieu 93, 94 vi loi co y gian

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xac nh toi pham. tiep; ieu 95, 96, 97, 98, 99,100, 101, 102, 104, 105, 106, 107,108, 109.

CTHT - ch vi mot hanh vikhach quan.

ieu 103, 110, 113, 114, 115,116, 117, 118, 119, 120, 121, 122.

CTHT - hanh vi khach quanc ket cau bi nhieu hanhvi.

ieu 111, 112.

Hanh vi khach quan Hanh ong va khong hanh ong. Cac dang cu the: Hanh vi xam pham tnh mang; Hanh vi xam pham sc khoe; Hanh vi xam pham nhan pham, danh d; Cac hanh vi khac.

Dau hieu hau qua Thiet hai ve tnh mang; Thiet hai ve sc khoe; Thiet hai tinh than.

Moi quan he nhan quac) Bieu hien chu quan: Loi

Loi co y. Loi vo y.Lu y :Cac toi pham co ca hai hnh thc loi : ieu 97, 100, 107.

ong c va muc ch pham toi: ong c la dau hieu nh toi : ieu 96, 97, 107. Muc ch la dau hieu nh toi : ieu 122.

d) Chu the- Chu the thng;- Chu the ac biet.

3. ng loi x ly: Nghiem tr bon lu manh, con o, tai pham, tai pham nguy

hiem, co y gay thiet hai nghiem trong, gay anh hng xauen trat t tr an.

X ly thch ang oi vi hanh vi vo y nhng gay hau quaac biet nghiem trong.

Khoan hong oi vi nhng trng hp co tnh tiet giam nheac biet.

Khong coi la toi pham trong trng hp phong ve chnh ang,tnh the cap thiet.

TY LE CAC TOI CO HNH PHAT CHUNG THAN, T HNH

HNH PHAT SO LNG IEU LUAT TY LEChung than,t hnh

93, 111, 112 3/30 10%

Chung than 93, 104, 111,

112, 114, 118,120

7/30 23,33%

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TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHPLoai toi pham ieu luat So lng Ty le

ac bietnghiem trong

K193, K4104, K3111,K2112, K3112, K4112,K3113, K3114, K2118,K2119, K2120

11/68khung

hnh phat

16,18%

Rat nghiemtrong

K293, K297, K298, K299,K2100, K3104, K2111,K4111, K1112, K2113,K1114, K2114, K1115,K2115, K3116, K1118,K1120

17/68 25%

Nghiem trong K295, K296, K197, K198,K199, K1100, K2100,K2102, K2103, K2104,K2105, K2107, K1111,

K1113, K4113, K1115,K2116, K2117, K1119,K2122

20/68 29,41%

t nghiem trong 94, K195, K196, K1101,K1102, K1103, K1104,K1105, K1106, K2106,K1107, 108, 109, K1110,K2110, K1116, K1117,K1121, K2121, K1122

20/68 29,41%

HNH PHAT CHNH

LOAI HNHPHAT

IEU LUAT SOLNG

TY LE

T hnh 93, 111, 112 3/30 10%Chung than 93, 104, 111, 112, 114, 118,

1207/30 23,33%

Tu co thihan

93, 94, 95, 96, 97, 98, 99, 100,101, 102, 103, 104, 105, 106,107, 108, 109, 110, 111, 112,113, 114, 115, 116, 117, 118,119, 120, 121, 122

30/30 100%

Cai tao khonggiam gi

94, 96, 102, 103, 104, 105, 106,107, 108, 110, 121, 122

12/30 40%

Phat tien 0Canh cao 102, 105, 106, 108, 110, 121,

1227/30 23,33%

HNH PHAT BO SUNG

HNH PHAT BOSUNG

IEU LUAT SOLNG

TY LE

Cam am nhiem

chc vu, cam hanhnghe hoac lamcong viec nhat

93, 97, 99, 102, 107, 108,

109, 111, 112, 113, 114,116, 118, 120, 121, 122

16/30 53,33%

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nhQuan che, cam ctru

93, 119, 120 3/30 10%

Phat tien 119, 120, 122 3/30 10%

I. Cac toi pham cu the. ieu 93, 94, 95, 96, 97, 104, 111, 113,115, 120.

Toi giet ngi (ieu 93 BLHS)ieu 93 : la hanh vi co y tc oat tnh mang ngi khac traiphap luat

TTCon ngi ang song

MKQ Hanh vi Hau quaHanh ong hoac

khong hanh ong cokha nang gay chetngi

QHNQ

Chet ngi

MCQ Loi co y trc tiep hoac loi co y gian tiep

Toi giet ngi (ieu 93) CTTN

Mot so tnh tiet nh khung tang nang cua toi giet ngi(K1 93)

- Giet nhieu ngi;- Giet phu n ma biet la co thai;- Giet ngi ang thi hanh cong vu hoac v ly do cong

vu cua nan nhan;- e lay bo phan c the;- Thc hien toi pham mot cach man r;- Bang phng phap co kha nang lam chet nhieungi;- Thue giet ngi hoac giet ngi thue;- ong c e hen;- Co tnh chat con o;

Toi giet ngi (ieu 93)+Tnh tiet giam nhe ac biet

Toi giet con mie (94)

Toi giet ngitrong trang thaitinh than b kch

ong manh (95)

Toi giet ngi dovt qua gii han

phong ve chnhang (96)

2. Toi giet con mi e (94) TT : tre s sinh Mat khach quan :

Hanh vi :

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- Giet con mi e- Vt bo con mi eHau qua :Hoan canh pham toi: do anh hng nang ne cua t tng lac hau

hoac do hoan canh khach quan ac biet

Chu the: ngi me e cua a tre3. Toi giet ngi trong trang thai tinh than b kch ong manh (95)

- Pham toi trong tnh trang tinh than b kch ong manh- Do hanh vi trai phap luat nghiem trong cua nan nhan- oi vi ngi pham toi hoac ngi than cua ho;- Nan nhan b t vong.

4.Toi giet ngi do vt qua gii han phong ve chnh ang (96)

- Hanh vi tan cong phai nguy hiem ang ke cho xa hoi va traiphap luat;

- S tan cong ang hien hu;

- Xam pham cac li ch c phap luat bao ve;- Hanh vi phong ve phai nham vao chnh ke tan cong;- Hanh vi phong ve ro rang qua mc can thiet e gat bo s tan

cong;- Hau qua chet ngi.

5. Toi lam chet ngi trong khi thi hanh cong vu ( 97)Toi lam chet ngi trong khi thi hanh cong vu ( 97)

Chu the Ngi ang thi hanh cong vuMKQ Hanh vi:dung vu lc (trong o co the la dung vu

kh) ngoai trng hp phap luat cho phep e thc hien

cong vuHau qua:chet ngi

MCQLoi :co y hoac vo yong c :thi hanh cong vu

6. Toi co y gay thng tch hoac gay ton hai cho sc khoe cuangi khac (ieu 104)

Toi co y gay thng tch hoac gay ton hai cho sc khoecua ngi khac (ieu 104)

MKQ Hanh vi:la nhng hanh vi co kha nang gay ra thngtch hoac ton thng khac lam ton hai en sc khoecua con ngi

Hau qua: thng tch hoac ton hai cho sc khoe cuangi khac

MCQLoi :co y

7. Toi hiep dam va toi cng damToi hiep dam (ieu 111) Toi cng dam (ieu

113)Han Giao cau bang thu Giao cau bang

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h vikhachquan

oan:- Dung vu lc- e doa dung vu lc- Li dung tnh trangkhong the t ve ccua nan nhan- Thu oan khac

Giao cau trai ymuon

thu oan:- Li dung quan he lethuoc;- Li dung tnh trangquan bach e ep buocbang cach e doa hoacha hen e khong chet tng

Giao cau traiphep

CT Nam gii

8. Toi giao cau vi tre emToi giao cau vi tre em (ieu 115)

TT Ngi t u 13 en di 16 tuoiHanh vi khachquan

Giao cau thuan tnh

MCQ Loi co yChu the Ngi a thanh nien

9. Toi mua ban, anh trao hoac chiem oat tre em

Toi mua ban, anh trao hoac chiem oat tre em (ieu 115)TT Tre em (ngi di 16 tuoi)Hanh vi khachquan

- Mua ban tre em;- anh trao tre em;- Chiem oat tre em.

MCQ Loi co y

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CAC TOI XAM PHAMCHE O HON NHAN VA GIA NH

I. Khai niem chung1. nh ngha

Cac toi xam pham che o hon nhan gia nh la nhng hanh vi vipham nghiem trong cac nguyen tac c ban cua che o hon nhan va gianh Viet Nam

2. Cac ac trng chung:a) Khach the loai.

Quan he xa hoi b xam hai : che o hon nhan va gia nh. oi tng tac ong: Ngi co quan he gia nh, v chong

b) Bieu hien khach quan.

Loai cau thanh: Cau thanh hnh thc: ieu 146, 148, 149, 150; Cau thanh vat chat : ieu 147, 151, 152.

Cac dau hieu cu the:Hanh vi khach quan:

Hanh vi xam pham che o hon nhan: gom nhng hanh vi ep kethon, can tr hon nhan t nguyen tien bo, tao hon, to chc taohon, vi pham che o mot v mot chong

Hanh vi xam pham che o gia nh: gom nhng hanh vi nh loanluan, ngc ai cha me v chong con cai, t choi ngha vu capdng.

Hau qua: Cac thiet hai ve tinh than.c) Bieu hien chu quan*LOI: co y.d) Chu the cua toi pham

- Chu the thng.- Chu the ac bietLu y Trong mot so toi pham oi hoi chu the con co them dauhieu khac ve nhan than.

3. ng loi x ly:

TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHP

LOAI TOIPHAM

IEU LUAT SOLNG

TY LE

Nghiem trong K2149, 150. 2/9t nghiem

trong146, K1147, K2147, 148,K1149, 151, 152.

7/9

HNH PHAT CHNHLOAI HNH PHAT IEU LUAT

Tu co thi han 146, 147, 148, 149, 150, 151, 152.Cai tao khong giam 146, 147, 148, 149, 151, 152.

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giCanh cao 146, 147, 148, 149, 151, 152.

II. Cac toi pham cu the.

1. Toi cng ep ket hon hoac can tr hon nhan t nguyen,tien bo (ieu 146) Hanh vi :

Cng ep ket hon; Can tr hon nhan t nguyen, tien bo.

Hai hanh vi tren ch cau thanh TP khi thc hien vi mot trong cacthu oan sau:

+ Hanh ha;+ Ngc ai;+ Uy hiep tinh than;+ Yeu sach cua cai;+ Nhng thu oan khac. MCQ: co y . Chu the: thng.

2. Toi vi pham che o mot v mot chong (ieu 147). Hanh vi

+Ket hon hoac chung song nh v chong vi ngi khac du angco v hoac chong.

+ Ket hon hoac chung song nh v chong ma biet ro la ngi oang co quan he hon nhan vi ngi khac.

Hanh vi ch cau thanh toi pham khi : Gay hau qua nghiem trong; Hoac a b x phat hanh chnh ma con vi pham.

MCQ: co y. Chu the: thng.

3. Toi loan luan (ieu 150). Hanh vi : thuan tnh giao cau gia nhng ngi co cung dong

mau trc he MCQ: co y. Chu the: ngi t u 16 tr len co quan he huyet thong.

4. Toi t choi hoac tron tranh nghia vu cap dng (ieu 152). Hanh vi :T choi hoac tron tranh nghia vu cap dng.

Hanh vi ch cau thanh toi pham khi : Ngi pham toi co nghia vu va co kha nang thc te e thc

hien viec cap dng. a b x phat hanh chnh ma con vi pham hoac gay hau qua

nghiem trong. MCQ : loi co y Chu the: ac biet.

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CAC TOI XAM PHAM S HU

I. KHAI NIEM CHUNG

1. nh ngha

Cac toi xam pham s hu la cac hanh vi co loi, gay thiet hai hoace doa gay thiet hai cho quan he s hu va s gay thiet hai nay thehien ay u ban chat nguy hiem cho xa hoi cua hanh vi pham toi.

2. Cac ac trng chung cua nhom toi pham

a) Khach the loai* Quan he xa hoi b xam hai: quan he s hu.

Quan he s hu bao gom :

Quyen chiem hu,

Quyen s dung,

Quyen nh oat.* oi tng tac ong la tai san, bao gom:- Vat co thc;

+ La san pham lao ong cua con ngi.+ Khong co tnh nang ac biet.

- Tien, giay t tr gia c bang tien;- Cac quyen tai san.

Y ngha cua oi tng tac ong

- nh toi:

+ Tnh chat cua loai tai san;+ nh lng toi thieu cua tai san.

- nh khung hnh phat;

- Quyet nh hnh phat.

b) Bieu hien khach quan

LOAI CAU THANH TOI PHAM

Cau thanh toi pham hnhthc

(CTTP cat xen)

133, 134, 135

Cau thanh toi pham vatchat

136, 137, 138, 139, 140, 141,142, 143, 144, 145

HANH VI PHAM TOI Hanh vi chiem oat tai san;- nh ngha

Chiem oat tai san la hanh vi co y chuyen bien trai phap luattai san ang thuoc s quan ly cua ngi khac thanh tai san cua mnh.

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- Cac ac iem cua hanh vi chiem oat tai sansan cua mnh; ong thi tao cho ngi chiem oat co the thc hien

cac quyen o;+ Tai san b chiem oat phai ang nam trong s quan ly cua mot

chu the;+ Loi co y trc tiep.

- Y ngha cua hanh vi chiem oat tai san+ Phan biet cac toi pham s hu co tnh chat chiem oat vi cac toipham khong co tnh chat chiem oat;

+ Phan biet cac toi pham s hu co tnh chat chiem oat vi cacquan he phap luat dan s, kinh te (khong phai la toi pham).

- Cac hnh thc chiem oat tai san Cp tai san; Cng oat tai san; Cp giat tai san; Cong nhien chiem oat tai san;

Trom cap tai san; La ao chiem oat tai san; Lam dung tn nhiem chiem oat tai san.

Hanh vi chiem gi trai phep tai san

- nh ngha: Chiem gi trai phep tai san la hanh vi co tnh khong giaotra tai san do ngau nhien ma chiem hu c.

- Phan tch:

oi tng tac ong cua toi pham nay la tai san cha cochu hoac khong co chu. o la nhng tai san a thoat lykhoi s chiem hu cua chu tai san hoac tai san cha c

phat hien. Ngi pham toi do ngau nhien ma co c tai san nh do

c giao nham, tm c, bat c

Ngi pham toi a co hanh vi chiem gi trai phep tai sannoi tren (co tnh khong tra tai san lai cho chu tai san hoackhong giao nop cho c quan nha nc co tham quyen khi coyeu cau).

Hanh vi s dung trai phep tai san

Hanh vi s dung trai phep tai sanla hanh vi khai thac li ch do taisan em lai ma khong c s ong y cua ngi quan ly tai san.

Hanh vi huy hoai hoac lam h hong tai san- Hanh vi huy hoai tai san: la hanh vi lam cho tai san mat gia tr sdung mc o khong con hoac kho co kha nang khoi phuc laic.

- Hanh vi lam h hong tai san: la hanh vi lam gia tr s dung cuatai san b mat mc o con ieu kien khoi phuc lai c.

Hanh vi gay thiet hai nghiem trong en tai san

- Hanh vi thieu trach nhiem gay thiet hai nghiem trong en tai san: lahanh vi cua ngi co nhiem vu trc tiep trong cong tac quan ly taisan cua Nha nc, v thieu trach nhiem a gay thiet hai cho tai san

cua Nha nc.

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- Hanh vi vo y gay thiet hai nghiem trong en tai san: la hanh vi vipham (khong tuan thu hoac tuan thu khong ay u) nhng quy tacsinh hoa thong thng lien quan en viec bao ve tai san dan engay thiet hai cho tai san.

DAU HIEU HAU QUA

Dau hieu hau qua trong cac toi xam pham s hu la nhng thiethai ve:THIET HAI VE TAI SAN TNG NG VI CAC KHUNG HP

IEU KHOAN 1 KHOAN 2 KHOAN 3 KHOAN 4

133 136 < 50 trieu50tr - < 200tr

200 < 500 tr500tr tr

len137 139,

143500ng < 50tr

140 1tr < 50tr >50tr -


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TY LE HNH PHAT AC BIET NGHIEM KHAC

HNH PHAT SO LNG TY LE (%) IEU LUAT QUY NH

T hnh 2/13 15.461.5

133, 139Tu chungthan

6/13 46.1 134, 136, 137, 138, 140, 143

Tu co thihan

5/13* 38.5 135, 141, 142, 144, 145

TY LE CAC LOAI TOI PHAMTRONG TONG SO CAC KHUNG HNH PHAT

LOAI TOISO KHUNG HP TY LE

(%)t nghiem trong 10/46 21,7Nghiem trong 13/46 28,3Rat nghiem trong 13/46 28,3ac biet nghiemtrong

10/46* 21,7

HNH PHAT BO SUNG

LOAI HP BO SUNGQUY NH TAI CAC

IEU

SO IEULUAT QUY

NH

TYLE(%)

Phat tien133, 134, 135, 136, 137,138, 139, 140, 142, 143

10/13 76.9

Cam am nhiemchc vu, cam hanh

nghe hoac lam congviec nhat nh

139, 140, 142, 143, 144 5/13 38.5

Tch thu tai san 133, 134, 135, 139, 140 5/13 38.5Cam c tru, quan

che133, 134 2/13* 15.4

II. CAC TOI PHAM CU THE1. Toi cp tai san (ieu 133)

a) nh ngha

Cp tai san la hanh vi dung vu lc, e doa dung vu lc ngay tckhac hoac co hanh vi khac lam cho ngi b tan cong lam vao tnhtrang khong the chong c c nham chiem oat tai san.

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b) Dau hieu phap ly

Khach the

Khach the cua toi cp tai san ong thi xam pham hai quan hela quan he s hu va quan he nhan than.

Mat khach quan- Cau thanh toi pham: Toi pham co cau thanh cat xen.

- Hanh vi: Ngi pham toi thc hien mot trong cac hanh vi sau:

o Dung vu lc: la hanh vi dung sc manh vat chattac ong vao ngi khac nham e bep hoac lamte liet s chong c cua ngi nay.

o e doa dung vu lc ngay tc khac: la hanh vi dungli noi hoac c ch doa se dung vu lc ngay tckhac, khien ngi b hai b te liet y ch.

o

Co hanh vi khac lam cho ngi b tan cong lam vaotnh trang khong the chong c c:la hanh vi dungmoi thu oan khac nhau e a en tnh trang trennh cho uong thuoc ngu, thuoc oc

Chu theChu the thng (ngi pham toi co nang lc TNHS va u tuoi chu

TNHS).

Mat chu quan

- Loi: co y trc tiep.

- Muc ch: nham chiem oat tai san (ay la dau hieu nh toi).2. Toi trom cap tai san (ieu 138)

a) nh nghaTrom cap tai san la hanh vi len lut chiem oat tai san ang trong

s quan ly cua ngi khacb) Dau hieu phap lyKhach the: xam pham quan he s hu.

Mat khach quan

Loai cau thanh toi pham: Toi pham co cau thanh vat chat.

Hanh vi pham toi: Hanh vi len lut chiem oat tsan ang co ngi

quan ly.- Len lut chiem oat tai san la viec chiem oat tai san theo y thcchu quan cua ngi pham toi la b mat oi vi chu tai san. Ngipham toi co y thc che giau hanh vi pham toi cua mnh.

- Tai san b chiem oat ang trong s quan ly cua ngi khac.

Hau qua:- Thiet hai ve tai san t 500.000 tr len;

- Neu tai san b thiet hai di 500.000 ong, phai ri vao mot trongnhng trng hp sau:

+ Gay hau qua nghiem trong;+ a b x phat hanh chnh ve hanh vi chiem oat;

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+ a b ket an ve toi chiem oat tai san, cha c xoa an tch macon vi pham.

c) Chu theChu the: thng (ngi pham toi co nang lc TNHS va u tuoi chu

TNHS).

d) Mat chu quan

+ Loi co y trc tiep.

+ ong c va muc ch khong co y ngha trong viec nh toi.

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CAC TOI XAM PHAM TRAT T QUAN LY KINH TE


Cac toi xam pham trat t quan ly kinh te la nhng hanh vi nguyhiem cho xa hoi, xam hai nen kinh te quoc dan, gay thiet hai cho li chcua Nha nc, li ch hp phap cua to chc va cua cong dan qua viecvi pham qui nh cua Nha nc trong quan ly kinh te.2. Cac ac trng chunga) Khach the loai- Quan he xa hoi b xam hai

Trat t quan ly kinh te.Trat t quan ky KT la tong the cac quy trnh, thu tuc, noi dung, pham

vi, a v phap ly cua chu the khi tien hanh cac hoat ong san xuat,kinh doanh, lu thong hang hoa, san pham cung nh s dung cac nguontai nguyen e tao ra li nhuan.- oi tng tac ong:

- Hang hoa, hang gia, hang cam;- Cac loai tem gia, ve gia;- Cac oi tng s hu cong nhiep.- Cac loai tai nguyen- Cac loai tien, ngan phieu, cong trai, sec va cac loai giay t

co gia khac;b) Bieu hien khach quan* Cau thanh toi pham

- CTTP hnh thc: cac ieu 153,154,155,157,159,161,162,164,171,174,180,181;- CTTP vat chat: cac ieu 160,165,169,170,172,179;- Ca hai loai cau thanh toi pham hnh thc va vat chat: cac ieu 156,

158, 162, 166, 167, 168, 173, 175, 176, 177, 178.*Hanh vi khach quanHanh vi khach quan cua cac toi xam pham TTQLKT gom 2 loai:- Hanh vi san xuat, kinh doanh, lu thong hang hoa, s dung, khai

thac tai nguyen trai phep ma chu the la bat ky ai( ieu 153, 154, 155,156, 157, 158, 159, 160, 161, 162, 163, 164, 168, 171, 172, 173, 175, 180 & 181);

- Hanh vi co y vi pham cac quy nh cua Nha nc ve quan ly kinhte cua ngi co chc vu, quyen han( ieu 165, 166, 167, 169, 170, 174, 176,177, 178, 179).

*Hau qua cua toi pham-Thiet hai ve tai san (that thu, mat mat tai san);

-Thiet hai the chat (tnh mang, sc khoe);-Thiet hai phi vat chat: anh hng nghiem trong en chnh sach cua

Nha nc, ke hoach san xuat-kinh doanh cua to chc; lam lung oan thtrng; mat oan ket noi bo, lam h hong can boc) Chu the

- Chu the thng.- Chu the ac biet: cac ieu 165, 166, 167, 169, 170, 174, 176, 177,

178, 179.- Mot so ac iem nhan than la dau hieu nh toi

+ a b x phat hanh chnh ma con vi pham+ a b x ly ky luat ma con vi pham+ a b ket an nhng cha c xoa an ma con vi pham.

d)Mat chu quan- Loi: co y;

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- ong c vu li hoac ong c ca nhan khac (ieu 167);- Muc ch: thu li bat chnh (ieu 160).

3. ng loi x ly

LOAI TOI PHAM

Loai toi pham So toi pham / tongso khung HP

T le %

Toi t nghiem trong 23/73 31,5%Toi nghiem trong 25/73 34,2% Toi rat nghiem

trong18/73 24,6%

Toi ac bietnghiem trong

07/73 9,7%

HNH PHAT CHNH

Loai hnh phat So ieu qui nh/ Tongso ieu

T le %

Canh cao 2/29 6,8%Phat tien 19/29 65,2%Cai tao khong giam

gi17/29 58,6%

Tu co thi han 29/29 100%Tu chung than 3/29 10,3%T hnh 3/29 10,3%

HNH PHAT BO SUNG

Loai hnh phat So ieu qui nh/ Tongso ieu

T le%

Phat tien 23/29 79,3%Tch thu tai san 13/29 44,8%Cam am nhiem

chc vu, cam hanhnghe hoac lam congviec nhat nh

25/29 86,2%

II. Mot so toi pham cu the1. Toi buon lau (ieu 153)

a) nh ngha: Buon lau la hanh vi buon ban trai phep hang hoa,tien te qua bien gii.

b) Cac dau hieu phap ly:

* oi tng tac ong:

- Hang hoa, tien te;

- Vat pham thuoc di tch lch s, van hoa;

- Hang cam.

* Hanh vi: Buon ban trai phep qua bien gii.

2. Toi san xuat,tang tr, van chuyen, buon ban hang cama) nh ngha: ieu 155.

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b) Cac dau hieu phap ly:

* oi tng tac ong: mot so mat hang ma Nha nc cam kinhdoanh.

* Hanh vi:

- San xuat;- Tang tr;

- Van chuyen;

- Buon ban.

3. Cac toi san xuat, buon ban hang gia (cac ieu 156,157,158)a) nh ngha:b) Cac dau hieu phap ly:

* oi tng tac ong: hang gia ve chat lng hoac cong dung.

* Hanh vi:

- San xuat;

- Buon ban.

4. Toi kinh doanh trai phep (ieu 159)a) nh ngha:b) Cac dau hieu phap ly:

Hanh vi: kinh doanh trai phep cau thanh toi pham thuoc mot trongcac trng hp sau:

- a b x phat hanh chnh;

- a b ket an nhng cha c xoa an tch;

- Hang pham phap co tr gia t 100 trieu ong tr len.

5. Toi tron thue (ieu 161)a) nh ngha:b) Cac dau hieu phap ly:Hanh vi: tron thue cau thanh toi pham thuoc mot trong cac

trng hp sau:- So tien tron thue t 50 trieu ong tr len;

- a b x phat hanh chnh;- a b ket an nhng cha c xoa an tch;

6. Toi co y lam trai quy nh cua nha nc ve quan ly kinh tegay hau qua nghiem trong (ieu 165)

a) nh ngha:b) Cac dau hieu phap ly:* Hanh vi: li dung chc vu, quyen han lam trai cac quy nh cua

Nha nc ve quan ly kinh te cau thanh toi pham thuoc mot trong cactrng hp sau:

- Gay thiet hai ve tai san tr gia 100 trieu ong tr len;

- a b x ly ky luat ve hanh vi nay ma con vi pham gay hauqua nghiem trong;

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* Loi: co y.* Chu the ac biet.

7. Toi vi pham cac quy nh ve khai thac va bao ve rng (ieu175)

a) nh ngha:b) Cac dau hieu phap ly:

* oi tng tac ong: tai nguyen rng (cay rng).

* Hanh vi:

- Khai thac trai phep cay rng hoac co hanh vi khac.

- Van chuen, buon ban go trai phep.

(lu y: lien quan en cac loai go khai thac trai phep)* Hanh vi khach quan cau thanh toi pham khi:

- Gay hau qua nghiem trong;

- a b x phat hanh chnh;- a b ket an nhng cha c xoa an.

8. Toi lam, tang tr, van chuyen, lu hanh tien gia, nganphieu gia, cong trai gia (ieu 180).

a) nh ngha:b) Cac dau hieu phap ly:

* oi tng tac ong: tien gia, ngan phieu gia, cong trai gia.

* Hanh vi:

- Lam ra; - Tang tr; - Van chuyen; - Lu hanh

CAC TOI PHAM VE MA TUY.

I. Khai niem ve cac toi pham ve ma tuy.1. nh nghaCac toi pham ve ma tuy la nhng hanh vi nguy hiem cho xa hoi co yxam pham che o quan ly cac chat ma tuy cua Nha nc.2. Cac ac trng chung cua nhom toi phama) Khach the loai.Quan he xa hoi b xam hai: Che o quan ly cac chat ma tuy cua Nha

nc cac khau khac nhau cua qua trnh quan ly.oi tng tac ong cua nhom toi pham+ Cac chat ma tuy;

nh ngha chat ma tuy.

Theo ieu 2 Luat phong chong ma tuy nam 2000 th :1. Chat ma tuyla cac chat gay nghien, chat hng than c quy nhtrong cac danh muc do Chnh phu ban hanh.2. Chat gay nghien la chat kch thch hoac c che than kinh, de gay tnhtrang nghien oi vi ngi s dung.

3. Chat hng than la chat kch thch, c che than kinh hoac gay ao

giac, neu s dung nhieu lan co the dan ti tnh trang nghien oi vingi s dung.

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Cac dang chat ma tuy

Can c vao nguon goc cac chat ma tuy gom co:- Chat ma tuy co nguon goc t nhien.- Chat ma tuy c tong hp t hoa chat.

- Theo quy nh cua BLHS 99, chat ma tuy co cac dang sau:

Nha thuoc phien, nha can sa, cao coca. Heroin, cocain. Chat ma tuy dang thc vat. Cac chat ma tuy khac the ran Cac chat ma tuy khac the long

+ Tien chat ma tuy. nh ngha:

Theo ieu 2 Luat phong chong ma tuy 2000 th :

Tien chat ma tuy la cac hoa chatkhong the thieu c trong qua

trnh ieu che, san xuat chat ma tuy, c quy nh trong danh muc doChnh phu ban hanh.

+ Dung cu, phng tien dung vao viec san xuat, s dung traiphep chat ma tuy.

Dung cu: la vat dung vao viec s dung chat ma tuy.

Phng tien: la nhng vat dung c s dung cho hoat ongsan xuatra chat ma tuy.

+Y ngha cua oi tng tac ong

nh toi: loai oi tng tac ong trong lng toi thieu cua cac chat ma tuy

nh khung Quyet nh hnh phat.

b) Bieu hien khach quan Cau thanh toi pham: CTHT Hanh vi khach quan: bao gom cac hanh vi trai phep lien quan en

qua trnh tao ra, tieu thu va s dung chat ma tuy.- Tao ra trai phep chat ma tuy- Lu thong, tieu thu trai phep- S dung trai phep- Cac hanh vi trai phep khac

c) Bieu hien chu quanLoi co y

d) Chu the Chu the thng. Chu the ac biet.

3. Mot so van e can chu y- Sai lam ve oi tng tac ong.- Viec xac nh trong lng cac chat ma tuy

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- Viec truy cu TNHS trong trng hp co nhieu hanh vi pham toilien quan en lien quan en ma tuy, tien chat ma tuy.

4. ng loi x ly

LOAI TOI PHAM

Toi t nghiem trong 2/32 6,5%.Toi nghiem trong 10/32 31%Toi rat nghiem trong 8/32 25% Toi ac biet nghiemtrong

12/32 37,5%.

HNH PHAT CHNH

Loai hnh phat So ieu qui nh/ Tong soieu

T le %

T hnh 3/10 30%Tu chung than 3/10 30%Tu co thi han 10/10 100%Phat tien 1/10 10%

HNH PHAT BO SUNG

Loai hnh phat So ieu qui nh/ Tong soieu

T le %

Phat tien 9/10 90%Tch thu tai san 6/10 60%Cam am nhiem

chc vu, cam hanhnghe hoac lam cong

viec nhat nh

4/10 40%

Quan che 1/10 10%Cam c tru 1/10 10%

II. Toi pham cu the (SV t nghien cu)

CAC TOI XAM PHAM AN TOAN CONG CONG,TRAT T CONG CONG

I. Khai niem chung1.nh ngha ve nhom toiLa hanh vi nguy hiem cho xa hoi, co y hoac vo y xam hai an toan trat

t trong cac lnh vc giao thong van tai, lao ong san xuat, hoat ongxay dng, quan ly chat no, chat chay, chat oc, chat phong xa, phong

Loai toi pham So toi pham / tong sokhung HP

T le %

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chay, ve sinh thc pham, hoat ong y te, bao ve moi trng, trat t xahoi va trat t phap luat xa hoi chu ngha.2. Cac ac trng chunga) Khach the loai- Quan he xa hoi b xam hai: An toan, trat t cong cong- oi tng tac ong

Phng tien GTkhong am bao an toan Ngi khong uieu kien ieu khienPTGTVT Tau bay, tau thuy Chng trnh vi rut tinhoc Vu kh quan dung,phng tien ky thuatquan s Cong trnh, phngtien quan trong ve ANQG

Vat lieu noVu kh tho sCong cu ho trChat phong xaChat chay, chat oc Tai san do pham toi ma

coVan hoa pham oi truy

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b) Bieu hien khach quan cua nhom toi:- Loai cau thanh Mo hnh 1: Cau thanh vat chat ma dau hieu hau qua ch co y ngha xac

nh toi pham hoan thanh (ieu 231 BLHS) Mo hnh 2: Cau thanh vat chat ma dau hieu hau qua la c s e xac nh

toi pham ( ieu 202; 203; 204; 205; 207; 208; 209; 210; 211; 212; 213; 214; 215; 217;220; 224; 225; 226; 227; 228; 229; 234; 235; 239; 240; 241; 242; 243; 244; 245; 247 )

Mo hnh 3: Cau thanh hnh thc (ieu 206; 216; 218; 219; 222; 223, 221; 230; 232;233; 236; 237; 238; 246; 248; 249; 250; 251; 252; 253; 254; 255; 256)

- Cac dau hieu khach quanHanh vi khach quan Nhom hanh vi xam pham en an toan giao thong van tai ( 220 -> 223) Nhom hanh vi xam hai en an toan thong tin ( 224 -> 226) Nhom hanh vi xam hai en an toan chung trong cac lnh vc cu the ( 227 ->

244) Nhom hanh vi xam hai en trat t cong cong ( 245 -> 256)Hau qua cua toi pham Thiet hai ve the chat

Thiet hai ve vat chat Thiet hai phi vat chat Nguy c thc te dan en hau qua ac biet nghiem trong neu khong c

ngan chan kp thic) Mat chu quan- Loi co y- Loi vo yd) Chu the- Chu the thng- Chu the ac biet

3. ng loi x ly

TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHUNG HNH PHAT

STT LOAI TOI PHAM TONG SO

KHP

TY LE

1 Toi t nghiem trong 30/173 17,342 Toi nghiem trong 49/173 28,333 Toi rat nghiem trong 77/173 44,54 Toi ac biet nghiem

trong

17/173 9,83

TY LE CAC HNH PHAT CHNH C QUY NH THEO TOI DANH

STT LOAI HNH PHAT SO LNG/

IEU LUAT1 Canh cao 0/552 Hnh phat tien 27/553 Hnh phat cai tao khong giam

gi31/55

4 Tu co thi han 55/555 Chung than 05/556 T hnh 02/55


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TY LE HNH PHAT BO SUNG C QUY NH THEO TOI DANH

STT LOAI HNH PHAT SO

L

NG1 Cam am nhiem chc vu, cam hanh

nghe hoac lam cong viec nhat nh28/55

2 Hnh phat tien 27/553 Quan che 09/554 Cam c tru 06/555 Tch thu tai san 06/55

Cac toi pham cu the1. Toi vi pham quy nh ve ieu khien phng tien gt ng bo.nh ngha:: 202 BLHS.

Cac dau hieu:

oi tng tac ong: phng tien giao thong

Hanh vi : ieu khien phng tien GTB ma vi pham quy nh ve ATGT Hau qua: Gay thiet hai ve tnh mang, thiet hai nghiem trong ve

sc khoe, ve tai san.

Biet le: K4 .202

Loi: vo y

Chu the: Ngi ieu khien PT GT2. Toi a vao s dung cac phng tien gtb khong bao am an toan.a) nh ngha: 204b) Cac dau hieu :

oi tng tac ong: phng tien giao thong khong bao am antoan

Hanh vi : a vao s dung cac phng tien GTB khong baoam an toan

Hau qua: Gay thiet hai ve tnh mang, thiet hai nghiem trongve sc khoe, ve tai san.

Loi: Vo y

Chu the:- Ngi co TN trong viec ieu ong phng tien GT- Ngi co trach nhiem ve tnh trang ky thuat cua phng tien

3. Toi ieu ong hoac giao cho ngi khong u ieu kien ieu khienPTGT Ba) N: 205b) Cac dau hieu.

oi tng tac ong: ngi khong u ieu kien ieu khien PTGT

Hanh vi : a vao s dung cac phng tien GTB khong bao am antoan

Hau qua: Gay thiet hai ve tnh mang, thiet hai nghiem trong ve sckhoe, ve tai san.

Loi: Vo y

Chu the: Ngi co TN ieu ong hoac co TN quan ly phng tien4. Toi to chc ua xe trai phep.

a) N: 206.b) Cac dau hieu:


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Hanh vi : to chc ua xe trai phep

Phng tien pham toi: cac loai xe co gan ong c

Loi : Co y5. Toi ua xe trai phep.a) N :207.

b) Cac dau hieu

Hanh vi : ua xe trai phep cau thanh toi pham khi Phng tien pham toi: cac loai xe co gan ong c ua xe trai phep cau thanh toi pham khi:

- Gay thiet hai cho sc khoe, tai san- a b x phat hanh chnh- a b ket an ma cha c xoa an tch

Loi: Co y

6. Toi chiem oat tau bay, tau thuy.a) KN: 221.b) Cac dau hieu:

oi tng tac ong:+ Tau bay - phng tien bay.+ Tau thuy - phng tien giao thong tren ng song, ng bien co ong

c va co trong tai ln. Hanh vi: chiem oat may bay tau thuy vi thu oan dung vu lc hoac cac

thu oan khac

7. Toi vi pham cac quy nh ve an toan lao ong, ve sinh lao ong, ve antoan nhng ni ong ngi.a) KN: 227.

b) Cac dau hieu: Hanh vi: Vi pham cac quy nh ve an toan lao ong, ve sinh lao ong, an

toan nhng ni ong ngi Hau qua: Gay thiet hai en tnh mang, thiet hai nghiem trong cho sc

khoe, tai san cua ngi khac. Biet le: K4 227. Loi: vo y Chu the:

Ngi co trach nhiem trc tiep trong viec thc hien cac quy nh an toanlao ong, an toan nhng ni ong ngi

8. Toi che tao, tang tr, van chuyen, mua ban trai phep hoac chiemoat vu kh quan dung, phng tien ky thuat quan s.

a) KN: 230.b) Cac dau hieu:

oi tng tac ong: vu kh quan dung, phng tien ky thuat quan sKhai niem vu kh quan dung, phng tien ky thuat quan s

Vu kh quan dung bao gom cac loai sung ngan, sung trng, sung lien thanh,cac loai phao dan phong, be phong ten la, sung coi, hoa chat oc va nguonphong xa, cac loai an, bom mn lu an, ng loi, thuy loi, vat lieu no quan dung,hoa cu va vu kh khac dung cho muc ch quoc phong an ninh.Phng tien ky thuat quan s : trang thiet b quan s chuyen dung nh ra-a

cac loai, xe may ac chung cac loai, , xe, may ien kh , cong trnh xa chuyendung quan s, xe keo phao ngha la trang b e phuc vu chien au va chienau (NQ04/86).


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Hanh vi :

- che taotrai phep - tang tr, van chuyen trai phep

- s dung trai phep - mua ban trai phep- chiem oat

Loi : Co y9. Toi pha huy cong trnh, phng tien quan trong ve ANQG.a) KN: 231.

b) Cac dau hieu: oi tng tac ong: la cac cong trnh, phng tien quan trong ve ANQG

- Cac cong trnh, phng tien quan trong ve giao thong van tai- Cac cong trnh, phng tien thong tin lien lac- He thong phat va tai ien- He thong dan chat ot- Cong trnh thuy li- Cac cong trnh khac ve an ninh, quoc phong, khoa hoc ky thuat.

Hanh vi: Pha huy - co y lam mat gia tr s dung hoac lam hhong cac cong trnh, Hau qua: thiet hai xay ra, toi pham c coi la hoan thanh bat

ke mc o thiet hai la bao nhieu.

10. Toi vi pham quy nh ve kham benh, cha benh, san xuat, pha chethuoc, cap phat thuoc ban thuoc hoac dch vu y te khac.


Hanh vi:- Kham benh, cha benh trai phep- San xuat thuoc trai phep- Ban thuoc, cap phat thuoc trai phep

- Lam cac dch vu y te khac trai phep Hanh vi ch cau thanh toi pham khi:- Gay thiet hai en tnh mang, thiet hai nghiem trong cho sc khoe cuangi khac- Hoac a b x ly ky luat- Hoac a b x phat hanh chnh ve hanh vi nay ma con vi pham;- Hoac a b ket an nhng cha c xoa an ve toi o.

11. Toi gay roi trat t cong cong.a) KN: 245.

b) Cac dau hieu: Hanh vi: gay roi ni cong cong.

+ Gay roi+ a iem pham toi:

Gay roi trat t cong cong cau thanh toi pham khi:- Gay hau qua nghiem trong- a b x phat hanh chnh,- a b ket an nhng cha c xoa an.

12. Toi hanh nghe me tn d oan.a) KN: 247.b) Cac dau hieu:

Hanh vi: Hanh nghe me tn d oan


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Hanh vi khach quan ch cau thanh toi pham khi:+ Gay hau qua nghiem trong+ hoac a b x phat hanh chnh ma con vi pham.+ hoac a b ket an ma cha c xoa an ve TP nay. Loi co y. ong c t li.

13. Toi anh bac.


oi tng tac ong: vat c dung anh bac co the la tien, tai san. Hanh vi: anh bac di bat ky hnh thc nao c thua bang tien hay hien

vatHanh vi anh bac ch cau thanh TP khi:

- Vat anh bac co gia tr ln (NQ02/HTP ngay 17.4.03)- Hoac a b x phat hanh chnh hoac a b ket an nhng cha c xoa

an ve hanh vi theo 248; 249.

14. Toi to chc anh bac, toi ga bac.a) KN: 249.b) Cac dau hieu:- To chc anh bac - Ga bac

- Ch cau thanh TP khi c thc hien vi quy mo ln (NQ02/HDTP ngay 17.4.03).

15. Toi cha chap hoac tieu thu TS do ngi khac pham toi ma co.a) KN: 250.b) Cac dau hieu:

oi tng tac ong: TS do ngi khac pham toi ma co. Hanh vi: Khong ha hen trc ma cha chap tieu thu tai san ma mnh

biet ro la do ngi khac PT ma co.Loi: co y.

16. Toi hp phap hoa tien, tai san do PT ma co.a) KN: 251.b) Cac dau hieu:

oi tng tac ong: TS do ngi khac pham toi ma co. Hanh vi: hp phap hoa tien, TS do PT ma co thong qua thu oan:

- S dung cac nghiep vu tai chnh, ngan hang- Thc hien cac giao dch khac.- S dung tien , TS o vao viec tien hanh cac hoat ong kinh doanh hoac

hoat ong KT khac e che dau nguon goc bat hp phap cua tien, TS o. Loi: co y nhan thc ro nguon goc bat hp phap cua tien, TS .

17. Toi du do ep buoc hoac cha chap ngi cha thanh nien PP.a) KN: 252.b) Cac dau hieu:

oi tng tac ong: Ngi cha thanh nien Hanh vi khach quan:

- Du do, ep buoc ngi cha thanh nien pham phap-

Cha chap ngi cha thanh nien pham phap Loi: co y. Chu the: Ngi a thanh nien.


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18. Toi mua dam ngi cha thanh nien.a) KN: 256.b) Cac dau hieu:

oi tng tac ong: ngi cha thanh nien Hanh vi: Dung tien bac hoac cac li ch vat chat e thuyet phuc, mua

chuoc ngi cha thanh nien e thc hien hanh vi giao cau. Loi : co y. Chu the: ngi a thanh nien.


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CAC TOI XAM PHAM

TRAT T QUAN LY HANH CHNH


Cac toi xam pham trat t quan ly hanh chnh la hanh vi nguy hiem cho xa

hoi, co loi va trc tiep xam pham hoat ong bnh thng cua nha nc va xa

hoi trong lnh vc quan ly hanh chnh.

2. Cac ac trng chung:

a) Khach the loai.*Quan he xa hoi b xam hai

Trat t quan ly nha nc ve hanh chnh.

*oi tng tac ong:- Ngi thi hanh cong vu;- B mat Nha nc;- Con dau, giay chng nhan, tai lieu cua c quan to chc;-

Con dau gia, giay t gia;- Cac an pham van hoa;- Di tch lch s, van hoa, danh lam, thang canh;- Quoc ky, Quoc huy.

b) Bieu hien khach quan.*Loai cau thanh:

*Cac dau hieu cu the:

- Hanh vi khach quan;- Hau qua;- Moi quan he nhan qua;

c) Bieu hien khach quan:

*LOAI CAU THANH:LOAI CAU THANH IEU LUAT

Cau thanh hnh thc ma trong matkhach quan quy nh ch mot hanh vikhach quan.

ieu 257, 258, 259,260, 261, 262, 263, 264,265, 267, 268, 269, 270,271, 273, 275, 276, 274;

Hai loai cau thanh trong cung mot toidanh.

ieu 266; ieu 272

*Cac dau hieu cu the: Hanh vi khach quan:

Hanh vi can tr cac hoat ong cua to chc hoac ca nhan aidien cho quyen lc nha nc trong hoat ong quan ly (ieu 257, 262); Hanh vi khong thc hien ngha vu cua cong dan (ieu 259, 260,269); Hanh vi li dung chc vu quyen han lam trai quy tac quan lyhanh chnh (ieu 261) ; Cac hanh vi xam pham che o bao mat cua nha nc (ieu263, 264); Cac hanh vi gia mao trong quan ly hanh chnh (ieu 265, 266, 267); Cac hanh vi trai phap luat khac xam pham trat t quan ly hanhchnh (ieu 258, 268, 270, 271, 272, 273, 274, 275, 276).

Hau qua:


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Thiet hai nghiem trong ve mat vat chat. Hau qua ch co y ngha nh toioi vi cac toi quy nh ieu 266 va ieu 272 BLHS.

c) Bieu hien chu quan*Loi: co y hoac vo y.

* Muc ch pham toi(ieu 267)

d) Chu the cua toi pham

- Chu the thng.- Chu the ac bietLu y Trong mot so toi pham oi hoi chu the con co them dau hieukhac ve nhan than.

3. ng loi x ly:

TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHP

LOAI TOIPHAM

IEU LUAT SOLNG

TY LE

ac bietnghie

mtron

g

K3275 1/37khung

hnh phat

2,7%

Rat nghiemtrong

K2275 1/37 2,7%

Nghiem trong K2257, K2258, K2259,K2260, K2261, K2262,K1263, K2263, K3263,K2264, K2266, K2267,K3267, K2268, K2272,K2273, K1275

17/37 45,95%

t nghiemtrong

K1257, K1258, K1259,K1260, K1261, K1262,K1264, 265, K1266, K1267,K1268, 269, 270 271, K1272,K1273, 274, 276

18/37 48,65%

HNH PHAT CHNH

LOAI HNHPHAT IEU LUAT SO LNG

T hnh 0Chung than 0

Tu co thihan

257, 258, 259, 260, 261, 262, 263, 264,265, 266, 267, 268, 269, 270, 271, 272,273, 274, 275, 276

20/20

Cai tao khonggiam gi

257, 258, 259, 260, 261, 262, 264, 265,266, 268, 270, 271, 272, 276

14/20

Phat tien 266, 267, 268, 271, 272, 273, 274 7/20Canh cao 258, 262, 266, 271, 272, 276 6/20

HNH PHAT BO SUNGHNH PHAT BO SUNG IEU LUAT SO LNG

Cam am nhiem chc 26, 263, 264, 266, 268, 271 6/20


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vu, cam hanh nghehoac lam cong viecnhat nhPhat tien 263, 266, 267, 268, 270, 271,

2737/20

Cam c tru 273 1/20

II.Cac toi pham cu the.1. Toi chong ngi thi hanh cong vu (ieu 257) oi tng tac ong : ngi thi hanh cong vu. Hanh vi : chong ngi thi hanh cong vu- Can tr ngi thi hanh cong vu thc hien cong vu c giao- Cng ep ngi thi hanh cong vu thc hien nhng hanh vi trai phap

luat Hanh vi khach quan ch cau thanh toi pham khi:

Dung vu lc; e doa dung vu lc; Thu oan khac;

2. Toi sa cha, s dung giay chng nhan va cac tai lieu cua c quan,to chc (ieu 266)

TT Giay chng nhan, tai lieu cua c quan, to chc.MKQ Hanh vi

- Sa cha, lam sai lech noi dung cua cac loaigiay t, va

- S dung giay t nay e lam viec trai phapluat.

Hanh vi khach quan ch cau thanh toi phamkhi:

Gay hau qua nghiem trong hoac a b x phat HC ve hanh vi nay ma con vipham

MCQ - Loi co y

3. Toi lam gia con dau, tai lieu cua c quan, to chc (ieu 267)TT Con dau, giay t gia. Giay t gia bao gom cac

loai:- Giay t c lam gia hoan toan;- Giay t c lam gia mot phan;- Giay t that nhng c cap sai trnh t, thu

tuc.

Hanh vi - Lam gia con dau ma cac c quan, to chcang c phep lu hanh;

- Lam gia tai lieu hoac giay t khac cua cquan, to chc;

- S dung cac loai giay t, tai lieu gia va condau gia e la doi c quan, to chc, congdan

MCQ - Loi co y- Muc ch : nham la doi c quan, to chc hoac

cong dan

4. Toi xuat canh, nhap canh trai phep; toi lai nc ngoai hoac laiViet Nam trai phep (ieu 274)

Hanh vi Hanh vi


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giao thc hien mot cong vu nhat nh va co quyen han nhat nh trong khi thchien cong vu

2. Cac ac iem cua ngi co chc vu quyen han- c giao thc hien mot cong vu.- Co quyen han nhat nh trong khi thi hanh cong vu.

1. Cac loai ngi co chc vu quyen han- Ngi ai dien cua chnh quyen- Ngi thc hien chc nang to chc quan ly

- Ngi thc hien chc nang hanh chnh kinh te- Ngi lam cong tac thuan tuy chuyen mon, nhng trong mot so hoat ong

chuyen mon quyet nh cua ho co quyen nang quyet nh 1 so v/ lienquan en quyen li cua ngi khac

2. ng loi x lyTY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHP

STT LOAI TOI PHAM SO KHUNG/

TONG KHUNG HP

TY LE

1 Toi t nghiem trong 03/43 6,97%2 Toi nghiem trong 12/43 27,92%3 Toi rat nghiem trong 15/43 34,88%4 Toi ac biet nghiem

trong13/43 30,23%

HNH PHAT CHNH

STT LOAI HNH PHAT SO LNG IEULUAT

1 Canh cao 1 /15

2 Phat tien 0 /153 Cai tao khong giam gi 4 /154 Tu co thi han 15/155 Tu chung than 2 /156 T hnh 3/15

HNH PHAT BO SUNG

STT LOAI HNH PHAT SOLNG

1 Cam am nhiem chc vu, cam hanh nghe

hoac lam cong viec nhat nh

11/15

2 Phat tien 9/153 Tch thu tai san 2/15

II. Cac toi pham cu the.

1. Toi tham o TS (. 278 BLHS)a. KN ve toi tham o TS: 278

b. Cac dau hieu:oi tng tac ong:

- TS b chiem oat thuoc SH cua Nha nc, tap the

- nh lng toi thieu theo luat nhHanh vi: Li dung chc vu quyen han chiem oat TS ma mnh co trach nhiemquan ly.Chu the: Ngi co TN quan ly TS do chc vu quyen han em lai.


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2. Toi nhan hoi lo.a. KN: 279.b. Cac dau hieu:

oi tng tac ong : cua hoi lo (nh lng toi thieu theo luat nh)Hanh vi khach quan phc tap gom:

- Nhan cua hoi lo di bat ky hnh thc nao.- Li dung chc vu quyen han e lam mot viec hoac khong lam mot viec v

li ch hoac theo yeu cau cua ngi a hoi lo.Chu the: Ngi co tham quyen giai quyet yeu cau cua ngi a hoi lo

3. Toi lam dung chc vu quyen han chiem oat tai san.

a. KN: 280.b. Cac dau hieu:

oi tng tac ong: TS cua ngi khac (nh lng toi thieu theo luat nh)Hanh vi: Lam dung chc vu quyen han chiem oat TS cua ngi khac dicac hnh thc:

-

cng oat- la ao- lam dung tn nhiem

Chu the: ngi co chc vu quyen han

4. Toi li dung chc vu quyen han trong khi thi hanh cong vua. Khai niemb. Cac dau hieu

Hanh vi: Li dung chc vu quyen han lam trai cong vuHau qua: thiet hai cho li ch cua nha nc, cua XH, quyen va li ch hp phapcua cong dan.MCQ: Loi co y.

ong c: v vu li hoac ong c ca nhan khac.Chu the: ngi co chc vu quyen han.

5. Toi li dung chc vu quyen han gay anh hng oi vi ngi khac e trucli.

a. KNb. Cac dau hieu:

oi tng tac ong: Tien, tai san hoac li ch vat chatTr gia toi thieu theo luat nh

Hanh vi:- Dung anh hng cua mnh do cng v cong tac em lai thuc ay ngi co

chc vu quyen han lam trai chc trach.- a nhan hoac se nhan tien cua hoac li ch vat chat khac di bat ky

hnh thc nao.MCQ: Loi co y. ong c vu li.Chu the: ngi co chc vu quyen han.

6. Toi gia mao trong cong tac.

a. KN: 284.b. Cac dau hieu:

oi tng tac ong:1. Giay t, tai lieu cua c quan, to chc

2. giay t, tai lieu giaHanh vi:

- Sa cha, lam sai lech noi dung cua cac giay t that- Cap giay t gia


35/38

- Gia mao ch ky cua ngi co chc vu, quyen han tren c s li dungcng v cong tac

MCQ: Loi Co y.ong c: v vu li hoac ong c ca nhan khac.

Chu the:Ngi co chc vu quyen han .

7. Toi thieu trach nhiem gay hau qua nghiem trong.a. KN: 285.

b. Cac dau hieu:Hanh vi: thieu trach nhiem trong khi thi hanh cong vu

Hau qua nghiem trong: thiet hai ang ke ve vat chat, ve tinh than

Loi: vo y.Chu the: ngi co chc vu quyen han.8. Toi li dung anh hng oi vi ngi co chc vu quyen han e truc

li.Gan giong vi 283 va ch khac nhau ve tnh chat cua s anh hng va chu

the toi pham.


36/38

CAC TOI XAM PHAM HOAT ONG T PHAP

I. Khai niem chung

1. nh nghaLa nhng hanh vi XP hoat ong ung an cua c quan ieu tra, kiem sat,xet x va thi hanh an trong viec bao ve quyen li cua Nha nc, quyen vali ch hp phap cua to chc, cong dan.( 292)2. Cac ac trng chunga) Khach the loai

QHXH b xam hai : Hoat ong ung an cua cac c quan t phap oi tng tac ong

Ngi khong co toi Ban an, quyet nh trai phap luat Ho s vu an

b) Bieu hien khach quan Loai cau thanh toi pham:

- CTHT- CTVC - dau hieu hau qua ch la c s xac nh thi iem hoan thanh

toi pham.- CTVC - dau hieu hau qua la c s e xac nh toi pham

Cac dau hieu Hanh vi khach quan

- Li dung chc vu quyen han lam trai cong vu trong cac hoat ong ieutra, truy to, xet x va thi hanh an

- Hanh vi can tr hoat ong t phap Hau qua nghiem trong

Thiet hai cho li ch cua Nha nc, cua XH, quyen va li ch hp phap cua congdan

c) Bieu hien chu quan

- Co y (hau het cac TP)- Vo y (ch co 1 TP theo ieu 301 BLHS)

d) Chu the Chu the ac biet:

- Ngi co chc vu quyen han trong hoat ong t phap- Ngi co chc vu quyen han trong cac lnh vc khac- Ngi co nhiem vu chuyen mon trong hoat ong t phap- Ngi co nhiem vu ho tr hoat ong t phap

Chu the thng

3. ng loi x lyTY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHP

STT LOAI TOI PHAM SO KHUNG/

TONG KHUNG HP

TY LE

1 Toi t nghiem trong 17/52 32,70%2 Toi nghiem trong 20/52 38,46%3 Toi rat nghiem

trong

15/52 28,84%

4 Toi ac bietnghiem trong

0/52 0%


37/38

HNH PHAT BO SUNGSTT

LOAI HNH PHAT SOLNG

1 Cam am nhiem chc vu, cam hanh nghe hoaclam cong viec nhat nh

16

Cac toi pham cu the

1. Toi truy cu TNHS ngi khong co toia) KN: 293.b) Cac dau hieu:oi tng tac ong: ngi khong co toiHanh vi: Lam dung chc vu trong hoat ong ieu tra, truy to ma truy cu TNHSngi biet ro la khong co toi.Loi co y Chu the: ngi co tham quyen

Toi ra ban an trai phap luat.a) KN: 295.b) Cac dau hieu:

oi tng tac ong: ban an trai PL trong cac lnh vc hnh s, dan s, honnhan gia nh, lao ong kinh te, hanh chnh.Hanh vi: ra ban an ma biet ro la trai PLLoi co y.Chu the: Tham phan, hoi tham.

3. Toi lam sai lech ho s vu an.a) KN: 300.b) Cac dau hieu:

oi tng tac ong: ho s vu anHanh vi: lam sai lech noi dung vu an bang cac thu oan:- Them, bt tai lieu:

- Sa oi tai lieu:- anh trao, huy, lam h hong tai lieu, vat chng trong ho s vu an.Loi co y.Chu the: ieu tra vien, kiem sat vien, tham phan, hoi tham, th ky TA, nhanvien t phap khac, ngi bao cha, ngi bao ve quyen li cua ng s.

4. Toi li dung chc vu quyen han giam ngi trai phap luata) KN: 303.b) Cac dau hieu:oi tng tac ong: Ngi ang b giam giHanh vi: li dung chc vu quyen han giam ngi trai phap luat:

- Khong ra quyet nh tra t do- Khong thi hanh quyet nh tra t do

Loi co y.Chu the: Ngi co chc vu quyen han.

5. Toi khong chap hanh an.a) KN: 304.b) Cac dau hieu:oi tng tac ong: Ban an va quyet nh cua Toa an a co hieu lc thihanh .Hanh vi: khong chap hanh ana b ap dung bien phap cng che can thiet.

Loi co y.Chu the: ngi co ngha vu phai chap hanh ban an

6. Toi khong thi hanh an.


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a) KN: 305.b) Cac dau hieu:oi tng tac ong: Ban an va quyet nh cua Toa an a co hieu lc thihanh .Hanh vi: Khong thi hanh an the hien :- Khong ra quyet nh thi hanh an.- Khong thi hanh quyet nh thi hanh an.Hanh vi khong thi hanh an cau thanh toi pham khi :

- Hau qua nghiem trong; hoac- a b x ly ky luat ve hanh vi nay ma con vi phamLoi co y.Chu the: la ngi co tham quyen ra quyet nh hoac co trach nhiem thi hanhquyet nh o.

7. Toi can tr viec thi hanh an.a) KN: 306.b) Cac dau hieu:Hanh vi: Li dung chc vu quyen han can tr viec thi hanh an.Gay hau qua nghiem trong.Loi co y.

Chu the: ngi co chc vu quyen han nhng khong thuoc ngi co trach nhiemthi hanh an.

tai lieu luat hinh su_cac toi pham-1

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