- What is criminal liability?
- Criminal liability and civil liability
- Penal responsibility of juridical persons
We explain what criminal liability is, its forms and its relationship with legal persons. Also, civil liability.
What is criminal liability?
In general terms, it is understood by criminal responsibility that is acquired when a crime is committed. crime, that is, when an action punishable by law, typified in some criminal law. Those who attempt against an asset protected by the legal system current in a country, like life, integrity physical, public order or patrimonies outsiders will face criminal liability administered by the Condition.
Criminal responsibility derives its name from the fact that it implies the imposition of a penalty, that is, of a punishment proportional to the crime committed. This may imply the deprivation of Liberty (that is, going to jail), a fine or pecuniary sanction, or the loss of other rights and freedoms (for example, the carrying of arms or the right to free professional exercise).
There are two forms of criminal responsibility, according to the nature of the crime committed:
- Common criminal liability, when the crime committed can be committed by any ordinary individual, that is, when it comes to common crimes, such as robbery, sexual abuse or homicide.
- Special criminal responsibility, when the crime committed can be committed only by the subject in question, since it requires some type of position or special power, such as being a public official, as is the case of embezzlement of public funds (embezzlement ) or prevarication.
Criminal liability and civil liability
Unlike criminal or criminal liability, civil liability consists of the obligation to compensate someone for a wrong committed against them, generally through the payment of compensation established by the Justice.
This type of responsibility can be:
- Contractual: When between the plaintiff and the defendant there is a contract that has been broken or breached.
- Non-contractual: When plaintiff and defendant have no prior relationship. In turn, it is distinguished whether the offense committed was not intentional, that is, unintentional, accidental, or if it was criminal, that is, corresponding to the voluntary and conscious commission of a crime, which would lead us to the premises of responsibility. penal.
Logically, the sanctions between one form of responsibility and another are very different, and their capacities and forms of prescription are also different. For example, citizens minors do not have any criminal responsibility, although they do have civil.
In addition, civil liability has the task of repairing damage to the victim, while criminal responsibility pursues the objective of punishing a guilty party. Thus, the first is paid to the injured person, while the second is paid to the State.
Penal responsibility of juridical persons
One of the most common controversies in the history of right modern is the one that refers to the possibility of imputing criminal responsibility to a legal person, that is, to a company, institution or organization, rather than to a natural individual (a person).
The problem is that legal persons do not have a subjectivity that can be prosecuted, or their own intentions, but depend on the people who are in charge of them. This also conflicts with fundamental principles of the criminal law, such as the personality of the penalties (that is, that each person responds for the crime committed by their own person and not by that of others).
However, the tendency of contemporary Western law is to exceed the maxim of Roman law societas delinquere non potest ("Societies cannot commit crimes"), especially in Anglo-Saxon nations.
Thus, it would be possible to attribute criminal penalties to societies, a perspective that has grown since the nineteenth century, especially with regard to business crime. Although the legal system that is applied for the punishment of business crimes can vary enormously depending on the country and the legislation.