Przemiany polityki karnej sądów powszechnych rozwijanej na tle przepisów nowej kodyfikacji karnej (1970-1980)

We are now entering in Poland into the second decade of the new penal system in force. The period of time which has elapsed: since the introduction of this system is long enough to enable us to take a close look at the new legal institutions envisaged in the system, at the practical value of these institutions and trends observed in their application. This paper is devoted to the above considerations, or to be more exact, to the part played by the application of penal measures. In order to characterize roughly the guidelines underlying the above penal codifications it should first be stated that what the legislators had in mind was a need to treat serious and petty offences in a different way. Those who were guilty of serious crimes were to suffer from penalties of immediate deprivation of liberty, and, exceptionally, that of capital punishment. Some categories of offenders regarded as dangerous, repulsive or persistent were to meet augmented penal repressions. Among these were perpetrators of hooligan, type offences, and recidivists some of whom, after completing their sentences, were to be treated with special penal measures, such as protective supervision and/or placing in a social readaptation centre. At the same time various lenient penal measures were to be imposed against perpetrators of petty offences. Sometimes proceedings against such persons were to be discontinued. Besides, some petty offences became depenalized (for the first time in 1967 and then on a larger scale in 1971) by considering them to be transgressions and getting them transfered from the courts to the Penal Administrative Commissions. The Penal Code, the Penal Executive Code and the Code of Criminal Procedure have been in force since 1st January, 1970. However, it should be borne in mind that penal legislation is not confined to the above mentioned codes. It also embraces some statutes with two very important ones issued in the early seventies: the Code of Transgressions included in the set of acts of 20th May 1971 (Dz.U. no. 12, para 114— 118) making up a codified system of transgressions law and the Financial Penal Code of 26th Oct. 1971 (Dz.U. no. 28, para 260). It is only after the above acts had been passed the process of codification of the Polish penal legislation was completed. If one takes into consideration the need to have a minimum period of time necessary for learning how to make use of new regulations and the date when the previously mentioned acts came into force, as compared with the 1969 codes, one should take the year 1972 as a starting point for the analysis of the penal policy as determined by the new penal codification in the full form. The problems of the applications of penalties by courts arising from the 1969 penal code regulations are among the most complex ones and bear evidence of the fact that at this particular issue, the regulations of the present code are not exceptionally successful. For the purposes of our discussion we should try to introduce some order into this complex subject. Therefore, we shall distinguish three groups among the regulations of the imposition of the penalty by the courts. The first group will include the regulations from the special part of the penal code (and other penal acts), which describe the kind and limits of penal sanctions provided for the perpetrators of crimes envisaged in the regulations. The second group shall include the regulations from the general part of the Penal Code (or statutes with general part, such as the financial Penal Code or Chapter 37 of the military part of the Penal Code) which modify the norms found in the regulations belonging to the above first group. The above modifications concern the changes in the limits of sanctions, rules of the order of choice: among the alternative sanctions, or possibilities of application of penal measures which are not provided for a particular offence. The third group will encompass the regulations specifying the principles to be used by courts in choosing the kind and extent of penal measures against offenders. The essential feature of the above legal system is that it lacks rules which would provide one strictly defined penalty for an offender of a given offence. The court is always faced with the necessity of making a choice of a penalty: first of all, whether to apply any punishment at all, or to confine oneself to a conditional discontinuance of the proceedings (arid sometimes, if the statute makes it possible, to renounce the execution of the penalty). If a sentence is passed, what kind of penalty is to be imposed, whether it should be combined with another basic penalty, or additional penalties, punitive financial award or preventive means should be made use of. What then should be the directives for the court in making the choice? The answer to this question is provided by the Penal Code, above all in Art. 50. In this article three different directives are included for the court in imposing a penalty at its discretion: (1) the degree of social danger of the offence, (2) regard for the social effectiveness of the penalty, and (3) the preventive and educational effect on the person convicted. These directives, dressed as they are in a new wording, correspond, as it were, to the classical purposes of punishment. The first of these is to give justice, i.e. to mete out retribution for the "evil" done by the offender in the form of suffering proportional to this "evil". The second purpose is general prevention, i.e. a tendency to punish the offender in order to prevent others from committing offences. The third purpose of punishment is special prevention, i.e. the effect on the offenders themselves in order to prevent them from committing further criminal acts. The difficulties involved in the implementation of the principle of justice once it ceases to be understood literally as that of "eye for eye, tooth for tooth”, are well known and need not be mentioned here. One ought, however, to point out that there is no "objective" or "invariable" scale of translating the degree of "evil" committed by the offender into the suffering caused to him, This scale is arbitrary and variable. Its variability can be seen both when the degrees of penalties imposed for the same offences at various times are compared, and, what is even more significant, when the comparison is made of penalties for the offences against various values protected by the law. It is thus clear that various penal policies can be pursued based on the principle of just retribution within the framework of the same legal system. The fact that § 1, Art. 50 of the Penal Code makes a mention of the social effect of a penalty rather than of general prevention was not accidental. However, from the argumentation included in the Introduction to the draft of the Penal Code it can easily be seen that what the authors of the draft really had in mind was that social effect meant instilling fear for the punishment in the prospective offenders. In the statements concerning special prevention only two forms of such effect on the convicted persons were distinguished, i.e. prevention and education. The first term refers, as may be judged from the argumentation in the Introduction to the draft of the Penal Code, to making it impossible for the convicted person to pursue crime by physically isolating him from the society in a penal institution or to ultimate exclusion from the society by the application of capital punishment. The second term is self-explanatory: education means that the attitudes and motivation of a convicted person are to be transformed in such a way that he will comply with the requirements of the law in the future. An essential draw back in Art. 50 of the Penal Code is that it includes three separate recommendations as to the court’s decisions on the way of dealing with the offender on the assumption that each of these recommendations would lead to the same result without any collisions between them. Had such a possibility come to the notice of the legislator at the proper time, the above directives would have been classified according to some order of importance or a regulation would have been introduced to solve any collision between them. As the main interest in this work is centered on the penal policy of the courts, of particular importance are the statements made by the Supreme Court concerning the content and interpretation of § 1 Art. 50 of the Penal Code rather than the opinions formulated in the doctrine of the law. Initially, the Supreme Court’s position was that the directives of § 1 Art. 50 of the Penal Code were all equal. But in 1975 for offenders convicted for the misappropriation of social property of high value the Supreme Court recommended the use of the directive of retaliation and general deterrence without mentioning the special prevention directive, thus making some distinction between them. Finally, in 1977 it became clear that the Supreme Court had accepted "just retaliation" as a priority directive in imposing penalties. Within the directive of "just retaliation" (social danger of the act) some shift in the emphasis can be noticed. At first the social danger of the act was regarded to be a synthesis of objective and subjective elements, and finally, the main importance was stressed of one of the objective elements, i.e. the extent of the damage caused or the benefit gained by the perpetrator. Thus a problem arises what value should be attached to these modifications in the positions taken by the Supreme Court. In anticipating further conclusions one is tempted to say now that these modifications were associated by significant augmentation of the penalties imposed by the courts. At least two explanations may be offered here. One is that the reason for the stiffening of the penal policy can be traced to the courts' making a greater use of t

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