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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 nguy hiem cho xa hoi c thc hien vi loi co y xam pham oc lap, chu quyen, thong nhat va toan ven lanh tho, che o xa hoi, che o nha nc CHXHXNVN, xam pham s ton tai, vng manh cua chnh quyen nhan dan. 2. Cac net ac trng chung cua nhom toi pham a) Khach the loai oc lap, chu quyen, thong nhat va toan ven lanh tho, che o xa hoi, che o nha nc CHXHXNVN, s ton tai, vng manh cua chnh quyen nhan 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 T hnh Chung than IEU LUAT SO LNG 78, 79, 80, 82, 7/14 83, 84, 85 78, 79, 80, 81, 10/14 82, 83, 84, 85, 90, 91 TY LE 50% 71,43%

TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHP LOAI TOI IEU LUAT SO TY LE PHAM LNG ac biet K178, K179, K180, K181, 11/30 36,67% nghiem trong K182, K183, K184, K185, khung K186, K188, K190 hnh phat Rat nghiem K278, K279, K280, K281, 14/30 46,67% trong K282, K283, K284, K285, K187, K188, K189, K290, K191, K291 Nghiem trong K384, K286, K287, K289 4/30 13,33% t nghiem trong 0

LOAI HNH PHAT T hnh Chung than Tu co thi han

HNH PHAT CHNH IEU LUAT 78, 78, 90, 78, 86, 79, 80, 82, 83, 84, 85 79, 80, 81, 82, 83, 84, 85, 91 79, 80, 81, 82, 83, 84, 85, 87, 88, 89, 90, 91

SO LNG 7/14 10/14 14/14

TY LE 50% 71,43% 100%

HNH PHAT BO SUNG HNH PHAT BO SUNG SO LNG Tc quyen cong dan 14/14 Quan che 14/14 Cam c tru 14/14 Tch thu tai san 14/14

TY LE 100% 100% 100% 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, DANH D CUA CON NGI Khai niem chung 1. nh ngha ve nhom toi pham : La nhng hanh vi nguy hiem cho xa hoi, co y hoac vo y, xam pham en 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 chung a) Khach the loai: La tnh mang, sc khoe, nhan pham, danh d cua con ngi. oi tng tac ong La nhng ngi ang song. Con ngi ang song c xac nh la con ngi a bat au ma cha ket thuc s song. b) Bieu hien khach quan. LOAI CAU THANH LOAI CAU THANH CTVC - hau qua ch la c s e xac nh thi iem hoan thanh toi pham. CTVC - hau qua la c s e IEU LUAT ieu 93, 94 vi loi co y trc tiep. ieu 93, 94 vi loi co y gian

xac nh toi pham.

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

CTHT - ch vi mot hanh vi khach quan. CTHT - hanh vi khach quan c ket cau bi nhieu hanh vi.

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 qua c) 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 xau en trat t tr an. X ly thch ang oi vi hanh vi vo y nhng gay hau qua ac biet nghiem trong. Khoan hong oi vi nhng trng hp co tnh tiet giam nhe ac 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 Chung than, t hnh Chung than SO LNG 93, 111, 112 93, 104, 112, 114, 120 111, 118, IEU LUAT 3/30 7/30 TY LE 10% 23,33%

TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHP Loai toi pham ieu luat So lng Ty le ac biet K193, K4104, K3111, 11/68 16,18% nghiem trong K2112, K3112, K4112, khung K3113, K3114, K2118, hnh phat K2119, K2120 Rat nghiem K293, K297, K298, K299, 17/68 25% trong K2100, K3104, K2111, K4111, K1112, K2113, K1114, K2114, K1115, K2115, K3116, K1118, K1120 Nghiem trong K295, K296, K197, K198, 20/68 29,41% K199, K1100, K2100, K2102, K2103, K2104, K2105, K2107, K1111, K1113, K4113, K1115, K2116, K2117, K1119, K2122 t nghiem trong 94, K195, K196, K1101, 20/68 29,41% K1102, K1103, K1104, K1105, K1106, K2106, K1107, 108, 109, K1110, K2110, K1116, K1117, K1121, K2121, K1122 HNH PHAT CHNH LOAI HNH PHAT T hnh Chung than Tu co thi han IEU LUAT 93, 111, 112 93, 104, 111, 112, 114, 120 93, 94, 95, 96, 97, 98, 99, 101, 102, 103, 104, 105, 107, 108, 109, 110, 111, 113, 114, 115, 116, 117, 119, 120, 121, 122 94, 96, 102, 103, 104, 105, 107, 108, 110, 121, 122 118, 100, 106, 112, 118, 106, SO LNG 3/30 7/30 30/30 TY LE 10% 23,33% 100%

Cai tao khong giam gi Phat tien Canh cao

12/30 0 7/30

40% 23,33%

102, 105, 106, 108, 110, 121, 122 HNH PHAT BO SUNG

HNH PHAT BO SUNG Cam am nhiem chc vu, cam hanh nghe hoac lam cong viec nhat

IEU LUAT 93, 97, 99, 102, 107, 108, 109, 111, 112, 113, 114, 116, 118, 120, 121, 122

SO LNG 16/30

TY LE 53,33%

nh Quan che, cam c tru Phat tien

93, 119, 120 119, 120, 122

3/30 3/30

10% 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 trai phap luat Con ngi ang song TT MKQ Hanh vi Hau qua Hanh ong hoac QHNQ khong hanh ong co Chet ngi kha nang gay 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 nhieu ngi; 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 mi e (94) Toi giet ngi trong trang thai tinh than b kch ong manh (95) Toi giet ngi do vt qua gii han phong ve chnh ang (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 e Hau 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 tre 3. 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 trai phap 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 vu MKQ Hanh vi: dung vu lc (trong o co the la dung vu kh) ngoai trng hp phap luat cho phep e thc hien cong vu Hau qua: chet ngi

MCQ

Loi : co y hoac vo y ong c : thi hanh cong vu

6. Toi co y gay thng tch hoac gay ton hai cho sc khoe cua ngi khac (ieu 104) Toi co y gay thng tch hoac gay ton hai cho sc khoe cua ngi khac (ieu 104) MKQ Hanh vi: la nhng hanh vi co kha nang gay ra thng tch hoac ton thng khac lam ton hai en sc khoe cua con ngi Hau qua: thng tch hoac ton hai cho sc khoe cua ngi khac Loi : co y

MCQ

7. Toi hiep dam va toi cng dam Toi hiep dam (ieu 111) Han Giao cau bang
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Toi 113)

cng Giao

dam cau

(ieu bang

thu

h vi khac h quan

oan: - Dung vu lc - e doa dung vu lc - Li dung tnh trang khong the t ve c cua nan nhan - Thu oan khac Giao cau trai y muon

CT

thu oan: - Li dung quan he le thuoc; - Li dung tnh trang quan bach e ep buoc bang cach e doa hoac ha hen e khong che t tng Giao cau trai phep Nam gii

8. Toi giao cau vi tre em Toi giao cau vi tre em (ieu 115) TT Ngi t u 13 en di 16 tuoi Hanh vi khach Giao cau thuan tnh quan MCQ Loi co y Chu 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 khach - Mua ban tre em; quan - anh trao tre em; - Chiem oat tre em. MCQ Loi co y

CAC TOI XAM PHAM CHE O HON NHAN VA GIA NH I. Khai niem chung 1. nh ngha Cac toi xam pham che o hon nhan gia nh la nhng hanh vi vi pham nghiem trong cac nguyen tac c ban cua che o hon nhan va gia nh 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 ket hon, can tr hon nhan t nguyen tien bo, tao hon, to chc tao hon, vi pham che o mot v mot chong Hanh vi xam pham che o gia nh: gom nhng hanh vi nh loan luan, ngc ai cha me v chong con cai, t choi ngha vu cap dng. 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 biet Lu y Trong mot so toi pham oi hoi chu the con co them dau hieu khac ve nhan than. 3. ng loi x ly:

TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHP LOAI TOI PHAM Nghiem trong t nghiem trong IEU LUAT K2149, 150. 146, K1147, K2147, 148, K1149, 151, 152. SO LNG 2/9 7/9 TY LE

LOAI HNH PHAT Tu co thi han Cai tao khong giam

HNH PHAT CHNH IEU LUAT 146, 147, 148, 149, 150, 151, 152. 146, 147, 148, 149, 151, 152.

gi Canh 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 cac thu 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 ang co v hoac chong. + Ket hon hoac chung song nh v chong ma biet ro la ngi o ang 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.

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 hoac e doa gay thiet hai cho quan he s hu va s gay thiet hai nay the hien 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 hnh thc (CTTP cat xen) Cau thanh toi pham vat chat 136, 137, 138, 139, 140, 141, 142, 143, 144, 145

133, 134, 135

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 luat tai 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 san san 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 toi pham khong co tnh chat chiem oat; + Phan biet cac toi pham s hu co tnh chat chiem oat vi cac quan 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 giao tra tai san do ngau nhien ma chiem hu c. - Phan tch: oi tng tac ong cua toi pham nay la tai san cha co chu hoac khong co chu. o la nhng tai san a thoat ly khoi 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 san noi tren (co tnh khong tra tai san lai cho chu tai san hoac khong giao nop cho c quan nha nc co tham quyen khi co yeu cau). Hanh vi s dung trai phep tai san Hanh vi s dung trai phep tai san la hanh vi khai thac li ch do tai san 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 s dung mc o khong con hoac kho co kha nang khoi phuc lai c. - Hanh vi lam h hong tai san: la hanh vi lam gia tr s dung cua tai 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: la hanh vi cua ngi co nhiem vu trc tiep trong cong tac quan ly tai san 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 vi pham (khong tuan thu hoac tuan thu khong ay u) nhng quy tac sinh hoa thong thng lien quan en viec bao ve tai san dan en gay thiet hai cho tai san. DAU HIEU HAU QUA Dau hieu hau qua trong cac toi xam pham s hu la nhng thiet hai ve: THIET HAI VE TAI SAN TNG NG VI CAC KHUNG HP IEU 133 136 137 139, 143 140 141 144 145 KHOAN 1 < 50 trieu 500ng < 50tr 1tr < 50tr 50tr - <200tr co vat/co gia tr LS, VH 50 - <200tr 50 - <500tr 50tr - < 200tr >50tr - <200tr 200tr tr len vat co gia tr B 200 < 500tr 500tr tr len 200 < 500 tr 500tr tr len KHOAN 2 KHOAN 3 KHOAN 4

500tr tr len

THIET HAI VE THE CHAT (TNH MANG, SC KHOE) TNG NG VI CAC KHUNG HP IEU 133, 134, 136 KHOAN 1 < 11% KHOAN 2 11 31% KHOAN 3 31 60% KHOAN 4 61% tr len; chet ngi

HAU QUA NGHIEM TRONG KHAC Hau qua nghiem trong khac: la nhng thiet hai ve tai san, tnh mang, sc khoe, hoac hau qua phi vat chat (trat t an toan xa hoi ) do hanh vi xam pham quyen s hu gay ra. c) Bieu hien chu quan * Loi: co y hoac vo y * ong c pham toi * Muc ch pham toi d) Chu the - Chu the thng, tr ieu 144. - Dau hieu thuoc nhan than: a b x phat hanh chnh ma con vi pham(TTLT SO 02/ 2003 ) a b ket an, cha c xoa an tch ma con vi pham. 3. ng loi x ly
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TY LE HNH PHAT AC BIET NGHIEM KHAC HNH PHAT T hnh Tu than chung SO LNG 2/13 6/13 5/13* TY LE (%) 15.4 46.1 61.5 38.5 IEU LUAT QUY NH 133, 139 134, 136, 137, 138, 140, 143 135, 141, 142, 144, 145

Tu co thi han

TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHUNG HNH PHAT SO KHUNG HP 10/46 13/46 13/46 10/46* TY LE (%) 21,7 28,3 28,3 21,7

LOAI TOI t nghiem trong Nghiem trong Rat nghiem trong ac biet nghiem trong

HNH PHAT BO SUNG QUY NH TAI CAC IEU 133, 134, 135, 136, 137, 138, 139, 140, 142, 143 139, 140, 142, 143, 144 133, 134, 135, 139, 140 133, 134 SO IEU LUAT QUY NH 10/13 5/13 5/13 2/13* TY LE (%) 76.9 38.5 38.5 15.4

LOAI HP BO SUNG Phat tien Cam am nhiem chc vu, cam hanh nghe hoac lam cong viec nhat nh Tch thu tai san Cam c tru, quan che

II. CAC TOI PHAM CU THE 1. Toi cp tai san (ieu 133) a) nh ngha Cp tai san la hanh vi dung vu lc, e doa dung vu lc ngay tc khac hoac co hanh vi khac lam cho ngi b tan cong lam vao tnh trang 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 he la 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 chat tac ong vao ngi khac nham e bep hoac lam te liet s chong c cua ngi nay. e doa dung vu lc ngay tc khac: la hanh vi dung li noi hoac c ch doa se dung vu lc ngay tc khac, khien ngi b hai b te liet y ch. Co hanh vi khac lam cho ngi b tan cong lam vao tnh trang khong the chong c c:la hanh vi dung moi thu oan khac nhau e a en tnh trang tren nh cho uong thuoc ngu, thuoc oc

Chu the Chu 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 ngha Trom cap tai san la hanh vi len lut chiem oat tai san ang trong s quan ly cua ngi khac b) Dau hieu phap ly Khach 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 thc chu quan cua ngi pham toi la b mat oi vi chu tai san. Ngi pham 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 trong nhng 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 ma con vi pham. c) Chu the Chu 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 I. Khai niem chung 1. nh ngha Cac toi xam pham trat t quan ly kinh te la nhng hanh vi nguy hiem cho xa hoi, xam hai nen kinh te quoc dan, gay thiet hai cho li ch cua Nha nc, li ch hp phap cua to chc va cua cong dan qua viec vi pham qui nh cua Nha nc trong quan ly kinh te. 2. Cac ac trng chung a) 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 nguon tai 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 quan Hanh 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 kinh te 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 th trng; mat oan ket noi bo, lam h hong can bo c) 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;
16

- 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 So toi pham / tong so khung HP Toi t nghiem trong 23/73 Toi nghiem trong 25/73 Toi rat nghiem 18/73 trong Toi ac biet 07/73 nghiem trong HNH PHAT CHNH Loai hnh phat Canh cao Phat tien Cai tao khong giam gi Tu co thi han Tu chung than T hnh So ieu qui nh/ Tong so ieu 2/29 19/29 17/29 29/29 3/29 3/29 T le % 6,8% 65,2% 58,6% 100% 10,3% 10,3% Loai toi pham T le % 31,5% 34,2% 24,6% 9,7%

HNH PHAT BO SUNG Loai hnh phat Phat tien Tch thu tai san Cam am nhiem chc vu, cam hanh nghe hoac lam cong viec nhat nh So ieu qui nh/ Tong so ieu 23/29 13/29 25/29 T le % 79,3% 44,8% 86,2%

II. Mot so toi pham cu the 1. 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 cam a) nh ngha: ieu 155.

17

b) Cac dau hieu phap ly: * oi tng tac ong: mot so mat hang ma Nha nc cam kinh doanh. * 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 trong cac 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 te gay 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 cac trng 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 hau qua nghiem trong;

18

* Loi: co y. * Chu the ac biet. 7. Toi vi pham cac quy nh ve khai thac va bao ve rng (ieu 175) 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, ngan phieu 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 ngha Cac toi pham ve ma tuy la nhng hanh vi nguy hiem cho xa hoi co y xam pham che o quan ly cac chat ma tuy cua Nha nc. 2. Cac ac trng chung cua nhom toi pham a) 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 tuy la cac chat gay nghien, chat hng than c quy nh trong cac danh muc do Chnh phu ban hanh. 2. Chat gay nghien la chat kch thch hoac c che than kinh, de gay tnh trang 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 vi ngi 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 chat khong the thieu c trong qua trnh ieu che, san xuat chat ma tuy, c quy nh trong danh muc do Chnh phu ban hanh.

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


+Y

Dung cu: la vat dung vao viec s dung chat ma tuy. Phng tien: la nhng vat dung c s dung cho hoat ong san xuat ra chat ma tuy. 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 quan Loi 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 toi lien quan en lien quan en ma tuy, tien chat ma tuy. 4. ng loi x ly LOAI TOI PHAM

Loai toi pham

So toi pham / tong so khung HP 2/32 10/32 8/32 12/32 HNH PHAT CHNH

T le %

Toi t nghiem trong Toi nghiem trong Toi rat nghiem trong Toi ac biet nghiem trong

6,5%. 31% 25% 37,5%.

Loai hnh phat T hnh Tu chung than Tu co thi han Phat tien

So ieu qui nh/ Tong so ieu 3/10 3/10 10/10 1/10 HNH PHAT BO SUNG

T le % 30% 30% 100% 10%

Loai hnh phat Phat tien Tch thu tai san Cam am nhiem chc vu, cam hanh nghe hoac lam cong viec nhat nh Quan che Cam c tru

So ieu qui nh/ Tong so ieu 9/10 6/10 4/10

T le % 90% 60% 40%

1/10 1/10

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 chung 1.nh ngha ve nhom toi La 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 ong xay dng, quan ly chat no, chat chay, chat oc, chat phong xa, phong

21

chay, ve sinh thc pham, hoat ong y te, bao ve moi trng, trat t xa hoi va trat t phap luat xa hoi chu ngha. 2. Cac ac trng chung a) Khach the loai - Quan he xa hoi b xam hai: An toan, trat t cong cong - oi tng tac ong Phng tien GT khong am bao an toan Ngi khong u ieu kien ieu khien PTGTVT Tau bay, tau thuy Chng trnh vi rut tin hoc Vu kh quan dung, phng tien ky thuat quan s Cong trnh, phng tien quan trong ve ANQG Vat lieu no Vu kh tho s Cong cu ho tr Chat phong xa Chat chay, chat oc Tai san do pham toi ma co Van 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 quan Hanh 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 thi c) Mat chu quan - Loi co y - Loi vo y d) 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 1 2 3 4 LOAI TOI PHAM Toi t nghiem trong Toi nghiem trong Toi rat nghiem trong Toi ac biet nghiem trong TONG KHP 30/173 49/173 77/173 17/173 SO TY LE 17,34 28,33 44,5 9,83

TY LE CAC HNH PHAT CHNH C QUY NH THEO TOI DANH STT 1 2 3 4 5 6 LOAI HNH PHAT SO LNG/

IEU LUAT Canh cao 0/55 Hnh phat tien 27/55 Hnh phat cai tao khong giam 31/55 gi Tu co thi han 55/55 Chung than 05/55 T hnh 02/55

TY LE HNH PHAT BO SUNG C QUY NH THEO TOI DANH STT LOAI HNH PHAT SO L 1 2 3 4 5 Cam am nhiem chc vu, cam hanh nghe hoac lam cong viec nhat nh Hnh phat tien Quan che Cam c tru Tch thu tai san NG 28/55 27/55 09/55 06/55 06/55

Cac toi pham cu the 1. 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 GT 2. Toi a vao s dung cac phng tien gtb khong bao am an toan. a) nh ngha: 204 b) Cac dau hieu :

oi tng tac ong: phng tien giao thong khong bao am an toan Hanh vi : a vao s dung cac phng tien GTB khong bao am an toan Hau qua: Gay thiet hai ve tnh mang, thiet hai nghiem trong ve 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 Toi ieu ong hoac giao cho ngi khong u ieu kien ieu khien

3. PTGT B a) N: 205 b) 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 an toan Hau qua: Gay thiet hai ve tnh mang, thiet hai nghiem trong ve sc khoe, ve tai san. Loi: Vo y Chu the: Ngi co TN ieu ong hoac co TN quan ly phng tien Toi to chc ua xe trai phep. a) N: 206. b) Cac dau hieu:

4.

Hanh vi : to chc ua xe trai phep Phng tien pham toi: cac loai xe co gan ong c

Loi : Co y 5. 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

a) b)

6. Toi chiem oat tau bay, tau thuy. KN: 221. 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 an toan 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 toan lao ong, an toan nhng ni ong ngi

8. Toi che tao, tang tr, van chuyen, mua ban trai phep hoac chiem oat 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 s Khai 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 nguon phong 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 chuyen dung quan s, xe keo phao ngha la trang b e phuc vu chien au va chien au (NQ04/86).

Hanh vi : - che tao trai phep - tang tr, van chuyen trai phep - s dung trai phep - mua ban trai phep - chiem oat Loi : Co y 9. 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 h hong 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 che thuoc, cap phat thuoc ban thuoc hoac dch vu y te khac. a) KN: 242. b) Cac dau hieu: 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 cua ngi 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

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. a) KN: 248. b) Cac dau hieu: 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 vat Hanh 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.

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.

CAC TOI XAM PHAM TRAT T QUAN LY HANH CHNH I. Khai niem chung 1. nh ngha 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 Cau thanh hnh thc ma trong mat khach quan quy nh ch mot hanh vi khach quan. Hai loai cau thanh trong cung mot toi danh. IEU LUAT ieu 257, 258, 259, 260, 261, 262, 263, 264, 265, 267, 268, 269, 270, 271, 273, 275, 276, 274; 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 ai dien 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 ly hanh chnh (ieu 261) ; Cac hanh vi xam pham che o bao mat cua nha nc (ieu 263, 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 hanh chnh (ieu 258, 268, 270, 271, 272, 273, 274, 275, 276). Hau qua:

Thiet hai nghiem trong ve mat vat chat. Hau qua ch co y ngha nh toi oi 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 biet Lu y Trong mot so toi pham oi hoi chu the con co them dau hieu khac ve nhan than. 3. ng loi x ly: TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHP LOAI TOI PHAM ac biet nghie m tron g Rat nghiem trong Nghiem trong IEU LUAT K3275 SO LNG 1/37 khung hnh phat 1/37 K2258, K2261, K2263, K2266, K2268, K1275 K1258, K1261, 265, K1266, 269, 270 271, 274, 276 K2259, K2262, K3263, K2267, K2272, K1259, K1262, K1267, K1272, 17/37 TY LE 2,7%

K2275 K2257, K2260, K1263, K2264, K3267, K2273, K1257, K1260, K1264, K1268, K1273,

2,7% 45,95%

t nghiem trong

18/37

48,65%

LOAI HNH PHAT T hnh Chung than Tu co thi han Cai tao khong giam gi Phat tien Canh cao

HNH PHAT CHNH IEU LUAT

SO LNG 0 0 20/20 14/20 7/20 6/20 SO LNG 6/20

257, 265, 273, 257, 266, 266, 258,

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

HNH PHAT BO SUNG HNH PHAT BO SUNG IEU LUAT Cam am nhiem chc 26, 263, 264, 266, 268, 271

vu, cam hanh nghe hoac lam cong viec nhat nh Phat tien 263, 266, 267, 268, 270, 271, 273 Cam c tru 273

7/20 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 MKQ Giay chng nhan, tai lieu cua c quan, to chc. Hanh vi - Sa cha, lam sai lech noi dung cua cac loai giay t, va - S dung giay t nay e lam viec trai phap luat. Hanh vi khach quan ch cau thanh toi pham khi: Gay hau qua nghiem trong hoac a b x phat HC ve hanh vi nay ma con vi pham - Loi co y

MCQ

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 chc ang c phep lu hanh; - Lam gia tai lieu hoac giay t khac cua c quan, to chc; - S dung cac loai giay t, tai lieu gia va con dau gia e la doi c quan, to chc, cong dan 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 lai Viet Nam trai phep (ieu 274) Hanh vi Hanh vi

MCQ

Xuat canh trai phep; Nhap canh trai phep; lai nc ngoai trai phep; lai Viet Nam trai phep Hanh vi khach quan ch cau thanh toi pham khi a b x ly hanh chnh ve hanh vi nay ma con vi pham. Loi co y

5. Toi to chc, cng ep ngi khac tron i nc ngoai hoac lai nc ngoai trai phep (ieu 275) Hanh vi - To chc cho ngi khac tron i hoac tron lai nc ngoai trai phep; - Cng ep ngi khac tron i hoac tron lai nc ngoai. MCQ - Loi co y CAC TOI PHAM VE CHC VU Khai niem chung 1. nh ngha ieu 277 BLHS quy nh: La nhng hanh vi xam pham hoat ong ung an cua c quan, to chc do ngi co chc vu thc hien trong khi thc hien cong vu. 2. Cac ac trng chung a) Khach the loai Quan he xa hoi b xam hai S hoat ong ung an cua c quan, to chc. ong thi xam pham en li ch hp phap cua cong dan oi tng tac ong Cua hoi lo Giay t gia B mat cong tac b) Bieu hien khach quan Loai cau thanh toi pham - CTVC: 278, 280, 281, 282, 285, 286, 287, 288, - CTHT: 279, 284, 289, 290, 291 Cac dau hieu Hanh vi khach quan Li dung chc vu quyen han lam trai cong vu c the hien: lam mot viec trong tham quyen nhng trai vi cong vu khong lam mot viec phai lam trong trng hp co u ieu kien thc hien cong viec o Lam dung chc vu quyen han lam mot viec vt qua vi chc trach (lam quyen) Hau qua cua toi pham - Thiet hai ve vat chat cung nh tinh than - Hau qua khac nh mat tai lieu, mat tai san c) Bieu hien chu quan Loi co y Loi vo y ong c vu li hoac ong c ca nhan khac d) Chu the Chu the ac biet 1. nh ngha ve ngi co chc vu quyen han ieu 277 quy nh Ngi co chc vu la ngi do bo nhiem, do bau c, do hp ong hoac do mot hnh thc khac, co hng lng hoac khong hng lng, c

giao thc hien mot cong vu nhat nh va co quyen han nhat nh trong khi thc hien 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/ lien quan en quyen li cua ngi khac 2. ng loi x ly TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHP ST T LOAI TOI PHAM SO KHUNG/ TONG KHUNG HP 03/43 12/43 15/43 13/43 TY LE

1 2 3 4

Toi t nghiem trong Toi nghiem trong Toi rat nghiem trong Toi ac biet nghiem trong

6,97% 27,92% 34,88% 30,23%

HNH PHAT CHNH STT 1 2 3 4 5 6 LOAI HNH PHAT Canh cao Phat tien Cai tao khong giam gi Tu co thi han Tu chung than T hnh HNH PHAT BO SUNG STT 1 2 3 LOAI HNH PHAT Cam am nhiem chc vu, cam hanh nghe hoac lam cong viec nhat nh Phat tien Tch thu tai san SO LNG 11/15 9/15 2/15 SO LNG IEU LUAT 1 /15 0 /15 4 /15 15/15 2 /15 3/15

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 nh Hanh vi: Li dung chc vu quyen han chiem oat TS ma mnh co trach nhiem quan ly. Chu the: Ngi co TN quan ly TS do chc vu quyen han em lai.

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 di cac hnh thc: Chu cng oat la ao lam dung tn nhiem the: ngi co chc vu quyen han

4. Toi li dung chc vu quyen han trong khi thi hanh cong vu a. Khai niem b. Cac dau hieu Hanh vi: Li dung chc vu quyen han lam trai cong vu Hau qua: thiet hai cho li ch cua nha nc, cua XH, quyen va li ch hp phap cua 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 truc li. a. KN b. Cac dau hieu: oi tng tac ong: Tien, tai san hoac li ch vat chat Tr 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 gia Hanh vi: - Sa cha, lam sai lech noi dung cua cac giay t that - Cap giay t gia

Gia mao ch ky cua ngi co chc vu, quyen han tren c s li dung cng 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.

CAC TOI XAM PHAM HOAT ONG T PHAP I. Khai niem chung 1. nh ngha La 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 va li ch hp phap cua to chc, cong dan.( 292) 2. Cac ac trng chung a) 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 ieu tra, 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 cong dan 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 ly TY LE CAC LOAI TOI PHAM TRONG TONG SO CAC KHP

ST T

LOAI TOI PHAM

SO KHUNG/ TONG KHUNG HP 17/52 20/52 15/52 0/52

TY LE

1 2 3 4

Toi t nghiem trong Toi nghiem trong Toi rat nghiem trong Toi ac biet nghiem trong

32,70% 38,46% 28,84% 0%

ST T 1

HNH PHAT BO SUNG LOAI HNH PHAT Cam am nhiem chc vu, cam hanh nghe hoac lam cong viec nhat nh

SO LNG 16

Cac toi pham cu the 1. Toi truy cu TNHS ngi khong co toi a) KN: 293. b) Cac dau hieu: oi tng tac ong: ngi khong co toi Hanh vi: Lam dung chc vu trong hoat ong ieu tra, truy to ma truy cu TNHS ngi 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, hon nhan gia nh, lao ong kinh te, hanh chnh. Hanh vi: ra ban an ma biet ro la trai PL Loi 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 an Hanh 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, nhan vien 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 luat a) KN: 303. b) Cac dau hieu: oi tng tac ong: Ngi ang b giam gi Hanh 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 thi hanh . Hanh vi: khong chap hanh an a 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.

a) KN: 305. b) Cac dau hieu: oi tng tac ong: Ban an va quyet nh cua Toa an a co hieu lc thi hanh . 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 pham Loi co y. Chu the: la ngi co tham quyen ra quyet nh hoac co trach nhiem thi hanh quyet 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 nhiem thi hanh an.

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