Latency of Criminal Offences Against the Environment

2025;
: pp. 169 - 177

Цитування за ДСТУ:  Марко С. (2025) Латентність кримінальних правопорушень проти довкілля. Вісник Національного університету «Львівська політехніка». Серія: "Юридичні науки". Том. 12, № 3 (47), С. 169 - 177. DOI: https://doi.org/10.23939/law2025.47.169

Citation APA: Serhii Marko (2025) Latency of Criminal Offences Against the Environment. Bulletin of Lviv Polytechnic National University. Series: Legal Sciences. Vol. 12, No 3 (47), pp.  169 - 177. DOI: https://doi.org/110.23939/law2025.47.169

Authors:
1
Lviv Polytechnic National University, Ukraine

The article is devoted to the analysis of the latency of criminal offenses against the environment. It is noted that the presence of a high level of latency of the studied torts indicates: an unsatisfactory state of their registration; a decrease in the possibilities of applying measures of influence on such illegal acts; a significant violation of the principle of inevitability of punishment. It was found that the majority of the analyzed illegal acts have a predominantly medium and high level of latency, as well as a natural character. Typical among the specified criminal offenses are those related to environmental pollution, illegal extraction and circulation of minerals, illegal logging and circulation of forests. The main factors that determine the latency of criminal offenses against the environment are identified, namely: the absence of a clearly expressed injured party in the majority of such illegal acts; insufficient level of environmental awareness of the population, manifestations of civil indifference, low legal culture in the field of environmental protection, lack of an ecocentric type of thinking, underdevelopment of environmental ethics; distrust of law enforcement agencies and the court, which is due to the presence of corrupt connections among law enforcement officials and other state authorities; lack of an effective model of interaction between law enforcement, environmental protection and other competent state authorities; inadequate professional training of law enforcement officers, formal attitude to the performance of official duties, low level of internal discipline; commission of illegal acts mostly outside settlements; increased level of professionalism of environmental offenders; difficulty in establishing a causal relationship between environmentally dangerous acts and negative consequences that are socially dangerous; errors in the legal qualification of the act, made by both the victims themselves and the pretrial investigation and court bodies.

1. Polishchuk, H. S. (2004). Chynnyky, shcho zumovliuiut latentnist zlochyniv proty dovkillia [Factors that determine the latency of crimes against the environment]. Naukovyi visnyk Natsionalnoi akademii vnutrishnikh sprav Ukrainy. No. 5. Рp. 83–94. [In Ukrainian].

2. Slovnyk ukrainskoi movy [Dictionary of the Ukrainian language]: v 11 t. (1973). AN URSR, In-t movoznav. im. O. O. Potebni ; redkol.: I. K. Bilodid (holova) [ta in.]. Kyiv : Nauk. dumka, 1970–1980. T. 4 : I–M / red. tomu: A. A. Buriachok, P. P. Dotsenko. 840 p. [In Ukrainian].

3. Zakaliuk, A. P. (2007). Kurs suchasnoi ukrainskoi kryminolohii: teoriia i praktyka [Course of modern Ukrainian criminology: theory and practice]: u 3 kn. / A. P. Zakaliuk. K.: Vyd. Dim “In Yure. Kn. 1: Teoretychni zasady ta istoriia ukrainskoi kryminolohichnoi nauky. 424 p. [In Ukrainian].

4. Sasko, O. (2017). Shchodo poniattia latentnoi zlochynnosti ta prychyn yii vynyknennia [On the concept of latent crime and the causes of its occurrence]. Istoryko-pravovyi chasopys. No. 1. Р. 150–155. [In Ukrainian].

5. Lytvak O. M. (2002). Derzhavnyi kontrol za zlochynnistiu [State control over crime]: avtoreferat dys. ... doktora yurydychnykh nauk : spets. 12.00.08. Kharkiv. 43 p. [In Ukrainian].

6. Turlova Yu. A. (2018). Protydiia ekolohichnii zlochynnosti v Ukraini: kryminolohichni ta kryminalnopravovi zasady [Counteraction to environmental crime in Ukraine: criminological and criminal-legal principles]: dys. … dokt. yuryd. nauk: 12.00.08 / Instytut derzhavy i prava im. V. M. Koretskoho Natsionalnoi akademii nauk Ukrainy. K. 466 p. [In Ukrainian].

7. Mahas, N. (2017). Prychyny latentnosti koruptsiinoi zlochynnosti [Reasons for the latency of corruption crime]. Pidpryiemnytstvo, hospodarstvo i pravo. No. 9. Р. 192–196. [In Ukrainian].

8. Kryminolohiia. Akademichnyi kurs (2018). [Criminology. Academic course] / kol. avt. ; za zah. red. O. M. Lytvynova. Kyiv: Kondor. 588 p. [In Ukrainian].

9. Humin, O. M., Zubach, I. M. (2015). Poniattia latentnoi zlochynnosti ta napriamy yii profilaktyky [The concept of latent crime and directions of its prevention]. Visnyk Natsionalnoho universytetu “Lvivska politekhnika”. No. 824. Р. 424–429. [In Ukrainian].

10. Kryminolohiia (Zahalna chastyna) (2025). [Criminology (General part)]: navch. posib. / [I. O. Bandurka, O. M. Lytvynov, Yu. V. Orlov ta in.]; za zah. red. d-ra yuryd. nauk, prof. Yu. V. Orlova ; MVS Ukrainy, Kharkiv. nats. un-t vnutr. sprav. Kharkiv: KhNUVS, 616 p. [In Ukrainian].

11. Ivanov, Yu. F., Dzhuzha, O. M. (2008). Kryminolohiia [Criminology]: navch. posib. 2-he vyd., dopovn. ta pererobl. Kyiv: Palyvoda A. V. 300 p. [In Ukrainian].

12. Velyka ukrainska yurydychna entsyklopediia (2019). [Great Ukrainian law encyclopedia]: u 20 t. / [redkol.: V. I. Shakun, V. I. Tymoshenko ta in.]. Kharkiv: Pravo. T. 18: Kryminolohiia. Kryminalno-vykonavche pravo. 544 p. [In Ukrainian]. 

13. Kryminolohiia: pidruchnyk (2020). [Criminology: textbook]. [O. M. Dzhuzha, V. V. Vasylevych, V. V. Cherniei ta in.] ; za zah. red. V. V. Chernieia; za nauk. red. O. M. Dzhuzhi. Kyiv: Maslakov. 612 p. [In Ukrainian].

14. Shevchenko N. S. (2024). Kryminalno-pravovi ta kryminolohichni zasady zapobihannia zabrudnenniu atmosfernoho povitria [Criminal-legal and criminological principles of preventing atmospheric air pollution]: dys. … d-ra filosofii: 081 “Pravo”. Kharkiv. 271 p. [In Ukrainian].