Criminal Code and Criminal Procedure Code: interpretation of basic concepts

JUDr. Ondřej Preuss, Ph.D.
13. August 2024
8 minutes of reading
8 minutes of reading
Criminal law

The Criminal Code and the Criminal Procedure Code form the basis of criminal law. It will be of particular interest to you if you commit a crime. You will find information on how severely different types of crime are punished and what your rights are in criminal proceedings. In this article, we will focus on the definitions of the most basic terms.

What the Criminal Code regulates

The Criminal Code is the basic legislation in the field of criminal law. It contains detailed descriptions of individual crimes, such as property crimes(theft, fraud), violent crimes (murder), environmental crimes, economic crimes, etc. Each offence is defined by its characteristics and the criteria that must be met in order to constitute the commission of that offence.

The Criminal Code also provides for different types of penalties for the commission of a crime. These include, for example, imprisonment (of varying duration), a fine, forfeiture of property, prohibition of activity, house arrest or suspended sentence. Penalties are assigned according to the seriousness of the offence, the circumstances and the personal profile of the offender.

The Code also addresses various other aspects relating to criminal law, such as criminal liability, temporal and local scope, preparation and attempt, etc.

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Criminal Code – important terms

Let’s explain the important terms you will come across in the Criminal Code:

Criminal liability

Criminal liability is the responsibility of an individual for the commission of a crime. This means that a person can be prosecuted, tried and punished under criminal law for an act that qualifies as a crime. A person of sound mind over the age of 15 is criminally liable if he or she is guilty. Culpability is the subjective aspect of a criminal offence and implies the intrinsic relation of the perpetrator to the consequences of his/her actions. There are two types of culpability – intent and negligence.

Tip na článek

Tip: We have discussed criminal liability and what the Criminal Code says about it in our next article.

Criminal offence

A criminal offence is an unlawful act that is defined as criminal by the Criminal Law and that exhibits other essential features specified in the law. Criminal offences are divided into misdemeanours (negligent offences and intentional offences with a penalty of up to 5 years) and felonies (intentional offences with a penalty of at least 5 years).

Preparation and attempted offences

Preparation of a crime means that someone deliberately creates the conditions for the commission of a particularly serious crime, i.e. a deliberate crime for the commission of which the law provides for a maximum penalty of at least 10 years’ imprisonment. In some cases, the preparation itself is punishable.

An attempt to commit a criminal offence is an act which is directly aimed at the completion of the criminal offence and which is carried out by the perpetrator with the intention of committing the offence. An attempt is viewed in the same way as a completed offence.

Tip na článek

Hint: You can find out when you are committing a preparation and attempted crime in the next article.

Perpetrator

The perpetrator of a criminal offence is the person who has fulfilled the elements of the offence by his or her conduct, i.e. the person who has committed the offence (or attempted or prepared to commit it). In some cases, the perpetrator is also the person who used another person to carry out the act.

Circumstances precluding unlawfulness

These are specific situations where the act would be considered criminal but is not, given the circumstances. These include:

  • Extreme emergency: consists in averting a danger threatening a protected interest.
  • Necessary defence: This is a situation where someone repels a directly threatened or ongoing attack on a protected interest.
  • Consent of the injured party: Applies by virtue of the consent of another person.
  • Permissible risk: Refers to those who, in the course of their employment, etc., engage in an activity that threatens or violates an interest protected by criminal law. Applies in cases where a socially beneficial result cannot otherwise be achieved.
  • Lawful use of a weapon: This is a situation where a person uses a weapon within the limits set by other legislation (for example, a police officer in the course of his or her work).

Statute of limitations

This is the period for which criminal liability applies. It starts to run as soon as the offence is committed. Its length is determined according to the seriousness of the offence. Certain offences are excluded from this period and thus criminal liability applies forever. These include, for example, the crime of treason or an attack against humanity.

Tip na článek

Tip: We have discussed the statute of limitations in detail in our other article.

Criminal sanctions

They are imposed for the commission of criminal offences and include penalties and protective measures. They shall be imposed taking into account the nature and gravity of the offence committed and the circumstances of the offender.

  • Penalty: A penalty may be imposed on the person who committed the offence. It is a form of response by the legal system to an offence which aims to restore legal order and ensure justice. The main types of punishment include imprisonment, fines or prohibition of activity.
  • Protective measure: Its main aim is not to punish the offender but to protect an interest, person or property. It may be imposed to prevent further danger, to protect the victim or to protect society. This includes, for example, protective treatment, protective custody or protective education.
Tip na článek

Tip: What is a crime and how do we divide crimes? Find out in the next article.

What the Criminal Procedure Code regulates

The Criminal Procedure Act, or the Criminal Procedure Code, regulates the procedure of law enforcement authorities in criminal proceedings. This law sets out the rules for criminal investigations, charging procedures and trials, both for prosecutors and for courts and other participants in criminal proceedings. It is therefore the basic legislative framework that ensures the fair and orderly conduct of criminal proceedings.

Tip na článek

Hint: What are the law enforcement agencies and what does the Criminal Procedure Code say about them? Find out in our article.

Criminal Procedure Code – important terms

Let’s take a look at the important terms and their definitions:

Criminal procedure

A criminal proceeding is a process in which law enforcement authorities try to determine whether a crime has been committed, identify the guilty party and, if necessary, impose a sentence. It consists of three phases: preliminary proceedings, investigation and execution.

Tip na článek

Tip: What is a criminal trial and how does it work? Find out in the next article.

Accused

An accused is someone who is suspected of committing a crime. It is therefore the person against whom a criminal prosecution is brought. The prosecution is part of the criminal procedure and is announced by a resolution.

Defence counsel

A defence lawyer is a lawyer who provides legal assistance and represents the accused (or accused persons) in criminal proceedings. His/her main task is to defend the interests and rights of his/her client during criminal proceedings to ensure fairness and compliance with the rules of procedure.

Tip na článek

Tip: If you are in the role of the accused, you cannot do without a lawyer. An available attorney will protect your rights. An attorney with more than 10 years of experience in criminal law will evaluate your case and then prepare your defense.

Damaged

An injured party is a person who has been harmed by a criminal offence, who has suffered property damage, non-property damage or at whose expense the offender has been enriched by the criminal offence.

Preliminary measures

Precautionary measures are intended to preserve evidence, protect the parties to the proceedings, prevent the suspect from escaping or otherwise ensure the smooth conduct of the proceedings. These include, for example, prohibiting contact with certain persons, prohibiting travel abroad or prohibiting visits to certain places.

A special type of detention is custody, which is a measure that restricts the accused’s liberty and serves to ensure his or her presence during criminal proceedings and to prevent him or her from continuing criminal activity or influencing witnesses or otherwise obstructing the investigation.

Tip na článek

Tip: We have discussed the types of detention and detention prisons in detail in our article.

Decision

A decision is an official opinion issued by a court or prosecutor during criminal proceedings. The decision is either a judgment or an order.

Remedies

Appeals are mechanisms that allow parties to criminal proceedings, or other persons, to challenge the decision or action of a decision-making body. They are divided into ordinary (appeal, court of appeal and complaint) and extraordinary (appeal, complaint for breach of law and retrial).

Tip na článek

Tip: How do I defend myself against a decision in a criminal case by means of an appeal? Find out in our article.

Extinguishing convictions

Expungement of a conviction means the removal of an entry from the criminal record after a specified period of time and if certain conditions are met.

Summary

The Criminal Code and the Code of Criminal Procedure constitute a solid legal framework that ensures the fair and effective application of criminal law. The Penal Code defines offences and their penalties in detail, while the Criminal Procedure Code sets out the rules for criminal proceedings, from investigation to sentencing.

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Author of the article

JUDr. Ondřej Preuss, Ph.D.

Ondřej is the attorney who came up with the idea of providing legal services online. He's been earning his living through legal services for more than 10 years. He especially likes to help clients who may have given up hope in solving their legal issues at work, for example with real estate transfers or copyright licenses.

Education
  • Law, Ph.D, Pf UK in Prague
  • Law, L’université Nancy-II, Nancy
  • Law, Master’s degree (Mgr.), Pf UK in Prague
  • International Territorial Studies (Bc.), FSV UK in Prague

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