Welcome to Francis Academic Press

International Journal of Frontiers in Sociology, 2024, 6(11); doi: 10.25236/IJFS.2024.061110.

An Initial Exploration of the Restrictive Role of Criminalizing the Collection of Illegal Debts: A Proactive Preventive Criminal Law Viewpoint

Author(s)

Hui Liu

Corresponding Author:
Hui Liu
Affiliation(s)

People's Public Security University of China, Beijing, China

Abstract

Article 34 of the Criminal Law Amendment (XI) adds the offense of collecting unlawful debts following Article 293 of the Criminal Law as a legislative practice of positive preventative criminal laws. It is necessary to define and limit the protection of legal interests, aggravating circumstances and the relationship among associated crimes because, as a new crime, its protection of legal interests is unclear, the provision of "aggravating circumstances" is unclear, and the relationship among crimes is controversial, which will increase the risk of judicial generalization. Public order is a primary concern, along with citizens' individual rights and interests as a supplement to the composite legal interests; the gravity of the situation must be reflected in the collection behavior of the substantive harm and publicity; the judgment substance should guide the relationship among pertinent crime, and it should be appropriate to fully highlight the principle of criminal responsibilities and punishment. Limiting the severity of penalties for the offense of collecting illegal debts keeps the Criminal Code from turning into a tool of social control under the positive preventive criminal law perspective, brings the Criminal Code back to its focus on freedom and human rights, as well as keeps the positive preventive criminal law perspective from turning into a radical one.

Keywords

Criminal Law Amendment (XI); crime of collecting illegal debts; positive preventive view of the Criminal Law; restrictive application substantive judgment

Cite This Paper

Hui Liu. An Initial Exploration of the Restrictive Role of Criminalizing the Collection of Illegal Debts: A Proactive Preventive Criminal Law Viewpoint. International Journal of Frontiers in Sociology (2024), Vol. 6, Issue 11: 67-74. https://doi.org/10.25236/IJFS.2024.061110.

References

[1] Liu Yanhong, "The Chinese Practical Development of the Positive Preventive Criminal Law View—An Analysis from the Perspective of the Criminal Law Amendment (XI)," in Comparative Law Studies, Issue 1, 2021

[2] Gao Mingxuan and Sun Daozui, "Preventive Criminal Law View and Its Doctrinal Reflections," in China Law Studies, Vol. 1, No. 1, 2018, p. 168.

[3] Roland Hefendehl, Kollektive Rechtsgüter im Strafrecht, 2002, p.19,p.111. (C)1994-2021 China Academic Journal Electronic Publishing House.All rights reserved. http://www.enki.net

[4] Luo Sha et al., "Seven Major Points of View Analyzing the Draft Amendment (XI) to the Criminal Law," in Xinhua Daily Telegraph, June 29, 2020, p. 3. 

[5] Liu Yanhong, "The Damage of Symbolic Legislation to the Function of Criminal Law," in Politics and Law, No. 3, 2017, p. 36.

[6] Chu Samuel Shik, "Twenty Years of Tirelessness, Three Parts to Cast a Label: Commenting on Professor Liu Yanhong's 'Theory of Substantive Outlawry'", in Rule of Law Daily, November 10, 2020, p. 9.

[7] Li Ning, "Explanation on the Amendment to the Criminal Law of the People's Republic of China (XI) (Draft)—At the Twentieth Meeting of the Standing Committee of the Thirteenth National People's Congress on June 28, 2020," in Bulletin of the Standing Committee of the National People's Congress of the People's Republic of China, 2021, no. 1.

[8] Wang Anyi and Gao Renfei, "Exploration of the Legal Benefits of the Crime of Collecting Illegal Debts under the Criminal Law Amendment (XI)", in Social Science Dynamics, No. 2, 2023, p. 95.

[9] Wang Hongju, "The Criminal Law System of Illegal Loan Collection Behavior," in Journal of Law, No. 3, 2019, p. 65.

[10] [Japanese] Nishida Noriyuki, A General Introduction to Japanese Criminal Law, translated by Wang Zhaowu and Liu Mingxiang, Law Press, 2013 edition, p. 25.

[11] Zhao Lili and Li Depeng, "Study on the Regulation of Acts of Disturbing Public Order in Suicide Incidents," in Beijing Union University Journal (Humanities and Social Sciences Edition), No. 3, 2020, p. 65,170.

[12] Opinions of the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of Justice on Several Issues Concerning the Handling of Criminal Cases Involving "Soft Violence".

[13] Liu Yanhong, "The Expansion of the Legal Doctrine of the Act of "Collection" in the Crime of Collecting Illegal Debts," in Comparative Law Studies, No. 2, 2023, p. 119.

[14] Zhou Guangquan, "Progress of Criminal Legislation and Judicial Prospects—General Comments on the Criminal Law Amendments (XI)," in Jurisprudence, No. 1, 2021.

[15] Hong Hang, "The Normative Construction and Judicial Application of the Crime of Collecting Illegal Debts," in Journal of Guangzhou Radio and Television University 2022, Issue 3.