Это HTML-версия файла https://produccioncientificaluz.org/index.php/cuestiones/article/download/34688/36598/. Google автоматически создает HTML-версии документов при сканировании материалов в Интернете.
Совет. Чтобы искать на странице, нажмите Ctrl+F или ⌘-F (для MacOS) и введите запрос в поле поиска.
Vol.38 N° Especial
Page 1
Instituto de Estudios Políticos y Derecho Público "Dr. Humberto J. La Roche"
de la Facultad de Ciencias Jurídicas y Políticas de la Universidad del Zulia
Maracaibo, Venezuela
Esta publicación científica en formato digital es continuidad de la revista impresa
ISSN-Versión Impresa 0798-1406 / ISSN-Versión on line 2542-3185Depósito legal pp
197402ZU34
ppi 201502ZU4645
Vol.38 N° Especial
2da Parte
2020

Page 2
Recibido el 07/07/2020
Aceptado el 24/11/2020
406 D
epósito legal pp 198502ZU
132
C
u
e
stio
n
e
s P
o
lítica
s
v
is
ta
C
u
e
stion
e
s P
olític
a
s,
es
u
n
a p
u
b
licac
n
au
P
o
lítico
s
y
D
e
rech
o
P
ú
b
lico
“D
r. H
u
m
b
erto
J. L
a
Vol. 38, Nº Especial (2da parte) 2020, 151-168
IEPDP-Facultad de Ciencias Jurídicas y Políticas - LUZ
Taxonomy of compulsory and incentive
legal consequences (legal measures)
of committing illegal acts
DOI: https://doi.org/10.46398/cuestpol.382e.11
Oleksandr V. Kozachenko *
Olesia K.Vasyliaka **
Larysa V. Chornozub ***
Olha M. Musychenko ****
Abstract
The article is prepared for the purpose of publishing the results
of scientific research obtained in the process of applying the
taxonomic methodology for systematization of measures of legal
influence. The methodology used the approaches of philosophical
and legal theorization, a dog and systemic functional. One way
of conclusion is proposed for the first time to use the taxonomies of legal
measures. The study highlighted three aspects of legal measures: relational,
predicate and functional. The relational manifestation of taxonomy allowed
to identify the substrate of the external form of legal influence, which is the
measure. It has been established that the form and method of legal influence
is the dominant element of each legal measure. The predicative dimension
of taxonomy allowed to form a taxonomic system of information in which
the following taxonomic categories and taxa are distinguished: type - social
events; subtype - legal measures; class - public and private legal measures;
gender - separation of legal measures according to their sectoral affiliation;
subgenre: the allocation of incentives and coercive measures; supervision -
legal measures in their various forms and other measures that have no signs
of legal liability.
* Doctor of Law, Professor, Head of the Department of Criminal Law and other criminal and legal studies
of the Mykolaiv Institute of Law National University «Odessa Academy of Law» (Mykolaiv, Ukraine).
ORCID ID: https://orcid.org/0000-0002-8412-8639. Email avk.criminal.law@gmail.com
** Candidate of Law, Associate Professor of the Department of Criminal Law and other criminal and legal
studies of the Mykolaiv Institute of Law National University «Odessa Academy of Law» (Mykolaiv,
Ukraine). ORCID ID: https://orcid.org/0000-0002-1280-2743. Email vok1321@ukr.net
*** Candidate of Law, Associate Professor of the Department of Criminal Law and other criminal and legal
studies of the Mykolaiv Institute of Law National University «Odessa Academy of Law» (Mykolaiv,
Ukraine). ORCID ID: https://orcid.org/0000-0002-2819-9192. Email Loroch-ka@i.ua
**** Senior Lecturer of the Department of Criminal Law and other criminal and legal studies of the Mykolaiv
Institute of Law National University «Odessa Academy of Law» (Mykolaiv, Ukraine). ORCID ID:
https://orcid.org/0000-0001-6171-710X. Email musychenkoolga@gmail.com

Page 3
152
Oleksandr V. Kozachenko, Olesia K.Vasyliaka, Larysa V. Chornozub y Olga M. Musychenko
Taxonomy of compulsory and incentive legal consequences (legal measures) of committing
illegal acts
Keywords: taxonomy; substrate of the legal measure; taxon taxonomic
categories (ranges); classification of legal measures;
alternative legal studies.
Taxonomía de las consecuencias legales obligatorias
e incentivadoras (medidas legales) de cometer actos
ilegales
Resumen
El artículo está elaborado con el propósito de publicar los resultados
de la investigación científica obtenidos en el proceso de aplicación de la
metodología taxonómica de sistematización de medidas de influencia
jurídica. En lo metodología se utilizaron los enfoques de la teorización
filosófica y jurídica, análisis dogmático y funcional sistémico. A modo de
conclusión se propone por primera vez utilizar las taxonomías de medidas
legales. El estudio destacó tres aspectos de las medidas legales: relacional,
predicado y funcional. La manifestación relacional de la taxonomía permitió
identificar el sustrato de la forma externa de influencia jurídica, que es la
medida. Se ha establecido que es la forma y método de influencia jurídica
el elemento dominante de cada medida legal. La dimensión predicativa
de la taxonomía permitió formar un sistema taxonómico de información
en el que se distinguen las siguientes categorías taxonómicas y taxones:
tipo - eventos sociales; subtipo - medidas legales; clase - medidas legales
públicas y privadas; género - separación de medidas legales de acuerdo con
su afiliación sectorial; subgénero: la asignación de incentivos y medidas
coercitivas; supervisión - medidas legales de responsabilidad legal en sus
diversas formas y otras medidas que no tienen signos de responsabilidad
legal.
Palabras clave: taxonomía; sustrato de la medida legal; taxón categorías
taxonómicas (rangos); clasificación de medidas legales;
estudios jurídicos alternativos.
Introduction
Law, playing the role of a universal regulator of public relations, is not
least focused on the exercise of normative influence in the case of delicts,
which has two interconnected forms. On the one hand, on the internal
side, legal influence is associated with the formation of an appropriate

Page 4
153
CUESTIONES POLÍTICAS
Vol. 38 Nº Especial (2da parte 2020): 151-168
level of legal consciousness, legal culture, which form the person’s internal
guidelines for proper behavior, and on the external side, influence on the
person is carried out through the use of special legal tools.
Modern law is characterized by a wide range of methods of exercising
the necessary legal influence on a person with tort behavior, as well as
the number of legally defined regulators of public relations that use such
techniques. The increase in the number of measures that are applied in law
is due to the general tendency to form a significant number of new branches
of law, which are determined primarily by the specific characteristics
of social relations to be regulated, that is, the subject of legal regulation
and, secondly, by the simultaneous process of splitting up the so-called
“classical” branches of law, as a result of which the new legal formations
“tend” to the use of their own, specific methods.
Thus, a significant number of branches of law, new intersectoral and
complex legal formations have introduced into modern legal regulation
a significant number of not sufficiently studied new measures, which, in
the conditions of further specialization of legal theory and practice, have
not become the subject of general legal research and unification, which
negatively affects modern legal doctrine, normative certainty and the
practice of applying legal regulations. These trends require modern legal
science to conduct a rigorous and detailed revision of all legal measures,
to carry out their necessary classification and systematization, taking into
account social conditionality, the admissibility of their application and to
determine the functional effectiveness in solving their tasks. We consider
the use of the taxionomie of legal measures to be the most acceptable way
to achieve the set and other secondary goals.
The publication was prepared with the aim of highlighting the results
of the scientific search for new foundations for the implementation of
classification and systematizing measures of legal influence on persons
who committed acts with signs of tort, for which a taxionomic approach is
used with the isolation of the substrate of legal influence, which has certain
essential properties (taxionomic attributes) of a general and universal
nature.
1. Theoretical framework
The theoretical basis of the study was a new conceptual approach
to the general and universal nature of influence applied on a legal basis,
which takes on certain features in various areas of law, depending on the
subject and method of legal regulation by which these branches of law are
distinguished.

Page 5
154
Oleksandr V. Kozachenko, Olesia K.Vasyliaka, Larysa V. Chornozub y Olga M. Musychenko
Taxonomy of compulsory and incentive legal consequences (legal measures) of committing
illegal acts
It should be noted that recently attempts have been made to define a
system of legal measures, and only within certain branches of law (Humin,
2013; Dembitska, 2018; Ponomarenko, 2020; Puhach, 2018; Tymchenko,
2012; Yaremko, 2014), however, most research in this area is not based
on the definition of an activity as a substrate of an external form of legal
influence, which is universal, does not take into account the obvious systemic
elements and the general social orientation of the functions carried out in
the process of applying legal measures.
The application of taxionomic systematization allows at the general social
level: to obtain an overall picture of legal measures of influence, ensuring:
first, to obtain a complete and exhaustive list of measures that are used by
the State as responses to social challenges in the form of tort behavior and
other legal grounds for applying legal measures of deviation; secondly, to
form a general idea of the hierarchical nature of legal measures on the
principles of distinguishing their essential properties; thirdly, to create the
ground for identifying systemic links between taxa of different taxionomic
ranks (categories); fourthly, clearly delineate the scope of possible legal
measures depending on the taxionomic rank (category): type, class, type
and type of legal measures; fifth, to ensure the formation of harmonized
sectoral legislation taking into account the peculiarities of the ranks of taxa
and their content; sixth, to correct errors made as a result of inconsistent
rulemaking and the determination of prospects for further law-making
activities, taking into account the social order and the functions of legal
measures; seventh, to predict the prospects for the further use of polytype
taxa with the possibility of expanding or narrowing their functional
potential, including in the search for an adequate response from the state
to various social challenges.
The results of the study at the general theoretical level allow: firstly,
the formation of the concept of a legal measure; secondly, to conduct an
enforcement audit with a clear distinction between legal responsibility and
other legal measures that do not have the characteristics of liability; thirdly,
to identify among all the features and properties of measures of influence
that form taxa of a typical nature and those that are atypical; fourthly,
among all essential properties, to distinguish those having an objective
(conditionally objective) and having a subjective (conditionally subjective)
character; fifth, to determine the discrete nature of the substrate content
of legal influence. At the sectoral and institutional level, the study will
ensure the development of terminology consistent for all branches of legal
knowledge related to the exercise of influence on a person in connection
with his unlawful behavior.

Page 6
155
CUESTIONES POLÍTICAS
Vol. 38 Nº Especial (2da parte 2020): 151-168
2. Methodology
The formation of a new conceptual model of legal measures in their
system requires an expansion of the methodological basis of legal research,
which corresponds to modern approaches to the implementation of effective
scientific search. In today’s conditions, when choosing the methodological
basis for conducting scientific research, humanitarian methodology has
gained a significant spread, but positivism (scientific and natural) direction
has not yet exhausted its potential.
The choice of the direction of scientific research predetermined the
search for appropriate scientific tools capable to solve the problems posed
in the process of scientific analysis. Among all possible methods of scientific
knowledge, preference was given to taxonomy, which is knowledge of a
system of concepts in their systematization. Taxonomy, being a theory of
the classification of complex structures, has become widespread in various
spheres of human life: in biology in the process of classification and
systematization of living beings and organisms, in physics in connection
with the fixation of the existence of a large number of fundamental particles,
in chemistry in connection with the necessity to order chemical elements,
in education in the search for optimal forms of assimilation of scientific
material, and so on.
In the choosing a methodology, we proceed from the fact that taxonomy
in a broad sense is not limited exclusively to the definition, description
and nomenclature of the researched objects, but also includes a system of
knowledge regarding the methodological foundations of the implemented
classification and systematization. Such an understanding of taxonomy
makes it possible to ensure its effective use in theoretical and applied
jurisprudence, since one of the important elements of the latter should be
recognized as a set of legal measures of influence on human behaviour. legal
measure, in turn, is characterized by internal and external architectonics.
Taxonomy in relation to the internal structure of a legal measure allows
to highlight the essential features and properties inherent in each legal
measure. The use of taxonomy in the process of studying the external
architectonics of legal measure ensures the formation of a system of legal
measure, regardless of the branch of law or legal institution to which such
measures are related.
The application of taxionomie in the process of implementing the
systematization of legal measures makes it possible to solve the set scientific
tasks and achieve certain goals by applying a wide range of general and
special methods of scientific knowledge, among which the following should
be mentioned separately. The method of philosophical and legal theorization
provides for the definition of stages of categorical understanding of the
nature of the exercise of legal influence.

Page 7
156
Oleksandr V. Kozachenko, Olesia K.Vasyliaka, Larysa V. Chornozub y Olga M. Musychenko
Taxonomy of compulsory and incentive legal consequences (legal measures) of committing
illegal acts
3. Results and discussion
Modernity poses new global challenges to humankind, which, in addition
to the traditional ones, require a solution. Basically, the answers to emerging
and existing permanent challenges are found in the legal sphere, since
the right itself is distinguished among all regulators of public relations by
general obligation. Law today is a multifunctional design, the components
of which, among many other tasks, provide for the use of a special type of
toolkit - legal measures, the number of which is constantly growing with
geometric progress. Thus, the present requires the search for innovative
approaches to modulating a system of legal measures, since traditional
ways of systematization, which are used in the context of deepening
existing intersectoral dissociations, that sometimes they acquire signs of
antagonistic contradictions, do not allow for the effective classification and
systematization of the totality of existing legal measures with the possibility
of predicting the inclusion of new tools to ensure the proper behavior of a
person through the application of external forms of legal influence.
The scientific feasibility of using taxionomy is related to the need to
study the multidimensional legal realities that are legal measures to be
applied to torturers, with the identification of the essential properties
of such measures and subsequent consideration in the process of their
systematization. It is taxionomie that creates the prerequisites for the
scientifically sound systematization of all various sectoral and institutional
groups of legal measures that are the legal consequence of the commission
of a socially dangerous act in various forms of its manifestation.
Taxionomie, acting as a theory of classification of complex structures
and therefore becoming widespread in biology for the systematization
of organisms and living things, in physics - in the process of ordering
elementary fractions, in chemistry - in the systematization of chemical
elements, in education - in the process of forming professional competence,
etc., is also used in theoretical (Sherwin, 2009) and butt (Tuliakov, 2011;
Melnichuk, 2016), since one of the important elements of the latter is the set
of legal measures to influence the behavior of a person, each of which and
the set as a whole are characterized by internal and external architectonics.
The sphere of application of the taxionomic approach is traditionally
considered to be natural space, consisting either of natural objects or
artificial realities that reproduce natural processes and laws (Shatalkyn,
2012). Based on the fact that legal measures should be attributed to natural
space on the second basis, which will be proved later in the process of
studying the essential properties of legal measures, we conclude that the
object of systematization is such legal realities that have not random, but
logical characteristics, which not only allows, but also significantly increases

Page 8
157
CUESTIONES POLÍTICAS
Vol. 38 Nº Especial (2da parte 2020): 151-168
the significance of the proposed approach of implementing the taxionomy
of legal measures.
Legal measures, as a separate socio-legal entity, are characterized by
many aspects, attention to which is determined by the goal of scientific
search. In the context of our scientific analysis, three aspects of the subject
matter should be emphasized. Firstly, legal measures in a relational
meaning, which is associated with the definition of the “first element,” the
substrate of social and legal reality, which is at the heart of systematization.
The relational image of the entity requires the focus of scientific search on the
definition of taxionomic attributes that recognize the essential properties of
the substrate, their position as the basis of the systematization carried out
and the solution of the main problem, which consists in the isolation of the
paths and results of changes passing through the substrate before forming
the entity with its inherent systemic connections. Secondly, the essence in
the predicative dimension is expressed through a system of typical, generic,
species features that form the basis for the construction of a formalized
model consisting of taxionomic ranks (categories) for which legal measures
are distributed on the basis of their common substrate properties and
individual characteristics that indicate their homogeneity, which thirdly,
the functional manifestation of the essence reflects the dynamic aspect of
legal measures, which reproduces the instrumental suitability of measures
for solving their tasks and reflects their effectiveness in achieving the
common goal and special goals of individual taxa.
As already noted, the relational essence of legal measures is associated
with their substrate, which is “measure.” This term, despite a fairly long
doctrinal and normative application, which is not limited exclusively to
certain branches of law in which tort relations are considered basic, is
perceived as an intuitive category and therefore does not require a strict
legal definition.
Emphasizing the need to use the previously mentioned approach
(Kozachenko, 2011) before the definition of the action as a substrate of all
forms of implementation of social and right-wing influence, it should be
noted that it is advisable to mean an element of social and legal regulation
of tort and related relations, which meaningfully combines a system of
methods and ways of implementation of forced and incentive impact, used
to obtain a positive socially significant result.
Thus, any activity that represents the external expression of the social
and legal impact carried out has the following features. Firstly, the measure,
being applied in the legal sphere, acts as a regulator of legally significant
behavior that has signs of tort, or behavior directly related to torts, for
example, provided for by the law of deviation, post-delict behavior. It
should be noted separately that the law sometimes covers the application of
the category of restraint and the means of securing the obligations assigned

Page 9
158
Oleksandr V. Kozachenko, Olesia K.Vasyliaka, Larysa V. Chornozub y Olga M. Musychenko
Taxonomy of compulsory and incentive legal consequences (legal measures) of committing
illegal acts
to the person, which cannot be considered sufficiently reasoned, since in
this case it is a method of ensuring that the regulatory requirements for
the proper conduct of the person are met. Secondly, each legal measure
represents a set of ways and methods of legal influence. Two distinct but
naturally related ways of exercising legal influence - encouragement and
coercion - are traditionally considered to be legally relevant (Robinson,
1997).
The first of these modes of exposure generally depends on the will of the
person under legal influence, and the second indifferent to the desire of the
person to be subject to such influence. Encouragement and coercion form
two possible patterns of treatment of the person who is exposed: voluntary
and coercive behaviour. Given the fact that the paradigm of modern social
and legal regulation is based on the principles of anthropodicy (Kozachenko,
2009), which presents a person, his interests to the level of the core factor of
social being in various forms of its existence, including a legally significant
dimension, should be emphasized the priority of encouragement over
coercion.
Thus, the measure of legal influence should contain either exclusively
encouragement to a certain type of conduct or encouragement and coercion,
the latter being applied only if the subject under legal influence does not
fulfil the legitimate requirements voluntarily. In turn, the method of legal
influence reflects the characteristics of the measure, which indicate its
peculiarity, specificity, difference from other measures. Ways and methods
of legal influence are the dominant of any measure, and the methods
determine the method by which the influence will be carried out in the
process of application of the measure, and the methods reflect the nature
and content of such influence. Thirdly, legal measures are geared towards
making a positive impact as a response to the commission of delicts and
other related deviations.
Along with the features, each legal measure has properties that are
significant (in ontological meaning) and play the role of taxionomic
attributes for the reasoned systematization of legal measures in particular
and taxionomie in general. All characteristics inherent in a legal action
that are essential for achieving the goal of taxionomic classification and
systematization can be conditionally divided into those of a generally
objective and generally subjective nature. The classification of certain
properties as objective or subjective is carried out taking into account the
view of the right as a system of norms, ideas and relationships that ensure
the purpose of social activity, forming certain stereotypes of behavior that
receive social approval on the basis of recognition of their compliance with
human expectations.
One of the objective characteristics of a legal measure, which reflects
the orientation of the effect of its application, should be recognized as

Page 10
159
CUESTIONES POLÍTICAS
Vol. 38 Nº Especial (2da parte 2020): 151-168
the purpose of the legal effect. We believe that, given the dominance of
the rule of law, social justice should be recognized in order to exercise
legal influence in its external form. It is well known that social justice is
a fundamental element of social relations, which derives from the equal
and just opportunities of each individual to realize his social potential. In
general, the category of justice, unlike other guidelines of consciousness,
provides not a simple assessment of a particular social phenomenon (good
or evil, true or untrue), but a ratio of several (two or more) characteristics
between which it is necessary to establish ethical correspondence.
Thus, the correspondence between a decent act and the reward that
such an act deserves, between the immoral behavior of a person and
various forms of social condemnation and the internal experiences of a
person, between behavior that violates corporate requirements, and the
corresponding measures of influence of corporate entities and the like is
considered equitable in social significance. Thus, fairness reflects the idea
of the right, proper order of things in social relations, which corresponds
to the ideas about the appointment of a person, his natural and inalienable
rights and duties, the social validity of the interests of the holder of rights
and duties (Miller, 1999; Sen, 2009).
At one time, one of the apologists for the widespread application of
social justice as a paradigm not only of the legal, but also of the general
social existence of man, Aristotle (Aristotle, 2000) proposed to characterize
justice as a certain reimbursable, equalizing and distributive state, which
is formed as a result of the implementation of various forms of influence
on personality. This was a prerequisite for highlighting three components
of social justice. Reimbursable social justice is characteristic of a situation
in which retaliation for a violation is fully consistent with the nature of
the violation committed by the person. It should be emphasized that the
entire history of mankind, in its legal aspect, is connected with the search
for criteria for compensatory justice, one of the ancient examples of which
is the talion.
Distributive or distributive fairness determines the conditions for
the distribution of social values claimed by the person or the legal
consequences applied in connection with the unlawful behavior of the
person, in accordance with the social role played by the subjects of the
relationship. In turn, equalizing, or retributive, justice depends on the
virtues, victories or other socially significant qualities of each person. A
striking example of the implementation of all components of social justice
is the imposition by the court of punishment for a crime committed by a
person (Robinson et al., 2010). In particular, in the process of choosing a
type and measure of punishment, the court forms the basis of retaliation for
a criminal act, distributive justice is manifested in the individualization of
punishment depending on the role played by each offender in the process

Page 11
160
Oleksandr V. Kozachenko, Olesia K.Vasyliaka, Larysa V. Chornozub y Olga M. Musychenko
Taxonomy of compulsory and incentive legal consequences (legal measures) of committing
illegal acts
of committing a socially dangerous act (organizer, perpetrator, instigator,
etc.), and retributive justice is manifested in an individual assessment of the
signs characterizing the identity of the offender (presence of a preliminary
criminal record, commission of an act intoxicated, etc.).
In the legal field, these general signs of social justice take on unique
characteristics and are manifested, in particular, in accordance with
the relationship between rights and obligations, between labour and
remuneration, between acts and giving, etc. And under the dominance
of the rule of law, social justice in tort relations is multidimensional and,
in particular, manifests itself in accordance with the following: socially
dangerous act and coercive legal measures that apply to the perpetrator;
damage caused by losses and restorative and compensatory measures;
positive post-delict behaviour and rehabilitation and incentive measures. At
the same time, the basic provision for determining various manifestations
of social justice in the process of applying legal measures is a focus on the
search for coherence between the interests of a person, society and the state
(Kozachenko and Musychenko, 2015). Accordingly, the application of legal
measures should be accompanied either by the restoration of the state of
social justice, which was violated by a committed act with signs of tort,
achieved by the application of mainly coercive legal measures, or by the
formation of a state of social justice by the application of incentive legal
measures based on the results of a fair assessment of the person’s post-
delict behavior.
The properties of legal measures with an objective nature include the
grounds for their purpose. All the grounds on which legal measures can
be imposed can be divided into two groups: general and special. The first
group includes the commission of an act for which one of the main types of
legal measures can be assigned. The main legal measures should include
those that are designated only as stand-alone and under no circumstances
can they join in addition to other legal measures. In turn, special grounds
for the designation of legal measures include those acts for which only
additional legal measures are prescribed by adding them to the main legal
measures of influence and therefore cannot be applied independently.
The general grounds for the application of legal measures include, first,
the commission of a legal tort, which means misconduct containing signs of
a guilty, unlawful and socially harmful act committed by a sensitive person
and a legal consequence for which the law provides for the application of
legal responsibility; secondly, an objectively wrongful act (quasi-identity),
which contains all or several signs of a legal tort for lack of signs of a person’s
sensitivity (commission of an act by an insane person, a person who has not
reached the age of legal responsibility, but is provided for the possibility of
applying juvenile legal measures, etc.).

Page 12
161
CUESTIONES POLÍTICAS
Vol. 38 Nº Especial (2da parte 2020): 151-168
Special grounds for the application of legal measures include any special
but necessarily statutory preconditions for the imposition of additional legal
measures, for example, abuse of law as a basis for the application of special
medical measures to persons who abuse alcohol or narcotic substances,
positive post-delict behavior in the form of voluntary compensation for
damage caused, as a basis for exempting a person from further legal liability,
and the like. In turn, special grounds for the designation of legal measures
can be classified depending on whether they are grounds for the application
of coercive legal measures and which are of the nature of other deviations,
and those that are grounds for the application of incentive legal measures.
It should be noted separately that special grounds can be provided by law
and in the form of a certain, legally defined condition - pregnancy, mental
disorder, and even a certain event. Thus, for example, the expiration of the
statute of limitations for bringing a person to legal liability is the basis for
exempting a person from such liability for a legal offence committed.
The characteristics of legal measures with a subjective nature are
expressed in the circle of persons against whom such measures are applied.
It should immediately be emphasized that the scope of legal measures is
much wider than those who are recognized as the subject of the offence
and to whom legal liability can apply. With this in mind, all subjects of
legal measures may be classified into general - subjects of legal delicts to
which legal liability measures may apply, and special ones, which in turn
are divided into two groups: persons who do not have all the characteristics
inherent in a fully sensitive person - sanity, reaching the age of responsibility,
etc., and persons who, in accordance with the requirements of the law, must
have additional to the general characteristics, properties or characteristics -
persons who are obliged to compensate for damage caused by the subject of
the tort, stateless persons for whom extradition is possible, etc.
A separate subjective characteristic of legal measures should be
recognized as its procedural component, which ensures the choice of legal
measure among those whose list is determined by law taking into account the
specificity of the act itself and the person who committed it. The procedural
aspect of subjective properties of legal measures finds the reflection in a
procedural discretion (procedural diskretion) as which it is necessary to
understand intellectual and strong-willed activity of the authorized subject
appointing a legal measure, being guided by provisions of the material and
procedural legislation, and consists in the reasonable and impartial choice
of socially fair decision regarding application of legal measures.
Current trends in legal doctrine that relate to the solution of right-
wing issues in the process of legal regulation, Indicate that the application
of legal measures should be carried out in order to ensure the necessary
and sufficient impact, the nature and size of which is determined on the
basis of the internal conviction of those persons, which are entitled to an

Page 13
162
Oleksandr V. Kozachenko, Olesia K.Vasyliaka, Larysa V. Chornozub y Olga M. Musychenko
Taxonomy of compulsory and incentive legal consequences (legal measures) of committing
illegal acts
appropriate procedural right as a result of the impartial, objective and
fair determination of all the circumstances of both the act and the person
against whom the legal measure is applied.
Thus, the taxionomie, in its relational meaning, is the study of the legal
measure on its essential properties, in order to determine the substrate,
the signs of which are constant and therefore serve as the only criterion for
assigning various forms of legal effect to legal measures.
If the relational aspect of taxionomy is based on the certainty of the
taxionomy object through its essential properties, then the predicate
requires classification - the distribution of objects into certain groups,
taking into account the significant and additional properties of the object
and the systematization that is associated with bringing objects into the
system in accordance with the connections that exist between them. The
result of applying taxionomy in its predicate meaning is an information
taxionomic system, which can be presented in the following form.
The vertex of an information taxionomic system should be recognized
as a taxionomic category - a type that reflects the maximum level of
generalization that has a corresponding description. In general, the type
acts as a kind of model, a standard that determines the nature of the
information taxionomic system as a whole, its basic structuring. A peculiar
archetype of the entire system is the event as an external manifestation of
the social impact carried out, but the subtype should be recognized as its
legal form, which, next to other social forms, such as moral and ethical,
customary, religious and the like, determine the content of the doctrine of
really general.
The next level of taxionomic hierarchy is the class of legal measures,
which is characterized by an additional property that can provide an
objective distribution of measures to taxa that simultaneously meet the
requirements of a certain subtype. We believe that all activities of the legal
subtype can be divided into two classes, which are characterized by the
presence or absence of etatist features and therefore this class of public
legal activities (the etatist component in such activities is dominant) and
private legal measures (measures of legal influence of this class are in the
sphere of interests of entities that are not vested with public powers). Given
the certain conditional division of legal measures into classes, which is of
the same nature as the division of law into public and private, the allocation
of this taxionomic category plays an important role in the formation of a
hierarchical system of legal measures, depending on the role played by the
State in the person of its organs and officials during the exercise of legal
influence.
Next in the direction of reducing generalization is the taxionomic category
of the genus, which covers the multiplicity endowed with certain additional

Page 14
163
CUESTIONES POLÍTICAS
Vol. 38 Nº Especial (2da parte 2020): 151-168
properties. The taxon of the kind is more consistent with systematization,
which is traditional for modern general theoretical jurisprudence and
consists in the allocation of individual branches of law. Along the way, it
should be emphasized that the properties that ensure the formation of
branches of law should be recognized as the subject (a special group of
social relations that are subject to the regulatory influence of law) and the
method (ways of implementing legal regulation by combining mandatory,
encouraging, ascribed, advisory and other paradigms). Given the fact that
legal measures have a combination of modes of influence (coercion and
encouragement), all taxon measures of the kind have a complex structure
(polystructure), which reflects industry affiliation and the mode of influence
dominant in a particular activity.
The basic taxon should be recognized as a type that also has a
polystructure, which is caused by the many signs of legal measures to be
taken into account in order to create a hierarchical model convenient for use.
The taxon of a type structurally consists of a review, a type and a subspecies
of legal measures. The heading covers measures that are divided into legal
liability measures and other measures. Legal responsibility should be
recognized as a type of social responsibility that has legal certainty (certainty
in law) and is endowed with a state-power character and manifests itself in
the restriction of the rights and freedoms of the subject, which the person
did not experience if he behaved lawfully and did not commit an offense.
At the same time, legal liability and its implementation are carried out in
accordance with the procedure established by law, with compliance with
all the requirements provided for by regulatory regulations. The process
of implementing this type of responsibility is connected with the issuance
by the state body of an act of application of a rule of law (law enforcement
act), according to which responsibility is carried out, that is, realized. The
special procedural form (procedure) of the exercise of legal responsibility is
a guarantee of objective consideration of the committed and assessment of
both the act and the person who committed it.
The species combines activities that are distinguished by a unique
means of legal influence, which distinguishes one legal event from another
within the taxionomy of the genus. For example, if examples of criminal
proceedings were to be continued, conviction, punishment and criminal
record should be recognized as criminal measures if they were provided
for by national criminal law. Other types of criminal law measures include
medical, juvenile, restrictive, legal persons, etc., provided that they are
provided for in criminal law.
Polytype (multi-view) measures form subspecies of legal measures. For
example, punishment, as a type of public legal measure of criminal liability,
is inherent in such separate subspecies as fine, deprivation of liberty,
confiscation and the like. In turn, activities in relation to legal entities, as

Page 15
164
Oleksandr V. Kozachenko, Olesia K.Vasyliaka, Larysa V. Chornozub y Olga M. Musychenko
Taxonomy of compulsory and incentive legal consequences (legal measures) of committing
illegal acts
a public law class of activities that do not have signs of criminal liability,
include such subspecies as confiscation, liquidation and the like. Monotype
(single-type) legal measures, on the example of criminal legal measures,
are such measures as special confiscation, compulsory treatment of persons
suffering from drug addiction, etc., the variation of the methods of their
influence is not characterized.
Thus, taxionomie in predicative meaning is a way of knowing the
external forms of legal influence, which allows you to form an information
taxionomic system built on a hierarchical basis, where each taxon is
determined by the existing connections with those that are both in front of
it and those that follow it.
In turn, the functional manifestation of the essence of legal influence
justifies the existence of the functional sphere of taxionomy. In general,
the application of the etymological approach convinces that the term
“function” comes from the Latin “functio” - activity, duty, work, purpose
(Modern Philosophical Dictionary, 1998). From the philosophical point of
view, which was formed in connection with the application of this term:
Preceding jurisprudence, the function is the internal and external relations of
a certain system, which are a stabilizing factor that ensures the relative stability
of both the system itself and the relations with other systems. Thus, a function in
philosophical meaning is the external manifestations of the internal properties of
any object or phenomenon in a certain system of relations. The active application
of the term “function” in the theory of law ensured the formation of a legal concept,
which is mainly interpreted as the main direction, subject and content of legal
influence that determines the instrumental suitability of law (Kozachenko, 2017:
25).
To define the functional scope of the taxionomy of legal measures as a
special form of external legal influence on persons who have committed a tort
or other forms of deviant conduct prescribed by law, the following should
be taken into account. Firstly, the chosen approach to the classification
and systematization of legal measures focuses on the need to determine
the goals of their application, which should correspond to the general goal
of their normative purpose - restoring the violated state of social justice
or forming a state of social justice. So, for example, as the purposes of
application of criminal measures it is necessary to recognize an execution,
correction, prevention, re-education, delivery of health care and treatment
of persons, a restitution and compensation, rehabilitation, encouragement,
etc., each of which is “an ideal image of the expected result in the settled
public relations” (Kozachenko, 2011: 282).

Page 16
165
CUESTIONES POLÍTICAS
Vol. 38 Nº Especial (2da parte 2020): 151-168
Secondly, the content of activities in the process of carrying out the
functions of legal measures, being derived from the appointment of such
activities, should be historically and culturally conditioned. Not only the
need for regulatory influence on social relations, but also the forms and
content of influence themselves are determined by the features of social
development, generally recognized social values, and the conditions of
social development (Kozachenko, 2017). Thirdly, the functions of legal
measures derive from the general functions of law, presenting the defining
properties of the latter and simultaneously interpreting them, providing
them with the suitability to achieve the goals set for activities uniting within
a certain taxon. The generalizing nature of the functions of law ensures that
one function of law forms the basis of several functions of legal measures.
The punitive and preventive functions of criminal legal measures
are set by the protection function of law, specifying the latter taking into
account the characteristics of the subject, the goals and the nature of the
criminal legal impact. In turn, the restitution, compensation, rehabilitation
and incentive functions of criminal legal measures are determined by
the regulatory dynamic function of law. Fourthly, the functions of legal
measures are interconnected, create a certain legal regime for the legal
regulation of public relations that arose as a result of the commission of a
delict. Fifth, the functions of the legal measures of one taxon must not only
correspond to the functions of the taxon that precedes, but also themselves
are simultaneously a template for the functions of the following taxa. Sixth,
certain types of legal measures have a polytype structure that ensures the
multi-vector functioning of legal measures of a particular type (a special
level of functioning).
Taking this into account, it can be concluded that taxionomie is
functionally focused on the study of the functions of legal measures, which
should be understood as the main areas of their legal influence on public
relations, that arise in the course of the person committing delicts and other
types of deviant behavior, which encroach on the system of social values,
formed on the basis of the indisputable nature of recognition of natural
human rights and freedoms and the peculiarities of the civilizational level
of development of national culture, in order to restore or create a state
of social justice, thereby creating a special legal regime against negative
manifestations and ensuring the existence of the rule of law.
Conclusions
As a result of the research, the outstanding relational manifestation
of the classification and systematization carried out, which is based on
the recognition of the “measures” as a substrate, the first element of the

Page 17
166
Oleksandr V. Kozachenko, Olesia K.Vasyliaka, Larysa V. Chornozub y Olga M. Musychenko
Taxonomy of compulsory and incentive legal consequences (legal measures) of committing
illegal acts
entire set of legal measures. Each legal measure is an external element of
the social and legal regulation of tort and related deviant relations, which
meaningfully combines a system of methods and ways of implementing
coercive and encouraging influence, used to obtain a positive socially
significant result. It is determined that the ways and methods of legal
influence are the dominant component of each legal measures, while
encouragement and coercion in their specific combination determine the
method by which influence will be exercised during the application of the
measures, and the methods reflect the nature, content of such impact.
The identified taxionomic attributes of both objective (purpose,
grounds) and subjective (subject of application, procedural discretion)
character ensured the solution of the problems of relational assignment
of the proposed taxionomy of legal measures. The predicate dimension of
taxionomy is associated with the formation of an information taxionomic
system with the isolation of the following taxionomic categories and their
corresponding taxa, which combine measures characterized by a certain
degree of commonality: type - social measures; subtype - legal measures;
class - public legal and private legal measures; genus - separation of legal
measures in accordance with their sectoral affiliation; subgenus - the
allocation of incentive and coercive measures; superview - legal measures
of legal liability in various forms and other measures that do not have signs
of legal liability; type - monotype and polytype legal measures defined by
law; subspecies - structural elements of polytype legal measures. It was
concluded that the functional aspect is derived from the general (strategic)
purpose of legal measures and the specific purpose of individual legal
measures.
Bibliographic References
ARISTOTLE. 2000. Policy / Translated from the Ancient Greek. A. Kysliuk.
Fundamentals. Kyiv, Ukraine.
DEMBITSKA, Susanna Leonidivna. 2018. “Classification of administrative
measures in the system of administrative coercion” In: State and regions.
Series: Law. No 1 (59), pp. 71-76.
HUMIN, Alexey Mikhailovich. 2013. “System of measures to ensure criminal
proceedings under the new Criminal Procedure Code of Ukraine” In:
Scientific bulletin of the National Academy of Internal Affairs. No 1, pp.
226-231.

Page 18
167
CUESTIONES POLÍTICAS
Vol. 38 Nº Especial (2da parte 2020): 151-168
KOZACHENKO, Oleksandr V. 2009. “Cultural dimension of the paradigm of
modern criminal law” In: Law of Ukraine. No 5, pp. 121-126.
KOZACHENKO, Oleksandr V. 2017. Functions of criminal legal measures
(cultural and anthropological approach). Modern criminal law: scientific
essays: monograph / ed. N. A. Myroshnychenko, E.L. Streltsov; preface
by S.V. Kivalova. Legal Literature. Odessa, Ukraine.
KOZACHENKO, Oleksandr V. 2011. Criminal legal measures: cultural and
anthropological dimension: monograph. Ilion. Nikolaev, Ukraine.
KOZACHENKO, Oleksandr V; MUSYCHENKO, Olga Mykhailivna. 2015.
Cultural and anthropological dimension of justice of criminal legal
influence: world achievements and national achievements. Humanitarian
discourse: politics, governance, power: collective monograph by general
editing O. A. Ivakin, I.V. Shamshа, D.V. Yakovlev. Publishing House
“Helvetika,”. Odessa, Ukraine.
MELNICHUK, Tetiana Volodymyrivna. 2016. “Multi-material taxionomy of
criminological knowledge” In: Bulletin of the criminological association
of Ukraine. No 2 (13), pp. 131-142.
MILLER, David. 1999. Principles of Social Justice. MA, Harvard University
Press. Cambridge, United Kingdom.
MODERN PHILOSOPHICAL DICTIONARY. 1998. / ed. Doctor of Philosophy,
Professor V.E. Kemerov. Panprint. London; Frankfurt am Main; Paris;
Luxembourg; Moscow. Minsk, Belarus.
PONOMARENKO, Yuriy Anatoliyovych. 2020. “Types of means of criminal
law” In: Problems of legality. No. 149, pp. 154-167.
PUHACH, Andrew. 2018. “Classification of measures to ensure proceedings
in cases of administrative offenses” In: Scientific bulletin of the
Dnipropetrovsk State University of the Interior. No 2, pp. 99-104.
ROBINSON, Paul. 1997. Structure and Function in Criminal Law. Clarendon
Press. Oxford, United Kingdom.
ROBINSON, Paul H; GOODWIN, Geoffrey; REISIG, Michael. 2010. “The
Disutility of Injustice” In: New York University Law Review. Vol. 85, No.
6, pp. 1940-2033.
SEN, Amartya. 2009. The Idea of Justice. Cambridge (Mass). The Belknap
Press of Harvard University. Cambridge, United Kingdom.

Page 19
168
Oleksandr V. Kozachenko, Olesia K.Vasyliaka, Larysa V. Chornozub y Olga M. Musychenko
Taxonomy of compulsory and incentive legal consequences (legal measures) of committing
illegal acts
SHATALKYN, Anatoly I. 2012. Taxionomie: Foundations, principles and rules.
Society of Scientific Publications of KMK. Moscow, Russia.
SHERWIN, Emily. 2009. “Legal Taxionomy. Legal Theory” In: Cambridge
University Press. Vol. 15, No. 1, pp. 25-54.
TYMCHENKO, Anatoly M. 2012. Types of coercive measures in tax law:
dissertation. Candidate of Law Science. Kyiv, Ukraine.
TULIAKOV, Vyacheslav Alekseevich. 2011. Taxionomie of criminalization and
criminal law. In: Man and the law: public legal dimension: collection of
scientific works. edited by S.V Kivalov, V. A. Tuliakov, O. V. Kozachenko.
Ilion. Nikolaev, Ukraine.
YAREMKO, Galina. 2014. “System of measures of a criminal legal nature” In:
Chasopis of the Academy of Law of Ukraine. No. 4 (25), T. 7. Pp. 89-96.

Page 20
www.luz.edu.ve
www.serbi.luz.edu.ve
www.produccioncientificaluz.org
Esta revista fue editada en formato digital y publicada
en diciembre de 2020, por el Fondo Editorial Serbiluz,
Universidad del Zulia. Maracaibo-Venezuela
Vol.38 NºEspecial