Bibliography, criminal law of Estonia; bibliographie, droit pénal de l'Estonie
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last  amendment: 27 August 2007

by © François Lareau, 2001-, Ottawa, Ontario, Canada
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Estonia - Penal Code 2002 /
Estonie -- Code pénal 2002

BACIGALUPO, Enrique, "Responsabilité criminelle", in Peter J. Cullen, ed., Enlarging the fight against fraud in the European Union : penal and administrative sanctions, settlement, whistleblowing and corpus juris in the candidate countries / [ERA, Europäische Rechtsakademie], Köln : Bundesanzeiger Verlagsgesellschaft, c2004, c2003, 447 p., aux pp. 75-89 (series; Schriftenreihe der Europäischen Rechtsakademie Trier ; Bd. 36 = Serie de publications de l'Academie de Droit Europeen de Treves; Bd.36 = Series of publications by the Academy of European Law Trier; Bd. 36), ISBN: 3898173658; copy at the University of Ottawa, FTX General, KJE 8643 .E55 2004; note: touche aux droits de la Bulgarie, Estonie, Hongrie, Lituanie, Pologne, Roumanie, Slovaquie, Slovénie et de la République tchèque; contribution importante au sujet;
 

Criminal Code, 2002, English version, available at http://www.legislationline.org/upload/legislations/07/6a/4d16963509db70c09d23e52cb8df.htm  (accessed on 17 July 2007);

Code of Criminal Procedure, available at  http://www.era.int/domains/corpus-juris/public_pdf/estonia_code_of_criminal_procedure.pdf (accessed on 28 July 2004); also available at http://www.legaltext.ee/en/andmebaas/ava.asp?m=022 (accessed on 11 February 2006);


Criminal Procedure Code, available at  available at http://www.legislationline.org/legislations.php?jid=16&ltid=15 (accessed on 7 June 2006);


ELKIN, Elina, "The Concept of error in the Estonian penal law", (2004) -- issue VI Juridica 375-382; title noted in my research but article not consulted; ISSN: 1406-1074; in Estonian but see abstract in English at http://www.juridica.ee/juridica_en.php?document=en/articles/2004/6/75351.SUM.php  (accessed on 11 February 2006)
 

Estonia (Fall 2002) 36(3) International Law 855-859;
 

"Estonia" in Council of Europe, Judicial organisation in Europe, Strasbourg : Council of Europe Publishing, 2000, 348  p. at pp. 105-109, ISBN: 9287142459; also published in French / aussi publié en français:
 

"Estonian penal law reform and enforcement of the Penal Code", August 13, 2002 (updated 15.09.2002), available at  http://www.bclo.ee/News/EstonianPenalLawReform.htm (accessed on 2 January 2003);
 

EUROPEAN COMMISSION, see Estonia [various reports], available at http://europa.eu.int/comm/enlargement/report_2003/index.htm (accessed on 29 March 2004); aussi disponible en français;
 

FAVREAU, Bertrand, "Rights of the Defence",  in Peter J. Cullen, ed., Enlarging the fight against fraud in the European Union : penal and administrative sanctions, settlement, whistleblowing and corpus juris in the candidate countries / [ERA, Europäische Rechtsakademie], Köln : Bundesanzeiger Verlagsgesellschaft, c2004, c2003, 447 p., at pp. 189-214 (series; Schriftenreihe der Europäischen Rechtsakademie Trier ; Bd. 36 = Serie de publications de l'Academie de Droit Europeen de Treves; Bd.36 = Series of publications by the Academy of European Law Trier; Bd. 36), ISBN: 3898173658; copy at the University of Ottawa, FTX General, KJE 8643 .E55 2004;
 

Final Report Organised environmental crime in a few Candidate Countries coordinated by Dipl.-Oec. Tanja Fröhlich Betreuungsgesellschaft für Umweltfragen Dr. Poppe mbH Umweltgutachterorganisation, Kassel (Germany), 10 September 2003; available at  http://europa.eu.int/comm/environment/crime/organised_environmental_crime_in_a_few_candidate_countries.pdf  and  http://europa.eu.int/comm/environment/crime/#studies (accessed on 9 January 2005);
 

GINBURGS, George, " Sanctions in the Criminal Codes of the Russian, Latvian, Estonian and Lithuanian Republics", in  Ed. Loeber, Dietrich André et al., Hackettstown, N.J. 1990, at pp. 327-336 (series; Publications of the Association for the Advancement of Baltic Studies; 6);

GINTER, Jaan, "Estonian penal policy", in Baltic Criminological Seminar (13th : 2000 : Tallinn, Estonia), Crime control : current problems and developments prospect : XIII Baltic Criminological Seminar, 2000, June 25-26, Tallinn : TPÜ Kirjastus, 2001, 214 p., at pp. 125 to approx. 132, ISBN: 9985581792; note: At head of title: Tallinn Pedagogical University, Institute of International and Social Studies; editors: J. Saar, A. Annist, A. Markina; 


KERIKMÄE, Tanel, " The accordance of Estonian legal principles of fair trial with standards of the European Convention on Human Rights ",  in Jaan Sootak, ed., Estnische Strafrechtsreform Quellen und perpektive, Tartu, 1996, pp. 95-109;

LEHTI, Martt, "Homicide Trends in Estonia, 1971-1996", in Heikki Ylikangas, Petri Karonen and Martti Lehti, eds., Five centuries of violence in Finland and the Baltic Area, Columbus : Ohio State University Press, 2000,  x, 197 p.,  at pp. 133 to approx. 192, ISBN:  0814208606 and 0814250629 (pbk.), Notes: Originally published: Helsinki : History of Criminality Research Project, Academy of Finland, 1998, Includes bibliographical references and index;
 

LEPS, Ando, "Criminal legislation and crime in Estonia in the XX century and a vision for the future", in Baltic Criminological Seminar (13th : 2000 : Tallinn, Estonia), Crime control : current problems and developments prospect : XIII Baltic Criminological Seminar, 2000, June 25-26, Tallinn : TPÜ Kirjastus, 2001, 214 p., at pp.117 to approx.124, ISBN: 9985581792; note: At head of title: Tallinn Pedagogical University, Institute of International and Social Studies; editors: J. Saar, A. Annist, A. Markina;
 

LAPS, Ando, "Comparative Analysis of Crime: Estonia, the Other Baltics Republics, and the Soviet Union", (1991) 1 International Criminal Justice 69-92;


LIND, Sten, Raul Otsa and Jaan Sootak, "Penalty and Other Punitive  Sanctions  in the Estonian and European Legal  Order",  available at http://www.juridica.ee/get_doc.php?id=897 (accessed on 14 April 2006);
 

MANACORDA, Stefano, "Investigation and Prosecution: Prosecution Authorities", in Peter J. Cullen, ed., Enlarging the fight against fraud in the European Union : penal and administrative sanctions, settlement, whistleblowing and corpus juris in the candidate countries / [ERA, Europäische Rechtsakademie], Köln : Bundesanzeiger Verlagsgesellschaft, c2004, c2003, 447 p., at pp. 139-169 (series; Schriftenreihe der Europäischen Rechtsakademie Trier ; Bd. 36 = Serie de publications de l'Academie de Droit Europeen de Treves; Bd.36 = Series of publications by the Academy of European Law Trier; Bd. 36), ISBN: 3898173658; copy at the University of Ottawa, FTX General, KJE 8643 .E55 2004;
 

MARKINA, Anna, "The law and order issues in the election campaign in Estonia in 1999", in Baltic Criminological Seminar (13th : 2000 : Tallinn, Estonia), Crime control : current problems and developments prospect : XIII Baltic Criminological Seminar, 2000, June 25-26, Tallinn : TPÜ Kirjastus, 2001, 214 p., at pp.96 to approx.104, ISBN: 9985581792; note: At head of title: Tallinn Pedagogical University, Institute of International and Social Studies; editors: J. Saar, A. Annist, A. Markina;
 

PARMAS, Andres and Tristan Ploom, "National Report -- Estonia",  in Eser and Sieber, eds., National Prosecution of International Crimes, Max-Planck-Institut fürausländisches und internationales Strafrecht, 2005, (series; Nationale Strafverfolgung völkerrechttlicher Verbrechen; vol. 5), ISBN: 3861138824; book in English;
 

Penal Code, translation of chapter 4 (offences against the person), 7, 8 and 11;
 

Penal Code, in force, 1 September 2002, available at  http://www.bclo.ee/Seadused/Penal_Code_(August%202002).htm (accessed on 2 January 2003);
 

Penal Code, in force, 1 September 2002, available at http://www.legaltext.ee/en/andmebaas/ava.asp?m=022 (accessed on 11 February 2006);
 

Penal Code, in force, 1 September 2002, available at http://www.legaltext.ee/text/en/X30068K5.htm (accessed on 29 June 2006);

Penal Code, available at http://www.era.int/domains/corpus-juris/public_pdf/estonia_criminal_code_2000.pdf (accessed on 28 July 2004);


Penal Code, available at http://www.legislationline.org/legislations.php?jid=16&ltid=15 (accessed on 7 June 2006);
 
 
PRADEL, Jean, "La réforme du droit pénal estonien dans le contexte des réformes pénales survenues en Europe et spécialement en Europe de l’Est", in Colloque organisé par l’Université de Tartu en septembre 2002 à l’occasion de la promulgation du nouveau Code pénal, Juridica International, Université de Tartu, Estonie,  2003, numéro̊1, à la p. 47;

PIKAMÄE, Pritt et Jaan Sootak, "La réforme du droit pénal estonien: la voie vers l'indépendance", (1999) numéro 2, Revue pénitentiaire et de droit pénal 193-216; aussi publié en anglais / also published in English: "Estonian criminal law : reform as a path to independence", (2000) 8(1) European Journal of Crime, Criminal Law and Criminal Justice 61-78;
 

SAAR, Juri, "The homicide rate as the indicator of the social situation in Estonia", in Baltic Criminological Seminar (13th : 2000 : Tallinn, Estonia), Crime control : current problems and developments prospect : XIII Baltic Criminological Seminar, 2000, June 25-26, Tallinn : TPÜ Kirjastus, 2001, 214 p., at pp.64 to approx. 77, ISBN: 9985581792; note: At head of title: Tallinn Pedagogical University, Institute of International and Social Studies; editors: J. Saar, A. Annist, A. Markina;
 

SOOTAK, Jaan, "The Civil Law Institutes as Part of Criminal Law (Uniformity of the Legal Order and the Criminal Law Reform in Estonia)", (2001) Juridica International 178-183; available at http://www.juridica.ee/international_en.php?document=en/international/2001/1/24240.SUM.php  (accessed on 11 February 2006);

__________ "The definition and structure of offence in the Penal Code [of Estonia]", (2002) issue II Juridica 447-455; ISSN: 1406-1074; title noted in my research but article not consulted yet; abstract available athttp://www.juridica.ee/juridica_en.php?document=en/articles/2001/7/7421.SUM.php (accessed on 11 February 2006); in Estonian and summary in English;

___________"Development of Estonian Criminal Law", (1996) Juridica International Law Review, University of Tartu 52-53; available at http://www.juridica.ee/international_en.php?document=en/international/1996/1/6131.ART.0.pub.php (accessed on 11 February 2006);

____________"Guilt Capacity in the Penal Code", (2002) issue II Juridica 82-88; ISSN: 1406-1074; title noted in my research but article not consulted yet (11 February 2006); in Estonian and summary in English;

"The Penal Code passed by the Riigikogu on 6 June 2001 abandons the four-element structure of offence known in the Soviet criminal law. The finalist treatment of offence is substantially different from the Soviet approach, introducing several new concepts to the Estonian penal law and redefining former concepts. The author compares the elements of an offence as defined in the Soviet criminal law with the classical concept of offence and with the structure of offence introduced by the new Estonian Penal Code, which replaces the psychological concept of offence with a normative one." (abstract, available at http://www.juridica.ee/juridica_en.php?document=en/articles/2002/2/20191.SUM.php (accessed on 11 February 2006))

___________"Norm and behaviour: Paradoxes of normative theory in criminal law", (2005) Akadeemia number 5 at pp. 1105 to approx. 1032; in Estonian, summary in English;


___________"Theories of Punishment and Reform of Criminal Law (Reform as a Change of Mentality)" (2000) Issue I Juridica International 68-78; available at http://www.juridica.ee/get_doc.php?id=330 (accessed on 11 February 2006);


SOOTAK, Jaan et P. Pikamäe, "Estonian Criminal Law: Reform as a Path to Independence", (2000) 8(1) European Journal of Crime, Criminal Law and Criminal Justice 61–78;


___________ "La réforme du droit pénal estonien: la voie vers l'indépendance" (1999) Revue pénitentiaire et de droit pénal 193-216;.


SPINELLIS, Dionysios, "Penal and Administrative Sanction", in Peter J. Cullen, ed., Enlarging the fight against fraud in the European Union : penal and administrative sanctions, settlement, whistleblowing and corpus juris in the candidate countries / [ERA, Europäische Rechtsakademie], Köln : Bundesanzeiger Verlagsgesellschaft, c2004, c2003, 447 p., at pp. 91-112 (series; Schriftenreihe der Europäischen Rechtsakademie Trier ; Bd. 36 = Serie de publications de l'Academie de Droit Europeen de Treves; Bd.36 = Series of publications by the Academy of European Law Trier; Bd. 36), ISBN: 3898173658; copy at the University of Ottawa, FTX General, KJE 8643 .E55 2004;
 

VERVAELE, John A.E., "Investigation and Prosecution: Framework of Investigations", in Peter J. Cullen, ed., Enlarging the fight against fraud in the European Union : penal and administrative sanctions, settlement, whistleblowing and corpus juris in the candidate countries / [ERA, Europäische Rechtsakademie], Köln : Bundesanzeiger Verlagsgesellschaft, c2004, c2003, 447 p., at pp. 113-138 (series; Schriftenreihe der Europäischen Rechtsakademie Trier ; Bd. 36 = Serie de publications de l'Academie de Droit Europeen de Treves; Bd.36 = Series of publications by the Academy of European Law Trier; Bd. 36), ISBN: 3898173658; copy at the University of Ottawa, FTX General, KJE 8643 .E55 2004;
 

VOGEL, Joachim, "Criminal Responsibility -- Parties to the Offence", in Peter J. Cullen, ed., Enlarging the fight against fraud in the European Union : penal and administrative sanctions, settlement, whistleblowing and corpus juris in the candidate countries / [ERA, Europäische Rechtsakademie], Köln : Bundesanzeiger Verlagsgesellschaft, c2004, c2003, 447 p., at pp. 45-73  (series; Schriftenreihe der Europäischen Rechtsakademie Trier ; Bd. 36 = Serie de publications de l'Academie de Droit Europeen de Treves; Bd.36 = Series of publications by the Academy of European Law Trier; Bd. 36), ISBN: 3898173658; copy at the University of Ottawa, FTX General, KJE 8643 .E55 2004;

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