last amendment: 27 August 2007
by © François
Lareau,
2001-, Ottawa, Ontario, Canada
---------------------------
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<id=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<id=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;
___________"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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