No 3 (2021)

Full Issue

TO THE QUESTION OF CHANGES IN THE STRATEGY OF THE RUSSIAN FEDERATION NATIONAL SECURITY IN 2021

Aleksandrov I.A.

Abstract

The paper considers a number of changes made to the Strategy of the Russian Federation National Security, which was approved by the Decree of the President of the Russian Federation on July 2, 2021, in comparison with the previous strategy approved in 2015. The study is important since a new strategy has been recently enacted, and a uniform understanding of the key concepts reflected in this document seems essential. Some issues related to the fixed definitions of such concepts as “national security of the Russian Federation”, “national interests of the Russian Federation”, “strategic national priorities of the Russian Federation”, “national security protection”, “threat to national security”, “national security protection system” are analyzed. The study compares the definition of the concept “national security” fixed in the Strategy of the Russian Federation National Security, which was approved in 2021, with the options for other definitions given in the similar documents that were previously in force in Russia during the post-Soviet period of Russian history. The study additionally focuses on the transformation of national interests of the Russian Federation, which are enlisted in the recent strategy. In particular, the paper discusses the wording “saving the people of Russia, developing human potential, improving the quality of life and the well-being of citizens”. The author emphasizes that undervaluation of the strategic importance of the social sphere as a security factor in the course of economic and political reforms may cause threat of loss of citizens’ confidence in government officials, which, under certain conditions, can lead society and the country to a constitutional crisis and the collapse of federal status.

Science Vector of Togliatti State University. Series: Legal Sciences. 2021;(3):5-10
pages 5-10 views

COLLISIONS BETWEEN THE LEGAL ACTS OF EURASIAN ECONOMIC UNION AUTHORITIES AND THE LEGAL ACTS OF THE REPUBLIC OF ARMENIA AND THEIR SETTLEMENT BY THE COURTS OF THE REPUBLIC OF ARMENIA

Ghambaryan A.S.

Abstract

For a comprehensive study of collisions between the legal acts of the EEU authorities and legal acts of the Republic of Armenia, as well as the issues of their settlement by the RA courts, the author analyzes the regulations for the direct application of legal acts of the EEU authorities in the territory of the Republic of Armenia. There are no collision norms in the legislation of the Republic of Armenia, resolving the contradictions between the legal acts of the EEU bodies and the legal acts of the RA authorities (except the Constitution of the Republic of Armenia). The paper analyzes the positions of the Constitutional Court and Administrative Court of the Republic of Armenia on these issues. Before enshrining the collision norms in legislation, the author suggests the Armenian courts select one of the following options for resolving the issue. Option one: the court enshrines an independent lex superior collision rule in its judicial act, according to which the legal acts of the EEU authorities have the priority over those of the RA bodies, therefore in the case of such a contradiction, the legal acts of the EEU authorities are applied. The main disadvantage of this option is that there is difficulty in substantiating the validity (legitimacy) source of the collision rule established by the court. Option two: the legal characteristics of the EEU authorities’ acts are being equated with international treaties in a judicial act by legal fiction. Option three: the court states that there is a gap in the RA positive law concerning the settlement of contradictions between the legal acts of the EEU authorities and the legal acts of the Republic of Armenia, as neither Article 6 of the Constitution of the Republic of Armenia, nor the decision of the Constitutional Court No. ՍԴՈ-1175 and the Law of the Republic of Armenia “Concerning Normative Legal Acts” envisage the hierarchy and collision norm for the legal acts of the EEU authorities and those of the bodies of the Republic of Armenia. Subsequently, guided by Article 39 of the Law “Concerning Normative Legal Acts” (application of legal analogy) and resolving a conflict between the legal acts of the EEU authorities and the legal acts of the Republic of Armenia, part 3 of Article 5 of the RA Constitution should be analogically applied.

Science Vector of Togliatti State University. Series: Legal Sciences. 2021;(3):11-19
pages 11-19 views

CONSTITUENT ELEMENTS OF EMBEZZLEMENT FROM A BANK CARD: THE PROBLEMS AND CRIMINAL ASPECTS

Goncharov A.A.

Abstract

The current structure of a criminal law specifying the constituent elements of embezzlement from a card is imperfect concerning both the disposition and sanctions for a committed crime. The researchers fairly emphasize the urgency of the problem but consider commonly every method of embezzlement of money from a card apart from others, not proposing complex measures to eliminate contradictions arising in the process of study. Although the researchers recognize theft and fraud as equivalent crimes in the degree of danger to the public, to identify the responsibility level, it is necessary to determine reliably all objective evidence of any criminal act, which definitely can significantly differ in severity of punishment for their commitment. The paper studies such types of crime as the money embezzlement from bank cards by third parties. The system of normative legal acts of the Russian legislation the difference of fraud from theft. The objective aspect of constituent elements of a crime, the list of signs typical for the facade of a criminal act, peculiar to such group of crimes as embezzlement, are specified. The author distinguishes the objective elements of two bodies of evidence, which can fall under the definition of money embezzlement from a bank card: theft from a banking account and fraud, in other words, fraud using electronic payment facilities. The author concludes on the necessity to introduce to the RF Criminal Code the design article 158.2 with the description of constituent elements of money embezzlement from a banking account (card) in the form of theft to improve and unify criminal law in respect of responsibility for such type property crimes.

Science Vector of Togliatti State University. Series: Legal Sciences. 2021;(3):20-25
pages 20-25 views

FORENSIC CRIMINOLOGICAL EXAMINATION OF TAKING THE HIGHEST POSITION IN THE CRIMINAL HIERARCHY

Kondratyuk S.V.

Abstract

The paper deals with the issue of referring a person to the criminal hierarchy status leaders. While studying criminal subculture, the author specified criminological signs of the criminal ranking highest position, identified functional, status, and attributive signs of taking the highest position in the criminal hierarchy. The thief-in-law, the overseer, and the loyalist represent the status leaders of the criminal ranking. The author developed a general methodology for the new forensic and criminological examination of taking the highest position in the criminal hierarchy. Actual data concerning the behavior of a person inspected containing in the case materials is the object of the examination. The subject of this examination is formulated as a complex of functional, status, and attributive features of any criminal hierarchy leader. The task of the proposed expertise is to clear up if a person has the status of the leader of the criminal hierarchy or not. The paper describes the specifics of the stages of this examination. At the preparatory stage, an expert checks the reliability of the objects presented, identifying the signs of their falsification, destruction, and modification. The author recommends carrying out mandatory verification and supporting the expert initiative. At the stage of independent research, an expert establishes key behavioral characteristics of a person inspected. Provided that they are sufficient, the next stage implies comparing them with a set of signs and features which are typical for people taking the highest positions in the criminal hierarchy. The final stage examination contains the evaluation of coincidences and formulation of conclusions. The author gives the recommendations on the expertise relating the conditional forms of conclusions based on the results of the examination of taking the highest position in the criminal hierarchy; proposes validating general and specific methods of expertise of taking the hierarchy highest position in terms of scientific research.

Science Vector of Togliatti State University. Series: Legal Sciences. 2021;(3):26-35
pages 26-35 views

THE PROBLEM OF DOMESTIC VIOLENCE IN THE CONTEXT OF ARTICLES 116 AND 116.1 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION

Novikova K.K., Khmelnitskaya D.D.

Abstract

Currently, the problem of domestic violence is quite urgent due to the annually increasing number of victims. Besides the increased attention from the legislation to this issue, the public itself is anxious about the existing situation: victims of domestic violence are treated disrespectfully as they either excessively draw attention to the situation that has arisen, or they are blamed for a late appeal to the law enforcement authorities. The paper defines the concept of domestic violence, specifies character traits of a person committing domestic violence as well as of a potential victim. Based on the analysis of litigation practice, the authors conclude on the absence of a unified approach to the definition of crime and the existence of gaps when punishing the third episode of a committed socially dangerous act. The analysis of data of the World Bank annual research “Women, Business and the Law” and the RF Ministry of Internal Affairs on domestic violence in the Russian Federation confirmed the existence of an acute problem, which remains unsolved on the legislative level for the rather long period. Within the current research, the authors propose introducing a new domestic violence body of evidence to the RF Criminal Code, whereby domestic violence should be considered willful damage for the life and health of a person being in the family, personal, or household relations. Specified innovations will allow significantly facilitating the work of law enforcement authorities and courts when classifying the acts and imposing a just punishment through the introduction of classified types of domestic violence when implementing the protection of rights of victims.

Science Vector of Togliatti State University. Series: Legal Sciences. 2021;(3):36-41
pages 36-41 views

THE PLACE AND THE ROLE OF A PERSON WHO CONCLUDED A PRE-TRIAL AGREEMENT IN THE SYSTEM OF THE PARTIES TO THE CRIMINAL PROCEEDINGS

Orlov A.V., Fedyakin K.P.

Abstract

The issues of specifying the procedural status of a person who concluded a pre-trial cooperation agreement are currently of research and practical interest. The divergence in settling some procedural aspects (starting with identifying the place and the role of the considered participant in the criminal proceedings and finishing with the feasibility of using the received information in evidence) brings to nothing the possibility of active participation of this person in the criminal case consideration. The authors attempt to analyze the most acute problems of determining the procedural status of the named subject of criminal proceedings to identify possible directions to improve criminal procedure law. To achieve target goals, the authors both analyzed the provisions of current criminal procedure legislation and considered the most interesting suggestions of scientists-processualists and practitioners on the improvement of legislative formulations describing the status of a person concluded a pre-trial cooperation agreement. Apart from this, the authors considered the history of the origin of this subject in the current national criminal procedure, showed the inconsistency of this figure in the current configuration of competitive criminal procedure. The authors propose introducing amendments to the texts of Articles 5, 74 of the RF Code of Criminal Procedure and discuss the necessity of moving Article 56.1 of the RF Code of Criminal Procedure to another chapter of the Code. Otherwise, according to the authors’ opinion, the participation of persons who concluded a pre-trial cooperation agreement in the criminal procedure will still rouse the censure of practitioners and face just criticism of the scientists-processualists.

Science Vector of Togliatti State University. Series: Legal Sciences. 2021;(3):42-47
pages 42-47 views

THE SUBJECTIVE ASPECT OF TRANSPORT OFFENSES IN THE RUSSIAN LEGISLATION OF THE XVI-XIX CENTURIES

Skvoznikov A.N.

Abstract

The constant need of researchers for the advanced study of the problems of guilt and responsibility is caused both by the tasks of improving legislation and law enforcement practice and the variability of people’s ideas about the grounds, limits, forms, and purposes of personal responsibility, and ideas reflecting the actual process of the historical development of social relations and the practice of their legal regulation. Using the methods of historical-legal and comparative-legal analysis, the author studied the activity of the legislator on distinguishing the intent and negligence as two forms of guilt when committing transport offenses, as well as differentiating between guilty infliction of harm and an incident. The author concluded that in the sources of Russian law of the 16th-19th centuries, the legislator strongly focuses on the internal (subjective) attitude of a person to a committed offense and its consequences, including transport offenses. The discovery and consideration of such signs of the subjective aspect of an act as guilt, motive, and purpose significantly influenced the act classification and the punishment appointment or led to release from liability due to the absence of the subjective aspect of an offense (guilt) as one of the elements of a crime. The study shows how the legislator considered the influence of a person’s subjective attitude to the committed act when establishing legal responsibility. The research indicates that a comprehensive understanding of guilt as an integral characteristic of a wrongful act, covering the relations between consciousness and will of a person both with the objective properties of own actions and its public assessment, began to develop in Russian law in the 17th century.

Science Vector of Togliatti State University. Series: Legal Sciences. 2021;(3):48-54
pages 48-54 views

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