No 3 (2019)

Full Issue

SPECIAL ASPECTS OF VOIDANCE OF A CLAIM ASSIGNMENT (CESSION) AGREEMENT

Vorobyova O.A., Gogin A.A.

Abstract

The relevance of the paper is caused by the fact that over the past quarter-century, civil legislation and its separate institutions take the most significant place in the life of Russian society. The paper considers some issues characterizing such type of a contract used by economic entities as a cession. The authors define a transaction in which one party transfers to the other party the right to enforce the performance of certain obligations from a third party. In such a situation, the former creditor transferring its claim is referred to as an assignor and the new creditor as an assignee. This type of agreement has a significant historically predetermined experience of practical application. The paper proposes the thesis that, at present, new circumstances emerged in legal regulation of this matter due to some amendments to Chapter 24 of the Civil Code of the Russian Federation “Substitution of parties in the obligation” and the clarifications worded in the Decision of Plenum of the Supreme Court of the Russian Federation No. 54 dated the December 21st, 2017. According to the authors, they deserve the attention of the participants of modern market relations. One of the results of the study is the conclusion that, according to the provisions of Chapter 24 of the Civil Code of the Russian Federation, only liability rights emerging in the sphere of civil law relations may be the subject matter of an assignment agreement. The court considers cession of other rights under such agreement as invalid.

Jus strictum. 2019;(3):5-10
pages 5-10 views

ON THE INCONFORMITY OF PART 3 OF ARTICLE 20.1 OF THE RF AOC ENACTED ON THE 19TH OF MARCH 2019 TO THE NORMS OF INTERNATIONAL LAW AND THE RF CONSTITUTION

Dulger A.V.

Abstract

He paper deals with the analysis of part 3 of Article 20.1 of the Administrative Offences Code of the Russian Federation passed on March 18, 2019, and called as a legislative ban on the offense of power. The result of the practical application of this law is disputable and not meeting the goal it was enacted for. Therefore, the author offers the following thesis: the provisions of part 3 of Article 20.1 of the RF AOC does not conform with the norms of international law, in particular the Declaration on Freedom of Political Discussion in the Media, adopted on February 12, 2004 at the 872-th meeting of the Committee of Ministers of the Council of Europe and the RF Constitution as well. The paper analyzes current legal provisions of legislation related to the mechanisms of protection of honor, dignity and business reputation depending on a subject in respect of which these rights were violated. The author carries out the analysis of special aspects of the legal protection of these rights of public persons and public officers in the relation of norms of international law, the RF Constitution and the RF Civil Code. The author considers the issue of conformity of these changes with the principles of freedom of speech, political discussion, and the established norms of international law. As a result of the study, the author concludes about the negative impact of application of part 3 of Article 20.1 of the RF AOC, for example, about the fact that the privileges of public and municipal authorities expanded, the additional mechanisms of protection of their honor, dignity and business reputation contrary to other people appeared, what, to the author’s opinion, is the development of a democratic state and civil society.

Jus strictum. 2019;(3):11-16
pages 11-16 views

VICTIMOLOGICAL DATA IN THE STRUCTURE OF CRIMINALISTIC CHARACTERISTICS

Kondratyuk S.V.

Abstract

The paper deals with the problem of recording data on a victim’s identity included in the content of criminalistic technique of investigation of certain crimes. The relevance of the study is caused by the practice of investigating grave and especially grave crimes, as well as by the contemporary development trends in the theory of criminalistic characteristics towards the substantiation of its “victim’s identity” element. The author highlights the issue of recording victimological data when investigating crimes related to a certain mental state of a crime victim formed by an offender. The paper states that the unobvious nature of relations between an offender and a victim hampers the investigation of crimes against life and health, sex crimes, violent lucrative crimes, etc. The author shows the necessity of implementing criminological analysis in the system of scientific methods of criminalistics, focuses on the fact that victimity should not be considered in isolation from other data on a victim’s identity (general demographics, social-psychological data, behavior characteristics, data on social relations and material status, business occupation information, etc.). The study justifies the applicability of victimological analysis in criminalistic technique and proves the advantages of statistical approach over the descriptive approach in the process of study of a victim’s identity when investigating grave and especially grave crimes. The author gives recommendations on the determination of major elements of a victim’s identity. In the conditions of adversary judicial procedure, the author recommends using an active state of a victim in terms of provisioning data for victimological analysis. The author highlights that the victim’s normal mental state should be considered as the essential data on a victim’s identity and offers an extended principle of formation of demographics, social-psychological data, as well as behavioral characteristics of a victim’s identity.

Jus strictum. 2019;(3):17-22
pages 17-22 views

CRIMINAL OFFENSE AND POSSIBLE PROCEDURAL FORM OF PROCEEDINGS WHEN CONSIDERING FALLING UNDER THE SPECIFIED CATEGORY OF CASES

Muruzidi A.V.

Abstract

The paper proves the necessity of introduction of the concept of “criminal offense” into Russian criminal legislation, describes the possible procedural form of proceedings in criminal cases falling under the category of “criminal offense” - an inquiry in the reduced form, as well as the legal procedure of consideration of such cases. Draft amendments to the RF Criminal Code, namely, in part 2 of Art. 15 are submitted to the RF State Duma; they suggest recognizing minor crimes, not providing for the punishment in the form of imprisonment, as a criminal infraction. Up to now, this draft raises many questions as the legislator has not appropriately proved the importance and timeliness of introduction of such concept, has not specified in what procedural form the proceedings in criminal cases of specified category will be conducted, implying that it can be carried out in the form of simple or reduced inquiry, as well as has not specified legal procedure of their consideration. However, if the use of a simple inquest when investigating criminal cases of this category is in no doubt, the use of the reduced form of the inquiry on crimes recognized as a criminal offense is questionable. Appealing to the history of Russian criminal legislation and current European criminal law, the author proves the conclusion that the introduction of the concept of “criminal offense” is urgent and necessary and suggests validating such procedural form of proceedings on specified criminal cases, formerly existed in the criminal procedure legislation of the RSFSR and the RF and existing in the European criminal procedure, as a protocol form of investigative actions, as well as accepting the legal procedure of their consideration, taking the experience of Belarus and Kazakhstan as a model.

Jus strictum. 2019;(3):23-28
pages 23-28 views

CONSTITUENT DOCUMENTS OF RUSSIAN BUSINESS ENTITIES

Polyakova Y.A.

Abstract

The paper deals with the study of constituent documents of commercial organizations, their elements, and peculiarities which are not disclosed or insufficiently disclosed in the current Russian legislation, as well as their legal nature. The relevance of the study is caused both by the economic significance of such phenomenon as constituent documents of commercial organizations and by the feasibility of adoption and implementation into the life of these documents using different methods. The author defines the concept of a Charter, tries to distinguish the concepts of constituent documents and a Charter, as well as tries to determine correct terminology, analyzes the approaches to the understanding of elements and content of a Charter. The paper considers the legal nature of a Charter, analyzes the task of optimizing the provisions of Charters of business entities and eliminating the excessive requirements to them, regulatory requirements to the content of a Charter. The author studies the correlation of a Charter, internal documents, corporate contract, and the data contained in a Charter and the Uniform State Register of Legal Entities, the legal nature and the prospects of the model Charters development. The paper presents the variants of preparing a Charter, describes the procedure of adopting a Charter in electronic form through filling in by the founders, countersigning by their enforced digital signature, and then by the signature of a person authorized by the resolution of the general meeting for state registration of changes in a Charter. The author analyzed the procedure of adopting a Charter, state registration and amending, the differences between a Charter and internal documents of commercial organizations. The author proposes to introduce an online electronic form of a Charter used on a modular principle.

Jus strictum. 2019;(3):29-34
pages 29-34 views

THE CRITERIA OF DISTINGUISHING THE ELEMENTS OF THE STRUCTURE OF LEGAL RESPONSIBILITY

Savelyev Y.M., Stepanova V.V.

Abstract

To determine the criteria of distinguishing the elements of the structure of legal responsibility, the author considered the structure of legal responsibility as an integral phenomenon. The structure of legal responsibility in a general way can be presented as a conglomerate of closely bound elements. The authors studied the criteria by which it is possible to structure legal liability. The analysis of various theoretical concepts and opinions of scientists showed the ambiguity of the approach to the quantitative and qualitative criteria to identify the elements of the structure of legal responsibility. The lack of the system approach is typical for all the criteria of distinguishing the elements of the structure of legal responsibility listed during the research. It is possible to solve this problem using a branch criterion. As a result of the research, the authors concluded that it is the most reasonable to use branch criterion to distinguish the elements of legal responsibility as it allows revealing the points of interaction and crossing of various manifestations of such diverse phenomenon as a legal responsibility. As the structural elements of legal responsibility, it is necessary to consider the legal responsibility subsystem formed by certain types of legal responsibility; the elements of system which are the subtypes of legal responsibility; the norms of legal responsibility representing the body of laws governing the public relations within the subsystem or an element of the legal responsibility system and defining the rules of conduct, principles, purposes, tasks, and definitions of a separate type of legal responsibility.

Jus strictum. 2019;(3):35-40
pages 35-40 views

CRIMINAL POLICY OF RUSSIA IN THE SPHERE OF CYBERCRIME PREVENTION: RATHER-LEGAL ANALYSIS

Savelyeva O.Y., Zaburdaeva K.A., Medinovskaya D.N.

Abstract

The dynamic and continuous process of information development followed by the appearance of new digital infrastructures, computer engineering, and digital communication technologies, on the one hand, positively influences all spheres of human activity promoting the improvement of life quality. On the other hand, these processes have negative consequences as well. In recent years, the number of thefts committed not in the traditional way but with the help of various products of technological and information progress (for example, through the Internet). Consequently, law enforcement authorities across the globe faced a new negative social phenomenon - cybercrime. The authors carried out rather-legal analysis both of Russian and Belorussian legislation and case materials of two countries. Therewith, close attention is paid to the study of cyber fraud. The authors analyzed both the opinions of many Russian and Belorussian scientists concerning the understanding of a term “cybercrime” and the statistical data on the state of cybercrime for the period of 2016-2018 and assessed these data. The obtained data allows concluding about the negative criminological dynamics of cybercrimes both in Russia and in the territory of Belarus, about the intensive growth of some types of cybercrimes (cyber fraud and fraud committed using electronic payment facilities; other crimes committed through the Internet), as well as about the imperfection of crime policy in regards to the cybercrimes prevention. The authors suggest re-evaluating the provisions of criminal legislation in regards to the regulation of the responsibility for some types of cybercrimes, as well as re-confirming the position of the RF Supreme Court on the issues of considering actions committed in cyberspace as a definite type of thefts.

Jus strictum. 2019;(3):41-46
pages 41-46 views

UNAUTHORIZED CONSTRUCTION: THE ANALYSIS OF INNOVATIONS IN THE RF CIVIL CODE

Sergeev A.V.

Abstract

The paper considers the problem of definition of the concept of unauthorized construction, describes the relevance of the problem of the declaration of ownership for an illegally constructed building based on the court decision. The author analyzes the main changes in the civil legal regulation in the sphere of unauthorized structures: the issue of their demolition and legalization under certain conditions established by the legislator. The author studies the innovations in the field of objects - unauthorized buildings and the subjects dealing with unauthorized construction. The paper presents possible improvements in legislation in this area. The construction of an authorized building causes an offense, and this building is a result of the offense. However, deep analysis reveals the problem ambiguity. Since the abovementioned process implies both civil and public offenses, legal solutions to the issues of building preservation, in particular, related to the creation of property right for it or the building’s destruction as a physical object, are formed taking into account both civil and public behavior of the parties to the legal relationships arising in regard to an authorized structure. Based on the study of scholarly opinions, the author comes to the understanding of the unauthorized building as a civil offense since unauthorized construction is illegal activities on creation of a real estate object; however, it is legally recognized as the way of acquisition of the right of ownership. The author concludes that the specifics of the legal regime related to unauthorized construction aimed to ensure economic relations; however, this regime should not generate sustainable patterns of illegal behavior. The defined conclusions and offers will allow improving the legal regulation of relationships regarding unauthorized construction.

Jus strictum. 2019;(3):47-51
pages 47-51 views

INFORMATION SECURITY OF A PERSON

Tarapanova E.A., Dobkach L.Y.

Abstract

Such global processes as integration and unification of information relations influence the effective development of our country. The formation and development of information society must be accompanied by the appropriate improvement of the system of state guarantees of constitutional rights of a person and a citizen in the information sphere. One of the measures necessary to ensure the execution of these rights is the creation and maintenance of the necessary level of information security of a person. The adoption of a new Doctrine of information security of the Russian Federation puts the interests of a person at the head of legal regulation in this sphere; however, the institute of personal information security still lacks the sufficient regulation in the current legislation. The paper deals with the problems of legal support of the information security of a person in the conditions of the global information society. In particular, the authors analyzed the state of modern cybercrimes in Russia. They note that the aim of the great majority of such crimes is the entrenchment on the property right. The authors considered the main problems of classification of fraud in the cyber realm. Currently, in litigation practice, the fraud in the sphere of the cyber realm is considered as a form of kidnapping. Moreover, the authors analyzed the topical issues of the negative influence of global information space on a person; this influence is especially harmful for the younger generation. The paper considers the main threats, which the modern information technologies constitute for the vulnerable psychics of children. The authors analyzed the state of the current legislation of the Russian Federation on the issue of providing personal information security. In conclusion, the authors give the suggestions aimed at the improvement of legal support of the information security of a person.

Jus strictum. 2019;(3):52-57
pages 52-57 views

PARLIAMENTARY RESPONSIBILITY IN LEGISLATION

Fomicheva O.A.

Abstract

The paper studies the issue of parliamentary responsibility development as a constitutional and legal institution in the system of constitutional law science. The purpose of the paper is to identify the types of parliamentary responsibility entities as the key element when determining the legislative process mechanism. The relevance of the study of the issue of parliamentary responsibility is caused by the necessity to improve the quality of the legislation process. The international experience of parliamentary system development causes the necessity to research the legal status of parliamentary responsibility entities as an element of the legislative process. The author carried out the theoretical and legal research of parliamentary responsibility as an element of the legislative process. At the current stage of development of legal theory, the parliamentary responsibility has not received its recognition and finds its practical rationale within the frames of political responsibility, responsibility in constitutional delict and disciplinary responsibility of a deputy. The study of the practice of legal regulation on structuring the chambers of federal parliament and regional parliaments allowed formulating the types of parliamentary responsibility entities. The author’s suggestions on the differentiation of the parliamentary responsibility types will promote the legislation. The prospects of establishing parliamentary responsibility are proved as the key basics of legal regulation of the legislation process. The author identified the causes of insufficient development of the parliamentary responsibility institution. Thus, the lack of distinct characteristics of the parliament entities (collegial and individual structural components of parliament) hinders the development of a legal basis for the establishment of parliamentary responsibility measures what causes the uncertainty in the establishment of parliamentary responsibility at various stages of the legislative process. The author concluded the necessity of the development and legal regulation of type classification of the parliamentary responsibility entities to regulate the mechanism of legislative procedures implementation in parliaments.

Jus strictum. 2019;(3):58-62
pages 58-62 views

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