Gaps in Russian Legislation

Peer-review research journal issued 7 times a year.

Publisher

Editor-in-chief

  • Vladimir Vs. Chistyakov, Professor, Publishing House «Yur-VAK», Moscow, Russian Federation

About

The editorial policy of the Publishing House «Yur-VAK» is based on the principles formulated by the Committee on Publication Ethics and complies with the Code of Ethics for Scientific Publications of non-profit organization «Committee on the Ethics of Scientific Publications». All articles published in the journal undergo double peer review, and are also checked by the Anti-Plagiarism program at the RSCI and RSL bases. Detailed review rules are presented on the website of the Publishing House «Yur-VAK» www.urvak.ru.

The journal publishes peer-reviewed scientific articles on the following scientific specialty:

  • Jurisprudence

The journal is published with the participation of:

  • Lomonosov Moscow State University
  • Russian Presidential Academy of National Economy and Public Administration (RANEPA)
  • Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of Russia
  • Financial University under the Government of the Russian Federation

Indexation

In accordance with the decision of the Presidium of the Higher Attestation Commission of the Ministry of Education and Science of Russia dated 12.28.2018, the journal «GAPS IN RUSSIAN LEGISLATION» is included in the List of leading peer-reviewed scientific journals and publications in which the main scientific results of dissertations for the degree of candidate and doctor of sciences should be published (http://vak.ed.gov.ru/).

  • Russian Science Citation Index (RSCI)
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最新一期

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卷 17, 编号 5 (2024)

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Theoretical and Historical Legal Sciences

From the Concept of the Draft Police Charter of the Russian Empire to Its Structure and Content: Views of Members of the Commission of Senator A.A. Makarov (1906-1917). Part 8. Prevention by the Police of the Russian Empire of Harmful Effects on the Health of the Population and Its Public Morality
Shurukhnov N.
摘要

The responsibilities of the police of the Russian Empire “to protect public health” are indicated, including measures to ensure the cleanliness of public places, water sources, and the prevention of epidemics and diseases. The content of supervision over compliance with established sanitary rules, encouraging persons who violate such rules to stop illegal activities is revealed. Attention is drawn to a special rule, according to which the police, having perceived the lack of a proper response to the implementation of sanitary rules on the part of authorized officials and institutions, are obliged to report this to the relevant authorities, in order to achieve appropriate supervisory influence. The activities of the police to suppress the illegal trade in poisonous, potent drugs in the absence of special licenses are considered. The illegal establishment of cemeteries was excluded, and when burying the dead, bodies were transported and interred on the basis of mandatory regulations (rules). Some attention is paid to protecting public morality, primarily regarding lewdness and the operation of dens of debauchery. The provisions of certain international legal acts signed by the Russian Empire and which played a certain role in preventing the police from harmful effects on the health of the population and its public morality are briefly presented.

Gaps in Russian Legislation. 2024;17(5):11-17
pages 11-17 views
The Doctrinal Foundations of Revolutionary (Socialist) Legality in the USSR in the 1930s.
Kovtun Y.
摘要

The article analyzes the concept of «socialist legality» in the Soviet state during the 1930s and highlights the main reasons for changes in ideological foundations compared to the previous concept of revolutionary legality in Soviet legal doctrine.

It is concluded that socialist legality was a method of building a socialist economy, and was due to the new tasks of the Soviet state in the economic sphere. The logical development of «revolutionary expediency» and «revolutionary legality», which existed before it at previous stages, is substantiated by the author. I.V. Stalin set in 1926 the task of completing the struggle against looters of public property, which led to the concept of socialist law originating from his views. The distinction between former and new revolutionary (socialist) law was made by Stalin in his report "The Results of the First Five-Year Plan" on January 7, 1933, at the joint plenary session of the Central Committee and Central Committee of CPSU(b). The tasks of socialist legality now were the final destruction of the last remnants of class enemies, undermining the foundations of Soviet system and the struggle to protect public property by all means and methods provided by Soviet law. The concept of social legality was finally consolidated in Article 131 of the 1936 USSR Constitution.

Gaps in Russian Legislation. 2024;17(5):18-25
pages 18-25 views
Law and Economics in the Context of Technological Revolutions
Samushkin N.
摘要

In this article the author makes an attempt to include into legal discourse some ideas and provisions of representatives of the neo-Schumpeterian direction of political economic thought. In addition, a brief historical and legal analysis of industrial revolutions is given, which served as a material basis for substantiating the synergy of economic and legal thought in terms of studying the problem of the influence of technological revolutions on public life. Based on the results of the study, the author comes to the conclusion that representatives of the neo-Schumpeterian direction pay due attention to the legal regulation of the economy, especially at the stage of transition to a new technological structure, as a result of which the provisions of this scientific school can be used in the future to predict and justify promising directions for the development of state-legal sphere.

Gaps in Russian Legislation. 2024;17(5):26-30
pages 26-30 views

Public Law (State Law) Sciences

Administrative Arrest as a Judicial Administrative Punishment
Stakhov A., Stazhila Y.
摘要

The purpose of the research. The article analyzes the concept of understanding administrative arrest as a type of judicial administrative punishment through the prism of the historical experience of the national model of public force. The purpose of the research is to analyze the development of legislation on administrative liability in relation to administrative arrest in retrospect in order to establish criteria for classifying administrative arrest as judicial administrative punishments and prospects for the application of this type of punishment.

Results. As a result of the research, the authors come to the conclusion that the axiomatic nature of the modern perception of administrative arrest as a judicial administrative punishment is based on a long and logical path of development of legislation on administrative liability and the experience of the legislator's search for the optimal model of public force. The authors note that the basis for classifying administrative arrest as judicial administrative punishments is the criterion of limiting the personal constitutional rights of a person subjected to administrative punishment. Despite the discussion in the scientific community regarding the expediency of maintaining administrative arrest, the authors note the objective need of the legal system for this type of administrative punishment for the effective implementation of the administrative and protective function of the state, provided that the exceptional nature of its appointment is preserved.

Gaps in Russian Legislation. 2024;17(5):31-36
pages 31-36 views
The Term and Principles of State Geological Control (Supervision) as a Way to Ensure the Safe, Rational Use and Protection of the Subsoil
Sokolov A.
摘要

The purpose of the research. This article focuses on the term of state geological control (supervision), justifies the absence of a single definition of state geological control (supervision) in the legislation on subsoil and legal doctrine. The role and place of state geological control (supervision) in the system of Russian legislation and its special principles are considered. Results. As a result of the conducted research, the concept of state geological control (supervision), as well as special principles of this type of control (supervision), which take into account the specific features of the activities of state geological control (supervision) bodies and subsurface users, are formulated and substantiated. The proposed concept is also aimed at excluding the facts of mixing the type of control (supervision) in question with federal state mining supervision. It is determined that the state geological control (supervision) is a separate type of control (supervision) in the system of state environmental control (supervision), a variant of further development of state strategic planning documents is proposed in order to ensure the safe rational use and protection of subsurface resources, as well as environmental protection and environmental safety in general. The distinctive features of the state geological control (supervision) are listed, which determine its allocation in the system of state environmental control (supervision).

Gaps in Russian Legislation. 2024;17(5):37-44
pages 37-44 views

Private Law (Civil) Sciences

Experimental Legal Framework of Artificial Intelligence in Russia (the Example of Moscow)
Belikova K.
摘要

The author analyzes the provisions of the Law regarding an experiment for the development and implementation of artificial intelligence (AI) technology in Moscow and the Government Decree developing it “On the approval of the Regulations on the implementation of an experimental legal regime in the field of application of artificial intelligence technologies in Moscow”. The purpose of the work is a theoretical and practical understanding of various aspects of the implementation of AI, as they are fixed at the level of relevant normative legal acts. The formulated goal assumes, within the framework of the study, the solution of such a task as identifying the features of the proposed experimental legal regulation. The result of the work is the conclusion that a number of provisions fixed by the acts under consideration (for example, changes in the regulation of personal data, etc.) are objectively conditioned by the transition from the knowledge economy to the data economy. On the other hand, with the existing shortcomings of the current regulation, it has been revealed that the benefits provided by AI are significantly leveled today by the concerns and prejudices of citizens, which probably need to be dealt with separately when implementing various initiatives in the field of AI.

Gaps in Russian Legislation. 2024;17(5):45-52
pages 45-52 views
Legal Regulation of Electronic Evidence in African Countries
Rusakova E., Falkina G.
摘要

The article presents an overview of the legislation of a number of African countries, including Egypt, Nigeria, South Africa, Kenya, Ghana, Qatar in the context of regulation of electronic evidence. Thus, national legislative acts, judicial practice, opinions of authoritative lawyers were considered, on the basis of which characteristic and distinctive features of the institution of electronic evidence were identified, as well as the requirements imposed by procedural legislation on their admissibility in the judicial systems of African countries. General trends in the use of electronic evidence by African courts in resolving civil cases were established. As a result of the study, the authors concluded that the institution of electronic evidence is rapidly developing in the procedural legislation of African countries.

Gaps in Russian Legislation. 2024;17(5):53-60
pages 53-60 views
To the Concept of Insurance Indemnity Under Motor TPL Contracts
Duvanov N., Pens E.
摘要

The present study is devoted to the issue of defining the concept of insurance compensation under contracts of compulsory motor third party liability insurance (hereinafter - CMTPL) in the system of related concepts of CMTPL using the formal-legal method of research. The article considers various approaches of insurance organisations to the concept of insurance indemnity in the context of legal relations in the field of CMTPL insurance, as well as examines the practical problems faced by both professional participants of the insurance services market - insurers, and persons who apply to them, whose property, in particular vehicles, has suffered as a result of damage caused to them by the perpetrators of road accidents. The paper analyses both regulatory legal acts in the field of CMTPL insurance and the practice of insurance organisations in carrying out their obligations under CMTPL insurance contracts in terms of insurance indemnities and related concepts: ‘insurance payments’, “organisation of vehicle repair”, “insurance amounts”, etc. The paper concludes that it is necessary to establish legally the definition of the concept of insurance indemnity, to include in the content of this concept the organisation or payment for repairs within the insurance sum, and to justify the need to increase the terms of insurance indemnity in the form of repairs under CMTPL insurance contracts from thirty to forty-five days.

Gaps in Russian Legislation. 2024;17(5):61-66
pages 61-66 views

Criminal Law Sciences

General Characteristics of Crimes Related to the Illegal Trafficking of Narcotic Drugs and Psychotropic Substances According to the Criminal Code of the Russian Federation
Serebrennikova A.
摘要

This article analyzes crimes related to the illegal trafficking of narcotic drugs and psychotropic substances in the context of Russian criminal law. Various categories of such crimes are considered depending on the degree of their social danger. Special attention is paid to the criminal-legal assessment of actions and proposals for improving the regulatory framework to protect public health and ensure law and order. The article emphasizes the importance of constant analysis and adaptation of the legal system to changing conditions, as well as discusses strategies to counteract the illegal distribution of narcotic substances.

Gaps in Russian Legislation. 2024;17(5):67-71
pages 67-71 views
Bribery: Modern Problems of Prevention
Volosova N.
摘要

The article analyzes statistics, materials of criminal cases, and sentences, which led to the conclusion that there are currently no effective measures to prevent the commission of corruption crimes. Using the example of bribery, the author suggests using more effectively the means available in the arsenal of a law enforcement officer to counter corruption crimes that begin with a conflict of interest and can develop into criminally punishable acts. Among the proposals is the need to declare a conflict of interest, enshrining in law an intangible personal interest as a sign of a conflict of interest; expanding anti-corruption education.

Gaps in Russian Legislation. 2024;17(5):72-77
pages 72-77 views
Terrorism: Organized Criminal Legal Aspects
Khardina Y., Vasin Y.
摘要

This article is devoted to the criminal legal issues of terrorism and organized crime from the point of view of the relationship and appropriate legislative consolidation of these negative social and legal phenomena in the articles of the Criminal Code of the Russian Federation.

The provisions of criminal legislation are analyzed as they relate to criminal offenses constituting terrorist activities. Signs have been identified that make it possible to classify certain articles of the Special Part of the Criminal Code of the Russian Federation as belonging to the sphere of organized crime. Factual circumstances are indicated that allow, in the manner prescribed by the Criminal Procedure Code of the Russian Federation, to prove specific signs indicating the presence of organization in the crime. The relevant provisions of the decisions of the Plenum of the Supreme Court of the Russian Federation are given.

The authors' position is formulated regarding the list of articles of the Special Part of the Criminal Code of the Russian Federation related to terrorist activities. Signs of criminal legal characteristics are identified that make it possible to classify specific articles in the specified list as the sphere of organized crime.

It is noted that in a number of articles providing for criminal liability for terrorist activities, their organized nature is indicated as qualifying or specially qualifying features, and in other articles the signs of organization are constitutive, that is, they are signs of the main element of the crime.

A number of conclusions have been made regarding the state of criminal law ensuring the protection of the sphere of public relations from the terrorist threat, especially of an organized nature. The constantly evolving nature inherent in both the phenomenon of terrorism and organized crime is noted.

Proposals have been formed aimed at improving the provisions of the Criminal Code of the Russian Federation in the area of public relations under consideration.

The work is aimed at a fairly wide range of readers. It seems that it can arouse interest not only among specialists in the field of criminal law and criminology, legislators and law enforcers, but also among students and graduate students of law schools interested in this problem.

Gaps in Russian Legislation. 2024;17(5):78-84
pages 78-84 views
Transparency of Justice and Information Technology
Papysheva E.
摘要

Digital technologies and artificial intelligence (hereinafter referred to as AI) are increasingly being applied in judicial proceedings in various countries. The technologization of judicial processes significantly enhances their efficiency. It is noted that the idea of integrating AI technologies into the Russian judicial system is currently only at the stage of conceptualizing the problem.

The author analyzes the issue of judicial transparency in relation to the opacity of AI. The benefits of using AI in automating judicial processes are considered: automated case distribution among judges, automatic minute-taking of court sessions, which fully records the course and results of proceedings, and online broadcasting of court sessions. These benefits correlate with judicial transparency, making justice more predictable, fair, consistent, understandable, and explainable. The need to "seal" AI in judicial processes from external (non-regulatory) influences with appropriate system certification is emphasized. Issues related to predictable law and the competitiveness of judges with AI are explored.

The problems of technologizing the domestic judicial system are noted, including the selection of judicial and other acts for subsequent machine learning, their digitization, as well as staffing for this activity, technical equipment, and funding.

The author concludes that the demand for integrating AI into the Russian judicial system should come from the state, represented by a qualified contracting authority.

Gaps in Russian Legislation. 2024;17(5):85-93
pages 85-93 views
The Right of Participants in Criminal Proceedings to Appeal in the Pre-Trial Stages
Franciforov Y., Gorshkova K.
摘要

The purpose of the study. The article deals with the problem of forecasting the development of the right to appeal in criminal proceedings. A comparative legal analysis of the norms of the right to appeal against the Statute of Criminal Proceedings of 1864 and the modern Criminal Procedure Code of the Russian Federation has been carried out. The purpose of the study is to establish and identify similarities and differences in the legal mechanisms governing the right to appeal in order to predict its development in the future. Conclusions. The modern version of the right to appeal at the pre-trial stage of the criminal process has much in common with the right to appeal in pre-revolutionary Russia, which allows us to talk about the cyclical development of criminal procedural legislation. We predict that the vector of development in the future will be aimed at democratizing the right to appeal, improving mechanisms to increase its accessibility and effectiveness at the pre-trial stage of the criminal process.

Gaps in Russian Legislation. 2024;17(5):94-99
pages 94-99 views
Forensic Examination of Firearms Manufactured by Additive Manufacturing (3D Printing): Innovations in Forensic Ballistics
Lozinsky O.
摘要

The purpose of the study. The article analyzes the forensic characteristics of firearms, cartridges (ammunition) for them, innovations in forensic ballistic examination for the study of weapons and cartridges manufactured by additive manufacturing (3D printing). Conclusions. Currently, the most innovative type of handguns (produced en masse) is a weapon manufactured by additive manufacturing (3D printing), which is constantly being improved, becoming more and more efficient and reliable, and the range of its types and production volume have a constant tendency to expand and grow. Innovations in the field of forensic ballistic examination, based on a specialized methodological base and the results of, albeit not very significant, but still existing, empirical experience in expert research of this type, serve to organize significant counteraction to criminal forms of use of this type of weapon. Firearms (in all its diversity) remain one of the most applicable means of criminal elements to realize their criminal intentions (which is manifested in its constant innovations, both in relation to samples of mass factory production, and, in particular, in relation to samples of small-scale, narrow-profile production).

Gaps in Russian Legislation. 2024;17(5):100-107
pages 100-107 views
Criminal Analysis of Premeditated Bankruptcy: Essential Characteristics of the Crime
Yatselenko B., Gurbanov K.
摘要

The article examines theoretical and applied problems of criminal liability for deliberate bankruptcy (Article 196 of the Criminal Code of the Russian Federation) with an emphasis on the features of doctrinal interpretation and regulatory regulation. Scientific understanding of the stated problem pursued the goal of expanding the extensive fundamental knowledge already achieved by criminal legal thought about the essential features of the elements of its composition. Within the framework of the research objectives, through systemic, functional and logical-legal analysis, a systemic relationship between intentional bankruptcy in its contradiction and unity with the categories of bankruptcy legislation was identified.

The conclusion is substantiated that those provided for in Art. 196 of the Criminal Code of the Russian Federation, a socially dangerous act is a crime committed with the aim of illegally obtaining benefits in the form of the final liquidation of an organization, or avoiding liability for non-payment of debt.

Gaps in Russian Legislation. 2024;17(5):108-112
pages 108-112 views
Orthodoxy as Cultural Distictness Element in Russian Criminal Procedure
Tarasov I.
摘要

Purpose of study: The paper discusses Orthodoxy as one of the elements of Russian-Eurasian culture. The purpose is to characterize Orthdoxy as an element of Eurasian culture and its impact on criminal procedure, and to demonstrate the interaction of Orthodoxy with other elements of criminal procedure through the notions of conciliarity and moral values.

Conclusions: The study concludes that Orthodoxy as an element of Russian-Eurasian culture allows to specify personality types - from individual to collective ones; criminal procedure must be based on traditional values reinforced by Orthodoxy and other traditional religions of Russian-Eurasian ethnithities; primary meaning must be attributed to the moral essence of criminal procesure while formulation and fixation of manifestations of the spiritual sphere is of secondary nature. The Criminal Procedure Code must be rooted in moral normsand spiritual values embodied into the principles of criminal procedure and the general conditions of investigaton and trial.

Gaps in Russian Legislation. 2024;17(5):113-118
pages 113-118 views
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