Vol 8, No 3 (2024)

Cover Page

Full Issue

General Theory and History of Law and the State

On some features of the implementation of individual rights and freedoms in the digital space

BELYANSKAYA O.V., CHOMAEV A.A.

Abstract

It is important to study the forms and procedures for implementing individual rights both in direct form and through law enforcement, taking into account modern needs and technologies that are changing the methods and means of their implementation. Analysis of the features of the implementation of individual rights in the digital space is of not only theoretical, but also practical interest, since the issue of the implementation of human rights is central to the general theory of law and industrial sciences. The study used scientific publications, regulatory legal acts, doctrinal documents of the President of the Russian Federation, as well as materials from Internet portals of public authorities. General philosophical theoretical methods of cognition and the formal legal method are used. The rights and freedoms implementation forms of the individual using digital technologies are based on the general mechanism of implementation of legal norms and include direct and law enforcement forms. The direct form is characteristic of private law relations. In the direct implementation forms of individual rights using digital technologies, digital literacy of the individual and the culture of behavior in the digital space become a necessary condition. The law enforcement form, taking into account the introduction of information technologies into the work of government bodies, has been significantly transformed and is most clearly manifested through the activities of providing public services to the population, in particular the Federal State Information System “Unified Portal of State and Municipal Services (Functions)”, State Automated System “Justice”, State Automated System “Elections”. These digital platforms make it possible to simplify the process of implementing public rights for citizens. A new approach to the problem of implementing the individual rights and freedoms is to determine the specifics of the main forms of implementation and the conditions under which they occur in the digital space. The author’s vision is presented regarding the possible development of legislation regulating the use of digital means. It is stated that the opinion regarding the need to limit the digital space as a platform for the implementation of human rights is archaic and this is primarily due to the desire of the individual to independently determine the framework for the implementation of his rights.

Current Issues of the State and Law. 2024;8(3):339-348
pages 339-348 views

On the issue of criminal professionalism development in the activities of fraudsters in pre-revolutionary Russia

ZARUBINA K.A.

Abstract

By the beginning of the 20th century, a cohesive and monolithic “caste” of professional criminals had formed in Russia. Their activities were distinguished by their particular danger, stability in time and space, as well as constancy, uncontrollability of development, diversity of forms of criminal “trades” and a high degree of protection from social and legal control. The aim of the study is to analyze the problem of the development of criminal professionalism in the activities of pre-revolutionary fraudsters in Russia. It is determined that the emergence of domestic professional fraud occurred in the 18th century. During this period, the legal structure of the basic elements of fraud, close to the modern concept, was first formally established in Russian legislation, and certain characteristic features of committing fraudulent acts on a professional basis were discovered in the activities of well-known professional criminals. It is proven that the final criminal community of professional swindlers was formed in Russia in the 19th – early 20th century. At this time, the main signs of criminal professionalism were revealed in the activities of fraudsters. By the beginning of the 20th century, professional fraudsters occupy an “honorable” place in the criminal hierarchy, acquire narrow specializations and the corresponding qualifications necessary to commit crimes and ensure their own safety, invulnerability from criminal prosecution, and also significantly strengthen their connections in the criminal world, including actively supporting and increasing the values of the criminal subculture.

Current Issues of the State and Law. 2024;8(3):349-356
pages 349-356 views

Elections of people’s judges in the late 1940s – early 1950s: organization, conduct, results (on the example of the Kursk region)

IL’INA T.N., BOGDANOVA N.A.

Abstract

The main issues related to the organization and procedure of elections of people’s judges in the period from the late 1940s to the early 1950s are considered. The analysis of normative legal acts adopted by the bodies of Soviet power, the provisions of which are devoted to the requirements for candidates for the positions of people’s judges, the principles and procedure for holding elections of people’s judges in the late 1940s – early 1950s, is carried out, and a conclusion is made about the degree of influence of a political party on the mechanism of formation of the judicial corps. This influence took place in several forms: from the organization of the election procedure, the conduct of election campaigns to direct participation in the selection and approval of candidates for the positions of people's judges. The study of archival documents allowed us to form a real idea of the procedure for selecting judges of the time period under study. Many of the documents stored in the archives of the Kursk region are being introduced into scientific circulation for the first time. We believe that the Kursk region in this case represented a typical example of the procedure for the formation of the judicial corps in the RSFSR. A systematic analysis of normative acts, archival documents and legal literature allowed us to conclude that, despite the complete regulatory regulation of the procedure for organizing and holding elections of people's judges, the mechanism for forming the judicial corps was imperfect and needed to be reformed.

Current Issues of the State and Law. 2024;8(3):357-365
pages 357-365 views

Principles of law in an integrative legal understanding (Yanaka Stoilov’s concept)

ILYUKHINA V.A.

Abstract

General ideas about the principles of law in the concept of integrative legal understanding are characterized. The concept of principles of law developed by the Bulgarian scientist Yanaki Stoilov is analyzed. The position is substantiated that Ya. Stoilov’s concept fits into the integrative legal understanding. The views of Ya. Stoilov on the concept and essence of the principles of law, the functions and forms of the principles of law are characterized. It is concluded that the most original element of Ya. Stoilov’s concept is the introduction into scientific circulation and development of the category “form of principles of law”. On the one hand, this is an advantage of the scientist's work and allows us to classify his concept of the principles of law as integrative. On the other hand, ideas about the form of principles of law are also a “weak link” in Ya. Stoilov’s research due to the inclusion of legal and non-legal elements, which was precisely a consequence of the “integrativeness” of his approach to the problem field being studied. It is noted that to date, the concept of Ya. Stoilov is the only holistic doctrine of the principles of law from the position of integrative legal understanding.

Current Issues of the State and Law. 2024;8(3):366-377
pages 366-377 views

The concept of understanding the sources (forms) of law in the material, ideological and legal perspective

MAKSIMOVA I.M.

Abstract

Issues related to the origins (forms) of law are discussed. It is noted that law, as a legal and social phenomenon, is a complex, multidimensional phenomenon reflecting the level of society and the state development at a certain historical stage. In modern times, the role of law as social relations’ universal regulator, an instrument for maintaining order, and individual rights guarantor is increasing. The legal regulation effectiveness depends largely on how accurately legislation reflects the society development needs. The concept of law understanding sources (forms) can be approached from three perspectives: material, ideological, and legal. It can be concluded that the distinction between the material, ideational, and legal law sources lies in the fact that the former two categories give rise to the need for legal regulation, creating its prerequisites and determining the general direction, while legal sources themselves constitute the formal expression of legal norms, imbuing them with a generally binding quality. Nonetheless, all these categories of sources exist in a dialectical unity and interrelation, forming an integrated system of elements that contribute to the formation of law.

Current Issues of the State and Law. 2024;8(3):378-383
pages 378-383 views

Материальное право

Contemporary issues of private housing stock in Russia and abroad

BULGAKOV V.V., BULGAKOVA D.V.

Abstract

Throughout human history, the problem of providing the population with affordable housing has been and remains one of the most pressing. Different countries around the world have used different approaches to solving it, depending on socio-economic conditions and level of development. In the context of globalization and the transition to a post-industrial economy, traditional methods of solving the housing problem have ceased to be effective. In many countries, the problem of housing affordability for young families, migrants and other socially vulnerable groups has become more acute. In Russia, the problem of affordable housing has become especially acute in the post-Soviet period. As a result of the transition to a market economy, real estate prices rose sharply, and the solvency of the population decreased. As a result, an analysis is carried out between the housing policy of Russia and foreign countries, and it is concluded that at the present stage there are gaps in the housing legislation of the Russian Federation. The purpose of the study is to identify current problems of the housing stock in Russia and in foreign countries, and also to propose solutions to the problems that have arisen, taking into account the role of the state in the housing policy of their country. Based on the purpose of the study, we formulate the following tasks: analyze the role of states in providing affordable housing to private individuals; explore the right to housing enshrined in international legal instruments; analyze the level of housing affordability in Russia and abroad; identify ways to solve housing problems.

Current Issues of the State and Law. 2024;8(3):384-391
pages 384-391 views

Criminal-legal characteristics and problems of qualification of crimes infringing on the rights of orphans and children left without parental care to provide comfortable living quarters

ZIGANSHIN T.R.

Abstract

The relevance of the study is due to the increasing number of criminal cases initiated and investigated related to the non-realization by officials of state bodies and local governments of the rights of orphaned children and children left without parental care to provide comfortable accommodation. The problems of qualification of actions of officials authorized to exercise such rights, forming signs of criminal acts in their implementation, are considered. The purpose of the study is the need to consider possible investigative situations and determine an acceptable criminal law characteristic. The extensive judicial practice is studied and analyzed, and a unified approach to the issue of qualifications has been developed. It is concluded that the peculiarity of the investigation of these crimes is due to the formally developed different approaches to assessing the actions or inaction of officials with virtually similar signs of criminal acts. This differentiated approach introduces a certain imbalance in the issues of qualification of crimes and consideration of criminal cases by the courts on the merits. The current legislation contains a norm obliging the subjects of the Russian Federation to provide well-maintained accommodation of a specialized housing stock once under lease agreements for specialized accommodation, and in the absence of other norms, it is necessary to continue searching for a solution, including a regulatory legal one that allows not only to maximize the protection of the housing rights of orphans and children left without parental care, but also to ensure a balance of interests of the participants in these relations. Thus, the study is developed a broader approach to this problem compared to the existing one, focused on solving it through the actual assignment of functions to the investigators of the Investigative Committee of the Russian Federation to restore violated rights.

Current Issues of the State and Law. 2024;8(3):392-398
pages 392-398 views

Intellectual property of educational organizations in the context of digitalization: problems of regulation and law enforcement

ZOLOTOVA V.B.

Abstract

The development of digital technologies has predetermined a new vector in the formation of intellectual property of educational organizations, which entailed the need to establish a balance, which, on the one hand, should ensure the effective achievement of the goals set by the legislator in terms of the effectiveness of educational services provision and, on the other hand, ensure the economic stability of their existence. The novelty of the problem is directly expressed in the frameworkof the digital space formation, which determines the processes of gradually occurring commercialization of education and the growing need to protect the intellectual activity results. The purpose of the study is to identify and establish the characteristic features of intellectual property in educational organizations in the context of digitalization, as well as to determine the foundations of legislative regulation of the public relations in question and the enforcement of relevant norms. The methodological basis of the study is formed by general scientific methods (analysis, synthesis, deduction, induction, comparison) in combination with special methods of a legal nature (formal legal and comparative legal methods, method of law interpretation). The results of the work consist in the established aspects that determine the progressive introduction and development of technological capabilities in educational activities, including increasing the level of openness of educational materials through their placement in accessible online and educational resources, as well as the need to improve legislative norms in terms of commercialization and protection of intellectual rights.

Current Issues of the State and Law. 2024;8(3):399-407
pages 399-407 views

Issues of legal counteraction to fraud related to fundraising for charitable activities

TRUFANOVA A.Y., LARIONOV V.Y.

Abstract

The relevance of this topic is due to the fact that the development of society, the emergence of public organizations has led to the fact that in modern realities, fundraising for charitable activities is carried out, which, in turn, is not always carried out legally. The purpose of this study is to analyze crimes committed in the field of charitable activities of organizations and individuals and to determine measures of prevention and legal counteraction for this type of crime. To date, we are not yet talking about the effectiveness of the state system for preventing pseudo-charitable activities, we consider it necessary to develop legislative regulation of this area and ensure mandatory necessary retraining of law enforcement agencies to increase knowledge in the field of prevention, prevention and legal counteraction of fraud when raising funds for charitable activities. The methodology consists of dialectical, structural, formal legal and comparative legal methods, analysis and synthesis. As part of the study, we analyze the causes of crimes in the activities of charitable organizations, investigated the features of this type of crime, and proposed measures to prevent and counteract the corresponding crime. It is noted that legal mechanisms to combat pseudo-charitable activities are absent from the legislation due to the narrow specificity of this type of crime. Their solution is seen in the development of a set of prevention and counteraction measures, the identification of the corpus delicti in legislation and the creation of a special unit of law enforcement agencies.

Current Issues of the State and Law. 2024;8(3):408-419
pages 408-419 views

Процессуальное право

Jurisdiction issues of disputes to arbitration proceedings. The legislation analysis of the Central Asian States (the Republic of Kazakhstan and the Kyrgyz Republic)

GAVRILENKO V.A.

Abstract

The jurisdiction issues over arbitration of disputes between business entities and other economic legal relations are analyzed. The regulation of determining the competence of specific permanent arbitration institutions for the specific disputes settlement has been studied. The publication continues the research cycle on the legal regulation of the disputes arbitrability in various States and legal systems. The current legislation and arbitration practice of the former USSR states located in Central Asia are considered. The study begins with the Republic of Kazakhstan and the Kyrgyz Republic. The legal system of these countries was formed under the influence of Soviet and Russian law, as well as the legal traditions of the People’s Republic of China and the European Union. The neighboring countries located in Central Asia are characterized by a generally formed market economy, but with different levels of its development. The commercial arbitration institute, as a means of non-governmental settlement of economic disputes, successfully operates in these states, since it is in demand within the framework of modern economics and entrepreneurial activity.

Current Issues of the State and Law. 2024;8(3):420-434
pages 420-434 views

The effectiveness of economic justice and its evaluation criteria

KOCHETKOV A.V.

Abstract

The study of problemsrelatedto the implementation of economicjusticein the RussianFederation makes it possible to assessitseffectiveness, to identify the advantages of the leversofjusticeoverlegislativeinstruments for regulatingeconomicprocesses. It is notedthat the purpose of the creation of arbitrationcourtsis to providejudicialprotectionin the economicsphere.Theadvantagesanddisadvantages of the modernjudicialsystemin the economicaspect are analyzed. It is establishedthat the most importantcriteria for evaluating the effectiveness of justice,includingin the economicsphere,are the quality of the administration of justiceandcompliance with proceduraldeadlines. The factorsthatinfluencetheircompliance are analyzed. It isconcludedthat the dominantcriterion for evaluatingeffectivenessis the quality of the administration of justice,determined by the number of cancellations of judicialacts,andcompliance with proceduraldeadlines. The analysis of the indicator of the number of canceledandamendedjudicialactsseemsobjective,sincetheappealedjudicialacts are evaluatedinreasoneddecisions of highercourts.Thesecourtsareinterregional,which is considered an additionalguarantee of theirindependence.

Current Issues of the State and Law. 2024;8(3):435-442
pages 435-442 views

Non-traditional ways of obtaining information (using hypnosis as an example) in the investigation of crimes: yes or no?

MEDVEDEVA S.V., MENTYUKOVA M.A.

Abstract

Currently, three main points of view have been formulated in scientific circles on the possibility of using non-traditional methods of obtaining forensic information: in the criminal proceedings framework, the use of non-traditional methods to obtain information is unacceptable; the use of non-traditional methods to obtain information in the criminal proceedings field is permissible; the use of non-traditional methods to obtain information in the field of criminal proceedings is permissible only in extreme cases for the most high-profile criminal cases, when it is not possible to obtain information in any other way. However, it is important to note that many of these study fields are officially considered pseudoscientific. Despite this, the public interest in extraterrestrial forces, their potential influence on human consciousness and overall life is continuously fuelled by media publications, television programs, and other sources. At the same time, there are still widespread beliefs among people regarding the possibility of individual possession of supernatural abilities, such as hypnosis and palm reading, among others. In light of the above, issues related to the use of non-traditional techniques for obtaining criminal intelligence (for example, through hypnosis) in investigative work are being explored. Like any other activity, the use of non-traditional methods for obtaining information and their significance in the disclosure and investigation of criminal offences is not free from specific characteristics and challenges. 1) There are issues that arise during the selecting stage an investigator’s technique for obtaining information. One such issue is the concern of the investigating officer regarding the unconventional methods’ use of information acquisition. In this regard, we are not referring to methods that may harm human health or life, or pose a threat thereof (the inappropriateness of their use is undisputed). 2) There are challenges related to the lack of regulatory guidance on the process of utilizing unconventional information gathering techniques (with the exception of the polygraph). 3) There are problems arising at the stage of assessing the validity of information obtained through unconventional methods, and the possibility of establishing its investigative significance. 4) There is a perception among the general public that persists despite scientific refutation, regarding the existence of supernatural forces. These circumstances determine the significance of the research topic. The issues of both theoretical and practical significance are identified, solutions to address these issues are proposed, and recommendations to enhance the effectiveness of investigative activities through the use of non-traditional techniques are developed. Research methods: observation, description, comparison, analysis and synthesis, deduction and induction, generalization, analogy, etc. The empirical basis of the study is the materials of investigative and judicial practice. The purpose of the study is to analyze the problems that arise when using non-traditional methods of obtaining information, along with their subsequent evaluation and the feasibility of utilizing them as evidence in criminal cases.

Current Issues of the State and Law. 2024;8(3):443-450
pages 443-450 views

The procedure for removing the legal status of “malicious violator of the established procedure for serving a sentence” from convicted persons: theoretical, legal and organizational aspects

PROKHOROVA M.V., KARETNIKOV K.V., KOVALEV N.S.

Abstract

The object of the study is criminal enforcement legal relations related to such a legal phenomenon as the removal of the convicted person’s legal status as a “malicious violator of the established procedure for serving punishment” (hereinafter referred to as malicious status, the status of a malicious violator). The analysis of the legislative provisions regulating the procedure for removing the studied status from a convicted person is carried out. Information is summarized on the practical activities of the administration of places of deprivation of liberty of the Siberian Federal District (hereinafter referred to as the SFD) aimed at implementing the procedure for removing the convicted person from malicious status. Based on the results of the analysis of the legal norms and practice of the implementation of this institute, legal and organizational shortcomings are identified, and ways to solve them are proposed. The conducted research used methods such as a questionnaire survey, which consists in obtaining answers to the questions posed in the questionnaire from practical employees of places of detention. On their basis, objective conclusions are drawn about the existence of organizational problems in the activities of the administration of correctional facilities of the SFD, requiring a scientific approach to solving the legal phenomenon under study. The use of formal legal and comparative legal methods made it possible to formulate the shortcomings of the legal regulation of the removal of this status from a convicted person. We see the solution of legal and practical problems in the proposed sequential procedure for removing the convicted person from malicious status.

Current Issues of the State and Law. 2024;8(3):451-458
pages 451-458 views

Обзор законодательной и правоприменительной практики

New developments in Russian Pension Law (review of changes in 2024)

ALEKSANDROVA A.V.

Abstract

New provisions that were enshrined in the pension legislation of Russia in 2024 or entered into force during the specified period are examined. In particular, it concerns the indexation of insurance pensions for working pensioners: it examines the history of the emergence of the principle of pension indexation in Russian law; the reasons and procedure for canceling indexation, as well as the legal basis for its resumption. Issues related to changes in the legislative regulation of pension savings: a new procedure for the payment of pension savings; opportunities created in 2024 for citizens to transfer these funds into long-term savings are covered. In addition, the legal positions of the Supreme Court of the Russian Federation on pension cases, formulated by it in the review of practice adopted in the summer of 2024 are analyzed. Special attention is paid to the legal positions related to the confirmation of special work experience required for the early assignment of an old-age insurance pension. The legal positions of the Supreme Court are studied regarding the methods of proving special work experience, the procedure for including such periods as internship and residency by medical workers, etc. Conclusions are formulated on the significance of the provisions under study for the protection of the pension rights of citizens in Russia.

Current Issues of the State and Law. 2024;8(3):459-465
pages 459-465 views

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