Vol 7, No 2 (2023)
- Year: 2023
- Published: 31.07.2025
- Articles: 19
- URL: https://journal-vniispk.ru/2587-9340/issue/view/20076
Full Issue
General Theory and History of Law and the State
The nature of interests in law
Abstract
The nature of interests in law is considered. The study draws attention to the fact that it is not possible to distinguish between objective and subjective factors in the development of social interest. This is explained by the fact that subjective (conscious and unconscious, automatic) factors depend on the external environment, but it is difficult to establish the degree of their influence on the need for a person to possess certain benefits. The differentiation and/or unity (rather, it is a relationship) of these factors is extremely complicated and can be constructed only in general terms within the framework of the analysis of the patterns of development of needs , motives, and the influence of incentives on a particular person. In this regard, the nature of social interest is intersubjective. The subject of work is the analysis of the nature of interests in law within the framework of an intersubjective approach, and above all from the standpoint of their coordination, competition, constant dynamics in law-making and law enforcement activities. The purpose of work is to determine the nature of interests from the standpoint of various approaches that are the starting point for the study of interests that have legal significance. The methodological basis of the study is: general and particular scientific methods, namely logical; such techniques as description, analysis, generalization, abstraction are used, a system-functional approach is applied. Considering interest from the point of view of subjective, objective, subjective-objective approaches, the study notes that none of these positions corresponds to the patterns of formation of interest, either social or legal. Also, subjectivity cannot be recognized as a characteristic of interest, as well as subjectocentrism, the subjective orientation of legal understanding. In this case, it is necessary to distinguish between the nature of law interests, law means, development mechanism (origins, patterns) and their implementation in social and law practices. It is concluded that common interests are determined by the need for certain benefits of socially significant necessity or social benefit, states, statuses, become legally significant in connection with institutionalization. Law interests, as a consequence, should basically have a special social significance and recognition of the provision of benefits, ways and means of obtaining them. The conclusion is formulated about the need to recognize intersubjectivity as the most important property of social and law interests in modern society.



Organizational and legal foundations for the functioning of the Russian Gendarme Corps in the 19th – early 20th centuries
Abstract
A necessary condition for ensuring stable internal political development of the country is the presence in the state apparatus of effective mechanisms to combat the factors that generate social tension in society. To this end, a constant search is being made for new ways and methods of preventing political crime, which poses the greatest danger to the regime of government operating in one or another historical period. This makes it necessary to study the historical experience of legal regulation of the activities of specialized public authorities engaged in combating various forms of opposition to the current government of political groups and individuals. Particular relevance is the analysis of the organizational and legal mechanism of the functioning of the political police of Russia in the 19th – early 20th centuries (the period of activation of oppositional socio-political movements). The purpose of this study is to analyze the organizational and legal foundations of the functioning of the Russian Gendarme Corps as the highest body of political police in the country in the 19th – early 20th centuries. In the course of work, historical, chronological, logical methods are used, as well as the method of synthesis and analysis, systematization and generalization. We consider the main normative legal acts ensuring the functioning of the system of gendarmerie institutions of the country (for example, the Regulations on the Gendarmes Corps of April 28, 1827, the Regulations on the Gendarmes Corps of September 9, 1867, the Rules on the Procedure for the ranks of the Gendarmes Corps to investigate crimes of May 19, 1871, and some others). The conclusion is made about the effectiveness of work of gendarmerie institutions in Russia during the study period.



Legal basis of the digital economy in the Russian Federation
Abstract
Topical issues related to the development of a digital society and the digitalization of the modern system of financial and economic activities, which led to the need for the formation and implementation of regulatory legal acts in the field of the digital economy, are revealed. The digital economy is an important component of the fourth industrial revolution. The authors set themselves the goal of considering digital technologies and new digital opportunities that have begun to appear among business entities, public authorities and administrations, as well as consumers of goods, works and services. New business models are emerging, intangible assets are being formed based on the use of big data technology. The main source of cost formation is high-speed processing of huge data arrays. All this requires certain legal regulation. General scientific and special legal methods were used as research methods. The main attention was paid to the method of analysis. The study found that basically the issues of the legal basis of the digital economy are aimed at resolving the economic security of digital platforms of the individual, business and the state in the digital economy. They are related to the protection of personal data, digital identity, protection of e-commerce, online security, financial and economic activities, etc. Of course, not all issues of the digital economy are regulated by law, which is the basis for the formation of a scientific and practical basis for analysis and legislative initiatives.



The axiological status of the state-legal doctrine of Russian conservatism
Abstract
The features of the axiological status of the state-legal doctrine of Russian conservatism, which have an impact on national algorithms of value-motivated organization of legal activity, are considered. It is proved that the conservative doctrine represents the interrelation of irrational legal images and rational ideas originating from religious institutions and state-legal traditions of society, based on the concepts of the priority of ethical principles over formal legal grounds. It is proved that the Russian legal thinking differs significantly from the Western one, which is most fully embodied in the mode of domestic conservatism with its inherent theonomic ethics and metaphysics of unity. Based on the analysis of the domestic legal tradition, the definition of conservative legal values is formed as conditioned by the cultural and civilizational originality of ideas about legal reality, expressed in legal consciousness and legal culture, perceived in unity with moral values. The aim of the study is to establish the axiological status of the state-legal doctrine of Russian conservatism. The methodological basis includes the use of specially legal methods: historical, formal-logical, comparative, at the same time, the historical-legal nature of the work necessitated the involvement of theoretical-legal interpretation and evaluation of state-legal ideas, structural and comparative methods. It is stated that the axiological potential of the state-legal doctrine of Russian conservatism lies in the convergence of the modes of morality and law, orientation to law enforcement with congruent interaction of legal and moral regulators. It is argued that within the framework of the axiological approach and in the context of taking into account the legal tradition of Russia, it is possible both to overcome the inertia of the modern theory of law and to increase the effectiveness of legal regulation.



Welfare state: philosophical and legal aspect
Abstract
The doctrine of the welfare state is considered. The welfare state is a theory formulated by J. Keynes in the work “The General Theory of Employment, Interest and Money” (1936) and developed by J. Myrdal, J. Strechi, A. Pigou and others, in accordance with which the state is a spokesman for the interests of all sectors of society and: 1) has a positive impact on the private sector through regulation and control – price policy, taxes; 2) implements a policy of full employment and prevention of economic crises with the help of a planning and forecasting system; 3) implements the policy of social services – social security, social insurance assistance to sick and old people, etc., due to which a high standard of living of society is achieved. The welfare state can be characterized as a theory of social protection in oligarchic societies. The formation of the theory of the welfare state was influenced by human rights theories, socialist and egalitarian theories. The theoretical basis of the theory of the welfare state are welfare theories (from classical liberal to social welfare theory). A universal classification of the welfare state does not exist and cannot exist, because it is impossible to take into account all aspects due to the lack of relevant statistics and indicators. In our opinion, despite certain reservations, G. Esping-Andersen’s classification is the most successful attempt at a quantitative analysis of various models of social protection. It is based on an analysis of the signs of accessibility and the degree of coverage of the population with certain social payments and incomes, while taking into account the real influence of various political forces on this process. G. Esping-Andersen identified three main models: liberal, conservative, social democratic.



Theoretical and regulatory foundations of the concept and essence of public control in the Russian Federation
Abstract
We consider such a dynamically developing institution as public control, an attempt has been made to generalize various scientific approaches to its definition in conjunction with the analysis of the regulatory foundation, including the one fixed at the level of the Constitution of the Russian Federation. The relevance of chosen topic and the degree of its scientific development are revealed. The importance of public control in the context of democracy is substantiated. During the analysis of theoretical views on the definition of public control, a variety of views on its concept is noted, which, despite some differences in focusing on certain nuances, are largely similar in determining the very essence of this legal institution. At the same time, it is impossible to deny the existence of problems within the framework of legal regulation of this type of control, which is manifested in its unsystematic nature. It is concluded that the regulatory framework of public control began to form long before the adoption of a special legislative act in 2014, and at the moment the essence of public control, its goals, principles, tasks, and main subjects are defined at the legislative level. The existing legal framework of public control creates a solid basis for its implementation, at the same time, the procedures for conducting public control are not without drawbacks and require additional legal regulation that meets modern realities.



Материальное право
Theoretical and comparative legal aspects of the legal regulation of migration processes in the context of criminal law regulation
Abstract
The formulation of the problem is due to the fact that there are gaps in the legal regulation of migration processes, and in the conditions of modern reality, a clear distinction between concepts is required. The insufficiency of terms does not give a correct legal interpretation, in addition, there is a problem related to the protection of the legal status of a migrant. The purpose of the work is to study the theoretical and comparative legal aspects of the legal regulation of migration processes. The methodological basis of the presented work was made up of modern general scientific methods and techniques of cognition. The system method, the method of analysis, statistical, formal-legal and comparative-legal methods and other methods were used. The legal status of a migrant in the Russian Federation is considered. A distinction is made between the concepts of “migrant” and “illegal migrant”, “illegal migration”, and their definitions are formulated. The analysis of the legal status of a migrant in the Russian Federation and in other countries, in particular, the United States, was carried out. The legal acts regulating migration processes in Russia, in particular, labor migration, are considered. The legal statuses of “refugee”, “forced migrant”, “foreign citizen”, “stateless persons” are defined. It is proposed to grant certain migrants a special status, which will provide benefits in various areas. It has been established that if the identified gaps in legal regulation are eliminated, there will be a positive effect from the development of legislation related to ensuring the migration security of Russia.



The genesis of the legal foundations of civil aviation as a prospect for solving the problems of legal regulation of ensuring the safety of aviation passenger transportation
Abstract
A prerequisite for the performance of flights by air is proper security. It can be implemented if there is a system of legal regulation that has been formed in the course of the formation of civil aviation. The study of regulations adopted since the inception of the rule-making regulation of civil aviation activities and, accordingly, the identification of the main stages of development in the field of ensuring flight safety is necessary in order to eliminate the problems of modern legislative regulation, taking into account the experience of the past. The main problems of legal regulation of ensuring the safety of air transportation are revealed, on the basis of which it is concluded that they need to be eliminated by analyzing the legal foundations of civil aviation. In addition, the content of the concept of “aviation safety”, as well as the systematization of the views of researchers available in the legal literature regarding the comparison of this term with “flight safety”, are considered. The methodological basis of the study was the following methods of cognition of objective reality: general scientific (analysis, synthesis, the method of an integrated approach), a special concrete historical method, as well as private scientific methods (formal legal and comparative legal). As a result of the study, the main regulatory and legal acts approved by public authorities as the system for ensuring the safety of air transportation is being developed. A periodization of the development of the legal regulation of flight safety was formed, on the basis of which a conclusion was drawn about the appearance of shortcomings in the legal regulation of ensuring safety in air transport in a certain period of its development.



Legal aspects of the leasing agreement and features of leasing legal relations in modern Russia
Abstract
The relevance of the study of stated topic is due to the rapid development of various types of legal relations in Russian civil society, and directly in legal relations related to entrepreneurship and other economic activities. The active development of a market economy in our country requires a large amount of funding in various areas of production. The state policy in the field of economic development is maximally aimed at developing and supporting various levels of business. The use of leasing significantly helps the development of entrepreneurship. The purpose of the study is to identify theoretical points that require revision and clarification both on the part of the scientific community and on the part of practicing lawyers, as well as to identify gaps in the current legislation in the field of leasing. Based on the above goal, we form the following tasks: to investigate the position of the leasing agreement in modern legislation and civil law doctrine, to identify the weaknesses of the legal regulation of the leasing agreement, to identify legal and technical shortcomings of regulatory legal acts in the field of the financial lease agreement. Methods used in the course of the study: analysis, synthesis, historical and legal method, comparative legal method. The practical value of the material is due to the fact that the results of the study can be used when concluding, changing and terminating a financial lease agreement, as well as in further reforming this area of civil law. The theoretical value lies in the possibility of using the materials of the study in the further study of the financial lease agreement, as well as in the study and teaching of civil law disciplines. As a result of the study, the gaps in the civilistic doctrine regarding the leasing agreement are identified, the conclusion is made about the need to single out the leasing agreement as a separate category of agreements, the need to make the term of the leasing agreement as a mandatory condition is determined, the current legislation is analyzed from the point of view of its compliance with the practice of applying the leasing agreement, as well as from legal and technical standards.



Economic security of the Russian Federation in the light of criminalization of economic relations
Abstract
One of the most pressing issues of ensuring Russia’s national security is the strengthening of its economic component, that is, economic security. The level of economic development of the state depends not only on the well-being of citizens within the state, but also on the stable position of the state in the international arena. The purpose of the research is to consider economic security in the context of national security, as well as to determine the factor of the negative impact of criminalization of the economy as one of the leading threats to the economic security of the state through the use of general logical, empirical and theoretical research methods. It is noted that the complexity of modern relations between countries and disrupted economic and political cooperation lead to the fact that in the context of the sanctions policy against the Russian Federation, issues related to ensuring economic security in the context of stabilization and protection of national interests are being actualized. The importance of this component is emphasized by the fact that the development and maintenance of other spheres – social, moral and spiritual, political, etc. depends on the level of ensuring economic security. In this regard, ensuring economic security is one of the main activities of the state. Also, the leading threat to economic security is the large-scale criminalization of the economy, where the shadow sector, the corruption component, the deformation of the budgetary sphere and other negative processes significantly harm the country’s security in the socio-economic plane. The components of economic security, indicators and the place of economic security in the national security system of the Russian Federation are analyzed. It is emphasized that the criminalization of the economic sphere has a destructive effect on the security of the state and the welfare of society.



Proposals for reforming the civil law protection of artificial intelligence as a single object of intellectual property
Abstract
The purpose of this study is to propose reforms of the legal protection of artificial intelligence (AI) in Russia, in particular, in relation to the protection of AI as a single object of intellectual property. The study suggests that modernized patent protection is the best way to protect AI rights and results, as patent protection can provide more comprehensive and stronger protection of AI technology rights. The methodology of the work included an analysis of the existing legal and regulatory framework for the protection of AI in Russia and the gaps identification in this context. The author proposes several measures to change the law, including the introduction of patent protection for all AI, the working repository creation versions of AI, and the patent protection term reduction to prevent monopolization. The analysis carried out showed that the existing legal framework for the protection of AI in Russia is inadequate and needs to be reassessed. The current AI protection regime should be expanded to include patent protection, which could encourage investment in AI research and development. Creating a repository of working versions of AI can improve the efficiency of research and development, while solving the “black box” problem inherent in AI. In addition, shortening the patent protection term can prevent monopolization and ensure that AI benefits society as a whole. The theoretical and practical study significance lies in the fact that it proposes changes to the existing legal framework for the protection of AI as an object of intellectual property. The study presents the author’s editions of the following concepts: patent protection of AI, depository of working versions of AI, reduction of the term of patent protection. These proposals can help solve the legal problems associated with the legal protection of AI as an object of intellectual property, and provide adequate protection of rights, promoting innovation and balancing the interests of society as a whole.



Differentiation of criminal liability for negligent infliction of death or grievous bodily harm with the allocation of a qualifying feature
Abstract
Attention is paid to the specifics of criminal liability differentiation, taking into account the criminal law theory. It is stated that in our case, it is applicable to an act associated with causing death by negligence (Article 109 of the Criminal Code of the Russian Federation), as well as infliction of grievous bodily harm by negligence (Article 118 of the Criminal Code of the Russian Federation), differentiation takes place taking into account the subject of the crime (a person who improper performance their professional duties; as a rule, these are medical staff). Thus, a person violates certain rules that are aimed at saving and protecting life. As a result, by the nature of his profession, he could foresee the onset of death or the infliction of grievous bodily harm and prevent the situation, provide appropriate assistance. Attention is focused on the features of bringing these subjects to criminal liability in determining the causal relationship. It is possible to talk about harm to health or death, if only the doctor performs specific actions (and does not refrain from actions) that worsen the patient’s condition. However, there are grounds for excluding the involvement of persons who improperly perform their professional duties. For example, in the case when a person complied with all the rules of conduct corresponding to his professional activity, however, death occurred, but for other reasons and grounds that arose, or in a similar way, the victim suffered serious bodily harm, etc. It is emphasized that the further development of the differentiation of criminal liability for crimes by negligence associated with the infliction of grievous bodily harm or death, with the allocation of qualifying features, is especially significant today.



Accounting the priority of health protection principles in patent legal relations
Abstract
The correlation aspects of civil rights, in particular, in the field of intellectual property, and the constitutional law to health care and medical care are analyzed. Thus, the constitutionally significant principles that reveal the essence of this constitutional law and contained in the sectoral legislation in the healthcare field, including the need to ensure principle the availability of medicines, are concretized. At the same time, a significant gap in Russian legislation is indicated in lack terms of a clear principle specification of the need to ensure the availability of medical devices. Special attention is paid to the issues of ensuring the right of citizens to receive the most effective medical care and gaps in the legislative effectiveness and availability regulation of medicines and medical devices. The main civil law principles and conditions for restricting civil rights in order to protect the health of Russian residents are considered, followed by a priority in civil law relations justification, including in patent law, of the identified constitutionally significant principles that reveal the constitutional law essence to health care. It has also been proved that the need to ensure the conditions for the right realization to health protection of Russians, for example, the availability of medicines and medical devices, can serve as a basis for limiting exclusive rights in patent legal relations (in particular, the relevant foreign patent holders in the conditions of inaccessibility or insufficient availability of medical products in conditions foreign sanctions).



Theoretical aspects of sanity, insanity and limited sanity of crime subject
Abstract
The norms that define the subject of a crime and such a property as sanity, the practice of applying these norms, as well as scientific approaches to the study of sanity as a sign of crime subject are studied. An attempt of the author's approach to its distinction from limited sanity and insanity is made. The age, legal and medical criteria of sanity are singled out. Together with the materials of law enforcement practice, summary statistical information on the activities of federal courts of general jurisdiction and justices of the peace for 2019–2021 Is used as empirical data. in terms of the application of coercive measures of a medical nature, allowing to identify cases of establishing insanity or limited sanity. It is established that sanity is the ability of the subject to understand his actions and evaluate their compliance with the rule of law. If the subject has specific beliefs or mental problems that do not affect his ability to be aware of his actions, then he is recognized as sane. In this case, he cannot use his mental problems or other circumstances as an excuse for his actions. Insanity is defined as the state when the subject does not meet the criteria of sanity at the time of the commission of the crime due to mental problems. Limited sanity means that the subject could be aware of the direction of his actions, but due to the presence of certain mental problems (for example, affective or emotional), he could not understand the meaning of his actions.



Процессуальное право
Issues of jurisdiction of disputes to arbitration. Comparative analysis of legislation of the states of Arctic region
Abstract
We explore the issues of the jurisdiction of disputes to arbitration and the competence of arbitration institutions to consider certain types of disputes. The purpose of work is a complete and objective comparative analysis of legislation of the states of the Arctic region, such as the United States of America, Canada, Denmark, Norway, Sweden, Finland, Iceland. The relevance of the results is that the consideration of disputes in arbitration (referees) as a protection of the rights and interests of economic entities in the scope of the system for identifying states. We conduct a comparative analysis of the peculiarities of the legislation of the states of Arctic region, and also compare and analyze the arbitration practice of various arbitrations. The legal regulation of the issues under study is analyzed and conclusions are drawn about the main problems and shortcomings of legal acts in this area. The results of study can be implemented in law-making work on improving legislation in the field of arbitration of disputes.



The effectiveness of the application of measures of restraint to minors in the form of detention and house arrest
Abstract
The problem of minors committing a large number of crimes in recent years has become more and more serious, which is facilitated by the decrease in the social responsibility of adolescents, the spread of soft drugs, and the lack of moral and moral guidelines. With the development of digital technologies, adolescents are increasingly dependent on gadgets, social networks, the opinions of popular personalities among them, and teenage subcultures. All this contributes to an increase in the number of various kinds of crimes committed by minors. In this regard, the question often arises of the need to apply certain preventive measures to minors, in particular, detention and house arrest. Detention, chosen as a measure of restraint, pursues three main goals: ensuring control over the whereabouts of the person against whom charges of a crime have been brought; prevention of new criminal acts, the commission of which is possible while maintaining their freedom of movement; exclusion of the probability of committing actions aimed at obstructing the investigation and avoiding responsibility. The measure of restraint considered by the authors is one of the forms of criminal procedural coercion, which is due to the use of such measures in cases where there is a possibility that the suspect or the accused will attempt to obstruct the administration of justice. The empirical basis of the study was the materials of investigative and judicial practice. The purpose of the study: to analyze the degree of effectiveness of the application of such preventive measures to minors as detention and house arrest.



Are juvenile participants in criminal proceedings entitled to testify incriminatingly?
Abstract
The problematic issue for theory and practice of the possibility of applying norms of the pre-trial agreement institute on cooperation to juvenile suspects and defendants is studied. The relevance of issue is due to the fact that the specified legal institution is successfully used in the practice of combating group crime, and for juveniles it is the group way of committing crimes that is typical. The legal position of the Plenum of Supreme Court on the issue under study is analyzed, its shortcomings are noted. The refusal to conclude a cooperation agreement with a juvenile in order to exclude a threat to the personal safety of a teenager from the exposed persons is subjected to critical analysis. In our opinion, in order to achieve this goal, another measure would be necessary – a ban on juvenile defendants to expose other persons of involvement in the commission of crimes. Taking into account the fact that the law obliges juveniles who have the procedural status of a victim or witness to give truthful testimony of a revealing nature, it is concluded that the right to give similar testimony to a minor suspect, accused should not be denied. The conclusion of a preliminary cooperation agreement in the interests of the accused himself and the whole society.



Issues of improving the legal regulation of the institute of petitions in Russian criminal proceedings
Abstract
The study relevance is due to the presence of a number of legal institute of petitions problems in criminal proceedings in Russia, which have accumulated in recent years and require the measures development for their prompt resolution. The purpose of the work is to study the petitions institution in the criminal process of Russia, to identify trends in its development and accumulated legal contradictions that impede the participants rights realization in the process, as well as to develop proposals and recommendations for solving the problems found. The work used classical methods of legal study: analysis, synthesis, generalization of law enforcement practice, logic. Based on the legislation analysis, decisions of higher courts and law enforcement practice, it was concluded that it is necessary to take measures to reform the legal regulation of the petitions institute, primarily related to the rights realization and legitimate interests of participants in the criminal process. The conclusion is substantiated that an effective model of interaction between the person conducting the investigation and the persons participating in the criminal case presupposes the legislative consolidation of the right to file petitions in articles directly devoted to their procedural status. The reforming necessity the petitions institute and establishing minimum requirements for their structure and content, as well as fixing the obligation of the person who accepted the criminal case for his proceedings to resolve the petition by issuing a reasoned decision and notifying the applicant about the decision taken by the law within the time period established by law is proved.



The importance of a psychological portrait in unobvious crimes disclosure
Abstract
The relevance of work is due to the complex study of the meaning of psychological portraiture in the detection of unobvious crimes. The purpose of work is to analyze the concept and essence of the psychological portrait and determine its significance in solving problems of criminal proceedings. The implementation of the purpose is achieved by the use of laws of dialectics, formal logic and the application of general scientific and private research methods. Analysis of disclosure and investigation statistics shows that the development of an effective and acceptable methodology for profiling an unidentified criminal is an urgent task for law enforcement agencies. Existing theoretical approaches to determine the links between the traces of a crime and the personality of a criminal, in particular, forensic, program-targeted, psychiatric and psychological, are explored. Their brief description is given. The concept and main purposes of drawing up a psychological portrait and its significance in the disclosure of unobvious crimes are investigated. The history of the development of this method both abroad and in Russia is considered. A comparative analysis of the method used abroad, in particular in the FBI, and in Russia is made, the differences and features in them are determined. The informational content of the method under study and the methodology for compiling a psychological portrait of a criminal are considered. It is concluded that a psychological portrait as a non-traditional method of cognition and the result of compiling a comprehensive description of an unknown criminal has a certain significance in solving the problems of revealing and investigating unobvious, unmotivated serial crimes. At the same time, it can be used in the investigation on an equal footing and in combination with other traditional methods and means.


