No 6 (2023)
- Year: 2023
- Published: 14.06.2023
- Articles: 11
- URL: https://journals.rcsi.science/2072-909X/issue/view/25668
Theoretical and historical legal studies
Discretion in terms of digitalization
Abstract
Currently, information technologies are being developed and introduced into various spheres of public relations. State regulation and the judicial system are no exception. In this regard, not only the formats of legal relations are changing, but also traditional approaches in justice and administrative regulation. Therefore, it is necessary to consider the influence of discretion in various kinds of relations and the political and legal system. Separately, the issues of judicial discretion and internal conviction of the judge in the conditions of digitalization are investigated.
The purpose of this work is to determine legal decisions based on information technology and the implementation of judicial discretion in modern conditions. The above goal is realized by identifying the reasons for the lack of an effective assessment of discretion in various areas of public administration.
The research methods are formal-legal, logical, and systematic.
Brief conclusions are the need to develop legal discretion in modern national realities. The authors distinguish between the content of “judicial discretion” and “internal conviction” of a judge from the perspective of the implementation of professional activity in the conditions of digitalization and technologization of justice. The necessity and efforts of the leading role of the court (in the person of a particular judge) from the perspective of the emergence of various kinds of risks with the widespread use of digital products, as this contributes to the abuse of the law, are noted.
5-16
Public law (state law) studies
17-24
Private law (civil law) studies
Burden of Proof in Cases of Hidden Employment Relationships
Abstract
Formulation of the problem. The paper examines the issues of proving hidden labor relations in law enforcement practice. Purpose and objectives: to determine how effective the application of the general rule for the distribution of the burden of proof between the parties to a litigation in cases of this category. Methods: based on the content analysis of judicial acts posted on the site "Judicial and regulatory acts of the Russian Federation", it is concluded that the evidentiary presumption, which is reflected in the official interpretation of the law, today allows to protect the rights of the weak party in labor relations at the proper level. Conclusions: the evidentiary presumption is applicable in litigation both in the case of actual admission to work without concluding an employment contract, and in the case of actual admission to work with the conclusion of a civil contract. However, this does not mean that the employee is exempted from presenting evidence to substantiate his claims in cases of this category.
25-35
Conditional obligations of spouses: theoretical issues and judicial practice
Abstract
Statement of the problem. The questions of realization of civil norms about unjust enrichment in family law are relevant in connection with the strengthening of the economic component in the property relations of spouses. In addition, spousal conditional claims have recently been the subject of an increasing number of proceedings in the courts of general jurisdiction. However, while the civil law aspects of conditional obligations have been extensively and deeply researched in science, the issues of implementation of civil norms on unjust enrichment in family law have been addressed sporadically and so far remain outside the field of scientific research.
Purpose and methods of research. The purpose of this article is to identify current problems of application of norms on unjust enrichment to property relations of spouses on the basis of the analysis of legislation, judicial practice and doctrine. The theme was carried out with the use of the following general scientific methods: a dialectical method of knowledge of the legal phenomena, the logical method was used at material presentation, the method of the system analysis has allowed to study interaction of norms of family and civil law, separate elements and signs of institute of unjust enrichment. In addition, special methods were used in the article: formal-legal, the method of generalisation of legal materials and technical-legal analysis.
Results. The analytical study of the institute of unjust enrichment allowed the author to identify groups of family relations in respect of the application to them of conditional rules. In order to eliminate uncertainty in the choice of the method of protection of property rights of spouses, the criteria on the basis of which the claim for the return of unjustified enrichment is distinguished from the other property claims of the spouses was proposed.
36-45
The Use of Digital Technologies in the Field of Housing and Communal Services
Abstract
Some issues of using digital technologies in the housing and communal services sector are considered as a way to participate in a general meeting of owners of premises in apartment buildings. From the standpoint of ensuring the identification of the subject of the relevant legal relationship in order to ensure the protection of his rights. In this regard, conclusions are drawn about the need not only to form certain requirements for the technical or technological support of the voting process, including the definition of the corresponding corresponding responsibilities of the management company, but also the need for more thorough legislative regulation of the process of individualization of the subject of civil legal relations in the digital environment, including not only at the initial stage, but also before the start, as well as during the voting process.
46-54
Criminal law studies
Implementation of the provisions of international acts on the interrogation of defense witnesses in court in Russian law
Abstract
Problem statement. The right to a fair trial within a reasonable time by an independent, impartial and competent court, in compliance with the fundamental principles of criminal proceedings established by international treaties and national legal acts, is pivotal in the legal status of the individual. As judicial practice shows, in criminal proceedings, the implementation of this right largely depends on individual judicial regulation when deciding on satisfaction/refusal to satisfy the request for questioning in court of a defense witness.
The significance of the testimony of a witness confirming the defendant’s alibi or other circumstances testifying to his innocence or the presence of mitigating circumstances actualizes theoretical and applied (based on the analysis of judicial practice) studies devoted to the interrogation of a defense witness during the judicial investigation of a criminal case.
Purpose of the work: to identify methodological and organizational and legal problems of summoning and questioning a witness at a court session, to determine the role and aisles of individual judicial regulation when making a decision on a petition for summoning a witness submitted by the defense party.
Results. The importance of questioning a defense witness at a court hearing to ensure its publicity, immediacy and verbality is obvious. The interrogation also ensures the proper procedural regime of proof and the operation of the principles of adversarial, presumption of innocence and the right of the accused to defense. Recommendations and other provisions of judicial bodies regarding the summoning and interrogation of witnesses should be evaluated on the basis of the principles of justice enshrined in Russian law, while individual judicial regulation in resolving a specific petition for summoning a witness should be formed on the basis of recognition of the significance of the testimony of this participant, their possible impact on the outcome of the trial, and also provided, when necessary, technical capabilities of video conferencing and web conferencing.
55-62
On optimization of protection of the rights and guarantee of the legal interests of the victige in criminal proceedings
Abstract
Being one of the key private parties in criminal proceedings, the victim does not have sufficient procedural independence: the exercise of his rights is conditioned by the will of other persons with authority, and his procedural status requires additional legislative regulation.
The objectives of the study are to determine the features of the legal model that determines the procedural and legal status of the victim in the conditions of modern criminal proceedings. Conclusions are drawn about the need to concretize and ensure the proper implementation of the independent procedural interests of the victim. Proposals are formulated to improve the procedural status of the victim.
The research was carried out on the basis of the analysis of fundamental and controversial provisions of criminal procedural law, legal regulators of criminal procedural legal relations, methods of dialectical cognition, general scientific and private scientific methods were used.
The author substantiates the need for proper formalization of the procedural function of the victim and granting him rights that allow for its unhindered implementation.
63-69
Supplementary appeal in Russian criminal process
Abstract
The article highlights several issues related to the supplement of the appeal in the modern criminal process. The authors analyze the reasons that impede justice in criminal cases in connection with the filing of an additional appeal.
Several suggestions are formulated to improve the judicial practice of ensuring by the courts the right to appeal in the Russian criminal process.
70-76
The concept, signs and causes of defects in the sanctions of criminal law norms in the Criminal Code of the Russian Federation
Abstract
A study of defects in criminal sanctions as an actual legal phenomenon has been conducted. The author analyzes the defects of criminal sanctions of the current criminal legislation of the Russian Federation from the point of view of philosophy, theory of law, programming. The causes of defects in the sanctions of the norms of the Special part of the Criminal Code of the Russian Federation are revealed. Distinctive signs of defects in the sanctions of criminal law norms are highlighted, allowing them to be distinguished from other inaccuracies of legislative structures. Based on the identified features, the author forms definitions of the defect and inaccuracy of the criminal sanction, and also provides their classification. The conclusions obtained have scientific novelty and practical significance, since they contribute to the improvement of criminal legislation and the development of the science of criminal law.
77-83
Judicial practice
The initial maximum contract price as a tool for effective spending of budget funds: issues of theory and practice
Abstract
The successful satisfaction of state and municipal needs as a component of the functions of public-territorial entities depends on the efficiency of the use of budget funds, including through the contract system, one of the institutions of which is the initial maximum contract price. Having a significant impact on the cost-effectiveness of spending budget funds, the initial maximum contract price, its justification and definition are of increased scientific and practical interest, including due to the difficulties of applying the norms regulating it and the ambiguity of judicial practice.
The methodological basis of the study was a set of general scientific and private scientific methods based on the dialectical theory of cognition and focused on achieving the research goal. The purpose is to analyze the theoretical foundations of the application of the initial maximum contract price to achieve effective use of budget funds, to consider the practical features of its definition and justification.
The article examines the current and previously existing norms governing the definition and justification of the initial maximum contract price. Judicial practice was analyzed, which allowed to determine the main types of violations committed by customers within the initial maximum contract price.
Discussion. The conclusion about the need to unify the court decisions on the determination and justification of the initial maximum contract price is substantiated.
84-91
Application of legislation on public procurement in the cassation practice of the Supreme Court of the Russian Federation
Abstract
The article provides an overview of the current problems of the application of legislation on public procurement: in the process of determining the supplier (contractor); the application of interim measures; the fulfillment of contractual obligations; the implementation of regulations, resolutions of the financial control authority; appeal of acts of the authority authorized to exercise control in public procurement. The legal position of the Supreme Court of the Russian Federation is presented, taking into account the correlation and protection of public and private interests in complex disputes arising from public procurement. It is proposed to use the established approaches for further consideration in the process of preparing the relevant amendments to the legal acts regulating the contract system in public procurement.
92-107

