ARCHIVE FOR 2018 RUSSIAN
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Январь 2018
CONTENT
Chief editor’s column
Interview of the issue
The Event. Comments of the Experts
Topic of the issue
D.A. Tumanov, E.G. Strel’tsova Some Conceptual Issues in Civil Justice The paper deals with the role the courts and the judicial mechanism
play in the protection of rights and interests. The conclusion
is made that the judicial mechanism has a special significance
for the State, the community and individuals. However,
the authors do not de-emphasise the role some other mechanisms
of right protection have to play. The delivery of justice
by the court of law may finalise a legal dispute once and for
all and implies that the court should operate in a special mode
of guarantees. The paper also concludes that the workload allocation
between courts and non-judicial authorities necessitates
systemic changes unrelated to any limitations on the jurisdiction.
To expand the applicability of non-judicial remedies,
the general approaches to the legal regulation type should be
modified, and a broader use of soft law and the enforcement
options should be made at the public self-regulation level. Besides,
the paper evaluates whether or not the legal protection
of public interests can be implemented through judicial lawmaking
and review of cases where such interest constitutes
an indirect and direct item to be protected.
Keywords:
justice, non-judicial remedies of rights and interests, public self-regulation, protection of public interests
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A.R. Sultanov Justice Can Not Be Unmotivated! The author has considered two proposals of the Russian Federation
Supreme Court’s Plenum on improving the procedural
legislation by excluding the term “subordination” from
the procedural codes of and dismissing judges from drafting
a reasoned judicial decision. The author believes that the exemption
from motivation of judicial resolution not only contradicts
Russia’s international legal obligations, but also contradicts
the Russian legal doctrine and the constitutional and
legal principles of fair justice.
Keywords:
jurisdiction, subordination, motivation, fair trial, transparency
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K.L. Branovitskii Information Technology Used as a Way of Optimising Civil Litigation The paper gives an overview of the actual trends in the domestic
civil procedure in relation to the use of information
technology from the standpoint of the need to ensure equal
access to justice and optimisation of civil litigation. The author
emphasises that any practical implementation of new information
technologies should be considered from the judicial,
procedural and organisational aspects. A closer look is taken
on the rules that were introduced on 1 January 2017 by Federal
Law № 220-FZ of 23 June 2016 “On Amending Certain
Legislative Acts of the Russian Federation Regarding the Use
of Electronic Documents by Judicial Authorities”. Further process
requires IT system synchronisation between commercial
courts and courts of general jurisdiction. In addition to
the review of legislative changes, the author suggests strategic
directions of development in this field, and also analyses
potential risks of information technology and their impact on
procedural principles.
Keywords:
optimisation of civil litigation, accessibility of justice, civil procedure, trends in civil procedure, information technology
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I.K. Lyaskovskiy The Fiction of Notification in Civil Process The paper analyses the novelties proposed for the Civil Procedural
Code of the Russian Federation with regard to notifying
the persons involved in the case. The bill, which was introduced
by the Russian Supreme Court Plenum’s Decree No. 30
of October 3, 2017, includes provisions equating the actual
receipt of a summons by the addressee to his failure to appear
following receipt of the mail, which the recipient could
be unaware of. By analysing the rules of the current Civil Procedure
Code of the Russian Federation, their practical application
and the history of Russian procedural law, the author
comes to the conclusion that the novelty proposed by the bill
is inorganic and inopportune. The paper demonstrates that
it is unjust to equate the valid notification of participants in
proceedings with a fictitious one and proposes to balance
the interests of the parties by entering a judgment in default.
The author suggests the introduction of mandatory notification
of the participants in proceedings not only by mail, but
also through other simpler and less onerous means, such as
the portal of public and municipal services, and by phone.
The paper proposes to regulate the number of notification attempts
and their methods. Another proposal is to establish
the procedural effect of posting information in the Justice
State Automated System.
Keywords:
proper notification, legal fiction, notices and summonses
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Discussion Board
Yu.E. Monastyrsky Comparative Modern Meaning of Damages (Private Reflections) The meaning of “damages” should be elucidated in order to
examine thoroughly this important remedy. It is not a simple
matter because even the very word “damages” is polysemous.
Damages result from negligence, natural causes, external
injurious factors, actions by other actors, non-performance
etc. As a remedial option, we consider an award of damages
in the first place. The legislator uses this concept alongside
other terms such as “injury”, “harm”, “expenses”, “losses”,
and “costs”. The question then arises, “Why is this?” After all,
many authors consider them to be synonymous with “damages”.
The author substantiates the idea that these terms are
used in different contexts and therefore have different meanings.
The category of losses has been set apart in Russian
legislation; it still gives no clear guidance on application and
creates confusion in adjudication. Clarifying the meaning of
“damages” is crucial to agreements between parties under
private law, parties themselves, and their consistent interpretation
of the scope of obligations.
Keywords:
damages, harm, loss, compensation, civil liability
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Press Release
Theory and practice
Yu.B. Fogelson Legal Consciousness of Russian Judges and Its Reflection in the Judicial Practice of Higher Courts The paper proposes a method for studying the legal consciousness
of judges, based on the analysis of judicial decisions,
which overcomes certain limitations of questionnaires
and interviews. The effectiveness of this method is shown —
a study of several groups of Russian higher court judgments
has allowed describing deep attitudes in the legal consciousness
of judges of these courts. The analysis covered the legal
reasoning of the RF Constitutional Court, the RF Supreme
Court and the RF Supreme Arbitrazh (Commercial) Court as
well as their interpretation of legal norms and the mechanisms
for selecting decisions for referral to the Supreme courts.
It is also shown that, despite the limited material used in
the study, it is sufficient to make general and justified conclusions
about the legal consciousness of judges.
Keywords:
legal consciousness, judicial practice, separation of powers, rule of law
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L.V. Golovko Draft Legislation on Misdemeanor: Manufactured Meanings and Real Rationale The Supreme Court of the Russian Federation has drafted
a law introducing the category of “misdemeanor” into
Russian criminal legislation which has generated intense debate.
But discussions are dominated by manufactured meanings
that, on closer examination, bear no relevance to this
bill. At the same time, little attention is being paid to its real
rationale based on the intent to curtail victims’ rights by wider
use of court fines and subsequent discharge.
Keywords:
Supreme Court of the Russian Federation, misdemeanor, court fine, victims’ rights
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A.A. Tolkachenko Deliberating over the Misdemeanour Bill, or How Court Fines Can Be Helped by SC Plenum’s Ruling No. 42 of 31 October 2017 The author closely analyses the recently proposed and already
updated legislative initiative of the Russian Supreme Court to
extend the list of grounds for exemption from criminal liability
and introduce the category of “misdemeanour”. The paper
demonstrates conflicting aspects that practice might bring
before judges and lawmakers after enactment. In light of
the latest legislative initiatives, it gives specific consideration
to court fines and improvements that can be made to judicial
practice in the imposition of fines.
Keywords:
misdemeanour, court fine, exemption from criminal liability, other criminal sanctions
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N.V. Rostovtseva, E.P. Gavrilov Leo Tolstoy’s Wills/Testaments and Russia’s Civil Legislation Currently in Force Leo Tolstoy the world’s most famous author strongly
disapproved of any kind of property, exclusive copyright
included. Therefore, he renounced his exclusive copyright
to some of his works. Later he many times expressed his
desire that after his death all of his writings should pass into
the public domain. Three times he concluded wills to this
effect. The last will was probated and executed. Complex legal
problems facing writers/authors in their attempts to renounce
their copyrights during their lifetime and following their death
(in the will) are considered in the paper. These legal issues
are discussed on the basis of legislation which was in force in
tsarist Russia during the life span of Leo Tolstoy as well as on
the basis of legislation which is in force in Russia now.
Keywords:
exclusive right inheritance, transfer of exclusive rights to the public domain, exclusive copyright renunciation, will for the benefit of third parties, civil law of Imperial Russia
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M.S. Varyushin Telemedicine Legal Framework in the EU and Russia: Two Steps Forward, One Step Back This paper tells about the regulation of telemedicine in the EU
and Russia. The author takes the example of healthcare legislation
to demonstrate the dualism of telemedicine legal
framework. A detailed analysis is provided of EU transnational
legislation along with Russian legislation and Federal Law
No 242-ФЗ of 29 June 2017 which sets a legal framework
for telemedicine as a healthcare service. The author assesses
the current system of telemedicine regulation in Russia
looking at the use of telemedicine technologies, legal relationships
arising from this service, contractual relationships,
and the legal status of telemedicine providers. This paper is
intended for medicine law scientists and practitioners providing
legal advice, marketing services and healthcare quality
control.
Keywords:
telemedicine, medical law, medical care, medical services, comparative law
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A.V. Neznamov Rules of Unmanned Driving: Changes to the Vienna Convention on Road Traffic The paper is devoted to current challenges for regulation of
highly automated cars. The paper deals with the problems
of terminology and classification; it also describes different
approaches to legal regulation. Amendments to the Vienna
Convention on Road Traffic, which came into force in 2016,
are also covered alongside comments on prospects for
further development of regulation at the international level
and in Russia.
Keywords:
automotive, unmanned vehicles, road transport, road rules, Vienna Convention on Road Traffic
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Foreign experience
A.I. Snegireva Fundamental Safeguards in Criminal Procedure and Arbitrability of Punitive Damages Claims in the USA Punitive damages can be characterised as quasi-criminal
sanctions. The paper concentrates on the issue of arbitrability
of punitive damages claims in the USA in the light of their
legal nature. Special attention is given to inherent procedural
safeguards to protect a defendant against such kind of claims.
The author comes to the conclusion that all special procedural
safeguards can be secured only if punitive damages are
awarded according to the rules of criminal procedure.
Keywords:
punitive damages, arbitration, arbitrability, criminal procedure, the USA
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