ARCHIVE FOR 2022 RUSSIAN
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Май 2022
CONTENT
Chief editor’s column
Interview of the issue
Topic of the issue
A.V. Egorov Changing the Law as a Form of Its Authentic Interpretation The article shows by way of examples derived from the history
of national private law for the years 2011–2022 the necessity of
highlighting the so-called interpretative legal norms, the peculiarity
of which lies in their inherent retroactive effect, i. e. extending them
to the circumstances that preceded their adoption.
The author suggests that from a doctrinal point of view interpretative
legal norms can be considered as acts of authentic interpretation of
previously existing norms.
Such an interpretation formally looks as a new legal norm, but in fact
it is precisely an act of interpretation of a previous norm.
When qualifying a legal norm as interpretive, the key question is
the extent to which the coinciding in content with the new norms
practice of interpreting previously adopted norms has developed.
The author also draws attention to the danger of retroactive legal
positions of case law. At the same time, it is proposed not to prohibit
retroactive effect (of law, case law), not to impede the interpretation
of interpretative legal norms as acts of authentic interpretation, but
to develop criteria under which the presence of retroactive force
contradicts legal policy and makes it impossible even to consolidate
retroactive force in the law.
Keywords:
Authentic interpretation of the law, interpretative legal rules, effect of the law in time, retroactive effect of the law, effect in time of the legal positions of the courts
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A.D. Shelkunov Economic Analysis and Interpretation of VAT Regulations The article concerns the role of the economic analysis in
the interpretation of rules related to VAT. The author notes
the problems caused by the long lack of the correct understanding
of the economic and legal nature of VAT in Russia, and also
considers the cases from the foreign judicial practice and practice
of the Supreme Court of the Russian Federation, in which the use
of the economic analysis in the interpretation of tax norms
follow the correct application of these norms and resolution of
the disputes.
Keywords:
value added tax, economic analysis of law, economic and legal nature of VAT, principle of VAT neutrality
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P.D. Blokhin The Phenomenon of “Spoiling” and the Meaning of Purpose in Public Law This article discusses the phenomenon of “spoiling” in public law.
This phenomenon is proposed to be understood as the behaviour
of the subjects of legal relations (including representatives of the
authorities) whose main purpose is to make it difficult (to block) for
other subjects to realise their constitutional rights. Three situations
are considered as examples. First, the challenge by a person, through
administrative proceedings, of a legal act containing normative and
individual precepts in order to prevent other interested parties from
challenging it in the future. Second, the submission of a notification
of a public event in a designated place in order to block the possibility
of holding another event in the same place at the same time. Third,
a changing person name and then registering as a candidate for elected office in order to deny a share of the vote to a better
known candidate with the same name who is running in the same
constituency.
Keywords:
spoilers, abuse of rights, public assemblies, candidate in the election, contesting normative acts
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J. Neuner Law and the Legal The work of the authors is a translation of part of the paragraph
“Statute and Law” from the textbook “The General Part of Civil Law”
edited by Neuner. This section reveals the algorithm for interpreting
the text of a private law, approaches to such an interpretation and
the results obtained.
Keywords:
interpretation of the legal, grammatical interpretation, system interpretation, theory of objective interpretation, theory of subjective interpretation, will of the legislator
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E.Yu. Gorbunov From Provision of Statute to the Legal Norm: a Model for the Application of Law and Directives of Interpretation Under the Polish Doctrine The article reviews the key approaches of the Polish doctrine to
the problem of interpretation of law. Characteristic feature of
the Polish doctrine is the distinction between the provision of
the statute and the legal norm. This distinction is the basis of the theory
of interpretation widespread in Polish science, according to which
the ultimate objective of interpretation is not just understanding
the meaning of the provisions of laws, but reconstruction from these
provisions a rule of conduct (legal norm). This goal is served by
the application of the so-called directives (rules) of interpretation
(language, systemic and functional directives), which are also
discussed in the article. The author believes that the developments
of the Polish doctrine regarding the interpretation of law are also
relevant in the Russian context, and therefore they require indepth
study and, possibly, their adoption in the arsenal of national
jurisprudence and legal education, in which insufficient attention is
paid to the application and interpretation of law.
Keywords:
legal norms, application of law, interpretation of law, rules of interpretation, Polish theory of law
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Discussion Board
A.A. Kostin The Recognition of Foreign Judgments on Opening of the Insolvency Proceedings on the Basis of the International Treaty on Civil Assistance (Analysis of the Russian and Foreign Experience) The paper addresses the issue of whether or not it is possible to
recognize foreign judgment on opening of insolvency proceedings
under the treaty on rendering legal assistance. In particular, it
examines the prerequisites for the conclusion of such treaties, as
well as the practice of their application in relation to this category
of foreign judgments. Based on the analysis of the doctrine, the
author comes to the conclusion that a foreign judicial act on
the opening of bankruptcy proceedings can be considered as a
“decision in a civil case” for the purpose of applying the relevant
treaty. This circumstance, according to the author, results in the
possibility of recognizing this category of foreign judgments in
the Russian Federation on the basis of treaties on rendering legal
assistance, despite the existing approach of the Russian courts.
Keywords:
cross-border bankruptcy, international agreement; recognition and enforcement of foreign judgments
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A.F. Pyankova Amendments to the Сivil Code of the Russian Federation on Real Estate: One Step Forward and Two Back? The article is devoted to the analysis of the Civil Code of
the Russian Federation norms. The norms of this law are investigated in the system of current legislation and in the judicial
practice context, in particular, on the issue of the right to lease
part of a thing. The concepts of a land plot in the commented
Federal Law and in the Land Code of the Russian Federation are
compared. Comparison of three lists of the common property of
the owners of the premises is carried out. It is concluded that
most of the novels reinforce the already established approaches
in judicial practice or duplicate the normative material of other
federal laws.
Keywords:
real estate, land parcel, premises, parking space, common property of the building
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Press Release
Theory and practice
M.G. Pilikina About the Possibility of Implementation of Damages Foreseeability Rule in the Contract Law of Russian Federation The article deals with issues concerning foreseeability of damages
rule origins in the contract law, correlation between foreseeability
rule and causal link in the context of foreign countries experience
and its regulation in terms on international acts. The author draws
attention to the Russian case law in the light of foreseeability rule
application and concludes that implementation of foreseeability
principle is рossible and reasonable. The author proposes to define
the foreseeability rule in the Civil Code by consolidation of wordings
used in UN Convention on Contracts for the International Sale of
Goods and Principles of International Commercial Contracts.
Keywords:
foreseeability of damages, causal link, subjective and objective criteria, possible consequence, being likely to result of breach
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K.V. Ivasenko Other Interested Parties as Subjects of a Right to Appeal: When Violation of Rights and Legal Interests is Found It is not only parties to a case but also other persons whose rights
and legal interests are concerned, who enjoy right of appeal
within current criminal proceedings. That said, neither the law
nor clarifications by the Supreme Court of the Russia provide
comprehensive understanding of who exactly from the nonparticipants
and in which exact cases has right to appeal. The author
suggests an interpretation of the “other interested parties” based
upon analysis of the case law, defines spheres of their interests,
and analyzes practical difficulties related to defense of property
rights and rights connected with other proceedings. As a result,
the author provides criteria that the courts take into account when deciding on whether to accept an appeal for consideration and
on whether to admit an “interested party” a subject of a right to
appeal.
Keywords:
subjects of a right to appeal; other interested parties; seizure of property; physical evidence
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P.D. Chistyakov Tort Qualification of Precontractual Liability in Russian Law: Pro and Contra The article analyzes the possibilities of tort qualification of
precontractual liability in Russian law. It considers the advantages
and disadvantages of tort characterization of liability at the stage
of contract conclusion, and proposes ways to eliminate
the shortcomings of tort qualification of precontractual liability in
Russian law. The author determines how effective the solutions
offered by tort law are.
Keywords:
рrecontractual liability, general tort, tort liability, contractual liability
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A.D. Mandzhiev, T.S. Martyanova Assurances About Circumstances: How Important is it to Rely on Them? The article analyzes one of the most acute practical problems
associated with the protection of violated rights from
the assurance — the knowledge of the person being certified
about the falsity of the assurance at the time of its provision as an
obstacle to the protection of rights from the violated assurance.
The content of conditions of liability for the falsity of the assurance
legalized in paragraph 1 of Art. 431.2 of the Civil Code is revealed.
The main practical problems associated with it are identified, as
well as recommendations are given on how to make contractual
assurances more effective.
Keywords:
assurances of circumstances, concept of “reliance on assurance”, Article 431.2 of the Civil Code
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Foreign experience
M. Kolzdorf, I. Semenova Auctor Ex Machina. Anglo-Saxon and Continental Law Approaches to Machine Creativity The article reveals the main features of Anglo-Saxon, American
and continental European copyright law. The general concepts of
“work” and “authorship” in the respective systems are considered,
the approaches and trends in the development of regulation in
terms of the possibility of protection of objects created with
the participation of artificial intelligence, under copyright or
other regimes are analysed. Issues related to the recognition of
rights to such objects by the persons involved in their creation
are explored.
Keywords:
machine creativity, artificial intelligence, work, authorship
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A.N. Vereshchagin “Cassation Crimes”: The Ruling Senate and the Application of Criminal Law by Way of Analogy The article presents cases in which the supreme court of the Russian
Empire — the Cassation Senate — applied criminal law by analogy. This power of the supreme cassation court to create new offences
not directly provided for by law was clearly crossing the line which
separated legal interpretation from judicial law-making and therefore
was considered extremely controversial, even scandalous, being
subjected to incessant criticism among legal scholars as violating the
principle nullum crimen sine lege. At the same time, like everything
controversial and unusual, it is a very curious and instructive subject
for scientific interest.
Keywords:
Ruling Senate, interpretation of the law, judicial law-making
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