Reference:
Khasan Kh...
Ugolovnyi kodeks Respubliki Irak: kharakteristika Obshchei chasti
// Actual problems of Russian law. – 2014. – ¹ 6.
– P. 1185-1188.
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Abstract:
Keywords: Ugolovnyi kodeks Iraka, opredelenie prestupleniya, klassifikatsiya prestuplenii, kategorii prestuplenii, vidy nakazanii, mery preduprezhdeniya, sub'ekt prestupleniya, Kurdistan
References:
Reference:
Zatsepin, A.M..
Changes in the criminal law and qualification
of crimes
// Actual problems of Russian law. – 2014. – ¹ 5.
– P. 849-855.
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Abstract: The author analyzed the qualification of crime when the criminal law has changed. The general qualification
rule is that the criminality and punishability of an act is defined by the law which was in force at the
time when the crime was committed. An exception from the general rule is the rule on retroactivity of criminal
law. Qualification of crimes takes place just in some cases when the criminal law changes according to the
Art. 10 of the Criminal Code of the Russian Federation. When the criminality of act is abolished or established,
it is undoubtedly applicable, since in one case there shall be elements of a crime in an act, while in another
case there shall be no elements of crime in an act, requiring a decision on what shall be the final qualification
of a crime. The author analyzes the qualification of crimes when the law abolishing the criminality of an act,
or mitigating the responsibility for an act comes into force, or when a law establishes criminality of an act or
aggravates the punishment. The conclusion is made that some types of qualification of crimes in the situation
when the criminal law changes, which are not regulated by law. The author provides a qualification of crimes
when the punishment is partially mitigated and partially aggravated, and the cases of application of the socalled
intermediary law in some cases. When the additional qualification of a crime is objectively incorrect,
making the decision that the elements of crime are present (are not present) within the certain crime, while
they are present or not depends on the changes in the criminal law.
Keywords: disposition of criminal law, sanction of criminal law, criminal law, changes in the criminal law, criminality of an act, the Criminal Code, the mitigating law, the aggravating law, qualification, responsibility.
References:
Zatsepin A.M. Otgranicheniya nepravomernykh deistvii pri bankrotstve ot smezhnykh deyanii. // Administrativnoe i munitsipal'noe pravo.-2010. ¹ 10.-C. 73-77.
Kodan S.V. Sistema zakonodatel'stva v rossii: formirovanie, razvitie, stanovlenie (IX – nachalo XX vv.) // Problemy obshchestva i politiki.-2013. ¹ 4.-C. 239-293.
Esakov G.A. Obychnoe mezhdunarodnoe pravo kak istochnik ugolovno-pravovykh zapretov // Aktual'nye problemy rossiiskogo prava.-2013. ¹ 10.-C. 1271-1276.
Yakubov A.E. Obratnaya sila ugolovnogo zakona: nekotorye problemy sovershenstvovaniya Ugolovnogo kodeksa Rossiiskoi Federatsii. SPb., 2003.
Entsiklopediya ugolovnogo prava / Izd. prof. Malinina. SPb., 2005. T. 2.
Ulitskii S.Ya. Razmyshleniya o deistvii ugolovnogo zakona. Vladivostok, 2003.
Feoktistov M. Obratnaya sila ugolovno-pravovykh norm: zakonodatel'nye zagadki // Ugolovnoe pravo. 2012. ¹ 5.
Ugolovnoe pravo Rossii: V 6 t. / Pod red. B.T. Razgil'dieva. T. 1. Kn. 2. Saratov, 2000.
Rossiiskoe ugolovnoe pravo / Po
Reference:
Mkrtychyan, S.A..
System of punishments in the Criminal Code
of the RSFSR of 1922, 1926 and 1960
// Actual problems of Russian law. – 2014. – ¹ 5.
– P. 856-860.
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Abstract: The article is devoted to the problem of formation of the system of punishments in the first Soviet
Criminal Codes (CC) The CC of RSFR of 1922 provided for a “ladder” of punishments on one hand, and the list
of social protection measures on the other hand. However, the social protection measures were applied to the
persons connected with the criminal environment, as well as to those who have committed crimes. In the CC
of RSFR of 1926 the term punishment was abolished and the term “measures of social protection” was used instead.
The said documents did not provide for the system of punishment, since the social protection measures
were based upon the theory of dangerous condition of a person, and they applied to those who have committed
crimes, as well as to those who were dangerous due to their connections with the criminal environment or
due to their former activities. The CC of RSFR of 1960 introduced the following changes: a) it returned from the
social protection measures to the definition of punishment; b) it did not include a number of political measures
of punishment; c) it provided for the more detailed regulation of specific types of punishment, narrowing the
scope of judicial discretion when assigning a punishment; d) it used other order for placing punishments – from
the less severe to the more severe.
Keywords: formation of the system of punishments, the Criminal Code of the Russian Federation, elements of the system of punishments, social protection measures, types of punishments, system of punishments, problems of formation, legal protection, elements, Fundamentals of Criminal Legislation.
References:
Kurs ugolovnogo prava. Obshchaya chast'. T. 1: Uchenie o prestuplenii / pod red. N.F. Kuznetsovoy i I.M. Tyazhkovoy. M., 2002.
Kurs sovetskogo ugolovnogo prava. Chast' Obshchaya. T. 2 / otv. red. N.A. Belyaev, M.D. Shargorodskiy. L., 1970.
Ugolovnoe pravo. Obshchaya chast' / Nauch. red. V.D. Men'shagina. Izd. 4. M., 1948.
Chuchaev A.I. Ugolovnyy zakon. Ul'yanovsk, 1995.
Noy I.S. Voprosy teorii nakazaniya v sovetskom ugolovnom prave. Saratov, 1962.
Vinokurov A.N. O peresmotre Osnovnykh nachal // Sovetskoe stroitel'stvo. 1930.
Uchenie o nakazanii v ugolovnom prave Rossii / pod red. A.I. Korobeeva. Vladivostok, 2011.
Zhizhilenko A.A. Ocherki po obshchemu ucheniyu o nakazanii. M., 1923.
Chuchaev A.I. Tseli nakazaniya v sovetskom ugolovnom prave. M., 1989.
Shvekov G.V. Pervyy sovetskiy ugolovnyy kodeks. M., 1970.
Skrypnik N. Ugolovnaya politika sovetskoy vlasti. Khar'kov, 1924.
Reference:
Osadchaya, A.S..
On the issue of functions of the component
elements of a crime
// Actual problems of Russian law. – 2014. – ¹ 5.
– P. 861-866.
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Abstract: The article is devoted to the analysis of the functions within the component elements of crime. Within
the general theory of law when the legal function was analyzed the attention of the scientists was usually centered upon its role within the system of social relations. The functions reflect the most significant, most
important legal features, characterizing law in motion, reflecting its dynamic nature. Therefore, the functions
of law are the main directions of legal influence, reflecting the role of law in bringing order into social relations.
The definition of functions of constituent elements of a crime was for the first time used by Y.M. Brainin,
who has noted that the constituent elements of crime as a criminal law institute performed two functions.
M.I. Bazhanov considered that the functions of the constituent elements include fundamental, guaranteeing,
distinguishing, procedural, dogmatic, qualificational, descriptive, restrictive, axiological, dogmatic and praxeological
functions. The author considers that the classification provided by M.I. Bazhanov is quite acceptable
with some clarifications offered by the author.
Keywords: functions, functions of law, functions of the constituent elements of crime, elements of crime, classification, functions of legal categories, qualification, criminal responsibility, bases for criminal responsibility, crime.
References:
Bazhanov M.I. K voprosu o funktsiyakh sostava prestupleniya. ― Sbornik kratkikh tezisov dokladov i nauchnykh soobshcheniy nauchno-prakticheskoy konferentsii po itogam nauchno-issledovatel'skikh rabot, vypolnennykh professorsko-prepodavatel'skim sostavom Ukrainskoy yuridicheskoy akademii v 1992 godu. – Kh.: Ukrainskaya yuridicheskaya akademiya, 1993.― S. 105-107.
Alekseev S. S. Obshchaya teoriya prava: Kurs v dvukh tomakh. T 1. M.: Yurid. lit.,1981.― 355 s.
Bazhanov M.I. O funktsiyakh sostava prestupleniya (protsessual'naya funktsiya). // Problemy zakonnosti: Resb. mezhvedomstv. nauchn. sb. 1995. ¹ 29 ― Khar'kov,1995.― S. 99.
Zinchenko I. A. Sostavnye prestupleniya. Kh.: SPD FO Vapnyarchuk N. M., 2005. – 176 s
Kerimov D. A. Filosofskie osnovaniya politiko-pravovykh issledovaniy. M.: Mysl', 1986.―332 s.
Kudryavtsev V. N. Obshchaya teoriya kvalifikatsii prestupleniy. – 2-e izd., pererab. i dopoln. – M., Yurist', 2001. ― 304 s.
Lyapunov Yu., Rodin
Reference:
Bimbinov, A.A..
Violent sex crimes in the CIS states
// Actual problems of Russian law. – 2014. – ¹ 5.
– P. 867-873.
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Abstract: The article includes analysis of the norms providing for the criminal responsibility for the violent sex
crimes in the CIS states. The author views component elements of the crime of “Sodomy” in the legislation of
Uzbekistan and Turkmenistan, providing the fundamentals for decriminalizing the voluntary sodomy of grownup
persons. Then the article provides results of comparative legal studies of the norms of criminal legislation
of the CIS states on responsibility for non-violent crimes against the sexual integrity of the juveniles. Based
upon uniting the most successful provisions of the Criminal Codes of the CIS states, the author provides his
own version of the unlawful sexual intercourse and other sexual activities with a person under 16 years of
age. The analysis of the component elements of crime of “sexual abuse” showed the dependency between its
objective elements and the objective elements of the crime of “Sexual intercourse or other sexual activities
with a person under 16 years of age and (or) prior to sexual maturity”. The author provides detailed evaluation
of age criteria for the victims and subjects of non-violent sex crimes, noting significant shortcomings and the
ways to overcome them.
Keywords: non-violent sex crimes, the CIS, sodomy, sexual integrity, sexual intercourse, sexual activities, sexual abuse, sexual maturity, Lesbian, juveniles.
References:
Naukovo-praktichniy komentar Krim³nal'nogo kodeksu Ukra¿ni v³d 5 kv³tnya 2001 roku / za red. M.L. Mel'nika, M.². Khavronyuka. K., 2001. – 1104 s.
Entsiklopediya ugolovnogo prava. T.15./ Pod red. V.B. Malinina. Izdanie professora Malinina – SPb GKA. Sankt-Peterburg. 2011.-580 s.
Syatkin N.N. Zakonodatel'naya reglamentatsiya otvetstvennosti za polovye prestupleniya v stranakh SNG i Baltii (na primere sopostavleniya s prestupleniem, predusmotrennym st. 134 UK RF) // Rossiyskiy sledovatel'. 2012. ¹ 23.
Kommentariy k Ugolovnomu kodeksu Respubliki Belarus' / pod obshch. red. A.V. Barkova. Mn., 2003. – 1198 s.
Pirvagidov S.S. Ponyatie, istochniki i printsipy ugolovnogo prava: Sravnitel'no-pravovoy analiz zakonodatel'stva Rossii i stran-uchastnits Sodruzhestva Nezavisimykh Gosudarstv: Avtoref. diss. … kand. yurid. nauk. Stavropol', 2002. – 16 s.
Ishankhanova G. Mezhdunarodnaya komissiya yuristov. Mezhdunarodnye standarty, kasayushchiesya spravedlivogo sudebnogo razbiratel'stva, i ugolovnyy protses
Reference:
Simonov, A.G..
Criminal law characteristics of the subject
of destruction or causing harm to the forest
and other planted vegetation
// Actual problems of Russian law. – 2014. – ¹ 5.
– P. 874-879.
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Abstract: The article contains analysis of the elements of the subject of destruction or harming of forests
and other planted vegetation, and a proposal is made for lowering the minimum age of an offender in
a crime under Art. 261 of the Criminal Code of the Russian Federation to 14 years old. The author studies
the issues of criminal responsibility of legal entities for environmental crimes taking into account the
foreign criminal legislation (in the Great Britain, the USA, Germany, Holland, Denmark, Norway, Finland,
Jordan, Lebanon, Syria, the People’s Republic of China, India, Japan, Romania, the Republic of Moldova,
the Lithuanian Republic). The article supports the proposal of introduction of criminal responsibility of
legal entities specifically for criminal destruction or harming of forests and other planted vegetation on
a condition that this idea shall be implemented in a comprehensive procedure within the framework of
the norms of the General and Specific Parts of the Criminal Code of the Russian Federation. The criminal
responsibility for the destruction or harming forest and other vegetation by the legal entities in the
course of their economic activities is offered to establish in the special Art. 261.1 of the Criminal Code of
the Russian Federation.
Keywords: environmental crime, elements of a crime, forest vegetation, criminal law characteristics, subject of a crime, elements, criminal responsibility age, legal entity, economic activity, legislation of foreign states.
References:
Primernyy Ugolovnyy kodeks SShA: Ofitsial'nyy pro¬ekt Instituta amerikanskogo prava / Per. s angl. A.S. Nikiforova; Pod red. B.S. Nikiforova. M., 1969.
Suleymanov A.L. Ugolovno-pravovoy i kriminologicheskiy analiz nezakonnoy porubki derev'ev i kustarnikov (po materialam Respubliki Dagestan): dis. … kand. yurid. nauk.-Makhachkala: Dagestanskiy gosudarstvennyy universitet, 2002.
Timko S. A. Podzhogi: Ugolovno-pravovaya i kriminologicheskaya kharakteristika:avtoref. dis. … kand. yurid. nauk. Omsk, 2000.
Nikiforov A. S. Yuridicheskoe litso kak sub'ekt prestupleniya i ugolovnoy otvetstvennosti. M., 2002.
Lopashenko N.A.,Ekologicheskie prestupleniya. Nauchno-prakticheskiy kommentariy. SPb., 2002.
Zhevlakov E.N. Ekologicheskie prestupleniya: ponyatiya, vidy, problemy otvetstvennosti: avtoref. dis. ... dokt. yurid. nauk. M., 1992.
Zhevlakov E. K voprosu ob otvetstvennosti yuridicheskikh lits za sovershenie ekologicheskikh prestupleniy // Ugolovnoe pravo. 2002. ¹ 1.
Reference:
Veliev, F.Z..
“Hate Crime” in the criminal legislation of the states
of the common law legal family (the Great Britain,
the USA, Canada, Australia, New Zealand)
// Actual problems of Russian law. – 2014. – ¹ 5.
– P. 880-884.
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Abstract: The author offers analysis of criminal legislation on “hate crime” in the states within the common
law (Anglo-Saxon) legal family: the UK, the USA, Canada, Australia and New Zealand. The author names the
elements, based upon which the crimes are qualified as “hate crime” in the legal systems of these states: race,
skin color, nationality (including citizenship), ethnical background, religion, gender identity, sexual orientation,
age, incapacity (inability to work), etc. Special attention in the legislation of these states is paid to establishing
the intent of an offender and fear, worry or humiliation felt by a victim (victims) due to the encroachment
against him (them). The author describes specific measures taken by legislative and executive bodies of the
said states in order to fill the gaps and widen the scope of application of criminal responsibility for such crimes.
The conclusion is made that generally the punishments are rather strict.
Keywords: criminal legislation of the UK, criminal legislation of the USA, xenophobic crimes, racial discrimination, hate propaganda, kindling hatred, hate crime, criminal legislation of Canada, criminal legislation of Australia, criminal legislation of New Zealand.
References:
O'Grady, William (2011). Crime In Canadian Context: debates and controversies. Oxford University Press, r. 161.
Jacobs, James B. & Kimberly Potter. (1998). Hate Crimes: Criminal Law and Identity Politics. New York: Oxford University Press, pp. 130–144.
Abrams, J. House Passes Extended Hate Crimes Bill, Guardian Unlimited, 05-03-2007// (poslednee poseshchenie – 28.10.2013).
Kochoi S. M. Rasizm: ugolovno-pravovoe protivodeystvie: monografiya.-M.: Prospekt. 2007. 144 s.
Esakov G. A., Krylova N. E., Serebrennikova A. V. Ugolovnoe pravo zarubezhnykh stran: uchebnoe posobie.-M.: Prospekt, 2013. 334 s.
Reference:
Sheveleva, S.V..
Free will and subjective elements within the
system of component elements of crime
// Actual problems of Russian law. – 2014. – ¹ 3.
– P. 423-433.
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Abstract: The article concerns the correlation between the terms “free will” and “guilt” as a necessary part
of a subjective element within the system of component elements of crime. It is stated that these terms are
not synonymous. Within the framework of the relation among the subjective elements within the system of
component elements of crime the author compares free will with the institutions of causing damage with no
guilt (Art. 28 of the Criminal Code of the Russian Federation (hereinafter, the Criminal Code); criminal sanity,
criminal insanity and related institutions (Art. 21-22 of the Criminal Code); as well as the rules on criminal responsibility
of persons, who have committed crimes in the state of intoxication (Art. 23 of the Criminal Code).
The article includes a critical evaluation of the legislative provisions for causing damage with no guilt in Art.
28 part. 2 of the Criminal Code due to the fact that the denying elements are regarded not as objective, but
as subjective elements. The results of the theoretical studies as well as a comparative approach towards the
studies of criminal responsibility of persons, who have committed crime in a state of intoxication allows the
author to draw a conclusion on the need of the “projection of freedom of will” when dealing with the issues of
the responsibility for such persons.
Keywords: freedom of will, subjective elements of crime, guilt, causing damage with no guilt, criminal insanity, limited sanity, state of intoxication, de facto insanity, elements of crime, presumption.
References:
Korchagin A.G., Fedotova N.P. Kvalifikatsiya i sub''ektivnye predposylki otvetstvennosti za prichinenie tyazhkogo vreda zdorov'yu // NB: Voprosy prava i politiki.-2013.-5.-C. 83-107. URL: http://www.e-notabene.ru/lr/article_776.html
Fletcher Dzh., Naumov A. V. Osnovnye kontseptsii sovremennogo ugolovnogo prava. M., 1998.
Khell'mann Uve. Problemy ugolovnoi otvetstvennosti za sovershenie prestupnogo deyaniya v sostoyanii alkogol'nogo op'yaneniya v Germanii // Ugolovnoe pravo: strategiya razvitiya v XXI veke: mat. IX mezhdunar. nauch.-praktich. konf. M., 2012.
Urda M. N., Sheveleva S. V. Ob optimizatsii mer protivodeistviya upravleniyu transportnym sredstvom v sostoyanii op'yaneniya // Administrativnoe pravo i protsess. 2012. ¹10. S.56-58.
Ugolovnoe ulozhenie (Ugolovnyi kodeks) Federativnoi Respubliki Germaniya: tekst i nauchno-prakticheskii kommentarii / per., primech. i komm. P. V. Golovnenkova. M., 2010.
Ugolovnoe pravo: uchebnik. V 3 t. T. 1: Obshchaya chast' / pod red. A. E. Zhalinskogo.
Reference:
Dorogin, D.A..
Circumstances excluding criminal responsibility
for the crimes committed by the officials
// Actual problems of Russian law. – 2014. – ¹ 3.
– P. 434-441.
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Abstract: The article is devoted to the circumstances excluding criminal responsibility for the crimes committed
by the officials. The author offers to divide the encroachments by officials into groups. In the article there
presented analysis of the situation, when criminal responsibility for these acts is not possible. Such situations
include the situation when the true status of a subject of crime does not meet the requirements for certain
elements of an official, that is why there is no complete set of elements for such a crime, which may only be
committed by a special subject. Also, the circumstances excluding criminal responsibility may include acts
according to an order, emergency, use of physical force, arms and special means, parliamentary indemnity,
provocation for committing a crime. The author formulates the differences in the legal nature of parliamentary
indemnity and immunity for the purposes of excluding criminal responsibility. Due to the latter, the author
especially distinguishes the legal positions of the European Court of Human Rights. The author analyzes the
current judicial practice on the issues, offering the solutions for some legal problems.
Keywords: excluding criminal responsibility, official, elements of a special subject, acting in accordance to an order, emergency, use of weapons, parliamentary indemnity, immunity, provocation for committing a crime, the European Court of Human Rights.
References:
Shiryaev V.N. Vzyatochnichestvo i likhodatel'stvo v svyazi s obshchim ucheniem o dolzhnostnykh prestupleniyakh. Yaroslavl', 1916.
Shnitenkov A. Vypolnenie prepodavatelem professional'nykh i dolzhnostnykh funktsiy // Ugolovnoe pravo. 2001. ¹ 4
Groshev A.V. Otvetstvennost' za vzyatochnichestvo. Krasnodar, 2008.
Komissarov V.S., Yani P.S. Provokatsionno-podstrekatel'skaya deyatel'nost' v otnoshenii dolzhnostnogo litsa kak obstoyatel'stvo, isklyuchayushchee otvetstvennost' za poluchenie vzyatki // Zakonnost'. 2010. ¹ 9.
Brilliantov A.V., Yani P.S. Dolzhnostnoe litso: organizatsionno-rasporyaditel'nye funktsii // Zakonnost'. 2010. ¹ 6.
Reference:
Ulyanova, V.V..
Problems of applying criminal responsibility
for financing terrorism as one of the forms of
abetting terrorist activities
// Actual problems of Russian law. – 2014. – ¹ 3.
– P. 442-447.
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Abstract: The article concerns the studies of topical issues regarding implementation of criminal responsibility
for abetting terrorism activities in the form of terrorism financing (Art. 205.1 of the Criminal Code of the Russian
Federation). In this article the author comes to a conclusion, that since terrorism financing is a type of
criminal abetting, the problems of criminal responsibility for this type of crime are due to the conflicts between
the norms of Art. 205.1 of the Criminal Code of the Russian Federation and the competing norms of criminal law. That is why in this article the author distinguishes the terrorism financing as an independent form of abetting
criminal activities from other times of abetting in committing crimes in terrorism direction. The author
provides examples of judicial practice illustrating difficulties regarding application of Art. 205.1 of the Criminal
Code of the Russian Federation in part of terrorism financing. The author of the article also formulated recommendation
on resolving the problems of competition between the criminal law norms regarding qualification
of acts of a person financing crimes of terrorist direction, organized group, illegal armed formation and criminal
community (criminal organization).
Keywords: criminal responsibility, abetting, terrorist activities, financing, terrorism, aiding, co-participation, crime of terrorism direction, unlawful armed formation, qualification of crimes.
References:
Panenkov A.A. Bor'ba s terrorizmom i ego finansirovaniem ostanetsya aktual'noy i dolgovremennoy problemoy dlya Rossii // Natsional'naya bezopasnost'.-2013.-4.-C. 19-77.
Sopov D.V. Ugolovnaya otvetstvennost' za terrorizm: problemy kvalifikatsii. Avtoref. dis. … kand. yurid. nauk.-M., 2004.-24 s.
Semerneva N.K. Kvalifikatsiya prestupleniy (chasti Obshchaya i Osobennaya): Nauchno-prakticheskoe posobie.-Ekaterinburg: Izdatel'skiy dom «Ural'skaya gosudarstvennaya yuridicheskaya akademiya», 2008.-292 s.
Kudryavtsev V.N. Obshchaya teoriya kvalifikatsii prestupleniy / V.N. Kudryavtsev. 2-e izd., pererab. i dopoln.-M.: Yurist, 2004.-304 s.
Ivliev S.M. Ugolovno-pravovye sredstva protivodeystviya terrorizmu: Diss. … kand. yurid. nauk. M., 2008.-210 s.
Kochoi S.M. Terrorizm i ekstremizm: ugolovno-pravovaya kharakteristika.-M.: Prospekt, 2005.-176 s.
Elizarov I.E. Ugolovno-pravovoy analiz vovlecheniya v sovershenie prestupleniy terroristicheskogo kharaktera (st. 205.1 UK RF): Diss. … kand. yurid. n
Reference:
Filchenko, A.P..
Compulsory measures of educational character
as a form of implementation of criminal responsibility
// Actual problems of Russian law. – 2014. – ¹ 3.
– P. 448-454.
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Abstract: The article presents analysis of the formulae of criminal and criminal procedural norms regulating
application of compulsory measures of educational character (hereinafter, CMEC). The author criticizes the
ambiguous character of criminal law value of these measures: 1) as substitutes for the terminated criminal
responsibility; 2) as measures of criminal responsibility serving as an alternative to the punishment. It is proven
that CMEC are non-punitive forms of implementation of criminal responsibility. This conclusion is supported by
the following arguments: 1) the same bases apply for application of the CMEC and the criminal responsibility;
2) the inconsistency of the legislator, who allowed for the application of the CMEC at the same time with implementation
of criminal responsibility and with release from it; 3) the same goals of application of CMEC and of
criminal punishment; 4) presence of criminal law and criminal procedural mechanisms for the renewal of the
procedure for the other types of responsibility of a juvenile offender; 5) with the results of the studies of other
authors; 6) by the narrow approach towards the object of criminal law regulation, excluding the need for the
criminal law to cover other means not related to criminal responsibility. The author formulates propositions for
the amendments into Art. 90 p.1 of the Criminal Code of the Russian Federation and Art. 427 of the Criminal
Procedural Code of the Russian Federation, which shall allow for the following: a) regulating the application
of the CMEC as criminal responsibility measures; b) keeping the possibility of their use at the stage before the
condemnatory judgment of a court; c) providing for a guarantee of return to the issue of application of criminal
responsibility of a juvenile fails to comply to the requirements.
Keywords: compulsory measures of educational character; criminal responsibility of juveniles, release from responsibility; termination of criminal prosecution; object of criminal law, alternative to criminal responsibility, alternative to criminal punishment, condemnatory judgment for a juvenile, means of criminal law, release from punishment.
References:
Anferova O. A. Problemy prekrashcheniya ugolovnogo dela (presledovaniya) s primeneniem k nesovershennoletnim prinuditel'nykh mer vospitatel'nogo vozdeystviya: avtoref. dis. … kand. yurid. nauk. Volgograd, 2003. – 21 s.
Borovikov S. A. Prinuditel'nye mery vospitatel'nogo vozdeystviya v otnoshenii nesovershennoletnikh kak al'ternativa ugolovnomu nakazaniyu: avtoref. dis. ... kand. yurid. nauk. M., 2007. – 24 s.
Burlaka S. A. Prinuditel'nye mery vospitatel'nogo vozdeystviya i ikh realizatsiya v deyatel'nosti organov vnutrennikh del: avtoref. dis. … kand. yurid. nauk. SPb., 2005. – 25 s.
Bydantsev N.A. Prekrashchenie ugolovnogo presledovaniya (dela) v otnoshenii nesovershennoletnego s primeneniem prinuditel'noy mery vospitatel'nogo vozdeystviya v aspekte yuvenal'noy yustitsii. Tomsk, 2007. – 20 s.
Ivanov P. V. Prinuditel'nye mery vospitatel'nogo vozdeystviya v ugolovnom prave: avtoref. dis. … kand. yurid. nauk. Rostov-na-Donu, 2003. – 24 s.
Karelin D. V. Prinuditel'nye mery vospitatel'nogo voz
Reference:
Ptaschenko, D.S..
Imaginary defense in criminal law of the Member
States of the Commonwealth of Independent States:
specific features of legislative regulation
// Actual problems of Russian law. – 2014. – ¹ 2.
– P. 261-266.
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Abstract: The author studies specific problems of legislative regulation of imaginary defense in criminal
law of Member States of the Commonwealth of Independent States (hereinafter, the CIS). The author established
that there are three main approaches towards its regulation in the legislations of the CIS Member
States depending on the type and extent of its regulation. The first approach provides for regulation
of the imaginary defense with the general norms of criminal law; the second approach is to regulate
imaginary defense with the norms on mistakes in the sphere of circumstances, excluding criminality of an
act; the third approach is to regulate imaginary defense with special norms. The author made a conclusion
that none of the existing approaches to the regulation of imaginary defense in the criminal law of
the Member States of the CIS may be unilaterally accepted as a model for unification of such regulation.
The most preferable type of regulation unification by the CIS Member States is systemic use of positive
features of all three of these approaches, namely, adoption of norms on causing harm in the absence of
guilt (casus); norms on mistakes regarding circumstances, excluding criminality of an act; as well as the
specific norms on imaginary defense. In order to achieve complete and systemic regulation of imaginary
defense in the criminal law of the CIS Member States, it is also necessary to amend their criminal legislation
with the norms on mistakes, including them in the General Parts of criminal codes. Additionally,
specific norms on imaginary defense should also be amended.
Keywords: imaginary defense, types of imaginary defense, regulation of imaginary defense, unification of imaginary defense, causing damage without guilt, casus, mistake, mistake in facts, mistake in circumstances, necessary defense.
References:
Reference:
Zadoya, K.P..
Legal constructions of the “act which influenced the
results of the voting of electors in an electoral precinct
or district” and the “act causing inability to establish the
will of the electors in a electoral precinct or in elections
(referendum)” as a specific features of the Ukrainian
criminal law
// Actual problems of Russian law. – 2014. – ¹ 1.
– P. 85-91.
Read the article
Abstract: The novel criminal legislation of Ukraine provides for criminal responsibility for the crimes
against e lection a nd r eferendum r ights o f p eople, a nd i t w as o ften a mended d ue t o v arious s ocial,
political and legal reasons. However, its characteristic feature compared to other post-Soviet
states was and still is use of the legal constructions of “act which influenced the results of the voting
of electors in an electoral precinct or district” and the “act causing inability to establish the will
of the electors in a electoral precinct or in elections (referendum)”. However, the amount of attention
to these constructions in the science of Ukrainian criminal law is not sufficient. Their subject-structure
analysis allows to consider both of these constructions stillborn and unviable. The reason for it
lays in contradictions between the provisions of criminal and election (referendum) law of Ukraine,
which traditionally fall outside the scope of attention of the legal scholars specializing in criminal law.
Keywords: elections, referendum, results of the election, election precinct, voting, criminal responsibility, legal construction, crime, elector register, election rights.
References:
Erofeev D.V. Golosovanie v izbiratel'nom protsesse // Pravo i vlast'. 2002. ¹ 3. – S. 34-49.
Ter-Akopov A.A. Prestuplenie i problemy nefizicheskoy prichinnosti v ugolovnom prave. M., 2003. – 480 s.
Krim³nal'na v³dpov³dal'n³st' za porushennya viborchikh ³ referendnikh prav / P.P. Andrushko, ².O. Z³nchenko, S.Ya. Likhova ta ³n.; za zag. red. V.P. Tikhogo. Kh., 2008. – 342 s.
Likhova S.Ya. Zlochini u sfer³ real³zats³¿ gromadyans'kikh, pol³tichnikh ta sots³al'nikh prav ³ svo-bod lyudini ³ gromadyanina (rozd³l V Osoblivo¿ chastini KK Ukra¿ni) : monograf³ya. K., 2006. – 573 s.
Naukovo-praktichniy komentar do Krim³nal'nogo kodeksu Ukra¿ni/ za zag. red. P. P. Andrush-ka, V. G. Goncharenka, ª. V. Fesenka: U 2-kh t.t. Tom 2. K., 2009. – 624 s.
Naukovo-praktichniy komentar Krim³nal'nogo kodeksu Ukra¿ni / za red. M. ². Mel'nika, M. ². Khavronyuka. K., 2007. – 1184 s.
Chemsak Yu.V. Zavershal'na stad³ya viborchogo protsesu y m³stse v n³y ³nstitutu golosuvannya // Problemi zakonnost³. 2009. Vip.
Reference:
Demidova, L.N..
Structure of property damage
in criminal law of Ukraine
// Actual problems of Russian law. – 2013. – ¹ 11.
– P. 1448-1453.
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Abstract: The article is devoted to a topical problem of defining the structure of property damage as a criminal
consequence. The existing complications are due to the fact that there is no unified approach in the general
theory of criminal law towards this matter, and the scholars provide varying descriptions of structure of such
consequences even within a single type of crime. The said ambiguity influence the clarity of legal fixation of elements
of crime in criminal law, and it causes judicial mistakes, violating the lawful right of victims for the full
compensation of property damage caused by a crime. The article provides analysis of various positions on defining
the structure of property damage; she singles out the key features, allowing to distinguish the property
damage structure in criminal law from loss and damage in civil law. The author formulates the conclusions,
which may be of help to legal practitioners for the purposes of guaranteeing lawfulness when classification
certain crimes and compensating damage to property of a victim caused by a criminal act.
Keywords: structure of damage, property damage, damage, criminal behavior, crime, compensation of harm, classification of crimes, loss, damage, additional losses.
References:
Stashis V. V., Tats³y V. Ya. (red.). Krim³nal'ne pravo Ukra¿ni: Osobliva chastina : p³druchnik. – Kh. : Pravo, 2010.– 608 s.
Mikhlin A. S. Posledstviya prestupleniya. – M. : Yurid. lit-ra, 1969. – 104 s.
Panov N. I. Ugolovnaya otvetstvennost' za prichinenie imushchestvennogo ushcherba putem obmana ili zloupotrebleniya doverie. – Kh. : Vishcha shkola, 1987.– 128 s.
Agudov V. V. Kolichestvo, kachestvo i struktura // Voprosy filosofii. – 1967.-¹ 1.-S. 52-70.
Vladimirov V. A., Yu. I. Lyapunov. Otvetstvennost' za korystnye posyagatel'stva na sotsialisticheskuyu sobstvennost'. – M. : Yurid. lit-ra, 1986.– 223 s.
Kerimov D. A. Metodologiya prava: Predmet, funktsii, problemy filosofii prava. – M.: Izd-vo SGU, 2008. – 521 s.
Korzhanskiy N. I. Kvalifikatsiya prestupleniy protiv lichnosti i sobstvennosti. – Volgograd : VSSh MVD SSSR, 1984. – 60 s.
Reference:
Esakov, G.A..
Customary international law
as a source for criminal law prohibitions
// Actual problems of Russian law. – 2013. – ¹ 10.
– P. 1271-1276.
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Abstract: The article is devoted to customary international law as a source of Russian criminal law. The author
analyzes the issue of whether the norms of international customary law may be used as crime-forming elements
in the crime of use of prohibited means and methods of waging war. Based upon the study of history
of the issue and international practice («the Martens clause», practice of international tribunals, norms of
international humanitarian law, practice of the Constitutional Court of the Russian Federation and the European
Court of Human Rights) the author formulates the criteria for such use. In the opinion of the author, it
is acceptable to establish contents of criminal legal prohibition via the norms of international customary law,
which are included into the sphere of conventionally prohibited behavior through the «Martens clause», on
a condition that the obvious unlawfulness of the behavior was understood by a person at the moment when
the crime was being committed. At the same time it shall inevitably be decided ad hoc, and the national courts
shall have to face complicated issues of establishing the contents of norms of international customary law.
Keywords: customary international law, elements of crime, crime, source of criminal law, act, disposition, foresight of criminal nature of behavior, international treaty, criminal law, lawfulness principle.
References:
Ambos K. Treatise on International Criminal Law. Vol. I. Foundations and General Part. — Oxford, 2013.
Satzger H. International and European Criminal Law. — Sinzheim, 2012.
Bauring B. Postanovlenie Bol'shoy palaty Evropeyskogo suda po pravam cheloveka po delu «Kononov protiv Latvii» (17 maya 2010 g.): prava li Rossiyskaya Federatsiya v svoem poni-manii sootnosheniya politiki i mezhdunarodnogo prava? // Mezhdunarodnoe pravosudie. — 2012. — ¹ 2. — S. 75–83.
Verle G. Printsipy mezhdunarodnogo ugolovnogo prava / per. s angl. S.V. Sayapina. — Odessa; M., 2011.
David E. Printsipy prava vooruzhennykh konfliktov / per. s fr. 2-e izd. — M., 2011.
Subbotina E.N. Mekhanizm implementatsii mezhdunarodnogo ugolovnogo prava v zarubezhnykh stranakh i v Rossii. — M., 2012
Reference:
Veliev, F.Z..
The motive of hatred or enmity
in criminal legislation of Russia
// Actual problems of Russian law. – 2013. – ¹ 10.
– P. 1277-1282.
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Abstract: The motive of hatred or enmity is used in several meanings. Hovewer, neither the Criminal Code (both
the of the Russian Federation, and of the RSFSR), nor the Decrees of the Plenum of the Supreme Court N. 11 of
June 28, 2011 «On judicial practice on extremist crimes» provide for its contents. The article contains evaluation
of the terms «behavior motive», «crime motive», «incentive», «interest». The author pays special attention
to the motive of national (ethnical), racial, or religious hatred and enmity (discord). The author analyzes
some specific issues regarding qualification of crimes committed due to the motives of racial, national, or religious
hatred or enmity. He concludes that these motives should not be united with other motives, and should
be recognized as Independent qualifying elements in specific crimes (as it is provided for in international law
and in legislation of most foreign states). Additionally, he sustains that the proposition to exclude these motives
from the list of aggravating circumstances is untimely.
Keywords: criminal legislation, behavior motive, crime motive, criminal legal value of motive, extremist crime, enticement, hatred, enmity, discord, qualification of crimes.
References:
Borisov S.V. Prestupleniya ekstremistskoy napravlennosti: problemy zakonodatel'stva i pravoprimeneniya: avtoref. dis. … d-ra yurid. nauk. M., 2012. (poslednee poseshchenie — 19.07.2013 g.).
Kochoi S.M. Rasizm: ugolovno-pravovoe protivodeystvie. M.: Prospekt, 2007. 144 s.
Kochoi S.M. Kommentariy k Ugolovnomu kodeksu Rossiyskoy Federatsii (postateynyy): nauch.-prakt. kommentariy. M.: Kontrakt; Volters Kluver, 2011. 936 s.
Muzyukin A.P. Motiv prestupleniya i ego ugolovno-pravovoe znachenie: avtoref. dis. … kand. yurid. nauk. Ryazan', 2010 (poslednee poseshchenie — 19.07.2013 g.).
Naumov A.V. Rossiyskoe ugolovnoe pravo: kurs lektsiy: v 2 t. T. 1. Obshchaya chast'. 3-e izd., pere-rab. i dop. M.: Yuridicheskaya literatura, 2004. 832 s.
Ozhegov S.I. Slovar' russkogo yazyka.-M.: Russkiy yazyk, 1984.
Olennikov S.M. Ugolovno-pravovaya okhrana natsional'nogo i rasovogo ravnopraviya grazhdan: avtoref. dis. ... kand. yurid. nauk. SPb., 2010.
Panasenko S.N. Ugolovnaya otvetstvennost' za ubiy
Reference:
Filatova, M.A..
Target of crime, as provided for by
Art. 174, 1741 of the Criminal Code
of the Russian Federation
// Actual problems of Russian law. – 2013. – ¹ 10.
– P. 1283-1290.
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Abstract: The article contains analysis of the term «target of crime» within the context of the «laundering»
money and other criminally obtained valuables under Art. 174 and 174.1 of the Criminal Code of the Russian
Federation taking into account the new version of the criminal law of 2013. The author evaluates scholarly
opinions and judicial practice as to interpretation of this term. She studies the term «property» in its correlation
with its meaning in civil law, as well as other civil rights objects, as objects of «laundering». The author
also analyzes various points of view as to the amendments into the legislatively provided «laundering» target
definition, taking into account international provisions and foreign scholarly writings. The author offers to
regard target of this crime as property, works, services, and copyright. However, due to the complicated legal
construction of these articles, it is preferable to include into them the reference to «proprietary values» and
add a commentary to Art. 174 of the Criminal Code of the Russian Federation.
Keywords: laundering, legalization, target of crime, property, proprietary values, copyright, petty daily transactions, works (services), monetary funds, securities.
References:
Bertel C., Schwaighofer K. Österreichesches Strafrecht, Besonderer Teil I, 9. Auflage, Verlag Österreich, Wien, 2006.
Burgstaller M. Die neuen Geldwäschereidelikte // ÖBA 1994, 173.
Kienapfel D. Grundriss des österreichischen Strafrechts. Besonderer Teil II. 3. Auflage. Wien, 1993.
Salzburger Kommentar zum Strafgesetzbuch, LexisNexis ARD ORAC, 1. Auflage, 2007.
Bikmurzin M.P. Predmet prestupleniya: teoretiko-pravovoy analiz. — M., 2006.
Ganikhin A.A. Legalizatsiya (otmyvanie) imushchestva, priobretennogo prestupnym putem: fi-nansovo-ekonomicheskiy i ugolovno-pravovoy aspekty: avtoref. dis. … kand. yurid. nauk. — Ekaterinburg, 2003.
Kalmykov D.A. K voprosu o neobkhodimosti korrektirovki ponyatiya «predmet prestupleniya» // Protivodeystvie prestupnosti: ugolovno-pravovye, kriminologicheskie i ugolovno-ispol-nitel'nye aspekty: mat. III ross. kongressa ugolovnogo prava / otv. red. V.S. Komissarov. M., 2008.
Korotkov Yu.V. Ugolovno-pravovye i kriminologiches
Reference:
Petrova, I.A..
On the issue of definition
of “malicious evasion from alimony
payment for children”
// Actual problems of Russian law. – 2013. – ¹ 10.
– P. 1291-1297.
Read the article
Abstract: The article deals with the topical issues regarding difficulties appearing in legal practice of investigating
crimes of malicious evasion from alimony payment for children in accordance with a court decision. Based
upon analysis of specific court cases on Art. 157 of the Criminal Code of the Russian Federation, the author
attempts to generalize the judicial practice in order to develop a unified approach towards the definition of
"malicious evasion from alimony payment for children". The article provides arguments in favor of amending
the criminal and family legislation.
Keywords: jurisprudence, crime, evasion, malicious, alimony, money for sustenance, underage children, criminal law, responsibility, judicial practice.
References:
Levushkin A.N. K voprosu ob alimentakh i posledstviyakh nevypolneniya alimentnykh obyaza-tel'stv // Ispolnitel'noe pravo. — 2011. — ¹
— S. 17–21. 2. Kalegov R.V. Problemy primeneniya v ispolnitel'nom proizvodstve stat'i 157 «Zlostnoe uklonenie ot uplaty sredstv na soderzhanie detey ili netrudosposobnykh roditeley» UK RF // Praktika ispolnitel'nogo proizvodstva. — 2009. — ¹ 1. — S. 11–14.
Nastol'naya kniga mirovogo sud'i // pod red. V.M. Lebedeva. — M., 2002. — 624 s.
Mikhaylov S. Beznakazannye alimentshchiki // Domashniy advokat. — 2009. — ¹ 9. — S. 6.
Ozhegov S.I. Slovar' russkogo yazyka / pod red. L.I. Skvortsova. — M., 2003.
Paryshev A.I. Pravovoe regulirovanie uplaty sredstv na soderzhanie detey i netrudospo-sobnykh roditeley // Rossiyskiy sledovatel'. — 2004. — ¹ 12. — S. 17.
Pudovochkin Yu.E. Otvetstvennost' za prestupleniya protiv nesovershennoletnikh po rossiy-skomu ugolovnomu pravu. — SPb., 2002. — 293 s.
Savel'eva V.S. Ugolovnaya otvetstvennost' za prestupleniya protiv
Reference:
Kalinina, T.M..
Criminal legal measures
in the legislation of China
and Muslim states
// Actual problems of Russian law. – 2013. – ¹ 9.
– P. 1154-1159.
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Abstract: This article is devoted to analysis of criminal law measures in the legislation of states belonging to the
families of traditional (community) law states (The People’s Republic of China, The Republic of Korea, Japan)
and religious law state (the Islamic Republic of Iran, the Republic of Afghanistan, Turkey). The article includes
analysis of criminal legal measures, based upon the examples of the Criminal Code of the People’s Republic
of China of 1979, the Criminal Code of the Republic of Korea of 1953, the Criminal Code of Japan of 1907 (ed.
1995), The Law on Islamic Criminal Punishments of the Islamic Republic of Iran of 1991, the Criminal Code (the
Law on Punishments) of the Republic of Afghanistan of 1976, and the Criminal Code of Turkey of 2004. The
author comes to a conclusion that punishments dominate as criminal law measures. The Criminal Code of the
People’s Republic of China also provides for the criminal responsibility of legal entities.
Keywords: jurisprudence, criminal law measures, punishments, foreign law, legal family of traditional law, legal family of religious law, criminal law of states, confiscation of property, announcement of the sentence, deprivation of freedom.
References:
Ansel' M. Metodologicheskie problemy sravnitel'nogo prava // Ocherki sravnitel'nogo prava. — M., 1981.
Artemov V.Yu. Osnovnye instituty musul'manskogo ugolovnogo prava: dis. … kand. yurid. nauk. — M., 2008.
Baishev Zh. Obshchie printsipy islamskogo prava, teoriya dokazatel'stv i sistema nakazaniya. — Almaty, 1996.
Esakov G.A. Uchenie o prestuplenii v stranakh sem'i obshchego prava: avtoref. dis. … dokt. yurid. nauk. — M., 2007.
Makharamov Ya.A. Nakazanie po musul'manskomu ugolovnomu pravu: ponyatie, tseli, vidy: dis. … kand. yurid. nauk. — M., 2009.
Naumov A.V. Rossiyskoe ugolovnoe pravo: kurs lektsiy: v 3 t. T. I: Obshchaya chast'. — M., 2011.
Ramez Akhmed Elaydi Nakazanie po ugolovnomu pravu arabskikh stran: dis. … kand. yurid. nauk. — M., 2002.
Sarferaz Vazirval Prestuplenie i nakazanie po ugolovnomu pravu Afganistana: avtoref. dis. … kand. yurid. nauk. — SPb., 1999.
Syukiyaynen L.R. Islamskoe ugolovnoe pravo: ot traditsionnogo k sovremennomu // Rossiy-skiy ezhegodnik
Reference:
Ilyina, E.P..
Criminal legal protection
of water biological resources
// Actual problems of Russian law. – 2013. – ¹ 9.
– P. 1160-1164.
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Abstract: The article includes analysis of the definition of water biological resources and related terms based
upon the norms of international law and criminal legislation of the Russian Federation, as well as criminal
law prohibition of the encroachments upon the water biological resources and means of their protection. The
author evaluates positive and negative features of the legal norms of the Criminal Code of the Russian Federation,
which are directly or indirectly aimed at the protection of water biological resources. She also describes
the definition of the place of crime typical for specific crimes, and she pays attention to the legal status of an
environment. The author then offers to accept a uniform term for the objects of criminal law protection.
Keywords: jurisprudence, criminal law, international legal acts, water biological resources, criminal law prohibition, biological variety, environment, marine animals, water area.
References:
Brinchuk M.M. Ekologicheskoe pravo: uchebnik. — M.: Eksmo, 2009.
Dubovik O.L. Ekologicheskoe pravo: uchebnik. 3-e izd. — M.: Prospekt, 2009.
Zhevlakov E.N. Ekologicheskie prestupleniya. — M., 2002.
Kalinichenko T.G. Kommentarii k stat'e 1 // Prakticheskiy kommentariy k Vodnomu kodeksu RF / pod red. O.L. Dubovik. — M.: Eksmo, 2007.
Kommentariy k Ugolovnomu kodeksu RF (postateynyy) / pod red. A.I. Chuchaeva. — M.: «Kon-trakt», 2009.
Kommentariy k Ugolovnomu kodeksu RF / pod red. A.E. Zhalinskogo. — M.: Izdatel'skiy Dom «Gorodets», 2010.
Kommentariy k Ugolovnomu kodeksu RF / pod red. A.I. Raroga. — M.: «Prospekt», 2013.
Kommentariy k Ugolovnomu kodeksu RF / pod red. A.I. Raroga. — M.: «Bibliotechka «Rossiy-skoy gazety», 2010.
Kommentariy k Federal'nomu zakonu «O rybolovstve i sokhranenii vodnykh biologicheskikh resursov» / pod red. O.L. Dubovik. — M.: Garant, 2011.
Lopashenko N.A. Ekologicheskie prestupleniya: Kommentariy k glave 26 UK RF. — SPb., 2001.
Uchebno-praktich
Reference:
Knyazeva, E.A..
Hijacking and seisure
of aircrafts and vessels for water transportation:
comparative legal aspect
// Actual problems of Russian law. – 2013. – ¹ 8.
– P. 994-1000.
Read the article
Abstract: The article is devoted to the analysis of the experience of criminalization of hijacking and seizure of
aircrafts and vessels for water transportation. The author held a comparatively legal study of foreign legislation
in order to uncover differences and similarities in criminal legal regulation of responsibility for the criminal
acts in question in order to find the possible landmarks for the amendments to the Criminal Code of the Russian
Federation. Analysis of the provisions of criminal legislation of foreign states has shown the following: 1.
Many states have in their criminal legislation provisions on responsibility for hijacking and seizure of aircrafts
and vessels; 2) The norms of foreign legislations, which are similar to the norm of Art. 211 of the Criminal
Code of the Russian Federation, are present in most states, and their provisions are mostly identical with some
insignificant differences as to objective and subjective elements; 3) Existing differences are due to national legislative
traditions and requirements of correlation between criminal legal regulation and other circumstances
regarding legislative techniques.
Keywords: jurisprudence, criminal law, hijacking, seizure, vessel, aircraft, ship, transportation, security, crimes.
References:
Aktual'nye voprosy mezhdunarodnogo vozdushnogo prava. — M.: Mezhdunar. otnosheniya, 1973. — 200 s.
Alzhirskaya Narodnaya Demokraticheskaya Respublika. Konstitutsiya i zakonodatel'nye akty. — M., 1983 — 414 s.
Gubarev O.I. Vozdushnyy terror. Khronika prestupleniy. — M., 2006. — 320 s.
Dodonov V.N., Kapinus O.S., Shcherba S.P. Sravnitel'noe ugolovnoe pravo. Osobennaya chast': mo-nografiya. — M., 2010. — 544s.
Korobeev A.I. Transportnye prestupleniya. — SPb., 2003. — 406 s.
Morozov N.A. Prestupnost' i bor'ba s ney v Yaponii. — SPb., 2003. — 221 s.
Stepanov-Egiyants V.G. Antiterroristicheskoe zakonodatel'stvo Kitaya // Ugolovnoe pravo: istoki, realii, perekhod k ustoychivomu razvitiyu: materialy VI Rossiyskogo kongressa ugo-lovnogo prava (26–27 maya 2011 g.). — M., 2011. — S. 725
Reference:
Karelova, G.A..
Legal force of decisions
of the constitutional court of Ukraine
on the issues of criminal law
// Actual problems of Russian law. – 2013. – ¹ 8.
– P. 1001-1006.
Read the article
Abstract: The article is devoted to the legal force of decisions of the Constitutional Court of Ukraine on the issues
of criminal law. The author supports the position that legal force of legal acts of the Constitutional Court
of Ukraine is based upon the provisions of the Constitution of Ukraine, and the legal positions as enshrined in
the decisions of the Constitutional Court of Ukraine have material legal force, precedent character and they
are sources of law, criminal law included.
Keywords: jurisprudence, criminal law, decisions, legal force, legal positions, constitutional court, source of law, force of law, precedent, the Constitution of Ukraine.
References:
Andrushko P.P. Dzherela krim?nal'nogo prava Ukra?ni: ponyattya, vidi // Pravo Ukra?ni. — 2011. — ¹ 9. — S. 25–41.
Vitruk N.V. Konstitutsionnoe pravosudie. Sudebno-konstitutsionnoe pravo i protsess: ucheb. posobie. — M.: Norma: INFRA-M, 2010. — 592 s.
Gergel?ynik V.O. Pravov? problemi stanovlennya ? funkts?onuvannya konstituts?yno? yustits?? Ukra?ni: avtoref. dis. ... kand. yurid. nauk. — K., 2000. — 18 s.
Dudorov O., Danilevs'kiy A. Pro zam?nu smertno? kari dov?chnim pozbavlennyam vol?. Shchodo R?shennya Konstituts?ynogo Sudu Ukra?ni // V?snik prokuraturi. — 2011. — ¹ 6. — S. 72–79.
Ebzeev B.S. Konstitutsiya. Pravovoe gosudarstvo. Konstitutsionnyy Sud: Uchebnoe posobie dlya vuzov. — M.: Zakon i pravo, YuNITI, 1996. — 349 s.
Ebzeev B.S. Tolkovanie Konstitutsii Konstitutsionnym Sudom Rossiyskoy Federatsii: teo-reticheskie i prakticheskie problemy // Gosudarstvo i pravo. — 1998. — ¹ 5. — S. 5–12.
Zhalinskiy A.E. Ugolovnoe pravo v ozhidanii peremen: teoretiko-instrumental'nyy ana-liz.
Reference:
Schedrin, N.V., Nikitina N.A..
On the legal nature and perspectives
of institution of release with the application
of compulsory measures
of educational nature
// Actual problems of Russian law. – 2013. – ¹ 8.
– P. 1007-1011.
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Abstract: The article provides for a complex character of the institution of release with application of compulsory
measures of educational nature, which in the opinion of the author combines four types of measures
of criminal influence: punishment, encouragement, security and restoration. The authors make propositions
on the improvement of the existing criminal legislation via abolishment of the of release with application of
compulsory measures of educational nature, and, specifically, to exclude the «warning» from the list of limitations
and special requirements, and include in this list the following measures: «to take the social psychological
training course», «mediation procedure», prohibition of «contacts with certain persons», «visiting certain
places», make the list closed.
Keywords: jurisprudence, release, punishment, security, restoration, encouragement, mediation, training, limitations, complex.
References:
Ivanov P.V. Prinuditel'nye mery vospitatel'nogo vozdeystviya v ugolovnom prave: dis. … kand. yurid. nauk. — Rostov-n/D, 2003.
Karelin D.V. Prinuditel'nye mery vospitatel'nogo vozdeystviya kak al'ternativa ugo-lovnoy otvetstvennosti: dis. … kand. yurid. nauk. — Tomsk, 2001.
Tarbagaev A.N. Otvetstvennost' v ugolovnom prave: ucheb. posobie. Krasnoyar. gos. un-t. — Krasnoyarsk, 1994.
Pimonov V.A. Inye (nekaratel'nye) mery v ugolovnom zakonodatel'stve Rossii: sovremen-noe sostoyanie i perspektivy razvitiya // Elektronnyy resurs // URL: http://crimpravo.ru/ blog/u_zakon/1653.html#cut. Data poseshcheniya 18.02.13 g.
Shchedrin N.V. «Chetyrekhkoleynaya» model' rossiyskogo ugolovnogo prava: opyt zakonodatel'-nogo proektirovaniya // Sovremennaya ugolovnaya politika : poisk optimal'noy modeli: ma-ter. VII Rossiyskogo kongressa ugolovnogo prava (31 maya — 1 iyunya 2012 g.). — M.: Prospekt, 2012. — S. 309-317
Reference:
Naumov, M.V..
Conditions, motives and grounds
for detention of a crime suspect
// Actual problems of Russian law. – 2013. – ¹ 7.
– P. 836-843.
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Abstract: The author studies the process of conditions, motives and bases for the detention of the crime suspect.
Much attention is paid to the issue of the use of the information gained through the operative Investigation
activities, as the basis for the detention of the suspect criminal. The author of the article considers that
an investigator, the inquirer, the inquiring body, who gained such sources of Information, have a right to view
this information as «other data», as provided for p. 2 of Art. 91 of the Criminal Procedural Code of the Russian
Federation. And if there are some additional conditions under this article, the detention may be lawful only
when obligatory requirements are followed.
Keywords: jurisprudence, detention, suspect, conditions, motives, conditions, bases, operative investigation events, other data, factual data, sources of information.
References:
Alekseeva V.V., Belyaninova Yu.V. Kommentariy k Ugolovno-protsessual'nomu kodeksu Rossiy-skoy Federatsii. — M., 2004. — 928 s.
Galkin I.S., Kochetkov V.G. Protsessual'noe polozhenie podozrevaemogo. — M.: Yurid. lit., 1968.
Gulyaev A.P., Danilyuk S.A., Zabarin S.N. Zaderzhanie lits, podozrevaemykh v sovershenii pre-stupleniya. — M., VNII MVD SSSR, 1988.
Denezhkin B.A. Podozrevaemyy v sovetskom ugolovnom protsesse. — Saratov, 1982. — 142 s.
Dorokhov V.Ya. Obshchee ponyatie dokazatel'stva v sovetskom ugolovnom protsesse. — M., 1981.
Zazhitskiy V.I. Rezul'taty operativno-rozysknoy deyatel'nosti v ugolovnom sudoproizvod-stve. — SPb., 2006.
Kochkin Yu.V. Pravovye organizatsionnye i takticheskie osnovy zaderzhaniya lits, podozreva-emykh v sovershenii prestupleniya. — Chelyabinsk.: YuI MVD Rossii, 2006.
Korenevskiy Yu.V., Tokareva M.E. Ispol'zovanie rezul'tatov operativno-rozysknoy deya-tel'nosti v dokazyvanii po ugolovnym delam. — M., 2000.
Livshits Yu.D. Mery presecheniya v sovetskom
Reference:
Idrisov, I.T., Idrisov, N.T..
On correlation of the terms «forced labor»
and «slave labor» and some problems
of qualification and use of slave labor
// Actual problems of Russian law. – 2013. – ¹ 5.
– P. 585-589.
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Abstract: In modern Russia the role of labor-based punishments is currently growing. This fact can be explained
by the general tendency of greater application of alternative types of punishments not concerning deprivation
of freedom (imprisonment), as well as by the greater representation of labor-based punishments within the
system of punishments. In order to establish and apply this type of punishment one needs to study the issues of
lawfulness of forced labor and limits to its application. Defining the criteria for distinguishing forced labor and
slave labor, as well as similar social matters, is necessary in order to duly qualify the crime of use of slave labor
(Art. 127.2 of the Criminal Code of the Russian Federation). The authors of the article distinguish between the
legislatively allowed and prohibited forced labor. The state has no right to use forced labor with elements of
slave labor or to force to work. Enslavement of a person and use of the slave work of a person, who cannot
refuse to perform the work (service) without risk to his natural rights, presupposes forced labor. The problem
of correlation of forced labor and slavery was also brought to the attention of the researchers due to the new
type of punishment in the Criminal Code of the Russian Federation, which is compulsory labor. This punishment
may be regarded as a modification of slave labor.
Keywords: jurisprudence, punishment, forced, labor, correlation, obligatory, slave, crime, qualification, slavery.
References:
Alenina I.V. O ponyatii «sfera deystviya trudovogo prava» // Problemy pravovogo reguli-rovaniya trudovykh otnosheniy. Ch. 1. Sbornik materialov nauchnoy konferentsii. — Omsk: Om-skiy gos. un-t, 2004. — S. 13.
Gardey M.V., Epifanov B.V. Problemy kvalifikatsii ispol'zovaniya rabskogo truda v Rossii // Vestnik Sankt-Peterburgskogo universiteta. — 2011. — ¹2 (50). — S. 45.
Gromov S.V. Nekotorye voprosy kvalifikatsii prestupleniy — torgovlya lyud'mi i ispol'-zovanie rabskogo truda // Rossiyskiy sledovatel'. — 2005. — ¹3. — S. 57.
Kibal'nik A.I., Solomonenko I.A. Novye prestupleniya protiv lichnoy svobody // Rossiy-skaya yustitsiya. — 2004. — ¹4. — S. 45.
Kotel'nikova E.A., Shumikhin V.G. Razgranichenie nasil'stvennykh i nenasil'stvennykh pre-stupleniy protiv polovoy svobody i polovoy neprikosnovennosti // Izvestiya vuzov. Pra-vovedenie. — 2008. — ¹5. — S. 23.
Kruglikov L.L. Ugolovno-pravovye sredstva protivodeystviya rabotorgovle i smezhnym s ney formam // Prestupnost' i ugolovnoe zakonodatel
Reference:
Sidorkin, A.I..
The issues of strengthening responsibility
for the undue performance of obligations
on protection of weapons, ammunition,
explosive substances and devices
// Actual problems of Russian law. – 2013. – ¹ 4.
– P. 470-474.
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Abstract: The author views the issues of strengthening the legal responsibility for the crimes related to the
undue performance of obligations on protection of weapons, ammunition, explosive substances and devices.
The author analyzes the MIA of Russia statistics, as well as data from the Supreme Court of the Russian
Federation, the Investigation Committee of the Russian Federation on the practice of application of the Art.
225, 342, 344 of the Criminal Code of the Russian Federation. Then he makes proposals for the strengthening
responsibility for such acts and unification of punishments for them.
Keywords: jurisprudence, responsibility, criminal, weapon, ammunition, storage, punishment, subject, utilization, crime.
References:
Reference:
Bavsun, M.V..
Changes and amendments
to the criminal law as means
for the improvement of efficiency
of its application
// Actual problems of Russian law. – 2013. – ¹ 4.
– P. 475-482.
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Abstract: This article is devoted to the problem of quality of amendments and additions to the Criminal Code of
the Russian Federation, which are evaluated by the author from the standpoint of efficiency of their application in
fighting crime. The article provides critical analysis of legislative activities in the sphere of criminal law norms in the
latest decade. The author provides proposals for the optimization of the law-making activities on amendments and
additions to the Russian criminal legislation. The author also offers specific criteria for the activities of legislator on
introduction of quality-related changes into the text of criminal law and to practical implementation of such provisions.
Much attention is paid to the problem of correlation of legislative and law-enforcement aspects, and to the
need to balance these aspects in the process of interference into the sphere of criminal legal influence.
Keywords: jurisprudence, changes, amendments, optimization, criminal law, efficiency, operative interference, improvement, the basic idea, legal conscience.
References:
Alekseev A.I., Ovchinskiy V.S., Pobegaylo E.F. Rossiyskaya ugolovnaya politika: preodolenie krizisa. — M., 2006.
Bol'shaya sovetskaya entsiklopediya. 3-e izd. M., 1974.
Luneev V.V. Kurs mirovoy i rossiyskoy kriminologii. Obshchaya chast'. T. 1. — M., 2012.
Mikhal' O.A. Klassifikatsiya prestupleniy: avtoref. dis. ... kand. yurid. nauk. — Omsk, 1999.
Rarog A.I. Nekotorye aspekty effektivnosti ugolovno-pravovykh norm / Ugolovno-pravo-voy zapret i ego effektivnost' v bor'be s sovremennoy prestupnost'yu: sb. nauchn. tr. — Sa-ratov: Saratovskiy tsentr po issledovaniyu problem organizovannoy prestupnosti i kor-ruptsii, 2008.
Sovetskiy entsiklopedicheskiy slovar'. — M., 1979.
Shnitenkov A.V. Otyagchayushchie obstoyatel'stva v prestupleniyakh protiv gosudarstvennoy vla-sti, interesov gosudarstvennoy sluzhby i sluzhby v organakh mestnogo samoupravleniya: dis. … kand. yurid. nauk. — Omsk, 1998.
Yuzikhanova E.G. Modelirovanie kriminogennykh protsessov v sub'ektakh RF. — Tyumen', 2005
Reference:
Avdeeva M.V..
Osobennosti tekhniki implementatsii mezhdunarodnykh ugolovno-pravovykh norm v rossiiskoe zakonodatel'stvo
// Actual problems of Russian law. – 2012. – ¹ 4.
– P. 215-227.
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Abstract:
Keywords: Mezhdunarodnoe ugolovnoe, implementatsiya, ratifikatsiya, mezhdunarodnye prestupleniya, prestupleniya mezhdunarodnogo kharaktera, konventsionnye prestupleniya.
References:
Reference:
Gorshkova N.A..
Ugolovno-pravovaya okhrana deyatel'nosti ispravitel'nykh uchrezhdenii po zakonodatel'stvu ryada zarubezhnykh stran
// Actual problems of Russian law. – 2012. – ¹ 4.
– P. 228-234.
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Abstract:
Keywords: obespechenie, prestupleniya protiv poryadka upravleniya, prestupleniya protiv pravosudiya
References:
Reference:
Pankratov M.V..
Osobennosti otvetstvennosti souchastnikov pri dobrovol'nom otkaze i neokonchennom prestuplenii
// Actual problems of Russian law. – 2012. – ¹ 4.
– P. 235-242.
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Abstract:
Keywords: Souchastie v prestuplenii, pokushenie na prestuplenie, ischislenie srokov nakazaniya, organizator prestupleniya.
References:
Reference:
Kurnosova T.I..
Voprosy privlecheniya k otvetstvennosti vysshikh dolzhnostnykh lits gosudarstva za sovershenie voennykh prestuplenii
// Actual problems of Russian law. – 2012. – ¹ 4.
– P. 243-254.
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Abstract:
Keywords: voennye prestupleniya, vysshie gosudarstvennye dolzhnostnye litsa, Rimskii statut MUS.
References:
Reference:
Simonov A.G..
Otgranichenie unichtozheniya ili povrezhdeniya lesnykh i inykh nasazhdenii ot inykh skhodnykh ekologicheskikh prestuplenii
// Actual problems of Russian law. – 2012. – ¹ 4.
– P. 255-263.
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Abstract:
Keywords: Otgranichenie, unichtozhenie, povrezhdenie, les, nasazhdeniya, ekologicheskie prestupleniya, Ugolovnyi kodeks, okruzhayushchaya sreda.
References:
Reference:
Pankratov M.V..
Primenenie otyagchayushchikh obstoyatel'stv pri naznachenii nakazaniya souchastnikam
// Actual problems of Russian law. – 2012. – ¹ 4.
– P. 264-271.
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Abstract:
Keywords: Souchastie v prestuplenii, fizicheskoe prinuzhdenie
References: