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NB: Administrative Law and Administration Practice
Reference:

The commission of an administrative offense on the Internet as a qualifying sign

Novgorodov Dmitrii

Lecturer at the Department of Administrative Rights and Administrative Activities of the Police, Moscow Regional Branch of Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikot

143100, Russia, Moskovskaya oblast', pos. Staroteryaevo, MOF MosU MVD Rossii, UK 21, kab. 316

nowdi1@ya.ru
Other publications by this author
 

 

DOI:

10.7256/2306-9945.2022.2.38148

Received:

24-05-2022


Published:

20-06-2022


Abstract: The subject of the study is the norms of the Code of Administrative Offences of the Russian Federation, which establish administrative responsibility for acts committed with the use, application or through information and communication networks, including the Internet, as well as materials of law enforcement practice. The object of the study is the public relations that are developing regarding the bringing to administrative responsibility of persons posting information on the Internet that is prohibited for distribution on the territory of the Russian Federation. The methodological basis of the presented article consists of methods used in scientific research, such as the method of system analysis, synthesis and the formal logical method. The main conclusion drawn from the results of the study is that, in accordance with the current legislation, it is possible to bring to administrative responsibility any person who posted on the Internet information prohibited for distribution on the territory of the Russian Federation, regardless of when and for what purpose it was committed, whether an unlimited number of people had access to the specified information. It is proposed to protect the rights and legitimate interests of Internet users when developing a new Code of Administrative Offences of the Russian Federation to take into account the fact that the qualifying sign of an illegal act on the Internet should not just be the commission of an offense using communication networks, including the Internet, namely the fact of public dissemination in open access for an unlimited number of people.


Keywords:

Administrative offense, information and communication network, the Internet, administrative responsibility, qualifying feature, information, public, open access, unlimited circle of persons, illegal act

This article is automatically translated. You can find original text of the article here.

Information and communication networks, including the Internet, are now widespread and affect all spheres of human activity around the world and in Russia, in particular. This is also confirmed by the fact that with the total population of the Russian Federation at the beginning of 2022 of 145.9 million people, more than 129 million people are Internet users, which is almost 90% of the total population of our country [12].

According to statistics, Internet users spend more than 7 hours online every day. The main purpose of using the Internet by residents of Russia aged 16 to 64 years is: searching for information (84.3% use the Internet for this purpose); communicating with friends and relatives through social networks and messengers (66.4%); reading news (66.1%) [12].

At the same time, social networks and the Internet in general can often carry a hidden threat. They are used to distract thoughts, relax, abstract from everyday life and the everyday life of real life, weakening their vigilance [5, p. 47].

The analysis of scientific and legal literature has shown that currently the majority of authors researching legal issues related to the use of the Internet pay attention mainly to the general problems faced by the state and society in the process of introducing information and communication networks into life, usually from the standpoint of criminal or civil law.

V.A. Lokhbaum rightly notes that "such resources and networks united in the Internet space represent a unique virtual environment that allows its users to enter into communication and carry out real (non-virtual) actions in it or with its help, about which real relationships may arise between these users (including legal relations) and which may have real consequences that require appropriate regulatory mechanisms. The point is that the virtual environment has turned into an independent sphere of relations conditioned by global processes of informatization and mass communication, without which the existence of a modern person is unthinkable, while becoming a source of all kinds of dangers and threats, a tool that can be used for both legitimate and illegal purposes" [7. p. 131].

Being a convenient communication tool, the Internet and social networks, along with the possibility of organizing communication, dating, entertainment, creating social relations between people, can become the object of dissemination of information expressed in an indecent form, insulting human dignity and public morality, indicating disrespect for society, the state, official state symbols of the Russian Federation [4, p. 19].

In this regard, our state does not leave this area without attention and in recent years, Russian legislation has been regularly updated with new norms regulating legal relations in information and telecommunications networks, as well as establishing various types of liability for offenses on the Internet, including administrative liability. We agree with the position of some authors who claim that "the introduction of the Internet into administrative torts occurred in two ways: both as an additional qualifying sign of an administrative offense, and as an integral element of an illegal act" [6, p. 26].

So only over the past 5 years, more than 30 changes have been made to the special part of the Administrative Code of the Russian Federation, establishing administrative responsibility for acts committed on the Internet.

As a result, a huge number of people are brought to administrative responsibility for offenses committed on the Internet. At the same time, it should be noted that there are cases of bringing persons to administrative responsibility for posting information on the Internet several years ago, before the inclusion of the relevant norm in the Administrative Code of the Russian Federation; for posting information in groups closed to public access; for likes or reposts of previously posted information by other persons. In this regard, we consider it necessary to analyze the administrative legislation establishing responsibility for offenses committed on the Internet, identify problems and suggest ways to solve them.

In the legal and scientific literature, the information and telecommunications network Internet is very often presented as a kind of virtual environment and is called the Internet space, virtual space, cyberspace [8, p. 27]. In our opinion, such a view is a theoretical philosophical category, since from the point of view of Russian legislation, namely, in accordance with paragraph 4 of Article 2 of Federal Law No. 149-FZ of 27.07.2006 "On Information, Information Technologies and Information Protection" [2] (hereinafter – FZ No. 149) information and telecommunications the network is a technological system designed to transmit information over communication lines, access to which is carried out using computer technology. That is, an information and telecommunications network, including the Internet, is simply a means of communication for transmitting, storing and receiving information using special equipment, and not some abstract virtual space.

Having analyzed the norms of the special part of the Code of Administrative Offences of the Russian Federation [1] (hereinafter referred to as the Administrative Code of the Russian Federation), it can be seen that in different articles of the Code there are different formulations related to the commission of illegal acts on the Internet.

Some dispositions of the articles of the Code of Administrative Offenses contain such a qualifying feature as an act committed: using the information and telecommunications network "Internet" (Part 1.1 of Article 6.13 of the Administrative Code of the Russian Federation); using information and telecommunications networks, including the Internet (Part 2 of Article 6.21 of the Administrative Code of the Russian Federation); committed by means of-telecommunication network "Internet" (Article 6.13.11 of the Administrative Code of the Russian Federation); distribution in information and telecommunication networks, including the Internet (Part 3 of Article 20.1 of the Administrative Code of the Russian Federation). The use of these different formulations in the norms of the special part of the Code can be explained by the fact that the articles of the Administrative Code of the Russian Federation were amended by several Federal Laws that were developed at different times by different authors.

It should be noted that a significant part of the articles of the Code of Administrative Offences of the Russian Federation does not contain a direct reference in the text to the Internet telecommunications network, however, numerous offenses are often committed, including using the said network [10, p. 76]. Practice shows that this does not prevent the law enforcement agency from bringing the perpetrators to administrative responsibility for acts committed using the Internet. For example, in the city of Yartsevo, Smolensk region, a citizen was brought to administrative responsibility for publicly displaying Nazi symbols to an unlimited circle of people by placing the VKontakte social network in free access [3], although in fact the citizen posted a picture on a personal page that is open only to network users who are friends of his.

We agree with Y.V. Titova, who believes that "these administrative offenses are united by the fact that they provide for responsibility for actions committed on the Internet aimed at publishing and distributing information that is negative, undermines the moral and moral foundations of society, demonstrates hostility or otherwise violates the established procedure for handling information" [11, p. 49].

It should be noted that in all articles of the special part of the Administrative Code of the Russian Federation, the compositions of administrative offenses, regardless of whether they contain such a qualifying feature as committing an administrative offense using the Internet or not, are usually formal. The very fact of posting information prohibited for distribution on the territory of the Russian Federation in accordance with paragraph 6 of Article 10 of Federal Law No. 149 on the internet is already an administrative offense and does not require the occurrence of any negative consequences or actual harm.

As we indicated above, the wording in the dispositions of the articles of the Administrative Code of the Russian Federation formally allows you to attract any person for posting or transmitting information using, using or via the Internet, regardless of where and how the information prohibited for distribution was posted. For the legislator and law enforcement agencies, it does not actually matter whether the information was posted in personal correspondence, in a closed group of a social network or a forum branch to which an unlimited number of people do not have access, and how many people saw this publication.

The only exception is Part 2 of Article 5.61 of the Administrative Code of the Russian Federation, which establishes administrative liability for an offense (insult) committed in public using information and telecommunications networks, including the Internet. It should be noted right away that this is the only norm fixed in the Administrative Code of the Russian Federation, which provides for responsibility for the public commission of an offense using the Internet.

The concept of "public" in the explanatory dictionary of the Russian language is defined as open or carried out in the presence of the public [9, p. 855]. In this regard, during the proceedings on an administrative offense under Part 2 of Article 5.61 of the Administrative Code of the Russian Federation, law enforcement agencies need to prove that this act was carried out publicly, namely, the information is publicly available to an unlimited number of persons. However, in the proceedings on administrative offenses under other articles of the Administrative Code of the Russian Federation, officials have no need to prove the public placement of information prohibited for dissemination.

Thus, we see that, in accordance with the current legislation, law enforcement officials, without leaving the office, can bring to administrative responsibility any Internet users who have posted, reposted or liked information and communication networks on the Internet, information prohibited for distribution on the territory of the Russian Federation, regardless of when and for what purpose this was done, whether an unlimited number of people had access to the specified information.

In this regard, in order to protect the rights and legitimate interests of Internet users, it seems necessary to take into account the fact that the qualifying sign of an illegal act on the Internet should not just be the commission of an offense with the use, application or through information and communication networks, including the Internet, namely the fact that public distribution in open access for an unlimited number of persons.

References
1. Code of the Russian Federation on the settlement of offenses dated December 30, 2001 No. 195-FZ // Rossiyskaya Gazeta, No. 256, December 31, 2001.
2. Federal Law of July 27, 2006 No. 149-FZ “On Information, Information Technologies and Information Protection” // Rossiyskaya Gazeta, No. 165, July 29, 2006.
3. Resolution of June 25, 2021 in case No. 5-246/2021 // SudAkt: Judicial and regulatory acts of the Russian Federation. – URL: https://sudact.ru (date of access: 05/23/2022).
4. Amelchakova V.N., Suslova G.N. Administrative responsibility, including minors, for the network distribution of obscene statements on the Internet // Bulletin of economic security. 2021. No. 6. S. 18-23.
5. Gubenkov A.O. Actual problems of cybersecurity in social networks // Personal autonomy. 2021. No. 3 (26). pp. 46-53.
6. Kurakin A.V., Karpukhin D.V., Saidov Z.A. Problems of modification of administrative and tort law: the factor of digital technologies // Administrative and municipal law. 2019. No. 3. S. 20-27.
7. Lokhbaum V. A. Administrative responsibility for offenses in a sustainable environment in the paradigm of the Legal picture // Vestnik GOU DPO TO "IPK and PPRO TO". Tula educational space. 2021. No. 3. S. 131-133.
8. Nesterov A.V. Internet field VS cyberspace // Security issues. 2015. No. 4. S. 13-27.
9. Ozhegov S.I., Shvedova N.Yu. Explanatory dictionary of the Russian language: 4th edition, add.-M.: ITI Technologies, 2006-944 p.
10. Revnov B.A., Andreev V.I. Issues related to the regulation of offenses committed using the Internet // Legal Thought. 2017. No. 4 (102). pp. 74-80.
11. Titova Yu.V., Muratova A.R. Administrative responsibility for repost in social networks: theoretical and legal analysis // In the collection: Integration of science, education, society, production and economy. Collection of scientific articles based on materials of the V international scientific and practical conference. Ufa, 2021, pp. 47-53.
12. Internet in Russia in 2022: the most important figures and statistics [Electronic resource]. – URL: https://www.web-canape.ru/business/internet-v-rossii-v-2022-godu-samye-vazhnye-cifry-i-statistika (date of access: 05/20/2022).

First Peer Review

Peer reviewers' evaluations remain confidential and are not disclosed to the public. Only external reviews, authorized for publication by the article's author(s), are made public. Typically, these final reviews are conducted after the manuscript's revision. Adhering to our double-blind review policy, the reviewer's identity is kept confidential.
The list of publisher reviewers can be found here.

The review of the article "The commission of an administrative offense on the Internet as a qualifying sign" The title corresponds to the content of the article materials. The author did not specify in the title of the article: "in Russia." The title of the article conditionally looks at the scientific problem, which the author's research is aimed at solving. The reviewed article is of relative scientific interest. The author explained the choice of the research topic and justified its relevance. The article does not formulate the purpose of the study, does not specify the object and subject of the study, the methods used by the author. In the opinion of the reviewer, the main elements of the "program" of the study were not fully thought out by the author, which affected its results. The author did not present the results of the analysis of the historiography of the problem and did not formulate the novelty of the undertaken research, which is a significant drawback of the article. In presenting the material, the author selectively demonstrated the results of the analysis of the historiography of the problem in the form of links to relevant works on the research topic. There is no appeal to opponents in the article. The author did not explain the choice and did not characterize the range of sources involved in the disclosure of the topic. In the opinion of the reviewer, the author sought to use sources competently, maintain a scientific style of presentation, competently use methods of scientific knowledge, observe the principles of logic, systematicity and consistency of presentation of the material. As an introduction, the author pointed out the reason for choosing the research topic and justified its relevance. The author stated that information and communication networks "affect all spheres of human activity all over the world and in Russia," etc., that "The Internet and social networks" "can become the object of dissemination of information expressed in an indecent form, insulting human dignity and public morality, indicating disrespect for society, the state," etc. In the main part of the article, the author reported that in modern Russia "the introduction of the Internet into administrative offenses occurred in two ways: both as an additional qualifying feature of an administrative offense, and as an integral element of an illegal act," etc., explained why it is necessary to "analyze administrative legislation establishing responsibility for offenses committed on the Internet to identify problems and suggest ways to solve them." The author came to the conclusion that "in different articles of the Code there are different formulations related to the commission of illegal acts on the Internet," gave relevant examples. The author explained that "the very fact of posting information prohibited for distribution on the territory of the Russian Federation in accordance with paragraph 6 of Article 10 of Federal Law No. 149 on the Internet is already an administrative offense and does not require the occurrence of any negative consequences or actual harm," etc., that "the wording in the dispositions of articles of the Administrative Code of the Russian Federation formally allows to attract any person for posting or transmitting information using, applying or via the Internet, regardless of where and how the information prohibited for dissemination was posted," etc. The author reported that "the only exception is Part 2 of Article 5.61 of the Administrative Code of the Russian Federation, which establishes administrative liability for an offense (insult) committed in public with using information and telecommunication networks, including the Internet, and that "during the proceedings on an administrative offense, law enforcement agencies need to prove that this act was carried out publicly, namely, information is publicly available to an unlimited number of people." The article contains errors/typos, such as: "In this way", "current legislation", "Except for this", etc., unsuccessful or incorrect expressions, such as: "symbols of the Russian Federation" (Federation?), "relevant enough", "In addition to this to protect the rights and legitimate Currently, we consider it advisable to take into account our proposal when preparing guidance clarifications of the Plenum of the Supreme Court of the Russian Federation on the consideration of cases of administrative offenses of this category," etc. The author's conclusions are generalizing in nature, they are not formulated quite clearly. The conclusions do not allow us to evaluate the scientific achievements of the author within the framework of his research. The conclusions do not reflect the results of the research conducted by the author in full. In the final paragraphs of the article, the author stated the need "when developing a new Code of Administrative Offences of the Russian Federation to take into account the fact that the qualifying sign of an illegal act on the Internet" should be "precisely the fact of public dissemination in open access for an unlimited number of people." The final paragraphs of the article do not clarify the purpose of the study. In the reviewer's opinion, the potential purpose of the study has not been achieved. The publication may arouse the interest of the magazine's audience. The article requires significant revision, first of all, in terms of formulating the key elements of the research program and their corresponding conclusions.

Second Peer Review

Peer reviewers' evaluations remain confidential and are not disclosed to the public. Only external reviews, authorized for publication by the article's author(s), are made public. Typically, these final reviews are conducted after the manuscript's revision. Adhering to our double-blind review policy, the reviewer's identity is kept confidential.
The list of publisher reviewers can be found here.

A REVIEW of an article on the topic "Committing an administrative offense on the Internet as a qualifying sign". The subject of the study. The article proposed for review is devoted to topical issues of committing an administrative offense on the Internet as a qualifying feature. The author examines some of the problems that arise in the qualification of these acts. In particular, the possibilities of protecting the rights of citizens in this regard are being considered. The subject of the study was the norms of current Russian legislation, materials of judicial practice, and the positions of scientists. Research methodology. The purpose of the study is not stated directly in the article. At the same time, it can be clearly understood from the title and content of the work. The purpose can be designated as the consideration and resolution of certain problematic aspects of the issue of such qualifying signs of an administrative offense as its commission on the Internet. Based on the set goals and objectives, the author has chosen the methodological basis of the study. In particular, the author uses a set of general scientific methods of cognition: analysis, synthesis, analogy, deduction, induction, and others. In particular, the methods of analysis and synthesis made it possible to summarize and share the conclusions of various scientific approaches to the proposed topic, as well as draw specific conclusions from the materials of judicial practice. The most important role was played by special legal methods. In particular, the author actively applied the formal legal method, which made it possible to analyze and interpret the norms of current legislation (first of all, the norms of the legislation of the Russian Federation on administrative offenses). For example, the following conclusion of the author: "Some dispositions of articles of the Code of Administrative Offenses contain such a qualifying feature as an act committed: using the information and telecommunications network "Internet" (Part 1.1 of Article 6.13 of the Administrative Code of the Russian Federation); using information and telecommunications networks, including the Internet (part 2 of Article 6.21 Administrative Code of the Russian Federation); committed through the information and telecommunications network "Internet (Article 6.13.11 of the Administrative Code of the Russian Federation); distribution in information and telecommunications networks, including on the Internet (Part 3 of Article 20.1 of the Administrative Code of the Russian Federation). The use of these different formulations in the norms of the special part of the Code can be explained by the fact that the articles of the Administrative Code of the Russian Federation were amended by several Federal Laws that were developed at different times by different authors." The possibilities of an empirical research method related to the study of judicial practice materials should be positively assessed. The author, in particular, provides a practical example that illustrates the scientific conclusions proposed by the author. So, "in the city of Yartsevo, Smolensk region, a citizen was brought to administrative responsibility for publicly displaying Nazi symbols to an unlimited number of people by placing the VKontakte social network in free access [3], although in fact the citizen posted the picture on a personal page that is open only to network users who are his friends." Thus, the methodology chosen by the author is generally adequate to the purpose of the study, allows us to study all aspects of the topic in its entirety. Relevance. The relevance of the stated issues is beyond doubt. There are both theoretical and practical aspects of the significance of the proposed topic. From the point of view of theory, the topic of committing offenses on the Internet and the possibility of considering this issue as a qualifying feature is complex and ambiguous. Indeed, more and more offenses are being committed on the Internet, and legislation should respond to this fact. However, the existing legal regulation is not always able to offer such a mechanism that could guarantee the most adequate response to the problem. The author is right to highlight this aspect of relevance. On the practical side, it should be recognized that legislative changes could be necessary in this area. Thus, scientific research in the proposed field should only be welcomed. Scientific novelty. The scientific novelty of the proposed article is beyond doubt. Firstly, it is expressed in the author's specific conclusions. Among them, for example, is the following conclusion: "we see that, in accordance with current legislation, law enforcement officials, without leaving their office, can bring to administrative responsibility any Internet users who have posted, reposted or liked information and communication networks on the Internet that are prohibited from distribution on the territory of the Russian Federation, regardless of when and for what purpose it was committed, whether an unlimited number of people had access to this information." These and other theoretical conclusions can be used in further scientific research. Secondly, the author suggests ideas for improving the current legislation. In particular, "In this regard, in order to protect the rights and legitimate interests of Internet users, it seems necessary to take into account the fact that the qualifying sign of an illegal act on the Internet should not just be the commission of an offense using, using or through information and communication networks, including the Internet, when developing a new Code of Administrative Offenses of the Russian Federation namely , the fact of public distribution in open access for an unlimited number of people." The above conclusion may be relevant and useful for law-making activities. Thus, the materials of the article may be of particular interest to the scientific community in terms of contributing to the development of science. Style, structure, and content. The subject of the article corresponds to the specialization of the journal "NB: Administrative Law and Practice of Administration", as it is devoted to legal problems related to the commission of administrative offenses of a certain group and the possibility of improving legislation in this area. The content of the article fully corresponds to the title, since the author considered the stated problems and achieved the research goal. The quality of the presentation of the study and its results should be recognized as fully positive. The subject, objectives, methodology and main results of the study follow directly from the text of the article. The design of the work generally meets the requirements for this kind of work. No significant violations of these requirements were found. Bibliography. The quality of the literature used should be highly appreciated. The author actively uses the literature presented by authors from Russia (Amelchakova V.N., Suslova G.N., Gubenkov A.O., Kurakin A.V., Karpukhin D.V., Saidov Z.A., Titova Yu.V., Muratova A.R. and others). I would like to note the author's use of materials from judicial practice, which made it possible to give the study a law enforcement orientation. Thus, the works of the above authors correspond to the research topic, have a sign of sufficiency, and contribute to the disclosure of various aspects of the topic. Appeal to opponents. The author conducted a serious analysis of the current state of the problem under study. All quotes from scientists are accompanied by author's comments. That is, the author shows different points of view on the problem and tries to argue for a more correct one in his opinion. Conclusions, the interest of the readership. The conclusions are fully logical, as they are obtained using a generally accepted methodology. The article may be of interest to the readership in terms of the systematic positions of the author in relation to the issues and problems stated in the article. Based on the above, summing up all the positive and negative sides of the article, "I recommend publishing"