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Quasi-Regulatory Role of the Legal Opinions of the Supreme Court on the Example of the Case of Compensation for Non-Pecuniary Damage in the Family Dispute 最高法院法律意见的准调节作用——以家庭纠纷非金钱损害赔偿案件为例
Pub Date : 2021-07-20 DOI: 10.18523/2617-2607.2021.7.79-86
M. Shumylo
Judgments of the Supreme Court, their legal nature, tasks and importance have repeatedly been the subject of discussions among the legal scholars and the legal practitioners, so this issue will not be the main point of the article.Quasi-regulation as one of the most significant functions of the legal opinions of the Supreme Court will be described in the article on the example of family dispute cases.The legal opinions of the Supreme Court are generally acknowledged as quasi-precedents and the article contains the conclusion that such terminological definition is the most balanced as the Supreme Court caselaw could not be called precedent in the meaning of this definition in Anglo-Saxon law.The research has proved that quasi-precedents can set the quasi-legal regulation.In that context, however, it is important to distinguish that precedents can create legal regulation, while the quasi-precedents can provide the rule of law with additional regulatory content by its wider interpretation.This can be clearly observed when the Court of Cassation interprets in common the general and special legal provisions.It is proved that quasi-regulation, which is provided by the Supreme Court in certain cases, is the result of the several objective processes, including:–  convergence of Anglo-Saxon and Romano-Germanic Law;–  transformation of the national legal system from authoritarian soviet to democratic;–  gradual abandonment from positivistic interpretation of legal provision in favor of rule of law and faire justice (human-centered);–  more frequent application of dynamic interpretation of legal provisions.At the same time, it should be emphasized that quasi-regulation is not the prior task of the Supreme Court for the reason that ensuring the uniformity and sustainability of case law remains its basic function. Quasi-regulation is an additional instrument aimed at strengthening the rule of law in Ukraine.In this regard such an instrument is more useful when: (1) rules of positive law do not fulfill this function; (2) there is a need to use the legal regulation for resolving the conflicts of law and filling the gaps in legislation.Quasi-regulation contributes to the development of the doctrine of law and becomes an indicator for the legislator that certain relations need urgent regulation, that public relations have changed, become more complicated and need immediate legislative regulation, and that legislators demonstrate slow response tothe mentioned changes.
最高法院的判决书及其法律性质、任务和重要性已经多次成为法律学者和法律从业者讨论的主题,因此这一问题将不是本文的重点。准调节作为最高法院法律意见最重要的功能之一,本文将以家庭纠纷案件为例加以说明。最高法院的法律意见通常被认为是准先例,文章的结论是,这种术语定义是最平衡的,因为最高法院的判例法在盎格鲁-撒克逊法中不能被称为这种定义意义上的先例。研究证明,准判例可以设定准法律规制。然而,在这种情况下,重要的是要区分判例可以创造法律规章,而准判例可以通过其更广泛的解释为法治提供额外的规章内容。当最高上诉法院共同解释一般和特殊法律条款时,可以清楚地观察到这一点。事实证明,最高法院在某些情况下提供的准规制是几个客观过程的结果,包括:-  盎格鲁-撒克逊法与罗马-日耳曼法的趋同;-  国家法律体系从专制苏维埃向民主的转变;-  对法律条款的实证主义解释逐渐放弃,倾向于法治和公平正义(以人为本);-  对法律条款的动态解释更加频繁地应用。同时,应该强调的是,准规制并不是最高法院的首要任务,因为确保判例法的统一性和可持续性仍然是最高法院的基本职能。准管制是旨在加强乌克兰法治的另一项文书。在这方面,当:(1)成文法的规则不能履行这一职能时,这样的文书更为有用;(2)需要运用法律规制来解决法律冲突,填补立法空白。准规制有助于法律主义的发展,并成为立法者的一个指标,表明某些关系需要紧急监管,公共关系已经发生变化,变得更加复杂,需要立即立法监管,立法者对上述变化的反应迟缓。
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引用次数: 0
Cases of the European Court of Human Rights significant for European integration of Ukraine: “Maidan judgments” concerning Ukraine, of 21 January 2021 (final on 21 April 2021) 欧洲人权法院对乌克兰的欧洲一体化具有重要意义的案件:2021年1月21日关于乌克兰的“迈丹判决”(2021年4月21日终审)
Pub Date : 2021-07-20 DOI: 10.18523/2617-2607.2021.7.96-101
P. Pushkar
The present case commentary is focused on cases concerning the so-called Maidan events of 2013-2014. The commentary suggests that the cases at issue underline existence of the long-standing systemic and structural problems within the domestic legal system of Ukraine, which need to be resolved, notably in order to harmonise the legislative and institutional framework of protection of human rights with the requirements of the European human rights law, which incorporates both the European Convention of Human Rights and the EU Charter of Fundamental Rights. The cases touch upon a number of previously deficient legislative provisions and institutional practices. However, most importantly they underline the need to adopt legislation to regulate and ensure protection of freedom of association. Such demand is clearly ensuing from the case-law of the Court and its findings in specific cases as to the lack of coherent legislative framework for this right. The extensive Council of Europe expertise in the area covered by the judgments is surely of reference to the implementation measures – the CPT standards, Venice Commission recommendations, other elements, as well as the findings of the International Advisory Panel are all of relevance. Change is needed urgently as the problems identified in the judgments of the Court clearly fall within the rule of law and justice cooperation aspects of interaction not only with the Council of Europe, but also with the European Union, under the Association Agreement with Ukraine.
本案评注的重点是关于2013-2014年所谓迈丹事件的案件。评注指出,有争议的案件突显了乌克兰国内法律体系中长期存在的系统性和结构性问题,这些问题需要解决,特别是为了使保护人权的立法和体制框架与欧洲人权法的要求相协调,欧洲人权法同时纳入了《欧洲人权公约》和《欧盟基本权利宪章》。这些案件涉及一些以前有缺陷的立法规定和体制做法。然而,最重要的是,它们强调必须通过立法来规范和确保对结社自由的保护。这种要求显然是法院判例法及其在具体案件中对这项权利缺乏连贯的立法框架的调查结果提出的。欧洲委员会在判决所涉领域的广泛专业知识无疑可以参考执行措施——欧洲防止酷刑委员会的标准、威尼斯委员会的建议、其他要素以及国际咨询小组的调查结果都具有相关性。迫切需要作出改变,因为法院判决中确定的问题显然属于根据与乌克兰的《结盟协定》不仅与欧洲委员会互动,而且与欧洲联盟互动的法治和司法合作方面。
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引用次数: 0
Zemska Limitation of Action: Certain Issues of Theory and Practice 泽姆斯卡诉讼时效:若干理论与实践问题
Pub Date : 2021-07-20 DOI: 10.18523/2617-2607.2021.7.71-78
Tetiana Shmariova
The history of law should be viewed not only within the context of the study on the birth of law being one of the social regulators, its emergence and evolution of its certain institutions, but also as an instrument of thorough understanding of legal forms recepted from Roman Law. Certain forms of these include usucapio – limitation of action introduced to Russian Imperial legislation by Article 301 of the Legislation Code of 1832.Ukraine can view the doctrine developed by legal scholars of those times as well as court practice on these issues as part of its own history as it used to be a part of the Russian Empire, where (except for Chernihiv and Poltava regions) Russian Imperial legislation was fully in force. Russian Imperial legal scholarship has adopted the approach applied by Roman law, including usucapio and praescriptio. However, the issue of usucapio existence in legislation acts of the Moscow State as a separate institute before 1832 has provided grounds for discussions.Similarly, the legal essence of the usucapio institute has also provided grounds for scholarly discussions on philosophic grounds regarding the impact of limiting legislation on the application of the limitation institute whether limitation should be similarly the ground for losing or acquiring rights, or regarding the conditions when the appropriate limitations may be applied.The analysis of past scholarly concepts provides possibilities to develop a full picture. Nevertheless, this picture is not without homogeneity of thoughts. The author takes the approach that the usucapio institute in Russian Imperial legislation has appeared and developed for assuring the stability of civil relations. Regardless of the division of providing evidence, the existence of the actual possession by the actual possessor of the mortgage after the 10-year term, the new possessor has been recognized and registered the property rights within time limitation if the conditions prescribed in the law are actually fulfilled. The interest in theoretical development in the limitation issue and the amount of the court practice provides evidence that it was claimed by the society.The definition of the Zemska time limitation has been changing gradually, and it can generally be viewed as calm, non-discussional, and continuous possession within the term developed by the law, in terms of “property”. The law of those times did not demand a fair possession conditions for acquiring the rights on limitation grounds, however this approach has been criticized by scholars.Generally, the author has selected the panoramic approach of constructing her research by paying attention to discussional issues, as well as the issues being of interest nowadays. Specific focus is made on actual inaction of titular proprietors of mortgage as the condition for loss of the right on limitation grounds and non-act possession. The actuality of stability of civil relations remains the same nowadays as it was in the past.
法律的历史不仅应该放在研究作为社会调节者之一的法律的诞生及其某些制度的产生和演变的背景中来看待,而且应该作为彻底理解从罗马法中接受的法律形式的工具来看待。其中的某些形式包括1832年《立法法》第301条引入俄罗斯帝国立法的诉讼限制。乌克兰可以将当时法律学者制定的学说以及法院在这些问题上的实践视为其自身历史的一部分,因为它曾经是俄罗斯帝国的一部分,在那里(除了切尔尼耶夫和波尔塔瓦地区)俄罗斯帝国的立法完全有效。俄罗斯帝国法学研究采用了罗马法所采用的方法,包括惯常法(usucapio)和规定法(praestio)。但是,1832年以前莫斯科州作为一个独立机构的立法行为中存在的usucapio问题提供了讨论的理由。同样,usucapio制度的法律本质也为从哲学角度进行学术讨论提供了依据,这些学术讨论涉及限制立法对限制制度适用的影响,限制是否同样应作为丧失或获得权利的理由,或适用适当限制的条件。对过去学术概念的分析提供了发展全貌的可能性。然而,这幅图画并非没有思想的同质性。笔者认为,俄帝国立法中的乌苏卡皮奥制度是为了保证民事关系的稳定而产生和发展的。不考虑举证的划分,实际占有人对抵押物的实际占有在10年期满后仍然存在的,在符合法律规定的条件的情况下,新占有人已在一定期限内确认并登记了财产权。对时效问题理论发展的兴趣和法院实践的数量提供了社会主张的证据。Zemska时间限制的定义一直在逐渐改变,一般可以将其视为在法律规定的术语“财产”范围内平静、不经讨论和持续的占有。当时的法律并没有要求以限制为理由取得权利的公平占有条件,但这种做法受到了学者们的批评。总的来说,作者选择了全景式的方法来构建她的研究,既关注讨论性的问题,也关注当下感兴趣的问题。具体论述了抵押名义所有人的实际不作为作为限制理由和不作为占有权利丧失的条件。民事关系稳定的现状与过去没有什么不同。
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引用次数: 0
Unjustified Assets Forfeiture: a Hidden Type of Punishment? 不正当资产没收:一种隐蔽的惩罚?
Pub Date : 2021-07-20 DOI: 10.18523/2617-2607.2021.7.61-70
Tetiana Khutor
The purpose of this article is to determine whether the forfeiture of assets as a result of declaring them unjustified should be considered as a penalty.Provisions governing the recognition of assets unjustified and its further forfeiture in the state revenue (RAS) were introduced into the Civil Procedural Code of Ukraine in 2015 and were criticized by the scientific community due to the similarities with the special confiscation provided by the Criminal Code of Ukraine, and were never implemented in practice. However, at the end of 2019, the essence of these provisions was dramatically changed via a combination of a foreign model of “non-conviction based  forfeiture” and certain features of the crime of illicit enrichment. Right after the adoption of these new provisions, the members of the Ukrainian parliament initiated the constitutional petition. They claim that the RAS, being, in essence, a punishment, unreasonably deprives the party of protecting its rights and guarantees provided by the criminal legislation of Ukraine.Given the foreign origin of this legal mechanism and that this type of penalty was introduced into Ukrainian law not so long ago, the methodology of this research covers both analysis of current legislation, research of Ukrainian and foreign scholars, and the case-law of the European Court of Human Rights. The analysis allowed us to assess to which extent the procedure, severity, nature, and objectives of unjustified assets forfeiture coincide with the procedure, severity, nature, and objectives of punishment.The results suggest that such a penalty can be considered as a punishment neither under the European Convention on Human Rights nor national legislation, as it does not, inter alia, prove or disprove the facts of any offense or the connection of assets with any offense and is not intended to punish and prevent from committing other offenses. Given the fundamental nature of the issue under investigation in the context of its constitutional appeal and the lack of practice of applying such a penalty in Ukraine as of the preparation of the present research, the article has theoretical and practical importance.
本条的目的是确定因宣布资产不合理而没收资产是否应被视为一种惩罚。2015年,乌克兰《民事诉讼法》引入了关于确认不正当资产及其在国家收入中进一步没收的规定,由于与《乌克兰刑法典》规定的特别没收类似,科学界对此提出了批评,但在实践中从未实施。然而,在2019年底,通过结合外国“非定罪没收”模式和非法致富罪的某些特征,这些条款的本质发生了巨大变化。这些新条款通过后,乌克兰议会议员立即发起了宪法请愿。他们声称,RAS本质上是一种惩罚,不合理地剥夺了一方保护其权利和乌克兰刑事立法提供的保障。鉴于这种法律机制的外国起源,以及这种惩罚不久前被引入乌克兰法律,这项研究的方法涵盖了对现行立法的分析,乌克兰和外国学者的研究,以及欧洲人权法院的判例法。该分析使我们能够评估不正当资产没收的程序、严重程度、性质和目标在多大程度上与惩罚的程序、严厉程度、性质及目标相一致。研究结果表明,无论是根据《欧洲人权公约》还是国家立法,这种惩罚都不能被视为一种惩罚,因为它并不能证明或反驳任何犯罪的事实或资产与任何犯罪的联系,也不是为了惩罚和防止犯下其他罪行。鉴于所调查问题在宪法上诉背景下的根本性质,以及截至本研究编写之时,乌克兰缺乏实施此类惩罚的实践,本文具有理论和实践意义。
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引用次数: 0
Ideological Aggression and International Law: Soviet and Russian Malign Influence within Legal Domains (MILDs) 意识形态侵略与国际法:苏联和俄罗斯在法律领域的恶意影响(MILDs)
Pub Date : 2020-06-03 DOI: 10.18523/2617-2607.2020.5.78-93
B. Fisher
This article offers a trans-disciplinary legal analysis of the evolution of aggression under international law. It asserts Soviet leadership in the establishment of the definition, but notes that some proposed conceptions of the Soviet theory were not officially adopted. This research also analyzes the 2019 work of Doctor Chernichenko of the Russian Federation and his assertion that the Soviet notion of ideological aggression should be resurrected given the unique and propagandistic tendencies of 21st century interstate conflict. Ideological aggression was originally a Soviet proposal first introduced to the United Nations Special Committee on the Question of Defining Aggression in 1953. This study asserts that any attempt to implement such a concept will be dangerous and particularly damaging to the rule of law, both domestically and internationally. Such a concept will offer practitioners a method to avoid responsibility for international transgression by claiming, inter alia, primacy in the employment of ideological aggression. This concept will also offer justification in the dismantling of coveted principles such as freedom of the press and freedom of speech. Those who employ such tactics do so duplicitously; simultaneously cherishing and subverting the international norms and principles that the greater international community holds dear. Finally, it will offer the practitioners of Malign Legal Operations, also known colloquially as lawfare, yet another instrument with which they may contain and exploit competitors under the auspices of international law. This amounts to Malign Influence within Legal Domains (MILDs), which is the ultimate form of asymmetry. The motives behind such a proposal to resurrect ideological aggression must be dually understood before any discourse surrounding ideological aggression may proceed in a serious manner.Manuscript received 03.06.2020
本文对国际法下侵略的演变进行了跨学科的法律分析。它主张苏联领导了定义的确立,但注意到苏联理论的一些概念并没有被正式采用。本研究还分析了俄罗斯联邦切尔尼琴科博士2019年的工作,以及他的主张,即鉴于21世纪国家间冲突的独特和宣传倾向,苏联的意识形态侵略概念应该复活。意识形态侵略最初是苏联于1953年首次向联合国侵略定义问题特别委员会提出的建议。这项研究断言,实施这种概念的任何企图都将是危险的,特别是对国内和国际法治的破坏。这种概念将为实践者提供一种方法,通过声称在使用意识形态侵略方面处于首要地位,来避免对国际越界承担责任。这一概念还将为废除令人垂涎的新闻自由和言论自由等原则提供理由。那些使用这种策略的人是两面三刀的;同时珍视和颠覆广大国际社会所珍视的国际准则和原则。最后,它将为恶意法律业务(俗称为法律战)的从业者提供另一种在国际法主持下遏制和剥削竞争对手的工具。这相当于法律领域内的恶意影响(MILDs),这是不对称的最终形式。在任何关于意识形态侵略的讨论严肃地进行之前,必须从两个方面理解这种恢复意识形态侵略的建议背后的动机。收稿日期:03.06.2020
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引用次数: 1
Historical Genesis of the State Rulemaking Activities (Middle Ages) 国家统治活动的历史成因(中世纪)
Pub Date : 2020-02-29 DOI: 10.18523/2617-2607.2020.5.51-56
Zoya Pogorelova
The article is studying the historical process of formation of rulemaking activity and rulemaking powers of medieval states (after the fall of the Roman Empire before the discovery of America, namely 476–1492 years), including Kievan Rus, on the basis of legal monuments and historiographical sources. The reasons for the monopolization of rulemaking by the ruling elite and rulers, influence on the process of formation of external forms of law of the historical, cultural and socio-economic conditions of the existence of states, power and tradition of the peoples are revealed. Features of procedures of preparation and adoption of legal acts are considered, the history of codification of customary law, peculiarities of elaboration of rules of legal technique, as well as the process of gradual reception of the revised, codified and updated European University of Roman Law in Italy, Germany, France, Switzerland, France cantons, Scandinavian countries, which replaced the ancient custom and resulted from the development of socio-economic relations. The article substantiates the conclusion that the nature of rule-making powers of the states during the Middle Ages stemmed from the theological justification of power and the corresponding conception of the divine election of the ruler, which led to the increase of absolutist tendencies in the exercise of state power, although some manifestations of influence and traceability were observed, although there were some manifestations of the influence of the population on power, and there were elements of the election of rulers in separate historical periods. However, there was a predominant concentration of rulemaking functions in the hands of the supreme power, which were used to effectively control the population with broad discretionary powers of the supreme power. Also noted as a general tendency is the further increase in the professionalisation of rulemaking activities in the period under review, the strengthening of the process of codification of customary law and the almost universal reception of Roman law in Western Europe, which was also characteristic of Kievan Rus. Manuscript received 29.02.2020
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引用次数: 0
The Scientific and Legal Basis Formation Standardization as a Means of Business Regulation 形成规范化作为企业规制手段的科学性和法律性基础
Pub Date : 2019-12-03 DOI: 10.18523/2617-2607.2019.4.66-72
T. Popovych
The article analyzes the influence of scientific experience and a high level of standardization in the Soviet theory on the theory and methodology of the national standardization in the transition to a preferred application of international standards for the effective regulation of economic activity in Ukraine. The author proposes a vision of changing the scientific thought about standardization and its contents in the technical, economic, and legal branches. A technical research and development were the fundamental principles, at first they were about purely unification and classification properties standardization, but later took the intersection of research on economic and legal issues. Economists usually talked about standardization as a means of regulating the economy as a unifying factor in the management processes, but in the context of adapting the Ukrainian market to global markets it is also referred to the use of standardization as a means of regulating economic activity (its individual types) and improving the legal framework of business through standardization to improve conformity of entities to the worldwide requirements. The legal sector has traditionally been presented by scientific work aimed at regulation of the management processes of standardization and related activities. Often attorneys focus on the legal basis of management features, such as application of standardization activities in certain sectors of economic or administrative areas, as well as ask questions of features and procedures for the use of different types of accountability in standardization.Ukraine today is a member of the WTO and is on track to join the EU, and therefore it should focus on changing the fundamental principles of the functioning of standardization: application of the standards of international organizations instead of the old GOST system; a wide application of the principle of voluntariness in the technical field, but strict application of mandatory security; a unifying conceptual-semantic system of national law. transformation nature, content, and value of regulatory and technical documents on standardization and of the of areas, are addressed. It is revealed study regional, and carried is suggested and grounded is a need to change the angle of view on understanding of standardization from a purely state regulator to expanding its ability to regulate social relations at the level of self-regulation. This position allows for the widest possible use of standardization and its documents by interested parties, in particular in the conduct of economic activity.
文章分析了苏联理论中的科学经验和高水平的标准化对乌克兰在向优先应用国际标准以有效调节经济活动过渡过程中国家标准化的理论和方法的影响。作者提出了在技术、经济和法律领域改变标准化的科学思想及其内容的设想。一个是技术研究和开发的基本原则,起初它们是关于纯粹的统一和分类属性标准化,但后来采取了交叉研究经济和法律问题。经济学家通常谈论标准化作为调节经济的手段,作为管理过程中的统一因素,但在使乌克兰市场适应全球市场的背景下,它也被称为使用标准化作为调节经济活动(其个别类型)的手段,并通过标准化改善企业的法律框架,以提高实体与全球要求的一致性。法律部门传统上是由旨在规范标准化和有关活动的管理过程的科学工作提出的。律师通常侧重于管理特征的法律基础,例如在经济或行政领域的某些部门应用标准化活动,以及提出在标准化中使用不同类型的责任制的特征和程序的问题。乌克兰今天是世贸组织的成员,并正在加入欧盟,因此,它应该着重于改变标准化运作的基本原则:采用国际组织的标准,而不是旧的GOST制度;在技术领域广泛适用自愿原则,但严格适用强制担保;统一的国内法概念语义体系。论述了标准化规范性和技术性文件的转化性质、内容和价值。本文揭示了研究的地域性,提出并立足于将对标准化的理解角度从单纯的国家监管者转变为在自我调节层面拓展其调节社会关系的能力。这一立场允许有关各方尽可能广泛地使用标准化及其文件,特别是在进行经济活动时。
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引用次数: 0
Criminal Liability for Making an Unlawful Court Decision by Judiciary: International Standards, Legislation of Ukraine and Other European States 司法机关作出非法法院判决的刑事责任:国际标准、乌克兰和其他欧洲国家的立法
Pub Date : 2019-12-03 DOI: 10.18523/2617-2607.2019.4.83-95
Mykola Khavroniuk
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引用次数: 20
Anti-suit Injunctions as Means of Avoidance of Parallel Arbitration and Court Proceedings 反诉禁令作为避免平行仲裁和法院诉讼的手段
Pub Date : 2019-12-03 DOI: 10.18523/2617-2607.2019.4.21-28
M. Deviatkina
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引用次数: 0
Implementation of the Right to Peaceful Gatherings: Factors of Restrictive Measures and Ensuring their Legitimacy 和平集会权的实施:限制措施的因素及确保其合法性
Pub Date : 2019-12-03 DOI: 10.18523/2617-2607.2019.4.3-13
Maksym Bondar, Nikitina Valeriia
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引用次数: 0
期刊
Naukovi zapiski NaUKMA Iuridichni nauki
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