The Appropriate Notice of Official Receivers in the Production of Administrative Offences Cases

About the authors:

Yelena Ye. Gorb, Head of the Control (Supervision) Department in the Sphere of Self-Regulatory Organizations in the Administration of the Federal Registration Service in the Khabarovsk Territory; rusy_07@mail.ru

Valeriy Ye. Stepenko, Dr. Sci. (Jur.), Professor of the Department of State and Legal Disciplines, Pacific State University; stepenko_khstu@inbox.ru

Abstract:

Initiating administrative production concerning the receiver, the official of Federal Registration Service (Federal Registration Service) is obliged to provide observance of the procedural requirements established to an order of drawing up the protocol on an administrative offense and its contents. The protocol on an administrative offense issued with violation of the specified requirements cannot be recognized as a proof on the matter nor can it serve as the basis for being subject to administrative responsibility.

The appropriate notice of a person on the date and time of composing the protocol on an administrative offense is one of the ways to protect the rights of a perpetrator and it is aimed at law enforcement in the cases of administrative offenses. In the article, the features of receivers notification on the proceedings initiation of an administrative offense are unveiled. The authors have carried out the analysis of law-enforcement practice, which uncovers the problems arising at the notice of receivers who have allowed violation of standards of the current legislation on bankruptcy are by results reflected. It is suggested to make changes in the Code of the Russian Federation on Administrative Offences concerning the definition of the foundations for the recognition of a person’s proper notification.

References:

1. Loginova Ye. S. 2015. “Nadlezhashchee izveshchenie v proizvodstve po delam ob administrativnykh pravonarusheniyakh” [The Appropriate Notice in Administrative Offenses Trials]. Administrative and Municipal Law, no 2, pp. 144–151. DOI: 10.7256/1999-2807.2015.2.12820
2. Sobraniye zakonodatelstva RF. 2002. “Kodeks Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh ot 30.12.2001 g. № 195-FZ (red. ot 09.03.2016)” [The Code of the Russian Federation about Administrative Offenses from December 30, 2001, no 195-FZ (an Edition from March 9, 2016)]. Sobraniye zakonodatelstva RF, no 1 (1), art. 1.
3. Sobraniye zakonodatelstva RF. 2011. “Arbitrazhnyy protsessualnyy kodeks Rossiyskoy Federatsii ot 24.07.2002 g. № 95-FZ (red. ot 15.02.2016)” [The Arbitration Procedural Code of the Russian Federation from July 24, 2002, no 95-FZ (the edition from February 15, 2016)]. Sobraniye zakonodatelstva RF, no 50, art. 7346.
4. Sobraniye zakonodatelstva RF. 2011. “O vnesenii izmeneniy v Kodeks Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh: feder. zakon ot 06.12.2011 g. № 404-FZ (red. ot 23.07.2013)” [About the Modification of the Code of the Russian Federation Regarding the Administrative Offenses: Federal Law from December 6, 2011, no 404-FZ (Edition from July 23, 2013)]. Sobraniye zakonodatelstva RF, no 50, art. 7346.
5. Supreme Court of Arbitration of Russia. 2015. “Postanovlenie Pyatnadtsatogo arbitrazhnogo apellyatsionnogo suda ot 22.02.2012 g. po delu № A32-27352/2010” [The Resolution of the Fifteenth Arbitration Appellate Court from February 22, 2012 in the Matter of no A32-27352/2010]. Accessed on April 1, 2016. http://www.arbitr.ru
6. Supreme Court of the RF. 2005. “O nekotorykh voprosakh, voznikayushchikh u sudov pri primenenii KoAP RF Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh: postanovlenie Plenuma Verkhovnogo Suda RF ot 24.03.2005 g. № 5” [About Some Questions Arising at Courts about the Application of the Code of the Russian Federation on Administrative Offences: the Resolution of the Plenum of the Supreme Court of the Russian Federation from March 24, 2005, no 5]. The Bulletin of the Supreme Court of the RF, no 6.
7. Vestnik VAS RF. 2004. “O nekotorykh voprosakh, voznikshikh v sudebnoy praktike pri rassmotrenii del ob administrativnykh pravonarusheniyakh: postanovlenie Plenuma VAS RF ot 02.06.2004 g. № 10 (red. ot 10.11.2011)” [About Some Questions Which Have Arisen in Jurisprudence during the Hearing of the Administrative Offenses Cases: the Resolution of the Plenum of the Supreme Court of the Russian Federation from June 2, 2004, no 10 (an Edition from November 10, 2011)]. Vestnik VAS RF, no 8.