Law

Capabilities of reloading equipment identification by traces on reloaded cases

Introduction. In connection with legalization of autonomous cartridges loading to the rifl ed fi rearm, the matter of forensic examination of reloaded cases is growing more urgent. Aims and tasks. To examine the regularities of trace formation made by the reloading equipment on reloaded cases in order to identify the method of making cartridges, whose parts they have originally been, and to establish the fact of reloading by means of the same production mechanisms. Experimental part. Examination of the traces formed in the course of a shot and reloading was carried out with hunter’s .300 win mag caliber cartridge cases ejected from .300 win mag caliber Sauer 202 carbine. The following reloading equipment was used: manual threaded (single-stage and turret) presses produced by Neck, threaded molding matrices produced by Redding. Discussion of results. Reloading equipment is considered as a production mechanism depositing traces on the surface of the reloaded cases. In the case of identifi cation (selecting a group of objects from a multitude, determining their group belonging) the structural features of their cutting surfaces, their traces being imprinted on the processed parts, are studied. As a whole, they are suitable for identifying the instrument that formed them. Defects in trace-forming objects (matrices, shellhorder, etc.) can also be seen in the traces on the cases as subclass features. These features can be taken into account in the comparative study of cases to establish the fact of reloading using the same production mechanisms.

Fundamentals of mechanoscopic examination of traces of dot peen marking

Introduction. Due to the criterion of recoverability, the dot peen marking is widely used as a protective one for such products as, for example, fi rearms or locking and sealing devices. However, in forensics, the possibilities of establishing the commonality of origin of such markings and identifi cation of specifi c equipment have not been investigated. Theoretical analysis. To solve these expert problems, a proven approach was chosen, which consists in studying the constructive and technological properties of dot peen markers as objects of forensic research. Empirical analysis. In the real production cycle of serial sealing devices, markings were made on 20 Pinstamp TMP1700 markings installation. In total, more than 90 products of several model ranges were examined. The main attention was paid to the display of group features of the image program (template); display of individual signs of a particular installation and stability of feature display. Comparative analysis showed that in the marking traces there is a complex of stably displayed group and individual signs of the technological installation. Results. The study of the identifi ed complex of features allows you to establish the production origin of the dot peen marking, the software settings of the template and individualize a specifi c marking installation. 

Classifi cation of fi ring pin marks images by weapon specimens using a fully-connected neural network

Introduction. The aim of the work is to increase the effi ciency of identifi cation of fi rearms by images of fi ring pin marks in the automatic mode. The relevance of the task is determined by the low effi ciency of the known methods of automatic identifi cation of fi rearm by the fi ring pin marks with individual topological types of individualizing features. This aff ects the investigation of crimes related to the use of fi rearms. Formation of clone images. A training sample was formed; it included 140 original images of fi ring pin marks from 50 classes, on the basis of which about 1000 clone images were made with slightly modifi ed individualizing features. In this case a specifi c specimen of a fi rearm is meant as a class. Neural network training. A fully connected neural network with the following architecture was used as a classifi er: an input layer of neurons; two hidden layers; an output layer. The input layer included 2500 neurons, the fi rst hidden layer was made up of 625 neurons, the second hidden layer contained 156 neurons; the output layer consisted of 50 neurons (in accordance with the number of the classes). Evaluation of the calculation results. The prediction accuracy of the trained neural network was estimated according to the Accuracy metric, which is the ratio of the number of correct predictions to the total number of predictions. The prediction accuracy for the maximum signal on one output neuron was 81%, and when the maximum signals on three output neurons were taken into account, the accuracy was about 91%. Conclusions. The research has shown the possibility of classifi cation of the images of fi ring pin marks by weapons using a fully connected neural network, as well as the eff ectiveness of using artifi cially generated clone images of fi ring pin marks for training a fully connected neural network in cases with a small number of initial objects.

Non-lethal weapon and special tools differentiation issues (Forensic and medico-legal points of view)

Introduction. The article touches upon the topical issues of forensic weapon study connected to the necessity for diff erentiating so called non-lethal weapon and law enforcement services special tools as well. Theoretical analysis. The lack of any criteria for group pertaining identifi cation of such articles, devices or substances creates many legal confl icts. These collisions, in their turn, hamper adequate criminal evaluation and regulation of their circulation in civil, military and law enforcement realms and development of the schemes and requirements for measuring the optimality of non-lethal weapon kill eff ects and specifi c qualities of lawenforcement special services tools, which provokes unbiased difficulties in managing certified diagnostic medico-biological tests. Empirical analysis. The category of destruction means, conventionally referred to as non-lethal weapons, should be considered as a classifi cation subgroup in the common system of forensic weapon classifi cation. The determinant features of this category of weapons, that is called “fi rearms of limited destruction” for its fi rearm version, should be the compliance with the forensic defi nition of the weapon as a means specially designed and technically suitable for hitting a living or other target and having no direct purpose in everyday life or production; ensuring the minimum probability of causing permanent damage to health, life, property, and the environment; intended use for temprorary deprivation of the enemy’s manpower of the ability to attack or resist. Result. There is a need for more profound and detailed research into forensic and medico-biological aspects of the circulation of weapons of limited destruction for military and police purposes and for self-defense.

Constitutional and legal protection of intangible cultural heritage objects in Russia: Problems and prospects of development

Introduction. The complexity of determining the objects of intangible heritage and establishing organizational and legal mechanisms for their protection is due to the fact that we are talking about non-materialized processes and phenomena for which it is impossible to accurately calculate the degree of preservation. This is how they diff er from traditional museum objects and monuments of culture and art, therefore, it is diffi cult to develop a set of measures aimed at their conservation. Theoretical analysis. A comparative legal analysis of the defi nitions of intangible heritage in the Convention and the Model Law of the CIS countries allows us to conclude that there is a conceptual teleological diff erence in approaches to understanding intangible heritage that should be protected: exclusively empirical, in which any manifestation of folk culture that has uniqueness and originality is protected; complex, including axiological, ethical, normative and empirical aspects, assuming a certain assessment of various traditions, customs, folklore heritage, plots and images. Empirical analysis. Consideration of federal legislation has revealed the fragmentary nature of the norms governing relations for the preservation, popularization and development of the intangible cultural heritage of the peoples of the Russian Federation. The absence of a single legal concept of “intangible cultural heritage” is a signifi cant gap in the current legislation on culture and does not contribute to the eff ective protection of its objects. The envisaged Register (catalog) of Intangible Heritage Objects of the Peoples of the Russian Federation is at the initial stage of its formation. Results. According to the results of the study, the author concludes that it is currently necessary to develop a unifi ed concept for the protection of intangible cultural heritage, which would combine unifi ed universal approaches to the protection of the intangible cultural heritage of the peoples of Russia and the specifi cs of their protection, taking into account the uniqueness and originality of objects, and would contribute to increasing interest of people of such culture in its preservation and popularization.

Constitutional-legal and socio-economic prerequisites and goals for the creation of federal territories in the Russian Federation and abroad

Introduction. The establishment of the possibility of creating federal territories in the Constitution of the Russian Federation and the subsequent adoption of the Federal Law “On the Federal Territory “Sirius” No. 437-FZ of December 22, 2020 make us take a closer look at foreign experience in determining the constitutional legal status, mechanisms of creation and features of functioning of federal territories. Carrying out a comparative analysis will make it possible to predict the prospects for further development of legislation on the creation and identifi cation of the main goals of functioning of federal territories. Theoretical analysis. The review of the types of federal territories and federal districts in the constitutional and legal practice of foreign states allows us to conclude that their creation requires a system of constitutional-legal and socioeconomic prerequisites. The main prerequisites include establishment of the possibility, goals and mechanisms of creation of a federal territory in the Constitution of the state, the defi nition of the spatial and geographical characteristics of the federal territory, as well as the peculiarities of the legal regime of public authority exercised in this territory in the legislation of the state. Empirical analysis. Russia has quite a lot of experience in creating a legal framework for socio-economic, environmental, scientifi c and technological development in individual territories, which was taken into account when creating the Federal Law on Sirius. Results. At present, the main constitutional-legal and socio-economic prerequisites for the creation of new federal territories of Russia have been formed. These prerequisites are of an objective nature and are generally comparable with the experience of foreign countries with the state territorial structure that includes federal territories. The goals of creating federal territories in Russia and foreign countries have their own specifi cs. Abroad, such goals, as a rule, are the special status of the capital, construction of defense structures, environmental protection, and preservation of the specifi cs of the territories where indigenous peoples live. In Russia, the federal territory “Sirius” was created in order to ensure the socio-economic and innovative development of the territory, to increase its investment attractiveness, to preserve the Olympic sports, cultural and natural heritage, to create favorable conditions for identifi cation, self-realization and development of talents, implementation of priorities in scientifi c and technological development of the Russian Federation. In foreign practice, as a rule, the mechanisms for creating federal territories are not used for these purposes, but other socio-economic and organizational-legal instruments are applied.

Problems of implementation of anti-corruption standards in relation to persons holding public offi ce: Constitutional and legal aspect

Introduction. The article analyzes examples of procedures related to the implementation of anti-corruption standards, taking into account the specifi cs of offi cial relations, their administrative and intra-organizational nature. Theoretical analysis. The author reveals the problems of implementing anti-corruption standards. It is noted that in most cases the offi cial legislation provides that the conclusions drawn from the results of all inspections are not binding. The fi nal decision in relation to civil servants is made by the employer’s representative; the decision with regard to persons holding public positions is taken by the President of the Russian Federation; at the regional level, the heads of the constituent entities of the Russian Federation exercise control over compliance with anti-corruption standards. Empirical analysis. Currently, there is no specialized state anti-corruption body in the Russian Federation, but the need to create one is provided for by the UN Convention against Corruption. Results. The article concludes that the procedures for implementing anti-corruption standards in relation to persons holding public positions in the Russian Federation, as well as in relation to state and municipal employees, are essentially “internal” in nature. The constitutional and legal status of persons holding public offi ce requires monitoring their compliance with anti-corruption standards with the participation of various branches of government. To this end, a specialized anti-corruption body should be formed at the federal level in the Russian Federation, which may become an Interdepartmental Commission on Anti-Corruption.

Legislation as a factor in the development of public-private partnership in the sphere of information technologies

Introduction. Public-private partnership (PPP) in world practice has established itself as an eff ective tool for interaction between business and government in the implementation of socially signifi cant projects. The state got the opportunity to attract a private investor to solve strategic problems of social development. Information technology (IT) is no exception. In the context of globalization and digitalization of the economy, development of information technology sphere is becoming highly relevant, since it determines the level of information security and development of the country as a whole. Theoretical analysis. The main research method was the analysis of the basic laws governing public-private partnerships in the IT sphere both in Russia and abroad, which made it possible to identify the diff erences in the PPP legislation of diff erent countries. Empirical analysis. The analysis of the legislation of diff erent countries in the fi eld of public-private partners in relation to the IT industry enabled the authors to divide countries into four groups, depending on the characteristics and level of its development. The fi rst group of countries is characterized by the absence of a law on PPP at the state level, application of international legal norms and availability of methodological recommendations in the fi eld of PPP. In the second group, countries have a fundamental law on PPP without specifying the spheres of its application, or a list of spheres has been formed and it includes the IT industry. In the third group, there is a general law on PPP with a list of specifi c areas that does not include the sphere of information technology. The fourth group of countries has no legislation on PPP. Results. The authors identifi ed the problems of legislation in the fi eld of public-private partnership in relation to IT projects. In particular, it was determined that Russian laws in the fi eld of PPP have relatively more specifi city in relation to IT projects than foreign ones. However, this is far from always being good and creates artifi cial restrictions for the development of this mechanism for attracting a private partner to fi nance IT projects that are signifi cant for society. The highlighted shortcomings of the Russian legislation will help to improve effi ciency and controllability of PPP projects in the IT sphere, when eliminated.

Legal education as constitutional value: Problems of forming the student’s legal culture

Introduction. The specifi cs of modern professional legal education are inherently linked with the need to form the legal culture of a lawyer, which is an important constitutional value. The fundamental paramount role of legal education as a constitutional value is traced not only in the course of formation of sense of justice and the legal culture of future lawyers, but also indirectly, through realization of a professional component: law-making, law-enforcement, law-enforcement activity. In this regard, the formation of the professional legal culture of students in legal education is one of the most important aspects of their studies, and is a prerequisite for the eff ective implementation of national law in their subsequent professional activities. Theoretical analysis.The authors made an attempt to comprehensively study the factors that infl uence the process of forming the professional competencies of future lawyers, in particular their moral orientation, necessary to serve “law.”Empirical analysis. We analyzed the professional competencies that determine the demand for graduates of legal universities on the labor market and are regulated by the Federal Law "On education in the Russian Federation", as well as requirements for lawyers specifi ed by employers. Results. The authors conclude that a carefully organized legal education system can be eff ective only when the legal culture of a lawyer is brought up and formed while training students, with a responsible attitude to the duty to serve the law and the interests of society.

The place of the President of the Russian Federation in the constitutional system of public authority (In the light of the 2020 constitutional reform)

Introduction. The constitutional and legal characteristic of the status of any body begins with identifi cation of its place in the system of power. It is this element that is permanently (continuously, incessantly) in the focus of the study of presidential power. Theoretical analysis. It is noted that the next constitutional reform of the Russian statehood is determined by a certain stage in the transformation of the presidential power, namely its modernization, constitutionalization and, ultimately, institutionalization. Empirical analysis. The practice of constitutional reform, conditioned by the transformation of the presidential power, is analyzed, and its new periodization is proposed on this basis. It has been proved that the content of the 2020 constitutional amendment is due to the constitutionalization of presidential powers in the sphere of public authority. At the current stage of the institutionalization of the presidential power, a proposal has been formulated to improve its legal regulation as a leading entity that ensures the unity of the system of public authorities. Results. The author concludes that the modern legal regime of public power is determined by the central place of the President of the Russian Federation in its system, which requires further constitutional and value regulation.

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