About the presumption of good faith in the Russian law

Yu.V. Vinichenko

Baikal State University, Irkutsk, 664003 Russia

E-mail: juvinichenko@mail.ru

Received February 12, 2018

Full text PDF

Abstract

The paper discusses debatable issues related to the interpretation and implementation of the presumption of good faith. The purpose of the study is to form an idea of the content, sphere of application of the presumption of good faith in the Russian law, as well as about its correlation with the principle of good faith. The methods used to fulfill the above-stated purpose are formal-logical, comparative, dogmatic, functional approaches.

As a result of the study, the doctrinal approaches to the understanding of the presumption of good faith and to the definition of its content have been identified. The norm of the Civil Code of the Russian Federation, which establishes the presumption of good faith of participants in civil legal relationship, and the related explanations of the highest judicial instances of Russia have been assessed. The following conclusions have been made: 1) it is necessary to distinguish between the presumption of good faith of participants in the civil legal relationship and the principle of good faith; 2) placement of the rule on the presumption of good faith in Art. 10 of the Civil Code of the Russian Federation gives grounds to doubt the general nature of this presumption in the civil law and the validity of its spread to cases of vindication; 3) the presumption of good faith must be considered from interbranch  positions – as a the presumption of good faith of the subjects of civil circulation.

The results obtained are of great importance for the uniform interpretation and application of the presumption of good faith in resolving the emerging conflicts of subjects, including civil-law and tax disputes, as well as to realize the need for a systems approach to resolving issues of the regulatory regulation of civil circulation.

Keywords: good faith, legal presumptions, presumption of good faith, principle of good faith, presumption of good faith of participants in civil legal relationship, art. 10 of Civil Code of Russian Federation, vindication, presumption of good faith of taxpayers, civil circulation, presumption of good faith of civil circulation's subjects

References

1. Problemy yuridicheskoi tekhniki [Problems of Legal Writing]. Baranov V.M. (Ed.). Nizhny Novgorod, 2000. 823 p. (In Russian)
2. Kuznetsova O.A. Presumptions in the Russian civil law. Extended Abstract of Cand. Leg. Sci. Diss. Yekaterinburg, 2002. 23 p. (In Russian)
3. Tatarnikov A.V. Reasonableness and good faith principles in the Russian civil law. Extended Abstract of Cand. Leg. Sci. Diss. Moscow, 2010. 30 p. (In Russian)
4. Osnovnye nachala rossiiskogo i frantsuzskogo prava [Main Origins of the Russian and French Law]. Esakov G.A., Mazek N., Melin-Soucramanien F. (Eds.). Moscow, Prospekt, 2012. 424 p. (In Russian)
5. Deryugina T.V. Predely osushchestvleniya grazhdanskikh prav [Limitations on the Exercise of Civil Rights]. Moscow, Zertsalo-M, 2010. 246 p. (In Russian)
6. Volkov A.V. Teoriya kontseptsii “Zloupotreblenie grazhdanskimi pravami” [The Theory of the Conception “Abuse of Civil Rights”]. Volgograd, Stanitsa-2, 2007. 343 p. (In Russian)
7. Mosin S.A. Presumptions and principles in the Constitutional law of the Russian Federation. Extended Abstract of Cand. Leg. Sci. Diss. Moscow, 2007. 22 p. (In Russian)
8. Rossiiskoe grazhdanskoe pravo [Russian Civil Law]. Sukhanov E.A. (Ed.). Vol 1.: General Part. Inheritance Law. Intellectual Property Laws. Personal Non-Property Rights. Moscow, Statut, 2011. 957 p. (In Russian)
9. Grazhdanskoe parvo [Civil Law]. Vol. 1. Tolstoi Yu.K. (Ed.). Moscow, Prospekt, 2013. 784 p. (In Russian)
10. Aslanyan N.P. Osnovnye nachala rossiiskogo chastnogo prava [Main Origins of the Russian Private Law]. Irkutsk, Izd. IGEA, 2001. 270 p. (In Russian)
11. Babaev V.K. Prezumptsii v sovetskom prave [Presumptions in the Soviet Law]. Gorky, Izd. GVSh MVD SSSR, 1974. 122 p. (In Russian)
12. Alekseev S.S. Pravo: azbuka – teoriya – filosofiya. Opyt kompleksnogo issledovaniya [Law: ABC – Theory – Philosophy. Attempt of Complex Research]. Moscow, Statut, 1999. 710 p. (In Russian)
13. Pronina M.P. Prezumptsii v sovremennom rossiiskom prave [Presumptions in Today's Russian Law]. Kuznetsov A.P. (Ed.). Moscow, Yurlitinform, 2011. 148 p. (In Russian)
14. Chechina N.A. Norma prava i sudebnoe reshenie [Legal Standard and Court Judgement]. Leningrad, Izd. Leningr. Univ., 1961. 78 p. (In Russian)
15. Davydova M.L. Legal presumptions in the system of legal writing measures. Yuridicheskaya Tekhnika, 2010, no. 4, pp. 159–170. (In Russian)
16. Pronina M.P. Presumptions in the contemporary Russian law. Extended Abstract of Cand. Leg. Sci. Diss. Nizhny Novgorod, 2010. 29 p. (In Russian)
17. Novitskii I.B. Good faith principle in the project of law of obligation. Vestnik Grazhdanskogo Prava, 1916, no. 6, pp. 56–90. (In Russian)
18. Drozdova T.Yu. Dobrosovestnost' v rossiiskom grazhdanskom prave [Good Faith in the Russian Civil Law]. Irkutsk, Izd. BGUEP, 2006. 151 p. (In Russian)
19. Belov V.A. K voprosu o nedobrosovestnosti nalogoplatel'shchika: kriticheskii analiz pravoprimenitel'noi praktiki [On the Issue of Bad Faith of the Taxpayer: Critical Analysis of Legal Practice]. Moscow, Volters Kluver, 2006. 87 p. (In Russian)
20. Zhgulev A.A. Dobrosovestnost' pri ispolnenii obyazatel'stva [Good Faith in Obligation Performance]. Moscow, Infotropik Media, 2011. 103 p. (In Russian)
21. Mazur O.V. The requirement of reasonableness in relation to the requirement of good faith in the civil law. Extended Abstract of Cand. Leg. Sci. Diss. St. Petersburg, 2012. 23 p. (In Russian)
22. Suleimanov M.K. Good faith in civil law: Problems of theory and practice. Dobrosovestnost' v grazhdanskom prave: Materialy Mezhdunar. nauch.-prakt. konf. v ramkakh ezhgod. tsivilist. chtenii posvyashch. 20-letiyu Grazhdanskogo kodeksa Respubliki Kazakhstan (Almaty, 22–23 maya 2014 g.) [Good Faith in Civil Law: Proc. Int. Sci.-Prakt. Conf. within the Framework of the Annual Civil Readings Dedicated to the 20th Anniversary of the Civil Code of the Republic of Kazakhstan (Almaty, May 22–23, 2014)]. Suleimanov M.K. (Ed.). Almaty, 2014, pp. 9–37. (In Russian)
23. Demkina A.V. Fairness of individual and reliability of data in register of legal entities. Grazhdanskoe Pravo, 2017, no. 4, pp. 9–12. (In Russian)
24. Printsipy grazhdanskogo prava i ikh realizatsiya [Civil Law Principles and Their Realization]. Podshvalov T.P., Demidova G.S. (Eds.). Moscow, Prospekt, 2017. 351 p. (In Russian)
25. Bogdanov E. The category of “good faith” in civil law. Rossiiskaya Yustitsiya, 1999, no. 9. Available at: https://www.lawmix.ru/comm/7407.
26. Sukhanov E.A. Veshchnoe pravo: nauchno-poznavatel'nyi ocherk [Law of Property: Scientific and Educational Essay]. Moscow, Statut, 2017. 560 p. (In Russian)
27. Saurin A.A. Pravo sobstvennosti v Rossiiskoi Federatsii: konstitutsionno-pravovye predely realizatsii i ogranicheniya [Right of Property in the Russian Federation: Constitutional and Legal Limits of Realization and Restrictions]. Moscow, Statut, 2014. 351 p. (In Russian)
28. Chetvertakova E.S. Judicial discretion when defining the reasonableness and proportionality in sentencing in the arbitral procedure. Sud'ya, 2016, no. 8, pp. 48–53. (In Russian)
29. Grazhdanskii kodeks Rossiiskoi Federatsii. Postateinyi kommentarii k glavam 1–5 [Civil Code of the Russian Federation. Paragraph-to-Paragraph Commentary to Chapters 1–5]. Sannikova L.V. (Ed.). Moscow, Statut, 2015. 662 p. (In Russian)
30. Belov V.A. Chto izmenilos' v grazhdanskom kodekse? [What Changed in the Civil Code?]. Moscow, Yurait, 2016. 227 p. (In Russian)
31. Golubtsov V.G. The principle of good faith as an element of the legal mechanism for stimulation of a debtor to appropriate execution of obligations and safeguarding the interests of creditors: Analysis of litigation and arbitration background. Vestnik Permskogo Universiteta. Yuridicheskie Nauki, 2016, no. 2, pp. 175–184. doi: 10.17072/1995-4190-2016-32-175-184.
32. Lipovtseva D.A. Abuse of right or the “consequences” of the first set of amendments to the Civil Code. Aktual'nye Problemy Rossiiskogo Prava, 2015, no. 11, pp. 144–149. (In Russian)
33. Gavrilov E.P. Federal law of December 30, 2012 no. 302-FZ and intellectual rights. Patenty i Litsenzii. Intellektual'nye Prava, 2013, no. 4, pp. 14–23. (In Russian)
34. Zhukova Yu.D. Implementation of presumption of conscientiousness in finding of reasons of responsibility of company's chief. Bezopasnost' Biznesa, 2012, no. 3, pp. 20–22.
35. Ul'yanov A.V. Good faith in civil law. Zhurnal Rossiiskogo Prava, 2014, no. 6, pp. 133–140. (In Russian)
36. Novoselova A.A., Podshivalov T.P. Veshchnye iski: problemy teorii i praktiki [Property Suits: Problems of Theory and Practice]. Moscow, INFRA-M, 2014. 279 p. (In Russian)
37. Lorents D.V. Vindikatsiya: yuridicheskaya priroda i problemy realizatsii [Vindication: Legal Nature and Problems of Implementation]. Moscow, INFRA-M, 2011. 164 p. (In Russian)
38. Murzin D.V. On the problem of the presumption of bad faith defendant in a vindicatory action. Vestnik Vysshego Arbitrazhnogo Suda RF, 2007, no. 4, pp. 50–62. (In Russian)
39. Shitkina I.S. Civil liability of members of the management bodies of business entities: Classical doctrine and current trends of enforcement. Khozyaistvo i Pravo, 2013, no. 3, pp. 3–18. (In Russian)
40. Anishchenko A.V. Accuracy as the basis of success. NDS: Problemy i Resheniya, 2017, no. 5, pp. 23–30. (In Russian)
41. Goleva E.V. Tax liability in transactions with “problematic” contractors: Contradictions in judicial practice. Nalogi, 2016, no. 5, pp. 11–15. (In Russian)
42. Dolgopolov O.I. Problems of interpreting the law of taxation. SPS Konsul'tant-Plyus. Available at: http://www.consultant.ru/cons/cgi/online.cgi?req=doc&base=CJI&n=107410#07059861010994688. (In Russian)
43. Kruss V.I. Konstitutsionalizatsiya fiscal'no-ekonomicheskikh obyazannostei v Rossiiskoi Federatsii [Constitutionalization of Fiscal and Economic Obligations in the Russian Federation]. Moscow, NORMA, INFRA-M, 2017. 303 p. (In Russian)
44. Orlova E. Unjustified tax benefit – 11 years later. Nalogovyi Vestnik, 2017, no. 9, pp. 33–50. (In Russian)
45. Vinichenko Yu.V. On the reasons for avoidance of law. Zashchita chastnykh prav: problem teorii i praktiki: Materialy V ezhegod. mezhdunar. nauch.-prakt. konf. (g. Irkutsk, 21 maya 2016 g.) [Protection of Individual Rights: Problems of Theory and Practice. Proc. V Annu. Int. Sci.-Pract. Conf. (Irkutsk, May 21, 2016)]. Aslanyan N.P., Vinichenko Yu.V. (Eds.). Irkutsk, Izd. BGU, 2017, pp. 44–50. (In Russian)
46. Bykov S.S., Kireenko A.P., Nevzorova E.N. Criminal law's reaction to shadow economy: Borders, character, and areas for improvement. Kriminologicheskii Zhurnal Baikal'skogo Gosudarstvennogo Universiteta Ekonomiki i Prava, 2015, vol. 9, no. 3, pp. 591–607. doi: 10.17150/1996-7756.2015.9(3).591-607. (In Russian)
47. Chelyshev M.Yu. Vzaimodeistvie grazhdanskogo i nalogovogo prava v regulirovanii otnoshenii s uchastiem predprinimatelei [The Interaction of Civil and Tax Law in the Regulation of Relations with the Participation of Entrepreneurs]. Moscow, Statut, 2014. 160 p. (In Russian)

For citation: Vinichenko Yu.V. About the presumption of good faith in the Russian law. Uchenye Zapiski Kazanskogo Universiteta. Seriya Gumanitarnye Nauki, 2018, vol. 160, no. 2, pp. 285–301. (In Russian)

The content is available under the license Creative Commons Attribution 4.0 License.