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FEATURES OF PROOF IN CASES OF COMPLIANCE ASSESSMENT

PROBLEMS OF CIVIL PROCEDURE


L.V. TUMANOVA

L.V. TUMANOVA,
Doctor of Legal Sciences, Professor,
Dean of the Faculty of Law, Head of the Department of Civil Procedure
and Law Enforcement of the Tver State University,
Honored Lawyer of the Russian Federation

Judicial challenge of normative legal acts is a significant and the most complex category of
cases related to administrative proceedings. Proof is the basis of any process, in addition, the
Constitution of the Russian Federation establishes a ban on the use of evidence that is not
provided by Federal law, besides, a more thorough approach is needed to determine the means
that can be used in proving. The existing differences in the definition of the list of evidence in
the procedural codes are not due to the specifics of the procedural activities. It is necessary to
transfer the rule of the Arbitration Procedure Code on the use of expert advice as evidence
to the Code of Administrative Proceedings of the Russian Federation. It is necessary to clarify
the status of the specialist himself as a source of evidence and as a person that assisting
in the collection and investigation of evidence. It is also important to legalize the issue of the
possibility of expertise on legal issues. At the same time, recommendations on the appointment
and conduct of such expertise are needed. Questions on the subject of proof should be
specified in relation to types of the disputed regulatory legal acts. The term “subject of proof”
does not need to be transferred to the rule of law. The introduction of legal expertise should
affect training in the specialty. The introduction of legal expertise should affect training in the
specialty of “Forensic examination”. We need an organizational restructuring of the judicial
boards, so that cases under the rules of the Code of Administrative Proceedings of the Russian
Federation were considered by a specialized board.

Keywords: evidence; challenging; regulatory legal act; specialist; examination.

References

Fokina M.A. (ed.). Kurs dokazatel’stvennogo prava: Grazhdanskij protsess. Arbitrazhnyj
protsess [Course of Evidence: Civil Procedure. Arbitration Procedure]. Moscow,
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Kovalenko A.G. Institut dokazyvaniya v grazhdanskom i arbitrazhnom sudoproizvodstve
[Institute of Evidence in Civil and Arbitration Proceedings]. Moscow, 2002.
(In Russian)
Kurylev S.V. Osnovy teorii dokazyvaniya v sovetskom pravosudii [Fundamentals of
the Evidence Theory in Soviet Justice]. Minsk, 1969. (In Russian)
Molchanov V.V. Sobiranie dokazatel’stv v grazhdanskom protsesse [Collecting Evidence
in Civil Procedure]. Moscow, 1991. (In Russian)
Nakhova E.A. Predmet dokazyvaniya v tsivilisticheskom protsesse i administrativnom
sudoproizvodstve [The Subject of Proof in Civil Procedure and Administrative Proceedings].
St. Petersburg, 2018. (In Russian)
Nikitin S.V. (ed.). Administrativnoe sudoproizvodstvo [Administrative Proceedings].
Moscow, 2018. (In Russian)
Nikitin S.V. Sudebnyj kontrol’ za zakonnost’yu normativnykh pravovykh aktov [Judicial
Control over the Legality of Regulatory Legal Acts]. Moscow, 2018. (In Russian)
Reshetnikova I.V. Kurs dokazatel’stvennogo prava v grazhdanskom sudoproizvodstve
[Course of Evidence in Civil Proceedings]. Moscow, 2000. (In Russian)
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jura aliena novit curia mezhdunarodnogo grazhdanskogo protsessa [The General
Legal Presumption Jura Novit Curia and the Branch Presumption Jura Aliena Novit
Curia of International Civil Procedure]. Pravo = Law, 2018, no. 3. (In Russian)
Treushnikov M.K. (ed.). Administrativnoe sudoproizvodstvo [Administrative Proceedings].
Moscow, 2017. (In Russian)
Treushnikov M.K. Sudebnye dokazatel’stva [Judicial Evidence]. Moscow, 2005. (In
Russian)
Tumanov A.A., Tumanova L.V. Edinstvo i protivorechiya v opredelenii dokazatel’stv
[Unity and Contradiction in the Definition of Evidence]. Vestnik Tver. gos. un-ta, Seriya
«Pravo» = Herald of the Tver State University, Series “Law”, 2015, no. 4. (In Russian)
Zelentsov A.B., Yastrebov O.A. Sudebnoe administrativnoe pravo [Judicial Administrative
Law]. Moscow, 2017. (In Russian)

Information about the author

Tumanova L.V. (Tver, Russia) – Doctor of Legal Sciences, Professor, Dean of the
Faculty of Law, Head of the Department of Civil Procedure and Law Enforcement of
the Tver State University, Honored Lawyer of the Russian Federation (22 Vtoraya Griboedova
St., Tver, 170042, Russia; e-mail: gpipd@tversu.ru).

Recommended citation

Tumanova L.V. Osobennosti dokazyvaniya po delam o normokontrole [Features of
Proof in Cases of Compliance Assessment]. Вестник гражданского процесса = Herald
of Civil Procedure, 2019, no. 1, p. 223–237. (In Russian) DOI: 10.24031/2226-0781-
2019-9-1-223-237

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