Verfügbarkeit: A sociology of justice in Russia

A sociology of justice in Russia:

"Much of the media coverage and academic literature on Russia suggests that the justice system is unreliable, ineffective and corrupt. But what if we look beyond the stereotypes and preconceptions? This volume features contributions from a number of scholars who studied Russia empirically and i...

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Weitere Verfasser:	Kurkchiyan, Marina 1954- (HerausgeberIn), Kubal, Agnieszka 1983- (HerausgeberIn)
Format:	Buch
Sprache:	English
Veröffentlicht:	Cambridge, United Kingdom Cambridge University Press 2018
Schriftenreihe:	Cambridge studies in law and society
Schlagworte:	Justice, Administration of > Social aspects > Russia (Federation) Justiz Rechtssoziologie Russland Aufsatzsammlung
Online-Zugang:	Inhaltsverzeichnis Register // Gemischte Register
Zusammenfassung:	"Much of the media coverage and academic literature on Russia suggests that the justice system is unreliable, ineffective and corrupt. But what if we look beyond the stereotypes and preconceptions? This volume features contributions from a number of scholars who studied Russia empirically and in-depth, through extensive field research, observations in courts, and interviews with judges and other legal professionals as well as lay actors. A number of tensions in the everyday experiences of justice in Russia are identified and the concept of the 'administerial model of justice' is introduced to illuminate some of the less obvious layers of Russian legal tradition including: file-driven procedure, extreme legal formalism combined with informality of the pre-trial proceedings, followed by ritualistic format of the trial. The underlying argument is that Russian justice is a much more complex system than is commonly supposed, and that it both requires and deserves a more nuanced understanding"...
Beschreibung:	xii, 289 Seiten
ISBN:	9781107198777 9781316648285

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Datensatz im Suchindex

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adam_text	CONTENTS List of Figures page ix List of Tables x List of Contributors xi Acknowledgements xii 1 Introduction: Exploring the Diversity of Experiences of Justice in Russia 1 MARINA KURKCHIYAN AND AGNIESZKA KUBAL 2 The Professionalisation of Law in the Context of the Russian Legal Tradition 12 MARINA KURKCHIYAN 3 To Go to Court or Not? The Evolution of Disputes in Russia 40 KATHRYN HENDLEY 4 The Everyday Experiences of Russian Citizens in Justice of the Peace Courts 68 VARVARA ANDRIANOVA 5 In Search of Justice: Migrants’ Experiences of Appeal in the Moscow City Court 92 AGNIESZKA KUBAL 6 When Business Goes to Court: Arbitrazh Courts in Russia 118 TIMUR BOCHAROV AND KIRILL TITAEV 7 Journalists, Judges and State Officials: How Russian Courts Adjudicate Defamation Lawsuits against the Media 141 MARIA POPOVA 8 Accusatorial Bias in Russian Criminal Justice 170 PETER H. SOLOMON, JR vii CONTENTS 9 Decision-Making in the Russian Criminal Justice System: Investigators, Procurators, Judges and Human Trafficking Cases 205 LAUREN A» MCCARTHY 10 The Richelieu Effect: The Khodorkovsky Case and Political Interference with Justice 231 JEFFREY KAHN 11 Administerial Justice: Concluding Remarks on the Russian Legal Tradition 259 MARINA KURKCHIYAN AND AGNIESZKA KUBAL Index 278 viii INDEX academic freedom, expert testimony and, 14^-149 Academy of Science, 19 accusatorial bias, 9, 190-193 criminal justice and, 170-197, 263-264 Lebedev, V., and, 175—176 Medvedev and, 175-176 acquittal rates, 9, 170-171, 185-191, 196, 227 adversarial systems and, 170-171 Canada and, 177-178, 189 Europe and, 171, 180-182 France and, 180-183, 189 Germany and, 180-182, 189 glasnost and, 170, 174 human trafficking cases and, 219-220 inquisitorial systems and, 170-171 Japan and, 171, 189 judges and, 173 jury trials and, 190 Netherlands, 180-182 personal accusation cases and, 174 post-Soviet countries and, 173 pre-trial screenings and, 9-10, 171, 176-183, 264 rehabilitative reasons, cases stopped for, and, 174—175 Russia, Soviet, and, 171-174 Sweden and, 189-190 UK and, 171, 178 acquittals, conservatism and, 218 administrative cases, Justice of the Peace courts and, 70, 72 administrative independence, Arbitrazh courts and, 121 administrative resources defamation cases and, 156,161-165,167-168, 263 moral compensation and, 165 administrative staff, Arbitrazh courts and, 131 adversarial systems, 183 acquittal rates and, 170-171 Imperial courts and, 270 judges and, 270 Advocacy Act, 30-31 advocacy bar, 262. See also advokatura Arbitrazh courts and, 130-131 identity and, 35, 262 judicial reforms, 1864 and, 19-20 Russia, Soviet, and, 21 advocates, criminal cases and, 130. See also Colleges of Accusers and Defenders; colleges of advocates; Colleges of Defenders; private advocates advokatura. See also colleges of advocates informal norms and, 32-35 lawyers practicing outside of, 31-32 normative vision of, 35-36 professionalisation, post-Soviet Russian and, 29-35 Russia, Soviet, and, 24 self-governance and, 29 affidavits, immigration cases and, 93, 101-105, 113 aggravating factors, human trafficking laws and, 214—216. See also organised groups appeals Arbitrazh courts and, 125-126, 134 CAO and, 99 courtroom proceedings and, 272 human trafficking cases and, 214 humanitarian logic and, 108-112, 115 immigration cases and, 100-116, 272 judges and, 219-220, 223-224 Justice of the Peace courts and, 80 Khodorkovsky case and, 235 Arbitrazh courts, 274-275. See also Economic Chamber of the Supreme Court; Gosarbitrazh; Supreme Arbitrazh Court administrative independence and, 121 administrative staff and, 131 advocacy bar and, 130-131 appeals and, 125-126, 134 architecture and, 131-132 case file logic and, 267 caseloads and, 123-124, 126-12? commercial disputes and, 7-8, 118-139 contractual petty disputes and, 124—126 corruption and, 133—135, 263 278 INDEX courtroom proceedings and, 273 courts of general jurisdiction and, 121—122, 131-133 court-users and, 131—132, 136 culture of, 132-133 delays and, 132 evidence and, 131 financial independence and, 121 financial value of cases in, 124,126-128, 135 formalism and, 132-133 information technology and, 121-122, 139, 274-275 institutional structure of, 119—122 judges and, 130-131, 135 judicial independence and, 7-8,118,128-129 jurisdiction and, 120-123 justice for business and, 136-139 lawyers and, 130 origin of, 119-120 outcomes in, 128-129 precedents introduced by, 136—139 professionalisation and, 262 professionalism and, 130-131, 139 random distribution of cases in, 134—135 records of proceedings and, 132 Russian Federation territorial structure, outside of, 120-121 specialisation and, 131 state, disputes with and, 126-129 state and, 123 state entities and, 124-125, 138 substantive commercial cases and, 129-133 summary proceedings and, 127-128 architecture Arbitrazh courts and, 131-132 courts of general jurisdiction and, 131-132 Justice of the Peace courts and, 73—75, 274 asylum-seekers deportation, 108 humanitarian logic and, 108-112 labour and, 108 authoritarian regimes, lawyers and, 17 Berman, H.J., 16 bias, defamation cases and, 162—165, 263- See also accusatorial bias Blumberg, A., 94, 113 Bourdieu, P., 12, 37 Brundage, J.A-, 14 bureaucracy, justice, administerial model of, and, 274- See also state bureaucratic institutions byudzhetniki defamation cases and, 156-159, 161-165 moral compensation and, 160-161, 165 Byzantium, Kiev Rus’ and, 15-16 Canada. See also R. v Boucher acquittal rates and, 177—178, 189 charges, withdrawal of, and, 177-179 criminal justice and, 177-180 discharges and, 179 diversion programmes and, 178-179 guilty pleas and, 177 pre-trial dispositions and, 176-180, 185 prosecutorial discretion and, 179-180, 183 prosecutors and, 177-180, 184 CAO. See Code of Administrative Offences case file logic, 265-268 Arbitrazh courts and, 267 consumer disputes and, 267—268 criminal cases and, 266-267 defamation cases and, 266 evidence and, 266 formalism and, 102 immigration law and, 7, 92—93, 99-107, 114-116, 263-266 Imperial courts and, 265 judges and, 100-101, 103—106, 111-112 Justice of the Peace courts and, 268 Khodorkovsky case and, 267 lawyers, absence of, and, 265 laypeoplc and, 267—268 political interference and, 267 case outcomes, court-users reactions to, 86-90 case processing, Germany and, 180-183, 185 caseloads Arbitrazh courts and, 123—124, 126-127 Justice of the Peace courts and, 71-72, 90 charges, withdrawal of, Canada and, 177-179 checks and balances, 232—233, 254-255. See also judicial independence; reasoned judgment, right to Constitution, Russian, 1993, and, 232-233 professionalisation and, 264 Russia, Soviet, and, 232—233 child trafficking, 215. See abo illegal adoption Church of Rus’, Roman law and, 16 CIS. See Commonwealth of Independent States Civic Assistance Committee, 98-99 civil cases, Justice of the Peace courts and, 70-72. See also consumer disputes; inheritance disputes; lawsuits Civil Code, 53 defamation cases and, 149-150 freedom of contract and, 54 moral compensation and, 161 client, commitment to, lawyers, post-Soviet Russian and, 32—33 Code of Administrative Offences (CAO), 92, 97 appeals and, 99 residence registration and, 99 279 INDEX Colleges of Accusers and Defenders, 22 colleges of advocates, Russia, post-Soviet and, 29 Colleges of Defenders, 22-23 commercial disputes, Arbitrazh courts and, 7-8, 118-139. See also contractual petty disputes; substantive commercial cases common-law countries, defamation cases and, 144, 147, 151-152. Seeaho Canada; United Kingdom; United States Commonwealth of Independent States (CIS), no communism, law and, 21 competence legal education and, 26-29 professionalisation, post-Soviet Russian and, 26-29 complaint books, consumer disputes and, 45 Conception of Judicial Reform, 1991, 174 conservatism, 220 acquittals and, 218 human trafficking cases and, 216-224, 272-273 judges and, 216-219, 223-224, 226, 272-273 procurators and, 272-273 Constitution, Russian, 1993, checks and balances and, 232-233 judiciary and, 252-253 procurators and, 254 prosecutors and, 254 Constitution, Soviet, 1936, 23-24 Constitution, Soviet, 1977, 232-233 consumer disputes, 43-51, 261 case file logic and, 267-268 complaint books and, 45 consumer rights centres and, 48-49 cost and, 59 delays and, 58-59 doing nothing about, 44-45 education and, 47 eksperüz and, 47-49 legal literacy and, 61-62 litigation and, 49-51, 61 stores, seeking recompense from, and, 45-48 consumer law, 42 consumer rights centres, 63 consumer disputes and, 48-49 fees and, 49 contractual petty disputes, Arbitrazh courts and, 124-126 corruption, 1, 33-34 Arbitrazh courts and, 133-135, 263 judges and, 135 judicial discretion and, 3 Justice of the Peace courts and, 79 lawyers and, 133-134 pre-trial sessions and, 79 cost. See also litigation, emotional cost of consumer disputes and, 59 inheritance disputes and, 59 of lawyers, 59 of litigation, 57-60 Council of the President of the Russian Federation on Development of Civil Society and Human Rights. See Human Rights Council court decisions, defamation cases, as proof in, 145-146, 158-159, 266 courtroom proceedings appeals and, 272 Arbitrazh courts and, 273 criminal cases and, 272 justice, administerial model of, and, 271-273 Moscow City Court and, 95-96 courtroom procurators (gosobviniteV) human trafficking laws and, 206, 211 quantitative assessment system and, 221-223 courts of general jurisdiction Arbitrazh courts and, 121-122, 131-133 architecture and, 131-132 court-users and, 131-132 culture of, 132-133 delays and, 132 immigration law and, 6-7, 92-116 records of proceedings and, 132 court-users Arbitrazh courts and, 131-132, 136 case outcomes, reactions to, 86-90 courts of general jurisdiction and, 131-132 JPs and, 76-83, 87 Justice of the Peace court hearings and, 79-83, 274 Justice of the Peace courts and, 6, 68-91 CPC. See Criminal Procedure Code crimes, grave, 215 crimes, reported, criminal cases and, 186 criminal behaviour, defamation cases and, 145-147 criminal cases, 42, 274- See also Khodorkovsky case; non-rehabilitative reasons, cases stopped for; rehabilitative reasons, cases stopped for advocates and, 130 case file logic and, 266-267 courtroom proceedings and, 272 crimes, reported and, 186 Justice of the Peace courts and, 70, 72 political interference and, 254 pre-trial screenings and, 272 reconciliation and, 175 repentance and, 175 Criminal Code human trafficking laws and, 205, 207-211 280 INDEX organised groups and, 215-216 slave labour and, 208—210 criminal justice accusatorial bias and, 170-197, 263—264 Canada and, 177-180 Germany and, 180-182 imbalance of power within, 191-193, 196-197 Criminal Procedure Code (CPC), 174—175, 187-188 indictments and, 239 reasoned judgment, right to, and, 236 crown attorneys. See prosecutors culture. See also legal culture, internal of Arbitrazh courts, 132-133 of courts of general jurisdiction, 132-133 customary law, Volost courts and, 20 dacha, 52 decision-making, legal positivism and, 205. See also pre-trial decision making defamation cases, 141-168. See also New York Times v SulUvan; slander, criminalisation of; Supreme Court Explanation, 2005 administrative resources and, 156, 161-165, 167-168, 263 bias and, 162-165, 263 byudzhetniki and, 156-159, 161-165 case file logic and, 266 civil, 143 Civil Code and, 149—150 common-law countries and, 144, 147, 151-152 court decisions as proof in, 145-146, 158-159, 266 criminal, 143 criminal behaviour and, 145-147 discrediting information and, 144-145 dissemination and, 144-145, 150-151 ECHR and, 142-151 expert testimony and, 148-149 fact Opinion distinction and, 150-152 fair comment privilege and, 152 fair report privilege and, 151-152 federal officials and, 156-158 formalism and, 142, 148, 165-168, 269 free speech and, 141, 151 journalism and, 145—147, 158-159 judicial independence and, 8-9, 142-143, 167-168 lawyers and, 162, 164 linguists and, 148-149, 261, 269 media competition and, 152-153 media outlets and, 143, 152-153, 158—159, 168 moral compensation and, 8, 149-150, 159-162 motivations for, 158-159 municipal officials and, 156-158 outcomes of, 142, 159-165 plaintiff success rate in, 155-156, 164-165 plaintiffs in, 153-159 political interference and, 253 politicisation and, 8-9 proof and, 143-146, 266 public interest privilege and, 152, 168 Putin and, 143, 152 regional distribution of, 144-154 regional officials and, 156-158 Russia, high number in, 141, 143 siloviki and, 156-159 state officials and, 142-151, 161-165, 167-168 success rate of, 8 UK and, 141 US and, 144, 149 delays Arbitrazh courts and, 132 consumer disputes and, 58-59 courts of general jurisdiction and, 132 inheritance disputes and, 58-59 judges and, 58 justice, administerial model of, and, 274 litigation and, 58-59 Moscow City Court and, 95 deportation asylum-seekers, 108 immigration law and, 97, 99, 112-113 de-professionalisation. See professionalisation developers, inheritance disputes and, 55-56 discharges, Canada and, 179 discrediting information, defamation cases and, 144-145 disputes, 40-64. See also commercial disputes, Arbitrazh courts and; consumer disputes; contractual petty disputes, Arbitrazh courts and; inheritance disputes; state, disputes with laypeople and, 10 disputing, pyramid of, 42—43 dissemination, defamation cases and, 144-145, 150-151 diversion programmes, 178-179, 187, 193 ECHR. See European Court of Human Rights Economic Chamber of the Supreme Court, 120, 138 education, consumer disputes and, 47. See also legal education Ekaterina II (Impératrice), 17 ekspertiz (expertise process), consumer disputes and, 47-49 281 INDEX electronic case files, 121-122 Ellickson, R., 54 estrangement, inheritance disputes and, 60-61 ethnicity, immigration law and, 7 Europe acquittal rates and, 171, 180-182 formalism and, 269 prosecutorial adjudication and, 184 Europe, Western, professionalisation and, 12, 16 European Convention of Human Rights, 108, 111, 115 reasoned judgment, right to, and, 236-237 European Court of Human Rights (ECHR), 96 defamation cases and, 142-151 Khodorkovsky case and, 236 Everyday Practices and Trouble Cases (Sarat), 94 evidence. See also eksperdz (expertise process), consumer disputes and; proof Arbitrazh courts and, 131 case file logic and, 266 FMS presenting, 97-98, 100-107, 111-113, 115 Khodorkovsky case and, 267 Khodorkovsky second trial verdict and, 237-244 migrant litigants and, 107, 266 Evroset, 43, 45-46 exceptionalism, Russian, 4 expert testimony. See also linguists academic freedom and, 148-149 defamation cases and, 148-149 formalism and, 148 US and, 149 fact-opinion distinction, defamation cases and, 150- 152 fair comment privilege, defamation cases and, 152 fair report privilege, defamation cases and, 151- 152 fairness, prosecutorial adjudication and, 184-185 Federal Migration Service (FMS), 7, 93, 95, 99 evidence presented by, 97-98, 100-107, 111-113, 115 judges and, 111-112 Ukrainians and, 111 federal officials, defamation cases and, 156-158 Federal Security Service (FSB), 216 Fedotov, Mikhail, 236-247 fees, 49, 59, 62 Felstiner, W.L.F., 42-44, 52 fieldwork, 4 financial independence, Arbitrazh courts and, 121 FMS. See Federal Migration Service focus groups, 41 formalism, 268-269. See also conservatism Arbitrazh courts and, 132-133 case file logic and, 102 defamation cases and, 142, 148, 165-168, 269 Europe and, 269 expert testimony and, 148 informality and, 2-3 judges and, 148, 168, 268 judicial discretion and, 268 formality, public hearings and, 79—83 France acquittal rates and, 180-183, 189 prosecutorial discretion and, 182-183 free speech, defamation cases and, 141, 151 freedom of contract, Civil Code and, 54 freedom of expression, Russian Constitution and, 151 Friedman, L.M., 12 Fries, B.W., 13-14 FSB. See Federal Security Service Garth, Bryan, 102 GDF. See Glasnost Defence Foundation Gel’man, Vladimir, 250, 254 generalisation, Russian justice system and, 1-2 Germany acquittal rates and, 180-182, 189 case processing and, 180-183, 185 criminal justice and, 180-182 pre-trial screenings and, 9 prosecutorial discretion and, 181, 183 Glasgow University, 19 giasnosc, acquittal rates and, 170, 174- See also Russia, Soviet Glasnost Defence Foundation (GDF), 142, 153-360 Gorbachev, Mikhail, 232-233, 255 Gosarbitrazh (State Arbitrazh System), 119 gosobvinitel1. See courtroom procurators guilty pleas, Canada and, 177 Guriev, Sergei, 247-248 GUVM, MVD. See Main Directorate for Migration Affairs of the Russian Federation, Ministry of Internal Affairs human rights, 1. See also European Court of Human Rights; free speech; freedom of expression Human Rights Council (Council of the President of the Russian Federation on Development of Civil Society and Human Rights), 10, 233 Investigative Committee and, 248 282 INDEX Khodorkovsky case, recommendations on, 245-246 Khodorkovsky case, repercussions for report on, 246-250 Khodorkovsky case and, 244-250 Medvedev and, 236—245 human trafficking cases, 208—224 acquittal rates and, 219-220 appeals and, 214 conservatism and, 216-224, 272—273 Investigative Committee and, 211 investigators and, 211-213, 224 judges and, 211, 215-220, 223-224, 226, 267, 269 jurisdiction and, 211 labour trafficking and, 213, 217-218 organised groups and, 214—216 pre-trial screenings and, 219-224 procurators and, 211, 218-223, 226 quantitative assessment system and, 219-224 sex trafficking and, 212-214, 217, 224 slave labour and, 217—218 UN Protocol and, 213-214 human trafficking laws, 206-228 aggravating factors and, 214-216 courtroom procurators and, 206, 211 Criminal Code and, 205, 207-211 interpretation and, 211-219 judges and, 206 judges interpreting, 212 pre-trial decision making and, 10 procurators and, 205—206 procurators interpreting, 212—216 slave labour and, 208-210 humanitarian logic appeals and, 108-112, 115 asylum-seekers and, 108-112 geographic distribution of, 108 immigration law and, 93, 107—112 Huskey, E., 22—24 identity advocacy bar and, 35, 262 as moral calling, 36 professionalisation, post-Soviet Russian and, 35-36 solidarity and, 36 illegal adoption, 207 immigration cases. See also asylum-seekers affidavits and, 93, 101-105, 113 appeals and, 100-116, 272 increase in, 97-98 labour and, 102—105 Moscow City Court and, 95—96 pre-trial stage and, 113—114 trouble cases and, 93-94, 113-116 UK and, 114 Ukrainians and, 110-112 immigration law. See also Code of Administrative Offences case file logic and, 7, 92-93, 99—107, 114-116, 263-266 courts of general jurisdiction and, 6-7, 92-116 deportation and, 97, 99, 112—113 ethnicity and, 7 humanitarian logic and, 93, 107—112 immigration status and, 7 judges as enforcers of, 92-93, 97 immigration status, immigration law and, 7 Imperial courts adversarial systems and, 270 case file logic and, 265 indictments CPC and, 239 Khodorkovsky case and, 239-240 informal norms, advokazura and, 32—35 informality formalism and, 2—3 Justice of the Peace courts and, 6, 86, 90—91, 133 information technology, Arbitrazh courts and, 121-122, 139, 274—275. See also electronic case files; internet; websites, Justice of the Peace courts and inheritance disputes, 57 cost and, 59 delays and, 58-59 developers and, 55—56 doing nothing about, 52—53 estrangement and, 60-61 judges and, 57, 60 legal literacy and, 62 litigation and, 56-57, 60-61 negotiated settlements and, 53—56 notaries and, 56-57 real estate and, 51—57 theft and, 53 inheritance law, 42 inquisitorial systems, 183 acquittal rates and, 170-171 judges and, 270 institutional vulnerability political interference and, 263-265 professionalisation and, 263-265 integrity, legality and, 2 international law, 1 internet, laypeople and, 50-51 interpretation, human trafficking laws and, 211-219 Investigative Committee, 211, 254 Human Rights Council and, 248 human trafficking cases and, 211 283 ÍNDEX investigators, 191, 211 human trafficking cases and, 211-213, 224 lawyers and, 193 pre-trial dispositions and, 193-195 pre-trial screenings and, 185-186 prosecutors and, 25 quantitative assessment system and, 220-221, 226 Japan, acquittal rates and, 171, 189 journalism, 145-147, 158-159, 261 JPs. See Justices of the Peace judges. See also Justices of the Peace; Law on the Status of Judges, 1992 acquittal rates and, 173 adversarial systems and, 270 appeals and, 219-220, 223-224 Arbitrazh courts and, 130-131, 135 case file logic and, 100-101, 103-106, 111-112 conservatism and, 216-219, 223-224, 226, 272-273 corruption and, 135 delays and, 58 FMSand, 111-112 formalism and, 148, 168, 268 human trafficking cases and, 211, 215-220, 223-224, 226, 267, 269 human trafficking laws and, 206 human trafficking laws interpreted by, 212 immigration law, enforcers of, 92-93, 97 inheritance disputes and, 57, 60 inquisitorial systems and, 270 justice, administerial model of, and, 270-273 Moscow City Court and, 95, 100, 106 plea agreements and, 266-267 procurators and, 174 prosecutors as, 183-185 quantitative assessment system and, 220, 223-224, 226 Russia, post-Soviet and, 25 Russia, Soviet, and, 173, 196 sentences, stability of, evaluated by, 195-196, 223 judicial discretion corruption and, 3 formalism and, 268 pre-trial decision making and, 10 judicial independence, 195-196, 251-253, 265 Arbitrazh courts and, 7-8, 118, 128-129 defamation cases and, 8-9, 142-143, 167-168 judicial reforms, 1864 advocacy bar and, 19-20 Justice of the Peace courts and, 69 professionalisation and, 18-19 judiciary, 251 Constitution, Russian, 1993, and, 252-253 political interference and, 251-253, 265 presidential authority and, 254 prosecutors and, 254 Russia, Soviet, and, 251-252 juge d’instruction, 183-184, 194 jurisdiction Arbitrazh courts and, 120-123 human trafficking cases and, 211 Justice of the Peace courts and, 70 jurists, Russia, Soviet, and, 24 jury trials acquittal rates and, 190 Lebedev, V., and, 190 Putin and, 190 Ukraine and, 190 justice, administeria! model of, 10, 269-277 bureaucracy and, 274 courtroom proceedings and, 271-273 delays and, 274 judges and, 270-273 justice, Western model of, and, 275-277 lawyers and, 270-271 pre-trial stage and, 276 reform of, 276-277 justice, duality of, Russia, post-Soviet and, 135- 139 justice, Western model of, justice, administerial model of, and, 275—277. See also rule of law, Western justice for business, Arbitrazh courts and, 136- 139 justice for citizens, 136, 138-139 Justice of the Peace courts, 72-73, 133 administration of, 76 administrative cases and, 70, 72 appeals and, 80 architecture of, 73-75, 274 case file logic and, 268 caseloads and, 71-72, 90 civil cases and, 70-72 corruption and, 79 court-users and, 6, 68-91, 274 criminal cases and, 70, 72 everyday experiences of, 68-91 informality and, 6, 86, 90-91, 133 institutional setting of, 69—70 judicial reforms, 1864 and, 69 jurisdiction and, 70 lawyers and, 83-86 legal assistance and, 83-86 negativity towards, 86-90 pre-trial decision making and, 80-81, 90 pre-trial sessions and, 6, 76-79, 84-36,88-91, 268, 271 private citizens and, 71-72 public hearings and, 79-83, 90-91, 271-272 284 INDEX public image of, 73-75 records of proceedings in, 80 Russia, post-Soviet and, 70 Russia, Soviet, and, 69, 75 state and, 72 as state bureaucratic institutions, 75, 90-91 websites of, 75—76 justice system, Russian. See specific topics Justices of the Peace (JPs) court-users and, 76—83, 87 legal advice and, 77, 85 legal education and, 70 responsibilities of, 70-71, 76, 90 Kamisar, Yale, 251 Khodorkovsky, Mikhail, 10, 64 Khodorkovsky case, 231, 233—256. See also Yukos Oil appeals in, 235 case file logic and, 267 ECHR and, 236 evidence and, 267 first trial in, 234-235 Human Rights Council and, 244-250 Human Rights Council recommendations on, 245-246 Human Rights Council repercussions for report on, 246—250 Medvedev and, 244, 246, 255-256 Putin and, 236, 246 reasoned judgment, right to, and, 236—244 Richelieu Effect and, 236—244, 254-256 second trial in, 235—239 verdict, second trial, in, 235, 239 evidence in, 237—244 indictment used in, 239—240 narrative-rationale of, 237—238 Kiev Rus See also Church of Rus Roman law and Byzantium and, 15—16 legal profession and, 15 Roman law and, 15-17 treaties and, 15-16 labour. See also slave labour asylum-seekers and, 108 immigration cases and, 102-105 labour trafficking, 207, 213, 215, 217-218 law. See also customary law; human trafficking laws; immigration law; politically motivated laws; Roman law; specific topics communism and, 21 laypeople and, 18, 54-55, 260-261 legal theory, Marxist and, 250 legitimacy of, 18, 261 Law on the Status of Judges, 1992, 25 law without lawyers, 15-18 laws, new. See also human trafficking laws institutional resistance to, 226, 269 US and, 225 lawsuits, 253-254 lawyers. See also advocacy bar; advocates; law without lawyers; legal profession advokatura, practicing outside of, 31-32 Arbitrazh courts and, 130 authoritarian regimes and, 17 case file logic and, 265 client, commitment to, and, 32-33 corruption and, 133-134 cost of, 59 defamation cases and, 162, 164 increasing use of, 85 investigators and, 193 justice, administerial model of, and, 270-271 Justice of the Peace courts and, 83—86 negativity towards, 51, 56 pocket, 34 pre-trial sessions and, 84—86 Roman law and, 13—14 Russia, Soviet, and, 21—25 society, commitment to, and, 32-34 sovereigns, Russian and, 17 Western, 33 laypeople. See also byudzhetniki; podpoVnie case file logic and, 267-268 disputes and, 10 internet and, 50-51 law and, 18, 54-55, 260-261 professionalisation and, 262 Russia, post-Soviet and, 27-28, 37 Lebedev, Platon Leonidovich, 234—236, 240 Lebedev, Viacheslav accusatorial bias and, 175—176 jury trials and, 190 pre-trial dispositions and, 194 legal advice, JPs and, 77, 85 legal assistance, 261. See also lawyers free, 84 Justice of the Peace courts and, 83—86 legal culture, internal, 12 legal education competence and, 26-29 JPs and, 70 professionalisation and, 18-19 Russia, post-Soviet and, 26—29 Russia, Soviet, and, 21, 24 legal literacy, 62. See also laypeople, law and consumer disputes and, 61-62 inheritance disputes and, 62 litigation and, 61-62 pre-trial sessions and, 77-78 legal nihilism Russia, post-Soviet and, 30 Russia, Soviet, and, 23-24 285 INDEX legal positivism, 10 decision-making and, 205 legal profession, 10, 15 legal theory, Marxist, law and, 250 legality integrity and, 2 political intervention and, 10 legislatures political interference and, 250—251 Putin and, 251 legitimacy, law and, 18, 261 Lenin, Vladimir, 251 linguists, defamation cases and, 148-149, 261, 269 litigation, 56—63 avoidance of, 10, 40-41, 43, 49-51, 56, 63-64 consumer disputes and, 49-51, 61 cost of, 57—60 delays and, 58-59 emotional cost of, 50, 59—61 inheritance disputes and, 56—57, 60—61 legal literacy and, 61-62 likely outcomes of, 57—58 personal experiences with, 62—63 political intervention and, 63-64 proof and, 50 rise in civil, 57 social distance and, 42, 60-61 Madison, James, 255 Magnitsky case, 255—256 Main Directorate for Migration Affairs of the Russian Federation, Ministry of Internal Affairs (GUVM, MVD), 93 media competition, defamation cases and, 152-153 media outlets, defamation cases and, 143, 152-153, 158-159, 168. See also journalism mediation, 41 Medvedev, Dmitrii, 10 accusatorial bias and, 175-176 Human Rights Council and, 236-245 Khodorkovsky case and, 244, 246, 255—256 Middle Ages, professionalisation and, 12, 14—15 migrant litigants, 96, 107, 266 migration cards, 109 Moiseeva, E., 31 moral compensation administrative resources and, 165 byudzhetrdld and, 160-161, 165 Civil Code and, 161 defamation cases and, 8, 149-150, 159-162 state officials and, 160-161, 165, 167-168 Mcrrshchakova, Tamara, 173, 244—245, 247-248 Moscow City Court courtroom proceedings of, 95—96 delays and, 95 immigration cases in, 95-96 judges and, 95, 100, 106 Moscow court, 68. See also Justice of the Peace courts Moscow University, 19 municipal officials, defamation cases and, 156-158 negotiated settlements, inheritance disputes and, 53-56 Netherlands acquittal rates, 180-182 prosecutorial discretion, 182 blew York Times v Sullivan, 144 ‘no win no fee,’ 134 non^rehabilitative reasons, cases stopped for, 175, 186 notaries, inheritance disputes and, 56-57 organised groups Criminal Code and, 215-216 human trafficking cases and, 214—216 PACER. See Public Access to Court Electronic Records people, ordinary. See laypeople; private citizens, Justice of the Peace courts and People’s Courts, 21—22 périodisation, Russian justice system and, 3 personal accusation cases, acquittal rates and, 174 Peter the Great (Emperor), 15, 17 Petrukhin, Igor, 173 plea agreements, 175, 187-189, 266—267. See also guilty pleas, Canada and podpoVnie, 20 police quantitative assessment system and, 225 US and, 251 political interference, 250-256. See also Khodorkovsky case; Richelieu Effect case file logic and, 267 criminal cases and, 254 defamation cases and, 253 institutional vulnerability and, 263—265 judiciary and, 251-253, 265 lawsuits and, 253—254 legislatures and, 250—251 prosecutors and, 253—254 Putin and, 250 political intervention, 64 legality and, 10 litigation and, 63—64 politically motivated cases, 206 286 INDEX politically motivated laws, 206 politicisation, defamation cases and, 8—9 post-Soviet countries, acquittal rates and, 173 precedents, Arbitrazh courts introducing, 136-139 pre-programming, 3 presidential authority, judiciary and, 254 pre-trial decision making, 10 human trafficking laws and, 10 judicial discretion and, 10 Justice of the Peace courts and, 80-81, 90 pre-trial dispositions, 193—196 Canada and, 176-180, 185 investigators and, 193—195 Lebedev, V., and, 194 Putin and, 195 pre-trial screenings, 172, 185—191, 196. See also case processing; non-rehabilitative reasons, cases stopped for; prosecutorial adjudication; prosecutorial discretion; rehabilitative reasons, cases stopped for acquittal rates and, 9-10, 171, 176-183, 264 criminal cases and, 272 Germany and, 9 human trafficking cases and, 219—224 investigators and, 185—186 procurators supervising, 186—187, 194—195 reform through, 193—196 Russia, Soviet, and, 185-186 pre-trial sessions corruption and, 79 Justice of the Peace courts and, 6, 76—79, 84—86, 88-91, 268, 271 lawyers and, 84—86 legal literacy and, 77-78 pre-trial stage immigration cases and, 113—114 justice, administerial model of, and, 276 private advocates, professionalisation and, 20 private citizens, Justice of the Peace courts and, 71-72 procuracy, return to, 187-188 procurators, 22-23, 205, 221. See also courtroom procurators accountability of, 195-196 conservatism and, 272—273 Constitution, Russian, 1993, and, 254 human trafficking cases and, 211, 218—223, 226 human trafficking laws and, 205—206 human trafficking laws interpreted by, 212-216 judges and, 174 pre-trial screenings supervised by, 186-187, 194-195 quantitative assessment system and, 219-224, 226 professionalisation, 12—37, 260-263. See also legal culture, internal; legal profession advokatura and, 29—35 Arbitrazh courts and, 262 checks and balances and, 264 competence and, 26-29 Europe, Western, and, 12, 16 identity and, 35—36 institutional vulnerability and, 263-265 judicial reforms, 1864 and, 18—19 laypeople and, 262 legal education and, 18—19 Middle Ages and, 12, 14—15 Peter the Great (Emperor) and, 17 private advocates and, 20 Roman law and, 12 rule of law, Western and, 15 Russia, Soviet, and, 21—25 professionalism, Arbitrazh courts and, 130-131, 139 pToof. See also ekspertiz (expertise process), consumer disputes and defamation cases, court decisions as proof in, 145-146, 158-159, 266 defamation cases and, 143-146, 266 litigation and, 50 prosecutorial adjudication, 183—185 Europe and, 184 fairness and, 184—185 prosecutorial discretion Canada and, 179—180, 183 France and, 182—183 Germany and, 181, 183 Netherlands, 182 prosecutors. See also courtroom procurators Canada and, 177-180, 184 Constitution, Russian, 1993, and, 254 investigators and, 25 as judges, 183—185 judiciary and, 254 political interference and, 253—254 Putin and, 253—254 quantitative assessment system and, 225—226 US and, 183-184, 225 Public Access to Court Electronic Records (PACER), 121 public hearings formality and, 79-83 Justice of the Peace courts and, 79—83, 90-91, 271-272 public interest privilege, defamation cases and, 152, 168 Putin, Vladimir, 64 defamation cases and, 143, 152 jury trials and, 190 Khodorkovsky case and, 236, 246 legislatures and, 251 287 INDEX Putin, Vladimir, (cont.) political interference and, 250 pre-trial dispositions and, 195 prosecutors and, 253-254 qualitative data, quantitative data and, 4 quantitative assessment system, 226-228. See also sentences, stability of, judges evaluated by courtroom procurators and, 221-223 human trafficking cases and, 219-224 innovation hindered by, 227-228 investigators and, 220-221, 226 judges and, 220, 223-224, 226 police and, 225 popular perceptions impacted by, 227 procurators and, 219-224, 226 prosecutors and, 225-226 quantitative data, qualitative data and, 4 R. v Boucher, 180 real estate, 51-57 reasoned judgment, right to CPC and, 236 European Convention of Human Rights and, 236-237 Khodorkovsky case and, 236-244 reconciliation, criminal cases and, 175 records of proceedings Arbitrazh courts and, 132 courts of general jurisdiction and, 132 in Justice of the Peace courts, 80 regional officials, defamation cases and, 156-158 rehabilitative reasons, cases stopped for, 174-175, 186 repentance, criminal cases and, 175 residence registration, CAO and, 99 Revolutionary Decree on the Courts, 21 Reynolds, S., 14 Richelieu Effect, 231-233, 236-244, 254-256, 264 Roman law, 12-18, 259-260 Church of Rus’ and, 16 Kiev Rus’ and, 15-17 lawyers and, 13-14 professionalisation and, 12 rule of law, Western, 3-4, 13, 15, 250 Russia. See specific topics Russia, post-Soviet. See specific topics Russia, Soviet. See also Colleges of Accusers and Defenders; Constitution, Soviet, 1936; Constitution, Soviet, 1977; People’s Courts; Revolutionary Decree on the Courts acquittal rates and, 171-174 advocacy bar and, 21 advokatura and, 24 checks and balances and, 232-233 judges and, 173, 196 judiciary and, 251-252 jurists and, 24 Justice of the Peace courts and, 69, 75 lawyers and, 21-25 legal education and, 21, 24 legal nihilism and, 23-24 pre-trial screenings and, 185-186 professionalisation and, 21-25 Russian Constitution, freedom of expression and, 151 Sakharov, Andrei, 248 samosud (self-help solutions), 55 Sarat, Austin, 94, 113 self-governance, advokatura and, 29 sentences, stability of, judges evaluated by, 195-196, 223 separation of powers. See checks and balances; political interference sex trafficking, 207 human trafficking cases and, 212-214, 217, 224 siloviki, defamation cases and, 156-159 slander, criminalisation of, 253 slave labour Criminal Code and, 208-210 human trafficking cases and, 217-218 human trafficking laws and, 208-210 social distance, litigation and, 42, 60-61 society, commitment to, lawyers, post-Soviet Russian and, 32-34 sociology of justice, 4-5 solidarity, identity and, 36 South Korea, 152 sovereigns, Russian, lawyers and, 17. See also Ekaterina II (Impératrice); Peter the Great special procedure. See plea agreements specialisation, Arbitrazh courts and, 131 state Arbitrazh courts and, 123 Justice of the Peace courts and, 72 state, disputes with, Arbitrazh courts and, 126-129 State Arbitrazh System. See Gosarbitrazh state bureaucratic institutions, Justice of the Peace courts as, 75, 90-91 state entities, 124 Arbitrazh courts and, 124—125, 138 state officials. See also federal officials; municipal officials; regional officials; siloviki defamation cases and, 142-151, 161-165, 167-168 moral compensation and, 160-161, 165, 167-168 288 INDEX stores, seeking recompense from, consumer disputes and, 45^48 Subbotin, Mikhail, 248-250 substantive commercial cases, Arbitrazh courts and, 129-133 Sudebnik, 16-17 summary proceedings, Arbitrazh courts and, 127-128 Supreme Arbitrazh Court, 119-122, 134, 136-138. See abo Economic Chamber of the Supreme Court Supreme Court Explanation, 2005, 150-152, 161 Sweden, acquittal rates and, 189-190 tax evasion. See Khodorkovsky case Thaman, S., 183 theft, inheritance disputes and, 53 thick description, 4 Travers, Max, 114 treaties, Kiev Rus’ and, 15—16 trouble cases, immigration cases and, 93-94, 113-116 UK. See United Kingdom Ukraine, jury trials and, 190 Ukrainians FMS and, 111 immigration cases and, 110-112 UN Protocol, human trafficking cases and, 213-214 UN Transnational Organized Crime Convention, 208 United Kingdom (UK), 184 acquittal rates and, 171, 178 defamation cases and, 141 immigration cases and, 114 United States (US) defamation cases and, 144, 149 expert testimony and, 149 laws, new and, 225 police and, 251 prosecutors and, 183-184, 225 Volost’ courts, customary law and, 20 warranties, 44 websites, Justice of the Peace courts and, 75-76 Yngvesson, B., 61, 94 Yukos Oil, 1, 233-234. See abo Khodorkovsky case 289
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spelling	A sociology of justice in Russia edited by Marina Kurkchiyan (University of Oxford), Agnieszka Kubal (University College London) Cambridge, United Kingdom Cambridge University Press 2018 xii, 289 Seiten txt rdacontent n rdamedia nc rdacarrier Cambridge studies in law and society "Much of the media coverage and academic literature on Russia suggests that the justice system is unreliable, ineffective and corrupt. But what if we look beyond the stereotypes and preconceptions? This volume features contributions from a number of scholars who studied Russia empirically and in-depth, through extensive field research, observations in courts, and interviews with judges and other legal professionals as well as lay actors. A number of tensions in the everyday experiences of justice in Russia are identified and the concept of the 'administerial model of justice' is introduced to illuminate some of the less obvious layers of Russian legal tradition including: file-driven procedure, extreme legal formalism combined with informality of the pre-trial proceedings, followed by ritualistic format of the trial. The underlying argument is that Russian justice is a much more complex system than is commonly supposed, and that it both requires and deserves a more nuanced understanding"... Justice, Administration of Social aspects Russia (Federation) Justiz (DE-588)4073136-4 gnd rswk-swf Rechtssoziologie (DE-588)4048837-8 gnd rswk-swf Russland (DE-588)4076899-5 gnd rswk-swf (DE-588)4143413-4 Aufsatzsammlung gnd-content Russland (DE-588)4076899-5 g Justiz (DE-588)4073136-4 s Rechtssoziologie (DE-588)4048837-8 s DE-604 Kurkchiyan, Marina 1954- (DE-588)1163289817 edt Kubal, Agnieszka 1983- (DE-588)1024828840 edt Digitalisierung BSB München - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030896523&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung BSB München - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030896523&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Register // Gemischte Register
spellingShingle	A sociology of justice in Russia Justice, Administration of Social aspects Russia (Federation) Justiz (DE-588)4073136-4 gnd Rechtssoziologie (DE-588)4048837-8 gnd
subject_GND	(DE-588)4073136-4 (DE-588)4048837-8 (DE-588)4076899-5 (DE-588)4143413-4
title	A sociology of justice in Russia
title_auth	A sociology of justice in Russia
title_exact_search	A sociology of justice in Russia
title_full	A sociology of justice in Russia edited by Marina Kurkchiyan (University of Oxford), Agnieszka Kubal (University College London)
title_fullStr	A sociology of justice in Russia edited by Marina Kurkchiyan (University of Oxford), Agnieszka Kubal (University College London)
title_full_unstemmed	A sociology of justice in Russia edited by Marina Kurkchiyan (University of Oxford), Agnieszka Kubal (University College London)
title_short	A sociology of justice in Russia
title_sort	a sociology of justice in russia
topic	Justice, Administration of Social aspects Russia (Federation) Justiz (DE-588)4073136-4 gnd Rechtssoziologie (DE-588)4048837-8 gnd
topic_facet	Justice, Administration of Social aspects Russia (Federation) Justiz Rechtssoziologie Russland Aufsatzsammlung
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