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DETERMINING OF THE LAW TO BE APPLIED, IN THE LETTER AND IN THE SPIRIT OF THE LAW

PROBLEMS OF CIVIL PROCEDURE


L.V. TUMANOVA

L.V. TUMANOVA,
Doctor of the Legal Sciences, Professor, Honored Lawyer of the Russian Federation,
Member of the Higher Qualification Collegium of Judges of the Russian Federation,
Professor, Department of Judiciary and Law Enforcement Affairs,
Tver State University

In this article, the author proposes for discussion the possibility of establishing an additional
mechanism that will be able to determine the law to be applied at the stage of preparing the
case for trial. This issue is dictated by the fact that it is crucial for the correct and timely
consideration of the case on the merits. The researcher notes that the determination of the law
to be applied in a particular case can be presented in several stages. The first one is to establish
whether there is a legal norm at all which can be applied to the specific circumstances of the
case. The second is the process of interpreting the legal norm in light of the specific factual
circumstances. In this case, at each of the two stages two main methods are applied: the letter
of the law and the spirit of the law, which in the sphere of judicial enforcement are always in
inseparable connection. As a solution to the problem of determining the law to be applied,
the author proposes to use the conclusion of a specialist and appeal for interpretation to the
Supreme Court of the Russian Federation.

Keywords: the law to be applied; preparation of the case for trial; letter and spirit of the law;
clarification of the meaning of the legal norm; expert opinion; consideration of the factual
circumstances of the case; request to the Constitutional Court of the Russian Federation;
interpretation in the Resolutions of the Plenum of the Supreme Court of the Russian
Federation.

References

Chernogor N.N. (ed.). Probely v pozitivnom prave: doktrina i praktika: materialy
VI Mezhdunarodnoi nauchnoi konferentsii teoretikov prava «Probely v pozitivnom prave:
doktrina i praktika» (Moskva, 20–21 fevralia 2020 g.) [Gaps in Positive Law: Doctrine
and Practice: Proceedings of the VI International Scientific Conference for Legal Theorists
“Gaps in Positive Law: Doctrine and Practice” (Moscow, 20–21 February 2020)].
Moscow: Institute of Legislation and Comparative Law under the Government of the
Russian Federation; ID “Iurisprudentsiia”, 2021. 464 p. (In Russ.)
Khabrieva T.Ia. (ed.). Teoriia gosudarstva i prava v nauke, obrazovanii, praktike:
monografiia [Theory of State and Law in Science, Education, and Practice: Monograph].
Moscow: ID “Iurisprudentsiia”, 2016. 480 p. (In Russ.)
Rotat V.G. (ed.). Noveishee uchenie o tolkovanii prava (po materialam grazhdanskogo
i drugikh otraslei prava): monografiia [The Latest Teaching on the Interpretation of Law
(on the Material of Civil and Other Sectors of Law): Monograph]. Simferopol: Sevastopol
State University, 2019. 792 p. (In Russ.)
Sorokin V.V. Uchenie o dukhe prava: monografiia [Doctrine of the Spirit of Law:
Monograph]. Barnaul: Altai University Publishing House, 2020. 382 p. (In Russ.)
Zakhartsev S.I. Pravo: novye idei i prochteniia [Law: New Ideas and Readings]. Moscow:
Iurlitinform, 2021. 440 p. (In Russ.)

Information about the author

L.V. Tumanova (Tver, Russia) – Doctor of the Legal Sciences, Professor, Honored
Lawyer of the Russian Federation, Member of the Higher Qualification Collegium
of Judges of the Russian Federation, Professor, Department of Judiciary and Law
Enforcement Affairs, Tver State University (33 Zheliabova St., Tver, 170100, Russia;

Recommended citation

Tumanova L.V. Opredelenie zakona, podlezhashchego primeneniiu, s uchetom ego
bukvy i dukha [Determining of the Law to Be Applied, in the Letter and in the Spirit of
the Law]. Vestnik grazhdanskogo protsessa – Herald of Civil Procedure, 2022, vol. 12, no. 1,
pp. 40–47. (In Russ.) https://doi.org/10.24031/2226-0781-2022-12-1-40-47

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Keywords