Theoretical and Practical Features of the Compensation for Harm Consideration by Filing a Civil Claim in Criminal Proceedings

The paper examines the types of harm provided for by domestic legislation, their procedural features in a criminal case by filing a civil claim. The author argues that there is a need to amend the existing normative legal acts regulating the issues of compensation for harm caused by a crime, in particular, presents some arguments about the disclosure and legislative consolidation of the concept of “harm” in the framework of criminal proceedings. The author analyzes the gaps associated with compensation for property damage, in terms of the difficult simultaneous compensation for property and moral damage, as well as the lack of opportunity in the criminal procedure to recover lost profits. Some features of compensation for moral damage in relation to individuals and legal entities are investigated, for example, the issue of applying the rules for compensation for moral damage when a civil claim is filed by a legal entity. The process of proving the damage caused and the gaps in the issues of awarding compensation amounts in civil claims for compensation for damage, taking into account judicial practice, are considered. The author expresses her opinion on the matter of interim measures application in relation to the property of tortfeasor and imposing on the judge the obligation to render a decision in case of such a need, and not the right. Some differences between a civil claim for damages in criminal proceedings and civil proceedings are given, for example, the possibility of indexing the amounts subject to compensation has been analyzed. The analysis of some regulatory acts and the study of the procedure for compensation for harm caused by a crime in the UK. The author presents an argument about the development of scientifically grounded methodological recommendations that would fully reveal the existing gaps and problems in compensation for various kinds of harm caused by a crime.

1. Afanas’eva I. V., Belova D. A. Kompensaciya moral’nogo vreda yuridicheskomu licu // Yurist. — 2002. — № 8. — S. 29–32.

2. Bezlepkin B. T. Ugolovnyj process v voprosah i otvetah : uchebnoe posobie. — 9-e izd., pererab. i dop. — M. : Prospekt, 2018.

3. Vozmeshchenie material’nogo vreda poterpevshim. Sravnitel’no-pravovoe issledovanie : nauchnoprakticheskoe posobie / A. S. Avtonomov, V. Yu. Artemov, I. S. Vlasov [i dr.] ; otv. red. S. P. Kubancev. — M. : IZiSP, Kontrakt, 2016.

4. Ibragimov I. M. Pravomernye vozmozhnosti zashchity prav poterpevshego v rossijskom ugolovnom processe. — M. : Yurisprudenciya, 2008.

5. Maleina M. N. Ponyatie i vidy nematerial’nyh blag kak ob"ektov lichnyh neimushchestvennyh prav // Gosudarstvo i pravo. — 2014. — № 7. — S. 40–47.

6. Ryzhakov A. P. Kommentarij k stat’e 3 Federal’nogo zakona ot 28 dekabrya 2013 g. № 432-FZ «O vnesenii izmenenij v otdel’nye zakonodatel’nye akty Rossijskoj Federacii v celyah sovershenstvovaniya prav poterpevshih v ugolovnom sudoproizvodstve» (postatejnyj) // URL: http://www.consultant.ru/cons/cgi/online.cgi?req=doc&base=CMB&n=17696#05926650584842814 (data obrashcheniya: 22.11.2020).