Resolution of the Plenum of the Supreme Court of the Russian Federation dated December 24, 2019 N 58


Resolution of the Plenum of the Armed Forces of the Russian Federation dated December 25, 2018 No. 46

Protection of everyone's rights guaranteed by the Constitution of the Russian Federation to privacy, personal and family secrets (Part 1 of Article 23), to the privacy of correspondence, telephone conversations, postal, telegraph and other messages (Part 2 of Article 23), inviolability of home (Article 25), as well as the right to remuneration for work without any discrimination and not lower than the minimum wage established by federal law (Part 3 of Article 37), to state support for family, motherhood, paternity and childhood, disabled people and elderly citizens (Part 2 of Article 7, part 1 of Article 38) is ensured, inter alia, by establishing criminal liability for violation of these rights in the norms of the Special Part of the Criminal Code of the Russian Federation.

In order to ensure uniform application by courts of legislation on liability for crimes provided for in Articles 137, 138, 138.1, 139, 144.1, 145, 145.1 of the Criminal Code of the Russian Federation, the Plenum of the Supreme Court of the Russian Federation, guided by Article 126 of the Constitution of the Russian Federation, Articles 2 and 5 of the Federal Constitutional Law of February 5, 2014 No. 3-FKZ “On the Supreme Court of the Russian Federation”, decides to provide the following clarifications:

1. Draw the attention of the courts to the fact that in accordance with parts and Article 137 of the Criminal Code of the Russian Federation (hereinafter referred to as the Criminal Code of the Russian Federation), criminal liability arises for the collection or dissemination of information about the private life of a person, constituting his personal or family secret, without his consent with the absence of those provided for by the Criminal Procedure Code of the Russian Federation and other federal laws (in particular, dated August 12, 1995 No. 144-FZ “On operational investigative activities”, dated February 7, 2011 No. 3-FZ “On Police”, dated November 21 2011 No. 323-FZ “On the fundamentals of protecting the health of citizens in the Russian Federation”) grounds for obtaining, using, and providing information about the private life of citizens without their consent.

2. When deciding whether a person’s actions contain the elements of a crime provided for by part or article 137 of the Criminal Code of the Russian Federation, the court must establish whether it was his intention that information about the private life of a citizen should be kept secret.

Taking into account the provisions of these norms of criminal law in their interrelation with the provisions of paragraph 1 of Article 152.2 of the Civil Code of the Russian Federation, the collection or dissemination of such information in state, public or other public interests, as well as in cases where information about the private life of a citizen previously became publicly available or were made public by the citizen himself or at his will.

3. The collection of information about the private life of a person is understood as deliberate actions consisting of obtaining this information in any way, for example, through personal observation, listening, interviewing other persons, including recording information by audio, video, photographic means, copying documented information, as well as by stealing or otherwise acquiring them.

Dissemination of information about a person’s private life consists of communicating (disclosing) it to one or more persons orally, in writing or in any other form and in any way (in particular, by transmitting materials or posting information using information and telecommunication networks, including the Internet ").

4. When considering criminal cases of a crime under Article 138 of the Criminal Code of the Russian Federation, courts should keep in mind that the secrecy of correspondence, telephone conversations, postal, telegraph or other messages is considered violated when access to correspondence, negotiations, messages is made without the consent of the person whose secret they constitute, in the absence of legal grounds for limiting the constitutional right of citizens to the privacy of correspondence, telephone conversations, postal, telegraph and other messages.

A violation of the secrecy of telephone conversations is, in particular, illegal access to information about incoming and outgoing connection signals between subscribers or subscriber devices of communication users (date, time, duration of connections, subscriber numbers, other data that allows identifying subscribers).

Illegal access to the content of correspondence, negotiations, messages may consist of familiarization with the text and (or) materials of correspondence, messages, listening to telephone conversations, audio messages, copying them, recording them using various technical devices, etc.

5. In Article 138 of the Criminal Code of the Russian Federation, other messages should be understood as messages from citizens transmitted over electrical communication networks, for example, CMC and MMS messages, fax messages transmitted via the Internet, instant messages, emails, video calls, as well as messages sent by other means.

6. According to Article 138 of the Criminal Code of the Russian Federation, illegal actions that violate the secrecy of correspondence, telephone conversations, postal, telegraph or other messages of specific persons or an indefinite number of persons are subject to qualification if they are committed with direct intent. In this case, liability under this article occurs regardless of whether the information transmitted in correspondence, negotiations, messages constitutes a personal or family secret of the citizen or not.

7. Criminal liability under Article 138.1 of the Criminal Code of the Russian Federation for the illegal production, acquisition and (or) sale of special technical means intended for secretly obtaining information occurs in cases where these actions are committed in violation of the requirements of the legislation of the Russian Federation (for example, Federal laws from August 12, 1995 No. 144-FZ “On operational investigative activities”, dated May 4, 2011 No. 99-FZ “On licensing of certain types of activities”, Resolutions of the Government of the Russian Federation dated July 1, 1996 No. 770, dated March 10, 2000 No. 214, dated April 12, 2012 No. 287) without an appropriate license and not for the purposes of the activities of bodies authorized to carry out operational investigative activities.

8. Within the meaning of the law, technical devices (smartphones, voice recorders, video recorders, etc.) can be recognized as special technical means only if they are deliberately given new qualities and properties through technical modification, programming or other means, allowing them to be used secretly receive information.

In cases where special knowledge is required to establish that a technical device is one of the means intended (developed, adapted, programmed) for secretly obtaining information, the court must have the appropriate conclusions of a specialist or expert.

9. Explain to the courts that participation in itself in the illegal trafficking of special technical means cannot indicate a person’s guilt in committing a crime under Article 138.1 of the Criminal Code of the Russian Federation, if his intent was not aimed at the acquisition and (or) sale of precisely such means (for example , a person, through a publicly available Internet resource, acquired a special technical device advertised as a device for household use, being conscientiously misled about its actual purpose).

The actions of a person who purchased a device intended for secretly obtaining information with the intention of using, for example, for the purpose of ensuring personal safety, the safety of family members, including children, the safety of property or for the purpose of tracking animals cannot be qualified under Article 138.1 of the Criminal Code of the Russian Federation. and did not intend to use it as a means of encroaching on the constitutional rights of citizens.

10. Draw the attention of the courts to the fact that Article 139 of the Criminal Code of the Russian Federation provides for criminal liability for entry into a home committed against the will of the person living in it, in the absence of those provided for by the Criminal Procedure Code of the Russian Federation and other federal laws (in particular, Article 15 of the Federal Law dated February 7, 2011 No. 3-FZ “On the Police”, part of Article 3 of the Housing Code of the Russian Federation, paragraphs 5, 6 of part 1 of Article 64 of the Federal Law of October 2, 2007 No. 229-FZ “On Enforcement Proceedings”) grounds for limiting constitutional right to inviolability of home.

11. In accordance with the provisions of Article 139 of the Criminal Code of the Russian Federation, criminal liability under this article entails illegal entry into an individual residential building with its residential and non-residential premises (for example, a veranda, attic, built-in garage); to residential premises, regardless of the form of ownership, included in the housing stock and suitable for permanent or temporary residence (apartment, room, office premises, residential premises in a dormitory, etc.); to another premises or building that is not part of the housing stock, but intended for temporary residence (apartments, garden house, etc.).

At the same time, illegal entry cannot be qualified under this article, in particular, into premises, buildings, structurally separate from an individual residential building (barn, bathhouse, garage, etc.), if they were not specially adapted and equipped for living ; to premises intended only for temporary stay, and not for living in them (train compartment, ship cabin, etc.).

12. Within the meaning of Article 139 of the Criminal Code of the Russian Federation, illegal entry into a home can take place without entering it, but with the use of technical or other means, when such means are used to violate the inviolability of the home (for example, to illegally install a listening device or video surveillance device) .

13. Taking into account the fact that criminal liability for violation of the inviolability of the home occurs in the case when the perpetrator illegally enters the home, realizing that he is acting against the will of the person living in it, entry into the home committed by deception or abuse of trust is qualified under article 139 of the Criminal Code of the Russian Federation.

The actions of a person who is in a dwelling with the consent of the person living in it, but who refuses to comply with the requirement to leave it, do not constitute this crime.

14. Courts must keep in mind that when illegally entering a home, the intent of the perpetrator must be aimed at violating the right of citizens living in it to their inviolability. When deciding whether a person has such intent, one should proceed from the totality of all the circumstances of the case, including the presence and nature of his relationship with the citizens living in the premises or building, the method of entry, and others.

15. The actions of the perpetrator can be qualified under Part 2 of Article 139 of the Criminal Code of the Russian Federation if violence or the threat of its use was committed at the time of the invasion of the premises or immediately after it in order to implement the intent to illegally enter the home.

16. Draw the attention of the courts to the fact that criminal liability under Articles 144.1, 145 of the Criminal Code of the Russian Federation for an unreasonable refusal to hire or unjustified dismissal of a person who has reached the pre-retirement age specified in the note to Article 144.1 of the Criminal Code of the Russian Federation, as well as a woman who is known to be pregnant or having children under the age of 3 years (mother, female adoptive parent, female guardian or foster mother raising one or more children under the age of 3 years), occurs only in cases where the employer was guided by a discriminatory motive related, respectively, to the person’s achievement pre-retirement age, pregnancy of the woman or the presence of children under the age of 3 years.

If the employment contract with the employee was terminated on his initiative, but there is evidence in the case that the employer forced the employee to submit a resignation letter of his own free will precisely in connection with his pre-retirement age, the woman’s pregnancy or the woman’s presence of children under the age of 3 years, such actions also form a crime under Article 144.1 or 145 of the Criminal Code of the Russian Federation, respectively.

17. Non-payment of wages, pensions, scholarships, allowances and other payments established by law partially (in the case when for more than three months in a row payments were made in the amount of less than half of the amount payable) or their non-payment in full (when for more than two months in a row payments were not made or the amount payment of wages was lower than the minimum wage established simultaneously throughout the entire territory of the Russian Federation by federal law) is qualified accordingly under Part 1 or Part 2 of Article 145.1 of the Criminal Code of the Russian Federation only when the specified acts are committed intentionally, out of selfish or other personal interest.

In this regard, the circumstances to be proven and giving grounds for criminal liability under Article 145.1 of the Criminal Code of the Russian Federation of the head of an organization or another person specified in this article should include whether he has a real financial ability to pay wages, other payments or the absence of such an opportunity due to his illegal actions.

18. Courts should keep in mind that criminal liability in accordance with Article 145.1 of the Criminal Code of the Russian Federation arises, among other things, in cases of non-payment of wages and other payments to employees with whom an employment contract was not concluded or was not properly executed, but they started work with the knowledge or on behalf of the employer or his authorized representative (Article 16 of the Labor Code of the Russian Federation).

19. For the purposes of Article 145.1 of the Criminal Code of the Russian Federation, the period of formation of arrears in payments to an employee must be calculated based on the terms of payment of wages established by the internal labor regulations of the organization, a collective agreement, an employment contract, as well as from the time during which wages were not actually paid in full or partially. In this case, the two-month or three-month period for delayed payments is calculated from the day following the established payment date. Periods of non-payment for individual months of the year cannot be summed up to exceed two or three months if they were interrupted by periods for which payments were made.

20. The statute of limitations for criminal prosecution for committing a crime under Article 145.1 of the Criminal Code of the Russian Federation is calculated from the moment of its actual completion, in particular from the date of repayment of the debt, dismissal of the guilty person or his temporary removal from office. The dismissal of an employee who has not been paid wages does not affect the calculation of the statute of limitations for criminal prosecution of the employer.

21. Non-payment of wages to the same employees or to different employees, partially for more than three months and in full for more than two months, if the act was covered by the single intent of the perpetrator, is qualified only under Part 2 of Article 145.1 of the Criminal Code of the Russian Federation, and all signs of the act must be given in a descriptive parts of the conviction.

In other cases, non-payment of wages partially and completely forms a set of crimes provided for in parts 1 and 2 of Article 145.1 of the Criminal Code of the Russian Federation.

22. In each criminal case of crimes against the constitutional rights and freedoms of man and citizen, the court must check whether there are grounds for releasing the perpetrators from criminal liability.

Criminal cases of crimes provided for in part of Article 137, part of Article 138, part of Article 139, Article 145 of the Criminal Code of the Russian Federation belong to the category of cases of private-public prosecution and, in accordance with part of Article 20 of the Criminal Procedure Code of the Russian Federation, are not subject to mandatory termination due to with reconciliation between the victim and the accused. At the same time, in the cases provided for in Article 76 of the Criminal Code of the Russian Federation, if a person for the first time committed such a crime, which is a crime of minor gravity, reconciled with the victim and made amends for the harm caused to him, then the court has the right, based on the statement of the victim, to terminate the criminal case against this person.

23. Courts, when considering criminal cases for crimes provided for in Chapter 19 of the Criminal Code of the Russian Federation, should respond to violations of the rights and freedoms of citizens guaranteed by the Constitution of the Russian Federation, as well as other violations of the law by issuing private rulings or resolutions to relevant organizations and officials for them to take the necessary measures (Part 4 of Article 29 of the Criminal Procedure Code of the Russian Federation).

Chairman of the Supreme Court of the Russian Federation V. Lebedev

Secretary of the Plenum, Judge of the Supreme Court of the Russian Federation V. Momotov

Everything about criminal cases

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Plenum of the Supreme Court of December 25, 2022 N 46

“On some issues of judicial practice in cases of crimes against the constitutional rights and freedoms of man and citizen (Article 137 of the Criminal Code

,
138 Criminal Code
,
138.1 Criminal Code
,
139 Criminal Code
,
144.1 Criminal Code
,
145 Criminal Code
,
145.1 Criminal Code
)"

TABLE OF CONTENTS

ARTICLE 137 CC

- P.

Plenum No. 41, liability under
Article 137 of the Criminal Code
comes for collecting information without legal grounds

- P.

Plenum No. 41, the collection of information must be deliberate

- P.

Plenum No. 41, collecting information in the public interest does not entail liability

- P.

Plenum No. 41, if the information has already become publicly available, it does not entail liability

- P.

Plenum No. 41 what is meant by collecting information about private life

- P.

Plenum No. 41 what is meant by dissemination of information

ARTICLE 138 CC

- P.

Plenum No. 41 liability under
Article 138 of the Criminal Code
in case of illegal violation of the confidentiality of correspondence

- P.

Plenum No. 41 what are other messages

- P.

Plenum No. 41, violation of secrecy must be intentional

ARTICLE 138.1 CC

- P.

Plenum No. 41 liability under
138.1 of the Criminal Code
if there is no license

- P.

Plenum No. 41 devices should be modified to secretly obtain information

- P.

Plenum No. 41 requires a specialist or expert opinion for proof

- P.

Plenum No. 41 guilt only with direct intent, the fact of purchase itself is not a crime

- P.

Plenum No. 41 purchase for personal purposes does not entail liability

ARTICLE 139 CC

- P.

Plenum No. 41 liability under
Article 139 of the Criminal Code
for entering a home without legal grounds

- P.

Plenum No. 41 are not residential - separate, not equipped for living

- P.

Plenum No. 41 are not residential - intended for temporary stay

- P.

Plenum No. 41 penetration into a home can take place without entering it

- P.

Plenum No. 41, the perpetrator must be aware that he is acting against the will of the resident

- P.

Plenum No. 41 penetration into a home can be through deception

- P.

Plenum No. 41, entry with consent and refusal to leave is not qualified under Article
139 of the Criminal Code
- clause.

Plenum No. 41 intent is assessed from the nature of his relationship with residents

- P.

Plenum No. 41 violence must occur at the time of invasion of the premises (
Part 2 139 of the Criminal Code
)

ARTICLE 144.1 CC

- P.

Plenum No. 41 for liability under
144.1 of the Criminal Code
a discriminatory motive is required

ARTICLE 145 CC

- P.

Plenum No. 41 dismissal at will, but under duress forms part of
145 of the Criminal Code
ARTICLE 145.1 of the Criminal Code

- P.

Plenum No. 41 liability under
145.1 of the Criminal Code
only in case of an intentional act

- P.

Plenum No. 41 the subject of proof is the presence of real financial opportunity

- P.

Plenum No. 41 victims can also be persons with an unconcluded employment contract

- P.

Plenum No. 41 period of formation of payment arrears

- P.

Plenum No. 41 statute of limitations for criminal prosecution under
Article 145.1 of the Criminal Code
- clause.

Plenum No. 41 qualification under
Part 2 145.1 of the Criminal Code
TERMINATION OF CASES (of these categories)

- P.

Plenum No. 41, the court must check whether there are
grounds
for release

- P.

Plenum No. 41 issuing private decisions based on the results of the case

ARTICLE 137 CC

1) Draw the attention of the courts to the fact that, in accordance with Part 1

and
Part 2 137 of the Criminal Code,
criminal liability arises for the collection or dissemination of information about the private life of a person, constituting his personal or family secret, without his consent in the absence of those provided for by the
Criminal Procedure
Code and other federal laws (in particular, dated August 12, 1995
No. 144-FZ
“On operational investigative activities”, dated February 7, 2011 N 3-FZ “On Police”, dated November 21, 2011 N 323-FZ “On the fundamentals of protecting the health of citizens in the Russian Federation”) grounds for obtaining, using, providing information about the private life of citizens without their consent.

2) When deciding whether a person’s actions contain corpus delicti under Part 1

or
Part 2 137 of the Criminal Code
, the court must establish whether it was his intention that information about the private life of a citizen should be kept secret.

Taking into account the provisions of these norms of criminal law in their interrelation with the provisions of paragraph 1 of Article 152.2 of the Civil Code of the Russian Federation, the collection or dissemination of such information in state, public or other public interests cannot entail criminal liability,

as well as in cases where information about the private life of a citizen:

— previously became publicly available;

- either were made public by the citizen himself or at his will.

3) The collection of information about a person’s private life means deliberate actions consisting of obtaining this information in any way, for example by:

- personal observation,

- auditions,

- interviewing other people,

including recording information using audio, video, photographic means, copying documented information, as well as by stealing or otherwise acquiring it.

Dissemination of information about a person’s private life consists of communicating (disclosing) it to one or more persons orally, in writing or in any other form and in any way (in particular, by transmitting materials or posting information using information and telecommunication networks, including the Internet ").

ARTICLE 138 CC

4) When considering criminal cases of a crime provided for in Article 138 of the Criminal Code

, courts should keep in mind that the privacy of correspondence, telephone conversations, postal, telegraph or other messages is considered violated when access to correspondence, negotiations, messages is made without the consent of the person whose secret they constitute, in the absence of legal grounds for limiting the constitutional rights of citizens to the secrecy of correspondence, telephone conversations, postal, telegraph and other messages.

A violation of the secrecy of telephone conversations is, in particular, illegal access to information about incoming and outgoing connection signals between subscribers or subscriber devices of communication users (date, time, duration of connections, subscriber numbers, other data that allows identifying subscribers).

Illegal access to the content of correspondence, negotiations, messages may consist of familiarization with the text and (or) materials of correspondence, messages, listening to telephone conversations, audio messages, copying them, recording them using various technical devices, etc.

5) Under other messages in Article 138 of the Criminal Code

You should understand citizens' messages transmitted over electrical communication networks, such as SMS and MMS messages, fax messages transmitted via the Internet, instant messages, emails, video calls, as well as messages sent by other means.

6) Under Article 138 of the Criminal Code

illegal actions that violate the privacy of correspondence, telephone conversations, postal, telegraph or other messages of specific persons or an indefinite number of persons are subject to qualification if they are committed with
direct
intent. In this case, liability under this article occurs regardless of whether the information transmitted in correspondence, negotiations, messages constitutes a personal or family secret of the citizen or not.

ARTICLE 138.1 CC

7) Criminal liability under Article 138.1 of the Criminal Code

for the illegal production, acquisition and (or) sale of special technical means intended for secretly obtaining information, occurs in cases where these actions are carried out in violation of the requirements of the legislation of the Russian Federation (for example, Federal Laws of August 12, 1995 N 144-FZ “On operational investigative activities”, dated May 4, 2011 N 99-FZ “On licensing of certain types of activities”, resolutions of the Government of the Russian Federation dated July 1, 1996 N 770, dated March 10, 2000 N 214, dated April 12, 2012 N 287) without an appropriate license and not for the purposes of the activities of bodies authorized to carry out operational investigative activities.

8) Within the meaning of the law, technical devices (smartphones, voice recorders, video recorders, etc.) can be recognized as special technical means only if they are deliberately given new qualities and properties through technical modification, programming or other means, allowing them to secretly receive information.

In cases where special knowledge is required to establish that a technical device is one of the means intended (developed, adapted, programmed) for secretly obtaining information, the court must have the appropriate conclusions of a specialist or expert.

9) Explain to the courts that participation in itself in the illegal trafficking of special technical means cannot indicate a person’s guilt in committing a crime under Article 138.1 of the Criminal Code

, if his intent was not aimed at the acquisition and (or) sale of precisely such means (for example, a person, through a publicly accessible Internet resource, acquired a special technical device advertised as a household device, being conscientiously mistaken about its actual purpose).

Cannot be qualified under Article 138.1 of the Criminal Code

also the actions of a person who purchased a device intended for secretly obtaining information with the intention of using it, for example, for the purpose of ensuring personal safety, the safety of family members, including children, the safety of property or for the purpose of tracking animals and did not intend to use it as a means of assault on the constitutional rights of citizens.

ARTICLE 139 CC

10) Draw the attention of the courts to the fact that Article 139 of the Criminal Code

criminal liability is provided for entry into a home committed against the will of the person living there, in the absence of those provided for by the
Criminal Procedure
Code of the Russian Federation and other federal laws (in particular, Article 15 of the Federal Law of February 7, 2011 N 3-FZ “On Police”, Part 3 of Article 3 of the Housing Code of the Russian Federation, paragraphs 5, 6 of Part 1 of Article 64 of the Federal Law of October 2, 2007 N 229-FZ “On Enforcement Proceedings”) grounds for limiting the constitutional right to the
inviolability
of the home.

11) In accordance with the provisions of Article 139 of the Criminal Code

Criminal liability under this article entails illegal entry:

- in an individual residential building with its residential and non-residential premises (for example, a veranda, attic, built-in garage);

- to residential premises, regardless of the form of ownership, included in the housing stock and suitable for permanent or temporary residence (apartment, room, office premises, residential premises in a dormitory, etc.);

- to another room or building that is not part of the housing stock, but intended for temporary residence (apartments, garden house, etc.).

At the same time, illegal entry cannot be qualified under this article, in particular:

- into premises, buildings, structurally separate from an individual residential building (barn, bathhouse, garage, etc.), unless they were specially adapted or equipped for living;

- in premises intended only for temporary stay, and not for living in them (train compartment, ship cabin, etc.).

12) Within the meaning of Article 139 of the Criminal Code

illegal entry into a home can take place without entering it, but with the use of technical or other means, when such means are used to violate the inviolability of the home (for example, to illegally install a listening device or video surveillance device).

13) Taking into account the fact that criminal liability for violation of the inviolability of the home occurs:

- in the case when the culprit illegally enters a home, realizing that he is acting against the will of the person living in it;

- entry into a home committed by deception or abuse of trust is qualified under Article 139 of the Criminal Code

.

The actions of a person who is in a dwelling with the consent of the person living in it, but who refuses to comply with the requirement to leave it, do not constitute this crime.

14) Courts must keep in mind that when illegally entering a home, the intent of the perpetrator must be aimed at violating the right of citizens living in it to their integrity

. When deciding whether a person has such intent, one should proceed from the totality of all the circumstances of the case, including the presence and nature of his relationship with the citizens living in the premises or building, the method of entry, and others.

15) The actions of the perpetrator can be qualified under Part 2 139 of the Criminal Code

if violence or the threat of its use was committed at the time of the invasion of the premises or immediately after it in order to implement the intent to illegally enter the home.

ARTICLE 144.1 CC

16) Draw the attention of the courts to the fact that criminal liability under Article 144.1 of the Criminal Code

,
145 of the Criminal Code
for an unreasonable refusal to hire or unjustified dismissal of a person who has reached the pre-retirement age specified in the note to Article
144.1 of the Criminal Code
, as well as a obviously pregnant woman or a woman with children under the age of 3 years (mother, adoptive parent, woman - a guardian or adoptive mother raising one or more children under the age of 3) occurs only in cases where the employer was guided by a discriminatory motive related, respectively, to the person reaching pre-retirement age, the woman’s pregnancy, or the woman’s presence of children under the age of 3.

ARTICLE 145 CC

If the employment contract with the employee was terminated on his initiative, but there is evidence in the case that the employer forced the employee to submit a resignation letter of his own free will precisely in connection with his pre-retirement age, the woman’s pregnancy or the woman’s presence of children under the age of 3 years, such actions also form a crime under Article 144.1 of the Criminal Code

or
145 of the Criminal Code
, respectively.

ARTICLE 145.1 CC

17) Non-payment of wages, pensions, scholarships, benefits and other payments established by law partially (in the case when for more than three months in a row payments were made in the amount of less than half of the amount payable) or their non-payment in full (when more than two months in a row payments were not made or the amount payment of wages was lower than the minimum wage established simultaneously throughout the entire territory of the Russian Federation by federal law) is qualified accordingly according to Part 1

or
Part 2 145.1 of the Criminal Code
only when the specified acts are committed intentionally, out of selfish or other personal interest.

In this regard, among the circumstances

subject to proof and giving grounds for criminal liability under Article
145.1 of the Criminal Code
of the head of the organization or other person specified in this article must include:

— whether he has a real financial ability to pay wages and other payments;

- or the absence of such an opportunity due to his unlawful actions.

18) Courts should bear in mind that criminal liability in accordance with Article 145.1 of the Criminal Code

occurs, among other things, in cases of non-payment of wages and other payments to employees with whom an employment contract was not concluded or was not properly drawn up, but they began work with the knowledge or on behalf of the employer or his authorized representative (Article 16 of the Labor Code of the Russian Federation).

19) For the purposes of Article 145.1 of the Criminal Code

the period of formation of arrears in payments to an employee must be calculated based on the terms of payment of wages established by the internal labor regulations of the organization, a collective agreement, an employment contract, as well as from the time during which wages were not actually paid in whole or in part. In this case, the two-month or three-month period for delayed payments is calculated from the day following the established payment date. Periods of non-payment for individual months of the year cannot be summed up to exceed two or three months if they were interrupted by periods for which payments were made.

20) Deadlines

The statute of limitations for criminal prosecution for committing a crime under Article
145.1 of the Criminal Code
is calculated from the moment of its actual completion, in particular from the date of repayment of the debt, dismissal of the guilty person or his temporary removal from office. The dismissal of an employee who has not been paid wages does not affect the calculation of the statute of limitations for criminal prosecution of the employer.

21) Failure to pay wages to the same employees or to different employees partially for more than three months and in full for more than two months, if the act was covered by the single intent of the perpetrator, is qualified only under Part 2 145.1 of the Criminal Code

, and all the signs of the act must be given in the descriptive part of the guilty verdict.

In other cases, non-payment of wages partially and completely forms an aggregate

crimes provided for
in Part 1
and
Part 2 of 145.1 of the Criminal Code
.

TERMINATION OF BUSINESS BY 137

,
138
,
138.1
,
139
,
144.1
,
145
,
145.1 of the Criminal Code
22) In each criminal case of crimes against the constitutional rights and freedoms of man and citizen, the court must check whether there are grounds

to release the perpetrators from criminal liability.

Criminal cases of crimes under Part 1 137 of the Criminal Code

,
Part 1 138 of the Criminal Code
,
Part 1 139 of the Criminal Code
, Article
145 of the Criminal Code
, belong to the category of cases
of private-public
prosecution and, in accordance with
Part 3 20 of the Criminal Procedure Code
, are not subject to mandatory termination in connection with the reconciliation of the victim with the accused.
At the same time, in the cases provided for in Article 76 of the Criminal Code
, if a person has committed such a crime for the first time, which is a crime of
minor
gravity, has reconciled with the victim and made amends for the harm caused to him, then the court has the right, based on the statement of the victim, to terminate the criminal case against this person.

23) Courts when considering criminal cases of crimes provided for in Chapter 19

of the Criminal Code of the Russian Federation, one should respond to violations of the rights and freedoms of citizens guaranteed by the Constitution of the Russian Federation, as well as other violations of the law by issuing
private rulings
or resolutions to the relevant organizations and officials for them to take the necessary measures (
Part 4 29 of the Criminal Procedure Code
).

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Commentary on Article 137 of the Criminal Code of the Russian Federation

1. According to the Constitution, everyone has the right to privacy, personal and family secrets, protection of their honor and good name (Part 1 of Article 23 of the Constitution). Collection, storage, use and dissemination of information about a person’s private life without his consent is prohibited. This prohibition is one of the person’s guarantees of privacy.

The concept of “private life” includes that area of ​​human life that relates to an individual, concerns only him and is not subject to control by society and the state if it is not illegal <1>.

——————————— <1> See: Determination of the Constitutional Court of the Russian Federation dated 06/09/2005 N 248-O “On the refusal to accept for consideration the complaint of citizens Valery Alekseevich Zakharkin and Irina Nikolaevna Zakharkina for violation of their constitutional rights by paragraph “b” of part three of article 125 and part three of article 127 of the Criminal Executive Code of the Russian Federation.”

Information constituting a personal or family secret includes data that is not subject to disclosure, in the opinion of the person to whom this information concerns. At the same time, information that has already been published in one way or another cannot be a secret.

2. The objective side of the crime is characterized by an active form of behavior and is expressed in the performance of one of the following alternative actions: 1) illegal collection of information about the private life of a person, constituting his personal or family secret, without his consent; 2) illegal distribution of such information without the consent of the person; 3) dissemination of this information in a public speech, publicly displayed work or the media, which characterizes not only the act itself, but also the method of its commission.

3. Any method of obtaining information can be considered as collecting information - eavesdropping, interviewing knowledgeable persons, photographing, audio, video recording of information, familiarization with documents and materials, their theft, copying, etc. The method of collecting information for qualifying the act in question as a crime is not significant. It has. The main thing is that this information is collected illegally, without the consent of the victim. Collecting information associated with entering a home or connecting to a telephone line forms a set of elements of a crime and must be classified as a set of crimes (Article 138 or 139 of the Criminal Code). Illegality of collecting information means carrying out these actions not on the grounds or in violation of the procedure established by law, not by the proper subject, etc.

4. The dissemination of information can be considered any illegal or without the consent of a person bringing it to the attention of at least one person. The method of disseminating information does not affect the qualification of the act.

Dissemination of information in a public speech means bringing it to the attention of other persons in a speech intended for an indefinitely large audience, for example, in a speech to voters working at a specific enterprise, at a rally, lecture, etc.

Dissemination of information in a publicly displayed work occurs in cases where the above information is included in the content of the work and this work is brought to the attention of other persons in various ways (in a film, novel, work of painting, etc.).

Mass media means a periodical printed publication, radio, television, video program, newsreel program, or other form of periodic dissemination of mass information.

In cases where liability for the dissemination of certain information is established by other articles of the Criminal Code (for example, disclosure of the secret of adoption - Article 155 of the Criminal Code), the act should be qualified according to a special norm in accordance with Part 3 of Art. 17 of the Criminal Code. If information about private life is part of other information also protected by criminal law, for example, data from the preliminary investigation, then the disclosure of such information should be classified as a set of crimes under the commented article and art. 310 CC.

The collection and dissemination of information based on the provisions of the law, for example the Code of Criminal Procedure, on the police, on operational-search activities, on the media, etc., does not constitute the crime under consideration.

5. The corpus delicti is formal. The act is completed from the moment the illegal actions of collecting or disseminating information about a person’s private life are carried out.

6. The subjective side of the crime is characterized by guilt in the form of direct intent. The motive and purpose do not affect the qualification of the crime.

7. The subject of the crime is a sane individual who has reached the age of 16.

8. The qualifying feature of the crime under consideration is its commission by a person using his official position.

Therefore, in order to have a qualified crime (Part 2 of the article under comment), a special subject is required. It is any person who illegally collects or disseminates information about the private life of a person using his official position.

The actions of officials may, if there are grounds for this, be qualified in conjunction with the elements of an official crime.

When deciding whether the crime in question exists, one should proceed from the need to ensure a balance between the right of citizens to protect honor, dignity, and business reputation, on the one hand, and other rights and freedoms guaranteed by the Constitution - freedom of thought, speech, mass media, the right to freely search, receive, transmit, produce and distribute information in any legal way, the right to privacy, personal and family secrets, the right to appeal to state bodies and local governments (Articles 23, 29, 33 of the Constitution), on the other hand (see Resolution of the Plenum of the Armed Forces of the Russian Federation dated February 24, 2005 N 3).

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