刑事偵查成本與收益分析
發(fā)布時(shí)間:2018-04-26 07:21
本文選題:刑事偵查 + 成本。 參考:《中國(guó)政法大學(xué)》2009年碩士論文
【摘要】: 成本收益分析是法律經(jīng)濟(jì)學(xué)的主要研究方法。法律經(jīng)濟(jì)學(xué)是一門以經(jīng)濟(jì)學(xué)的角度分析法學(xué)問(wèn)題的新興學(xué)科,它不僅涉及到關(guān)法律價(jià)值等具有法哲學(xué)意義上的法學(xué)理論問(wèn)題,而且涉及到具體的法律問(wèn)題和幾乎所有的部門法領(lǐng)域。法律經(jīng)濟(jì)學(xué)的方法論同樣適用于刑事偵查活動(dòng)。在刑事偵查活動(dòng)中,國(guó)家投入大量的人力、物力和財(cái)力,即偵查成本,目的在于獲取偵查收益,這就涉及到偵查過(guò)程的經(jīng)濟(jì)性問(wèn)題。由于資源的稀缺性,我國(guó)偵查部門的辦案資源嚴(yán)重缺乏,且存在資源配置不合理、利用不充分的情況,由此導(dǎo)致偵查工作的低效益。目前的偵查現(xiàn)狀對(duì)經(jīng)濟(jì)分析方法的運(yùn)用提出了現(xiàn)實(shí)性的要求,如何在有限的資源的基礎(chǔ)上取得最大的偵查收益成為當(dāng)今偵查理論界與實(shí)務(wù)界亟需解決的問(wèn)題。 將經(jīng)濟(jì)學(xué)研究領(lǐng)域與刑事偵查領(lǐng)域相融合,用經(jīng)濟(jì)學(xué)的理論和方法對(duì)偵查活動(dòng)進(jìn)行系統(tǒng)分析,標(biāo)志著刑事偵查研究的方法論上的一次重大變革,填補(bǔ)了我國(guó)偵查理論研究的空白。 第一部分,作者介紹了刑事偵查成本與收益分析的概念,并對(duì)其必要性,現(xiàn)實(shí)性、可行性及其理論與實(shí)踐意義進(jìn)行了闡述。 第二部分,作者介紹了對(duì)刑事偵查活動(dòng)進(jìn)行成本與收益的基礎(chǔ)理論,借助于微觀經(jīng)濟(jì)學(xué)的相關(guān)原理,界定了刑事偵查成本與收益分析的邏輯起點(diǎn)與最終目標(biāo)。其中著重介紹了“理性選擇”、“帕累托最優(yōu)狀態(tài)”與“卡爾多.希克斯效率”的相關(guān)理論。 第三部分,作者分別對(duì)刑事偵查的成本與收益進(jìn)行了介紹,并指出了刑事偵查成本與收益分析的理論局限性,進(jìn)而提出理論出路。 第四部分,作者構(gòu)建了理性犯罪人模型與刑事偵查邊際收益遞減規(guī)律模型,并加以適當(dāng)?shù)膱D示,目的在于以一種全新的方法論解決如何在資源有限供給的前提下最大化的提高偵查收益的難題。 第五部分,著重于理論應(yīng)用,作者將理性犯罪人模型與刑事偵查邊際收益遞減規(guī)律應(yīng)用到我國(guó)的刑事偵查領(lǐng)域中,提出應(yīng)在偵查領(lǐng)域樹(shù)立效益意識(shí)、重新定位偵查破案率、運(yùn)用刑案篩選系統(tǒng)、實(shí)施打擊職業(yè)犯罪方案等相關(guān)命題,并在偵查權(quán)力成本與警力資源的優(yōu)化配置方面提出若干建議。
[Abstract]:Cost-benefit analysis is the main research method of law and economics. Legal economics is a new discipline to analyze legal problems from the angle of economics. It not only involves the legal value and other legal theoretical issues in the sense of philosophy of law. It also involves specific legal issues and almost all branches of law. The methodology of law and economics also applies to criminal investigation. In criminal investigation activities, the state invests a lot of manpower, material resources and financial resources, that is, the investigation cost, the purpose of which is to obtain the investigation income, which involves the economic problem of the investigation process. Due to the scarcity of resources, the investigation departments in our country are seriously short of the resources for handling cases, and there is an unreasonable allocation of resources and inadequate utilization, which leads to the low efficiency of the investigation work. The present investigation situation has put forward the realistic request to the application of the economic analysis method. How to obtain the maximum investigation income on the basis of the limited resources has become the problem that needs to be solved urgently in the field of investigation theory and practice nowadays. Combining the field of economic research with the field of criminal investigation and systematically analyzing the investigation activities with the theory and method of economics, it marks a great change in the methodology of criminal investigation research. It fills up the blank of investigation theory research in our country. In the first part, the author introduces the concept of criminal investigation cost and income analysis, and expounds its necessity, reality, feasibility and its theoretical and practical significance. In the second part, the author introduces the basic theory of the cost and benefit of criminal investigation, and defines the logical starting point and the ultimate goal of the analysis of criminal investigation cost and income with the help of the relevant principles of microeconomics. "rational choice", "Pareto optimal state" and "Caldo" are emphasized. The theory of Hicks efficiency. In the third part, the author introduces the costs and benefits of criminal investigation, and points out the theoretical limitations of the analysis of the costs and benefits of criminal investigation, and then puts forward a theoretical way out. In the fourth part, the author constructs the rational criminal model and the law model of diminishing marginal income of criminal investigation, and gives appropriate diagrams. The purpose of this paper is to solve the problem of how to maximize the revenue of investigation on the premise of limited supply of resources with a new methodology. In the fifth part, focusing on the application of theory, the author applies the rational criminal model and the law of diminishing marginal income of criminal investigation to the field of criminal investigation in our country, and puts forward that we should set up the consciousness of benefit in the field of investigation and reposition the rate of detection and detection. By using the criminal case screening system, this paper puts forward some suggestions on the optimization of the cost of investigation power and the allocation of police resources, and puts forward some related propositions such as the scheme of cracking down on professional crime and so on.
【學(xué)位授予單位】:中國(guó)政法大學(xué)
【學(xué)位級(jí)別】:碩士
【學(xué)位授予年份】:2009
【分類號(hào)】:D918
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