偵查策略合法性的理論界限和實(shí)踐運(yùn)用
發(fā)布時(shí)間：2018-12-10 22:02
【摘要】： 偵查策略是指?jìng)刹橹黧w為了達(dá)到一定的偵查目標(biāo),在實(shí)施偵查行為的過程中對(duì)一定的偵查對(duì)象(人、物、場(chǎng)所)而采取的合法而靈活有效的方法。每個(gè)案件的偵查都有偵查策略的設(shè)計(jì)和運(yùn)用。在實(shí)踐中,由于沒有統(tǒng)一的判斷標(biāo)準(zhǔn),偵查策略的合法性往往存在爭(zhēng)議。對(duì)偵查策略合法性的理論界限進(jìn)行系統(tǒng)研究,對(duì)于判斷偵查策略的合法與否,順利推進(jìn)偵查工作以及在刑事司法中正確評(píng)判證據(jù)的合法性都具有一定的指導(dǎo)意義。本文試圖從尋找各種偵查策略合法性標(biāo)準(zhǔn)的共同性出發(fā),厘清偵查策略合法性的理論界限,進(jìn)而對(duì)各種典型的偵查策略的實(shí)踐運(yùn)用進(jìn)行考察,以期豐富偵查策略理論。 全文共包含三個(gè)部分,大約四萬二千字。 第一個(gè)部分主要探討偵查策略合法性的概念。該部分從分析偵查策略的概念入手,分析了偵查策略的基本特征,界定偵查策略的內(nèi)涵。在此基礎(chǔ)上區(qū)分了偵查策略與偵查措施。對(duì)合法性,本文從“什么是法”這一問題入手,進(jìn)而在借用政治學(xué)、法學(xué)、法哲學(xué)等學(xué)科的合法性概念的基礎(chǔ)上,界定本論文中的合法性概念,并區(qū)分合法性與正當(dāng)性,進(jìn)一步分析了偵查策略合法性的內(nèi)容,亦即合法性的評(píng)價(jià)標(biāo)準(zhǔn),有哲學(xué)評(píng)價(jià)、法學(xué)評(píng)價(jià)等。 第二個(gè)部分研究偵查策略合法性的理論界限。由于在法律層面上缺乏偵查策略的直接規(guī)定,因此在研究偵查策略合法性理論界限時(shí)不應(yīng)局限于法律層面,而應(yīng)有更為廣闊的視野,得出既符合法律的基本精神和原則,又能有效推進(jìn)偵查的理論支撐。在法律界限方面,偵查策略的設(shè)計(jì)和運(yùn)用需要滿足主體合法、手段合法。手段合法主要包括禁止采用可能導(dǎo)致獲得虛假證據(jù)的策略、禁止違反憲法和法律的規(guī)定實(shí)施偵查策略、禁止侵害相對(duì)人意志自由權(quán)的偵查策略以及偵查策略手段節(jié)制。在科學(xué)評(píng)價(jià)標(biāo)準(zhǔn)方面,偵查策略應(yīng)當(dāng)具有有效性經(jīng)濟(jì)性。此外,偵查策略合法性標(biāo)準(zhǔn)還有道德界限。 第三個(gè)部分研究偵查策略合法性的實(shí)踐運(yùn)用。偵查策略按照不同的標(biāo)準(zhǔn)可以分為不同的類型。刑事訴訟法中明確規(guī)定,但在實(shí)踐中廣泛運(yùn)用的威脅、引誘、欺騙型策略在運(yùn)用中對(duì)其合法性的把握各有其標(biāo)準(zhǔn)。學(xué)理上的偵查策略主要有詢問證人、訊問犯罪嫌疑人、誘惑偵查、控制下交付和秘密偵查等。這幾種偵查策略在實(shí)踐中廣泛運(yùn)用,并且合法性的判斷爭(zhēng)議大,沒有統(tǒng)一的標(biāo)準(zhǔn),具有典型性,有必要分別進(jìn)行研究。
[Abstract]:Investigation strategy refers to the lawful and flexible and effective method adopted by the subject of investigation in order to achieve a certain object of investigation in the course of carrying out the investigation behavior (person, object, place). The investigation of each case has the design and application of investigation strategy. In practice, the legality of investigation strategy is often disputed due to the lack of uniform judgment standard. The systematic study on the theoretical limits of the legality of investigation strategy has certain guiding significance for judging the legality of investigation strategy, advancing the investigation work smoothly and correctly judging the legality of evidence in criminal justice. This paper tries to clarify the theoretical limits of the legality of investigation strategies from the point of seeking the commonality of the standards of legality of various investigative strategies, and then to investigate the practical application of various typical investigative strategies in order to enrich the theory of investigation strategies. The paper consists of three parts, about 42000 words. The first part mainly discusses the concept of investigation strategy legality. This part begins with the analysis of the concept of investigation strategy, analyzes the basic characteristics of investigation strategy, and defines the connotation of investigation strategy. On this basis, the investigation strategy and investigative measures are distinguished. As to legitimacy, this paper starts with the question of "what is law", and then, on the basis of borrowing the concepts of legitimacy of political science, philosophy of law and so on, defines the concept of legitimacy in this paper, and distinguishes between legitimacy and legitimacy. The content of the legality of investigation strategy is further analyzed, that is, the evaluation standard of legality, the evaluation of philosophy, the evaluation of law and so on. The second part studies the theoretical limits of investigation strategy legality. Because of the lack of direct regulation of investigation strategy on the legal level, therefore, in the study of the limits of the theoretical circle of the legality of investigation strategy, it should not be limited to the legal level, but should have a broader vision, which is in line with the basic spirit and principles of the law. And can effectively promote the theoretical support of investigation. In the legal boundary, the design and application of investigation strategy need to meet the legal subject and legal means. Legal means mainly include prohibiting the use of tactics that may lead to false evidence, prohibiting the enforcement of investigative strategies against the provisions of the Constitution and the law, prohibiting investigative strategies that infringe upon the right of the relative person to freedom of will and abstinence of investigative tactics. In the aspect of scientific evaluation standard, investigation strategy should be effective and economical. In addition, the legality standard of investigation strategy also has the moral limit. The third part studies the practice and application of investigation strategy legality. Investigation strategies can be divided into different types according to different standards. It is clearly stipulated in the Criminal procedure Law, but widely used in practice, such as threats, lures and deceptions, has its own standards in the application of its legality. The investigative strategies mainly include questioning witnesses, interrogating criminal suspects, enticing investigation, controlled delivery and secret investigation. These investigation strategies are widely used in practice, and the judgment of legality is controversial, there is no uniform standard, it is typical, it is necessary to study separately.
【學(xué)位授予單位】：西南政法大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2010
【分類號(hào)】：D631.2
本文編號(hào)：2371272
[Abstract]:Investigation strategy refers to the lawful and flexible and effective method adopted by the subject of investigation in order to achieve a certain object of investigation in the course of carrying out the investigation behavior (person, object, place). The investigation of each case has the design and application of investigation strategy. In practice, the legality of investigation strategy is often disputed due to the lack of uniform judgment standard. The systematic study on the theoretical limits of the legality of investigation strategy has certain guiding significance for judging the legality of investigation strategy, advancing the investigation work smoothly and correctly judging the legality of evidence in criminal justice. This paper tries to clarify the theoretical limits of the legality of investigation strategies from the point of seeking the commonality of the standards of legality of various investigative strategies, and then to investigate the practical application of various typical investigative strategies in order to enrich the theory of investigation strategies. The paper consists of three parts, about 42000 words. The first part mainly discusses the concept of investigation strategy legality. This part begins with the analysis of the concept of investigation strategy, analyzes the basic characteristics of investigation strategy, and defines the connotation of investigation strategy. On this basis, the investigation strategy and investigative measures are distinguished. As to legitimacy, this paper starts with the question of "what is law", and then, on the basis of borrowing the concepts of legitimacy of political science, philosophy of law and so on, defines the concept of legitimacy in this paper, and distinguishes between legitimacy and legitimacy. The content of the legality of investigation strategy is further analyzed, that is, the evaluation standard of legality, the evaluation of philosophy, the evaluation of law and so on. The second part studies the theoretical limits of investigation strategy legality. Because of the lack of direct regulation of investigation strategy on the legal level, therefore, in the study of the limits of the theoretical circle of the legality of investigation strategy, it should not be limited to the legal level, but should have a broader vision, which is in line with the basic spirit and principles of the law. And can effectively promote the theoretical support of investigation. In the legal boundary, the design and application of investigation strategy need to meet the legal subject and legal means. Legal means mainly include prohibiting the use of tactics that may lead to false evidence, prohibiting the enforcement of investigative strategies against the provisions of the Constitution and the law, prohibiting investigative strategies that infringe upon the right of the relative person to freedom of will and abstinence of investigative tactics. In the aspect of scientific evaluation standard, investigation strategy should be effective and economical. In addition, the legality standard of investigation strategy also has the moral limit. The third part studies the practice and application of investigation strategy legality. Investigation strategies can be divided into different types according to different standards. It is clearly stipulated in the Criminal procedure Law, but widely used in practice, such as threats, lures and deceptions, has its own standards in the application of its legality. The investigative strategies mainly include questioning witnesses, interrogating criminal suspects, enticing investigation, controlled delivery and secret investigation. These investigation strategies are widely used in practice, and the judgment of legality is controversial, there is no uniform standard, it is typical, it is necessary to study separately.
【學(xué)位授予單位】：西南政法大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2010
【分類號(hào)】：D631.2
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