職務(wù)犯罪偵查中的監(jiān)聽制度研究
本文選題:監(jiān)聽 + 職務(wù)犯罪; 參考:《華中科技大學(xué)》2014年碩士論文
【摘要】:犯罪行為與刑事偵查本質(zhì)上是一對共生共存的社會歷史現(xiàn)象,任何一個國家的刑事偵查程序的最基本價值追求就是打擊和懲罰犯罪,保護社會秩序與安全;诖,犯罪行為每一次嬗變必將引起國家刑事偵查權(quán)力在手段和方式上一次針鋒相對的回應(yīng)。所以,為了更加有效地查控犯罪,世界各國普遍使用具有較高科技水平的偵查手段,以期達到提高查控犯罪和保障公民權(quán)利能力的目的。因此,監(jiān)聽逐漸成為世界各國普遍采用的一種刑事偵查措施。司法實踐中,監(jiān)聽也因其本身所具有的技術(shù)性、秘密性和強制性的特征,,使其在彌補傳統(tǒng)偵查手段的不足和打擊特殊類型犯罪方面體現(xiàn)出強大的適應(yīng)性和高效性。 腐敗,即國家工作人員“利用職務(wù)之便”的職務(wù)犯罪行為,自古以來都是國家和社會的“毒瘤”,對社會政治體制的正常運轉(zhuǎn)具有嚴重的影響,對國家各項政策的執(zhí)行落實產(chǎn)生嚴重的阻礙,對公民合法權(quán)利的行使造成嚴重的侵害。近年來,職務(wù)犯罪的變化態(tài)勢伴隨著我國經(jīng)濟社會的轉(zhuǎn)型,也表現(xiàn)出串聯(lián)網(wǎng)絡(luò)更加龐雜、手段更新更加智能、實施行為更加秘密等趨勢,犯罪嫌疑人反偵查、反審訊的經(jīng)驗愈加豐富,檢察機關(guān)懲治職務(wù)犯罪面對的挑戰(zhàn)也愈加嚴峻。因此,在職務(wù)犯罪偵查中引入監(jiān)聽措施已是勢在必行。在國外,監(jiān)聽作為刑事偵查措施不僅運用于嚴重犯罪案件,并且廣泛運用于職務(wù)犯罪案件的偵查工作。在常規(guī)偵查手段適用效果不大的情況下,賦予檢察機關(guān)一定的特殊偵查措施,既是對職務(wù)犯罪偵查特殊需要的回應(yīng),也是履行國際公約的必然選擇。2013年生效的修改后刑事訴訟法,已經(jīng)明確賦予了檢察機關(guān)技術(shù)偵查權(quán),即檢察機關(guān)立案偵查的重大職務(wù)犯罪案件,可以適用技術(shù)偵查措施,但對于技術(shù)偵查措施等具體項目、適用程序以及技術(shù)偵查材料的證據(jù)能力等問題均未有明確規(guī)定。 因此,本文從監(jiān)聽措施的定義性質(zhì)入手,通過研究我國職務(wù)犯罪中的適用現(xiàn)狀和問題,借鑒監(jiān)聽制度的域外法律規(guī)制,結(jié)合我國職務(wù)犯罪偵查實踐對監(jiān)聽措施的適用程序、證據(jù)能力以及法律規(guī)制作一定探討,以期對我國職務(wù)犯罪偵查中適用監(jiān)聽措施提供一些參考性意見和建議。全文共分四部分:第一部分為職務(wù)犯罪偵查中監(jiān)聽的性質(zhì)和必要性。第二部分為我國職務(wù)犯罪偵查中監(jiān)聽的制度現(xiàn)狀。第三部分為監(jiān)聽制度的域外立法考察及啟示。第四部分為關(guān)于我國職務(wù)犯罪偵查中監(jiān)聽制度的完善。
[Abstract]:Criminal investigation and criminal investigation are essentially a pair of symbiotic social and historical phenomena. The basic value of any country's criminal investigation procedure is to strike and punish the crime and protect the social order and security. Based on this, every transmutation of criminal behavior will cause the state criminal investigation power to be in a means and way. Therefore, in order to more effectively check and control crime, all countries in the world generally use a high scientific and technological level of investigation means, in order to achieve the purpose of improving the crime of checking and controlling and guaranteeing the ability of civil rights. Therefore, monitoring has gradually become a kind of criminal investigation measure commonly used in the world. In judicial practice, monitoring is also caused by monitoring It has its own characteristics of technology, secret and coercion, which makes it strong adaptability and high efficiency in making up the shortage of traditional means of investigation and attacking special types of crime.
Corruption, that is, the duty crime of the state workers "taking advantage of their duties", has been a "tumor" of the state and society since ancient times. It has a serious impact on the normal operation of the social and political system, has seriously hindered the implementation of the national policies, and has caused serious infringement on the exercise of the legitimate rights of the public and the people. The changing situation of the duty crime is accompanied by the transformation of our country's economy and society, and also shows that the series network is more complex, the means of updating is more intelligent and the implementation of the behavior is more secret. The experience of the criminal suspects anti investigation, the counter interrogation is becoming more and more abundant, and the challenge of the procuratorial organs to punish the duty crimes is becoming more and more serious. Therefore, in the position of duty, it is in the position of duty. It is imperative to introduce the monitoring measures in criminal investigation. In foreign countries, monitoring is not only used in serious crime cases, but also widely used in the investigation work of duty crime cases. In the case of small application effect of conventional investigation means, special investigation measures are given to procuratorial machines. The response to the special needs of the crime investigation is also the amended criminal procedure law, which is the inevitable choice for the international convention to be taken into force in.2013 years. It has clearly given the procuratorial organ technical investigation right, that is, the major duty crime cases of the procuratorial organ in the investigation of the case, and the technical investigation measures can be applied, but the application course for the specific items such as the technical investigation measures and so on. The preface and the ability of evidence of technical investigative materials are not clearly defined.
Therefore, starting with the definition and nature of the monitoring measures, this paper studies the application status and problems of the duty crime in our country, draws on the foreign legal rules and regulations of the monitoring system, and discusses the application procedure, the evidence ability and the legal regulation of the monitoring measures in combination with the investigation practice of the duty crime in our country, with a view to the investigation of the duty crime in China. The application of monitoring measures provides some reference opinions and suggestions. The full text is divided into four parts: the first part is the nature and necessity of monitoring in the investigation of duty crime. The second part is the system status of monitoring in the investigation of duty crime in our country. The third part is the extraterritorial investigation and Enlightenment of the monitoring system. The fourth part is about the position of our country. The system of monitoring in criminal investigation is perfect.
【學(xué)位授予單位】:華中科技大學(xué)
【學(xué)位級別】:碩士
【學(xué)位授予年份】:2014
【分類號】:D925.2
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