【摘要】：跨國毒品犯罪日益嚴(yán)重,愈演愈烈,面對這一形勢,1988年聯(lián)合國通過了《聯(lián)合國禁止非法販運麻醉藥品和精神藥品公約》,首次以國際公約的形式承認(rèn)并規(guī)定了控制下交付這一特殊的偵查手段。2012年,隨著新《刑事訴訟法》的出臺,我國也正式承認(rèn)了控制下交付手段的合法性,使得這一手段在我國得以合法使用。 控制下交付手段為偵查偵破較有難度的案件提供了重大幫助,可以有效查明和遏制犯罪,但它也屬于秘密偵查措施的范疇,這不免會侵犯到利益相關(guān)方的很多權(quán)益,而且控制下交付制度新入律,許多具體的規(guī)定并不完善,因此必須采取有效的規(guī)制手段防止權(quán)力濫用。本文共分為五個部分： 第一部分探討了控制下交付的概念界定。首先對控制下交付概念進(jìn)行了探討,從主體、前提、對象、適用范圍和使用目的五個方面進(jìn)行分析,得出了控制下交付的概念。其次,分析了控制下交付的三個屬性；第二部分對控制下交付手段進(jìn)行了價值分析,這一部分采取了利弊分析法,首先分析了使用控制下交付的風(fēng)險,再分析控制下交付的價值所在,從而說明控制下交付存在的合理性和必要性；第三部分主要論述了控制下交付在國際上的運用。首先講述了控制下交付的起源和發(fā)展,然后重點論述了三個國際公約對控制下交付的規(guī)制,并分別列舉了美國、日本和澳大利亞三個國家的控制下交付制度的立法現(xiàn)狀及其對控制下交付制度的規(guī)制；第四部分分析了我國控制下交付制度存在的問題。首先評價我國控制下交付制度的立法現(xiàn)狀,得出控制下交付入律是新《刑事訴訟法》立法的一大進(jìn)步,同時也存在諸多問題的結(jié)論。其次,具體分析了我國控制下交付制度存在的問題,比如適用范圍不明確、缺乏相應(yīng)的審批和監(jiān)督機(jī)制等等；第五部分從控制下交付和秘密偵查以及技術(shù)偵查的關(guān)系、控制下交付適用范圍和條件、程序設(shè)計和證據(jù)材料的規(guī)范使用四個角度論述完善我國控制下交付制度法律規(guī)制的構(gòu)想,爭取從制度設(shè)計上將控制下交付所產(chǎn)生的負(fù)面作用控制在最小的范圍內(nèi)。
[Abstract]:Transnational drug crimes are becoming more and more serious. Faced with this situation, in 1988 the United Nations adopted the United Nations Convention against illicit Traffic in Narcotic drugs and psychotropic substances, recognizing and providing for the special investigative techniques of controlled delivery in the form of international conventions for the first time. In 2012, With the introduction of the new Criminal procedure Law, our country has also officially recognized the legality of the means of controlled delivery, which makes the means legally used in our country. The means of controlled delivery provide significant assistance in the investigation and detection of more difficult cases, which can effectively identify and contain crimes, but they also fall within the scope of secret investigative measures, which inevitably infringe on many rights and interests of the stakeholders. And the new regulation of the controlled delivery system, many specific provisions are not perfect, so we must take effective regulatory measures to prevent abuse of power. This paper is divided into five parts: the first part discusses the definition of the concept of controlled delivery. Firstly, the concept of controlled delivery is discussed, and the concept of controlled delivery is obtained from five aspects: subject, premise, object, scope of application and purpose of use. Secondly, it analyzes the three attributes of controlled delivery. The second part analyzes the value of the means of controlled delivery, which adopts the analysis of advantages and disadvantages. Firstly, it analyzes the risk of using controlled delivery. The value of controlled delivery is analyzed and the rationality and necessity of the existence of controlled delivery are explained. The third part mainly discusses the international application of controlled delivery. First, the origin and development of controlled delivery are described, then the regulation of controlled delivery in three international conventions is discussed, and the United States is listed respectively. The current legislative situation of the controlled delivery system in Japan and Australia and its regulation on the control delivery system. The fourth part analyzes the problems existing in the controlled delivery system in China. Firstly, this paper evaluates the current legislative situation of the controlled delivery system in China, and draws a conclusion that the controlled delivery law is a great progress in the legislation of the new Criminal procedure Law, and at the same time, there are many problems. Secondly, it analyzes the problems existing in the system of controlled delivery in China, such as the unclear scope of application, the lack of corresponding examination and approval and supervision mechanism, etc. The fifth part discusses the relationship between controlled delivery, secret investigation and technical investigation. The scope and conditions of application of controlled delivery, the design of procedure and the standard use of evidential materials are discussed in four aspects: the idea of perfecting the legal regulation of the system of controlled delivery in China. Try to control the negative effect of controlled delivery to the minimum from the system design.
【學(xué)位授予單位】：南京師范大學(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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本文編號：2199440