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紀(jì)檢監(jiān)察證據(jù)轉(zhuǎn)化刑事證據(jù)研究

發(fā)布時間:2018-10-10 13:01
【摘要】:紀(jì)檢監(jiān)察機(jī)關(guān)是我國反腐敗機(jī)構(gòu)之一,在反腐體系中處于領(lǐng)導(dǎo)核心地位。無論是違紀(jì)還是違法,都需要證據(jù),證據(jù)是證實一切違法違紀(jì)的強(qiáng)力武器。紀(jì)檢監(jiān)察證據(jù)就是違紀(jì)證據(jù),刑事證據(jù)就是違法證據(jù),分別根據(jù)紀(jì)檢監(jiān)察機(jī)關(guān)和檢察機(jī)關(guān)的不同職能采取不同收集方式收集證據(jù)。在當(dāng)前反腐敗斗爭新的大形勢下,隨著紀(jì)檢監(jiān)察機(jī)關(guān)與檢察機(jī)關(guān)辦案協(xié)作機(jī)制的不斷健全和完善,經(jīng)常相互移交證據(jù),在檢察機(jī)關(guān)移交給紀(jì)檢監(jiān)察機(jī)關(guān)案件來說,針對司法機(jī)關(guān)移送的案件材料和證據(jù)材料,紀(jì)檢監(jiān)察機(jī)關(guān)幾乎予以采信,不存在證據(jù)轉(zhuǎn)化問題。然而,紀(jì)檢監(jiān)察機(jī)關(guān)移交檢察機(jī)關(guān)案件材料和證據(jù)材料,卻無法順利轉(zhuǎn)化為刑事證據(jù),而是經(jīng)過多重的鑒別和區(qū)分才可以轉(zhuǎn)化。幾年來,專家學(xué)者都在研究紀(jì)檢證據(jù)如何轉(zhuǎn)化為刑事證據(jù),最終都沒有結(jié)果。無法順利轉(zhuǎn)化證據(jù)的原因正是法律對刑事證據(jù)規(guī)定更為嚴(yán)格規(guī)范,法律的權(quán)威性任何人均無法超越。由于紀(jì)檢監(jiān)察機(jī)關(guān)不是法律規(guī)定的取證主體,受到法律法規(guī)的制約,紀(jì)檢證據(jù)無法順利轉(zhuǎn)化為刑事證據(jù)。本文繼續(xù)對證據(jù)轉(zhuǎn)化中出現(xiàn)的問題進(jìn)行探討。本文第一部分首先對紀(jì)檢監(jiān)察證據(jù)進(jìn)行論述。該部分包括紀(jì)檢監(jiān)察證據(jù)的概念、內(nèi)容及其形式。同時論述刑事證據(jù)的概念、內(nèi)容及其形式,以及與紀(jì)檢監(jiān)察證據(jù)的區(qū)別;第二部分主要是個人對紀(jì)檢監(jiān)察證據(jù)轉(zhuǎn)化刑事證據(jù)的必要性與可行性進(jìn)行分析。該部分包括紀(jì)檢監(jiān)察證據(jù)在司法活動中起到的重要作用,并通過反向思維證實紀(jì)檢監(jiān)察證據(jù)轉(zhuǎn)化刑事證據(jù)的必要性,以及現(xiàn)今我國對監(jiān)察制度的改革試點(diǎn)進(jìn)一步推動了紀(jì)檢監(jiān)察證據(jù)轉(zhuǎn)化刑事證據(jù)的進(jìn)程。這是本文的重點(diǎn)之一。第三部分對紀(jì)檢監(jiān)察證據(jù)轉(zhuǎn)化為刑事訴訟證據(jù)的現(xiàn)狀及原因分析。該部分主要是證明紀(jì)檢監(jiān)察證據(jù)轉(zhuǎn)化為刑事證據(jù)的困難性,和刑事證據(jù)主要在實物證據(jù)和言詞證據(jù)、鑒定結(jié)論轉(zhuǎn)尋找突破口。第四部分主要研究紀(jì)檢監(jiān)察證據(jù)轉(zhuǎn)化刑事證據(jù)存在問題的對策。該部分主要紀(jì)檢監(jiān)察證據(jù)和刑事證據(jù)之間的轉(zhuǎn)化所需的對策。同時可參照港澳的做法,完善我國國內(nèi)證據(jù)能力的不足。
[Abstract]:Discipline inspection and supervision organ is one of the anti-corruption organizations in our country, and is in the leading core position in the anti-corruption system. Evidence is needed, both in violation of discipline and in violation of discipline. Evidence is a powerful weapon to prove any violation of discipline. Discipline inspection evidence is evidence of violation of discipline, criminal evidence is illegal evidence, according to the different functions of discipline inspection and supervision organs and procuratorial organs to collect evidence in different ways. Under the new general situation of the current anti-corruption struggle, with the continuous improvement and perfection of the cooperation mechanism between discipline inspection and procuratorial organs in handling cases, evidence is often handed over to each other. In the case of procuratorial organs transferred to discipline inspection and supervision organs, According to the case materials and evidence materials transferred by the judicial organs, discipline inspection and supervision organs almost accept the information, and there is no question of evidence conversion. However, the documents and evidence materials transferred by discipline inspection and supervision organs to procuratorial organs cannot be transformed into criminal evidence smoothly, but can only be transformed through multiple discriminations and distinctions. For several years, experts and scholars have been studying how disciplinary evidence can be transformed into criminal evidence. The reason why the evidence can not be transformed smoothly is that the law prescribes more strict norms of criminal evidence, and no one can surpass the authority of the law. As discipline inspection and supervision organ is not the subject of evidence collection stipulated by law and restricted by laws and regulations, discipline inspection evidence can not be transformed into criminal evidence smoothly. This article continues to discuss the problems in the conversion of evidence. The first part of this paper discusses the evidence of discipline inspection and supervision. This part includes the concept, content and form of discipline inspection and supervision evidence. At the same time, it discusses the concept, content and form of criminal evidence, as well as the difference between criminal evidence and discipline inspection evidence. The second part mainly analyzes the necessity and feasibility of the transformation of discipline inspection and supervision evidence into criminal evidence. This part includes the important role that discipline inspection and supervision evidence plays in judicial activities, and proves the necessity of transforming discipline inspection and supervision evidence into criminal evidence through reverse thinking. And the reform of supervision system in our country has further promoted the process of transforming discipline inspection and supervision evidence into criminal evidence. This is one of the key points of this paper. The third part analyzes the current situation and reasons of the transformation of disciplinary inspection evidence into criminal procedure evidence. This part is mainly to prove the difficulty of transforming discipline inspection and supervision evidence into criminal evidence, and the criminal evidence mainly lies in physical evidence and verbal evidence. The fourth part mainly studies the countermeasures of the problems existing in the transformation of discipline inspection and supervision evidence into criminal evidence. This part mainly inspects and supervises the evidence and the criminal evidence transformation needs the countermeasure. At the same time, we can refer to the practice of Hong Kong and Macao to improve our domestic evidentiary capacity.
【學(xué)位授予單位】:廣西師范大學(xué)
【學(xué)位級別】:碩士
【學(xué)位授予年份】:2017
【分類號】:D925.2

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