诱惑侦查及其规制毕业论文
2022-05-11 20:31:35
论文总字数:14382字
摘 要
诱惑侦查是刑事侦查部门经常使用的侦察手段,同时在刑法中没有太过明确规定的侦查手段。诱惑侦查广泛应用于具有隐蔽性高、组织化强、如贩毒、走私、假币犯罪中,从而引发了法学界对这一侦查手段的研究。目前诱惑侦查存在许多种表述方式,这使得司法实践中操作困难加大。诱惑侦查具有很强的秘密性,这将直接导致侦查主体权力容易扩张,侵害公民合法权利,破坏我国的法制建设。诱惑侦查目前在我国刑讼法中虽有规定,但相比美国、日本、英国等国,我国在诱惑侦查的许多方面缺乏法律规制。因此,本文在对比美日英与我国对于诱惑侦查的历史以及现状,对我国诱惑侦查提出制度规制,从而推动我国法律制度的不断完善。
本文正文分为四个部分。第一部分主要对诱惑侦查进行概述,详细的从诱惑侦查的发展历史、概念、特征、分类、合理性与合法性评价这些小点进行叙述。第二部分描述诱惑侦查的域外考察,主要对美国、英国、英国等国家对于诱惑侦查规制的相关研究进行阐述,然后描述对于我国关于诱惑侦查规制的借鉴与启示。第三部分介绍我国关于诱惑侦查规制的现状与问题。第四部分紧接着第三部分对我国的诱惑侦查制度进行完善。
关键词:诱惑侦查 域外考察 法律规制
Abstract
The investigation of temptation is the reconnaissance means used frequently in criminal investigation department, while there is no investigation means in the criminal law.. Temptation investigation is widely used in has a hidden high, strong organization, such as drug trafficking, smuggling and counterfeiting currency crime, causing the jurisprudence of investigative means in this research. There are many kinds of expression in the present temptation investigation, which makes the operation difficulty in judicial practice. The investigation of the temptation has a strong secret, which will lead to the main power of the investigation subject easy to expand, infringe upon the legitimate rights of citizens, damage our legal system. There are some regulations in the investigation of the temptation to investigation, but in China, Japan, Britain and other countries, the lack of legal regulation in many aspects of the temptation investigation.. Therefore, this article in contrast to the history and the present situation of the United States and Japan in our country for the temptation investigation, the temptation to the investigation of the system, and thus promote the continuous improvement of our legal system.
This text is divided into four parts. The first part mainly to the investigation of the temptation, the detailed investigation from the history of the development, concepts, features, classification, rationality and legitimacy of these points of the evaluation of the points. The second part describes the temptation investigation of extraterritorial investigation, mainly of the United States, the United Kingdom, the United Kingdom and other countries research related to regulation of the encouragement to elaborate and then describe in our country a on the regulation of the encouragement reference and inspiration. The third part is about the status quo and problems of the temptation investigation in China.. The fourth part is the third part of the investigation system of the temptation of our country to improve the.
Key words: Temptation investigation;Foreign investigation ;legal regulations
目录
中文
摘要 II
Abstract III
一、诱惑侦查概述 1
(一)诱惑侦查的历史沿革 1
(二)诱惑侦查的概念 1
(三)诱惑侦查的特征 3
(四)诱惑侦查的基本分类 4
(五)诱惑侦查存在的合理与合法性 5
二、 诱惑侦查的域外调查 6
(一)美国诱惑侦查制度 6
(二)英国诱惑侦查法律规制 7
(三)日本诱惑侦查法律规制 7
(四)对我国的借鉴与启示 7
三、 我国诱惑侦查规制现状及相关问题 8
(一)我国诱惑侦查的法律发展 8
(二)我国诱惑侦查制度及其实践存在的相关问题 8
四、我国诱惑侦查制度的法律完善 10
(一)诱惑侦查应遵循的基本原则 10
(二)诱惑侦查的启动条件 10
(三)诱惑侦查的审批与监督 11
(四)对违法诱惑侦查的制裁和救济机制 12
参考文献 14
致 谢 16
一、诱惑侦查概述
(一)诱惑侦查的历史沿革
1.我国诱惑侦查的历史发展:
事实上,诱惑侦查在我国具有十分悠久的历史。最初在我国秦汉时期已经初具诱惑侦察的雏形。唐宋时期诱惑侦查都得到很大程度的发展,明朝,明太祖为加强君主专制,设置东厂、锦衣卫等特务机构,明代将我国古代诱惑侦查发展到巅峰。我国现代诱惑侦查的研究我国在新刑诉法出台以前,在立法上几乎是一片空白,只是规定禁止使用非法手段收集证据。根据法律严格要求,任何权利主体必须基于正义的法律规定,没有法律明确要求不得行使职权,法律并不完全可以锻炼”,严禁超越法律要求的一切侦查行为。2012年我国新刑诉法出台,开始对秘密侦查的实施进行严格的限制。相信我国未来在逐步加强诱惑侦查立法这块会不断发展与完善。
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