金融领域刑民聚合案件的解决进路——一起民事调解结案的票据诈骗犯罪案件引发的思考

发布时间：2018-02-23 19:45

本文关键词： 金融领域刑民聚合解决进路　出处：《法学杂志》2015年01期 　论文类型：期刊论文

【摘要】：刑民聚合类案件的处理是司法实践中常见的难题。刑民聚合类案件分为法律关系的聚合与法律责任的聚合两类,其中,法律关系聚合类又分为竞合、牵连、多方三种类型。对于这类案件可以采取判断法律关系、选择法律程序、确定法律责任这三步走的案件处理方式:在法律关系的判断上,民事案件与刑事案件有位阶关系和阻却关系两种;在法律程序的选择上,刑事附带民事和刑事、民事分立各有利弊,可将选择权交给被害人,但是出于对被告人权益的保护,不宜采取"先民后刑"的模式;在法律责任的确定上,要注意被告人、犯罪嫌疑人之外的其他人承担民事责任的情况。
[Abstract]:The treatment of criminal cases is a common problem in judicial practice. Criminal cases can be divided into two categories: the aggregation of legal relations and the aggregation of legal responsibility, in which the aggregation of legal relations is divided into two categories: competing and implicating. Three types of cases. For such cases can be taken to judge the legal relationship, choose the legal process, determine the legal liability of the three-step case processing: in the judgment of the legal relationship, There are two kinds of relations between civil cases and criminal cases. In the choice of legal procedure, criminal incidental civil and criminal, civil separation has its own advantages and disadvantages, so the right of choice may be given to the victim, but for the protection of the rights and interests of the defendant, It is not appropriate to adopt the mode of "criminal punishment after the forerunner", and in the determination of legal liability, we should pay attention to the situation that the defendant and other persons other than the criminal suspect bear the civil liability.
【作者单位】：北京市西城区人民检察院;
【分类号】：D926;D924.3

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