职务犯罪案件中技术侦查措施的应用及检讨

发布时间：2018-06-25 19:27

本文选题：检察机关 + 职务犯罪　；参考：《西南政法大学》2014年硕士论文

【摘要】：新刑事诉讼法明确检察机关在查办职务犯罪案件可以采取技术侦查措施,从立法上正式确立了检察机关技术侦查措施的合法性,有利于实现打击职务犯罪和保障公民人权的高度平衡,也有利于侦查机关拓展侦查手段,提高办案水平和案件质量,实现侦查模式“由供到证”向“由证到供、供证互动”的转变。但该制度在立法上仅是原则性规定,欠缺操作规范细则,需要进一步细化和明确。本文首先简单讨论技术侦查措施基础理论,然后详细讨论新刑诉法关于技术侦查措施的相关规定,接着探讨在目前理论上和司法实践中技术侦查措施仍然存在的缺失与困惑,提出相应的立法建议,期望技术侦查措施立法规定更加完备,在查办职务犯罪案件中能够发挥更大的作用。全文共分为四部分论述:第一部分:技术侦查措施的基础理论。详细介绍了技术侦查措施的概念和类别,介绍了技术侦查措施的呈现的特征,需要把握的使用原则,及其重要意义等内容。第二部分:分析介绍技术侦查措施在我国的制度框架。重点介绍新《刑事诉讼法》中关于技术侦查措施的规定,同时对《联合国反腐败公约》等国际公约对技术侦查措施的相关介绍。第三部分:分析新《刑诉法》关于技术侦查措施规定的遗憾和缺失,阐述新《刑诉法》中缺乏对技术侦查措施概念和种类的规定,缺乏批准机关和批准程序的规定,缺乏相应的监督制约、权利救济机制,以及应用技侦措施种类单一,目的局限等缺失和不足。第四部分:针对第三部分提出的缺失和困惑,有针对性地提出对应的完善建议,包括:明确技术侦查措施的概念和种类,加强检察公安协同配合,明确批准机关和程序,考虑赋予检察机关技侦实施权,加强对技术侦查的监督和制约,建立健全侵权救济机制,拓展应用种类等内容。
[Abstract]:The new criminal procedure law makes it clear that the procuratorial organs can take technical investigation measures in investigating and handling job-related crimes, thus formally establishing the legality of the technical investigation measures of the procuratorial organs in legislation. It is beneficial to achieve a high balance between cracking down on job-related crimes and safeguarding citizens' human rights, and also conducive to the investigation organs to expand investigative techniques, improve the level and quality of handling cases, and realize the pattern of investigation from "from supply to evidence" to "from evidence to evidence". The change of evidence interaction. However, the system is only a rule of principle in legislation, and needs further refinement and clarification. This paper briefly discusses the basic theory of technical investigation measures, then discusses in detail the relevant provisions of the new criminal procedure law on technical investigation measures, and then discusses the deficiencies and puzzles that still exist in the technical investigation measures in theory and judicial practice at present. It is expected that the legislative provisions of technical investigation measures will be more complete and can play a greater role in the investigation and handling of job-related crimes. The full text is divided into four parts: the first part: the basic theory of technical investigation measures. This paper introduces the concept and category of technical investigation measures, the features of technical investigation measures, the principles to be grasped, and its significance. The second part: introduce the system frame of technical investigation measure in our country. This paper mainly introduces the provisions on technical investigation measures in the new Criminal procedure Law, and also introduces the technical investigation measures in international conventions such as the United Nations Convention against Corruption. The third part analyzes the regret and deficiency of the technical investigation measures in the new Criminal procedure Law, and expounds that the new Criminal procedure Law lacks the definition and type of technical investigation measures, the approval authority and the approval procedure. Lack of corresponding supervision and restriction, right relief mechanism, single type of application of technical detection measures, limitation of purpose and so on. The fourth part: aiming at the defects and puzzles put forward in the third part, the author puts forward the corresponding perfect suggestions, including: defining the concept and types of technical investigation measures, strengthening the coordination of procuratorial and public security, clarifying the approval organs and procedures, It is considered that the procuratorial organs should be given the power to carry out the technical investigation, strengthen the supervision and restriction of the technical investigation, establish and perfect the relief mechanism of infringement, and expand the categories of application, etc.
【学位授予单位】：西南政法大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D925.2

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