组织领导传销活动犯罪中的共谋共同正犯问题研究

发布时间：2018-03-28 19:17

本文选题：组织领导传销活动犯罪　切入点：共谋共同正犯　出处：《郑州大学》2017年硕士论文

【摘要】：组织领导传销活动犯罪具有影响力大,隐蔽性强,组织结构复杂等特点,传销类犯罪剧烈冲击着市场经济秩序,刑法为了打击此类犯罪,在2009年通过了《刑法修正案(七)》,在第224条后增设了组织、领导传销活动罪,对我国传销犯罪体系的刑罚体系进行了完善。2013年《关于办理组织领导传销活动刑事案件适用法律若干问题的意见》(以下简称《传销意见》)进一步弥补了增设条文的不足。在共谋共同正犯理论在我国的发展日渐成熟的背景下,我国刑法学界对该理论的研究也从犯罪论层面的探讨转变到了对刑法分则的实际指导。组织领导传销活动犯罪作为典型的共同犯罪类型,其在何种条件下成立共谋共同正犯、成立共谋共同正犯的依据与法理、成立本罪的共谋共同正犯后的脱离等问题,还处于“待开发”的状态。本文拟分成五部分,对组织领导传销活动犯罪中的共谋共同正犯问题进行剖析。第一部分系统介绍共谋共同正犯理论及其学说纷争,本文在共谋共同正犯的问题上采取的是重要作用说,以实质共犯论作为讨论共犯问题的基础。第二部分重点阐述了组织领导传销活动犯罪共谋共同正犯的成立要件,要成立本罪的共谋共同正犯,共谋未实行人的共谋行为,必须对结果的实现起到了持续的、不可割裂的重要作用,并列举了组织领导传销活动犯罪可能出现的共谋共同正犯的类型,并对本罪中发起人、管理人支配型及下线负责人支配型的共谋共同正犯的认定方法进行探讨。第三部分主要叙述实施传销活动的人员,在何种情形才能被认定为本罪的行为主体,才能被认定为本罪,本文主要以案例为依据,通过犯罪共同说与行为共同说对本罪共谋共同正犯情形的认定,行为共同说得出的结论更加符合罪责刑相适应原则,也更加符合个人责任主义的处罚原则。第四部分以重要作用说为基础,详细解释共谋的实质与《传销意见》中关键作用的内容,以确保组织领导传销活动犯罪的认定有实质依据。第五部分讨论的是,共谋共同正犯的情形下,传销人员的出罪方法,即共犯关系的脱离,通过对因果关系切断(遮断)说、规范的因果关系切断(遮断)说和共谋的射程理论的套用和对比,可以得出共谋的射程理论可以为没有对传销组织提供重要帮助的脱离人提供一个合理的脱罪理由,让看似环环相扣、不可分割、难以摆脱共犯责任追究的脱离人有一丝悔过的机会。
[Abstract]:The organized leadership pyramid selling activity crime has the characteristics of great influence, strong concealment, complex organizational structure, and so on. The pyramid selling type of crime has a violent impact on the market economic order. In order to crack down on this kind of crime, the criminal law, In 2009, the Criminal Law Amendment (VII) was adopted, and after Article 224, an organization was added to lead the crime of pyramid selling activities. The criminal penalty system of China's pyramid selling system has been perfected. In 2013, opinions on the Application of Law in handling Criminal cases of leading pyramid selling activities (hereinafter referred to as "pyramid selling opinions") further made up for the additional provisions. In the context of the growing development of the theory of complicity in our country, The study of this theory in the field of criminal law in our country has also changed from the level of crime theory to the practical guidance to the specific provisions of criminal law. As a typical type of joint crime, the crime of organizing and leading pyramid selling activities is a typical joint crime type, and under what conditions is it set up as a common principal offender? The basis and legal principle of the establishment of the accomplice and the separation of the accomplice after the establishment of this crime are still in the state of "to be developed". This article is to be divided into five parts. The first part systematically introduces the theory of conspiracy co-principal offender and its theory disputes, this paper adopts the important role theory on the problem of conspiracy joint principal offender. Taking the theory of substantial accomplice as the basis of discussing the problem of accomplice, the second part focuses on the essential elements of the establishment of the criminal accomplice of the organized leadership pyramid selling activity, the establishment of the accomplice of this crime, and the conspiracy of the person who has not carried out the act of complicity. It is necessary to play an important role in the realization of the result, and enumerate the types of accomplices and co-principal offenders that may appear in the crime of organizing and leading pyramid selling activities, and the sponsors of this crime, The third part mainly describes the circumstances in which the personnel who carry out pyramid selling activities can be regarded as the main body of the crime. Only then can we be identified as this crime, this article mainly based on the case, through the common crime theory and the behavior common theory to this crime complicity common principal crime situation confirmation, the behavior common say conclusion which obtains conforms to the crime responsibility punishment to adapt to the principle more, The fourth part, based on the theory of important role, explains in detail the essence of collusion and the key role in MLM. In order to ensure that there is a substantial basis for the identification of the organized leadership pyramid selling activities crime. The fifth part discusses that in the case of complicity in a common principal offence, the method of committing a crime of pyramid selling personnel, that is, the separation of the accomplice relationship, is said by cutting off the causality. The application and comparison of the theory of range of conspiracy and the application and comparison of the theory of normative causality cutting and collusion can be concluded that the theory of range of conspiracy can provide a reasonable excuse for disengaging persons who do not provide important assistance to MLM organizations. Let the seemingly interconnected, indivisible, difficult to get rid of accomplice accountability for a chance of repentance.
【学位授予单位】：郑州大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D924.1

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