强迫交易罪若干问题探究

发布时间：2018-04-05 12:28

本文选题：强迫交易　切入点：暴力　出处：《华东政法大学》2014年硕士论文

【摘要】：研一寒假，笔者随团游玩于某山区景点。下山归来，本不想走那旅游纪念品商店，但无奈商店是出口的必经之路。空手出门时竟被工作人员拦下：“没钱你们就不要旅游。你们团必须购物满1000元才打开出口。”作为刑法方向研究生，这件事激发我对强迫交易罪的思考，经过网上大量的资料搜集，对于此罪笔者也越来越有兴趣，遂确定此罪的探究作为毕业论文选题。在社会转型期的重要阶段，随着市场管理模式、经营模式的升级，交易方式也是日新月异，朝着多样化的趋势前进。正是在这样的环境下，每个市场主体之间的竞争也愈演愈烈，为攫取高额利润、为取得先机，有些人欺横霸市、强买强卖，严重地扰乱市场秩序。为顺应此市场形势《刑法修正案（八）》在强迫交易罪的行为方式上作出了一些完善，取得了阶段性的进步。于是大量的文章展开了对强迫交易罪行为方式的论述，以至于强迫交易罪最本质的问题被忽略，其实在犯罪构成要件要素的具体内涵上、罪与非罪和此罪彼罪上还有更深的问题值得探讨，他们的重要性不逊于对行为方式的研究。笔者采用文献调查法，案例分析法，比较研究法对强迫交易罪的罪质进行了深入的研究。本文第一章着眼于强迫交易的内涵与历史沿革，通过强迫交易罪的发展史寻找强迫交易罪的立法原意，明确强迫交易罪中“交易”和“商品、服务”的概念。第二章以“旅馆强迫交易案”为切入点，深挖强迫交易罪的客观要件，在明确强迫交易罪客体的基础上，探究“暴力”和“威胁”的具体内涵。第三章以“导游强迫交易案”为参考，结合刑法二次违法性，剖析强迫交易罪的罪与非罪，，通过搜集相关文献和专著关于“情节严重”认定，整合强迫交易罪中“情节严重”认定的参考标准。第四章以“出租车乘客强迫交易案”为界限，以“强买强卖与价格的关系”和“暴力威胁的程度与危害结果、价格的关系”为切入点，着重分析强迫交易罪与抢劫罪的区别。简要分析本罪与其他类似罪名，如寻衅滋事罪和敲诈勒索罪的区别。第五章通过搜集俄罗斯、挪威、西班牙三个国家关于强迫交易罪的规定，对比我国立法关于强迫交易罪的规定，找出我国立法的不足。根据司法实践，结合上述三个国家强迫交易罪立法的优势，完善我国强迫交易罪的立法。笔者通过搜集相关的案例，查阅相关的专著，积极的为强迫交易罪做调查研究，期盼本文对强迫交易罪的理论发展和司法实践有所帮助。
[Abstract]:Study a winter vacation, the author with the group play in a mountain attractions.Back from the mountain, I didn't want to go to the souvenir shop, but the shop was the only way out.Empty-handed when the staff actually stopped: "No money, you do not travel."Your group must shop more than 1000 yuan to open the exit. "As a graduate student in the direction of criminal law, this incident inspires me to think about the crime of forced trade. After a great deal of online data collection, the author is more and more interested in this crime, and then determines the inquiry of this crime as the topic of graduation thesis.In the important stage of social transformation, with the market management model, business model upgrading, trading mode is also changing with each passing day, moving towards the trend of diversification.It is in this environment that the competition between the main bodies of each market is becoming more and more fierce. In order to obtain the high profit and the first chance, some people bully the city, buy and sell hard, and seriously disturb the order of the market.In order to comply with the market situation, the Criminal Law Amendment (8) has made some improvements in the behavior of the crime of forced transaction, and has made progress in stages.As a result, a large number of articles discuss the behavior mode of the crime of forced transaction, so that the most essential problem of the crime of forced transaction is ignored, in fact, in the specific connotation of the elements of the constitutive elements of the crime,There are still deeper problems in crime and non-crime and this crime. Their importance is no less important than the study of behavior.The author makes a deep research on the crime quality of the crime of forced transaction by means of literature investigation, case analysis and comparative study.The first chapter of this paper focuses on the connotation and historical evolution of the forced transaction, through the history of the development of the crime of forced transaction to find the legislative intent of the crime of forced transaction, to clarify the concept of "transaction" and "goods and services" in the crime of forced transaction.The second chapter takes "the hotel forced transaction case" as the breakthrough point, deeply excavates the objective elements of the forced transaction crime, on the basis of defining the object of the forced transaction crime, probes into the concrete connotation of "violence" and "threat".The third chapter takes "the tour guide forced trade case" as the reference, unifies the criminal law second illegal nature, analyzes the compulsive transaction crime crime and the non-crime, through collects the related literature and the monograph about "the circumstance is serious" the determination,Integration of the crime of forced transactions "serious circumstances" identified as the reference standard.The fourth chapter takes "the case of forced trading of taxi passengers" as the limit, "the relationship between forced buying and selling and price" and "the degree of threat of violence and the result of harm, the relation of price" as the breakthrough point, and analyzes the difference between the crime of forced trade and the crime of robbery.This article briefly analyzes the difference between this crime and other similar crimes, such as the crime of provoking trouble and the crime of extortion.The fifth chapter through the collection of Russia, Norway, Spain three countries on the crime of forced transactions provisions, compared with our legislation on the crime of forced transactions provisions, to find out the shortcomings of our legislation.According to the judicial practice, combined with the advantages of the above three countries' legislation of the crime of forced transaction, we perfect the legislation of the crime of forced transaction in our country.By collecting relevant cases, consulting relevant monographs and actively investigating the crime of forced transaction, the author hopes that this paper will be helpful to the development of the theory and judicial practice of the crime of forced transaction.
【学位授予单位】：华东政法大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D924.3

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