虚假诉讼罪司法适用研究

发布时间：2018-09-16 19:51

【摘要】：虚假诉讼罪保护的是司法秩序和他人合法权益,司法秩序是主要法益;“严重侵害他人合法权益”中“严重”的程度应分情况认定,侵财类案件可以量化,非侵财类案件可参照其他罪名的入罪标准;“民事诉讼”应作广义理解,包括一审程序、二审程序以及简易程序、特别程序和执行程序;虚假诉讼罪类型包括串通型以及单方欺诈型;行为方式中隐瞒真相、伪造证据要分情况认定是否可以成为本罪的客观要件;被告和第三人,在某种情况下可以成为本罪的犯罪主体;虚假诉讼罪的实行行为是“捏造”和“提起”,其中“提起”不限于主动提起诉讼;对于犯罪停止形态中着手的认定标准要分一般情况和特殊情况,一般情况下着手认定标准为“提起民事诉讼+法院受理”;特殊情况下是“提交证据”;既遂的认定标准不应以法院裁判的做出为标准,而应以行为人向法院提交的证据或主张的事实被法院予以采信,即造成法益侵害为标准;虚假诉讼罪和诈骗罪等罪名成立想象竞合,择一重罪处罚。
[Abstract]:The crime of false litigation protects the judicial order and the legitimate rights and interests of others, and the judicial order is the main legal interest. The degree of "serious" in "seriously infringing upon the legitimate rights and interests of others" should be determined according to the circumstances, and the cases of invading property can be quantified. "Civil procedure" should be understood broadly, including the procedure of first instance, the procedure of second instance and the procedure of summary, special procedure and execution. The types of the crime of false litigation include collusion and unilateral fraud; concealment of the truth in the manner of conduct, falsification of evidence to determine whether or not it can be an objective element of the crime; the defendant and the third person, Under certain circumstances, the criminal subject of the crime can be made up, and the practice of the crime of false litigation is "fabricated" and "initiated", in which "filing" is not limited to taking the initiative to initiate a lawsuit; The standard of identification in the form of cessation of crime should be classified into general and special circumstances, generally, the standard of determination should be "accepting by the court of civil action", "submitting evidence" in special circumstances; The judgment standard of accomplishment should not be based on the judgment of the court, but on the fact that the actor submitted evidence or claim to the court, that is to say, to cause the infringement of legal interests. False litigation crime and fraud crime and other charges of imaginative coincidence, choose a felony penalty.
【学位授予单位】：南京师范大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D924.3

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