虚假诉讼罪适用问题研究

发布时间：2019-05-13 11:21

【摘要】：近年来,随着经济发展和社会转型,民事诉讼案件激增,与此同时司法实践中形式多样的虚假诉讼频发,在苏浙、广东等经济发达地区此种情况更为突出,《刑法修正案(九)》增设了虚假诉讼罪,本文主要针对虚假诉讼罪设立后的适用困境进行总结,对所表现出的上述问题从犯罪构成、犯罪形态等角度进行分析,对民刑衔接的程序问题进行梳理,最后提出规制本罪的一些建议。本文正文分三个部分。第一部分介绍本罪确立与适用困境。先对本罪的确立背景进行简述,社会改革的大背景和惩治失信、背信的立法紧迫性直接使本罪入刑。后以司法实践中相关数据分析、法院判决书研判等为基础,对本罪适用中刑事处罚与案件高发不相适应、案发隐蔽定罪周期长和适用罪名各异三方面适用困境进行列举说明,提出本文所研究问题。第二部分为本罪适用困境的原因分析。针对本罪适用中的困境,分别从本罪的定义、犯罪构成的理解和犯罪形态争议等方面进行分析,并结合实践,就民刑衔接、实务中的两类较难认定的虚假诉讼等问题进行探讨,力图对本罪适用困境的本质问题进行阐明。第三部分是规制本罪之建议。通过对本罪司法实践中适用困境的列举,在分析适用困境原因的基础上,从明确本罪构成要件、对本罪类型化和以信息共享为基础建立公检法联动机制三个方面,提出规制本罪的建议。
[Abstract]:In recent years, with the economic development and social transformation, there has been a surge in civil litigation cases. At the same time, various forms of false litigation have occurred frequently in judicial practice, which is even more prominent in economically developed areas such as Jiangsu, Zhejiang, Guangdong, and so on. The Criminal Law Amendment (Nine) adds the crime of false litigation. This paper summarizes the difficult situation after the establishment of the crime of false litigation, and analyzes the above-mentioned problems from the angles of the constitution of crime, the form of crime, and so on. This paper combs the procedural problems of the connection between civil and criminal punishment, and finally puts forward some suggestions for regulating this crime. The main body of this paper is divided into three parts. The first part introduces the establishment and application dilemma of this crime. First of all, this paper briefly describes the background of the establishment of this crime, the background of social reform and punishment of breach of trust, the legislative urgency of breach of trust directly makes this crime into punishment. On the basis of the analysis of relevant data in judicial practice and the study of the judgment of the court, the author enumerates and explains the difficulties in applying the criminal punishment in the application of this crime to the high incidence of the case, the long cycle of the covert conviction in the case and the different applicable charges. The problems studied in this paper are put forward. The second part is the analysis of the reasons for the predicament of the application of this crime. In view of the dilemma in the application of the crime, this paper analyzes the definition of the crime, the understanding of the constitution of the crime and the dispute of the form of the crime, and discusses the connection between the civil and criminal punishment and the two kinds of false litigation in practice, which are difficult to identify, and so on. Try to clarify the essence of the dilemma of the application of this crime. The third part is the suggestion of regulating this crime. By enumerating the applicable predicament in the judicial practice of this crime, on the basis of analyzing the reasons of applying the dilemma, this paper clarifies the constituent elements of this crime, classifies the crime and establishes the linkage mechanism of public security bureau, procuratorate and court on the basis of information sharing. Put forward some suggestions to regulate this crime.
【学位授予单位】：中国社会科学院研究生院
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D924.3

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