职务犯罪初查侦查化问题的法理探讨及规范路径  

Discussion on Jurisprudence and Regulation of OverInvestigation in Preliminary Investigation of Duty Crime

作　　者：覃冠文 

机构地区：[1]中国政法大学刑事司法学院

出　　处：《广西民族大学学报（哲学社会科学版）》2016年第1期173-177,共5页JOURNAL OF GUANGXI MINZU UNIVERSITY:PHILOSOPHY AND SOCIAL SCIENCE EDITION

基　　金：国家社会科学基金重点项目"刑事诉讼法解释学的原理及运用研究"(项目编号:14AFX014)

摘　　要：在职务犯罪的初查过程中,侦查机关常常突破初查权的运行边界,使初查行为出现侦查化的倾向。这一程序异化的现象不仅导致侦查权力的滥用并危及公民的合法权益,而且使得立案后侦查权虚置。同时由于违法取证而动摇了证据的证据能力,不利于追诉和打击犯罪。初查侦查化现象的发生是由于初查的法律性质定位不明、立案标准的"虚高"与初查措施的有限性之间的矛盾,以及没有厘清初查与侦查的逻辑关系等方面的原因。为杜绝初查侦查化现象,从程序设计的维度,采取重构初查证明标准、将初查证据纳入非法证据排除范围的措施;从制度构建的维度,采取完善初查的法律责任制度、建立初查救济机制的措施,以规范初查程序的有序运行。In the process of preliminary investigation of duty crime, the in- vestigation organs often break through the operation boundary of preliminary in- vestigation with a tendency to over expand their investigation. This distortion in procedure not only leads to the abuse of investigation power and the violation of citizens legitimate rights and interests, but also suspenses the investigation pow- er after the filing of the case. At the same time. the illegal evidence collection will also weaken the validity of the evidence, which has a negative impact on ＊he prosecution and the fight against crimes. The problem of over-investigation in preliminary investigation is caused by mis-orientation of the legal nature of pre- liminary investigation, the contradiction between the standard of filing that is ex- cessively high and the limited measure allowed to take in preliminary investiga- tion, as well as the failure to clarify the logic relationship of preliminary investi- gation and investigation, etc. To put an end to over-investigation and to effective- ly regulate the operation of preliminary investigation, in terms of procedure de- sign. the standard of preliminary investigation should he reset and the evidence collected in preliminary investigation should be rejected as illegal evidence; in terms of system construction, legal liability system should be improved and a remedy mechanism in preliminary investigation should be established.

关 键 词：初查 侦查化 任意侦查 强制侦查 

分 类 号：D915.3[政治法律—诉讼法学]