网络犯罪牵连管辖规则之检视  

Regulation Review of Jurisdiction to Related Cases for Cybercrime

作　　者：王燕芳 李卓英 WANG Yan-fang;LI Zhuo-ying(School of Law,University of Chinese Academy of Social Sciences,Beijing 102488,China;People’s Procuratorate of Xiaodian District,Taiyuan Shanxi 030032,China)

机构地区：[1]中国社会科学院大学法学院,北京102488 [2]太原市小店区人民检察院,山西太原030032

出　　处：《晋中学院学报》2023年第4期74-79,共6页Journal of Jinzhong University

基　　金：山西省人民检察院检察理论研究课题“办理网络犯罪案件适用刑事诉讼程序问题研究”(SX2022B21)。

摘　　要：当前网络犯罪并案处理泛化引发管辖争议,将牵连案件类型化为案件内部的牵连、衍生牵连、牵连之再牵连、构成要素牵连,能够为新型网络犯罪案件的并案提供法理依据。从最密切联系原则出发,应当明确牵连案件由主要犯罪地合并管辖并通过信息技术及时确定主要犯罪地,将并案范围控制在查明核心案件全部事实所必需的合理限度内。在“可以”型宽松立法模式之下,应当确立强制并案侦查与案件移送规则,并通过检察机关同步监督、法院最终审查确保网络犯罪牵连管辖的规范适用。At present,implicated jurisdiction has become the ordinary state in the jurisdiction of cybercrimes,which lead to the problem of cybercrime jurisdiction.Implicated cases can be classified into internal implicated,derivative implicated,re-implicated implicated,and constituent element implicated,which can provide legal basis for combined handling of new cybercrime cases.According to the principle of the closest connection,it should be made clear that the implicated cases shall be under the combined jurisdiction of the major crime places,and the major criminal locations should be determined in a timely manner through information technology,and the scope of combined cases should be controlled within the reasonable limits to find out all the facts of the core case.Under the loose legislative model,rules for compulsorily combined investigation should be established.Through simultaneous supervision by the prosecutors and the final review by the court,the application of rules for cybercrime implicated jurisdiction can be ensured.

关 键 词：网络犯罪 牵连管辖 牵连案件 主要犯罪地 强制并案 

分 类 号：D924[政治法律—刑法学]