诱惑侦查合法性认定的实践困境与制度优化——基于150份裁判文书的实证分析  

The Practical Dilemma and System Optimization of Legality Identification of Temptation Investigation:An Empirical Analysis Based on 150 Judgments

作　　者：廖思蕴 Liao Siyun

机构地区：[1]国家检察官学院,北京102206

出　　处：《南海法学》2024年第2期78-88,共11页The South China Sea Law Journal

基　　金：国家社会科学基金一般项目“技术侦查取证规则研究”(批准号:15BFX067)阶段性成果。

摘　　要：我国刑事诉讼法对诱惑侦查作出“不得诱使他人犯罪”的禁止性规定,为诱惑侦查合法性判断提供了概括性的法律依据。对近年来我国诱惑侦查合法性认定的司法样态予以类型化分析可以发现,实践中存在不当限缩非法诱惑侦查形态、对诱惑侦查正当目的的审查陷入循环论证、类似事实证据的使用有失偏颇等问题。在当前立法模糊、实践认定不尽合理的情况下,宜强化对行为人犯罪嫌疑之事前审查,同时引入因果关系标准优化诱惑侦查合法性认定的路径。The Criminal Procedure Law establish prohibitive provision of"not to induce others to commit a crime",which provides a general ground for the judgment of temptation investigation legality.The analysis of judicial practice in recent years finds that there are some problems in the identificaiton of temptation investigation legality.Firstly,it limits the types of illegal temptation investigation.Secondly,the review of the legitimate purpose of temptation investigation falls into circular argumentation.Lastly,the use of similar factual evidence is biased and should be constrained.It is proposed to strengthen the examination of criminal suspicion and introduce causality criterion to optimize the path of identification.

关 键 词：诱惑侦查 合法性认定 因果关系 正当目的 

分 类 号：D925.2[政治法律—诉讼法学]