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信息网络犯罪案件海量证据简化证明模式应用进路探析

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面对海量的信息网络犯罪证据,《关于办理信息网络犯罪案件适用刑事诉讼程序若干问题的意见》第 20 条在总结之前有益探索的基础上,设计出一条新型的简化证明模式.实务中往往缺少必要的论证和说理,极易引发对正当性的质疑.应当明确,新型简化证明模式不是抽样取证、没有降低证明标准、也没有转移证明责任.简化证明模式的运用应坚持科学的路径和方式:一是坚持末位适用原则,必须同时满足证据数量特别众多、客观上存在证明困难、海量证据具有同质性的前提;二是明确科学的取证方法,样本选取应同时满足充分性、代表性、随机性的要求;三是注重取证程序的正当性,建立健全审批、监督程序,完善见证、留痕制度,重视说明和论证工作;四是突出辩方的权利保障,在充分保护被告人辩驳权利的同时,强化检察机关、审判机关的审查义务.
Exploring the Application Path of Simplified Proof Mode for Massive Evidence in Information Network Crime Cases
In the face of the"massive"evidence of information network crimes,Article 20 of the"Opinions on Several Issues Concerning the Application of Criminal Procedures in the Handling of Information Network Crime Cases"designs a new simplified proof mode based on previous beneficial explorations.In practice,there is often a lack of necessary argumentation and reasoning,which can easily lead to questioning of legitimacy.It should be clarified that the new simplified proof mode is not sampling evidence,and it does not lower the proof standards or transfer the burden of proof.The application of simplified proof mode should adhere to a scientific path and approach.Firstly,adhere to the principle of last place application,which must simultaneously meet the premise of a particularly large amount of evidence,objective difficulties in proving,and homogeneity of massive evidence.Secondly,clarify scientific evidence collection methods,and sample selection should meet the requirements of sufficiency,representativeness,and randomness simultaneously.Thirdly,pay attention to the legitimacy of the evidence collection procedure,establish and improve the approval and supervision procedures,improve the witness and trace system,and attach importance to the work of explanation and argumentation.Fourthly,highlight the protection of the rights of the defense,while fully protecting the defendants'right to refute,and strengthening the review obligations of the procuratorial and judicial organs.

information network crime casesmassive evidencesimplified proof modepath explorationconcept clarificationspecific application path

潘月德

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辽宁省鞍山市铁西区人民法院,辽宁 鞍山 114000

信息网络犯罪案件 海量证据 简化证明模式 路径探索 理念厘清 具体应用进路

2024

北京警察学院学报
北京警官学院

北京警察学院学报

CHSSCD
影响因子:0.282
ISSN:2095-5758
年,卷(期):2024.(6)