首页|刑事抽样证据可靠性审查的三个层面

刑事抽样证据可靠性审查的三个层面

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随着时代的发展,证据海量化困扰着诉讼证明活动.为了缓解这一困境,抽样证据规则应运而生.囿于抽样证明仍处于发展的初级阶段,该证据的适用欠缺系统的理论指引,造成司法实践的混乱.有必要从可靠性角度对抽样证据进行审查规则构建.抽样证据可靠性包含了三个层面,分别为抽样证据适用前提的可靠性、抽样证据取证的可靠性和抽样证据内容的可靠性.基于抽样证据可靠性理论,可知我国法律规定和司法实践中有关抽样证据的适用存在以下问题:一是没有区分抽样证据可靠性的三个层面,更没有明确三个层面之间的审查判断顺序;二是对抽样证据的证据能力与证明力问题未作区分,审查方式过于模糊.未来相关规则的完善,可从以下两个角度展开:区分抽样证据可靠性的三个层面;针对抽样证据的证据能力与证明力规则建构抽样证据可靠性的审查规则.
The inspection of reliability of criminal evidence sampling from three dimensions
As time evolves,massive evidence poses challenges to proof in litigations.To alleviate this predicament,the rules of evidence sampling have emerged.Since proof by sampling is still in its early stages of development,the application of evidence sampling lacks systematic theoretical guidance,and thus causes chaos in judicial practice.It is necessary to establish inspection rules on evidence sampling from the perspective of reliability.The reliability of evidence sampling can be inspected from three dimensions:the reliability of the prerequisites of the use of evidence sampling,the reliability of the sample collection process,and the reliability of the substance of the sampling.According to the reliability theory,it can be seen that the regulations and judicial practice regarding the use of evidence sampling expose the following problems:first,the three dimensions of the reliability of evidence sampling are not separated,and the sequence of inspections from the three dimensions are not clarified;second,the admissibility and probative value of such sampling have not been distinguished,and the inspection method is too vague.In the future,the rules can be improved from two perspectives:distinguishing the three dimensions of the reliability of evidence sampling;and establishing inspection rules for the reliability of evidence sampling based on the admissibility and probative value of such sampling.

Evidence samplingMassive evidenceReliabilityComprehensive determinationCybercrime

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中国政法大学证据科学研究院,北京 100088

抽样证据 海量证据 可靠性 综合认定 网络犯罪

中国政法大学博士创新实践项目

Z2023BSCX39

2024

证据科学
中国政法大学

证据科学

CSTPCDCHSSCD
影响因子:1.176
ISSN:1674-1226
年,卷(期):2024.32(4)
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