论涉烟类非法经营罪中"超范围经营"和"无证经营"之分野——基于90份刑事裁判文书的实证研究
On the distinction between"beyond scope operation"and"unlicensed operation"in the crime of illegal business operation involving tobacco——based on the analysis of 90 judgment documents
吕祚成1
作者信息
- 1. 国家烟草专卖局,北京月坛南街 55 号 100045
- 折叠
摘要
在刑事司法实践中,持有烟草专卖零售许可证的主体违法从事批发经营活动的,认定为"超范围经营"还是"无证经营",往往关乎罪与非罪的界定,其认定存在争议.本文对 90 份刑事裁判文书进行实证分析,从法益保护的角度得出结论:对于此类行为,在符合非法经营罪所引述相关行政法规定的基础上,要进一步综合考量主体、行为、对象等构成要件要素是否满足出罪条件,才能在刑事层面准确做出"超范围经营"抑或"无证经营"的判断.
Abstract
In criminal judicial practice,whether the act of a holder of a tobacco retail license illegally engaging in wholesale operations is identified as"beyond the scope of business"or"unlicensed business"often concerns the boundary between crime and non crime,and its determination is controversial.This article conducts an empirical analysis of 90 criminal judgment documents and concludes from the perspective of legal interest protection:for such acts,on the basis of complying with the relevant administrative regulations cited in the crime of illegal business operation,it is necessary to further comprehensively consider whether the constituent elements such as the subject,behavior,and object meet the conditions for committing the crime,in order to accurately make a judgment on"operating beyond the scope"or"operating without a certificate"at the criminal level.
关键词
卷烟/非法经营罪/超范围经营/无证经营/实证分析/法益Key words
cigarettes/the crime of illegal business operations/operating beyond the scope/unlicensed operation/empirical analysis/legal benefits引用本文复制引用
出版年
2024
国家科技期刊平台
NSTL
万方数据