"Criminal law amendment (eight)" interpretation (two)
Created:
/Author:
Aaron Lewis
Huang Taiyun
Five, improve the fight against organized crimes of the underworld society crime law (a) Amending Article 294th of the criminal law The crime of the underworld organization as one of the most serious form of crime in crime, great harm to society.It seriously interfere with national normal political and economic order, erosion of state power, the corruption of social morals prevailing custom, a serious threat to people's safety.The 1997 revision of the penal code, the legislature of the organized crimes in our situation in-depth study, the thought, our country has not formed the underworld like some countries do large-scale, on the national economy and social life have a significant impact, but the Mafia organized crime in some places has begun, serious harm to the state and society have gradually emerged, in order to combat against Mafia organized crime, maintain public order, specifically stipulated in article 294th of the criminal law of the underworld nature organization crime. In recent years, the underworld of organized crime is increasingly rampant in some places, the judicial authorities generally reflect, article 294th of the criminal law. In practice, there exist the following problems: A description of 1 articles in the not fully reflect the essential characteristic of gangland organizations.In the legislation of the judicial organ generally reflect, counts of article 294th of the criminal law on the crime of the underworld organization is described using the "dominate the party, do evil, oppression, harming the masses" and other literary language to describe, in fact state performance of this kind of crime behavior is reflected, not express the essential characteristic the social nature of organized crime.In practice, because of this crime not clearly defined, expression is unclear, resulting in the cognizance of the underworld, between justice between regional differences.Recommendations in a timely manner to the article 294th of the criminal law revision, a description is as likely to reflect the nature characteristic of the underworld organization. 2 no provisions of the property punishment.The judicial organ thinks generally, maximize the huge economic interests is one of the most important purpose of the crime of the underworld organization, the development process of the underworld organization is a "black Pro business, circulation business to the black".A convergence of various illegal means money and this property to support their illegal and criminal activities, on the other hand, relying on its economic strength, corrosion, to government officials, and to penetrate the commercial potential field, and the illegal income into legitimate income, and through legitimate business to maintain their own vested economic interests, to obtain more social wealth, illegal control, formed in a certain area or trade expansion of territory and influence, the power savings.Practice has proved, have a certain economic strength is a necessary condition for the underworld organization into a potential.The economic base and destroy the underworld property organization, which has important significance to realize "the goal the evils".But because of article 294th of the criminal law has not stipulated the property punishment, only around the article sixty-fourth of the criminal law provisions dealing with underworld property, which is recovered, the illegal gains confiscated criminals and contrabands, crime's own property used for the underworld organization, the property, the judiciary can only be based on the relevant judicial interpretations to be recovered to the underworld organization "convergent property and income," the organization with underworld society nature often duration longer, their industry wide areas, personnel change complex, its assets is also developing in a changing.A lot of the underworld property organization in order to achieve self upgrade, often by companies, enterprises and other legitimate coat for cover, through shares, shares, investment means the money "bleaching", and in various forms can be transformed into the members of the organization of individual or family property "legitimate".Because of the complex legal relationship, forensics difficult, to distinguish between the nature of the property has become increasingly difficult, showing a property source properties of complex, multi subject of property, the status of the property diversification characteristics.In addition our country financial, economic, asset management mechanism is not perfect, a lot of money transfer, assets cannot be verified original documents nowhere find nature, judicial organs to prove underworld property is "convergence" to the very difficult.Only rely on the recovered, confiscate the illegal income, has not been able to satisfy the need to completely destroy the nature crime of underworld organization economic basis. Public security organs to reflect, as the underworld property are not confiscated, some Mafia members but also by the black social organization to help and care in prison, not only their own regular "living expenses", the family will bring "comfort fee", their family members and members of the organization can use a huge amount of money about, through joint.Members convicted after prison can immediately return to the underworld organization.In the fight against crime syndicate, only to punish the crime, not the eradication of the black economy, can only lead to the organized crime leaders change, it is difficult to clear it fundamentally.Suggestions on the crime of the underworld organization crime increase the punishment property. 3 of the underworld property organization organizer, leader the penalty is low.All generally reflect, the underworld property organization not only disrupt the country normal political and economic order, but also to national staff, to control political power at the grass-roots level, the corruption of social morality, especially the organization with underworld society nature dominate the party, do evil, their illegal and criminal activities and people's daily life, a serious threat to the social order, the criminal law only ten years in prison for the crime of the organizer, leader of the maximum penalty, punishment is obviously too light, is not conducive to the organization with underworld society crime punishment and deterrent to other crimes. Public security organs to reflect, decision black struggle since the underworld organization, the average involving 5 charges, 32 cases, some involving more than 20 charges, more than 500 cases, the harm far more than ordinary crime.Especially the organizer, leader is at the core position in the organization with underworld society, embodies the social harmfulness of the crime organization.The organizer, leader should be statutory sentence to life imprisonment, to make the social harmfulness degree and organization, the leadership of the penalty crime syndicate to adapt, but also the spirit of the legislation strictly against organized crimes of the underworld society. 4 the provisions of the criminal law protection, condone Mafia Crime Subject of crime and the legislative interpretation provisions are inconsistent, and the lighter punishment.Some departments to article 294th of the criminal law, the subject of this crime is only limited to the personnel of state organs.The Standing Committee of National People's Congress on 2002 April "(the people's Republic of China Criminal Law) the first paragraph of article 294th the interpretation of" the expression is "state personnel", the two provisions of the inconsistency of the subject scope.The proposed changes to the national staff, the workers of state organs who committed the crime, be given a heavier punishment. In addition, the highest legal punishment, for the criminal law 294th stipulation condone Mafia Crime legal punishment and the provisions of article 310th of the ordinary crime of harboring criminals are sentenced to ten years in prison, not reflected on the cover, condone Mafia protection umbrella severely crack down on the legislative intention. 5 should be the crime of the underworld organization into the special recidivist range.The judicial authorities, the crime of the underworld organization compared with the general crime, not only has the greater harm to the society, but also in the crime of the underworld organization's illegal control, obvious anti-government and anti social.Because of its stability and maturity of the organization, is the use of organized violence, once with certain individuals or organizations, illegal political groups combined, it is bound to evolve into a more powerful anti - government organization, endangering the state security.Therefore, it is necessary to take it as a kind of special recidivist, focus on. On the basis of abundant investigation, extensive solicitation of the National People's Congress and the Standing Committee, the judiciary, legal experts, and after repeated research, "criminal law amendment (eight)" in article 294th of the criminal law amendment mainly as follows: The 1 National People's Congress Standing Committee on the organization in the nature of the characteristics of black society into the provisions of legislative interpretation.In order to judicial organs apply law correctly, accurately strike with the Mafia organized crime, the ninth session of the Standing Committee of National People's Congress in April 28, 2002 passed the "criminal law of the people's Republic of '' the 294th the first interpretation", to the underworld organization to explain the meaning, the provisions of gangland organization shall at the same time have four characteristics.Judicial organs and legal expert thinks generally, the NPC Standing Committee on article 294th of the criminal law of the first paragraph of legislative interpretation, the accurate representation and grasp the essential characteristics of the present gangland organization, providing a legal basis for the fight against organized crimes of the underworld society.But because of its existence to explain the form of legislation, easy to be ignored, some local judicial authorities still to the Department of judicial interpretation as defining the underworld property organization basis, leading to the identification of the crime of the underworld organization's diverge.To apply law correctly, that this crime strictly in accordance with the characteristic of the underworld organization, "criminal law amendment (eight)" the relevant legislative interpretation in article 294th of the criminal law. In the legislative process, a suggestion for revision of the provision "to dominate the party, do evil, oppression, harming the masses" and other literary modification language.But another view, the description of clauses in although not by legal language, but very image in the illegal control characteristics and summarized the underworld property organization.After failing to find a more accurate representation of legal language before, recommendations or to maintain the original provisions do not change for good.After a careful study, the amendment adopted the latter opinion. 2 to improve the organization with underworld society nature organizer, leader of punishment.In a practice, underworld of almost all can be divided into organization members, leaders, three levels of active participants and general participants.But the original provisions are only divided into two sentencing range, the organization, leaders and active participants classified as a grade sentencing.Think some judicial organs, although the organizers and the active participants belong to the principal, but the status and role in the organization has very big difference, social harm is also different, is not appropriate to make no exception in the sentencing range.The underworld organization's organizer, leader is the ringleader of the underworld organization, is the organization sponsors, creator, or in a leadership position in the organization, the organization and operation, activity plays a decision, command, coordination, management role.Prescribes the sentencing range not only science, the fight is also more accurate.The revised article 294th of the criminal law of the organization, leadership and active participant in two main levels and two speed penalty is divided into three main levels: three punishment to the underworld organization's organizer, leader of the penalty from the original "three to ten years in prison for" improve "for more than seven years in prison, confiscation of property"; the active participants, three to seven years in prison, may concurrently be sentenced to a fine or confiscation of property; the other participants, is less than three years imprisonment, criminal detention, control or deprivation of political rights, can be fined. To understand the legislation, the judicial practice in the trial shehei organization, leader, one of the biggest problems is clear of the underworld organization, whether the leader should I not to participate in the implementation by the other members of the organization crime criminal responsibility.Because of the underworld property organization specific implementation of various crimes, underworld organizations, leaders are not present or not personally, judicial organs often diverge in that whether the response to the underworld property organization and other members of the crime of criminal responsibility, and even appeared on the ringleader sentenced to life imprisonment sequentia the sentence the backbone, members of the other implementation of intentional homicide sentenced to death phenomenon.It should be pointed out that, the underworld property organization as a senior form of criminal groups, in the identification of criminal liability, shall apply to the general provisions of criminal law stipulates that the twenty-sixth principles, namely "ringleader who organizes, leads a criminal group, according to all the crimes committed by punishment" group, for the other principal "shall be in accordance with the the participation or organization, command of all criminal punishment".In the processing of underworld organizations cases in the underworld organization, the core and soul of the organizer, leader of all the crimes, shall be punished according to the crime of underworld organization.Specifically, all members of the underworld property organization implementation of the organization, to realize the organization will dominate the party's purpose or for the benefit of the whole of the organization crime, even specific crime underworld organization, the leader of the implementation of the first member of staff does not, also should bear criminal responsibility.For the underworld organization's participants, should be in accordance with the participation of criminal punishment. In the legislative investigation and consultation process, a kind of views, whether we admit it or not, the underworld property organization already exists in our country is undeniable fact, starting from the curb and attack angle, the proposal to delete "nature of the underworld organization" in "two" word, direct provision "organization, leadership triad crime".Considering our country although there is no black society organizations like the Mafia Yamaguchi group Italy, Taiwan of China, the Japanese bamboo Gang as typical, but with black social organization the embryonic form of the underworld property organization still exists, the underworld organization already has the basic characteristics and the embryonic form of gangland organization, but also in the initial stage of development, not to remove the "nature" two words, more conducive to the implementation of the central proposed to the underworld organization "play early, small, outcrop hit" policy. 3 an increase of property punishment.294th of the criminal law revised in the stall Penalty specified in both the property punishment.On the organization, the leader concurrently be sentenced to confiscation of property; the active participants, may concurrently be sentenced to a fine or confiscation of property; the other participants, you can be fined.This can greatly weaken the economy foundation organized offender, combating organized crime. In the legislation process, a kind of viewpoint thinks, illegal property confiscation of property can be confiscated criminals, the legitimate property cannot be confiscated criminals.As everyone knows, the purpose of criminal law sets the property punishment is the ability to get rid of criminals and crime.According to the legislative interpretation, one of the characteristics of the underworld property organization is "organized to obtain economic benefits through illegal and criminal activities or other means, has a certain economic strength, to support the activities of the organization", therefore, from the elimination of underworld organizations criminals commit force point of view, the confiscation of the Underworld Criminal property the eradication of underworld organization, economic strength, it is more urgent, the more necessary.According to the criminal law fifty-ninth stipulation, "confiscation of property is the whole or a part of" the confiscation of property, criminal law never will "confiscation" limit the illegal property can only be confiscated criminals "".Because, according to the provisions of article sixty-fourth of the criminal law; "the illegal proceeds of the criminal shall be recovered, or ordered to return", the illegal income belongs to recover the list, recovered after the rest of the majority is the legitimate property of criminal forfeiture of property, but begin from the lawful property of criminals, it the criminal law is intended to set the property punishment is. 4 improve the underworld organization "umbrella" punishment.The functionaries of a state organ shield, connive penalty first gear maximum penalty from three years to five years, the second tallest penalty from ten years to fifteen years.By a functionary of the state organ to provide protection for the underworld property organization, is illegal and criminal activities of the underworld organizations can implement or not main root after the implementation of punishment is.Because of the special subject of crime crime object, shield, connive special, social harm is also different from the ordinary crime of shield, the penalty is higher than that of a common crime of shielding increase five years. The so-called "harboring the underworld property organization", mainly manifested as obstruction, interference of underworld organization implementation specific crimes investigation, from the public security organs in recent years destroyed "umbrella" situation, "shield, connive" common performance for the following three specific behavior: one is the effect of using the convenience of duty or authority, status, and say hello, set the tone, obstruct, interfere the illegal and criminal activities of the underworld property organization and its members are banned, so as not to be investigated for criminal responsibility, this is the "protective umbrella" is the most common behavior.Two is the effect of using the convenience of duty or authority, status, provide convenience or assistance to the underworld property organization and its members of illegal and criminal activities.The three is that the underworld property organization and its members to engage in illegal and criminal activities, because of bribery, favoritism, not to punish the illegal and criminal activities, do not perform their duties according to law. In the legislative process, some departments, the subject of crime of criminal law and the legislative interpretation shield, connive provisions inconsistent, legal provisions are the subject of this crime is only limited to the "staff" state organs, and the NPC Standing Committee's legislative interpretation rules expressed in "the shield is national staff or indulge", will unify the two recommendations.In the course of the study, some suggestions that, illegal control features in defining the underworld property organization when shield, indulgent subject scope and criminal responsibility of the subject range of inconsistency is understandable, the two in the range of variation is "state organ staff" state-owned enterprises, institutions and people's organizations of persons engaged in official duties do not include.But from investigating shehei cases "umbrella" situation, truly and crime can be played the role of the asylum, mainly to the criminal state functionary in charge of interdiction duties.It is due to blocking interference, the staff of state organs, the underworld organization to survive and develop.If you want to modify it, should modify the legislative interpretation, the subject of crime to "staff" state organs.But this will cause a difficult technical problem: the original legislation dealing with legislative interpretation is still valid?If effective, black "umbrella" is not identical problems remain interpretation of legal provisions and legislative; if not, the NPC Standing Committee in a proper manner what declared invalid?From the angle of legal validity maintenance of legislative interpretation, try not to change, "criminal law amendment (eight)" the NPC Standing Committee Legislative Interpretation of the contents into the criminal law did not make any changes. (two) to adjust the crime of blackmail and impose exactions on threshold for conviction, improve its legal punishment The criminal law 274th stipulation: "blackmail and impose exactions on public and private property, large amount of, a fixed-term imprisonment less than three years, criminal detention or control; the amount is enormous or other circumstances are serious, three to ten years in prison."Blackmail and impose exactions on, refers to the threat, blackmail and intimidation and other means, make the victims have fears, but have no alternative against one's will hand over the behavior of property.According to the public security organs to reflect, the law of the crime of blackmail and impose exactions on some problems in the practice of law enforcement, urgent.Some criminals repeatedly blackmail and impose exactions on others, blow to escape the criminal law, every time the blackmail and impose exactions on the small amount, only from the amount does not live up to blackmail and impose exactions on the "large amount" conviction criterion (judicial interpretation of one thousand yuan to three thousand yuan), unable to blackmail and impose exactions on crimes shall be investigated for criminal responsibility, can only be given administrative punishment.In recent years, blackmail and impose exactions on has become a common means of black evil forces seize the wealth accumulation of economic power.Especially in some parts of the black evil gang, with overwhelm with numerical strength, notorious, frequently blackmail and impose exactions on behavior, showing some new features: some criminals on entrepreneurs, celebrities, in the name of banquets, sightseeing, the cheat to one place, and then sent to a hand, the threat of the I or the family member's personal harm, forced draft signature good so-called owed huge debts files already in, or to force it to write to others to borrow huge sums of money.Some evil forces crime gangs using this means a short period of time will be an easy job to be a huge amount of property income in the capsule.In such cases the so-called ious victim's signature, the victim said he felt threatened hard, difficult to crack down on this kind of crime.Even if the case was cracked, because this crime maximum statutory penalty of only ten years in prison, such as lack of attack problems. In the legislation, the judicial organ thinks generally, the actor takes the threat, blackmail and intimidation, forcing the others because of fears and the delivery of property act, and theft secret theft and fraud facts or conceal the truth, as compared to the victim into mistake and voluntary delivery of property act, the means of crime more serious nature.The protection from the criminal law point of view, the crime of theft, fraud violations of the law is the property rights, and the crime of blackmail and impose exactions on violations of the law benefits in addition to the property rights, including the freedom decided by idea, human rights and other rights.Under normal circumstances, the same amount of crime, the social harmfulness of the crime of blackmail and impose exactions on more than social harmfulness of theft, fraud.But the theft crime in China's criminal law, the crime of fraud can be more than ten years of fixed-term imprisonment or life imprisonment, and the maximum punishment of crime of blackmail and impose exactions on only ten years, the setting is not balanced.The legal punishment of the crime of blackmail and impose exactions on partial light, and does not require the property punishment, suggestions to modify the provisions of the crime of blackmail and impose exactions on. "Criminal law amendment (eight)" in article 274th of the criminal law crime of blackmail and impose exactions on the following modifications: 1 "many blackmail and impose exactions on" as one of the independent condition to constitute a crime, reducing the crime threshold for conviction.The so-called "blackmail and impose exactions on many times", refers to the repeated blackmail and impose exactions on behavior, does not require every time the amount reach to a certain standard, but as long as the repeated, can be convicted."Many", generally refers to more than three times.To reduce the threshold for conviction, to more effectively combat this seriously endangering public security crime. 2 raise the maximum statutory penalty of the crime of blackmail and impose exactions on, and increased the property punishment.The original provisions of criminal law out of fraud blackmail only provides two file criminal law set maximum punishment of ten years in prison, no provisions of the property punishment."Criminal law amendment (eight)" a penalty increases in this article, "if the amount involved is especially huge or other especially serious circumstances, department for more than ten years in prison, fined", and in each grade sentencing are added provisions of property punishment. (three) to revise and improve the crime of forced transaction The criminal law 226th stipulation: "by means of violence or threat, buy and sell goods, compelling others to provide or receive a service, if the circumstances are serious, is less than three years imprisonment or criminal detention, or be fined."According to the public security organs to reflect, in recent years, with the rapid development of China's economy, the criminals use violent means to obtain illegal economic interests in economic activity trend.Especially some black evil gang, in the project bidding, auction, trade competition and transfer of assets acquisition and other fields, is by means of violence or threat, forcing others to violate the will of the individual acts or omissions, commonly used means to seize the social wealth and resources.This behavior not only seriously disrupt the order of socialist market, but also infringes on the citizen's rights of the person, with serious social harm, should be severely punished. "Criminal law amendment (eight)" in article 226th of the criminal law amendment mainly as follows: 1 an increase of specific acts constitute the crime of forced transaction.According to the new situation, new characteristics of the crime of forced transaction, the increase of three kinds of forced transactions: the first, "forcing others to participate in or withdraw from bidding, auction", refers to the behavior person by means of violence or threat, pressuring other this is not willing to participate in the bidding or auction in bidding or auction, in order to let others as a foil, in order to cover up their illegal or the third bid rigging or auction, or force the other wanted to participate in the bidding or auction bidding or auction people from using violence, threats, squeeze out competitors, illegal interests to obtain unfair price to make their own or third in the no bid or bidder case.Second, "forcing others to transfer or acquiring company, enterprise shares, bonds or other assets", refers to the transfer of assets in the process, the behavior of the human use of violence, threats pressuring others in violation of market law of value and is not conducive to the transfer of the company, the enterprise stock, bonds or other assets price transfer, make oneself or the third party profit from, or in the acquisition process, by means of violence or threat, forcing others to violate the law of value and the market is not conducive to the Purchaser under the condition of high priced acquisition or third companies, corporate shares, bonds or other assets, the purpose is to make yourself or third from profit.Third, "forcing others to participate in or withdraw from a certain business operation", refers to the behavior person to themselves or the third gain illegal economic interests, forcing others by means of violence or threat, to participate in or withdraw from the specific business activities, such as making others succumb to violence or threat, hand, forced to become a shareholder, but give returns not commensurate with the proportion of investment proportion, or by means of violence or threat, forcing rival out of the specific business activities, their monopoly position to be an easy job to obtain huge illegal profits behavior. 2 improve the forced transaction crime punishment.The original provisions of the maximum punishment for a period of three years in prison, the amendment adds a penalty, the tallest penalty of up to seven years in prison.The forced transaction, if the circumstances are serious, is less than three years imprisonment or criminal detention, or be fined; if the circumstances are especially serious, department for more than three years of less than seven years imprisonment, fined.Among them, "if the circumstances are especially serious" mainly refers to the use of forced transaction means particularly bad, illegal profit amount is particularly huge, if the consequences are especially serious circumstances. (four) the law to perfect the crime of provocation, severely punish organizations, leaders The 1997 revision of the penal code, the crime of hooliganism is decomposed, defiance and affray crime is one of the decomposition of the crime.In the legislative investigation of public security organs generally reflect, in recent years, fight affray crime have encountered some problems, mainly: 1 pairs of psychological deterrent to others using intimidation against blind behavior encountered.Some criminals, especially some black evil gang, of means to gain profits gradually from the past "looting" and other violent means to evolve into more use of the so-called "soft violence".Black evil force by virtue of their local notoriety in sound, in the control of construction contracting, fair trade products wholesale, catering and entertainment market, to interfere with the economic disputes, occupy the mineral resources, dun debts, help people settled the matter and so on, without the need to strike violently, a lot of things by verbal intimidation, the campaign will non violent means to work.They called, hired many thugs unified action, or specific hairstyle, wear the same uniform for clothing, or unity with tattoos, or uniform hand sticks, machetes and other equipment, in the relevant places lined up into battle, with the help of overwhelm with numerical strength, manufacturing site tension, panic.Part of the black evil force leader asked men to take "force and not playing, playing without injury, injury not heavy, heavy is not fatal" strategy, to the other party or the local people a huge psychological deterrent, causing panic, the nation can achieve the purpose.Such acts of intimidation, no fighting occurred, not identified as affray; many a pendulum field place not in public places, or in public places but causing no serious disorder, it is difficult to determined to stir up trouble.But this kind of behavior to the social order of great harm, serious damage to the environment of living normal civil, caused great psychological pressure to the parties and the family, the social impact is very bad.Such threats, nuisance, harm is greater than the list of defiance and affray in "chasing, intercepting, abuse", suggesting that "intimidation" others as affray crime crime. The 2 criminals gathered others repeated affray punishment too light.Judicial organs and legal expert thinks generally, people gathered to cause trouble, its social harm has been far more than the ordinary person crime.Public security organs to reflect the provisions of the criminal law, the maximum penalty crime is only five years in prison.In the practice of the affray crime sentence is very light, sentenced to probation many, some even only in cases of public security processing.Such processing results, criminals, especially some evil force instead of a crackdown on proper, but become aggravated do evil, evil forces a greater reputation, influence, threatening force is stronger, the public reacted strongly.Suggestions for improving the penalty of sin, the form of joint crime of affray, a severe blow to the organization, the leader. "Criminal law amendment (eight)" to stir up trouble crime mainly made the following modifications: 1 clear will "intimidation" added provisions of defiance and affray crime, to crack down on those who use violence or non violence threat, irritating, intention to create a psychological deterrent to others, which makes people fear, panic behavior.This is a new situation in practice of defiance and affray crime, especially in recent years, the evil forces of defiance and affray crime is often adopted in the so-called "cold violence", "soft violence" means the new increase. 2 strengthen efforts to crack down on several principal gathered others affray.Provisions "gathered others repeatedly commits the act, serious damage to the social order, the Department for more than five years to ten years in prison, can be fined".The so-called "many people", refers to the combination of others, polymerization, indicate that such provocative acts more than one person to participate, but do not necessarily exhibit organization closely, in most cases, may be manifested as multiple or very loose gang crime, may also represent the form of gang crime.The maximum penalty crime was originally only five years, considering the way to many people commit crime and repeated provocative acts, its social harmfulness than to individual crime, thereby increasing a penalty, the maximum penalty from five years to ten years, can be fined.A necessary condition for the gear punishment is gathered others repeated provocative acts.Repeated provocative acts, does not require every provocative acts must constitute a crime to apply the provisions of this paragraph, as long as the others gathered many implementation of the act, serious damage to the social order, which is in accordance with the applicable conditions of this paragraph. (five) to expand the scope of special recidivist, increase the intensity of the organized crimes of the underworld society crime punishment The 1997 criminal law only provides special recidivist crime of endangering national security.In recent years, the National People's Congress, the judiciary and legal experts have repeatedly pointed out, that the crime situation and judicial practice, except for the crime of endangering national security, terrorism crime has become a serious crime in the world each country must face together.Globally, terrorist crime both in scale, or in the damage extent, has expanded trend.Our country also by terrorism, separatism, religious extremism and the terrorism crime of bitterness, it seriously damaged the social normal order of life, of a citizen's personal, property and social stability caused by a serious threat.In addition, organized crimes of the underworld has become one of the most serious crimes of disrupting social order, compared with the general crime, not only has the greater harm to the society, but also in the crime of the underworld organization's illegal control, obvious anti-government and anti social.Therefore, it is necessary to take it as a kind of special recidivist, focus on. "Criminal law amendment (eight)" in article sixty-sixth of the criminal law mainly conducted the following modification: 1, expand the scope of special recidivist.The special recidivist expanded from the crime of endangering national security to the criminal terrorist crimes, organized crimes of the underworld, more conducive to crack down on this kind of crime. 2 modified the special recidivist.According to the provisions of the revised, constitute the special recidivist must meet the following three conditions: first, criminals who committed the crime of the crime before and after any kind is the crime of endangering national security, terrorism, organized crimes of the underworld crime, constitute special recidivist, rather than as criminal law in 1997 so, before and after the crime crime must have the same type of crime.The drafting process, a viewpoint, the special recidivist should be strictly controlled conditions, or the crime and crime are limited to the same kind of crime more appropriate.But also with a view, regulation of special recidivism system is to crack down on some serious harm to the interests of the state of crime, the crime of endangering national security, terrorism, organized crimes of the underworld, belong to the harm of crime, then before and after the crime must be of the same type of crime is too harsh.If the criminals who committed the crime is the crime of endangering national security, crime and crime crime of terrorism, in a sense, the subjective vicious and harmful to society than before and after the crime is the same type of crime is more serious, not as the same kind of crime restrictions.Legislation adopted the views.Secondly, not subject to Article sixty-fifth of the criminal law on the recidivism of the former and latter crimes should be "sentenced to prison conditions above punishment".Namely, whether or not sentenced to a punishment, sentenced to the penalty or punishment, as long as the crime constitute special recidivist.Finally, the criminal crimes of endangering national security, terrorism, organized crimes of the underworld in front of the penalty is executed or pardon, at any time to make any of such crimes, constitute recidivism, not subject to the five year time limit. Six, to strengthen the criminal law for the protection of people's livelihood (a) to add the crime of dangerous driving According to statistics, by the end of 2010, the national highway mileage has reached 3984000 km, the highway traffic mileage of 74000 kilometers; motor vehicle retains the quantity already amounted to 199000000; have a driver's license number is close to 205000000 people, including driving the number 144000000.With the improvement of people's living standard, car into the ordinary people, has gradually become an important means of transport, especially in some economically developed, densely populated city, the recoverable amount of the automobile is increasing year by year, the attendant is illegal driving behavior and traffic accidents caused by.The malignant accidents caused by drunk driving and drag racing caused, is caused by the extensive concern of the whole society; in recent years, the National People's Congress, legal experts and the public repeatedly put forward, due to the high risk after a drunken driving and driving behavior, probability caused casualties and property loss is high, its harm is far greater than the other illegal acts of road traffic.Increasing in drunk driving and drag racing social risk, increasing the risk control difficult circumstances, legislative ideas should also become the standard for behavior standard, will drunk driving, drag racing to increase the provisions for the crime, in accordance with the needs of risk control.In the thorough investigation and study foundation, listen to the views and demonstration, "criminal law amendment (eight)" the drunken driving and racing two kinds of dangerous driving behavior increased crime. "Criminal law amendment (eight)" one article is added in article 133rd of the criminal law, as one of 133rd: "drive a motorized vehicle on the road racing, if the case is serious, or in the way of drunken driving motor, detention, and shall also be fined.""The acts mentioned in the preceding paragraph, which also constitutes another crime, in accordance with the provisions of punishment heavier punishment."The article on the crime of dangerous driving. The following is the main content of the provisions: 1 subject of crime is general subject.Anything that drive a motorized vehicle on the road. 2 people must have "drive a motorized vehicle on the road racing, bad plot, or in the way of drunk driving behavior".Includes two behaviors: the first kind of behavior is "racing", is usually said "racing", refers to the behavior of people with gambling games or for the purpose of pursuing stimulation, drive a motorized vehicle on the road at high speed, and repeated the line, illegal overtaking behavior.Considering the competitive driving on the road, influenced by time, road, road, the traffic flow, the speed limit and other complex factors, legal provisions "aggravated" to constitute a crime, to determine whether the "vile", we should pursue overspeeding driving and may cause harmful consequences. Identification of.The second is in the way of drunken driving motor behavior.In consideration of the draft process, some ideas are put forward on the road, as long as the drunken driving motor vehicles will be investigated for criminal responsibility, on the face is too wide, people drink wine to drink the same amount of different, the reaction is not the same, suggestions for drunk driving have "serious" and other constraints.In fact, this view is the judgment of national standard and usually drunk to judge whether a person drunk folk standards be confused.Folk to judge whether the drunken standard is generally based on whether the drinker feel dull, staggering gait, do not listen to discourage, slurred speech, be dead drunk, vomiting in external performance to be judged.And the judgment of drunken national standard is judged according to the alcohol content in the blood.According to the provisions of the State Administration of Quality Supervision Inspection and Quarantine issued in May 31, 2004 "vehicle drivers blood, breath alcohol content threshold and inspection", every 100 milliliters of blood alcohol concentration vehicle drivers is greater than or equal to 20 mg, and less than 80 mg for drink driving; every 100 milliliters of blood alcohol concentration greater than or vehicle drivers equal to 80 mg for drink driving.According to the concerned department, as long as a person drink three two liquor, alcohol content in the blood can reach a standard.In consideration of the draft are proposed to increase the "conditions of serious" drunken proposal, by the Ministry of public security, the State Council Legislative Affairs Office and other departments to study that, drunk driving standard is clear, to draw the line between driving and drunk clear, and has been implemented for many years, not a big problem occurs in practice.If the additional provisions "serious" and other constraints, it is difficult to grasp the actual implementation, is not conducive to the prevention and punishment of this crime, proposed to maintain the provisions of the draft, the legislation adopted the views. In the process of soliciting opinions, a lively discussion on drunk driving should be convicted.Opponents say, different concepts of crime in China and the western countries, the public security management punishment behavior in China, is the basic crime in foreign countries.If we take the other punishment still acts violating the administration of public security, only to drink driving, drag racing and other act provides for the crime, the punishment and the penalty may be uncoordinated places.Drunk driving will be as a crime in the criminal procedure, from the public security organ for investigation, the procuratorial organs prosecution, the parties entrusted, as well as the court of first instance, the second instance, and the judgment comes into force after the possible appeal, retrial, the consumption of social resources, time, energy and money cost, will be several times or even several times in the administrative penalty, even through summary procedure the most economical, the cost is far higher than that of administrative sanctions.The relationship between the input and output efficiency, is needed to be considered in the process of legislation of the problem.In addition, every year because of drunk driving conviction is not a decimal, heaviest sentence just six months in detention, after wearing a top hat criminals, resettlement will become a burden of the society, the side effects.Proposed changes to the road traffic law, not to drunk driving traffic accidents, increase administrative penalties. In view, a behavior should be crime should be based on the social hazardous size to choose.Drunken driving caused heavy casualties happened again, prove to prohibit drunk driving ineffective administrative punishment.Drunk driving to endanger people's lives and health caused by the more and more big, the society requires the drunk driving into the punishment of the voice of a wave after wave, drunk driving will be the crime is a positive response to public opinion, embodies the people-oriented, to protect the people's livelihood concept and laws for drunk driving behavior of zero tolerance of judicial spirit, can compression discretionary space law enforcement, reduce the interference of human and privileges, conducive to the implementation of equality before the law. About 3 of the dangerous driving crime punishment.Considering that the first paragraph of this article refers to drunk driving and drag racing is no accident, the law provides for the lighter penalty: "drive a motorized vehicle on the road racing, if the case is serious, or in the way of drunken driving motor, detention, and a fine of." Applicable law 4 about dangerous driving constitutes another crime.The second paragraph of this article is about the pursuit of driving behavior driving or drunk, also constitutes another crime law how to apply.According to the provisions of this paragraph, with the concurrence of circumstances, shall be punished in accordance with the provisions of heavier punishment.Here mainly relates to how to deal with the relationship between crime and traffic accident crime, the provisions of the crime of endangering public safety and other charges in a dangerous way, mainly in the following circumstances: first, on the relationship between crime and the crime of causing traffic casualties of the provisions, if the driving or racing intoxicated person, causing casualties or heavy losses to public or private property, in accordance with article 133rd of the criminal law of the crime of traffic accident, according to the second paragraph of principle, should be in accordance with the provisions of article 133rd of the criminal law in the traffic accident crime shall be convicted and punished, and the behavior of people drunk driving or racing driver behavior, will be severely punished sentencing consideration.Second, about the provisions of crime and in a dangerous means to endanger public security crime of how to deal with relationship.The Supreme People's court shall, in accordance with the "drunk driving criminal law guiding opinions" spirit, accurate identification, treatment.The article 115th of the criminal law of the crime of endangering public safety is a serious crime, the crime should be strictly, on the behavior of people is regarded as the crime of endangering public safety also need to be appropriate punishment, penalty according to the crime. (two) added to avoid paying, crime of refusing to pay the remuneration In recent years, labourers remuneration always is an outstanding problem in the labor dispute.According to introducing the labor administrative department of the State Council, relates to labor compensation dispute has been the highest in all kinds of labor dispute at the top.Arrears of wages to migrant workers is particularly prominent, the UN is the most severe.The laborers' remuneration for labor survival and other basic human rights and family harmony, social stability.Default worker pay a serious violation of the legitimate rights and interests of workers, destroyed the order of the socialist market economy, some even lead to mass incidents and many social contradictions, become an important factor affecting social stability.In recent years, governments at all levels have carried out the clean-up of arrears of wages special rectification activities, although received a certain effect, but still not fundamentally solve the problem.The competent department of labour administration by law enforcement power in the treatment on the dispute of limits, means is insufficient, inadequate, resulting in wage work formed in mid Qing, mid owe situation.In view of the above, in recent years, the National People's Congress, the relevant departments of the government and the unions repeated proposals, suggestions, and points out that the malicious arrears of workers compensation, is essentially a kind of exploitation and fraud, violations of the most basic human rights to remuneration of workers, administrative means to curb this phenomenon occurs, should apply to the criminal sanctions, the Act provides for the crime, deterrence and containment of the trend of increasing. The process of soliciting opinions to the nation in the draft also has many opinions against the malicious back pay crime, as malicious wage belongs to administrative law, labor law, is mainly the labor contract law and the law has not been effectively implemented, should strengthen labor supervision and labor enforcement law, workers encounter malicious wages can be solved by the labor inspection, the labor contract dispute to arbitration or bring a lawsuit to the court, the court required to pay the labor remuneration, refusing to pay according to article 313rd of the criminal law refuses to execute judgment convicted processing, the direct use of the criminal law malicious back pay problem, will lead to the degradation of other dispute settlement mechanisms, to bring great pressure to the existing judicial power, attack is too large. The legislature after thorough investigation and study, based on the demonstration, integrated views of all sides, "criminal law amendment (eight)" one article is added in 276th, as one of 276th ": labor remuneration to the transfer of property, escape to avoid paying the worker or the ability to pay and no pay labor remuneration the workers, the larger amount, the relevant departments of the government shall pay still do not pay, is less than three years imprisonment or criminal detention, or be fined; if the consequences are serious, department for more than three years of less than seven years imprisonment, fined. "The unit crime mentioned in the preceding paragraph, it shall be fined, and the person in charge directly responsible and other persons directly responsible shall be punished in accordance with the provisions of the preceding paragraph." "The acts mentioned in the preceding two paragraphs, if serious consequences have not yet resulted, pay the remuneration of workers in the public prosecution, and bear corresponding liability for compensation according to law, can be reduced or exempted from punishment." This article to evade payment, refusing to pay laborers remuneration crime made the following provisions: 1 the subject of the crime is general subject.Any natural person with escape, refused to pay the workers to pay labor remuneration or unit. 2 people have "to transfer property, escape to avoid paying the remuneration of workers or the ability to pay and no pay labor remuneration" workers' behavior.Specific include two kinds: one is "to transfer property, escape method to avoid paying the remuneration of workers", this is a very bad to evade payment of workers' compensation act."The transfer of property" refers to the act of evasion pay worker will property or operating income transfer to him, to make administrative organs, judicial organs or on the person cannot find."Escape" refers to the act of evasion to pay labor remuneration or to avoid administrative organs or judicial organs investigated and escape from local or hiding.The provisions of this article "Remuneration", refers to workers in accordance with the labor law and the labor contract law labor income, its scope includes but not limited to wages, wages.The labor department August 4, 1995 "on the implementation of the provisions of the labour law '' of the people's Republic of China:" opinion "in labor law 'wages' refers to the employing units in accordance with the relevant provisions of the state or the stipulations of the labor contract, the labor remuneration to the laborer directly in monetary form of payment, generally including hourly wages, piece rate wages, bonuses, allowances and subsidies, to extend the working hours of wages and the wages paid under special circumstances."Two is the "ability to pay and no pay labor remuneration" workers' behavior, refers to the behavior person has to pay worker's funds or property, but in a variety of ways, all kinds of excuses not to pay laborers remuneration. 3 escape payment or the ability to pay and not pay worker must reach a larger amount, and the relevant departments of the government shall pay still do not pay, will constitute a crime.This provision is mainly based on the following considerations: escape to pay or not pay worker phenomenon is relatively common in our country, the larger was treated as a crime, you can narrow the scope of attack.In addition, do not pay worker is solved by the civil procedure law in many countries, the criminal law of our country although the increase in crime, shall be investigated for criminal responsibility but not purpose, make people pay laborers remuneration was the ultimate goal.Therefore, we should make the existing labor dispute and give full play to the advantages and function of administrative procedure is simple, quick resolution mechanism, so that the worker as soon as possible to get remuneration.Are clearly defined in China's labor law, labor contract law and labor security supervision regulations and other laws, and regulations, do not pay worker behavior, by the relevant government department shall order it to pay.The provisions of this article is not to pay "by relevant government departments shall pay", it shall be investigated for criminal responsibility, help to urge people to perform its payment obligations, but also provides a strong legal backing for strong labor supervision department shall order it to make people pay labor remuneration.According to the provisions of this article, "the amount is bigger, the relevant departments of the government shall pay still do not pay" is the necessary condition of this crime, are indispensable.The article on the "large amount" did not make specific provisions, judicial authorities may summarize the experience of judicial practice in the law enforcement process, make specific judicial interpretation. 4 about the penalty.This article to evade payment, refusing to pay laborers remuneration crime punishment: two file is avoiding the payment or refusing to pay the remuneration of workers, which constitutes a crime, and three years in prison or detention, or be fined; for causing serious consequences, shall at more than three years to seven years in prison, fined.The so-called "serious consequences", generally refers to the worker's person, home security, life caused serious injury or cause socially very bad influence, such as do not pay or not pay worker in a timely manner, that affect the worker family life or survival; cause laborer self injury, insanity or because a life without forcing the crime of serious harm the social order; the mass incidents caused serious consequences. 5 the unit crime stipulated.This article is to avoid paying, unit commits the crime of refusing to pay the remuneration as stipulated."The unit crime mentioned in the preceding paragraph, it shall be fined, and the person in charge directly responsible and other directly responsible personnel punishment," according to the provisions of the preceding paragraph, in accordance with the penalty prescribed in the first paragraph.The section of the "unit", refers to the provisions of the labor contract law for employers, including the legal qualification of the employing units and does not have the legal business qualification of the employing units and the dispatch of units. 6 specifies commits this crime can be mitigated punishment or be exempted from punishment condition.The provisions of this article: "the acts mentioned in the preceding two paragraphs, if serious consequences have not yet resulted, pay the remuneration of workers in the public prosecution, and bear corresponding liability for compensation according to law, can be reduced or exempted from punishment."To make this crime may be reduced or exempted two conditions of punishment: First, the behavior constitutes the crime as prescribed in this article but "no serious consequences".Usually refers to: (1) although not paid or not paid promptly worker pay, but did not affect worker family life or survival; (2) did not cause laborer self injury, mental disorders or the implementation of crime; (3) did not lead to group events and other serious consequences etc.. Second, "pay laborers remuneration to initiate a public prosecution, and bear corresponding liability for compensation according to law"."Pay worker" to initiate a public prosecution, refers to the people's Procuratorate prosecution in front, the unit or individual on the full payment of the remuneration of workers; "bear the corresponding compensation liabilities according to law", mainly refers to the act in accordance with the labor contract law requires full payment to workers compensation and economic compensation responsibility. It should be pointed out that, the above two conditions must be met, it "can be mitigated punishment or be exempted from punishment", and not be mitigated punishment or be exempted from punishment.Whether the reduction, exemption from punishment, according to the specific circumstances of the case made by the judges the discretion. In practice, pay attention to the following areas shall, in applying this article: (1) the circumscription between criminal and civil disputes.Neither in the crime, blow too broad, also cannot have to deal with civil disputes, the criminals will not be punished.(2) strictly grasp the following three lines: first, correctly distinguish the crime prescribed in this rule and general wage behavior.For the reasons for difficulties in the capital turnover, operating without or mismanagement and temporarily unable to pay the labor remuneration, should not be included in the scope of criminal law.Shall require the operator to take the initiative to sign the settlement agreement with workers, clearly eliminate the time and amount, will not eliminate should bear the legal responsibility, this kind of cases to be resolved within the framework of the law on Mediation and arbitration of labor disputes to the next.Second, with the ability to pay without pay is restricted by many complex factors, should be based on more comprehensive judgment and grasp aspects of human behavior; third, the provisions of the third paragraph of the "may be mitigated or exempted from punishment" two conditions should be serious enforcement, when Yan, Yan, the width is wide.(3) of this article will delay the payment according to, or refuses to pay the workers' Compensation Act provides for the crime, but does not affect the worker in accordance with the labor law, labor contract law, the administrative civil way to recover wages, safeguard their legitimate rights and interests. (three) modify, perfect production, sales of counterfeit drugs crime Drugs for the prevention, treatment of special goods.Counterfeit drugs can not cure, but will delay, aggravating illness, and even cause disability or death.The problem of fake medicine in recent years is a social problem social reflect strong.The state has always attached great importance to the social public safety in production, the provisions of the criminal law, the crime. Article 141st of the criminal law of the provisions of the first paragraph: "production, sales of fake drugs, to serious harm to human health, is less than three years imprisonment or criminal detention, or impose a single sales amount of fifty percent to less than two times the fine; cause serious harm to human health, Department for more than three years to ten years in prison, and sales the amount of fifty percent to less than two times the fine; when causing death or serious harm to human health, department for more than ten years of imprisonment, life imprisonment or death, and the sales amount of fifty percent to less than two times the fine or confiscation of property."In legislation, law enforcement agencies reflect the provisions, encountered the following problems in practice: 1 requirements must be "constitute the crime of fake drugs to serious harm to human health", practice due to difficult to determine causality, hit hard.Reflect the state drug administration departments, the causal relationship between the drug and the serious harm to human health which, due to individual physical condition difference, drug pharmacology, drug effect on the body length of time is different, some drugs harm symptoms in some physical, some symptoms was not obvious, some medicines for human health may be long time out.In practice, the harmful consequences to human health is difficult to pinpoint the drug or disease caused by itself, or because of other diseases, the long-term consequences of taking drugs more uncertain whether there will be hidden.According to the current level of science and technology and medical detection means, is difficult to fully identify the causal relationship between the drug and the harm to human health consequences, also weakened efforts to crack down on production, sales of counterfeit in practice.The article 141st of the criminal law "provisions to serious harm to human health", caused by the food and drug regulatory authorities transferred to judicial organs cases exist "difficult, difficult to register, the conviction difficult" phenomenon.According to the Supreme People's court statistics, 2005-2008 years, the complete production, sales of counterfeit cases only more than 300 pieces, accounting for about 1/1000 of the total investigation of counterfeit cases. 2 weak punishment.The original provisions, constitute the crime of producing, selling fake drugs, can also be a certain amount of sales or single point penalty, the punishment too light. 3 for the producers of fake drugs meet difficulty in the investigation.Although the criminal law legislative intent of this crime is to crack down on counterfeit production, the seller.But in practice, some departments, the provisions of the criminal law on the production, sales of counterfeit crime except to freedom penalty, but also "and the sales amount of fifty percent to less than two times the fine", no sales of counterfeit drugs on the production, there is no sales amount, the criminal responsibility, how to recognize the existence of the amount of the fine, differences, cause some fake producers did not receive due punishment. In recent years, the National People's Congress, law enforcement agencies and the public have a strong appeal for the revision of the relevant legislation, to crack down on the production, sales of counterfeit drugs crime.The legislature on the basis of deep research, "criminal law amendment (eight)" the provisions of the first paragraph of article 141st of the criminal law was revised. 1 the production, sales of counterfeit provisions for the crime, reducing the threshold for conviction.Delete the original provisions of fake "elements to serious harm to human health" crime, revised the crime is the behavior crime, as long as the implementation of the production, sales of fake drugs constitute crime, can be more effectively crack down on production, sales of counterfeit drugs crime. Remove the 2 "single penalty provisions", and can increase the applicable conditions of heavier punishment.In the second sentence "can be applied to the provisions of the three to ten years in prison in addition to retain the" conditions "has caused serious harm to human health", increased "provisions or other serious circumstances", which means, although there is no real consequences caused serious harm to human health Kang, as long as the mass production, sales of counterfeit and other serious circumstances, can also apply to the stall penalty; in suitable condition for third punishment "for more than ten years imprisonment, life imprisonment or death", in addition to retain the original provisions prescribed by the "causing death", will "or there are other particular harm to human health" is amended as "or other especially serious circumstances", mainly refers to the production, sales of counterfeit drugs are administered, leaving many people with severe disabilities, and with the production, sales of counterfeit drugs, particularly large number case, this will be more conducive to the fight against this kind of crime after modification. 3 more likely to apply fine penalty.Delete the original provisions of the "sales amount of fifty percent to less than two times the amount of the fine" calculation rules, direct provision "shall also be fined".Not only further clear, whether in production or in the sales of counterfeit drugs, producers, sellers should be punished, but also solve the judicial practice, some of the production of fake drugs crime due to the amount of the fine that the sales amount, it is difficult to determine the problem.