The criminal procedure law in May 21st Yang Xiong enhanced 116 days (on)

2012The criminal procedure law teaching outline

Criminal Procedure Law110Table)Yang Xiong(Pkuyx@126.com)


1The Outline:To see newA"Amendment"225Added to290A total change111Article.B"People's court appeal cases to the Procuratorate"2Materials: see, strong theory.3Method: almost2000Article, fail to100Article. Written law of the notes are the focus of the law.Punishment to repair the examination40-50Divided. To mark in the lecture.

4,:Near5Long enough3Times.5, notes:To be credited back to


Thread Theory

Key one, proposition(table1)

2011Years

(1The evidence system (;)2A procedure)(3)The procedure for review of death sentence (4The procedure of second instance)

2010Years

(1The evidence system (;)2A procedure)(3)Executive program (4The trial overview)

2009Years

(1A procedure);(2)The second instance and the retrial procedure(3)Evidence system(4Execution of the program)

2008Years

(1)Incidental civil action(2A procedure)(3)Evidence system(4)Coercive measures

2007Years

(1The procedure of first instance; ()2)Filing and investigation program(3Compulsory measures)(4)The second instance and the retrial procedure

2011The judicial criminal procedural law point list

Chapter

Total score

Examine the details

Basic principle

2

The suspect, the defendant has the right to defense principle (2Points)

The criminal suit subject

0

 

Have jurisdiction over

1

The jurisdiction by level and its transfer (1Points)

Avoidance

1

The procedure (1Points)

Defence and representation

0

 

Evidence

29

The theoretical classification of evidence (1Rules of criminal evidence (Branch)1Points); the examination of evidence and the exclusionary rule of illegally obtained evidence (1Points); illegal evidence exclusion rules (2Points); the death penalty cases (the object of proof2Points); removal procedures, illegal evidence, the evidence relevance judgment facts (rules22Points)

Coercive measures

3

The socialist concept of rule of law and the guarantee way (bail1Points); condition of arresting (evidence2Points)

Incidental civil actions

1

The program file an incidental civil action (1Points)

During the service

1

The calculation of the time period (1Points)

File

1

Case supervision (1Points)

The investigation procedure

3

List... As wanted.1Points) (; identification2Points)

Procedures for examination and prosecution

1

Not to prosecute the relief program (1Points);

The trial overview

3

The people's jury system and the principle of central judgement (1The collegial panel (divided)1Points), submitted to the judicial committee to discuss the case program (1Points)

The first trial procedure

10

The content of criminal judgment (2Points); (of sentencing procedure2Points), simple procedure to an ordinary program (2Points), the characteristics of private prosecution proceedings (2Points); apply the ordinary procedure legal case defendant confession cases (2Points)

Procedure of second instance

4

The main exercise the right to appeal (1Points); the death penalty cases of the second instance procedure (2Points); the second instance of the remand (1Points)

The procedure for review of death sentence

5

The legal situation of suspension of execution of death penalty commutation restrictions (2Points), restrictions on commutation of suspended death penalty trial procedure (3Points)

The procedure for trial supervision

3

The procuratorate to appeal (2Points); for the treatment of special cases and ruling retrial procedure (in the1Points)

Executive program

2

Program execution of fine penalty (2Points)

Juvenile criminal procedure

1

Procedure of criminal case (minors1Points)

Foreign criminal procedure

2

Foreign criminal procedure law (2Points)

Two, criminal procedure flow chart(table2) omitted

First chapter  An overview of the Criminal Procedure LawOccasionally, a choice

Main contents: the relationship between criminal law and criminal law; the relationship between criminal law and rule of law; basic concept of criminal litigation; basic category of criminal procedure

The core topics: the relationship between criminal law and rule of law; basic concept of criminal litigation; basic category of criminal procedure

★ a relationship, criminal procedure law and criminal law, rule of law(table3)

The relationship between criminal law and criminal law

Difference

The criminal law (Substantive law) -- crime and penalty problem;

The Criminal Procedure Law (Procedural law) -- criminal prosecution procedure, prosecution authorities, judicial authority, the parties and the litigation rights of litigation participants and the legal relations of mutual.

Contact

Both have the common objective (punishing crimes, protecting human rights, maintaining the social order, for the purpose of restricting state power); criminal procedure law guarantee realization of the criminal law; criminal procedure law has its own value1.

The relationship between the criminal law and the rule of law

★ ★

The criminal procedure law and the rule of law

The law of criminal procedure in the realization of the rule of law state role,Embodied in the relationship with the Constitution.

The Criminal Procedure LawStandardize and limit the state power, thus becomingThe guarantee of citizens' basic rights and freedomThe cornerstone. And the state power to regulate the exercise and citizen's basic human rights and freedoms can be fully ensured, is the basic symbol of the country under the rule of law.

The criminal procedure law and the Constitution

Relationship

On the one hand manifests its important position in the constitution, that the constitutional provisions regarding the procedural terms become a fundamental symbol of the country under the rule of law;

On the one hand, shows that it plays an important role in maintaining the constitutional system. Specifically: first, toThe criminal procedure law to ensure the realization of criminal lawSecond, toTo achieve through the implementation of the criminal procedure law itself.Be careful.Respect for and protection of human rightsWrite "Criminal Procedure Law" in the task-- "Criminal Procedure Law" article2A)

1     The maintenance of judicial authority, guarantee the openness, equality, democracy, limit the abuse of public power.

     Last year the new sites

     A study of the relationship between the criminal procedure and the constitution, such as: investigation, but also in the specific system of defense right, illegal evidence exclusion, strong measures etc..

The basic idea of ★ ★ two, criminal procedure(table4)Grasp three relationships

Crime and punishment

The protection of human rights

The punishment of crime -- the suspect, the defendant; the protection of human rights -- the public,Criminal suspects, defendants and all other participants in the proceedings. The two is the unity of opposites.When a conflict occurs, should be focused on theThe protection of human rights.

Procedural justice and

Substantive justice

1Procedural justice refers toProcessJustice, the concrete content includes: procedural participationFollow the procedure relief program,, open procedureProcedure neutrality, procedure, equality, the stability of the procedure, procedural guaranteeSubstantive justice isResultJustice.5

The two is the unity of opposites.When a conflict occurs,Procedure justice.

Justice and

The efficiency of litigationJustice and efficiency

1Strict control ofDuring the period of pre-trial behaviorThe defendants, request delay zone to judge before;

YesCustody periodStrictly limited;

The trial followedDon't interrupt the trial (Trial)Principle.

Establish broadThe simple procedure (Every year the compulsory)Accelerate the processing of criminal cases.

  The Criminal Procedure Law54Illegal evidence exclusion rulesEvery year the compulsory

5  The facts of the case to the right; criminal law correctly, conviction and sentencing to be accurate.

  People didn't come; come, did not fully participate in such as the right of final statement;

  The defender's relief right

  Investigation should not be public, open trial (year compulsory)

 Safeguarding lawsuit right safeguard substantive rights (such as property)

  The Criminal Procedure Law227The court of second instance remand, violation of the open, avoidance, the rights of the parties may affect the impartiality of the trial organization, not legal Every year the compulsory

Three, the basic category of criminal procedure

(a)Functions of criminal procedure(table5)Trial neutrality, equality of the prosecution and the defense, the separation of prosecution and trial

The complaint function: the procuratorate, private prosecution, the victim and his legal representatives and agents ad litem

The defense function: the suspect, the defendant and his legal representatives and the counsel

The witnesses and expert witnesses, interpreters independent three parties, not to make these functions.

Two.The criminal suit subject(table6)

Be careful.The clerk, the public prosecutor, jury, inspection personnel are not participants in the proceedings, is the special organ. The bail surety, the seizure witness per capita than participants in the proceedings.

The scope of study: functions and rights (see Chapter third) will a man have what right, also do a power who can exercise.

The second chapter  The basic principles of criminal proceedings1-2Multiple choice questions

Main contents: the basic principles of criminal proceedings

The core topics:Strict compliance with legal procedures; the people's court, the people's Procuratorate has the independent exercise of powers; the legal situation of non criminal

★ ★ a, power of investigation, prosecution, jurisdiction according to law by the specialized agencies(Criminal Law Article3,4A (table)7)

The type of power

Main power

Authority

The power of investigation

The public prosecutor, the national security, the prison, the security departments of the army, for the investigation of smuggling crime

Investigation of crimes1Execution of arrest, pre-trial detention,

The procuratorial power

The people's Procuratorate

Approval of arrest, prosecution, procuratorial organs directly accept cases investigation, prosecution

Jurisdiction

The people's court

Trial

Special attention:1Except as otherwise provided by law,OtherAnyOrgans, organizations and individuals have no right to exercise such powers.

Proceedings of many countries in the world to implement"The trial center"In China, the three organs of public security division of responsibilities, mutual coordination, mutual restriction.

1       One can use coercive measures: detention, bail, residential surveillance, detention, arrest; two is using some special means of investigation:The interrogation of criminal suspects; questioning the witnesses, victims; inspection, inspection; search; seizure of material evidence, documentary evidence; identification; technical investigation measures; identification; wanted etc..

       Without looking, previous investigation department and examination department, now.

       The court may take mandatory measures (can't decide detention); to have doubts about the evidence has the right to investigate and verify the evidence (seven):The inquest, inspection, seizure (Punishment Xiuxin plus), seizure, freezing, identification, query.

★ ★ ★ two, strictly abide by the laws and procedures(Criminal Law Article3Article2Paragraph (table)8)Every year the compulsory

Containing Righteousness

Violation of legal procedures, will cause the program to invalid. What say here "legal", refers to all and punishment

The civil procedural law.

Reflect (the consequence of illegal procedure)

At present in ChinaOnly the consequences of illegal procedures:Very easy to test every year to see

1The exclusionary rules of illegal evidence(Not all(see table)-36, 38);

The procedural law of second instance,Rescind the original judgment, the remand(Criminal Law Article227A);

Immediate implementation of the death penalty case check, the Supreme People's courtThat the people's court violatesThe legal proceedings, which may affect the fair trial,The ruling shall not be approved, and revocation, remand the case for retrial.

The procuratorial personnel and to avoid compliance with the statutory reasons of challenge, acts of the litigation before the decision on withdrawal of the evidence and the effectiveness of the,By the Procuratorial Committee procurator or according to the specific situation of the case decision("high" the rules30A).

★ ★ ★ three, the people's court, the people's Procuratorate shall independently exercise their functions and powers(Criminal Law Article5Article,"Several opinions" on regulating the trial courts of the business relationship3,6,7-10Article(table)9)Pass two

The people's court, the people's Procuratorate shall independently exercise their functions and powers

Who?

The people's Procuratorate

The people's court

Independence from whom?

Not affected byAdministration(Not any)Organs, social groups and individualsInterference.

The degree of independence?

On the lower level is "leadership", the procuratorial integration, collective independence.

The subordinate supervisory relationship, not "request, report", the only through trial supervision5

On the lower court trial business relationshipLast year the new interpretation

 

Primary, intermediate people's court at a higher level court range

1Major, difficult, complex case;

The new types of cases;

Great applicable significance of law cases;

The people's court that has jurisdiction for adjudication of the case.

Remand

The court of first instanceAlready ascertain the factsIn the case, the court of second instance in principleMust notRemand to facts unclear, insufficient evidence on the grounds.

The second instance court retrial ruling, should be in the ruling elucidated in detail reasons and legal basis for the retrial of remanded.

The court of second instance for the original judgmentFacts unclear, insufficient evidenceRemanded,In principle(Amendment changed, only once)Only the remandOnce.

The Supreme Court's supervision and guidance

The trial of the case,The development of the judicial interpretation orNormative documents, releasedInstructiveCaseMeeting, business organizations, the trial judge training etc..

The Supreme People's court found that the Supreme People's court for trial business documents and existing laws, judicial interpretations inconsistent,Shall be ordered to correct.

The high court supervision and guidance

The trial of the case,FormulateThe trial operationMember, releaseReferenceCaseMeeting, business organizations, the trial judge training etc..

Intermediate court supervision and guidance

The trial of the case,The summary trial experienceThe organization form, the training of judges

       To accept the leadership of the party and the people's Congress Supervision

5       Each level of court independence, independent court system, judges are not independent, the collegial panel is not independent

       The procuratorial system independent, each procuratorate is not independent, prosecutors are not independent, the procuratorial departments are not independent.

       On the next trial

★ ★ four, the people's Procuratorate in accordance with the law on criminal procedureLegal supervision(Criminal Law Article8A (table)10)

Supervision of species

Supervision mode

Case supervision

The public security organs that do not file (or file)Reason, reason not established,RequirementFile (or revoke the case).

Investigation, review and prosecution supervision

1Through the review of arrest and prosecution investigation supervision;

YesCorrect opinions put forward in the course of investigating illegal cases.

Trial supervision

The supervision of the trial process:After the courtThe ProcuratorateThe overall namePut forwardWrittenRectification opinions; ("high law interpretation"185A)

The supervision on the outcome of the trial:(the second instance, protest filed retrial procedure).

Execution supervision

The penaltyExecutionThe activities of supervision;

The penaltyChange activitySupervise (put forward rectification opinions). (on the temporary execution outside prison, commutation, parole supervision) ★ ★

  Procuratorate supervision for civil, administrative litigation supervision (After the verdict, protest the retrial protest, not mention the second (difference and criminal procedure)), andThe criminal procedure is a whole process supervision.

★ five, without the approval of the people's court to sentence, no person shall be found guilty(Criminal Law Article12A (table)11)

Meaning

1Determination of the defendantGuilty of powerByThe people's courtTo exercise unified, otherAnyOrgans, organizations and individuals have no right to exercise.

The judgment of the people's court shallIn accordance with the lawMake.Has not passed

Reflect

The distinction between criminal suspects and the accused (inProsecutionAs the boundary);

The burden of proof to establish the prosecution negative defendant guilty, the defendant assumes the obligation to prove his innocence;

The innocent treatmentLack of evidenceNon prosecution (the stage of review and prosecution) or acquittal (first instance stage).

  Innocence determined power of public security are

★ ★ ★ six, has legal circumstances shall not be subject to criminal liability(Criminal Law Article15A)The annual study without any changes

(a) the general situation and its treatment(table12)Slight remission after to death

             Stage

Situation

File

Investigation of crimes

The prosecution

TrialHe is

The plotObviously minor, little harm, not deemed a crime

Do not file/Not to accept the

Withdrawal of the case

Non prosecution

Acquittal

Crime has beenLimitation of prosecutionDeadline1

Do not file/Not to accept the

Withdrawal of the case

Non prosecution

To terminate the trial

AfterAmnestyTo pardon

Do not file/Not to accept the

Withdrawal of the case

Non prosecution

To terminate the trial

Tell just processing,Tell not tell or withdraw

Not to accept the

--

--

To terminate the trial

The suspect, the defendantDeathThe

Do not file/Not to accept the

Withdrawal of the case

Non prosecution

To terminate the trial or acquittal

Other exempted from criminal liability

Do not file/Not to accept the

Withdrawal of the case

Non prosecution

To terminate the trial

  There is illegal, but does not constitute a crime, is not the crime plot slight behavior. Justifiable defence (no illegal), excessive defense (a crime, only a minor may be exempted from punishment), light injury (criminal) are not in such circumstances.But the slight injury, theft300Yuan belong to this case.

1  5Years of the following-5Years;5Years to10Years-10Years;10Years to15Years-15Years no period, the death penalty-20Years

  Amnesty is decided by the National People's Congress Standing Committee

  Insult, libel, violence, abuse, interference embezzlement (absolute tell just processing)

  In cases of public prosecution is not filing, prosecution is not accepted (or to persuade the private prosecutor to prosecute or reject it, not only refers to not be accepted).

  DecisionWithdrawal of the case (the investigation stage with no order)

  StatutoryNot to sue (who made the case, who removed, so not to withdraw the case)The amendment added a situationNo crime: crime.And the reverse procedure the first case of coincidence, to abolish.

He is  RuleTo terminate the trial

(two) the reverse procedure rules ("high" article262,263A)(table13)

The types of cases

Legal situation

The people's Procuratorate to the public security organs for examination before prosecution

People's Procuratorate for examination and prosecution department in our hospital department of investigation case transferred for examination before prosecution

Found that the suspect has no illegal and criminal activities

Reasons shall be given in writing to the public security authorities will return the booksLegal non prosecution

The Institute shall be returned to the investigation department of advice make withdraw the case.Legal non prosecution

FoundThe crime is not criminal suspects forThe

ShouldA written explanationWill return the books of the public security organs and the public security organ shouldRe investigation"

The Institute shall be returned to the investigation department of advice make withdraw the case.

  Amendments to legal non prosecution cases.

"  Non supplementary investigation