Understand and apply the new Criminal Procedure Law (a)

The newThe understanding and application of Criminal Procedure Law (a)

(Jiangsu Suyuan criminal defense lawyer Liu Shaokui Center)

(for more information please visit Jiangsu Suyuan Criminal Defense Center official website www.jsxb365.com

The National People's Congress on2012Years3Month14On the "people's Republic of China Criminal Procedure Law" (hereinafter referred to as the "Criminal Law Amendment) of our country is a major event in the judicial process, which is decided by the criminal procedure law in the whole legal system status. Amendments to correctly understand the criminal procedure law, plays an important role in improving the criminal defense lawyer business level. In this paper, based on the understanding of the amendments to the criminal procedure law background, analyzes the main contents of the amendments to the criminal procedure law, and make a general description of the deficiencies of the amendments to the criminal procedure law.

One, the amendments to the Criminal Procedure Law Review

(a) the amendments to the criminal procedure law background

1, the protection of human rights consciousness enhancement, the various social strata for more civilized, scientific litigation system. With the development of social politics, economy and culture system, and1979Years,1996Compared with the formulation and revision of the criminal procedure law of the year, all sectors of society placed higher expectations and requirements for the revision of the criminal procedure law. Generally speaking,1979The primary problem to solve in the criminal procedure law for is the law, through the development of law to solve the criminal law does not exist after the cultural revolution the embarrassing situation.1996In criminal procedure law solve the main criminal procedure"As a mere formality"Problem, put an end to the then prevailing criminal cases"Set after the first trial"Situation. Accompanied by torture to extract confessions problems such as social development and judicial practice in China, we meet at the same time, the pursuit of material in a certain extent, pay more attention to the protection of human rights, more eager to law on protection of substantive rights at the same time, to further the realization of procedural justice, criminal means expectations more civilized, more standardized, more scientific. Can be said to strengthen the protection of human rights, is an important mission of the revision of the criminal procedure.

2Put forward higher requirements, specific system related international conventions and China has been the implementation of the law on criminal procedure law. Some international joined the Convention in China in recent years, put forward higher request to the criminal procedure law, has a more profound impact. The Chinese government has to1998Years10Month signed"International Covenant on Civil and political rights",1987China has participated in the "Convention against Torture", although the National People's Congress has not been finally approved, but some of the ideas already started to affect the legislation and judicial practice. The ConventionGivenGiveThe suspectTheThe silenceRights, prohibition of torture to extract confessionsEtc.Regulations, have a large impact on the criminal law and society in ChinaThe criminal procedure law of our country, must be in harmony with. In addition, China's "constitution" provisions must respect and safeguard human rights, the content must be refined in the criminal procedure law.

3In judicial practice, experience, lessons and summarized, as reflected in the legal level need. In China's current judicial pursuit of modernization and Post Modernization measures there are contradictions and conflicts. For example, some high-tech crime, need in criminal procedure law is to provide technical investigation measures; according to the relative shortage of increasing number of the number of crime and judicial personnel, the need to further expand the scope of the summary procedure in criminal procedure law; our country nearly five years a total of two judicial reform, from for four different topics, established60A number of projects, nearly three years form45A judicial interpretation, such as "about some problems of exclusion of illegal evidence in handling criminal cases" and other provisions, these experiences and lessons need to be established in the legal level.

(two) the basic situation of the amendments to the Criminal Procedure Law

The revision of the criminal procedure law in fact is the1996Since the amendment of second large-scale, involving a wide range, a total of amendment110Article, relates to a substantial modification of the articles of142The criminal procedure law, more than half, too. The total number of items from the original225To290Article. Among them, the new added provisions66A, deleted1A new, eventually increase65Article. To modify the contents, three basic system of criminal proceedings law, including the evidence system, defense system and the system of compulsory measures are involved, all the litigation stage throughout the investigation, prosecution and trial. Procedural changes, the revised Criminal Procedure Law on the basis of the original trial supervision, death penalty review procedure, the new added provisions4A special program: a minor procedure of criminal case; the parties reconciliation in cases of public prosecution procedure; the criminal suspect, defendant, escaping death cases of illegal income confiscated program; mental patients do not bear criminal responsibility according to the law of compulsory medical procedures.

The main content of two, revised the Criminal Procedure Law

(a) amendment on the system of compulsory measures

System of compulsory measures is the number of the revision of the criminal procedure law, but in the process of revising the difference is big, the defence counsel in the process according to the provisions on the protection of the criminal suspect or the defendant rights has important significance. In this note, compulsory measures (bail) in the United Nations "International Covenant on Civil and political rights" is a criminal suspect or defendant's right to look up. The establishment of compulsory measures not only aims to guarantee the smooth progress of the proceedings, and the need to protect the personal rights of citizens. But in our country, the compulsory measures (bail) is not a right, not a detention alternatives, and a unique restriction of personal freedom of the measures, even as the crime means and tools. In order to examine the provisions of our criminal law on the system of compulsory measures, will find that part of the specific provisions of criminal law and enforcement measures of spiritual existence some inconsistency, need to be revised to improve the process. The revision of the criminal procedure law on compulsory measures are mainly embodied in six aspects, as follows:

1, to further clarify the conditions of arrest (Criminal Law Article79A).

96In criminal law article60Article

The new criminal law article79Article

To have evidence to prove the facts of the crime, may be sentenced penalty above criminal suspects, defendants, take bail, residential surveillance methods, is still not enough to prevent the occurrence of danger to society, thus necessitating arrest, shall be immediately arrested according to law.

Should be arrested the suspect, the defendant, if suffering from the serious disease, or are pregnant, breast-feeding her own baby, can use the bail pending trial or residential surveillance.

 

 

To have evidence to prove the facts of the crime, may be sentenced penalty above criminal suspects, defendants, takeBailIt is not enough to prevent the danger to the society, should be arrested:

(A) may implement the new crime;

(two) the real danger endanger national security, public security or public order;

(three) may destroy or forge evidence, witnesses or collusion of interference;

(four) the victim, informants, may take revenge the complainant implementation;

(five) in an attempt to Dutch act or escape.

To have evidence to prove the facts of the crime, may be sentenced to more than ten years of punishment, or there is evidence to prove the facts of the crime, may be sentenced penalty above, once an intentional crime or unidentified, should be arrested.

A guarantor pending trial, the criminal suspect, defendant under residential surveillance violates bail, residential surveillance shall, if the circumstances are serious, can be arrested.

1996In the criminal procedure law and1979Very abstract years criminal procedure law on the conditions of arrest provisions, resulting in easy to appear in the judicial practice to understand the case of inconsistency, the amendments to the criminal procedure law to solve the problem in a certain extent. This revision, will arrest conditions into two situations: first, should be arrested; second, can arrest. The criminal law article79One should be arrested situation made more specific provisions, these Provisions to further reduce the arrest has important significance to improve the quality, the number of arrests. However, somewhat unfortunately, criminal procedure law on what should not be arrested, was not specified. From the practice point of view, should be arrested and should not arrest cases are relatively small, and therefore should be in the form of law to be clearly should not be arrested in the case, in order to reduce the uncertainty in the process of law enforcement.

2To further standardize the supervision program, arrest (Criminal Law Article86,93A).

96In the Criminal Procedure Law

The new criminal law article86Article,93Article

Not specified.

(83A) examination of the people's Procuratorate approved the arrest, can ask the criminal suspect; in any of the following circumstances, it shall interrogate the criminal suspect:

(a) have doubts about whether it meets the conditions for arrest;

(two) the suspect asked prosecutors to statement;

(three) the investigation may have serious illegal act.

The people's Procuratorate for examination and approval of arrest, may question the witnesses and other participants in the proceedings, to listen to the views of the defense lawyer; lawyer requested shall listen to the opinions, defense lawyer.

Not specified.

(93A criminal suspect, the defendant) after he was arrested, the people's Procuratorate shall still the necessity of the detention review. The detention is not necessary, should be recommended to be released or alteration of the compulsory measures. The relevant authorities shall within ten days to notify the people's procuratorate.

"International Convention on Civil and political rights article"9Article3,4Rule three: ",Anyone arrested or detained on a criminal charge for the people, shall be brought promptly before a judge or other authorized by law to exercise judicial power officials, and has the right to trial or be released within a reasonable period of time. Persons awaiting trial prisoners should not as a general rule, but release may be subject to attend the trial should be guaranteed at any other stage of judicial proceedings, and the need to await execution times. Four, any person deprived of liberty by arrest or detention, entitled to take proceedings before a court, that court may decide without delay on his detention is legal and if the detention is not lawful commands to be released."From that, arrest procedures in general should be subject to judicial review. Provisions regarding the arrest of supervision in this revision of China's criminal procedure law, although did not reach the height of judicial review, but than ever before, progress has been made. Criminal procedure law increases the86The provisions of the two kinds of situations, the arrest of Supervision: first, you can ask the criminal suspect; second shall interrogate the criminal suspect, and to make specific provisions shall interrogate the situation. In addition, the criminal procedure law to increase the93A review of the provisions, the necessity of people's Procuratorate to the detainees arrested. For further protection of criminal suspects rights is of great significance, but also to some extent make up for the "existence" and the International Convention on Civil and political rights gap. However, how to initiate the review procedure in practice, such as by the parties is filed, or by counsel filed, how to set up the corresponding legal relief procedures, without further provisions, shall be further improved through judicial interpretation.

3Adds a specified place, residential surveillanceThe criminal procedure law provisions (article73A).

96In the Criminal Procedure Law

The new criminal law article73Article

Not specified.

Residential surveillance shall be carried out in the criminal suspect, the defendant's; no fixed residence, can be specified in the residence of execution. For the alleged crimes against national security, terrorism crime, crime of particularly great bribery, in the shelter implementation may hinder the investigation, the approval of the people's Procuratorate at the next higher level or the public security organ, also can be in the designated residence execution. But, not in the place of custody, special case handling place execution.

The specified home residential surveillance, in addition to not notice, should be in the implementation of residential surveillance within twenty-four hours after notification under residential surveillance, the families of the people.

Criminal suspects, defendants to entrust defenders, this Law shall apply to the thirty-third.

The supervision of people's Procuratorate to specify the decision and implementation of residential surveillance is legal residence.

The provisions of this article, whether in law or in other ordinary members of society have aroused a strong reaction. The criminal law article73Or even be conceptualized:73A = secret arrest, secret arrest = National Police, police state = the common enemy of mankind. The amendments to the criminal procedure law has been rising for the justice and evil, freedom and oppression of the life and death struggle. Officials worry is not without reason, because the designated home residential surveillance itself effect, has already reached a considerable degree freedom and restriction of personal, but this measures only need to decide can be executed by a department investigation organ. Litigation in our decision to compulsory measures do not have, it can only be to remedy through the appeal and accusation cases, this power is easily abused. At the same time, the provisions of view, provides only what place does not specify residential surveillance, but did not specify what places to residential surveillance. From the theory to say, if the provisions of what place can monitor lived seems easier to protect their rights. If the provisions of this article shall make people feel lucky, perhaps this article will specify the scope of home residential surveillance restricted within a certain range.

4, specific conditions for residential surveillance and bail to separation (Criminal Law Article72Article,65A)

96In the Criminal Procedure Law

The new criminal law article72Article

Not specified.

The people's court, the people's procuratorates and the public security organs to meet the conditions of arrest, in any of the following circumstances of criminal suspects, defendants, to residential surveillance:

(a) with a serious disease, the life cannot provide for oneself;

(two) pregnant or breast-feeding her baby;

(three) the only supporter, life can not take care of the people;

(four) because of the need for the special circumstances of the case or the handling of cases, take measures are more suitable for residential surveillance;

(five) detention period expires, the case has not yet completed, need to residential surveillance measures.

To meet the bail conditions, but the suspect, the defendant cannot provide a guarantor, do not pay the deposit, to residential surveillance.

Residential surveillance shall be executed by a public security organ.

 

96In criminal law article51Article

The new criminal law article65Article

The people's court, the people's procuratorates and the public security organ for any of the following circumstances of criminal suspects, defendants, can be released on bail pending trial or for residential surveillance:

(a) may be sentenced to public surveillance, detention or independent additional penal apply;

(two) may be sentenced penalty above, take bail, residential surveillance without danger to the society.

Bail, residential surveillance shall be executed by the public security organs.

The people's court, the people's procuratorates and the public security organ to have one of the following cases of criminal suspects, defendants, can bail:

(a) may be sentenced to public surveillance, detention or independent additional penal apply;

(two) may be sentenced penalty above, release on bail will not take the danger to the society;

(three) suffering from a serious illness, the life cannot provide for oneself, pregnant or breast-feeding her baby, release on bail will not take the danger to the society;

(four) detention period expires, the case has not yet completed, need to take bail.

Bail enforcement by the public security organs.

The provisions of article two reflects the severity of the two law enforcement measures shall be determined and made provisions for specific conditions, further enhance the operability.

5Further, the residential surveillance and bail shall follow the specific norms and so on to make specific provisions (Criminal Law Article69Article,75A).

96In the Criminal Procedure Law56Article

The new criminal law article69Article

By the criminal suspect, defendant bail shall observe the following provisions:

(a) without the approval of the organ executing shall not leave the living city, county;

(two) in the time to;

(three) not to interfere in any form of witness;

(four) shall not destroy or falsify evidence, or collusion.

By the criminal suspect, defendant bail violates the provisions of the preceding paragraph, have to pay a deposit, confiscate the deposit, and the difference between the situation, the suspect, the defendant shall be ordered to sign a statement of repentance, to pay the deposit, to provide a guarantor or residential surveillance, he shall be arrested. The suspect, the defendant in the release on bail is not in violation of the provisions of the preceding paragraph, when the end of the guarantor pending trial, the guaranty money shall be returned.

 

By the criminal suspect, defendant bail shall observe the following provisions:

(a) without the approval of the organ executing shall not leave the living city, county;

Two.Address, work units and contact information changes, in twenty-four hours to inward Executive Report;

(three) in the time to;

(four) not to interfere in any form of witness;

(five) shall not destroy or falsify evidence, or collusion.

The people's court, the people's procuratorates and the public security organ may according to the circumstances of the case, shall be ordered to be criminal suspects, defendants on bail the following one or more:

(a) shall not be allowed to enter the specific place;

(two) with no specific staff meeting or communication;

(three) shall not engage in certain activities;

(four) the passport and other travel documents, documents, the executing organ preservation driving.

By the criminal suspect, the defendant on bail in violation of the provisions of the preceding two paragraphs, have to pay a deposit, the confiscation ofAll or partMargin, and the difference between the situation, the suspect, the defendant shall be ordered to sign a statement of repentance, to pay margin, the guarantor, or residential surveillance, he shall be arrested.

For breach of bail provisions, need to be arrested, the suspect, defendant custody.

 

96In criminal law article57Article

The new criminal law article75,76Article

By the criminal suspect, defendant residential surveillance shall observe the following provisions:

(a) without the approval of the organ executing shall not leave the place, no fixed residence, not to leave the designated residence without permission;

(two) without approval may not be the executing organ to meet with others;

(three) in the time to;

(four) not to interfere in any form of witness;

(five) shall not destroy or falsify evidence, or collusion.

By the criminal suspect, defendant under residential surveillance violates the provisions of the preceding paragraph, if the circumstances are serious, he shall be arrested.

(75A) by the criminal suspect, defendant residential surveillance shall observe the following provisions:

(a) without the approval of the organ executing shall not leaveThe implementation of residential surveillance;

(two) without approval may not be the executing organ to meet with othersOr communication;

(three) in the time to;

(four) not to interfere in any form of witness;

(five) shall not destroy or falsify evidence, or collusion;

Six.The passport and other travel documents, identity documents, documents, the executing organ preservation driving.

By the criminal suspect, defendant under residential surveillance violates the provisions of the preceding paragraph, if the circumstances are serious,Can be arrested; need to be arrested, the suspect, defendant custody.

96In criminal procedure law does not stipulate.

(76The executive organs) of criminal suspects, defendants, can adopt the electronic monitoring, not regular inspection monitoring method for monitoring compliance with the provisions of the residential surveillance; in the period of investigation, can monitor communication of criminal suspects.

Especially the provisions"Shall not be allowed to enter the specific place,With no specific staff meeting or communication,Shall not engage in certain activities,The passports and other travel documents, driver's license to executing organ preservationAnd so on, has the certain practical significance.

6To summon, and its extension of time to increase provisions (article117A).

96In criminal law article92Article

The new criminal law article117Article

Does not need to be arrested, detained the suspect, the suspect may be summoned to a designated place city, county lies within or interrogation to his place, but the people's Procuratorate or public security organs shall present the documents.

Summons, the longest duration of detention shall not exceed twelve hours. Not to continuous summons, subpoena criminal suspects into custody in disguised forms.

 

Do not need to arrest, detention of criminal suspects, may be summoned to a designated place city, county lies within the criminal suspect or interrogation to his place, but the people's Procuratorate or public security organs shall present the documents.To found at the scene of the crime suspect, by working to produce documents, can be summoned verbally, but shall be marked in the transcripts of interrogation.

Call, summon duration shall not exceed twelve hours;The case particularly heavy, complicated, need to take the measure of arrest, detention, subpoena, summons for time not exceeding twenty-four hours.

Not to continuous summons, subpoena criminal suspects into custody in disguised forms.Call, summon the suspect, shall ensure that the suspect's diet and the necessary rest time.

This increased the main content:"The case particularly heavy, complicated, need to take the measure of arrest, detention, subpoena, summons for time not exceeding twenty-four hours."The provisions of this article shall also be controversial, because this provision seems more consideration to the needs of the case handling organ, rather than the need to protect the rights of the parties. Although some restrictive conditions specified in this article, how to perform the test but in practice remains to be time. Many people will have the following questions, if the summons, its time to reach24Hours, then24Hours, how to protect the suspect's diet and the necessary rest time? If the investigation organ at24Do not allow the suspect to rest or eating hours, can be treated as torture to extract confessions? In the social public strongly opposes torture to extract confessions circumstances, this provision is different departments of power game results. (to be continued)

 

(editor's note: This paper reference in the preparation processResearch results China Law Institute of the Academy of Social Sciences researcher Wang Minyuan, just as the lawyers of internal communication, learning to use)