浅析贿赂推定规则之建构.pdfVIP

浅析贿赂推定规则之建构 中文提要 浅析贿赂推定规则之建构 中文提要 近年来，贪腐之风日益猖獗，新型作案手法层出不穷，其隐蔽性和对抗性越来越 强。因此，基于贿赂犯罪证据的特殊性，使得仅靠传统的证据规则，难以做到疏而不 漏地将犯罪分子绳之以法。自20 世纪以来，贿赂推定规则的适用在各国的反腐败斗 争中发挥举足轻重的作用。对此问题学者们争议不断，如贿赂推定有何内涵，有无适 用的合理性，与无罪推定的关系如何，控辩双方举证责任如何分配、证明标准如何确 定，应当适用于哪些情形，又应当采取哪些必要措施等问题，各抒己见，未成共识。 故本文拟针对这些问题，多个角度进行探索，寻求对策，以期能找到一个相对合理的 解决方案，为贿赂推定规则实现中国“本土化”使其在贿赂犯罪诉讼程序中实现控制 犯罪与人权保障的平衡。 关键词：贿赂犯罪 推定 证明责任与证明标准 合理辩解 作 者：李 丹 指导老师：张成敏 I Abstract Analysis of the Construction of Bribery Resumption Rules Analysis of the Construction of Bribery Resumption Rules Abstract In recent years, corruption, whose concealment and opposability is getting more rampant with which new methods emerge endlessly. Based on the evidences’ particularity of the crime of bribery, traditional rules of evidence is hard to sentence the criminals with long arms. The adoption of bribe presumption rules, since the 20th century, plays a key role in the fight against corruption in many countries. The academics still have many controversies on this matter, such as the meaning and reasonability of bribe presumption, its relationship with presumption of innocence, burden and standard of proof, when to be applied and what measures need to take, and etc. This article, from different perspectives, will make some discussions on this matter to put forward a reasonable resolution, and makes the rules of bribe presumption realize localization and balanced between crime controlling and human rights protecting. Key words: the crime of bribery