【摘要】：我國反腐敗斗爭由黨委、紀檢監(jiān)察部門、檢察機關(guān)三方聯(lián)動協(xié)作,在不同范圍、不同層面上進行反腐敗斗爭。司法實踐中,由于黨員與國家工作人員在主體范圍內(nèi)高度重疊,大量貪污賄賂案件須經(jīng)紀檢監(jiān)察部門違紀審理后,其中涉嫌犯罪的,再移送至司法機關(guān)。因而,紀檢監(jiān)察證據(jù)能否轉(zhuǎn)化為刑事司法證據(jù)、如何轉(zhuǎn)化為刑事證據(jù)成為紀檢監(jiān)察機關(guān)與檢察機關(guān)銜接的核心環(huán)節(jié)。對于刑事訴訟中紀檢監(jiān)察證據(jù)的轉(zhuǎn)化,我國現(xiàn)行刑事訴訟法中并無明確規(guī)定,實踐中言詞證據(jù)的轉(zhuǎn)化方式多為重復取證和補足手續(xù),實物證據(jù)則多通過辦理提取手續(xù)轉(zhuǎn)化為刑事司法證據(jù)�？傮w看來,目前紀檢監(jiān)察證據(jù)的轉(zhuǎn)化存在規(guī)范不夠細化、可操作性不強,各地情況各異,易受主客觀因素影響等問題。證據(jù)轉(zhuǎn)化法律規(guī)范的缺失、紀檢監(jiān)察證據(jù)與刑事證據(jù)收集主體、收集程序、收集手段方面存異,成為阻礙紀檢監(jiān)察證據(jù)直接進入刑事訴訟證據(jù)的制約性因素。紀檢監(jiān)察證據(jù)轉(zhuǎn)化具有其現(xiàn)實必要性,“兩規(guī)”、“兩指”作為特殊的紀檢調(diào)查措施,能夠快速從時間、空間上控制涉案對象,把控信息溝通渠道、排除當事人串供,因而具有現(xiàn)實必然性和必要性,提高案件偵查效率及日益嚴峻的反腐敗斗爭要求紀檢監(jiān)察機關(guān)發(fā)揮其突出作用。同時,紀檢監(jiān)察證據(jù)滿足真實性、關(guān)聯(lián)性的要求,具有證據(jù)力,且與刑事證據(jù)之間存在諸多共通點,這為紀檢監(jiān)察證據(jù)轉(zhuǎn)化提供了前提條件及操作可行性。依法治國和從嚴治黨視域下,筆者認為,更為切實的是,通過程序化設計確保紀檢監(jiān)察證據(jù)轉(zhuǎn)化規(guī)范行使,即在紀檢工作中,構(gòu)建紀檢監(jiān)察證據(jù)轉(zhuǎn)化的具體操作路徑,以全面轉(zhuǎn)化規(guī)則及最佳證據(jù)規(guī)則為原則,明確證據(jù)轉(zhuǎn)化范圍,將不同證據(jù)形式的紀檢監(jiān)察證據(jù)以法定方式、遵循規(guī)范化程序轉(zhuǎn)化為刑事司法證據(jù)。
[Abstract]:The anti-corruption struggle in China is coordinated by party committees, discipline inspection and supervision departments and procuratorial organs to fight against corruption in different areas and at different levels. In judicial practice, due to the high overlap between party members and state functionaries within the main body, a large number of corruption and bribery cases have to be tried by discipline inspection and supervision departments, and those suspected of crimes are transferred to the judicial organs. Therefore, whether the discipline inspection evidence can be transformed into criminal judicial evidence and how to turn it into criminal evidence has become the core link between discipline inspection supervision organ and procuratorial organ. As for the transformation of disciplinary inspection and supervision evidence in criminal proceedings, there is no clear stipulation in the present criminal procedure law of our country. In practice, the conversion of verbal evidence is mostly repeated evidence collection and supplementary procedure. Physical evidence is more through the extraction procedures into criminal judicial evidence. In general, there are some problems in the transformation of discipline inspection and supervision evidence, such as insufficient specification, weak maneuverability, different local situations and easy to be influenced by subjective and objective factors. The lack of legal norms for the transformation of evidence, the existence of differences between discipline inspection evidence and criminal evidence collection subject, collection procedure and collection means are the restrictive factors that prevent discipline inspection and supervision evidence from directly entering the evidence of criminal proceedings. The transformation of disciplinary inspection and supervision evidence has its practical necessity. As a special disciplinary inspection and investigation measure, "two rules" and "two fingers" can quickly control the objects involved in the case in time and space, communicate the control information channels, and exclude the parties concerned from cross-supplying. Therefore, it is necessary and necessary to improve the efficiency of investigation and the increasingly austere struggle against corruption, which requires the discipline inspection and supervision organs to play their prominent role. At the same time, discipline inspection and supervision evidence meets the requirements of authenticity, relevance, evidence power, and there are many common points with criminal evidence, which provides a prerequisite and operational feasibility for discipline inspection and supervision evidence conversion. From the perspective of governing the country according to law and administering the Party strictly, the author believes that it is more practical to ensure the implementation of the standard of the transformation of discipline inspection and supervision evidence through procedural design, that is, to construct the concrete operation path of the transformation of discipline inspection and supervision evidence in discipline inspection work. Based on the principle of comprehensive transformation rules and best evidence rules, the scope of evidence transformation is clarified, and the discipline inspection and supervision evidence of different forms of evidence is transformed into criminal judicial evidence in accordance with the standardized procedure.
【學位授予單位】：吉林大學
【學位級別】：碩士
【學位授予年份】：2017
【分類號】：D925.2

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