:::

詳目顯示

回上一頁
題名:犯罪所得資產的沒收--以美國民事沒收制度為借鏡
書刊名:輔仁法學
作者:李榮耕 引用關係
作者(外文):Li, Rong-gneg
出版日期:2015
卷期:49
頁次:頁55-97
主題關鍵詞:沒收刑事沒收民事沒收過度罰金禁止比例原則ForfeitureCriminal forfeitureCivil forfeitureThe excessive fines clauseThe proportionality requirement
原始連結:連回原系統網址new window
相關次數:
  • 被引用次數被引用次數:期刊(2) 博士論文(0) 專書(0) 專書論文(0)
  • 排除自我引用排除自我引用:2
  • 共同引用共同引用:17
  • 點閱點閱:33
在我國,原則上,刑事沒收必須要合併於裁判中宣告,且只得沒收屬於被告之物。也因此,在無法起訴或審判,沒有裁判時,要如何沒收個案中的犯罪所用或供犯罪預備之物或犯罪所得(生)之物,應如何沒收,便成問題。相較之下,美國法制上的民事沒收,有著不以有罪判決為必要、舉證責任較低,以及沒收範圍較大等優點。美國聯邦最高法院針對這一個制度也曾作有數個判決,民事沒收法制亦幾經聯邦國會的修正。在討論美國法制中的民事沒收制度後,我們建議我國也應該採行類似制度,併提出形成相關法規時應注意的地方,諸如:制度運行初期,民事沒收的適用應限制在被告不或無法到庭或所在不明的情形;所沒收的財物不應直接成為執法機關的自身預算,或是將之控制在一合理的比例之內;沒收的範圍應該受到比例原則的控制;檢察官在民事沒收中應負證據優勢或證據明確的說服責任;在一定情形下,財產所有人應享有受律師協助的權利;程序中應採取無辜所有人抗辯及窘困抗辯。
In principle, criminal forfeiture shall be pronounced at the time of the judgment. Additionally, criminal forfeiture applies to the defendant's assets only. Things used in the commission of or preparation for the commission of an offense, or derived from or acquired through the commission of an offense cannot be seized if there is no prosecution, trial, or judgment. Civil forfeiture in the United States legal system does not depend on convictions, has a lower requirement of burden of proof, and wider scope. The Supreme Court of the United States made several judgments with respect to the civil forfeiture, and the Congress has revised relative provisions for a few times. This article recommends that we should adopt civil forfeiture, and provides some suggestions. They includes the new civil forfeiture should apply to cases where the defendants flee or cannot appear at trial; the seized assets should not be the budget of the law enforcement, or should be limited to a reasonable portion; civil forfeiture should be in line with the proportionality requirement; prosecutors should provide preponderance of evidence or clear and convincing evidence in the proceeding; the right to counsel shall apply to the civil forfeiture; and the innocent owner defense and economic hardship defense should also be adopted.
期刊論文
1.Blumenson, Eric、Nilsen, Eva(1998)。Policing for Profit: The Drug War's Hidden Economic Agenda。University of Chicago Law Review,65(1),35-114。  new window
2.Boudreaux, Donald J.、Pritchard, A. C.(1996)。Civil Forfeiture and the War on Drugs: Lessons from Economics and History。San Diego L. Rev.,33,79。  new window
3.Cassella, Stefan D.(1997)。Forfeiture is Reasonable, and It Works。Crim. L. & Proc. Group Newsl,1(2),1。  new window
4.Chi, Karis Ann-Yu(1635)。Follow the Money: Getting to the Root of the Problem with Civil Asset Forfeiture in California。Cal. L. Rev.,90,1635。  new window
5.Finkelstein, Jacob J.(1973)。The Going Ox: Some Historical Perspective on Deodands, Forfeiture, Wrongful Death and the Western Notion of Sovereignty。Tem. L.Q.,46,169。  new window
6.Gaumer, Graig(2007)。A Prosecutor's Secret Weapon: Federal Civil Forfeiture Law。U.S. Att’y's Bull,55,59。  new window
7.Hadaway, Brant C.(2000)。Executive Privateers: A Discussion on Why the Civil Asset Forfeiture Reform Act Will Not Significantly Reform the Practice of Forfeiture。U. Miami L.,55,81。  new window
8.Higgins, Kaysey L.(2011)。“Shiver Me Timbers!” Civil Asset Forfeiture: Crime Deterrent or Incentive for the Government to Pillage and Plunder Property?。Phx. L. Rev.,4,771。  new window
9.Pimentel, David(2012)。Forfeiture Revisited: Bring Principle to Practice in Federal。Nev. L. J.,13,1。  new window
10.Rulli, Louis S.(2011)。On the Road to Civil Gideon: Five Lessons from the Enactment of a Right to Counsel for Indigent Homeowners。Journal of Law and Policy,19(2),683-750。  new window
11.Underwood, Barbara D.(1977)。The Thumb on the Scale of Justice: Burden of Persuasion。Yale L. J.,86,1299。  new window
12.吳協展(20090700)。美國犯罪所得民事沒收法制之介紹。檢察新論,6,183-204。new window  延伸查詢new window
13.王兆鵬(19990700)。刑事舉證責任理論--由英美法理論出發。國立臺灣大學法學論叢,28(4),167-191。new window  延伸查詢new window
圖書
1.林鈺雄(201109)。新刑法總論。台北:林鈺雄。  延伸查詢new window
2.Cassella, Stefan D.(2013)。Asset Forfeiture Law in the United States。  new window
3.Williams, Marian R.、Holcomb, Jefferson E.、Kovandzic, Tomislav V.、Bullock, Scott(2010)。Policing for Profit: The Abuse of Civil Asset Forfeiture。Institute of Justice。  new window
4.Posner, Richard Allen(1992)。Economic Analysis of Law。Little, Brown and Company。  new window
5.林東茂(2012)。刑法綜覽。一品文化出版社。  延伸查詢new window
6.陳子平(2008)。刑法總論。元照出版有限公司。  延伸查詢new window
7.黃榮堅(2012)。基礎刑法學。元照出版有限公司。  延伸查詢new window
其他
1.(19990705)。Forfeiture,http://www.law.cornell.edu/wex/forfeiture, 2014/09/22。  new window
2.Henchey, Brian J.。LII Backgrounder on Forfeiture,http://www.law.cornell.edu/background/forfeiture/index.htm, 2014/09/29。  new window
3.U.S. Department of Justice(20130426)。Justice Department Returned 1.5 Billion to Victims of Crime since January 2012,http://www.justice.gov/opa/pr/2013/April/13-crm-480.html, 2014/09/23。  new window
4.U.S. Department of Just。Victims,http://www.justice.gov/criminal/afmls/victims/, 2014/09/23。  new window
 
 
 
 
第一頁 上一頁 下一頁 最後一頁 top
QR Code
QRCODE