诉判同一与变更罪名

法院在刑事诉讼中有最终确定罪名和适用罚条的权力。但是 ,法院的这一权力应当受到控审分离、不告不理、辩护原则等诸多因素的制约 ,并不得迳行做出恶化被告人的处境的判决。本文对法院变更起诉指控的罪名和罚条问题作了比较分析 ,并阐明了我国法院在刑事判决中变更起诉指控的罪名和罚条应当遵循的规则。     

价值抉择:反恐措施与刑事诉讼——以美国法为范例的检讨与反思

反恐措施对刑事诉讼领域的入侵,对程序正义和人权保障提出了前所未有之挑战。监听、搜查、羁押、司法审查、法庭审判、证据规则等刑事诉讼基本制度受到猛烈冲击并对人权保障产生直接影响。美国的反恐怖立法及其司法实践的变革,成为全球的焦点,也成为该领域的典型范例。这种变革的背后是深层价值选择,是正义和功利之间的博弈引领美国反恐怖立法和司法的走向,而尊严价值的勃兴为程序正义的重新抬头奠定了理念基础。我国刑事诉讼理念更新和立法完善应当引以为鉴,对恐怖犯罪作出合理的反应。在平衡理念之下,程序正义的内在价值决不能向打击犯罪的功利需求轻易低头。     

Counter-terrorism policing: towards social cohesion

This article overviews a large, 3-year study conducted by Monash University and Victoria Police on Counter-Terrorism Policing and Culturally Diverse Communities. It sets out the development of a social cohesion approach to counter-terrorism policing based on extensive empirical research with police members, culturally diverse communities and through the close reading of counter-terrorism law and policy in Australia.     

CAUSATION IN EC MERGER CONTROL

"there are ever so many ways that a world might be; and oneof these many ways is the way that this world is" (David Lewis,1986)

This article looks at two areas of merger control under EC Lawwhere the principles of causation are applied and, in our view,misapplied. The article traces the development of the conceptof the "counterfactual" in antitrust law. It then draws on thisanalysis in considering the operation of the "failing firm defense,"and in particular the standard of proof employed by the Commissionwhen analyzing the "counterfactual" in relation to the failingfirm defense. We argue that the Commission employs an excessivelyhigh standard of proof, and that this standard of proof contributesto the drawing of the failing firm defense too narrowly, througha misapplication of the principles of causation. We then proceedto contrast and prefer the approach of the UK Competition Commissionin recent cases. In the final part of the article we considerscenarios where two or more mergers are contemplated in thesame market at the same time, in cases of both parallel andoverlapping mergers. In these complicated scenarios, which requireprospective, multifaceted analysis, we set out in detail how,despite inherent difficulties, a similarly rigorous applicationof the principles of causation produces coherent results.     

Alleged brain damage, diminished capacity, mens rea, and misuse of medical concepts.

As focus on the insanity defense diminishes, defendants may place emphasis on a lack of knowing or purposeful behavior in order to negate a criminal charge. This use of a mens rea defense in accord with Model Penal Code principles is exemplified by the current New Jersey statute. Such a defense may result in a lesser charge or a finding of not guilty. In addition to reviewing applicable law, this report presents a sex offense case in which remote brain damage was invoked as a purported basis for incapacity to formulate the required intent; the study also raises the issue of the inappropriate or questionable use of medical principles, a practice that diminishes professional credibility in the courts and in the community.     

Toward a phenomenology of terrorism: implications for research and policy

The central theme of this paper is that the phenomenology of perception can contribute to conceptualizing terrorism, in terms of both a research orientation and policy applications. This means that counter-terrorism needs to be grounded in a holistic perspective that has meaning from the point of view of those engaged in terrorism. A critique of the “war on terror” counter-terrorism practices is followed by a discussion of phenomenology and its implications for a holistic perception of counter-terrorism. Four cases are presented that show how a phenomenological approach can facilitate counter-terrorism study and policy.     

精神病辩护制度研究——基于美国精神病辩护制度的思考

由于刑事责任的承担要求行为人对自己行为的社会危害性有认识和控制能力,某些精神病人对自己行为的社会危害性没有认识或无法控制,因而无法对自己的行为承担刑事责任,精神病也就成了刑事辩护的重要事由。在美国刑事审判中,精神病是无罪辩护的重要理由,判例法与刑事立法共同形成了一套较为完善的精神病辩护制度。在美国,精神病辩护制度的存废问题一直备受争议;精神病法律标准处于变化之中,各法域标准不一;精神病辩护的提出、审理程序、证明责任分配与证明标准、裁定及专家证人的作用有其特点;因精神病而判无罪者的关押与释放形成了特定规则。我们可以借鉴其制度的某些合理因素,健全和完善我国的精神病辩护制度。     

WTO与中国社会主义市场法律制度建设问题

世界贸易组织规则及各种协议、协定是国际经济贸易法的重要组成部分。中国现行的经济法律 ,如市场主体法律制度、物权法律制度、合同法律制度、社会保障制度等 ,与世界贸易组织的规则是相通的。但是 ,对与国际经贸规则接轨、国民待遇、公平竞争、法律透明度及法制统一等理念还要进一步深化到经济立法中去。同时 ,要加紧制定民法典 ,加强电子商务等促进知识经济发展的立法 ,进一步完善商事法律体系 ,改进行政执法和司法。     

Legal admissibility of electronic evidence1

The use of computers and digital media in unlawful activities has increased so dramatically that investigation of any criminal activity may nowadays produce electronic evidence. However, the rapid growth in the number of criminal cases involving electronic evidence has all‐too‐often found law enforcement and the judiciary badly prepared to deal with the new issues created by this evidence. The gathering, conservation, communication and presentation of the computer‐derived evidence must fulfil legal requirements with regard to the admissibility of the evidence. Electronic evidence that was gathered in a way that was not in accordance with the law will be declared inadmissible and be ruled out of court. This report aims to briefly present the core principles of the law when handling electronic evidence. Therefore, this paper examines the conditions of admissibility of evidence in four European countries. In order to be complete and to give an interesting pan‐European view on the question, the English law system has been chosen to illustrate the functioning of the rules relating to the evidence in a country ruled by common law.     

Art as a Means to Disrupt Routine Use of Space

This paper examines the publicly visible aspects of counter-terrorism activity in pedestrian spaces as mechanisms of disruption. We discuss the objectives of counter-terrorism in terms of disruption of routine for both hostile actors and general users of public spaces, categorising the desired effects as 1) triangulation of attention; 2) creation of unexpected performance; and 3) choreographing of crowd flow. We review the potential effects of these existing forms of disruption used in counter-terrorism. We then present a palette of art, advertising, architecture, and entertainment projects that offer examples of the same disruption effects of triangulation, performance and flow. We conclude by reviewing the existing support for public art in counter-terrorism policy, and build on the argument for art as an important alternative to authority. We suggest that while advocates of authority-based disruption might regard the playfulness of some art as a weakness, the unexpectedness it offers is perhaps a key strength.     

Principles of European Private or Civil Law?

The aim of this piece is to draw the attention of the debate on principles in European private law to an institutional question. As the question of who detects these principles is crucial to understand the values and intentions behind the provisions on principles, I turn to the significance of the authority question of who detects principles of European Private law with regard to the two players ECJ and the academic circle ‘Joint Network on European law'. After analysing the role of these players I will ask whether private law principles (which are principles derived from the analysis of contractual relationships by academics) or principles of civil law (derived from conflict solution by judges) govern the principles debate in European Private law. I will argue for a pluralistic understanding of European Private law, where neither academia nor the ECJ enjoy a monopoly on the detection of principles in European Private law. Instead, they form a symbiotic relationship in several respects. Understood in this way, the DCFR's role as a toolbox for the legislator is supplemented with its maybe even stronger significance as a toolbox for judges.     

The Cultural Defense

Because of immigration in the West, increased cultural diversity poses a variety of problems for the criminal justice system. This paper examines whether a so-called "cultural defense" ought to be allowed as a freestanding defense to a criminal charge. Such a defense would "negate or mitigate criminal responsibility where acts are committed under a reasonable good-faith belief in their propriety, based on the actor's cultural heritage or tradition." The cultural defense, as a formal defense, and the use of cultural evidence in order to buttress one of the traditional defenses, are distinguished. Three cases are discussed to illustrate the issues. The possible similarity of the cultural defense to an ignorance or mistake of law defense is then considered. The latter is accepted by such theorists as Gunther Arzt and George P. Fletcher and also apparently in German law, but it is rejected by Jerome Hall on the ground that it undermines the objectivity of the criminal law. The similarity, however, is shown not to hold. It is concluded that a freestanding cultural defense should not be allowed.     

Invitation or Ambush: The Scope of an Insured's Duty to Cooperate and the Slippery Slope of Information Sharing

The policyholder's “duty to cooperate” is built into every liability insurance policy, either expressly or through the application of a state's common law. The scope of an insured's duty to cooperate is often difficult to discern, however, in terms of the type and extent of information that the insured should provide as part of the insurer's investigation of the underlying matter for which coverage is being sought. Traditionally, the duty to cooperate was intended to encourage information sharing to allow the insurer to afford the policyholder a comprehensive, informed defense to the underlying claimant's allegations. This article examines the scope of the duty to cooperate and how that duty impacts the insured's obligation to share some reasonable amount of information as part of the insurer's investigation and defense of the underlying claim, noting potential pitfalls and risks that may arise from information sharing.     

电子合同与原件要求：立法、比较及借鉴

原件是与复制件相对应的概念，交易稳定、权属登记和证据法对合同的原件往往提出法律要求。凡法律要求电子合同应当以原件形式提供或保留的或规定了缺少原件的后果的，在下列情况下即满足了该项要求：该电子通信所含信息的完整性自其初次以最终形式，电子通信或其他形式，生成之时起即有可靠保障；而且要求提供电子通信所舍信息的，该信息能够被显示给要求提供该信息的人。我国立法需要在立法体系上做好立法协调和在内容上借鉴《国际合同使用电子通信公约》予以完善。     

备战打仗中的国际人道法规则运用

国际人道法的基本原则之一是区分对待战斗员和平民,以便在武装冲突中有效地对战争受难者进行保护,平衡"军事必要"与"人道需求"这一矛盾。从实践经验上看,我军在战争中往往守法做的比较好,而在对付敌人违法作战方面准备不足。在未来军事斗争中应利用国际人道法的相关知识,做到既严格遵守又灵活运用。具体做法包括:将遵守国际人道规则列入部队训练和演习内容;运用国际人道法合理进行目标选择与打击;做到正确、灵活地对待和使用保护性标志;灵活处置国际人道法的守势反用等。     

我国环境基本法中基本原则的立法探析

环境法基本原则对环境法体系建设和司法实践具有重要的指导作用.我国环境法基本原则是学者在参考和借鉴国际环境法基本原则的基础上,结合我国环境保护立法归纳概括得出的.由于没有较高位阶的立法规定,现行环境法基本原则存在表述不一致、内容不确定、无法充分体现环境法价值理念等缺陷.纵观外国环境基本法大都有环境法基本原则的专门规定.在全球环境法形成的大趋势下,环境法基本原则的内容也呈现出明显的趋同性;而不同的法律文化和环境法治背景又使得各国环境法基本原则立法技术极具个性化.目前,具有我国环境基本法地位的《环境保护法》正面临修改,利用这一契机,在学习和借鉴外国环境法基本原则的基础上通过立法明确我国环境法基本原则是环境基本法修改的重要任务之一.     

Law and public health: beyond emergency preparedness

This Article examines three questions: What is public health? What is public health law? What roles can lawyers play in public health? It first describes the breadth of public health, highlighting six trends shaping its future: social determinants of health; synergy between medicine and public health; shifts in focus from external (e.g., environmental and social) to internal (behavioral) risks to health; federalization of public health law; globalization of health risks and responses; and bioterrorism. Because the domains of law that apply to public health are equally broad, the Article next offers a conceptual framework for identifying the types of laws most suitable to different public health problems. Finally, the role of lawyers in the applied field of public health law is examined, first to encourage attention to law's effect on health, even laws having little apparent relationship to health; and second, to recognize that laws intended to achieve specific health outcomes may affect broader legal principles. Lawyers have a unique role to play in ensuring that the legal principles used to promote health also preserve justice.     

Natural Law: Practical Reason and Creative Information

With nine main theses that are interspersed with each other, this paper explores and articulates some of the most important questions in natural law theory. The theses include: I. In investigating facts, one finds reasons to choose an honest self-discipline; II. Deliberating, one finds reasons similarly directing one to other intrinsic goods; III. Taken integrally, these goods and principles acquire the force of moral precepts; IV. Those precepts, natural moral law, depict our nature (humanity) in its flourishing; V. Nature and natures are best explained by free, intelligent transcendent creation; VI. Creation and other gifts past and present deserve our gratitude; VII. Natural moral law and historical revelation are two channels of information; VIII. Secular and spiritual communities are distinct and respectfully self-governing; IX. Natural moral law defines human rights but rightfully extends beyond them.     

‘Customary internet-ional law’: Creating a body of customary law for cyberspace. Part 2: Applying custom as law to the Internet infrastructure

The shift in socio-economic transactions from real space to cyberspace through the emergence of electronic communications and digital formats has led to a disjuncture between the law and practices relating to electronic transactions. The speed at which information technology has developed require a faster, more reactive and automatic response from the law that is not currently met by the existing law-making framework. This paper suggests the development of special rules to enable Internet custom to form legal norms to fulfill this objective. In Part 2 of this article, I will construct the customary rules to Internet law-making that are applicable to electronic transactions by adapting customary international law rules; apply the suggested rules for determining customary Internet norms and identify some existing practices that may amount to established norms on the Internet, specifically practices relating to the Internet Infrastructure and Electronic Contracting.     

Cyber-trespass and 'Unauthorized Access' as Legal Mechanisms of Access Control: Lessons from the US Experience

The common law doctrine of trespass to chattels has recentlybeen revived and applied by courts in the United States (US)to cover intrusions (in the form of electronic signals) to computersystems connected to the Internet. These cases represent judicialrecognition of the need to protect certain unwanted intrusionsin cyberspace, though the principles developed therewith areremarkably expansive. As such, they overlap with the conceptof ‘unauthorized access’ under computer misuse legislationin the US and elsewhere. This overlap has yet to be judiciallyacknowledged. Since the US, the United Kingdom and other commonlaw countries not only share a common law ancestry but also‘unauthorized access’ principles as the primarytrigger for computer misuse, this paper seeks to examine theconsequences of developing a broad cyber-trespass doctrine beyondthe US, and its corresponding implications for judicial interpretationsof ‘unauthorized access’ in the common law world.