Popular legal participation in China and Japan

The purpose of this paper is to examine two contrasting styles of the mixed-court system in China and Japan and investigate the extent of their civic legal participation in both nations. In 2004, Japan passed the Quasi-Jury Act to introduce a system of popular legal participation in criminal trials, where defendants have their guilt and sentence determined by a judicial panel of both professional and lay judges. In the same year, the Standing Committee of the Chinese People’s Congress also promulgated the Resolution about the Improvement of the Lay Assessor System in 2004 (the Lay Assessor Act in 2004²) to revise the system of popular participation in law. The act was designed to correct the defects of the lay assessor system that have been sharply criticized by the Western observers for their lack of institutional effectiveness, minimizing the use of lay assessors, pointing at lay assessors’ participatory incompetence and passivity, and disapproving of insufficient funding, among others.There has been, however, little study critically examining the effectiveness of the revised system under the Lay Assessor Act in 2004 in China. In Japan, the first ever quasi-jury trial began in August 2009, but its quasi-jury system suffered from a lack of publicity and insufficient public knowledge about the system, thereby creating the wide-spread public reluctance, or even strong resistance, to participate in the system.The present research is an attempt to shed both theoretical and empirical light on the effectiveness of popular legal participation in these two powerful jurisdictions in East Asia. As both nations are working to adopt a democratic system of popular legal adjudication, this study will provide important clues to measuring the nations’ commitment, as well as the success or failure of the respective governments’ efforts, to democratize their systems of popular participation in legal decision-making.     

The Jury as a Translation of Democratic Participation and Political Conflict

In this response to Valerie Hans's Presidential address, I use her “legal translating” term to argue that the implementation of liberal democratic structures in new democracies opens new opportunities to translate the jury system into and onto new democratic societies. While policy makers have concerns about the strength and vibrancy of lay participation in the legal system, policy makers' decisions to adopt trial by jury are not always democratic. Nonetheless, the consequence of the translation of trial by jury furthers democratic development. Using Nicaragua, Mexico, and Russia as case studies, I suggest that one goal of policy makers who attempt to adopt trial by jury is to reduce the discretionary power of judges who remain from the prior government. Comparative trial‐by‐jury research can contribute more to our understanding of democratic development than prior research has indicated.     

Psychological effects of criminal proceedings through contact with the judge: the moderating effect of legal system structure

Psychological effects of criminal proceedings on victims have often been the focus of victimological research. The criminal justice system is repeatedly acknowledged as a source of additional harm for victims. Such a generalization, however, cannot be made to all legal systems universally to the same degree. This article compares the adversarial and inquisitorial structures of criminal justice and examines how the latter may in fact be beneficial to victim's well-being. More specifically, contact with the judge and presence at trial may be one positive form of victim participation in its most informal sense. Hierarchical regression analysis is conducted using victims of serious crimes in the Netherlands and New South Wales (NSW), Australia, to test this hypothesis. The type of legal system (i.e., inquisitorial versus adversarial) is used as a moderating variable on the relationship between contact with the judge and psychological effects. The findings indicate that victims in the Netherlands report a significant relationship, where contact with the judge is predictive of a less negative impact on psychological effects, while a non-significant relationship is found for victims in NSW.     

Beyond a “Victims’ Right”: Truth-Finding Power and Procedure at the ICC

The drafters of the Rome Statute of the International Criminal Court were presented with a unique opportunity to shape the future of victim participation in international criminal legal proceedings. They were also faced with a critical dilemma – how can the International Criminal Court promote the interests of victims while simultaneously protecting the accused’s fair trial rights? In many respects the final draft of the Rome Statute left the task of defining the parameters of these potentially competing interests to the Court. As a result, a body of case-law has emerged, highlighting textual ambiguities in the Rome Statute and giving rise to novel developments in sphere of victim participation. Amongst the most prominent of these developments is the recognition of the right of victims to introduce evidence at trial. However, viewing this procedure simply as a fixture of the International Criminal Court’s regime of victim participation masks its true significance and potential. This article explores the idea that the Court’s approach to the evidentiary procedure regulating victim participation has given birth to quasi-investigative powers that have the potential to dramatically reconfigure the future of international criminal litigation.     

Korean citizen participation in criminal trials: The present situation and problems

As citizen participation in criminal trials was first introduced in 2008, it is advisable to keep the present form of an all-citizen jury system rather than introduce or adopt aspects of the Continental mixed tribunal system because the former system makes the best use of the meaning of Article 1 of the Act of Citizen Participation in Criminal Trials in Korea. Though previously professional judges participated in the deliberation process, under the current system, the new procedure should allow only jurors to engage in deliberations and render verdicts, with sentencing still left to professional judges. The new law should also eliminate a consent agreement required for a defendant in jury trial, thereby making jury trial mandatory for certain classes of heinous crimes like murder or even political crimes; juvenile cases, however, may still be excluded from jury trial. In addition, the exclusion right of the court should also be recognized, but the current comprehensive rule (Article 9 (1) (3)) should be eliminated. It is necessary for the jury verdict to have legal binding force such that the prosecutor cannot appeal the acquittal if the verdict was decided unanimously. Lastly, as for the use of victim participation programs, it is enough to simply allow victims to make statements as witness. This year, on March 6, 2013, the revised system of civil participation in criminal trials has been ready based on the evaluation of the current system by the Committee on Civil Judicial Participation, which was comprised of members from the judiciary, the academia, and civil organizations. The new amendment will be submitted to the National Assembly within this year.     

论不完整意义上的亲属拒证权--评2012年《刑事诉讼法》第188条

2012年《刑事诉讼法》第188条增设的亲属出庭作证义务豁免权填补了我国现代亲属拒证权制度的空白，丰富了《刑事诉讼法》人权保障的内容，显现出容隐制度呈现出回归的端倪，彰显了我国与现代西方法律制度相融合的趋势。相较于中国古代的容隐制度和现代西方国家的亲属拒证权制度，亲属出庭作证义务豁免权只能被视为不完整意义上的亲属拒证权。无论是权利主体范围，还是权利内容，亲属出庭作证义务豁免权都有进一步完善发展的空间；并且该规定在实施中可能遭遇被误读、阻碍案件证明、流于形式以及侵犯被告人对质权的风险。对这些风险和问题应当予以充分认识、合理应对，以使司法实践准确落实这一规定，并为确立完整意义上的亲属拒证权奠定基础。     

Participation of Victims in Pre-Trial Proceedings of the ICC

Victims’ participation is usually celebrated as one ofthe major innovations of the International Criminal Court (ICC)system. It has been regulated in great detail by the draftersof the Rome Statute and the Rules of Procedure and Evidenceof the ICC in relation to trial proceedings. However, few thoughtshave been devoted to the question of how victims’ issuesare dealt with before the commencement of the trial. This contributionseeks to close this gap. It argues that victims have a roleto play in the ICC process from the very beginning of proceedings.Moreover, it seeks to clarify how some of the participatoryrights of victims may be addressed in practice.     

The truth and the trial: victim participation,restorative justice,and the International Criminal Court

In the field of international criminal justice, the international criminal court (ICC) has been lauded for its integration of victim participants into its legal proceedings. In particular, the ICC’s framework of victim participation has been understood to figure as a balance between retributive and restorative justice as it enables the actual voices of the victims to be heard. However, there has been little research that considers how victim participation works in practice as a form of truth-telling. In order to begin to address this gap, the integration of the ‘voices of the victims’ into the proceedings and outcome of The Prosecutor v. Thomas Lubanga Dyilo is explored. The forms of harms and experiences that comprise the truth of the events under adjudication put forward by the victim participants are considered, and then how the truth-telling functions of the ICC represent these states of injury. While the ICC’s legal proceedings enable victims to speak of their harms and experiences, their ‘voices’ are largely absent from its judgment. To address this issue, the ICC needs to develop and maintain a level of ‘restorative justice coherence’ to manage victims’ expectations of its justice approaches.     

司法鉴定人出庭质证若干问题研究

诉讼实践中,司法鉴定人出庭率低已成为我国审判方式改革过程中的一大顽疾。这一问题的现实存在,不仅令鉴定意见质证流于形式,更使得直接言词原则无法在庭审中发挥其应用功效。诚然,我国已通过刑诉法、民诉法的修改,对司法鉴定人出庭作出了明确规定,但现行法律中对于司法鉴定人出庭权利与义务的规定严重失衡,出庭质证保护等规定亦极为笼统,缺乏可操作性。为此,有必要进一步从制度上保障司法鉴定人出庭质证的差旅费用和经济补偿,并加强对其出庭质证安全的保护措施。通过制度性构建与优化,探索司法鉴定人出庭质证的应然路径。     

著作权犯罪被害人研究

在对1387例自然人和591例法人进行调查的基础上,探讨著作权犯罪被害人的相关被害特征、被害人与犯罪人的互动关系、被害人对被害发生的促成性因素、被害人对其自身责任的认知状况、被害人被害之后的权利维护等问题,并从对被害进行控制的角度检讨现行的知识产权政策,力图以被害人为中心构筑控制著作权被害和保护著作权权利人合法权益的对策体系.     

BEFORE DEATH, WE MUST PART:

Domestic violence trends and case law reporters across the country suggest the time is right for a new alternative in the struggle to provide refuge for victims of domestic violence. As the American justice system stands right now, there is no significant mechanism in the United States with the financial, legislative, and legal backing to help victims of domestic violence escape. A model for relocation based upon the Federal Witness Protection Program can provide such a mechanism. The first part of this note presents a New Jersey case where a divorce proceeding resulted in the relocation and change of identity of a battered woman and her children, and suggests this remedy as a model for an interstate or federal relocation program for domestic violence victims. The next part provides a discussion of the merits and rationale behind such a program. The third part discusses the types of batterers this program would seem to protect against, a legal standard to ascertain whether someone is eligible, and certain logistical issues of a theoretical program. The next two parts discuss items troublesome to the implementation of both state and federal programs. The sixth part discusses potential issues such programs might face once implemented on both levels. Finally, the last part provides an overall assessment of the feasibility of such programs, followed by the conclusion. While the costs that would be incurred by such a program on the interstate or federal level may be quite high, it is quite clear that relocation and protection could save countless lives each year and provide a new beginning for the innocent victims that toil in a world of domestic violence.     

Sexual assault nurse examiners' perceptions of the revictimization of rape victims

While Sexual Assault Nurse Examiner programs have improved the treatment of rape victims by offering more compassionate and thorough treatment, SANEs believe victims continue to face revictimization by the medical, criminal justice and legal systems. The purpose of this research is to explore SANEs' perceptions of the revictimization of rape victims by the police, legal system and medical system. Data from interviews with 39 Sexual Assault Nurse Examiners from four East Coast states reveal that most SANEs believe that the medical, criminal justice, and legal systems wield the power to revictimize rape victims. SANEs were more likely to cite the criminal justice system as a source of revictimization, followed by the medical system and legal system. According to SANEs, police contribute to victims' distress through failure to ask questions in a sensitive manner, failure to proceed with investigations, and by asking victim-blaming questions. Revictimization by the legal system results when charges are never filed, cases are postponed or dropped, plea bargains are unsatisfactory, and victims' character and credibility are questioned. Revictimization by the medical system is marked by long waits for medical attention.     

Fair and impartial railroad: The jury,the media,and political trials

The clash between social movements and political authority is often played out in the court rooms in criminal cases which are loosely described as “political trials.” While prosecutors, judges, and defendants rarely agree as to the “political” nature of a particular case, all parties usually regard the jury as the pivotal factor. The jury, of course, is enshrined in Anglo-American legal theory as the final check against suppression of liberty by the state. Plea bargaining is out of the question when the very legitimacy of the state is challenged and when dissident defendants are determined to use the trial process as a means of political expression. The crucial question is whether the jury has in fact lived up to its Constitutional role.The article attempts to answer this question at two levels. First, the history of political trials in the United States is reviewed with the general finding that radicals have faced juries which were both grossly unrepresentative of the general population and typically hostile to the ideas, life styles, and social origins of the defendants. Second, the article considers in some detail the impact of media coverage on potential jurors on one particular recent political case, the 1977–1978 trial of accused “guerrilla-bombers” Richard Picariello and Eduard Guilion in the Federal District Court of Southern Maine. The survey opinion data presented for this case strongly indicate that any chance of a fair trial for the defendants was compromised by effects of sustained hostile media coverage before the onset of the trial. Finally, the article considers available remedies in the form of either legislative reforms designed to ensure representative juries, or voir dire procedures aimed at eliminating biased jurors. A review of these remedies offers little hope that future political trials will be substantially fairer than in the past. Moreover, the direction of current criminal justice reforms, as in the proposed S-1722 Federal Criminal Code, promise to criminalize further important forms of political expression.The conclusion is not that jury trials should be avoided or minimized, since judges are apt to be even more predisposed against dissidents. Rather, the point is that the social and ideological biases which intrude especially in political trials are rooted in the political economy of capitalism which underlies the legal system itself. The jury system remains the best available defense against legal repression, but “justice” must ultimately await the outcome of continued social struggle, rather than further refinements of legal process.     

When a corporation rapes: perceptions of rape in civil court for corporate defendants

In recent years, the coupling of poor outcomes for rape victims in criminal court and the widening scope of legal responsibility for sexual assault has prompted plaintiffs to file civil suits for rape against corporations. Unfortunately, we know little about juror perception of civilly litigated rape against corporate defendants and most jury research involving corporate defendants concerns non-sexual injury cases (e.g. premises liability, automobile accidents). With the increasing number of corporations being sued civilly for rape, we need to understand how civil juries perceive these cases. The present study investigated mock jurors’ perceptions of a fictional civil rape trial against a hotel. Community members (N?=?155) read one of three trial summaries: Civil rape trial against the alleged perpetrator, civil rape trial against a hotel, or criminal rape trial. Results indicate females have higher pro-plaintiff judgments than males in civil court, perceptions of greed typically associated with civil litigation apply to rape, and favorable plaintiff decisions are most likely against a corporate defendant. Also, mental models suggest mock jurors conceptualize criminal and civil rape cases against an individual similarly. We discuss our results in terms of psychological, legal and practical expectations when suing for rape.     

Civil Wrongs: Personal Injury Law in the Late 19th Century

This is a report of data drawn from a study of personal injury actions in the Superior Court of Alameda County, California, and in the federal district court for Northern California, for the period 1880–1900. Tort actions, in this period, were relatively uncommon compared to the number of accidents. The most frequent type of action was against common carriers—railroads and street railways. Malpractice actions were rare. Most fired cases were settled or dropped out before full trial and jury verdict. Though plaintiffs won damages in most jury cases, the overall finding is that the system provided little compensation for most victims of accidents. Tort law and practice disfavored passengers less than employees or "trespassers." Three types of barrier blocked the path to compensation: legal doctrines which made recovery difficult; an accident-compensation system which, especially for workers, discouraged enforcement of claims; and the legal culture, which was a culture of low expectations.     

实践中的刑事一审期限:期间耗费与功能探寻——以S省两个基层法院为主要样板

透过审限耗费角度的实证研究可以发现,我国基层法院刑事审判程序具有如下特征:庭前程序的"事务化",庭前程序沦为纯粹的案件管理活动;庭审程序的"速审化",庭审时间耗费少,庭审节奏明快;庭后程序的"中心化"与"间隔化"。传统观点认为,我国刑事审限制度具有人权保障和效率提升功能。通过比较和实证的考察发现,我国"贯通式"审限的真实功能为通过监控法官的审理行为,达到塑造与行政化司法制度结构相契合的审理主体的目的。     

Legal Formality and Freedom of Choice. A Moral Perspective on Jhering's Constructivism

In this article it is argued that Jhering's conception of legal formality, which became notorious for being the most extreme expression of conceptualism, makes sense if it is recast as a theory of rights. It is from this vantage point that Jhering's later methodological self-critique becomes intelligible in which he mitigated the strains of conceptual constructivism by reflecting on the value of choice granted by a system of rights.     

法律传统、国家形态与法理学谱系——重读柯克法官与詹姆斯国王的故事

柯克法官与詹姆斯国王的论争是西方法律史的经典故事,但西方学者的研究表明故事的本身可能并不是完全真实的。语境化地阅读故事的文本,可以发现詹姆斯的主张并非是完全违反常理或落后保守的,而是基于其本人与所属时代的哲学立场;而柯克的主张也并非是一味地反对王权,其理论的本身存在深刻的矛盾。在此基础上,从法律史、国家史与法理学三个角度对上述两种对立的主张进行解读,其背后实质是两种法律传统与两种国家形态的对立,同时也预示了现代法理学中两种根本观点的对立。     

Empathy and objectivity in the legal procedure: the case of Swedish prosecutors

The role of empathy, the capacity to read someone else’s emotions, in the legal context has previously been studied in relation to primarily judges’ decision-making, often with a concern for objectivity. Our purpose is to study professional emotion management in the legal process through an analysis of Swedish prosecutors’ use of empathy. An ethnographic data collection took place between 2012 and 2015, including shadowing, observations and interviews with 36 prosecutors from 3 prosecution offices. The analysis shows that during the investigation, empathy helps identify the prerequisites of a crime and deciding if and how to prosecute. When preparing for trial, empathy is used to anticipate the situation in court. During the trial, the empathic process includes management of the emotions of others in order to stage credible testimonies, convince the judge and calm victims. The empathic process is oriented and restricted by the emotive–cognitive judicial frame through which prosecutors are rewarded by emotions of comfort and pride in demonstrating expertise of legal coding. We conclude that empathy is integral to prosecutors’ professional performance, including the requirement to be objective. The study points to the problems with silencing emotions and maintaining a positivist notion of objectivity in the legal system.     

Two conjectures about the issue of expert testimony

This article responds to concerns about expert testimony in experimental psychology by conjectur that disagreements about the propriety of the testimony are camouflaged arguments about the strength of psychological knowledge. Differences between proponents and opponents of expert testimony are about the state of psychological knowledge and certainty, rather than about the proper standard for psychologists to use when deciding whether to testify. A second conjecture is stimulated by the assumption that laypersons generally overvalue eyewitness testimony and that expert psychological testimony is a required corrective. The truth of this assumption rests on the debatable assertions that eyewitness identifications, without more, are potent sole determinants of trial outcome, and that lay juries need instruction from experimental psychologists about aspects of human behavior of which the jurors are definitive producers and consumers. One need not resolve these debates in order to understand that psychologists should not rely on the legal community to set the psychologists' standards for expert testimony. And psychologists, in considering their role as courtroom experts, should guard against a self-serving critique of the acumen of lay juries.