非法拘禁罪若干问题研究

成立非法拘禁罪,不要求被害人认识到自己被剥夺自由的状态.非法拘禁罪是一种典型的继续犯,其行为应在一定时间内处于持续状态.对于非法限制他人人身自由的行为,必要时可以按照非法拘禁罪论处.非法拘禁罪与绑架罪界限的关键区别在于主观目的的不同.     

论违规披露、不披露重要信息罪的可能性失灵——以收益权凭证交易为例证

信息披露制度是金融监管法律制度的核心内容,需要刑法保护。为确保刑法调整信息披露制度的有效性,"违规披露、不披露重要信息罪"在原《刑法》条文的基础上,对主体、客观行为和行为结果都进行了修订完善。新的金融产品的出现使"违规披露、不披露重要信息罪"出现了漏洞,面临可能性失灵的现实问题,收益权凭证交易这一新型合成型资产证券化产品就是例证。创新资产证券化产品,监管部门要依据其交易特征,出台相应监管规则,注重完善信息披露制度,防止"违规披露、不披露重要信息罪"的可能性失灵。     

NUMBERS

正157Number of Taiwanfunded enterprises in the China(Shanghai)Pilot Free Trade Zone,with gross registered capital of$270 million13.44mln yuan Compensation that China’s distillery Wuliangye agreed to offer to investors for an alleged"false statement"     

Dating of Inkpad Seals Using the Extraction Rate Method: Preliminary Findings

Inkpad seals are often placed on important documents, and determining the date when a seal was affixed can be important to assess the authenticity of a document. In this study, three different brands of inkpads and four different types of paper were used to make diachronic samples of the seals. A double‐solvent extraction method was employed to date the inkpad seals by comparing extraction rates with inks of known age. Cyclohexane was selected as a weak solvent, and chlorobenzene was selected as a strong solvent. After testing, curves were created to show the relationship between the extraction percentage of ink and the date of the seals. The experimental results showed that the extraction rate method was applicable for the relative dating of inkpad seals in some cases where the seal was placed on the document within 6 months.     

Fingerprint error rate on close non‐matches

The accuracy of fingerprint identifications is critically important to the administration of criminal justice. Accuracy is challenging when two prints from different sources have many common features and few dissimilar features. Such print pairs, known as close non‐matches (CNMs), are increasingly likely to arise as ever‐growing databases are searched with greater frequency. In this study, 125 fingerprint agencies completed a mandatory proficiency test that included two pairs of CNMs. The false‐positive error rates on the two CNMs were 15.9% (17 out of 107, 95% C.I.: 9.5%, 24.2%) and 28.1% (27 out of 96, 95% C.I.: 19.4%, 38.2%), respectively. These CNM error rates are (a) inconsistent with the popular notion that fingerprint evidence is nearly infallible, and (b) larger than error rates reported in leading fingerprint studies. We conclude that, when the risk of CNMs is high, the probative value of a reported fingerprint identification may be severely diminished due to an elevated false‐positive error risk. We call for additional CNM research, including a replication and expansion of the present study using a representative selection of CNMs from database searches.     

The Mr. Big technique on trial by jury

Mr. Big is a Canadian undercover police technique used to elicit confessions. Undercover officers befriend the suspect, and gradually draw them into a fictitious criminal organization. Upon meeting the boss of the organization, ‘Mr. Big’, the suspect is pressured to confess. When evidence from the sting operation, including the confession, is presented later in court, it may induce juror moral prejudice towards a defendant. We evaluated how situational and dispositional sting factors (crime task severity, financial incentive, and defendant intelligence) influence mock juror moral prejudice and decision-making in Mr. Big cases. Results from Experiment 1 (N?=?270) showed fewer guilty verdicts in the high incentive conditions. In Experiment 2 (N?=?1,666), high incentive and low defendant intelligence were related to fewer guilty verdicts, more favorable ratings of defendant character, and more skeptical evaluations of confession evidence. Additionally, there were differences between community and student participants on multiple outcomes.     

谈机动车假牌假证违法行为的查处与治理

随着机动车保有量的剧增,机动车假牌假证违法行为日趋突出,群众反映强烈。因此,对机动车假牌假证违法行为的查处和治理,已成为公安机关道路交通安全管理部门工作的重中之重。机动车假牌假证违法行为构成的基本条件有机动车、道路、违法行为等,其有多发原因和危害,根据发现途径、认定方法和法规依据,现场处理的执法规定、法规依据、程序和制作的法律文书,可以提出机动车假牌假证违法行为的治理对策,为公安机关道路交通安全管理部门提供借鉴。     

利用IDMH-Z780系统对碳素钢笔水书写字迹与印章印文交叉时序的无损检验研究

目的研究常见的碳素钢笔水书写笔迹与不同印章印文交叉时序的相关性。方法利用IDMH-Z780系统对制成的实验样本进行微观观察,并对三维数学模型图进行特征分析。结果先墨后朱,交叉部位字迹边缘状态完整,等高线宽度、流向未见明显变化;先朱后墨,书写笔迹色料分布发生数字图形曲面变化。结论用IDMH-Z780系统可以观察分析朱墨交叉部位的微观特征和无损检验研究。     

Offenders' lies and truths: an evaluation of the Supreme Court of Sweden's criteria for credibility assessment

Abstract

The criteria used by Swedish courts for assessing credibility of plaintiffs' accounts were for the first time scientifically evaluated. Furthermore, unlike much previous deception detection research, we used offenders as participants instead of college students. False and truthful confessions by 30 offenders were analysed, and few significant effects were obtained. Truthful confessions were rated as having a higher degree of clarity than false confessions. Women's truthful confessions were rated as more credible than their false confessions. The offenders who were most experienced in being interviewed by the police gave a stronger impression of talking about something self-experienced in their false than in their truthful confessions; hence, it seems that offenders with more police interview experience have developed a kind of expertise in telling a convincing lie about crime. Overall, the criteria for credibility assessment used by Swedish courts had very limited usefulness in discriminating truthful and false confessions. A critique of the current status of evaluating statements in Swedish courts is provided.