目 录[*]
我国案例制度的曙光(代序)································(1)
一、律师参加侦查程序辩护··································(1)
要点一 律师提前介入侦查程序的“提前”界限····················(1)
要点二 律师在侦查程序调查取证权的施展空间····················(4)
要点三 律师在审查批捕程序的作用···························(7)
要点四 律师在侦查程序应以解除羁押嫌疑人为宗旨·················(11)
要点五 律师在涉外侦查程序的辩护特点·······················(12)
总结提示——关于保障律师辩护权的探讨·······················(17)
二、律师参加审查起诉程序辩护······························(25)
要点六 律师对不起诉决定——否决“证据确实充分”的追求···········(25)
要点七 律师对开庭后撤销案件程序违法决定的抗辩·················(27)
要点八 律师对补充侦查改变罪名的质疑·······················(33)
要点九 律师对撤回起诉合法性的担忧·························(37)
要点十 律师对撤诉后改变强制措施的评析······················(42)
总结提示——公诉案件撤回起诉制度的构想······················(49)
三、律师参加第一审审判程序辩护·····························(53)
要点十一 罪名争议背后的法理博弈··························(53)
要点十二 选择罪名适用法律的原则··························(62)
要点十三 单位犯罪对自然人刑罚的影响·······················(66)
要点十四 共同犯罪体系下的个犯罪责·························(73)
要点十五 聚众扰乱社会秩序罪与村民利益诉求过激行为之辨析··········(83)
要点十六 “宽严相济”刑事政策在职务犯罪的具体应用··············(89)
要点十七 立功·坦白·退赃——盗窃类犯罪从轻处罚的辩点···········(95)
要点十八 非监禁化原则——对未成年人辩护的中心················(100)
要点十九 劝诫犯罪嫌疑人不要陷入翻供的误区···················(108)
要点二十 积极赔偿——交通肇事罪适用缓刑的基础················(111)
要点二十一 自首情节的减轻辩护——暂予监外执行的序幕············(116)
总结提示Ⅰ 共同犯罪中教唆犯与实行过限问题的讨论···············(121)
总结提示Ⅱ 对村民过激行为应当审慎适用聚众扰乱社会公共秩序罪·······(123)
总结提示Ⅲ 我国未成年人应当原则适用非羁押性强制措施制度·········(127)
四、律师参加第二审审判程序辩护····························(132)
要点二十二 凸显“事实不清”上诉理由的从轻处罚效果·············(132)
要点二十三 宣告无罪——对违法发放贷款罪的全面诠释·············(135)
要点二十四 律师对上诉人实现立功表现的作用···················(144)
要点二 要点二十五 是否保障少数民族上诉人使用本民族语言诉讼之争·········(148)
要 要点二十六 应当对有悔罪表现的累犯给予宽容···················(151)
总结提示 自动投案作为法定从轻情节后的自首制度················(155)
五、律师参加刑事诉讼代理································(160)
要点二十七 律师代理被害人参加刑事诉讼······················(161)
要点二十八 律师代理被告人参加刑事附带民事诉讼················(169)
要点二十九 律师代理被害人参加公诉案件和解诉讼················(175)
要点三十 律师代理被害人提起公诉转自诉之诉···················(181)
总结提示Ⅰ 故意伤害罪和故意杀人罪规范化量刑案例分析·············(184)
总结提示Ⅱ 公诉转自诉案有关法律问题探讨·····················(192)
六、律师参加刑事再审程序辩护······························(196)
要点三十一 贩卖假药者的再审求真之路·······················(196)
要点三十二 领导不贪污公款而滥用公款的代价···················(201)
要点三十三 对非法经营“口袋罪”的申请再审···················(203)
要点三十四 对“同案不同刑”判例的对比论证··················(208)
总结提示 天问——犯的什么法?触犯了什么罪?·················(213)
第七章 律师参加与刑事诉讼相关联的代理······················(219)
要点三十五 正确制定保护知识产权的诉讼策略···················(220)
要点三十六 职务侵占罪——清理民营公司“蛀虫”的杀手锏···········(223)
要点三十七 应当对抽逃出资股东主动出击·····················(226)
要点三十八 以刑事立案阻断民事诉讼的代理方略·················(229)
要点三十九 民事转为刑事诉讼的代理方案·····················(232)
要点四十 刑事转为民事诉讼的代理方案·······················(234)
总结提示 民刑交叉案件涉及法律问题的实务分析·················(240)
附1:承办案例索引表····································(245)
附2:引证案例索引表····································(247)
后 记·············································(248)
我们刑辩律师更重视具体案件的审判结果、法官在判决书中的论理以及适用法律的正确性,因刑辩律师对于法官判决个案结果与类似案例差异的感触最深,一方面根据证据和法律的适用在法庭上倾心力争,另一方面还要承受判决结果或许不能令被告人及其家属满意的心理压力,再一方面类似案件的不同判决结果的对比又不能使自己满意,往往一宗案件的判决会一直纠结律师较长一段时间。故此,我们将近十年来的刑事辩护、刑事代理以及与刑事诉讼相关联案件(比如刑民交错案件)筛选、汇总,并结合相关案例予以评析,以期从这些平常“小案”出发,总结自侦查程序到审判监督程序刑事辩护和代理的要点和技巧。
回顾22年的刑辩律师执业的体会,用两个字予以概括——沉淀。从哈尔滨到秦皇岛,从青岛到北海,一路南下,长时间没有静心沉淀下来,近两年稍一安定,回味曾经辩护和代理的刑事案件,深感有必要提炼、深思——甚至重新审视。本书55个案例并非作者担任辩护人或代理人的成功案例,有几个案例判决结果与委托人的期望和律师们的预测相差甚远,这样的案例之所以“晒”出来,是因为其具有个案失利的代表性和可评议性;大部分案例都录入“引证案例”以加强论理;每一章还附有感慨性的论文,以期与读者朋友进行交流、讨论。