摘要
套路贷犯罪中行为人构成恶势力的情况较为常见。在扫黑除恶刑事政策下,正确界定套路贷犯罪中的涉恶问题显得尤为必要。对于套路贷恶势力的认定,危害性标准具有独立意义。由于危害性标准属于综合标准,法院在认定危害性标准时需要履行充分说明义务。在恶势力内部,恶势力成员的构成需要考察行为人主客观两个方面,主观方面主要考察行为人对恶势力整体的违法性认识可能性,客观方面行为的社会危害性是实质判断标准。对于成员间的地位问题,首要分子应是实际行使领导管理权且在套路贷恶势力中形成向心力的人。区分首要分子以外的主犯与从犯,应在承认共同犯罪的主从犯地位的前提下,按照主客观事实进行综合认定。
The situation in which the actors constitute evil forces in the trick loan crimes is more common.It is especially necessary to correctly define the evil problems involved in the trick loan crime under the criminal policy of eliminating the evil.For the determination of the evil force of the overall trick loan,the hazard standard has an independent meaning.Since the hazard standard is a comprehensive standard,the court needs to fulfill the full explanatory obligation when determining the hazard standard.Within the evil forces,the composition of the members needs to examine the subjective and objective aspects of the actors.For the subjective aspect,the actors’ possibility of illegal cognition of the evil forces need to be examined,and for the objective aspect,the social harm of the actors’ behaviors is the criterion of substantive judgment.For the status issue among members,the primary element should be the person who actually exercises the leadership and management power and forms a centripetal force in the trick loan.The principal criminal and the accessory criminal distinguished from the primary element should be comprehensively identified according to subjective and objective facts on the premise of recognizing the principal and accessory status of the joint crime.
作者
盛豪杰
Sheng Haojie(Anhui University,Hefei Anhui 230601,China)
出处
《辽宁公安司法管理干部学院学报》
2019年第5期69-78,共10页
Journal of Liaoning Administrators College of Police and Justice
关键词
扫黑除恶
套路贷
恶势力
集团犯罪
违法性认识
eliminating the evil
trick loan
evil forces
group crime
illegal cognition
