非法占有目的司法推定的混乱与匡正——以集资诈骗罪为例

Purpose of Illegal Possession of Judicial Presumption's Confusion and Redress——In the Perspective of Crime of Fraud in Finance

非法占有目的作为主观要素,认定时通常采用司法推定的方式,我国司法解释将推定的事实基础予以明确规定,但是从宏观角度,这些规定违反了主、客观关系,违反了责任原则,有客观归罪之嫌;从微观角度,这些规定导致了很多不合理的结论,给司法实践带来了极大的混乱。在司法推定中应当注重行为作为推定基础事实的作用,应当采用肯定要素和否定要素相结合的推定模式。

As the subjective element, the purpose of illegal possession is identified by judicial presumption. The ju- dicial interpretation of our country provides the basic facts of presumption clearly. However, in the perspective of macroscopic view, these rules violate the relation between the subjective and objective, violate the principle of re- sponsibility and result in objective blame. In the perspective of microcosmic, these rules lead to many unreasonable conclusion and confuse the judicial practice. In the judicial presumption, we should concentrate on the action＇ s function in the judicial presumDtion and integrate the positive elements and the negative elements.