刑事冻结措施对票据追索权的影响——对票据追索权纠纷案的评析

The Impact of the Criminal Freeze on the Right of Recourse of Bill——Comment on Disputes of Bill Recourse

在票据追索权纠纷中,如果汇票在背书转让环节中出现刑事犯罪,是否应当采用"先刑后民"的原则中止审理,需要判定刑事案件与诉争追索权纠纷是否属于同一法律关系。这就要求分析刑事犯罪行为在背书转让环节中的位置以及与本案的联系,如果刑事犯罪与本案没有共同的事实基础,则不属于同一法律关系,不满足中止审理的条件。法院需要进一步对票据的形式和转让关系进行审查,如果最终持票人合法取得票据,票据形式完备,则应对其票据权利予以保护。

In disputes of bill recourse, if this bill in endorsement session was involved in another criminal crime, whether the trial is suspended by using the principle of＂first criminal then civil＂needs us to decide whether criminal cases and recourse disputes belong to the same legal relationship. This requires the analysis of the position of the criminal offence in the transfer of endorsement and the connection with the case. If there is no common fact basis for the criminal offence and the case, they do not belong to the same legal relationship. So the case does not meet the conditions of suspension of trial. The court needs to further review the form and transfer relationship of the bill. If the final bill holder legally obtained the bill and the form of the bill is com-plete, the bill rights should be protected.