论集资诈骗罪主观非法占有之司法认定——以S省Y市法院为调查对象

On the Judicial Identification of Subjective and Illegal Possession of Fund-raising Fraud Crimes:The Study of a Y City Court in a Certain Province

集资诈骗罪符合主观以非法占有为目的普通诈骗犯罪的基本构成要件,同时,客观方面又具有非法集资的特征,势必导致一般认定普通诈骗犯罪的推定方法不适用的问题。为此应当做到:一是严格坚持证据客观主义,把握证据的真实性与有效性;二是坚持入罪客观主义,改变机械适用结果为先,而转为行为优先;三是规范程序适用这类司法推定主观的非法占有。

The crime of fund-raising fraud accords with the basic constituent elements of the common fraud crime for the purpose of subjective illegal possession.At the same time,the objective aspect has the characteristics of illegal fundraising,which is bound to lead to the problem that the presumption method of general fraud crime is not applicable.Therefore,the author proposes that we should do:First,we should strictly adhere to the objectivism of evidence and grasp the authenticity and validity of evidence.The second is to insist on objectivism,change the results of mechanical application first,and turn to behavior first.The third is the application of this type of judicial presumption of subjective illegal possession.