毒品犯罪案件中特情侦查的程序控制——以4322件案例为样本的分析

Procedural Control of Informant Investigation in Drug Case--Analysis Based on 4322 Cases

对4322件毒品犯罪案例的统计分析发现,在特情介入方面,我国各省份的认定比例、控辩审三方的认定态度以及特情的身份来源都呈现多样性,特情参与的案件以零包贩毒为主,内心常因被动且多有引诱行为,被告人适用重刑判决较为少见。反映在实务中则表现为特情的选择条件过于宽泛、案件范围背离规范、启动缺乏证据前提、过度介入以及监控失范等问题。就改革思路而言,我国需要对特情的物建制度、适用情形、证据前提、介入程度与后果、监督与对抗程序加以完善。

Through the statistical analysis of 4322 cases and related data,it is found that with regard to the involvement of informant in China’s drug cases,the determination proportion in various places,the determination attitude of three parties in criminal trail and the identity sources of the informant are all diverse,and that the cases were mainly small-package-drug trafficking,in which temptations often exist.Reflecting in practice,broad selection conditions,scope of cases deviating from the law,lack of evidence premises,excessive intervention,and monitoring anomie are the main problems.As to reform,the election system,the application situations,the evidence premises,the intervention degree and consequences,the procuratorial supervision and the confrontation mechanisms should be improved in China.