从比较与批判的角度看“确证规则”

IF 0.7 2区 社会学 Q2 LAW International Journal of Evidence & Proof Pub Date : 2019-02-06 DOI:10.1177/1365712718824123
Guy Ben-David
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引用次数: 1

摘要

一般来说,如果法院确信其证明被告有罪,且无合理怀疑,则定罪可以基于单一证据或单一证词。然而,在一些司法管辖区,法规和判例法规定了特殊案件,其中单一证据不足以证明被告有罪,需要额外证据来支持主要证据。这条规则被称为确证规则(以下简称“规则”或“CR”),构成了反对根据个人证据定罪的障碍,法官或陪审团没有警告自己不要依赖单一证据来定罪被告。一般来说,在只有一份指控证据的情况下,需要额外证据,但人们对其可靠性表示担忧。为了降低导致错误定罪(对无辜被告定罪)的风险,法律要求提供额外证据作为定罪条件。本文的第一个目的是对英美法和以色列法中的CR提供一个比较描述性的视角。虽然在大陆法中,被告的定罪不受对特定数量证据的任何要求的约束,但在英美法中,明显的趋势是减少对额外证据要求的适用。然而,在以色列法律中,相反的趋势是明显的,表现为越来越多地适用确证规则来定罪被告。本文的第二个目的是对CR的理论基础设施进行批判性审查。根据这一基础设施,CR的理由是认识性的,通常与可靠性先验可疑的证词有关。因此,《刑事诉讼法》与一些刑事诉讼规则的目的之一有关,即防止对无辜被告定罪。然而,与此同时,《CR》限制了司法自由裁量权,损害了检察官和法院确保有罪被告定罪的能力,即使在只有法院信任的单一证据的情况下也是如此。第一节比较了《公约》在英国、加拿大、苏格兰、美国和以色列法律中的使用情况。第二节专门描述CR的理论基础设施,而第三节则对第二节中描述的理论基础结构以及证据补充的一般要求进行了批判性讨论。最后,我对文章的内容进行了总结。
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The ‘Corroborative Rule’ from a comparative and critical perspective
In general, a conviction may be based on a single piece of evidence or a single testimony if the court is convinced that it proves the accused’s guilt beyond a reasonable doubt. Nevertheless, in some jurisdictions special cases were established by statute and case law in which a single piece of evidence cannot suffice to prove a defendant’s guilt and additional evidence is required to support the main evidence. This rule, known as the Corroborative Rule (hereinafter ‘the rule’ or ‘CR’) constitutes a barrier against conviction on the basis of individual evidence, without the judge or jury cautioning themselves against reliance on a single piece of evidence in order to convict the accused. In general, the requirement for additional evidence exists in cases where there is a single piece of incriminating evidence, but there is concern regarding its reliability. In order to reduce the risk of a mistake that will lead to a false conviction (conviction of an innocent defendant), the law requires additional evidence as a condition for conviction. The first purpose of this article is to provide a comparative-descriptive perspective on the CR as practised in Anglo-American and Israeli law. While in continental law a defendant’s conviction is not subject to any requirement for a specific quantity of evidence, in Anglo-American law there is a clear trend to reduce the application of a requirement for additional evidence. Yet in Israeli law, an opposite trend is evident, expressed in increased application of the Corroborative Rule in order to convict the accused. The second purpose of the article is to undertake a critical examination of the theoretical infrastructure underpinning the CR. According to this infrastructure, the justification for the CR is epistemic and relates, as a rule, to testimony whose reliability is, a priori, dubious. Thus the CR is linked to one of the purposes of some of the rules of criminal proceedings, which is to prevent the conviction of innocent defendants. However, at the same time, the CR restricts judicial discretion and harms the prosecutor’s and the court’s ability to ensure conviction of guilty defendants, even in cases where there is a single piece of evidence, which the court trusts. The first section provides a comparison of the use of the CR in English, Canadian, Scottish, American and Israeli law. The second section is devoted to the description of the theoretical infrastructure of the CR, while the third section contains a critical discussion on both the theoretical infrastructure described in the second section and also the requirement for evidential supplements, in general. To conclude the article, I provide a summary of its contents.
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来源期刊
CiteScore
2.30
自引率
20.00%
发文量
15
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