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Computer Crimes and Criminal Procedure-New Measures for Criminal Investigation

Research Project

Project/Area Number 15330015
Research Category

Grant-in-Aid for Scientific Research (B)

Allocation TypeSingle-year Grants
Section一般
Research Field Criminal law
Research InstitutionKyoto University (2004-2005)
Sophia University (2003)

Principal Investigator

SAKAMAKI Tadashi  Kyoto Univ., Faculty of Law, Professor of Law, 大学院法学研究科, 教授 (50143350)

Co-Investigator(Kenkyū-buntansha) INOUYE Masahito  Tokyo Univ., Faculty of Law, Professor of Law, 大学院法学政治学研究科, 教授 (30009831)
NAGANUMA Noriyoshi  Sophia Univ., Faculty of Law, Professor of Law, 法科大学院, 教授 (40164454)
KAWAIDE Toshihiro  Tokyo Univ., Faculty of Law, Professor of Law, 大学院法学政治学研究科, 教授 (80214592)
OSAWA Yutaka  Nagoya Univ., Faculty of Law, Professor of Law, 大学院法学研究科, 教授 (60194130)
TANAKA Hiraku  Hosei Univ., Faculty of Law, Professor of Law, 法学部, 教授 (10188328)
Project Period (FY) 2003 – 2005
Project Status Completed (Fiscal Year 2005)
Budget Amount *help
¥11,000,000 (Direct Cost: ¥11,000,000)
Fiscal Year 2005: ¥2,000,000 (Direct Cost: ¥2,000,000)
Fiscal Year 2004: ¥5,000,000 (Direct Cost: ¥5,000,000)
Fiscal Year 2003: ¥4,000,000 (Direct Cost: ¥4,000,000)
KeywordsComputer Crimes / Cyber Crimes / European Convention on Cybercrimes / Search and Seizure / Request for Data Conservation / Tangible Data Carrier / 検証 / 記録命令付き差押え
Research Abstract

1.The end results of this research project are as follows ;
(1)Finding out and analyzing the procedural law issues relating to the present and the new various investigative measures against computercrimes and so-called cybercrimes, in comparative perspective (including analytical studies on the European Convention on Cybercrimes ).
(2)Based on the theoretical and the comparative analysis, having proposed the fundamental legal principles and the new legislative models on the particular investigative measures that could be introduced into the Japanese criminal investigation procedure.
2.Some members of this research project have participated in and have dedicated to the discussions at the Criminal Law Subcommittee of the Legislative Council at the Japanese Ministry of Justice, that has presented new legislation proposals as the domestic legislation for the acceptance of the European Convention on Cybercrimes including investigative measures against cybercrimes.
3.The particular procedural law issues analyzed are as follows ;
(1)The transferability of the new compulsory measures for seizing computer data itself directly rather than the tangible objects carrying electromagnetic data, based on the examination of theoretical consistency with the present system of the compulsory measures in Japanese criminal investigation process.
(2)The theoretical and practical possibility of new investigative measures to order a person to submit computer data in his possession or control and retain those data.
(3)So-called data conservation order that enable the investigative authorities to order the expeditious preservation of specified computer data, including traffic data, which have been stored by means of a computer system.
(4)So-called remote access investigation responding to computer network systems, that enable the investigative authorities to gain access to a remote computer electronically connected to the computer to be examined.

Report

(4 results)
  • 2005 Annual Research Report   Final Research Report Summary
  • 2004 Annual Research Report
  • 2003 Annual Research Report
  • Research Products

    (22 results)

All 2006 2005 2004 2003 Other

All Journal Article (19 results) Book (2 results) Publications (1 results)

  • [Journal Article] コンピュータ犯罪と新たな捜査手法の導入2005

    • Author(s)
      長沼 範良
    • Journal Title

      エル・アンド・ティ Law & Tchnology 26号

      Pages: 12-20

    • NAID

      40006569046

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] New Legislation to Combat Cybercrimes from a Procedural Perspective2005

    • Author(s)
      長沼 範良
    • Journal Title

      上智法学論集 48巻3=4号

      Pages: 504-494

    • NAID

      120005884590

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] Computercrimes and Introduction of New Measures for Criminal Investigation2005

    • Author(s)
      N.NAGANUMA
    • Journal Title

      Law & Technolory no.26

      Pages: 12-20

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] New Legislation to Combat Cybercrimes from a Procedural Perspective2005

    • Author(s)
      N.NAGANUMA
    • Journal Title

      Jyochi Hogaku Ronshu vol.48, no.3=4

      Pages: 494-504

    • NAID

      120005884590

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] コンピュータ犯罪と新たな捜査手法の導入2005

    • Author(s)
      長沼範良
    • Journal Title

      Law & Technology 26号

      Pages: 12-20

    • NAID

      40006569046

    • Related Report
      2005 Annual Research Report
  • [Journal Article] New Legislation to combat Cybercrimes from a Procedural Perspective2005

    • Author(s)
      長沼範良
    • Journal Title

      上智法学論集 48巻3・4号

      Pages: 494-504

    • NAID

      120005884590

    • Related Report
      2005 Annual Research Report
  • [Journal Article] コンピュータ犯罪と新たな捜査手法の導入2005

    • Author(s)
      長沼 範良
    • Journal Title

      Law & Technology(民事法研究会) 26号

      Pages: 12-20

    • NAID

      40006569046

    • Related Report
      2004 Annual Research Report
  • [Journal Article] コントロールド・デリヴァリー実施過程における捜索・差押え2004

    • Author(s)
      佐藤 隆之
    • Journal Title

      刑事法学の現代的課題 阿部純二先生古稀祝賀論文集

      Pages: 497-522

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] 「捜査」の定義について2004

    • Author(s)
      酒巻 匡
    • Journal Title

      研修 674号

      Pages: 3-14

    • NAID

      40006402681

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] Search and Seizure in process of controlled delivery2004

    • Author(s)
      T.SATO
    • Journal Title

      KEIJIHOGAKU NO GENDAITEKIKADAI

      Pages: 497-522

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] Legal Definition of "Criminal Investigation"2004

    • Author(s)
      T.SAKAMAKI
    • Journal Title

      Kenshu no.674

      Pages: 3-14

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] 電磁的情報に関する捜索・差押え2003

    • Author(s)
      長沼 範良
    • Journal Title

      現代刑事法 5巻5号

      Pages: 45-50

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] サイバー犯罪条約の手続法規定について2003

    • Author(s)
      酒巻 匡
    • Journal Title

      法とコンピュータ 21号

      Pages: 57-64

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2005 Final Research Report Summary 2004 Annual Research Report
  • [Journal Article] ハイテク犯罪と刑事手続法の整備2003

    • Author(s)
      長沼 範良
    • Journal Title

      ジュリスト 1257号

      Pages: 22-28

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2005 Final Research Report Summary 2004 Annual Research Report
  • [Journal Article] Search and Seizure of the Object containing Computer Data2003

    • Author(s)
      N.NAGANUMA
    • Journal Title

      Gendaikeijiho vol.5-no.5

      Pages: 45-50

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] Procedural Articles of the European Convention on Cybercrimes2003

    • Author(s)
      T.SAKAMAKI
    • Journal Title

      Law & Computer no.21

      Pages: 57-64

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] Revisions in Criminal Procedure to Cope with Cybercrimes2003

    • Author(s)
      N.NAGANUMA
    • Journal Title

      Jurist no.1257

      Pages: 22-28

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Journal Article] 通信傍受と通信事業者の一般的協力義務2003

    • Author(s)
      長沼 範良
    • Journal Title

      研修 656号

      Pages: 3-14

    • NAID

      40005737048

    • Related Report
      2004 Annual Research Report
  • [Journal Article] 令状における条件の付加について2003

    • Author(s)
      酒巻 匡
    • Journal Title

      研修 658号

      Pages: 3-18

    • NAID

      40005795759

    • Related Report
      2004 Annual Research Report
  • [Book] 強制捜査と任意捜査2006

    • Author(s)
      井上 正仁
    • Total Pages
      402
    • Publisher
      有斐閣
    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Book] COMPULSORY AND NON-COMPULSORY MEASURES IN CRIMINAL INVESTIGATION2006

    • Author(s)
      M.INOUYE
    • Total Pages
      402
    • Publisher
      Yuhikaku
    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2005 Final Research Report Summary
  • [Publications] 長沼 範良: "ハイテク犯罪と刑事手続法の整備"ジュリスト. 1257号. 22-28 (2003)

    • Related Report
      2003 Annual Research Report

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Published: 2003-04-01   Modified: 2016-04-21  

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