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A research on the integration of the principle of disposal by adversaries and the principle of procedural initiative held by the court in criminal procedure

Research Project

Project/Area Number 16K03376
Research Category

Grant-in-Aid for Scientific Research (C)

Allocation TypeMulti-year Fund
Section一般
Research Field Criminal law
Research InstitutionWaseda University

Principal Investigator

TAGUCHI Morikazu  早稲田大学, 法学学術院(法務研究科・法務教育研究センター), 名誉教授 (80097592)

Project Period (FY) 2016-04-01 – 2019-03-31
Project Status Completed (Fiscal Year 2018)
Budget Amount *help
¥2,860,000 (Direct Cost: ¥2,200,000、Indirect Cost: ¥660,000)
Fiscal Year 2018: ¥650,000 (Direct Cost: ¥500,000、Indirect Cost: ¥150,000)
Fiscal Year 2017: ¥1,040,000 (Direct Cost: ¥800,000、Indirect Cost: ¥240,000)
Fiscal Year 2016: ¥1,170,000 (Direct Cost: ¥900,000、Indirect Cost: ¥270,000)
Keywords当事者主義 / 職権主義 / 当事者処分権主義 / 合意手続 / 企業犯罪 / 行政制裁 / 課徴金 / コンプライアンス・プログラム / 国際刑法学会 / 刑事免責制度 / 司法取引 / 合意制度 / コンプライアンス
Outline of Final Research Achievements

Clarifying the theoretical grounds and the practical application of the new agreement system in Japan was the touchstone for this research. The research into the German agreement procedure similar to the Japanese counterpart revealed that agreement procedure was theoretically based on the autonomy of the accused, and that “self-incrimination model” agreement procedure was necessary in addition to the “cooperation model”. This research also indicated that the document recording the contents of the agreement was important for the judicial examination of the fairness of the agreement procedure. As a part of this research the report for the International Congress of Penal Law in Rome 2019 was produced. It dealt with measures employed in Japan to prevent corporate crimes, one of the main targets of the agreement system, and clarified that not only criminal sanctions but also administrative sanctions and compliance regimes within companies were essential in preventing corporate crimes.

Academic Significance and Societal Importance of the Research Achievements

わが国の刑事訴訟法の基本構造が当事者主義であるとの理解が一般的となっているが、当事者主義の中核である当事者処分権主義がとりわけ被疑者・被告人についてどこまで認められるかとの重要な問題について、これまで十分な研究がなされてこなかった。今日、新たに合意手続制度が導入されたが、この新制度の理論的基礎を明らかにしかつその実際の運用の基準を明らかにするためには、当事者処分権主義の意義を解明し、同時に、当事者主義を十分に機能させるためには補充的な職権主義の働きも重要である。本研究は、合意手続の主な対象犯罪である企業犯罪について以上の課題に取り組み、基礎理論の構築と今後の実務の基準を探求したものである。

Report

(4 results)
  • 2018 Annual Research Report   Final Research Report ( PDF )
  • 2017 Research-status Report
  • 2016 Research-status Report
  • Research Products

    (11 results)

All 2019 2018 2017

All Journal Article (5 results) (of which Open Access: 1 results) Presentation (2 results) (of which Int'l Joint Research: 1 results,  Invited: 1 results) Book (4 results)

  • [Journal Article] New Developments in Investigation Proceedings and Sanction Systems for Corporate Crime in Japan2019

    • Author(s)
      Morikazu Taguchi
    • Journal Title

      Revue Internationale de Droit Penal

      Volume: -

    • Related Report
      2018 Annual Research Report
    • Open Access
  • [Journal Article] 企業犯罪に対する刑事的および非刑事的対応2018

    • Author(s)
      田口守一
    • Journal Title

      刑事法ジャーナル

      Volume: 58号 Pages: 45-50

    • Related Report
      2018 Annual Research Report
  • [Journal Article] 中国における死刑を執行された者に対する再審無罪判決2017

    • Author(s)
      田口守一
    • Journal Title

      刑事法ジャーナル

      Volume: 52 Pages: 71-82

    • Related Report
      2017 Research-status Report
  • [Journal Article] 公判前整理手続における裁判所の求釈明義務2017

    • Author(s)
      田口守一
    • Journal Title

      刑事法ジャーナル

      Volume: 53 Pages: 3-3

    • Related Report
      2017 Research-status Report
  • [Journal Article] ドイツ刑事訴訟における合意制度の運用2017

    • Author(s)
      田口守一
    • Journal Title

      信州大学経法論集

      Volume: 1号 Pages: 251-295

    • NAID

      120007100793

    • Related Report
      2016 Research-status Report
  • [Presentation] 日本における裁判員裁判の現状と課題2018

    • Author(s)
      田口守一
    • Organizer
      中国人民大学法学院
    • Related Report
      2018 Annual Research Report
    • Invited
  • [Presentation] 日本刑事法の変化と特色に関する比較法的検討2018

    • Author(s)
      田口守一
    • Organizer
      早稲田大学比較法研究所日中共同シンポジウム
    • Related Report
      2018 Annual Research Report
    • Int'l Joint Research
  • [Book] 目で見る刑事訴訟法教材2018

    • Author(s)
      田口守一=佐藤博史=白取祐司
    • Total Pages
      140
    • Publisher
      有斐閣
    • ISBN
      9784641139282
    • Related Report
      2018 Annual Research Report
  • [Book] 目で見る刑事訴訟法教材〔第3版〕2018

    • Author(s)
      田口守一=佐藤博史=白取祐司
    • Total Pages
      140
    • Publisher
      有斐閣
    • ISBN
      9784641139282
    • Related Report
      2017 Research-status Report
  • [Book] 刑事訴訟法〔第7版〕2017

    • Author(s)
      田口守一
    • Total Pages
      529
    • Publisher
      弘文堂
    • ISBN
      9784335313660
    • Related Report
      2017 Research-status Report
  • [Book] 最新重要判例 250 刑事訴訟法2017

    • Author(s)
      田口守一
    • Total Pages
      279
    • Publisher
      弘文堂
    • Related Report
      2016 Research-status Report

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Published: 2016-04-21   Modified: 2020-03-30  

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