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Balancing Effectiveness and Due Process of Administrative Investigation - A Study Using Public and Criminal Legal Doctrines and Legal Practices As Benchmarks

Research Project

Project/Area Number 26885093
Research Category

Grant-in-Aid for Research Activity Start-up

Allocation TypeSingle-year Grants
Research Field Public law
Research InstitutionWaseda University

Principal Investigator

NAKAYAMA YOSHIKO  早稲田大学, 法学学術院, 助教 (50386439)

Project Period (FY) 2014-08-29 – 2016-03-31
Project Status Completed (Fiscal Year 2015)
Budget Amount *help
¥1,690,000 (Direct Cost: ¥1,300,000、Indirect Cost: ¥390,000)
Fiscal Year 2015: ¥910,000 (Direct Cost: ¥700,000、Indirect Cost: ¥210,000)
Fiscal Year 2014: ¥780,000 (Direct Cost: ¥600,000、Indirect Cost: ¥180,000)
Keywords公法 / 行政法 / 行政調査 / プライバシー / 行政裁量 / 情報 / 情報収集 / 人権 / 自由 / 行政手続
Outline of Final Research Achievements

This research sought to find out the due process requirements for administrative investigation using comparative study methods comparing neighboring law areas and foreign jurisprudence.
Results of the research include certain proposals to make a step-by-step approach in controlling the administrative discretion in information collection process of surveillance activities, the legal area close to the criminal investigation, as well as to recognize an inflection point in intrusiveness to the privacy in the process of using the information so collected. Also the research results include a survey of US e-surveillance statutes, which suggested a possible construction of legal system proportionally designed in relation to the nature and level of intrusiveness to the privacy. The results were published in college bulletin.

Report

(3 results)
  • 2015 Annual Research Report   Final Research Report ( PDF )
  • 2014 Annual Research Report
  • Research Products

    (7 results)

All 2015 2014

All Journal Article (3 results) (of which Peer Reviewed: 2 results,  Acknowledgement Compliant: 3 results,  Open Access: 1 results) Presentation (4 results) (of which Int'l Joint Research: 1 results)

  • [Journal Article] 「政府による間接的情報収集、特に第三者を通じた情報収集に関する米国法理-連邦裁判所におけるThird Party Doctrineと電子的監視をめぐって-」2015

    • Author(s)
      中山 代志子
    • Journal Title

      比較法学

      Volume: 49巻2号 Pages: 99-148

    • Related Report
      2015 Annual Research Report
    • Peer Reviewed / Acknowledgement Compliant
  • [Journal Article] 「食品安全行政における目的合理的な情報収集・利用の重要性」2015

    • Author(s)
      中山 代志子
    • Journal Title

      日本台湾法律家協会雑誌

      Volume: 12 Pages: 22-43

    • NAID

      40020682651

    • Related Report
      2015 Annual Research Report
    • Acknowledgement Compliant
  • [Journal Article] 「行政過程としての行政調査の段階的分析的審査方法-警察組織による監視活動の規律を題材として-」2015

    • Author(s)
      中山 代志子
    • Journal Title

      早稲田法学

      Volume: 90巻3号 Pages: 129-167

    • Related Report
      2015 Annual Research Report
    • Peer Reviewed / Open Access / Acknowledgement Compliant
  • [Presentation] 条例に基づく規制権限を行使して是正命令を発出しないことが、国家賠償法上違法とされ、市に対する損害賠償請求が認められた例2015

    • Author(s)
      中山 代志子
    • Organizer
      行政判例研究会
    • Place of Presentation
      第一法規出版会議室
    • Year and Date
      2015-10-10
    • Related Report
      2015 Annual Research Report
  • [Presentation] "To What Extent We Have Surrendered Our Privacy to A Third Party?; A Comparative Study of US-Japan Surveillance Practices and Background Theories Concerning Third Party Doctrine"2015

    • Author(s)
      Yoshiko Nakayama
    • Organizer
      Law& Society Association
    • Place of Presentation
      At Westin Seattle, USA
    • Year and Date
      2015-05-31
    • Related Report
      2015 Annual Research Report
    • Int'l Joint Research
  • [Presentation] 食品安全行政における目的志向型情報収集・利用の重要性2014

    • Author(s)
      中山 代志子
    • Organizer
      日本台湾法律家協会
    • Place of Presentation
      国立中興大学法律学系(台湾、台中市)
    • Year and Date
      2014-11-22
    • Related Report
      2014 Annual Research Report
  • [Presentation] ムスリム情報収集・漏洩事件:平成26年1月15日東京地方裁判所判決(平成24年(ワ)15750号(第一事件)、32072号(第二事件)、平成24年(ワ)3266号(第三事件)公安テロ情報流出被害国家賠償請求事件)(判例時報2215号30頁)2014

    • Author(s)
      中山 代志子
    • Organizer
      行政判例研究会
    • Place of Presentation
      (株)第一法規会議室(東京都、港区)
    • Year and Date
      2014-10-24
    • Related Report
      2014 Annual Research Report

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Published: 2014-09-09   Modified: 2017-05-10  

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