Computer Crimes and Criminal Procedure-New Measures for Criminal Investigation

计算机犯罪与刑事诉讼-刑事侦查新办法

• 批准号: 15330015
• 负责人: SAKAMAKI Tadashi
• 金额: $ 7.04万
• 依托单位: Kyoto University (2004-2005)Sophia University (2003)
• 依托单位国家: 日本
• 项目类别: Grant-in-Aid for Scientific Research (B)
• 财政年份: 2003
• 资助国家: 日本
• 起止时间: 2003 至 2005
• 项目状态: 已结题
• 来源: https://kaken.nii.ac.jp/grant/KAKENHI-PROJECT-15330015/
• 关键词: Computer 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

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.

1.该研究项目的最终成果如下：（1）从比较的角度（包括对《欧洲网络犯罪公约》的分析研究），找出并分析与打击计算机犯罪和所谓网络犯罪的现行和新的各种调查措施有关的程序法问题。（2）在理论分析和比较分析的基础上，提出了日本刑事侦查程序中可以引入的特定侦查措施的基本法律的原则和新的立法模式。提出了新的立法建议，作为接受《欧洲网络犯罪公约》的国内立法，包括对网络犯罪的调查措施。（1）直接扣押计算机数据本身而不是携带电磁数据的有形物体的新强制措施的可转移性，在考察日本刑事侦查程序中的强制措施制度与现行制度的理论一致性的基础上，提出了日本刑事侦查程序中的强制措施制度。（2）采取新的调查措施，命令某人提交其拥有或控制的计算机数据并保留这些数据的理论和实际可能性。（3）所谓的数据保存令，使调查当局能够下令迅速保存通过计算机系统储存的特定计算机数据，包括交通数据。（4）与计算机网络系统相对应的所谓远程访问调查，使调查当局能够访问与被检查计算机电子连接的远程计算机。

项目成果

Legal Definition of "Criminal Investigation"

“刑事侦查”的法律定义

• 发表时间: 2004
• 期刊: Kenshu no.674
• 作者: TODA;GYO;長沼 範良;長沼 範良;N.NAGANUMA;N.NAGANUMA;長沼範良;長沼範良;長沼 範良;佐藤 隆之;酒巻 匡;T.SATO;T.SAKAMAKI
• 通讯作者: T.SAKAMAKI

COMPULSORY AND NON-COMPULSORY MEASURES IN CRIMINAL INVESTIGATION

刑事侦查中的强制措施和非强制措施

• 发表时间: 2006
• 作者: TODA;GYO;長沼 範良;長沼 範良;N.NAGANUMA;N.NAGANUMA;長沼範良;長沼範良;長沼 範良;佐藤 隆之;酒巻 匡;T.SATO;T.SAKAMAKI;長沼 範良;酒巻 匡;長沼 範良;N.NAGANUMA;T.SAKAMAKI;N.NAGANUMA;長沼 範良;酒巻 匡;井上 正仁;M.INOUYE
• 通讯作者: M.INOUYE

「捜査」の定義について

关于“调查”的定义

• 发表时间: 2004
• 期刊: 研修 674号
• 作者: TODA;GYO;長沼 範良;長沼 範良;N.NAGANUMA;N.NAGANUMA;長沼範良;長沼範良;長沼 範良;佐藤 隆之;酒巻 匡
• 通讯作者: 酒巻 匡

Procedural Articles of the European Convention on Cybercrimes

《欧洲网络犯罪公约》程序条款

• 发表时间: 2003
• 期刊: Law ＆ Computer no.21
• 作者: TODA;GYO;長沼 範良;長沼 範良;N.NAGANUMA;N.NAGANUMA;長沼範良;長沼範良;長沼 範良;佐藤 隆之;酒巻 匡;T.SATO;T.SAKAMAKI;長沼 範良;酒巻 匡;長沼 範良;N.NAGANUMA;T.SAKAMAKI
• 通讯作者: T.SAKAMAKI

サイバー犯罪条約の手続法規定について

关于《网络犯罪公约》的程序条款

• 发表时间: 2003
• 期刊: 法とコンピュータ 21号
• 作者: TODA;GYO;長沼 範良;長沼 範良;N.NAGANUMA;N.NAGANUMA;長沼範良;長沼範良;長沼 範良;佐藤 隆之;酒巻 匡;T.SATO;T.SAKAMAKI;長沼 範良;酒巻 匡
• 通讯作者: 酒巻 匡