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简介
刑事诉讼契约观是辩诉交易产生与发展之基础因素；实用主义哲学观是辩诉交易产生与发展之动力因素；司法效益观是辩诉交易产生与发展之诱发因素；当事人主义之诉讼结构是辩诉交易产生与发展之支持因素；发达的辩护权以及沉默权和证据开示制度是辩诉交易产生与发展之保障因素。辩诉交易从美国发端，在加拿大、英国、德国、意大利、俄罗斯、日本等国家广为传播，在一片抨击与责难声中保持着旺盛的生命力。这一制度的生成与发展无疑与其所独具的、其他诸多刑事司法制度所无法媲美的制度价值有着内在的链接。
中国法学界从最初对这一制度的一般性介绍，到有关该制度“进”与“ 不进”的理论争鸣；司法实务界从诸如“綦江虹桥案”“污点证人作证交易豁免”的“犹抱琵琶半遮面”，到牡丹江铁路运输法院对“孟广虎故意伤害案”第一个公开“吃螃蟹”的大胆尝试，无不揭示了诉讼法学者与司法实务者对于该制度能否“洋为中用”的深切关注。
笔者提出了构建“中国控辩协商制度”的刑事司法改革设想：在对中国文化背景、司法情状与诉讼制度等审慎考察之后，即从应然的视野系统地阐论了中国引进与移植辩诉交易具有的该当性，又从实然的视域理性地解读了在中国目前的司法体制下尚存在的障碍性因素。笔者指出，中国控辩协商制度的构建，前提是实现中国公众的契约观念及刑事价值理念，侦查权、检察权、审判权、辩护权之模式，被告人、被害人之刑事诉讼地位，证据开示、沉默权等刑事诉讼制度之观念、权力(利)、制度的多维改造。笔者强调，诉权理论在中国刑事诉讼中之成功导入与中国政治体制改革下司法体制之深刻变革，乃构建中国控辩协商制度不可或缺之两个根本性因素。辩诉交易在两大法系之成功穿越以及中国经济体制巨大转型之实践无不在向我们昭示：中国刑事司法改革中，通过严格之制度设计完全可以吸收国外刑事诉讼制度中之合理因素，没有必要拘囿于法系之背景而坐等抑或遏制司法制度之变革。中国控辩协商制度仰赖的应当是一种当事人主义与职权主义优势并蓄的、以公正为基本法律理念，兼存高效理念的刑事诉讼模式，而理论界学仁们之大胆探索与缜密论证，实务界决策者之锐意创新与勇于实践，皆为该模式以及中国控辩协商制度生成之近因。
目录
目录
导言
一 控辩协商概念的提出
二 本课题国内外研究之梗概
三 本课题研究的主要内容
四 本课题研究的方法
五 本课题研究的学术价值及理论和实践意义
第一章 辩诉交易本体概览
一 辩诉交易的源流溯求
二 辩诉交易的基本内容
三 辩诉交易在美国的运行状况
四 辩诉交易在美国域外的传播与发展
五 小结
第二章 辩诉交易的理论基础
一 辩诉交易的哲学基础：实用主义
二 辩诉交易的价值基础：刑事诉讼中的司法效益观
三 辩诉交易的结构基础：当事人主义抗辩式诉讼
四 辩诉交易的制度基础：辩护制度、沉默权及证据开示
五 小结
第三章 辩诉交易的理论之争
一 辩诉交易在中国域外的存废之争
二 辩诉交易在中国的理论辩讨
三 小结
第四章 辩诉交易与契约观念
一 辩诉交易产生和发展的契约观背景
二 辩诉交易制度的契约观内容
三 契约观在辩诉交易中的独特功能
四 从我国民众契约观的现状看辩诉交易的引进
五 辩诉交易中国化的契约观改造
六 小结
第五章 辩诉交易与中国刑事政策及诉讼理论
一 辩诉交易与中国刑事政策
二 辩诉交易与中国诉讼价值观
三 辩诉交易与中国刑事诉权理论
四 小结
第六章 辩诉交易与中国司法现状
一 犯罪率不断攀升
二 司法资源短缺
三 控诉风险逐渐加大
四 缺乏疑案解决机制
五 存在重复追诉弊端
六 辩诉交易在中国刑事司法实践中的考察
七 小结
第七章 中国控辩协商制度的构建Ⅰ——基本原理
一 控辩协商制度的构建原则
二 控辩协商制度的设计内容
三 小结
第八章 中国控辩协商制度的构建Ⅱ——刑事审判程序的改造
一 现行简易程序的检视
二 普通程序简化审理的检讨
三 中国控辩协商制度构建背景下的刑事审判程序改造
四 小结
第九章 中国控辩协商制度的构建Ⅲ——个案实验
一 实验方案
二 实验过程
三 实验结果：相关各方对本次个案实验的简要评论
四 小结
附：实验个案相关法律文本
第十章 中国控辩协商制度与检察官的起诉裁量权
一 量刑建议权的域外视角
二 量刑建议权的理论基础
三 量刑建议权与辩诉交易
四 中国控辩协商制度下的起诉裁量权
五 小结
第十一章 中国控辩协商制度与律师的辩护权
一 中国刑事辩护现状反思
二 从控辩协商制度构建看中国刑事辩护的发展
三 小结
第十二章 中国控辩协商制度与法官的裁判权
一 域外辩诉交易中的法官裁判权
二 中国控辩协商制度下的法官裁判权
三 小结
第十三章 中国控辩协商制度与被害人权益保护
一 美国辩诉交易中的被害人
二 外国刑事诉讼中被害人的地位与权利
三 中国刑事诉讼中被害人的地位与权利
四 中国控辩协商制度构建下的被害人
五 小结
第十四章 中国控辩协商制度与证据开示制度
一 辩诉交易与证据开示的共生比较
二 辩诉交易与证据开示的互动分析
三 中国控辩协商制度对证据开示的要求
四 小结
第十五章 中国控辩协商制度与沉默权制度
一 沉默权制度的起源与发展
二 辩诉交易与沉默权关系辨析
三 中国法律有关被告人口供规则的现状
四 中国确立沉默权面临的障碍及其克服途径
五 中国控辩协商制度下的沉默权
小结
结论
附录 建立中国控辩协商制度的实证调查报告
一 对警察的问卷调查报告
二 对法官的问卷调查报告
三 对检察官的问卷调查情况报告
四 对律师的问卷调查报告
五 对被告人的问卷调查报告
六 对被害人的问卷调查报告
七 对社会公众的问卷调查报告
八 对北京大学法学院学生的问卷调查报告
九 问卷调查综合分析报告
十 结论
参考文献
鸣谢
后记
Introduction
Chapter 1 The proposal of the conception of "Plea Bargaining"
Chapter 2 The brief introduction of research about this conception home and abroad
Chapter 3 The main contents of this essay
Chapter 4 The main research method of this essay
Chapter 5 The academic value and significance in practice and theory of this essay
Part 1 The brief account of the "Plea Bargaining"
Chapter 1 The origin of the "Plea Bargaining"
Chapter 2 The main content of the "Plea Bargaining"
Chapter 3 The operated condition of the "Plea Bargaining" in the United States
Chapter 4 The spread and development of the "Plea Bargaining" in other countries
Chapter 5 The summary
Part 2 The theoretical foundation of the "Plea Bargaining"
Chapter 1 The philosophical foundation of the "Plea Bargaining"
Chapter 2 The value foundation of the "Plea Bargaining" : the legal benefit view in criminal procedure
Chapter 3 The constructual foundation of the "Plea Bargaining" : the adversary system litigation
Chapter 4 The systematical foundation of the "Plea Bargaining" : The system of defense right, silence right and evidential discovery
Chapter 5 The summary
Part 3 The theoretical argument about the "Plea Bargaining"
Chapter 1 The argument about whether to retain the "Plea Bargaining" abroad
Chapter 2 The theoretical research of the "Plea Bargaining" in China
Chapter 3 The summary
Part 4 The "Plea Bargaining" and the notion of contract
Chapter 1 The background of the "Plea Bargaining" in the notion of contract
Chapter 2 The content of the "Plea Bargaining" in the notion of contract
Chapter 3 The special function of the notion of contract in the plea bargaining
Chapter 4 The recommendation of the plea bargaining from the view of the citizens' notion of contract
Chapter 5 The transformation of the plea bargaining in China
Chapter 6 The summary
Part 5 The plea bargaining and the criminal policy and procedural theory in China
Chapter 1 The plea bargaining and the criminal policy in China
Chapter 2 The plea bargaining and the criminal procedure value system in China
Chapter 3 The plea bargaining and the theory of right to prosecute in China
Chapter 4 The summary
Part 6 The present situation of the judicial condition in China and the Plea Bargaining
Chapter 1 The arising of the criminal percent and the amount of cases
Chapter 2 The serious shortage of justice resource and the police equipments
Chapter 3 The risk of losing case is rising with the establishment of adversary proceeding system
Chapter 4 The lack of the system of resolution to the doubtful cases
Chapter 5 The existing condition of prosecuting repeatedly
Chapter 6 The research of the plea bargaining in the practice of Chinese criminal justice
Chapter 7 The summary
Part 7 The construction of the Plea Bargaining system in China Ⅰ—The basic theory
Chapter 1 The principles of the construction of the Plea Bargaining system in China
Chapter 2 The content of the Plea Bargaining
Chapter 3 The summary
Part 8 The construction of the Plea Bargaining system in China Ⅱ—the reformation of the criminal procedure
Chapter 1 The review of the existing easy procedure
Chapter 2 The review of simplification of the normal procedure
Chapter 3 The transformation of the criminal judicial procedure in China under the Plea Bargaining system
Chapter 4 The summary
Part 9 The construction of the Plea Bargaining system in China Ⅲ—the practice in cases
Chapter 1 The program of the practice
Chapter 2 The process of the practice
Chapter 3 The result of the practice
Chapter 4 The summary
Appendices:relative jurisdocument about experimental case
Part 10 The Plea Bargaining and the right to prosecute of the prosecutor
Chapter 1 The recommendatory right to sentence of the prosecutor in foreign countries
Chapter 2 The theoretical foundation of the recom-mendatory right to sentence of the prosecutor
Chapter 3 The theoretical foundation of the recom-mendatory right to sentence and the plea bargaining
Chapter 4 The right to prosecute under the Plea Bargaining system in China
Chapter 5 The summary
Part 11 The Plea Bargaining system and the right to defense of lawyer in China
Chapter 1 The introspection of the existing condition of the criminal defense in China
Chapter 2 The development of the criminal defense in China from the angle of the constructing of the system of Plea Bargaining
Chapter 3 The summary
Part 12 The Plea Bargaining system and the right to verdict of judge in China
Chapter 1 The right to verdict of judge in foreign countries
Chapter 2 The right to verdict of judge under the system of Plea Bargaining in China
Chapter 3 The summary
Part 13 The Plea Bargaining system and the protection of the right of the victim
Chapter 1 The victim in the plea bargaining of the United States
Chapter 2 The status and right of the victim in the criminal proceeding of foreign countries
Chapter 3 The status and right of the victim of criminal proceeding in China
Chapter 4 The victim under the system of Plea Bargaining in China
Chapter 5 The summary
Part 14 The system of Plea Bargaining and the system of evidence discovery in China
Chapter 1 The comparison between the system of Plea Bargaining and the system of evidence discovery
Chapter 2 The mutual analysis about the Plea Bargaining and the system of evidence discovery
Chapter 3 The request to the evidence discovery system by the system of Plea Bargaining
Chapter 4 The summary
Part 15 The system of Plea Bargaining and the right of silence in China
Chapter 1 The origin and development of the right of silence
Chapter 2 The analysis about the relation between the system of Plea Bargaining and the right of silence
Chapter 3 The existing condition about the regulation of the confession by the defendant in China
Chapter 4 The obstacle and resolution of constructing the system of right of silence in China
Chapter 5 The right of silence under the system of Plea Bargaining
Chapter 6 The summary
The general summary
The appendix The testimonial survey report of the constructing the system of Plea Bargaining in China
Chapter 1 The investigation report of the survey to the police
Chapter 2 The investigation report of the survey to the judge
Chapter 3 The investigation report of the survey to the prosecutor
Chapter 4 The investigation report of the survey to the lawyers
Chapter 5 The investigation report of the survey to the defendant
Chapter 6 The investigation report of the survey to the victim
Chapter 7 The investigation report of the survey to the public
Chapter 8 The investigation report of the survey to the students in the Law college, Beijing University
Chapter 9 The general analysis report of this survey
Chapter 10 The conclusion
The reference books
The thanks
The postscript
?i8B
导言
一 控辩协商概念的提出
二 本课题国内外研究之梗概
三 本课题研究的主要内容
四 本课题研究的方法
五 本课题研究的学术价值及理论和实践意义
第一章 辩诉交易本体概览
一 辩诉交易的源流溯求
二 辩诉交易的基本内容
三 辩诉交易在美国的运行状况
四 辩诉交易在美国域外的传播与发展
五 小结
第二章 辩诉交易的理论基础
一 辩诉交易的哲学基础：实用主义
二 辩诉交易的价值基础：刑事诉讼中的司法效益观
三 辩诉交易的结构基础：当事人主义抗辩式诉讼
四 辩诉交易的制度基础：辩护制度、沉默权及证据开示
五 小结
第三章 辩诉交易的理论之争
一 辩诉交易在中国域外的存废之争
二 辩诉交易在中国的理论辩讨
三 小结
第四章 辩诉交易与契约观念
一 辩诉交易产生和发展的契约观背景
二 辩诉交易制度的契约观内容
三 契约观在辩诉交易中的独特功能
四 从我国民众契约观的现状看辩诉交易的引进
五 辩诉交易中国化的契约观改造
六 小结
第五章 辩诉交易与中国刑事政策及诉讼理论
一 辩诉交易与中国刑事政策
二 辩诉交易与中国诉讼价值观
三 辩诉交易与中国刑事诉权理论
四 小结
第六章 辩诉交易与中国司法现状
一 犯罪率不断攀升
二 司法资源短缺
三 控诉风险逐渐加大
四 缺乏疑案解决机制
五 存在重复追诉弊端
六 辩诉交易在中国刑事司法实践中的考察
七 小结
第七章 中国控辩协商制度的构建Ⅰ——基本原理
一 控辩协商制度的构建原则
二 控辩协商制度的设计内容
三 小结
第八章 中国控辩协商制度的构建Ⅱ——刑事审判程序的改造
一 现行简易程序的检视
二 普通程序简化审理的检讨
三 中国控辩协商制度构建背景下的刑事审判程序改造
四 小结
第九章 中国控辩协商制度的构建Ⅲ——个案实验
一 实验方案
二 实验过程
三 实验结果：相关各方对本次个案实验的简要评论
四 小结
附：实验个案相关法律文本
第十章 中国控辩协商制度与检察官的起诉裁量权
一 量刑建议权的域外视角
二 量刑建议权的理论基础
三 量刑建议权与辩诉交易
四 中国控辩协商制度下的起诉裁量权
五 小结
第十一章 中国控辩协商制度与律师的辩护权
一 中国刑事辩护现状反思
二 从控辩协商制度构建看中国刑事辩护的发展
三 小结
第十二章 中国控辩协商制度与法官的裁判权
一 域外辩诉交易中的法官裁判权
二 中国控辩协商制度下的法官裁判权
三 小结
第十三章 中国控辩协商制度与被害人权益保护
一 美国辩诉交易中的被害人
二 外国刑事诉讼中被害人的地位与权利
三 中国刑事诉讼中被害人的地位与权利
四 中国控辩协商制度构建下的被害人
五 小结
第十四章 中国控辩协商制度与证据开示制度
一 辩诉交易与证据开示的共生比较
二 辩诉交易与证据开示的互动分析
三 中国控辩协商制度对证据开示的要求
四 小结
第十五章 中国控辩协商制度与沉默权制度
一 沉默权制度的起源与发展
二 辩诉交易与沉默权关系辨析
三 中国法律有关被告人口供规则的现状
四 中国确立沉默权面临的障碍及其克服途径
五 中国控辩协商制度下的沉默权
小结
结论
附录 建立中国控辩协商制度的实证调查报告
一 对警察的问卷调查报告
二 对法官的问卷调查报告
三 对检察官的问卷调查情况报告
四 对律师的问卷调查报告
五 对被告人的问卷调查报告
六 对被害人的问卷调查报告
七 对社会公众的问卷调查报告
八 对北京大学法学院学生的问卷调查报告
九 问卷调查综合分析报告
十 结论
参考文献
鸣谢
后记
Introduction
Chapter 1 The proposal of the conception of "Plea Bargaining"
Chapter 2 The brief introduction of research about this conception home and abroad
Chapter 3 The main contents of this essay
Chapter 4 The main research method of this essay
Chapter 5 The academic value and significance in practice and theory of this essay
Part 1 The brief account of the "Plea Bargaining"
Chapter 1 The origin of the "Plea Bargaining"
Chapter 2 The main content of the "Plea Bargaining"
Chapter 3 The operated condition of the "Plea Bargaining" in the United States
Chapter 4 The spread and development of the "Plea Bargaining" in other countries
Chapter 5 The summary
Part 2 The theoretical foundation of the "Plea Bargaining"
Chapter 1 The philosophical foundation of the "Plea Bargaining"
Chapter 2 The value foundation of the "Plea Bargaining" : the legal benefit view in criminal procedure
Chapter 3 The constructual foundation of the "Plea Bargaining" : the adversary system litigation
Chapter 4 The systematical foundation of the "Plea Bargaining" : The system of defense right, silence right and evidential discovery
Chapter 5 The summary
Part 3 The theoretical argument about the "Plea Bargaining"
Chapter 1 The argument about whether to retain the "Plea Bargaining" abroad
Chapter 2 The theoretical research of the "Plea Bargaining" in China
Chapter 3 The summary
Part 4 The "Plea Bargaining" and the notion of contract
Chapter 1 The background of the "Plea Bargaining" in the notion of contract
Chapter 2 The content of the "Plea Bargaining" in the notion of contract
Chapter 3 The special function of the notion of contract in the plea bargaining
Chapter 4 The recommendation of the plea bargaining from the view of the citizens' notion of contract
Chapter 5 The transformation of the plea bargaining in China
Chapter 6 The summary
Part 5 The plea bargaining and the criminal policy and procedural theory in China
Chapter 1 The plea bargaining and the criminal policy in China
Chapter 2 The plea bargaining and the criminal procedure value system in China
Chapter 3 The plea bargaining and the theory of right to prosecute in China
Chapter 4 The summary
Part 6 The present situation of the judicial condition in China and the Plea Bargaining
Chapter 1 The arising of the criminal percent and the amount of cases
Chapter 2 The serious shortage of justice resource and the police equipments
Chapter 3 The risk of losing case is rising with the establishment of adversary proceeding system
Chapter 4 The lack of the system of resolution to the doubtful cases
Chapter 5 The existing condition of prosecuting repeatedly
Chapter 6 The research of the plea bargaining in the practice of Chinese criminal justice
Chapter 7 The summary
Part 7 The construction of the Plea Bargaining system in China Ⅰ—The basic theory
Chapter 1 The principles of the construction of the Plea Bargaining system in China
Chapter 2 The content of the Plea Bargaining
Chapter 3 The summary
Part 8 The construction of the Plea Bargaining system in China Ⅱ—the reformation of the criminal procedure
Chapter 1 The review of the existing easy procedure
Chapter 2 The review of simplification of the normal procedure
Chapter 3 The transformation of the criminal judicial procedure in China under the Plea Bargaining system
Chapter 4 The summary
Part 9 The construction of the Plea Bargaining system in China Ⅲ—the practice in cases
Chapter 1 The program of the practice
Chapter 2 The process of the practice
Chapter 3 The result of the practice
Chapter 4 The summary
Appendices:relative jurisdocument about experimental case
Part 10 The Plea Bargaining and the right to prosecute of the prosecutor
Chapter 1 The recommendatory right to sentence of the prosecutor in foreign countries
Chapter 2 The theoretical foundation of the recom-mendatory right to sentence of the prosecutor
Chapter 3 The theoretical foundation of the recom-mendatory right to sentence and the plea bargaining
Chapter 4 The right to prosecute under the Plea Bargaining system in China
Chapter 5 The summary
Part 11 The Plea Bargaining system and the right to defense of lawyer in China
Chapter 1 The introspection of the existing condition of the criminal defense in China
Chapter 2 The development of the criminal defense in China from the angle of the constructing of the system of Plea Bargaining
Chapter 3 The summary
Part 12 The Plea Bargaining system and the right to verdict of judge in China
Chapter 1 The right to verdict of judge in foreign countries
Chapter 2 The right to verdict of judge under the system of Plea Bargaining in China
Chapter 3 The summary
Part 13 The Plea Bargaining system and the protection of the right of the victim
Chapter 1 The victim in the plea bargaining of the United States
Chapter 2 The status and right of the victim in the criminal proceeding of foreign countries
Chapter 3 The status and right of the victim of criminal proceeding in China
Chapter 4 The victim under the system of Plea Bargaining in China
Chapter 5 The summary
Part 14 The system of Plea Bargaining and the system of evidence discovery in China
Chapter 1 The comparison between the system of Plea Bargaining and the system of evidence discovery
Chapter 2 The mutual analysis about the Plea Bargaining and the system of evidence discovery
Chapter 3 The request to the evidence discovery system by the system of Plea Bargaining
Chapter 4 The summary
Part 15 The system of Plea Bargaining and the right of silence in China
Chapter 1 The origin and development of the right of silence
Chapter 2 The analysis about the relation between the system of Plea Bargaining and the right of silence
Chapter 3 The existing condition about the regulation of the confession by the defendant in China
Chapter 4 The obstacle and resolution of constructing the system of right of silence in China
Chapter 5 The right of silence under the system of Plea Bargaining
Chapter 6 The summary
The general summary
The appendix The testimonial survey report of the constructing the system of Plea Bargaining in China
Chapter 1 The investigation report of the survey to the police
Chapter 2 The investigation report of the survey to the judge
Chapter 3 The investigation report of the survey to the prosecutor
Chapter 4 The investigation report of the survey to the lawyers
Chapter 5 The investigation report of the survey to the defendant
Chapter 6 The investigation report of the survey to the victim
Chapter 7 The investigation report of the survey to the public
Chapter 8 The investigation report of the survey to the students in the Law college, Beijing University
Chapter 9 The general analysis report of this survey
Chapter 10 The conclusion
The reference books
The thanks
The postscript
?i8B
On the construction of plea bargaining system in China
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