【犯罪偵查法規範之理論與實務】105年度第1學期
（THE THEORY AND PRACTICE OF CRIMINAL INVESTIGATION LAW）
壹、【教學目標】
一、指導選修同學研讀與「犯罪偵查法規範」相關理論及實務之著作、法院判例、大法官會議解釋，希望能使同學了解我國目前
「犯罪偵查法規範」之理論及實務運作現況。
二、協助提昇將來同學參加國家司法考試及從事「犯罪偵查」工作（擔任檢察官、檢察事務官、司法警察官等犯罪偵查之職務）之志趣及能力。
貳、【授課方式】
一、講授我國現行刑事訴訟法之犯罪偵查法律規範之内涵。
二、概略比較現行美日等國現行「犯罪偵查法律規範及制度」之優劣得失。
三、於課程進行中：（一）講述從事實務之經驗（二）分析評述社會發生之重
大犯罪偵查新聞。
參、【課程綱要及進度】
第1章　概論
　　　　第1節　序說（本課程探討之範疇）
第2節　犯罪偵查之目的
第3節 犯罪偵查之基本原則：一、正當法律程序原則　二、比例原
則、三、偵查不公開原則（偵查秘密原則）
第4節 偵查之構造
第2章　犯罪偵查主體論
　　　　第1節　司法警察機關之架構
　　　　第2節　檢察機關之架構（檢察官、檢察事務官等）
　　　　第3節　檢察官與司法警察間關係之分析（有關檢察官之「公訴專從
論」爭議之探討）
第3章　犯罪偵查之客體論：案件（單一性及同一性問題之探討）
　　　　第1節　犯人之特定問題
　　　　第2節　犯罪事實之範圍
第4章　犯罪偵查程序之實施（線性發展）
　　　　第1節　偵查之端緒　　　　
第2節　偵查之實施（任意偵查及強制偵查之展開）：
　　　　　第3節　偵查之終結
　　　　　
第5章　犯罪偵查程序之監督（防止「追訴權之行使或不行使之濫用」之機
制）
　　　　第１節　檢察機關之內部監督：一、檢察一體（職務移轉及職務承
繼）二、再議制度（聲請再議及職權再議）
　　　　第２節　外部監督：一、強制處分令狀原則：針對強制處分聲請監督
二、交付審判：針對確定之得再議不起訴處分之監督三、起
訴審查：針對公訴提起之監督
第6章　結論：犯罪偵查規範之回顧與展望

[Theory and Practice of Criminal Investigation Law Norms] 105th Semester
(THE THEORY AND PRACTICE OF CRIMINAL INVESTIGATION LAW)
1. [Teaching Objectives]
1. Guide elective students to study theoretical and practical works related to "Criminal Investigation Law Norms", court cases, and interpretations of justice conferences, hoping to enable students to understand the current situation in our country
The current theoretical and practical operation of "Criminal Investigation Law Norms".
2. Help improve future students' interests and abilities in taking the national judicial examination and engaging in "criminal investigation" work (as prosecutors, prosecutorial officers, judicial police officers and other criminal investigation positions).
2. [Teaching Method]
1. Teach the connotation of criminal investigation legal norms in my country’s current criminal procedure law.
2. Briefly compare the pros and cons of the current "criminal investigation legal norms and systems" in the United States, Japan and other countries.
3. During the course: (1) Describe the experience of engaging in business affairs (2) Analyze and comment on the important issues that occur in society
Big Crime Investigation News.
Refer to [Course Outline and Progress]
Chapter 1 Introduction
Section 1 Introduction (the scope of this course)
Section 2 Purpose of Criminal Investigation
Section 3 Basic principles of criminal investigation: 1. Principle of due legal process 2. Principle of proportionality
Principle 3. Principle of non-disclosure of investigation (principle of investigation secrecy)
Section 4 Structure of Investigation
Chapter 2: The Subject Theory of Criminal Investigation
Section 1: Structure of judicial police agencies
Section 2: Structure of the Procuratorate (Prosecutors, Prosecutorial Affairs Officers, etc.)
Section 3 Analysis of the relationship between prosecutors and judicial police (relevant to prosecutors’ “public prosecution subordination”)
"Discussion on the Controversy")
Chapter 3 Object Theory of Criminal Investigation: Case (Discussion of Unity and Identity Issues)
Section 1 Prisoner-Specific Problems
Section 2 Scope of criminal facts
Chapter 4 Implementation of Criminal Investigation Procedures (Linear Development)
Section 1 The clues to the investigation
Section 2 Implementation of investigation (initiation of arbitrary investigation and compulsory investigation):
Section 3 The end of the investigation
　　　　　
Chapter 5 Supervision of criminal investigation procedures (opportunities to prevent "abuse of the exercise or non-exercise of the right of prosecution")
system)
Section 1 Internal supervision of procuratorial organs: 1. Integration of procuratorial organs (transfer of duties and assumption of duties)
(Continued) 2. Re-negotiation system (re-negotiation of applications and re-negotiation of powers)
Section 2 External Supervision: 1. Principle of Writ of Compulsory Disposition: Application for Supervision against Compulsory Disposition
2. Commitment to trial: Supervision of the determined decision of reconsideration and non-prosecution 3. Prosecution
Litigation review: supervision of public prosecutions
Chapter 6 Conclusion: Review and Prospect of Criminal Investigation Standards

肆、【教學參考資料】
1、陳運財、「偵查與人權」 元照、1998年
2、陳運財、「刑事訴訟與正當程序」（第二編偵查程序之基本原理） 、月旦
3、彭南雄、「刑事訴訟法逐條釋義」（偵查部分）【犯罪偵查法規範之理論與實
務Q&A】及2015年12月、尚未出版
4、彭南雄、「醫療過失犯罪及其偵查程序概述」 台灣高等法院高雄分院檢察
署 2010年12月31日
5、第一審檢察官辦案手冊（重大災害刑案之處理）、法務部、2003年5月、
6、第二審檢察官辦案手冊（偵查案件編、再議案件編）台灣高等法院檢察署編
印、法務部審定、100年8月修訂
7、台灣高等法院檢察署出版、「檢察新論」：有關檢察官偵查權行使之專輯或論
文（2007年1月至2013年1月）
（1）「檢察制度世紀回顧與展望專輯」 創刊號、2007年1月
（2）「檢察專業倫理」專輯、第2期、2007年7月
（3）「檢察官與人權」專輯、第3期、2008年1月
（4）「司法全球化」專輯（黃元冠 「全球化對檢察官司法互助之衝擊與展
望」）、第4期、2008年7月
（5）「檢察之中立與獨立」專輯、第5期、2009年1月
（6）「司法改革年10年之檢察觀點」專輯、第6期、2009年7月
（7）「如何確保偵查權之正當行使」專輯、 第7期、2010年7月
（8）「檢察制度的新展望以歐陸為中心」專輯、第8期、2010年7月
（9）「打擊經濟犯罪追討不法所得」專輯、第12期、2012年7月
（10）「網路犯罪新挑戰」專輯、第13期、2013年1月

4. [Teaching Reference Materials]
1. Chen Yuncai, "Investigation and Human Rights" Yuan Zhao, 1998
2. Chen Yuncai, "Criminal Procedure and Due Process" (Part 2: Basic Principles of Investigation Procedure), Yuedan
3. Peng Nanxiong, "Interpretation of Criminal Procedure Law Article by Article" (Investigation Part) [Theory and Practice of Criminal Investigation Law Norms
Q&A] and December 2015, not yet published
4. Peng Nanxiong, "Overview of Medical Negligence Crime and its Investigation Procedures" Prosecutor, Kaohsiung Branch, Taiwan High Court
Department December 31, 2010
5. Case Handling Manual for First Instance Prosecutors (Handling of Major Disaster Criminal Cases), Ministry of Justice, May 2003,
6. Case Handling Manual for Second Instance Prosecutors (Investigation Cases, Reconsideration Cases) Taiwan High Court Prosecutor’s Office
Seal, approved by the Ministry of Justice, revised in August 2010
7. Published by the Prosecutor's Office of the Taiwan High Court, "New Prosecution Treatise": an album or treatise on the exercise of prosecutors' investigative powers
Text (January 2007 to January 2013)
(1) "Review and Prospect of the Prosecution System in the Century", first issue, January 2007
(2) "Prosecutor Professional Ethics" album, Issue 2, July 2007
(3) "Prosecutors and Human Rights" album, Issue 3, January 2008
(4) "Judicial Globalization" album (Huang Yuanguan "The Impact and Development of Globalization on Mutual Judicial Assistance for Prosecutors
"Hope"), Issue 4, July 2008
(5) "Prosecutor Neutrality and Independence" Album, Issue 5, January 2009
(6) "Prosecutorial Perspectives in the Ten Years of Judicial Reform" Special Issue, Issue 6, July 2009
(7) "How to ensure the proper exercise of investigative power" album, Issue 7, July 2010
(8) "New Prospects of the Prosecutorial System Focused on Europe" Special Issue, Issue 8, July 2010
(9) "Combating Economic Crimes and Recovering Illegal Proceeds" Album, Issue 12, July 2012
(10) "New Challenges of Internet Crime" Album, Issue 13, January 2013