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The author:(作者)归海一刀
published in(发表于) 2014/5/27 9:18:25
Liu Han-ru and 36 mafia-crime law

Liu Han 36 people, including criminal law | underworld criminal syndicate | Liu Han _ news

Xinhuanet, Wuhan, May 27-"the facts are clear and evidence chain is complete, the sentence according to law, is a fair judgement. "After the sentencing, to observe Liu Han, 36 people extra in Xianning city of gangland-like organized crime case expressed affirmation of the trial lawyers Association President Zhou Wenning. Interest in the case before the judiciary believes that handled the case underlines the judicial authorities stick to the facts, faithful to the concepts of Justice and the rule of law, full black gangsters, of party and country's determination to severely punish violent crime, punishable by mafia crime in China to set an example.


Review the case details sort out evidentiary shortcomings


Liu Han, Liu Weihei case since the incident, I was highly concerned of the community. "The objects involved in the case, involving charges of heavy, large time span, involving geographical range are rare in a previous case. "Task force police Tian Hongqiang said.


Investigation police was removed more than more than 10 provinces and cities, hundreds of thousands of kilometers, asked more than 600 employees to obtain witness testimony, some more than 1000, some more than 10,000 access related information.


"It can be said that where criminal acts involving, we rushed to the place of evidence. "Hubei Provincial Public Security Bureau economic investigation Corps of police Li Yang said.


Task force of civilian police in forensics, Sichuan has encountered challenges. Task force police said Li Hongjun, in the island village of Mianyang, villagers suffer from businesses run by Liu Han mobs bullied in the past, had accumulated a thick layer of reporting materials. But when the task force police to obtain evidence, some villagers can't even Liu Han, liouville's name directly, with "that ' instead.


In this regard, the task force Li Hongjun patiently and repeatedly come to do the work of civilian police, in law, in fact, true reassured villagers ' concerns, began to work, more and more villagers are beginning to talk, taking process has completed successfully.


Experts stressed that cases must be approved by law and history tests, stood the monitoring of the media and lawyers. To this end, the task force drawn from the Hubei public security legal departments 4 business backbone, parallel with the working class to work independently, review the case details, clear evidence of defects found handling flaws corrected address.


"The task force request, US officers and scholars to understand the role of the spirit of the law, to judge by the standards of the applicable legal provisions, as counsel to picky in terms of case details. "Task force police Tian Hongqiang said.


 Specification allegations evidence


Faithfully is where the procuratorial organs of legal supervision functions. Last April, the Xianning city 3 prosecutors sent law by procuratorial intervention Liu Han, Liu Weihei, specification of clear evidence to solidify the evidence base.


Through supervision according to law, the prosecution presented to the public security authorities for supplementary investigation qianyutiao, writing checks some more than 890. Xianning city prosecutor's Office Prosecutor Dong Huiyan said that procuratorial organs on reported cases of arrest shall not be approved by public security organs arrested 6 people, inadmissible 8, part in the investigation and prosecution, and does not constitute a crime according to law is not found.


During the investigation and prosecution, prosecution team advocates "details determine success or failure," the spirit, produced scoring record 2,936 up to more than 4 million words, arraignment suspects 186 passengers and ensure that the facts are clear, the evidence fully.


According to the Prosecutor's Office Prosecutor Wang Qiong in Xianning city introduced where prosecutors accused Liu Han 15 counts, only tickets for obtaining loans, Bill acceptance, financial charges, prosecutors reviewed more than 300 volumes of case material, produced more than 500-page audit report.


In the cases being processed, prosecutors insisted on "punishing crime and protecting human rights, unity." Stage of review and prosecution, investigators found several defendants did not Commission counsel for various reasons, such as economic difficulties, then communicate with the courts and the Justice Department in a timely manner, and through the legal aid defence counsel appointed for the accused according to the law of 8, defendant Wang Lei in the final presentation stage of the Court expressed his thanks.


Xianning city people's Procuratorate Deputy Procurator-General Li Xuewu introduction, reinforcement of proof of guilt need to consolidate, crime evidence finds to be collected. Liouville, Huan post crime facts under review process, investigators found that the defendant may have merit could not be transferred together with the case evidence, confess plot, then urged the police to conduct investigation in accordance with law and provide the materials, adequately protect the procedural rights of the accused.


Fully guarantee the legitimate rights of the defendant and his defenders


In the course of the trial of first instance, a total of 27 public prosecutors appear to support an indictment, 36 defendants, 1 unit, and 49 of the accused defense counsel present to participate in the proceedings. Despite the prosecution with intense skirmishes, but the presiding judge under the guidance of the trial on track, moderate rhythm, an overall smooth, effectively protecting the legitimate rights of the defendant and his defenders.


In the course of the trial, the accused Liu Han and his defenders urged Sun Lingan suspects appear in court, "he told me that when confronted, many things became clear. "Liu han said.


According to the prosecution and defence applications and specific circumstances, a collegial panel adjust the hearing agenda, through hard work, added to the case of Liu Han sun to appear. In court, Sun's testimony ended Wang yongcheng Liu Han shot chain of evidence in the case, further testimony to the organizers, Liu Han is a mafia leader.


In addition, the plenum also arranged Lingan suspect Yang Xue and liouville Lingan accused appear in court, liouville case increases the Lingan accused Liu Xuejun, Liu Zhongwei, Lv Bin to appear in court. Should advocate requirements show has 3 black cartridge in question referred to the identification of the accused.


Liu Han Shang Quan law firm advocates, Beijing lawyers Zhang Qingsong said in court, is a Court of peace and equality. Presiding judge of tolerance, peace, rationality, and to pay tribute to the defenders from their hearts. Liouville in a final statement also said, "thank you, courts gave me full rights, let me describe my experience of life and the crimes committed, let me put things in perspective. ”


It was noted, many details of the trial, reveals the courts for legal protection of the rights of the accused. Appearance of the accused were not handcuffed, did not wear prison garb, shave; Court allowed to speak briefly with suffering from ear hearing aid appeared also prepared for their seat. Individual defendants and advocates are feeling unwell, the Court timely arrangements for a medical examination, treatment, meet the full requirement for the attendance of witnesses and the rest; provide defendant with pen and paper, and evidence of the Tribunal, and so on.


In addition, the defendant's relatives, NPC deputies and CPPCC members, representatives of the media and mass was attended by more than 6,200 people in order to observe. Xianning city intermediate people's Court also adopted the official micro-blog, half day briefings and other forms of content of the hearing to the public. To observe the trial of Xianning city people's Congress Wang Yisong said, embodies an open, fair and impartial trial process, embodies the procedural justice and judicial civilization progress.


(Edit: SN022)
May 27, 2014, at 20:11 The website
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刘汉等36人黑社会性质组织犯罪案依法办理|黑社会|刘汉_新闻资讯

  新华网武汉5月27日电 “事实清楚、证据链完整、量刑依法有据,是一份公正的判决。”宣判结束后,旁听刘汉等36人特大黑社会性质组织犯罪案的咸宁市律师协会会长周文宁表达了对审判的肯定。关注此案审理的司法界人士认为,在案件办理中,彰显了司法机关忠于事实、忠于法律的司法理念和法治精神,充分展现了党和国家打黑除恶、严惩暴力犯罪的决心,也为我国依法惩处黑社会性质组织犯罪树立起一个典范。


  审视办案细节 理清证据缺陷


  刘汉、刘维黑案自案发以来,就受到社会各界的高度关注。“该案涉案对象之多、涉及罪名之重、时间跨度之大、涉及地域之广都是以往办案中罕见的。”专案组民警田红强说。


  办案的公安民警辗转10余个省市,行程数十万公里,询问600余人,获取证人证言1000余份,调取相关资料1万余份。


  “可以说,犯罪行为涉及哪个地方,我们就赶到哪个地方取证。”湖北省公安厅经侦总队民警李扬说。


  专案组民警在四川取证时遇到了难题。专案组民警李宏俊说,在绵阳小岛村,村民过去饱受刘汉所办企业黑恶势力欺压,积累了厚厚的举报材料。但当专案组民警前往取证时,有些村民甚至连刘汉、刘维的名字都不敢直接提,而以“那一家’来替代。


  对此,专案组民警李宏俊耐心细致反复上门做工作,用法律、用事实、用真情打消村民顾虑,逐渐打开工作局面,越来越多的村民开始敢于说话,取证工作顺利完成。


  专案组强调,案件必须经得起法律和历史的检验,经得起媒体和律师的监督。为此,专案组从湖北省公安法制部门抽调4名业务骨干,与办案专班平行独立工作,审视办案细节,理清证据缺陷,发现办案瑕疵及时纠正解决。


  “专案组要求,我们办案警员要以学者的角色来理解法律精神,以法官的标准来适用法律条文,以律师的角度来挑剔办案细节。”专案组民警田红强说。


  规范取证 指控有据


  忠实履行法律监督职能是检察机关使命所在。去年4月,咸宁市检察机关派出3名检察官依法介入刘汉、刘维黑案,明晰取证规范,夯实证据基础。


  通过依法监督,检察机关向公安机关提出补充侦查意见千余条,书面检查意见890余份。咸宁市检察院检察官董慧艳介绍说,检察机关对公安机关报捕案件不予批准逮捕6人,不予受理8人,在审查起诉环节,对不构成犯罪的依法不予认定。


  审查起诉期间,公诉团队倡导“细节决定成败”的精神,共制作阅卷笔录2936份近400余万字,提审犯罪嫌疑人186人次,确保事实清楚,证据确实充分。


  据咸宁市检察院检察官王琼介绍,在检察机关指控刘汉的15个罪名中,仅骗取贷款、票据承兑、金融票证一个罪名,公诉人就审查了300余册案卷材料,制作出长达500多页的审查报告。


  在案件办理过程中,检察机关坚持“惩罚犯罪与保障人权统一”。审查起诉阶段,办案人员发现多名被告人由于经济困难等各种原因没有委托辩护律师,遂及时与法院和司法部门沟通,通过法律援助依法为被告人分别指定了8名辩护律师,被告人王雷在最后陈述阶段当庭对此表示感谢。


  咸宁市人民检察院常务副检察长李学武介绍,有罪证据需要巩固补强,罪轻证据也要收集认定。在审查刘维、桓立柱等人犯罪事实过程中,办案人员发现被告人可能存在立功、自首情节而未能随案移送相关证据,遂依法敦促公安机关进行查证并提供相应材料,充分保障被告人诉讼权利。


  充分保障被告人及其辩护人合法权利


  一审庭审过程中,共27名公诉人出庭支持公诉,36名被告人、1个被告单位及其49名辩护人等到庭参加诉讼。尽管控辩双方时有紧张激烈的交锋,但在审判长引导下,庭审有条不紊、节奏适度、整体顺畅,充分保障了被告人及其辩护人合法权利。


  庭审过程中,被告人刘汉及其辩护人强烈要求另案嫌疑人孙某某出庭,“他能够跟我当面对质,很多事情就清楚了。”刘汉说。


  根据控辩双方申请和具体案情,合议庭调整庭审议程,通过努力,在刘汉案中增加了孙某某出庭。当庭,孙某某的证言完结了刘汉指使枪杀王永成案的证据链条,进一步指证了刘汉是黑社会性质组织的组织者、领导者。


  此外,合议庭还安排另案嫌疑人杨雪和另案被告人刘维出庭,在刘维案中增加了另案被告人刘学军、刘忠伟、吕斌出庭。应辩护人要求,先后3次展示涉黑枪弹,交由被告人辨认。


  刘汉的辩护人、北京尚权律师事务所律师张青松当庭表示,这是一个平和、平等的法庭调查。审判长的宽容、平和、理性,让辩护人发自内心地表示敬意。刘维在最后陈述也表示,“谢谢法庭给了我充分的权利,让我诉说我的人生经历和犯下的罪行,让我把事情说得清清楚楚。”


  人们注意到,庭审中的很多细节,透露出法庭对被告人合法权利的保护。出庭的被告人均未戴手铐、未穿囚服、未剃光头;法庭允许患有耳疾的刘汉带助听器出庭,还为其准备了坐垫。个别被告人和辩护人身体不适,法庭及时安排体检、治疗,满足证人出庭和休息调整的全部要求;法庭为被告人提供笔纸和证据材料等。


  此外,被告人亲属、人大代表、政协委员、媒体记者和群众代表6200多人次有序参加了旁听。咸宁中院还通过官方微博、半日情况通报等形式向社会公开庭审内容。旁听庭审的咸宁市人大代表王义松说,庭审过程中体现了公开、公平、公正,体现了程序正义和司法文明的进步。



(编辑:SN022)
2014年05月27日20:11
新华网
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