Powered by TCPDF (www.tcpdf.org) Title 共謀罪あるいは テロ等組織犯罪準備罪 について Sub Title Rethinking on criminal conspiracy in Japan Author 亀井, 源太郎 (Kamei, Gentaro) Publisher 慶應義塾大学大学院法務研究科 Publication 2017 year Jtitle 慶應法学 (Keio law journal). No.37 (2017. 2),p.151-171 Abstract Notes 井田良教授退職記念号 # 論説 Genre Departmental Bulletin Paper URL http://koara.lib.keio.ac.jp/xoonips/modules/xoonips/detail.php?koar a_id=aa1203413x-20170224-0151
2016 3 25 1 8 26 2020 9 1 2016 3 26 http://www.sankei.com/politics/news/160326/ plt1603260008-n1.html 2016 10 27 37 2017 2
2 16 26 3 2016 4 5 criminal conspiracy 6 7 2 2016 8 26 http://digital.asahi.com/articles/asj8t4df9j8tutfk002.html 2016 10 27 3 2016 9 16 http://www.nikkei.com/article/dgxlasfs16h0d_w6a910c1eaf000/ 2016 10 27 4 United Nations Convention against Transnational Organized Crime 5 http:// www.moj.go.jp/keiji1/keiji_keiji35-1.html 2016 10 27 152
criminal conspiracy 8 6 2003 3 11 156 156 85 2003 10 10 6 2 1 10 5 2 4 10 2 2 3 2 2004 2 20 159 159 46 2005 8 8 2005 10 4 163 163 22 2009 7 21 7 788 2016 53 153
一コンスピラシーの概念と要件 2 9 10 11 defraud 12 gist 2 an agreement between two or more persons 13 thoughts criminal agreement 14 tacit dealing 8 2010 84 2008 9 unlawful 8 90 10 Pettibone v. United States, 148 U.S. 197, 13 S.Ct. 542, 37 L.Ed. 419 1893 ; Commonwealth v. Hunt, 45 Mass. 4 Metc. 111 Mass.1842. 11 12 18 U.S.C. 371. 371 13 E.g., People v. Louie Gem Hang, 131 Cal.App.2d 69, 280 P.2d 28 1955. 14 United States v. Shabani, 513 U.S. 10, 115 S.Ct. 382, 130 L.Ed.2d 225 1994. 154
scheme 15 intent to agree intent to achieve objective 16 17 1 18 19 20 21 the conspiracy is at work 22 23 15 8 88 16 liability without fault 17 8 92 18 8 94 19 18 U.S.C. 371. 20 8 87 7 21 criminal agreement United States v. Shabani, supra note 14 155
24 二コンスピラシーの 2 つの機能 2 25 inchoate crime 2 solicitation attempt a substantial step toward commission of the crime 26 corrective treatment 22 Yates v. United States, 354 U.S. 298, 77 S.Ct. 1064, 1 L.Ed.2d 1356 1957. Accord: People v. Arroyo, 93 N.Y.2d 990, 695 N.Y.S.2d 537, 717 N.E.2d 696 1999 ; State v. Miller, 677 P.2d 1129 Utah 1984 ; Burk v. State, 848 P.2d 225 Wyo.1993. 23 a part of the offense an element of proof 8 98 24 8 96 25 8 130 26 8 130 156
1 1 27 28 29 a means of striking against the special danger incident to group activity antisocial potentialities at any given time immediately envisaged 30 27 2 WAYNE R. LAFAVE, SUBSTANTIVE CRIMINAL LAW 264 2d ed. 2003. 28 8 131 29 123 30 8 132 157
一内心処罰の禁止との関係 1 内心処罰の禁止と合意の処罰 punishing thoughts 31 precogs 32 to punish people for their unacted-upon intentions 33 31 United States v. Muzii, 676 F.2d 919, 920 2d Cir. 1982 ; Proctor v. State, 176 P. 771, 772 Okla. Crim. Ct. App. 1918. See also Joshua Dressler, UNDERSTANDING CRIMINAL LAW 86 7th ed. 2015. 4 2008 32 K Robert Batey, Minority Report and the Law of Attempts, 1 Ohio St. J. Crim. L. 689 2004 8 138 45 1 2004 182 158
34 2 現行法上の陰謀処罰とその意義 78 88 93 35 2 36 37 33 Dressler, supra note 31, at 86. 3 perhaps most basically 34 35 4 110 1 17 65 32 6 1 29 61 4 70 77 119 2 120 2 122 2 122 2 2 42 25 1 2 11 39 40 7 1 5 1 2 36 = = = 3 2015 78 88 93 37 16 3 15 20 263 159
39 40 38 2 39 40 41 38 39 5 30 6 5 = 6 694 39 39 40 2 9 28 44 6 463 29 11 24 8 11 1866 7 3 7 49 3 687 40 45 7 2 24 7 412 39 40 199 106 45 142 41 160
二オーヴァート アクトの要求 42 三共謀罪等の機能 2 2 42 161
1 処罰の早期化 43 44 43 8 130 249 44 2016 10 2015 10 2016 7 18 371 741 See Track Reports, Prosecutions for 2016: Lead Charge: 18 USC 371 - Conspiracy to commit offense or to defraud US, Sep. 20, 2016, http://tracfed.syr.edu/results/9x2057e1c83906.html last visited Oct. 27, 2016. 46.6% 11 2942 See Track Reports, Prosecutions for 2016, Aug. 31, 2016, http://tracfed.syr.edu/results/9x6d57c6f4876e.html last visited Oct. 27, 2016 TRACFed Freedom of Information Act 162
45 2014 31 33 29 11 3 3 2 2 46 2014 47 45 26 2016 1 46 1 163
10 4 10 5 2 48 49 50 47 2016 6 7 2016 6 7 1 110 48 6 49 1 2002 9 18 7 50 164
死刑又は無期若しくは長期 10 年を超える懲役若しくは禁錮の刑が定められている罪 長期 4 年以上 10 年以下の懲役又は禁錮の刑が定められている罪 に該当する刑法犯 77 78 77 20 3 78 77 10 1 78 78 10 1 79 7 1m 81 88 82 20 2 88 88 10 1 93 5 3m 96 5 5 1m 98 5 3m 99 5 3m 100 5 3m 101 10 1 106 10 1 106 7 6m 108 20 5 109 20 2 109 7 6m 110 10 1 111 10 3m 114 10 1 117 20 5 20 2 117 7 6m 10 1 118 15 1m 118 20 3 119 20 3 120 10 1 121 10 1 124 15 1m 124 20 3 125 20 2 126 20 3 126 127 20 3 125 165
136 7 6m 137 5 3m 138 10 1 139 7 6m 143 7 6m 145 15 1m 15 6m 145 15 1m 20 3 146 20 2 146 20 5 147 10 1 148 20 3 153 149 20 2 153 153 5 3m 154 20 3 155 10 1 156 20 3 10 1 157 5 1m 158 20 3 10 1 5 1m 159 5 3m 161 5 3m 161 2 5 1m 161 2 10 1m 161 2 5 1m 10 1m 162 10 3m 163 10 3m 163 2 1 6 3 2 163 3 10 1m 163 4 10 1m 5 1m 164 20 2 164 20 2 165 5 3m 165 5 3m 169 10 3m 171 10 3m 172 10 3m 166
176 10 6m 177 20 3 178 10 6m 178 20 3 178 2 20 4 181 20 3 181 20 5 181 20 6 186 5 3m 191 5 3m 194 10 6m 195 7 1m 196 15 6m 20 3 15 1m 20 3 5 1m 197 197 7 1m 197 5 1m 197 2 5 1m 1 9 7 3 20 1 197 3 5 1m 197 4 5 1m 199 20 5 202 7 6m 204 15 1m 208 205 20 3 211 5 1m 213 5 3m 214 5 3m 214 7 6m 215 7 6m 216 15 6m 20 3 218 5 3m 219 15 1m 20 3 15 3m 20 3 220 7 3m 221 15 3m 20 3 224 7 3m 167
225 10 1 225 2 20 3 225 2 20 3 226 20 2 226 2 5 3m 226 2 7 3m 2 2 6 2 10 1 226 2 20 2 226 3 20 2 227 5 3m 227 10 1 227 7 6m 227 20 2 227 20 2 234 2 5 1m 235 10 1m 235 2 10 1m 236 20 5 240 20 6 240 241 20 7 241 246 10 1m 246 2 10 1m 247 5 1m 248 10 1m 249 10 1m 252 5 1m 253 10 1m 256 10 1m 258 7 3m 259 5 1m 260 5 1m 260 15 1m 260 20 3 262 2 5 1m 1 2 m 3 168
2 組織犯罪対策としての共謀罪等 51 5 52 一本稿の主張 5 51 52 8 138 169
二今後の議論に向けて テロ等組織犯罪準備罪 についての暫定的評価 4 2 4 53 53 2 170
54 2 79 55 54 84 9 2011 98 55 36 48 171