浅议家族式走私案件的笔迹检验
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摘要
本文通过对家族式走私案件中涉案账册进行检验,发现该类案件存在一些共性:笔迹特征存在相近性、嫌疑人供述与笔迹鉴定指向存在不对称性等。同时发现侦查员在办案取证过程中,存在一些问题,如:收集到的嫌疑人笔迹样本不完整、送检存在延迟、人为缩小嫌疑人排查范围、轻信嫌疑人口供、忽略文件等证据等。针对这些问题,作者提出了建议:第一时间收集笔迹样本,尽量收集所有嫌疑人笔迹样本以供排查;讯问与送检同步进行,以缩短侦查办案及检验鉴定周期;遇到相近性比较突出的案件,尽可能反复多次收集。
Through the examination of the account books involved in the family smuggling cases, the author finds that there are some common characteristics in this kind of cases: the similarity of handwriting characteristics, the asymmetry between the confession of suspects and handwriting identification. At the same time, it is found that the investigators have some problems in the process of case handling and evidence collection, such as incomplete handwriting samples collected by the suspects, delay in sending the samples for examination, artificial narrowing of the scope of investigation of the suspects, credulous confession of the suspects, ignoring documents and other evidence. In view of these problems, the author puts forward relevant suggestions: first time collection of handwriting samples, try to collect all suspect handwriting samples for investigation; Interrogation and submission for inspection are conducted simultaneously to shorten the period of investigation, case handling and inspection and appraisal. In the case of prominent similarity, collect as many times as possible.
Through the examination of the account books involved in the family smuggling cases, the author finds that there are some common characteristics in this kind of cases: the similarity of handwriting characteristics, the asymmetry between the confession of suspects and handwriting identification. At the same time, it is found that the investigators have some problems in the process of case handling and evidence collection, such as incomplete handwriting samples collected by the suspects, delay in sending the samples for examination, artificial narrowing of the scope of investigation of the suspects, credulous confession of the suspects, ignoring documents and other evidence. In view of these problems, the author puts forward relevant suggestions: first time collection of handwriting samples, try to collect all suspect handwriting samples for investigation; Interrogation and submission for inspection are conducted simultaneously to shorten the period of investigation, case handling and inspection and appraisal. In the case of prominent similarity, collect as many times as possible.
引文
[1]李彪.系统鉴定法检验可疑文件真伪1例[J]刑事技术,2009(03).