Principles of German criminal procedure:
Gespeichert in:
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| Format: | Buch |
| Sprache: | English |
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Oxford
Hart
[2021]
|
| Ausgabe: | Second edition |
| Schriftenreihe: | Studies in international and comparative criminal law
volume 19 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | xx, 279 Seiten |
| ISBN: | 9781509935338 |
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| adam_text | CONTENTS Preface..............................................................................................................................vii Summary Contents..........................................................................................................ix List of Abbreviations.....................................................................................................xvii 1. Introduction.........................................................................................................1 Scope of the Book................................................................................................. 1 German Materials Used....................................................................................... 3 Historical Development....................................................................................... 4 Mode of Citation...................................................................................................4 Chapter Overview.................................................................................................4 2. Basic Concepts.....................................................................................................6 Introduction: Germany as an Inquisitorial System........................................... 6 The Applicable Law............................................................................................... 8 The Stages of Procedure......................................................................................10 Juvenile
Courts.................................................................................................... 11 Terminological Issues......................................................................................... 12 Forms of Decisions......................................................................................... 12 Stages of Legal Examination..........................................................................15 The Position of the Offender at Different Stages in the Proceedings..........16 The Major Procedural Maxims: An Overview..................................................16 Constitutional Principles................................................................................17 Judicial Independence................................................................................17 The Right to a Predetermined Judge (Gesetzlicher Richter).................. 18 The Right to be Heard (Rechtliches Gehör).............................................19 The Right to a Fair Trial.............................................................................20 The Presumption of Innocence (Unschuldsvermutung)........................21 The Principle of Proportionality (Grundsatz der Verhältnismäßigkeit and Übermaßverbot)......................................... 22 The Judicial Duty of Care (Gerichtliche Fürsorgepflicht).......................22 Ne Bis in Idem: Strafklageverbrauch........................................................ 23 Systemic Principles......................................................................................... 24
Accusatory Principle (Anklagegrundsatz)............................................... 24 Principle of Public Prosecution (Offizialprinzip)....................................24 Principles of Mandatory and Discretionary Prosecution (Legalitätsprinzip and Opportunitätsprinzip).................................... 25 Inquisitorial Principle (Ermittlungsgrundsatz).......................................27
я Xli Contents Principle of Oral Presentation of Evidence (Mündlichkeitsprinzip)..........................................................................28 Presentation of Evidence before the Deciding Judges (Unmittelbarkeitsprinzip)......................................................................28 Concentration and Speedy Trial Principles (Konzentrationsmaxime and Beschleunigungsgrundsatz)................ 30 Free Evaluation of Evidence (Freie BeweisWürdigung)..........................31 In dubio pro reo.......................................................................................... 32 Open Justice (Öffentlichkeitsgrundsatz).................................................. 33 3. Actors in the Criminal Justice System............................................................36 Courts and Judges...............................................................................................36 Court Structure: General Overview..............................................................37 Jurisdiction ratione materiae and ratione loci.............................................. 39 Ratione Materiae........................................................................................ 39 Ratione Loci.................................................................................................45 Conflicts ofJurisdiction.............................................................................. 47 Staffing of the Courts: Professional and Lay Judges.................................... 49 Exclusion and Recusal of
Judges...................................................................52 The Prosecution..................................................................................................56 The Defence.........................................................................................................58 The Police............................................................................................................ 65 Victims................................................................................................................ 66 Court Support Services: Gerichtshilfe, Jugendgerichtshilfe and Bewährungshilfe..............................................................................................66 The Clerk of the Court....................................................................................... 67 4. Pre-trial Investigation.......................................................................................69 Introduction........................................................................................................69 Initiation of the Investigations...........................................................................71 Intrusive Measures During Investigation......................................................... 72 Arrest, Holding and Detention..................................................................... 73 Arrest and Holding without Warrant....................................................... 73 Arrest on the Basis of a Warrant or a Provisional Mental Hospital/Addiction Treatment
Order.................................................. 76 Special Provisions in Juvenile Proceedings.............................................. 82 Search and Seizure.......................................................................................... 83 Search...........................................................................................................83 Seizure.........................................................................................................85 Bodily Samples and DNA Analysis...............................................................87 Bodily Samples in General.........................................................................87 DNA Analysis............................................................................................. 88 Dragnet Investigations (Raster- and Schleppnetzfahndung)........................90 Electronic Surveillance of Telecommunications......................................... 91 Undercover Agents (Verdeckte Ermittler)..................................................... 94
Contents xiii Interrogation of the Suspect.............................................................................. 95 General Issues.................................................................................................95 Section 136......................................................................................................97 Section 136a....................................................................................................99 5. From the Decision to Prosecute to Judgment at First Instance............... 103 Introduction......................................................................................................103 The Decision to Prosecute................................................................................105 General Rules under § 170...........................................................................105 Indictment and Admission for Trial........................................................... 106 Discontinuances Other than under § 170: §§ 153 if and §§ 154 if............110 Sections 153 ff........................................................................................... 110 Sections 154 ff........................................................................................... 112 Juvenile Proceedings: §§ 45 and 47 JGG.....................................................113 Section 45JGG......................................................................................... 113 Section 47 JGG......................................................................................... 114 The
Trial.............................................................................................................115 Preparation for Trial..................................................................................... 115 Outline of the Trial Proceedings................................................................. 117 Individual Issues........................................................................................... 120 Role of the Judge and the Parties............................................................ 121 Plea Agreements: Absprachen im Strafprozess......................................121 Changes in the Legal or Factual Basis of the Charge During Trial: §§ 265,266..................................................................... 124 The Court Record..................................................................................... 126 The Judgment: The Urteil..................................................................................130 Introduction.................................................................................................. 130 Form and Essential Components: An Overview........................................132 Signatures of the Judges................................................................................134 Juvenile Proceedings.................................................................................... 134 A Few Words on Costs..................................................................................135 Special
Procedures............................................................................................ 136 Overview........................................................................................................136 The Straßefehl............................................................................................... 137 The Sicherungsverfahren...............................................................................138 The Expedited Procedure (Beschleunigtes Verfahren)................................141 The Simplified Juvenile Procedure (Vereinfachtes Jugendverfahren)........142 6. Evidence............................................................................................................ 145 Introduction...................................................................................................... 145 Means of Evidence: Strict Form of Proof........................................................ 146 Witnesses: Zeugen......................................................................................... 147 General Definition and Hearsay Witnesses............................................147 The Defendant as Witness?......................................................................148 Distinction from Experts.........................................................................149
xiv Contents Fitness to Testify: Protective Measures for Vulnerable Witnesses.............................................................................................149 Judges, Prosecutors and Counsel as Witnesses..................................... 150 Procedural Issues: Duty to Testify, Oath, Contempt............................151 The Specific Problem of § 252: A Privileged Witness Who Testified Previously Uses her Right to Refuse Testimony at Trial................... 152 Experts: Sachverständige...............................................................................154 Definition and Terminology: Court-appointed Experts, Privately Retained Experts and Witnesses Because of Expert Knowledge............................................................................... 154 Role, Selection and Function of Court Experts.....................................156 Recusal of Experts; Right to Refuse Appointment................................157 Documentary Evidence................................................................................158 General Rules............................................................................................ 158 Records of Previous Statements: Vorhalt............................................... 159 Inspection......................................................................................................162 General......................................................................................................162 Introducing Audio-visual Media and Technical Records into the
Trial......................................................................................... 162 General Rules of Evidence............................................................................... 163 The Fundamental Rule in § 244...................................................................163 Types of Evidential Motions: Beweisantrag, Beweisermittlungsantrag, prozessual bedingter Beweisantrag, Eventualbeweisantrag, Hilfsbeweisantrag...................................................................................... 165 Reasons for Denying Evidential Motions: § 244(3) to (6)......................... 168 Section 244(2) and its Relationship to § 257(1) and (2): The Court’s Ex Officio Duty to Establish the Truth and the Parties’ Duty to Object ( Widerspruchslösung)........................................171 The Defendant’s Exercise of his Right to Silence: Adverse Inference?................................................................................... 172 7. Sentencing and Enforcement: An Overview............................................... 175 Introduction......................................................................................................175 Sentencing Principles under the Criminal Code: Adult Proceedings......... 178 Foundations of the Sentencing Decision: § 46-46b StGB......................... 178 Severity of Consequence: Erfolgsunwert................................................ 181 Degree of Responsibility: Handlungsunwert..........................................184 Effect of the Proceedings and Punishment of the Offender and
Considerations of Fairness..................................................................187 The Rule Against Double-counting........................................................ 188 The Role of Prevention.............................................................................189
Contents XV The Rule on Special Mitigating Circumstances in § 49 StGB: Shifting the Sentencing Frame............................................................ 191 Time Spent in Custody.............................................................................192 Multiple Offences of Adult Offenders: Calculation of the Combined/ Aggregate Term........................................................................................ 193 Sentencing Principles under the Juvenile Courts Act....................................197 General Rule: Education, not Punishment.................................................197 The Case of Juvenile Imprisonment............................................................ 198 Multiple Offences by Juvenile Offenders: Unified Sentence..................... 199 Young Adults.................................................................................................200 The Arsenal of Penalties and Early Release: Adult and Juvenile Proceedings...................................................................200 Adult Proceedings........................................................................................ 201 Fines............................................................... ;......................................... 201 Temporary Driving Ban.......................................................................... 202 Loss of Ability to Hold Public Office, to Vote and be Elected in Public Elections..................................................................202 Suspended Sentences of
Imprisonment................................................. 203 Early Release.............................................................................................205 Warning Combined with Deferment of Sentence.................................206 Juvenile Proceedings.................................................................................... 206 Section 7 JGG Measures of Rehabilitation and Incapacitation............ 207 Educational Measures.............................................................................. 208 Corrective Measures................................................................................ 209 Juvenile Imprisonment............................................................................ 211 Suspended Sentence of Juvenile Imprisonment.................................... 211 Deferment of Sentence............................................................................ 212 Early Release.............................................................................................213 Young Adults.................................................................................................213 The Two-track Sanctions Model (Zweispurigkeit): Measures of Rehabilitation and Incapacitation...............................................................213 Mental Hospital and Custodial Addiction Treatment Orders..................214 Incapacitation Order.................................................................................... 214 The Basic
Concept.................................................................................... 214 Deferred Incapacitation Order................................................................216 Ex Post Incapacitation Order..................................................................217 General Rules on Duration, Sequence and Transfer of Measures, etc........................................................................................217 Supervision Order........................................................................................218 Disqualification from Driving.....................................................................220 Disqualification from Exercising a Profession........................................... 221 Confiscation (Einziehung)........................................................................... 221
xvi 8. Contents Appeals and Post-conviction Review............................................. Introduction....................................................................................... Appeals: General Rules..................................................................... Form and Interpretation............................................................... Right to Appeal; Waiver and Withdrawal................................... No Appeals before a Decision or under a Condition; No Appeal Out of Time............................................................ Grievance........................................................................................ Moot Appeals................................................................................. Individual Modes of Appeal............................................................. Berufung......................................................................................... Revision.......................................................................................... Procedural Aspects................................................................... Grounds for Appeal and Judgment.......................................... Judgment.................................................................................... Beschwerde..................................................................................... Juvenile Proceedings..................................................................... Post-Conviction Review.................................................................... Grounds for
Review........................................................................... Procedure............................................................................................ ..222 ...222 ...222 ...222 ...223 ...224 ...225 ...225 ...226 ...226 ...231 ...231 ...234 ...244 ,..245 ,..247 ,..247 ...248 ,..250 Annex 1: Indictment to the Schwurgericht for Aggravated Murder and Other Offences............................................................................................ 253 Annex 2: Judgment of the Schwurgericht (Imposition of Life Sentence)................ 259 Annex 3: Judgment of the Bundesgerichtshof (Acquittal)....................................... 263 Index.......................................................................................................................... 267
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| adam_txt |
CONTENTS Preface.vii Summary Contents.ix List of Abbreviations.xvii 1. Introduction.1 Scope of the Book. 1 German Materials Used. 3 Historical Development. 4 Mode of Citation.4 Chapter Overview.4 2. Basic Concepts.6 Introduction: Germany as an Inquisitorial System. 6 The Applicable Law. 8 The Stages of Procedure.10 Juvenile
Courts. 11 Terminological Issues. 12 Forms of Decisions. 12 Stages of Legal Examination.15 The Position of the Offender at Different Stages in the Proceedings.16 The Major Procedural Maxims: An Overview.16 Constitutional Principles.17 Judicial Independence.17 The Right to a Predetermined Judge (Gesetzlicher Richter). 18 The Right to be Heard (Rechtliches Gehör).19 The Right to a Fair Trial.20 The Presumption of Innocence (Unschuldsvermutung).21 The Principle of Proportionality (Grundsatz der Verhältnismäßigkeit and Übermaßverbot). 22 The Judicial Duty of Care (Gerichtliche Fürsorgepflicht).22 Ne Bis in Idem: Strafklageverbrauch. 23 Systemic Principles. 24
Accusatory Principle (Anklagegrundsatz). 24 Principle of Public Prosecution (Offizialprinzip).24 Principles of Mandatory and Discretionary Prosecution (Legalitätsprinzip and Opportunitätsprinzip). 25 Inquisitorial Principle (Ermittlungsgrundsatz).27
я Xli Contents Principle of Oral Presentation of Evidence (Mündlichkeitsprinzip).28 Presentation of Evidence before the Deciding Judges (Unmittelbarkeitsprinzip).28 Concentration and Speedy Trial Principles (Konzentrationsmaxime and Beschleunigungsgrundsatz). 30 Free Evaluation of Evidence (Freie BeweisWürdigung).31 In dubio pro reo. 32 Open Justice (Öffentlichkeitsgrundsatz). 33 3. Actors in the Criminal Justice System.36 Courts and Judges.36 Court Structure: General Overview.37 Jurisdiction ratione materiae and ratione loci. 39 Ratione Materiae. 39 Ratione Loci.45 Conflicts ofJurisdiction. 47 Staffing of the Courts: Professional and Lay Judges. 49 Exclusion and Recusal of
Judges.52 The Prosecution.56 The Defence.58 The Police. 65 Victims. 66 Court Support Services: Gerichtshilfe, Jugendgerichtshilfe and Bewährungshilfe.66 The Clerk of the Court. 67 4. Pre-trial Investigation.69 Introduction.69 Initiation of the Investigations.71 Intrusive Measures During Investigation. 72 Arrest, Holding and Detention. 73 Arrest and Holding without Warrant. 73 Arrest on the Basis of a Warrant or a Provisional Mental Hospital/Addiction Treatment
Order. 76 Special Provisions in Juvenile Proceedings. 82 Search and Seizure. 83 Search.83 Seizure.85 Bodily Samples and DNA Analysis.87 Bodily Samples in General.87 DNA Analysis. 88 Dragnet Investigations (Raster- and Schleppnetzfahndung).90 Electronic Surveillance of Telecommunications. 91 Undercover Agents (Verdeckte Ermittler). 94
Contents xiii Interrogation of the Suspect. 95 General Issues.95 Section 136.97 Section 136a.99 5. From the Decision to Prosecute to Judgment at First Instance. 103 Introduction.103 The Decision to Prosecute.105 General Rules under § 170.105 Indictment and Admission for Trial. 106 Discontinuances Other than under § 170: §§ 153 if and §§ 154 if.110 Sections 153 ff. 110 Sections 154 ff. 112 Juvenile Proceedings: §§ 45 and 47 JGG.113 Section 45JGG. 113 Section 47 JGG. 114 The
Trial.115 Preparation for Trial. 115 Outline of the Trial Proceedings. 117 Individual Issues. 120 Role of the Judge and the Parties. 121 Plea Agreements: Absprachen im Strafprozess.121 Changes in the Legal or Factual Basis of the Charge During Trial: §§ 265,266. 124 The Court Record. 126 The Judgment: The Urteil.130 Introduction. 130 Form and Essential Components: An Overview.132 Signatures of the Judges.134 Juvenile Proceedings. 134 A Few Words on Costs.135 Special
Procedures. 136 Overview.136 The Straßefehl. 137 The Sicherungsverfahren.138 The Expedited Procedure (Beschleunigtes Verfahren).141 The Simplified Juvenile Procedure (Vereinfachtes Jugendverfahren).142 6. Evidence. 145 Introduction. 145 Means of Evidence: Strict Form of Proof. 146 Witnesses: Zeugen. 147 General Definition and Hearsay Witnesses.147 The Defendant as Witness?.148 Distinction from Experts.149
xiv Contents Fitness to Testify: Protective Measures for Vulnerable Witnesses.149 Judges, Prosecutors and Counsel as Witnesses. 150 Procedural Issues: Duty to Testify, Oath, Contempt.151 The Specific Problem of § 252: A Privileged Witness Who Testified Previously Uses her Right to Refuse Testimony at Trial. 152 Experts: Sachverständige.154 Definition and Terminology: Court-appointed Experts, Privately Retained Experts and Witnesses Because of Expert Knowledge. 154 Role, Selection and Function of Court Experts.156 Recusal of Experts; Right to Refuse Appointment.157 Documentary Evidence.158 General Rules. 158 Records of Previous Statements: Vorhalt. 159 Inspection.162 General.162 Introducing Audio-visual Media and Technical Records into the
Trial. 162 General Rules of Evidence. 163 The Fundamental Rule in § 244.163 Types of Evidential Motions: Beweisantrag, Beweisermittlungsantrag, prozessual bedingter Beweisantrag, Eventualbeweisantrag, Hilfsbeweisantrag. 165 Reasons for Denying Evidential Motions: § 244(3) to (6). 168 Section 244(2) and its Relationship to § 257(1) and (2): The Court’s Ex Officio Duty to Establish the Truth and the Parties’ Duty to Object ( Widerspruchslösung).171 The Defendant’s Exercise of his Right to Silence: Adverse Inference?. 172 7. Sentencing and Enforcement: An Overview. 175 Introduction.175 Sentencing Principles under the Criminal Code: Adult Proceedings. 178 Foundations of the Sentencing Decision: § 46-46b StGB. 178 Severity of Consequence: Erfolgsunwert. 181 Degree of Responsibility: Handlungsunwert.184 Effect of the Proceedings and Punishment of the Offender and
Considerations of Fairness.187 The Rule Against Double-counting. 188 The Role of Prevention.189
Contents XV The Rule on Special Mitigating Circumstances in § 49 StGB: Shifting the Sentencing Frame. 191 Time Spent in Custody.192 Multiple Offences of Adult Offenders: Calculation of the Combined/ Aggregate Term. 193 Sentencing Principles under the Juvenile Courts Act.197 General Rule: Education, not Punishment.197 The Case of Juvenile Imprisonment. 198 Multiple Offences by Juvenile Offenders: Unified Sentence. 199 Young Adults.200 The Arsenal of Penalties and Early Release: Adult and Juvenile Proceedings.200 Adult Proceedings. 201 Fines. ;. 201 Temporary Driving Ban. 202 Loss of Ability to Hold Public Office, to Vote and be Elected in Public Elections.202 Suspended Sentences of
Imprisonment. 203 Early Release.205 Warning Combined with Deferment of Sentence.206 Juvenile Proceedings. 206 Section 7 JGG Measures of Rehabilitation and Incapacitation. 207 Educational Measures. 208 Corrective Measures. 209 Juvenile Imprisonment. 211 Suspended Sentence of Juvenile Imprisonment. 211 Deferment of Sentence. 212 Early Release.213 Young Adults.213 The Two-track Sanctions Model (Zweispurigkeit): Measures of Rehabilitation and Incapacitation.213 Mental Hospital and Custodial Addiction Treatment Orders.214 Incapacitation Order. 214 The Basic
Concept. 214 Deferred Incapacitation Order.216 Ex Post Incapacitation Order.217 General Rules on Duration, Sequence and Transfer of Measures, etc.217 Supervision Order.218 Disqualification from Driving.220 Disqualification from Exercising a Profession. 221 Confiscation (Einziehung). 221
xvi 8. Contents Appeals and Post-conviction Review. Introduction. Appeals: General Rules. Form and Interpretation. Right to Appeal; Waiver and Withdrawal. No Appeals before a Decision or under a Condition; No Appeal Out of Time. Grievance. Moot Appeals. Individual Modes of Appeal. Berufung. Revision. Procedural Aspects. Grounds for Appeal and Judgment. Judgment. Beschwerde. Juvenile Proceedings. Post-Conviction Review. Grounds for
Review. Procedure. .222 .222 .222 .222 .223 .224 .225 .225 .226 .226 .231 .231 .234 .244 ,.245 ,.247 ,.247 .248 ,.250 Annex 1: Indictment to the Schwurgericht for Aggravated Murder and Other Offences. 253 Annex 2: Judgment of the Schwurgericht (Imposition of Life Sentence). 259 Annex 3: Judgment of the Bundesgerichtshof (Acquittal). 263 Index. 267 |
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| index_date | 2024-07-03T17:44:21Z |
| indexdate | 2024-07-10T09:10:14Z |
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| isbn | 9781509935338 |
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| physical | xx, 279 Seiten |
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| publishDateSort | 2021 |
| publisher | Hart |
| record_format | marc |
| series | Studies in international and comparative criminal law |
| series2 | Studies in international and comparative criminal law |
| spelling | Bohlander, Michael 1962- Verfasser (DE-588)138209952 aut Principles of German criminal procedure Michael Bohlander Second edition Oxford Hart [2021] © 2021 xx, 279 Seiten txt rdacontent n rdamedia nc rdacarrier Studies in international and comparative criminal law volume 19 Strafverfahrensrecht (DE-588)4116635-8 gnd rswk-swf Deutschland (DE-588)4011882-4 gnd rswk-swf Deutschland (DE-588)4011882-4 g Strafverfahrensrecht (DE-588)4116635-8 s DE-604 Erscheint auch als Online-Ausgabe, PDF 978-1-50993-535-2 Erscheint auch als Online-Ausgabe, EPUB 978-1-50993-534-5 Studies in international and comparative criminal law volume 19 (DE-604)BV023819760 19 Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032771777&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Bohlander, Michael 1962- Principles of German criminal procedure Studies in international and comparative criminal law Strafverfahrensrecht (DE-588)4116635-8 gnd |
| subject_GND | (DE-588)4116635-8 (DE-588)4011882-4 |
| title | Principles of German criminal procedure |
| title_auth | Principles of German criminal procedure |
| title_exact_search | Principles of German criminal procedure |
| title_exact_search_txtP | Principles of German criminal procedure |
| title_full | Principles of German criminal procedure Michael Bohlander |
| title_fullStr | Principles of German criminal procedure Michael Bohlander |
| title_full_unstemmed | Principles of German criminal procedure Michael Bohlander |
| title_short | Principles of German criminal procedure |
| title_sort | principles of german criminal procedure |
| topic | Strafverfahrensrecht (DE-588)4116635-8 gnd |
| topic_facet | Strafverfahrensrecht Deutschland |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032771777&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV023819760 |
| work_keys_str_mv | AT bohlandermichael principlesofgermancriminalprocedure |