【作者】 李丹；

【导师】 金泽刚；

【作者基本信息】 上海交通大学 ， 法律， 2012， 硕士

【摘要】 随着社会进程和经济发展，合同诈骗活动以其复杂多变的面貌出现在现实生活中，成为司法实践的一大焦点、难点。合同诈骗作为诈骗罪的特殊形式之一，我国现行刑法虽对其构成要件和主要情形予以了明确规定，但因该罪形式多样、刑民交织等特点，在实际运用中仍难以掌控，尤其在如何界定“非法占有目的”之主观故意上颇具争议、挑战不断，往往成为评判罪与非罪的关键要素，值得探讨与研究。本文旨在结合司法实务，立足合同诈骗罪视角，通过对笔者所承办案件的梳理与思考，分析研判合同诈骗罪“非法占有目的”认定中的基本类型和主要方法，探索解决渠道与完善途径。全文拟从四个部分展开：第一部分概述非法占有目的之主要涵义，辨析刑法上与民法上关于“非法占有”内涵的区别，论述非法占有目的与犯罪故意之间的关系；第二部分阐述在合同签订、履行过程中体现“非法占有目的”的几种基本类型，分析各自的表现形式和行为特征，从中反映是否具有主观目的；第三部分论述合同诈骗罪非法占有目的认定依据和主要方法，结合实务中的个案提出司法判定标准，特别是刑事推定的具体适用规则；第四部分简述“非法占有目的”主观方面的立法完善，主要建议将“目的犯”的单一立法模式修正为“目的犯与行为犯相结合”的立法模式，并将新型诈骗情形纳入其中。更多还原

【Abstract】 With the social progress and economic development, the contract fraudto the complex and changeable appearance in real life, become a focus of thejudicial practice. As one of the special form, China’s present criminal law ofits constituents and the main case to the specific provision, but for this crimeare various, and the criminal and civil interweave, and other characteristics,in actual use is still difficult to access, especially in how to define "thepurpose of illegal possession"subjective intent on controversial, challengesconstantly, often become the judge key elements of the crime, should bediscussed and research. This paper aims at combining the judicial practice,based on the contract fraud perspective, through the case to the author of thearrangement and thinking to analysis the contract fraud "the purpose ofillegal possession" determination of the basic types and main method,exploring the solutions to the channel, and perfect way. Full text points that four parts: the first part of this paper, paper outlining the purpose of illegalpossession main meaning, clarifies the criminal law and civil law on about"illegal possession" meaning the difference, the proof of the purpose ofillegal possession and the relationship between the deliberate crime; In thesecond part, this paper illustrates the contract signing, implementationprocess in reflect "the purpose of illegal possession" several basic types,analysis of their respective forms and behavior characteristics, to reflect thesubjective purpose; In the third part of this paper, this paper discusses thecontract fraud the purpose of illegal possession basis and main method that,combined with the practice of the posteriori judicial decision criteria,especially the applicable rules of criminal presumption specific; The fourthpart, this paper describes the "the purpose of illegal possession" subjectiveaspects of the legislation, the main Suggestions will "purpose made" a singlelegislative model correction for "purpose made and behavior made thecombination model of legislation, and will be included in the new fraud case.更多还原