北京邮电大学学报(社会科学版) ›› 2023, Vol. 25 ›› Issue (6): 50-58.doi: 10.19722/j.cnki.1008-7729.2023.0110

• 互联网治理与法律 • 上一篇    下一篇

帮助信息网络犯罪活动罪中“明知”的认定

王晓(1967—),男,浙江杭州人,硕士,教授   

  1. 浙江理工大学 法政学院,浙江 杭州310018
  • 收稿日期:2023-07-30 出版日期:2023-12-31 发布日期:2023-12-28
  • 作者简介:王晓(1967—),男,浙江杭州人,硕士,教授
  • 基金资助:
    浙江理工大学研究生教育教学改革研究项目(YJG-M202213)

Identification of “Knowing” in Crime of Assisting in Information Network Criminal Activities

  1. College of Law and Politics, Zhejiang Sci-Tech University, Hangzhou 310018, China
  • Received:2023-07-30 Online:2023-12-31 Published:2023-12-28

摘要: “明知”是帮助信息网络犯罪活动罪的关键构成要件要素,对“明知他人利用信息网络实施犯罪”的理解,应从“明知”的内涵着手,根据是否满足“至少具有不确定的故意”这一条件划定“明知”的子集。围绕帮信罪的本质对“明知”的对象进行解释,行为人只需对他人依托信息网络实施犯罪具有概括性认识。在此基础上,针对“明知”的具体认定,将满足“明知”的情形进行类型化梳理,划分为有明确意思联络的知道、无明确意思联络的知道和综合推定的“应当知道”,前两者分别对应实务中有通谋的知道和无通谋的知道,后者包含了根据提供帮助的具体内容推定行为人应知、根据多次提供帮助推定行为人应知等能够证明行为人存在“恶意”的情形。

关键词: 帮助信息网络活动犯罪, 明知, 可能知道, 知道可能, 应当知道

Abstract: “Knowing” is the key constituent element of the crime of assisting in information network criminal activities. The understanding of “knowing that others use information network to commit crimes” should start from the connotation of “knowing”, and delimit the subset of “knowing” according to whether it meets the condition of “at least with uncertain intention”. Based on the essence of the crime of assisting in information network criminal activities to explain the object of “knowing”, the perpetrator only needs to have a general understanding of others relying on information network to commit crimes. Then settle on the identification of “knowing”, and classify the situation that meets the requirements of “knowing” into types of knowing with clear meaning contact, knowing without clear meaning contact, and comprehensive presumption of “should know”. The former two correspond to the knowledge of collusion and non-collusion in practice and the latter includes the circumstances which can prove the existence of “malicious behaviors” such as the actor being presumed to know according to the specific content of the assistance provided and according to the repeated assistance provided.

Key words: crime of assisting in information network criminal activities, know, may know, know what is possible, should know

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