2010年2月24日 星期三

Anti-Corruption and Transparency Expert Task Force (ACT) 2

Codes of Conduct for public servants
Country:Chinese TaipeiRelated Agency:Department of Government Employee Ethics (MOJ)(法務部政風司)
Coverage:Civil servants
Web Location: http://law.moj.gov.tw/

Law:
Anti-corruption Act (貪污治罪條例)
(the provision of the Penalties for Unaccounted-for Assets has been added into the Anti-corruption Act )
http://law.moj.gov.tw/Eng/LawClass/LawAll.aspx?PCode=C0000007


Public Service Act [Ethics Directions for Civil Servants (公務員服務法)]

Labbying Law (遊說法)

The Conflict of Interest Law [ the Act on Recusal of Public Servants Due to Conflicts of Interest 2000.7.12 (公職人員利益衝突迴避法) ]
http://law.moj.gov.tw/Eng/LawClass/LawAll.aspx?PCode=I0070008


Act on Property-Declaration by Public Servants 1993.7.2 (公職人員財產申報法 )http://law.moj.gov.tw/Eng/LawClass/LawAll.aspx?PCode=I0070005


the Act on Discipline of Civil Servants (公務員懲戒法)

the Political Donations Act 2004.3.31 (政治獻金法) 2010.1.27 amended
http://law.moj.gov.tw/Eng/LawClass/LawAll.aspx?PCode=D0020049


the Access to Government Information Law
公務人員行政中立法

rule/ Standard:

the Integrity and Ethics Directions for Civil Servants on August 1, 2007, 公務員廉政倫理規範(廉政倫理事件登錄 遭受贈 飲宴 遊說等之登錄)


By Wan-Li Yang Feb 24,2010.

2010年2月7日 星期日

國際新聞

有關台灣人在關島被捕案件

1.何類型之零組件乃美國禁止出口伊朗?
2.該INFOR我國相關貿易單位是否有讓廠商查悉?
3.未來如何預防?
4.如零件沒入境美國,如何建立案件審判權?
5.依據外國新聞,陳某似未獲得辯護人協助.
6.依據外電消息,陳某的EMAIL乃是經過南佛羅里達的法官核發搜索票而取得, 因此,搜索票可以執行境外搜索?
7.本件相關法源為何,依據新聞資料似為反恐有關法案 (USA PATRIOT Act (H.R. 3162) )



相關新聞:
-----
走私軍用零件至伊朗 台灣人在關島被捕
2010-02-06
資料來源: 中國時報
【鍾玉玨/綜合五日外電報導】
美國佛羅里達州聯邦檢察官表示,涉嫌走私美製軍用零件至伊朗的台灣男子陳宜蘭(Yi-Lan Chen,音)四日在關島被捕。
陳宜蘭被控走私飛彈零組件和可能有助伊朗研製無人駕駛軍機的引擎,如遭定罪,可能面臨廿年徒刑,另科一百萬美元罰鍰。.....昨天在太平洋的美國屬地關島被聯邦臥底人員設局拘捕。他先是放棄引渡,日後將押往邁阿密,接受當地司法審判。
 檢方表示,陳宜蘭自二○○七年開始,透過電郵接單,至少非法出貨了卅次至伊朗。這些貨多半是軍民兩用的科技產品,先出口至台灣或香港,再轉運至伊朗
 邁阿密的聯邦檢察官史洛曼(Jeffrey Sloman)說:「本案中疑遭出口的雙用途產品可輕易用於研發飛彈,或作為其他的軍用零件,這種作法對我國的國家安全構成嚴重威脅。」
 檢方說,陳宜蘭被控輸往伊朗的產品包括兩具P200渦輪引擎和備用零件,可用於模型飛機,但也能用於軍用無人駕駛飛機
------------
FROM:THE BUFFALO NEWS
Taiwanese man charged in US with Iran exports
By CURT ANDERSON
AP Legal Affairs Writer
Updated: February 04, 2010, 4:45 pm /
Published: February 04, 2010, 4:40 pm
A Taiwanese man has been arrested on charges of exporting a series of prohibited items to Iran, including missile components and engines that can be used in unmanned military drones, federal prosecutors said Thursday.

Yi-Lan Chen, 40, arranged at least 30 banned shipments to Iran since 2007, according to an affidavit by a U.S. Commerce Department enforcement agent.
Most involved "dual use" items that have both commercial and military applications.

"The dual use items allegedly exported in this case could easily be used in missile development and other military components," said acting U.S. Attorney Jeffrey Sloman.

Arrested this week in Guam, Chen waived extradition at a hearing Thursday and will be flown to Miami to face trial, prosecutors said. Court records did not show an attorney yet for Chen, who runs a company in Taiwan called Landstar Tech. ..........According to the complaint, investigators learned of Chen's activities after he tried to arrange for the export of 2,000 detonators through an unnamed California company
. Search warrants were obtained for Chen's email accounts from South Florida judges.

The emails revealed that Chen had shipped two P200 Turbine engines and spare parts to Iran via Hong Kong in 2007, labeling them on an invoice as "a starter for a car and wheels." The engines can be used in model aircraft but also for military drones.

Other emails described deals for seals, sealing compounds, military-grade electrical connectors and other prohibited items, according to the affidavit.

The case involved a federal undercover agent who posed as a supplier for the electrical connectors, who described in emails with Chen how he was able to get around U.S. rules regarding the embargo against Iran. Chen mentioned at one point in a December 2009 email that he didn't want to try to obtain big-ticket items.

"What we want is to do the business by means of safe and low profile then nobody gets hurt," Chen wrote, according to the affidavit.

Chen was arrested after arranging to meet with the undercover agent in Guam on Wednesday. ...

---------------------------------------------------------------
FROM: Radio Free Europe
http://www.rferl.org/content/US_Charges_Taiwan_Citizen_Over_Iran_Exports/1949100.html:
U.S. Charges Taiwan Citizen Over Iran Exports
February 04, 2010
MIAMI (Reuters) -- U.S. federal agents have arrested a Taiwan passport holder on charges of illegally exporting commodities for Iran's missile program in violation of U.S. sanctions, authorities in south Florida said.Yi-Lan Chen, 40, was arrested on February 3 in the U.S. Pacific territory of Guam on a warrant from the Southern District of Florida, the district's U.S. attorney said.The complaint charges that Chen, in violation of the U.S. embargo against Iran, facilitated the purchase and export of various dual-use goods from the United States to Iran by way of Taiwan and Hong Kong.Those goods included turbine engines and spare parts, sealing compound, glass-to-metal pin seals and circular hermetic connectors that could be used in Iran's military and aerospace industries, the U.S. complaint said."Iran has been designated a state sponsor of terrorism and remains subject to United States, United Nations and European Union economic sanctions and export controls because of its continued involvement in terrorism and its nuclear weapons ambitions," U.S. Attorney for the Southern District of Florida Jeffrey Sloman said in a statement."The dual use items allegedly exported in this case could easily be used in missile development and other military components. Such conduct poses a serious threat to our national security," he added.U.S. authorities said the investigation revealed that Chen's ultimate customers for the dual-use exports listed in the complaint were all in Iran.If convicted, Chen faces a sentence of up to 20 years' imprisonment and possible fines of up to $1 million.


2010年2月5日 星期五

性侵害防治

性侵害防治
1.偵查階段相關問題:
(1) 性侵害防治的漏洞? 2
(2) 性侵害防治的漏洞? 1

2.審判階段
3.案件執行階段
4.保護管束階段:
5.行政資源:
(1)縣市社會處:
http://social.tncg.gov.tw/injury_t.jsp?id=1203590448987
臺南市性侵害犯罪被害人補助辦法 (第五條 本辦法之補助項目分為下列五種:一 醫療費用。二 心理復健費用。三 訴訟及律師費用。四 緊急生活費用:指因遭性侵害而喪失謀生能力或生活陷入困境者之暫時生活費用。五 其他經主管機關專案核准之費用。)

臺南市性侵害犯罪被害人補助辦法
性侵害被害人補助申請表
性侵害被害人補助領據
(2)警察局:
(3)衛生局:
(4)南市各大醫院社工室: 成大醫院社工室.台南醫院.台南市立醫院社工室.郭綜合醫院社工室.新樓醫院社工室
(5)相關社會團體:
Social Services Department 社會資源 (3)
A.張老師基金會
B. 勵馨社會福利事業基金會台南服務中心
C.法律扶助基金會台南分會
D.被害人保護協會台南分會

6.相關法規:
(1) 妨害性自主相關法令
(2) 性騷擾防治有關法令
(3) Sexual Assault Crime Prevention Act 性侵害犯罪防治法


7.相關性侵害研究論文(英文網站)
(
(1)0)http://wwwlib.umi.com/dissertations
(2) the criminal justice system and child sexual abuse: a survey of decision-makers' attitudes
........../fullcite/8617165

j
其他:
性侵害犯罪加害人之各項處遇措施 1http://wanliyang.blogspot.com/2010/04/blog-post.html
性侵害犯罪加害人之各項處遇措施 2 。
性侵害犯罪加害人之各項處遇措施 3 。
性侵害犯罪加害人之各項處遇措施5:
http://wanliyang.blogspot.com/2011/05/5.html


WANLI YANG 2010.02.06
2012.4.1 rewrite

2010年2月4日 星期四

防止脫產

防止脫產

公共危險: V社會
公共危險+過失傷害&過失致死

民事聲請假扣押
(1)聲請費用:
假扣押的聲請須以書狀為之,裁定費$45,強制執行費為債權額的千分之七,及掛號郵資(各項收據都要保管,規費可列入受償)。
須繳交債權額三分之一的擔保金。

(2)假扣押裁定後30天內須聲請強制執行:
若事前不知債務人到底有那些財產,在收到假扣押裁定書後,應趕緊查詢債務人的財產,並配合申請相關資料評估查封的必要性,免得白花一大筆錢.

刑事程序:
目前僅有貪污治罪條例於注意事項中設計有有關於犯罪所得之扣押規範
刑事訴訟法能否用以扣押財產頗有疑義(概因, 法條僅規定特定情形下得扣押)
況過失傷害是否告訴,收受案件時往往已經距離案發一段時間

其他措施:
仿"【2008.07月間所發生之案件】嘉義縣民雄鄉十七日發生地下爆竹囤積倉庫爆炸案,約有一百一十五戶受到波及,初估損失逾新台幣五千萬元。受災戶中午按鈴控告屋主毀損及傷害罪嫌,一併提出民事求償,聲請假扣押,防止屋主蔡崑元、劉素居夫婦脫產。"
對民眾教育與法律宣導

相關之社會資源
由地方政府. 被害人保護協會. 法律扶助基金會.各公所之法律服務平台.法院與地檢服務台等協助進行

草稿

2010年2月3日 星期三

精神疾病結合家庭暴力 2

精神疾病結合家庭暴力 2

the working net reports their concerns of one special domestic case to our office yesterday, here are some of their major questions and my response:

1.羈押期限有多久?how long can a offender be detained in investigation stage?
(1)偵查中: depend on the investigation action. basically, not more than 2 months. 基本上不超過兩個月.但偵查步湊快的話,會短於兩個月.
(2)審判中:基本上不超過3個月.

2.何時嫌疑人會釋放出來? is there any chance that the offender be released? yes.
(1)偵查中: 由承辦檢察官判斷與決定
(2)送審階段: 由承辦法官決定是否繼續接押被告.

3.有釋放可能性時,能否通知家屬或主責社工員?
(1)偵查中: 可行. 但細節與通知方式,必須依據社工員或承辦員警所提供之資料為之.
(2)送審時(表示被告要送交法院進行審判, 意謂檢察官之偵查階段之結束, 法官審判階段之開始)
可行.但變化最大.
因為各個法官是否決定繼續羈押人犯之心證因人而異,故以,難以預知. 故以,送審時通知承辦員警或主責社工是可行的,只是做法同上.
(3)審判階段: 由承辦法官行之

4. Is there any other resources provided by working network? 是否有其他資源?
(1) prepare the record of abusing history: 準備嫌疑人之前施暴之資料
(2)說服 有精神疾病之嫌疑人釋放後自願就醫
(3)上開嫌疑人拒絕, 持上開record,施暴史與就醫史等與衛生局人員研商,視強制就醫之可行(但此部分亦有實務上之困難,請參考 、精神疾病結合家庭暴力.一文)
(4)研擬 該嫌疑人安置可行(交由社會處安置)
(5)緊急召開安全網絡會議,會同各單位研商個案與個案家庭成員之處遇模式

5. How can a social worker work with the charged prosecutor? 社工員如何與檢察官合作?
(1) 緊急:口頭通知
(2)並補陳報狀: 可依循陳報狀所載聯絡方式溝通
(3)陳報狀書寫格式: 一般信紙亦可, 如認需要更正式的方式,可參 http://www.judicial.gov.tw/ 司法院網站的 書狀參考範例(限程序)
or:
(4) 載明:
陳報人乃○○○案主責社工員(○○年度○○字第○○○號),相對人000業經於0年0月0日經羈押,倘檢察官於偵查完畢認無繼續羈押必要之時,亦或於案件偵查完畢送院方審判之時,請准通知主責社工員○○○以及承辦警察單位,俾能提供被害人家屬等必要之協助。

6. set up a SOP work step 工作流程
同上4.



相關網誌:
法令: 家庭暴力防治法.
預防: 如何預防家庭暴力 .
蒐證: 家庭暴力之蒐證.、內勤處理家暴案件流程.
特殊類型:
酒癮結合家庭暴力
酒癮結合家庭暴力 2
精神疾病結合家庭暴力. 精神疾病結合家庭暴力 2 .

社會資源: Social Services Department 社會資源 .
各網絡工作困境: 建構家庭暴力安全防護網 網路意見

歡迎引用,請註明出處。

WANLI YANG整理 2010.02.04