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Environment Offenses (with Fines)

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CESSDA2023-03-14 更新2024-08-03 收录
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https://datacatalogue.cessda.eu/detail?lang=en&q=52f4b376fa33d7570f02bc6465fdb9bbc05836168363d35d5fb9a735b8da8599
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Content analysis of cases of objection to infringements of law (fines procedure). Topics: 1. General information: government office maintaining the file; year; state; type and extent of file; encoder; assumed areas of offense; short description of occurrence of action; assumed area of culprit. 2. Information on discovery context: government office with first awareness of offense; personal impact on person reporting as immediate victim; personal relation with culprit; person reporting; public sensation and media reporting. 3. Information on investigation activity: government offices participating; government office with greatest contribution to investigation; lawyer participation during investigation procedure on the part of the accused or the person reporting or informants; presence of a police crime statistics reporting slip in the file. 4. Information on action: presence of permission for the action under administrative law; information on damage done; seriousness of offense; scene of the crime; legal paragraphs involved; duration of offense. 5. Information on duration of procedure: internal identification of various procedure data; duration between action and start of investigation; length of investigation of the government office for fines, the court procedings or the procedure altogether. 6. Information on culprit: familiarity of culprit; number of culprits; previous convictions of culprit; presence of an excerpt from the criminal records in the file; evaluation of action as intent or negligence; type of participation in action. 7. Information on completion of the procedure by the government office for fines: termination of procedure by the government office for fines; forwarding to another government office or the prosecuting attorney; notification of fine and amount of fine; objection against notification of fine. 8. Information on completion of the procedure by the court: type of judicial completion procedure; termination of procedure by the court; type of judgement or resolution; amount of fines; relationship of judgement to request of prosecuting attorney; appeals lodged after judgement pronounced; decision of the second court; lawyer participation during the objection procedure by the accused. Demography: sex; marital status; year of birth; nationality; size of place of residence; occupation; occupational position; social class of respondent.

违法异议案件(罚款程序)内容分析 主题分类: 1. 基础信息:负责档案管理的政府机关、案件年份、所属行政辖区、档案类型与覆盖范围、编码人员、涉嫌违法领域、违法行为发生情况简述、涉案人员涉嫌违法范畴。 2. 发现背景信息:首次察觉该违法行为的政府机关、作为直接受害人的举报人所受实际影响、与涉案人员的私人关系、举报人信息、社会反响与媒体报道情况。 3. 调查活动信息:参与调查的政府机关、对调查贡献最大的政府机关、调查程序中被告人、举报人或线人一方的律师参与情况、档案中是否留存警方犯罪统计报表。 4. 违法行为信息:该行为是否取得行政法框架下的许可、造成的损害后果、违法情节严重程度、犯罪现场、涉案法律条款、违法行为持续时长。 5. 程序时长信息:各类程序数据的内部标识、违法行为发生至调查启动的时间间隔、罚款办理机关的调查时长、法庭审理时长或整体程序总时长。 6. 涉案人员信息:涉案人员熟悉程度、涉案人数、涉案人员前科记录、档案中是否留存犯罪记录摘录、行为主观过错类型认定(故意或过失)、行为参与类型。 7. 罚款办理机关程序终结信息:罚款办理机关作出程序终结决定情况、移送至其他政府机关或检察官的情况、罚款通知及罚款金额、针对罚款通知的异议情况。 8. 法院程序终结信息:司法终结程序类型、法院作出程序终结决定情况、判决或裁定类型、罚款金额、判决与检察官公诉请求的契合关系、判决宣告后提起的上诉、二审法院裁决、上诉程序中被告人的律师参与情况。 人口统计学特征:性别、婚姻状况、出生年份、国籍、居住地规模、职业、职位、涉案人员社会阶层。
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