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Confession and the Crime Control Model: an Analysis of Exonerated Death Penalty Cases in China

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Abstract 

Confessions clearly have probative value when they are truthful. When not, however, they may lead to disastrous consequences. While the due process model provides procedural safeguards to ensure the voluntariness of a confession, under the crime control model, the reliability of a confession is the main emphasis, given its truth-finding priority. Two forces coexisted in China in the past three decades that warrant a close examination of the nature and goal of confessions: the impact of “strike-hard” campaigns and political pressure to swiftly crack down on serious crimes and the growing international pressure on human rights protections and China’s steady progress in improving procedural safeguards for the criminally accused. Citing 103 wrongfully convicted death penalty cases in China from 1983 to 2012, this study examines two inter-related questions regarding coerced confessions: (1) the extent and characteristics of confessions and torture, and (2) the goal of extracting confessions through torture. This analysis sheds light on the myth of the truth-finding goal under the crime control model and discusses policy implications of China’s current confession laws and death penalty reforms.

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Notes

  1. Some of these decrees and regulations included: the 1950 Land Reform Law, the 1950 Regulation regarding People’s Court Organization, the 1950 and 1951 joint Directives on dealing with anti-revolutionary crimes by the State Department and the Supreme People’s Court, and the 1954 PRC Labor Reform Regulation. Further, in 1958, a ban on confession extraction through torture was mandated as one of eight disciplines for public security personnel, issued by the Ministry of Public Security (He, 2010).

  2. Supreme People’s Procuratorate. (2006, July 26). Provisions of the Supreme People’s Procuratorate on the Criteria for Opening Cases of Malfeasance and Infringement Crimes [Effective]. Retrieved June 17, 2022, from http://en.pkulaw.cn/display.aspx?cgid=87356770985153eebdfb&lib=law.

  3. For example, in February 2005, it was reported that Li Mingjiu was sentenced by Tangshan Intermediate Court with suspended death sentence, but the real criminal, Cai Mingxin was caught in Wenzhou two years later; in March, Nie Shubin was wrongfully executed for crimes of murder and rape, yet ten years later, the real culprit Wang Shujin confessed to the crimes; in April, it was reported that She Xianglin was sentenced to 15 years of imprisonment for murdering his wife who returned alive after missing for 11 years (Chen, 2007).

  4. The Notice on A Careful Study of the Five Cases such as She Xianglin (2005/7/4); the Notice on A Careful Study of Seven Cases such as Teng Xingshan (2006/9/21); A Symposium on Major Wrongfully Convicted Criminal Cases in which 14 cases were discussed (2005/9) (Chen, 2007).

  5. Criminal Procedure Law of the People’s Republic of China (2012). Retrieved June 17, 2022, from https://www.cecc.gov/resources/legal-provisions/criminal-procedure-law-of-the-peoples-republic-of-china.

  6. Retrieved June 17, 2022, from https://zhuanlan.zhihu.com/p/36506326.

  7. Retrieved June 17, 2022, from http://www.bjnews.com.cn/inside/2014/05/29/318690.html.

  8. Retrieved June 17, 2022, from http://news.sina.com.cn/c/2006-02-17/12419129898.shtml.

  9. Retrieved June 17, 2022, from http://news.sohu.com/20140226/n395649597.shtml.

  10. Retrieved June 17, 2022, from https://www.sohu.com/a/162216964_752455.

  11. Retrieved June 17, 2022, from https://china.findlaw.cn/bianhu/fanzuileixing/xfz/14101.html.

  12. Retrieved June 17, 2022, from https://www.lawtime.cn/info/guojia/gjnews/2008013043456.html.

  13. Retrieved June 17, 2022, from https://www.nmql.com/tushu/2021-08-24/367.html.

  14. Retrieved June 17, 2022, from https://www.sohu.com/a/399535634_99904755.

  15. Retrieved June 17, 2022, from https://www.sohu.com/a/341679277_120178631.

  16. Retrieved June 17, 2022, from https://new.qq.com/rain/a/20210312A006EN00.

  17. Retrieved June 17, 2022, from https://www.sohu.com/a/304971153_654603.

  18. Retrieved June 17, 2022, from https://www.163.com/dy/article/H69UPCLI055339FF.html.

  19. Retrieved June 17, 2022, from https://zh.wikipedia.org/wiki/聂树斌案

  20. Retrieved June 17, 2022, from https://www.163.com/dy/article/GE6A8M53055220SJ.html.

  21. Retrieved June 17, 2022, from http://bbs.tianya.cn/post-no06-159097-1.shtml.

  22. Retrieved June 17, 2022, from https://baike.baidu.com/item/杜培武/59236472?fr=aladdin.

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Lu, H., Shuai, H., Li, Y. et al. Confession and the Crime Control Model: an Analysis of Exonerated Death Penalty Cases in China. Asian J Criminol 17 (Suppl 1), 33–54 (2022). https://doi.org/10.1007/s11417-022-09383-6

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