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SF/T 0086-2020 in English

SF/T 0086-2020 in English

VALID

Rules of criminal legal aid case quality peer review

  • Issued on:2020-12-30
  • Implemented on:2020-12-30
  • File Format:PDF
  • Delivery:Via email within 1~3 business days
Price(USD): $220.00
$214.00
Standard No: SF/T 0086-2020
Document status: VALID
Title in English: Rules of criminal legal aid case quality peer review
Title in Chinese: 刑事法律援助案件质量同行评估规则
Language: English
File Format: Electronic (PDF)
Delivery: Via email within 1~3 business days
Issued on: 2020-12-30
Implemented on: 2020-12-30
ICS Classification: 03.160-Law. Administration
Chinese Classification: A16-
Professional Classification: SF-
Related Keywords: criminal legal aid case quality
criminal legal aid cases
unqualified implementation suggestions quality improvement mechanism
unqualified review
quality requirements
Related Topics: evaluation rules
criminal
law
case
peers
quality event
peer regulations
criminal law
evaluation rules
Help peers
wano and IAEA peer assessment relationship
How to measure peer review quality
sy/t 0086-2020
yy/t 0086-2020
sf/t 0030
yyt 0086-2020

本文件规定了刑事法律援助案件质量同行评估的评估方式、评估指标体系、评估规则、评估结果和案件质量改进要求。
本文件适用于司法行政部门及其设立的法律援助机构对已经办结的刑事法律援助案件组织开展质量评估工作。


Introduction

Standard Framework and Technological Evolution

As a sister version of SF/T 0085-2020, this standard establishes a quantitative evaluation system for the quality of criminal legal aid cases for the first time, and realizes industry self-regulation through the peer evaluator mechanism. Compared with Document No. 34 issued by the Ministry of Finance in 2013, the main breakthroughs are reflected in:

Dimensions Traditional evaluation methods SF/T 0086—2020 Innovation
Evaluation subject Administrative personnel take the lead Lawyers with more than 10 years of practicing experience serve as peer assessors
Indicator design Qualitative evaluation is the main method A quantitative system of 8 primary indicators + 19 secondary indicators
Procedural guarantee Single review Three-level procedure of initial review, re-review and objection review

Analysis of core evaluation indicators

5.1 Evaluation of effectiveness of meetings

At least one meeting is required in each litigation stage, and the meeting record must be signed and confirmed by the beneficiary. In special cases:

  • Crimes endangering national security: Failure to obtain permission for a meeting during the investigation stage will not affect the rating
  • Remote video meeting: Confirmation records must be retained

5.4 Quality requirements for legal opinions

Three quality levels are distinguished:

  1. Unqualified: Simply copying the opinions of the previous stage or not submitting them on time
  2. Qualified: With basic analysis and argumentation
  3. Excellent: The opinions are adopted by the case-handling agency (such as a decision not to prosecute)

Differentiated evaluation rules

Litigation stage Number of applicable indicators Requirements for excellent cases
Investigation stage 6 items ≥3 items of excellent and no unqualified
Review and prosecution stage 7 items ≥4 items of excellent and no unqualified
Trial stage 8 items ≥5 items of excellent and no unqualified

Implementation Suggestions

Quality Improvement Mechanism

It is recommended to establish:

  • Evaluation result notification system: Regularly publish typical unqualified cases
  • Dynamic subsidy mechanism: Link the evaluation level with the case handling subsidy level
  • Training of assessors: at least 2 case studies per year

Key points for risk prevention and control

Key points for verification:

  1. No application for obtaining evidence of innocence when no evidence of innocence is found
  2. Failure to fully inform the rights of guilty pleas
  3. Failure to fulfill reporting obligations in major cases

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