案(an)外(wai)人(ren)執(zhi)行(xing)異(yi)議(yi)之(zhi)訴(su),是(shi)民(min)事(shi)執(zhi)行(xing)程(cheng)序(xu)中(zhong)對(dui)執(zhi)行(xing)標(biao)的(de)享(xiang)有(you)一(yi)定(ding)民(min)事(shi)權(quan)益(yi)的(de)第(di)三(san)人(ren)提(ti)起(qi)的(de)一(yi)種(zhong)特(te)定(ding)程(cheng)序(xu),其(qi)目(mu)的(de)在(zai)於(yu)通(tong)過(guo)阻(zu)止(zhi)或(huo)撤(che)銷(xiao)法(fa)院(yuan)對(dui)執(zhi)行(xing)標(biao)的(de)的(de)強(qiang)製(zhi)執(zhi)行(xing)來(lai)保(bao)障(zhang)案(an)外(wai)人(ren)合(he)法(fa)民(min)事(shi)權(quan)益(yi)。證(zheng)明(ming)責(ze)任(ren)是(shi)民(min)事(shi)訴(su)訟(song)的(de)“脊椎”,它既可以指導當事人的證明活動和預測訴訟的結果提供依據,又可引導法院在事實真偽不明狀態下作出裁判[1],在案外人執行異議之訴中起著舉足輕重的作用。
法律規定:
當前法律對案外人執行異議之訴證明責任分配的規定較為零散,其中最高人民法院關於適用《中華人民共和國民事訴訟法》的解釋(以下簡稱“民訴法解釋”)第311條最早對執行異議之訴的證明責任進行了具體規定:案an外wai人ren或huo者zhe申shen請qing執zhi行xing人ren提ti起qi執zhi行xing異yi議yi之zhi訴su的de,案an外wai人ren應ying當dang就jiu其qi對dui執zhi行xing標biao的de享xiang有you足zu以yi排pai除chu強qiang製zhi執zhi行xing的de民min事shi權quan益yi承cheng擔dan舉ju證zheng證zheng明ming責ze任ren。法fa院yuan在zai審shen理li執zhi行xing異yi議yi之zhi訴su中zhong會hui先xian考kao量liang案an外wai人ren對dui執zhi行xing標biao的de是shi否fou享xiang有you實shi體ti權quan益yi,若ruo確que有you證zheng據ju證zheng明ming案an外wai人ren享xiang有you實shi體ti權quan益yi則ze會hui進jin一yi步bu判pan斷duan該gai實shi體ti權quan益yi是shi否fou能neng夠gou排pai除chu法fa院yuan的de強qiang製zhi執zhi行xing。
法律解析:
民訴法解釋之所以作出這樣的規定是基於以下幾點理由:第一,我國適用“誰主張、誰舉證”dezhengmingzerenfenpeiguize,zhixingyiyizhisudetiqideyuanyinshianwairenbufuzhixingyiyicaidingyinqide,anwairenyingdangweiqipaichuqiangzhizhixingdezhuzhangchengdanjuzhengzeren;第di二er,從cong證zheng據ju接jie近jin程cheng度du的de角jiao度du看kan,執zhi行xing異yi議yi之zhi訴su標biao的de的de基ji礎chu是shi案an外wai人ren與yu被bei執zhi行xing人ren誰shui對dui該gai執zhi行xing標biao的de享xiang有you實shi體ti權quan利li,二er者zhe的de權quan利li是shi否fou相xiang互hu排pai斥chi,誰shui的de權quan利li具ju有you優you先xian性xing,申shen請qing執zhi行xing人ren無wu法fa掌zhang握wo案an外wai人ren和he被bei執zhi行xing人ren之zhi間jian對dui該gai執zhi行xing標biao的de權quan屬shu法fa律lv關guan係xi的de證zheng據ju,因yin此ci案an外wai人ren距ju離li權quan利li相xiang關guan證zheng據ju更geng近jin,舉ju證zheng更geng加jia容rong易yi;第三,當事人原則上不應當對消極事實承擔舉證責任,對執行標的的權利主張不成立這一消極事實,不應由申請執行人承擔舉證責任[2]。進(jin)入(ru)執(zhi)行(xing)階(jie)段(duan)就(jiu)意(yi)味(wei)著(zhe)訴(su)訟(song)環(huan)節(jie)已(yi)經(jing)終(zhong)結(jie),而(er)當(dang)事(shi)人(ren)在(zai)訴(su)訟(song)階(jie)段(duan)已(yi)經(jing)耗(hao)費(fei)了(le)大(da)量(liang)的(de)精(jing)力(li),為(wei)了(le)更(geng)好(hao)地(di)保(bao)障(zhang)當(dang)事(shi)人(ren)的(de)權(quan)益(yi),防(fang)止(zhi)案(an)外(wai)人(ren)與(yu)被(bei)執(zhi)行(xing)人(ren)惡(e)意(yi)串(chuan)通(tong)妨(fang)礙(ai)執(zhi)行(xing)程(cheng)序(xu)的(de)順(shun)利(li)進(jin)行(xing),由(you)案(an)外(wai)人(ren)來(lai)承(cheng)擔(dan)舉(ju)證(zheng)責(ze)任(ren)更(geng)加(jia)合(he)理(li)。
實踐操作:
案an外wai人ren可ke能neng基ji於yu多duo種zhong多duo樣yang的de民min事shi權quan益yi提ti起qi執zhi行xing異yi議yi之zhi訴su,既ji可ke以yi是shi所suo有you權quan也ye可ke以yi是shi用yong益yi物wu權quan,還hai可ke能neng是shi擔dan保bao物wu權quan或huo占zhan有you。下xia文wen基ji於yu所suo有you權quan對dui案an外wai人ren的de證zheng明ming責ze任ren加jia以yi探tan究jiu。
案外人以對標的物享有所有權為由提起執行異議之訴的,大部分涉及登記權利人(通常為不動產或特殊動產)與實際權利人不相一致的情況,此時案外人需要從兩個方麵進行證明:一(yi)是(shi)該(gai)標(biao)的(de)物(wu)歸(gui)其(qi)所(suo)有(you),二(er)是(shi)造(zao)成(cheng)此(ci)種(zhong)權(quan)利(li)外(wai)觀(guan)與(yu)實(shi)際(ji)情(qing)況(kuang)不(bu)一(yi)致(zhi)並(bing)非(fei)出(chu)自(zi)權(quan)利(li)人(ren)主(zhu)觀(guan)故(gu)意(yi)。要(yao)證(zheng)明(ming)標(biao)的(de)物(wu)歸(gui)其(qi)所(suo)有(you),案(an)外(wai)人(ren)需(xu)要(yao)證(zheng)明(ming)其(qi)通(tong)過(guo)合(he)法(fa)途(tu)徑(jing)取(qu)得(de)執(zhi)行(xing)標(biao)的(de)物(wu),比(bi)如(ru)案(an)外(wai)人(ren)在(zai)執(zhi)行(xing)標(biao)的(de)物(wu)被(bei)查(zha)封(feng)之(zhi)前(qian)就(jiu)已(yi)經(jing)與(yu)被(bei)執(zhi)行(xing)人(ren)簽(qian)訂(ding)了(le)買(mai)賣(mai)合(he)同(tong)並(bing)支(zhi)付(fu)了(le)合(he)理(li)的(de)價(jia)款(kuan),且(qie)已(yi)經(jing)實(shi)際(ji)占(zhan)有(you)、使用或控製被執行的標的物。要證明案外人對造成權利真實情況與表明狀態不相一致不存在過錯,應當分不同情況加以證明:zaiquanshubiandongweidengjideqingkuangxia,fayuanhuizhongdiantiaozhadaozhiweinengjishijinxingbiangengdengjideyuanyin,ruoshishijiquanlirendaiyuxingshiquanli,zefalvhuiqingxiangyubaohujijizhuisuoquanlideshenqingzhixingren,danruguoshiyouyushijiquanlirenzhiwaidedisanrenhuoqitakeguanyuanyin,zehuiqingxiangyubaohushijiquanliren;zaiquanshudengjicuowudeqingkuangxia,anwairenyingdangtigongzhengjuzhengmingdengjicuowushiyouyudengjiquanlirenyudisanrendeeyichuantonghuodengjijiguangongzuorenyuandeshiwuerdaozhide,youyucishianwairenduiquanshudengjicuowubucunzaiguocuo,falvhuiyouxianbaohushijiquanliren。danyouyizhongqingkuangchuwai,zaishenqingzhixingrenshenqingqiangzhizhixingzhiqian,quanlirenyijingfaxianledengjicuowudanbingweicaiqurenhecuoshiweihuqiquanli。cishi,anwairendesuoyouquanyushenqingzhixingrendezhaiquanxiangbiyibuzaijuyouyouxianxing;在權屬虛假登記的情況下,實際權利人與登記權利人協商一致對標的物的權利狀態進行虛假登記,形成“隱名”和“顯明”權quan利li人ren。由you於yu此ci種zhong情qing況kuang掩yan蓋gai了le標biao的de物wu的de真zhen實shi權quan利li狀zhuang態tai,不bu僅jin會hui誤wu導dao第di三san人ren,還hai會hui給gei經jing濟ji交jiao易yi帶dai來lai風feng險xian,因yin此ci虛xu假jia登deng記ji中zhong的de實shi際ji權quan利li人ren原yuan則ze上shang不bu能neng對dui抗kang強qiang製zhi執zhi行xing[3]。
結語:
案an外wai人ren執zhi行xing異yi議yi之zhi訴su的de法fa理li價jia值zhi在zai於yu維wei護hu案an外wai人ren的de實shi體ti權quan益yi,有you效xiao阻zu斷duan法fa院yuan不bu當dang的de執zhi行xing行xing為wei的de同tong時shi也ye要yao兼jian顧gu執zhi行xing效xiao率lv,平ping衡heng各ge方fang當dang事shi人ren的de合he法fa權quan益yi。其qi實shi目mu前qian我wo國guo相xiang關guan法fa律lv對dui於yu該gai類lei訴su訟song中zhong的de證zheng明ming責ze任ren規gui定ding並bing不bu完wan善shan。因yin此ci,需xu要yao在zai今jin後hou的de司si法fa實shi踐jian中zhong對dui相xiang關guan問wen題ti加jia以yi細xi化hua。
參考文獻:
[1]李浩.證明責任:民事訴訟的脊椎[J].中國律師,1999(12):55.
[2] 鄧和君,羅娜.論案外人執行異議之訴的證明責任[J].海南大學學報人文社會科學版,2019(5):163-164.
[3] 田曉芳.案外人執行異議之訴中排除強製執行的權益及其證明—兼評“安徽高院裁定三友公司案外人執行異議之訴案”[J].中共山西省黨委校學報,2020(4):88-89.
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