HENGXIN 恒信法律智库 Legal Intelligence
←  返回法律洞察

案例手记 · 刑事 · 介绍卖淫

已被网上追逃,为何仍能取保候审:一起介绍卖淫案的侦查阶段辩护

一个已被网上追逃、又涉嫌介绍卖淫的当事人,多数人会判断批捕几乎顺理成章。本案侦查阶段终结时,检察院作出不予批准逮捕的决定。本文复盘起决定作用的,是几处并不显眼的判断。

判断一个案子能不能取保,光看文件不够,有时候得留意一些容易被忽略的动作。

这个案子,当事人涉嫌介绍卖淫,出事的时候人还在网上追逃名单上。家属来找我,问得最多的是会判几年,没怎么指望能先把人弄出来。从罪名加上追逃这两点看,确实不算乐观。

转机是一个细节。

检察官讯问当事人的时候,提出让他把违法所得退了。很多人会把这当成一句例行公事,我们没有。一个完全没有取保余地的案子,办案人一般不会在这个节点专门提退赃。这个要求,我们读成了一个信号:这个案子,有空间。

剩下的事,是把这点空间坐实,别让它溜走。

退赃:早一天和晚一天,分量不一样

先说退赃。当事人涉及的钱不多,家属也愿意退,我们赶在批捕之前把违法所得全额退缴、留好凭证。退赃早一天和晚一天,分量不一样,批捕之后再退,效果就差了。

自首:这个案子我自己觉得最该较真的

还有一处,是这个案子我自己觉得最该较真的:自首。

人在网上追逃名单上,又是被警察拦下带走的,家属和不少同行的第一反应都是,追逃了还谈什么自首。但得看他被拦下那一刻在干什么。当事人是接到办案单位电话后,自己往那边赶、去投案,半路上被拦住的。

附 · 法条卡

  • 自首中"自动投案"的认定:《最高人民法院关于处理自首和立功具体应用法律若干问题的解释》(法释〔1998〕8号)第一条:正在投案途中被公安机关捕获的,应当视为自动投案。
  • "网上追逃即视为已被掌握、不能认定主动到案"口径的适用:针对的是另一种情形,即犯罪嫌疑人已被羁押、又交代本人其他罪行的准自首问题,与本案"没被关、自己去投案"并不相同。
  • 介绍卖淫罪的"情节严重":依《刑法》第三百五十九条,"介绍二人以上"是数人、不是数次;本案情节离"情节严重"的获利数额线尚远。
要盯的不是他最后被带走,是被带走时他正往哪儿走。

会有人拿"网上追逃就等于已经掌握、谈不上主动到案"来挡。这话有出处,但它管的是另一种情形:人已经被关起来,又交代了自己别的罪行,讨论的是那还算不算主动交代。和本案"没被关、自己去投案"根本不是一回事。这两种情形能不能分清,这个自首就能不能立住。

把案子的轻重摆正

再就是把案子的轻重摆正。介绍卖淫这个罪,"介绍二人以上"是数人、不是数次,离"情节严重"的获利数额线还差得远。加上初犯、有稳定的工作和住处、认罪认罚、违法所得已经退清,社会危险性和继续羁押的必要都谈不上。这也是"少捕慎诉慎押"落在一个具体案子上的样子。

这些判断,得赶在检察院批捕之前递上去才管用。过了那个点,人一旦被批捕,再争就费劲了。会见、把到案经过和退赃事实固定下来、向检察院提出不予批准逮捕的意见,都压在那几天做完。

后来检察院没有批准逮捕,当事人取保了。

每次都跟当事人和家属说清楚的两件事

有两件事我每次都跟当事人和家属说清楚。一是取保不是结案,它只是让人在往后的程序里主动一些,最后怎么样还要看全案证据。二是这个结果是几方面凑齐才有的:当事人自己去投案、如实说、把钱退了,家属配合得快,加上我们没把那句"退赃"当耳旁风。换个案子,事实不一样,结论也会不一样。

家里要是碰到类似的事,比起反复问判几年、能不能出来,更值得先弄清楚的是:人当时到底做了什么,案子里有哪些容易被忽略、其实对他有利的东西。

本文为一般性实务说明,基于公开法律法规与办案复盘写作;案件已作脱敏处理,能否取保候审取决于个案的具体事实和证据,本案不构成对其他案件的承诺,也不构成针对个案的法律意见。

作者与团队 · Author & Team

  • 李睿 Li Rui
    李睿Li Rui德恒深圳合伙人 · 德恒深圳恒信律师团队(本文作者)介绍卖淫罪辩护、侦查阶段取保候审、自首与自动投案的认定、网上追逃与到案经过、不予批准逮捕;并办理经济犯罪辩护、投融资争议解决、跨境执行。
  • 肖黄鹤 Xiao Huanghe
    肖黄鹤Xiao Huanghe德恒全球合伙人内地与香港跨法域交易、跨境争议解决与判决执行、投融资与对赌争议、涉港数据跨境合规
  • 林博 Lin Bo
    林博Lin Bo德恒深圳合伙人十余年刑事实务经验,商事交易安排、公司相关争议解决
  • 苏影彤 Su Yingtong
    苏影彤Su Yingtong德恒深圳执业律师刑事辩护、投融资争议解决

常见问题 · FAQ

Q:人已经被网上追逃了,还能取保候审吗?
李睿律师:有可能,但不会被网上追逃这一点直接挡死。关键要看具体到案经过、涉案情节和退赃等情况。比如当事人虽在追逃名单上,但实际是在接到办案单位通知后自行前往投案的途中被拦截的,依《最高人民法院关于处理自首和立功具体应用法律若干问题的解释》(法释〔1998〕8号)第一条,应当视为自动投案;再加上初犯、认罪认罚、违法所得已全额退缴等情节,社会危险性降低,继续羁押的必要性也随之减弱,仍有争取不予批准逮捕的空间。具体能否取保,取决于个案事实和证据。
Q:追逃的人被抓,还能不能认定自首?
李睿律师:要看他被带走那一刻正在做什么。如果人是接到办案单位电话后自己往那边赶、去投案,半路上被拦下的,法释〔1998〕8号第一条明确:正在投案途中被公安机关捕获的,应当视为自动投案。要盯的不是最后被带走,是被带走时正往哪儿走。但要注意区分另一种情形:人已经被羁押、又交代本人其他罪行的准自首问题,与本案"没被关、自己去投案"并不是一回事,不能混为一谈。
Q:侦查阶段家属最该先弄清楚什么?
李睿律师:比起反复问判几年、能不能出来,更值得先弄清楚的是:人当时到底做了什么,案子里有哪些容易被忽略、其实对他有利的东西。比如到案经过是否构成自动投案、有没有退赃的时间和空间、检察官在讯问中透露过什么信号。这些判断大多要赶在检察院批捕之前递上去才管用,一旦批捕,再争就费劲了。具体如何应对取决于个案,没有统一答案。

知识锚点 · Knowledge anchors

  • 介绍卖淫罪 Crime of organizing/introducing prostitution
  • 侦查阶段取保候审 Bail at the investigation stage
  • 自动投案 · 自首 Voluntary surrender
  • 不予批准逮捕 Non-approval of arrest
  • 少捕慎诉慎押 "Arrest less, prosecute prudently, detain sparingly"
←  Back to insights

Case notes · Criminal · Organizing prostitution

Listed as a Fugitive, Yet Granted Bail: Defence in the Investigation Stage of a Case of Organizing Prostitution

When someone is both on the online fugitive list and suspected of organizing prostitution, most would assume that approval of arrest is a foregone conclusion. In this case, at the close of the investigation stage, the procuratorate decided not to approve the arrest. What proved decisive, in hindsight, were a handful of judgements easy to overlook.

To judge whether a case allows for bail, reading the file alone is not enough; sometimes you have to notice moves that are easy to overlook.

In this case the client was suspected of organizing prostitution, and at the time the trouble began he was already on the online fugitive list. When the family came to me, what they asked most often was how many years he would get; they had little hope of getting him out first. Judged from the charge and the fugitive status, the outlook was indeed not optimistic.

The turning point was a single detail.

When the procurator questioned the client, she asked him to return the unlawful gains. Many would treat this as a routine remark; we did not. In a case with no room for bail at all, the authority handling it generally does not raise restitution at this particular point. We read that request as a signal: this case has room.

Everything that followed was about pinning that room down, and not letting it slip away.

Returning the unlawful gains: a day earlier is not the same as a day later

First, the restitution. The sums involved were not large, and the family was willing to return them; before the arrest decision, we paid back the full unlawful gains and kept the receipts. Returning a day earlier is not the same as a day later; once the arrest has been approved, restitution has far less weight.

Surrender: the point I personally believe most warranted scrutiny

The other point is the one I personally felt most demanded scrutiny in this case: surrender.

The client was on the online fugitive list and was stopped and taken away by the police; the family's first reaction, and that of quite a few colleagues, was: he was being pursued as a fugitive — what surrender is there to speak of? But you have to look at what he was doing the moment he was stopped. The client had received a call from the investigating unit, was making his own way there to give himself up, and was intercepted on the road.

Appendix · Statute card

  • Recognising "voluntary surrender" in establishing self-surrender: Article 1 of the Interpretation of the Supreme People's Court on Several Issues Concerning the Application of Law in Handling Cases of Voluntary Surrender and Meritorious Service (Fa Shi [1998] No. 8): a person captured by a public security organ while on the way to give himself up shall be regarded as having voluntarily surrendered.
  • Scope of the view that "being on the online fugitive list amounts to already being under control, so active appearance cannot be recognised": this addresses a different situation — the "quasi-surrender" question of a suspect already in custody who discloses other crimes of his own — and is not the same as this case, where the person "was not held and went to give himself up".
  • "Aggravating circumstances" in the crime of organizing prostitution: under Article 359 of the Criminal Law, "introducing two or more persons" counts persons, not occasions; the facts of this case fell well short of the gain threshold for aggravating circumstances.
What you have to watch is not that he was eventually taken away, but which way he was heading when he was.

Some will push back with the line that "being on the online fugitive list means you are already in their grasp, so there is no active appearance to speak of." The line has a source, but it governs another situation: the person is already being held, and discloses other crimes of his own, and what is being discussed is whether that still counts as active disclosure. It is not at all the same thing as this case, in which the person "was not held, and went to give himself up." Whether these two situations can be kept straight determines whether the surrender holds.

Putting the weight of the case in proportion

Then there is putting the seriousness of the case in proportion. For the crime of organizing prostitution, "introducing two or more persons" counts persons, not occasions, and the facts were still far from the gain threshold for aggravating circumstances. Add to that a first offence, a stable job and residence, an admission of guilt and acceptance of punishment, and unlawful gains already returned in full — neither social danger nor any need for continued detention can seriously be argued. This is also what "arrest less, prosecute prudently, detain sparingly" looks like when it lands on a concrete case.

These judgements had to be submitted before the procuratorate approved the arrest to do any good. Once that point passes and the person is approved for arrest, fighting it becomes far harder. The meeting with the client, fixing the circumstances of his appearance and the fact of restitution, and submitting to the procuratorate a written opinion against approving the arrest — all of it had to be done within those few days.

In the end the procuratorate did not approve the arrest, and the client was released on bail.

Two things I make clear to every client and family

There are two things I make clear to the client and the family every time. First, bail is not the close of a case; it merely leaves the person better placed in the proceedings that follow, and how it ultimately ends still depends on the evidence across the whole case. Second, this outcome came from several things aligning: the client going to give himself up, telling the truth, returning the money; the family cooperating quickly; and our not treating that one remark about "returning the gains" as background noise. Change the case, change the facts, and the conclusion changes too.

When a family runs into something similar, rather than repeatedly asking how many years, or whether he can get out, what is more worth clarifying first is this: what exactly did the person do at the time, and what in the case is easy to overlook yet actually works in his favour.

This article is general practice writing based on public laws and regulations and a redacted review of a case. Whether bail is granted depends on the specific facts and evidence of each case; this case constitutes no promise regarding any other case and is not legal advice on any specific matter.

Author & Team

  • 李睿 Li Rui
    Li RuiPartner, DeHeng Shenzhen · DeHeng Shenzhen Hengxin Legal Team (author)Defence in cases of organizing/introducing prostitution; bail at the investigation stage; recognition of voluntary surrender and active appearance; online fugitive status and circumstances of appearance; non-approval of arrest. Also economic-crime defence, investment and financing disputes, cross-border enforcement.
  • 肖黄鹤 Xiao Huanghe
    Xiao HuangheGlobal Partner, DeHengPRC–Hong Kong cross-jurisdiction transactions, cross-border dispute resolution and enforcement, investment and VAM disputes, outbound data compliance
  • 林博 Lin Bo
    Lin BoPartner, DeHeng ShenzhenOver a decade of criminal practice; commercial transaction structuring and corporate disputes
  • 苏影彤 Su Yingtong
    Su YingtongPractising Lawyer, DeHeng ShenzhenCriminal defence, investment and financing disputes

FAQ

Q: The person is already on the online fugitive list. Can he still be released on bail?
Li Rui: It is possible, and the fugitive status alone does not shut the door. What matters is the specific circumstances of his appearance, the facts of the alleged offence, and whether restitution can be made. For example, although the client was on the fugitive list, he was in fact intercepted on his way to give himself up after receiving notice from the investigating unit — which, under Article 1 of the Interpretation of the Supreme People's Court on Several Issues Concerning the Application of Law in Handling Cases of Voluntary Surrender and Meritorious Service (Fa Shi [1998] No. 8), shall be regarded as voluntary surrender. Combined with a first offence, admission of guilt and acceptance of punishment, and full restitution of unlawful gains, both social danger and the need for continued detention diminish, and there remains room to argue against approval of the arrest. Whether bail is granted depends on the facts and evidence of the individual case.
Q: If someone is pursued as a fugitive and then caught, can surrender still be recognised?
Li Rui: It depends on what he was doing the moment he was taken. If, after a call from the investigating unit, the person made his own way there to give himself up and was stopped on the road, Article 1 of Fa Shi [1998] No. 8 is clear: a person captured by a public security organ while on the way to give himself up shall be regarded as having voluntarily surrendered. What you have to watch is not that he was eventually taken away, but which way he was heading when he was. But be careful to distinguish the other situation — the "quasi-surrender" question of a suspect already in custody who discloses other crimes of his own — which is not the same thing as "not held, and went to give himself up", and must not be conflated.
Q: At the investigation stage, what should the family clarify first?
Li Rui: Rather than repeatedly asking how many years, or whether he can get out, what is more worth clarifying first is: what exactly did the person do at the time, and what in the case is easy to overlook yet actually works in his favour — whether the circumstances of his appearance amount to voluntary surrender, whether there is time and room for restitution, what signals the procurator may have let slip during questioning. Most of these judgements must be submitted before the procuratorate approves the arrest to do any good; once the arrest is approved, fighting it becomes far harder. How to respond depends on the individual case; there is no uniform answer.

Knowledge anchors

  • Crime of organizing/introducing prostitution
  • Bail at the investigation stage
  • Voluntary surrender · active appearance
  • Non-approval of arrest
  • "Arrest less, prosecute prudently, detain sparingly"

— Contact

家人因介绍卖淫、网络追逃被牵进案子,
想先听一个独立的专业判断?
A family member drawn into a case of organizing prostitution or online pursuit —
and you want an independent read first?