The Current Picture of the American Grand Jury System and Proposals for Its Reform

H. Park
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Abstract

Rendering the right decision in the investigation and indictment procedure is pivotal in achieving criminal justice. To that end, all nations by various means seek to accomplish this goal. Examples of this would include nations endowing exclusive charging authorities to the prosecutor while others allow lay citizens to participate in the actual procedure. Citizen participation always carries the risk of undermining the efficacy of the criminal justice system but it can also facilitate the average citizen's understanding of and increase trust in the system. Historically, the grand jury has been the institution by which citizens can play an active role in the investigation and charging process. Beginning in the colonial period, the American grand jury protected the citizen's right in investigation and charging procedure and served as a check on the validity and efficacy of public functions. Despite much doubt regarding the objectivity of the grand jury as a mere organ of the prosecution as well as concern about its efficiency, its role has for the most part proved to be positive. The grand jury by taking part in the actual investigation and then deciding whether or not to indict has been a check on the power of the police and prosecution in major cases. In the United States the grand jury operates in different forms. Some jurisdictions require grand jury indictments for felonies while others make them optional. In addition, there are many variations among jurisdictions in ensuring procedural rights in grand jury procedures. However, basic procedures such as beginning an investigation by way of subpoena and reaching indictment decisions through jury deliberations remain common. In the United States, the necessity for grand jury reform such as enhancing jury independence and ensuring procedural rights of the witness and defendant have long been and continues to be proposed. The mere separation of investigative power from charging power can hinder efforts in achieving criminal justice goals. Using the American model as a base for our nation, it would be expedient to allow for different organizations to exercise these powers independently. Furthermore, policies in which citizens can take on decisive roles in the investigation and charging process must be established and efforts to improve continue. By careful study of the various grand jury models in the United States, Korea has a good foundation in which to develop a grand jury model that would be most suitable to our nation. Specifically a model that would allow for optional grand jury indictments and where procedural rights are ensured.
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美国大陪审团制度的现状及改革建议
在侦查起诉程序中作出正确的决定是实现刑事司法公正的关键。为此目的,所有国家都以各种方式寻求实现这一目标。这方面的例子包括一些国家赋予检察官专门的指控权,而另一些国家则允许非专业公民参与实际程序。公民参与总是有削弱刑事司法制度效力的风险,但它也可以促进普通公民对刑事司法制度的理解和信任。从历史上看,大陪审团一直是公民在调查和起诉过程中发挥积极作用的机构。从殖民时期开始,美国的大陪审团制度就保护了公民在调查和起诉程序中的权利,并对公共职能的有效性和有效性起到了检验的作用。尽管对大陪审团作为一个单纯的检察机关的客观性有许多怀疑,对其效率也有许多关切,但它的作用在很大程度上证明是积极的。大陪审团参与实际调查并决定是否起诉,在重大案件中起到了制约警方和检察机关权力的作用。在美国,大陪审团以不同的形式运作。一些司法管辖区要求大陪审团起诉重罪,而另一些司法管辖区则不要求。此外,各司法管辖区在确保大陪审团程序中的程序性权利方面也存在许多差异。然而,通过传票开始调查和通过陪审团审议作出起诉决定等基本程序仍然很普遍。在美国,加强陪审团独立性、保障证人和被告的诉讼权利等大陪审团制度改革的必要性早已并将继续被提出。侦查权与控告权的单纯分离会阻碍刑事司法目标的实现。以美国模式作为我们国家的基础,允许不同的组织独立行使这些权力将是权宜之计。此外,必须制定让公民在调查和起诉过程中发挥决定性作用的政策,并继续努力进行改进。通过仔细研究美国的各种大陪审团模式,韩国已经具备了开发最适合我国的大陪审团模式的良好基础。具体来说,这是一种允许大陪审团选择性起诉并确保程序权利的模式。
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