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Improvement plan of the current detainee release system based on the principle of presumption of innocence 基于无罪推定原则的现行被拘留者释放制度改进计划
Pub Date : 2023-09-30 DOI: 10.34222/kdps.2023.15.3.31
Seong-hun Ahn
Our Constitution stipulates the principles of due process (Article 12 (1)) and the presumption of innocence (Article 27 (4)) as in order to maximize the freedom of the person, which is a prerequisite for guaranteeing all basic rights. In particular, the principle of presumption of innocence is the principle that in a criminal trial, a suspect or defendant should be treated as innocent until a guilty verdict is finalized, and the disadvantages should be limited to the minimum necessary. Therefore, since the principle of presumption of innocence is a principle that limits the restraint of the person itself, investigation and trial in criminal procedures are, in principle, required to be conducted in a state of detention. Accordingly, personal restraint in criminal procedures should be exceptionally used only in cases where it is deemed impossible to achieve the purpose of criminal proceedings because it is impossible to effectively respond to crimes by means other than restraint. If alternative means other than restraint are possible, a system should be prepared to select alternative means according to the principle of proportionality. Based on these constitutional values, our Criminal Procedure Law has established the principle of investigation without detention (Article 198 of the Criminal Procedure Act) and trial without detention in the operation of the person restraint system. Regulations on the system of personal detention and release of persons under arrest have been revised. However, looking at the reality of the operation of the arrest and release system, it is questionable whether these institutional devices are properly contributing to the realization of constitutional values and principles of criminal procedure law. For example, there is not much difference in the rate of release by adjudication against detention compared to before the introduction of the arrest warrant review system, and the operation of the bail system has also increased the possibility of realizing the principle of trial without detention by introducing various conditions for bail after the 2007 revision of the Criminal Procedure Act. Despite this, the court arrest rate has increased, and the rate of permission for bail has decreased rather than before the introduction of various bail conditions. This trend in statistics leads us to infer that the detention review and bail system, contrary to the purpose of the revision efforts to lower the arrest rate, do not function as practical control means to curb unnecessary detention and prevent the prolongation of detention. Therefore, it is necessary to find a plan that can actually work as an ex post means to realize the constitutional value of the current detainee release system.
我国《宪法》规定了正当程序原则(第 12(1)条)和无罪推定原则(第 27(4)条),以最大限度地实现人的自由,这是保障所有基本权利的前提。其中,无罪推定原则是指在刑事审判中,在最终做出有罪判决之前,应将嫌疑人或被告人视为无罪,并将不利因素限制在必要的最低限度。因此,由于无罪推定原则是一项限制人身约束本身的原则,刑事诉讼中的侦查和审判原则上要求在羁押状态下进行。因此,在刑事诉讼中,只有在认为不可能实现刑事诉讼目的的情况下,才可以例外地使用人身限制,因为不可能通过限制以外的手段来有效应对犯罪。如果可以采取限制以外的其他手段,则应准备根据相称性原则选择其他手段。 基于这些宪法价值,我国《刑事诉讼法》在人身约束制度的运行中确立了侦查不拘留原则(《刑事诉讼法》第198条)和审判不拘留原则。关于人身拘禁和释放被逮捕者制度的规定已经修订。然而,从逮捕和释放制度的实际运行情况来看,这些制度手段是否有助于实现宪法价值和刑事诉讼法原则,值得怀疑。例如,与逮捕证审查制度出台前相比,不羁押判决释放率并无太大差异,而在 2007 年刑事诉讼法修改后,取保候审制度的运行也通过引入各种取保候审条件,增加了不羁押审判原则实现的可能性。尽管如此,法院的逮捕率还是有所上升,而取保候审的许可率却比引入各种取保候审条件之前有所下降。这种统计趋势让我们推断,羁押审查和取保候审制度与修改的目的--降低逮捕率--背道而驰,并没有起到遏制不必要羁押、防止超期羁押的实际控制作用。因此,有必要寻找一种能够真正发挥事后手段作用的方案,以实现现行在押人员释放制度的宪法价值。
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引用次数: 0
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Pub Date : 2023-09-30 DOI: 10.34222/kdps.2023.15.3.137
H. H
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引用次数: 0
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Pub Date : 2023-09-30 DOI: 10.34222/kdps.2023.15.3.191
H. H
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引用次数: 0
A Meaning of the revision of the so-called 『Investigation Rules』 and future tasks 所谓 "调查规则 "修订的意义和未来任务
Pub Date : 2023-09-30 DOI: 10.34222/kdps.2023.15.3.1
Oung-Seok Jeong
Looking at the revision of the investigation rules, the procedural part (maintenance of various investigation deadlines) has been reorganized, but there is no particular content. In other words, it is only a standard for the investigation period that the prosecution and police should follow step by step so that the case can be systematically managed and investigated quickly. Nevertheless, there is no reason why some politicians or the media are criticizing it, saying it is “the restoration of the prosecution” or “the deprivation of the police's right to terminate the investigation”. This is because the revision of some provisions of the investigation rules is not to criminalize the “right to terminate the investigation of the police”, but to promote the handling of the case more fairly and quickly. If the police's judgment is always correct, there is no need to request a reinvestigation or request a transfer. However, the police's judgment cannot always be right, neither the prosecution nor the court. Therefore, it is reasonable to have a judicial supplementary device (complementary investigation by prosecutors, reinvestigation, etc.) whether it is a police case or a non-repatriation case, and it is questionable what it will mean to protect the rights of the people. Above all, the debate on investigative rights is not a matter of power struggle between the prosecution and the police, but a matter of whether it is reasonable for the police to handle the case on its own in consideration of the efficiency of the investigation or the inconvenience of the prosecution or reinvestigation. In conclusion, I hope that it will be an in-depth discussion, such as whether the revision of the investigation rules “before” or “after” is better for the people, and whether the lawyers in the field agree or disagree. It is understandable that he hates the current government or the prosecution, but the victim is not the current government or the prosecution, but the people.
从侦查规则的修订来看,程序部分(维持各种侦查期限)进行了重组,但并没有特别的内容。换句话说,它只是检方和警方应逐步遵循的调查期限标准,以便对案件进行系统管理和快速调查。 尽管如此,一些政客或媒体却无端指责,说这是 "检方复辟 "或 "剥夺警方终止侦查权"。因为侦查规则部分条款的修改,并不是要将 "警方侦查终止权 "刑事化,而是要促进案件处理更加公正、快速。如果警方的判断始终是正确的,就没有必要要求重新调查或要求移送。但是,警方的判断不可能永远正确,检方和法院也不可能永远正确。因此,无论是警察案件还是不遣返案件,有司法辅助手段(检察官补充侦查、重新调查等)是合理的,对保障人民权利的意义也是值得商榷的。最重要的是,侦查权的争论不是检警之间的权力斗争问题,而是警方考虑到侦查效率或起诉、重新侦查的不便,自行处理案件是否合理的问题。 总之,我希望是深入的讨论,比如侦查规则修改 "前 "还是 "后 "更利民,业内律师是同意还是不同意。他痛恨现政府或检方是可以理解的,但受害者不是现政府或检方,而是人民。
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引用次数: 0
Protection of Minor Victims of Sexual Violence Crimes in Criminal Proceedings and the Defendant's Right to Cross-Examine 在刑事诉讼中保护性暴力犯罪的未成年受害人和被告的交叉质证权
Pub Date : 2023-09-30 DOI: 10.34222/kdps.2023.15.3.101
Won Sang Lee
Sexual violence crimes are referred to as so-called 'personality murder' or 'soul murder'. Minor victims of sexual violence crimes have to deal with secondary damage in criminal proceedings. The regulation introduced to overcome it is Article 30 (6) of the Sexual Violence Punishment Act. Since the Constitutional Court made a constitutional decision on the regulations in 2013, there has been no change in social perception and value to the extent that the content of the proportionality principle has been changed, the number of victims of underage sexual violence has increased, and secondary damage has continued. However, in 2021, the Constitutional Court considered Article 30 (6) of the Sexual Violence Punishment Act unconstitutional by applying the changed principle of proportionality, seeing the guarantee of the accused and the defendant's right to cross-examine as a constitutional guarantee, not a procedural guarantee. This paper criticized the Constitutional Court's decision in 2021 from the perspective of underage victims and considered legislative discussions until the law was revised. Although the Sexual Violence Punishment Act has recently been revised, it is still questionable whether secondary damage to underage victims can be reduced in criminal proceedings. Therefore, this paper considered how to apply the current regulations to those under the age of 13 and those with disabilities, and to recognize the admissibility of evidence by joining a specialized investigator belonging to the court during the investigation process.
性暴力犯罪被称为所谓的 "人格谋杀 "或 "灵魂谋杀"。性暴力罪行的未成年受害者必须在刑事诉讼中处理二次伤害问题。性暴力处罚法》第 30 (6)条就是为解决这一问题而出台的规定。自 2013 年宪法法院对该条例做出宪法裁定以来,社会观念和价值观并未发生变化,以至于比例原则的内容发生了变化,未成年性暴力受害者的人数增加,二次伤害继续存在。然而,2021 年,宪法法院适用变更后的比例原则,将被告人和被告人的质证权保障视为宪法保障而非程序保障,认为《性暴力处罚法》第 30 条第 6 款违宪。 本文从未成年受害者的角度出发,对宪法法院 2021 年的判决进行了批判,并对法律修订前的立法讨论进行了思考。虽然《性暴力惩罚法》最近已经修订,但在刑事诉讼中能否减少对未成年受害者的二次伤害仍是个问题。因此,本文考虑了如何将现行法规适用于 13 岁以下者和残疾人,并在调查过程中通过加入隶属于法院的专门调查员来确认证据的可采性。
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引用次数: 0
Meaning and implications of digital documentation of criminal trials in Germany 德国刑事审判数字文件的意义和影响
Pub Date : 2023-09-30 DOI: 10.34222/kdps.2023.15.3.69
Sung-Ryong Kim
Germany is implementing a plan to digitally video or audio record what happens in the trial court of criminal proceedings. Many German judges also have animosity or concerns about video recording of trial proceedings. However, a bill aimed mandatory recording and discretionary video recording was submitted with the goal of mandating digital video recording or recording and automatic creation of transcript records in all courts by 2030. Even in Germany, various arguments for and against this bill were presented. As Mosbacher, a judge in the criminal division of the German Federal Supreme Court, said, it is no longer a matter of wether but how, and the details have become subject to compromise. In this article, we looked at the contents of the related German bill, the pros and cons, especially the judges' positions and counterarguments of scholars and criminal lawyers, and looked for the implications this can have on our situation. Ignoring the basis of the legitimacy of the existence of criminal trials and advancing modern technology may ultimately lead to the collapse of criminal justice per se. The way to become a court trusted by the public, to be evaluated as a criminal judgment acceptable to the parties, and to drastically reduce the overflow of appeal cases depends, above all, on how faithfully and transparently the first trial procedures and rulings that deal with the facts are made. Rather than clinging to the old-fashioned slogan that video trials cannot be permitted, it is important to know where, what, and how to change in our criminal trial in order to become a functioning criminal justice system that can meet the unique challenges of criminal trials as much as possible while efficiently using the limited national budget. We have to think about it.
德国正在实施一项计划,对刑事诉讼审判法庭上发生的情况进行数字化录像或录音。许多德国法官对审判程序的录像也有敌意或顾虑。不过,德国提交了一项旨在强制录制和酌情录制视频的法案,目标是到 2030 年在所有法院强制实行数字视频录制或录音,并自动生成笔录记录。即使在德国,也出现了支持和反对该法案的各种论点。正如德国联邦最高法院刑事庭法官莫斯巴赫所言,这已不再是 "是否 "的问题,而是 "如何 "的问题,细节问题已成为妥协的对象。 在本文中,我们梳理了德国相关法案的内容、利弊,尤其是法官的立场和学者、刑事律师的反驳,并探寻其对我国现状可能产生的影响。 忽视刑事审判存在的正当性基础,忽视现代科技的进步,最终可能导致刑事司法本身的崩溃。 如何成为民众信赖的法院,如何被评价为当事人可以接受的刑事判决,如何大幅减少泛滥的上诉案件,首先取决于如何忠实、透明地进行一审程序和对事实的裁决。 与其固守 "不能允许视频审判 "的陈旧口号,不如了解我们的刑事审判应该在哪里改、改什么、怎么改,这样才能成为一个正常运转的刑事司法系统,在有效利用有限的国家预算的同时,尽可能地应对刑事审判的独特挑战。我们必须思考这个问题。
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引用次数: 0
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Pub Date : 2023-09-30 DOI: 10.34222/kdps.2023.15.3.171
H. H
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引用次数: 0
Thoughts on Restoring the Status of Video Recording Investigations 关于恢复录像侦查地位的思考
Pub Date : 2023-06-30 DOI: 10.34222/kdps.2023.15.2.217
Sueng eon Kim
The video recording investigation, which began with the digital revolution as an innovation in documentary culture, brought present and former Defendant together in one court and made it possible to savor their statements. The separation of prosecution and trial adopted by the modern criminal law had the side effect of increasing the difficulty of discovering the substantive truth due to the time lag, but video recording investigations that maintain the freshness of statements like a refrigerator help overcome this. It is a gift brought by the development of science and technology. However, the reality of our law has fallen into the dogma of trials that have settled for the past, and has deprived the admissibility of evidence of video recording investigations through legislation and interpretation. It is regrettable that there has been a lack of consideration about whether it is possible to deprive certain types of evidence of the admissibility of evidence through legislation and whether the reasons are reasonable. The national punishment power, which is a means of realizing the rule of law, must be exercised correctly, appropriately, and impartially, which is a constitutional requirement. In particular, the power to punish as a judiciary must be fair and appear fair. To this end, all evidence, which is the data for finding the facts, must be allowed to enter the courtroom if it meets the general requirements for admissibility of evidence without being biased. Advanced criminal justice systems such as the UK, the US, Germany, and Japan all operate criminal justice systems with the possibility of using evidence open, and this is a global standard. In practice, video recordings such as CCTV and black boxes are recognized as evidence, and transcripts, which are hearsay evidence, are also recognized as evidence if they fall under the exception of the hearsay rule. There is no reason to treat it differently as a video recording investigation. Prohibiting the use of this certificate on the grounds that it is a video recording investigation is unconstitutional as it hinders the correct and fair exercise of The national punishment power. The speed of change in the world is dazzling. In order to prevent criminal justice from becoming an obstacle in a rapidly changing society, the status of video recording investigations must be restored as evidence. We should not be buried in exhausting debates anymore, but respond in time to new crimes emerging in a rapidly changing environment and crimes that are increasingly becoming more intelligent, organized, and internationalized. Now is the time for each of us to use our creativity for an effective future criminal justice system.
作为纪录片文化的创新,从数字革命开始的录像调查,将现任和前任被告聚集在一个法庭上,使他们的陈述得以细细品味。现代刑法的检审分离制度,由于时间的滞后,增加了查明实质真相的难度,但像冰箱一样保持口供新鲜度的录像调查,克服了这一点。它是科学技术发展带来的礼物。然而,我国法律的现实已陷入过去解决的审判教条,并通过立法和解释剥夺了录像调查证据的可采性。令人遗憾的是,对于是否有可能通过立法剥夺某些类型的证据的可采性以及其理由是否合理,一直没有加以考虑。国家处罚权作为实现法治的一种手段,必须正确、恰当、公正地行使,这是宪法的要求。特别是,作为司法机构的惩罚权力必须是公平的,并且看起来是公平的。为此目的,所有证据,即查明事实的资料,如果符合证据可采性的一般要求而没有偏见,就必须允许进入法庭。英国、美国、德国、日本等先进的刑事司法制度都是在刑事司法系统中开放证据使用的可能性,这是一个全球标准。在实践中,闭路电视、黑匣子等录像被认定为证据,而作为传闻证据的笔录,如果属于传闻证据规则的例外,也被认定为证据。没有理由把它当作录像调查来对待。”以“录像调查”为由禁止使用该证书,是妨碍国家处罚权正确、公正行使的违宪行为。世界变化的速度令人眼花缭乱。为了防止刑事司法在急剧变化的社会中成为障碍,必须恢复录像调查作为证据的地位。我们不应该再陷入激烈的争论中,而应该及时应对瞬息万变的环境中出现的新犯罪和日益智能化、组织化、国际化的犯罪。现在是时候让我们每个人发挥我们的创造力,建立一个有效的未来刑事司法系统。
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引用次数: 0
Administration Investigation & Right to Counsel 行政调查与律师权利
Pub Date : 2023-06-30 DOI: 10.34222/kdps.2023.15.2.1
Yong Chul Park
The assertion to have the right to counsel or let their counsel participate in administrative procedures does not necessarily stem from the principle of due process of law under the discussions of U.S. law. In other words, having a counsel to represent himself or herself may be a very important first step to protect the human rights of those who is subject to administrative investigations discussed under various Korean laws, but it is also necessary to consider that the right to participate may be somewhat nominal or unequal because the right to counsel in a criminal procedure setting, it is not an active right protected by the government, reaching to a point where a counsel is provided by the government as a right. Of course, I do not agree with the argument that the right to counsel in an administrative investigation should be deleted or denied because of such negative aspects, but rather, the right to counsel in an administrative investigation is not a basic constitutional right based on the principle of due process.
主张有权请律师或让其律师参与行政程序并不一定源于美国法律讨论中的正当法律程序原则。换句话说,在韩国的各种法律中,为保护行政调查对象的人权,聘请律师是非常重要的第一步,但也有必要考虑到,参与的权利可能只是名义上的或不平等的,因为在刑事诉讼中,律师的权利并不是政府保护的积极权利。达到由政府提供法律顾问作为一种权利的地步。当然,我不同意因为这些负面因素就应该删除或否认行政调查中的辩护权的说法,而是认为行政调查中的辩护权不是基于正当程序原则的基本宪法权利。
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引用次数: 0
Reviewing measures to expand the participation rights of victims of trade secret infringement cases in the criminal trial procedure 探讨扩大商业秘密侵权案件被害人刑事诉讼参与权的措施
Pub Date : 2023-06-30 DOI: 10.34222/kdps.2023.15.2.117
Sungkyu Choi
The protection of trade secrets is not only beneficial to individual businesses, but also directly linked to the interests of the nation and society as a whole. Therefore, prosecutors responsible for maintaining public prosecution in cases of trade secret infringement have a heavy duty to lead guilty verdicts and appropriate sentencing based on a deep understanding of the technical details of the trade secret in question. With the advent of the Fourth Industrial Revolution, the types and technical complexities of trade secrets have been rapidly increasing. In this context, the victim is often the person who possesses the deepest understanding of the technical details of the trade secret in question. Therefore, expanding the participation of victims in the trial process of trade secret infringement cases is not only crucial for maintaining public prosecution in individual cases but also serves as a significant task in the realm of safeguarding public interest. In this article, we intend to examine various measures to expand the participation rights of victims in the criminal trial process of trade secret infringement cases. This topic shares several points with the broader issue of expanding the participation of victims in general criminal cases, and we will explore them together. Firstly, various actions such as victims engaging in interviews with prosecutors or submitting materials to prosecutors outside of the court are legally sound and justified when examined from multiple perspectives, including the “permissibility and scope of investigation after indictment” and “allowance of pre-trial witness interviews with prosecutors.” In particular, the exchange of opinions and information between prosecutors and victims regarding technical aspects is crucial for the proper prosecution of trade secret infringement cases. Moving on to the possibilities for criminal victims to participate in the procedures in court, generally, victims have the right to express their opinions and make statements based on the Constitution, as well as specified in the Criminal Procedure Act and Criminal Procedure Rules. For certain crimes such as sexual violence offenses, there are separate provisions in the law that ensure the right of victim's counsel to express their opinions and make statements. In relation to this, the author believes that it is possible, based on the interpretation of current laws and regulations, to recognize the legal right of victim's counsel to express their opinions and make statements in court regarding general criminal cases including trade secret infringement cases. Furthermore, the author believes that such recognition is necessary. The basis for this argument is that, firstly, allowing victim's counsel to express their opinions and make statements is the most effective means to adequately protect the victim's right to present their views in court. Secondly, the principle against analogy takes a significantly relaxed attitude towards procedur
保护商业秘密不仅有利于个体企业,而且直接关系到国家和整个社会的利益。因此,在商业秘密侵权案件中负责维持公诉的检察官,在对商业秘密的技术细节有深刻理解的基础上,有责任做出有罪判决和适当的量刑。随着第四次工业革命的到来,商业秘密的类型和技术复杂性迅速增加。在这种情况下,受害者通常是对有关商业秘密的技术细节了解最深的人。因此,扩大受害人在商业秘密侵权案件审判过程中的参与,不仅是维护个案公诉的关键,也是维护公共利益领域的一项重要任务。本文拟探讨扩大商业秘密侵权案件刑事审判过程中被害人参与权的各种措施。这一主题与扩大受害者参与一般刑事案件这一更广泛的问题有几点共同之处,我们将一起探讨。首先,从“起诉后的调查许可和范围”、“允许审前证人与检察官面谈”等多个角度来看,受害者与检察官面谈或向检察官提交材料等各种行为在法律上是合理的。特别是,检察官和受害者之间就技术方面交换意见和信息对于适当起诉侵犯商业秘密案件至关重要。关于刑事受害者在法庭上参与诉讼程序的可能性,一般来说,受害者有权根据《宪法》以及《刑事诉讼法》和《刑事诉讼规则》的规定发表意见和陈述。对于某些犯罪,如性暴力犯罪,法律中有单独的规定,确保受害者律师表达意见和陈述的权利。对此,笔者认为,根据现行法律法规的解释,在包括侵犯商业秘密案件在内的一般刑事案件中,可以承认被害人律师在法庭上发表意见和陈述的合法权利。此外,作者认为这种认识是必要的。这一论点的基础是,首先,允许受害者的律师发表意见和陈述是充分保护受害者在法庭上陈述意见的权利的最有效手段。其次,反对类比原则对程序法采取了明显宽松的态度。此外,也有先例,刑事诉讼法关于被告的规定也同样适用于辩护律师。第三,《刑事诉讼规则》的规定假定所有犯罪受害者的律师都有可能在法庭上发表意见和陈述。第四,在考虑保障被害人律师表达意见和陈述权利的必要性时,没有理由将商业秘密侵权案件与性暴力犯罪等其他案件区分开来。第五,通过质疑受害者律师在法庭上表达的意见的可信度,被告一方可能有机会进行额外的辩护。第六,在起诉后,被害人律师在法庭上的权利范围应与起诉前侦查阶段被害人律师的权利范围相平衡。
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引用次数: 0
期刊
The Korean Association of Criminal Procedure Law
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