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헌법재판소 결정을 통해서 본 증거개시제도의 운영방안 연구

Suggestions on Better Practice of Evidence Discovery and Review an a Related Constitutional Court Decision

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On June 24, 2010, the Constitutional Court ruled, from Yongsan incident case, that when another court had already judged on government's refusal of discovery, the Constitutional Court will not review it, since doing so will unintentionally function as an unnecessary control measure for other courts. Therefore now the Constitutional Court refrains from reviewing any court decision on forced discovery in criminal cases. While this can be seen as an example of abstention, actually it overlooked the fact that a court decision on forced discovery in a criminal case would have a massive effect on defendants and even on public interests, and,even if a court erred, there will be no opportunity to correct the error. This problem has been addressed in a supplementary opinion of the Constitutional Court decision. Therefore it becomes necessary to first check the legislative intent and its function of the discovery process described in Criminal Procedure law,and discuss problems in practice and solutions. It may be required to make a legislative approach that enables higher courts to supervise lower courts, or empowers another court to decide on forced discovery, so new standards on discovery process could be set. For now, it is only possible to let the court of first instance decide on forced discovery with enough care and thorough review of the prosecution's records. Therefore it is regrettable that the Constitutional Court made an abstentious approach and refrained itself from giving out case-by-case decisions which could automatically set a practical standard on forced discovery.

Abstract

On June 24, 2010, the Constitutional Court ruled, from Yongsan incident case, that when another court had already judged on government's refusal of discovery, the Constitutional Court will not review it, since doing so will unintentionally function as an unnecessary control measure for other courts. Therefore now the Constitutional Court refrains from reviewing any court decision on forced discovery in criminal cases. While this can be seen as an example of abstention, actually it overlooked the fact that a court decision on forced discovery in a criminal case would have a massive effect on defendants and even on public interests, and,even if a court erred, there will be no opportunity to correct the error. This problem has been addressed in a supplementary opinion of the Constitutional Court decision. Therefore it becomes necessary to first check the legislative intent and its function of the discovery process described in Criminal Procedure law,and discuss problems in practice and solutions. It may be required to make a legislative approach that enables higher courts to supervise lower courts, or empowers another court to decide on forced discovery, so new standards on discovery process could be set. For now, it is only possible to let the court of first instance decide on forced discovery with enough care and thorough review of the prosecution's records. Therefore it is regrettable that the Constitutional Court made an abstentious approach and refrained itself from giving out case-by-case decisions which could automatically set a practical standard on forced discovery.

참고문헌 (11)

  1. 이재상, "신형사소송법제2판" (2009)
  2. 신동운, "간추린 형사소송법제2판" (2008)
  3. 裁判員制度, "裁判員制度槪要について" (2004), 骨格案
  4. 배종대, "신형사소송법", pp.420~ (2008), 홍문사
  5. 법무부, "개정형사소송법", pp.173~ (2007)
  6. 백형구, "알기쉬운 형사소송법", pp.47~ (2007), 박영사
  7. 박균성, "미국의 정보자유법상의 수사기록의 비공개범위", 미국헌법연구, (5), pp.39~ (1994), 미국헌법연구소
  8. 法務省刑事局, "刑事訴訟法等の一部を改正する法律の解說(その1)-刑事裁判の充實ㆍ迅速化關係-", 檢察資料, (264), pp.57~ (2005)
  9. 椎橋隆幸, "公判前整理節次と證據開示", 現代刑事法, 6(12), pp.21~ (2004)
  10. 노명선, "일본의 새로운 公判前整理節次의 內容과 示唆點", 성균관법학, 18(2), pp.393~412 (2006), 법학연구소
  11. 김상걸, "국제형사재판소 검사의 면책증거개시의무와 면책증거해당성 판단행위", 법조, 58(10), pp.108~153 (2009), 법조협회

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