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증인보호 프로그램의 새로운 지평을 위하여 - 신원세탁과 주거이전 프로그램의 도입방안 -

A Study on the Witness Protection Program

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This paper is written to introduce American Witness Protection Program into South Korean criminal justice system. In South Korea, we have also taken steps to protect witnesses against defender’s retaliation. However it is estimated that they have only limited effect. A number of law enforcement agencies and prosecutors push for more innovative approaches such as providing relocation services to threatened witnesses. The Witness Protection Program of USA provides a good model that we follow. It contains two progressive programs - (a) to provide suitable documents to enable the intimated witness to establish a new identity and (b) to provide housing and the transportation of household furniture for the person. In addition, it also provides to the person a payment to meet basic living expenses and assists the person to obtain employment. On the other hand, it seeks to minimize side effects that relocated witnesses avoid civil obligations including debts and infringe others’ rights of parent-child relationships. The majority of commentators accept that the Witness Protection Program of USA is essential to the prosecution of hundreds of cases. With the protection provided by the program, some important witnesses can testify without fear of being taken revenge on. In this situation, I devise a scheme of South Korean Witness Protection Program in this paper.

Abstract

This paper is written to introduce American Witness Protection Program into South Korean criminal justice system. In South Korea, we have also taken steps to protect witnesses against defender’s retaliation. However it is estimated that they have only limited effect. A number of law enforcement agencies and prosecutors push for more innovative approaches such as providing relocation services to threatened witnesses. The Witness Protection Program of USA provides a good model that we follow. It contains two progressive programs - (a) to provide suitable documents to enable the intimated witness to establish a new identity and (b) to provide housing and the transportation of household furniture for the person. In addition, it also provides to the person a payment to meet basic living expenses and assists the person to obtain employment. On the other hand, it seeks to minimize side effects that relocated witnesses avoid civil obligations including debts and infringe others’ rights of parent-child relationships. The majority of commentators accept that the Witness Protection Program of USA is essential to the prosecution of hundreds of cases. With the protection provided by the program, some important witnesses can testify without fear of being taken revenge on. In this situation, I devise a scheme of South Korean Witness Protection Program in this paper.

참고문헌 (13)

  1. 김영기, "미국의 피해자 및 증인보호제도에 관한 연구", 해외연수검사논문집 (1991)
  2. 한국의 범죄현상과 형사정책, "김지선", 한국형사정책연구원, ~ (2009)
  3. 범죄 피해자·증인 신변보호제도의 강화방안, "박광민", 대검찰청, ~ (2008)
  4. 박민식, "미국의 범죄피해자보호제도에 관한 연구", 해외연수검사논문집 (2002)
  5. 장규원, "증인보호 프로그램에 관한 고찰", 형사정책연구, 20(1), pp.1125~1144 (2009), 한국형사정책연구원
  6. 조직폭력범죄의 대책에 관한 연구, "조병인", 한국형사정책연구원, ~ (2007)
  7. 지민웅, "미국 연방정부의 직업훈련제도", 국제노동브리프, 5(3) (2007), 한국노동연구원
  8. 최은정, "증인보호문제에 관한 고찰 in 참고인 진술 확보 방안 연구" (2007), 대검찰청 검찰 미래기획단
  9. Karen S. Cooperstein, "ENFORCING JUDGMENTS AGAINST PARTICIPANTS IN THE WITNESS PROTECTION PROGRAM", Stanford Law Review, (36) (1984)
  10. Kerry Murphy Healey, "RELOCATING INTIMIDATED WITNESSES: AN UNDERUTILIZED PROTECTION APPROACH", Prosecutor, (30) (1996)
  11. Kristen M. Driskell, "IDENTITY CONFIDENTIALITY FOR WOMEN FLEEING DOMESTIC VIOLENCE", Hastings Women’s Law Journal, 20 (2009)
  12. Pete Earley, "WITSEC -Inside the Federal Witness Protection Program" (2002), Bantam Books
  13. Raneta J. Lawson, "LYING, CHEATING AND STEALING AT GOVERNMENT EXPENSE: STRIKING A BALANCE BETWEEN THE PUBLIC INTEREST AND THE INTERESTS OF THE PUBLIC IN THE WITNESS PROTECTION PROGRAM", Arizona State Law Journal, 24 (1992)

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