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2022년도 형사소송법 판례 회고

Review on the Supreme Court decisions on Criminal Procedure Law in 2022

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Reviewing the cases of the Supreme Court decisions on Criminal Procedure Law in 2022, there were many cases related to seizure and search of digital information, following those in 2021. As the Supreme Court is leading the jurisprudence for a new phenomenon in a situation where legislative solutions fall behind, it is expected that many precedents related to this field will continue to be issued for the time being. In addition, a number of judgments worthy of in-depth evaluation were issued in the field of evidence law related to cross-examination and hearsay. The only decision en banc in relation to the Criminal Procedure Law was on the direct appeal to the Supreme Court without a higher court review. This paper has reviewed 21 cases out of 118 decisions in 2022 related to the Criminal Procedure Law. The overall impression I personally feel is that the Supreme Court has been bold and active in breaking with the traditional its own position. In the field of evidence law, the movement to strengthen the principle of parties control and trial-centeredness is gaining more weight, while in the field of search and seizure of digital information and trial procedures, the movement of judicial activism and guardianship for the protection of the accused stands out. In particular, it seems that the Supreme Court does not hesitate to create de-facto legislative matters through precedents in Criminal Procedure which are supposed to be passed by the National Assembly. It seems to be trying hard to make a valid legal theory for a new phenomenon, but the ultimate evaluation of it is somewhat reserved. It seems to be agile and bold in creating new legal principles, but I think it needs a little more consideration for sufficient consistency.

Abstract

Reviewing the cases of the Supreme Court decisions on Criminal Procedure Law in 2022, there were many cases related to seizure and search of digital information, following those in 2021. As the Supreme Court is leading the jurisprudence for a new phenomenon in a situation where legislative solutions fall behind, it is expected that many precedents related to this field will continue to be issued for the time being. In addition, a number of judgments worthy of in-depth evaluation were issued in the field of evidence law related to cross-examination and hearsay. The only decision en banc in relation to the Criminal Procedure Law was on the direct appeal to the Supreme Court without a higher court review. This paper has reviewed 21 cases out of 118 decisions in 2022 related to the Criminal Procedure Law. The overall impression I personally feel is that the Supreme Court has been bold and active in breaking with the traditional its own position. In the field of evidence law, the movement to strengthen the principle of parties control and trial-centeredness is gaining more weight, while in the field of search and seizure of digital information and trial procedures, the movement of judicial activism and guardianship for the protection of the accused stands out. In particular, it seems that the Supreme Court does not hesitate to create de-facto legislative matters through precedents in Criminal Procedure which are supposed to be passed by the National Assembly. It seems to be trying hard to make a valid legal theory for a new phenomenon, but the ultimate evaluation of it is somewhat reserved. It seems to be agile and bold in creating new legal principles, but I think it needs a little more consideration for sufficient consistency.

참고문헌 (13)

  1. 이재상, "형사소송법" (2022), 박영사
  2. 조성훈, "역외 전자정보 압수수색연구" (2020), 박영사
  3. 강동범, "2021년도 형사소송법 판례 회고", 형사판례연구, 30, pp.571~635 (2022), 한국형사판례연구회
  4. 구길모, "디지털 증거 압수·수색과 참여권보장 - 피의자와 피압수자가 일치하지 않는 경우를 중심으로", 형사법연구, 34(4), pp.219~248 (2022), 한국형사법학회
  5. 이순옥, "금융거래정보와 영장주의", 성균관법학, 31(4), pp.503~551 (2019), 법학연구원[DOI]
  6. 이완규, "디지털 증거 압수수색과 관련성 개념의 해석", 법조, 62(11), pp.91~162 (2013), 법조협회[DOI]
  7. 이주원, "형사증거법상 반대신문권 보장의 의의와 기능– 대상판결 : 대법원 2019. 11. 21. 선고 2018도13945 전원합의체 판결 -", 형사소송 이론과 실무, 12(2), pp.163~206 (2020), 한국형사소송법학회[DOI]
  8. 이창온, "형사소송법상 반대신문권과 국제인권법의 적용가능성에 관한 연구", 형사소송 이론과 실무, 13(3), pp.61~120 (2021), 한국형사소송법학회[DOI]
  9. 장석준, "임의제출된 정보저장매체에 저장된 전자정보의 증거능력", 사법, 1(59), pp.815~855 (2022), 사법발전재단[DOI]
  10. 장진환, "핸드폰 압수ㆍ수색영장으로 행한 클라우드 압수ㆍ수색의 타당성 - 대법원 2022도8203 사건을 중심으로", 형사법연구, 35(1), pp.275~306 (2023), 한국형사법학회
  11. 전치홍, "대법원의 참여권 법리에 대한 비판적 검토 -대법원 2021. 11. 18. 선고 2016도348 전원합의체 판결을 중심으로-", 형사소송 이론과 실무, 14(1), pp.1~42 (2022), 한국형사소송법학회
  12. 최병각, "디지털 증거의 압수수색에서 관련성과 참여권", 형사법연구, 35(1), pp.307~342 (2023), 한국형사법학회
  13. JR Spenser, "Hearsay Evidence in Criminal Proceeding" (2014), Hart Publishing

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