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전자증거의 진정성과 전문법칙의 적용

The authentication of digital evidence and the application of transformed Korean-style hearsay rule in Korea

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So-called Wang-jaesan decision (2013do2511) was declared by ‘Korean Supreme Court' (hereafter ‘KSC') in July, 2013. The decision had a lot of important substantial and procedural issues in criminal spheres. However, what I have tried to concentrate in this review are only two issues, the one is the issue of the authenticity of electronic evidence (or digital evidence), the other is the issue of the application of ‘the Korean version hearsay rule' (hereafter ‘KHR') of the electronic evidence. The methodology of this review is the comparative analysis of the Wang-jaesan decision from the perspective of Federal Rules of Evidence (hereafter ‘FRE’). In Wang-jaesan decision KSC defined the concept of integrity of electronic evidence as ‘the contents of the digital data have not been altered in any manner from the moment that were seized' or ‘that evidence wasn't changed after it was captured or collected.'The meaning of this concept is different from the meaning of the traditional ‘exactness of utterances'(成立의 眞正) of article 312, 312 of KHR. That concept was made from the unique Korean modern legal history. However, it cannot deal with so many hard cases properly. Therefore I suggest in chapter Ⅰ, Ⅱ, Ⅲ, Ⅳ that We Korean legal scholars and practitioners should adopt the concept of authentication something like FRE, even though Korean Criminal Procedure Law does not have clear stipulations about it. In chapter Ⅴ, Ⅵ I did comparing analyses about the applications of KHR by KSC since 1990's up to the 2010's. I found that KSC has adopted enormously FRE when there were no clear stipulations in Korean Criminal Procedure Law. This is a kind of interesting phenomenon which deserves to be analyzed from the perspective of comparative law and global legal transplant of evidence rule.

Abstract

So-called Wang-jaesan decision (2013do2511) was declared by ‘Korean Supreme Court' (hereafter ‘KSC') in July, 2013. The decision had a lot of important substantial and procedural issues in criminal spheres. However, what I have tried to concentrate in this review are only two issues, the one is the issue of the authenticity of electronic evidence (or digital evidence), the other is the issue of the application of ‘the Korean version hearsay rule' (hereafter ‘KHR') of the electronic evidence. The methodology of this review is the comparative analysis of the Wang-jaesan decision from the perspective of Federal Rules of Evidence (hereafter ‘FRE’). In Wang-jaesan decision KSC defined the concept of integrity of electronic evidence as ‘the contents of the digital data have not been altered in any manner from the moment that were seized' or ‘that evidence wasn't changed after it was captured or collected.'The meaning of this concept is different from the meaning of the traditional ‘exactness of utterances'(成立의 眞正) of article 312, 312 of KHR. That concept was made from the unique Korean modern legal history. However, it cannot deal with so many hard cases properly. Therefore I suggest in chapter Ⅰ, Ⅱ, Ⅲ, Ⅳ that We Korean legal scholars and practitioners should adopt the concept of authentication something like FRE, even though Korean Criminal Procedure Law does not have clear stipulations about it. In chapter Ⅴ, Ⅵ I did comparing analyses about the applications of KHR by KSC since 1990's up to the 2010's. I found that KSC has adopted enormously FRE when there were no clear stipulations in Korean Criminal Procedure Law. This is a kind of interesting phenomenon which deserves to be analyzed from the perspective of comparative law and global legal transplant of evidence rule.

참고문헌 (10)

  1. 김태업, "휴대전화기에 보관된 문자정보 및 이를 휴대전화기 화면에 띄워 촬영한 사진의 증거능력", 대법원판례해설, (78호, 2008 하반기) (2009), 법원행정 처
  2. 심희기, "전문과 비전문의 구별", 법조, 62(6), pp.38~74 (2013), 법조협회
  3. 오기두, "전문증거의 증거능력", 법률신문 4059호 2012.8.13.자, ~ (2012)
  4. 이숙연, "디지털증거 및 그 증거능력과 증거조사방안-형사절차를 중심으로 한 연구-", 사법논집, 53 (2011)
  5. 이완규, "진술증거의 전문증거성과 진정성 문제의 구별", 형사판례연구, 20, pp.527~559 (2012), 한국형사판례연구회[DOI]
  6. 이완규, "협박 진술 녹음의 전문증거 문제와 진정성 문제의 구별- 대법원 2012. 9. 13. 선고 2012도7461 판결 -", 저스티스, 139, pp.372~401 (2013), 한국법학원
  7. John William Strong, "McCormick on Evidence" (1992), West Publishing Co
  8. Karim A.A. Khan, "Principles of evidence ininternational criminal justice" (2010), Oxford University Press
  9. Paul C. Giannelli, "Understanding evidence" (2006), Lexis Nexis Matthew Bender
  10. Norman M. Garland, "AN OVERVIEW OF RELEVANCE AND HEARSAY: A NINE STEP ANALYTICAL GUIDE", Southwestern University Law Review (1993)

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