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증거결정의 근거와 이론 ― 논증도식과 합리적 사실인정론 ―

Reasoning and Practice in Finding the Admissibility of Evidence

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주제분류법학

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Proving the absolute truth in a criminal case is hard to achieve considering the limitedness and the incompleteness of human intelligence. We are just trying to reach to some point in which we may conclude that the suspect has killed the victim with the probability of 95% or 99%. Beyond that is not our concern even though we sometimes make mistakes in trying criminals. All we have to do for now is to give as much as possible evidence to the fact-finders who are no less capable than us in assessing that. The problem is that we should not offer some of that evidence to the court. Some may be regarded as irrelevant and some inadmissible because it is hearsay or that it is a fruit of a poisonous tree. The result is that we should go to the truth with very limited resources, in other words, with less and less evidence. To make it worse, the Federal Rules of Evidence set forth a rule which gives a great amount of discretionary power to the judge in deciding the admissibility of evidence. The evidence needs to be also neutral and concise to be admitted to the fact-fing process. Thus, it is rather natural to lose a substantial portion of evidence which shows a clear way to the truthful conclusion and which is not legally inadmissible. However, proving the truth is in the territory of a probative science. The admissibility and the relevance of a certain evidence are not scientific terms. To do a scientific research we must begin with drawing an argumentation scheme which shows the possible ways from the evidence to the truth. If we find, for example, a statement evidence in one of those ways, it should be regarded as relevant and admissible even though it seems to be cumulative and unfairly prejudicial. To throw it away is not a good option from the viewpoint of a scientist.

Abstract

Proving the absolute truth in a criminal case is hard to achieve considering the limitedness and the incompleteness of human intelligence. We are just trying to reach to some point in which we may conclude that the suspect has killed the victim with the probability of 95% or 99%. Beyond that is not our concern even though we sometimes make mistakes in trying criminals. All we have to do for now is to give as much as possible evidence to the fact-finders who are no less capable than us in assessing that. The problem is that we should not offer some of that evidence to the court. Some may be regarded as irrelevant and some inadmissible because it is hearsay or that it is a fruit of a poisonous tree. The result is that we should go to the truth with very limited resources, in other words, with less and less evidence. To make it worse, the Federal Rules of Evidence set forth a rule which gives a great amount of discretionary power to the judge in deciding the admissibility of evidence. The evidence needs to be also neutral and concise to be admitted to the fact-fing process. Thus, it is rather natural to lose a substantial portion of evidence which shows a clear way to the truthful conclusion and which is not legally inadmissible. However, proving the truth is in the territory of a probative science. The admissibility and the relevance of a certain evidence are not scientific terms. To do a scientific research we must begin with drawing an argumentation scheme which shows the possible ways from the evidence to the truth. If we find, for example, a statement evidence in one of those ways, it should be regarded as relevant and admissible even though it seems to be cumulative and unfairly prejudicial. To throw it away is not a good option from the viewpoint of a scientist.

참고문헌 (19)

  1. 김종률, "진술분석" (2010), 학지사
  2. 김종률, "합리적 심증과 과학적 사실인정", 형사법의 신동향, (26), pp.1~96 (2010), 대검찰청
  3. 법원행정처, "법원실무제요: 형사II" (2008), 법원행정처
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  5. 아서 베스트, "미국 증거법" (2009), 탐구사
  6. 안성수, "형사소송법" (2009), 박영사
  7. 이상현, "진술거부권 불고지의 진술로 획득한 2차적 증거의 증거능력: 미국과 우리 법상 독수과실론에 관한 대법원 판례들의 비교분석", 중앙법학, 11(2), pp.249~284 (2009), 중앙법학회
  8. 이은모, "함정수사의 적법성 판단기준과 법적 효과", 법학논총, 27(1), pp.133~150 (2010), 법학연구소
  9. 이재상, "신형사소송법" (2008), 박영사
  10. 조국, "“독수과실의 원리,” 법률신문 2009. 5. 27.자", ~ (2009)
  11. Aviva Orenstein, "Deviance, Due Process and the False Promise of Federal Rule of Evidence", CORNELL L. REV., 403(90), pp.1487~ (2005)
  12. David A. Schum, "Assessing the Competence and Credibility of Human Sources of Intelligence Evidence: Contributions from Law and Probability", LAW, PROBABILITY & RISK, 6, pp.247~ (2007)
  13. Edward J. Imwinkelried, "The Meaning of Probative Value and Prejudice in Federal Rule of Evidence 403: Can Rule 403 Be Used to Resurrect the Common Law of Evidence?", VAND. L. REV., 41, pp.879~ (1988)
  14. Kevin C. McMunigal, "Using Graphics to Teach Evidence", ST. LOUIS. U. L.J., 50, pp.1175~ (2006)
  15. Terence Henderson, "Analysis of Evidence" (2005), Cambridge University Press

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