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美國 證據開示節次上 電子證據의 湮滅에 관한 硏究

A study on the spoliation of electronic evidence in the U.S. discovery

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참고문헌

키워드

주제분류법학

초록

Abstract

Electronically stored information poses many problems in civil discovery in U.S.A. One of them is spoliation of electronic evidence and spoliation sanctions. Electronic evidence is different in volume, accessibility and volatility from analog evidence. Such information may be automatically deleted or modified without any intentional action. These characters of electronically stored information create some difficulty when spoliation of evidence is taken into account. Although there is little discussion about spoliation of electronic evidence in the civil procedure in Korea, there were amendments to Federal Rules of Civil Procedure to solve the problems by characters of electronic evidence in U.S.A. Specifically, Rule 26(f)(2), Rule 26(b)(2)(B), and Rule 37(e) were added. Reviewing discovery amendments and decisions of courts on spoliation of electronic evidence in U.S.A. would lay the foundation for solving problems in the civil procedure in Korea.

참고문헌 (19)

  1. 김도훈, "電子證據開示에 관한 美聯邦法院判決의 檢討 -ZUBULAKE v. UBS WARBURG LLC 사안을 중심으로-", 법학연구, 17(3), pp.151~180 (2007), 법학연구원
  2. 김도훈, "證據開示節次上 메타 데이터의 取扱에 관한 小考", 선진상사법률연구, (43), pp.62~83 (2008), 법무부
  3. 김도훈, "證據開示節次上 일시적 데이터의 取扱에 관한 小考 - 일시적 데이터의 보존의무를 중심으로 -", 법학연구, 18(3), pp.49~75 (2008), 법학연구원
  4. 정영수, "민사소송에서의 법원모욕", 법학연구, 18(2), pp.143~171 (2008), 법학연구원
  5. Alan M. Gahtan, "Electronic Evidence", CARSWELL, ~ (1999)
  6. Andrew Hebl, "Spoliation of electronically stored information, good faith, and rule 37(e)", 29 N.Ill.U.L.Rev. 79, ~ (2008)
  7. Clayton L. Barker, "Discovery of electronically stored information", 64 J.Mo.B. 12, ~ (2008)
  8. Gal Davidovitch, "Why Rule 37(e) does not create a new safe harbor for electronic evidence spoliation", 38 Seton Hall L.Rev. 1131, ~ (2008)
  9. Georgene Vairo, "DEVELOPMENTS IN THE LAW ELECTRONIC DISCOVERY", 38 Loy.L.A.L.Rev. 1529, ~ (2005)
  10. John E. Feldman, "THE ESSENTIALS OF COMPUTER DISCOVERY", 564 PLI, 1999
  11. athy Perkins, "BYTE ME! PROTECTING YOUR BACKSIDE IN AN ELECTRONIC DISCOVERY WORLD", 76 MAR J.Kan.B.A. 22, ~ (2007)
  12. Maria Perez Crist, "Preserving the Duty to Preserve: The Increasing Vulnerability of Electronic Information", 58 S.C. L. Rev. 7, ~ (2006)
  13. Michael R. Nelson, "A duty everlasting: The perils of applying traditional doctrines of spoliation to electronic discovery", 12 Rich. J.L. & Tech. 14, ~ (2006)
  14. Rena Durrant, "Spoliation of discoverable electronic evidence", 38 Loy.L.A.L.Rev.1803, ~ (2005)
  15. Shannon M. Curreri, "DEFINING DOCUMENT IN THE DIGITAL LANDSCAPE OF ELECTRONIC DISCOVERY", 38 Loy. L.A. L. Rev. 1541, ~ (2005)
  16. Sharon D. Nelson, "THE ELECTRONIC EVIDENCE AND DISCOVERY HANDBOOK, 274", AMERICAN BAR ASSOCIATION, ~ (2006)
  17. Shira A. Scheindlin, "Electronic Discovery in Federal Civil Litigation: Is Rule 34 Up to the Task?", 41 B.C. L. Rev. 327, ~ (2000)
  18. Thomas Y. Allman, "The need for federal standards regarding electronic discovery", 68 Def.Couns.J. 206, ~ (2001)
  19. Sedona Conference Working Group, "The Sedona Principles: Best Practices Recommendations and Principles for Addressing Electronic Document Production", ~ (2007)

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