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긴급체포의 전(前)단계로 활용되는 불법적 임의수사에 대한 통제 -대상판결1: 대법원 2006.9.8. 선고 2006도148 판결 대상판결2: 대법원 2006.7.6. 선고 2005도6810 판결 KCI 등재

An Analysis of the Two Supreme Court Decisions to Deter the Investigative Authorities' Two Tactics to Use "Investigation on Voluntariness" as a Tool for Illegal Warrantless "Emergency Arrest"

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刑事判例硏究 (형사판례연구)
한국형사판례연구회 (Korean Association of Criminal Case Studies)
초록

The Korean Constitution and the Korean Criminal Procedure Code provide the emergency arrest exception for the warrant requirements. The investigative authorities can arrest suspects without an arrest warrant issued by a judge if there is "probable cause" to believe that a suspect has committed a felony and if there is concern to believe that the suspect may destroy evidence or attempt to escape. In the case of an emergency arrest, the Criminal Procedure Code does not require that an arrest warrant be filed within 48 hours but it only requires that a detention be filed, therefore, the warrantless arrest without any judicial control is legitimatized for at least 48 hours. As a result, the investigative authorities tend not to pursue the arrest on the warrant, but depend on the emergency arrest because it is free of any warrant requirement and gives them much time to interrogate the suspect without any judicial control.
In addition, the investigative authorities have developed two kinds of convenient systems to avoid the warrant requirement. The first is "voluntary accompaniment," which is the Korean version of the U.S. Terry stop system. The second is "investigation of relevant persons" who voluntarily appear before the authorities following the authorities' request to come to the police station although they are not a suspect. Since these two systems are not officially a compulsory measure, the constitutional restrictions for an arrest warrant do not attach. In particular, the authorities often proceed these two systems first, try to acquire informations from citizens, then arrest citizens if they are not cooperative.
This Article is to review two Korean Supreme Court decisions to deter these two investigative authorities' tactics. The Decisions of July, 6, 2006 provides strict requirements of permissible "emergency arrest" of the "relevant persons" who voluntarily appear before the authorities. The Decisions of September, 8, 2006 stablished that if the individuals who are asked to voluntarily accompany the officer to the police station are not given the "freedom to leave" at any time, as a practical matter, the "voluntary accompaniment" is an illegal arrest.

목차
I. 사실관계 및 쟁점
  [대상판결 1]
  [대상판결 2]
 II. [대상판결 1]:참고인에 대한 긴급체포의 적법성
  1. 참고인조사와 긴급체포의 의의와 요건
  2. 자진출석 피의자에 대한 긴급체포의 적법성
  3. 판결 분석
 III. [대상판결 2]: 임의동행의 적법성 요건
  1. 임의동행의 의의와 성격
  2. 판결분석
 IV. 맺음말―임의수사를 긴급체포의 전(前)단계로 활용하려는 수사실무에 대한 통제 강화
 [Abstract]
저자
  • 조국(서울대 법대) | Kuk Cho