|4|

2014 -- 4.0 .

Introduction to Criminal Law, Book Application

|4|

?

, . 1

() 1 () ,

() () .

, ,

.

,

.

Introduction to Criminal LawApplication

Theory for Determining the Number of Crime

, ,

. ,

, .

4 .

, .

5

Theodor HildebrandtThe Murder of the Sons of Edward IV, 1835Oil on canvas, 150 175 cm

2

6

9

17

23

35

39

, , ,

. ,

.

.

,

.

Theory of Criminal Punishment

6

Paul DelarocheEjecucin de Lady Jane Grey (The Execution of Lady Jane Grey), 1833Oil on canvas, 246 297 cm

48

52

55

65

68

75

77

81

89

98

106

111

121

133

137

146

149

161

172

180

,

.

. ,

.

, , , ,

.

Theory of Complicity

7

Peter Paul RubensRape of the Daughters of Leucippus, c. 1617Oil on canvas, 224 211 cm

186

188

192

198

203

210

216

221

234

242

253

267

274

,

.

. ,

. ,

.

, . ,

.

.

8

Evidence Rule

Jakub SchikanederMurder in the House, 1890Oil on canvas, 203 321 cm

280

286

294

303

309

315

317

321

,

. ,

. .

, .

.

, .

9

Hearsay Exceptions

Honor DaumierCrispin et Scapin (Crispin and Scapin), c. 1958-1860Oil on canvas, 60 82 cm

332

339

347

350

352

361

372

380

392

404

428

433

438

, ,

. ,

, .

4 .

, .

Theory for Determining the Number of Crime

5

Theodor Hildebrandt, The Murder of the Sons of Edward IV, 1835, Oil on canvas, 150 175 cm

2 5

Introduction

. - William Shakespeare

(prisoner) (number of the crimes) .

, . , 2 .

1. 2 ,

2. ,

3. ,

4. 1 ?

.

1. (number)?

2. (relationship)?

.

3 5

(punishment) , .

1. 1 1

,

2. 1 , 1 .

1 2

1. .

() 2 , (relationship) .

2. , (variety) .

3. 6 , 3 . .

4 5

1. 1 , 2 , 5 ,

2. 37 40 .

3. .

1

2

5 (37 40)

4, . , . .

37() .

38( ) .1. .2. 2 1 . , .3. . [] .

39( , , ) . . . 3 [] .

5 5

40( ) 1 .

1. .

2. .

6 5

OverviewoftheNumberingoftheCrime

. - Pythagoras

(singular crime) (plural crime) . 1, 2 . .

(action) 1 (constituent requirements) . .

1. (simple-singular crime): 1 1 . , 1 1 .

1

A

2. (inclusive crime): 1 . , 3 1 .

2 1 3

A

1965. 9. 28. 65695

1964. 8. 29. [] 9. 30. 10. 2. [ ] [. ] [] 1 [.]

7 5

2 . .

1. (compound crime): 1 . , 1 3 , 3 .

1

A

C

B

2. (concurrent crime): . , 3 , 3 . .

2 1 3

A C B

? , (constituent requirements) .

8 5

2001. 3. 13. 20004880

1 [.]

(benefit and protection) . , , . , .

1. ,

2001. 12. 28. 20016130

[ ?] [. ] .

2. ,

1996. 7. 12. 961181

[. ], [.]

1

1

9 5

CompetitionoftheProvision

.- Johann Wolfgang von Goethe

(competition of the provision), ,

1. ,

2. 1 .

, .

, .

1. .

2. , .

3. , .

, . , , . , , .

1

A ? B ? C ?

A

10 5

. .

1. : 1 .

, 1 .

2. : , 1 1 .

3. : 1 . , 1 .

3 .

1. : (the special) > (the general)

2. : (the primary) > (the subordinate)

3. : (the complete) > (the incomplete)

, , .

,

1. ,

2. .

11 5

1. (the special) ,

2. (the general) .

1993. 6. 22. 93498

[.]

[] [. ] .

, (common sense) . .

1. :

250(, ) , 5 .

2. :

250(, ) , 7 .

1. :

257(, ) 7 , 10 1 .

2. :

259() 3 .

2 .

12 5

1. : ,

333() 3 .

297() 3 .

2. :

339() 10 .

+

(combinative crime), 1 . . , .

1. :

319(, ) , , 3 500 .

2. : ()

(: )

2 ( ) 2 2 1 .1. 260 1(), 283 1(), 319(, ) 366()

13 5

1. : [ ()]

2. :

2005. 12. 23. 20056484

, , [. ] [. ], [.]

() .

[ ] []() .

. .

1. (the primary) ,

2. (the subornate) .

, , . . , .

14 5

1. (preparation): , .

2. (plot): 2

3. (attempt): ,

, , . . , .

1. (aid and abetment):

2. (instigation):

3. (principal):

.

2006. 10. 19. 20053909

[ ?] [. ], [. ,] () [.]

15 5

, ( ) ( ) .

1. (the complete) ,

2. (the incomplete) .

. , .

1. ,

2. , .

1992. 6. 9. 9277

25 1[ 70 1] [. ,] [.]

[], 1 [. ] .

, . , .

16 5

1. . , .

2. .

1987. 1. 20. 861728

[. ] [ . ] .

17 5

InclusiveCrime

1 200 1 . - 1970. 9. 29. 701516

(inclusive) 1 1 .

2 1 3

A

1. , ,

2005. 9. 15. 20051952

.

2.

1988. 2. 9. 8758

1 , 1 .

1(singular) .

18 5

1. : 1 . 1

, .

2. : . 1 .

3. : 1 , 1 .

(combinative crime), . , 1 .

+

. .

(continuing crime), . 1 . , , .

19 5

1997. 8. 29. 97675

[.] [.] 122 1 [. ] . [, .]

(general) , .

(junctional crime) . 1 .

1 2 3 4

1998. 4. 14. 973340

[ ] 1 [.] [.]

(consecutive crime) . , 1 .

20 5

1 2 3 4

1995. 12. 26. 952376

.

, .

(intended) .

(business crime), . .

1 2 3

4

1. .

1984. 2. 28. 833313

[. ] [. ] .

21 5

2. .

2004. 7. 22. 20042390

[] [. ] [.]

(habitual crime) , .

1. .

2. 1 . 1, .

1 2 3

4

246(, ) 1 . , . 1 3 2 .

.

329() 6 1 .

332() 329 3312 2 1 .

22 5

, .

1. . 1 .

2013. 8. 23. 20111957

[.]

2. . .

3. , . , . , .

[] 136 1 . 136 1 , [] .

[. ] [.]

, , . .

[.]

23 5

ConcurrentCrime

1 1 2 . -

(concurrent crime), . .

2 1 3

A C B

. 38, 39 , .

, 5 8 , 13 .

1. : 1 1,

.

2. : . 1, .

3. : . 1 .

24 5

() ()1. ()

1482() 44 1 .2. 0.1 0.2 6 1 300 500

2. ()

1482() 1 3 500 1 .2. 44 2

3. : , . .

2004. 11. 12. 20045257

1072 2[ 148 1 2] [ .] [.] , [.]

[. ], [.]

, , , 1991. 9. 10. 911722

[. ] , , , [.]

25 5

.

1. (present)

.

2

1

A B

37 .

2. 1 . , (when concurrent crimes adjudicated at the same time) .

37() .

1.

(ex post) .

2 1

A A B

A

26 5

37 .

2. , (concurrent crime not adjudicated) 1 .

37() .

. (imprisonment) .

: 1. , 37

. , . , (A), (B) .

1 2

A

K B

. (conclusive judgment) .

2. . , A , B . (partition) .

1970. 12. 22. 702271

[ ] [ 37] [. ] .

27 5

37 37

37 37

. , . , (punishment of fine) , . , . 1 .

1 2

A

K B

(A, B) .

1. (K) , (A, B) .

2. , A, B , A A B . A .

28 5

2

1

A A B

, .

1. .

2. . , . , A B , A .

A, B . A, B , .

1972. 5. 9. 72597

37 [ ?} [] 38 1 .

1. : (A, B ) 1 .

2. , : A 4, B 8 .

3 .

29 5

1. : 1 .

2. : 1 , .

3. : .

6 .

, (A) (B). (structure) , .

37() .

1. , A B . B A , A B .

1 2

A A B

A

2. , A B, A C . B A A B . C A A C . A A C .

30 5

B C , .

1 2

A C B

1. . ,

, .

2 1

A A B

A

2. , . A B , , . , .

1 2

A A A B

A

31 5

A A, B A . A A (). A ( ). , B B .

1. : (B ) 10 .

2. , : (A, B ) 1 2 .

3. . A 4, B 10 .

1.

, .

2 1

A A

B

B

If A , B

2. (A) (B) . , (B) .

2 1

A A B B

If A Then B

32 5

3. . . 39 1 .

39( , , ) . .

4. , , .

2008. 9. 11. 20068376

37 [.]

[ ] 38 [. ] .

1. A, B, C ,

2. C ,

3. D, E .

1 2 3 4 5

A B C C D E

5 . A, B, D, E .

33 5

37() .

38( ) .

39( , , ) . .

C 1. C (i) A, B, C (ii) D, E .

(i) (ii) . 2 .

1 2 3

4 5

A B C C D E

2. A, B, C : (C) (A, B) ( 37 ). C , A, B . A, B 38 . A, B, C , A, B 3 ( 39 1).

3. D, E : (D, E) ( 37 ). , , ( 38)

34 5

C 1. C .

1 .

1 2 3

4 5

A B C C D E

2. A, B, D, E : ( 37 ). , , ( 38).

6

[ 40.] 37 ? ( )

2004. 1. 20. 7077 37 . .

. .

, .

A, B, C, D B C , 1(A, B) 1, 2(C, D) 2 . .

1 , 2 .

35 5

CompoundCrime

.

- , ,

1 .

1

A

C

B

1. 1 (single action): .

1987. 2. 24. 862731

40 1 1 [.]

. . 1 , .

2. (plural crime): , .

36 5

1. 1: .

40 . , 1 . (on imposition of punishment) 1 . , .

40( ) 1 .

2. : (A) (B) , (B) . (B) .

10

7

1

1

1 ~10 1 ~7 1 ~10

A B

, B A, B .

1984. 2. 28. 833160

40 , [.]

37 5

3. : . . (i) , 1, (ii) 1 , . (prohibition against double jeopardy) .

1. : 1 .

1 .

2. : 1, 1 .

3. : . 1 .

1.

307() 5 , 10 1 .

2.

314() 313 5 1500 .

3. : .

1993. 4. 13. 923035

18 1 2 40 .

38 5

() () 1987. 2. 24. 862731

1 [. ] 111 2, 40[] 109 2, 41 1[] 40 [.]

1983. 4. 26. 83323

[. ] [. , .] [1] 40 .

, 50 [.]

39 5

Exercise

, . -

1.

2. ,

3. .

4. .

5. 20 3km 3

6.

7. 3 ( A ).

8. , .

9. .

() .

(), () . .

1. () .

2. () .

40 5

2007. 7. 26. 20074404

1 [ .]

1 , .

, 156 1, 48 1 .

156() 20 () .1. 48 1

48( ) () , [ ] , .

1

1 .

151() [ ] 2 500 .

1 () .

148() 54 1 5 1500 .

54( ) ( ) ( ) .

41 5

() . .

1

() . , .

1991. 6. 14. 91253

106[ 148] 50 1[ 54 1] , [. ,] 108[ 151] , , [.]

[], 50 1[ 54 1] , 108[ 151] 106[ 148] [.]

2

2 1. 3 , 3 ()

.

(: )

3( ) 268 5 2 .

42 5

2. 1 .

151() [ ] 2 500 .

3. 4 .

2 1. 3 , 3 ()

.

(: )

53( ) 2 268 ( ) () 54 1 .1. , 5 .2. 1 500 3 .

2. 1 () .

148() 54 1 5 1500 .

54( ) ( ) ( ) .

3. 4 .

1993. 5. 11. 9349

[][] [ 148] ( )

43 5

1. () ,

() () .

2. , () .

3. , () .

1996. 4. 12. 952312

( [ 151] )[ .]

2

C

C

B

B

A

A

4. 3 () 1 () .

1. () .

2. () .

44 5

1. () ()

. () ( 40).

40( ) 1 .

.

2.

1 ()

1

1

2 1. 3 () (

) . A () ( 40).

2. 4 .

45 5

()

2

2

C

C

B

B

A

A

1. (),

2. ,

3. 1 ,

4. 1 (),

5. 2 A (),

6. 2 ,

7. (),

( 37 ) ( 38) .

37() .

38( ) .

, , ,

. ,

.

.

,

.

Theory of Criminal Punishiment

6

Paul Delaroche, Ejecucin de Lady Jane Grey (The Execution of Lady Jane Grey), 1833, Oil on canvas, 246 297 cm

48 6

ConceptionofCriminalPunishment

, -

1. (criminal punishment) .

.

2. , (legal interest) .

, , ().

, .

1. (security measures, alternative measures),

, , .

2. , . .

1988. 11. 16. 8860

[.] .

49 6

1. (compulsory measures),

.

2. , , , , , .

1. (administrative punishment),

. .

2. , . () .

3. , , () .

1. (penalty payment) .

, , .

50 6

2. (crime).

156() 20 () .1. 5, 17 3

5( ) .

17( ) 1 2 .

3. . . . , , .

163() .

164( ) 163 10 . 1 .

. .

()

, , ,

, ,

, ,

,

, , .

51 6

: (crime) , . . , . , (essentials).

2 .

: (punishment) , .

1. ,

2. .

, (premise).

, . ,

1. ,

2. .

3. , , .

, . .

1. .

2. .

52 6

ProcessofDetermination

. , . . - Gertrude Stein

.

(statutory punishment) .

6 1 .

329() 6 1 .

(punishment punishment),

1. (choice),

2. (increase)(mitigation) .

1. .

54() 1 .

2. , 10 2 .

10() .

53 6

55( ) .3. 2 1 .

3 , .

(sentencing punishment),

1. ,

2. .

, . .

1 . 1.

1. :

2. : ,

3. : (discretion)

&

6 or

1,000

3

1

54 6

(determination of punishment).

1. : , , 3

2. :

: 1. (illegal) .

2. .

3. 4 , .

: 1. , (unfair) .

2. . .

3. 1 , 1 , .

? .

55 6

TheClassificationofPunishment

. - Yogi Berra

? , . 41 .

41( ) .1. 2. 3. 4. 5. 6. 7. 8. 9.

4 .

1. : (death punishment)

2. : (penal servitude), (imprisonment), (detention)

3. : (deprivation of qualification), (suspension of qualification)

4. : (punishment of fine), (minor fine), (confiscation)

56 6

93() .

(death penalty), (). , .

, (capital punishment) .

, . () . , .

333() 3 .

1. (penal servitude, penal labour), () (service) . , , .

2. 1 .

(: )

3( ) 268 [] 5 2 .

1. (imprisonment), () . , .

2. 1 .

57 6

3( ) 10 , () .41. ( ) , ,

1. (detention) .

2. , 30 . , .

, , (crime). , , .

7() .

8( ) 1 2 .

1. , ,

2. .

.

1 30

()

, , .

(: )

67( ) [] .

58 6

270( , ) , , , 2 . 3 7 .

. , , , .

(deprivation of qualification), .

(suspension of qualification), .

, . , () .

1. (punishment of fine),

.

2. 5 .

246(, ) 1 .

1. (minor fine) .

. , , .

2. 5 .

59 6

156() 20 () .1. 5[ ]

1. .

2. (receivable relationship) .

3. , (execution) .

. ().

134(, ) .

(confiscation) .

1. ,

2. .

134(, ) . .

(substitution), .

60 6

1. .

2. , (disposition), , , .

3. .

.

1996. 10. 25. 962022

[. ] [.] .

48( ) , , .

(elimination) .

1. .

2. , (deletion) . .

1984. 10. 16. 841020

[] 1( 12) , [] 5( 1, 3, 9, 10, 11) .

1. ,

.

61 6

2. , (property relationship) .

3. .

1.

.

38( ) .2. 2 1 .

40( ) 1 .

2. ? .

368( ) .

> > > > > > > >

62 6

50( ) 41 .

41( ) .1. 2. 3. 4. 5. 6. 7. 8. 9.

1. 4 > 4

2. 2 > 100

, 4 < , 3 < 4 . .

50( ) , .

.

50( ) [.]

1. 10 ( 10) > 1 7 ( 7)

A B

1 10

1 1

7

10

1 7

2. 700 ( 700 ) > 300 500 ( 500 )

. , .

50( ) .

63 6

1. 1 10 ( 1) > 10 ( 1)

A B

1 10

1 1

10

1 10

2. 100 700 ( 100 ) > 700 ( 5 )

, , .

50( ) 2 .

1. , (nature of crime) . 10 . . > .

214( ) 10 . .

217( ) , , 3 10 .

. , . ? ? .

64 6

2. , (circumstances of crime) . 1 100 . , , 1 > 100 .

. , , ? .

(punishment) , (crime) . , A B .

1. A : A .

2. A B : A .

3. , A B : A .

. . .

65 6

DeathPenalty

, , , , . - Jack Kevorkian

, , , , . (hanging) .

66() .

, , .

1() .

3( ) .

1997. 12. 30. , .

.

2010. 2. 25. 200823

[. ] [.] [. ,] .

66 6

[.] , [.] [. ,] [] [. ] .

, [. ] , [. ,] .]

[.] , [. ] .

14 .

9() 14 .

14 , . .

18 .

59( ) 18 () 15 .

67 6

1. 14 , .

2. 14 18 . , , . , , .

68 6

Imprisonment

. - Heinrich Heine

. .

1. (life penal servitude)

2. (life imprisonment)

, .

1. (limited penal servitude)

2. (limited imprisonment)

3. (detention)

()

1 30 .

42( ) 1 30 .

30

1

69 6

1. 10 , 1 10 .

347() 10 2 .

10 = 1 10

30

10

1

2. , 3 , 3 30 .

333() 3 .

3 = 3 30

30

3

1

70 6

1 30 .

46() 1 30 .

( )

. , . . , .

35() 2 .

(repeated crime), .

30 , 30 . ,

1. . 2 20 .

290(, , , ) 287[ , ] , , 2 20 .

2. , . , 2 . , 2 40 .

2 20

2 40

2

20 30

40

2

71 6

50 , 50 . ,

1. 5 30 ( ).

250(, ) , 5 .

42( ) 1 30 .

2. , . , 2 . , 5 60 .

3. 50 , 5 50 .

42( ) , 50 .

5 30

5 50

5

60

30

50 2

, . ,

72 6

1. ,

2. .

1. .

2. (unconvicted inmates), (house of detention) . .

, . . .

1.

, .

2. . , (convicted inmates) , (prison) .

1. , (inmates) .

2. , (correctional institution) .

() ( )

67() [] .

73 6

68( ) [] .

, .

(: )

11() .1. 19 : 2. 19 : 3. : 4. :

19

19

, .

1. , 1 1 .

2. 1 1 , 11 . .

(inclusion) .

1

1

1

74 6

?1. .

57( ) , , .

2. .

.

75 6

Deprivation&SuspensionofQualification

. . - William Shakespeare

, . (consequential deprivation) .

43( , ) , .1. 2. 3. 4. ,

? . . , .

, . (consequential suspension) .

43( , ) 1 3 . , .

76 6

. (sentential suspension) .

122() 1 3 .

1. 1, 15.

44() 1 15 .

2. , .

44() .

( ) ( )

() ( )

: 1. .

2. , 1 .

18( ) . 2. 1 . , .

77 6

PunishmentofFine&MinorFine

, . - Benjamin Franklin

1. (total-amounts-fine system):

2. (day-fine system):

, . ,

1. (day) ,

2. 1 (day-fine) . (progressive fine) .

10 . .

, .

1. : 5 . 1,000

5 1,000 .

45() 5 . , 5 .

78 6

2. ?: , . . 1,000 .

, ~ . ~ .

1. : 2,000 .

2. : 5 .

47() 2 5 .

1. (receivable)

,

2. (execution) .

30 .

69( ) 30 .

(custody in a workhouse) . , .

69( ) 1 3 , 1 30 .

1. .

79 6

2. , .

70() .

, . (pecuniary punishment) .

3. , .

71( ) .

4. , , . , .

70() 1 5 300 , 5 50 500 , 50 1,000 .

.

(: )

1() 69 2 .

80 6

4( ) [300 ] 30 .

81 6

Confiscation,Substitution&Elimination

, . - Mark Da Vee

1. (criminal punishment).

2. (compulsory disposition).

()

(necessary) . .

1. ~ .

2. , .

357() 3 5 1 . () 3 1 . .

3. . .

2

40 [351 361]

82 6

(non-necessary) . .

1. ~ .

2. 48 1.

48( ) .

3. . . .

1

3

1 [41 50]

, 100% .

. .

48( ) .1. .

1.

2006. 9. 14. 20064075

48 1 1 , [.] .

83 6

, 48 1 1 .

2.

2006. 10. 13. 20063302

, [.]

[ ] [] [] 48 1 1 [] [.] [.]

, 100 , 100 . .

48( ) .2. .

1. ( 5 ) : . .

134(, ) .

2. 100 : . . . .

1976. 9. 28. 753607

[ .]

84 6

[. ] [ .] 48 1 2 .

.

(converted) .

1.

2.

48( ) .3. 2 .

, .

. . , 3( ) .

48( ) [] .

,

1. (ownerless things)

2. , (offender owned things) : , (complicity in a broad sense) . , A , B . A , .

2006. 11. 23. 20065586

48 1 [. ] [A] [B] [B] [] [.]

85 6

, , .

B B . B A . A .

48 1 [B] [B] [. ] [B] 48 1 [. ] [A] .

3( ) , 3 . .

48( ) .

or

or

3

or

&

or or

or

. .

48( ) [ ] .

86 6

(vanishment), . ,

1. ,

2. .

2006. 11. 23. 20053255

[L] [A] [M] [.]

[ L A . , L M , ] [. ] [ L] [ .]

(disapproval), . ,

1. ,

2. .

1996. 5. 8. 96221

[. ] .

( ) .

87 6

1. : (disgorgement)

1991. 5. 28. 91352

[.]

2. :

[ ] [. ] [.]

1 . , ().

3. (separate) : .

1975. 4. 22. 731963

[.]

4. : . . .

.

5. : .

2007. 10. 12. 20076019

247 [] 2 1 [] 1, 8 10 [.]

[. ], .

( )1. : ,

(punitive) . , , .

88 6

( )

269() 5 10 .1. .

282() 269 23 274 1 1 .

2007. 12. 28. 20078401

[.]

2. (joint) : , .

[] , , 1 [] [.]

3. : .

[.]

, (additional punishment) .

49( ) . , .

. . , .

89 6

IncreasingPunishment

19 . 5 , 19!- Victor Hugo, Les Misrables

, . (statutory punishment) (punishment punishment) , , , . .

. , (individually) . .

1. 1/2

2. 3

3. 2

, , (maximum) 50 .

42( ) 1 30 . , 50 .

1. 10 2,000 .

347() 10 2 .

90 6

2. 1, 5 . 1 10 5 2,000 .

42( ) 1 30 .

45() 5 .

, , 1/2 .

351() 347[] 2 1 .

1. , . () , () .

1 10

1.5 15

10

15

1.5

1

1/2

1/2

( )

2. 1.5 15 7 5,000 3,000 .

1. ,

2. . .

91 6

5

1 10 5 2,000 .

() 10 , 3 30 . . .

(: )

3( ) 347() 3 ( ) 5 .2. 5 50 : 3

1 10

3 30

10

30

3 1

( )

. .

1. ,

2. () .

92 6

1. . 1 10

.

2. (instigating fraud) 1 10 .

31() .

, 1/2 .

34(, , ) , 2 1 .

1. .

1 10

1 15

10

1/2

15

1.5

1

2. 1 15 .

1. . 1 10

.

93 6

2. (aiding and abetting fraud) . 1 5 .

32() [] .

55( ) .3. 2 1 .

42( ) 1 30 .

, , . .

34(, , ) , 2 1 .

1 5

1 10

10

5

1

, , , , 7 .

1

1 2 .

90( ) 2 .

94 6

, 2 .

35() 2 .

1. .

1 2

1 4

4

2

1

2

2. 1 4 .

2

3 30 .

333() 3 .

42( ) 1 30 .

,

1. 2 .

2. 3 60 .

95 6

3 30

3 60

3

30

50 60

2

50

3. 50 . 3 50 .

42( ) , 50 .

.

1

A(4 ), B(10 ), C(7 ) .

1: B , A, C .

2: 1. B 1/2 .

2. 15 .

38( ) .2. 2 1 [.]

96 6

A B C B + + 1

15 1 7

1 10

1 10

1 4

4

1

7

10

15 1/2

2

D(1 ), E(3 10 ), F(6 3 ) .

1: E , D, F .

2: 1. E 1/2 .

2. 3 15 .

3. 14(=1 + 10 + 3) . , 3 14 .

38( ) .2. 2 1 .

97 6

++

1 1

3 10

3 10

3 15 14

6 3

1 6 1

3

10 14 15 1/2

D E F E

98 6

DecreasingPunishment

.-

(statutory punishment) (punishment punishment) . .

. .

1. (statutory mitigation),

.

2. , .

10() .

3. ( ), ( ).

(=)1. (mitigation of punishment in extenuation of

circumstances). , .

1991. 6. 11. 91985

.

2. , , ().

53() .

3. ( ).

99 6

55 (general) .

55( ) .1. 20 50 .2. 10 50 .3. 2 1 .4. 7 .5. 2 1 .6. 2 1 .7. 2 1 .8. 2 1 .

.

()

55( ) .3. 2 1 .

1. 1/2 . , () () 1/2 .

2. , 1 6 , 6 3 .

1 6

6 3

3

6

1

6

1/2

1/2

100 6

3. , () 1 .

1 6

1 3

3

6

1

0.5

1/2

1/2

42( ) 1 30 .

1. 1/2 . , () () 1/2

.

2. , 100 1,000 , 50 500 .

100 1,000

50 500

50 100

500

1,000

1/2

1/2

1/2 , 1/2 .

55( ) .6. [()] 2 1 .

101 6

1978. 4. 25. 78246

55 1 6 2 1 2 1 2 1 . [.]

3. , 5 . , . , 5 1,000 , 2 5,000 500 .

5 1,000

2 5,000 500

2 5,000 5

500

1,000

1/2

1/2

45() 5 . , 5 .

.

1 6 . .

1. 1 , 6 3 .

2. 2 , 3 1 6 .

102 6

1 2

1 6

6 3

3 1 6

3 6 1

3

6

1 6

1/2

1/2

1/21/2

55( ) .

. , 1 .

1964. 4. 7. 63410

53 1 [.] [.]

1. n,

2. m(m1) ,

3. (n+1) .

5 1,000 .

246(, ) 1 .

103 6

, 2 5,000 500 .

10() .

1. 10 2

, . (necessary) .

2. .

3 30 .

297() 3 .

. ,

1. 1 6 15 ,

2. 3 30 .

300() 3[297 ] .

25() . .

1. 25 2

, . (non-necessary) .

2. .

104 6

()

3 30 .

333() 3 .

() () , 3 1 6 15 .

32() [] .

1. 32 2 ,

(necessary) .

2. .

. 2 5 30 .

334() , , 333 5 . 2 .

,

1. 2 6 15 ,

2. 5 30 .

53() .

105 6

1. (non-necessary) .

2. ().

: , .

1. 3 500 (sentence) .

62( ) 3 500 51 1 5 .

2. , 5 , .

334() , , 333 5 .

3. , 2 6 15 ,

4. (sentencing punishment) 3 ,

.

106 6

ChoiceofPunishment

, . ,

. ? - ,

. , .

1. 1 ,

2. ,

3. 1 ,

4.

5. .

(choice of punishment) .

6 (or) 1,000 .

329() 6 1 .

1. 6 ,

2. 1,000 .

.

, (or) , .

107 6

(and) (concurrent punishment) .

5,000 . 7 (and) 1 2 5,000 .

(: )

5( ) (), 5 10 . 1 3 , ( ) 3 .2. 5 1 : 7 1 4 2 5 .

1. 7 .

2. 1 2 5,000 . , .

. .

? , , .

. .

108 6

1. 1 : A() ,

A ( , )

329() 6 1 .

2. : A() , B()

A ( ) B ( )

229( ) 225[ ] 228 , , , , , , [ 10 ] .

246(, ) 1 .

. .

1. 1 , : , A() , , .

A ( , )

54( ) 1

329() 6 1

.

2. , : , A() , B() , A (, ). .

109 6

A ( ) B ( )

40( ) 1 .

229( ) [ 10 ]

246(, ) 1

. , .

. .

1. 1 , : , A[()] , , .

A ( , )

(: )

5( ) 7 2 5 .

.

2. , : , A() , B() , A B (, ).

A ( ) B ( )

110 6

38( ) .3. .

. , .

1

111 6

OrderofIncreasing&Decreasing

, , . - ,

1. .

2. , .

3. .

4. .

56( ) .1. 2. 34 2 3. 4. 5. 6.

(a) 1. 1 6 5 1,000

329() 6 1 .

2. 1 2

90( ) 2 .

112 6

:

6or 1,000

2

(b) 1. .

1 10 .

331() 2 [1 10 ] .

2. .

:

6 or 1,0001~10

()

2 ( )

(c) 34 2 .

(d) 1. 1 20 .

35() 2 .

, . .

35() 3 .

2. .

113 6

:

6or 1,0001~10

() 1~20

2 ( ) ( )

2

(e)

10() .

1. 6 10

2. 1 1

:

6or 1,0001~10

() 1~20 0.5~10

2 ( ) ( ) 1

2 1/2

(f) 1. .

, .

2. . 1/2 , 6 15 .

38( ) .2. 2 1 [.]

3. , 6 11 . 15 > (10+1) .

38( ) .2. [] .

114 6

, 6 11 .

:

6or 1,0001~10

() 1~20 0.5~10 0.5~11(15 > 10+1) 2 ( ) ( ) 1

2 1/2 1/2

. , . .

1. : 1 10 , .

2. : , 1 12

3. : 1 24

4. : 6 12

5. : 6 12 .

, .

40( ) 1 .

A B A . ,

1. ?

2. ( ) ?

.

115 6

34 2 .

1. ? .

2. ? .

, .

54( ) 1 [].

.

, .

1. ,

2. ( ),

3. .

4. , .

5. .

1. .

2. , . .

116 6

1997. 1. 21. 962715

[.]

1983. 4. 26. 83323

[] 40 .

3. .

0: 1. 10 2,000

347() 10 2 .

2. 3

297() 3 .

3. 5 700

276(, , , ) 5 700 .

: 0

:

10 or2,000

5 or700

3

/

1: 1. . , 1.5

15 7 5,000 3,000

117 6

351() 347[] 2 1 .

2. ,

3. .

: 0 1

:

10 or2,0001.5~15

or7.5~3,000

5 or700 ( )

3 ( )

/

(2: 34 2 ?) 34 2 , .

3: 1. ,

2.3. . , 3 .

40( ) 1 .

: 0 1 3

:

10 or2,0001.5~15 or7.5~3,000 ( )

5 or700 ( ) 3

3 ( )

/

4: 1. .

2.3. .

118 6

: 0 1 3 4

:

10 or2,0001.5~15 or7.5~3,000 ( )

1.5~15

5 or700 ( ) 3 ( )

3 ( )

/

5: 1. 1.5 30 .

35() 2 .

2.3. .

: 0 1 3 4 5

:

10 or2,0001.5~15 or7.5~3,000 ( )

1.5~15 1.5~30

5 or700 ( ) 3 ( ) ( )

3 ( )

/

2

6: , 1/2 .

10() .

55( ) .3. 2 1 .

1. 0.75 15 , 1 15 .

42( ) 1 30 .

2.3. 1 6(= 1.5) 15

119 6

: 0 1 3 4 5 6

:

10 or2,0001.5~15 or7.5~3,000 ( )

1.5~15 1.5~30 1~15

5 or700 ( ) 3 ( ) ( ) 1.5~15

3 ( )

/

2 1/2

7: 1. . (i) , (ii) , (iii)

. .

, . , 1 15 () 1 6 15 () .

2. .

3. , 1/2 . 1 6 22 6(= 22.5) .

38( ) .2. 2 1 [.]

: 0 1 3 4 5 6 7

:

10 or2,0001.5~15 or7.5~3,000 ( )

1.5~15 1.5~30 1~15

1.5~22.5 5 or700 ( )

3 ( ) ( ) 1.5~15 3 ( )

/

2 1/2

1/2

8: , 9 11 3

120 6

53() .

55( ) .3. 2 1 .

: 0 1 3 4 5 6 7 8

:

10 or2,0001.5~15 or7.5~3,000 ( )

1.5~15 1.5~30 1~15

1.5~22.5 0.75~11.25 5 or700 ( )

3 ( ) ( ) 1.5~15 3 ( )

/

2 1/2

1/2 1/2

6

[ 2.] , ? ( )

2011. 3. 2. 2 2012. 11. 5. . 2015. 6. 2. 2016. 6. 7. . 1 , .

337 7 , 347 10 2 .

, .

, 20.

, 10.

, 15.

, 3 6.

, 500 .

121 6

TreatingPresentConcurrentCrime

. -

(present) . A B , .

, 34 2 , , . , 6 .

1. A 5 ,

2. B 7 ,

3. A ( A 10 ) .

A 10 . ,

1. A 5 B 7 .

2. A 10 B 7 .

5

10

7

A

B

122 6

3 1. (absorption) : 1

. .

2. (increase) : 1 , . .

3. (concurrence) : . .

1.

.

2. .

, 1 . , (absoption).

38( ) .1. .

1. A() + B() = ()

A:

A:

B: +

123 6

2. C() + 3 D(3) = ()

C:

A:

D: 3 +

3. E() + 20 F(J) + 10 G(10) = ()

E:

E:

F: 20 G: 10 + +

1992. 10. 13. 921428

38 1 1 [. ], [] [ . ,] [ . ,] [] [.]

30 15 2 ?

() . . , , (increase) . , .

124 6

38( ) .2. 2 1

, 3 (3~30) A(J) 10 (1~10) B(10) ,

1. A(J) . , B(10) .

2. A(J) .

A: 3

A: 3

A: ?

B: 10 +

, 1,000 C(4) 100 D(3) ,

1. C(4) . , D(3) .

2. C(4) .

C: 1,000

C:1,000

C: ?

D: 100 +

4

4

4

4

3

3

125 6

, . , 1/2 . , A(J), B(10) ,

1. , A(J) . , B .

2. A(J) . , A (30) 1/2 . 45(= 30 + 30 1/2)(J*) .

3. , A B , A(J) . 3 45 (J) , ?

1. .

38( ) .2. 2 1 .

, C(4), D(3) ,

1. , C(4) . , D .

2. C(4) . , C (1,000 ) 1/2 . 1,500(= 1,000 + 1,000 1/2) .

3. C D , 1,500 (4*) . , .

4. , 1,500 1,100(= 1,000 + 100) . 1,100 (upper limit).

5. , C D , C(4) , D(3) , 1,100 (4**).

2 . , .

126 6

38( ) [] .

, 3 E(3), 5 F(5) ,

1. , F(5) . , E .

2. F(5) . , F (5) 1/2 . 7.5(= 5 + 5 1/2) .

3. E F , 7 6 (5*) . , .

4. , () .

5. , E F , F(5) , E(3) , 7.5(=7 6) (5*).

E: 3

F: 5

F: ?

F: 5 +

3 , , .

38( ) .2. 2 1 . , .

127 6

. , , , 38 1 3 (concurrence).

38( ) .3. .

, 3 A(J) 1,000 C(4) ,

1. A(J), C(4) .

2. , A C , , 3 (J) 1,000 (4).

A: 3

A: 3

C: 1,000

C: 1,000

+

+

4

44

4

3. 38 1 3 A B .

. . , A, C A .

A: 3

A: 1.5~15

C: 1,000

C: 1,000

+

+

4

4

4

4

128 6

2006. 3. 23. 20061076

[ ] 38 1 3[] [ .] [. ] .

.

1. L .

5(, ) 1 10 .

( ), ( ) .

2. L .

L: 1& 2,000

44

3. 38 1 3 . , . L , .

2, 1. , . .

1997. 8. 26. 963466

[1 ] [] . [, . 1, .]

129 6

1. D : 1 (1~30) (J) 2,000

(4)

2. E : 3 (3~30) (Q)

3. D E

. .

( )1. D (J) E (Q)

2. , E (Q) , D .

3. , E (Q) . , E (30) 1/2 , 45(= 30 + 30 1/2)(Q*) .

4. , 3 45 (Q*) .

( )1. D (4) E (Q)

2. , (Q) (4)

+

+

D: 1& 2,000 E: 3

E: 3

E: 3~45

D: 2,000

4

4

4

4

4

4

Q

Q

Q

Q

Q

Q

Q

Q

130 6

( )1. : E(Q) , 3 45

38( ) .2. [&] [30] 2 1 [45]

2. : E(Q) D(4) , 2,000

38( ) .3. [&] .

3. : , 3 45 (Q*) 2,000 (4)

.

1. D : 1 (1~30) (J) 2,000

(4)

2. F : 20 (1~20) (10)

3. D F

( )1. D (J) F (10)

2. , D (J) , F .

3. , D (J) . , D (30) 1/2 , 45(= 30 + 30 1/2)(J*) .

4. , 1 45 (J*) .

131 6

( ), D(4) . 2,000 .

1. : 1 45 ( 1 30 ).

2. : 2,000 .

3. .

+

D: 1& 2,000

D: 1& 2,000

D: 1~45& 2,000

F: 20

4

4

4

4

( )1. : D(J) , 1 45

38( ) .2. [&] [30] 2 1 [45]

2. : D(J&4) , 2,000

3. : , 1 45 2,000 (J*&4)

132 6

4. D(J&4) . 38 1 3 .

, . .

6

[ 2.] , ? ( )

2011. 3. 2. 2 2012. 11. 5. . 2015. 6. 2. 2016. 6. 7. . 1 , .

337 7 , 347 10 2 .

, .

, 20.

, 10.

, 15.

, 3 6.

, 500 .

133 6

RepeatedCrime

. .-

1. A(, previous crime) ,

2. B(, next crime) ,

3. B() (repeated crime) .

4. (aggravated) .

1. ,

2. .

3. .

, .

1. (double jeopardy doctrine) , .

2. .

.

2007. 8. 23. 20074913

[. ] [. ] .

134 6

1. (repeated crime): . , , , .

2. (habitual crime): . , , . , () .

1. ( ) ,

2. 3 ,

3. () ,

4. .

35() 3 .

A

A

A

or

:

or

1. (sentencing punishment) : , . (statutory punishment) . , , . .

135 6

2. : , . , , .

3. (execution finished) (execution exempted) : , . , .

35() 3 .

A

A

B

3 ( or )

A

or

:

1. (sentencing punishment) : . . , , , .

1982. 9. 14. 821702

35 1 [, , ] [.] .

2. 3 : 3 . . , .

(parole) . , . , . , . , , .

136 6

1976. 9. 14. 762071

[] [] [] [ .] 35 [. ] [.]

(suspension of execution) . , , . . , . , . , , .

1983. 8. 23. 831600

[ .] . [, .]

2

35() 2 .

1. . .

2. , .

3. 50 .

42( ) 1 30 . , 50 .

36( ) . , .

.

137 6

SpecialAct&RepeatedCrime

. - ,

1. .

329() 6 1 .

2. ? .

332() 329 2 1 .

298( ) , . . . , .

2011. 11. 24. 20097166

[.]

138 6

[ ? ,] [ ? ] [?]

] [.]

. .

1. (supplement)

.

2. .

(= )1. . ,

(establishment) .

2. , .

54 6 .

54( ) 329 3 329 3 25 .

139 6

. 2 , 3 . 3 25 .

2006. 4. 28. 20061296

, [. ] [.]

1. . , .

35 [.] 35 [.]

2. (establishment). , (statutory punishment) .

[] , [ ] [.]

1. ( 6) ,

2. , .

2006. 12. 8. 20066886

[], 6 35 .

140 6

35

1. ,

.

2006. 4. 28. 20061296

54 6 [.]

2. .

54 6 [.]

, 3.

(: )

3( ) () 3 () () 2 .

2( ) .1. 2 24 250[()], 3. 2 32 301( ), 5. 2 38 333(),

.

141 6

35 3

1. (supplement) .

.

2008. 12. 26. 200716

[][] 3 35 [.]

2. , .

1. ( 3) ,

.

2. ( 35) ( ).

35 3

1. 3 ,

.

2004. 5. 14. 20041556

2 3 35 3 [.]

142 6

2. 35 , 3 . .

35 .

2006. 4. 14. 20059743

[.] .

54 5.

(: )

54( ) 329[] () .1. 329 ( ) 2 20 .

1. , . .

2. , . . .

1. . ,

.

2. (establishment). (statutory punishment) .

143 6

1. ( 5)

,

2. , .

35

1994. 9. 27. 941391

[] 54 5[ ] .

( ) , 5( ) .

1. . .

2. ? , , , () !

144 6

3. . .

2005.11.25. 20056925

[] [ 54] 5 [.] 5 [] [.]

4. () , .

[], 5 [] .

( ) , () . , 54 5( ) ? 2 .

1. : , 3 . 5 . .

2007. 7. 27. 20074097

[ 54] 5 [ .]

[] [] [.] 5 [.]

2. : , 1 . 5 . .

145 6

[ .] 3 [ .]

[ , ] [ 54] 5 [?] [. ] .

35 3

2

3

54 6

354 5

()

35 ( )

( )

146 6

DeterminationofPunishment

10 . . -

. (determination).

51( ) [ ] .1. , , 2. 3. , 4.

(discretion).

1 30 . (guideline) . .

1. (Sentencing Guidelines Commission)

.

812( ) () () .

147 6

2. (sentencing guidelines) .

816( ) .

(advisory) . (binding) .

817( ) . , . . , .

2009. 12. 10. 200911448

812 ( 816 1 ).

148 6

[.] [] .

1. ,

. , (discretion) .

2. , . .

&

6 or

1,000

3

1

149 6

SecurityMeasures

. - Franz von Liszt

(security measures) (alternative) , , . .

, .

1. , (criminal responsibility) .

2. , .

, .

1.

2.

3.

()(probation),

1. ,

2. .

3. (probation officer) .

150 6

(: )

1() , , () () , .

.

() (community service),

1. ,

2. .

()(attendance centre),

1. ,

2. , .

.

()(attachment),

1. ,

2. .

(: )

1() .

151 6

2() .4. ( ) .

, (electronic anklet) .

()(medical treatment and custody),

1. ( ) ,

2. .

(: )

1() , , () () .

16( ) ( ) .

162() 161 .1. 2. ( )

() (medication),

1. ,

2. .

.

() (medication), ,

1. ,

152 6

2. .

(: )

1() .

2() .3. ( ) .

(surgical castration) . (chemical castration) , .

()

2( ) , . , , , .

.

1.

592() . 1 1 .

153 6

2.

622() . 1 . , .

3.

32( ) .4. () 5. ()

33( ) 32 1 4 1 . 32 1 5 2 . , 1 .

4. ( )

(: )

9( ) .

213( ) [ ] 1 [2~5 ] .

, .

5. ( )

(: )

212( ) [ ] ( ) .

154 6

213( ) [ ] 2 5 .

6.

732( ) .

(: )

32() ( ) .1. 3. 3 . , .

7.

(: )

442( ) . 1 . 2 1, . , .

8.

(: )

8( ) [] ( ) .

155 6

1.

622(, ) . .

59( ) 622 500, 200 .

2.

32( ) .2. 3.

33( ) 32 1 2 100, 32 1 3 200 , .

. .

1.

2.

3.

4.

,

156 6

2() .1. , , .

.

1. .

5( ) , ( ) .

2. .

9( ) . .

, ().

3. , , .

22( ) .

23( ) [] .

1.

2.

3.

157 6

4. ( )

, ,

(: )

2() .1. 10 1 2 () 2. , () () 3. (), () ()

1. .

4( ) .

7( ) .1. 10 1[] 2. [] () []

2. .

12( ) , . . , .

, ().

158 6

(: )

16( ) .1. 2 1 1[]] 3[ ] : 152. 2 1 2[, ] : 2

1.

2.

3.

, ,

(: )

23() . 1. 10 2 2. 3. ,

( ) . .

.

1.

2.

442( ) .

159 6

, . .

1. ( )

, , , 19

(: )

2() .1. 2 1 3 [ ] .

4( ) 19 ( ) .

19 . 19 .

1. .

(: )

4( ) ( ) .

2. .

(: )

8( ) 15 .

, (). .

3. , , .

25( ) [ ] [] .

160 6

4. , .

(: )

82( ) [] [] [] .

83( ) [] [] [] .

161 6

SuspensionofExecution

. . - Igor Stravinsky

(suspension of execution),

1. ,

2. () . .

1. 2, 3

.

2. .

162 6

, (penal servitude) . .

3 500 3 . 3 6 . , 2 .

62( ) 3 500 51 .

1. (sentencing punishment) . , 5 , 3 .

2. () 3 ( ), . , 3 .

250(, ) , 5 .

3. () 6 ( ), . 3 .

337(, ) [ ] 7 .

( 51 ) .

62( ) 3 500 51 .

163 6

51( ) [ ] .1. , , 2. 3. , 4.

62( ) . , 3 [ ].

62 1 , ... , . .

. .

62( ) 1 5 .

,

1.

2. 1 5 . 2, 3 .

A

A

A

, 6 . .

164 6

. 6 2, ,

1. 6,

2. 2.

6 6 . .

, . . ,

1. 1 2,

2. 2 3,

3. 3 5 .

, 6 2 .

1. 2 , (invalidation of punishment) .

A

A

A

65( ) .

2. .

165 6

, 6 2 .

1. 2 () , (invalidation of suspension) .

63( ) .

A

A

A ( )

B

2. , ( 6) . , .

1. ,

.

2. . (disqualifications) .

3. (A) , (B) (B) . , (disqualifying period) (B) , (B) . .

166 6

62( ) [B ] [B] . , [A] [A ] 3 [=] [B] [B ].

1. (starting point): (A) . , B , (A) .

.

2. (ending point): (A) 3 . , B , (A) () 3 .

.

A

A

A

or

A ( ) 3

3

:

or

, .

1. , (B): .

2007. 12. 27. 20075313

37 [A, B] [. ] [A] [.]

[ A, B . (A) . (B) . A] [B] [. ] 62 1 [.]

167 6

2. (C): .

A

A

B

C

B , C :

A

or

A ( ) 3

3

1. (B) . (A

) , (A) . (starting point) (= ) . (B) .

A

A

B

2007. 2. 8. 20066196

[A] [B] , 62 1 [, B ] [ .]

[ ,] [A] [ .]

[ , B ] [A] [A] [] [ .]

2. (B) . (A) , (A) . (starting point) . .

168 6

A

A

A

B

[B , A] [.]

[ A] [. A ] [A] [. ] [] [. B A] [B] .

1. (B, C) ? ,

.

2. (A) ? (B) (A) . , .

63( ) [A] [A] [B] [B] [A] .

. A ,

1. (A) (B)

2. (B)

3. (B) ( B )

169 6

1. : ,

.

64( ) 62 .

, .

2. : , .

64( ) 622 .

, , .

1999. 1. 12. 98151

[] 62 .

1.

.

622(, ) .

2. , , .

1998. 4. 24. 9898

622 1[] , , [.]

170 6

. , .

1& 2,000

4

4

62( ) .

1. , 1 100 . , 2 . .

2. 62 2 .

2 1.

1. 1 .

2. .

A

1 2 3

4 5

: 1 : 4 : 2

: 1

B C C D E

3. 62 2 , .

171 6

2002. 2. 26. 20004637

37 39 1 [ .]

62 1 [.] .

1 .

1. , 3 2 .

: 1 : 3

1 2

2. 62 2 ,

3. .

2007. 2. 22. 20068555

62 1 , 2 , [.]

, , , [.]

[] , .

172 6

SuspensionofSentence

. , . , . .

- ,

(suspension of sentence),

1. (punishment of fine) ,

2. .

3. , . , .

, . .

173 6

1. 2.

2. .

1988. 1. 19. 862654

59 [. ] [.] [] [] .

1 .

59( ) 1 , 51 .

1. , , , .

1988. 6. 21. 88551

59 [. ] [] .

174 6

, . (additional punishment) .

[] [. ] [. ]

CASE 1 CASE 2 CASE 3 CASE 4

()

()

( ) ( )

2. (sentencing punishment) . . A 1 6 3,000 . .

1. (penitential) .

59( ) 51 .

2003. 2. 20. 20016138

, 51 [ .]

2. ( 51 ) .

51( ) [ ] .1. , , 2. 3. , 4.

, . .

175 6

[ . [.] 51 [.]

59( ) . , [, ].

. (disqualifications) .

.

59( ) . , [, ].

1. , (A) (B) .

2. .

1. , ,

2. .

(A) (A) .

2003. 12. 26. 20033768

59 1 [. ] [ .]

176 6

1. , .

2. , (A) , . (A) , (B) .

[A] [] 65 [A] [A] [.]

[ A] , [A ] [. ], 59 1 .

60( ) 2 .

2 . .

A

A

(=2 )

A

. .

1. , 8 2 .

2. , 1 2 .

177 6

(absolution from a public action) . 4.

1. (final and binding judgement) ,

2. (general amnesty) ,

3. (prescription of prosecution) ,

4. (abolition) ,

4 , (judgement of acquittal) .

326( ) .

, . . 1 .

1. 2. 2 ,

.

A

A

A

60( ) 2 .

2. .

178 6

1. (B) ? , .

2. (A) ? (B) (A) .

1. : (i) ,

(ii) , . (nulification) . .

61( ) .

2. : , . , , .

61( ) 592 .

1. (revocation): .

, . , . , . , .

2. (nulification): . , . , . . . .

179 6

592() .

1. : .

59( ) .

2. 2 1: .

3. 1 : .

180 6

Parole

. / ! 24601 ! - Les Misrables

(parole), . .

. . , .

, .

1. , .

2. (execution) . , () (administrative disposition) .

72( ) .

72( ) [ ] 20, [ ] 3 1 . .

1.

2.

3.

4.

181 6

. (requirement). .

1. 20,

2. 1/3

72( ) [ ] 20, [ ] 3 1 .

.

.

1. 10,

2. . 10 .

732( ) [ ] 10 , [ ] , 10 .

.

1. . , .

76( ) .

2. .

, . , .

182 6

76( ) 2[ , ] .

. A .

1. A , B

2. B

3. B

74( ) . .

() , .

75( ) , .

732( ) . , .

, ,

()

?

? (= )

(= )

(= )

/3, 500

/1, 1/3

1 ~ 5 2 (10 )

:

: (= ) :

: : (= ) ( )

,

.

. ,

.

, , , ,

.

Theory of Complicity

7

Peter Paul Rubens, Rape of the Daughters of Leucippus, c. 1617, Oil on canvas, 224 211 cm

186 7

GeneralComplicity&NaturalComplicity

. - W. NL.

: 1 .

1. , 1 .

2. , 1 .

.

1. , 2 . , .

2. , 2 . , .

(complicity).

1. 30 34 5 .

1

2

3 [30 34]

2. (general complicity) .

(arbitrary) .

187 7

: 2 .

1. , .

115() , 1 10 1500 .

2. , . .

246(, ) 1 .

3. , . .

(: )

21() 1 300 () .

2() .1. () .. . ,

(natural complicity) .

(necessary) . , . .

188 7

Principal&Complicity

. - Claus Roxin

(complicity) .

1. (principal complicity)

2. (non-principal complicity): .

(complicity in a broad sense) (complicity in a narrow sense) .

=

. .

1. . , .

1

2

3 [30 34]

30()

2. . .

31()

32()

189 7

.

? (principal), . , .

1. , 1 .

2. (sole principal) . .

1. .

.

2. (co-principals) .

30() 2 .

(complicity), . ,

1. :

2. : ,

2 .

1. ()

(instigation) .

190 7

2. (instigator) .

31() .

1. () (aid and

abetment) .

2. (accessory) .

32() . .

1. , (dominance)

.

2. .

1989. 4. 11. 881247

[. ] .

1. , (principal).

191 7

2. , (complicity).

, . .

2004. 6. 24. 2002995

[. ] , [.]

[. ] [. ] [. ] .

[ , . .]

192 7

NaturalComplicity

. - ,

2 (coworking crime) .

A B

, , . .

331() 2 [1 10 ] .

, .

, , , 2 (facing crime) .

2011. 4. 28. 20093642

2

193 7

() . .

1300

1300

1. 1 300 .

2. 1 300 .

(: )

2() .1. () .. . ,

21() 1 300 () .

.

, , . .

5 10

5 2,000

1. 5 10 .

129(, ) , 5 10 .

194 7

2. 5 2,000 .

133() 129 132 , 5 2 .

() .

(: )

2( ) 129130 132 [ ] () ()( ) .3. 3 5 5 . 129130 132 [ ] (1 ) 2 5 ().

, . .

1 500

1. .

243() , , , 1 500 .

2. .

.

195 7

, . , (relation) , (punishment) . ,

1. , . .

2. , . . , , .

3. , . .

1. , ()

.

2. , () .

151( ) 3 500 .

1. ,

.

357() 3 5 1 [()]. 1 2 500 [()].

2. , . .

196 7

1991. 1. 15. 902257

357 1 2 [. ] [. ,] .

1. .

2012. 7. 12. 20109349

, , , , , , [.] .

2. , .

[ . ] [.]

, . .

1999. 12. 10. 99577

[.] [.]

7

[ 37.] 4,000 , . ? ( )

197 7

, .

, .

.

. . , .

134 , .

6 , 9 .

198 7

ApplicationofGeneralProvisionsonComplicity

. . - Roger Penrose

. 1 2 3 , 30 34 .

30() 2 .

31() . . .

32() . .

33( ) 3 . , .

34(, , ) . , 2 1 .

, .

199 7

. (the internal) .

(coworking crime) . , 2 , 1 .

1. 2 . , .

331() 2 .

2. 30 , 2 . , (conspiracy) (co) .

30() 2 .

3. , . , , () . . (coworking) .

1998. 5. 21. 98321

2 1 [.] [.]

, . 2 . .

200 7

(facing crime) . , .

1. .

22() 3 3 .2. 11(16161 ) 1912 1

2007. 10. 25. 20076712

[.]

2. 30 , .

30() 2 .

3. , . , . 30 .

.

22 1 2, 11 [.]

[ , .]

3 , (the external) . .

201 7

. .

1998. 5. 21. 98321

3 2 , [.]

1. . . .

2. , .

[ ] [ .] 2 [ ] [ ] [.]

. .

1. . . .

2. , .

202 7

1997. 4. 17. 963377

, , [ .]

3. , , . . , , , .

203 7

TheoryoftheDependence

. -

. , .

, 18 , .

1. ,

2. .

1. , (offense)

, . (not offense).

2. , (wrong)

, . (not wrong).

3. , (blaming)

, . (not blaming).

204 7

. 3 .

, .

1. ? .

2. , ? .

3. , , ? .

, .

+

1. ? .

2. , ? .

3. , , ? .

, . , .

205 7

+ +

1. ? .

2. , ? .

3. , , ? .

1. ,

2. .

, A , B A . B ?

,

1. A ,

2. B .

206 7

1.

, .

2. B (illegality) .

3. .

,

1. ,

2. .

, A B . B ?

. . ,

1. A ,

2. B .

1. . A A

, B . B .

207 7

2. (illegality) , B . B .

3. .

,

1. ,

2. .

.

A B .

1. ,

2. .

A B .

1. ,

2. .

208 7

1. .

2. , .

(solidarity), (individual) .

, .

1. , (exceptional provision) .

2. , , .

3. , .

() (by )

() (by )

, .

1. 1930, 40 .

209 7

2. 1950 .

? .

1.

2.

.

1. ?

2. ?

~ (should be) ~(be) .

210 7

View1:DependenceontheCrime

.

. - Nicolaus Copernicus

, 3 .

1. , .

2. , . .

3 , , . ,

1. (crime) .

2. , (action) .

, () , . .

1( ) .

9() 14 .

13() .

20() .

30() 2 .

53() .

211 7

() .

1. , () .

13() .

17() .

2. , () .

21() .

310( ) 307 1 .

3. , () .

12( ) , .

151( ) [ ] .

(crime) .

31() .

2000. 2. 25. 991252

[. ], [. ] .

212 7

, .

(crime) .

32() .

() . , . .

1. ,

2. .

1. ,

. , .

2. , .

, , . .

2.

34(, , ) .

1. : . , , . (crime) .

213 7

2. : , , .

2 . .

34(, , ) , 2 1 .

1. :

2. :

3.

1. , .

2. .

3. (nature) , (complicity).

1. :

2. :

1. : (i) , (ii) , (iii)

2. : (i) , (ii) , (iii)

214 7

, ,

, ,

?

. . .

34(, , ) .

1. .

31() .

2. .

32() . .

34 1 ?1. , (effect)

, .

2. 34 1 , . . .

34(, , ) .

215 7

31, 32 ?1. 31 , 32 , ()

.

31() .

32() .

2. .

31 34 ?

[] 30()

[] 31()

[] 32()

[] 34(, , )

1. 30 .

2. 31 , 32 .

3. 34 .

4. . , .

216 7

View2:DependenceontheIllegality

. - Nicholas G. Carr

, 2 .

1. , , .

2. .

1. (crime)

.

2. (illegality) (interpretation) .

3. , .

1. ,

.

2. , , 31 1 .

31() [ ] .

1. ,

.

217 7

2. , , 32 1 .

32() [ ] .

() , . . , .

.

A . A , K .

34(, ) .

,

1. A , .

2. K . A .

1. (dominance) A . A

.

2. , . (name) .

3. .

218 7

1. : (action dominance)

2. : (intent dominance)

3. : (functional dominance)

1. : (i) , (ii)

2. : (i) , (ii)

,

,

?

34(, , ) .

1. . . .

2. . .

219 7

34 1 ?1. .

, .

2. , .

34(, , ) .

3. , .

31, 32 ?1. .

2. 31 , 32 () .

31() .

32() .

3. . , .

31 34 ?

30()

31()

32()

34(, , )

1. 34 .

2. 31 . . .

220 7

[] 30()

[]

[] 31()

[] 32()

[] ,

221 7

Co-Principals

. - Voltaire

2 .

30() 2 .

, .

2017. 4. 26. 201312592

30 .

1. (dominance) ,

2. (functional dominance) .

. . , (conspiracy) .

[] [.] .

222 7

(practice) . . , .

[.]

, .

[ . ] [ . ], [] .

156 . , [.] 3 .

, ? (termination) . , .

223 7

1. (consummation) : , , . .

1953. 8. 4. 428620

[. ] .

2. : , . (termination) .

1995. 9. 5. 95577

[. ] [.] .

, , .

1 2 3

4

1982. 6. 8. 82884

[.] [.]

224 7

. .

1985. 12. 10. 851892

2 [ ] [.]

, . .

30() 2 .

1. 3, 7 , 10 .

2. 3 1 , 3 3 . 1 3 , 3 9 .

A B C

A

B

C

2004. 8. 20. 20042870

1 [. ], [. ] 100m [.]

[] [. ], 3 [.]

225 7

3. . (sentencing punishment) .

, A A , A .

1. .

. , ( 17).

17() .

2. , . ( 19). , .

19( ) .

, A . , ( 30). , A . ,

1. . , , .

2004. 3. 12. 2004126

[.]

[.] [.]

226 7

2. , . , , .

1985. 12. 10. 851892

[] [ .] [] .

IF IF

: : : :

: : : :

: : : :

7

[ 5.] ? ( )

.

, , .

.

[] , .

, , , .

227 7

1. ,

2. .

?

,

1. , .

2. , .

1.

, .

2. .

1983. 3. 8. 823248

[.] [.]

(co-principals by conspiracy) . ,

1. , . .

.

2. .

228 7

2009. 6. 23. 20092994

30 [.]

[.]

1. (dominance).

2. , (functional dominance).

3. , .

[.]

[ ] , , .

[. ] [.]

1.

1986. 1. 21. 852371

[ .]

[] 1 [.] .

, [.] [ ] [.]

229 7

2.

1984. 1. 31. 832941

[. ] [ .]

[.] [.]

3.

2008. 4. 10. 20081274

[] 3 [.] [] [. ] ? 200m [.] [.]

[.] .

[ ] [.] , [. ] [.]

1.

2. .

?

,

1. , .

230 7

2. , .

1.

, ( 19). . , .

19( ) .

1997. 11. 28. 971740

2 [], []( ).

2. , . .

(co-principals by negligence) . ,

1. , . .

[.]

, .

30 [.]

, , , , .

2. .

.

231 7

1. .

, , [.]

2. ().

[ ] [.]

3. ().

[ ] [.]

1998. 5. 21. 98321

3 [A, B, C] 2 [A, B] , [.]

.

[C] [.]

[] 331 2 3 2 [ .] , [ .]

2 . , 2 . .

232 7

2 [A, B] , [.]

.

.

[C] 2 [A, B] [.]

[.] [.] .

.

( )

( )

2008. 3. 27. 200889

[ 1 ( ) . 1 ( ) , , 2003. 10. 2006. 4. 11. ( ) , , , 1 10 .]

233 7

.

1.

2.

.

[] [. ] [.] [. ] [.]

234 7

Instigation

. . ,

. - 3 4, 5

1. . , .

2. ( ) (instigation) .

31() .

1. ,

2. .

,

1. (principal),

2. (complicity) .

. , , .

BUT

2008. 10. 23. 20084852

. [] 3 3 [. ], 3 [] [] .

235 7

1. ,

2. ,

3. .

.

.

. .

1991. 5. 14. 91542

[] [. ] , , [.] .

236 7

19 [] 1 ( )

, .

[.]

, . , .

.

1974. 6. 25. 741231

[ ] [ .]

[ ] [. ] [.]

. , (causation) .

,

1. ,

2. .

237 7

.

1991. 5. 14. 91542

() [.] [. ], .

, .

[. ], [ .]

, (mens rea) . .

1: . , .

2: . , .

(entrapment) . .

238 7

1. . , 2 .

2. , . .

() .

31() .

() .

34(, , ) , 2 1 [.]

. , . , , .

, .

1. () . .

2. () . , .

, .

239 7

(attempted instigation), . , .

1. , , .

2. , .

3. , .

(i) (ii) .

(ineffective instigation) .

OK

BUT

1. . , , . 10 .

240 7

255(, ) 250[, ] 253 10 .

. . .

2. .

31() .

, .

. (failed instigation) .

1. .

2. . .

31() [ ] [, ].

NO!

SO,

(instigation error),

1. (A)

2. (B)

.

241 7

B A

1. (A) ,

2. (B) .

2002. 10. 25. 20024089

[.]

1. . ,

.

[ ] [.]

2. , . , .

[] .

, () .

242 7

AiderandAbettor

, . . , . . .

- Martin Niemller

1. (aid and abetment) .

2. ( ) (aider and abettor).

32() .

(accessory) .

1. ,

2. .

,

1. (principal),

2. (complicity) .

. , , .

BUT

243 7

2008. 10. 23. 20084852

. 3 3 [. ], 3 .

1. ,

2. ,

3. .

.

.

, .

1982. 9. 14. 802566

( 2 ) [] [ ] [.]

244 7

[. ] , , , [.]

[ ] [ ] .

.

1997. 1. 24. 962427

[ ] [.] , , [.]

, . .

.

. . , .

1967. 1. 31. 661661

[.] [] . [ .]

245 7

, . .

1: . , .

2: . , .

2005. 4. 29. 20036056

[] [] [.]

[ ] .

1.

. , ?

2. , ?

246 7

.

1983. 3. 8. 822873

() () [. ] () [] [ .]

[ ] [.]

() [.]

.

1982. 11. 23. 822024

[. ] [.]

1. .

2. , () (i) (ii) .

287( , ) 10 .

(: )

52( ) 13 287 [ ] .1. 10 .

247 7

1982. 11. 23. 822024

[] 52 2 1 287 , [.]

3. , ((i)+(ii)) . , (i) (ii) .

: ( )

( )

[] [.] [] 52 2 1 .

[K] [A] ?

1990. 8. 8. 90453 :

[K] [. ] 1 [A] [ .]

1. , K .

146() 2 1 [] 7 .

248 7

145(, ) 1 .

2. , .

[ ] [. ] [.]

3. A .

[. ] [. ] .

() .

32() .

() .

34(, ) , .

.

249 7

. , . , , 1/2 .

() , .

1. () .

2. () . .

, .

(attempted aid and abetment), . , .

1. , .

2. , .

3. , .

(i) (ii) .

250 7

, (ineffective aid and abetment) .

BUT

1. , . , .

1983. 4. 12. 8243

() [. ] .

2. , .

2005. 11. 10. 20051995

[. ] [] 86 [.] [] [.]

3. . , . .

(failed aid and abetment) .

SO,

NO!

251 7

1. .

2. .

(aid and abetment error),

1. (A)

2. (B)

.

B A

1. (A) ,

2. (B) .

1998. 9. 4. 982061

2 1 , 1 , 1 , [.]

1. . ,

.

1985. 2. 26. 842987

[.]

252 7

[. ] [ ] [.]

2. . , , . , .

1998. 9. 4. 982061

1 [.] [ .]

[] [ .]

, () .

2006. 4. 28. 20034128

, [. ] [.]

[] [. ] [. ] (2001. 1. 16. 6360 ) 482 .

253 7

ComplicityandStatus

, .

1.

. , .

2. , , ?

3. , (complicity and status) .

4. , (complicity) .

(status) . .