Review on Legality of Confinement or Custody
Definition of Review on Legality of Confinement/Custody
- The “Review on Legality of Confinement/Custody” refers to the court screening the legality of the confinement of the suspect. If deeming the confinement of the suspect illegal or unjust, the court commands the confined suspect to be released (Collection of Legal Terms and Cases, By the Ministry of Government Legislation and Korea Legislation Research Institute, 2003).
Claim of Review on Legality of Confinement/Custody
- The following parties may claim the competent court to review the legality of confining the suspect: the confined suspect or his/her attorney, legal representative, spouse, lineal relative, sibling or a family member, housemate, or employer (Article 214-2, paragraph 1 of the Criminal Procedure Act).
- The prosecutor or judicial police officer who confined the suspect shall notify the confined suspect and review the claimant nominated by the suspect that they may claim the review on confinement legality (Article 214-2, paragraph 2 of the Criminal Procedure Act).
The Court’s Determination
- Supposethe court requested to review the legality of confinement determines that therequest has no justifiable reason after interrogating the confined suspectwithin 48 hours after receiving the application and inspecting the relatedx-documents and evidence. In this case, the court may dismiss the request.However, the court will release the suspect if deciding the request has ajustifiable reason (Article 241-2(4) of the Criminal Procedure Act).
※ The above procedures apply when public prosecution is filed against the suspect after requesting the confinement legality review (Article 214-2, paragraph 4 of the Criminal Procedure Act).
- If the request falls under any of the cases below, the court may decide to dismiss the request of confinement legality review without an interrogation (Article 214-2, paragraph 3 of the Criminal Procedure Act).
· If the request is made by a person who has no right to petition or is filed again for the same warrant of detention
· Whereit is obvious that accomplices or co-suspects file requests in succession withan intention to interfere with investigation
- An appeal shall not be made on the court’s decisions above (Article 214-2, paragraph 8 of the Criminal Procedure Act).
- If the confined suspect is not assigned with an attorney, the court will designate an account-appointed defense attorney for the suspect (Article 214-2, paragraph 10 of the Criminal Procedure Act).
Restriction of Re-Confinement
- Unless the suspect escaped or destroyed evidence for the crime after being released according to the court’s decision, the suspect shall not be re-confined for the same crime (Article 214-3, paragraph 1 of the Criminal Procedure Act).
- Unlessthe suspect released under the condition of paying guarantee falls under any ofthe cases below, the suspect shall not be re-confined for the same crime (Article214-3(2) of the Criminal Procedure Act).
· If the suspect escaped
· Ifthere is a good reason to believe that he/she is likely to flee or destroyevidence of a crime
· If the suspect refused to attend the lawsuit without a justifiable reason after being requested
· If the suspect does not have a proper residence, or if he/she violated the conditions stipulated by the court
Interrogating the Criminal Suspect in Court
Notification of the Right to Remain Silent or to be Assisted by an Attorney
- The prosecutor or judicial police officer shall notify the suspect on the following matters before starting the interrogation (Article 244-3, paragraph 1 of the Criminal Procedure Act).
· The suspect has the right to remain silent or to refuse to make statements to each question.
· The suspect will not be disadvantaged by refusing to make a statement.
· If the suspect makes statements after waiving the right to remain silent, the statements made may be used as evidence of guilt in court.
· The suspect may be supported and assisted by an attorney while being questioned.
Prosecutor or Judicial Police Officer Interrogating the Suspect
- The prosecutor or judicial police officer shall interrogate matters required for the criminal fact and extenuating circumstances. Moreover, he/she shall give the suspect an opportunity to make advantageous and factual statements (Article 242 of the Criminal Procedure Act).
- The prosecution investigation officer or secretary shall participate when the prosecutor interrogates the suspect. Judicial police officials shall be present when the judicial police officer questions the suspect.
※ Suppose the suspect charged without detention wants to be advised or consult with an attorney during the interrogation. Unless regulations restrict such consultations to preclude possible illegal assistance, the investigation agency shall not refuse the request by the suspect to be assisted by an attorney (
Constitutional Court September 23, 2004 2000헌마138).
- The statement of the suspect shall be stated in the examination record (Article 244, paragraph 1 of the Criminal Procedure Act), and the statement may be video recorded if priorly notified to the suspect. In this case, the entire interrogation process, from its initiation to termination, shall be recorded to objectively view the situation (Article 244-2, paragraph 1 of the Criminal Procedure Act).
- While interrogating the suspect, the interrogator may confront the testifier (Article 245 of the Criminal Procedure Act), or the Professional Investigation Advisory Commissioner may participate in providing professional information or present opinions (Article 245-2 of the Criminal Procedure Act).