Index

accountants, certified public 22 Ackerman, Bruce 142-3, 145 administrative cases in �law and development' context 199-202 civil procedure and government procurement 212-13, 215 discretionary power: administrative guidance 177, 216 current situation 203-4 history 202-3 prospects 204-5

meaning of �administrative cases'

201

transparency 216

current situation 209-13 history 205-8 prospects 213-15 administrative courts 7, 177-8, 191, 197-8

administrative litigation: judicial review

175-6

availability of 184-5 administrative acts subject to appeal action 185-9 defendants 191

exhaustion of administrative remedies 192

interests of suit: residual concept 190-91

standing to sue 189-90 time-limit to bring suit 191-2 venue 191

forms of action 179-80 agency action 180, 182-3 appeal action 180-81 party action 180, 181-2 permissibility of unspecified 183-4

public action 180, 182

history of Administration Litigation Act 176-7

legal sources 177-9

other forums

civil or criminal litigation 196-7 Constitutional Court 195-6 tort action against state 197-8 remedies 181, 193-4 scope of review 192-3

Administrative Procedure Act 201-2,

204, 205-7, 209-10, 213-14, 216 adversarial model 5

Ahn, Kyong Whan 58, 62, 133 aid, development 200 alternative dispute resolution arbitration 27

court-led 18, 27, 39, 45-6, 51, 53 mediation 1, 39, 45, 46, 194

Amar, Akhil Reed 146 appeals 4, 24-5, 35, 177 administrative cases 177 appellate courts 7 criminal cases 177

non-prosecution 74

pre-trial discovery 75

oral proceedings and decrease in 51, 57

patent decisions 7, 224-5

small claims trial 6

arbitration 27

arrest and detention

bail 68-9

Bill of Rights 60 habeas corpus 67-9, 75 judicial warrant system 64-6, 94 mandatory hearing 66-7

Asian financial crisis (1997) 213 associations 12

attorney see lawyers

bail 68-9 bankruptcy 4

Barber, Benjamin 145

Bickel, Alexander M.

Bill of Rights 58, 60-61

Bingham, Lisa Blomgren 1 branch courts 7

Bright, Myron H.

criminal cases 79

Burt, Robert A. 155

capacity: parties to lawsuit 13-14 Cha, Yongseok 92

Chang, Ha-Joon 201 children 13, 77

victim protection 85-6

Cho, Kuk 64, 88, 89, 90, 100, 106, 108 Choi, Kunho 38

Chon, Jong Ik 159 Chong, Jong-Sup 137, 138, 144, 145, 146, 158

Chong, Yong-Hwa 115

Chun, Doo-Hwan 61, 116, 118, 203 Chung, Jae-Hwang 146, 156

Chung, Jaeho 38

Chung, Jin-Yeon 104 civic groups 213 civil litigation, judicial review in 196-7 civil procedure see overview of civil procedure

closed-circuit television or video, evidence given by 85 commencing civil litigation

complaint 10-11 jurisdiction 14-16, 28

procedure 12

three types of action 11-12 competition policy 191, 204-5 conciliation 18, 27 confessions 60, 69, 71, 79-80, 82, 104, 105, 106, 108, 113

confidential information 22, 178

criminal procedure 71, 75 conflict of laws 15-16, 28 Confucian heritage 1, 30 consent

videotaping of interrogation 72-3 Constitution 3-4, 116-17, 135-7, 158-9, 205, 207

administrative litigation 177-8, 183-4, 189

Bill of Rights 58, 60-61

criminal procedure 58, 59-61, 67, 71, 80, 81, 86

involuntary confessions 79 due process see separate entry freedom of speech and press 206 state or public organizations, compensation for unlawful acts by 197

Constitutional Court 6, 90, 115-16,

132-3

administrative litigation 178, 189 background 116-18 constitutionality review of statutes

61, 120-21, 132, 135-7, 195, 221, 224

democratic legitimacy and see separate entry criminal procedure 58, 66, 112

�blitz prosecution' 67-8

due process 60, 168-71, 205-6 lawyer present, right to have a 70, 71

pre-trial discovery 74-5 prosecutor-made dossiers 83, 112 exhaust all relief processes 124, 129-30, 195-6

institutional features 126-8 jurisdiction 119

competence disputes 122-3, 135-6, 182

constitutional complaints 123-4, 176, 195-6

dissolution of political parties 122 impeachment 121-2, 132 review constitutionality of statutes/treaties/decrees 61, 120-21, 132, 135-7, 195, 221, 224

law and development context discretionary power: administrative guidance 203-4

transparency 205-6, 208, 214, 216 legal sources 119 mandatory representation by attorney 127

organization of

administration and research officers 125-6

Chief Justice 125

committees 126

Council of Justices 125 Justices 124 patents 221, 224 performance of court since 1988 118-19

principles and rules 128 procedural 128-30 substantive 130-32

contract, breach of 23 copyright 7 corruption 200, 214

anti-corruption strategy 203 costs of litigation

civil cases 24 non-appearance of witness 21 criminal cases

non-appearance of witness 78 court system 6-9

see also individual courts

criminal litigation, judicial review in 196-7

criminal offenses

patents 220, 229, 230 perjury 22

criminal procedure 58-9, 86 after democratization, reform 61-2 arrest and detention 64-9, 94 evidence 44, 72, 78, 79-85, 94, 95-101

interrogation 65, 69-73 investigative authorities 62-4 pre-trial procedure 74-6 prosecution 73-4 trial 76-9

victim protection 85-6 confessions 60, 69, 71, 79-80, 82,

104, 105, 106, 108, 113 constitutionalization of 59-61 due process see separate entry habeas corpus 67-9, 75 juries 76, 90, 105, 111-12, 113-14 silence, right to 69, 71, 73 trial 77, 78

victims of crime 85-6 see also prosecutors cross-examination

civil cases: witnesses 22, 47 criminal cases: interrogators 72,

82-4, 100

damages 176 administrative litigation 181, 194 compensatory 29

patents 220, 229, 232, 233, 235, 236 state or public organizations: unlawful acts 197

Dando, Shigemitsu 73 declaration of nullity 180-81 declaratory claims 11 declaratory judgments 181, 194 delay 5-6, 24

criminal cases 77 democracy 177, 206-7 democratic legitimacy of law and constitutional adjudication 135-7 legislative function of constitutional review over statutes 151-5 further constitutional ramifications 155-9

legislative perspective 137-40 legitimacy of legislation in representative democracy 140-47

functionalist perspective 148 participation and interest representation 148-51 proceduralist perspective 147-8 detention see arrest development, economic 1, 201, 219 role of state see administrative cases in �law and development' context diGenova, Joseph E.

victim protection 85 discovery

civil cases 18

criminal cases: pre-trial 74-6 discrimination 131-2, 212 District Courts 7, 14, 191 drunk driving 180, 209 due process 58, 60, 71, 81-2, 160-61, 173

adoption in Korean Constitution 163-4

background 164-6

Constitutional Court's position 60, 168-71, 205-6

theories on clause 166-8, 171 issues to consider 172-3

legislative and administrative procedures 205-6

United States 160, 161-3, 164 lessons from 171-2, 173 Dworkin, Ronald 136, 137, 141, 154

e-mail: preparation for oral proceedings 41

e-procurement 212, 214 eBay v. MercExchange 234

Eckert, Carter J. 58

economic development 1, 201, 219 role of state see administrative cases in �law and development' context

efficiency and swiftness 5-6, 28

Ehrlich, Craig P. 200

elderly 77

elections 182

Ely, John Hart 151 enforcement 4, 27-8 foreign judgments 28-9 performance claims 11, 28

England 100, 160, 163-4, 166 equal protection principle 131-2

Eskridge, William N. 148 estoppel 231 ethnicity 207

European countries 199

see also individual countries evidence

civil cases 20-22, 43-4, 47-8, 50 complaint, attached to 11, 43 forgery or alteration of documents 26

small claims cases 6 criminal cases 44, 72, 78, 79-85, 94, 95-101

illegally-obtained evidence/physical evidence 80-82

video or closed-circuit television facilities 85

exports 202, 219

fairness principle 4-5, 28, 35, 49 principle of uniformity of prosecutors 63

family courts 4, 7

fast dispute resolution 39 financial crisis (1997) 213

fines 64, 89

non-appearance of witness 21, 78 foreign judgments 28-9 formation claims 12

foundations 13

France 89, 92, 93-4, 95, 96-7, 177, 179 Frase, Richard S. 92, 93, 94 freedom of speech and press 206 Fukuyama, Francis 214

George Jr, B.J. 73

George, Robert P. 141, 142

Germany 3, 32, 179, 225

Ginsburg, Tom 201, 202, 211, 214 GNP per capita 219

Goodman, Marcia E. 73 government procurement 182, 187-8

Government Procurement Act 201, 202, 207-8, 211-13, 214-15 Great Britain 100, 160, 163-4, 166, 179 Green, Bruce A.

habeas corpus 67-9, 75

Han, Dong-Soo 226

Han, In Sup 62, 63

Han, Sang-Bum 166, 167

Han, Seung-Yeon 202

Healy, G. 117 hearsay evidence 21, 82, 95, 98, 105, 106, 114

Heymann, Philip B. 63

High Court 7

administrative cases 177, 178, 191 criminal cases 74

Hirschl, Ran 121, 132 historical background 3-4, 59-60, 103, 115-18, 164-6

Administrative Litigation Act 176-7 law and development 201, 202-3, 204, 205-8, 216

Holley, David 61

Hong, Jeong Sun 202, 213 Hu, Young 160, 168

impeachment 121-2, 132 incompetent persons 13 indirect compulsory performance 28 industrial policy 202, 204-5, 208 Information Disclosure Act 201, 202, 205-7, 210-11, 213-14, 216 information technology industry 204 injunctions 182, 184, 232-3 patent litigation injunction motions by patent trolls 234-6

preliminary and permanent injunctions 220, 229, 232 reevaluating injunction system 232-4

insanity 76 intelligence agency 62 International Covenant on Civil and

Political Rights (ICCPR) 66

Internet 214, 216 e-mail: preparation for oral proceedings 41 e-procurement 212, 214 interrogation 65, 69-71 videotaping of 71-3 see also Suspect Interrogation Record

IT industry 204

Japan 3, 33, 103, 160, 164, 176, 179, 199, 225

Jeong, Won 214

Jescheck, Hans-Heinrich 73 judges 4, 5, 9-10, 30 balancing the role of parties and 19 Constitutional Court 124-5 criminal procedure 77, 103, 105 warrant system for custody 64-7 judgments 5, 22-4, 25-6 small claims cases 6 single judge 7, 14 criminal cases 77 three-judge panel 7, 14, 22 criminal cases 77 witnesses, questioning of 22

Judicial Research Training Institute 9, 93 judicial review see administrative litigation

Jun, Kwan-Woo 59 juries 20, 76, 90, 105, 111-12, 113-14 jurisdiction 14-16, 28

Constitutional Court see jurisdiction under Constitutional Court

Kang, Hyunjoong 31

Kieff, F. Scott 233

Kim, Cheol-Soo 164, 166, 168

Kim, Dae-In 208, 212, 215

Kim, Dae-Jung 59, 62, 116

Kim, Donghee 205

Kim, Geun-Tae 59, 80

Kim, Hyo-Jeon 124

Kim, Jae-Hyung 232

Kim, Jaewon 88

Kim, Jongcheol 121, 124, 126-7

Kim, Nam Hyeon 1

Kim, Nam-Jin 185

Kim, Sang-Cheol 165, 168

Kim, Tcheolsu 136, 137

Kim, Young-Hee 6

Kim, Young-Sam 61, 62, 116

Kim, Younghun 38

Kondo, Seiichi 200 Koopmans, Tim 132

KSR International Co.

228

Kukje Group Dissolution case 203 Kwon, In-Sook 59

Kwon, Ogon 6

Kwon, Oh-Seung 199

Kwon, Young-Sung 166, 168, 171 Kyoung, Keon 211, 213

land use planning 188

Lane, Jan-Erik 134

Langbein, John H. 73, 88, 91, 100 Larkin, John 59

lawyers 6, 13-14, 19, 30, 41 civil cases, statistics on 48 confidentiality 22, 71, 75 Constitutional Court 127, 170 criminal procedure 67, 76

Bill of Rights 60 cross-examination of interrogators 72, 82-4, 100

lawyer present, right to have a 69-71, 82, 104, 106, 112-13

police dossiers 79, 84 pre-trial discovery 74-5 trial: requirement for defense counsel 77

videotaping 72 defect in grant of power 26 fees 24 foreign 14 training 9, 30

leading questions 22 lease contracts 12

Lee, Boo-Ha 141

Lee Geun-Ahn 80

Lee, Jaesang 69, 89, 90, 93, 97

Lee, Myong Bak 132-3

Lee, Tae-Bok 59

Lee, Wan-Kyu 105

Lee, Wooyoung 38

legislative nature of constitutional adjudication see democratic legitimacy of law

Levasseur, Georges 94

Lim, Ji-Bong 172, 214 local government

administrative litigation 181-2, 188 competence disputes 122-3, 182-3 transparency 206-7

procurement 207, 208, 212

mandatory orders to state 181 market economy

democracy and 207 government and 200, 204, 205 see also administrative cases in �law and development' context

Martineau, Robert J. 51 mediation 1, 39, 45, 46, 194 medical experts 22 mental illness 76, 77

capacity 13

Miller, Charles A. 164 minors 13, 77

victim protection 85-6

morals, public 77

motorists: drunk driving 180, 209 Mueller, Dennis C. 146

municipal courts 7

Nam, Bok-Hyeon 138, 156

National Referendum Act 182

national security 75, 77, 130, 132, 210 negligence 23, 197

notary public 22

Nowak, John E. 161

OECD 200

Oh, Junghoo 38 oral proceedings 20, 30, 31-3

2001: new case management model 36-7

2006: operation plan for 37-8 appeals, decrease in 51, 57 case management for 36-7, 39-41 criminal cases 44, 77-8 criticism of 54

current position 50-51 essential components of 41-2 legal representation, statistics on 48

measures needed 54, 57 merits of 51-3

pre-trial hearings: examination of core issues 42-6

pro se cases 37, 41, 43, 48-50, 54 problems identified 33-5

seeking solutions 35-6

survey results 55-6

trial: examination of evidence 42, 46-8

types of 42 O'Sullivan, Julie R.

29-30

appeal and final appeal 24-5 basic features of Civil Procedure Act court system 6-9 guiding principles 4-6 history 3-4

judges 4, 5, 9-10, 30

commencing litigation complaint 10-12 jurisdiction 14-16, 28 parties 13-14 types of actions 11-12

future 30

jury system, no 20

other issues

enforcement 27-8 foreign judgments 28-9 settlement during proceedings

27

pre-trial proceedings 16, 21 balancing role of judge and parties 19

conference 17, 18 pleadings 5, 6, 15, 16-18, 20 re-trial 26

trial

closing hearing 22 evidence 20-22 judgment 5, 6, 22-4, 25-6 oral arguments 20, 30 see also oral proceedings

Packer, Herbert L. 58

Park, Byungdae 31

Park, Chung Hee 177, 201, 202

Park, Hong Woo 54

Park, Jeong-Hoon 179, 190, 214

Park, Jin-Wan 138, 158

Park, Jong-Chul 59

Park, Kyun-Sung 185 Park, Sangki 99

Park, Yong Chul 103, 104, 107, 109, 112, 113

parties to civil actions 13-14 balancing the role of judge and 19 partnerships 13

patent attorney 22 patent litigation 7, 219-21 abuse of rights 229-30, 234-6 appeals 224-5 equivalents, doctrine of 220, 230-31 estoppel 231 invalidation trial 221-2, 228 remedies

damages 220, 229, 232, 233, 235, 236

injunction motions by patent trolls 234-6

injunction system, reevaluating 232-4

preliminary and permanent injunctions 220, 229, 232

requirements of patent registration invalidation and abuse of rights 228-30, 234-6 inventive step 225-6 prior art's teaching, suggestion and motivation 226-8 scope of protection 230-31 scope of patent right, trial to confirm 222-4

software patents 230, 231, 234 university ownership of patents 220, 234

People's Solidarity for Participatory Democracy (PSPD) 63 performance claims 11 perjury 22 pharmacists 22 phone calls: preparation for oral proceedings 41 planning, land use 188 plea bargaining 83 pleadings 5, 6, 15, 16-18, 20, 39, 40, 45, 49

police 62, 64 emergency arrests 65 evidence 79, 83, 98-9

dossiers prepared by 79, 84, 104,

107-8, 109, 111, 112 illegally-obtained physical evidence 81

interrogation 65, 69-73, 79, 113 prosecutor and 89, 92-3 political parties 122, 124, 136 Post, Robert C. 144 pre-trial proceedings

civil cases 16, 21, 42-6 balancing role of judge and parties 19

conference 17, 18 pleadings 5, 6, 15, 16-18, 20, 39,

40, 45, 49 criminal cases 74-6 conference 76 precedent 9, 25 Preumont, Mary M. 93 privacy 210 criminal procedure 77, 86 private international law 15-16, 28 proportionality principle 130-31 prosecutors 62-4, 73-4, 87-9, 101 comparisons 91-2, 97

American prosecutor 92-3 French prosecutor/examining magistrate 93-7 downfall of 98-100 half-judges 96, 97-8 interrogation 69-73, 113 pre-trial

conference 76

discovery 74-6 request arrest and detention warrants 64-7

role of 89-91

trial 77, 78

evidence: prosecutor-made dossiers 82-4, 95-101, 104, 106-7, 108-9, 110, 112, 114

public authorities: competence disputes 122-3, 182-3

public interest 61

disclosure of information 212 lawsuits 182

patents 233, 234 public policy 29 punitive damages 29 Pyo, Myung-Whan 138

quasi-incompetent persons 13

Rawls, John 141, 142, 143 re-trial 26 religious post, holder of 22 representation in court

small claims cases 6

legal see lawyers res judicata 26, 194 rescission 180-81, 186-7, 188, 191, 194 restructuring proceedings 4 Roh, Moo-Hyun 62, 64, 122, 132 Roh, Tae-Woo 61, 116-17, 164 Rousseau, Jean Jacques 147 Rubenfeld, Jeb 145 rule of law 177, 193, 213-14, 216

Schulhofer, Stephen J. 86 separation of powers 179, 190, 224 service of documents 12, 29 settlement during proceedings 27, 46,

194

Seul, Seung Moon 54 sexual violence victims 85-6 Shapiro, Carl 230 shareholders

general meetings: revocation of resolutions 12

Shepsle, Kenneth A. 146 Shim, Hwalsub 38 Shin, Dongwoon 69, 99 silence, right to 69, 71, 73

trial 77, 78

Sim, Dong-Sub 200 single-source contract scheme 214 small claims cases 5-6, 10

Socrates 186

Song, Doo Yul 70, 71, 82

Song, Sanghyun 2 standard of proof

criminal cases 79 stare decisis 9, 25 state agencies: competence disputes 122-3, 182

Stefani, Gaston 89, 94 Stokes, Henry Scott 59 substitutional execution 28

Supreme Court 7-9, 15, 22, 26, 117, 118 administrative litigation 176, 177-8, 182, 183, 184, 185, 188, 189, 191, 192, 194, 195-6 appeals to 7, 25, 224 cause of action 22-3

Constitutional Court 120, 126-7, 130, 195-6

criminal procedure 58, 62 confessions 79, 80 habeas corpus 67 illegally-obtained physical evidence 81-2

lawyer present, right to have a 69-71

prosecutor-made dossiers 82, 83, 98, 109, 110 silence, right to 69 videotapes 71 evidence 21 law and development context discretionary power: administrative guidance 205

transparency 206, 208, 209-11, 212-13, 214, 215, 216 passive and active elucidation 19 tort action against state/public officers 197

Suspect Interrogation Record 103-6, 114 definition of 104

jury, impact of 105, 111-12, 113-14 new chapter for 110-11 police-prepared 79, 84, 104, 107-8, 109, 111, 112 prosecutor-prepared 82-4, 95-101, 104, 106-7, 108-9, 110, 112, 114

unfinished business 112-14 swiftness and efficiency 5-6, 26

taxation 178, 180, 182, 186, 188 telecommunication services 180, 204 time limits

administrative

action 209 litigation 180, 186, 191-2

appeals 25

defendant

written answer to complaint 16 detention

review by court 67 warrants 65, 66 witness non-appearance 21, 78 disclosure of information: public organizations 210 judgments 5, 23 minor criminal cases 64 plaintiff

dismissal of case by 12 rescission actions 180, 186, 191 settlement recommendation 27, 46 substantive and procedural justice 18

torts

compensatory damages 29 judicial review: tort action against the state 197-8

negligence 23, 197 torture 59-60, 63, 79-80, 98-9 transparency in government 200-202, 216

current 209-13

history 205-8

prospects 213-15

trial

civil cases

closing hearing 22

evidence 20-22 judgment 5, 6, 22-4, 25-6

oral arguments 20, 30, 42, 46-8 criminal cases 76-9

Trubek, David 199

trust and development of capitalism 214

United Nations 200

United States 91, 179, 188, 189 criminal procedure 86, 105, 114 illegally-obtained physical evidence 81, 82 prosecutor 92

due process 160, 161-3, 164, 171-2, 173

judicial review 191, 199

oral arguments 51

patents 220, 224, 227-8, 234, 235 punitive damages 29

unjust enrichment 182

victims of crime 85-6

video or closed-circuit television, evidence given by 85 videotaping of interrogation 71-3, 84, 85, 100, 111, 112, 113

Wagner, R. Polk 233

Waldron, Jeremy 143

West, James M. 58 witnesses

civil cases 18, 20, 21-2, 47 false statements 22, 26

criminal cases 75, 78-9, 85-6 cross-examination of interrogators 72, 82-4

World Trade Organization (WTO) government procurement 207-8, 212, 215, 216

Yang, Junsok 208

Yang, Kun 117, 118, 124, 135, 146, 167

Yoon, Jin-Soo 232

Yoon, Myong-Sun 166, 168