• 제목/요약/키워드: Criminal Law

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Janus - Multi Source Event Detection and Collection System for Effective Surveillance of Criminal Activity

  • Shahabi, Cyrus;Kim, Seon Ho;Nocera, Luciano;Constantinou, Giorgos;Lu, Ying;Cai, Yinghao;Medioni, Gerard;Nevatia, Ramakant;Banaei-Kashani, Farnoush
    • Journal of Information Processing Systems
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    • 제10권1호
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    • pp.1-22
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    • 2014
  • Recent technological advances provide the opportunity to use large amounts of multimedia data from a multitude of sensors with different modalities (e.g., video, text) for the detection and characterization of criminal activity. Their integration can compensate for sensor and modality deficiencies by using data from other available sensors and modalities. However, building such an integrated system at the scale of neighborhood and cities is challenging due to the large amount of data to be considered and the need to ensure a short response time to potential criminal activity. In this paper, we present a system that enables multi-modal data collection at scale and automates the detection of events of interest for the surveillance and reconnaissance of criminal activity. The proposed system showcases novel analytical tools that fuse multimedia data streams to automatically detect and identify specific criminal events and activities. More specifically, the system detects and analyzes series of incidents (an incident is an occurrence or artifact relevant to a criminal activity extracted from a single media stream) in the spatiotemporal domain to extract events (actual instances of criminal events) while cross-referencing multimodal media streams and incidents in time and space to provide a comprehensive view to a human operator while avoiding information overload. We present several case studies that demonstrate how the proposed system can provide law enforcement personnel with forensic and real time tools to identify and track potential criminal activity.

요양급여비용 허위청구와 사기죄의 법적 쟁점 (Legal Issues on Deception of Fraud and Abuse of Paid Medical Expenses)

  • 황만성
    • 의료법학
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    • 제14권2호
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    • pp.11-41
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    • 2013
  • Article 347 of criminal law provides the act of deceiving another, thereby taking property or obtaining pecuniary advantage from another. On the other hand, the concepts of fraud and abuse are confused upon interpretation since the definition in National Healthcare Insurance Law is unclear, and it affects closely to the administrative measures such as surcharge levy by the period of inspection, therefore, the disputes continue in the forms of formal objection, administrative ruling and administrative litigation. This study aims to look over the legal problems on application of criminal fraud toward the abuse of 'Paid Medical Expenses(Article 57, Sections 1 and 4 of the National Health Insurance Act)'. The main issues are concept of abuse(Article 57, Sections 1 and 4 of the National Health Insurance Act), the problems of Directions of Health-Welfare Ministry on aspect of 'Nullum crimen sine lege' Principles, the proper sentenc-ing guidelines of fraud.

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방화범죄자에 대한 Criminal Profiling 적용 가능성 고찰 (A Study for the Criminal Profiling of Arsonists)

  • 김경옥
    • 한국화재조사학회논문지
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    • 제11권1호
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    • pp.23-30
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    • 2008
  • 범죄자 프로파일링은 최신 과학수사기법으로 외국에서는 물론 국내에서도 많은 관심을 받고 있는 분야이며, 이에 대한 연구가 최근 들어 경찰 실무에서 뿐만 아니라 사회과학자들에게서도 주목을 받고 있는 실정이다. 범죄자 프로파일링은 미국에서 1960년대 이후 급증한 연쇄살인 범죄에 대한 새로운 수사기법으로 개발된 분야로서, 연쇄살인 범죄자에 대해서는 비교적 다양한 연구가 수행된 반면 방화범죄자에 대해서는 국내 외의 연구가 매우 부족한 상황이다. 이에 본 논문에서는 외국에서 수행된 연구 및 방화범죄자의 유형 구분이 가능한가에 대한 외국의 연구 결과들을 검토하여 국내에서 방화범죄자의 프로파일링이 어떻게 이루어져야할 것인가에 대한 기초 연구를 제공하고자 한다.

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A Study on the Object of the Fraud by Use of Computer

  • Lim, Jong-hee
    • 한국컴퓨터정보학회논문지
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    • 제20권9호
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    • pp.137-145
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    • 2015
  • The Criminal Law of South Korea has needed to cope with new kinds of crimes such as the fraud by use of computer efficiently in a legislative way because the society has witnessed the rapid progress of the industrialization and informatization after established in 1953. As a result, the Criminal Law revised on December 29, 1995, created the regulations of the crimes related to fraud by use of computer, work disturbance, and secret piracy by using information processing units. The regulation stipulated in Clause 347, Article 2 of Criminal Law is the most typical one against the new crimes. However, the new regulation of fraud by use of computer, established and revised to supplement the lacking parts of the current rules of the punishment of fraud, limits its object to "any benefits to property." not to "property" itself, and so cannot achieve the purpose of the revision of the law. This paper aims to suggest a new legislative measure about the object of the regulation of fraud by use of computer to solve this kind of problem efficiently.

School Zone Automobile Accidents in Republic of Korea: Comparative Law Analysis on Criminal Responsibility of the Driver

  • Byung-Woon Lyou
    • 자동차안전학회지
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    • 제15권3호
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    • pp.7-16
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    • 2023
  • In 2019, a child died by a school zone traffic accident in Asan, Chungcheongnam-do, the Republic of Korea. Just after the accident, under the name of the "Minsik Law", the Road Traffic Act and the Specific Crime Aggravated Punishment Act were partially revised and went into effect in Korea on March 25, 2020. The new Korean law providing for harsh penalties is designed to reduce automobile accidents in school zones. However, the penalties under the new law seems to be unconstitutionally and unduly harsh. Under the new law, a negligent driver who kills a child at a school zone could be sentenced to indefinite imprisonment, or imprisonment for 3 years or more. The criminal responsibility of a negligent driver at a school zone is the same as serious intentional felonies such as rape, robbery, abandonment resulting in death. Also, even in the case of a school zone accident, if an accident driver complies with the speed limit and other traffic laws and it is impossible to avoid the accident, the driver should not be punished. So, in order to meet the principle of proportionality, the new Korean law should be revised again. In order to find out the appropriate level and punishment method for drivers who cause accidents in school zones, this thesis will compare and analyze the laws of Korea with those of the United States, Germany, and Japan. This paper also reviews the decision of the Constitutional Court of the Republic of Korea in February 2023 that the "Minsik Law" was constitutional. Based on these analyses, this thesis seeks the direction and amendments to properly revise Korean law. In addition, this thesis is intended to present exemplary measures to improve the school zone safety.

관세법상 지식재산권 침해사범 수사와 물품검사와의 상호관계 (A Study on the Correlation between the Investigation on the Violation Crime of Intellectual Property Rights and the Goods Inspection in Customs Law)

  • 예상균
    • 통상정보연구
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    • 제19권3호
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    • pp.197-214
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    • 2017
  • 지식재산권 침해여부를 판단하는 것은 전문적인 지식이 필요할 뿐만 아니라 상당한 시간이 소요되므로 신속한 통관을 추구하는 무역원활화라는 명제와 철저한 심사를 통한 사회 안전 및 권리의 보장이라는 상반된 명제를 조화롭게 아울러야 한다는 관세행정의 과제 앞에서 범죄수사와 관련이 있다면 통관절차의 일부분인 물품검사에도 형사법상의 통제가 있어야 한다는 논의가 있다. 그런데 관세법은 관련 규정들을 살펴보더라도 지식재산권 침해물품에 대하여 조사부서에 송치를 의뢰하더라도 그전에 이를 적발하기 위한 물품검사 등에 대하여는 행정적 의미에서의 조사일 뿐 형사법적 통제를 받는 검사 내지 조사는 아니라고 보는 입장인 것으로 보인다. 관세법상의 물품검사가 형사법상의 수사의 단서로서의 성격을 갖고 기능을 한다는 것은 우범성 선별검사를 포함한 통상적인 물품검사의 경우에 국한 된다고 할 수 있다. 만약 특정한 범죄정보로서 특정한 물품을 검색한다는 것은 그 자체로서도 이미 범죄의 혐의를 갖고 수사를 개시하였다고 봄이 타당하므로 해당 개장조사의 경우 수사행위로서 형사법상의 규율을 받아야 한다. 이렇게 해석해야만 관세고권에 바탕을 둔 통관절차상의 물품검사와 형사법상의 강제처분인 압수 수색간에 조화로운 운용의 묘를 찾을 수 있는 계기가 될 수 있을 것이다.

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인터넷윤리 확보를 위한 사이버모욕죄의 재검토 (Reexamination of the Cyber Insult Crime For securing the Internet Ethics)

  • 김재남;박종렬
    • 한국컴퓨터정보학회논문지
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    • 제18권6호
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    • pp.111-120
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    • 2013
  • 최근 사이버공간에서의 댓글 등에 있어서 사실의 적시 없이 오로지 욕설과 비방만의 목적으로 하는 글들이 마치 유행처럼 난무하여 그에 따른 피해가 급격하게 확산되는 현상에 대하여 사회적으로 우려의 목소리가 높아지고 있다. 한편 사이버공간에서 행해지는 모욕행위로 인하여 인격권의 침해결과가 회복하기 어려운 상태에 이르는 경우가 많고, 특정인 익명과 펌행위 등으로 가해자가 누구인지 특정하기가 어려워 범죄피해에 대한 신고나 고소가 어려운 특징을 지니고 있으므로 형법상 모욕죄로는 대처하기가 어려운 것이 현실이다. 또한 불충분한 영역이 많아 별도로 사이버모욕죄를 신설하여 무분별한 모욕행위에 대하여 그 처벌을 강화하고, 형법상 친고죄로 규정되어 있는 부분을 완화해야 한다는 것이다. 그러나 현행 형법상으로도 처벌이 충분하므로 새로운 특별형법을 신설하는 것은 타당하지 않다. 그러므로 사이버모욕죄 또한 형법 제311조의 모욕죄에서 규율하는 것이 바람직하다.

형사상 의료과실 및 인과관계 인정과 관련된 대법원 판례분석 (Judicial Analysis on Supreme Court Precedents Related to Criminal Malpractice and Acceptance of Causal Relation)

  • 박영호
    • 의료법학
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    • 제15권2호
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    • pp.435-459
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    • 2014
  • Supreme Court of Korea has been mitigating the burden of proof on the malpractice and causal relation by a patient in accordance with the practical transfer of such burden of proof on causal relation as well as relieving a doctor's burden of proof on mistake in the civil damage claim suits on the malpractice. However, a prosecutor shall strictly prove the causal relation between malpractice and unfavorable results as well as a doctor's mistake in the criminal cases for making a doctor accept the professional negligence resulting in death or injury in accordance with In Dubio Pro Reo principles. Furthermore, it shall not be allowed to relieve the burden of proof on malpractice and causal relation which has been frequently applied in the civil proceedings. Nevertheless, it was widely known that the front-line courts accepted the malpractice and causal relation by quoting the legal principles on relieving the burden of proof on malpractice and causal relation applied in the civil cases even in criminal cases with no or insufficient proof on malpractice or causal relation. However, the latest precedents in Supreme Court explicitly declared the opinion that there was no reason to apply the legal principle to relieve the burden of proof on the malpractice and causal relation in the criminal cases requiring the proof 'which doesn't cause any reasonable doubt' on malpractice and causal relation in accordance with the legal principles 'favorable judgment for a defendant in case of any doubt' on the basis of the strict principle of 'nulla poena sine lege.' Accordingly, Supreme court definitely clarified that there would be no reason to relieve the burden of proof on malpractice and causal relation in criminal cases by reversing several original judgments accepting malpractice and causal relation even though there were no strict evidence.

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사이버범죄의 학제간 연구를 위한 이해의 기초 - 형법상 규제를 중심으로 - (The Base of Understanding for Interdisciplinary Studies on Cyber Crimes - Centering on Regulations in Criminal Law -)

  • 임병락
    • 한국컴퓨터정보학회논문지
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    • 제13권3호
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    • pp.237-242
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    • 2008
  • 본 연구는 사이버범죄에 대한 학제간 연구를 촉진하기 위해 법학자의 시각에서 공학자들에게 형사법상 이론적 기초를 제공하기 위해 연구되었다. 오늘날 사이버범죄에 대한 논의와 심각성은 차치(且置)하고라도 인터넷의 정보공유라는 순기능만을 강조해 온 채 역기능의 폐해는 방기되었다. 따라서 사이버 윤리의식의 강화, IT기술자들에 대한 법 준수의식 강화, 관리자의 보안철저, 웹하드 및 P2P업체 운영자의 적극적인 적법한 Contents 개발노력, 인터넷 이용범죄의 처벌규정의 강화등이 요청된다. 이러한 요청도 결국은 법적 규범의 이해가 전제 되어야 한다. 따라서 본 논문에서는 컴퓨터범죄와 인터넷 범죄에 대한 신규범을 형법상 해석론적으로 접근하여 컴퓨터 바이러스 침투행위등에 대한 형법적 규제조항을 중심으로 형법의 전통적 이론, 학설, 판례를 중심으로 해석상 기준제시 및 형법상 이론적 기초를 제공함으로 공학자들에게 작은 기초이론을 제공하고자 한다.

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의료과오사건에서 의사의 과실을 인정하기 위한 요건 - 대법원 2006. 10. 26. 선고 2004도486 판결 - (Requirements to accept the doctor's mistake in the medical malpractice case - Sentenced by October 26, 2006, by The Supreme Court, Precedent case no. 2004Do486 -)

  • 범경철
    • 의료법학
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    • 제8권1호
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    • pp.215-234
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    • 2007
  • The mission of the doctors is to take care of human life, body and health through the medical behaviors such as diagnosis and treatment. Under this job propensity, the doctors have care duty to take the best actions required to prevent the risk according to the patients' specific disease status. Such care duty of the doctor may be evaluated based on the medical behavior level at the medical institution and clinical medical study field. Such medical level should be understood in the normative level, considering the treatment environment, condition and specialty of the behavior, because it means the medical common sense known and acknowledged to the normal doctors. While the criminal suit requires the evidence for no doubt conviction, the civil suit requires more eased different standard. The results between the criminal and civil sentence may be different, because the confirmed former case may lead to long-term imprisonment and even death penalty, while the latter case puts only monetary penalty on the defeated party.

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