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So-called Ahn Jong-Bum’s Pocket Notebook and Admissibility of Evidence

  • DONG-A LAW REVIEW
  • 2019, (82), pp.475-504
  • DOI : 10.31839/DALR.2019.02.82.475
  • Publisher : The Institute for Legal Studies Dong-A University
  • Research Area : Social Science > Law
  • Received : January 15, 2019
  • Accepted : February 11, 2019
  • Published : February 28, 2019

Cha, Jeong-In 1

1부산대학교

Accredited

ABSTRACT

The independent special prosecutor Park Yeong-Su charged the chief executive officer Lee Jae-Yong with a bribery case. In that case, the decisions of the appellate court and the original court on the admissibility of the evidence, so-called Ahn Jong-Bum’s pocket notebook(hereafter ‘pocket notebook’) are contrary to each other. Directly after every meetings of the former president Park Geun-Hye and Lee Jae-Yong, Park descrived the conversation to Ahn Jong-Bum, her secretary and instructed him to do some official businesses. Ahn declared in the court that he wrote the conversation and the instruction as he heard them, and that he didn't add or subtract in writing. This pocket notebook is not hearsay evidence in connection with the criminal trial of Lee Jae-Yong because the pocket notebook was not used in proving the truth of the statements of Park Geun-Hye used in proving the existence of Park's statements. In FRE rule 801, the article of exclusions from hearsay, “statement” means a person’s oral assertion, written assertion, or nonverbal conduct, if the person intended it as an assertion. And “hearsay” means a statement that a party offers in evidence to prove the truth of the matter asserted in the statement. There is one exception in this case. Lee Jae-Yong's statements that Park Geun-Hye descrived to Ahn Jong-Bum after the meetings and Ahn wrote the description are hearsay evidences in connection with the criminal trial of Lee Jae-Yong, because the pocket notebook was used in proving the truth of the description of Park Geun-Hye.

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