경찰활동의 수사와 정보 분리에관한 법제의 비교 검토
A comparative examination of law enforcement on the separation of investigation and information in police activity
이경열(성균관대학교); 배수용(대검찰청)
63호, 187~229쪽
초록
세계의 모든 국가는 정보기구를 설치하고 있지만, 그 정보기구의 조직체계나 규모, 업무와 활동의 방향은 각기 다르다. 각 국가의 국내적 정치상황과 대외적 관계, 안보 현황과 역사적 경험 등이 상이하게 때문이다. 위에서 살펴본 바와 같이 미국이나 영국 등 선진국의 경우 국내의 정보기구가 경찰기능을 수행하고 있으나 미국의 FBI, 영국의 SS(MI-5) 등 ‘경찰조직과 분리된 형태’로 존재하고 있다. 나아가 ‘자치경찰제에 기반’함으로써 경찰이 정보활동을 실시하더라도 독점의 구조가 형성될 수 없는 법제를 지니고 있다. 특히 독일의 경우에는, 과거의 역사적 경험을 바탕으로 정보기관의 권력 비대화를 방지하는 것을 무엇보다도 중요하게 여기고 ‘정보기관의 기능과 권한을 분산’시키고 있다. 이와 같은 정보와 수사의 분리, 정보기관의 기능과 권한 분산 현상은 미국의 경우에도 예외가 아니었다. 그러다가 2001년 9/11 테러 후 정보기관간의 협력 결여에 따른 보유정보의 활용 및 이용 실패가 이 사건의 원인으로 인식하는 분위기가 팽배해졌다. 즉, 다양한 정보기관이 각기 관리하던 단편적 정보들을 다른 정보기관과 공유하거나 연결시키지 못한 점이 9/11 테러를 사전에 방지하지 못한 결정적인 이유라는 것이다. 이러한 분석은 각 부문별로 산재하고 있는 다양한 정보기구들의 구조를 체계적으로 개편하게 만들었다. 이에 일부에서는 9/11 테러 직후 미국이 정보기관간의 정보공유와 협력을 강화하고자 분리형이 아닌 통합형 정보기구를 추구하고 있다고 주장하기도 하나, 이는 사실이 아니다. 선진국들은 권력분립의 원칙에 따라 정보기구의 권력기관화를 방지하고자 분리형 조직체계를 채택하고 있을 뿐만 아니라 특정기관에 정보 권력과 수사권한이 집중되거나 권한 남용을 방지하고자 하는 목적에서 ‘수사와 정보의 분리’를 기본원칙으로 정하고 있다.
Abstract
Every country in the world has its own information ageny, but they are all different in terms of organizational structure, size, tasks and activities. This is because each country has different national political situation, external relations, security situation and historical experience. As noted above, in developed countries such as the United States and the United Kingdom, domestic intelligence agencies are functioning as police officers. But the FBI in the United States and the SS(MI-5) in the UK are independent from police organizations. Furthermore, even if police conduct information activities based on 'autonomous police system', it has a legal system in which monopoly structure can not be formed. In particular case of Germany, prevention of oversizing intelligence agencies is considered importantt due to past historical experience. Thus, dispersion of functions and powers of intelligence agencies is in practice. The separation of information and investigation, and the dispersion of functions and powers of intelligence agencies were no exception to the United States. Then, after the September 11, 2001 terrorist attacks, the lack of cooperation between intelligence agencies led to the perception that the failure to use and applicate the holding information were the cause of the incident. In other words, the fact that various intelligence agencies did not share or connect the pieces of information that they had is a decisive reason for not preventing 9/11 in advance. This analysis systematically reorganized the structure of various information organizations scattered around each sector. Some have argued that the United States is pursuing an integrated, non-separate intelligence agency to bolster information sharing and cooperation between intelligence agencies, but this is not true. In accordance with the principle of separation of power, advanced countries are adopting a separated organizational system in order to prevent the formation of a power organization. In addition, they set ‘separation between information and investigation’ as the basic principle in order to prevent specific institution from having too much information power and investigation authority. On the other hand, the currently discussed police reform measures as the reform of power authority can not be simply compared to the FBI information and investigation activities in the United States. First, the reorganization of information agencies in the United States and the change of information utilization do not mean 'reinforcement of police unilateral information activity' and 'police investigation and information monopoly'. In accordance with the Information Reform Act of 2005, the Office of National Intelligence (ODNI) has been newly established, making it impossible for a head of a specific institution to have unified control of information and investigation. It is true that the FBI has been performing a powerful intelligence function since September 11, but the information activities of various intelligence agencies, including the FBI, are attached to a separate control system that is centered on the DNI, an independent cabinet-level organization. In short, there is a fundamental difference from our system, in which the information police are attached to a single hierarchy of order with the police chief as a peak. Next, after the September 11 terrorist attacks, the transformation of the US information community and the reform of intelligence agencies did not merely reinforce the information rights of investigative agencies such as the FBI. Rather it changed the structure of the 'functional center'. In other words, in the case of major advanced countries such as the United States, institutional devices are provided to prevent the concentration of power of intelligence agencies. These devices include the maintenance of detached information agencies and the control and supervision systems of the administrative units and the councils Information in modern intelligence information society is a source of strength and a powerful instrument of power. The discussion on information activity of police department and national intelligence agencies is necessary for the consensus of the people. Also, it must be strictly obeyed under the principle of 'power is divided and always monitored' It must be observed.
- 발행기관:
- 대검찰청
- 분류:
- 형법