미국 연방 법제상 디스커버리 의무 위반에 대한 변호사 제재에 관한 연구

• 영문명: A Study of the Attorney Sanction under the U.S. Federal Discovery Law
• 발행기관: 한국민사소송법학회
• 저자명: 이준범(Joon Buhm Lee)
• 간행물 정보: 『민사소송』제28권 제1호, 165~222쪽, 전체 58쪽
• 주제분류: 법학 > 법학
• 파일형태: PDF
• 발행일자: 2024.02.28

영문 초록

The discovery research group formed by the Supreme Court Judicial Administration Advisory Council proposed revamping the document submission order system. The group proposed remanding Articles 349, 350(1), and 351 of the Civil Procedure Act to strengthen sanctions against the parties and non-parties to ensure the document submission order’s effectiveness. But the proposed amendment does not specify an important method to increase the effectiveness of a document submission order. The proposal does not call for sanctions against the parties' attorneys. Under U.S. federal discovery law and practice, if discovery obligations are violated, sanctions are sometimes imposed not only on the party but also on the party's attorney if certain requirements are met. Because attorneys gain less from a litigation compared to parties, effectiveness can be secured with weaker financial sanctions against the attorneys. If a party compensate for the financial losses incurred to the attorney, financial sanctions against an attorney may be less effective. This is because if a party compensates the attorney's financial losses, both the party and the attorney may benefit. However, even if collusion is expected between the parties and their attorneys, this can be prevented to some extent by designing a system so that the court can impose stronger non-monetary sanctions on the attorneys. If it is suspected that an attorney has colluded with a party, then the court may directly or notify the Korean Bar Association to impose a disciplinary action such as suspension or expulsion, which may limit the attorney's qualifications.

목차

Ⅰ. 서론

Ⅱ. 미국 연방 법제상 소송대리인에 대한 디스커버리 제재

Ⅲ. 한국 문서제출명령제도 개정에 주는 시사점

Ⅳ. 결론

키워드

디스커버리 전자적 디스커버리 제재 변호사 Discovery E-Discovery Sanction Attorney