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Taiwan: The Codification of a Judicially-Made Discretionary Exclusionary Rule

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Part of the book series: Ius Gentium: Comparative Perspectives on Law and Justice ((IUSGENT,volume 20))

Abstract

Until 1998, Taiwan had no provisions for excluding evidence gathered in violation of the law, constitutional or otherwise. This changed in 1998, when the Taiwan Supreme Court ruled that otherwise relevant evidence could be excluded if it would undermine the interests of justice or the right to a fair trial. The decision of the Supreme Court led to action by Taiwan’s legislature between 2001 and 2003, which introduced several exclusionary rules including a general rule which allows the judge to exclude illegally gathered evidence after he or she engages in a balancing of several important factors, including the gravity of the violation, the good faith of the officer who violated the law, the nature and importance the rights which were violated, the gravity of the charged offense and the harm it caused, the deterrent effect suppression will have on future violations, the possibility that the evidence would have inevitably been discovered and prejudice to the defense caused by the violation. Although Taiwan still recognizes the importance of the determination of the truth, popular dissatisfaction with the judiciary led to the introduction of exclusionary rules, which are quite often applied by the courts.

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Notes

  1. 1.

    Supreme Court, 61 Tai-Sun 2477 (1972), overruled in September 4, 2001.

  2. 2.

    Supreme Court, 92 Tai-Sun 128 (2003).

  3. 3.

    Supreme Court, 87 Tai-Sun 4025 (1998).

  4. 4.

    Supreme Court, 93 Tai-Sun 664 (2004).

  5. 5.

    Art. 22 Const. provides “All other freedoms and rights not detrimental to social order or public welfare shall be guaranteed under the Constitution”.

  6. 6.

    The Grand Justices also indicated that the Constitution does not make the right of informational privacy absolute and the State may impose appropriate restrictions on such right by enacting unambiguous laws as far as such laws do not transgress the scope contemplated by Art. 23 Const. Art. 23 Const. provides “All the freedoms and rights enumerated in the preceding Articles shall not be abridged by law except as may be necessary to prevent infringement upon the freedoms of others, to avert an imminent danger, to maintain social order, or to promote public welfare”.

  7. 7.

    § 315 of Taiwan’s Criminal Code (hereafter CC): “A person who without reason opens or conceals a sealed letter or other sealed document belonging to another shall be punished with jail or a fine of not more than 300 yuan”.

  8. 8.

    Supreme Court, 96 Tai-Sun 4177 (2007).

  9. 9.

    Supreme Court, 97 Tai-Sun 4797 (2008).

  10. 10.

    Supreme Court, 93 Sun-Ii 2056 (2004).

  11. 11.

    Grand Justices Interpretation No. 631 (2007).

  12. 12.

    Evidence will be mandatorily excluded under § 7 ACPS as long as it is obtained in violation of this Article. Evidence will be mandatorily excluded under §§ 5,6 ACPS only when the violation of the two Articles is serious. It is unclear why the legislators draw a line between these two categories.

  13. 13.

    § 95 CCP provides that “While being interrogated, the defendant shall be told what act he is accused of, which provisions of the criminal law may apply, that he does not have to make statements against his will, and that he may retain his lawyer”.

  14. 14.

    Supreme Court, 93 Tai-Sun 5189 (2004).

  15. 15.

    Supreme Court, 94 Tai-Sun 5654 (2005).

  16. 16.

    Supreme Court, 96 Tai-Sun 3104 (2007).

  17. 17.

    Supreme Court, 95Tai-Sun 1365 (2006).

  18. 18.

    Supreme Court, 96 Tai-Sun 829 (2007).

  19. 19.

    § 159-2 CCP provides: “When a statement made, at the investigation stage, by a person other than the accused to the public prosecutor, judicial police officer, or judicial policeman are inconsistent with that made at trial, the prior statement may be admitted as evidence, provided that special circumstances exist indicating that the prior statement is more reliable, and is necessary to prove the facts of the criminal offense”.

  20. 20.

    § 159-3 CCP: “Statements made at the investigation stage by a person other than the accused to the public prosecutor, judicial police officer, or judicial police may be admitted as evidence, if one of the following circumstances exists in trial and after proving the existence of special circumstances indicating its reliability and its necessity in proving the facts of criminal offense: (1) The person died; (2) The person has lost his memory or has been unable to make a statement due to physical or emotional impairment; (3) The person cannot be summoned or has failed to respond to the summons due to the fact that he is staying in a foreign country or his whereabouts are unknown; (4) The person has refused to testify in court without justified reason”.

  21. 21.

    Supreme Court, 94 Tai-Sun 629 (2005).

  22. 22.

    Supreme Court, 95 Tai-Sun 2254 (2006).

  23. 23.

    § 88-1 (4) CCP provides: “When arresting an accused under Sect. 15.1 of this Article, the prosecutor, judicial police officer, or judicial policeman shall advise the accused and his family that they may retain an attorney to appear at interrogations”.

  24. 24.

    Supreme Court, 72 Tai Sun 1332, overruled in March 25, 2003.

  25. 25.

    “The police may interrogate the accused at nighttime only in one of the following conditions: 1. The accused consents to the interrogation. 2. In the case of arresting the accused at nighttime, the police must check whether a wrongful arrest occurs. 3. A prosecutor or a judge permits the interrogation. 4. In exigent circumstances”. § 100-3 (1) CCP. The definition of “nighttime” under the Code is the time between sunset and sunrise.

  26. 26.

    See Cammack, Ch. 1, at need cite.

  27. 27.

    Supreme Court, 96 Tai-Sun 3104 (2007).

  28. 28.

    § 245 (II) CCP: “The attorneys for defendants or suspects may be present when prosecutors, judicial police officers, or judicial policemen interrogate defendants or suspects”.

  29. 29.

    Supreme Court, 97 Tai-Sun 225 (2008).

  30. 30.

    Supreme Court, 96 Tai-Sun 3102 (2007).

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Correspondence to Jaw-Perng Wang .

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Wang, JP. (2013). Taiwan: The Codification of a Judicially-Made Discretionary Exclusionary Rule. In: Thaman, S. (eds) Exclusionary Rules in Comparative Law. Ius Gentium: Comparative Perspectives on Law and Justice, vol 20. Springer, Dordrecht. https://doi.org/10.1007/978-94-007-5348-8_15

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