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Deals & Cases

False entry in public electronic records, etc.

Police Investigation Attorney | Non-Referral Decision for a Client Charged with False Entry in Public Electronic Records

The client, who requested help from the police investigation attorney, was facing a police investigation on charges including false entry in public electronic records. As a result of Daeryun's assistance, a non-referral decision was brought about.

CONTENTS
  • 1. Client Who Sought Assistance from the Police Investigation Attorney
    • - Conducting a Thorough Consultation to Respond to the Police Investigation
    • - The Charges Against the Client Facing a Police Investigation
  • 2. The Defense Strategy Provided by the Police Investigation Attorney
    • - Attendance at the Police Investigation and Guidance on Key Statements
    • - Argument That the Complaint Stemmed from the Breakdown of the Marriage
  • 3. Result of the Police Investigation Attorney's Assistance: Non-Referral Decision
    • - If You Are Facing a Police Investigation for False Entry in Public Electronic Records

1. Client Who Sought Assistance from the Police Investigation Attorney

Client who requested help from a police investigation attorney

This is the account of a client who requested help from a police investigation attorney.

The client was facing a police investigation on charges of false entry in public electronic records and uttering of falsely entered public electronic records.

When the falsity of content recorded in a public document becomes an issue, it can lead to criminal punishment, so a professional response is needed from the early police investigation stage.

The client chose Daeryun Law Firm, which has experience with related cases and can provide close defense from the police investigation stage.

Conducting a Thorough Consultation to Respond to the Police Investigation

The client and the complainant had been in a relationship, and they agreed to first file the marriage registration before holding the wedding, and proceeded with the marriage registration.

However, one day the client was suddenly subjected to a complaint by the complainant.

The complainant filed a complaint on charges of false entry in public electronic records and uttering of falsely entered public electronic records, alleging that “the client, without a genuine intention to marry, falsely prepared a marriage registration form and submitted it to the competent administrative agency, and as a result, false facts were entered into the computer system.”

The gist of the complainant's assertion was as follows.

▶The client, despite having no actual intention to marry, deceived the complainant into believing he intended to marry.
▶Accordingly, the marriage registration form was prepared and submitted to the competent administrative agency, causing the public official to enter the false fact of marriage into the computer system.
▶This is conduct that caused false facts to be entered into a public record and constitutes the crimes of false entry in public electronic records and uttering thereof under the Criminal Act.

The Charges Against the Client Facing a Police Investigation

The client was facing a police investigation for the crime of false entry in public electronic records and the crime of uttering falsely entered public electronic records.

Before addressing the response to the police investigation, we will closely examine the charges in which the client was involved.

Crime of false entry in public electronic records

This crime is established when a person, for the purpose of uttering it, causes an electronic record or other special record handled by a public official to be entered with false content.

That is, if a person induces the entry of false facts into a "public record," or a false entry results from such conduct, that person becomes subject to punishment.

Examples of false entry in public electronic records include ▲submitting a false corporate establishment registration application to the responsible public official, and ▲storing and operating a public electronic record identical to a commercial register in which false facts have been recorded.

If this charge is established, a person may be punished by imprisonment for up to 5 years or a fine of up to 10 million won.

Crime of uttering falsely entered public electronic records

When a person utters a public electronic record thus falsely entered, the crime of uttering falsely entered public electronic records is established.

For example, if a person, on the basis of a digital record of a falsely completed marriage report, exercises public effect such as registering a dependent for health insurance or submitting immigration documents, this crime is established.

For both crimes, the actual existence of the falsehood and the "intent" with respect to it are important, and in particular, the suspect's intention and the objective result of the conduct are the key issues.

Likewise, if this charge is established, a person may be punished by imprisonment for up to 5 years or a fine of up to 10 million won.

2. The Defense Strategy Provided by the Police Investigation Attorney

Defense strategy provided by the police investigation attorney

The police investigation attorney focused on organizing the facts before the police investigation and designing the direction of the client's statement.

In preparation for an intensive investigation into the circumstances of the submission of the marriage registration, the relationship with the complainant, and whether there was an intention to marry, the attorney established the following response strategy.

▶Emphasizing the absence of proof as to whether the client deceived the complainant or had a false intent in the course of preparing and submitting the marriage registration
▶Identifying inconsistencies in the complainant's statements and presenting circumstances showing that there was a mutual relationship and an intention to marry, based on the course of the relationship and the content of text messages
▶Clearly highlighting that, even assuming there was a false entry, the client's ‘intent’ with respect to it is not established

Attendance at the Police Investigation and Guidance on Key Statements

The police-investigation attorney attended the police investigation, closely grasped the flow of the investigation, raised legal counterarguments to unfavorable questions, and guided the client toward careful answers so as not to give rise to unnecessary misunderstanding.

▶The marriage registration process was carried out by mutual agreement of both parties, and there were no circumstances of coercion or deceit.
▶The complainant's consent existed at the time the registration form was submitted, and this can be confirmed through text messages, KakaoTalk conversation records, and the like.

Argument That the Complaint Stemmed from the Breakdown of the Marriage

The attorney handling the police investigation argued that the complainant’s complaint was untrue and was a retaliatory complaint arising from the breakdown of the marital relationship.

The client and the complainant had filed their marriage registration with a promise of a happy married life, and began an actual married life.

However, the relationship between the two deteriorated due to differences in their outlooks on life, values, and the like.

As a result, the complainant expressed her dissatisfaction with the deterioration of the relationship in the form of a criminal complaint.

The attorney handling the police investigation emphasized that it is legally unreasonable to take issue with the falsity of the marriage itself merely because the married life fell short of expectations, and that this is not an area that can be contested through criminal punishment.

3. Result of the Police Investigation Attorney's Assistance: Non-Referral Decision

As a result of the police investigation assistance by the police investigation attorney, the investigative agency issued a decision of non-referral for no suspicion of crime.

This was the result of proving that there was insufficient evidence to substantiate the matter beyond the complainant's one-sided assertions.

If You Are Facing a Police Investigation for False Entry in Public Electronic Records

In criminal complaint cases involving public electronic records and the like, the early response determines the direction of the investigation.

Therefore, it is important to retain a police investigation attorney from the early stage of the police investigation to avoid unfavorable statements, organize a defense theory, and establish a strategy that legally blocks the requirements for establishing the charge.

Through a pre-investigation simulation, Law Firm Daeryun prepares for the police investigation (see the video below) and works to protect the client's rights through a one-stop response system that includes analysis and statement design.

Watch related video content
for this case study.

  1. Police investigation simulation provided in real life

경찰조사변호사 | 공전자기록등불실기재 혐의 의뢰인 도와 불송치 결정

This content is based on actual case studies of Daeryun Law LLC with some adaptations, and the copyright belongs to our firm.
Unauthorized reproduction, duplication, or distribution and other copyright infringements may result in legal action under applicable laws.

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