Case Record · Criminal
[Trespass] Overturned a Summary Order Fine and Won Acquittal
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Case Details
Immediately after breaking up with a long-term partner, the client was accused of trespassing on the former partner's residence.
While dating, the two had freely visited each other's homes and shared their door lock passwords. Even after the breakup, the former partner had not retrieved belongings left at the client's home, and had not returned the client's belongings either.
The client visited the former partner's residence to deliver the left-behind belongings and retrieve his own. Sensing no one was inside, the client opened the door using the door lock password shared during the relationship. However, someone who lived with the former partner was actually present inside, and the former partner and the cohabitant subsequently filed a criminal complaint for trespassing, alleging that the client had entered the residence without permission.
The client underwent questioning alone from the early stages of the investigation, without the assistance of counsel. The Prosecution determined that the client's conduct constituted trespassing and issued a summary indictment seeking a fine, and the court likewise issued a summary order imposing a fine based solely on a written review, without a separate trial procedure.
Key Issues in This Case
A summary order becomes final if no request for a formal trial is filed within the prescribed period. Had the client failed to respond in time, the fine would have become final, leaving a criminal record for trespassing.
After closely reviewing the case records, the relationship between the two parties, and the customary manner and circumstances of the visit, LEAP concluded that the investigative agency's determination had not adequately reflected the specific circumstances surrounding the case. LEAP therefore promptly filed an objection to the summary order and requested a formal trial so the case could be reconsidered through regular trial procedures.
In particular, LEAP actively argued before the court that the mere fact that the client entered a password and opened the door could not, by itself, establish trespassing.
LEAP's Solution
Immediately after taking on the case, LEAP drew on its accumulated experience and expertise to review the entire investigation record from scratch. Although a summary order had already been issued, LEAP did not defer to the existing investigative findings. Instead, it built a defense strategy by closely analyzing the applicable legal principles, the specific circumstances at the time of entry, and the process by which the client's statements had been recorded in the interrogation record.
① Pointed out flaws in the prior determination based on the Supreme Court's revised legal standard
LEAP first focused on the fact that the standard for determining what constitutes "unlawful entry" under the trespassing statute had been revised through a Supreme Court en banc decision.
Building on this Supreme Court precedent, LEAP closely reviewed and presented to the court related lower court rulings that found no criminal liability where a party had entered a residence using a door lock password learned while dating.
LEAP's central argument was that the entire process of entry should be examined as a continuous sequence, rather than isolating the single act of entering the password for separate evaluation.
② Reconstructed the sequence of events on the day of the incident in chronological order
LEAP meticulously reconstructed, in chronological order, the entire sequence from when the client visited the residence to when the door was opened and entry was made.
Through this process, LEAP concretely demonstrated that trespassing did not, in fact, occur.
③ Explained why the suspect interrogation record diverged from the actual facts
By analyzing the specific wording and question structure of the interrogation record, LEAP clearly demonstrated to the court that there was a discrepancy between how the record appeared and what actually occurred during entry.
④ LEAP called the cohabitant as a witness to confirm the entire sequence of entry in court
Through witness examination, LEAP actively argued that the client's entry did not violate the residents' will or disturb the actual peace of the residence, and therefore did not constitute "unlawful entry" under the trespassing statute.
By combining the revised Supreme Court standard, the detailed sequence of entry on the day of the incident, the circumstances under which the interrogation record was prepared, the communications between the parties, and the cohabitant's court testimony, LEAP fundamentally corrected the factual and legal basis underlying the summary order.
Case Outcome
DISPOSITION
AcquittalLEAP contested, until the very end of the formal trial, the specific facts of the case and whether trespassing had actually occurred.
As a result, the court accepted LEAP's arguments and found that, considering the circumstances of the client's entry and the objective situation at the time, the client's conduct could not readily be regarded as "unlawful entry" under the trespassing statute, and that intent to trespass could not be clearly established.
In the end, the case—originally decided by summary order imposing a fine based only on written review—was closely re-examined through a formal trial, and the court found the client not guilty for lack of proof of the crime. The acquittal subsequently became final.
As a result, the client avoided criminal punishment and a criminal record for trespassing and was able to correct the injustice he had suffered.
Why You Should Seek Assistance from a LEAP Attorney
Trespassing cases are often mistakenly assumed to end lightly with a fine, but a final guilty verdict leaves a criminal record that can affect one's life for a long time.
In this case, the attorneys at LEAP focused entirely on defending the client and succeeded in overturning an already-issued fine to obtain an acquittal. The outcome of a case can change entirely depending on who handles it and how, from the earliest stage. We recommend seeking the assistance of LEAP attorneys, who have extensive experience and a proven track record of success in similar cases.
Case outcomes may vary depending on the specific facts and evidence, so it is important to organize records and identify the issues from an early stage.