Workbear재주넘는곰
대법원 93다38529

Severance Pay and Other Claims퇴직금등

Decided1993. 12. 28. Court대법원Worker won
AI-generated English translation (summary, key points, decision summary and full text) for reference only — not an official translation and without legal effect. The Korean original below is authoritative.
AI Easy read — AI summary of this decision
AI-generated summary for reference only — the Korean original below is authoritative.

This case addressed whether an employer could offset wages it had mistakenly overpaid due to a calculation error against wages still owed to an employee. The Korean Supreme Court (대법원) held that while wage claims are generally protected from employer-initiated offset (상계) under the principle of direct wage payment, an exception applies when the offset is closely related in time to the overpayment and does not disrupt the worker's economic livelihood. Although the lower court's reasoning on offset contained an error, it did not affect the outcome, and the worker ultimately prevailed.

Key takeaways
  • CaseIncident: The company mistakenly overpaid wages due to a calculation error and attempted to deduct the excess amount from wages still owed to the employee.
  • OutcomeResult: The court ruled that offsetting wage claims (상계) is generally prohibited, but may be allowed exceptionally if it is closely related in time to the overpayment and does not harm the worker's economic livelihood.
  • LessonLesson: Employers should not unilaterally deduct wages when a calculation error occurs; instead, they must carefully verify whether the strict requirements for offset are met and consult with the employee beforehand.
Issues
  • Whether an employer's right to claim unjust enrichment (부당이득반환청구권) for overpaid wages can be offset against an employee's unpaid wage claims
  • Whether time spent entering and exiting the mine and preparing for work should be counted as actual working hours (실근로시간) for underground mine workers
Key reasoning

Under Korean labor law, the principle of direct wage payment generally prohibits an employer from unilaterally offsetting (상계) overpaid wages against amounts still owed to an employee, since wages must be paid to the worker directly and in full. However, the Supreme Court recognized a narrow exception: offset may be permitted if it is reasonably close in time to when the overpayment occurred and does not undermine the worker's economic stability. In this particular case, the court found that no actual overpayment had been proven, meaning the offset issue did not ultimately change the result. As a result, despite some legal imprecision in the lower court's reasoning, the final judgment in favor of the worker was upheld.

Summary of Decision (English, AI translation)

In general, wages must be paid directly to the employee in full, and therefore, as a matter of principle, an employer's claim against an employee may not be set off against the employee's wage claim. However, where wages have been overpaid due to a miscalculation or the like, and the timing of the exercise of the right to set-off is reasonably closely connected to the time of the overpayment such that it does not lose the substance of a settlement or adjustment of wages, and the amount and method thereof are notified in advance so that there is no risk of harming the stability of the employee's economic life, or where the employee, after retirement, claims wages or retirement allowance that remained unpaid during his or her employment, the employer may set off the automatic claim for restitution of unjust enrichment arising from the overpaid wages against such claim.

Full text (English, AI translation) 4,188 chars

[Plaintiff, Appellee]

[Judgment Below] Seoul District Court (Civil) Decision 93Na10568 rendered on June 25, 1993

[Order]

The appeal is dismissed. The costs of the appeal shall be borne by the Defendant.

[Reasoning]

The grounds of appeal are examined.

1. According to the reasoning of the first instance judgment as cited by the court below, the court below held that the time from entering the mine entrance until arriving at the waiting room for work, and the time from departing the waiting room after finishing work until exiting the mine, constitute mine-entry and mine-exit time and are not included in the actual working hours subject to wage payment; however, preparation for work in the waiting room, cleanup after work, and movement between the waiting room and the working face are carried out subordinately under the direction and supervision of the employer, and therefore the time required for these activities is included in the actual working hours subject to wage payment. In light of the evidentiary relationships set forth in the judgment below, the findings and determinations of the court below are deemed justified and acceptable, and there is no error of law such as a misunderstanding of the legal principles concerning the calculation of actual working hours or a violation of precedent, as argued in the grounds of appeal. This ground of appeal is without merit.

2. According to the reasoning of the judgment below, the court below rejected the Defendant's argument on the ground that, even if the Defendant had overpaid wages to the Plaintiffs under the names of weekly holiday allowance, statutory holiday allowance, and monthly leave allowance, the Defendant, aside from separately exercising a claim for restitution of unjust enrichment against the Plaintiffs, is not permitted, under the principle of direct payment of wages, to assert a set-off against the unpaid statutory allowances owed to the Plaintiffs.

However, in general, wages must be paid directly to the worker in full, and as a matter of principle, a claim held by the employer against the worker may not be set off against the worker's wage claim. Nevertheless, where wages have been overpaid due to a computational error or the like, if the timing of the exercise of the set-off is reasonably close to the time of the overpayment such that it does not lose the substantive character of a settlement or adjustment of wages, and the amount and method are announced in advance such that there is no risk of harming the worker's economic stability, or where a worker claims unpaid wages or retirement allowance accrued during his or her employment after retirement, the employer may set off the claim for restitution of unjust enrichment arising from the overpaid wages, using it as an automatic (active) claim. The court below, taking a different view and rejecting the Defendant's argument for deduction of the amounts equivalent to each overpaid allowance in this case, erred in light of the legal principles set forth above.

However, upon examination of the record, the court below calculated the Plaintiffs' respective monthly holiday working hours for the period asserted by the Defendant, and with respect thereto, determined the wages already paid by the Defendant to the Plaintiffs as holiday work allowance and the wages that should have been paid, calculated the overpaid allowance, and then applied this to offset the unpaid wage amount, thereby calculating the amount of wages the Defendant is obligated to pay; furthermore, it is not recognized that the monthly leave work allowance paid by the Defendant to the Plaintiffs was overpaid. Therefore, the aforementioned error of the court below cannot be said to have affected the outcome of the judgment, and accordingly, the ground of appeal pointing out this issue is without merit.

3. Therefore, the appeal is dismissed, and the costs of the appeal are borne by the losing party. This judgment is rendered as set forth in the Order, by the unanimous opinion of the participating Justices.

Presiding Justice Cheon Gyeong-song (Presiding Justice)
Justice An U-man (Justice in charge)
Justice Kim Yong-jun
Justice An Yong-deuk

【판결요지】

일반적으로 임금은 직접 근로자에게 전액을 지급하여야 하는 것이므로 사용자가 근로자에 대하여 가지는 채권으로서 근로자의 임금채권과 상계를 하지 못하는 것이 원칙이나, 계산의 착오 등으로 임금이 초과지급되었을 때 그 행사의 시기가 초과지급된 시기와 임금의 정산, 조정의 실질을 잃지 않을 만큼 합리적으로 밀접되어 있고 금액과 방법이 미리 예고되는 등 근로자의 경제생활의 안정을 해할 염려가 없는 경우나 근로자가 퇴직한 후에 그 재직중 지급되지 아니한 임금이나 퇴직금을 청구할 경우에는 사용자가 초과지급된 임금의 부당이득반환청구권을 자동채권으로 하여 상계할 수 있다.

【참조조문】

근로기준법 제36조

【참조판례】

대법원 1993.10.12. 선고 93다28737 판결(공1993하,3072)

【주문】·【이유】 전문 1,459자 · 펼쳐 보기

【원고, 피상고인】

【원심판결】 서울민사지방법원 1993.6.25. 선고 93나10568 판결

【주 문】

상고를 기각한다. 상고비용은 피고의 부담으로 한다.

【이 유】 상고이유를 본다.

1. 원심이 인용한 제1심판결 이유에 의하면 원심은 작업을 위하여 갱입구로부터 대기실에 도착하는 때까지와 작업을 마치고 대기실을 출발하여 갱밖으로 나오는 시간은 입, 출갱시간으로 임금지급의 대상이 되는 실근로시간에 포함되지 아니하나 대기실에서의 작업준비, 작업정리 및 대기실과 막장간의 이동 등은 사용자의 지휘감독 아래 종속적으로 이루어지므로 이들을 위하여 소요되는 시간은 임금지급의 대상이 되는 실근로시간에 포함된다고 판시하고 있는바, 원심판결이 설시한 증거관계에 비추어 보면 원심의 인정판단은 정당한 것으로 수긍이 되고 거기에 소론과 같은 실근로시간의 산정에 관한 법리오해나 판례위반의 위법이 없다. 논지는 이유 없다.

2. 원심판결 이유에 의하면 원심은 피고가 원고들에게 주휴수당, 법휴수당 및 월차수당 명목으로 임금을 초과지급하였다 하더라도 피고로서는 원고들에게 부당이득반환청구를 별도로 행사함은 별론으로 하고 임금 직접지급의 원칙상 원고들에 대한 미지급 법정수당에서의 공제주장은 허용되지 아니한다는 이유로 피고의 주장을 배척하였다.

그러나 일반적으로 임금은 직접 근로자에게 전액을 지급하여야 하는 것이므로 사용자가 근로자에 대하여 가지는 채권으로서 근로자의 임금채권과 상계를 하지 못하는 것이 원칙이나, 계산의 착오 등으로 임금이 초과 지급되었을때 그 행사의 시기가 초과지급된 시기와 임금의 정산, 조정의 실질을 잃지 않을 만큼 합리적으로 밀접되어 있고 금액과 방법이 미리 예고되는 등 근로자의 경제생활의 안정을 해할 염려가 없는 경우나 근로자가 퇴직한 후에 그 재직중 지급되지 아니한 임금이나 퇴직금을 청구할 경우에는 사용자가 초과지급된 임금의 부당이득반환청구권을 자동채권으로 하여 상계할 수 있다 할 것이다. 원심이 이와 다른 견해로 이 사건에서 피고의 초과지급된 각 수당 상당의 공제주장을 배척한 것은 위에 설시한 법리에 비추어 위법하다 할 것이다.

그런데 기록에 의하여 살펴보면 원심은 피고가 주장하는 기간 동안에 있어서 원고들의 각 월별휴일근로시간수를 산정하고 이에 대하여 피고가 원고들에게 휴일근로수당으로 이미 지급한 임금과 지급하여야 할 임금을 확정하여 초과지급된 수당을 산출한 다음 지급되지 아니한 임금액에 이를 충당하여 피고가 지급하여야 할 임금액을 산출하고 있고, 또한 피고가 원고들에게 지급한 월차휴가근무수당이 초과 지급된 것이라고는 인정되지 아니하므로 원심의 위와 같은 위법은 판결의 결과에 영향을 미친다고 할 수 없고, 따라서 이 점을 지적하는 논지는 이유 없다.

3. 그러므로 상고를 기각하고 상고비용은 패소자의 부담으로 하여 관여 법관의 일치된 의견으로 주문과 같이 판결한다.

대법관 천경송(재판장) 안우만(주심) 김용준 안용득

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