Workbear재주넘는곰
대법원 92다2295

Severance Pay (퇴직금) Case퇴직금

Decided1992. 05. 22. Court대법원Case reversed and remanded (파기환송) — the lower court's decision was overturned, with the Supreme Court ruling in favor of calculating severance pay based on the re-employment date rather than the original hire date.
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 addresses a dispute over the validity of a worker's resignation when the worker voluntarily resigned to accept a promotion and was later rehired. When the worker later claimed the resignation was not genuine (a 'declaration of intent not reflecting true will,' 비진의 의사표시), the Supreme Court confirmed that the burden of proof lies with the party making such a claim. Since the worker had voluntarily accepted severance pay and even signed a written statement (각서) acknowledging the resignation, the resignation was deemed genuine, meaning the employment relationship was legally terminated. As a result, severance pay must be calculated starting from the date of re-employment, not the original hire date.

Key takeaways
  • Case사건: 근로자가 승진을 위해 자발적으로 퇴직한 후 재입사했는데, 나중에 퇴직이 진심이 아니었다며 퇴직금을 처음 입사일부터 계산해달라고 요구한 사건
  • Outcome결과: 퇴직금을 받고 각서까지 작성했다면 진심에 의한 퇴직으로 보아 근로관계가 단절되므로, 퇴직금은 재입사일부터 계산해야 한다고 판단
  • Lesson교훈: 퇴직이 진심이 아니었다고 주장하려면 그 증거를 제시해야 하므로, 퇴직 시 신중하게 결정하고 불가피한 경우가 아니라면 퇴직금 수령을 피해야 함
Issues
  • Whether the worker's mid-career resignation was a genuine expression of intent
  • Who bears the burden of proof when claiming a resignation was not a genuine declaration of intent (비진의 의사표시)
  • The starting point for calculating the severance pay (퇴직금) period after re-employment
Key reasoning

Under Korean labor law, when a party argues that a resignation was a 'declaration of intent not reflecting true will' (비진의 의사표시)—meaning the resignation did not genuinely reflect the worker's true intention—that party bears the burden of proving this claim. In this case, the worker not only resigned voluntarily to pursue a promotion but also accepted severance pay and signed a written acknowledgment (각서) confirming the resignation. These actions strongly indicated that the resignation was genuine and intentional. Therefore, the court held that the employment relationship was legitimately severed at the time of the original resignation. Consequently, when calculating severance pay upon the worker's eventual departure, only the period starting from the re-employment date should be counted, not the entire span including the original employment period.

Summary of Decision (English, AI translation)

[1] In a case where a party asserts that a certain declaration of intent is invalid as a declaration of intent not made in earnest (non-genuine declaration of intent), the burden of proof lies on the party making such assertion.

[2] In a case where a company's personnel regulations (인사규정) provided for job grades from Grade 1 to Grade 5, and, in response to a request from Grade 1 employees, etc., the company decided, in recognition of their meritorious service to the company, to immediately promote to Grade 2 those who had served four years, the required years of service for promotion, at Grade 1, while requiring those who had not yet completed the required years of service either (i) to complete the four years and then undergo examination in accordance with the personnel regulations in order to be promoted to Grade 2, or (ii) to resign from their then Grade 1 position, thereby once terminating their employment relationship with the company, and then re-enter the company as a regular Grade 2 employee — where Gap chose the latter method, received his retirement allowance up to that point, retired from the company, raised no objection at that time to re-entering as a Grade 2 employee, and even wrote a written pledge (각서) to the effect that he would not raise any issues under the Labor Standards Act (근로기준법) — the court held that Gap's above retirement was valid as a retirement based on Gap's genuine intent, and that the employment relationship between Gap and the company must be deemed to have been severed thereby; and held that in such a case, the retirement allowance should be calculated by treating Gap as having worked from the date of his re-entry into the company.

Full text (English, AI translation) 6,495 chars

[Plaintiff, Appellee]

[Defendant, Appellant] Daehan Jungsuk Mining Co., Ltd. (대한중석광업주식회사), Litigation Attorney Park Jong-yun

[Judgment Below] Daegu High Court Judgment 91Na4165, decided December 12, 1991

[Order]

The part of the judgment below against the Defendant is reversed, and this part of the case is remanded to the Daegu High Court.

[Reasoning]

We examine Ground of Appeal No. (2).

(1) According to the reasoning of the judgment below, the court below found it undisputed that the Plaintiff joined the Defendant company on September 8, 1968 as a simple employee, was promoted to a Grade 1 employee from January 1, 1972 and worked as such, then, in order to be promoted again to Grade 2, resigned once on August 13, 1974, and was assigned as a newly hired Grade 2 employee in the form of re-entry on the 15th of the same month, continuing to work without any gap until his retirement on March 7, 1990. The court below then determined that even though the Plaintiff had submitted a letter of resignation as described above, this was merely formal, and that the Plaintiff should be regarded as having continuously worked from the date of his first employment until the above date of retirement; therefore, the Defendant company was obligated to pay the Plaintiff the retirement allowance calculated by aggregating the entire period as the period of continuous service. Furthermore, with respect to the Defendant company's assertion that the Plaintiff's intermediate resignation was made by his own genuine declaration of intent solely for his economic and status-related benefit and was therefore valid, the court below rejected this assertion on the ground that the written evidence, Exhibit Eul No. 3, and the testimonies of non-party witnesses 2 and 3 were insufficient to establish this, and there was no other evidence to establish it.

(2) However, where it is asserted that a certain declaration of intent is invalid as a declaration not reflecting the true intent, the burden of proof lies with the party making such assertion. Yet, upon examination of the record, there is no evidence to establish either that the Defendant company, without bringing about any change whatsoever in the employment relationship between the Plaintiff and the Defendant, merely went through the formal procedures of paying retirement allowance to the Plaintiff, processing an intermediate resignation, and re-hiring him, or that the Plaintiff's submission of the letter of resignation at issue in this case was made as a declaration not reflecting his true intent, lacking the inner intent of the Plaintiff as an employee due to the circumstances of the employer, such that the resignation, despite having occurred as described above, did not take effect.

On the other hand, according to Exhibit Eul No. 1, Exhibit Gap No. 1, Exhibit Eul No. 3-1 and 3-2, Exhibit Eul No. 4, Exhibit Eul No. 5, Exhibit Eul No. 6, Exhibit Eul No. 7-1 and 7-2, none of which were rejected by the court below, as well as the testimonies of non-party witnesses 1, 2, and 3 before the court of first instance and the court below, the following facts may be recognized: under the Defendant company's personnel regulations, regular employees ("saweon") were classified into grades ranging from Grade 1 to Grade 5; a person holding a bachelor's degree from a four-year university who passed the Defendant company's open competitive recruitment examination would, after completing a prescribed probationary period (three months), be hired and enter as a Grade 2 employee; the Plaintiff, despite holding a bachelor's degree from a four-year university, joined the company on September 8, 1968, without going through the above open competitive recruitment examination, as a simple employee designated "ilgo" (day laborer), and by August 1974 had been promoted to and was working as a regular Grade 1 employee; at that time, in response to a request from employees (nine persons) who held four-year university degrees but were not Grade 2 employees, the Defendant company, in recognition of their meritorious service to the company, decided that those who had served four years, the period required for promotion to Grade 2, would be immediately promoted to Grade 2, while those who had not yet completed the required years of service would be given the choice, after fulfilling the required four years of service, either to undergo review under the Defendant company's personnel regulations and be promoted to Grade 2, or to resign from their then-current Grade 1 or temporary position as of August 1974, thereby once liquidating their employment relationship with the Defendant company, and then re-enter as a regular Grade 2 employee holding a four-year university degree (apparently without undergoing the open competitive recruitment examination); the Plaintiff chose the latter option, and as noted above, received his retirement allowance up to that point and retired from the Defendant company; at that time, the Plaintiff raised no objection to re-entering as a Grade 2 employee, and even prepared a written statement to the effect that he would not raise any issues under the Labor Standards Act (근로기준법) (whether civil or criminal). Given these circumstances, the Plaintiff's retirement in August 1974 must be regarded as a retirement based on the Plaintiff's genuine intent and thus valid, and it must be held that the employment relationship between the Plaintiff and the Defendant was thereby severed. In such a case, the calculation of retirement allowance must be based on service rendered from the date of re-entry onward (see this Court's Judgments 90Da20398, decided May 28, 1991; 90Da16801, decided May 28, 1991; and 91Da12035, decided December 10, 1991).

(3) In the end, the judgment below is illegal in that it reversed the burden of proof and violated the rules of evidence, and is also illegal in that it misapprehended the legal principles concerning the calculation of retirement allowance. Therefore, the argument pointing out this error is well-founded.

Accordingly, without need to examine the remaining grounds of appeal, the part of the judgment below against the Defendant is reversed, and this part of the case is remanded to the court below for further deliberation. This judgment is rendered as set forth in the Order, with the unanimous agreement of the participating Justices.

Justice Park Woo-dong (Presiding Justice), Justice Kim Sang-won, Justice Yoon Young-cheol, Justice Park Man-ho

【판결요지】

가. 어떠한 의사표시가 비진의 의사표시로서 무효라고 주장하는 경우에 그 입증책임은 그 주장자에게 있다.

나. 인사규정상 1직급에서 5직급까지의 직급이 있는 회사에서 1직급 사원 등의 요구에 따라 회사에 근무한 공로를 인정하여 1직급에서 승진기간 4년을 근무하였던 자들에게는 즉시 2직급으로 승진시키면서, 그 필요재급년수에 미달인 자에 대하여는 4년을 충족시킨 뒤 인사규정에 따라 심사를 받아 2직급으로 승진하든지, 아니면 당시의 1직급에서 사직하여 회사와의 고용관계를 일단 청산한 후 2직급 정식사원으로 재입사할 것인지를 선택할 것을 요구하였던바, 갑이 후자의 방법을 택하기로 하여 그때까지의 퇴직금을 수령하고 회사를 퇴직하고, 그때 2직급 사원으로 재입사하는 데에 이의를 제기하지 않았으며, 근로기준법상의 제반 문제는 거론치 않기로 하는 내용의 각서까지 작성하였다면 갑의 위 퇴직은 갑의 진의에 의한 퇴직으로서 유효하며 그로써 갑과 회사 간의 근로관계는 단절되었다고 보아야 할 것이고, 그와 같은 경우에 재입사일 이후부터 근로한 것으로 보아 퇴직금을 산정하여야 할 것이라고 한 사례.

【참조조문】

가.나. 민법 제107조 제1항 / 가. 민사소송법 제261조 / 나. 근로기준법 제28조

【참조판례】

나. 대법원 1991.5.28. 선고 90다16801 판결(공1991,1740), 1991.5.28. 선고 90다20398 판결(공1991,1747), 1991.12.10. 선고 91다12035 판결(공1992,473)

【주문】·【이유】 전문 2,288자 · 펼쳐 보기

【원고, 피상고인】

【피고, 상고인】 대한중석광업주식회사 소송대리인 변호사 박종윤

【원심판결】 대구고등법원 1991.12.12. 선고 91나4165 판결

【주 문】

원심판결 중 피고 패소부분을 파기하고, 이 부분 사건을 대구고등법원에 환송한다.

【이 유】상고이유 제(2)점을 본다.

(1) 원심판결 이유에 의하면, 원심은 원고가 1968.9.8. 피고 회사에 단순고용직으로 입사하고, 1972.1.1.부터는 1직급 사원으로 승진하여 근무하던 중 다시 2직급으로 승진하기 위하여 1974.8.13. 일단 사직하고, 같은 달 15. 재입사 형식으로 2직급 신규사원 발령을 받아 공백기간없이 계속 근무하다가 1990.3.7. 퇴직한 사실을 다툼 없는 것으로 인정한 다음, 원고가 위와 같이 일단 사직원을 제출하였다고 하더라도 그것은 형식적인 것에 불과하여 최초로 고용된 날로부터 위 퇴직일까지 계속 근무한 것으로 보아야 하므로 피고 회사는 위 전기간을 통산한 기간을 계속 근무기간으로 하여 해당 퇴직금을 원고에게 지급할 의무가 있다고 판단하고, 나아가 원고의 위 중간퇴직은 오로지 원고의 경제적 이익 및 신분상의 이익을 위하여 그의 진의에 의한 의사표시로서 이루어진 것이어서 유효하다는 피고 회사의 주장에 대하여는 을 제3호증의 기재와 증인 소외 2, 소외 3의 각 증언만으로는 이를 인정하기에 부족하고 달리 이를 인정할 증거가 없다고 하여 이를 배척하였다.

(2) 그러나 어떠한 의사표시가 비진의 의사표시로서 무효라고 주장하는 경우에 그 입증책임은 그 주장자에게 있다고 할 것인데, 기록을 살펴보아도 원고와 피고 간의 고용관계에는 아무런 변경을 초래함이 없이 형식적으로만 피고 회사가 원고에게 퇴직금을 지급하면서 중간퇴직처리를 하고 재입사하는 절차를 밟았다거나, 원고의 이 사건 사직원 제출이 사용자의 형편에 의하여 근로자인 원고의 내심의 의사가 결여된 채 이루어진 비진의 의사표시로서 위와 같은 퇴직에도 불구하고 그 퇴직의 효력은 발생하지 않는다고 인정할 증거는 없다.

반면 원심이 배척하지 아니한 을 제1호증, 갑 제1호증, 을 제3호증의 1, 2, 을 제4호증, 을 제5호증, 을 제6호증, 을 제7호증의 1, 2의 각 기재와 제1심 및 원심증인 소외 1, 소외 2, 소외 3의 각 증언에 의하면, 피고 회사의 인사규정상 정식종업원인 사원에는 1직급에서 5직급까지의 직급이 있었고, 4년제 대학졸업자의 학력을 가진 자가 피고 회사의 공개전형채용시험에 합격하게 되면 소정의 수습기간(3개월)을 거쳐 2직급 사원으로 채용 입사하게 되어 있는데, 원고는 4년제 대학졸업자의 학력을 가졌으면서도 위와 같은 공개전형채용시험을 거치지 않고 1968.9.8. 단순고용직인 “일고”로 입사하여 1974.8. 당시 1직급 정식사원으로 승진 근무하였던 사실, 당시 피고 회사는 4년제 대학졸업자로서 2직급 사원이 아닌 사원들(9명)의 요구에 따라 피고 회사에 근무한 공로를 인정하여 2직급에서 승진기간 4년을 근무하였던 자들에게는 즉시 2직급으로 승진시키고, 그 필요재급년수에 미달인 자에 대하여는 필요재급년수인 4년을 충족시킨 뒤 피고 회사의 인사규정에 따라 심사를 받아 2직급으로 승진하든지 아니면 1974.8. 현재의 1직급 또는 임시직에서 사직하여 피고 회사와의 고용관계를 일단 청산한 후 4년제 대학졸업자로서 2직급 정식사원으로 재입사(공개전형채용시험은 치루지 않은 것으로 보임)할 것인지를 선택할 것을 요구하였던바, 원고는 후자의 방법을 택하기로 하여 앞에서 본 바와 같이 그때까지의 퇴직금을 수령하고 피고 회사를 퇴직한 사실, 그때 2직급 사원으로 재입사하는 데에 이의를 제기하지 않았으며, 근로기준법상의 제반 문제(민사·형사)는 거론치 않기로 하는 내용의 각서까지 작성한 사실을 알 수 있다. 사정이위와 같다면 원고의 1974.8. 퇴직은 원고의 진의에 의한 퇴직으로서 유효하며 그로써 원고와 피고 간의 근로관계는 단절되었다고 보아야 할 것이고, 그와 같은 경우에 퇴직금 산정은 재입사일 이후부터 근로한 것으로 보아야 할 것이다(당원 1991.5.28. 선고 90다20398 판결; 1991.5.28. 선고 90다16801 판결; 1991.12.10. 선고 91다12035 판결 참조).

(3) 결국 원심판결은 입증책임을 전도하고 채증법칙을 위배한 위법과 퇴직금 산정에 관한 법리오해의 위법이 있다고 할 것이므로 이 점을 지적하는 논지는 이유 있다.

그러므로 나머지 상고이유를 판단할 것 없이 원심판결 중 피고 패소부분을 파기하고 이 부분 사건을 다시 심리하게 하기 위하여 원심법원에 환송하기로 관여 법관의 의견이 일치되어 주문과 같이 판결한다.

대법관 박우동(재판장) 김상원 윤영철 박만호

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