Workbear재주넘는곰
대법원 91다6856

Severance Pay (퇴직금) Dispute퇴직금

Decided1991. 08. 13. 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.

When a company transferred its business, it paid a worker an 'interim severance payment' (중간퇴직금) as if the worker had retired at that point. Later, when the worker actually left the company for good, the worker argued that this interim retirement processing was invalid and demanded severance pay (퇴직금) calculated on the basis of the worker's entire period of continuous employment (including the time before the business transfer). The Supreme Court (대법원) sided with the worker, ruling that the company's payment of the interim severance amount was not a mistaken payment but rather a voluntary waiver of the benefit of time (기한이익 포기).

Key takeaways
  • CaseWhen the company transferred its business, it paid the worker an interim severance amount, but the worker later demanded full severance pay based on total years of service upon final retirement.
  • OutcomeThe Supreme Court ruled in favor of the worker, holding that the company's interim severance payment was a deliberate act (waiver of the benefit of time), not a mistake.
  • LessonWhen paying interim severance during a business transfer, companies must clearly define whether the employment relationship is being carried over, and if they later wish to claim the payment was made by mistake, they must prove that an actual mistake occurred.
Issues
  • Whether processing a worker as having 'retired' midway through employment during a business transfer (영업양도) is legally valid
  • What conditions must be met for an early payment to qualify as a 'mistaken payment' (착오에 의한 변제) under Article 743 of the Civil Code
  • Whether the company can claim unjust enrichment (부당이득) return based on the worker's receipt of the interim severance payment
Key reasoning

Under Article 743 of the Civil Code (민법), a 'payment made by mistake' (착오로 인한 변제) before the due date only applies when the payer did not realize that the payment was being made ahead of schedule. If the payer knew the payment was premature but made it anyway, this is legally treated as a voluntary waiver of the benefit of time (기한이익의 포기), not a mistake. Here, the company intentionally processed the worker's status as an interim retirement at the time of the business transfer, meaning it knowingly made an early severance payment. Because the company acted deliberately rather than by mistake, it could not later claim the payment was erroneous in order to avoid paying full severance based on the worker's total tenure. As a result, the interim severance payment could not offset the worker's claim to severance pay covering the entire period of continuous employment.

Summary of Decision (English, AI translation)

[1] The phrase "due to mistake" under Article 743 of the Civil Act (민법) means that the payor did not know that the time for performance had not yet arrived; therefore, it applies only to a case where the payor mistakenly believed that the time for performance had arrived and made payment accordingly, and a person who made payment while knowing that the time for performance had not yet arrived shall be deemed to have waived the benefit of time.

[2] In a case where it was argued that, since the company's interim retirement treatment of an employee was invalid, the amount equivalent to statutory interest on the interim retirement allowance received by the employee constitutes unjust enrichment, the court held that although the lower court's reasoning for rejecting this argument was somewhat erroneous, its conclusion was not erroneous, since it is difficult to view the payment as having been made, due to mistake, of an obligation whose time for performance had not yet arrived.

Full text (English, AI translation) 9,373 chars

[Plaintiff, Appellee] Plaintiff's litigation representative Attorney Lee Seok-tae and 2 others
[Defendant, Appellant] Daewoo Electronics Co., Ltd., litigation representative Attorney Lim Dong-jin and 1 other
[Lower Court Judgment] Seoul Civil District Court, Judgment rendered January 9, 1991, Case No. 90Na5671

[Order]

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

[Reasoning]

(1) As to the first ground of appeal.

According to the reasoning of the lower court judgment, the lower court, based on the evidence presented, found the following facts: that the Plaintiff joined non-party Daehan Electric Wire Co., Ltd. (대한전선주식회사) on March 17, 1969, and worked there as a technical employee, and around June 1976 was reassigned to a Grade 5 administrative position, and was promoted to a Grade 4 administrative position on June 6, 1978; that on February 5, 1983, non-party Daehan Electric Wire transferred its electronics and electrical business division and its industrial equipment business division to the Defendant, and, in connection with this transfer of business, it was agreed that the Defendant would take over all employees of non-party Daehan Electric Wire as of March 1, 1983, but that, with respect to retirement allowances, each individual employee would be permitted to freely decide whether (i) not to receive a retirement allowance at the time of the business transfer, but instead to receive, upon later retiring from the Defendant company, a retirement allowance calculated by aggregating the years of service from the date of joining non-party Daehan Electric Wire to the date of retirement from the Defendant company, or (ii) to receive a retirement allowance calculated for the period from the date of joining non-party Daehan Electric Wire to February 28 of that year (the date of the business transfer), and thereafter be treated as newly joining the Defendant company as of March 1 of that year, with a new period of service to be calculated from that date until retirement, for purposes of a new retirement allowance; that, accordingly, on February 28 of that year, the Plaintiff selected the option of, upon retirement from the Defendant company, receiving a retirement allowance calculated by aggregating the years of service from the time of joining non-party Daehan Electric Wire; and that the Plaintiff, even after the above transfer of business, continued to work in the same position and perform the same duties as before, until retiring on December 31, 1988; and, upon finding these facts, the lower court held that the period of service forming the basis for calculating the Plaintiff's retirement allowance is the period from the time the Plaintiff joined non-party Daehan Electric Wire to the time the Plaintiff retired from the Defendant company.

As to the Defendant's argument that the Plaintiff, having initially stated an intention to receive a retirement allowance calculated by aggregating service from the time of joining non-party Daehan Electric Wire, subsequently withdrew that intention of his own accord, received a retirement allowance for the period from the date of joining to February 28, 1983, and then went through the procedure of newly joining the Defendant company on March 1 of that year, such that the prior employment relationship was severed, the lower court rejected this argument on the ground that there was no evidence sufficient to establish that the Plaintiff had voluntarily withdrawn the expressed intention regarding payment of the retirement allowance, received the retirement allowance up to the time of the business transfer, and then newly joined the Defendant company, whereas it was established that the Plaintiff continued to work in the same position even after February 28 of that year as before, and that the Plaintiff had been paid annual leave allowances and long-service allowances calculated by aggregating years of service from the time of joining non-party Daehan Electric Wire until retirement from the Defendant company. Upon examination of the record, the above fact-finding and determination by the lower court are acceptable, and it cannot be said that there is any error in violation of the rules of evidence or any illegality due to failure to exhaust deliberation, as argued in the grounds of appeal. This ground of appeal is without merit.

(2) As to the second ground of appeal.

According to the reasoning of the lower court judgment, the lower court, with respect to the Defendant's argument that, if the Defendant's treatment of the Plaintiff as having undergone an interim retirement is invalid, then the Plaintiff received the interim retirement allowance without any cause, and therefore the amount equivalent to statutory interest on that money should be deducted, as unjust enrichment, from the retirement allowance that the Defendant is obligated to pay the Plaintiff, rejected this argument on the ground that the interim retirement allowance was paid by the Defendant on its own initiative, against the Plaintiff's wishes, as an advance payment of part of the retirement allowance, and moreover that there was no assertion or proof that the Defendant had demanded the return of the interim retirement allowance so as to place the Plaintiff in default of the obligation to return unjust enrichment.

However, Article 743 of the Civil Act (민법) provides that where an obligor, by mistake, performs an obligation that is not yet due, the obligee must return the benefit thereby obtained; therefore, it was erroneous for the lower court, while recognizing that the Defendant's payment of the interim retirement allowance to the Plaintiff constituted performance before the due date, to base its rejection of the claim for return of unjust enrichment arising therefrom not on whether the Defendant, as the party performing the obligation, acted by mistake, but on whether the Plaintiff, as the recipient, acted voluntarily; and it was also erroneous for the lower court, in response to the Defendant's claim for return of unjust enrichment in the amount equivalent to the statutory interest gained by the Plaintiff as a result of performance before the due date, to determine the matter by reference to whether there was an obligation to pay delay damages arising from delay in returning the interim retirement allowance.

However, the phrase "by mistake" under Article 743 of the Civil Act means that the party did not know that the obligation was not yet due, and thus applies only where the party performed the obligation under the mistaken belief that the due date had arrived; a person who performs an obligation while knowing that it is not yet due is to be regarded as having waived the benefit of the time limit. Therefore, since, as found by the lower court, it cannot be established that the Plaintiff, having selected the option of receiving, upon retirement from the Defendant company, a retirement allowance calculated by aggregating years of service from the time of joining non-party Daehan Electric Wire, subsequently reversed that intention of his own accord to adopt the interim retirement method and received the interim retirement allowance (rather, according to the testimony of the witness, a non-party, which the lower court did not reject, and the overall purport of the pleadings, it appears that the Defendant paid the interim retirement allowance to the Plaintiff against the Plaintiff's wishes, in order to reduce the burden of retirement allowances for administrative staff), even if the Defendant paid the interim retirement allowance to the Plaintiff and the Plaintiff received it, it is difficult to regard this as the Defendant having, by mistake, performed an obligation before its due date.

This is because it is difficult to believe that a large enterprise such as the Defendant was unaware that such treatment as an interim retirement had no effect as a retirement; and even if the Defendant had been unaware of this, such lack of awareness would only be attributable to gross negligence; moreover, if the Defendant, knowing that the interim retirement treatment was invalid, nevertheless carried it out forcibly out of the company's own necessity, this should be regarded merely as having the same result as paying the retirement allowance before its due date while waiving the benefit of the time limit.

This being so, in this case, where there is no other circumstance shown that would establish that the Defendant's payment of the interim retirement allowance was made by mistake, the Defendant's argument that the unjust enrichment in the amount equivalent to statutory interest arising from performance before the due date should be deducted from the retirement allowance that the Defendant is obligated to pay to the Plaintiff must be rejected; therefore, although there is some error in the reasoning set forth by the lower court, there is no error in its conclusion rejecting this argument, and this had no effect on the outcome of the judgment. This ground of appeal is also without merit.

(3) Therefore, the appeal is dismissed, and the costs of the appeal are to be borne by the losing party; this judgment is rendered as stated in the Order, by the unanimous opinion of the participating Justices.

Justice Lee Jae-seong (Presiding Justice), Lee Hoi-chang, Bae Man-woon, Kim Seok-su

【판결요지】

가. 민법 제743조 소정의 "착오로 인하여"라 함은 변제기 전임을 알지 못하였음을 의미하므로 변제기가 도래했다고 오신하고서 변제한 경우에 한하고 변제기 전임을 알면서 변제한 자는 기한의 이익을 포기한 것으로 볼 것이다.

나. 회사의 근로자에 대한 중간퇴직처리가 무효인 경우 근로자가 수령한 중간퇴직금에 대한 법정이자 상당액은 부당이득이 된다는 주장에 대하여 이를 배척한 원심의 판단이 이유설시에 다소 잘못이 있으나 착오에 의하여 변제기 전의 채무를 변제한 것이라고 보기 어렵다 하여 결론에 잘못이 없다고 한 사례

【참조조문】

민법 제743조, 근로기준법 제28조

【주문】·【이유】 전문 3,047자 · 펼쳐 보기

【원고, 피상고인】 원고 소송대리인 변호사 이석태 외 2인

【피고, 상고인】 대우전자 주식회사 소송대리인 변호사 임동진 외 1인

【원심판결】 서울민사지방법원 1991.1.9. 선고 90나5671 판결

【주 문】

상고를 기각한다.

상고비용은 피고의 부담으로 한다.

【이 유】 (1) 상고이유 제1점에 대하여 본다.

원심판결 이유에 의하면 원심은 거시증거에 의하여 원고는 1969.3.17. 소외 대한전선주식회사에 입사하여 기능직사원으로 근무하다가 1976.6.경 5급 관리직 사원으로 보직이 바뀌었고 1978.6.6. 4급 관리직 사원으로 승진한 사실, 소외 대한전선은 1983.2.5. 피고에게 전자전기 사업부문 및 산업기기 사업부문의 영업을 양도하면서 위 영업양도에 따라 소외 대한전선의 종업원은 1983.3.1. 자로 피고가 모두 인수하기로 하되 퇴직금에 관하여는 종업원 개개인이 영업양도시점에서 퇴직금을 수령하지 아니하고 뒤에 피고 회사에서 퇴직할 때 소외 대한전선의 입사일로부터 피고 회사 퇴직일까지의 근속연수를 통산하여 퇴직금을 지급받을 것인지, 또는 소외 대한전선 입사일로부터 영업양도시점인 같은 해 2.28.까지의 퇴직금을 계산 수령한 후 같은 해 3.1.부터 피고 회사에 신규입사한 것으로 하고 그때부터 퇴직시까지의 새로운 근속연수를 계산하여 퇴직금을 지급받을 것인지의 여부를 자유의사에 따라 결정하도록 한 사실, 이에 따라 원고는 같은 해 2.28. 피고 회사 퇴직시에 소외 대한전선의 입사시로부터의 근속연수를 통산하여 퇴직금을 지급받는 쪽을 선택한 사실, 원고는 위 영업양수 후에도 종전과 동일한 직급으로 동일한 업무를 계속하여 오다가 1988.12.31. 퇴직한 사실을 인정한 다음 원고의 퇴직금 산정의 기초가 되는 근속기간은 원고가 소외 대한전선에 입사한 때로부터 피고 회사를 퇴직한 때까지의 기간이 된다고 판시하고, 원고가 소외 대한전선 입사시부터 통산하여 퇴직금을 수령하겠다고 하였다가 그 후 위 의사를 스스로 철회하여 입사일로부터 1983.2.28.까지의 퇴직금을 수령한 뒤 같은 해 3.1. 피고 회사에 새로이 입사하는 절차를 밟았으므로 종전의 근로관계는 단절되었다는 피고의 주장에 대하여는, 원고가 퇴직금지급에 관한 의사를 스스로 철회하고 위 영업양도시점까지의 퇴직금을 수령한 뒤 피고 회사에 신규 입사하였다는 점을 인정하기에 족한 증거가 없는 반면 원고가 같은 해 2.28. 이후에도 그 이전과 동일한 직급에서 계속 근무하여 온 사실과 피고 회사의 퇴직시까지 소외 대한전선 입사시부터의 근속연수를 통산하여 연차수당 및 근속수당을 지급받아 온 사실이 인정된다는 이유로 이를 배척하였는바 기록에 의하여 살펴보면 원심의 위와 같은 사실인정과 판단은 수긍이 되고 거기에 소론과 같이 채증법칙에 위배한 사실오인이나 심리를 다하지 아니한 위법이 있다고 할 수 없다. 논지는 이유없다.

(2) 상고이유 제2점을 본다.

원심판결 이유에 의하면 원심은 원고에 대한 피고의 중간퇴직처리가 무효라면 원고는 아무런 원인 없이 중간퇴직금을 수령한 것이므로 동 금원에 대한 법정이자 상당액은 부당이득으로서 피고가 원고에게 지급하여야 할 퇴직금에서 공제되어야 한다는 피고의 주장에 대하여 위 중간퇴직금은 원고의 의사에 반하여 피고 스스로 퇴직금의 일부를 미리 지급한 것일 뿐만 아니라 피고가 위 중간퇴직금의 반환청구를 하여 원고로 하여금 부당이득반환채무의 이행지체에 빠지게 하였다는 점에 대한 아무런 주장 입증이 없다는 이유로 이를 배척하였다.

그런데 민법 제743조의 규정에 의하면 채무자가 변제기에 있지 아니한 채무를 착오로 인하여 변제한 때에는 채권자가 이로 인하여 얻은 이익을 반환하도록 규정하고 있으므로 원심이 피고가 원고에게 중간퇴직금을 지급한 것을 변제기 전의 변제라고 인정하면서도 그로 인한 부당이득반환청구의 거부이유를 변제자인 피고의 착오 유무에 두지 않고 수령자인 원고의 자의 여부에 두고 있는 점이나 피고가 변제기 전의 변제로 인하여 원고가 얻은 법정이자 상당액의 부당이득반환을 구함에 대하여 중간퇴직금의 반환지체로 인한 지연손해금의 지급의무 유무를 판단한 점은 잘못이라고 할 것이다.

그러나 민법 제743조 소정의 "착오로 인하여" 라 함은 변제기 전임을 알지 못하였음을 의미하므로 변제기가 도래했다고 오신하고서 변제한 경우에 한하고 변제기 전임을 알면서 변제한 자는 기한의 이익을 포기한 것으로 볼 것이므로 원심의 사실인정과 같이 원고가 피고 회사 퇴직시에 소외 대한전선 입사시로부터의 근속연수를 통산하여 퇴직금을 지급받는 쪽을 선택하였다가 그 후에 중간퇴직방식을 택하기로 스스로 의사를 번복하여 중간퇴직금을 받은 것으로 인정할 수 없다면(오히려 원심이 배척하지 아니한 증인 소외인의 증언 및 변론의 전취지에 의하면, 피고는 관리직 사원들의 퇴직금부담을 줄이기 위하여 원고의 의사에 반하여 원고에게 중간퇴직금을 지급한 것으로 보인다) 피고가 원고에게 중간퇴직금을 지급하고 원고가 이를 수령하였다고 하더라도 이로써 피고가 착오에 의하여 변제기 전의 채무를 변제한 것이라고 보기는 어렵다고 할 것이다. 왜냐하면 피고와 같은 대기업이 위와 같은 중간퇴직처리가 퇴직으로서 아무런 효과가 없다는 것을 모르고 있었다고 보기는 어렵다고 할 것이고 가사 이를 모르고 있었다고 하더라도 이는 중대한 과실에 의한 것일 뿐만 아니라 피고가 중간퇴직처리의 무효를 알고서도 회사의 필요에 의하여 이를 강행한 것이라면 이는 변제기 전의 퇴직금에 대하여 기한의 이익을 포기하면서 이를 지급한 것과 같은 결과가 되었을 뿐이라고 보아야 하기 때문이다.

그렇다면 달리 피고의 위 중간퇴직금지급이 착오에 의한 것임을 인정할 수 있는 사정이 엿보이지 않는 이 사건에 있어서 변제기 전의 변제로 인한 법정이자 상당액의 부당이득을 피고가 원고에게 지급하여야 할 퇴직금에서 공제하여야 한다는 피고의 주장은 배척되어야 할 것이므로 원심의 판단은 그 이유설시에 다소 잘못이 있기는 하나 이를 배척한 결론에 잘못이 없고 판결결과에 영향이 없다 할 것이다. 논지도 이유없다.

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

대법관 이재성(재판장) 이회창 배만운 김석수

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Cross-check the original: 국가법령정보센터 (auxiliary link)