Workbear재주넘는곰
대법원 88다카21296

Severance Pay (퇴직금)퇴직금

Decided1989. 07. 11. Court대법원Worker(s) won (the medical residents prevailed)
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 medical residents (전공의, including interns and residents) undergoing training at a hospital qualify as 'workers' under the Labor Standards Act (근로기준법), even though their work is part of an educational training program. The Supreme Court ruled that since these residents performed medical duties under the hospital's direction and supervision and received regular pay, they qualified as workers entitled to severance pay (퇴직금).

Key takeaways
  • CaseMedical residents (interns and residents) training at a hospital were denied severance pay on the grounds that their work was part of an educational training program, leading them to file a lawsuit.
  • OutcomeThe Supreme Court ruled that because the residents performed medical duties under the hospital's direction and supervision and received regular salary, they qualified as 'workers' and were therefore entitled to severance pay.
  • LessonEven work performed under the label of 'education' or 'training' can qualify a person as a legal 'worker' if they substantively work under an employer's direction and supervision while receiving regular compensation.
Issues
  • Whether medical residents undergoing specialist training qualify as 'workers' under labor law
  • How to determine status when there is a dual nature of educational training and employment relationship
  • Whether a genuine employer-employee relationship of subordination (사용종속관계) substantively existed
Key reasoning

The Court reasoned that even though medical residents are undergoing training to obtain specialist qualifications, this educational purpose does not negate their status as workers if a genuine employment relationship exists in substance. The residents performed medical treatment duties according to the hospital's treatment plans, working under the hospital's direction and supervision (지휘감독). They also received regular salary payments, which is a key indicator of an employment relationship. Based on these facts, the Court found that a substantive relationship of subordination to an employer (사용종속관계) existed between the residents and the hospital. Therefore, despite the training/educational framing of their work, the residents were properly classified as 'workers' under the Labor Standards Act, making them eligible for severance pay.

Summary of Decision (English, AI translation)

If a person is appointed as a medical resident (전공의) of a hospital in order to complete the training course required to acquire eligibility to sit for the specialist examination, and, in the case of an intern, is normally on standby at the hospital 24 hours a day, while in the case of a resident, normally reports to work at 07:00 and leaves at 19:00 each day, performing night duty on average twice a week, and, in accordance with the treatment plan established by the hospital, receives the direction and supervision of a specialist during daytime duty while performing medical acts such as treatment, examination, prescription, and surgery on patients based on his or her own independent judgment during night duty, and has been regularly paid, on a monthly basis, from the hospital operator, wages consisting of basic salary, research allowance, night duty allowance, scholarship allowance, adjustment allowance, etc., then even though the work provided is work provided in the course of the training required to acquire eligibility for the specialist examination, the medical resident holds, vis-à-vis the hospital operator, both the status of a trainee undergoing training such as patient treatment as prescribed in the curriculum, and, at the same time, the status of a worker who provides labor in accordance with the treatment plan set by the hospital and receives wages in return therefor; and since such person provides labor under the direction and supervision of the hospital, there exists a substantive relationship of subordination to the employer between the medical resident and the hospital operator,

and therefore the medical resident falls under the category of worker (근로자) as provided in Article 14 of the Labor Standards Act (근로기준법).

Full text (English, AI translation) 9,352 chars

[Plaintiffs, Appellees] Kim Pan-seok and 16 others; Attorneys for the plaintiffs: Samdeok Law Firm, Attorneys Jeong Si-yeong and 2 others

[Defendant, Appellant] Inje Educational Foundation (학교법인 인제학원); Attorneys for the defendant: Attorney Lee Yeong-su and 1 other

[Lower Court Judgment] Daegu High Court Judgment 86Na1561, dated June 16, 1988

[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 judgment below, the court below found, based on undisputed facts and the evidence cited, as follows: the Plaintiffs worked as resident physicians (interns or residents) at Busan Baik Hospital of Inje Medical College, which is established and operated by the Defendant foundation, and then left their positions; during the period the Plaintiffs worked there, the said hospital was a place of business regularly employing 16 or more workers, and even before the Plaintiffs began working there, it had been designated by the Minister of Health and Social Affairs as a medical institution for training resident physicians, i.e., a training hospital, pursuant to the Regulation on Training and Qualification Recognition of Specialists (전문의의수련및자격인정에관한규정) and its Enforcement Rules; the Plaintiffs, all of whom held medical licenses, applied for and passed the open competitive examination conducted by the head of the said hospital for the recruitment of resident physicians to be trained at the hospital, in order to complete the training course required to obtain eligibility to sit the specialist examination, and were then appointed as resident physicians of the said hospital; they completed the curriculum set forth in the Annual Training Curriculum for Resident Physicians under Ministry of Health and Social Affairs Notification No. 9 (amended by Notification No. 84-6 on January 14, 1984); interns typically remained on standby at the hospital for 24 hours, while residents typically arrived at work at approximately 07:00 and left at approximately 19:00, and performed night duty on average about twice a week; during daytime duty they performed medical acts such as treatment, examination, prescription, surgery, and issuance of medical certificates for patients under the direction and supervision of specialists, in accordance with the treatment plan established by the hospital, while during night duty they performed such medical acts based on their own independent judgment; the said hospital had approximately 700 beds, and excluding outpatients, the average number of inpatients alone was approximately 650, such that specialists alone, without interns or residents, could not handle the treatment of inpatients and outpatients, and the hospital had established its treatment plans on the premise that approximately 180 resident physicians, employed within the quota set by the Minister of Health and Social Affairs, would treat patients; while working as resident physicians at the said hospital, the Plaintiffs did not pay any tuition or similar fees for their training, but rather received regular monthly payments from the Defendant, including basic salary, research allowance, night duty allowance, adjustment allowance, scholarship allowance, and monthly allowance, and paid Class A wage and salary income tax (갑종근로소득세) thereon; during the period the Plaintiffs worked as resident physicians at the said hospital, they were prohibited under the said Regulation from establishing a medical institution or holding any other concurrent position, and were required to be under the direction and supervision of the head of the said hospital, and could be dismissed by the head of the said hospital if found unsuitable for training. These factual findings can be affirmed in light of the record and the relationship with the evidence cited in the judgment below, and there is no violation of the rules of evidence as argued in the grounds of appeal in the process of making these findings.

As determined by the court below, the Plaintiffs, who held medical licenses, were appointed as resident physicians at the said hospital in order to complete the training course required to obtain eligibility to sit the specialist examination; interns typically remained on standby at the hospital for 24 hours, while residents typically arrived at work at 07:00 and left at 19:00, performing night duty on average twice a week, and in accordance with the treatment plan established by the said hospital, performed medical acts such as treatment, examination, prescription, and surgery for patients under the direction and supervision of specialists during daytime duty, and based on their own independent judgment during night duty; and if they received regular monthly payments from the Defendant, including basic salary, research allowance, night duty allowance, scholarship allowance, and adjustment allowance, then even though the labor provided by the Plaintiffs was labor provided in the course of the training course essential to obtaining eligibility for the specialist examination, considering the facts set forth above and other circumstances found by the court below, the Plaintiffs' status vis-à-vis the Defendant should be regarded as having both the status of trainees undergoing training, including patient treatment as prescribed in the curriculum, as resident physicians, and simultaneously the status of workers who provided labor in accordance with the treatment plan established by the hospital and received wages in return; and since the Plaintiffs provided labor under the direction and supervision of the hospital, there exists a substantive relationship of employment and subordination between the Plaintiffs and the Defendant; therefore, it must be interpreted that the Plaintiffs, in their relationship with the Defendant, constitute workers as defined in Article 14 of the Labor Standards Act (근로기준법).

The court below's determination, in the same vein, that the Plaintiffs were workers subject to the application of the Labor Standards Act in their relationship with the Defendant, is justified, and there is no error of misapprehension of the law or omission of judgment as argued in the grounds of appeal.

Furthermore, as pointed out in the grounds of appeal, the fact that Class A wage and salary income tax is withheld on money paid to a worker does not necessarily establish that such money constitutes wages; however, the withholding or non-withholding of wage and salary income tax, etc., may incidentally serve as one piece of material evidence in determining whether such payment has the character of wages. Accordingly, the court below's determination as to whether the Plaintiffs' income had the character of wages, based incidentally, along with other grounds, on the fact of withholding of wage and salary income tax, is justified, and there is no error of misapprehension of the legal principles regarding wages as consideration for labor. Moreover, even where an employment contract for a term of one year or more is concluded, such employment contract does not automatically become void, but is to be recognized as an employment contract with a term of one year, and thereafter, absent special circumstances, the employment relationship is to be regarded as one without a fixed term. Accordingly, the fact that the training period was set at three to four years does not conflict with Article 21 of the Labor Standards Act so as to render the contract automatically void; therefore, the said statutory provision does not conflict with the recognition of the Plaintiffs' status as workers.

2. Teachers whose appointment has been approved by, or reported to, the supervisory authority pursuant to Article 53 or Article 54 of the Private School Act (사립학교법), and administrative staff appointed pursuant to Article 70-2 of the Private School Act, are subject only to the Private School Teachers' Pension Act (사립학교교원연금법), and the provisions of the Labor Standards Act concerning retirement allowances are excluded as to them; however, the Labor Standards Act still applies to other staff members. The court below's rejection of the Defendant's argument that the application of the Labor Standards Act's provisions on retirement allowances is excluded in every case for private school juristic persons, on the ground that there is no material to show that the Plaintiffs fall under teaching staff subject to the Private School Teachers' Pension Act, is justified, and there is no error of misunderstanding the parties' arguments or the legislative purpose of the Private School Act.

In sum, the grounds of appeal, premised on the view that the only employees of a private school are teachers and administrative staff, and arguing that the judgment below erred in its understanding of the law on that basis, present merely an independent view that cannot be adopted.

Therefore, the appeal is dismissed, and the costs of the appeal are to be borne by the Defendant [Note: original text says "피소자" which appears to be a typographical error for "피고" (Defendant)]. This judgment is rendered as set forth in the Order by the unanimous opinion of the Justices participating in the decision.

Justice Yoon Kwan (Presiding Justice), Justice Kim Deok-ju, Justice Bae Man-un, Justice Ahn Woo-man

【판결요지】

전문의시험 응시자격취득을 위한 수련과정의 이수를 위해 병원의 전공의로 임용되어 인턴의 경우에는 통상 24시간 병원에 대기하고 레지던트의 경우에는 통상 매일 07:00 출근하고 19:00 퇴근하되 평균 주 2회 야간당직근무를 하면서 병원에서 수립한 진료계획에 따라 주간근무중에는 전문의의 지시, 감독을 받고 야간당직 근무중에는 독자적 판단에 의하여 환자들에 대한 치료, 검사, 처방, 집도등 의료행위를 해 왔으며, 병원경영자로부터 매월 정기적으로 본봉, 연구비, 야간근무수당, 장학수당, 조정수당 등의 급여를 지급받아 왔다면 비록 전문의시험 자격취득을 위한 필수적인 수련과정에서 제공된 근무라 하더라도 전공의들은 병원경영자에 대하여 그 교과과정에서 정한 환자진료 등 수련을 거치는 피교육자적인 지위와 함께 병원에서 정한 진료계획에 따라 근로를 제공하고 그 대가로 임금을 지급받는 근로자로서의 지위를 아울러 가지고 있고 또한 이들은 병원측의 지휘감독아래 근무를 제공하므로 병원경영자와의 사이에는 실질적인 사용종속관계가 있다 할 것이니 근로기준법 제14조 소정의 근로자에 해당한다.

【참조조문】

근로기준법 제14조

【주문】·【이유】 전문 3,321자 · 펼쳐 보기

【원고, 피상고인】 김판석 외 16인 원고들 소송대리인 법무법인 삼덕 담당변호사 정시영 외 2인

【피고, 상고인】 학교법인 인제학원 소송대리인 변호사 이영수 외 1인

【원심판결】 대구고등법원 1988.6.16. 선고 86나1561 판결

【주 문】

상고를 기각한다.

상고비용은 피고의 부담으로 한다.

【이 유】 상고이유를 본다.

1. 원심판결 이유에 의하면, 원심은 다툼이 없는 사실 및 거시증거에 의하여 원고들은 피고법인이 설치운영하는 인제의과대학 부산백병원에서 전공의(인턴 또는 레지던트)로 근무하다가 그만둔 사실, 위 병원은 원고들이 근무하는 기간동안 상시 16인 이상의 근로자를 사용하는 사업장으로서 원고들이 근무하기 이전부터 전문의의수련및자격인정에관한규정 및 같은시행규칙에 따라 보건사회부장관에 의하여 전공의를 수련시키는 의료기관, 즉 수련병원으로 지정되어 있었던 사실, 원고들은 모두 의사면허를 받은 자로서 전문의시험 응시자격취득을 위하여 거치게 되어 있는 수련과정 이수를 위하여 위 병원의 장이 위 병원에서 수련할 전공의의 모집을 위하여 시행한 공개경쟁시험에 응시하여 합격한 후 위 병원의 전공의로 임용된 다음 보건사회부 고시 제9호(1984.1.14. 고시 제 84-6호로 개정됨)의 전공 의의 연차별 수련교과과정에서 정한 교과과정을 이수하는 한편 인턴의 경우에는 통상 24시간 위 병원에 대기하면서, 레지던트의 경우에는 통상 매일 07:00경에 출근하여 19:00경에 퇴근하고 평균 주 2회정도 야간당직근무를 하면서 위 병원에서 수립한 진료계획에 따라 주간근무중에는 전문의의 지시 감독에 따라, 야간당직근무중에는 독자적 판단에 따라 각 환자들에 대한 진료, 검사, 처방, 집도, 진단서발급 등의 의료행위를 한 사실, 위 병원의 경우 병상수는 약 700개나 되고 외래환자를 제외한 입원환자만 하더라도 평균 약 650명이나 되어 인턴이나 레지던트등의 전공의없이 전문의만으로는 입원 및 외래환자들에 대한 진료를 감당할 수 없어 보건사회부장관이 정한 정원범위내에서 채용한 약 180명의 전공의들이 환자를 진료하는 것을 전제로 하여 그 진료계획을 수립하여 왔던 사실, 원고들은 위 병원에 전공의로 근무하면서 수련에 따르는 수업료 등을 따라 납부하지 아니하였음은 물론 오히려 피고로부터 매월 정기적으로 본봉, 연구비, 야간근무수당, 조정수당, 장학수당, 월차수당 등의 급여를 지급받았고 그에 대한 갑종근로소득세 등도 납부하였던 사실, 원고들은 위 병원에 전공의로 근무하는 기간동안 위 규정에 의하여 의료기관을 개설하거나 기타 다른 직무를 겸직하지 못하도록 되어 있고, 또 위 병원의 장의 지휘 감독을 받아야 할 뿐만 아니라 위 병원의 장으로부터 수련에 적당하지 아니하다고 인정받을 때에는 해임당할 수도 있었던 사실을 인정하고 있는 바, 위 사실인정은 기록과 원심판결 거시증거 관계에 비추어 시인할 수 있고 그 과정에 소론과 같은 채증법칙위반의 위법이 없다.

원심이 확정한 바와 같이 원고들은 의사면허를 받은 자들로서 전문의시험 응시자격취득을 위한 수련과정의 이수를 의해 위 병원의 전공의로 임용되어 인턴의 경우에는 통상 24시간 병원에 대기하고 레지던트의 경우에는 통상 매일 07:00 출근하고 19:00 퇴근하되 평균 주 2회 야간당직 근무를 하면서 위 병원에서 수립한 진료계획에 따라 주간근무중에는 전문의의 지시, 감독을 받고 야간당직근무중에는 독자적 판단에 의하여 각 환자들에 대한 치료, 검사, 처방, 집도 등 의료행위를 해왔으며, 피고로부터 매월 정기적으로 본봉, 연구비, 야간근무수당, 장학수당, 조정수당 등의 급여를 지급받아 왔다면 비록 원고들이 전문의시험 자격취득을 위한 필수적인 수련과정에서 제공된 근로라 하더라도 앞서 본 사실과 원심이 인정한 기타 제반사정을 감안하여 보면, 원고들의 피고에 대한 지위는 전공의로서 그 교과과정에서 정한 환자진료 등 수련을 거치는 피교육자적인 지위와 함께 병원에서 정한 진료계획에 따라 근로를 제공하고 그 대가로 임금을 지급받는 근로자로서의 지위를 아울러 가지고 있다 할 것이고 또한 원고들은 병원측의 지휘감독 아래 노무를 제공하므로 원고들과 피고사이에는 실질적인 사용종속관계가 있다 할 것이니 원고들은 피고에 대한 관계에 있어서 근로기준법 제14조에 정한 근로자에 해당한다 고 해석하여야 할 것이다.

원심이 같은 취지에서 원고들은 피고에 대한 관계에서 근로기준법의 적용을 받은 근로자라고 판단한 것은 정당하고 거기에 소론이 주장하는 바와 같은 법리오해나 판단유탈의 위법이 없다.

또한 근로자에게 지급되는 금품에 대하여 갑종근로소득세가 원천징수된다고 하여 반드시 이를 임금이라 단정할 수 없음은 논지가 지적한 바와 같으나, 부수적으로 급여소득세 등의 원천징수유무는 그 급여의 임금성의 유무를 판단하는 하나의 자료는 될 수 있다 할 것이므로 원심이 다른 사유와 더불어 부수적으로 급여소득세의 원천징수사실을 들어 원고들의 소득에 대한 임금성 여부를 판단한 것은 정당하고 거기에 근로대가로서의 임금의 법리를 오해한 위법이 없다. 그리고 1년 이상의 근로계약이 체결된 경우라 하더라도 그 근로계약은 당연무효가 되는 것이 아니라 1년의 계약기간을 가진 근로계약으로 인정되고 그 이후의 근로관계는 특별한 사정이 없는 한 기간의 약정이 없는 것으로 보아야 할 것이라고 해석되므로 수련기간을 3년 내지 4년으로 체결하였다 하여 근로기준법 제21조와 저촉되어 당연무효라고 볼 수는 없다 할 것인만큼 위 법조항은 원고들의 근로자성을 인정하는 것과 상충하는 것은 아니다.

2. 사립학교법 제53조 또는 제54조의 규정에 의하여 그 임명에 관하여 감독청의 승인을 받았거나 감독청에 보고된 교원과 사립학교법 제70조의2의 규정에 의하여 임명된 사무직원에 대하여는 사립학교 교원연금법만 적용되고 근로기준법상의 퇴직금에관한규정은 배제된다 할 것이나 그외의 직원에 대하여는 여전히 근로기준법이 적용된다 할 것인 바, 원심이 원고들은 사립학교교원연금법의 적용을 받는 교직원에 해당된다고 볼 자료가 없다는 이유로 사립학교법인에게는 어떠한 경우에도 퇴직금에 관한 근로기준법의 적용이 배제된다는 피고의 주장을 배척한 것은 정당하고 거기에 당사자의 주장을 오해하거나 사립학교법의 입법취지를 오해한 위법이 없다.

요컨대, 사립학교의 피용자는 교원과 사무직원만이 있다는 전제아래 원심판결에 법리오해의 위법이 있다는 상고논지는 독자적인 견해로서 채용할 수가 없다.

그러므로 상고를 기각하고, 상고비용은 피소자의 부담으로 하기로 하여 관여 법관의 일치된 의견으로 주문과 같이 판결한다.

대법관 윤관(재판장) 김덕주 배만운 안우만

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