Workbear재주넘는곰
대법원 86다카1124

Severance Pay, etc.퇴직금등

Decided1988. 04. 25. Court대법원Employer 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 involved a worker who formally resigned in order to take an overseas post and was then rehired, receiving an interim settlement of severance pay (퇴직금 중간정산) in the process. The dispute centered on whether this interim settlement agreement was valid and whether the worker was entitled to overtime pay (시간외 근무수당) for work performed abroad. The Supreme Court upheld the validity of the interim severance settlement but rejected the overtime pay claims of workers who held managerial positions during their overseas assignment, ruling in favor of the employer.

Key takeaways
  • CaseA worker who formally resigned to take an overseas assignment and was then rehired sought to invalidate the interim severance settlement and claimed unpaid overtime pay.
  • OutcomeThe Court held that the interim severance settlement, voluntarily agreed to by the worker, was valid, and that employers have no obligation to pay overtime to employees in managerial positions.
  • LessonInterim severance settlements arranged for overseas postings can be valid if the worker consents freely, but employers should clearly recognize that managerial employees are excluded from overtime pay entitlements.
Issues
  • Validity of a formal resignation and subsequent interim severance pay settlement
  • Whether managerial employees are entitled to claim overtime pay
Key reasoning

While the formal declaration of resignation was, on its face, a sham arrangement made by mutual agreement between the parties (making it void as a false declaration of intent under general contract principles), the interim severance settlement itself was upheld as valid because the worker voluntarily agreed to it and the total amount received was not less than what he would have received had he worked continuously without the formal resignation. The Court reasoned that as long as the worker's consent was genuine and the financial outcome was not disadvantageous, the settlement should stand despite the fictitious nature of the resignation. Separately, the Court found that employees in managerial or supervisory positions (관리직) are excluded from the overtime provisions of the Labor Standards Act (근로기준법), and therefore such workers cannot claim overtime pay even if they worked extra hours during their overseas assignment.

Summary of Decision (English, AI translation)

a. Even if a worker, while actually continuing to work for the same employer, went through the form of once retiring and being re-employed in order to take charge of a project for which a particularly high wage was to be paid for a certain period, the declaration of intention to retire in such a case shall be deemed void as a false declaration made by collusion between the parties.

b. If, upon undergoing such a formal retirement for the above reason, the worker, of his own free will, actually received a settlement of the retirement allowance accrued up to that point, and agreed that when he actually retires in the future the retirement allowance would be calculated based only on the period of service after the above formal retirement, such an agreement cannot be deemed void where the sum of the retirement allowance received through the interim settlement pursuant to that agreement and the retirement allowance to be received upon actual retirement is not less than the amount of the retirement allowance that would have been received had he continued in his former position and retired without undergoing the formal retirement for the purpose of receiving the particularly high wage as described above.

Full text (English, AI translation) 8,981 chars

[Plaintiffs, Appellants] ○○○ and 1 other Plaintiffs' Attorney Lee Hae-jin

[Defendant, Appellee] Dong-Ah Construction Industrial Co., Ltd. Defendant's Attorneys Jeon Sang-seok, Kwon Jong-geun

[Judgment Below]

Seoul High Court Decision 85Na2792 rendered on February 21, 1986

[Order]

All appeals are dismissed.
The costs of the appeals shall be borne by the Plaintiffs.

[Reasoning]

1. Judgment on Ground of Appeal No. 1

According to the reasoning of the judgment below, the court below, upon comprehensive examination of the evidence cited therein, found the following facts: Plaintiff ○○○ joined the Defendant company on May 1, 1971 and worked there, then submitted a letter of resignation on May 25, 1978 and received 2,131,255 won as retirement allowance for his service up to that point; from the following day, he worked as an employee of the Defendant company in Saudi Arabia under a two-year employment contract, and on May 26, 1980 submitted a letter of resignation to the Defendant company and received 2,736,925 won as retirement allowance for that period; he was again issued a personnel appointment order by the Defendant company and worked domestically from the following day, then submitted a letter of resignation on December 28, 1981 and received 1,545,156 won as retirement allowance for his service up to that point; from the following day, he worked in Iraq under a one-year employment contract, and thereafter submitted a letter of resignation to the Defendant company and received 1,904,335 won as retirement allowance for that period; however, the Defendant company did not issue a new appointment order and instead used the aforementioned letter of resignation to treat the said Plaintiff as having voluntarily resigned. The court below also found that Plaintiff ○○○ joined the Defendant company on March 2, 1964 and worked there, then submitted a letter of resignation on June 2, 1980 and received 9,859,049 won as retirement allowance for his service up to that point; from the following day, he worked as an employee of the Defendant company in Saudi Arabia under a one-year employment contract, which was extended for an additional one year until July 13, 1982, at which point he submitted a letter of resignation to the Defendant company and received 4,178,998 won as retirement allowance for that period; however, the Defendant company did not issue a new appointment order and instead used the aforementioned letter of resignation to treat the said Plaintiff as having voluntarily resigned. The court below further found that the Defendant company, in consideration of the working conditions of employees working overseas, paid such employees approximately two to three times the wages of domestic employees of the same rank; that if an overseas-posted employee were to take advantage of this and submit a letter of resignation either during the overseas posting or immediately upon returning to Korea after completing the overseas posting, this would result in the unreasonable outcome of having to pay a retirement allowance two to three times greater than that paid to an employee who retires after the same number of years of domestic service; that in order to remedy this, the Defendant company established and implemented a policy whereby, for employees who wished to work overseas, the company would first have them submit a letter of resignation and receive the full retirement allowance accrued up to that point, then enter into an overseas employment contract and dispatch them to work abroad, and upon completion of the overseas assignment, have them again submit a letter of resignation and receive the retirement allowance for that period, after which they would be reappointed as employees of the Defendant company to continue working, with the understanding that, apart from the matter of retirement allowance, the domestic and overseas periods of service would be combined and treated as continuous service with the Defendant company; and that the Plaintiffs, being fully aware of the Defendant company's aforementioned policy, voluntarily desired to work overseas in accordance with this policy, and accordingly submitted letters of resignation before and after each overseas assignment as described above and received settlement payment of the retirement allowance accrued up to each such point. Upon review of the record, the above factual findings of the court below are deemed justified, and no error in violation of the rules of evidence resulting in a mistaken finding of fact, as argued in the grounds of appeal, can be found therein.

Furthermore, where an employee, while in fact continuing to work for the same employer, is treated as having formally resigned in order to take on, for a certain period, duties for which a particularly high wage is paid, and is then formally reappointed, the declaration of intent to resign would constitute a false declaration made by mutual agreement (통정허위표시) and would therefore be void. However, where, due to such reasons, an employee formally resigns and, of his own free will, receives an interim settlement and actual payment of the retirement allowance accrued up to that point, and agrees that when he actually retires in the future, the retirement allowance will be calculated based solely on the period of service following such formal resignation, such an agreement cannot be deemed void so long as the sum of the retirement allowance received through the interim settlement under such agreement and the retirement allowance to be received upon actual retirement is not less than the amount of retirement allowance that would have been received had the employee continued in his previous position without such formal resignation for the purpose of receiving the particularly high wage, and then retired. The court below, based on the above findings of fact, determined that, because the Defendant company's method of calculating retirement allowance was not progressive according to years of service but fixed at 30 days' average wage at the time of retirement per year of service, the sum of the retirement allowances received by the Plaintiffs through interim settlement each time they submitted a formal letter of resignation for the purpose of overseas assignment as described above was not less than the retirement allowance they would have received had they continued working only domestically without submitting such formal letters of resignation and then retired; and accordingly held that the Plaintiffs' retirement allowance claims were all extinguished by the Defendant company's payment, through settlement, of the retirement allowance accrued up to each point of the Plaintiffs' formal resignation. This determination is in accordance with the view set forth above and is justified, and no error such as inconsistency in reasoning or violation of statutes concerning the calculation of retirement allowance, as argued in the grounds of appeal, can be found therein. Accordingly, this ground of appeal is without merit.

2. Judgment on Ground of Appeal No. 2

According to the reasoning of the judgment below, the court below found, based on the evidence cited therein, that Plaintiff ○○○, during his period of service in Iraq, held the position of Administration Section Chief, and Plaintiff ○○○, during his period of service in Saudi Arabia, held the position of Deputy Manager of Materials, and that each, without being subject to strict control over attendance and departure, assisted the site manager in supervising the Defendant company's employees and managing overall operations, or was responsible for the procurement and management of materials. Based on these findings, the court below determined that the Plaintiffs, during the above periods, were persons holding supervisory or managerial positions as provided in Article 49, Item 4 of the Labor Standards Act (근로기준법) and Article 36 of its Enforcement Decree, and that accordingly, the provision of Article 46 of the same Act concerning overtime, night, and holiday work did not apply to them, and on this ground rejected the Plaintiffs' claims for overtime allowances. Upon review of the record, the above factual findings and determination of the court below are deemed justified, and no illegality as argued in the grounds of appeal can be found therein. Accordingly, this ground of appeal is without merit.

3. The Plaintiffs also filed an appeal with respect to the portion concerning the claim for annual leave allowance; however, as no grounds of appeal whatsoever have been submitted with respect to this portion, the appeal as to this portion is without merit.

4. Accordingly, all of the Plaintiffs' appeals are dismissed, and the costs of the appeals are to be borne by the Plaintiffs, the losing parties. It is so decided as set forth in the Order, by the unanimous opinion of the Justices participating in the decision.

Justice Park Woo-dong (Presiding Justice), Kim Hyung-ki, Yoon Kwan

【판결요지】

가. 근로자가 실제로는 동일한 사업주를 위하여 계속 근무하면서 일정기간 동안 특별히 고액의 임금이 지급되는 사업을 담당하기 위하여 형식상 일단 퇴직한 것으로 처리하고 다시 임용되는 형식을 취하였다 하더라도 그 퇴직의 의사표시는 통정한 허위표시로서 무효라 할 것이다.

나. 위와 같은 사유로 인하여 형식상의 퇴직을 하면서 근로자가 자유로운 의사에 의하여 그때까지의 퇴직금을 정산하여 현실적으로 지급받고 장차 실제 퇴직할 때에는 위 형식상의 퇴직이후의 근무기간만을 기초로 하여 퇴직금을 지급받기로 약정하였다면 그와 같은 약정은 동 약정에 따라 중간정산하여 지급받은 퇴직금액과 실제 퇴직시 지급받게 되는 퇴직금액을 합한 액수가 위와 같이 특별히 고액의 임금을 지급받기 위한 형식상의 퇴직을 함이 없이 종전의 업무에 계속 종사하다가 퇴직함으로써 받게되는 퇴직금액보다 적지 않을 때에는 이를 무효로 볼 이유가 없다.

【참조조문】

민법 제108조 제1항, 근로기준법 제28조

【주문】·【이유】 전문 3,163자 · 펼쳐 보기

【원고, 상고인】 ○○○ 외 1인 원고들 소송대리인 변호사 이해진

【피고, 피상고인】 동아건설산업주식회사 소송대리인 변호사 전상석, 권종근

【원심판결】 서울고등법원 1986.2.21 선고, 85나2792 판결

【주 문】

상고를 모두 기각한다.

상고비용은 원고들의 부담으로 한다.

【이 유】 1. 상고이유 제 1점에 대한 판단

원심판결 이유에 의하면, 원심은, 그 거시의 증거를 종합하여, 원고 ○○○이 1971.5.1 피고회사에 입사하여 근무하다가 1978.5.25 사직서를 제출하고 그때까지의 퇴직금으로 금 2,131,255원을 수령한 다음 그 다음날부터 2년간의 계약기간으로 사우디아라비아에서 피고회사의 직원으로 근무한 후 1980.5.26 피고회사에 사직서를 제출하고 그 기간의 퇴직금으로 금 2,736,925원을 수령하고 다시 피고회사의 인사발령을 받아 그 다음날부터 국내에서 근무하다가 1981.12.28 사직서를 제출하고 그때까지의 퇴직금으로 금 1,545,156원을 수령한 다음 그 다음날부터 1년간의 계약기간으로 이라크에서 근무한 후 피고회사에 사직서를 제출하고 그 기간의 퇴직금으로 금 1,904,335원을 수령하였는데 피고회사에서는 재발령을 내지 하니하고 위 사직서를 이용하여 같은 원고를 의원해직 조치한 사실, 원고 ○○○는 1964.3.2 피고회사에 입사하여 근무하다가 1980.6.2 사직서를 제출하고 그때까지의 퇴직금으로 금 9,859,049원을 수령한 다음 그 다음날부터 1년간의 계약기간으로 사우디아라비아에서 피고회사의 직원으로 근무하다가 그 계약기간을 1년 더 연장하여 1982.7.13까지 근무한 후 1982.7.13 피고회사에 사직서를 제출하고 그 기간의 퇴직금으로 금 4,178,998원을 수령하였는데 피고회사에서는 재발령을 내지 아니하고 위 사직서를 이용하여 같은 원고를 위원해직조치한 사실 및 피고회사에서는 해외근무 직원에 대하여 그 근무조건을 감안하여 같은 직급의 국내근무직원보다 약 2내지 3배의 임금을 지급하고 있는데 해외근무직원이 이를 이용하여 해외근무를 하던 도중 혹은 해외근무를 마치고 귀국하자 마자 사표를 제출하게 되면 같은 근무년수의 국내근무 후 퇴직하는 자 보다 2내지 3배에 달하는 퇴직금을 지급할 수 밖에 없는 불합리한 결과가 되므로 이를 시정하는 방법으로 해외근무를 원하는 직원에 대하여는 일단 사직서를 제출하여 그때까지의 퇴직금을 모두 받게 한 후 해외근로계약을 체결하여 해외에 파견 근무케 하고 해외근무가 끝나면 다시 사직서를 제출하여 그 기간의 퇴직금을 받게 한 후 피고회사의 직원으로 재임용하여 근무케 하되 위 퇴직금 부분을 제외한 그 밖의 점에 대하여는 국내근무기간과 해외근무기간을 통산하여 피고회사에서 계속 근무한 것으로 대우해 주기로 하는 방침을 세우고 이를 시행해 왔던 바 원고들은 피고회사의 위와 같은 방침을 숙지하고 이에 따른 해외근무를 스스로 희망하여 위와 같이 해외근무를 전후하여 각 사직서를 제출하고 그때까지의 퇴직금을 각 정산 지급받았던 사실을 각 인정하고 있는바, 기록에 비추어 검토하여 보면 원심의 위 사실인정은 정당한 것으로 수긍되고 거기에 논지가 지적하는 바와 같이 채증법칙을 위배하여 사실을 오인한 잘못이 있음을 찾아볼 수 없다.

그리고 근로자가 실제로는 동일한 사업주를 위하여 계속 근무하면서 일정기간동안 특별히 고액의 임금이 지급되는 업무를 담당하기 위하여 형식상 일단퇴직한 것으로 처리하고 다시 임용되는 형식을 취하였다 하더라도 그 퇴직의 의사표시는 통정한 허위표시로서 무효라 하겠으나 위와 같은 사유로 인하여 형식상의 퇴직을 하면서 근로자가 자유로운 의사에 의하여 그때까지의 퇴직금을 정산하여 현실적으로 지급받고 장차 실제 퇴직할 때에는 위 형식상의 퇴직이후의 근무기간만을 기초로 하여 퇴직금을 지급받기로 약정하였다면 그와 같은 약정은 동 약정에 따라 중간 정산하여 지급받은 퇴직금액과 실제퇴직시 지급받게 되는 퇴직금액을 합한 액수가 위와 같이 특별히 고액의 임금을 지급받기 위한 형식상의 퇴직을 함이 없이 종전의 업무에 계속 종사하다가 퇴직함으로써 받게 되는 퇴직금액보다 적지 않을 때에는 이를 무효로 볼 이유가 없다고 할 것인 바, 원심이 위 인정사실에 기하여 피고회사의 퇴직금산정방법이 근무년수에 따라 누진적인 것이 아니라 근속 1년에 퇴직당시의 평균임금 30일분씩으로 고정되어 있는 까닭에 원고들이 위와 같이 해외근무를 위하여 형식상의 사표를 제출하고 그때마다 중간 정산하여 지급받은 퇴직금액의 합계액이 형식상의 사표를 제출함이 없이 계속 국내에서만 근무하다가 퇴직한 경우에 받을 수 있었던 퇴직금액보다 적지 아니하므로 원고들의 퇴직금 채권은 피고회사가 원고들의 형식상 퇴직이 있을 때마다 그때까지의 퇴직금을 각 정산하여 지급함으로써 모두 소멸된 것으로 보아야 한다는 취지로 판단한 것은 위에서 설시한 견해에 따른 것으로서 정당하고, 거기에 논지가 지적하는 바와 같은 이유모순 내지는 퇴직금 산정에 관한 법령위반의 잘못이 있다고 할 수 없으므로 논지는 모두 이유없다.

2. 상고이유 제 2점에 대한 판단

원심판결 이유에 의하면, 원심은 그 거시의 증거들에 의하여 원고 ○○○은 이라크에서 근무하던 기간중 관리과장의 직을, 원고 ○○○는 사우디아라비아에서 근무하던 기간중 자재차장의 직을 각 맡고 있으면서 출근과 퇴근에 있어서 엄격한 통제를 받지 않고 현장소장을 보필하여 피고회사소속 근로자들을 감독하고 작업전반을 관리하거나 자재조달 및 자재관리를 책임져온 사실을 인정한 후 인정사실에 의하면 원고들은 위 기간중 근로기준법 제49조 제4호, 동시행령 제36조 소정의 감독이나 관리의 직에 있었던 자들로서 시간외 야간 및 휴일근무에 관한 위법 제46조의 규정이 적용되지 않는다는 이유로 원고들의 시간외 근무수당 청구를 각 배척하고 있는바, 기록에 비추어 살펴보면, 원심의 위와 같은 사실인정과 판단은 정당한 것으로 수긍되고 거기에 논지가 지적하는 바와 같은 위법이 있다고 할 수 없으므로 논지는 이유없다.

3. 원고들은 그 밖에 연차수당 청구부분에 하여서도 상고를 제기하였으나 이 부분에 대하여는 아무런 상고이유를 제출한 바가 없으므로 이 부분 상고는이유없다.

4. 따러서 원고들의 상고를 모두 기각하고, 상고비용은 패소자인 원고들의 부담으로 하기로 하여 관여법관의 일치된 의견으로 주문과 같이 판결한다.

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2006다20542 · 대법원 2008-02-01
Retirement Pay
#4
2017가단245452 · 인천지방법원 2018-09-19
퇴직금등청구의소
#5
2010나3094 · 부산고법 2011-05-04
Retirement Pay, etc.

Cases citing this decision

2004두14090 · 대법원 2005-04-29
폐광대책비청구
95다2562, 2579 · 대법원 1996-04-26
Retirement Pay
92다17754 · 대법원 1992-09-14
Severance Pay (퇴직금) Case
92다3670 · 대법원 1992-05-26
Invalidity of Dismissal (해고무효)
91다12035 · 대법원 1991-12-10
Retirement Pay

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Cross-check the original: 국가법령정보센터 (auxiliary link)