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대법원 95도2218

Violation of the Labor Standards Act (근로기준법위반)근로기준법위반

Decided1995. 11. 24. 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.

Even if an employer fails to follow the required procedures when dismissing an employee, a mere procedural violation alone is not enough to trigger criminal punishment. Criminal liability only arises if the employer intentionally disregarded the procedure with the purpose of imposing an unfair disciplinary sanction, or abused their disciplinary authority in a way that society would deem punishable. In this case, since the reason for dismissal was found to be legitimate, the employer was acquitted.

Key takeaways
  • CaseAn employer was criminally charged for failing to properly follow the dismissal procedures required under the Labor Standards Act (근로기준법) when firing an employee.
  • OutcomeThe Supreme Court ruled that a mere procedural violation cannot result in criminal punishment, and acquitted the employer because the underlying reason for dismissal was legitimate.
  • LessonViolating dismissal procedures does not automatically lead to criminal punishment, but employers should still ensure both a valid reason and lawful procedure to safely carry out a dismissal.
Issues
  • What conditions must be met for a procedural violation in disciplinary action to result in criminal punishment
  • How to determine whether the employer acted with intentional wrongdoing (고의성)
  • What standard applies in judging abuse of disciplinary authority (징벌권 남용)
Key reasoning

The Supreme Court held that a simple failure to follow dismissal procedures under the Labor Standards Act (근로기준법) does not, by itself, constitute a criminal offense. Criminal punishment is only warranted where there are special circumstances showing the employer deliberately ignored the procedure with an intent to unfairly punish the employee, or where the abuse of disciplinary power is severe enough to be considered blameworthy under general social norms. In this case, the employee had refused a job reassignment (배치전환) and was absent without leave (무단결근), which the Court found constituted a valid and justifiable reason for dismissal. As a result, the employer's procedural shortcomings did not rise to the level of criminal liability.

Summary of Decision (English, AI translation)

Even in a case where the effect of a disciplinary sanction imposed by an employer on an employee cannot be recognized because the prescribed procedure was not followed, unless there are special circumstances such as the employer having intentionally disregarded the disciplinary procedure with the intent to impose an unjust sanction, the mere fact of such procedural violation cannot immediately render the employer subject to criminal punishment under Article 107 and Article 27(1) of the Labor Standards Act (근로기준법). Only where, going further, the sanction is found, in its substance, to constitute an abuse of the disciplinary authority or to exceed its scope, and this is evaluated as being punishable under generally accepted social norms, does it become subject to criminal punishment.

Full text (English, AI translation) 3,091 chars

[Defendant]

[Appellant] Prosecutor
[Defense Counsel] Attorney Cho Yong-rak

[Judgment Below]

Suwon District Court Decision 95No303, decided August 10, 1995

[Order]

The appeal is dismissed.

[Reasoning] As to the grounds for appeal

Even where an employer imposes a certain disciplinary punishment on an employee without following the prescribed procedures, so that the effect of the punishment cannot be recognized, such a procedural violation alone does not immediately subject the employer to criminal punishment under Article 107 and Article 27(1) of the Labor Standards Act (근로기준법), unless there are special circumstances such as the employer having intentionally disregarded the disciplinary procedures with the intent to impose an unjust punishment. Beyond this, criminal punishment is warranted only where the punishment, in its substance, is found to constitute an abuse of the right to discipline or to exceed its permissible scope, and is further evaluated as being punishable under generally accepted social norms (see this Court's Decision 93Do3128, decided June 14, 1994).

Having found the facts as stated in its judgment, the court below determined as follows: even if Defendant dismissed the non-indicted person because the non-indicted person, in disobedience to Defendant's order transferring his post—issued for the purpose of enhancing the company's credibility with its business partners and establishing work discipline—continued not to report to work at the company, and, despite three subsequent demands to resume normal work, still did not report to work; and even if the dismissal cannot be recognized as effective because it was carried out without going through a resolution of the personnel committee, this fact alone is insufficient to find that Defendant intentionally disregarded the disciplinary procedures with the intent to impose an unjust punishment on the non-indicted person. Rather, it appears not unreasonable that Defendant judged there to be justifiable grounds for disciplinary dismissal of the non-indicted person, and thus it cannot be found that Defendant had the awareness, i.e., criminal intent, of dismissing the non-indicted person without justifiable cause in violation of Article 27(1) of the Labor Standards Act. On this basis, the court below found that the facts charged in this case fell within the category of cases lacking proof of the criminal facts, and accordingly rendered a not-guilty verdict for Defendant. In light of the legal principles set forth above, this determination is correct, and there is no illegality therein, such as a misapprehension of the facts due to a violation of the rules of evidence, or a misunderstanding of the legal principles concerning Article 107 and Article 27(1) of the Labor Standards Act, as argued in the grounds of appeal. The argument is without merit.

Accordingly, the opinions of the Justices participating in this case being unanimous, it is decided to dismiss the appeal, as stated in the Order.

Justice Park Jun-seo (Presiding Justice), Park Man-ho (Justice in Charge), Lee Yong-hun

【판결요지】

사용자가 근로자에게 어떠한 징벌을 가함에 있어 소정의 절차를 밟지 아니하여 징벌의 효력이 인정될 수 없는 경우라 하더라도 사용자가 부당한 징벌을 가할 의사로 징벌의 절차를 의도적으로 무시하였다는 등의 특별한 사정이 없는 한, 그와 같은 절차 위배의 사유만으로 곧바로 근로기준법 제107조, 제27조 제1항에 의한 형사처벌의 대상이 된다고는 할 수 없고, 여기에서 나아가 그와 같은 징벌이 그 내용에 있어 징벌권을 남용하거나 또는 그 범위를 벗어난 것으로 인정되고 또 이것이 사회통념상 가벌성이 있는 것으로 평가되는 경우에 한하여 형사처벌의 대상이 된다.

【참조조문】

근로기준법 제27조 제1항 , 제107조

【참조판례】

대법원 1994. 5. 27. 선고 93도3377 판결(공1994하, 1875), 대법원 1994. 6. 14. 선고 93도3128 판결(공1994하, 1994)

【주문】·【이유】 전문 1,249자 · 펼쳐 보기

【피고인】

【상고인】 검사

【변호인】 변호사 조용락

【원심판결】 수원지방법원 1995. 8. 10. 선고 95노303 판결

【주문】

상고를 기각한다.

【이유】 상고이유에 대하여

사용자가 근로자에게 어떠한 징벌을 가함에 있어 소정의 절차를 밟지 아니하여 징벌의 효력이 인정될 수 없는 경우라 하더라도 사용자가 부당한 징벌을 가할 의사로 징벌의 절차를 의도적으로 무시하였다는 등의 특별한 사정이 없는 한, 그와 같은 절차 위배의 사유만으로 곧바로 근로기준법 제107조, 제27조 제1항에 의한 형사처벌의 대상이 된다고는 할 수 없고, 여기에서 나아가 그와 같은 징벌이 그 내용에 있어 징벌권을 남용하거나 또는 그 범위를 벗어난 것으로 인정되고 또 이것이 사회통념상 가벌성이 있는 것으로 평가되는 경우에 한하여 형사처벌의 대상이 된다고 할 것이다 ( 당원 1994. 6. 14. 선고 93도3128 판결 참조).

원심이 그 판시와 같은 사실을 인정한 다음, 공소외인가 이 사건 회사의 거래 회사에 대한 공신력 제고 및 근무기강 확립을 위하여 한 피고인의 배치전환 명령에 불복하면서 회사에 계속하여 출근하지 아니하고 또한 그 후의 3회에 걸친 정상근무 촉구에도 불구하고 회사에 출근하지 아니하여 피고인이 공소외인를 해고하였다면 비록 위 해고에 있어서 인사위원회의 의결을 거치지 아니하여 위 해고의 효력이 인정될 수 없다고 하더라도 그것만으로는 피고인이 공소외인에게 부당한 징벌을 가할 의사로 징벌의 절차를 의도적으로 무시하였다고 보기는 어렵고, 오히려 피고인으로서는 공소외인에 대하여 징계해고를 할 만한 정당한 이유가 있다고 판단한 것이 무리가 아니라고 보여지므로 피고인에게 근로기준법 제27조 제1항을 위반하여 정당한 이유 없이 공소외인를 해고한다는 인식, 즉 고의가 있다고 볼 수 없다고 판단하여 이 사건 공소사실은 범죄사실의 증명이 없는 경우에 해당한다는 이유로 피고인에게 무죄를 선고한 것은 위에서 본 법리에 비추어 옳고 거기에 소론과 같은 채증법칙 위배로 인한 사실오인이나 근로기준법 제107조, 제27조 제1항에 관한 법리오해의 위법이 있다고 할 수 없다. 논지는 이유가 없다.

이에 상고를 기각하기로 관여 법관의 의견이 일치되어 주문과 같이 판결한다.

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