Workbear재주넘는곰
대법원 92도2089

Violation of the Labor Standards Act (Non-payment of Severance Pay)근로기준법위반

Decided1993. 07. 13. Court대법원Employer (receiver) 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 company's court-appointed receiver (보전관리인) who failed to pay severance pay (퇴직금) to employees on time due to poor business performance and worsening financial conditions. Despite this failure, the Supreme Court acquitted the receiver, finding that he had made every reasonable effort to pay and that the delay was due to unavoidable circumstances beyond his control. This ruling established the legal principle that while the Labor Standards Act (근로기준법) aims to protect workers' livelihoods, criminal liability may be excused in cases of genuinely unavoidable hardship.

Key takeaways
  • CaseA company's court-appointed receiver failed to pay severance pay (퇴직금) to employees by the deadline due to poor business performance and worsening financial conditions.
  • OutcomeThe Supreme Court ruled that if the employer made every reasonable effort to pay but faced unavoidable circumstances, they cannot be held criminally liable for non-payment of severance pay.
  • LessonEven when facing financial difficulty that makes severance pay difficult, employers should keep objective evidence documenting their best efforts to fulfill payment obligations.
Issues
  • Whether criminal punishment applies to non-payment of severance pay caused by deteriorating financial conditions
  • What constitutes the elements for establishing a violation under Article 109 of the Labor Standards Act (근로기준법 제109조)
Key reasoning

The Supreme Court held that criminal liability for non-payment of severance pay (퇴직금체불) cannot be imposed on an employer who made their best efforts to pay but was unable to do so within the deadline due to unavoidable circumstances such as financial difficulties stemming from poor business performance. The Court recognized that strict liability without exception would be unjust in situations where the employer's failure was not due to negligence or bad faith but resulted from genuinely uncontrollable financial circumstances. This reasoning balances the protective purpose of the Labor Standards Act with fairness to employers facing legitimate business crises. The ruling clarifies that the elements for establishing a violation under Article 109 of the Labor Standards Act (근로기준법 제109조) require some degree of fault or lack of genuine effort by the employer, not merely the fact of late payment itself.

Summary of Decision (English, AI translation)

The obligation under Articles 109 and 30 of the Labor Standards Act (근로기준법) to pay retirement allowances, etc. within the prescribed period is intended to promote the stability of workers' livelihood by compelling employers to pay retirement allowances to workers without fail within the prescribed period. Therefore, where it is recognized that the employer made his best efforts to pay the retirement allowance but was unavoidably unable to pay it within the payment deadline due to financial difficulties resulting from poor business performance, the employer cannot be held criminally liable for nonpayment of retirement allowances.

Full text (English, AI translation) 3,745 chars

[Defendant]

[Appellant] Public Prosecutor

[Court Below]

Seoul Criminal District Court Decision 92No767 rendered on April 17, 1992

[Order]

The appeal is dismissed.

[Reasoning]

The grounds of appeal are examined.

The obligation to pay retirement allowances, etc. within the prescribed period under Article 109 and Article 30 of the Labor Standards Act (근로기준법) is legislated for the purpose of promoting the stability of workers' livelihood by compelling employers to pay retirement allowances to workers without fail within the prescribed period. Therefore, in a case where it is recognized that, despite the employer having made his best efforts to pay the retirement allowance, there existed unavoidable circumstances such that it was utterly impossible to pay the retirement allowance within the payment deadline due to financial difficulties resulting from poor management, criminal liability for the delayed payment of retirement allowance as described above cannot be imposed (see this Court's Decision 87Do2098 rendered on May 10, 1988).

According to the reasoning of the judgment below, the court below, comprehensively considering the evidence it adopted, found the following facts: after the Defendant was appointed on September 19, 1990 by the Seoul Civil District Court as the provisional administrator of B Co., Ltd., he made efforts toward the company's rehabilitation, including personnel reductions and downsizing of operations, without any delay in the payment of wages or retirement allowances; however, when Non-Indicted C, the representative director of the above company, was indicted and detained on charges including forgery of securities, the unrest among business partners and company employees intensified further; and on November 15, 1990, the said court dismissed the application for commencement of the company reorganization procedure against the above company on the ground that there was no possibility of rehabilitation, after which the management of the company became uncontrollable, and eventually, from 1991 onward, it became impossible to pay the retirement allowances of the rapidly increasing number of retiring employees. Based on the above findings of fact, the court below held that the Defendant's failure to pay retirement allowances within the deadline was due to unavoidable circumstances, such as the deterioration of the financial situation following the detention of the representative director of the above company at the time and the fact that a large number of employees retired within a short period, making it utterly impossible to pay the retirement allowances within the deadline; therefore, the Defendant could not be held criminally liable for the delayed payment of retirement allowances, and accordingly rendered a verdict of not guilty to the Defendant. Upon examination in light of the record, the above findings and determination of the court below are in accordance with the legal principles set forth above and are justified, and there is no illegality therein, as argued in the grounds of appeal, of having failed to properly conduct the deliberation, thereby violating the rules of evidence and erroneously finding the facts, or of having misunderstood the legal principles under Article 30 of the Labor Standards Act. The argument is without merit.

The precedent of this Court relied upon in the grounds of appeal concerns a case with different facts and is not appropriate to be adopted as precedent for this case.

Therefore, the opinions of the participating Justices being unanimous in dismissing the appeal, it is decided as ordered in the Order.

Justice Bae Man-woon (Presiding Justice), Choi Jae-ho, Kim Seok-su, Choi Jong-young (Presiding Judge for Deliberation)

【판결요지】

근로기준법 제109조, 제30조에서 규정하는 퇴직금 등의 기일 내 지급의무는 사용자로 하여금 기일 내에 퇴직금을 근로자에게 어김없이 지급하도록 강제함으로써 근로자의 생활안정을 도모하고자 하는 데에 그 입법취지가 있으므로 사용자가 퇴직금 지급을 위하여 최선의 노력을 다하였으나 경영부진으로 인한 자금사정 등으로 지급기일 내에 퇴직금을 지급할 수 없었던 불가피한 사정이 인정되는 경우에는 퇴직금체불의 죄책을 물을 수 없다.

【참조조문】

근로기준법 제30조, 제109조

【참조판례】

대법원 1985.10.8. 선고 85도1262 판결(공1985,1509), 1988.2.9. 선고 87도2509 판결(공1988,547), 1988.5.10. 선고 87도2098 판결(공1988,967)

【주문】·【이유】 전문 1,257자 · 펼쳐 보기

【피 고 인】

【상 고 인】 검 사

【원심판결】 서울형사지방법원 1992.4.17. 선고 92노767 판결

【주 문】

상고를 기각한다.

【이 유】 상고이유에 대하여 본다.

근로기준법 제109조, 제30조에서 규정하는 퇴직금 등의 기일 내 지급의무는 사용자로 하여금 기일 내에 퇴직금을 근로자에게 어김없이 지급하도록 강제함으로써 근로자의 생활안정을 도모하고자 하는 데에 그 입법취지가 있으므로 사용자가 퇴직금 지급을 위하여 최선의 노력을 다하였으나 경영부진으로 인한 자금사정 등으로 도저히 지급기일 내에 퇴직금을 지급할 수 없었던 불가피한 사정이 인정되는 경우에는 위와 같은 퇴직금체불의 죄책을 물을 수 없다고 할 것이다 ( 당원 1988.5.10. 선고 87도 2098 판결 참조).

원심판결 이유에 의하면, 원심은 그 채택한 증거들을 종합하여 피고인은 1990.9.19. 서울민사지방법원에 의하여 주식회사 B의 보전관리인으로 선임된 후 임금 및 퇴직금의 체불 없이 인원감축, 경영축소 등 갱생을 위하여 노력하였는데, 위 회사의 대표이사인 공소외 C가 유가증권위조죄 등으로 구속기소되자 거래처들과 회사 직원들의 동요가 한층 심각해지던 중 1990.11.15. 위 법원에서 갱생가능성이 없다는 이유로 위 회사에 대한 회사정리절차개시결정신청이 기각되어, 회사의 경영은 걷잡을 수 없게 되고 결국 1991년부터는 급격히 늘어나는 퇴직자들의 퇴직금을 지급할 수 없게 된 사실을 인정한 다음, 위 인정사실에 의하면 피고인이 기일 내에 퇴직금을 지급하지 못하게 된 것은 당시 위 회사 대표이사의 구속에 따른 자금사정의 악화와 많은 종업원이 단기간 내에 퇴직한 점 등으로 인하여 도저히 퇴직금을 기일 내에 지급할 수 없었던 불가피한 사정이 있었던 때문이라고 할 것이므로 피고인에게 퇴직금체불의 죄책을 물을 수 없다 하여 피고인에게 무죄를 선고하였는바, 기록에 비추어 살펴보면 원심의 위와 같은 인정판단은 앞서 본 법리에 따른 것으로 정당하고, 거기에 소론과 같은 심리를 제대로 하지 아니한 채 채증법칙을 위반하여 사실을 잘못 인정한 위법이나 근로기준법 제30조의 법리를 오해한 위법이 있다고 할 수 없다. 논지는 이유 없다.

소론이 내세우는 당원의 판례는 사안을 달리하는 것으로서 이 사건의 선례로 삼기에는 적절하지 않다.

그러므로 상고를 기각하기로 관여 법관의 의견이 일치되어 주문과 같이 판결한다.

대법관 배만운(재판장) 최재호 김석수 최종영(주심)

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