Workbear재주넘는곰
대법원 94므1584

Consolation Money and Property Division upon Dissolution of a De Facto Marriage (사실혼관계해소에따른위자료등)사실혼관계해소에따른위자료등

Decided1995. 03. 28. Court대법원Not applicable (this is a family law case, not a labor law case)
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 is not a labor law case, but a family law case concerning consolation money (위자료) and property division (재산분할) following the dissolution of a de facto marriage (사실혼) — an unregistered but marriage-like cohabitation relationship recognized under Korean law. The Korean Supreme Court (대법원) held that property division rules can be applied to de facto marriages, that severance pay (퇴직금) can be subject to such division, and that courts may investigate the scope of divisible property on their own initiative (직권조사). As this falls outside the scope of labor law, it is not a case for analysis by a labor law-focused AI.

Key takeaways
  • CaseA couple in a de facto (unregistered) marriage separated, leading to a dispute over consolation money and division of property, including one party's severance pay.
  • OutcomeThe Supreme Court ruled that property division rules apply to de facto marriages, that severance pay counts as divisible property, and that courts can investigate such property matters on their own initiative.
  • LessonThis case is a family law precedent, not a labor law precedent, but it clarifies that severance pay earned during a marriage-like relationship can later be treated as shared property in a separation dispute.
Issues
  • Whether property division rules can be applied to a de facto marriage (사실혼) relationship
  • Whether severance pay (퇴직금) can be included as property subject to division
  • Whether the court may investigate the scope of divisible property on its own initiative (직권조사)
Key reasoning

Although a de facto marriage (사실혼) is not a legally registered marriage, the court reasoned that because it functions as a genuine living partnership between spouses (부부의 생활공동체), the statutory rules on property division applicable to divorced couples should apply by analogy. The court further reasoned that severance pay (퇴직금) represents deferred compensation for labor performed during the relationship, and therefore constitutes property subject to division between the parties. Because identifying the full scope of marital or quasi-marital property may require fact-finding beyond what the parties present, the court held that it may investigate the property division issues on its own initiative (직권조사).

Summary of Decision (English, AI translation)

a. De facto marriage (사실혼) refers to a case where the parties have the intention to marry and there exists, objectively and in accordance with social norms, the substance of a marital life sufficient to recognize a communal life as husband and wife in terms of family order. Therefore, among the provisions of the Civil Act (민법) concerning legal marriage, those provisions premised on the reporting of marriage cannot be applied by analogy; however, the provisions concerning the division of property, which have the meaning of liquidation of marital property, are recognized in light of the substance of the marital community of life, and thus may be applied mutatis mutandis or by analogy to a de facto marital relationship as well.

b. Retirement pay is deferred consideration for labor provided during the marriage, and thus constitutes part of the marital property acquired during the marriage. Accordingly, where one spouse has already received and holds retirement pay or similar monies from his or her workplace at the time of divorce, such monies may be made the subject of liquidation.

c. With respect to family non-contentious proceedings (가사비송절차), unless otherwise specifically provided in the Family Litigation Act (가사소송법), the provisions of Part I of the Non-Contentious Case Litigation Procedure Act (비송사건절차법) apply mutatis mutandis. In non-contentious case procedures, unlike in civil litigation, the court does not rely solely on the parties' pleadings but instead operates under the so-called principle of ex officio investigation, whereby the court, on its own authority and responsibility, collects the materials that form the basis of its adjudication. Therefore, even if the plaintiff withdraws a prior assertion that included a certain piece of real property as one of the objects of property division, the court is not bound by the plaintiff's assertions and may, through ex officio fact-finding, determine what constitutes the object of property division and include such property accordingly.

Full text (English, AI translation) 8,345 chars

[Order]

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

[Reasoning]

The grounds of appeal are examined.

1. Having comprehensively considered the evidence adopted, the court below found the facts as set forth in its judgment, and determined that the de facto marital relationship (사실혼관계) in this case had reached a state of breakdown to the extent that it could no longer be maintained due to the Defendant's fault, and ordered the Defendant to pay consolation money (위자료) in the amount of KRW 30,000,000. In light of the record and the relevant evidence, this determination is deemed justified, and there is no illegality such as violation of the rules of evidence or misapprehension of the law regarding the calculation of the amount of consolation money, as alleged in the grounds of appeal. This ground of appeal is without merit.

2. Having found the facts regarding the division of property as set forth in its judgment based on the evidence cited, the court below determined that, in light of the various circumstances set forth in its reasoning, and in view of the title relationship, current status, formation process, and utilization status of each of the real properties and debts in this case, the most appropriate method of property division would be—rather than division in kind or division through auction—to definitively vest in the Defendant the ownership of each of the above real properties, the borrowed money debt, and the lease deposit debt owed to the tenants of the Guri-si real property, and to order the Defendant to pay a sum of money corresponding to the value of the portion attributable to the Plaintiff's contribution. As to the ratio of division of property in this case, the court below determined it appropriate to set the amount at KRW 90,000,000, which is slightly less than 1/2 of KRW 186,000,000 (the amount obtained by deducting the passive property, i.e., debts, from the active property), taking into account all circumstances revealed in the pleadings of this case, including the parties' ages and occupations, standard of living, income, financial status, the circumstances leading to the breakdown of the marital relationship, and the degree to which the Plaintiff and Defendant contributed to the formation of the property subject to division. In light of the record and the relevant evidence, this determination is deemed justified, and it cannot be said that there is any illegality such as violation of the rules of evidence, or misapprehension of the law regarding the method of division, the determination of the property subject to division, and the calculation of the ratio of division of property, as alleged in the grounds of appeal. These grounds of appeal are all without merit.

3.
A de facto marriage (사실혼) refers to a case where there is an intention to marry between the parties, and objectively, in terms of social norms, there exists the substance of a marital life sufficient to recognize a communal life as husband and wife in terms of family order. Therefore, among the provisions of the Civil Act (민법) concerning legal marriage, those provisions premised on the report of marriage cannot be applied by analogy. However, the provisions concerning division of property (재산분할), which have the meaning of liquidation of marital property, are recognized in light of the substance of a communal life as husband and wife, and therefore may be applied mutatis mutandis or by analogy to a de facto marital relationship as well (see this Court's Decisions 93Meu447, 454, decided August 27, 1993; and 93Meu560, decided November 23, 1993).

Accordingly, the determination of the court below that, in the case where the de facto marital relationship in this case has been dissolved, one party may claim division of property against the other party, is justified, and there is no illegality such as misapprehension of the law regarding division of property, as alleged in the grounds of appeal.

4. Since the provisions of the Civil Act and the Family Litigation Act (가사소송법) concerning division of property apply by analogy to cases of claims for division of property arising from the dissolution of a de facto marital relationship, such cases fall under the exclusive jurisdiction of the family court having jurisdiction over the general venue of the opposing party, pursuant to Article 839-2(2) of the Civil Act, Article 2(1)(b), Category (2) Family Non-Contentious Case (마류사건) No. 4, and Article 46 of the Family Litigation Act.

According to the record, since the Defendant's address is located in Injang-dong, Guri-si, this case concerning consolation money, etc. arising from the dissolution of the de facto marital relationship falls under the exclusive jurisdiction of the Uijeongbu Branch of the Seoul District Court, pursuant to Article 2(1)(b), Category (2) Family Non-Contentious Case No. 4, Article 14, and Article 46 of the Family Litigation Act. Meanwhile, it is clear from the record that the court of first instance in this case was the Uijeongbu Branch of the Seoul District Court, and therefore there is no illegality of misapprehending the law concerning jurisdiction. This ground of appeal is without merit.

5.
Since a retirement allowance (퇴직금) constitutes deferred compensation for labor provided during the marriage, it becomes part of the property of the couple during the marriage, and in a case where one spouse has already received and is holding a retirement allowance or similar money at the time of divorce after having worked at a workplace, such money may be made subject to liquidation.

According to the record, it can be seen that the Plaintiff retired from Korea I.B.M. on September 1, 1991, immediately after beginning to live separately from the Defendant, and received a retirement allowance of KRW 13,847,361 (record, page 57). Therefore, the said retirement allowance amount constitutes property subject to division of property. Although it was an error for the court below not to have considered the said retirement allowance in determining the amount of division of property, in light of the record concerning the various circumstances considered by the court below in determining the amount of division of property, the amount does not appear to be so excessive as to be unlawful. Accordingly, this does not affect the outcome of this case. This ground of appeal is without merit.

6.
With respect to family non-contentious proceedings (가사비송절차), the provisions of Part I of the Non-Contentious Case Litigation Procedure Act (비송사건절차법) apply mutatis mutandis unless otherwise specially provided in the Family Litigation Act, and in non-contentious case procedures, unlike in civil litigation, the court does not rely solely on the parties' pleadings but, under its own authority and responsibility, collects the materials that form the basis of its judgment, i.e., proceeds under the so-called principle of ex officio investigation (Article 34 of the Family Litigation Act, Article 11 of the Non-Contentious Case Litigation Procedure Act).

Accordingly, although the Plaintiff withdrew, in the preparatory brief dated September 12, 1994, the previous assertion including Real Property No. 2 in the attached list to the judgment of the court below (a store of 2.269㎡ on the first floor of Building D among the buildings of two stories located on the land of 7.5/1,645.5 shares out of 1,645.5㎡ of land located at 850-6 Siheung-dong, Guri-si) as one of the properties subject to division of property, the court is not bound by the Plaintiff's assertion and may, of its own accord, conduct a factual investigation into what constitutes the subject matter of division of property and include such property. Therefore, the measure of the court below in including the above real property as subject to division of property is deemed justified, and it cannot be said that there is any illegality of misapprehending the law concerning the scope of property subject to division. This ground of appeal is without merit.

7. 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 Justices involved.

Justice Jeong Gwi-ho (Presiding Justice), Kim Seok-su, Lee Don-hee, Lee Im-su (Justice in charge)

【판결요지】

가. 사실혼이란 당사자 사이에 혼인의 의사가 있고, 객관적으로 사회관념상으로 가족질서적인 면에서 부부공동생활을 인정할 만한 혼인생활의 실체가 있는 경우이므로, 법률혼에 대한 민법의 규정 중 혼인신고를 전제로 하는 규정은 유추적용할 수 없으나, 부부재산의 청산의 의미를 갖는 재산분할에 관한 규정은 부부의 생활공동체라는 실질에 비추어 인정되는 것이므로, 사실혼관계에도 준용 또는 유추적용할 수 있다.

나. 퇴직금은 혼인중에 제공한 근로에 대한 대가가 유예된 것이므로 부부의 혼인중 재산의 일부가 되며, 부부 중 일방이 직장에서 일하다가 이혼 당시에 이미 퇴직금 등의 금원을 수령하여 소지하고 있는 경우에는 이를 청산의 대상으로 삼을 수 있다.

다. 가사비송절차에 관하여는 가사소송법에 특별한 규정이 없는 한 비송사건절차법 제1편의 규정을 준용하고 있으며, 비송사건절차에 있어서는 민사소송의 경우와 달리 당사자의 변론에만 의존하는 것이 아니고, 법원이 자기의 권능과 책임으로 재판의 기초가 되는 자료를 수집하는 이른바 직권탐지주의에 의하고 있으므로, 원고가 어떤 부동산을 재산분할대상의 하나로 포함시킨 종전 주장을 철회하였더라도, 법원은 원고의 주장에 구애되지 아니하고 재산분할의 대상이 무엇인지 직권으로 사실조사를 하여 포함시킬 수 있다.

【참조조문】

가.나.다. 민법 제839조의2 , 제843조 , 가사소송법 제2조 제1항 나(2) 제4호 / 다. 가사소송법 제34조 , 비송사건절차법 제11조

【참조판례】

가. 대법원 1993.8.27. 선고 93므447,454 판결, 1993.11.23. 선고 93므560 판결, 1995.3.10. 선고 94므1379,1386 판결(공1995상,1612)

【주문】·【이유】 전문 3,068자 · 펼쳐 보기

【원고, 피상고인】

【피고, 상고인】

【원심판결】 서울고등법원 1994.10.11. 선고 93르1084 판결

【주 문】

상고를 기각한다.

상고비용은 피고의 부담으로 한다.

【이 유】 상고이유를 본다.

1. 원심이 그 채택증거들을 종합하여 판시사실을 인정한 다음, 이 사건 사실혼관계가 피고의 귀책사유로 인하여 더 이상 유지될 수 없을 정도로 파탄상태에 이르렀다고 판단하고, 피고에 대하여 위자료 금 30,000,000원의 지급을 명한 것은 기록과 관계 증거에 비추어 정당한 것으로 수긍이 되고, 거기에 소론과 같은 채증법칙위반 또는 위자료액 산정에 관한 법리오해 등의 위법이 없다. 논지는 이유가 없다.

2. 원심이 그 거시증거에 의하여 재산분할에 관한 판시사실을 인정한 다음, 그 설시의 여러 사정을 참작할 때 재산분할의 방법으로는 이 사건 각 부동산과 채무의 명의관계, 현황, 그 형성과정 및 이용상황 등에 비추어 현물분할이나 경매분할의 방법보다는 위 각 부동산의 소유권과 위 차용금채무 및 구리시 부동산의 임차인들에 대한 전세보증금채무 등을 피고에게 확정적으로 귀속시키고, 원고의 기여분에 해당하는 부분에 관하여는 그 가액에 해당하는 만큼의 금전의 지급을 피고에게 명하는 방법이 가장 적당하다고 판시하면서 이 사건 재산분할의 비율에 관하여는 당사자들의 나이와 직업, 생활정도, 수입, 재산상태, 혼인관계가 파탄에 이르게 된 경위, 원·피고가 위 분할대상재산의 형성에 기여한 정도 등 이 사건 변론에 나타난 모든 사정을 참작하여 적극재산의 가액에서 소극재산인 채무를 공제한 금 186,000,000원의 1/2에 약간 모자라는 금 90,000,000원으로 정함이 상당하다고 판단하였음은, 기록과 관계 증거에 비추어 정당한 것으로 수긍이 되고, 거기에 소론과 같은 채증법칙위반, 분할방법, 분할대상재산의 확정, 재산분할비율의 산정에 관한 각 법리오해 등의 위법이 있다고 할 수 없다. 논지는 모두 이유가 없다.

3. 사실혼이란 당사자 사이에 혼인의 의사가 있고, 객관적으로 사회관념상으로 가족질서적인 면에서 부부공동생활을 인정할 만한 혼인생활의 실체가 있는 경우이므로, 법률혼에 대한 민법의 규정 중 혼인신고를 전제로 하는 규정은 유추적용할 수 없다고 할 것이나, 부부재산의 청산의 의미를 갖는 재산분할에 관한 규정은 부부의 생활공동체라는 실질에 비추어 인정되는 것이므로, 사실혼관계에도 준용 또는 유추적용할 수 있다고 할 것이다( 당원 1993.8.27. 선고 93므447, 454 판결; 1993.11.23. 선고 93므 560 판결 각 참조).

따라서 원심이 이 사건 사실혼관계가 해소된 경우에 한쪽 당사자가 상대방에 대하여 재산분할을 청구할 수 있다고 본 것은 정당하다고 할 것이고, 거기에 소론과 같은 재산분할에 관한 법리오해 등의 위법이 있다고 할 수 없다.

4. 사실혼관계해소에 따른 재산분할청구사건은 민법과 가사소송법상의 재산분할에 관한 규정이 유추적용되므로, 민법 제839조의2 제2항, 가사소송법 제2조 제1항 나. 가사비송사건의 (2) 마류사건 중 제4호, 제46조의 규정에 의하여 상대방의 보통재판적소재지의 가정법원의 전속관할에 속한다고 할 것이다.

기록에 의하면, 피고의 주소지는 구리시 인창동 이므로, 이 사건 사실혼관계해소에 따른 위자료 등 사건은 가사소송법 제2조 제1항 나. 가사비송사건 (2) 마류사건 제4호, 제14조, 제46조에 의하여 서울지방법원 의정부지원의 전속관할에 속한다고 할 것이고, 한편 이 사건 제1심법원이 서울지방법원 의정부지원임은 기록상 명백하므로, 거기에 관할에 관한 법리를 오해한 위법이 없다. 논지는 이유가 없다.

5. 퇴직금은 혼인중에 제공한 근로에 대한 대가가 유예된 것이므로 부부의 혼인 중 재산의 일부가 되며, 부부 중 일방이 직장에서 일하다가 이혼 당시에 이미 퇴직금 등의 금원을 수령하여 소지하고 있는 경우에는 이를 청산의 대상으로 삼을 수 있다고 할 것이다.

기록에 의하면, 원고가 피고와 별거하기 시작한 직후인 1991.9.1. 한국 아이 비 엠(I.B.M.)을 퇴직하고 퇴직금 13,847,361원을 수령한 사실을 알 수 있으므로(기록 제57면), 위 퇴직금액은 재산분할의 대상이 되는 재산이라고 할 것인데, 원심이 재산분할액수를 정함에 있어서 위 퇴직금을 고려하지 아니한 것은 잘못이라고 할 것이나, 원심이 재산분할액수를 결정함에 있어서 참작한 여러 사정을 기록에 비추어 보면 그 액수가 너무 많아서 위법하다고 보이지 아니하고, 그렇다면 이는 이 사건 결과에 영향이 없다고 할 것이다. 논지는 이유가 없다.

6. 가사비송절차에 관하여는 가사소송법에 특별한 규정이 없는 한 비송사건절차법 제1편의 규정을 준용하고 있으며, 비송사건절차에 있어서는 민사소송의 경우와 달리 당사자의 변론에만 의존하는 것이 아니고, 법원이 자기의 권능과 책임으로 재판의 기초가 되는 자료를 수집하는 이른바 직권탐지주의에 의하고 있다( 가사소송법 제34조, 비송사건절차법 제11조).

따라서 원고가 1994.9.12.자 준비서면에서 원심판결 별지목록 2 부동산(구리시 시흥동 850의 6 대 1,645.5㎡ 중 1,645.5분의 7.5지분 위 지상 2층 건물 중 1층 디동 30호 점포 2.269㎡)을 재산분할대상의 하나로 포함시킨 종전 주장을 철회하였으나 법원은 원고의 주장에 구애되지 아니하고 재산분할의 대상이 무엇인지 직권으로 사실조사를 하여 포함시킬 수 있다고 할 것이므로, 위 부동산을 재산분할의 대상으로 포함시킨 원심의 조치는 정당한 것으로 수긍이 가고, 거기에 재산분할 대상의 범위에 관한 법리를 오해한 위법이 있다고 할 수 없다. 논지는 이유가 없다.

7. 그러므로 상고를 기각하고 상고비용은 패소자의 부담으로 하기로 하여 관여 법관의 일치된 의견으로 주문과 같이 판결한다.

대법관 정귀호(재판장) 김석수 이돈희 이임수(주심)

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