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대법원 97누19946

Revocation of Reexamination Decision on Unfair Labor Practice Remedy부당노동행위구제재심판정취소

Decided1999. 11. 12. Court대법원Labor union lost
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 a worker employed by a staffing/service company (용역업체), but actually working at another company's business site, could be recognized as an employee of that host company. The Supreme Court (대법원) ruled that a worker can only be deemed an employee of the third-party host company if the original employer is merely a nominal, shell entity with no substantive existence and the worker is, in reality, in a subordinate relationship with the third party. Since these strict requirements were not met in this case, the labor union's (노조) final appeal was dismissed.

Key takeaways
  • CaseIncident: Workers employed by a staffing company demanded recognition of the host company where they actually worked as their true employer.
  • OutcomeResult: The Supreme Court ruled that since the staffing company was a legitimate, functioning business rather than a mere shell, the workers could not be treated as employees of the host company.
  • LessonLesson: For dispatched or outsourced workers to be legally recognized as employees of the company where they actually work, their nominal employer must be shown to be a complete formality with no real substance.
Issues
  • Criteria for determining the true employer of workers dispatched from a staffing/service company
  • Requirements for establishing an implied employment contract (묵시적 근로계약관계) with a host company
  • Which entity qualifies as the proper subject of an unfair labor practice (부당노동행위) claim
Key reasoning

To recognize a worker hired by an original employer as an employee of a third party (the host company), all of the following requirements must be satisfied: (1) the original employer must be a formal and nominal entity in name only; (2) the worker must be substantively in a subordinate employment relationship with the third party; (3) the actual payer of wages must be the third party; and (4) the actual recipient of the worker's labor must be the third party. Because the staffing company in this case was found to be a real, functioning business—not a mere shell—the host company could not be considered the worker's true employer. As a result, the host company could not be held liable for the alleged unfair labor practice (부당노동행위) toward these workers.

Summary of Decision (English, AI translation)

In order for a person who is employed by an original employer but works at the workplace of a third party, engaging in the business of the third party, to be considered an employee of the third party, the original employer must have no independence as a business owner, or must lack independence to the extent that it can be identified with a labor-supply agency of the third party, such that its existence is merely formal and nominal; the employee in question must, in fact, be in a subordinate relationship with the third party; the party who substantially pays the wages must also be the third party; and the counterpart to whom the labor is actually provided must likewise be the third party, such that it can be assessed that an implied employment contract relationship has been established between the employee in question and the third party.

Full text (English, AI translation) 3,816 chars

[Plaintiff, Appellant] Seoul-Gyeonggi Port Transport Workers' Union (Litigation representative: Citizen General Law Office, Attorneys Yoon Jong-hyun and 5 others)
[Defendant, Appellee] Chairman of the National Labor Relations Commission
[Intervenor for Defendant] Gyeonggi Chemical Industry Co., Ltd. (Litigation representative: Attorneys Lee Jae-hoo and 2 others)
[Judgment Below] Seoul High Court Judgment 96Gu42750, dated November 13, 1997

[Order]

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

[Reasoning] The grounds of appeal are examined.

1. As to Grounds 1 and 2

As argued in the grounds of appeal, an "employee" under the Labor Standards Act (근로기준법) refers to a person who provides labor in a subordinate relationship for the purpose of earning wages. However, in order for a person who is employed by an original employer but works at a third party's place of business and performs the third party's duties to be recognized as an employee of that third party, the original employer must lack independence as an employer, or must lack such independence that it can be regarded as identical to the third party's labor-dispatching agency, such that its existence is merely formal and nominal; the employee concerned must, in fact, be in a subordinate relationship with the third party; the party actually paying the wages must, in substance, be the third party; and the counterpart receiving the labor must also be the third party, such that it can be evaluated that an implied employment contract relationship has been established between the employee concerned and the third party (see Supreme Court Order 99Ma628, dated July 12, 1999).

Examining the reasoning of the judgment below in light of the above legal principles and the record, the court below, after comprehensively considering the evidence cited in its judgment and finding the facts as stated therein concerning the employment relationship between the Intervenor for Defendant company (hereinafter "Intervenor Company") and the non-parties referred to in the judgment below, determined that the non-parties were not employees of Intervenor Company and that Intervenor Company did not succeed to the employment relationship of the service company's employees. This determination is acceptable, and there is no error in violating the rules of evidence or in misapprehending the facts in violation of the empirical rules, nor is there any error of misapprehension of the legal principles concerning the establishment of an implied employment relationship or succession to an employment relationship. Furthermore, the above determination by the court below should be deemed to include the rejection of the argument that Heungil Development, the service company, was merely a nominal employer in form, and therefore there is no error of omission of judgment. The grounds of appeal on this point cannot be accepted.

2. As to Ground 3

As lawfully established in the reasoning of the judgment below, since the non-parties referred to in the judgment below cannot be regarded as employees of Intervenor Company, there is no room for an unfair labor practice to be established with respect to them. The determination of the court below to the same effect is justified, and there is no error in violating the rules of evidence, violating the empirical rules, or misapprehending the legal principles concerning unfair labor practices. The grounds of appeal on this point also cannot be accepted.

3. Therefore, the appeal is dismissed, and the costs of the appeal are to be borne by the Plaintiff, the appellant. This judgment is rendered as stated in the Order, with the unanimous consent of the participating Justices.

Presiding Justice Cho Mu-je
Justice Kim Hyung-seon
Justice Lee Yong-hoon (Reporting Justice)

【판결요지】

원고용주에게 고용되어 제3자의 사업장에서 제3자의 업무에 종사하는 자를 제3자의 근로자라고 할 수 있으려면 원고용주는 사업주로서의 독자성이 없거나 독립성을 결하여 제3자의 노무대행기관과 동일시 할 수 있는 등 그 존재가 형식적, 명목적인 것에 지나지 아니하고, 사실상 당해 피고용인은 제3자와 종속적인 관계에 있으며, 실질적으로 임금을 지급하는 자도 제3자이고, 또 근로제공의 상대방도 제3자이어서 당해 피고용인과 제3자 간에 묵시적 근로계약관계가 성립되어 있다고 평가될 수 있어야 할 것이다.

【참조조문】

근로기준법 제14조, 제15조

【참조판례】

대법원 1972. 11. 14. 선고 72다895 판결(집20-3, 민104), 대법원 1979. 7. 10. 선고 78다1530 판결(공1979, 12096), 대법원 1996. 6. 11. 선고 96누1504 판결(공1996하, 2211), 대법원 1999. 7. 12. 자 99마628 결정(공1999하, 1924)

【주문】·【이유】 전문 1,339자 · 펼쳐 보기

【원고, 상고인】 서울경기항운종합노동조합 (소송대리인 법무법인 시민종합법률사무소 담당변호사 윤종현 외 5인)

【피고, 피상고인】 중앙노동위원회 위원장

【피고보조참가인】 경기화학공업 주식회사 (소송대리인 변호사 이재후 외 2인)

【원심판결】 서울고법 1997. 11. 13. 선고 96구42750 판결

【주 문】

상고를 기각한다.

상고비용은 원고의 부담으로 한다.

【이 유】 상고이유를 판단한다.

1. 제1점, 제2점에 대하여

근로기준법상의 근로자란 임금을 목적으로 종속적인 관계에서 근로를 제공하는 자를 의미함은 상고이유와 같지만, 원고용주에게 고용되어 제3자의 사업장에서 제3자의 업무에 종사하는 자를 제3자의 근로자라고 할 수 있으려면 원고용주는 사업주로서의 독자성이 없거나 독립성을 결하여 제3자의 노무대행기관과 동일시 할 수 있는 등 그 존재가 형식적, 명목적인 것에 지나지 아니하고, 사실상 당해 피고용인은 제3자와 종속적인 관계에 있으며, 실질적으로 임금을 지급하는 자도 제3자이고, 또 근로제공의 상대방도 제3자이어서 당해 피고용인과 제3자 간에 묵시적 근로계약관계가 성립되어 있다고 평가될 수 있어야 할 것이다(대법원 1999. 7. 12. 자 99마628 결정 참조).

원심판결 이유를 위와 같은 법리와 기록에 비추어 살펴보면, 원심이 그 판결에서 들고 있는 증거들을 종합하여 피고보조참가인 회사(이하 '참가인 회사'라 한다)와 원심 판시 소외인들 간의 근로관계에 관한 그 판시와 같은 사실을 인정한 후, 소외인들이 참가인 회사의 근로자가 아니며, 참가인 회사가 용역업체 근로자들의 고용관계를 승계한 것도 아니라고 판단한 것은 수긍이 가고, 거기에 채증법칙에 위배하였거나 경험칙에 위배하여 사실을 오인한 잘못이 없으며, 묵시적 고용관계의 성립 또는 고용관계 승계에 관한 법리오해의 위법도 없다. 그리고 원심의 위와 같은 판단에는 용역업체인 흥일개발이 형식상 사용자에 불과하다는 주장을 배척한 취지도 포함되어 있다고 볼 것이므로 판단유탈의 위법이 있다고 할 수 없다. 이 점에 관한 상고이유는 받아들일 수 없다.

2. 제3점에 대하여

원심판결 이유에서 적법하게 확정한 바와 같이 원심 판시 소외인들은 참가인 회사의 근로자라고 볼 수 없는 이상 이들에 대한 부당노동행위는 성립할 여지가 없다고 할 것이므로, 같은 취지의 원심의 판단은 정당하고, 거기에 채증법칙 위배, 경험칙위배 등의 위법이나 부당노동행위에 관한 법리오해의 위법이 없다. 이 점에 관한 상고이유도 받아들일 수 없다.

3. 그러므로 상고를 기각하고, 상고비용은 상고인인 원고의 부담으로 하기로 관여 법관의 의견이 일치되어 주문과 같이 판결한다.

대법관 조무제(재판장) 김형선 이용훈(주심)

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