Workbear재주넘는곰
대법원 91다26232

Repayment of Loan (대여금) Case대여금

Decided1992. 02. 25. Court대법원Employer (Korean Air) 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.

Korean Air sent employees abroad for specialized training at overseas institutions, requiring them to sign agreements that obligated them to work for the company for a fixed mandatory service period afterward, or else repay the training costs if they resigned early. When several employees left before completing this mandatory period, Korean Air sued to recover the training expenses, and the employees argued this violated the Labor Standards Act (근로기준법)'s protections against unfair contracts that bind workers through financial penalties. The Supreme Court ruled in favor of Korean Air (the employer), finding that the repayment agreement was lawful.

Key takeaways
  • CaseKorean Air required employees to repay overseas training costs if they resigned before completing an agreed mandatory service period.
  • OutcomeThe Supreme Court upheld the repayment agreement, ruling it was a legitimate cost-waiver arrangement rather than an illegal penalty clause or forced labor scheme.
  • LessonEmployers may lawfully require reimbursement of specialized overseas training costs if an employee leaves early, as long as the arrangement structures repayment as a waived benefit for staying (not a punitive penalty) and does not restrict the employee's freedom to resign.
Issues
  • Whether specialized training at overseas institutions falls under 'vocational training' as defined by the Vocational Training Basic Act (직업훈련기본법)
  • Whether the mandatory service period combined with the training cost repayment agreement violates Articles 21 and 24 of the Labor Standards Act (근로기준법)
  • Whether the training cost repayment agreement constitutes forced labor or violates the prohibition on offsetting wages against advance payments
Key reasoning

The Court held that highly specialized training conducted at overseas institutions does not qualify as 'vocational training' under the Vocational Training Basic Act (직업훈련기본법), since that law covers a different category of skills training. The Court further reasoned that the mandatory service period and the training cost repayment clause were not a 'liquidated damages for breach of contract' (위약금 예정) scheme—which would be prohibited under Article 24 of the Labor Standards Act—but rather represented a legitimate arrangement in which the employer agreed to waive repayment of training costs only if the employee stayed for the specified period. Because the employee remained free to resign at any time (they simply had to repay the training investment if they left early), the arrangement did not constitute forced labor (강제근로) or violate the prohibition on advance-payment offsets (전차금 상계금지) under Article 21 of the Labor Standards Act. Therefore, the agreement was found to be a reasonable business arrangement rather than an illegal penalty clause designed to trap workers.

Summary of Decision (English, AI translation)

a. Training that a company implements for its employees by entrusting them to overseas specialized educational institutions, requiring a large amount of training expenses in an area demanding a high degree of specialized expertise, does not fall within the "vocational training" referred to in the Basic Act on Vocational Training (직업훈련기본법).

b. Where a company's education and training regulations and rules on management of entrusted education provide that, when the company bears and disburses the expenses to dispatch an employee overseas for entrusted education, and the employee who has completed such education fails to remain in service for a certain mandatory period of service from the date of completion of the education, the company shall require the employee to reimburse all or part of the educational expenses borne by the company, but that this obligation shall be exempted if the employee serves for the said mandatory period of service, such provisions do not constitute an agreement for a penalty or predetermined damages prohibited under Article 24 of the Labor Standards Act (근로기준법). Furthermore, the said mandatory period of service should reasonably be viewed not as the term of the labor contract referred to in Article 21 of the Labor Standards Act, but as a period fixing the exemption from the obligation to reimburse the educational expenses, and therefore such provisions cannot be said to violate Articles 21 and 24 of the same Act.

c. In the case of item "b" above, the company's regulations, etc. do not constitute a means by which the employer unjustly restrains the employee's mental or physical freedom so as to compel labor against the employee's free will, which is prohibited under Article 6 of the Labor Standards Act, nor do they constitute a provision for offsetting wages against a claim for an advance made on the condition of future labor, such as an advance payment, which is prohibited under Article 25 of the same Act.

Full text (English, AI translation) 17,590 chars

[Plaintiff, Appellee] Korean Air Lines Co., Ltd. (Attorneys Yoo Kyung-hee and 1 other of Hanmi Joint Law Office, Attorneys-in-fact)

[Defendants, Appellants] Defendant 1 and 2 others (Attorney Lee Jung-ho, Counsel)

[Judgment Below] Seoul High Court Decision 90Na38636 rendered on June 21, 1991

[Order]

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

[Reasoning]

The Court judges together on Grounds of Appeal 1 through 4 of the Defendants' litigation counsel (including, to the extent it supplements the grounds of appeal, the supplementary grounds of appeal stated in the supplementary brief on grounds of appeal submitted after the period for submitting the grounds of appeal had expired).

The court below found the following facts: The Plaintiff company is a company established for the purpose of the domestic and international passenger and cargo air transport business, and while it owns numerous aircraft of various models for its business activities, it conducts various types and contents of education and training in order to have its employees acquire the knowledge and skills necessary for the operation and maintenance of aircraft, for the smooth performance of its business. According to the Plaintiff company's employment rules, education and training regulations, and detailed rules on management of entrusted education, which provide for matters concerning the above education and training, for employees who complete entrusted education and training conducted by the Plaintiff company (or, in the case of flight crew members, all education and training), the education and training expenses are first borne by the Plaintiff company by way of a loan to the employee, to be repaid later; employees who have completed entrusted education and training (including in-house education excluding on-the-job training) are obligated to remain employed at the Plaintiff company for a certain period from the date of completion of the relevant education, and if they resign without unavoidable cause before that period has elapsed, they are required to refund the education and training expenses calculated in proportion to the ratio of the remaining mandatory service period to the total mandatory service period. As for the persons subject to education and training: in the case of flight crew members such as captains and co-pilots, the Plaintiff company's Flight Crew Qualification Review Committee selects personnel for promotion/transition training—such as promotion from co-pilot to captain, or transition from a lower aircraft type to a higher aircraft type—using career, qualifications, training performance, whether they have received safety commendations, work performance, etc. as selection criteria; and in the case of maintenance technicians, those with excellent work performance, etc. are selected as candidates for entrusted education. Once persons subject to education and training are selected, the fact of selection is individually notified to the selected candidates, and unless there is a particular expression of objection, a personnel order is issued for them to receive the education and training (in the case of flight crew members, a separate training personnel order is issued prior to the education and training order). Once a person selected as a trainee in the above manner completes the education and training, this results in promotion or transition to a higher aircraft type, which is connected not only to promotion and salary increase but also serves as a mark of recognition of the person's ability, and for this reason, the Plaintiff company's employees aspire to be selected as trainees. The Defendants, while employed at the Plaintiff company, were selected as trainees in the above manner and received entrusted education and in-house education on the condition of complying with the provisions of the education and training regulations and the detailed rules on management of entrusted education. The contents of the education and training were: (i) maintenance education necessary for the operation of flight simulators newly introduced by the Plaintiff company from abroad; (ii) training necessary to be promoted from co-pilot to captain of the F27 aircraft type; (iii) aircraft type transition training to become captain of a higher aircraft type; (iv) training necessary to become a co-pilot from a trainee pilot; and (v) aircraft type transition training to become a co-pilot of a higher aircraft type introduced by the Plaintiff company from abroad. Prior to receiving each of the above entrusted education programs, the Defendants each submitted an application for loan of education and training expenses, a promissory note, and a written pledge, as prescribed by the detailed rules on management of entrusted education. The Defendants resigned before the mandatory service period had elapsed after completing each of the above education programs. Having found the above facts, and after judging the Defendants' arguments as set forth below, the court below held that since the Defendants, having each completed the above education and training pursuant to the Plaintiff company's employment rules, education and training regulations, and detailed rules on management of entrusted education, were required to work at the Plaintiff company during the mandatory service period, but resigned before that period had elapsed, absent other special circumstances, they are liable to repay a portion of the education and training expenses to the Plaintiff in accordance with the Plaintiff company's employment rules, education and training regulations, and detailed rules on management of entrusted education.

That is: (1) First, the Defendants argue that the education and training in this case all constitute vocational training under the Basic Act on Vocational Training (직업훈련기본법), and that under Article 13 of the same Act, expenses necessary for vocational training are to be borne by the person conducting the vocational training; further, that the education and training in this case were implemented by the Plaintiff company unilaterally issuing education orders regardless of the Defendants' wishes, due to the Plaintiff's business needs, and that the expenses incurred thereby should be considered necessary expenses to be borne by the Plaintiff company; and that, under the Aviation Act (항공법) and the Plaintiff company's flight operation regulations, maintenance regulations, and training review rules enacted thereunder, the Plaintiff company bears a public duty to provide the Defendants with certain education and training such as that at issue in this case, and thus the expenses thereof should be considered expenses for performing a public duty; and that, in light of the foregoing, since the education and training expenses in this case are, in any view, of a nature that should be borne by the Plaintiff, the act of shifting this burden onto the Defendants by invoking the above education and training regulations, etc., is void as an act contrary to public order. However, in light of the purport of Articles 1, 2, 5, 8, and 9 of the Basic Act on Vocational Training, "vocational training" as referred to in the said Act refers to training conducted for the purpose of improving the status of workers and contributing to the development of the national economy, whereby the Minister of Labor establishes a basic plan to train skilled workers, supervisors, managers, office/service workers, and vocational training instructors, and sets standards concerning the content of training courses, the qualifications of trainees by course, curricula, facilities, etc., in order to enable workers to acquire and improve the job performance ability necessary for their occupation; this does not include training such as that at issue in this case, which requires a high degree of specialized expertise and involves entrustment to specialized educational institutions located abroad at a cost of a large amount of training expenses. Furthermore, according to Articles 22, 24, 25, and 26 of the Aviation Act, the Minister of Transportation issues skill certifications to aviation personnel, and in issuing skill certifications for the qualifications of aviation personnel such as the Defendants, who are transport pilots or aircraft maintenance technicians, the certification may be limited to a particular type, class, or model of aircraft; a person without such a skill certification may not, or is restricted from, engaging in aviation duties; and in order to obtain a skill certification, one must pass the prescribed written and practical examinations. Furthermore, according to Article 5, Paragraph 3 of the Plaintiff company's training review rules and Article 12-5-5 of the maintenance regulations, when a flight crew member wishes to fly after transitioning to a different aircraft type, training necessary for such transition flight shall be provided, and when a new aircraft type is introduced, education necessary for operating the relevant aircraft type shall be provided to aircraft maintenance technicians. Although each education and training program in this case was implemented in order to have the Defendants acquire the appropriate skill certification as the Plaintiff company introduced a new aircraft type or transitioned the aircraft type flown by the Defendants, on the other hand, each of the above education and training programs is different in nature from the periodic training and periodic review that aviation personnel such as the Defendants must receive in order to continue maintaining their existing qualifications (the expenses for such periodic training, etc. are borne by the Plaintiff company); the Defendants not only obtained benefits such as promotion and salary increase by receiving promotion and aircraft type transition training such as that at issue in this case, but also, through this, gained the advantage of increasing the value of their own labor by acquiring multiple skill certifications, and for this reason, the Defendants raised no objection whatsoever to the education orders in this case and, moreover, preferred to receive such education; and while, if the Defendants did not receive each of the above training programs and thus did not acquire the necessary skill certification, the Plaintiff would not be able to promote them or transition their aircraft type, the Plaintiff could address this by hiring persons who have undergone such training and possess the necessary skill certification. In light of the foregoing, it cannot be said that the expenses incurred for each of the above training programs are necessary expenses to be entirely borne by the Plaintiff company, nor can it be said that, beyond the Plaintiff company's duty not to employ unqualified persons, the Plaintiff company bears a duty to provide the prescribed education in order to employ such persons. Therefore, the Defendants' above argument, premised on the assumption that the education and training in this case constitutes vocational training under the Basic Act on Vocational Training, that its implementation is a public duty of the Plaintiff, and that the expenses thereof are necessary expenses of the Plaintiff company, is without merit; and

(2) Next, the Defendants argue that the Plaintiff company's provision, in connection with the implementation of the education in this case pursuant to the education and training regulations and the detailed rules on management of entrusted education, that the education and training expenses would be lent to the Defendants, while setting a mandatory service period and requiring repayment of the loaned expenses if the Defendants resign within that period, violates the mandatory provisions of Articles 6, 21, 24, and 25 of the Labor Standards Act (근로기준법) and is void, and also violates Article 17 of the Basic Act on Vocational Training, which provides that even a person who has completed training for the development of skills is only required to work for a period equivalent to twice the training period, and is thus void; and that even if it does not directly violate the above provisions, it was devised as a means to evade them and is thus void as an act in circumvention of the law. However, the purport of Articles 21 and 24 of the Labor Standards Act is to prevent the restriction of a worker's freedom to resign so as to compel continued labor; and considering that the purpose of an enterprise such as the Plaintiff company bearing and disbursing expenses to dispatch employees abroad for various types of education and training is to make use of the knowledge and skills acquired by the employee who has completed the education and training for the benefit of the enterprise upon return, and that there is a need, for this purpose, to have the employee work for a certain period, the provisions of the Plaintiff company's education and training regulations and detailed rules on management of entrusted education—whereby, if an employee who has completed entrusted education and training does not work at the Plaintiff company for at least a certain mandatory service period from the date of completion of the education, the employee must repay all or part of the relevant education expenses first borne by the Plaintiff company, but such repayment is waived if the employee works during the said mandatory service period—cannot be considered an agreement for a penalty or predetermined damages prohibited under Article 24 of the Labor Standards Act. Furthermore, it is reasonable to view the above mandatory service period not as a labor contract period referred to in Article 21 of the Labor Standards Act, but as a period fixing the waiver of the obligation to repay education expenses; therefore, such regulations or detailed rules cannot be said to violate Articles 21 and 24 of the Labor Standards Act. It is also clear that the content of the above provisions does not constitute forcing labor against the worker's free will by means of unjustly restraining the worker's mental or physical freedom, as prohibited under Article 6 of the Labor Standards Act, nor does it constitute an agreement to offset wages against an advance loan claim conditioned on future labor, such as an advance payment or other advance, as prohibited under Article 25 of the same Act. Moreover, as discussed above, since the education and training in this case does not constitute vocational training under the Basic Act on Vocational Training, it cannot be said that the above mandatory service period violates Article 17 of the same Act merely because it exceeds the period set forth in that Article; and there is no evidence whatsoever suggesting that the above regulations, etc. were devised as a means to evade the Labor Standards Act or the Basic Act on Vocational Training. Therefore, the Defendants' above argument is likewise without merit; and

(3) Furthermore, the Defendants argue that the above written pledge, application for loan, and promissory note were prepared under the Plaintiff's coercion, at a time when the Defendants were extremely busy, pressed for time before departure, mistakenly believing that the Plaintiff was actually disbursing the education and training expenses, without knowing that the foreign educational institution was providing the education and training free of charge and that the implementation of such education and training was in fact the Plaintiff's own public duty owed to the State; and that these documents are therefore void as an unfair juristic act, or alternatively, are declarations of intent made by mistake, or induced by fraud or duress, which the Defendants rescind. However, there is no evidence to substantiate this; furthermore, at least in this case, the training and education expenses, business travel expenses, lodging expenses, airfare, etc., for which the Defendants are found liable for repayment, were actually disbursed or borne by the Plaintiff company, and, as discussed above, the implementation of such education and training was not a duty of the Plaintiff. Therefore, the above argument, which is premised on facts contrary thereto, is also without merit.

In light of the relevant evidence, the record, and the content of the relevant statutory provisions, the above factual findings and judgment of the court below are found to be justified and are accepted, and it cannot be said that the judgment below, as argued in the grounds of appeal, contains an illegality of erroneously finding facts in violation of the rules of evidence due to inadequate examination, or an illegality of misunderstanding the legal principles concerning the Aviation Act, Articles 103 and 104 of the Civil Act, Article 24 of the Labor Standards Act, Article 17 of the Vocational Training Act, or the rescission of a declaration of intent due to fraud or mistake.

The arguments all amount to no more than criticizing the court below's selection and weighing of evidence and its fact-finding, which fall within the exclusive authority of the court below, or disparaging the court below's justified judgment on the premise of facts contrary to those found by the court below, and thus cannot be accepted.

Therefore, all of the Defendants' appeals are dismissed, and the costs of the appeal are to be borne by the Defendants, the losing parties. This judgment is rendered as set forth in the Order, with the unanimous concurrence of the participating Justices.

Presiding Justice Yoon Kwan, Justice Choi Jae-ho, Justice Kim Ju-han, Justice Kim Yong-jun

【판결요지】

가. 기업체가 고도의 전문성을 요하는 영역에 있어서 다액의 훈련비를 소요해 가면서 해외에 있는 전문교육기관에 위탁하여 근로자에게 실시하는 훈련은 직업훈련기본법에서 말하는 "직업훈련"에 포함되는 것이 아니다.

나. 기업체에서 비용을 부담 지출하여 직원을 해외에 파견하여 위탁교육을 시키고 이를 이수한 직원이 교육 수료일자로부터 일정한 의무재직기간 이상 근무하지 아니할 때에는 기업체가 부담한 해당 교육비용의 전부 또는 일부를 상환하도록 하되 위 의무재직기간 동안 근무하는 경우에는 이를 면제하기로 한 기업체의 교육훈련규정 및 위탁교육관리세칙의 규정은 근로기준법 제24조에서 금지된 위약금 또는 손해배상예정의 약정은 아니라 할 것이고, 또한 위 의무재직기간은 근로기준법 제21조에서 말하는 근로계약기간이 아니라 교육비용반환채무의 면제기간을 정한 것으로 봄이 상당하므로 위 규정 등이 같은 법 제21조, 제24조에 위배된다고 할 수 없다.

다. 위 "나"항의 경우 기업체의 규정 등이 근로기준법 제6조가 금지하는 사용자가 정신 또는 신체상의 자유를 부당하게 구속하는 수단으로써 근로자의 자유의사에 반하는 근로를 강요하는 것이거나 같은 법 제25조가 금지하는 전차금 기타 근로할 것을 조건으로 하는 전대채권과 임금을 상계하기로 하는 내용의 것이 아니다.

【참조조문】

가. 직업훈련기본법 제2조, 제13조 / 나. 근로기준법 제21조, 제24조 / 다. 같은 법 제6조, 제25조

【참조판례】

나. 대법원 1974. 1. 29. 선고 72다2565 판결(공1974,7726), 1980. 7. 8. 선고 80다590 판결(공1980,12999), 1982. 6. 22. 선고 82다카90 판결(공1982,688)

【주문】·【이유】 전문 6,054자 · 펼쳐 보기

【원고, 피상고인】 주식회사 대한항공 (소송대리인 법무법인 한미합동법률사무소 업무담당변호사 유경희 외 1인)

【피고, 상고인】 피고 1 외 2인 (소송대리인 변호사 이정호)

【원심판결】 서울고등법원 1991. 6. 21. 선고 90나38636 판결

【주 문】

상고를 모두 기각한다.

상고비용은 피고들의 부담으로 한다.

【이 유】 피고들 소송대리인의 상고이유 제1 내지 제4의 각 점에 대하여(상고이유서 제출기간이 지난 뒤에 제출된 상고이유보충서에 기재된 보충상고이유는 상고이유를 보충하는 한도 내에서) 함께 판단한다.

원심은, 원고 회사는 국내외 여객과 화물의 항공운송사업을 목적으로 설립된 회사로서 그 영업활동을 위하여 여러 기종의 항공기를 다수 보유하고 있으면서 그 업무의 원활한 수행을 위하여 직원들로 하여금 항공기의 운항 및 정비에 관한 필요한 지식과 기능을 습득하게 할 목적으로 여러가지 과정과 내용의 교육훈련을 실시하고 있는 사실, 위 교육훈련에 관한 사항을 규정하고 있는 원고 회사의 취업규칙과 교육훈련규정 및 위탁교육관리세칙에 의하면, 원고 회사에서 실시하는 위탁교육훈련(단 운항승무원의 경우는 모든 교육훈련)을 이수하는 직원에 대하여 교육훈련비를 원고 회사가 그 직원에게 대여하는 것으로 하여 우선 부담하고 후에 상환받는 것으로 하되, 위탁교육훈련(직장훈련을 제외한 사내교육도 포함된다)을 이수한 직원에 대하여는 해당 교육수료일자로부터 일정한 기간 원고 회사에 재직할 의무가 지워지고, 그 기간이 경과하기 전에 부득이한 사유 없이 퇴직할 때에는 의무재직기간에 대한 잔여 의무재직기간의 비율에 의하여 산정한 교육훈련비용을 환급받도록 되어 있는 사실, 교육훈련대상자는, 기장·부조종사 등 운항승무원의 경우는 원고 회사의 운항승무원자격심의위원회에서 경력·자격·교육성적·안전포상 여부·근무성적 등을 선발기준으로 삼아 부조종사·기장으로의 승격이나 하위기종으로부터 상위기종으로 기종전환하는 승격·전환훈련요원을 선발하고, 정비사의 경우도 근무성적 등이 우수한 자를 위탁교육대상자로 선발하게 되는바, 교육훈련대상자를 선발하면 일단 그 선발된 대상자에게 선발사실을 개별적으로 통보하여 특별히 반대의 의사표시가 없으면 그 교육훈련을 받도록 인사명령을 하는 사실(운항승무원의 경우는 교육훈련명령 이전에 훈련요원명령을 별도로 낸다), 위와 같이 훈련대상자로 선발되어 그 교육훈련을 이수하고 나면 승격이나 상위기종으로의 전환이 있게 되고 이는 승진 및 보수의 인상과 연결될 뿐만 아니라 그 능력을 인정받는 징표라는 점에서 원고 회사 직원들은 훈련대상자로 선발되는 것을 선망하고 있는 사실, 피고들은 원고 회사에 재직중 위와 같은 방법으로 훈련대상자로 선발되어 교육훈련규정 및 위탁교육관리세칙의 규정에 따르는 조건으로 위탁교육과 사내교육을 받았는바, 교육훈련의 내용은 (ⅰ) 원고 회사가 외국에서 새로 도입하는 모의비행장치의 운용에 필요한 정비교육, (ⅱ) 부조종사로 있다가 에프(F)27기종의 기장으로 승격하기 위하여 필요한 훈련, (ⅲ) 상위기종의 기장이 되기 위한 기종전환훈련, (ⅳ) 수습조종사로부터 부조종사가 되기 위하여 필요한 훈련, (ⅴ) 원고회사가 외국에서 도입하는 상위기종의 부조종사로 되기 위한 기종전환훈련 등인 사실, 피고들은 위의 각 위탁교육을 받기에 앞서 위탁교육관리세칙에서 정한 대로 교육훈련비대여신청서 및 차용증과 서약서를 각기 제출하였던 사실, 피고들은 위의 각 교육을 이수한 후 의무재직기간이 경과하기 전에 퇴직한 사실 등을 인정한 다음, 피고들의 주장에 대하여 아래에서 보는 바와 같이 판단한 끝에, 피고들은 원고 회사의 취업규칙과 교육훈련규정 및 위탁교육관리세칙에 의하여 위와 같은 교육훈련을 각기 이수하였으면 의무재직기간 동안 원고 회사에서 근무하여야 할 것인데도 그 기간이 경과하기 전에 퇴직하였으므로, 달리 특단의 사정이 없는 한 원고 회사의 취업규칙과 교육훈련규정 및 위탁교육관리세칙에 따라 교육훈련비의 일부씩을 원고에게 상환할 책임이 있다고 할 것이라고 판시 하였다.

즉 (1) 먼저 피고들은 이 사건 교육훈련은 모두 직업훈련기본법상의 직업훈련에 해당하는 것인데 같은 법 제13조에 의하면 직업훈련에 필요한 비용은 직업훈련을 실시하는 자가 부담하도록 규정되어 있고, 또 이 사건 교육훈련은 원고 회사가 영업상의 필요로 피고들의 의사와 관계없이 일방적으로 교육명령을 발함으로써 시행된 것으로 이에 따른 경비는 원고 회사가 부담하여야 할 필요경비라고 할 것이며, 항공법이나 이에 기한 원고 회사의 운항규정·정비규정 및 훈련심사규칙에 의하면 원고 회사로서는 피고들에 대하여 이 사건과 같은 일정한 교육훈련을 시켜야 될 공의무를 부담하고 있어 그 비용은 공의무를 이행하는 비용이라고 할 것인바, 위와 같이 어느 모로 보나 이 사건 교육훈련비는 원고가 부담하여야 할 성질의 것인데도 위의 교육훈련규정 등을 내세워 피고들에게 이를 전가시키는 것은 사회질서에 반하는 행위로서 무효라고 주장하나, 직업훈련기본법 제1조, 제2조, 제5조, 제8조, 제9조 등의 각 규정취지에 비추어 보면, 같은 법에서 말하는 직업훈련이란 근로자의 지위 향상을 도모하고 국민경제의 발전에 기여함을 목적으로 하여 기능사, 감독자, 관리자, 사무·서비스직 종사자, 직업훈련교사를 양성하고자 노동부장관이 기본계획을 수립하고, 그 훈련과정의 내용, 과정별 훈련생의 자격과 교과과정 및 시설 등에 관한 기준을 정하여 근로자에게 직업에 필요한 직무수행능력을 습득 향상하게 하기 위하여 실시하는 훈련을 지칭하는 것으로서, 이 사건에 있어서와 같이 고도의 전문성을 요하는 영역에 있어서 다액의 훈련비를 소요해 가면서 해외에 있는 전문교육기관에 위탁하여 실시하는 훈련까지 포함하는 것은 아니라 할 것이고,항공법 제22조, 제24조, 제25조, 제26조의 각 규정에 의하면, 항공종사자에 대하여는 교통부장관이 기능증명을 행하며, 항공종사자 중 피고들과 같은 운송용조종사나 항공정비사 등의 자격에 대한 기능증명을 함에 있어서는 항공기의 종류·등급·형식에 대한 한정을 할 수 있고, 이러한 기능증명을 가진 자가 아니면 항공업무에 종사하지 못하거나 제한되며, 기능증명을 얻기 위하여는 소정의 학과시험과 실기시험에 합격하여야 되도록 규정되어 있고, 원고 회사의 훈련심사규칙 5조 3항과 정비규정 12-5-5항에 의하면, 운항승무원이 기종을 전환하여 승무하고자 할 때에는 그 전환승무에 필요한 훈련을, 신기종이 도입되는 경우에는 항공정비사에게 해당기종 운용에 필요한 교육을 실시하도록 정해져 있으며, 이 사건 각 교육 훈련이 원고회사에서 신기종을 도입하거나 피고들이 승무할 기종을 전환시킴에 따라 피고들로 하여금 그에 적합한 기능증명을 취득하도록 하기 위하여 실시된 것이기는 하나, 한편 위의 각 교육훈련은 피고 등 항공종사자가 종래의 자격을 계속 유지하기 위하여 받아야 하는 정기훈련·정기심사와는 성질이 다른 것이고(위 정기훈련 등의 비용은 원고 회사가 부담하고 있다), 피고들은 이 사건과 같은 승격 및 기종전환훈련을 받음으로써 승진과 보수인상 등의 혜택을 얻을 수 있을 뿐만 아니라 이를 통하여 다수의 기능증명을 취득함으로써 그들 자신의 근로상품가치도 높아지는 이점이 있어 피고들도 이 사건 교육명령에 대하여 아무런 이의를 제기하지 아니하였고 나아가 그 교육을 받기를 선호하였으며, 피고들이 위의 각 훈련을 받지 아니하여 필요한 기능증명을 취득하지 못하면 원고로서는 그들을 승진 또는 기종 전환시킬 수 없을 것이나 그러한 훈련을 거쳐 필요한 기능증명을 갖춘 자를 고용함으로써 이에 대처할 수 있는 점 등으로 보면, 위의 각 훈련에 따른 비용을 원고 회사가 전적으로 부담하여야 할 원고 회사의 필요경비라거나, 원고 회사가 자격이 없는 사람을 고용해서는 아니된다는 의무 이외에 나아가 그러한 자를 고용하기 위하여 소정의 교육을 시켜 주어야 할 의무까지 부담한다고 할 수는 없을 것이므로, 이 사건 교육훈련이 직업훈련기본법상의 직업훈련이라거나, 그 시행이 원고의 공의무이며, 그 비용은 원고 회사의 필요경비라는 전제하에서 하는 피고들의 위 주장은 이유 없다고 할 것이고, (2) 다음으로 피고들은 원고 회사가 교육훈련규정 및 위탁교육관리세칙에 따라 이 사건 교육의 실시에 즈음하여 피고들에게 교육훈련비용을 대여하는 것으로 하면서 의무재직기간을 설정하여 그 기간 내에 퇴직하면 대여한 비용을 상환하도록 한 것은 강행규정인 근로기준법 제6조, 제21조, 제24조, 제25조의 각 규정에 위배되며, 또 양성훈련을 이수한 자라도 훈련기간의 2배에 해당하는 기간만을 취업하도록 한 직업훈련기본법 제17조에 위배되어 무효이며, 가사 위 각 조항에 직접적으로 위배되지 아니하더라도 이를 회피하기 위한 방편으로 마련된 것이므로 탈법행위로서 무효라고 주장하나, 근로기준법 제21조, 제24조의 규정취지는 근로자의 퇴직의 자유를 제한하여 근로의 계속을 강요하는 것을 방지하기 위함에 있고, 원고 회사와 같은 기업체에서 비용을 부담 지출하여 직원을 해외에 파견하여 각종 교육훈련을 시키는 목적은 교육훈련을 마치고 돌아온 직원이 습득한 지식과 기능을 기업체를 위하여 활용하고자 함에 있고 이를 위하여 일정한 기간 근무하게 할 필요가 있는 사정 등을 고려해 볼 때, 위탁교육훈련을 이수한 직원이 교육수료일자로부터 일정한 의무재직기간 이상 원고 회사에 근무하지 아니할 때에는 원고 회사가 우선 부담한 해당 교육비용의 전부 또는 일부를 상환하도록 하되 위 의무재직기간 동안 근무하는 경우에는 이를 면제하기로 한 원고 회사의 교육훈련규정 및 위탁교육관리세칙의 규정은 근로기준법 제24조에서 금지된 위약금 또는 손해배상예정의 약정은 아니라 할 것이고, 또한 위의 의무재직기간은 근로기준법 제21조에서 말하는 근로계약기간이 아니라 교육비용반환채무의 면제기간을 정한 것으로 봄이 상당하므로 위와 같은 규정이나 관리세칙이 근로기준법 제21조, 제24조에 위배된다고 할 수 없고, 위의 규정내용이 근로기준법 제6조가 금지하는 사용자가 정신 또는 신체상의 자유를 부당하게 구속하는 수단으로써 근로자의 자유의사에 반하는 근로를 강요하는 것이거나 같은 법 제25조가 금지하는 전차금 기타 근로할 것을 조건으로 하는 전대채권과 임금을 상계하기로 하는 내용의 것이 아님은 명백하며, 앞서 살펴본 바와 같이 이 사건 교육훈련이 직업훈련기본법상의 직업훈련이 아닌 이상 위 의무재직기간이 직업훈련기본법 제17조의 기간을 초과한다고 하여 같은 법 조항에 위배된다고도 할 수 없고, 또한 위의 규정 등이 근로기준법이나 직업훈련기본법을 회피하기 위한 방편으로 마련되었다고 볼 만한 아무런 자료도 없으니 피고들의 위 주장 역시 이유 없고, (3) 그리고 피고들은 위의 서약서·대여신청서·차용증 등은 피고들이 출국시각에 쫓겨 몹시 바쁠 때에 외국의 교육기관이 무료로 교육훈련을 실시하여 주게 되어 있고 또한 그 교육훈련의 실시가 원고 자신의 국가에 대한 공의무인 줄 모른 채 마치 원고가 실제로 교육훈련비용을 지출하는 것으로 잘못 알고 원고의 강압에 의하여 작성한 것이므로 이는 불공정한 법률행위로서 무효이거나 아니면 착오 내지 기망·강박에 의한 의사표시이므로 취소한다고 주장하나, 이를 인정할 만한 증거가 없을 뿐만 아니라, 적어도 이 사건에서 피고들에게 그 상환 책임이 있다고 인정하는 훈련교육비·출장비·숙박비·항공료 등은 원고 회사에서 실제로 지출하거나 부담한 것이고, 또한 그 교육훈련의 실시가 원고의 의무가 아닌 점도 앞서 살펴본 바와 같으므로, 그 반대의 사실을 전제로 하는 위 주장도 이유 없다고 판단하였다.

관계증거 및 기록과 관계법령의 규정내용에 비추어 보면, 원심의 위와 같은 사실인정과 판단은 정당한 것으로 수긍이 되고, 원심판결에 소론과 같이 심리를 제대로 하지 아니한 채 채증법칙을 위반하여 사실을 잘못 인정한 위법이나 항공법·민법 제103조, 제104조, 근로기준법 제24조, 직업훈련법 제17조나 기망 또는 착오로 인한 의사표시의 취소에 관한 법리를 오해한 위법이 있다고 볼 수 없다.

논지는 모두 원심의 전권에 속하는 증거의 취사판단과 사실의 인정을 비난하거나 원심이 인정한 사실과 상치되는 사실을 전제로 원심의 정당한 판단을 헐뜯는 것에 지나지 않아 받아들일 수 없다.

그러므로 피고들의 상고를 모두 기각하고 상고비용은 패소자인 피고들의 부담으로 하기로 관여 법관의 의견이 일치되어 주문과 같이 판결한다.

대법관 윤관(재판장) 최재호 김주한 김용준

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