광주지방법원 | 2020-07-16 | 2019고단4123,4720(병합),2020고단869(병합)
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
임금 및 퇴직금 미지급, 담보물 은닉 및 처분으로 인한 배임 및 권리행사방해 사건
결과 요약
- 피고인에게 징역 10월 및 집행유예 2년, 사회봉사 80시간을 선고함.
- 근로자 B, C에 대한 근로기준법 및 근로자퇴직급여보장법 위반 공소사실은 피해자의 처벌불원 의사표시 철회로 공소기각함.
사실관계
- 피고인은 'E'라는 상호로 제조업을 영위하는 사용자임.
- 근로자 F, G, H, J 등 다수 근로자에게 임금 및 퇴직금 합계 38,283,570원과 4,757,000원을 지급기일 연장 합의 없이 미지급함.
- 근로자 J에게 합의된 연장 지급기일까지 임금 6,000,000원 및 퇴직금 4,544,031원을 미지급함.
- L은행으로부터 대출받으며 담보로 제공한 공장용지, 건물, 기계기구(총 16점)에 근저당권을 설정하였음.
- 피고인은 담보물 중 CNC 선반 1점(감정가 22,165,000원)을 고철상에게 인도하고, Machining Center 1점(감정가 150,000,000원)을 M 주식회사에 66,000,000원에 처분하여 L은행의 권리행사를 방해하고 재산상 이익을 취득함.
- 근로자 N, O, P에게 임금 합계 9,466,606원 및 해고예고수당 2,958,944원을 미지급함.
- 근로자 Q, R에게 임금 합계 15,650,000원 및 퇴직금 2,619,863원을 미지급함.
핵심 쟁점, 법리 및 법원의 판단
임금 및 퇴직금 미지급
- 피고인이 다수의 근로자에게 임금, 퇴직금, 해고예고수당을 법정 기한 내에 지급하지 아니한 행위가 근로기준법 및 근로자퇴직급여보장법 위반에 해당하는지 여부.
- 법원은 피고인의 법정 진술, 근로자들의 경찰 진술조서, 진정서, 평균임금 및 퇴직금 산정서 등을 종합하여 피고인의 임금 및 퇴직금 미지급 사실을 인정함.
관련 판례 및 법령
- 근로기준법 제109조 제1항 (금품 미청산)
- 근로기준법 제36조 (금품 청산)
- 근로자퇴직급여 보장법 제44조 제1호 (벌칙)
- 근로자퇴직급여 보장법 제9조 (퇴직금의 지급)
- 근로기준법 제110조 제1호 (벌칙)
- 근로기준법 제26조 (해고의 예고)
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
광주지방법원 판결
사건: 2019고단4123, 4720(병합), 2020고단869(병합) 근로기준법위반, 근로자퇴직급여보장법위반, 권리행사방해, 배임 피고인: A 검사: 홍승표, 강상묵, 장은희(기소) 김상문(공판) 변호인: 변호사 오두일, 추동기 판결선고: 2020. 7. 16.
피고인을 징역 10월에 처한다. 다만, 이 판결 확정일로부터 2년간 위 형의 집행을 유예한다. 피고인에 대하여 80시간의 사회봉사를 명한다. 이 사건 공소사실 중 근로자 B에 대한 근로기준법위반, 근로자퇴직급여보장법위반의 점 및 근로자 C에 대한 근로기준법위반의 점에 관한 공소를 각 기각한다.
범죄사실 [2019고단4123] 피고인은 광주시 광산구 D에서 'E'라는 상호로 상시 근로자 10명을 고용하여 제조업을 영위하는 사용자이다. 1. 근로자 F, G, H. 1에 대한 임금 및 퇴직금 미지급 피고인은 2018. 3. 27.부터 2019. 7. 1.까지 근무한 근로자 G의 2019년 2월분, 3월분, 4월분 및 5월분 임금 각 1,900,000원, 2019년 6월분 임금 2,135,000원과 연차유급휴가미사용수당 1,336,000원 등 합계 11,071,000원과 퇴직금 2,378,500원을 당사자간 지급기일 연장에 관한 합의없이 퇴직일로부터 14일 이내에 지급하지 아니한 것을 비롯하여 별지1 '범죄일람표'
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**\uadfc\ub85c\uc790 F, G, H, J \ub4f1 \ub2e4\uc218 \uadfc\ub85c\uc790\uc5d0\uac8c \uc784\uae08 \ubc0f \ud1f4\uc9c1\uae08 \ud569\uacc4 38,283,570\uc6d0\uacfc 4,757,000\uc6d0\uc744 \uc9c0\uae09\uae30\uc77c \uc5f0\uc7a5 \ud569\uc758 \uc5c6\uc774 \ubbf8\uc9c0\uae09\ud568.**\n- **\uadfc\ub85c\uc790 J\uc5d0\uac8c \ud569\uc758\ub41c \uc5f0\uc7a5 \uc9c0\uae09\uae30\uc77c\uae4c\uc9c0 \uc784\uae08 6,000,000\uc6d0 \ubc0f \ud1f4\uc9c1\uae08 4,544,031\uc6d0\uc744 \ubbf8\uc9c0\uae09\ud568.**\n- **L\uc740\ud589\uc73c\ub85c\ubd80\ud130 \ub300\ucd9c\ubc1b\uc73c\uba70 \ub2f4\ubcf4\ub85c \uc81c\uacf5\ud55c \uacf5\uc7a5\uc6a9\uc9c0, \uac74\ubb3c, \uae30\uacc4\uae30\uad6c(\ucd1d 16\uc810)\uc5d0 \uadfc\uc800\ub2f9\uad8c\uc744 \uc124\uc815\ud558\uc600\uc74c.**\n- **\ud53c\uace0\uc778\uc740 \ub2f4\ubcf4\ubb3c \uc911 CNC \uc120\ubc18 1\uc810(\uac10\uc815\uac00 22,165,000\uc6d0)\uc744 \uace0\ucca0\uc0c1\uc5d0\uac8c \uc778\ub3c4\ud558\uace0, Machining Center 1\uc810(\uac10\uc815\uac00 150,000,000\uc6d0)\uc744 M 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\uadfc\ub85c\uc790\ud1f4\uc9c1\uae09\uc5ec\ubcf4\uc7a5\ubc95 \uc704\ubc18\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0 \uc5ec\ubd80.\n- \ubc95\uc6d0\uc740 \ud53c\uace0\uc778\uc758 \ubc95\uc815 \uc9c4\uc220, \uadfc\ub85c\uc790\ub4e4\uc758 \uacbd\ucc30 \uc9c4\uc220\uc870\uc11c, \uc9c4\uc815\uc11c, \ud3c9\uade0\uc784\uae08 \ubc0f \ud1f4\uc9c1\uae08 \uc0b0\uc815\uc11c \ub4f1\uc744 \uc885\ud569\ud558\uc5ec \ud53c\uace0\uc778\uc758 \uc784\uae08 \ubc0f \ud1f4\uc9c1\uae08 \ubbf8\uc9c0\uae09 \uc0ac\uc2e4\uc744 \uc778\uc815\ud568.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c109\uc870 \uc81c1\ud56d (\uae08\ud488 \ubbf8\uccad\uc0b0)\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c36\uc870 (\uae08\ud488 \uccad\uc0b0)\n- \uadfc\ub85c\uc790\ud1f4\uc9c1\uae09\uc5ec \ubcf4\uc7a5\ubc95 \uc81c44\uc870 \uc81c1\ud638 (\ubc8c\uce59)\n- \uadfc\ub85c\uc790\ud1f4\uc9c1\uae09\uc5ec \ubcf4\uc7a5\ubc95 \uc81c9\uc870 (\ud1f4\uc9c1\uae08\uc758 \uc9c0\uae09)\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c110\uc870 \uc81c1\ud638 (\ubc8c\uce59)\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c26\uc870 (\ud574\uace0\uc758 \uc608\uace0)\n### \ub2f4\ubcf4\ubb3c \uc740\ub2c9 \ubc0f \ucc98\ubd84\uc73c\ub85c \uc778\ud55c \ubc30\uc784 \ubc0f \uad8c\ub9ac\ud589\uc0ac\ubc29\ud574\n- \ud53c\uace0\uc778\uc774 L\uc740\ud589\uc5d0 \ub2f4\ubcf4\ub85c \uc81c\uacf5\ud55c \uae30\uacc4\ub4e4\uc744 \uc784\uc758\ub85c \uc740\ub2c9 \ubc0f \ucc98\ubd84\ud55c \ud589\uc704\uac00 \ubc30\uc784\uc8c4 \ubc0f \uad8c\ub9ac\ud589\uc0ac\ubc29\ud574\uc8c4\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0 \uc5ec\ubd80.\n- \ubc95\uc6d0\uc740 \ud53c\uace0\uc778\uc758 \ubc95\uc815 \uc9c4\uc220, \uadfc\uc800\ub2f9\uad8c\uc124\uc815\uacc4\uc57d\uc11c, \uadfc\uc800\ub2f9\uae30\uacc4\ubaa9\ub85d, \ud1b5\uc7a5\uac70\ub798\ub0b4\uc5ed\uc11c \ub4f1\uc744 \uc885\ud569\ud558\uc5ec \ud53c\uace0\uc778\uc774 \ub2f4\ubcf4\ubb3c\uc744 \uc740\ub2c9 \ubc0f \ucc98\ubd84\ud558\uc5ec L\uc740\ud589\uc758 \uad8c\ub9ac\ud589\uc0ac\ub97c \ubc29\ud574\ud558\uace0 \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc744 \ucde8\ub4dd\ud55c \uc0ac\uc2e4\uc744 \uc778\uc815\ud568.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ud615\ubc95 \uc81c355\uc870 \uc81c2\ud56d (\ubc30\uc784)\n- \ud615\ubc95 \uc81c355\uc870 \uc81c1\ud56d (\ud6a1\ub839)\n- \ud615\ubc95 \uc81c323\uc870 (\uad8c\ub9ac\ud589\uc0ac\ubc29\ud574)\n- \ud615\ubc95 \uc81c40\uc870 (\uc0c1\uc0c1\uc801 \uacbd\ud569)\n- \ud615\ubc95 \uc81c50\uc870 (\uc0c1\uc0c1\uc801 \uacbd\ud569\uacfc \uacbd\ud569\ubc94)\n### \ubc18\uc758\uc0ac\ubd88\ubc8c\uc8c4\uc758 \uacf5\uc18c\uae30\uac01\n- \uadfc\ub85c\uae30\uc900\ubc95 \ubc0f \uadfc\ub85c\uc790\ud1f4\uc9c1\uae09\uc5ec\ubcf4\uc7a5\ubc95 \uc704\ubc18\uc8c4\uac00 \ud53c\ud574\uc790\uc758 \uba85\uc2dc\ud55c \uc758\uc0ac\uc5d0 \ubc18\ud558\uc5ec \uacf5\uc18c\ub97c \uc81c\uae30\ud560 \uc218 \uc5c6\ub294 \ubc18\uc758\uc0ac\ubd88\ubc8c\uc8c4\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0 \uc5ec\ubd80.\n- \ubc95\uc6d0\uc740 \uadfc\ub85c\uc790 B, C\uac00 \uacf5\uc18c \uc81c\uae30 \ud6c4 \ud53c\uace0\uc778\uc5d0 \ub300\ud55c \ucc98\ubc8c \ud76c\ub9dd \uc758\uc0ac\ud45c\uc2dc\ub97c \ucca0\ud68c\ud558\uc600\uc73c\ubbc0\ub85c, \ud574\ub2f9 \uacf5\uc18c\uc0ac\uc2e4\uc5d0 \ub300\ud574 \ud615\uc0ac\uc18c\uc1a1\ubc95 \uc81c327\uc870 \uc81c6\ud638\uc5d0 \ub530\ub77c \uacf5\uc18c\ub97c \uae30\uac01\ud568.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ud615\uc0ac\uc18c\uc1a1\ubc95 \uc81c327\uc870 \uc81c6\ud638 (\uacf5\uc18c\uae30\uac01\uc758 \ud310\uacb0)\n## \ucc38\uace0\uc0ac\uc2e4\n- \ud53c\uace0\uc778\uc774 \uc774 \uc0ac\uac74 \ubc94\ud589\uc744 \uc778\uc815\ud558\uace0 \ubc18\uc131\ud558\ub294 \uc810.\n- \ud53c\uace0\uc778\uc774 \uacbd\uae30\uce68\uccb4\ub85c \uc778\ud55c \ud68c\uc0ac \uc6b4\uc601\uc758 \uc5b4\ub824\uc6c0\uc73c\ub85c \ubc94\ud589\uc744 \uc800\uc9c0\ub974\uac8c \ub41c \uacbd\uc704\uc5d0 \ucc38\uc791\ud560 \ub9cc\ud55c \uc0ac\uc815\uc774 \uc788\ub294 \uc810.\n- \ud53c\uace0\uc778\uc5d0\uac8c \ucc98\ubc8c\ubc1b\uc740 \uc804\ub825\uc774 \uc5c6\ub294 \uc810.\n- \ud53c\uace0\uc778\uc758 \uc5f0\ub839, \uc131\ud589, \ud658\uacbd, \ubc94\ud589 \ud6c4\uc758 \uc815\ud669 \ub4f1 \uc5ec\ub7ec \uc591\ud615 \uc870\uac74\ub4e4\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud568.\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \uc0ac\uc5c5\uc8fc\uc758 \uc784\uae08 \ubc0f \ud1f4\uc9c1\uae08 \ubbf8\uc9c0\uae09, \ub2f4\ubcf4\ubb3c \ucc98\ubd84 \ub4f1 \uc5ec\ub7ec \ubc94\uc8c4 \uc0ac\uc2e4\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uba74\uc11c\ub3c4, \ud53c\uace0\uc778\uc758 \ubc18\uc131, \uacbd\uc81c\uc801 \uc5b4\ub824\uc6c0, \ucd08\ubc94\uc778 \uc810 \ub4f1\uc744 \uace0\ub824\ud558\uc5ec \uc9d1\ud589\uc720\uc608\ub97c \uc120\uace0\ud55c \uc0ac\ub840\uc784.\n- \ud2b9\ud788, \uadfc\ub85c\uae30\uc900\ubc95 \ubc0f \uadfc\ub85c\uc790\ud1f4\uc9c1\uae09\uc5ec\ubcf4\uc7a5\ubc95 \uc704\ubc18\uc8c4\ub294 \ubc18\uc758\uc0ac\ubd88\ubc8c\uc8c4\ub85c\uc11c, \ud53c\ud574\uc790\uc640\uc758 \ud569\uc758\ub97c \ud1b5\ud574 \ucc98\ubc8c\ubd88\uc6d0 \uc758\uc0ac\ub97c \ud45c\uc2dc\ud558\uba74 \uacf5\uc18c\uae30\uac01\uc774 \uac00\ub2a5\ud558\ub2e4\ub294 \uc810\uc744 \uba85\ud655\ud788 \ubcf4\uc5ec\uc90c. \uc774\ub294 \uc720\uc0ac \uc0ac\uac74 \ubc1c\uc0dd \uc2dc \ud53c\ud574\uc790\uc640\uc758 \uc6d0\ub9cc\ud55c \ud569\uc758\ub97c \ud1b5\ud574 \ud615\uc0ac \ucc98\ubc8c\uc744 \uba74\ud560 \uc218 \uc788\ub294 \uac00\ub2a5\uc131\uc744 \uc2dc\uc0ac\ud568.\n- \ub2f4\ubcf4\ubb3c \ucc98\ubd84\uc73c\ub85c \uc778\ud55c \ubc30\uc784 \ubc0f \uad8c\ub9ac\ud589\uc0ac\ubc29\ud574\uc8c4\ub294 \uae08\uc735\uae30\uad00\uc758 \ub2f4\ubcf4\uad8c \uc2e4\ud589\uc744 \ubc29\ud574\ud558\ub294 \uc911\ub300\ud55c \ubc94\uc8c4\uc784\uc744 \uc778\uc9c0\ud558\uace0, \ub2f4\ubcf4 \uc81c\uacf5 \uc2dc \uc2e0\uc911\ud55c \uc811\uadfc\uc774 \ud544\uc694\ud568\uc744 \uc0c1\uae30\uc2dc\ud0b4."}
담보물 은닉 및 처분으로 인한 배임 및 권리행사방해
- 피고인이 L은행에 담보로 제공한 기계들을 임의로 은닉 및 처분한 행위가 배임죄 및 권리행사방해죄에 해당하는지 여부.
- 법원은 피고인의 법정 진술, 근저당권설정계약서, 근저당기계목록, 통장거래내역서 등을 종합하여 피고인이 담보물을 은닉 및 처분하여 L은행의 권리행사를 방해하고 재산상 이익을 취득한 사실을 인정함.
관련 판례 및 법령
- 형법 제355조 제2항 (배임)
- 형법 제355조 제1항 (횡령)
- 형법 제323조 (권리행사방해)
- 형법 제40조 (상상적 경합)
- 형법 제50조 (상상적 경합과 경합범)
반의사불벌죄의 공소기각
- 근로기준법 및 근로자퇴직급여보장법 위반죄가 피해자의 명시한 의사에 반하여 공소를 제기할 수 없는 반의사불벌죄에 해당하는지 여부.
- 법원은 근로자 B, C가 공소 제기 후 피고인에 대한 처벌 희망 의사표시를 철회하였으므로, 해당 공소사실에 대해 형사소송법 제327조 제6호에 따라 공소를 기각함.
관련 판례 및 법령
- 형사소송법 제327조 제6호 (공소기각의 판결)
참고사실
- 피고인이 해당 범행을 인정하고 반성하는 점.
- 피고인이 경기침체로 인한 회사 운영의 어려움으로 범행을 저지르게 된 경위에 참작할 만한 사정이 있는 점.
- 피고인에게 처벌받은 전력이 없는 점.
- 피고인의 연령, 성행, 환경, 범행 후의 정황 등 여러 양형 조건들을 종합적으로 고려함.
검토
- 본 판결은 사업주의 임금 및 퇴직금 미지급, 담보물 처분 등 여러 범죄 사실에 대해 유죄를 인정하면서도, 피고인의 반성, 경제적 어려움, 초범인 점 등을 고려하여 집행유예를 선고한 사례임.
- 특히, 근로기준법 및 근로자퇴직급여보장법 위반죄는 반의사불벌죄로서, 피해자와의 합의를 통해 처벌불원 의사를 표시하면 공소기