대구지방법원 | 2017-04-13 | 2016노4916
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
공소시효 완성으로 인한 면소 및 업무상 배임, 횡령, 근로기준법 위반 사건
결과 요약
- 원심판결을 파기하고, 피고인 A에게 징역 1년 및 벌금 3,000,000원(징역형 집행유예 2년), 피고인 B에게 벌금 8,000,000원을 선고함.
- 피고인 A에 대한 근로기준법 위반(해고예고수당 미지급, 근로계약서 미작성·미교부, 직상수급인 연대책임 불이행), 업무상 배임, 횡령 혐의를 유죄로 인정함.
- 피고인 B에 대한 근로기준법 위반(해고예고수당 미지급, 근로계약서 미작성·미교부, 직상수급인 연대책임 불이행) 혐의를 유죄로 인정함.
- 공소시효가 완성된 근로계약서 미교부 혐의(X, AO, AP에 대한)에 대해서는 면소를 선고함.
사실관계
- 피고인 A은 주식회사 I의 대표이자 0의 대표이며, 피고인 B는 P의 대표로, 피고인들은 이들 업체를 공동으로 경영함.
- 피고인 A은 주식회사 부산은행으로부터 대출을 받으면서 담보로 제공한 기계기구들을 승낙 없이 처분하여 재산상 이익을 취득하고 피해자에게 손해를 가함(업무상 배임).
- 피고인 A은 효성캐피탈 주식회사와 리스계약을 체결한 기계 2대를 임의로 매각하여 횡령함.
- 피고인들은 0에서 근로자 Q을 사전 예고 없이 해고하면서 해고예고수당 2,500,000원을 지급하지 아니함.
- 피고인들은 주식회사 I에서 근로자 R을 포함한 27명의 근로자와 근로계약을 체결하면서 근로조건을 명시한 계약서를 작성하지 아니하거나 교부하지 아니함.
- 피고인들은 S와 도급계약을 체결하고 도급비를 정당한 사유 없이 지급하지 아니하여, 하수급인 S가 근로자 T를 포함한 9명의 임금 합계 15,427,440원을 지급하지 못하게 함.
- 원심은 피고인 A에게 징역 1년, 벌금 300만 원, 피고인 B에게 징역 6월, 집행유예 2년, 벌금 300만 원을 선고함.
핵심 쟁점, 법리 및 법원의 판단
공소시효 완성 여부
- 쟁점: 근로기준법 위반(근로계약서 미작성, 미교부) 혐의에 대한 공소시효가 완성되었는지 여부.
- 법리: 법정형이 벌금형만 규정된 근로기준법 위반죄의 공소시효는 형사소송법 제249조 제1항 제5호에 따라 5년임.
- 법원의 판단:
- 해당 사안 공소사실 중 X, AO, AP에 대한 근로계약서 미교부의 점은 범죄행위 종료일(X: 2010. 3. 8., AO: 2009. 9. 21., AP: 2010. 10. 4.)로부터 5년이 경과한 2016. 7. 1. 공소가 제기되었으므로, 공소시효가 완성되었을 때에 해당함.
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
원심판결을 파기한다. 피고인 A을 징역 1년 및 벌금 3,000,000원에, 피고인 B를 벌금 8,000,000원에 각 처한다. 피고인들이 위각 벌금을 납입하지 아니하는 경우 각 100,000원을 1일로 환산한 기간 피고인들을 노역장에 유치한다. 다만, 피고인 A에 대하여는 이 판결확정일로부터 2년간 위 징역형의 집행을 유예한다. 피고인들에 대하여 위각 벌금에 상당한 금액의 가납을 명한다. 피고인들에 대한 2016고단882호 공소사실 중 X, AO, AP에 대한 근로계약서 미교부의 점은 면소.
{"source_kind": "bigcase_html_noauth", "extraction_method": "next_data_noauth", "ai_summary": "# \uacf5\uc18c\uc2dc\ud6a8 \uc644\uc131\uc73c\ub85c \uc778\ud55c \uba74\uc18c \ubc0f \uc5c5\ubb34\uc0c1 \ubc30\uc784, \ud6a1\ub839, \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18 \uc0ac\uac74\n## \uacb0\uacfc \uc694\uc57d\n- \uc6d0\uc2ec\ud310\uacb0\uc744 \ud30c\uae30\ud558\uace0, \ud53c\uace0\uc778 A\uc5d0\uac8c \uc9d5\uc5ed 1\ub144 \ubc0f \ubc8c\uae08 3,000,000\uc6d0(\uc9d5\uc5ed\ud615 \uc9d1\ud589\uc720\uc608 2\ub144), \ud53c\uace0\uc778 B\uc5d0\uac8c \ubc8c\uae08 8,000,000\uc6d0\uc744 \uc120\uace0\ud568.\n- \ud53c\uace0\uc778 A\uc5d0 \ub300\ud55c \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18(\ud574\uace0\uc608\uace0\uc218\ub2f9 \ubbf8\uc9c0\uae09, \uadfc\ub85c\uacc4\uc57d\uc11c \ubbf8\uc791\uc131\u00b7\ubbf8\uad50\ubd80, \uc9c1\uc0c1\uc218\uae09\uc778 \uc5f0\ub300\ucc45\uc784 \ubd88\uc774\ud589), \uc5c5\ubb34\uc0c1 \ubc30\uc784, \ud6a1\ub839 \ud610\uc758\ub97c \uc720\uc8c4\ub85c \uc778\uc815\ud568.\n- \ud53c\uace0\uc778 B\uc5d0 \ub300\ud55c \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18(\ud574\uace0\uc608\uace0\uc218\ub2f9 \ubbf8\uc9c0\uae09, \uadfc\ub85c\uacc4\uc57d\uc11c \ubbf8\uc791\uc131\u00b7\ubbf8\uad50\ubd80, \uc9c1\uc0c1\uc218\uae09\uc778 \uc5f0\ub300\ucc45\uc784 \ubd88\uc774\ud589) \ud610\uc758\ub97c \uc720\uc8c4\ub85c \uc778\uc815\ud568.\n- \uacf5\uc18c\uc2dc\ud6a8\uac00 \uc644\uc131\ub41c \uadfc\ub85c\uacc4\uc57d\uc11c \ubbf8\uad50\ubd80 \ud610\uc758(X, AO, AP\uc5d0 \ub300\ud55c)\uc5d0 \ub300\ud574\uc11c\ub294 \uba74\uc18c\ub97c \uc120\uace0\ud568.\n## \uc0ac\uc2e4\uad00\uacc4\n- \ud53c\uace0\uc778 A\uc740 \uc8fc\uc2dd\ud68c\uc0ac I\uc758 \ub300\ud45c\uc774\uc790 0\uc758 \ub300\ud45c\uc774\uba70, \ud53c\uace0\uc778 B\ub294 P\uc758 \ub300\ud45c\ub85c, \ud53c\uace0\uc778\ub4e4\uc740 \uc774\ub4e4 \uc5c5\uccb4\ub97c \uacf5\ub3d9\uc73c\ub85c \uacbd\uc601\ud568.\n- **\ud53c\uace0\uc778 A\uc740 \uc8fc\uc2dd\ud68c\uc0ac 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\uc8fc\uc2dd\ud68c\uc0ac \ubd80\uc0b0\uc740\ud589\uc5d0 \ub2f4\ubcf4\ub85c \uc81c\uacf5\ud55c \uae30\uacc4\uae30\uad6c\ub4e4\uc744 \uc2b9\ub099 \uc5c6\uc774 \ucc98\ubd84\ud55c \ud589\uc704\ub294 \uc5c5\ubb34\uc0c1 \ubc30\uc784\uc8c4\uc5d0 \ud574\ub2f9\ud568.\n- \ud53c\uace0\uc778 A\uc774 \ud6a8\uc131\uce90\ud53c\ud0c8 \uc8fc\uc2dd\ud68c\uc0ac\uc758 \ub9ac\uc2a4 \uae30\uacc4\ub97c \uc784\uc758\ub85c \ub9e4\uac01\ud55c \ud589\uc704\ub294 \ud6a1\ub839\uc8c4\uc5d0 \ud574\ub2f9\ud568.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ud615\ubc95 \uc81c355\uc870 \uc81c1\ud56d (\ud6a1\ub839)\n- \ud615\ubc95 \uc81c355\uc870 \uc81c2\ud56d (\uc5c5\ubb34\uc0c1 \ud6a1\ub839, \ubc30\uc784)\n### \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18\uc8c4 \uc131\ub9bd \uc5ec\ubd80\n- **\uc7c1\uc810:** \ud53c\uace0\uc778\ub4e4\uc758 \ud574\uace0\uc608\uace0\uc218\ub2f9 \ubbf8\uc9c0\uae09, \uadfc\ub85c\uacc4\uc57d\uc11c \ubbf8\uc791\uc131\u00b7\ubbf8\uad50\ubd80, \uc9c1\uc0c1\uc218\uae09\uc778 \uc5f0\ub300\ucc45\uc784 \ubd88\uc774\ud589 \ud589\uc704\uac00 \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0 \uc5ec\ubd80.\n- **\ubc95\ub9ac:**\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c26\uc870\ub294 \ud574\uace0 \uc2dc 30\uc77c \uc804 \uc608\uace0 \ub610\ub294 30\uc77c\ubd84 \uc774\uc0c1\uc758 \ud1b5\uc0c1\uc784\uae08 \uc9c0\uae09\uc744 \uaddc\uc815\ud568.\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c17\uc870\ub294 \uadfc\ub85c\uacc4\uc57d \uccb4\uacb0 \uc2dc \uadfc\ub85c\uc870\uac74 \uba85\uc2dc \ubc0f \uc11c\uba74 \uad50\ubd80\ub97c \uaddc\uc815\ud568.\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c44\uc870\ub294 \uc9c1\uc0c1\uc218\uae09\uc778\uc758 \uadc0\ucc45\uc0ac\uc720\ub85c \ud558\uc218\uae09\uc778\uc774 \uc784\uae08\uc744 \uc9c0\uae09\ud558\uc9c0 \ubabb\ud55c \uacbd\uc6b0 \uc9c1\uc0c1\uc218\uae09\uc778\uc758 \uc5f0\ub300\ucc45\uc784\uc744 \uaddc\uc815\ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8:**\n- \ud53c\uace0\uc778\ub4e4\uc774 \uadfc\ub85c\uc790 Q\uc5d0\uac8c \ud574\uace0\uc608\uace0\uc218\ub2f9\uc744 \uc9c0\uae09\ud558\uc9c0 \uc544\ub2c8\ud55c \ud589\uc704\ub294 \uadfc\ub85c\uae30\uc900\ubc95 \uc81c26\uc870 \uc704\ubc18\uc5d0 \ud574\ub2f9\ud568.\n- \ud53c\uace0\uc778\ub4e4\uc774 \uadfc\ub85c\uc790\ub4e4\uc5d0\uac8c \uadfc\ub85c\uacc4\uc57d\uc11c\ub97c \uc791\uc131\ud558\uc9c0 \uc544\ub2c8\ud558\uac70\ub098 \uad50\ubd80\ud558\uc9c0 \uc544\ub2c8\ud55c \ud589\uc704\ub294 \uadfc\ub85c\uae30\uc900\ubc95 \uc81c17\uc870 \uc704\ubc18\uc5d0 \ud574\ub2f9\ud568.\n- \ud53c\uace0\uc778\ub4e4\uc774 \ub3c4\uae09\ube44\ub97c \uc9c0\uae09\ud558\uc9c0 \uc544\ub2c8\ud558\uc5ec \ud558\uc218\uae09\uc778 S\uac00 \uadfc\ub85c\uc790\ub4e4\uc758 \uc784\uae08\uc744 \uc9c0\uae09\ud558\uc9c0 \ubabb\ud558\uac8c \ud55c \ud589\uc704\ub294 \uadfc\ub85c\uae30\uc900\ubc95 \uc81c44\uc870 \uc704\ubc18\uc5d0 \ud574\ub2f9\ud568.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c26\uc870 (\ud574\uace0\uc758 \uc608\uace0)\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c17\uc870 (\uadfc\ub85c\uc870\uac74\uc758 \uba85\uc2dc)\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c44\uc870 (\ub3c4\uae09 \uc0ac\uc5c5\uc5d0 \ub300\ud55c \uc784\uae08 \uc9c0\uae09)\n## \ucc38\uace0\uc0ac\uc2e4\n- \ud53c\uace0\uc778\ub4e4\uc774 \uc774 \uc0ac\uac74 \uacf5\uc18c\uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uace0 \uc798\ubabb\uc744 \ub258\uc6b0\uce68.\n- \ud53c\uace0\uc778\ub4e4\uc5d0 \ub300\ud55c \ud574\uace0\uc608\uace0\uc218\ub2f9 \ubbf8\uc9c0\uae09 \ubc0f \uadfc\ub85c\uacc4\uc57d\uc11c \ubbf8\uc791\uc131\u00b7\ubbf8\uad50\ubd80\uc640 \uad00\ub828\ud558\uc5ec \uadfc\ub85c\uc790\ub4e4\uc774 \uace0\uc18c\ub97c \ucde8\uc18c\ud568.\n- \ud53c\uace0\uc778\ub4e4\uc774 \ub2f9\uc2ec\uc5d0 \uc774\ub974\ub7ec \uc9c1\uc0c1\uc218\uae09\uc778 \uc5f0\ub300\ucc45\uc784 \ubd88\uc774\ud589\uacfc \uad00\ub828\ud558\uc5ec AQ, AR, AS\ub97c \uc81c\uc678\ud55c 6\uba85\uc758 \uccb4\ubd88\uc784\uae08 \uc0c1\ub2f9\uc561\uc744 \uacf5\ud0c1\ud568.\n- \ud53c\uace0\uc778 A\uc740 \ucd08\ubc94\uc774\uba70, \ud6a1\ub839\uc8c4\uc640 \ubc30\uc784\uc8c4\uc758 \ud53c\ud574\uc790\ub4e4\uacfc \ud569\uc758\ud568.\n- \ud53c\uace0\uc778 B\uac00 \ud310\uc2dc \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18\uc8c4 \ub4f1\uacfc \ub3d9\uc2dc\uc5d0 \uc7ac\ud310\ubc1b\uc558\uc744 \uacbd\uc6b0\ub97c \uace0\ub824\ud574\uc57c \ud568.\n- \ud53c\uace0\uc778\ub4e4\uc758 \ub098\uc774, \uc131\ud589, \ud658\uacbd, \uc804\uacfc, \ubc94\ud589 \uacbd\uc704, \uc218\ub2e8\uacfc \uacb0\uacfc, \ubc94\ud589 \uaddc\ubaa8, \ubc94\ud589 \ud6c4\uc758 \uc815\ud669 \ub4f1 \ubaa8\ub4e0 \uc591\ud615 \uc694\uc18c\ub97c \ucc38\uc791\ud568.\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \uc6d0\uc2ec\uc758 \uacf5\uc18c\uc2dc\ud6a8 \ud310\ub2e8 \uc624\ub958\ub97c \uc9c1\uad8c\uc73c\ub85c \ud30c\uae30\ud558\uace0, \uacf5\uc18c\uc2dc\ud6a8\uac00 \uc644\uc131\ub41c \ubd80\ubd84\uc5d0 \ub300\ud574 \uba74\uc18c\ub97c \uc120\uace0\ud558\uc5ec \uc801\ubc95\ud55c \uc808\ucc28\ub97c \uc900\uc218\ud558\uc600\uc74c.\n- \ud53c\uace0\uc778 A\uc758 \uc5c5\ubb34\uc0c1 \ubc30\uc784 \ubc0f \ud6a1\ub839 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uba74\uc11c\ub3c4, \ud53c\ud574\uc790\uc640\uc758 \ud569\uc758 \ubc0f \ucd08\ubc94\uc784\uc744 \uc591\ud615\uc5d0 \ucc38\uc791\ud558\uc5ec \uc9d5\uc5ed\ud615\uc5d0 \ub300\ud55c \uc9d1\ud589\uc720\uc608\ub97c \uc120\uace0\ud568\uc73c\ub85c\uc368, \ubc95\uc775 \uce68\ud574\uc758 \uc815\ub3c4\uc640 \ud53c\uace0\uc778\uc758 \uac1c\uc120 \uc758\uc9c0\ub97c \uade0\ud615 \uc788\uac8c \uace0\ub824\ud568.\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18 \ud610\uc758\uc5d0 \ub300\ud574\uc11c\ub294 \ud53c\uace0\uc778\ub4e4\uc758 \uc0ac\uc6a9\uc790\ub85c\uc11c\uc758 \ucc45\uc784\uc744 \uba85\ud655\ud788 \ud558\uc600\uc73c\ub098, \uadfc\ub85c\uc790\ub4e4\uc758 \uace0\uc18c \ucde8\ud558 \ubc0f \uccb4\ubd88\uc784\uae08 \uacf5\ud0c1 \ub4f1\uc758 \uc0ac\uc815\uc744 \uc591\ud615\uc5d0 \ubc18\uc601\ud558\uc5ec \ud615\ub7c9\uc744 \uc870\uc808\ud568.\n- \ud2b9\ud788, \ud53c\uace0\uc778 B\uc758 \uacbd\uc6b0 \uc774\uc804 \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18 \uc804\ub825\uc774 \uc788\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \ub3d9\uc2dc\uc5d0 \uc7ac\ud310\ubc1b\uc558\uc744 \uacbd\uc6b0\ub97c \uace0\ub824\ud558\uc5ec \ubc8c\uae08\ud615\uc744 \uc120\uace0\ud568\uc73c\ub85c\uc368, \ud615\ud3c9\uc131\uc744 \uace0\ub824\ud55c \uac83\uc73c\ub85c \ubcf4\uc784."}
- 따라서 형사소송법 제326조 제3호에 따라 면소를 선고해야 함에도, 원심이 이 부분을 포함한 공소사실 전부를 유죄로 인정하고 하나의 형을 선고한 것은 위법하므로, 원심판결을 파기함.
관련 판례 및 법령
- 형사소송법 제249조 제1항 제5호 (공소시효)
- 형사소송법 제326조 제3호 (면소의 판결)
업무상 배임 및 횡령죄 성립 여부
- 쟁점: 피고인 A의 담보물 처분 및 리스 기계 매각 행위가 각각 업무상 배임 및 횡령죄에 해당하는지 여부.
- 법리:
- 업무상 배임죄는 타인의 사무를 처리하는 자가 그 임무에 위배하는 행위로써 재산상의 이익을 취득하거나 제3자로 하여금 이를 취득하게 하여 본인에게 손해를 가한 때 성립함.
- 횡령죄는 타인의 재물을 보관하는 자가 그 재물을 횡령하거나 그 반환을 거부한 때 성립함.
- 법원의 판단:
- 피고인 A이 주식회사 부산은행에 담보로 제공한 기계기구들을 승낙 없이 처분한 행위는 업무상 배임죄에 해당함.
- 피고인 A이 효성캐피탈 주식회사의 리스 기계를 임의로 매각한 행위는 횡령죄에 해당함.
관련 판례 및 법령
- 형법 제355조 제1항 (횡령)
- 형법 제355조 제2항 (업무상 횡령, 배임)
근로기준법 위반죄 성립 여부
- 쟁점: 피고인들의 해고예고수당 미지급, 근로계약서 미작성·미교부, 직상수급인 연대책임 불이행 행위가 근로기준법 위반에 해당하는지 여부.
- 법리: