청주지방법원 | 2019-06-27 | 2017가단105920
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
어린이집 운영 관련 횡령 및 업무방해 손해배상 청구 기각
결과 요약
- 근로자의 피고들에 대한 횡령, 부당이득, 업무방해로 인한 손해배상 청구를 모두 기각함.
사실관계
- 근로자는 어린이집 시설장이고, 피고 B은 어린이집 보육교사로 근무하다 2016. 4.경 영유아보육법 위반 추가비용 수납 문제로 분쟁이 발생하여 2016. 8. 31. 퇴사함.
- 피고 B의 동생인 C는 학원을 운영하였고, 피고 B 해고 이후 피고들이 이 학원을 함께 운영함.
- 근로자는 피고들을 상대로 명예훼손 금지 및 영업방해금지 가처분 신청을 하였으나 2017. 7. 4. 기각됨.
- 근로자는 피고들을 부정경쟁방지법 위반, 업무상배임, 업무상횡령, 절도, 업무방해, 사문서위조 등의 혐의로 고소하였으나, 피고들은 2018. 12. 28. 모든 혐의에 대해 불기소처분(혐의 없음)을 받음.
핵심 쟁점, 법리 및 법원의 판단
횡령의 불법행위에 기한 손해배상청구
- 법리: 횡령은 타인의 재물을 보관하는 자가 그 재물을 횡령하거나 반환을 거부함으로써 성립하는 범죄이며, 불법행위로 인정되기 위해서는 횡령 사실이 명확히 입증되어야 함.
- 판단:
- 어린이집 운영을 위한 추가 교육비 등은 근로자의 승인을 받고 피고들의 개인 계좌로 수납됨.
- 피고들은 개인 계좌를 명의만 빌려주었을 뿐 임의로 소비하지 않았다고 진술함.
- 피고 B은 개인 계좌로 입금된 돈을 근로자에게 지급하고 현금 장부에 기재하거나 봉투로 주었다고 진술함.
- 피고들 개인 계좌에서 어린이집 교사 누리지원금, 인성교재비 등 어린이집 운영을 위한 공금으로 지출된 내역이 확인됨.
- 피고들이 개인 계좌 비밀번호를 변경한 것은 인정되나, 당시 법정 상한을 넘어 보육료를 수납한 사실로 조사받았고, 예금 무단인출 금지 설명을 들음.
- 피고 B은 근로자로부터 퇴직금을 받지 못했고, 해당 계좌에 채권가압류가 되어 출금할 수 없었음.
- 피고 B이 근로자를 근로자퇴직급여 보장법 위반 등으로 신고하자 근로자가 퇴직금을 공탁함.
- 피고들 개인 명의 통장에 입금된 돈은 어린이집에서 받아서는 안 되는 추가 교육비 등에 해당하여, 근로자에게 귀속될 것이 아니라 오히려 어린이집 원생들의 부모들에게 반환할 피해금의 성격이 있으므로 근로자의 돈이라고 단정하기 어려움.
- 피고들은 업무상횡령 혐의에 대해 수사기관에서 혐의없음 처분을 받음.
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
1. 원고의 피고들에 대한 청구를 모두 기각한다. 2. 소송비용은 원고가 부담한다.
{"source_kind": "bigcase_html_noauth", "extraction_method": "next_data_noauth", "ai_summary": "# \uc5b4\ub9b0\uc774\uc9d1 \uc6b4\uc601 \uad00\ub828 \ud6a1\ub839 \ubc0f \uc5c5\ubb34\ubc29\ud574 \uc190\ud574\ubc30\uc0c1 \uccad\uad6c \uae30\uac01\n## \uacb0\uacfc \uc694\uc57d\n- \uc6d0\uace0\uc758 \ud53c\uace0\ub4e4\uc5d0 \ub300\ud55c \ud6a1\ub839, \ubd80\ub2f9\uc774\ub4dd, \uc5c5\ubb34\ubc29\ud574\ub85c \uc778\ud55c \uc190\ud574\ubc30\uc0c1 \uccad\uad6c\ub97c \ubaa8\ub450 \uae30\uac01\ud568.\n## \uc0ac\uc2e4\uad00\uacc4\n- \uc6d0\uace0\ub294 \uc5b4\ub9b0\uc774\uc9d1 \uc2dc\uc124\uc7a5\uc774\uace0, \ud53c\uace0 B\uc740 \uc5b4\ub9b0\uc774\uc9d1 \ubcf4\uc721\uad50\uc0ac\ub85c \uadfc\ubb34\ud558\ub2e4 2016. 4.\uacbd \uc601\uc720\uc544\ubcf4\uc721\ubc95 \uc704\ubc18 \ucd94\uac00\ube44\uc6a9 \uc218\ub0a9 \ubb38\uc81c\ub85c \ubd84\uc7c1\uc774 \ubc1c\uc0dd\ud558\uc5ec 2016. 8. 31. \ud1f4\uc0ac\ud568.\n- \ud53c\uace0 B\uc758 \ub3d9\uc0dd\uc778 C\ub294 \ud559\uc6d0\uc744 \uc6b4\uc601\ud558\uc600\uace0, \ud53c\uace0 B \ud574\uace0 \uc774\ud6c4 \ud53c\uace0\ub4e4\uc774 \uc774 \ud559\uc6d0\uc744 \ud568\uaed8 \uc6b4\uc601\ud568.\n- \uc6d0\uace0\ub294 \ud53c\uace0\ub4e4\uc744 \uc0c1\ub300\ub85c \uba85\uc608\ud6fc\uc190 \uae08\uc9c0 \ubc0f \uc601\uc5c5\ubc29\ud574\uae08\uc9c0 \uac00\ucc98\ubd84 \uc2e0\uccad\uc744 \ud558\uc600\uc73c\ub098 2017. 7. 4. \uae30\uac01\ub428.\n- \uc6d0\uace0\ub294 \ud53c\uace0\ub4e4\uc744 \ubd80\uc815\uacbd\uc7c1\ubc29\uc9c0\ubc95 \uc704\ubc18, \uc5c5\ubb34\uc0c1\ubc30\uc784, \uc5c5\ubb34\uc0c1\ud6a1\ub839, \uc808\ub3c4, \uc5c5\ubb34\ubc29\ud574, \uc0ac\ubb38\uc11c\uc704\uc870 \ub4f1\uc758 \ud610\uc758\ub85c \uace0\uc18c\ud558\uc600\uc73c\ub098, \ud53c\uace0\ub4e4\uc740 2018. 12. 28. \ubaa8\ub4e0 \ud610\uc758\uc5d0 \ub300\ud574 \ubd88\uae30\uc18c\ucc98\ubd84(\ud610\uc758 \uc5c6\uc74c)\uc744 \ubc1b\uc74c.\n## \ud575\uc2ec \uc7c1\uc810, \ubc95\ub9ac \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8\n### \ud6a1\ub839\uc758 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\ub3c8\uc774\ub77c\uace0 \ub2e8\uc815\ud558\uae30 \uc5b4\ub824\uc6c0.\n- \ud53c\uace0\ub4e4\uc740 \uc5c5\ubb34\uc0c1\ud6a1\ub839 \ud610\uc758\uc5d0 \ub300\ud574 \uc218\uc0ac\uae30\uad00\uc5d0\uc11c \ud610\uc758\uc5c6\uc74c \ucc98\ubd84\uc744 \ubc1b\uc74c.\n- **\uacb0\ub860**: \uc6d0\uace0\uac00 \uc81c\ucd9c\ud55c \uc790\ub8cc\ub9cc\uc73c\ub85c\ub294 \ud53c\uace0\ub4e4\uc774 \uac1c\uc778 \uba85\uc758 \uacc4\uc88c\ub85c \uc1a1\uae08\ub41c \ub3c8\uc744 \ud6a1\ub839\ud558\uc600\uc74c\uc744 \uc778\uc815\ud558\uae30 \ubd80\uc871\ud558\uace0 \ub2ec\ub9ac \uc774\ub97c \uc778\uc815\ud560 \uc99d\uac70\uac00 \uc5c6\uc73c\ubbc0\ub85c \uc6d0\uace0\uc758 \uc8fc\uc7a5\uc740 \uc774\uc720 \uc5c6\uc74c.\n### \ubd80\ub2f9\uc774\ub4dd\ubc18\ud658\uccad\uad6c\n- **\ubc95\ub9ac**: \ubd80\ub2f9\uc774\ub4dd\uc740 \ubc95\ub960\uc0c1 \uc6d0\uc778 \uc5c6\uc774 \ud0c0\uc778\uc758 \uc7ac\uc0b0 \ub610\ub294 \ub178\ubb34\ub85c \uc778\ud558\uc5ec \uc774\uc775\uc744 \uc5bb\uace0 \uc774\ub85c \uc778\ud558\uc5ec 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\uc5c6\uc73c\ubbc0\ub85c \uc6d0\uace0\uc758 \uc8fc\uc7a5\uc740 \uc774\uc720 \uc5c6\uc74c.\n### \uc5c5\ubb34\ubc29\ud574\uc758 \ubd88\ubc95\ud589\uc704\uc5d0 \uae30\ud55c \uc190\ud574\ubc30\uc0c1\uccad\uad6c\n- **\ubc95\ub9ac**: \uc5c5\ubb34\ubc29\ud574\ub294 \ud5c8\uc704\uc0ac\uc2e4 \uc720\ud3ec, \uc704\uacc4 \ub610\ub294 \uc704\ub825\uc73c\ub85c\uc368 \uc0ac\ub78c\uc758 \uc5c5\ubb34\ub97c \ubc29\ud574\ud568\uc73c\ub85c\uc368 \uc131\ub9bd\ud558\uba70, \ubd88\ubc95\ud589\uc704\ub85c \uc778\uc815\ub418\uae30 \uc704\ud574\uc11c\ub294 \uc5c5\ubb34\ubc29\ud574 \uc0ac\uc2e4\uc774 \uba85\ud655\ud788 \uc785\uc99d\ub418\uc5b4\uc57c \ud568.\n- **\ud310\ub2e8**:\n- \uc6d0\uace0\uac00 \ud53c\uace0\ub4e4\uc744 \uc0c1\ub300\ub85c \uc2e0\uccad\ud588\ub358 \uba85\uc608\ud6fc\uc190\uae08\uc9c0 \ubc0f \uc601\uc5c5\ubc29\ud574\uae08\uc9c0 \uac00\ucc98\ubd84 \uc0ac\uac74\uc5d0\uc11c \ud53c\uace0 B\uc774 \uc5b4\ub9b0\uc774\uc9d1 \uc601\uc5c5\uc2dc\uac04\uc5d0 \ucc3e\uc544\uac00 \uc9c1\uc6d0\uacfc \ub9d0\ub2e4\ud23c\ud55c \uc0ac\uc2e4\uc740 \uc778\uc815\ub418\uc5c8\uc73c\ub098, \uc77c\ud68c\uc131\uc5d0 \uadf8\uce58\uace0 \uc9c0\uc18d\uc801\uc778 \ubc29\ubb38 \uc0ac\uc815\uc774 \uc5c6\uc5b4 \uac00\ucc98\ubd84 \uc2e0\uccad\uc774 \uae30\uac01\ub428.\n- \ud53c\uace0 B\uc774 \uc5b4\ub9b0\uc774\uc9d1\uc5d0 \ubc29\ubb38\ud55c \uacbd\uc704\ub294 \ub2f9\uc2dc \ud53c\uace0\uc758 \uc544\ubc84\uc9c0\uac00 \uc5b4\ub9b0\uc774\uc9d1 \ubc84\uc2a4\ub97c \uc6b4\uc804\ud558\uc600\ub294\ub370, \uc5b4\ub9b0\uc774\uc9d1 \uc9c1\uc6d0\uc774 \uc544\ubc84\uc9c0\uc5d0\uac8c \ud654\ub97c \ub0c8\ub2e4\ub294 \ub9d0\uc744 \ub4e3\uace0 \ucc3e\uc544\uac14\ub358 \uac83\uc784.\n- \ud53c\uace0 B\uc774 \uc9c1\uc6d0\uc744 \ub9cc\ub098 \uc774\uc57c\uae30\ud558\uace0 \ub098\uac00\ub824\ub294\ub370 \uc9c1\uc6d0\uc774 \uc0bf\ub300\uc9c8\ud558\uba70 \uc6d0\uc7a5\uc2e4\ub85c \ub04c\uace0 \uac00\uc11c \ud070 \uc18c\ub9ac\ub97c \ub0b4\uba70 \ub2e4\ud22c\uac8c \ub418\uc5c8\uc73c\uba70, \ub2f9\uc2dc \uc6d0\uc0dd\ub4e4\uc740 \ubaa8\ub450 2\uce35\uc5d0 \uc788\uc5c8\uc73c\ubbc0\ub85c \uc5b4\ub9b0\uc774\uc9d1\uc758 \uad6c\uccb4\uc801 \uc5c5\ubb34\uac00 \ubc29\ud574\ub41c \uac83\uc740 \uc5c6\ub2e4\uace0 \uc9c4\uc220\ud568.\n- \uc218\uc0ac\uae30\uad00\uc5d0\uc11c\ub294 \uc5c5\ubb34\ubc29\ud574 \uc0ac\uc2e4\uc744 \uc778\uc815\ud560 \uc99d\uac70\uac00 \ubd80\uc871\ud558\ub2e4\ub294 \uc774\uc720\ub85c \uc5c5\ubb34\ubc29\ud574 \ud610\uc758\uc5d0 \ub300\ud574 \ud610\uc758 \uc5c6\uc74c\uc758 \ubd88\uae30\uc18c\ucc98\ubd84\uc744 \ud568.\n- **\uacb0\ub860**: \uc6d0\uace0\uac00 \uc81c\ucd9c\ud55c \uc99d\uac70\ub4e4\ub9cc\uc73c\ub85c\ub294 \ud53c\uace0 B\uc758 \uc6d0\uace0\uc758 \uc5c5\ubb34\ub97c \ubc29\ud574\ud558\uc5ec \ubd88\ubc95\ud589\uc704\uc5d0 \uc774\ub974\ub800\ub2e4\uace0 \uc778\uc815\ud558\uae30 \ubd80\uc871\ud558\uace0 \ub2ec\ub9ac \uc774\ub97c \uc778\uc815\ud560 \uc99d\uac70\uac00 \uc5c6\uc73c\ubbc0\ub85c \uc6d0\uace0\uc758 \uc8fc\uc7a5\uc740 \uc774\uc720 \uc5c6\uc74c.\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \uc6d0\uace0\uac00 \uc8fc\uc7a5\ud558\ub294 \ud6a1\ub839, \ubd80\ub2f9\uc774\ub4dd, \uc5c5\ubb34\ubc29\ud574 \uc0ac\uc2e4\uc5d0 \ub300\ud574 **\uac1d\uad00\uc801\uc778 \uc99d\uac70\uac00 \ubd80\uc871\ud568\uc744 \uc9c0\uc801**\ud558\uba70, \uc218\uc0ac\uae30\uad00\uc758 \ubd88\uae30\uc18c\ucc98\ubd84 \uacb0\uacfc\uc640 \ud53c\uace0\ub4e4\uc758 \uc9c4\uc220 \ubc0f \uacc4\uc88c \ub0b4\uc5ed \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud558\uc5ec \uc6d0\uace0\uc758 \uccad\uad6c\ub97c \uae30\uac01\ud568.\n- \ud2b9\ud788, \ud53c\uace0\ub4e4 \uac1c\uc778 \uacc4\uc88c\ub85c \uc785\uae08\ub41c \ub3c8\uc774 \uc5b4\ub9b0\uc774\uc9d1 \uc6b4\uc601\uc744 \uc704\ud55c \ucd94\uac00 \uad50\uc721\ube44 \ub4f1\uc774\uba70, \uc774\ub294 **\uc6d0\uace0\uc5d0\uac8c \uadc0\uc18d\ub420 \ub3c8\uc774 \uc544\ub2c8\ub77c \ud559\ubd80\ubaa8\ub4e4\uc5d0\uac8c \ubc18\ud658\ub420 \uc131\uaca9\uc758 \ub3c8**\uc774\ub77c\ub294 \uc810\uc744 \uba85\ud655\ud788 \ud568\uc73c\ub85c\uc368 \uc6d0\uace0\uc758 \ud6a1\ub839 \uc8fc\uc7a5\uc744 \ubc30\ucc99\ud568.\n- \uc5c5\ubb34\ubc29\ud574 \uc8fc\uc7a5\uc5d0 \ub300\ud574\uc11c\ub3c4 **\uc77c\ud68c\uc131 \ub2e4\ud23c\uc774\uc5c8\uace0 \uc2e4\uc81c \uc5c5\ubb34 \ubc29\ud574\uac00 \uc788\uc5c8\ub2e4\uace0 \ubcf4\uae30 \uc5b4\ub835\ub2e4**\ub294 \uc810\uc744 \uac15\uc870\ud558\uc5ec \uc6d0\uace0\uc758 \uc8fc\uc7a5\uc744 \uae30\uac01\ud568.\n- \ubcf8 \ud310\uacb0\uc740 **\ubbfc\uc0ac\uc0c1 \uc190\ud574\ubc30\uc0c1 \uccad\uad6c\uc5d0 \uc788\uc5b4 \uc6d0\uace0\uc758 \uc785\uc99d \ucc45\uc784\uc774 \uc911\uc694\ud568**\uc744 \ub2e4\uc2dc \ud55c\ubc88 \ud655\uc778\uc2dc\ucf1c \uc90c."}
- 결론: 근로자가 제출한 자료만으로는 피고들이 개인 명의 계좌로 송금된 돈을 횡령하였음을 인정하기 부족하고 달리 이를 인정할 증거가 없으므로 근로자의 주장은 이유 없음.
부당이득반환청구
- 법리: 부당이득은 법률상 원인 없이 타인의 재산 또는 노무로 인하여 이익을 얻고 이로 인하여 타인에게 손해를 가한 경우에 성립함.
- 판단:
- 피고들 명의의 개인 계좌에 입금된 추가 교육비 등이 어린이집 교사들의 누리지원금, 교대대금 등으로 지출되는 등 어린이집 운영을 위한 자금으로 지출된 내역이 확인됨.
- 결론: 근로자가 제출한 증거들만으로는 피고들의 개인 계좌로 입금된 돈을 피고들이 법률상 원인 없이 부당하게 얻은 이득으로 인정하기 부족하고 달리 이를 인정할 증거가 없으므로 근로자의 주장은 이유 없음.
업무방해의 불법행위에 기한 손해배상청구
- 법리: 업무방해는 허위사실 유포, 위계 또는 위력으로써 사람의 업무를 방해함으로써 성립하며, 불법행위로 인정되기 위해서는 업무방해 사실이 명확히 입증되어야 함.
- 판단:
- 근로자가 피고들을 상대로 신청했던 명예훼손금지 및 영업방해금지 가처분 사건에서 피고 B이 어린이집 영업시간에 찾아가 직원과 말다툼한 사실은 인정되었으나, 일회성에 그치고 지속적인 방문 사정이 없어 가처분 신청이 기각됨.
- 피고 B이 어린이집에 방문한 경위는 당시 회사의 아버지가 어린이집 버스를 운전하였는데, 어린이집 직원이 아버지에게 화를 냈다는 말을 듣고 찾아갔던 것임.
- 피고 B이 직원을 만나