수원지방법원 | 2021-11-24 | 2019가합17655
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
신용협동조합 직원의 징계해고 정당성 판단
결과 요약
- 근로자의 징계해고 무효 확인 및 임금 지급 청구를 기각함.
사실관계
- 회사는 신용협동조합법에 근거하여 설립된 법인으로, 근로자는 2013. 10. 17. 회사에 입사하여 부장, 지점장, 실장 등을 거쳐 2016. 6. 7. 상무(2급)로 승진함.
- 근로자는 2018. 12. 20. 대기발령 후 2019. 3. 28. 징계해고됨.
- 회사는 2019. 1. 15. 근로자에게 징계처분(예정)통보서를 발송하였고, 재심 절차를 거쳐 2019. 3. 28. 징계면직이 확정됨.
- 근로자는 해당 해고가 징계사유 부존재 또는 징계양정 과다로 무효라고 주장하며 해고일 다음날부터의 임금 및 미지급 연차휴가수당 지급을 청구함.
핵심 쟁점, 법리 및 법원의 판단
징계사유의 존부
- 징계처분의 당부는 징계위원회에서 징계사유로 삼은 사유에 의하여 판단하여야 하고 징계위원회에서 거론되지 아니한 징계사유를 포함시켜 징계처분의 당부를 판단할 수 없음.
- 사용자가 징계를 통하여 근로자를 해고한 경우, 그 해고의 정당성에 관한 주장·입증책임은 이를 주장하는 사용자가 부담함.
- 제1 징계사유(임직원 윤리강령 위배): 근로자가 "차기 이사장을 C 전 이사장으로 하는 게 어떻겠냐"는 발언을 하였다고 인정하기 부족하고, 가사 발언하였더라도 개인적 견해 표명에 그치며 회사의 현 이사장의 명예 또는 신용을 훼손할 정도에 이르지 않아 D조합임직원윤리강령 위반으로 보기 어렵다고 판단함.
- 제2 징계사유(대출 지급수수료 부적 및 신용한도 대출 취급부적):
- 동일인에 대한 신용대출한도 초과 부분: 해당 사안 E대출은 국민건강보험공단 급여채권 양도담보를 제공받는 구조이고, 회사가 제출한 증거만으로는 근로자가 신용한도를 초과하여 신용대출을 실행하였다고 인정하기 부족하다고 판단함.
- 대출취급수수료 수수 및 대출모집인 지급 부분:
- E는 대부업법 제3조에 따른 대출모집인에 해당함.
- 해당 사안 E대출 과정에서 회사가 관리하는 대출채무자 명의 계좌에서 대출금의 1.5% ~ 3.0%에 해당하는 대출취급수수료 상당의 돈이 인출 처리되고 동액 상당의 돈이 E 측에 지급된 사실을 인정함.
- 근로자의 지시에 따라 대출채무자로부터 '대출취급수수료 지급 동의' 출금전표에 날인을 받아 수수료를 인출하고, 직원이 직접 E 계좌에 현금 입금하는 방식으로 처리된 점, 통상적인 회계처리를 거치지 않은 점, 대부업법 제11조의2 제2항의 취지를 잠탈한 것으로 보이는 점, 근로자가 이러한 방식의 문제점을 인지하고도 지시한 점 등을 종합하여, 근로자가 대부업법 및 여신업무방법서 규정을 위반하여 대출채무자로부터 수수료를 받아 대출모집인 E에 지급한 행위는 징계사유에 해당한다고 판단함.
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
1. 원고의 청구를 모두 기각한다. 2. 소송비용은 원고가 부담한다.
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\ucd9c\uc7a5\uc73c\ub85c \ubcf4\uae30 \uc5b4\ub824\uc6b4 \uac1c\uc778 \uc870\ubb38 \uc2dc\uc5d0\ub3c4 \ucd9c\uc7a5\ube44\ub97c \uccad\uad6c\ud558\uc5ec \uc218\ub839\ud55c \uc810, \uc774\uc0ac\uc7a5\uc758 \uacb0\uc7ac\uac00 \uc0ac\ud6c4 \uba74\ucc45\uc744 \uc758\ubbf8\ud558\uc9c0 \uc54a\ub294 \uc810 \ub4f1\uc744 \uc885\ud569\ud558\uc5ec, \uc6d0\uace0\uc758 \ucd9c\uc7a5\ube44 \uc218\ub839\uc740 \ud53c\uace0\uc758 \uc5ec\ube44\uaddc\uc815\uc2dc\ud589\uaddc\uce59 \uc81c9\uc870 \ubc0f D\uc870\ud569\uc724\ub9ac\ud589\ub3d9\uc9c0\uce68 \uc81c9\uc870 \uc704\ubc18\uc73c\ub85c\uc11c \uc9d5\uacc4\uc0ac\uc720\uc5d0 \ud574\ub2f9\ud55c\ub2e4\uace0 \ud310\ub2e8\ud568.**\n- **\uc81c6 \uc9d5\uacc4\uc0ac\uc720(\uc778\uc0ac\uad00\ub9ac\uaddc\uc815 \uc704\ubc30 - \uc6d0\uace0 \uc804\ubb34 \uc2b9\uc9c4 \uacfc\uc815\uc5d0\uc11c\uc758 \uc815\uc0c1\uc801\uc778 \uc774\uc0ac\ud68c\uc758\uacb0 \ubc29\ud574):** \uc6d0\uace0\uac00 \uac70\uc9d3 \ubcf4\uace0\ub97c \ud558\uc5ec \uc774\uc0ac\ud68c \uc758\uacb0\uc744 \ubc29\ud574\ud558\uc600\ub2e4\uace0 \uc778\uc815\ud558\uae30 \ubd80\uc871\ud558\uace0, \ub2ec\ub9ac \uc774\ub97c \uc778\uc815\ud560 \uc99d\uac70\uac00 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud568.\n- **\uc81c7 \uc9d5\uacc4\uc0ac\uc720(\uc778\uc0ac\uad00\ub9ac\uaddc\uc815 \uc704\ubc30 - \uc2b9\uc9c4 \uc9c1\uc6d0\uc758 \ub3c5\ub2e8\uc801\uc778 \uacb0\uc815):** \ud53c\uace0\uac00 \uc81c\ucd9c\ud55c \uc99d\uac70\ub9cc\uc73c\ub85c\ub294 \uc6d0\uace0\uac00 \uc778\uc0ac\uaddc\uc815 \ubc0f \uc885\ud569\uadfc\ubb34\ud3c9\uc815\uc5d0\uc11c \uc815\ud558\ub294 \uc808\ucc28\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uace0 \uc2b9\uc9c4\ub300\uc0c1\uc790\ub97c \ub3c5\ub2e8\uc801\uc73c\ub85c \uacb0\uc815\ud55c \ub4a4 \uc774\ub97c \uc774\uc0ac\ud68c\uc5d0 \uc548\uac74\uc73c\ub85c \uc0c1\uc815\uc2dc\ucf30\ub2e4\uace0 \uc778\uc815\ud558\uae30 \ubd80\uc871\ud558\uace0, \ub2ec\ub9ac \uc774\ub97c \uc778\uc815\ud560 \uc99d\uac70\uac00 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud568. \ud53c\uace0\uac00 \uc774 \uc0ac\uac74 \uc18c\uc1a1\uc5d0\uc11c \ucd94\uac00 \uc8fc\uc7a5\ud55c '\uc9c1\uc6d0 W, X\uc5d0 \ub300\ud55c \ub3c5\ub2e8\uc801 \uc2b9\uae09\uc808\ucc28 \uac15\ud589'\uc740 \uc774 \uc0ac\uac74 \ud574\uace0 \ub2f9\uc2dc \uc9d5\uacc4\uc0ac\uc720\ub85c \uc0bc\uc9c0 \uc54a\uc558\uc73c\ubbc0\ub85c \uc9d5\uacc4\uc0ac\uc720\ub85c \ud3ec\ud568\ud558\uc5ec \ud310\ub2e8\ud560 \uc218 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud568.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ub300\ubc95\uc6d0 1995. 2. 14. \uc120\uace0 94\ub2045069 \ud310\uacb0\n- \ub300\ubc95\uc6d0 1988. 12. 13. \uc120\uace0 86\ub2e4204, 86\ub2e4\uce741035 \ud310\uacb0\n- \ub300\ubc95\uc6d0 1993. 11. 23. \uc120\uace0 92\ub2e434933 \ud310\uacb0\n- \ub300\ubd80\uc5c5 \ub4f1\uc758 \ub4f1\ub85d \ubc0f \uae08\uc735\uc774\uc6a9\uc790 \ubcf4\ud638 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960 \uc81c3\uc870, \uc81c11\uc870\uc7582\n### \uc9d5\uacc4\uc591\uc815\uc758 \uc801\uc815\uc131\n- **\uc9d5\uacc4\ucc98\ubd84\uc774 \uc704\ubc95\ud558\ub2e4\uace0 \ud558\uae30 \uc704\ud574\uc11c\ub294 \uc9d5\uacc4\ucc98\ubd84\uc774 \uc0ac\ud68c\ud1b5\ub150\uc0c1 \ud604\uc800\ud558\uac8c \ud0c0\ub2f9\uc131\uc744 \uc783\uc5b4 \uc9d5\uacc4\uad8c\uc790\uc5d0\uac8c \ub9e1\uaca8\uc9c4 \uc7ac\ub7c9\uad8c\uc744 \ub0a8\uc6a9\ud55c \uac83\uc774\ub77c\uace0 \uc778\uc815\ub418\ub294 \uacbd\uc6b0\uc5d0 \ud55c\ud568.**\n- **\uadfc\ub85c\uc790\uc5d0 \ub300\ud55c \ud574\uace0\ub294 \uc0ac\ud68c\ud1b5\ub150\uc0c1 \uace0\uc6a9\uad00\uacc4\ub97c \uacc4\uc18d\ud560 \uc218 \uc5c6\uc744 \uc815\ub3c4\ub85c \uadfc\ub85c\uc790\uc5d0\uac8c \ucc45\uc784 \uc788\ub294 \uc0ac\uc720\uac00 \uc788\ub294 \uacbd\uc6b0\uc5d0 \ud589\ud558\uc5ec\uc838\uc57c \uc815\ub2f9\ud558\ub2e4\uace0 \uc778\uc815\ub428.**\n- **\uc5ec\ub7ec \uac1c\uc758 \uc9d5\uacc4\uc0ac\uc720 \uc911 \uc77c\ubd80\uac00 \uc778\uc815\ub418\uc9c0 \uc54a\ub354\ub77c\ub3c4 \uc778\uc815\ub418\ub294 \ub2e4\ub978 \uc77c\ubd80 \uc9d5\uacc4\uc0ac\uc720\ub9cc\uc73c\ub85c\ub3c4 \ud574\ub2f9 \uc9d5\uacc4\ucc98\ubd84\uc758 \ud0c0\ub2f9\uc131\uc744 \uc778\uc815\ud558\uae30\uc5d0 \ucda9\ubd84\ud55c \uacbd\uc6b0\uc5d0\ub294 \uadf8 \uc9d5\uacc4\ucc98\ubd84\uc744 \uc720\uc9c0\ud558\uc5ec\ub3c4 \uc704\ubc95\ud558\uc9c0 \uc544\ub2c8\ud568.**\n- **\ubc95\uc6d0\uc740 \uc6d0\uace0\uc758 \ube44\uc704\ud589\uc704(\ub300\ucd9c\ucde8\uae09\uc218\uc218\ub8cc \uad00\ub828 \ub300\ubd80\uc5c5\ubc95 \uc704\ubc18 \ubc0f \uc5ec\ube44\uaddc\uc815 \ubd80\ub2f9\uc9c0\uae09)\uac00 \ub9e4\uc6b0 \uc911\ub300\ud558\uace0, \uadf8\ub85c \uc778\ud574 \ub300\ubd80\uc5c5\ubc95\uc758 \ucde8\uc9c0\uac00 \ubab0\uac01\ub418\uace0 \ud53c\uace0 \uc870\ud569\uc758 \uc2e0\ub8b0\uc640 \uc2e0\uc6a9\uc5d0 \ubd80\uc815\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\ucce4\uc73c\uba70, \uc6d0\uace0\uac00 \uace0\ub3c4\uc758 \uccad\ub834\uc131\uacfc \ub3c4\ub355\uc131\uc774 \uc694\uad6c\ub418\ub294 \uae08\uc735\uae30\uad00\uc758 \uace0\uc704\uc9c1\uc73c\ub85c\uc11c \ud3ed\ub113\uc740 \uad8c\ud55c\uc744 \ud589\uc0ac\ud558\uba70 \uc8fc\ub3c4\ud55c \uc810 \ub4f1\uc744 \uace0\ub824\ud560 \ub54c, \uc774 \uc0ac\uac74 \ud574\uace0\uac00 \uc0ac\ud68c\ud1b5\ub150\uc0c1 \ud604\uc800\ud558\uac8c \ud0c0\ub2f9\uc131\uc744 \uc783\uc5b4 \uc9d5\uacc4\uad8c\uc790\uc5d0\uac8c \ub9e1\uaca8\uc9c4 \uc7ac\ub7c9\uad8c\uc744 \ub0a8\uc6a9\ud55c \uac83\uc774\ub77c\uace0 \ud560 \uc218 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud568.**\n- **\uc6d0\uace0\uc758 \ud45c\ucc3d \uacf5\uc801\uc740 \uc784\uc758\uc801 \uac10\uba74\uc0ac\uc720\uc5d0 \ubd88\uacfc\ud558\uba70, \ud53c\uace0\uac00 \uc774\ub97c \uac10\uba74\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud558\uc5ec \uc704\ubc95\u00b7\ubd80\ub2f9\ud558\ub2e4\uace0 \ubcfc \uc218 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud568.**\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ub300\ubc95\uc6d0 2014. 11. 27. \uc120\uace0 2011\ub2e441420 \ud310\uacb0\n## \ucc38\uace0\uc0ac\uc2e4\n- \uc6d0\uace0\ub294 \ud53c\uace0\uc758 \ud5a5\ub0a8\uc9c0\uc810\uc7a5 \ubc0f \uc2e4\ubb34\ucc45\uc784\uc790\uc774\uc790 \uc0c1\ubb34 \uc9c1\uc704\uae4c\uc9c0 \uc2b9\uc9c4\ud55c \uc790\ub85c\uc11c \uace0\ub3c4\uc758 \uccad\ub834\uc131\uacfc \ub3c4\ub355\uc131\uc774 \uc694\uad6c\ub428.\n- \uc774 \uc0ac\uac74 E\ub300\ucd9c\uc740 \uc6d0\uace0\uac00 \ud5a5\ub0a8\uc9c0\uc810\uc7a5\uc73c\ub85c \uc7ac\uc9c1\ud558\ub358 \ubb34\ub835 \uc704 \uc9c0\uc810\uc5d0\uc11c \ucde8\uae09\ub418\uae30 \uc2dc\uc791\ud558\uc600\uace0, \uc6d0\uace0\ub294 \ud5a5\ub0a8\uc9c0\uc810\uc7a5 \ubc0f \ud53c\uace0 \uc870\ud569 \uc804\uccb4\uc758 \uc2e4\ubb34\ucc45\uc784\uc790\ub85c\uc11c \uc774 \uc0ac\uac74 E\ub300\ucd9c\uc758 \uc2ec\uc0ac \ubc0f \uc2e4\ud589\uc5d0 \uad00\ud558\uc5ec \ud3ed\ub113\uc740 \uad8c\ud55c\uc744 \ud589\uc0ac\ud558\uba70 \uc8fc\ub3c4\ud568.\n- \uc6d0\uace0\ub294 D\uc870\ud569\uac80\uc0ac\ubc0f\uc81c\uc7ac\uc5d0\uad00\ud55c\uaddc\uc815 \uc2dc\ud589\uaddc\uce59 \uc81c33\uc870 \uc81c1\ud56d \uc81c1\ud638 \uac00\ubaa9 \ubc0f \uc81c32\uc870 \uc81c1\ud56d, \uc81c\uc7ac\uc591\uc815 \uc138\ubd80\uae30\uc900 \uc911 '\ube44\uc704\uc720\ud615 17. \uae08\uc735\uc0ac\uace0 \ub9c8) \uae08\uc735\uc9c8\uc11c \ubb38\ub780 \ud589\uc704'\uc5d0 \ud574\ub2f9\ud558\ub294 \ube44\uc704\ud589\uc704\ub97c \uc800\uc9c0\ub984.\n- \uc6d0\uace0\ub294 \uadfc\ubb34\uae30\uac04 \ub3d9\uc548 \ud53c\uace0\uc758 \uc0dd\uc0b0\uc131\u00b7\uc218\uc775\uc131 \uac1c\uc120\uc5d0 \uae30\uc5ec\ud558\uc600\uace0 \uadf8 \uacf5\ub85c\ub85c 2017. 12. 29. F\ub2e8\uccb4\uc7a5 \ud45c\ucc3d\uc7a5\uc744 \ubc1b\uae30\ub3c4 \ud558\uc600\uc73c\ub098, \uc774\ub294 \uc784\uc758\uc801 \uac10\uba74\uc0ac\uc720\uc5d0 \ubd88\uacfc\ud568.\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \uc9d5\uacc4\ud574\uace0\uc758 \uc815\ub2f9\uc131\uc744 \ud310\ub2e8\ud568\uc5d0 \uc788\uc5b4 \uc9d5\uacc4\uc0ac\uc720\uc758 \uc874\ubd80\uc640 \uc9d5\uacc4\uc591\uc815\uc758 \uc801\uc815\uc131\uc744 \uc5c4\uaca9\ud558\uac8c \uc2ec\ub9ac\ud558\uc600\uc74c. \ud2b9\ud788, \uc9d5\uacc4\uc0ac\uc720\ub85c \uc0bc\uc9c0 \uc54a\uc558\ub358 \ube44\uc704\ud589\uc704\ub294 \ud574\uace0\uc758 \ub2f9\ubd80\ub97c \ud310\ub2e8\ud558\ub294 \ub370 \ud3ec\ud568\ub420 \uc218 \uc5c6\ub2e4\ub294 \uc810\uc744 \uba85\ud655\ud788 \ud568\uc73c\ub85c\uc368 \uc9d5\uacc4\uc808\ucc28\uc758 \uc801\ubc95\uc131\uc744 \uac15\uc870\ud568.\n- \uae08\uc735\uae30\uad00 \uc9c1\uc6d0\uc758 \uace0\ub3c4\uc758 \uccad\ub834\uc131 \ubc0f \ub3c4\ub355\uc131 \uc694\uad6c\uc640 \uace0\uc704\uc9c1\uc758 \ucc45\uc784\uc131\uc744 \uc7ac\ud655\uc778\ud558\uba70, \ube44\ub85d \uc77c\ubd80 \uc9d5\uacc4\uc0ac\uc720\ub9cc \uc778\uc815\ub418\ub354\ub77c\ub3c4 \uadf8 \ube44\uc704\uc758 \ub0b4\uc6a9\uacfc \uc815\ub3c4\uac00 \uc911\ub300\ud558\ub2e4\uba74 \ud574\uace0\uc758 \uc815\ub2f9\uc131\uc774 \uc778\uc815\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.\n- \ub300\ubd80\uc5c5\ubc95\uc758 \ucde8\uc9c0\ub97c \uc7a0\ud0c8\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ub300\ucd9c\ucde8\uae09\uc218\uc218\ub8cc\ub97c \ucc98\ub9ac\ud55c \ud589\uc704\uc758 \uc704\ubc95\uc131\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \uc9c0\uc801\ud558\uba70, \uae08\uc735\uac70\ub798\uc758 \ud22c\uba85\uc131\uacfc \uacf5\uc815\uc131 \ud655\ubcf4\uc758 \uc911\uc694\uc131\uc744 \uc2dc\uc0ac\ud568."}
- 회사가 해당 소송에서 추가 주장한 '개인대출에 대한 대출취급수수료 수수'는 해당 해고 당시 징계사유로 삼지 않았으므로 징계사유로 포함하여 판단할 수 없다고 판단함.
- 제3 징계사유(부적합한 용도의 대출 취급): G 대출이 실질적으로 회사가 금지하는 대부업체(J)에 대한 직접 대출에 해당한다고 인정하기 부족하고, 달리 이를 인정할 증거가 없다고 판단함.
- 제4 징계사유(대출모집수수료 지급기준 부적):
- 업무협약서 이사회 미보고 부분: 업무협약서(안)은 초안에 불과하고 정식 체결되지 않았으며, 이사회 의결을 방해하였다고 볼 수 없다고 판단함.
- 대출취급수수료 수수 및 대출모집인 지급 부분: 회사가 제출한 증거만으로는 근로자가 대부업법 및 여신업무방법서 규정을 위반하여 K으로부터 수수료를 수령한 다음 요율한도를 초과한 수수료를 E에 지급하였다고 인정하기 부족하다고 판단함.
- 회사가 해당 소송에서 추가 주장한 '개인대출에 대한 대출취급수수료 수수'는 해당 해고 당시 징계사유로 삼지 않았으므로 징계사유로 포함하여 판단할 수 없다고 판단함.
- 제5 징