광주지방법원 | 2023-09-13 | 2022노400
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
업무상횡령 및 업무상배임 사건에서 원심의 사실오인 여부 및 직권파기
결과 요약
- 원심판결 중 유죄 부분을 파기하고 피고인에게 징역 8월에 집행유예 2년을 선고함.
- 원심판결 중 무죄 부분에 대한 검사의 항소를 기각함.
사실관계
- 피고인은 2017. 1. 2.경부터 2018. 1. 22.경까지 피해자 E과 F이 동업으로 운영하는 인테리어 공사업체 'G'에서 차장으로 근무하며 현장소장 업무를 수행함.
- 피고인은 G 회사 공사현장 관리 및 경비 인출을 위해 피해자들로부터 F 명의의 통장, 체크카드, 신용카드 등을 교부받아 업무상 보관함.
- 피고인은 위 통장과 카드를 이용하여 개인적인 용도로 자금을 사용하거나 재산상 이익을 취득한 혐의(업무상횡령, 업무상배임)로 기소됨.
- 또한 피고인은 피해자 E과 동업으로 태양열발전소 사업을 추진하며 부동산 매매대금 6,000만 원을 송금하였으나, 퇴사 후 해당 부동산의 소유권이전등기를 동업체가 아닌 자신이 설립한 회사 명의로 경료하여 배임 혐의로 기소됨.
- 원심은 일부 업무상배임 혐의(별지 범죄일람표 3 순번 5, 6번 기재)를 유죄로 판단하고, 나머지 업무상횡령 및 업무상배임 혐의는 무죄로 판단함.
- 검사는 원심의 무죄 부분에 대해 사실오인 및 양형부당을 이유로 항소함.
핵심 쟁점, 법리 및 법원의 판단
업무상배임(J 체크카드 개인차량 리스비 사용)의 직권파기 여부
- 법리: 업무상배임죄는 업무상 임무에 위배하여 재산상 이익을 취득하고 본인에게 손해를 가할 때 성립함. 공소사실의 증명은 검사에게 있으며, 합리적 의심을 배제할 정도에 이르러야 함.
- 법원의 판단:
- 원심이 유죄로 인정한 J 체크카드 사용에 따른 업무상배임 공소사실(별지 범죄일람표 3 순번 5, 6번)에 대해 직권으로 판단함.
- 피해자 F 명의 J 계좌와 연결된 체크카드는 피고인이 주택 및 태양열 관련 건설공사 진행에 필요한 비용에 사용하도록 교부된 것임.
- 해당 계좌에서 BV(BW) 명의 타은행 계좌로 이체된 금원(2017. 11. 28. 1,240,213원, 2017. 12. 29. 1,040,000원)은 피해자와 피고인 모두 피고인 개인차량의 리스비라고 주장함.
- 그러나 'BV'가 전문 디자인 업체로 검색되는 점을 고려할 때, 위 금원이 리스비로 사용되었다고 단정하기 어려움.
- 검사는 J 체크카드 사용으로 피고인이 재산상 이익을 취득하였다고 공소 제기하였으나, 위 계좌 내역상 이는 체크카드 사용이 아닌 타인에게 금원을 송금한 것으로 보임.
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
원심판결 중 유죄 부분을 파기한다. 피고인을 징역 8월에 처한다. 다만, 이 판결 확정일부터 2년간 위 형의 집행을 유예한다. 원심판결 중 무죄 부분에 대한 검사의 항소를 기각한다.
{"source_kind": "bigcase_html_noauth", "extraction_method": "next_data_noauth", "ai_summary": "# \uc5c5\ubb34\uc0c1\ud6a1\ub839 \ubc0f \uc5c5\ubb34\uc0c1\ubc30\uc784 \uc0ac\uac74\uc5d0\uc11c \uc6d0\uc2ec\uc758 \uc0ac\uc2e4\uc624\uc778 \uc5ec\ubd80 \ubc0f \uc9c1\uad8c\ud30c\uae30\n## \uacb0\uacfc \uc694\uc57d\n- \uc6d0\uc2ec\ud310\uacb0 \uc911 \uc720\uc8c4 \ubd80\ubd84\uc744 \ud30c\uae30\ud558\uace0 \ud53c\uace0\uc778\uc5d0\uac8c \uc9d5\uc5ed 8\uc6d4\uc5d0 \uc9d1\ud589\uc720\uc608 2\ub144\uc744 \uc120\uace0\ud568.\n- \uc6d0\uc2ec\ud310\uacb0 \uc911 \ubb34\uc8c4 \ubd80\ubd84\uc5d0 \ub300\ud55c \uac80\uc0ac\uc758 \ud56d\uc18c\ub97c \uae30\uac01\ud568.\n## \uc0ac\uc2e4\uad00\uacc4\n- \ud53c\uace0\uc778\uc740 2017. 1. 2.\uacbd\ubd80\ud130 2018. 1. 22.\uacbd\uae4c\uc9c0 \ud53c\ud574\uc790 E\uacfc F\uc774 \ub3d9\uc5c5\uc73c\ub85c \uc6b4\uc601\ud558\ub294 \uc778\ud14c\ub9ac\uc5b4 \uacf5\uc0ac\uc5c5\uccb4 'G'\uc5d0\uc11c \ucc28\uc7a5\uc73c\ub85c \uadfc\ubb34\ud558\uba70 \ud604\uc7a5\uc18c\uc7a5 \uc5c5\ubb34\ub97c \uc218\ud589\ud568.\n- \ud53c\uace0\uc778\uc740 G \ud68c\uc0ac \uacf5\uc0ac\ud604\uc7a5 \uad00\ub9ac \ubc0f \uacbd\ube44 \uc778\ucd9c\uc744 \uc704\ud574 \ud53c\ud574\uc790\ub4e4\ub85c\ubd80\ud130 F \uba85\uc758\uc758 \ud1b5\uc7a5, \uccb4\ud06c\uce74\ub4dc, \uc2e0\uc6a9\uce74\ub4dc \ub4f1\uc744 \uad50\ubd80\ubc1b\uc544 \uc5c5\ubb34\uc0c1 \ubcf4\uad00\ud568.\n- \ud53c\uace0\uc778\uc740 \uc704 \ud1b5\uc7a5\uacfc \uce74\ub4dc\ub97c \uc774\uc6a9\ud558\uc5ec \uac1c\uc778\uc801\uc778 \uc6a9\ub3c4\ub85c \uc790\uae08\uc744 \uc0ac\uc6a9\ud558\uac70\ub098 \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc744 \ucde8\ub4dd\ud55c \ud610\uc758(\uc5c5\ubb34\uc0c1\ud6a1\ub839, \uc5c5\ubb34\uc0c1\ubc30\uc784)\ub85c \uae30\uc18c\ub428.\n- \ub610\ud55c \ud53c\uace0\uc778\uc740 \ud53c\ud574\uc790 E\uacfc \ub3d9\uc5c5\uc73c\ub85c \ud0dc\uc591\uc5f4\ubc1c\uc804\uc18c \uc0ac\uc5c5\uc744 \ucd94\uc9c4\ud558\uba70 \ubd80\ub3d9\uc0b0 \ub9e4\ub9e4\ub300\uae08 6,000\ub9cc \uc6d0\uc744 \uc1a1\uae08\ud558\uc600\uc73c\ub098, \ud1f4\uc0ac \ud6c4 \ud574\ub2f9 \ubd80\ub3d9\uc0b0\uc758 \uc18c\uc720\uad8c\uc774\uc804\ub4f1\uae30\ub97c \ub3d9\uc5c5\uccb4\uac00 \uc544\ub2cc \uc790\uc2e0\uc774 \uc124\ub9bd\ud55c \ud68c\uc0ac \uba85\uc758\ub85c \uacbd\ub8cc\ud558\uc5ec \ubc30\uc784 \ud610\uc758\ub85c \uae30\uc18c\ub428.\n- \uc6d0\uc2ec\uc740 \uc77c\ubd80 \uc5c5\ubb34\uc0c1\ubc30\uc784 \ud610\uc758(\ubcc4\uc9c0 \ubc94\uc8c4\uc77c\ub78c\ud45c 3 \uc21c\ubc88 5, 6\ubc88 \uae30\uc7ac)\ub97c \uc720\uc8c4\ub85c \ud310\ub2e8\ud558\uace0, \ub098\uba38\uc9c0 \uc5c5\ubb34\uc0c1\ud6a1\ub839 \ubc0f \uc5c5\ubb34\uc0c1\ubc30\uc784 \ud610\uc758\ub294 \ubb34\uc8c4\ub85c \ud310\ub2e8\ud568.\n- \uac80\uc0ac\ub294 \uc6d0\uc2ec\uc758 \ubb34\uc8c4 \ubd80\ubd84\uc5d0 \ub300\ud574 \uc0ac\uc2e4\uc624\uc778 \ubc0f \uc591\ud615\ubd80\ub2f9\uc744 \uc774\uc720\ub85c \ud56d\uc18c\ud568.\n## \ud575\uc2ec \uc7c1\uc810, \ubc95\ub9ac \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8\n### \uc5c5\ubb34\uc0c1\ubc30\uc784(J \uccb4\ud06c\uce74\ub4dc \uac1c\uc778\ucc28\ub7c9 \ub9ac\uc2a4\ube44 \uc0ac\uc6a9)\uc758 \uc9c1\uad8c\ud30c\uae30 \uc5ec\ubd80\n- **\ubc95\ub9ac**: \uc5c5\ubb34\uc0c1\ubc30\uc784\uc8c4\ub294 \uc5c5\ubb34\uc0c1 \uc784\ubb34\uc5d0 \uc704\ubc30\ud558\uc5ec \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc744 \ucde8\ub4dd\ud558\uace0 \ubcf8\uc778\uc5d0\uac8c \uc190\ud574\ub97c \uac00\ud560 \ub54c \uc131\ub9bd\ud568. \uacf5\uc18c\uc0ac\uc2e4\uc758 \uc99d\uba85\uc740 \uac80\uc0ac\uc5d0\uac8c \uc788\uc73c\uba70, \ud569\ub9ac\uc801 \uc758\uc2ec\uc744 \ubc30\uc81c\ud560 \uc815\ub3c4\uc5d0 \uc774\ub974\ub7ec\uc57c \ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \uc6d0\uc2ec\uc774 \uc720\uc8c4\ub85c \uc778\uc815\ud55c J \uccb4\ud06c\uce74\ub4dc \uc0ac\uc6a9\uc5d0 \ub530\ub978 \uc5c5\ubb34\uc0c1\ubc30\uc784 \uacf5\uc18c\uc0ac\uc2e4(\ubcc4\uc9c0 \ubc94\uc8c4\uc77c\ub78c\ud45c 3 \uc21c\ubc88 5, 6\ubc88)\uc5d0 \ub300\ud574 \uc9c1\uad8c\uc73c\ub85c \ud310\ub2e8\ud568.\n- \ud53c\ud574\uc790 F \uba85\uc758 J \uacc4\uc88c\uc640 \uc5f0\uacb0\ub41c \uccb4\ud06c\uce74\ub4dc\ub294 \ud53c\uace0\uc778\uc774 \uc8fc\ud0dd \ubc0f \ud0dc\uc591\uc5f4 \uad00\ub828 \uac74\uc124\uacf5\uc0ac \uc9c4\ud589\uc5d0 \ud544\uc694\ud55c \ube44\uc6a9\uc5d0 \uc0ac\uc6a9\ud558\ub3c4\ub85d \uad50\ubd80\ub41c \uac83\uc784.\n- \ud574\ub2f9 \uacc4\uc88c\uc5d0\uc11c BV(BW) \uba85\uc758 \ud0c0\uc740\ud589 \uacc4\uc88c\ub85c \uc774\uccb4\ub41c \uae08\uc6d0(2017. 11. 28. 1,240,213\uc6d0, 2017. 12. 29. 1,040,000\uc6d0)\uc740 \ud53c\ud574\uc790\uc640 \ud53c\uace0\uc778 \ubaa8\ub450 \ud53c\uace0\uc778 \uac1c\uc778\ucc28\ub7c9\uc758 \ub9ac\uc2a4\ube44\ub77c\uace0 \uc8fc\uc7a5\ud568.\n- \uadf8\ub7ec\ub098 'BV'\uac00 \uc804\ubb38 \ub514\uc790\uc778 \uc5c5\uccb4\ub85c \uac80\uc0c9\ub418\ub294 \uc810\uc744 \uace0\ub824\ud560 \ub54c, \uc704 \uae08\uc6d0\uc774 \ub9ac\uc2a4\ube44\ub85c \uc0ac\uc6a9\ub418\uc5c8\ub2e4\uace0 \ub2e8\uc815\ud558\uae30 \uc5b4\ub824\uc6c0.\n- \uac80\uc0ac\ub294 J \uccb4\ud06c\uce74\ub4dc \uc0ac\uc6a9\uc73c\ub85c \ud53c\uace0\uc778\uc774 \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc744 \ucde8\ub4dd\ud558\uc600\ub2e4\uace0 \uacf5\uc18c \uc81c\uae30\ud558\uc600\uc73c\ub098, \uc704 \uacc4\uc88c \ub0b4\uc5ed\uc0c1 \uc774\ub294 \uccb4\ud06c\uce74\ub4dc \uc0ac\uc6a9\uc774 \uc544\ub2cc \ud0c0\uc778\uc5d0\uac8c \uae08\uc6d0\uc744 \uc1a1\uae08\ud55c \uac83\uc73c\ub85c \ubcf4\uc784.\n- \ub530\ub77c\uc11c \uac80\uc0ac\uac00 \uc81c\ucd9c\ud55c \uc99d\uac70\ub4e4\ub9cc\uc73c\ub85c\ub294 \ud53c\uace0\uc778\uc774 \uc5c5\ubb34\uc0c1 \uc784\ubb34\uc5d0 \uc704\ubc30\ud558\uc5ec \uce74\ub4dc\ub300\uae08 \uc0c1\ub2f9\uc758 \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc744 \ucde8\ub4dd\ud558\uc600\ub2e4\uac70\ub098 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \uc7ac\uc0b0\uc0c1 \uc190\ud574\ub97c \uac00\ud558\uc600\ub2e4\uace0 \uc778\uc815\ud558\uae30 \uc5b4\ub835\uace0, \ub2ec\ub9ac \uc774\ub97c \uc778\uc815\ud560 \uc99d\uac70\uac00 \uc5c6\uc74c.\n- **\uacb0\ub860\uc801\uc73c\ub85c, \uc6d0\uc2ec\ud310\uacb0 \uc911 \uc720\uc8c4 \ubd80\ubd84(J \uccb4\ud06c\uce74\ub4dc \ub9ac\uc2a4\ube44 \uc0ac\uc6a9\uc73c\ub85c \uc778\ud55c \uc5c5\ubb34\uc0c1\ubc30\uc784)\uc5d0\ub294 \uc0ac\uc2e4\uc624\uc778\uc758 \uc704\ubc95\uc774 \uc788\uc5b4 \ud30c\uae30\ud568.**\n### \uc5c5\ubb34\uc0c1\ud6a1\ub839(\ud604\uae08 \uc778\ucd9c \uac1c\uc778 \uc0ac\uc6a9)\uc758 \uc0ac\uc2e4\uc624\uc778 \uc5ec\ubd80\n- **\ubc95\ub9ac**: \ud6a1\ub839\uc8c4\ub294 \ud0c0\uc778\uc758 \uc7ac\ubb3c\uc744 \ubcf4\uad00\ud558\ub294 \uc790\uac00 \uadf8 \uc7ac\ubb3c\uc744 \ud6a1\ub839\ud558\uac70\ub098 \ubc18\ud658\uc744 \uac70\ubd80\ud568\uc73c\ub85c\uc368 \uc131\ub9bd\ud558\uba70, \ubd88\ubc95\uc601\ub4dd\uc758\uc0ac\uac00 \uc778\uc815\ub418\uc5b4\uc57c \ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \ud53c\uace0\uc778\uc774 \uc81c\ucd9c\ud55c \uc99d\uac70\uc790\ub8cc\ub4e4\uc5d0 \uc758\ud558\uba74, 2017. 10. 31.\ubd80\ud130 2017. 12. 27.\uae4c\uc9c0 \uc778\ucd9c\ud55c \ud604\uae08\uc758 \uc0ac\uc6a9\ub0b4\uc5ed\uc774 \ubaa8\ub450 \uc18c\uba85\ub418\ub294 \uac83\uc73c\ub85c \ubcf4\uc774\uba70, \uc18c\uba85\uc790\ub8cc\uc5d0 \ud5c8\uc704\ub098 \ubbff\uc9c0 \ubabb\ud560 \uc0ac\uc815\uc774 \uc5c6\uc74c.\n- \ud604\uae08 \uc778\ucd9c \ub0b4\uc5ed\uacfc \uc601\uc218\uc99d \ub0b4\uc5ed\uc5d0\uc11c \uc77c\ubd80 \uae08\uc561\uc774 \uc815\ud655\ud788 \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \ubd80\ubd84\uc774 \uc788\uc73c\ub098, \uadf8\uac83\ub9cc\uc73c\ub85c\ub294 \ud53c\uace0\uc778\uc5d0\uac8c \ud6a1\ub839\uc758 \ubc94\uc758\uac00 \uc788\uc5c8\ub2e4\uace0 \ub2e8\uc815\ud560 \uc218 \uc5c6\uc74c.\n- **\uacb0\ub860\uc801\uc73c\ub85c, \uac80\uc0ac\uac00 \uc81c\ucd9c\ud55c \uc99d\uac70\ub4e4\ub9cc\uc73c\ub85c\ub294 \uc774 \ubd80\ubd84 \uacf5\uc18c\uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uae30\uc5d0 \ubd80\uc871\ud558\ubbc0\ub85c, \uc6d0\uc2ec\uc758 \ud310\ub2e8\uc740 \uc815\ub2f9\ud558\uba70 \uc0ac\uc2e4\uc624\uc778\uc758 \uc704\ubc95\uc774 \uc5c6\uc74c.**\n### \uc5c5\ubb34\uc0c1\ubc30\uc784(M, J \uccb4\ud06c\uce74\ub4dc \uac1c\uc778 \uc0ac\uc6a9)\uc758 \uc0ac\uc2e4\uc624\uc778 \uc5ec\ubd80\n- **\ubc95\ub9ac**: \uc5c5\ubb34\uc0c1\ubc30\uc784\uc8c4\ub294 \uc5c5\ubb34\uc0c1 \uc784\ubb34\uc5d0 \uc704\ubc30\ud558\uc5ec \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc744 \ucde8\ub4dd\ud558\uace0 \ubcf8\uc778\uc5d0\uac8c \uc190\ud574\ub97c \uac00\ud560 \ub54c \uc131\ub9bd\ud558\uba70, \ubd88\ubc95\uc601\ub4dd\uc758\uc0ac\uac00 \uc778\uc815\ub418\uc5b4\uc57c \ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \ud53c\ud574\uc790 \uc2a4\uc2a4\ub85c\ub3c4 \uc8fc\uc720\ube44\ub294 \uc0ac\uc6a9\ud574\ub3c4 \ub41c\ub2e4\uace0 \uc99d\uc5b8\ud568.\n- G \ud68c\uc0ac\uc5d0\uc11c \ud53c\uace0\uc778\uc5d0\uac8c \ub530\ub85c \uc5c5\ubb34\uc6a9 \ucc28\ub7c9\uc744 \uc9c0\uae09\ud558\uc9c0 \uc54a\uc544 \ud53c\uace0\uc778\uc758 \uac1c\uc778 \ucc28\ub7c9\uc744 \uc5c5\ubb34\uc5d0 \uc0ac\uc6a9\ud558\uc600\uc73c\ubbc0\ub85c, \ucc28\ub7c9 \uc720\uc9c0\ube44(\uc8fc\uc720\ube44, \uc138\ucc28\ube44 \ub4f1)\uc5d0 \ub300\ud574 \ud53c\uace0\uc778\uc774 \uc77c\uc77c\uc774 \ud53c\ud574\uc790\uc5d0\uac8c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4 \ubd88\ubc95\uc601\ub4dd\uc758\uc0ac\uac00 \uc788\uc5c8\ub2e4\uace0 \ubcf4\uae30 \uc5b4\ub824\uc6c0.\n- **\uacb0\ub860\uc801\uc73c\ub85c, \uac80\uc0ac\uac00 \uc81c\ucd9c\ud55c \uc99d\uac70\ub4e4\ub9cc\uc73c\ub85c\ub294 \uc774 \ubd80\ubd84 \uacf5\uc18c\uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uae30\uc5d0 \ubd80\uc871\ud558\ubbc0\ub85c, \uc6d0\uc2ec\uc758 \ud310\ub2e8\uc740 \uc815\ub2f9\ud558\uba70 \uc0ac\uc2e4\uc624\uc778\uc758 \uc704\ubc95\uc774 \uc5c6\uc74c.**\n### \uc5c5\ubb34\uc0c1\ubc30\uc784(C, D \uacf5\uc0ac\ub300\uae08 \uad00\ub828)\uc758 \uc0ac\uc2e4\uc624\uc778 \uc5ec\ubd80\n- **\ubc95\ub9ac**: \uc5c5\ubb34\uc0c1\ubc30\uc784\uc8c4\ub294 \uc5c5\ubb34\uc0c1 \uc784\ubb34\uc5d0 \uc704\ubc30\ud558\uc5ec \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc744 \ucde8\ub4dd\ud558\uace0 \ubcf8\uc778\uc5d0\uac8c \uc190\ud574\ub97c \uac00\ud560 \ub54c \uc131\ub9bd\ud558\uba70, \ubd88\ubc95\uc601\ub4dd\uc758\uc0ac\uac00 \uc778\uc815\ub418\uc5b4\uc57c \ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \ud53c\uace0\uc778\uc740 \uc774 \ubd80\ubd84\uc5d0 \uad00\ud558\uc5ec \uac1c\uc778\uc801\uc73c\ub85c \uacf5\uc0ac\ub97c \uc9c4\ud589\ud558\uace0 \ube44\uc6a9\uc744 \ucc45\uc784\uc9c0\uae30\ub85c \ud558\uc600\uc73c\ub098, \uacf5\uc0ac\ub97c \uc9c4\ud589\ud55c \uc77c\ubd80 \uc5c5\uccb4\uc5d0\uc11c \ud53c\uace0\uc778\uc774 \uc77c\ud558\ub358 G \ud68c\uc0ac\uc5d0 \ube44\uc6a9\uc744 \uccad\uad6c\ud558\uc5ec \ud68c\uc0ac\uac00 \uc9c0\uae09\ud55c \uac83\uc77c \ubfd0\uc774\ub77c\uace0 \uc8fc\uc7a5\ud568.\n- \uc2e4\uc81c C\uc774\ub098 D\uc758 \uacf5\uc0ac\uc640 \uad00\ub828\ud558\uc5ec G \ud68c\uc0ac\uc640 \uacf5\uc0ac\uacc4\uc57d\uc744 \uccb4\uacb0\ud55c \uac83\uc740 \uc5c6\ub294 \uac83\uc73c\ub85c \ubcf4\uc784.\n- C\uc774\ub098 D\ub3c4 \uc774 \ubd80\ubd84 \uacf5\uc0ac\uc640 \uad00\ub828\ud558\uc5ec \ud53c\uace0\uc778\uc774 \uac1c\uc778\uc801\uc73c\ub85c \uc2dc\uacf5\ud55c \uac83\uc73c\ub85c \uc54c\uace0 \uc788\uc5c8\uc74c.\n- \ud53c\uace0\uc778\uc740 G\uc5d0\uc11c \uc77c\ud558\uba74\uc11c \uc9c0\uae09\ubc1b\uc9c0 \ubabb\ud55c \uc6d4\uae09\uc774 \uc788\ub2e4\uace0 \uc0dd\uac01\ud558\uc5ec \uc774 \ubd80\ubd84 \uacf5\uc0ac\ub300\uae08\uc744 \uc9c0\uae09\ud558\uc9c0 \uc544\ub2c8\ud558\uace0 \uc788\uc5c8\ub358 \uac83\uc73c\ub85c \ubcf4\uc774\uba70, 2021. 11. 8. \ud53c\ud574\uc790\uc5d0\uac8c \uc774 \ubd80\ubd84 \uacf5\uc0ac\ub300\uae08\uc744 \ubaa8\ub450 \uc9c0\uae09\ud568.\n- **\uacb0\ub860\uc801\uc73c\ub85c, \uac80\uc0ac\uac00 \uc81c\ucd9c\ud55c \uc99d\uac70\ub4e4\ub9cc\uc73c\ub85c\ub294 \uc774 \ubd80\ubd84 \uacf5\uc18c\uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uae30\uc5d0 \ubd80\uc871\ud558\ubbc0\ub85c, \uc6d0\uc2ec\uc758 \ud310\ub2e8\uc740 \uc815\ub2f9\ud558\uba70 \uc0ac\uc2e4\uc624\uc778\uc758 \uc704\ubc95\uc774 \uc5c6\uc74c.**\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ud615\uc0ac\uc18c\uc1a1\ubc95 \uc81c325\uc870 \ud6c4\ub2e8: \"\ud53c\uace0\uc0ac\uac74\uc774 \ubc94\uc8c4\ub85c \ub418\uc9c0 \uc544\ub2c8\ud558\uac70\ub098 \ubc94\uc8c4\uc0ac\uc2e4\uc758 \uc99d\uba85\uc774 \uc5c6\ub294 \ub54c\uc5d0\ub294 \ud310\uacb0\ub85c\uc368 \ubb34\uc8c4\ub97c \uc120\uace0\ud558\uc5ec\uc57c \ud55c\ub2e4.\"\n- \ud615\uc0ac\uc18c\uc1a1\ubc95 \uc81c364\uc870 \uc81c2\ud56d: \"\ud56d\uc18c\ubc95\uc6d0\uc740 \ud56d\uc18c\uc774\uc720\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc544\ub2c8\ud55c \uc0ac\ud56d\uc5d0 \ub300\ud558\uc5ec\ub3c4 \uc9c1\uad8c\uc73c\ub85c \uc2ec\ud310\ud560 \uc218 \uc788\ub2e4.\"\n- \ud615\ubc95 \uc81c356\uc870: \"\ud0c0\uc778\uc758 \uc0ac\ubb34\ub97c \ucc98\ub9ac\ud558\ub294 \uc790\uac00 \uadf8 \uc784\ubb34\uc5d0 \uc704\ubc30\ud558\ub294 \ud589\uc704\ub85c\uc368 \uc7ac\uc0b0\uc0c1\uc758 \uc774\uc775\uc744 \ucde8\ub4dd\ud558\uac70\ub098 \uc81c\uc0bc\uc790\ub85c \ud558\uc5ec\uae08 \uc774\ub97c \ucde8\ub4dd\ud558\uac8c \ud558\uc5ec \ubcf8\uc778\uc5d0\uac8c \uc190\ud574\ub97c \uac00\ud55c \ub54c\uc5d0\ub294 5\ub144 \uc774\ud558\uc758 \uc9d5\uc5ed \ub610\ub294 1\ucc9c5\ubc31\ub9cc\uc6d0 \uc774\ud558\uc758 \ubc8c\uae08\uc5d0 \ucc98\ud55c\ub2e4.\"\n- \ud615\ubc95 \uc81c355\uc870 \uc81c1\ud56d: \"\ud0c0\uc778\uc758 \uc7ac\ubb3c\uc744 \ubcf4\uad00\ud558\ub294 \uc790\uac00 \uadf8 \uc7ac\ubb3c\uc744 \ud6a1\ub839\ud558\uac70\ub098 \uadf8 \ubc18\ud658\uc744 \uac70\ubd80\ud55c \ub54c\uc5d0\ub294 5\ub144 \uc774\ud558\uc758 \uc9d5\uc5ed \ub610\ub294 1\ucc9c5\ubc31\ub9cc\uc6d0 \uc774\ud558\uc758 \ubc8c\uae08\uc5d0 \ucc98\ud55c\ub2e4.\"\n- \ud615\ubc95 \uc81c355\uc870 \uc81c2\ud56d: \"\uc804\ud56d\uc758 \uc8c4\ub294 \ud0c0\uc778\uc758 \uc0ac\ubb34\ub97c \ucc98\ub9ac\ud558\ub294 \uc790\uac00 \uadf8 \uc784\ubb34\uc5d0 \uc704\ubc30\ud558\ub294 \ud589\uc704\ub85c\uc368 \uc7ac\uc0b0\uc0c1\uc758 \uc774\uc775\uc744 \ucde8\ub4dd\ud558\uac70\ub098 \uc81c\uc0bc\uc790\ub85c \ud558\uc5ec\uae08 \uc774\ub97c \ucde8\ub4dd\ud558\uac8c \ud558\uc5ec \ubcf8\uc778\uc5d0\uac8c \uc190\ud574\ub97c \uac00\ud55c \ub54c\uc5d0\ub3c4 \uc804\ud56d\uc758 \ud615\uacfc \uac19\ub2e4.\"\n## \ucc38\uace0\uc0ac\uc2e4\n- **\uc591\ud615 \ucc38\uc791 \uc0ac\uc720**:\n- **\ubd88\ub9ac\ud55c \uc815\uc0c1**: \ud53c\uace0\uc778\uc774 G \ud68c\uc0ac \uc9c1\uc6d0\uc73c\ub85c \uadfc\ubb34\ud558\uba70 \ud604\uc7a5 \uacbd\ube44\uc6a9 \ud1b5\uc7a5 \ubc0f \uce74\ub4dc\ub97c \uc774\uc6a9\ud558\uc5ec \ud6a1\ub839, \ubc30\uc784 \ubc94\ud589\uc744 \uc800\uc9c8\ub800\uace0, \uadf8 \uc561\uc218\uac00 \uc801\uc9c0 \uc54a\uc544 \uc8c4\ucc45\uc774 \uac00\ubccd\uc9c0 \uc54a\uc74c.\n- **\uc720\ub9ac\ud55c \uc815\uc0c1**:\n- \ud1b5\uc7a5 \ubc0f \uce74\ub4dc \uc0ac\uc6a9 \uacbd\uc704\ub098 \uc0ac\uc6a9\ucc98, \ud53c\uace0\uc778\uacfc G \ud68c\uc0ac \uc0ac\uc774\uc758 \uad00\uacc4, \ud0dc\uc591\uad11\ubc1c\uc804 \uc0ac\uc5c5\uacfc \uad00\ub828\ub41c \ud53c\uace0\uc778\uacfc \ud53c\ud574\uc790\uc758 \uac01 \uc5ed\ud560\ubd84\ub2f4 \ub4f1\uc5d0 \ucc38\uc791\ud560 \ub9cc\ud55c \uc0ac\uc815\uc774 \uc788\uc74c.\n- \ud53c\uace0\uc778\uc774 G \uba85\uc758\ub85c \uccb4\uacb0\ud558\uc600\ub358 \uacf5\uc0ac\uacc4\uc57d\uc744 \uc0c8\ub85c \uc124\ub9bd\ud55c \uc8fc\uc2dd\ud68c\uc0ac R\uc774 \uc2b9\uacc4\ud55c \uac83\uc73c\ub85c \ubcf4\uc784.\n- \ud53c\uace0\uc778\uc5d0\uac8c \ub3d9\uc885 \uc804\ub825\uc774\ub098 \ubc8c\uae08\ud615\uc744 \ucd08\uacfc\ud558\ub294 \uc804\ub825\uc774 \uc5c6\uc74c.\n- **\ubc30\uc0c1\uba85\ub839\uc2e0\uccad \uac01\ud558 \ubd80\ubd84**: \ubc30\uc0c1\uc2e0\uccad\uc778\uc740 \ubc30\uc0c1\uba85\ub839\uc2e0\uccad\uc744 \uac01\ud558\ud55c \uc7ac\ud310\uc5d0 \ubd88\ubcf5\ud560 \uc218 \uc5c6\uc73c\ubbc0\ub85c(\uc18c\uc1a1\ucd09\uc9c4 \ub4f1\uc5d0 \uad00\ud55c \ud2b9\ub840\ubc95 \uc81c32\uc870 \uc81c4\ud56d), \uc6d0\uc2ec\ud310\uacb0 \uc911 \ubc30\uc0c1\uba85\ub839\uc2e0\uccad \uac01\ud558 \ubd80\ubd84\uc740 \uc774 \ubc95\uc6d0\uc758 \uc2ec\ud310 \ubc94\uc704\uc5d0\uc11c \uc81c\uc678\ub428.\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \uc5c5\ubb34\uc0c1\ud6a1\ub839 \ubc0f \uc5c5\ubb34\uc0c1\ubc30\uc784\uc8c4\uc5d0 \uc788\uc5b4 **\ubd88\ubc95\uc601\ub4dd\uc758\uc0ac \ubc0f \uc5c5\ubb34\uc0c1 \uc784\ubb34 \uc704\ubc30 \uc5ec\ubd80, \uadf8\ub9ac\uace0 \uc7ac\uc0b0\uc0c1 \uc774\uc775 \ucde8\ub4dd \ubc0f \uc190\ud574 \ubc1c\uc0dd \uc5ec\ubd80\uc5d0 \ub300\ud55c \uc5c4\uaca9\ud55c \uc99d\uba85**\uc744 \uc694\uad6c\ud568\uc744 \ubcf4\uc5ec\uc90c.\n- \ud2b9\ud788, \ud53c\uace0\uc778\uc774 \uac1c\uc778 \ucc28\ub7c9 \ub9ac\uc2a4\ube44\ub85c \uc0ac\uc6a9\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud55c \uae08\uc561\uc5d0 \ub300\ud574, \uc1a1\uae08\ucc98\uac00 \ub514\uc790\uc778 \uc5c5\uccb4\uc778 \uc810\uacfc \uccb4\ud06c\uce74\ub4dc \uc0ac\uc6a9\uc774 \uc544\ub2cc \uc1a1\uae08 \ubc29\uc2dd\uc778 \uc810\uc744 \ub4e4\uc5b4 \uacf5\uc18c\uc0ac\uc2e4\uc758 \uc99d\uba85\uc774 \ubd80\uc871\ud558\ub2e4\uace0 \ud310\ub2e8\ud55c \uac83\uc740 **\uacf5\uc18c\uc0ac\uc2e4 \ud2b9\uc815\uc758 \uc911\uc694\uc131**\uc744 \uc2dc\uc0ac\ud568.\n- \uc5c5\ubb34\uc0c1\ud6a1\ub839 \ubc0f \ubc30\uc784\uc8c4\uc5d0\uc11c \ud53c\uace0\uc778\uc758 **\uc18c\uba85\uc790\ub8cc\uc758 \uc2e0\ube59\uc131**\uacfc **\ud53c\ud574\uc790\uc640\uc758 \uad00\uacc4 \ubc0f \uc5c5\ubb34 \uad00\ud589**\uc774 \uc911\uc694\ud55c \uace0\ub824 \uc694\uc18c\uac00 \ub420 \uc218 \uc788\uc74c\uc744 \ud655\uc778\ud568.\n- **\uc9c1\uad8c\ud30c\uae30**\ub97c \ud1b5\ud574 \uc6d0\uc2ec\uc758 \uc720\uc8c4 \ud310\ub2e8\uc5d0 \uc0ac\uc2e4\uc624\uc778\uc774 \uc788\uc5c8\uc74c\uc744 \ubc14\ub85c\uc7a1\uc740 \uac83\uc740 \ud56d\uc18c\uc2ec\uc758 \uc2ec\ud310 \ubc94\uc704\ub97c \ub113\uac8c \uc778\uc815\ud558\ub294 \ud615\uc0ac\uc18c\uc1a1\ubc95\uc758 \ucde8\uc9c0\ub97c \ubc18\uc601\ud568.\n- \uc591\ud615\uc5d0 \uc788\uc5b4\uc11c\ub294 \ubc94\ud589\uc758 \uc8c4\uc9c8\uacfc \ud53c\ud574\uc561\ubfd0\ub9cc \uc544\ub2c8\ub77c, **\ubc94\ud589 \uacbd\uc704, \ud53c\uace0\uc778\uacfc \ud53c\ud574\uc790 \uac04\uc758 \uad00\uacc4, \ubc94\ud589 \ud6c4 \uc815\ud669, \ub3d9\uc885 \uc804\ub825 \uc720\ubb34 \ub4f1 \ub2e4\uc591\ud55c \uc591\ud615 \uc870\uac74**\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud558\uc5ec \uc9d1\ud589\uc720\uc608\ub97c \uc120\uace0\ud55c \uc810\uc774 \uc8fc\ubaa9\ub428."}
- 따라서 검사가 제출한 증거들만으로는 피고인이 업무상 임무에 위배하여 카드대금 상당의 재산상 이익을 취득하였다거나 피해자들에게 재산상 손해를 가하였다고 인정하기 어렵고, 달리 이를 인정할 증거가 없음.
- 결론적으로, 원심판결 중 유죄 부분(J 체크카드 리스비 사용으로 인한 업무상배임)에는 사실오인의 위법이 있어 파기함.
업무상횡령(현금 인출 개인 사용)의 사실오인 여부
- 법리: 횡령죄는 타인의 재물을 보관하는 자가 그 재물을 횡령하거나 반환을 거부함으로써 성립하며, 불법영득의사가 인정되어야 함.
- 법원의 판단:
- 피고인이 제출한 증거자료들에 의하면, 2017. 10. 31.부터 2017. 12. 27.까지 인출한 현금의 사용내역이 모두 소명되는 것으로 보이며, 소명자료에 허위나 믿지 못할 사정이 없음.
- 현금 인출 내역과 영수증 내역에서 일부 금액이 정확히 일치하지 않는 부분이 있으나, 그것만으로는 피고인에게 횡령의 범의가 있었다고 단정할 수 없음.
- 결론적으로, 검사가 제출한 증거들만으로는 이 부분 공소사실을 인정하기에 부족하므로, 원심의 판단은 정당하며 사실오인의 위법이 없음.
업무상배임(M, J 체크카드 개인 사용)의 사실오인 여부
- 법리: 업무상배임죄는 업무상 임무에 위배하여 재산상 이익을 취득하고 본인에게 손해를 가할 때 성립하며, 불법영득의사가 인정되어야 함.
- 법