창원지방법원 | 2016-05-12 | 2014가합33833
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
새마을금고 직원의 횡령 및 업무상 배임에 따른 파면처분 정당성 판단
결과 요약
- 원고들의 청구를 모두 기각하고, 소송비용은 원고들이 부담함.
사실관계
- 피고 금고는 새마을금고법에 따라 설립된 비영리법인임.
- 원고 A은 2000. 10. 24. 피고 금고에 채용되어 본점 대부팀 대부주무를 담당함.
- 원고 B는 2002. 12. 23. 피고 금고에 채용되어 D지점에서 입출금 업무 등을 담당함.
- 원고 A은 2010. 9. 7. 고객 E으로부터 중도상환수수료를 징수한 후, 배우자인 원고 B에게 연락하여 E의 계좌에서 원고 A의 모친 F 명의 계좌로 1,500,000원을 단체이체출금 방식으로 입금시킴.
- 원고 B는 원고 A의 부탁을 받고 E의 계좌에서 F의 계좌로 1,500,000원을 이체한 것을 비롯하여 같은 방식으로 총 3,740,000원을 이체함.
- 원고 A은 원고 B에게 부탁하지 않고 독자적으로 1,200,000원을 고객 동의 없이 F 명의 계좌로 이체함.
- 새마을금고중앙회 울산경남지역본부는 2014. 4.경 정기검사 중 원고들의 부당한 업무행위를 발견함.
- 위 지역본부는 2014. 6. 5. 원고들을 파면하기로 결정하고, 2014. 6. 11. 피고 금고에 통보함.
- 피고 금고 이사회는 2014. 6. 20. 인사규정 제52조 제1항 단서에 따라 원고들에 대한 파면을 의결함.
- 피고 금고 이사장은 2014. 6. 25. 원고들에게 횡령을 징계사유로 각 파면처분(이하 '해당 처분')을 함.
핵심 쟁점, 법리 및 법원의 판단
원고 B의 징계사유 유무
- 원고 B는 원고 A의 지시에 따라 고객이 단체 이체 출금을 요청하는 것으로 알았을 뿐 횡령을 몰랐으며, 횡령한 돈을 사용한 사실이 없으므로 해당 처분은 무효라고 주장함.
- 법리: 징계처분이 중대하고 명백한 하자가 있어 무효가 되기 위해서는 그 하자가 명백하여 일반인이 보더라도 쉽게 알 수 있을 정도여야 함.
- 법원의 판단:
- 원고 B는 약 10년간 다양한 업무 경험을 통해 단체이체출금 방식의 의미 등을 잘 알고 있었음.
- 본점에서 근무하는 남편 원고 A이 지점에서 근무하는 원고 B에게 고객 계좌에서 시어머니 계좌로 단체이체출금 방식으로 입금하라고 시킨 것이 매우 이례적임을 알면서도 고객 동의 여부를 직접 확인하지 않음.
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
1. 원고들의 청구를 모두 기각한다. 2. 소송비용은 원고들이 부담한다.
{"source_kind": "bigcase_html_noauth", "extraction_method": "next_data_noauth", "ai_summary": "# \uc0c8\ub9c8\uc744\uae08\uace0 \uc9c1\uc6d0\uc758 \ud6a1\ub839 \ubc0f \uc5c5\ubb34\uc0c1 \ubc30\uc784\uc5d0 \ub530\ub978 \ud30c\uba74\ucc98\ubd84 \uc815\ub2f9\uc131 \ud310\ub2e8\n## \uacb0\uacfc \uc694\uc57d\n- \uc6d0\uace0\ub4e4\uc758 \uccad\uad6c\ub97c \ubaa8\ub450 \uae30\uac01\ud558\uace0, \uc18c\uc1a1\ube44\uc6a9\uc740 \uc6d0\uace0\ub4e4\uc774 \ubd80\ub2f4\ud568.\n## \uc0ac\uc2e4\uad00\uacc4\n- \ud53c\uace0 \uae08\uace0\ub294 \uc0c8\ub9c8\uc744\uae08\uace0\ubc95\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c \ube44\uc601\ub9ac\ubc95\uc778\uc784.\n- \uc6d0\uace0 A\uc740 2000. 10. 24. \ud53c\uace0 \uae08\uace0\uc5d0 \ucc44\uc6a9\ub418\uc5b4 \ubcf8\uc810 \ub300\ubd80\ud300 \ub300\ubd80\uc8fc\ubb34\ub97c \ub2f4\ub2f9\ud568.\n- \uc6d0\uace0 B\ub294 2002. 12. 23. \ud53c\uace0 \uae08\uace0\uc5d0 \ucc44\uc6a9\ub418\uc5b4 D\uc9c0\uc810\uc5d0\uc11c \uc785\ucd9c\uae08 \uc5c5\ubb34 \ub4f1\uc744 \ub2f4\ub2f9\ud568.\n- **\uc6d0\uace0 A\uc740 2010. 9. 7. \uace0\uac1d E\uc73c\ub85c\ubd80\ud130 \uc911\ub3c4\uc0c1\ud658\uc218\uc218\ub8cc\ub97c \uc9d5\uc218\ud55c \ud6c4, \ubc30\uc6b0\uc790\uc778 \uc6d0\uace0 B\uc5d0\uac8c \uc5f0\ub77d\ud558\uc5ec E\uc758 \uacc4\uc88c\uc5d0\uc11c \uc6d0\uace0 A\uc758 \ubaa8\uce5c F \uba85\uc758 \uacc4\uc88c\ub85c 1,500,000\uc6d0\uc744 \ub2e8\uccb4\uc774\uccb4\ucd9c\uae08 \ubc29\uc2dd\uc73c\ub85c \uc785\uae08\uc2dc\ud0b4.**\n- **\uc6d0\uace0 B\ub294 \uc6d0\uace0 A\uc758 \ubd80\ud0c1\uc744 \ubc1b\uace0 E\uc758 \uacc4\uc88c\uc5d0\uc11c F\uc758 \uacc4\uc88c\ub85c 1,500,000\uc6d0\uc744 \uc774\uccb4\ud55c \uac83\uc744 \ube44\ub86f\ud558\uc5ec \uac19\uc740 \ubc29\uc2dd\uc73c\ub85c \ucd1d 3,740,000\uc6d0\uc744 \uc774\uccb4\ud568.**\n- **\uc6d0\uace0 A\uc740 \uc6d0\uace0 B\uc5d0\uac8c \ubd80\ud0c1\ud558\uc9c0 \uc54a\uace0 \ub3c5\uc790\uc801\uc73c\ub85c 1,200,000\uc6d0\uc744 \uace0\uac1d \ub3d9\uc758 \uc5c6\uc774 F \uba85\uc758 \uacc4\uc88c\ub85c \uc774\uccb4\ud568.**\n- \uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c \uc6b8\uc0b0\uacbd\ub0a8\uc9c0\uc5ed\ubcf8\ubd80\ub294 2014. 4.\uacbd \uc815\uae30\uac80\uc0ac \uc911 \uc6d0\uace0\ub4e4\uc758 \ubd80\ub2f9\ud55c \uc5c5\ubb34\ud589\uc704\ub97c \ubc1c\uacac\ud568.\n- \uc704 \uc9c0\uc5ed\ubcf8\ubd80\ub294 2014. 6. 5. \uc6d0\uace0\ub4e4\uc744 \ud30c\uba74\ud558\uae30\ub85c \uacb0\uc815\ud558\uace0, 2014. 6. 11. \ud53c\uace0 \uae08\uace0\uc5d0 \ud1b5\ubcf4\ud568.\n- \ud53c\uace0 \uae08\uace0 \uc774\uc0ac\ud68c\ub294 2014. 6. 20. \uc778\uc0ac\uaddc\uc815 \uc81c52\uc870 \uc81c1\ud56d \ub2e8\uc11c\uc5d0 \ub530\ub77c \uc6d0\uace0\ub4e4\uc5d0 \ub300\ud55c \ud30c\uba74\uc744 \uc758\uacb0\ud568.\n- \ud53c\uace0 \uae08\uace0 \uc774\uc0ac\uc7a5\uc740 2014. 6. 25. \uc6d0\uace0\ub4e4\uc5d0\uac8c \ud6a1\ub839\uc744 \uc9d5\uacc4\uc0ac\uc720\ub85c \uac01 \ud30c\uba74\ucc98\ubd84(\uc774\ud558 '\uc774 \uc0ac\uac74 \ucc98\ubd84')\uc744 \ud568.\n## \ud575\uc2ec \uc7c1\uc810, \ubc95\ub9ac \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8\n### \uc6d0\uace0 B\uc758 \uc9d5\uacc4\uc0ac\uc720 \uc720\ubb34\n- **\uc6d0\uace0 B\ub294 \uc6d0\uace0 A\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c \uace0\uac1d\uc774 \ub2e8\uccb4 \uc774\uccb4 \ucd9c\uae08\uc744 \uc694\uccad\ud558\ub294 \uac83\uc73c\ub85c \uc54c\uc558\uc744 \ubfd0 \ud6a1\ub839\uc744 \ubab0\ub790\uc73c\uba70, \ud6a1\ub839\ud55c \ub3c8\uc744 \uc0ac\uc6a9\ud55c \uc0ac\uc2e4\uc774 \uc5c6\uc73c\ubbc0\ub85c \uc774 \uc0ac\uac74 \ucc98\ubd84\uc740 \ubb34\ud6a8\ub77c\uace0 \uc8fc\uc7a5\ud568.**\n- **\ubc95\ub9ac**: \uc9d5\uacc4\ucc98\ubd84\uc774 \uc911\ub300\ud558\uace0 \uba85\ubc31\ud55c \ud558\uc790\uac00 \uc788\uc5b4 \ubb34\ud6a8\uac00 \ub418\uae30 \uc704\ud574\uc11c\ub294 \uadf8 \ud558\uc790\uac00 \uba85\ubc31\ud558\uc5ec \uc77c\ubc18\uc778\uc774 \ubcf4\ub354\ub77c\ub3c4 \uc27d\uac8c \uc54c \uc218 \uc788\uc744 \uc815\ub3c4\uc5ec\uc57c \ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \uc6d0\uace0 B\ub294 \uc57d 10\ub144\uac04 \ub2e4\uc591\ud55c \uc5c5\ubb34 \uacbd\ud5d8\uc744 \ud1b5\ud574 \ub2e8\uccb4\uc774\uccb4\ucd9c\uae08 \ubc29\uc2dd\uc758 \uc758\ubbf8 \ub4f1\uc744 \uc798 \uc54c\uace0 \uc788\uc5c8\uc74c.\n- \ubcf8\uc810\uc5d0\uc11c \uadfc\ubb34\ud558\ub294 \ub0a8\ud3b8 \uc6d0\uace0 A\uc774 \uc9c0\uc810\uc5d0\uc11c \uadfc\ubb34\ud558\ub294 \uc6d0\uace0 B\uc5d0\uac8c \uace0\uac1d \uacc4\uc88c\uc5d0\uc11c \uc2dc\uc5b4\uba38\ub2c8 \uacc4\uc88c\ub85c \ub2e8\uccb4\uc774\uccb4\ucd9c\uae08 \ubc29\uc2dd\uc73c\ub85c \uc785\uae08\ud558\ub77c\uace0 \uc2dc\ud0a8 \uac83\uc774 \ub9e4\uc6b0 \uc774\ub840\uc801\uc784\uc744 \uc54c\uba74\uc11c\ub3c4 \uace0\uac1d \ub3d9\uc758 \uc5ec\ubd80\ub97c \uc9c1\uc811 \ud655\uc778\ud558\uc9c0 \uc54a\uc74c.\n- \uc6d0\uace0 B\ub294 \uace0\uac1d N\uc758 \uacc4\uc88c\uc5d0\uc11c F\uc758 \uacc4\uc88c\ub85c \uc774\uccb4\ub41c \ub3c8 \uc911 \ucc28\uc561 50,270\uc6d0\uc744 \uace0\uac1d\uc5d0\uac8c \ub3cc\ub824\uc8fc\uc9c0 \uc54a\uc558\uace0, \ub2e8\uccb4\uc774\uccb4 \ucd9c\uae08\uc804\ud45c\uc5d0 '\uc124\uc815\ube44'\ub77c\uace0 \uc790\ud544 \ud45c\uae30\ud558\uc5ec \ub3c8\uc758 \uc6a9\ub3c4\ub97c \uc54c\uc558\ub2e4\uace0 \ubcf4\uc784.\n- \uc6d0\uace0 B\ub294 \uace0\uac1d I\uc758 \uc911\ub3c4\uc0c1\ud658\uc218\uc218\ub8cc 1,000,000\uc6d0\uc744 F\uc758 \uacc4\uc88c\ub85c \uc774\uccb4\ud558\uace0 \ud604\uae08\uc73c\ub85c \ucd9c\uae08\ud558\uc5ec \uc6d0\uace0 A\uc5d0\uac8c \uc804\ub2ec\ud568.\n- \uc6d0\uace0\ub4e4\uc740 \ud6a1\ub839\uc774 \ubc1c\uacac\ub418\uc790 \uc0ac\uc9c1\uc11c\ub97c \uc81c\ucd9c\ud588\ub2e4\uac00 \ucca0\ud68c\ud558\uc600\uace0, 2015. 12. 23. \uc774 \uc0ac\uac74 \ud6a1\ub839\uc73c\ub85c \uc720\uc8c4\ub97c \uc120\uace0\ubc1b\uc74c.\n- **\uc774\ub7ec\ud55c \uc0ac\uc815\ub4e4\uc744 \uc885\ud569\ud560 \ub54c, \uc6d0\uace0 B\ub294 \uc6d0\uace0 A\uc758 \ud6a1\ub839\uc744 \uc54c\uba74\uc11c\ub3c4 \ub3c4\uc6c0\uc744 \uc8fc\uba70 \ud6a1\ub839\ud589\uc704\uc5d0 \uac00\ub2f4\ud558\uc600\ub2e4\uace0 \ubd04\uc774 \uc0c1\ub2f9\ud568.**\n- **\ub530\ub77c\uc11c \uc6d0\uace0 B\uc5d0 \ub300\ud55c \uc774 \uc0ac\uac74 \ucc98\ubd84\uc5d0 \uc911\ub300\ud558\uace0 \uba85\ubc31\ud55c \ud558\uc790\uac00 \uc788\ub2e4\uace0 \ubcf4\uae30 \uc5b4\ub824\uc6cc \ubb34\ud6a8\ub77c\ub294 \uc8fc\uc7a5\uc740 \uc774\uc720 \uc5c6\uc74c.**\n### \uc774 \uc0ac\uac74 \ucc98\ubd84\uc758 \uc7ac\ub7c9\uad8c \uc77c\ud0c8\u00b7\ub0a8\uc6a9 \uc5ec\ubd80\n- **\uc6d0\uace0\ub4e4\uc740 \uc9d5\uacc4\uc0ac\uc720\uac00 \uc874\uc7ac\ud558\ub354\ub77c\ub3c4, \uc6d0\uace0 A\uc758 \ubbfc\uc6d0\ud574\uacb0 \uc790\uae08 \ub9c8\ub828 \ubaa9\uc801, \uc6d0\uace0 B\uc758 \uacbd\ubbf8\ud55c \uac00\ub2f4 \uc815\ub3c4, \ud6a1\ub839\uae08\uc561 \ubcc0\uc81c, \ub2e4\ub978 \uac00\ub2f4\uc790\uc5d0 \ub300\ud55c \uacbd\uc9d5\uacc4, \uc6b0\uc218 \uc9c1\uc6d0 \uacbd\ub825 \ub4f1\uc744 \uace0\ub824\ud560 \ub54c \ud30c\uba74\ucc98\ubd84\uc740 \uc7ac\ub7c9\uad8c \uc77c\ud0c8\u00b7\ub0a8\uc6a9\uc774\ub77c\uace0 \uc8fc\uc7a5\ud568.**\n- **\ubc95\ub9ac**: \uc9d5\uacc4\ucc98\ubd84\uc774 \uc0ac\ud68c\ud1b5\ub150\uc0c1 \ud604\uc800\ud558\uac8c \ud0c0\ub2f9\uc131\uc744 \uc783\uc5b4 \uc9d5\uacc4\uad8c\uc790\uc758 \uc7ac\ub7c9\uad8c\uc744 \ub0a8\uc6a9\ud55c \uac83\uc774\ub77c\uace0 \uc778\uc815\ub418\ub294 \uacbd\uc6b0\uc5d0 \ud55c\ud558\uc5ec \uc704\ubc95\ud568. \uc9d5\uacc4\ucc98\ubd84\uc774 \uac1d\uad00\uc801\uc73c\ub85c \uba85\ubc31\ud788 \ubd80\ub2f9\ud558\ub2e4\uace0 \uc778\uc815\ud560 \uc218 \uc788\ub294 \uacbd\uc6b0\ub77c\uc57c \ud568. (\ub300\ubc95\uc6d0 2004. 11. 12. \uc120\uace0 2002\ub45011813 \ud310\uacb0 \ub4f1 \ucc38\uc870)\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \uc6d0\uace0\ub4e4\uc740 \uae08\uc735\uae30\uad00 \uc9c1\uc6d0\uc73c\ub85c\uc11c \ub3c4\ub355\uc131\uacfc \uccad\ub834\uc131\uc774 \uc5c4\uaca9\ud558\uac8c \uc694\uad6c\ub418\uba70, \uace0\uac1d\uc758 \ub3c8\uc744 \ucca0\uc800\ud788 \uad00\ub9ac\ud574\uc57c \ud560 \ucc45\uc784\uc774 \uc788\uc74c.\n- \uc6d0\uace0\ub4e4\uc774 \ud6a1\ub839\ud55c \uae08\uc561\uc740 4,940,000\uc6d0\uc774\uace0, \ud6a1\ub839 \ud69f\uc218\ub3c4 4\ud68c \uc774\uc0c1\uc784.\n- \uc6d0\uace0 A\uc758 \uc0c1\uad00\uc778 L \uc804\ubb34\ub294 \uc774 \uc0ac\uac74 \ud6a1\ub839\uc5d0 \uac00\ub2f4\ud55c \uc0ac\uc2e4\uc774 \ubc1d\ud600\uc9c0\uc9c0 \uc54a\uc544 \uacac\ucc45 \ucc98\ubd84\ub418\uc5c8\uace0, K \ub300\ucd9c\ud300\uc7a5, M \uc0c1\ubb34\ub294 \uac00\ub2f4 \uc0ac\uc2e4\uc774 \uc5c6\uc5b4 \ubcc4\ub3c4 \ucc98\ubd84\uc774 \uc5c6\uc5c8\uc73c\ubbc0\ub85c \ud615\ud3c9\uc131\uc5d0 \uc5b4\uae0b\ub09c\ub2e4\uace0 \ubcf4\uae30 \uc5b4\ub824\uc6c0.\n- \uc6d0\uace0 A\uc774 \ud6a1\ub839 \uc0ac\uc2e4\uc744 \uc790\ubc1c\uc801\uc73c\ub85c \uc2dc\uc778\ud558\uace0 \ubcc0\uc81c \ub610\ub294 \uacf5\ud0c1\ud558\uc600\uc73c\ub098, \uc774\ub294 \uc790\uc2e0\uc758 \ubd80\ub2f9\uc774\ub4dd \ub0b4\uc9c0 \uc190\ud574\ubc30\uc0c1 \ucc44\ubb34\ub97c \uc774\ud589\ud55c \uac83\uc5d0 \ubd88\uacfc\ud568.\n- \uc6d0\uace0 B\uc758 \ud6a1\ub839 \uac00\ub2f4 \uc815\ub3c4\ub294 \uacbd\ubbf8\ud558\ub2e4\uace0 \ubcfc \uc218 \uc5c6\uc74c.\n- **\uc0c8\ub9c8\uc744\uae08\uace0\ubc95 \ubc0f \uc778\uc0ac\uaddc\uc815\uc740 \ud6a1\ub839\uc758 \uacbd\uc6b0 \ud30c\uba74\uc5d0 \uc758\ud558\ub3c4\ub85d \uaddc\uc815\ud558\uace0 \uc788\uc73c\uba70, \uac10\ub3c5\uae30\uad00\uc778 \uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c \uc6b8\uc0b0\uacbd\ub0a8\uc9c0\uc5ed\ubcf8\ubd80\ub3c4 \uc6d0\uace0\ub4e4\uc758 \ud30c\uba74\uc744 \uacb0\uc815\ud558\uc5ec \ud1b5\ubcf4\ud568.**\n- **\uc6d0\uace0\ub4e4\uc758 \ud6a1\ub839\ud589\uc704\ub294 \uccad\ub834\uc758\ubb34 \uc704\ubc18 \ubc0f \ubc95\ub839 \uc704\ubc18\uc5d0 \ud574\ub2f9\ud558\uba70, \ube44\uc704\uc758 \uc815\ub3c4\uac00 \uc911\ud558\uace0 \uace0\uc758\uac00 \uc788\ub2e4\uace0 \ud310\ub2e8\ub428.**\n- **\uc6d0\uace0\ub4e4\uc758 \uacbd\ub825 \ubc0f \uac00\uc815 \ud615\ud3b8 \ub4f1 \ubaa8\ub4e0 \uc815\uc0c1\uc744 \ucc38\uc791\ud558\ub354\ub77c\ub3c4 \uc774 \uc0ac\uac74 \ucc98\ubd84\uc774 \uac1d\uad00\uc801\uc73c\ub85c \uba85\ubc31\ud788 \ubd80\ub2f9\ud558\uc5ec \ud615\ud3c9\uc131\uc5d0 \ubc18\ud558\uac70\ub098 \uc7ac\ub7c9\uad8c\uc744 \uc77c\ud0c8\u00b7\ub0a8\uc6a9\ud55c \uac83\uc774\ub77c\uace0 \ud560 \uc218 \uc5c6\uc74c.**\n- **\ub530\ub77c\uc11c \uc6d0\uace0\ub4e4\uc758 \uc774 \ubd80\ubd84 \uc8fc\uc7a5 \uc5ed\uc2dc \uc774\uc720 \uc5c6\uc74c.**\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ub300\ubc95\uc6d0 2004. 11. 12. \uc120\uace0 2002\ub45011813 \ud310\uacb0\n- \uc0c8\ub9c8\uc744\uae08\uace0\ubc95 \uc81c19\uc870 \uc81c9\ud56d\n- \uc0c8\ub9c8\uc744\uae08\uace0\ubc95 \uc2dc\ud589\ub839 \uc81c10\uc870 \uc81c3\ud56d\n- \uc0c8\ub9c8\uc744\uae08\uace0 \uc778\uc0ac\uaddc\uc815 \uc81c47\uc870 \uc81c2\ud56d, \uc81c2\ud638\n- \uc0c8\ub9c8\uc744\uae08\uace0 \uc778\uc0ac\uaddc\uc815 \uc81c52\uc870 \uc81c1\ud56d \ub2e8\uc11c\n- \uc0c8\ub9c8\uc744\uae08\uace0 \uc778\uc0ac\uaddc\uc815 \uc81c52\uc870 [\ubcc4\ud45c 5]\n## \ucc38\uace0\uc0ac\uc2e4\n- \uc6d0\uace0 A\uc740 \ubcf8\uc810 \ub300\ubd80\uacfc \uc9c1\uc6d0\ub4e4\uc744 \ucd1d\uad04\u00b7\uad00\ub9ac\ud558\uba74\uc11c \uc9c1\uc6d0 \uc0ac\uae30\uc9c4\uc791\uacfc \ubbfc\uc6d0\ud574\uacb0\uc744 \uc704\ud55c \uc790\uae08 \ub9c8\ub828\uc5d0 \ud544\uc694\ud558\uc5ec \uc9c1\uc18d\uc0c1\uad00 K \ub300\ucd9c\ud300 \ud300\uc7a5\uacfc \uc0c1\uc758\ud558\uc5ec \uc911\ub3c4\uc0c1\ud658\uc218\uc218\ub8cc\ub97c \uc720\uc6a9\ud558\uc5ec \ubbfc\uc6d0\ud574\uacb0\uc6a9 \uc5f0\uccb4\uc774\uc790 \ub0a9\ubd80, \uc0ac\ubb34\uc2e4 \ubb3c\uac74 \uad6c\uc785, \ud68c\uc2dd \ube44\uc6a9\uc5d0 \uc0ac\uc6a9\ud558\uc600\ub2e4\uace0 \uc8fc\uc7a5\ud568.\n- \uc6d0\uace0\ub4e4\uc740 \ubd80\ubd80\ub85c\uc11c \ud53c\uace0 \uae08\uace0\uc5d0 \uc785\uc0ac\ud55c \ud6c4 \uc6b0\uc218 \uc9c1\uc6d0\uc73c\ub85c \uae08\uace0 \uc774\uc0ac\uc7a5 \ud45c\ucc3d\uc744 \ubc1b\uc744 \uc815\ub3c4\ub85c \uc131\uc2e4\ud558\uac8c \uadfc\ubb34\ud558\uc600\uace0 \ubd80\ubd80 \ubaa8\ub450 \ud30c\uba74\ub418\uba74 \uac00\uc871\uc758 \uc0dd\uacc4\ub97c \uc720\uc9c0\ud558\uae30 \uc5b4\ub835\ub2e4\uace0 \uc8fc\uc7a5\ud568.\n- \uc6d0\uace0 A\uc740 \uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c \uc6b8\uc0b0\uacbd\ub0a8\uc9c0\uc5ed\ubcf8\ubd80 \uac80\uc0ac\uacfc\uc815\uc5d0\uc11c \ubc1c\uacac\ub41c 1\uac74\uc758 \ud6a1\ub839\uc561 \uc774\uc678\uc5d0\ub3c4 \uc2a4\uc2a4\ub85c 4\uac74\uc758 \ud6a1\ub839\uc0ac\uc2e4\uc744 \uc2dc\uc778\ud568.\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \uae08\uc735\uae30\uad00 \uc9c1\uc6d0\uc758 \ud6a1\ub839 \ubc0f \uc5c5\ubb34\uc0c1 \ubc30\uc784 \ud589\uc704\uc5d0 \ub300\ud55c \uc9d5\uacc4 \ucc98\ubd84\uc758 \uc815\ub2f9\uc131\uc744 \ud310\ub2e8\ud568\uc5d0 \uc788\uc5b4, **\uc9c1\uc6d0\uc758 \ub3c4\ub355\uc131\uacfc \uccad\ub834\uc131\uc774\ub77c\ub294 \uae08\uc735\uae30\uad00\uc758 \ud2b9\uc218\uc131\uc744 \uac15\uc870**\ud558\uace0 \uc788\uc74c.\n- **\uc9d5\uacc4 \uc591\uc815\uc758 \uc7ac\ub7c9\uad8c \uc77c\ud0c8\u00b7\ub0a8\uc6a9 \uc5ec\ubd80\ub97c \ud310\ub2e8\ud560 \ub54c, \ube44\uc704 \uc0ac\uc2e4\uc758 \ub0b4\uc6a9\uacfc \uc131\uc9c8, \uc9d5\uacc4 \ubaa9\uc801, \uc9d5\uacc4 \uae30\uc900 \ub4f1 \uc5ec\ub7ec \uc694\uc18c\ub97c \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud574\uc57c \ud568\uc744 \uba85\ud655\ud788 \ud568.**\n- \ud2b9\ud788, **\uac10\ub3c5\uae30\uad00\uc758 \uc9d5\uacc4 \uc9c0\uc2dc \ubc0f \ub0b4\ubd80 \uaddc\uc815\uc0c1 \ud6a1\ub839\uc5d0 \ub300\ud55c \ud30c\uba74 \uaddc\uc815\uc740 \uc9d5\uacc4 \ucc98\ubd84\uc758 \uc815\ub2f9\uc131\uc744 \ub4b7\ubc1b\uce68\ud558\ub294 \uc911\uc694\ud55c \uadfc\uac70\uac00 \ub428.**\n- **\uacf5\ub3d9 \uac00\ub2f4\uc790\uc758 \uacbd\uc6b0, \ub2e8\uc21c\ud788 \uc9c0\uc2dc\uc5d0 \ub530\ub790\ub2e4\ub294 \uc8fc\uc7a5\ub9cc\uc73c\ub85c\ub294 \uc9d5\uacc4 \ucc45\uc784\uc744 \uba74\ud558\uae30 \uc5b4\ub835\uace0, \ubcf8\uc778\uc758 \uc5c5\ubb34 \uacbd\ud5d8\uacfc \uc0c1\ud669 \uc778\uc9c0 \uac00\ub2a5\uc131 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud558\uc5ec \uac00\ub2f4 \uc815\ub3c4\ub97c \ud310\ub2e8\ud568.**\n- **\ud6a1\ub839\uc561 \ubcc0\uc81c \ub610\ub294 \uacf5\ud0c1\uc774 \uc9d5\uacc4 \uac10\uacbd \uc0ac\uc720\uac00 \ub420 \uc218 \uc788\uc73c\ub098, \uc774\ub294 \ubd80\ub2f9\uc774\ub4dd \ubc18\ud658 \ub610\ub294 \uc190\ud574\ubc30\uc0c1 \uc758\ubb34 \uc774\ud589\uc5d0 \ubd88\uacfc\ud558\uc5ec \uc9d5\uacc4\uc758 \ubcf8\uc9c8\uc801 \uc0ac\uc720\ub97c \uc18c\uba78\uc2dc\ud0a4\uc9c0\ub294 \ubabb\ud568\uc744 \uc2dc\uc0ac\ud568.**"}
- 원고 B는 고객 N의 계좌에서 F의 계좌로 이체된 돈 중 차액 50,270원을 고객에게 돌려주지 않았고, 단체이체 출금전표에 '설정비'라고 자필 표기하여 돈의 용도를 알았다고 보임.
- 원고 B는 고객 I의 중도상환수수료 1,000,000원을 F의 계좌로 이체하고 현금으로 출금하여 원고 A에게 전달함.
- 원고들은 횡령이 발견되자 사직서를 제출했다가 철회하였고, 2015. 12. 23. 해당 사안 횡령으로 유죄를 선고받음.
- 이러한 사정들을 종합할 때, 원고 B는 원고 A의 횡령을 알면서도 도움을 주며 횡령행위에 가담하였다고 봄이 상당함.
- 따라서 원고 B에 대한 해당 처분에 중대하고 명백한 하자가 있다고 보기 어려워 무효라는 주장은 이유 없음.
해당 처분의 재량권 일탈·남용 여부
- 원고들은 징계사유가 존재하더라도, 원고 A의 민원해결 자금 마련 목적, 원고 B의 경미한 가담 정도, 횡령금액 변제, 다른 가담자에 대한 경징계, 우수 직원 경력 등을 고려할 때 파면처분은 재량권 일탈·남용이라고 주장함.
- 법리: 징계처분이 사회통념상 현저하게 타당성을 잃어 징계권자의 재량권을 남용한 것이라고 인정되는 경우에 한하여 위법함. 징계처분이 객관적으로 명백히 부당하다고 인정할 수 있는 경우라야 함. (대법원 2004. 11. 12. 선고 2002두11813 판결 등 참조)
- 법원의 판단:
- 원고들은 금융기관 직원으로서 도덕성과 청렴성이 엄격하게 요구되며, 고객의 돈을 철저히 관리해야 할 책임이 있음.
- 원고들이 횡령한 금액은 4,94