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(영문) 대법원 1989. 10. 27. 선고 89다카4298 판결

[전부금][집37(3)민,278;공1989.12.15.(862),1784]

Main Issues

(a) Where a lessee who has failed to receive a refund of a lease deposit after the completion of the lease continues to possess the object, whether liability for damages arising from illegal possession or liability for return of unjust enrichment arises (negative);

(b) Whether the continuous possession of the lessee is illegal, where the claim for the repayment of the lease deposit is fully satisfied after the termination of the lease;

Summary of Judgment

A. The lessee’s obligation to return the leased object and the lessor’s obligation to return the remainder of the leased object arising upon the termination of the lease are jointly performed. Thus, in cases where the lessee continues to possess the leased object in order to secure the claim to return the leased object based on the right of defense of simultaneous performance, unless the leased object is used for its original purpose, it cannot be deemed that the lessee actually gains profit, and thus, the lessee does not immediately have the obligation to compensate for damages arising from illegal possession or to return unjust enrichment, on the ground that the lessee continuously occupied the leased object.

B. Even if a lessee’s claim for the repayment of the lease deposit is entirely satisfied, the identity of the claim is maintained, and thus simultaneously performance relationship continues to exist as a matter of course. Thus, since the lease contract is terminated, it shall be interpreted that the lessor has lost the right of defense of simultaneous performance due to reasons such as actual performance of the claim for the repayment of the remaining lease deposit to the person who received the claim for the repayment of the lease deposit after the termination of the lease contract, or for reasons such as delayed performance of the obligation due to the lessee’s failure to specify the object, even though the lessee provided the obligation for the repayment of the leased deposit, unless otherwise asserted and proved by the lessor, possession of the object

[Reference Provisions]

(b)Articles 536 and 618 of the Civil Code;

Reference Cases

A. Supreme Court Decision 78Da2500, 2501 Decided March 13, 1979, 85Da422 Decided March 25, 1986, 85Da1796 Decided March 25, 1986, B. Supreme Court Decision 86Meu2476 Decided April 12, 1988

Plaintiff-Appellant

Plaintiff’s Attorney Kim Hong-soo in charge of the same general law firm

Defendant-Appellee

[Defendant-Appellant] Han-Public Market Service Co., Ltd., Counsel for defendant-appellant

Judgment of the lower court

Seoul High Court Decision 88Na28216 delivered on January 20, 1989

Notes

The judgment of the court below is reversed.

The case is remanded to Seoul High Court.

Due to this reason

We examine the grounds of appeal by the Plaintiff’s attorney.

1. In concluding a lease agreement, the deposit paid by the lessee to the lessor for the lease as well as the deposit for the lease that the lessor acquires to the lessee pursuant to the lease agreement as well as the deposit for damage incurred until the leased object has been returned. Thus, even if an assignment order was issued with respect to the claim for the repayment of the lease deposit to the lessee, the order is effective when the claim for the repayment of the lease deposit was delivered to the third obligor. Thus, the claim for the repayment of the lease deposit is a condition subsequent to the cancellation of the lessor’s claim, and thus, the assignment order is valid only for the balance remaining after the lessor’s claim was deducted (see, e.g., Supreme Court Decision 87Da68, Jun. 9, 1987; Supreme Court Decision 87Meu1315, Jan. 19, 198; Supreme Court Decision 2008Da297197, Feb. 29, 197).

2. The court below held on March 22, 1986 that since the non-party, the lessee of the building of this case, owned by the defendant on March 22, 1986, paid KRW 10,00,000 to the defendant who is the lessor under the lease contract concluded between the defendant and the non-party, the claim for the refund of KRW 23,00,000 was issued on March 24, 198, and the order was delivered to the defendant on the condition that the above non-party would have suspended the business run in the building of this case on February 28, 1986 and set the entrance door set up in the building of this case on the grounds of the non-party's discontinuance of business and the removal of the building of this case, the non-party's claim for the above cancellation of the lease contract of this case on March 24, 1987 and the non-party's claim for reimbursement of the remaining amount of the lease deposit after the termination of the lease contract of this case.

3. However, as seen earlier, the lessor’s obligation to return the lease deposit and the lessee’s obligation to return the leased object arising at the time of termination of the lease maintain the integrity of the lease deposit even if the lessee’s obligation to return the leased object was fully performed. Thus, the simultaneous performance relationship should be interpreted as it continues to exist as it is (see Supreme Court Decision 86Meu2476, Apr. 12, 198). After the lease contract of the building of this case is terminated, the lessor’s obligation to return the remaining lease deposit was actually performed by the Plaintiff to whom the lessor’s obligation to return the remainder lease deposit was wholly performed or provided (where the Plaintiff refused to receive the remainder lease deposit or the Nonparty refused to perform the obligation to return the name of the building of this case, it shall be sufficient to make oral offer if the Plaintiff refused to receive the remainder lease deposit or the Nonparty refused to perform the obligation to return the name of the building of this case, and thus, the Nonparty’s obligation to return the leased object of this case was lost due to the Nonparty’s obligation to return the building of this case.

Nevertheless, the court below rejected the plaintiff's assertion that the possession of the building of this case by the above non-party was based on the right of defense of simultaneous performance, and judged that the above non-party illegally occupied the building of this case on the ground that the above non-party's claim above the above non-party's claim over the remaining lease guarantee amount was already entirely paid to the plaintiff and the remaining lease guarantee amount to be returned to the above non-party upon the termination of the lease. The judgment below is not deemed to have committed an unlawful act of misunderstanding the legal principles as to the simultaneous performance relation of the obligation of repayment of leased object and the obligation of repayment of lease deposit, which occurred upon the termination of the lease, and it is obvious that such illegality affected the conclusion of the judgment, and thus, it is therefore justified to point

4. Therefore, the judgment of the court below shall be reversed, and the case shall be remanded to the court below for a new trial and determination. It is so decided as per Disposition with the assent of all participating judges.

Justices Lee Jae-sung (Presiding Justice)

심급 사건
-서울고등법원 1989.1.20.선고 88나28216