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(영문) 대법원 1996. 11. 29. 선고 96도2490 판결

[폭력행위등처벌에관한법률위반·공갈·변호사법위반][공1997.1.15.(26),269]

Main Issues

Where several persons jointly distribute money or valuables received under the pretext of solicitation, the scope of confiscation or collection;

Summary of Judgment

The necessary confiscation or collection under the provisions of Article 94 of the Attorney-at-Law Act is a violation of the provisions of Article 27 of the same Act or a crime under subparagraph 1 or 2 of Article 90 or Article 92 of the same Act, or a third party who is aware of the fact that he is deprived of the money and valuables or other benefits received by him and prevents him from holding unlawful profits. Thus, in case where there are several persons jointly distribute money and valuables under the pretext of solicitation for cases or affairs handled by a public official, only the money and valuables actually distributed shall be confiscated or collected additionally.

[Reference Provisions]

Article 94 of the Attorney-at-Law Act, Article 48 of the Criminal Act

Reference Cases

Supreme Court Decision 82Do1310 Decided July 27, 1982 (Gong1982, 894) Supreme Court Decision 93Do1569 Decided December 28, 1993 (Gong1994Sang, 584) Supreme Court Decision 93Do3064 Decided February 25, 1994 (Gong194Sang, 1143)

Defendant

Defendant

Appellant

Defendant

Judgment of the lower court

Seoul District Court Decision 96No4432 delivered on August 28, 1996

Text

Of the lower judgment, the part of the lower judgment that collected 2,600,000 won from the Defendant is reversed. KRW 1,700,000 shall be additionally collected from the Defendant. The appeal against the remainder of the Defendant is dismissed.

Reasons

1. We examine the Defendant’s grounds of appeal.

Examining the evidence admitted by the court of first instance in comparison with the records, it is justifiable for the court below to find the defendant guilty of committing the crime, such as violation of the Punishment of Violences, etc. in this case, and it cannot be deemed that there is no error of law by misunderstanding the facts against the rules of evidence, such as the theory of lawsuit. There

2. The decision shall be made ex officio;

According to the reasoning of the judgment below, by applying Article 94 of the Attorney-at-Law Act, the court below collected 2,600,000 won from the defendant.

The purpose of Article 94 of the Attorney-at-Law Act is to prevent a person who violates the provisions of Article 27 of the same Act or commits an offense under subparagraph 1 or 2 of Article 90 or Article 92 of the same Act, or who is aware of the fact that he is deprived of the money, valuables and other benefits received by a third party and thus makes it impossible to hold illegal profits. Thus, in case where there are several persons jointly distribute money and valuables received under the pretext of solicitation for cases or affairs handled by a public official, only the money and valuables actually received shall be individually confiscated or collected additionally (see Supreme Court Decision 93Do1569 delivered on December 28, 1993).

According to the records, not only KRW 2,00,000, but also also KRW 300,000 among the amounts that the defendant received from the victim Kim Jong-Gyeong for solicitation, was distributed to the co-defendant of the court below, who is an accomplice. Thus, by applying Article 94 of the Attorney-at-Law Act, the amount that the defendant can collect from the defendant is deducted KRW 300,000,000, which is the remainder after deducting the amount that the defendant delivered to the above co-defendant of the court below from the above co-defendant of the court below.

Nevertheless, the court below collected 2,600,000 won from the defendant. Thus, the court below erred in finding facts against the rules of evidence or in misunderstanding the legal principles as to additional collection, and it is obvious that such illegality affected the conclusion of the judgment, and thus, the part of the judgment below which collected 2,60,000 won from the defendant cannot be reversed.

3. However, according to the records, since this case is deemed sufficient to be directly decided by a party member, the part of the judgment below which collected 2,600,000 won from the defendant among the original judgment shall be reversed and directly decided pursuant to Articles 391 and 396 (1) of the Criminal Procedure Act. As seen earlier, the defendant received 2,00,000 won from the victim Kim Jong-Gyeong under the pretext of solicitation, and then distributed 300,000 won among them to the co-defendant who is an accomplice, the defendant shall be additionally collected 1,70,000 won from the defendant by applying Article 94 of the Attorney-at-Law Act, and the appeal on the remaining part of the defendant shall be dismissed, and it is so decided as per Disposition by the assent of all participating Justices.

Justices Shin Sung-sung (Presiding Justice)

심급 사건
-서울지방법원 1996.8.28.선고 96노4432
본문참조조문