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(영문) 대법원 1998. 9. 8. 선고 96누9003 판결

[불공정거래행위시정명령처분등취소][공1998.10.1.(67),2430]

Main Issues

[1] Requirements for unfair trade practices under the former Monopoly Regulation and Fair Trade Act and the standard of determining illegality

[2] The case holding that the act of reducing supply volume to the agencies of oil refining companies does not constitute unfair trade practices

Summary of Judgment

[1] In order to become subject to regulation under Article 23 (1) 1, 4, and 5, and (2) of the former Monopoly Regulation and Fair Trade Act (amended by Act No. 4790 of Dec. 22, 1994), the act in question must be unfair in light of the purpose of the same Act in addition to satisfying the requirements prescribed under each of the above provisions in order to become subject to regulation under Article 1 (2), 6, and 8 of the former Monopoly Regulation and Fair Trade Act (amended by Act No. 4790 of Dec. 2, 1994), considering various circumstances such as market conditions such as the trading position or legal relation of the trading party, the possibility and scale of the business of the other party, the purpose and effect of the act, characteristics of the relevant laws and regulations, etc., the act in question must comply with whether it is likely to undermine fair and free competition.

[2] The case holding that the act of reducing supply volume to the agencies of oil refining companies does not constitute unfair trade practices

[Reference Provisions]

[1] Articles 23, 24, and 24-2 of the former Monopoly Regulation and Fair Trade Act (amended by Act No. 4790 of Dec. 22, 194) / [2] Articles 23, 24, and 24-2 of the former Monopoly Regulation and Fair Trade Act (amended by Act No. 4790 of Dec. 22, 194)

Reference Cases

[1] Supreme Court Decision 96Nu11280 delivered on March 24, 1998, Supreme Court Decision 96Nu18489 delivered on March 27, 1998 (Gong198Sang, 1216)

Plaintiff, Appellee

Both parties to a contract (Attorney Lee Yong-young, Counsel for the plaintiff-appellant)

Defendant, Appellant

Fair Trade Commission (Attorney Kim Dong-hwan, Counsel for defendant-appellant)

Intervenor joining the Defendant

friendly Petroleum Co., Ltd.

Judgment of the lower court

Seoul High Court Decision 94Gu39927 delivered on May 23, 1996

Text

The appeal is dismissed. The costs of appeal are assessed against the defendant.

Reasons

We examine the grounds of appeal.

Article 23 (1) 1, 4, and 5 of the former Monopoly Regulation and Fair Trade Act (amended by Act No. 4790 of Dec. 22, 1994; hereinafter the same) (Article 23 (1) 1, 4, and 5, Article 23 (2) of the former Monopoly Regulation and Fair Trade Act (amended by Act No. 4790 of Dec. 22, 1994; hereinafter the same) provides for the types of and guidelines for unfair trade practices under delegation from the Fair Trade Commission (Notice No. 1993-20 of the Fair Trade Commission) (Article 193-20), Article 6, and Article 8 (Interference with Business Activities), in order to be subject to regulation of the Act, the relevant act must be more unfair in light of the purpose of the Act, in addition to satisfying the requirements prescribed by the above each of the above provisions, in determining the illegality thereof, taking into account the market situation such as the possibility and effect of the act, purpose and effect of the act, characteristics and contents of the relevant laws, etc.

Examining the reasoning of the judgment below in comparison with the records and relevant statutes, the plaintiff recognized that the defendant joining friendly petroleum company committed an act of changing terms and conditions of transaction, such as reduction of supply volume of petroleum products, change of transaction conditions, such as reduction of credit period reduction, and the other party's default notification and request for non-acceptance and provision of security, etc. against the transaction partner, and the plaintiff provided preferential treatment to the above company as part of measures to secure claims due to the increase of credit payment, and it appears that the plaintiff took measures to exclude the previous preferential treatment, and took measures to reduce credit payment through the request for security, reduction of supply quantity, and reduction of credit payment date, etc. on the premise that the agency contract between the above transaction parties exists. The plaintiff's act was committed unfairly on the sole basis of the above facts, and it is difficult to conclude that it constitutes an unfair transaction refusal, abuse of superior status, or interference with business activities as stipulated in each of the above provisions, and there is no other evidence to acknowledge it otherwise, and the court below's decision that the corrective order and imposition of penalty surcharge in this case, based on the above unfair trade practices cannot be accepted.

Therefore, the appeal is dismissed and all costs of appeal are assessed against the losing party. It is so decided as per Disposition by the assent of all participating Justices on the bench.

Justices Park Jong-chul (Presiding Justice)

심급 사건
-서울고등법원 1996.5.23.선고 94구39927