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(영문) 대법원 2016. 7. 27. 선고 2015두46390 판결

[과징금부과처분취소등][공2016하,1260]

Main Issues

Where a financial loss occurs to a social welfare facility due to accounting fraud, illegal act, or other wrongful act, etc., whether issuing an order to re-deposit or restore the amount to a social welfare facility is permissible as an improvement order under Article 40(1) of the former Social Welfare Services Act (affirmative)

Summary of Judgment

In full view of the following circumstances, the term “facilities” under Article 2 subparag. 4, Article 34(1), and Article 40(1)4 of the former Social Welfare Services Act (amended by Act No. 11239, Jan. 26, 2012; hereinafter the same) means the abbreviation of “social welfare facilities” under Article 40(1) of the former Social Welfare Services Act, namely, the term “facilities improvement” means the term “social welfare facilities,” which are organized systematically for the purpose of social welfare business, and it is difficult to regard the term “physical facilities” as limited to “physical facilities,” and the term “an order for improvement or improvement” is premised to ensure that the pertinent social welfare facilities can be operated smoothly in the future, and thus, it does not conform with the legislative purpose of “an order for improvement or improvement of social welfare facilities” or “an order for improvement or improvement of social welfare facilities, etc., which does not interfere with the legislative purpose of the former Social Welfare Services Act or the purpose of the latter’s order for improvement or improvement.

[Reference Provisions]

Subparagraph 4 of Article 2, Article 34(1), and Article 40(1)4 of the former Social Welfare Services Act (Amended by Act No. 11239, Jan. 26, 2012);

Plaintiff-Appellee

Plaintiff (Law Firm Han, Attorneys Kim Jong-nam et al., Counsel for plaintiff-appellant)

Defendant-Appellant

The head of Geumcheon-gu Seoul Metropolitan Government (Law Firm Sejong, Attorneys Park Young-chul et al., Counsel for the plaintiff-appellant)

Judgment of the lower court

Seoul High Court Decision 2014Nu54556 decided May 29, 2015

Text

The judgment below is reversed and the case is remanded to Seoul High Court.

Reasons

The grounds of appeal are examined.

1. Administrative laws and regulations, which are the basis for an indivative administrative disposition, must be strictly interpreted and applied, and shall not be excessively expanded or analogically interpreted in the direction unfavorable to the applicable party. However, insofar as the interpretation does not deviate from the ordinary meaning of the language and text, the teleological interpretation that takes into account the legislative intent, purpose, etc. does not exclude (see, e.g., Supreme Court Decisions 2006Du11590, Sept. 20, 2007; 2009Do1332, May 13, 2010).

Article 2 subparag. 4 of the former Social Welfare Services Act (amended by Act No. 11239, Jan. 26, 2012; hereinafter the same) provides that “social welfare facilities” shall mean “facilities established for the purpose of providing social welfare services,” and Article 34(1) of the former Social Welfare Services Act provides that “the State or a local government may establish and operate social welfare facilities (hereinafter “facilities”). In addition, Article 40(1) of the former Social Welfare Services Act provides that “The Minister of Health and Welfare, a Mayor/Do Governor, or the head of a Si/Gun/Gu may order the improvement of the facilities, suspension of business, replacement of the head of the facilities, or closure of the facilities, if the facilities fall under any of the following,” and one of the subparagraphs provides that “when accounting fraud, unlawful acts, or other improper acts, etc. are discovered” (Article 4).

In light of the above provisions, language, purport, etc., the term “facilities” in the “improvement of facilities” under Article 40(1) of the former Social Welfare Services Act means the abbreviation of “social welfare facilities” as provided by Article 34(1) of the former Social Welfare Services Act, and it is difficult to deem that the term “physically integrated social welfare facilities” has been limited to “physically organized social welfare facilities” for the purpose of conducting social welfare business. ② As for accounting fraud, illegal acts, or other unlawful acts of social welfare facilities, the term “an excessive error” is also a premise to ensure that the pertinent facilities can be operated smoothly. Thus, the term “improvement” does not deviate from the ordinary meaning of “improvement”; ③ If the meaning of “improvement” is different from that of “an order for improvement”, the amount equivalent to the money in question can not be returned to the pertinent social welfare facilities within the scope of “unlawful or unlawful acts or other unlawful acts,” and the term “an order for improvement of the social welfare facilities can only be seen as an unlawful act or unlawful act in compliance with the legislative purpose of the former Social Welfare Services Act.

2. Nevertheless, the lower court determined that the instant disposition was unlawful on the sole ground that it was not possible to issue an order to re-deposit the amount equivalent to the amount of money arising from the unlawful act, etc. to the account of the instant childcare center, such as the instant disposition, on the ground that the order to improve the facility under Article 40(1) of the former Social Welfare Services Act was issued, without examining and determining whether the reason for the disposition exists, namely, whether the Plaintiff’s act of using childcare fees for purposes other than the operation of the childcare center constitutes “when accounting misconduct, illegal act, or other improper act has been discovered” as provided by Article 40(1)4 of the former Social Welfare Services Act. In so doing, the lower court erred by misapprehending the legal doctrine on the order to improve the facility under Article 40(1) of the former Social Welfare Services Act, and failing to exhaust all necessary deliberations as to the existence of the reason for

3. Therefore, the lower judgment is reversed, and the case is remanded to the lower court for further proceedings consistent with this Opinion. It is so decided as per Disposition by the assent of all participating Justices on the bench.

Justices Park Sang-ok (Presiding Justice)