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(영문) 대법원 2017.11.29.선고 2017도13469 판결
가.특정경제범죄가중처벌등에관한법률위반(사기)·나.특정경제범죄가중처벌등에관한법률위반(횡령)·다.특정경제범죄가중처벌등에관한법률위반(배임)·라.방문판매등에관한법률위반·마.유사수신행위의규제에관한법률위반·바.뇌물공여·사.범죄수익은닉의규제및처벌등에관한법률위반·아.사문서위조·자.위조사문서행사·차.제3자뇌물교부
Cases

Do 2017 Do 13469 A. Violation of the Act on Punishment, etc. of Specific Economic Crimes (Fraud)

(b) Violation of the Act on Punishment, etc. of Specific Economic Crimes (Embezzlement)

C. Violation of the Act on Punishment, etc. of Specific Economic Crimes (Misappropriation)

D. Violation of the Act on Visiting and Sale, etc.

E. Violation of the Act on Regulation of Similar Receiving Activities

(f) Offering a bribe;

G. Violation of the Act on Regulation and Punishment of Concealment of Criminal Proceeds

(h) Forging a private document;

(i) Exercising forged private documents;

(j) Delivery of a third party bribe;

Defendant

1. (a) b. (c) d. (f) g. H.;

A

2. B

3. b. C

Appellant

Defendant 1 and Prosecutor (Objection to Defendant)

Defense Counsel

Attorney D (Defendant 1)

Attorney MX (Defendant 2, 3)

Judgment of the lower court

Daegu High Court Decision 2017Do48 decided August 10, 2017

Imposition of Judgment

November 29, 2017

Text

all appeals shall be dismissed.

Reasons

The grounds of appeal are determined.

1. Examining the grounds for Defendant A’s appeal in light of the evidence duly adopted by the reasoning of the original judgment, it is reasonable to determine that all of the facts of the instant indictment (excluding the part of innocence) were guilty on the grounds as stated in the judgment of the court below on the grounds as stated in the judgment of the court below. There is no error of law by misapprehending the legal principles on the grounds of appeal, such as the logical and empirical rules, thereby misunderstanding facts beyond the limit of the attention of free evaluation of evidence, or by misapprehending the legal principles on the act of deception in fraud, i.e., mistake, and the act of deception.

In addition, considering the following circumstances: Defendant A’s age, character and conduct, intelligence, and environment; relationship with victims; motive and means of each of the instant crimes; and the outcome thereof; and the circumstances after the commission of the crime, etc., the court of first instance, which sentenced Defendant A to imprisonment with labor for 22 years, cannot be said to be extremely unfair, even in light of the circumstances asserted in the grounds of appeal.

2. Examining the grounds for appeal by the prosecutor in light of the reasoning of the original judgment in light of the records, violation of the Act on Punishment, etc. of Specific Economic Crimes among the facts charged against Defendant A, based on the same reasons as the judgment of the court below, (Misappropriation of trust)

It is reasonable to maintain the judgment of the court of first instance that acquitted Defendant B and C on the ground that all of the facts charged against Defendant B and C were not proven as a crime. It is reasonable to maintain the judgment of the court of first instance that found Defendant B and C not guilty by violating the legal rules of logic and experience, such as the allegation of the grounds for appeal, thereby going beyond the limit of free evaluation of evidence, or by misapprehending the legal principles on intent to obtain unjust enrichment or joint principal offender.

3. Conclusion

Therefore, all appeals are dismissed. It is so decided as per Disposition by the assent of all participating Justices.

Justices Park Jae-young

Justices Kim Yong-deok

Justices Kim Shin-chul

Justices Park Sang-ok

Justices Park Jung-hwa

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