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수수된 금품에 직무관련성이 있는 업무에 대한 대가와 직무관련성이 없는 업무에 대한 사례가 혼재되어 있는 경우의 형사상 취급 -대법원 2011.5.26. 선고 2009도2453 판결을 중심으로 - KCI 등재

Criminal Treatment of Affairs in a case where the money received is mixed up with those related to duties and those that are not – Supreme Court of Korea, No. 2009 Do 2453, May 26, 2011 -

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刑事判例硏究 (형사판례연구)
한국형사판례연구회 (Korean Association of Criminal Case Studies)
초록

In General, cases, where the money received is mixed up and with those related to duties and those that are not, and as a result inseparably combined to each other, are classified into two categories. Type One is when a part or all of the received money is not related to duties, but materially as a whole can be recognized as a bribe, as it is in general precedents. Type Two is when only a part of the received money can be recognized as a bribe, and the rest is not recognized as a bribe (for example, since it is a justifiable compensation), but is objectively hard to divide the parts. In regards to Type One, the whole money received shall be recognized as a bribe, and therefore be treated as a general bribery case. Therefore bribery is charged for all the money received, and “special criminal laws on specific crimes” is applied according to the amount of the bribery. However, in regards to Type Two, since only a part of the received money is bribery, the received amount of money cannot be calculated by a normal estimation method. Thus, in principle, the amount is handled as not calculable, so that “special criminal laws on specific crimes” cannot be applied. This judgement showed that Type Two exists, and has a significant meaning as a precedent since it showed that in such a case the amount of bribery cannot be calculated and thus is unable to be additionally collected. Nevertheless, subsequent judgments seem to have distorted this judgement. It restricted this judgement’s range of application only to “when the money was received on several occasions, and when each receiving act is needed to be individually judged whether it is related to duties or not.”

목차
Ⅰ. 대상판결의 주요경과
  [대상판결] 대법원 2011. 5. 26. 선고 2009도2453 판결
  1. 공소사실
  2. 1심의 진행경과
  3. 항소심의 진행경과
  4. 대상판결의 요지
  5. 환송후 항소심 재판9)의 진행경과
  6. 후속판결 - 대법원 2012. 1. 12. 선고 2011도12642 판결
 Ⅱ. 연 구
  1. 시작하는 말
  2. 뇌물죄 일반론
  3. 수수된 금품에 직무관련성이 있는 업무에 대한 대가와 직무 관련성이 없는 업무에 대한 사례가 혼재되어 불가분적으로 결합되어 있는 경우에 관한 판례 및 이에 대한 해석
  4. 수수된 금품에 직무관련성이 있는 업무에 대한 대가와 직무 관련성이 없는 업무에 대한 사례가 혼재되어 불가분적으로 결합되어 있는 경우, 뇌물액수를 추정하여 산정하는 것이 가능한지 여부
  5. 결론 및 대상판결의 의미
 [참고문헌]
 [Abstract]
저자
  • 권순건(춘천지방법원판사) | JUDGE SUNKEON KWON