애스크로AIPublic Preview
← 학술논문 검색
학술논문성균관법학2025.06 발행

공사도급계약 소송에서 발생할 수 있는 유치권에 관한 여러 쟁점 -대법원 2023. 8. 31. 선고 2019다295278 판결에 대한 평석-

Legal Issues Concerning Lien Rights in Construction Contract Disputes: A Case Comment on Korean Supreme Court Decision 2019Da295278 (Rendered on August 31, 2023)

배상현(OCI홀딩스 주식회사)

37권 2호, 69~126쪽

초록

본건은 유치권자가 소유자의 동의 없이 제3자에게 유치물인 부동산을 무단임대하여, 무단임대행위 이후 위 부동산의 소유권을 취득한 원고가 유치권자에게 유치권소멸청구권을 행사한 사안이다. 종전 학설이나 판례는 채무자뿐만 아니라 유치물의 소유자도 유치권소멸청구권을 행사할 수 있음에 대하여 이론이 없었으나, 대상판결은 유치권소멸청구권의 행사주체를 채무자, 소유자, 더 나아가 ‘무단임대행위 이후 소유자로부터 부동산을 이전받은 제3자’까지로 확장하였다. 그러나 대상판결은 구체적인 이유나 논리도 설시하지 아니하였고 제3취득자인 원고가 유치권소멸청구권을 원시취득한 것인지 아니면 전 소유자들의 유치권소멸청구권을 대위행사하는 것인지, 이를 승계취득하는 것인지도 명확히 판시하지 아니하였다. 생각건대, 제3취득자인 원고도 유치권소멸청구권을 행사할 수 있다는 대상판결의 결론에 대하여는 동의한다. 유치권은 담보물권으로서 절대권(대세효)을 가지고 있다. 이에 민사집행법 제91조 제5항은 유치권에 관하여 인수주의를 규정하고 있다. 유치물의 소유권이 이전되면 양수인은 유치권의 부담을 그대로 안은 채 유치물의 소유권을 취득하게 되고 유치물의 소유자로서의 지위도 당연승계한다. 이에 양수인은 유치물의 소유자로서의 지위를 당연승계하면서 양도인이 가지고 있던 유치권소멸청구권도 승계취득한다고 할 것이다. 대상판결은 피고 1에 대하여 민사유치권 또는 상사유치권이 성립하는지에 관하여 판단하지 아니하였으나 민사유치권과 상사유치권이 모두 성립한 것으로 보인다. 다만 피고 1의 유치권이 성립하기 전 선행가압류가 존재하였고, 그 선행가압류에 근거한 강제경매절차를 통해 본건 부동산의 소유권이 G에게 이전되었다. 이에 선행가압류로 인해 피고 1이 G와 그 이후의 소유자에게 상사유치권으로 대항할 수 있는지 문제된다. 하급심 판결에 의하면 피고 1은 G 또는 그 이후의 소유자(원고를 포함)에게 상사유치권으로 대항할 수 없다. 그러나 위 하급심 판결에 대하여 동의할 수 없고 피고 1은 원고에게 상사유치권을 주장할 수 있다고 할 것이다. 제척기간의 도과는 직권조사사항으로서 당사자의 주장이 없더라도 법원은 이에 관하여 판단하여야 한다. 원고의 민사유치권소멸청구권의 제척기간은 도과하지 아니하였으나 상사유치권소멸청구권의 제척기간은 도과한 것으로 생각된다. 이에 원고는 피고 1의 상사유치권소멸청구를 할 수 없고 피고 1은 상사유치권을 주장할 수 있다. 대상판결은 원심을 파기하여야 할 것이 아니라 피고 1의 상사유치권의 존재를 이유로 원고의 상고를 기각하는 것이 타당하다고 생각한다.

Abstract

The case at hand concerns a situation in which a lienholder, without the consent of the property owner, unlawfully leased the subject real estate (the liened property) to a third party. Following this unauthorized lease, the plaintiff, who acquired ownership of the property, sought to extinguish the lien by exercising the right to demand extinguishment of the lien (yuchikwon-somul-cheongugwon). While prior academic theories and case law have consistently recognized that not only the debtor but also the owner of the liened property may exercise this right, the Supreme Court's decision in this case further extended the scope of eligible parties to include third parties who acquired the property after the unauthorized lease. However, the Supreme Court failed to provide concrete reasoning or legal grounds for this extension. It did not clarify whether the plaintiff, as a third-party acquirer, originally acquired the right to extinguish the lien, exercised it through subrogation of prior owners’ rights, or inherited it by succession. In my view, the Court's conclusion—that a third-party acquirer may exercise the right to extinguish a lien—is persuasive. A lien, as a security right, is enforceable against all (i.e., has erga omnes effect). Thus, Article 91(5) of the Civil Execution Act adopts the assumption principle (insujuui) with respect to liens. When ownership of the liened property is transferred, the transferee acquires the property burdened by the lien and automatically succeeds to the status of the owner. Consequently, the transferee should be understood to succeed to the right to extinguish the lien as well. Although the Court did not specifically address whether Defendant 1 possessed a civil lien or a commercial lien, it appears that both forms of lien were validly established. However, a prior provisional attachment (gaamnyu) was already in place before Defendant 1's lien arose, and the property was subsequently transferred to G through a compulsory auction based on that attachment. This raises the issue of whether Defendant 1 can assert a commercial lien against G and later acquirers of the property. According to lower court precedents, Defendant 1 cannot assert a commercial lien against G or subsequent owners (including the plaintiff). However, I respectfully disagree with this interpretation and contend that Defendant 1 should be entitled to assert a commercial lien against the plaintiff. The expiration of a statute of extinction (jecheokgigan) is a matter that must be examined ex officio; the court must consider it regardless of whether the parties raise the issue. While the extinction period for the plaintiff’s claim to extinguish the civil lien has not lapsed, it appears that the period for extinguishing the commercial lien has expired. Therefore, the plaintiff may no longer assert extinguishment of the commercial lien, and Defendant 1 retains the right to invoke it. In conclusion, the Supreme Court should not have overturned the lower court's decision but instead dismissed the plaintiff’s appeal on the grounds that Defendant 1’s commercial lien remains valid.The case at hand concerns a situation in which a lienholder, without the consent of the property owner, unlawfully leased the subject real estate (the liened property) to a third party. Following this unauthorized lease, the plaintiff, who acquired ownership of the property, sought to extinguish the lien by exercising the right to demand extinguishment of the lien (yuchikwon-somul-cheongugwon). While prior academic theories and case law have consistently recognized that not only the debtor but also the owner of the liened property may exercise this right, the Supreme Court's decision in this case further extended the scope of eligible parties to include third parties who acquired the property after the unauthorized lease. However, the Supreme Court failed to provide concrete reasoning or legal grounds for this extension. It did not clarify whether the plaintiff, as a third-party acquirer, originally acquired the right to extinguish the lien, exercised it through subrogation of prior owners’ rights, or inherited it by succession. In my view, the Court's conclusion—that a third-party acquirer may exercise the right to extinguish a lien—is persuasive. A lien, as a security right, is enforceable against all (i.e., has erga omnes effect). Thus, Article 91(5) of the Civil Execution Act adopts the assumption principle (insujuui) with respect to liens. When ownership of the liened property is transferred, the transferee acquires the property burdened by the lien and automatically succeeds to the status of the owner. Consequently, the transferee should be understood to succeed to the right to extinguish the lien as well. Although the Court did not specifically address whether Defendant 1 possessed a civil lien or a commercial lien, it appears that both forms of lien were validly established. However, a prior provisional attachment (gaamnyu) was already in place before Defendant 1's lien arose, and the property was subsequently transferred to G through a compulsory auction based on that attachment. This raises the issue of whether Defendant 1 can assert a commercial lien against G and later acquirers of the property. According to lower court precedents, Defendant 1 cannot assert a commercial lien against G or subsequent owners (including the plaintiff). However, I respectfully disagree with this interpretation and contend that Defendant 1 should be entitled to assert a commercial lien against the plaintiff. The expiration of a statute of extinction (jecheokgigan) is a matter that must be examined ex officio; the court must consider it regardless of whether the parties raise the issue. While the extinction period for the plaintiff’s claim to extinguish the civil lien has not lapsed, it appears that the period for extinguishing the commercial lien has expired. Therefore, the plaintiff may no longer assert extinguishment of the commercial lien, and Defendant 1 retains the right to invoke it. In conclusion, the Supreme Court should not have overturned the lower court's decision but instead dismissed the plaintiff’s appeal on the grounds that Defendant 1’s commercial lien remains valid.

발행기관:
법학연구원
DOI:
http://dx.doi.org/10.17008/skklr.2025.37.2.003
분류:
법학

AI 법률 상담

이 논문의 주제에 대해 더 알고 싶으신가요?

460만+ 법률 자료에서 관련 판례·법령·해석례를 찾아 답변합니다

AI 상담 시작
공사도급계약 소송에서 발생할 수 있는 유치권에 관한 여러 쟁점 -대법원 2023. 8. 31. 선고 2019다295278 판결에 대한 평석- | 성균관법학 2025 | AskLaw | 애스크로 AI