사해행위취소소송에서 독립당사자참가신청 = Application of an Intervention as Independent Party in Revocation Suits for Fraudulent Action
저자
발행기관
학술지명
권호사항
발행연도
2018
작성언어
-주제어
자료형태
학술저널
수록면
249-303(55쪽)
제공처
In principle, the Revocation Suits for Fraudulent Action is the claim for return the original, and the claim for compensation is the exception. At the claim for compensation, the application for the Independent Party has the benefit when Intervention filing a claim for compensation as the revocation suits for fraudulent action between “all creditors” at the same time or different time.
In order for another creditor to participate as an independent party in the past revocation suits for fraudulent action, must have the requirement to participate in the claim or the requirement to participate in the deceptive act protection.
The requirement to participate in the claim shall not be compatible with the claim to beneficiary(defendant) from the revolving creditor(plaintiff), and claim to beneficiary from the independent party(other creditor). About this, the precedent said if the beneficiary is required to compensate the amount, the amount shall not be refunded to the creditor in proportion to the amount of the creditor's credits, it should be returned within the amount of the beneficiary, and to return the full amount of the credits. Therefore, it is difficult to meet the requirement to participate in the claim because the claims of the revocation creditor and other creditors are compatible.
The participation of the deceptive act protection system is a case where the intention is to harm an independent party by claiming the beneficiary of the revocation creditor, and there is a possibility that the rights or legal status of other creditors may be violated as a result of the lawsuit. Regarding this the precedent said if the beneficiary completes the recovery of the property or value due to the confirmed judgment, the claim of revocation suits for fraudulent action of the other creditor and the request for restitution of the original will not have the benefit of protection of rights within the overlapping scope, Once the creditor has returned the value of the creditor, the other creditor will be violated by law.
In the judgment that valuation claims 2014다28114, “Even if a beneficiary returns a property or value to a creditor in accordance with a finalized ruling, it will result in an unfair consequence that the creditor will in fact be reimbursed in priority to another creditor”, The beneficiary acknowledges the return of equivalent value. Since the above case recognizes the beneficiary's return of the value of the beneficiary, there is a concern that the rights of the other creditors or the status of the law may be violated, so that the participation in the deceptive act protection system can be possible.
About above opinions, if following the precedents the independent judgment 2012다47548, 47555, because the judge has rejected the application for participation of the independent party due to the participation of deceptive act protection of the cancellation creditor. Therefore, it may be doubtful whether this is an independent opinion, but it differs from the above-mentioned judgment and the participation of the independent party in compensation claim. The above judgment, First, it did not apply for the participation of independent parties between “all creditors”, Second, it not a claim for compensation, but a claim for return the original, Third, even if the application for participation of the independent party is dismissed, the revocation creditor may be protected because he can claim to above plaintiff for the compensation by revocation for fraudulent action. As a result, if another creditor submits an independent party's application for a claim against the beneficiary of the revocation creditor, and if the beneficiary completes the return to the revolving creditor, the legal status of the other creditor may be violated. Creditors can be provided with the requirements to participate in protection of fraudulent action.
If the other creditor applies for the participation of the independent party in the past revocation suits for fraudulent action between the revocation creditor and the beneficiary, with allowing this and if the judgment said that within the range of 000 KRW and liability property, the beneficiary have to pay the 000 KRW each and amount of 5% per annum to revolving creditor and other creditors from the next day of the judgment to the date of payment. It is possible to solve the problems against the creditor equality based on the relative effect theory, creditors can receive the compensation equally, the costs and time of litigation between the parties can be saved, and the court can save labor and time unnecessarily entering the litigation and dividend process. In addition, the status of beneficiaries who are concerned about double payment is stable, it is possible to avoid the inconsistency of judgment according to the effect of excluding further litigation, and it can prevent another fraudulent action that is able to pay additional compensation to the creditor of one of the malicious intentions.
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