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      許可없는 土地去來契約의 效力에 관한 判例 再檢討 = An Analysis of Judicial Precedents on the Land Transaction Contracts without Permission

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      https://www.riss.kr/link?id=A76479073

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      다국어 초록 (Multilingual Abstract)

      The Article 118 of Act on the Program and Utilization for National Land provides that one who shall buy or sell the land must be acquire the gourvernment's permission and also provides that the land transaction contract without such permission should be ineffective. It aims at for restraint the speculative trade of real estate in particular area. However the general view and judicial precedents have interpreted the Article based on the Doctrine of Floating Void. Under this doctrine, a party could not demend the performance of the obligation, because prior to the permission, the contract does not carry it into effect. As legal obligations, the contracting parties must cooperate for getting the permission. If the permission is granted, the contract shall become valid definitely. And in relation to those points, judicial precedents concretely show the following facts that this permission makes the validity of a floating void, that earnest money cannot be returned as unjust enrichment and that the contracts can be canceled by buyer's giving up the money and saler's double repayment.
      But this doctrine and precedents cannot bar effectively any speculative trades. Because a certain seller may abuse it speculatively, that the contract without permission is null and void. Namely, the typical form of those speculative trades is that after the seller made contracts without permission on the trades of real estate in special region, while he delays the acquisition of permission intentionally, induces other buyers to contract double or triple trades, finally he transfers and registers own property to the buyer who proposed the highest price. In this case, if the first contract without permission was null and void, the seller should not violate the first buyer's faith, he also should not breach any duties that have to cooperate for the first buyer in order to acquire the permission and registration. Because the floating void, voidance and nullity of contracts means that any legal duty or obligation does not exist.
      Therefore it is appropriate view that the contract without permission is valid, provided that its effect ought to be suspended until the acquisition of permission. This article suggests that the permission for land transaction is the legal suspensive condition, and the legal duty of cooperation for getting the permission ought to be recognized from the provisional validity of contract. Also suggests, the contract carries it into effect definitely when the legal suspensive condition(permission) is fulfilled, and therefore the obligations of contractant, such as payment and registration, are actualized by the acquisition of permission. A legal effect of like this can be founded out of following. That is to say, because the Article 148 of Korean Civil Law provides that the rights and duties of the parties during the pendency of a condition may be disposed of, inherited, preserved or secured in accordance with the general rules, even if the permission as legal suspensive condition does not be acquired, the land transaction contract carries it into effect. Furthermore the legal foundation of a cooperative duty, for the applications of permission and registration, based on the Article 148 of Korean Civil Law referring to prohibition for infringement of conditional right and Article 150 referring to prohibition for the anti-fidelity behaviors of contractant in acquisition of condition.
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      The Article 118 of Act on the Program and Utilization for National Land provides that one who shall buy or sell the land must be acquire the gourvernment's permission and also provides that the land transaction contract without such permission should ...

      The Article 118 of Act on the Program and Utilization for National Land provides that one who shall buy or sell the land must be acquire the gourvernment's permission and also provides that the land transaction contract without such permission should be ineffective. It aims at for restraint the speculative trade of real estate in particular area. However the general view and judicial precedents have interpreted the Article based on the Doctrine of Floating Void. Under this doctrine, a party could not demend the performance of the obligation, because prior to the permission, the contract does not carry it into effect. As legal obligations, the contracting parties must cooperate for getting the permission. If the permission is granted, the contract shall become valid definitely. And in relation to those points, judicial precedents concretely show the following facts that this permission makes the validity of a floating void, that earnest money cannot be returned as unjust enrichment and that the contracts can be canceled by buyer's giving up the money and saler's double repayment.
      But this doctrine and precedents cannot bar effectively any speculative trades. Because a certain seller may abuse it speculatively, that the contract without permission is null and void. Namely, the typical form of those speculative trades is that after the seller made contracts without permission on the trades of real estate in special region, while he delays the acquisition of permission intentionally, induces other buyers to contract double or triple trades, finally he transfers and registers own property to the buyer who proposed the highest price. In this case, if the first contract without permission was null and void, the seller should not violate the first buyer's faith, he also should not breach any duties that have to cooperate for the first buyer in order to acquire the permission and registration. Because the floating void, voidance and nullity of contracts means that any legal duty or obligation does not exist.
      Therefore it is appropriate view that the contract without permission is valid, provided that its effect ought to be suspended until the acquisition of permission. This article suggests that the permission for land transaction is the legal suspensive condition, and the legal duty of cooperation for getting the permission ought to be recognized from the provisional validity of contract. Also suggests, the contract carries it into effect definitely when the legal suspensive condition(permission) is fulfilled, and therefore the obligations of contractant, such as payment and registration, are actualized by the acquisition of permission. A legal effect of like this can be founded out of following. That is to say, because the Article 148 of Korean Civil Law provides that the rights and duties of the parties during the pendency of a condition may be disposed of, inherited, preserved or secured in accordance with the general rules, even if the permission as legal suspensive condition does not be acquired, the land transaction contract carries it into effect. Furthermore the legal foundation of a cooperative duty, for the applications of permission and registration, based on the Article 148 of Korean Civil Law referring to prohibition for infringement of conditional right and Article 150 referring to prohibition for the anti-fidelity behaviors of contractant in acquisition of condition.

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      목차 (Table of Contents)

      • Ⅰ. 序論
      • Ⅱ. 國土計劃利用法上 許可 없는 土地去來契約의 效力
      • Ⅲ. 具體的인 判例의 動向과 檢討
      • Ⅳ. 結論
      • [참고문헌]
      • Ⅰ. 序論
      • Ⅱ. 國土計劃利用法上 許可 없는 土地去來契約의 效力
      • Ⅲ. 具體的인 判例의 動向과 檢討
      • Ⅳ. 結論
      • [참고문헌]
      • 【ABSTRACT】
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      참고문헌 (Reference)

      1 "流動的 無效-국토이용관리법상의 토지거래허가를 중심으로-" (523) : 2002.4

      2 "流動的 無效-大法院 基本判例에 대한 批判的 考察-" 1996.11

      3 "토지거래허가구역 내에서의 중간생략등기의 효력" 전주지방법원 1998 : 1999.1

      4 "부동산 이중매매와 배임죄" 1973

      5 "국토이용관리법상의 규제지역 내의 토지에 대하여 허가받을 것을 전제로 체결한 거래계약의 효력 衡平과 正義 제7집" 1992.11

      6 "국토이용관리법 소정 규제규역 내의 토지매매에 대하여 거래허가를 받지 아니한 상태에서 이중매도한 경우 배임죄의 성부" 대법원판례해설 제18호 1992.10.13

      7 "行政行爲의 內容上 分類에 관한 考察" 1991

      8 "流動的 無效의 法理와 損害賠償責任" 1995

      9 "流動的 無效 에 관한 判例理論" (398) : 1994.2

      10 "土地去來許可를 받지 아니한 土地賣買契約의 效力" 대구지방법원판례연구회 1992

      1 "流動的 無效-국토이용관리법상의 토지거래허가를 중심으로-" (523) : 2002.4

      2 "流動的 無效-大法院 基本判例에 대한 批判的 考察-" 1996.11

      3 "토지거래허가구역 내에서의 중간생략등기의 효력" 전주지방법원 1998 : 1999.1

      4 "부동산 이중매매와 배임죄" 1973

      5 "국토이용관리법상의 규제지역 내의 토지에 대하여 허가받을 것을 전제로 체결한 거래계약의 효력 衡平과 正義 제7집" 1992.11

      6 "국토이용관리법 소정 규제규역 내의 토지매매에 대하여 거래허가를 받지 아니한 상태에서 이중매도한 경우 배임죄의 성부" 대법원판례해설 제18호 1992.10.13

      7 "行政行爲의 內容上 分類에 관한 考察" 1991

      8 "流動的 無效의 法理와 損害賠償責任" 1995

      9 "流動的 無效 에 관한 判例理論" (398) : 1994.2

      10 "土地去來許可를 받지 아니한 土地賣買契約의 效力" 대구지방법원판례연구회 1992

      11 "土地去來許可를 要하는 土地去來契約의 法理" 1991

      12 "土地去來許可에 있어서 이른바 流動的 無效에 기한 法律關係" 1994

      13 "土地去來許可를 조건으로 하는 賣買契約 및 賠償額 豫定의 效力" 1991.12

      14 "土地去來許可를 받지 아니한 土地賣買契約의 法律關係" 대구판례연구회 4 : 1995.8

      15 "土地去來許可를 받지 아니한 去來當事者間의 法律關係" (300) : 1995.5

      16 "土地去來許可地域內의 土地에 대한 去來許可 前의 二重讓渡와 背任罪의 成 否 刑事裁判의 諸問題" (466) : 1995.7

      17 "土地去來許可區域내의 土地賣買契約締結時 協力義務不履行 내지 許可申請以 前 賣買契約의 撤回에 대한 賠償額豫定의 效力" (463) : 1995.4

      18 "土地去來許可制에 관한 流動的 無效의 法理" 1995

      19 "土地去來許可制에 관한 私法的 考察" 1993.1

      20 "土地去來許可制ㆍ申告制의 몇가지 問題" 3 : 1995

      21 "土地去來許可制" (12) : 1997.1

      22 "土地公槪念關係法의 解說­國土利用管理法上의 土地去來許可制와 宅地所有上 限에 관한 法律 槪觀­" 1991.3

      23 "國土利用管理法上의 許可없이 締結한 土地去來契約" 1993.7

      24 "國土利用管理法上 土地去來 許可區域의 指定解除와 指定期間中에 締結된 去 來契約의 效力" (32) : 1999.10

      25 "國土利用管理法 를 받지 않고 締結한 賣買契約의 效力" 判例 硏究 2 : 1992.2

      26 "國土利用管理法上의 土地去來許可를 받지 않아 流動的 無效인 契約의 法律 關係" (29) : 1998.6

      27 "國土利用管理法上의 去來許可 對象土地에 대한 許可 없는 去來契約의 效力" 2001.7

      28 "國土利用管理法上 規制地域 내에 있는 토지에 대하여 去來許可를 받지 아니 하고 체결한 賣買契約에 기하여 지급한 契約金을 不當利得으로 반환을 구할 수 있는지 여부" 1993.12

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