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Open Decision Ledger · Criminal law

A physician's co-principal liability for unlicensed medical practice

Supreme Court, Nov. 13, 2025, 2024Do3736 (judgment)

Case name: 보건범죄단속에관한특별조치법위반(부정의료업자)·사기·국민건강보험법위반

Official text on the National Law Information Center

  1. Question

    Can a physician who conspires with a non-physician, so that their common intent gives the physician functional control of the acts, be punished as a joint principal offender under Article 5(i) of the Special Act on Control of Health Crimes, does that offence survive the 2020 insertion of Article 87-2(2)(iii) of the Medical Act, and what do the purpose of profit and carrying on medical treatment as a business mean under Article 5(i)?

  2. Holding

    The offence is made out where a person who is not a physician carries on medical treatment in breach of Article 27 of the Medical Act for the purpose of profit, and a physician who conspires with that person and exercises functional control over the acts under their common intent is liable as a joint principal offender. The 2020 insertion of Article 87-2(2)(iii) of the Medical Act did not displace it, because that provision punishes every act of causing unlicensed medical treatment regardless of a profit purpose or carrying on as a business, so the Special Act still applies, including where a physician is an accomplice. The purpose of profit is the aim of gaining economic benefit and need not belong to the person performing the treatment, and carrying on as a business covers treatment given with an intent to repeat, so a single act may suffice.

    Summary of the holding, verbatim

    그 신설 후에도 영리를 목적으로 무면허 의료행위를 업으로 하는 행위는 보건범죄단속법 제5조 제1호 위반죄에 해당하고, 이는 의사 등 의료인이 위 죄의 공범으로서 죄책을 지는 경우에도 마찬가지다.

    Unofficial English translation

    Even after the said new enactment, an act of engaging in unlicensed medical practice for profit as a business constitutes the crime of violating Article 5, subparagraph 1 of the Special Act on the Punishment of Health Crimes, and the same holds true where a doctor or other medical professional is held culpable as an accomplice of the said crime.
  3. Disposition

    Dismissed Stated in the decision

    상고를 모두 기각한다.

    Unofficial English translation

    All appeals are dismissed.
  4. Form of the test

    Elements stated Stated in the decision

    의료행위를 ‘업으로 한다.’고 함은 사실상 반복 계속하여 의료행위를 한 경우뿐만 아니라 반복 계속할 의사로써 의료행위를 한 경우도 포함하므로 단 한 번의 행위도 이에 해당할 수 있다.

    Unofficial English translation

    To 'engage in' medical practice 'as a business' includes not only the case where the person has in fact repeatedly and continuously performed medical practice, but also the case where the person has performed medical practice with the intent to do so repeatedly and continuously; accordingly, even a single act may fall within this.
  5. Factors

    • 의사가 아니면서 영리를 목적으로 의료법 제27조를 위반하여 의료행위를 업으로 한 경우에 성립하는데
    • 그 공동의사에 의한 기능적 행위지배가 있다면 의사도 보건범죄단속법 제5조 제1호 위반죄의 공동정범으로서 죄책을 진다.
    • ‘영리의 목적’이란 널리 경제적인 이익을 취득할 목적을 말하는 것으로 무면허 의료행위를 행하는 사람이 반드시 그 경제적 이익의 귀속자나 경영의 주체와 일치하여야 할 필요는 없으며
    • 의료행위를 ‘업으로 한다.’고 함은 사실상 반복 계속하여 의료행위를 한 경우뿐만 아니라 반복 계속할 의사로써 의료행위를 한 경우도 포함하므로 단 한 번의 행위도 이에 해당할 수 있다.

    Unofficial English translation

    • the crime is established where a person who is not a doctor, for profit and in violation of Article 27 of the Medical Service Act, engages in medical practice as a business, and

    • if there is a functional control over the act based on their joint intent, the doctor is also held culpable as a joint principal offender of the crime of violating Article 5, subparagraph 1 of the Special Act on the Punishment of Health Crimes.

    • 'for profit' refers broadly to the purpose of obtaining economic benefits, and the person who performs unlicensed medical practice need not necessarily coincide with the person to whom those economic benefits accrue or the person who operates the business, and

    • to 'engage in' medical practice 'as a business' includes not only the case where the person has in fact repeatedly and continuously performed medical practice, but also the case where the person has performed medical practice with the intent to do so repeatedly and continuously; accordingly, even a single act may fall within this.

  6. Relation to precedent

    Follows earlier decisions Stated in the decision

    대법원 2003. 9. 5. 선고 2003도2903 판결 등 참조

    Unofficial English translation

    See, e.g., Supreme Court Decision 2003Do2903 decided September 5, 2003

    Decisions referred to

    [2] 대법원 1989. 1. 10. 선고 88도1896 판결(공1989, 257), 대법원 2003. 9. 5. 선고 2003도2903 판결(공2003하, 2042)

  7. Burden of proof

    Not addressed Not in the decision

  8. Open question and revisit condition

    How strong must a physician's functional control over a non-physician's acts be before the physician is liable as a joint principal offender rather than an accomplice?

    A later decision defining the functional control required for joint principal liability in health crimes would make this entry be read again. So would an amendment to Article 5(i) of the Special Act on Control of Health Crimes or to Article 87-2(2)(iii) of the Medical Act, and the 2022No227 record, once the judgment becomes final, would show how the elements were proved in this case.

Cross-family AI independent reading & axis check

8 of 8 axes matched GPT-6 Astra (OpenAI, codex CLI) · 2026-10-24

A reader from another model family (GPT-6 Astra), given the official text but not the primary reading, agreed on all 8 axes.

Raw responses and comparison record: Protocol · Blind readings (JSONL) · Axis comparison (JSONL) · SHA-256 (JSON)

Lower-court contrast & scope of application

Lower-court reading vs. Supreme Court holding

Lower-court context: The Gwangju District Court, sitting on appeal, in its judgment of 1 February 2024 (2022No227), kept the first-instance judgment that found all the defendants guilty of every charge, on the reasons it had set out. The official text does not set out those reasons in detail.

Supreme Court standard: The Supreme Court found no error. It held that the court below had not misunderstood the principle of clarity in the principle of legality, nor the law on medical treatment and on the assisting acts of a nurse, and that it had correctly applied Article 5(i) of the Special Act on Control of Health Crimes, including the meaning of for the purpose of profit and of acts carried on as a business. All appeals were dismissed with the unanimous opinion of the Justices concerned.

Distinguishing conditions

  • A physician who merely lets a non-physician treat patients, without a conspiracy or functional control over the acts under a common intent.
  • A single act of medical treatment given without any intent to repeat it, since only that intent brings a single act within carrying on as a business.
  • Conduct of causing unlicensed medical treatment that carries no purpose of profit, which Article 87-2(2)(iii) of the Medical Act punishes but the Special Act offence does not reach.

Record verification notes

Set the file against the elements one by one: whether the person treating is not a physician, whether Article 27 of the Medical Act was breached, whether the treatment was given for profit and with an intent to repeat, and whether the physician shared the intent and controlled the acts functionally. Then check whether the acts charged are medical treatment rather than assisting acts, since the Court relied on the law governing the assisting acts of a nurse in finding no error. Finally confirm which version of Article 87-2 of the Medical Act applies to the conduct dates.

From the official text

Points at issue

[1] 의사가 의사 아닌 사람과 보건범죄 단속에 관한 특별조치법 제5조 제1호 위반행위를 공모하고 그 공동의사에 의한 기능적 행위지배가 있는 경우, 의사도 같은 법 제5조 제1호 위반죄의 공동정범으로서 죄책을 지는지 여부(적극) / 의료법 제87조의2 제2항 제3호가 2020. 12. 29. 법률 제17787호로 신설된 후에도 영리를 목적으로 무면허 의료행위를 업으로 하는 행위는 보건범죄 단속에 관한 특별조치법 제5조 제1호 위반죄에 해당하는지 여부(적극) 및 이는 의사 등 의료인이 위 죄의 공범으로서 죄책을 지는 경우에도 마찬가지인지 여부(적극) [2] 보건범죄 단속에 관한 특별조치법 제5조 제1호에서 ‘영리의 목적’ 및 의료행위를 ‘업으로 한다.’는 것의 의미

Unofficial English translation

[1] Whether, where a doctor conspires with a person who is not a doctor to commit an act violating Article 5, subparagraph 1 of the Special Act on the Punishment of Health Crimes and there is a functional control over the act based on their joint intent, the doctor may also be held culpable as a joint principal offender of the crime of violating Article 5, subparagraph 1 of the same Act (affirmative) / Whether, even after Article 87-2 (2) 3 of the Medical Service Act was newly enacted by Statute No. 17787 on December 29, 2020, an act of engaging in unlicensed medical practice for profit as a business constitutes the crime of violating Article 5, subparagraph 1 of the Special Act on the Punishment of Health Crimes (affirmative), and whether the same holds true where a doctor or other medical professional is held culpable as an accomplice of the said crime (affirmative) [2] The meanings of 'for profit' and 'engaging in' medical practice 'as a business' in Article 5, subparagraph 1 of the Special Act on the Punishment of Health Crimes

Summary of the holding

[1] 보건범죄 단속에 관한 특별조치법(이하 ‘보건범죄단속법’이라 한다) 제5조 제1호 위반죄는 의사가 아니면서 영리를 목적으로 의료법 제27조를 위반하여 의료행위를 업으로 한 경우에 성립하는데, 의사가 의사 아닌 사람과 보건범죄단속법 제5조 제1호 위반행위를 공모하고 그 공동의사에 의한 기능적 행위지배가 있다면 의사도 보건범죄단속법 제5조 제1호 위반죄의 공동정범으로서 죄책을 진다. 2020. 12. 29. 법률 제17787호로 신설된 의료법 제87조의2 제2항 제3호는 ‘의료법 제27조 제5항을 위반하여 의료인이 아닌 자에게 의료행위를 하게 하거나 의료인에게 면허 사항 외의 의료행위를 하게 한 자’를 처벌한다고 규정한다. 그런데 위 규정은 무면허 의료행위의 관행을 근절함을 입법 목적으로 하여 영리의 목적이나 업으로 하였는지 여부와 관계없이 무면허 의료행위를 하게 하는 행위를 처벌대상으로 삼고 있을 뿐이므로, 그 신설 후에도 영리를 목적으로 무면허 의료행위를 업으로 하는 행위는 보건범죄단속법 제5조 제1호 위반죄에 해당하고, 이는 의사 등 의료인이 위 죄의 공범으로서 죄책을 지는 경우에도 마찬가지다. [2] 보건범죄 단속에 관한 특별조치법 제5조 제1호에서 ‘영리의 목적’이란 널리 경제적인 이익을 취득할 목적을 말하는 것으로 무면허 의료행위를 행하는 사람이 반드시 그 경제적 이익의 귀속자나 경영의 주체와 일치하여야 할 필요는 없으며, 의료행위를 ‘업으로 한다.’고 함은 사실상 반복 계속하여 의료행위를 한 경우뿐만 아니라 반복 계속할 의사로써 의료행위를 한 경우도 포함하므로 단 한 번의 행위도 이에 해당할 수 있다.

Order

상고를 모두 기각한다.

Unofficial English translation

All appeals are dismissed.

Provisions referred to

[1] 보건범죄 단속에 관한 특별조치법 제5조 제1호, 의료법 제27조, 제87조의2 제2항 제3호, 형법 제30조 / [2] 보건범죄 단속에 관한 특별조치법 제5조 제1호

Read 2026-10-24 · Cross-read 2026-10-24. All quotes matched against the official text. The Chinese-character placeholders the court used for anonymised parties are given in their Korean readings, and parenthetical Chinese-character glosses are omitted.

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