Implementing EU Consumer Rights by National Procedural Law
Luxembourg Report on European Procedural Law Volume II
Zusammenfassung
Hess/Law
Implementing EU Consumer Rights by National Procedural Law
EU consumer law affords a number of substantive rights to consumers. Often however, the protection of these rights is undermined as a consequence of the complexity and lack of knowledge in the Member States of EU consumer legislation and case law. This volume presents a comparative examination of the enforcement of these rights in the EU Member States, with an extensive empirical evaluation of national procedural rules and practices. Following a comprehensive assessment of the nature and characteristics of EU consumer law, the volume identifies and evaluates key procedural themes that shape the equivalent and effective protection of EU consumer rights in light of European Court of Justice case law.
Alongside The Luxembourg Report on European Procedural Law, Volume I: Impediments of National Procedural Laws to the Free Movement of Judgments, this volume offers the most comprehensive, empirically driven comparative investigation of national civil procedure thus far undertaken in Europe. Using an extensive dataset comprising hundreds of interviews and responses to a multi-language online survey, it examines the rules of civil procedure in all EU Member States and identifies their impact on the protection of consumers under EU consumer law.
This volume will be of interest for all practitioners, academics and policymakers with a focus on judicial cooperation, civil justice and consumer protection and will facilitate a better understanding of the impact of national procedural laws on the effectiveness of EU consumer protection.
- 1–4 Foreword 1–4
- 201–202 Index 201–202
- 205–206 Legislation 205–206
- 207–212 Bibliography 207–212
- 213–638 Annexes 213–638
- ?Bibliography
- I. Books
- John Baldwin, Small Claims in the County Courts in England & Wales (OUP 1997)
- Jürgen Basedow, The Law of Open Societies: Private Ordering and Public Regulation in the Conflict of Laws (Brill 2015)
- Maria Berger, Organisation und Verfahren der ordentlichen Gerichtsbarkeit im Lichte der Rechtsprechung des Gerichtshofs der Europäische Union (Manz 2013)
- Reinhard Bork and Kristin van Zwieten, Commentary on the European Insolvency Regulation (OUP 2016)
- Pablo Cortés (ed), The New Regulatory Framework for Consumer Dispute Resolution (Oxford University Press 2017)
- James Fawcett and Janeen Carruthers, Cheshire, North and Fawcett: Private International Law (Oxford University Press, 14th edn, 2008)
- Frédérique Ferrand and Bruno Pireyre (eds), Prospective de l’appel civil (Legis compare 2016)
- Burkard Hess, Europäisches Zivilprozessrecht (Müller 2010)
- Christopher Hodges, Iris Benöhr and Naomi Creutzfeldt-Banda, Consumer ADR in Europe (Hart Publishing 2012)
- Christopher Hodges, Law and Corporate Behaviour: Integrating Theories of Regulation, Enforcement, Compliance, Culture and Ethics (Hart Publishing 2015)
- Urszula Jaremba, National Judges as EU Law Judges: The Polish Civil Law System (Brill 2013)
- Eva Lein, Duncan Fairgrieve, Marta Otero Crespo and Vincent Smith, Collective Redress in Europe – Why and How? (BIICL 2015)
- Koen Lenaerts, Ignace Maselis and Kathleen Gutman (Janek Tomasz Nowak (ed.)), EU Procedural Law (OUP 2016)
- Tobias Nowak, Fabian Amtenbrink, Marc Hertogh and Mark Wissink, National Judges as European Union Judges: Knowledge, Experiences and Attitudes of Lower Court Judges in Germany and the Netherlands (Eleven International Publishing 2012).
- Walter Rechberger and Georg Kodek (eds) Orders for Payment in the European Union (Kluwer 2001)
- Christoph Schmid, Die Instrumentalisierung des Privatrechts durch die Europäische Union: Privatrecht und Privatrechtskonzeptionen in der Entwicklung der Europäischen Integrationsverfassung (Nomos 2010)
- Hans Schulte-Nölke et al (eds), EC Consumer Law Compendium: Comparative Analysis (Sellier 2008)
- Sebastian Spinei, Evidence in Civil Law (Institute for Local Self-Government and Public Procurement Maribor 2015)
- Felix Steffek and Hannes Unberath, Regulating Dispute Resolution. ADR and Access to Justice at the Crossroads (Hart Publishing 2013)
- Franziska Weber, The Law and Economics of Enforcing European Consumer Law (Ashgate 2014)
- Stephen Weatherill, EU Consumer Law and Policy (Elgar, 2nd edn, 2013)
- Adrian Zuckerman, Zuckerman on Civil Procedure: Principles of Practice (Sweet & Maxwell 2013)
- II. Chapters in Edited Collections
- Christoph Althammer, ‘Mindeststandards und zentral Verfahrensgrundsätze im deutschen Recht’ in Christoph Althammer and Matthias Weller (eds), Mindeststandards im europäischen Zivilprozessrecht (Mohr 2015) 3
- Cécile Chainais, ‘Les rôles respectifs des parties et du juge au regard de la matière litigieuse et du droit applicable au litige’ in Cécile Chainais, Burkhard Hess, Achille Saletti and Jean-François van Drooghenbroeck (eds), L’office du juge. Etudes de droit comparé (Bruylant 2017) 15
- Mauro Cappelletti and Bryant Garth, ‘A World Survey’ in Mauro Cappelletti and Bryant Garth (eds), Access to Justice (Sijthoff & Noordhoff 1978), vol I
- Mauro Cappelletti and Bryant Garth, ‘Chapter 1: Introduction – Policies, Trends and Ideas in Civil Procedure’, in International Encyclopedia of Comparative Law, Mauro Cappelletti (ed), Vol. XVI Civil Procedure (Mohr/Siebeck & Nijhoff, 1987) 68
- Dagmar Coester-Waltjen, ‘Verbraucherschiedsgerichtsbarkeit’ in Burkhard Hess (ed), Der europäische Gerichtsverbund (Gieseking 2017)
- Dominique D’Ambra, ‘Du déclin des codes’ in Marc Puech et al (eds), De code en code. Mélanges en l’honneur du doyen Georges Wiederkehr (Dalloz 2009) 147
- Anthony J. Duggan, ‘Consumer Access to Justice in Common Law Countries: A Survey of the Issues from a Law and Economics Perspective’ in Charles E.F. Rickett and Thomas G.W. Telfer (eds), International Perspectives on Consumers’ Access to Justice (Cambridge University Press 2003) 46
- Antonina Bakardjieva Engelbert, ‘Public and Private Enforcement of Consumer Law in Central and Eastern Europe: Institutional Choice in the Shadow of EU Enlargement’ in Fabrizio Cafaggi and Hans-W. Micklitz (eds), New Frontiers of Consumer Protection: The Interplay between Private and Public Enforcement (Intersentia 2009) 91
- Frédérique Ferrand, ‘Collective Litigation in France: From Distrust to Cautious Admission’ in Viktória Harsági and Remco van Rhee (eds.), Multi-Party Redress Mechanisms in Europe: Squeaking Mice? (Intersentia 2014) 127
- Reinhard Greger, ‘Commentary § 19 Verbraucherstreitbeilegungsgesetz’ in Reinhard Greger, Hannes Unberath and Felix Steffek, Recht der alternativen Konfliktlösung (Beck 2016) 209
- Burkhard Hess and Nils Pelzer, ‘Cautious Steps towards the Construction of an ADR System’ in Felix Steffek and Hannes Unberath, Regulation of Dispute Resolution in Germany (Hart Publishing 2013) 209
- Christopher Hodges, ‘Consumer Redress: Ideology and Empiricism’ in Kai Purnhagen and Peter Rott (eds), Varieties of European Economic Law and Regulation: Festschrift for Hans-Wolfgang Micklitz (Springer 2014) 793
- Christopher Hodges, ‘Consumer Redress: Implementing the Vision’, in Pablo Cortés (ed), The New Regulatory Framework for Consumer Dispute Resolution (Oxford University Press 2016) 351
- Christopher Hodges, ‘Unlocking Justice and Markets: The Promise of Consumer ADR’ in Joachim Zekoll, Moritz Bälz and Iwo Amelung (eds), Dispute Resolution: Alternatives to Formalization – Formalization of Alternatives? (Brill 2014) 336
- Christopher Hodges and Naomi Creutzfeldt, ‘Transformations in Public and Private Enforcement’ in
- Hans-Wolfgang Micklitz and Andrea Wechsler (eds), The Transformation of Enforcement: European Economic Law in a Global Perspective (Hart Publishing 2016) 115
- Angus Johnston and Hannes Unberath., ‘European Private Law by Directives: Approach and Challenges’ in Christian Twigg-Flesner (ed), The Cambridge Companion to European Union Private Law (CUP 2010) 85
- Hein Kötz, ‘Gemeineuropäisches Zivilrecht’ in Herbert Bernstein et al (eds), Festschrift für Konrad Zweigert zum 70. Geburtstag (Mohr 1981) 481
- Hans-Wolfgang Micklitz, Gutachten A 69 für den Deutschen Juristentag (Beck 2012) A 38-A 55
- Norbert Reich and Hans-Wolfgang Micklitz, ‘Economic Interests, Consumer Interests and EU Integration’ in Norbert Reich et al (eds), European Consumer Law (Intersentia, 2nd edn., 2014) 6
- Norbert Reich, ‘From Minimum to Full to ‘Half’ Harmonisation’ in James Devenney and Mel Kenny (eds), European Consumer Protection: Theory and Practice (CUP 2012) 3
- Norbert Reich, ‘Legal Protection of Individual and Collective Consumer Interests’ in Norbert Reich et al (eds), European Consumer Law (Intersentia, 2nd edn, 2014) 339
- Mathias Reimann, ‘Cost and Fee Allocation in Civil Procedure: A Synthesis’ in Mathias Reimann (ed), Cost and Fee Allocation in Civil Procedure (Springer 2011) 3
- Peter Spiller and Kate Tokely, ‘Individual Consumer Redress’ in Geraint Howells, Iain Ramsay, Thomas Wilhelmsson and David Kraft (eds), Handbook of Research on International Consumer Law (Edward Elgar 2010) 483
- Friedrich Stein and Martin Jonas, Commentary ZPO § 56 (Beck 23rd edn, 2015)
- Friedrich Stein and Martin Jonas, Commentary ZPO § 128 (Beck 22nd edn, 2011)
- Piet Taelman, ‘Some European Challenges for Belgian Civil Procedure’ in Anna Nylund and Bart Krans (eds), The European Union and National Civil Procedure (Intersentia 2016) 5
- Remme Verkerk, ‘England and Wales’ in Remco Van Rhee (ed), European Traditions in Civil Procedure (Intersentia 2005) 307
- Stephen Weatherill, ‘Maximum versus Minimum Harmonization: Choosing between Unity and Diversity in the Search for the Soul of the Internal Market’ in Niamh Nic Shuibhne and Laurence W. Gormley (eds), From Single Market to Economic Union: Essays in Memory of John A. Usher (OUP 2012) 175
- Andrea Wechsler and Bosko Tripkovic, ‘Conclusions: Enforcement in Europe as a Market of Justice’ in Hans-Wolfgang Micklitz and Andrea Wechsler (eds), The Transformation of Enforcement: European Economic Law in a Global Perspective (Hart Publishing 2016) 377
- Simon Whittaker, ‘Who Determines What Civil Courts Decide? Private Rights, Public Policy and EU Law’ in Dorota Leczykiewciz and Stephen Weatherill (eds), The Involvement of EU Law in Private Law Relationships (Hart Publishing 2013) 89
- III. Journal Articles and Working Papers
- Alain Ancery and Mark Wissink, ‘ECJ 4 June 2009, Pannon GSM Zrt. v. Erzsébet Sustikné Gy?rfi’ (2010) 18 ERPL 307
- Alexandre Biard, ‘Class Action Developments in France (August 2016)’ <http://globalclassactions.stanford. edu/content/class-action-developments-france> accessed 10 January 2017
- Bureau Européen des Unions de Consommateurs (BEUC) (2015), ‘Key Consumer Demands for the Trilogue on the General Data Protection Regulation’
- Kim Economides, ‘Mauro Cappelletti’s Legacy: Retrospect and Prospect’ (2016) Annuario di diritto comparato e di studi legislativi 7
- Horst Eidenmüller and Martin Engel, ‘Against False Settlement: Designing Efficient Consumer Rights Enforcement Systems in Europe’ (2014) 29 Ohio State Journal on Dispute Resolution 261
- Michael G. Faure and Hanneke A. Luth, ‘Behavioural Economics in Unfair Contract Terms’ (2011) 34 Journal of Consumer Policy 337
- Matteo Gargantini, ‘Capital Markets and the Market for Judicial Decisions: In Search of Consistency’ MPILux Working Paper 2016/1
- Matteo Gargantini, ‘Jurisdictional Issues in the Circulation and Holding of (Intermediated) Securities: The Advocate General’s Opinion in Kolassa v Barclays’ (2014) Riv. Dir. Int. Priv. e Proc. 1095
- Burkard Hess, ‘Prozessuale Mindestgarantien in der Verbraucherschlichtung’ (2015) Juristenzeitung 548
- Christopher Hodges, ‘Collective Redress: A Breakthrough or a Damp Sqibb?’ (2014) 37 J. Consum. Policy 67
- Christopher Hodges, ‘Consumer Ombudsmen: Better Regulation and Dispute Resolution’ (2014) 15(4) ERA Forum 593
- Christopher Hodges, ‘Mass Collective Redress: Consumer ADR and Regulatory Techniques’ (2015) European Review of Private Law 829
- Felix Koechel, ‘Wann steht die Zuständigkeit des zuerst angerufenen Gerichts im Sinne von Art. 27 EuGVVO fest?’ IPRax 2014, 394
- William M. Landes and Richard A. Posner, ‘The Private Enforcement of Law’ (1975) 4 J. Legal Stud. 33
- Marco Loos, ‘New International Perspectives in Standard Terms Legislation, an Introduction’ <https:// papers.ssrn.com/sol3/papers.cfm?abstract_id=2847551> accessed 29 November 2016
- Marco Loos, ‘The Influence of European Consumer Law on General Contract Law and the Need for Spontaneous Harmonisation: On the Disturbance and Reconstruction of the Coherence of National Contract Law and Consumer Law Under the Influence of European Law’, Centre for the Study of European Contract Law Working Paper No. 2006/02
- Hans-Wolfgang Micklitz and Stephen Weatherill, ‘Consumer Policy in the European Community: Before and After Maastricht’ (1993) 16 Journal of Consumer Policy 292
- Csongor István Nagy, ‘The European Collective Redress Debate after the European Commission’s Recommendation: One Step Forward, Two Steps Back?’ (2015) 9 MJ 530
- Preliminary Opinion of the European Data Protection Supervisor (2015), ‘Privacy and Competitiveness in the Age of Big Data: The Interplay between Data Protection, Competition Law and Consumer Protection in the Digital Economy’
- Hans-Bernd Schäfer, ‘The Bundling of Similar Interests in Litigation, the Incentives for Class Action and Legal Actions Taken by Associations’ (2000) 3 European Journal of Law and Economics 183
- Hanna Schebesta, ‘Does the National Court Know European Law? A note on Ex officio Application after Asturcom’ (2010) 18 ERPL 847
- Elisabetta Silvestri, ‘Towards a Common Framework of Collective Redress in Europe? An Update on the Latest Initiatives of the European Commission’ (2013) 1 RLJ 47
- John Sorabji, ‘Reflections on the Commission Communication on Collective Redress’ (2014) 17 IJEL 62
- Astrid Stadler, ‘The Commission’s Recommendation on Common Principles of Collective Redress and Private International Law Issues’ (2013) 3 NIPR 483
- Jules Stuyck, ‘’Case C-243/08, Pannon GSM Zrt. v. Erzsébet Sustikné Györfi, Judgment of the Court (Fourth Chamber) of 4 June 2009, and Case C-40/08, Asturcom Telecominicaciones SL v. Maria Cristiba Rodriguez Nogueira, judgment of the Court (First Chamber) of 6 October 2009’’ (2010) 47 CMLR 879
- Verica Trstenjak and Erwin Beysen, ‘European Consumer Protection Law: curia semper dabit remedium?’ (2011) 48 CMLR 95
- Stefaan Voet, ‘Consumer Collective Redress in Belgium: Class Actions to the Rescue?’ (2015) 16 EBOR 121
- Stefaan Voet, ‘European Collective Redress: A Status Quaestionis’ (2014) 4 IJPL 97
- Stefaan Voet, ‘’Where the Wild Things Are’: Reflexions about the State and Future of European Collective Redress’ (forthcoming) (on file with author)
- IV. Reports for the European Commission
- Civic Consulting, ‘Study Regarding the Problems Faced by Consumers in Obtaining Redress for Infringements of Consumer Protection Legislation, and the Economic Consequences of Such Problems – Part I: Main report’, (2008; available at www.civic-consulting.de/reports/redress%20problem_study.pdf)
- Civic Consulting, ‘Study on the Use of Alternative Dispute Resolution in the European Union’ (2009; available at: http://ec.europa.eu/consumers/redress_cons/adr_study.pdf)
- European Commission, ‘Consumer Vulnerability across Key Markets in the European Union’, Contract n° 2013 86 05 EAHC 2013/CP/0, January 2016
- Jules Stuyck et al (eds), ‘European Commission Study on Alternative Means of Consumer Redress other than Redress through Ordinary Judicial Proceedings’ (2007; available at: http://ec.europa.eu/consumers/ redress/reports_studies/index_en.htm)
- V. EU Documents
- European Commission, ‘A Deeper and Fairer Single Market’, MEMO/15/5910, 2015
- European Commission, ‘A More Coherent European Contract Law: An Action Plan’ COM(2003) 68 final
- European Commission, ‘Communication Towards a European Horizontal Framework for Collective Redress’ COM(2013) 401 final
- European Commission, ‘EU Consumer Policy Strategy 2007–2013’ COM(2007) 99
- European Commission, ‘European Contract Law and the Revision of the Acquis: the Way Forward’ COM (2004) 651 final
- European Commission, ‘Green Paper on the Review of the Consumer Acquis’ COM(2006) 744
- European Commission (ed), ‘Le réseau des centres européens des consommateurs, ECC-Net’ (2016)
- European Commission, ‘Opportunity Now: Europe’s Mission to Innovate’, 2016
- European Commission, ‘Proposal for a Directive on Consumer Rights’, COM(2008) 614 final
- European Commission, ‘Proposal for a regulation on cooperation between national authorities responsible for the enforcement of consumer protection laws’ COM(2016) 283 final
- European Commission, ‘Proposal for a Directive of the European Parliament and of the Council on representative actions for the protection of the collective interests of consumers, and repealing Directive 2009/22/EC’ COM(2018) 184 final
- European Parliament, ‘Report on a New Agenda for European Consumer Policy’ (2012/2133(INI) 2013)
- European Commission, ‘The Application of Directive 2009/22/EC of the European Parliament and of the Council on injunctions for the protection of consumers’ interest’ COM (2012) 635 final
- European Commission, ‘The European Consumer Centres Network: Anniversary Report 2005–2015’ (2015)
- European Commission, ‘2001 Communication on European Contract Law’ COM(2001) 398 final
- VI. National Reports
- Ministry of Justice, ‘Proposal for the Reform of Legal Aid in England and Wales’ (Consultation Paper, CP12/10)