Motive matters!: an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Cambridge [u.a.]
Intersentia
2013
|
| Series: | Ius commune Europaeum
114 |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Zugl.: Rotterdam, Erasmus Univ., Diss., 2012 |
| Physical Description: | XI, 243 S. |
| ISBN: | 9781780681634 1780681631 |
Staff View
MARC
| LEADER | 00000nam a2200000 cb4500 | ||
|---|---|---|---|
| 001 | BV041373092 | ||
| 003 | DE-604 | ||
| 005 | 20131216 | ||
| 007 | t | ||
| 008 | 131022s2013 m||| 00||| eng d | ||
| 020 | |a 9781780681634 |9 978-1-78068-163-4 | ||
| 020 | |a 1780681631 |9 1-78068-163-1 | ||
| 035 | |a (OCoLC)867142746 | ||
| 035 | |a (DE-599)BVBBV041373092 | ||
| 040 | |a DE-604 |b ger |e rakwb | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-739 | ||
| 084 | |a PU 1532 |0 (DE-625)139918: |2 rvk | ||
| 100 | 1 | |a Kogelenberg, Martijn van |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Motive matters! |b an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies |c Martijn van Kogelenberg |
| 264 | 1 | |a Cambridge [u.a.] |b Intersentia |c 2013 | |
| 300 | |a XI, 243 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 1 | |a Ius commune Europaeum |v 114 | |
| 500 | |a Zugl.: Rotterdam, Erasmus Univ., Diss., 2012 | ||
| 650 | 0 | 7 | |a Vertragsverletzung |0 (DE-588)4188089-4 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Tatmotiv |0 (DE-588)4184504-3 |2 gnd |9 rswk-swf |
| 655 | 7 | |0 (DE-588)4113937-9 |a Hochschulschrift |2 gnd-content | |
| 689 | 0 | 0 | |a Vertragsverletzung |0 (DE-588)4188089-4 |D s |
| 689 | 0 | 1 | |a Tatmotiv |0 (DE-588)4184504-3 |D s |
| 689 | 0 | |5 DE-604 | |
| 830 | 0 | |a Ius commune Europaeum |v 114 |w (DE-604)BV010118502 |9 114 | |
| 856 | 4 | 2 | |m Digitalisierung UB Passau - ADAM Catalogue Enrichment |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026821261&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-026821261 | ||
Record in the Search Index
| _version_ | 1804151464686256128 |
|---|---|
| adam_text | CONTENTS
Chapter
1.
Introduction
................................................................................................................................1
1.1.
Research theme
.................................................................................................................1
1.2.
Research questions
............................................................................................................2
1.3.
Methodology and justifications for the chosen approach
...........................................3
Chapter
2.
Contract , breach of contract and remedies in contract
..................................................7
2.1.
Introduction
.......................................................................................................................7
2.2.
The notion of contract
....................................................................................................8
2.2.1.
Preliminary remarks
............................................................................................8
2.2.2.
A common law approach
.....................................................................................9
2.2.2.1.
English law
..............................................................................................9
2.2.2.2.
US Law
...................................................................................................10
2.2.3.
A continental law approach
..............................................................................12
2.2.3.1.
French law
.............................................................................................12
2.2.3.2.
German law
..........................................................................................14
2.2.3.3.
Dutch law
..............................................................................................16
2.2.4.
Contract in soft law bodies: PECL, DCFR and PICC
..................................17
2.2.5.
The Proposal for a Regulation on a Common European Sales Law:
the notion of contract
.......................................................................................19
2.3.
Contract, promise and obligation: various theoretical approaches
........................20
2.4.
The notion of breach of contract and remedies in contract
...................................24
2.4.1.
Introductory remarks
........................................................................................24
2.4.2.
Breach of contract: a common law perspective
..............................................25
2.4.3.
Remedies in contract: a common law perspective
.........................................26
2.4.3.1.
Damages
................................................................................................27
2.4.3.2.
Actual performance of the contract
..................................................28
2.4.3.3.
Termination
..........................................................................................29
2.4.4.
ТЪе
notion of breach of contract and remedies in contract: a
continental law perspective
...............................................................................30
2.4.4.1.
French law
.............................................................................................31
2.4.4.2.
German law
..........................................................................................33
2.4.4.3.
Dutch law
..............................................................................................33
2.5.
A
curiosum?
CISG, PICC, DCFR, CESL and the notion of fundamental
breach
................................................................................................................................35
2.6.
Breach of contract anticipated upon by parties; penalty clauses and
exclusion clauses
..............................................................................................................39
2.6.1.
Penalty clauses and liquidated damages clauses
............................................39
2.6.2.
Exclusion and limitation clauses
......................................................................41
2.7.
Conclusion
.......................................................................................................................42
Chapter
3.
Deliberate breach of contract: a notion to be explored, but not defined
.......................45
3.1.
Introduction
.....................................................................................................................45
3.2.
Introducing the concept of deliberate breach
.............................................................46
3.3.
Deliberate breach and the distinction between excusable and non-
excusable breach
..............................................................................................................49
3.4.
The theory of efficient breach: a belief with supporters and opponents
.................53
3.5.
Deliberate breach and efficient breach compared: similar but not equal
...............58
3.6.
Deliberate breach of contract from a tort law perspective
........................................61
3.7.
Deliberate breach in empirical legal studies
...............................................................66
3.8.
Proving deliberateness? A comparison between deliberate breach and
criminal intent
.................................................................................................................68
3.9.
Conclusion
.......................................................................................................................72
Chapter
4.
Deliberate breach of contract and its influence in (legal) practice on core
remedies in contract: an exploration
....................................................................................75
4.1.
Introduction
.....................................................................................................................75
4.2.
Deliberateness and enforced performance
..................................................................77
4.2.1.
Introductory remarks
........................................................................................77
4.2.2.
English law la: Raphael
v
Thames Valley Railway Company
.......................78
4.2.3.
English law Ib: Co-operative Insurance Society Ltd
v
Argyll Stores
(Holdings) Ltd
......................................................................................................79
4.2.4.
English law
Ha: Rankin
v
Lay
...........................................................................83
4.2.5.
English law lib: Celestial Aviation
v
Paramount Airways
............................83
4.2.6.
US law: two case law examples indicating an implicit influence of
deliberateness
......................................................................................................85
4.2.7.
French law: the pool case
...................................................................................87
4.2.8.
German law: the window case
..........................................................................88
4.2.9.
Dutch law I: limited relevance of deliberateness for a claim for
enforced performance
........................................................................................88
4.2.10.
Dutch law II: NSI
Kantoren
BV/Ernst
&
Young Accountants
.......................89
4.2.11.
Concluding remarks
...........................................................................................91
4.3.
Deliberateness and its influence on the validity of penalty clauses and the
courts discretion to mitigate or to increase the penalty
...........................................91
4.3.1.
Introductory remarks
........................................................................................91
4.3.2.
English law: Bridge
v
Campbell Discount Co. Ltd
..........................................91
4.3.3.
US law: a call for a different approach towards the penalty clause,
but on which grounds?
.......................................................................................92
4.3.4.
French law: the notion of
doľ
and penalty clauses
.......................................94
4.3.5.
Swiss law: mitigation and motive connected
..................................................95
4.3.6.
Dutch law: NVB/Helder and the Buck case
....................................................95
4.3.7.
Concluding remarks
...........................................................................................96
4.4.
Deliberateness and expectation damages
....................................................................97
4.4.1.
Introductory remarks
........................................................................................97
4.4.2.
English law I: Golden Strait Corporation
v
Nippon Yusen Kubishika
Kaisha (The Golden Victory)
.............................................................................98
4.4.3.
English law II: Patrick
v
Russo-British Grain Export Company,
Limited
................................................................................................................100
4.4.4.
US law: a principled no on an explicit link between deliberateness
and expectation damages
................................................................................ 101
4.4.5.
French law I: deliberateness and the requirement of foreseeability
..........102
4.4.6.
French law II: the airline case
......................................................................... 105
4.4.7.
German law
....................................................................................................... 107
4.4.8.
Dutch law I: deliberateness in the Civil Code or not?
.................................108
4.4.9.
Dutch law II:
Vos Logistics/TSN.
.....................................................................109
4.4.10.
PECL, DCFR and CESL
................................................................................... 110
4.4.11.
Concluding remarks
......................................................................................... 113
4.5.
Deliberateness and damages for non-pecuniary losses
........................................... 113
4.5.1.
Introductory remarks
...................................................................................... 113
4.5.2.
English law: Ruxley Electronics and Construction Ltd
v
Forsyth...............
114
4.5.3.
US law:
Lutz
Farms
et al. v.
Asgrow Seed Company
..................................... 115
4.5.4.
French law: recapturing the swimming pool case
....................................... 117
4.5.5.
Dutch law: article
6:106
s. la Cc; an exceptional provision in the
Dutch Civil Code
.............................................................................................. 118
4.5.6.
Concluding remarks
......................................................................................... 118
4.6.
Deliberateness and punitive damages
........................................................................ 119
4.6.1.
Introductory remarks
...................................................................................... 119
4.6.2.
US law I: deliberateness, punitive damages and the issue of contract
and tort
...............................................................................................................120
4.6.3.
US law II: Fletcher v. Western National Life Insurance Co
..........................121
4.6.4.
US law III:
Seamans
Direct Buying Service Inc. v. Standard Oil Co
..........124
4.6.5.
Dutch law: Van Rossum/Fortis
........................................................................126
4.6.6.
Concluding remarks
.........................................................................................127
4.7.
Deliberateness and account of profits
........................................................................128
4.7.1.
Introductory remarks
......................................................................................128
4.7.2.
English
law I: Surrey County Council and another
v Bredero
Homes
Ltd
.......................................................................................................................128
4.7.3.
English law II: Attorney General
v
Blake (Jonathan Cape Ltd, third
party)
...................................................................................................................130
4.7.4.
English law III: Experience Hendrix LLC
v
PPX Enterprises
Inc
and
another
................................................................................................................133
4.7.5.
US law I: Earthinfo,
lne v.
Hydrosphere Resource Consultants,
Inc
...........134
4.7.6.
US law II: The Restatement (Third) of Restitution and Unjust
Enrichment
........................................................................................................136
4.7.7.
Dutch law: Doerga/Stichting Ymere
................................................................139
4.7.8.
Concluding remarks
......................................................................................... 141
4.8.
Deliberateness and (partial) termination
.................................................................. 141
4.8.1.
Introductory remarks
...................................................................................... 141
4.8.2.
US law. deliberateness and material breach; a few case law examples
.....142
4.8.3.
Deliberate breach and termination in a convergent soft law vehicle:
the Draft Common Frame of Reference
........................................................ 145
4.8.4.
Concluding remarks
......................................................................................... 147
4.9.
Deliberateness and recovering costs for legal representation
................................ 147
4.9.1.
Introductory remarks
...................................................................................... 147
4.9.2.
US law: fames T. Wellman
et al. v.
Energy Resources
Inc............................
147
4.9.3.
Concluding remarks
.........................................................................................148
4.10.
An outsider: exclusion clauses limiting liability in a contractual context
...........149
4.10.1.
Introductory remarks
......................................................................................149
4.10.2.
English law: Astrazeneca UK Ltd
v
Albemarie
International
Corporation
........................................................................................................ 149
4.10.3.
US law. William D, Huggins and Dona. G. Huggins v. Marriott
Ownership Resorts,
Inc
.....................................................................................152
4.10.4.
Dutch law:
Telj
vrt/
Scar
urnea...........................................................................
153
4.10.5.
Concluding remarks
.........................................................................................155
4.11.
Conclusion
.....................................................................................................................156
Chapter
5.
A framework for solving cases of deliberate breach: four arguments and six
recommendations for adaptations in remedies in contract
........................................... 159
5.1.
Introduction
...................................................................................................................159
5.2.
lhe
moral argument
.....................................................................................................160
5.3.
The systematic argument
............................................................................................. 164
5.4.
The practical argument
................................................................................................166
5.5.
The economic argument
..............................................................................................167
5.6.
Intermezzo: three remarks
.......................................................................................... 169
5.7.
Recommendation I: Deliberate breach and actual performance
........................... 171
5.8.
Recommendation II: Deliberate breach and expectation damages
....................... 173
5.9.
Recommendation III: Deliberate breach and account of profits
........................... 174
5.10.
Recommendation IV: Deliberate breach and punitive damages
........................... 178
5 11
Recommendation V: Deliberate breach and termination
.......................................179
5 12
Recommendation VI: Deliberate breach and penalty clauses
................................180
5 13
Conclusion:
4
arguments,
6
recommendations; a general approach or
case-by-case solutions?
................................................................................................. 181
Chapter
6.
Eight case studies on deliberate breach of contract: the pudding and the eating
..... 183
6.1.
Introduction
................................................................................................................... 183
6.2.
Case study
1:
the double sale case
............................................................................... 184
6.3.
Case study
2:
the farmland case
.................................................................................. 187
6.4.
Case study
3:
the car service case
...............................................................................190
6.5.
Case study
4:
the supermarket case
............................................................................ 191
6.6.
Case study
5:
the swimming pool case
...................................................................... 193
6.7.
Case study
6:
the airline tickets case
.......................................................................... 196
6.8.
Case study
7:
the aluminium pipes case
.................................................................... 197
6.9.
Case study
8:
the bad faith insurance case
................................................................198
6.10.
Conclusion
.....................................................................................................................201
Chapter
7.
Summary
.................................................................................................................................205
7.1.
Principal argument and research questions
.............................................................205
7.2.
Deliberate breach of contract: a notion with many faces
........................................205
7.3.
Deliberate breach of contract in current practice: a denied reality?
.....................207
7.4.
Deliberateness of the breach, a factor to take into account: why and how?
.........210
7.5.
The pudding and the eating: case studies to explore the effects of
deliberateness on remedies in contract
......................................................................212
References
.................................................................................................................................217
Index
..........................................................................................................................................237
|
| any_adam_object | 1 |
| author | Kogelenberg, Martijn van |
| author_facet | Kogelenberg, Martijn van |
| author_role | aut |
| author_sort | Kogelenberg, Martijn van |
| author_variant | m v k mv mvk |
| building | Verbundindex |
| bvnumber | BV041373092 |
| classification_rvk | PU 1532 |
| ctrlnum | (OCoLC)867142746 (DE-599)BVBBV041373092 |
| discipline | Rechtswissenschaft |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>01677nam a2200397 cb4500</leader><controlfield tag="001">BV041373092</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20131216 </controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">131022s2013 m||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781780681634</subfield><subfield code="9">978-1-78068-163-4</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">1780681631</subfield><subfield code="9">1-78068-163-1</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)867142746</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV041373092</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rakwb</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-739</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PU 1532</subfield><subfield code="0">(DE-625)139918:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Kogelenberg, Martijn van</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Motive matters!</subfield><subfield code="b">an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies</subfield><subfield code="c">Martijn van Kogelenberg</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Cambridge [u.a.]</subfield><subfield code="b">Intersentia</subfield><subfield code="c">2013</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XI, 243 S.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="490" ind1="1" ind2=" "><subfield code="a">Ius commune Europaeum</subfield><subfield code="v">114</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Zugl.: Rotterdam, Erasmus Univ., Diss., 2012</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Vertragsverletzung</subfield><subfield code="0">(DE-588)4188089-4</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Tatmotiv</subfield><subfield code="0">(DE-588)4184504-3</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="655" ind1=" " ind2="7"><subfield code="0">(DE-588)4113937-9</subfield><subfield code="a">Hochschulschrift</subfield><subfield code="2">gnd-content</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Vertragsverletzung</subfield><subfield code="0">(DE-588)4188089-4</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Tatmotiv</subfield><subfield code="0">(DE-588)4184504-3</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="830" ind1=" " ind2="0"><subfield code="a">Ius commune Europaeum</subfield><subfield code="v">114</subfield><subfield code="w">(DE-604)BV010118502</subfield><subfield code="9">114</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">Digitalisierung UB Passau - ADAM Catalogue Enrichment</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026821261&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-026821261</subfield></datafield></record></collection> |
| genre | (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| id | DE-604.BV041373092 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T00:55:14Z |
| institution | BVB |
| isbn | 9781780681634 1780681631 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-026821261 |
| oclc_num | 867142746 |
| open_access_boolean | |
| owner | DE-739 |
| owner_facet | DE-739 |
| physical | XI, 243 S. |
| publishDate | 2013 |
| publishDateSearch | 2013 |
| publishDateSort | 2013 |
| publisher | Intersentia |
| record_format | marc |
| series | Ius commune Europaeum |
| series2 | Ius commune Europaeum |
| spelling | Kogelenberg, Martijn van Verfasser aut Motive matters! an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies Martijn van Kogelenberg Cambridge [u.a.] Intersentia 2013 XI, 243 S. txt rdacontent n rdamedia nc rdacarrier Ius commune Europaeum 114 Zugl.: Rotterdam, Erasmus Univ., Diss., 2012 Vertragsverletzung (DE-588)4188089-4 gnd rswk-swf Tatmotiv (DE-588)4184504-3 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Vertragsverletzung (DE-588)4188089-4 s Tatmotiv (DE-588)4184504-3 s DE-604 Ius commune Europaeum 114 (DE-604)BV010118502 114 Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026821261&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Kogelenberg, Martijn van Motive matters! an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies Ius commune Europaeum Vertragsverletzung (DE-588)4188089-4 gnd Tatmotiv (DE-588)4184504-3 gnd |
| subject_GND | (DE-588)4188089-4 (DE-588)4184504-3 (DE-588)4113937-9 |
| title | Motive matters! an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies |
| title_auth | Motive matters! an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies |
| title_exact_search | Motive matters! an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies |
| title_full | Motive matters! an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies Martijn van Kogelenberg |
| title_fullStr | Motive matters! an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies Martijn van Kogelenberg |
| title_full_unstemmed | Motive matters! an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies Martijn van Kogelenberg |
| title_short | Motive matters! |
| title_sort | motive matters an exploration of the notion deliberate breach of contract and its consequences for the application of remedies |
| title_sub | an exploration of the notion 'deliberate breach of contract' and its consequences for the application of remedies |
| topic | Vertragsverletzung (DE-588)4188089-4 gnd Tatmotiv (DE-588)4184504-3 gnd |
| topic_facet | Vertragsverletzung Tatmotiv Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026821261&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV010118502 |
| work_keys_str_mv | AT kogelenbergmartijnvan motivemattersanexplorationofthenotiondeliberatebreachofcontractanditsconsequencesfortheapplicationofremedies |