The constitutional foundations of European contract law: a comparative analysis
Gespeichert in:
| 1. Verfasser: | |
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| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford
Oxford Univ. Press
2014
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| Ausgabe: | 1. ed. |
| Schriftenreihe: | Oxford studies in European law
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| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | LV, 503 S. |
| ISBN: | 9780199698301 |
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Contents
Abbreviations xxi
Table of Cases xxvii
Table of Legal Instruments and Other Documents xxxiii
Introduction 1
Setting of the Problem 1
Objective and Structure 4
Scope and Potential Challenges 6
I. CONTEXT
1. The Constitutional Framing of European Contract Law 13
1.1 Introduction 13
1.2 Terminology 13
1.2.1 Constitutionality and the ‘constitutional’ designation 14
1.2.2 European contract law and its relationship to European
private law 17
1.2.2.1 The meaning(s) of European contract law 17
1.2.2.2 The meaning(s) of European private law and
similar variants 21
1.2.2.3 Comparative leaps to the US 24
1.2.3 Approximation and related processes 25
1.2.3.1 Approximation, harmonization, and unification 27
1.2.3.2 Harmonization models 31
1.2.3.3 Coordination 36
1.2.3.4 Codification 37
1.2.3.5 Europeanization (and formerly Communitarization) 39
1.2.3.6 Convergence 40
1.2.3.7 Comparative leaps to the US 40
1.3 The Scope of EU Contract Law and Its ‘Hard Core’ 41
1.3.1 The Doorstep Selling Directive (85/577/EEC), repealed by the
Consumer Rights Directive (2011/83/EU) 44
1.3.2 The Commercial Agents Directive (86/653/EEC) 45
1.3.3 The Consumer Credit Directive (87/102/EEC), repealed by the
new Consumer Credit Directive (2008/48/EC) 46
1.3.4 The Package Travel Directive (90/314/EEC) 48
1.3.5 The Unfair Contract Terms Directive (93/13/EEC) 49
1.3.6 The Timeshare Directive (94/47/EC), repealed by the new
Timeshare Directive (2008/122/EC) 51
1.3.7 The Distance Selling Directive (97/7/EC), repealed by the
Consumer Rights Directive (2011/83/EU) 53
1.3.8 The Consumer Sales Directive (1999/44/EC) 54
1.3.9 The Late Payment Directive (2000/35/EC), repealed by the
new Late Payment Directive (2011/7/EU) 55
1.4 Perennial Themes 56
1.4.1 Union competence and the roles played by Articles 114
and 115 TFEU 56
1.4.2 The relationship between consumer and general contract law 59
1.4.3 The Union legislatures piecemeal approach 60
1.5 Conclusions 61
2. The Role of the Court of Justice in Eiiropean Contract Law 62
2.1 Introduction 62
2.2 The Court of Justice s Interpretative Role 63
2.2.1 The relationship between certain directives within EU
contract law 63
2.2.2 The relationship between EU contract law and the national
contract law regimes 69
2.3 The Court of Justices Lawmaking Role 76
2.3.1 The definition of European ‘federal common law’ and its
‘hard core’ 77
2.3.2 Illustrations of European ‘federal common law’ in
contract law 78
2.4 Recourse to Comparative European Contract Law Materials
by the Advocates General 84
2.4.1 Illustrations: Quelle, I [singer, and Messner 85
2.4.2 Potential implications for the Court’s role in European
contract law 89
2.5 Conclusions 92
3. The American Contract Law Framework 93
3.1 Introduction 93
3.2 American ‘Federal Common Law* 94
3.2.1 General overview 94
3.2.2 Origins of American ‘federal common law’ 95
3.2.2.1 Swift v Tyson 95
3.2.2.2 Erie Railroad Co. v Tompkins 97
3.2.3 Tensions underlying American ‘federal common law’ in
contract law 101
3.3 The NCCUSL and the Uniform Law Process 103
3.3.1 General overview 103
3.3.1.1 The meaning of uniform laws 104
3.3.1.2 The distinction between uniform laws and model laws 105
3.3.1.3 The NCCUSL and the American federal system 106
3.3.2 Origins of the NCCUSL 107
3.3.3 Tensions underlying the uniform law process 114
3.3.3.1 State-by-state enactment 114
3.3.3.2 State variation 114
3.3.3.3 The need for revision 115
3.4 The ALI and the Restatement Project 115
3.4.1 General overview 115
3.4.1.1 The work of the ALI 116
3.4.1.2 The Restatement project 117
3.4.1.3 The meaning of a Restatement 117
3.4.2 Origins of the ALI and the Restatement project 119
3.4.3 Tensions underlying the Restatement project 121
3.4.3.1 Restating the law ‘as it Is5 versus ‘as it ought to be’ 122
3.4.3.2 The Restatements and codification 123
3.4.3.3 The impact of the Restatements 123
3.5 The UCC 124
3.5.1 General overview 124
3.5.1.1 Structure 125
3.5.1.2 Functional approach 125
3.5.1.3 The meaning of the ‘Uniform Commercial Code’ 125
3.5.2 Origins of the UCC 127
3.5.2.1 From the Uniform Sales Act to the Williston-ABA
Federal Sales Act 127
3.5.2.2 The Merchants’ Association Federal Sales Act 130
3.5.23 From the Federal Sales Act to the UCC 131
3.5.2.4 The UCC takes shape: Federal and state versions 133
3.5.3 Tensions underlying the UCC 135
3.53.1 The UCC and interstate/intrastate uniformity 135
3.53.2 The UCC and federalization 136
3.533 The UCC and consumer protection 138
3.6 Conclusions 141
II. DEBATE
4. The Debate Begins 147
4.1 Introduction 147
4.2 Academic Projects 148
4.2.1 The Commission on European Contract Law 149
4.2.2 The Study Group on a European Civil Code 152
4.23 The Network of Excellence 153
4.3 The Early European Parliament Resolutions 156
43.1 The 1989 Resolution 156
4.3.2 The Commission’s response to ‘Problems of harmonizing
civil law’ 163
433 The 1994 Resolution 165
43.4 The 1999 Working Paper 168
4.3.5 The 2000 Resolution 170
4.4 The European Council Meeting at Tampere 172
4.4.1 Events leading to Tampere and the Vienna Action Plan 172
4.4.2 The Tampere Conclusions 175
4.5 Conclusions 178
5. The Debate Solidifies 180
5.1 Introduction 180
5.2 The 2001 Communication 180
5.3 The 2003 Action Plan 186
5.3.1 Responses to the 2001 Communication 187
5.3.1.1 The European Parliament’s 2001 Resolution 187
5.3.1.2 The Council’s 2001 Report 192
5.3.1.3 The EESC’s 2002 Opinion 194
5.3.1.4 Stakeholder responses to the 2001 Communication 196
5.3.2 Content of the 2003 Action Plan 199
5.4 The 2004 Communication 204
5.4.1 Responses to the 2003 Action Plan 205
5.4.1.1 The European Parliament’s 2003 Resolution 205
5.4.1.2 The Councils 2003 Resolution 206
5.4.1.3 The European Central Bank’s 2003 Letter 207
5.4.1.4 Stakeholder responses to the 2003 Action Plan 208
5.4.2 Content of the 2004 Communication 210
5.4.3 Aftermath of the 2004 Communication 216
5.4.3.1 The Hague Programme 216
5.4.3.2 The EESC’s Opinion on European insurance contract law 218
5.5 Conclusions 219
6. The Debate Continues 221
6.1 Introduction 221
6.2 The Path to the CFR 221
6.2.1 The 2005 Progress Report 221
6.2.1.1 The Council’s 2005 Conclusions 224
6.2.1.2 The European Parliament’s 2006 Resolutions 224
6.2.1.3 The Commission’s 2006 Note to the Council 227
6.2.2 The 2007 Progress Report 228
6.2.3 The publication of the Draft Common Frame of Reference 229
6.2.4 Ongoing reflection about the CFR by the Union institutions 232
6.2.4.1 The European Parliament’s 2007 Resolution 232
6.2.4.2 The European Parliament’s 2008 Resolution 233
6.2.4.3 The Council’s 2008 Report on four fundamental
aspects of the CFR 234
6.2.4.4 The Council’s 2008 and 2009 Reports on further
aspects of the CFR 238
6.3 The Review of the Consumer Acquis and the Path to the
Consumer Rights Directive 240
6.3.1 The EC Consumer Law Compendium 240
6.3.2 The 2007 Green Paper 242
6.3.2.1 Responses to the 2007 Green Paper 245
6.3.2.2 The EESC’s 2007 Opinion 245
6.3.2.3 The European Parliament’s 2007 Resolution 246
6.3.2.4 Stakeholder responses to the 2007 Green Paper 247
6.3.3 The Consumer Rights Directive 248
6.4 The Path to the Proposed CESL and Beyond 252
6.4.1 The Stockholm Programme 252
6.4.2 The 2010 Green Paper 253
6.4.2.1 Responses to the 2010 Green Paper 257
6.4.2.2 The EESC’s 2011 Opinion 258
6.4.2.3 The European Parliaments 2011 Resolution 258
6.4.2.4 Stakeholder responses to the 2010 Green Paper 260
6.4.3 The Expert Group and the 2011 Feasibility Study 261
6.4.4 The Proposal for a Regulation on a Common European
Sales Law 264
6.4.4.1 Opinions of the national parliaments 268
6.4.4.2 Responses of the Union institutions and bodies 269
6.4.5 Ongoing reflection about specific types of contracts 271
6.5 Conclusions 272
III. CONSTITUTIONALITY
7. The Constitutional Parameters of European Contract Law 277
7.1 Introduction 277
7.2 Reasons for the Neglect of Constitutionality at the
European Level 277
7.3 The Overarching Treaty Framework 280
7.4 The Principles of Conferral, Subsidiarity, Proportionality, and
Sincere Cooperation 282
7.4.1 General overview 282
7.4.2 The principle of conferral 285
7.4.2.1 The definition of the principle of conferral 285
7.4.2.2 The legal basis requirement 287
7.4.2.3 The Lisbon Treaty 291
7.4.3 The principle of subsidiarity 294
7.4.3.1 The definition(s) of the principle of subsidiarity 294
7.4.3.2 The distinction between material and procedural
subsidiarity 297
7.4.3.3 The Lisbon Treaty 303
7.4.4 The principle of proportionality 305
7.4.4.1 The definition(s) of the principle of proportionality 305
7.4.4.2 Proportionality inside and outside subsidiarity 306
7.4.4.3 The Lisbon Treaty 308
7.4.5 The principle of sincere cooperation 310
7.4.5.1 The definition of the principle of sincere cooperation 310
7.4.5.2 The role(s) of the principle of sincere cooperation in
European contract law 310
7.4.5.3 The Lisbon Treaty 311
7.5 Conclusions 311
8. European Contract Law and the Internal Market 313
8.1 Introduction 313
8.2 The Relationship between Articles 114 and 115 TFEU 313
8.2.1 Overview of approximation in the Treaties and the three-level
hierarchy 313
8.2.2 Text of Articles 114 and 115 TFEU compared and the order of
preference 316
8.2.3 Lingering ambiguities concerning Articles 114 and 115 TFEU 319
8.2.3.1 The ‘internal market* versus the ‘common market* 320
8.2.3.2 ‘Object’ versus ‘directly affect’ 322
8.2.3.3 Establishment ‘and* versus ‘or* functioning 323
8.3 The Scope of Article 114 TFEU , 324
8.3.1 The ‘object’ and ‘approximation’ prongs of the case law 324
8.3.2 The limits of Union competence under Article 114 TFEU 325
8.3.2.1 The ‘object’ prong: Tobacco Advertising I and its
evolving ‘refinement’ 327
8.3.2.2 Parameters of obstacles to trade: Distinguishing
obstacles sensu lato and obstacles sensu stricto 338
8.3.2.3 Parameters of existing (and future?) appreciable
distortions of competition 345
8.3.3 The exercise of Union competence under Article 114 TFEU 350
8.3.3.1 The ‘object* prong 350
8.3.3.2 The ‘approximation prong 353
8.3.3.3 Implications for European contract law 357
8.3-4 Comparative reflection with the US 358
8.4 The Relationship between Articles 114 and 352 TFEU 360
8.4.1 The roles played by Article 352 TFEU vis-à-vis
Article 114 TFEU 360
8.4.2 A contract law instrument modifying national
contract law 361
8.4.3 An optional instrument of contract law 365
8.4.3.1 The European Cooperative Society case and related
jurisprudence 365
8.4.3.2 Dimensions of a European optional instrument of
contract law 369
8.5 Conclusions 377
9. European Contract Law and Consumer Protection 378
9.1 Introduction 378
9.2 The Template for the Analysis of Article 169 TFEU 380
9.2.1 The Treaties: The emergence and development of
Article 169 TFEU 380
9.2.1.1 The former Treaty framework 381
9.2.1.2 The present Treaty framework 388
9.2.2 The case law: The indirect role of Article 169 TFEU 390
9.2.3 Usage: Theory versus practice and proposals for change 398
9.2.3.1 Theory 398
9.2.3.2 Practice 403
9.2.3.3 Proposals for change 406
9.3 Hie Scope of Article 169 TFEU 409
9.3.1 The limits of Union competence under Article l69(2)(b) TFEU 410
9.3.2 The exercise of Union competence under Article 169(2)(b) TFEU 413
9.4 Tlie Relationship between Articles 169, 114, and 352 TFEU in
European Contract Law 415
9.4.1 European consumer contract law and ties that bind:
Consumer protection and the internal market 415
9.4.2 Comparative reflection with the US 419
9.5 Conclusions 420
10. European Contract Law and Judicial Cooperation in
Civil Matters 421
10.1 Introduction 421
10.2 Article 81 TFEU as a Potential Legal Basis in European
Contract Law 423
10.2.1 The former Treaty framework 423
10.2.2 The present Treaty framework 427
10.2.3 Missed opportunity for European contract law? 436
10.3 The Relationship between Articles 81, 114, and 352 TFEU in
European Contract Law 437
10.3.1 Union measures adopted under Article 81 TFEU
(ex Article 65 EC) 439
10.3.2 The limits of Union competence under Article 81 TFEU
and the linkage to Article 114 TFEU 444
10.3.3 The exercise of Union competence under Article 81 TFEU
and the linkage to Articles 114 and 352 TFEU 447
10.4 Conclusions 448
11. Alternative and Complementary Routes in European
Contract Law 450
11.1 Introduction 450
11.2 Enhanced Cooperation 451
11.2.1 The virtues and vices of enhanced cooperation 451
11.2.2 Can enhanced cooperation be authorized? 454
11.2.2.1 The existence of Union competence: A
‘boomerang5 to constitutionality 457
11.2.2.2 The internal market-related conditions: Linkage
to Articles 114 and 352 TFEU 459
11.2.2.3 Enhanced cooperation as a last resort: Linkage to
the principle of sincere cooperation 462
11.2.3 Should enhanced cooperation be used? 463
11.3 An Intergovernmental Treaty 465
11.3.1 Distinguishing levels and approaches 465
11.3.2 An intergovernmental treaty under public international law 466
11.3.2.1 Historical relic of days past in the debate about
European private law? 466
11.3.2.2 Problems associated with an intergovernmental treaty 468
11.3.3 An ad hoc convention method 469
11.4 ‘Softer’ Models: The OMC, American Techniques, and
the CFR 471
11.4.1 The OMC 471
11.4.2 American techniques 474
11.4.3 The CFR 477
11.5 Conclusions 479
Conclusion 481
The Constitutionality of European Contract Law In Toto 481
The Future Path of European Contract Law 483
Index
485 |
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| title | The constitutional foundations of European contract law a comparative analysis |
| title_auth | The constitutional foundations of European contract law a comparative analysis |
| title_exact_search | The constitutional foundations of European contract law a comparative analysis |
| title_full | The constitutional foundations of European contract law a comparative analysis Kathleen Gutman |
| title_fullStr | The constitutional foundations of European contract law a comparative analysis Kathleen Gutman |
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