Einde inhoudsopgave
Remedies for infringements of EU law in legal relationships between private parties (LBF vol. 18) 2019/6.3.6.1
6.3.6.1 Restoring the unequal horizontal relationship
mr. I.V. Aronstein, datum 01-09-2019
- Datum
01-09-2019
- Auteur
mr. I.V. Aronstein
- JCDI
JCDI:ADS141359:1
- Vakgebied(en)
EU-recht / Algemeen
Burgerlijk procesrecht / Algemeen
Voetnoten
Voetnoten
See for example CJ 26 April 2012, Case C-472/10 (Invitel), paras. 33-44. CJ 14 June 2012, Case C‑‑618/10 (Banco Español), paras. 40 and 63. CJ 15 March 2012, Case C-453/10 (Pereničova and Perenič), paras. 27-28. CJ 26 October 2006, Case C-168/05 (Mostaza Claro), para. 36. CJ 3 September 2015, Case C-110/14 (Costea), paras. 18-19.
Cf. Opinion Szpunar 22 January 2019, Case C-694/17 (Pillar Securitisation), para. 45. CJ 26 January 2017, Case C‑‑421/14 (Banco Primus), para. 41 with reference to further case law. CJ 16 January 2016, Case C‑‑226/12 (Menéndez Álvarez). CJ 6 October 2009, Case C-40/08 (Asturcom), paras. 30-31. CJ 14 June 2012, Case C‑‑618/10 (Banco Español), paras. 40 and 63 with reference to further case law.
Cf. Consumer protection: CJ 17 May 2018, Case C-147/16 (Karel de Grote — Hogeschool Katholieke Hogeschool Antwerpen), para. 27. CJ 14 June 2012, Case C‑‑618/10 (Banco Español), paras. 40 and 63, with reference to further case law. CJ 15 March 2012, Case C-453/10 (Pereničova and Perenič), paras. 27-28. CJ 26 October 2006, Case C-168/05 (Mostaza Claro), para. 36. Cf. Cafaggi & Iamiceli 2017, p. 583.
Article 6 (1) Directive 93/13.
CJ 21 April 2016, Case C-377/14 (Radlinger and Radlingerová), paras. 96-101. CJ 21 January 2015, Joined Cases C‑‑482/13, C‑‑484/13, C‑‑485/13 and C‑‑487/13 (Unicaja Banco and Caixabank), para. 28 and the case law cited. CJ 14 June 2012, Case C‑‑618/10 (Banco Español), para. 65. CJ 15 March 2012, Case C-453/10 (Pereničova and Perenič), para. 31. Opinion AG Trstenjak 29 November 2011, Case C-453/10, paras. 63-70.
CJ 15 March 2012, Case C-453/10 (Pereničova and Perenič), paras. 34-36.
Ibid., paras. 32-33. CJ 16 January 2016, Case C‑‑226/12 (Menéndez Álvarez).
Cf. a similar consideration about remedies for defective goods: CJ 16 June 2011, Joined Cases C-65/09 and C-87/09 (Weber and Putz), para. 75. Cf. Reich 2013b, pp. 316-318 and 320. Cafaggi & Iamiceli 2017, p. 596. Sieburgh 2009b, pp. 173-179.
CJ 14 June 2012, Case C‑‑618/10 (Banco Español), paras. 40 and 62-73. 30 May 2013, Case C‑‑488/11 (Asbeek Brusse), para. 58.
CJ 14 June 2012, Case C‑‑618/10 (Banco Español), paras. 69-72.
Cf. CJ 25 November 2010, Case C-429/09 (Fuû II), para. 80. CJ 5 October 2004, Joined Cases C-397/01 to C-403/01 (Pfeiffer), para. 82. Recital 18 of Regulation 1215/2012. Opinion of AG Kokott of 7 February 2013, ECLI:EU:C:2013:65, para. 70. CJ 12 September 2013, Case C‑‑64/12 (Schlecker), para. 33, with reference to CJ 5 March 2011, Case C-29/10 (Koelzsch), paras. 40 and 42.
296. In relation to civil remedies for infringements of Union law in horizontal legal relationships the mutual relation of the parties involved is of importance. For example, the Court of Justice has repeatedly stressed that a consumer finds himself in a weaker position than the professional trader.1 Instruments of Union law in this field aim at protecting the weaker party and at re-establishing equality between both parties.2 Remedies provided by the Member States have to respect these objectives.3 In the context of unfair terms in consumer contracts Directive 93/13 requires that unfair terms “shall not be binding” consumers.4 In principle, Directive 93/13 aims to restore the equality between consumer and trader while preserving the validity of the contract as a whole; it does not aim to abolish all contracts containing unfair terms in their entirety.5 However, Union law does not preclude a Member State from providing that a contract between a consumer and a professional trader that contains one or more unfair terms is null and void in its entirety when that provides the consumer with better protection.6 When a contract contains one or more unfair terms, the national court must assess whether the contract as a whole does not bind the consumer, or whether without those terms, the contract can continue to exist. In that assessment the situation and interests of the consumer are not decisive.7 Hence, the protection of the weaker party is important, but not absolute in determining a remedy: the interests of the other party must also be taken into account.8 Nevertheless, the Court has clarified that Union law precludes national courts from revising or modifying unfair terms, even if such would (also) be to the advantage of the consumer.9 If it were open to national courts to revise the dissuasive effect on professional traders would be compromised and their interests would be safeguarded, which would affect the Directive’s objective to protect consumers against unfair terms.10
Just like a consumer finds himself in a – socioeconomically – weaker position than the professional trader, an employee finds himself in a weaker position than an employer.11 Even though this is a different type of legal relationship and one for which Union law does not prescribe basic or concrete remedies, it is implausible that a fundamentally different approach applies to employment contracts that contain clauses that are incompatible with Union law. This matter is discussed in Chapter 7.
Lastly, it is noted that the issue of a weaker and a stronger party does not per se occur in all contractual legal relationships in which a rule of Union law is infringed, and neither does it in extra-contractual legal relationships in which a rule of Union law is at stake. In such cases, the preceding focus on restoring the unequal relationship between a weaker and a stronger party is irrelevant. As a result, when the particular rule of Union law infringed does not have a specific party-based scope of protection, there would be no immediate need for the Court of Justice to embark upon the mutual relation of the parties involved in extra-contractual legal relationships or contractual relationships between parties of equal ranking. Nevertheless, it is noted that the Court of Justice’s notion that an unequal legal (contractual) relationship must be restored matches with the general idea in patrimonial law that remedies for infringements of subjective rights of a private party in contractual or extra-contractual legal relationships essentially aim at restoring the – patrimonial – position of the party whose right was infringed.