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RDG
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I am grateful
to Duncan Sheehan for raising a number of issues which have been on my mind
recently, but which I would not have been able to express as clearly.
First of all, I agree that, for spontaneous gifts, "is
a lot harder to see why having a two stage test is better than having
a one stage test, where all we need to say is mistake therefore recovery,
rather than mistake therefore void, therefore recovery", and this is certainly
one of the advantages of the "unjust factors" approach over the "absence
of legal ground" approach. I would add that the "unjust factors" approach
may also be simpler in cases where there is pre-existing liability. Imagine,
for example, that you are induced to enter into a contract by means of
a fraudulent misrepresentation. Generally speaking, if you have not yet
performed, you can rescind the contract and thus get out of the contract;
if you have performed, you can rescind the contract and get back what
you have paid. The symmetry is justified by the fact that, as Virgo says,
the personal right of receiving performance under the (executory) contract
is also a benefit which is subject to the restitutionary remedy of rescission.
Under the German approach, two different remedies would be needed: para.
123 BGB to get out of the contract and para. 812 to get your money back
once the contract is rescinded. Of course, the symmetry breaks down in
the case of mistake because different criteria apply to whether you can
get out of a contract by reason of a mistake or whether you can recover
money paid under a mistake outside of a contractual relationship (and,
not surprisingly, this is the area on which Meier and Zimmermann concentrate
in their critique of English law). Nevertheless, it may serve to illustrate
why I think the "unjust factors" approach is the more intuitive one.
I also agree with Duncan Sheehan that there is no metaphysical
distinction between mistakes which affect our intention to give and those
which do not, and in my view this is one of the major flaws in Meier's
argument. Whether to allow recovery or not is a policy question which
depends on many factors. I do not think that you can isolate distinct
classes of mistake as grounding recovery or not; rather it seems to me
that the distinction is made after the fact, after you have already decided
on the question of recovery.
To put the same point more generally, I am skeptical
about whether there is really any one single and simple formula to which
the question of whether recovery will be granted can be reduced, and from
it will then be possible to deduce solutions to all possible case scenarios.
Such "Begriffsjurisprudenz" always seems to be a bit dangerous to me.
In the end, I find it difficult to go beyond the fairly trivial proposition
that whenever you pay anything to someone else, promise anything or perform
any other kind of service, you run the risk that you may not achieve what
you intended by it (and, of course, you will generally be pursuing a whole
bundle of intentions). Some of the risk will be borne by you, but the
law will place some of it on the shoulders of the recipient of whatever
it was that you did. In the latter case, English law will speak of "unjust
factors" whereas German law will speak of "ungerechtfertigte Bereicherung";
but really these are just shorthand terms for certain ways of allocating
these risks. Different legal systems will agree in the allocation of certain
risks (for example, you will generally be able to obtain relief for fraud
under virtually all legal systems) but disagree elsewhere (for example,
under German law you may rescind gifts if you happen to become impoverished
within ten years of making them or if the recipient shows gross ingratitude,
whereas English law places such risks squarely on the shoulders of the
donor). Concepts such as "unjust factors" and "absence of legal ground"
are important heuristically, as tools to organise the case law and to
make it easy to find reasonable solutions to problems, but neither of
them offers any privileged access to any higher reality, and if the law
in this area is to develop (and perhaps even to achieve a certain degree
of international unification) it would probably be more rewarding to concentrate
on discussion of the underlying risk allocation. Or is this too wide and
too unspecific a concept to serve any useful purpose in this context?
Christoph Coen <== Previous message Back to index Next message ==> |
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