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Appendices

Index

367

unlawfulness theory  ......................

 

 

2/29

use  ...............................................

 

 

 

 

2 /35, 38

claims, strict delimitation 

..................

 

  1/17 ff

claims to have things one owns

 

 

surrendered to one  .............

 

7/13 FN 32;

fault-based liability  .....................

 

 

7/43 f

insurability  .....................................

 

 

 

 

7/44

maximum sums 

.......1/12; 7/42 ff; 8/3, 8

reduction clause 

.............................

 

 

7/43

strict liability 

...........................

 

 

 

7 /42; 8/8

compensation

 

 

 

 

 

fund  .............................

 

 

1/5; 2/3, 80 f; 3/15

scheme  .............................................

 

 

 

 

1/14

compensation of the damage  ............

 

  8/1 ff;

full 

 

 

see also damages

 

1/1 f, 30; 3/13; 5/38, 80;

gradated 

 

 

 

8/2, 9, 24, 29

1/25; 2/52; 3/13; 5/38; 8/2 f

in kind   .....................................

 

 

 

 

2 /6; 8/15

limitations upon  .........

3/13, 27; 8/3 ff, 8

lump sum  .......................

 

 

2/57, 59; 8/18 ff

minimum compensation   3/8; 8/3, 8, 10

non-pecuniary damages, see

 

damages, non-pecuniary

 

 

objective value  ................................

 

 

 

8/10

pecuniary damages, see

 

 

damages, pecuniary

 

 

 

periodic  .................................

 

 

 

8/18 ff, 22 f

proportionality to the grounds

for liability  ................................

 

 

 

 

8 /8, 25 f

reduction clause 

..........

6/101, 164; 7/43;

restitution in kind 

 

 

8 /7, 24 ff

 

 

8/11 ff

satisfaction  ....................................

 

 

 

 

8/15 f

competing or concurrent claims 

.......... 1/6;

 

 

 

4/18 ff; 6/14; 9/3

computer, see technical equipment

» conditio sine qua non «, see causation

contractual breach and tort  ......

1/20; 4/1 ff;

 

 

 

 

 

6 /43, 54 ff

agreements to make donations   4/9, 27

breach of duty of care  .................

 

4/5, 8

burden of proof  .........

 

4/4, 9 f, 12, 14, 30

concurrent claims  .......................

 

 

4/18 ff

» culpa in contrahendo «  ....

4/3, 11 f, 27;

 

 

6/48, 54, 63, 65, 103

deed done out of courtesy 

.............

4/11

duty to take action  ....................

 

 

4/7, 14 f

economic interests, pure  ...........

 

4/5, 7,

expert, court-appointed 

9 f, 12, 14 f

 

4/13

fault  ..................................................

 

 

 

4/25

initiation of business contact 

.......4/15

initiation of social contact 

.............

4/7

insolvency administrator  ...........

 

4/13 f

liability for auxiliaries  ........

 

4/4, 9 f, 12,

limitation of liability 

 

14 f; 6/107 ff

 

 

4/26 f

minimal protection  .......................

 

 

4/22

» mora creditoris «  ..............................

 

 

4/26

neighbourhood relationships 

...... 4/16

non-cumul principle  ......................

 

 

4/18

notion of reliance  ..........

4/6 f; 6/55, 66,

 

 

 

85, 87, 106

opening of facilities to the public  4/7, 15 f

other than by delay or supervening

impossibility  ......

4/10 f, 14, 20, 27; 6/54

prescription  ..................................

 

 

 

4/29 f

prospectus liability  .........................

 

 

4/12

protective purpose in favour

 

of third parties 

................

4/14; 6/48, 54

contributory responsibility of

 

 

the victim  ........

1/13, 25, 27, 31; 6/204 ff,

 

155, 206; 7/41; 8/4

alternative causation  .....

5/87, 89; 6/214

apportionment of damage 

......

6/204 f,

auxiliaries 

 

209, 212 f; 7/30

 

 

 

6/221 ff

breach of a duty of care

 

 

 

for oneself  ............................

 

 

6/215 f, 219

» casum sentit dominus «  

6/207, 211 f,

deceased victim  

 

 

214 f

 

 

6/220

deterrence  .....................................

 

 

 

6/204

differentiation theory 

6/208 f, 211, 213

equal treatment theory  ...........

 

6/205 ff,

 

212 f, 219, 221 f, 225 f

increased danger  .........................

 

 

6/219

mediatory approach  ..................

 

 

6/210 f

responsibility principle  ..............

 

6/204

wrongfulness  ...............................

 

 

 

6/216 f

co-ownership  ..................................

 

 

4/16; 5/91

creditor’s avoidance  .......................

 

 

2/2, 47 ff

Helmut Koziol

Basic Questions of Tort Law from a Germanic Perspective

368

Helmut Koziol

Basic Questions of Tort Law from a Germanic Perspective

criminal law  .....

1/11, 22 f; 2/2, 13, 51, 55, 58 f,

61 f, 78, 84 ff, 93; 3/13, 20; 6/44; 7/3, 27; 9/15

culpa-compensation  ...............................

1/31

» culpa levissima «  .....................................

8/6

 

D

 

damage  ...................................................

 

5/1 ff

apportionment  ............

1/27; 5/8 f ff, 87,

89 ff, 106, 118; 6/11, 204 f, 209, 211 ff,

calculable 

214 f, 218, 227; 7/30 f, 33; 8/9

3/7; 4/5; 5/32 ff; 6/174

calculation, see damage calculation

chance  ............................................

 

5/95;

 

see also chance, loss of

» damnum emergens «

or actual loss  .................

3/13; 5/37 f, 99;

defined 

 

6/80, 183; 8/2, 9, 13

 

5/2

economic definition 

...................... 5/7 f

environmental  .............................

6/186;

 

see also environment

for pain and suffering, see non-pecuniary damage, pain and

suffering

 

general interest  ............................

5/5, 7

legal definition  .................................

5/6

» lucrum cessans « or lost profit  ...

1/25;

2/37, 39; 3/13; 5/2, 35, 37 f,

93, 114;

6/8, 173, 207; 7/21; 8/2,

18 ff, 21

natural definition  ............................

5/6

non-pecuniary or immaterial, see non-pecuniary damage

pecuniary or material, see pecuniary damage 

pure economic loss, see economic loss, pure

real  ...............................

5/16, 32 f, 55, 120

damage calculation  ...............................

5/54

difference method  ..........

5/34 f, 40, 46,

minimum damage 

99, 114; 6/208 ff; 8/1

3/8; 8/3, 8, 10

objective-abstract  ............

2/4, 51; 3/8 ff;

5/6, 35, 54, 99 f, 103, 119; 6/84, 89 f;

subjective-concrete 

7/30; 8/2, 10, 16

.........3/10; 5/6, 34 f,

 

54; 6/81 ff; 7/30; 8/16

damages  .................................

 

 

1/8; 8/12 f, 16 f;

see also compensation of the damage

lump-sum award  .........................

8/18 ff

non-pecuniary 

...........

2/50, 58, 76; 3/21;

5/9 ff, 15 f, 18 ff, 27, 36; 6/21, 26;

pecuniary 

 

 

8/3, 12, 14 ff, 22 f

 

 

2/58, 76; 5/8 f, 23 ff,

periodic 

34 ff, 46 f; 8/13, 16 f; 6/29 ff

 

 

8/18 ff

dangerousness  ......

 

1/17, 21, 28; 2/10, 49, 88;

3/1; 5/91; 6/40, 67, 139 ff, 143 ff, 151 ff,

148 ff, 168, 174 ff, 219; 7/8, 42 ff

abstract  ....................

 

 

6/78, 126, 130, 162,

controllability 

 

202; 7/16

.................

6/139, 141, 150

defects  ...........

6/90, 125, 130, 132 ff, 143,

general 

 

 

149, 181, 197 f, 202 f

 

6/125, 134, 143, 197, 202

increased  ............

 

5/91; 6/40, 66, 83, 131,

lesser 

 

 

146, 150, 197; 7/14

 

 

2/10, 88, 181 f

of conduct  ...........

 

6/123, 134 f, 149, 221 f

special or concrete  ...............

1/3, 27, 88;

5/50, 83; 6/89, 120, 122, 125, 141, 143, 152, 158, 163, 168, 197 f, 202 thing  ....6/125, 135 f, 143, 148 f, 180 f, 189

death  ....................

2/51, 78, 84; 3/11, 22; 5/49,

86, 88, 93, 114, 117; 6/61, 71, 220; 7/39

deductible  ...................

1/12, 72; 6/23, 33 f, 36;

see also product liability, threshold

deed done out of courtesy  

....................

4/11

defectiveness of things  ....................

 

6/129 ff

buildings  .................

6/11, 90, 129 ff, 197

dangerousness, special  ..............

6/130,

motor vehicles 

 

134, 197 f

2/70; 6/129, 134 f

products  ...................

6/23, 129, 135, 143,

railway 

 

 

181, 201 ff

 

 

6/134

roads  ................................

 

6/129, 133, 135

defensive rights or claims  .......

 

2/7, 13; 3/23;

 

 

6/9 f, 13 f, 29, 161

» de minimis « threshold  .......

1/24; 6/18 ff, 37

breach of duty of care 

..............

6/35, 37

community relationships 

.......... 6/29 ff

law of neighbours    6/19, 22, 29, 32 f, 36

Appendices

Index

Appendices

Index

369

non-pecuniary damage  .........

6/21, 24 f,

pecuniary damage 

26 ff, 36

6/29 ff

product liability 

.......... 6/20, 23, 29, 34,

prohibition of chicanery 

36; 8/3, 8

6/34

social adequacy  ........................

 

6/22, 24

standard of care  .............................

 

6/30

destruction of a good belonging

 

to another   ..............

2/33 ff, 41 f, 44; 3/8;

 

5/4, 116 ff, 122; 6/172; 8/13 f

deterrence  ......

1/7, 11, 22 f; 2/1 f, 7, 11, 15, 17,

22 f, 37, 43, 51 ff, 55 f, 58 ff, 60 ff, 64 ff, 70 ff,

83 f, 89; 3/1, 4 ff,

25 ff; 5/10, 22, 50; 6/28,

89, 140, 204; 7/7 f, 26 ff, 33 f; 8/10, 29 difference method, see damage calculation directors and officers    4/30; 5/22; 6/97, 126 ff

disaster victims 

............. 1/5; 2/2, 20, 80 f, 94

principle of equality  .......................

2/81

discretion  ....................

1/29 f; 2/54; 3/21; 5/12

disgorgement  ...

2 /1 f, 5, 26, 30, 36 f, 39 ff, 42,

54, 56, 82 f, 86, 93, 96, 99; 3/1 f; 5/1; 6/172

duties to protect others against risks one has established by one’s activity or

property  .....................

2/9, 29; 6/190, 198

duty to undertake action to avert

the danger   ..................

4/5, 7, 14 f; 6/45 f

close relationship 

..........................

6/46

opening up of facilities

 

to the public  ...................................

 

6/46

source of danger  ............................

 

6/46

E

 

 

earning or working capacity 

....... 2/77; 3/11;

 

 

5/113 f; 8/20 f

economic analysis of law  ...............

2/1; 3/5 f,

allocation of goods 

15 ff; 6/140

3/23

claim to exclusiveness  ....................

3/16

deterrence  ............

2/63; 3/5, 25 ff; 6/140

duties of care  .................

 

3/15, 18, 22, 24

evaluation problems  ...................

3/20 f

ex ante perspective  ........................

3/25

ex post  .........................................

 

3/19, 25

fundamental principles of law  ..... 3/16

interpretation methods  .................

3/17

Learned-Hand formula  ..................

3/18

bilateral justification  ......................

3/27

non-pecuniary interests  .............

3/20 f

occurrence of damage  ..................

3/25 f

open value concepts  .......................

3/17

optimisation  ..................................

 

3/5 ff

pecuniary damage  ..........................

 

3/23

theory of legislation 

.......................

3/17

economic effects  ....................................

 

3/15;

see also economic analysis of law

economic loss, pure  .......

1/24; 4/5, 7, 9 f, 12,

14 f, 29; 5/98; 6/8, 40, 47 ff, 200; 7/21; 8/13

basic rules of liability  .................

6/62 ff

consequential damage  ..........

6/57; 7/21

contract  ........................

6/53, 56, 59, 183

definition  ........................................

 

6/47

dependant entitled to maintenance

payments  .......................................

 

6/61

intentional injury  ...................

 

6/58, 183

limitation of protection  .............

6/49 ff

prescription  ..............................

 

9/26, 30

protection  ....................................

 

6/47 ff

shifting of damage  ........................

 

6/60

special legal relationship  ..........

6/54 ff

» Eingriffskondiktion «, see claims for

unjust enrichment

 

 

either-or solutions  ............................

 

1/26, 31

emotional damage, see non-pecuniary damage, emotional distress or damage

employee liability  ........

4/22; 6/223, 225; 8/6

enterprise liability  .............

6/170, 192 ff, 203

advantage and risk  ...............

6/170, 193

auxiliaries  ...............................

 

6/124, 199

defectiveness  .................................

 

6/197

economic capacity to bear

 

the damage  ............................

 

6/165, 195

economic loss, pure  ....................

6/200

evidentiary difficulties  ................

6/196

fundamental principles  ...........

6/193 ff

insurability  ...................................

 

6/194

misconduct  ...................................

 

6/198

safety duty  .....................................

 

6/198

technical equipment  ....................

6/136

environment  ....................................

 

2/82; 5/5

Helmut Koziol

Basic Questions of Tort Law from a Germanic Perspective

370 Helmut Koziol

Basic Questions of Tort Law from a Germanic Perspective

 

 

 

equality   ........

1/30; 2/80 f; 3/27; 6/126, 204 ff,

 

 

212, 219, 221 ff, 225 f

equity   ..................

1/26, 31; 5/92; 6/21, 77, 86,

 

 

177 f, 206; 7/12

equivalence theory 

.................................. 7/1

» Erfüllungsgehilfe «, see vicarious liability, performance agent

evidence and evidential difficulties  ... 1/23; 2/57, 62; 4/2; 5/78, 90 f; 6/124, 186; 9/3 ff, 13, 31

exemplary damages, see punitive damages

experts 

.........................................

 

 

 

6/55, 66, 72

court  ..................................................

 

 

 

 

4/13

objective standard of fault 

2/61; 6/89,

 

 

 

93 f, 133, 198 FN369

 

 

 

F

 

 

 

factual elements of the offence 

........

2/4, 7,

 

9 f, 12, 16, 22 f, 29, 59, 87 f, 92;

 

4/18, 21; 6/7, 9, 13, 36 f, 42 ff,

 

 

 

75, 118, 132, 164; 7/11

fault  ...........

1/19; 2/4, 6 f, 12, 54, 61, 88; 6/1 ff,

 

5, 8, 10, 12 f, 43, 73 ff, 102 ff, 115 ff, 126,

burden of proof 

 

221 ff; 7/3; 8/6, 9

.........4/4, 15, 30; 6/184,

capacity to be at fault  

 

186, 190, 198

...........

6/76 f, 91;

 

see also capacity to commit delicts

concept of guarantee  .....

4/10, 25; 6/88

contract  .................

 

2/49; 4/10 f, 26; 6/87

contributory  ...

1/25; 5/92, 111; 6/96, 114,

 

204, 206, 208, 211, 216 ff, 220; 7/30, 41

dangerous things  .......

5/59; 6/90, 188 ff

degree of   .........

2/52; 3/13; 4/26 f; 5/15 f,

 

26, 28, 31, 38, 51 f, 73, 88; 6/78,

 

80, 133, 173, 207, 218; 7/11, 13, 20, 43;

distinction from

 

8/2, 6, 9; 9/24

 

 

 

 

wrongfulness  ........................

 

 

 

6/5, 10, 92

experts  .............................................

 

 

 

 

6/89

extraordinarily good abilities 

...... 6/93

grounds for liability  ..........

 

1/25; 2/4, 6;

meaning 

 

 

 

 

7/1, 3, 37

 

 

 

 

1/3; 6/79

misconduct  ...........

5/99; 6/1, 73, 98, 182

objective evaluation  .

......... 2/4, 43, 61 f;

4/10, 25; 6/5, 10 ff, 43, 85, 87 ff,

penalties 

 

91, 94, 133, 189

 

2/60, 93

reference point  ........................

 

6/78; 7/3

subjective evaluation  ....

2/4, 43, 61, 87,

93; 4/10,

25; 6/5, 10 ff, 76, 81 ff, 92 f,

133,

140, 164, 173, 182, 224; 8/5

third party  .............................

2/74; 6/153

unjust enrichment  ....................

2/27, 39

wrongfulness  ..............

6/1 ff, 75, 94, 219

fault-based liability  ...........

1/17, 21; 2/29, 52;

3/1, 3, 6, 12 f; 4/26 f; 5/67; 6/1 ff, 8, 34, 46, 79, 116, 130, 133, 140, 142, 144 f, 184, 188 ff, 191 f, 198, 222; 7/8 f, 17, 43 f

flexible system  ...............

1/28 ff; 5/79, 91; 6/6

frustrated costs  ........................

5/23, 29 ff, 71

fundamental rights and liberties    3/16, 20; 5/8; 6/46, 51; 8/25

G

 

gaining of an advantage  ...........

1/19; 2/3, 25,

27, 32, 35 ff, 41, 46, 53 ff, 59, 82 f, 96, 99; 3/26; 5/1; 6/86, 169, 171 ff, 182; 7/12; 9/1

» Gefälligkeitsverhältnisse «, see deed done

out of courtesy

 

general interests  ..........................

4/16; 5/5, 7

» Gläubigerverzug «, see » mora creditoris «

good faith  ................................

7/12; 8/28; 9/4

gradation of compensation  ..........

2/52; 3/13

grounds for liability  ...............

1/3, 8, 20 f, 27;

2/22, 24, 27, 30, 47, 49, 93, 99; 3/2, 13; 5/42, 44, 56, 58, 76, 81, 85, 89, 91; 6/22, 32 f, 36, 70, 116, 145, 187, 205 ff, 212 f; 7/37; 8/2 ff, 8; 9/22 ff

dangerousness 

......................

1/21; 5/91;

 

6/139 ff, 148, 156

defect in one’s own sphere  .......

6/95 ff

economic capacity to bear

 

the damage  ............

6/11, 164 f, 195; 7/42

fault  .... 1/21; 2/1, 4, 6; 6/73 ff, 79, 183; 7/1;   see also fault

Appendices

Index

Appendices

Index

371

gravity of  

1/25; 2/1, 4, 6 ff, 24, 89; 3/13;

5/19, 79; 6/22, 25, 80, 95, 117 f, 121 f, 131,

137, 187, 207, 219; 7/12, 37; 8/2, 8 f, 25 f

insurability  .........................

 

2/97; 6/174 f

interplay  ..........................

 

 

6/182 ff; 8/2, 8

permitted interference  .............

 

6/161 ff

state of being insured  ..............

 

6/176 ff

wrongfulness  ......................

 

2/4; 6/1 ff, 8

guarantee liability  ...................

 

2/49, 93; 6/88

 

I

 

 

 

insolvency administrator  ......................

 

4/13

insurability  .........

6/174 ff, 182, 177, 194; 7/44

insurance-based solution  ..........

1/8 ff; 3/15

advantages  ............................

 

 

1/10 f, 12 ff

compensation, full  .........................

 

1/12

disadvantages  ..................................

 

 

1/11

economic advantages  .....................

 

1/16

medical treatment  ......................

 

1/9, 13

occupational injury  .........................

 

1/9

recourse  ............................................

 

 

 

1/13

road traffic accidents  ....................

 

1/9

insurance contracts  .....

1/5; 2/5, 68 ff, 97; 3/7

bonus-malus system  ..............

 

2/72; 3/7

compensatory function  .............

 

2/70 ff

competition with damage

 

compensation  ................................

 

 

2/69

deductibles  .....................................

 

 

2/72

notion of deterrence  ..................

 

2/70 ff

planning certainty theory  ............

2/68

reasonableness  ...............................

 

 

2/73

risk community  .............................

 

 

2/68

third party liability insurance    2/70 ff,

 

75, 97; 3/7; 5/29; 6/100 f, 174 ff,

 

 

178, 180, 185, 194; 7/42

intellectual property  ...............

 

2/10, 38 ff, 45;

 

 

3/4, 6, 47, 51, 38 ff, 53,

 

 

 

56 f, 59; 6/21

interests

 

 

 

 

protected  ....

1/24; 2/2 ff; 5/3; 6/7 ff, 14 ff;

see also absolute rights and interests

pure economic  .............

1/24; 4/5, 7, 10,

14 f, 29; 6/40 f, 47 ff, 183; 7/21; 9/30

pure immaterial  .............................

 

 

1/24

scope of protection  .....................

 

6/14 ff

weighing up of 

................ 1/3, 29; 2/13 f;

 

6/14, 17; 9/3

interim areas  .............

1 /18 ff; 2/33 ff, 45 f, 53,

 

96, 98; 4/1 ff; 6/54 ff;

see also law of damages,

dualor multi-lane nature

contractual breach and tort 

........ 1/20;

 

4 /1 ff; 6/54 ff, 107 ff;

see also contractual breach and tort

fault-based liability and liability

based on dangerousness  ........

1/17, 21;

 

6/184, 188 ff;

see also fault-based liability

 

and strict liability

reparative injunctions and

 

claims for compensation  ...........

1/17 f;

see also reparative injunctions

unjust enrichment and the law

of damages  .................

1/17 f; 2/33 ff; 5/1

interruption of the causal chain  .......

7/4, 6

intervening wilful act by a

 

third party  ..........................

6/110; 7/35 ff

» iustitia commutative «, see justice, commutative

» iustitia distributive «, see justice, distributive

J

 

joint and several liability  .............

5/73, 76 ff,

82 ff, 89, 106 f, 109, 111 f, 115 f, 118, 120 ff; 6/100, 226

justice     1/1, 6 f, 27; 2/9; 7/32; 8/15, 26; 9/1, 24

commutative  ............

1/3; 3/16, 27; 5/63;

distributive 

6/105, 167, 193

1/3

justification, bilateral  ......

1/23; 2/42, 59, 62,

82, 92; 3/5, 13, 27; 5/5, 53

person comparatively more

entitled  ............................................

2/42

L

 

lawful alternative conduct  .....

5/125 f; 7/22 ff

action  ...............................................

7/24

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372

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Basic Questions of Tort Law from a Germanic Perspective

behavioural rule  ........................

 

7/26, 31

burden of proof  ..............................

 

 

7/28

causation  ........................................

 

 

 

7/23 f

deterrent function  ......................

 

7/26 ff

exemption from liability  ...

7/25, 29, 32

intention  ......................................

 

 

7/34 ff

objective assessment of damage 

7/30

omission  .........................................

 

 

 

7/24

partial liability  ........................

 

7/30 f, 33

penal notion 

..................................

 

 

7/27 f

procedural rule  ...............................

 

 

7/31

protective purpose of the rule  ....

7/24 f

right to self-determination  .

..........

7/33

subjective assessment of damage  7/30

superseding or supervening

 

 

causation  ...............

5/125 f; 7/14, 23 f, 29

theory of increase of risk  ..............

 

 

7/27

law of damages  ....................................

 

 

2/49 ff

dualor multi-lane nature  ............

 

1/21;

 

2/49; 4/6; 6/79;

 

see also interim areas

extra-contractual  1/4; 6/18, 115, 132, 200

function within the overall

 

 

legal system 

......................................

 

 

1/8

uniform concept of liability 

..........

1/21

law of unjust enrichment  ...........

 

2/26; 2/30,

34 ff, 40 ff, 45 ff, 53 f, 56, 59, 82, 96;

 

5/1; 6/104, 172; 8/28

lawyer’s liability   .....................................

 

 

 

9/13

legal certainty  .......

1/26, 30 f; 2/62; 3/16; 9/2 f

legal entities  ................

1/3, 5; 2/59; 4/25, 30;

5/4 f, 21 f, 62, 68, 70, 105, 109, 111;

 

6/36, 97, 113, 126 ff, 196; 9/8

principle of equality  ....................

 

 

6/126

legal principles, fundamental 

............

 

2/37,

92 ff; 3/16, 37; 5/1, 4, 92; 6/1; 7/32; 9/2

legal protection instruments  ...........

 

1/7, 23;

2/1 ff, 11, 49, 53, 62, 86 ff, 91 f, 98; 5/70

misuse of  .........................................

 

 

 

2/99

liability for interference  ...........

5/67; 6/161 ff

distinction liability based on

 

dangerousness  .............................

 

 

6/162

permitted interference  ...

2/49; 6/161 ff

permitted plant  ............................

 

 

6/162

liability for supervisors

 

 

 

for children  .....................................

 

 

 

6/98

for people with cognitive

disabilities  ......................................

 

6/99

liability, limitations of  .........................

7/1 ff

adequacy  ...................

 

7/4, 6, 7 ff, 35, 37 f 

criminal law  .................................

 

7/3, 27

equivalence theory  ..........................

7/1

interruption of the causal chain   7/6

intervening wilful act by a

third party  ..........................

 

6/110; 7/35 ff

liability caps  ................................

 

7/42 ff

protective purpose of the rule 7/4, 15 ff;

see also protective, purpose of the rule

liberty of action  ...........

1/3, 24, 29; 2/56; 4/5;

6/14, 17, 24, 29, 39, 41, 49 ff, 53, 64;

 

 

7/21; 8/25

licence fee, double  ...............................

 

2/56 f

life, general risk of 

1/1, 13; 6/24; 7/7 FN 19

limitations of liability  .....

1/8; 4/26 ff; 6/31 f,

38, 104, 121, 133, 142, 183; 7/1 ff, 33;

 

 

8/3, 8; 9/8

loss in commercial value  ......................

3/10

loss of use, see

non-pecuniary damage, loss of use

lump-sum compensation, see compensation of damage, lump sum

 

M

main performance  

................ 4/14; 6/56, 111

market disturbance, damage caused by  2/57

market value, see

damage calculation, objective-abstract

mass damage   ...................

5/108; 6/150; 9/27

mass means of transportation  

...........   2/56

medical

 

 

advice  ................................................

 

9/13

consent  .............................................

 

7/33

expenses  .................................

 

8 /20; 9/23

malpractice 

........   1/13; 5/50 f, 75, 86, 88,

 

92 f, 95, 97 f, 101; 7/22, 33, 37

prevention of damage  ....................

3/35

treatment  ......................

1/9, 13; 7/26, 39

mentally ill persons, see capacity to commit delicts

Appendices

Index

Appendices

Index

373

misconduct  ........

1/3, 13; 2/49; 5/69, 101; 6/1,

6 ff, 42 ff, 73 ff, 91, 95 ff, 105 ff, 133, 154,

182 ff, 188 ff, 192, 197 ff, 202, 208, 227; 7/8

misinformation, see advice, false

 

» mora creditoris «  ...................................

4/26

mortgagee  ..........................................

 

2/10, 87

motor vehicles, see

defectiveness of things, motor vehicles

bilateral justification, see justification, bilateral

N

 

negotiorum gestio  ........................

2/54; 5/70

neighbourhood situations  .........

1/24; 2/19;

4/16; 6/19, 22, 29 f, 32, 36, 161

non-approved interference  ...........

2/3 f; 5/5

non-fault-based liability   ........

1/9; 2/10, 16,

38 f, 49; 3/19; 5/15; 6/16 f, 20, 122, 134, 136, 138, 143, 147 f, 156, 159, 167, 180 f, 184, 186, 201, 203; 7/3; 8, 44

non-pecuniary damage 

........... 2 /54, 76; 3/3;

assessment 

 

5 /8 ff; 6/21, 173

 

3 /21; 5 /11 f, 25, 27,

bodily injury 

 

31, 33; 6/173

5/15; 6/21, 26 ff; 8/20 ff

commercialisation 

........... 5 /13, 24 f, 27

contractual breach 

........................ 5/28

damages  ...............

5/11, 18, 20, 36; 8/16 f

defamation  ................................

 

5/16, 18

determination of  .......................

5/11, 15

distinction  ..............................

 

5/8 f, 23 ff

emotional distress

 

or damage   .........

3/3; 5/15, 17; 6/24 f, 28

frustration of family planning    5/50 ff impairment of leisure time

and holiday  ............................

 

5/24 ff, 30

insult  ................................................

 

5/26

legal entities  ..............................

 

5/5, 21 f

loss of convenience  ............

5/25, 27, 30

loss of use  ....................................

 

5/23 ff

minor  .....................

6/21, 24, 26 ff, 33, 36

objectifiability    5/14 ff, 25, 27; 6/25 f, 33 pain and suffering  ............ 1/7; 2/37, 74; 3/3; 4/24; 5/15, 47; 6/21, 27; 8/22 f; 9/23

restitution in kind  .......

5/5, 20, 23; 8/14

sexual self-determination 

............. 5/18

special affection  .............................

 

5/26

subjectivity  ......................................

 

6/33

threshold of

 

 

significance  ....................

6/26 ff, 32; 8/3

travel contracts  ...............................

 

5/28

violation of personality

 

 

rights, grave  ........................

 

5 /10; 6/25 ff

notion of compensation  ...........

 

1 /6 f, 12, 22;

2/1, 26, 36, 51, 54 f, 57 f, 64, 71, 78, 84, 99; 3/1 ff, 5, 13, 25, 28; 5/1, 44, 47; 6/32 ff; 8/2, 12, 14, 17, 29

criticism  ............................................

3/2

» de minimis « threshold, see

 

thereunder

 

fault-based liability  ..........................

3/1

liability based on dangerousness 

3/1

punitive damages, see thereunder

 

notion of continuation of a right  2/25, 34 f, 51; 3/4, 8 ff, 11; 5/35, 99 f, 126; 8/10

notion of solidarity  .... 2/74, 81, 94; 6/46, 135 » nulla poena sine lege «  ................ 1/23; 2/62

O

» Obliegenheit «, see contributory respon­ sibility of the victim, breach of a duty of care for oneself

obviousness  ........

2/9 f; 6/17, 41, 50, 68; 9/28

» offene Wertbegriffe «, see economic analysis of law, open value concepts

omissions  ..............

2/4, 17 f; 4/29; 5/55, 125 f;

causation 

6/41, 45 f, 88, 133, 150

5/64 ff; 7/24

unlawfulness  ................................

6/45 f

opening facilities to

the public  .........................

4/7, 16 f; 6/46

» ordre public «  .........................................

2/58

own risk   .... 1/1; 2/80; 6/95, 211 ff, 217 ff; 7/30

P 

Helmut Koziol

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374

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Basic Questions of Tort Law from a Germanic Perspective

P

partial liability, see damage apportionment

partner(ship)  ...........................

4/1, 5, 10, 20,

25; 5/29; 6/31, 36, 53, 87 ff, 106, 108 f, 112

penal function  ...........

2/1, 52, 55, 58 f, 79, 93;

 

3/12 f; 7/27 f; 8/2

personal injury  ...........

1/9, 11; 2/74, 76; 5/42;

 

6/194; 8/20 f, 26; 9/26

personality rights  ................

1/7, 24; 2/10, 37;

3/20, 23; 5/8, 10, 16 ff, 21 f, 32; 6/21, 35 ff, 28, 40, 47, 51; 8/14, 25

violation of, see non-pecuniary damage, violation of personality rights

perte d’une chance, see chance, loss of

» Planungssicherungstheorie «, see planning certainty theory

» positive Forderungsverletzung «, see contractual breach and tort, other than by delay or supervening impossibility

prescription  ...........................................

 

 

9/1 ff

basic values  .........................

 

9/22, 24, 26

burden of proof  .....................

 

9/4, 27, 31

burden on uninvolved parties 

....... 9/8

commencement  ............

9/16 ff, 21 ff, 27

committing the act  ..............

 

9/17 ff, 24 f

contract  .......................................

 

 

9/8, 12

dispossession  ...................................

 

 

9/1

evidentiary difficulties  

.....

9/3 ff, 13, 31

laches  .................................................

 

 

9/9

legal ethics  .................................

 

 

6/8; 9/2

not acting in good time 

9/12, 21 f, 28 f

occurrence of the damage 

9/17 ff, 21 f,

option of exercising

 

25, 27, 29 f

 

 

 

a right  .............................

9/10, 17, 21, 27

periods  ..................................

 

9/11 ff, 25 ff

pure economic loss  .................

 

 

9/26, 30

rank of the injured goods 

.......

9/26, 30

renunciation  ...............................

 

 

9/9, 21

security interests  ...........................

 

 

9/23

surprising suits  .............................

 

 

9/5 ff

ultimo-prescription  .......................

 

 

9/14

unfounded claims  .............

 

9/1, 4, 27, 31

unjust enrichment  .....................

 

 

9/8, 12

victim’s worthiness

 

 

 

of protection  .............................

 

 

9/23, 30

weighing up of interests  .................

9/3

prevention of damage, see deterrence

 

preventive injunctions  .............

1/7; 2/4, 7 ff,

17, 87; 6/9 f, 13 f, 29, 36 f

accountability  ..................................

 

2/8

associational claim  .........................

 

2/11

» contra bonos mores «  .....................

2/9

indirect threat  ................................

 

2/10

patent-holder  ..................................

 

2/10

reduction in value of a lien  ..........

2/10

violation of a duty  ..........................

 

2/9 f

violation of a protective law  ...........

2/9

principal’s liability

2/49; 6/100, 167 ff

for the risk  ................

principle of equality    1/30; 2/80 f; 6/126; 9/13

product liability  .....

6/20, 23, 29, 34, 36, 129,

135, 143, 174, 179, 181, 201 ff; 8/3, 8;

 

 

see also

defectiveness of things, products

anomalies  .....................................

 

 

6/201

belonging to someone’s sphere 

6/135

dangerousness posed by a defect

6/202

industrial mass production 

.......

6/201

notion of solidarity  ................

6/135, 181

risk community  ...........................

 

6/203

threshold  .......

6/20, 23, 29, 34, 36; 8/3, 8

uninvolved third parties  ......

6/181, 203

profit realisation  ......................

5/35; 6/166 ff

abstract possibility   3/23; 6/41, 71, 166 ff

advantage and risk  ....6/139, 166 f, 169 f

concrete  .......................................

 

6/171 ff

influence on the liability  .............

 

6/173

principal’s liability for risk  .....

6/167 ff

strict liability 

................................

 

6/166

proportional liability, see

alternative causation, partial liability, see also damage, apportionment

prospectus liability 

............ 4/12; 6/48, 55, 67

protection of goods, the system for 

2/1 ff,

 

84, 90 ff; 6/9; 7/10;

 

 

see also

instruments for protecting rights

protective

 

 

adequacy  ........................................

 

7/15 f

alternative conduct, lawful, see

 

lawful alternative conduct

 

Appendices

Index

Appendices

Index

375

connection with wrongfulness  ..... 7/17

consequential damage  ...................

7/21

indirect damage 

..............................

7/15

law  .......

1/7; 2/9, 85; 4/29; 5/5/ 6/16, 42 f,

 

48, 78, 93, 190, 206; 7/10, 21

purpose of the rule   .............

2/54; 4/14;

5/22, 56, 122, 125 f; 6/48, 78, 80;

7/4,

 

 

13, 15 ff, 35, 37; 8/3, 9

relativity of wrongfulness  ..............

7/15

scope  ...........

2/34; 4/14 f, 23; 5/51; 6/14 f,

 

17, 36, 38, 44, 56, 183; 7/15, 18, 20 f

scope of protection  ................

7/15, 18 ff

teleological interpretation  ......

7/17, 19

public interest  ..................

2 /7, 11; 3 /23; 4/16;

 

5/5, 7; 6/17, 98 f, 188; 7/40; 9/1, 3

punitive damages  .......

1 /22 f; 2 /1, 5, 55 ff, 86,

 

 

93; 3 /2 f, 13 f; 5 /1; 8/2

associational claim  ........................

2/62

ban on analogy  ...............................

 

2/62

burden of proof  .........................

 

1/23, 63

certainty requirement  ..............

1/23, 63

deterrence  .......................................

 

2/60

fault  .............................................

 

 

1/23, 62

majority of victims  .........................

2/61

notion of compensation  ......

1/22 f; 2/1,

» nulla poena sine lege « 

55 ff, 93; 3/26

1/23; 2/62

procedural principles  .....................

1/23

public policy  ...................................

 

2/58

shortcomings  ..............................

 

2/60 ff

purpose of the rule, see protective, purpose of the rule

R

railway, see defectiveness of things, railway

reasonableness of expectation  ......

2/18, 73;

4/5; 6/35, 41, 45 f, 174; 7/2, 21

reduction of damages  ........

6/101, 164; 7/43;

abuse of a right 

 

8/7, 24 ff

 

8/25

capacity to commit delicts  ...........

8/25

constitutional principle of

 

proportionality   .............................

 

8/25

efforts towards proportionality     8/25

financial circumstances  ...............

8/25

insolvency law  ................................

 

 

8/27

minimum subsistence level 

......... 8/27

restrictions on execution 

..............

8/27

unjust enrichment  .........................

 

 

8/28

» rei vindication «   .............................

 

 

2 /2, 6, 21

rented car  .......................................

 

 

4 /18; 5/24

reparative injunctions  ........

1/7, 17 f; 2/2, 12,

15 ff, 24, 53, 60, 88, 95; 5/4; 6/9, 13

accountability  ................................

 

 

2/23

breach of a duty  .............................

 

 

2/23

costs  ................................................

 

 

2/21 f

duty to tolerate  ..............................

 

 

2/21 f

fulfilment of the factual elements

of the offence  ...............

2/16, 22; 6/9, 13

infringement of integrity 

.............

2/20

liability based on

 

 

 

dangerousness  ..........................

 

 

2 /23, 88

relationship to preventive

 

 

injunction  ..................................

 

 

2 /17, 22

relationship to restitution

 

in kind  ..................................

 

2/19, 88, 95

taking action  ...................................

 

 

2/18

without precondition  ..............

 

 

2 /20, 22

responsibility for the result  ..........

 

1 /21; 6/7

restitution in kind  ..............

1/17; 2/6, 19, 53;

 

 

5/33; 8/11 ff, 15

non-pecuniary damage  5/5, 20; 8/12, 14

primacy over damages  ...................

 

8/13

risk community  ..................

6/179 ff, 185, 203

roads, see defectiveness of things, roads

rules

elastic  1/17, 28 ff; 2/54; 6/33, 48, 187, 212

rigid  ...........

1/17, 30 f; 4/8; 5/28, 38; 6/16,

 

27 f, 207, 212, 209; 7/12, 20, 43

 

S

 

satisfaction, notion of 

......   3/3; 6/21; 8/15, 17

» Schenkungsverträge «, see agreements to

donate something

 

scope of protection  ......

2/34; 4/14 f, 23; 5/51;

6/14, 17, 36, 38, 44, 56, 183; 7/15, 18 ff

securing livelihood  ...........

1/5, 15; 2/74, 76 f,

 

 

94; 8/26 f

self-defence  .....................

 

2/4, 12 ff; 6/9 f, 13 f,

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376

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Basic Questions of Tort Law from a Germanic Perspective

fulfilment of the factual elements

of the offence  ..........................

 

2/12; 6/9

weighing up of interests 

..............

2/13 f

shifting of damage  .............

1/1 ff, 3, 5, 11, 22;

2/5, 49, 68, 96; 6/60, 209, 217

social security law  ..................

 

1/5, 2/74 ff, 94

and tort  ............................................

 

 

2/75

non-pecuniary damage  .................

 

2/76

recourse  ...........................................

 

 

2/76

» Sorgfalt «

 

 

 

äußere, see care, exterior

 

 

innere, see care, interior

 

 

state of being insured  .............

2/74; 6/176 ff

equity-based liability  ..................

 

6/177 f

separation theory  .......................

 

6/176 f

strict liability  ..................

1/17, 21; 3/3 f; 4/23;

5/15; 6/2, 36, 79, 83, 90, 117, 12,

adequacy 

139 ff, 168, 174; 8/3

 

 

7/8

analogy  ...................................

 

6/125, 146

blanket clause  ...........................

 

 

6/156 ff

causation  ..................................

 

5/62 f, 72

dangerous  .........

2/49; 5/62, 89 f, 1335 ff,

definition 

 

 

139 f, 143

 

 

6/143

deterrent function    2/51; 3/6; 6/140; 7/8

economic analysis of law  ............

6/140

fundamental principle  .................

 

6/139

■■ » gardien «................................

 

6/147, 157

gradations  ..............................

 

6/141, 191

grounds for exculpation 

.............

6/138,

liability for interference, see

141, 151 ff

 

thereunder, distinction from

 

strict liability

 

 

 

maximum sums 

....... 6/142; 7/42; 8/3, 8

notion of compensation 

..................

3/1

product liability 

............................

 

6/143

protective purpose of the rule 

...... 7/17

relationship to fault-based liability, see

fault-based liability and also,

 

strict liability

 

 

 

specific rules  .................................

 

 

6/146

structural principle(s)

 

 

of bilateral justification 

2/82, 92; 3/13;

 

 

 

5/5, 53;

see also justification, bilateral

of private law  ...................

1/23; 2/42, 92

of public law  ...................................

 

2/92

superseding or supervening

 

causation  ................

5/55, 61, 113 ff, 124;

difference method 

 

7/14, 23 f, 29

 

5/114

joint and several liability  ......

5/115, 119

lawful alternative conduct  .......

5/125 ff;

necessary condition 

7/23, 29

5/113

objective calculation  ....................

5/120

problem with  .................................

 

5/126

real causation  ..............................

 

5/114 f

T

» Tatbestand «, see factual elements of

the offence

 

technical equipment  .........

6/136 ff, 192, 196

terrorism  .......................................

3/15; 6/151

theory of wrongfulness

 

of the conduct   ..............

6/3 f, 7 f, 10, 25

third lane  ..................................................

4/6;

see also law of damages, dualor multi-lane nature

» Trennungstheorie «, see state of being insured, separation theory

U

unjust enrichment and the law

of damages  .... 1/6, 17, 19; 2/33 ff, 53; 5/1

V

» Verkehrssicherungspflichten «, see duties to protect others against risks one has established by one’s activity or property

» Verwendungsansprüche «, see claims for unjust enrichment

vicarious liability   ...........................

2/49, 88;

4/4, 8 f, 13 ff, 19; 5/62; 6/95 ff, 118, 133, 199

auxiliaries’ own liability  ...........

6/100 f

Appendices

Index