Belgian Court Rules on Jurisdiction for Restitution Claims

On 13 December 2012, the Court of Appeal of Liege held that restitution claims fall within the scope of Article 2 of the Brussels I Regulation.

A Belgian company was suing a Luxembourg company in Belgium. The companies had concluded a contract for carriage of goods. The Belgian company claimed restitution of certain payments from the Luxembourg party.

The Belgian Court wondered whether restitution claims belong to Article 5.1 or 5.3 of the Brussels I Regulation. It concluded that they do not, because under the Belgian law of obligations a claim in restitution is quasi-contractual and thus neither contractual nor delictual. As a consequence, the court held, only Article 2 applied.

It is unclear whether any party argued that there might be autonomous interpretation of the Brussels I Regulation, and that the European Court of Justice judgment in Kalfelis might well stand for the proposition that quasi-contractual claims are delictual for the purpose of Article 5.3 of the Regulation.

This entry was posted in Uncategorized on by .

About Gilles Cuniberti

Gilles Cuniberti is a professor of law at the University of Luxembourg. Previously, he taught for 10 years at the Faculty of Law of Paris 12 University (Paris Val-de-Marne). His primary teaching and research interests are comparative law, conflict of laws, international arbitration and international litigation. He is a regular contributor to the Journal de Droit International (Clunet). He has been a visiting faculty at Duke Law School, Renmin University of China and Sheffield Hallam University. He holds a Doctorate in Law from Paris I Panthéon-Sorbonne University and an LL.M. degree from Yale Law School. He was also a Paris-Oxford Doctoral Program Scholar for a year at Trinity College, Oxford. He is admitted to the Paris Bar and practiced on a part-time basis in the Paris office of a leading English firm from 1999 to 2004. SELECTED ARTICLES: Beyond Contract - The Case for Default Arbitration in International commercial Disputes, 32 FORDHAM INT'L L.J. 417 (2009) Le principe de territorialité des voies d'exécution, JOURNAL DU DROIT INTERNATIONAL 2008.963 The Recognition of Judgments Lacking Reasons in Europe: Access to Justice, Foreign Court Avoidance and Efficiency, 57 INT’L & COMP. L. Q. 25 (2008) L’apprezzamento dell’efficacia della clausola arbitrale da parte del giudice statale : un conflitto tra Italia e Francia, 21 DIRITTO COMMERCIO INTERNAZIONALE 2007.789 (with M. Winkler) E-mail: gilles.cuniberti@conflictoflaws.net

One thought on “Belgian Court Rules on Jurisdiction for Restitution Claims

  1. Florian Horn

    This decision is interesting as to the distribution of the roles between the parties. There had been some kind of contractual relation . However, the claimant demands “restitution” of an amount of money it claims to have paid “too much” and in error based on a statutory (Belgian) provision. For the sake of the material claim, the claimant therefore has an interest that there is no contractual basis for the payment. However, as regards jurisdiction the claimant tries to raise the claim in its home country under Art 5.1 of the Regulation, which in turn needs the contract.

    The claimant did do something clever in my eyes and pleaded that the amounts were initially paid as retainer for transportation invoices. Unfortunately, there is not much reported on the arguments of the defendant, but it may well be that the defendant stayed pretty quiet. Usually you would have expected that a defendant – wanting to keep the payment – would immediately argue that the payment had not been effected without obligation but that it did fall under the contract. In this preliminary phase of the proceedings this might have hurt fighting the Art 5.1 venue.

    It seems to be quite a dilemma for the claimant at least under the approach taken by the Court of Liège. The shortcomings will probably be visible, when the claimant subsequently brings a claim at the seat of the defendant and then – with no need to hold back – the defendant will argue a full contractual obligation for the payment, which would have backed jurisdiction in the first proceedings.

    The solution of the Court of Liège is rather dissatisfying. The classification as quasi-contractual as to Belgian law cannot play a decisive role because of the required autonomous interpretation (e.g. Frahuil C-265/02). There is caselaw of the ECJ that Art 5 .1 is also applicable on disputes on the validity of the contract, i.e. where it is doubtful, if a contractual obligation exists (e.g. Effer 38/81). This is a very similar dilemma between the assessment of the material claim and jurisdiction. And at least in the caselaw of the Austrian Supreme Court, Art 5.1 is also widely applied on many kinds of “secondary” contractual claims (damages and restitution) even if they are strictly speaking founded in statutory law (E.g. OGH 4 Ob 116/02v).

    I would therefore see it as the more natural interpretation of Art 5.1 that a claimant should be able to argue a legitimate venue jurisdiction based on a dispute on the contractual basis of a payment, even if winning the claim on the material level would require to establish that no contractual obligation existed. Otherwise this would be an imbalance with the opponent, who could base jurisdiction for a (negative) declaratory claim on the very same dispute.

Comments are closed.