Issue: № 5, 2023
Doi: https://doi.org/10.37634/efp.2023.5.17
The concept and place of obligations to compensate for damage in the system of non-contractual obligations have been studied. The relationship between the concepts of the basis and the conditions for the occurrence of obligations to compensate for damage has been clarified. It is emphasized that the legislation of the vast majority of countries defines the following conditions for the occurrence of obligations to compensate for damage: 1) causing damage to a person or property; 2) illegality of the act; 3) causal connection between the illegal behavior of the delinquent and the damage caused; 4) the fault of the delinquent. However, approaches to understanding each condition differ. The understanding of the concept and types of damage in the countries of the «common law family» and «continental law family» is clarified, attention is drawn to the peculiarities of the legal regulation of moral damage compensation in certain countries, such as: Germany, France, Hungary, Bulgaria, Japan. The concept of «nominal damage» is studied, which is known in the countries of the «common law family» and is used by the court in those cases when no real damage has been caused to the plaintiff, and the lawsuit is aimed at establishing his right. Special attention is paid to the understanding of the concept of «moral damage» in different legal systems. The peculiarities of the interpretation of the concept of «unlawfulness of an act» as a condition for the emergence of obligations to compensate for damage in the legislation of foreign countries and Ukraine are analyzed. Different theories of understanding the cause-and-effect relationship between illegal action and damage, which are defined in national legislation and regulations of foreign countries, are considered. Guilt is analyzed as a condition for the occurrence of obligations to compensate for damage. It was found that the vast majority of countries determine cases of liability for causing damage without fault. It was concluded that in most countries, as well as in Ukraine, such conditions are: 1) causing damage to a person or property; 2) illegality of the act; 3) causal connection between the illegal behavior of the delinquent and the damage caused; 4) the fault of the delinquent. However, the approaches to understanding each of the conditions differ, as evidenced by the analysis of legislation, scientific opinions and judicial practice.
Keywords : obligation to compensate for damage, grounds for the occurrence of tortious obligations, conditions for the occurrence of tortious obligations, damage, moral damage, illegality, cause-and-effect relationship, fault, liability without fault
References:
1. Havrylenko O.O. Problematic issues of tort liability. Odesa, 2018. 28 p. (in Ukrainian).
2. Otradnova O.O. Tort liability: concept, essence and relationship with tort liability. University scientific notes. 2013. № 3. (47). pp. 152-158. (in Ukrainian).
3. Civil law of Ukraine: in 2 books / ed. O.V. Dzera, N.S. Kuznetsova. Kyiv, 2004. Book 1. 736 p. (in Ukrainian).
4. The concept and mechanism of civil liability. Increasing the role of civil liability in protecting the rights and interests of citizens and organizations / Ya.N. Shevchenko et al. Kyiv, 1988. pp. 45-53. (in Russian).
5. Shapo M.S. Principles of Tort Law. Thomson/West, 2003. pp. 101–110.
6. Legal encyclopedia: in 6 vol. / ed. Yu.S. Shemshuchenko et al. Kyiv, 1998. URL: http://leksika.com.ua/10680728/legal/shkoda (in Ukrainian).
7. Civil law of Ukraine: in 2 books / ed. O.V. Dzera, N.S. Kuznetsova. Kyiv, 2002. Book 1. 720 p. (in Ukrainian).
8. Fedyniak H.S., Fedyniak L.S. International private law. Kyiv, 2009. 500 p. (in Ukrainian).
9. Myronenko I.V. International private law. Kyiv, 2013. 288 p. (in Ukrainian).
10. Yurenko A.V. Compensation for moral damage in foreign countries. URL: http://dspace.onu.edu.ua:8080/bitstream/handle/123456789/20098/3-18.pdf?sequence=1 &isAllowed=y (in Ukrainian).
11. The Civil Code of Germany. Input Law on Citizens. Arrangement / ed. A. L. Makovskiy et al. Moscow, 2004. 816 p. (in Russian).
12. The Civil Code of France (Napoleon's Code) / ed. A. Dovgert. Kyiv, 2006. 1008 p. (in Russian).
13. Plakhina I.V. Obligations for causing damage in the law of Germany, France, England and the USA. Journal of the Academy of Advocacy of Ukraine. 2013. № 4. URL: http://nbuv.gov.ua/UJRN/Chaau_2013_4_17(in Ukrainian).
14. Compensation for moral and material damage / ed. M.K. Haliantych. Kyiv, 2011. 624 p. (in Ukrainian).
15. Civil Code of Ukraine dated January 16, 2003. Information of the Verkhovna Rada of Ukraine. 2003. No. 40-44. Art. 356. (in Ukrainian).
16. Syrotenko S.Y. Some theoretical and practical issues of determining the amount of compensation for moral (non-property) damage. Bulletin of the Supreme Court of Ukraine. 2002. No. 6. pp. 41-44. (in Ukrainian).
17. Tort liability in English, German and French law / A. Romanov et al. Moscow. 2016. 91 p. (in Russian).
18. Civil law of Ukraine / ed. I.S. Timush. Dnipro, 2015. 236 p. (in Ukrainian).
19. Civil law: In 2 vol. / ed. Yu.O. Sukhanov. Moscow, 1998. Vol. 1. 816 p. (in Russian).
20. Civil Code of Georgia / ed. Z.K. Bihvava. Saint Petersburg, 2002. 75 p. (in Russian).
21. Borysova Yu.Ye. Grounds and conditions of tortious liability in the civil law of Ukraine and the USA (comparative legal analysis): diss... PhD in legal sciences: 12.00.03. Odesa, 2021. 200 p. (in Ukrainian).
22. Best A., Barnes D.W. Basic Tort Law: Cases, Statutes, and Problems. New York, 2003. pp. 90–108.
23. Fedyniak H.S., Fedyniak L.S. International private law. Kyiv, 2005. 544 p. (in Ukrainian).
24. Prymak V.D. Criteria for determining the amount of compensation for moral damage. Entrepreneurship, economy and law. 2014. No. 4. pp. 25-28. (in Ukrainian)
25. Rylands v Fletcher [1866] L.R. 1 Ex. 265. URL: http://www.bailii.org/uk/cases/UKHL/1868/1.html
26. Civil law of Ukraine. General part / ed. O.V. Dzera et al. Kyiv, 2010. 976 p. (in Ukrainian).
27. Hobbs T. Selected Works. Moscow, 1965. Vol. 1. 622 p. (in Russian).
28. Hrynko S.D. Causation as an objective condition for the emergence of tortious obligations in Ukraine. University scientific notes. 2012. No. 2. pp. 66-68. (in Ukrainian).
29. On judicial practice in cases of compensation for moral (non-property) damage. Resolution of the Plenum of the Supreme Court of Ukraine of March 31, 1995 No. 4. URL: https://zakon.rada.gov.ua/laws/show/v0004700-95#Text(in Ukrainian).
30. On judicial practice in cases of protection of the dignity and honor of an individual, as well as the business reputation of an individual and a legal entity. Resolution of the Plenum of the Supreme Court of Ukraine dated February 27, 2009 No. 1. URL: https://zakon.rada.gov.ua/laws/show/v_001700-09#Text (in Ukrainian).
31. On the practice of consideration by courts of civil cases on claims for compensation of damage. Resolution of the Plenum of the Supreme Court of Ukraine No. 6 of March 27, 1992. URL: https://ips.ligazakon.net/document/vs92008?an=454621 (in Ukrainian).
