Prohibition of Refund of Knowingly Unnecessary Performance: Interpretation and Application of Paragraph 4 of Article 1109 of the Civil Code of the Russian Federation
2023-01-01
SCID: 54.1/2sh9mzda
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expansive interpretationparagraph 4 of Article 1109 of the Civil Codeprinciple of good faithprohibition of refund of knowingly unnecessary performancerestrictive interpretation
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Abstract (AI)
The controversial formulation of paragraph 4 of Article 1109 of the Civil Code was the reason for its incorrect application. This led to the idea of the need for a restrictive interpretation of this norm. This approach, which originated in jurisprudence, has now been largely overcome by it, but it remains predominant in legal doctrine. Meanwhile, judicial practice has not yet formed a unified understanding of paragraph 4 of Article 1109 of the Civil Code. The present research aims to study the relevance of rejecting a restrictive interpretation of paragraph 4 of Article 1109 of the Civil Code. The article examines the history, foreign analogues, the nature and practice of application of this norm. As a result of the work the conclusion is made about the necessity of an expansive interpretation of paragraph 4 of Article 1109 of the Civil Code as a particular manifestation of the principle of good faith and the prohibition of abuse of right. Keywords: unjust enrichment; defence to a claim; no mistake in the victim’s actions; good faith; prohibition of abuse of right; estoppel.
Key Findings
1
A restrictive interpretation of paragraph 4 emerged in jurisprudence and remains predominant in legal doctrine.
2
An expansive interpretation frames paragraph 4 as a particular manifestation of the principle of good faith and the prohibition of abuse of rights.
3
Judicial practice has not formed a unified understanding of paragraph 4 of Article 1109 Civil Code.
4
The controversial wording of paragraph 4 of Article 1109 Civil Code caused its incorrect application in practice.
5
The research argues for rejecting the restrictive interpretation and adopts an expansive interpretation of paragraph 4.
Research Object
Paragraph 4 of Article 1109 of the Civil Code of the Russian Federation
Research Subject
Interpretation and application of the prohibition on refund of knowingly unnecessary performance, specifically whether paragraph 4 should be interpreted restrictively or expansively in line with good faith and prohibition of abuse of rights
Publication Details
Publication Date
2023-01-01
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