Monday, November 18, 2013

The Unfair Terms in Consumer Contracts Regulations



The first Unfair Terms in Consumer Contracts Regulations were enacted in December 1994  They were introduced to implement the European Unfair Contract Terms Directive Those original Regulations were repealed and replaced by the current Regulations which came into effect on 1 October 1999. The 1999 Regulations are intended to reflect closely the wording of the original, but they also introduced significant alterations.

            It has to be stated that there was some criticism that the previous Regulationsmerely introduced the Directive, without engaging in a comprehensive review of this area. Concern was expressed as to the precise way in which UCTA 1977 and the 1994 Regulations impacted on one another and how their interaction would affect consumer law generally. Unfortunately, the 1999 Regulations have done nothing to improve this general problem and, in this particular respect, the criticisms of the 1994 Regulations are still relevant.

            The 1999 Regulations apply to any term in a contract concluded between a seller or supplier and a consumer which has not been individually negotiated. The Regulations are, therefore, wider in scope than UCTA 1977, in that they cover all terms, not just exclusion clauses. However, reg 6 states that, apart from the requirement in respect of plain language, neither the core provisions of a consumer contract, which set out its main subject matter, nor the adequacy of the price paid are open to assessment in terms of fairness. The Regulations would, therefore, still appear to focus on the formal procedure through which contracts are made, rather than the substantive content of the contract in question.

            By virtue of reg 5, a term is unfair if, contrary to the requirements of good faith, itcauses a significant imbalance in the parties’ rights and obligations arising under the contract, to the detriment of the consumer. Schedule 2 sets out a long, indicative, but non-exhaustive, list of terms which may be regarded as unfair. Examples of terms included in this list are: a term which excludes or limits liability in the event of the supplier or seller causing the death or injury of the consumer; inappropriately excluding or limiting the legal rights of the consumer in the event of total or partial non-performance or inadequate performance; a term requiring any consumer who fails to fulfil his obligations to pay a disproportionately high sum in compensation; and a term enabling the seller or supplier to alter the terms of the contract unilaterally without a valid reason which is specified in the contract.

            Any such term as outlined above will be assumed to be unfair and, under reg 8, if a term is found to be unfair, it will not be binding on the consumer, although the remainder of the contract will continue to operate if it can do so after the excision of the unfair term.

            Two further provisions of the Regulations which are worthy of mention have been taken from the previous Regulations. First, there is the requirement that all contractual terms be in plain, intelligible language and that, when there is any doubt as to the meaning of any term, it will be construed in favour of the consumer This is somewhat similar to the contra proferentemrule in English common law.
           

Secondly, although the Regulations will be most used by consumers to defeat particular unfair terms, regs 10–12 give the Director General of Fair Trading the power to take action against the use of unfair terms by obtaining an injunction to prohibit the use of such terms. However, the power of the Director General to seek injunctions to control unfair contract terms has been extended to other qualifying bodies. These qualifying bodies are listed in Sched 1 to the Regulations and include the various regulatory bodies controlling the previous public utilities sector of the economy, the Data Protection Registrar and every weights and measures authority in Great Britain.

            Various aspects of the original Regulations, which have implications for the current Regulations, were examined by the House of Lords in Director General of Fair Trading v First National Bank (2001).

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