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인터넷ㆍ모바일 공동소송의 현황과 대안 -제외신고 방식의 집단소송(opt-out class action) 도입 가능성을 중심으로-

The Current State of the InternetㆍMobile Joint Action and Dispute Resolution for Collective Redress in the Future

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The reform of collective redress has garnered significant momentum and engendered widespread debate in Korea particularly since Internet-Mobile Joint Action is wide-spread. Several important statutory and reform initiatives(Consumer Fundamental Law etc.) have occurred during this period. While many legal and policy conundrums have arisen for discussion, perhaps the most important question hovering above the debates and consultations on the subject can be reduced to this: representative action(Verbandsklage) or class action and opt-in or opt-out class action?Some significant opt-out innovation has occurred in Europe--but only in three jurisdictions in which a legal will and a political determination have successfully married. These three opt-out regimes are completely disparate in their operational triggers, and in this author’s view, may conveniently be categorized into three types: the pure opt-out model(Portugal);the two-part representative opt-out model(Denmark); and the settlement-only opt-out model(Netherlands). In this Article, the author argues that, despite the panoply of representative procedural regimes and opt-out collective action in securities litigation area available in Korea, there is a demonstrable need in Korea for a further and complementary procedural device, viz, an opt-out collective action. And several of the “hard lessons” learned under the existing Europe regimes may prove to be of some interest and utility to law reformers and jurists in Korea. In a nutshell, “something more” is required to facilitate the litigation and testing of widespread grievances among Korean citizens, in circumstances where, presently, these grievances are being neither addressed nor compensated.

Abstract

The reform of collective redress has garnered significant momentum and engendered widespread debate in Korea particularly since Internet-Mobile Joint Action is wide-spread. Several important statutory and reform initiatives(Consumer Fundamental Law etc.) have occurred during this period. While many legal and policy conundrums have arisen for discussion, perhaps the most important question hovering above the debates and consultations on the subject can be reduced to this: representative action(Verbandsklage) or class action and opt-in or opt-out class action?Some significant opt-out innovation has occurred in Europe--but only in three jurisdictions in which a legal will and a political determination have successfully married. These three opt-out regimes are completely disparate in their operational triggers, and in this author’s view, may conveniently be categorized into three types: the pure opt-out model(Portugal);the two-part representative opt-out model(Denmark); and the settlement-only opt-out model(Netherlands). In this Article, the author argues that, despite the panoply of representative procedural regimes and opt-out collective action in securities litigation area available in Korea, there is a demonstrable need in Korea for a further and complementary procedural device, viz, an opt-out collective action. And several of the “hard lessons” learned under the existing Europe regimes may prove to be of some interest and utility to law reformers and jurists in Korea. In a nutshell, “something more” is required to facilitate the litigation and testing of widespread grievances among Korean citizens, in circumstances where, presently, these grievances are being neither addressed nor compensated.

참고문헌 (10)

  1. 민사소송비용제도의 정비 방안 연구, "한국민사소송법학회", 법원행정처, ~ (2009)
  2. 오정후, "증권관련집단소송법에 대한 민사소송법적 고찰", 증권법연구, 5(1), pp.255~283 (2004), 한국증권법학회
  3. 한충수, "증권관련집단소송법의 허가요건과 허가절차상의 몇 가지 문제점", 인권과 정의, (331), pp.156~172 (2004), 대한변호사협회
  4. 한충수, "소비자보호를 위한 바람직한집단소송 시스템", 민사소송, 10(1), pp.145~176 (2006), 한국민사소송법학회
  5. 한충수, "소비자 집단분쟁해결 수단으로서의 집단중재의 도입 가능성 고찰", 국제사법연구, (17), pp.475~498 (2011), 한국국제사법학회
  6. "Green Paper on Consumer Collective Redress(COM (2008) 794 final, Brussels, 27. 11. 2008)", ~
  7. Hans W. Micklitz, "Collective Legal Actions in Europe", EBLR, pp.1485~ (2006)
  8. Jules Stuyck, "Class Action in Europe? To Opt-in or to Opt-Out, that is the Question", EBLR, pp.485~ (2009)
  9. "Introducing Class Actions in Finland-an Example of Lawmaking without Economic Analysis"[URL]
  10. Rachael Mulheron, "The Case for an Opt-Out Class Action for European Members States: a Legal and Empirical Analysis", Colum. J. Eur. L, 15, pp.409~

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