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EU Consumer ADR Law
Good on Paper, but……..?
Presented by
Graham Ross
‘Strategic Litigation’, Humboldt University
Berlin
24th June 2016
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
 UK lawyer/mediator
 Written spoken and developed systems in ODR since the last
century
 Member the UK’s Civil Justice Council’s ODR Advisory Group
 Member Civil Justice Councils’ADR Working Party
 Member All Party Parliamentary Group on ADR
 Fellow of the Center for Technology and Dispute Resolution –
UMass (Amherst)
 Head of the European Advisory Board of Modria
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
Who Am I ?
DISPUTE
AVOIDANCE
ADR/ODR
E-Court
Cour
t
Widening The Court Estate
www.ODRTraining.com
Take Aways – Part 1
 Mediation is a far superior form of ADR
 New EU consumer redress law has the potential to make mediation
more accessible and more effective
 Technology (ODR) enables mediation to be available at fast speed and
very low cost
 Mediation based ODR delivers economic benefits to business
But the EU only half-baked the legal cake:-
1. By not distinguishing/encouraging mediation over ombudsmen driven
adjudication
2. By making participation in ADR non –binding on traders
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
Are We Here Yet?
The Directive on Alternative Dispute Resolution For
Consumer Disputes (2013/11/EU)
“Alternative dispute resolution (ADR) offers a simple, fast and
low-cost out-of-court solution to disputes between consumers and
traders. However, ADR is not yet sufficiently and consistently
developed across the Union.”
“...ADR should be available for all types of domestic and cross-
border disputes covered by this Directive, ADR procedures should
comply with consistent quality requirements that apply throughout
the Union, and consumers and traders should be aware of the
existence of such procedures.”
EU Has Gifted a Great Opportunity
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
Article 14
1. Traders established within the Union engaging in online sales or
service contracts, and online marketplaces established within the Union,
shall provide on their websites an electronic link to the ODR
platform. That link shall be easily accessible for consumers.
Regulation of the European Parliament and of the
Council on Online Dispute Resolution for
Consumer Disputes
542/2013
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
 Important to note that ‘consumer’ cases are not limited in the
EU law to cases of low to modest value.
 Can divert many higher value cases that otherwise might end up
in court.
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
Good On Paper
Requirements that a competent authority must be satisfied that
the body meets
2. The body—
(a) maintains an up-to-date website which provides the parties
to a domestic dispute or cross-border dispute with information
regarding the alternative dispute resolution procedure operated
by the body;
….......
(c) ensures that its website enables a consumer to file an initial
complaint submission and any necessary supporting
documents online;
…........
(e) enables the exchange of information between the parties
via electronic means or, if a party wishes, by post;
The Alternative Dispute Resolution for Consumer
Disputes (Competent Authorities and Information)
Regulations 2015
SCHEDULE 3
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
Good On Paper ..But
<EXPLETIVE DELETED> On Grass
Only 5/35 major name e-commerce businesses complied with the new
EU law
But all of the 5 are buried deep in terms and conditions
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
Good On Paper ..But
<EXPLETIVE DELETED> On Grass
(NO LINK AT ALL):-
T K MAXX
JOHN LEWIS
PC WORLD
MAPLIN
TOYOTA
BUILD A BEAR
And one company that should understand the
gravity of the situation
and really needs a rocket…….
Burying the link
is not ‘easily accessible’
UK APPROVING BODY NOT
COMPLYING?
Are We Here Yet?
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
INFORM
ENCOURAGE
ENFORCE
.
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
Resolution Center (3)
Useful To Quote To Luddites
“It seems certain that there is practically no chance of it becoming a commercial
means of transport,” - The Engineer Magazine
“This has too many shortcomings to be seriously considered as a means of
communication. The device is inherently of no value to us” - Western Union
memo 1878
“When the Paris Exhibition [of 1878] closes, no more will be heard of it”-Oxford
Professor Erasmus Wilson
“The horse is here to stay but this is only a novelty – a fad” -President of
Michigan Savings Bank advising Henry Ford’s lawyer
“It won’t be able to hold on to any market it captures after the first six months.
People will soon get tired of staring at it” -Darryl Zanuck
“There is no reason anyone would want one in their home.” -Ken Oslon,
Founder/President of Digital Equipment
“The Internet is no place to conduct litigation or arbitration”
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
EU Consumer ADR Law
Good on Paper, but……..
<expletive deleted> on Grass
Presented by
Graham Ross
‘Strategic Litigation’, Humboldt University
Berlin
24th June 2016
Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom

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Humboldt berlin strategic litigation 24 06-16 [autosaved]

  • 1. EU Consumer ADR Law Good on Paper, but……..? Presented by Graham Ross ‘Strategic Litigation’, Humboldt University Berlin 24th June 2016 Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
  • 2.  UK lawyer/mediator  Written spoken and developed systems in ODR since the last century  Member the UK’s Civil Justice Council’s ODR Advisory Group  Member Civil Justice Councils’ADR Working Party  Member All Party Parliamentary Group on ADR  Fellow of the Center for Technology and Dispute Resolution – UMass (Amherst)  Head of the European Advisory Board of Modria Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom Who Am I ?
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  • 6. Take Aways – Part 1  Mediation is a far superior form of ADR  New EU consumer redress law has the potential to make mediation more accessible and more effective  Technology (ODR) enables mediation to be available at fast speed and very low cost  Mediation based ODR delivers economic benefits to business But the EU only half-baked the legal cake:- 1. By not distinguishing/encouraging mediation over ombudsmen driven adjudication 2. By making participation in ADR non –binding on traders Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
  • 7. Are We Here Yet?
  • 8. The Directive on Alternative Dispute Resolution For Consumer Disputes (2013/11/EU) “Alternative dispute resolution (ADR) offers a simple, fast and low-cost out-of-court solution to disputes between consumers and traders. However, ADR is not yet sufficiently and consistently developed across the Union.” “...ADR should be available for all types of domestic and cross- border disputes covered by this Directive, ADR procedures should comply with consistent quality requirements that apply throughout the Union, and consumers and traders should be aware of the existence of such procedures.” EU Has Gifted a Great Opportunity Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
  • 9. Article 14 1. Traders established within the Union engaging in online sales or service contracts, and online marketplaces established within the Union, shall provide on their websites an electronic link to the ODR platform. That link shall be easily accessible for consumers. Regulation of the European Parliament and of the Council on Online Dispute Resolution for Consumer Disputes 542/2013 Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
  • 10.  Important to note that ‘consumer’ cases are not limited in the EU law to cases of low to modest value.  Can divert many higher value cases that otherwise might end up in court. Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom Good On Paper
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  • 12. Requirements that a competent authority must be satisfied that the body meets 2. The body— (a) maintains an up-to-date website which provides the parties to a domestic dispute or cross-border dispute with information regarding the alternative dispute resolution procedure operated by the body; …....... (c) ensures that its website enables a consumer to file an initial complaint submission and any necessary supporting documents online; …........ (e) enables the exchange of information between the parties via electronic means or, if a party wishes, by post; The Alternative Dispute Resolution for Consumer Disputes (Competent Authorities and Information) Regulations 2015 SCHEDULE 3
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  • 14. Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom Good On Paper ..But <EXPLETIVE DELETED> On Grass Only 5/35 major name e-commerce businesses complied with the new EU law But all of the 5 are buried deep in terms and conditions
  • 15. Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom Good On Paper ..But <EXPLETIVE DELETED> On Grass (NO LINK AT ALL):- T K MAXX JOHN LEWIS PC WORLD MAPLIN TOYOTA BUILD A BEAR
  • 16. And one company that should understand the gravity of the situation and really needs a rocket…….
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  • 18. Burying the link is not ‘easily accessible’
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  • 20. UK APPROVING BODY NOT COMPLYING?
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  • 24. Are We Here Yet?
  • 25. Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom INFORM ENCOURAGE ENFORCE
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  • 27. . Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
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  • 33. Useful To Quote To Luddites “It seems certain that there is practically no chance of it becoming a commercial means of transport,” - The Engineer Magazine “This has too many shortcomings to be seriously considered as a means of communication. The device is inherently of no value to us” - Western Union memo 1878 “When the Paris Exhibition [of 1878] closes, no more will be heard of it”-Oxford Professor Erasmus Wilson “The horse is here to stay but this is only a novelty – a fad” -President of Michigan Savings Bank advising Henry Ford’s lawyer “It won’t be able to hold on to any market it captures after the first six months. People will soon get tired of staring at it” -Darryl Zanuck “There is no reason anyone would want one in their home.” -Ken Oslon, Founder/President of Digital Equipment “The Internet is no place to conduct litigation or arbitration” Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom
  • 34. EU Consumer ADR Law Good on Paper, but…….. <expletive deleted> on Grass Presented by Graham Ross ‘Strategic Litigation’, Humboldt University Berlin 24th June 2016 Graham Ross - ODR Blog at www.TheMediationRoom.com - @mediationroom