KerZo Mimo II PDF
KerZo Mimo II PDF
KerZo Mimo II PDF
iuridiuli fakulteti
kerZo samarTlis
mimoxilva
№2, 2019
mTavari redaqtorebi: EDITORS IN CHIEF:
besarion zoiZe (Tanamedrove kerZo samarTlis ins- Besarion Zoidze (Director of Modern Private Law Ins tute, Chief
titutis direqtori, TinaTin wereTlis saxelobis Legal Researcher at Tina n Tsereteli Ins tute of State and Law,
saxelmwifosa da samarTlis institutis mTavari Prof., TSU)
mecnier-TanamSromeli, prof., Tsu)
Tamar zarandia (iuridiuli fakultetis dekani, Tamar Zarandia (Dean of Faculty of Law, Assoc. Prof., TSU)
asoc. prof., Tsu)
marika dumbaZe (samarTlis magistri, mowveuli leq- Marika Dumbadze (LL.M., Visi ng Lecturer, TSU)
tori, Tsu)
irakli burduli (iuridiuli fakultetis dekanis Irakli Burduli (Deputy Dean of Faculty of Law, Prof., TSU)
moadgile, prof., Tsu)
demetre egnataSvili (iuridiuli fakultetis Demetre Egnatashvili (Deputy Dean of Faculty of Law, Assist.,
dekanis moadgile, asist., Tsu) TSU)
zviad korZaZe (asoc. prof., qarTul-amerikuli uni- Zviad Kordzadze (Assoc. Prof., Georgian-American University,
versiteti, mowveuli leqtori, Tsu) Visi ng Lecturer, TSU)
eka zarnaZe (asoc. prof., saqarTvelos universiteti, Eka Zarnadze (Assoc. Prof., Univerity of Georgia, Visi ng
mowveuli leqtori, Tsu) Lecturer, TSU)
Tamar lakerbaia (asoc. prof., Savi zRvis saerTaSori- Tamar Lakerbaia (Assoc. Prof., Interna onal Black Sea Universi-
so universiteti, mowveuli leqtori, Tsu) ty, Visi ng Lecturer, TSU)
lali lazaraSvili (prof., saqarTvelos universiteti) Lali Lazarashvili (Prof., University of Georgia)
laSa bregvaZe (T. wereTlis sax. saxelmwifosa da Lasha Bregvadze (Director at Tina n Tsereteli Ins tute of State
samarTlis institutis direqtori, prof., Tsu) and Law Prof., TSU)
Tamar tatanaSvili (doqtoranti, mowveuli leqtori, Tamar Tatanashvili (Ph.D. Student, Visi ng Lecturer, TSU)
Tsu)
FACULTY OF LAW
PRIVATE LAW
REVIEW
№2, 2019
Jurnali gamoicema iuridiuli firmis _ `korZaZis saadvokato biuros~ mxardaWeriT.
The Journal has been published with the support of ~Kordzadze Law Office”
ISBN 978-9941-25-707-0
© statiebis avtorebi
© Authors
The Editors In Chief of the Journal express their gra tude to ~Kordzadze Law Office” for the support
provided.
sarCevi
TABLE OF CONTENTS
besarion zoiZe
evrokavSirTan asocirebis SeTanxmebis ZiriTadi gamowvevebi qarTuli kerZo samarTli-
saTvis
Besarion Zoidze
The main challenges of the Associa on Agreement with the European Union for Georgian private law ......11
marika dumbaZe
giorgi wamalaiZe
eTo ruxaZe
revaz dekanosiZe
qristine CilingaraSvili
Teona Todua
II. statiebi
II. ARTICLES
Tamar zoiZe
valdebulebis Sesrulebis SeuZlebloba qarTuli da germanuli samarTlis mixedviT
Tamar Zoidze
Unfeasibility to fulfill obliga on according to the Georgian and German law ..............................................144
mariam gaiparaSvili
axlobeli adamianis gardacvalebis SemTxvevaSi moraluri zianis anazRaureba saqarTve-
los samarTlis mixedviT
Mariam Gaiparashvili
Compensa on for non-pecuniary damages in wrongful death cases according to the Georgian law ..........159
giorgi aladaSvili
miuRebeli Semosavlis anazRaureba da dakarguli Sansi, rogorc misi alternativa
Giorgi Aladashvili
Compensa on of Lost Profits and Loss of Chance as Its Alterna ve .............................................................178
nikoloz nacvliSvili
pirgasamtexlos anazRaurebis winapirobebi da misi mimarTeba zianis anazRaurebis meora-
di moTxovnis uflebasTan saxelSekrulebo interesis ganxorcielebis aspeqtSi
Nikoloz Natsvlishvili
The reimbursement prerequisites of the contractual penalty and it’s rela on to the right of damages within
the right of secondary claim in the aspect of contractual interest................................................................200
mariam kalandaZe
miuRebeli Semosavlis anazRaurebis samarTlebrivi winapirobebi (SedarebiTsamarTle-
brivi analizi)
Mariam Kalandadze
Legal Grounds for Reimbursement of Lost Profit (Compara ve Analysis) .....................................................216
Tornike liklikaZe
sasamarTlos roli pirgasamtexlos odenobis gansazRvraSi sajaro wesrigis uzrunvely-
ofis mizanTan mimarTebiT
Tornike Liklikadze
Role of Court in Determining the Amount of Liquidated Damages with respect to the Purpose of Ensuring the
Public Order...................................................................................................................................................231
nika jaSiaSvili
nominalizmis principi da saxelSekrulebo samarTlianoba
Nika Jashiashvili
Principle of Nominalism and Contractual Fairness ........................................................................................250
lela maWaraSvili
saqarTvelos samoqalaqo kodeqsis 185-e muxlisa da 312-e muxlis me-2 nawilis urTierT-
mimarTebis sakiTxi saqarTvelos sakonstitucio sasamarTlos 2017 wlis 17 oqtombris
3/4/550 gadawyvetilebis Sesabamisad
Lela Macharashvili
Issue of the interrela on of Ar cle 185 and paragraph 2 of Ar cle 312 of the Civil Code of Georgia, in accor-
dance with the Judgement №3/4/550 of the Cons tu onal Court of Georgia of 17 October, 2017 ............262
nikoloz simoniSvili
bralis gareSe saxelmwifos samoqalaqo pasuxismgeblobis samarTlebrivi safuZvlebi
Nikoloz Simonishvili
Legal grounds for civil liability of the State without fault ..............................................................................277
Sorena lolaZe
dauSvebeli mtkicebulebebi samoqalaqo saproceso samarTalSi
Shorena Loladze
Inadmissible Evidence in Civil Procedural Law ..............................................................................................302
Tamari orToiZe
saerTaSoriso saarbitraJo gadawyvetilebebis cnoba da aRsruleba
Tamari Ortoidze
The Recogni on and Enforcement of Foreign Arbitral Awards .....................................................................319
mTavari redaqtorebisgan
9
dRes davZlevT kerZo da sajaro interesebis istoriul gaucxoebas da Tavs davaRwevT
azrovnebis im stils, romlis garsic mometebuladaa gasqelebuli kerZo interesebis ilu-
zoruli (zRvargadasuli) avtonomiiT. axalgazrda civilistebs unda axsovdeT, rom pro-
fesori sergo jorbenaZe pirveli iyo, romelmac kerZo da sajaro interesebis dabalansebis
mimarTulebiT mcire, magram istoriuli nabiji gadadga. mas, garda samoqalaqo kodeqsis
SemuSavebisa, didi damsaxureba aqvs civilisturi azris ganviTarebaSi, razedac ramdenime
sityviT SemovifarglebiT.
mravalmxrivi iyo profesor sergo jorbenaZis samecniero interesebis sfero. igi ikv-
levda saojaxo, saqorwino samarTals, sakuTrebisa da valdebulebiTi samarTlis proble-
mebs. samarTlis istoriac misi interesis sagans Seadgenda. yvela mis monografiul gamokv-
levas win uZRvis vrceli istoriuli nawili, romelSic akademiuri sizustiTaa warmoCenili
ganxiluli sakiTxebis evoluciuri gza feodaluri xanidan moyolebuli sabWoTa samarT-
lis CaTvliT. miuxedavad imisa, rom am dros moqmedi bevri instituti warsuls Cabarda,
maTi meTodologiuri analizi, romelsac mimarTavda profesori sergo jorbenaZe, mkv-
levarTaTvis dResac aqtualuria. mis SromebSi, civilistikiT dainteresebul mecnierebs
bevri saintereso azris migneba SeuZliaT. gansakuTrebiT mniSvnelovania is saxelmZRvane-
lo debulebebi, romlebsac igi ayalibebda ojaxis, qorwinebis, sakuTrebis, valdebulebis
Sesaxeb. man pirvelma gamoikvlia qarTuli samarTlis adgili ruseTis imperiis kanonTa
sistemaSi. samwuxarod, vrceli monografiis xelnaweri, romelSic gamokvleuli iyo lev
tolstois damokidebuleba samarTlis mimarT, xanZarma STanTqa mis mokrZalebul agarak-
Tan erTad. profesorma sergo jorbenaZem Zegli daudga Cveni universitetis dafuZnebis
istorias ivane javaxiSvilis cxovrebasa da Rvawlze Sesrulebuli fundamenturi mono-
grafiiT, romlisTvisac mas saxelmwifo premia mieniWa. vin moTvlis, kidev ramdeni proble-
ma gamxdara misi samecniero interesis sagani.
uaRresad cocxali akademiuri stili da ena, azris SedarebiT-samarTlebrivi analizi,
samarTlis praqtikuli gonis warmoCena da bevri sxva Rirseba, riTac gamoirCeoda misi
Semoqmedeba kvlevisa Tu pedagogiuri saqmianobis procesSi, kargad axsovT mis mowafeebs da
kolegebs. gamorCeulad didia misi roli ganaTlebisa da mecnierebis organizaciis saqmeSi,
rasac garda praqtikuli saqmianobisa, calke monografiuli kvlevac ki miuZRvna. udavod,
igi iyo didi sazogado moRvawe, mecnieri da pedagogi, romlis Semoqmedeba arasdros ar
miecema daviwyebas da mudam seriozuli biZgi iqneba axalgazrda TaobisaTvis.
am mokle aRweriT vamTavrebT profesor sergo jorbenaZis Sesaxeb Txrobas da moxarul-
ni varT imiT, rom Jurnalis es nomeri, romelSic evrokavSirTan asocirebis xelSekrule-
baze konferenciis masalebis garda, rogorc profesorebis, ise studentebis bevri sxva
gamokvlevaa, eZRvneba civilistebis did moZRvars.
besarion zoiZe
Tamar zarandia
marika dumbaZe
10
kerZo samarTlis mimoxilva
THE MAIN CHALLENGES OF THE ASSOCIATION AGREEMENT WITH THE EUROPEAN UNION
FOR GEORGIAN PRIVATE LAW
ABSTRACT
The Associa on Agreement with the European Union (EU) is a crucial step towards the path of
Europeaniza on of Georgian private law. Georgia was advancing step-by-step to the European law. The
first essen al step forward in this regard was adop on of the Civil Code of Georgia, which was consid-
ered as the most important legal act a er the cons tu on in the context of value. This was followed
by the adop on of a number of special acts on the basis of which the Georgian law became part of
the European legal system.
The Associa on Agreement has the ~cons tu onal value~ for Georgia. It obliges the country to
use and consider the basic principles and norma ve mechanisms prescribed for regula ng the rela ons
between individuals within the scope of the laws of the EU. Among which, the most important is the
free movement of capital. The Associa on Agreement addi onally enlarges the content and territorial
boundaries of this freedom and collapses the “feudal barriers~. Intellectual property is obtaining new
content and becomes not only the most important value of civil circula on, but the decisive expres-
sion of human personality. Further, promo on of compe on is a significant slogan of this agreement.
Where there is no compe ve market, no free civil circula on may be found. Protec on of labor rights
is the most acute problem of all countries. The Associa on Agreement contains number of proposals for
the improvement of Georgian legisla on in this regard. Finally, consumer rights protec on is considered
to be a major challenge of this century, which should be also guaranteed by the legal system of the
member states.
11
besarion zoiZe* 1
1. Sesavali
evrokavSirTan asocirebis SeTanxmeba warmoadgens umniSvnelovanes etaps qarTuli
kerZo samarTlis evropeizaciis gzaze. saqarTvelo nabij-nabij uaxlovdeboda evropul
samarTals. pirveli seriozuli ganacxadi am mimarTulebiT iyo samoqalaqo kodeqsis
miReba, romelic RirebulebiT konteqstSi konstituciis Semdeg yvelaze mniSvnelovan
aqtad ganixileboda. swored mis amoqmedebas mohyva Sedegad mravali specialuri xas-
iaTis kanonis miReba, ris safuZvelzec qarTuli samarTali iqca evropuli samarTlis
nawilad.
asocirebis SeTanxmeba saqarTvelosaTvis warmoadgens umniSvnelovanes `RirebulebiT
konstitucias~. igi qveyanas avaldebulebs, rogorc evrokavSiris samarTlis fuZemde-
bluri principebis, ise calkeuli urTierTobebis mowesrigebisas evrokavSirSi arsebuli
normatiuli meqanizmebis gamoyeneba-gaTvaliswinebas. maT Soris yvelaze mniSvnelova-
nia kapitalis Tavisufali moZraoba. asocirebis xelSekrulebiT farTovdeba am Tavisu-
flebis, rogorc Sinaarsobrivi, ise teritoriuli farglebi da imsxvreva `feodaluri
zRudeebi~. inteleqtualuri sakuTreba iZens axal Sinaarss da xdeba samoqalaqo brunvis
ara marto yvelaze wonadi faseuloba, aramed adamianis pirovnulobis srulfasovani
gamoxatuleba. konkurenciisaTvis xelis Sewyoba am xelSekrulebis mniSvnelovani slog-
ania. sadac ar aris jansaRi konkurencia, iq arc Tavisufali samoqalaqo brunvaa. Sromi-
Ti uflebebis dacva yvela qveynis yvelaze mwvave problemaa. asocirebis xelSekruleba
bevr winadadebas Seicavs qarTuli kanonmdeblobis dasaxvewad. da bolos, momxmarebelTa
uflebebis dacva am saukunis gamowvevad ganixileba, rasac samarTalma seriozuli garan-
tiebi unda Seuqmnas.
mopovebis mijnaze
sabWoTa kavSiris daSla axali epoqis dasawyisi aRmoCnda saqarTvelosaTvis. qveyanas
mieca istoriuli SesaZlebloba gaTavisuflebuliyo socialisturi samarTlis marwux-
ebisagan da gezi aeRo dasavluri Rirebulebebisaken, romlis moTxovnilebac qarTve-
li xalxis istoriuli bedisweriT iyo ganpirobebuli. es iyo xelovnurad miZinebuli
bunebrivi samarTlebrivi grZnobebis kvlav gamoRviZeba da im gzaze xelmeored Sedgoma,
rasac qveyana met-naklebi tempebiT adga komunisturi reJimis damyarebamde. evropuli
samarTlebrivi materiis Sesaqmnelad pirveli nabijebi gadaidga gasul saukuneSi, jer
kidev samoqalaqo kodeqsis SemuSaveba-miRebamde. es iyo periodi, rodesac saqarTvelo
iwyebs damoukidebeli kanonmdeblobis Seqmnas da am gziT kontinenturi evropis samarT-
lis ojaxSi integracias. marTalia, igi ar gamoirCeva samarTlebrivi Rirebulebebis gan-
*
ivane javaxiSvilis saxelobis Tbilisis saxelmwifo universitetis profesori.
12
kerZo samarTlis mimoxilva
13
besarion zoiZe
3
dawvrilebiT ixileT: Chanturia L., Die Europäisierung der georgischen rechts – blosser Wűnsch oder grosse herausforderung?
In Rabels Zeitschri , Band 74, He 1, 2010, 154-181; Wanturia l., qarTuli samarTali da ganviTarebis alternativebi.
ix. saiubileo samecniero krebuli: oTar gamyreliZe 80, Tb., 2016, 11-23; zoiZe b., evropuli kerZo samarTali
recefcia saqarTveloSi, Tb., 2005, 1-347.
4
ix. zoiZe b., sakuTrebis uflebis evolucia qarTul samarTalSi. krebuli: sakuTreba da samarTlebrivi sta-
biluroba: sakuTrebis cnebis transformacia, Tb., 2015, 107-120; zarandia T., sanivTo samarTlis safuZvlebi,
Tb., 2016, 207-217; zoiZe T., sakuTrebis uflebis cneba da Sinaarsi, Jurnali „kerZo samarTlis mimoxilva“, N1,
2015, gv. 5-28.
14
kerZo samarTlis mimoxilva
5
ix. Wanturia l., uZravi nivTebis sakuTreba, meore gamocema, Tb., 2001, 64-68.
6
ix. saqarTvelos samoqalaqo kodeqsis proeqti (inaxeba Cems pirad arqivSi).
15
besarion zoiZe
5. inteleqtualuri sakuTreba
asocirebis xelSekrulebis mozrdili nawili inteleqtualuri sakuTrebis sfero-
Si gasatarebel RonisZiebebs exeba. es bunebrivia, vinaidan inteleqtualuri sakuTreba
warmoadgens yvelaze moTxovnad aramaterialur sikeTes, romlis gareSe adamianis araTu
ganviTareba, aramed adamianad yofna SeuZleblia. amas adasturebs mis mimarT arsebuli
gansakuTrebuli sakanonmdeblo interesi dawyebuli konstituciiT, damTavrebuli mim-
dinare kanonmdeblobiT. saqarTvelos konstituciis, rogorc pirvel, ise mis Semdgom
redaqciebSi sagangebodaa xazgasmuli inteleqtualuri sakuTrebis dacvaze. bolo re-
daqcia ase gamoiyureba: `inteleqtualuri sakuTrebis ufleba daculia~ (m.20, p.1. w.2).
amasTan erTad, konstitucia Seicavs sakuTrebis damcav zogad normas (m.19), rac sruli-
7
gabriCiZe g., evropuli kavSiris samarTali, evropuli da SedarebiTi samarTlis institutis gamomcemloba,
Tb., 2012, veli: 705, 708.
8
gabriCiZe g., evropuli kavSiris samarTali, evropuli da SedarebiTi samarTlis institutis gamomcemloba,
Tb., 2012, veli: 709, 713.
9
gabriCiZe g., evropuli kavSiris samarTali, evropuli da SedarebiTi samarTlis institutis gamomcemloba,
Tb., 2012, veli: 714-716.
16
kerZo samarTlis mimoxilva
6. konkurencia
asocirebis SeTanxmeba sagangebo yuradRebas amaxvilebs konkurenciis xelSewyobasa
da ganviTarebaze. Tavisufali da SeuzRudavi konkurencia miCneulia bazris warmatebis
10
ix. jorbenaZe s., saqarTvelos konstituciis komentari (m. 23), Tb., 2013, gv. 234.
17
besarion zoiZe
11
gabriCiZe g., evropuli kavSiris samarTali, evropuli da SedarebiTi samarTlis institutis gamocema, Tb.,
2012, veli: 744.
12
gabriCiZe g., evropuli kavSiris samarTali, evropuli da SedarebiTi samarTlis institutis gamocema, Tb.,
2012, veli: 745.
13
gabriCiZe g., evropuli kavSiris samarTali, evropuli da SedarebiTi samarTlis institutis gamocema, Tb.,
2012, veli: 759.
14
gabriCiZe g., evropuli kavSiris samarTali, evropuli da SedarebiTi samarTlis institutis gamocema, Tb.,
2012, veli: 760.
18
kerZo samarTlis mimoxilva
19
besarion zoiZe
20
kerZo samarTlis mimoxilva
21
besarion zoiZe
21
maisuraZe d., sulxaniSvili e., vaSakiZe g., evrokavSiris kerZo samarTali, gadawyvetilebebi da masalebi, nawili
I (momxmarebelTa dacvis samarTali, Sromis samarTali, korporaciuli samarTali, konkurenciis samarTali)
Tb., 2018, 29.
22
zoiZe T., wundebuli produqtiT miyenebuli zianis anazRaureba (qarTuli da germanuli samarTlis Sedare-
biTi analizi), Tb., 2016, 12.
22
kerZo samarTlis mimoxilva
ABSTRACT
Effec ve regula on of labor rela ons is one of the main priori es for any state, since the welfare
of society and economic development largely depends on this field of law.
The dominant posi on of the employer in the labor rela ons results in special protec on of the
employee that is further evidenced in crea on of special regula on of maternity leave. The regula ons
envisaged by the labor legisla on of Georgia aim to protect the rights of children and parents, which
serve to promote their health and free development. The separa on of this type of vaca on derive
from the excep onal circumstances of the employee and the needs of the newborn. When discussing
the issue, it is important to understand how the labor legisla on in force is in compliance with inter-
na onal requirements and how well the court prac ce is developed in the context of achieving the
abovemen oned goal.
This ar cle will focus on examining the completeness of the legisla ve regula on, the possibility of
defining the terms and existence of the alternate ways of filling the informa on vacuum. Furthermore,
it will underline the a empts of the Georgian courts to ensure the jus fica on of shortcomings in the
legisla on by providing the relevant explana ons/defini ons and uniform prac ce. In addi on to the
above, there are certain difficul es in terms of the origina on of the maternity leave, determina on
of its dura on and the authorized persons to use it. What is the law and who is protected under the
labor code in force; the discussion of these and other topics illustrate those problems that the society
is facing currently and require the determina on of adequate solu ons. Addi onally, in the context of
the compara ve approach the fulfillment of Georgia’s European integra on goals and implementa on
of regula ons in prac ce shall also be considered.
The norms on maternity leave in this ar cle will be analyzed in connec on with the direc ves of the
European Union and the exis ng court prac ce. The purpose of this ar cle is to use the compara ve,
systema c, logical and analy cal methods in order to clearly illustrate the peculiari es and problema c
issues related to the legal consequences of reques ng and using the maternity leave during the labor
rela ons. To achieve the goal, the ar cle gradually reviews par culari es of the origina on of maternity
leave, its dura on, the authorized persons for its usage and peculiari es to remunerate each type of
such leave.
23
marika dumbaZe*
1. Sesavali
adamianis uflebaTa da TavisuflebaTa universaluri xasiaTi dadasturebulia ro-
gorc saerTaSoriso xelSekrulebebiT, aseve erovnuli kanonmdeblobiT.1 adamianis ufle-
baTa sayovelTao deklaraciiT aRiarebulia individis Sromis ufleba, romlis miRebi-
Tac wevrma qveynebma, maT Soris saqarTvelom, gamoxates adamianis Rirseuli arsebobis
uzrunvelyofis neba.2 evropis sazogadoebis miswrafeba Tanamedrove samyaroSi socialu-
ri midgomis minimaluri standartebis dadgenisaken, SeTanxmebis normebis implementaciis
gziT qveynis kanonmdeblobaSi Seuvali procesi unda gaxdes,3 Tumca qveynis kanonmdeblo-
biT aRniSnuli sakiTxi arc ise damajereblad gamoiyureba, rasac qvemoT SevexebiT.
Sromis samarTali emsaxureba damsaqmeblisa da dasaqmebulis interesebs Soris bal-
ansis dacvas, Tumca amis miRweva sakmaod rTulia, im specifikurobis gamo, rom Sromi-
Ti urTierTobis dros dasaqmebuli daqvemdebarebul mdgomareobaSi imyofeba damsaqme-
belTan mimarTebiT.4 aRniSnuli balansis misaRwevad, am sferoSi xelSekrulebis meore
mxaris – damsaqmeblis mier ukanono qmedebebs bevrad ufro mkacri samarTlebrivi Sede-
gebi mosdevs.5 saxelmwifos neba daamkvidros socialurad daculi weswyobileba pirda-
pir da uSualo kavSirSia dasaqmebulis uflebaTa dacvis sayovelTaod aRiarebul prin-
cipebis realizebis uzrunvelyofaze.6
SromiT samarTlebrivi urTierTobebi sazogadoebrivi cxovrebis erT-erTi um-
niSvnelovanesi nawilia.7 Sromis uflebas da mis Sesabamis mowesrigebas gansakuTrebu-
li mniSvneloba aqvs saerTaSoriso da adgilobriv doneze socialuri samarTlianobis
dasamkvidreblad.8 saqarTvelos konstituciiT garantirebuli Sromis ufleba xazs us-
* ivane javaxiSvilis saxelobis Tbilisis saxelmwifo universitetis iuridiuli fakultetis mowveuli leqto-
ri, samarTlis magistri. saqarTvelos axalgazrda iuristTa asociaciis advokati.
1
korkelia k. (red.), adamianis uflebaTa dacvis evropuli da erovnuli sistemebi, Tbilisi 2007, gv. 23.
2
kereseliZe T., Sromis xelSekrulebis vadis gansazRvris safuZvlebi – sasargeblo sakanonmdeblo novacia Tu
riski? Sromis samarTlis uaxlesi cvlilebebis samarTlebrivi aspeqtebi, Tbilisi 2014, gv. 51.
3
zenaiSvili a., saqarTvelos Sromis kodeqsis problemebi, marTlmsajulebis aqtualuri problemebi da maTi
daZlevis gzebi, Tbilisi 2015, gv. 19.
4
liparteliani r., gaficvis ufleba: saqarTvelos kanonmdebloba da misi mimarTeba Sromis saerTaSoriso stan-
dartebTan, Sromis samarTlis uaxlesi cvlilebebis samarTlebrivi aspeqtebi, Tbilisi 2014, gv. 232.
5
TumaniSvili g., maisuraZe a., nebismieri anazRaurebis Tu angariSsworebis dayovnebis yoveli dRisaTvis dam-
saqmeblis mier dasaqmebulisaTvis dayovnebuli Tanxis 0.07% gadaxdis valdebulebis Sesaxeb, marTlmsajuleba
da kanoni #2, Tbilisi 2018, gv. 83.
6
zenaiSvili a., saqarTvelos Sromis kodeqsis problemebi, marTlmsajulebis aqtualuri problemebi da maTi
daZlevis gzebi, Tbilisi 2015, gv. 20.
7
TurmaniZe T., qalTa ekonomikuri SesaZleblobebi da maTi realizaciis tendenciebi saqarTveloSi, ekonomikis
doqtoris akademiuri xarisxis mosapoveblad wardgenili disertacia, baTumi 2017, gv. 3.
8
liparteliani m., 2013 wlis 4 ivniss saqarTvelos Sromis kodeqsSi ganxorcielebuli cvlilebebi koleqti-
24
kerZo samarTlis mimoxilva
25
marika dumbaZe
26
kerZo samarTlis mimoxilva
19
zoiZe b., Sromis Tavisuflebis arsi saqarTvelos sakonstitucio sasamarTlos praqtikaSi, Sromis samarTali
(statiaTa krebuli) I, Tbilisi 2011, gv. 7.
20
lakerbaia T., xelSekrulebis dadebaze gamovlenili nebis ukan gamoTxovis ufleba evropis momxmarebelTa
uflebebis dacvis samarTalSi, samarTlis Jurnali #1, Tbilisi 2014, gv. 103-104.
21
qavTaraZe l. (red.), praqtikuli saxelmZRvanelo Sromis uflebisa da garemos dacvis sferoSi, Tbilisi 2015,
gv. 38.
22
ZimistariSvili u., Svebuleba _ dasaqmebulisaTvis miniWebuli mniSvnelovani ufleba?!, Sromis samarTali
(statiaTa krebuli) III, Tbilisi 2014, gv. 85.
27
marika dumbaZe
28
kerZo samarTlis mimoxilva
29
marika dumbaZe
30
kerZo samarTlis mimoxilva
31
marika dumbaZe
32
kerZo samarTlis mimoxilva
periodi, rogorc wesi, SezRudulia erTi an ori kviriT bavSvis dabadebis Semdeg. axali
tendenciebiT ki mamebs eZlevaT ufleba isargeblon dedis kuTvnili Svebulebis nawil-
iT, im SemTxvevaSi Tu deda ise gavida samsaxurSi, rom srulad ar usargeblia 36 anaz-
Raurebadi kviriT. mamis es ufleba arCeviTia.43
33
marika dumbaZe
34
kerZo samarTlis mimoxilva
50
ZimistariSvili u., Svebuleba – dasaqmebulisaTvis miniWebuli mniSvnelovani ufleba?!, Sromis samarTali
(statiaTa krebuli) III, Tbilisi 2014, gv. 85.
51
SveliZe z., saqarTvelos Sromis samarTali da saerTaSoriso Sromis standartebi, Tbilisi 2017, gv. 223.
52
qavTaraZe l. (red.), praqtikuli saxelmZRvanelo Sromis uflebisa da garemos dacvis sferoSi, Tbilisi 2015,
gv. 20.
35
marika dumbaZe
mas aqvs ufleba aiRos bavSvis movlis gamo Svebuleba bavSvis dabadebidan 550 kalen-
druli dRiT, aqedan anazRaurebadia 90 kalendruli dRe. am SemTxvevaSi bavSvis dedas
(sajaro mosamsaxure) ar unda hqondes nasargeblebi orsulobis, mSobiarobis da bavSvis
movlis an axalSobilis Svilad ayvanis gamo anazRaurebadi SvebulebiT an misi nawiliT.
im SemTxvevaSi, Tu deda (sajaro mosamsaxure) ar iRebs Svebulebas orsulobis, mSobiaro-
bisa da bavSvis movlis, aseve axalSobilis Svilad ayvanis gamo, mama (sajaro mosamsaxure)
waradgens bavSvis dabadebis mowmobas da Sesabamisi dawesebulebis (sadac dasaqmebulia
deda) mier gacemuli cnobas imis Sesaxeb, rom bavSvis dedas ar usargeblia orsulobis,
mSobiarobisa da bavSvis movlis gamo anazRaurebadi SvebulebiT.
agreTve, pirdapir aris dadgenili, rom orsulobis, mSobiarobisa da bavSvis movlis
gamo, Svebuleba da Sesabamisad anazRaureba orsuli (mSobiare) qalis ojaxis wevrebs
ar miecemaT, garda im SemTxvevisa, roca mSobiare qalis gardacvalebis gamo, cocxali
bavSvis dabadebis SemTxvevaSi, daxmarebas iRebs bavSvis mama an meurve piria. aSkarad
gaumarTlebeli da SromiTi urTierTobis regulirebis mizans acdenilia zemoaRniSnuli
Canaweri, radgan bavSvs kanoni mxolod dedis gardacvalebis SemTxvevaSi icavs. sadavoa,
rogor gadawydeba sakiTxi, rodesac deda cocxalia, magram mas bavSvis movla ar SeuZlia.
garda aRniSnulisa, amgvari gansxvavebuli regulaciebi kerZo seqtorsa da sajaro
samsaxurSi logikur gamarTlebas moklebulia da vfiqrob, rom ar modis Sesabamisoba-
Si evrodireqtiviT gaTvaliswinebul regulaciebTan. agreTve, kanonqvemdebare aqtiT
materialuri normebis dadgena ewinaaRmdegeba saqarTvelos konstitucias, miTumetes,
rom Canaweri dasaqmebulisa da axalSobilis mdgomareobas araTu aumjobesebs, aramed
auaresebs. aRsaniSnavia, rom organuli kanonis konstituciuri datvirTva mis maRal
konstituciur mniSvnelobaze miuTiTebs. misi aseTi daniSnulebiT aris ganpirobebuli
parlamentis mier organuli kanonis proeqtis misaRebad ufro maRali umravlesobis
moTxovnac. garda aRniSnulisa, organuli kanonis misaRebad Cveulebrivze ufro maRali
kvorumis arseboba ukavSirdeba gadawyvetilebis miRebis politikur process. aRniSnu-
lis mizania, konstituciiTve gansazRvrul sakiTxebze politikuri gadawyvetilebis
miRebisas arsebobdes xalxis mier arCeul warmomadgenelTa Soris farTo konsensusi.53
aRniSnulis gaTvaliswinebiT, dauSvebelia organuli kanonidan kanonqvemdebare aq-
tze dasaregulirebel sakiTxTa delegireba. konkretuli sakiTxis organuli kanoniT
mowesrigebaze miTiTeba, srulad ar gamoricxavs am sferos regulirebis procesSi par-
lamentis garda sxva organoebis CarTulobas.54 aRniSnulidan gamomdinare, dauSvebelia
am sakiTxebis kanonqvemdebare normatiul aqtebSi mowesrigeba. 55 Sesabamisad, konsti-
tuciur logikas srulad moklebulia parlamentis mier organuli kanoniT mosawesrige-
beli sakiTxebis SedarebiT dabali legitimaciis aqtiT mowesrigebis uflebamosilebis
53
saqarTvelos sakonstitucio sasamarTlos 2016 wlis 29 dekembris gadawyvetileba saqmeze #3/5/768,769,790,792
_ saqarTvelos parlamentis wevrTa jgufi (daviT baqraZe, sergo ratiani, roland axalaia, levan beJaSvili
da sxvebi, sul 38 deputati), saqarTvelos moqalaqeebi erasti jakobia da karine Saxparoniani, saqarTvelos
moqalaqeebi nino kotiSaZe, ani doliZe, elene samadbegiSvili da sxvebi, agreTve saqarTvelos parlamentis
wevrTa jgufi (levan beJaSvili, giorgi RviniaSvili, irma nadiraSvili, petre ciskariSvili da sxvebi, sul 38
deputati) saqarTvelos parlamentis winaaRmdeg.
54
saqarTvelos sakonstitucio sasamarTlos 2016 wlis 20 ivlisis gadawyvetileba saqmeze #3/3/763 _ saqarT-
velos parlamentis wevrTa jgufi (daviT baqraZe, sergo ratiani, roland axalaia, giorgi baramiZe da sxvebi,
sul 42 deputati) saqarTvelos parlamentis winaaRmdeg.
55
saqarTvelos sakonstitucio sasamarTlos 2017 wlis 16 noembris gadawyvetileba saqmeze #2/5/658 _ saqarT-
velos moqalaqe omar jorbenaZe saqarTvelos parlamentis winaaRmdeg.
36
kerZo samarTlis mimoxilva
37
marika dumbaZe
62
maisuraZe a., dasaqmebulis Svebulebis ufleba evrokavSirsa da saqarTveloSi, samarTali da msoflio #5,
Tbilisi 2016, gv. 98.
38
kerZo samarTlis mimoxilva
63
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 03 aprilis gadawyvetileba saqmeze
#as-1189-1131-2014.
64
SECO – Labour Directorate, Pregnancy Employee protec on, 2010, pg. 12.
65
SveliZe z., saqarTvelos Sromis samarTali da saerTaSoriso Sromis standartebi, Tbilisi 2017, gv. 222.
66
Case C-173/99, R v. Secretary of State, ex parte BECTU [2001] ECR I-04881.
67
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 03 aprilis gadawyvetileba saqmeze
#as-1189-1131-2014.
39
marika dumbaZe
Sromis kodeqsiT gaTvaliswinebuli 477 dRe, mosarCeles hqonda ufleba, kuTvnili saSve-
bulebo dReebis odenobis farglebSi damatebiT moeTxova araanazRaurebadi SvebulebiT
sargebloba. palatis ganmartebiT, am uflebiT sargeblobaze gavlenas ver moaxdens is
garemoeba, rom mosarCele garkveuli periodis ganmavlobaSi asrulebda SromiT mova-
leobas.68
sakasacio sasamarTlo erT-erT gadawyvetilebaSi askvnis, rom mas Semdeg rac dasaqme-
bulma gamoiyena dekretuli Svebulebis gansazRvruli – anazRaurebadi nawili, Semdgom
dabrunda samuSao adgilze da garkveuli periodis ganmavlobaSi asrulebda SromiT mov-
aleobas, dasaqmebuls kvlav aqvs kuTvnili (darCenili) aranazRaurebadi saSvebulebo
dReebis odenobis farglebSi damatebiT dekretuli Svebulebis gamoyenebis ufleba.69
yovelive zemoaRniSnulis Sesabamisad, dasaqmebuls dekretuli Svebulebidan Tavisi
survilisamebr SeuZlia gaanawilos mxolod 183 dRe, xolo mSobiarobis garTulebis an
tyupis Sobis SemTxvevaSi – 200 kalendaruli. ucnobia, rogor ganawildeba darCenili
dReebi 730 dRemde da ra roli eqneba ganawilebis Taobaze gadawyvetilebis miRebaSi dam-
saqmebels. amasTan, sainteresoa iseTi SemTxvevis mowesrigeba, rodesac dasaqmebuli mx-
olod bavSvis dabadebis Semdgom gadawyvets Svebulebis aRebas, ramdeni dRis gamoyenebis
SesaZlebloba eqneba mas _ srulad 730 dRis, Tu radgan es odenoba moicavs orsulobisa
da mSobiarobis periods, 730 dRis mesamedis. aRniSuli sakiTxis momwesrigebeli da arc
Sesabamisi gamoTvlis meTodologiis ganmsazRvreli regulacia ar arsebobs.
garda aRniSnulisa, sainteresoa, Tu rodidan iwyeba 730 kalendaruli dRis aTvla.
aRniSnuli xom ar unda gadawydes ise, rom aRniSnuli vadis aTvla unda daiwyos Sve-
bulebis pirvelad aRebidan da daangariSdes gamoyenebuli dRe. xolo, Tu deda ise imSo-
biarebs, rom aRniSnulis gamo ar aiRebs dekretul Svebulebas, maSin am vadis aTvla unda
daiwyos mSobiarobidan, miuxedavad imisa, aiRebs Tu ara am periodSic dasaqmebuli am
saxis Svebulebas. aRniSnuli sazRvrebis dadgena aucilebelia imdenad, rom norma praq-
tikaSi gamoyenebadi iyos da Secnobadi iyos damsaqmeblisaTvisac, Tu savaraudod rodis
SeiZleba daubrundes dasaqmebuli samuSao adgils.
italiuri kanonmdeblobiT SemoRebul iqna savaldebulo Svebuleba, romelic moi-
cavs savaraudo mSobiarobis TariRamde or Tves da mSobiarobis Semdeg 3 Tves. metic,
savaldebulo Svebulebis dasawyisi SeiZleba ufro adre iqnes gadatanili Sromis samin-
istros adgilobrivi organos mier, Tu speficikuri problemebi warmoSoba.70
TurqeTis Sromis kodeqsis 74-e muxli uTiTebs, rom dasaqmebuli rogorc wesi, ar
unda asrulebdes samuSaos mSobiarobamde 8 kviriT adre mainc da mSobiarobidan 8 kviris
Semdeg. amgvarad, mTliani dekretuli Svebuleba 16 kvira grZeldeba. aseve, garkveul
SemTxvevebSi, kerZod eqimis daskvnis mixedviT SesaZloa aRniSnuli vadebi gagrZeldes.71
CineTSi qali dasaqmebulebi uflebamosili arian miiRon 90 dRe dekretuli Svebulebis
saxiT. 15 dRe dagegmil mSobiarobamde da 75 dRe mSobiarobis Semdeg. Tu mSobiaroba mox-
da dagegmil mSobiarobamde, 15 dRe ar daemateba mSobiarobis Semdgom Svebulebas, garda
im SemTxvevisa, Tu adreuli (moulodneli) mSobiaroba moxda. orsulobis pirveli 4 Tvis
68
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 03 aprilis gadawyvetileba saqmeze
#as-1189-1131-2014.
69
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 3 aprilis gadawyvetileba saqmeze
#as-1189-1131-2014.
70
boroni a. (red.), saqarTvelos Sromis kodeqsis komentari, Tbilisi 2016, gv. 215.
71
Centel T., Introduc on to Turkish Labour Law, Springer Interna onal Publishing AG, 2017, pg. 160.
40
kerZo samarTlis mimoxilva
manZilze muclis moSlis SemTxveaSi qali iRebs 15 dRian Svebulebas, xolo orsulobis 4
Tvis Semdeg muclis moSlis SemTxvevaSi 42 dRian Svebulebas.72
TurqeTSi, orsuli dasaqmebulisaTvis aseve SesaZlebelia 16 kviriani anazRaureba-
di Svebulebis Semdeg anazRaurebis gareSe Svebulebis aReba, romlis xangrZlivoba 6
Tvemde periodia. es 6 Tviani periodi ar CaiTvleba rogorc namuSevari `mosacdel pe-
riodSi~ anazRaurebadi Svebulebis gamomuSavebis miznebisTvis.73 italiaSi, savaldebulo
Svebulebis periodSi akrZalulia muSaoba. Tu dasaqmebuli ar emorCileba am wess, is
eqvemdebareba sisxlissamarTlebriv pasuxismgeblobas.74
Sveicariis kanonmdeblobiT, bavSvis dabadebis Semdeg Svebulebis periodad 8 kviraa
gansazRvruli. 2005 wlis 1 ivlisis Semdeg dasaqmebulebs SeuZliaT isargeblon minimum
14 kviriani (98 dRiani) SvebulebiT bavSvis dabadebis Semdeg. es periodi aris `erTiani~ da
misi nawil-nawil gamoyeneba dauSvebelia.75 dekretuli Svebulebis ganmavlobaSi dasaqme-
buli uflebamosilia miiRos sakuTari xelfasis 80%, risTvisac ori ZiriTadi piroba
unda daakmayofilon, pirveli _ iyos dazRveuli orsulobamde 9 TviT adre saukeTeso
SemTxvevaSi da meore _ bavSvis dabadebamde namuSevari hqondes minimum xuTi Tve.76
ruseTSi orsulobis gamo Svebuleba Seadgens 140 dRes. 70 dRe mSobiarobamde da
70 mis Semdeg (ruseTis Sromis kodeqsi, muxli 255). aRniSnuli dReebi ganixileba er-
Toblivad da eZleva qals, imis miuxedavad, gamoiyena Tu ara mSobiarobamde faqtiurad.
zusti dReebi kanoniT ar aris gansazRvruli da igi SeiZleba damatebiT dazustdes eqi-
mis cnobiT muSaobis SeuZleblobis Sesaxeb kidev 16 dRiT.77
britaneTis samarTalSi dekretuli Svebulebis anazRaurebis ufleba gamomdinareobs
92/85/EC direqtividan78 da detalurad mocemulia 1999 wlis dekretuli da mSoblis Sve-
bulebis regulaciaSi. qalebisTvis gansazRvrulia Cveulebrivi dekretuli Svebuleba da
damatebiTi dekretuli Svebuleba, TiToeuli 26 kviris xangrZlivobiT. maT Soris gansx-
vaveba mxolod samuSaoze gamosvlis Taobaze Setyobinebas ukavSirdeba, Tumca praqtikaSi
dRes maT rogorc erTian Svebulebas, ise miiCneven.79 Tumca aRsaniSnavia, rom qalebis
umetesoba samsaxurSi 39 kviris Semdeg brundeba, rodesac anazRaurebadi periodi ga-
dis.80 sainteresoa, rom 1999 wlis dekretuli da mSoblis Svebulebis Sesaxeb regulaci-
iT mSobiarobis Semdeg ori kviris aReba savaldebulodaa miCneuli, romelic garkveul
SemTxvevebSi SeiZleba gaizardos kidec. regulaciiT gansazRvrulia dekretul Svebule-
baSi gasvlis Sesaxeb Setyobinebis wesic, romelic unda iyos minimum 15 kviriT adre mSo-
biarobis savaraudo kviramde. es TariRi SeiZleba Seicvalos da mas dasaqmebulisTvis
72
Lorenz M., Falder R., The German and Chinese Labour Law, Springer Fachmedien Wiesbaden, 2016, pg. 139.
73
Centel T., Introduc on to Turkish Labour Law, Springer Interna onal Publishing AG, 2017, pg. 161.
74
boroni a. (red.), saqarTvelos Sromis kodeqsis komentari, Tbilisi 2016, gv. 216.
75
SECO – Labour Directorate, Pregnancy Employee protec on, 2010, pg. 10.
76
SECO – Labour Directorate, Pregnancy Employee protec on, 2010, pg. 10.
77
Голенко Е.Н., Ковалев В.И., Трудовой кодекс Российской Федерации. Научно-практический комментарий (для командиров
воинских частей, профсоюзных работников и гражданского персонала) (постатейный), 2004, стр. 180.
78
Collins H., Ewing K. D., McColgan A., Labour Law, 2012, pg. 375.
79
Collins H., Ewing K. D., McColgan A., Labour Law, 2012, pg. 376.
80
Chanfreau J., Gowland S., Lancaster Z., Poole E., Tipping S., Toomse M., Maternity and Paternity Rights Survey and Women Returners
Survey 2009/10 (Department for Work and Pensions Research Report No. 777, 2011), pg. 2.
41
marika dumbaZe
42
kerZo samarTlis mimoxilva
43
marika dumbaZe
44
kerZo samarTlis mimoxilva
45
marika dumbaZe
46
kerZo samarTlis mimoxilva
meze #as-1052-2018.
96
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2018 wlis 29 agvistos gadawyvetileba saq-
meze #as-1481-1401-2017.
47
marika dumbaZe
97
qavTaraZe l. (red.), praqtikuli saxelmZRvanelo Sromis uflebisa da garemos dacvis sferoSi, Tbilisi 2015,
gv. 21.
98
SveliZe z., SromiTi diskriminaciis akrZalvis regulireba qarTuli kanonmdeblobis mixedviT, samarTlis
Jurnali #2, Tbilisi 2012, gv. 236.
99
liparteliani r., organizacia „qea saerTaSoriso kavkasiaSi“, SromiT urTierTobebSi qalTa diskriminaciis
Sesaxeb socialuri angariSi, Tbilisi 2014, gv. 4.
100
kasraZe l., saxelmwifos minimaluri valdebuleba da „gonivruli safuZvlis“ principi dasaqmebulis samuSa-
odan ganTavisuflebis saqmeSi: Sromis saerTaSoriso organizaciis standarti, adamianis uflebaTa dacvis
saerTaSoriso standartebi da saqarTvelo, statiaTa krebuli, Tbilisi 2011, gv. 82.
48
kerZo samarTlis mimoxilva
101
Sromis saerTaSoriso organizacia, TamaSis wesebi, mokle Sesavali Sromis saerTaSoriso normebSi, Seswore-
buli redaqcia, Tbilisi 2009, gv. 63.
102
maisuraZe a., dasaqmebulis Svebulebis ufleba evrokavSirsa da saqarTveloSi, samarTali da msoflio #5,
Tbilisi 2016, gv. 96.
103
SECO – Labour Directorate, Pregnancy Employee protec on, 2010, pg. 9.
104
ZamukaSvili d., Sromis samarTali, meore gadamuSavebuli gamocema, Tbilisi 2009, gv. 287.
105
SECO – Labour Directorate, Pregnancy Employee protec on, 2010, pg. 7-8.
49
marika dumbaZe
106
SveliZe z., saqarTvelos Sromis kodeqsiT gaTvaliswinebuli dasaqmebulis samarTlebrivi statusis maxasi-
aTeblebi, Sromis samarTali (statiaTa krebuli) I, Tbilisi 2011, gv. 104.
107
adeiSvili l., kereseliZe d., saqarTvelos Sromis kodeqsis proeqti da kontinenturi evropis qveynebis
Sromis samarTlis zogierTi ZiriTadi principi, qarTuli samarTlis mimoxilva #1, tomi 6, Tbilisi 2003, gv.
20.
108
boroni a. (red.), saqarTvelos Sromis kodeqsis komentari, Tbilisi 2016, gv. 216.
50
kerZo samarTlis mimoxilva
109
maisuraZe a., dasaqmebulis Svebulebis ufleba evrokavSirsa da saqarTveloSi, samarTali da msoflio #5,
Tbilisi 2016, gv. 98.
110
zenaiSvili a., saqarTvelos Sromis kodeqsis komentarebi, Tbilisi 2017, gv. 100.
51
marika dumbaZe
111
kobaxiZe i., dedaTa ZiriTadi uflebebis dacvis problema saqarTvelos Sromis samarTalSi, adamianis ufle-
baTa dacvis saerTaSoriso standartebi da saqarTvelo, statiaTa krebuli, Tbilisi 2011, gv. 140.
112
Twining W., McCrudden Ch., Bronwen M., Respec ves on Labour Law (second edi on), 2009, pg. 103.
113
berikelaSvili T., konkurenciis akrZalva SromiTi urTierTobis dasrulebis Semdgom, Sromis samarTali
(statiaTa krebuli) II, Tbilisi 2013, gv. 116.
114
gelaSvili i., surogaciis samarTlebrivi da eTikuri problemebi, samarTlis Jurnali #1, Tbilisi 2011, gv.
90.
115
gelaSvili i., surogaciis samarTlebrivi da eTikuri problemebi, samarTlis Jurnali #1, Tbilisi 2011, gv.
90.
116
kobaxiZe i., dedaTa ZiriTadi uflebebis dacvis problema saqarTvelos Sromis samarTalSi, adamianis ufle-
baTa dacvis saerTaSoriso standartebi da saqarTvelo, statiaTa krebuli, Tbilisi 2011, gv. 139.
117
ZamukaSvili d., Sromis samarTali, meore gadamuSavebuli gamocema, Tbilisi 2009, gv. 287.
52
kerZo samarTlis mimoxilva
bavSvs, Sobs da gadascems mas bavSvis msurvel uSvilo mSoblebs.118 evropis socialuri
qartiis calkeuli debulebebi da moTxovnebi efuZneba interesTa siRrmiseul analizs
da ZiriTad miznad isaxavs orsuli da axalnamSobiarebi qalebis socialuri minimumiT
uzrunvelyofas.119 reproduqciul uflebaTa dacvis sferoSi gansakuTrebuli mniSvne-
loba aqvs momavali bavSvis interesebis dacvas.120
surogaciis SemTxvevaSi Svebulebis gamoyenebis sakiTxi mniSvnelovani praqtikuli
problemebis gamowvevis safuZvelia. aRniSnuli problemebi SeiZleba warmoSvas im gare-
moebam, rom dRes moqmed kanonmdeblobaSi araviTari regulacia surogaciis SemTxvevaSi
Svebulebis aRebis TvalsazrisiT ar arsebobs da arc qarTuli sasamarTloebis praq-
tikaSi moiZieba raime saxis ganmarteba, rac sakanonmdeblo mowesrigebis ararsebobis
pirobebSi sakiTxs moagvarebda. marTalia aRniSnuli SeiZleba aixsnas im faqtiT, rom jer
sasamarTlos msgavsi problemiT aravis miumarTavs, Tumca im pirobebSi, rodesac saqarT-
veloSi surogaciis instituti dasaSvebia da bazari surogaciis sakmaod xSir SemTxvevebs
icnobs, sakanonmdeblo da praqtikuli informaciuli vakuumi ar aris gamarTlebuli.
dasaxelebul SemTxvevaSi, problemas warmoadgens Tu ramdenad SeuZlia dekretuli
SvebulebiT sargebloba surogat dedas, radgan kanoni axalSobilis Svilad ayvanis gamo
SvebulebiT icavs im pirs, romelsac surogatTan eqneba dadebuli xelSekruleba. Tumca,
vinaidan, dasaxelebuli SemTxveva Tavisi specifikiT gansxvavdeba Svilad ayvanisagan, ga-
modis, rom saavadmyofo furclis gaxsnis SesaZlebloba aqvs mxolod surogat dedas _
pirs, romelic orsuladaa. aseT SemTxvevaSi xelSekrulebis meore mxare, qali, romelsac
Svils uCens surogati deda rCeba Svebulebis gareSe. saqarTvelos Sromis kodeqsi iT-
valiswinebs orsulobis, mSobiarobisa da bavSvis movlis gamo Svebulebas, axalSobilis
Svilad ayvanis gamo Svebulebasa da bavSvis movlis gamo damatebiT Svebulebas. Sesabami-
sad, orsulobis periodSi dasaqmebulisa da nayofis dasacavad aucilebeli gaxda SeRa-
vaTis daweseba. aRniSnulis gaTvaliswinebiT, ratom ar SeiZleba daculi iyos surogati
deda orsulobis periodSi da mas mieces SesaZlebloba orsulobis gamo SvebulebiT
isargeblos, aRniSnulis paralelurad, ratom ar unda SeeZlos dedas, romlis inter-
esebisTvisac aCens surogati bavSvs isargeblos bavSvis movlis gamo SvebulebiT (da ara
mxolod damatebiTi SvebulebiT bavSvis movlis gamo misi mizerulobidan gamomdinare).
aRniSnuli sakiTxi ukavSirdeba bavSvis saWiroebas da gamova, rom surogaciis SemTxvevaSi
gaCenili bavSvi gacilebiT daucvelia, amgvari manipulaciis gareSe gaCenili axalSobil-
isgan, radgan mis mSobels SeuZlia isargeblos bavSvis orsulobis, mSobiarobis da bavS-
vis movlis gamo SvebulebiTac.
yovelive zemoaRniSnulidan gamomdinare, mniSvnelovania, Tu dasaxelebuli sakiTxi
dRes moqmedi kanonmdeblobiT iqneba mowesrigebuli. SesaZlebelia regulacia imgvarad
Camoyalibdes, rom dawesdes daxmarebis gacemis sagamonakliso SemTxvevebi da zemoT
dasaxelebuli SemTxveva swored, rom daxmarebis gacemis sagamonakliso SemTxvevad iqnes
ganxiluli. rac Seexeba mxolod orsulobis pirobebSi dekretuli SvebulebiT sarge-
blobis SesaZleblobas, aRniSnuli sakiTxi dadebiTad unda gadawydes dasaqmebulisa da
bavSvis interesebis gaTvaliswinebiT, miTumetes, rodesac orsulobis periodi arc ise
118
gelaSvili i., surogaciis samarTlebrivi da eTikuri problemebi, samarTlis Jurnali #1, Tbilisi 2011, gv. 92.
119
kobaxiZe i., dedaTa ZiriTadi uflebebis dacvis problema saqarTvelos Sromis samarTalSi, adamianis ufle-
baTa dacvis saerTaSoriso standartebi da saqarTvelo, statiaTa krebuli, Tbilisi 2011, gv. 138.
120
gelaSvili i., surogaciis samarTlebrivi da eTikuri problemebi, samarTlis Jurnali #1, Tbilisi 2011, gv.
104.
53
marika dumbaZe
10. daskvna
saqarTvelos Sromis kodeqsis cvlilebebis Semdgomi redaqcia SvebulebasTan dakav-
Sirebuli mowesrigebis TvalsazrisiT garkveulwilad modis SesabamisobaSi saerTaSori-
so standartebTan da Sromis samarTlis zogad principebTan. miuxedavad amisa, arsebobs
garkveuli normebi, romlebic bundovani Sinaarsisaa da araerTgvarovani ganmartebis
SesaZleblobas iZleva. ufro metic, calkeuli danawesebiT irRveva SromiT urTier-
TobaSi mxareTa interesTa Tanafardoba da saxezea asimetriuli normebi maTi Semdgomi
dabalansebis gareSe. aRniSnuli ki, problemebs warmoSobs marTlmsajulebis ganxor-
cielebis etapzec.
aseT SemTxvevaSi, damsaqmeblis mxridan uflebis borotad gamoyenebis areali ufro
farTovdeba da dasaqmebulis uflebebis dacvis Sansebi ufro mcirdeba im pirobebSi,
rodesac sasamarTloSi dava qarTuli marTlmsajulebis magaliTze xSirad wlebis gan-
mavlobaSi mimdinareobs. gaWianurebuli procesi pirdapirproporciuladaa dakavSirebu-
li damsaqmeblis xarjebTan, rac damsaqmeblisaTvis gaumarTlebel ekonomikur tvirTs
warmoadgens.
naSromSi identificirebulia araerTi problemuri sakiTxi da dasaxulia maTi gadaW-
ris gzebi. xarveziani da arasrulyofili normebi qmnian informaciul vakuums, rogorc
Teoriul, ise praqtikul doneze, romlis Sevsebac xangrZlivi da metad safrTxilo pro-
cesia. daskvnaSi ganvixilav ramdenime sakvanZo sakiTxs, romelic Cemi azriT gansakuTre-
bul yuradRebas imsaxurebs.
orsulobis, mSobiarobis, bavSvis movlis gamo Svebulebis, axalSobilis Svilad
ayvanis gamo Svebulebisa da bavSvis movlis gamo Svebulebis gancalkevebiT warmoCe-
nasa da mis regulirebis specifiurobas bavSvisa da dedis interesebis dacva udevs sa-
fuZvlad. Sesabamisad, kanonmdeblobac da mis safuZvelze ganviTarebuli sasamarTlo
praqtikac am miznis realizaciiT unda iyos ganpirobebuli. nebismieri norma, romelic
arasrulfasovnadaa Camoyalibebuli kanonmdeblobaSi da garkveul Sevsebas saWiroebs
sasamarTlos mier danergili erTgvarovani praqtikiT, dasaqmebulis uflebebis dacvaze
unda iqnes orientirebuli da misi uflebebis realizacias unda emsaxurebodes. dauSve-
belia, gavemijnoT kanonmdeblis Canafiqrs, daicvas deda da axalSobili da dekretuli
Svebulebis gamoyenebis SezRudviT safrTxis winaSe davayenoT erT-erTi maTgani.
naSromSi ganxiluli sakiTxebi da mis safuZvelze ganviTarebuli msjeloba warmoa-
Cens dRes moqmed Sromis kodeqsSi arsebul xarvezebsa da iseT sakiTxebze informaciul
vakuums, romelTa ganusazRvreloba calsaxad xelyofs dasaqmebuli qalis uflebebs da
winaaRmdegobaSi modis dekretuli Svebulebis arsTan.
dekretuli Svebulebis gancalkevebiT warmoCenasa da mis regulirebis specifiuro-
bas bavSvisa da dedis interesebis dacva udevs safuZvlad. Sromis kodeqsSi Riad datove-
buli sakiTxebi moiTxovs Sesabamisi sakanonmdeblo regulirebis ucileblobas. dekret-
ul SvebulebasTan dakavSirebuli materialuri normebis dakonkreteba konstituciis
54
kerZo samarTlis mimoxilva
121
JorJoliani l., Sromis kanonmdeblobaze saxelmwifo zedamxedveloba asocirebis xelSekrulebis WrilSi,
samarTlis Jurnali #2, Tbilisi 2017, gv. 88.
56
kerZo samarTlis mimoxilva
REVIEW OF THE PROTECTIVE REGULATIONS AND REMEDIES FOR THE CONSUMERS WITH
RESPECT TO THE DISTANCE CONTRACTS AND CONTRACTS, NEGOTIATED AWAY FROM THE
BUSINESS PREMISES
ABSTRACT
Under the associa on agreement between the European Union and the European Atomic Energy
Community and their Member States, of the one part, and Georgia, of the other part concluded as of
27 June 2014, Georgia has aimed at the poli cal and economic integra on and harmoniza on of its legal
system with the laws of the EU, which shall further lead to closer coopera on and integra on between
the Georgian entrepreneurs and the European single market.
Chapter 13 of the Associa on Agreement refers to consumer policy, which obliges the par es to
cooperate in order to ensure a high level of consumer protec on and to achieve compa bility between
their systems of consumer protec on. However, it is impossible to discuss the issue of harmoniza on
and compa bility of legal systems without careful examina on, assessment and interpreta on of specific
terms, which may have the capacity to affect the certain rela ons on the market, notwithstanding their
interna onal character. The European market is dis nguished as the most compe ve and is one of the
biggest region suppling goods around the world, thus considered as the most a rac ve for investors.
The rights of consumers in the EU are protected by a number of direc ves that are not divided pursuant
to their fields and therefore, are not unified in a single document.
Therefore, for the purposes of the ar cle, I will concentrate on protec ve guarantees that are
further enshrined by the direc ves for the off-site and distance contracts used in “business-consumer~
rela ons and are essen al for Georgian reality due to absence of respec ve prac ce and insufficient
regula on.
Protec on of consumer rights has become relevant due to the diversity of economic rela ons and
the peculiarity of the posi on of the entrepreneurial market. Considering the character of the issue
and its nature, the aim of this ar cle is a general overview of the important direc ve (2011/83 / EU)
adopted by the European Parliament and the Council concerning the contracts nego ated away from
the business premises and distance contracts, which Georgia undertook to implement within five years
a er signing the Associa on Agreement.
It should also be noted that this ar cle will review the main aspects of the direc ve, such as the
right to withdrawal from a contract, the right to get the informa on and the obliga ons of the state
related to the implementa on of the direc ve. As a conclusion, I will review the opinions given in the
ar cle and provide recommenda ons in a form of statements.
57
giorgi wamalaiZe*
1. Sesavali
saqarTvelosa da evrokavSirs Soris 2014 wlis 27 ivniss, briuselSi xelmowerili
`erTis mxriv, evrokavSirs da evropis atomuri energiis gaerTianebas da maT wevr saxel-
mwifoebsa da meores mxriv, saqarTvelos Soris asocirebis Sesaxeb~ SeTanxmebiT, saqarT-
velom miznad daisaxa evrokavSirSi politikuri da ekonomikuri integracia, sakuTari
kanonmdeblobis evrokavSiris regulirebebTan daaxloeba, ramac evropul bazarTan qar-
Tuli mewarmeobis daaxloeba da ekonomikuri integracia unda gamoiwvios1.
asocirebis xelSekrulebis me-13 Tavi momxmarebelTa politikas eZRvneba, romlis
daniSnulebac momxmareblis dacvis maRali donisa da wevr saxelmwifoebTan qarTuli
sistemis daaxloebaa2. SeuZlebelia visaubroT daaxloebasa da Tavsebadobaze samarTle-
brivi sistemis da normebis gaazrebis, maTi interpretaciis gareSe, romlebsac miuxeda-
vad Tavisi saerTaSoriso bunebisa, eqnebaT calkeuli samarTalurTierTobis detaluri
regulireba. evropis bazari, romelic konkurenciiT gamoirCeva da miwodebis wyaroe-
bis msoflioSi erT-erTi yvelaze didi resursia3, rac mas gansakuTrebiT mimzidvelad
aqcevs investorebisTvis.
ekonomikuri mdgradobis zrdaze saubrisas mxedvelobaSi unda miviRoT sabazro
ekonomikis umniSvnelovanesi monawile _ `momxmarebeli~ (~consumer~), romlisTvisac dac-
ulobis garantiebis Seqmna saxelmwifoebisaTvis araa mxolod ekonomikuri kategoria,
igi mWidrodaa dakavSirebuli samarTalsistemasTan da erovnuli kanonmdeblobis gver-
diT Tanaarsebul saerTaSoriso kavSirebis mier miRebul aqtebTanac, romelmac e.w. `so
law~ metwilad Cveulebidan da damkvidrebuli praqtikidan sakanonmdeblo legitimaciiT
aRWurva da savaldebulo unifikaciis SesaZlebloba gaaCina.
evrokavSirSi momxmarebelTa uflebebi araerTi direqtiviTaa daculi4, romlebic
regulirebis sferos mixedviTaa dayofili da unificirebul aqtSi araa moqceuli.
Tumca statiis miznebisTvis yuradReba mieqceva quCaSi dadebul da distanciur xel-
SekrulebebSi momxmareblisTvis direqtiviT ganmtkicebul dacviT garantiebs, romelic
* kerZo samarTlis magistri, ivane javaxiSvilis Tbilisis saxelmwifo universitetis samarTlis mimarTulebis
doqtoranti, Legal Counsel at EY LLC.
1
`erTis mxriv, evrokavSirs da evropis atomuri energiis gaerTianebas da maT wevr saxelmwifoebsa da meores
mxriv, saqarTvelos Soris asocirebis Sesaxeb” SeTanxmeba saqarTvelo-evrokavSirs Soris asocirebis Sesaxeb,
muxli 1(2). asocirebis SeTanxmebis eleqtronuli versiisTvis SegiZliaT ixiloT: <h p://www.eu-nato.gov.ge/sites/
default/files/AA_BodyText%20%2810%29.pdf>, [20.10.2019].
2
iqve. muxli 345.
3
<h p://ec.europa.eu/trade/policy/eu-posi on-in-world-trade/>, [20.10.2019].
4
momxmarebelTa uflebebis sferoSi moqmedi direqtivebis CamonaTvali SegiZliaT ixiloT aq: <h ps://wiki.me-
tropolia.fi/download/a achments/132844605/B%202%20List%20EU%20Consumer%20Protec on.pdf?version=1&modifica onDa-
te=1431951403000&api=v2>, [20.10.2019].
58
kerZo samarTlis mimoxilva
59
giorgi wamalaiZe
11
CONSULTATION ON THE IMPLEMENTATION OF DIRECTIVE 2011/83/EU ON CONSUMER RIGHTS, MAY 2013, 3. <h ps://dbei.gov.ie/
en/Consulta ons/Consulta ons-files/Consulta on-Paper-on-the-Implementa on-of Direc ve-2011-83-EU-on-Consumer-Rights.pdf>,
[20.10.2019].
12
Consumer rights direc ve – significant changes to consumer rights in the EU, <h p://www.kwm.com/en/uk/knowledge/insights/
consumer-rights-direc ve-significant-changes-to-consumer-rights-in-the-eu-20160101>, [20.10.2019].
13
EU Consumer policy, <h p://ec.europa.eu/consumers/eu_consumer_policy/index_en.htm>, [20.10.2019].
14
A European Consumer Agenda _ Boos ng confidence and growth, <h p://ec.europa.eu/consumers/eu_consumer_policy/our-strate-
gy/documents/consumer_agenda_2012_en.pdf>, [20.10.2019].
15
A European Consumer Agenda _ Boos ng confidence and growth, point. 2 Building on strong EU consumer protec on rules.
60
kerZo samarTlis mimoxilva
61
giorgi wamalaiZe
22
qardava e., doqtorantTa saseminaro naSromebi, momxmarebelTa uflebebis dacvis evropuli standartebis Se-
darebiTsamarTlebrivi mimoxilva quCaSi dadebuli xelSekrulebis magaliTze, qarTuli samarTlis mimoxilva,
specialuri gamoSveba, 2007 miT: Bri sh Ins tute of interna onal and Compara ve Law coordinated by Cees van Dam/Erika Budai-
te, Unfair Commercial Prac ces General Report (Estonian Consumer Protec on Act, Czech Commercial Code and the Act on Consumer
protec on, Hungarian Act on Prohibi on of Unfair and Restric ve Market Prac ces, Lithuanian Law on Consumer Protec on, Polish Act
on Comba ng Unfair Compe on), 32-38, eu.europa.eu/consumers.cons_int/safe_shop/fair_Bus_pract/ucp_general_report.en.pdf.
23
lakerbaia T., xelSekrulebis dadebaze gamovlenili nebis ukan gamoTxovis ufleba evropis momxmarebelTa
uflebebis dacvis samarTalSi, samarTlis Jurnali N1, 2014, 98 ix. Schulte-Nolke H., Twigg-Fllesner CH., Ebers M., EC Son-
cumer Law Compedium, The Consumer Aquis and its Transposi on in the Member States, Sellier, Münich, 2008, 454.
24
DIRECTIVE 2011/83/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 October 2011, Art.2 (1) ‘consumer’ means any
natural person who, in contracts covered by this Direc ve, is ac ng for purposes, which are outside his trade, business, cra or profes-
sion.
25
DIRECTIVE 2011/83/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 October 2011, Art.2 (2), ‘trader’ means any na-
tural person or any legal person, irrespec ve of whether privately or publicly owned, who is ac ng, including through any other person
ac ng in his name or on his behalf, for purposes rela ng to his trade, business, cra or profession in rela on to contracts covered by
this Direc ve.
26
DIRECTIVE 2011/83/EU, Art.6 (1).
27
ix. sqolio 26. Art.6(1) Before the consumer is bound by a distance or offpremises contract, or any corresponding offer, the trader
shall provide the consumer with the following informa on in a clear and comprehensible manner.
28
Tbilisis saapelacio sasamarTlos samoqalaqo saqmeTa kolegia, saqme N2b/1919-15 (2016-02-23).
62
kerZo samarTlis mimoxilva
63
giorgi wamalaiZe
64
kerZo samarTlis mimoxilva
darebiT samarTlebrivi mimoxilva quCaSi dadebuli xelSekrulebis magaliTze, qarTuli samarTlis mimoxilva,
specialuri gamoSveba, 2007, 136.
39
DIRECTIVE 2011/83/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 October 2011, Art.2 (7): ‘distance contract’
means any contract concluded between the trader and the consumer under an organized distance sales or service-provision scheme wi-
thout the simultaneous physical presence of the trader and the consumer, with the exclusive use of one or more means of distance com-
munica on up to and including the me at which the contract is concluded., ix. aseve: lakerbaia T., distanciurad dadebul
xelSekrulebebSi momxmarebelTa uflebebis dacvis evropuli modeli xelSekrulebis uaryofis magaliTze,
samarTlis Jurnali N1, 2016, 91, citirebs: Twigg-Flesner C., A Cross-Border-Only Regula ons for Consumer Transac ons in
the EU, A Fresh Approach to EU Consumer Law, Springer Briefs in Business, 2012, 5.
40
lakerbaia T., distanciurad dadebul xelSekrulebebSi momxmarebelTa uflebebis dacvis evropuli modeli
xelSekrulebis uaryofis magaliTze, samarTlis Jurnali N1, 2016, 92, cit: Fina S., The Consumer’s Right of Withdrawal
and Distance Selling in Europe: A Consumer Stronghold in European Distance Selling and E-Commerce, in Festschri Zehetner F., Haslin-
ger M., Kanonier A., and Zehetner S., (eds.), 2009, 31; Spindler G., Borner F., E-Commerce Law in Europe and the USA, Springer, Verlag
Berlin Heidelberg, 2002, Schmidt W-A., Priess M., Germany, 164-176, Renard I., A., Barberis M. A., France, 97-101.
41
aRniSnuli gansxvavebebi naTlad ikveTeba saerTo da romanul-germanuli samarTlis sistemis wevr qveynebs
Soris, gasakuTrebiT did britaneTsa da centralur evropas Soris.
42
CONSULTATION ON THE IMPLEMENTATION OF DIRECTIVE 2011/83/EU ON CONSUMER RIGHTS, 2013, 32.
43
DIRECTIVE 2011/83/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 October 2011, Art. 8.
65
giorgi wamalaiZe
66
kerZo samarTlis mimoxilva
46
DIRECTIVE 2011/83/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 October 2011, Art.13: The trader shall reimburse
all payments received from the consumer, including, if applicable, the costs of delivery without undue delay and in any event not later
than 14 days from the day on which he is informed of the consumer’s decision to withdraw from the contract in accordance with Ar cle
11.
47
iqve, muxli 13 (2) Notwithstanding paragraph 1, the trader shall not be required to reimburse the supplementary costs, if the con-
sumer has expressly opted for a type of delivery other than the least expensive type of standard delivery offered by the trader.
67
giorgi wamalaiZe
5.2. aRsruleba
direqtiva implementaciis procesSi saxelmwifos farTo diskrecias aniWebs da mas
miznad uflebis garantirebas usaxavs51, romelis uzrunvelyofis gzebic Tavad wevrma
saxelmwifoebma unda daadginon. adekvaturi da efeqturi gzebi, romelsac igi uTiTebs,
ganimarteba Semdgom paragrafSi52 da gulisxmobs erT an met qvemoT CamoTvlil organos,
romelic qveynis kanonmdeblobiT iqneba gansazRvruli, ufleba eqneba kanonis safuZvel-
ze imoqmedos sasamarTlomde an kompetentur administraciul organomde imisaTvis, rom
48
iqve, muxli 13 (3) Unless the trader has offered to collect the goods himself, with regard to sales contracts, the trader may withhold
the reimbursement un l he has received the goods back, or un l the consumer has supplied evidence of having sent back the goods,
whichever is the earliest.
49
iqve, muxli 14 (1).
50
iqve, muxli 14 (4).
51
CONSULTATION ON THE IMPLEMENTATION OF DIRECTIVE 2011/83/EU ON CONSUMER RIGHTS, MAY 2013, 8.
52
DIRECTIVE 2011/83/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 October 2011, Art. 23 (2): The means referred
to in paragraph 1 shall include provisions whereby one or more of the following bodies, as determined by na onal law, may take ac on
under na onal law before the courts or before the competent administra ve bodies to ensure that the na onal provisions transposing
this Direc ve are applied.
68
kerZo samarTlis mimoxilva
69
giorgi wamalaiZe
6. daskvna
ZiriTadi sakiTxebis mimoxilvis Semdeg unda aRiniSnos, rom erTian evropul ekono-
mikur sivrcesTan daaxloebis Tanmdevi procesi samarTlebrivi sistemebis harmonizaci-
acaa, romlis ganxorcielebac uaxloes wlebSi dasruldeba da qarTuli samarTlebrivi
wreebi, iseve rogorc praqtikosi iuristebi, aRniSnul process momzadebulebi unda
SevxvdeT. pirvel nabijebs, romelic saxelmwifoebriv doneze gadaidga, warmoadgens
samoqmedo arealis gansazRvras implementaciisaTvis gamiznuli aqtebisTvis, romelTa
Soris gansakuTrebuli adgili momxmarebelTa dacvis samarTals uWiravs.
samoqalaqo kodeqsi da Zaladakarguli aqtebi Seicaven momxmarebelTa uflebebis
dacvis im saWiro qvakuTxeds, romelzec SesaZlebeli iqneba axali regulaciebis morge-
ba da sistemuri danergva. gansakuTrebuli yuradReba unda mieqces termin `momxmareb-
lis~ ganmartebas da urTierTobis mxareTa statusis gansazRvras. xolo harmonizaci-
is am etapze sagulisxmoa saxelmwifos mier pozitiuri rolis kisreba aRsrulebisa da
uflebis darRvevis prevenciis RonisZiebebis danergvisas.
xelSekrulebaze uaris Tqmis ufleba, rogorc fundamenturi ufleba momxmarebelTa
dacvis sferoSi, Semdgom analizsa da kvlevas saWiroebs, raTa dadgindes misi moqmedebis
sfero, monawile pirTa statusi da meoradi moTxovnebis ganxorcielebis detaluri
regulireba, winaaRmdeg SemTxvevaSi Cven gveqneba forma Sinaarsis gareSe, formalizmis
nayofi, romelic biurokratiuli Segonebis nayofi iqneba da ara samoqalaqo brunvis Se-
degi, romliTac kerZosamarTlebrivi urTierTobis subieqtebi isargebleben.
70
kerZo samarTlis mimoxilva
THE MAIN ASPECTS OF ORGANIZATION OF WORKING TIME IN THE EUROPEAN UNION AND
ITS REFLECTION IN GEORGIAN LEGISLATION
ABSTRACT
The Associa on Agreement with the EU obliges us to approximate and harmonize Georgian Labour legi-
sla on with the EU law. The present ar cle is dedicated to the research on the legal regula on and prac ce
of implementa on of the ~Working Time Direc ve~ into the Georgian legisla on.
This ar cle starts with a descrip on of its main provisions. The Working Time Direc ve has its own dif-
ferent defini ons of working me and working me limits. The ar cle will also review the similari es and
differences between the EU law and the Georgian legisla on.
Along with all above-men oned issues, the ar cle deals with controversial issues, such as regula on of
rest period that provide analysis of the legisla on, prac ce and offers the author’s opinion and proposals.
Consequently, regula on of rest period becomes more relevant and valuable in prac ce. The topic is based
on a comparison between Georgian and German legisla ons.
Moreover, considering the importance of the issue, the present ar cle will discuss certain aspects of the
shi work. Namely, the ar cle will also touch upon the essence and general condi ons of shi work. A com-
para ve-legal analysis method is used to achieve this goal.
Furthermore, the working me direc ve defines the night me period and working at night. According to
the generally accepted rules of interna onal labour law, people working at night need par cular protec on.
Therefore, the ar cle discusses and evaluates current prac ce of regula on for night workers in the EU and
compares it to the Georgian regula on.
This ar cle is dedicated to the importance of working me organiza on. It explores several actual issues
in both prac ce and theory. Besides, the ar cle deals with methodical and formal problems to make some
recommenda ons in order to fix and improve them. The purpose of the ar cle is to provide readers with
some informa on with regard to the modern regula on of working me.
71
eTo ruxaZe*
1. Sesavali
dasaqmebulTa uflebebis dacva Tanamedrove Sromis samarTlis qvakuTxedia. am mizniT
mravali qveynis kanonmdeblobam SemoiRo sustad miCneuli mxaris interesebis dacvis
meqanizmebi. saqarTveloSi ki SromiTsamarTlebrivi sakiTxebis naTlad Camoyalibeba
aucilebelia ara marto dasaqmebulTa dacvis garantiebis Sesaqmnelad, aramed praqtikis
srulfasovnad ganviTarebisaTvisac.
saqarTvelos konstituciis 30-e muxlis 1-li punqtiT ganmtkicebulia Sromis Tav-
isufleba, risi realizebac warmoudgenelia saxelmwifos pozitiuri valdebulebis ga-
reSe, xeli Seuwyos dasaqmebasa da SromiTi uflebebis ganxorcilebas.1 winaaRmdeg SemTx-
vevaSi igi aRqmuli iqneboda rogorc mxolod iZulebiTi Sromis akrZalva, rac calsaxad
daakninebda Sromis Tavisuflebis konstituciursamarTlebrivi principis mniSvnelobas.2
saxelmwifos valdebuleba xeli Seuwyos SromiTsamarTlebrivi principebis ganmtkice-
basa da maT praqtikaSi marTebulad realizebas warmoeSoba ara mxolod konstitucis,
aramed asocirebis SeTanxmebiT nakisri valebulebebiTac.
saqarTvelosparlamentis 2014 wlis 18 ivlisis #2495 dadgenilebiT ratificire-
buli asocirebis Sesaxeb SeTanxmebis 354-e muxliT qveyanam ikisra valdebuleba, Tav-
isi kanonmdebloba dauaxlovos evrokavSiris sakanonmdeblo aqtebsa da saerTaSor-
isosamarTlebriv instrumentebs.3 asocirebis SeTanxmebiT evrokavSirsa da saqarTvelos
Soris politikuri asocirebisa da ekonomikuri integraciis mizani gamoikveTa, risi
erT-erTi mniSvnelovani aspeqtic SromiTi uflebebis dacvaa. kerZod,asocirebis Sesax-
eb SeTanxmebis me-6 karis me-14 Tavi exeba dasaqmebas, socialur politikasa da Tanabar
SesaZleblobebs. Sesabamisad, kanonmdeblobis daxvewis valdebuleba vrceldeba Sromis
samarTalzec. dasaxelebuli valdebulebis gaTvaliswinebiT, sainteresoa, Seesabameba
Tu ara dasaqmebulis uflebebis maregulirebeli normebi evrokavSiris ZiriTad moTx-
ovnebsa da standartebs.
Sromis samarTlis erT-erTi mniSvnelovani sakiTxi, romelic asocirebis SeTanxmebis
nawilia, aris samuSao drois organizebis aspeqtebi, racwarmoCenilia evroparlamentisa
da evrosabWos 2003 wlis 4 noembris 2003/88/EC direqtivaSi. winamdebare statia miznad
isaxavs, daadginos, Tu rogor aris ganmartebuli samuSao drois organizebis ZiriTadi
sakiTebi rogorc evrokavSirSi, ise saqarTveloSi. statiis farglebSi naTeli gaxdeba
samuSao drois organizebasTan dakavSirebuli ZiriTadi sakiTxebis arsi da maTi moq-
* ivane javaxiSvilis saxelobis Tbilisis saxelmwifo universitetis iuridiuli fakultetis doqtoranti, ks
„korZaZis saadvokato biuros“ iuristi.
1
zoiZe b., Sromis Tavisuflebis arsi saqarTvelos sakonstitucio sasamarTlos praqtikaSi, Sromis samarTali,
statiaTa krebuli, Tb., 2011, 10.
2
xaJomia T., Sromis xelSekrulebis forma da arsiebiTi pirobebi, Sromis samarTlis uaxlesi cvlilebebis
samarTlebrivi aspeqtebi, Tb., 2014, 29.
3
maisuraZe a., dasaqmebulis Svebulebis ufleba evrokavSirsa da saqarTveloSi, Jurn. „samarTali da msoflio“,
N5, 2016, 88.
72
kerZo samarTlis mimoxilva
73
eTo ruxaZe
9
Krizan V., Working me of employees posted on a business trip, Juridical Tribune, Volume 6, 2016, 123-124, <h p://heinonline.org/
HOL/Page?handle=hein.journals/juridtrib6&div=28&start_page=118&collec on=journals&set_as_cursor=0&men_tab=srchresults>,
[07.07.2017].
10
xaJomia T., Sromis xelSekrulebis forma da arsiebiTi pirobebi, Sromis samarTlis uaxlesi cvlilebebis
samarTlebrivi aspeqtebi, Tb., 2014, 39-40.
11
saqarTvelos Sromis kodeqsi, me-14 muxlis 1-li punqti.
12
zenaiSvili a., Sromis samarTali, Sromis kodeqsis komentari, Tb., 2017, 69.
13
ZamukaSvili d., Sromis samarTali, Tb., 2013, 87.
14
Dima L., The working me _ various developments of the meaning of working me at the European Union level from a Romanian la-
bor rela ons perspec ve, Juridical Tribune, Volume 6, 2016, 144, <h p://heinonline.org/HOL/Page?handle=hein.journals/juridtrib6&-
div=46&start_page=141&collec on=journals&set_as_cursor=2&men_tab=srchresults>, [ 10.06.2017].
15
Arbeitszeitgesetz, §2.
16
Junker A., Grundkurs Arbeitsrecht, München, 2008, 116, aseve Pajor-Bytomski M., Atbeitsrecht in Ungarn, München, 1998, 96.
74
kerZo samarTlis mimoxilva
saxuramde mimaval dros samuSao drod ver miviCnevT.17 aRniSnulTan dakavSirebiT arse-
bobs sapirispiro mosazrebebic. kerZod, evropis marTlmsajulebis sasamarTlom samuSao
drod miiCnia saxlidan samsaxuramde misasvlelad saWiro dro im dasaqmebulisaTvis,
romlesac mudmivi samuSao adgili ar gaaCnda.18
specifikuria dasaqmebulis ramdenime adgilas muSaobis SemTxvevisas samuSao drois
gamoTvlis sakiTxi. sxva qveynebis msgavsad, saqarTveloSic unda gamoiyenebodes Sejamebu-
li aRricxvis wess, rac mimarTulia maqsimaluri samuSao drois dacvisaken. marTalia,
saqarTvelos Sromis kodeqsi icnobs msgavs regulacias, magram es norma bundovania da ar
ikveTeba misi SemoRebis specifikuri mizani samuSao drois regulirebis TvalsazrisiT.19
Sejamebuli aRricxvis wesi srulad miesadageba evrodireqtivis principebs, romelic
dasaqmebuls kviris ganmavlobaSi 40 saaTze meti drois ganmavlobaSi muSaobisagan icavs,
raTa ar moxdes misi gadaRla. es midgoma unda gavrceldes dasaqmebulis ara mxolod
erT adgilas muSaobis SemTxvevaze, aramed ramdenime damsaqmebelTan muSaobisasac.
evrodireqtivis ZiriTadi principebis gaTvaliswinebis miuxedavad, samuSao drois
gansxvavebul xangrZlivobas vxvdebiT sxvadasxva qveyanaSi. magaliTad, SvedeTSi,20amerikis
SeerTebul Statebsa da ungreTSi dadgenili standartiT kviris ganmavlobaSi Sesrule-
buli samuSaos xangrZlivoba ar unda aRematebodes 40 saaTs.21Sesabamisad, dasaxelebul-
ma qveynebma evro direqtivisagan gansxvavebuli, dasaqmebulisaTvis ufro xelsayreli
xangrZlivoba daaweses, rasac garkveulwilad qarTul Sromis samarTalSic vxvdebiT.
xolo did britaneTSi, estoneTsa da poloneTSi vxvdebiT 48-saaTian standarts, rac
akmayofilebs direqtiviT dadgenil moTxovnas da pirdapir asaxavs mis regulaciebs. 22
dasaxelebuli qveynebisagan gansxvavebuli midgoma aqvs bulgareTs. kerZod, 18 wlamde
dasaqmebulTaTvis vxvdebiT 40-saaTian samuSao dros, xolo srulwlovanTaTvis _ 48-saa-
Tians.23
germanuli Sromis samarTlis principebi samuSao drois gansazRvrasTan dakavSirebiT
awesebs dasaqmebulis dacvis ufro maRal standarts. kerZod, samuSao drois Sesaxeb ger-
manuli kanonis mixedviT dadgenilia dRiuri samuSao drois 8-saaTiani xangrZlivoba,24
rac SeiZleba maqsimum 10 saaTamde gaizardos garkveuli pirobebis gaTvaliswinebiT.25
aseTi midgoma calsaxad germanuli kanonmdeblobis miRwevad unda CaiTvalos, radgan
17
bajiaSvili m., samuSao drois Taviseburebani saqarTvelos Sromis kodeqsis mixedviT (Sedareba germaniis
Sromis samarTalTan), krebulSi: zoiZe b., (red.) Sromis samarTlis krebuli II, Tb., 2013, 77.
18
Case C-266/114, Judgment of the Court of Jus ce of the European Union of 10 September 2015 _ Federaci6n de Servicios Privados del
sindicato Comisiones obreras v Tyco Integrated Security SL and Tyco Integrated Fire & Security Corpora on Servicios SA, the document
is available on line at <h p ://eur lexeuropa.eu/legl-content/EN/TXT/?uri=CELEX:62014CJ0266> [08.09.2017].
19
zenaiSvili a., Sromis samarTali, Sromis kodeqsis komentari, Tb., 2017, 74, aseve saqarTvelos Sromis kodeqsi,
saqarTvelos parlamenti. me-16 muxli, wyaro: ssm, 75, 27/12/2010.
20
Anxo D., Working me policy in Sweden, 61, <h p://www.jil.go.jp/english/reports/documents/jilpt-reports/no.7_anxo.pdf>,
[06.10.2017].
21
Berg P., Appelbaum E., Bailey T., Kalleberg A., Contes ng Time: Interna onal Comparisons of Employee Control of Working Time, Indu-
strial and Labor Rela ons Review, Volume 57, #3, 2004, 341, <h p://www.jstor.org/stable/4126655>, [05.05.2017].
22
Cabrita J., Op ng Out of the European Working Time Direc ve, 2015, 6-9, <h p://digitalcommons.ilr.cornell.edu/cgi/viewcontent.
cgi?ar cle=1453&context=intl>, [02.10.2017].
23
Cabrita J., Op ng Out of the European Working Time Direc ve, 2015, 6, <h p://digitalcommons.ilr.cornell.edu/cgi/viewcontent.
cgi?ar cle=1453&context=intl>, [02.10.2017].
24
Arbeitszeitgesetz, §3.
25
Junker A., Grundkurs Arbeitsrecht, München, 2008, 116.
75
eTo ruxaZe
76
kerZo samarTlis mimoxilva
samuSao drod, xolo danarCeni nebismieri periodi, romelic ar aris samuSao dro, miiC-
neva dasvenebis drod.30
evrodireqtivis Tanaxmad, 24-saaTiani dRis ganmavlobaSi minimaluri dasvenebis dro
unda iyos 11 saaTi, rac aucileblad unda mohyvebodes samuSao dros, rom ar moxdes
dasaqmebulis gadaRla.31 yoveldRiuri dasveneba aris intervali or samuSao periods
Soris, romliTac sargeblobs yvela dasaqmebuli, miuxedavad imisa, Tu dRis romel mon-
akveTSi asrulebs is samuSaos.32 dasvenebis dro samuSaosagan xangrZliv mowyvetas gulisx-
mobs, romelsac dasaqmebuli Tavad gansazRvravs sakuTari SexedulebebiT.33
dauSvebelia dasvenebis drois uwyvetobaSi Careva. kerZod, damsaqmebels ar SeuZlia
11-saaTiani dasvenebis drois darRveva anda misi ganawileba. im SemTxvevaSi, Tuki dasaqme-
buli 11-saaTiani dasvenebis ganmavlobaSi Seasrulebs garkveuli samuSaos damsaqmebeli
valdebulia xelaxla misces mas sruli dasvenebis dro.34
evrodireqtivis me-3 muxli awesrigebs dasvenebis drois moTxovnas gadabmulad 11
saaTis odenobiT.35 direqtiviT gansazRvruli dasvenebis drois sakiTxi dazustebulia
evropis marTlmsajulebis sasamarTlos 2003 wlis seqtembris gadawyvetilebaSi, romlis
mixedviTac, dasaqmebuls dasvenebis dros damsaqmeblis winaSe ar ekisreba aranairi val-
debuleba, rac mas xels SeuSlida Tavisi interesis mixedviT Tavisuflad da uwyvetad
esargebla aRniSnuli monakveTiT.36
saqarTvelos Sromis kodeqsis me-14 muxlis me-2 punqtis danawesi ki SromiTi proce-
sis 24-saaTiani uwyveti reJimis pirobebSi imperatiul SezRudvas awesebs samuSao dReebs
(cvlebs) Soris dasvenebis 12-saaTiani monakveTis gansazRvriT.37 am normis mizania da-
icvas dasaqmebuli uwyvetad muSaobisagan. Sesabamisad, erTi samuSao dRis dasasrulsa da
meore samuSao dRis dasawyiss Soris ar unda iyos 12 saaTze naklebi.
is faqti, rom, germanuli kanonmdeblobisagan gansxvavebiT, saqarTvelos Sromis ko-
deqsi ar iTvaliswinebs samuSao drois maqsimalur dRiur zRvars, SesaZleblobas uCens
damsaqmebels borotad gamoiyenos sakanonmdeblo lafsusi. samuSao drois maqsimaluri
dRiuri zRvris ararsebobis farglebSi, SesaZlebelia, damsaqmebelma nebismieri xangr-
Zlivobis samuSao dro dauwesos dasaqmebuls, rac, marTalia, ar daarRvevs 12-saaTiani
dasvenebis moTxovnas, magram mainc ugulebelyofs dasaqmebulis dacvis standartebs.
Sesabamisad, aucilebelia dasaqmebulis dacva msgavsi SemTxvevebisagan samuSao drois
maqsimaluri dRiuri zRvris dadgeniT, rac srulad gamoricxavs dasaqmebulis gadat-
virTvas samuSao drois regulaciebis bundovnad gansazRvris mizeziT.
30
Nowak T., The Working me Direc ve and the European court of jus ce, Maastricht Journal of European and Compara ve Law, Vo-
lume. 15, 450, 2008, <h p://heinonline.org/HOL/Page?handle=hein.journals/maastje15&div=37&start_page=447&collec on=journal-
s&set_as_cursor=7&men_tab=srchresults>, [06.10. 2017].
31
Direc ve 2003/88/EC of the European Parliament and of the Council of 4 November 2003, Ar cle 3.
32
Rest Periods: Defini ons and Dimensions, 3, <h p://www.ilo.org/wcmsp5/groups/public/---ed_protect/---protrav/---travail/docu-
ments/publica on/wcms_491374.pdf>, [29.06.2017].
33
ZamukaSvili d., Sromis samarTali, Tb., 2013, 88.
34
bajiaSvili m., samuSao drois Taviseburebani saqarTvelos Sromis kodeqsis mixedviT (Sedareba germaniis
Sromis samarTalTan), krebulSi: zoiZe b., (red.) Sromis samarTlis krebuli II, Tb., 2013, 89.
35
Direc ve 2003/88/EC of the European Parliament and of the Council of 4 November 2003, Ar cle 3.
36
bajiaSvili m., samuSao drois Taviseburebani saqarTvelos Sromis kodeqsis mixedviT (Sedareba germaniis
Sromis samarTalTan), krebulSi: zoiZe b., (red.) Sromis samarTlis krebuli II, Tb., 2013, 89.
37
zenaiSvili a., Sromis samarTali, Sromis kodeqsis komentari, Tb., 2017, 71.
77
eTo ruxaZe
78
kerZo samarTlis mimoxilva
sakiTxebTan dakavSirebiT.43
sayovelTaod aRiarebuli saerTaSoriso SromiTsamarTlebrivi principebis Tanax-
mad, RamiT momuSave pirebi saWiroeben met dacvas, vidre dRis ganmavlobaSi momuSaveni,
radgan RamiT muSaoba moiTxovs met Zalisxmevas da igi SedarebiT meti riskebis mqonea.44
Ramis saaTebSi muSaobisas damsaqmebeli valdebulia miiRos adekvaturi damcavi zomebi,
romlebic unda uTanabrdebodes dRis samuSaosaTvis gamoyenebul damcav RonisZiebebs
da Ramis saaTebSi momuSaveni uflebrivad srulyofilad aRWurvon.45
imis gaTvaliswinebiT, rom adamianis Zilisa da gaRviZebis bunebrivi ritmi RamiT
muSaobisas icvleba, aucilebelia aseT muSakTa gansakuTrebuli dacva, radgan Ramis
saaTebSi muSaoba gansakuTrebiT stresulia da pirdapir gavlenas axdens dasaqmebulTa
janmrTelobaze.46 swored amitom 2003 wlis evrodireqtivam gansazRvra Ramis saaTebSi
momuSaveTa dacvisaTvis aucilbeli ZiriTadi standartebi.
evropuli direqtiva Ramis periods ganmartavs, rogorc erovnuli kanonmdeblobiT
gansazRvrul nebismier aranakleb 7-saaTian drois monakveTs, romelic moicavs periods
SuaRamidan dilis 5-saaTamde. Ramis muSakad ki miiCneva nebismieri piri, romelic Sromi-
Ti aqtivobidan sul mcire sam saaTs muSaobs Ramis periodSi, wlis ganmavlobaSi sul
mcire 80 dRis ganmavlobaSi.47
sxvadasxva qveyanaSi gansxvavebuli drois periodi miiCneva Ramis saaTebSi muSaobad.
magaliTad, direqtivis Tanaxmad Ramis samuSao saaTebad iTvleba 24:00-dan 5:00-saaTam-
de, germanuli kanonis Tanaxmad RamiT muSaobad miiCneva 23:00-dan 6:00-saaTamde,48 xolo
saqarTvelos Sromis kodeqsis me-18 muxlis Tanaxmad, RamiT muSaobad iTvleba samuSaos
Sesruleba 22:00-6:00-saaTamde.49
saqarTvelos Sromis kodeqsis me-18 muxliT ganisazRvreba Ramis samuSao saaTis pe-
riodi, xolo meore mxriv, kanoni awesebs SezRudvas arasrulwlovnis, orsulis, axalnam-
Sobiarebi an meZuZuri qalis dasaqmebasTan dakavSirebiT, aseve im pirebis, vinc 3 wlamde
asakis bavSvis momvleli an SezRuduli SesaZleblobebis mqone piria, dasaqmebulis Tanx-
mobis SemTxvevaSi aRniSnuli SezRudvebi ixsneba50
im qveynebTan SedarebiT, sadac ar arsebobs Ramis saaTebSi muSaobis akrZalva,51 saqa-
rTvelos Sromis kodeqsis miRwevaa am sakiTxebze regulaciebis arseboba. magram, vfiqrob,
am tipis samuSaos sirTulidan gamomdinare saWiroa dacvis standartis gaumjobeseba da
Ramis saaTebSi momuSaveTaTvis damatebiTi regulaciebis SemoReba, riTac uzrunvelyo-
43
Lee S., McCann D., Messenger J., Working me around the world, USA, 2007, 98-99.
44
Muda M., Trends in Regula ng Working and Rest Time in Estonia, Juridica Interna onal, Volume 5, 2000, 151, <h p://heinonline.org/
HOL/Page?handle=hein.journals/jurdint5&div=19&start_page=145&collec on=journals&set_as_cursor=0&men_tab=srchresults>,
[07.07.2017].
45
boroni a. (red.), saqarTvelos Sromis kodeqsis komentari, Tb., 2016, 181.
46
Junker A., Grundkurs Arbeitsrecht, München, 2008, 117.
47
Direc ve 2003/88/EC of the European Parliament and of the Council of 4 November 2003, Ar cle 2.3 aseve Ar cle 4.
48
Working me in Germany, 2015, <h p://www.elexica.com/en/legal-topics/employment-and-benefits/04-working- me-in-germany>,
[06.10.2017].
49
saqarTvelos Sromis kodeqsi, saqarTvelos parlamenti. me-18 muxli, wyaro: ssm, 75, 27/12/2010.
50
zenaiSvili a., Sromis samarTali, Sromis kodeqsis komentari, Tb., 2017, 80.
51
Morley J., Sanoussi F., Bile a I., Wolf F., Compara ve analysis of working me in the European Union, 33-35,<h ps://www.euro-
found.europa.eu/observatories/eurwork/compara ve-informa on/compara ve-analysis-of-working- me-in-the-european-union>,
[06.10.2017].
79
eTo ruxaZe
fili iqneba maTTvis samuSao saaTebis imgvarad gansazRvra, rom gaTvaliswinebuli iyos
arsebuli samecniero codna adamianis organizmis Sesaxeb da maqsimalurad iqnas Tavidan
acilebuli janmrTelobis gauaresebis riskebi.
7. daskvna
samuSao dro samuSaos Sesrulebis is farglebia, romlis drosac damsaqmebels
samuSaos Sesrulebis legitimuri molodini aqvs, meore mxriv, is gansazRvravs im dros,
romelic dasaqmebulma samuSaos Sesrulebas unda dauTmos.52 Sesabamisad, samuSao drois
organizebis sakiTebi TanabarmniSvnelovania Sromis xelSekrulebis orive mxarisaTvis.
ormxrivi balansis SesanarCuneblad da damcavi normebis araswori interpretaciis Tav-
idan asacileblad saWiroa kanonmdeblis Careva normaTa dakonkretebis saSualebiT.
asocirebis SeTanxmebiT nakisri valdebulebebi exeba Sromis samarTalsac, ris Sesas-
rulebladac saxelmwifom unda miiRos evropuli direqtivebis moTxovnebTan Sesaferisi
normebi da moaxdinos qveynis kanonmdeblobis masTan integrireba.
samuSao drois organizebis Sesaxeb arsebuli normebis analizis Sedegad, SeiZleba
davaskvnaT, rom qarTuli Sromis samarTali icavs evrokavSirSi arsebuli miTiTebebsa
da midgomebs. marTalia, 2013 wels ganxorcielebuli cvlilebebis Semdeg qarTuli
Sromis kanonmdebloba samuSao drois sakiTxebsac dasaqmebulis interesebis sasarge-
blod awesrigebs, magram rigi sakiTxebi kidev ufro met dakonkretebasa da gansazRvras
saWiroebs, raTa Tavidan iqnes acilebuli dasaqmebulTa uflebebis Selaxva. saqarTve-
los Sromis kodeqsSi ar ikveTeba mkveTri winaaRmdegoba evrodireqtivis standartebTan,
magram dasaqmebulTa uflebebi srulyofilad ar aris gawerili da praqtikaSi marTebu-
lad danergvis mizniT saWiroebs dazustebas.
dasaqmebuls mxridan samuSaos Sesruleba gansakuTrebuli produqtia, ramdenadac
igi moiTxovs garkveuli drois daTmobas, rac ar SeiZleba ganusazRvreli iyos. Sesabam-
isad, aucilebelia dasaqmebulisaTvis naTlad gaiweros samuSao drois organizebasTan
dakavSirebuli sakiTxebi.
Sromis kodeqsSi samuSao drois organizebis aspeqtebis arasruli mowesrigebis gamo
bevri norma SesaZloa praqtikaSi winaaRmdegobrivad ganimartos, rac warmoSobs proble-
mebs dasaqmebulTa uflebebis realizaciisas. am safrTxis arseboba kidev erTxel xazs
usvams da adasturebs, rom garkveul sakiTebTan mimarTebiT, qarTuli Sromis kanonmde-
bloba saWiroebs gadaxedvasa da Sesabamis cvlilebebisa Tu damatebebis Setanas, raTa
SromiTsamarTlebrivma debulebebma SeZlon maTi funqciis srulyofilad Sesruleba da
ganaxorcielos dasaqmebulis maqsimaluri dacva SromiT urTierTobebSi.
miuxedavad yovelive zemoTqmulisa, samuSao drosTan dakavSirebiT arsebuli sakiTx-
ebis mxolod sakanonmdeblo doneze regulireba ar kmara, radgan maTi praqtikaSi dan-
ergva mniSvnelovnadaa dakavSirebuli mxareebsa da qveyanaSi arsebul SromiTsamarT-
lebriv kulturasTan, rac mxolod normebis sakanonmdeblo doneze gansazRvriT ver
Camoyalibdeba.
52
boroni a. (red.), saqarTvelos Sromis kodeqsis komentari, Tb., 2016, 135.
80
kerZo samarTlis mimoxilva
ABSTRACT
Influence of E-commerce and its implica ons over the consumers who are concluding their agre-
ements via internet, have been subject to con nuous discussions in the modern legal world. Despite
the importance of E-Commerce, it is considered as one of the under-regulated fields in the world.
As for Georgia, currently there is no legal act or regula on that would establish legal framework for
E-Commerce. However, by signing the Associa on Agreement Georgia has undertaken to promote and
support the development of E-Commerce and, more importantly, to enhance its legisla on with respect
to E-Commerce and consumer protec on. Therefore, it is essen al to analyze which framework needs
to be introduced in order to regulate this transna onal field of law.
The present ar cle focuses on E-Commerce as a newly established field of private law, which has
not been yet regulated by the States in a full manner. Since the E-Commerce contracts and legal rela-
onships arising in connec on with E-Commerce take place in the internet, and provided that internet
cannot be generally limited to certain framework, it has become extremely challenging to regulate this
sphere.
The concept of E-Commerce, as a field of law and its correspondence with other spheres of law
will be addressed in the present ar cle. Furthermore, this ar cle will touch upon the current standing
of E-Commerce legal framework across the world, the issues regarding E-Commerce contracts and di-
spute resolu on of the E-Commerce cases. In addi on, the legal aspects of E-Commerce contracts, in
par cular, related to the form of such contracts, will be discussed with reference to Georgian civil law
and case law of Supreme Court of Georgia.
81
qeTi benaSvili*
1. Sesavali
Tanamedrove realobaSi interneti sazogadoebrivi cxovrebis ganuyofeli nawili
gaxda. interneti, rogorc teqnologiis mniSvnelovani ganviTarebis produqti, dRes-
dReobiT Seucvlelia, radgan mis Canacvlebas komunikaciis verc erTi saSualeba ver
axerxebs.
internets Tavisi bunebiTa da arsiT ar aqvs sazRvrebi, xolo, monacemebi, romleb-
sac globaluri qselebis meSveobiT gadavcemT, ar eqvemdebareba romelime iurisdiqcias.
swored amitom aris interneti aseTi saintereso da, amavdroulad, zemoqmedebaunariani.1
swored internetis gavrcelebam ganapiroba msoflios masStabiT adamianTa Soris komu-
nikaciis warmarTvisa da informaciis gacvlis siCqaris Secvla.2
logikuria, rom internetis, rogorc Tanamedrove teqnologiis, amgvarma ganviTare-
bam saWiro gaxada am sferos regulacia, rac, rasakvirvelia, moicavs internetis samarT-
lebriv CarCoebSi moqcevasac. Tumca, Tavad internetis sazRvrebis ararsebobis gamo,
misi regulireba sakmaod rTul da kompleqsur sakiTxs warmoadgens. internet reguli-
rebis mTavari gamowvevaa is garemoeba, rom Tavad interneti yoveli dRis manZilze icv-
leba, viTardeba.3
vinaidan, Tavad interneti kompiuteruli qselebisa da mricxvelebis globaluri,
urTierTdakavSirebuli sistemaa4, misma amgvarma swrafma ganviTarebam SesaZlebeli gaxa-
da internetis meSveobiT faqtobrivad yvela moqmedebis Sesruleba, maT Soris, garige-
bebis dadebac. internetis saSualebiT komunikacia imdenad martivi gaxda, rogorc aras-
dros, Sedegad ki, damkvidrda axali cneba/termini _ eleqtronuli komercia.5 swored,
internetSi dadebul garigebebs exeba eleqtronuli komerciis (vaWrobis) samarTali,
romelic warmoadgens internetis saSualebiT saqonlis yidva-gayidvis maregulirebel
samarTals. Tumca, miuxedavad imisa, rom eleqtronuli komercia ZiriTadad saqonlis
yidva-gayidvas ukavSirdeba, mas samarTlis araerT sxva dargTan aqvs mWidro kavSiri.
eleqtronuli komerciis gavlena da misi damkvidreba saxelmwifoebsa da biznes
sferoSi warmoadgens davis sagans.6 Tumca, udavoa, rom eleqtronuli komerciis meSve-
obiT warmoebuli tranzaqciebi internetis saSualebiT ufro da ufro ganviTardeba,
* samarTlis bakalavri (Tsu), samarTlis magistri (LL.M.) (buceriusis samarTlis skola), iuridiuli kompania
LPA-s iuristi.
1
Smith A., E-Commerce in the New Century, New ENG. Journal of Interna onal & Compara ve Law, Vol. 8, No1, 2002, 1.
2
tabataZe d., gamosayenebeli samarTlis da kompetenturi sasamarTlos gansazRvra eleqtronuli xe-
lSekrulebiT, saqarTvelos iuridiuli firmebis asociaciis Jurnali, #1, 2016, 77.
3
Smith A., E-Commerce in the New Century, New ENG. Journal of Interna onal & Compara ve Law, Vol. 8, No1, 2002, 3.
4
erqvania T., momxmarebelTa uflebebis dacvis evropuli standartebi eleqtronuli vaWrobis sferoSi da qa-
rTuli kanonmdebloba, Jurnali „marTlmsajuleba da kanoni“, #3, 2011, 44.
5
Smith A., E-Commerce in the New Century, New ENG. Journal of Interna onal & Compara ve Law, Vol. 8, No1, 2002, 1.
6
Endeshaw A., The Singapore E-Commerce ‘Code’, Informa on & Communica ons Technology Law, Vol. 8, No. 3, 1999, 189.
82
kerZo samarTlis mimoxilva
7
Ferriter C., E-Commerce and Interna onal Arbitra on, University College Dublin Law Review, Vol. 1, 2001, 51.
8
Smith A., E-Commerce in the New Century, New ENG. Journal of Interna onal & Compara ve Law, Vol. 8, No1, 2002, 1.
9
iqve, 2.
10
„asocirebis Sesaxeb SeTanxmeba, erTi mxriv, evrokavSirs da evropis atomuri energiis gaerTianebas da maT
wevr saxelmwifoebsa da, meore mxriv, saqarTvelos Soris“, 127-e muxli.
11
„asocirebis Sesaxeb SeTanxmeba, erTi mxriv, evrokavSirs da evropis atomuri energiis gaerTianebas da maT
wevr saxelmwifoebsa da, meore mxriv, saqarTvelos Soris“, 128-e muxli.
12
winamdebare statiis miznebisaTvis terminebi: eleqtronuli komercia da eleqtronuli vaWroba gamoiyeneba
identuri mniSvnelobiT.
13
Ferriter C., E-Commerce and Interna onal Arbitra on, University College Dublin Law Review, Vol. 1, 2001, 51.
14
Bieron B., Usman Ahmed, Regula ng E-commerce through Interna onal Policy: Understanding the Interna onal Trade Law Issues of
83
qeTi benaSvili
84
kerZo samarTlis mimoxilva
85
qeTi benaSvili
27
Hammond J. H., Cohen J., Intellectual Property Issues in E-Commerce, Texas Wesleyan Law Review, Vol. 18, 2012, 751.
28
iqve, 748.
29
iqve, 749.
30
iqve.
86
kerZo samarTlis mimoxilva
4.1.3. patenti
internet komerciis meSveobiT Zalzed xSiria patentebis kontrafaqcia, ra dro-
sac, erTi kompania yovelgvari nebarTvis gareSe onlain yidis meore kompaniis saqonels,
nawarms. eleqtronul komerciaSi ZiriTadad vxvdebiT patentis kontrafaqcias veb-gver-
debis saSualebiT onlain gaiyidvebis an SeTavazebebis dros. amasTan, patentebis kontra-
faqciis saqmeSi, damrRvevi mxaris pasuxismgebloba vrceldeba, rogorc patentis mflo-
belis zianis anazRaurebaze, aseve, saqmianobis akrZalvazec. 33
rac Seexeba gansjadobis sakiTxs, kompaniebs, romlebic bizness awarmoeben internetis
saSualebiT, ufleba aqvT Seitanon sarCeli saxelmwifos nebismier sasamarTloSi. aseve,
mxares, romelic yidis produqtebs an sTavazobs momsaxurebas internetis saSualebiT,
SeuZlia, Seitanos sarCeli qveynis nebismier sasamarTloSi.34
internetis meSveobiT patentebis kontrafaqciebTan dakavSirebul sarCelSi, mo-
sarCeleebs SeuZliaT daasaxelon ara mxolod am saqonlis uSualo gamyidveli, ar-
amed produqciis mwarmoebelic. Tumca, ZiriTad SemTxvevaSi, mwarmoebeli imyofeba e.w.
ofSorSi da mas, SesaZloa, arc hqondes raime saxis finansuri monawileoba uSualod am
nivTebis gamyidvelTan (internet `riTeilerTan~). amasTan, amgvari farTo riTeileris
winaaRmdeg sarCelis wardgenam SesaZloa arapirdapir gamoiwvios mwarmoeblis mier pro-
duqciis warmoebis Sewyveta an licenziis dakargva.35
31
Hammond J. H., Cohen J., Intellectual Property Issues in E-Commerce, Texas Wesleyan Law Review, Vol. 18, 2012, 750.
32
iqve.
33
iqve, 744.
34
iqve, 745.
35
iqve, 746.
87
qeTi benaSvili
88
kerZo samarTlis mimoxilva
41
Heussen/Hamm, Beck’sches Rechtsanwalts-Handbuch, Rn. 66 11. Auflage, 2016 – LG Essen NJW-RR 2003, 1207; LG Hamburg MMR
2005, 121; anders AG Wolfenbü el MMR 2003, 492.
42
Heussen/Hamm, Beck’sches Rechtsanwalts-Handbuch, Rn. 66 11. Auflage, 2016 – LG Köln MMR 2003, 481; LG Gießen NJW-RR 2003,
1206.
43
§ 313i Abs. 1 S. 1 Nr. 3 BGB.
44
Heussen/Hamm, Beck’sches Rechtsanwalts-Handbuch, Rn. 66 11. Auflage, 2016 – LG Köln MMR 2003, 481; LG Gießen NJW-RR 2003,
1206.
45
§147 Abs. 1 BGB.
46
§130 Abs. 1 BGB.
47
JurisPK-BGB/Reichold. Band I, 4. Aufl. 2009, BGB §130 Rn. 15.
48
§130 Abs. 1 S. 2 BGB.
49
§156 BGB.
89
qeTi benaSvili
maRali fasis SeTavazebiT, rodesac fasis amwevi SeTavazebis gverdze nebas avlens da im
drois monakveTSi yvelaze maRal SeTavazebas, namdvil oferts akeTebs.50
90
kerZo samarTlis mimoxilva
54
iqve, 56.
55
amave kanoniT Zaladakargulad gamocxadda „eleqtronuli xelmowerisa da eleqtronuli dokumentis Sesaxeb“
saqarTvelos kanoni.
56
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2016 wlis 09 martis gadawyvetileba #as-
898-848-2015.
57
iqve.
91
qeTi benaSvili
92
kerZo samarTlis mimoxilva
6. daskvna
Tanamedrove realobaSi eleqtronuli komerciis mniSvneloba imdenad gaizarda, rom
aucilebeli gaxda misi samarTlebrivi regulirebis SemoRebac. rogorc statiaSia ganx-
iluli, dResdReobiT ar arsebobs erTiani momwesrigebeli samarTlebrivi aqti, romel-
ic eleqtronuli komerciidan warmoSobil problematur samarTlebriv sakiTxebs daa-
regulirebs. amasTan, marTalia, calkeulma saxelmwifoebma Sida regulirebis kuTxiT
moawesriges eleqtronul komerciasTan mimarTebiT zogierTi sakiTxi, Tumca, rasakvir-
velia, aRniSnuli ar cvlis im garemoebas, rom eleqtronuli komercia kvlav daureguli-
rebel da mouwesrigebel sferod rCeba.
65
iqve.
66
iqve, 54.
67
iqve, 56.
68
Ferriter C., E-Commerce and Intern onal Arbitra on, University College Dublin Law Review, Vol. 1, 2001, 56.
93
qeTi benaSvili
rac Seexeba saqarTvelos, am mxriv Cvens qveyanaSi mxolod ramdenime imgvari samarT-
lebrivi aqti mogvepoveba, romlebic ara mTlianad, aramed mxolod garkveulwilad Tu
ukavSirdebian am sferos. Sesabamisad, ra Tqma unda, aucilebeli da sasicocxlod mniS-
vnelovania eleqtronuli komerciis kuTxiT Sesabamisi kanonmdeblobis mowesrigeba, miT
umetes, rom aRniSnulis ganxorcielebis valdebuleba saxelmwifos evrokavSirTan aso-
cirebis SeTanxmebiT calsaxad aqvs gansazRvruli.69 amavdroulad, mniSvnelovania isic,
rom ara mxolod kanonmdeblobiT, aramed sasamarTlo praqtikis meSveobiTac Seicvalos
erTgvarovani, sworxazovani da formalisturi midgoma da eleqtronuli komerciis
sakiTxebis mimarT damkvirdes Tanamedrove moTxovnebs morgebuli sasamarTlo praqtika.
69
„asocirebis Sesaxeb SeTanxmeba, erTi mxriv, evrokavSirs da evropis atomuri energiis gaerTianebas da maT
wevr saxelmwifoebsa da, meore mxriv, saqarTvelos Soris“, 127-128 muxlebi.
94
kerZo samarTlis mimoxilva
ABSTRACT
Labour legisla on plays the essen al role in the life of each employee. Therefore, on March 12,
2001, the Council of the European Union adopted Council Direc ve 2001/23/EC on the approxima on
of the laws of the Member States rela ng to the safeguarding of employees’ rights in the event of
transfers of undertakings, businesses or parts of undertakings or businesses.
The change of employees’ juridical organiza on has significant consequences on their rights. The
prac cal importance of presented topic caused the adop on of the above-men oned Direc ve. The
idea of the Direc ve on Transfers of Undertakings is that a mere change of ownership of an undertaking
should not have any consequences for the employees.
Scholarly the ar cle aims to outline some of the most relevant aspects of the direc ve on Tran-
sfers of Undertakings. Namely, the ar cle provides discussion of the characteris cs of legal transfer and
merger. Furthermore, the ar cle es mates procedural obliga ons on employers in this context. The
paper reviews general employees’ rights and discusses the situa on, when a transferor is the subject
of bankruptcy or any analogous insolvency proceedings which have been ins tuted with a view to the
liquida on of the assets of the transferor and are under the supervision of a competent public authority.
Moreover, this ar cle explores the case law of the Court of Jus ce on the Direc ve on Transfers
of Undertakings, with the aim of analysing how the Court deals with the balance between employees’
and employers’ interests. Besides, the ar cle offers the overview of types of informa on that should
be provided to employees’.
The ar cle is based on the compara ve analysing method, comparing and discussing relevant legi-
sla on of different countries. The purpose of this paper is to facilitate further study of an issue and the
establishment of the uniform judicial prac ce in the relevant field.
95
revaz dekanosiZe*
1. Sesavali
`asocirebis Sesaxeb SeTanxmebas, erTi mxriv, evrokavSirs da evropis atomuri en-
ergiis gaerTianebas da maT wevr saxelmwifoebsa da, meore mxriv, saqarTvelos Soris~
(SemdgomSi – asocirebis SeTanxmeba) xeli moewera 2014 wlis 27 ivniss da droebiT amo-
qmedda 2014 wlis 1 seqtembridan, xolo ratifikaciis procesis dasrulebis Semdeg, 2016
wlis 1 ivlisidan igi oficialurad Sevida ZalaSi. SeTanxmeba iTvaliswinebs saqarTvelos
kanonmdeblobis daaxloebas sxvadasxva dargSi, esenia: sagareo da usafrTxoebis politi-
ka, marTlmsajuleba, dargobrivi politikis yvela sfero, vaWroba, jandacva, kultura,
dasaqmeba da socialuri politika, energetika, turizmi da sxva. asocirebis SeTanxmebis
farglebs miRma, sxva sakiTxebTan erTad, ar rCeba SromiTi urTierTobis momwesrigebeli
normebis evrokavSiris kanonmdeblobasTan harmonizaciis moTxovnac. SeTanxmeba iTvalis-
winebs rig valdebulebebs Sromis usafrTxoebasTan, samuSao saaTebis gonivrulobasTan,
dasaqmebulTa uflebebis dacvis realuri SesaZleblobis miniWebasTan dakavSirebiT.1
asocirebis SeTanxmebaSi erT-erTi gansakuTrebuli adgili uWiravs sawarmos gadace-
misas dasaqmebulTa uflebebis dacvis sakiTxs. SromiTi urTierTobebi, Tavisi xasiaTidan
gamomdinare, vertikaluri samarTalurTierTobaa, romelic yvelaze Warbad xasiaTdeba
daqvemdebarebuli urTierTobiT,2 anu dasaqmebuli unda emorCilebodes damsaqmeblis ne-
bas.3 dasaqmebuli valdebulia, Seasrulos SeTanxmebuli samuSao damsaqmeblis miTiTebis,
kontrolisa da zedamxedvelobis farglebSi,4 rac aCens SesaZleblobas, rom damsaqme-
belma sakuTari Zalaufleba aramarto SromiTi urTierTobis mimdinareobisas, aramed
gaTavisuflebis savaraudo SesaZleblobis dros borotad gamoiyenos.
evropis komisiis 2001/23/EC direqtiva sawarmos sruli an nawilobrivi gadacemis
SemTxvevaSi dasaqmebulTa ulebebis dacvis Taobaze (SemdgomSi direqtiva)5 warmoad-
gens 1977 wlis 77/187 direqtivis6 ganaxlebul variants, vinaidan, rig garemoebaTa gamo
96
kerZo samarTlis mimoxilva
7
Lamponen H., The Principle on Employee Protec on in a Merger and a Transfer of an Undertaking, Helsinki, 2009, 62, xelmisawvdo-
mia: <h ps://helda.helsinki.fi/bitstream/handle/10138/18318/theprinc.pdf?sequence=2>, [04.09.2017].
8
Direc ve 2001/23/EC, Chapter I, Ar cle 1.1(c).
9
zenaiSvili a., Sromis samarTali (Sromis kodeqsis komentari), Tb., 2017, 154-155.
10
Direc ve 2001/23/EC, Chapter I Ar cle 1.1(a).
11
Gevurtz F., Corpora on Law, 2nd Ed., 2010, 675, miTiTebulia maxarobliSvili g., kapitalur sazogadoebaTa struqtur-
aSi fundamenturi cvlilebebis ganxorcieleba korporaciul-samarTlebriv qmedebaTa (Serwyma, SeZena) safuZ-
velze, Tb., 2014, 206.
12
Wanturia l., niniZe T., mewarmeTa Sesaxeb kanonis komentari, mesame gamocema, Tb., 2002, 193.
13
iqve, 194.
97
revaz dekanosiZe
gorc samarTlis subieqtebi, gaerTianebis Semdeg isini aRar arseboben.14 xolo erTi
sazogadoebis meore sazogadoebasTan mierTebis SemTxvevaSi pirveli sazogadoeba wyvets
arsebobas.
imisaTvis, rom aRniSnuli direqtiva gamoviyenoT, upirvelesad unda dadgindes, rom
SromiT urTierTobaSi Seicvala damsaqmebeli sawarmos gadacemis an Serwymis safuZvel-
ze. Tu damsaqmebeli ar icvleba, SromiTi urTierToba Cveulebrivad unda gagrZeldes.
direqtivis mixedviT, sawarmos gadacemisas dasaqmebulTa gaTavisuflebis akrZalvis
moTxovna ar moqmedebs im sawarmoze, romelic imyofeba gadaxdisuunarobis (gakotre-
bis) procesSi.15 am SemTxvevaSi upiratesia ara dasaqmebulTa interesi, aramed sawarmos
gadarCenis mizani, ramac, saboloo jamSi, kvlav unda daafuZnos SromiTsamarTlebrivi
urTierTobebi. Tumca saqmianobis am etapze sawarmosaTvis msgavsi valdebulebis dakis-
reba direqtivam mizanSeuwonlad miiCnia. garda amisa, zogadi principis Tanaxmad, sawar-
mos axalma mesakuTrem, SemZenma, igi unda miiRos valdebulebebisagan Tavisufali. amaSi
igulisxmeba, aramarto finansuri valdebuleba, aramed SromiTsamarTlebrivi urTier-
Tobidan gamomdinare valdebulebebi. magaliTad, `gadaxdisuunarobis saqmis warmoebis
Sesaxeb~ saqarTvelos kanonis 38-e muxlis me-13 punqtis mixedviT, `kerZo samarTlis same-
warmeo iuridiuli piris sameurveo qonebis erTiani qonebrivi kompleqsis saxiT SemZeni
(SemZenebi) survilisamebr SesaZloa daregistrirdes am sawarmos erTaderT partniorad.
sakuTrebis uflebis gadasvlis Sedegad sawarmo axal SemZenze dautvirTavi da valebisa-
gan Tavisufali gadadis.~16
marTlmsajulebis evropuli sasamarTlos praqtikis mixedviT, sawarmos sruli an
nawilobrivi gadacema aRqmuli unda iyos, rogorc dasaqmebulebisa da qonebis stabilu-
rad organizebuli erTobliobis gadasvla sxva mesakuTris uflebamosilebis sferoSi17
Tavad am piris formisa da struqturis SenarCunebiT.18 aqedan gamomdinare, sakuTriv
dasaqmebulisaTvis am tranzaqcias didi mniSvneloba ar unda hqondes, radgan erTi dam-
saqmebeli Seicvleba meoreTi, xolo SromiTi xelSekrulebis pirobebi ucveli darCeba.
Tumca ZiriTadi mizezi, ris gamoc sawarmos gadacemisas axal damsaqmebels aqvs dasaqme-
bulebTan SromiTi urTierTobis Sewyvetis SesaZlebloba, aris is axali ekonomikuri
gamowvevebi, romelic man SeZenil sawarmosTan mimarTebiT unda ganaxorcielos. aqedan
gamomdinare, martooden sawarmos gadacema ar daafuZnebs dasaqmebulTa gaTavisuflebis
SesaZleblobas.
direqtivis me-4 muxlis mixedviT, sawarmos sruli an nawilobrivi gauqmebis SemTx-
vevaSi, axal damsaqmebels ar warmoeSoba dasaqmebulTa gaTavisuflebis Taobaze ufle-
bamosileba. aRniSnuli ufleba mas SeiZleba mieniWos, Tu adgili aqvs ekonomikuri, te-
qnologiuri an organizaciuli cvlilebebis ganxorcielebis aucileblobas.19
14
iqve, 195.
15
Direc ve 2001/23/EC, Chapter II Ar cle 5.1.
saqarTvelos kanoni „gadaxdisuunarobis saqmis warmoebis Sesaxeb“, m. 38, p. 13, <h ps://matsne.gov.ge/ka/docu-
16
ment/view/23572>, [10.09.2017].
17
Bejan F., The European Law Regarding The Impact of Merger n Employees’ Rights, Romanian Journal of European Affairs, Vol. 13, No.
2, June 2013, 3, <h p://heinonline.org/HOL/Print?collec on=journals&handle=hein.journals/rojaeuf13&id=114>, [09.09.2017].
18
Lamponen H, The Principle on Employee Protec on in a Merger and a Transfer of an Undertaking, Helsinki, 2009, 62,
xelmisawvdomia: <h ps://helda.helsinki.fi/bitstream/handle/10138/18318/theprinc.pdf?sequence=2>, [04.09.2017].
19
Direc ve 2001/23/EC, Chapter II, Ar cle 4.1.
98
kerZo samarTlis mimoxilva
20
Direc ve 2001/23/EC, Chapter III, Ar cle 7.1.
21
Bejan F., The European Law Regarding The Impact of Merger on Employees’ Rights, Romanian Journal of European Affairs, Vol. 13, No.
2, June 2013, 7 <h p://heinonline.org/HOL/Print?collec on=journals&handle=hein.journals/rojaeuf13&id=114>, [09.09.2017].
22
evropis socialuri qartia, strasburgi, 3.V.1996, muxlebi 21, 29,
xelmisawvdomia: <h ps://matsne.gov.ge/ka/document/view/1392164>, [10.09.2017].
23
Gaul B., Jeffreys S., Tinhofer A, Wassenhove S., Study on the Applica on of Direc ve 2001/23/Ec to Cross Border Transfers of Underta-
kings, Final Report, September, 2006, 55.
xelmisawvdomia: <h p://ec.europa.eu/social/BlobServlet?docId=2445&langId=en>, [10.09.2017].
24
Sargeant M., Implementa on Report Direc ve 2001/23/EC on the approxima on of laws of the Member States rela ng to the sa-
feguarding of employees’ rights in the event of transfers of undertakings, businesses or parts of businesses, June 2007, 80. <h p://
ec.europa.eu/social/BlobServlet?docId=2938&langId=en >, [09.09.2017].
25
Works Cons tu on Act, Sec on 111, <h p://www.gesetze-im-internet.de/englisch_betrvg/englisch_betrvg.pdf>, [13.09.2017].
26
Sargeant M., Implementa on Report Direc ve 2001/23/EC on the approxima on of laws of the Member States rela ng to the sa-
feguarding of employees’ rights in the event of transfers of undertakings, businesses or parts of businesses, June 2007, 82. <h p://
ec.europa.eu/social/BlobServlet?docId=2938&langId=en>, [09.09.2017].
99
revaz dekanosiZe
100
kerZo samarTlis mimoxilva
36
Lamponen H., The Principle on Employee Protec on in a Merger and a Transfer of an Undertaking, Helsinki, 2009, 144, xelmisawvdo-
mia: <h ps://helda.helsinki.fi/bitstream/handle/10138/18318/theprinc.pdf?sequence=2>, [04.09.2017]
37
iqve, 168.
38
zenaiSvili a., Sromis samarTali (Sromis kodeqsis komentari), Tb., 2017, 155.
39
Kimhi O., Doebert A., Bankruptcy Law As A Balancing System: Lessons from A Compara ve Analysis of The Intersec on Between Labor
And Bankruptcy Laws, American Bankruptcy Ins tute Law Review, Vol. 23, 2015, 501. xelmisawvdomia: <h p://heinonline.org/HOL/
Print?collec on=journals&handle=hein.journals/abilr23&id=491>, [11.09.2017].
40
zenaiSvili a., Sromis samarTali (Sromis kodeqsis komentari), Tb., 2017, 155.
41
boroni a. (red.), saqarTvelos Sromis kodeqsis komentari (Targmani), Tb., 2016, 344.
42
Cannon R., Business Law of the European Union – Prac se Guide, 1996, §5.02.[3][c].
101
revaz dekanosiZe
43
boroni a. (red.), saqarTvelos Sromis kodeqsis komentari (Targmani), Tb., 2016, XVIII.
44
Gaul B., Jeffreys S., Tinhofer A, Wassenhove S., Study on the Applica on of Direc ve 2001/23/EC to Cross Border Transfers of Un-
dertakings, Final Report, September, 2006, 22. xelmisawvdomia: <h p://ec.europa.eu/social/BlobServlet?docId=2445&langId=en >,
[10.09.2017].
45
iqve, 25.
46
Lamponen H., The Principle on Employee Protec on in a Merger and a Transfer of an Undertaking, Helsinki, 2009, 146, xelmisawvdo-
mia: <h ps://helda.helsinki.fi/bitstream/handle/10138/18318/theprinc.pdf?sequence=2>, [04.09.2017].
47
Gaul B., Jeffreys S., Tinhofer A, Wassenhove S., Study on the Applica on of Direc ve 2001/23/EC to Cross Border Transfers of Un-
dertakings, Final Report, September, 2006, 28. xelmisawvdomia: <h p://ec.europa.eu/social/BlobServlet?docId=2445&langId=en >,
[10.09.2017].
102
kerZo samarTlis mimoxilva
8. daskvna
asocirebis SeTanxmebiT gaTvaliswinebuli valdebulebebis Sesruleba saqarTvelom
amisaTvis gansazRvrul sxvadasxva vadaSi unda uzrunvelyos. konkretulad, direqtiv-
is debulebebi unda Sesruldes SeTanxmebis ZalaSi Sesvlidan 5 wlis ganmavlobaSi, anu
saqarTvelos mxolod ramdenime weli darCa am direqtiviT gansazRvruli pirobebis
saqarTvelos kanonmdeblobaSi asaxvisaTvis. Tumca aRniSnuli direqtivis debulebebis
rac SeiZleba swrafad gaTvaliswineba mxolod da mxolod xels Seuwyobs dasaqmebulTa
uflebebis dacvis standartis kidev ufro awevas.
upirveles yovlisa, direqtiva gansazRvravs sawarmos gadacemamde damsaqmeblis mier
dasaqmebulebs informirebisa da konsultaciis gawevis valdebulebas, ris darRvevamac,
rig qveynebSi, SesaZloa mTlianad gadacemis tranzaqciis CaSla gamoiwvios. garda amisa,
direqtiva adgens sawarmos gamsxviseblisa da SemZenis pasuxismgeblobis farglebs, ro-
gorc saxelSekrulebo, ise arasaxelSekrulebo valdebulebebis warmoSobis SemTxveveb-
Si. SesaZloa, orive maTgani solidaruladac ki iyos valdebuli, rac, cxadia, zrdis
dasaqmebulis SesaZleblobas, daikmayofilos Tavisi kanonieri moTxovna.
rac Seexeba SromiTi xelSekrulebis moSlas an Secvlas, direqtiva aRniSnul sakiTxs
srulfasovnad ar aregulirebs da evropis kavSiris wevr saxelmwifoebs Riad utovebs am
sakiTxis mowesrigebis sakiTxs, Tumca adgens yvelaze zogad safuZvels, romlis mixedvi-
Tac, im SemTxvevaSi, Tu sawarmos SeZenis Semdeg aucilebelia, samuSao Zalis Semcireba,
damsaqmebels eZleva ufleba, calmxrivad moSalos SromiTi xelSekruleba.
direqtiva gansakuTrebiT icavs pensioner da SezRuduli SesaZleblobis mqone
dasaqmebulTa uflebebsac. kerZod, utovebs maT uflebamosilebas, moTxovna wauyenon
Zvel an axal damsaqmebels. valdebuli subieqtis ganzRvra Tavad Sida kanonmdeblobiT
xdeba.
yovelive zemoTqmulidan gamomdinare, eWvgareSea, rom aRniSnuli direqtivis
pirobebis jer amoqmedeba, xolo Semdgom Sesruleba dasaqmebulTa interesebis dacvis
saukeTeso SesaZlebloba iqneba da dadebiTad aisaxeba saxelmwifoSi maTi uflebebis
dacvis standartsa da SesaZleblobebze.
48
Gaul B., Jeffreys S., Tinhofer A, Wassenhove S., Study on the Applica on of Direc ve 2001/23/EC to Cross Border Transfers of Un-
dertakings, Final Report, September, 2006, 30. xelmisawvdomia: <h p://ec.europa.eu/social/BlobServlet?docId=2445&langId=en>,
[10.09.2017].
49
iqve, 31.
103
Kris ne Chilingarashvili (Master of Law, TSU)
ABSTRACT
Distance contracts are especially relevant in the modern world. These issues is not fully studied
in Georgia. Therefore, the aim of the present paper is to iden fy the rights of consumers during the
contract concluded in distance and study the guarantees for the protec on of these rights. A en on
will be paid to the rights that are at the same me guaranteeing consumers’ protec on. Issues related
to the form and means of distance communica on shall be considered as well. When discussing the
rights of the par es to the distance contract, it is essen al to separate the par es of the contract.
Consequently, contractual par es of the distance contracts shall be iden fied and discussed. Customers
have the opportunity to obtain the informa on they need, but o en when buying a thing or service,
consumers are passive about obtaining informa on. To make the informed decision it is essen al for
consumers to have complete informa on about the goods or services. An informed consumer is the best
protected consumer. Due to the informa on above, obtaining informa on will be discussed as one of
the most vital consumer rights and the cornerstone of consumer protec on. Frequently consumers have
incomplete and/or complete informa on about goods or services, which they are going to buy. Howe-
ver, they want to use the right of withdrawal. The right of withdrawal is not infinitely defined and the
withdrawal period should not be extended endlessly. It is important to determine consumers’ op ons
a er the withdrawal period, namely, how to behave if the consumer finds less of the thing and how
to protect his/her own right. The seller shall be liable before the consumer for any lack of conformity,
which exists at the me the goods are being delivered. In the case of a lack of conformity, the consumer
shall be en tled to have the goods brought into conformity free of charge by repair or replacement. In
addi on, consumer can require the repair. It is important to establish whether consumer can use the
right of redress. It is important to define, if consumer can defend his/her right with other ins tu on
except the court, media on or arbitra on. This issue will be discussed in Chapter VI. Chapter VII will be
dedicated to the summary of the issues discussed and recommenda ons.
104
kerZo samarTlis mimoxilva
qristine CilingaraSvili*
1. Sesavali
savaWro urTierTobebSi odiTganve mniSvnelovan gamowvevas warmoadgenda momxmare-
belTa uflebebis dacva. 1970 wlebidan momxmarebelTa uflebebis dacva evropuli gaer-
Tianebis mniSvnelovan prioritetad gardaiqmna. momxmarebelTa uflebebis dacvis Ses-
axeb pirvel programaSi samomxmareblo politikis sagnad 5 ZiriTadi punqti dasaxelda:
janmrTelobisa da usafrTxoebis dacva, ekonomikuri interesis dacvis ufleba, zianis
anazRaurebis ufleba, ganaTlebis ufleba da warmomadgenlobis ufleba (mosmenis ufle-
ba).1 1972 wels parizSi gamarTul evrogaerTianebis samitze mTavrobis meTaurebma gad-
awyvites, rom ekonomikur ganviTarebas Tan unda axldes cxovrebis donis gaumjobeseba.
es imas niSnavda, rom gaerTianebas aqtiuri politika unda gaetarebina samomxmareblo
sferoSi.2 1993 wels maastraxtis xelSekrulebis ZalaSi SesvliT ki evropuli ekono-
mikuri gaerTianebis sadamfuZneblo xelSekrulebaSi momxmarebelTa uflebebis dacvis
aucileblobis Sesaxeb uSualod mieTiTa da momxmarebelTa dacva gaerTianebis val-
debulebad iqca.3
Tanamedrove savaWro urTierTobebSi ki gansakuTrebul yuradRebas iqcevs distanci-
uri formiT dadebuli xelSekrulebebi. teqnologiebis ganviTareba saSualebas aZlevs
momxmareblebs gaamartivos sxvadasxva nivTisa Tu momsaxurebis Sesyidva da xelSekrule-
bebs deben saxlidan gausvlelad sxvadasxva distanciur saSualebaTa gamoyenebiT. es
ukanaskneli savaWro urTierTobis gaiolebasTan erTad dakavSirebulia gansakuTrebul
riskebTan. Sesabamisad, dRis wesrigSi dgeba misi mkacrad regulirebis aucilebloba,
raTa dacul iqnas momxmareblis, rogorc `susti mxaris~4 interesebi.
momxmarebelTa uflebebis dacvis kuTxiT, interesi SeimCneva saqarTvelos kanonmde-
blobaSic. 2014 wlis 27 ivniss xeli moewera `erTi mxriv, saqarTvelosa da meore mxriv,
evrokavSirs da evropis atomuri energiis gaerTianebas da maT wevr saxelmwifoebs Soris
asocirebis Sesaxeb SeTanxmebas~ (SemdgomSi _ `asocirebis SeTanxmeba~), romelic ratifi-
cirebul iqna saqarTvelos parlamentis mier 2014 wlis 18 ivliss. aRniSnuli SeTanxme-
bis me-13 Tavis Tanaxmad, mxareebi iTanamSromleben, raTa uzrunvelyon momxmarebelTa
dacvis maRali done da miaRwion Tavsebadobas momxmarebelTa dacvis TavianT sistemebs
Soris. distanciuri formiT dadebuli xelSekrulebis farglebSi momxmarebelTa ufle-
*
ivane javaxiSvilis saxelobis Tbilisis saxelmwifo universitetis kerZo samarTlis magistri.
1
erqvaia T., momxmarebelTa uflebebis dacvis evropuli standartebi eleqtronuli vaWrobis sferoSi da qar-
Tuli kanonmdebloba, marTlmsajuleba da kanoni, # 3, 2011, 46.
2
qardava e., momxmarebelTa uflebebis dacvis evropuli standartebis SedarebiTsamarTlebrivi momoxilva
quCaSi dadebuli xelSekrulebis magaliTze, qarTuli samarTlis mimoxilva _ specialuri gamocema, 2007, 126.
3
ix. (sq. 1), 46.
4
lakerbaia T., xelSekrulebis dadebaze gamovlenili nebis ukan gamoTxovis ufleba evropis momxmarebelTa
uflebebis dacvis samarTalSi, samarTlis Jurnali, , #1, 2014, 99.
105
qristine CilingaraSvili
5
Direc ve 2011/83/EU Of The European Parliament And Of The Council of 25 October 2011 on consumer rights, amending Council
Direc ve 93/13/EEC and Direc ve 1999/44/EC of the European Parliament and of the Council and repealing Council Direc ve 85/577/
EEC and Direc ve 97/7/EC of the European Parliament and of the Council, <h ps://eurlex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ
:L:2011:304:0064:0088:en:PDF>, [02.06.2018].
6
darjania T., samoqalaqo samarTlis onlainkomentari, gccc.ge, 06.06.2018, mux. 69, veli 2; werilobiT formasTan
dakavSirebiT damatebiT ix.: „werilobiTi forma“ darjania., samoqalaqo kodeqsis onlain komentari, gccc.ge,
mux. 69; Wanturia l., samoqalaqo samarTlis zogadi nawili, Tb., 2011, 340 da Semdegi.
7
saqarTvelos kanoni „eleqtronuli dokumentisa da eleqtronuli sando momsaxurebis Sesaxeb“, mux. 3.I., #639-
IIs, saqarTvelos sakanonmdeblo macne (www.matsne.gov.ge.), [10/05/2017].
8
darjania T., samoqalaqo samarTlis onlainkomentari, gccc.ge, 06.06.2018, mux. 69, veli 5.
106
kerZo samarTlis mimoxilva
9
darjania T., samoqalaqo samarTlis onlainkomentari, gccc.ge, 06.06.2018, mux. 69, veli 2.
10
kropholeri i., germaniis samoqalaqo kodeqsi, saswavlo komentari, darjania T., WeWelaSvili z., darjana T.,
CaCaniZe e., ToTlaZe l. redaqtorobiT, Tb., 2014, 54-55.
11
Direc ve 2011/83/EU Of The European Parliament And Of The Council of 25 October 2011 on consumer rights, amending Council
Direc ve 93/13/EEC and Direc ve 1999/44/EC of the European Parliament and of the Council and repealing Council Direc ve 85/577/
EEC and Direc ve 97/7/EC of the European Parliament and of the Council, h ps://eurlex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:
L:2011:304:0064:0088:en:PDF>, [02.06.2018], Recital 20.
12
lakerbaia T., distanciurad dadebul xelSekrulebebSi momxmarebelTa uflebebis dacvis evropuli modeli
xelSekrulebis uaryofis magaliTze, samarTlis Jurnali, # 1, 2016, 91.
13
lakerbaia T., distanciurad dadebul xelSekrulebebSi momxmarebelTa uflebebis dacvis evropuli modeli
xelSekrulebis uaryofis magaliTze, samarTlis Jurnali, 2016, # 1, 92., damatebiT ix.: Fina S.,The Consumer’s Ri-
ght of Withdrawal and Distance Selling in Europe: A Consumer Stronghold in European Distance Selling and E-Commerce, in Festschri
Zehetner F., Haslinger M., Kanonier A., and Zehetner S., eds. 2009, 31.
14
Steennot R., Consumer Protec on with Regard to Distance Contracts A er the Transposi on of the Consumer Rights Direc ve in Bel-
gium and France, European Consumer Law Journal, 2013, (415–458) <h ps://biblio.ugent.be/publica on/4233862/file/6807506.pdf>
[02.06.2018].
15
2014 wlis 27 ivnisis asocirebis SeTanxmeba, erTi mxriv, saqarTvelosa da, meore mxriv, evrokavSirsa da evro-
pis atomuri energiis gaerTianebas da maT wevr saxelwifoebs Soris, <www.matsne.gov.ge>.
„momxmareblis uflebebis dacvis Sesaxeb“ saqarTvelos kanonis proeqtze ganmartebiTi baraTi, <www.parlia-
16
ment.ge>, 1.
17
„momxmarebelTa uflebebis dacvis Sesaxeb“ saqarTvelos kanonis proeqti, 2014 wels inicirebuli.
107
qristine CilingaraSvili
3.1. momxmarebeli
evropis sabWos pirveli direqtiva momxmarebels ganmartavda, rogorc, fizikur pirs,
romelic am direqtvis farglebSi dadebul xelSekrulebaSi moqmedebs Tavisi savaWro an
profesuli saqmianobis miRma.20 evropis sabWos Semdegi direqtivebiT, kerZod 93/13/EC,
97/7/EC, 99/44/EC, 2000/31/EC, 2002/65/EC, 2011/83/EC daixvewa momxmareblis cneba21 da Camoy-
alibda Semdegi saxiT: momxmarebeli aris nebismieri fizikuri piri, romelic moqmedebs
direqtivis farglebSi, Tavisi savaWro, biznes, samewarmeo an profesiuli saqmianobis
miRma22. Dra Common Frame of Reference23 iTvaliswinebs momxmareblis farTo ganmarte-
bas, rac imas niSnavs, rom momxmareblad miiCnevs im fizikur pirs, romelic umTavresad
moqmedebs kerZo interesebidan gamomdinare. am ganmartebiT fizikuri piri, romelic
iZens mag.: kompiuters rogorc profesiuli saqmianobisaTvis, ise video TamaSebisaTvis
da misTvis upiratesia kerZo interesi, miiCneva momxmareblad.
kanonproeqtiT24 gaziarebul iqna direqtivis midgoma da momxmarebeli ganimarteba
Semdegi saxiT-momxmarebeli aris fizikuri piri, romelsac sTavazoben an romelic iZens
18
„momxmarebelTa uflebebis dacvis Sesaxeb“ saqarTvelos kanonis proeqti, 2017 wlis Tebervlis mdgomareo-
biT.
19
miklici h., momxmarebelTa uflebebis dacvis Sesaxeb saqarTvelos kanonproeqtis samarTlebrivi analizi
(2017 wlis martis mdgomareobiT), #6, 2018, 67; ix.: <h p://lawlibrary.info/ge/books/2018GIZ-GE-Compara ve-Resear-
ch-Consumer_Law.pdf.pdf>, [30.06.2018].
20
lakerbaia T., xelSekrulebis dadebaze gamovlenili nebis ukan gamoTxovis ufleba evropis momxmarebelTa
uflebebis dacvis samarTalSi, samarTlis Jurnali, #1, 2014` 98.
21
iqve, 99.
22
Direc ve 2011/83/EU Of The European Parliament And Of The Council of 25 October 2011 on consumer rights, amending Council
Direc ve 93/13/EEC and Direc ve 1999/44/EC of the European Parliament and of the Council and repealing Council Direc ve 85/577/
EEC and Direc ve 97/7/EC of the European Parliament and of the Council, <h ps://eurlex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ
:L:2011:304:0064:0088:en:PDF>, [02.06.2018]. , Art. 2(1).
23
Principles, Defini ons and Model Rules of European Private Law. Dra Common Frame of Reference (Outline edi on), Ch. von Bar et
al. (eds.)., München 2009, 178.
24
saqarTvelos kanonis proeqti „momxarebelTa uflebebis dacvis Sesaxeb“, 2017 wlis Tebervlis mdgomarebiT,
mux. 3 `a“.
108
kerZo samarTlis mimoxilva
3.2.movaWre
distanciuri formiT dadebuli xelSekrulebis meore mxaris ganmartebis dros ro-
gorc qarTul kanonmdeblobaSi, aseve evrokavSiris direqtivebSi SeiniSneba terminolo-
giuri sxvadasxvaoba. aRniSnulidan gamomdinare, mniSvnelovania Tu romeli termini unda
iqnes gamoyenebuli mis aRsaniSnavad.
DSD direqtivis31 Tanaxmad, meore mxare moxseniebulia `supplier~-iT. 2011/83/EC direq-
tivis me-2 muxlis Tanaxmad, ki meore mxare moxseniebulia `trader~-iT, romelic aRniSnavs
nebismier fizikur an kerZo an sajaro samarTlis iuridiul pirs, romelic moqmedebs,
Tavisi samewarmeo, biznes, savaWro an profesiuli saqmianobis miznebidan gamomdinare.
`momxmarebelTa uflebebis Sesaxeb~ saqarTvelos kanoni32 iTvaliswinebda damamzadeblis,
25
lakerbaia T., xelSekrulebis dadebaze gamovlenili nebis ukan gamoTxovis ufleba evropis momxmarebelTa
uflebebis dacvis samarTalSi, samarTlis Jurnali, #1, 2014, 99.
26
saqme C-361/89 France v Di Pinto [1991] ECR I-1189.
27
Cortés P., Online Dispute Resolu on For Consumers in the European Union, Taylor & Francis e-Library, 2010, 10.
28
saqme C-269/95 Francesco Benincasa v Dentalkit Srl [1997] ECR I-3767.
29
Cortés P., Online Dispute Resolu on For Consumers in the European Union, Taylor & Francis e-Library, 2010, 10-11.
30
lakerbaia T., xelSekrulebis dadebaze gamovlenili nebis ukan gamoTxovis ufleba evropis momxmarebelTa
uflebebis dacvis samarTalSi, samarTlis Jurnali, #1, 2014, 100.
31
Direc ve 97/7/EC Of The European Parliament And Of The Council of 20 May 1997 on the protec on of consumers in respect of di-
stance contracts, <h ps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31997L0007&from=en>, [02.06.2018], Art. 2 (3).
32
saqarTvelos kanoni „momxmarebelTa uflebebis dacvis Sesaxeb“, saqarTvelos parlamentis uwyebani # 007,
30/04/1996 „(Zaladakargulia -25/05/2012).
109
qristine CilingaraSvili
33
„momxmarebelTa uflebebis dacvis Sesaxeb“ saqarTvelos kanonis proeqti, 2017 wlis Tebervlis mdgomareo-
biT; aseve: „momxmarebelTa uflebebis dacvis Sesaxeb“ saqarTvelos kanonis proeqti, 2014 wels inicirebuli.
34
saqme C-49/11 Content Sevices Ltd v. Bundesarbeitskammer [2012] ECLI:EU:C:2012:419.
35
lakerbaia T., informirebuli momxmareblis evropuli standarti, samarTlis Jurnali, 2015, #1, 148; damatebiT
ix.: Luzak J., Passive Consumers vs. The New Online Disclosure Rules of the Consumer Rights Direc ve (January 22, 2015). Forthcoming
as a chapter in a book edited by M. Loos & I. Samoy, within the series Ius Commune: European and Compara ve Law, published by Cam-
bridge: Intersen a; Centre for the Study of European Contract Law Working Paper Series No. 2015-02; Amsterdam Law School Research
Paper No. 2015-02. Available at SSRN: h ps://ssrn.com/abstract=2553877 or <h p://dx.doi.org/10.2139/ssrn.2553877>, [02.06.2018],
8 da Semdegi gverdebi.
36
Luzak J., Passive Consumers vs. The New Online Disclosure Rules of the Consumer Rights Direc ve (January 22, 2015). Forthcoming as
a chapter in a book edited by M. Loos & I. Samoy, within the series Ius Commune: European and Compara ve Law, published by Cam-
bridge: Intersen a; Centre for the Study of European Contract Law Working Paper Series No. 2015-02; Amsterdam Law School Research
Paper No. 2015-02. Available at SSRN: h ps://ssrn.com/abstract=2553877 or <h p://dx.doi.org/10.2139/ssrn.2553877>, [02.06.2018],
11 da Semdegi.
37
Steennot R., Consumer Protec on with Regard to Distance Contracts A er the Transposi on of the Consumer Rights Direc ve in Bel-
gium and France, European Consumer Law Journal, 2013, (415–458) <h ps://biblio.ugent.be/publica on/4233862/file/6807506.pdf>,
[02.06.2018], 6.
110
kerZo samarTlis mimoxilva
38
„momxmarebelTa uflebebis dacvis Sesaxeb“ saqarTvelos kanonis proeqti, 2017 wlis Tebervlis mdgomareo-
biT, mux. 7.I.
39
Steennot R., Consumer Protec on with Regard to Distance Contracts A er the Transposi on of the Consumer Rights Direc ve in Bel-
gium and France, European Consumer Law Journal, 2013, (415–458) <h ps://biblio.ugent.be/publica on/4233862/file/6807506.pdf>,
[02.06.2018] 6; damatebiT ix.: saqme C-122/10 Konsumentombudsmannen V Ving Sverige AB [2011] ECR I-3903.
40
Steennot R., Consumer Protec on with Regard to Distance Contracts A er the Transposi on of the Consumer Rights Direc ve in Bel-
gium and France, European Consumer Law Journal, 2013, (415–458) <h ps://biblio.ugent.be/publica on/4233862/file/6807506.pdf>,
[02.06.2018], 6; damatebiT ix.: saqme C-122/10 Konsumentombudsmannen V Ving Sverige AB [2011] ECR I-3903.
41
saqme C-122/10 Konsumentombudsmannen V Ving Sverige AB [2011] ECR I-3903.
42
Steennot R., Consumer Protec on with Regard to Distance Contracts A er the Transposi on of the Consumer Rights Direc ve in Bel-
gium and France, European Consumer Law Journal, 2013, (415–458) <h ps://biblio.ugent.be/publica on/4233862/file/6807506.pdf>,
[02.06.2018], 6; damatebiT ix.: saqme C-122/10 Konsumentombudsmannen V Ving Sverige AB [2011] ECR I-3903.
43
Direc ve 2011/83/EU Of The European Parliament And Of The Council of 25 October 2011 on consumer rights, amending Council
Direc ve 93/13/EEC and Direc ve 1999/44/EC of the European Parliament and of the Council and repealing Council Direc ve 85/577/
EEC and Direc ve 97/7/EC of the European Parliament and of the Council, <h ps://eurlex.europa.eu/LexUriServ/LexUriServ.do?uri=O
J:L:2011:304:0064:0088:en:PDF>, [02.06.2018], Art.6; damatebiT ix.: Twigg-Flesner, Chris an and Metcalfe, Daniel, The Proposed
Consumer Rights Direc ve _ Less Haste, More Thought? (February 12, 2009). European Review of Contract Law, 2009. Available at SSRN:
<h ps://ssrn.com/abstract=1345783>, [02.06.2018], 10 da Semdegi.
44
saqarTvelos kanonis proeqti „momxmarebelTa uflebebis dacvis Sesaxeb“, 2017 wlis Tebervlis mdgomareo-
biT, mux. 7.
111
qristine CilingaraSvili
112
kerZo samarTlis mimoxilva
50
Steennot R., Consumer Protec on with Regard to Distance Contracts A er the Transposi on of the Consumer Rights Direc ve in Bel-
gium and France, European Consumer Law Journal, 2013, (415–458) <h ps://biblio.ugent.be/publica on/4233862/file/6807506.pdf>,
[02.06.2018], 7.
51
Twigg-Flesner Ch., Metcalfe D., The Proposed Consumer Rights Direc ve _ Less Haste, More Thought? (February 12, 2009). European
Review of Contract Law, 2009. Available at SSRN: <h ps://ssrn.com/abstract=1345783>, [02.06.2018] 10.
52
saqme C-298/07 deutsche internet versicherung [2008], ECLI:EU:C:2008:572.
53
Steennot R., Consumer Protec on with Regard to Distance Contracts A er the Transposi on of the Consumer Rights Direc ve in Bel-
gium and France, European Consumer Law Journal, 2013, (415–458) <h ps://biblio.ugent.be/publica on/4233862/file/6807506.pdf>,
[02.06.2018], 7.
54
saqarTvelos kanonis proeqti „momxmarebelTa uflebebis dacvis Sesaxeb“, 2017 wlis Tebervlis mdgomareo-
biT, mux. 7.1.a.
55
Steennot R., Consumer Protec on with Regard to Distance Contracts A er the Transposi on of the Consumer Rights Direc ve in Bel-
gium and France, European Consumer Law Journal, 2013, (415–458) <h ps://biblio.ugent.be/publica on/4233862/file/6807506.pdf>,
[02.06.2018], 9.
56
iqve.
57
iqve.
58
saqarTvelos kanonis proeqti „momxmarebelTa uflebebis dacvis Sesaxeb“, 2017 wlis Tebervlis mdgomareo-
biT, mux. 7.
113
qristine CilingaraSvili
sidan ise Cans, TiTqos igi 1999/44/EC direqtivis59 me-6 muxlis (samomxmareblo garantiebi)
implementacias isaxavs miznad. Tu es asea, maSin misawodebeli informacia gacilebiT
ufro detaluri unda iyos.60 aseve, miwodebul unda iqnas informacia xelSekrulebaze
uaris Tqmis SemTxvevaSi produqciis ukan dabrunebisTvis saWiro xarjebis erT-erTi mx-
aris mier dafarvis Sesaxeb movaWris mxridan finansuri garantiis moTxovnis uflebisa
da am moTxovnis winapirobebis Sesaxeb, aseTis arsebobis SemTxvevaSi. informaciis amgvari
xarisxiT miwodebis valdebuleba, calsaxad zrdis momxmareblis dacvis garantias. momx-
marebels, romelsac eqneba saTanado informacia dawesebuli garantiebis Sesaxeb SeZlebs
sakuTari uflebebis jerovnad reliazebas.
114
kerZo samarTlis mimoxilva
(2017 wlis martis mdgomareobiT), #6, 2018, 71; ix.: <h p://lawlibrary.info/ge/books/2018GIZ-GE-Compara ve-Resear-
ch-Consumer_Law.pdf.pdf>, [30.06.2018].
64
Steennot R., Consumer Protec on with Regard to Distance Contracts A er the Transposi on of the Consumer Rights Direc ve in Bel-
gium and France, European Consumer Law Journal, 2013, (415–458) <h ps://biblio.ugent.be/publica on/4233862/file/6807506.pdf>,
[02.06.2018], 8.
65
saqme C-481/99 Heininger [2001], <h p://curia.europa.eu>, [02.06.2018], I – 9965.
66
miklici h., momxmarebelTa uflebebis dacvis Sesaxeb saqarTvelos kanonproeqtis samarTlebrivi analizi
(2017 wlis martis mdgomareobiT), #6, 2018, 67; ix.: <h p://lawlibrary.info/ge/books/2018GIZ-GE-Compara ve-Resear-
ch-Consumer_Law.pdf.pdf>, [30.06.2018].
67
Luzak J., Mak V., The Consumer Rights Direc ve (December 21, 2012). De Invloed van het Europese Recht op het Nederlandse Priva-
atrecht, 2nd edi on, C. Sieburgh, eds., Kluwer Interna onal, Forthcoming; Amsterdam Law School Research Paper No. 2013-05; Centre
for the Study of European Contract Law Working Paper Series No. 2013-01. Available at SSRN: <h ps://ssrn.com/abstract=2192603>,
[02.06.2018], 5.
68
saqme C-568/15 Zentrale zur Bekämpfung unlauteren We bewerbs Frankfurt am Main eV v comtech GmbH [2017] ECLI:EU:C:2017:154.
115
qristine CilingaraSvili
69
Steennot R., Consumer Protec on with Regard to Distance Contracts A er the Transposi on of the Consumer Rights Direc ve in Bel-
gium and France, European Consumer Law Journal, 2013, (415–458) <h ps://biblio.ugent.be/publica on/4233862/file/6807506.pdf>,
[02.06.2018], 8.
70
saqarTvelos kanonis proeqti “momxarebelTa uflebebis dacvis Sesaxeb, 2017 wlis Tebervlis mdgomareobT,
mux. 8.3.
71
Micklit H., Reich N., Ro P., Understanding EU Consumer Law, Antwerp-Oxford- Portland, 2009, 21-22.
72
lakerbaia T., informirebuli momxmareblis evropuli standarti, samarTlis Jurnali, #1, 2015, 151.
73
Luzak J., Passive Consumers vs. The New Online Disclosure Rules of the Consumer Rights Direc ve (January 22, 2015). Forthcoming as
a chapter in a book edited by M. Loos & I. Samoy, within the series Ius Commune: European and Compara ve Law, published by Cambri-
dge: Intersen a; Centre for the Study of European Contract Law Working Paper Series No. 2015-02; Amsterdam Law School Research Pa-
per No. 2015-02. Available at SSRN: h ps://ssrn.com/abstract=2553877 or <h p://dx.doi.org/10.2139/ssrn.2553877,5>, [02.06.2018].
74
iqve, damatebiT ix.: Luzak J., Online Consumer Contracts, University of Amsterdam _ Centre for the Study of European Contract
Law (CSECL); University of Amsterdam _ Faculty ofLaw, Amsterdam Law School Legal Studies Research Paper No. 2014-47, Centre for
the Study of European Contract Law, Working Paper Series No.2014-08, ERA Forum, vol. 15, no. 3, 2014, <h p://papers.ssrn.com/sol3/
papers.cfm?abstract–id=2487222##>.
116
kerZo samarTlis mimoxilva
117
qristine CilingaraSvili
118
kerZo samarTlis mimoxilva
86
CaCava s., samoqalaqo kodeqsis onlainkomentari, gccc.ge, 06.06.18, mux. 488, veli 6; cit.: CaCava, myidvelis meo-
radi uflebebis SedarebiT samarTlebrivi analizi, qarTuli samarTlis mimoxilva, 49; Sdr. mesxiSvili, nivTo-
brivi naklis cneba germanulsa da qarTul samarTalSi, qarTuli samarTlis mimoxilva, specialuri gamocema,
2004, 31.
CaCava s., samoqalaqo kodeqsis onlainkomentari, gccc.ge, 06.06.18, mux. 488, veli 6, cit.: CaCava, myidvelis meo-
87
119
qristine CilingaraSvili
120
kerZo samarTlis mimoxilva
121
qristine CilingaraSvili
unda gamoasworos es nakli, an, Tu saqme exeba gvarovnul nivTs, Secvalos nivTi saami-
sod aucilebel vadaSi. aRniSnuli muxlis analizidan dgindeba, rom gamyidvelis nebazea
damokidebuli gamoasworebs nakls Tu Secvlis mas axali nivTiT.
kanonproeqtis me-10 muxlis me-4 da me-5 punqtebis Tanaxmad, momxmarebeli, romlis
mier SeZenili saqoneli xelSekrulebis Seusabamo aRmoCnda, uflebamosilia moiTxovos
movaWrisgan saqonlis gadacvla an SekeTeba, xelSekrulebis pirobebTan misi Sesabamiso-
baSi moyvanis mizniT. movaWres SeuZlia uari Tqvas rogorc naklis gamosworebaze, aseve
nivTis Secvlaze, Tu es moiTxovs Seusabamod did xarjebs. am SemTxvevaSi momxmarebe-
li uflebamosilia, dauyovnebliv gavides xelSekrulebidan da saqarTvelos kanonmde-
blobiT dadgenili wesiT moiTxovos xelSekrulebis SeusruleblobiT miyenebuli zianis
anazRaureba.
gsk-is &439-e I Tanaxmad, damatebiTi Sesrulebis or saxes Soris arCevanis ufleba
ekuTvnis myidvels.97 mecnierTa erTi nawili Tvlis, rom es regulireba Seusabamoa Tu
gaviTvaliswinebT, rom damatebiTi Sesrulebis xajebs kisrulobs gamyidveli.98 kanon-
mdebeli 1999/44/EC direqtiviT arCevanis momxareblisaTvis miniWebis sakiTxs asabuTebs,
imiT, rom nebismieri gamyidveli, romelmac valdebuleba daarRvia nakliani nivTis mi-
wodebiT, ufro naklebad imsaxurebs dacvas, vidre myidveli.99
konkretul situaciaSi is Tu ra SeiZleba iyos yvelaze Sesabamisi momxmareblis an
gamyidvelisaTvis SeiZleba mniSvnelovnad gansxvavdebodes erTmaneTisgan. gamyidvelis
gadmosaxedidan SekeTeba SeiZleba saukeTeso saSualeba iyos maRali xarisxisa da grZel-
vadiani gamoyenebis saqonlis dros, xolo Canacvleba xarjebis TvalsazrisiT saukeTeso
alternativaa dabali xarisxis masobrivi warmoebis saSualebebis dros.100
Tu momxmarebels amoewura maragi saqonlis da amitom SeiZina igi mniSvnelovani ziani
SeiZleba miadges imTaviTve, rodesac nakliani saqoneli miewoda. aseve, Tu pirveli cdaze
warumateblad dasrulda SekeTebis mcdeloba.101
ssk-iT gamyidvelzea damokidebuli airCevs SekeTebas Tu Canacvlebas. es reguli-
reba vrceldeba nebismier nasyidobis xelSekrulebaze. samomxmareblo samarTlis, gan-
sakuTrebiT ki distanciuri formiT dadebuli xelSekrulebebis Taviseburebidan ga-
momdinare, momxmareblis dacvis garantiebis uzrunvelsayofad, mizanSewonilia, rom
arCevanis ufleba mieces momxmarebels da aRniSnuli sakiTxi daregulirdes damoukide-
beli maregulirebeli normebiT.
aRsaniSnavia, rom germanuli samarTali gamyidvels uflebas aZlevs Seusabamo nivTis
miwodebis gamo misi SesabamisobaSi moyvanis mizniT, rodesac moxda nivTis Canacvleba,
moiTxovos kompensaciis gadaxda im sargeblis gamo, rac miiRo momxmarebelma Seusabamo
nivTis Canacvlebamde misi gamoyenebiT.102 aRniSnuli sakiTxis daregulirebis diskrecia
97
kropholeri i., germaniis samoqalaqo kodeqsi, saswavlo komentari, darjania T., WeWelaSvili z., darjana T.,
CaCaniZe e., ToTlaZe l. redaqtorobiT, Tb., 2014, 251; damatebiT ix.: lakerbaia T., xelSekrulebis uaryofis
ufleba: qarTuli da evropuli saxelSekrulebo samarTlis SedarebiTi analizi, sadisertacio naSromi samar-
Tlis doqtoris akademiuri xarisxis mosapoveblad, 183 da Semdegi.
98
baCiaSvili v., damatebiTi Sesrulebis, xelSekrulebidan gasvlisa da fasis Semcirebis meoradi moTxovnis
uflebebi nasyidobaSi (saqarTvelosa da germaniis samarTlis mixedviT), qarTuli samarTlis mimoxilva _ spe-
cialuri gamocema, 2008, 172.
99
iqve.
100
Micklit H., Reich N., Ro P., Understanding EU Consumer Law, Antwerp-Oxford- Portland, 2009, 169.
101
iqve.
102
iqve.
122
kerZo samarTlis mimoxilva
123
qristine CilingaraSvili
107
iqve.
108
iqve.
109
miklici h., momxmarebelTa uflebebis dacvis Sesaxeb saqarTvelos kanonproeqtis samarTlebrivi analizi
(2017 wlis martis mdgomareobiT), #6, 2018, 74; ix.: <h p://lawlibrary.info/ge/books/2018GIZ-GE-Compara ve-Resear-
ch-Consumer_Law.pdf.pdf>, [30.06.2018].
110
CaCava s., samoqalaqo kodeqsis onliankomentari, gccc.ge, 06.06.2018, mux. 492, veli 16.
111
miklici h., momxmarebelTa uflebebis dacvis Sesaxeb saqarTvelos kanonproeqtis samarTlebrivi analizi
(2017 wlis martis mdgomareobiT), #6, 2018, 74; ix.: <h p://lawlibrary.info/ge/books/2018GIZ-GE-Compara ve-Resear-
ch-Consumer_Law.pdf.pdf>,[30.06.2018].
112
iqve.
124
kerZo samarTlis mimoxilva
113
iqve, 75.
114
berlini q., davis mogvarebis alternatiuli meTodi mewarmeebisa da momxmareblebis konfliqtSi, davebis
alternatiuli gadawyeta, wliwadeuli, i. burdulisa da g. cercvaZis redaqtorobiT, Tb., 2013, 108.
125
qristine CilingaraSvili
115
Cortés P., Online Dispute Resolu on For Consumers in the European Union, Taylor & Francis e-Library, 2010, 18.
116
iqve.
117
iqve.
118
iqve.
126
kerZo samarTlis mimoxilva
7. daskvna da rekomendaciebi
winamdebare naSromidan gamomdinare, SeiZleba iTqvas, rom distanciuri saSuale-
bebis gamoyenebiT xelSekrulebebi SeiZleba daidos rogorc werilobiT, ise zepirad. xe-
lSekrulebebi unda miviCnioT werilobiTi formiT dadebulad Tu identur dokumentze,
orive mxaris mier iqneba kvalificiuri eleqtronuli xelmowera dasmuli. yvela sxva
SemTxvevaSi ki unda mivakuTvnoT zepir xelSekrulebaTa ricxvs. distanciuri komunik-
aciis saSualebebi ki SeiZleba iyos sxvadasxva mag.: telefoni, faqsi da a.S..
distanciuri formiT dadebuli xelSekrulebis mTavari ganmasxvavebeli niSani sxva
saxis xelSekrulebebisgan aris is, rom xelSekrulebis dadeba xdeba mxolod distancuri
komunikaciis saSualebebis gamoyenebiT, mxareTa erTdrouli daswrebis gareSe, mas Sem-
deg, rac momxmarebeli gamoxatavs xelSekrulebis dadebis nebas werilobiTi formiT an
sxva qmedebiT.119 `momxmarebelTa uflebebis dacvis Sesaxeb~ saqarTvelos kanonproeqti
ki srulad ver asaxavs distanciuri formiT dadebuli xelSekrulebis ganmartebas da
rekomendirebuli, rom 2011/83/EC direqtivasTan SesabamisobaSi iqnas moyvanili da Camoy-
alibdes Semdegi saxiT: `distanciuri formiT dadebuli xelSekruleba niSnavs nebismier
xelSekrulebas, romelic dadebulia momxmarebelsa da movaWres Soris momsaxurebis an
saqonlis Sesyidvis mizniT, specialurad organizebuli sistemis meSveobiT, momxmare-
blisa da movaWris erTdroulad fizikuri daswrebis gareSe, distanciuri komunikaciis
erTi an ramdenime saSualebebis gamoyenebiT, rogorc xelSekrulebis momzadebis, aseve
misi dadebis etapze.~
rac Seexeba xelSekrulebis mxareebs, direqtivisa da evropis sasamarTlos praqtikis
analizis safuZvelze dadginda, rom momxmarebeli SeiZleba iyos mxolod fizikuri piri,
romelic momsaxurebis an saqonelis SeZenis dros moqmedebs Tavisi samewarmeo, profesi-
uli, savaWro saqmianobis miRma da gamoricxulia iuridiuli piris momxmareblad miCnevis
SesaZlebloba. iuridiuli piris, miuxedavad misi sxva sferoSi naklebi gamocdielbisa,
momxmareblad miCneva SeuZlebelia. aRniSnulis sapirispirod ki movaWre SeiZleba iyos
nebismieri fizikuri da sajaro Tu kerZo samarTlis iuridiuli piri, romelic moq-
medebis Tavisi samewarmeo, savaWro, komerciuli an sxva profesiuli saqmianobis far-
glebSi. aseve, SeiniSneba terminTa aRrevis SesaZlebloba da mizanSewonilia saqarTvelo-
Si meore mxaris aRsaniSnavad gamoyenebul iqnas sityva `movaWre~.
momxmareblis dacvis miznebidan gamomdinare, mniSvnelovan rols TamaSobs wina-
saxelSekruleblo etapze informaciis miwodebis valdebuleba. evrokavSiris kanonmde-
bloba sakmaod detalurad gansazRvravs misawodebeli informaciis Sinaars, romelic
unda iyos naTeli da gasagebi. am mxriv `momxmarebelTa uflebebis dacvis Sesaxeb~ saqa-
rTvelos kanonproeqtic iTvaliswinebs regulirebas, Tumca Seicavs mniSvnelovan xarve-
zebs. kerZod, momxmareblis dacvis erT-erTi gamoxatulebaa, rom direqtiva movaWres
avaldebulebs, uzrunvelyos informaciis miwodeba, davis warmoSobis SemTxvevSi ki masve
ekisreba informaciis miwodebis Taobaze mtkicebis tvirTs. aseve, direqtivis Tanaxmad,
Tu momxmarebeli ar iyo informirebuli damatebiTi xarjebis Sesaxeb momxmarebels ar
119
faCuaSvili n., distanciuri xelSekrulebebi da maTze uaris Tqmis ufleba germaniis samoqalaqo kodeqsis
mixedviT, studenturi samarTlebrivi Jurnali, 2014, 145.
127
qristine CilingaraSvili
128
kerZo samarTlis mimoxilva
ABSTRACT
This ar cle analyzes collec ve redundancy as regulated under the Council Direc ve 98/59/EC of 20 July
1998 on the approxima on of the laws of the Member States rela ng to collec ve redundancies. The Di-
rec ve has harmonized na onal legisla ons on the procedures and prac cal arrangements. In Ar cle 1 the
Direc ve defines “collec ve redundancies~ as “dismissals effected by an employer for one or more reasons
not related to the individual workers concerned, where, according to the choice of the Member States, the
number of redundancies is as specified in the Direc ve. Given that the direc ve does not provide a defini ve
list of reasons that may be invoked for collec ve redundancies, European countries have wide room for ma-
noeuvre and this leads to significant differences between the EU Member States. The subsequent sec ons
of the Direc ve deal with informa on and consulta on, as well as no fica on to the competent authori es.
The Direc ve sets a minimum standard for informa on and consulta on with workers in the event if a
significant number of workers are affected by proposed redundancies. The EU Direc ve (98/59/EC) on this
ques on aims to improve protec on for workers affected by decisions of this kind. It sets out rules on the
informa on and consulta on of workers’ representa ves before collec ve redundancies are made, as well as
provisions on par cular support for the employees who are laid off.
Collec ve redundancies are in many ways a natural and structural facet of capitalist industrial economies.
Economic transforma ons and cycles, industrial restructuring processes, and the dynamics of compe ve
market economies all dictate that managers may have to contemplate restructuring businesses in ways that
are likely to have an adverse impact on either the number of jobs in the company or the terms and condi ons
of employment, or both. The law is called upon to regulate this natural facet of capitalist economies, while
striking a balance between a number of (o en) compe ng interests, typically those of businesses, workers
and society at large.
It should be noted that this Ar cle analyses possible challenges of implementa on into our Legisla on
according to the EU Direc ves, as this par cular point was seen as important for the scope of the present
work. The Present ar cle also analyzes collec ve redundancy according to the Georgian Legisla on and case
law.
129
Teona Todua*
1. Sesavali
saqarTvelos damoukidebel qveynad aRiarebis Semdeg, qveynis sagareo politikis mTa-
vari prioriteti evrokavSirTan daaxloeba da sabolood, masSi gawevrianeba gaxda. 1990-
iani wlebis dasawyisidan saqarTvelo aqtiurad TanamSromlobs evrokavSirTan. 1999 wels
ZalaSi Sevida evrokavSirTan partniorobisa da TanamSromlobis SeTanxmeba, ramac gan-
sazRvra saqarTvelosa da evrokavSirs Soris urTierTobis ZiriTadi mimarTulebebi. 2006
wels miRebul iqna saqarTvelo-evrokavSiris evropuli samezoblo politikis samoqme-
do gegma,1 romelic gansazRvravs TanamSromlobis strategiasa da prioritetul mimar-
Tulebebs 2013 wlamde. 2010 wels daiwo molaparakeba saqarTvelos asocirebis Sesaxeb
SeTanxmebaze, romelic 2013 wlis martSi dasrulda. amave wlis noembris dasasruls ki,
vilniusSi (litva), aRmosavleT partniorobis saxelmwifoTa meTaurebis samitze, moxda
asocirebis SeTanxmebis inicireba parafirebis saxiT.2 SeTanxmeba ZalaSi Seva saqarTvelos
da evrokavSiris 28 wevri-saxelmwifos mier misi xelmowerisa da ratificirebis Semdeg.
statiaSi ganxiluli sakiTxis aqtualuroba gamowveulia saqarTvelos mier asocire-
bis SeTanxmebiT nakisri valdebulebiT moaxdinos kanonmdeblobis harmonizacia evro-
kavSiris mTel rig direqtivebTan, maT Soris, masobrivi daTxovnis Sesaxeb N98/59/EC
direqtivasTan. amasTan, SromiT kanonmdeblobaSi dRemde am kuTxiT cvlilebebi ar ganx-
orcielebula.
naSromSi gadmocemulia evropuli kavSiris direqtiviT mowesrigebuli SromiTi urT-
ierTobis erT-erTi saxe _ dasaqmebulTa masobrivi daTxovna. aRniSnuli direqtiva iZle-
va SesaZleblobas Seswavlil iqnes evropaSi arsebuli standarti masobriv daTxovnasTan
mimarTebiT. statiis farglebSi, aseve, ganxilulia saqarTvelos SromiTi kanonmdebloba
zemoxsenebuli sakiTxis WrilSi. naSromi SesaZleblobas aZlebs mkiTxvels Seadaros ev-
ropuli direqtiviT dadgenili stardarti, amJamad moqmed qarTul kanonmdeblobas da
daanaxos is perspeqtivebi, rac SeiZleba arsebobdes am kuTxiT.
garda amisa, statiaSi ganxilulia evropis im qveynebis praqtika, romlebmac ukve
danerges direqtiviT gaTvaliswinebuli regulaciebi maT kanonmdeblobaSi. ganxilulia,
rogorc direqtiviT dadgenili wesebis dadebiTi gavlena kanonmdeblobaze, aseve misi
xarvezebi praqtikuli kuTxiT.
asocirebis SeTanxmeba3 adgens Semdgomi ormxrivi urTierTobebis prioritetebsa da
ZiriTad mimarTulebebs. igi erTgvari CarCo xelSekrulebaa, romelic garkveul SemTx-
vevebSi, qveyanas amzadebs evrokavSiris wevrobisaTvis. sxva sityvebiT, instituciurad
* kerZo samarTlis magistri, Tbilisis saxelmwifo universiteti, ss „alians jgufi holdingis“ iuristi.
1
<h p://www.eu-nato.gov.ge/ge/eu/neighborhood-policy>, [20.04.2019].
2
Joint Declara on of the Eastern Partnership Summit, Vilnius, 28-29 November 2013, Eastern Partnership: the way ahead.
3
ratificirebulia saqarTvelos parlamentis 18 ivlisis #2495-rs dadgenilebiT, <h ps://matsne.gov.ge/index.
php?op on=com_ldmssearch&view=docView &id=2406480&lang=ge>, [20.04.2019].
130
kerZo samarTlis mimoxilva
131
Teona Todua
132
kerZo samarTlis mimoxilva
21
Acas, Handling large-scale Redundencies, April 2014.
22
Philip M. Berkowitz, Thomas Müller-Bonann, Interna onal Labor and Employment Law, Editors: , Second Edi on, Volume I (Europe),
2008, 80-85.
133
Teona Todua
23
SveliZe z., masobrivi daTxovnis sakanonmdeblo regulirebis aspeqtebi saqarTvelos Sromis kodeqsisa da
evropuli kavSiris direqtivis mixedviT, Sromis samarTali (statiaTa krebuli), Tb., 2014.
24
praqtikis gaTvaliswinebiT, xelisuflebis kompetentur organod iTvleba Sromis inspeqcia, dasaqmebis saxel-
mwifo samsaxuri, Sromis saministro. Interna onal Labour Office, Interna onal Labour Conference 82nd Session, 1995.
25
SveliZe z., masobrivi daTxovnis sakanonmdeblo regulirebis aspeqtebi saqarTvelos Sromis kodeqsisa da
evropuli kavSiris direqtivis mixedviT, Sromis samarTali (statiaTa krebuli), Tb., 2014.
26
SveliZe z., masobrivi daTxovnis sakanonmdeblo regulirebis aspeqtebi saqarTvelos Sromis kodeqsisa da
evropuli kavSiris direqtivis mixedviT, Sromis samarTali (statiaTa krebuli), Tb., 2014.
27
Kresal B., Termina on of Employment Rela onships; Legal situa on in the following Member States o he European Union: Bulgaria,
Cyprus, the Czech Republic, Estonia, Hungary, Latvia, Lithuania, Malta, Poland, Romania, Slovakia and Slovenia, Manuscript completed
in Ljubljana, March 2007, 8.
28
Kresal B., Termina on of Employment Rela onships; Legal situa on in the following Member States o he European Union: Bulgaria,
Cyprus, the Czech Republic, Estonia, Hungary, Latvia, Lithuania, Malta, Poland, Romania, Slovakia and Slovenia, Manuscript completed
in Ljubljana, March 2007, 10.
29
Kresal B., Termina on of Employment Rela onships; Legal situa on in the following Member States o he European Union: Bulgaria,
Cyprus, the Czech Republic, Estonia, Hungary, Latvia, Lithuania, Malta, Poland, Romania, Slovakia and Slovenia, Manuscript completed
in Ljubljana, March 2007., 11.
134
kerZo samarTlis mimoxilva
slovakeTi.30
dasaqmebulTa warmomadgenlebi,romlebic monawileoben masobrivi daTxovnis proces-
Si ZiriTadad arian savaWo gaerTianebebi (mag. poloneTi,slovakeTi) an SromiTi sabWoebi
(holandia an orive saxis organizaciebi (bulgareTi,litva,rumineTi).
135
Teona Todua
amasTan, SeiZleba iTqvas, rom Sromis kodeqsis es norma blanketuri xasiaTisaa da direq-
tiviT gaTvaliswinebuli miznis miRwevas naklebad emsaxureba.33 evrosabWos direqtiva
Setyobinebis valdebulebas akisrebs damsaqmebels,34 radgan Tavidan iqnes acilebuli mis
mier uflebamosilebis borotad gamoyenebis SesaZlebloba da organos mier Sefasebul
iqnes masobrivi daTxovnis ganxorcielebis obieqturi garemoebebi.35
praqtikulad, es unda iyos damsaqmeblis SeboWvis saSualeba ar moaxdinos susti mx-
aris interesebis Selaxva obieqturi da realuri safuZvlis gareSe. Sromis kodeqsi ar
iTvaliswinebs ra saxis informacia unda miawodos uflebamosil organos damsaqmebel-
ma, ra unda miuTiTos am SetyobinebaSi _ miawodos organos detaluri informacia Tu
ubralod faqtis SetyobinebiT Semoifarglos. Sromis kodeqsi arc imas iTvaliswinebs ra
saxis berketi SeiZleba iqnes gamoyenebuli organos mier am proceduris dros da aqvs Tu
ara saerTod raime berketi mas. praqtikaSi normis es danawesi mizans ver aRwevs da igi
mxolod danawesad rCeba Sromis kodeqsSi.
136
kerZo samarTlis mimoxilva
137
Teona Todua
138
kerZo samarTlis mimoxilva
139
Teona Todua
140
kerZo samarTlis mimoxilva
torate General Employment, Social Affairs and Equal Opportuni es Unit D2. Manuscript completed in April 2006, 88-89.
60
Termina on of employment rela onships Legal situa on in the Member States of the European Union, European Commission Direc-
torate General Employment, Social Affairs and Equal Opportuni es Unit D2. Manuscript completed in April 2006, 2.
61
Termina on of employment rela onships Legal situa on in the Member States of the European Union, European Commission Direc-
torate General Employment, Social Affairs and Equal Opportuni es Unit D2. Manuscript completed in April 2006, 2.
62
Termina on of employment rela onships Legal situa on in the Member States of the European Union, European Commission Direc-
torate General Employment, Social Affairs and Equal Opportuni es Unit D2. Manuscript completed in April 2006, 3.
63
Termina on of employment rela onships Legal situa on in the Member States of the European Union, European Commission Direc-
torate General Employment, Social Affairs and Equal Opportuni es Unit D2. Manuscript completed in April 2006, 5.
141
Teona Todua
10. daskvna
saqarTvelos Sromis kodeqsis Tanaxmad masobrivi daTxovnis safuZvelia ekonomikuri
garemoebebi, teqnologiuri an organizaciul cvlilebebi. aseTi garemoebebi, amavdrou-
lad, aucileblad unda iwvevdes samuSao Zalis Semcirebas. regulirebisaTvis aucile-
belia, kanonmdeblobiT ganisazRvros dasaTxovi pirebis raodenoba da Sesabamisi drois
periodi. sSk-Si mocemuli dasaTxov pirTa minimaluri raodenobaa 100 dasaqmebuli, ro-
melic mniSvnelovnad aRemateba evropuli kavSiris standartiT gansazRvrul dasaTxovn
pirTa minimalur raodenobas (10 an 20). masobrivi daTxovnis periodi sazRvargareTis
qveynebis praqtikis gaTvaliswinebiT, rogorc wesi, SezRudulia ori an sami TviT. Sromis
kodeqsiT gansazRvruli vadaa 15 kalendaruli dRe, rac naklebia direqtiviT gansaz-
64
Part I: Report on the study of the system of sanc ons applied when Member States transpose the provisions of Direc ves 75/129 and
92/65 on collec ve redundancies, 5.
65
Part I: Report on the study of the system of sanc ons applied when Member States transpose the provisions of Direc ves 75/129 and
92/65 on collec ve redundancies, 6.
66
Lazear E. P., Job security provisions and employment, in Quarterly Journal of Economics (1990, Vol. 105, No. 3), 699−726.
67
Part I: Report on the study of the system of sanc ons applied when Member States transpose the provisions of Direc ves 75/129 and
92/65 on collec ve redundancies, 11.
68
Part I: Report on the study of the system of sanc ons applied when Member States transpose the provisions of Direc ves 75/129 and
92/65 on collec ve redundancie, 11.
142
kerZo samarTlis mimoxilva
69
Muller A., dasax. naSromi.
70
Barnard C., EU employment law, 4th ed., Oxford, 2012, 629 ff.
71
SveliZe z., masobrivi daTxovnis sakanonmdeblo regulirebis aspeqtebi saqarTvelos Sromis kodeqsisa da
evropuli kavSiris direqtivis mixedviT, Sromis samarTali (statiaTa krebuli), Tb., 2014.
143
Tamar Zoidze ( Assoc. prof.)
ABSTRACT
Based on the compara ve legal analysis of the ins tute of unfeasibility to fulfill obliga on, we can
formulate a couple of proposi ons:
1. In the Georgian legal system, there is no par cular ins tute, which regulates the unfeasibility to
fulfill obliga ons. Because of that, the norms indica ng unfeasibility to fulfill are sca ered all over the
civil code. The only ar cle, tle of which regards to unfeasibility to fulfill, is ar cle 401. In par cular,
~the deadline will not be counted if obliga on was not fulfilled because of the circumstances which was
not provoked by debtor~. It is true, that this par cular case of unfeasibility to fulfill can be found in
other legal systems, from Roman to con nental European countries legal systems, but this is only one
case among lots of others.
2. Unfeasibility to fulfill is systema cally regulated in the German law. The basic ar cle is paragraph
275. All the important cases concerning unfeasibility to fulfill obliga on are indicated in the paragraph.
It would be good, if the ar cle such as 275th paragraph of the German civil code could be implemented
in the Georgian civil code.
3. Based on the results of conducted research, it is obvious that system needs an answer on the
ques on: what kind of event should be considered ~unfeasibility to fulfill~? Viola on of obliga on or
aggrava on to fulfill obliga on?! We think, that when ~unfeasibility to fulfill~ is provoked, and at the
same me there is the debtor’s culpable ac on (deliberate ac on), in that case we face viola on. In
other cases, it should be connected to fulfillment. (for example, because of invincible power, it was
impossible to execute obliga on). Here we get in touch with the results derived from fulfillment, then
with viola on.
144
kerZo samarTlis mimoxilva
Tamar zoiZe*
1. Sesavali
samoqalaqo samarTlebrivi urTierTobis monawile subieqtis pasuxismgebloba Sei-
Zleba dadges maSin, rodesac mis mier nakisri valdebuleba ar Sesruldeba, kerZod ki,
rodesac is arRvevs saxelSekrulebo valdebulebas Seasrulos garkveuli moqmedeba an
piriqiT, Tavi Seikavos misi Sesrulebisgan. valdebulebis darRvevis mizezi ki SeiZleba
iyos sxvadasxva garemoeba. mniSvnelovania xelSekrulebis romeli monawilis mier iqna
valdebuleba darRveuli, roca ormxriv xelSekrulebebzea saubari. aRniSnuli sakiTx-
ebi gasaTvaliswinebelia pasuximgeblobis dakisrebisas, vinaidan calkeul SemTxvevebSi
SesaZlebelia pirs ar daekisros pasuxismgebloba da Sesabamisad zianis anazRaurebis
valdebulebac gamoricxul iqnes.
Sesrulebis SeuZlebloba gaxlavT swored pasuxismgeblobis gamoricxvis safuZveli.
SeuZlebelia samarTlebrivi urTierTobis monawile subieqts mosTxovo imis Sesruleba,
rac zogadad SeuZlebelia nebismieri pirisaTvis. Sesabamisad, rig SemTxvevaSi samarTle-
brivi danawesis _ `valdebuleba unda Sesruldes~ (`pacta sunt servanda~) dacva rTuldeba.
aRniSnuli naSromis mizani gaxlavT germanuli da qarTuli samarTlis magaliTze Ses-
rulebis SeuZleblobis institutTan dakavSirebuli normebis analizi, masSi arsebuli
problemebis warmoCena da misi srulyofis mizniT Sesabamisi winadadadebis SeTavazeba.
naSromSi ganxilulia Sesrulebis SeuZleblobis institutis adgili saqarTvelos samo-
qalaqo kodeqsis (SemdgomSi _ ssk) sistemaSi, SeuZleblobis cneba zogadad, misi saxeebi:
obieqturi, subieqturi, iuridiuli, faqtobrivi, droebiTi, xangrZlivi da a.S., bralis
sakiTxi pasuxismgeblobis dakisrebis WrilSi da a.S.
* Tsu-s asocirebuli profesori, TinaTin wereTlis saxelobis saxelmwifosa da samarTlis institutis ufro-
si mecnier-TanamSromeli.
1
Wagner E., Studien zum Recht der Unmöglichkeit, 1. Auflage, Baden-Baden, 2007, 23.
2
iqve, 34.
145
Tamar zoiZe
3
CitaSvili n., bralis mniSvneloba saxelSekrulebo pasuxismgeblobis gansazRvrisaTvis, samarTlis Jurnali,
#1, 2009, Tb., 143.
4
vaSakiZe g., samoqalaqo kodeqsis garTulebul valdebulebaTa sistema, Tb., 2010, 95.
5
CitaSvili n., bralis mniSvneloba saxelSekrulebo pasuxismgeblobis gansazRvrisaTvis, samarTlis Jurnali,
#1, 2009, Tb., 180.
146
kerZo samarTlis mimoxilva
6
CitaSvili n., Secvlili garemoebebis gavlena valdebulebis Sesrulebas da mxareTa SesaZlo meorad moTx-
ovnebze (SedarebiTi analizi), Tb., 2015, 103-111.
7
zoiZe b., saqarTvelos samoqalaqo kodeqsis komentari (m. 394), wigni mesame, Tb., 2001, 377.
147
Tamar zoiZe
sxva nivTad, rac am nivTis garegnul saxes da RirebulebiT Tvisebebs cvlis. es SesaZloa
gamowveul iqnes drois, an garemos zemoqmedebiT.~8
maSasadame, Sesrulebis es saxe kvalificirdeba pirTa wris da Sesrulebis sagnis
mixedviT. anu obieqturi SeuZleblobis dros aramarto movalea uZluri Seasrulos val-
debuleba kreditoris winaSe, aramed sxva nebismieri subieqti _ `pirTa ganusazRvreli
wre.~
obieqturi SeuZleblobisas, gansxvavebiT subieqturi SeuZleblobisgan, movales, misi
bralis miuxedavad, ar SeiZleba daekisros zianis anazRaurebis valdebuleba, radgan mas
ar SeiZleba moeTxovos imis Sesruleba, rac nebismieri adamianisTvisaa SeuZlebeli.
8
vaSakiZe g., samoqalaqo kodeqsis garTulebul valdebulebaTa sistema, Tb., 2010, 99.
9
kropholeri i., germaniis samoqalaqo kodeqsi, saswavlo komentari, me-13 gadamuSavebuli gamocema, Tornike
darjaniasa da zurab WeWelaSvilis Targmani, Tb., 2014, gsk-is §275, veli 3.
10
kropholeri i., germaniis samoqalaqo kodeqsi, saswavlo komentari, me-13 gadamuSavebuli gamocema, Tornike
darjaniasa da zurab WeWelaSvilis Targmani, Tb., 2014, gsk-s §275, veli 5.
11
Lorenz S., Riehm T., Lehrbuch zum neuen Schuldrecht, München, 2002, Rn. 311.
12
CitaSvili n., bralis mniSvneloba saxelSekrulebo pasuxismgeblobis gansazRvrisaTvis, samarTlis Jurnali,
#1, Tb., 2009, 177.
148
kerZo samarTlis mimoxilva
13
vaSakiZe g., samoqalaqo kodeqsis garTulebul valdebulebaTa sistema, Tb., 2010, 101.
14
Brox/Walker, Allgemeines Schuldrecht, 35. Auflage, München, 2011, §22, Rn. 7.
15
CitaSvili n., bralis mniSvneloba saxelSekrulebo pasuxismgeblobis gansazRvrisaTvis, samarTlis Jurnali,
#1, Tb., 2009, 177.
16
SakiaSvili b., saxelSekrulebo valdebulebis Sesrulebis SeuZlebloba, sakandidato disertaciis avtorefe-
rati, Tb., 1998, 10.
17
mariamiZe g., valdebulebiTi samarTali (saxelSekrulebo samarTali), zogadi nawili, II nawili, I gamocema, Tb.,
2013, 88-89.
18
Lorenz S., Riehm T., Lehrbuch zum neuen Schuldrecht, München, 2002, Rn. 304.
149
Tamar zoiZe
19
kropholeri i., germaniis samoqalaqo kodeqsi, saswavlo komentari, me-13 gadamuSavebuli gamocema, Tornike
darjaniasa da zurab WeWelaSvilis Targmani, Tb., 2014, gsk-is §276, veli 4.
20
iqve, §275, Rn. 4.
21
Mediсus D., Schuldrecht I, Allgemeiner Teil, 15. Auflage, München, 2004, Rn. 366.
22
Иоффе О. С., Обязательственное право, Москва, 1975, 190.
150
kerZo samarTlis mimoxilva
23
Иоффе О. С., Обязательственное право, Москва, 1975, 190.
24
ix. Гражданский кодекс Российской Федераций. Официальный текст, Москва 2014, 166.
25
Mediсus D., Schuldrecht I, Allgemeiner Teil, 17. Auflage, München, 2006, Rn. 367.
26
Brox/Walker, Allgemeines Schuldrecht, 35. Auflage, München, 2011, §22, Rn. 13.
27
Medicus D., Schuldrecht I, Allgemeiner Teil, 17. Auflage, München, 2006, Rn. 379.
28
CitaSvili n., Secvlili garemoebebis gavlena valdebulebis Sesrulebasa da mxareTa SesaZlo meorad moTx-
ovnebze (SedarebiTi analizi), Tb., 2015, 112.
29
Brox/Walker, Allgemeines Schuldrecht, 35.Auflage, München, 2011, §22, Rn.14.
151
Tamar zoiZe
152
kerZo samarTlis mimoxilva
dadebis momentSi.~ aqedan Cans, rom sawyisi SeuZlebloba ar xdeba xelSekrulebis Sewyve-
tis safuZveli. rogorc germanuli doqtrina adasturebs, am SemTxvevaSi saxezea ZiriTa-
di valdebulebis gareSe moqmedi xelSekruleba, romelic xdeba moTxovnis safuZveli 311
a. paragrafis meore nawilis Sesabamisad. kerZod, rogorc masSia naTqvami, ..kreditors
SeuZlia, Tavisi arCevaniT moiTxovos Sesrulebis nacvlad zianis an Tavisi xarjebis
anazRaureba §284-iT dadgegnil farglebSi.35
Sesrulebis sawyisi SeuZlebloba kerZo samarTlis unifikaciis saerTaSoriso insti-
tutis mier SemuSavebuli saerTaSoriso savaWro xelSekrulebebis principebis mixedviT,
dakavSirebulia xelSekrulebis namdvilobasTan. gansxvavebiT bevri evropuli qveynis
samarTlisagan, valdebulebis sawyisi SeuZlebloba ar iwvevs xelSekrulebis baTilobas.36
misi 3.3 muxlis Tanaxmad: `1. TavisTavad is faqti, rom xelSekrulebis dadebis momentSi
aRebuli valdebulebis Sesruleba SeuZlebelia, es gavlenas ar axdens xelSekrulebis
namdvilobaze; 2. TavisTavad is faqti, rom xelSekrulebis dadebis momentSi, mxare ar
iyo uflebamosili ganekarga qoneba, romelsac exeba xelSekruleba, es ar axdens gavle-
nas xelSekrulebis namdvilobaze.~37
aRsaniSnavia, rom rogorc sawyisi, ise Semdgomi SeuZlebloba SeiZleba arsebobdes,
rogorc subieqturi, ise obieqturi SeuZleblobis saxiT.38 Sesrulebis Semdgomi Seu-
Zlebloba umetes SemTxvevaSi dauZleveli ZaliT SeiZleba iyos gamowveuli. am dros
bralis sakiTxi SeiZleba arc dadges.
153
Tamar zoiZe
154
kerZo samarTlis mimoxilva
155
Tamar zoiZe
52
forsmaJoruli garemoebebis Sesrulebis SeuZleblobasTan mimarTebis Sesaxeb dawvrilebiT ixileT: Cita-
Svili n., Secvlili garemoebebis gavlena valdebulebis Sesrulebasa da mxareTa SesaZlo meorad moTxovnebze
(SedarebiTi analizi), Tb., 2015, 50-119.
53
cvaigerti k., kotci h., SedarebiTi samarTalmcodneobis Sesavali kerZo samarTlis sferoSi, tomi II, Tb., 2001,
181.
54
vaSakiZe g., samoqalaqo kodeqsis garTulebul valdebulebaTa sistema, Tb., 2010, 103-104.
156
kerZo samarTlis mimoxilva
ix. Братусь С. Н., Юридическая ответственность и законность, Москва, 1976, 90. damowmebulia naSromidan: Будман Ш. И.,
55
157
Tamar zoiZe
6. daskvna
valdebulebis Sesrulebis SeuZleblobis institutis SedarebiT-samarTlebrivi ana-
lizis safuZvelze SeiZleba CamovayaliboT ramdenime Tezisi:
1. qarTul samarTalSi ar gvaqvs Sesrulebis SeuZleblobis institutis calke mow-
esrigeba. amis gamoa, rom Sesrulebis SeuZleblobis amsaxveli normebi gabneulia mTel
samoqalaqo kodeqsSi. erTaderTi muxli, romlis saTauric Sesrulebis SeuZleblobas ex-
eba, aris 401-e muxli. kerZod, `vada gadacilebulad ar CaiTvleba, Tuki valdebuleba ar
Sesrulda iseT garemoebaTa gamo, rac movalis braliT ar aris gamowveuli.~ marTalia,
Sesrulebis SeuZleblobis es SemTxveva, romis samarTlidan dawyebuli, kontinenturi
evropis bevri qveynis samarTalSia dafiqsirebuli, magram igi mxolod erTi SemTxvevaa
Sesrulebis SeuZleblobisa.
2. sistemuradaa Sesrulebis SeuZleblobis sakiTxi mowesrigebuli germanul samar-
TalSi. ZiriTadi norma, romelic am sakiTxs exeba aris 275-e paragrafi. masSi mocemulia
Sesrulebis SeuZleblobis mTavari SemTxvevebi. kargi iqneboda Tu saqarTvelos samoqa-
laqo kodeqsSi aisaxeba germaniis samoqalaqo kodeqsis 275-e paragrafis msgavsi mowesri-
geba.
3. Catarebuli kvlevidan gamoCnda, rom pasuxia gasacemi kiTxvaze, Sesrulebis Seu-
Zlebloba ra movlenad CaiTvalos: valdebulebis darRvevad Tu valdebulebis Sesrulebis
garTulebad. migvaCnia, rom roca Sesrulebis SeuZlebloba imavdroulad gamowveulia
movalis braleuli moqmedebiT, am SemTxvevaSi adgili aqvs valdebulebis darRvevas. sxva
SemTxvevebSi igi SesrulebasTan unda iyos dakavSirebuli. (magaliTad, dauZleveli Zalis
Sedegad valdebulebis Sesruleba SeuZlebeli aRmoCnda). aq Sesrulebidan gamomdinare
SedegebTan ufro gvaqvs saqme, vidre darRvevasTan.
158
kerZo samarTlis mimoxilva
ABSTRACT
The author of the ar cle analyses issues concerning the claims in wrongful death cases. In par-
cular, conclusions are made on the basis of considering relevant statutory regula ons, compara ve
analysis, academic doctrine and case law.
Rela ves are denied in fatal injury cases insofar as emo onal harm of the third party is at stake.
Moreover compensa on for non-pecuniary loss is not awarded even if the loss of the direct vic m
causes an injury to the rela ve’s health, i.e if the emo onal harm of the rela ve qualifies as an illness.
This conclusion is derived from exis ng regula on and case law including three excep onal decisions
from the Supreme Court of Georgia. The ar cle provides compara ve analyses of regulatory framework
of Georgia and other European countries in rela on to non-pecuniary loss of secondary vic ms. The
statutory regula ons and prac ce of Austria, Germany, Great Britain, France and So law governing the
issue of non-pecuniary damages in wrongful death cases, are sequen ally and separately evaluated in
the ar cle.
The awarding of compensa on for non-pecuniary loss to rela ves of direct vic ms of fatal accidents,
which is accepted by the ECtHR prac ce, is also established in the majority of European countries, but
in different ways. At the domes c level varying approaches are taken to the ques on of whether mere
mental suffering not amoun ng to a psychiatric disorder is sufficient or whether a psychological injury
which can be qualified as illness is required. Similar to the ECtHR case-law, in some na onal systems not
only family members are granted compensa on for bereavement/non-pecuniary loss, but independent
from the civil law status between the vic m and the third party so are persons with a ‘strong emo onal
bond’ to the vic m. The ar cle, inter alia, analyses the latest ECtHR case Sarishvili-Bolkvadze v. Georgia
and argues that denial of non-pecuniary damages violates Ar cle 2 of the Conven on.
In order to overcome the problems iden fied in the ar cle author emphasizes the necessity of
amendments to the legisla on, together with unifying case law with ECtHR prac ce. The author conclu-
des that the latest decision of ECtHR is a legi mate basis of subsequent amendments in the legisla on.
159
mariam gaiparaSvili*
1. Sesavali
demokratiuli da samarTlebrivi saxelmwifos principebi umniSvnelovanesia konsti-
tuciur principebs Soris1 da moiTxovs, rom qveynis samarTali uzrunvelyofdes adami-
anis ZiriTadi uflebebisa da Tavisuflebebis dacvis yvela saWiro garantiis Seqmnas.2
arsebobs sferoebi sadac adamianis uflebebis srulyofili dacvis uzrunvelsayofad
saWiroa garkeuli sakanonmdeblo cvlilebebis ganxorcieleba. specifikiT gamorCeuli
sakiTxis aqtualobam ganapiroba problemis analizis aucilebloba da naSromis dawera.
kvleva Seexeba axlobeli adamianis gardacvalebis SemTxvevaSi moraluri zianis anaz-
Raurebis sakiTxs. winamdebare naSromis mizania sakanonmdeblo doneze da sasamarT-
lo gadawyvetilebebSi problemebis identificireba, romelic xels uSlis adamianis
uflebis dacvas da maT efeqtian ganxorcielebas. sakiTxis aqtualobas cxadhyofs adami-
anis uflebaTa evropuli sasamarTlos erT-erTi bolo gadawyvetileba, romelic miRe-
buli saqarTvelos winaaRmdeg da romelic ganxilulia naSromSi. statia miznad isaxavs
kanonmdeblobis mecnierul analizs, evropis qveynebis magaliTze ganxiluli sakanonmde-
blo aqtebiT problemis gansxvavebuli regulirebis dadebiTi mxareebis warmoCenas da
erovnuli kanonmdeblobis srulyofis gzebis SeTavazebas.
saqarTvelos samoqalaqo kodeqsSi ar arsebobs safuZveli, romlis Tanaxmadac del-
iqtis Sedegad gardacvlilis axloblebi moiTxoven miyenebuli tkivilisTvis moraluri
zianis anazRaurebas. dasaxelebul sakiTxs da samoqalaqo kodeqsis erTsa da imave nor-
mas, gansxvavebulad ganmartavs saqarTvelos uzenasi sasamarTlos samoqalaqo da admin-
istraciuli palatebi. saqarTvelos uzenaesi sasamarTlos gadawyvetilebebi ganxilulia
naSromis pirvel TavSi.
adamianis uflebaTa da ZiriTad TavisuflebaTa konvenciis,3 46-e muxlis Tanaxmad,
xelSemkvreli mxareebi kisruloben valdebulebas, daemorCilon sasamarTlos saboloo
gadawyvetilebas nebismier saqmeze, romlis mxareebic isini arian.4 aqedan gamomdinare
* doqtoranturis mesame semestris studenti, iv. javaxiSvilis saxelobis Tbilisis saxelmwifo universitetis
iuridiuli fakulteti; magistri saerTaSoriso da evrokavSiris samarTalSi, gentis universiteti, samarTlis
da kriminologiis fakulteti.
1
saqarTvelos sakonstitucio sasamarTlos 2007 wlis 26 dekembris #1/3/407 gadawyvetileba saqmeze, „saqarT-
velos axalgazrda iuristTa asociacia da saqarTvelos moqalaqe ekaterine lomTaTiZe saqarTvelos parla-
mentis winaaRmdeg“, II, 2.
2
saqarTvelos sakonstitucio sasamarTlos 2010 wlis 28 ivnisis gadawyvetileba #1/466 saqmeze, „saqarTvelos
saxalxo damcveli saqarTvelos parlamentis winaaRmdeg“, II, 2.
3
adamianis uflebaTa evropuli konvencia, miRebulia 1950 wlis 4 noembers, ZalaSia 1953 wlis 3 seqtembridan,
saqarTvelosTvis ZalaSia 1999 wlis 20 maisidan.
4
kerZo samarTalze adamianis uflebaTa eropuli konvenciis gavlenaze ufro detalurad ix.: Cons tu onalisa on
of Private Law, Edited By Barkhuysen T., Lindenbergh S., Leiden, 2006, 49 da Semdgomni; Cremer H., Human Rights and the Protec on
of Privacy in Tort Law: A Comparison between English and German Law, New York, 2011, 111 da Semdgomni; Human Rights in Private
Law, Edited by Friedmann D., Barak-Erez D., Portland, 2001, 167 da Semdgomni; EU Compendium Fundamental Rights and Private
Law: A prac cal Tool for judges, Edited by Busch C., Schulte-Nolke H., Munich, 2011, 38 da Semdgomni; Kiestra L., The Impact of the
160
kerZo samarTlis mimoxilva
European Conven on on Human Rights on Private Interna onal Law, Hague, 2014, 27 da Semdgomni.
5
saqarTvelos uzenaesi sasamarTlos rekomendaciebi samoqalaqo samarTlis sasamarTlo praqtikis problema-
tur sakiTxebze, 2007, 69, onlain versia xelmisawvdomia: <h p://www.supremecourt.ge/files/upload-file/pdf/rekomend.
pdf>, [20.04.2019].
6
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 10 seqtembris gadawyvetileba saq-
meze #as-979-940-2014.
7
kvantaliani n., pacientis uflebebi da janmrTelobis dacvis personalis samoqalaqosamarTlebrivi pasux-
ismgeblobis safuZvlebi, 2014, 153.
161
mariam gaiparaSvili
162
kerZo samarTlis mimoxilva
163
mariam gaiparaSvili
Svilis an sxva axloblis sicocxlis xelyofis gamo miyenebuli moraluri zianis anaz-
Raureba anu moraluri ziani, romelic ar atarebs restituciis mniSvnelobas, fuladi
kompensaciiT SeiZleba aunazRaurdes mxolod dazaralebuls da ara mis uflebamonacv-
les, Tumca aRniSnuli ar gamoricxavs gardacvlilis mSoblisaTvis moraluri zianis
anazRaurebas, ukeTu mas danaSauliT uSualod miadga ziani.~20 Sesabamisad, kanonis norma
radikalurad gansxvavebulad ganimarteba kolegiebis mier.
164
kerZo samarTlis mimoxilva
165
mariam gaiparaSvili
24
The Oxford Handbook of Compara ve Law, Edited by Reimann M., Zimmermann R., New York, 2006, 1020.
25
iqve, 1021.
26
Grabenwarter C., European Conven on on Human Rights: Commentary, Oxford, 2014, 328.
27
Keenan v. United Kingdom, no. 27229/95, § 130, ECHR, 2001; kontrova v Slovakia, no. 7510/04, § 64 ECHR, 2007; Poghosyan a Bagh-
dasaryan v Armenia, no.22999/06, § 46, ECHR, 2012.
28
Kaya v. Turkey, no.158/1996/777/978, § 107, ECHR, 1998; Z and Others v. United Kingdom (GC), no. 29392/95, § 109, ECHR, 2001; Paul
and Audrey Edwards v United Kingdom, no. 46477/99, §97, ECHR, 2002; Pereira Henriques v Luxembourg, no. 60255/00, § 86, ECHR,
2006.
29
Kaya v. Turkey, no.158/1996/777/978, ECHR, 1998; Orhan v. Turkey, no. 25656/94, ECHR, 2002; Oğur v. Turkey (GC), no. 21594/93,
ECHR, 1999; Tekin v. Turkey, no. 22496/93, ECHR, 1998.
166
kerZo samarTlis mimoxilva
30
Kaya v. Turkey, no.158/1996/777/978, ECHR, 1998; Salman v. Turkey, no. 21986/93, ECHR, 2000; Kiliç v Turkey, no. 22492/93, ECHR,
2000; Cakici v. Turkey, no. 23657/94, ECHR, 1999; Ilhan v. Turkey, no. 22277/93, ECHR, 2000; Güleç v Turkey, no. 54/1997/838/1044,
ECHR, 1998.
31
Reynolds v. the United Kingdom, no. 2694/08, ECHR, 2012.
32
Akkoc v. Turkey, nos. 22947/93, 22948/93, ECHR, 2000.
33
Keenan v. United Kingdom, no. 27229/95, § 130, ECHR, 2001.
34
iqve, § 131.
35
Keenan v. United Kingdom, no. 27229/95, § 130, ECHR, 2001; Z and Others v. United Kingdom, no. 29392/95, § 109, ECHR, 2001.
167
mariam gaiparaSvili
36
Zavoloka v Latvia, no. 58447/00, ECHR, 2009.
37
iqve, § 40.
38
Brincat and others v. Malta, nos. 60908/11, 62110/11, 62129/11, 62312/11, 62338/11, § 26, ECHR, 2014.
39
Anna Todorova v. Bulgaria, no. 23302/03, § 83, ECHR, 2011.
40
Akkoc v. Turkey, nos. 22947/93, 22948/93, ECHR, §§ 77–78, 2000.
168
kerZo samarTlis mimoxilva
169
mariam gaiparaSvili
170
kerZo samarTlis mimoxilva
garkveuli xarisxiT fsiqikuri tanjva aris aucilebeli, rom moraluri ziani aunaz-
Raurdes gardacvlilis naTesavs.53 am sakiTxisadmi bevrad ufro mkacri midgomiT xasi-
aTdebia holandia, kerZod, fatalur SemTxvevebSi mesame pirebs unazRaurdebaT moral-
uri ziani, mxolod im SemTxvevaSi Tu maT ganicades nerviuli Soki da Sesabamisad, isini
gamodian qmedebis pirdapiri msxverplebi, radgan maTi janmrTeloba aris dazianebuli.54
4.1. avstria
avstriis samoqalaqo kodeqsis (ABGB) 1325-e paragrafis Tanaxmad, axlobeli adami-
anis gardacalebisas mesame pirs moraluri zianis anazRaurebis moTxovnis ufleba aqvs
mxolod im SemTxvevaSi, Tu mas Tavad dauziandeba fsiqikuri janmrTeloba. Tumca, do-
qtrinaSi miiCneoda rom amgvari viwro midgoma unda Secvliliyo da mesame pirebs unda
miscemodaT SesaZlebloba mieRoT moraluri ziani, Tundac maT midgomodaT mxolod
emociuri ziani da fsiqikuri janmrTeloba ar dazianebodaT.55 mogvianebiT, avstriis
uzenaesma sasamarTlom gaiziara doqtrinis mosazreba da daadgina, rom Tu deliqtis
mimyenebeli moqmedebda uxeSi gaufrTxileblobiT an ganzraxviT, gardacvlilis naTe-
savs aunazRaurdeba moraluri ziani da janmrTelobis dazianeba ar iqneboda moTxovnis
dakmayofilebis winapiroba.56 mogvianebiT sasamarTlom ganmarta, rom ar aqvs mniSvne-
loba axlo naTesavi Tavad Seeswro Tu ara deliqts da mTavaria rom man ambis gagebis
Semdeg Zlier sulieri tanjva ganicada.57 aRsaniSnavia, rom dadgenili praqtikis Tanax-
mad, Tu pacientis gardacvaleba gamoiwvia eqimis daudevrobam, gardacvlilis meuRles
aunazRaurdeba moraluri ziani saxelSekrulebo urTierTobidan gamomdinare, radgan
xelSekrulebis dacvis mizani msxverplis meuRlesac moicavs.58
Semdeg saqmeSi, sasamarTlom 1325 ABGB gavrcelebis farglebi mniSvnelovnad gaa-
farTova da masSi moiazra iribi ziani. mosarCelis Svili daiRupa avtosagzao SemTx-
171
mariam gaiparaSvili
vevis Sedegad, radgan manqanas marTavda alkoholuri Trobis qveS myofi piri. Svilis
gardacvalebis gamo mosarCelem ganicada fsiqologiuri travma, ramac aseve gamoiwvia
wonis sagrZnobi kleba da misi naadrevi dabereba. garegnobis amgvarma cvlilebam mas
gadaawyvetina gaekeTebina plastikuri operacia. mosarCele iTxovda plastikuri qiru-
rgiis xarjebis anazRaurebas da sulieri tanjvisTvis kompensacias. avstriis uzenaesma
sasamarTlom ganmarta, rom mosarCelis naadrevi dabereba gamoiwvia fsiqikurma tanjvam,
rac Tavis mxriv, gamowveuli iyo misi Svilis gardacvalebiT. es ki gulisxmobs, rom
naadrevi dabereba iyo janmrTelobis dazianeba 1325 ABGB miznebisTvis. sasamarTlom
ganmarta, rom plastikuri operacia iyo mkurnalobis xarjebi, romelic misi fsiqologi-
uri mdgomareobis gamosworebisken iyo mimarTuli da, Sesabamisad, aunazRaura plasti-
kuri qirurgiis xarji. mosarCeles aseve aunazRaurda Svilis gardacvalebiT da qirur-
giuli operaciis Tanmdevi tkiviliT gamowveuli moraluri ziani.59
4.2. germania
germaniis uzenaesma sasamarTlom SezRuda is winapirobebi romlis arsebobis SemTx-
evaSic axloblis gardacvalebis gamo moraluri ziani aunazRaurdeba mosarCeles.60 es
winapirobebia: travma unda warmoadgendes fsiqikuri janmrTelobis dazianebas da ara
ubralod mwuxarebas; daavadeba unda iyos seriozuli da is unda grZeldebodes garkev-
uli drois manZilze; es reaqcia ar unda iyos mosarCelis personaluri gamZafrebu-
li aRqmis gamo damdgari Sedegi;61 unda arsebobdes axlo urTierToba gardacvlils da
mosarCeles Soris.62 sarCeli, axlobeli adamianis gardacvalebis gamo moraluri zian-
is anazRaurebaze, rogorc wesi, kmayofildeba Tu mosarCeles dauzianda janmrTelo-
ba.63 germaniis uzenaesma sasamarTlom daakmayofila im qalis sarCeli, romelic Cavarda
Sokur mdgomareobaSi mas Semdegc rac Seityo qmris avariaSi daRupvis Taobaze.64 zianis
anazRaurebis kidev erT winapirobas warmoadgens, rom deliqtis mimyeneblisTvis gan-
Wvretadi da savaraudo unda iyos mosarCelis fsiqikuri janmrTelobis dazianeba.65
germaniis uzenaesma sasamarTlom ganmarta, rom germaniis samoqalaqo kodeqsis (BGB)
844 paragrafi ar moicavs Tavis TavSi axloblis gardacvalebis gamo moraluri zianis
anazRaurebas. sasamarTlos amgvari midgoma mkacrad gakritikda doqtrinaSi, magram 2002
wels ganxorcielebuli samarTlis reformis dros paragrafis formulireba ar Secvli-
59
European Tort Law 2005, Edited by Koziol H., Steininger B., Austria, 2006, 128–129; avstriis uzenaesi sasamarTlos 2005 wlis
20 ianvris gadawyvetileba 2Ob7/05a, onlain xelmisawvdomia: <h ps://www.ris.bka.gv.at/Dokument.wxe?Abfrage=Jus z&-
Dokumentnummer=JJT_20050120_OGH0002_0020OB00007_05A0000_000&ResultFunc onToken=1d374226-7d7d-431f-9377-3f4b-
b07c4b49&Posi on=1&Gericht=&Rechtssatznummer=&Rechtssatz=&Fundstelle=&AenderungenSeit=Undefined&SucheNachRechts-
satz=True&SucheNachText=True&GZ=&VonDatum=22.02.2001&BisDatum=&Norm=&ImRisSeit=Undefined&ResultPageSize=100&Su-
chworte=2Ob7%2f05a>, [20.04.2019].
60
Medical Liability in Europe: A Comparison of Selected Jurisdic ons, edited by Koch B., Berlin/Boston, 2011, 272.
61
germaniis uzenaesi sasamarTlos 1985 wlis 5 Tebervlis gadawyvetileba, NJW 1985, 1390.
62
Damages for non-pecuniary loss in a compara ve perspec ve, edited by Rogers H., Austria, 2001, 111.
63
germaniis uzenaesi sasamarTlos 1989 wlis 4 aprilis gadawyvetileba, NJW 1989, 2317.
64
germaniis uzenaesi sasamarTlos 1971 wlis 11 maisis gadawyvetileba, NJW 1971, 1883.
65
iqve; Van Dam C., European tort law, 2013, 177-178.
172
kerZo samarTlis mimoxilva
la.66 2017 wlis 22 ivliss ganxorcielebuli cvlilebis Sedegad,67 844-e paragrafs daemata
me-3 nawili, romelis Tanaxmad axlobeli adamianis gardacvalebis SemTxvevaSi moraluri
zianis anazRaureba SesaZlebelia emociuri tanjvisas.
4.3. inglisi
ubeduri SemTxvevebis aqtis (Fatal Accidents Act 1976) Tanaxmad, mxolod meuRleebs,
erTi sqesis registrirebul partniorebs da mcirewlovnebis mSoblebs aqvT avtonomiuri
moTxovnis ufleba moralur zianze, Tu maTi naTesavi gardaicvala.68 am aqtis Tanaxmad,
mTavar winapirobas warmoadgens, mosarCelis mier gancdili erTgvari `Soki~, romelic
gamowveulia moulodneli SemTxveviT. Tumca, samedicino sferoSi sicocxlis gaufrTx-
ileblobiT mospobisas problemas warmoadgens am winapirobis mtkiceba.69
Sesabamisi winapirobebis arsebobis SemTxvevaSi, adamiani romelic ar aris qmedebis
uSualo msxverpli, SesaZloa miCneul iqnas arapirdapir msxverplad. rogorc wesi, ara-
pirdapir msxverpls warmoadgens ubeduri SemTxvevis mowme.70 hilsburgis saqmeSi mo-
sarCeleebi iTxovdnen moraluri zianis anazRaurebas, romelic maT miadgaT 1989 wels
Cempionatis televiziiT yurebisas, radgan maT dainaxes rogor daiRupnen maTi megobrebi
da naTesavebi.71 dasaxelebul saqmeSi ziani ar aunazRaurdaT im naTesavebs, romelTac
matCze momxdari SemTxveva ara sakuTari TvaliT, aramed televiziis meSveobiT naxes.72
axlobeli adamianis gardacvalebis gamo miyenebuli moraluri zianis anazRaurebi-
sTvis aucilebelia momCivanma daadasturos, rom momxdaris gamo is ganicdis fsiqikuri
janmrTelobis dazianebas; unda arsebobdes mWidro kavSiri msxveplTan; msxverpli Tavad
unda Seeswros ubedur SemTxvevas an maleve naxos momxdari ubeduri SemTxveva sakuTari
TvaliT.73
bolo winapiroba sasamarTlom Camoayaliba erT-erT saqmeSi,74 romlis faqtobrivi
garemoebebis Tanaxmad, qals Seatyobines, rom misi ojaxis wevrebi avtokatastrofis Sem-
deg gadaiyvanes saavadmyofoSi, sadac qalma Tavis TvaliT naxa erTi gardacvlili Svili,
ori Svili da qmari ki mZimed daSavebuli. lordTa palatam aunazRaura qals moralu-
ri ziani, miuxedavad imisa, rom is ar iyo ubeduri SemTxvevis momswre, radgan ubeduri
SemTxvevis Sedegi naxa sakuTari TvaliT. zianis anazRaurebis kidev erT winapirobas
warmoadgens is, rom fsiqologiuri ziani gamowveuli unda iyos moulodnelobiT.75 es
66
Van Dam C., European tort law, 2013, 370.
67
<h ps://thelawreviews.co.uk/edi on/the-avia on-law-review-edi on-6/1173350/germany>.
68
Medical Liability in Europe: A Comparison of Selected Jurisdic ons, edited by Koch B., Berlin/Boston, 2011, 193; Van Dam C., European
tort law, 2013, 171.
69
Ceri AnnWalters v North Glamorgan NHS Trust [2002] EWCA Civ 1792; Van Dam C., European tort law, 2013, 171.
70
Van Dam C., European tort law, 2013, 178-180.
71
Alcock and others v Chief Constable of South Yorkshire Police [1992] 1 AC 310; Lunney M., Oliphant K., Tort Law: Text and Materials,
2013, 335-343.
72
Van Dam C., European tort law, 2013, 178-180.
73
iqve.
74
McLoughlin v O’Brian, [1983] 1 AC 410; Lunney M., Oliphant K., Tort Law: Text and Materials, 2013, 332-335.
75
Alcock and others v Chief Constable of South Yorkshire Police [1992] 1 AC 310; Lunney M., Oliphant K., Tort Law: Text and Materials,
2013, 335-343.
173
mariam gaiparaSvili
4.4. safrangeTi
franguli samarTali aris ufro liberaluri moraluri zianis anazRaurebis sakiTx-
isadmi vidre inglisuri samarTali da ar akeTebs viwro CamonaTvals Tu vin iTvle-
ba axlobel adamianad. sasamarTloebma gaafarToves pirTa wre da ziani aunazRaurde-
ba ara marto naTesavebs, aramed sacole/saqmrosac, partniorsac.76 1923 wels miRebuli
gadawyvetilebiT sasamarTlom daamkvidra praqtika, romlis Tanaxmadac axloblis gar-
dacvalebis SemTxvevaSi SesaZlebelia moraluri zianis anazRaureba. kerZod, safrange-
Tis sakasacio sasamarTlom ganmarta, rom samoqalaqo kodeqsis 1382–e muxli moicavs
moraluri zianis anazRaurebis valdebulebas, Tu axloblebi piris gardacvalebis gamo
ganicdian did travmas.77 mogvianebiT, sasamarTlom ufro farTod ganmarta dasaxele-
buli norma da miiCnia, rom moraluri zianis moTxovnis ufleba aqvT ara marto ojaxis
wevrebs, aramed im mosarCelesac vinc daasabuTebs pirdapir da pirad zians. Tumca, sa-
samarTloebis amgavri liberaluri midgoma doqtrinaSi bevr kritikas iwvevs.78
174
kerZo samarTlis mimoxilva
2011, 612–616.
85
iqve.
86
Principles, Defini ons and Model Rules of European Private Law, Dra Common Frame of Reference (DCFR), Edited by Bar C., Clive E.,
Schulte-Nölke H., 2010, 3109.
87
Velikova v. Bulgaria, no. 41488/98, ECHR, 2000; Oğur v. Turkey (GC), no. 21594/93, § 98, ECHR, 1998; Kaya v. Turkey, no.158/1996/777/978,
§ 122, ECHR, 1998; Ergi v. Turkey, no. 23818/94, § 110, ECHR, 1998; Yaşa v. Turkey, no. 22281/93, § 124, ECHR, 2002; Çakıcı v. Turkey,
no. 23657/94, § 130, ECHR, 1999; Tanrıkulu v. Turkey, no. 23763/94, § 138, ECHR, 1999; Güleç v Turkey, no. 54/1997/838/1044, § 88,
ECHR, 1998.
88
Marckx v. Belgium, no. 6833/74, § 45, ECHR, 1979.
89
Medical Liability in Europe: A Comparison of Selected Jurisdic ons, edited by Koch B., Berlin/Boston, 2011, 660.
90
Tort law in the jurisprudence of the European Court of Human Rights, Edited by Fenyves A., Karner E., Koziol H., Steiner E. Berlin/
Boston, 2011, 70, 617.
91
Solomou and Others v. Turkey, no. 36832/97, § 41, ECHR, 2008.
92
Velikova v. Bulgaria, no. 41488/98, §§ 13, 98, ECHR, 2000.
175
mariam gaiparaSvili
6. daskvna
saqarTvelos uzenaesi sasamarTlos dadgenili praqtikis Tanaxmad, ssk-s 413-e muxli
ganimarteba sakmaod viwrod da axlobeli adamianis gardacvalebis SemTxvevaSi moraluri
ziani ar anazRaurdeba, radgan es SemTxveva ar aris kanoniT gaTvaliswinebuli. uzenaesi
sasamarTlos sagamonakliso gadawyvetilebaTa analizidan gamomdinare, marTlsawinaaRm-
dego qmedebis iribi Sedegi – gardacvlilis axloblis fsiqikuri janmrTelobis daziane-
ba, warmoadgens ssk–s 413–2 muxlis regulirebis sferos. aseve, moraluri zianis anaz-
Raurebis aucilebel winapirobas ar warmoadgens mosarCelis fsiqikuri janmrTelobis
dazianeba, radgan ojaxis wevris gardacvaleba yovelTvis dakavSirebulia mZime sulier
gancdebTan. amgvari ganmarteba aris marTebuli da sasamarTloebma es pozicia unda gai-
ziron sakiTxis gadawyvetisas.
adamianis uflebaTa evropuli sasamarTlos gadawyvetilebebis Tanaxmad, moralu-
ri zianis anazRaureba yovelTvis ekisreba saxelmwifos, romelsac brali miuZRvis msx-
verplis mkvlelobisa da wamebis arasaTanado gamoZiebaSi. saqarTvelos winaaRmdeg ga-
motanili erT-erTi bolo gadawyvetileba cxadhyofs, rom kerZo piris mier sicocxlis
93
Damages for non-pecuniary loss in a compara ve perspec ve, edited by Rogers H., Austria, 2001, 5, 39, 111, 200; Tort Law in the
Jurisprudence of the European Court of Human Rights, Edited by Fenyves A., Karner E., Koziol H., Steiner E., Berlin/Boston, 2011, 700
94
European Tort Law 2005, Edited by Koziol H., Steininger B., Austria, 2006, 132–134; avstriis uzenaesi sasamarTlos 2005 wlis
21 aprilis gadawyvetileba 2Ob90/05g, onlain xelmisawvdomia: <h ps://www.ris.bka.gv.at/Dokument.wxe?Abfrage=Jus z&-
Dokumentnummer=JJT_20050421_OGH0002_0020OB00090_05G0000_000&ResultFunc onToken=a9e23735-cd9d-40c5-89f5-eecb
1f75b265&Posi on=1&Gericht=&Rechtssatznummer=&Rechtssatz=&Fundstelle=&AenderungenSeit=Undefined&SucheNachRechts-
satz=True&SucheNachText=True&GZ=&VonDatum=22.02.2001&BisDatum=&Norm=&ImRisSeit=Undefined&ResultPageSize=100&Su-
chworte=2Ob90%2f05g>, [20.04.2019], avstriis uzenaesi sasamarTlos 2005 wlis 12 maisis gadawyvetileba 2Ob41/03y,
onlain xelmisawvdomia: <h ps://www.ris.bka.gv.at/Dokument.wxe?Abfrage=Jus z&Dokumentnummer=JJT_20050512_OGH000
2_0020OB00041_03Y0000_000&ResultFunc onToken=922f4556-718f-40a6-b36c->, [20.04.2019].
95
Tort law in the jurisprudence of the European Court of Human Rights, Edited by Fenyves A., Karner E., Koziol H., Steiner E., Berlin/
Boston, 2011, 700; avstriis uzenaesi sasamarTlos 2002 wlis 29 agvistos gadawyvetileba 8Ob127/02p, onlain xel-
misawvdomia: <h ps://www.ris.bka.gv.at/Dokument.wxe?Abfrage=Jus z&Dokumentnummer=JJT_20020829_OGH0002_
0080OB00127_02P0000_000>, [20.04.2019].
96
Tort law in the jurisprudence of the European Court of Human Rights, Edited by Fenyves A., Karner E., Koziol H., Steiner E., Berlin/
Boston, 2011, 701.
97
Damages for non-pecuniary loss in a compara ve perspec ve, edited by Rogers H., Austria, 2001, 306; Tort law in the jurisprudence of
the European Court of Human Rights, Edited by Fenyves A., Karner E., Koziol H., Steiner E., Berlin/Boston, 2011, 701.
176
kerZo samarTlis mimoxilva
177
Giorgi Aladashvili (Ph.D Student, TSU)
ABSTRACT
The aim of the ar cle is to present, in a clear and concise way, the principal means and methods by which
the probability of loss of profits can be ascertained and associated damages can be claimed through courts,
as well as whether or not feasible alterna ves exist. The ar cle shall analyze, in compara ve legal perspec -
ve, the concept of lost profits, its essence and defini on, firm established link with expecta on interest1
and element of foreseeability,2 historical origins in the Roman ins tu on of lucrum cessans and subsequent
development,3 compensa on of damages through it, factual and legal prerequisites for claim to commence
during the li ga on stage,4 the standard of proof (`reasonable certainty~)5 and related procedural requi-
rements. Following this overview, the ins tu on shall be contrasted with a few exis ng alterna ves, from
which special a en on will be given to the loss of chance, par cularly to the fact of its invoca on in medical
negligence cases6 and the methods for its calcula on.7 Other than Georgian law, the work shall call upon
the legal precedents and examples from United Kingdom, United States, French Republic and Federal Re-
public of Germany, both from realm of legal theory and prac ce. A er the discussion on the compensa on
of lost profit as damages and juxtaposi on with the alterna ve paths, principal among which is the loss of
chance theory, the paper shall include a brief synopsis, summarizing the results and pu ng forward relevant
proposals.
1
Farnsworth E.A., Young W.F., Sanger C., Cohen N.B., Brooks R.R.W., Contracts: Cases & Materials, 7th Edi on, 2008, 609.
2
Comment – Lost Profits as Contract Damages: Problems of Proof and Limita ons on Recovery, 65 Yale Law Journal, 1956, 997.
3
Lloyd R.M., Chase N.J., Recovery of Damages for Lost Profits: The Historical Development, University of Pennsylvania Journal of Busi-
ness Law, Vol. 18:2, 2016.
4
Comment – Lost Profits as Contract Damages: Problems of Proof and Limita ons on Recovery, 65 Yale Law Journal, 1956.
5
Comment – The Requirement of Certainty in the Proof of Lost Profits, Harvard Law Review, Vol. 64, No 2, December 1950.
6
Stauch Marc., Causa on, Risk, and Loss of Chance in Medical Negligence, Oxford Journal of Legal Studies, Volume 17, Issue 2, July,
1997.
7
Pryor J.L., Lost Profit or Lost Chance: Reconsidering the Measure of Recovery for Lost Profits in Breach of Contract Ac ons, Regent
University Law Review, Vol. 19.
178
kerZo samarTlis mimoxilva
giorgi aladaSvili*
1. Sesavali
valdebulebiT samarTals safuZvlad udevs keTilsindisiereba da Tavisufali nebis
gamovlena. mxaris mier ganxorcielebuli moqmedebani unda Seesabamebodes sayovelTaod
aRiarebul princips – pacta sunt servanda – `xelSekruleba unda Sesruldes~. aRniSnulSi ar
unda vigulisxmoT martooden xelSekrulebiT pirdapiri gaTvaliswinebuli debulebebis
meqanikurad aRsruleba. keTilsindisiereba da gulisxmiereba xelSekrulebis qonebisa
da uflebebis mimarT1 valdebulebiTi da zogadad kerZo samarTlis erT-erTi fuZem-
debluri principia. ra Tqma unda, realur samyaroSi arc Tu ise iSviaTia SemTxvevebi,
rodesac valdebuleba jerovnad ar sruldeba da damrRvevi mxaris moqmedebebiT ziani
adgeba meore mxaris interesebs. es meore mxare ki Tavis mxriv uflebamosilia Sesabamisi
kompensacia mosTxovos zianis mimyenebels. zianis ori saxidan, romelsac saqarTvelos
samarTali, kontinenturi samarTlis bevri qveynis msgavsad, aRiarebs, aris faqtobrivad
miyenebuli ziani da miuRebeli Semosavali.2
Tu realurad miyenebuli zianis SemTxvevaSi saqmis garemoebaTa ZiriTadi aspeqtebi
gasagebia da davas ar iwvevs, miuRebeli Semosavlis (anacduri mogebis) SemTxvevaSi anaz-
Raurebis sakiTxi, TviT mtkicebulebaTa didi raodenobis warmodgenis SemTxvevaSic ki,
ufro burusiTaa moculi. realurad miyenebuli zianisgan gansxvavebiT, romelic, ro-
gorc wesi, namdvili faqtebiT aris gamyarebuli da dadasturebuli, miuRebeli Semosav-
lebi yovelTvis atareben hipoTetur xasiaTs. maTSi moiazreba is sargebeli, romelsac
mxare miiRebda, valdebulebis Seusruleblobas rom ar hqonoda adgili. iSviaTi gamon-
aklisebis garda, rodesac Cveulebrivi, saRad moazrovne adamianisTvisac aSkaraa, rom
dazaralebulma mxarem marTlac dakarga aseTi Semosavali, TiTqmis yovelTvis kiTxvis
niSnis qveS dgeba ara marto miuRebeli Semosavlis (da Sesabamisad asanazRaurebeli zian-
is) odenoba, aramed TviT am miuRebeli Semosavlebis dadgomis faqtic. sakmaod maRali
mtkicebiTi standartis arsebobis gamo, SemuSavda sxvadasxva alternativac, romelTa
Soris aRsaniSnavia e.w. dakarguli Sansis varianti, romlis drosac anazRaurebis safuZ-
vlad gvevlineba ara anacduri mogeba, aramed TviT kreditoris Sansi mieRo aseTi Semo-
savlebi.3
ZiriTadad swored am mizezebis gamo miuRebeli Semosavlis Tema iuridiuli mecnier-
ebis yuradRebas imsaxurebs. sakiTxi imisa, Tu kerZod ra saSualebiT unda dadgindes
miuRebeli Semosavlis arseboba da Semdeg gamoTvlil iqnas misi odenoba, aqtualobas
* samarTlis magistri (Tsu), ivane javaxiSvilis saxelobis Tbilisis saxelmwifo universitetis samarTlis
doqtoranti, ssip sursaTis erovnuli saagentos saerTaSoriso urTierTobebis departamentis ufrosi spe-
cialisti.
1
saqarTvelos samoqalaqo kodeqsis 316-e muxlis me-2 nawili.
2
ZlieriSvili z., cercvaZe g., robaqiZe i., svanaZe g., cercvaZe l., janaSia l., saxelSekrulebo samarTali, saxelmZ-
Rvanelo samarTlis skolebisaTvis, 2014, 652.
3
Pryor J.L., Lost Profit or Lost Chance: Reconsidering the Measure of Recovery for Lost Profits in Breach of Contract Ac ons, Regent
University Law Review, Vol. 19, 571-572.
179
giorgi aladaSvili
4
McKendrick E., Contract Law: Text, Cases and Materials, 2012, 812.
5
Hart H.L.A., Honoré T., Causa on in the Law, 1959, 280-281.
6
Farnsworth E.A., Young W.F., Sanger C., Cohen N.B., Brooks R.R.W., Contracts: Cases & Materials, 7th Edi on, 2008, 609.
7
mas agreTve uwodeben „pozitiur“, „dadebiT“ zians, ix: ZlieriSvili z., cercvaZe g., robaqiZe i., svanaZe g., cer-
cvaZe l., janaSia l., saxelSekrulebo samarTali: saxelmZRvanelo samarTlis skolebisaTvis, 2014, 652.
180
kerZo samarTlis mimoxilva
degi.8 mTeli mtkicebis tvirTi, rogorc pozitiuri zianis anazRaurebis, aseve miuRebeli
Semosavlis moTxovnis dros, ekisreba mosarCeles.9
8
ufro dawvrilebiT ixileT: samoqalaqo kodeqsis komentari, wigni mesame, red. Wanturia l., Tb., 2001, 464-466.
9
ZlieriSvili z., cercvaZe g., robaqiZe i., svanaZe g., cercvaZe l., janaSia l., saxelSekrulebo samarTali, saxelmZ-
Rvanelo samarTlis skolebisaTvis, 2014, 689.
10
kropholeri i., germaniis samoqalaqo kodeqsi: saswavlo komentari, me-13 gadamuSavebuli gamocema, Tb., 2014,
135.
11
Brinkmann T., German Law: Damage to Persons, Property, and the Environment, 22 Tulane Mari me Law Journal, 1998, 547.
12
§ 252, Bürgerliches Gesetzbuch (BGB). xelmisawvdomia:<h ps://www.gesetze-im-internet.de/bgb/__252.html>, [28.12.2018].
13
Brinkmann T., German Law: Damage to Persons, Property, and the Environment, 22 Tulane Mari me Law Journal, 1998, 546, 550-551.
14
Markesinis B., Unberath H., Johnston A., The German Law of Contract: A Compara ve Trea se, Second Edi on, 2006, 480.
15
Comment – Lost Profits as Contract Damages: Problems of Proof and Limita ons on Recovery, 65 Yale Law Journal, 1956, 997.
181
giorgi aladaSvili
182
kerZo samarTlis mimoxilva
22
Blackstone W., Commentaries on the Laws of England, Book III: Of Private Wrongs, 2016, 264.
23
iqve, 264-265.
24
Lloyd R.M., Chase N.J., Recovery of Damages for Lost Profits: The Historical Development, University of Pennsylvania Journal of Busi-
ness Law, Vol. 18:2, 2016, 323-326.
25
Hadley v. Baxendale, EWHC J70; xelmisawvdomi: <h p://www.bailii.org/ew/cases/EWHC/Exch/1854/J70.html>, [28.12.2018].
magaliTad saqmeSi The Lively, 15 F. Cas. 631 (C.C.D. Mass. 1812) xazi gaesva swored im faqtorebis did raodenobas,
26
183
giorgi aladaSvili
184
kerZo samarTlis mimoxilva
el Semosavals marTlac eqneboda adgili, rom ara piris qmedeba da unda ganisazRvros
aseTi miuRebeli Semosavlis miaxloebiTi raodenoba.
185
giorgi aladaSvili
37
Comment – The Requirement of Certainty in the Proof of Lost Profits, Harvard Law Review, Vol. 64, No 2, December 1950, 322.
38
Comment – Lost Profits as Contract Damages: Problems of Proof and Limita ons on Recovery, 65 Yale Law Journal, 1956, 1018
39
Lloyd R.M., The Reasonable Certainty Requirement in Lost Profits Li ga on: What It Really Means, Transac ons: The Tennessee Jour-
nal of Business Law, Vol.12, 2010, 32.
40
ZlieriSvili z., cercvaZe g., robaqiZe i., svanaZe g., cercvaZe l., janaSia l., saxelSekrulebo samarTali;
saxelmZRvanelo samarTlis skolebisaTvis, 2014, 654.
186
kerZo samarTlis mimoxilva
nal of Business Law, Vol.12, 2010, 20. am mxriv problemebi SeiZleba warmoiSvas, Tu mosarCele specialurad SearCevs
or drois periods sakuTari Tavis sasargeblod an ar gaiTvaliswinebs sxva raime faqtors, rasac SesaZloa
mohyoloda damdgari Sedegi.
46
Kenneth Lehrman v. Gulf Oil Corpora on., 500 F.2d 659, 667(5th Cir. 1974); xelmisawvdomia: <h ps://openjurist.org/500/f2d/659>,
[28.12.2018].
187
giorgi aladaSvili
47
Lloyd R.M., The Reasonable Certainty Requirement in Lost Profits Li ga on: What It Really Means, Transac ons: The Tennessee Jour-
nal of Business Law, Vol.12, 2010, 21-22.
48
Barnes D.W., Sta s cs as Proof, Fundamentals of Quanta ve Evidence, 1983, 293. citirebulia: Marshall K.S., Beron K. J., Sta s cs
and the Law: Proving Lost Profits, Texas Wesleyan Law Review, Vol.2., 1996, 475.
49
Marshall K.S., Beron K. J., Sta s cs and the Law: Proving Lost Profits, Texas Wesleyan Law Review, Vol.2., 1996, 475.
50
iqve, 476-477.
188
kerZo samarTlis mimoxilva
51
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 7 oqtombris # as _ 459-438-2015
gadawyvetileba.
52
Restatement of the Law („samarTlebrivi miTiTebebi“ an `samarTlebrivi instruqciebi“) warmoadgens amerikis
samarTlis institutis mer gamoqveynebul miTiTebaTa krebuls, romlis mizania praqtikos-iursistebsa da
mosamarTleebs saerTo samarTlis zogadi principebis Sesaxeb informacia warudginos. erT-erTi maTgania
`saxelSekrulebo danawesebi“ (Restatement of Contracts). gonivruli ueWvelobis Sesaxeb ixileT: Restatement of Con-
tracts, Second, § 352 (Uncertainty as a Limita on on Damages) („daurwmunebloba, rogorc SezRudva zianis anazRaure-
baze“). xelmisawvdomia: <h ps://home.heinonline.org/ tles/American-Law-Ins tute-Library/Restatement-Second-Contracts/?let-
ter=R>, [28.12.2018].
53
ixileT kodeqsis §1-106 paragrafis oficialuri komentari: Uniform Commercial Code, Official Text and Commentaries,
The American Law Ins tute and Na onal Conference of Commissioners on Uniform State Laws, 2010-2011 Edi on, West Publishing,
2010, 1870. komentaris Tanaxmad, ar aris aucilebeli zianis maTematikuri sizustiT dadgena da rom Zalian xSi-
rad zianis anazRaureba miaxloebiTia. agreTve aRniSnulia, rom is damtkicebuli unda iyos im sizustiTa da
gansazRvrulobiT, ris saSualebasac faqtebi iZleva, Tumca araumetes amisa.
54
UNIDROIT-s principebis 7.4.3. muxli, romlis pirveli nawilis Tanaxmad, anazRaureba zianisaTvis, maT Soris
momavali zianisaTvis unda dadgenili iqnas ueWvelobis gonivruli doniT. ix: UNIDROIT Principles of Interna onal
Commercial Contracts, Interna onal Ins tute for the Unifica on of Private Law, Rome, 2016, 274-276. xelmisawvdomia: <h ps://
www.unidroit.org/instruments/commercial-contracts/unidroit-principles-2016 >, [28.12.2018].
55
Lloyd R.M., The Reasonable Certainty Requirement in Lost Profits Li ga on: What it Really Means, Transac ons: The Tennessee Jour-
nal of Business Law, Vol. 12, 2010, 12-13.
56
Marshall K.S., Beron K. J., Sta s cs and the Law: Proving Lost Profits, Texas Wesleyan Law Review, Vol.2., 1996, 468.
57
Remoteness Doctrine. ix. Beatson J., Burrows A., Cartwright J., Anson’s Law of Contract, 29th Edi on, 2010, 543.
189
giorgi aladaSvili
58
axvlediani z., valdebulebiTi samarTali, me-2 gamocema, Tb., 1999, 68-69.
59
Stauch Marc., Causa on, Risk, and Loss of Chance in Medical Negligence, Oxford Journal of Legal Studies, Volume 17, Issue 2, July,
1997, 208-209.
60
Lloyd R.M., The Reasonable Certainty Requirement in Lost Profits Li ga on: What it really Means, Transac ons: The Tennessee Journal
of Business Law, Vol. 12, 2010, 15-16.
61
Lloyd R.M., The Reasonable Certainty Requirement in Lost Profits Li ga on: What it really Means, Transac ons: The Tennessee Journal
of Business Law, Vol. 12, 2010, 39-41.
62
Marshall K.S., Beron K. J., Sta s cs and the Law: Proving Lost Profits, Texas Wesleyan Law Review, Vol.2., 1996, 471. ix. agreTve:
Damages. Loss of Chance to Compete. Prize or Reward, Columbia Law Review, Volume 18, # 1, January, 1918, 83.
190
kerZo samarTlis mimoxilva
63
Weisman M.D., Clements B.T., Protec ng Reasonable Expecta ons: Proof of Lost Profits for New Businesses, Massachuse s Law Re-
view, Volume 76, December 1991, 187.
64
Marshall K.S., Beron K. J., Sta s cs and the Law: Proving Lost Profits, Texas Wesleyan Law Review, Vol.2., 1996, 471.
Lloyd R.M., The Reasonable Certainty Requirement in Lost Profits Li ga on: What It Really Means, Transac ons: The Tennessee Jour-
65
nal of Business Law, Vol.12, 2010, 22-23. sasamarTlo saqmeebi, romelTa drosac mosarCelem emociebze zegavleniT
moaxerxa daumsaxureblad miuRebeli Semosavlebis miReba ix: iqve, Sen. 50.
66
Pryor J.L., Lost Profit or Lost Chance: Reconsidering the Measure of Recovery for Lost Profits in Breach of Contract Ac ons, Regent
University Law Review, Vol. 19, 567.
67
Mehta vs Department of Consumer Affairs, 556 N.Y.S.2D 601, 602 (App.Div. 1990). xelmisawvdomia: <h ps://www.casemine.com/
judgement/us/591489a7add7b04934505ac2>, [28.12.2018].
68
Marshall K.S., Beron K. J., Sta s cs and the Law: Proving Lost Profits, Texas Wesleyan Law Review, Vol.2., 1996, 472.
191
giorgi aladaSvili
anazRaurebisaTvis.69
sando monacememebis arebobas udidesi mniSvneloba aqvs miuRebeli Semosavlebis
anazRaurebis damtkicebaSi da isini kidev ufro did mniSvnelobas iZenen, rodesac saqme
exeba aseT dauregistrirebel pirs. Tu magaliTad, iuridiuli piri sasamarTloze warad-
gens yvela iseT monacems, rac aRmofxvris eWvsa da yvela gaurkvevel faqtorsa da el-
ements, maSin iTvleba, rom saxezea gonivruli ueWvelobis standartis dakmayofileba.70
amavdroulad samarTlianadaa aRniSnuli, rom ubralod araswori iqneba mosarCeles
moTxovna ar daukmayofildes martooden imis gamo, rom mas ar aqvs Semosavlebis is-
toria im dros, rodesac aseTi Semosavlebis ararseboba mxolod da mxolod mopasuxis
arakeTilsindieri qmedebebiTaa gamowveuli.71
69
Southwest Ba ery Corp v. Owen, 115 S.W. 2d at 1099. xelmisawvdomia: <h ps://casetext.com/case/sw-ba ery-corp-v-owen>,
[28.12.2018].
70
saqmeze Pauline’s Chicken Villa, Inc. v. KFC Corp., 701 S.W.2d 399 (Ky.1985) sasamarTlom miiCnia, rom miuxedavad imisa,
rom iuridiuli piri ar iyo Camoyalibebuli, TviT is faqti, rom mosarCele warmoadgenda qveyanaSi moqmed
franSizas, erTnairi xarisxis kontrolisa da reklamis sistemiT da arsebobda sxva msgavs axlomdebare dawe-
sebulebaSi Semosavlebisa da danaxarjis aseve warsuli warmatebebisa da warumateblobebis Sesaxeb monacemebi,
„aRmofxvra faqtobrivad yvela gaurkveveli cvladi“(„eliminate virtually all the uncertain variables.“) xelmisawvdomia:
<h ps://law.jus a.com/cases/kentucky/supreme-court/1985/701-s-w-2d-399-0.html>, [28.12.2018].
71
Weisman M.D., Clements B.T., Protec ng Reasonable Expecta ons: Proof of Lost Profits for New Businesses, Massachuse s Law Re-
view, Volume 76, December 1991, 187.
72
yvelaferi an araferi („All or nothing“) _ realurad germanul da garkveulwilad inglisur samarTalSi mo-
sarCele, romelic miuRebeli Semosavlis gamo anazRaurebis moTxovnas daayenebs an dakmayofildeba srulad an
ar dakmayofildeba saerTod. radgan mtkicebis standarti sakmaod maRalia. SesaZlebloba imisa, rom dazara-
lebuli mosarCelis moTxovna dakmayofildeba im SemTxvevaSi, rodesac miuRebeli Semosavlis dadgomis faqti-
sa an/da odenobasTan dakavSirebiT eWvebi arsebobs, dabalia.
192
kerZo samarTlis mimoxilva
193
giorgi aladaSvili
damyarebuli ar aris.78
am midgomiT mopasuxe zianis dadgomaSi pasuxs agebs Tavisi hipoTeturi monawileobis
proporciulad. magaliTad, Tu pacienti daavadebulia saSiSi daavadebiT da gardaicvle-
ba, magram eqimis gaufrTxilebelma qmedebebmac wvlili Seitana aseTi Sedegis dadgomaSi,
maSin eqimi am Setanili `wvlilis~ proporciulad agebs pasuxs.79 aqve aRsaniSnavia, rom
Tematurad dakarguli Sansis saqmeebi yvelaze metad swored samedicino xasiaTis mqone
davebSi Cndeba. literaturis didi nawilic swored am sferoSi dakarguli mkurnalobis,
gamojanmrTelebis, sicocxlis da a.S. Sansis anazRaurebis sakiTxs exeba.80
amgvari gziT miuRebeli Semosavlis arapirdapir anazRaurebis mkveTrad gamoxatu-
li hipoTeturi xasiaTis gamo unda aRiniSnos, rom mis mimarT damokidebuleba aSkarad
araerTgvarovania. Tu igive safrangeTsa da niderlandebis samefoSi doqtrina ukve
Camoyalibebuli institutis saxiT arsebobs, kontinenturi samarTlis sxva qveynebi,
rogoricaa germania, skandinaviuri qveynebi da avstria ar aRiareben dakargul Sansis
anazRaurebas, xolo inglisuri precedentuli samarTali81 da garkveulwilad italiis
samoqalaqo samarTali mas mxolod gansakuTrebuli SemTxvevebis dros uSvebs.82
istoriulad dakarguli Sansis doqtrina isev saerTo samarTlis qveynebSi ufro
unda veZioT. gaerTianebuli samefos erT-erT cnobil saqmeSi83 mosarCele SeirCa fi-
nalistad silamazis konkursSi eqvsi aTasi konkursantisgan. SemdgomSi unda momxdariyo
12 finalistis gamokiTxva, magram konkursis direqtoris braliT mas droulad ar mou-
vida Setyobineba aRniSnuli Taobaze da manac daswreba ver SeZlo. amas konkursantis
garicxva mohyva. sasamarTlom gadawyvita, rom miuxedavad miuRebeli Semosavlis `go-
nivruli ueWvelobis~ standartiT damtkicebis SeuZleblobisa, mainc daekmayofilebina
anazRaurebis moTxovna. sasamarTlom gansaja, rom mosarCelem movalis braliT dakarga
realuri SesaZlebloba, gaemarjva konkursSi. dResdReobiT britaneTSi dakargul Sanss
SezRudulad mimarTaven, gansakuTrebiT samedicino sferoSi damdgari zianis anazRaure-
bis dros.84 Tu, magaliTad, ziani 50%-ze naklebi albaTobiT isedac dadgeboda zianis
mimyeneblis moqmedebebis gareSe, maSin zianis anazRaureba ar xdeba, Tundac mopasuxis
78
Graziano K., Michael T., The “Loss of a Chance~ in European Private Law _ “All or nothing~ or par al compensa on in cases of uncertain
causa on; wignSi: Tichy L., Causa on in Law, Univerzita Carlova, Prague, 2007, 128.
79
Bieri L., Marty P., The Discon nious Nature of the Loss of Chance System, JETL 1, 2011, 24.
80
magaliTisaTvis ixileT: Cripps Yvonne., Medical Negligence and Liability for Loss of Chance, The Cambridge Law Journal, Vol.
45, #1, March, 1986; Stauch Marc., Causa on, Risk, and Loss of Chance in Medical Negligence, Oxford Journal of Legal Studies, Volume
17, Issue 2, July, 1997; Stapleton J., Loss of the Chance of Cure from Cancer, The Modern Law Review, Vol. 68, # 6, November, 2005;
De Raedt Q., Loss of a Chance in Medical Malprac ce: A Double Applica on, JETL 2013; 4(3). mniSvnelovani iyo agreTve saqme
Matsuyama v. Birnbaum, 890 N.E.2d 819, 828 n.23 (Mass. 2008), romelSic sasamarTlom pirdapir miuTiTa, rom mosarCe-
les SeeZlo ara imis mtkiceba, rom eqimis gaufrTxileblobam pirdapir iqonia zegavlena pacientze da dadga
ziani, aramed is, rom eqimis moqmedebam Seamcira albaToba imisa, rom mkurnalobisas adgili eqneboda ukeTess
Sedegs. samedicino sfero amavdroulad miCneuli iqna gansakuTrebiT mizanSewonilad dakarguli Sansis do-
qtrinisaTvis. dawvrilebiT ix: Tort Law — Loss of a Chance Doctrine — Massachuse s Supreme Judicial Court Accepts Loss of
a Chance in Medical Malprac ce Suits. — “Matsuyama V. Birnbaum~, 890 N.E.2d 819 (Mass. 2008)), Harvard Law Review, Volume 122,
# 4, February, 2009, 1247-1250.
81
Dam V.C., European Tort Law, 2nd Edi on, 2013, 342.
82
ix. Ferreira R.C., The Loss of Chance in Civil Law Countries: A Compara ve and Cri cal Analysis, Maastrict Journal of European and
Compara ve Law, Volume 20, Issue 1, 2013, 63-68.
83
Chaplin v. Hicks (1911)2 K.B. 786. xelmisawvdomia: <h ps://www.trans-lex.org/382400/_/chaplin-v-hicks-%5B1911%5D-2-
kb-786/>, [28.12.2018].
84
Hotson v East Berkshire Area Health Authority [1987] 2 All England Law Reports (All ER) 909; Gregg v. Sco , EWHC Civ 1471 (2002).
194
kerZo samarTlis mimoxilva
195
giorgi aladaSvili
maniis samoqalaqo kodeqsis 252-e paragrafs, romelic exeba swored miuRebel Semosavals
da Sesabamisad isev moqmedebs miuRebeli Semosavlis mimarT arsebuli standarti.93
aRniSnuli `yvelaferi an araferi~ midgomis Sesabamisad miRebul sasamarTlo gad-
awyvetilebebs bevri usamarTlod miiCnevs94, radgan realurad is mxedvelobaSi saerTod
ar iRebs mopasuxis qmedebebs, romlebmac SesaZlebelia sakmaod imoqmedes da Tavisi wvli-
li Seitanes mosarCelisaTvis zianis miyenebaSi, Tundac aRniSnuli ueWvelad damtkiceba-
di ar iyos.95 am midgomiT rac standarti arsebobs, is standarti aucileblad unda iqnas
dakmayofilebuli. sxva SemTxvevaSi moTxovna ar kmayofildeba.96 Teoriulad Tu 49%-iT
dadgindeba mopasuxis pasuxismgebloba, maSin mas mainc ar daekisreba Tanxis gadaxda,
magram 51% ukve umravlesobaa da igi valdebuli iqneba mTlianad aanazRauros ziani.
dakarguli Sansis doqtrinis momxreTa azriT, radgan miuRebeli Semosavlebis saqmeebSi
gonivruli ueWvelobis standarts xSirad mivyavarT iqamde, rom kreditoris moTxov-
na mxolod nawilobriv an saerTod ar kmayofildeba, dakarguli SansisaTvis mimarTviT
SesaZlebelia miRweul iqnas valdebulebiTi samarTlis erT-erTi fuZemdebluri miza-
ni – restitucia da ormxrivoba da Sedegad aRdgenil iqnas is mdgomareoba, romelSic
kreditori iqneboda rom ara movalis qmedeba.97 `yvelaferi an araferi~ midgomiT ki es
fundamenturi principi, romelic saxelSekrulebo samarTlis erT-erTi niSansvetia,
darRveulia.98
Tumca Sansis dakargvis gamo anazRaurebas bevri mowinaaRmdegec hyavs, romlebic
miuTiTeben zianis anazRaurebis tradiciuli meTodebsa da im faqtze, rom vinaidan San-
sis dakargvis gamo kompensacias mimarTaven im dros, rodesac gonivruli ueWvelobiT an
raime sxva standartiT zianis an miuRebeli Semosavlis dasabuTeba ver xdeba, dakarguli
Sansis anazRaurebisas realurad arsebobs safrTxe, dadges metad uaryofiTi ekonomiku-
ri Tu iuridiuli Sedegebi am ukanasknelis metad spekulaciuri xasiaTis gamo. magaliT-
ad sasamarTloebSi Seva metad saeWvo saqmeebi dakarguli Sansis anazRaurebis Taobaze,
romelic aranairi realuri mtkicebulebiT ar iqneba gamyarebuli da amiT is dadebiTi
Sedegic, rac SeiZleba mohyoloda dakarguli Sansis, rogorc miuRebeli Semosavlis al-
ternativad gamoyenebas, saerTod ugulebelyofili iqneba.99
93
Jansen N., The Idea of a Lost Chance, 19 Oxford Journal of Legal Studies, June, 1999, 291.
94
Graziano K., Michael T., The “Loss of a Chance~ in European Private Law _ “All or Nothing~ or Par al Compensa on in Cases of Cncer-
tain Causa on; wignSi: Tichy L., Causa on in Law, Univerzita Carlova, Prague, 2007, 143.
95
moviyvanoT martivi magaliTi: Tu eqimi a pacient b-s sakuTari gaufrTxilebeli qmedebebis gamo gankurnvis
TiTqmis yvela Sanss mospobs, ramdenad samarTliani iqneba misTvis aranairi pasuxismigeblobis dakisreba im
mizeziT, rom pacienti b daavadebuli iyo iseTi seniT, romelic ukurnebelia da didi albaTobiT is isedac
daiRupeboda ra zomebisTvisac ar unda miemarTa eqims? statistikurad eqimma a-m sakuTari wvlili Seitana
zianis miyenebaSi. am dros germanul samarTalSi zianis anazRaureba mxolod im SemTxvevaSia SesaZlebeli, Tu
eqimi uxeSi gaufrTxileblobiT moqmedebda. ix: Jansen Nils., The Idea of a Lost Chance, 19 Oxford Journal of Legal Studies,
June, 1999, 277-278.
96
magaliTad Tu dadgenilia rom albaToba imisa, rom ziani dadga mopasuxis gaufrTxilebeli qmedebebis Se-
degad, unda aRematebodes dadgenil zRvars (vTqvaT, 50%-s), aucilebelia rom es zRvari gadalaxul iqnas,
winaaRmdeg SemTxvevaSi kreditoris moTxovna ar dakmayofildeba. Bieri L., Marty P., The Discon nious Nature of the Loss
of Chance System, JETL 1, 2011, 23-24.
97
Pryor J.L., Lost Profit or Lost Chance: Reconsidering the Measure of Recovery for Lost Profits in Breach of Contract Ac ons, Regent
University Law Review, Vol. 19, 578.
98
Stauch Marc., Causa on, Risk, and Loss of Chance in Medical Negligence, Oxford Journal of Legal Studies, Volume 17, Issue 2, July,
1997, 223.
99
iqve, 222.
196
kerZo samarTlis mimoxilva
orive mxaris pozicia mimarTulia imisken, rom Tavidan acilebul iqnas ukiduresobe-
bi. is, rom miuRebeli Semosavlis mtkicebasTan dakavSirebuli standartebi zogjer
SeiZleba zedmetad mkacria da mosarCelesadmi arasamarTliani, amas dakarguli Sansis
doqtrinis kritikosebic aRniSnaven. aqve gasaTvaliswinebelia, rom dResdReobiT nebi-
smieri saqonlis, produqtis an momsaxurebis Rirebulebis Sefaseba gamartivebulia da
Sesabamisad midgoma, romlis drosac mosarCele an mTlianad yvelafers iRebda anaz-
Raurebis saxiT an saerTod arafers ar iRebda, kiTxvis niSnis qveS dgeba. Tu ar kmayo-
fildeba gonivruli ueWvelobis sakmaod maRali standarti, magram aSkaraa, rom raRac
kuTxiT kreditorma nawilobriv swored movalis mier ganxorcielebuli qmedebis gamo
dakarga momavali Semosavlebi, maSin dakarguli Sansi SesaZlebelia gaxdes is alterna-
tiuli meqanizmi, romelic saSualebas mogvcems kreditoris interesic gaviTvaliswinoT
gadawyvetilebis gamotanisas da misi usafuZvlo gamdidrebis SiSiT ar wavaxalisoT mov-
alis qmedebebi, gansakuTrebiT ki arakeTilsindisieri.
100
De Raedt Q., Loss of a Chance in Medical Malprac ce: A Double Applica on, JETL 2013; 4(3), 315.
101
Pryor J.L., Lost Profit or Lost Chance: Reconsidering the Measure of Recovery for Lost Profits in Breach of Contract Ac ons, Regent
University Law Review, Vol. 19, 577.
102
iqve, 578.
103
Rechtbank (Rb) Antwerpen, 11 March 2011, Tijdschri Voor Gezondheidsrecht (T Gez) 2012–2013, 224.
197
giorgi aladaSvili
5. daskvna
naSromSi ganxiluli iqna miuRebeli Semosavlis raoba, rogorc Teleologiur, aseve
istoriul WrilSi, agreTve is meTodebi da gzebi, romliTac SesaZloa aseTi miuRebeli
Semosavlis faqti dadgindes da ganisazRvros odenoba. am ukanasknelSi gadamwyvet rols
104
De Raedt Q., Loss of a Chance in Medical Malprac ce: A Double Applica on, JETL 2013, 4(3), 321-323.
105
Bieri L., Marty P., The Discon nious Nature of the Loss of Chance System, JETL 1, 2011, 24.
106
Hicks vs United States, 368 F.2d 626 (4th Cir. 1966). xelmisawvdomia: <h ps://openjurist.org/368/f2d/626/hicks-v-united-states>,
[28.12.2018].
107
Bieri L., Marty P., The Discon nious Nature of the Loss of Chance System, JETL 1, 2011, 26.
108
Cripps Yvonne., Medical Negligence and Liability for Loss of Chance, The Cambridge Law Journal, Vol. 45, N1, March, 1986, 7.
109
Schoenberger A.E., Medical Malprac ce Injury: Causa on and Valua on of the Loss of a Chance to Survive, The Journal of Legal Me-
dicine, Volume 6, Number 1, 1985, 56.
198
kerZo samarTlis mimoxilva
110
Jansen N., The Idea of a Lost Chance, 19 Oxford Journal of Legal Studies, June, 1999.
199
Nikoloz Natsvlishvili (Master of Law, TSU)
ABSTRACT
The founda on of each ins tu on maintenance discussed in the following work like private law is
the one of the fundamental principle of private autonomy.
Making rela on with different branches of private law, realiza on of the private autonomy is the
main jus ce prerequisite, which can be found as an example of legal delega on of authority from the
state and par es of a contract.
Naturally, the func onal expression of private autonomy is revealed in the way of making a con-
tract. The ins tu on determines authori es of the par es according to their desires of making a con-
tract with each other and in case of agreement to create the content of the contract. The law sets
some restric ons on freedom of core subjects in private law, which concerns impossibility of making
the contract in contradic on with the law.
As there is always a risk of breaching a contract, which makes it impossible to develop civil turno-
ver, it is interes ng to discuss the principles of contract freedom and private autonomy in connec on
with reimbursement prerequisites of the contractual penalty. Such type of court disputes highlights
the role of a court in a point of understanding the contract, determining the actual circumstances and
es ma ng them within the rules of a law. Accordingly, in the following work the opportunity of using
the secondary request about demanding a contractual penalty and reimbursement of a loss will be
discussed. This takes the main part in a view of contract fulfillment.
Mainly there will be focuse on a contract fulfillment and a role of a court to make a balance
between two par es not to get involved in limita ons on freedom of a contract and private autonomy.
200
kerZo samarTlis mimoxilva
nikoloz nacvliSvili*
1. Sesavali
winamdebare naSromSi ganxiluli TiToeuli institutis Sinaarsis safuZvels, kerZo
samarTlis msgavsad, erT-erTi fundamenturi principi, kerZo avtonomia warmoadgens.
kerZo samarTlis calkeuli dargebis umravlesobaSi arsebuli urTierTobis dros,
kerZo avtonomiis realizeba, mocemuli urTierTobis arsebobisTvis umTavresi samarT-
lebrivi winapirobaa da igi saxelmwifos mxridan, xelSekrulebis monawile mxareebze,
samarTlebrivi uflebamosilebis delegirebis magaliTadac SeiZleba iqnes miCneuli.1
kerZo avtonomiis funqciuri gamoxatuleba, bunebrivia, upirveles yovlisa, mxareTa
mier xelSekrulebis Tavisuflad dadebaSi vlindeba.2 mocemuli instituti gansazRvravs
mxareTa uflebamosilebas, survilisamebr, Sevidnen an ar Sevidnen meore mxaresTan
saxelSekrulebo urTierTobaSi da Tu Sevlen Tavisuflad gaweron xelSekrulebis Si-
naarsi.3 kerZo samarTlis subieqtTa Tavisuflebis farglebs kanoni SezRudvas uwesebs,
rac gamoixateba mxareTa mier iseTi xelSekrulebis dadebis SeuZleblobaSi, romelic
ewinaaRmdegeba kanons.
vinaidan xelSekrulebis darRvevis riski yovelTvis arsebobs da principSi, SeuZle-
belicaa samoqalao brunvis sxvagvari ganviTareba, sainteresoa xelSekrulebis Tavisu-
flebisa da kerZo avtonomiis principis ganxilva pirgasamtexlos anazRaurebis winap-
irobebTan kavSirSi. amgvar samarTlebriv davebSi yvelze metad aqtualuria gadmodis
sasamarTlos roli xelSekrulebis gaazrebis, faqtobrivi garemoebebis dadgenisa da
maTi Sefasebis TvalsazrisiT, rasac axorcielebs misTvis kanoniT dadgenili ufleba-
mosilebis farglebSi. Sesabamisad, mocemul naSromSi ganxilul iqneba pirgasamtexlos
moTxovnis uflebisa da zianis anazRaurebis meoradi moTxovnis erToblivad gamoyenebis
SesaZlebloba, romelic ZiriTad rols TamaSobs saxelSekrulebo interesis ganxor-
cielebisTvis.
ZiriTadi orientiri aRebuli iqneba mxaris mier saxelSekrulebo interesis ganx-
orcielebaze, risi uzrunvelyofac unda SeeZlos sasamarTlos. man aucileblad unda
daicvas balansi xelSekrulebis TiToeuli mxaris winaSe da amavdroulad, naklebad Cae-
rios mxaris xelSekrulebis Tavisuflebasa da kerZo avtonomiaSi.
* ivane javaxiSvilis saxelobis Tbilisis saxelmwifo universitetis iuridiuli fakultetis samarTlis magis-
tri, kerZo samarTlis mimarTulebiT.
1
jorbenaZe s., xelSekrulebis Tavisufleba samoqalaqo samarTalSi, Tb., 2017, 62.
2
Wanturia l., samoqalaqo samarTlis zogadi nawili, Tb., 2011, 91.
3
Wanturia l., samoqalaqo samarTlis zogadi nawili, Tb., 2011, 91.
201
nikoloz nacvliSvili
4
mesxiSvili q., pirgasamtexlo (Teoriuli aspeqtebi, sasamarTlo praqtika), qarTuli biznes samarTlis mimox-
ilva, III gamocema, Tb., 2014, 17.
5
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2012 wlis 3 dekembris ganCineba saqmeze #as-
1397-1318-2012.
6
Knütel R., S pula o Poenae 2, 25; Карапетов A., Неустройка как средства зашиты прав кредитора в российском и зарубежном
праве, 2005, 3, miTiTebulia: robaqiZe i., ZlieriSvili z., cercvaZe g., svanaZe g., cercvaZe l., janaSia l.,
saxelSekrulebo samarTali, Tb., 2014, 689.
7
Wanturia l., kreditis uzrunvelyofis samarTali, Tb., 2012, 234.
8
Tbilisis saapelacio sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 30 oqtombris gadawyvetileba saq-
meze #2b/7137-14.
9
Carter J.W., Peden E., A Good Faith Perspec ve on Liquidated Damages, The University of Sydney Law School, 2007, 1.
202
kerZo samarTlis mimoxilva
10
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2019 wlis 28 ivnisis ganCineba saqmeze #as-
708-2019.
11
mesxiSvili q., pirgasamtexlo (Teoriuli aspeqtebi, sasamarTlo praqtika), qarTuli biznes samarTlis mimox-
ilva, III gamocema, Tb., 2014, 17.
12
Hachem P., Agreed Sums Payable Upon Breach of an Obliga on: Rethinking and Liquidated Damages Clauses, Vol. 7, 2011, 49.
13
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2011 wlis 21 martis gadawyvetileba saqmeze
#as-as-945-891-2010.
14
WeWelaSvili z., samoqalaqo kodeqsis onlainkomentari, Gccc.ge, 27.06.2016, mux. 418, veli 3.
15
Jajodia G., Remedies for Breach of Contract, 2012, 8. (ix.: el. bmuli: h ps://papers.ssrn.com/sol3/papers.cfm?abstract_id=2042652
16
zoiZe b., Wanturia l., saqarTvelos samoqalaqo kodeqsis komentari, wigni III, valdebulebiTi samarTlis zog-
adi nawili, Tb., 2001, 491.
17
mesxiSvili q., pirgasamtexlo (Teoriuli aspeqtebi, sasamarTlo praqtika), qarTuli biznes samarTlis mimox-
ilva, III gamocema, Tb., 2014, 19.
18
Jajodia G., Remedies for Breach of Contract, 2012, 8. (ix.: el. bmuli: h ps://papers.ssrn.com/sol3/papers.cfm?abstract_id=2042652
203
nikoloz nacvliSvili
19
Wanturia l., kreditis uzrunvelyofis samarTali, Tb., 2012, 236.
20
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 13 maisis ganCineba saqmeze #as-
270-258-2015.
21
kropholeri i., germaniis samoqalaqo kodeqsis saswavlo komentari, Targmani, Tb., 2014, paragrafi 344, 241.
22
Erman/Westermann, Rn 4; Soergel/Lindacher Rn 29 nach Janoschek, Beck’scher Online-Kommentar, BGB Stand, 01.05.2014, Edi on
31, &339, Rn 2, mesxiSvili q., pirgasamtexlo (Teoriuli aspeqtebi, sasamarTlo praqtika), qarTuli biznes samar-
Tlis mimoxilva, III gamocema, Tb., 2014, 18., aseve ix.: saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa
palatis 2014 wlis 01 dekembris ganCineba saqmeze #as-632-599-2014.
23
Wanturia l., kreditis uzrunvelyofis samarTali, Tb., 2012, 236.
204
kerZo samarTlis mimoxilva
24
De Geest G., Wuyts F., Penalty Clauses and Liquidated Damages, 1999, 152.
25
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2016 wlis 13 aprilis gadawyvetileba saqmeze
#as-1199-1127-2015.
26
Hachem P., Agreed Sums Payable Upon Breach of an Obliga on: Rethinking and Liquidated Damages Clauses, Vol. 7, 2011, 81.
27
ZlieriSvili z., cercvaZe g., robaqiZe i., svanaZe g., cercvaZe l., janaSia l., saxelSekrulebo samarTali, Tb.,
2014, 365.
28
Pearce D., Halson R., Damages for Breach of Contract, Universi es of Leeds, Sheffield and York, 2007, 2.
29
Tzanakopoulos A., Lekkas S., Pacta sunt servanda versus Flexibility in the Suspension and Termina on of Trea es, 2013, 1. aRniSnul
Temaze vrclad ix.: Yackee W. J., Pacta Sunt Servanda and State Promises to Foreign Investors Before Bilateral Investment Trea es:
Myth and Reality, Fordham Interna onal Law Journal, 2008.
30
vaSakiZe g., keTilsindisiereba saqarTvelos samoqalaqo kodeqsis mixedviT _ abstraqcia Tu moqmedi samarTa-
li, samarTlebrivi tendeciebi, 42.
205
nikoloz nacvliSvili
31
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 11 noembris gadawyvetileba saq-
meze #as-570-541-2015.
32
Rowan S., Remedies for Breach of Contract (A Compara ve Analysis of the Protec on of Performance), Oxford University Press, New
York, 2012, 2. miTiTbulia: CitaSvili n., Secvlili garemoebebis gavlena valdebulbis Sesrulebasa da mxareTa
SesaZlo meorad moTxovnebze, sadisertacio naSromi, Tb., 2014, 218.
33
Von Bar, The Na onal of Damage, in: Hartkamp/Hesselink/Hondius/Mak/Perron/Towards a European Civil Code, 4th Revised and
Expanded Edi on, 2011, 388-389, miTiTebulia: cercvaZe g., ZlieriSvili z., robaqiZe i., svanaZe g., cercvaZe l., ja-
naSia l., saxelSekrulebo samarTali, Tb., 2014, 645.
34
quTaisis saapelacio sasamarTlos samoqalaqo saqmeTa palatis 2013 wlis 05 agvistos ganCineba saqmeze #2/b-
614.
206
kerZo samarTlis mimoxilva
207
nikoloz nacvliSvili
40
Leible S., Lehmann M., Europian Contract Law and German Law, 2014, 527.
41
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2012 wlis 11 ivnisis ganCineba saqmeze #as-
630-593-2012.
42
Desbarats L., Limi ng damages for loss of profits and loss of produc on under the AIPN 2012 Model Form Interna onal Opera ng
Agreement, Journal of World Energy Law and Buisness, 2014, Vol. 7, No. 3, 258.
43
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2016 wlis 23 dekembris gadawyvetileba saq-
meze #as-569-544-2016.
208
kerZo samarTlis mimoxilva
44
naWyebia a., samoqalaqosamarTlebrivi normebis ganmartebebi uzenaesi sasamarTlos praqtikaSi, 2014, 154.
45
Holma J. & Mckim E., Lost profit damages, State Bar of Texas, Houston, 7th annual, 2015, 1.
46
Singh S., & Zeller B., CIETAC’s Calcula on on Lost Profits under Ar cle 74 of the CISG, Loyola University Chicago Law Review, vol. 4,
issue 2, 2007, 225-226.
47
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2016 wlis 11 noembris ganCineba saqmeze #as-
831-797-2016.
48
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2014 wlis 10 martis gadawyvetileba saqmeze
#as-218-210-2013.
49
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2014 wlis 24 oqtombris gadawyvetileba
saqmeze #as-848-806-2013.
50
Seabolt L.R., Lost Profit Demages: From Expert Tes mony Through Jury Instruc on, 2003, 6-7.
51
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2011wlis 24 oqtombris ganCineba saqmeze
#as-307-291-2011.
209
nikoloz nacvliSvili
rTvelos samoqalaqo kodeqsis komentari, wigni III, valdebulebiTi samarTlis zogadi nawili, Tb., 2001, 495.
57
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2011 wlis 15 noembris gadawyvetileba saq-
meze #as-988-1021-2011.
210
kerZo samarTlis mimoxilva
211
nikoloz nacvliSvili
62
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 6 maisis gadawyvetileba saqmeze
#as-254-241-2015; aseve ix.: saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2014 wlis 24 ian-
vris gadawyvetileba saqmeze #as-828-786-2013; saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis
2014 wlis 24 oqtombris gadawyvetileba saqmeze #as-848-806-2013; Tbilisis saapelacio sasamarTlos samoqa-
laqo saqmeTa palatis 2012 wlis 31 maisis gadawyvetileba saqmeze #2b/873-12.
63
CaCava s., moTxovnebis da moTxovnis safuZvlebis konkurecia, Tb., 2010, 20.
64
BGH Urt. v. 07.03.2002, Az.: VII ZR 41/01, miTiTebulia: mesxiSvili q., procentis gadaxda fuladi Tanxis gadaxdis
vadis gadacilebisas (Teoria da sasamarTlo praqtika), qarTuli biznes samarTlis mimoxilva, V gamocema, Tb.,
2016, 22.
65
CaCava s., moTxovnebis da moTxovnis safuZvlebis konkurecia, Tb., 2010, 43.
212
kerZo samarTlis mimoxilva
213
nikoloz nacvliSvili
da mas mTlianad sasamarTlos keTil nebas miandobs. amitom maSin, roca sasamarTlo
mxareTa mier SeTanxmebul pirgasamtexlos miiCnevs Seusabamod maRal odenobad, bune-
brivia, igi uflebamosilia mis Semcirebazec. am dros sasamarTlos uwevs valdebulebis
SeusruleblobiT an arajerovani SesrulebiT damdgar SedegebTan pirgasamtexlos moc-
ulobis SesabamisobaSi moyvana.74sasamarTlo mxedvelobaSi iRebs mxaris qonebriv mdgo-
mareobasa da sxva garemoebebs, kerZod, imas, Tu rogoria Sesrulebis Rirebulebis, misi
Seusruleblobisa da arajerovani SesrulebiT gamowveuli zianis Tanafardoba pirgasam-
texlos odenobasTan.75
amdenad, ssk-is 420-e muxli sasamarTlos mxareTa kerZo avtonomiis principsa da xe-
lSekrulebis TavisuflebaSi Carevis SesaZleblobas aniWebs. miuxedavad imisa, rom pir-
gasamtexlos Seusabamod maRal moculobad miCneva sasamarTlos individualuri Sefase-
bis sagans warmoadgens, amisTvis meore mxaris Sedavebaa saWiro.76 amasTan aRsaniSnavia,
rom saqarTvelos samoqalaqo kodeqsi aRniSnuli normis ararsebobis pirobebSic SeZleb-
da Seusabamod maRali pirgasamtexlos Semcirebas da movalisTvis aSkarad usamarTlo
Sedegebis Tavidan aridebas keTilsindisierebis principze dayrdnobiT, rac mowesrige-
bulia ssk-is me-8(III) da 361(II)-e muxlebSi.77 garda amisa, vinaidan qarTuli kanonmdebloba
pirgasamtexlos odenobis gansazRvris detalur mowesrigebas ar gvTavazobs, sasamarT-
lo yovel konkretul SemTxvevaSi eyrdnoba ssk-is 361-e da 115-e muxlebs, romelTa
mixedviTac, samoqalaqo ufleba unda ganxorcieldes marTlzomierad da keTilsindis-
ierad, amitom dauSvebelia uflebis gamoyeneba martooden im mizniT, rom ziani miadges
sxvas. Sesabamisad, sasamarTlo sakuTar pozicias, mocemuli muxlebis analizis Semdeg,
mxaris qonebriv mdgomareobaze, SesaZlo zianis faqtorebsa da asxva arsebiT pirobebze
afuZnebs,78 Tumca kanonmdebelma calke norma dauTmo sasamarTlosTvis Seusabamod maRa-
li odenobis pirgasamtexlos Semcirebis uflebamosilebis miniWebas, rac misasalmebelia
da zedmet ganxilvas aRar saWiroebs.
6. daskvna
naSromSi gamoikveTa kerZo avtonomiisa da xelSekrulebis Tavisuflebis princi-
pis roli, mxareTa mier, pirgasamtexlos xelSekrulebaSi Tavisuflad gansazRvrasTan
dakavSirebiT. amasTan, ganxilul iqna pirgasamtexlos moTxovnis uflebisa da zian-
is anazRaurebis meoradi moTxovnis erToblivad gamoyenebis SesaZlebloba. TiToeu-
li institutis erTad, Tu cal-calke ganxilva, mimarTuli iyo maT mWidro kavSirze
saxelSekrulebo interesis ganxorcielebasTan. naTlad gamoCnda, rom dRevandel praq-
tikaSi saxelSekrulebo valdebulebaTa Seusrulebloba an arajerovani Sesruleba fu-
ladi TanxiT SeTanxmebuli pirgasamtexlos gadaxdis valdebulebas iwvevs. aRniSnuli
74
ioseliani n., Seusabamod maRali saxelSekrulebo pirgasamtexlo da sasamarTlos roli samoqalaqo interese-
bis dacvis sferoSi, samarTlis Jurnali #1, 2016, 66.
75
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 06 maisis gadawyvetileba saqmeze
#s-1158-1104-2014.
76
mesxiSvili q., pirgasamtexlo (Teoriuli aspeqtebi, sasamarTlo praqtika), qarTuli biznes samarTlis mimox-
ilva, III gamocema, Tb., 2014, 23.
77
robaqiZe i., ZlieriSvili z., cercvaZe g., svanaZe g., cercvaZe l., janaSia l., saxelSekrulebo samarTali, Tb.,
2014, 603.
78
jorbenaZe s., xelSekrulebis Tavisufleba samoqalaqo samarTalSi, Tb., 2017, 287.
214
kerZo samarTlis mimoxilva
79
ioseliani n., Seusabamod maRali saxelSekrulebo pirgasamtexlo da sasamarTlos roli samoqalaqo interese-
bis dacvis sferoSi, samarTlis Jurnali #1, 2016, 73-74.
215
Mariam Kalandadze (MA of Law, TSU)
ABSTRACT
This ar cle entails compara ve analysis of legal grounds of reimbursement of lost profit. One of the dif-
ficul es, which arises while discussing the ins tute of lost profit, is complexity of its calcula on, when there
is no unified method with respect to this ma er.
Use of “Handley v Baxendale~ standard, which is leading rule to determine consequen al damages from
a breach of contract, reasonable certainty test, as well as “Before and A er“ and “Yards ck~ methods will
be discussed in rela on to the calcula on methods for lost profit. Decisions adopted by the Georgian Courts
regarding the reimbursement of lost profit will be also analyzed accordingly. For compara ve analysis the
ar cle will include legal grounds of reimbursement of lost profit in United States of America for the purposes
of having specific examples on how this ins tute works in common law countries.
Importance of standard of proof and relevant resolu ons to establish legal grounds for reimbursement
of lost profit will be also specified in this ar cle.
216
kerZo samarTlis mimoxilva
mariam kalandaZe*
1. Sesavali
erT-erTi aRiarebuli ganmartebis Tanaxmad, `zianis anazRaureba gulisxmobs fu-
lad kompensacias, romelic SesaZloa sasamarTlos mier daekisros erT mxares meore
mxarisaTvis miyenebuli konkretuli zianis sanacvlod~.1 zianis anazRaurebis, rogorc
erT-erTi umniSvnelovanesi samarTlebrivi saSualebis, gamoyenebiT samarTali uzrunve-
lyofs balanssa da stabilurobas samoqalaqo brunvaSi.2
gamomdinare iqidan rom saqarTvelos samoqalaqo kodeqsi (SemdgomSi _ ssk) da kerZo
samarTlis sxva kanonebi zianis legalur definicias ar iZlevian, misi ganmarteba sa-
samarTlo gadawyvetilebebsa da akademiur naSromebSi unda veZioT.
ucxouri qveynebis sasamarTlo praqtikaSi miuRebeli Semosavlis mniSvneloba da-
kavSirebulia kerZo seqtorisa da mewarmeobis ganviTarebasa da stabilurobisaTan. qa-
rTuli samarTalSi ssk-is 411-e muxlSi mocemulia miuRebeli Semosavlis gansazRvris
normatiuli wesi da misi miRebis winapirobebi: `ziani unda anazRaurdes ara mxolod
faqtobrivad damdgari qonebrivi danaklisisTvis, aramed miuRebeli SemosavlisTvisac.
miuReblad iTvleba Semosavali, romelic ar miuRia pirs da romelsac igi miiRebda,
valdebuleba jerovnad, rom Sesrulebuliyo.~ 411-e muxli kidev ufro met konkretikas
sZens 408-e muxlSi mocemuli zianis anazRaurebis princips. ziani unda anazRaurdes sru-
lad, swored es igulisxmeba mocemuli muxlebis SinaarsSi. sruli anazRaureba exeba ara
saerTo zians, romelic SeiZleba vinmem ganicados, aramed im zians, romelic samoqalaqo
pasuxismgeblobis saerTo safuZvlebidan gamomdinare anazRaurebadia.3 411-e muxlis Ses-
abamisad, anazRaurebas eqvemdebareba rogorc dadebiTi ziani, ise miuRebeli Semosavali.4
sakanonmdeblo standartis arsebobis pirobebSic ki miuRebeli Semosavlis dasabuTeba
kvlav moklebulia samarTlebriv konkretikas da abstraqtulobis maRali xarisxiT xas-
iaTdeba.5
miuRebeli Semosavlis arsebobis Sesaxeb daskvnis gakeTeba jer kidev ar niSnavs, rom
sasamarTlom Tavisi funqcia Seasrula. erT-erTi umniSvnelovanesi problema, romel-
ic miuRebel Semosavals ukavSirdeba, misi daTvlis sirTulea maSin, rodesac ar arse-
bobs erTiani midgoma am sakiTxTan dakavSirebiT. ekonomikuri urTierTobebis kompleq-
217
mariam kalandaZe
6
cercvaZe g., ZlieriSvili z., robaqiZe l., svanaZe g., janaSia l., saxelSekrulebo samarTali, Tb., 2014, 655.
7
Fuller L., Perdue W., Reliance Interest in Contract Damages, The Yale Law Journal, Vol. 46, No. 1, 1936, 52.
8
Stevens R., Torts and Right, Oxford, 2007, 70-72.
9
Addis v Gramophone Co LTD, [1909] AC 488; Malik v Bank of Credit and Commerce Interna onal Sa [1998] 1 AC 20, 50-1; Hohnson v
Unisys Ltd [1999] 1 All ER 854, 861.
10
Tbilisis saapelacio sasamarTlos samoqalaqo saqmeTa palatis 2012 wlis 23 Tebervlis gadawyvetileba
saqmeze #2b/4331-11.
11
Loschelders, Schuldrecht Allgemeiner Teil, 9. Aufl. 2011.310.
12
Oekter, in Munchener komentar zum BGB. 7. Aufl.2016, &249 Rn.128.
13
saqarTvelos uzenaesi sasamarTlos 2016 wlis 25 martis ganCineba #as-374-355-2015.
14
saqarTvelos uzenaesi sasamarTlos 2016 wlis 1 ivlisis gadawyvetileba #as-167-163-2016.
15
saqarTvelos uzenaesi sasamarTlos 2015 wlis 18 dekembris ganCineba #as-999-943-2015.
16
rusiaSvili g., da egnataSvili d., kazusebi kanonismier valdebulebiT samarTalSi, Tb., 2016, 203.
218
kerZo samarTlis mimoxilva
17
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 6 maisis ganCineba saqmeze #as-
1158-1104-2014.
18
Saint Line v Richardsons Westgarth & Co Ltd [1940] 2 KB 49 and Bri sh Sugar v Projects Limited (1997) 87 BLR, 42.
19
Winiger B` Koziol H., Koch A. B., Zimmermann R., de Gruyter W., Essen al Cases on Damage Jan 1, 2012, 301.
20
Looschelderes, Schuldrecht Allgemeiner Teil, 9. Aufl., 2011, 310.
21
Looschelders, Schuldrecht AT, 9. Aufl., 2011, 304.
22
saqarTvelos uzenaesi sasamarTlos 2016 wlis 1 ivlisis # as-167-163-2016 gadawyvetileba.
23
Tu myidvelma fasis gadaxdis valdebulebis SeusruleblobiT gamowveuli zianis anazRaurebisas gamyidveli
unda Caayenos iseT mdgomareobaSi, es gulisxmobs masTan dadebuli nasyidobis fasis gadauxdelobiT gamowveu-
li qonebrivi danaklisis aRmofxvras da ara hipoTeturad sxvasTan dadebuli da Sesrulebuli ufro sarfiani
garigebiT miRebuli sargeblis miniWebas. amis sapirispirod ki uzenaesi sasamarTlo Tavis sxva ganCinebaSi (2016
wlis 25 martis # as-374-355-2015 ganCineba (77)) 411, uzenaesi sasamarTlo sworad avlebs mijnas anazRaurebad
pozitiur ziansa da araanazRaurebad negatiur zians Soris.
24
Looschelders, Schuldrecht AT, 9. Aufl., 2011, 304.
219
mariam kalandaZe
25
rusiaSvili g. ssk-is komentari, germaniis saerTaSoriso TanamSromlobis sazogadoeba (GIZ). Tb., 2017, 7.
26
O. Lando, H. Beale (eds.), Principles of European Contract Law, Parts I and II, Commission on European Contract Law, Kluwer Law
Interna onal, The Hague, 2000, 439.
27
kropholeri i., germaniis samoqalaqo kodeqsis komentari, germaniis saerTaSoriso TanamSromlobis sazoga-
doeba (GIZ). Tb., 2014, 121.
28
Looschelders. Schuldrecht AT. 9. Aufl. 2011. S. 304. miTiTebulia: rusiaSvili g. ssk-is komentari, germaniis saerTaSo-
riso TanamSromlobis sazogadoeba (GIZ) Tb., 2017, 7
29
kropholeri i., germaniis samoqalaqo kodeqsis komentari, germaniis saerTaSoriso TanamSromlobis sazoga-
doeba (GIZ), Tb., 2014, 121.
30
iqve.
31
iqve.
32
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 6 Tebervlis gadawyvetileba saq-
meze #as-374-351-2014.
220
kerZo samarTlis mimoxilva
221
mariam kalandaZe
meze #as-520-488-2010.
37
Singh S., & Zeller B., CIETAC’S Calcula on on Lost Profits Under Art. 74 of the CISG, Loyola University Chicago Law Review, Vol. 4, issue
2, 2007, 225.
38
iqve, 226.
39
Lloyd R.M., The reasonable Certainty Requirment in Lost Profits Li ga on: What is really means, The Tennese Journal of Business Law,
Vol.12, 2010, 11.
40
Lloyd R.M., and Chase N.J., Recovery of Damages for Lost Profits: The Historical Development, Pennsylvania Journal of Law, Vol 18,
2016, 317.
41
Pearce D., and Halson R., Damages for Breach of Contract, Universi es of Leeds, Sheffield and York, 2007.15.
42
iqve.
222
kerZo samarTlis mimoxilva
223
mariam kalandaZe
aqvs Tavisi naklovanebac kerZod, damwyebi mewarme subieqtis mimarT ar iyeneben Ses-
adarebeli, periodis ar arsebobis safuZvliT, amasTan, axaldawyebuli biznesi, umetes
SemTxvevaSi, rentabeluri ar aris Sesabamisad, am ukanaskneli meTodiT realuri suraTi
ver iqmneba, rac aris imis safuZveli, rom SesaZloa, sasamarTlo SecdomaSi Sevides da
daeyrdnos arazust monacemebs. ~Before and A er~ meTodis xSir gamoyenebas ganapirobebs
is, rom xdeba mtkicebulebebis Semowmeba, aRniSnuli xels uwyobs sasamarTlos, rom daT-
valos zianis realuri odenoba da ar daeyrdnos mosarCelis mier dasaxelebul odeno-
bas, Tumca aRniSnuli ar niSnavs imas, rom am meTodis gamoyenebis SemTxvevaSi sasamarTlo
mainc daakmayofilebs mosarCelis moTxovnas, miuxedavad imisa mosarCele daasabuTebs
Tu ara mas, sasamarTlo mosarCeles etyvis uars iseve, rogorc am meTodis gamoyenebaze,
agreTve sxva meTodis gamoyenebaze, Tu ar iqneba dasabuTeba, rac, saboloo jamSi, sarCe-
lis dakmayofilebaze uaris Tqmis safuZveli gaxdeba.52
zemoaRniSnul meTods iyenebs saqarTvelos sasamarTlo sistemac, aRniSnul sakiTx-
Tan dakavSirebiT mniSvnelovania uzenaesi sasamarTlos 2015 wlis 7 oqtombris gad-
awyvetileba,53 sakasacio sasamarTlo dasmul sakiTxTan dakavSirebiT ganxilvas iwyebs
zianis Sinaarsis dadgeniT da miuTiTebs, rom `ziani aris kanoniT gaTvaliswinebuli anaz-
Raurebadi sxvaoba `unda yofiliyo~ da `aris~ mdgomareobas Soris~. ssk-is 408-e muxlis
pirveli nawilis Tanaxmad, pirma, romelic valdebulia aanzRauros ziani, unda aRadginos
pirvandeli mdgomareoba anu mdgomareoba romelic iarsebebda, rom ara valdebulebis
darRveva ~Total Repara on~-is principi, amasTanave mniSvneloba ar aqvs, Tu ramdenad maRa-
lia movalis braleulobis xarisxi zianis dadgomaSi.54
miuRebeli Semosavlis anazRaurebisas mocemuli meTodis gamoyeneba SeiZleba gamou-
sadegari gaxados garkveulma movlenebma. erT-erT precedentul saqmeSi konkurenciis
kanonmdeblobis darRvevidan gamomdinare, sasamarTlom ar daakisra mxares zianis anaz-
raureba im mizeziT rom saqmeSi arsebobda bazarze arsebuli faqtorebi, romlebmac
aseve mniSvnelovani roli Seasrula mosarCelis mogebis SemcirebaSi55. floridis feder-
aluri pirveli olqis saapelacio sasamarTlom aRniSnuli meTodi ar gamoiyena vinaidan
mosarCelem specialurad warmoadgina im periodis gaangariSeba, rodesac mosarCelis
mogebas hqonda zrdis arabunebrivi trendi56.
Sesabamisad, ~Before and A er~ meTodis gamoyeneba SeiZleba, Seaferxos iman, rom ori
Sesadarebeli periodis mogebas Soris sxvaoba efuZnebodes gansxvavebul mizezebs. mag-
aliTisTvis SegviZlia ganvixiloT, avtomanqanebis kompania peJos saqme, sadac sasamarT-
lom mniSvnelovan garemoebad miiCnia is faqtori, rom mosarCelis mxridan warmodgeni-
li kalkulacia ar iTvaliswinebda avtomanqanebis dilerebis gansxvavebul efeqturobas,
moTxovnis odenobaSi cvlilebas, avtomanqanebis axali modelebis gamoSvebas.57
meore mizezi, romelic ~Before and A er~ meTodis sawinaaRmdegod SeiZleba moqmedeb-
224
kerZo samarTlis mimoxilva
225
mariam kalandaZe
66
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2007 wlis 30 martis gadawyvetileba saqmeze
#as-509-893-06.
67
am mxriv sainteresoa luizinas Statis saapelacio sasamarTlos mier gakeTebuli ganmarteba saqmeze Kevin’s
Rest., LLC v. Fire Tech, Inc, sadac miuRebeli Semosavlis saxiT dayenebuli moTxovnis odenoba iyo 2800$, sasamarT-
lom ki aRniSna, rom: „The amount of lost profits need not be provedwith mathema cal certainty, but by such proof as reasonably
establishes the claim, and such proof may consist only of the plain ff ’s own tes mony. Reasonable certainty is the standard.~
68
Lloyd R.M., The Reasonable Certainty Requirement in Lost Profits Li ga on: What is Really Means, The Tennessee Journal of Business
Law, vol.12, 2010, 56.
69
TAS Distribu ng Co. v. Cummins Engine Co., United States Court of Appeals, Seventh Circuit, 491 F.3d 625, 2007.
70
McCormick C. Handbook on the law of damages, West Publishing Co. 1935, 124.
71
Lloyd, R.M. The Wrongdoer Rule in Lost Profits Li ga on. SSRN. 2010.
72
Dunn R.L. Recovery of Damages for Lost Profits, Lawpress Corpora on. 6th ed. 2005. Para. 1.8.
73
Scordato M.R. Post-Realist Blues: Formalism, Instrumentalism and the Hybrid Nature of Common Law Jurisprudence. Nevada Law
Review, Vol. 7. 2007, 275.
74
Con nental Insurance Company v. Ursin Seafoods Inc. No. 92-35023 United States Court of Appeals, Ninth Circuit. Oct. 6, 1992.
226
kerZo samarTlis mimoxilva
ukanono moqmedebebi sasamarTloSi ver damtkicdeba, xolo meore mxriv, ar unda moxdes
Teoriulad misaRebi mogebis garantireba yovel SemTxvevaSi.75
Tuki mivyvebiT aSS-is sasamarTlo praqtikas, vnaxavT SemTxvevebs, rodesac sasamarT-
lom uari ganucxada mosarCeles miuRebeli Semosavlis anazRaurebaze imis gamo, rom misi
mxridan warmodgenili gaangariSeba Zalian didi sxvaobiT arsebul or Sedegs Seicavda76.
`faqtisa da odenobis wesi~ (~Fact and Amount Rule~)77 wesis Camoyalibeba moxda mas Semdeg
rac aSS-s uzenasma sasamarTlom erT-erT precedentul saqmeSi aRniSna, rom ziani unda
anazRaurdes iseT SemTxvevaSi, rodesac sadavo araa zianis dadgomis sakiTxi, braleuli
piris moqmedeba, Tumca zianis zusti odenoba ar aris garkveuli78. aSS-s sasamarTloe-
bis nawili aRniSul kriteriums absoluturi gamoyenebis funqcias aniWebs79. miuxedavad
amisa, literaturaSi aRniSnulia, rom `faqtisa da odenobis wesi~ ar moqmedebs rogorc
calsaxa testi. imis aRniSvna, rom saqmeSi miuRebeli Semosavlis anazRaurebis misaRebad
unda arsebobdes ziani, romelic aSkaraa (TumcaRa, sadavoa odenoba), xSir SemTxvevaSi,
SeiZleba arc ikveTebodes. miuRebeli Semosavlis miReba aris hipoTeza, varaudi rom
piri dadebs mraval xelSekrulebas misTvis sasurveli pirobebiT da miiRebs mogebas80.
aSS-is sasamarTlo praqtikaSi SevxvdebiT davebs, rodesac satelefono wignakebSi ga-
morCenilia sawarmos mier dakveTili reklama da amis safuZvelze es ukanaskneli sawarmo
moiTxovs miuRebeli Semosavlis anazRaurebas. amgvari tipis davebSi, rogorc wesi, zian-
is anazRaurebaze mosarCeles moTxovna ar kmayofildeba, vinaidan mosarCeles ar Seu-
Zlia daasabuTos, Tu rogor gafarTovdeboda an gaizrdeboda misi gayidvebi satelefo-
no wignakSi reklamis ganTavsebis SemTxvevaSi81. erT-erT msgavs saqmeSi nafici msajulebis
sasamarTlom pirveli instanciiT mopasuxes daakisra 500,000 aSS dolaris anazRaureba im
mizeziT, rom mosarCele sastumro ar iqna aRniSnuli vizitorTa bukletSi82. zemdgomma
sasamarTlos aRniSnuli gadawyvetileba gaauqma, vinaidan ar dasturdeboda mopasuxis ka-
vSiri mogebis SemcirebasTan83. zemoaRniSnuli SemTxvevidan gamomdinare miuRebeli zian-
is savaraudoobis mtkiceba ukiduresad cvalebad xasiaTs atarebs.
9. mtkicebis standarti
damkvidrebuli praqtikis Tanaxmad, rac ufro didia moTxovna, mtkicebis tvirTis
xarisxi miT maRali unda iyos.84 samomavlo zianis dasadastureblad ar arsebobs mtkice-
bis winaswar dadgenili erTiani standarti an argumentaciis erTxmad aRiarebuli for-
mula, romelsac yvela mosamarTle upirobod gaiziarebda, radgan miuRebeli Semosavlis
75
iqve.
76
Thorp Sales Corp. v. Gyuro Grading Co., 331 N.W.2d 342. Wisconsin Supreme Court. 1983.
77
Dunn R.L. Recovery of Damages for Lost Profits, Lawpress Corpora on. 6th ed. 2005. Para. 1.8.
78
Story Parchment Co. v. Paterson Parchment Paper Co., 282 U.S. 555, 562, Unites States Supreme Court. 1931.
79
Kellerman v. Dedman, 411 S.W.2d 315, 317. Court of Appeals of Kentucky. 1967.
80
Williston S. The Las of Contracts. Baker Publishing. 1920. para. 1346.
81
Shealy’s, Inc. v. So. Bell Tel. & Tel. Co., 126 F. Supp. 382, 386-89. U.S. District Court for the Eastern District of South Carolina. 1954.
82
Midland Hotel Corp. v. Reuben H. Donnelly Corp., 515 N.E. 2d 61, 66-67. Supreme Court of Illinois. 1987.
83
iqve.
84
Lloyd R., The Reasonable Certainty Requirment in Lost Profits Ligita on:What It Really Means, 2010, 37.
227
mariam kalandaZe
85
CitaSvili n., saqarTvelos samoqalaqo samarTlis safuZvlebi qarTul sasamarTlo praqtikaSi. saqme #as-459-
438-2015. iv. javaxiSvilis saxelobis Tbilisis saxelmwifo universiteti, Tb., 2017, 151.
86
Pucke Mach. Co. V. Edwards, 641 So.2d 29, Miss.1994.36-37.
87
Alphamed Pharm.V.Arriva Pharm., 432 F.Supp.2d 1319. (S.D.Fla.2006).
88
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2014 wlis 24 oqtombris gadawyvetileba
saqmeze #as-848-806-2013.
89
Bowles T.J. Lewis C. W. A Note on the Credibility of Financial Data Used in Lost-Profit Appraisals. Li ga on Economics Digest. 2006, 51.
90
Blue Dane Simmental Corp. v. Am. Simmental Ass’n, 178 F.3d 1035, 1040-41 U.S. District Court for the District of Nebraska. 1997.
91
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2007 wlis 13 dekembris gadawyvetileba saq-
meze # as-863-1219-05.
92
sadisertacio naSromi mtkicebis tvirTi samoqalaqo saproceso samarTalSi, Tb., 2012., 25.
228
kerZo samarTlis mimoxilva
10. daskvna
qarTuli samarTlebrivi praqtikis gamokvlevis Sedegad, naTelia rom miuRebeli Se-
mosavlis dros miRebuli zianis odenobis daTvlis SemTxvevaSi ar arsebobs erTgvaro-
vani midgoma. sasamarTlo davebSi iyenebs zianis anazRaurebis im tradiciul elementeb-
sac, rogorebicaa: ziani, bralis arseboba da mizezobrivi kavSiri. aSS-is samarTlebrivi
sistemis analizis Sedegad, naTelia rom zianis anazRaurebis erTi romelime konkretuli
winapiroba ar arsebobs da mosamarTleebis mier ramdenime faqtobrivi garemoebis gaT-
valiswinebiT xdeba Sesabamisi samarTlebrivi Sedegis miReba.
im SemTxvevaSi, rodesac zianis arseboba savaraudoa, ukve arsebobs safuZveli imisa
rom anazRaurdes miuRebeli Semosavali, xolo odenobis dadgena ki ukve kriteriumebis
sworad SerCevis problemaa.96 SesaZloa, saxeze iyos miuRebeli Semosavlis anazRaure-
bis yvela winapiroba, magram mosarCeles uari eTqvas miuRebeli Semosavlis saxiT zian-
is anazRaurebaze, arasworad dayenebuli moTxovnisa da arasaTanado mtkicebulebebis
wardgenis gamo.97 ar SeiZleba sasamarTlom uari Tqvas im zianis anazRaurebaze, rome-
lic imTaviTve savaraudoa, konkretuli kriteriumebis ararsebobis gamo. mosamarTlis
rolisa da mxareTa mtkicebis tvirTis zrdis pirobebSi iqneba SesaZlebeli, miuRebeli
93
New Orleans Riverwalk Assocs. v. Robert P. Guastella Equi es, Inc., 664 So. 2d 151, 157 (Court of Appeal of Louisiana, Fourth Circuit.
1995.
94
iqve.
95
iqve.
96
imave problemas vawydebiT Semdeg sasamarTlo gadawyvetilebaSi: saqarTvelos uzenaesi sasamarTlos samoqa-
laqo palatis 2015 wlis 7 oqtombris ganCineba saqmeze N 459-438-2015.
97
iqve.
229
mariam kalandaZe
98
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2007 wlis 30 martis gadawyvetileba saqmeze
N as-509-893-06.
99
Oekter, in München Kommentar zum BGB, 7. Aufl., 2016, &252.Rn.41.
100
BGH NJW 1999, 136; BGH NJW 1959, 1079.
230
kerZo samarTlis mimoxilva
ABSTRACT
The present ar cle examines the issues in rela on to the applica on of court’s control mechanism over
the amount of liquidated damages under Ar cle 420 of the Civil Code of Georgia. The ar cle focuses on the
ques ons with regard to the court’s interference in contract freedom by reducing the amount of liquidated
damages specified by the par es for the purpose of ensuring the protec on of the public order. Specifically,
the ar cle deals with the problems in legisla on, as well as in prac ce, arising in the process of finding fair
balance between the interests of protec on of the public order on one hand and enforcement of the par es’
agreement on the other hand. Purpose of the ar cle is to iden fy and analyze such problems and review the
possible ways for resolving them.
In par cular, the ar cle covers the analysis of the following issues: concept and func ons of liquidated
damages; interrela on between the request for liquidated damages and claim for damages; the grounds
for imposi on of liquidated damages; the prerequisites for the court to modify the amount of liquidated
damages based on Ar cle 420 of the Civil Code of Georgia (including applica on of the reduc on mechanism
upon request or ex officio); the criteria and circumstances, which shall be examined and taken into account
by court for determining the reasonable amount of liquidated damages; recommenda ons for resolving the
problems considered in the course of the research.
The topic is indeed of great importance and actuality. Due to its func ons and flexibility, liquidated dama-
ges is increasingly popular, almost every contemporary contract contains the liquidated damages clause. Due
to the extensive applica on of liquidated damages, the issues rela ng to its reduc on mechanism become
topical. Incomplete norma ve regula on and complexity of the ma er leads to a non-uniform court prac ce
in rela on to the applica on of the reduc on mechanism, what makes the topic indeed problema c as well.
The research was conducted based on the study of the relevant Georgian as well as foreign legal doctri-
ne, compara ve analysis of the respec ve Georgian and foreign/interna onal regula ons and the relevant
case law.
231
Tornike liklikaZe*
1. Sesavali
xelSekrulebis uzenaesobis fuZemdebluri danawesi `Pacta Sunt Servanda~ aRiarebuli
da ganmtkicebulia saqarTvelos samoqalaqo kodeqsSi (SemdgomSi _ ssk) zogad, transna-
cionalur principad. aRniSnuli principis aRsruleba emsaxureba samoqalaqo brunvis
subieqtTa interesebis, urTierTsanacvlo ufleba-movaleobebis aRsrulebis mizans.1
valdebulebis Sesruleba valdebulebiTsamarTlebrivi urTierTobis fundamenturi el-
ementia. Sesruleba aris valdebulebiTi urTierTobis sagani.2
pirgasamtexlo, rogorc moTxovnis uzrunvelyofis damatebiTi saSualeba, emsaxure-
ba swored valdebulebiTsamarTlebrivi urTierTobebis aRsrulebis mizans.3 ufro konk-
retulad ki, pirgasamtexlo, Tavisi arsiT, warmoadgens nakisri valdebulebis jerovnad
da keTilsindisierad Sesrulebis mimarT mxaris Sesabamisi interesis uzrunvelyofis
saSualebas da misi gadaxdis valdebulebis warmoSoba dakavSirebulia ZiriTadi val-
debulebis darRvevasTan.4 swored aRniSnuli ganapirobebs pirgasamtexlos aqtualobasa
da mis farTo gamoyenebas praqtikaSi. TiTqmis yvela Tanamedrove xelSekruleba Seicavs
pirgasamtexloze SeTanxmebas.5
saxelSekrulebo samarTalSi moqmedebs xelSekrulebis Tavisuflebis principi, rome-
lic samoqalaqo brunvis monawileebs xelSekrulebis Tavisuflad dadebis uflebiT aR-
Wuravs. pirgasamtexloze SeTanxmeba warmoadgens swored xelSekrulebis Tavisuflebis
principis gamovlinebas, radgan samoqalaqo kodeqsis Tanaxmad, mxareebi Tavisufalni
arian pirgasamtexlos odenobis gansazRvraSi.6 Tumca xelSemkvrel mxareTa moqmede-
ba marTlwesrigiT dacul sferoSia moqceuli, sadac garigebebis kontrolis funqcias
zogierT SemTxvevaSi asrulebs materialuri samarTlis zogadi normebi, rogoricaa
amoraluri, sajaro wesrigis Tu keTilsindisierebis principis sawinaaRmdego garige-
bebis amkrZalavi normebi.7 xolo zogierT SemTxvevaSi specialuri normebi, rogoricaa
* niu viJen universiteti, samarTlis doqtoranti; ivane javaxiSvilis saxelobis Tbilisis saxelmwifo univer-
siteti, samarTlis magistri; saqarTvelos iusticiis saministros arbitraJebsa da ucxo qveynis sasamarTloeb-
Si saxelmwifo warmomadgenlobis departamentis ufrosi mrCeveli.
1
CitaSvili n., Secvlili garemoebebis gavlena valdebulebis Sesrulebasa da mxareTa SesaZlo meorad moTx-
ovnebze, sadisertacio naSromi samarTlis doqtoris akademiuri xarisxis mosapoveblad, Tbilisi, 2014, gv. 251.
2
Wanturia l., zoiZe b., niniZe T., Sengelia r., xecuriani j., saqarTvelos samoqalaqo kodeqsis komentari, wigni
III, valdebulebiTi samarTali, zogadi nawili, Tbilisi, 2001, gv. 27-28.
3
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 6 maisis gadawyvetileba saqmeze
#as-1307-1245-2014.
4
iqve.
5
Odetola O., Penal es and Liquidated Damages in a Changing World: Rethinking the Common Law Posi on, Journal of Sustainable De-
velopment Law and Policy, Vol. 6, 2015, p. 247.
6
Tu ar CavTvliT ssk-s 625-e muxlis me-5 da me-8 nawiliT sesxis xelSekrulebaSi gaTvaliswinebuli pirgasam-
texlosTvis dawesebul zRvars.
7
ix. ssk-s s 54-e, me-8(3), 115-e da 346-e muxlebi.
232
kerZo samarTlis mimoxilva
233
Tornike liklikaZe
an valdebulebis sxva saxiT darRvevis SemTxvevaSi damrRvevi piri gadauxdis meore pirs
winaswar SeTanxmebul Tanxas, romelsac pirgasamtexlo ewodeba.11 pirgasamtexlos areg-
ulirebs ssk-s 417-420 muxlebi, romlebic zogadi xasiaTisaa da naklebad Seicavs spe-
cialur danawesebs.
ssk-s 417-e muxlidan gamomdinare pirgasamtexlos warmoSobis namdvilobisTvis um-
Tavres winapirobas warmoadgens pirgasamtexlos Taobaze mxareTa SeTanxmeba. imisaTvis,
rom pirgasamtexlo SeTanxmebulad CaiTvalos, sakmarisi ar aris erT-erTi mxaris mier
pirgasamtexlos calmxrivi dapireba.12 aucilebelia, mxareebi ormxrivi nebis gamovlenis
safuZvelze SeTanxmdnen Tavad pirgasamtexloze, aseve mis odenobasa da moTxovnis war-
moSobis winapirobebze.13 pirgasamtexlo SeiZleba SeTanxmebul iqnes ZiriTad valdebule-
basTan erTad, an mogvianebiT gaformdes calke SeTanxmebis saxiT.14 pirgasamtexloze Se-
Tanxmeba SesaZlebelia CarTul iqnes standartul pirobebSi,15 rac sagrZnoblad zrdis
mxaris mier pirgasamtexlos Seusabamo odenobaze gaucnobiereblad daTanxmebis risks.
pirgasamtexlos Taobaze SeTanxmeba formiT araa Tavisufali, rogorc es zogier-
Ti qveynis kanonmdeblobaSia.16 pirgasamtexlos Sesaxeb saxelSekrulebo daTqma forma-
savaldebulo garigebaa da saWiroebs werilobiTi formiT dadebas. werilobiTi forma
aucilebelia maSinac ki, roca ZiriTadi xelSekruleba zepirad daido. pirgasamtexlos
SeTanxmebis namdvilobisTvis aseve aucilebelia, rom pirgasamtexlo SeTanxmebuli iyos
mxolod fuladi Tanxis saxiT da identificirebadi iyos fuladi Tanxis odenoba.17
rac Seexeba pirgasamtexlos daniSnulebas, mas ori ZiriTadi funqcia gaaCnia. erTi
mxriv, igi ubiZgebs movales valdebulebis Sesrulebisken, araxelsayreli perspeqtivis
(jarima SeusruleblobisTvis) molodinis gamoisobiT.18 pirgasamtexlos meore ZiriTadi
funqcia gancdili zianis martivad da swrafad anazRaurebaSi mdgomareobs.19 pirgasamtex-
los mizania erTi mxriv valdebulebis darRvevis Tavidan acileba,20 xolo valdebulebis
darRvevis pirobebSi e.w. `prezumirebuli minimaluri zianis~ anazRaurebis uzrunvelyo-
fa, rac ar warmoadgens faqtobrivi zianis ekvivalent fulad Tanxas.21
11
Brightman A. C., Liquidated Damages, Columbia Law Review, Vol. 25, Issue 3, March 1925, p. 277.
12
WeWelaSvili z., saxelSekrulebo samarTali, meore gadamuSavebuli gamocema, Tbilisi, 2014, gv. 191-192.
13
Ermann/Schaub, §339, Rn 1. Schulze/Schulze §339, Rn9. miT.: ZlieriSvili z., cercvaZe g., robaqiZe i., svanaZe g., cerc-
vaZe l., janaSia l., saxelSekrulebo samarTali, Tbilisi, 2014, gv. 590.
14
Wanturia l., kreditis uzrunvelyofis samarTali, Tbilisi, 2012, gv. 239.
15
iqve, gv. 240.
16
Wanturia l., zoiZe b., niniZe T., Sengelia r., xecuriani j., saqarTvelos samoqalaqo kodeqsis komentari, wigni
III, valdebulebiTi samarTali, zogadi nawili, Tbilisi, 2001, gv. 491.
17
ix. Tbilisis saapelacio sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 24 Tebervlis ganCineba saqmeze
#2b/3112-14.
18
saqarTvelos uzenaesi sasamarTlos administraciul saqmeTa palatis 2011 wlis 20 dekembris gadawyvetileba
saqmeze #bs-1868-1821(2k-10). ix. aseve WeWelaSvili z., saxelSekrulebo samarTali, meore gadamuSavebuli ga-
mocema, Tbilisi, 2014, gv. 193.
19
mesxiSvili q., pirgasamtexlo (Teoriuli aspeqtebi, sasamarTlo praqtika), „qarTuli biznes samarTlis mi-
moxilva“, III gamocema, Tbilisi, 2014, gv. 19. ix, aseve Mais M. J., Mar ns P. B., California Liquidated Damages, San Diego Law
Review, Vol. 16, Issue 5, August 1979, p. 979.
20
WeWelaSvili z., saxelSekrulebo samarTali, meore gadamuSavebuli gamocema, Tbilisi, 2014, gv. 193.
21
mesxiSvili q., pirgasamtexlo (Teoriuli aspeqtebi, sasamarTlo praqtika), „qarTuli biznes samarTlis mimox-
ilva“, III gamocema, Tbilisi, 2014, gv. 19.
234
kerZo samarTlis mimoxilva
22
Stegariu M., The Role of the Penalty Clause in Business, Broad Research in Accoun ng, Nego a on and Distribu on, Vol. 4, Issue 1,
2014, p. 16-17.
23
Holmes O. W., The Path of the Law, Harvard Law Review, Vol. 10, Issue 8, 1897, p. 462.
24
Mais M. J., Mar ns P. B., California Liquidated Damages, San Diego Law Review, Vol. 16, Issue 5, August 1979, p. 979.
25
Goetz C.J., Sco R.E., Liquidated Damages, Penal es and Just Compensa on Principle: Some Notes on an Enforcement Model and The-
ory of Efficient Breach, Columbia Law Review, Vol. 77, Issue 4, May 1977, p. 578. ix. aseve saqarTvelos uzenaesi sasamarTlos
administraciul saqmeTa palatis 2012 wlis 17 ianvris ganCineba saqmeze #bs-740-734(2k-11).
26
ix. Dima eo L. A., A Theory of Efficient Penalty: Elimina ng the Law of Liquidated Damages, American Business Law Journal, Vol. 38,
Issue 4, 2001, p. 633. aseve ix. Ma ei U., The Compera ve Law and Economics of Penalty Clauses in Contracts, American Journal of
Compara ve Law, Vol. 43, Issue 3, 1995, p. 427.
27
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2003 wlis 20 ivnisis gadawyvetileba saqmeze
#3k/486-03.
28
Hachem P., Agreed Sums Payable upon Breach of an Obliga on: Rethinking and Liquidated Damages Clauses, The Netherlands, 2011,
p. 49.
29
Odetola O., Penal es and Liquidated Damages in a Changing World: Rethinking the Common Law Posi on, Journal of Sustainable
Development Law and Policy, Vol. 6, 2015, p. 267.
30
G. H. Treitel, Remedies for Breach of Contract, Oxford University Press, Oxford 1988, p. 93.
31
WeWelaSvili z. saqarTvelos samoqalaqo kodeqsis onlainkomentari, gccc.ge, 20.04.2018, muxli 417, gv. 11.
235
Tornike liklikaZe
236
kerZo samarTlis mimoxilva
BGH NJW, 1992, 1096, 1097. BAG NZA, 1987, 813, miT.: ZlieriSvili z., cercvaZe g., robaqiZe i., svanaZe g., cercvaZe l.,
janaSia l., saxelSekrulebo samarTali, Tbilisi, 2014, gv. 597.
41
Wanturia l., zoiZe b., niniZe T., Sengelia r., xecuriani j., saqarTvelos samoqalaqo kodeqsis komentari, wigni
III, valdebulebiTi samarTali, zogadi nawili, Tbilisi, 2001, gv. 495.
42
Todua m., vilemsi h., valdebulebiTi samarTali, Tbilisi, 2006, gv. 29.
43
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2016 wlis 12 dekembris gadawyvetileba saq-
meze #as-269-256-2016, 52. ix. aseve For n L. A., Why there Should be a Duty to Mi gate Liquidated Damages Clause, Hofstra Law
Review, Vol. 38, Issue 1, Autumn 2009, p. 303.
44
Tbilisis saapelacio sasamarTlos samoqalaqo saqmeTa palatis 2016 wlis 4 ivlisis ganCineba. saqarTvelos
uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2016 wlis 2 noembris gadawyvetileba saqmeze #as-833-799-
2016.
45
Tbilisis saapelacio sasamarTlos 2016 wlis 14 seqtembris gadawyvetileba saqmeze #2b/1305-16.
237
Tornike liklikaZe
46
ioseliani n., pirgasamtexlo, „saqarTvelos notariati“, gamocema 2-3, Tbilisi, 2005, gv. 20.
47
Todua m., gagua i., biznes davebi da sasamarTlo praqtika, saqarTvelos uzenaesi sasamarTlo, samoqalaqo
saqmeTa palata, Tbilisi, 2017, gv. 50.
48
ix. Nicholas B., The French Law of Contract, 2nd Edi on, Oxford, 1992, p. 232-236.
49
Hachem P., Agreed Sums Payable upon Breach of an Obliga on: Rethinking and Liquidated Damages Clauses, The Netherlands, 2011,
p. 118.
50
iqve.
51
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2012 wlis 12 seqtembris gadawyvetileba saq-
meze #as-819-771-2012, 2014 wlis 26 dekembris ganCineba saqmeze #as-270-254-2014, 2017 wlis 22 maisis ganCineba
saqmeze #as-337-315-2017.
238
kerZo samarTlis mimoxilva
52
Schäfer H., O C., Lehrbuch der ökonomischen Analyse des Zivilrechts, Heidelberg, 1995, p. 341.
53
Böling H., Das Sichreungseigentum an Immobilien nach dem georgischem ZGB (Teil 1), WiRO, He 1, München, 2004, 2, miT.: jor-
benaZe s., xelSekrulebis Tavisufleba samoqalaqo samarTalSi, Tbilisi, 2017, gv. 280.
54
Rubin P. H., Unenforceable Contracts: Penalty Clauses and Specific Performance, The Journal of Legal Studies, Vol. 10, Issue 2, June
1981, p. 237-247.
55
zoiZe b., evropuli kerZo samarTlis recepcia saqarTveloSi, Tbilisi, 2005, gv. 286.
56
jorbenaZe s., xelSekrulebis Tavisufleba samoqalaqo samarTalSi, Tbilisi, 2017, gv. 281.
57
kvinikaZe q., sasamarTlos mier pirgasamtexlos Semcireba, rogorc samosamarTlo intervencia saxelSekrule-
bo Tavisuflebis principSi, „marTlmsajuleba da kanoni“, II gamocema, Tbilisi, 2016, gv. 85.
58
Tu ar CavTvliT ssk-s 625-e muxlis me-5 da me-8 nawiliT sesxis xelSekrulebaSi gaTvaliswinebuli pirgasam-
texlosTvis dawesebul zRvars.
59
Hillman R. A., Limits of Behavioral Decision Theory in Legal Analysis: The Case of Liquidated Damages, Cornell Law Review, Vol. 85,
Issue 3, 1999-2000, p. 727.
60
Hillman R. A., Limits of Behavioral Decision Theory in Legal Analysis: The Case of Liquidated Damages, Cornell Law Review, Vol. 85,
Issue 3, 1999-2000, p. 731-732.
61
ix.: Tbilisis saolqo sasamarTlos 2001 wlis 7 Tebervlis gadawyvetileba saqmeze #2a/64, saqarTvelos uze-
naesi sasamarTlos samoqalaqo saqmeTa palatis 2001 wlis 27 ivnisis gadawyvetileba saqmeze #3k/467-01.
239
Tornike liklikaZe
62
Wanturia l., kreditis uzrunvelyofis samarTali, Tbilisi, 2012, gv. 243.
63
jorbenaZe s., xelSekrulebis Tavisufleba samoqalaqo samarTalSi, Tbilisi, 2017, gv. 281.
64
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2016 wlis 13 aprilis gadawyvetileba saqmeze
#as-1199-1127-2015.
65
Todua m., gagua i., biznes davebi da sasamarTlo praqtika, saqarTvelos uzenaesi sasamarTlo, samoqalaqo
saqmeTa palata, Tbilisi, 2017, gv. 47.
66
germaniis samoqalaqo kodeqsi, 343(1).
67
CexeTis samoqalaqo kodeqsi, 2051.
68
safrangeTis samoqalaqo kodeqsi, 1152.
69
The Italian Corte di Cassazione, Sez. II, 29 May 2003, No. 8188. From Hünert M., Dacoronia E., Shúilleabháin M., Caterina R., Van
Schaick B., Mota Pinto P., Macgregor L., Mar n-Casals M., Recent Case Law, European Review of Private Law, Kluwer Law Interna onal,
Vol. 12, Issue 2, 2004, p. 267.
240
kerZo samarTlis mimoxilva
241
Tornike liklikaZe
242
kerZo samarTlis mimoxilva
90
Rea S. A. Jr., Efficiency Implica ons of Penal es and Liquidated Damages, Journal of Legal Studies, Vol. 13, Issue 1, January 1984, p. 147.
91
gamonakliss warmoadgens indoeTi, romelic aRasrulebs pirgasamtexlos moTxovnis uflebas, miuxedavad
imisa, aris Tu ara igi sadamsjelo xasiaTis. ix. Mckenna J. F., Liquidated Damages and Penalty Clauses: A Civil Law versus
Common Law Comparison, The Cri cal Path, Issue – Spring 2008, p. 3.
92
Faust F., German Case Note on the Penalty Clause Decisions of the UK Supreme Court, European Review of Private Law, Vol. 25, Issue
1, 2017, p. 197-201.
93
Posner R., Economic Analysis of Law, 3rd Edi on, Wolters Kluwer Law & Business, 1986, p. 115. ix. aseve United Kingdom House of
Lords Decision, Dunlop Pneuma c Tyre Co Ltd v. New Garage & Motor Co Ltd, AC 79, 1 July 1915.
94
Vitkus S., Theore cal and Prac cal Aspects of Liquidated Damages and Applica on under the Law of the Republic of Lithuania, Social
Transforma ons in Contemporary Society, Issue 2, 2014, p. 185.
95
Farnworth E. A., Contracts, 4th Edi on, New York, 2004, p. 792-799.
96
Mckenna J. F., Liquidated Damages and Penalty Clauses: A Civil Law versus Common Law Comparison, The Cri cal Path, Issue – Spring
2008, p. 3-4.
97
germaniis samoqalaqo kodeqsi, 343, <h p://lawlibrary.info/ge/books/giz2014-ge-BGB-Komm-Transla on.pdf> (2018.11.02).
243
Tornike liklikaZe
98
niderlandebis samoqalaqo kodeqsis 94(6), <h p://www.dutchcivillaw.com/civilcodegeneral.htm> (2018.11.02); Sveicari-
is samoqalaqo kodeqsi, 163(3), <h ps://www.admin.ch/opc/en/classified-compila on/19070042/index.html> (2018.11.02).
Hachem P., The Future of Agreed Sums Payable upon Breach of an Obliga on, European Journal of Law Reform, Vol. 13, Issues 3 – 4,
99
2011, p. 629.
100
ix. Uniform Rules of the UNCITRAL on Contract Clauses for an Agreed Sum Due upon Failure of Performance, 1983, 8. UNIDROIT
Principles of Interna onal Commercial Contracts, Interna onal Ins tute for the Unifica on of Private Law (UNIDROIT), Rome, 2004,
7.4.13(2). Principles of European Contract Law, 1999, 9:509(2).
101
Uniform Rules of the UNCITRAL on Contract Clauses for an Agreed Sum Due upon Failure of Performance, 1983, Art. 8.
102
Dima eo L. A., A Theory of Efficient Penalty: Elimina ng the Law of Liquidated Damages, American Business Law Journal, Vol. 38,
Issue 4, 2001, p. 654-655.
103
CexeTis samoqalaqo kodeqsi, muxli 2051, <h p://obcanskyzakonik.jus ce.cz/images/pdf/Civil-Code.pdf> (2018.11.02).
104
Ramberg Ch., Swedish Case Note on the Penalty Clause Decisions by the UK Supreme Court, European Review of Private Law, Vol. 25,
Issue 1, 2017, p. 243.
105
ix. UNIDROIT Principles of Interna onal Commercial Contracts, Interna onal Ins tute for the Unifica on of Private Law (UNIDROIT),
Rome, 2004, 7.4.13(2). Principles of European Contract Law, 1999, 9:509(2). agreTve ix. France Cour de Cassa on, Chambre Civile 3,
3 June 2009, N08-13414. France Cour de Cassa on, Chambre Civile, 26 May 2009, N08-17829.
106
The Belgian Hof van Cassa e/Cour de Cassa on 16 December 2002 (nr. C.00.0176N). From Hünert M., Dacoronia E., Shúilleabháin M.,
Caterina R., Van Schaick B., Mota Pinto P., Macgregor L., Mar n-Casals M., Recent Case Law, European Review of Private Law, Kluwer
Law Interna onal, Vol. 12, Issue 2, 2004, p. 257.
244
kerZo samarTlis mimoxilva
245
Tornike liklikaZe
246
kerZo samarTlis mimoxilva
(1) kreditoris moTxovna pirgasamtexlos gadaxdaze warmoSobili unda iyos; (2) mxares
moTxovnili unda hqondes pirgasamtexlos Semcireba; (3) pirgasamtexlo unda iyos Seu-
sabamod maRali. Tuki aRniSnul winapirobaTagan romelime saxeze ar aris, sasamarTlos
ar aqvs ufleba, Seamciros pirgasamtexlo. aseve dauSvebelia sasamarTlos mier ukve
gadaxdili pirgasamtexlos Semcireba. aRniSnuli regulireba pirdapir ar gamomdinare-
obs ssk-s 420-e muxlidan, Tumca movale pirgasamtexlos nebayoflobiT gadaxdiT xazs
usvams, rom mas pirgasamtexlo Seusabamod maRal odenobad ar miaCnia.118 germanul kanon-
mdeblobaSi pirdapiraa miTiTebuli, rom pirgasamtexlos gadaxdis Semdgom misi odeno-
bis Semcireba gamoricxulia.119
pirgasamtexlos Semcireba aseve dauSvebelia im SemTxvevaSi, Tu mxares es ar mouTxo-
via, an moiTxova samarTalwarmoebis im etapze, rodesac axali moTxovnis wardgena dauSve-
belia. sasamarTlos ar aqvs ufleba, Tavisi iniciativiT Seamciros pirgasamtexlo, Tun-
dac misi odenoba Seusabamod maRali iyos.120
pirgasamtexlos Semcireba SeiZleba dauSveblad miviCnioT im subieqtis sasargeblod,
romelic ar warmoadgens sust mxares da igi srulad acnobierebda pirgasamtexlos ode-
nobas masze SeTanxmebisas.121 amrigad, Tu mxare aRWurvilia advokatiT, an samewarmeo
urTierTobebSi gamocdili subieqtia, ivaraudeba, rom aseT viTarebaSi SeTanxmebuli
pirgasamtexlo, Tundac, Seusabamod maRali, Seesabameba mis namdvil nebas da ar eqvemde-
bareba Semcirebas.122 aRsaniSnavia, rom germaniaSi da niderlandebSi kanoniTaa dauSvebeli
pirgasamtexlos Semcireba mewarme subieqtis sasargeblod.123
5. daskvna
pirgasamtexlo metad moqnili da qmediTi instrumentia. valdebulebis Seusruleblo-
bis prevencia, minimaluri zianis martivad da swrafad anazRaureba, saxelSekrule-
bo uflebebis garantireba, naklebad sando kontrahirebis riskebis dazRveva da val-
debulebis darRvevis SemTxvevaSi damrRvevi piris pasuxismgeblobis farglebis winaswar
dadgena. es funqciebi ganapirobebs pirgasamtexlos farTo gamoyenebas praqtikaSi. ima-
vdroulad, pirgasamtexlos mzard popularobas aferxebs ssk-Si misi momwesrigebeli
normebis zogadi xasiaTi. pirgasamtexlosTan dakavSirebuli rigi samarTlebrivi sakiTx-
ebi bundovania da maTi dadgena mxolod kanonmdeblobisa da sasamarTlo praqtikis saer-
Tbilisis saapelacio sasamarTlos 2011 wlis 27 ivlisis ganCineba Nas-1465-1478-2011. MMünchKomm/Go wald
118
§343, Rn 16. Staudinger/Rieble, §343, Rn 68, miT.: ZlieriSvili z., cercvaZe g., robaqiZe i., svanaZe g., cercvaZe l., jana-
Sia l., saxelSekrulebo samarTali, Tbilisi, 2014, gv. 604.
119
germaniis samoqalaqo kodeqsi, 343, <h p://lawlibrary.info/ge/books/giz2014-ge-BGB-Komm-Transla on.pdf> (2018.11.02).
120
mesxiSvili q., pirgasamtexlo (Teoriuli aspeqtebi, sasamarTlo praqtika), „qarTuli biznes samarTlis mi-
moxilva“, III gamocema, Tbilisi, 2014, gv. 23; ix. aseve: saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa
palatis 2013 wlis 4 oqtombris gadawyvetileba saqmeze #as-169-162-2013; saqarTvelos uzenaesi sasamarTlos
samoqalaqo saqmeTa palatis 2012 wlis 12 seqtembris gadawyvetileba saqmeze #as-819-771-2012
121
Rowan S., Remedies for Breach of Contract, a Compera ve Analysis of the Protec on of Performance, Oxford University Press, New
York, 2012, p. 186.
122
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 10 martis gadawyvetileba saqmeze
#as-1022-980-2014.
123
germaniis savaWro kodeqsi, 348, <h ps://www.gesetze-im-internet.de/englisch_hgb/index.html> (2018.11.02); Hartkamp A.
S., Tillema M. M., Contract law in The Netherlands, Kluwer Law Interna onal, The Hague, 1995, 94.
247
Tornike liklikaZe
124
ix. Tbilisis saapelacio sasamarTlos samoqalaqo saqmeTa palatis 2011 wlis 12 seqtembris gadawyvetileba
saqmeze #2b/2747-11; Tbilisis saapelacio sasamarTlos samoqalaqo saqmeTa palatis 2011 wlis 28 noembris
gadawyvetileba; ix. aseve tyemalaZe s., „sajaro wesrigi“ rogorc saarbitraJo gadawyvetilebis gauqmebis Tu
mis cnobasa da aRsrulebaze uaris Tqmis safuZveli (qarTuli praqtikis mokle mimoxilva), „qarTuli biznes
samarTlis mimoxilva“, II gamocema, Tbilisi, 2013, gv. 26-27.
248
kerZo samarTlis mimoxilva
249
Nika Jashiashvili (MA Student, TSU)
ABSTRACT
The ar cle regards to the principle of nominalism, which is one of the main principles of monetary
obliga ons. The aim of the research is to thoroughly analyze interrela on between the principle of no-
minalism, contractual jus ce and contractual equality.
From the economic point of view, principle of nominalism plays a significant part in private law
rela ons. Civil Law, as the substan ve branch of private law, has represented the sphere of individual
human personality, its freedom and self-determina on from the very beginning. While concluding a
contract, par es voluntarily oblige themselves to fulfil certain obliga ons, by which they determine the
scope of their freedom, which in turn represents the contractual self-limita on. ~Pacta sunt servanda~
is a basic and universally accepted principle of a contract law and it means that agreements must be
kept. It reflects natural jus ce and economic requirements because it binds a person to its promises
and protects the interests of the promisee.
Some mes the circumstances change, a contract is binding only as long as and as far as ma ers
remain the same as they were at the me of conclusion of the contract. The purchasing power of a
given number of units of currency is not fixed. It may rise or fall rela ve to commodi es, as happens
in periods of defla on or infla on of prices, thus unfairness may appear on the horizon. The principle
of nominalism is a legal approach, when infla on, hyperinfla on, denomina on, defla on or revalua-
on occurs. The nominalism principle is the only prac cal solu on in aforemen oned circumstances. It
straddles these three levels of human existence and must preserve jus ce and good faith in contracts
and obliga ons; it must assure stability and certainty in order to assure economic growth and public
confidence; and it must also serve the state.
During the financial crisis, when money significantly loses its real purchasing power, but infla on
rate is not as high as in hyperinfla on circumstances, principle of nominalism can not be legal approach,
because the ar cle 389 of the Civil Code of Georgia (hereina er – CCG) causes unfairness. In order to
avoid contractual unfairness, author concludes, that the solu on of this problem lies in the ar cle 398
of CCG. The research defines possibility to adjust contract to changed circumstances, when the afore-
men oned circumstances occur.
250
kerZo samarTlis mimoxilva
nika jaSiaSvili*
1. Sesavali
nominalizmi fuladi valdebulebis Sesrulebis msoflioSi aRiarebuli principia,1
misi mizani sabazro ekonomikis ganviTarebis xelSewyoba da samoqalaqo brunvis stabi-
lurobis uzrunvelyofaa.2 nominalizmis principi samoqalaqo brunvis stabilurobas uz-
runvelyofs im SemTxvevebSi, rodesac valdebulebis warmoSobis dRidan valdebulebis
Sesrulebis dRemde icvleba valutis kursi an fulis erTeuli. 2014 wlis oqtombridan
2015 wlis seqtembramde periodSi laris kursi aSS dolarTan mimarTebiT saSualod 1.75-
dan 2.40-mde gaufasurda,3 saqarTvelos ekonomikaSi dolarizaciis maRali donis gamo
mosaxleobis did nawils, romelsac sesxi dolarSi hqonda aRebuli, valdebulebis Ses-
rulebasTan dakavSirebiT problemebi Seeqmna. qveyanaSi mimdinare ekonomikuri procese-
bidan gamomdinare, mniSvnelovania saqarTvelos samoqalaqo kodeqsis 389-e muxlis swori
ganmarteba, radgan misi sityvasityviTi ganmartebiT, is nominalizmisgan gansxvavebul,
sapirispiro wess adgens da uTiTebs, rom Tu fulis erTeuli an kursi Seicvala, fu-
ladi valdebuleba imave raodenobis nominaliT ki ar unda dabrundes, aramed misi msy-
idvelobaunarianobis gaTvaliswinebiT, im kursiT, rac valdebulebis warmoSobis dros
arsebobda.4
nominalizmis principis damkvidrebis gamomwvevi garemoeba samoqalaqo brunvis sta-
bilurobis SenarCunebaa, ra drosac Pacta sunt servanda (xelSekruleba unda Sesruldes)
erT-erTi gadamwyveti kriteriumia. Tumca, nominalizmis principis absoluturma da
SeuzRudavma gamoyenebam uaryofiTi Sedegi, kerZod, saxelSekrulebo usamarTloba Sei-
Zleba gamoiwvios da mxareTa SesrulebaTa araekvivalenturobis gamo saxelSekrulebo
wonasworoba dairRves.
winamdebare naSromis mizania imis dadgena, hiperinflaciis, fulis erTeulis cvli-
lebisa da saxelmwifos mier fulis nominalis Secvlis garda, ra drosac valdebuleba
misi warmoSobis dros arsebuli kursiT unda Sesruldes, sxva romeli samarTlebrivi meqa-
nizmebis gamoyenebaa SesaZlebeli im SemTxvevaSi, rodesac saxelSekrulebo samarTliano-
basa da wonasworobas safrTxe emuqreba. naSromSi aRniSnuli sakiTxi ganxilulia nominal-
izmis principisa da saxelSekrulebo samarTlianobis urTierTmimarTebis safuZvelze.
251
nika jaSiaSvili
252
kerZo samarTlis mimoxilva
12
iqve, 144.
ix. inglisis sasamarTlos 1968 wlis gadawyvetileba <h p://charterpartycases.com/case/404-aruna-mills-ltd-v-dhanraj-
13
mal-gobindram-the-leipzig-1968-1-qb-655>, [01.06.2017].
14
ix. W. Y. Alan & Со. Ltd. v. El Nasr Export and Import Company <h p://www.e-lawresources.co.uk/Alan-v-El-Nasr.php>, [01.06.2017].
15
mesxiSvili q., valutis kursis cvlilebis zegavlena samoqalaqo urTierTobebze( nominalizmis principi qa-
rTuli kanonmdeblobisa da sasamarTlo praqtikis mixedviT), 2015, 5, ix. <h p://www.library.court.ge/upload/valu-
s_kursi.pdf>, [01.06.2017].
16
iqve, 6.
17
niu-iorkis saapelacio sasamarTlos 1873 wlis gadawyvetileba, ix. <h ps://casetext.com/case/simpkins-et-al-v-low>,
[05.06.2017].
18
Hurst v Chicago B. Q. R. Co., ix. <h ps://casetext.com/case/hurst-v-burlington-ry-co>, [01.06.2017]
19
Hurst v. Burlington Ry. Co, 280 Mo. 566, 573 (Mo. 1920) “The value of money lies not in what it is, but in what it will buy~, “Compen-
sa on means compensa on in value. It will not do to say that the same amount of money affords the same compensa on when money
is cheap as when money is dear.~
20
Hurst v. Burlington Ry. Co, 280 Mo. 566, 575 (Mo. 1920) “$12,000 today is no more than a $7,000 verdict five or ten years ago.~.
253
nika jaSiaSvili
254
kerZo samarTlis mimoxilva
28
aRniSnul mimarTebaze ix. statia <h ps://www.liteforex.ru/blog/for-professionals/currency_rate/>, [04.06.2017].
29
saqarTvelos uzenaesi sasamarTlos 2003 wlis 30 ivlisis gadawyvetileba saqmeze #3k-667-03.
30
namCavaZe b., laris gaufasurebis gavlena, saqarTvelos socialur-ekonomikuri ganviTarebis strategia, 2015,
ix. <h ps://idfi.ge/ge/the-effects-of-deprecia on-of-lari-on-the-social-economic-strategy-georgia-2020>, [01.06.2017].
31
domicius ulpianes fraza, ix. naSromSi Иосифова Т., Принцип договорной справедливости, Вестник КГУ, #6 2014, 236,
<h ps://cyberleninka.ru/ar cle/v/printsip-dogovornoy-spravedlivos >, [05.06.2017].
32
CaCaniZe T., saxelSekrulebo Tavisufleba da saxelSekrulebo samarTlianoba Tanamedrove saxelSekrulebo
samarTalSi, „marTlmsajuleba da kanoni“, #3, 2010, 24.
33
iqve, 23; ix. citata: Wanturia l., Sesavali saqarTvelos samoqalaqo samarTlis zogad nawilSi, 2001, 60.
255
nika jaSiaSvili
256
kerZo samarTlis mimoxilva
257
nika jaSiaSvili
44
Иосифова Т., Принцип договорной справедливости, Вестник КГУ, #6, 2014, 239, ix. <h ps://cyberleninka.ru/ar cle/v/print-
sip-dogovornoy-spravedlivos >, [05.06.2017].
45
iqve, 239.
46
CaCaniZe T., saxelSekrulebo Tavisufleba da saxelSekrulebo samarTlianoba Tanamedrove saxelSekrulebo
samarTalSi, “marTlmsajuleba da kanoni~, #3, 2010, 29.
47
iqve, 29.
48
iqve, 28.
258
kerZo samarTlis mimoxilva
unda iyos. 398-e muxli maSin unda amoqmeddes, Tu Sesrulebis moTxovna ewinaaRmdegeba
keTilsindisierebisa da samoqalaqo brunvisaTvis damaxasiaTebel sikeTeTa samarTliani
gacvlis moTxovnebs.49 Tumca, xelSekrulebaSi Setanilma cvlilebebmac SeiZleba ver uz-
runvelyos saxelSekrulebo wonasworobis aRdgena. am dros umniSvnelovanesia mxareebs
amoZravebdeT igive mizani, rac xelSekrulebis dadebis dros, isini unda eswrafvodnen
saxelSekrulebo samarTlianobis miRwevas.50
misadageba mniSvnelovanwilad uzrunvelyofs mxareTa interesebis dacvas, xe-
lSekrulebiT nakisri valdebulebis Sesruleba SeiZleba damZimdes movalisTvis an mxolod
kreditorisTvis, aseve, xelSekrulebis orive mxarisTvis. yvela aRniSnul SemTxvevaSi
misadageba saukeTeso gamosavalia saxelSekrulebo samarTlianobisa da keTilsindis-
ierebis dasacavad.51 xelSekrulebis misadagebis procesSi sasamarTlos udidesi roli
akisria saxelSekrulebo samarTlianobisa da wonasworobis uzrunvelsayofad. im SemTx-
vevaSi, Tu mxareebi ver SeTanxmdebian xelSekrulebis adaptaciaze, keTilsindisierebis
principi sasamarTlos aniWebs xelSekrulebis misadagebis uflebamosilebas. misadagebis
dros ki sasamarTlo mxareTa xelSekrulebis Tavdapirvel mizans ganmartavs keTilsindi-
sierebisa (ssk-s me-8 muxlis me-3 nawili, 361-e muxlis me-2 nawilis) da samarTlianobis
(ssk-s 325-e muxlis) mixedviT.52
amasTan, isic unda iTqvas, rom sasamarTlos mier aRniSnul principTa safuZvelze
xelSekrulebis misadagebis SemTxvevaSic ki saxelSekrulebo wonasworoba absoluturad
ar aRdgeba, aramed sasamarTlo xelSekrulebas Secvlil garemoebebs miusadagebs img-
varad, rom Sesruleba, romelic araekvivalenturi gaxda garemoebaTa Secvlis Sedegad,
gaxdes gonivruli simZimis. sasamarTlo wonasworobis absolutur aRdgenas ar axdens.53
259
nika jaSiaSvili
55
iqve, 13.
56
Wanturia l., zoiZe b., niniZe T., Sengelia r., xecuriani j., saqarTvelos samoqalaqo kodeqsis komentari, wigni
mesame, Tbilisi, 2001, 349.
57
saqarTvelos uzenaesi sasamarTlos 2010 wlis 6 ivlisis gadawyvetileba saqmeze #as-7-6-2010.
58
ZlieriSvili z., nardobis xelSekruleba (Teoria da praqtika), Tb., 2016, 194.
59
mesxiSvili q., valutis kursis cvlilebis zegavlena samoqalaqo urTierTobebze( nominalizmis principi qa-
rTuli kanonmdeblobisa da sasamarTlo praqtikis mixedviT), 2015, 14, ix. <h p://www.library.court.ge/upload/valu-
s_kursi.pdf>, [01.06.2017].
260
kerZo samarTlis mimoxilva
8. daskvna
nominalizmis principi samoqalaqo brunvisa da stabilurobis uzrunvelyofis umniS-
vnelovanesia meqanizmia, romelic fuladi valdebulebebis Sinaarss aregulirebs. nom-
inalizmis principi saqarTvelos samoqalaqo kodeqsis 389-e muxlSia asaxuli, romlis
gamoyenebis farglebs sasamarTlo praqtika hiperinflaciiT, fulis nominalis SecvliTa
da fulis erTeulis cvlilebiT SemosazRvravs. fulis kursis kardinaluri, araprog-
nozirebadi gauaresebis SemTxvevaSi, roca saqme `droSi gawelil~ valdebulebebs exeba,
dazaralebuli mxare daucveli rCeba, rac saxelSekrulebo usamarTlobasa da araekviv-
alenturobas iwvevs. winamdebare naSromSi nominalizmis principisa da saxelSekrulebo
samarTlianobis urTierTmimarTebis safuZvelze ganxilvis Sedegad unda aRiniSnos, rom
warmodgenili mdgomareobidan gamosavlad Secvlili garemoebebis kategoria SesaZlebe-
lia CaiTvalos.
amrigad, xelSekrulebis safuZvlis arsebiTi cvlilebisas, romelic aRmocendeba
xelSekrulebis dadebis Semdeg im SemTxvevaSi, roca garemoebaTa cvlilebis winaswar
ganWvreta SeuZlebelia, Tu valutis kursis cvlilebis gaTvaliswinebis SemTxvevaSi mx-
are ar dadebda xelSekrulebas an dadebda sxva SinaarsiT, Tu xelSekrulebis pirobis
Sesruleba araTanazomierad xelyofs erTi mxaris interesebs da valutis kursis cvli-
leba tendenciis Sesabamisi ar aris, Tuki saxezea mizezobrivi kavSiri valdebulebis Ses-
rulebis garTulebasa da valutis kursis cvlilebas Soris, xelSekrulebis Secvlili
garemoebebisadmi misadageba SesaZlebelia moxdes, raTa aRmoifxvras garemoebaTa Secv-
lis Sedegad warmoSobili disbalansi da saxelSekrulebo wonasworoba da samarTlianoba
aRdges.
60
ZlieriSvili z., nardobis xelSekruleba (Teoria da praqtika), Tb., 2016, 204.
261
Lela Macharashvili (LL.M Student, TSU)
ABSTRACT
On 17 October, 2017, the Grand Chamber of the Cons tu onal Court adopted the Judgement in
the case of ~Ci zen of Georgia, Nodar Dvali v. The Parliament of Georgia~ (cons tu onal complaint
#550) and par ally upheld the claims raised in the complaint. In the cons tu onal complaint #550
the applicant asked to declare uncons tu onal the Ar cle 185 and Ar cle 312(2) of the Civil Code of
Georgia with regard to Paragraphs 1 and 2 of Ar cle 21 of the Cons tu on of Georgia.
The disputed provisions provided the rules protec ng the conscien ous buyer in case of transfer of
a property by a person who is incorrectly registered as owner in the public register. The Cons tu onal
Court interpreted that the disputed norms were in conflict, par cularly, the regula on provided in Ar-
cle 185 of the Civil Code of Georgia was different from the rule provided in Ar cle 312(2). Therefore,
the Cons tu onal Court found its norma ve content uncons tu onal, according to which, ~person who
transfers the property to another is presumed to be the owner, if he/she is registered as such in the
public registry~ even when, the record in the Registry has been appealed against and the acquirer is
aware of this fact.
In view of this landmark judgement, the present ar cle focuses on the prac ce of the Cons tu o-
nal court related to the issue how the norma ve content of the disputed norm is determined by the
Court. The Cons tu onal Court is a nega ve legislator. Its task is to carry out cons tu onal review and
invalidate uncons tu onal provision and/or its parts or norma ve content. Therefore, in the first place
the Cons tu onal Court of Georgia has to iden fy the concept of the challenged provision raised in the
complaint. The determina on of the norma ve content of the disputed norm is the competence of the
common courts. The ar cle focuses on difficul es that arise in the process of defining norma ve con-
tent of the provision. In addi on, why the determining norma ve content of the disputed provision is
so important and what could be the impact of it on the degree of Human Rights protec on is analyzed
in the ar cle.
262
kerZo samarTlis mimoxilva
lela maWaraSvili*
1. Sesavali
saqarTvelos konstituciis me-19 muxlis pirveli punqti ganamtkicebs sakuTrebis,
misi SeZenis, gasxvisebis an memkvidreobiT miRebis sayovelTao uflebas. sakuTrebis
ufleba bunebiTi uflebaa, romlis gareSe SeuZlebelia demokratiuli sazogadoebis ar-
seboba. sakonstitucio sasamarTlos araerTxel ganumartavs, rom `sakuTrebis ufleba
adamianis ara marto arsebobis elementaruli safuZvelia, aramed uzrunvelyofs mis
Tavisuflebas, misi unarisa da SesaZleblobebis adekvatur realizacias, cxovrebis saku-
Tari pasuxismgeblobiT warmarTvas. yovelive es kanonzomierad ganapirobebs individis
kerZo iniciativebs ekonomikur sferoSi, rac xels uwyobs ekonomikuri urTierTobebis,
Tavisufali mewarmeobis, sabazro ekonomikis ganviTarebas, normalur, stabilur samoqa-
laqo brunvas~.1
Tamamad SeiZleba iTqvas, rom sakuTreba aris mTavari fundamenti sazogadoebrivi
cxovrebisa da wesrigis. socialuri wesrigi, ra Tqma unda, marto samarTalze ar aris
damokidebuli, Tumca mniSvnelovnad aris mis mier gansazRvruli.2 samarTlebrivi weswyo-
bilebis mizania, uzrunvelyos sayovelTaod aRiarebuli adamianis uflebebisa da Tav-
isuflebebis dacva da TiToeuli adamianis pirovnebis Tavisufali ganviTarebis Sesa-
Zlebloba. adamianis ganviTareba SeuZlebelia, Tu adamians ara aqvs ganviTarebis sivrce
da Tavisufali gankargvis sagnebi: sakuTreba sxva araferia, garda piris sagnebTan daka-
vSirebuli Tavisuflebisa.3
sakuTrebis ufleba, upirveles yovlisa, gulisxmobs mesakuTris uflebamosilebas,
Tavisuflad flobdes da sargeblobdes qonebiT, gankargos igi sakuTari Sexedulebi-
samebr. sakuTrebis arsebiTi Sinaarsi mdgomareobs mis eqskluziurobaSi, yvela adamiani
gamoricxos sxva piris sakuTrebaSi arsebuli qonebis sargeblobisa da gankargvisagan. sa-
kuTrebis uflebis eqskluziuroba pirs aZlevs Zalauflebas, daupirispirdes sxva nebi-
smieri piris Carevas.4
saqarTvelos samoqalaqo kodeqsi gansazRvravs uZrav nivTze sakuTrebis mopovebis
gansakuTrebul wess. kerZod, uZravi nivTis SesaZenad aucilebelia garigebis werilobi-
* ivane javaxiSvilis saxelobis Tbilisis saxelmwifo universitetis magistraturis me-3 semestri, kerZo samar-
Tali.
1
saqarTvelos sakonstitucio sasamarTlos 2007 wlis 2 ivlisis #1/2/384 gadawyvetileba saqmeze „saqarT-
velos moqalaqeebi _ daviT jimSeleiSvili, tariel gvetaZe da neli dalalaSvili saqarTvelos parlamentis
winaaRmdeg“, II-5.
2
Hans Pru ng, sachenrecht, Munchen: Verlag C.H.Beck,2010, gv. 117.
3
zoiZe b., qarTuli sanivTo samarTali, Tbilisi 2003, gv, 82.
4
zarandia T., juReli T., sakuTrebis uflebis eqskluziuri xasiaTi da sakuTrebis uflebis borotad gamoyene-
ba, 2012, gv. 300; zoiZe b., qarTuli sanivTo samarTali, Tbilisi, 2003, gv. 83.
263
lela maWaraSvili
264
kerZo samarTlis mimoxilva
265
lela maWaraSvili
6
saqarTvelos sakonstitucio sasamarTlos 2017 wlis 10 noembris #3/6/642 gadawyvetileba saqmeze „saqarTve-
los moqalaqe _ lali lazaraSvili saqarTvelos parlamentis winaaRmdeg“, II-20.
7
saqarTvelos sakonstitucio sasamarTlos 2010 wlis 28 ivnisis gadawyvetileba #1/466 saqmeze „saqarTvelos
saxalxo damcveli saqarTvelos parlamentis winaaRmdeg“, II-18.
8
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2013 wlis pirveli ivlisis gadawyvetileba
saqmeze #as-1607-1509-2012.
9
Wanturia l., Sesavali saqarTvelos samoqalaqo samarTlis zogad nawilSi, Tbilisi 2011, gv. 160.
10
Schöner H., Stübe K., Grundbuchrecht, Band 4, Handbuch der Rechtspraxis Verlag- C-H, Beck -München, 2008, 16.
11
Schmidt R., Sachenrecht II, Immobiliarsachenrecht, Kreditsicherungsrecht, Verlag Dr. Rolf Schmidt, 1. Aufl., 2004, 16.
266
kerZo samarTlis mimoxilva
muxlis me-2 nawili miuTiTebda, rom SemZeni mxolod maSin gaxdeboda mesakuTre, Tu man
ar icoda sajaro reestris Canaweris uzustobis Sesaxeb. sasamarTlo sadavo normebis
mocemuli elementis ganmartebisas daeyrdno saqarTvelos uzenaesi sasamarTlos praqti-
kas, romlis mixedviTac: `uzusto CanawerTan dakavSirebiT, SemZens arakeTilsindisierad
aqcevs ara yovelgvari codna, aramed mxolod iseTi, rac eWvis qveS ayenebs uflebis SeZe-
nis namdvilobas, anu im garemoebaTa codna, ris gamoc Canaweri uzustoa~.12
sakonstitucio sasamarTlom yuradReba gaamaxvila saqarTvelos samoqalaqo kode-
qsis 312-e muxlis me-2 nawilze, romelic reestrSi arasworad registrirebuli mesaku-
Tris mier qonebis gankargvisas SemZenze sakuTrebis uflebis gadasvlis damabrkolebel
imgvar garemoebas iTvaliswinebda, romelic saxeldebiT ar gamomdinareobda saqarTve-
los samoqalaqo kodeqsis 185-e muxlidan. kerZod, SemZeni ver gaxdeba mesakuTre, Tu
sajaro reestris Canaweris mimarT saCivaria Setanili. sakonstitucio sasamarTlom miu-
TiTa, rom saqarTvelos uzenaesi sasamarTlos praqtikaSi iyo gadawyvetilebebi, romel-
Ta Tanaxmadac, sakmarisia saCivris arsebobis obieqturi faqti garigebis momentSi da
es avtomaturad aqcevda SemZens arakeTilsindisierad.13 aseve, moiZebneba gadawyvetile-
bebi, romelTa mixedviTac, SemZeni iTvleboda keTilsindisierad maSinac ki, Tu rees-
tris mimarT Setanili iyo saCivari, Tumca amis Sesaxeb SemZeni ar iyo informirebuli.14
gansaxilvel saqmeze saqarTvelos sakonstitucio sasamarTlom sadavo normebis orive
ganmarteba miiRo mxedvelobaSi.
sakonstitucio sasamarTlom miuTiTa saqarTvelos uzenaesi sasamarTlos ganmarte-
baze, romlis mixedviTac, saqarTvelos samoqalaqo kodeqsis 185-e da 312-e muxlebiT
dadgenili sajaro reestris monacemTa utyuarobisa da sisrulis prezumfcia vrcel-
deba mxolod registraciaunarian uflebebze15 da, amasTanave, keTilsindisier SemZens
icavs ara yovelgvari garigebisas, aramed mxolod sasyidliani garigebebis dadebisas.16
sakuTrebis uflebis obieqtebi TavianTi bunebiT erTmaneTisagan Zalze gansxvavebu-
lia.17 qonebis gansxvavebuli samarTlebrivi buneba moiTxovs maT gansxvavebul regulire-
bas.18 saqarTvelos sakonstitucio sasamarTlom ganmarta, rom saqarTvelos samoqalaqo
kodeqsis 185-e muxli Seexeba mxolod uZrav nivTebze sakuTrebis gankargvis SemTxvevebs,
xolo 312-e muxlis regulirebis sfero ufro farToa da, zogadad, sajaro reestrSi
registrirebul uflebebs miemarTeba. amasTan, sadavo normebi nebismieri sasyidliani
garigebis dadebisas icavs keTilsindisier SemZens. Tumca, sasarCelo moTxovnidan ga-
momdinare, sakonstitucio sasamarTlom Seafasa sadavo normebis im normatiuli Sinaar-
sis konstituciuroba, romelic keTilsindisier SemZens icavs uZrav qonebaze sabazro
12
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2014 wlis 16 ianvris #as-189-182-2013 gad-
awyvetileba.
13
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2013 wlis 26 ivlisis #as-524-498-2013 gad-
awyvetileba.
14
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 6 martis #as-1298-1236-2014 gad-
awyvetileba.
15
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 8 aprilis #as-675-642-2014 gad-
awyvetileba.
16
saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2015 wlis 17 ivnisis #as-491-465-2015 gad-
awyvetileba.
17
Маттеи У., Суханов Е. А., Основные положения права собственности, Москва, 1999, 113.
18
iqve, 108.
267
lela maWaraSvili
19
saqarTvelos sakonstitucio sasamarTlos 2017 wlis 17 oqtombris #3/4/550 gadawyvetileba saqmeze „saqarT-
velos moqalaqe nodar dvali saqarTvelos parlamentis winaaRmdeg“, II-11.
20
saqarTvelos sakonstitucio sasamarTlos 2009 wlis 27 agvistos #1/2/434 gadawyvetileba saqmeze „saqarT-
velos saxalxo damcveli saqarTvelos parlamentis winaaRmdeg“, II-9.
268
kerZo samarTlis mimoxilva
kodeqsis 185-e muxli da amave kodeqsis 312-e muxlis me-2 nawili dainaxa koliziur norme-
bad da sakuTari praqtikis gaTvaliswinebiT, TiToeuli sadavo normis konstituciuroba
Seamowma individualurad.
269
lela maWaraSvili
arseboba miuTiTebs, rom sadavo qonebis realurma mesakuTrem miiRo saTanado zome-
bi sajaro reestris Canaweris uzustobis aRmosafxvrelad. sasamarTlom ganmarta, rom
keTilsindisieri SemZenis dacvis mizania qonebis yidvaze xelovnuri barierebis Tavidan
acileba, Tumca kanonmdeblis mier SemoTavazebulma regulirebam ar unda gamoricxos
is minimaluri, gonivruli gadamowmebis valdebuleba, rac uZrav nivTebTan dakavSirebiT
garigebis dadebas axlavs Tan. sakonstitucio sasamarTlom miiCnia, rom SemZenis dacva
da misi keTilsindisierad miCneva unda gamoiricxos im SemTxvevaSi, rodesac arsebobs
saCivari da amavdroulad, SemZenma icis amis Sesaxeb.
unda aRiniSnobs, rom sakonstitucio sasamarTlos Sefaseba TanxvedraSia sakuTrebis
uflebis doqtrinaSi ganviTarebul SexedulebasTan, romlis mixedviTac, keTilsindis-
ieri SemZeni ar unda sargeblobdes absoluturi dacvis garantiiT, Tu mas uZrav qoneba-
ze sakuTrebis SeZenisas hqonda informacia uflebis naklovanebis Sesaxeb.22
sakonstitucio sasamarTlom daadgina, rom saqarTvelos samoqalaqo kodeqsis 185-e
muxli keTilsindisier SemZens icavs im SemTxvevaSic, rodesac reestris Canaweris wi-
naaRmdeg Setanilia saCivari da SemZenma icis amis Sesaxeb. amgvari wesi ki imaze met
SemTxvevaSi iwvevs mesakuTris mier sakuTrebis uflebis dakargvas, vidre es obieqturad
aucilebelia legitimuri miznis misaRwevad.
yovelive zemoaRniSnulidan gamomdinare saqarTvelos sakonstitucio sasamarTlom
konstituciis (2018 wlis 16 dekembramde moqmedi redaqcia) 21-e muxlis pirvel da me-2
punqtebTan mimarTebiT arakonstituciurad cno saqarTvelos samoqalaqo kodeqsis 185-e
muxlis is normatiuli Sinaarsi, romlis Tanaxmadac, `gamsxvisebeli iTvleba mesakuTred,
Tu igi aseTad aris registrirebuli sajaro reestrSi~, im SemTxvevaSi, rodesac rees-
tris Canaweris winaaRmdeg Setanilia saCivari da es faqti SemZenisaTvis cnobilia.
270
kerZo samarTlis mimoxilva
271
lela maWaraSvili
272
kerZo samarTlis mimoxilva
laqo kodeqsis 185-e muxli da 312-e muxlis me-2 nawili dainaxa koliziur normebad
da Seafasa maTi damoukidebeli normatiuli Sinaarsi, miuxedavad imisa, rom xsenebuli
normebis gamoyenebis TvalsazrisiT arsebobda saerTo sasamarTloebis myarad dadgeni-
li praqtika. kerZod, ar moiZebneboda saerTo sasamarTlos arc erTi gadawyvetileba,
sadac aRniSnuli normebi koliziur normebad iqneboda danaxuli. saerTo sasamarTloebi
TavianT praqtikaSi gansaxilvel normebs iyenebdnen, rogorc urTierTSemavsebel qcevis
wess.
amasTan, sakonstitucio sasamarTlos damkvidrebuli praqtikis Sesabamisad, `samar-
TalSemfardebeli valdebulia, konstituciis Sesabamisad ganmartos norma, Tuki es Sesa-
Zlebelia mocemuli normis farglebSi. normis farglebi ki, ar aris im muxlis identuri,
romelSic gadmocemulia misi dispozicia. nebismieri norma mTliani normatiuli aqtis
organuli nawilia da am fonze unda moxdes misi wakiTxva~.28
amavdroulad, sakonstitucio sasamarTlom erT-erT gadawyvetilebaSi aseve aRniS-
na, `sadavo norma ar unda iqnes ganxiluli sxva, masTan kavSirSi myofi normebisagan
izolirebulad, radganac amgvarma midgomam sakonstitucio sasamarTlo SeiZleba miiyva-
nos mcdar daskvnebamde... Tu keTilsindisieri ganmartebis pirobebSi SeuZlebeli iqneba
normis TviTneburi da adamianis uflebebisaTvis saziano gamoyeneba, maSin norma savse-
biT daakmayofilebs samarTlebrivi usafrTxoebis moTxovnebs~.29 garda amisa, sakonsti-
tucio sasamarTlo erT-erT gadawyvetilebaSi aseve ganmartavs, rom `yvela winapirobisa
Tu garemoebis ararseboba erT konkretul normaSi, ar miuTiTebs TavisTavad am normis
arakonstituciurobaze. sasamarTlos midgomis Sesabamisad, Tu Tavad normaSi ar devs
konstituciis sawinaaRmdego Sinaarsi, am normis qmedunarianobis damokidebuleba sxva
normebis arsebobaze ar warmoadgens, TavisTavad, arguments, romelic gamosadegi iqne-
boda Sesabamisi normis arakonstituciurobis samtkiceblad~.30
aRniSnulidan gamomdinare, sakonstitucio sasamarTlos praqtikis Sesabamisad, sa-
davo normis Sinaarsis gansazRvrisas ar unda ganimartos norma izolirebulad, aramed
mxedvelobaSi unda iqnes miRebuli masTan kavSirSi myofi sxva normebic da amgvarad,
normis Sinaarsi ganisazRvros saerTo konteqstis gaTvaliswinebiT.
garda zemoaRniSnulisa, sakonstitucio sasamarTlos praqtikis ganviTarebasTan er-
Tad, Seicvala saerTo sasamarTloebis mier normisaTvis miniWebuli Sinaarsis gamoy-
enebis praqtikac. saerTo sasamarTloebi TavianT praqtikaSi saqarTvelos samoqalaqo
kodeqsis 185-e muxlsa da 312-e muxlis me-2 nawils erToblivad iyenebdnen. Sesabamis-
ad, am mimarTulebiT, sxvagvarad unda Sefasebuliyo mosarCelis mier sadavod gamxdari
normebis koliziur normebad miCnevis sakiTxic da sakonstitucio sasamarTlo ar unda
dayrdnoboda sakuTar 2009 wlis 27 agvistos #1/2/434 gadawyvetilebas saqmeze `saqarT-
velos saxalxo damcveli saqarTvelos parlamentis winaaRmdeg~. maSin, rodesac saerTo
sasamarTloebi ganmartebis meTodebis gamoyenebiT winamdebare normebs ganixilavdnen
rogorc urTierTSemavsebel normebs, ar arsebobda maTi damoukideblad Sefasebis saW-
28
saqarTvelos sakonstitucio sasamarTlos 2009 wlis 13 maisis #1/2/428,447,459 gadawyvetileba saqmeze „saqa-
rTvelos saxalxo damcveli, saqarTvelos moqalaqe elguja sabauri da ruseTi federaciis moqalaqe zviad
mania saqarTvelos parlamentis winaaRmdeg“, II-17.
29
saqarTvelos sakonstitucio sasamarTlos 2007 wlis 26 oqtombris #2/2/389 gadawyvetileba saqmeze `saqarT-
velos moqalaqe maia naTaZe da sxvebi saqarTvelos parlamentis da saqarTvelos prezidentis winaaRmdeg“, II-6.
30
saqarTvelos sakonstitucio sasamarTlos 2010 wlis 27 dekembris #1/1/493 gadawyvetileba saqmeze „moqa-
laqeTa politikuri gaerTianebebi _ „axali memarjveneebi“ da „saqarTvelos konservatiuli partia“ saqarTve-
los parlamentis winaaRmdeg“, II-16.
273
lela maWaraSvili
274
kerZo samarTlis mimoxilva
8. daskvna
winamdebare naSromSi gaanalizebulia saqarTvelos sakonstitucio sasamarTlos 2017
wlis 17 oqtombris #3/4/550 gadawyvetileba, romelSic sakonstitucio sasamarTlom
imsjela saqarTvelos samoqalaqo kodeqsis 185-e muxlisa da 312-e muxlis me-2 nawilis
urTierTmimarTebis sakiTxze da aRniSnuli normebi koliziur normebad miiCnia. sakuTari
praqtikis gaTvaliswinebiT, sakonstitucio sasamarTlom ar gadawyvita sadavo normebs
Soris kolizia da TiToeuli maTganis konstituciuroba Seafasa individualurad, da-
moukidebeli normatiuli SinaarsiT. sakonstitucio sasamarTlom arakonstituciurad
miiCnia saqarTvelos samoqalaqo kodeqsis 185-e muxlis is normatiuli Sinaarsi, romlis
Tanaxmadac, `gamsxvisebeli iTvleba mesakuTred, Tu igi aseTad aris registrirebuli
sajaro reestrSi~, im SemTxvevaSi, rodesac reestris Canaweris winaaRmdeg Setanilia sa-
32
saqarTvelos sakontitucio sasamarTlos 2017 wlis 21 ivlisis #2/2/656 gadawyvetileba saqmeze „ss “silq
roud banki~ saqarTvelos parlamentis winaaRmdeg“, II-7.
275
lela maWaraSvili
276
kerZo samarTlis mimoxilva
ABSTRACT
Ar cle 1005 of the Civil Code of Georgia cons tutes an important legal basis for the civil liability of
the State and Sec on 3 of the same Ar cle provides for cases where the responsibility is imposed on
the State without the fault of officials.
The present regula on does not specify what may be a rehabilita ve circumstance, but such cases
include an acqui al, a revised judgment, a prosecutor’s or court’s ruling on termina on of criminal
prosecu on, and a ruling on termina on of an administra ve offense case. The sources analyzed in
the work also show that this provision is flawed and does not include administra ve deten on, thus
detained person may not be compensated for damage caused by formally lawful deten on if the case
is terminated and it turns out that the deten on used was unjus fied. The analysis of the case-law also
revealed that the term “unlawful~ in the norm is widely interpreted to include a formally lawful act
or decision that was ul mately unjus fied and therefore materially unlawful according to a final court
decision.
277
nikoloz simoniSvili*
1. Sesavali
saqarTvelos samoqalaqo kodeqsis 24-e muxlis me-3 nawilis pirveli winadadeba da
amave muxlis me-4 nawilis pirveli winadadeba adgens, rom saxelmwifo da adgilobrivi
TviTmmarTvelobis erTeuli da sajaro samarTlis iuridiuli pirebi samoqalaqo-samarT-
lebriv urTierTobebSi monawileoben iseve, rogorc kerZo samarTlis iuridiuli pire-
bi. kodeqsi, amavdroulad, gansazRvravs samoqalaqo urTierTobebSi saxelmwifos pasux-
ismgeblobis safuZvlebs.
samoqalaqo kodeqsis 1005-e muxli warmoadgens zianis anazRaurebis specifikur for-
mas, romelic gansazRvravs saxelmwifo da sajaro mosamsaxuris mier miyenebuli zianis
gamo saxelmwifos pasuxismgeblobis samarTlebriv safuZvels.1 aRniSnuli muxlis pir-
veli nawili adgens moxeleTa braleuli qmedebiT miyenebuli zianis anazRaurebis sa-
fuZvels, xolo amave muxlis me-3 nawili ki warmoadgens saxelmwifos pasuxismgeblo-
bis gansakuTrebul SemTxvevas, rodesac gansazRvruli winapirobebis SemTxvevaSi zianis
anazRaurebis valdebuleba dgeba bralis gareSe.2
samoqalaqo kodeqsis 1005-e muxlis me-3 nawiliT gaTvaliswinebuli bralis gareSe
saxelmwifos pasuxismgeblobis winapirobas warmoadgens ukanono msjavrdeba, sisxlis
samarTlis pasuxisgebaSi ukanonod micema, aRkveTis RonisZiebis saxiT patimrobis ukanon-
od gamoyeneba an administraciuli patimrobis an gamasworebeli samuSaoebis saxiT ad-
ministraciuli saxdelis arasworad dakisreba. miTiTebuli norma amavdroulad adgens
imasac, rom aRniSnuli gaxdeba saxelmwifos pasuxismgeblobis safuZveli, Tu iarsebebs
mareabilitirebeli garemoeba.
bralis gareSe saxelmwifos samoqalaqo pasuxismgeblobis ganmsazRvreli norma, erTi
mxriv, miuTiTebs, mareabilitirebel garemoebaze, Tumca, meore mxriv, ar akonkretebs,
Tu ra SeiZleba CaiTvalos aseT garemoebad. sayuradReboa isic, rom zianis anazRaure-
bisTvis aucilebelia saxeze iyos saxelmwifo organoTa ukanono qmedeba, Tumca, sa-
samarTlo praqtikis analizi aCvenebs, rom ziani anazRaurdeba kanonieri, magram ada-
mianis uflebebSi gaumarTleblad Carevis gamo gamowveuli qmedebisTvisac. aRniSnuli
normis xarvezs warmoadgens isic, rom igi amomwuravad CamoTvlis zianis anazRaurebis
oTx safuZvels, Tumca, regulirebis miRma rCeba administraciuli dakavebis SemTxvevebi,
rodesac marTalia, saxezea mareabilitirebeli garemoeba da pirisaTvis gaumarTleblad
miyenebuli ziani, magram ar xdeba saxelmwifosaTvis zianis anazRaurebis dakisreba mox-
eleTa braleuli qmedebis dadgenamde.
* samarTlis magistri, ivane javaxiSvilis saxelobis Tbilisis saxelmwifo universiteti; doqturanturis me-5
semestris studenti, ivane javaxiSvilis saxelobis Tbilisis saxelmwifo universiteti.
1
CikvaSvili S., saqarTvelos samoqalaqo kodeqsis komentarebi, wigni meoTxe, tomi meore, Tbilisi, 2001, 418.
2
iqve, 419.
278
kerZo samarTlis mimoxilva
279
nikoloz simoniSvili
280
kerZo samarTlis mimoxilva
8
Tbilisis saqalaqo sasamarTlos administraciul saqmeTa kolegiis 2015 wlis 23 ivnisis N3/5136-14 gad-
awyvetileba.
9
Tbilisis saqalaqo sasamarTlos administraciul saqmeTa kolegiis 2015 wlis 14 dekembris N3/1879-15 gad-
awyvetileba.
10
Tbilisis saqalaqo sasamarTlos administraciul saqmeTa kolegiis 2014 wlis 27 ianvris N4169-13 gad-
awyvetileba.
11
Tbilisis saqalaqo sasamarTlos administraciul saqmeTa kolegiis 2015 wlis 23 ivnisis N3/807-15 gad-
awyvetileba.
12
axvlediani z., valdebulebiTi samarTali, Tbilisi, 1999, 275.
13
saqarTvelos konstituciis 62-e muxlis me-2 punqti.
281
nikoloz simoniSvili
282
kerZo samarTlis mimoxilva
283
nikoloz simoniSvili
284
kerZo samarTlis mimoxilva
lis samarTlis saproceso kodeqsis 105-e muxlis pirveli nawilis `v~ (Tu gamocemulia
amnistiis aqti, romelic pirs aTavisuflebs Cadenili qmedebisaTvis sisxlissamarTle-
brivi pasuxismgeblobisa da sasjelisagan), `k~ (danaSaulze nebayoflobiT xelis aRebis
gamo), `l~ (qmediTi monaniebis gamo) da `m~ (Tu viTareba Seicvala) da amave muxlis me-2
nawilis `g~ (Tu braldebuli gardaicvala) da `d~ (danaSauli Cadenili sisxlis samarTlis
kodeqsiT gaTvaliswinebul danaSaulSi dazaralebulad yofnis gamo) qvepunqtebi), ar
unda ganvixiloT rogorc mareabilitirebeli garemoeba. Sesabamisad, sisxlis samarTlis
procesSi ganridebis gamoyenebis gamo sisxlissamarTlebrivi devnis Sewyvetis Sewyveta
ar SeiZleba CaiTvalos reabilitaciis damadasturebel garemoebad, radgan ganrideba
aris devnis/sasjelis alternatiuli meqanizmi, romelic gamoiyeneba danaSaulis Camdeni
piris mimarT.26 amasTanave, am SemTxvevaSi konstituciis 31-e muxlis me-5 punqtiT aRi-
arebul udanaSaulobis prezumfciaze miTiTeba ar aris relevanturi, radgan marTalia,
ganaCenis gamotanis gareSe ver dadasturdeba piris danaSaulebrioba, magram samoqalaqo
samarTalwarmoebaSi moqmedebs mtkicebis gadanawilebis sxvagvari standarti,27 romlis
Tanaxmad, mosarCeles ekisreba imis mtkicebis tvirTi, rom mis mimarT dadga mareabil-
itirebeli garemoeba, rac gulisxmobs mis gamarTlebas.
285
nikoloz simoniSvili
31
saqarTvelos uzenaesi sasamarTlos administraciul saqmeTa palatis 2018 wlis 2 oqtombris Nbs-1143-
1137(2k-17) gadawyvetileba.
32
iqve.
286
kerZo samarTlis mimoxilva
287
nikoloz simoniSvili
40
ECHR Engel and others v. The Netherlands, nos. 5100/71; 5101/71; 5102/71; 5354/72; 5370/72, 08.06.1976.
41
ECHR Sergey Zolotukhin v. Russia, no. 14939/03, 10.02.2009, §53.
42
ECHR Baisuev and Anzorov v. Georgia, no. 39804/04, 18.12.2012, §55.
43
iqve, §59.
288
kerZo samarTlis mimoxilva
4. miyenebuli ziani
samoqalaqo kodeqsis 1005-e muxlis me-3 nawiliT gaTvaliswinebul SemTxvevebSi ziani
SeiZleba gamoixatos rogorc materialur, ise araqonebriv (moralur) zianSi.
am SemTxvevaSi araqonebrivi ziani vlindeba piris moralur gancdebSi, romelic Ses-
aZloa dakavSirebuli iyos aqtiuri sazogadoebrivi cxovrebis wesis gagrZelebis Sue-
ZleblobasTan, piris pativis, Rirsebisa da saqmiani reputaciis SelaxvasTan. ukanono
msjavrdebis gamo zianis anazRaurebis mizani ar aris mxolod im finansuri zianis anaz-
Raureba romelic pirs miadga araswori msjavrdebiT, aramed usworo marTlmsajulebis
pirobebSi msjavrdebuli pirisTvis iseTi moraluri zianis anazRaureba, rogoricaa
mwuxareba, nervuli aSliloba, uxerxuloba da sicocxliT tkbobis dakargva.44 Sesabam-
is saqmeSi sasamarTlo adgens samarTlian dakmayofilebas, iTvaliswinebs ra tkivils,
stress, aSlilobas da frustracias Sesabamisi moraluri zianis anazRaurebisas.45
araqonebrivi zianis anazRaurebis valdebulebis principi dairRva saqmeSi dane-
vi bulgareTis winaaRmdeg46, sadac ukanono patimrobisaTvis kompensaciaze uaris Tqma
im mizeziT moxda, rom momCivanma ver daamtkica aramaterialuri dazianebis faqti. sa-
samarTlom daadgina, rom, sinamdvileSi, adgilobrivma sasamarTloebma momCivans mosTx-
oves, patimrobaSi miRebuli aramaterialuri dazianeba daemtkicebina fizikuri Tu fsiqi-
kuri zianis damadasturebeli garegnuli niSnebis warmodgeniT. amgvari formalisturi
midgoma niSnavda, rom kompensaciis miReba SeuZlebeli iyo didi raodenobis im saqmeTa
SemTxvevebSi, rodesac ukanono patimroba mcire xniT grZeldeboda da ar gamoixateboda
patimris fizikuri Tu fsiqologiuri mdgomareobis aSkara gauaresebaSi.
araqonebriv zianTan mimarTebiT sayuradReboa zianis anazRaurebis sadamfuZneblo
norma. samoqalaqo kodeqsis 413-e muxlis pirveli nawilis Tanaxmad, araqonebrivi zian-
isaTvis fuladi anazRaureba SeiZleba moTxovil iqnes mxolod kanoniT zustad gan-
sazRvrul SemTxvevebSi gonivruli da samarTliani anazRaurebis saxiT. samoqalaqo
kodeqsi araqonebrivi zianis anazRaurebas iTvaliswinebs amave muxlis me-2 nawiliT gaT-
valiswinebul, sxeulis dazianebis an janmrTelobisaTvis vnebis miyenebis SemTxvevebSi,
aseve, me-18 muxlis me-2 nawiliT daculi sikeTeebis, pativis, Rirsebis, piradi cxovrebis
saidumloebis, piradi xelSeuxeblobisa da saqmiani reputaciis Selaxvis gamo. adamianis
uflebaTa evropuli sasamarTlos praqtikaSi ganviTarebuli msjelobis mixedviT, ukano-
no msjavrdebiT ziani adgeba piris pativsa da Rirsebas, xolo samoqalaqo kodeqsis me-18
muxlis me-6 nawili pativisa da Rirsebis Selaxvis gamo araqonebrivi zianis anazRaure-
bis erT-erT mniSvnelovan winapirobad braleul qmedebas asaxelebs, rac 1005-e muxlis
me-3 nawilTan mimarTebiT ararelevanturia. Tumca ki, marTalia, arabraleuli qmedebiT
pativisa da Rirsebis Selaxvis gamo zianis anazRaurebis pirdapiri sakanonmdeblo sa-
fuZveli ar arsebobs, magram gamomdinare iqedan, rom saqarTvelos saerTaSoriso xe-
lSekrulebasa da SeTanxmebas ufro maRali iuridiuli Zala aqvs vidre saqarTvelos kan-
ons,47 upiratesoba unda mieniWos adamianis uflebaTa da ZiriTad TavisuflebaTa dacvis
konvenciis me-5 muxlis me-5 punqts da mis ganmartebas evropuli sasamarTlos mxridan.
44
ECHR Poghosyan and Baghdasaryan v. Armenia, no. 22999/06, 12.06.2012, §51.
45
iqve, §46.
46
ECHR Danev v. Bulgaria, no. 9411/05, 2.9.2010, §§ 32-37.
47
„normatiuli aqtebis Sesaxeb“ organuli kanonis me-7 muxlis me-3 punqti.
289
nikoloz simoniSvili
rac Seexeba materialur zians, is SeiZleba gamoixatos xelfasSi48 an sxva nebismier Se-
mosavalSi, ras pirs SeeZlo mieRo, magram ver miiRo ukanono msjavrdebis gamo, agreTve
im TanxaSi, romelic pirs daekisra49 msjavrdebis gamo an gadaixada iuridiuli daxmarebi-
sTvis50 an sxva saproceso xarjebisaTvis.51
290
kerZo samarTlis mimoxilva
6. daskvna
saqarTvelos samoqalaqo kodeqsis 1005-e muxli warmoadgens saxelmwifos samoqalaqo
pasuxismgeblobis mniSvnelovan samarTlebriv safuZvels, xolo amave muxlis me-3 nawili
ki adgens SemTxvevebs, rodesac saxelmwifos pasuxismgebloba dgeba moxeleTa bralis
gareSe.
normis analizisa da saqarTvelos saerTo da adamianis uflebaTa evropuli sasamarT-
los gadawyvetilebebis Seswavlis Sedegad gamoikveTa, rom samoqalaqo kodeqsis 1005-e
muxlis me-3 nawili ar akonkretebs imas, Tu ra SeiZleba iyos mareabilitirebeli gare-
moeba, Tumca sasamarTlo praqtikaSi aseT garemoebebad miCneulia gamamarTlebeli gana-
Ceni, gadasinjuli ganaCeni, prokuroris an sasamarTlos dadgenileba sisxlissamarTle-
brivi devnis Sewyvetis Sesaxeb da administraciuli samarTaldarRvevis saqmis Sewyvetis
Sesaxeb dadgenileba. naSromSi gaanalizebuli wyaroebidan gamoikveTa agreTve isic, rom
aRniSnuli norma xarveziania da zianis anazRaurebis safuZvlad ar moicavs adminis-
traciul dakavebas, ris gamoc, am wesiT dakavebul pirs erTmeva SesaZlebloba, formal-
urad kanonieri dakavebis Sedegad miyenebuli ziani ainazRauros maSin, Tu mis mimarT
saqme Sewydeba da aRmoCndeba, rom gamoyenebuli dakaveba gaumarTlebeli iyo. sasamarT-
lo praqtikis analizma aseve gamoavlina, rom normaSi dasaxelebuli termini `ukanono~
farTod ganimarteba da moicavs formalurad kanonier qmedebas an gadawyvetilebasac,
romelic sasamarTlos saboloo gadawyvetilebiT iqca gaumarTleblad da Sesabamisad,
materialurad ukanonod.
291
Ana Maisashvili, Tamar Papaskiri (L.L.B Students, TSU)
ABSTRACT
The aim of the given ar cle is to provide the legal peculiari es of the Nego orum ges o and analyze
the cases of its usage in prac ce. Furthermore, the paper incorporates the connec on of the principle
of conscien ousness as private law’s general and universal evaluated category and its correspondence
with comple ng tasks by ac ng on behalf of another person. Addi onally, the obliga ons of no fying
the executor, enhancing the incepted affairs, presen ng reports to the owner and the legal outcomes of
the unenforceability are also included in the paper. Considering the amount and oddity of the conscien-
ously implemented cases of Nego orum Ges o, the subject ma er is con nuous. Therefore, taking into
account the problema c ques ons, the purpose of the paper is to demonstrate the interrela onship of
the principle of conscien ousness and fulfillment of others affairs that is being followed closely by the
standing law and the analysis of the juridical prac ces.
292
kerZo samarTlis mimoxilva
ana maisaSvili* 56
Tamar papasqiri**
293
ana maisaSvili, Tamar papasqiri
1
Todua m., vilemsi h., valdebulebiTi samarTali, Tb., 2006, 95-97, <h ps://l.facebook.com/l.php?u=ht-
tp%3A%2F%2Fwww.nplg.gov.ge%2Fgsdl%2Fcgi-bin%2Flibrary.exe%3Fe%3Dd-01000-00---off-0samartal--00-1--0-10-0--0-0---0prompt-
10--..-4----4---0-1l--11-ka-00---10-help-50--00-3-1-00-0-00-11-1-1utfZz-8-00-0-11-1-0utfZz-8-10%26cl%3DCL2.8%26d%3DHASH-
01458542903da826029504b6%26gt%3D2&h=ATMxVOHF4xrGtzZ8mpCQbv8hul0YGSVKGZ_CwjesLFLdCKWcgM41ELgf-0873ZlMiaJKA-
GWr4HnYormKR2GUZ0Y0BhmVgfANKA3zozP7xZ1l5wioaHVVxfUAZTGAhRWZ8U4dHTPnsEZrYg>, [24.12.2017].
294
kerZo samarTlis mimoxilva
2
saqarTvelos uzenaesi sasamarTlos 2012 wlis 21 maisis gadawyvetileba #as-221-213-2012.
3
vaSakiZe g., keTilsindisiereba saqarTvelos samoqalaqo kodeqsis mixedviT-abstraqcia Tu moqmedi samarTali,
`qarTuli samarTlis mimoxilva~, 10/2007, 14-58.
4
kereseliZe d., kerZo samarTlis uzogadesi sistemuri cnebebi, 83-95, <h ps://goo.gl/EzjwUX>, [24.12.2017].
5
saqarTvelos uzenaesi sasamarTlos 2015 wlis 29 ivnisis gadawyvetileba #as-1338-1376-2014.
295
ana maisaSvili, Tamar papasqiri
296
kerZo samarTlis mimoxilva
297
ana maisaSvili, Tamar papasqiri
11
biWia m., kanonismieri valdebulebiTi urTierTobebi, 2016, 94-99.
298
kerZo samarTlis mimoxilva
dadga.12 amasTan, arsebiTia, rom gaweuli xarjebis Taobaze aRricxvaSi miTiTebuli unda
iyos mxolod im xarjebis Sesaxeb, romlebic saqmis garemoebebidan gamomdinare aucileb-
lad iqna miCneuli, vinaidan, sxva SemTxvevaSi, aRniSnuli ar daeqvemdebareba anazRaurebas
(973-e muxli). am danawesidan gamomdinare, kanonmdeblma mtkicebis tvirTi, rom gaweuli
xarji realurad aucilebeli iyo, eseigi ar aRemateboda im obieqturad aucilebel xar-
js, romelic saWiro iqneboda safrTxis Tavidan asacileblad, daakisra Semsrulebels.
5. sasamarTlo praqtika
davalebis gareSe sxvisi saqmeebis Sesruleba, miuxedavad imisa, rom ar aris
saxelSekrulebo urTierToba, metad kompleqsuri institutia. xarjebis arseboba Tav-
isTavad ar warmoSobs maTi anazRaurebis valdebulebas. am moTxovnasTan erTad, amasTa-
nave, daculi unda iyos samoqalaqo kodeqsis 970-974-e muxlebis moTxovnebi (magaliTad:
informaciis miwodebis valdebuleba, xarjebis Taobaze angariSis wardgenis valdebule-
ba da sxv.) sasamarTlo praqtikaSi es garemoeba kargadaa asaxuli. uzenaesma sasamarTlom
erT-erT saqmeze ganmarta,13 rom gansaxilvel SemTxvevaSi a.C-is sakuTrebis reabilitacia
da am mizniT adgilobrivi biujetidan 581 000 laris gamoyofa aucileblobadac rom
iqnes miCneuli, mestiis municipalitetis gamgeoba mainc ar aris uflebamosili gaweuli
xarjis anazRaureba moiTxovos, gamomdinare iqidan, rom mas ar Seusrulebia samoqalaqo
kodeqsis 971-e muxliT dadgenili valdebuleba. sasamarTlom miiCnia, rom mestiis gam-
geobas a.C-isaTvis ar ucnobebia saqmeTa Sesrulebis Sesaxeb, aseve, saqmidan arc is gare-
moeba dasturdeboda, rom mestiis gamgeobam a.C-s gaweuli samuSaos angariSi warudgina.
Sesabamisad, arc 972-e muxlis imperatiuli moTxovna gvaqvs saxeze. amdenad, sasamarTlom
sarCeli gaweuli xarjebis anazRaurebis Taobaze usafuZvlod miiCnia da ganmarta, rom
aRniSnuli ar eqvemdebareboda dakmayofilebas.
uzenaesi sasamarTlos aRniSnul gadawyvetilebas savsebiT viziarebT, magram, amave
dros, migvaCnia, rom imave saqmeze sasamarTlom araswori midgoma daafiqsira dominu-
sis mxridan qmedebebis mowonebis aucileblobaze miTiTebiT. kerZod, uzenaesi palatis
ganmartebiT, imisaTvis, rom Semsrulebels warmoeSvas gaRebuli xarjis anazRaurebis
moTxovnis ufleba, aucilebelia, saxeze gvqondes qonebis mesakuTris mxridan samuSaos
Sesrulebaze Tanxmoba. es midgoma ar SeiZleba marTebulad CaiTvalos, vinaidan, winaaRm-
deg SemTxvevaSi, sakiTxis amgvari gadawyveta gamoiwvevs davalebis gareSe sxvisi saqmeebis
Sesrulebis gardaqmnas davalebis xelSekrulebad. Sesabamisad, avtomaturad moispoboda
aRniSnuli Tavis normebis gamoyenebis winapirobac. amasTanave, kanonmdebeli ar iTxovs
mepatronis mxridan aucilebel Tanxmobas Sesasrulebel samuSaosTan dakavSirebiT. ssk-
is 971-e muxlSi, rogorc ukve vTqviT, saubaria Semsruleblis mier mepatronis Setyo-
binebis valdebulebaze, kerZod, aucilebelia saqmis dawyebis Taobaze Setyobinebis faq-
tis arseboba da ara mepatronis mier saqmis mowoneba. aqedan gamomdinare, migvaCnia, rom
uzenaesi sasamarTlos mocemuli ganmarteba yovelgvar safuZvels moklebulia.
rogorc wesi, davalebis gareSe sxvisi saqmeebis Sesrulebisas, gestors Segnebuli
aqvs is faqti, rom asrulebs sxvis da ara sakuTar saqmes. sainteresoa saqarTvelos
12
berianiZe s., davalebis gareSe sxvisi saqmeebis Sesrulebis mniSvneloba da ZiriTadi maxasiaTeblebi, samecnie-
ro Jurnali `axalgazrda advokatebi~, 2014,45-52, <h p://www.barristers.ge/public/uploads/docs/Jurnali_-_axalgazrda_ad-
vokatebi.pdf>, [24.12.2017].
13
saqarTvelos uzenaesi sasamarTlos 2012 wlis 12 dekembris gadawyvetileba #as-1320-1246-2012.
299
ana maisaSvili, Tamar papasqiri
300
kerZo samarTlis mimoxilva
7. daskvna
kerZosamarTlebriv urTierTobebSi individis ufleba-Caerios sxvis samarTlebriv
sikeTeSi, rogorc samarTlebrivad dacul interesSi, mxolod konkretuli garemoebebis
kumulaciurad arsebobis dros aris SesaZlebeli. davalebis gareSe sxvisi saqmeebis
Sesrulebis dros, upirvelesyovlisa, navaraudebi unda iyos Semsruleblis legitimu-
ri neba da mepatronis interesebis Sesabamisi moqmedeba. samoqalaqo kodeqsi ar iZleva
keTilsindisierebis legalur definicias, rac, Tavis mxriv, misi mravalfunqciuri da
zogadsavaldebulo mniSvnelobidan gamomdinare, ar aris axali, Tumca, rodesac saqme
exeba davalebis gareSe sxvisi saqmeebis Sesrulebas, aRniSnuli principi erTgvar Tavise-
burebebs iZens.
winamdebare naSromis mizania, naTlad warmoaCinos,rom gestoris mier sxvisi saqmis
Sesruleba, marTalia misi realuri arCevania, Tumca aqedan warmoSobili valdebulebebi
kanonmdeblobiT gaTvaliswinebuli imperatiuli moTxovnebia.
pasuxi SekiTxvaze, Semsruleblis mier sxvisi saqmis Sesrulebis Semdeg amis Taobaze
Seutyobinebloba, dawyebul saqmeTa Sewyveta mepatronis mier saqmeTa gagrZelebamde da
angariSis warudgenloba gaweuli xarjebis an zaralis Sesaxeb iwvevs Tu ara upirobod
Semsruleblis keTilsindisieri nebis gamoricxvas, damokidebulia konkretuli urT-
ierTobis faqtobriv Sinaarsze. aq safuZvlianad unda Sefasdes, xom ar hqonda adgili
Semsruleblis mxridan informaciis miwodebis SeuZleblobas an, vTqvaT, xom ar dadga
imgvari viTareba, rom mas aRar SeuZlia manamde dawyebul saqmeTa gagrZeleba obieqturi
mizezis gamo. swored imdenad, ramdenadac iseTi subieqturi msjelobis sagans, rogoric
keTilsindisierebaa, kanonmdebelma uSualod daukavSira iseTi obieqturad arsebuli
faqtebi, rogoric, magaliTad, angariSis an informaciis miwodeba-armiwodebaa, mxedve-
lobaSi unda iqnas miRebuli rogorc subieqturi, aseve obieqturi faqtorebi da mxolod
amis Semdeg dadges Sesabamisi samarTlebrivi Sedegi damdgari zianis anazRaurebis Tao-
baze.
16
rusiaSvili g., kazusebi kanonismier valdebulebiT samarTalSi, 2016, 17-45, <h ps://goo.gl/FNfP2q>, [24.12.2017].
301
Shorena Loladze (LL.M, TSU)
ABSTRACT
The present ar cle shall consider the standard of legality of the evidence in the civil procedure law
and its prac cal usage. Further, this ar cle addresses the precondi ons for the inadmissibility of the
evidence and their procedural status.
The importance of the aforesaid ma er derives from the distribu on of the burden of proof and
from the significance of evidence in the procedural law in general. Thus, it is crucial to consider the
procedural basis for the admissibility of the evidence, which is followed by the court’s evalua on re-
garding its importance. Even though the evidence obtained through illicit means lacks the legal validity,
the case-law admits the excep onal cases when such evidence may be considered as valid and relevant
considering the circumstances of each case. In this respect, the regard shall be given to the par cular
cases from the ECHR about the viola on of the right to respect the personal life pursuant to Ar cle 8
of the conven on.
This ar cle shall also analyze the similari es/differences between the standards of admissibility of
the evidence in civil and criminal law and whether the evidence, obtained through gross viola on of
criminal procedural law may be granted a ~legal value~ in civil proceedings.
302
kerZo samarTlis mimoxilva
Sorena lolaZe*
1. Sesavali
winamdebare statia Seexeba samoqalaqo saproceso samarTalSi mtkicebulebebis
kanonierebis standartis Seswavlasa da misi praqtikuli gamoyenebis kvlevas. kerZod,
naSromSi ganxilulia mtkicebulebebis dauSvebelad cnobis winapirobebi da aseTi mt-
kicebulebebis saproceso statusi.
statiaSi ganxiluli sakiTxis aqtualoba gamomdinareobs mtkicebis tvirTis ganaw-
ilebis da saproceso kanonmdeblobaSi mtkicebulebis mniSvnelobidan, romlis Tanax-
madac imisTvis, rom sasamarTlom daZleulad miiCnios mtkicebis tvirTi saxeze unda
gvqondes mxaris mier wardgenili Sesabamisi mtkicebulebebi, romlebic sasamarTlos
mier dasaSvebad unda iyos cnobili. Sesabamisad, am mxriv, mniSvnelovania, mtkicebule-
baTa dasaSvebobis procesualuri safuZvlebis Seswavla, ris Semdgomac sasamarTlo af-
asebs mis Sinaarss.
moqmedi samoqalaqo saproceso kodeqsi (SemdgomSi _ `kodeqsi~) 102-103-e muxlis far-
glebSi adgens mtkicebulebaTa dasaSvebobis, gankuTvnadobis da e.w. gansazRvrulobis
principebs. am konteqstSi mniSvnelovania, imis gansazRvra saqmis ganxilvis, Tu romel
etapebze xdeba xsenebuli sakiTxebis gadawyveta sasamarTlos mier da ra gavlena aqvT
sasamarTlos gadawyvetilebaze mxareTa poziciebs.
imis miuxedavad, rom kanonis darRveviT mopovebul mtkicebulebebs ar aqvT iuridi-
uli Zala, praqtika icnobs dauSvebeli mtkicebulebebis dasaSvebad cnobis sagamonakli-
so SemTxvevebs, romlebic umetesad ukavSirdeba saqmis specifikas. amasTan dakavSirebiT,
aseve mniSvnelovania adamianis uflebaTa evropuli sasamarTlos precedentuli samarT-
lis konkretuli magaliTebis gacnoba mtkicebulebebis mopovebis procesSi piradi cx-
ovrebis xelSeuxeblobis uflebis darRvevis sakiTxTan mimarTebiT.
naSromis farglebSi aseve ganxilulia mtkicebulebaTa dasaSvebobis standartebis
msgavseba/gansxvaveba samoqalaqo da sisxlis saproceso samarTalSi da SesaZlebelia Tu
ara sisxlis saproceso kanonmdeblobis arsebiTi darRvevis Sedegad mopovebul mtkice-
bulebas mieniWos iuridiuli Zala samoqalaqo saproceso samarTalSi.
303
Sorena lolaZe
3. mtkicebulebaTa kanonsawinaaRmdegoba
mas Semdgom rac mxaris mier saqmeSi warmodgenili mtkicebuleba gaivlis gankuT-
vnadobis da Sesaxebobis etapebs, dRis wesrigSi dgeba maTi kanonierebis Semowmebisa da
Sefasebis sakiTxi,3 romlebsac bunebrivia, sasamarTlo warmarTavs mxareTa monawileobiT.
marTalia, qarTuli saproceso kanonmdebloba mtkicebulebis Tavisuflad Sefasebis
princips emyareba, Tumca imisTvis, rom sasamarTlom daiwyos mtkicebulebis Sinaarso-
brivi kvleva Sesabamis faqtobriv garemoebasTan mimarTebiT da Semdgom gaiziaros/ar
gaiziaros misi Sinaarsi gadawyvetilebis miRebisas, saWiroa Semowmdes mtkicebulebis
mopovebis kanonierebis sakiTxi. es aris is ZiriTadi kriteriumi, romlis ararsebobis
SemTxvevaSic mtkicebulebas emuqreba dauSveblad cnoba.
mtkicebulebis mopovebasTan dakavSirebiT garkveul daTqmas akeTebs kodeqsis 103-
e muxlis III nawili, romlis mixedviTac kanonis darRveviT mopovebul mtkicebulebebs
iuridiuli Zala ara aqvT.4 aRniSnuli normis analizi cxadyofs, rom mtkicebuleba Sesa-
Zloa iyo 102-e muxlis III nawilis mixedviT Sesaferisi, anu gansazRvrulobis wesis dacviT
wardgenili, Tumca mainc iqnes cnobili dauSveblad, radgan igi mopovebulia kanoniT
dadgenili wesebis darRveviT. orive SemTxveva procesualur-samarTlebrivi Sedegebis
TvalsazrisiT identuria.
dauSveblobis gansaxilveli sakiTxi mtkicebulebis mopovebasTan dakavSirebiT, exeba
iseT SemTxvevebs, rodesac mxare sasamarTlos an sxva uflebamosili organos daxmarebis
gareSe cdilobs misTvis sasargeblo mtkicebulebis mopovebas. literaturaSi arsebuli
mosazrebis Tanaxmad,5 kodeqsi detalur miTiTebas Seicavs imasTan dakavSirebiT, konk-
2
liluaSvili T., samoqalaqo saproceso samarTali, I nawili, Tbilisi, 2014, gv. 298.
3
qurdaZe S., xunaSvili n., saqarTvelos samoqalaqo saproceso samarTali, Tbilisi, 2012, gv. 213.
4
hermani h., mtkicebulebiTi samarTali, Tbilisi, 2016, gv. 19.
5
xrustali v., saqarTvelos samoqalaqo saproceso kodeqsis komentarebi, Tbilisi, 2007, 103-e muxli, gv. 205.
304
kerZo samarTlis mimoxilva
nad kanonieria aseTi formiT mopovebuli Cveneba? vfiqrob, pasuxi amasTan dakavSirebiT
aris uaryofiTi, radgan aseTi proceduriT mowmis Cvenebis miReba ewinaaRmdegeba zemoT
miTiTebul normebs. amdenad, msgavs SemTxvevebSi sasamarTlom ar unda dauSvas mowmeTa
notariulad damowmebuli Cvenebebi saqmeSi mtkicebulebad. rogorc wesi sasamarTloebi
am sakiTxze msjelobisgan Tavs ikaveben, Tumca Tbilisis saqalaqo sasamarTlom Tavis
erT-erT gadawyvetilebaSi ar dauSva saqmis ganxilvis mosamzadebel sxdomaze aseTi sax-
is mtkicebuleba.6
igive SegviZlia vTqvaT werilobiTi saxis mtkicebulebebzec, romlebic dasaSvebia mx-
olod im SemTxvevaSi Tu misi dedania wardgenili, sxva SemTxvevaSi kodeqsis 135-e muxlis
gaTvaliswinebiT sasamarTlom SesaZloa igi arc gaiziaros.7
ganviTarebuli msjeloba miuTiTebs imaze, rom moqmedi saproceso kanonmdebloba
gvTavazobs zogierTi mtkicebulebis (maT Soris, mxaris axsna-ganmartebis, werilobiTi
mtkicebulebis, mowmis dakiTxvis, eqspertis daskvnis da sxv.) kanonierad mopovebisa da
Sesabamisad, dasaSvebad miCnevis wesebsa da standartebs. Tumca imaves ver vityviT au-
dio-video Canawerze, rogorc mtkicebulebis konkretul saxeze.
6
Tbilisis saqalaqo sasamarTlos 2015 wlis 19 agvistos gadawyvetileba saqmeze #2/2525-2015.
7
uzenaesi sasamarTlos 2014 wlis 27 oqtombris gadawyvetileba saqmeze #as-872-830-2013.
8
mesxiSvili q., faruli Canaweri, rogorc mtkicebuleba, samoqalaqo sasamarTlo samarTalwarmoebis fargleb-
Si, 2015, gv. 1 h p://www.library.court.ge/index.php?id=6167
306
kerZo samarTlis mimoxilva
307
Sorena lolaZe
308
kerZo samarTlis mimoxilva
14
BGHZ 153, 165.
15
RDV 2005, 214.
16
NJW 2003, 1204.
17
BGHZ153, 165; NJW 2003, 1123 (1124).
18
Strömer, JuS 1994, 334 (335 f.).
19
Balthasar, JuS 2008, 35.
20
Werner, NJW 1988, 993 (998 ff.).
21
BGHZ 153, 165.
22
NJW 2003, 1204.
23
NJW 2003, 1204 (1206).
24
BGH, NJW 2003, 1727; BVerfGE 106, 28 (50f.).
25
BGH, NJW 2003, 1727 (1728).
309
Sorena lolaZe
iqneba miCneuli. gamouvali mdgomareobis dros, rodesac sxva wesiT SeuZlebelia am mt-
kicebulebis mopoveba, magaliTad piris Seuracxyofis dros (romlisTvisac pasuxismge-
bloba gaTvaliswinebulia germaniis sisxlis samarTlis kodeqsiT §185 StGB).26 am ufle-
baSi Carevis meore dasaSvebi SemTxveva aris komunikaciis mxaris Tanxmoba, magaliTad Tu
myidveli maRaziis gamyidvels xelSekrulebis dadasturebas sTxovs, xolo gamyidveli
xelSekrulebis pirobebs telefonis meSveobiT aTanxmebs da amis Sesaxeb esmis myidvels.27
310
kerZo samarTlis mimoxilva
31
Tbilisis saqalaqo sasamarTlos 2017 wlis 23 Tebervlis gadawyvetileba saqmeze #2/8361-2016.
311
Sorena lolaZe
cialur, piradi xasiaTis mimowerebs.32 igive SedegiT dasrulda amave sasamarTloSi faru-
li audio Canaweris dasaSvebobis sakiTxi, romelzec asaxuli iyo, Tu rogor aiZulebda
xelmZRvanelobiTi uflebamosilebis ganmaxorcielebeli piri mis daqvemdebarebaSi myof
dasaqmebuls samsaxuridan wasvlas piradi gancxadebis safuZvelze.33
uzenaesi sasamarTlo erT-erT gadawyvetilebaSi adgens garkveul standarts ra
SemTxvevaSic SesaZloa dauSvebeli mtkicebuleba mxareTa SeuTanxmeblobis SemTxveva-
Sic ki, sasamarTlom miiCnios dasaSvebad. sasamarTlos mosazrebiT, SezRudva (Careva)
gamarTlebulia mxolod maSin, rodesac piri TviTdaxmarebis an `TviTdaxmarebasTan mi-
axlovebul~ farglebSi moqmedebs. magaliTad, Tu faruli Canaweri erTaderTi gzaa sa-
kuTari uflebis dasacavad, imis gamo, rom sxvagvarad piri sakuTar uflebas ver daicavs
an arsebobs realuri saSiSroeba yvela sxva mtkicebulebis ganadgurebis, aseT viTarebaSi
faruli Canaweris gziT mtkicebulebis Seqmna dasaSvebia. amdenad, Tu pirze xorciel-
deba zewola, muqara SantaJi, sakuTari uflebebis dauSvebeli xelyofis Tavidan asac-
ileblad, konstituciur RirebulebaTa mravalmxrivi awon-dawonvis Sedegad, SeiZleba
gamarTlebulad CaiTvalos sxvis pirad sferoSi Careva, Tumca, aRniSnuli dauSvebelia
maSin, rodesac sxvis pirad sferoSi Careva TviTdaxmarebas ki ar emsaxureba, aramed meo-
re mxarisaTvis samoqalaqo samarTlebrivi pasuxismgeblobis dakisrebas.34
meore mxriv, uzenaesma sasamarTlom dauSvebel mtkicebulebad miiCnia sajaro skola-
Si erT-erTi pedagogis mier meoris mimarT faruli Canaweris gakeTeba, radgan sasamarT-
los SefasebiT aseTi qmedeba aramxolod zogadad arRvevs mTel rig sakanonmdeblo
normebs, aramed `sakiTxi kidev ufro mgrZnobiare da delikaturia imis gaTvaliswinebiT,
rom saqme zogadsaganmanaTleblo dawesebulebas, araerTi mozardi Taobis aRmzrdelebs
exeba da pedagogis mier kolegisadmi, romelic imavdroulad administraciuli ufleba-
mosilebis ganmaxorcielebelia, aramarTlzomier damokidebulebas asaxavs. dauSvebelia,
dawesebuleba aralegitimuri gziT cdilobdes sxva piris SesaZlo aramarTlzomieri
qmedebis damtkicebas~.35
dasaSvebobis sagamonakliso wesze saubrisas mniSvnelovania, samoqalaqo samarTal-
warmoebis farglebSi diskriminaciis saqmeebis ganxilvis specifikis gaazrebac. 2014 wlis
2 maiss Sevida cvlilebebi samoqalaqo saproceso kodeqsSi, romlis mixedviTac calke
kari gaCnda kodeqsSi da masSi Sesulia diskriminaciasTan dakavSirebuli saqmeebisTvis
calkeuli maregulirebeli normebi.36 mosamarTleTa nawili miiCnevs, rom am saqmeebis
specifikis gaTvaliswinebiTa da diskriminaciis gamovlenis/aRmofxvris legitimuri
miznidan gamomdinare gamarTlebuli iqneba, Tu sasamarTlo daeyrdnoba maT Soris kanon-
darRveviT mopovebul mtkicebulebebsac.37 es mosazreba ganpirobebulia im argumentaci-
iT, rom rogorc wesi, am tipis saqmeebSi TiTqmis SeuZlebelia kanoniT dadgenili wesiT
mtkicebulebebis mopoveba da sazogadoebaSi arsebobs mwvave saWiroeba sagamonakliso
wesiT Sefasdes mtkicebulebebis dasaSvebobis sakiTxi. amasTan, diskriminaciis saqmeebSi
erTi mxriv, saxezea potenciuri msxverpli, xolo meore mxriv, savaraudo diskriminaciis
ganmaxorcielebeli piri da am SemTxvevaSi erTmaneTs upirispirdeba adamianis ufle-
32
Tbilisis saapelacio sasamarTlos 2017 wlis 9 martis gadawyvetileba saqmeze #2b/4403-16.
33
Tbilisis saapelacio sasamarTlos 2016 wlis 24 martis gadawyvetileba saqmeze #3b/1907-15.
34
uzenaesi sasamarTlos 2015 wlis 4 maisis gadawyvetileba saqmeze #as-1155-1101-2014.
35
uzenaesi sasamarTlos 2015 wlis 15 dekembris gadawyvetileba saqmeze #as-761-720-2015.
36
<h ps://matsne.gov.ge/ka/document/view/2339681#DOCUMENT:1>, [10.03.2019].
37
Tbilisis saapelacio sasamarTlos 2016 wlis 24 martis gadawyvetileba saqmeze #3b/1907-15.
312
kerZo samarTlis mimoxilva
313
Sorena lolaZe
42
strupek d., diskriminaciis ganxilva sasamarTlos mier, davebis gadawyvetis alternatiuli meTodebi, semi-
nari samoqalaqo cnobierebisa da iuridiuli profesiis moculobis amaRleba diskriminaciis winaaRmdeg brZo-
laSi, kromnerJiJi, 2016, 5.
43
CexeTis sakonstitucio sasamarTlos ganCineba 9.12.2014, saqme N319/2008-270, sp.zn. II. ÚS 1774/14, ix. h p://www.
usoud.cz/fileadmin/user_upload/Tiskova_mluvci/Publikovane_nalezy/ II._US_1774_14_an.pdf>, [10.03.2019].
314
kerZo samarTlis mimoxilva
Canawerebis dasaSvebobis Sefasebisas. amdenad, dRis wesrigSi dgeba sakiTxi imis Sesaxeb
SesaZlebelia, Tu ara piradi mimoweris mtkicebulebis saxiT gamoyenebis SemTxvevaSi,
avaridoT Tavi uzenaesi sasamarTlos mniSvnelovan ganmartebas,44 romliTac dauSveblad
iqna cnobili mxaris gafrTxilebis gareSe warmoebuli faruli audio Canaweri?
am sakiTxze msjelobisas kvlav aqtualuri xdeba ukve ganxiluli mtkicebulebis mop-
ovebis kanonierebis sakiTxi. gavrcelebuli mosazrebis Tanaxmad, `fostis, meilisa Tu
faqsis meSveobiT miRebuli werilis mtkicebulebis saxiT wardgena, Tundac misi gamomg-
zavni piris Tanxmobis gareSe, kanonis darRveviT mopovebul da Sesabamisad, dauSvebel
mtkicebulebas ar warmoadgens, vinaidan mxarem miTiTebuli mtkicebuleba kanonis sru-
li dacviT moipova da Sesabamisadac, gamoiyena~.45 bunebrivia, aRniSnuli mimowera unda
warmoebdes uSualod mxareebs Soris da fostis, meilisa Tu faqsis meSveobiT miwerili
werilis adresati Tavad unda iyos is piri, vinc mas iyenebs mtkicebulebad, anu unda
iyos komunikaciis uSualo mxare da ara mesame piri.
Tu werili piradi cxovrebis amsaxvel detalebs Seicavs, aRniSnuli garemoeba mas,
piradi cxovrebis amsaxveli detalebis unebarTvod gaxmaurebis safuZvliT, sxva saxis
materialur-samarTlebrivi moTxovnis uflebas warmouSobs da ara miTiTebuli mtkice-
bulebis dauSvebel mtkicebulebad miCnevis moTxovnis saproceso-samarTlebriv ufle-
bas.46 igive magaliTze dayrdnobiT, Tu mxarem piradi mimowera, sxvisi meilis, fostis da
a. S. unebarTvod sargeblobis gziT (ukanono SeRweva da a. S) moipova, raRa Tqma unda,
miTiTebuli mtkicebuleba, rogorc kanondarRveviT mopovebuli, ukanono mtkicebule-
baa da Sefasebas ar eqvemdebareba. ganviTarebul msjelobas mivyavarT im Sedegamde, rom
mtkicebulebis kanonierad mopoveba ukavSirdeba mtkicebulebis gamoyenebis kanoniere-
bas. amdenad, Tu mtkicebuleba mopovebulia kanonis darRveviT, misi gamoyenebac ukanono
iqneba.
dasaSvebobis aseTi gansxvavebuli standarti emyareba swored rom mtkicebulebis
gansxvavebul formas da misi adresatis xelSi aRmoCenis SesaZleblobas. werilobiTi
saxis komunikacia naklebi daculobis xarisxiT xasiaTdeba gamomdinare misi formidan,
radgan mimoweris SemTxvevaSi umetesad piri iazrebs/unda iazrebdes mimoweris Sinaarsis
SesaZlo gamoyenebas misi interesebis sawinaaRmdegod. igi praqtikulad, Tavisive mo-
qmedebiT ubiZgebs meore mxares amgvari mimoweris gamoyenebisken da mis nebas uqvem-
debarebs mimoweris mtkicebulebad gardaqmnis SesaZleblobas. aseve, gansxvavebiT ver-
baluri komunikaciisgan, am SemTxvevaSi pirs aqvs imis Segneba, rom SesaZloa mimowera
garkveuli teqnikuri saSualebebis mexsierebaSi inaxebodes da Sesabamisad, maTi ukan ga-
moTxova, waSla, ganadgureba mis nebas SesaZloa arc daeqvemdebaros. es ki saboloo jamSi
miuTiTebs, imaze rom aseTi komunikaciis Sedegad mopovebuli mtkicebulebis gamoyeneba,
imTaviTve ar arRvevs sxva piris piradi cxovrebisa da azris daculobis uflebas.
zemoaRniSnuli mosazrebis arsebobis miuxedavad sayuradReboa, saqarTvelos kon-
stituciis me-15 muxli (konstituciis Zveli redaqciis me-20 muxli), romlis Tanaxmadac
yoveli adamianis piradi cxovreba, piradi saqmianobis adgili, piradi Canaweri, mimowera,
saubari satelefono da sxva saxis teqnikuri saSualebiT, agreTve teqnikuri saSuale-
bebiT miRebuli Setyobinebani xelSeuxebelia. aRniSnuli normiT dacul samarTlebriv
44
uzenaesi sasamarTlos 2015 wlis 4 maisis gadawyvetileba saqmeze #as-1155-1101-2014.
45
BGH 19, 325 NJW 64, 1139 nach Zöller, Zivilprocessordnung, Verlag Dr.O o Schmidt, 29 neubearbeitete Auflage, &286, Rn, 15b.
46
Oldenburg NJW 2008, 3508 nach Zöller, Zivilprocessordnung, Verlag Dr.O o Schmidt, 29 neubearbeitete Auflage, &286, Rn, 15b.
315
Sorena lolaZe
316
kerZo samarTlis mimoxilva
53
uzenaesi sasamarTlos 2015 wlis 4 maisis gadawyvetileba saqmeze #as-1155-1101-2014.
54
liluaSvili T., saqarTvelos samoqalaqo saproceso kodeqsis komentari, Tbilisi, 2007, me-4 muxli, gv. 7.
55
cvlileba, romliTac mosamzadebeli sxdomis daniSvna araa savaldebulo miRebulia 2010 wlis 15 dekembers,
kanoni #4037-rs, amoqmedebulia 2010 wlis 31 dekembers.
317
Sorena lolaZe
12. daskvna
statiaSi gansaxilveli sakiTxebis mizani iyo Seswavliliyo mtkicebulebis dasaSve-
bobis mniSvneloba da mtkicebulebebis kerZo samarTalSi moqmedi dasaSvebobis kriteri-
umebi.
daskvnis saxiT SeiZleba iTqvas, rom mtkicebulebaTa dasaSveboba samoqalaqo pro-
cesSi umetesad ukavSirdeba 103-e muxlis III nawiliT gaTvaliswinebuli mtkicebulebaTa
kanonieri gziT mopovebas. am WrilSi dauSvebloba aramxolod saproceso kanonmdeblo-
bis darRvevis Sedegi SeiZleba iyos, aramed _ nebismieri momijnave kanonmdeblobis dar-
Rvevis (arasaproceso). amaSi moiazreba konstituciuri uflebebis Tu sisxlis saproceso
samarTlis normebis darRvevis xarjze mtkicebulebebis mopovebac. Tumca mtkicebule-
baTa dasaSvebobis standarti SesaZloa gansxvavebuli iyos sxvadasxva formis mtkice-
bulebebis mimarT, kerZod, werilobiTi da video-audio Canawerebis mimarT. praqtikaSi
ufro maRal standarts vxvdebiT video-audio Canawerebis formis mtkicebulebebTan.
mtkicebulebis Sefaseba calsaxad warmoadgens sasamarTlos kompetencias, razec mx-
areebis poziciebs ar aqvT arsebiTi gavlena, rameTu mtkicebulebaTa dasaSveboba ar
warmoadgens faqts, romelic romelime mxaris mtkicebis tvirTs warmoadgens. Sesabami-
sad, iseT SemTxvevaSic ki, rodesac uflebamosili piri ar acxadebs pretenzias mtkice-
bulebis dauSveblobaze, sasamarTlos SejibrebiTobis principis daurRvevlad SeuZlia
damoukideblad imsjelos am sakiTxze.
kvlevis farglebSi mniSvnelovani adgili daeTmo audio da video Canawerebs, ro-
gorc mtkicebulebebs. unda aRiniSnos, rom moqmedi regulaciebis mixedviT, audio da
video Canawerebi ar warmoadgens mtkicebulebis damoukidebel saxes da misi dasaSvebobis
Semowmebisas gamoiyeneba nivTieri mtkicebulebis dasaSvebobis wesebi, Tumca mniSvnelo-
vania iTqvas, rom mtkicebulebis dasaSvebobis zogadi standarti, saerToa yvela saxis
mtkicebulebisTvis.
praqtikis kvlevis Sedegad gamoikveTa dasaSvebobis zogadi wesidan gamonaklisebic,
romlebic rogorc wesi, ukavSirdeba davis sagans. magaliTisTvis, bolodroindel sa-
samarTlo praqtikaSi SeimCneva tendenciebi Sromis da Tanasworobis uflebis (diskrimi-
naciis saqmeeSi) davebSi dasaSvebobis sagamonakliso wesebi.
56
mesxiSvili q., faruli Canaweri, rogorc mtkicebuleba, samoqalaqo sasamarTlo samarTalwarmoebis fargleb-
Si, Tbilisi, 2015, gv. 7 h p://www.library.court.ge/index.php?id=6167
318
kerZo samarTlis mimoxilva
ABSTRACT
The recogni on and enforcement of foreign arbitral awards are crucial elements of interna onal ar-
bitra on. The following ar cle discusses and analyzes the requirements for recogni on and enforcement
of foreign arbitral awards in general, in accordance with the ‘arbitrability’, and the issue of enforcement
in Georgian legal prac ce.
The purpose of the ar cle is to analyze the ‘arbitrability’ requirement, to outline the relevance of
the concept and demonstrate problema c parts of exis ng case-law in Georgia. The ar cle describes
the comparison between the recogni on and enforcement of foreign arbitral awards and foreign court
decisions.
For the comprehensive analyses of the issue, the ar cle reviews the UN Conven on on the Reco-
gni on and Enforcement of Foreign Arbitral Awards of 1958 (‘the Conven on’), Georgian legisla on and
case-law.
Throughout years, following the steps of business and economic development in global perspec ve,
numerous effec ve steps have been made towards ‘simplifying’ the rules regula ng topic of the ar cle.
However, Georgia s ll faces the essen al problem of the prac ce of jus fica on by the Supreme Court
of Georgia. While Georgia exercises the Law on Arbitra on, that is a regulatory framework, in addi on
with the New York Conven on, of the ar cle’s topic, s ll the prac ce of jus fica on is established on
the Private Interna onal Law of Georgia, which appears to be the regulatory framework for the reco-
gni on and enforcement of foreign court decisions and not the arbitral awards.
A er scru nizing the main topic and the problems thereof, author arrived at the conclusion and
provided the future perspec ves and recommenda ons concerning the subject. The courts must take
into considera on the objec ves of the Conven on as far as it is evident that the mo ons for recogni-
on and enforcement shall not be widely reviewed, but examined in a narrow framework. As for the
Supreme Court of Georgia, author concludes that the Court must recognize and enforce foreign arbitral
awards in accordance with the exis ng na onal and interna onal law.
319
Tamari orToiZe* 57
1. Sesavali
davis alternatiuli gadawyvetis saSualebebi (Alterna ve Dispute Resolu on (ADR)) bolo
wlebis ganmavlobaSi gansakuTrebiT aqtualuria da masze moTxovna mudmivad izrdeba.
arbitraJi davebis mogvarebis alternatiul saSualebaTagan erT-erTia, romelic sakma-
od efeqtianad gamoiyeneba komerciul da investiciebTan dakavSirebuli davebis gada-
sawyvetad.
arbitraJi kerZo da damoukidebeli institutia, romelic Tavisufalia saxelmwifo
gavlenisagan, rac misi popularobis erT-erTi ganmapirobebeli faqtoria. igi mxareebs sa-
Sualebas aZlevs TavianTi survilisa da arCevanis mixedviT, sasamarTlos Carevis gareSe,
gadawyviton dava. swored amitom, SeuZlebelia ar aRiniSnos, rom arbitraJi erT-erTi
moqnili da damoukidebeli saSualebaa davebis mosagvareblad.
arbitraJis farTod gavrcelebam araerTi saerTaSoriso konvenciis Seqmna da zogad
standartebze saxelmwifoTa SeTanxmeba ganapiroba. rogorc saerTaSoriso arbitraJisa
da misi gadawyvetilebebis momwesrigebeli konvenciebi, ise erovnuli kanonmdebloba mo-
icavs sxvadasxva sakiTxs, maT Soris winamdebare naSromSi gansaxilvel Temas _ saerTaSo-
riso saarbitraJo gadawyvetilebis cnoba da aRsruleba.
saerTaSoriso saarbitraJo gadawyvetilebebs iRebs Sesabamisi kompetenciis mqone
arbitraJi, romlis uflebamosilebis gansazRvrazec, rogorc wesi, mxareebi winaswar
Tanxmdebian. arbitraJis uflebamosilebis sakiTxi gansakuTrebiT aqtualuria saerTaSo-
riso masStabiT, ris gamoc, arbitraJis, rogorc cnebis ganmartebis sxvadasxva Teoria
arsebobs. sayuradReboa, rom saerTaSoriso saarbitraJo gadawyvetilebebis cnobisa da
aRsrulebis sakiTxis mimoxilvis dros saerTaSoriso da erovnuli kanonmdebloba xazs
usvams, rom ar unda moxdes iseTi gadawyvetilebis cnoba da aRsruleba, romelic Seicavs
kanonmdeblobiT gaTvaliswinebul uaris Tqmis safuZvels.
saerTaSoriso saarbitraJo gadawyvetilebebis cnobisa da aRsrulebis sakiTxis ganx-
ilvisas yuradReba unda gamaxvildes sxvadasxva garemoebaze. naSromi, erTi SexedviT,
uaris Tqmis martiv safuZvels mimoixilavs, Tumca realurad bevri detalisagan Semd-
gar `kombinacias~, romelic, Tavis mxriv, exeba sxva qveynis teritoriaze miRebuli saa-
rbitraJo gadawyvetilebis cnobasa da aRsrulebaze uaris Tqmis konkretul safuZvels
– roca ar arsebobs saarbitraJo uflebamosileba da gadawyvetileba gamotanilia im
davaze, romelic ar SeiZleboda yofiliyo saarbitraJo ganxilvis sagani. winamdebare
safuZvlis arsebobis SemTxvevaSi, sasamarTlo uflebamosilia ar daakmayofilos Suamd-
gomloba saerTaSoriso saarbitraJo gadawyvetilebis cnobasa da aRsrulebaze.
* ilias saxelmwifo universitetis samarTlis skolis magistraturis me-3 semestris studenti, kerZo (biznes)
samarTlis mimarTulebiT.
320
kerZo samarTlis mimoxilva
321
Tamar orToiZe
27.
13
ICCA-s saxelmZRvanelo 1958 wlis niu-iorkis konvenciis ganmartebaze: cnobari mosamarTleebisaTvis, haaga,
2013, 19-20.
322
kerZo samarTlis mimoxilva
buliyo aRsruleba.14
sasamarTloTa umravlesobam SeimuSava SezRuduli midgoma niu-iorkis konvenciis V
muxlis safuZvlebis ganmartebisaTvis. magaliTad, amerikis SeerTebuli Statebis mesame
olqis saapelacio sasamarTlom, saqmeze China Minmetals Materials Import and Export Co., Ltd. v
Chi Mei Corp. 15 daadgina:
ucxouri saarbitraJo gadawyvetilebis aRsrulebis momxre ganwyobis gaTvalis-
winebiT, sasamarTloebma konvenciis V muxliT SezRudes aRsrulebaze uaris Tqmis sa-
fuZvlebi da, zogadad, maT viwrod ganmartaven.16
sadavo sagnis saarbitraJo uflebamosilebis ganxilva SeiZleba moxdes saarbitra-
Jo procesis sxvadasxva etapze, rogorc saarbitraJo tribunalze, aseve sasamarTloSi
gadawyvetilebis Semdgomi aRsrulebis an gauqmebis konteqstSi.17 rogorc wesi, saarbi-
traJo adgilis mixedviT saarbitraJo wesebis darRveviT iurisdiqciaze miRebuli gad-
awyvetileba SeiZleba sadavo gaxdes sasamarTlos winaSe gadawyvetilebis gamotanis adg-
ilis mixedviT.18
sxvadasxva sasamarTlos mier gamoiyeneba principi, rom Tu mxare procesis warmoebi-
sas ar warmoadgens Sesabamis safuZvels davis ganxilvis arakanonierebasTan dakavSire-
biT, maSin misi Suamdgomloba SeiZleba ar dakmayofildes, radgan Tavdapirvelad mx-
arem ar ganacxada pretenzia. magaliTad, `berlinis saapelacio sasamarTlom daadgina,
rom germaneli mopasuxe ar iyo uflebamosili, sasamarTlosTvis moeTxova saarbitraJo
gadawyvetilebis aRsrulebaze uaris Tqma niu-iorkis konvenciaSi gaTvaliswinebul sa-
fuZvlebze dayrdnobiT, radgan man ar gamoiyena es ufleba ukrainaSi mimdinare gad-
awyvetilebis gauqmebis procedurebis warmoebisas, ukrainis kanonmdeblobiT dadgenil
3-Tvian periodSi. sasamarTlom CaTvala, rom miuxedavad imisa, rom konvenciaSi ar aris
pirdapir mocemuli gasaCivrebis uflebaze uaris Tqmis principi, germanul kanonmde-
blobaSi gaTvaliswinebuli amkrZalavi debuleba, romelic dadgenili iyo adgilobriv
gadawyvetilebebTan mimarTebiT aseve unda gavrcelebuliyo ucxouri saarbitraJo gad-
awyvetilebebis aRsrulebis procedurebze.~19
323
Tamar orToiZe
20
cercvaZe g., saerTaSoriso arbitraJi, Tb., 2008, 423.
21
cercvaZe g., saerTaSoriso arbitraJi, Tb., 2008, 425. ix. citireba: ASA Bulle n, Volume 23, No 1, Kluwer law interna-
onal, 2005, 684.
22
Arfazadeh. H., Arbitrability under the New York Conven on: the Lex Fori Revisited., Arbitra on Interna onal, Volume 17, Number 1,
86.
23
ICCA-s saxelmZRvanelo 1958 wlis niu-iorkis konvenciis ganmartebaze: cnobari mosamarTleebisaTvis, haaga,
2013, 106.
24
iqve, 145.
324
kerZo samarTlis mimoxilva
3.4. EX OFFICIO
sasamarTlos SeuZlia niu-iorkis konvenciiT an erovnuli kanonmdeblobiT gaTval-
iswinebul safuZvlebs ex officio daeyrdnos. rogorc wesi, mxare, romelic ewinaaRmdegeba
saarbitraJo gadawyvetilebis cnobasa da aRsrulebas, am safuZvlebs Tavadac daayenebs,
Tuki CaTvlis rom isini relevanturia.25
niu-iorkis konvenciiT gaTvaliswinebuli `saarbitraJo wesiT ganxilvadobis Seu-
Zleblobis~ safuZveli exeba iseT SemTxvevebs, rodesac sadavo sakiTxi mxolod sasamarT-
los gansjadi SeiZleba iyos.
magaliTad, calsaxad sisxlis samarTlebrivi saqmeebi ar eqvemdebareba saarbitraJo
wesiT ganxilvas; msgavsad amisa, sasamarTloebis eqskluziur gansjadobas miekuTvneba:
ganqorwineba, meurveobis sakiTxebi, sanivTo sakiTxebis mowesrigeba, anderZi, gadaxdisu-
unaroba da sawarmoTa likvidacia.26
niSandoblivia, is faqti, rom ~konkretuli safuZvliT aRsrulebaze uaris Tqmis
praqtika SezRuduli raodenobiT moipoveba.~27 belgiis uzenaesma sasamarTlom uari Tqva
saarbitraJo gadawyvetilebis aRsrulebaze, im motiviT, rom sadavo sakiTxi, romel-
ic eqskluziuri distributorobis SeTanxmebis Sewyvetas exeboda, ar iyo saarbitraJo
wesiT ganxilvadi, radgan distribuciis momwesrigebeli belgiuri samarTliT aRniSnuli
sakiTxi sasamarTlos gansakuTrebul gansjadobas miekuTvneboda.28
sayuradReboa, rom saarbitraJo uflebamosileba aris saxelmwifos mxridan sakanon-
mdeblo doneze dadgenili moTxovna arbitraJis procesis monawile mxareTaTvis maSin,
roca saarbitraJo SeTanxmeba aris mxareTa avtonomiurobis principis gamovlineba.29 ise-
Ti saarbitraJo SeTanxmebebze, romlebic ar exeba saarbitraJo ganxilvis sagans da ewi-
naaRmdegeba saarbitraJo uflebamosilebis principebs, masze ver gavrceldeba iurisdiq-
cia an/da ar moxdeba im gadawyvetilebis aRsruleba, romelic arakanonierad dadgenili
iursidiqciis farglebSi aris gamotanili.
4. saarbitraJo uflebamosileba
25
iqve, 144.
26
iqve.
27
ICCA-s saxelmZRvanelo 1958 wlis niu-iorkis konvenciis ganmartebaze: cnobari mosamarTleebisaTvis, haaga,
2013, 145.
28
iqve, 145-146, ix. citireba: Audi-NSU Union AG v. SA Adelin Pe t & Cie, belgiis sakasacio sasamarTlo, pirveli pal-
ata, 28 ivnisi 1979.
29
Freimane N., Arbitrability: Problema c Issues of the Legal Term, Riga, 2012, 28. ix. citireba: Bermann G.A., “The “Gateway~ Pro-
blem in Interna onal Commercial Arbitra on~, Yale J.Int’l L, 2012, 23.
325
Tamar orToiZe
326
kerZo samarTlis mimoxilva
327
Tamar orToiZe
muxli 177.
42
Freimane N., Arbitrability: Problema c Issues of the Legal Term, Riga, 2012, 24. ix. citireba: Baron P.M., Liniger S., “A Second Look
at Arbitrability: Approaches to Arbitra on in the United States, Switzerland and Germany~, Arb. Int., 2003, 36.
43
iqve, 24. ix. citireba: Code Civil of 1804 Ar cle 2060, 20 February 2004,: “On ne peutcomprome re (...) ousur les contesta ons
intéressant les collec vitéspubliques et les établissements publics (...)~.
44
Fincan eri Can eri Navali Italiani SpA et OTO Melara Spa v ATF, Switzerland, Tribunal Fédéral, 23 June 1992. < h p://newyorkconven-
on1958.org/index.php?lvl=no ce_display&id=910>, [24.12.2017].
45
Freimane N., Arbitrability: Problema c Issues of the Legal Term, Riga, 2012, 25. ix. citireba: Mistelis L.A., Brekoulakis S.L., Arbi-
trability: Interna onal and Compara ve Perspec ve, The Hague, Kluwer Law Interna onal, 2009, 21.
46
Freimane N., Arbitrability: Problema c Issues of the Legal Term, Riga, 2012, 25. ix. citireba: Mistelis L.A., Brekoulakis S.L., Arbi-
trability: Interna onal and Compara ve Perspec ve, The Hague, Kluwer Law Interna onal, 2009, 28. ix. citireba: China Minmetals
Materials Imp. & Exp. Co. v. Chi Mei Corp., NO. 02-2897, 02-3542. COURT OF APPEALS OF THE UNITED STATES, 334 F.3d 274 C.A.3 (N.J.),
June 26, 2003.
47
First Op ons of Chicago, Inc. v. Kaplan, 514 U.S. 938 (1995);.
< h ps://supreme.jus a.com/cases/federal/us/514/938/>, [24.12.2017].
328
kerZo samarTlis mimoxilva
aqvs mTavari Zala rom gadawyvitos davis SesaZlebloba saarbitraJo ganxilvis sagnad,
damokidebulia, Tu raze SeTanxmdnen mxareebi am sakiTxTan mimarTebiT.~48
saqmeSi Scherk v. Alberto-Culver Co.49 aSS-s uzenaesma sasamarTlom gardauvalad gamoacxa-
da saerTaSoriso arbitraJis gafarToeba arsebuli doqtrinis xarjze. 1985 wels saqme-
Si Mitsubishi Motors Corp v Soler Chrysler-Plymouth Inc.50 aSS-s sasamarTlom kvlav gamoavlina
liberaluri midgoma konkretuli sakiTxis mimarT, da daeTanxma saarbitraJo ufleba-
mosilebis sakiTxs. `aSS-s uzenaesi sasamarTlos poziciis Sesabamisad xazi aqvs gasmuli
aseve, im faqts, rom saarbitraJo uflebamosilebis gafarToeba ganpirobebulia ekono-
mikuri moqmedebebis arealiT, romelic, rogorc wesi, tradiciulad jaWvur bmaSi aris
sajaro interesTan.‘‘51
konkretuli magaliTebsa da mosazrebebze dayrdnobiT SeiZleba iTqvas, rom aSS iz-
iarebs subieqturi saarbitraJo uflebamosilebis cnebas da pativs scems mxareTa mier
winaswar SeTanxmebul pirobebs, romelic dadasturebuli da aRiarebulia mxareTa mier.
48
Global Reflec ons on Interna onal Law, Commerce and Dispute Resolu on, Edited by Aksen G., Bocks egel K., Mus ll M.J., Patocchi
P.M., Witesell A.M., Paris, 2005, 273.
49
Scherk v. Alberto-Culver Co., No. 73-781. SUPREME COURT OF THE UNITED STATES, 417U.S.506,94S.Ct.2449`41L.Ed.2d270,Fed.
Sec.L.Rep. 94, 593, June17, 1974. h ps://supreme.jus a.com/cases/federal/us/417/506>, [24.12.2017].
50
Mitsubishi v. Soler Chrysler-Plymouth, Nos. 83-1569, 83-1733. SUPREME COURTOF THE UNITED STATES, 473 U.S. 614, 105 S.Ct. 3346,
87 L.Ed.2d 444, 53USLW 5069, 1985-2 Trade Cases P 66,669, July 2, 1985. < h ps://supreme.jus a.com/cases/federal/us/473/614/case.
html>, [24.12.2017].
51
Freimane N., Arbitrability: Problema c Issues of the Legal Term, Riga, 2012, 27. ix. citireba: Mistelis L.A., Brekoulakis S.L., Arbitra-
bility: Interna onal and Compara ve Perspec ve, The Hague, Kluwer Law Interna onal, 2009, 57.
Hano au B., The Law Applicable to Arbitrability, Singapore Academy of Law Journal, 2014, 879, aseve ix. saerTaSoriso komer-
52
329
Tamar orToiZe
53
iqve, 884.
George A. Bermann _ Jan mones profesori evrokavSiris samarTlis mimarTuelbT, volter gelornis samarTlis
54
330
kerZo samarTlis mimoxilva
331
Tamar orToiZe
onSi Caiwera zemoT xsenebuli 731 muxli) bolo wlebSi mainc xdeba `saerTaSoriso kerZo
samarTlis Sesaxeb~ saqarTvelos kanonis Sesabamisad da ar gamoiyeneba arc niu-iorkis
konvencia, romelic 20 welze metia ratificirebulia da arc `arbitraJis Sesaxeb~ saqa-
rTvelos kanoni.61
saqarTvelos uzenaesi sasamarTlos ganCinebebi efuZneba normebs, romelic gansx-
vavdeba saerTaSoriso saarbitraJo gadawyvetilebebis momwesrigebeli normebisgan. ar-
bitraJis kerZo bunebidan gamomdinare mniSvnelovania misi momwesrigebeli specialuri
kanonis arseboba, romelic uSualod konkretuli intitutis da masTan dakavSirebuli
sakiTxebis mosagvareblad aris Seqmnili.
6. daskvna
saerTaSoriso saarbitraJo gadawyvetilebaTa cnoba da aRsruleba gansakuTrebuli
samarTlebrivi institutia. saarbitraJo gadawyvetilebebis cnobisa da aRsrulebis ma-
regulirebeli normebisa da arsebuli praqtikis interpretacia aCvenebs damokidebule-
bas, Tu ramdenad aris konkretuli saxelmwifo momxre aRasrulos ucxouri saarbitraJo
gadawyvetilebebi.
saerTaSoriso saarbitraJo gadawyvetilebis cnoba da aRsrulebis sakiTxis ganxil-
visas, gaTvaliswinebuli unda iyos arbitraJis cnebis Taviseburebebi, am institutis
daniSnuleba, rac gamoixateba imaSi, rom is emsaxureba pirTa mier nebis Tavisufal gam-
ovlenas da maT interesebs. is aris kanonmdeblobaze dafuZnebiT Camoyalibebuli kerZo
instituti, romelic swored Tavisi kerZo da avtonomiuri bunebiT izidavs mxareebs da
ainteresebs maT.
saerTaSoriso saarbitraJo gadawyvetilebis cnobisa da aRsrulebis sakiTxTan da-
kavSirebiT, xazi unda gaesvas im faqts, rom detalebi, romelic SesaZloa gaxdes uaris
Tqmis safuZveli ex officio SeuZlia sasamarTlos ganixilos, Tumca konvenciis Tanaxmad
ar aris savaldebulo sasamarTlos mxridan uaris Tqmis safuZvlebis wamoWra. Tu ganix-
ileba saarbitraJo uflebamosilebis armqone davis sagnis arseboba, am SemTxvevaSi unda
moxdes konvenciis viwrod gamoyeneba, magaliTad, gasaTvaliswinebelia aSS-s perspeqtiva,
romelic calsaxad pativs scems mxareTa Tavisufali nebis gamovlenas da aZlevs sa-
Sualebas Tavad gadawyviton maT Soris arsebuli davis mogvarebis gza.
evropuli modeli marTalia saxelmwifos mier SemuSavebuli normebis safuZvelze
moqmedebs, magram swored am perspeqtivis gamoyenebisas ikargeba saarbitraJo uflebamo-
silebis subieqturi aRqma. mxarem SesaZloa veRar gamoavlinos Tavisi Tavisufali neba,
da molodinisamebr veRar isargeblos kerZo institutis efeqturobiT.
sasamarTloebma maqsimalurad unda gaiTvaliswinon konvenciis miznebi, rac gamoix-
ateba imaSi, rom cnoba-aRsrulebis Sesaxeb Suamdgomlobebi ar ganixilebodes farTod
da Semowmdes viwro CarCoebSi. amitom, praqtikis ganviTarebisTvis, gonivruli iqneba
sasamarTlom aqtiurad gamoiyenos `arbitraJis Sesaxeb~ saqarTvelos kanonis 73-e prima
muxli. saqarTvelos uzenaesma sasamarTlom saerTaSoriso saarbitraJo gadawyvetileba
unda cnos da aRasrulos saerTaSoriso da erovnuli normebis Sesabamisad.
Tanamedrove samyaros ganviTarebasTan erTad, unda Seicvalos midgomebi arbitra-
JTan dakavSirebiT da moxdes misTvis aucilebeli `Tavisuflebis~ miniWeba.
61
ix. saqarTvelos uzenaesis sasamarTlos gadawyvetilebebi: a-3101-S-81-2018, a-2196-S-59-2017, a-2075-S-56-2017,
a-693-S-21-2017, a-1648-S-39-2016 da sxvebi;
332
№2