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Rechtsanwalt Marian Härtel - ITMediaLaw

BGH changes case law regarding receipt of cease-and-desist declaration

9. January 2023
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Reading Time: 2 mins read
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Key Facts
  • BGH rules on trademark infringements and repeated infringements through new cease-and-desist declarations.
  • The risk of repetition remains, unless there is a higher penalty.
  • Contractual penalty according to Hamburg custom offers decisive deterrent effect.
  • Receipt of a cease-and-desist declaration with penalty clause can immediately eliminate the risk of repetition.
  • Creditor must accept the binding nature of the cease-and-desist declaration in order to create a deterrent effect.
  • If the creditor refuses acceptance, the conclusion of the contract fails and the risk of repetition remains.
  • Change in case law at the BGH on the treatment of cease-and-desist agreements.

The Federal Court of Justice (BGH) has issued an exciting decision on trademark law.

According to the decision, a new trademark infringement, despite a cease-and-desist declaration with a penalty clause, regularly gives rise to a renewed risk of repetition, which can generally only be eliminated by a further declaration of submission with a considerably higher penalty clause than the first. Such a higher penalty is already inherent in a contractual penalty promise according to “Hamburg custom”. With the possibility of setting a contractual penalty even at a previously unforeseeable amount, it has the necessary deterrent effect on the debtor in the event of a repeat infringement, especially since the circumstance of the repeated infringement must be taken into account in a judicial review of the appropriateness of the contractual penalty.

In addition, the Federal Court of Justice stated that, in principle, the receipt of a cease-and-desist declaration by the debtor, which is an expression of a serious intention to cease and desist, is sufficient for the risk of repetition to cease. However, this requires that the declaration to cease and desist with penalty clause is binding until its acceptance or rejection by the creditor, so that the creditor can accept it at any time and thus establish the contractual penalty obligation. Only then is the necessary deterrent effect given, which justifies the cessation of the danger of repetition already upon receipt of the declaration to cease and desist with a penalty clause.

However, the Federal Court of Justice’s opinion that the conclusion of the cease-and-desist agreement fails in the event that the creditor refuses to accept the declaration of cease-and-desist with a penalty clause vis-à-vis the debtor is also interesting, and that the deterrent effect required for the cessation of the risk of repetition through a (threatened) contractual penalty obligation is then lacking from this point in time. With this ruling, which may be very relevant under certain circumstances, the BGH abandons a long-standing legal opinion. (May 31, 1990 – I ZR 285/88, GRUR 1990, 1051 [juris marginal no. 16] = WRP 1991, 27 – Vertragsstrafe ohne Obergrenze)

According to the previous case law of the German Federal Court of Justice, the receipt of the cease-and-desist declaration with a penalty clause alone also led to the cessation of the risk of repetition if the creditor refused to accept it from the debtor – as was the case here (see BGH, GRUR 1982, 688 [juris para. 2 and 41] – Senioren-Paß; GRUR 1984, 214 [juris marginal no. 8 and 23] – Copy-Charge; GRUR 1988, 459 [juris marginal no. 8 and 29] – Teilzahlungsankündigung; GRUR 1990, 1051 [juris marginal no. 16] – Vertragsstrafe ohne Obergrenze; Schwippert in Gloy/ Loschelder/Danckwerts aaO § 84 marginal no. 69; so also Bornkamm in Köhler/ Bornkamm, UWG, 35. ed, § 12 marginal no. 1.163; see also Teplitzky, GRUR 1983, 609 f.).

The Senate no longer adheres to this case law!

An unfair result with regard to the first creditor can be avoided by the fact that the debtor has the possibility to avoid bearing the costs in case of a judicial assertion of the claim for injunctive relief by an immediate acknowledgement pursuant to Sec. 93 ZPO.

Marian Härtel
Author: Marian Härtel

Marian Härtel ist Rechtsanwalt und Fachanwalt für IT-Recht mit einer über 25-jährigen Erfahrung als Unternehmer und Berater in den Bereichen Games, E-Sport, Blockchain, SaaS und Künstliche Intelligenz. Seine Beratungsschwerpunkte umfassen neben dem IT-Recht insbesondere das Urheberrecht, Medienrecht sowie Wettbewerbsrecht. Er betreut schwerpunktmäßig Start-ups, Agenturen und Influencer, die er in strategischen Fragen, komplexen Vertragsangelegenheiten sowie bei Investitionsprojekten begleitet. Dabei zeichnet sich seine Beratung durch einen interdisziplinären Ansatz aus, der juristische Expertise und langjährige unternehmerische Erfahrung miteinander verbindet. Ziel seiner Tätigkeit ist stets, Mandanten praxisorientierte Lösungen anzubieten und rechtlich fundierte Unterstützung bei der Umsetzung innovativer Geschäftsmodelle zu gewährleisten.

Tags: BghCase lawContractual penaltyCreditorDebtorDeclaration of injunctionFederal courtHamburgInjunctive reliefKündigungTrademarks

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  • Informationen
    • Ideal partner
    • About lawyer Marian Härtel
    • Quick and flexible access
    • Principles as a lawyer
    • Why a lawyer and business consultant?
    • Focus areas of attorney Marian Härtel
      • Focus on start-ups
      • Investment advice
      • Corporate law
      • Cryptocurrencies, Blockchain and Games
      • AI and SaaS
      • Streamers and influencers
      • Games and esports law
      • IT/IP Law
      • Law firm for GMBH,UG, GbR
      • Law firm for IT/IP and media law
    • The everyday life of an IT lawyer
    • How can I help clients?
    • Testimonials
    • Team: Saskia Härtel – WHO AM I?
    • Agile and lean law firm
    • Price overview
    • Various information
      • Terms
      • Privacy policy
      • Imprint
  • Services
    • Support and advice of agencies
    • Contract review and preparation
    • Games law consulting
    • Consulting for influencers and streamers
    • Advice in e-commerce
    • DLT and Blockchain consulting
    • Legal advice in corporate law: from incorporation to structuring
    • Legal compliance and expert opinions
    • Outsourcing – for companies or law firms
    • Booking as speaker
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