吉首大学学报(社会科学版) ›› 2025, Vol. 46 ›› Issue (2): 108-117.DOI: 10.13438/j.cnki.jdxb.2025.02.011

• 法学 • 上一篇    下一篇

营利型维权经验评估裁判模式的评价与超越

李可,张文晋   

  1. (新疆大学 法学院,新疆 乌鲁木齐 830046)
  • 出版日期:2025-03-01 发布日期:2025-05-20
  • 作者简介:李可,男,博士,新疆大学法学院教授,博士生导师。
  • 基金资助:
    新疆大学优秀博士研究生创新项目(XJU2023BS012);南京航空航天大学工作启动金项目(1010-YAH24082)

Evaluation and Transcendence of the Empirical Assessment Adjudication Model for Profit-oriented Rights Protection

LI Ke,ZHANG Wenjin   

  1. (School of Law,Xinjiang University,Urumqi 830046,China)
  • Online:2025-03-01 Published:2025-05-20

摘要:营利型维权是指行为主体利用可能的维权路径,借维权之机获取一定利益的行为。为了应对营利型维权,司法实践中基本形成了一种经验评估模式,整体上该模式对营利型维权已起到初步控制的作用,相关案件的数量已大幅度减少。然而,该模式的底层逻辑为“重评估维权主体,轻评估责任主体”,故存在诸多不足:法律法规的冲突和缺失影响控制功能的发挥;司法实践中将现有经验直接套用在全部领域的做法导致分类标准的妥当性存疑;相关案件适用惩罚性赔偿的判断依据倒置,容易产生一种以判断维权主体否定惩罚性赔偿的适用,从而放弃追究责任主体违法行为的极端情形。在合法性既定的情况下,法院应考虑从定性和定量两个层面对营利型维权进行评价。就定性而言,是对营利型维权的正当性进行判断,而定量则是对营利型维权的适当性进行考察。通过对营利型维权进行“先定性后定量”的双阶层评估,既能够避免因缺乏正当性而错误打击合法主体,也能够防范因突破适当性导致维权主体过多获益,还能够防止出现具备正当性却不追究责任主体责任的特殊情形。

关键词: 维权, 营利型维权, 惩罚性赔偿, 知假买假, 消费欺诈, 职业打假

Abstract: Profit-oriented rights protection refers to the practice where actors exploit potential avenues for redress to gain certain benefits under the guise of rights protection.In response to such practices,judicial practice has largely developed an empirical assessment model,which has initially curtailed profit-oriented rights protection efforts,significantly reducing the number of related cases.However,this model's underlying logic prioritizes the evaluation of rights protection actors over the assessment of responsible parties,leading to several shortcomings:conflicts and deficiencies in laws and regulations hinder the effectiveness of control measures;the direct application of existing experiences across all fields in judicial practice raises questions about the appropriateness of classification criteria;and the reversal of judgment bases for punitive damages in related cases may result in extreme scenarios where punitive damages are denied based on the assessment of rights protection actors,thereby absolving responsible parties of liability for their illegal actions.Given a predetermined legality framework,courts should consider evaluating profit-oriented rights protection from both qualitative and quantitative perspectives.Qualitatively,this involves assessing the legitimacy of profit-oriented rights protection,while quantitatively,it entails examining its appropriateness.By adopting a dual-tier evaluation process of "first qualitative,then quantitative",courts can avoid erroneously penalizing legitimate entities due to a lack of legitimacy,prevent excessive gains by rights protection actors resulting from exceeding appropriateness,and ensure that responsible parties are held accountable even when the rights protection is deemed legitimate.

Key words: rights protection, profit-oriented rights protection, punitive damages, buying counterfeit knowingly, consumer fraud, professional counterfeiting crackdown

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