Consumer Seminar

Memo

To: Members of Seminar on Unfair and Deceptive Acts and Practices Under State Law (UDAP)

From: Professor Clifford

Re: Welcome!

Date: August 16, 1999
 

Welcome to the UDAP seminar! The focus of the seminar is the state law of unfair and deceptive acts and practices. Your principal activity will be the preparation of a paper on a topic of your choice on some aspect of the subject. You may choose to write on the law of any specific state or more generally.
 

As essential background for that work, we will devote several class sessions to the federal law of unfair and deceptive trade practices and then turn to consideration of state law developments. During this period of class meetings, you will also contemplate possible seminar paper topics.
 

Our background class meetings will be based on mimeographed materials, the first installment of which is enclosed. The first page contains §5 of the FTC Act, the beginning point for UDAP law at both federal and state level, and two other sections that relate to advertising cases. Cases and other materials follow.
 

UDAP law involves two concepts: deception and unfairness. The Charles of the Ritz case (pp 2-4) is illustrative of earlier federal treatments of deception. Many states still use that legal standard and therefore we need to consider it. However, there has been some change at the federal level. It began with the statement on deception (pp. 13-22) which was somewhat controversial as you will see in the dissenting statement. The FTC v. Pantron case (pp.5-12) illustrates current FTC practices and remedies available for violation of the federal Act. The International Harvester case (pp. 24-40) covers both deception and unfairness. Read the deception part in conjunction with the other deception materials.
 

We will then take up unfairness, starting with the FTC statement (pp.41-44). (In contrast to the deception standard, the Commission was unanimous on this statement.) Consider the other half of International Harvester and the FTC trade regulation rule on unfair credit practices (on pp. 22-23) as illustrative. The Mail or Telephone Order Merchandise Trade Rule (on pp. 45-47) invokes both deception and unfairness. The excerpts from the Statement of Basis and Purpose for promulgation of the rule illustrate the analysis that the Commission must make in promulgating a rule. Finally, the memo on pp. 53-55 indicates the statutory amendment which tracks the Unfairness policy of the Commission.
 

While going through these federal materials, you should begin to consider the problems of translating the law of a federal administrative agency into a state rule for state and private actions. State law materials will be provided later.
 

During these first weeks of study, you should also begin to consider possible topics for your paper. Your paper must be prepared for this course and cannot be in whole or in part the product of any other work you have done in or out of the law school. The use of any other work must be cleared by me before you begin.
 

A broad range of possible topics is open to you. Your topic, however, must relate to state laws of unfair and deceptive acts and practices. It cannot refer to unfair or deceptive practices under the Lanham Act or Trademark statutes. I will meet individually with you to approve your topic and then unleash you for work. During the individual working period I will expect to meet with you almost weekly to discuss progress. We will, of course, conclude with a presentation of papers.
 

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