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Distribution Law of the United States

Distribution Law of the United States

  • Author:
  • Publisher: Juris Publishing
  • ISBN: 9781578232772
  • Published In: September 2011
  • Format: Hardback , 398 pages
  • Jurisdiction: U.S. ? Disclaimer:
    Countri(es) stated herein are used as reference only
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Distribution Law of the United States has extensive discussions of the various methods for distribution and applicable laws, including locating and recruiting distributors, UCC Article 2, product liability, product warranties, trade regulation, antitrust considerations, the intellectual property laws -- patent, trade secret, and copyright -- which have varying degrees of importance in product distribution, and an extensive treatment of trademark law and labeling, which are almost always important in product distribution. The text also has brief discussions of other areas of law that are relevant to product distribution, including United States import regulation. Sample forms are provided in the Appendix.

Acknowledgments

About the Author

About the Book and Notice

 

CHAPTER 1
Introduction

1.1. What Is Distribution? 
1.2. Importance of Distribution in the Economy 
1.3 Distribution Process and Economics 
1.4 Legal Issues in Distribution and the Body of Law 
That Concerns Distribution 
1.5 Overview 
1.6 Use of This Text

 

CHAPTER 2
Distribution Methods

2.1 Introduction 
2.2 Centralized Manufacture, Direct Selling (Cash-and-Carry) 
2.3 Distribution through Branch or Company-Owned Locations 
2.4 Distribution through Employee Sales Representatives 
2.5 Distribution through Independent Sales Representatives 
2.6 Distribution through Independent Distributors or Dealers 
2.7 Distribution through Independent Agents 
2.8 Distribution through Cooperatives 
2.9 Consignment 
2.10 Franchising
2.11 Business Opportunity Distribution
2.12 Multi-Level Marketing
2.13 Catalog, Mail Order, and the Internet
2.14 Conclusion

 

CHAPTER 3
Recruiting Distributors 

3.1 Introduction 
3.2 Overview of Law of Recruiting 
3.3 Avoiding Misrepresentations and Omissions 
3.4 Avoiding Unlawful Discrimination 
3.5 Compliance with Regulatory Restrictions and 
Procedures on Advertising, Offering and Selling 
3.6 Avoiding Inducement to Breach and Agreement
or Interference with Existing Contracts and Business 
Relationships 
3.7 Avoiding Misappropriation of Trade Secrets 
3.8 Complying with Regulatory Requirements in Recruiting
Franchise and Business Opportunity Distributors 
3.9 Conclusion

 

CHAPTER 4
Overview of Sales Law:
Article 2 of the Uniform Commercial Code


4.1 Introduction 
4.2 Background of Uniform Commercial Code Article 2 on Sales 
4.3 Introductory Provisions UCC Article 2 
4.4 Form and Formation of Sales Contracts 
4.5 Modification, Rescission and Waiver 
4.6 Assignment and Delegation 
4.7 Obligations, Construction and Price Terms 
4.8 Payment by Letter of Credit 
4.9 Sale on Approval or Return 
4.10 Passing Title 
4.11 What Rights or Title a Buyer Acquires 
4.12 Identification of Goods to a Sale Contract 
4.13 Repudiation, Failure to Deliver, Insolvency 
4.14 Tender of Delivery 
4.15 Shipment 
4.16 Lender Rights 
4.17 Seller's Tender; Delivery on Condition; Curing Delivery
of Unsatisfactory Goods 
4.18 Who Bears Risk of Loss of Goods 
4.19 Payment and Inspection 
4.20 Inspecting Goods for Adjustment or Dispute 
4.21 Buyer's Acceptance of Goods 
4.22 Third Party Claims against the Buyer 
4.23 Buyer Rejection of Goods 
4.24 Buyer Revoking Acceptance of Goods 
4.25 Using Goods after Rejecting or Revoking Acceptance 
4.26 Demanding Advance Assurance of Performance 
4.27 Advance (Anticipatory) Repudiation of an Agreement 
4.28 Breach under an Installment Contract 
4.29 Injury to or Loss of Identified Goods 
4.30 Delivery Problems 
4.31 Method of Payment Problems 
4.32 Excuse Due to Failure of Presupposed Conditions 
4.33 Allocation of Production by Seller 
4.34 Procedure after Notice of Excuse from Seller 
4.35 Seller's Remedies for Buyer's Failure to Perform 
4.36 Reclamation of Goods by Seller 
4.37 Stopping Delivery of Goods 
4.38 Resale of Goods by Seller 
4.39 Measure of a Seller's Damages 
4.40 Buyer's Remedies for Breach by the Seller 
4.41 Agreements on Damages and Remedies 
4.42 Certain Other Remedial Matters 
4.43 Claims against Third Parties 
4.44 Determining Market Price 
4.45 Time Limit to Bring Action 
4.46 Conclusion



CHAPTER 5
Representation, Warranties and Conditions

5.1. Introduction
5.2. Conditions, Representations and Warranties 
5.3. Opinion and Puffery
5.4. Sources of Express and Implied Warranties
5.5 Disclaimers of Representations and Warranties
5.6 Reliance and Privity in Representation and Warranty Claims
5.7. Breach and Remedies for Failure of Representations, Warranties and Conditions
5.8. Duration of Representations and Warranties
5.9. Requirements of Federal and State Consumer Warranty Laws
5.10. Service Contracts
5.11. State Product Warranty Laws
5.12. State Consumer Protection Laws
5.13. State Automobile Lemon Laws

 

CHAPTER 6
Antitrust Considerations

6.1 Introduction 
6.2 The Sherman Act 
6.3 Horizontal, Vertical, and Dual Distribution Analysis
6.4 Other Approaches to Influence Resale Pricing
6.5 Other Federal Antitrust Statutes
6.6 State Antitrust Laws
6.7 Some Categories of Antitrust Sensitive Activities;
Potential Violations
6.8 Price Fixing
6.9 Lawfulness of Unilateral Decisions and Action and
Colgate Doctrine 
6.10 Predatory Pricing
6.11 Standard Setting by an Association
6.12 Tying
6.13 Group Boycotts
6.14 Bid Rigging
6.15 Market Allocation/Territory Agreements
6.16 Exclusive Dealing Agreements
6.17 Obtaining a Patent by Fraud on Patent Office (Walker Process Fraud)
6.18 Conclusion

 

CHAPTER 7
Product Brands (Trademarks) and Branding

7.1 Introduction
7.2 Trademark Basics
7.3 Trademark Rights
7.4 Trademark Selection
7.5 The Hierarchy of Protectable Trademarks
7.6 A Trademark Selection Process
7.7 Proper Trademark Use and Notice
7.8 Federal and State Trademark Registration
7.9 Maintenance and Renewal of a Federal Trademark Registration
7.10 Proper Use and Policing
7.11 Conclusion

 

CHAPTER 8
Other Intellectual Property Considerations--Trade Secrets, Patents and Copyrights

8.1 Introduction
8.2 What Is a Trade Secret?
8.3 How Trade Secrets Are Protected
8.4 Use of Restrictive Covenants with Employees, Suppliers, Distributors, Dealers, Franchisees, and Other Contractors
8.5 What Is Misappropriation?
8.6 Remedies
8.7 What Is a Patent?
8.8 Patents in Product Distribution
8.9 Infringement and Remedies
8.10 Limits on Use of Patents and Product Distribution--Patent Misuse
8.11 The Requirement of Notice--Patent Marking
8.12 Copyrights
8.13 Copyrights in Product Distribution
8.14 Basic Steps to Protect Copyright Rights
8.15 Infringement of Copyright
8.16 Remedies for Copyright Infringement
8.17 Comparison of Trade Secrets, Patents, Copyrights and Trademarks
8.18 Conclusion


CHAPTER 9
Product Liability and Liability Risk Management

9.1 Introduction
9.2 What Is Product Liability?
9.3 Strict Liability--Its Three Forms
9.4 Strict Liability for Manufacturing
9.5 Strict Liability for Design Defects
9.6 Strict Liability for Failure to Give Adequate 
Warning of Risk
9.7 Strict Liability Does Not Mean Absolute Liability
9.8 Negligence Liability
9.9 Liability for Breach of Warranty
9.10 Liability for Misrepresentation
9.11 Liablity of Others in the Chain of Distribution
9.12 Defenses to Product Liability Claims
9.13 Sharing Product Liability Based on Indemnity and 
Contribution
9.14 Reducing Risks of Product Liability
9.15 Product Liability Insurance
9.16 Contractual Indemnification Clauses
9.17 Contractual Warranty Disclaimers
9.18 Contractual Exclusions and Limitations of Damages 
and Liability
9.19 Warranty Disclaimers and Damages Limitations in
Sales of Consumer Products
9.20 Conclusion

 

CHAPTER 10
Other Legal Considerations

10.1 Introduction
10.2 Dealership and Franchise Investment Laws
10.3 Dealer, Sales Representative, and Franchise Relationship Laws
10.4 Product Labeling
10.5 Import Regulations
10.6 Entry Process
10.7 Customs Brokers
10.8 Entries of Goods by Persons Other Than Domestic Owner
10.9 Country-of-Origin Marking
10.10 Antidumping and Countervailing Duties
10.11 Meeting Requirements of Other Government Agencies
10.12 Customs and Border Protection Reasonable Care Checklists
10.13 Conclusion

 

FORMS

APPENDIX

INDEX

David Gurnick practices law with the Lewitt, Hackman, Shapiro, Marshall & Harlan firm in Los Angeles, California. He represents manufacturers, franchisors, cooperatives, distributors, dealers and franchisees from wide ranging industries in the preparation of distribution agreements, franchise law compliance, antitrust and competition matters, government investigations, trademarks, copyrights, trade secrets, e-commerce and related litigation. He is also certified by the State Bar of California, Board of Legal Specialization as a specialist in Franchising and Distribution Law.

The author of numerous articles on franchise and distribution law subjects, he is contributing co-author for International Franchising, a text on law and strategies for international franchising programs as well as the author of Franchising Depositions, a book by Juris Publishing on taking and defending depositions in franchising cases. He has served as an adjunct professor of law, teaching franchising and has been a panelist numerous times at the American Bar Association Forum on Franchising, and at the International Franchise Association Legal Symposium. Previously, Mr. Gurnick was on the editorial board of the American Bar Association Franchise Law Journal.

He is a past president of the San Fernando Valley Bar Association, past chair of its Business Law Section and for several years was chair of its Litigation Section. He served as trustee of the University of West Los Angeles College of Law, and was president of the Valley Community Legal Foundation, as well as trustee of the Los Angeles County Bar Association.

Mr. Gurnick is admitted to practice in the U.S. Supreme Court, U.S. Courts of Appeals for the Federal Circuit and Ninth Circuit, and U.S. District Courts for the Central District and Eastern District of California. He is a member of the Bar in California and the District of Columbia.

"Practitioners in the area of distribution law owe a great debt of gratitude to David Gurnick for bringing Distribution Law of the United States into existence. Distribution Law synthesizes into a single volume the theory, structure and legal and practical considerations that apply to most commercial transactions in the United States. Most lawyers will admit that there are one or two revered texts that they always keep within arm's length of their desk. I have little doubt that Distribution Law will find a home within arm's length of the desks of numerous lawyers in law firms and corporate legal departments where an easy reference source is needed to provide guidance on legal issues affecting the distribution of goods and services (that is, almost all commercial lawyers). In addition, I would think that academics teaching business and legal courses involving commercial structures and methods in the United States would find the text to be an invaluable addition to their course materials. David Gurnick should be proud of his achievement and we who will reap the benefits of his dedication and hard work in bringing Distribution Law to fruition should offer him hearty thanks."

-James Goniea, Vice President & General Counsel, American Driveline Systems, Inc., AAMCO Transmissions, Inc.


"David Gurnick has synthesized into one volume cogent explanations of the various bodies of law that affect the distribution of goods and services in the United States. In one place, a reader can answer questions about distribution issues that otherwise would require research into vastly different areas of law, such as intellectual property, antitrust, product liability, commercial codes, and, of course, franchise laws. This one-stop shopping treatise is a valuable addition to the library of any practitioner of franchise and distribution law.

Gurnick has done an excellent job of synthesizing the various laws that impact the supply chain. Although a treatise, both the layout and the frequent use of examples, comparisons, and bullet points make this publication an easy handbook for quick reference. This new book may become a popular text in the expanding curricula on franchise law."
-Franchise Law Journal (Summer 2012)

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