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중국의 관점에서 미국의 롱암(long-arm)관할에 대한 전략적 활용 연구

A Study on Countermeasures against Abuse of Long-arm jurisdicition in the United States -As A Starting Point for China’s Research Results-

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주제분류법학

초록

본 연구는 미국의 롱암관할권의 역외적용을 비롯한 미국의 국제적 지위를활용한 국내법의 역외적용에 대한 문제를 분석한다. 특히 미국과 중국의 무역마찰이 확대되고 있는 현 시점에서 관할권 문제와 미국 국내법의 역외적용 문제는 미래 국제관계의 중요한 이슈로 확대될 전망이다. 미국은 지적재산권분쟁, 형사소송, 반독점소송, 경제제재에서 중국기업과 중국당사자에 대한 롱암(long-arm)관할권을 행사하고 중국에 대한 선별적 법집행을 하고 있다.미국이중국을 주요 전략적 경쟁대상으로 지목함에 따라 중국에 대한 롱암(long-arm) 관할권이 빈번하게 행사될 가능성이 크다. 이런 상황은 각국의 국가주권을 침해하고 법치의 국제적 영향력과 흡인력을 저해할 뿐 아니라 세계경제질서와국제법치의 운영환경도 심각하게 훼손할 수 있다. 미국은 각각의 주가 사법적으로 일정한 독립성을 가지고 있기 때문에 역외적용에 대한 판단 또한 미국의주관적인 관점에서 적용되는 경향이 있을 수 있다. 미국의 국제적 지위와는별개로 날로 중요해지는 관할권에 대한 통일된 원칙이 만들어져야 한다.

Abstract

Purpose - Through the analysis of many problems, we can see The American long-arm jurisdiction is an American style of extraterritorial jurisdiction, which is generally divided into legislative jurisdiction, judicial jurisdiction and jurisdiction to enforce. The bases of these jurisdictions are not only related but also different. The long-arm jurisdiction faces both the international community and domestic society, and often involves sovereign equality between countries, litigation relationships between courts and private parties, and equality between private parties. American courts in sequence seek jurisprudential basis from power theory, connection theory and the theory of convenience, fairness and justice. Design/Methodology/Approach - the long-arm jurisdiction, which originates from solving interstate jurisdiction problems, has been expanding to extraterritorial legislative jurisdiction and jurisdiction to enforce in civil, commercial and criminal matters. Its application is deeply influenced by American politics and foreign policies, often violates the international obligations of the United States, infringes upon other countries sovereignty, recklessly ignores the international comity and the requirement of ‘reasonableness’under international law. Findings - With the change of international relations and the ambiguity of the long-arm jurisdiction basis itself, the tendency of the United States to abuse the long-arm jurisdiction to various countries -related matters becomes more and more obvious. Research Implications - In order to effectively deal with the abuse of the long-arm jurisdictions by the United States, various countries needs to establish an effective system of extraterritorial application of law from two perspectives of reference and response, and three levels of legislation, judicature and law-enforcement, in accordance with the rules of international law. With the expansion of US civil jurisdiction, long-arm jurisdiction has recently continued to expand where applicable, but it tends to be strict in applicable conditions. Long-arm jurisdiction can cater to the needs of judicial practice due to its flexibility and thus it is reasonable to some extent; however, the unilateral expansion of jurisdiction will lead to international conflicts. For long-arm jurisdiction of U. S. court, a various countries concerned may bring forward the forum non convenient or at its own option submit the case to a competent court of the various countries as countermeasure. In addition, various countries may legislatively refer to the reasonable factors of long-arm jurisdiction and improve the jurisdiction system of international civil litigation.

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