Coming To America: The Use of 28 U.S.C. §1782
0
조회
0
다운로드
0
인용
0
참고문헌
키워드
초록
Since 1855, the federal courts of the United States have been empowered to assist in the gathering of evidence for use before foreign tribunals. Today, the source of that authority is 28 U.S.C. §1782 which permits the courts to order a person “to give [ ] testimony. . . or to produce a document . . . for use in a proceeding in a foreign or international tribunal… .” It was generally assumed, until the United States Supreme Court’s decision of Intel Corp. v. Advanced Micro Devices, Inc. in 2004, that arbitration tribunals were not “foreign tribunals” for purposes of 28 U.S.C. §1782. While the issue in Intel did not involve an arbitration tribunal, a statement by the Supreme Court in dicta has called into question the exact parameters of the words “foreign tribunal,” resulting in a split of opinion among the federal courts of the United States.
Abstract
Since 1855, the federal courts of the United States have been empowered to assist in the gathering of evidence for use before foreign tribunals. Today, the source of that authority is 28 U.S.C. §1782 which permits the courts to order a person “to give [ ] testimony. . . or to produce a document . . . for use in a proceeding in a foreign or international tribunal… .” It was generally assumed, until the United States Supreme Court’s decision of Intel Corp. v. Advanced Micro Devices, Inc. in 2004, that arbitration tribunals were not “foreign tribunals” for purposes of 28 U.S.C. §1782. While the issue in Intel did not involve an arbitration tribunal, a statement by the Supreme Court in dicta has called into question the exact parameters of the words “foreign tribunal,” resulting in a split of opinion among the federal courts of the United States.
참고문헌 (64)
- "9 U.S.C. §§ 201–089", ~
- "U.S.C. §§ 301–0722", ~
- "U.S.C. §§ 270–270(g)28", ~
- "U.S.C. §1782", ~
- "Act of May 24, 1949, ch. 139, § 93, 63 Stat. 103", ~ (1949)
- "Act of Mar. 2, 1855, ch. 140, § 2, 10 Stat. 630", ~ (1855)
- "S. Rep. No. 88-1580, at 7 (1964), reprinted in 1964 U.S.C.C.A.N. 3782, 3788)", ~ (1964)
- "S. REP. NO. 88-1580, at 9 (1964), reprinted in 1964 U.S.C.C.A.N. 3782, 3789–90", ~ (1964)
- "H.R. REP. NO. 88–1052, at 9", ~ (1963)
- "S. REP. No. 85-2392, at 3", ~ (1958)
- "5th Cir. R. 47.5", ~
- "5th Cir. R. 47.5.4", ~
- "IBA Rules on the Taking of Evidence in International Arbitration", ~ (2010)
- "LCIA Arbitration Rules (2014)" (2015)[URL]
- Roger P. Alford, "Ancillary Discovery to Prove Denial of Justice", Virginia Journal of International Law, 53(1) (2012)
- Kenneth Beale, "Solving the §1782 Puzzle: Bringing Certainty to the Debate Over 28 U.S.C. §1782", Stanford Journal of International Law, 47 (2011)
- Gary B. Born, "International Commercial Arbitration" (2014)
- "Revised IBA Rules on the Taking of Evidence in International Arbitration" (2010)[URL]
- Harry Leroy Jones, "International Judicial Assistance: Procedural Chaos and a Program for Reform", Yale Law Journal, 62 (1953)
- Margaret L. Moses, "The Principles and Practice of International Commercial Arbitration" (2008), Cambridge University Press
- S.I. Strong, "Discovery Under 28 U.S.C. § 1782: Distinguishing International Commercial Arbitration and International Investment Arbitration", Stanford Journal of Complex Litigation, 1(2) (2013)
- "AMD files antitrust suit against Intel" (2005)[URL]
- "Comparing Federal & State Courts: Court Structure" (2015)[URL]
- "International Trade Statistics 2014" (2014)[URL]
- "International trade statistics 2004" (2004)[URL]
- "In re Babcock Borsig AG, 583 F.Supp.2d 233 (D.Mass.2008)", ~ (2008)
- "In re Caratube Int’l Oil Co., 730 F. Supp. 2d 101 (D.D.C. 2010)", ~ (2010)
- "In re Chevron Corp., 709 F. Supp.2d 283, 291 (S.D.N.Y. 2010)", ~ (2010)
- "In re Consorcio Ecuatoriano de Telecomunicaciones, S.A., 685 F.3d. 987 (11th Cir. 2012)", ~ (2012)
- "Consorcio Ecuatoriano de Telecomunicaciones S.A. v. JAS Forwarding (USA), Inc., 747F.3d 1262 (11th Cir. 2014)", ~ (2014)
- "In re Godfrey, 526 F.Supp.2d 417 (S.D.N.Y. 2007)", ~ (2007)
- "In re Hanwha Azdel, Inc., 979 F. Supp. 2d 178 (D. Mass. 2013)", ~ (2013)
- "In re Arbitration in London, England, 626 F. Supp. 2d 882 (N.D. Ill. 2009)", ~ (2009)
- "Comision Ejecutiva Hidroelectrica del Rio Lempa v. Nejapa Power Co. LLC, 341 Fed. Appx. 821 (3d Cir. 2009)", ~ (2009)
- "Comisión Ejecutiva Hidroeléctrica del Río Lempa v. Nejapa Power Co ., LLC, C.A. No. 08-135-GMS, 2008 WL 4809035 (D. Del. Oct. 14, 2008)", ~ (2008)
- "La Comision Ejecutiva Hidroelecctrica Del Rio v. El Paso Corp., 617 F. Supp. 2d 481 (S.D. Tex. 2008)", ~ (2008)
- "In re Dubey, 949 F. Supp. 2d 990, 993 (C.D. Cal. 2013), appeal dismissed (Aug. 27, 2013)", ~ (2013)
- "El Paso Corp. v. La Comision Ejecutiva Hidroelectrica Del Rio Lempa, 341 Fed. Appx. 31 (5th Cir. 2009)", ~ (2009)
- "Elizabeth Blackwell Health Ctr. for Women v. Knoll, 61 F.3d 170 (3d Cir. 1995)", ~ (1995)
- "In re Finserve Grp., Ltd., No. CA 4:11-MC-2044-RBH, 2011 WL 5024264 (D.S.C. Oct. 20, 2011)", ~ (2011)
- "GEA Group AG v. Flex-N-Gate Corp., 740 F.3d 411 (7th Cir. 2014)", ~ (2014)
- "In re Grupo Unidos Por El Canal S.A., No. 14-mc-80277-JST (DMR), 2015 WL 1815251 (N.D. Cal. Apr. 21, 2015)", ~ (2015)
- "In re Grupo Unidos Por El Canal, S.A., No. 14-MC-00226-MSK-KMT, 2015 WL 1810135 (D.Colo. Apr. 17, 2015)", ~ (2015)
- "Gushlak v. Gushlak, 486 Fed. Appx. 215 (2d Cir. 2012)", ~ (2012)
- "In re Hallmark Capital Corp., 534 F. Supp. 2d 951 (D. Minn. 2007)", ~ (2007)
- "In re Kreke Immobilien KG, No. 13 Misc. 110(NRB), 2013 WL 5966916 (S.D.N.Y. Nov. 8, 2013)", ~ (2013)
- "In re Oxus Gold PLC, Misc. No. 06-82-GEB, 2007 WL 1037387 (D. N.J. Apr. 2, 2007)", ~ (2007)
- "Indus. Risk Insurers v. M.A.N. Gutehoffnungshütte GmbH, 141 F.3d 1434, 1441 (11th Cir. 1998)", ~ (1998)
- "Intel Corp. v. Advanced Micro Devices, Inc., 542 U.S. 241 (2004)", ~ (2004)
- "Intergraph Corp. v. Intel Corp., 88 F. Supp. 2d 1288 (N.D. Ala. 2000), aff'd, 253 F.3d 695 (Fed. Cir. 2001)", ~ (2001)
- "In re Merck & Co., Inc., 197 F.R.D.. 267 (2000)", ~ (2000)
- "In re Microsoft Corp., 428 F.Supp.2d 188, (S.D.N.Y. 2006)", ~ (2006)
- "Nat’l Broad. Co. v. Bear Stearns & Co., Inc., 165 F.3d 184 (2d Cir. 1998)", ~ (1998)
- "In re Nokia Corp., No. 1:07-MC-47, 2007 WL 1729664 (W.D. Mich. June 17, 2013)", ~ (2013)
- "Norex Petroleum Ltd. v. Chubb Ins. Co, of Canada, 384 F.Supp.2d 45 (D.D.C. 2005)", ~ (2005)
- "Okubo v. Reynolds (In re Letters Rogatory from the Tokyo Dist. Prosecutor’s Office), 16F.3d 1016 (9th Cir. 1994)", ~ (1994)
- "In re Operadora DB Mex., S.A. de C.V., No. 6:09-cv-383-Orl-22GJK, 2009 WL 2423138 (M.D. Fla. Aug. 4, 2009)", ~ (2009)
- "Republic of Ecuador v. Connor, 708 F.3d 651 (5th Cir. 2013)", ~ (2013)
- "Republic of Kazakhstan v. Biedermann Int’l, 168 F.3d 880 (5th Cir. 1999)", ~ (1999)
- "In re Roz Trading Ltd., 469 F. Supp. 2d 1221 (N.D. Ga. 2006)", ~ (2006)
- "In re Sarrio, S.A., 119 F.3d 143 (2d Cir. 1997)", ~ (1997)
- "In re Thai–Lao Lignite (Thailand) Co., Ltd., 821 F.Supp.2d 289 (D.D.C. 2011)", ~ (2011)
- "In re Veiga, 746 F.2d 8 (D.D.C. 2010)", ~ (2010)
- "In re Winning (HK) Shipping Co. Ltd., No. 09-22659-MC, 2010 WL 1796579 (S.D. Fla. Apr. 30, 2010)", ~ (2010)
