Arbitration law of Canada: practice and procedure
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| Format: | Buch |
| Sprache: | English |
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New York, NY
Juris Publ.
2005
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| Beschreibung: | Getr. Zählung 1 CD-ROM |
| ISBN: | 1929446683 |
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| adam_text | TABLE OF CONTENTS
PAGE NO.
FOREWORD V
CHAPTER 1, INTRODUCTION TO COMMERCIAL ARBITRATION 1
1.1 HISTORICAL BACKGROUND 1
1.2 SCOPE OF THIS TEXT 5
1.3 COMMON FORMS OF DISPUTE RESOLUTION 5
1.3.1 MEDIATION 5
1.3.2 CONCILIATION 7
1.3.3 DRAFTING A MEDIATION/CONCILIATION CLAUSE 8
1.3.4 MINI-TRIAL 9
1.3.5 ARBITRATION 10
1.3.6 AMIABLE COMPOSITEUR AND DECISIONS EX AEQUO ET BONO.. 11
1.3.7 WHEN TO CONSIDER ARBITRATION 12
1.3.8 EXPERT DETERMINATION AND VALUATION 14
1.3.9 HYBRID FORMS OF DISPUTE RESOLUTION 17
CHAPTER 2, APPLICATION AND SCOPE OF THE LEGISLATION 21
2.1 INTRODUCTION 21
2.2 APPLICATION AND SCOPE OF THE PROVINCIAL INTERNATIONAL
COMMERCIAL ACTS 31
2.3 ORAL ARBITRATION AGREEMENTS 36
2.4 INTER-PROVINCIAL ARBITRATION 36
2.5 PRACTICE NOTES 37
2.6 CONTRACTING OUT OF THE INTERNATIONAL AND DOMESTIC ACTS 37
2.7 PROPER LAW OF THE CONTRACT DISTINGUISHED FROM THE
LAW OF THE ARBITRATION 41
2.8 APPLICATION AND SCOPE OF FEDERAL LEGISLATION 43
2.9 JUDICIAL INTERPRETATION OF THE DOMESTIC, INTERNATIONAL
AND FEDERAL ACTS 45
CHAPTER 3, THE ARBITRATION AGREEMENT 49
3.1 ARBITRATION AGREEMENT DEFINED 49
3.2 AUTONOMY OF ARBITRATION AGREEMENT 50
3.3 ARBITRATION AGREEMENT AS CONTRACT 55
3.3.1 CONSENSUS AD IDEM 57
VII
ARBITRATION LAW OF CANADA: PRACTICE AND PROCEDURE
3.3.2 INCORPORATION BY REFERENCE 59
3.4 ASSOCIATED PARTIES AND ASSIGNEES 61
3.4.1 OPERATION OF LAW 61
3.4.2 ADDITIONAL PARTIES BY AGREEMENT OF THE PARTIES 63
3.4.3 BY LATER AGREEMENT OF THE PARTIES 64
3.5 ENFORCEMENT UNDER THE DOMESTIC ACTS 64
3.5.1 INCAPACITY 64
3.5.2 INVALIDITY 65
3.6 ENFORCEMENT UNDER THE MODEL LAW 66
3.6.1 NULL AND VOID 66
3.6.2 INOPERATIVE 67
3.6.3 INCAPABLE OF BEING PERFORMED 68
3.7 TERMINATION 68
3.7.1 DEATH 69
3.7.2 BANKRUPTCY 69
3.8 INTERPRETING THE ARBITRATION AGREEMENT 70
3.8.1 INTERPRETING THE SCOPE OF THE AGREEMENT 71
3.9 PUBLIC POLICY CONSIDERATIONS AND STATUTORY CLAIMS 73
3.10 SCOTT V. AVERY CLAUSES 76
3.11 BREACH OF ARBITRATION AGREEMENT 76
3.12 NEGOTIATING AND DRAFTING AN ARBITRATION AGREEMENT 77
3.12.1 GENERAL CONSIDERATIONS 77
3.12.2 WHAT IS TO BE ARBITRATED: THE SCOPE OF THE CLAUSE 78
3.12.3 PRACTICE NOTE 83
3.12.4 BEFORE WHOM IS IT TO BE ARBITRATED? 83
3.12.5 WHERE IS IT TO BE ARBITRATED? 86
3.12.6 PRACTICE NOTE 88
3.12.7 HOW IS IT TO BE ARBITRATED 88
3.13 ADMINISTRATION: INSTITUTIONAL OR AD HOC 90
3.13.1 INSTITUTION ARBITRATION 90
3.13.2 AD HOC 94
3.14 COMMENCING ARBITRATION AND SERVICE 95
3.15 THIRD PARTY AND MULTI-PARTY DISPUTES 96
3.16 OPTIONAL ARBITRATION CLAUSES 99
3.17 AGREEMENT TO ARBITRATE AFTER A DISPUTE HAS ARISEN:
SUBMISSIONS 100
3.18 STEPPED OR PROGRESSIVE DISPUTE RESOLUTION CLAUSES 101
3.18.1 NEGOTIATION 101
3.18.2 ADR 103
3.18.3 PRACTICE NOTE 106
VIII
TABLE OF CONTENTS
CHAPTER 4, COMMENCING THE ARBITRAL PROCESS AND
CHOOSING AN ARBITRATOR 107
4.1 RULES REGARDING COMMENCEMENT 107
4.2 FORM OF COMMENCING DOCUMENT 108
4.3 SERVICE OF COMMENCING DOCUMENT 109
4.3.1 PRACTICE NOTE 111
4.4 TIME LIMITS AND LIMITATION PERIODS 112
4.4.1 TIME LIMITS IN THE AGREEMENT 112
4.4.2 RELIEF FROM CONTRACTUAL TIME LIMITS 113
4.4.3 LIMITATION ACT TIME LIMITS 115
4.5 COMMENCEMENT AND EMPOWERMENT 116
4.6 COMPOSITION OF THE ARBITRAL TRIBUNAL 116
4.7 CHOOSING AN ARBITRATOR 117
4.7.1 WHAT TO LOOK FOR IN AN ARBITRATOR 118
4.7.2 FINDING AN ARBITRATOR 118
4.7.3 PARTY APPOINTMENT OF A SOLE ARBITRATOR 119
4.7.4 APPOINTING AUTHORITY APPOINTMENTS 120
4.7.5 INSTITUTIONAL ASSISTANCE 120
4.7.6 COURT ASSISTANCE IN APPOINTMENT 120
4.7.7 THREE ARBITRATORS 121
4.8 INDEPENDENCE AND IMPARTIALITY 122
4.8.1 INDEPENDENCE 122
4.8.2 IMPARTIALITY AND BIAS 124
4.8.3 THE PARTISAN ARBITRATOR 128
4.8.4 NATIONALITY 129
4.8.5 PRACTICE NOTE 129
4.9 CHALLENGE 133
4.9.1 REASONABLE APPREHENSION OF BIAS 133
4.9.2 QUALIFICATIONS OF ARBITRATORS 138
4.9.3 METHOD OF CHALLENGE 139
4.10 TERMINATION OF ARBITRATOR S MANDATE 141
4.11 ARBITRATOR S IMMUNITY FROM SUIT 143
4.12 ARBITRATOR S FEES 144
4.12.1 PRACTICE NOTE 145
CHAPTER 5, THE ARBITRAL TRIBUNAL S JURISDICTION 147
5.1 THE JURISDICTION TO DECIDE JURISDICTION 147
5.1.1 JURISDICTION UNDER THE DOMESTIC ACTS 147
IX
ARBITRATION LAW OF CANADA: PRACTICE AND PROCEDURE
5.1.2 JURISDICTION UNDER THE MODEL LAW 148
5.2 JURISDICTION OVER THE PARTIES 150
5.3 SUBJECT MATTER JURISDICTION 151
5.4 OBJECTION TO JURISDICTION 151
5.5 EXCEEDING AUTHORITY DURING THE ARBITRATION 153
5.6 JURISDICTION TO DETERMINE PROCEDURE 154
5.7 JURISDICTION TO MAKE INTERIM PRESERVATION AWARDS 155
5.8 JURISDICTION TO AWARD INTEREST 157
5.8.1 INTEREST UNDER THE DOMESTIC ACTS 157
5.8.2 INTEREST UNDER THE MODEL LAW 158
5.9 JURISDICTION TO AWARD COSTS 160
5.9.1 COSTS UNDER THE DOMESTIC ACTS 160
5.9.2 COSTS UNDER THE MODEL LAW 161
5.9.3 PRACTICE NOTES 164
5.10 JURISDICTION TO AWARD SECURITY FOR COSTS 164
5.10.1 SECURITY FOR THE TRIBUNAL S FEES AND COSTS 165
5.10.2 JURISDICTION TO AWARD SECURITY FOR THE COSTS
OF A PARTY 166
5.11 JURISDICTION TO DETERMINE THE APPLICABLE RULES OF LAW 167
5.12 JURISDICTION UPON SETTLEMENT 169
5.12.1 PRACTICE NOTE 169
CHAPTER 6, CONDUCT OF ARBITRAL PROCEEDINGS 171
6.1 RULES OF PROCEDURE 171
6.2 PRELIMINARY HEARINGS AND PRELIMINARY MEETINGS 174
6.2.1 PRACTICE NOTES 174
6.3 STATEMENTS 178
6.3.1 DOMESTIC ACTS 178
6.3.2 MODEL LAW 179
6.3.3 SUPPLEMENTARY STATEMENTS OR AMENDING
STATEMENTS 180
6.3.4 FAILURE TO SUBMIT STATEMENTS 180
6.3.5 PRACTICE NOTE 181
6.4 TERMS OF REFERENCE AND SUBMISSIONS 182
6.5 PRODUCTION OF DOCUMENTS AND PRE-HEARING DISCOVERY 184
6.5.1 DISCOVERY FROM A PARTY 184
6.5.2 DISCOVERY FROM NON-PARTIES 188
6.6 METHOD OF HEARING 188
6.6.1 BASIC REQUIREMENTS FORA HEARING 189
TABLE OF CONTENTS
6.7 WAIVER 190
6.8 ADJOURNMENTS 191
6.9 TIME AND PLACE OF ARBITRATION HEARING 192
6.9.1 DISTINGUISHING THE PLACE OF ARBITRATION FROM THE
PLACE OF HEARING 192
6.10 PRIVACY AND CONFIDENTIALITY 193
6.10.1 PRIVACY OF THE ARBITRATION 193
6.10.2 CONFIDENTIALITY OF THE ARBITRATION 195
6.10.3 AMICUS CURIAE 200
6.11 DELAY OF PROCEEDINGS 201
6.11.1 DELAY BY A RESPONDENT 201
6.11.2 DELAY BY CLAIMANT 204
6.11.3 DELAY BY TRIBUNAL 204
6.12 EVIDENCE AT A HEARING 205
6.12.1 WITNESS STATEMENTS AS EVIDENCE 205
6.12.2 ORAL EVIDENCE UNDER OATH 205
6.12.3 COMPELLING ANSWERS FROM WITNESSES 207
6.12.4 COMPELLING NON-PARTIES TO TESTIFY 208
6.12.5 OBTAINING TESTIMONY AND DOCUMENTS FROM
WITNESS OUT OF THE JURISDICTION 210
6.12.6 RESTRICTIONS ON EVIDENCE 213
6.13 EXPERT EVIDENCE 213
6.13.1 EXPERT APPOINTED BY TRIBUNAL 214
6.13.2 EXPERT REPORTS 215
6.13.3 OTHER METHODS OF PRESENTING EXPERT EVIDENCE 215
6.14 ORDER OF PRESENTATION 216
6.15 EXCLUSION ORDERS 216
6.16 RULES OF EVIDENCE 217
6.16.1 DOMESTIC ACTS 217
6.16.2 MODEL LAW 218
6.17 HEARSAY V. NATURAL JUSTICE 219
6.18 CROSS-EXAMINATION AND NATURAL JUSTICE 220
6.18.1 RULINGS ON EVIDENCE 221
6.19 INSPECTION OF PROPERTY OR DOCUMENTS 221
6.20 REPRESENTATION BY COUNSEL 222
6.21 KEEPING A RECORD 223
6.22 TIME LIMITS 224
6.23 PRACTICE NOTES 225
XI
ARBITRATION LAW OF CANADA: PRACTICE AND PROCEDURE
CHAPTER 7, COURT INVOLVEMENT IN THE ARBITRAL PROCESS 227
7.1 INTRODUCTION 227
7.2 CONSTITUTIONALITY OF AGREEMENT TO OUST COURT S
JURISDICTION 230
7.3 BREACH OF AGREEMENT TO ARBITRATE 230
7.4 STAY OF COURT PROCEEDINGS 231
7.4.1 UNDER THE DOMESTIC ACTS 231
7.4.2 STAY OF COURT PROCEEDINGS UNDER THE MODEL LAW 239
7.4.3 ARBITRATION AGREEMENT COVERING ONLY PART OF
COURT CLAIM 243
7.4.4 CAN THE PLAINTIFF SEEK A STAY 247
7.4.5 LACK OF REMEDY 248
7.4.6 PRACTICE NOTE 249
7.4.7 INHERENT JURISDICTION AND ADDITIONAL PARTIES 251
7.5 EFFECT OF REFUSING A STAY 253
7.6 REMOVING A STAY 254
7.7 APPEAL OF DECISION REGARDING STAY OF COURT PROCEEDINGS 254
7.8 COURT APPOINTMENT OF ARBITRATOR 255
7.8.1 DOMESTIC ACTS 255
7.8.2 MODEL LAW 256
7.8.3 APPOINTMENT OF SUBSTITUTE ARBITRATOR 257
7.8.4 PRACTICE NOTE 258
7.9 INTERIM PRESERVATION ORDERS 258
7.10 COURT ORDERED SECURITY FOR COSTS 259
7.11 QUESTIONS OF LAW 260
7.12 COURT ENFORCEMENT OF ARBITRAL ORDERS AND DIRECTIONS 260
7.12.1 DOMESTIC ACTS 261
7.12.2 MODEL LAW 261
7.12.3 ENFORCEMENT OF PRESERVATION ORDERS AND AWARDS 262
7.13 APPEALS FROM INTERIM PRESERVATION ORDERS 263
7.14 COURT ASSISTANCE IN COMPELLING DISCOVERY FROM A PARTY 263
7.14.1 IN THE JURISDICTION OF THE PLACE OF ARBITRATION 263
7.14.2 IN A JURISDICTION OTHER THAN THE PLACE OF
ARBITRATION 264
7.15 COURT ASSISTANCE IN TAKING EVIDENCE 265
7.15.1 DOMESTIC ACTS 266
7.15.2 MODEL LAW 266
7.16 COURT ORDERED EXTENSION OF TIME LIMITS 267
7.16.1 TIME LIMITS IN THE AGREEMENT 267
XII
TABLE OF CONTENTS
7.16.2 TIME LIMITS UNDER THE APPLICABLE LAW
OF THE CONTRACT 268
7.16.3 TIME LIMITS UNDER THE ARBITRATION ACTS 269
7.17 COURT ORDERED CONSOLIDATION 269
7.18 COURT INVOLVEMENT FOLLOWING DELAY OR DEFAULT OF A PARTY 271
7.19 DECLARATION OF INVALIDITY OF ARBITRATION 272
7.20 REMOVAL OF ARBITRATOR 274
7.20.1 DOMESTIC ACTS 274
7.20.2 REMOVAL OF ARBITRATOR UNDER THE MODEL LAW 277
7.21 COURT REVIEW OF JURISDICTION 278
7.21.1 DOMESTIC ACTS 278
7.21.2 COURT REVIEW OF JURISDICTION UNDER MODEL LAW 278
7.21.3 PRACTICE NOTE 279
7.22 COURT ORDERED EXPLANATION OF AWARD AND
DELIBERATIVE SECRECY 280
7.23 APPEALS AND JUDICIAL REVIEW OF AWARDS 281
7.24 RESIDUAL POWER OF INVOLVEMENT UNDER THE DOMESTIC ACTS 281
CHAPTER 8, THE AWARD 285
8.1 DEFINITION 285
8.2 APPLICATION OF LAW AND EQUITY 288
8.2.1 THE AWARD MUST BE IN ACCORDANCE WITH LAW 288
8.2.2 IN ACCORDANCE WITH THE TERMS OF THE CONTRACT
AND USAGE OF THE TRADE 290
8.2.3 EX AEQUO ET BONO 290
8.3 REMEDIES 291
8.3.1 ADAPTION 292
8.3.2 RECTIFICATION 293
8.3.3 PUNITIVE DAMAGES 294
8.4 INTEREST 294
8.4.1 DOMESTIC ACTS 294
8.4.2 MODEL LAW 294
8.5 COSTS 296
8.6 COST CONSEQUENCES OF OFFERS TO SETTLE 297
8.7 ASSESSMENT OF COSTS 298
8.8 PRACTICE NOTE ON COSTS 301
8.9 DECISION OF THE TRIBUNAL 301
8.10 FORM AND CONTENT OF THE AWARD 301
8.11 PRACTICE NOTE: WRITING AN AWARD 303
XIII
ARBITRATION LAW OF CANADA: PRACTICE AND PROCEDURE
8.12 COUNSEL TO THE TRIBUNAL 305
8.13 DENOMINATION OF AWARD 305
8.14 SETTLEMENT 305
8.15 PLACE OF AWARD 306
8.16 BINDING NATURE OF AWARD 306
8.16.1 BINDING AS BETWEEN THE PARTIES 307
8.16.2 RECOGNIZED BY THE COURT: RES JUDICATA
AND ISSUE ESTOPPEL 307
8.16.3 EFFECT ON THIRD PARTIES 308
8.17 EXPLANATION AND CORRECTION OF ERRORS AND
DELIBERATIVE SECRECY 308
8.17.1 EXPLANATIONS 308
8.17.2 CORRECTION OF ERRORS AND ADDITIONAL AWARDS 309
8.18 PRACTICE NOTES 311
8.19 CONFIDENTIALITY 311
CHAPTER 9, REMEDIES AGAINST AWARDS 315
9.1 APPEALS 315
9.1.1 APPEALS UNDER THE MODEL LAW 315
9.1.2 DOMESTIC APPEALS 317
9.1.3 TIME LIMITS FOR APPEALS 320
9.1.4 APPLICATION FOR LEAVE TO APPEAL 321
9.1.5 PRACTICE NOTES 326
9.1.6 APPEAL OF THE DECISION REFUSING LEAVE TO APPEAL 327
9.1.7 APPEALS WITHOUT LEAVE 329
9.1.8 APPEAL ON QUESTIONS OF FACT OR MIXED FACT AND LAW 329
9.1.9 APPEAL OF COSTS 329
9.1.10 POWERS OF THE COURT ON APPEAL 330
9.2 ENFORCEMENT OF AWARD PENDING APPEAL 331
9.3 APPEAL TO THE COURT OF APPEAL 332
9.4 PRACTICE NOTES 332
9.5 APPEAL OF INTERIM AWARDS 333
9.6 SETTING ASIDE AN AWARD 333
9.6.1 GROUNDS FOR SETTING ASIDE AN AWARD 334
9.6.2 WAIVER 338
9.6.3 AWARD UNDER MODEL LAW CONFLICTING WITH
PUBLIC POLICY 340
9.6.4 PRACTICE NOTE 340
9.7 OMISSIONS 341
XIV
TABLE OF CONTENTS
9.8 TIME LIMIT FORCHALLENGE 341
9.9 EXTENSION OF LIMITATION PERIODS 342
9.10 STAY PENDING APPLICATION TO SET ASIDE AWARD 342
CHAPTER 10, RECOGNITION AND ENFORCEMENT OF AWARDS 343
10.1 ENFORCEMENT UNDER THE DOMESTIC ACTS 343
10.1.1 PRACTICE NOTE 346
10.1.2 UNUSUAL REMEDIES 346
10.2 ENFORCEMENT UNDER THE MODEL LAW 346
10.2.1 GROUNDS FOR REFUSING RECOGNITION OR
ENFORCEMENT 347
10.2.2 PUBLIC POLICY 348
10.2.3 PRACTICE NOTE 353
10.3 WAIVER OR ESTOPPEL 353
10.4 STAY OF ENFORCEMENT 354
10.5 ENFORCEMENT NOTWITHSTANDING FOREIGN COURT
INTERVENTION 356
10.6 PRACTICE NOTES 357
10.7 TIME LIMITS 358
APPENDICES
PAGE NO.
BRITISH COLUMBIA
COMMERCIAL ARBITRATION ACT, R.S.B.C 1996, C.55 APP-1
INTERNATIONAL COMMERCIAL ARBITRATION ACT,
R.S.B.C. 1996, C. 233 APP-15
FOREIGN ARBITRAL AWARDS ACT, R.S.B.C. 1996, C. 154 APP-36
ONTARIO
ARBITRATION ACT, 1991, S.O. 1991, C.17 APP-43
INTERNATIONAL COMMERCIAL ARBITRATION ACT, R.S.O. 1990, C.1.9 APP-74
AMERICAN ARBITRATION ASSOCIATION
AMERICAN ARBITRATION ASSOCIATION INTERNATIONAL DISPUTE
RESOLUTION PROCEDURES APP-95
ADR CHAMBERS
ARBITRATION RULES APP-121
INTERNATIONAL ARBITRATION RULES APP-129
XV
ARBITRATION LAW OF CANADA: PRACTICE AND PROCEDURE
ADR INSTITUTE OF CANADA, INC.
NATIONAL ARBITRATION RULES APP-137
MEDIATION RULES APP-156
BRITISH COLUMBIA INTERNATIONAL COMMERCIAL ARBITRATION CENTRE
INTERNATIONAL COMMERCIAL ARBITRATION RULES AND FEE
SCHEDULE - JANUARY 1, 2000 APP-163
CANADIAN COMMERCIAL ARBITRATION CENTRE
CCAC GENERAL COMMERCIAL ARBITRATION RULES
AND MODEL CLAUSE APP-189
CCAC INTERNATIONAL ARBITRATION RULES AND MODEL CLAUSE APP-199
INTERNATIONAL BAR ASSOCIATION
IBA GUIDELINES ON CONFLICTS OF INTEREST IN INTERNATIONAL
ARBITRATION APP-219
IBA RULES ON THE TAKING OF EVIDENCE IN INTERNATIONAL
COMMERCIAL ARBITRATION APP-239
INTERNATIONAL CHAMBER OF COMMERCE
ICC RULES OF ARBITRATION APP-253
LCIA
LCIA ARBITRATION RULES APP-287
LCIA RECOMMENDED ARBITRATION CLAUSES APP-288
LCIA SCHEDULE OF ARBITRATION FEES AND COSTS APP-313
UNCITRAL
UNC1TRAL MODEL LAW ON INTERNATIONAL COMMERCIAL
ARBITRATION (1985) APP-317
UNCITRAL ARBITRATION RULES APP-351
XVI
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TABLE OF CONTENTS
PAGE NO.
FOREWORD V
CHAPTER 1, INTRODUCTION TO COMMERCIAL ARBITRATION 1
1.1 HISTORICAL BACKGROUND 1
1.2 SCOPE OF THIS TEXT 5
1.3 COMMON FORMS OF DISPUTE RESOLUTION 5
1.3.1 MEDIATION 5
1.3.2 CONCILIATION 7
1.3.3 DRAFTING A MEDIATION/CONCILIATION CLAUSE 8
1.3.4 MINI-TRIAL 9
1.3.5 ARBITRATION 10
1.3.6 AMIABLE COMPOSITEUR AND DECISIONS EX AEQUO ET BONO. 11
1.3.7 WHEN TO CONSIDER ARBITRATION 12
1.3.8 EXPERT DETERMINATION AND VALUATION 14
1.3.9 HYBRID FORMS OF DISPUTE RESOLUTION 17
CHAPTER 2, APPLICATION AND SCOPE OF THE LEGISLATION 21
2.1 INTRODUCTION 21
2.2 APPLICATION AND SCOPE OF THE PROVINCIAL INTERNATIONAL
COMMERCIAL ACTS 31
2.3 ORAL ARBITRATION AGREEMENTS 36
2.4 INTER-PROVINCIAL ARBITRATION 36
2.5 PRACTICE NOTES 37
2.6 CONTRACTING OUT OF THE INTERNATIONAL AND DOMESTIC ACTS 37
2.7 PROPER LAW OF THE CONTRACT DISTINGUISHED FROM THE
LAW OF THE ARBITRATION 41
2.8 APPLICATION AND SCOPE OF FEDERAL LEGISLATION 43
2.9 JUDICIAL INTERPRETATION OF THE DOMESTIC, INTERNATIONAL
AND FEDERAL ACTS 45
CHAPTER 3, THE ARBITRATION AGREEMENT 49
3.1 ARBITRATION AGREEMENT DEFINED 49
3.2 AUTONOMY OF ARBITRATION AGREEMENT 50
3.3 ARBITRATION AGREEMENT AS CONTRACT 55
3.3.1 CONSENSUS AD IDEM 57
VII
ARBITRATION LAW OF CANADA: PRACTICE AND PROCEDURE
3.3.2 INCORPORATION BY REFERENCE 59
3.4 ASSOCIATED PARTIES AND ASSIGNEES 61
3.4.1 OPERATION OF LAW 61
3.4.2 ADDITIONAL PARTIES BY AGREEMENT OF THE PARTIES 63
3.4.3 BY LATER AGREEMENT OF THE PARTIES 64
3.5 ENFORCEMENT UNDER THE DOMESTIC ACTS 64
3.5.1 INCAPACITY 64
3.5.2 INVALIDITY 65
3.6 ENFORCEMENT UNDER THE MODEL LAW 66
3.6.1 NULL AND VOID 66
3.6.2 INOPERATIVE 67
3.6.3 INCAPABLE OF BEING PERFORMED 68
3.7 TERMINATION 68
3.7.1 DEATH 69
3.7.2 BANKRUPTCY 69
3.8 INTERPRETING THE ARBITRATION AGREEMENT 70
3.8.1 INTERPRETING THE SCOPE OF THE AGREEMENT 71
3.9 PUBLIC POLICY CONSIDERATIONS AND STATUTORY CLAIMS 73
3.10 SCOTT V. AVERY CLAUSES 76
3.11 BREACH OF ARBITRATION AGREEMENT 76
3.12 NEGOTIATING AND DRAFTING AN ARBITRATION AGREEMENT 77
3.12.1 GENERAL CONSIDERATIONS 77
3.12.2 WHAT IS TO BE ARBITRATED: THE SCOPE OF THE CLAUSE 78
3.12.3 PRACTICE NOTE 83
3.12.4 BEFORE WHOM IS IT TO BE ARBITRATED? 83
3.12.5 WHERE IS IT TO BE ARBITRATED? 86
3.12.6 PRACTICE NOTE 88
3.12.7 HOW IS IT TO BE ARBITRATED 88
3.13 ADMINISTRATION: INSTITUTIONAL OR AD HOC 90
3.13.1 INSTITUTION ARBITRATION 90
3.13.2 AD HOC 94
3.14 COMMENCING ARBITRATION AND SERVICE 95
3.15 THIRD PARTY AND MULTI-PARTY DISPUTES 96
3.16 OPTIONAL ARBITRATION CLAUSES 99
3.17 AGREEMENT TO ARBITRATE AFTER A DISPUTE HAS ARISEN:
SUBMISSIONS 100
3.18 STEPPED OR PROGRESSIVE DISPUTE RESOLUTION CLAUSES 101
3.18.1 NEGOTIATION 101
3.18.2 ADR 103
3.18.3 PRACTICE NOTE 106
VIII
TABLE OF CONTENTS
CHAPTER 4, COMMENCING THE ARBITRAL PROCESS AND
CHOOSING AN ARBITRATOR 107
4.1 RULES REGARDING COMMENCEMENT 107
4.2 FORM OF COMMENCING DOCUMENT 108
4.3 SERVICE OF COMMENCING DOCUMENT 109
4.3.1 PRACTICE NOTE 111
4.4 TIME LIMITS AND LIMITATION PERIODS 112
4.4.1 TIME LIMITS IN THE AGREEMENT 112
4.4.2 RELIEF FROM CONTRACTUAL TIME LIMITS 113
4.4.3 LIMITATION ACT TIME LIMITS 115
4.5 COMMENCEMENT AND EMPOWERMENT 116
4.6 COMPOSITION OF THE ARBITRAL TRIBUNAL 116
4.7 CHOOSING AN ARBITRATOR 117
4.7.1 WHAT TO LOOK FOR IN AN ARBITRATOR 118
4.7.2 FINDING AN ARBITRATOR 118
4.7.3 PARTY APPOINTMENT OF A SOLE ARBITRATOR 119
4.7.4 APPOINTING AUTHORITY APPOINTMENTS 120
4.7.5 INSTITUTIONAL ASSISTANCE 120
4.7.6 COURT ASSISTANCE IN APPOINTMENT 120
4.7.7 THREE ARBITRATORS 121
4.8 INDEPENDENCE AND IMPARTIALITY 122
4.8.1 INDEPENDENCE 122
4.8.2 IMPARTIALITY AND BIAS 124
4.8.3 THE PARTISAN ARBITRATOR 128
4.8.4 NATIONALITY 129
4.8.5 PRACTICE NOTE 129
4.9 CHALLENGE 133
4.9.1 REASONABLE APPREHENSION OF BIAS 133
4.9.2 QUALIFICATIONS OF ARBITRATORS 138
4.9.3 METHOD OF CHALLENGE 139
4.10 TERMINATION OF ARBITRATOR'S MANDATE 141
4.11 ARBITRATOR'S IMMUNITY FROM SUIT 143
4.12 ARBITRATOR'S FEES 144
4.12.1 PRACTICE NOTE 145
CHAPTER 5, THE ARBITRAL TRIBUNAL'S JURISDICTION 147
5.1 THE JURISDICTION TO DECIDE JURISDICTION 147
5.1.1 JURISDICTION UNDER THE DOMESTIC ACTS 147
IX
ARBITRATION LAW OF CANADA: PRACTICE AND PROCEDURE
5.1.2 JURISDICTION UNDER THE MODEL LAW 148
5.2 JURISDICTION OVER THE PARTIES 150
5.3 SUBJECT MATTER JURISDICTION 151
5.4 OBJECTION TO JURISDICTION 151
5.5 EXCEEDING AUTHORITY DURING THE ARBITRATION 153
5.6 JURISDICTION TO DETERMINE PROCEDURE 154
5.7 JURISDICTION TO MAKE INTERIM PRESERVATION AWARDS 155
5.8 JURISDICTION TO AWARD INTEREST 157
5.8.1 INTEREST UNDER THE DOMESTIC ACTS 157
5.8.2 INTEREST UNDER THE MODEL LAW 158
5.9 JURISDICTION TO AWARD COSTS 160
5.9.1 COSTS UNDER THE DOMESTIC ACTS 160
5.9.2 COSTS UNDER THE MODEL LAW 161
5.9.3 PRACTICE NOTES 164
5.10 JURISDICTION TO AWARD SECURITY FOR COSTS 164
5.10.1 SECURITY FOR THE TRIBUNAL'S FEES AND COSTS 165
5.10.2 JURISDICTION TO AWARD SECURITY FOR THE COSTS
OF A PARTY 166
5.11 JURISDICTION TO DETERMINE THE APPLICABLE RULES OF LAW 167
5.12 JURISDICTION UPON SETTLEMENT 169
5.12.1 PRACTICE NOTE 169
CHAPTER 6, CONDUCT OF ARBITRAL PROCEEDINGS 171
6.1 RULES OF PROCEDURE 171
6.2 PRELIMINARY HEARINGS AND PRELIMINARY MEETINGS 174
6.2.1 PRACTICE NOTES 174
6.3 STATEMENTS 178
6.3.1 DOMESTIC ACTS 178
6.3.2 MODEL LAW 179
6.3.3 SUPPLEMENTARY STATEMENTS OR AMENDING
STATEMENTS 180
6.3.4 FAILURE TO SUBMIT STATEMENTS 180
6.3.5 PRACTICE NOTE 181
6.4 TERMS OF REFERENCE AND SUBMISSIONS 182
6.5 PRODUCTION OF DOCUMENTS AND PRE-HEARING DISCOVERY 184
6.5.1 DISCOVERY FROM A PARTY 184
6.5.2 DISCOVERY FROM NON-PARTIES 188
6.6 METHOD OF HEARING 188
6.6.1 BASIC REQUIREMENTS FORA HEARING 189
TABLE OF CONTENTS
6.7 WAIVER 190
6.8 ADJOURNMENTS 191
6.9 TIME AND PLACE OF ARBITRATION HEARING 192
6.9.1 DISTINGUISHING THE PLACE OF ARBITRATION FROM THE
PLACE OF HEARING 192
6.10 PRIVACY AND CONFIDENTIALITY 193
6.10.1 PRIVACY OF THE ARBITRATION 193
6.10.2 CONFIDENTIALITY OF THE ARBITRATION 195
6.10.3 AMICUS CURIAE 200
6.11 DELAY OF PROCEEDINGS 201
6.11.1 DELAY BY A RESPONDENT 201
6.11.2 DELAY BY CLAIMANT 204
6.11.3 DELAY BY TRIBUNAL 204
6.12 EVIDENCE AT A HEARING 205
6.12.1 WITNESS STATEMENTS AS EVIDENCE 205
6.12.2 ORAL EVIDENCE UNDER OATH 205
6.12.3 COMPELLING ANSWERS FROM WITNESSES 207
6.12.4 COMPELLING NON-PARTIES TO TESTIFY 208
6.12.5 OBTAINING TESTIMONY AND DOCUMENTS FROM
WITNESS OUT OF THE JURISDICTION 210
6.12.6 RESTRICTIONS ON EVIDENCE 213
6.13 EXPERT EVIDENCE 213
6.13.1 EXPERT APPOINTED BY TRIBUNAL 214
6.13.2 EXPERT REPORTS 215
6.13.3 OTHER METHODS OF PRESENTING EXPERT EVIDENCE 215
6.14 ORDER OF PRESENTATION 216
6.15 EXCLUSION ORDERS 216
6.16 RULES OF EVIDENCE 217
6.16.1 DOMESTIC ACTS 217
6.16.2 MODEL LAW 218
6.17 HEARSAY V. NATURAL JUSTICE 219
6.18 CROSS-EXAMINATION AND NATURAL JUSTICE 220
6.18.1 RULINGS ON EVIDENCE 221
6.19 INSPECTION OF PROPERTY OR DOCUMENTS 221
6.20 REPRESENTATION BY COUNSEL 222
6.21 KEEPING A RECORD 223
6.22 TIME LIMITS 224
6.23 PRACTICE NOTES 225
XI
ARBITRATION LAW OF CANADA: PRACTICE AND PROCEDURE
CHAPTER 7, COURT INVOLVEMENT IN THE ARBITRAL PROCESS 227
7.1 INTRODUCTION 227
7.2 CONSTITUTIONALITY OF AGREEMENT TO OUST COURT'S
JURISDICTION 230
7.3 BREACH OF AGREEMENT TO ARBITRATE 230
7.4 STAY OF COURT PROCEEDINGS 231
7.4.1 UNDER THE DOMESTIC ACTS 231
7.4.2 STAY OF COURT PROCEEDINGS UNDER THE MODEL LAW 239
7.4.3 ARBITRATION AGREEMENT COVERING ONLY PART OF
COURT CLAIM 243
7.4.4 CAN THE PLAINTIFF SEEK A STAY 247
7.4.5 LACK OF REMEDY 248
7.4.6 PRACTICE NOTE 249
7.4.7 INHERENT JURISDICTION AND ADDITIONAL PARTIES 251
7.5 EFFECT OF REFUSING A STAY 253
7.6 REMOVING A STAY 254
7.7 APPEAL OF DECISION REGARDING STAY OF COURT PROCEEDINGS 254
7.8 COURT APPOINTMENT OF ARBITRATOR 255
7.8.1 DOMESTIC ACTS 255
7.8.2 MODEL LAW 256
7.8.3 APPOINTMENT OF SUBSTITUTE ARBITRATOR 257
7.8.4 PRACTICE NOTE 258
7.9 INTERIM PRESERVATION ORDERS 258
7.10 COURT ORDERED SECURITY FOR COSTS 259
7.11 QUESTIONS OF LAW 260
7.12 COURT ENFORCEMENT OF ARBITRAL ORDERS AND DIRECTIONS 260
7.12.1 DOMESTIC ACTS 261
7.12.2 MODEL LAW 261
7.12.3 ENFORCEMENT OF PRESERVATION ORDERS AND AWARDS 262
7.13 APPEALS FROM INTERIM PRESERVATION ORDERS 263
7.14 COURT ASSISTANCE IN COMPELLING DISCOVERY FROM A PARTY 263
7.14.1 IN THE JURISDICTION OF THE PLACE OF ARBITRATION 263
7.14.2 IN A JURISDICTION OTHER THAN THE PLACE OF
ARBITRATION 264
7.15 COURT ASSISTANCE IN TAKING EVIDENCE 265
7.15.1 DOMESTIC ACTS 266
7.15.2 MODEL LAW 266
7.16 COURT ORDERED EXTENSION OF TIME LIMITS 267
7.16.1 TIME LIMITS IN THE AGREEMENT 267
XII
TABLE OF CONTENTS
7.16.2 TIME LIMITS UNDER THE APPLICABLE LAW
OF THE CONTRACT 268
7.16.3 TIME LIMITS UNDER THE ARBITRATION ACTS 269
7.17 COURT ORDERED CONSOLIDATION 269
7.18 COURT INVOLVEMENT FOLLOWING DELAY OR DEFAULT OF A PARTY 271
7.19 DECLARATION OF INVALIDITY OF ARBITRATION 272
7.20 REMOVAL OF ARBITRATOR 274
7.20.1 DOMESTIC ACTS 274
7.20.2 REMOVAL OF ARBITRATOR UNDER THE MODEL LAW 277
7.21 COURT REVIEW OF JURISDICTION 278
7.21.1 DOMESTIC ACTS 278
7.21.2 COURT REVIEW OF JURISDICTION UNDER MODEL LAW 278
7.21.3 PRACTICE NOTE 279
7.22 COURT ORDERED EXPLANATION OF AWARD AND
DELIBERATIVE SECRECY 280
7.23 APPEALS AND JUDICIAL REVIEW OF AWARDS 281
7.24 RESIDUAL POWER OF INVOLVEMENT UNDER THE DOMESTIC ACTS 281
CHAPTER 8, THE AWARD 285
8.1 DEFINITION 285
8.2 APPLICATION OF LAW AND EQUITY 288
8.2.1 THE AWARD MUST BE IN ACCORDANCE WITH LAW 288
8.2.2 IN ACCORDANCE WITH THE TERMS OF THE CONTRACT
AND USAGE OF THE TRADE 290
8.2.3 EX AEQUO ET BONO 290
8.3 REMEDIES 291
8.3.1 ADAPTION 292
8.3.2 RECTIFICATION 293
8.3.3 PUNITIVE DAMAGES 294
8.4 INTEREST 294
8.4.1 DOMESTIC ACTS 294
8.4.2 MODEL LAW 294
8.5 COSTS 296
8.6 COST CONSEQUENCES OF OFFERS TO SETTLE 297
8.7 ASSESSMENT OF COSTS 298
8.8 PRACTICE NOTE ON COSTS 301
8.9 DECISION OF THE TRIBUNAL 301
8.10 FORM AND CONTENT OF THE AWARD 301
8.11 PRACTICE NOTE: WRITING AN AWARD 303
XIII
ARBITRATION LAW OF CANADA: PRACTICE AND PROCEDURE
8.12 COUNSEL TO THE TRIBUNAL 305
8.13 DENOMINATION OF AWARD 305
8.14 SETTLEMENT 305
8.15 PLACE OF AWARD 306
8.16 BINDING NATURE OF AWARD 306
8.16.1 BINDING AS BETWEEN THE PARTIES 307
8.16.2 RECOGNIZED BY THE COURT: RES JUDICATA
AND ISSUE ESTOPPEL 307
8.16.3 EFFECT ON THIRD PARTIES 308
8.17 EXPLANATION AND CORRECTION OF ERRORS AND
DELIBERATIVE SECRECY 308
8.17.1 EXPLANATIONS 308
8.17.2 CORRECTION OF ERRORS AND ADDITIONAL AWARDS 309
8.18 PRACTICE NOTES 311
8.19 CONFIDENTIALITY 311
CHAPTER 9, REMEDIES AGAINST AWARDS 315
9.1 APPEALS 315
9.1.1 APPEALS UNDER THE MODEL LAW 315
9.1.2 DOMESTIC APPEALS 317
9.1.3 TIME LIMITS FOR APPEALS 320
9.1.4 APPLICATION FOR LEAVE TO APPEAL 321
9.1.5 PRACTICE NOTES 326
9.1.6 APPEAL OF THE DECISION REFUSING LEAVE TO APPEAL 327
9.1.7 APPEALS WITHOUT LEAVE 329
9.1.8 APPEAL ON QUESTIONS OF FACT OR MIXED FACT AND LAW 329
9.1.9 APPEAL OF COSTS 329
9.1.10 POWERS OF THE COURT ON APPEAL 330
9.2 ENFORCEMENT OF AWARD PENDING APPEAL 331
9.3 APPEAL TO THE COURT OF APPEAL 332
9.4 PRACTICE NOTES 332
9.5 APPEAL OF INTERIM AWARDS 333
9.6 SETTING ASIDE AN AWARD 333
9.6.1 GROUNDS FOR SETTING ASIDE AN AWARD 334
9.6.2 WAIVER 338
9.6.3 AWARD UNDER MODEL LAW CONFLICTING WITH
PUBLIC POLICY 340
9.6.4 PRACTICE NOTE 340
9.7 OMISSIONS 341
XIV
TABLE OF CONTENTS
9.8 TIME LIMIT FORCHALLENGE 341
9.9 EXTENSION OF LIMITATION PERIODS 342
9.10 STAY PENDING APPLICATION TO SET ASIDE AWARD 342
CHAPTER 10, RECOGNITION AND ENFORCEMENT OF AWARDS 343
10.1 ENFORCEMENT UNDER THE DOMESTIC ACTS 343
10.1.1 PRACTICE NOTE 346
10.1.2 UNUSUAL REMEDIES 346
10.2 ENFORCEMENT UNDER THE MODEL LAW 346
10.2.1 GROUNDS FOR REFUSING RECOGNITION OR
ENFORCEMENT 347
10.2.2 PUBLIC POLICY 348
10.2.3 PRACTICE NOTE 353
10.3 WAIVER OR ESTOPPEL 353
10.4 STAY OF ENFORCEMENT 354
10.5 ENFORCEMENT NOTWITHSTANDING FOREIGN COURT
INTERVENTION 356
10.6 PRACTICE NOTES 357
10.7 TIME LIMITS 358
APPENDICES
PAGE NO.
BRITISH COLUMBIA
COMMERCIAL ARBITRATION ACT, R.S.B.C 1996, C.55 APP-1
INTERNATIONAL COMMERCIAL ARBITRATION ACT,
R.S.B.C. 1996, C. 233 APP-15
FOREIGN ARBITRAL AWARDS ACT, R.S.B.C. 1996, C. 154 APP-36
ONTARIO
ARBITRATION ACT, 1991, S.O. 1991, C.17 APP-43
INTERNATIONAL COMMERCIAL ARBITRATION ACT, R.S.O. 1990, C.1.9 APP-74
AMERICAN ARBITRATION ASSOCIATION
AMERICAN ARBITRATION ASSOCIATION INTERNATIONAL DISPUTE
RESOLUTION PROCEDURES APP-95
ADR CHAMBERS
ARBITRATION RULES APP-121
INTERNATIONAL ARBITRATION RULES APP-129
XV
ARBITRATION LAW OF CANADA: PRACTICE AND PROCEDURE
ADR INSTITUTE OF CANADA, INC.
NATIONAL ARBITRATION RULES APP-137
MEDIATION RULES APP-156
BRITISH COLUMBIA INTERNATIONAL COMMERCIAL ARBITRATION CENTRE
INTERNATIONAL COMMERCIAL ARBITRATION RULES AND FEE
SCHEDULE - JANUARY 1, 2000 APP-163
CANADIAN COMMERCIAL ARBITRATION CENTRE
CCAC GENERAL COMMERCIAL ARBITRATION RULES
AND MODEL CLAUSE APP-189
CCAC INTERNATIONAL ARBITRATION RULES AND MODEL CLAUSE APP-199
INTERNATIONAL BAR ASSOCIATION
IBA GUIDELINES ON CONFLICTS OF INTEREST IN INTERNATIONAL
ARBITRATION APP-219
IBA RULES ON THE TAKING OF EVIDENCE IN INTERNATIONAL
COMMERCIAL ARBITRATION APP-239
INTERNATIONAL CHAMBER OF COMMERCE
ICC RULES OF ARBITRATION APP-253
LCIA
LCIA ARBITRATION RULES APP-287
LCIA RECOMMENDED ARBITRATION CLAUSES APP-288
LCIA SCHEDULE OF ARBITRATION FEES AND COSTS APP-313
UNCITRAL
UNC1TRAL MODEL LAW ON INTERNATIONAL COMMERCIAL
ARBITRATION (1985) APP-317
UNCITRAL ARBITRATION RULES APP-351
XVI |
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