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ADR: law and practice

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1. Verfasser:	Dauer, Edward A. (VerfasserIn)
Format:	Buch
Sprache:	English
Veröffentlicht:	Huntington, NY Juris Publ. 2003
Schlagworte:	Dispute resolution (Law) > United States Arbitration and award > United States USA
Online-Zugang:	Inhaltsverzeichnis
Beschreibung:	Includes bibliographical references and index
Beschreibung:	Getr. Zählung 23 cm
ISBN:	9781929446391

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Datensatz im Suchindex

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adam_text	TABLE OF CONTENTS CHAPTER I Introduction ...................................... 1-1 CHAPTER II The History and Development of ADR ............... 2-1 CHAPTER III ADR in the Litigation Setting ...................... 3-1 3.1 Introduction ........................................... 3-3 3.2 Use of ADR in Single Case Litigation ...................... 3-4 3.2(a) Generally ....................................... 3-4 3.2(b) Facilitating Negotiations ........................... 3-5 3.2(c) ADR in Fact-Gathering and Case-Evaluation ......... 3-9 3.2(d) Resolving Selected Issues ......................... 3-12 3.3 Use of ADR in Multiple Case Litigation ................... 3-13 3.3(a) ADR and the Costs of Claiming .................... 3-13 3.3(b) Comprehensive Claims Management ............... 3-14 3.3(c) Chronological Considerations ..................... 3-16 CHAPTER IV Litigation, Negotiation and Settlement ................4-1 4.1 Introduction ........................................... 4-3 4.2 Litigation, Pro and Con ................................. 4-3 The Characteristics of Litigation .............................. 4-4 4.2(a) Disadvantages ................................... 4-4 4.2(a)(l) Expense ................................... 4-4 4.2(a)(2) Loss of Control over the Process ............... 4-6 4.2(a)(3) Lack of Expertise of the Tribunal .............. 4-7 4.2(a)(4) Delays .................................... 4-8 4.2(a)(S) Narrowed Issues and Limited Remedies ......... 4-8 4.2(a)(6) Collaborative Outcomes Are Less Likely ........ 4-Ю 4.2(а)(Ђ Polarization of the Parties ................... 4-11 4.2(a)(8) Public Scrutiny ............................ 4-11 4.2(a)(9) Disruptions ............................... 4-12 4.2(b) Advantages .................................... 4-13 4.2(b)(l) Finality .................................. 4-13 4.2(b)(2) Binding and Enforceable .................... 4-14 4.2(b)(3) Appeals Allowed ........................... 4-15 4.2(b)(4) Procedural Safeguards ...................... 4-17 4.2ß)(5) Established Norms ........ ................ 4-18 4.2(b)(6) Authoritative and Precedential ............... 4-18 ADR Law and Practice 4.2(b)(7) Independent and Institutionalized ............. 4-19 4.2(b)(8) Qualifications and Controls .................. 4 19 4-20 4.2(c) Summary ...................................... 4.3 Negotiation and Settlement ............................. 4.3(a) Introduction .................................... 4.3(b) Positional Settlement Negotiations ............... 4-24 4.3(c) Collaborative Negotiation ....................... 4-27 4.3(d) Cooperative and Competitive Negotiation Strategies .. 4-29 4.4 Other Negotiation Pitfalls, Related to ADR ................ 4 30 4.4(a) The Opposing Attorney Prevents Communication .... 4-30 4.4(b) Opponent s Lack of Preparation ................... 4 30 4.4(c) Widely Disparate Assumptions, Norms or Valuations . 4-31 4.4(d) Emotional and Organizational Blockages ........... 4 31 4.4(e) Other Intrinsic Blockages ......................... 4 31 4.5 Summary: The Role of ADR ............................. 4 32 CHAPTER V Overview of Depute Resolution Procedures ............ 5 1 5.1 Introduction ........................................... 5 3 5.2 Dispute Resolution Procedures ........................... ^ 5.3 Private ADR, Court-Annexed, or In-Court ................ 5 10 5.4 Decision, Advice or Facilitation .......................... 5 18 CHAPTER VI Diagnosing Cases for ADR ........................ 6 * 6.1 Introduction ........................................... 6 3 6.2 General Features - Litigation and Alternatives .............. 6 5 6.3 Factors for Diagnosing Cases for ADR ..................... ^6 6.3(a) Multi-Factor Analysis ............................. 6 6 63(b) Additional Factors in ADR Selection ................ 6 9 6.3^) Diagnosing Cases for ADR: A Checklist ............. 6 10 6.4 Discussion of Factors .................................. 6-І3 6.4(a) Characteristics of the Case ........................ &i3 6.4(a)(l) AmountatIssue ........................... б-13 6.4(a)(2) Legal and/or Factual Issues ................. ^15 6.4(a)(3) WiU the Desired Outcome Require Continuing Supervision or Compulsion? ................. 6 18 6.4(a)(4) Are the Procedural Features of Litigation Working For or Against You? ................ 6.4(a)(5) One -Типе or Ongoing Dispute ............... 64(b) Attributes of the Parties .......................... 6 25 6-4(b)0) What is the Relationship Between the Parties? . 6-25 iii Table of Contents 6.4(b)(2) What Are the Parties Resources with Respect to Wealth and Power? ......................... 6-27 6.4(b)(3) Parties Conflict Resolution Skills ............. 6-28 6.4(b)(4) Adversary s Reluctance to Engage in ADR ..... 6-29 o 4(b)(S) Importance of a Legal Outcome ............ 6-30 6.4(b)(6) Opposing Representative s Position in its Organization .............................. 6-32 6.4(b)(7) Number of Parties or Interests ............... 6-34 6.4(c) Features of the Environment ...................... 6-35 6.4(c)(l) Underlying Cause of Dispute ................. 6-35 6.4(c)(2) Consequences of Using a Conventional Process . 6-37 6.4(c)(3) Parties Desire to Establish a Precedent ........ 6-39 6.4(c)(4) Matter Linked to Other Parties or Interests ..... 6-42 6.4(c)(S) Significant Tactical Advantages to a Particular Process ........................................ 6-43 6.4(d) Barriers to Settlement ........................... 6-44 6.4(d)(l) Generally ................................. 6-44 6.4(d)(2) Benefits to Party by Delay or the Infliction of Cost 6-45 6.4(d)(3) Opposing Counsel s Difficulty Communicating or Negotiating ............................. 6-46 * 6.4(d)(4) Differences m Evaluation of Case ............. 6-47 6.4(d)(S) Emotional Tenor of the Matter ............... 6-48 CHAPTER VII Implementing ADR .............................. 7-1 7.1 Initial Practice Considerations ........................... 7-3 7.1(a) Generally ....................................... 7-3 7.1(b) Client Satisfaction and Costs ....................... 7-3 7.1(c) Blockages and Impediments ...................... 7-12 7.1(c)(l) The Lawyer s Considerations ................. 7-12 7.1(c)(2) The Client s Considerations .................. 7-16 7.1(c)(3) The Reluctant Opposing Counsel ............. 7-18 7.1(c)(4) A Note on Compulsory ADR and Rule 16....... 7-22 7.1(d) Selecting a Neutral .............................. 7-29 7.2 Implementing ADR in Particular Settings ................. 7-33 7.2(a) Generally ...................................... 7-33 7.2(b) Domestic Relations Cases ......................... 7-36 7.2(b)(l) Choosing the Appropriate Process ............ 7-37 7.2(b)(2) Choosing the Neutral ....................... 7-43 7.2(b)(2)(A) Generally ........................... 7-43 7.2(b)(2)(B) Empowerment and Recognition ......... 7-45 ADR Law and Practice iv 7.2(b)(2)(C) Med-Arb ........................... 7-49 7.2(b)(2)(D) Co-Mediation ....................... 7-50 7.2(b)(3) The Mediation Session ...................... 7-50 7.2(c) Corporate Clients - A Systems Approach ........... 7-53 7.2(c)(l) Generally ................................. 7-53 7.2(c)(2) Mainstreaming ............................ 7-55 7.2(c)(3) Challenging the Culture of Litigation .......... 7-59 7.2(c)(4) Dismantling the Culture of Litigation .......... 7-66 7.2(d) Health Care: Adapting ADR to an Industry ......... 7-69 7.2(d)(l) Generally ................................. 7-69 7.2(d)(2) The Structure of the Industry ................ 7-72 7.2(d)(3) Relationships ............................. 7-74 7.2(d)(4) Law ..................................... 7-83 7.2(d)(5) Practices ................................. 7-87 7.2(d)(6) Conclusion ............................... 7-88 7.2(e) Persona] Injury Claims and Defense ................ 7-89 7.2(e)(l) Some Particular Considerations .............. 7-89 7.2(e)(2) ADR and Litigation: Clients and Other Concerns 7-91 7.2(e)(3) Pros and Cons of Litigation ................. 7-93 7.2(e)(3)(A) Disadvantages of Litigation ............ 7-93 7.2(e)(3)(B) Advantages of Litigation ............... 7-95 7.2(e)(4) Indicators for ADR in Aid of Settlement ........ 7-96 7.2(e)(5) ADR and the Question of Liability ............. 7-97 7.2(e)(6) Selecting ADR Procedures ................... 7-98 7.2(e)(7) Use of ADR in Conjunction with Litigation ___ 7-102 7.2(e)(8) Use of ADR in Facilitating Negotiations ....... 7-103 CHAPTER VIII ADR Procedures ..............................8-1 8.1 Introduction ........................................... 8-3 8.2 The Basic Types: Decisional, Facilitative and Advisory ....... 8-6 8.2(a) Generally ....................................... 8-6 8.2(b) The Objectives of the Basic Types ................... 8-6 8.2(c) The Lawyer s Roles: Preparation and Representation .. 8-8 8.3 Arbitration ............................................ 8-8 8.3(a) Generally ....................................... 8-8 8.3(b) Arbitration s Pros and Cons ....................... 8-9 8.3(c) Structure of the Process .......................... 8-13 8J(c)(l) Generally ................................. 8-13 8.3(c)(2) Initiation and Reply ........................ 8-13 8.3(c)(3) The Arbitrator ............................. 8-15 v Table of Contents 8.3(c)(4) Preliminary Conferences .................... 8-16 8.3(0X5) Preparation ............................... 8-17 8.3(c)(6) The Hearing .............................. 8-18 8.3(d) Conventions and Legal Considerations ............. 8-19 8.3(d)(l) Discovery ................................. 8-19 8.3(d)(2) The Arbitration Award ...................... 8-21 8.3(d)(3) Appeal ................................... 8-23 8.3(6) Practice Points .................................. 8-29 8.3(0 Applications .................................... 8-30 8.3(0(1) Arbitration versus Mediation ................. 8-30 8.3ф(2) Variations: High-Low and Baseball ............ 8-31 8.4 Mediation ............................................ 8-32 8.4(a) Generally ...................................... 8-32 8.4(b) Structure of the Process ........................... 8-33 8.4(c) Expert Witness ................................. 8-37 8.4(d) Applications .................................... 8-38 8.4(e) Practice Points ................................. 8-40 8.4(e)(l) Getting Started ............................ 8-40 8.4(e)(2) The Mediation Agreement ................... 8-43 9.4(4(3) Рте -Session Activities ....................... 8-44 9.4(4(4) The Mediation Process ...................... 8-46 8.4(0 Variations on the Theme .......................... 8-48 8.4(f)(l) Generally ................................. 8-48 8.40(2) Co-Mediation .............................. 8-49 8.40(3) Op-Med ................................ 8-50 9.40X4) Michigan Mediation ...................... 8-51 8.4ф(5) Med-Arb .................................. 8-52 8.4(g) Concluding the Mediation ........................ 8-53 8.5 Mini-Trials: An Advisory Process ........................ 8-54 8.5(a) Generally ...................................... 8-54 8.5(b) Structure of the Process .......................... 8-54 8.5(c) Negotiating the Ground Rules: Practice Considerations . 8-59 8.5(d) Additional Practice Points ........................ 8-63 8.5(e) Applications .................................... 8-64 CHAPTER IX Additional Private Procedures ..................... 9-1 9.1 Introduction ........................................... 9-3 9.2 Private Judging/Orders of Reference ...................... 9-4 9.2(a) Generally ....................................... 9-4 9.2(b) The Form of the Procedure: Statutory Sources ........ 9-5 ADR Law and Practice vi 9.2(c) Practice Points .................................. 9-7 9.2(d) Applications .................................... 9-Ю 9.3 Private Neutral Fact-Finding ............................ 9-11 9.3(a) Structure of the Process .......................... 9-11 9.3(b) Format ........................................ 9-13 9.3(c) Applications .................................... 9-16 9.3(c)(l) Generally ................................. 9-16 9.3(c)(2) Software Disputes .......................... 9-17 9.3(c)(3) Expert Fact-Finding in Intellectual Property Disputes ........................... 9-18 9.3(c)(4) Multi-Discipline Liability Allocation Process .... 9-19 9.4 A Note on Model-Building .............................. 9-21 9.5 Early Settlement: Rule 68 and Early Offers ............. 9-23 9.5(a) Generally ...................................... 9-23 9.5(b) Cost-Shifting Under Rule 68 ...................... 9-24 9.5(b)(l) Features of Rule ........................... 9-24 9.5(b)(2) Practice Points ............................ 9-29 9.5(c) Early Offer Programs .......................... 9-30 9.5(c)(l) Generally ................................. 9-30 9.5(c)(2) Illustrations ............................... 9-30 9.5(c)(3) Considerations ............................ 9-35 9.5(c)(4) Conclusions ............................... 9-38 9.6 Miscellany: Neutral Listeners, Ombuds, and Ex Parte Adjudicators ................................. 9-39 9.6(a) Neutral Listener ................................ 9-39 9.6(b) Ombuds ....................................... 9-40 9.6(c) Advisory Arbitration/Ex Parte Adjudication ......... 9-42 CHAPTER X Court-Annexed Procedures ....................... 10-1 10.1 Introduction ......................................... 10-3 10.2 Judicial Settlement Conference ......................... 10-8 10.2(a) Generally ..................................... 10-8 10.2(b) Origins and Authority .......................... 10-9 10.2(c) Options, and Pros and Cons ..................... 10-12 10.2(c)(l) The Basics, Pro and Con .................. 10-13 10.2(c)(2) Who Should Participate ................... 10-15 lO.2(c)(3) Who Presides? .......................... 10-17 10.2(c)(4) The Ground Rules ....................... 10-18 10.2(d) Practice Points ................................ 10-19 10.2(d)(l) Prepare, Prepare, Prepare ................. 10-19 vii Table of Contents 10.2(d)(2) The Pre-Hearing Statement ................ 10-21 10.2(d)(3) At the Conference ........................ 10-21 10.3 Early Neutral Evaluation ............................. 10-21 10.3(a) Generally .................................... 10-21 10.3(0) Conventions and Legal Considerations ........... 10-26 10.3(c) Appointment of the Neutral ..................... 10-27 10.3(d) The ENE Position Paper ....................... 10-28 lOJie) The ENE Session .............................. 10-29 10.3(0 Practice Points ................................ 10-31 10.3(g) Applications .................................. 10-32 10.4 Court-Appointed Neutral Experts ..................... 10-33 10.4(a) Generally .................................... 10-33 10.4(b) Structure of the Process ........................ 10-35 10.4(c) Conventions and Legal Considerations ............ 10-37 10.4(d) Practice Points ................................ 10-38 10.4(e) Applications .................................. 10-39 10.5 Special Masters ..................................... 10-42 10.5(a) Generally .................................... 10-42 10.5(b) Appointing Authority and its Limits ............. 10-44 10.500 Applications .................................. 10-50 10.6 Summary Jury Trial ( SJT ) ......................... 10-51 10.6(a) Generally .................................... 10-51 10.6(b) The Process in Outline ......................... 10-53 IO-oXc) Pros and Cons ................................ 10-54 10.6(d) Practice Point: The Stages of the SJT ............. 10-56 10.6(e) Presentations ................................. 10-57 10.6(f) Jury-Determined Settlement .................... 10-59 10.6(g) Legal Considerations .......................... 10-60 10.7 Screening Panels .................................... 10-62 10.7(a) Generally .................................... 10-62 10.7(b) The Origins and the Forms ..................... 10-64 10.7(c) The Results ................................... 10-67 10.7(d) The Lawyer s Role ............................ 10-68 10.8 Comment - The Qualifications of Court-Appointed Neutrals 10-69 CHAPTER XI Conflict Management ........................... 11-1 11.1 Introduction ......................................... 11-3 11.2 The Pros and Cons of ADR Agreements ................. 11-4 11.3 Techniques of Conflict Prevention ...................... 11-6 11.3(a) Generally ..................................... 11-6 ADR Law and Practice viii 11.3(b) Types of Prevention ........................... 11-Ю 11.4 Why People Sue ..................................... 11-13 11.4(a) Claiming Behavior and Conflict Management ... 11-14 11.4(b) The Claiming Behavior Model ................ 11-15 U.4(b)(l) Generally ............................... 11-15 11.4(b)(2) Economic Values ........................ 11-18 11.4(b)(3) Personal Comfort ........................ 11-20 11.4(b)(4) Perceptions of Fairness and Justice ......... 11-23 11.4(b)(5) Implications ............................ 11-26 CHAPTERXII ADR by Contract .............................. 12-1 12.1 Dispute Analysis for Individual Transactions ............. 12-3 12.2 Drafting Options ..................................... 12-7 12.2(a) Introduction ................................... 12-7 12.2(b) Clauses with Scaled Conflict Procedures ......... 12-8 12.2(c) Existing Procedures or Drafting From Scratch ..... 12-10 12.2(d) An Example - An ADR Clause for a Long-Term Agreement ................................... 12-12 12.2(e) A Drafting Checklist ........................... 12-18 12.3 Enforceability of Agreements Ex Ante .................. 12-23 12.3(a) Development of the Law ........................ 12-23 12.3(b) Terminix, Casarotto, and Mastrobuono ........... 12-31 12.3(c) The Future - A Legislative Response? ............ 12-34 12.3(d) Postscript: Enforceability and Third Parties ....... 12-35 CHAPTER XIII Recurring Legal Issues in ADR .................. 13-1 13.1 Introduction ......................................... 13-3 13.2 Confidentiality in ADR ............................... 13-4 13.2(a) Generally ..................................... 13-4 I3.2(a)(l) Why Confidentiality Matters ................ 13-5 13.2(a)(2) The Information to be Protected ............. 13-6 13.2(b) Legal Restrictions, Policies and Rules .............. 13-8 13.2(b)(l) Rule 408 ................................ 13-8 13.2fi)(2) Rule 26: Discovery ....................... 13-11 13.2(b)(3) Rule 26: Protective Orders ................. 13-19 13.2(c) Confidentiality Agreements ..................... 13-24 13.2(d) ADRPrivilegeStatutes ......................... 13-28 13.2(e) Sealed Settlements ............................. 13-30 13.2(e)(l) Generally ............................... 13-30 13.2(e)(2) Traditional Cases ofMandatory Disclosure ... 13-31 ix Table of Contents 13.2(e)(3) Limitations on Sealed Settlements ........... 13-35 13.3 Statutory Restrictions and Forms ...................... 13-41 13.3(a) Generally .................................... 13-41 13.3(b) Agreements to Arbitrate ....................... 13-45 13.3(c) Pre-emption of State Law by the FAA ............ 13-45 13.3(d) Limitations in the States ........................ 13-49 13.3(d)(l) Generally ............................... 13-49 13.3(d)(2) Agreements to Arbitrate Prohibited .......... 13-50 13.3(d)(3) Areas Specially Exempted ................. 13-51 13.3(e) A Note on Mutuality and One-Way Clauses ....... 13-54 13.4 Finality: Preclusion and Accords ...................... 13-58 13.4(a) Generally .................................... 13-58 13.4(b) Res Judicata ................................. 13-60 13.4(c) Collateral Estoppel ............................ 13-63 13.4(d) Executory Accord ............................. 13-67 13.4(e) Fraud in the Settlement ........................ 13-69 13.4(0 Postscript on Post-Judgement Settlement and Vacatur . 13-71 13.5 Constitutional Limitations ............................ 13-75 13.5(a) Generally .................................... 13-75 13.5(b) The Seventh Amendment and Article III .......... 13-78 13.5(c) The Due Process and Equal Protection Arguments .. 13-81 13.5(d) The Situation in the States ...................... 13-84 13.6 ADR With the Government ........................... 13-86 13.6(a) Attitudes and Advice .......................... 13-86 13.6(b) The Law in the States .......................... 13-90 13.6(c) Federal Law .................................. 13-92 13.6(c)(l) Historical Overview ...................... 13-92 13.6(c)(2) Recent Federal Statutes ................... 13-95 CHAPTER XIV Issues of Professional Responsibility and Jurisprudence ..................................... 14-1 14.1 Introduction ......................................... 14-3 14.2 Is There a Professional Duty to Practice ADR? ............ 14-4 143 Lawyers as Neutrals: Conflicts with the Practice of Law? .. 14-10 14.3(a) Generally .................................... 14-10 14.3(b) Prior Legal Representation ..................... 14-10 14.3(c) Simultaneous Representation in Unrelated Matter . 14-12 14.3(d) Subsequent Legal Representation ................ 14-14 14.4 Private Interests and Public Functions .................. 14-19 ADR Law and Practice x 14.5 The Repeat Provider .................................14-25 14.6 Pressure Points: Arbitration in the Workplace ........... 14-30 14.7 The Rules of the Judiciary and the Role of the Legislature . 14-33 14.8 Conclusion ......................................... 14-36 APPENDIX 1 Federal Arbitration Act ......................App. 1-1 APPENDIX 2 Uniform Arbitration Act .....................App. 2-1 APPENDIX 3 Negotiated Rulemaking Procedure .............App. 3-1 APPENDIX 4 Administrative Dispute Resolution Act ..........App. 4-1 APPENDIX 5 AAA Commercial Arbitration Rules ............App. 5-І APPENDIX б AAA Commercial Mediation Rules .............App. 6-1 APPENDIX 7 CPR Mediation Procedures ...................App. 7-1 APPENDIX 8 AAA Mini-Trial Procedures ...................App. 8-1 APPENDIX 9 CPR Rules for Nonadministered Arbitration .....App. 9-1 APPENDIX 10 AAA Dispute Resolution Clauses ..............App. 10-1 APPENDIX 11 Rules of Ethics for Mediators .................App. 11-1 APPENDIX 12 Model Standards of Conduct for Mediators .....App. 12-1 Table of Cases ................................................. TC-1 Index ...................................................... Index- 1
any_adam_object	1
author	Dauer, Edward A.
author_facet	Dauer, Edward A.
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discipline	Rechtswissenschaft
format	Book
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geographic	USA
geographic_facet	USA
id	DE-604.BV036616803
illustrated	Not Illustrated
indexdate	2024-07-09T22:44:16Z
institution	BVB
isbn	9781929446391
language	English
lccn	2007275875
oai_aleph_id	oai:aleph.bib-bvb.de:BVB01-020536925
oclc_num	705736146
open_access_boolean
owner	DE-703
owner_facet	DE-703
physical	Getr. Zählung 23 cm
publishDate	2003
publishDateSearch	2003
publishDateSort	2003
publisher	Juris Publ.
record_format	marc
spelling	Dauer, Edward A. Verfasser aut ADR law and practice Edward A. Dauer Huntington, NY Juris Publ. 2003 Getr. Zählung 23 cm txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Dispute resolution (Law) United States Arbitration and award United States USA Digitalisierung UB Bayreuth application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020536925&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis
spellingShingle	Dauer, Edward A. ADR law and practice Dispute resolution (Law) United States Arbitration and award United States
title	ADR law and practice
title_auth	ADR law and practice
title_exact_search	ADR law and practice
title_full	ADR law and practice Edward A. Dauer
title_fullStr	ADR law and practice Edward A. Dauer
title_full_unstemmed	ADR law and practice Edward A. Dauer
title_short	ADR
title_sort	adr law and practice
title_sub	law and practice
topic	Dispute resolution (Law) United States Arbitration and award United States
topic_facet	Dispute resolution (Law) United States Arbitration and award United States USA
url	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020536925&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
work_keys_str_mv	AT daueredwarda adrlawandpractice

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