Forum shopping in international adjudication: the role of preliminary objections
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
Cambridge
Univ. Press
2014
|
| Schriftenreihe: | Cambridge studies in international and comparative law
105 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XLII, 320 S. |
| ISBN: | 9781107035966 |
Internformat
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Datensatz im Suchindex
| _version_ | 1804152806111707136 |
|---|---|
| adam_text | CONTENTS
FOREWORD PAGE XIII
ACKNOWLEDGMENTS XV
LIST OF ACRONYMS AND ABBREVIATIONS XVII
TABLE OF CASES XXI
TABLE OF TREATIES XXXVII
TABLE OF DOCUMENTS XL
INTRODUCTION 1
THE RESEARCH QUESTION AND THIS BOOK S PERSPECTIVE 1
THE IMPORTANCE OF THE FRAMEWORK SUGGESTED IN THIS BOOK 7
THE THRUST OF THE ARGUMENT 11
THE STRUCTURE OF THIS BOOK 12
1 THE RISE OF FORUM SHOPPING 16
1.1 INTRODUCTION 16
1.2 THE TRANSFORMATION OF INTERNATIONAL ADJUDICATION 17
1.2.1 THE MULTIPLICATION OF INTERNATIONAL TRIBUNALS 18
1.2.2 FROM AD HOC CONSENT TO INBUILT CONSENT TO
JURISDICTION 21
1.2.3 THE PRIVATIZATION OF INTERNATIONAL LITIGATION 23
1.2.4 THE NEW MARKET OF INTERNATIONAL ADJUDICATION:
LET S GO SHOPPING 27
1.3 POTENTIAL CONCERNS ARISING FROM FORUM SHOPPING 30
1.3.1 THE DELEGATION FUNCTION OF PROCEDURAL NORMS IN
A DYNAMIC CONTEXT: THE PUZZLE OF INBUILT CONSENT 32
1.3.2 THE ENABLING AND PROTECTIVE FUNCTIONS OF
PROCEDURAL NORMS IN A DYNAMIC CONTEXT:
VLL
VLLL CONTENTS
A BALANCE BETWEEN COMPLAINANT S AUTONOMY
AND FAIRNESS-TO-THE-DEFENDANT CONSIDERATIONS 35
1.3.3 THE ALLOCATIVE FUNCTION OF PROCEDURAL NORMS IN
A DYNAMIC CONTEXT: A SYSTEM-BASED VERSUS A
REGIME-BASED APPROACH TO INTERNATIONAL TRIBUNALS 40
1.3.4 SYSTEMIC- AND PARTY-DRIVEN CONCERNS ARISING FROM
CONFLICTING RULINGS: THE QUESTION OF MUTUALLY
(IN)CONSISTENT RULINGS 43
1.4 CONCLUDING REMARKS 46
2 FORUM SHOPPING AND PROCEDURE 47
2.1 INTRODUCTION 47
2.2 PROCEDURE 48
2.3 PROCEDURE IN THE CONTEXT OF FORUM SHOPPING: A NEW,
EMERGING ROLE FOR PRELIMINARY OBJECTIONS 54
2.3.1 PRELIMINARY OBJECTIONS AS PROCEDURAL SHIELDS 56
2.3.2 PRELIMINARY OBJECTIONS AS TRANSMISSION BELTS OF
PROCEDURE-REGULATING RULES 62
2.4 SOME LIMITATIONS OF THE PRESENT APPROACH 65
2.4.1 THREE LEVELS AT WHICH POLITICS, POLICIES, AND
PREFERENCES INFLUENCE THE ASSESSMENT OF
FORUM SHOPPING 68
2.5 CONCLUDING REMARKS 75
3 PRELIMINARY QUESTIONS AND PRELIMINARY OBJECTIONS 76
3.1 INTRODUCTION 76
3.2 THE CONCEPT OF PRELIMINARY QUESTIONS AND OBJECTIONS IN
INTERNATIONAL ADJUDICATION 77
3.2.1 MATERIAL CHARACTER AND EFFECT OF PRELIMINARY
QUESTIONS 81
3.2.2 TIMELINE-RELATED CHARACTER AND EFFECT OF
PRELIMINARY QUESTIONS 83
3.3 PROCEDURE VERSUS SUBSTANCE, BACK AGAIN 90
3.3.1 PROCEDURE MUTATES INTO SUBSTANCE, AND VICE VERSA:
A CONTEXTUAL DISTINCTION 90
3.3.2 A FUNCTIONAL AND CONTEXTUAL DEMARCATION METHOD
BASED ON THE OBJECT OF THE REQUEST AND
THE CONTROVERTED CLAIMS 93
3.4 PRELIMINARY QUESTIONS AND FACTS ENTANGLED WITH THE
MERITS: PRACTICAL ALTERNATIVES 97
CONTENTS IX
3.4.1 ALTERNATIVE 1: POSTPONING THE DECISION ON
THE PRELIMINARY QUESTION UNTIL THE MERITS STAGE 99
3.4.2 ALTERNATIVE 2: PROVISIONALLY CONCLUDING ON FACTS
RELATED TO THE MERITS AT THE PRELIMINARY STAGE 101
3.4.3 ALTERNATIVE 3: DEFINITIVELY CONCLUDING ON THE ISSUE
RELATED TO THE MERITS AT THE PRELIMINARY STAGE 102
3.5 CONCLUDING REMARKS 110
4 THE SOURCE AND CONTOURS OF INTERNATIONAL TRIBUNALS
AUTHORITY TO RULE ON PRELIMINARY QUESTIONS 112
4.1 INTRODUCTION 112
4.2 ADJUDICATORY JURISDICTION, PRINCIPAL JURISDICTION,
INCIDENTAL JURISDICTION, AND THE INHERENT POWER TO RULE
ON PRELIMINARY OBJECTIONS 114
4.2.1 DISENTANGLING THE CONCEPT OF ADJUDICATORY
JURISDICTION 114
4.2.2 INHERENT POWERS (OR INHERENT JURISDICTION) IN
INTERNATIONAL TRIBUNALS 117
4.2.3 LIMITATIONS TO INHERENT JURISDICTION 119
4.2.4 THE POWER TO RULE ON PRELIMINARY QUESTIONS AS
INHERENT JURISDICTION 122
4.3 THE SCOPE OF THE APPLICABLE LAW OF PRELIMINARY
OBJECTIONS 123
4.3.1 PRELIMINARY OBJECTIONS MAY DRAW ON
ALL INTERNATIONAL LAW 123
4.3.2 DERIVING THE SCOPE OF PRELIMINARY OBJECTIONS IN
WTO ADJUDICATION FROM THE SCOPE OF APPLICABLE
LAW, AND VICE VERSA 124
4.4 THE STABILIZING EFFECT OF A DECISION ON A PRELIMINARY
QUESTION 135
4.4.1 DECISIONS WITHIN PRINCIPAL JURISDICTION VERSUS
DECISIONS BEYOND PRINCIPAL JURISDICTION 135
4.4.2 DECISIONS ON PRELIMINARY QUESTIONS (PROCEDURAL
RES JUDKATA) AND DECISIONS ON THE MERITS
(SUBSTANTIVE RES JUDKATA) 138
4.5 CONCLUDING REMARKS 140
5 JURISDICTION AND ADMISSIBILITY 141
5.1 INTRODUCTION 141
5.2 A DISTINCTION THAT MAKES A DIFFERENCE 142
CONTENTS
5.2.1 TRADITIONAL REASONS FOR A DUAL CATEGORIZATION 146
5.2.2 THE DUAL CATEGORIZATION AND FORUM SHOPPING 155
5.3 THREE TYPICAL APPROACHES TO JURISDICTION VERSUS
ADMISSIBILITY 160
5.3.1 THE INDIFFERENCE APPROACH: JURISDICTION AND
ADMISSIBILITY AS ACCEPTABILITY 161
5.3.2 THE OBJECTIVIST APPROACH: JURISDICTION AS
A TRIBUNAL-CENTERED CONCEPT, ADMISSIBILITY AS
A CLAIM-CENTERED CONCEPT 163
5.3.3 THE CONVENTIONALIST-RESIDUALIST APPROACH:
JURISDICTION AS CONSENT, ADMISSIBILITY AS A RESIDUAL
CATEGORY 168
5.4 ADDRESSING FORUM SHOPPING STRATEGIES THROUGH
PRELIMINARY QUESTIONS: JURISDICTION OR ADMISSIBILITY? 173
5.4.1 FORUM SHOPPING RAISES JURISDICTIONAL QUESTIONS:
THE DIRECT MODEL OF JURISDICTIONAL ORGANIZATION/
PROCEDURAL COORDINATION 174
5.4.2 FORUM SHOPPING RAISES QUESTIONS OF ADMISSIBILITY:
THE INDIRECT MODEL OF PROCEDURAL COORDINATION 176
5.5 CONCLUDING REMARKS 178
INTERNATIONAL TRIBUNALS DISCRETION TO (NOT) EXHAUST
PRINCIPAL JURISDICTION AND FORUM SHOPPING 180
6.1 INTRODUCTION 180
6.2 DISCRETION AND ITS DIMENSIONS 182
6.3 DISCRETION TO DISMISS 186
6.3.1 STATING THE OBVIOUS: TRIBUNALS ARE MEANT TO DECIDE
ON THE MERITS OF ADMISSIBLE CLAIMS UNDER THEIR
JURISDICTION 186
6.3.1.1 THE PROHIBITION OF NON LIQUET AND DISCRETION
NOT TO EXHAUST PRINCIPAL JURISDICTION 188
6.3.2 DISCRETION TO DISMISS AND THE PURPOSE OF
ADJUDICATION: A SURVEY ON DISCRETION NOT TO EXHAUST
JURISDICTION OVER ADMISSIBLE CLAIMS 190
6.3.2.1 THE ESSENTIAL THIRD PARTY RULE:
DISCRETIONARY OR PEREMPTORY DISMISSAL? 192
6.3.2.2 MOOTNESS, DECLARATORY JUDGMENTS, AND
THE OUTER LIMITS OF DISCRETION TO DISMISS 195
CONTENTS XI
6.3.2.3 CONFIRMING DISCRETION TO DISMISS IN
THE CONTEXT OF PURELY DECLARATORY JUDGMENTS
IN THE WTO CONTEXT: MEASURES REVOKED OR
MODIFIED AFTER THE PANEL REQUEST 198
6.3.2.4 CONFIRMING DISCRETION TO DISMISS IN THE
CONTEXT OF PURELY DECLARATORY JUDGMENTS IN
THE WTO CONTEXT: JUDICIAL ECONOMY 202
6.3.3 PARTIAL CONCLUSION: THE LIMITED ROLE OF DISCRETION
TO DISMISS IN RELATION TO FORUM SHOPPING 203
6.4 DISCRETION TO STAY: A WINDOW OF OPPORTUNITY 205
6.4.1 DISCRETIONARY STAYS AS CASE MANAGEMENT: SURVEY
OF PROCEDURAL RULES 205
6.4.2 DISCRETIONARY STAYS AND THE WTO DSU
TIME LIMITS 207
6.4.3 DISCRETIONARY STAYS AND FORUM SHOPPING:
EXAMPLES FROM PRACTICE 212
6.5 ABSTENTION DOCTRINES IN INTERNATIONAL ADJUDICATION:
A POTENTIAL WAY FORWARD? 217
6.6 CONCLUDING REMARKS 225
7 PRINCIPLES AND RULES PERMITTING PROCEDURAL
COORDINATION THROUGH THE PRISM OF PRELIMINARY
OBJECTIONS 227
7.1 INTRODUCTION 227
7.2 EXCLUSIVE JURISDICTION CLAUSES 228
7.2.1 EXCLUSIVE JURISDICTION CLAUSES GENERALLY 228
7.2.2 IS ARTICLE 23 OF THE DSU AN EXCLUSIVE JURISDICTION
CLAUSE, AND DOES THIS REALLY MAKE THE WTO AN
ABSOLUTE JURISDICTION? 235
7.3 FORK-IN-THE-ROAD CLAUSES 245
7.3.1 FORK-IN-THE-ROAD CLAUSES GENERALLY 245
7.3.2 FORK-IN-THE-ROAD CLAUSES IN THE INVESTMENT
ARBITRATION CONTEXT 247
7.3.3 FORK-IN-THE-ROAD CLAUSES IN THE HUMAN RIGHTS
CONTEXT 251
7.3.4 FORK-IN-THE-ROAD CLAUSES IN THE INTERNATIONAL
TRADE CONTEXT 257
7.4 SUBSIDIARY JURISDICTION CLAUSES 260
XLL CONTENTS
7.5 PREFERENTIAL JURISDICTION CLAUSES 265
7.6 THE PROTECTION OF RES JUDICATA AND COLLATERAL
ESTOPPEL 267
7.7 A PROTECTION OF ITS PENDENS? 277
7.8 AGGREGATION DOCTRINES 281
7.9 CONCLUDING REMARKS 287
CONCLUSION 290
A PROCEDURAL TACK ON FORUM SHOPPING 290
A SUMMARY OF THE BOOK 290
FORUM SHOPPERS, PRELIMINARY OBJECTORS, AND THE
CASE-BY-CASE MANAGEMENT OF JURISDICTIONAL OVERLAPS 295
REFERENCES 299
INDEX 312
|
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| title | Forum shopping in international adjudication the role of preliminary objections |
| title_auth | Forum shopping in international adjudication the role of preliminary objections |
| title_exact_search | Forum shopping in international adjudication the role of preliminary objections |
| title_full | Forum shopping in international adjudication the role of preliminary objections Luiz Eduardo Salles |
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