How California Broke the Hague Service Convention
The Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters sets forth the rules for serving process on a defendant in another country that is party to the Convention. Under the terms of the Convention, service by mail is not permitted if the nation where the foreign defendant…
Continue ReadingMore Evidence that Helms-Burton is Backfiring
In 1996, Congress passed the Helms-Burton Act to strengthen sanctions against Cuba and to deter foreign companies from investing there. To discourage foreign investment, Title III created a civil remedy allowing U.S. nationals to sue any person who “traffics” in property confiscated by the Cuban government for damages in an amount three times the value…
Continue ReadingIs the Treaty Supremacy Rule Really Dead?
In Medellín v. Texas, the U.S. Supreme Court held that a non-self-executing treaty does not supersede conflicting state law, or perhaps that courts cannot enforce non-self-executing treaties to override conflicting state laws. After Medellín, one would have expected state courts in treaty supremacy cases to begin their analyses by determining whether a treaty is self-executing….
Continue ReadingA Typical 1782 Case
28 U.S.C. § 1782 allows a federal court to order discovery for use in a foreign or international tribunal. After the Supreme Court’s first § 1782 decision in 2004, Intel Corp. v. Advanced Micro Devices, Inc., the number of § 1782 petitions increased dramatically, more than quadrupling between 2005 and 2017. In re Petition of…
Continue ReadingA Baffling Characterization Decision
Characterization plays an important role in a court’s choice-of-law analysis. If an issue is characterized as a “contracts” issue, then the court will apply the choice-of-law rule for contracts to determine the governing law. If an issue is characterized as a “torts” issue, then the court will apply the choice-of-law rule for torts. Because the…
Continue ReadingEnglish Court Finds No Sovereign Immunity in Spyware Case
The English High Court has applied a statutory exception to foreign sovereign immunity to claims arising from the alleged use of spyware by a foreign state to target and monitor dissidents in the United Kingdom. It is the first case to find an exception to sovereign immunity for allegations relating to spyware. In doing so,…
Continue ReadingComparing Extraterritoriality in the EU
How a court decides whether a statute applies extraterritorially is a fundamental question in transnational litigation. TLB has lots of information about the U.S. approach. Our Primer on Extraterritoriality describes the federal and state approaches, as well as the customary international law rules on jurisdiction to prescribe. Recent posts have discussed the extraterritorial application of…
Continue ReadingThrowback Thursday: John Henry Merryman on the Civil Law Tradition
Transnational litigation is situated at the intersection of many areas of law, including comparative law. This Throwback Thursday focuses on one of the great works of comparative law, The Civil Law Tradition: An Introduction to the Legal Systems of Western Europe and Latin America by John Henry Merryman. The slim volume can almost get lost…
Continue ReadingImmediate Appeals in Foreign Sovereign Litigation
Foreign governments have many advantages in litigation. Chief among them is sovereign immunity. Under the Foreign Sovereign Immunities Act, foreign states and their agencies and instrumentalities are immune from suit in United States courts unless the case falls within one of the statute’s specific exceptions to immunity. That substantive immunity also confers important procedural advantages. …
Continue ReadingChina’s New Data Security Law in U.S. Discovery Disputes
Discovery litigation regarding the impact of China’s Data Security Law (“DSL”), which took effect less than a year ago in September 2021, has steadily increased in U.S. courts, and it is likely to continue to increase over the coming months and years. One driver of this litigation is the uncertainty created by the newness of…
Continue Reading