{"title":"The Death Knell and the Wild West: Two Dangers of Domestic Discovery in Foreign Adjudications","authors":"Shay Collins","doi":"10.36644/mlr.122.1.death","DOIUrl":null,"url":null,"abstract":"Under 28 U.S.C. § 1782(a), parties to foreign legal proceedings can obtain discovery orders from United States federal courts. In other words, if a foreign party needs physical evidence located in—or testimony from a person residing in—the United States to support their claim or defense, they can ask a district court to order the production of that evidence. For almost two decades, § 1782(a) practice has operated as a procedural Wild West. Judges routinely consider § 1782(a) applications ex parte—that is, without giving the parties subject to the resulting discovery orders a chance to oppose them—and grant those applications at a staggering rate: more than 90% of the time. In its June 2022 decision in ZF Automotive US, Inc. v. Luxshare, Ltd., the Supreme Court transformed § 1782 jurisprudence for the worse. The Court held that private arbitral tribunals do not fall under § 1782(a)’s scope and that, as a result, parties cannot obtain discovery for use in foreign private arbitration under the provision. This Note argues that, after ZF Automotive, § 1782(a) jurisprudence contains two dangers: (1) it subjects some parties to burdensome discovery orders with few procedural safeguards, and (2) it prevents parties who have chosen to arbitrate rather than litigate from obtaining discovery entirely. This Note contributes to existing scholarship by proposing structural changes that would improve § 1782(a) practice. Specifically, it argues that courts cannot root out the procedural flaws that plague § 1782(a), and that, consequently, Congress should enact a new and improved § 1782 to address these manifold problems.","PeriodicalId":47790,"journal":{"name":"Michigan Law Review","volume":"233 1","pages":"0"},"PeriodicalIF":2.1000,"publicationDate":"2023-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"Michigan Law Review","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.36644/mlr.122.1.death","RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"Q1","JCRName":"LAW","Score":null,"Total":0}
引用次数: 0
Abstract
Under 28 U.S.C. § 1782(a), parties to foreign legal proceedings can obtain discovery orders from United States federal courts. In other words, if a foreign party needs physical evidence located in—or testimony from a person residing in—the United States to support their claim or defense, they can ask a district court to order the production of that evidence. For almost two decades, § 1782(a) practice has operated as a procedural Wild West. Judges routinely consider § 1782(a) applications ex parte—that is, without giving the parties subject to the resulting discovery orders a chance to oppose them—and grant those applications at a staggering rate: more than 90% of the time. In its June 2022 decision in ZF Automotive US, Inc. v. Luxshare, Ltd., the Supreme Court transformed § 1782 jurisprudence for the worse. The Court held that private arbitral tribunals do not fall under § 1782(a)’s scope and that, as a result, parties cannot obtain discovery for use in foreign private arbitration under the provision. This Note argues that, after ZF Automotive, § 1782(a) jurisprudence contains two dangers: (1) it subjects some parties to burdensome discovery orders with few procedural safeguards, and (2) it prevents parties who have chosen to arbitrate rather than litigate from obtaining discovery entirely. This Note contributes to existing scholarship by proposing structural changes that would improve § 1782(a) practice. Specifically, it argues that courts cannot root out the procedural flaws that plague § 1782(a), and that, consequently, Congress should enact a new and improved § 1782 to address these manifold problems.
根据《美国法典》第28编第1782(a)条,外国法律诉讼的当事人可以从美国联邦法院获得证据开示令。换句话说,如果外国当事人需要在美国境内的实物证据或居住在美国的人的证词来支持他们的索赔或辩护,他们可以要求地区法院下令出示该证据。近二十年来,§1782(a)的实践一直是程序性的蛮荒西部。法官通常会考虑§1782(a)条款的单方面申请——也就是说,不给受发现令影响的当事人反对的机会——并以惊人的速度批准这些申请:超过90%的时间。在2022年6月ZF Automotive US, Inc. v. Luxshare, Ltd的判决中,最高法院将§1782的判例向更坏的方向转变。法院认为,私人仲裁庭不属于第1782(a)条的适用范围,因此,当事人不能根据该条款获得在外国私人仲裁中使用的证据开示。本说明认为,在采埃孚汽车之后,§1782(a)判例包含两个危险:(1)它使一些当事人接受繁重的发现令,几乎没有程序保障,(2)它阻止了选择仲裁而不是诉讼的当事人完全获得发现。本说明通过提出将改进§1782(a)实践的结构性变化,对现有学术做出贡献。具体来说,它认为法院不能根除困扰1782(a)条的程序缺陷,因此,国会应该颁布一个新的和改进的1782条来解决这些多重问题。
期刊介绍:
The Michigan Law Review is a journal of legal scholarship. Eight issues are published annually. Seven of each volume"s eight issues ordinarily are composed of two major parts: Articles by legal scholars and practitioners, and Notes written by the student editors. One issue in each volume is devoted to book reviews. Occasionally, special issues are devoted to symposia or colloquia. First Impressions, the online companion to the Michigan Law Review, publishes op-ed length articles by academics, judges, and practitioners on current legal issues. This extension of the printed journal facilitates quick dissemination of the legal community’s initial impressions of important judicial decisions, legislative developments, and timely legal policy issues.