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4 - Procedural Change and 28 U.S.C. §1782: The Taking of Evidence v. Common Law Discovery

Published online by Cambridge University Press:  11 July 2009

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Summary

SECTION 1782 AND ITS ELEMENTS

The fundamental propositions governing Section 1782 can be succinctly summarized by citing the statute:

(a) The district court of the district in which a person resides or is found may order him to give his testimony or statement or to produce a document or other thing for use in a proceeding in a foreign or international tribunal, including criminal investigations conducted before formal accusation. The order may be made…upon the application of any interested person and may direct that the testimony or statement be given, or the document or thing be produced, before a person appointed by the Court (emphasis supplied).

The current iteration of Section 1782 was modified in 1964. Courts have observed that Section 1782 was amended “to facilitate the conduct of litigation in foreign tribunals, improve international cooperation in litigation, and put the United States into the leadership position among world nations in this respect.” According to the Senate Report that accompanied the final version of the draft that eventually became the current iteration of Section 1782, “Congress hoped to encourage foreign countries to revise their judicial procedures similarly.”

Analysis of the opinions federal courts have issued construing Section 1782 establishes that the jurisprudence is of a single voice in holding that this provision aspires to the “twin goals” of (i) providing an efficient means for the assistance of interested persons engaged in international disputes to provide them with direct access to federal district courts, and (ii) encouraging foreign courts to provide comparable means of foreign assistance to those litigants in U.S. courts seeking the production of documents and information in foreign jurisdictions.

Type
Chapter
Information
The American Influences on International Commercial Arbitration
Doctrinal Developments and Discovery Methods
, pp. 38 - 50
Publisher: Cambridge University Press
Print publication year: 2009

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References

See also Anonymous, Extra-Statutory Discovery Requirements: Violating the Twin Purposes of 28 U.S.C. Section 1782, 29 Vand. J. Transnat'l L. 117 (1996)
Wortman, Jeffrey A., In Search of Discovery: The Split Between the Circuits Surrounding a Threshold Discoverability Requirement to Provide Assistance Under 28 U.S.C. 1782, 30 Tex. Int'l L.J. 583 (1995)Google Scholar
Zabbo, Timothy M., EVIDENCE – NO EXTRA STATUTORY BARRIERS TO OBTAINING DISCOVERY UNDER 28 U.S.C. §1782, 29 Suffolk Transnat'l L. Rev. 147 (2005)Google Scholar
Zalta, Mousa, RECENT INTERPRETATION OF 28 U.S.C. 1782(A) BY THE SUPREME COURT IN INTEL CORP. V. ADVANCED MICRO DEVICES, INC.: THE EFFECTS ON FEDERAL DISTRICT COURTS, DOMESTIC LITIGANTS, AND FOREIGN TRIBUNALS AND LITIGANTS, 17 Pace Int'l L. Rev. 413 (2005)Google Scholar
Haygood, Richard D., Euromepa v. Esmerian: The Scope of the Inquiry Into Foreign Law When Evaluating Discovery Requests Under 28 U.S.C. sec. 1782, 21 N.C.J. Int'l L. & Com. Reg. 491 (1996)Google Scholar
Reierson, Nathan, OUT OF BOUNDS? APPLICABILITY OF FEDERAL DISCOVERY ORDERS UNDER 28 U.S.C. SECTION 1782 BY INTERNATIONAL ATHLETIC GOVERNING BODIES FOR USE IN INTERNAL DISPUTE RESOLUTION PROCEDURES, 19 Loy. L.A. Ent. L.J. 631 (1999)Google Scholar
Metis, Peter, INTERNATIONAL JUDICIAL ASSISTANCE: DOES 28 U.S.C. 1782 CONTAIN AN IMPLICIT DISCOVERABILITY REQUIREMENT?, 18 Fordham Int'l L.J. 332 (1994)Google Scholar
Conley, Anna, A NEW WORLD OF DISCOVERY: THE RAMIFICATIONS OF TWO RECENT FEDERAL COURTS’ DECISIONS GRANTING JUDICIAL ASSISTANCE TO ARBITRAL TRIBUNALS PURSUANT TO 28 U.S.C. §1782, 17 Am. Rev. Int'l Arb. 45 (2006)Google Scholar
Smit, Hans, Recent Developments in International Litigation, 35 S.Tex. L.J. 215, 235 (1994)Google Scholar
Parson, Kandy L., A remedy fashioned by an arbitrator is within the scope of the arbitrator's authority if the remedy is rationally related to the contract and to the breach, as interpreted by the arbitrator: Advanced Micro Devices, Inc. v. Intel Corp., 23 Pepp. L. Rev. 243 (1995)Google Scholar
Martin, Jessica T., Advanced Micro Devices v. Intel Corp. and Judicial Review of Commercial Arbitration Awards: When Does a Remedy “Exceed” Arbitral Powers?, 46 Hastings L.J. 1907 (1995)Google Scholar
Losk, Daniel A., SECTION 1782(A) AFTER INTEL: RECONCILING POLICY CONSIDERATIONS AND A PROPOSED FRAMEWORK TO EXTEND JUDICIAL ASSISTANCE TO INTERNATIONAL ARBITRAL TRIBUNALS, 27 Cardozo L. Rev. 1035 (2005)Google Scholar

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