[Ws2-jurisdiction] [EXTERNAL] issues on applicable law

Nigel Roberts nigel at channelisles.net
Mon Sep 11 10:18:41 UTC 2017


I see no reason whatsoever to limit the forum. Admiralty/maritime cases 
have a shopping list of jurisdictions that are well-versed in marine 
cases which are (I think)

New York
London
Cairo

and maybe a couple of others.

And the parties can choose.

As ICANN is better placed to handle other fora, the other party should 
have a free choice.


On 11/09/17 09:46, Raphaël BEAUREGARD-LACROIX wrote:
> Kavouss,
>
> I believe that was Becky was suggesting was an adaptation of applicable
> law according to pre-defined regions in the worldYou
>
> For example, all registries in Europe could enter into a RA whose
> governing law would be Dutch law while North American registries would
> have US law as governing law, and then the community could provide input
> on which governing law they would want to have on a regional basis.
>
> The same could go with courts, as I and Eric mentioned as well.
>
> Obviously defining regions is somewhat arbitrary, but the community
> could also provide input on that.
>
> I still think that the RAs are drafted accoding to an American style and
> would be better served by California law governing, while there could be
> more flexibility on the choice of forum.
>
> Best,
>
> 2017-09-11 7:19 GMT+02:00 Schweighofer Erich
> <erich.schweighofer at univie.ac.at <mailto:erich.schweighofer at univie.ac.at>>:
>
>     Dear all,
>
>     __ __
>
>     I would support Beck Burr. It makes good sense to recommand regional
>     arbitration courts that know the ICANN system and are established in
>     jurisdictions with only necessary interference in arbitation (e.g.
>     due process, transparency, rule of law).
>
>     __ __
>
>     Best,
>
>     Erich
>
>     __ __
>
>     *Von: *Kavouss Arasteh <mailto:kavouss.arasteh at gmail.com>
>     *Gesendet: *Montag, 11. September 2017 07:12
>     *An: *Burr, Becky <mailto:Becky.Burr at team.neustar>; ws2-jurisdiction
>     <mailto:ws2-jurisdiction at icann.org>
>     *Betreff: *Re: [Ws2-jurisdiction] [EXTERNAL] issues on applicable law
>
>     __ __
>
>     Dear Beckie
>     Thanks for your views to which I totally disagree as a) thgere is no
>     regional jurisdiction and b) there is no agreed definition of
>     region. It is Strange that such a competent person like you taking
>     about Something which does  not  exist t and can not exist as region
>     is a term totally subjdective and can in no way be used for jurisdiction
>     Kavouss
>
>     On Thu, Sep 7, 2017 at 1:55 PM, Burr, Becky via Ws2-jurisdiction
>     <ws2-jurisdiction at icann.org <mailto:ws2-jurisdiction at icann.org>> wrote:
>
>         FWIW, punitive damages are not usually permitted in contract
>         disputes – I wonder why ICANN includes them at all.
>
>         Also, rather than requiring ICANN to agree to submit to the
>         jurisdiction of every country where it has a relationship with a
>         registry or registrar, is it worth considering regional
>         jurisdiction?  Contracts with European registries and registrars
>         could specify Swiss or Dutch or some other law, etc.?
>
>         *J. Beckwith Burr****
>         **Neustar, Inc.***/**Deputy General Counsel & Chief Privacy Officer
>         1775 Pennsylvania Avenue NW DC 20006
>         *Office:***+1.202.533.2932  *Mobile:***+1.202.352.6367____
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>
>         From: <ws2-jurisdiction-bounces at icann.org
>         <mailto:ws2-jurisdiction-bounces at icann.org>> on behalf of
>         "Jorge.Cancio at bakom.admin.ch
>         <mailto:Jorge.Cancio at bakom.admin.ch>"
>         <Jorge.Cancio at bakom.admin.ch <mailto:Jorge.Cancio at bakom.admin.ch>>
>         Date: Wednesday, September 6, 2017 at 4:19 PM
>         To: "ws2-jurisdiction at icann.org
>         <mailto:ws2-jurisdiction at icann.org>" <ws2-jurisdiction at icann.org
>         <mailto:ws2-jurisdiction at icann.org>>
>         Subject: [EXTERNAL] [Ws2-jurisdiction] issues on applicable law
>
>         Dear all,____
>
>         __ __
>
>         Here are, for your convenience, the two issues I have tried to
>         briefly explain during today’s conference call, for your
>         consideration. ____
>
>         __ __
>
>         As said, the main thought is to reduce uncertainty, and clarify
>         that the parties to the registry agreements have an effective
>         freedom to choose the applicable law and to apply a principle of
>         subsidiarity that may reduce potential conflicts with the
>         national laws where they are based.____
>
>         __ __
>
>         ==____
>
>         __ __
>
>         1.    _Issue: _The law applicable to the Registry Agreement has
>         been identified as being the main issue: ____
>
>         __ __
>
>         The Registry Agreement contains no provision relative to the
>         choice of jurisdiction, the applicable law consequently not
>         being defined by the Agreement. ____
>
>         This creates great legal uncertainty and a potential issue as
>         regards the jurisdiction given that it would be the prerogative
>         of the arbitrators or the judges having jurisdiction -who could
>         come from a US Court- to determine what law governs the
>         relationship between ICANN and the registry. ____
>
>         Pursuant to the current business practice, the applicable law is
>         that of the party that provides the service in question, i.e.
>         ICANN, a priori. A registry should therefore expect the
>         potentially applicable law to be the law of the State of
>         California.____
>
>         The applicable law further determines the faculty of ICANN to
>         claim punitive or exemplary damages (i.e. under US law, damages
>         highly surpassing the damage actually suffered, in order to
>         punish a behavior), in the event the registry were to breach the
>         contract in a deliberate and repeated manner (section 5.2 of the
>         Registry Agreement.) This well-established institution of Common
>         Law is non-existent under Swiss law, which follows the principle
>         of compensation (damages are used to repair the damage but
>         cannot enrich the claimant,) and should be considered to be
>         contrary to public order. Were the Swiss law to apply to the
>         Agreement, such damages would not be granted. Following the
>         principles of the institutions typical to the Common Law
>         provided for in the Registry Agreement poses issues of
>         compatibility with other legal orders and suggests that
>         Californian law would -a priori- apply to the Registry
>         Agreement.____
>
>         __ __
>
>         _Possible solutions:_____
>
>         __ __
>
>         The applicable law should be determined on the basis of the
>         legitimate expectations which the parties may have in terms of
>         applicable law. It is understandable and appropriate that the
>         fundamental provisions or duties contained in the Registry
>         Agreement should apply equally to all registries around the
>         world and be therefore interpreted in a uniform way. ____
>
>         __ __
>
>         Beyond a few provisions and duties which are absolutely
>         fundamental, it would be judicious and consistent with a
>         legitimate expectation that the contractual relationship between
>         ICANN and a registry be subject to the national law of the
>         latter. The foregoing is all the more reasonable given that the
>         manager of a generic domain (TLD) is delegated broad powers, as
>         it is within its scope to establish the purpose of the domain,
>         the eligibility, or the terms of the assignment of domain names,
>         not to mention that it has great freedom as to the way in which
>         a domain is actually managed.____
>
>         __ __
>
>         There already exist special provisions for registries that are
>         IGO/Governmental entities (section 7.16 registry agreement): if
>         international law is at stake, there is a procedure (mediation
>         and arbitration ex 5.2.) to resolve disputes between the
>         registry and ICANN – this special provision could be extended:____
>
>         -           To other registries that are not IGOs/Public
>         authorities____
>
>         -           To cover not only “international law obligations”
>         but also national law obligations____
>
>         __ __
>
>         *___ ___*
>
>         2.    _Issue: __arbitration clause_______
>
>         ___ ___
>
>         With regard to territorial jurisdiction, the arbitration clause
>         (section 5.2 of the Registry Agreement entitled "Arbitration
>         text for intergovernmental organizations or governmental
>         entities") has allowed the ".swiss" registry to submit itself to
>         the arbitration of the International Court of Arbitration of the
>         International Chamber of Commerce in Geneva, Switzerland. This
>         provision also provides for some flexibilities restricted to
>         IGOs or governmental entities as regards the competent court.____
>
>         __ __
>
>         However these flexibilities are not open to all registry
>         operators. ____
>
>         __ __
>
>         _Possible solutions:_____
>
>         __ __
>
>         It would be wise in our opinion: ____
>
>         - to also allow private registries to decide on the choice of
>         their arbitration/competent court; ____
>
>         - to broaden the possibilities of choice for all registries (by
>         principle, to choose an arbitration recognized in each country.)
>         ____
>
>         __ __
>
>         __ __
>
>         ==____
>
>         __ __
>
>         Hope this may be considered.____
>
>         __ __
>
>         Regards____
>
>         __ __
>
>         Jorge ____
>
>          ____
>
>         __ __
>
>         __ __
>
>         __ __
>
>         *Jorge Cancio ____*
>
>         *__ __*
>
>         International Relations____
>
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>
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>
>         mailto: jorge.cancio at bakom.admin.ch
>         <mailto:mailto:%20jorge.cancio at bakom.admin.ch>____
>
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>         __ __
>
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> --
> Raphaël Beauregard-Lacroix
> LinkedIn
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