Forum non conveniens: Difference between revisions

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===Historical origin===
Scholars and jurists seem to find a Scottish origin prior to the first American use of the concept.<ref>http://www.mssc.state.ms.us/decisions/Publishedopinions/96-01284.HTM</ref><ref>http://www.judicium.it/news/pistis01.html#_edn1 {{Dead link|date=February 2022}}</ref><ref>http://works.bepress.com/context/graydon_staring/article/1008/type/native/viewcontent/</ref><ref>{{Cite web|url=http://supreme.justia.com/us/454/235/case.html|title = Piper Aircraft Co. V. Reyno, 454 U.S. 235 (1981)}}</ref> Some writers see the doctrine of FNC as having developed from an earlier doctrine of ''forum non competens'' ("non-competent forum"). Many early cases in the U.S. and Scotland involving FNC were cases under [[admiralty law]]. FNC thus may ultimately have a [[civilian law|civil law]] origin, as has been asserted by several writers, since admiralty law is based in civil law concepts.
 
The doctrine of FNC originated in the [[United States]] in ''Willendson v. Forsoket'' [29 Fed Cas 1283 (DC Pa 1801)] (No 17,682) where a federal district court in [[Pennsylvania]] declined to exercise jurisdiction over a [[Denmark|Danish]] sea captain who was being sued for back wages by a Danish seaman, stating that "[i]f any differences should hereafter arise, it must be settled by a Danish tribunal." In [[Scotland]], the concept is first recorded in ''MacMaster v. MacMaster'' (Judgment of 7 June 1833, Sess, Scot 11 Sess Cas, First Series 685.)
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===United Kingdom===
The doctrine has limited application in most civil law jurisdictions which prefer ''[[lis alibi pendens]]'', although the principle behind FNC is acknowledged. As a member of the [[European Union]], the [[United Kingdom]] signed the [[Brussels Convention]]. The Civil Jurisdiction and Judgments Act (1982) as amended by the Civil Jurisdiction and Judgments Act (1991) states:
{{quoteblockquote|Nothing in this Act shall prevent any court in the UK from staying, sisting [staying or stopping a process, or summoning a party<ref>{{cite web|url=http://www.scotcourts.gov.uk/library/publications/docs/glossary.pdf |title=Archived copy |access-date=2014-01-07 |url-status=dead |archive-url=https://web.archive.org/web/20121209114651/http://scotcourts.gov.uk/library/publications/docs/glossary.pdf |archive-date=2012-12-09 }}</ref>], striking out or dismissing any proceedings before it on the ground of ''forum non conveniens'' or otherwise, where to do so is not inconsistent with the 1968 [Brussels] Convention or, as the case may be, the Lugano Convention.}}
 
The case of ''Owusu v Jackson and Others''<ref>http://www.bailii.org/eu/cases/EUECJ/2005/C28102.html</ref> before the [[European Court of Justice]], was concerned with the relationship between Article 2 of the Brussels Convention and the scope of FNC within the [[European Community]]. In ''Owusu'', the English [[Court of Appeal of England and Wales|Court of Appeal]] asked the ECJ whether it could stay a matter brought to it under Article 2 Brussels Convention pursuant to the English FNC rules. The Court held that the Brussels Convention was a mandatory set of rules designed to harmonise and so produce a predictable system throughout the EU. If states were able to derogate from the Convention using their domestic rules of civil procedure, this would deny a uniform result to proceedings based on forum selection. Hence, at 46. the ECJ held:
{{quoteblockquote|the Brussels Convention precludes a court of a Contracting State from declining the jurisdiction conferred on it by Article 2 of that convention on the ground that a court of a non-Contracting State would be a more appropriate forum for the trial of the action even if the jurisdiction of no other Contracting State is in issue or the proceedings have no connecting factors to any other Contracting State.<ref>{{Cite web|url=http://www.waltonsandmorse.com/Decisions2.jsp?decisionsID=9|title = NameBright - Coming Soon}}</ref>}}
 
However, some UK commentators argue that the FNC rules may still apply to cases where the other proceedings are not in a Member state but this remains uncertain. What is certain is that a Scottish Court may sist its proceedings in favour of the Courts of England or Northern Ireland on the ground of FNC, since this is settling intra-UK jurisdiction.<ref>Cumming v Scottish Daily Record and Sunday Mail Ltd, The Times June 8, 1995; Collins: 1995</ref>
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The law of the province of Quebec, Canada is slightly different. The Quebec Civil Code 1994, at art. 3135 c.c.q., provides:
{{quoteblockquote|Even though a Quebec authority has jurisdiction to hear a dispute, it may exceptionally and on an application by a party, decline jurisdiction if it considers that the authorities of another country are in a better position to decide.}}
 
The practical effects are identical to any other jurisdiction but the wording used by the code is different. For decisions applying art. 3135 c.c.q., see ''H.L. Boulton & Co. S.C.C.A. v. Banque Royale du Canada'' (1995) R.J.Q. 213 (Quebec. Supr. Ct.); ''Lamborghini (Canada) Inc. v. Automobili Lamborghini S.P.A.'' (1997) R.J.Q. 58 (Quebec. C.A.); ''Spar Aerospace v. American Mobile Satellite'' (2002) 4 S.C.R. 205, and ''Grecon Dimter Inc. v. J.R. Normand Inc.'' (2004) R.J.Q. 88 (Quebec. C.A.)
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==Europe==
The doctrine of FNC gained little footing in the civil law world, which prefers the approach of ''[[lis alibi pendens]]'' (see Articles 21-23 Brussels Convention). The civil law jurisdictions generally base jurisdiction on the residence of the defendant and on [[choice of law]] rules favouring the [[habitual residence]] of the parties, the ''[[lex situs]]'', and the ''[[lex loci solutionis]]'' (applying ''actor sequitur forum rei''). This reflects an expectation that a defendant should be sued at his "own" courts, modified to reflect different priorities in certain types of case. As an example of this expectation, Article 2 [[Brussels I Regulation]] (as well as the corresponding Lugano conventions) provides:
{{quoteblockquote|
Subject to the provisions of this Convention, persons domiciled in a Contracting State shall, whatever their nationality, be sued in the courts of that State.