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TDM Judicial Measures ITA 2017 : TDM Call for Papers: Special Issue on Judicial Measures and Investment Treaty Law


When May 1, 2017 - Dec 15, 2017
Where Online
Abstract Registration Due Sep 1, 2017
Submission Deadline Dec 15, 2017
Categories    law   JUDICIAL   investment treaty   arbitration

Call For Papers

About the special:

Investment treaty claims arising out of judicial conduct-whether based on annulment of a contract for corruption or other irregularity or a fundamental jurisprudential shift-have been on the rise. For example, in 2009, the Supreme Administrative Court of Egypt invalidated a decision by the Petroleum Minister and the Nazif Cabinet to sell natural gas to the East Mediterranean Company because the contract was fixed at below market prices. Likewise, in 2012, based on a public interest litigation, the Indian Supreme Court cancelled 122 spectrum licenses due to irregularities in the way the government granted those licenses. The cancellation of these telecommunication licenses affected the investments of foreign companies and a few of them, including Khaitan Holdings Mauritius Limited, Sistema, and Telenor served notices of arbitration to India alleging that cancellation of its licenses by the Indian Supreme Court violated investment treaty obligations. Again, in 2010 and 2011, the Canadian courts invalidated two of Eli Lilly's patents on the ground that they did not meet the requirement under Canadian patent law that an invention be "useful." In turn, Eli Lilly brought an international arbitration against Canada under Chapter 11 of the NAFTA in 2012 because in "the mid-2000s, after the patents had been examined and granted, but prior to their invalidation by the courts, Canada's patent utility law underwent a dramatic transformation," which arguably was inconsistent with Canada's obligations to protect patents under NAFTA.

Furthermore, the recent decisions by the Indian and Pakistan supreme courts might be a cause of concern to foreign investors: In March 2017, the Supreme Court of Pakistan declared that Sindh Coal Authority and Special Initiative Department were working illegally and do not have powers to execute different projects and schemes worth over Rs. 105 billion, and the Indian Supreme Court ruled that new vehicles sold anywhere in the country must comply with more stringent emissions standards from April 1, 2017, a move that leaves carmakers saddled with more than 800,000 older and more highly polluting vehicles they are unable to sell.

To a foreign investor affected by such judicial measures, it is not always clear, however, what judicial measures (especially in countries like India with one of the most activist Supreme Courts in the world) can be subject to a claim under investment treaty law; which theory of liability is appropriate for a state's liability arising out of judiciary's conduct (or omissions); and which policy issues these different theories of liability raise. Recently, the tribunal in Eli Lilly & Co. v. Canada issued its much-awaited award rejecting Eli Lilly's claims against Canada. The Eli Lilly tribunal declined to answer the question "whether conduct that does not constitute a denial of justice may nonetheless be capable of qualifying as a violation of NAFTA Articles 1105 or 1110." The tribunal, however: (1) observed that judicial measures can result in expropriation if "a judicial decision crystallizes a taking alleged to be contrary to NAFTA Article 1110"; and (2) was "unwilling to shut the door of the possibility that judicial conduct characterized other than as a denial of justice may engage a respondent's obligations under NAFTA Article 1105, within the standard articulated in the award in Glamis Gold v. U.S." The Eli Lilly award draws attention to the international investment treaty standards available to foreign investors from host state's judicial measures, in particular because the award seems to recognize that dramatic, radical, or fundamental jurisprudential shifts in the approach of a country's highest courts might result in expropriation.

This TDM special, thus, will be a unique, timely, and significant contribution to the current debate on investment treaty claims arising out of judicial measures. The special will explore the legal dimensions of judicial measures and potential theories for a state's liability under investment treaty law. Additionally, the special will explore the appropriate remedy for judicial measures - should it be something different than compensation? See e.g., Stop the Beach Renourishment, Inc. v. Fla. Dep't of Envtl. Prot., 560 U.S. 702 (2010). Based on an exhaustive review of domestic and international law jurisprudence (including ECHR and Inter-American Court of Human Rights), the special will discuss (among others) the following topics:

* Should a distinction be drawn between judiciaries in common law (where activist judges can make and change the application law) and civil law jurisdictions?

* Is denial of justice the only substantive standard theory of liability for judicial measures?

* In the absence of a denial of justice, are there other treaty standards, such as judicial expropriation, breach of the minimum standard of treatment requirement or the fair and equitable treatment requirement, or a failure to provide effective means of asserting claims, available to a foreign investor for asserting claims arising out of a judicial act (or omission)?

* If so, what should be the contours and parameters of these treaty standards?

* What should be the default remedy for judicial measures such as judicial expropriation? Should it be compensation, restitution of property rights, or are there other potential remedies available to a foreign investor?

* And if there are other treaty standards available to a foreign investor for asserting claims arising out of a judicial act or omission, is it still necessary to exhaust local remedies?

* Should a claim based on judicial expropriation be allowed where a judicial decision determined that a property right was invalid under domestic law?

* Should a fundamental shift in jurisprudence such as in the Eli Lily case result in an expropriation claim against the host state?

* What jurisdictional and merits defences are available to sovereign states in claims arising out of judicial measures?

We invite all those with an interest in the subject to contribute articles or notes on one of the topics above or any other related issue.


- Abstracts by September 1, 2017;
- first drafts by November 1, 2017;
- final drafts by December 15, 2017; and
- publication: first quarter 2018.

Please address all questions and proposals to the editors, contact info on the website here

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