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Jurisdiction and choice of law for non-contractual obligations ... - OAS

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<strong>law</strong> <strong>for</strong> the entire area <strong>of</strong> <strong>non</strong>-<strong>contractual</strong> liability. In the United States, the federal<br />

government negotiates treaties, <strong>and</strong>, once negotiated, the treaty is binding on the states.<br />

However, as noted above, <strong>choice</strong> <strong>of</strong> <strong>law</strong> is currently regarded as primarily a matter <strong>of</strong><br />

state <strong>law</strong>. An inter-American convention harmonizing <strong>choice</strong> <strong>of</strong> <strong>law</strong> <strong>for</strong> all cases <strong>of</strong> <strong>non</strong><strong>contractual</strong><br />

liability would accordingly supersede state <strong>choice</strong> <strong>of</strong> <strong>law</strong> rules in a broad<br />

range <strong>of</strong> cases. Given the traditional division <strong>of</strong> authority between the state <strong>and</strong> federal<br />

governments, I think there would be very strong – probably insurmountable – political<br />

resistance to an instrument that would displace state <strong>law</strong> so broadly in an area<br />

traditionally governed by state <strong>law</strong>. On the other h<strong>and</strong>, if the convention were to seek to<br />

harmonize <strong>choice</strong> <strong>of</strong> <strong>law</strong> <strong>for</strong> only a narrow subcategory <strong>of</strong> <strong>non</strong>-<strong>contractual</strong> liability,<br />

adherence by the United States would not be out <strong>of</strong> the question. (The alternative would<br />

be a model <strong>law</strong> harmonizing <strong>choice</strong> <strong>of</strong> <strong>law</strong> in cases <strong>of</strong> <strong>non</strong>-<strong>contractual</strong> liability, but, even<br />

if agreement could be reached on such an instrument, it would have to be adopted by<br />

50-plus individual states <strong>of</strong> the United States, thus making harmonization even within the<br />

United States a quite significant undertaking.)<br />

The experience <strong>of</strong> other global <strong>and</strong> regional organizations also cautions against<br />

undertaking the project <strong>of</strong> seeking to harmonize <strong>choice</strong> <strong>of</strong> <strong>law</strong> in the entire field <strong>of</strong> <strong>non</strong><strong>contractual</strong><br />

liability. The Hague Conference considered undertaking such a project in the<br />

late 1960’s <strong>and</strong> decided that the sheer number <strong>and</strong> diversity <strong>of</strong> <strong>for</strong>ms <strong>of</strong> liability<br />

encompassed in the category made such a project inadvisable. It accordingly decided to<br />

pursue a series <strong>of</strong> narrower <strong>choice</strong> <strong>of</strong> <strong>law</strong> instruments addressing particular<br />

subcategories <strong>of</strong> <strong>non</strong>-<strong>contractual</strong> liability. The Hague Conference’s experience with<br />

respect to the Convention on <strong>Jurisdiction</strong> <strong>and</strong> Judgments currently being negotiated also<br />

cautions against pursuing an instrument seeking to harmonize jurisdiction in all cases <strong>of</strong><br />

<strong>non</strong>-<strong>contractual</strong> liability. The negotiations are currently stalled <strong>and</strong> it appears that the<br />

most likely outcome will be a narrower instrument addressing the validity <strong>of</strong> <strong>choice</strong> <strong>of</strong> <strong>law</strong><br />

agreements in contracts. As this outcome suggests, the major disagreements that led to<br />

the failure <strong>of</strong> the proposed broader instrument related to jurisdiction in cases <strong>of</strong> <strong>non</strong><strong>contractual</strong><br />

liability.<br />

At the regional level, the experience <strong>of</strong> the European Union is not encouraging. In<br />

the 1970’s the EC sought to harmonize <strong>choice</strong> <strong>of</strong> <strong>law</strong> with respect to both <strong>contractual</strong><br />

<strong>and</strong> <strong>non</strong>-<strong>contractual</strong> liability. This proved too difficult ins<strong>of</strong>ar as <strong>non</strong>-<strong>contractual</strong> liability<br />

was concerned, so the project was trimmed to include only <strong>choice</strong> <strong>of</strong> <strong>law</strong> <strong>for</strong> <strong>contractual</strong><br />

disputes. The result was the Rome Convention. Very recently, the idea <strong>of</strong> harmonizing

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