Reproduced with permission of 5 Vindobona Journal of International Commercial Law and Arbitration (2/2001) 282-309
1. AN INTRODUCTION TO "DRAGON TAMING"
Calling attention to the need to consider foreign case law to "promote ... the uniform
application of the CISG", Franco Ferrari identifies the uniform-law dragons we discuss. He
states:
Courts must have due regard to the "international character" of the CISG "and to the need
to promote uniformity in its application;"[2] scholars must be equipped to assist judges
struggling to comprehend the ramifications and applications of this uniform international sales
law. As Peter Schlechtriem puts it:
In collaboration with persons of many countries, we work to tame Ferrari's "dragons"; to
help scholars implement Schlechtriem's counsel.
In collaboration with law firms and centers of learning of Australia, Austria, Brazil, Canada,
Egypt, Finland, France, Germany, Greece, Israel, Italy, Japan and Spain, with centers of
China, Denmark, Mexico, Russia, South Africa, Sweden and other countries planning to
affiliate,[4] we make CISG case law of all countries readily available [5] on the Internet. We
currently provide:
In ruling on an international convention, Lord Denning stated: [page 283]
Compatible views have been expressed by scholars of Latin American, Scandinavian,
United States and German legal cultures, and by other jurists. Representatives of many legal
cultures favor consideration of decisions of courts of sister signatories. High courts, for
example, the U.S. Supreme Court, urge us to give "considerable weight" to such decisions.
Antonio Boggiano of Argentina and Lord Scarman of England state:
"Courts ... have to develop their jurisprudence in company with the courts of
other countries ..."[8]
Lief Sevón of Finland adds that a judge ought to be:
The U.S. Supreme Court, Boggiano, and Jürgen Schwarze of Germany state that:
CISG Article 7(1) offers guidance to jurists of the 61 countries that have adopted the UN
Sales Convention.[13] Article 7(1) imposes a positive obligation on them to consider decisions
of other fora and use them in the form of precedents. Article 7(1) calls for comity.[14]
The comity is analogous to traditional practice in other contexts:
Global implementations of the jurisconsultorium are commencing.
These are encouraging signs,[24] but there is a long way to go.[25] To stimulate more such
comity -- similar to the comity U.S. state courts traditionally accord UCC rulings by courts
of sister U.S. states - jurists of all countries should consider decisions handed down in sister
jurisdictions.
To consider such decisions, they must be able to read them.[26]
The Institute of International Commercial Law of the Pace University School of Law, in
collaboration with the Centre for Commercial Law Studies of Queen Mary, University of
London, has inaugurated an English text program and Case translation programme. The
programme aims at making available on the Internet a (normally full text) English version of
all rulings on the CISG.
"The certainty of enormous gain to civilised mankind from the unification of law
needs no exposition. Conceive the security and the peace of mind of the ship-owner,
the banker, or the merchant who knows that in regard to his transactions in a
foreign country the law of contract, of movable property, and of civil wrongs is
practically identical with that of his own country. ... But I do not think that the
advocate of the unification of law is obligated to rely solely upon such material
considerations, important as they are. The resulting moral gain would be
considerable. A common forum is an instrument for the peaceful settlement of
disputes which might otherwise breed animosity and violence ... if the individuals
who compose each civilised nation were by the unification of law provided, in
regard to their private differences or disputes abroad with individuals of any other
nation, not indeed with a common forum (for that is an impossibility); but with a
common system of justice in every forum, administered upon practically identical
principles, a neighbourly feeling, a sincere sentiment of human solidarity (if I may
be allowed the phrase) would thereby gradually be engendered amongst us all - a
step onward to the far-off fulfilment of the divine message 'On earth peace, goodwill
toward men'."[31] [page 288]
It was in 1909, at the turn of the 20th century, that Lord Justice Kennedy presented this
rationale for steps onward. In November 2001, at the dawn of the 21st century, Queen Mary
and Pace report current steps onward by colleagues.
Examples of current steps onward include:
Further support for the Queen Mary Case Translation Programme is being provided.
The Queen Mary Case Translation Programme is a collaboration. The object of the
collaboration is:
The English texts and translated texts the programme currently provides chart at: [page 290]
225 "tamed and assigned dragons"[35] "Taming the Dragons of Uniform Law" (title purloined from a scholar who coined it
in another context) is a report on sharings of judicial reasoning in 225 English texts
and English translations of court decisions and arbitral awards on the UN Convention
on Contracts for International Sale of Goods (CISG). Our "dragon taming" paper is
also an overture. We invite colleagues to co-venture with us; to serve our profession
and the world community by collaborating on case translations.
| Jurisdiction | Lower Court |
Appellate Court |
Supreme Court |
Arbitral
Tribunal |
Totals |
| Argentina | 2 | 2 | 4 | ||
| Australia | 2 | 1 | 3 | ||
| Austria | 6 | 2 | 8 | ||
| Belgium | 2 | 1 | 3 | ||
| Bulgaria | 5 | 5 | |||
| Canada | 2 | 2 | |||
| China | 1 | 1 | |||
| Colombia | 1 | 1 | |||
| Finland | 1 | 4 | 5 | ||
| France | 3 | 18 | 8 | 29 | |
| Germany | 25 | 32 | 11 | 4 | 72 |
| Hungary | 1 | 1 | 1 | 3 | |
| ICC | 13 | 13 | |||
| Israel | 1 | 1 | |||
| Italy | 5 | 4 | 1 | 10 | |
| Mexico | 1 | 3 | 4 | ||
| Netherlands | 1 | 2 | 1 | 4 | |
| Russia | 4 | 4 | |||
| Spain | 1 | 1 | 2 | ||
| Stockholm
Chamber of Commerce |
1 | 1 | |||
| Switzerland | 12 | 5 | 1 | 1 | 19 |
| United States | 25 | 5 | 30 | ||
| Yugoslavia | 1 | 1 | |||
| Totals | 83 | 74 | 31 | 37 | 225 |
We describe our approach to case translation and identify each case cited in this chart. Two categories of cases are reported on the chart: [QM] cases processed pursuant to the Queen Mary Case Translation Programme,[36] and other cases. [page 291]
|
|
The following report also identifies still other [QM] case translations, case translations in process. Those listings are not underlined; researchers cannot now jump from URLs to the texts of in-process translations. These are "coming-attractions" we provide to identify case translations that have not yet progressed to the "second-iteration" stage of the [QM] Case Translation Programme. For such listings, in lieu of providing links to drafts of translated texts, we simply report the cases to identify translations that will be made available at a future date. The cisgw3 database does, however, provide links to presentations that contain other information on these cases: generally an abstract of the case, a link to the text of the case in its original language, and other relevant material on the case.
The entries in the cisgw3 country-by-country schedule of case presentations number 886.[39] The entries in the following report on English case texts and case translations number 225. This, of course, means we have many more cases to translate. With your help, we will increase the number of translated case texts offered to our profession and the world community.
The date of the following report is 15 November 2001.[40] Each of the 225 cases we report is identified by URL; researchers who enter these Internet URLs on their computers may jump to these case texts and case translations by clicking the URLs.
2. THE "DRAGON TAMING" PROGRAMME: WE INVITE YOU TO PARTICIPATE
For persons unfamiliar with the courts we cite -- drawing on material developed by
Autonomous Network colleagues, the cisgw3 database presents court hierarchy charts for
many of these jurisdictions.[41] This collection of court hierarchy charts will be expanded.
[page 293]
ARGENTINA
AUSTRALIA
AUSTRIA
BELGIUM
BULGARIA
CANADA
CHINA
COLOMBIA
FINLAND
FRANCE
GERMANY
[These are ULIS cases, not CISG cases: ULIS cases on damages. For the rationale, go to the
Editorial remarks section of the Case presentation for 6 October 1992 Landgericht Berlin.]
HUNGARY
INTERNATIONAL CHAMBER OF COMMERCE COURT OF ARBITRATION
ISRAEL
ITALY
MEXICO
NETHERLANDS
RUSSIAN FEDERATION
SPAIN
STOCKHOLM CHAMBER OF COMMERCE
SWITZERLAND
UNITED STATES
Seven parts of the record of these proceeding have been published:
YUGOSLAVIA
With your help, we will expand the Queen Mary Case Translation Programme. Other elements of the cisgw3 database are also being expanded.
FOOTNOTES
* Albert H. Kritzer, Executive Secretary, Institute of International Commercial Law, Pace University
School of Law
** Dr Loukas A. Mistelis, Clive M Schmitthoff Senior Lecturer in International Commercial Law,
School of International Arbitration, Centre for Commercial Law Studies, Queen Mary, University of
London.
1. Franco Ferrari, "Applying the CISG in a Truly Uniform Manner", Uniform Law
Review (2001-1) 206 [citations omitted].
2. CISG Article 7(1).
3. Peter Schlechtriem, "Uniform Sales Law - The Experience with Uniform Sales Law in
the Federal Republic of Germany", 3 Juridisk Tidskrift 1 (1991-92) 16 (emphasis added).
4. See <http://cisgw3.law.pace.edu/network.html>.
5. See <http://cisgw3.law.pace.edu>.
6. James Buchanan & Co Ltd v. Babco Forwarding and Shipping (U.K.) Ltd [1977] 1
All ER 518 (CA) at 522, 524, [1977] 2 WRL 107 (CA) at 113, 113-14; reinforced by Fothergill
v. Monarch Airlines [1981] AC 252 (HL), [1980] All ER 696 (HL) and Antwerp United
Diamonds BVBA and another v. Air Europe (a firm) [1995] 3 All ER 424 (CA).
7. Antonio Boggiano, "The Experience of Latin American States", in : International
Uniform Law in Practice / Le droit uniform international dans la pratique, Oceana: New York
(1988) 47.
8. Lord Scarman, [1980] 2 All E.R 696, 715.
9. Lief Sevón [Finland], "Observations", in: International Uniform Law in Practice, supra
note 7, at 135.
10. Air France v. Saks, 470 U.S. 392, 404 [1985] (defining the word "accident" as used in the
Warsaw Convention.
11. Bogianno, supra. note 7, at 47.
12. Jürgen Schwarze, "The Role of the European Court of Justice (ECJ) in the
Interpretation of Uniform Law among the Member States of the European Communities", in:
International Law and Practice, supra. note 7, at 221.
13. See <http://cisgw3.law.pace.edu/cisg/countries/cntries.html> for a table of the Contracting States.
14. In the sense of Huber (1636-1694). see Joel Paul, "Comity in International Law
(Private International Law)", Harvard International Law Journal (1991) 1; and the erudite Alan
Watson, Joseph Story and the Comity of Errors. A Case Study in the Conflict of Laws, University
of Athens Press: Athens and London (1992).
15. Harry M. Flechtner, "Several Texts of the CISG in a Decentralized System: Observations
on Translations, Reservations and Other Challenges to the Uniformity Principle in Article
7(1)", 17 Journal of Law & Commerce (1998) 187
<http://cisgw3.law.pace.edu/cisg/biblio/flecht1.html>.
16. Philip T. Hackney, "Is the United Nations Convention on the International Sale of Goods
Achieving Uniformity?", 61 Louisiana Law Review (2001) 479.
17. See Tribunale di Cuneo 31 January 1996, Sport d'Hiver v. Etw. Louys et Fils,
<http://cisgw3.law.pace.edu/cases/960131i3.html>
18. See Obergericht Luzern 8 January 1997, <http://cisgw3.law.pace.edu/cases/970108s1.html>
19. See Medical Marketing v. International Medico Scientifica, 17 May 1999, U.S. District
Court (E.D. Louisiana) <http://cisgw3.law.pace.edu/cases/990517u1.html>; and MCC-Marble v.
Ceramica Nuova, 29 June 1998, U.S. Circuit Court of Appeals (11th Cir.)
<http://cisgw3.law.pace.edu/cases/980629u1.html> (reference to the Internet by a U.S. Circuit Court
of Appeals to ensure thorough research of case law from other jurisdictions).
20. See Bundesgerichtshof 24 March 1999, <http://cisgw3.law.pace.edu/cases/990324g1.html>,
a German Supreme Court ruling that cites CISG authorities from England, France, Switzerland
and the United States. See also Cour d'appel Grenoble 23 October 1996
<http://cisgw3.law.pace.edu/cases/961023f1.html>, a French case that quotes a German court
decision.
21. Peter Schlechtriem, IPRax - Praxis des International Privat- und Verfahrensrechts (1999)
791 [translated text of commentary <http://cisgw3.law.pace.edu/cases/990517u1.html>].
22. See Tribunale di Vigevano 12 July 2000 <http://cisgw3.law.pace.edu/cases/000712i3.html>.
23. Franco Ferrari, "Applying the CISG in a Truly Uniform Manner", supra note 1, at 208.
24. We have also seen other cases, e.g., from the United States: Filanto v. Chilewich , 789 F. Supp. 1229,
1237 (S.D.N.Y. 14 April 1992) <http://cisgw3.law.pace.edu/cases/920414u1.html> ("there is as yet
virtually no U.S. case law interpreting the Sale of Goods Convention"); Beijing Metals v. American
Business Center, 993 F.2d 1178 (5th Cir. 15 June 1993)
<http://cisgw3.law.pace.edu/cases/930615u1.html> (citing Filanto "there is as yet virtually no U.S.
case law interpreting the Sale of Goods Convention"); Delchi v. Rotorex, 71 F.3d 1024, 1028 (2nd
Cir 1995) <http://cisgw3.law.pace.edu/cases/951206u1.html> ("there is virtually no case law under
the Convention"); Helen Kaminski v. Marketing Australian Products, 1997 U.S. Dist. Lexis 10630
(S.D.N.Y. 23 July 1997) <http://cisgw3.law.pace.edu/cases/970723u1.html> ("there is little to no
case law on the CISG . . ."); Calzaturificio Claudia v. Olivieri Footwear, 1998 U.S. Dist. Lexis 4586
(S.D.N.Y. 6 April 1998) <http://cisgw3.law.pace.edu/cases/980406u1.html> ("The case law
interpreting and applying the CISG is sparse", citing and quoting Kaminski "there is 'little to no case
law on the CISG . . .' " and Filanto "there is virtually no United States case law interpreting the
CISG"); Mitchell Aircraft Spares v. European Aircraft Service, 25 F. Supp. 2d 915 (N.D. Ill. 27
October 1998) <http://cisgw3.law.pace.edu/cases/981027u1.html> (" 'there is virtually no case law
under the Convention' ", quoting Delchi); and, as recently as this year, Supermicro Computer v.
Digitechnic, 2001 U.S. Dist. Lexis 7620 (N.D. Cal. 30 January 2001)
<http://cisgw3.law.pace.edu/cases/010130u1.html> ("the case law interpreting and applying the
CISG is sparse", citing Delchi).
25. Camilla Baasch Andersen, Uniformity in the CISG in the First Decade of Its
Application", in Fletcher, Mistelis and Cremona (eds.), Foundations and Perspectives of
International Trade Law, Sweet & Maxwell: London (2001), 289, 295-297.
26. Franco Ferrari, "Applying the CISG in a Truly Uniform Manner", Uniform Law Review, supra note
1, at 208. UNCITRAL's multi-lingual case law collection system ("CLOUT") has been very useful.
Gerold Herrmann, "The Role of UNCITRAL", in Fletcher, Mistelis and Cremona (eds.),
Foundations and Perspectives of International Trade Law, supra note 25, at 28, 33. But see Camilla
Baasch Andersen, supra note 25, at 297. UNCITRAL offers a unique collection of case digests on
CISG case law. However, the current reporting system does not made all rulings on the CISG readily
available to the Bar and the Bench.
27. Supra note 19, at n. 14.
28. See <http://cisgw3.law.pace.edu/cisg/text/casecit.html>.
29. See <L.Mistelis@qmul.ac.uk> or via <http://www.ccls.edu/eclu>.
30. See <akritzer@law.pace.edu>.
31. Lord Justice Kennedy, The Unification of Law, 10 J. Soc'y of Comp. Legis. 21, 214-215
(1909).
32. For data on the MAA, go to <http://www.maa.net>.
33. For data on the Moot, go to <http://cisgw3.law.pace.edu/vis.html>.
34. For data on the Casenote project, contact MAA coordinator Dijana Kesonja
<dijanakesonja@hotmail.com>.
35. For Internet updates of this chart, go to <http://cisgw3.law.pace.edu/cisg/text/schedule.html>.
36. See <http://cisgw3.law.pace.edu/cisg/text/queenmary.html>.
37. See <http://cisgw3.law.pace.edu/network.html>.
38. See <http://cisgw3.law.pace.edu/cisg/text/cisg-toc.html>.
39. See <http://cisgw3.law.pace.edu/cisg/text/casecit.html>.
40. For Internet updates of this report, go to <http://cisgw3.law.pace.edu/cisg/text/schedule.html>.
41. See <http://cisgw3.law.pace.edu/cisg/text/casecit.html>.
Pace Law School
Institute of International Commercial Law - Last updated October 5, 2005
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