UNITED STATES 1006

United States Court of Appeals, District of Columbia 
Circuit, 19 June 2020
(Federal Republic of Nigeria et al. v. Process and Industrial Developments 
Limited)

19 - 06 - 2020

UNITED STATES 1006

Yearbook Yearbook Commercial Arbitration, S. W. Schill (ed.), Vol. XLV (2020)
Jurisdiction United States
Summary

The Court of Appeals held that it had jurisdiction over the appeal against the order by which, in the context of an enforcement petition, the district court had directed Nigeria to present all its defenses – both jurisdictional (including the defense of immunity) and merits – in a single response. The Court explained that the order was appealable under the collateral-order doctrine, and rejected the contention that the Court nonetheless lacked jurisdiction because the state’s underlying assertion of immunity was not colorable as both the arbitration exception and the waiver exception of the Foreign Sovereign Immunities Act (FSIA) applied. The Court found instead that the state had at least a colorable argument that an award set aside by a court with supervisory jurisdiction could not be a basis for the arbitration exception, pursuant to Art. V(1)(e) of the 1958 New York Convention. 

Related topics
105

The court discusses issues relating to the quality of the parties, as physical or legal persons against whom enforcement of an arbitral award is sought, including the incapacity of a State to enter into an arbitration agreement, and questions relating to sovereign immunity. For the related defenses to enforcement, see Art. V(1)(a).

"Persons, whether physical or legal" (paragraph 1) (including sovereign immunity)
516

Award not binding, suspended or set aside: The court discusses the difference between the exclusive jurisdiction to set aside an award (primary jurisdiction), which belongs to the courts of the country of origin of the award, and the jurisdiction of all other courts to recognize and enforce the award (secondary jurisdiction); issues relating to the determination of the “competent authority”; and whether an award that has been set aside in the country of origin can be enforced in another State under the Convention.

"Set aside"
UNITED STATES 1006