THE SOUTHERN BLUEFIN TUNA CASE

Similar documents
A GUIDE TO PROCEEDINGS BEFORE THE INTERNATIONAL TRIBUNAL FOR THE LAW OF THE SEA

Jurisdiction. Egypt.

CHAPTER NINE DISPUTES SETTLEMENT ARTICLE 187 Scope of the Chapter The provisions of this Chapter shall apply to the settlement of disputes concerning

DISPUTE RESOLUTION TERMS

Appendix I: Select Federal Legislative. Proposals Addressing Compensation for Asbestos-Related Harms or Death

Convention on the Recognition and Enforcement of Foreign Arbitral Awards

Ukraine. Taras Dumych. Wolf Theiss Kiev. Law firm bio. Olena Kravtsova. Wolf Theiss Kiev

IBA Guide on Shareholders Agreements

No. 2011/6 8 March Certain Activities carried out by Nicaragua in the Border Area (Costa Rica v. Nicaragua)

UNCITRAL Arbitration Rules

Sources of International Law: An Introduction. Professor Christopher Greenwood

The Government of Republic of India and the Government of The Republic of Cyprus (hereinafter referred to as the Contracting Parties );

INTERNATIONAL COOPERATION IN CRIMINAL MATTERS (Practical approach to certain issues which are not regulated by law and international treaties)

IN THE COURT OF APPEAL SPARKASSE BREGENZ BANK AG. and. In The Matter of ASSOCIATED CAPITAL CORPORATION

No. 2012/7 3 February Jurisdictional Immunities of the State (Germany v. Italy: Greece intervening)

INTERNATIONAL COURT OF JUSTICE APPLICATION INSTITUTING PROCEEDINGS. filed in the Registry of the Court on 2 March 1999

Centre for Oceans Law & Policy Global Challenges and Freedom of Navigation. Panel VI: Balancing Marine Environment and Freedom of Navigation

IN THE HIGH COURT OF NEW ZEALAND CHRISTCHURCH REGISTRY CIV [2013] NZHC 801. NGAI TAHU JUSTICE HOLDINGS LIMITED Plaintiff

IMPROVING THE RESOLUTION OF TAX TREATY DISPUTES

PRINCIPLES OF INTERNATIONAL LAW

4. A tribunal constituted under this Section may not decide claims that fall outside of the scope of this Article.

The practice and procedure governing hearings pursuant to this Part shall be made by a Policy.

FISHERIES Treaty between CANADA and the UNITED STATES OF AMERICA Washington, May 26, 1981 In force July 29, 1981

ALTERNATIVE DISPUTE RESOLUTION IN ADMINISTRATIVE MATTERS

ASYLUM AND IMMIGRATION TRIBUNAL

The dispute is about the sale of a payment protection insurance (PPI) policy in connection with a credit card account with the firm in April 2007.

Department for Business, Innovation and Skills Employment Tribunal rules: review by Mr Justice Underhill Response by Thompsons Solicitors

Vienna Convention on Succession of States in respect of Treaties

Managing Payment Risks on International Construction Projects

ARTICLE 1 Definitions

THE FUTURE OF COMPULSORY DISPUTE SETTLEMENT UNDER THE LAW OF THE SEA CONVENTION

ALTERNATIVE DISPUTE RESOLUTION

Alternative Dispute Resolution

AGREEMENT BETWEEN THE GOVERNMENT OF NEPAL AND THE GOVERNMENT OF INDIA FOR THE PROMOTION AND PROTECTION OF INVESTMENTS

Decision of the Dispute Resolution Chamber

The Code of Ethics for Arbitrators in Commercial Disputes

Application of the Convention on the Prevention and Punishment of the Crime of Genocide. (Croatia v. Serbia).

PRACTICE DIRECTION 12A CARE, SUPERVISION AND OTHER PART 4 PROCEEDINGS: GUIDE TO CASE MANAGEMENT

UNCITRAL Model Law on International Commercial Arbitration

THE ATTORNEY GENERAL DEFENDANT/RESPONDENT

INTERNATIONAL TRIBUNAL FOR THE LAW OF THE SEA

PERMANENT COURT OF ARBITRATION OPTIONAL RULES FOR ARBITRATING DISPUTES BETWEEN TWO STATES

INTERIM MEASURES ADOPTED BY PARTICIPANTS IN NEGOTIATIONS TO ESTABLISH SOUTH PACIFIC REGIONAL FISHERIES MANAGEMENT ORGANISATION

A Guide to the Institute of Family Law Arbitrators Family Law Arbitration Scheme

Information which may be refused (with reference to the Part 2 of Code on access

Always a Privilege? Introduction

INTERNATIONAL TRIBUNAL FOR THE LAW OF THE SEA DISPUTE CONCERNING THE ENRICA LEXIE INCIDENT

Part 3: Arbitration Title 1: General Provisions

ENVIRONMENTAL AND PRODUCT SAFETY CASES IN THE WTO WTO Research Center of AGU William J. Davey *

Submission by AFA Pty Ltd on the development of new Terms of Reference for the Financial Ombudsman Service

INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES WASHINGTON, D.C. In the matter between

IN THE HIGH COURT OF SOUTH AFRICA NORTH WEST HIGH COURT, MAHIKENG

Alternative Dispute Resolution Can it work for Administrative Law?

BAKER. - and

Innovations in Arbitration:

JUDGMENT. From the Court of Appeal of the Republic of Trinidad and Tobago. before. Lord Neuberger Lord Mance Lord Clarke Lord Sumption Lord Reed

Section 1. Objective and Scope

European Commission Directorate-General for Trade ***** ICSID s Response [July 7, 2014]

Last May, philosopher Thomas Nagel reviewed a book by Michael Sandel titled

Court of Justice of the European Union PRESS RELEASE No 70/14

MINORITY SHAREHOLDER RIGHTS IN ONTARIO PRIVATE COMPANIES

Case 1:14-cv VEC Document 14 Filed 05/26/15 Page 1 of 8. Plaintiff,

Alternative Dispute Resolution (ADR) Procedures

No. 2010/10 20 April Pulp Mills on the River Uruguay (Argentina v. Uruguay)

The Employment Tribunals Rules of Procedure 2013

International Patent Litigation and Jurisdiction. Study of Hypothetical Question 1 Under the Hague Draft Convention and Japanese Laws

MODEL DIRECTIONS FOR CLINICAL NEGLIGENCE CASES (2012) - before Master Roberts and Master Cook

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO CA COA

FOREWORD (YASH WANT SINHA)

ECJ Finds Finnish Withholding Tax Rules Unacceptable in Luxembourg SICAV Case

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

119th Session Judgment No. 3451

1. The Electoral Commission (the Commission) welcomes the UK Government s second consultation on prisoners voting rights.

LAW ON ARBITRATION. Official Gazette no. 88/2001) P a r t O n e GENERAL PROVISIONS Scope of application Article 1

CONCEPTS OF CONCILIATION AND MEDIATION AND THEIR DIFFERENCES

PROTECTED DISCLOSURES ACT NO 26 OF 2000

UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS N O On Appeal from the Board of Veterans' Appeals

The arbitration world is, I understand, flourishing in Australia. There has been an increase

CHALLENGES OF THE NORD STREAM STREAMLINING THE INTERNATIONAL LEGAL FRAMEWORK FOR SUBMARINE PIPELINES

What is Online Dispute Resolution? Why use Online Dispute Resolution? What are the different types of Online Dispute Resolution?

CONSUMER INSURANCE LAW: PRE-CONTRACT DISCLOSURE AND MISREPRESENTATION

HAGUE CONFERENCE ON PRIVATE INTERNATIONAL LAW CONFÉRENCE DE LA HAYE DE DROIT INTERNATIONAL PRIVÉ

THE AHOUSAHT, EHATTESAHT, HESQUIAHT, MOWACHAHT/MUCHALAHT, AND TLA-O-QUI-AHT INDIAN BANDS AND NATIONS. And MINISTER OF FISHERIES AND OCEANS

Computing and Extending Time; Time. The following rules apply in

REPUBLIC OF SOUTH AFRICA THE LABOUR COURT OF SOUTH AFRICA, JOHANNESBURG JUDGMENT

14. CONVENTION ON THE SERVICE ABROAD OF JUDICIAL AND EXTRAJUDICIAL DOCUMENTS IN CIVIL OR COMMERCIAL MATTERS 1. (Concluded 15 November 1965)

ASYLUM AND IMMIGRATION TRIBUNAL

Julie Belt v Basildon & Thurock NHS Trust [2004] ADR L.R. 02/27

Executive summary and overview of the national report for Denmark

JUDICIAL PRACTICES AND PROCEDURES

PRACTICE DIRECTION AMENDMENTS

Transcription:

THE SOUTHERN BLUEFIN TUNA CASE (Australia and New Zealand v Japan) In August 2000, an arbitral tribunal created under the United Nations Convention on the Law of the Sea (UNCLOS) delivered their judgment on whether it had jurisdiction to hear the merits of the Southern Bluefin Tuna Case. A claim was brought by Australia and New Zealand against Japan relating to the Japanese "Experimental Fishing Programme" (EFP) of southern bluefin tuna, which they contended to be a breach of both the UNCLOS as well as the 1993 Convention for the Conservation of Southern Bluefin Tuna. Southern bluefin tuna is a migratory species of tuna that is listed as a highly migratory species in Annex I of the UNCLOS. The fish stocks are mostly found in the high seas and the territorial waters and exclusive economic zones of Australia, New Zealand and South Afiica. The dominant market for southern bluefin tuna is Japan where it is considered a delicacy as sashimi. Through the last century, the stocks of southern bluefin tuna have been in constant decline, the result of overfishing by the three Parties involved in this dispute, namely, Australia, New Zealand and Japan. In recognition of this, the three States voluntarily and informally fixed a global Total Allowable Catch (TAC) of the tuna in the 1980s. This was initially set in 1985 at 38,650 metric tons. In 1989, the Parties agreed to reduce this to 11,750 tons, with Japan sustaining the greatest cut. However, stocks continued to decline, partly as a result of other States beginning to fish the tuna as well. In 1993, the Parties concluded the Convention for the Conservation of Southern Bluefin Tuna, creating a Commission that was to determine the TAC in an effort to preserve the stocks. Under Article 16 of the 1993 Convention, the Parties were required to choose a mechanism for resolving any dispute arising between them, and Article 16(2) provided that referrals to binding arbitration or to the International Court of Justice could only be done with the consent of the disputing Parties.

Since 1994, Japan had campaigned for an increase in its quota, which Australia and New Zealand opposed. For the past few years, the Commission had been in deadlock over the TAC determinations. As a consequence, Japan sought agreement on an EFP to gather data in the areas where fishing no longer took place. Japan asserted that this was done with the intention of reducing scientific uncertainty about the recovery of the stock. Australia and New Zealand opposed this and, with the negotiations reaching an impasse in the Commission, Japan announced unilaterally that it would begin its own EFP for three years beginning in 1998. This is the fundamental issue in their dispute. Australia and New Zealand claimed that Japan had contravened both the 1993 Convention and the UNCLOS and they therefore sought the creation of an arbitral tribunal under Annex VII of the UNCLOS. While that was under way, they also sought provisional measures from the International Tribunal on the Law of the Sea (ITLOS) under Article 290. Japan, on the other hand, insisted that the dispute remained under the 1993 Convention and not under the UNCLOS. In essence, Japan asserted that the 1993 Convention was a lex specialis that precluded the application of an umbrella framework treaty or convention. Australia and New Zealand suggested that both agreements overlapped and continued to apply simultaneously to govern the issues at the heart of this dispute. In 1999, the ITLOS in Hamburg began hearings on the provisional measures sought by Australia and New Zealand, to specifically restrain Japan from continuing with its EFP. In turn, Japan disputed the ITLOS' jurisdiction and instead sought an order requiring the Parties to continue negotiations. These negotiations terminated when Japan refused consistently to end its EFP, which Australia and New Zealand had imposed as a prerequisite to any further negotiations or mediation. The Applicants' Case In presenting the Applicants' case on the subject of jurisdiction, Mr Bill Mansfield submitted that all the Applicants had to do to satisfy the requirements of Article 290 of the UNCLOS was demonstrate that the arbitral tribunal created under Annex VII had prima facie jurisdiction.

Mansfield submitted that Japan had prima face breached Article 64 of the UNCLOS and therefore the ITLOS had jurisdiction to hear the case and award the provisional measures sought. Mansfield contended that the UNCLOS was designed to be an overarching regime with implementation of some of its obligations by subsidiary agreements. Therefore, States should not be allowed to escape their obligations under the UNCLOS, including those for compulsory dispute settlement, simply by entering into a regional or bilateral arrangement. He argued that Article 282 reinforced this contention, requiring Parties to submit to the binding and compulsory dispute settlement mechanisms unless they chose to submit to an alternative procedure that was also compulsory and binding, such as the International Court of Justice. Professor James Crawford SC also argued that unless reasonable scientific concerns were demonstrated and tipped the scales of risks and benefits, the Applicants should get the provisional measures sought. Since it was common ground that tuna stocks were at record low levels, Japan's EFP was commercial fishing in disguise. Crawford argued that the ITLOS did not have to discuss the merits of the rival scientific data furnished; it merely had to be convinced that there was a genuine scientific concern that outweighed the benefits of not granting the provisional measures sought. Furthermore, Mr Henry Burmester QC pointed out that under Article 290 of the UNCLOS, the ITLOS had jurisdiction to grant provisional measures if they were "appropriate under the circumstances". The ITLOS did not have to make any findings of fact to conclude that the measures were "appropriate under the circumstances".' He argued that Article 290 allowed provisional measures "if the urgency of the situation so require[dlv. In essence, all the Applicants had to do was show that by the time the arbitral tribunal began its deliberations, the measures would affect irrevocably the Parties' rights. The Applicants need not show "irreparable harm" but merely that the status quo would be destroyed if the measures were not prescribed. 1 See Nuclear Tests Case (Judgment) (Australia v France) [I9741 International Court of Justice Reports 253, 457; Re United States Diplomatic and Consular Staff in Tehran (United States v Iran) [1979] International Court of Justice Reports 7.

(2000j Australian International Law Journal The Respondent's Case In reply, Mr Robert Greig, arguing for Japan, contended that there was a need to increase the TAC in order to entice other States into the 1993 Convention. Since the Commission could not review the TAC and it had not occurred since 1994, the EFP was the only means of revision. Also, Professor Nisuke Ando asserted that there was no breach of Article 64 of the UNCLOS because this provision merely required the Parties to cooperate. Since Japan had not breached the UNCLOS, the dispute fell under the 1993 Convention only. In any case, Article 286 required the exhaustion of all other means of settling the dispute by non-adversarial means. Japan believed that such means had not been exhausted since it was the Applicants that broke off the negotiations. Ando further asserted that the standard required for provisional measures was that, if denied, it would nullify the final decision provided by the arbitral tribunal. In the Pakistani Prisoners of War Pakistan sought to postpone a request for interim measures. In this case, the International Court held that if it was possible to do so, then the interim measures were clearly unnecessary. In the end, the ITLOS found that it had jurisdiction to award provisional measures because the dispute was a legal rather than a purely scientific one.3 consequently, the ITLOS ordered that catches were to be limited and the Parties could not conduct any EFP. Through diplomatic channels, Australia then sought to have the merits of the dispute heard by the ITLOS rather than the arbitral tribunal, a move that was, not surprisingly, objected to by Japan. In May, the arbitral tribunal was created with Schwebel J, former president of the International Court, presiding. Again, Japan challenged the jurisdiction of the tribunal and the fundamental issue at the preliminary stage was whether the tribunal had jurisdiction to hear the dispute. [I9731 International Court of Justice Reports 328. 3 See Mavrommatis Palestine Concessions (Judgment No 2) [I9241 Permanent Court of Justice Reports Series A, No 2, page 11; South West Africa Cases (Preliminary Objections) [I9621 International Court of Justice Reports 328.

Japan's Arguments Japan contended that the UNCLOS was simply a framework agreement and specific issues should be referred to the specific agreements, not the UNCLOS. In effect, Japan argued that the 1993 Convention was a lex specialis that "subsumed, discharged and eclipsed any provisions of the UNCLOS that [bore] on the conservation and optimum utilisation" of the tuna.4 Australia and New Zealand, on the other hand, asserted that both treaties applied and Japan had breached both of them. The Arbitral Tribunal's Findings The arbitral tribunal rejected the lex specialis argument because there were often situations in international practice where an area was covered by more than one treaty. The tribunal considered the dispute as arising under both the 1993 Convention and the UNCLOS, a view that was consistent with Article 30(3) of the 1969 Vienna Convention on the Law of Treaties. The tribunal then prescribed two criteria before the compulsory settlement mechanism under the UNCLOS could apply. First, the Parties should have agreed to reach settlement by some alternative means and that these means had failed. Secondly, any such agreement could not exclude further procedures, including referral to compulsory settlement under the UNCLOS. The arbitral tribunal found that the first criterion was satisfied as the Parties had entered into negotiations as required by Article 16 of the 1993 Convention. However, Article 16(2) stated that the dispute could not be referred to arbitration or adjudication without the consent of both sides. The tribunal held that this excluded any referral to compulsory dispute settlement under the UNCLOS.~ As a result, the tribunal ruled that it lacked the jurisdiction to hear the dispute. Dissenting Opinion Sir Kenneth Keith, appointed as Judge ad hoc by Australia and New Zealand, wrote a separate dissenting opinion. In his view, if parallelism existed in international law and more than one treaty applied to a 4 Judgment of the Arbitral Tribunal at para 5 1. Ibid para 57.

dispute, there was no reason why the Parties should be denied the application of provisions in one treaty as a result of terms placed in another. In other words, there was no reason why the arbitration tribunal should not have jurisdiction if there was a dispute claimed properly under the UNCLOS. After all, "it would be surprising were procedures for settlement of disputes concerning that Convention to be able to apply to disputes arising beyond it".6 Many in the Australian international law community were surprised and dismayed with the decision of the arbitral tribunal. This was hardly surprising since Australia lost. However, the reasoning of the tribunal provides some room for scrutiny and, perhaps, criticism. It is strange that the arbitral tribunal denied itself jurisdiction when it found that there was a dispute under the UNCLOS. As Keith J ad hoc observed, it seemed bizarre that such a dispute would be resolved by reference to the 1993 Convention. Further, applying Article 30(3) of the 1969 Vienna Convention, as the tribunal purported to have done, an earlier treaty applied over a later treaty only to the extent that they were consistent. The UNCLOS had entered into force after the 1993 Convention and therefore the UNCLOS was the later treaty and the 1993 Convention the earlier treaty. Therefore, where Article 16(2) of the 1993 Convention required the consent of all Parties, this requirement was inconsistent with the compulsory dispute settlement mechanism under the UNCLOS, to which all three States were Parties. As Professor Ryszard Piotrowicz pointed out, the tribunal was too cautious in allowing compulsory settlement mechanisms to be imposed on a State that was determined not to appear before it.' As such, this would defeat fundamentally the purpose of having compulsory settlement mechanisms in the UNCLOS. In the end, the Southern Bluefin Tuna Case has caused the international community to suffer a significant setback in its efforts to promote the rule of law. Ricky J Lee 6 Ibid, Separate Opinion of Sir Kenneth Keith at para 15. 7 Piot~owicz R, "The AustraliaLVew Zealand-Japan fisheries dispute: tuna back on the menu" (2000) 74 Australian Law Journal 650,652.