The Obligation Not to Litigate in International and National Law
Abstract
The article demonstrates the general problem of the lack of universal legal criteria for the admissibility of agreements to waive claims in national courts and international tribunals. In the context of a global change in the perception of the dispute resolution system at the national and international levels, pre-trial and out-of-trial settlement agreements will inevitably become widespread, and soon, like plea bargains once in American law, will turn from the exception to the rule into the justice system itself. Future interstate agreements on the settlement of conflicts, which we are witnessing today, will not be able to do without conditions on the mutual waiver of claims to national and international tribunals (both the parties to the agreement and all “their” residents). The basis of such agreements is to give legal force to the final waivers contained therein. These refusals, which date back to the times of Roman law, can no longer be shamefully turned a blind eye, or angrily rejected, considering them a threat to legal foundations. Using historical examples, the practice of international and national tribunals, a mechanism for regulating waivers of claims and demands is modelled in the paper, which takes into account the provisions of private and public, material and procedural, national and international law, the need to ensure a balance, on the one hand, the protection of fundamental rights and freedoms, including the right of access to court, and on the other hand, freedom of contract.
Downloads
References
Belov S. A. (2019) Natsional’nyy mekhanizm ispolneniya postanovleniy Evropeyskogo suda po pravam cheloveka (na primere Rossii) [National Mechanism of Enforcement of Judgments of the European Court of Human Rights (On the Example of Russia)]. Zakon, no. 6, pp. 77–92. (In Russian).
Boyko T. S. (2012) Otkaz ot prava i vozderzhanie ot osushchestvleniya prava: rossiyskiy i anglo-amerikanskiy podhody [Waiver of Right and Abstention from Exercise of Right: Russian and Anglo-American Approaches]. Zakon, no. 3, pp. 133–145. (In Russian).
Brauch M. D. (2017) Exhaustion of Local Remedies in International Investment Law. International Institute for Sustainable Development: IISD Best Practices Series January. Available at: https://www.iisd.org/sites/default/files/publications/best-practices-exhaustion-local-remedies-law-investment-en.pdf.
Brekoulakis S. (2020). Transnational Public Policy in International Arbitration. In: The Oxford Handbook of International Arbitration. Oxford, pp. 120–149. DOI: https://doi.org/10.1093/law/9780198796190.003.0005
Dedov D. I., Gadzhiev Kh. I. (2019). Obzor praktiki Bol’shoy palaty Evropeyskogo suda po pravam cheloveka (dekabr’ 2018 g. – yanvar’ 2019 g.) [Review of the Jurisprudence of the Grand Chamber of the European Court of Human Rights (December 2018-January 2019)]. Zhurnal zarubezhnogo zakonodatel’stva i sravnitel’nogo pravovedeniya, no. 3, pp. 113–123. (In Russian).
Fikfak V. (2020) Non-Pecuniary Damages before the European Court of Human Rights: Forget the Victim; It’s All about the State. Leiden Journal of International Law, no. 33, pp. 335–369. DOI: https://doi.org/10.1017/s0922156520000035
Gal’perin M. L. (2023) Homo iudicialis: kratkaya istoriya zavtrashnego pravosudiya. K yubileyu A. I. Kovlera [Homo Iudicialis: a Brief History of Tomorrow’s Justice. To the Anniversary of A. I. Kovler]. Zhurnal zarubezhnogo zakonodatel’stva i sravnitel’nogo pravovedeniya, vol. 19, no. 4, pp. 149–154. (In Russian). DOI: https://doi.org/10.61205/jzsp.2023.060
Gal’perin M. L., Kostsov V. N. (2024) Arbitrazhnyy skandal, intriga i rassledovanie: kommentariy k resheniyu Vysokogo suda Anglii i Uèl’sa po delu P&I Developments Limited vs Republic of Nigeria [Arbitration Scandal, Intrigue and Investigation: Commentary on the High Court of England and Wales Judgment in the case of P&I Developments Limited vs Republic of Nigeria]. Zakon, no. 3, pp. 112–121. (In Russian).
Gribetz J., C. Reig S. C. (2020). The Swiss Banks Holocaust Settlement. In: Reparations for Victims of Genocide, War Crimes and Crimes against Humanity. Leiden, pp. 169–202. DOI: https://doi.org/10.1163/9789004377196_008
Grossi S. (2012). The Waiver of Constitutional Rights. Houston Law Review, no. 60, pp. 1021–1066. DOI: https://doi.org/10.2139/ssrn.5145645
Jos J. (2022). Legal Waivers in Settlement Agreements: Implications on Access to Remedies in Business and Human Rights. Journal of Human Rights, vol. 21, no. 5, pp. 639–653. DOI: https://doi.org/10.1080/14754835.2022.2120765
Kleinheisterkamp J. (2023). The Myth of Transnational Public Policy in International Arbitration. American Journal of Comparative Law, vol. 71, pp. 98–141. DOI: https://doi.org/10.1093/ajcl/avad021
Lazarev S. V. (2023) Otkaz v sudebnoy zashchite v sluchayakh nedobrosovestnogo pred’’yavleniya neosnovatel’nogo (v material’no-pravovom otnoshenii) iska [Denial of Judicial Protection in Cases on Unfair Filing of a Claim That Is Unjustified (From the Substantive Standpoint)]. Arbitrazhnyy i grazhdanskiy protsess, no. 7, pp. 20–21. (In Russian). DOI: https://doi.org/10.18572/1812-383X-2023-7-20-21
Lobba P. (2015) Holocaust Denial before the European Court of Human Rights: Evolution of an Exceptional Regime. The European Journal of International Law, vol. 26, no. 1, pp. 237–253. DOI: https://doi.org/10.1093/ejil/chv003
Musin V. A. (2013) O primenenii iskovoy davnosti [On the Application of the Statute of Limitations]. Arbitrazhnye spory, no. 3, pp. 87–93. (In Russian).
Nozdrachyova A. Yu. (2019) Obzor sudebnoy praktiki po voprosu sootnosheniya instituta proshcheniya dolga so smezhnymi pravovymi konstruktsiyami [Review of Judicial Practice on the Correlation of the Institution of Debt Forgiveness with Related Legal Constructions]. Vestnik èkonomicheskogo pravosudiya Rossiyskoy Federatsii, no. 7, pp. 202–223. (In Russian).
Panokin A. M. (2017) Kriterii èffektivnosti rossiyskogo nadzornogo proizvodstva, vyrabotannye Evropeyskim sudom po pravam cheloveka [Criteria for the Effectiveness of Russian Supervisory Review Proceedings Developed by the European Court of Human Rights]. Mezhdunarodnoe ugolovnoe parvo i mezhdunarodnaya yustitsiya, no. 6, pp. 3–6. (In Russian).
Rekhtina I. V. (2022) Standard pravovoy opredelennosti grazhdanskogo sudoproizvodstva Rossii i Frantsii [Standard of Legal Certainty in Civil Proceedings in Russia and France]. Arbitrazhnyy i grazhdanskiy protsess, no. 3, pp. 56–60. (In Russian).
Tyazhbin M. D. (2021) Soglashenie kreditorov odnogo dolzhnika o subordinatsii v sisteme chastnogo prava [Subordination Agreement of Creditors of the Same Debtor in the Private Law System]. Vestnik grazhdanskogo prava, no. 3, pp. 7–107. DOI: https://doi.org/10.24031/1992-2043-2021-21-3-7-107
Ukaj M., Dragusha B. (2013) Unemployment and Labour Force Market in Republic of Kosova. International Journal of Business and Social Research, vol. 3, no. 2, pp. 122–130. DOI: https://doi.org/10.18533/ijbsr.v3i2.80
Young A. N. (1988) ‘Not Waving But Drowning’: A Look at Waiver and Collective Constitutional Rights in the Criminal Process. Saskatchewan Law Review, vol. 53, no. 1, pp. 47–112.
Yudin A. V. (2017) Nedeystvitel’nost’ otkaza ot prava na obrashchenie v sud v tsivilisticheskom protsesse: teoretiko-prakticheskie problemy [Invalidity of Waiver of the Right to Appeal to the Court in Civilised Process: Theoretical and Practical Problems]. Vestnik grazhdanskogo protsessa, no. 3, pp. 11–33. (In Russian).
This work is licensed under CC BY-NC-ND 4.0