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5 - The Gathering of Evidence v. Common Law Discovery

Published online by Cambridge University Press:  11 July 2009

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Summary

The Second and Fifth Circuits' pre-Intel rulings in Nat'l Board Co., Inc. v. Bear Stearns & Co., Inc. and Republic of Kazakhstan v. Biedermann, respectively, were challenged and submitted to sustained critical analysis by the United States District Court for the Northern District of Georgia in In Re: Application of Roz Trading Ltd.

IN RE: ROZ TRADING LTD.

In this important recent case, petitioner Roz Trading Ltd. (“Roz Trading”) successfully secured an order pursuant to 28 U.S.C. Section 1782(a) directing respondent the Coca-Cola Company (“Coca-Cola”) to produce documents for use in foreign arbitral proceedings involving Roz Trading and the government of Uzbekistan. The facts are succinct.

Petitioner Coca-Cola Export Company (a subsidiary of Coca-Cola) and the government of Uzbekistan executed a Joint Venture Agreement entered into among these entities. Roz Trading, however, averred that the government of Uzbekistan without justification and through violent means confiscated its interest in the joint venture. In this regard, petitioner further alleged that its employees had no recourse but to flee Uzbekistan because they rightfully feared for their lives. Because of the haste under which Roz Trading's employees left Uzbekistan and the disconcerting circumstances surrounding their departure, documents were left behind and petitioner's employees were unable to retrieve them from Uzbekistan. Roz Trading further asserts that the Coca-Cola Export Company and the government of Uzbekistan, together with Coca-Cola, conspired to eliminate Roz Trading from the joint venture.

Type
Chapter
Information
The American Influences on International Commercial Arbitration
Doctrinal Developments and Discovery Methods
, pp. 51 - 61
Publisher: Cambridge University Press
Print publication year: 2009

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References

William Blackstone, Three Commentaries 17 (London, Strahan, Cadell & Prince 1787)
Joseph Story, Commentaries on Equity Jurisprudence (Boston, Little Brown & Co. 1866)
Martinez-Fraga, Pedro J., El Arbitraje y El Proceso Global, La Justicia Norteamericana Abre Las Puertas A Los Tribunales Extranjeros, La Gaceta, May 21, 2007Google Scholar
Martinez-Fraga, Pedro J., Globalización Procesal y Arbitraje Internacional, Diario La Ley, No. 6758, July 18, 2007Google Scholar
Schwartz, Eric and Howard, Alan, International Arbitration Discovery Applications to Rise?, New York Law Journal, Volume 237, May 4, 2007Google Scholar
Zupanec, Daon, Discovery For Use in Foreign Proceeding – “Foreign or International Tribunal” – Arbitral Body, Federal Litigator (March 2007)Google Scholar

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