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題名:美國短暫過境管轄權之研究--以聯邦最高法院案例為中心
書刊名:國立中正大學法學集刊
作者:李瑞生
作者(外文):Lee, Ray-shen
出版日期:2006
卷期:20
頁次:頁117-170
主題關鍵詞:國際裁判管轄權短暫過境管轄權對人訴訟管轄權所在權力理論最低限度關連原則適當程序條款充分互信條款International adjudicatory jurisdictionTransient jurisdictionPersonal jurisdictionPhysical power theoryMinimum contactDue process clauseFull faith and credit clause
原始連結:連回原系統網址new window
相關次數:
  • 被引用次數被引用次數:期刊(3) 博士論文(1) 專書(0) 專書論文(0)
  • 排除自我引用排除自我引用:2
  • 共同引用共同引用:93
  • 點閱點閱:39
任何一個成熟的司法制度都必須能回答人民一個基本的問題:「我可以在這裡訴訟嗎?」訴訟法之目的在提供當事人於其權利救濟程序中得到「公平、迅速、低廉的判決」,基此,每一個人都期待現行法律可以對於這問題給予一個簡潔、直接了當的回答。特別是具有涉外因素的跨國訴訟,國際裁判管轄權更是影響當事人權利甚鉅。美國管轄權基礎理論已發展一百多年,具有相當豐富的實務與學術論述。其中以短暫過境管轄權最引起事論,此種管轄權源自於英國普通法,美國聯邦最高法院最早在Pennoyer中奠立基礎,歷經將近百年之發展,原本多數學者都認為,在管轄權作為人權之潮流下,基於所在權力理論而發展的短暫過境管轄權可能逐漸被揚棄。可惜的是,1990年聯邦最高法院的Burnham判決卻堅持繼續採用這種公平性普遭質疑的管轄權,下級法院似乎也多數探取相同立場。形成美國學界及實務界對於短暫過境管轄權不同之見解。我國並無國際裁判管轄權之實定法,但民事訴訟法第四百零二條第二款但書卻承認在外國受送達之判決效力,等同間接承認短暫過境管轄權之合法性。本文經由探討比較美國實務界及學界之見解,認為短暫過境管轄權在公平性、保障人權及國際趨勢這三方面,存在相當程度之缺陷。我國日後發展國際裁判管轄權時,應引以為鑑,避免引進這種管轄權基礎。
Every developed legal system must provide an answer to the simple, but important, question: "Can I sue here?" Civil Procedure, is designed to achieve the "just, speedy, and inexpensive determination" of litigation, litigant should expect modem law to furnish a simple, straightforward answer to this question. But, transient jurisdiction has consistently disappointed this expectation. Litigating for many years only to hear in the end that one was in the wrong court is an enormous waste of time, effort, and money for everybody -- the courts, plaintiffs, defendants -- except for the attorneys. Indeed, many scholars agree that transient jurisdiction is generally an unfair doctrine, given its potential for fortuitous and burdensome consequences upon defendants, and therefore should not persist. Unfortunately, The United State Supreme Court upheld the transient jurisdiction in the post-Shaffer era in Burnham v. Superior Court of California In contrast, this article argues that due process clause guarantee that individuals--regardless of whether they had notice of an action--will not be compelled to appear in a court with which they have no connection. Whether jurisdiction in the sense of due process exists depends upon concepts of "fairness" and "convenience" and not upon mere compliance with procedural requirements of notice, nor even "presence" within the state. A court will be unable to exercise jurisdiction over a party only if actual costs of appearance clearly and substantially outweigh the national interest in permitting litigation in that tribunal. Thus, this article conclude that transient jurisdiction, appears inconsistent with the characterization of personal jurisdiction as an individual right (not an inherent limitation on judicial power), and should be reexamined, at least in the limited factual context of casually present international defendants with no or unrelated forum contacts.
期刊論文
1.von Arthur, Taylor Mehren(2003)。The Theory and Practice of Adjudicatory Authority in Private International Law: A Comparative Study of the Doctrine, Polices and Practices。Recueil des Cours,295,9。  new window
2.杜維武(200503)。美國關於資訊授權與管轄相關問題。法令月刊,50(3),19。new window  延伸查詢new window
3.Whitten, Ralph U.(1981)。The Constitutional Limitation on State-Court Jurisdiction: A Historical-Interpretative Reexamination of the Full Faith and Credit and Due Process Clauses。Creighton L. Rev.,14,499。  new window
4.Borchers, Patrick J.(1990)。The Death of the Constitutional Law of Personal Jurisdiction: From Pennoyer to Burnham and Back Again。U. C. Davis L. Rev.,24,19。  new window
5.Perdue, Wendy Collins(1987)。Sin, Scandal, And Substantive Due Process: Personal Jurisdiction And Pennoyer Reconsidered。Wash. L. Rev.,62,479-480。  new window
6.Fitzpatrick, John(1993)。The Lugano Convention And Western European Integration: A Comparative Analysis Of Jurisdiction And Judgments In Europe And The United States。Conn. J. Int'l L.,8,695+717。  new window
7.Juenger, Friedrich K.(2001)。The American Law of General Jurisdiction。U Chi Legal F,2001,141。  new window
8.Hay, Peter(1990)。Transient Jurisdiction Especially Over International Defendants:Critical Comments on Burnham v. Superior Court of California。U Ill L Rev.,1990,593。  new window
9.Kahan, Marcel、Silberman, Linda(1998)。The Inadequate Search for "Adequacy" in Class Actions: A Critique of Epstein v. MCA, Inc.。NYU L Rev,73,765。  new window
10.Ehrenzweig, Albert A.(1955)。The Transient Rule of Personal Jurisdiction: The "Power" Myth and Forum Conveniens。Yale L J,65,289。  new window
11.Mays, Douglas A.(1991)。NOTE: Burnham v. Superior Court: The Supreme Court Agrees on Transient Jurisdiction in Practice, But Not in Theory。N.C.L. Rev.,69,1271。  new window
12.Bernstine, Daniel O.(1980)。Shaffer v. Heitner: A Death Warrant for the Transient Rule of In Personam Jurisdiction?。VILL. L. REV.,25,38。  new window
13.Brilmayer, Lea、Haverkamp, Jennifer、Logan, Buck、Lynch, Loretta、Neuwirth, Steve、O'Brien, Jim(1988)。A General Look at General Jurisdiction。TEX. L. REV.,66,723。  new window
14.Casad, Robert C.(1977)。Shaffer v. Heitner: An End to Ambivalence in Jurisdiction Theory?。U. KAN. L. REV.,26,61+77。  new window
15.Fyr, Donald W.(1977)。Shaffer v. Heitner: The Supreme Court's Latest Last Words on State Court Jurisdiction。EMORY L. J.,26,739+770-773。  new window
16.Posnak, Bruce(1981)。A Uniform Approach to Judicial Jurisdiction After World-Wide and the Abolition of the "Gotcha" Theory。EMORY L. J.,30,729+742-743。  new window
17.Silberman, Linda J.(1978)。Shaffer v. Heitner: The End of an Era。N. Y. U. L. REV.,33。  new window
18.Vernon, David H.(1978)。Single-Factor Bases of In Personam Jurisdiction-- A Speculation on the Impact of Shaffer v. Heitner。WASH. U. L. Q.,1978,273+302-303。  new window
19.Werner, Donald J.(1979)。Dropping the Other Shoe: Shaffer v. Heitner and the Demise of Presence Oriented Jurisdiction。Brooklyn L. REV.,45,565+588-590。  new window
20.Juenger, Friedrich K.(1993)。American Jurisdiction: A Story of Comparative Neglect。U. Colo. L. Rev.,65,1+14。  new window
21.Silberman, Linda J.(1995)。Judicial Jurisdiction in the Conflict of Laws Course:Adding a Comparative Dimension。Vand. J. Transnat'l L.,28,389。  new window
22.Borchers, Patrick J.(1995)。Jurisdictional Pragmatism: International Shoe's Half-Buried Legacy。U. C. Davis L. Rev.,28,561+564。  new window
23.McMunigal, Kevin C.(1998)。Desert, Utility, and Minimum Contacts: Toward a Mixed Theory of Personal Jurisdiction。Yale L. J.,108,189。  new window
24.Conison, Jay(1994)。What Does Due Process Have To Do with Jurisdiction?。Rutgers L. Rev.,46,1071+1076。  new window
25.Perdue, Wendy Collins(1991)。Personal Jurisdiction and the Beetle in the Box。B. C. L. Rev.,32,529-530。  new window
26.Weintraub, Russell J.(1991)。An Objective Basis for Rejecting Transient Jurisdiction。Rutgers L.J.,22,611。  new window
27.Russell, Kathryn A.(1993)。Exorbitant Jurisdiction And Enforcement Of Judgments: The Brussels System As An Impetus For United States Action。Syracuse J. Int'l L. & Com.,19,57+67。  new window
28.Hazard, Geoffrey C. Jr.(1965)。A General Theory of State-Court Jurisdiction。SUP. CT. REV.,1965,241+253。  new window
29.Rhodes, Charles W.(2005)。The Predictability Principle in Personal Jurisdiction Doctrine: A Case Study on the Effects of a "Generally" Too Broad, but "Specifically" Too Narrow Approach to Minimum Contacts。Baylor L. Rev.,57,135+137。  new window
30.Oakley, John B.(1995)。The Pitfalls of "Hint and Run" History: A Critique of Professor Borcher's "Limited View" of Pennoyer v. Neff。UC Davis Law Review,28(3),591-754。  new window
31.Juenger, Friedrich K.(1994)。A Shoe Unfit for Globetrotting。U.C. Davis L.Rev.,28,1027。  new window
32.蔡華凱(20041000)。國際裁判管轄總論之研究--以財產關係訴訟為中心。國立中正大學法學集刊,17,1-85。new window  延伸查詢new window
33.陳啟垂(20020100)。英美法上「法院不便利原則」的引進--涉外民事法律適用法修正草案增訂第十條「不便管轄」的評論。臺灣本土法學雜誌,30,51-60。  延伸查詢new window
34.陳啟垂(20020400)。以欠缺國際管轄權為上訴理由。法學叢刊,47(2)=186,1-12。new window  延伸查詢new window
35.吳光平(20050700)。美國國際私法選法方法論與裁判管轄權法則之簡析。法令月刊,56(7),22-41。new window  延伸查詢new window
學位論文
1.謝宏明(2002)。網際網路法律問題管轄權之研究(碩士論文)。中國文化大學。  延伸查詢new window
圖書
1.劉鐵錚教授六秩華誕祝壽論文集編輯委員會(1998)。國際私法理論與實踐(一):劉鐵錚教授六秩華誕祝壽論文集。台北:學林文化事業有限公司。new window  延伸查詢new window
2.劉鐵錚(200008)。國際私法論叢。台北:三民書局。  延伸查詢new window
3.澤木敬郎、青山善充(19870330)。國際民事訴訟法之理論。東京:有裴閣。  延伸查詢new window
4.Scoles, Eugene F.、Peter, Hay、Borchers, Patrick J.、Symeonide, Symeon C.(2000)。CONFLICT OF LAWS。  new window
5.DICEY、MORRIS(2000)。ON THE CONFLICT OF LAWS。Sweet & Maxwell。  new window
6.陳隆修(19860000)。國際私法管轄權評論。臺北:五南圖書出版股份有限公司。new window  延伸查詢new window
7.劉鐵錚、陳榮傳(2004)。國際私法論。台北:三民書局。  延伸查詢new window
圖書論文
1.蔡華凱(20041100)。美國涉外民事訴訟之對人管轄總論。超國界法律論集。台北:三民。  延伸查詢new window
2.林秀雄(1998)。國際裁判管轄--以財產關係案件為中心。國際私法理論與實踐(一):劉鐵錚教授六秩華誕祝壽論文集。學林。  延伸查詢new window
 
 
 
 
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