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Proceedings before the Economic Court are instituted by
application filed by the authorized representative of an interested state or an
institution of the CIS. Other states, non-signatories to the agreement, can also
institute proceedings before the court, if such a procedure of dispute
resolution is provided for by the corresponding international treaty.
The 1997 Rules (Article 29) specify 10 various sources of law, while the 1992
Regulation (Article 3 § 4) provides that the court cannot dismiss a case on the
basis of uncertainty regarding the law that should govern the settlement of the
dispute. Despite the fact that none of the members of the CIS are governed by a
system of common law, the 1997 Rules indicate that past decisions of the court
can be relied upon in later cases, albeit it does not provide that the decisions
are binding.
As a rule cases are decided by the chambers of the court. Members of a chamber
that has been created to hear a particular case do not change until the end of
the proceedings on the case. If the number of judges at the chamber becomes less
than three (which means that based on the 1997 Rules it can no longer pass a
decision on the case), application is made to the President to appoint a
substitute judge. It must be noted that in the chambers consisting of five
judges, inability of one of the judges to participate in proceedings will not
have the same effect, because in case of a tie the decision would be passed on
the basis of the position held by the Head of the chamber.
In addition to the regular submission of documents during written pleadings, the
1997 Rules provide considerable rights to the chamber related to fact finding
and obtaining independent expert advice. The Rules also allow third parties to
interfere if they believe that their interests will be affected by the decision
in the case. Third parties can interfere in the proceedings at any moment up
until the decision of the court is made. Third parties can interfere either on
the side of one of the parties to the case, or independently. Although overall
the work of the court is public, the discussion of the judges in respect of the
case stay absolutely confidential. The court has an option between making the
losing party bear the costs of the proceedings at the court (which does not
appear to include legal fees of the parties) or proportionally to the amounts
that have been obtained by the parties (in comparison to the amounts requested
in the application).
Upon filing of the application the President of the court has 10 days to submit
all the documents for consideration to the chamber of the court, which, in its
turn, has 30 days to make a decision on the admissibility of the application.
Article 58(2) provides that “The basis of finding the application inadmissible
is lack of justiciability of the case.” However, this article does not provide
whether this is the only reason for a finding of inadmissibility or is given
here simply as an example; neither does it provide further guidance on which
cases would be justiciable. The latter though to a certain degree can be
inferred from the 1992 Regulations and 1997 Rules themselves. The application is
returned (as possible to be found inadmissible) in cases of procedural errors
(e.g. not signed by the authorized person) or upon request by the party. If the
application is found to be admissible, the chamber has 10 days from the moment
of such decision to provide the respondent with copies of the application and
all other documents submitted hereby. The decision on admissibility is subject
to appeal to the Plenum of the court. The decision of the chamber on
admissibility can also contain the equivalent of the interim measures of
protection and demand to provide particular documents. The respondent has a
right to submit a counter-claim. The oral phase of the proceedings is public,
unless the chamber decides otherwise. It starts with the announcement made by
the judge-reporter previously appointed by the Head of the chamber. It follows
with the consideration of evidence and testimonies of expert-witnesses. This
part of the proceedings is followed by oral pleadings starting with the
applicant. The last word is given to the respondent. The oral phase of the
proceedings ends with the announcement of the written report prepared by the
Council-General of the Economic Court, who is appointed by the Head of the
chamber together with the judge-reporter.
The court issues ‘decisions’ on the substantive matters, and in the form of a
‘determination’ for all other matters. Dissenting judges can provide the Head of
the chamber with their opinion in writing. Decisions consist of 4 parts:
Preamble, Description, Reasons, Resolution. The chamber can decide to make
public only the Resolution of the decision, yet it has to provide parties with
the complete decision within 30 days from the moment of the public delivery of
the resolution. The chamber can deliver an additional decision upon the request
of one of the parties if the original decision has not provided determination in
respect of one of the issues at stake. In accordance with Article 96 of the 1997
Rules and Article 10 of the 1992 Regulation, decisions of the chamber are
subject to the appeal to the Plenum of the court. Initiation of the appeal
proceedings has an effect of an automatic stay of the enforcement proceedings.
Article 151 of the 1997 Rules provides that appeal proceedings must be initiated
within 3 months. The chamber may issue an interpretation of the decision upon
request of one of the parties or on its own initiative. The chamber can also
revise the decision on the basis of newly discovered facts upon the request of
one of the parties, filed within 3 months from the moment such facts became
known, and cannot be requested after a 3 year period has expired from the moment
of the decision.
Advisory proceedings are heard by the full court, and can be initiated (at least
de jure) only by a representative of a member-state’s government or highest
commercial court or court of arbitration or by an institution of the CIS. The
question of admissibility is also decided by the full court. The order of phases
here is analogous to that in the contentious proceedings, except that at the
advisory proceedings experts are heard after, and not before, the representative
of the applicant. In contrast to the provisions regulating dissenting opinions
in the contentious cases, Article 140 of the 1997 Rules explicitly provides that
dissenting opinions in the advisory cases become part of the case (as opposed to
simply being provided to the Head of the chamber (Article 86 of the 1997
Rules)). Decisions of the full court in advisory proceedings are final, and
cannot be appealed to the Plenum of the court. Plenum of the court issues a
‘determination’ in response to the appeal (and not a ‘decision’). The Plenum of
the court has several options when deciding an appeal: 1) leave the original
decision as it is and refuse the appeal; 2) overturn the decision of the chamber
in full or in part and order a new hearing; 3) overturn the decision of the
chamber in full or in part and stay proceedings; 4) amend the decision of the
chamber; 5) overturn the decision of the chamber and deliver a new decision on
the case. If the Plenum chooses to overturn the decision and return it for a new
hearing, it cannot decide on the validity of the evidence, laws that should be
applied and the decision to be reached during the rehearing. The
Decision/Determination of the Plenum is final and is not subject to appeal. |
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