By Carolyn A. Dubay, Associate Editor, International Judicial
Monitor and Assistant Professor of Law, Charlotte Law School
On June 2, 2014, the Supreme Court
of the United States issued its opinion in Bond v. United States relating
to the domestic applicability of the Chemical Weapons Convention, which
Congress implemented through the Chemical Weapons Convention Implementation Act of
1998. The question presented to the Supreme Court was whether the Convention,
as implemented by Congress, was intended to apply to purely local crime. In Bond,
a jealous wife had maliciously spread chemical agents around the home of her
husband’s lover, resulting in minor injuries to the victim. Normally, in the
American federal system, such a crime could only be penalized under state law
pursuant to a state’s general police powers – a power that Congress lacks.
Under the Supreme Court’s (in)famous decision in Missouri v. Holland, however,
Congress can exceed the normal limitations on its legislative power under
Article I of the U.S. Constitution when implementing a valid treaty. Bond
urged the Supreme Court to reconsider Missouri v. Holland as an
intrusion into state powers under the 10th Amendment to the U.S.
Constitution, which serves to protect state sovereignty in our federal system.
To the chagrin of many
international lawyers and scholars, the Supreme Court in Bond did not
address the continuing vitality of Missouri v. Holland. Instead, the
Court exercised its prerogative to avoid this difficult constitutional
question, and resolved the issue on the narrower ground of whether the
Implementation Act applied to Bond’s conduct. To this question, and in an
opinion written by Chief Justice John G. Roberts, Jr., the Supreme Court
answered with a resounding “no.”
At first blush, the actions of Bond to poison her husband’s lover seem to have little to do with the status of
private international law in America. But the decision is extremely important
because it signals the Supreme Court’s approach to the interpretation of
federal laws that implement treaty obligations touching traditional state
interests. This has significant implications for the implementation of private
international law treaties because they largely relate to matters generally
(and sometimes exclusively) litigated in America’s state courts, such as family
matters and contract disputes.
The difficulty that
federalism issues present in the implementation of private international law is
playing out in the ongoing efforts to domesticate the 2005 Convention on Choice
of Court Agreements (COCCA). Because COCCA obligates courts in the United
States, whether federal or state, to enforce choice of court agreements in
international business contracts regardless of forum non conveniens concerns, implementation has focused on how federal power can be exercised to
direct procedures in sovereign state courts. Nearly 10 years after the United
States signed COCCA, the mechanics and details of how it will work in state
courts remain elusive. The original approach of the Department of State
Advisory Committee on Private International Law (ACPIL) and the COCCA Study
Group was to implement COCCA using a “cooperative federalism” approach through
parallel federal and