[governance] IANA transition - BR Gov comments on the CCWG-Accountability Draft Proposal

Thomas Lowenhaupt toml at communisphere.com
Wed Jun 10 10:09:53 EDT 2015


Chris,

Are you suggesting that the entity reside in a nation that would give it 
a negotiated form of diplomatic immunity?

Tom Lowenhaupt

On 6/10/2015 6:43 AM, Chris Prince Udochukwu Njoku wrote:
>
> Parminder is emphasizing a true point. An organization which 
> represents the interests of many nations, though located in one nation 
> (as it must be) must not be subjected to laws that ought to be (and 
> are) for national organizations. This should be the definition of 
> international jurisdiction here. If the host nation's laws don't 
> actually accommodate the multinational stakeholding nature of the 
> organization, it's a ripe clue to the need for relocation to a place 
> that is more friendly to the organization's operations.
>
> On Jun 10, 2015 11:27 AM, "parminder" <parminder at itforchange.net 
> <mailto:parminder at itforchange.net>> wrote:
>
>
>
>     On Tuesday 09 June 2015 09:09 PM, Michael Froomkin - U.Miami School of
>     Law wrote:
>     > On Tue, 9 Jun 2015, parminder wrote:
>     >
>     >> Are you saying that it is not possible for ICANN to undertake the
>     >> functions that it needs to
>     >> undertake while being an international institution incorporated
>     under
>     >> international law, and free
>     >> from any countries jurisdiction in terms of its basic governance
>     >> functions? I just want to be clear.
>     >
>     > I don't know what an "an international institution incorporated
>     under
>     > international law" is except bodies like FIFA (under Swiss law),
>     or UN
>     > bodies, or sui generis treaty bodies.  It is certainly
>     *possible* for
>     > ICANN to have any of those statuses and to "function"; as far as
>     I can
>     > tell, however, it's just not possible to build in meaningful
>     > accountability in those structures.
>
>     There are of course problems and issues everywhere, but it can
>     hardly be
>     said that UN and/or treaty bodies work without meaningful
>     accountability. Further, any new international treaty/ law
>     establishing
>     a new body - an really international ICANN for instance - can
>     write all
>     the accountability method it or we want to have written in it.
>     >
>     > There is no general international law of incorporation of which I am
>     > aware.  Corporate (formation) law is all national law. That is the
>     > reality that must be confronted.  There is no place I can go to
>     get an
>     > international corporate charter, and good thing too - why should
>     I be
>     > able to exempt myself from national law?
>
>     This hits a fundamental issue - I see ICANN, in its ideal form, as a
>     governance body, since it does governance functions, and not as a
>     private corporation. So we need a new international treaty sanctifying
>     ICANN as a global governance body - with its basic forms largely
>     unchanged, with new accountability means (including judicial
>     accountability) and not ways to be able incorporate a private kind
>     of an
>     entity outside national laws, which is admittedly both very difficult,
>     and rather undesirable.
>
>     parminder
>
>     >
>     >>
>     >> If so, that would be an interesting assertion. Now, I am sure
>     this is
>     >> not true. However, I am not an
>     >> international legal expert and not able to right now build and
>     >> present the whole scenario for you on
>     >> how it can be done. I am sure there are a number of international
>     >> organisations that do different
>     >> kind of complex activities and have found ways to do it under
>     >> international law and jurisdiction.
>     >
>     > But those are in the main treaty bodies.
>     >
>     >> And if some new directions and evolutions are needed that can
>     also be
>     >> worked out (please see my last
>     >> email on this count).
>     >>
>     >
>     > Here we just disagree. I see the task as monsterously hard, the work
>     > of a decade or more.
>     >
>     >> BTW it is a sad statement on the geo political economy of knowledge
>     >> production in this area that
>     >> there is not one full fledged scenario developed by anyone on how
>     >> ICANN can undertakes its
>     >> activities under international law/ jurisdiction - which I am
>     pretty
>     >> sure it can. Many parties,
>     >> including governments have called for it, and yes I agree someone
>     >> should come up with a full
>     >> politico-legal and institutional description of how it can and
>     should
>     >> be done - with all the details
>     >> in place. And that is the sad part of it, of how things stand
>     at the
>     >> global level, had now lopsided
>     >> is resource distribution, all kinds of resources.
>     >>
>     >
>     > Alas.
>     >
>     >> Not to shy away from responsibility - I am happy to collaborate
>     with
>     >> anyone if someone can out time
>     >> into it.
>     >>
>     >> And no, it cannot be solved by any other country jurisdiction.
>     Apart
>     >> from it being still being wrong
>     >> in principle, how would US accept that another jurisdiction is
>     better
>     >> than its own and accede to
>     >> such a change. Accepting the patently justified fact that an
>     >> international infrastructure should be
>     >> governed internationally, on the other hand, is much easier .
>     >>
>     >
>     > I would not dismiss this so quickly.  I take a substantial
>     fraction of
>     > the opposition to US residual control (for that is all we are
>     talking
>     > about) to be tied to the US's status as defacto hegemon. Moving
>     ICANN
>     > to another state with a strong human rights record would answer that
>     > part of the critique.
>     >
>     > In my view, a bespoke international structure is actually much
>     harder
>     > -- it would need to be invented almost from scratch.  And it is
>     bound
>     > to be flawed; national rules are the result of at least decades
>     if not
>     > more of trial and error.
>     >
>     >> parminder
>     >>
>     >> On Tuesday 09 June 2015 07:31 PM, Michael Froomkin - U.Miami School
>     >> of Law wrote:
>     >>       I don't know what it means to say that ICANN should be
>     subject
>     >> to "international
>     >>       jurisdiction and law".  For the relevant issues, that sounds
>     >> like a pretty empty set.
>     >>
>     >>       As regards most of the sort of things one might expect to
>     worry
>     >> about - e.g. fidelity to
>     >>       articles of incorporation - international law is basically
>     >> silent.  And there is no
>     >>       relevant jurisdiction either.  So I remain stuck in the
>     >> position that there must be a
>     >>       state anchor whose courts are given the job. It does not of
>     >> course need to be the US,
>     >>       although I would note that the US courts are by international
>     >> standards not shy and
>     >>       actually fairly good at this sort of thing.
>     >>
>     >>       I do think, however, that it should NOT be Switzerland,
>     as its
>     >> courts are historically
>     >>       over-deferential to international bodies - perhaps as part of
>     >> state policy to be an
>     >>       attractive location for those high-spending international
>     >> meetings.
>     >>
>     >>       I'd be real happy with Canada, though.
>     >>
>     >>       On Tue, 9 Jun 2015, parminder wrote:
>     >>
>     >>
>     >>
>     >>             On Tuesday 09 June 2015 06:26 PM, Michael Froomkin -
>     >> U.Miami School of Law
>     >>             wrote:
>     >>
>     >>                   I think that bodies which do not need to fear
>     >> supervision by
>     >>             legitimate courts end up
>     >>                   like FIFA. FIFA had a legal status in Switzerland
>     >> that basically
>     >>             insulated it the way
>     >>                   that the Brazilian document seems to suggest
>     would
>     >> be what they want
>     >>             for ICANN.  (It's
>     >>                   also the legal status ICANN has at times
>     suggested
>     >> it would like.)
>     >>
>     >>                   The lesson of history seems unusually clear here.
>     >>
>     >>
>     >>             Agree that ICANN cannot be left jurisdictionally
>     >> un-supervised - that may be
>     >>             even more dangerous
>     >>             than the present situation. However, the right
>     >> supervision or oversight is
>     >>             of international
>     >>             jurisdiction and law, not that of the US . This is what
>     >> Brazil has to make
>     >>             upfront as the
>     >>             implication of what it is really seeking, and its
>     shyness
>     >> and reticence to
>     >>             say so is what I noted as
>     >>             surprising in an earlier email in this thread. Not
>     >> putting out clearly what
>     >>             exactly it wants would
>     >>             lead to misconceptions about its position, which
>     IMHO can
>     >> be seen from how
>     >>             Michael reads it.  I am
>     >>             sure this is not how Brazil meant it - to free
>     ICANN from
>     >> all kinds of
>     >>             jurisdictional oversight
>     >>             whatsoever - but then Brazil needs to say clearly
>     what is
>     >> it that it wants,
>     >>             and how can it can
>     >>             obtained. Brazil, please come out of your NetMundial
>     >> hangover and take
>     >>             political responsibility for
>     >>             what you say and seek!
>     >>
>     >>             parminder
>     >>
>     >>
>     >>
>     >>                   On Tue, 9 Jun 2015, Mawaki Chango wrote:
>     >>
>     >>
>     >>                         It's good to see a law scholar involved in
>     >> this discussion. I'll
>     >>             leave it to
>     >>                         the Brazilian party to
>     >>                         ultimate tell whether your reading is
>     correct
>     >> or not. In the
>     >>             meantime I'd
>     >>                         volunteer the following
>     >>                         comments.
>     >>
>     >>                         On Jun 8, 2015 10:46 PM, "Michael
>     Froomkin -
>     >> U.Miami School of
>     >>             Law"
>     >>                         <froomkin at law.miami.edu
>     <mailto:froomkin at law.miami.edu>> wrote:
>     >>                         >
>     >>                         > Perhaps I'm misreading something, but I
>     >> read this document to
>     >>             make the
>     >>                         following assertions:
>     >>                         >
>     >>                         > 1. All restrictions on ICANN's location
>     >> must be removed.
>     >>                         >
>     >>
>     >>                         And the question reopened for
>     deliberation by
>     >> all stakeholders,
>     >>             including
>     >>                         governments among others.
>     >>                         Only the outcome of such deliberation
>     will be
>     >> fully legitimate
>     >>             within the
>     >>                         framework of the post-2015
>     >>                         ICANN.
>     >>
>     >>                         > 2. ICANN does not have to leave the
>     US but
>     >> must be located in
>     >>             a place
>     >>                         where the governing law has
>     >>                         certain characteristics, including not
>     having
>     >> the possibiliity
>     >>             that courts
>     >>                         overrule ICANN (or at
>     >>                         least the IRP).
>     >>                         >
>     >>                         > (And, as it happens, the US is not such a
>     >> place....)
>     >>                         >
>     >>
>     >>                         Not only avoiding courts overruling
>     relevant
>     >> outcomes of the
>     >>             Internet global
>     >>                         community processes,
>     >>                         but also examining and resolving the
>     possible
>     >>             interferences/conflicts that
>     >>                         might arise for
>     >>                         government representatives being
>     subject to a
>     >> foreign country
>     >>             law simply in
>     >>                         the process of attending
>     >>                         to their regular duties (if they were to be
>     >> fully engaged with
>     >>             ICANN).
>     >>
>     >>                         Quote:
>     >>
>     >>
>     >> "From the Brazilian perspective the existing structure clearly
>     imposes limits to the participation
>     >>
>     >>
>     >>      ???of governmental representatives, as it is unlikely that
>     a representative of a foreign government
>     >>              w
>     >>                   i
>     >> ll be authorized (by its own government) to formally accept a
>     position in a body pertaining to a U.
>     >>
>     >>
>     >>
>     >>                         S. corporation."
>     >>
>     >>                         This may be what you're getting at with
>     your
>     >> point 3 below, but
>     >>             I'm not sure
>     >>                         whether the problem is
>     >>                         only the fact that governments have to deal
>     >> with a corporate
>     >>             form/law or
>     >>                         whether it is altogether
>     >>                         the fact that it is a single country law
>     >> without any form of
>     >>             deliberate
>     >>                         endorsement by the other
>     >>                         governments (who also have law making power
>     >> in their respective
>     >>             country just
>     >>                         as the US government).
>     >>
>     >>                         Assuming your reading is correct, and if
>     >> necessary complemented
>     >>             by my
>     >>                         remarks above, I'd be
>     >>                         interested in hearing from you about any
>     >> issues you may see with
>     >>             the BR gov
>     >>                         comments.
>     >>                         Thanks,
>     >>
>     >>                         Mawaki
>     >>
>     >>                         >
>     >>                         > 3. ICANN doesn't have to change its form,
>     >> but it needs a form
>     >>             where
>     >>                         governments are comfortable.
>     >>                         >
>     >>                         > (And, as it happens, the corporate
>     form is
>     >> not such a
>     >>             form....)
>     >>                         >
>     >>                         >
>     >>                         > What am I missing?
>     >>                         >
>     >>                         >
>     >>                         >
>     >>                         > On Sat, 6 Jun 2015, Carlos A. Afonso
>     wrote:
>     >>                         >
>     >>                         >> For the ones who are following the IANA
>     >> transition process:
>     >>             attached
>     >>                         >> please find the comments posted by the
>     >> government of Brazil
>     >>             on June 03,
>     >>                         >> 2015, in response to the call for public
>     >> comments on the
>     >>                         >> CCWG-Accountability Initial Draft
>     Proposal.
>     >>                         >>
>     >>                         >> I generally agree with the comments.
>     >>                         >>
>     >>                         >> fraternal regards
>     >>                         >>
>     >>                         >> --c.a.
>     >>                         >>
>     >>                         >
>     >>                         > --
>     >>                         > A. Michael Froomkin, http://law.tm
>     >>                         > Laurie Silvers & Mitchell Rubenstein
>     >> Distinguished Professor
>     >>             of Law
>     >>                         > Editor, Jotwell: The Journal of Things We
>     >> Like (Lots),
>     >> jotwell.com <http://jotwell.com>
>     >>                         > Program Chair, We Robot 2016 | +1 (305)
>     >> 284-4285 |
>     >> froomkin at law.tm <mailto:froomkin at law.tm>
>     >>                         > U. Miami School of Law, P.O. Box 248087,
>     >> Coral Gables, FL
>     >>             33124 USA
>     >>                         >  -->It's warm here.<--
>     >>                         >
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