Dispute Resolution and the Treaty of Guadalupe Hidalgo.
Martinez, George A.
PARALLELS AND POSSIBLE LESSONS FOR DISPUTE RESOLUTION UNDER NAFTA
I. Introduction
It has been 150 years since the United States and Mexico entered
into the Treaty of Guadalupe Hidalgo (hereinafter Treaty). [1] In 1848,
the Treaty ended the war between the United States and Mexico. The
Treaty purported to protect certain rights of Mexican citizens in the
areas ceded to the United States. Over the years, Mexican Americans have
sought to litigate their rights that were supposedly protected by the
Treaty.
Subsequently, in 1993, the United States and Mexico entered into
another important treaty--the North American Free Trade Agreement (hereinafter NAFTA). [2] NAFTA created considerable controversy in the
United States. [3] It governs trade between the NAFTA parties: Canada,
Mexico and the United States. [4] The NAFTA parties trade hundreds of
billions of dollars worth of goods a year. [5] Thus, one can expect that
many trade disputes will arise under NAFTA. [6] As a result, NAFTA has
provided procedures for dispute resolution.
This article seeks to briefly discuss the experience of Mexicans
and their Mexican American heirs in litigating their rights under the
Treaty of Guadalupe Hidalgo. It seeks to ask whether there may be any
parallels and possible lessons to be learned from the litigation experience of Mexican claimants under the earlier Treaty for the NAFTA
parties--especially Mexico--as the NAFTA parties engage in dispute
resolution.
Part II of this article sets out the background of the Treaty,
including a brief review of the United States-Mexican War. It describes
the terms of the Treaty and observes that Mexico had unequal bargaining
power when it negotiated the Treaty with the United States. It describes
how the Treaty sought to protect the rights of the former Mexican
citizens in the conquered territories but was ultimately unable to do
so. In seeking to litigate their rights under the Treaty, the dispute
resolution process generally failed to protect Mexican claimants and
their heirs. Through a variety of legal devices, the promises of the
Treaty were devalued. In particular, implementing legislation undermined
the property rights protections in the Treaty. It did so by, among other
things, requiring that Mexican claimants assume the burden of proof in
proving the validity of their titles and negotiate a maze of legal
requirements in a foreign legal system and in a language that was
foreign to them. The implementing legislation als o established what
might be viewed as an alternative dispute resolution to resolve claims,
e.g., the office of the surveyor general. These alternative tribunals
sometimes created difficulties for the Mexican claimants. Similarly, the
Treaty failed to protect full membership rights in American society to
persons of Mexican ancestry. For all these reasons, the promises of the
Treaty were minimized and devalued.
Part III of the article explores parallels between the NAFTA
dispute resolution process and the dispute settlement process of the
Treaty of Guadalupe Hidalgo. In this regard it notes that just as with
the earlier Treaty, Mexico negotiated the NAFTA from a very weak
bargaining position. As a result, just as the United States had
virtually dictated the terms of the Treaty of Guadalupe Hidalgo, the
United States imposed conditions on Mexico in the NAFTA. In the dispute
resolution context, part III explains that this means that the United
States imposed on Mexico, especially in the NAFTA Chapter 19 areas of
antidumping and countervailing duties, procedural rules based on United
States procedural law. By so doing, the NAFTA dispute resolution process
may generate a number of difficulties for Mexico that parallel problems
that Mexican claimants experienced in litigating their rights under the
earlier Treaty. Among these are difficulties arising from language, the
unique burdens that are experienced by one who must litigate in a
foreign legal system i.e., the NAFTA dispute resolution process, which
is based on Anglo-Saxon notions of procedure, and misunderstandings of
Mexican law by North American panelists. In the course of the
discussion, part III also points out that in constructing the NAFTA
dispute settlement procedures, Mexico was treated in ways that parallel
the dominant society's treatment of Mexican Americans in the years
since the Treaty of Guadalupe Hidalgo. Part III also explains that the
NAFTA dispute resolution procedures may be viewed as alternative dispute
resolution. It argues that Mexico will likely experience difficulties in
the NAFTA alternative dispute resolution regime in light of its position
as a relatively weak disputant. This generates another parallel: Mexican
claimants experienced difficulties arising out of the alternative
dispute resolution-like system established under the Treaty of Guadalupe
Hidalgo. Given all of this, part III concludes that there is reason to
think that the NAFTA disp ute resolution process may put Mexico at a
disadvantage just as the earlier Treaty of Guadalupe Hidalgo dispute
settlement process placed Mexican claimants and their heirs at a
disadvantage. In this regard, part III notes that an analysis of the
early results of the NAFTA dispute resolution process shows that Mexico
has fared the least well of the three NAFTA countries.
II. The Treaty of Guadalupe Hidalgo
In the 1800s, many in the United States believed it was
America's destiny to expand westward so as to govern the entire
continent. [7] Writing in 1845, journalist John O'Sullivan
explained: "[T]he American claim is by the right of our manifest
destiny to overspread and to possess the whole of the continent which
Providence has given us for the development of the great experiment of
liberty and federative self-government entrusted to us." [8]
In accordance with this notion of "manifest destiny," in
1846, the United States went to war against Mexico in an effort to
incorporate the western territories of California and New Mexico and
certain Texas borderlands. [9] At the war's end in 1848, the Treaty
of Guadalupe Hidalgo required Mexico to cede about half of its then
existing territory. [10] Much of the American West and Southwest was
acquired by the United States in the 529,000 square mile cession by the
Republic of Mexico. [11] Thus, the United States conquered Mexico in
1848. The Treaty of Guadalupe Hidalgo completed that conquest and,
therefore, completed the conquest of the Southwest. [12]
In agreeing to the Treaty of Guadalupe Hidalgo, Mexico--a conquered
nation--obviously had much less bargaining power than the United States.
The Mexican government was under tremendous political and financial
pressure to sign the Treaty. [13] Mexican officials viewed the Treaty as
a final opportunity to preserve Mexico. [14] With the American Army just
outside of Mexico City, they believed that if the war continued, all of
Mexico would have been acquired by the United States. [15] In addition,
British money brokers, who had made large loans to Mexico, were pushing
Mexican officials to end the war and pay off Mexico's debts. [16]
Under these circumstances, "the United States virtually dictated
the terms of the [Treaty]." [17] So one-sided was the Treaty in
favor of the United States that the American political party, the Whigs,
who were opponents of the war, concluded that the Treaty was morally
bankrupt. [18] In particular, the Whigs argued that it was unethical to
require a defeated country to "sell" its te rritory. [19]
Despite this, Mexico sought to provide certain rights for Mexican
citizens in the territories ceded under the Treaty to the United States.
[20]
Article VIII of the Treaty provided that:
Mexicans now established in territories previously belonging to
Mexico, and which remain for the future within ... the United States ...
shall be free to continue where they now reside, or to remove ... to the
Mexican Republic....
Those who shall prefer to remain in said territories, may either
retain the title and rights of Mexican citizens, or acquire those of
citizens of the United States. But they shall be under the obligation to
make their election within one year from the date of the exchange of
ratifications of this treaty; and those who shall remain in the said
territories after the expiration of that year, without having declared
their intention to retain the character of Mexicans, shall be considered
to have elected to become citizens of the United States. [21]
Article VIII also provides that:
In the said territories, property of every kind, now belonging to
Mexicans not established there, shall be inviolably respected. The
present owners, the heirs of these, and all Mexicans who may hereafter
acquire said property by contract, shall enjoy with respect to it
guaranties equally ample as if the same belonged to citizens of the
United States. [22]
Finally, Article IX provides that:
Mexicans who ... shall not preserve the character of citizens of
the Mexican republic ... shall be incorporated into the Union of the
United States, and be admitted ... to the enjoyment of all the rights of
citizens of the United States, according to the principles of the
constitution; and in the mean time shall be maintained and protected in
the free enjoyment of their liberty and property, and secured in the
free exercise of their religion without restriction. [23]
Since Mexico did not have much bargaining power when it entered
into the Treaty, it would have been surprising if it had been successful
in its effort to protect the former Mexican citizens in the conquered
territories. And, indeed, the Treaty of Guadalupe Hidalgo was unable in
significant ways to protect the rights of the new American citizens and
their Mexican American descendants. [24] For example, scholars have
documented how Mexican Americans were generally unable to protect their
property rights arising under Spanish and Mexican land grants. [25] For
instance, in New Mexico approximately three fourths of the land claims
were found to be invalid by the American courts. [26]
Indeed, American tribunals basically ignored the provisions of the
Treaty in deciding Mexican property claims. [27] In this regard,
Congress has often "superceded treaty pledges by later enacted
statutes." [28] The courts have justified this practice by
acknowledging the equal status of treaty and federal statute and
applying the more recent law where there is a conflict. [29] The
equality of treaty and federal statute undermined the Treaty provisions
regarding the rights to property. [30] In this connection, the property
rights provisions of the Treaty are not viewed as
"self-executing." [31] As a result, they were not effective
until Congress had passed laws to implement the Treaty. [32]
Accordingly, the courts relied on the implementing legislation--and not
the Treaty--in deciding Hispanic land claims. [33]
That legislation imposed a number of significant obstacles on the
Mexican American claimants. [34] For example, the legislation placed on
Mexican claimants the burden of proving that they had a right to the
land. [35] It also required the Mexican landowners to make their way
through a complex set of legal requirements in a foreign legal system
and in a language that was foreign to them. [36] In this regard,
language difficulties particularly worked to the disadvantage of the
Mexican claimants, resulting in the loss of claims. [37] Mexican
claimants also lost out because American tribunals would ignore,
misunderstand, or distort Mexican law in determining the validity of
claims. [38]
The implementing legislation devalued the Treaty's promises in
other significant ways. For example, the Treaty's guarantee that
property rights would be respected was limited by legislation in
California to a period of two years. [39] Under the California Land
Settlement Act of 1851, if one failed to assert a land claim within two
years, the claimed property would be deemed to be in the public domain.
[40]
The implementing legislation also established what might be
regarded as alternative dispute resolution to resolve claims. Thus,
under the California Land Settlement Act, claims were to be submitted to
a special three-person commission. [41] Similarly, Congress established
the position of surveyor general to resolve Hispanic land claims in the
territory of New Mexico. [42] "The surveyor general was directed to
investigate land claims and to issue recommendations to Congress whether
to confirm or reject such claims." [43] These alternative tribunals
sometimes created difficulties for the Mexican claimants. For example,
the surveyor general lacked sufficient resources to determine title to
millions of square miles of territory." [44] Moreover, most of the
surveyors general lacked legal training and were not in a position to
resolve difficult questions of law regarding the validity of the
Hispanic land grants. [45] In addition, Congress failed to act in a
timely manner upon the surveyor general's recommendations. [46]
Similarly, the Treaty failed to protect full membership rights in
American society to persons of Mexican ancestry. In this regard, white
identity traditionally has been a source of privilege and protection.
[47] Indeed, during the time of slavery in this country, because whites
could not be enslaved, the color line between black and white protected
one in a very important way: whiteness prevented one from being
transformed into property. [48] The status of being white has therefore
been an important asset and has usually provided one with valuable
privileges, and benefits. [49]
Given this, one might have thought that the Treaty would have
provided for full membership rights since the Treaty operated to
construct the race of Mexican Americans as legally white. A Texas
federal court addressed in an immigration context the question of
whether Mexicans were white in In re Rodriguez. [50] At that time, the
federal naturalization laws required that an alien be white in order to
become a citizen of the United Stares. [51] There, the court stated that
Mexicans would probably be considered non-white from an anthropological
perspective. [52] The court noted, however, that the United States had
entered into the Treaty of Guadalupe Hidalgo with Mexico. That Treaty
expressly allows Mexicans to become citizens of the United States. [53]
Under these circumstances, the court concluded that Congress intended
that Mexicans were entitled to become citizens. Thus, the court held
that Mexicans were white within the meaning of the naturalization laws.
[54] Through the social and political process of tre aty making, then,
Mexican Americans became "white." [55]
Since the law recognized Mexican Americans as white, one might have
expected that social action would have reflected the Mexican
American's privileged legal status as white. Legal recognition of
Mexican Americans as white, however, did not provide Mexican Americans
with full membership rights. Far from deriving protection from the
Treaty and their legal definition as white, Mexican Americans faced
discrimination throughout the American Southwest very similar to that
experienced by African Americans. [56] Thus, Mexican Americans were
excluded from public facilities and neighborhoods and were the targets
of racial slurs. [57] Mexican Americans typically lived in one section
of town because they were not allowed to purchase or lease housing
anywhere except in the "Mexican Colony," irrespective of their
social standing. [58] Similarly, Mexican Americans were segregated in
public schools. [59] Mexican Americans also faced significant
discrimination in the area of employment. [60] Moreover, police officers
often disc riminated against Mexican Americans. [61] When Mexican
Americans and Mexican immigrants attempted to assert their civil rights
under laws designed to protect them, the courts generally failed to
protect them. [62]
Interestingly, at the time the Treaty was being negotiated, some in
Mexico opposed ratification of the Treaty based on the ground that the
Mexican citizens in the ceded territories would not be protected. [63]
In particular, Manuel Crescencio Rejon argued that American racism would
cause them to be treated unjustly. [64] He wrote: "[t]he North
Americans hate us, their orators deprecate us even in speeches in which
they recognize the justice of our cause, and they consider us unable to
form a single nation or society with them." [65] These concerns
proved to be prophetic. Through these and other legal devices, the
promises of the Treaty were minimized and devalued. As a result, the
Mexicans' and their Mexican American heirs' rights were denied
and their property lost. [66]
III. The NAFTA and the Treaty of Guadalupe Hidalgo
This section of the article seeks to explore parallels between the
NAFTA dispute resolution process and the dispute settlement process of
the Treaty of Guadalupe Hidalgo. In this regard, it argues that Mexico
negotiated both treaties from a very weak bargaining position. In doing
so, the NAFTA dispute resolution process may generate a number of
difficulties for Mexico that parallel problems that Mexican claimants
experienced in litigating their rights under the earlier Treaty. For
example, Mexico may experience problems in dealing with a foreign
procedural system, i.e., the NAFTA dispute settlement process which is
based on Anglo-Saxon notions. Mexico may also experience difficulties
arising out of the fact that the NAFTA dispute resolution procedures
constitute alternative dispute resolution. In the course of the
discussion, this section points Out that in constructing the NAFTA
dispute resolution procedures, Mexico was treated in ways that parallel
the dominant society's treatment of Mexican Americans in th e years
since the Treaty of Guadalupe Hidalgo.
A. Unequal Bargaining Power for Mexico
The United States and Mexico entered into NAFTA in the 1990s. [67]
Similar to the Treaty of Guadalupe Hidalgo, Mexico negotiated the NAFTA
from a very weak bargaining position. [68] Mexico was under great
internal and external pressures to enter into the NAFTA. [69] With
respect to internal pressures, the Mexican government needed to justify
its programs against the criticism of its opponents. [70] As to external
pressures, Mexico believed that it would suffer serious problems in the
global economy if it failed to find new markets. [71] On the other hand,
the United States had the greatest bargaining power in the NAFTA
negotiations. [72] The NAFTA was simply not as important to the United
States' economy as it was to Mexico,s. [73] The American economy is
twenty-five times the size of Mexico,s. [74] This difference in the
relative economic importance of the agreement insured that the United
States had greater bargaining power in the NAFTA negotiations. [75]
Under these circumstances, just as the United States had virtually
dictated the terms of Treaty of Guadalupe Hidalgo, [76] the United
States imposed conditions on the weaker party, Mexico. In negotiating
the Treaty, Mexico was reluctant to press its interests and too willing
to make concessions. [77]
B. Parallels Arising Out of NAFTA's Imposition of an
Anglo/Saxon Procedural System on Mexico and the Problem of Dealing with
a Foreign Procedural System
In the dispute resolution context, Mexico's weak bargaining
position resulted in the United States imposing on Mexico, especially in
the areas of antidumping and countervailing duties, procedural rules
based on United States procedural law. [78] The NAFTA provides for four
major dispute resolution devices. [79] Chapter 20 provides a way to
resolve general disputes regarding the interpretation or application of
the NAFTA. [80] The Chapter 19 dispute resolution mechanism applies only
to antidumping and countervailing duty disputes between the NAFTA
parties. [81] "'Dumping' is an unfair trade practice,
whereby products of one country are exported to another country at below
cost or at less than the domestic price of the products." [82]
'Antidumping' or 'countervailing' duties are duties
that are imposed by the importing country to compensate for the unfair
price of the exported products. [83] Each of the NAFTA parties has its
own statutes that outlaw the dumping of imported goods and establish a
way to place cou ntervailing duties on imported goods that are priced
too low. [84] All of these laws remain valid under the NAFTA. [85] The
NAFTA, however, provides that decisions by National Tribunals on
antidumping and countervailing duty disputes are subject to review by
binational panels. [86] Beyond the Chapter 19 and 20 procedures, the
North American Agreement on Environmental Cooperation (the
"Environmental Side Agreement") provides dispute settlement
procedures that may be employed to resolve controversies involving
environmental laws. [87] Similarly, the North American Agreement on
Labor Cooperation (the "Labor Side Agreement") provides a
dispute settlement process for certain types of labor controversies.
[88]
The NAFTA Chapter 19 panel review procedure provides a striking
illustration of how the United States imposed an American procedural
superstructure on Mexico. The Chapter 19 panel review procedure
reproduces the details of American procedure. [89] For instance, the
Chapter 19 panel rules copy, often verbatim, many aspects of the
American federal procedure. [90] The panel rules provide for an opening
pleading stage and a later phase of briefing and an oral hearing that is
based on American federal trial and appellate practice. [91] In
addition, in describing the objective of the Chapter 19 panel procedural
rules, the panel procedures mirror the American system. [92] Thus, Rule
2 of the Chapter 19 rules says that "the purpose of these rules is
to secure the just, speedy, and inexpensive review of final
determinations." [93] This provision imitates Rule 1 of the Federal
Rules of Civil Procedure, which provides that the rules "shall be
construed and administered to secure the just, speedy and inexpensive
determi nation of every action." [94]
There are many other similarities between the Chapter 19 Rules and
the American Federal Rules of Civil Procedure. For example, section 3 of
Panel Rule 55, governing the signings of pleadings, duplicates Federal
Rule 11. [95] In addition, the format of the pleadings [96] and motions
[97] in the Chapter 19 and American procedural systems are very similar.
[98] Moreover, the briefs permitted in the Chapter 19 panel reviews
mirror those employed in the American federal appellate practice. [99]
The panel review oral hearing finds its counterpart in the oral
proceedings that are held in the American federal courts of appeal.
[100] Thus, the Chapter 19 panel rules have duplicated the procedural
details of the American federal procedural system.
Beyond imitating the American procedural details, the Chapter 19
procedural rules also reflect American conceptions of procedure.[101] In
this regard, the Chapter 19 panel review procedure is focused on a
single hearing, in which the lawyers advance their perspectives on the
facts and applicable legal principles. [102] Significantly, centering on
a single event is a key aspect of the American common law tradition.
[103] In addition, the Chapter 19 panel review procedure also
incorporates the traditional American common law idea of a distinct and
drawn-out opening pleading stage. [104] The Chapter 19 panel procedure
also embraces the traditional reactive or passive role of the American
common law judge by relegating a passive role to the Chapter 19 panel.
[105] Thus, the American common law tradition forms the conceptual basis
for the Chapter 19 panel review process.
In so doing, the panel review procedure ignores or renders
invisible the Mexican point of view. [106] Perhaps the best illustration
of this point is that the rules provide that English or French may be
employed when a panel reviews a Canadian judgment. [107] In addition,
the rules provide that if the proceedings implicate legal issues that
are of "general public interest or importance" or are
conducted, at least in part, in both English and French, there must be
simultaneous translation in both English and French. [108] Clearly, the
rules should have provided for the use of Spanish as well. [109] Almost
all of Mexico's citizens speak Spanish, and few speak fluent
English. [110] Despite this, the NAFTA does not expressly provide for
the use of Spanish in panel reviews of Mexican judgments. [111]
The omission or invisibility of the Mexican perspective as shown in
the failure to provide for Spanish in the NAFTA finds an important
parallel in the fact that since the Treaty of Guadalupe Hidalgo, the
perspective of Mexican Americans has been rendered virtually invisible.
One of the identifying characteristics of being a Mexican American or a
Latino in the United States is being ignored as if one does not exist.
[112] Latinos have been virtually absent from the leading venues of
mainstream American society, including civil rights discourse, [113]
historical accounts, [114] leading periodicals, [115] and popular
culture. [116] Kevin Johnson described this invisibility by referring to
Latinos as "Los Olvidados," or "the Forgotten Ones."
[117]
In any event, this failure to consider the Spanish language could
have adverse consequences for Mexico in NAFTA dispute resolution. As we
observed in the Treaty of Guadalupe Hidalgo context, one of the factors
that helped generate adverse litigation results for the former Mexican
citizens and their heirs involved problems in dealing with an English
language legal system in the American courts. [118]
Beyond this, the fact that Mexico would have to deal with a foreign
procedural system in the NAFTA context should raise concern for
Mexico's prospects in NAFTA dispute resolution. As discussed, the
NAFTA panel review procedure basically reproduces U.S. procedural law.
[119] Mexico, however, has a legal system that is distinct from that of
the United States. [120] Since Mexico is a civil law jurisdiction, its
legal system is more similar to those found in "continental Europe
than that of the United States." [121] The Mexican conception of
procedure is fundamentally different from the American common law
system. [122] In contrast to the American system, Mexican civil
procedure is not centered on a single, formal oral hearing. [123] Under
Mexican law, there is no trial of a case. [124] Instead, the parties
present evidence at a number of hearings. [125] A series of hearings
reduces the possibility of surprise. [126] Since there is no limit on
the number of hearings, new information can always be examined at lat er
hearings. [127] The series of hearings also encourages settlement. [128]
In not focusing on a single concentrated event, the Mexican procedural
system is firmly based in the tradition of the civil law. [129] One
commentator has described the civil law tradition as follows:
There is no such thing as a trial in our sense; there is no single,
concentrated event. The typical civil proceeding in a civil law country
is actually a series of isolated meetings of and written communications
between counsel and the judge, in which evidence is introduced,
testimony is given, procedural motions and rulings are made, and so on.
[130]
Thus, the Mexican civil procedure arises from a different and
distinct legal tradition than that of the United States.
The civil law procedural system differs from the common law system
in other ways. For example, discovery is less important in the civil law
tradition. [131] In addition, civil law judges seem to be more active
than traditional common law judges. [132] For instance, Mexican judges
take a major role in questioning witnesses. [133] Because the judge is
more active in the civil tradition, the parties are not as independent.
[134] The civil law tradition also has a different notion of an appeal
from that found in the common law system. [135] Given all of this, it is
clear that Mexico has a distinct civil procedure, stemming from the
civil law tradition. Thus, the Mexican legal system is foreign to that
of the United States. Accordingly, Mexico is required, under NAFTA, to
litigate in a foreign procedural superstructure.
The United States Supreme Court has expressed concern about the
fairness of requiring parties to litigate in a foreign system. In Asahi
Metal Industry Co. v. Superior Court, [136] Gary Zurcher, a resident of
California, was hurt when his motorcycle tire exploded while he was
traveling on a California highway. [137] He filed a lawsuit in a
California state court against the Taiwanese manufacturer of the tube,
Cheng Shin. [138] Cheng Shin then sought indemnification from Asahi
Metal, the Japanese entity that supplied the tube valve assemblies to
the Taiwanese company. [139] Asahi Metal moved to dismiss for lack of
jurisdiction. [140] In concluding that the Due Process Clause of the
United States Constitution did not permit the exercise of personal
jurisdiction over Asahi Metal, the Court expressed serious concerns
about the fairness of requiring parties to submit their disputes to a
foreign nation's judicial system. [141] The Court observed that
there are "unique burdens placed upon one who must defend oneself
in a foreign legal system." [142] In light of this heavy burden,
the Court concluded that the exercise of personal jurisdiction by a
California court over Asahi would be unreasonable and unfair.
Among the burdens that an outsider could experience in attempting
to proceed in a foreign legal system is the danger of oppression. The
strangeness and complexity of a legal system creates the danger of
oppression. [143] The danger is that those who are more familiar with
the legal system will be able to use the system to their advantage.
[144] Those with superior knowledge of the legal system will be able to
maneuver others into situations where the legal system will benefit them
at the expense of others who are less familiar with the system. [145]
This amounts to oppression.
Given the reasoning in Asahi and the problem of oppression, it
would seem that Mexico would also face "unique burdens" in
being required to litigate in the NAFTA dispute resolution process--a
foreign procedural system. In this regard, one of the obstades that
Mexican claimants faced in litigating claims under the Treaty of
Guadalupe Hidalgo was having to litigate in the foreign American legal
system. [146] Thus, there is reason to question whether the results of
the NAFTA dispute resolution process will be reasonable and fair to
Mexico.
In this connection, NAFTA's imposition of a foreign procedural
structure on Mexico, in effect, forces Mexico to assimilate into the
dominant United States legal system. There are parallels here with
respect to the dominant American society's treatment of Mexican
Americans in the years since the Treaty of Guadalupe Hidalgo. It is
widely thought that Mexican Americans and other Latinos should
assimilate into the American mainstream. [147] They are said to have a
duty to learn English, surrender the culture of their origins, and
become "American." [148] Certain groups have sought to
enforce, through law, this purported obligation to assimilate. [149] For
example, the English-only advocates seek to eliminate the use of
Spanish, [150] and immigration restrictionists [151] seek to curtail
immigration of Latinos on the ground that they wrongfully refuse to
assimilate. [152] Thus, in the years since the Treaty of Guadalupe
Hidalgo, the dominant American society has sought to force Mexican
Americans to assimilate Ang lo-Saxon ideals just as the NAFTA seeks to
force Mexico to assimilate into an Anglo-Saxon procedural system.
A certain conception of historical development rooted in the
nineteenth century has generated this push toward assimilation.
According to this conception, progress requires assimilating smaller
cultures into larger cultures. [153] Thus, for both leftists and
liberals in the last century the major nations were the vehicles of
positive change. [154] For example, John Stuart Mill wrote:
Experience proves it is possible for one nationality to merge and
be absorbed into another: and when it was originally an inferior and
more backward portion of the human race absorption is greatly to its
advantage. Nobody can suppose that it is not more beneficial to a
Breton, or a Basque of French Navarre, to be brought into the current of
the ideas and feelings of a highly civilized and cultivated people--to
be a member of the French Nationality, admitted on equal terms to all
the privileges of French citizenship--than to sulk on his own rocks, the
half-savage relic of past times, revolving in his own little mental
orbit, without participation or interest in the general movement of the
world. [155]
In this view, smaller countries were underdeveloped and could only
become modern by giving up their native culture and assimilating into
the larger nation. [156] Significantly, this view provided not only a
justification for assimilating minorities into the larger state, but
also for colonizing other people elsewhere. [157] This conception of
historical development is based on a key assumption--that "progress
and civilization require[dl assimilating 'backward' minorities
to 'energetic' majorities." [158] This nineteenth-century
assumption, however, has gradually been rejected. [159] For example, the
contention that the Czechs could not take part in modernity except by
being absorbed into Germany has been shown to be mistaken. [160]
Similarly, other groups--the Flemish, Quebecois, and Basques--also have
been able to resist assimilation and nevertheless exist as thriving
modern cultures. [161]
Despite this, this outmoded conception of history seems to have
been at work in the NAFTA negotiation process and probably led to the
NAFTA dispute resolution procedures incorporating Anglo-Saxon procedural
notions. The presumption of the superiority of an Anglo-American world
view over the Mexican world view operated in the NAFTA negotiations.
[162] Several Mexican negotiators have stated that during the NAFTA
negotiations process the North American negotiators devalued Mexican
perspectives as being rooted in a backward legal system. [163] The
American negotiators made it clear that they presumed the
"inadequacy of Mexican law and legal institutions." [164]
Indeed, the NAFTA negotiation process was seen as an opportunity for the
United States to "Americanize" Mexico, i.e., to promote a
legal, political, and economic system in Mexico that more closely
resembles that of the United States. [165] Thus, the NAFTA negotiations
process may be viewed as an attempt to force Mexico to assimilate
Anglo-Saxon ideals--e .g., Anglo-Saxon procedural notions--based on the
outmoded assumption that such assimilation is necessary in order to
allow "progress," i.e., Mexican participation in the modern
world. In this regard, there is a striking parallel between the NAFTA
negotiation process and the Treaty of Guadalupe Hidalgo negotiation
process. Just as in the NAFTA negotiation process, American officials
assumed an attitude of moral superiority in negotiating the Treaty of
Guadalupe Hidalgo. [166] They viewed the forcible incorporation or
assimilation of almost one-half of Mexico's territory "as
fulfilling the Manifest Destiny of the United States to spread the
benefits of democracy to the lesser peoples of the continent."
[167]
In this connection, the differences between the American and
Mexican legal systems could generate other problems. In the earlier
Treaty of Guadalupe Hidalgo, difficulties in understanding Mexican law
caused Mexican claimants to lose out. [168] Similar difficulties in
understanding Mexican law may generate problems for Mexico in NAFTA
dispute resolution. The potential for such problems is illustrated in
litigating a Chapter 19 dispute, where Mexican lawyers may cite
principles of Mexican law. [169] This generates the difficulty of
presenting an argument that can be understood by North American
panelists. [170] For example, consider the fundamental Mexican legal
principle of motivacion and fundamentacion. [171] This principle is one
of the key aspects of Mexican constitutional law, and its meaning is
well taught to Mexican law students. [172] Since North American
panelists do not possess a Mexican legal
education, it would be very hard for them to comprehend and correctly
apply this key Mexican legal principle. [173] Thus, Mexico could face
difficulties in the NAFTA dispute resolution process arising out of such
misunderstandings.
That it is plausible that such confusion regarding Mexican law
could occur is confirmed by recent experience regarding the Canada-U.S.
Free Trade Agreement dispute settlement mechanism, which served as the
model for NAFTA dispute resolution. In the recent Softwood Lumber III
[174] case, serious concerns were expressed regarding the ability of
Canadian panelists to understand American law, despite the fact that
Canada belongs to the common law tradition. [175] Writing in dissent,
the American panelist, Judge Malcolm Wilkey, former Chief Judge of the
Court of Appeals for the D.C. Circuit, found that the Canadian panelists
had misunderstood American law and that this represented a threat to the
dispute settlement system. [176] He observed that the lack of training
of Canadian panelists in United States administrative law presents a
problem for the dispute resolution system. [177] In addition, he stated
that Canadians do not understand the place of legislative history in the
American legal system or the principl es on which American case law
should be interpreted. [178] Obviously, if Canadian panelists are unable
to understand American law despite their common law training, then it
seems unlikely that North American panelists will be able to understand
Mexican law in light of the fact that Mexican law stems from a different
and distinct civil law tradition.
C. A Parallel Arising Out of Disadvantages for Mexico Stemming from
Alternative Dispute Resolution
The NAFTA dispute resolution procedures may also be viewed as
alternative dispute resolution. [179] There are three fundamental kinds
of alternative dispute resolution that are used in an international
setting: (1) mediation; (2) non-binding arbitration; and (3) binding
arbitration. [180] NAFTA uses all three types of alternative dispute
resolution in one circumstance or another. [181] Mediation procedure
involves an effort by the parties to negotiate a settlement of their
claims. [182] Either party can ask for a mediator to resolve the
dispute. [183] The mediation process is governed by certain time
limitations. [184] Usually "the mediation provisions of trade
agreements provide for some sort of permanent commission" whose
members may act as mediators. [185] "Chapter 20 of NAFTA
establishes such a commission." [186]
As for nonbinding arbitration, [187] it differs from mediation in
that there is a third party who renders an opinion and states that one
of the parties is at fault. [188] The parties, however, do not agree to
be bound by the arbitrator's report. [189] Under the NAFTA,
nonbinding arbitration is the method for settling almost all
controversies that cannot be disposed of by mediation. [190]
With respect to binding arbitration, the parties agree to be bound
by the arbitrator's report and decision regarding a legal
obligation. [191] Under the NAFTA, some categories of disputes that
involve binding arbitration are: investment, antidumping and
countervailing duty controversies between a NAFTA party and citizens of
another party. [192]
In light of Mexico's relatively weak position with respect to
the United States, the fact that the NAFTA's dispute resolution
process involves forms of alternative dispute resolution is significant.
Scholars have recently argued that alternative dispute resolution--e.g.,
mediation and arbitration--with its deformalized procedures poses
special risks for weaker disputants. [193] These scholars link fairness
to formality. The fundamental notion is that the public and formal
ideals of most societies are highminded and dedicated to equality. [194]
In a formal context, the average person will often act on these ideals.
[195] In an informal context, however, the same person may not feel
constrained to behave in accordance with the community's formal
ideals. [196] As a result, traditional, formal in-court adjudication is
less likely to be influenced by bias than informal alternative dispute
resolution. [197] In such informal situations, there is a danger that
decision making may be more inclined to be unfair with w eaker
disputants. [198] Thus, weaker disputants should select a more formal
setting for dispute resolution. Given this, Mexico, as a relatively weak
disputant, must be concerned that the NAFTA alternative dispute
resolution process may be biased against Mexico. This generates another
parallel: Mexican claimants experienced difficulties arising out of the
alternative dispute resolution-like regime established under the Treaty
of Guadalupe Hidalgo. [199]
D. The Early Results of the NAFTA Dispute Resolution Process
Given all of the above, it seems that there are reasons to conclude
that the NAFTA dispute resolution process may put Mexico at a
disadvantage just as the earlier Treaty of Guadalupe Hidalgo dispute
resolution process placed Mexican claimants at a disadvantage. A review
of the early results of the NAFTA dispute resolution process provides
some evidence to support this conclusion. A major study analyzing the
early results of the NAFTA dispute resolution process shows that Mexico
has fared the least well of the three NAFTA countries. [200] As of
December 1996, Mexico had "experienced some relatively significant
unfavorable rulings ... but had no substantial favorable ruling to
offset" these setbacks. [201] A couple of examples will suffice to
illustrate this point. Consider the cement case, [202] a Chapter 19
antidumping case. The dispute arose when the United States promulgated a
final material injury order regarding the export of Mexican cement.
[203] In response, Mexico initiated proceedings under the Genera l
Agreement on Tariffs and Trade (GATT). [204] In 1992, a GATT panel
decided that the American findings of material injury was mistaken and
that antidumping duties that had been placed on Mexican cement should be
returned. [205] Despite this, the United States refused to comply with
the panel's decision. [206] In 1995, the United States insisted
that it was proper to impose an antidumping duty on Mexican cement.
[207] In response, Mexico's leading cement company asked for a
NAFTA Chapter 19 panel to be established. [208] In 1996, Mexico
sustained a significant loss when the NAFTA panel unanimously concluded
that the antidumping duties on Mexican cement were fully justified.
[209]
Similarly, the "Cut-Length Steel Plate" case, another
antidumping case involved a Chapter 19 NAFTA panel. [210] In 1994, the
Mexican government issued a final dumping and injury determination and
imposed large countervailing duties on Bethlehem Steel Corporation
(46.18%) and USX Corporation (76%). [211] Subsequently, the two United
States companies invoked the Chapter 19 review process. [212] In a
lengthy opinion and by a slim majority, the NAFTA panel issued a
decision against Mexico. [213] The panel ordered Mexico to refund
antidumping duties that had been placed on the American companies. [214]
The "panel, a majority of whose members were not trained in Mexican
law," [215] determined that Mexico had "failed to comply with
basic [Mexican] constitutional and other applicable legal
principles" in conducting the antidumping investigation. [216]
Under these circumstances, it is hardly surprising that Mexican
officials have been troubled by outcomes of the first Chapter 19 panel
discussions involving Mexico. [217]
These early results of the NAFTA dispute resolution process have
implications for determining the success of the NAFTA procedural system.
One reason international trade agreements incorporate dispute settlement
mechanisms is to try and prevent pre-agreement bargaining power from
becoming post-agreement bargaining power. [218] Thus, one way to judge
the success of the NAFTA dispute resolution procedures is to evaluate
whether they have prevented the pre-agreement bargaining power of the
United States from becoming post-agreement bargaining power. In other
words, have the NAFTA dispute resolution procedures helped equalize post-agreement bargaining power between the United States and Mexico?
Since Mexico to date has achieved no significant victories in the NAFTA
dispute settlement process, there is some reason to be concerned that
the NAFTA dispute resolution procedures may not have been successful in
preventing the United States' pre-agreement bargaining power from
becoming post-agreement bargaining power.
That the United States may have retained its pre-bargaining
strength may also be indicated in the United States' willingness to
disregard the NAFTA to satisfy internal political needs. For example, in
1996, Mexico requested Chapter 20 consultations concerning the United
States' decision not to permit Mexican trucking businesses
additional access to American border states as expressly provided for by
NAFTA. [219] Previously, Secretary of Transportation Federico Pena had
announced that the United States would not adhere to this NAFTA
requirement. [220] The American decision to ignore the NAFTA was viewed
as the result of pressure from the American trucking industry. [221]
Similarly, Mexico sought to consult with the United States regarding the
enactment of the Cuban-Liberty and Democratic Solidarity Act of 1996
(the Helms-Burton Act). [222] This Act may constitute a breach of NAFTA
because it establishes a private right of action against foreign
businesses, including Mexican businesses, who knowingly profit fr om
property taken by the Castro government. [223] The Helms-Burton Act is
seen as the product of political pressure of Cuban-Americans during an
election year. [224] These events suggest that the United States may be
willing to violate or ignore NAFTA given sufficient pressure from
domestic political interests. [225]
IV. Conclusion
This article has sought to explore parallels between the dispute
resolution process of the Treaty of Guadalupe Hidalgo and the NAFTA
dispute settlement process. In this regard it has argued that Mexico
negotiated both treaties from a weak position. In so doing, the NAFTA
dispute resolution process may generate a number of the difficulties for
Mexico that parallel problems that Mexican claimants experienced in
litigating their rights under the earlier Treaty. For example, Mexico
may experience problems in dealing with a foreign procedural system,
i.e., the NAFTA dispute settlement procedures. Among these problems are
difficulties arising from language, from misunderstandings of Mexican
law by North American panelists, and the unique burdens that are
experienced by one who must litigate in a foreign legal system. The
article also has argued that the NAFTA dispute resolution procedures may
be viewed as alternative dispute resolution. It has contended that
Mexico is likely to experience difficulties in such alter native dispute
resolution in light of its relatively weak position. Given all of this,
there is reason to believe that the NAFTA dispute resolution process may
put Mexico at a disadvantage just as the earlier Treaty of Guadalupe
Hidalgo dispute settlement process placed Mexican claimants and their
heirs at a disadvantage. In this regard, an analysis of the early
results of the NAFTA dispute resolution process demonstrates that Mexico
has fared the least well of the three NAFTA countries.
Notes
(1.) See Treaty of Peace, Friendship, Limits and Settlement with
the Republic of Mexico, Feb. 2, 1848, U.S.-Mex.-Can., 9 Stat. 922
[hereinafter Treaty of Guadalupe Hidalgo].
(2.) See The North American Free Trade Agreement, Dec. 17, 1992,
U.S.-Can.-Mex., 32 I.L.M. 296, 33 I.L.M. 649 (1994); see also Joseph J.
Norton, The NAFTA "Process" in Context, in NAFTA AND BEYOND: A
NEW FRAMEWORK FOR DOING BUSINESS IN THE AMERICAS 7 (1995) ("NAFTA
is a landmark in U.S. trade and economic policy in the Americas and
provides a reference point for future U.S. bilateral and multilateral
trade negotiations and arrangements"); Boris Kozolchyk, NAFTA in
the Grand and Small Scheme of Things, 13 ARIZ. J. INT'L & COMP.
L. 135, 146 (1996) (NAFTA is part of a movement toward integration of
international economy).
(3.) See, e.g., C. O'Neal Taylor, Fas Track, Trade Policy and
Free Trade Agreements: Why the NAFTA Turned into a Battle, 28 GEO. WASH.
J. INT'L L. & ECON. 1,2 (1994) ("One of the hardest fought
trade battles in decades was waged over the ratification of the North
American Free Trade Agreement"); Frances L. Ansley, North American
Free Trade Agreement: The Public Debate, 22 GA. J. INT'L &
COMP. L. 329 (1992). For example, some worried that American companies
would transfer manufacturing jobs from the United States to Mexico to
take advantage of presumed lower costs of production. See Stephen
Zamora, The Americanization of Mexican Law: Non-Trade Issues in the
North American Free Trade Agreement, 24 LAW & POL'Y INT'L
BUS. 391, 401 (1993); ROSS PEROT & PAT CHOATE, SAVE YOUR JOB, SAVE
OUR COUNTRY: WHY NAFTA MUST BE STOPPED--NOW! (1993).
(4.) See David Lopez, Dispute Resolution under NAFTA. Lessons from
the Early Experience, 32 TEX. INT'L L.J. 163, 164 (1997).
(5.) See id.
(6.) See id.
(7.) See Christine A. Klein, Treaties of Conquest: Property Rights,
Indian Treaties, and the Treaty of Guadalupe Hidalgo, 26 N.M.L. REV.
201, 208 (1996).
(8.) RICHARD WHITE, "IT'S YOUR MISFORTUNE AND NONE OF MY
OWN:" A HISTORY OF THE AMERICAN WEST 73 (1991).
(9.) See Klein, supra note 7, at 208; see also HAROLD HONGJU KOH,
THE NATIONAL SECURITY CONSTITUTION, SHARING POWER AFTER THE IRAN-CONTRA
AFFAIR 84 (1990) (describing President Polk's term in office,
during which the Mexican War occurred as "an almost frantic period
of territorial conquest");J.J. Bowden, Spanish and Mexican Land
Grants in the Southwest, 8 LAND & WATER L. REV. 467, 467 (1973)
("Contrary to the avowed policy of the United States not to
prosecute a war for the purpose of securing additional territory,
President James K. Polk, following the outbreak of hostilities with
Mexico, formulated a plan for the speedy military conquest and
possession of New Mexico and California in order to insure their
acquisition by the United States when peace was made.") (footnotes
omitted).
(10.) See Klein, supra note 7, at 201. See also Bowden, supra note
9, at 468-70; CHARLES F. WILKINSON, THE AMERICAN WEST: A NARRATIVE
BIBLIOGRAPHY AND A STUDY IN REGIONALISM 7, 23 (1989).
(11.) See Klein, supra note 7, at 201. See also Bowden, supra note
9, at 468-70.
(12.) See RODOLFO ACUNA, OCCUPIED AMERICA: THE CHICANO STRUGGLE
TOWARD LIBERATION 9-33 (1972); Kevin R. Johnson, An Essay on
Immigration, Citizenship, and U S./Mexico Relations: The Tale of Two
Treaties, 5 SW. J. L. & TRADE AM.; see also PATRICIA NELSON
LIMERICK, THE LEGACY OF CONQUEST, THE UNBROKEN PAST OF THE AMERICAN WEST
26-28 (1987) ("Conquest forms the historical bedrock of the whole
nation, and the American West is a preeminent case study in conquest and
its consequences") Id. at 28; Louis A. Martinez, En Aquel Entonces
Y Ahora: Popular Literature as the Mirror of Political and Cultural
Conflict, 5 SW. J. L. & TRADE AM. 77, 77 (1998) (the Treaty of
Guadalupe Hidalgo "was spawned in era in which the zeitgeist shaped
ideological formations that include notions that certain territories and
people require and beseech domination").
(13.) See RICHARD GRISWOLD DEL CASTILLO, THE TREATY OF GUADALUPE
HIDALGO: A LEGACY OF CONFLICT 40-42 (1990).
(14.) See id. at 40.
(15.) See id at 28-29, 51 ("The recurring theme in the
writings of treaty advocates was that by ending the war, the treaty
saved Mexico from possible obliteration as a nation.").
(16.) See id at 40-41.
(17.) Id. at xii.
(18.) See id. at 26. The Treaty of Guadalupe Hidalgo "has been
criticized as 'one of the harshest in modern history.'"
Malcolm Ebright, New Mexican Land Grants. The Legal Background, in
LANDS, WATER AND CULTURE: NEW PERSPECTIVES ON HISPANIC LAND GRANTS 28
(Charles L. Briggs & John R. Van Ness eds., 1987) (quoting LUIS G.
ZORRILLA, HISTORIA DE LAS RELACIONES ENTRE MEXICO Y LOS ESTADOS UNIDOS
DE AMERICA: 1800-1958 218 [Mexico 1965]).
(19.) See DEL CASTILLO, supra note 13, at 26. The Whigs also
opposed the Treaty because they thought the annexation of territory
"would increase the slavocracy's power in Congress." Id
at 44.
(20.) See id. at 62-86.
(21.) Treaty of Guadalupe Hidalgo, supra note 1, at art. III.
(22.) Id. Interestingly, there is some authority for the
proposition that general principles of international law hold that
private property rights should be unchanged following a conquest. See,
e.g., Ely's Administrator v. United States, 171 U.S. 220, 223
(1898) ("[I]n harmony with the rules of international law ... the
change of sovereignty should work no change in respect to rights and
titles").
(23.) Treaty of Guadalupe Hidalgo, supra note 1, at art. IX.
(24.) See Johnson, supra note 12.
(25.) See Klein, supra note 7, at 218. See also Bowden, supra note
9, at 472, 497.
(26.) See Klein, supra note 7, at 218.
(27.) See id
(28.) Id. at 217. Some Mexican defenders of the Treaty apparently
misunderstood this aspect of American law. For example, Bernardo Couto
argued that "the rights of former Mexican citizens would be
protected because, in American law 'every treaty has a superiority
and preference under civil legislation."' DEL CASTILLO, supra
note 13, at 51.
(29.) See Klein, supra note 7, at 217. Interestingly, Louis Henkin contends that such equality cannot be supported on the basis of Article
VI of the Constitution. See LOUIS HENKIN, FOREIGN AFFAIRS AND THE
CONSTITUTION 156-57, 163-64 (1972).
(30.) See Klein, supra note 7, at 217.
(31.) See id. For more on the notion of self-executing treaties,
see generally Carlos Manuel Vasquez, The Four Doctrines of
Self-Executing Treaties 89 AM J. INT'L. L. 695 (1995).
(32.) See Klein, supra note 7, at 217; see also Vaquez, supra note
31, at 695 ("At a general level, a self-executing treaty may be
defined as a treaty that may be enforced in the courts without prior
legislation by Congress, and a non-self-executing treaty, conversely, as
a treaty that may not be enforced in the courts without prior
legislative 'implementation'"). Interestingly,
"under Mexican law, international treaties signed by the President
and approved by the Mexican Senate are" self-executing, without the
need to implement them through legislation. Robert E. Lutz, Law,
Procedure and Culture in Mexico under the NAFTA: The Perspective of a
Nafta Panelist, 3 SW. J.L. & TRADE AM. 391, 401 (1996).
(33.) See Klein, supra note 7, at 218.
(34.) See id.
(35.) See id.
(36.) See id.
(37.) See Guadalupe Luna, Chicana/o Land Tenure in the Agrarian
Domain: On the Edge of a Naked Knife 3 MICH J. RACE & LAW (1998).
(38.) See id. ("In the analysis of the property rights, the
new legal regime selectively ignored Mexican law. It indulged new legal
interpretations that contradicted long established [Mexican] law
determining a grant's validity in the antecedent government.")
(39.) See Klein, supra note 7, at 220. See "An Act to
ascertain and settle the private Land claims in the State of
California," Act of Congress of March 3, 1851, ch. XLI, 9 STAT. 631
(1851)[hereinafter California Land Settlement Act].
(40.) See Klein, supra note 7, at 220; California Land Settlement
Act, supra note 39 at [sections] 13.
(41.) See Klein, supra note 7, at 220; see also United Stares v.
Ritchie, 58 U.S. 525, 533 (1854) (the board of commissioners was not a
court, under the constitution, invested with judicial powers).
(42.) See Klein, supra note 7, at 225. See also Bowden, supra note
9, at 474 ("the primary responsibility for the adjustment of
private land claims in New Mexico was vested in the Surveyor
General").
(43.) Klein, supra note 7, at 225.
(44.) See id. See also DEL CASTILLO, supra note 13, at 78
(discussing claimants' difficulties with the surveyor
general's office).
(45.) See Bowden, supra note 9, at 474. See also DEL CASTILLO,
supra note 13, at 79 ("The process of reviewing the New Mexico
claims gave no assurance that the Treaty of Guadalupe Hidalgo, or indeed
the rule of law, outweighed the political influence of those behind the
scenes").
(46.) See Klein, supra note 7, at 225. See also Bowden, supra note
9, at 472 ("the history of the effort to solve the land grant
problem in... the area ceded to the United States by Mexico--the
'Southwest'--is one filled with disinterest, indecision and
delay") (footnote omitted).
(47.) See Cheryl Harris, Whiteness As Property, 106 HARV. L. REV.
1709, 1721(1993). For more on the analysis of whiteness, see generally
CRITICAL WHITE STUDIES: LOOKING BEHIND THE MIRROR (Richard Delgado &
Jean Stefancic eds., 1997); BELL HOOKS, YEARNING: RACE, GENDER, AND
CULTURAL POLITICS (1990); RUTH FRANKENBERG, WHITE WOMEN, RACE MATTERS:
THE SOCIAL CONSTRUCTION OF WHITENESS (1993); IAN F. HANEY LOPEZ, WHITE
BY LAW: THE LEGAL CONSTRUCTION OF RACE (1996); Barbara J. Flagg,
"Was Blind, But Now I See:" White Race Consciousness and the
Requirement of Discriminatory Intent, 91 MICH. L. REV. 953 (1993).
(48.) See Harris, supra note 47, at 1721.
(49.) See id. at 1713; see also Stephanie M. Wildman & Adrienne
D. Davis, Language and Silence: Making Systems of Privilege Visible, 35
SANTA CLARA L. REV. 881, 893-94 (1995) (defining white privilege as
"an invisible package of unearned assets" which is "like
an invisible weightless knapsack of special provisions, assurance,
tools, maps, guides, codebooks, passports, visas, clothes, compass,
emergency gear, and blank checks") (citing Peggy McIntosh,
Unpacking the Invisible Knapsack: White Privilege, in CREATION
SPIRITUALITY 33 [XAD./Feb 1992]).
(50.) 81 F. 337 (W.D. Tex. 1897).
(51.) See Kevin R. Johnson, Racial Restrictions on Naturalization:
The Recurring Intersection of Race and Gender in Immigration and
Citizenship Law, 11 BERKELEY WOMEN'S L.J. 142, 143 (1996)
(reviewing IAN FIDENCIO HANEY LOPEZ, WHITE BY LAW: THE LEGAL
CONSTRUCTION OF RACE [1996]--from 1790 to 1952 only white immigrants
could naturalize as citizens).
(52.) See In Re Rodriguez, 81 F. 337 at 349.
(53.) See id. at 350-52.
(54.) See id. at 354-55.
(55.) The Rodriguez case provides support for the proposition that
race is socially constructed. See George A. Martinez, African-Americans,
Latinos and the Construction of Race: Toward an Epistemic Coalition, 19
UCLA CHICANO-LATINO L. REV. (1997). For more analysis of Mexican
Americans and whiteness, see George A. Martinez, The Legal Construction
of Race: Mexican Americans and Whiteness, 2 HARV. LATINO L. REV. 321
(1997).
(56.) See generally, George A. Martinez, Legal Indeterminacy,
Judicial Discretion and the Mexican American Litigation Experience:
1930-1980, 27 U.C. DAVIS L. REV. 555 (1994). See also Paul Brest &
Miranda Oshige, Affirmative Action for Whom?, 47 STAN. L. REV. 855, 888
(1995) ("Latinos have encountered prejudice and systematic
discrimination in virtually all realms, including housing, employment
and education").
(57.) See Martinez, supra note 56, at 573.
(58.) See PAULINE R. KIBBE, LATIN AMERICANS IN TEXAS 123-24 (1946).
(59.) See Martinez, supra note 56, at 584. See also GUADALUPE SAN
MIGUEL JR., "LET ALL OF THEM TAKE HEED": MEXICAN AMERICANS AND
THE CAMPAIGN FOR EDUCATIONAL EQUALITY IN TEXAS, 1910-1981, 54-55
("School officials and board members, reflecting the specific
desires of the general population, did not want Mexican students to
attend school with Anglo children regardless of their social standing,
economic status, language capability, or place of residence");
Richard Delgado, Rodrigo's Twelfth Chronicle: The Problem of the
Shanty, 85 GEO. L. J. 667, 673 (1997) ("School authorities sent
Mexican kids to schools that were different from--and inferior to--the
ones attended by Anglo children"); Michael A. Olivas, Torching
Zozobra: The Problem with Linda Chavez, RECONSTRUCTION, Vol. 2, No. 2,
48, 51 (1993) (noting that Mexican Americans were isolated in
underfunded schools).
(60.) See e.g., CAREY MCWILLIAMS, NORTH FROM MEXICO 195-97 (1948).
(61.) See U.S. COMM'N ON CIVIL RIGHTS, MEXICAN AMERICANS AND
THE ADMINISTRATION OF JUSTICE IN THE SOUTHWEST 2, 13 (1970).
(62.) See generally Martinez, supra note 56; Kevin R. Johnson,
Civil Rights and Immigration: Challenges for the Latino Community in the
Twenty-First Century, 8 LA RAZA L.J. 42, 45-56 (1995) (reviewing limits
of litigation for Latinos and contending that such strategies must be
combined with efforts at political mobilization).
(63.) See DEL CASTILLO, supra note 13, at 49-50.
(64.) See id. at 50.
(65.) Id.
(66.) See Richard Delgado, Derrick Bell and the Ideology of Racial
Reform: Will We Ever Be Saved? 97 YALE L.J. 923, 940 (1988) (The Treaty
of Guadalupe Hidalgo "purported to guarantee to Mexicans caught on
the U.S. side of the border full citizenship and civil rights, as well
as protection of their culture and language. The Treaty, modeled after
ones drawn up between the U.S. and various Indian tribes, was given
similar treatment: the Mexicans' '[l]and and property were
stolen, rights were denied, language and culture suppressed,
opportunities for employment, education and political representation
were thwarted.'") quoting A. RENDON, CHICANO MANIFESTO 71
(1971) (footnotes omitted).
(67.) See North American Free Trade Agreement, supra note 2. See
also Zamora, supra note 3, at 402 ("The NAFTA negotiations took
place over a twelve month period, from August 1991, until the
announcement by U.S., Mexican and Canadian trade negotiators on August
12, 1992, that negotiations on the agreement had been completed")
(footnote omitted).
(68.) See Angel R. Oquendo, NAFTA's Procedural
Narrow-Mindedness: The Panel Review of Antidumping and Countervailing
Duty Determinations under Chapter Nineteen, 11 CONN. J. INT'L. L.
61, 63 (1995).
(69.) See id at 63. See also Zamora, supra note 3, at 394 (Mexico
was willing to enter into the NAFTA because "the political
leadership of Mexico--President Carlos Salinas de Gortari and the
leaders of the Partido Revolucionario Institucional ... [felt] that
there [was] no viable alternative").
(70.) See Oquendo, supra note 68, at 63. See also Zamora, supra
note 3, at 395 (the political leadership of Mexico "realizes that
it can preserve a measure of its political monopoly only if the economy
prospers and only if jobs and salaries increase. In the judgment of
President Salinas and his advisors, this can only happen by increasing
its trade and investment with the United States").
(71.) See Oquendo, supra note 68, at 63.
(72.) See O. Thomas Johnson, Jr., Alternative Dispute Resolution in
the International Context. The North American Free Trade Agreement, 46
SMU L. REV. 2175,2177 (1993).
(73.) See id.
(74.) See id.
(75.) See id.
(76.) See DEL CASTILLO, supra note 13, at xii.
(77.) See Oquendo, supra note 68, at 63-64.
(78.) See id. at 85.
(79.) See David Lopez, Dispute Resolution under a Free Trade Area
of the Americas: The Shape of Things to Come, 28 U. MIAMI INTER-AM. L.
REV. 597, 605 (1997). For additional analysis of the NAFTA dispute
resolution provisions, see Jeffrey P. Bialos & Deborah E. Siegel,
Dispute Resolution Under the NAFTA: The Newer and Improved Model, 27
INT'L LAW. 603 (1993); Jack I. Garvey, Trade Law and Quality of
Life--Dispute Resolution under the NAFTA Side Accords on Labor and the
Environment, 89 AM. J. INT'L L. 439 (1995).
(80.) See Lopez, supra note 79, at 605. For recent work on Chapter
20 dispute resolution, see generally John C. Thomure, Jr., Star Chamber
Accountability : Appellate Review of NAFTA Chapter 20 Panel Decisions,
28 U. MIAMI INTER-AM. L. REV 629, 634-35 (1997).
(81.) See Lopez, supra note 4, at 173.
(82.) Id, citing DOMINICK SALVATORE, INTERNATIONAL ECONOMICS 212
(1983).
(83.) See Lopez, supra note 4, at 173.
(84.) See Johnson, supra note 72, at 2184. See also Lopez, supra
note 4, at 173 ("Mexico, Canada, and the United States all have in
place domestic statutes that create mechanisms for investigating
allegations of dumping and for implementing appropriate countervailing
duties").
(85.) See Johnson, supra note 72, at 2184.
(86.) See id at 2185. Interestingly, some have questioned the
constitutionality of having these disputes decided by supranational panels possessing binding authority. See e.g., Robert P. Deyling, Free
Trade Agreements and the Federal Courts: Emerging Issues, 27 ST.
MARY'S L.J. 353, 376-81 (1996); Demetrios G. Metropoulos,
Constitutional Dimensions of the North American Free Trade Agreement, 27
CORNELL INT'L L.J. 141,159-68 (1994).
(87.) See Lopez, supra note 4, at 185. For recent work on the
Environmental Side Agreement, see Ileana M. Porras, The Puzzling
Relationship Between Trade and Environment: NAFTA, Competitiveness, and
the Pursuit of Environmental Welfare Objectives, 3 IND. J. GLOBAL LEG.
STUD. 65 (1995).
(88.) See Lopez, supra note 4, at 607-08. For recent analysis of
the Labor Side Agreement, see Maria Teresa Guerra & Anna L.
Torriente, The NAALC and the Labor Laws of Mexico and the United States,
14 ARIZ. J. INT'L & COMP. L. 503 (1997); Laura Okin Pomeroy,
Note, The Labor Side Agreement Under NAFTA: Analysis of Its Failure to
Include Strong Enforcement Provisions and Recommendations for Future
Labor Agreements Negotiated with Developing Countries 29 GEO. WASH.
INT'L. L. & ECON. 769 (1996).
(89.) See Oquendo, supra note 68, at 80.
(90.) See id. at 81.
(91.) See id.
(92.) See id. at 82.
(93.) North American Free Trade Agreement: Rules for Article 1904
Binational Panel Reviews, 59 Fed. Reg. 8686, rule 2 [hereinafter 1904
Panel Rules].
(94.) FED. R. CIV. P. 1.
(95.) Cf. 1904 Panel Rules, supra note 93, rule 55(3) ("Every
pleading filed on behalf of a participant in a panel review shall be
signed by counsel for the participant or, where the participant is not
represented by counsel, by the participant") with FED. R. CIV. P.
11 ("Every pleading, written motion, and other paper [of a party
represented by an attorney] shall be signed by at least one attorney of
record in the attorney's individual name, or if the party is not
represented by an attorney, shall be signed by the party. Each paper
shall state the signor's address ...").
(96.) Cf. 1904 Panel Rules, supra note 93, at rule 39(2)
("Every complaint ... shall contain the following information(:)
... the precise nature of the Complaint ... [and] a statement describing
the interested person's entitlement to file a Complaint") with
FED. R. CIV. P. 8(a) ("A pleading" shall contain "a short
and plain statement of the claim showing that the pleader is entitled to
relief").
(97.) Cf. 1904 Panel Rules, supra note 93, at rule 61 (3)(a)
("Every notice of Motion ... shall contain ... a statement of the
grounds to be argued.") with FED. R. CIV. P. 8(a) (The motion
"shall state the grounds therefore").
(98.) See Oquendo, supra note 68, at 82.
(99.) See id. at 83.
(100.) See id. at 84.
(101.) See id. at 85.
(102.) See id.
(103.) See id.
(104.) See id. at 86.
(105.) See id. at 87.
(106.) See id. at 80.
(107.) See 1904 Panel Rules, supra note 93, rule 29.
(108.) Id. at rules 30 and 31.
(109.) See Oquendo, supra note 68, at 79.
(110.) See id.
(111.) See id.
(112.) See Christopher Ruiz Cameron, How the Garcia Cousins Lost
Their Accents: Understanding the Language of Title VII Decisions
Approving Speak-English-Only Rules as the Product of Racial Dualism,
Latino Invisibility, and Legal Indeterminacy, 85 CAL. L. REV. (1997);
Juan F. Perea, Los Olvidados: On the Making of Invisible People, 70
N.Y.U. L. REV. 965, 966 (1995) (Latinos are invisible features of the
American landscape); LA RAZA: FORGOTTEN AMERICANS (Julian Samora ed.,
1966); GEORGE I. SANCHEZ, FORGOTTEN PEOPLE: A STUDY OF NEW MEXICANS
(1967) (analyzing the history of "forgotten people" of
northern New Mexico).
(113.) See, e.g., Rachel Moran, Foreword--Demography and Distrust:
The Latino Challenge to Civil Rights and Immigration Policy in the 1990s
and Beyond, 8 LA RAZA L. J. 1, 10 (1995) (Although the Black/White race
paradigm "has elevated race and ethnicity to a position of central
importance in defining equality of opportunity...race and ethnicity have
proven to be somewhat artificial organizing principles for Latinos
because they have different racial origins and come from a range of
countries."); Deborah Ramirez, Multicultural Empowerment: It's
Not Just Black and White Anymore, 47 STAN. L. REV. 957, 958 (1995)
("When courts and legislatures first created race-conscious
remedies in the 1960s, the United States was seen as a black and white
society... [B]lacks were, for all practical purposes, the only racial
minority group of significant size") (footnote omitted).
(114.) See, e.g., DEL CASTILLO, supra note 13, at 113 (discussing
an influential college textbook that emphasized political and military
aspects of United States--Mexican War and Treaty of Guadalupe Hidalgo,
but ignored their effects on "the 100,000 Mexican citizens annexed
in the bargain," who "remained invisible in this national
history").
(115.) See, e.g., Kevin R. Johnson, Some Thoughts on the Future of
Latino Scholarship, 2 HARV. LATINO L. REV. 101, 107-108 (1997) ("In
Los Angeles, the area east of downtown--from East Los Angeles to
Montebello to the San Gabriel Valley--where a great many Latino[/as]
live, often is invisible in the eyes of the regional newspaper of
record, the Los Angeles Times") (footnote omitted).
(116.) See Cameron, supra note 112.
(117.) See Kevin R. Johnson, Los Olvidados: Images of the
Immigrant, Political Power of Noncitizens, and Immigration Law and
Enforcement, 1993 B.Y.U. L. REV. 1139. The growing critical Latino
theory movement has focused attention on Latino invisibility. For
important foundational readings on this and related subjects, see THE
LATINO CONDITION: A CRITICAL READER (Richard Delgado & Jean
Stefancic eds., 1998).
(118.) See supra notes 36-37, and accompanying text.
(119.) See supra notes 89-105 and accompanying text.
(120.) See Oquendo, supra note 68, at 65; James F. Smith,
Confronting Differences in the United States and Mexican Legal Systems
in the Era of NAFTA, 1 U.S.-MEX. L.J. 85, 86-87 (1993) ("United
States and Mexican legal traditions ... are so markedly
different").
(121.) See Oquendo, supra note 68, at 65. See also Homer E. Moyer,
Jr., Chapter 19 of the NAFTA: Binational Panels as the Trade Courts of
Last Resort, 27 INT'L LAW. 707, 714 (1993) ("Unlike both
Canada and the United States, Mexico is a civil law country, not a
common law country"); see also Smith, supra note 120, at 87
("Mexico's private law system, including torts, property,
commerce, and inheritance, traces its origin to the Roman civil
law").
(122.) See Oquendo, supra note 68, at 91. For general analysis of
the Mexican legal system, see JAMES E. HERGET & JORGE CAMIL, AN
INTRODUCTION TO THE MEXICO LEGAL SYSTEM (1978); William J. Bridge, et.
al., Mexico's Legal System, in AN INTRODUCTION TO DOING BUSINESS IN
MEXICO (William E. Mooz Jr. ed. 1995); Jorge A. Vargas, Mexico's
Legal Revolution: An Appraisal of Its Recent Constitutional Changes,
1988-1995, 25 GA. J. INT'L & COMP. L. 497 (1996).
(123.) See Oquendo, supra note 68, at 91.
(124.) See id. at 91-92.
(125.) See id. at 91.
(126.) See id. at 92.
(127.) See id.
(128.) See id.
(129.) See id at 93.
(130.) JOHN MERRYMAN, THE CIVIL LAW TRADITION: AN INTRODUCTION TO
THE LEGAL SYSTEMS OF WESTERN EUROPE AND LATIN AMERICA 112 (2d. ed.
1985). See also Fernando Orrantia, Conceptual Differences between the
Civil Law System and the Common Law System, 19 Sw. U. L. REV. 1161
(1990).
(131.) See Oquendo, supra note 68, at 99.
(132.) See id.
(133.) See id. at 100-01.
(134.) See id. at 105.
(135.) See id at 106.
(136.) See 480 U.S. 102 (1987). For an analysis of the Asahi
decision, see Earl M. Maltz, Unraveling the Conundrum of the Law of
Personal Jurisdiction: A Comment on Asahi Metal Industry Co. v. Superior
Court of California, 1987 DUKE L.J. 669.
(137.) See Asahi, 480 U.S. at 106.
(138.) See id.
(139.) See id.
(140.) See id.
(141.) See id at 116.
(142.) Id. at 114. Other jurisdictions have recognized the burdens
that outsiders face in a foreign legal system. Thus, historically some
jurisdictions have sought to ameliorate the foreignness of a legal
system. For example, in ancient English legal practice, "[t]rials
'de medietate linguae,' literally 'trials of the half
tongue' or trials in which one party was an alien whose native
language was not English. James C. Oldham, The Origins of the Special
Jury, 50 U. CHI. L. REV. 137, 167 n.157 (1983); See Deborah A.
Ram'rez, The Mixed Jury and the Ancient Custom of Trial by Jury
"De Medietate Linguae:" A History and A Proposal for Change,
74 B.U.L. REV. 777, 783-96 (1994). See generally MARIANNE CONSTABLE, THE
LAW OF THE OTHER: THE MIXED JURY AND CHANGING CONCEPTIONS OF
CITIZENSHIP, LAW, AND KNOWLEDGE (1994) (discussing history of mixed
juries). "Such trials would be conducted before a jury with one
half of the jury composed of noncitizens [sic] and one half
citizens." Kevin R. Johnson, Why Alienage Jurisdict ion? Historical
Foundations and Modern Justifications for Federal Jurisdiction over
Disputes Involving Non-citizens, 21 YALE J. INT'L L. 1, 8 (1996)
(citing Oldham, supra at 167-71. Clearly, the existence of mixed juries
represented an effort to take into account the difficulties that
outsiders face in a foreign legal system).
(143.) See William H. Simon, The Ideology of Advocacy, in THE
STRUCTURE OF PROCEDURE 48, 56 (Robert M. Cover & Owen M. Fiss 1979).
(144.) See id.
(145.) See id.
(146.) See supra notes 36-38 and accompanying text.
(147.) See George A. Martinez, Latinos, Assimilation and the Law: A
Philosophical Perspective, (unpublished manuscript); Kevin R. Johnson,
Civil Rights and Immigration: Challenges for the Latino Community in the
Twenty-First Century, 8 LA RAZA L.J. 42, 79 (1995). See also Rachel F.
Moran, Neither Black Nor White, 2 HARV. LATINO L. REV. 61, 81 (1997)
("Under the immigration paradigm, Latinos receive the message that
they are supposed to assimilate like White, ethnic immigrants");
Enid Trucios-Haynes, Race and Latino/a Identity: Quienes Somos? Who Are
We?, 3 MICH. J. RACE & LAW (1998) (discussing assimilation theory
and Latinos).
(148.) See Martinez, supra note 147; Johnson, supra note 147, at
79.
(149.) See Martinez, supra note 147.
(150.) See Cameron, supra note 112 (analyzing impact of
speak-English-only workplace rules on Latinos); BILL PIATT, [Upside down
question mark]ONLY ENGLISH? LAW AND LANGUAGE POLICY IN THE UNITED STATES
(1990); Steven W. Bender, Direct Democracy and Distrust: The
Relationship Between Language Law Rhetoric and the Language Vigilantism Experience, 2 HARV. LATINO L. REV. 145 (1997) (discussing language
vigilantism against the use of Spanish); Antonio J. Califa, Declaring
English the Official Language: Prejudice Spoken Here, 24 HARV. C.R.-C.L.
L. REV. 293 (1989).
(151.) See generally PETER BRIMELOW, ALIEN NATION: COMMON SENSE
ABOUT AMERICA'S IMMIGRATION DISASTER (1995) (arguing that failure
of Latinos to assimilate into dominant Anglo-Saxon culture justifies
drastic restrictions on immigration).
(152.) See Martinez, supra note 147.
(153.) See THE RIGHTS OF MINORITY CULTURES 5 (Will Kymlicka ed.,
1995).
(154.) See id.
(155.) Id. citing John Stuart Mill, Considerations on
Representative Government (1861), in UTILITARIANISM ON LIBERTY,
CONSIDERATIONS ON REPRESENTATIVE GOVERNMENT 395 (H.B. Acton ed. 1972).
(156.) See THE RIGHTS OF MINORITY CULTURES, supra note 153 at 5-6.
(157.) See id. at 6.
(158.) Id. (footnote omitted).
(159.) See id. at 6.
(160.) See id.
(161.) See id.
(162.) See Zamora, supra note 3, at 444. Psychologist Manuel
Ramirez has described the presumption of superiority of a European or
Anglo-American world view: "from the perspective of the European
world view, peoples and cultures identified with traditional values and
belief systems are assumed to be psychologically underdeveloped and in
need of Europeanization or westernization. MANUEL RAMIREZ III,
PSYCHOLOGY OF THE AMERICAS: MESTIZO PERSPECTIVES ON PERSONALITY AND
MENTAL HEALTH 4 (Arnold P. Goldstein & Leonard Krasner eds., 1983).
The European view can be contrasted with the mestizo world view. See
Zamora, supra note 3, at 444. The mestizo perspective is consistent with
the cultural attitudes of the Americas and emphasizes cooperation among
diverse peoples. See id.
(163.) See Zamora, supra note 3, at 445.
(164.) Id.; see id. at 398-434.
(165.) See id. at 395 ("to be blunt, the United States can use
NAFTA to 'Americanize' Mezico ... While this goal may not be
espoused openly, it is an important part of the agenda underlying the
NAFTA negotiations"). Interestingly, some Mexicans opposed the
Treaty of Guadalupe Hidalgo on the ground that it would lead to
"the Americanization of Mexico." DEL CASTILLO, supra note 13,
at 50.
(166.) See DEL CASTILLO, supra note 13, at xii.
(167.) Id. See also Martinez, En Aquel Entonces, supra note 12
("modernity is the carrot offered by American society").
(168.) See supra notes 36-38 and accompanying text.
(169.) See Jimmie V. Reyna, et al., Practice before U.S.-Mexico
Binational Panels under Chapter Nineteen of NAFTA:A Panel Discussion, 5
U.S.-MEX. L.J. 73, 74 (1997).
(170.) See id.
(171.) See id.
(172.) See id.
(173.) See id.
(174.) See In re Certain Softwood Lumber Products from Canada, No.
ECC-94-1904-O1USA, 1994 FTAPD LEXIS 11 (Binational Review) (Aug. 3,
1994)[hereinafrer Softwood Lumber III].
(175.) See Charles M. Gastle & Jean-G. Castel, Should the North
American Free Trade Agreement Dispute Settlement Mechanism in
Antidumping and Countervailing Duty Cases be Reformed in the Light of
Softwood Lumber III? 26 LAW & POL'Y INT'L BUS. 823, 826
(1995).
(176.) See id. at 824, 865.
(177.) See id. at 866; Softwood Lumber III, 1994 FTAPD 11, at *
220.
(178.) See Gastle & Castel, supra note 175, at 868.
(179.) See generally, Johnson, supra note 72. On the American
domestic front, the later 1980s and early 1990s have been characterized
by "an unprecedented rise of alternative dispute resolution (ADR)
in public and private spheres at both the state and federal
levels." BARBARA ALLEN BABCOCK & TONI M. MASSARO, CIVIL
PROCEDURE: CASES AND PROBLEMS 329 (1997). "This movement toward
more informal methods of dispute resolution is one of the most"
important developments in modern civil procedure. Id
(180.) See Johnson, supra note 72, at 2178.
(181.) See id.
(182.) See id. See also LEONARD L. RISKIN & JAMES E. WESTBROOK,
DISPUTE RESOLUTION AND LAWYERS 91(1987) (mediation is an informal
process in which a neutral third party, who lacks authority to impose a
solution, helps participants reach their own agreement for resolving a
dispute); Lon L. Fuller, Mediation--Its Forms and Functions, 44 S. CAL.
L. REV. 305, 327 (1971) (the central quality of mediation is "its
capacity to reorient the parties toward each other, not by imposing
rules on them, but by helping them to achieve a new and shared
perception of their relationship").
(183.) See Johnson, supra note 72, at 2178.
(184.) See id.
(185.) Id at 2179.
(186.) Id.
(187.) See BABCOCK & MASSARO, supra note 179, at 338
("Although there are many different types of arbitration, they have
in common informal procedures that are less adversarial than the civil
trial").
(188.) See Johnson, supra note 72, at 2180.
(189.) See id.
(190.) See id. at 2181.
(191.) See id. at 2182.
(192.) See id. at 2183.
(193.) See Richard Delgado, Alternative Dispute Resolution Conflict
as Pathology: An Essay for Trina Grillo, 81 MINN. L. REV. 1391,
1394(1997). See also BABCOCK & MASSARO, supra note 179, at 352
("Another potential drawback of some forms of ADR is that they may
favor informal, discretionary decisionmaking [sic] over more formal and
bounded methods. This can lead to more impressionistic, idiosyncratic,
or standardless decisionmaking [sic], which may result in bias against
some litigants or arbitrary outcomes"); GARY B. BORN, INTERNATIONAL
COMMERCIAL ARBITRATION IN THE UNITED STATES: COMMENTARY & MATERIALS
7 (1994) (Because arbitration allows for a less rigid procedural
structure than does formal litigation, it may permit or even facilitate
party misconduct).
(194.) See Delgado, supra note 193 at 1398.
(195.) See id.
(196.) See id.
(197.) See id. at 1398-99. See also Carrie Menkel-Meadow, Pursuing
Settlement in an Adversary Culture: A Tale of Innovation Co-opted or
"The Law of ADR," 19 FLA. ST. U. L. REV. 1, 3-4 (1991)
("courts try to use various forms of [alternative dispute
resolution] to reduce caseloads and increase court efficiency at the
possible cost of realizing better justice").
(198.) See Delgado, supra note 193, at 1398-99; see also Richard
Delgado, et al., Fairness and Formality. Minimizing the Risk of
Prejudice in Alternative Dispute Resolution, 1985 WIS. L. REV. 1359,
1394 ("informal forums greatly disadvantage weaker parties").
(199.) See supra notes 41-46 and accompanying text.
(200.) See Lopez, supra note 4, at 204.
(201.) Id.
(202.) See In re Gray Portland Cement and Clinker from Mexico, No.
USA-95-1904-02 (NAFTA Binat'l Panel, Sept. 1996), 1996 FTAPD Lexis
4.
(203.) Lopez, supra note 4, at 179.
(204.) See id.
(205.) See id.
(206.) See id.
(207.) See id.
(208.) See id.
(209.) See In Re Gray Portland Cement and Clinker from Mexico, No.
USA-95-1904-02 (NAFTA Binat'l Panel, Sept. 13, 1996), 1996 FTAPD
Lexis 4 at *29-36; Article 1904 Binational Panel Reviews, 61 Fed. Reg.
54,621- 622 (NAFTA Sec., Dept. of Com. 1996); Lopez, supra note 4, at
179.
(210.) See In Re Mexican Antidumping Investigation into Imports of
Cut-to-Length Plate Products from the United Stares, MEX-94-1904-02
(NAFTA Binat'l Panel, Aug. 30, 1995), 1995 FTAPD LEXIS 11, at *1 -
*3, - *11; Lopez, supra note 4, at 180.
(211.) See Lopez, supra note 4, at 180.
(212.) See id.
(213.) See id.
(214.) See id.
(215.) Stephen Zamora, Allocating Legislative Competence in the
Americas: The Early Experience under NAFTA and the Challenge of
Hemispheric Integration, 19 HOUS. J INT'L L. 615, 637 (1997).
(216.) In re Mexican Antidumping Investigation into Imports of
Cut-to-length Plate Products from the United States, MEX-94-1904-02
(NAFTA Binat'l Panel, August 30, 1995, 1995 FTAPD LEXIS 11, *3,);
see also Lopez, supra note 4, at 180.
(217.) See Gustavo Vega-Canovas, Disciplining Anti-Dumping in North
America: Is NAFTA Chapter Nineteen Serving Its Purpose?, 14 ARIZ. J.
INT'L & COMP. L. 479, 487 (1997).
(218.) See Johnson, supra note 72, at 2177. For example,
Canada's Deputy Attorney General made these remarks on dispute
settlement during the negotiation of the Canada-United States Trade
Agreement:
We have done pretty well [at resolving trade disputes] in the past,
but there are two reasons that I would advance have kept us from doing
better. The first is what I would call the level playing field reason.
This reason recognizes that the negotiating strengths of the two parties
are not equal....[Mechanisms to solve disputes are vital to Canada. The
existence of such mechanisms are going to make or break the issue in
Canada. Quite apart from the substantive disagreements, any agreement
without a satisfactory dispute resolution mechanism will not be
acceptable. We cannot have a system that will see differences resolved
on the basis of raw power.
T. Bradbrooke Smith, Comments on Dispute Resolution under a North
American Free Trade Agreement, 12 CAN.-U.S. L.J. 337, 337 (1987).
(219.) See Lopez, supra note 4, at 169.
(220.) See id.
(221.) See id. at 206.
(222.) See id. at 169.
(223.) See id. at 169-70; see also W. Fletcher Fairey, The
Helms-Burton Act: The Effect of International Law on Domestic
Implementation, 46 AM. U.L. REV. 1289, 1323-24 (1997) (explaining how
the Helms-Burton Act may violate NAFTA); Luisette Gierbolini, The
Helms-Burton Act: Inconsistency with International Law and Irrationality
at Their Maximum, 6 J. TRANSNAT'L & POL'Y 289, 315-18
(1997) (arguing that the Helms-Burton Act violates NAFTA).
(224.) See Lopez, supra note 4, at 206.
(225.) See id. This behavior is consistent with the United States
erratic history in honoring its treaty obligations. For example, the
United States failed to abide by its treaties with Indian tribes. See
ROBERT A. WILLIAMS, JR., LINKING ARMS TOGETHER: AMERICAN INDIAN TREATY
VISIONS OF LAW AND PEACE, 1600-100 (197); ROBERT A. WILLIAMS, JR., THE
AMERICAN INDIAN IN WESTERN LEGAL THOUGHT: THE DISCOURSES OF CONQUEST
(1990). The United States also had had difficulty abiding by human
rights treaties. See Sale v. Haitian Centers Council, 509 U.S. 155
(1993) (upholding return of Haitians fleeing political violence without
determining whether they might be entitled to relief under international
law); Johnson, supra note 12.