美国诉讼中的送达规则在中国内地的适用
域外送达的法律适用(2篇)
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第1篇一、引言随着全球化进程的加快,国际民商事案件的数量不断增加,域外送达问题成为各国司法实践中面临的重要问题。
域外送达是指一国法院通过一定途径将诉讼文书送达到居住在国外或者在国内的被告或者相关当事人。
由于涉及不同国家的法律制度、司法管辖权和外交关系等因素,域外送达的法律适用问题变得复杂。
本文将从域外送达的概念、法律依据、适用原则以及实践中的挑战等方面进行探讨。
二、域外送达的概念域外送达是指一国法院在审理涉外民商事案件时,将诉讼文书、传票、判决书等法律文书送达给居住在国外或者在国内的被告或者相关当事人的行为。
域外送达是国际民商事司法合作的重要环节,对于保障当事人的合法权益、维护司法权威具有重要意义。
三、域外送达的法律依据1. 国际条约国际条约是域外送达的重要法律依据。
目前,国际上最具影响力的域外送达公约是《海牙送达公约》(Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters),该公约于1965年制定,旨在简化国际民商事案件的送达程序,提高送达效率。
2. 国内法律法规各国国内法律法规也对域外送达进行了规定。
例如,我国《民事诉讼法》第262条规定:“人民法院对在国外或者我国香港特别行政区、澳门特别行政区、台湾地区居住的当事人,可以通过外交途径、领事途径或者司法协助途径送达诉讼文书。
”3. 国际惯例在国际民商事司法实践中,一些通行的做法和规则也被视为域外送达的法律依据。
例如,通过信函、电报、传真、电子邮件等方式进行送达。
四、域外送达的适用原则1. 尊重国际法原则域外送达应当遵循国际法原则,尊重被送达国的主权,不得侵犯被送达国的主权、安全和利益。
2. 合法性原则域外送达应当符合被送达国的法律规定,不得违反被送达国的法律制度。
3. 公平性原则域外送达应当保障当事人的合法权益,确保送达程序的公正、公平。
美国法中的“长臂管辖权”:从民事诉讼到法律的不当域外适用
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美国法中的“长臂管辖权”:从民事诉讼到法律的不当域外适用吴云【期刊名称】《上海政法学院学报(法治论丛)》【年(卷),期】2024(39)1【摘要】“长臂管辖权”指的是美国法院对域外非美国居民(公民)的管辖权,它是美国民事诉讼中的概念,不能等同于法律的不当域外适用。
但是,在美国的法律体系中,长臂管辖权是美国不当域外适用法律的关键性法律技术基础。
一方面,美国行政机关通过民事诉讼程序实施行政处罚,也可以通过民事诉讼程序提起没收财产的对物诉讼以达到准刑事处罚的目的;另一方面,在刑事案件和民事诉讼中,美国法院依据民事诉讼程序确定案外非当事人的作证义务、配合扣押财产义务。
美国的民事诉讼由于具有可单边性(适用缺席审判且送达方式灵活)、证明标准更低的特点,在法律上能够比刑事诉讼更加有效、简便地将美国的国家权力运用到本国领土以外。
【总页数】20页(P69-88)【作者】吴云【作者单位】中国人民银行反洗钱局【正文语种】中文【中图分类】D92【相关文献】1.《物权法》实施与海关行政执法劳动者权利保护现状--以K企业为例考察劳动法的实施情况指导性案例的效力现代民事纠纷解决机制中的合意诉讼与ADR机制在解决医疗纠纷中的比较研究新《民事诉讼法》对执行程序的完善及其适用我省检察理论研究走在全国前列中国法学会法学期刊研究会2008年年会在广州举行中国法学会召开区域法治论坛工作座谈会深圳大学法学院获2008年度中国法学会部级法学研究课题立项我省八项法学研究课题获2008年度国家社科基金项目立项《物权法》实施与海关行政执法2.《阻断外国法律与措施不当域外适用办法》的法律意义3.论美国的长臂管辖及中国应对——兼评商务部《阻断外国法律与措施不当域外适用办法》4.检察公益诉讼与阻断外国法不当域外适用因版权原因,仅展示原文概要,查看原文内容请购买。
涉外民事诉讼中的送达
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第一节涉外民事诉讼中的送达在涉外民事诉讼中,送达的方式,依受送达人的居住地点的不同而有所区别,对不居住在我国领域内的当事人,采取以下方式进行送达:一、依照国际条约规定的方式送达按条约规定的方式送达,是指按照受送达人所在国与我国签订的双边条约或共同参加的国际公约中规定的方式,向受送达人送达诉讼文书和法律文书。
我国是《海牙公约》的缔约国,《海牙公约》规定,各缔约国和参加国都要指定一个机关作为中央机关和有权接受外国通过领事途径转递的文书的机关。
我国人民法院向其他缔约国或者参加国的当事人送达诉讼文书,可依该公约规定,将请求书及送达的文书送交发往国的中央机关,由其自行送达或者安排一适当机构送达。
二、通过外交途径送达1.如果受送达人所在国同我国没有订立双边司法协助条约,也不是《海牙公约》的缔约国或参加国,则通过外交途径送达。
2.送达流程:(1)要求送达的法律文书须经省、自治区、直辖市高级人民法院审查,由外交部领事司负责转递。
(2)法律文书须准确注明受送达人的姓名、性别、年龄、国籍及其在国外的详细外文地址,并将该案的基本情况函告外交部领事司,以使转递。
(3)须附有送达委托书,即委托对方向哪个法院送达。
【注意】通过外交途径送达的前提:(1)送达国与受送达国不是《海牙公约》的缔约国;(2)送达国与受送达国之间有外交关系。
三、委托我国驻受送达所在国的使领馆代为送达对于具有我国国籍的人,可以委托我国驻受送达所在国的使领馆代为送达。
我国是《维也纳领事关系公约》的缔约国,该公约承认使领馆可以向驻在国的本国当事人送达法律文书。
因此,我国驻受送达人所在国的使领馆可以接受我国司法机关的委托,向驻在国的具有我国国籍的受送达人送达法律文书。
受送达人所在国不是该公约的成员国,但根据该国法律的规定允许我使领馆直接送达的,也可以委托我国驻该国使领馆代为送达。
【注意】该送达方式的前提是双方没有订立司法协助条约又不能通过外交途径送达。
四、向有权接受送达的诉讼代理人送达有权接受送达的诉讼代理人是指送达人在授权委托书中明确表示其诉讼代理人有权代收诉讼文书的或有特别指定诉讼代理人代收诉讼文书的代理人。
域外送达
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1、某律师在代理一项涉外民事诉讼案件中,需要了 解有关司法文书域外送达的规则。关于司法文书域外 送达的规则,下列哪些选项是正确的? A.境外当事人位于《关于向国外送达民事或商事 司法文书和司法外文书公约》(《海牙送达公约》) 缔约国境内的,除该国与我国之间的双边条约另有规 定的,应采用该公约规定的送达方式向该当事人送达 B.对不符合前项情形的境外当事人,可以采用外 交途径送达 C.我国法院需要依《海牙送达公约》向居住在其 他缔约国的被告送达司法文书的,应由司法部送交对 方国家的中央机关 D.若境外当事人为华侨,在其所在国法律允许的 情况下,可委托我国驻该国使领馆送达
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五、案例分析
2002年,珠海市香洲区人民法院审理了一起 中国消费者告德国奔驰汽车公司产品责任纠纷 一案 法院向受送达人德国奔驰汽车公司在北京设立 的办事处送达诉讼状副本时,北京办事处提出 异议,认为中德两国是《海牙送达公约》的成 员国,应依公约规定的程序送达,并否认法院 送达的效力,于是,此案因送达问题的争议被 推迟开庭,后来,最高人民法院针对该问题作 出批复:当受送达人在中国领域内设有代表机 构时,人民法院可根据《民事诉讼法》第247 条第5项规定向受送达人在中国领域内设立的 代表机构送达文书,而不必根据《海牙送达公 约》的规定向国外送达。人民法院向外国公司 的驻华代表机构送达诉讼文书时,可以适用留 置送达,批复以司法解释的形式明确了向受送 达人驻华代表机构送达司法文书的效力。
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域外送达在我国的完善
1,机构创新: 扩大《海牙送达公约》体制下 中国“中央机关”以及增设“有权机构”的 设置 2,手段创新: 将现代科技( 电子邮件和传真) 运用于送达实践,强化送达的制创新: 确立法院送达为主, 当事人送 达为辅的送达机制,重新审视我国对送达 公约的有关保留,修改相应的国内立法
(完整版)美国联邦民事诉讼规则(内含中文目录)
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《美国联邦地区法院民事诉讼规则》简称《美国联邦民事诉讼规则》目录美国联邦民事诉讼规则导论美国联邦民事诉讼规则第1章本规则的适用范围和一种诉讼形式第1条本规则的适用范围和目的第2条一种诉讼形式第2章诉讼开始;传唤令状、诉答文书、申请书及命令的送达第3条诉讼开始第4条传唤状第4条之1其他令状的送达第5条诉答文书和其他文件的送达与提交第6条期间第3章诉答文书和申请书第7条允许提出的诉答文书;申请书的格式第8条诉答文书的一般规则第9条诉答文书的特别事项第10条诉答文书的格式第11条诉答文书、申请书及其他文件的签名;向法院的陈述;制裁第12条抗辩和异议——提出的期间和方式——通过诉答文书或申请书——基于诉答文书请求判决的申请第13条反请求和交叉请求第14条第三当事人诉讼程序第15条修改和补充诉答文书第16条审理前会议;日程;管理第4章当事人第17条原告和被告;当事人能力第18条请求和救济方法的合并第19条为公正审判而必要合并的人第20条当事人的许可合并第21条当事人的合并错误及不合并第22条互争权利诉讼第23条集团诉讼第23条之1股东的派生诉讼第23条之2关于非法人团体的诉讼第24条诉讼参加第25条替代当事人第5章庭外证言与发现程序第26条规范发现程序的一般规定;出示义务第27条诉讼之前和上诉系属期间的庭外证言第28条参与作成庭外证言的人员第29条关于发现程序的约定第30条口头询问的庭外证言第31条书面质问的庭外证言第32条在法院的诉讼程序中庭外证言的使用第33条对当事人的质问书第34条提供文件和物件以及为调查或其他目的而进入房地产第35条身体和精神状态的检查第36条要求自认第37条不出示或不协助发现:制裁第6章开庭审理第38条要求陪审团审判的权利第39条陪审团审判或法院审判第40条为开庭审理而分配案件第41条撤销诉讼第42条合并;分开审理第43条证言的取得第44条官方记录证明第44条之1外国法的确定第45条传票第46条不需要提出异议第47条选定陪审团成员第48条陪审团成员人数——参与裁决第49条特别裁决和质问书第50条在陪审团审判的案件中作为法律问题作出的判决;选择重新审理的申请;有条件的裁定第51条对陪审团的指示:异议第52条法院认定事实;部分认定事实的判决第53条主事官第7章判决第54条判决;费用第55条缺席第56条简易判决第57条宣告判决第58条登记判决第59条重新审理;判决的修改第60条对判决或命令的救济第61条无害的错误第62条执行判决程序的中止第63条法官不能继续执行职务第8章临时性和终局性财产救济方法第64条对人或财产的扣押第65条禁止令第65条之1担保:对保证人的诉讼程序第66条被联邦法院任命的财产管理人第67条向法院提存第68条判决方案要约第69条执行第70条特定行为的判决;赋予权限第71条有利于或不利于非当事人的第三人的令状第9章特别程序第71条之1不动产征收第72条补助法官;审理前命令第73条补助法官;同意审判及上诉的选择权第74条根据《美国法典》第28编第636条第3款(4)项和本规则第73条第4 款的规定,对补助法官作出的决定向地区法院法官提起上诉的方式第75条根据本规则第73条第4款的规定,对补助法官作出的决定向地区法院法官提起上诉的程序第76条根据本规则第73条第4款的规定向地区法院法官提起上诉案件的判决和诉讼费用第10章地区法院及其书记官第77条地区法院及其书记官第78条申请期日第79条书记官保管的登记簿和记录以及登记第80条速记员;用作证据的速记员报告及速记译回文字第11章一般条款第81条一般适用性第82条管辖区域及审判地不受影响第83条地区法院的规则;法官的指令第84条诉讼文书格式第85条本规则的称谓第86条生效日期附件一:诉讼文书格式附件二:《美国联邦民事诉讼规则》中的词汇英中文语义对照表美国联邦证据规则导言《美国联邦证据规则》介绍第1章一般规定第101条适用范围第102条目的和结构第103条关于证据的裁定(a)错误裁定的后果(1)异议(2)提供证明(b)关于提供证据和裁定的记录(c)陪审团审理(d)显见错误第104条初步询问(a)关于可采性的一般询问(b)以事实为条件的相关性(c)陪审团审理(d)被告人作证(e)重要性和可信性第105条有限的可采性第106条书面或录音证词的剩余部分或相关部分第2章司法认知第201条关于裁判事实的司法认知(a)适用范围(b)事实种类(c)任意采用(d)强制采用(e)被听证的机会(f)采用司法认知的时间(g)指示陪审团第3章民事诉讼中的推定第301条民事诉讼中推定的一般规定第302条民事诉讼中州法的适用性第4章相关性及其限制第401条“相关证据”的定义第402条相关证据一般可以采纳;无相关性的证据不能采纳第403条因偏见、混淆或浪费时间而排除相关证据第404条品格证据不能采纳来证明行为;例外;其他犯罪(a)品格证据的一般规定(1)被告人的品格(2)被害人的品格(3)证人的品格(b)其他犯罪、错误或行为第405条证明品格的方法(a)名声或评价(b)特定行为实例第406条习惯;日常工作第407条随后的补救措施第408条和解和要求和解第409条支付医疗或类似费用第410条答辩、答辩讨论和有关陈述不可采纳第411条责任保险第412条性犯罪案件;与被害人过去行为相关第5章特权第501条一般规则第6章证人第601条关于证人能力的一般规则第602条缺乏亲身体验第603条宣誓或郑重声明第604条译员第605条法官作为证人的能力第606条陪审员作为证人的能力(a)参加审理(b)对陪审团裁决或起诉书合法性的调查第607条谁可以提出质疑第608条关于证人品格和行为的证据(a)关于品格的评价证据和名声证据(b)行为的具体实例第609条以曾被定罪的证据提出质疑(a)一般规则(b)时间限制(c)赦免、撤销或证明恢复名誉的效果(d)未成年人的裁判(e)上诉未决第610条宗教信仰或主张第611条询问和举证的方式和次序(a)法庭控制(b)交叉询问的范围(c)诱导性问题第612条使用书面材料来唤醒记忆第613条证人先前的陈述(a)就证人先前的陈述进行询问(b)有关证人先前陈述不一致的外部证据第614条法庭传唤和询问证人(a)法庭传唤证人(b)法庭询问(c)异议第615条排除证人第7章意见证据和专家证词第701条一般证人的意见证词第702条专家证词第703条专家意见证词的基础第704条关于最终争议的意见第705条公开专家意见所依据的事实和数据第706条法庭指定专家(a)指定(b)补偿(c)将指定公开(d)当事人自己选择专家第8章传闻证据第801条定义(a)陈述(b)陈述者(c)传闻(d)不是传闻的陈述(1)证人的先前陈述(2)为对立当事人承认第802条传闻证据规则第803条传闻证据的例外;陈述者可否作证无关紧要(1)表达感觉印象(2)刺激的发泄(3)当时存在的精神、感情或身体状态(4)出于医疗诊断或治疗目的的陈述(5)被记录的回忆(6)关于日常行为、活动的记录(7)在第(6)项规定的记录中缺乏记载(8)公共记录或报告(9)重要统计资料(10)缺乏公共记录或没有记载(11)宗教组织的记录(12)婚姻、洗礼或类似证明(13)家庭记录(14)反映财产利益的文件记录(15)文件中反映财产利益的陈述(16)在陈年文件中的陈述(17)市场报告商业出版物(18)学术论文(19)关于个人或家庭历史的名声(20)关于边界和一般历史的名声(21)性格方面的名声(22)先前定罪的判决(23)关于个人、家庭、或一般历史、或边界的判决(24)其他例外第804条传闻证据的例外;陈述者不能到庭作证(a)不能出庭的定义(b)传闻证据的例外(1)先前证词(2)临终陈述(3)对己不利的陈述(4)关于个人或家史的陈述(5)其他例外第805条传闻中的传闻…第806条攻击和支持陈述者的可信性第9章鉴定和辨认第901条要求鉴定或辨认(a)一般规定(b)说明(1)具有知识的人的证明(2)对笔迹的非专家意见(3)由审判者或专家证人进行比较(4)与众不同的特征或类似品质(5)声音辨认(6)声音通话(7)公共记录或报告(8)陈年文件或数据汇编(9)过程或系统(10)法律或规则规定的方法第902条自我鉴定(1)国内盖有印章的公文(2)国内未盖印章的公文(3)外国公文(4)经证实的公共记录的副本(5)官方出版物(6)报纸和期刊(7)商品注册或类似标记(8)被承认的文件(9)商业票据和相关文件(10)根据国会立法推定第903条不必要有补强证人证词第10章文字、录音和照相的内容第1001条定义(1)文字和录音(2)照相(3)原件(4)复制品第1002条要求原件第1003条复制品的可采性第1004条其他关于内容的证据的可采性(1)原件遗失或毁坏(2)原件无法获得(3)原件在对方掌握中(4)附属事项第1005条公共记录第1006条摘要第1007条当事人的证词或书面承认第1008条法庭和陪审团的职能第11章综合规则第1101条规则的适用性(a)法院和治安法院(b)诉讼范围(c)关于特权的规则(d)不适用规则的情况(e)部分适用的规则第1102条修改第1103条标题FEDERAL RULES OF CIVIL PROCEDUREI.SCOPE OF RULES ONE FORM OF ACTIONRule1 Scope and Purpose of RulesThese rules govern the procedure in the United States district courts in all suits of a civil nature whether cognizable as cases at law or in equity or in admiralty, with the exceptions stated in Rule 81. They shall be construed and administered to secure the just, speedy, and inexpensive determination of every action.Rule 2 One Form of ActionThere shall be one form of action to be known as civil action.II. COMMENCEMENT OF ACTION; SERVICE OF PROCESS, PLEADINGS, MOTIONS, AND ORDERSRule 3 Commencement of ActionA civil action is commenced by filing a complaint with the court.Rule 4 Summons(a) Form. The summons shall be signed by the clerk, bear the seal of the court, identify the court and the parties, be directed to the defendant, and state the name and address of the plaintiff's attorney or, if unrepresented, of the plaintiff. It shall also state the time within which the defendant must appear and defend, and notify the defendant that failure to do so will result in a judgment by default against the defendant for the relief demanded in the complaint. The court may allow a summons to be amended.(b) Issuance. Upon or after filing the complaint, the plaintiff may present a summons to the clerk for signature and seal. If the summons is in proper form, the clerk shall sign, seal, and issue it to the plaintiff for service on the defendant. A summons, or a copy of the summons if addressed to multiple defendants, shall be issued for each defendant to be served.(c) Service with Complaint; by Whom Made.(1) A summons shall be served together with a copy of the complaint. The plaintiff isresponsible for service of a summons and complaint within the time allowed under subdivision(m) and shall furnish the person effecting service with the necessary copies of the summonsand complaint.(2) Service may be effected by any person who is not a party and who is at least 18 years of age. At the request of the plaintiff, however, the court may direct that service be effected by a United States marshal, deputy United States marshal, or other person or officer specially appointed by the court for the purpose. Such an appointment must be made when the plaintiff is authorized to proceed in forma pauperis pursuant to28 U.S.C. §1915 or is authorized to proceed as a seaman under 28 U.S.C. §1916(d) Waiver of Service; Duty to Save Costs of Service; Request to Waive.(1) A defendant who waives service of a summons does not thereby waive any objection to the venue or to the jurisdiction of the court over the person of the defendant.(2) An individual, corporation, or association that is subject to service under subdivision(e), (f), or (h) and that receives notice of an action in the manner provided in this paragraph has a duty to avoid unnecessary costs of serving the summons. To avoid costs, the plaintiff may notify such a defendant of the commencement of the action and request that the defendant waive service of a summons. The notice and request.(A) shall be in writing and shall be addressed directly to the defendant,if an individual, or else to an officer or managing or general agent (or otheragent authorized by appointment or law to receive service of process) of adefendant subject to service under subdivision (h) ;(B) shall be dispatched through first-class mail or other reliable means;(C) shall be accompanied by a copy of the complaint and shall identify thecourt in which it has been filed;(D) shall inform the defendant, by means of a text prescribed in an officialform promulgated pursuant to Rule 84, of the consequences of compliance andof a failure to comply with the request;(E) shall set forth the date on which request is sent; (F) shall allow thedefendant a reasonable time to return the waiver, which shall be at least30 days from the date on which the request is sent, or 60 days from that dateif the defendant is addressed outside any judicial district of the UnitedStates; and(G) shall provide the defendant with an extra copy of the notice and request,as well as a prepaid means of compliance in writing.If a defendant located within the United States fails to comply with a requestfor waiver made by a plaintiff located within the United States, the courtshall impose the costs subsequently incurred in effecting service on thedefendant unless good cause for the failure be shown.(3) A defendant that, before being served with process, timely returns a waiver so requested is not required to serve an answer to the complaint until 60 days after the date on which the request for waiver of service was sent, or 90 days after that date if the defendant was addressed outside any judicial district of the United States.(4) When the plaintiff files a waiver of service with the court, the action shall proceed, except as provided in paragraph (3), as if a summons and complaint had been served at the time of filing the waiver, and no proofs of service shall be required.(5) The costs to be imposed on a defendant under paragraph (2) for failure to comply witha request to waive service of a summons shall include the costs subsequently incurred in effecting service under subdivision (e), (f), or (h), together with the costs, including a reasonable attorney's fee, of any motion required to collect the costs of service.(e) Service Upon Individuals Within a Judicial District of the United States. Unless otherwise provided by federal law, service upon an individual from whom a waiver has not been obtained and filed, other than an infant or an incompetent person, may be effected in any judicial district of the United States:(1) pursuant to the law of the state in which the district court is located, or in whichservice is effected, for the service of a summons upon the defendant in an action broughtin the courts of general jurisdiction of the State; or(2) by delivering a copy of the summons and of the complaint to the individual personallyor by leaving copies thereof at the individual's dwelling house or usual place of abodewith some person of suitable age and discretion then residing therein or by deliveringa copy of the summons and of the complaint to an agent authorized by appointment or bylaw to receive service of process.(f) Service Upon Individuals in a Foreign Country. Unless otherwise provided by federal law, service upon an individual from whom a waiver has not been obtained and filed, other than an infant or an incompetent person, may be effected in a place not within any judicial district of the United States:(1) by any internationally agreed means reasonably calculated to give notice, such as thosemeans authorized by the Hague Convention on the Service Abroad of Judicial and ExtrajudicialDocuments; or(2) if there is no internationally agreed means of service or the applicable internationalagreement allows other means of service, provided that service is reasonably calculatedto give notice:(A) in the manner prescribed by the law of the foreign country for servicein that country in an action in any of its courts of general jurisdiction;or(B) as directed by the foreign authority in response to a letter rogatoryor letter of request; or(C) unless prohibited by the law of the foreign country, by(i) delivery to the individual personally of a copy of thesummons and the complaint; or(ii) any form of mail requiring a signed receipt, to beaddressed and dispatched by the clerk of the court to the partyto be served; or(3) by other means not prohibited by international agreement as may be directed by thecourt.(g) Service Upon Infants and Incompetent Person. Service upon an infant or an incompetent person in a judicial district of the United States shall be effected in the manner prescribed by the law of the state in which the service is made for the service of summons or like process upon any such defendant in an action brought in the courts of general jurisdiction of that state. Service upon an infant or an incompetentperson in a place not within any judicial district of the United States shall be effected in the manner prescribed by paragraph (2)(A) or (2)(B) of subdivision (f) or by such means as the court may direct.(h) Service Upon Corporations and Associations. Unless otherwise provided by federal law, service upon a domestic or foreign corporation or upon a partnership or other unincorporated association that is subject to suit under a common name, and from which a waiver of service has not been obtained and filed, shall be effected:(1) in a judicial district of the United States in the manner prescribed for individualsby subdivision (e)(1), or by delivering a copy of the summons and of the complaint to anofficer, a managing or general agent, or to any other agent authorized by appointment orby law to receive service of process and, if the agent is one authorized by statute toreceive service and the statute so requires, by also mailing a copy to the defendant, or(2) in a place not within any judicial district of the United States in any manner prescribedfor individuals by subdivision (f) except personal delivery as provided in paragraph(2)(C)(i) thereof.(i) Serving the United States, Its Agencies, Corporations, Officers, or Employees.(1) Service upon the United States shall be effected(A) by delivering a copy of the summons and of the complaint to the UnitedStates attorney for the district in which the action is brought or to anassistant United States attorney or clerical employee designated by theUnited States attorney in a writing filed with the clerk of the court or bysending a copy of the summons and of the complaint by registered or certifiedmail addressed to the civil process clerk at the office of the United Statesattorney and(B) by also sending a copy of the summons and of the complaint by registeredor certified mail to the Attorney General of the United States at Washington,District of Columbia, and(C) in any action attacking the validity of an order of an officer or agencyof the United States not made a party, by also sending a copy of the summonsand of the complaint by registered or certified mail to the officer or agency.(2)(A) Service on an agency or corporation of the United States, or an officer or employeeof the United States sued only in an official capacity, is effected by serving the UnitedStates in the manner prescribed by Rule 4 (i)(1) and by also sending a copy of the summonsand complaint by registered or certified mail to the officer, employee, agency, orcorporation.(B) Service on an officer or employee of the United States sued in anindividual capacity for acts or omissions occurring in connection with theperformance of duties on behalf of the United States whether or not theofficer or employee is sued also in an official capacity is effected byserving the United States in the manner prescribed by Rule 4 (i)(1) and byserving the officer or employee in the manner prescribed by Rule 4 (e), (f),or (g).(3) The court shall allow a reasonable time to serve process under Rule 4 (i) for the purposeof curing the failure to serve:(A) all persons required to be served in an action governed by Rule 4 (i)(2)(A),if the plaintiff has served either the United States attorney or the AttorneyGeneral of the United States, or(B) the United States in an action governed by Rule 4 (i)(2)(B), if theplaintiff has served an officer or employee of the United States sued in anindividual capacity.(j) Service Upon Foreign, State, or Local Governments.(1) Service upon a foreign state or a political subdivision, agency, or instrumentalitythereof shall be effected pursuant to 28 U.S.C. §1608(2) Service upon a state, municipal corporation, or other governmental organization subjectto suit, shall be effected by delivering a copy of the summons and of the complaint toits chief executive officer or by serving the summons and complaint in the manner prescribedby the law of that state for the service of summons or other like process upon any suchdefendant.(k) Territorial Limits of Effective Service.(1) Service of a summons or filing a waiver of service is effective to establish jurisdictionover the person of a defendant(A) who could be subjected to the jurisdiction of a court of generaljurisdiction in the state in which the district court is located, or(B) who is a party joined under Rule 14 or Rule 19 and is served at a placewithin a judicial district of the United States and not more than 100 milesfrom the place from which the summons issues, or(C) who is subject to the federal interpleader jurisdiction under 28 U.S.C.§ 1335, or(D) when authorized by a statute of the United States.(2) If the exercise of jurisdiction is consistent with the Constitution and laws of theUnited States, serving a summons or filing a waiver of service is also effective, withrespect to claims arising under federal law, to establish personal jurisdiction over theperson of any defendant who is not subject to the jurisdiction of the courts of generaljurisdiction of any state.(l) Proof of Service. If service is not waived, the person effecting service shall make proof thereof to the court. If service is made by a person other than a United States marshal or deputy United Statesmarshal, the person shall make affidavit thereof. Proof of service in a place not within any judicial district of the United States shall, if effected under paragraph (1) of subdivision (f), be made pursuant to the applicable treaty or convention, and shall, if effected under paragraph (2) or (3) thereof, include a receipt signed by the addressee or other evidence of delivery to the addressee satisfactory to the court. Failure to make proof of service does not affect the validity of the service. The court may allow proof of service to be amended.(m) Time Limit for Service. If service of the summons and complaint is not made upon a defendant within 120 days after the filing of the complaint, the court, upon motion or on its own initiative after notice to the plaintiff, shall dismiss the action without prejudice as to that defendant or direct that service be effected within a specified time; provided that if the plaintiff shows good cause for the failure, the court shall extend the time for service for an appropriate period. This subdivision does not apply to service in a foreign country pursuant to subdivision (f) or (j)(1).(n) Seizure of Property; Service of Summons Not Feasible.(1) If a statute of the United States so provides, the court may assert jurisdiction overproperty. Notice to claimants of the property shall than be sent in the manner providedby the statute or by service of a summons under this rule.(2) Upon a showing that personal jurisdiction over a defendant cannot, in the districtwhere the action is brought, be obtained with reasonable efforts by service of summonsin any manner authorized by this rule, the court may assert jurisdiction over any of thedefendant's assets found within the district by seizing the assets under the circumstancesand in the manner provided by the law of the state in which the district court is located.Rule 4.1. Service of Other Process(a) Generally. Process other than a summons as provided in Rule 4 or subpoena as provided in Rule 45 shall be served by a United States marshal, a deputy United States marshal, or a person specially appointed for that purpose, who shall make proof of service as provided in Rule 4 (1). The process may be served anywhere within the territorial limits of the state in which the district court is located, and, when authorized by a statute of the United States, beyond the territorial limits of that state.(b) Enforcement of Orders: Commitment for Civil Contempt. An order of civil commitment of a person held to be in contempt of a decree or injunction issued to enforce the laws of the United States may be served and enforced in any district. Other orders in civil contempt proceedings shall be served in the state in which the court issuing the order to be enforced is located or elsewhere within the United States if not more than 100 miles from the place at which the order to be enforced was issued.Rule 5 Service and Filing of Pleadings and Other Papers(a) Service: When Required. Except as otherwise provided in these rules, every order required by its terms to be served, every pleading subsequent to the original complaint unless the court otherwise orders because of numerous defendants, every paper relating to discovery required to be served upon a party unless the court otherwise orders, every written motion other than one which may be heard ex parte, and every written notice, appearance, demand, offer of judgment, designation of record on appeal, and similar paper shall be served upon each of the parties. No service need be made on parties in default for failure to appear except that pleadings asserting new or additional claims for relief against them shall be served upon them in the manner provided for service of summons in Rule 4.In an action begun by seizure of property, in which no person need be or is named as defendant, any service required to be made prior to the filing of an answer, claim, or appearance shall be made upon the person having custody or possession of the property at the time of its seizure.(b) Same: How Made. Whenever under these rules service is required or permitted to be made upon a party represented by an attorney the service shall be made upon the attorney unless service upon the party is ordered by the court. Service upon the attorney or upon a party shall be made by delivering a copy to the attorney or party or by mailing it to the attorney or party at the attorney's or party's last known address or, if no address is known, by leaving it with the clerk of the court. Delivery of a copy within this rule means: handing it to the attorney or to the party; or leaving it at the attorney's or party's office with a clerk or other person in charge thereof; or, if there is no one in charge, leaving it in a conspicuous place therein; or, if the office is closed or the person to be served has no office, leaving it at the person's dwelling house or usual place of abode with some person of suitable age and discretion then residing therein. Service by mail is complete upon mailing.(c) Same: Numerous Defendants. In any action in which there are unusually large numbers of defendants, the court, upon motion or of its own initiative, may order that service of the pleadings of the defendants and replies thereto need not be made as between the defendants and that any cross-claim, counterclaim, or matter constituting an avoidance or affirmative defense contained therein shall be deemed to be denied or avoided by all other parties and that the filing of any such pleading and service thereof upon the plaintiff constitutes due notice of it to the parties. A copy of every such order shall be served upon the parties in such manner and form as the court directs.(d) Filing; Certificate of Service. All papers after the complaint required to be served upon a party, together with a certificate of service, must be filed with the court within a reasonable time after service, but disclosures under Rule 26 (a)(1) or (2) and the following discovery requests and responses must not be filed until they are used in the proceeding or the court orders filing: (i) depositions, (ii) interrogatories, (iii) requests for documents or to permit entry upon land, and (iv) requests for admission.(e) Filing With the Court Defined. The filing of papers with the court as required by these rules shall be made by filing them with the clerk of court, except that the judge may permit the papers to be filed with the judge, in which event the judge shall note thereon the filing date and forthwith transmit them to the office of the clerk. A court may by local rule permit papers to be filed, signed, or verified by electronic means that are consistent with technical standards, if any, that the Judicial Conference of the United States establishes. A paper filed by electronic means in compliance with a local rule constitutes a written paper for the purpose of applying these rules. The clerk shall not refuse to accept for filing any paper presented for that purpose solely because it is not presented in proper form as required by these rules or any local rules or practices.Prospective amendment:Amendment of Rule 5, effective December 1, 2001. By order dated April 23, 2001, the Supreme Court of the United States approved the following amendments to Rule 5, effective December 1, 2001, and authorized their transmission to Congress in accordance with 28 USCS § 2072Rule 5. Service and Filing of Pleadings and Other Papers(b) Making Service.(1) Service under Rules 5(a) and 77(d) on a party represented by an attorney is made onthe attorney unless the court orders service on the party.(2) Service under Rule 5(a) is made by:(A) Delivering a copy to the person served by:(i) handing it to the person;(ii) leaving it at the person's office with a clerk or otherperson in charge, or if no one is in charge leaving it in aconspicuous place in the office; or(iii) if the person has no office or the office is closed,leaving it at the person's dwelling house or usual place ofabode with someone of suitable age and discretion residingthere.(B) Mailing a copy to the last known address of the person served. Serviceby mail is complete on mailing.(C) If the person served has no known address, leaving a copy with the clerkof the court.(D) Delivering a copy by any other means, including electronic means,consented to in writing by the person served. Service by electronic meansis complete on transmission; service by other consented means is completewhen the person making service delivers the copy to the agency designatedto make delivery.If authorized by local rule, a party may make service under this subparagraph(D) through the court's transmission facilities.(3) Service by electronic means under Rule 5(b)(2)(D) is not effective if the party making service learns that the attempted service did not reach the person to be served.Rule 6 Time(a) Computation. In computing any period of time prescribed or allowed by these rules, by the local rules of any district court, by order of court, or by any applicable statute, the day of the act, event, or default from which the designated period of time begins to run shall not be included. The last day of the period so computed shall be included, unless it is a Saturday, a Sunday, or a legal holiday, or, when the act to be done is the filing of a paper in court, a day on which weather or other conditions have made the office of the clerk of the district court inaccessible, in which event the period runs until the end of the next day which is not one of the aforementioned days. When the period of time prescribed or allowed is less than 11 days, intermediate Saturdays, Sundays, and legal holidays shall be excluded in the computation. As used in this rule and in Rule 77 (c), legal holiday includes New Year's Day, Birthday of Martin Luther King, Jr., Washington's Birthday, Memorial Day, Independence Day, Labor Day, Columbus Day, Veterans Day, Thanksgiving Day, Christmas Day, and any other day appointed as a holiday by the President of the Congress of the United States, or by the state in which the district court is held.。
涉外案件法律文书的送达(3篇)
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第1篇一、引言随着我国经济的快速发展和国际交流的日益频繁,涉外案件在我国逐渐增多。
在处理涉外案件时,法律文书的送达是案件顺利进行的重要环节。
然而,由于涉外案件的特殊性,法律文书的送达面临诸多困难。
本文将从涉外案件法律文书的送达原则、送达方式、送达程序等方面进行探讨。
二、涉外案件法律文书送达的原则1. 国际惯例原则在涉外案件法律文书的送达过程中,应充分尊重国际惯例。
国际惯例是指在长期的国际交往中形成的、为各国普遍接受的习惯做法。
我国在涉外案件法律文书送达方面,应借鉴国际惯例,提高送达效率。
2. 尊重当事人意愿原则在送达法律文书时,应充分尊重当事人的意愿。
当事人可以选择接受送达,也可以拒绝接受送达。
对于拒绝接受送达的,应依法采取相应的送达措施。
3. 确保送达效果原则涉外案件法律文书的送达应确保送达效果,即确保当事人能够及时、准确地了解诉讼情况。
在送达过程中,应尽量采用高效、便捷的送达方式,提高送达成功率。
三、涉外案件法律文书送达的方式1. 直接送达直接送达是指将法律文书直接送达到当事人或其代理人手中。
直接送达是涉外案件法律文书送达的首选方式,具有送达速度快、效果好的特点。
2. 间接送达间接送达是指通过第三者转交法律文书。
间接送达适用于当事人无法直接接收法律文书的情况,如当事人在外地、国外等。
3. 公告送达公告送达是指通过公告方式向当事人送达法律文书。
公告送达适用于无法找到当事人或当事人拒绝接收法律文书的情况。
4. 代理送达代理送达是指委托他人代为送达法律文书。
代理送达适用于当事人委托他人代为处理诉讼事务的情况。
四、涉外案件法律文书送达的程序1. 确定送达对象在送达法律文书前,首先要确定送达对象。
送达对象包括当事人、代理人、法定代表人等。
2. 选择送达方式根据案件具体情况,选择合适的送达方式。
如当事人无法直接接收法律文书,可选择间接送达或公告送达。
3. 制作送达回证在送达法律文书时,应制作送达回证。
送达回证应包括送达时间、送达地点、送达方式、送达内容等信息。
涉外送达规定
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涉外送达规定涉外送达是指在民事诉讼中,一方当事人向对方当事人提起诉讼或者送达法院有关文书的过程。
对于涉外送达,有着一些特定的规定,以确保诉讼活动的顺利进行。
本文将介绍一些涉外送达的规定。
首先,涉外送达需要遵守国际法和相关国际条约的规定。
根据国际法的原则,涉外送达应当符合国家主权和尊重国际法的原则。
同时,各国之间也可以通过签订双边或多边条约,规定涉外送达的具体程序和要求。
例如,多数国家都是联合国《民事和商事事项的外国法送达公约》的缔约方,该公约规定了跨国涉外送达的程序和要求。
其次,涉外送达需要经过外交渠道进行。
涉外送达的一大特点是其过程相对复杂,涉及到各国之间的外交关系。
一般情况下,当事人需要通过外交渠道向对方国家的相关机构提交送达要求。
这些要求通常需要包括相关文书的副本、送达请求以及联系信息等。
外交部门会在接到请求后,与对方国家的对应机构进行联系,并按照双方协商的方式和时间完成送达。
此外,在涉外送达中,还应注意正式的文书格式和翻译要求。
不同国家对于正式文书的要求可能存在一定差异,当事人在起草文书时应尽量遵守对方国家的规定。
此外,如果文书需要翻译成对方国家的官方语言,翻译人员应当具备专业的翻译能力,确保翻译的准确性和完整性。
最后,涉外送达中,确保送达的证明尤为重要。
在涉外送达完成后,相关机构会提供送达通知书或者其他证明文件。
这些文件是证明送达程序的重要证据,当事人可以通过这些文件证明对方已经收到了相应的文件和信息。
对于一些重要的涉外案件,相关机构也可以提供国际送达查询服务,当事人可以通过这种方式查询对方是否已经收到送达文件。
总之,涉外送达是涉外诉讼过程中必不可少的一环。
各国之间建立了一系列的规定和程序,以确保涉外送达的顺利进行。
当事人在涉外送达过程中应严格遵守国际法和相关国家的规定,确保送达程序的合法性和有效性。
(完整版)美国联邦民事诉讼规则(内含中文目录)
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《美国联邦地区法院民事诉讼规则》简称《美国联邦民事诉讼规则》目录美国联邦民事诉讼规则导论美国联邦民事诉讼规则第1章本规则的适用范围和一种诉讼形式第1条本规则的适用范围和目的第2条一种诉讼形式第2章诉讼开始;传唤令状、诉答文书、申请书及命令的送达第3条诉讼开始第4条传唤状第4条之1其他令状的送达第5条诉答文书和其他文件的送达与提交第6条期间第3章诉答文书和申请书第7条允许提出的诉答文书;申请书的格式第8条诉答文书的一般规则第9条诉答文书的特别事项第10条诉答文书的格式第11条诉答文书、申请书及其他文件的签名;向法院的陈述;制裁第12条抗辩和异议——提出的期间和方式——通过诉答文书或申请书——基于诉答文书请求判决的申请第13条反请求和交叉请求第14条第三当事人诉讼程序第15条修改和补充诉答文书第16条审理前会议;日程;管理第4章当事人第17条原告和被告;当事人能力第18条请求和救济方法的合并第19条为公正审判而必要合并的人第20条当事人的许可合并第21条当事人的合并错误及不合并第22条互争权利诉讼第23条集团诉讼第23条之1股东的派生诉讼第23条之2关于非法人团体的诉讼第24条诉讼参加第25条替代当事人第5章庭外证言与发现程序第26条规范发现程序的一般规定;出示义务第27条诉讼之前和上诉系属期间的庭外证言第28条参与作成庭外证言的人员第29条关于发现程序的约定第30条口头询问的庭外证言第31条书面质问的庭外证言第32条在法院的诉讼程序中庭外证言的使用第33条对当事人的质问书第34条提供文件和物件以及为调查或其他目的而进入房地产第35条身体和精神状态的检查第36条要求自认第37条不出示或不协助发现:制裁第6章开庭审理第38条要求陪审团审判的权利第39条陪审团审判或法院审判第40条为开庭审理而分配案件第41条撤销诉讼第42条合并;分开审理第43条证言的取得第44条官方记录证明第44条之1外国法的确定第45条传票第46条不需要提出异议第47条选定陪审团成员第48条陪审团成员人数——参与裁决第49条特别裁决和质问书第50条在陪审团审判的案件中作为法律问题作出的判决;选择重新审理的申请;有条件的裁定第51条对陪审团的指示:异议第52条法院认定事实;部分认定事实的判决第53条主事官第7章判决第54条判决;费用第55条缺席第56条简易判决第57条宣告判决第58条登记判决第59条重新审理;判决的修改第60条对判决或命令的救济第61条无害的错误第62条执行判决程序的中止第63条法官不能继续执行职务第8章临时性和终局性财产救济方法第64条对人或财产的扣押第65条禁止令第65条之1担保:对保证人的诉讼程序第66条被联邦法院任命的财产管理人第67条向法院提存第68条判决方案要约第69条执行第70条特定行为的判决;赋予权限第71条有利于或不利于非当事人的第三人的令状第9章特别程序第71条之1不动产征收第72条补助法官;审理前命令第73条补助法官;同意审判及上诉的选择权第74条根据《美国法典》第28编第636条第3款(4)项和本规则第73条第4 款的规定,对补助法官作出的决定向地区法院法官提起上诉的方式第75条根据本规则第73条第4款的规定,对补助法官作出的决定向地区法院法官提起上诉的程序第76条根据本规则第73条第4款的规定向地区法院法官提起上诉案件的判决和诉讼费用第10章地区法院及其书记官第77条地区法院及其书记官第78条申请期日第79条书记官保管的登记簿和记录以及登记第80条速记员;用作证据的速记员报告及速记译回文字第11章一般条款第81条一般适用性第82条管辖区域及审判地不受影响第83条地区法院的规则;法官的指令第84条诉讼文书格式第85条本规则的称谓第86条生效日期附件一:诉讼文书格式附件二:《美国联邦民事诉讼规则》中的词汇英中文语义对照表美国联邦证据规则导言《美国联邦证据规则》介绍第1章一般规定第101条适用范围第102条目的和结构第103条关于证据的裁定(a)错误裁定的后果(1)异议(2)提供证明(b)关于提供证据和裁定的记录(c)陪审团审理(d)显见错误第104条初步询问(a)关于可采性的一般询问(b)以事实为条件的相关性(c)陪审团审理(d)被告人作证(e)重要性和可信性第105条有限的可采性第106条书面或录音证词的剩余部分或相关部分第2章司法认知第201条关于裁判事实的司法认知(a)适用范围(b)事实种类(c)任意采用(d)强制采用(e)被听证的机会(f)采用司法认知的时间(g)指示陪审团第3章民事诉讼中的推定第301条民事诉讼中推定的一般规定第302条民事诉讼中州法的适用性第4章相关性及其限制第401条“相关证据”的定义第402条相关证据一般可以采纳;无相关性的证据不能采纳第403条因偏见、混淆或浪费时间而排除相关证据第404条品格证据不能采纳来证明行为;例外;其他犯罪(a)品格证据的一般规定(1)被告人的品格(2)被害人的品格(3)证人的品格(b)其他犯罪、错误或行为第405条证明品格的方法(a)名声或评价(b)特定行为实例第406条习惯;日常工作第407条随后的补救措施第408条和解和要求和解第409条支付医疗或类似费用第410条答辩、答辩讨论和有关陈述不可采纳第411条责任保险第412条性犯罪案件;与被害人过去行为相关第5章特权第501条一般规则第6章证人第601条关于证人能力的一般规则第602条缺乏亲身体验第603条宣誓或郑重声明第604条译员第605条法官作为证人的能力第606条陪审员作为证人的能力(a)参加审理(b)对陪审团裁决或起诉书合法性的调查第607条谁可以提出质疑第608条关于证人品格和行为的证据(a)关于品格的评价证据和名声证据(b)行为的具体实例第609条以曾被定罪的证据提出质疑(a)一般规则(b)时间限制(c)赦免、撤销或证明恢复名誉的效果(d)未成年人的裁判(e)上诉未决第610条宗教信仰或主张第611条询问和举证的方式和次序(a)法庭控制(b)交叉询问的范围(c)诱导性问题第612条使用书面材料来唤醒记忆第613条证人先前的陈述(a)就证人先前的陈述进行询问(b)有关证人先前陈述不一致的外部证据第614条法庭传唤和询问证人(a)法庭传唤证人(b)法庭询问(c)异议第615条排除证人第7章意见证据和专家证词第701条一般证人的意见证词第702条专家证词第703条专家意见证词的基础第704条关于最终争议的意见第705条公开专家意见所依据的事实和数据第706条法庭指定专家(a)指定(b)补偿(c)将指定公开(d)当事人自己选择专家第8章传闻证据第801条定义(a)陈述(b)陈述者(c)传闻(d)不是传闻的陈述(1)证人的先前陈述(2)为对立当事人承认第802条传闻证据规则第803条传闻证据的例外;陈述者可否作证无关紧要(1)表达感觉印象(2)刺激的发泄(3)当时存在的精神、感情或身体状态(4)出于医疗诊断或治疗目的的陈述(5)被记录的回忆(6)关于日常行为、活动的记录(7)在第(6)项规定的记录中缺乏记载(8)公共记录或报告(9)重要统计资料(10)缺乏公共记录或没有记载(11)宗教组织的记录(12)婚姻、洗礼或类似证明(13)家庭记录(14)反映财产利益的文件记录(15)文件中反映财产利益的陈述(16)在陈年文件中的陈述(17)市场报告商业出版物(18)学术论文(19)关于个人或家庭历史的名声(20)关于边界和一般历史的名声(21)性格方面的名声(22)先前定罪的判决(23)关于个人、家庭、或一般历史、或边界的判决(24)其他例外第804条传闻证据的例外;陈述者不能到庭作证(a)不能出庭的定义(b)传闻证据的例外(1)先前证词(2)临终陈述(3)对己不利的陈述(4)关于个人或家史的陈述(5)其他例外第805条传闻中的传闻…第806条攻击和支持陈述者的可信性第9章鉴定和辨认第901条要求鉴定或辨认(a)一般规定(b)说明(1)具有知识的人的证明(2)对笔迹的非专家意见(3)由审判者或专家证人进行比较(4)与众不同的特征或类似品质(5)声音辨认(6)声音通话(7)公共记录或报告(8)陈年文件或数据汇编(9)过程或系统(10)法律或规则规定的方法第902条自我鉴定(1)国内盖有印章的公文(2)国内未盖印章的公文(3)外国公文(4)经证实的公共记录的副本(5)官方出版物(6)报纸和期刊(7)商品注册或类似标记(8)被承认的文件(9)商业票据和相关文件(10)根据国会立法推定第903条不必要有补强证人证词第10章文字、录音和照相的内容第1001条定义(1)文字和录音(2)照相(3)原件(4)复制品第1002条要求原件第1003条复制品的可采性第1004条其他关于内容的证据的可采性(1)原件遗失或毁坏(2)原件无法获得(3)原件在对方掌握中(4)附属事项第1005条公共记录第1006条摘要第1007条当事人的证词或书面承认第1008条法庭和陪审团的职能第11章综合规则第1101条规则的适用性(a)法院和治安法院(b)诉讼范围(c)关于特权的规则(d)不适用规则的情况(e)部分适用的规则第1102条修改第1103条标题FEDERAL RULES OF CIVIL PROCEDUREI.SCOPE OF RULES ONE FORM OF ACTIONRule1 Scope and Purpose of RulesThese rules govern the procedure in the United States district courts in all suits of a civil nature whether cognizable as cases at law or in equity or in admiralty, with the exceptions stated in Rule 81. They shall be construed and administered to secure the just, speedy, and inexpensive determination of every action.Rule 2 One Form of ActionThere shall be one form of action to be known as civil action.II. COMMENCEMENT OF ACTION; SERVICE OF PROCESS, PLEADINGS, MOTIONS, AND ORDERSRule 3 Commencement of ActionA civil action is commenced by filing a complaint with the court.Rule 4 Summons(a) Form. The summons shall be signed by the clerk, bear the seal of the court, identify the court and the parties, be directed to the defendant, and state the name and address of the plaintiff's attorney or, if unrepresented, of the plaintiff. It shall also state the time within which the defendant must appear and defend, and notify the defendant that failure to do so will result in a judgment by default against the defendant for the relief demanded in the complaint. The court may allow a summons to be amended.(b) Issuance. Upon or after filing the complaint, the plaintiff may present a summons to the clerk for signature and seal. If the summons is in proper form, the clerk shall sign, seal, and issue it to the plaintiff for service on the defendant. A summons, or a copy of the summons if addressed to multiple defendants, shall be issued for each defendant to be served.(c) Service with Complaint; by Whom Made.(1) A summons shall be served together with a copy of the complaint. The plaintiff isresponsible for service of a summons and complaint within the time allowed under subdivision(m) and shall furnish the person effecting service with the necessary copies of the summonsand complaint.(2) Service may be effected by any person who is not a party and who is at least 18 years of age. At the request of the plaintiff, however, the court may direct that service be effected by a United States marshal, deputy United States marshal, or other person or officer specially appointed by the court for the purpose. Such an appointment must be made when the plaintiff is authorized to proceed in forma pauperis pursuant to28 U.S.C. §1915 or is authorized to proceed as a seaman under 28 U.S.C. §1916(d) Waiver of Service; Duty to Save Costs of Service; Request to Waive.(1) A defendant who waives service of a summons does not thereby waive any objection to the venue or to the jurisdiction of the court over the person of the defendant.(2) An individual, corporation, or association that is subject to service under subdivision(e), (f), or (h) and that receives notice of an action in the manner provided in this paragraph has a duty to avoid unnecessary costs of serving the summons. To avoid costs, the plaintiff may notify such a defendant of the commencement of the action and request that the defendant waive service of a summons. The notice and request.(A) shall be in writing and shall be addressed directly to the defendant,if an individual, or else to an officer or managing or general agent (or otheragent authorized by appointment or law to receive service of process) of adefendant subject to service under subdivision (h) ;(B) shall be dispatched through first-class mail or other reliable means;(C) shall be accompanied by a copy of the complaint and shall identify thecourt in which it has been filed;(D) shall inform the defendant, by means of a text prescribed in an officialform promulgated pursuant to Rule 84, of the consequences of compliance andof a failure to comply with the request;(E) shall set forth the date on which request is sent; (F) shall allow thedefendant a reasonable time to return the waiver, which shall be at least30 days from the date on which the request is sent, or 60 days from that dateif the defendant is addressed outside any judicial district of the UnitedStates; and(G) shall provide the defendant with an extra copy of the notice and request,as well as a prepaid means of compliance in writing.If a defendant located within the United States fails to comply with a requestfor waiver made by a plaintiff located within the United States, the courtshall impose the costs subsequently incurred in effecting service on thedefendant unless good cause for the failure be shown.(3) A defendant that, before being served with process, timely returns a waiver so requested is not required to serve an answer to the complaint until 60 days after the date on which the request for waiver of service was sent, or 90 days after that date if the defendant was addressed outside any judicial district of the United States.(4) When the plaintiff files a waiver of service with the court, the action shall proceed, except as provided in paragraph (3), as if a summons and complaint had been served at the time of filing the waiver, and no proofs of service shall be required.(5) The costs to be imposed on a defendant under paragraph (2) for failure to comply witha request to waive service of a summons shall include the costs subsequently incurred in effecting service under subdivision (e), (f), or (h), together with the costs, including a reasonable attorney's fee, of any motion required to collect the costs of service.(e) Service Upon Individuals Within a Judicial District of the United States. Unless otherwise provided by federal law, service upon an individual from whom a waiver has not been obtained and filed, other than an infant or an incompetent person, may be effected in any judicial district of the United States:(1) pursuant to the law of the state in which the district court is located, or in whichservice is effected, for the service of a summons upon the defendant in an action broughtin the courts of general jurisdiction of the State; or(2) by delivering a copy of the summons and of the complaint to the individual personallyor by leaving copies thereof at the individual's dwelling house or usual place of abodewith some person of suitable age and discretion then residing therein or by deliveringa copy of the summons and of the complaint to an agent authorized by appointment or bylaw to receive service of process.(f) Service Upon Individuals in a Foreign Country. Unless otherwise provided by federal law, service upon an individual from whom a waiver has not been obtained and filed, other than an infant or an incompetent person, may be effected in a place not within any judicial district of the United States:(1) by any internationally agreed means reasonably calculated to give notice, such as thosemeans authorized by the Hague Convention on the Service Abroad of Judicial and ExtrajudicialDocuments; or(2) if there is no internationally agreed means of service or the applicable internationalagreement allows other means of service, provided that service is reasonably calculatedto give notice:(A) in the manner prescribed by the law of the foreign country for servicein that country in an action in any of its courts of general jurisdiction;or(B) as directed by the foreign authority in response to a letter rogatoryor letter of request; or(C) unless prohibited by the law of the foreign country, by(i) delivery to the individual personally of a copy of thesummons and the complaint; or(ii) any form of mail requiring a signed receipt, to beaddressed and dispatched by the clerk of the court to the partyto be served; or(3) by other means not prohibited by international agreement as may be directed by thecourt.(g) Service Upon Infants and Incompetent Person. Service upon an infant or an incompetent person in a judicial district of the United States shall be effected in the manner prescribed by the law of the state in which the service is made for the service of summons or like process upon any such defendant in an action brought in the courts of general jurisdiction of that state. Service upon an infant or an incompetentperson in a place not within any judicial district of the United States shall be effected in the manner prescribed by paragraph (2)(A) or (2)(B) of subdivision (f) or by such means as the court may direct.(h) Service Upon Corporations and Associations. Unless otherwise provided by federal law, service upon a domestic or foreign corporation or upon a partnership or other unincorporated association that is subject to suit under a common name, and from which a waiver of service has not been obtained and filed, shall be effected:(1) in a judicial district of the United States in the manner prescribed for individualsby subdivision (e)(1), or by delivering a copy of the summons and of the complaint to anofficer, a managing or general agent, or to any other agent authorized by appointment orby law to receive service of process and, if the agent is one authorized by statute toreceive service and the statute so requires, by also mailing a copy to the defendant, or(2) in a place not within any judicial district of the United States in any manner prescribedfor individuals by subdivision (f) except personal delivery as provided in paragraph(2)(C)(i) thereof.(i) Serving the United States, Its Agencies, Corporations, Officers, or Employees.(1) Service upon the United States shall be effected(A) by delivering a copy of the summons and of the complaint to the UnitedStates attorney for the district in which the action is brought or to anassistant United States attorney or clerical employee designated by theUnited States attorney in a writing filed with the clerk of the court or bysending a copy of the summons and of the complaint by registered or certifiedmail addressed to the civil process clerk at the office of the United Statesattorney and(B) by also sending a copy of the summons and of the complaint by registeredor certified mail to the Attorney General of the United States at Washington,District of Columbia, and(C) in any action attacking the validity of an order of an officer or agencyof the United States not made a party, by also sending a copy of the summonsand of the complaint by registered or certified mail to the officer or agency.(2)(A) Service on an agency or corporation of the United States, or an officer or employeeof the United States sued only in an official capacity, is effected by serving the UnitedStates in the manner prescribed by Rule 4 (i)(1) and by also sending a copy of the summonsand complaint by registered or certified mail to the officer, employee, agency, orcorporation.(B) Service on an officer or employee of the United States sued in anindividual capacity for acts or omissions occurring in connection with theperformance of duties on behalf of the United States whether or not theofficer or employee is sued also in an official capacity is effected byserving the United States in the manner prescribed by Rule 4 (i)(1) and byserving the officer or employee in the manner prescribed by Rule 4 (e), (f),or (g).(3) The court shall allow a reasonable time to serve process under Rule 4 (i) for the purposeof curing the failure to serve:(A) all persons required to be served in an action governed by Rule 4 (i)(2)(A),if the plaintiff has served either the United States attorney or the AttorneyGeneral of the United States, or(B) the United States in an action governed by Rule 4 (i)(2)(B), if theplaintiff has served an officer or employee of the United States sued in anindividual capacity.(j) Service Upon Foreign, State, or Local Governments.(1) Service upon a foreign state or a political subdivision, agency, or instrumentalitythereof shall be effected pursuant to 28 U.S.C. §1608(2) Service upon a state, municipal corporation, or other governmental organization subjectto suit, shall be effected by delivering a copy of the summons and of the complaint toits chief executive officer or by serving the summons and complaint in the manner prescribedby the law of that state for the service of summons or other like process upon any suchdefendant.(k) Territorial Limits of Effective Service.(1) Service of a summons or filing a waiver of service is effective to establish jurisdictionover the person of a defendant(A) who could be subjected to the jurisdiction of a court of generaljurisdiction in the state in which the district court is located, or(B) who is a party joined under Rule 14 or Rule 19 and is served at a placewithin a judicial district of the United States and not more than 100 milesfrom the place from which the summons issues, or(C) who is subject to the federal interpleader jurisdiction under 28 U.S.C.§ 1335, or(D) when authorized by a statute of the United States.(2) If the exercise of jurisdiction is consistent with the Constitution and laws of theUnited States, serving a summons or filing a waiver of service is also effective, withrespect to claims arising under federal law, to establish personal jurisdiction over theperson of any defendant who is not subject to the jurisdiction of the courts of generaljurisdiction of any state.(l) Proof of Service. If service is not waived, the person effecting service shall make proof thereof to the court. If service is made by a person other than a United States marshal or deputy United Statesmarshal, the person shall make affidavit thereof. Proof of service in a place not within any judicial district of the United States shall, if effected under paragraph (1) of subdivision (f), be made pursuant to the applicable treaty or convention, and shall, if effected under paragraph (2) or (3) thereof, include a receipt signed by the addressee or other evidence of delivery to the addressee satisfactory to the court. Failure to make proof of service does not affect the validity of the service. The court may allow proof of service to be amended.(m) Time Limit for Service. If service of the summons and complaint is not made upon a defendant within 120 days after the filing of the complaint, the court, upon motion or on its own initiative after notice to the plaintiff, shall dismiss the action without prejudice as to that defendant or direct that service be effected within a specified time; provided that if the plaintiff shows good cause for the failure, the court shall extend the time for service for an appropriate period. This subdivision does not apply to service in a foreign country pursuant to subdivision (f) or (j)(1).(n) Seizure of Property; Service of Summons Not Feasible.(1) If a statute of the United States so provides, the court may assert jurisdiction overproperty. Notice to claimants of the property shall than be sent in the manner providedby the statute or by service of a summons under this rule.(2) Upon a showing that personal jurisdiction over a defendant cannot, in the districtwhere the action is brought, be obtained with reasonable efforts by service of summonsin any manner authorized by this rule, the court may assert jurisdiction over any of thedefendant's assets found within the district by seizing the assets under the circumstancesand in the manner provided by the law of the state in which the district court is located.Rule 4.1. Service of Other Process(a) Generally. Process other than a summons as provided in Rule 4 or subpoena as provided in Rule 45 shall be served by a United States marshal, a deputy United States marshal, or a person specially appointed for that purpose, who shall make proof of service as provided in Rule 4 (1). The process may be served anywhere within the territorial limits of the state in which the district court is located, and, when authorized by a statute of the United States, beyond the territorial limits of that state.(b) Enforcement of Orders: Commitment for Civil Contempt. An order of civil commitment of a person held to be in contempt of a decree or injunction issued to enforce the laws of the United States may be served and enforced in any district. Other orders in civil contempt proceedings shall be served in the state in which the court issuing the order to be enforced is located or elsewhere within the United States if not more than 100 miles from the place at which the order to be enforced was issued.Rule 5 Service and Filing of Pleadings and Other Papers(a) Service: When Required. Except as otherwise provided in these rules, every order required by its terms to be served, every pleading subsequent to the original complaint unless the court otherwise orders because of numerous defendants, every paper relating to discovery required to be served upon a party unless the court otherwise orders, every written motion other than one which may be heard ex parte, and every written notice, appearance, demand, offer of judgment, designation of record on appeal, and similar paper shall be served upon each of the parties. No service need be made on parties in default for failure to appear except that pleadings asserting new or additional claims for relief against them shall be served upon them in the manner provided for service of summons in Rule 4.In an action begun by seizure of property, in which no person need be or is named as defendant, any service required to be made prior to the filing of an answer, claim, or appearance shall be made upon the person having custody or possession of the property at the time of its seizure.(b) Same: How Made. Whenever under these rules service is required or permitted to be made upon a party represented by an attorney the service shall be made upon the attorney unless service upon the party is ordered by the court. Service upon the attorney or upon a party shall be made by delivering a copy to the attorney or party or by mailing it to the attorney or party at the attorney's or party's last known address or, if no address is known, by leaving it with the clerk of the court. Delivery of a copy within this rule means: handing it to the attorney or to the party; or leaving it at the attorney's or party's office with a clerk or other person in charge thereof; or, if there is no one in charge, leaving it in a conspicuous place therein; or, if the office is closed or the person to be served has no office, leaving it at the person's dwelling house or usual place of abode with some person of suitable age and discretion then residing therein. Service by mail is complete upon mailing.(c) Same: Numerous Defendants. In any action in which there are unusually large numbers of defendants, the court, upon motion or of its own initiative, may order that service of the pleadings of the defendants and replies thereto need not be made as between the defendants and that any cross-claim, counterclaim, or matter constituting an avoidance or affirmative defense contained therein shall be deemed to be denied or avoided by all other parties and that the filing of any such pleading and service thereof upon the plaintiff constitutes due notice of it to the parties. A copy of every such order shall be served upon the parties in such manner and form as the court directs.(d) Filing; Certificate of Service. All papers after the complaint required to be served upon a party, together with a certificate of service, must be filed with the court within a reasonable time after service, but disclosures under Rule 26 (a)(1) or (2) and the following discovery requests and responses must not be filed until they are used in the proceeding or the court orders filing: (i) depositions, (ii) interrogatories, (iii) requests for documents or to permit entry upon land, and (iv) requests for admission.(e) Filing With the Court Defined. The filing of papers with the court as required by these rules shall be made by filing them with the clerk of court, except that the judge may permit the papers to be filed with the judge, in which event the judge shall note thereon the filing date and forthwith transmit them to the office of the clerk. A court may by local rule permit papers to be filed, signed, or verified by electronic means that are consistent with technical standards, if any, that the Judicial Conference of the United States establishes. A paper filed by electronic means in compliance with a local rule constitutes a written paper for the purpose of applying these rules. The clerk shall not refuse to accept for filing any paper presented for that purpose solely because it is not presented in proper form as required by these rules or any local rules or practices.Prospective amendment:Amendment of Rule 5, effective December 1, 2001. By order dated April 23, 2001, the Supreme Court of the United States approved the following amendments to Rule 5, effective December 1, 2001, and authorized their transmission to Congress in accordance with 28 USCS § 2072Rule 5. Service and Filing of Pleadings and Other Papers(b) Making Service.(1) Service under Rules 5(a) and 77(d) on a party represented by an attorney is made onthe attorney unless the court orders service on the party.(2) Service under Rule 5(a) is made by:(A) Delivering a copy to the person served by:(i) handing it to the person;(ii) leaving it at the person's office with a clerk or otherperson in charge, or if no one is in charge leaving it in aconspicuous place in the office; or(iii) if the person has no office or the office is closed,leaving it at the person's dwelling house or usual place ofabode with someone of suitable age and discretion residingthere.(B) Mailing a copy to the last known address of the person served. Serviceby mail is complete on mailing.(C) If the person served has no known address, leaving a copy with the clerkof the court.(D) Delivering a copy by any other means, including electronic means,consented to in writing by the person served. Service by electronic meansis complete on transmission; service by other consented means is completewhen the person making service delivers the copy to the agency designatedto make delivery.If authorized by local rule, a party may make service under this subparagraph(D) through the court's transmission facilities.(3) Service by electronic means under Rule 5(b)(2)(D) is not effective if the party making service learns that the attempted service did not reach the person to be served.Rule 6 Time(a) Computation. In computing any period of time prescribed or allowed by these rules, by the local rules of any district court, by order of court, or by any applicable statute, the day of the act, event, or default from which the designated period of time begins to run shall not be included. The last day of the period so computed shall be included, unless it is a Saturday, a Sunday, or a legal holiday, or, when the act to be done is the filing of a paper in court, a day on which weather or other conditions have made the office of the clerk of the district court inaccessible, in which event the period runs until the end of the next day which is not one of the aforementioned days. When the period of time prescribed or allowed is less than 11 days, intermediate Saturdays, Sundays, and legal holidays shall be excluded in the computation. As used in this rule and in Rule 77 (c), legal holiday includes New Year's Day, Birthday of Martin Luther King, Jr., Washington's Birthday, Memorial Day, Independence Day, Labor Day, Columbus Day, Veterans Day, Thanksgiving Day, Christmas Day, and any other day appointed as a holiday by the President of the Congress of the United States, or by the state in which the district court is held.。
涉外民事诉讼送达的特殊规定有哪些
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涉外民事诉讼送达的特殊规定有哪些
最熟悉的民事诉讼⼤家应该都是有所知悉的,那么对于民事诉讼的送达⼜有哪些相关的知识,以及存在什么样的规定,那么就由店铺⼩编对于这⽅⾯的具体知识进⾏系列的介绍,希望可以帮助到⼤家,以下就是相关知识的分享。
涉外民事诉讼送达的特殊规定有哪些
(⼀)根据受送达⼈所在国与我国缔结或者共同参加的国际条约规定的⽅式送达;
(⼆)委托我国驻外使、领馆代为送达;
(三)通过外交途径送达;
(四)向受送达⼈的诉讼代理⼈送达;
(五)向受送达⼈在我国领域内设⽴的代表机构或者有权接受送达的分⽀机构、业务代办⼈送达;
(六)邮寄送达;
(七)公告送达。
《民事诉讼法》
第⼆百六⼗七条送达⽅式
⼈民法院对在中华⼈民共和国领域内没有住所的当事⼈送达诉讼⽂书,可以采⽤下列⽅式:
(⼀)依照受送达⼈所在国与中华⼈民共和国缔结或者共同参加的国际条约中规定的⽅式送达;
(⼆)通过外交途径送达;
(三)对具有中华⼈民共和国国籍的受送达⼈,可以委托中华⼈民共和国驻受送达⼈所在国的使领馆代为送达;
(四)向受送达⼈委托的有权代其接受送达的诉讼代理⼈送达;
(五)向受送达⼈在中华⼈民共和国领域内设⽴的代表机构或者有权接受送达的分⽀机构、业务代办⼈送达;
(六)受送达⼈所在国的法律允许邮寄送达的,可以邮寄送达,⾃邮寄之⽇起满三个⽉,送达回证没有退回,但根据各种情况⾜以认定已经送达的,期间届满之⽇视为送达;
(七)采⽤传真、电⼦邮件等能够确认受送达⼈收悉的⽅式送达;(⼋)不能⽤上述⽅式送达的,公告送达,⾃公告之⽇起满三个⽉,即视为送达。
以上内容由店铺⼩编整理,希望能帮助到⼤家。
《涉外民事或商事案件司法文书送达问题若干规定》的理解与适用
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《涉外民事或商事案件司法文书送达问题若干规定》的理解与适用文章属性•【公布机关】最高人民法院•【公布日期】2006.08.10•【分类】司法解释解读正文《涉外民事或商事案件司法文书送达问题若干规定》的理解与适用一、问题的提出最高人民法院法释〔2006〕5号《最高人民法院关于涉外民事和商事案件司法文书送达问题若干规定》(以下简称本规定)已经最高人民法院审判委员会第1394次会议讨论通过,并于2006年8月22日起施行。
二、对《涉外送达规定》主要内容的说明(一)关于本规定的适用范围涉外民事或商事案件司法文书的送达,广义上包括两种情形:一种是我国人民法院受理的案件,需要向域外的当事人送达;另一种情形,是外国法院受理的案件,需要通过司法协助程序,委托我国法院代为送达。
本规定第一条强调本规定适用于人民法院受理的涉外民事或商事案件需向在我国领域内没有住所的受送达人送达司法文书的情况。
对于境外机构通过司法协助程序委托我国相关机构送达司法文书的情形,本规定暂不涉及。
本规定适用的案件范围包括人民法院审理的涉外民事或商事案件,即既包括了传统的涉外民事案件,例如,涉外的婚姻家庭、劳动争议、不当得利、无因管理等案件,也包括了当事人在经济贸易活动中发生的涉外合同、侵权等商事纠纷案件。
另外,考虑到“司法文书”这一概念从外延上比“诉讼文书”更为广泛,且我国加入的1965年《关于向国外送达民事或商事司法文书和司法外文书公约》(以下简称《海牙送达公约》)以及我国与许多国家签订的双边司法协助协定中,均使用了司法文书的概念,故本规定中亦使用了司法文书的概念。
(二)向在我国领域内出现的受送达人直接送达问题《民事诉讼法》第二百四十七条对在我国领域内没有住所的受送达人规定了七种送达方式,但对于在我国领域内没有住所的受送达人在我国领域内出现时可否向其直接送达,以前的法律和司法解释没有明确规定。
现本规定第三条对该问题予以了明确,即作为受送达人的外国自然人或者企业、其他组织的法定代表人、主要负责人在我国领域内出现时,人民法院可以向其直接送达。
美国诉讼中的送达规则在中国内地的适用
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遇到民法问题?赢了网律师为你免费解惑!访问>>美国诉讼中的送达规则在中国内地的适用近年来随着中美两国商贸往来的不断深入发展,在美国联邦和州法院的民事诉讼案件中,以中国公司或个人作为被告的民事诉讼案件也不断并且持续的增加中。
越来越多的中国内地公司收到来自美国法院的传票和诉讼材料,但由于美国域外送达规则的复杂性及缺乏对送达规则的了解,收到传票和诉讼材料的中国被告人并不清楚该送达是否有效、他们是否应该要去美国法庭出庭,能否抗辩、不履行或者是默认对方的送达行为。
美国民事诉讼顺利审结的前提是在中国的被告人收到一份有效送达的诉讼材料或者在美国的原告做出有效的放弃送达声明,只有这样送达程序才能对中国被告人生效,进而有可能获得中国法院认可的美国裁判书。
本文拟向读者概括介绍美国诉讼中的送达规则在中国内地的适用。
一、美国联邦民事诉讼规则第4条美国法院组织分为联邦和各州两大系统。
联邦法院送达程序的依据是美国联邦民事诉讼规则第4条,该条规定了传票和诉讼材料的送达方式。
第4条(d)款允许美国原告向外国被告放弃送达,尤其是第4条(f)款及第4条(h)(2)款规定了对美国域外的个人、公司以及社团可适用特别的送达程序。
第4条(j)款简要规定了向外国国家或其地方政府的送达程序。
第4条(d)款的放弃送达规定适用的条件是外国被告人失踪,或者是送达程序难以送达给外国被告人,或者是外国被告人不在美国境内并且需要花费大量且不必要的成本送达给被告人。
这类放弃送达并不意味着放弃对案件审判地及案件管辖权方面的任何异议,但是如果放弃送达的请求是通过普通邮件邮寄或者是其他中国未允许的送达方式,则放弃送达请求是无效或者是有问题的。
现行的美国联邦民事诉讼规则第4条承认以下的送达方式:(1)国际商业协议的送达方式;(2)送达地国家的法律认可的送达方式;(3)外国国家机关直接送达方式;(4)个人送达方式;(5)美国地区法院签发的邮件送达方式;(6)美国地区法院承认的国际公约中规定的其他送达方式。
涉外邮寄送达的法律规定(3篇)
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第1篇一、引言随着我国经济的快速发展,国际间的经济往来日益频繁,涉外邮寄送达的法律规定也日益受到关注。
涉外邮寄送达是指在我国境内,通过国际邮寄途径将法律文书送达给在国外居住的当事人。
本文将从涉外邮寄送达的概念、法律依据、程序和注意事项等方面进行详细阐述。
二、涉外邮寄送达的概念涉外邮寄送达是指在我国境内,通过国际邮寄途径将法律文书送达给在国外居住的当事人。
这里的法律文书包括但不限于起诉状、答辩状、判决书、裁定书、调解书、仲裁裁决书等。
涉外邮寄送达是国际民事诉讼和仲裁中常见的一种送达方式,具有简便、快捷、经济等优点。
三、涉外邮寄送达的法律依据1.《中华人民共和国民事诉讼法》《中华人民共和国民事诉讼法》第二百四十六条规定:“人民法院可以通过邮寄、公告等方式送达诉讼文书。
邮寄送达的,应当通过国际邮寄途径。
”2.《中华人民共和国民事诉讼法》第二百四十七条规定:“邮寄送达诉讼文书,应当附有送达回证。
受送达人收到诉讼文书后,应当在送达回证上记明收到日期,签名或者盖章,并将送达回证退回人民法院。
”3.《中华人民共和国民事诉讼法》第二百四十八条规定:“人民法院对在中华人民共和国领域内没有住所的当事人,可以通过下列方式送达诉讼文书:(一)通过外交途径送达;(二)通过国际邮寄途径送达;(三)通过其他合法途径送达。
”4.《中华人民共和国仲裁法》第五十四条规定:“仲裁委员会可以通过下列方式送达仲裁文书:(一)通过外交途径送达;(二)通过国际邮寄途径送达;(三)通过其他合法途径送达。
”四、涉外邮寄送达的程序1.选择邮寄送达方式根据《中华人民共和国民事诉讼法》第二百四十六条规定,人民法院可以通过邮寄、公告等方式送达诉讼文书。
在涉外邮寄送达中,应当选择通过国际邮寄途径送达。
2.准备邮寄材料在邮寄送达前,需要准备以下材料:(1)诉讼文书正本一份;(2)送达回证一份;(3)邮寄单据一份;(4)其他证明材料。
3.办理邮寄手续将准备好的邮寄材料交给国际邮寄机构,办理邮寄手续。
【重要知识点】2017-2018年司法考试民事诉讼法:涉外民事诉讼中的送达
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【重要知识点】2017-2018年司法考试民事诉讼法:涉外民事诉讼中的送达2017-2018年司法考试民事诉讼法:涉外民事诉讼中的送达。
在涉外民事诉讼中,如果当事人在我国领域内居住,诉讼文书和法律文书的送达方式适用我国民事诉讼法的一般规定;如果当事人在我国领域内没有住所,则按照涉外民事诉讼程序的特别规定送达。
1.依条约规定的方式送达,即依照受送达人所在国与我国缔结或者共同参加的国际条约中规定的方式送达。
2.通过外交途径送达,即人民法院将需要送达的诉讼文书交给我国外交机关,由我国外交机关转交给受送达人所在国驻我国的外交机构,再由其转送该国的外交机关,然后由该国外交机关将诉讼文书转交给该国有管辖权的法院,最后由法院将其送达受送达人。
3.由我国驻外国使、领馆代为送达。
对住在外国的中国籍当事人可以由我国司法机关直接委托我国驻当事人所在国使、领馆代为送达诉讼文书。
4.向受送达人委托的人送达。
5.向受送达人设在我国的代表机构送达。
6.邮寄送达。
在受送达人所在国的法律允许的情况下,可以邮寄送达。
7.电子送达。
可以通过传真、电子邮件等能够确认受送达人收悉的适当方式送达。
8.公告送达。
在以上几种送达方式都不能采用时,可以通过公告送达,公告送达的期间为3个月,自公告之日起满3个月的即视为送达。
结语:司考大致的时间轴:3月份感性认识司考——4月份开始备考——5月份公布大纲——6月份网上报名——7月份现场确认——8月份打印准考证副证——9月考试。
选择适当的方法可以节省很多时间,使你走上成功的捷径;但如果选择方法错误,可能会使你误入歧途,导致失败。
司法考试不仅仅是智力的考验,同时还是一个方法的较量。
煮水要不间断地持续加热,直到煮开,这样才省时、省力。
司法考试就像煮开水一样,要集中火力,一鼓作气、直到突破。
否则,不论上一年考多少分,只要没通过就都是没有烧开的水,在第二年的备考中又都得“回零”从常温开始煮,基础基本一样,如果在第二年不加倍努力,仍然会“烧不开”。
美国民事送达制度对完善我国送达程序的启示
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由《美国联邦民事诉讼规则》(以下简称《规则》)和大量相关判例构成的美国民事诉讼法律,对美国民事送达制度作了较为完善的规定。
尽管美国民事送达制度有着与我国不同的文化背景和历史渊源,但其所包涵的宪法“正当法律程序”理念、基于民事诉讼私人属性而建立的当事人送达制度、鼓励被告放弃正式送达传唤状制度以及将送达作为管辖权依据等具体程序,对我国法院以破解“送达难”为目标而持续进行的民事送达方式改革,有着积极的参考价值。
本文拟对美国相关制度进行分析,并结合我国法院正在进行的民事送达方式改革,提出自己的建议。
正当法律程序与送达制度价值取向“正当法律程序”(due process of law)这一基本术语是美国宪法关于程序的最重要概念。
其来源于美国联邦宪法第十四条修正案第1节“未经正当法律程序,任何州均不得剥夺任何人的生命、自由或财产。
”这一术语在实践中最简单的运用是受听审的权利(the right to be heard)。
关于通知和听审的重要性,美国大法官费里克斯.弗兰克福特(Felix Frankfurter)在反法西斯难民联合委员会诉麦克拉斯一案中指出:“在一个人的名声因一个针对他的案件而受到严重败坏时,没有什么更好的设计比给他一个案件通知并使他有机会亲历这个案件更能够达到真实了,也无法找到更好的方式来产生一种被公正对待的感觉,这种感觉对于大众的政府而言太重要了”。
由于送达的基本功能是通知功能,它是保障当事人知情权,行使辩论权和反驳权,接受听审的基础。
因此,在美国民事诉讼司法判例中,法官经常将送达问题上升到宪法“正当法律程序”的高度进行论述和分析。
美国联邦最高法院大法官罗伯特・H・杰克逊(Robert Houghwout Jackson)在马兰诉中央汉诺威银行和信托公司一案中,论述有关送达争议问题时写道:“在任何被赋予终局性的诉讼中,正当程序的基础的(elementary)和基本的(fundamental)要求是,根据所有的情况,合理筹划美国民事诉讼法对送达制度作了较为完善的规定,其所包涵的正当法律程序理念、当事人送达制度、被告放弃正式送达传唤状制度以及将送达作为管辖权依据等具体程序,对我们重新认识送达制度的价值取向和民事送达的行为属性,合理简化送达程序,正确确定法院审限的起算点,从而解决法院“送达难”问题有着积极的参考价值。
外国判决是否可以在国内诉讼中作为法律适用的依据?
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外国判决是否可以在国内诉讼中作为法律适用的依据?裁判要旨根据冲突规范的指引,应适用的准据法为外国法时,如果外国法院已就该问题依据其本国法作出了生效判决,该外国判决可以作为国内案件法律适用的依据。
案情简介2004年潘某(女方)与杨某(男方)在香港结婚,双方均为美国国籍。
潘某与杨某在婚姻关系存续期间,在上海购买两套房屋,两套房屋均登记在双方名下。
2015年6月,潘某向美国内华达州克拉克郡地区法院起诉离婚。
2015年11月,美国法院作出离婚法令,解除双方的婚姻关系。
2017年7月,美国法院就离婚财产事宜作出生效判决,判令上述两套房屋均由潘某个人独有。
2016年,潘某向上海长宁区法院起诉,请求判令两套房屋归其所有,并将美国法院作出的裁判文书作为证据提交,该判决已经过我国相关认证和翻译程序。
法院认为,根据《涉外民事关系法律适用法》的规定,本案应适用双方共同国籍国法律,即美国法律,美国法院依据美国法律作出的判决在经认证和翻译的程序后,可以作为案件有效法律适用的依据,故判决案涉两套房屋归潘某所有,剩余房屋贷款由潘某偿还,杨某协助办理产权变更手续。
裁判思路本案的争议焦点是,涉案夫妻财产应适用哪国法律,以及如何适用外国法分割双方在中国境内的房屋。
法院对此的裁判思路如下:首先,依据《涉外民事关系法律适用法》第二十四条的规定,夫妻财产关系,当事人可以协议选择适用一方当事人经常居所地法律、国籍国法律或者主要财产所在地法律。
当事人没有选择的,适用共同经常居所地法律;没有共同经常居所地的,适用共同国籍国法律。
本案中,由于潘某和杨某对于夫妻财产关系的法律适用没有约定,且近年来双方并无共同经常居所地,所以应当适用二人共同国籍国法律,即美国法律。
其次,原告潘某提供了双方共同国籍国美国法院就双方离婚诉讼对婚姻关系解除、子女抚养、财产分割作出的有效判决,且经过我国法律规定的相关认证和翻译程序。
经过法院查明,该判决中美国法院适用的是美国法律裁判规则,故法院认为该判决依法可以作为本案有效法律适用依据。
涉外送达相关法律规定(3篇)
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第1篇一、引言随着全球化的发展,国际民商事法律关系的增多,涉外送达问题日益凸显。
涉外送达是指在涉外商事诉讼中,法院或者其他机关依法向境外当事人送达诉讼文书的行为。
为了解决涉外送达问题,我国制定了一系列相关法律规定,旨在确保诉讼程序的顺利进行,维护当事人的合法权益。
本文将详细阐述我国涉外送达的相关法律规定。
二、涉外送达的定义和适用范围1. 定义涉外送达,是指我国法院或者其他机关依法向境外当事人送达诉讼文书的行为。
这里的“境外当事人”包括外国自然人、法人或者其他组织。
2. 适用范围涉外送达适用于以下情况:(1)涉外商事诉讼中的当事人为境外当事人;(2)涉外商事仲裁中的当事人为境外当事人;(3)涉外商事执行程序中的被执行人为境外当事人;(4)其他需要向境外当事人送达诉讼文书的情况。
三、涉外送达的法律依据1. 《中华人民共和国民事诉讼法》《中华人民共和国民事诉讼法》第二百五十四条规定:“人民法院审理涉外民事案件,应当依照本法规定,尊重国际惯例,保护当事人的合法权益。
”2. 《中华人民共和国民事诉法解释》《中华人民共和国民事诉法解释》第三百一十四条规定:“涉外送达,应当依照本法规定,采用以下方式:……”3. 《最高人民法院关于涉外民事案件诉讼文书送达若干问题的规定》《最高人民法院关于涉外民事案件诉讼文书送达若干问题的规定》对涉外送达的具体程序、方式、期限等作出了明确规定。
四、涉外送达的方式1. 直接送达直接送达是指将诉讼文书直接送达到受送达人或者其法定代理人、法定代表人、负责人等。
直接送达的方式包括:(1)向受送达人或者其法定代理人、法定代表人、负责人等直接送达;(2)通过外交途径送达;(3)通过国际邮政机构送达;(4)通过国际快递公司送达。
2. 间接送达间接送达是指通过以下方式送达诉讼文书:(1)公告送达;(2)留置送达;(3)委托送达;(4)邮寄送达。
3. 特殊送达对于特殊情况下的涉外送达,可以采取以下方式:(1)通过国际仲裁机构送达;(2)通过国际司法协助送达;(3)通过诉讼代理人送达。
对外籍人送达的法律规定(3篇)
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第1篇在我国,外籍人送达是指将法律文书、通知、传票等法律文件送达给居住在我国境外的当事人。
由于外籍人送达涉及到国际法律、外交关系和司法协助等多个方面,因此其法律规定较为复杂。
以下将从不同角度对外籍人送达的法律规定进行详细阐述。
一、外籍人送达的法律依据1. 《中华人民共和国民事诉讼法》:该法是我国民事诉讼的基本法律,其中对送达制度作出了明确规定。
根据《民事诉讼法》第二百三十一条规定,人民法院可以向在我国境外的当事人送达诉讼文书。
2. 《中华人民共和国刑事诉讼法》:该法是我国刑事诉讼的基本法律,其中对送达制度也作出了规定。
根据《刑事诉讼法》第二百二十条规定,人民法院可以向在我国境外的当事人送达诉讼文书。
3. 《中华人民共和国行政诉讼法》:该法是我国行政诉讼的基本法律,其中对送达制度也作出了规定。
根据《行政诉讼法》第五十三条规定,人民法院可以向在我国境外的当事人送达诉讼文书。
4. 《中华人民共和国海事诉讼特别程序法》:该法是针对海事诉讼的特殊程序法,其中对送达制度也作出了规定。
根据《海事诉讼特别程序法》第四十一条规定,人民法院可以向在我国境外的当事人送达诉讼文书。
5. 《中华人民共和国法律援助法》:该法是我国法律援助的基本法律,其中对送达制度也作出了规定。
根据《法律援助法》第三十六条规定,法律援助机构可以向在我国境外的当事人送达法律援助文书。
6. 《中华人民共和国外交特权与豁免条例》:该条例规定了外交代表在我国境内的特权与豁免,其中涉及到外交代表的送达问题。
7. 《中华人民共和国领事特权与豁免条例》:该条例规定了领事在我国境内的特权与豁免,其中涉及到领事代表的送达问题。
8. 《中华人民共和国司法协助法》:该法是我国司法协助的基本法律,其中对司法协助制度作出了规定。
根据《司法协助法》第四十一条规定,我国法院可以请求外国法院代为送达诉讼文书。
二、外籍人送达的种类1. 直接送达:即通过外交途径或者领事途径,将诉讼文书直接送达给当事人。
涉外送达管理规定(3篇)
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第1篇第一章总则第一条为了规范涉外送达行为,保障当事人合法权益,维护司法公正,根据《中华人民共和国民事诉讼法》及有关法律法规,制定本规定。
第二条本规定适用于我国法院向外国当事人送达法律文书,以及外国法院向我国当事人送达法律文书。
第三条涉外送达应当遵循以下原则:(一)尊重当事人意愿,保护当事人合法权益;(二)依法依规,确保送达的合法性、有效性;(三)公正、公平、公开,维护司法权威;(四)节约资源,提高送达效率。
第四条涉外送达工作由我国法院负责,具体工作由涉外审判庭或者专门的送达机构承担。
第二章送达途径第五条涉外送达可以通过以下途径进行:(一)通过外交途径送达;(二)通过司法协助途径送达;(三)通过邮寄途径送达;(四)通过传真、电子邮件等电子方式送达;(五)其他合法途径。
第六条通过外交途径送达的,应当依照《中华人民共和国外交特权与豁免条例》的规定办理。
第七条通过司法协助途径送达的,应当依照《中华人民共和国国际司法协助法》的规定办理。
第八条通过邮寄途径送达的,应当符合以下条件:(一)邮寄地址准确;(二)邮寄方式合法;(三)邮寄材料完整。
第九条通过传真、电子邮件等电子方式送达的,应当符合以下条件:(一)电子方式合法;(二)送达内容完整;(三)送达对象明确。
第十条其他合法途径包括但不限于:(一)当事人自行送达;(二)委托送达;(三)公告送达。
第三章送达程序第十一条送达法律文书前,应当核实当事人身份、送达地址等信息。
第十二条送达法律文书,应当采取以下步骤:(一)制作送达回证;(二)确定送达方式;(三)填写送达地址;(四)送达法律文书;(五)签收回证。
第十三条送达法律文书,应当遵守以下规定:(一)直接送达的,应当当面交付;(二)邮寄送达的,应当挂号寄送;(三)通过传真、电子邮件等电子方式送达的,应当确保送达内容完整、准确;(四)公告送达的,应当公告期不少于三十日。
第十四条送达法律文书,应当及时告知当事人。
第十五条当事人拒收法律文书的,应当采取措施,确保送达效果。
我国涉外民事案件诉讼文书的送达
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作者: 鄂晓
出版物刊名: 现代法学
页码: 74-76页
主题词: 诉讼文书;送达方式;涉外民事案件;送达人;民诉法;公告送达;司法协助;当事人;法院;
中华人民共和国民事诉讼法
摘要: <正> 涉外诉讼文书的送达是国际民事诉讼程序中一个基本的主要的问题。
我国法院在审理涉外民事案件时,会遇到两种情况:一种是被送达人在我国境内,这时问题比较容易解决,无论其为中国人还是外国人,都只需依照《中华人民共和国民事诉讼法(试行)》(以下简称《民诉法》)第七章第二节所规定的一般送达程序即可。
另一种情况是被送达人不在中华人民共和国境内,这时无论其为中国人还是外国人,则必须适用《民诉法》第196条规定的特别程序方式送达。
但这些特别程序仅仅是笼统的原则性的一些规定,在适用上也都是有条件和有限制的。
我们结合有。
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遇到民法问题?赢了网律师为你免费解惑!访问>>美国诉讼中的送达规则在中国内地的适用近年来随着中美两国商贸往来的不断深入发展,在美国联邦和州法院的民事诉讼案件中,以中国公司或个人作为被告的民事诉讼案件也不断并且持续的增加中。
越来越多的中国内地公司收到来自美国法院的传票和诉讼材料,但由于美国域外送达规则的复杂性及缺乏对送达规则的了解,收到传票和诉讼材料的中国被告人并不清楚该送达是否有效、他们是否应该要去美国法庭出庭,能否抗辩、不履行或者是默认对方的送达行为。
美国民事诉讼顺利审结的前提是在中国的被告人收到一份有效送达的诉讼材料或者在美国的原告做出有效的放弃送达声明,只有这样送达程序才能对中国被告人生效,进而有可能获得中国法院认可的美国裁判书。
本文拟向读者概括介绍美国诉讼中的送达规则在中国内地的适用。
一、美国联邦民事诉讼规则第4条美国法院组织分为联邦和各州两大系统。
联邦法院送达程序的依据是美国联邦民事诉讼规则第4条,该条规定了传票和诉讼材料的送达方式。
第4条(d)款允许美国原告向外国被告放弃送达,尤其是第4条(f)款及第4条(h)(2)款规定了对美国域外的个人、公司以及社团可适用特别的送达程序。
第4条(j)款简要规定了向外国国家或其地方政府的送达程序。
第4条(d)款的放弃送达规定适用的条件是外国被告人失踪,或者是送达程序难以送达给外国被告人,或者是外国被告人不在美国境内并且需要花费大量且不必要的成本送达给被告人。
这类放弃送达并不意味着放弃对案件审判地及案件管辖权方面的任何异议,但是如果放弃送达的请求是通过普通邮件邮寄或者是其他中国未允许的送达方式,则放弃送达请求是无效或者是有问题的。
现行的美国联邦民事诉讼规则第4条承认以下的送达方式:(1)国际商业协议的送达方式;(2)送达地国家的法律认可的送达方式;(3)外国国家机关直接送达方式;(4)个人送达方式;(5)美国地区法院签发的邮件送达方式;(6)美国地区法院承认的国际公约中规定的其他送达方式。
美国每一个州都有一个与联邦法院相独立的法院系统。
在州法院,送达程序需要遵循该州的相关法律规定,州法律在域外送达方面规定了多种并不特殊的可选择的送达方式。
例外地,州法院需要在两种情况下遵守联邦法律规定的送达规则:第一,州法院的诉讼程序需要遵守海牙公约(《海牙送达公约》)关于国际民商事诉讼中司法和司法外的送达规定,并且被告所在地也是《海牙送达公约》的签约国;第二,对外国主权国家或者是外国国有公司的送达,不管诉设是在联邦法院或者州法院进行,送达是在美国或者其他国家签发,都需要遵守美国《外国主权豁免法》(FSIA)第1608条的规定。
美国《外国主权豁免法》是一部基本的管辖权法律,一般不涉及实质性责任问题的认定。
依据美国联邦法律的规定,文书送达是原告律师的责任,美国法院或任何法院的分支机构并不对该送达行为负责。
原告律师需要准备好传票,传票上面需要有“经办人签字、加盖法院印章、主管的法院名称和一方当事人、原告律师的联系方式、被告必须出庭答辩的时间,并且要告知被告如果不出庭答辩会有缺席判决的结果。
”送达也可以交由专门的私人送达公司负责。
送达程序不再是个人管辖权抗辩的充分依据。
二、美国诉讼中的送达规则对中国被告人的适用美国联邦和各州的法律都允许在美国境内对中国被告人送达司法文书,并且《海牙送达公约》也允许美国规定的上述送达方式。
美国法院同意的个人送达方式是中国被告人能够出庭答辩并且通过个人送达能够送达给中国的被告人。
根据州法律规定,这种送达方式也能够对中国的公司或者其他法人产生送达效果,即由公司的负责人或者公司的董事接收来自美国法院签发的送达文书,或者是由中国被告人指定的代理人接收该文书的送达。
《美国联邦民事诉讼规则》第4条(h)⑴款是在美国境内签发的对外国公司的送达规定:(a)由州法律的授权(地方法院所在的任何一个州或是送达行为对该州产生影响);或者(b)“由公司负责人、总经理、代理人、或是其他被任命或是法律指定的代理人接收送达的传票和诉讼材料……”第4条(e)(2)款规定了对自然人送达也可以通过他们指定的或是法律规定的代理人接收方式进行。
第4条(e)(2)款规定了对自然人的留置送达方式(针对传票和诉讼材料)“留置送达于自然人的居所或者是适龄的有合法居住权人的经常居住地”。
联邦法律和多数州的法律都允许通过向外国被告人的近亲属或关联公司送达的方式向被告人送达司法文书。
这种送达方式的一个典型案例就是向一家专利公司的子公司送达。
特别需要说明的是,该案例中的这种送达方式需要有专利公司与子公司之间存在关联关系的证明。
美国各州向近亲属或者关联公司送达司法文书时采用不同的认定标准,事实上多数法院在认定关联关系时所持的观点是这家公司能够对子公司实施充分的控制权。
有一些法院在认定关联关系时采用的标准是母公司与子公司间的业务具有“关联性”并且“共同参与国际市场竞争”。
也有一些法院采用“代理”的标准,将子公司视为母公司的代理人。
有一些基层法院在认定关联关系时需要有更多证据来证明母公司对子公司拥有实际控制权。
在美国普遍接受的对外国公司行使属人管辖权是基于该公司与美国的公司存在代理关系或者是与美国其他实体公司存在联系,但是多数州的法律或是正当程序条款中并没有关于“代理”的准确定义。
一些权威法庭认为在认定“代理”关系时需要满足以下条件:(1)代理人必须要为委托人的利益行事。
(2)委托人必须要了解并且同意代理人代自己行事。
(3)委托人必须对代理人的行为有足够的控制权。
美国法院经常提到如果一个公司分支机构越多,该公司就越可能基于代理原则被行使司法管辖权。
只要这种关联关系或者是代理关系存在,将可能会适用美国法律规定的在美国的外国公司分支机构送达的方式向外国公司送达司法文书。
三、依照《海牙送达公约》,美国诉讼中的送达规则在中国的适用美国联邦民事诉讼规则第4条(f)(1)款规定域外送达也可以“通过国际认可的方式予以送达,比如海牙公约《关于向国外送达民事或商事司法文书或司法外文书公约》中规定的送达方式。
对56个公约缔约国而言,《海牙送达公约》是专门规定诉讼中送达规则的法律。
该公约共有31条,并且允许加入公约的成员国作出保留声明。
海牙送达公约于1969年2月10日在美国生效。
中国1991年3月2日签署了海牙送达公约,并于1992年1月1日起生效,同时对公约中的第8条、第10条、第15条、第16条作出了保留声明。
就保留声明中的第8条而言,中国只承认通过外交途径或者是领事作出的直接送达,但是美国的行政机构和美国的大使馆事实上从未为个人送达美国法院签发的诉讼文书。
目前美国的领事规则明确禁止美国驻外领事官员送达域外诉讼文书,除非是得到美国行政机关的明确授权。
美国行政机关的授权仅限于那些特殊的涉及国家利益的诉讼。
海牙送达公约第10条(a)(b)(c)三款中规定的直接邮寄送达、主管人员直接送达或者其他利害关系人直接送达的三种方式,中国对此做出保留声明反对在我国境内采用。
美国法院一贯坚持避免采用公约缔约国反对的域外文书送达方式。
公约第15条第1款是关于被告如未出庭,只有在确定传票或诉讼文书确已送达给被告或留置在其居所,且能保证被告有充足的答辩时间,才能作出缺席判决的规定,我国声明在符合该条第2款所规定各项条件的情况下,我国法院可以不顾第1款的规定,作出缺席判决。
另外,对公约第16条而言,我国提出的声明是被告要求免除丧失上诉权效果的申请只能在判决作出之日起一年之内提出,否则我国法院不予受理。
海牙送达公约第1条规定,本公约只适用于向域外送达民商事司法或司法外文书的所有场合,但是公约没有对“民商事”做出界定,美国法院解释为除犯罪案件外的所有诉讼都可归属于“民商事”范畴。
同时公约并不禁止缔约国本国认可的其他送达方式。
海牙送达公约中规定了成员国间如中国与美国间,可以适用的多种有效的送达方式。
通常采用的是被送达地所在国指定的国家机关代为送达的方式。
公约要求每一个缔约国指定一个国家机关接收来自其他缔约国送达的文书。
该国家机关负责接收域外送达的文书(请求送达信件)并安排本国送达的相关事宜,同时将送达回执发回请求国。
中国的指定机关是中华人民共和国司法部,一旦司法部接收到来自其他缔约国的送达请求书后,对于有中文译本的文书,应于5日内转给最高人民法院;对于用英文或法文写成,或者附有英文或法文译本的文书,应于7日内转给最高人民法院。
最高人民法院需要在8天之内经被送达人所在地的高级人民法院交付当地的中级人民法院,中级人民法院需要完成送达任务,并尽快将送达回执通过最高人民法院送交司法部,最后由司法部将送达回执返回给申请人。
但是美国联邦民事诉讼规则第4条(1)款规定,“送达回执失败的情况下,也不影响有效的送达程序”。
为进一步提高国际司法协助工作效率,更好地为审判工作服务,最高人民法院发出指定北京市、上海市、广东省、浙江省、江苏省高级人民法院依据海牙送达公约和海牙取证公约直接向外国中央机关提出和转递司法协助请求及相关材料的通知,该通知于2003年11月1日生效。
美国1967年签署海牙送达公约,当时指定美国国务院作为接收送达文书的中央机关,但从1973年12月31日开始由美国司法部的民事部门作为中央机关接收文书送达工作。
2003年4月15日。
美国司法部向海牙国际会议常设机关提出,根据国际私法规定,自2003年6月1日起美国由一私人送达公司process Forwarding International (pFI)代为行使《海牙送达公约》规定的美国中央机关的部分职能,为期五年,并就每件向其国民送达请求收取执行费用。
目前,依据《海牙送达公约》的规定,中国大陆的民营企业及个人文书送达需要经过pFI公司和司法部转递,或者是由pF1公司和前述五个地方的高级人民法院转递。
四、美国诉讼中的送达规则在中国适用的可选择方式(1)由美国地方法院直接送达美国联邦民事诉讼规则的第4条(f)(3)款未禁止地方法院选择其他未被国际协议禁止的其他送达方式。
第4条(f)(3)款也未禁止地方法院违反外国法关于域外送达的规定。
从咨询委员会的说明中也可以看出地方法院可以选择外国法律未认可的送达方式。
但是考虑到中美两国均为海牙送达公约的成员国,因此美国地方法院不可能选择越过中央机关的方式送达文书,而且多数的美国法院也认为,如果是公约成员国家间的文书送达,或者是使海牙送达公约中的送达规定产生拘束力,那么必须要尊重彼此间的送达方式。
在Volkswagenwerk AG v. Schlunk案中,美国最高法院的观点是在各种申请域外送达的案件中,海牙送达公约是唯一的送达方式依据,因此公约统一了美国各州关于送达方式不一致的规定。
(2)通过电邮方式送达当今,电子邮件已经成为公司和个人最为重要的日常联系手段。