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Procedural Posture
This document is a Memorandum of Points and Authorities submitted by the Defendant, the Bolivarian Republic of Venezuela (acting through the 2015 National Assembly), in support of its Motion to Dismiss a petition filed by Air Canada. The Plaintiff seeks to confirm and enforce a final arbitral award rendered by an ICSID tribunal on September 13, 2021, pursuant to the New York Convention and Chapter 2 of the Federal Arbitration Act (9 U.S.C. § 207). The enforcement proceedings are situated before the United States District Court for the District of Columbia.
Principal Legal Issues and Party Positions
The core legal issue is whether the enforcement of the arbitral award should be refused under Article V of the New York Convention on public policy, due process, and jurisdictional grounds. Venezuela asserts that the underlying arbitral proceedings were defended exclusively by the illegitimate regime of Nicolás Maduro, to the complete exclusion of the 2015 National Assembly, which is the sole government recognized by the United States Executive Branch.
The Defendant argues that confirming the award would violate the public policy exception under Article V(2)(b) of the New York Convention by contravening the U.S. Executive Branch’s exclusive constitutional authority to recognize foreign governments. Furthermore, Venezuela contends that the arbitral tribunal deprived the recognized government of its due process right to present its case (Article V(1)(b)) by permitting unauthorized counsel appointed by the Maduro regime to represent the Republic. Finally, the Defendant asserts under Article V(1)(c) that the tribunal exceeded its jurisdiction by rendering a decision on the proper legal representation of the State—a matter the tribunal itself acknowledged as a "political and constitutional issue" beyond its authority.
Relief Sought
Based on these jurisdictional, due process, and public policy defects, the recognized government of Venezuela requests that the District Court refuse recognition and enforcement of the arbitral award and dismiss Air Canada's petition in its entirety.