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P&ID v. Nigeria, Reply Brief in Further Support of Petitioner’s Motion, September 14, 2018

14 Sep 2018
Process and Industrial Developments Ltd (P&ID) v. Nigeria Ministry of Petroleum Resources
Reply Brief in Further Support of Petitioner’s Motion
Document Details:
LISTED PARTICIPANTS
Reply Brief in Further Support of Petitioner’s Motion
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Claimant's law firm
Respondent's counsel
Respondent's law firm
Other counsel
Claimant's expert
Claimant's expert firm
Respondent's expert
Respondent's expert firm
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Third-party funder
Country
Print reporter
Document Summary
Reply Brief in Further Support of Petitioner’s Motion
This summary note is machine-generated. Always consult the original materials.

Procedural Posture

This document is a reply brief submitted by Petitioner Process and Industrial Developments Limited (P&ID) in support of its motion to set a briefing schedule for the confirmation of an arbitral award against the Federal Republic of Nigeria. The filing arises before the United States District Court for the District of Columbia, following Nigeria's failure to meet the initial deadline for opposing the confirmation petition and its subsequent attempt to bifurcate the proceedings.

Principal Legal Issues and Parties' Positions

The central procedural issue is whether the Foreign Sovereign Immunities Act (FSIA) mandates a separate, preliminary determination of sovereign immunity prior to any briefing on the merits of an award confirmation under the Federal Arbitration Act (FAA). Nigeria asserts an absolute right to an initial, immediately appealable ruling on its jurisdictional immunity defense, arguing that concurrent merits briefing would abrogate its sovereign immunity.

In response, P&ID contends that FAA confirmation proceedings are inherently summary in nature and that the FSIA does not preclude a unified briefing schedule. Relying on D.C. Circuit precedent, including TermoRio, P&ID argues that jurisdictional and merits defenses should be briefed and adjudicated concurrently to prevent undue delay. P&ID further distinguishes the authorities relied upon by Nigeria, noting that cases requiring separate immunity determinations typically involve plenary actions with attendant discovery burdens, rather than summary award-confirmation proceedings where liability and damages have already been resolved by an arbitral tribunal.

Relief Requested

P&ID requests that the District Court reject Nigeria's bifurcation strategy, exercise its case-management discretion to set a prompt briefing schedule for the petition, and ultimately resolve all jurisdictional and merits issues concurrently.