Read the article - Fasken Martineau
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Read the article - Fasken Martineau
03-Profile Gooding:mag 4/18/11 11:31 AM Page 30 The case of the accidental aviator Christopher Gooding, a London-based partner with Fasken Martineau LLP, learned to negotiate at the barrel of a gun. Then his career really got interesting. AIRLINER IMAGE:NIGEL PENGELLY “O ne of the most difficult moments of my career was explaining to my then six-year-old son why there were men in forage caps with guns measuring angles of fire in our back garden,” says Christopher Gooding, a partner in the London office of Fasken Martineau LLP. It is just one tiny vignette from one of the most extraordinary pieces of litigation ever undertaken, and the longest commercial case in the history of the English courts. It is a fitting coincidence that Fasken’s UK base happens to be the registered office of Guinness World Records Limited. Gooding, an English solicitor, acts for Kuwait Airways Corporation (KAC), which, since January 1991, has been in court seeking compensation from Iraqi Airways Corporation (IAC) and the government of Iraq (hence his continuing need for “close” personal protection) over the 30 seizure and theft of KAC’s entire civil aviation fleet during the first Gulf War. The ten commercial airliners were almost immediately flown out of Kuwait to Iraq, along with millions of dollars worth of spares. Four were destroyed during a U.S. Air Force attack on Mosul, while Gooding eventually negotiated the return of the other six from Iran, where they had been sent for “safekeeping” for $20-million (U.S.) What followed has included nearly 40 decisions in the English courts (including four in the House of Lords/Supreme Court), several in the Canadian courts — reaching the Supreme Court of Canada last year — and legal battles in other jurisdictions around the world where IAC operates. Gooding says the litigation has rewritten large parts of public international law around state immunity, conflict of laws, aviation law and tort. “It’s unique because fascinating legal issues crop up time after time after time,” he says. N AT I O N A L April · May 2011 CHRIS GLOAG By Neil Rose 03-Profile Gooding:mag 4/18/11 11:25 AM Page 31 Christopher Gooding Fasken Martineau LLP, London, England “I always believe that there are normally pressure points that can be brought to bear involving law, but thinking that there’s a legal solution in the context of . . . politically sensitive disputes is to miss the point.” But it is, he acknowledges, the anecdotes that give the case its flavour, whether it is organizing a witness protection program, co-operating with the FBI to raid aircraft spares warehouses in Florida, or the experience of running KIA for five years as a virtual airline — right down to crew rosters, flight plans, flight slots and landing rights — for the purposes of assessing consequential losses. Avril · Mai 2011 From court to Le Carré After years of rulings that Iraq had sovereign immunity for taking the planes because it was an Act of War, evidence uncovered in the early part of the last decade — hidden behind the walls of a Baghdad apartment after a daring raid directed by Gooding from just over the border in Jordan — proved that IAC staff in fact had been instrumental in taking the planes. w w w. c b a . o r g 31 4/18/11 11:25 AM Page 32 Iraqi forces invaded Kuwait in 1990 and were repelled by coalition forces after an aerial bombardment and ground assault in 1991. Kuwait City suffered heavy damage during the war. He describes the efforts to get the evidence as owing “more to Le Carré than the White Book,” referring to the guide to civil procedure in the English courts. This led the English High Court to overturn the finding of sovereign immunity and rule that IAC officials had committed perjury. Mr. Justice David Steel said in 2005: “In my judgment, the evidence is overwhelming that IAC has throughout this litigation pursued a deliberate and sophisticated policy of non-disclosure, suppression and concealment of relevant documents, particularly those prejudicial to its legal position, a policy that has been revealed not to stop short of forging documents to make good otherwise damaging gaps.” KAC now holds judgments on the correct facts totalling over $1.2-billion (U.S.) against IAC and $87-million in costs against the State of Iraq on the basis that the state had directed and paid for the litigation. There seemed little opportunity to enforce the judgment; then the Iraqi government really opened a chink when it announced a $4.5-billion order for new aircraft from Boeing and Bombardier in Montreal. So in 2008 the case entered the Canadian courts. KAC seized IAC and Iraqi state interests in the order from Bombardier as it sought to enforce the English judgments. KAC claims that the formal contract between Iraq’s Ministry of Finance and Bombardier is a sham and that the real contract is between IAC and Bombardier. The fight continues in the Quebec courts, although the total value of the contract falls well short of the full amount of the judgments held by KAC. After the lower courts went against KAC — which Mr Gooding describes as “a rejection by Quebec of the international interpretation of state immunity” — the Supreme Court of Canada found last year that Iraq was not entitled to plead state immunity. So the proceedings to enforce the judgment have begun 32 again, and in January, 20 years to the day from the start of the litigation, the Court of Appeal of Quebec summarily dismissed appeals against a trial court judgment, which rejected further jurisdictional and procedural objections. “This leaves the way clear for trial of the merits of KAC’s claims relating to the Bombardier contract,” Gooding says, calling it “true poetic justice” to receive “such a dismissive judgment on that day.” A further chink came last year, when IAC made its much-heralded first scheduled flight from Baghdad to London in 20 years. Gooding was waiting with an injunction to seize all IAC assets in England and Wales (excluding the plane itself, which was chartered) and hold the IAC’s director-general in the country for questioning about the company’s assets. Busier than ever At the start of this year, to mark the 20th anniversary, Gooding hosted a reception for the 85 lawyers, experts and others who have been involved in the case over the years. His original legal team included Tony Clarke, QC, now Supreme Court Justice Lord Clarke, and Rosalyn Higgins, now a Dame and a former president of the International Court of Justice. Joe Smouha, QC, was the other member of the original four who first sat down to plot the strategy of the case, and remains involved. Gooding keeps a small team himself and highlights the contribution of Sukhi Kaler, who became a partner at Fasken in February. “I don’t believe in large teams just for the sake of large teams,” he says. “Sukhi’s been an absolute rock of support over the years and the pair of us have done the lion’s share of the work.” And there are no signs of it ending any time soon — after four years when he says “we’ve been busier than we’ve ever been before on the case,” working on it almost full-time, Gooding says a completely new claim has just been served, and further appeals are almost inevitable. With Iraq announcing plans to dissolve its national carrier, Gooding now has to convince the English courts that the government should cover IAC’s liabilities. A self-confessed “accidental aviator,” his route to the case began as a shipping solicitor in the City of London with a long-held love of the Middle East. Gooding soon found himself “jumping on and off burning tankers in the Gulf during the tanker war between Iran and Iraq.” Through his work in the region and particularly on the N AT I O N A L April · May 2011 COURTESY: KUWAIT ARIWAYS CORPORATION 03-Profile Gooding:mag 03-Profile Gooding:mag 4/18/11 11:26 AM Page 33 L’aviateur accidentel Christopher Gooding a appris l’art de la négociation lorsqu’il s’est retrouvé face a un pirate qui pointait une Kalashnikov sur lui. C’est à partir de là que sa carrière est devenue intéressante. « L’ un des moments les plus difficiles de ma carrière a été d’expliquer à mon fils de six ans pourquoi des hommes avec des casques militaires calculaient des angles de tir dans notre cour arrière », raconte Christopher Gooding, associé dans le bureau de londonien de Fasken Martineau. Me Gooding, un avocat anglais, représente la Kuwait Airways Corporation (KAC). Depuis janvier 1991, KAC poursuit la Iraqi Airways Corporation (IAC) et le gouvernement irakien pour obtenir compensation pour la saisie de toute son aviation civile durant la première guerre du Golfe. Avec une quarantaine de décisions dans les cours anglaises (incluant quatre de la Chambre des Lords), plusieurs au Canada (jusqu’en Cour suprême l’an dernier) et d’autres aux quatre coins du monde, c’est l’un des litiges les plus extraordinaires de l’histoire — et le plus long des anales judiciaires anglaises. L’avocat estime que la cause a réécrit de larges pans du droit international public, tant sur les questions de l’immunité des États et des conflits de lois que du droit de l’aviation et de la responsabilité civile. « Des questions de droits fascinantes surgissent sans cesse », dit-il. Mais c’est d’abord et avant tout les anecdotes qui donnent toute sa saveur au dossier; que ce soit de mettre en place un système de protection des témoins, de collaborer avec le FBI pour mener des raids dans des entrepôts de la Floride pour retrouver des pièces ou de gérer pendant cinq ans une compagnie d’aviation virtuelle pour évaluer les dommages subis. Digne d’un roman Le Carré Pendant longtemps, des décisions ont accordé l’immunité à l’Iraq parce que la saisie des avions et des pièces représentait un acte de guerre. Mais des éléments trouvés dans les murs d’un appartement de Bagdad, à la suite d’un raid audacieux dirigé par Me Gooding à partir de la Jordanie, ont prouvé que des employés de IAC avaient joué un rôle important dans l’opération. Résultat : KAC détient maintenant un jugement d’une valeur de 1,2 milliard $ à l’encontre de IAC et de 87 millions $ en frais dus par l’État irakien. Les possibilités de faire respecter la décision semblaient minces, jusqu’à ce que Bagdad annonce une commande d’une valeur de 4,5 milliards $ pour l’achat de nouveaux avions à Boeing et Bombardier, à Montréal. La bataille s’est donc transportée devant les tribunaux québécois, montant jusqu’à la Cour suprême du Canada l’an dernier, qui a tranché que l’Iraq ne pouvait invoquer l’immunité étatique. Puis, au mois de janvier suivant, soit 20 ans jour pour jour depuis le début du litige, la Cour d’appel du Québec a rejeté d’autres arguments et objections procédurales, ce qui « laisse maintenant la voie libre pour procéder au mérite sur la question du contrat avec Bombardier », se réjouit Me Goodings. Il qualifie la coïncidence de « véritable justice poétique ». Parcours atypique Se décrivant lui-même comme un « aviateur accidentel », Me Gooding a débuté son parcours comme jeune avocat spécialisé en droit maritime pour la ville de Londres, habité Arab War Risk Syndicate, a grouping of international insurers offering war cover to insurers operating in the Middle East, he sat on the war board of Lloyd’s of London, becoming a specialist in the interrelationship between war and political risk clauses in insurance and then co-ordinating all Avril · Mai 2011 d’une passion pour le Moyen-Orient. C’est son poste au conseil de guerre de la Lloyd’s de Londres, où il est devenu spécialiste des relations entre les guerres et les clauses de risques politiques en assurance, qui l’a conduit à conseiller la KAC. Inutile de dire que ses compétences et sa vision du droit se sont développées en marge des sentiers battus. L’art de la négociation, par exemple, lui a été inculqué « très jeune (…) en négociant avec un pirate du Djibouti qui avait une Kalashnikov pointée sur moi », raconte-t-il. « J’ai eu une évolution très, très axée sur la pratique », convient l’avocat. Ce parcours et le côté éminemment politique de son travail ont aussi contribué à ce que Me Gooding développe une approche qui n’est pas nécessairement axée sur le droit. « Étant un spécialiste du Moyen-Orient depuis aussi longtemps, mais également de l’Afrique et d’autres parties du monde plus difficiles comme l’Amérique du Sud, je ne suis pas un grand adepte des solutions juridiques », dit-il. « Je crois toujours qu’il y a des points de pression qui peuvent être appliqués et qui impliquent le droit. Mais de croire qu’il y a une solution légale dans le contexte des États, dans le contexte de situations politiques sensibles, c’est passer à côté du problème. » Dans le dossier des avions koweitiens, malgré toutes les années qui ont passé et le travail qui reste à faire, il demeure convaincu que ses efforts et ceux de son équipe porteront des fruits. « Nous allons tout recouvrer. Je n’en ai aucun doute », tranche-t-il. N of the claims faced by Lloyd’s arising out of the first Gulf War. He was initially instructed by KAC’s insurers on the day the planes were taken, before taking on the airline itself as the client. “There is a massive subrogated claim buried in the $1.2-billion.” w w w. c b a . o r g 33 4/18/11 11:26 AM Page 34 “Every single that no law school can teach. Negotiation, for example, was learned rather rapidly in 1983 when “I was a very young, wetbehind-the-ears lawyer, negotiating with a pirate in Djibouti who had a Kalashnikov trained on me.” He reflects: “I’m just back from Vancouver and talking to some of our managing partners there. We were saying that the wonderful thing about life in those days, and this isn’t just being nostalgic, was that young lawyers were pushed out into the world and were allowed to earn their spurs, very often right up the front end, as I was then. That just isn’t available to young lawyers anymore, and I do think we’re the poorer for it. I had a very, very practical upbringing.” What the highly political nature of his work also means is that Gooding has developed an approach that is far from just about the law. “Part of my stock-in-trade is finding pressure points which one can bring to bear in achieving results with states. That can be in a litigious situation, it can be in a commercial situation. “Having specialized in the Middle East for so long, but also in Africa and in rather more difficult areas of the world such as South America, I’m not a great believer in legal remedies. I always believe that there are normally pressure points that can be brought to bear involving law, but thinking that there’s a legal solution in the context of states, in the context of politically sensitive disputes, is person in Kuwait lost to miss the point.” Canadian qualities one or two relatives in this invasion. It Great fortitude Gooding has moved around a few all seems misty history, but it’s not to There has been considerable internalaw firms during the course of the tional pressure on Kuwait to drop case and had actually vowed not the individuals in Kuwait, and it’s not the case, to stop living in the past to join another one because he did to the Kuwaiti people.” and to let the new Iraq have a not like the way modern partnernational carrier — an important sign of statehood — that can ships do business. That was, however, until Fasken came knocking, “which is freely roam the skies without fear of Gooding leaping on it with a great compliment to them.” The firm operates, he explains, an injunction. But he argues that it is an important part of Iraq’s efforts to like an old-fashioned partnership. “There is a rather extraordinary idea that partners work for each other, and that we’re normalize relations with Kuwait (notwithstanding the much larger UN reparations program). It is, perhaps, too easy to all in it together, which is an unqualified delight.” He sees “a lot of Canadian qualities” in the way Fasken look at this case from Iraq’s point of view. “The Kuwaitis have had to suffer straightforward lies for works. “They’re quite slow to get involved, they’re quite slow to invest, they’re quite slow to act. They take a lot of time 15 years, and we got knocked back and knocked back and thinking about it, but once they’re in, they stick with it, which knocked back in the litigation sense. They’ve said, ‘We know is very much at odds with the sort of the quick-buck approach what happened, we know what we believe, we’re going to keep at it.’ And there aren’t many clients that would have had of U.S. firms.” Ironically, the link-up came too late for the Canadian liti- that degree of fortitude. “They lost their country. Every single person in Kuwait lost gation, however, as Gooding is working with long-time contact Laurent Fortier, a partner in the Montreal office of one or two relatives in this invasion. It’s a very small country, Stikeman Elliott. “By the time I moved they were so deeply people are very closely connected by family, and everybody embedded in the case that there was no question of moving. It lost a family member. People forget that these days, it all seems leads to vast amusement every time I turn up to court with my misty history, but it’s not to the individuals in Kuwait, and it’s Fasken files and their Stikeman files. But it’s very practical — not to the Kuwaiti people.” Though the end is not in sight for this incredible piece of it would have been a total waste of money to have brought a litigation, Gooding is convinced that he will eventually precompletely new team on-board.” vail. “We will receive a full recovery on this one,” he says firmly. “I’ve got very little doubt about that.” N Pressure points The law is often just the context that frames the kind of work Gooding has done. He has had to develop the kind of skills Neil Rose is a freelance writer based in London, England. 34 N AT I O N A L April · May 2011 COURTESY: KUWAIT ARIWAYS CORPORATION 03-Profile Gooding:mag