Spineway SA v. Strategos Group LLC

CourtCourt of Appeals for the Third Circuit
DecidedMarch 18, 2025
Docket24-1584
StatusUnpublished

This text of Spineway SA v. Strategos Group LLC (Spineway SA v. Strategos Group LLC) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spineway SA v. Strategos Group LLC, (3d Cir. 2025).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ______________

No. 24-1584 ______________

SPINEWAY SA, Appellant

v.

STRATEGOS GROUP LLC ______________

On Appeal from the United States District Court for the District of Delaware (D.C. No. 1:22-mc-00604) U.S. District Judge: Honorable Jennifer L. Hall ______________

Submitted Under Third Circuit L.A.R. 34.1(a) March 13, 2025 ______________

Before: SHWARTZ, KRAUSE, and CHUNG, Circuit Judges.

(Filed: March 18, 2025) ______________

OPINION ______________

 This disposition is not an opinion of the full court and pursuant to I.O.P. 5.7 does not constitute binding precedent. SHWARTZ, Circuit Judge.

Spineway SA appeals the District Court’s order denying its petition to confirm a

foreign arbitration award. Because the arbitral tribunal that issued the award was not the

one the parties selected to hear their disputes, we will affirm.

I

Spineway, a medical device company, and Strategos Group LLC, an investment

firm, entered a contract to sell Spineway products. Relevant here, the contract provides:

The [Contract] shall be governed and interpreted in accordance with French law.

Any dispute resulting from or relating to this [Contract] will be resolved via a final decision issued in accordance with the Mediation and Arbitration Rules of the Geneva International Chamber of Commerce by one (1) arbitrator appointed in accordance with these Rules (such arbitrator being hereinafter referred to as the “Arbitral Tribunal”).

The Arbitral Tribunal shall sit in Geneva (Switzerland) and arbitration shall take place in the French language.

The Arbitral Tribunal shall settle the dispute pursuant to French law.

App. 311 (emphasis omitted).

After a dispute arose, Spineway discovered, and the parties agree, that neither the

Geneva International Chamber of Commerce (“Geneva ICC”) nor its rules exist. As a

result, Spineway filed an arbitration claim before the Swiss Chambers’ Arbitration

Institution (“SCAI”). Strategos received notice of the claim but, on the advice of

counsel, did not appear or participate in the arbitration because Strategos believed the

parties’ contract did not authorize the SCAI to arbitrate the dispute and that they intended

for the International Chamber of Commerce (“ICC”) in Geneva to handle it.

2 SCAI appointed an arbitrator (the “Arbitrator”) in accordance with its rules.

The Arbitrator determined he had jurisdiction over the dispute and rendered an

award favorable to Spineway. Spineway then filed a petition to confirm the award

in the United States District Court for the District of Delaware, where Strategos is

incorporated.

The District Court denied Spineway’s petition because, among other things,

it found that the parties intended to select the ICC and ICC rules for the arbitration

and, therefore the proceeding before the SCAI “was not in accordance with the

agreement of the parties.” App. 8 (quoting Convention on the Recognition and

Enforcement of Foreign Arbitral Awards, art. V(1)(d), June 10, 1958, 21 U.S.T.

2517, T.I.A.S. No. 6997 (“New York Convention”)).

Spineway appeals.

II1

A

As a threshold matter, we first address whether Strategos’s failure to participate in

the arbitration bars it from challenging the arbitrator’s authority.2 It does not. A party

1 The District Court had jurisdiction under 9 U.S.C. §§ 202-203 and 28 U.S.C. § 1331. We have jurisdiction under 9 U.S.C. § 16 and 28 U.S.C. § 1291. “On review of a petition to confirm an arbitration award, this Court reviews a district court’s factual findings for clear error and its legal conclusions de novo. We review de novo a district court’s interpretation of the New York Convention.” Jiangsu Beier Decoration Materials Co. v. Angle World LLC, 52 F.4th 554, 559 (3d Cir. 2022) (citation omitted). 2 Had Strategos participated in the arbitration without objecting to the Arbitrator’s authority, it may have waived its right to object to the arbitration. Opals on Ice Lingerie v. Bodylines Inc., 320 F.3d 362, 368 (2d Cir. 2003) (explaining that “[a]lthough a party is

3 contending that “it is not bound by an agreement to arbitrate” may “simply abstain from

participation” in the arbitration proceedings and then later object to the arbitration award.

MCI Telecomms. Corp. v. Exalon Indus., Inc., 138 F.3d 426, 430 (1st Cir. 1998); see also

Langlais v. PennMont Benefit Servs., Inc., No. 2-11-CV-05275, 2012 WL 2849414, at *5

(E.D. Pa. July 11, 2012) (“[A party need not] appear before the arbitrator and raise their

substantive jurisdictional challenges in order to preserve them.”), aff’d, 527 F. App’x 215

(3d Cir. 2013) (not precedential).3 Therefore, Strategos did not waive its objection to the

Arbitrator’s jurisdiction by not appearing in the arbitration.4

B

As a result, we will review whether the District Court appropriately declined to

enforce the Arbitrator’s award. Because we are reviewing the enforceability of a foreign

arbitration award, we apply the terms of the New York Convention. See Jiangsu Beier

Decoration Materials Co. v. Angle World LLC, 52 F.4th 554, 559-61 (3d Cir. 2022).

bound by an arbitral award only where it has agreed to arbitrate, an agreement may be implied from the party’s conduct . . . . [and therefore] if a party participates in arbitration proceedings without making a timely objection to the submission of the dispute to arbitration, that party may be found to have waived its right to object to the arbitration” (internal quotation marks and citation omitted)). 3 The waiver analysis under U.S. law does not appear to differ based on the foreign or domestic character of the arbitration. See China Minmetals Materials Imp. & Exp. Co. v. Chi Mei Corp., 334 F.3d 274, 290 (3d Cir. 2003) (rejecting party’s argument that waiver analysis is different in cases arising under the New York Convention compared to those arising under the Federal Arbitration Act (“FAA”)). 4 While we cite to domestic law, we need not decide whether domestic or Swiss law applies because the result is the same under either sovereign’s laws. See App. 787- 89 (explaining that under Swiss law, a party who has refused to participate in an arbitration may still object to the arbitrator’s jurisdiction in a subsequent enforcement action). Neither party argues that French law—the law which governs the contract and its interpretation—applies. 4 Under the New York Convention, “enforcement of [an arbitral] award may be refused” if,

among other things, “[t]he composition of the arbitral authority or the arbitral procedure

was not in accordance with the agreement of the parties.” New York Convention, art.

V(1)(d); see also 9 U.S.C.

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