Making sense of disputes • How do disputes arise? • How do disputes evolve? • What factors affect the likelihood of a dispute ending up in court (or not)? • How might the location of the dispute outside the US affect the disputing process? Theoretical Framework: Felstiner – Abel - Sarat CLAIMING BLAMING NAMING Dispute Grievance Perceived Injurious Experience Unperceived Injurious Experience Framework outlined by Felstiner, Abel & Sarat • Unperceived Injurious Experience: – Injury not recognized by party harmed BUT identical experience may be viewed differently by others – How to explain variation in responses? • Self-induced • Externally produced or manipulated 1 • Naming => Perceived Injurious Experience – Experience recognized as injury by party harmed – Conclusion may or (may not) be shared by others • Blaming => Transformation into Grievance – Injury attributable to another – Violation of norm and remediable • Claiming => Transformation into a Legal Dispute – Damages sought from responsible party – Recovery via courts or informal mechanisms • What factors affect evolution of disputes? – Worldview / attitudes of affected individual – Availability & quality of legal assistance • Lawyers as gatekeepers – Availability & quality of tribunals to resolve disputes • Wide variety of possible venues to handle disputes Theoretical Framework: Felstiner – Abel - Sarat CLAIMING BLAMING NAMING Dispute Grievance Perceived Injurious Experience Unperceived Injurious Experience 2 Application to Russian Business Context CLAIMING 1 lawsuit 8 lawsuits threatened BLAMING 24 Transactions: Dissatisfaction expressed NAMING 100 Sales Transactions Nature of participants – effect on dispute • “One-shotters:” – Individuals or companies who have only occasional recourse to courts – High stakes in dispute (relative to net worth) – Consequence: tendency to play for outcome • “Repeat players:” – Often engaged in similar litigation – Stakes in any specific case small – Resources to pursue long-term interests – Consequence: tendency to play for the rules Plaintiffs / Initiator One-shotter Repeat Player Defendant I. Oneshotter Repeat player • • • OS v. OS II. RP v. OS Custody or divorce Inheritance Neighborhood dispute • • • Criminal case Landlord v. tenant IRS v. taxpayer III. OS v. RP IV. RP v. RP • • • • • Tenant v. landld Franchise v. franchisor Bankrupt v. creditor • union v. company Purchaser v. supplier Developer v. govt 3