Professional Documents
Culture Documents
Rules of Conflict of Laws
Rules of Conflict of Laws
of Conflict of
Laws
Structure/Connecting
Factors
PRIVATE INTERNATIONAL LAW REGULATES:
JURISDICTION
CONFLICT
“CONFLICTS” OF LEGAL CHOICE OF LAW in a particular legal proceeding
LAWS RULES
FOREIGN JUDGEMENTS - recognition &
enforcement
RECOMMENDATORY /
DISCRETIONAL
NORMS FOR “MODEL NORMS”
TO USE THEM IN PRIVATE
PRIVATE CONTRACTS IF PARTIES FIND IT
PERSONS APPROPRIATE
CONNECTING FACTORS IN PRIVATE INTERNATIONAL LAW
Rules of Conflict of Laws - Structure
WHAT IS REGULATED?
OBJECT WHAT RELATIONS ARE
REGULATED?
CONFLICT
NORM
set of rules that
determines which legal
system/jurisdictions
WHAT LEGAL SYSTEM
applies to particular case CONNECTING REGULATES THE
FACTOR OBJECT?
REVISE THE FOLLOWING PROVISIONS OF THE
MEXICAN LEGISLATION AND ANSWER THE QUESTIONS:
(2) THEY ONLY SEND US TO THE APPROPRIATE LEGAL SYSTEM WHICH LAWS
SHOULD BE APPLIED
CONNECTING FACTORS
WE MAY DETERMINE
WHERE TO RECOGNIZE
AND ENFORCE A FOREIGN
JUDGEMENT
CAN BE A PART OF
LEX SOCIETATIS
LEX LOCI SOLUTIONIS LEX FORI
LEX LOCI ACTUS
Loss of DOO:
● DOO can be abandoned if one evinces clear intention to do so.
● At common law it is more difficult to lose domicile of origin; has special tenacity
(2) Tee v Tee: man DOO En, obtained domicile of choice (DOC) in US; subsequently worked in Germany,
did not acquire domicile there; originally he intended to settle in US; while in Germany he began legal
proceedings in England; court would hear case only if he was domiciled there; while in Germany, he
decided not to settle in US, abandoned his DOC, thus DOO revived
(3) Winans v AG: American millionaire, disliked England, spent 37 yrs in England; dreamed of returning
to America; held: DOO not lost – character most enduring.
DOMICILE OF CHOICE (DOC)
Features:
- acquired by residing in country w/ intention to remain permanently or indefinitely;
- two tests: objective test of residence factum, subjective test of intention animus; both must
coexist.
Residence: need not be of any particular duration, but must be residence in pursuance of intention
to settle permanently or indefinitely (if intention of permanently residing in place exists, residence
pursuant to that intention, however, short, will establish domicile). Person may reside in two
countries, but he must show one is his chief residence
Principles of DOC:
● Residence must be lawful, based on public policy: courts cannot allow person to acquire
domicile in defiance of law;
● Intention: a person must intend to settle permanently or indefinitely. Must be an intention to
settle in particular country; where a person undecided, DOO remains.
Abandonment of Domicile: a person loses domicile of choice if he both ceases to reside in country
and ceases to intend to reside.
CASE LAW ON DOMICILE OF CHOICE
Intention:
Bell v Kennedy: new domicile not acquired until there is not only fixed intention of establishing
permanent residence, but until also this intention has been carried out by actual residence there.
Re Fuld: F born in Germany, later acquired Canadian nationality; held he was domiciled in Germany
b/c he never decided which is his permanent home.
Chief residence:
Plummer v IRC: propositus has home in England, where she did secretarial course, went to
university and home in Guernsey, where her family resided, a Guernsey driver’s license and
passport, and she spent weekends and holidays; court: she had not acquired domicile in Guernsey
b/c it was not her chief residence.
DOMICILE OF DEPENDENCE (DOD)
Features:
● children;
● married persons (sometimes);
● mentally disabled people;
● persons in the state/private organizations of special character (orphanage
house, army, prison, etc.)
ADVANTAGES OF DOMICILE
1. Sometimes legal domicile out of touch with reality as law may regard person
domiciled in country he is not resident in (i.e. if domicile of origin revives, which
court places great emphasis on) – sometimes domicile artificial concept.
COMPANY’S
- governs also its dissolution and
its capacity to contract.
DOMICILE
Law of place of incorporation
personal law of company is dictates who can sue, be sued on its
that of its domicile - place of behalf and governs the extent to
incorporation which members personally liable
for debts.
THEORIES TO DETERMINE A COMPANY’S
RESIDENCE/DOMICILE (for the purposes of jurisdiction):
1. THEORY OF INCORPORATION
Egyptian Delta Land & Investment Co v Todd: company simply maintained office in
England, register of members, local secretary to comply with minimum legal
requirements; but its directors, seals, books, active secretary, bank account in Cairo;
The court held: company resident in Egypt.
PARTICIPATION TASK
ANALYZE THE MEXICAN LEGISLATION AND PRESENT ANSWERS FOR THE
FOLLOWING QUESTIONS:
Information All questions All questions are One questions is Both answers contain
presented are answered but there answered in a right considerable mistakes
answered in a right are some mistakes way, another answer or do not contain
way with the reference with refrence on the contains mistakes. substantial
of norms of Mexican articles of the Mexican information.
legislation legislation
Coherence All answers are All answers are All answers are Students used
presented in English, presented in English, presented in English Spanish, or presented
they are logic and they are logic but the but contain a lot of mistakes in
show a good structure. structure of answer is considerable mistakes English that prevent
The form of a scan not coherent and/or and the structure is adequate
card is presented with there are mistake in a not coherent and/or understanding of the
all obligatory form of a scan card. the form of a scan material, and/or there
elements. card is not correct. are considerable
mistakes in a form of a
scan card.
EXAMPLE OF SCAN CARD
APPLICATION OF
CONNECTING FACTORS
INFLUENCE OF CONNECTING FACTORS ON A JUDICIAL PROCESS
the law of the domicile by which capacity to make a will / the validity of a will
the rights/obligations of persons
are sometimes governed
capacity to contract / to get a legal title
is the law administered by the court is the law or laws chosen is the law or laws chosen
hearing the case. by the forum court from by the parties of a contract
among the relevant legal
Mexican law is the lex fori for a Mexican systems connected with a
court. case via a foreign element. This norm is applied only to
When the parties and the causes of action contract relations and is
are local, the court will apply the lex fori based on the principle of
the prevailing municipal law. If there are The term refers to the usage freedom of will.
foreign elements to the case, the forum of particular local laws as the
court should, under the conflict of laws, basis or "cause" for the ruling,
consider if it should apply one or more which would itself become
foreign laws (lex causae). part of referenced legal
canon.
Confirmation of jurisdiction & procedure
are always determined by the lex fori
LEX SITUS (LEX LOCI REI SITAE)
(or in some cases where it was situated at the time of some legally relevant
transaction). It is most usually applied to immovable property.
is the law of the place where the act or legal action (that gave rise to the legal
claim) occurred or is done
RULE: VALIDITY AND FORM OF DOCUMENTS ISSUED ON A TERRITORY OF A STATE SHOULD BE GOVERNED BY
THE LAW OF THAT STATE
In Austin v. River, 95 Ohio App. 400 (Ohio Ct. App. 1953), Whether a plaintiff has title to a vehicle must be
determined by the substantive law of his/her state of domicile, and depends on whether plaintiff has
complied with the law of the state of his domicile in respect to registration of motor vehicles, lex loci actus,
the rule of the place of the act must be proved.
SHOULD NOT BE CONFUSED WITH LEX LOCI DELICTI COMMISSI, the latter is only for injuries/tort claims
LEX LOCI DELICTI COMMISSI or
LEX LOCI DELICTI
Where a tort is committed in one state and sued on in another, the lex loci
delicti principle controls it.
LEX LOCI DELICTI COMMISSI or
LEX LOCI DELICTI
The law of the place where a law of the place of solution; the law
contract was signed of the place where payment or
performance of a contract is to be
It governs all matters concerning the made
mode of constructing the contract,
the meaning of each factor therein, It applies to the performance or
the nature of the contract, and its execution of the contract.
validity.
LEX LOCI CELEBRATIONIS
the law of the place where the marriage was registered / celebrated
It refers to the validity of the union, independent of the laws of marriage of the countries
involved:
where the two individuals have legal nationality or citizenship, or where they live (reside or
are domiciled).
The assumption is that such a marriage, when lawfully and validly celebrated under the
relevant law of the land, is also lawful and valid.
All conflicts in the framework of labor law should be resolved on the basis of
the law of the place where an employer hires an employee and/or where an
employee usually exercises its work duties.
Under lex loci protectionis, works from long-copyright country A have a short copyright term in
short-copyright country B, but works from country B enjoy long copyright protection in country A.
The Berne Convention for the Protection of Literary and Artistic Works 1886 has lex loci protectionis
provisions in its Article 7(8) and Article 16.
ARTICLE 7
(1) The term of protection granted by this Convention shall be the life of the author and fifty years after his death.
(8) In any case, the term shall be governed by the legislation of the country where protection is claimed; however, unless the
legislation of that country otherwise provides, the term shall not exceed the term fixed in the country of origin of the work.
ARTICLE 16
(1) Infringing copies of a work shall be liable to seizure in any country of the Union where the work enjoys legal protection.
LEX FLAGI
the law of the place where the particular vessel received its flag (where it
was officially registered).
the law to be applied in any given situation will be the proper law.
This is the law which seems to have the closest and most real
connection to the facts of the case, and so has the best claim to be
applied.
SOMETIMES THE PROXIMITY RULE CAN “OVERRIDE” A CONFLICT RULE;
PRACTICAL EXAMPLES:
In Casey v. Manson Constr. & Engineering In Richards v. United States, 369 U.S. 1
Co., 247 Ore. 274 (Or. 1967), the court (U.S. 1962), the court observed that the
held that in an action for a personal general conflict of laws rule, followed by
injury, the local law of the state where a vast majority of the states, is to apply
the injury occurred determines the the law of the place of the injury to the
rights and liabilities of the parties, substantive rights of the parties, but the
unless some other state has a more recent tendency of some states has
significant relationship with the been to depart from this rule in order to
occurrence and the parties as to the take into account the interests of the
particular issue involved, in which state having significant contact with the
event the local law of the latter state parties to the litigation.
will govern.
PRACTICAL EXAMPLE OF APPLICATION OF CONNECTING FACTORS
Suppose that a person domiciled in Canada and a person habitually resident in France, make
a contract by e-mail. They agree to meet in New York State to record a CD. After that the
French resident breaks a contract by not paying to the Canadian for his services. How the
case resolution should be planned in terms of stages of cases with a foreign element? Name
all possible connecting factors that can be used and explain why they can be used.
● the lex domicilii and law of habitual residence to determine whether the parties had
the capacity to enter into the contract;
● the lex loci contractus which could be difficult to establish since neither party left his
own jurisdiction (reliance on postal rules for offer and acceptance in the several
putative/supposed leges causae might produce different results);
● the lex loci solutionis might be the most relevant since New York is the most closely
connected to the substance of the obligations assumed;
● the proper law; and
● the lex fori which might have public policy issues if, say, one of the parties was an
infant.
TWO CATEGORIES OF LITIGATION (in general)
THE ORDINARY CASE THE CONFLICT OF LAWS CASE
i
nvolves operative facts involves operative facts and issues some of which are
and issues which are connected with legislative jurisdictions other than that of
the forum.
connected with only
In this type of case no one system of positive law regulates
that legislative the entire situation.
jurisdiction in which
the court sits and the The court might either
court simply applies 1. decide arbitrarily without reference to any system of
the law of the forum. law, or
2. apply its own law exclusively, or
3. refer the matter to the system of law with which the
case seems to have the closest association.
a.
PROBLEM OF CHARACTERIZATION
Case of Odgen v. Ogden [1908] may be given as an illustration of the difference in the definition of the issue.
A minor Frenchman had married an Englishwoman in England without previously obtaining the consent of
his parents as required by French law. An English court considered the French requirement a matter of
form and applied the English conflicts rule that form is governed by the law of the place of celebration
(England). The court found the French law inapplicable and upheld the validity of the marriage.
Shortly before, a French court had to decide on the validity of the same marriage. Defining the necessity of
parental consent as a question of capacity to marry, the French court applied the French conflicts rule that
such capacity is governed by the party's national (French) law, and declared the marriage null. Both England
and France had the same conflicts rules that form is determined by the law of the place of celebration and
capacity by the law of the party's domicile (or nationality-here the same),8 but a difference in the definition
of the issue led to a difference in result.