Conflict of Laws Flashcards

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1
Q

THRESHOLD QUESTIONS: 3 Main Problems Areas in Full Faith and Credit State Judgments

A
  1. Have the full faith and credit** **requirements been met?
  2. Are there any defenses to full faith and fredit?
  3. What are the effects of reocgnizing a sister state judgment, and who will be bound by it?
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2
Q

FULL FAITH AND CREDIT: Requirements

A

_REQUIREMENTS for Full Faith and Credit _

  • Jurisdiction must have been proper in the rendering state court
    • “One Attack”: Jurisdiction can only be attacked once—either in the rendering ct proceeding or in the recognizing court proceeding.
    • E.g. fully litigated + res judicata –> gets FF&C even if erroneous
  • Judgment must be on the Merits
    • Default Judgment Facter Pattern (also Consent jdmts)
    • Not on merits: SOL runs out, lack of jd over ∆, π lacks capacity to birng suit, misjoinder of parties or COA, improper venue
  • Judgment Must be Final
    • If On appeal → Not Final
    • Modifiable → Not Final (modifying future alimony payments)

Note: Evaluate All 3 Requirements According to Rendering state law

E.g.: P gets jdgmt a/gst D in L.A., and seeks enforcement a/gst D in N.Y. Jurisdiction proper under L.A. Law, but would not be proper under N.Y. Law.

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3
Q

MATTERS OF PROCEDURE: What Governs?

A

Matters of Procedure are Governed by the Forum’s “SUPERB” law

  • S Service of Process (SAD MIC)
  • U Issues of Untimely Claims (SOL), but where the claim arose outside of NY, and the Π is a non-domiciliary –> NY cCs borrow the SOL of the state where the COA arose, if it’s shorter than NY’s SOL.
  • **P **Rules of Pleadings
  • E Rules of Evidence
  • R Provisional Remedies (LIAR)
  • B Burdens of Proof
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4
Q

RESOLVING A CONTRACT DISPUTE

A

You must “SPEND” to resolve a Conflict of Laws in a Contract Dispute

  • **S **The state where the Subject Matter of the K is located
  • P The state where the K is to be Preformed
  • E The state where the K was _Executed _
  • N The state where the K was Negotiated
  • D The Domiciles of the Contracting Parties
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