Conflict of Laws Flashcards
What subjects are conflicts usually tested with?
The most common are family law or civ pro. Can also be torts or contracts.
Family Law Conflict Staute
UCCJEA
Civ Pro Conflict Statute
Erie Doctrine: Whether federal or state law is applied? This depends on if it’s substantive (state) or procedural (federal). Then to determine which state to look where the federal court sits and look at the choice of law rules. If the state determines, for example, SOL to be procedural and there is a choice of law issue, the federal court of IL Will consider it procedural.
Vested Rights Approach
Under the “vested rights” approach, (1) characterizes the area of law (2) determines the choice of law rule (3) localizes the rule that will be applied. This applies to substantive law.
Vested Rights Sample Answer
The issue is which state law will govern? Under the vested rights approach the court will apply the law of that state mandated by the applicable vesting rule. The rule is selected according to the relevant substantive area of the law
Vested Rights Torts Law
Place of Injury is what state law applies unless there is a loss distribution rule and the parties share a common domicile.
Local Law Approach
Under the “local law” approach, the forum applies its own rules of law but may make
reference to “appropriate” foreign rules in certain types of cases.
Interest Analysis Answer
The issue is which state law will govern? Under the local law approach, the court will consider which states have a legitimate interest in the outcome of the litigation, The forum court will apply its own law as long as it has a legitimate interest. If the forum state has no interest it will apply the law of another interest state. CONSIDER POLICY ISSUES.
Most Significant Relationship Analysis
The issue is which state law will govern? Under the most significant relationship approach, the court will apply the law of the state that is most significantly related to the outcome of the litigation to determine this the court will consider relationships to the state and public policy principles.
Limitations
Consider whether there are any defenses or constitutional limits on the choice of law to be applied like contacts and legitimate interests
Sister State Judgements
Full faith and credit must be given if the judgment is FINAL and “ON THE MERITS,” and if the court rendering judgment had sufficient JURISDICTION.
Defenses include penal judgments (punish an offense against the public) and extrinsic fraud (fraud that couldn’t be corrected during the regular course of proceedings)
Foreign Judgments
For foreign judgments, recognition would be based on doctrines of comity (the court exercises judgment to determine if it will be recognized, looking at factors of full faith and credit and procedures used) and res judicata, but the requirements are basically the same as for sister-state judgments.
Invalid Exceptions to Sister State Judgments
Public Policy and Mistake
When does a choice of law issue arise?
When there are factual connections with multiple states and the multiple states had different laws leading to different results
Choice of Law in Diversity Cases
State in which it sits