conflict of laws Flashcards
domicile for individuals requires
physical presence + intent
person has present intent with the intent to remain for an unlimited time and when he abandons any prior domicile
domicile for individuals can be acquired by
choice or operation of law
domicile for corps
state where it is incorporated
state choice of law rules generally have 3 sources
1) specific choice of law statutes
2) contractual choice of law agreements
3) general choice of law rules governed by forum state common law
constitutional limitations on choice of law
forum state may apply its own law to a particular case only if it has a significant contact or significant aggregation of contacts with the state such that application is neither arbitrary nor fundamentally unfair
party-controlled choice of law – most courts will enforce a contractual choice of law provision if it is
- A valid agreement with an effective choice-of-law clause
- Applicable to the lawsuit under the terms of the contract;
- Reasonably related to the lawsuit (i.e., the law to be applied is from a state with connections to
the parties or the contract); and - Not in violation of the public policy of the forum state or another interested state.
approaches to choice of law
1) vested rights (1st restatement)
2) most significant relationship approach (2)
3) governmental interest approach
vested rights approach
where last liable event took place
governmental interest approach
presumed that forum state will apply its own law
Torts – vested rights approach
law where wrong was committed
Torts – most significant relationship approach
1) place of injury
2) place where conduct causing injury occurred
3) domicile of parties
4) place where the relationship is centered
contracts – express choice of law will govern unless
- contrary to public policy
- no reasonable basis in parties’ choice OR
- fraud/mistake, true consent not given
contracts – vested rights approach
Law where contract is executed will apply to validity of contract, formation defenses, interpretation of the contract
Law where contract was to be performed will apply to details of performance like manner and time, person who is obligated to person and to whom performance is made, sufficiency of performance, excuses for nonperformance
contracts – most significant relationship approach considers
- The location of the contracting, negotiation, and performance;
- The place where the contract’s subject matter is located; and
- The location of the parties’ domiciles, residences, nationalities, places of incorporation,
and places of business.
contracts – default rules
land contracts –> controlled by law of the state of the situs (location of the land)
personal property contracts –> law of the state where the place of delivery is located
property – tangible personal property
sale of tangible personal property governed by UCC, which allows for
1) party stipulation
2) forum state will apply its version of the UCC
property – vested rights approach (tangible property)
applies law of the state in which the property was located at the time of the transaction
property – most significant relationship approach (tangible property)
law of the location of the tangible property at the time the relevant transaction took place
property (real) – vested rights approach
law of the situs of the real property governs legal issues concerning the title and the disposition of real property and whether any interests in the property can be gained or lost
law will refer to law of situs state even with regard to choice of law rules
property (real) – most significant-relationship approach
Under the most-significant-relationship approach, the law of the situs of the real
property is generally presumed to be most significant.
inheritance – personal property – choice of law?
law of the deceased’s domicile at the time of death
inheritance – real property – choice of law?
law of the situs
divorce – questions of law relating to grounds for divorce controlled by
law of plaintiff’s domicile
family law – premarital agreement
most states apply law of state with most significant relationship
Some states apply law of the state in which premarital agreement was executed