Conflict of Laws Flashcards

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1
Q

domicile for conflict of laws analysis

A

individuals: presence + intent to stay
corp: where incorporated

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2
Q

due process consideration for conflict of laws

A

forum state may apply its own law only if the case has significant contact/aggregation of contracts with the state such that its not arbitrary or fundamentally unfair

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3
Q

when will courts enforce contractual choice of law provision

A
  • valid agreement
  • applicable to the lawsuit under the terms of k
  • reasonably related to the lawsuit and
  • not involution of public policy
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4
Q

what are the approaches to choice of law

A

vested rights (FIrst restatement)

most significant relationship (Second restatement)

governmental interest

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5
Q

what is vested rights approach

A

looks at where the cause of action arose. Look for location of last liable event

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6
Q

how do you apply vested rights approach

A

see if procedural or substantive

procedural – forum court applies own rules
substantive – identify what kind of substantive law and do that approach

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7
Q

what 3 clusters of principles do courts apply for figuring out most significant relationship

A
  1. promoting relevant policies of forum and other interested states
  2. systemic interests of certainty, uniformity, predictability, simplicity
  3. protecting the justified expectations of parties
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8
Q

what is governmental interest approach

A

presumed forum will apply own, but party may request another

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9
Q

what is false conflict in government interest approach

A

false conflict - forum state has no interest in litigation, forum will apply other state’s law

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10
Q

what is true conflict in government interest approach

A

forum state and other state both have interest

forum state will review own policies to determine which law should apply

can’t resolve?? apply forum

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11
Q

what happens if diversity case was transferred under venue law from a federal court in one state to federal court in another state

A

apply law of original state

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12
Q

vested rights and most significant relationship approach for TORTS

A

VR: law of place where wrong was committed

MSR:
i) palace of injury
ii) place where conduct causing it occurred
iii) domiciles of the parties
iv) place where relationship is centered

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13
Q

vested rights approach for CONTRACTS

A

WHERE K EXECUTED
- validity
-defenses to formation
- interpretation

WHERE K WAS TO BE PERFORMED
- details of performance
- person obligated to perform/ person to get performance
- sufficiency of performance
- excuses for non performance

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14
Q

most significant relationship approach for CONTRACTS

A

3 clusters of principles
- promoting relevant policies of states
- systemic interests
- justified expectations

AND
- location of contracting, negotiation, performance
- place where k’s subject matter is
- location of parties domicile

usually will be where negotiation + performance

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15
Q

express choice of law for contracts will govern UNLESS

A

-against public policy
- no reasonable basis for parties choice
- mistake or fraud or no consent

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16
Q

default rules for land contracts

A

law of state where land is located

17
Q

default rule for personal property contracts

A

law of state where the place of delivery is

18
Q

default rule for secured transactions

A

law of state where debtor is

19
Q

vested rights approach and most significant relationship approach for property NOT covered by UCC

A

state in which property was located at time of transaction

20
Q

most significant relationship approach for property NOT covered by UCC

A

law of location of the tangible personal property at time the relevant transaction took place

21
Q

rule for validity of will regarding personal property inheritance

A

law of deceased’s domicile at time of death

22
Q

law for validity of will regarding real property inheritance

A

law of where the property is

23
Q
A
24
Q

rule for enforceability of premarital agreement

A

most states: law of state with most significant relationship

some states: where executed

25
Q

3 defenses against application of another state’s law

A
  • it is procedural not substantive
  • against public policy or
  • a penal law
26
Q

what if the law sought to be applied is procedural

A

forum state wins every time

27
Q

these are generally procedural

A
  • proper court to bring action
    -sufficiency of pleadings
  • proper / necessary parties
  • venue
  • rules of discovery
  • service of process
28
Q

Erie doctrine conflict of laws rule

A

in diversity cases, federal district court must apply substantive law of state where court sits

note: choice of law rules are substantive

29
Q

what is a bilateral divorce

A

if court has PJ over both spouses and at last one spouse is domiciled in state, then its bilateral and entitled to full faith and credit

30
Q

what is ex party divorce

A

plaintiff is domiciled in forum state, and court can divorce

BUT cannot do anything else

31
Q

uniform child custody jdx and enforcement act says that who can make initial custody decisions

A

home state

other states cannot modify unless OG court has no significant connection anymore

32
Q
A