Jurisdiction and conflict of laws Flashcards

1
Q

Jurisdiction is concerned with…

A

Which courts can determine a dispute.

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2
Q

Choice of law or conflict of law is about

A

Whether a dispute is determined according to the law of England and Wales, or some other country’s law.

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3
Q

Timing for Hague Convention

A

Only applies to choice of court agreements concluded on or after 1 October 2015.

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4
Q

Hague convention approach

A
  1. Is the matter a civil or commercial matter?
    - only applies to commercial and civil
  2. Is it an excluded matter?
    - consumers
    - employment
  3. Does the clause give jurisdiction to a contracting state?
    - UK
    - EU
    - Mexico
    - Singapore
    - Montenegro
  4. Is jurisdiction given exclusively?
    - only applies to clauses which give exclusive jurisdiction to a particular country
  5. Is the agreement concluded/documents/evidenced in writing?
    - contract must be in writing
  6. Is the agreement an asymmetric one?
    - one party has more power than the other
    - unclear how these apply
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5
Q

Key principles of hague convention

A

If clause falls within provisions there are two main consequences:

  1. Court indicated as having jurisdiction will have jurisdiction and cannot decline on the basis the dispute should be decided in another country
  2. Any other court must refuse to hear the proceedings
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6
Q

Common law: establishing jurisdiction

A

Linked to service of proceedings.

Court will have jurisdiction under the common law if:
- possible to serve the proceedings on the defendant in the jurisdiction;
- the court gives permission to serve the proceedings on the defendant outside the jurisdiction; or
- the Courts are given jurisdiction by a clause in the contract

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7
Q

Permission to serve outside the jurisdiction

A
  1. establish grounds in 6B PD 3.1
  2. Claim must have reasonable prosepct of success
  3. England and Wales must be the ‘proper place’ in which to bring the claim
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8
Q

Grounds in 6B PD 3.1

A
  • Claim is made against a person domiciled in the jurisdiction
  • Claim is made in respect of a contract where the contract:
    a) was made within the jurisidiction
    b) is governed by English law; or
    c) contains a term to the effect that the court shall have jurisdiction to determine any claim in respect of the contract
  • Claim is made in respect to a breach of contract committed within the jurisdiction
  • Claim is made in tort where;
    a) damage was sustained or will be sustained within the jurisdiction; or
    b) damage which has been or will be sustained results from an act committed or likely to be committed within the jurisdiction
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9
Q

Proper place

A

‘Natural place’:

  • witnesses are based there
  • English law applies
  • defendant is normally resident
  • justice (other jurisdiction would not conduct a fair trial)
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10
Q

Time to serve claim form outside of jurisdiction

A

Period for service is 6 months.

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11
Q

Service out - procedure

A

No permission needed:
- Must file Form n510 when it issues and files its claim form. Confirms to the court the basis upon which it has jursidiction

With permission:
- interim application will be made

Response times will be extended as well depending on the country involved.

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12
Q

Methods to serve outside the UK

A
  • Service in accordance with an agreed regulation, convention or treaty.
  • Service through government of the destination country
  • Service by any method permitted by the law of the destination country - take local advice
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13
Q

Difficulties with service

A

Can apply for:

  • order for alternate service
  • order dispensing with service
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13
Q

Alternative service

A

May permit where there is good reason to do so.

Generally necessary to show the usual methods of service are impossible/ineffective.

examples:
- serving on solicitors acting for party where solicitor is not authorised
- placing advert in a newspaper
- delivering by email

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14
Q

Dispensing with service

A
  • Discretion is usually only exercised where the other side is already aware of the document

Very rare.

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15
Q

Why might a defendant dispute the court’s jurisdiction?

A
  1. disputes jurisdiciton
  2. more appropriate forum
  3. not proper place or one of the gateways is not actually met
16
Q

Procedure to dispute jurisdiction

A
  1. File an acknowledgement of service
  2. Apply to dispute jurisdiction within 14 days

Do not submit a defence this could be viewed as submitting to the court’s jurisdiction

17
Q

Which laws apply? Contractual dispute

A

Governed by the Rome I regulation.

If chosen a law: that law apply

If not:
- apply Article 4(1)
- if not applicable, law is that of characteristic performer
- Last check: check if contract is manifestly more closely connected with another country

18
Q

Characteristic performer

A

Where does the party live that is performing the contract?

18
Q

Articles 4(1)a-h

A

Sale of goods - seller’s habitual residence

Provision of services - service provider’s habitual resifence

land - where land is

distribution contract - distributors residence

19
Q

Manifestly more closely connected

A

Court will apply a different countries law if the contract is more closely connected to the other country.

This is not used lightly.

20
Q

Conflict of laws: tort

A

Governed by Rome II

1) Parties choice
- after event
- before event (only effective if both parties are pursuing commercial activity and freely negotiated)

2) Parties resident in the same country
- company’s habitual residence is its central administration
- natural person in course of business: principle place of business

3) Law of country where the damage occurs
- very likely to be the country where the injury was sustained or property was damaged

manifestly more closely related

21
Q

Conflict of UK laws

A

Civil Jurisdiction and Judgments Act 1982

Exclusive jurisdiction:
- some types of disputes have exclusive jurisdiction (real property)

Jurisdiction agreements:
- where agreed that place will have jurisdiction

Submission:
- if submit that court will have jurisdiciton

If none apply:

Basic rule - sure where the defendant is domiciled

May be able to sue otherwise:
- place of performance of contract
- where harmful event occurred
- where branch of company is located
- multiple defendants: where any one of them are located
- counter-claim: arising from the same contract or facts of original claim was based