Recognition of Foreign Judgments Flashcards

1
Q

Rendering state

A

State where judgment was first rendered

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2
Q

Enforcing state

A

second state in which judgment is sought

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3
Q

Full faith and credit rule

A

judgment from another state MUST be given same effect that it would be given by courts of the rendering state

Protects ALL KINDS of judgments

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4
Q

Do claim and issue preclusion apply across state lines?

A

YES, whenever a judgment is 1) valid 2) final and 3) on the merits, preclusion can apply

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5
Q

Can states refuse to enforce sister state judgments on basis of public policy grounds?

A

NEVER, even if ethical/legal objections

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6
Q

Last in time rule

A

When two valid final judgments are inconsistent, the MOST RECENT is entitled to full faith and credit

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7
Q

Are erroneous judgments entitled to full faith and credit?

A

YES!! They are still valid

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8
Q

Validity definition

A

rendered by a court with proper jurisdiction

If court did not have proper jdx, judgment invalid and NOT entitled to full faith and credit UNLESS jdx not litigated in original action

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9
Q

Extrinsic fraud judgments

A

Judgments made on basis of extrinsic fraud (e.g. bribing judge) are NOT entitled to full faith and credit

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10
Q

Must penal judgments be enforced?

A

NO, penal judgments (punishment for offense against public) do not need to be enforced under full faith and credit

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11
Q

Final judgment definition

A

No outstanding appeals

Judgment is NON-MODIFIABLE

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12
Q

On the merits definition

A

Substantive issues decided by a court

Includes: judgment after trial, summary judgment, dismissal on merits, default judgment

Excludes: dismissals for lack of jdx, dismissals without prejudice

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13
Q

Workers Comp Full Faith and Credit

A

When employee gets award in state A, he can still get another award in state B UNLESS state A bars additional recovery with UNMISTAKEABLE LANGUAGE

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14
Q

Divorce decree

A

Divorce is a judgment

At least 1 spouse must be domiciled in state

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15
Q

Bilateral divorce decree

A

When court has personal jurisdiction over both spouses

Entitled to full faith and credit

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16
Q

Ex parte divorce: definition and requirements

A

When court has personal jurisdiction over only one spouse

Party seeking divorce must establish domicile + minimum duration of residency

Decree itself is still entitled to full faith and credit despite lack of PJ over other spouse

17
Q

Divisible divorce doctrine

A

Full faith and credit for ex parte divorce applies ONLY to divorce decree itself

Other orders related to divorce including property, alimony, custody, and child support require PJ over BOTH spouses

18
Q

UCCJEA custody rules

A

Uniform Child Custody Jurisdiction and Enforcement Act

One state gets EXCLUSIVE jdx over initial custody decision (usually child’s home state or domicile)

Other states must give full faith and credit

19
Q

When is UCCJEA custody decision modifiable by new state?

A

Only if 1) original state no longer has significant connection to child or parents AND
2) new court meets test for exclusive jdx

20
Q

Are foreign country judgments subject to full faith and credit?

A

NO, but usually enforced as matter of comity (mutual respect among sovereigns)

21
Q

Can US refuse to enforce foreign nation judgments?

A

yes, when underlying laws REPUGNANT to public policy

22
Q

Uniform Foreign Money Judgment Recognition Act

A

Adopted in most states

Foreign money judgments enforceable in same manner as sister state judgments

Does NOT include non-money judgments