Conflict of Laws - Robles Notes
Conflict of Laws - Robles Notes
Conflict of Laws - Robles Notes
LEX LOCI
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. It is held generally that the claims of citizens are to Frauds prevails. But where the law of the forum and
be preferred to those of foreigners. Assignments, that of the place of the execution of the contract
under the insolvent laws of a foreign state, are often coincide, it will be enforced, although required to
held inoperative as against claims of a citizen of the be in writing by the law of the place of performance,
state, in regard to personal property in the because the form of the contract is regulated by the
jurisdiction of the lex fori. law of the place of celebration, and the evidence of
. The interpretation of contracts is to be governed by it by that of the forum.
the law of the country where the contract was made . The general rule is that a defense or discharge,
(lex loci contractus).
good by the law of the place where the contract is
. The lex loci governs as to the formalities and made or is to be performed, is to be held of equal
authentication requisite to the valid execution of validity in every place where the question may come
contracts. But, in proving the existence of, and to be litigated.
seeking remedies for, the breach, as well as in all . “Proper law of the contract,” which is the law, or
questions relating to the competency of witnesses, laws, by which the parties to a contract intended, or
course of procedure, etc., the lex fori must govern. may fairly be presumed to have intended the
. The lex loci governs as to the obligation and contract to be governed. This may be the law of the
construction of contracts; unless, from their tenor, it place where the contract was made, or it may be the
must be presumed they were entered into with a place of performance. [The contract must not be
view to the laws of some other state. This unlawful by the law of the country where it is made;
presumption arises where the place of performance and the performance must not be unlawful by the
is different from the place of making. law of the country where it is to be performed; and
. It has been held that a lien or privilege affecting it must not form part of a transaction which is
personal estate, created by the lex loci, will unlawful by the law of the country where the
generally be enforced wherever the property may transaction is to take place.]
be found, but not necessarily in preference to claims . The validity of a contract cannot be secured by
arising under the lex fori, when the property is apparently subjecting it to a law by which it is not
within the jurisdiction of the court of the forum.
properly governed.
. A discharge from the performance of a contract . An action for a tort committed in a foreign country
under the lex loci is a discharge everywhere. will lie only when it is based upon an act which will
. A distinction is to be taken between discharging a be considered as tortious both in the place where
contract and taking away the remedy for a breach. committed and in the locus fori; in such case, the
. Statutes of limitations ordinarily apply to the law of the place where the tort was committed
remedy, but do not discharge the debt. governs (lex loci delicti commissi).
. If the contract is to be performed partly in one state . The law of all acts relating to real property is
and partly in another, it will be affected by the law governed by the lex rei sitae.
of both states. . It is said that the failure to comply with local
. In cases of indorsement of negotiable paper, every requirement as to form, not affecting the obligation
indorsement is a new contract, and the place of of the agreement, will not invalidate the contract.
each indorsement is in its locus contractus.
. The place of payment is the locus contractus; LEX FORI (THE LAW OF THE FORUM)
however, as between indorsee and drawer, the
place of acceptance of a draft is regarded as the • The law of the country to the tribunal of which
locus contractus. appeal is made
. A note made in one state and payable in another, is • The local or territorial law of the country to
not subject to the usury laws of the latter state, if it which a court, wherein an action is brought, or
was valid in that respect in the state where it was other legal proceeding is taken belongs
made. • The forums of remedies, modes of procedure,
. A contract valid by the laws of the place where and execution of judgments are regulated solely
made, although not in writing, will not be enforced and exclusively by the law of the place where
in the courts of a country where the Statute of the action is instituted
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• A cause of action arising in one state, under the (lex fori); and without regard to the domicil of
common law as there understood, may be the deceased; but the distribution of the
enforced in another state where it would not distributable residue is governed by the lex
constitute a cause of action, if the variance in domicilii; usually the distributable residue is
there laws does not amount to a fundamental remitted to the administration of the domicil for
difference of policy distribution; it is the discretion of the court of
• The lex fori is to decide who are proper parties the ancillary administration to distribute such
to a suit; the lex fori governs as to the nature, residue
extent, and character of the remedy • The damage recoverable from an employer for
• The forms of judgment and execution are to be the death of his employee, caused by the
determined by the lex fori. The lex fori decides negligence of the former, are controlled by the
as to deprivation (? Labo ng notes) of remedy in law of the place where the contract of
that jurisdiction employment was made and the accidence
• When a debt is discharged by the law of the occurred, though the death took place and the
place of payment, such discharge will amount to action was brought in another state
a discharge everywhere, unless such discharge • The statutes of one state giving an action for
is held by courts of another jurisdiction to wrongful death may be enforced in the courts of
contravene natural justice. It must be a another state, if not inconsistent with the statute
discharge from the debt, and not an exemption and policy thereof.
from the effect of particular means of enforcing • In England, an action lies in one state on a
the remedy wrong done in another state, which is actionable
• The discharge of a citizen of the state, covering there, although it would not be actionable in the
a discharge from an obligation, is not a bar state where suit is brought unless it be contrary
against a citizen of another state, although the to its own public policy
contract creating the obligation was to be
performed in the state granting the discharge LAW MERCHANT
• Statutes of limitation affect the remedy only;
hence the lex fori will be the governing law • The general body of commercial usages in
• If a statute in force in the place where the cause matters relative to commerce. Blackstone calls it
of action arose extinguishes the obligation, and the custom of merchants. It is a system of law
does not merely bar the remedy, no action can which does not rest exclusively on the positive
be maintained in another jurisdiction after it has institutions and local customs of any particular
taken effect country, but consists of certain principles of
• The right of set-off is to be determined by the equity and usages of trade which general
lex fori. Liens, implied hypothecations, and convenience and a common sense of justice
priorities of claims, generally are matters of have established to regulate the dealings of
remedy. [but only, it would seem, where the merchants and mariners in all the commercial
property affected is within the jurisdiction of the countries of the civilized world
courts of the forum] • These usages, being general and extensive,
• A prescriptive title to personal property, partake of the character of rules and principles
acquired in a former domicile, will be neglected of law, not of matters of fact, as do usages
by the lex fori which are local or special. They constitute a part
• Questions of the admissibility and effect of of the general law of the land, and, being a part
evidence are to be determined by the lex fori; of that law, their existence cannot be proved by
also questions of costs; exemption laws are witnesses, but the judges are bound to take
ordinarily governed by the lex fori. notice of them ex-officio.
• The administration of a deceased person’s
movable is governed wholly by the law of the
country where the administrator acts and from MARITIME LAW
which he derives his authority to collect them
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• That system of law which particularly relates to to which the admiralty jurisdiction in cases of
the affairs and business of the sea, to ships, contract applies. This maritime jurisdiction of
their crews and navigation, and to the marine civil injuries has been held to extend to all cases
conveyance of persons and property of personal injuries committed by the master or
• Maritime law is a law common to all nations his officers against passengers or seamen.
which are engaged in maritime commerce; it • Every violent dispossession of property at sea is
consists of certain principles of equity and prima facie a maritime tort.
usages of trade which general convenience and
a common sense of justice have established in READ:
all the commercial countries of the world, to 1) The Harrisburg, 119 U.S. 199, 30 L.Ed. 358
regulate the dealing and intercourse of 2) Mcdonald vs. Mallory, 33 Am.Rep. 664
merchants and mariners, in matters relating to 3) The City of Norwalk, 55 Fed. 98
the sea
• Maritime law does not in the least depend upon LEX MERCATORIA
the court in which it is to be administered, but
furnishes the proper rule of decisions in case to • That system of laws which is adopted by all
which it applies, no matter in what court they commercial nations, and which, therefore,
may be brought; and it has, in fact, been constitutes a part of the law of the land
administered in different countries, each
constitutes in its own manner LEX REI SITAE
• The jurisdiction of the admiral, and the
administration of the admiralty law proper — • The law of the country where a thing is situated
the local maritime law — as it became a judicial • It is the universal rule of the common law that
function, has passed into the hands of the any title or interest in land, or in other real
courts, and they now administer the admiralty estate, can only be acquired or lost agreeably to
law and the maritime law, both of which are the law of the place where the same is situated;
sometimes called the admiralty law, sometimes and the law is the same in this respect to all
the maritime law, and sometimes the admiralty methods whatever of transfer, and every
and maritime law; and cases arising under them restraint upon alienation
are cases of admiralty and maritime jurisdiction • The lex rei sitae governs as to the capacity of
• The question as to the true limits of maritime the parties to any alienation, whether
law and admiralty jurisdiction is exclusively a testamentary or inter vivos, or to make a
judicial question, and no state law or act of contract with regard to a movable, or to acquire
Congress can make it broader or narrower than or succeed to a movable as affected by
the judicial power may determine those limits to questions of minority or majority
be • As to the forms and solemnities of alienation,
and the restrictions, if any, imposed upon such
MARITIME TORT alienation, the lex rei sitae must be complied
with, whether it be a transfer by devise
• A tort which by reason of the place where it is • As to the amount of property or extent of
committed is within the jurisdiction of admiralty interest which can be acquired, held, or
• A tort committed upon water and which comes transferred, the lex rei sitae governs; as well as
within the jurisdiction of a court of admiralty over the question of what is real property
• Civil jurisdiction of torts has been held to • The law of a country where a thing is situated
depend solely upon the place where the cause determines whether the thing itself, or any right,
of action arises; but a doubt is suggested obligation, or document connected with the
whether it does not also depend upon the thing is to be considered an immovable or a
relation of the parties to a ship or vessel, movable
embracing only those tortious violations of • Generally, the lex rei sitae governs as to the
maritime right and duty which occur in vessesl, validity of any such transfer
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• The validity, construction, and effect of wills of birth in the country, or it is given personally by
movables depend upon the lex rei sitae; but the statute.
law of the state where the will was made may be • A native citizen…. A natural-born subject.
considered by the court of the situs in
determining the meaning of certain words in it. NATIONALITY
the validity of a charitable devise and a direction
for accumulation depend upon the lex rei sitae, • National… a word commonly used in diplomatic
and so does the execution of a power of language and in treaties to indicate a citizen or
appointment of lands under a will; and the subject of a given country.
devolution of land, whether in case of intestacy • Nationality is the character, status, or condition
or under a will with reference to the rights and duties of a
• The acquisition of a title to land by lapse of time person as a member of some one state or
(prescription) must be determined by the lex rei nation rather than another.
sitae, except as far as the limitation to an action • Nationality may be determined from origin,
to recover land depends on the lex fori naturalization, domicil, residence, trade or other
• A contract for the conveyance of land, valid by circumstances.
the lex fori, will be enforced in equity by a • The term is in frequent use with regard to ships.
decree in personam for a conveyance valid Nationality determined by one’s birthplace or
under lex rei sitae parentage is called nationality of origin; that
• All executor foreign contract for the conveyance which results from naturalization is nationality by
of lands not repugnant to the lex rei sitae will be acquisition. In feudal times, nationality was
enforced in the courts of the latter country by determined exclusively by the place of birth,
personal process jure soli; but under the laws of Athens and
Rome, the child followed that of the parents,
CITIZENSHIP jure sanguinis.
• There is no distinction between native-born and
• The net result of citizenship was that by it alone natural born.
one becomes entitled to the protection of the
laws — the jus civile or “civil law.” It was MARRIAGE
exclusive and personal, not territorial.
• The term citizen was used in Rome to indicate • The better opinion appears to be that marriage is
the possession of private civil rights, including something more than a mere civil contract. It has
those accruing under the Roman family and been variously said by different writings to be a
inheritance law and the Roman contract and status, or a relation, or an institution.
property law. All other subjects were • It is both a civil relation and a contract but is not a
peregrines. But in the beginning of the 3rd contract within the constitutional provision as to
century the distinction was abloshed and all impairment of contracts.
subjects were citizens. • Marriage contracts are not avoided by fraud which
• Citizen… one of the sovereign people. A merely induces consent, but by fraud which
constituent member of the sovereignty, procures the appearance, without the reality, of
synonymous with the people. A member of the consent. The kind and degree of fraud which will
civil state entitled to all its privileges. permit the annulment of the marriage, will be
• Citizens are either native-born or naturalized. determined by the law of the forum, although the
Generally it is presumed, at least until the proceeding is instituted in accordance with the law
contrary is shown, that every person is a citizen of the state where the marriage was performed.
of the country in which he resides. • A prohibition, imposed by the laws of a state
• The right of citizenship never descends in the against a subsequent marriage by a husband
legal sense, either by the common law, or under against whom a decree of divorce has been
the common naturalization acts. It is incident to rendered, can have no extra- territorial effect; and
therefore such person may contract a subsequent
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marriage in another state where the law imposes no o The place where the offense was
such prohibition. [but at his death the second wife is committed, whether in the country in
not entitled to letters of administration on his which the suit is brought or a foreign
estate, in the estate which imposed the prohibition country, is immaterial;
against his re-marriage.] o The domicil of the parties at the time
when the offense was committed is of
Theories as to the law which is to determine the no consequence, the jurisdiction
question of matrimonial capacity depends on their domicil when the
proceeding is instituted and the
o It is determined by the law of the place of judgment is rendered;
solemnization of the marriage; o It is immaterial to this question of
o It is determined by the lex domicilii; jurisdiction in what country or under
o Matrimonial capacity is a distinctive national what system of divorce laws the
policy, as to which judges are obliged to marriage was celebrated;
enforce the rules of the state of which they are o Without a citation within the reach of
the officers. process, or an appearance, the
jurisdiction extends only to the status
• In most states, the degrees of relationships within and what depends directly thereon, and
which marriages may not be contracted are not to collateral rights.
prescribed by statute. o When both the husband and wife are
• Marriage settlement is is an agreement made by the domiciled in the state where the divorce
parties in contemplation of marriage, by which the is granted, the decree of divorce is,
title to certain property is changed, and the without doubt, valid everywhere;
property to some extent becomes inalienable. Such o If the court making the decree had
settlements are valid, the marriage being at law a jurisdiction, it will be held conclusive in
valuable consideration; and payments made in other states; and jurisdiction will be
pursuance thereof cannot be set aside by creditors. presumed, unless the want of it appears
• A contract to marry is not void as being in restraint upon the record; or it may be shown as
of marriage, although restraining the parties thereto against the record.
from marriage with any other parties. o In several states, divorce are by statute
inoperative when a person goes out of
DIVORCE the state and obtains elsewhere a
divorce for a cause not valid in the state
• Divorce is the dissolution or partial suspension, from which he goes;
by law, of the marriage relation. o In several states, the courts have held
• Marriage, being a legal relation, and not a mere invalid decrees, for causes not
contract, can only be dissolved by legal cognizable in that state, granted in
authority. another state, for a divorce when the
• Validity in one state of divorce granted by the party went there to procure it.
courts or legislature of another state; theories:
o The tribunals of a country have no
jurisdiction over a cause of divorce,
wherever the offense may have
occurred, if neither of the parties has an
actual bona fide domicil within the
country;
o To entitle the court to take jurisdiction,
it is sufficient for one of the parties to
be domiciled in the country.