Kay, Kramer & Roosevelt 9th, 8th, or 7th editions

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Presentation transcript:

Conflict of Laws Michael Green 221-7746 Office: 260 office hours: M 3:30-5:30 or by appt.

Kay, Kramer & Roosevelt 9th, 8th, or 7th editions

http://msgre2.people.wm.edu/Conflicts.html

no laptops

notes powerpoint slides

cancelled classes Wed. Sept. 19 Mon. Nov. 12 Wed. Nov. 14

what is the conflict of laws?

Personal jurisdiction Choice of law Recognition of foreign judgments

An Oregonian goes to California, where a Californian punches him An Oregonian goes to California, where a Californian punches him. He returns to Oregon and sues the Californian in Oregon state court. 1) Does the Oregon court have power over the Californian? 2) What law should the court use? 3) If it issues a judgment for the Oregonian, must a California court recognize it?

Personal jurisdiction Choice of law Recognition of foreign judgments Constitutional Sub-constitutional

Prosser: “The realm of the conflict of laws is a dismal swamp, filled with quaking quagmires, and inhabited by learned but eccentric professors who theorize about mysterious matters in a strange and incomprehensible jargon. The ordinary court, or lawyer, is quite lost when engulfed and entangled in it.” Kim Roosevelt: “Choice of law is a mess.” William Reynolds: “Choice of law today, both the theory and practice of it, is universally said to be a disaster. The agreement on that proposition, among all branches of the profession, is nearly universal. “ Joseph William Singer: a “confusing morass”

- wide variety of doctrines used in states - law has an unusually theoretical basis - sometimes not even clear it is law (just a set of arguments)

its importance

choice of law

the traditional approach

Alabama Georgia Kansas Maryland New Mexico North Carolina South Carolina Virginia West Virginia

Alabama Great Southern RR Co v Carroll (Ala. 1892)

§ 386. Liability To Servant For Tort Of Fellow Servant The law of the place of wrong determines whether a master is liable in tort to a servant for a wrong caused by a fellow servant. § 377. The Place Of Wrong The place of wrong is in the state where the last event necessary to make an actor liable for an alleged tort takes place.

“Section 2590 of the Code of Alabama had no efficiency beyond the lines of Alabama. It cannot be allowed to operate upon facts occurring in another State so as to evolve out of them rights and liabilities which do not exist under the law of that State.”

exclusive territorial spheres of lawmaking power

Story: [E]very nation possesses an exclusive sovereignty and jurisdiction within its own territory. The direct consequence of this rule is, that the laws of every state affect, and bind directly all property, whether real or personal, within its territory; and all persons, who are residents within it, whether natural born subjects, or aliens; and also all contracts made, and acts done within it…. Another maxim…is that no state or nation can, by its laws, directly affect, or bind property out of its own territory, or bind persons not resident therein, whether they are natural born subjects, or others.

this is a theory of legislative jurisdiction is there an analogous theory of personal jurisdiction?

but here the wrongful act was in Alabama – why does Mississippi law apply?

“Up to the time this train passed out of Alabama no injury had resulted. For all that occurred in Alabama, therefore, no cause of action whatever arose. The fact which created the right to sue, the injury, without which confessedly no action would lie anywhere, transpired in the state of Mississippi. It was in that state, therefore, necessarily that the cause of action, if any, arose; and whether a cause of action arose and existed at all, or not, must in all reason be determined by the law which obtained at the time and place when and where the fact which is relied on to justify a recovery transpired.”

what jurisdiction’s law determines the existence of contractual duties?

[The plaintiff’s] theory is that the employers' liability act became a part of this contract, that the duties and liabilities which it prescribes became contractual duties and liabilities, or duties and liabilities springing out of the contract, and that these duties attended upon the execution whenever its performance was required, in Mississippi as well as in Alabama, and that the liability prescribed for a failure to perform any of such duties attached upon such failure and consequent injury wherever it occurred, and was enforceable here, because imposed by an Alabama contract…

The law is not concerned with the contractual stipulations, except in so far as to determine from them that the relation upon which it is to operate exists. Finding this relation the statute imposes certain duties and liabilities on the parties to it wholly regardless of the stipulations of the contract as to the rights of the parties under it, and, it may be, in the teeth of such stipulations.

In 1928, the Alabama legislature amended the statute to specify that it applied to out-of-state injuries as long as the employment contract was formed in Alabama. Isn’t the statute void?

P hits D in Alabama P sues D for battery in Mississippi state court (source of PJ is D’s property there) does the Mississippi state court have the power to apply Mississippi law?

Story: From these two maxims or propositions there flows a third Story: From these two maxims or propositions there flows a third . . . that whatever force and obligation the laws of one country have in another depend solely upon the laws and municipal regulations of the latter, that is to say, upon its own proper jurisprudence and polity, and upon its own express or tacit consent.

comity

P hits D in Alabama P sues D for battery in Mississippi state court (source of PJ is D’s property there) the Mississippi state court uses Mississippi’s legal standard and gives a judgment to D P sues D again, now in Alabama state court PJ is due to the D’s property in Alabama does the Alabama state court have the power to ignore the judgment and retry the case?

vested rights theory

Beale: Law being a general rule to govern future transactions, its method of creating rights is to provide that upon the happening of a certain event a right shall accrue. The creation of a right is therefore conditioned upon the happening of an event.... When a right has been created by law, this right itself becomes a fact.... A right having been created by the appropriate law, the recognition of its existence should follow everywhere. Thus, an act valid where done cannot be called into question anywhere.

P hits D in Alabama P sues D for battery in Mississippi state court (source of PJ is D’s property there) does the Mississippi state court have the power to apply Mississippi law? what would Beale say?