Conflicts of Laws Flashcards
Due Process
under the Due Process Clause of the Fourteenth Amendment, a forum state may apply its own law to a particular case only if it has a significant contact or a significant aggregation of contacts with the state such that a choice of its law is neither arbitrary nor fundamentally unfair
Full Faith & Credit
Under the U.S. Constitution, state courts are required to give full faith and credit to the judgments of other states. State courts are likewise required to treat federal judgments as those judgments would be treated by the federal courts.
Statutory limitations State Statutes
a state may have a statute requiring certain COL rules to be applied in a particular case
Statutory limitation Federal Statutes
certain federal statutes may preempt a state from claiming jurisdiction over certain cases (e.g., patent, antitrust, bankruptcy cases)
Party controlled choice of law rules
A valid Agreement with effective COL clause
Applicable to the lawsuit under the terms of the contract
Reasonably related to the lawsuit
Not in violation of the public policy of the forum state or another interested state
Substantive Law
Federal courts sitting in diversity must apply substantive laws of the state in which it sits, including that state’s choice-of-law rules
Vested Rights Approach
The law that controls is the law of the jurisdiction where the parties’ rights were vested (i.e., where the act or relationship that gave rise to the cause of action occurred or was created)
Most Significant Relationship Approach
In determining the enforceability of a premarital agreement, most states apply the law of the state with the most significant relationship to the matter at hand. When determining which state has the most significant relationship, the forum court generally considers the “connecting facts” or contacts that link each jurisdiction to the case
Governmental Interest Approach
It is presumed that the forum state will apply its own law, but parties may request that another state’s law be applied because that state has a greater interest in the outcome
Wills & Estates
Questions regarding the transfer of personal property from someone who dies intestate or who has a will are governed by the law of the deceased’s domicile at the time of death. Questions regarding the transfer of real property from someone who dies intestate or who has a will are governed by the law of the situs.
Torts
The Default rule is that the place of injury controls unless another state has a more significant relationship to the parties or tort
Contracts
1) Land contracts: controlled by the law of the state of the situs of the land;
2) Personalty contracts: controlled by the law of the state where delivery occurs;
3) Life insurance contracts; controlled by the law of the state of the insured’s domicile
4) Casualty insurance contracts—controlled by the law of the state where the insured risk is located
5) Loans—controlled by the law of the state where repayment is required
6) Suretyship contracts—controlled by the law of the state governing the principal obligation
7) Transportation contracts (covering both persons and goods)—controlled by the law of the state of departure
Corporations
generally governed by the law of the state of incorporation
Marriage
in general, valid where it took place and recognized in all other states.
Exception to Marriage
a marriage that is valid in the state where it took place, but violates a prohibitory rule of the domicile of one of the parties will be void in the state where the marriage would have been prohibited if the parties immediately return to that state and become domiciled there