American private international law:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Austin [u.a.]
Wolters Kluwer
2008
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| Schriftenreihe: | Kluwer law international
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| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Aus: International encyclopaedia of laws ; private international law |
| Beschreibung: | 368 S. |
| ISBN: | 9789041127426 |
Internformat
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Datensatz im Suchindex
| _version_ | 1804137568096223232 |
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| adam_text | TABLE OF CONTENTS THE AUTHOR 3 GENERAL INTRODUCTION 15 CHAPTER 1.
INTRODUCTION 15 §1. SCOPE AND COVERAGE 15 §2. THE AMERICAN FRAMEWORK 16
§3. THE RELATIVE INSIGNIFICANCE OF INTERSTATE BOUNDARIES AND THE HIGH
NUMBER OF CONFLICTS CASES 19 SELECTED BIBLIOGRAPHY 21 PART I. FEDERALISM
AND CONFLICTS LAW 23 CHAPTER 1. JURISDICTION 23 §1. LEGISLATIVE
JURISDICTION 23 I. THE DIVISION OF LAWMAKING COMPETENCE BETWEEN THE
FEDERAL AND STATE GOVERNMENTS 23 II. CONSTITUTIONAL LIMITATIONS ON
FEDERAL AND STATE POWERS 26 §2. ADJUDICATORY JURISDICTION 26 I. FEDERAL
AND STATE COURTS 26 II. TERMINOLOGY AND OTHER BASICS 28 III. THE
TERRITORIAL JURISDICTION OF STATE COURTS 29 A. SOME HISTORY AND BASIC
CONCEPTS 29 B. GENERAL JURISDICTION 31 C. SPECIFIC JURISDICTION 31 1.
APPEARANCE AND CONSENT 32 2. LONG-ARM STATUTES: TORTS AND CONTRACTS 32
3. STATUS AND DOMESTIC RELATIONS 34 IV. FEDERAL COURT JURISDICTION 34 A.
INTRODUCTION 34 B. EXCLUSIVE OR CONCURRENT JURISDICTION 36 C.
TERRITORIAL JURISDICTION 37 V. FORUM SELECTION CLAUSES 37 TABLE OF
CONTENTS VI. FORUM NON CONVENIENS 39 VII. FEDERAL TRANSFERS 40 CHAPTER
2. FEDERALISM AND CHOICE OF LAW 42 §1. INTRODUCTION 42 §2. LAW APPLIED
IN FEDERAL COURTS 42 I. IN GENERAL 42 II. LAW APPLIED IN DIVERSITY CASES
43 A. SUBSTANTIVE LAW 43 B. PROCEDURAL LAW 44 C. CHOICE OF LAW 45 §3.
FEDERAL LIMITATIONS ON STATE CHOICE OF LAW 46 I. THE FOUR PRINCIPAL
CONSTITUTIONAL CLAUSES 46 II. THE FULL FAITH AND CREDIT AND DUE PROCESS
CLAUSES 47 A. FROM INTERVENTIONISM TO LAISSEZ FAIRE 47 B. OVERVIEW AND
COMPARISON WITH JURISDICTION AND CHOICE OF LAW 52 III. PRIVILEGES AND
IMMUNITIES 54 IV. FOREIGN AFFAIRS 55 A. FEDERAL VS. STATE COMPETENCE 55
B. EXECUTIVE VS. JUDICIAL FUNCTION 58 PART II. CHOICE OF LAW 63 CHAPTER
1. THE TRADITIONAL CHOICE-OF-LAW SYSTEM 63 §1. INTRODUCTION 63 §2.
JOSEPH STORY 64 §3. JOSEPH H. BEALE 65 I. TERRITORIALITY 65 II. VESTED
RIGHTS 67 §4. THE FIRST CONFLICTS RESTATEMENT 68 I. SOME OF THE
RESTATEMENT S FLAWS 68 II. THE RESTATEMENT S CONTRIBUTIONS 69 III. SOME
OF THE RESTATEMENT S SPECIFIC RULES 70 A. TORTS AND CONTRACTS 70 B.
PROPERTY, MARITAL PROPERTY AND SUCCESSIONS 71 IV. THE RESTATEMENT S
FOLLOWING 72 CHAPTER 2. THE MECHANICS OF CHOICE OF LAW: THE STRUCTURE
AND OPERATION OF THE CHOICE-OF-LAW SYLLOGISM 74 §1. THE CHOICE-OF-LAW
RULE AND ITS COMPONENTS 74 §2. CHARACTERIZATION 75 §3. LOCALIZATION 77
TABLE OF CONTENTS §4. THE APPLICATION OF THE DESIGNATED LAW AND ITS
EXCEPTIONS 77 I. SUBSTANCE VS. PROCEDURE 78 II. RENVOI 81 III. THE
PUBLIC POLICY EXCEPTION 83 IV. THE PENAL-LAW EXCEPTION 85 V. THE FOREIGN
TAX-LAW EXCEPTION 86 §5. DOMICILE 88 §6. JUDICIAL NOTICE AND PROOF OF
FOREIGN LAW 89 CHAPTER 3. THE CHOICE-OF-LAW REVOLUTION 92 §1.
INTRODUCTION 92 §2. THE SCHOLASTIC REVOLUTION 92 I. THE FIRST CRITICS 92
A. WALTER W. COOK 92 B. DAVID F. CAVERS 94 II. AN OPEN REVOLUTION:
BRAINERD CURRIE 95 A. ANTI-RULISM 95 B. THE DOMESTIC METHOD 96 C. THE
CONCEPT OF GOVERNMENTAL INTERESTS 96 D. CURRIE S ASSUMPTIONS ABOUT STATE
INTERESTS 97 E. FALSE, TRUE AND IN-BETWEEN CONFLICTS 98 F. FORUM
FAVOURITISM 100 G. CURRIE S CONTRIBUTION 100 III. COMPARATIVE IMPAIRMENT
101 IV. LEFLAR AND THE BETTER LAW APPROACH 102 V. THE FIRST SYNTHESIS:
THE SECOND CONFLICTS RESTATEMENT 103 A. SECTION SIX 103 B. THE MOST
SIGNIFICANT RELATIONSHIP 104 C. RULES 105 D. PRESUMPTIVE RULES 105 E.
POINTERS 106 F. AD HOC ANALYSIS 106 §3. THE JUDICIAL REVOLUTION IN TORTS
AND CONTRACTS 107 I. INTRODUCTION 107 II. THE EROSION OF THE LEX LOCI
DELICTI RULE 107 A. BABCOCK V . JACKSON 108 1. ISSUE-BY-ISSUE ANALYSIS
108 2. DEPEGAGE 109 3. THE DISTINCTION BETWEEN LOSS-DISTRIBUTION AND
CONDUCT- REGULATION ISSUES 109 4. POLICY ANALYSIS 110 B. AFTER BABCOCK
111 III. THE EROSION OF THE LEX LOCI CONTRACTUS RULE 111 §4. THE
CHOICE-OF-LAW REVOLUTION TODAY 112 I. INTRODUCTION 112 II. THE
RESTATEMENT (SECOND) 112 TABLE OF CONTENTS III. SIGNIFICANT-CONTACTS
APPROACHES IV. THE NEW YORK EXPERIENCE A. TORT CONFLICTS B. CONTRACT
CONFLICTS V. CURRIE-BASED APPROACHES A. MODIFIED INTEREST ANALYSIS B.
COMPARATIVE IMPAIRMENT C. THE LEX FORI VARIANT VI. THE BETTER-LAW
APPROACH A. EARLY CASES: THE BIASES 1. PRO-FORUM LAW BIAS 2.
PRO-PLAINTIFF, PRO-RECOVERY BIAS 3. PRO-FORUM-LITIGANT BIAS B. RECENT
CASES: ECLECTICISM AND WATERING-DOWN 1. ECLECTICISM 2. DE-EMPHASIS OF
BETTER-LAW FACTOR VII. OTHER COMBINED MODERN APPROACHES VIII. MODERN
CODIFICATIONS A. LOUISIANA B. PUERTO RICO C. OREGON 114 115 115 118 119
120 121 122 125 125 125 126 126 126 127 128 128 128 128 130 130 CHAPTER
4. TORTS AND PRODUCTS LIABILITY 132 §1. INTRODUCTION 132 §2. THE
DISTINCTION BETWEEN CONDUCT-REGULATION AND LOSS-DISTRIBUTION 132 §3.
LOSS-DISTRIBUTION TORT CONFLICTS 136 I. INTRODUCTION 136 II. DEFINING
THE TYPICAL PATTERNS 136 A. THE PERTINENT CONNECTING FACTORS 136 B. THE
CONTENT OF THE INVOLVED LAWS 137 C. THE TYPICAL FACT-LAW PATTERNS IN
CONFLICTS INVOLVING TWO STATES 138 III. COMMON-DOMICILE CASES ARISING
FROM TORTS IN ANOTHER STATE 139 A. PATTERN 1: THE BABCOCK PATTERN 140 B.
PATTERN 2: THE CONVERSE-BABCOCK PATTERN 140 C. A COMMON-DOMICILE RULE
142 D. CASES ANALOGOUS TO COMMON-DOMICILE CASES 143 IV. SPLIT-DOMICILE
CASES - INTRASTATE TORTS 144 A. DIRECT OR TRUE CONFLICTS 144 1. PATTERN
3: SPLIT-DOMICILE CASES IN WHICH THE CONDUCT, THE INJURY AND THE
TORTFEASOR S DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE TORTFEASOR
144 2. PATTERN 4: SPLIT-DOMICILE CASES IN WHICH THE CONDUCT, THE INJURY
AND THE VICTIM S DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE VICTIM
146 TABLE OF CONTENTS B. INVERSE CONFLICTS OR NO-INTEREST CASES 148 1.
PATTERN 5: THE NEUMEIER PATTERN 148 2. PATTERN 6: THE HURTADO PATTERN
150 3. SUMMARY AND RULE 151 V. SPLIT-DOMICILE CASES - CROSS-BORDER TORTS
152 A. PATTERN 7: CASES IN WHICH THE CONDUCT AND THE TORTFEASOR S
DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE TORTFEASOR, WHILE THE
INJURY AND THE VICTIM S DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE
VICTIM 152 B. PATTERN 8: CASES IN WHICH THE CONDUCT AND THE TORTFEASOR S
DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE VICTIM, WHILE THE INJURY
AND THE VICTIM S DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE
TORTFEASOR 155 VI. SPLIT-DOMICILE CONFLICTS INVOLVING THREE STATES 156
VII. SUMMARY AND RULES FOR LOSS-DISTRIBUTION CONFLICTS 158 §4.
CONDUCT-REGULATION CONFLICTS 160 I. INTRODUCTION 160 II. GENERIC
CONDUCT-REGULATION CONFLICTS 161 A. THE PERTINENT CONTACTS AND TYPICAL
PATTERNS 161 B. PATTERN 1: CONDUCT AND INJURY IN SAME STATE 162 C.
PATTERN 2: CONDUCT AND INJURY IN DIFFERENT STATES THAT PRESCRIBE THE
SAME STANDARDS OF CONDUCT 164 D. PATTERN 3: CONDUCT IN STATE WITH HIGH
STANDARD AND INJURY IN STATE WITH LOWER STANDARD OF CONDUCT 165 E.
PATTERN 4: CONDUCT IN STATE WITH LOWER STANDARD AND INJURY IN STATE WITH
HIGH STANDARD 168 F. SUMMARY AND RULE FOR CONDUCT-REGULATION CONFLICTS
170 III. PUNITIVE-DAMAGE CONFLICTS 171 A. INTRODUCTION 171 B. THE
PERTINENT CONTACTS AND TYPICAL PATTERNS 172 C. GROUP 1: ALL THREE
CONTACTS 173 D. GROUP 2: TWO-CONTACT PATTERNS 174 1. STATE(S) OF
DEFENDANT S DOMICILE AND CONDUCT IMPOSE(S) PUNITIVE DAMAGES 174 2.
STATE(S) OF CONDUCT AND INJURY IMPOSE(S) PUNITIVE DAMAGES 175 3.
STATE(S) OF INJURY AND DEFENDANT S DOMICILE IMPOSE(S) PUNITIVE DAMAGES
176 E. GROUP 3: SINGLE-CONTACT PATTERNS 177 1. ONLY THE DEFENDANT S HOME
STATE IMPOSES PUNITIVE DAMAGES 177 2. ONLY THE STATE OF CONDUCT IMPOSES
PUNITIVE DAMAGES 177 3. ONLY THE STATE OF INJURY IMPOSES PUNITIVE
DAMAGES 178 F. GROUP 4: NONE OF THE ABOVE (VICTIM S NATIONALITY OR
DOMICILE) 179 G. SUMMARY AND RULE 179 TABLE OF CONTENTS §5. PRODUCTS
LIABILITY 180 I. INTRODUCTION 180 A. SCOPE OF THIS SECTION 180 B. THE
PERTINENT CONTACTS 181 1. THE LIST 181 2. QUALIFICATIONS 181 3.
DISPERSEMENT OF CONTACTS 183 C. THE CONTENT OF THE CONTACT-STATES LAWS
183 D. TYPICAL PATTERNS OF PRODUCT CONFLICTS 183 II. CASES IN WHICH THE
THREE PLAINTIFF-AFFILIATING CONTACTS WERE IN THE SAME STATE 184 A.
DIRECT CONFLICTS 184 B. INVERSE CONFLICTS 185 III. CASES IN WHICH TWO
PLAINTIFF-AFFILIATING CONTACTS WERE IN THE SAME STATE 186 A. PLAINTIFF S
DOMICILE AND INJURY 186 B. VICTIM S DOMICILE AND PRODUCT ACQUISITION 187
C. INJURY AND PRODUCT ACQUISITION 188 IV. THE REST OF THE CASES 188 V.
GENERAL OBSERVATIONS 188 A. THE ROLE OF STATE POLICIES AND INTERESTS 188
B. A CONTACTS ANALYSIS 189 1. PLAINTIFF S DOMICILE 190 2. PLACE OF
INJURY 190 3. PLACE OF THE PRODUCT S ACQUISITION 191 4. STATE OF
MANUFACTURE 191 5. DEFENDANT S PRINCIPAL PLACE OF BUSINESS 191 C.
FORUM-SHOPPING IS NEITHER COMMON NOR REWARDING 192 D. PLAINTIFFS TEND TO
SUE AT OR CLOSE TO HOME 193 E. NO PRO-PLAINTIFF BIAS 194 F. NO
FAVOURITISM TOWARD FORUM DOMICILIARIES 195 G. NO PRO-FORUM LAW BIAS 195
H. NO SURPRISE TO MANUFACTURERS , 196 I. THE CASES, ON THE WHOLE 196
CHAPTER 5. CONTRACTS 197 §1. CONTRACTUAL CHOICE OF LAW (PARTY AUTONOMY)
197 I. THE PRINCIPLE 197 II. ITS PARAMETERS AND LIMITATIONS 198 A. THE
DISTINCTION BETWEEN WAIVABLE AND NON-WAIVABLE RULES 198 B. BASIS FOR THE
PARTIES CHOICE: SUBSTANTIAL RELATIONSHIP OR REASONABLE BASIS 199 C.
SUBSTANTIVE LIMITATIONS: PUBLIC POLICY 200 1. THE PUBLIC POLICY
LIMITATION IN GENERAL 200 A. WHICH STATE S PUBLIC POLICY? 201 B. WHICH
LEVEL OF PUBLIC POLICY? 202 10 TABLE OF CONTENTS 2. EXAMPLES 204 A.
EMPLOYMENT CONTRACTS 204 B. FRANCHISE OR DISTRIBUTORSHIP CONTRACTS 206
C. INSURANCE CONTRACTS 207 III. MODALITIES OF THE CHOICE-OF-LAW
AGREEMENT 208 A. WHICH LAW DETERMINES EXISTENCE AND VALIDITY 208 B.
WRITTEN, EXPRESS AND IMPLIED CHOICE 209 C. MULTIPLE OR PARTIAL CHOICE
209 D. TIMING OF CHOICE 210 E. CHOICE OF AN INVALIDATING LAW 210 F.
CHOICE OF NON-STATE NORMS 210 G. CHOICE OF CONFLICTS LAW AND PROCEDURAL
LAW 211 H. CHOICE-OF-FORUM CLAUSES AND FLOATING CLAUSES 212 IV. THE
SCOPE OF THE CHOICE-OF-LAW CLAUSE 212 A. INTENDED SCOPE 213 B.
PERMISSIBLE SCOPE 213 V. THE UNIFORM COMMERCIAL CODE 215 A. THE PRESENT
VERSION 215 B. THE PROPOSED VERSION 216 VI. ARBITRATION CLAUSES 217 A.
FOREIGN ARBITRATION 217 B. DOMESTIC ARBITRATION 221 §2. CONTRACTS
WITHOUT CHOICE-OF-LAW CLAUSES 223 I. THE TRADITIONAL APPROACH 223 II.
THE RESTATEMENT (SECOND) 225 A. SECTION 188 225 B. PARTICULAR CONTRACTS
226 C. PARTICULAR ISSUES 227 D. APPLICATION 228 III. OTHER MODERN
APPROACHES 229 IV. INSURANCE CONTRACTS 229 CHAPTER 6. STATUS AND
DOMESTIC RELATIONS 234 §1. INTRODUCTION 234 §2. MARRIAGE 234 I. VALIDITY
234 II. INCIDENTS 236 §3. SAME SEX MARRIAGES AND SIMILAR RELATIONS 237
I. THE MOVEMENT FOR AND AGAINST 237 II. DOMA AND ITS CONSTITUTIONALITY
239 III. INTERSTATE RECOGNITION OF SAME SEX RELATIONSHIPS 241 §4.
DIVORCE 246 §5. CHILD SUPPORT AND CUSTODY 249 I. CHILD SUPPORT 249 II.
CHILD CUSTODY 251 §6. LEGITIMACY AND ADOPTION 251 11 TABLE OF CONTENTS
CHAPTER 7. PROPERTY, MARITAL PROPERTY AND SUCCESSIONS 254 §1. PROPERTY
2 5 4 I. IMMOVABLES 254 II. MOVABLES 256 §2. MARITAL PROPERTY 257 I.
SUBSTANTIVE LAW 257 II. THE CONFLICTS PROBLEM 258 III. THE PROBLEM OF
MOVING SPOUSES 260 A. FROM A SEPARATE-PROPERTY STATE TO A
COMMUNITY-PROPERTY STATE 260 1. THE TRADITIONAL APPROACH 260 2. THE PURE
BORROWED-LAW APPROACH 261 3. THE PURE QUASI-COMMUNITY PROPERTY APPROACH
261 4. THE LOUISIANA APPROACH . 262 B. FROM A COMMUNITY-PROPERTY STATE
TO A SEPARATE-PROPERTY STATE 264 §3. SUCCESSIONS 265 I. UNITY OR
SCISSION OF THE ESTATE 265 II. THE TWO RESTATEMENTS 266 III.
LEGISLATIVE INTERVENTIONS 267 CHAPTER 8. STATUTES OF LIMITATION 272 §1.
INTRODUCTION 272 §2. THE TRADITIONAL AMERICAN SYSTEM 272 I. THE BASIC
APPROACH 272 II. LEGISLATIVE EXCEPTIONS: BORROWING STATUTES 274 III.
JUDICIAL EXCEPTIONS 276 IV. CURRENT STATUS 277 §3. MODERN APPROACHES 278
I. THE NEW UNIFORM ACT 278 II. NEW JUDICIAL APPROACHES 281 III. THE NEW
REVISION OF THE RESTATEMENT (SECOND) 283 A. THE TEXT 283 B.
REPRESENTATIVE CASES 283 IV. THE LOUISIANA AND PUERTO RICO CODIFICATIONS
287 §4. SUPREME COURT CASES 289 §5. LESSONS DERIVED FROM COMPARISON 292
CHAPTER 9. CONFLICTS BETWEEN FEDERAL LAW AND FOREIGN LAW 295 §1.
INTRODUCTION 295 §2. CONGRESSIONAL POWER AND ITS LIMITS 295 I.
INTERNATIONAL-LAW LIMITS 295 II. CONSTITUTIONAL LIMITS 297 12 TABLE OF
CONTENTS §3. STATUTES EXPRESSLY APPLICABLE TO FOREIGN EVENTS OR PERSONS
298 I. STATUTES APPLICABLE TO US CITIZENS PRESENT OR ACTING ABROAD 298
II. STATUTES APPLICABLE TO US CITIZENS INJURED ABROAD 299 III. STATUTES
APPLICABLE TO FOREIGN EVENTS OR PERSONS 299 IV. STATUTES APPLICABLE TO
THE HIGH SEAS 301 V. STATUTES APPLICABLE TO ALIENS WHILE IN THE US 301
VI. INTERPRETATION 302 §4. STATUTES THAT ARE SILENT OR AMBIGUOUS ON
THEIR TERRITORIAL REACH 303 I. INTRODUCTION 303 II. THE TERRITORIAL
PRESUMPTION: THE EARLY VERSION 304 III. FOREIGN SHIPS AND THEIR INTERNAL
AFFAIRS 304 IV. BILATERALISM: LAURITZEN AND MARITIME CONFLICTS 310 V.
THE EFFECTS DOCTRINE : FOREIGN CONDUCT WITH DOMESTIC EFFECTS 313 VI.
THE TERRITORIAL PRESUMPTION, AGAIN 315 VII. THE EFFECTS DOCTRINE ,
AGAIN 315 VIII. THE EFFECTS DOCTRINE TEMPERED BY INTERNATIONALISM 317
IX. THE HEADQUARTERS DOCTRINE : DOMESTIC CONDUCT WITH FOREIGN EFFECTS
319 §5. A FEW REMARKS ON METHODOLOGY 324 PART III. RECOGNITION AND
ENFORCEMENT OF FOREIGN JUDGMENTS 327 CHAPTER 1. SISTER STATE JUDGMENTS
327 §1. THE BASIC POLICIES 327 §2. REQUIREMENTS FOR RECOGNITION 330 §3.
PRECLUSIVE EFFECT OF THE JUDGMENT 330 §4. ENFORCEMENT AND DEFENCES 331
CHAPTER 2. FOREIGN-COUNTRY JUDGMENTS 333 §1. HILTON: THE STARTING POINT,
IN THE MIDDLE 333 §2. CODIFICATIONS OF CURRENT OR FUTURE PRACTICE 334
§3. RECIPROCITY 335 §4. JURISDICTION 336 I. JURISDICTIONAL BASES 336 II.
DEFAULT JUDGMENTS 338 III. CONTESTED PROCEEDINGS 339 §5. PROCEDURAL
FAIRNESS 339 I. FAIRNESS OF FOREIGN COURTS OR PROCEEDINGS 339 II.
JUDGMENT OBTAINED OR TAINTED BY FRAUD 344 III. NOTICE REQUIREMENTS 345
§6. SUBSTANTIVE DEFENCES 346 I. THE PUBLIC POLICY EXCEPTION 346 II.
PENAL JUDGMENTS 348 13 TABLE OF CONTENTS III. TAX AND FISCAL JUDGMENTS
349 IV. INCONSISTENT JUDGMENTS 350 V. OTHER DEFENCES 350 §7. ARBITRAL
AWARDS 351 TABLE OF CASES 355 INDEX 361 14
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| adam_txt |
TABLE OF CONTENTS THE AUTHOR 3 GENERAL INTRODUCTION 15 CHAPTER 1.
INTRODUCTION 15 §1. SCOPE AND COVERAGE 15 §2. THE AMERICAN FRAMEWORK 16
§3. THE RELATIVE INSIGNIFICANCE OF INTERSTATE BOUNDARIES AND THE HIGH
NUMBER OF CONFLICTS CASES 19 SELECTED BIBLIOGRAPHY 21 PART I. FEDERALISM
AND CONFLICTS LAW 23 CHAPTER 1. JURISDICTION 23 §1. LEGISLATIVE
JURISDICTION 23 I. THE DIVISION OF LAWMAKING COMPETENCE BETWEEN THE
FEDERAL AND STATE GOVERNMENTS 23 II. CONSTITUTIONAL LIMITATIONS ON
FEDERAL AND STATE POWERS 26 §2. ADJUDICATORY JURISDICTION 26 I. FEDERAL
AND STATE COURTS 26 II. TERMINOLOGY AND OTHER BASICS 28 III. THE
TERRITORIAL JURISDICTION OF STATE COURTS 29 A. SOME HISTORY AND BASIC
CONCEPTS 29 B. GENERAL JURISDICTION 31 C. SPECIFIC JURISDICTION 31 1.
APPEARANCE AND CONSENT 32 2. LONG-ARM STATUTES: TORTS AND CONTRACTS 32
3. STATUS AND DOMESTIC RELATIONS 34 IV. FEDERAL COURT JURISDICTION 34 A.
INTRODUCTION 34 B. EXCLUSIVE OR CONCURRENT JURISDICTION 36 C.
TERRITORIAL JURISDICTION 37 V. FORUM SELECTION CLAUSES 37 TABLE OF
CONTENTS VI. FORUM NON CONVENIENS 39 VII. FEDERAL TRANSFERS 40 CHAPTER
2. FEDERALISM AND CHOICE OF LAW 42 §1. INTRODUCTION 42 §2. LAW APPLIED
IN FEDERAL COURTS 42 I. IN GENERAL 42 II. LAW APPLIED IN DIVERSITY CASES
43 A. SUBSTANTIVE LAW 43 B. PROCEDURAL LAW 44 C. CHOICE OF LAW 45 §3.
FEDERAL LIMITATIONS ON STATE CHOICE OF LAW 46 I. THE FOUR PRINCIPAL
CONSTITUTIONAL CLAUSES 46 II. THE FULL FAITH AND CREDIT AND DUE PROCESS
CLAUSES 47 A. FROM INTERVENTIONISM TO LAISSEZ FAIRE 47 B. OVERVIEW AND
COMPARISON WITH JURISDICTION AND CHOICE OF LAW 52 III. PRIVILEGES AND
IMMUNITIES 54 IV. FOREIGN AFFAIRS 55 A. FEDERAL VS. STATE COMPETENCE 55
B. EXECUTIVE VS. JUDICIAL FUNCTION 58 PART II. CHOICE OF LAW 63 CHAPTER
1. THE TRADITIONAL CHOICE-OF-LAW SYSTEM 63 §1. INTRODUCTION 63 §2.
JOSEPH STORY 64 §3. JOSEPH H. BEALE 65 I. TERRITORIALITY 65 II. VESTED
RIGHTS 67 §4. THE FIRST CONFLICTS RESTATEMENT 68 I. SOME OF THE
RESTATEMENT'S FLAWS 68 II. THE RESTATEMENT'S CONTRIBUTIONS 69 III. SOME
OF THE RESTATEMENT'S SPECIFIC RULES 70 A. TORTS AND CONTRACTS 70 B.
PROPERTY, MARITAL PROPERTY AND SUCCESSIONS 71 IV. THE RESTATEMENT'S
FOLLOWING 72 CHAPTER 2. THE MECHANICS OF CHOICE OF LAW: THE STRUCTURE
AND OPERATION OF THE CHOICE-OF-LAW SYLLOGISM 74 §1. THE CHOICE-OF-LAW
RULE AND ITS COMPONENTS 74 §2. CHARACTERIZATION 75 §3. LOCALIZATION 77
TABLE OF CONTENTS §4. THE APPLICATION OF THE DESIGNATED LAW AND ITS
EXCEPTIONS 77 I. SUBSTANCE VS. PROCEDURE 78 II. RENVOI 81 III. THE
PUBLIC POLICY EXCEPTION 83 IV. THE PENAL-LAW EXCEPTION 85 V. THE FOREIGN
TAX-LAW EXCEPTION 86 §5. DOMICILE 88 §6. JUDICIAL NOTICE AND PROOF OF
FOREIGN LAW 89 CHAPTER 3. THE CHOICE-OF-LAW REVOLUTION 92 §1.
INTRODUCTION 92 §2. THE SCHOLASTIC REVOLUTION 92 I. THE FIRST CRITICS 92
A. WALTER W. COOK 92 B. DAVID F. CAVERS 94 II. AN OPEN REVOLUTION:
BRAINERD CURRIE 95 A. ANTI-RULISM 95 B. THE 'DOMESTIC METHOD' 96 C. THE
CONCEPT OF GOVERNMENTAL INTERESTS 96 D. CURRIE'S ASSUMPTIONS ABOUT STATE
INTERESTS 97 E. FALSE, TRUE AND IN-BETWEEN CONFLICTS 98 F. FORUM
FAVOURITISM 100 G. CURRIE'S CONTRIBUTION 100 III. COMPARATIVE IMPAIRMENT
101 IV. LEFLAR AND THE 'BETTER LAW' APPROACH 102 V. THE FIRST SYNTHESIS:
THE SECOND CONFLICTS RESTATEMENT 103 A. SECTION SIX 103 B. THE 'MOST
SIGNIFICANT RELATIONSHIP' 104 C. RULES 105 D. PRESUMPTIVE RULES 105 E.
POINTERS 106 F. AD HOC ANALYSIS 106 §3. THE JUDICIAL REVOLUTION IN TORTS
AND CONTRACTS 107 I. INTRODUCTION 107 II. THE EROSION OF THE LEX LOCI
DELICTI RULE 107 A. BABCOCK V . JACKSON 108 1. ISSUE-BY-ISSUE ANALYSIS
108 2. DEPEGAGE 109 3. THE DISTINCTION BETWEEN LOSS-DISTRIBUTION AND
CONDUCT- REGULATION ISSUES 109 4. POLICY ANALYSIS 110 B. AFTER BABCOCK
111 III. THE EROSION OF THE LEX LOCI CONTRACTUS RULE 111 §4. THE
CHOICE-OF-LAW REVOLUTION TODAY 112 I. INTRODUCTION 112 II. THE
RESTATEMENT (SECOND) 112 TABLE OF CONTENTS III. SIGNIFICANT-CONTACTS
APPROACHES IV. THE NEW YORK EXPERIENCE A. TORT CONFLICTS B. CONTRACT
CONFLICTS V. CURRIE-BASED APPROACHES A. MODIFIED INTEREST ANALYSIS B.
COMPARATIVE IMPAIRMENT C. THE LEX FORI VARIANT VI. THE BETTER-LAW
APPROACH A. EARLY CASES: THE BIASES 1. PRO-FORUM LAW BIAS 2.
PRO-PLAINTIFF, PRO-RECOVERY BIAS 3. PRO-FORUM-LITIGANT BIAS B. RECENT
CASES: ECLECTICISM AND WATERING-DOWN 1. ECLECTICISM 2. DE-EMPHASIS OF
BETTER-LAW FACTOR VII. OTHER 'COMBINED MODERN' APPROACHES VIII. MODERN
CODIFICATIONS A. LOUISIANA B. PUERTO RICO C. OREGON 114 115 115 118 119
120 121 122 125 125 125 126 126 126 127 128 128 128 128 130 130 CHAPTER
4. TORTS AND PRODUCTS LIABILITY 132 §1. INTRODUCTION 132 §2. THE
DISTINCTION BETWEEN CONDUCT-REGULATION AND LOSS-DISTRIBUTION 132 §3.
LOSS-DISTRIBUTION TORT CONFLICTS 136 I. INTRODUCTION 136 II. DEFINING
THE TYPICAL PATTERNS 136 A. THE PERTINENT CONNECTING FACTORS 136 B. THE
CONTENT OF THE INVOLVED LAWS 137 C. THE TYPICAL FACT-LAW PATTERNS IN
CONFLICTS INVOLVING TWO STATES 138 III. COMMON-DOMICILE CASES ARISING
FROM TORTS IN ANOTHER STATE 139 A. PATTERN 1: THE BABCOCK PATTERN 140 B.
PATTERN 2: THE CONVERSE-BABCOCK PATTERN 140 C. A COMMON-DOMICILE RULE
142 D. CASES ANALOGOUS TO COMMON-DOMICILE CASES 143 IV. SPLIT-DOMICILE
CASES - INTRASTATE TORTS 144 A. DIRECT OR TRUE CONFLICTS 144 1. PATTERN
3: SPLIT-DOMICILE CASES IN WHICH THE CONDUCT, THE INJURY AND THE
TORTFEASOR'S DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE TORTFEASOR
144 2. PATTERN 4: SPLIT-DOMICILE CASES IN WHICH THE CONDUCT, THE INJURY
AND THE VICTIM'S DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE VICTIM
146 TABLE OF CONTENTS B. INVERSE CONFLICTS OR NO-INTEREST CASES 148 1.
PATTERN 5: THE NEUMEIER PATTERN 148 2. PATTERN 6: THE HURTADO PATTERN
150 3. SUMMARY AND RULE 151 V. SPLIT-DOMICILE CASES - CROSS-BORDER TORTS
152 A. PATTERN 7: CASES IN WHICH THE CONDUCT AND THE TORTFEASOR'S
DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE TORTFEASOR, WHILE THE
INJURY AND THE VICTIM'S DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE
VICTIM 152 B. PATTERN 8: CASES IN WHICH THE CONDUCT AND THE TORTFEASOR'S
DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE VICTIM, WHILE THE INJURY
AND THE VICTIM'S DOMICILE ARE IN A STATE WHOSE LAW FAVOURS THE
TORTFEASOR 155 VI. SPLIT-DOMICILE CONFLICTS INVOLVING THREE STATES 156
VII. SUMMARY AND RULES FOR LOSS-DISTRIBUTION CONFLICTS 158 §4.
CONDUCT-REGULATION CONFLICTS 160 I. INTRODUCTION 160 II. GENERIC
CONDUCT-REGULATION CONFLICTS 161 A. THE PERTINENT CONTACTS AND TYPICAL
PATTERNS 161 B. PATTERN 1: CONDUCT AND INJURY IN SAME STATE 162 C.
PATTERN 2: CONDUCT AND INJURY IN DIFFERENT STATES THAT PRESCRIBE THE
SAME STANDARDS OF CONDUCT 164 D. PATTERN 3: CONDUCT IN STATE WITH HIGH
STANDARD AND INJURY IN STATE WITH LOWER STANDARD OF CONDUCT 165 E.
PATTERN 4: CONDUCT IN STATE WITH LOWER STANDARD AND INJURY IN STATE WITH
HIGH STANDARD 168 F. SUMMARY AND RULE FOR CONDUCT-REGULATION CONFLICTS
170 III. PUNITIVE-DAMAGE CONFLICTS 171 A. INTRODUCTION 171 B. THE
PERTINENT CONTACTS AND TYPICAL PATTERNS 172 C. GROUP 1: ALL THREE
CONTACTS 173 D. GROUP 2: TWO-CONTACT PATTERNS 174 1. STATE(S) OF
DEFENDANT'S DOMICILE AND CONDUCT IMPOSE(S) PUNITIVE DAMAGES 174 2.
STATE(S) OF CONDUCT AND INJURY IMPOSE(S) PUNITIVE DAMAGES 175 3.
STATE(S) OF INJURY AND DEFENDANT'S DOMICILE IMPOSE(S) PUNITIVE DAMAGES
176 E. GROUP 3: SINGLE-CONTACT PATTERNS 177 1. ONLY THE DEFENDANT'S HOME
STATE IMPOSES PUNITIVE DAMAGES 177 2. ONLY THE STATE OF CONDUCT IMPOSES
PUNITIVE DAMAGES 177 3. ONLY THE STATE OF INJURY IMPOSES PUNITIVE
DAMAGES 178 F. GROUP 4: NONE OF THE ABOVE (VICTIM'S NATIONALITY OR
DOMICILE) 179 G. SUMMARY AND RULE 179 TABLE OF CONTENTS §5. PRODUCTS
LIABILITY 180 I. INTRODUCTION 180 A. SCOPE OF THIS SECTION 180 B. THE
PERTINENT CONTACTS 181 1. THE LIST 181 2. QUALIFICATIONS 181 3.
DISPERSEMENT OF CONTACTS 183 C. THE CONTENT OF THE CONTACT-STATES'LAWS
183 D. TYPICAL PATTERNS OF PRODUCT CONFLICTS 183 II. CASES IN WHICH THE
THREE PLAINTIFF-AFFILIATING CONTACTS WERE IN THE SAME STATE 184 A.
DIRECT CONFLICTS 184 B. INVERSE CONFLICTS 185 III. CASES IN WHICH TWO
PLAINTIFF-AFFILIATING CONTACTS WERE IN THE SAME STATE 186 A. PLAINTIFF'S
DOMICILE AND INJURY 186 B. VICTIM'S DOMICILE AND PRODUCT ACQUISITION 187
C. INJURY AND PRODUCT ACQUISITION 188 IV. THE REST OF THE CASES 188 V.
GENERAL OBSERVATIONS 188 A. THE ROLE OF STATE POLICIES AND INTERESTS 188
B. A CONTACTS ANALYSIS 189 1. PLAINTIFF'S DOMICILE 190 2. PLACE OF
INJURY 190 3. PLACE OF THE PRODUCT'S ACQUISITION 191 4. STATE OF
MANUFACTURE 191 5. DEFENDANT'S PRINCIPAL PLACE OF BUSINESS 191 C.
FORUM-SHOPPING IS NEITHER COMMON NOR REWARDING 192 D. PLAINTIFFS TEND TO
SUE AT OR CLOSE TO HOME 193 E. NO PRO-PLAINTIFF BIAS 194 F. NO
FAVOURITISM TOWARD FORUM DOMICILIARIES 195 G. NO PRO-FORUM LAW BIAS 195
H. NO SURPRISE TO MANUFACTURERS , 196 I. THE CASES, ON THE WHOLE 196
CHAPTER 5. CONTRACTS 197 §1. CONTRACTUAL CHOICE OF LAW (PARTY AUTONOMY)
197 I. THE PRINCIPLE 197 II. ITS PARAMETERS AND LIMITATIONS 198 A. THE
DISTINCTION BETWEEN WAIVABLE AND NON-WAIVABLE RULES 198 B. BASIS FOR THE
PARTIES' CHOICE: SUBSTANTIAL RELATIONSHIP OR REASONABLE BASIS 199 C.
SUBSTANTIVE LIMITATIONS: PUBLIC POLICY 200 1. THE PUBLIC POLICY
LIMITATION IN GENERAL 200 A. WHICH STATE'S PUBLIC POLICY? 201 B. WHICH
LEVEL OF PUBLIC POLICY? 202 10 TABLE OF CONTENTS 2. EXAMPLES 204 A.
EMPLOYMENT CONTRACTS 204 B. FRANCHISE OR DISTRIBUTORSHIP CONTRACTS 206
C. INSURANCE CONTRACTS 207 III. MODALITIES OF THE CHOICE-OF-LAW
AGREEMENT 208 A. WHICH LAW DETERMINES EXISTENCE AND VALIDITY 208 B.
WRITTEN, EXPRESS AND IMPLIED CHOICE 209 C. MULTIPLE OR PARTIAL CHOICE
209 D. TIMING OF CHOICE 210 E. CHOICE OF AN INVALIDATING LAW 210 F.
CHOICE OF NON-STATE NORMS 210 G. CHOICE OF CONFLICTS LAW AND PROCEDURAL
LAW 211 H. CHOICE-OF-FORUM CLAUSES AND FLOATING CLAUSES 212 IV. THE
SCOPE OF THE CHOICE-OF-LAW CLAUSE 212 A. INTENDED SCOPE 213 B.
PERMISSIBLE SCOPE 213 V. THE UNIFORM COMMERCIAL CODE 215 A. THE PRESENT
VERSION 215 B. THE PROPOSED VERSION 216 VI. ARBITRATION CLAUSES 217 A.
FOREIGN ARBITRATION 217 B. DOMESTIC ARBITRATION 221 §2. CONTRACTS
WITHOUT CHOICE-OF-LAW CLAUSES 223 I. THE TRADITIONAL APPROACH 223 II.
THE RESTATEMENT (SECOND) 225 A. SECTION 188 225 B. PARTICULAR CONTRACTS
226 C. PARTICULAR ISSUES 227 D. APPLICATION 228 III. OTHER MODERN
APPROACHES 229 IV. INSURANCE CONTRACTS 229 CHAPTER 6. STATUS AND
DOMESTIC RELATIONS 234 §1. INTRODUCTION 234 §2. MARRIAGE 234 I. VALIDITY
234 II. INCIDENTS 236 §3. SAME SEX MARRIAGES AND SIMILAR RELATIONS 237
I. THE MOVEMENT FOR AND AGAINST 237 II. DOMA AND ITS CONSTITUTIONALITY
239 III. INTERSTATE RECOGNITION OF SAME SEX RELATIONSHIPS 241 §4.
DIVORCE 246 §5. CHILD SUPPORT AND CUSTODY 249 I. CHILD SUPPORT 249 II.
CHILD CUSTODY 251 §6. LEGITIMACY AND ADOPTION 251 11 TABLE OF CONTENTS
CHAPTER 7. PROPERTY, MARITAL PROPERTY AND SUCCESSIONS 254 §1. PROPERTY
2 5 4 I. IMMOVABLES 254 II. MOVABLES 256 §2. MARITAL PROPERTY 257 I.
SUBSTANTIVE LAW 257 II. THE CONFLICTS PROBLEM 258 III. THE PROBLEM OF
MOVING SPOUSES 260 A. FROM A SEPARATE-PROPERTY STATE TO A
COMMUNITY-PROPERTY STATE 260 1. THE TRADITIONAL APPROACH 260 2. THE PURE
BORROWED-LAW APPROACH 261 3. THE PURE QUASI-COMMUNITY PROPERTY APPROACH
261 4. THE LOUISIANA APPROACH . 262 B. FROM A COMMUNITY-PROPERTY STATE
TO A SEPARATE-PROPERTY STATE 264 §3. SUCCESSIONS 265 I. 'UNITY' OR
'SCISSION' OF THE ESTATE 265 II. THE TWO RESTATEMENTS 266 III.
LEGISLATIVE INTERVENTIONS 267 CHAPTER 8. STATUTES OF LIMITATION 272 §1.
INTRODUCTION 272 §2. THE TRADITIONAL AMERICAN SYSTEM 272 I. THE BASIC
APPROACH 272 II. LEGISLATIVE EXCEPTIONS: BORROWING STATUTES 274 III.
JUDICIAL EXCEPTIONS 276 IV. CURRENT STATUS 277 §3. MODERN APPROACHES 278
I. THE NEW UNIFORM ACT 278 II. NEW JUDICIAL APPROACHES 281 III. THE NEW
REVISION OF THE RESTATEMENT (SECOND) 283 A. THE TEXT 283 B.
REPRESENTATIVE CASES 283 IV. THE LOUISIANA AND PUERTO RICO CODIFICATIONS
287 §4. SUPREME COURT CASES 289 §5. LESSONS DERIVED FROM COMPARISON 292
CHAPTER 9. CONFLICTS BETWEEN FEDERAL LAW AND FOREIGN LAW 295 §1.
INTRODUCTION 295 §2. CONGRESSIONAL POWER AND ITS LIMITS 295 I.
INTERNATIONAL-LAW LIMITS 295 II. CONSTITUTIONAL LIMITS 297 12 TABLE OF
CONTENTS §3. STATUTES EXPRESSLY APPLICABLE TO FOREIGN EVENTS OR PERSONS
298 I. STATUTES APPLICABLE TO US CITIZENS PRESENT OR ACTING ABROAD 298
II. STATUTES APPLICABLE TO US CITIZENS INJURED ABROAD 299 III. STATUTES
APPLICABLE TO FOREIGN EVENTS OR PERSONS 299 IV. STATUTES APPLICABLE TO
THE HIGH SEAS 301 V. STATUTES APPLICABLE TO ALIENS WHILE IN THE US 301
VI. INTERPRETATION 302 §4. STATUTES THAT ARE SILENT OR AMBIGUOUS ON
THEIR TERRITORIAL REACH 303 I. INTRODUCTION 303 II. THE TERRITORIAL
PRESUMPTION: THE EARLY VERSION 304 III. FOREIGN SHIPS AND THEIR INTERNAL
AFFAIRS 304 IV. BILATERALISM: LAURITZEN AND MARITIME CONFLICTS 310 V.
THE 'EFFECTS DOCTRINE': FOREIGN CONDUCT WITH DOMESTIC EFFECTS 313 VI.
THE TERRITORIAL PRESUMPTION, AGAIN 315 VII. THE 'EFFECTS DOCTRINE',
AGAIN 315 VIII. THE EFFECTS DOCTRINE TEMPERED BY INTERNATIONALISM 317
IX. THE 'HEADQUARTERS DOCTRINE': DOMESTIC CONDUCT WITH FOREIGN EFFECTS
319 §5. A FEW REMARKS ON METHODOLOGY 324 PART III. RECOGNITION AND
ENFORCEMENT OF FOREIGN JUDGMENTS 327 CHAPTER 1. SISTER STATE JUDGMENTS
327 §1. THE BASIC POLICIES 327 §2. REQUIREMENTS FOR RECOGNITION 330 §3.
PRECLUSIVE EFFECT OF THE JUDGMENT 330 §4. ENFORCEMENT AND DEFENCES 331
CHAPTER 2. FOREIGN-COUNTRY JUDGMENTS 333 §1. HILTON: THE STARTING POINT,
IN THE MIDDLE 333 §2. 'CODIFICATIONS' OF CURRENT OR FUTURE PRACTICE 334
§3. RECIPROCITY 335 §4. JURISDICTION 336 I. JURISDICTIONAL BASES 336 II.
DEFAULT JUDGMENTS 338 III. CONTESTED PROCEEDINGS 339 §5. PROCEDURAL
FAIRNESS 339 I. FAIRNESS OF FOREIGN COURTS OR PROCEEDINGS 339 II.
JUDGMENT OBTAINED OR TAINTED BY FRAUD 344 III. NOTICE REQUIREMENTS 345
§6. SUBSTANTIVE DEFENCES 346 I. THE PUBLIC POLICY EXCEPTION 346 II.
PENAL JUDGMENTS 348 13 TABLE OF CONTENTS III. TAX AND FISCAL JUDGMENTS
349 IV. INCONSISTENT JUDGMENTS 350 V. OTHER DEFENCES 350 §7. ARBITRAL
AWARDS 351 TABLE OF CASES 355 INDEX 361 14 |
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| id | DE-604.BV023259983 |
| illustrated | Not Illustrated |
| index_date | 2024-07-02T20:31:37Z |
| indexdate | 2024-07-09T21:14:21Z |
| institution | BVB |
| isbn | 9789041127426 |
| language | English |
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| publishDate | 2008 |
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| spelling | Symeonides, Symeon 1949- Verfasser (DE-588)141508701 aut American private international law Symeon C. Symeonides Austin [u.a.] Wolters Kluwer 2008 368 S. txt rdacontent n rdamedia nc rdacarrier Kluwer law international Aus: International encyclopaedia of laws ; private international law Conflict of laws United States USA SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016445197&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Symeonides, Symeon 1949- American private international law Conflict of laws United States |
| title | American private international law |
| title_auth | American private international law |
| title_exact_search | American private international law |
| title_exact_search_txtP | American private international law |
| title_full | American private international law Symeon C. Symeonides |
| title_fullStr | American private international law Symeon C. Symeonides |
| title_full_unstemmed | American private international law Symeon C. Symeonides |
| title_short | American private international law |
| title_sort | american private international law |
| topic | Conflict of laws United States |
| topic_facet | Conflict of laws United States USA |
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