DOMICIL
- That place where a man has his true, fixed, and permanent home and principal establishment, and
to which whenever he is absent he has the intention of returning.
- The domicil of a person is that place or country in which his habitation is fixed, without any present
intentions of removing therefrom.
- The place or country which is in fact his permanent home, but is in some cases the place or country
which, whether it be in fact his home or not, is determined to be his home by a rule of law.
- That place or country either (1) in which he in fact resides with the intention of residence (animus
manendi); or (2) in which, having so resided, he continues actually to reside, though no longer
retaining the intention of residence; or (3) with regard to which, having so resided there, he retains
the intention of residence, though he, in fact, no longer resides there.
- A habitation fixed in some place with the intention of remaining there always.
- The place where a person has established the principal seat of his residence and of his business.
- That place is to be regarded as a mans domicil which he has freely chosen for his permanent
abode [and this for the center at once of his legal relations and his business].
- A residence at a particular place, accompanied with [positive or presumptive proof of] an intention to
remain there for an unlimited time.
- That place is properly the domicil of a person in which he has voluntarily fixed the habitation of
himself and his family, not for a mere special temporary purpose, but with a present intention of
making it his permanent home, unless and until something (which is unexpected or uncertain) shall
Wharton: "Obligations, in respect to the mode of their solemnization, are subject to the rule locus regit
actum; in respect to their interpretation, to the lex loci contractus; in respect to the mode of their
performance, to the law of the place of their performance. But the lex fori determines when and how
such laws, when foreign, are to be adopted, and in all cases not specified above, supplies the
applicatory law.
Hunt: Matters bearing upon the execution, the interpretation, and the validity of a contract are
determined by the law of the place where the contract is made. Matters connected with its
performance are regulated by the law prevailing at the place of performance. Matters respecting the
remedy, such as the bringing of suits, admissibility of evidence, statutes of limitations, depend upon
the law of the place where the suit is brought.
Story: "As a general principle, the law of the place of making governs, but here is an exception where
the contract is to be elsewhere performed, and hence the law of the place of performance governs."
LEX
- A rule of law which magistrates and people had agreed upon by means of a solemn declaration of
consensus. It's two main meanings are said to be:
A written law
A stated or written condition or understanding proposed and accepted.
- In the later empire, which dates from the fourth century, there were two groups of the sources of the
law, JUS, i.e. the old tradition law, and LEGES which had sprung from imperial legislation.
- LEX is used in a purely juridical sense, LAW, and not also right; while JUS has an ethical as well as
a juridical meaning, not only law, but right. LEX is usually concrete, while JUS is abstract.
LEX FORI
- The law of the country to the tribunal of which appeal is made
- The local of territorial law of the country to which a court, wherein an action is brought, or other legal
proceeding is taken, belongs.
- The forms of remedies, modes of procedure, and execution of judgments are regulated solely and
exclusively by the laws of the place where the action is instituted.
- A cause of action arising in one state, under the common law as there understood, may be enforced
in another state where it would not constitute a cause of action, if the variance in these laws does
not amount to a fundamental difference of policy.
- The lex fori is to decide who are proper parties to a suit.
- The lex fori governs as to the nature, extent, and character of the remedy.
- Arrest and imprisonment may be allowed by the lex fori, though they are not by the lex loci
contractus.
- The forms of judgment and execution are to be determined by the lex fori.
- The lex fori decides as to deprivation of remedy in that jurisdiction.
- Where a debt is discharged by the law of the place of payment, such discharge will amount to a
discharge everywhere unless such discharge is held by courts of another jurisdiction to contravene
natural justice. It must be a discharge from the debt, and not an exemption from the effect of
particular means of enforcing the remedy.
- Statutes of limitation affect the remedy only, and hence the lex fori will be the governing law
- If a statute in force in the place where the cause of action arose extinguishes the obligation, and
does not merely bar the remedy, no action can be maintained in another jurisdiction after it has
taken effect
- The right of set-off is to be determined by the lex fori.
- Liens, implied hypothecations, and priorities of claims, generally are matters of remedy, but only, it
would seem, where the property affected is within the jurisdiction of the courts of the forum
- A prescriptive title to personal property, acquired in a former domicil, will be respected by the lex
fori .
- Questions of the admissibility and effect of evidence are to be determined by the lex fori, also
questions of costs. Exemption laws are ordinarily governed by the lex fori.
- The administration of a deceased persons movables is governed wholly by the law of the country
where the administrator acts and from which he derives his authority to collect them (lex fori),
Conflicts of Law - Robles - Transcribed by Marion Nerisse Kho
THE WOMEN OF ALEITHEIA
Truth. Honor. Excellence.
without regard to the domicil of the deceased. But the distribution of the distributable residue is
governed by the lex domicilii. Usually, the distributable residue is remitted to the administration of
the domicil for distribution, but it is in the discretion of the court of the ancillary administrator to
distribute such residue.
- An action in tort for an act done in a foreign country will not lie in England unless the act was a tort
both in such foreign country and in England.
- In cases governed by the common law, the courts are, in general, freely open to all persons, as well
in actions between foreigners as where one party is a citizen.
- An action lies in one state on a wrong done in another state, which is actionable there, although it
would not be actionable in the state where suit is brought unless it be contrary to its own public
policy.
LEX LOCI
- This may be either be:
- Lex loci contractus (the law of the place of making a contract)
- Lex loci rei sitae or lex situs (the law of the place where a thing is situated)
- Lex loci actua or lex actus (the law of the place where a legal transaction took place)
- Lex loci celebrationis (the law of the place where a contract is made)
- Lex loci solutionis (the law of the place where a contract is to be performed)
- Lex loci delicti commissi (the law of the place where a tort is committed)
- In the older cases it is held that it is a general principle applying to contracts made, rights acquired,
or acts done relative to personal property, that the law of the place of making the contract, or doing
the act, is to govern it and determine its validity it invalidity, as well as the rights of parties under it,
in all matters touching the modes of execution and authentication of the form or instruments of
contract; and also in relation to the use of meaning of the language in which it is expressed, the
construction and interpretation of it, the legal duties and obligations imposed by it and the legal
rights and immunities acquired under it.
- The validity or invalidity of a contract as affected by the lex loci may depend upon the capacity of
the parties or the legality of the act to be done
- The capacity of the parties as affected by questions of minority or majority, incapacities incident to
coverture, guardianship, emancipation, and other personal qualities or disabilities, is to be
determined by the law of the place of making the contract
- The question of disability to make a contract on account of infancy is to be decided by the lex loci;
so also, as to contracts made by married women
- Personal disqualifications not arising from the law of nature, but from positive law, and especially
such as are penal, are strictly territorial, and are not to be enforced in any country other than that
where they originate
- Natural disabilities, such as insanity, imbecility, etc., are everywhere recognized, so that the
question whether they are controlled by the lex loci or lex domicilii seems to be theoretic rather than
practical. In principle there seems to be no good reason why they should come under a different
rule from the positive disabilities
- A contract legal by the lex loci will be so everywhere, unless it is injurious to public rights or morals;
or contravenes the policy, or violates a positive law of the lex fori. The application of the lex loci is a
matter of comity; and that law must, in all cases, yield to the positive law of the place of seeking the
remedy.
- It is held generally that the claims of citizens are to be preferred to those of foreigners.
Assignments, under the insolvency laws of a foreign state, are often held inoperative as against
claims of a citizen of the state, in regard to personal property in the jurisdiction of the lex fori
- The interpretation of contracts is to be governed by the law of the country where the contract was
made
FOREIGN JUDGMENT
- A judgment of a foreign tribunal
- It is a general rule that foreign judgments are admitted as conclusive evidence of all matters directly
involved in the case decided, where the same question is brought up incidentally
MARRIAGE
- Dr. Wharton fives 3 distinct theories as to the law which is to determine the question of matrimonial
capacity
It is determined by the law of the place of solemnization of the marriage
It is determined by the lex domicilii
Matrimonial capacity is a distinctive national policy, as to which judges are obliged to enforce the
values of the State of which they are the officers
- According to Savigny, all questions of capacity are to be determined by the husbands domicil,
which, as true seat of the marriage absorbs that of the wife. It has been conceded that the law of
domicil does not extend to the direction of the ceremonial part of the marriage rite, and that the lex
domicilii is the law of the country in which the parties are domiciled at the time of the marriage, and
in which their matrimonial residence is contemplated
- At common law, no particular form of words or ceremony was necessary. Mutual assent to the
relation of husband and wife was sufficient. Any words importing a present assent to being married
to each other were sufficient evidence of the contract.
- Consent alone was all that was necessary to make a marriage valid. The presence of a clergyman
was not essential.
DIVORCE
- Numerous and difficult questions are constantly arising in regard to the validity in one state of
divorces granted by the courts or legislature of another state. The following propositions stand out:
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 its territory
To entitle the court to take jurisdiction, it is sufficient for one of the parties to be domiciled in the
country; both need not be, neither need the citation, when the domiciled party is plaintiff, be
served personally on the defendant, if such personal service cannot be made, but there should be
reasonable constructive notice, at least.
The place where the offense was committed, whether in the country in which the suit is brought or
a foreign country, is immaterial.
The domicil of the parties at the time of the offense committed is of no consequence, the
jurisdiction depending on their domicil when the proceeding is instituted and the judgment is
rendered.
It is immaterial to this question of jurisdiction in what country or under what system of divorce
laws the marriage was celebrated.
Without a citation within the reach of process, or an appearance, the jurisdiction extends only to
the status and what depends directly thereon, and not to collateral rights
- When both husband and wife are domiciled in the state where the divorce is granted, the decree of
divorce is without doubt valid everywhere.
- If the court making the decree had jurisdiction, it will be held conclusive in other states; and
jurisdiction will be presumed, unless want of it appears upon the record, or it may be shown as
against the record.
- There has been much difference of opinion as to the extra-territorial effect of constructive service by
publication as between states. If both parties are domiciled within the state, the decree is of force in
another states. But if only one, the decree determined his or her status. Where the custody of
children is involved it is held that constructive service of summons cannot give jurisdiction where
defendant and the children are out of state and do not appear
SEPARATION
- A cessation of cohabitation of husband and wife by mutual agreement
- Reconciliation after separation supersedes special articles of separation, in courts of law and equity
- Articles of separation are no bar to proceedings for divorce for subsequent cause
- The consequences of a judicial separation are frequently modified by statute
- The legal consequences of separation from bed and board are much less extensive than those of a
divorce a vinculo matrimonii or a sentence of nullity. Such a separation works no change in the
relation of the parties either to each other or to third persons, except in authorizing them to live apart
until they mutually come together. In coming together, no new marriage is required; neither, it
seems, under the general law, are any new proceedings in court necessary; but the reconciliation, of
its own force, annuls the sentence of separation.
- Nor does such a separation, at common law and without statutory aid, change the relation of the
parties as to property. Thus, it neither takes away the right of the wife to dower, nor the right of the
husband to the wifes real estate, either during her life or after her death, as tenant by the curtesy;
neither does it affect the husbands right in a court of law to reduce into possession the choses in
action of the wife.
WILLS
- Succession of Gaines
- The probate of a will has no effect out of the jurisdiction of the court before which probate is made,
either as to persons or property in a foreign jurisdiction
- In regard to the probate of wills passing realty, the lex rei sitae governs; personalty is controlled by
the lex domicilii
- Letters of testamentary or of administration confer no power beyond the limits of the state in which
they are granted, and do not authorize the person to whom they are issued to maintain any suit in
any other state. The executor or administrator has therefore, as such, no right of control over
property in another state or country
- The principle is, that a grant of power to administer the estate of a decedent operates only as of
right within the jurisdiction which grants the letters, and in order that a foreign representative may
exercise any such function he must be clothed with authority from the jurisdiction into which he
comes, and conform to the requirements imposed by local law
- When any surplus remains in the hands of a foreign or ancillary appointee after the discharge of all
debts in that jurisdiction, it is usually, as a matter of country, ordered to be paid over to the
domiciliary appointee; and in his hands becomes applicable to debts, legacies and expenses
- The term foreign as applied to executors and administrators refers to the jurisdiction from which
their authority is derived and not residence
- The principal administrator is to act in the intestates domicil, and the ancillary is to collect claims
and pay debts in the foreign jurisdiction and pay over the surplus to be his principal
PROBATE
- The probate is conclusive of its validity, and a will cannot be used in evidence until proved
- The proof of the will is a judicial proceeding, and the probate a judicial act. The party propounding
the instrument is termed the proponent, and the party disputing, the contestant. In England, proof ex
parte was called probate in common form, and proof on notice to the next of kin, proof in solemn
form. In the USA, generally speaking, proofs are not taken until citation or notice has been issued by
the judge to all the parties interested to attend. On the return of the citation, the witnesses are
examined, and the trial proceeds before the court. If the judge, when both parties have been heard,
decides in favor of the will, he admits it to probate; if against the will, he rejects it.
- More than one instrument may be proved; and where the contents of two or more instruments are
not wholly inconsistent with each other, they may all be admitted as together constituting the last will
and testament of the deceased
- On the probate, the alleged will may be contested on any ground tending to impeach its validity; as,
that it was not executed in due form of law and according to the requisite statutory solemnities; that
it was forged, or was revoked, or was procured by force, fraud, misrepresentation, or undue
influence over a weak mind, or that the testator was incompetent by reason of idiocy or lunacy
- The probate of a will has no effect out of the jurisdiction of the court before which probate is made,
either as to persons or property in a foreign jurisdiction
- In regard to the probate of wills passing realty, the lex rei sitae governs; personalty is controlled by
the lex domicilii;
- While the probate of a will settles the question of due execution, it does not establish validity, or
determine its force and effect upon titles to real estate claimed under it.
- The proof of a will of personal property must always be made in the probate court. But in England,
the probate of the will is not evidence in regard to real estate.
FOREIGN CORPORATION
- A corporation can have no legal existence out of the boundaries of the sovereign by which it is
created. It exists only in contemplation of law, and by force of the law, and where that law ceases to
operate, and is no longer obligatory, the corporation can have no existence. It must dwell in the
place of its creation, and cannot migrate to another sovereignty. It may contract in other states
Conflicts of Law - Robles - Transcribed by Marion Nerisse Kho
THE WOMEN OF ALEITHEIA
Truth. Honor. Excellence.
within the scope of its own powers and subject to the laws of the lex loci contractus or the lex loci
solutionis, as the case may be, as natural persons may contract where they do not reside. Unless
expressly forbidden to do so a corporation may acquire rights of contract and property in a foreign
jurisdiction. Private corporations will be permitted to transact in other states the business authorized
by the state of their creation, subject to any limitations imposed by express legislation, or to the laws
and policy of the state in which it dies business.
- Every power, however, which a corporation exercises in another state, depends for its validity upon
the laws of the sovereignty in which it is exercised, and a corporation can make no valid contract
without their sanction, express or implied. Any other exercise of power by it rests absolutely upon
the doctrine of comity; and is subject to the laws and regulations, process and remedial jurisdiction
of the state of business or temporary domicil. This comity stops short of permission to exercise any
powers in excess either of the powers of domestic corporations of the same class, or of the powers
authorized by its own charter.
- Whatever limitations a state statute may impose upon a foreign corporations liability of contracting,
whatever its discriminations, they become conditions of the permission to do business in the state
and such conditions were accepted with the permit.
- Foreign corporations are sometimes by the legislation of a state made domestic corporations for
certain purposes, as for jurisdiction. A state may impose such terms for the admission of foreign
corporation as it may deem best; or may exclude them, and this power extends to a single one
already within its jurisdiction, if the act does not deprive it of property without due process of law,
and the mere right to extend its business into a state is not property in this sense. The right of a
state to prevent foreign corporations from continuing to do business within its borders is a
correlative of the right to exclude them therefrom, and as this power is plenary, the state, so long as
no contract is impaired, may exercise it in consideration of acts done in another jurisdiction.
- In all cases involving the right of foreign corporations to hold lands, the lex rei sitae governs
- Whenever a foreign corporation has the power to make a contract in a state or country it may
enforce it or recover damages for a breach in like manner as persons may do in like case
- It is a principle long and well settled that, unless prohibited by local statutory law, a corporation of
one state may sue in another by its corporate title.
- In suits against foreign corporations the question of jurisdiction is of first importance, and it is the
general rule that a corporation, like a natural person, cannot be sued in personam in a state within
whose limits it has ever been found. This conclusion springs naturally from the principle that a
corporation being the creation of local law, can have no legal existence beyond the limit of the
sovereignty where created. But this rule is subject to exceptions growing out of the theory that,
under certain circumstances such corporations will be held in law to have acquired a domicil within a
state, at least so far as to subject them to suit.
- Corporations may acquire business domicils in other states and countries, and, wherever they do
so, they may be sued without the aid of local statute law.
- A state court may take possession of the assets of an insolvent foreign corporation within its limits
and distribute them or their proceeds among creditors, but it cannot discriminate in favor of its own
creditors against citizens of other states.
FOREIGN LAW
- The courts do not take judicial notice of foreign laws; and they must, therefore, be proved as matters
of fact, and pleaded;
- Written laws may be proved by the text, or a collection printed by authority, or a copy certified by a
proper officer, or, in their absence, perhaps, by the opinion of experts as secondary evidence; they
may be construed with the aid of text book as well as of experts; where experts are called, the
sanction of an oath is required.
- A copy of the authorized statute book is recognized as proof of a foreign law and the construction of
those statutes may be proved either by the reports of cases or by one familiar therewith.
Conflicts of Law - Robles - Transcribed by Marion Nerisse Kho
THE WOMEN OF ALEITHEIA
Truth. Honor. Excellence.
- In the absence of proof as to what the law of a foreign state or country is, the court, when it takes
judicial notice that the foreign state has fundamentally the same system of law as that of the forum,
will presume that the law of the foreign state is the same (exclusive of statutory changes) as that of
the law of the forum
- There are cases in which the law of the forum, even though statutory, is always applied in the
absence of proof of the foreign law
- Foreign unwritten laws, customs, and usages may be proved, and are ordinarily proved by parol
evidence; and when such evidence is objected to on the ground that the law in question is a written
law, the party objecting must show that fact
- The manner of proof varies according to circumstances. As a general rule, the best testimony or
proof is recognized; for no proof will be received which presupposes better testimony attributable by
the party who offers it. When the best testimony cannot be obtained, secondary evidence will be
received.
- A foreign law must be proved like any other fact, and in the absence of such proof it will be
presumed that the common law prevails in the foreign jurisdiction
- Exemplified or sworn copies of written laws and other public documents must, as a general thing, be
produced when they can be procured; but should they be refused by the competent authorities, then
inferior proof may be admitted
- When our own government has promulgated a foreign law or ordinance of a public nature as
authentic, that is held sufficient evidence of its existence
- The usual modes of authenticating them are by an exemplification under the great seal of a state, or
by a copy proved by oath to be true copy, or by a certificate of an officer authorized by law, which
must itself be duly authenticated.
- Proof of an unwritten law is usually made by the testimony of witnesses learned in the law and
competent to state it correctly under oath.
- The public seal of a foreign sovereign or state affixed to a writing purporting to be a written edict, or
law, or judgment, is of itself the highest evidence, and no further proof is required of such public seal
- But the seal of a foreign court is not, in general, evidence without further proof, and must, therefore,
be established by competent testimony
- Foreign laws have, as such, no extra-territorial force, but have an effect by comity. In the absence of
pleading and proof to the contrary, the laws of another state are presumed to be like those of the
state in which the action is brought
- While a state court is bound to take judicial cognizance of the principles of common law as it
prevails in other states, this is not true of the statutes of such states
- The effect of foreign laws when proved is properly referable to the court; the object of the proof of
foreign laws is to enable the court to instruct the jury what is, in point of law, the result from foreign
laws to be applied to the matters in controversy before them. The court are, therefore, to decide
what is the proper evidence of the laws of a country; and when evidence is given of those laws the
courts are to judge of their applicability to the matter in issue