Beruflich Dokumente
Kultur Dokumente
Dec 20
Posted by Magz
1. That part of the law of each state or nation which determines whether, in dealing with a legal situation,
the law or some other state or nation will be recognized, given effect, or applied (16 Am Jur, 2d,
Conflict of Laws, 1).
2. That part of municipal law of a state which directs its courts and administrative agencies, when
confronted with a legal problem involving a foreign element, whether or not they should apply a foreign
law/s (Paras).
SOURCES:
Direct:
1. Constitutions
2. Codifications
1. Special Laws
2. Treaties and Conventions
3. Judicial Decisions
4. International Customs
Indirect:
TERMS:
Lex Domicilii law of the domicile; in conflicts, the law of ones domicile applied in the choice of law
questions
Lex Fori law of the forum; that is, the positive law of the state, country or jurisdiction of whose judicial
system of the court where the suit is brought or remedy is sought is an integral part. Substantive rights are
determined by the law where the action arose (lex loci) while the procedural rights are governed by the law of
the place of the forum (lex fori)
Lex Loci Contractus the law of the place where the contract was made or law of the place where the contract
is to be governed (place of performance) which may or may not be the same as that of the place where it was
made
Lex Loci Rei Sitae law of the place where the thing or subject matter is situated; the title to realty or question
of real estate law can be affected only by the law of the place where it is situated
Lex Situs law of the place where property is situated; the general rule is that lands and other immovables are
governed by the law of the state where they are situated
Lex Loci Actus law of the place where the act was done
Lex Loci Celebrationis law of the place where the contract is made
Lex Loci Solutionis law of the place of solution; the law of the place where payment or performance of a
contract is to be made
Lex Loci Delicti Commissi law of the place where the crime took place
Lex Mereatoria law merchant; commercial law; that system of laws which is adopted by all commercial
nations and constitute as part of the law of the land; part of common law
Lex Non Scripta the unwritten common law, which includes general and particular customs and particular
local laws
Renvoi Doctrine doctrine whereby a jural matter is presented which the conflict of laws rules of the forum
refer to a foreign law which in turn, refers the matter back to the law of the forum or a third state. When
reference is made back to the law of the forum, this is said to be remission while reference to a third state is
called transmission.
Nationality Theory by virtue of which the status and capacity of an individual are generally governed by the
law of his nationality. This is principally adopted in the RP
Domiciliary Theory in general, the status, condition, rights, obligations, & capacity of a person should be
governed by the law of his domicile.
Long Arm Statutes Statutes allowing the courts to exercise jurisdiction when there are minimum contacts
between the non-resident defendant and the forum.
1. Dismiss the case for lack of jurisdiction, or on the ground of forum non-conveniens
DOCTRINE OF FORUM NON CONVENIENS the forum is inconvenient; the ends of justice would be
best served by trial in another forum; the controversy may be more suitably tried elsewhere
1. Assume jurisdiction and apply either the law of the forum or of another state
1. i. A specific law of the forum decrees that internal law should apply
1. APPLY INTERNAL LAW forum law should be applied whenever there is good reason to do so;
there is a good reason when any one of the following factors is present:
Examples:
Article. 16 of the Civil Code real and personal property subject to the law of the country where they
are situated and testamentary succession governed by lex nationalii
Article 829 of the Civil Code makes revocation done outside Philippines valid according to law of the
place where will was made or lex domicilii
Article 819 of the Civil Code prohibits Filipinos from making joint wills even if valid in foreign
country
1. ii. The proper foreign law was not properly pleaded and proved
As a general rule, courts do not take judicial notice of foreign laws; Foreign laws must be pleaded and
proved
Effect of failure to plead and prove foreign law (3 alternatives) of the forum court:
(b) Assume that the foreign law of the same as the law of the forum
1. The case falls under any of the exceptions to the application of foreign law
(a) The foreign law is contrary to the public policy of the forum
(c) The case involves issues related to property, real or personal (lex situs)
(d) The issue involved in the enforcement of foreign claim is fiscal or administrative
(e) The foreign law or judgment is contrary to good morals (contra bonos mores)
(g) When application of the foreign law may work undeniable injustice to the citizens of the forum
(h) When application of the foreign law might endanger the vital interest of the state
1. Theory of Comity foreign law is applied because of its convenience & because we want to give
protection to our citizens, residents, & transients in our land
2. Theory of Vested Rights we seek to enforce not foreign law itself but the rights that have been vested
under such foreign law; an act done in another state may give rise to the existence of a right if the laws
of that state crated such right.
3. Theory of Local Law adherents of this school of thought believe that we apply foreign law not
because it is foreign, but because our laws, by applying similar rules, require us to do so; hence, it is as
if the foreign law has become part & parcel of our local law
4. Theory of Harmony of Laws theorists here insist that in many cases we have to apply the foreign
laws so that wherever a case is decided, that is, irrespective of the forum, the solution should be
approximately the same; thus, identical or similar solutions anywhere & everywhere. When the goal is
realized, there will be harmony of laws
5. Theory of Justice the purpose of all laws, including Conflict of Laws, is the dispensing of justice; if
this can be attained in may cases applying the proper foreign law, we must do so
Rules on Property
2 If already probated abroad Lex fori of the RP again applies as to the procedural
aspects; must also be probated here, but instead of
proving due execution, generally it is enough to ask
for the enforcement here of the foreign judgment on
the probate abroad
Capacity of Contracting Parties National law (Article 15) without prejudice to the
case of Insular Government v Frank 13 P 236,
where the SC adhered to the theory of lex loci
celebrationis
Exception
Alienation & encumbrance of property Lex situs (Article 16 {1})
Intrinsic validity (including interpretation of the Proper law of the contract lex contractus (in the
instruments, and amt. of damages for breach) broad sense), meaning the lex voluntatis or lex loci
intentionis
Other Theories are:
1. Lex loci celebrationis (defect: this makes possible the evasion of the national law)
2. Lex nationalii (defect: this may impede commercial transactions)
3. Lex loci solutionis (law of the place of performance) (defect: there may be several places of
performance
4. Prof Minors solution:
5. Perfection lex loci celebrationis
6. Cause or consideration lex loci considerations
7. Performance lex loci solutionis (defect: this theory combines the defect of the others)
Rules on Torts
Rules on Crimes
NOTE: In the RP, we follow the territoriality theory in general; exception: Article 2, RPC, stresses the
protective theory
5 Estafa or swindling thru false representation Where the object of the crime was received (not
where the false representations were made)
6 Conspiracy to commit treason, rebellion, or Where the conspiracy was formed (not where the
seditionNOTE: Other conspiracies are NOT overt act of treason, rebellion or sedition was
penalized by our laws committed)
7 Libel Where published or circulated
8 Continuing crime Any place where the offense begins, exists or
continues
9 Complex crime Any place where any of the essential elements of the
crime took place
Partnerships
The existence or non-existence of legal personality The personal law of the partnership, i.e., the law of
of the firm; the capacity to contract; liability of the the place where it was created (Article 15 of the
firm & the partners to 3rd persons Code of Commerce) (Subject to the exceptions
given above as in the case of corps.)
Creation of branches in the RP; validity & effect of RP law (law of the place where branches were
the branches commercial transaction; & the created) (Article 15, Code of Commerce)
jurisdiction of the court
Dissolution, winding up, & termination of branches RP law (Article 15, Code of Commerce)
in the RP
Domicile If not fixed by the law creating or recognizing the
partnership or by any other provision the
domicile is where it is legal representation is
established or where it exercises its principal
functions (Article. 15)
Receivers RP law insofar as the assets in the RP are
concerned can be exercised as such only in the RP
Foundations (combination of capital independent of Personal law of the foundation (place of principal
individuals, usually not for profit) center of administration)