Professional Documents
Culture Documents
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).
DISTINGUISHED FROM PUBLIC INTERNATIONAL LAW
BASIS CONFLICT OF LAW LAW OF NATIONS
1
Nature Municipal in character International in character
Direct:
1. Constitutions
2. Codifications
1. Special Laws
2. Treaties and Conventions
3. Judicial Decisions
4. International Customs
Indirect:
1. Work of writers
TERMS:
Lex Domicilii – law of the domicile; in conflicts, the law of one’s 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 – law of the place
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
Lex Patriae – national law
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.
WAYS OF DEALING WITH A CONFLICTS PROBLEM:
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
NOTICE AND PROOF OF FOREIGN LAW
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
Exceptions to 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
Beginning of personality of natural person National law of the child (Article 15, CC)
2
Ways & effects of emancipation Same
3
Age of majority Same
4
Use of names and surnames Same
5
Use of titles of nobility Same
6
Absence Same
7 Lex fori (Article 43, 390, 391, CC; Rule
Presumptive death & survivorship 131 §5 [jj], Rules of Court)
Rules on Property
FACTUAL SITUATION POINT OF CONTACT
Exceptions Contracts where the real property is The principal contract (usually loan) is
given as security governed by the proper law oft the
contract – (lex loci voluntatis or lex loci
intentionis)NOTE: the mortgage itself is
governed by lex rei sitae. There is a
possibility that the principal contract is
valid but the mortgage is void; or it may
be the other way around. If the principal
contract is void, the mortgage will also
be void (for lack of proper cause or
consideration), although by itself, the
mortgage could have been valid.
1
In General Lex rei sitae (Article. 16, CC)
Means of Transportation
Validity & effect of the seizure of the Locus regit actum (where seized) –
goods because said place is their temporarysitus
Other Theories:
1. National law of the debtor or creditor
2. Domicile of the debtor or creditor
3. Lex loci celebrationis
4. Lex loci solutionis
3
Taxation of debts Domicile of creditor
10 Taxation on the income from the sale of Law of the place where the sale was
corporate shares consummated
11
Franchises Law of the place that granted them
12 Goodwill of the business & taxation Law of the place where the business is
thereto carried on
Revocation of Wills
Exceptions
Exception
Rules on Torts
FACTUAL SITUATION POINT OF CONTACT
Rules on Crimes
FACTUAL SITUATION POINT OF CONTACT
1 Frustrated an consummated, homicide, Where the victim was injured (not where
murder, infanticide & parricide the aggressor wielded his weapon)
Where the intended victim was (not where
the aggressor was situated) – so long as
the weapon or the bullet either touched
2 him or fell inside the territory where he
Attempted homicide, etc. was
3
Bigamy Where the illegal marriage was performed
Conspiracy to commit treason, rebellion, Where the conspiracy was formed (not
6 or seditionNOTE: Other conspiracies are where the overt act of treason, rebellion
NOT penalized by our laws or sedition was committed)
7
Libel Where published or circulated
Corporations
Partnerships
Forum non conveniens (Latin for "forum not agreeing") (FNC) is a (mostly) common law legal doctrine whereby
courts may refuse to take jurisdiction over matters where there is a more appropriate forum available to the parties.
As a doctrine of the conflict of laws,forum non conveniens applies between courts in different countries and between
courts in different jurisdictions in the same country.Forum non conveniens is not applicable between counties or
federal districts within a state.
A concern often raised in applications of the doctrine is forum shopping, or picking a court merely to gain an
advantage in the proceeding. This concern is balanced against the public policy of deferring to a plaintiff's choice of
venue in claims where there may be more than one appropriate jurisdiction. The underlying principles, such as
basing respect given to foreign courts on reciprocal respect or comity, also apply in civil law systems in the form of
the legal doctrine of lis alibi pendens.
Forum non conveniens is not exclusive to common law nations: the maritime courts of the Republic of Panama,
although not a common law jurisdiction, also have such power under more restrained conditions
A country, state, or other jurisdiction enacts laws which are interpreted and applied through a system of courts. The
laws applied by a particular system of courts or legal system are termed the lex fori, or law of the forum. As a matter
of civil procedure, courts must decide whether and in what circumstances they will
accept jurisdiction over parties and subject matter when a lawsuit begins. This decision will be routine, or not raised
at all, if the relevant elements of the case are within the territorial jurisdiction of the court. If one or more of the
parties resides outside the territorial jurisdiction or there are other factors which might make another forum more
appropriate, the question of jurisdiction must be settled.
On the matter of jurisdiction over a conflicts-of-laws problem where the case is filed in a
Philippine court and where the court has jurisdiction over the subject matter, the parties and
the res, it may or can proceed to try the case even if the rules of conflict-of-laws or the
convenience of the parties point to a foreign forum. This is an exercise of sovereign prerogative
of the country where the case is filed.[29]
Jurisdiction over the nature and subject matter of an action is conferred by the
Constitution and the law[30] and by the material allegations in the complaint, irrespective of
whether or not the plaintiff is entitled to recover all or some of the claims or reliefs sought
therein.[31] Civil Case No. 1192-BG is an action for damages arising from an alleged breach of
contract. Undoubtedly, the nature of the action and the amount of damages prayed are within
the jurisdiction of the RTC.
As regards jurisdiction over the parties, the trial court acquired jurisdiction over herein
respondent (as party plaintiff) upon the filing of the complaint. On the other hand, jurisdiction
over the person of petitioner (as party defendant) was acquired by its voluntary appearance in
court.[32]
That the subject contract included a stipulation that the same shall be governed by the
laws of the State of Connecticut does not suggest that the Philippine courts, or any other foreign
tribunal for that matter, are precluded from hearing the civil action. Jurisdiction and choice of
law are two distinct concepts. Jurisdiction considers whether it is fair to cause a defendant to
travel to this state; choice of law asks the further question whether the application of a
substantive law which will determine the merits of the case is fair to both parties. [33] The choice
of law stipulation will become relevant only when the substantive issues of the instant case
develop, that is, after hearing on the merits proceeds before the trial court.
Under the doctrine of forum non conveniens, a court, in conflicts-of-laws cases, may
refuse impositions on its jurisdiction where it is not the most convenient or available forum and
the parties are not precluded from seeking remedies elsewhere. [34] Petitioners averments of the
foreign elements in the instant case are not sufficient to oust the trial court of its jurisdiction
over Civil Case No. No. 1192-BG and the parties involved.
Finding no grave abuse of discretion on the trial court, the Court of Appeals respected its
conclusion that it can assume jurisdiction over the dispute notwithstanding its foreign elements.
In the same manner, the Court defers to the sound discretion of the lower courts because their
findings are binding on this Court.
Raytheon v. Rouzie
It cannot be gainsaid, therefore, that the respondent is not obliged to support petitioner’s son under Article 195 of the
Family Code as a consequence of the Divorce Covenant obtained in Holland. This does not, however, mean that
respondent is not obliged to support petitioner’s son altogether.
In international law, the party who wants to have a foreign law applied to a dispute or case has the burden of proving the
foreign law.40 In the present case, respondent hastily concludes that being a national of the Netherlands, he is governed
by such laws on the matter of provision of and capacity to support.41 While respondent pleaded the laws of the
Netherlands in advancing his position that he is not obliged to support his son, he never proved the same.
It is incumbent upon respondent to plead and prove that the national law of the Netherlands does not impose upon the
parents the obligation to support their child (either before, during or after the issuance of a divorce decree), because
Llorente v. Court of Appeals,42 has already enunciated that:
True, foreign laws do not prove themselves in our jurisdiction and our courts are not authorized to take judicial notice of
them. Like any other fact, they must be alleged and proved.43
Moreover, while in Pilapil v. Ibay-Somera, 45 the Court held that a divorce obtained in a foreign land as well as its legal
effects may be recognized in the Philippines in view of the nationality principle on the matter of status of persons, the
Divorce Covenant presented by respondent does not completely show that he is not liable to give support to his son after
the divorce decree was issued.
Emphasis is placed on petitioner’s allegation that under the second page of the aforesaid covenant, respondent’s
obligation to support his child is specifically stated,46 which was not disputed by respondent.
We likewise agree with petitioner that notwithstanding that the national law of respondent states that parents have no
obligation to support their children or that such obligation is not punishable by law, said law would still not find
applicability, in light of the ruling in Bank of America, NT and SA v. American Realty Corporation,47 to wit:
In the instant case, assuming arguendo that the English Law on the matter were properly pleaded and proved in
accordance with Section 24, Rule 132 of the Rules of Court and the jurisprudence laid down in Yao Kee, et al. vs. Sy-
Gonzales, said foreign law would still not find applicability.
Thus, when the foreign law, judgment or contract is contrary to a sound and established public policy of the forum, the
said foreign law, judgment or order shall not be applied. Additionally, prohibitive laws concerning persons, their acts or
property, and those which have for their object public order, public policy and good customs shall not be rendered
ineffective by laws or judgments promulgated, or by determinations or conventions agreed upon in a foreign country.
The public policy sought to be protected in the instant case is the principle imbedded in our jurisdiction proscribing the
splitting up of a single cause of action. Section 4, Rule 2 of the 1997 Rules of Civil Procedure is pertinent —
If two or more suits are instituted on the basis of the same cause of action, the filing of one or a judgment upon the merits
in any one is available as a ground for the dismissal of the others.
Moreover, foreign law should not be applied when its application would work undeniable injustice to the citizens or
residents of the forum. To give justice is the most important function of law; hence, a law, or judgment or contract that is
obviously unjust negates the fundamental principles of Conflict of Laws.48
Applying the foregoing, even if the laws of the Netherlands neither enforce a parent’s obligation to support his child nor
penalize the noncompliance therewith, such obligation is still duly enforceable in the Philippines because it would be of
great injustice to the child to be denied of financial support when the latter is entitled thereto.
The term “universal jurisdiction” refers to the idea that a national court may prosecute individuals for any
serious crime against international law — such as crimes against humanity, war crimes, genocide, and torture
— based on the principle that such crimes harm the international community or international order itself, which
individual States may act to protect. Generally, universal jurisdiction is invoked when other, traditional bases
of criminal jurisdiction do not exist, for example: the defendant is not a national of the State, the defendant did
not commit a crime in that State’s territory or against its nationals, or the State’s own national interests are not
adversely affected.
The definition and exercise of universal jurisdiction varies around the world. A national or international court’s
authority to prosecute individuals for international crimes committed in other territories depends on the relevant
sources of law and jurisdiction, such as national legislation or an international agreement, which may, for
example, require that only individuals within the country’s national territory be subject to prosecution.