Professional Documents
Culture Documents
MODULE 1
PPT 1
• Private International Law: This term was first used by Jurist Story. However, it
faced criticism as it could be confused with public international law.
Nonetheless, some like Westlake supported it as the most appropriate term.
• Conflict of Laws: Some believe this term is preferable as it emphasizes the
choice of law. But, it also faced criticisms, mainly that it doesn't encompass
jurisdiction rules and misleadingly suggests an inherent conflict between laws.
5. Unification of Private International Law
PPT 2
Characterization: It's the process to identify the legal nature of a particular issue or case in the
realm of international private law. Its objective is to determine which law (or country's legal
system) should govern a particular case.
1. Primary Characterization:
• Identifies the legal nature of the cause of action.
• Determines the connecting factor.
2. Theories of Characterization:
• Two main theories: a. By The Lex Fori (Law of the Forum): - Advocated by
writers like Khan and Bartin. - The case should be characterized by the law of the
court where the case is brought (forum). - The internal law of the forum, or the
most closely related internal law, should be used for this characterization. -
Advantage: Upholds the sovereignty of the forum's legal system. - Disadvantage:
Can lead to absurd results when there's no close analogy between foreign and
forum laws.
b. By The Lex Causae (Law Governing the Question): - Supported by writers
like Wolff and Despagnet. - A case should be characterized by the foreign law
which governs the question. - Belief that every legal rule is characterized by the
system to which it belongs. - Disadvantage: It presents a circular argument.
3. Dépeçage and Incidental Question: The process whereby different issues within a single
case are governed by different laws.
4. Doctrine of Renvoi: Refers to the situation where a country's legal system refers a matter
to a foreign law, which in turn refers the matter back to the law of the first country.
5. Time Factor: It may be necessary to consider the laws as they stood at different times,
depending on the issue.
6. Procedure v. Substantive Law: Differentiating between procedural (how matters are to
be addressed) and substantive (actual rights and duties) law.
7. Exclusion of Foreign Law: Circumstances where foreign law may be excluded due to
public policy or other reasons.
8. Methods of Classification (optional): Different ways to classify or categorize issues for
the purpose of determining the applicable law.
9. Domicile and Nationality: Important factors that may determine which law applies in a
given situation.
Three Stages in Conflict of Laws:
1. Choice of Jurisdiction: Deciding which court or legal system has the authority to hear a
case.
2. Choice of Law: Determining which country's laws should be applied to the case.
• Characterization is a crucial and complex part of this process, involving: a.
Identification of relevant issues. b. Selection of a rule of conflict of laws. c.
Identification of the legal system connected to the issue.
3. Recognition and Enforcement of Foreign Decrees and Judgment: Recognizing and
enforcing judgments made in other jurisdictions.
Case Examples:
• The approach suggests that the lex fori should develop its concepts for use in
conflict cases, considering classifications within other foreign systems.
• Judges shouldn't be limited by specific notions of the domestic law of the lex
fori.
• Classification should be taken with a liberal and systematic spirit.
Incidental Question:
• These are subsidiary questions arising while considering a main question with
foreign elements.
• They need to be resolved before determining the central legal question.
• The occurrence of an incidental question depends on the court's classification
of the arising question.
Change in approach:
• How a judge arranges questions can determine if what was seen as incidental
becomes the main question.
DEPECAGE:
• This involves dissecting an issue into sub-issues and applying different states'
laws to each.
• Depecage sees existing conflicts and determines the relevant rules of the state
with the most significant concern in the issue's determination.
• It can become complex, leading to possible distortions or misuse in court
proceedings. It can also favor parties with better legal resources.
• This case showcases depecage by dealing with tort liability and safety device
laws from two different states. The court had to consider which state had the
most significant concern for each issue to apply the appropriate rules.
PPT 3
1. Doctrine of Depecage:
2. Historical Context:
• Originally, courts applied the doctrine of lex loci delicti where law was
determined solely based on where the tort was committed.
• By the 20th century, courts started questioning the rigidity of lex loci delicti,
aiming for outcomes that made ‘good socio-economic sense’.
• Parties began using escape devices like characterizing tort claims as contract
claims to sidestep this strict rule.
• Incident: A passenger from New York got injured in Ontario, Canada. The
driver, also from New York, was absolved of liability by a Canadian statute.
• The New York court ruled in favor of applying New York law regardless of the
accident's location.
• This case denounced the vested rights and lex loci delicti doctrine.
• The court adopted the ‘center of gravity’ or ‘grouping of contracts’ approach
for choice of law.
• Introduced the ‘New Significant Relationship Test’.
• Place of injury
• Place of conduct causing injury
• Domicile, residence, nationality, and business place of parties
• Center of relationship between parties
• These factors are evaluated for their relative importance.
5. Depecage's Value:
7. Depecage's Controversies:
• If there's a conflict and it can't be resolved by interpreting the laws, then the
forum's laws should be applied.
• Comparative impairment approach suggests subordinating one state's policies
to another if the former's would be more impaired.
• Background:
• Two Californians became intoxicated at Harrah’s Club, a Nevada
corporation.
• After leaving, they collided with a motorcycle in California, injuring
Bernhard.
• Court Ruling:
• Despite Nevada not having a liability rule for tavern keepers serving
intoxicated patrons, the Supreme Court of California held Harrah’s Club
liable.
• California’s interest in safeguarding its residents took precedence over
Nevada’s interest in safeguarding its tavern keepers.
• The Court emphasized that since Nevada already penalizes tavern
keepers for serving intoxicated persons, applying California's civil
liability rule wouldn't burden tavern keepers further.
• California's law application was deemed vital for its residents'
protection.
• Background:
• An Ontario resident was killed in a car crash in Ontario with a New York
driver.
• Court’s Deliberation:
• The Ontario statute might have aimed to protect car owners from
ungrateful guests rather than preventing fraudulent claims.
• The Court discussed the complexities of determining underlying
policies of local law rules and the challenges in choosing between
conflicting policies.
• The necessity to develop more specific choice-of-law rules was
emphasized to ensure predictability and uniformity.
• Proposed Principles for Guest Statutes:
• The law of the state of injury or the parties’ home state should be
applied based on specific criteria related to standards of conduct,
financial protection, and established controls over conduct.
• Outcome:
• The court concluded that the rule of lex loci delict should not be
displaced as it was more connected to the case.
• Principle:
• Reference to foreign law should be exceptional to prevent unfairness.
• Criticisms:
• This approach could encourage forum shopping, where claimants select
the most favorable jurisdiction.
• Background:
• An Ontario resident was injured in Minnesota in a car driven by another
Ontario resident.
• Court Ruling:
• The rule of the injury's location is outdated; a rule focusing on justice
should be adopted.
• Factors considered included predictability, international relations, and
fairness.
• The judge preferred Minnesota’s approach to the guest statute.
• Dissenting Opinion:
• The Canadian parties likely preferred their local law.
• The decision might inadvertently favor the forum’s law over others.
• Basic Approach:
• If no directive is available, several factors like the need of the inter-state
and international systems, the policies of the forum, protection of
expectations, and ease in the application of the law are considered.
• General Principles:
• The law of the state with the most significant relationship to the
incident and parties should apply.
• Important contacts include the injury's location, the conduct causing
the injury, and the domicile or nationality of the parties.
The provided notes have delved into specific cases, principles, and perspectives
regarding the choice of law in conflicts. Each section provides insights into the
complexities and considerations inherent in determining the most appropriate
jurisdiction or law to apply in given situations.
PPT 3.5
• Based on the rules of choice of law, an Indian court typically applies the
relevant foreign law to deliver justice.
• Despite potential conflicts with domestic policies, Indian courts may still favor
foreign laws to ensure fair outcomes.
• For example, in insolvency proceedings, Indian courts honor the insolvency
status given by a foreign court except for immovable property.
• Foreign revenue laws are akin to foreign penal laws in terms of enforceability.
• These laws display a state’s sovereignty and don't bind subjects of other
states.
• States may acknowledge but not necessarily enforce the revenue laws of other
states.
• Courts abstain from direct or indirect enforcement of foreign revenue laws.
• E.g., a court won’t collect foreign capital gains tax.
• They can, however, help foreign courts gather evidence for such proceedings.
• Actions to collect foreign taxes won't be entertained, irrespective of the
context.
PPT 4
1. Introduction to Renvoi:
• Scenario I: When the law of the forum (lex fori) and the applicable law (lex
causae) use the same connecting factor but interpret it differently.
• Scenario II: When the lex fori and the lex causae employ different connecting
factors concerning the same legal category. For example, English law might
consider domicile while Italian law might look at nationality.
• The Main Issue: The ambiguity arises when determining what is truly meant
by ‘the law of X’ especially since every country possesses its conflict of laws
rules. This raises the question - does the law of a particular country refer solely
to its domestic laws, its conflict rules, or does it also consider its rules applying
renvoi?
• Internal Law Approach: Often termed as 'no renvoi'. It solely refers to the
internal laws, ignoring conflict rules.
• Single or Partial Renvoi: Here, the court of one jurisdiction (e.g., England)
might refer to the law of another (e.g., Italy). The original court then considers
how the foreign court (Italian) would have perceived and processed the
reference.
Illustrative Cases:
• In Re Annesley (1925): The central issue revolved around Mrs.
Annesley's domicile - whether she genuinely acquired a French
domicile or retained her English one, which had implications on her
property's succession.
• In Re Ross (1930): The English court had to determine the inheritance of
an English woman’s assets, who, although had an English origin, was
domiciled in Italy at the time of her death.
• In Re Neilson: Focused on a tort claim involving a limitation period. The
case's core was whether the claim would be governed by the PRC
(where the accident happened) or Western Australia (where the plaintiff
was ordinarily resident).
5. Challenges of Renvoi:
• It requires the judge to familiarize himself with the foreign country's view on
the single renvoi.
• The foreign court's doctrine can present complexities, such as procedural
matters in England needing to follow English law even if a foreign counterpart
might see them as substantive.
• Public policy can sometimes preclude the application of a foreign law.
7. Recommendation:
• One should review the case, Venkateswarane Sivadjy v. Alice Viala – 2022 SCC
Online Mad 7833/AIR 2022 Mad 94, for insights on Indian courts referring to
French Law regarding property matters between spouses.
PPT 5
• Courts must discern what the foreign law entails and whether there are
reasons to exclude it in specific cases.
• Common law countries regard foreign law as a factual matter. Parties must
prove it using evidence, be it oral, documented, or via expert witnesses. The
onus to prove lies on the parties.
• The Indian Evidence Act, 1872, provides guidelines on proving foreign law:
• Sections 38, 45, 74, 78, 81, and 82 detail the admittance, relevance,
presumption, and proof of foreign documents and laws.
• Notably, failing to establish foreign law's content means the forum's law will
be the default.
• The 1961 Hague Convention modernized foreign document legalization by
introducing apostilles, yet the Indian Evidence Act, 1872, hasn't incorporated
these changes, maintaining the need for diplomatic agent certification.
1. Background:
• Plaintiff: Indian company under Indian Companies Act 1956, Mumbai-
based.
• Defendants: English public limited company and an Indian company,
Mumbai-based.
• Agreement: The plaintiff had exclusive rights for 3 years (from 1997) to
market and distribute Isoflurane and Halothane in India, Sri Lanka,
Bangladesh, and Nepal.
• Jurisdiction Clause: Agreement preferred English law and English
courts.
2. Court's Observation:
• While parties pled English jurisdiction, there was no evidence of English
legal position regarding exclusive jurisdiction.
• Without evidence, the Indian court's jurisdiction can't be negated.
1. Witness Qualification:
• The foreign law must be proven by a qualified witness. This witness
should possess the necessary expertise to give evidence about another
country's law.
• The court usually accepts the evidence if unopposed, unless it's
unreliable.
2. Importance of Evidence:
• As foreign law is factual, courts can't rely on prior Indian decisions
about foreign law.
• Proving foreign law via expert opinion is expensive and lengthy.
• The obligation to present expert evidence can affect parties dependent
on foreign law. This evidence might be biased and requires cross-
examination.
PPT 6
1. Understanding Jurisdiction
• General Rule: In India, anyone, whether an individual or a legal entity, has the
right to either file a suit or be sued in court. This applies irrespective of their
residency status. However, the prerequisite is that the conditions to assume
jurisdiction are met.
• Special Cases:
• Minors: Lawsuits by or against minors should be instituted by the
minor's guardian, as specified in Order 32 of the Civil Procedure Code
(CPC).
• Companies: Lawsuits involving companies can be initiated by its
secretary, director, or principal officer. This must be done in the
company's name (Order 29 of CPC).
• Partnerships: A lawsuit involving a partnership must be initiated by
two or more partners conducting business in India, provided they were
partners when the cause of action arose (Order 30 Rule 1 of CPC).
3. Restrictions and Limitations on Jurisdiction in India
• Section 83 of the CPC: Alien enemies are prohibited from initiating lawsuits.
However, there are no restrictions on filing suits against them. An 'alien
enemy' refers to a national from a country that's at war with India and is
residing in India without governmental permission.
• Section 84: Foreign states cannot initiate a suit in an Indian civil court unless
it concerns the enforcement of private rights vested in certain representatives
like rulers or ambassadors.
• Sovereign Immunity: A doctrine that shields a sovereign state from being a
defendant in another country's court without its consent. This immunity is
supported in the CPC, UN Privileges Act, and the Diplomatic Relations Act.
• Section 86 of the CPC: This section puts restrictions on initiating lawsuits
against foreign states without the central government's consent. Consent will
be given only if certain conditions, ranging from trading within local court
limits to the foreign state waiving off immunity, are met.
4. Acts that Confer Immunity
• For actions in personam in civil and commercial matters, a court can assume
jurisdiction based on Sections 16 to 20 of the CPC. After initially assuming
jurisdiction, the court will hear and decide the case based on the fulfilment of
certain prerequisites.
• Types of Jurisdiction: The jurisdiction of a court in civil and commercial cases
can be broadly classified into:
• Exclusive Jurisdiction: Only one court has the authority to adjudicate
the matter.
• Permissive Jurisdiction: More than one court can have the authority
to adjudicate the matter.
In conclusion, the choice of jurisdiction is paramount in legal proceedings. It defines
the competence and authority of a court to hear and determine cases. The laws and
acts mentioned provide a comprehensive framework for jurisdiction, its limitations,
and immunities in the Indian context.
Exclusive Jurisdiction
Exclusive jurisdiction refers to the sole authority a court holds over certain types of cases.
Sections 16 to 18 of the CPC detail the boundaries of this authority and restrict the addition of
any other factors, including the defendant's residence or place of business, to determine
jurisdiction.
Under Section 16, when the suit relates to immovable property, the jurisdiction solely lies with
the court where the property is located. This applies to cases involving:
Section 17 stipulates that if a case is about relief or compensation due to harm to immovable
property spread across different court jurisdictions, the court where a part of the property is
situated can exercise exclusive jurisdiction, given that the entire claim originated in its territory.
Permissive Jurisdiction
Sections 19 and 20 define permissive jurisdiction. This means that, within certain bounds, a
plaintiff may choose a court based on specific criteria:
Under Section 19, a court can have jurisdiction over tort or delict matters if:
• The wrong was committed to movable property or a person and the defendant was
"actually or voluntarily" residing in its jurisdiction when the suit started.
• For cases with multiple defendants, jurisdiction is valid if all defendants were residing in
its area during the suit's commencement.
Residing "actually and voluntarily" means having a permanent home in the court's territory or
having lived there significantly. Even a brief stay can count as residence, as long as it isn't fleeting
or casual.
However, simply being within a court's limits doesn't give it jurisdiction. The residence must be
voluntary and not due to reasons like imprisonment or breaching immigration laws.
Section 20 suggests that for jurisdiction, the CPC doesn't differentiate between habitual and
ordinary residences.
Place of Business
Sections 19 and 20 also state that a court can assume jurisdiction if a defendant was running a
business or working for profit within the court's bounds when the case began. For companies,
which are seen as having no physical existence, a court can gain jurisdiction if the business is
operated within its territory.
The term "personally work for gain" signifies working in exchange for money, as seen in
professions like teaching, medicine, or law.
Online transactions also come under this purview, as exemplified by the case World Wrestling
Entertainment v M/s Reshma Collection and Ors. A business operating online has a virtual
presence wherever it can contract with customers via its website.
Another case, Millennium & Copthorne International Limited v Aryans Plaza Services Private
Limited & Ors, stressed that the vast majority of hotel bookings are done online. The court sees
no difference between direct online interactions and using third-party services.
Cause of Action
A cause of action refers to a situation or set of facts that entitles one to seek legal redress.
Section 19 confers jurisdiction to a court in the area where the cause of action arose, especially if
it relates to harm done to movable assets.
Section 20 also allows a court to assume jurisdiction based on where the cause of action took
place, although the exact circumstances aren't outlined in the statute.
For example, the location of a contract's conclusion can depend on the mode of negotiation. If
negotiated telephonically, it's where the offer's acceptance was received. If through post, it's
where the acceptance was sent from.
In Mohannakumaran Nair v. Vijayakumaran Nair, the case revolved around the location of the
cause of action, which, in this case, was borrowing money. Although the borrowing occurred in
Saudi Arabia, the plaintiff filed a suit in India. The issue of territorial jurisdiction was raised since
the entire transaction occurred outside India.
In Conclusion
Jurisdiction is a complex issue, determined by factors ranging from the nature of the property
involved to the defendant's residence or business location. The aforementioned sections and
cases provide a comprehensive understanding of how jurisdiction is established and exercised in
India.
PPT 7
• The case centered around the examination of principles that guide the
provision of an anti-suit injunction. Specifically, a court in its natural
jurisdiction seeks to restrain a party from initiating or continuing a lawsuit
involving the same parties in a foreign court that the parties had previously
chosen.
2. Airbus Industries GIE v. Patel and Ors. (1998)
• Context:
• The incident involved British citizens of Indian origin who traveled on
an Airbus-320 that crashed at the Bangalore airport.
• These passengers began legal proceedings in Texas against Airbus
Industries.
• American claimants made similar claims in Texas.
• Airbus acquired a declaration from the Bangalore court stating the
defendants couldn't proceed against them in any global court other
than in Bangalore.
• Airbus then approached the English Court to enforce the Bangalore
judgement and to seek an injunction to halt the Texas proceedings.
• Outcome:
• The English Court deemed it against the doctrine of comity (mutual
respect between courts) to provide an anti-suit injunction restraining
foreign proceedings unless the English forum had a significant
connection or interest in the matter.
• Texas doesn’t recognize the principle of 'forum non conveniens' (the
discretion of a court to refuse to hear a case that might be more
appropriately tried elsewhere).
3. Anti-Suit Injunction
• Background:
• Mr. Turner, a British national, was employed as a legal advisor by the
Cheque Point group managed by Mr. Grovit.
• Mr. Turner worked in London but later requested a transfer to the
group's Madrid office.
• By March 1998, he filed a claim in London alleging breaches of his
employment contract and accusing the group of involvement in
unlawful conduct concerning wages and salaries of employees.
• In response, two companies from the group initiated legal proceedings
against him in Spain, accusing him of professional misconduct.
• Outcome:
• The Court of Appeal in London believed the sole purpose of the
Spanish proceedings was intimidation and thus granted an injunction
to stop the foreign proceedings. This decision was challenged in the
House of Lords.
• The European Court of Justice (ECJ) later determined that such
injunctions weren't consistent with the Brussels Convention.
5. Jurisdiction under Brussels Regulation
PPT 8
2. Jurisdiction:
• Meaning: Jurisdiction refers to the authority of a court or a body to deal with specific
matters and issues.
• Types: While the exact types aren't specified in the presentation, jurisdictions typically
include personal, territorial, and subject-matter jurisdictions.
• Exclusive and Permissive Jurisdiction: Exclusive jurisdiction means only one court has
the power to hear a case, while permissive jurisdiction means more than one court can
take the case.
• Implications in Private International Law: Jurisdiction can determine which court hears
a case involving parties from different countries or jurisdictions.
• Exclusion and Immunity: Some entities or individuals may be immune from the
jurisdiction of certain courts or may be excluded from being prosecuted under specific
jurisdictions.
• Action in personam vs. Action in rem: Action in personam is directed against a specific
person. Action in rem is directed against a thing (usually a piece of property).
• Jurisdictional Immunities: Situations where a state or entity is exempt from the
jurisdiction of foreign national courts.
3. Domicile:
• Definition: It links a person with a specific legal system. Essentially, it's where a person
intends to reside permanently or indefinitely.
• Types:
• Domicile of Origin: Acquired at birth. Based on parents' domicile during the
time of birth.
• Domicile of Choice: Acquired by residing in a country with the intent of staying
there indefinitely. The intention can come before or after establishing residence.
• Domicile of Dependency: For minors, married women, and mentally disordered
individuals. Usually dependent on someone else's domicile.
• Relevance: Domicile decides which country's law applies to an individual in personal
matters. Used mainly in countries like Ireland, England, the US, the British
Commonwealth, Denmark, Norway, and Brazil. Other countries may focus more on
nationality or habitual residence.
4. Nationality:
5. Citizenship:
• Definition: Refers to a national who enjoys full political and civil rights in a state.
Associated with a person's political status.
6. Habitual Residence:
• Mr. Winans, born in the USA, had significant residence periods in Russia and later
England.
• The core issue was determining his domicile at the time of his death, affecting legacy
duty on property abroad.
• Despite residing in England for 37 years, Lord MacNaughten concluded that Winans
retained his original domicile in New Jersey, USA, based on his intentions and ongoing
projects related to the USA.
8. Notable Cases:
• Shankaran Govindan v Lakshmi, AIR1974SC1764
• Sondur Gopal and Ors v. Sondur Rajini and Ors. AIR2013SC2678
• Sidhu George v The passport office and Ors, ILR2015(2)Kerala629
9. Further Reading:
10. Conclusion: Determining domicile, nationality, and habitual residence is crucial for various
legal considerations, especially in private international law. Jurisdiction plays a key role in
deciding which court and which nation's laws will be applied in specific cases involving parties
from different countries or jurisdictions.