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Private International Law Notes
Private International Law Notes
1. Under private international law an act is governed by the law of the place where it is done is
termed as what?
A. Lex regit actum
2. ______ of parties to marriage has been considered as a matter of essential validity of marriage.
A. Consent
3. In India intercaste, inter-communal, inter-religious marriages can be performed only under _____
A. Special marriage act
4. If condition of present nationality of voluntary submission to the foreign jurisdiction is fulfilled then
foreign court will be recognised as passing judgement in ______
A. Action in personam
5. What determines the title of something in a conclusive manner effective against all persons then or
there after interested in it???
A. Action in rem
6. Who said that the court only recognizes a foreign judgement only after that judgement has been
rendered in accordance with its rules of conflict of laws
A. Pillet
10. Which doctrine applies when the same plaintiff applies two action one in English court and other
in another court
A. Lis alibi pendens
11. What is the book in which Cheshire cited the cases of Renvoi
A. Private international law
13. Who fathered the origin of the dual theory of lex fori and lex causae
A. Prof Cheshire and Dr Robertson
15. Which conference of 1951 formulated convention on the international contracts for the sale of
goods.
A. Hague
16. Which conference of 1930 produced the uniform law of bills of exchanges and cheques
A. Geneva
17. Who defined private international law as the rules voluntarily chosen by a given state for the
decision of cases which have a foreign complexion
A. Barty
18. Which jurist was the first to assert that the reference to a foreign law necessary because of
comity?
A. Johannes Voet
20. ______ is one of the branches of conflict of laws which assert whether whether the forum court
has the power to resolve the dispute at hand.
A. Jurisdiction
21. In the 17th century the stature theory was further developed by _____
A. Dutch Jurist
24. The burden of proving the foreign law lies exclusively on the
A. Parties
Descriptive
1) What is injunction?
A. An injunction is a prohibitive writ issued by a court of equity, at the suit of a party complainant,
directed to a party defendant in the action, or to a party made a defendant for that purpose,
forbidding the latter to do some act, or to permit his servants or agents to do some act, which he is
threatening or attempting to commit, or restraining him in the continuance thereof, such act being
unjust and inequitable, injurious to the plaintiff, and not such as can be adequately redressed by an
action fit law. Types of Injunctions in the Indian Law
Generally speaking, there are two types of injunctions under the act[2], as mentioned below:
i. Temporary Injunction
ii. Perpetual/Permanent Injunction
i. Temporary Injunction
Temporary injunctions, as the name suggests, are the injunctions that are given for a specific period of
time or until the court gives further order regarding the matter in concern. They can be obtained
during any stage of the trial and are regulated by the Code of Civil Procedure (CPC), 1908:
Section 94: The section provides for supplemental proceedings, to enable the court to prevent the
ends of justice from being defeated. Section 94(c) states that a court may grant temporary injunction
and in case of disobedience commit the person guilty thereof to the civil prison and order that his
property be attached and sold. Section 94(e) of the Code enables the court to make interlocutory
orders as may appear to it to be just and convenient.
Section 95: If it is found by the court that there were no sufficient grounds to grant the injunction, or
the plaintiff is defeated in the suit, the court may award reasonable compensation to the defendant
on his application claiming such compensation.
Permanent Injunction
A permanent injunction can be granted by the court by passing a decree made at the hearing and
upon the merits of the suit. Once such decree is passed, the defendant is permanently prohibited
from the assertion of a right, or from the commission of an act, which would be contrary to the rights
of the plaintiff. A permanent injunction may be granted:
a. To the plaintiff in a suit to prevent a breach of an obligation existing in his favour, whether implicit
or explicit.
b. In a case where the plaintiff invades or threatens to invade the the plaintiff’s right to, or enjoyment
of, property, the court may grant a permanent injunction where:
2) What is characterization?
A. ‘Characterization’ or the 'Classification of the cause of action' means the allocation of the question
raised by the factual situation before the court to its correct legal category. Its object is to reveal the
relevant rule for the choice of law. The rules of any given system of law are arranged under different
categories, some being concerned with status, others with succession, procedure, contract, tort and
so on, and until a judge faced with a case involving a foreign element, has determined the particular
category into which the question before him falls, he can make no progress, for he will not know what
choice of law rule to apply. He must discover the true basis of the claim being made. He must decide,
for instance, whether the question relates to the administration of assets or to succession, for in the
case of movables left by a deceased person, the former is governed by the law of the forum, the later
by the law of the domicile. Once the facts of a situation have been classified into their appropriate
legal category, the second stage arises namely the characterisation of rules of law.
Difficulties of Characterisation
There arise two difficulties in characterisation. In the first place, it may be a case near the line in which
it is difficult to determine whether the question falls naturally within this or that judicial category.
Secondly, it may be a case where English law and the relevant foreign law hold diametrically opposed
views on the correct characterization.
The problem of classification, like that of individual rules of law, assumes the character of a conflict - a
conflict between two legal systems involved in a case as to which shall be selected to define or to
classify the issue itself or any rule or right arising thereunder. The problem arises from three factors -
(1) Different legal systems attach to the same legal term different meanings. The conception of
domicile in Common Law and Civil Law countries is a typical example.
(2) Different legal systems may contain ideas and concepts completely unknown to one another, e.g.,
the English idea of the trust has no exact counterpart in Civil countries.
(3) Different legal systems apply different principles for the solution of problems which, in general
terms, are of a common nature, e.g., in succession to the goods of a deceased person, the rights of
the beneficiaries are in English law governed by the law of the testator's or intestate's domicile, while
in most continental countries, by the law of his nationality.
Theories of Characterization/Classification
1) The Lex Fori Theory [Characterization on the basis of the /Lex Fori]
Characterization on the basis of the lex fori was first propounded in 1891 by the German jurist, Franz
Khan, and six years later rediscovered by the French Writer Bartin, having as its chief modern
exponent the late Professor Niboyet of Paris. Bartin suggests that the problem of characterization can
be solved on the basis of the following two rules :
(i) A court dealing with the question of characterization, must invariably (subject to a few exceptions)
apply and decide the issue on the basis of internal law. When a court is called upon to characterize a
rule of foreign law, an institution, a legal relationship or some factual situation of a foreign country, it
must determine it on the basis of characterization made in its internal law, provided there exists a
corresponding rule, institution, legal relationship in the internal law. In case no such corresponding
rule, legal relationship or institution exists in the domestic law, it should be determined on the basis
of the closest analogy available in its internal law.
(ii) Once the court has determined that the law applicable is of a particular country or place, then the
court should apply that law as it is applied in that country or place, and it should also adopt any
subsidiary characterization as might be suggested by the law of the country or place.
Despagnet and Martin Wolff has propounded the theory of lex causae.
According to Wolff, ".... every legal rule takes its classification from the legal system to which it
belongs. French law classifies French legal rules, Italian law Italian rules, and an English court
examining the applicability of French rules will have to take the French Classification into
consideration. Of course, of English rule on conflict of laws can either expressly or implicitly forbid the
court to accept the foreign classification. Such exclusion may be based, for example, on principles of
justice of morality. But this will be a rare exception. To examine the applicability of foreign law
without reference to its classification is to fail to look at foreign law at all. Bartin and his followers
shut their eyes to good portraits and rest satisfied with a collection of caricatures."
3) Theory of Two Fold Characterisation (The Dual Theory of Lex Fori and Lex Causae)
The origin of this theory may be fathered on Prof. Cheshire and Dr. Robertson. Both the writers
maintain that problem of Characterisation can best solved by dividing the process of characterization
into Primary Characterization (for the lex fori) and Secondary Characterization (for the lex causae).
The term lex fori is used in its wider meaning by the protagonists of this theory. It does not mean the
domestic rules of the forum alone, but it includes the rules of private international law also.
In the words of Robertson, "The various legal categories, into one of which the judge must decide
that the question falls before he can select his conflict rule, must be wider than the categories of the
internal law, because otherwise the judge in a conflict question will be unable the make provision for
any rule or institution of foreign law which does not find its counterpart in his own internal law, and
thus one of the reasons for the existence of the science of conflict of laws will be defeated."
The characterization of the first class of cases, according to Beckett is governed by the lex fori. As
regards to the second class of cases, he says, "In most cases the court will simply by applying the rule-
statutory or common law-of its internal law, in order to determine its application, its ordinary
principles of private international law which can in this connection only be interpreted in the light of
general jurisprudence." In respect of the third class of cases, he observes that it is essential that "the
court should not merely ascertain the purpose of this rule as a rule of internal law, but also that it
should ascertain in what circumstances it is applied by the courts of the country of whose legal system
it forms part... it is only when in possession of this information that a court is in a position to classify
the foreign rules or institutions.
5) The Autonomous Theory Wolff postulates a simple principle of classifying every legal rule according
to the legal system to which it belongs. According to his theory, where a foreign rule has to be
classified by the English Court, it should be done with reference to the whole foreign legal system. In
all cases the acceptance of the foreign classification is subject to overriding considerations of public
policy and morality of English law. Judicial decisions contain little support of this theory.
a. In certain circumstances the court exercise jurisdiction in a case even when the defendant is
absent. For example, in a suit whose all elements are internal, the judgement rendered in the
absence of the defendant is as much enforceable as a judgement rendered in the presence of
the defendant.
b. There are certain matters in which the court cannot exercise jurisdiction even though the
defendant is present, such as in a petition for dissolution of marriage or in a suit relating to
immovable property situated abroad.
Single Renvoi
Nations, for example, Spain, Italy, and Luxembourg work a “Single Renvoi” framework. For instance,
where a deceased benefactor, who was a French national, was an occupant in England yet domiciled
in Spain leaving moveable property in Spain, the Court may need to consider which authoritative
discussion will apply to manage the property under progression laws.
In single renvoi, a judge of a country is faced with conflicting rules of his country and sends the case
to the foreign country but according to the law of that country, the case is referred back to his
country and his country accepts sub reference and applies the law of his country.
In re Ross
Facts
The testatrix( the person who writes the will) was a British national, who was domiciled in Italy and
had written a will leaving the land in Italy and the movables both in Italy and England. Where will was
valid in England but not in Italy because she had not left half of her property to her son.
Judgment
Where the Court had applied the law regarding where the property is situated. The movables in Italy
because the testatrix (the person who writes the will) holds the Italian domicile. As a result, the Judge
had applied the Italian law with respect to the immovable property situated in Italy. As Italy did not
accept the renvoi based issue was decided in accordance with English law.
Re Annesley Case
Facts
An English woman was domiciled in France for 58 years at the time of her death. According to the
principles of English law, she was domiciled in England. Before her death, she made a will, where the
will was valid as per the English law, but it was not valid as per the French law because she did not
leave 2/3rd of her estate to the children. According to the French law 2/3rd of the property goes to
their heirs. Where the France Court did not issue any authorization certificate that she was a French
domicile which was necessary for the acquisition of domicile.
Judgment
The Court said that it had applied the French law as she was holding the French domicile at the time
of her death. Based on that, the English Courts refer the matter to the French law as the law of
domicile and the French law also referred the same back to England as single renvoi is recognized in
France. Therefore, the French Court would accept the Remission and have applied the Internal law.
No Renvoi
Some countries like Denmark, Greece and the US do not accept double renvoi.
Case Laws
In Parwatawwa vs. Channawwa, the Karnataka High Court referring to Berthiaume v. Dastous, stated
that “If there is one question better settled than any other in international law, it is that as regards
“marriage – putting aside the question of capacity – locus regit actum.” The maxim means that the
validity of an act depends on the law of the place where it is done.
i. In certain circumstances the court ow:mime jurisdiction in a case When the defendant is absent.
For example, in a suit whose all elements internal, the judgement rendered in the absence of the
defendant is as much enforceable as a judgement rendered in the presence of the defendant.
ii. There are Certain matters in which the court cannot exercise jurisdiction, even though the
defendant is present, such as in a petition for dissolution marriage or in a suit relating to
immovable property situated abroad.
In England, the question is not always confined to the jurisdiction of English Court. If an action is
brought in England upon a judgement that has been delivered, in France or if it claimed that the issue
is res judicata because of a foreign judgement, the first duty of English judge is to determine whether
the forego court was competent to pass judgement i.e, whether it had jurisdiction according to the
principles of English Private International Law to decide the matter Similar is the case in India too.
As to suits relating to personal status, India and the countries of common law system take the view
that courts of domicile have jurisdiction, while most of the countries of the civil law system take the
view that courts of nationality have jurisdiction. Now some countries, including the UIC, confer
jurisdiction on the courts of habitual residence.
In other specific case in the law of contract, on the other hand, the question of law is dependent on
that of jurisdiction in at least six important aspects. These are:
(i) action relating to land;
(ii) proceedings in divorce and, to a limited extent, in annulment of voidable marriage;
(iii) actions in respect of contracts containing an arbitration clause in favour of English arbitration;
(iv) actions in tort so far as concerns the test of whether the act committed abroad conforms in
character to a tort in the English sense;
(v) Admiralty damage actions; and
(vi) the entire law of procedure.
The effect of the existence of these exceptions from the general principle is that in cases in which they
arise the court is exclusively or substantially concerned with one only of the two questions of choice
of jurisdiction and choice of law, and not with both of them. It should be noted that it is not necessary
that suit will be governed only by one system of law. It can happen that on different aspects of the
suit, different systems of law apply. For example, in an adjudication in respect of a marriage,
questions of formal validity (ceremonies and rites of marriage) are regulated by lex loci celebrationis
(the law of place where the marriage was solemnized), question of capacity to marry by the lex
domicilli (law of the domicile of parties) and all matters relating to procedure by lex fori (the law of
the place where the trial takes place).