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Encyclopedia > Succession (conflict)
Conflict of Laws
Preliminary matters
Characterisation  · Incidental question
Renvoi  · Choice of law
Conflict of Laws in the U.S.
Public policy  · Hague Conference
Definitional elements
State  · Jurisdiction  · Procedure
Forum non conveniens  · Lex causae
Lex fori  · Forum shopping
Connecting factors
Domicile  · Lex domicilii
Nationality  · Lex patriae
Lex loci arbitri  · Lex situs
Lex loci contractus
Lex loci delicti commissi
Lex loci solutionis  · Proper law
Lex loci celebrationis
Choice of law clause
Forum selection clause
Substantive legal areas
Status  · Capacity  · Contract  · Tort
Marriage  · Nullity  · Divorce
Get divorce  · Talaq divorce
Property  · Succession
Enforcement
Enforcement of foreign judgments

In the Conflict of Laws, the subject of succession deals with all procedural matters relevant to estates containing a "foreign element" whether that element consists of the identity of the deceased, those who may inherit or the location of property. The relevant choice of law rules often distinguish both between the administration of the estate and the succession to it, and between the succession to movable and immovable property, albeit that many states are considering amendment so that a single law will apply to all administration and succession issues. Such uniformity is considered more desirable than the present arrangement that often requires different laws for movables and immovables. Image File history File links SmallLadyJustice. ... Private international law comprises provisions of national law regarding contracts and lawsuits involving foreign laws or jurisdictions. ... In Conflict of Laws, characterisation is the second stage in the procedure to resolve a lawsuit involving a foreign law element. ... In the Conflict of Laws, an incidental question is a legal issue that arises in connection with the major cause of action in a lawsuit. ... In Conflict of Laws, renvoi (from the French, meaning send back) is a subset of the choice of law rules and it is potentially to be applied whenever a forum court is directed to consider the law of another state. ... Choice of law is a concept within the field of the conflict of laws, relating to relationships between different nations, and in the United States between individual states. ... The choice of law rules in the Conflict of Laws in the United States have diverged from the traditional rules applied internationally. ... Public policy or ordre public is the body of fundamental principles that underpin the operation of legal systems in each state. ... The Hague Conference on Private International Law is the preeminent organisation in the area of private international law. ... For the purposes of Public International Law and Private International Law, a state is a defined group of people, living within defined territorial boundaries and subject, more or less, to an autonomous legal system exercising jurisdiction through properly constituted courts. ... In law, jurisdiction refers to the aspect of a any unique legal authority as being localized within boundaries. ... In all lawsuits involving Conflict of Laws, questions of procedure as opposed to substance are always determined by the lex fori, i. ... Forum non conveniens is Latin for inconvenient forum or inappropriate forum. ... The lex causae is the Latin term for law of the case in the Conflict of Laws. ... Lex fori is a private international law doctrine meaning the law of the court in which proceedings are being conducted. ... Forum shopping is the informal name given to the practice adopted by some plaintiffs to get their legal case heard in the court thought most likely to provide a favourable judgment, or by some defendants who seek to have the case moved to a different court. ... In Conflict of Laws, domicile (termed domicil in the U.S.) is the basis of the choice of law rule operating in the characterisation framework to define a persons status, capacity and rights. ... The lex domicilii is the Latin term for law of the domicile in the Conflict of Laws. ... Nationality is, in English usage, the legal relationship between a person and a country. ... The term lex patriae is Latin for the law of nationality in the Conflict of Laws which is the system of public law applied to any lawsuit where there is a choice to be made between several possibly relevant laws and a different result will be achieved depending on which... The lex loci arbitri is the Latin term for law of the place where arbitration is to take place in the Conflict of Laws. ... The term lex situs (Latin) refers to the law of the place in which property is situated for the purposes of the Conflict of laws. ... The lex loci contractus is the Latin term for law of the place where the contract is made in the Conflict of Laws. ... The lex loci delicti commissi is the Latin term for law of the place where the tort was committed in the Conflict of Laws. ... The lex loci solutionis is the Latin term for law of the place where relevant performance occurs in the Conflict of Laws. ... The Doctrine of the Proper Law is applied in the choice of law stage of a lawsuit involving the Conflict of Laws. ... The lex loci celebrationis is the Latin term for law of the place where the marriage is celebrated in the Conflict of Laws. ... A choice of law clause in a contract is one whereby the parties to that contract specify which law (i. ... A forum selection clause is a clause in a contract in which the parties agree that any litigation resulting from that contract will be brought in a specific forum. ... Capacity and incapacity are legal terms that refer to the ability of persons to make certain binding dispositions of their rights, such as entering into contracts, making gifts, or writing a valid will. ... In the Conflict of Laws, the validity of a contract with one or more foreign law elements will be decided by reference to the so-called proper law of the contract. ... In Conflict of Laws, the choice of law rule for tort is the proper law. ... In Conflict of Laws, the issue of marriage has assumed increasing public policy significance in a world of increasing multi-ethnic, multi-cultural community existence. ... In Conflict of Laws, the issue of nullity (known as annulment in the United States) in Family Law inspires a wide response among the laws of different states as to the circumstances in which a marriage will be valid, invalid or null. ... In modern society, the role of marriage and its termination through divorce have become political issues. ... For the religious process, see Get (divorce document) A get or gett (גט) is the Jewish form of divorce which, when one is available in the state of residence, is supervised by a Beth Din (בית דין), a rabbinical court. ... In Islamic Law, there are two forms of divorce known as the talaq and its less well-regulated version of triple talaq. ... In Conflict of Laws, the subject of Property Law follows the terminology of the civil law systems out of Comity. ... In the Conflict of Laws, issues relevant to the enforcement of foreign judgments are frequently regulated by bilateral treaty or multilateral international convention to facilitate the reciprocal recognition and enforcement of judgments between states. ... Private international law comprises provisions of national law regarding contracts and lawsuits involving foreign laws or jurisdictions. ... Choice of law is a concept within the field of the conflict of laws, relating to relationships between different nations, and in the United States between individual states. ... For the purposes of Public International Law and Private International Law, a state is a defined group of people, living within defined territorial boundaries and subject, more or less, to an autonomous legal system exercising jurisdiction through properly constituted courts. ...

Contents


Definitions

In civil law systems, there are two types of property. Out of Comity, the Conflict of Laws has adopted the civil law terminology as the standard: Civil law is a codified system of law that sets out a comprehensive system of rules that are applied and interpreted by judges. ... Comity is a term used in international law (and in the law governing relations between U.S. states) to describe an informal principle that nations will extend certain courtesies to other nations, particularly by recognizing the validity and effect of their executive, legislative, and judicial acts. ...

  • Immovables is the equivalent of "real property" in common law systems, i.e. it is land or any permanent feature or structure above or below the surface.
  • All other property is considered movables, i.e. the equivalent of personal property or personalty in common law systems, and this property is either tangible or intangible, i.e. it is either physical property that can be touched like a computer, or it is an enforceable right like a patent, some other form of intellectual property or a chose in action such as shares, bank accounts, etc.

This article concerns the common-law legal system, as contrasted with the civil law legal system; for other meanings of the term, within the field of law, see common law (disambiguation). ... A patent is a set of exclusive rights granted by a state to a person for a fixed period of time in exchange for the regulated, public disclosure of certain details of a device, method, process or composition of matter (substance) (known as an invention) which is new, inventive and... A chose in action is an intangible personal property right recognised and protected by the law, which has no existence apart from the recognition given by the law, or which confers no present possession of a tangible object. ...

Connecting factors

Domicile

In common law states, every person acquires a domicile of origin which, if the individual is legitimate will be that of their father. During their minority, children have a domicile of dependency which will change to follow the controlling parent. After reaching the age of majority, young adults can establish a new domicile of choice in another state but this requires long-term residence accompanied by an intention to remain in the new state indefinitely so it is quite difficult to change the domicile of origin. Hence, the lex domicilii is favoured as the connecting factor for all aspects of status and capacity for all those who may become involved in resolving disputes over the distribution of the deceased' property. In Conflict of Laws, domicile (termed domicil in the U.S.) is the basis of the choice of law rule operating in the characterisation framework to define a persons status, capacity and rights. ... Freiheitsrechte Recht auf Leben, Freiheit, Eigentum, Sicherheit der Person Allgemeine, nur durch Gesetz beschränkbare Handlungsfreiheit Freiheit von willkürlichen Eingriffen in die Privatsphäre (Wohnung, Briefgeheimnis etc. ... In law, a person who is not yet a legal adult is known as a minor (known in some places as an infant or juvenile). ... A male toddler A child (plural: children) is a young human. ... The lex domicilii is the Latin term for law of the domicile in the Conflict of Laws. ... Capacity and incapacity are legal terms that refer to the ability of persons to make certain binding dispositions of their rights, such as entering into contracts, making gifts, or writing a valid will. ...


Nationality

Civil law states use either the concept of nationality or habitual residence as the connecting factor, i.e. the principles are the same as for domicile but the way in which they are applied is less rigourous so it a nationality can be changed by naturalisation and a new habitual residence established with fewer delays and technical difficulties. As above, the lex patriae determines status and capacity. Nationality is, in English usage, the legal relationship between a person and a country. ... -1... The term lex patriae is Latin for the law of nationality in the Conflict of Laws which is the system of public law applied to any lawsuit where there is a choice to be made between several possibly relevant laws and a different result will be achieved depending on which...


The lex successionis

As with a choice of law clause or forum selection clause in contract, a testator may nominate a law or laws by which both to interpret and test the validity of the will, and to govern administration and succession, but there must be a real connection between the choice(s) and the location of assets or beneficiaries, and the choices must invoke provisions of law that are consistent with any mandatory provisions either in the lex fori or the lex situs. If a choice of law is made in respect of part of an estate, it is assumed that the deceased wishes that law to apply to the whole of the estate unless there is clear evidence to the contrary or mandatory principles of law are relevant to cover the residual assets and their inheritance. A choice of law clause in a contract is one whereby the parties to that contract specify which law (i. ... A forum selection clause is a clause in a contract in which the parties agree that any litigation resulting from that contract will be brought in a specific forum. ... In the Conflict of Laws, the validity of a contract with one or more foreign law elements will be decided by reference to the so-called proper law of the contract. ...


The lex situs

The general rule is that the lex situs applies to determine all issues relating to title to immovable property and some issues relating to movables. The term lex situs (Latin) refers to the law of the place in which property is situated for the purposes of the Conflict of laws. ...


The lex fori

The courts in which lawsuits are initiated will tend to prefer the application of the lex fori because the fact of the litigation suggests that some aspect of the administration is to be effected within the jurisdiction. There may also be some claims arising from public policy if the forum court considers the application of the lex causae is going to produce a significantly unjust result. A lawsuit is a civil action brought before a court in which the party commencing the action, the plaintiff, seeks a legal remedy. ... Lex fori is a private international law doctrine meaning the law of the court in which proceedings are being conducted. ... In law, jurisdiction refers to the aspect of a any unique legal authority as being localized within boundaries. ... Public policy or ordre public is the body of fundamental principles that underpin the operation of legal systems in each state. ... The lex causae is the Latin term for law of the case in the Conflict of Laws. ...


Administration

In most states, the lex fori regulates the administration by Personal Representatives appointed to act within the jurisdiction of forum irrespective of the deceased's lex domicilii but the rights of beneficiaries is a matter for the lex successionis.


Testamentary capacity

States differ in their view on the sophistication of today's youth and whether they are old enough to own property and to dispose of that property by a will. The debate seems to moving to a general stance that it is not rational to distinguish between the ages at which full capacity is achieved. Hence, if one is old enough to get married, one should equally be old enough to provide for spouse and children. Because there are fewer discriminations against individuals who have physical disabilities, many states also permit mouthwriting, footwriting, and similar kinds of writing that enable the disabled to communicate. There is less agreement on whether videotape, digital, and electronic wills should be admissible to probate. Although testators may not have the physical ability to write, e.g. because they are hospitalised and close to death, there is concern that digital and electronic forms are too easily manipulated and altered. Hence, unless there is adequate evidence to exclude forgery, the courts are reluctant to admit such wills to probate. In Conflict of Laws, the issue of marriage has assumed increasing public policy significance in a world of increasing multi-ethnic, multi-cultural community existence. ... Forgery is the process of making or adapting objects or documents (see false document), with the intention to deceive. ...


Succession

In some states, there is complete freedom for testators to leave their assets to whomever or whatever purpose they wish to promote. But the majority of states allow a surviving spouses, children and dependents of a locally-based deceased to claim against the estate if the will fails to make adequate provision for them. Some proactively limit the testator's capacity by imposing minimum provisions for surviving dependents. Marriage is a relationship that plays a key role in the definition of many families. ... In the law, a will or testament is a document by which a person (the testator) regulates the rights of others over his property or family after death. ...


Although these rules are relatively clear in their operation during the subsistence of the marriage, determining the effect of either a divorce or nullity decree is more problematic if, by its existence or the terms of any order made, it purports to adjust the property entitlements of the other spouse. For example, suppose that a husband obtains a nullity decree in a state declaring the marriage to have been void ab initio. If that decree is recognised across state boundaries, the effect would be to remove any claim that the supposed "wife" would otherwise have had. As to the testator, all questions of status and capacity should be determined by the personal law at the time the decree is granted. Thus, if the decree is recognised, either the status will be modified so that the testator was never married and this will retrospectively validate or invalidate previous dispositions, or the testator is now single and able to dispose of his assets in any way permitted by his personal law. But as to the putative wife, any entitlement she will have will be determined by whether the lex situs of any "matrimonial" assets recognises the decree. If the decree is not recognised, she will remain a wife for the purposes of succession protected by the local system of mandatory heirship or community property laws. In modern society, the role of marriage and its termination through divorce have become political issues. ... In Conflict of Laws, the issue of nullity (known as annulment in the United States) in Family Law inspires a wide response among the laws of different states as to the circumstances in which a marriage will be valid, invalid or null. ... Husband may refer to: the male spouse in a marriage a husband pillow. ... The Latin term ab initio means from the beginning and is used in several contexts: when describing literature: told from the beginning as opposed to in medias res (meaning starting in the middle of the story). ... Marriage is a relationship that plays a key role in the definition of many families. ... Community property is a marital property regime that originated in civil law jurisdictions, and is now also found in some common law jurisdictions. ...


Immovables

The general rule is that the lex situs governs the succession to immovables regardless of the deceased's personal law, i.e. lex domicilii, lex patriae or habitual residence. So, for example, land in France belonging to an English domiciliary will pass according to the French law on forced heirship, but complications may arise because some states apply renvoi to succession cases. Hence, English law would apply the lex situs to immovables located outside the jurisdiction but if that foreign law (say. as in Spain) applies the deceased's lex patriae and rejects any renvoi, English law would be applied if, under Spanish law, the deceased had an English nationality. Wikimedia Commons has media related to: England Travel guide to England from Wikitravel English language English law English (people) List of monarchs of England – Kings of England family tree List of English people Angeln (region in northern Germany, presumably the origin of the Angles for whom England is named) UK... In Conflict of Laws, renvoi (from the French, meaning send back) is a subset of the choice of law rules and it is potentially to be applied whenever a forum court is directed to consider the law of another state. ... English law is the law of England and Wales, rather than Scotland and Northern Ireland. ...


Movables

The general view is that the deceased's personal law will determine succession to movables no matter where they are located unless a lex situs provides otherwise. Thus, for example, succession to the estate of a French testator leaving movables situated in England would be governed by French law and the French rules of forced heirship would apply given that English law does not limit the application of the lex domicilii on this point.


The formal validity of wills

A will will usually be considered valid if it was properly executed according to the law of the place where:

  • it was executed; or
  • the testator was domiciled either when the will was executed or at the time of death (the policy of most laws is to uphold the validity of wills to respect the demonstrated intention of the testator so if validity is established under either law, it will be deemed valid); or
  • the testator was a national (either at the time of execution or death); or
  • the testator was habitually resident (either at the time of execution or death).

The essential validity of wills

Even though a will may be formally valid, it may not be essentially valid, e.g. as above, the succession to movables will be governed by the deceased's personal law, and if there is a limitation on testamentary capacity, the terms of a will breaching that law will be invalid even if it was validly executed. Similarly, a will validly executed in one state cannot override mandatory provisions in the lex situs. This is an application of the principle of evasion because otherwise a husband who wished to evade laws imposing community property could defeat the claims of a wife by the simple expedient of executing a formally valid will in a state that did not contain such a law. In law, the Doctrine of Evasion is a fundamental public policy. ...


Intestacy

Where there is no will, the appointment and duties of Personal Representatives will be determined by the deceased's personal law. Succession to an intestate's estate will also be governed by his or her personal law and the lex situs of the assets.


Harmonisation

The Hague Convention of 1 August 1989 on the Law Applicable to Succession to the Estates of Deceased Persons [1] applies to: a) the form of dispositions of property upon death; b) capacity to dispose of property upon death; c) issues relating to matrimonial property; d) property rights, interests or assets created or transferred otherwise than by succession, such as in joint ownership with right of survival, pension plans, insurance contracts, or arrangements of a similar nature. It nominates as the lex causae for succession the law of habitual resident if that was also the deceased's nationality. If the deceased had been resident in a state for at least five years and no other state has a better claim, the law of residence applies. In all other cases, the personal law with the best claim applies. See also the "European Commission's Green Paper Consulting on Succession with an International Dimension" by David Hayton [2] The Hague Conference on Private International Law is the preeminent organisation in the area of private international law. ...


Australia

It is noted that the rules in South Australia differ from those applying in the other federated states, but it is proposed that a uniform system should be developed. See Issues Paper 21 (2002) - "Uniform Succession Laws: Recognition of interstate and foreign grants of probate and letters of administration." [3]



 

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