CONFLICT OF LAWS Fall 2016 10:30 am–12:00 pm, MW University of Houston Law Center Dr. Katayoun Alidadi Class policies and syllabus I. Course description Welcome to Conflict of Laws! In this class we will learn about the fascinating area of law dealing with various questions in disputes with multistate or international aspects or parties. Interstate commerce, transnational transactions and the ease of travel present (and will continue to present) key questions for the Conflict of Laws, some of which are still awaiting satisfactory resolution. We generally separate between three realms or ‘branches’ of Conflict of Laws, in the chronological order in which they arise (which is also the order we will treat them, contra our casebook) these are: (1) jurisdiction, (2) choice of law, and (3) recognition and enforcement of judgments. For each of these branches, we will address foundations, sources, concepts, rules, constitutional limitations, jurisprudential developments and old/contemporary debates. The course deals with multistate Conflict of Laws as well as International Conflict of Laws (In Europe and Asia: Private International Law), with particular attention to cases coming out of Texas, and we will also study some of the solutions foreign countries have designed for problems which similarly arise in the US. In the area of globalization, it has become increasingly urgent for lawyers to understand, research, plan and strategize for various Conflict of Laws contingencies including in contracts, torts, property, wills and trusts, and family law. At times, the life or death of a case may very well depend on it, i.e. answers to questions of jurisdiction, choice of law and recognition of judgments can determine the outcome of the case (rendering them much more than merely ‘procedural’). II. Course materials The casebook used will be P. Hay, R. Weintraub and P. Borchers, Conflict of Laws: Cases and Materials (14th ed.), Foundation Press (‘CB’ in reading assignments). ISBN–13:978-1-60930276-4. Additional reading will be posted on Blackboard. Also recommended, but not required, is West's Conflicts in a Nutshell (by P. Borchers). This will give you a head start on many of the issues we will discuss in more detail in class. 1 III. Class attendance and class preparation We will meet Mondays and Wednesdays from 10:30 am to noon. You should endeavor to attend all classes. You will notice issues and case discussions will become increasingly challenging and we will build on previous class discussions. UHLC policies require at least 80 % attendance (i.e., you may be dropped from the class if you miss five or more classes). Please make sure to sign in the attendance sheet passed around at the beginning of each class. To facilitate our class discussions, 3–4 students will be on-call each class. I will ask you to sign up for a designated number of panels. On the days of your panels, you should have prepared extensively for class and should expect to be called on. Even if you are not on-call, come to class prepared to engage in discussions: your participation is welcomed and encouraged. You may use your laptop in class but please use the internet–especially social media–sparingly during classes. In my experience, this distracts not only yourself but those around you as well. IV. Contact information I do not have formal office hours, but I am always available after classes or at another scheduled time to discuss any questions, concerns, suggestions or feedback you may have. Please feel free to contact me at alidadi@eth.mpg.de to make an appointment. I welcome your feedback on the course, subjects discussed, the reading assignments or other issues as I consider these valuable insights on how to improve the course. V. Exam and grading The final exam will be on December 12 (from 9 am to noon) and is open-book: you may use your casebook, notes or other materials. It will include multiple choice/true-false-explain questions and essay questions. Your grade will be based on your performance on this final exam, but excellent class participation can raise your grade by one notch (e.g. from B- to B+). This course also requires a short mid-semester paper (around 5 pages) in which you analyze a case under applicable Conflict of Laws rules. Failure to turn in this paper will result in a reduction of a partial letter grade. A thorough and convincing analysis may raise your final grade by one notch, but this exercise is above all an opportunity to get feedback on your research and writing ahead of the exam. VI. Accommodation If you require accommodations, I encourage you to contact the Center for Students with Disabilities. I also encourage you to contact me, so we can discuss how to facilitate any accessibility problems or meet other particular needs. 2 Course outline and reading assignments* *Please be advised that these assignments may be altered based upon the amount of material that we get through in class. There may be additional readings posted on Blackboard. Any alterations will be announced as soon as possible. Reading assignments 1. Monday August 22 Introduction and domicile, CB, p. 1–17 2. Wednesday August 24 Domicile and jurisdiction, CB, p. 20–33 3. Monday August 29 Jurisdiction of courts: general considerations, CB, p. 35–55 4. Wednesday August 31 International Shoe and progeny, CB, p. 55–86 Monday September 5 No class - Labor day Holiday 5. Wednesday September 7 Personal jurisdiction, CB, p. 96–102; 112–124 6. Monday September 12 In rem jurisdiction, long-arm statutes, CB, p. 133–149; 156–161 7. Wednesday September 14 Constitutional and other restraints on jurisdiction, forum non conveniens, CB, p. 163–182; 209–212 8. Monday September 19 Constitutional limitations on choice of law, CB, p. 339–348; 359–369; 375–384 9. Wednesday September 21 Choice of law, public policy exception, CB, p. 387–408; 427–434 10. Monday September 26 Choice of law, Phillips Petroleum, State Farm, CB, p. 370–386 11. Wednesday September 28 Choice of law, notice and proof of foreign law, CB p. 387–393; 399–408 12. Monday October 3 Choice of law, Sun Oil, Restatement (Second) of Conflict of Laws, CB, p. 427–441; 448–455 13. Wednesday October 5 From traditional to modern approaches in the choice of law, CB, p. 457–467;471–477; p. 485–487; 492–498 14. Monday October 10 From traditional to modern approaches in the choice of law (cont.), CB, p. 499–524 3 15. Wednesday October 12 From traditional to modern approaches in the choice of law (cont.), CB, p. 540–564 16. Monday October 17 From traditional to modern approaches in the choice of law (cont.), CB, p. 567–572; 594– 597; 622–632 17. Wednesday October 19 Specific problems in federal courts, Erie doctrine, CB, p. 639–650; 654–674 18. Monday October 24 Specific problems in federal courts, Erie doctrine (cont.), CB, p. 675–695 19. Wednesday October 26 International conflicts cases, the role of treaties, CB, p. 707–729; 732–745 20. Monday October 31 Recognition and enforcement of foreign judgments, CB, p. 219–234 21. Wednesday November 2 Recognition and enforcement, Full Faith and Credit Clause, CB, p. 234–244; p. 266–281 22. Monday November 7 Recognition and enforcement, Full Faith and Credit Clause (cont.), CB, p. 286–304; 316– 322 23. Wednesday November 9 Capita selecta: multistate and international family law disputes, CB, p. 823–844 24. Monday November 14 Divorce, Custody, CB, p. 845–874; 891–913 25. Wednesday November 16 Capita selecta: agency, partnerships and corporations, CB, p. 977–981; 987–1005 26. Monday November 21 European International Private Law, CB, p. 1023–1090 (skim Brussels I and IIbis EU regulations) Wednesday 27. Monday November 23 November 28 No class - Thanksgiving break European International Private Law (cont.) and review, p. 1023–1090 (skim Brussels I and IIbis EU regulations) 4