Private international law, also known as conflict of laws, deals with civil cases that involve a foreign element, such as a foreign party, location, or law. It determines which court has jurisdiction, which law applies, and whether foreign judgments can be recognized or enforced. Private international law is part of the municipal law of each country and helps resolve conflicts between the laws of different jurisdictions. It is distinct from public international law, which governs relations between sovereign states.
Private international law, also known as conflict of laws, deals with civil cases that involve a foreign element, such as a foreign party, location, or law. It determines which court has jurisdiction, which law applies, and whether foreign judgments can be recognized or enforced. Private international law is part of the municipal law of each country and helps resolve conflicts between the laws of different jurisdictions. It is distinct from public international law, which governs relations between sovereign states.
Private international law, also known as conflict of laws, deals with civil cases that involve a foreign element, such as a foreign party, location, or law. It determines which court has jurisdiction, which law applies, and whether foreign judgments can be recognized or enforced. Private international law is part of the municipal law of each country and helps resolve conflicts between the laws of different jurisdictions. It is distinct from public international law, which governs relations between sovereign states.
Private international law, also known as conflict of laws, deals with civil cases that involve a foreign element, such as a foreign party, location, or law. It determines which court has jurisdiction, which law applies, and whether foreign judgments can be recognized or enforced. Private international law is part of the municipal law of each country and helps resolve conflicts between the laws of different jurisdictions. It is distinct from public international law, which governs relations between sovereign states.
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UNIT-I
NATURE, SCOPE AND BASIS OF PRIVATE INTERNATIONAL LAW
Conflict of laws or Private international law comes into operation whenever a municipal court is faced with a case involving a foreign element. It is only when this element is present that international law has a function to perform. Usually the cases that come for trail before Indian courts are those in which cause of action arises in India, whose parties are Indians or domiciled in India and the other elements of which are also of domestic character. These are occasions that Indian courts are also seized of cases having foreign elements. i.e., one or the other elements of the suits is connected with some foreign country for example an Indian tourist is injured in a road accident in London. It may be the place of business of one of the parties, for example, an Indian company agrees to purchase computer software from a company incorporated in New York; or it may be a foreign domicile, for example, an Indian woman marries a man domiciled in Iran.
Private international law is not a separate branch of law in the same sense as, say, the law of contract or of tort. It is all pervading.
“It starts up unexpectedly in any court in the midst of any process. It may be sprung like a mine in a plain common law action, in an administrative proceeding inequity, or in a divorce case, or a bankruptcy case, in a shipping case or a matter of criminal procedure. The most trivial action of debt, the most complex case of equitable claims, may be suddenly interrupted by the appearance of a knot to be united only by Private International Law.” Private International law though has an international aspect, is essentially a branch of municipal law. This is why every country has its own private international law. Private international law though a branch of municipal law, it doesn’t deal with any one branch of law, but is concerned practically with every branch of law and thus has a very wide ambit.
The need for private international law arises because different countries have different systems of law. Every country makes laws regarding property, succession, marriage, matrimonial causes, adoption, contract etc. Sometimes even within a country there may be different laws applicable to different places for example, laws of different states of the United States differ from each other. If there is no conflict between the laws of different countries, there would be no need for Private International Law. Since the laws of different countries differ, it becomes necessary in every country that there should be a branch of law which is given the name of Private International Law or conflict of laws.
Private International Law is always concerned with one or more of three questions, namely: (1) Jurisdiction of the court (2) Recognition and enforcement of foreign judgements (3) The choice of law.
Thus, the subject matter of Private International Law relates to every branch of Private Law, but only in connection with these three matters.
TITLE
According to Cheshire the expression “Private International Law”, coined by story in 1834, was adopted by the earlier English authors, such as West take and Foote, and is used in most civil law countries. The chief criticism directed against its is its tendency to confuse private international law with the law of nations or public international law, as it is usually called.
An equally common title to describe the subject, and one used in the USA is “The Conflicts of Laws”. This title is also misleading if it is used to suggest that two systems of law are struggling to govern a case. In fact, the very purpose of private international law is to avoid conflicts of law.
The fact is that no title can be found that is accurate and comprehensive, and the two titles “Private International Law” and “The Conflict Of Laws” are so well known to, and understood by, lawyers that no possible harm can ensure from the adoption of either of them. The title, “Private International Law” is most widely used throughout the world and in Cheshire’s view the title “Conflicts of Laws” is preferable.
Both the above titles are subject to criticism and a few more titles have been suggested but these have been so much criticised as cannot be accepted as a title for the subject. They are: (a)“International Private Law”, (b)“International Municipal law”, (c)”Comity”, (d)”The Extra territorial Recognition of Rights”. In spite of a number of criticisms, only the titles “Private International Law”, and “The Conflicts of Laws” have been considered suitable for the subject.
PUBLIC AND PRIVATE LAW
It may be said that the conflict of laws is concerned much more with private than the public law. It is traditional that English books on the conflict of laws do not discuss topics as the jurisdiction of criminal courts to try crimes committed abroad, or the extradition of persons accused of crime, or mutual assistance between States in the conduct of criminal prosecutions, or the immigration or deportation of aliens.
PUBLIC LAW Public law is that part of law which is applicable to State in relation to its subjects. The test of Public law depends upon the nature of the parties to the relationship in question, if one of the parties, i.e., the State, the relationship belongs to Public law. In modern times since the Stats have drifted from laissez-faire to welfare States, which have entered in trade and industry the scope of public law has greatly increased. In other words, all the acts done by the government officers in furtherance of their official duties are covered by the domain of Public law. Likewise the criminal law, Constitutional law and administrative law are other forms of Public law.
PRIVATE LAW Private law is that part of the law which determines relationship between individuals in their ordinary private capacities. The law of contracts, the law of property, torts, etc., are the examples of Private law. The modern jurists like Kelson, Duguit do not recognise the difference between public and Private law.
PUBLIC INTERNATIONAL LAW AND PRIVATE INTERNATIOANL LAW
“Private International Law is a body of principles for determining questions of jurisdiction, and questions as to the selection of the appropriate law, in civil cases which present themselves for decision before the court of one State or country, but which involve ‘foreign element’, i.e., which affect foreign persons or foreign things, or transactions that have been entered into wholly or partly in a foreign country, or with reference to some foreign system of law.”
“The objects of Private International Law are, first, to prescribe the conditions under which the court is competent to entertain a suit: secondly, to determine for each class of cases the particular territorial system of law by reference to which the rights of the parties must be ascertained and thirdly, to specify the circumstances in which : (a) A foreign judgement can be recognised as decisive of the creditor by in a dispute; and (b) The right vested in the creditor by a foreign judgement can be enforced by action in England.”
According to Michael Akehurst, there appears to be little connection between Public International Law and the various municipal systems of Private International Law. Private International Law is different in each country; there is consequently no affinity between Private and Public International Law. Private International Law is essentially part of municipal law. Dicey calls it as conflict of Laws since it deals with rules regulating cases in which municipal laws of different States come into conflict. Such conflicts may arise in connections with domicile, marriage, divorce, wills, validity of contracts, etc. It is also known as inter-municipal law, international comity, etc. Only in exceptional circumstances do rules of conflict of laws become rules of International Law proper, as for instance when they are incorporated in international treaties.
The permanent court of International justice observed in the Serbian Locus case, that the rules of Private International law may be common to several States and may even be established by International conventions or customs, and in the latter case may possess the character of tree International law governing the relations between States. But apart from this it has to be considered that these rules from part of municipal law.
According to Sir Robert Phillimore, rights arising under Public International law are called absolute, or rights statics juris, and their breach constitutes a casus belli and justifies in the last resort a recourse to war, whereas Private International law – the rules of which are founded upon conveniences, and intend to facilitate the intercourse between the subjects of different States confers no absolute rights.
Private International law is distinct branch of jurisprudence which has as its major topic the body of rules determining which territorial system of law controls Private law cases that have roots in more than one State, canton or province. Violations of Private International by a State may also constitute violations of Public International law if they are also breaches of treaties agreeing to follow certain practices in relation to the former. Public International law is a product not of the relations of private persons but of the relations of States to each other and to public international organisations.
RANGE AND DIFFICULTY OF THE SUBJECT
The interesting feature of the conflict of laws is that it is concerned with almost every branch of Private law. According to Baty, ‘there is a sweep and range in it which is almost lyric in its completeness. It is the fugal music of law’. The distinguished American judge Cardozo J., said that it is ‘one of the most baffing subjects of legal sciences’. And who also remarked that ‘the average judge, when confronted by a problem in the conflict of laws, feels almost completely lost, and, like a drowning man, will grasp at a straw’. The subject is not only notoriously difficult but also very controversial –judges differ, and so special do jurists. The result has sometimes seemed unedifying to those who look at the subject from the outside. “The realm of the conflict of laws”, said by Prosser an American writer that “is a dismal swamp filled with quaking quagmires, and inhabited by learned but eccentric professors who theorise about mysterious matters in a strange and incomprehensive jargon”.
“Although the conflict of laws is highly controversial, the number of permutations and combinations arising out of any given set of facts is limited, and so is the number of possible solutions. In any given case the choice of law depends ultimately on considerations of reason, convenience and utility. In the conflict of laws, to a greater extent than in most other subjects, there is much to be learnt from the way in which similar problems have been solved in other countries with a historical and cultural back- ground and traditional similar to our own. Hence no apology is needed for the occasional citation of Scottish, American and common wealth cases, even in a students’ text book.”
TECHNICAL TERMS
Like any other legal subject, the conflict of laws has its technical terms or jargon. The rules of the conflict of laws are, traditionally, expressed in terms of juridical concepts or categories and locating elements or connecting factors. In attempting to determine what law governs in the cases in which foreign elements are involved, the courts seek guidance from connecting factors, i.e., the factors which link an event, a transaction or a person to a country. Examples of such factors are: Lexi loci contractus: the law of the place where the contract was made. Lex loci solutions: the law of the place where the contract is to be performed. Lex loci celebrations: the law of the place where the marriage was celebrated. Lex loci delicti: the law of the place where the tort was committed. Lexdomicilii: the law of the place where a person is domiciled. Lexpatraie: the law of the nationality. Lexsitus: the law of the place where the property is situated. Lex loci actus: the law of the place where a legal act takes places. Lexmonetae: the law of the country in whose currency a debt is expressed. Lex loci disgrazine: the law of the place where a bill of exchange is dishounred. The above terms are used in relation to Lexcausae. The lexcausae is a convenient short hand expression denoting the law which governs the question. It is used in contradiction to the lexfori, which always means the domestic law of the forum.
THE BASES OF CONFLICT OF LAWS
Various reasons have been given from time to time to explain as to why municipal courts apply foreign law. Comity of nations was the earliest. Dutch jurist, John Voet, its earliest protagonist, said that one nation applies the law of another to show its regard towards it. It was at one time supposed that the doctrine of comity was a sufficient basis for the conflict of laws; and even today references to comity are sometimes found in English judgement (Travers V Holley 1953); and Igra V Igra (1951). If, for example, first cousins domiciled in Portugal marry in England. Suppose that such a marriage is valid by English law but void by Portuguese law. The English court will hold this marriage void, even if the parties wished it to be valid. (This may be inferred from the court of Appeal decision in Sottomayor V De Barros (1877)). Clearly, this decision does not serve the interests of the parties, but it is based on comity partly to protect the interests of a foreign country and partly in the expectation that the favour will be returned. The word ‘comity’ itself is incompatible with the judicial function, for comity is a matter for sovereigns, not for judges required to decide a case according to the rights of the parties. Again, if the word is given its normal meaning of courtesy it is scarcely consistent with the readiness of English courts to apply enemy laws in time of war. Moreover, if courtesy formed the basis of the law Private International law a judge might feel compelled to ignore the law of Utopia on proof that Utopian courts apply no law but their own, since comity implies a bilateral, not a unilateral, relationship. If, on the other hand, comity means that no foreign law is applicable in England except with the permission of the sovereign, it is nothing more than a truism. The fact is of course, that the application of a foreign law implies no act of courtesy, no sacrifice of sovereignty. It mearly derives from a desire to do justice’.
Another basis for the application of foreign law that has been propounded is that foreign law is applied because it is necessary for the determination of the rights of parties. Present laws of most countries accept that municipal courts have jurisdiction to try suits having foreign elements. Then it follows that in such cases the courts should apply the relevant foreign law. Thus, if an Indian court is called upon to adjudicate the rights of parties arising out of a contract entered into in Singapore, the performance of which was to be made in Karachi, then for arriving at a complete and just decision, it is incumbent upon the Indian court that it should decide under the law of Singapore or Pakistan whichever is considered to be applicable.
Another important basis for the application of the foreign law is said to be demand of justice. It requires that the foreign law should be applied. The protagonists of this view say that invariable application of the lexfori would often lead to injustice. Suppose an Indian marriage between two members of the self respectors’ cult comes for consideration before an English court and its validity is challenged on the ground of lack of proper formalities of marriage. If English law is applied the marriage will be void as among self- respector Hindus only ceremony of marriage that is required is exchange of garlands and rings between the bride and bridegroom. As per the demand of justice the English court should apply the Hindu law.
The greatest difficulty that one faces in the application of this theory is as to what is the meaning of justice. According to graveson it is to a great extent a legal reflection of ethical and moral values conditioned by time, place and circumstances, much as the concept of reasonableness in common law is a reflection of contemporary social values.
Justice Chandrachud said that recognition is accorded “not as an act of courtesy but an consideration of justice”.
Whatever may be considered to be the basis of the application of foreign law, it is now accepted principle that in a case having foreign elements, some appropriate foreign law is applicable.
FUNCTIONS OF PRIVATE INTERNATIOANL LAW
JURISDICTION
The law of procedure of every country lays down that in what matter which court will have jurisdiction. The procedural law also lays down rules for other matters of procedure and in some systems of law these rules apply to all types of suits, to suits having foreign elements. The Indian civil procedure code and the law of civil procedure of many other countries lays down that the court shall not proceed with the case unless the service of summons is made on the defendant. This rule applies to all defendants, including those who are living abroad. Looked at from this aspect, the question of jurisdiction is a fundamental question in all suits and legal actions. However, for the following two reasons it has special significance in Private International law.
First, in certain circumstances the court exercises jurisdiction in a case even when the defendant is absent. In a suit whose all elements are interval, the judgement rendered in the absence of the defendant. Such a judgement may also be enforceable when it has some foreign elements so far as the court that rendered the judgement is concerned. But, then, such a judgement may not be recognised elsewhere.
Secondly, these 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. The question of jurisdiction may arise before the court in the following two circumstances: (a) When a suit is filed before the court the question arises whether the court has jurisdiction, or (b) When the question before the court is of the recognition of a foreign judgement or its enforcement, the court may be called upon to determine whether the foreign court that rendered the judgement was a court of competent jurisdiction. Normallythe rules of jurisdiction are based on the principle that the court rendering judgement must be able to enforce it. Today most of the countries of the world are unanimous on the view that in respect of innovations the court of that place has jurisdiction where the property is situated. But in respect of movables there is no such unanimity. Similarly, in suits relating to personal matters there is no uniformity.
RECOGNITION AND ENFORCEMENT OF FOREIGN JUDGEMENTS
The Private International Law has to determine circumstances in which and the basis on which foreign judgements are to be recognised. In some countries including India civil procedure law lays down detailed rule regarding the recognition and enforcement of foreign judgements. Once the court comes to the conclusion that the foreign judgement is a judgement of competent court, it would not take into account the question whether the foreign law made a mistake on matters of law or facts. The question of the competency of the foreign court is determined by the rules of Private International Law.
CHOICE OF LAW
Once the court comes to the conclusion that it has jurisdiction, then in a conflict of law case (case having foreign element), the question that arises is: Under which law the suit should be decided..?? Whether the law of the forum (interval law) will apply or whether some foreign law or foreign laws will apply. This is known as the question of choice of law.
The action before a court, for instance, may concern a contract made or a tort committed abroad or the validity of a will made by a person who died domiciled abroad. In each case that part of the country’s law which consists of Private International Law directs what legal system shally apply to the case, i.e., to use a convenient expression, what system of interval law shall constitute the applicable law. For example, a wife files a petition for judicial separation in an Indian court under section 10 of Hindu Marriage Act on the ground of desertion. Both parties are Indian domiciled Hindus married in England, and while they went to New York the husband deserted her there. The Indian court has jurisdiction now the question is, which law should be applied: Law of England, New York or Indian..?? The question of choice of law is to be determined in all such cases by Indian Private International Law. Private International Law merely informs as to which systems of law, foreign or domestic, will govern the matter. English Private International Law, for instance, requires that the movable property of a British subject who dies intestate domiciled in Italy shall be distributed according to Italian law. These rules for the choice of law, then, indicate the particular legal system by reference to which a solution of the dispute must be reached. This does not necessarily mean that only one legal system is applicable, for different aspects of a case may be governed by difficult laws, as is the case with marriage where formal and essential validity are governed by different laws. The function of Private International Law is complete when it has chosen the appropriate system of law. Its rules do not furnish a direct solution of the dispute. As said by Cheshire this depart must of law resembles the inquiry office at a railway station, where a passenger may learn the platform at which his train starts.
UNIFICATION OF PRIVATE INTERNATIONAL LAW
The need for Private International Law arises because the interval laws of different countries differ from each other. The difference is not only in the internal laws of the different countries, but also in the Private International Laws of the different countries, on account of which sometimes conflicting decisions are pronounced by the courts of different on the same matter. Thus, the need for the unification of rules of Private International Law arises.
CIVIL AND COMMON LAW SYSTEMS
There are two major systems of law, the common law and the civil law. These two differ from each other as to the rules of Private International Law. Germany, Switzerland and Scandinavian countries restrict the scope of Private International Law to problems of conflict of laws and matters relating to status of foreigners fall under a separation to branch called the law of foreigners. Private International Law of Soviet Union and of the People’s Democracies of Eastern Europe include within its abmit the rules of choice of law along with all the connecting factors such as nationality or domicile, the place where the contract was entered into or is to be performed. However, the rules relating to resolving of conflicts of jurisdiction are not included within the rules of Private International Law. They are considered to relate to procedural law. The countries of the common law systems include the rules of jurisdiction as well as the rules of choice of law within the scope of Private International Law.
There are two modes for the unification of Private International Law: (a) Unification of the interval laws of the countries of the world. (b) Unification of the rules of Private International Law.
UNIFICATION OF INTERNAL LAW
The first step in the direction of the unification of internal laws was taken by the Bern Convention of 1886. Since amended several times under which an International union for the protection of the rights of authors over their literary and artistic works was formed. Another important example of unification is the Warsaw Convention of 1929 as amended at The Hague, 1995, and supplemented by the Guadalajara Convention, 1961, which makes the international carriage of persons or goods by aircraft for reward subject to uniform rules as regards both jurisdiction and the law to be applied. It also provides that any agreement by the parties purporting to alter the rules on these matters shall be null and void.
The council of the League of Nations entrusted to the Institute for the Unification of Private Laws- UNIDROIT, established by the Italian government in Rome. An important result its labours, in conjunction with those of the Hague Conference, was the conclusion at the Hague in 1964 of a convention which establishes a uniform set of rules on international sales of goods and also on the formation of contracts for such sales. There is now a successor to the 1964 Convention, the United Nations Convention on contracts for the International sale of goods (1980), prepared under the auspices of another body concerned with the unification of law, the United Nations Committee on International Trade Law- UNCITRAL.
UNIFICATION OF PRIVATE INTERNATIONAL LAW
Because of basic ideological differences among the countries of the world, it is not possible to achieve unification of all private laws. Therefore, another method of avoiding the situation where courts in different countries may arrive different results on the same matter is the unification of the rules of the Private International Law. Considering the importance of the unification of rules of Private International Law, several serious international efforts have been made in this direction. Attempts have been made in the Hague Conference on Private International Law to reduce the number of topics on which the rules for choice of law in different countries conflict, thus indicating the common to the civilised world.
A step of great significance taken in 1951 was the drafting of a character designed to place The Hague Conference on a lasting footing by the established of a permanent bureau. This character has been accepted by many countries, including the United Kingdom, and the Bureau, consisting of a Secretary General and two Assistants Secretaries belonging to different countries, was established at The Hague. It’s chief functions are to examine and prepare proposals for the unification of Private International Law and to keep in touch with the council of Europe and with governmental and non- governmental organisations, such as the common wealth and the International Law Association. The Bureau works under the general direction of the standing government commission of the Netherlands, with the object of promoting the codification of Private International Law. Active consideration is now being given in the Hague conference to the preparation of a world-wide convention on jurisdiction and the recognition and enforcement of judgements.
In addition to the conventions mentioned above, many similar arrangements have been made between individual countries, as for example the bilateral conventions on civil procedure concluded by the United Kingdom with a large number of foreign States. An example of a limited multilateral convention is that concluded in 1969 between the Benelux states- Belgium, the Netherlands and Luxemburg- which unified the rules of Private International Law on the more important matters, such as capacity and states, succession to property on death and the essential validity of contracts. International efforts in this regard have achieved only limited success.
INDIAN PRIVATE INTERNATIONAL LAW
Indian Private International Law is yet in its formative stage. Most of the rules of Indian Private International Law have been borrowed from, or are based on, English Private International Law. Probably, before the independence of India nothing else was possible. But, now Indian courts have an opportunity to develop own rules of Indian Private International Law.
It is well known that much before the advent of Mughal rule in India, particularly during the Gupta and Mauryian Empires, India had a flourishing trade and commerce with countries far and beyond, across the high seas and through the inland routes. It seems to be evident that many suits pertaining to contracts and transactions relating to trade, commerce and other matters must have come before Indian courts. The Indian courts did not decide the matters entirely by reference to Indian law. India has a fairly developed law and custom of merchants and the suits were decided there under. It is also evident that during the Gupta and Mauryian Empires, law in India was territorial, though usage and custom too had their place, sometimes supplementing law, sometimes over riding it.
With the establishment of the Mughal Empire in India on many matters rules of Muslim law came to applicable. However, in most matters, if both the parties were Hindu, Hindu law was applied if both the parties were Muslim, Muslim law was applied. In personal matters in the entire area of the family law, it was the personal law of the parties that was applied. Hindus were governed by their own Muslim personal law. Thus, the era of personal laws in India emerged.
During the British period, from its beginning to its end various communities in India were governed by their personal law in personal matters. Thus though there was a possibility of conflict in personal laws but such occasion of conflict was very rare. This was so because a Hindu could not marry a Non-Hindu under the Hindu law. In other words inter community relations were not possible. Such inter community or inter religious marriages could be performed in civil marriage from under a separate form under a separate statute, the Special Marriage Act, 1872-1928. Inter State and inter religious marriages were made possible under the Act by an amendment of 1923, this statute has now been repealed and replaced by the Special Marriage Act, 1954 under which on the satisfaction of certain requirements as to capacity ‘any person’ can perform a marriage. Once a marriage was performed under the Special Marriage Act, parties cease to be governed in most of the matters by the laws of their respective community. In all matrimonial matters, including matrimonial causes, they were governed by the Special Marriage Act, 1954 and succession to their property was regulated by the Indian succession Act, 1925. Thus in most potential areas of conflict of communal laws, the conflicts were avoided. This continues to be the situation even now. In the personal matters laws in India is not territorial but personal.
During the British period, India developed contacts not merely with the countries of the British Empire but also with other countries. The result was cases with the foreign elements did come for adjudication before the Indian courts. Just as in other matters, so in the cases having foreign elements, the Indian courts decided mostly by applying rules propounded in English decisions. Thus basically the rules of Indian private international law are based on the rules of English private international law. Now Indian courts are in a position to develop the rules of Private International law in accordance with the social needs and circumstances of contemporary society and in accordance with the ideas and notions of justice. But still the Indian courts are following the rules of English private international law.
In a very wide and broad sense Indian law means all rules of law which Indian courts apply when they adjudicate upon a case, aid in this sense it also includes rules of private international law, under which the courts determine the questions of jurisdiction and choice of law. In a narrow sense, Indian law means al such rules excluding the rules of private international law.
Sections 9 to 35-A and 44-A of Indian civil procedure code, 1908 deal with the aspects of jurisdiction. In general, section 13 of the code deals with recognition and enforcement of foreign judgement in particular. Indian courts have adopted and following the English rules/principles relating to choice of law in torts, contracts, marriage, status etc.
It has already been said that certain international efforts have been made to bring uniform rules of private international law with little success. Even the conventions that have been entered into by parties/states can be recognised or incorporated in the municipal law as private international law, though has an international aspect, is essentially a branch of municipal law. Thus, it can be concluded that the international conventions to become part of municipal law, specific adoption is required.