Also known as:choice-of-law issue · choice of law issue · choice of law issues · choice of law
Written by attorneys · grounded in primary & secondary sources — see below
A process by which a court determines which jurisdiction's substantive law governs a dispute involving contacts with multiple states. The analysis proceeds issue by issue and weighs the most significant relationship of each state to the particular question presented.
Sources & Authorities
How it applies
Common Examples
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Diversity Suit Over Out-of-State Land
Cynthia Cortez, a citizen of State X, sued Coastal Shipping in federal court in State Y over a contract dispute involving land located in State Z. The federal judge applied State Y's choice-of-law rules to decide whether State Z or State X substantive law controlled the validity of the deed. Because the rules directed the court to the state with the most significant relationship to the land, the judge selected State Z law.
Security Interest in Stored Grain
Prairie Bank and Valley Bank each claimed priority in grain stored in State V after Prairie Grain Cooperative defaulted. The State U court weighed the location of the grain, the parties' expectations, and the policies of each state's recording rules. It concluded that State V possessed the most significant relationship to the priority issue and therefore applied State V law.
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Cases
Uniform Acts
Model Codes
Restatements
Casebooks
Study Supplements
Will Executed Abroad
Gina executed a will before a Swiss notary while maintaining an apartment lease in Basel. After she moved to State B and died there, her sibling challenged the instrument under State B's stricter attestation rules. The probate court upheld the will because its execution satisfied Swiss law at the place of signing and at a place of abode.
Foreign Seaman Injury Claim
A foreign seaman injured in an American port sued the shipowner under the Jones Act. The court examined the vessel's flag, the seaman's nationality, and the place of the injury to decide whether American maritime law applied. After balancing the contacts, it concluded that foreign law governed the claim.
Federal Service of Process Dispute
A plaintiff served process on a defendant in a diversity case by leaving papers at the defendant's home. The defendant moved to dismiss, arguing that state law required personal delivery. The federal court applied its own rule on service because the issue concerned the mechanics of litigation rather than the parties' substantive rights.
Statute of Limitations in Equity Suit
A beneficiary sued a trustee in federal court for breach of fiduciary duty arising from a multistate transaction. The defendant raised a state statute of limitations as a defense. The court treated the limitations period as substantive and applied the law of the state that would have been chosen by the forum state's choice-of-law rules.
Common questions
Frequently Asked
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How does a court decide which state's law governs interests in tangible property located in another state?+
The court identifies the state with the most significant relationship to the thing and the parties with respect to the particular issue. Factors include the location of the property, the parties' justified expectations, the policies of each interested state, and the needs of judicial administration. In property disputes the protection of expectations receives special weight.
Supporting sources
When may a federal court sitting in diversity apply its own procedural rules rather than state choice-of-law rules?+
A federal court applies federal procedural rules when the issue concerns the mechanics of litigation such as service of process or pleading requirements. Substantive rights, including statutes of limitations treated as substantive, remain governed by the choice-of-law rules of the state in which the court sits.
Supporting sources
Under the Uniform Probate Code, what validates a will executed in a foreign jurisdiction?+
A written will is valid if its execution complies with the law of the place where it was executed, the law of the testator's domicile, place of abode, or nationality at execution or at death, or the law of the forum. This rule allows validation under any of several connecting factors present at the relevant time.
Supporting sources
433 U.S. 186 (1977)Conflict of Laws
…center of gravity' of the controversy, or the most convenient location for litigation. The issue is personal jurisdiction, not choice of law. It is resolved in this case by considering the acts of the [appellants]." Hanson v. Denckla , 357 U. S. 235, 254 (1958). Appellee suggests that by accepting positions as officers or…