Conflicts of Law and Internet Jurisdiction in the US

Author(s):  
Julia Hörnle

Chapter 9 focuses on conflicts of law and jurisdiction in internet cases before the US courts and contrasts the US approach with that found in EU states. It examines jurisdiction as emanating from the due process clause of the US Constitution and the relevant caselaw. It analyses jurisdictional due process and minimum contacts jurisprudence in general, the distinction between general and specific personal jurisdiction and the application of the jurisdictional principles to internet cases. It then continues by looking at specific doctrines and how they have evolved in respect of internet disputes, such as the effects doctrine, stream of commerce cases, and e-commerce contracts. The chapter analyses the doctrines tempering the assumption of jurisdiction and governing the interface with foreign law and, specifically forum non conveniens, comity, and reasonableness. Finally, it examines procedural jurisdiction in the context of adjudications and conflicts of law with regard to (civil litigation) evidence and draws conclusions from the subject matters examined.

Author(s):  
Michael Schillig

The exercise of extensive powers by authorities during the recovery and resolution process may interfere with constitutionally protected fundamental rights of stakeholder in a multitude of ways. Particularly relevant are the right to conduct a business and the right to property under the EU Charter of fundamental rights, as well as the takings clause under the US constitution. A balance needs to be struck between the aims and objectives of bank resolution and the rights of investors and the requirements of due process. This is normally achieved through expedited and limited judicial review. This chapter assesses whether and to what extent the respective procedures are in line with constitutional and fundamental rights requirements.


2013 ◽  
Vol 82 (4) ◽  
pp. 812-847 ◽  
Author(s):  
Daniel Ritchie

This article analyzes the views of Reformed Presbyterians (Covenanters) in relation to the subject of American slavery. Popular mythology, especially that propagated by the exponents of Neo-Confederacy, would have us believe that all those who criticized the system of chattel slavery that existed in antebellum America were either secularists or adherents to heterodox religious opinions. In order to debunk this myth, this article seeks to demonstrate the solid antislavery credentials of this theologically conservative group of Presbyterians by examining the writings of various Covenanters on chattel slavery. As this agitation against slavery took place in a context of significant internal strife between the Covenanters over the issue of the civil magistrate's power circa sacra, this paper will consider how the antislavery arguments of Thomas Houston and John Paul diverged in order to suit their respective positions on civil magistracy. Related to this is the Covenanters' critique of the US Constitution, which Reformed Presbyterians rejected owing to its proslavery sentiments. Hence this article provides us with an important insight into antislavery ideology and developments within Reformed theology in relation to the state during the nineteenth century. Finally, consideration will be given to understanding the complex response of the Reformed Presbyterians to the American Civil War and to debates between the Irish Covenanters and their American brethren on the proper reaction to the conflict.


Author(s):  
James D. Holt ◽  
Sudevi Navalkar Ghosh ◽  
Jennifer R. Black

Epidemiologists are not expected to know every facet of public law. However, field epidemiology requires an appreciation of applicable legal authorities and general legal responsibilities of public health officials. Applicable legal authorities vary by jurisdiction. The general legal responsibilities will pertain to the range of public health activities, including public health surveillance; privacy of medical records; and privacy concerns related to collection, analysis, and dissemination of data. Epidemiologists need to understand the scope of the federal and state legal authorities that support their work in the field. The exercise of these often broad authorities is restrained by the liberty and due process protections provided by the US Constitution and state constitutions. The primary objective of this chapter is to provide basic information about laws and regulations that will or may affect the work of epidemiologists as they conduct investigations.


Author(s):  
Ivan V. Smirnov

The subject of this research is the criticism by the populist party, which went down in history as one of the most radical farmers’ organizations in North America, of the text of the US Constitution, which for many generations of Americans has been considered the “holy book” of freedom as the standard of building a democratic state. The views of a number of party ideologists on the process of adoption and on the essence of the Basic Law of the American state are considered. This study is the first study in the domestic literature in which, on the basis of archival and published sources, it is shown the reasons for the negative perception by populists of the foundations of a federal structure, which, in their opinion, serves exclusively the interests of corporate capital, from which it is concluded that the US Constitution is not intended to protect human rights, but to reduce them to a minimum through a number of means designed by the “founding fathers” (creation of a strong federal government, indirect elections of senators and the president of the country, irreplaceability of Supreme Court judges, as well as the right to judicial review of laws for compliance with the Constitution, etc.). In the conclusion, the methods proposed by populist ideologues to correct the shortcomings and democratization of the US constitutional order are described in detail.


2017 ◽  
Author(s):  
Andrew D. Bradt ◽  
Zachary D. Clopton ◽  
Maggie Gardner ◽  
D. Theodore Rave ◽  
Pamela K. Bookman

Petitioner Bristol-Myers Squibb argues that specific personal jurisdiction “exists only where the defendant’s contacts with the forum caused the plaintiff’s alleged injuries and the resulting suit.” Pet. Br. 17 (emphasis added). This has never been the law. While general jurisdiction may be amenable to narrowly defined categories, specific jurisdiction is not. Ever since this Court’s pathmarking decision in International Shoe Co. v. Washington, specific jurisdiction has been a far more flexible inquiry into the relationship among the forum, the defendant, and the dispute. This is as it should be. Requiring that specific jurisdiction rest on a strict causal link between the defendant’s forum-state contacts and the plaintiff’s claims provides no new benefits. Yet it would create uncertainty, risk destabilizing the system of litigation in both state and federal courts, and cast doubt on several of this Court’s earlier personal jurisdiction decisions.The current law, as established by this Court, is well calibrated both to ensure an appropriate forum for lawsuits and to prevent unfairness to defendants. To affirm the decision of the California Supreme Court in this case, the Court need only hold that Petitioner has purposefully availed itself of the privilege of conducting activities in California (which no one disputes), Respondents’ claims relate to Petitioner’s California contacts (which is barely, if at all, disputed), and California’s assertion of jurisdiction is reasonable (which Petitioner has effectively conceded (Pet. App. 35a)). No more need be said.The purpose of this brief is to explain why Petitioner’s proposed causation rule is a historical, inconsistent with the principles of personal jurisdiction, potentially destabilizing, and unnecessary to protect defendants from abusive exercises of state power. In short, this Court should decline to adopt petitioner’s proposal and should leave the law on specific jurisdiction unchanged for three reasons.First, this Court has never relied on a causation requirement to endorse — or reject — a state’s exercise of personal jurisdiction over a defendant. In fact, for this Court to do so would be inconsistent with a number of cases in which this Court found — or all involved assumed — that there was personal jurisdiction over claims against the defendant that were not caused by its forum-state contacts.Second, changing course now by adopting a causation requirement would lead to disruptive, inefficient, and unfair results — in both simple and complex litigation, and in both state and federal courts. A new causation test would throw into doubt even chestnuts of the first-year jurisdictional curriculum, like World-Wide Volkswagen v. Woodson. And it could wreak havoc with the way courts resolve our most complicated and economically important disputes, like the extensive litigation arising out of the ongoing Volkswagen “Clean Diesel” scandal.Third, it is unnecessary to take that risk in order to protect defendants from litigating in an unfair forum. Indeed, in this case, Petitioner has not even argued that California is an unfair place to litigate. To the extent that Petitioner’s concern is being haled into an inconvenient or distant forum, those concerns are already addressed in this Court’s requirement that any exercise of personal jurisdiction be reasonable. And in cases where another court is manifestly more appropriate, defendants may move to transfer the case or dismiss on forum non conveniens grounds. To the extent that Petitioner’s concerns relate to the law a court applies, such concerns are covered by each state’s choice-of-law rules and the constitutional restrictions on those rules. To the extent that Petitioner’s concerns relate to a state’s hostility towards out-of-state corporations, such concerns are addressed by diversity jurisdiction. Remedies for any such bias are therefore best left to Congress in defining the right to remove and the subject-matter jurisdiction of the federal courts. Finally, to the extent that Petitioner’s concerns are that the cases are being litigated against it at all — as Petitioner candidly admitted before the Court of Appeal — those concerns are not covered by the Due Process Clause.


1991 ◽  
Vol 85 (3) ◽  
pp. 560-564
Author(s):  
Joseph D. Pizzurro

Plaintiffs, two Panamanian corporations and a Swiss bank, brought an action against the Republic of Argentina and Banco Central de la República Argentina (Banco Central) for breach of obligations arising out of the issuance of certain bonds. The defendants moved to dismiss for lack of subject matter jurisdiction and lack of personal jurisdiction under the Foreign Sovereign Immunities Act of 1976 (28 U.S.C. §§1602-1611 (1988)) (FSIA). In the alternative, defendants moved for dismissal under the doctrine of forum non conveniens. The district court denied the motions and held that: (1) the acts of the defendants in issuing, and breaching the payment obligations under, certain bonds were commercial, and the failure to pay on those bonds, which contemplated payment in New York, constituted a direct effect in the United States even though the plaintiffs were non-U.S. entities; (2) the aggregate of the defendants’ contacts with the United States, together with the promise to pay the plaintiffs in New York, satisfied the minimum contacts requirement under the due process clause; and (3) the defendants had not made a sufficient showing to justify a dismissal of the case on the grounds of forum non conveniens.


2014 ◽  
Vol 42 (3) ◽  
pp. 437-470
Author(s):  
Elisa Arcioni ◽  
Andrew McLeod

The issue of whether constitutional courts should refer to foreign law has become the subject of debate and discussion around the world. In the US in particular, a heated judicial and academic debate on the issue has spilled into a political controversy extending to the introduction of federal and State Bills to prohibit judicial citation of foreign law and to Congressional proposals for such citation to be an impeachable offence. The use of foreign law, for some, is in tension with national sovereignty: one Congressman claimed that citation amounted to a surrender of lawmaking ‘to the control of foreign courts and foreign governments', and potentially represented the start of an internationalist slide in foreign policy and security and military strategy as well. However, these normative debates about foreign law play at best a muted role in Australian jurisprudential and political life, and we do not directly engage with them here. Rather, we consider to what extent, andhow, Australian High Court judges engage with foreign and international legal materials in constitutional cases. In this article we track the frequency of citation in constitutional cases and provide a substantive analysis of the ways in which those materials are used.


Author(s):  
Michal Bobek

The chapter seeks to conceptualize the deviations from the normal tolerant openness towards comparative inspiration established legal systems generally demonstrate. The first part of the chapter describes such deviations and their origins. In the second part, a recent instance of over-use of comparative inspiration is examined: the role comparative arguments and above all comparative rhetoric played in legal transitions in Central Europe. In the third part, examples of non-uses caused by political system closures are given. In particular, the currently extensively debated uneasy position of the use of foreign law in the US courts is discussed, in particular with respect to one question: why is it that the debates on the subject of the use of foreign law in the US courts have become so heated and, in a way, pathological?


2009 ◽  
Vol 38 (3) ◽  
pp. 207-244 ◽  
Author(s):  
Anthony Gray

This paper critically examines the law of forum non conveniens, in particular the use of the ‘clearly inappropriate forum’ test in Australia, compared with the ‘more appropriate forum’ test applied in jurisdictions such as the UK and the US. It traces the development of the law in the UK in relation to forum non conveniens, including the English acceptance of the doctrine, and how it has been applied in various cases. Some criticism of the ‘more appropriate forum’ test is noted, and it is not recommended that the courts adopt the ‘laundry list’ approach evident in some US decisions, where up to 25 different factors are considered in assessing a forum non conveniens application. It considers the Australian ‘clearly inappropriate forum’ test, and concludes that the ‘clearly inappropriate forum’ test should no longer be followed in that it is unnecessarily parochial and is not consistent with other goals of the rules of private international law including comity. Links between Australia and the subject matter may well be tenuous. Confusion attends the application of the test in Australia at present, the court has rejected the English approach but claims to apply some of the factors mentioned in the English approach in the Australian test, and there is an undesirable schism between statutory rules applicable in domestic cases and the approach when the common law doctrine of forum non conveniens is used. The law regarding forum non conveniens should be harmonious with choice of law rules, and interest analysis can assist in formulating the desired approach to forum non conveniens applications.


2021 ◽  
pp. 237-266
Author(s):  
Jeffrey S. Sutton

This chapter explains the myriad restrictions that state constitutions place on state legislatures—such as single-subject rules, clear-title, and public-purpose clauses—and the kinds of problems that prompted them. The clear-title rule requires the subject of each bill to be expressed plainly in its title. The single-subject requirement ensures that each bill enacted by the legislature contains just one subject. The original-purpose requirement requires a final bill to line up with the stated purpose of the original bill. These limitations grew naturally out of a preoccupation of the Jacksonian era, curbing special interests. The US Constitution does not place comparable restrictions on Congress.


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