Documente Academic
Documente Profesional
Documente Cultură
Summer 2016
ATTY. LYSSA G.S. PAGANO CALDE
Course Description
Conflict of Laws is a two (2) unit course and included in the bar examinations under
Civil Law. It covers the group of principles that govern the approach taken by courts
when the issue involves a foreign element.
Main References
1987 Constitution of the Republic of the Philippines
New Civil Code
Family Code
Revised Penal Code
Corporation Code
Revised Rules of Court
Course Outline
Part 1: Course Overview and Introduction to Conflict of Laws
Part 2: Definition
Part 3: Jurisdiction
Part 4: Characterization
Part 5: Choice of Law
Part 6: Personal Law
Part 7: Foreign Law
Part 8: Foreign Judgments
Part 1:
Part 2:
Definition
A. Definition
Read:
Page 1
Part 3:
Jurisdiction
Part 4:
Characterization
Choice of Law
A. Approaches
1. Traditional Approach
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2. Modern Approaches
a. Place of the Most Significant Relationship/Center of Gravity
b. Interest Analysis
c. Comparative Impairment
d. Functional Analysis
e. Choice Influencing Considerations
B. Limits
Read:
C. Renvoi
Read:
Theory of Comity
Vested-Rights Theory
Theory of Local Law
Theory of Harmony of Laws
Theory of Justice
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5. Parental Relations
6. Adoption
Read:
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1. Extrinsic Validity
Read:
In re Estate of Johnson 39 Phil 156
Babcock v. Babcock 52 Phil. 130
Dacanay v. Florendo 87 Phil. 144
2. Intrinsic Validity
Read:
Cayetano v. Leonidas 129 SCRA 522\
3. Interpretation of wills
4. Revocation
5. Probate
Read:
6. Administration of Estates
Read:
Tayag v. Benguet Consolidated 26 SCRA 242
K. Choice of Law in Torts
1. Lex loci delicti commissi
Read:
Loucks v. Standards Oil 224 N.Y. 99; N.E. 198
2. Most Significant Relationship Theory
Read:
Saudi Arabian Airlines v. CA 297 SCRA 469
3. Interest Analysis
4. Cavers Principle of Preference
5. Foreign Tort Claims
Read:
Hilao v. Estate of Ferdinand Marcos No. 95-15779
O.C. No. MDL-00840, 1996
Trajano v. Marcos 125 L.Ed. 2d 661, 113 S.Ct. 2959
Guinto v. Marcos 654 Supp.276 (S.D.Cal. 1986)
Time v. Reyes 39 SCRA 303
L. Choice of Law in Crimes
1. Lex loci delicti
2. Exceptions to Territorial Rule
a. State immunity
Read: US v. Guinto 182 SCRA 644
Garcia v. Chief of Staff 16 SCRA 120
M.H. Wylie v. Rarang 209 SCRA 357
Liang v. People G.R. No. 125865 (2000)
Deutsche v. CA 585 SCRA 150
b. Foreign vessel Article 27 UNCLOS
Read: US v. Fowler 1 Phil. 614
People v. Wong Cheng 46 Phil. 729
US v. Look Chaw 18 Phil. 573
c. National interest Article 2 Revised Penal Code
M. Choice of Law for Corporations
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1. Incorporation Test
Read:
M.E. Gray v. Insular 67 Phil. 139
Marshall Wells v. Elser 46 Phil. 71
2. Exceptions to Incorporation Test
Read:
Palting v. San Jose 18 SCRA 924\
3. Domicile of Foreign Corporations
Read:
Article 51 New Civil Code
Corporation Code
State Investment v. Citibank 203 SCRA 9
Home Insurance v. Easter Shipping 123 SCRA 424
Atlantic Mutual Insurance v. Cebu 17 SCRA 1037
Eastboard v. Juan Ysmael 102 Phil. 1
Leviton Industries v. Salvador 114 SCRA 420
Universal Shipping v. IAC 188 SCRA 170
Philippine Columbia v. Lantin 39 SCRA 376
CIR v. Japan Airlines 202 SCRA 450
Merrill Lynch v. CA 211 SCRA 824
Granger Associates v. Microwave 189 SCRA 631
Hutchison v. SBMA 339 SCRA 434
MR Holdings v. Bajar 380 SCRA 617
Communication Materials v. CA 260 SCRA 673
SBMA v. UIG of Taiwan 340 SCRA 359
Part 6:
Personal Law
A. Citizenship
1. Natural-Born Citizens
Read:
1935, 1973 and 1987 Constitutions
Talaroc v. Uy 92 Phil. 52
Aznar v. Comelec 185 SCRA 703
Co v. Electoral Tribunal 199 SCRA 692
Mary Grace Natividad S. Poe-Llamanzares G.R. No.
221697 and G.R. Nos. 221698-700 (Read Majority
Decision, Concurring and Dissenting Opinions)
2. Naturalized Citizens
Read:
Naturalization Law
Dy Lam Go v. Republic 5 SCRA 915
Watt v. Republic 46 SCRA 683
Yu Kian Chie v. Republic 13 SCRA 282
Vivo v. Cloribel 25 SCRA 616
Moy Ya Lim Yao v. Commissioner 41 SCRA 292
3. Loss of Philippine Citizenship
Read:
Frivaldo v. Comelec 174 SCRA 245
Frivaldo v. Comelec 257 SCRA 727
Labo v. Comelec 176 SCRA 1
4. Repatriation
Read:
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C. Personality
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D. Age of Majority
Read:
E. Absence
Read:
F. Name
Read:
Part 7:
Foreign Law
Foreign Judgment
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