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[2018] EWCA Civ 2167 Sophocleous v Foreign Secretary et al is a good reminder that conflicts rules past have a tendency not to be so easily forgotten. And in the case of the English law, one or two of them may well be revived post-Brexit (with the usual caveats). Judgment in first instance was [2018] EWHC 19 (QB) which is reviewed here.

Longmore J: ‘The common law private international rule used by the courts to determine liability in an English court in respect of foreign torts (usually referred to as the double actionability rule) was prospectively abolished by the Private International Law (Miscellaneous Provisions) Act 1995 (“the 1995 Act”) for all torts except defamation. But it casts a long shadow because section 14(1) of the 1995 Act expressly provides that its provisions do not apply to “acts or omissions giving rise to a claim which occur before the commencement” of the relevant Part of the Act. The 1995 Act has itself been largely superseded by the provisions of the Rome II Convention (sic) but that likewise only applies to events occurring after its entry into force.

Claimants seek damages for personal injuries sustained in Cyprus, as a result of alleged assaults perpetrated in Cyprus by members of the UK armed forces, seconded British police officers and servants or agents of the then Colonial Administration. The appeal relates to alleged torts committed during the Cyprus Emergency sixty years ago between 1956 and 1958. Accordingly the old common law rule of double actionability applies. In the last edition of Dicey and Morris, Conflict of Laws published before the 1995 Act (12th edition (1993)) the double actionability rule was stated as follows in rule 203:

“(1) As a general rule, an act done in a foreign country is a tort and actionable as such in England, only if it is both

a) actionable as a tort according to English law, or in other words is an act which, if done in England, would be a tort; and

b) actionable according to the law of the foreign country where it was done.

(2) But a particular issue between the parties may be governed by the law of the country which, with respect to that issue, has the most significant relationship with the occurrence and the parties.”

The last element is known as the “flexible exception” – of note is that the exception can apply to the whole of the tort of only part of the legal issues it provokes: depecage, therefore, is possible.

In fact whether Cypriot law is lex causae is first of all relevant for determining whether the claim has exceeded the statute of limitation: again in the words of Longmore J: ‘the Foreign Limitation Periods Act 1984 (“1984 Act”) governs limitation in claims where the law of any other country is to be taken into account. Section 1 provides that where foreign law falls to be taken into account in English proceedings that includes the foreign law of limitation, unless the law of England and Wales also falls to be taken into account, in which event the limitation laws of both countries apply, the effective limitation period being the shorter of the two. However, section 2 provides an exception: where the outcome under section 1 would conflict with public policy, section 1 is disapplied to the extent that its application would so conflict. By section 2(2) the application of section 1 conflicts with public policy “to the extent that its application would cause undue hardship to a person who is, or might be made, a party to the action or proceedings …”. It is therefore necessary to determine whether foreign law falls to be taken into account; this has to be determined in accordance with rules of private international law.’

To settle the issue the locus delicti commissi needs to be determined (the double actionability rule is only relevant where the tort is actionable according to the law of the foreign country where it was done). This is clearly Cyprus: at 21: ‘..there is only one tort. If that tort was committed by the primary actor in Cyprus, the fact that a person jointly liable for the commission of the tort was elsewhere when he gave the relevant assistance makes no difference to the fact that the tort was committed in Cyprus.’

On whether the flexible exception for determining lex causae as a whole applies (reminder: here relevant only for the issue of limitation), Longmore J disagrees with Kerr J, the judge in the first instance case at the High Court. The flexible exception remains an exception and must not become the rule. At 56 (after lengthy reflection of various arguments brought before him): ‘In the case at issue there are no “clear and satisfying grounds” required by Lord Wilberforce at page 391H of Boys v Chaplin for departing from the general rule of double actionability. There is a danger that if the exception is invoked too often it will become the general rule to give primacy to English law rather than law of the place where the tort was committed. That would not be right.’

And at 63, he agrees with Kerr J that the flexible exception does not apply singularly to the issue of limitation.

Conclusion: both the law of Cyprus and the law of England and Wales apply for the purpose of determining limitation. The remainder of the issues are to be held later.

Fun with conflicts – albeit evidently on not a very happy topic.

Geert.

 

 

Chose jugée - Assurance dommages

Assurance dommages - Construction immobilière

Publicité foncière

Bastei Lübbe
Liberté d'établissement
Le détenteur d’une connexion à Internet, par laquelle des atteintes aux droits d’auteur ont été commises au moyen d’un partage de fichiers, ne peut pas s’exonérer de sa responsabilité en désignant simplement un membre de sa famille qui avait la possibilité d’accéder à cette connexion

On 28 and 29 March 2019, the international conference ‘Families Beyond Borders. Migration with or without private international law’ will take place in Ghent at the Faculty of Law of Ghent University (Belgium). The conference, organised by Jinske Verhellen, will focus on the challenging interactions between private international law, migration law and human rights law.

Speakers will deal with legal problems encountered by refugees and migrants with regard to their personal status acquired in one country and taken along to another country. How do people prove their family ties? How can families be reunited? How do unaccompanied refugee and migrant children prove their minority? How do asylum and migration authorities assess foreign documents that relate to the personal status of refugees? What happens if no (authentic) documents can be presented? How to combat fraud relating to personal status documents in an efficient manner without depriving migrants of their right to family life? These are just some questions that will be discussed.

The conference will put the spotlight on the ‘people’ (subject of all kinds of legal procedures). Therefore, the programme will be centred around three groups of people: persons in need of international protection, refugee and migrant children, migrants and their families. Both academics and experts with experience from the field will take and share the floor.

Ghent University is very honoured to welcome the following keynote speakers: Prof. James C. Hathaway (University of Michigan Law School) and Judge Ksenija Turkovi? (European Court of Human Rights).

Confirmed speakers and rapporteurs are: Prof. Laura Carpaneto (University of Genoa), Prof. Sabine Corneloup (Université Paris II), Judge Martina Erb Klünemann (Family Court Germany, EJN and International Hague Network of Judges), Katja Fournier (Coordinator Platform Minors in Exile), Dr. Susanne Gössl (University of Bonn), Steve Heylen (President European Association of Civil Registrars), Prof. Maarit Jänterä-Jareborg (Uppsala University), Prof. Fabienne Jault-Seseke (Université Versailles), Prof. Thalia Kruger (University of Antwerp), Lise Van Baelen (Restoring Family Links Officer, Belgian Red Cross), Dr. Hans van Loon (former Secretary General of the Hague Conference on Private International Law), Prof. Jinske Verhellen (Ghent University) and Prof. Patrick Wautelet (Université de Liège).

Prof. Jean-Yves Carlier (Université catholique Louvain) will draw the conference conclusions.

The full program and information on registration will soon be available here.

Tribunal correctionnel de Papeete, 25 septembre 2018

The Dickson Poon School of Law at King’s College London is holding an inaugural Memorial Lecture to honour the memory of Professor Robin Morse, who died last year. He was widely admired both within King’s (where he served as Dean of the School of Law) and beyond it for his scholarship and dedication to teaching, especially of the conflict of laws.   The lecture will be given by Lord Collins of Mapesbury on “Justiciability and the Conflict of Laws” on Wednesday 7 November 2018 in the Safra Lecture Theatre on KCL’s Strand Campus, and will begin promptly at 6.30pm. It will be followed by a reception.   Attendance is free, but numbers are limited and registration is required. You can sign up here.

Cautionnement

« e-Curia » deviendra le mode exclusif d’échange des documents judiciaires entre les représentants des parties et le Tribunal à compter du 1er décembre 2018

Arib e.a.
Espace de liberté, sécurité et justice
L’avocat général Szpunar propose à la Cour de juger que la directive retour doit être appliquée à un ressortissant d’un pays tiers lorsque des contrôles aux frontières intérieures ont été rétablis

Les juridictions judiciaires sont compétentes pour connaître des recours en matière d’effacement du fichier de traitement des antécédents judiciaires.

en lire plus

Le Conseil d’État, dans sa formation la plus solennelle, précise la portée d’une réserve accompagnant un traité ou un accord international et l’attitude que doit adopter le juge administratif qui s’y trouve confronté.

en lire plus

Les documents relatifs aux indemnités des eurodéputés contiennent des données à caractère personnel. Le Parlement européen peut refuser de les communiquer.

en lire plus

Une action paulienne, par laquelle le titulaire d’un droit de créance issu d’un contrat demande de faire déclarer inopposable à son égard l’acte, prétendument préjudiciable à ses droits, par lequel son débiteur a cédé un bien à un tiers, relève de la règle de compétence internationale prévue à l’article 7, point 1, sous a), du règlement Bruxelles I bis.

en lire plus

Non lieu à renvoi

The latest volume of the Yearbook of Private International Law has just been released; the full table of contents can be found here.

The following teaser has been kindly provided by Ilaria Pretelli:

This XIX Yearbook revisits classical questions such as forum non conveniens and exception clauses, foreign overriding mandatory provisions, reciprocity etc., at the same time presenting contributions discussing very specific and technical problems, as that of the law applicable to the right of recourse in the field of liability insurance law, that of the recognition of punitive damages in the EU or international insolvency in the banking sector.

A special section is devoted to some of the difficult questions addressed by the European regulations on matrimonial property and the property effects of registered partnerships that will soon enter into force.

A juicy special section is devoted to cultural property and heritage, including obstacles to claims for the restitution of looted art and new mechanisms leading to the proper resolution of cultural property-related disputes. Both contributions forming this section observe a gradual transition in the judicial practice and the slow but steady development of a body of transnational rules forming a true lex culturalis.

One of the truly first codifications of the latter is offered by the new Hungarian Private International Law Act, presented in the National Reports Section.

The need to adapt private international law legislation has led to a sectorial reform in New Zealand, where the traditional, and indeed discriminatory, double actionability rule has now disappeared in favour of a more modern solution, clearly inspired by European Union regulations.

The National Reports further include an essay on how Russian authorities implement both the 1996 Hague Children’s Convention and the 1980 Hague Abduction Convention, with a detailed review of Russian case-law grappling with such notions as a child’s residence, removal and retention, or the legitimate reasons to refuse return of the child.

Another paper features the first English-language contribution on Mongolian private international law – trade, commerce, family and people-to-people relationships between Mongolians and other State communities being constantly on the rise. Turkish law is once again present through a meticolous account of jurisdiction agreements and the favour they increasingly enjoy both in Turkish adjudication and academia.

Two papers on international surrogacy offer French and Italian perspectives, as these countries were involved in the Mennesson, Labassée and Paradiso ECtHR cases.

Those who are curious as to “What’s new” in terms of work-in-progress of The Hague Convention on Judgments will devour the section devoted to relevant contributions with articles on the exclusion of privacy and the relationship with other existing multilateral instruments, in particular certain instruments in force in Latin America.

Pourvoi c/ Cour d'appel de Lyon, chambre spéciale des mineurs, 3 juillet 2018

Pourvoi c/ Cour d'appel de Nîmes chambre de l'instruction, 15 mai 2018

Pourvoi c/ Cour d'appel de Douai 6e chambre correctionnelle, 19 mars 2018