Impact of Statutes
Impact of Statutes
Impact of Statutes
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THE IMPACT OF STATUTES ON THE CONFLICT OF LAWS
A. Introduction
In the past, the conflict of laws was a subject whose rules were rooted alm
exclusively in the common law. However, it is now open to doubt whether
may still be regarded as having this characteristic. The quantity of legislati
with the conflict of laws as its subject-matter has been gradually increasing' an
all the indications are that this process is likely to continue. Indeed, the prefac
to the current edition of Dicey and Morris describes this as the most significa
development at present affecting the conflict of laws.2
Yet, at a time when legislation in general is on the increase, it may appea
strange to comment upon this trend as it affects one particular area of the law
What is worthy of note, however, is the fact that this has become a significan
feature of the conflict of laws only during the last decade. Indeed, the lack
legislation has been considered a virtue in the past:
Of all the departments of English Law, Private International Law offers the frees
scope to the mere jurist. It is the perfect antithesis of such a topic as real propert
law. It is not overloaded with detailed rules; it has been only lightly touched by t
paralysing hand of the Parliamentary draftsman; it is perhaps the one considerabl
department in which the formation of a coherent body of law is in course of
process.3
Thus, it is a matter for comment why this reasoning has suddenly ceased to hold
good, and it raises the question of the impact that the increasing use of
legislation will have on the rules of private international law. Will the law be
robbed of its ability to respond to the immediate situation? Or is this a
long-delayed move to secure some much-needed certainty in this particular area
of English law?
When the reasons behind the greater use of legislation are examined, the need
for certainty in the content of conflict rules is definitely a factor to be taken into
account. This is particularly true of areas such as family law. Here the common law
rules were often so involved as to leave everyone-lawyers and lay persons alike-
guessing at their exact scope. Take as an example the rule in Indyka v. Indyka4
which related to the recognition of foreign divorces. When the House of Lords
delivered its judgment in this case it was seen as lacking in clarity and as paving the
way for a protracted period of uncertainty as to the exact state of English law. In
consequence, it was suggested that individuals would be forced to resort to
litigation as the only satisfactory way of establishing their status. This view is
reflected in a contemporary case note in the Law Quarterly Review:
1. Compared with the position 30 or 40 years ago when there was virtually no
legislative activity in this area, there is now quite a regular flow of legislation relating to
the conflict of laws. Though it is true that the number of Acts each year is not
considerable, each tends to concentrate on a particular area of private international law
and hence to be of great significance. A recent example is the Civil Jurisdiction and
Judgments Act 1982.
2. Dicey and Morris, The Conflict of Laws (10th ed., 1980), Vol.1, Preface, p.ix.
3. Preface to Cheshire's Private International Law (1st ed., 1935).
4. [1969] 1 A.C. 33.
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438 International and Comparative Law Quarterly [VOL. 33
Nor is this an isolated example. The common law rules relating to the test of
capacity to enter a marriage,6 of capacity to enter a contract,7 and of liability for
a tort committed abroad8 have all been or still are, to a greater or lesser extent, a
matter for speculation. Small wonder then that the logical solution to the failure
of the judiciary to produce workable and coherent bodies of law, on which both
individual and lawyer alike may rely, is to introduce legislation to "inject some
much-needed certainty into the law".9
Added impetus is given to this trend by the United Kingdom's membership of
various international organisations either directly or indirectly concerned with
private international law. Such bodies aim to achieve agreement on common
choice of law rules so as to ensure consistent State practice. The international
conventions produced as a consequence have proved useful starting points for
the promotion of legislation as far as the United Kingdom is concerned. By way
of illustration, the Wills Act 1963 came into being as the result of a convention
on the conflict of laws,10 as did the Recognition of Divorces and Legal
Separations Act 1971.11
A significant and perhaps unexpected influence has been exerted in this
direction by the European Economic Community. It has made considerable,
though not always fruitful, efforts to secure the harmonisation of the rules of
Member States in relation to particular aspects of the conflict of laws, notably
those concerned with economic matters. Two conventions have been concluded.
One relates to contractual obligations and the other to jurisdiction and
enforcement of judgments in civil and commercial matters. The latter has
recently been given legal expression in the United Kingdom in the Civil
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APRIL 1984] Conflict of Laws: The Impact of Statutes 439
12. Members of the judiciary have done so in a general fashion by drawing attention to
areas of the law where all is not satisfactory, rather than by making detailed proposals for
new legislation. A recent example of this was in Quazi v. Quazi [1980] A.C. 744, where
Lord Scarman suggested that the question of financial relief after a foreign divorce be
referred to the Law Commission. In contrast, academics, particularly those responsible for
producing Dicey and Morris (supra n.2) and Cheshire (Cheshire and North, Private
International Law (10th ed., 1979)), will sometimes put forward detailed arguments for
change. The advocacy of the proper law of the tort doctrine in Dicey and Morris is one
such example.
13. See e.g. Mann, "Statutes and the Conflict of Laws" (1972-3) 46 B.Y.I.L. 117.
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440 International and Comparative Law Quarterly [VOL. 33
content, through the operation of a choice of law rule, may become significant.
Questions may be raised regarding the scope of domestic legislation and its
importance in situations involving a foreign element. For example, will the
policy embodied in English consumer and employment legislation be regarded
as so fundamental as to make it applicable whatever the legal system singled out
by the English choice of law rules?
In adopting this division between types of legislation, the criticism may be
made that it lacks finesse. Undoubtedly examples may be produced of
legislation that fits happily into neither of these categories, or alternatively into
both. However, what is sought is to make a simple distinction between
legislation that is regarded as having an impact upon that area of the law
commonly known as private international law and other legislation. This is on
the basis that different considerations should come to the fore when either
category of legislation is evaluated. It is these considerations which are the
subject-matter of this article and not the process of classification itself.
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APRIL 1984] Conflict of Laws: The Impact of Statutes 441
that the rules in the Convention are satisfactory and, if they are satisfactory,
they should apply equally to countries which adopt the Convention and to
those which do not.
(b) To have one set of rules applicable to all countries would be a greater
simplification in the sphere of international recognition of decrees and would
avoid the anomalous situation whereby, on the same jurisdictional facts, a
divorce would be recognised if obtained in country A, but would not be
recognised if obtained in country B.
(c) Since States will adopt the Convention at different times, some perhaps in
relation to some of their territories only, and others may withdraw from the
Convention, it would be necessary to keep abreast of this changing pattern by
subordinate legislation. This would complicate the task of those concerned
both with the making and with the application of the laws. 5
That such logic proved convincing is shown in the form that the Recognition of
Divorces and Legal Separations Act 1971 eventually took.
However, this approach is satisfactory only if an international agreement
requires no more than a revision of the content of a State's conflict rules. Where
an additional adjustment of a State's domestic law is necessary to achieve a
consequential effect on its conflict rules, then the whole issue becomes a good
deal more complex. This has proved to be the case with the Civil Jurisdiction
and Judgments Act 1982. The Act is designed to implement the European
Economic Community's convention on this subject. The form of the conflict
rules rests on the assumption that every Member State, when dealing with
litigation involving civil or commercial issues, will assume jurisdiction on exactly
the same basis.'6 Therefore, the recognition of that judgment in another
Member State is well-nigh automatic since the grounds for refusing recognition
are very restricted indeed.17 Obviously, it is impossible to extend the operation
of such a convention to a more general level unless it can be guaranteed that the
States involved would also assume jurisdiction on the self-same basis as the
members of the European Economic Community do. In contrast, the common
law rules regarding the recognition of foreign judgments make no assumptions
whatsoever regarding the ground on which a foreign court has assumed
jurisdiction. 18
Hence, the introduction of legislation on the conflict of laws will not
automatically mean that a single system will prevail. So far as the recognition of
foreign judgments is concerned, there are now five separate sets of rules. They
are:
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442 International and Comparative Law Quarterly [VOL. 33
(ii) the rules set out in the Administration of Justice Act 1920;
(iii) the rules set out in the Foreign Judgments (Reciprocal Enforcement)
Act 1933;
(iv) the rules set out in the Civil Jurisdiction and Judgments Act 1982;
(v) the rules set out for the recognition of judgments delivered within the
separate jurisdictions of the United Kingdom.19
The fact that all but one of these sets of rules is statutory has done little to
eliminate the complexities within this particular area of private international
law. Thus it is wrong to assume that, merely because an international
convention has been concluded, matters will consequently be simplified at a
stroke. Much depends on how the convention goes about achieving the
harmonisation of practice which it wishes to arrive at between States.
Even when this is settled and it is concluded that a treaty may be made
generally applicable, the degree of harmony thereby achieved may be very
limited indeed. This relates to the fact that among common law jurisdictions
there is a fair measure of agreement as to the content of conflict rules.20 In
introducing legislation to implement a treaty, this may be lost. In this fashion,
harmony between a small number of States may be achieved at no small cost to a
much larger group of States. This might prove the case, for example, if the
European Convention on Contractual Obligations was made generally applic-
able in the United Kingdom.
In addition, it is possible to have as many divergent practices after the
conclusion of a harmonisation treaty as before it. It is not inevitable that, simply
because a number of States have agreed upon a common formula within a
treaty, it will then be applied uniformly by the domestic tribunals of each of
those States. So far as English law is concerned it is possible for the courts to
refer to the convention itself as an aid to construing the Act in question.21 This
practice was resorted to recently in Quazi v. Quazi22 when it proved necessary
to construe a section of the Recognition of Divorces and Legal Separations Act
1971.
Complete uniformity of practice between States, however, will only be
ensured if an international judicial body is constituted in order to pronounce on
such matters. Certainly this notion has recommended itself to the members of
the European Economic Community. Protocols to both the Convention on
Contractual Obligations and the Convention on the Recognition of Civil and
Commercial Judgments have provided that matters of interpretation should be
entrusted to the European Court of Justice. In this fashion, it is hoped to secure
19. These are based on the rules contained in the European Convention on Jurisdiction
and the Enforcement of Judgments in Civil and Commercial Matters. The Convention is
specifically varied to apply within the UK by Sched.4 of the Civil Jurisdiction and
Judgments Act 1982.
20. In areas such as the law of contract.
21. See Salomon v. Commissioners of Custom and Excise [1967] 2 Q.B. 116.
22. [1980] A.C. 744.
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APRIL 1984] Conflict of Laws: The Impact of Statutes 443
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444 International and Comparative Law Quarterly [VOL. 33
Another example of how legislation, if not properly thought out, can have far
from the desired effect is provided by section 11(d) of the Matrimonial Causes
Act 1973.27 This places a prohibition on an English domiciliary entering into a
polygamous marriage. In the past, potentially polygamous marriages as well as
actually polygamous marriages were thought to be included. In consequence,
this subsection was believed to have unfortunate repercussions for those
individuals domiciled in England but maintaining a tie with a country where
polygamy was permitted. Should such an individual contract a marriage in that
country then it would be considered void on the basis of section 11(d)
irrespective of the fact that the marriage was to all intents and purposes a
monogamous marriage for the whole of its duration.
However, this entire reasoning was upset by the decision in Hussain v.
Hussain.28 The previously undisputed rule that the nature of a marriage is
determined by the lex loci celebrationis was disregarded. Instead, the character
of a marriage was said to depend on the parties' own personal law, that is their
domiciliary law. Here, since neither party was able according to their
domiciliary law to take a second partner, their marriage was considered
monogamous and not within the scope of section 11(d).
Justification for this attitude was sought in the social consequences of not
doing otherwise.29 It was regarded as exceedingly harsh to treat the marriages of
a certain section of the community in this fashion when those marriages were, in
all but name, monogamous marriages. Correct though this is, what the decision
in Hussain highlights are the sorry consequences of an ill-considered piece of
legislation. In taking it upon themselves to redress the balance, the English
courts have undermined the status of a previously well-settled rule whilst failing
to correct the situation totally.30 All that can be hoped for now is amending
legislation to put the matter beyond dispute and not to muddy the waters
further.31
A final example of the confusion that may be caused by hastily or carelessly
drafted conflict rules is provided by the Recognition of Divorces and Legal
Separations Act 1971. The use of the term "proceedings" or "proceeding" in
that particular Act and the amendments to it has given rise to speculation on the
potential difference between the terms32 and, more serious still, to a spate of
27. This is one of those awkward pieces of legislation which, whilst not being accurately
described as a choice of law rule, uses private international law concepts. However, since
the rule does have direct repercussions for the conflict of laws by attempting to prevent an
English domiciliary from contracting a polygamous marriage, the inclusion of the rule in
this section appears appropriate.
28. [1982] 3 All E.R. 369; see Briggs, "Polygamous Marriages and English Domici-
liaries" (1983) 32 I.C.L.Q. 737.
29. [1982] 3 All E.R. 369, 372.
30. Wives domiciled in England who enter into marriages in the circumstances
described in Hussain will not benefit from that decision if their husband's personal law
permits him to take more than one partner.
31. Along the lines suggested in Law Commission Working Paper No.83, Polygamous
Marriages.
32. See North, The Private International Law of Matrimonial Causes in the British Isles
and the Republic of Ireland, Chap. 11, p.225-230.
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APRIL 1984] Conflict of Laws: The Impact of Statutes 445
Up to this point, attention has been focused on legislation which has some
significant connection with the rules of private international law. However, this
forms only a tiny part of the legislation passing through Parliament each year.
The remaining Acts of Parliament are for the most part concerned with domestic
33. In Zaal v. Zaal (1982) 12 Fam. Law 173, a bare talaq was said to constitute
"proceedings". This was not so in either Sharif v. Sharif (1980) 10 Fam. Law 216 or
Chaudhary v. Chaudhary, The Times, 18 May 1983. Both were judgments delivered by
Wood J.
34. Contrast the practice in Pakistan where the granting of a talaq divorce has been
placed on a formal footing by the Family Law Ordinance 1961 and that in Kashmir-part
of which is a part of Pakistan-where it has not.
35. As was discussed in Quazi v. Quazi [1980] A.C. 744, 814.
36. This occurs in the 1971 Act where some of the common law rules were placed on a
statutory footing in s.6.
37. "The Lingua Franca of Divorce Law" (leading article), The Times, 19 May 1983.
38. As was the case with s.11(d) of the Matrimonial Causes Act 1973.
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446 International and Comparative Law Quarterly [VOL. 33
matters and appear to have little bearing on the conflict of laws. Yet, in some
cases, this may prove not to be the case.
Take, for example, the rule of English private international law which allows
the parties to a contract to decide for themselves which system of law is to
govern it.39 It is not beyond the bounds of possibility that such a rule might be
manipulated to allow an individual to escape the demands placed upon him by
English law. A transaction which has all its links with England might be said in a
contract to be governed by a foreign system of law, thus stripping a consumer,
for instance, of all his protection under English law. Therefore, if the provisions
of a piece of domestic legislation are believed to be of enough importance, steps
should be taken to see that they are not evaded in this fashion. The easiest way
of securing this objective is by legislating against it. However, this very rarely
occurs. The best known example is provided by section 27(2) of the Unfair
Contract Terms Act 1977:
This Act has effect notwithstanding any contract term which applies or purports to
apply the law of some country outside the United Kingdom, where (either or both)
(a) the term appears to the court, or arbitrator or arbiter to have been imposed
wholly or mainly for the purpose of enabling the party imposing it to evade the
operation of this Act; or
(b) in the making of the contract one of the parties dealt as consumer, and he was
then habitually resident in the United Kingdom, and the essential steps
necessary for the making of the contract were taken there, whether by him or
by others on his behalf.
As may be gathered from the wording of this subsection, the whole matter
requires a great deal of foresight on the part of the legislators to produce a
carefully worded provision. The aim is not to affect in any way those situations
where, quite properly, a foreign system of law applies. Instead, attention must
be focused on those relatively rare occasions where, but for the inclusion of a
term allowing a foreign system of law to be applied, English law would have
governed a transaction.
It may well be that only in exceptional circumstances can a specific provision
be drawn up. In the remainder of those cases where the English court feels that
the English conflict rules cannot be applied to the detriment of English law,
there is always the doctrine of public policy to fall back on. Indeed, on occasions
this is made an explicit provision of conflict of laws legislation.40 The English
courts are therefore always alive to the prospect that the nature of English
domestic legislation may be such as to prevent the application of the relevant
choice of law rule. It is a matter for speculation whether the lex causae will
increasingly have to defer to the policies of English law. Article 7 of the
European Convention on Contractual Obligations certainly makes this general
point in relation to the law of contract:
When applying under this Convention the law of a country, effect may be given to
the mandatory rules of the law of another country with which the situation has a
close connection, if and so far as, under the law of the latter country, those rules
must be applied whatever the law applicable to the contract. In considering
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APRIL 1984] Conflict of Laws: The Impact of Statutes 447
whether to give effect to these mandatory rules, regard shall be had to their nature
and purpose and to the consequences of their application or non-application.
Nothing in this convention shall restrict the application of the rules of the forum in
a situation where they are mandatory irrespective of the law otherwise applicable to
the contract.41
Another instance where the content of English law becomes important occurs
when English law is the lex causae. Questions may have to be asked concerning
the purpose and scope of domestic legislation so that it is not applied in
situations where it is totally unsuitable. The much quoted example of this
process in operation is Pugh v. Pugh.42 Here the validity of a marriage between
an English and a Hungarian domiciliary was in question since the latter was only
14 years of age. Section 2 of the English Marriage Act 1949 provided as follows:
[M]arriages solemnised between persons either of whom is under the age of sixteen
shall be void.
It was concluded that the effect of this section was to invalidate the marriage in
question even though it was no part of the personal law of the under-age party
and the marriage had not been celebrated in England. Whatever view is taken of
the correctness of this decision, there is no doubt about the content of the
conflict rule but about the interpretation of the lex causae, namely English law.
In the majority of cases such doubts will not occur since it will be clear that
English law was meant to apply in those particular circumstances. However, it
can occasionally be a problem43 and one that is not easily solved by the way in
which domestic legislation is drafted. It will be most unusual to find a provision
which states that, where the conflict rule makes English law the lex causae, then
certain legislative provisions are not to operate since they are intended to be
purely domestic in scope. A rare example of an attempt to achieve just this is
section 27(1) of the Unfair Contract Terms Act:44
Where the proper law of a contract is the law of any part of the United Kingdom
only by choice of the parties (and apart from that choice would be the law of some
country outside the United Kingdom) sections 2 to 7 and 16 to 21 of this Act do not
operate as part of the proper law.
However, in most cases this is not a problem which can be easily anticipated
or to which an appropriate legislative answer can be given which will be valid for
every occasion. Consequently, from this brief discussion, it can be appreciated
that the content of what appears to be domestic legislation can sometimes
become a matter of interest to the conflict of laws. However, whether domestic
legislation can and indeed should make provision for such an eventuality is
another matter altogether. On occasions it may be possible. Yet the danger is
41. This would be difficult to apply if it were given the force of law in England.
42. [1951] P.482. However, the thinking behind the provision reflects a growing desire
on the part of States to prevent important legislation being circumvented.
43. In theory, legislation will be considered territorial in its operation. However, this is
a presumption that can and will be rebutted.
44. The attempt was made here since it was considered important that foreign
businessmen should not be discouraged from using England as a centre for arbitration by
doubts on whether the substantive provisions of this Act applied.
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448 International and Comparative Law Quarterly [VOL. 33
that in so doing cases will be wrongly included or excluded. Instead, this would
seem to be a situation where the matter is better left to the courts as long as it is
clear that a sensible approach should be taken to the policy contained in English
domestic legislation. It should be extended beyond the purely internal situation
only where it is clear that this was intended, whilst the policy it contains should
override the rules of a foreign system of law only where it is thought to be
absolutely necessary.
D. Conclusion
SUSAN M. NOTT
45. E.g. the way in which the law relating to the recognition of foreign nullity decrees
has been developed: Perrini v. Perrini [1979] 2 All E.R. 323.
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