Topic 7: Brussels I Regulation 2: Exclusive Jurisdiction

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Questions and Answers

Which courts have exclusive jurisdiction over rights in rem in immovable property?

  • The courts of the Member State where the lease is signed
  • The courts of the permanent residence of the landlord
  • The courts of the Member State in which the property is situated (correct)
  • The courts of the Member State where the defendant is domiciled

The courts of the Member State can have jurisdiction over tenancies of immovable property for periods exceeding six months.

False (B)

What term describes the rights we exert over a thing, as opposed to personal rights?

rights in rem

In proceedings concerning the validity of companies, the courts of the Member State where the company has its _____ have jurisdiction.

<p>seat</p> Signup and view all the answers

Match the type of proceeding to the corresponding jurisdiction:

<p>Rights in rem of immovable property = Courts of the Member State where the property is situated Tenancies for temporary private use = Courts of the Member State where the defendant is domiciled Validity of companies = Courts of the Member State where the company has its seat Decisions of legal persons = Courts of the Member State where legal person is domiciled</p> Signup and view all the answers

Which of the following correctly describes the requirement for an agreement conferring jurisdiction?

<p>It must be in writing or evidenced in writing. (B)</p> Signup and view all the answers

An agreement conferring jurisdiction can be contested simply because the main contract is invalid.

<p>False (B)</p> Signup and view all the answers

What is the concept referred to as 'personarse' in Spanish?

<p>To make one's own person before the court.</p> Signup and view all the answers

An agreement conferring jurisdiction must be witnessed in accordance with _______ established between them.

<p>practices</p> Signup and view all the answers

Match the following legal terms to their definitions:

<p>Jurisdiction = The authority of a court to hear a case Defendant = The party being accused in a legal proceeding Settlor = A person who creates a trust Beneficiary = Someone entitled to receive benefits or funds from a trust</p> Signup and view all the answers

In the context of jurisdiction, what does Article 26 refer to?

<p>Implicit or tacit prorogation of jurisdiction (D)</p> Signup and view all the answers

Communication through electronic means providing a durable record is not considered equivalent to writing.

<p>False (B)</p> Signup and view all the answers

What must courts ensure when the defendant is a weaker party, such as a consumer, before assuming jurisdiction?

<p>The defendant must be informed of their right to contest jurisdiction and the consequences of their appearance.</p> Signup and view all the answers

Jurisdiction derived from an agreement is deemed _______ unless the parties have agreed otherwise.

<p>exclusive</p> Signup and view all the answers

What consequence arises from the validity of a jurisdiction agreement?

<p>It remains valid regardless of the validity of the main contract. (C)</p> Signup and view all the answers

An exclusive jurisdiction clause is automatically null and void if contested.

<p>False (B)</p> Signup and view all the answers

What is required for a jurisdiction agreement in international trade?

<p>It must conform to widely known usages in that specific trade.</p> Signup and view all the answers

The _______ dimension of the agreement refers to the rights and obligations of the parties involved.

<p>substantive</p> Signup and view all the answers

What protects a weaker party in jurisdictional issues according to Brussels law?

<p>Dynamic established in Brussels 1 (B)</p> Signup and view all the answers

Which court has exclusive jurisdiction for proceedings regarding the registration or validity of patents?

<p>The court of the member state where the patent is registered (D)</p> Signup and view all the answers

In proceedings concerning the enforcement of judgments, the courts of the member state where the judgment was issued have jurisdiction.

<p>False (B)</p> Signup and view all the answers

What must be determined to decide the competent court regarding patent disputes?

<p>The subject matter of the claim</p> Signup and view all the answers

When a court is dealing with a contract involving the licensing of a patent, the competent court is based on the defendant's __________.

<p>domicile</p> Signup and view all the answers

Match the following scenarios to the competent court:

<p>Licensing agreement breach registered in Lithuania = Lithuanian courts Patent validity challenge registered in France = French courts Enforcement of a French judgment in Spain = Spanish courts Patent dispute involving licensing in Italy = Italian courts</p> Signup and view all the answers

What happens in a scenario where a patent is declared null and void?

<p>Only courts in the patent registration country may hear the case (D)</p> Signup and view all the answers

Voluntary grounds of jurisdiction can be established without any explicit agreement between parties.

<p>False (B)</p> Signup and view all the answers

Identify the exclusive ground of jurisdiction regardless of the defendant's domicile.

<p>Exclusive ground of jurisdiction</p> Signup and view all the answers

The enforcement of a judgment requires the courts of the Member State where the judgment is __________.

<p>to be enforced</p> Signup and view all the answers

If a company domiciled in Rome breaches a license agreement for a patent registered in Lithuania, where must the patent holder sue?

<p>Italian courts (A)</p> Signup and view all the answers

Proceedings regarding validity of entries in public registers are handled by the courts of the state where the register is kept.

<p>True (A)</p> Signup and view all the answers

Explain the jurisdiction of courts concerning the validity of European patents.

<p>Courts of the Member State that granted the European patent have exclusive jurisdiction.</p> Signup and view all the answers

Match the action type with the appropriate jurisdiction:

<p>Enforcement of a French judgment = Spanish courts Challenge to patent validity = Courts of patent registration Breach of contract litigation = Defendant's domicile court Judgment execution litigation = Member State of enforcement</p> Signup and view all the answers

Who has the choice of forum when dealing with the domicile of the defendant?

<p>The claimant can choose between defendant's domicile or other options (D)</p> Signup and view all the answers

The place of performance of an obligation in a contract can lead to different competent courts depending on whether the obligation is the seller's or buyer's.

<p>True (A)</p> Signup and view all the answers

What does the Brussels I regulation aim to reduce?

<p>Forum shopping</p> Signup and view all the answers

The _____ rule is found in Article 4 regarding the defendant's domicile.

<p>golden</p> Signup and view all the answers

Under Article 7, where can a claimant file a suit in the case of a sale of goods?

<p>At the place where the goods were delivered (B)</p> Signup and view all the answers

The Brussels Regulation identifies specific courts within the territory of a member state.

<p>False (B)</p> Signup and view all the answers

What must one check first to determine the applicable jurisdiction in a contract dispute under the Brussels regulation?

<p>The defendant's domicile</p> Signup and view all the answers

In consumer contracts, special rules must be followed due to their _____ from the general regime of jurisdiction.

<p>detachment</p> Signup and view all the answers

In the event of a discrepancy between national law and Brussels Regulation, which takes precedence?

<p>Brussels Regulation (B)</p> Signup and view all the answers

Match the following articles to their respective principles:

<p>Article 4 = Defendant's domicile Article 7 = Special grounds for jurisdiction Article 24 = Exclusive grounds Article 25 = Prorogation</p> Signup and view all the answers

For service contracts, the most relevant place for jurisdiction is typically where the services were provided.

<p>True (A)</p> Signup and view all the answers

What is the primary concern when seeking to enforce a judgment in another state?

<p>Enforceability</p> Signup and view all the answers

The law applicable in cases involving contracts must be determined under the _____ Regulation.

<p>Rome 1</p> Signup and view all the answers

In what scenario would the Vienna Convention apply?

<p>For international sale of goods agreements (C)</p> Signup and view all the answers

Jurisdictional competence is solely determined by the location of the goods at the time of contract signing.

<p>False (B)</p> Signup and view all the answers

Flashcards

Forum Rei Sitae

This principle states that courts in the country where the property is located have exclusive jurisdiction over disputes related to real estate rights or tenancies.

Right in rem

A legal right held over a specific thing, like ownership or a lease, which can be enforced against anyone.

Personal right

A legal right against a specific person, like a contract debt.

Lex Rei Sitae

The legal system of the country where the property is situated governs disputes over real estate rights and tenancies.

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Exception for short-term leases

This exception allows jurisdiction in the defendant's home country for short-term, temporary leases where both parties reside in the same Member State.

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Seat of a company

The court in which a company is officially registered.

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Exclusive jurisdiction

A legal principle that establishes the exclusive jurisdiction of a specific court to hear certain cases.

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Enforcement of judgments

The legal process of enforcing a court judgment in another country.

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Proceedings concerning IP rights

Legal proceedings related to the validity or registration of intellectual property rights like patents, trademarks, or designs.

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Determining competent court

Determining the court that has the legal authority to hear a case based on the nature of the dispute.

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Prorogation of jurisdiction

An agreement made by the parties to a dispute that a certain court will have jurisdiction over the case, even if it's not the court that would normally handle the case.

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Special ground of jurisdiction

A court's jurisdiction is based on the location where the defendant is domiciled, where the dispute arose, or where the contract was performed.

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Exclusive jurisdiction for IP rights

In proceedings related to IP rights, the court of the Member State where the deposit or registration took place is the exclusive jurisdiction.

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Action vs. defense in IP rights

The exclusive jurisdiction for IP rights applies regardless of whether the claim is brought by the patent or trademark holder, or by a defendant raising a defense.

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Enforcement vs. issuance of judgment

The court where a judgment is enforced has jurisdiction, not necessarily the court where the judgment was initially issued.

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Jurisdiction for public registers

In proceedings related to the validity of entries in public registers, the court of the Member State where the register is kept has jurisdiction.

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Defendant's domicile in contract disputes

A claim can be filed in the court where the defendant is domiciled, even if the claim is related to a contract that was performed in another place.

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Jurisdiction for patent validity

Claims related to a patent's validity should be brought in the court where the patent is registered.

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Jurisdiction based on contract performance

In proceedings related to a contract, the court where the contract was performed may have jurisdiction, even if the defendant is domiciled elsewhere.

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Jurisdiction for enforcement of judgments

In proceedings related to the enforcement of judgments, the court of the Member State where the judgment is to be enforced has jurisdiction.

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Jurisdiction

The legal ability of a court to hear and decide a case. In international law, it refers to which country's court has the authority to handle a dispute involving parties from different countries.

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Forum Shopping

A legal principle that allows a plaintiff to choose the court where they bring their lawsuit, subject to certain rules.

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Defendant's Domicile

A rule that generally dictates the court where a lawsuit should be filed is based on the defendant's place of residence.

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Place of Performance

The place where a contractual obligation is performed, often determining the relevant court for a dispute.

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Brussels I Regulation

The Brussels I Regulation aims to streamline litigation by minimizing forum shopping and enhancing legal certainty regarding which court will handle the case.

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Art. 7 of Brussels I Regulation

A rule that allows a claimant to sue a defendant in a member state other than the defendant's domicile, based on specific criteria like place of performance or nature of the contract.

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Sale of Goods Place of Performance

For contracts involving the sale of goods, the place of performance is generally considered to be where the goods were or should have been delivered.

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Services Place of Performance

For contracts involving the provision of services, the place of performance is generally where the services were or should have been provided.

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Prorogation

A legal principle that allows parties to agree on the court that will handle their disputes, even if it is not based on the usual rules of jurisdiction.

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Exclusive Grounds of Jurisdiction

When a court's jurisdiction is based on a specific type of case, like intellectual property or maritime law, it's called an 'exclusive ground.'

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Vienna Convention on Contracts for the International Sale of Goods (CISG)

The Vienna Convention on Contracts for the International Sale of Goods (CISG) provides a set of rules governing international sales contracts, influencing the choice of applicable law and potentially the jurisdiction in such cases.

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Rome I Regulation

The Rome I Regulation governs the choice of law applicable to contractual obligations within the European Union, potentially influencing the selection of the competent court.

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Enforceability of Judgment

The enforceability of a judgment refers to the ability of a party to successfully enforce their court order in another country, often requiring cooperation between the courts of the countries involved.

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Choice of Law

The process of identifying the appropriate law to apply in a legal dispute, often driven by factors like the location of the parties, the subject matter of the contract, and applicable international treaties.

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Goods (in the context of international sale of goods)

A tangible and movable object, often subject to legal rules regarding ownership, transfer, and disputes arising from sales or other transactions.

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Jurisdictional Agreement

A contractual provision where parties agree to submit any future disputes to a specific court or jurisdiction. This agreement can be written, established by practice between the parties, or based on widely recognized industry usages.

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Form of Jurisdictional Agreement

The agreement conferring jurisdiction must be in writing, evidenced in writing, or follow established practices between the parties. In international trade, it can also be based on a form that is widely known and observed in that specific trade.

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Exclusivity of Jurisdiction

The court selected in a jurisdictional agreement has exclusive jurisdiction, meaning no other court can handle the case, unless the parties explicitly agree otherwise.

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Standalone Jurisdiction Agreement

A jurisdictional agreement is independent of the underlying contract's validity. Even if the contract is later found to be invalid, the agreed-upon jurisdiction remains valid.

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Freedom of Choice and Consumer Protection

The principle of freedom of choice allows parties to agree on any court within the EU to resolve disputes, but this freedom is limited in consumer contracts where consumer protection takes precedence.

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Appearance in Court and Jurisdiction

A court where a defendant appears or presents their case, demonstrating their acceptance of the court's jurisdiction. This rule does not apply to appearances made to challenge the court's jurisdiction or when another court has exclusive jurisdiction.

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Special Protections for Vulnerable Parties

A court's jurisdiction is not automatically assumed when a defendant appears if they are a policyholder, insured, beneficiary, injured party, consumer, or employee. The court must ensure they are informed of their right to contest jurisdiction and the consequences of appearing or not appearing.

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Substantive vs. Conflictive Dimensions of a Contract

The 'substantive dimension' of a contract refers to the rights and obligations of the parties, while the 'conflictive dimension' deals with jurisdictional disputes.

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Independence Between Jurisdiction and Contract

The agreement to submit to a specific court's jurisdiction is independent of the contract's substantive terms and conditions.

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Implicit Prorogation of Jurisdiction

Parties can implicitly agree to a court's jurisdiction by taking actions that show their submission, such as appearing without challenging jurisdiction.

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Discovery Process in Common Law vs. Continental Law

In common law jurisdictions, extensive discovery processes require parties to share all evidence, even if it harms their case. This can be a significant consideration when choosing a court, as continental European courts generally don't require such a wide disclosure of evidence.

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Appearance to Contest Jurisdiction

A court's jurisdiction is not automatically assumed when a party appears if they are challenging the court's competence. Their appearance is solely to question the jurisdiction, not the merits of the case.

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Jurisdiction Agreement and Contract Validity

When dealing with a jurisdictional agreement, the validity of the contract is irrelevant. The jurisdiction agreement still stands, even if the contract is void.

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Appearance as Acceptance of Jurisdiction

When a defendant appears in court without challenging jurisdiction, it is presumed they have agreed to the court's jurisdiction.

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Freedom of Choice in Consumer Contracts

The principle of freedom of choice in jurisdiction is restricted in consumer contracts to safeguard consumers' rights and prevent unfair contractual terms.

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Study Notes

Brussels I Regulation: Exclusive Jurisdiction

  • Article 24: Outlines exclusive jurisdiction for specific proceedings, regardless of party domicile.
    • Immovable Property: Courts of the Member State where property is located. Exceptions for short-term tenancies (max 6 months), where tenant and landlord are domiciled in same Member State.
    • Company/Association: Validity of constitution, nullity, dissolution, organ decisions handled by courts of Member State where the company/association is seated. Apply national private international law to determine seat.
    • Public Registers: Courts of Member State where register is kept.
    • Intellectual Property (IP): Registration or validity of patents, trademarks, etc. handled by courts of the Member State where the deposit/registration occurred (or deemed to have occurred under EU/international conventions). Note: This exclusive jurisdiction only applies to the registration/validity of IP rights, not contractual disputes related to the property. Focus on the subject matter of the claim.
    • Enforcement of Judgments: Courts of the Member State where judgment is enforced. Not the court that issued the original judgment. Crucial distinction between enforcement and initial judgment.
  • Important Considerations:
    • Subject Matter: Carefully analyze the specific issue in the dispute to determine relevant exclusive jurisdiction rules.
    • IP examples: If a patent or trademark dispute is about contractual breach (e.g., licensee violation), jurisdiction follows defendant's domicile—not the registration location unless it concerns registration or validity of the IP.
    • Hierarchical relationship: Exclusive jurisdiction under Art 24 is followed by prorogation of jurisdiction under Art 25 (voluntary agreements). Always identify the core subject matter of the dispute to determine proper jurisdiction.

Brussels I Regulation: Prorogation of Jurisdiction

  • Article 25 (Recast): Voluntary agreement on jurisdiction.
    • Agreement must be in writing, accord with parties' established practice, or, in international trade, accord with widely known & regularly observed customs.
    • Agreements about jurisdiction are separate from the substantive contract's validity. A challenge to the main contract does not invalidate a jurisdiction agreement.
    • Electronic communications creating a durable record count as "writing".
    • Trust instruments conferring jurisdiction are exclusive (unless contrary to other rules).
  • Article 26 (Tacit Prorogation):
    • Defendant's appearance in court, other than to contest jurisdiction, implies consent to that court handling the case (unless exclusive jurisdiction under Art 24 applies) .
    • Special consideration when the defendant is a consumer or policyholder; they must be aware of contesting jurisdiction in this situation.

Brussels I Regulation: General Jurisdiction (Article 7 and 8)

  • Articles 7 and 8: General jurisdiction rules, most common for business-to-business relationships.
  • Choice of court: The claimant can choose to sue in the defendant's domicile or in the place where a contract's obligation is/should be performed (e.g., sale of goods or services, location of delivery). Specific rules apply for insurance, consumer contracts and employment.
  • Forum Shopping: The Regulation intends to limit forum shopping, ensuring legal certainty.

Practical Application & Issues

  • Law Applicable: Consider the applicable law alongside Brussels I. Rome I Regulation (on the law applicable to contractual obligations) may be relevant.
  • Enforcement: Enforcement of judgments across member states is a crucial aspect.
  • Client Interests: Advocate for client's best strategic interests, including recognizing potential implications for jurisdiction and applicable law.

Continued from Lecture Notes

  • Key takeaway: Thoroughly analyze the specific issue. Start with the defendant's domicile as the baseline, then consider the detailed situations covered under exclusive or general jurisdiction rules and their underlying subject matter.

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