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What is jurisdiction?
A country’s legal authority to hear a case or regulate conduct
What is territorial jurisdiction?
A nation has jurisdiction over all people and property within its territory, airspace, and territorial waters, as well as crimes committed on vessels flying its flag.
What is nationality jurisdiction?
Individuals and corporate citizens must comply with their country’s laws no matter where they are in the world
What is passive personality jurisdiction?
A country has the right to hear cases about crimes committed against its own citizens by noncitizens outside of that country’s territory.
Why is passive personality jurisdiction controversial?
Because a country is claiming jurisdiction over a crime that occurred outside its territory and was committed by a noncitizen
What is protective jurisdiction?
A sovereign country can adopt a statute criminalizing conduct occurring outside its borders when that conduct affects the sovereign itself.
What is universal jurisdiction?
It permits any country to prosecute the most universally condemned crimes regardless of where the crimes occur or the nationality of the perpetrators or victims
What are examples of crimes subject to universal jurisdiction?
Piracy, slavery, war crimes
What is the difference between nationality and passive personality jurisdiction?
Nationality jurisdiction focuses on the citizenship of the person committing the crime; passive personality focuses on the citizenship of the victim
What is outcome-based ethics?
An ethical approach that focuses on the consequences or results of an action
What is cost-benefit analysis?
Comparing the costs and benefits of an action to determine whether the overall result is beneficial.
What phrase is associated with outcome-based ethics?
“The greatest good for the greatest number of people.”
What case is an example of outcome-based ethics?
Grimshaw v Ford Motor Company
What happened in Grimshaw w Ford Motor Company?
Ford knew the Pinto had a dangerous fuel-tank design but decided not to fix it because the modification would cost approximately $10 per vehicle
What was the design defect in the Ford Pinto?
The fuel tank was located in the rear, making it vulnerable in rear-end collisions
Why is Grimshaw w Ford an example of outcome-based ethics?
Ford used a cost-benefit analysis and prioritized the financial cost of fixing the problem over consumer safety
What is duty-based ethics?
The idea that individuals and businesses owe certain duties to each other
What are the sources of duties in duty-based ethics?
Religious principles, the principles of rights, and the Kantain view
What is the Kantain view of ethics?
Ask what would happen if everyone acted in the same way
What is the difference between outcome-based and duty-based ethics?
Outcome-based ethics focuses on consequences; duty-based ethics focuses on obligations and duties
What is a contract?
A legally enforceable agreement between two or more competent people
What is a breach of contract?
Failing to perform the obligations required by a contract
What are the five requirements of a contract?
Mutual agreement, capacity, consideration, lawful purpose, and the Statute of Frauds when required
What is mutual agreement?
The parties must agree to do or not do something
What is capacity?
The parties must have the legal ability to enter into a contract.
What is consideration?
Each party must give something of legal value
What is lawful purpose?
The contract must by for a legal purpose
What is the Statute of Frauds?
A state based law requiring certain contracts to be in writing to be enforceable
What are the five categories covered by the Statute of Frauds?
Marriage, agreements that cannot be completed within one year, interests in land, sales of goods for $500 or more, and promises to pay the debt of another
What contracts involving marriage fall under the Statute of Frauds?
Contracts in which the consideration is marriage
What agreements involving time fall under the Statue of Frauds?
Agreements that cannot be completed within one year
What land contracts fall under the Statute of Frauds?
Contracts involving interests in land
What goods contracts fall under the Statute of Frauds?
Contracts for the sale of goods for $500 or more
What debt contracts fall under the Statute of Frauds?
Contracts to pay the debt of another person
What is a treaty?
A legally binding agreement between two or more sovereign countries
What is a bilateral treaty?
A treaty between two countries
What is a multilateral treaty?
A treaty between three or more countries
What is the Supremacy Clause?
Article VI (6) of the US Constitution, which establishes that federal law is supreme over conflicting state law
What is a convention?
A multilateral treaty
What happens if state law contradicts federal law?
Federal law takes precedence
What is the Alien Tort Statute (ATS)?
A law giving courts jurisdiction over certain civil actions brought by alien for a tort committed in violation of the law of nations or a US treaty
When was the Alien Tort Statute passed?
1789
Who passed the Alien Tort Statute?
The First US Congress
What is an “alien” under the Alien Tort Statute?
A foreign national
What does the Alien Tort Statute allow?
Certain foreign plaintiffs to bring civil tort claims in US federal courts for violations of the law of nations or a US treaty
What is Respublica v Lonchamps?
An early case involving the law of nations and international law
What is Bolchos v Darrel (1795)?
An early case involving the Alien Tort Statute and international law
What is Adra v Clift (1961)?
An early case involving the Alien Tort Statute
What is Filartiga v Pena-Irala (1980)?
A major ATS case involving official torture
What did Filartiga v Pena-Irala hold?
Official torture is prohibited by the law of nations
What is important about the law of nations in Filartiga?
A rule must have general international acceptance to be considered binding under the law of nations
What is the key thing to remember about Filartiga?
Torture violates the law of nations
What is Kiobel v Royal Dutch Petroluem (2013)?
A Supreme Court case that limited the Alien Tort Statute’s application to conduct occurring outside the US
What is the key takeaway from Kiobel?
The ATS generally does not apply to violations of the law of nations occurring outside the US
What is Nestle v Doe (2021)?
A Supreme Court case further limiting Alien Tort Statute claims involving corporate activity
What did Nestle v Doe hold?
General corporate activity, such as decision-making in the US, cannot alone establish a domestic application of the ATS
What is the key takeaway from Nestle v Doe?
General corporate activity in the US is not enough by itself to establish an ATS claim
What is Cisco Systems Inc v Doe (2026) about according to the notes?
Limitations of the Alien Tort Statute
What three categories are identified in the Cisco Systems notes?
Piracy, infringement on the rights of ambassadors, and violation of safe conducts
What does CISG stand for?
United Nations Convention on Contracts for the International Sale of Goods
What does the CISG govern?
International commercial contracts for the sale of goods
When does the CISG generally apply?
When the contract is for the commercial sale of goods, the parties have places of business in different countries, and the relevant countries have ratified the CISG
What are the three basic requirements for CISG application?
Commercial sale of goods, parties in different countries, and the countries are CISG contracting states
Does the CISG apply to sale between a buyer in Mexico and a seller in the UK?
Yes, generally, because Mexico and the UK are CISG contracting states and the parties are in different countries
Does the CISG apply to a sale between a buyer in Vancouver and a seller in Montreal?
No, because both parties are located in Canada
How can parties exclude the CISG?
The contract must clearly state the CISG does not apply
What is an example of excluding the CISG?
A contract can state that the agreement is governed by a particular country’s law and specifically excludes the CISG
What is the parol evidence rule?
A common law rule that generally prevents the use of prior or contemporaneous agreements to contradict or change a final written contact
Does the CISG have the parol evidence rule?
No
Does common law have the parol evidence rule?
Yes
What does CISG Article 11 state?
A contract of sale may be proved be any means, including witnesses
Does the CISG require a written contact?
No
What does the CISG say about contract form under Article 11?
A contract of sale does not need to be concluded in or evidenced by writing and is not subject to another requirement as to form
Does the CISG have a Statute of Frauds?
No
Does common law have a Statue of Frauds?
Yes for certain contracts
What is the difference between CISG and common law regarding the Statute of Frauds?
The CISG does not require a written contract, while common law requires certain contracts to satisfy the Statute of Frauds
What are the two major differences between the CISG and common law?
The CISG has no parol evidence rule and no Statute of Frauds, common law has both
What is the easiest way to remember CISG Article 11?
No writing requirement and no parol evidence rule
What gives federal courts Admiralty jurisdiction?
Article III, Section 2 of the US Constitution
What 2 things are required for admiralty jurisdiction?
Locality+ substantial relationship to maritime activity
What does the locality requirement ask?
Did the incident occur on or over navigable waters?
Is occurring on navigable waters alone enough?
No, there must also be a significant maritime connection
What did Executive Jet Aviation establish?
Navigable water location alone does not create admiralty jurisdiction
What did Foremost Insurance v Richardson establish?
Locality+ substantial relationship to traditional maritime activity
What did Sisson v Ruby establish?
Marina vessel storage/maintenance relates to traditional maritime activity
What is a key clue for admiralty jurisdiction?
Whether the activity could impact commercial shipping
What are the 2 commercial air transportation treaties?
Warsaw Convention (1929) & Montreal Convention (1999)
What are the 3 requirements for air carrier liability?
Bodily injury/death+ accident + onboard/ embarking/disembarking
Does emotional injury alone qualify under these notes?
No, physical bodily injury or death is required
How does Olympic Airways v Husain define an accident?
An unexpected or unusual event external to the passenger
What happened in Olympic Airways v Husain?
A flight attendant failed to move an asthmatic passenger from smoke
Was the conduct in Olympic Airways v Husain an accident?
Yes, the flight attendant’s conduct was deemed an accident
When must an airline accident occur for liability?
Onboard the aircraft or while embarking or disembarking
Where is a US case filed under a treaty heard?
Federal court