Skip to main content Accessibility help
×
Hostname: page-component-586b7cd67f-t7fkt Total loading time: 0 Render date: 2024-11-26T10:54:15.047Z Has data issue: false hasContentIssue false

16 - Burdens of Proof and Choice of Law

from Part V - Standards of Evidence As Decision-Making Rules

Published online by Cambridge University Press:  05 May 2022

Jordi Ferrer Beltrán
Affiliation:
Universitat de Girona
Carmen Vázquez
Affiliation:
Universitat de Girona
Get access

Summary

In private international law, the traditional view has been that all aspects of the burden of proof are procedural. It is typically inferred that a forum court properly uses the law of the forum on such matters even when comity dictates the recognition and application of the substantive law of another jurisdiction to the matter in dispute. However, this characterization has never been entirely accurate, at least in American law. Moreover, there has been discernible movement toward the opposite conclusion over the last century. In order to make sense of this, it is necessary to recognize that the two components of the burden of proof, the burden of persuasion and the burden of production, have quite different functions in an adversary system. Once these functions are identified, it becomes clear that only the burden of production, in both its allocation and the severity of the burden that it imposes, should be governed by forum law, while the burden of persuasion, in both its allocation and the severity of the burden that it imposes, should be treated as part of the substantive law that the forum court chooses to apply.

Type
Chapter
Information
Evidential Legal Reasoning
Crossing Civil Law and Common Law Traditions
, pp. 361 - 374
Publisher: Cambridge University Press
Print publication year: 2022

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

Cook, W. W. (1933). “Substance” and “Procedure” in the Conflict of Laws, Yale Law Journal, 42(3), 333–58.CrossRefGoogle Scholar
Felix, R. L. and Whitten, R. U. (2011). American Conflicts Law, 6th ed., Durham, NC: Carolina Academic Press.Google Scholar
Garnett, R. (2012). Substance and Procedure in Private International Law. Oxford: Oxford University Press.Google Scholar
Herzog, P. and Weser, M. (1967). Civil Procedure in France. Dordrecht: Springer Science.CrossRefGoogle Scholar
Illmer, M. (2009). Neutrality Matters—Some Thoughts About the Rome Regulations and the So-Called Dichotomy of Substance and Procedure in European Private International Law, Civil Justice Quarterly, 28, 237–60.Google Scholar
Lowenfeld, A. F. (1997). Introduction: The Elements of Procedure: Are They Separately Portable? The American Journal of Comparative Law, 45(4), 649–55.Google Scholar
Morgan, E. M. (1944). Choice of Law Governing Proof, Harvard Law Review, 58(2), 153–95.Google Scholar
Mosteller, R. P. et al., eds. (2020). McCormick on Evidence, vol. 2, 8th ed., St. Paul, MN: West Academic Publishing.Google Scholar
Murray, P. L. and Stürner, R. (2004). German Civil Justice. Durham, NC: Carolina Academic Press.Google Scholar
Nance, D. A. (2016). The Burdens of Proof: Discriminatory Power, Weight of Evidence, and Tenacity of Belief. Cambridge: Cambridge University Press.CrossRefGoogle Scholar
Nance, D. A. (2021). Choice of Law for Burdens of Proof, North Carolina Journal of International Law, 46, 235313.Google Scholar
Park, R. C., Orenstein, A. A., and Nance, D. A. (2022). Evidence Law a Student’s Guide to the Law of Evidence as Applied in American Trials, 5th ed., St. Paul, MN: West Academic Publishing.Google Scholar
Risinger, D. M. (1982). “Substance” and “Procedure” Revisited: With Some Afterthoughts on the Constitutional Problems of Irrebutable Presumptions, UCLA Law Review, 30, 1621–50.Google Scholar
Sedler, R. A. (1962). The Erie Outcome Test as a Guide to Substance and Procedure in the Conflict of Laws, New York University Law Review, 37, 813–80.Google Scholar
Seibl, M. (2017). Burden of Proof, in Encyclopaedia of Private International Law, vol. 1, Cheltenham: Edward Elgar Publishing.Google Scholar
Taruffo, M. (2003). Rethinking the Standards of Proof, The American Journal of Comparative Law, 51(3), 659–77.CrossRefGoogle Scholar
Tidmarsh, J. (2011). Procedure, Substance, and Erie, Vanderbilt Law Review, 64(3), 877924.Google Scholar

Save book to Kindle

To save this book to your Kindle, first ensure [email protected] is added to your Approved Personal Document E-mail List under your Personal Document Settings on the Manage Your Content and Devices page of your Amazon account. Then enter the ‘name’ part of your Kindle email address below. Find out more about saving to your Kindle.

Note you can select to save to either the @free.kindle.com or @kindle.com variations. ‘@free.kindle.com’ emails are free but can only be saved to your device when it is connected to wi-fi. ‘@kindle.com’ emails can be delivered even when you are not connected to wi-fi, but note that service fees apply.

Find out more about the Kindle Personal Document Service.

Available formats
×

Save book to Dropbox

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Dropbox.

Available formats
×

Save book to Google Drive

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Google Drive.

Available formats
×