lex loci test (North Carolina) · Go Syfert
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lex loci test in North Carolina

18 North Carolina opinions name it 3 courts 1988–2022 3 in the last five years

The cases below were cited by North Carolina courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (18)

CaseFollowedCited
Harco National Insurance v. Grant Thornton LLPgreen
ncctapp · 2010 · cited in 8 North Carolina opinions naming this issue, 2012–2020
2 sentences

2020App. at 697 , 698 S.E.2d at 725–26 (declining to create a bright line rule for purposes of the lex loci test that a plaintiff’s injury is suffered at its principal place of business); and United Dominion Indus., 762 F. Supp. at 129–31 (rejecting an argument advanced in the context of an unfair and deceptive practices case that, for purposes of the lex loci test, the location of the corporation’s “pocketbook” should determine the location at which the offending conduct occurred), and with any unlawful use or disclosure of SciGrip’s information having occurred in the United Kingdom, Ohio, or Flo

2020App. at 697 , 698 S.E.2d at 725–26 (declining to create a bright line rule for purposes of the lex loci test that a plaintiff’s injury is suffered at its principal place of business); and United Dominion Indus., 762 F. Supp. at 129–31 (rejecting an argument advanced in the context of an unfair and deceptive practices case that, for purposes of the lex loci test, the location of the corporation’s “pocketbook” should determine the location at which the offending conduct occurred), and with any unlawful use or disclosure of SciGrip’s information having occurred in the United Kingdom, Ohio, or Flo

38
Boudreau v. Baughmangreen
nc · 1988 · cited in 6 North Carolina opinions naming this issue, 2010–2022
2 sentences

2022Our courts have “consistently adhered to the lex loci rule in tort actions.” Id. (italics added). 22.

2021GARRELTS 2021-NCCOA-275 Opinion of the Court ¶ 14 The lex loci test states that the rights of the parties are governed by “the law of the situs of the claim.” Boudreau, 322 N.C. at 335 , 368 S.E.2d at 854 .

36
United Dominion Industries, Inc. v. Overhead Door Corp.green
ncwd · 1991 · cited in 3 North Carolina opinions naming this issue, 2010–2020
2 sentences

2020App. at 697 , 698 S.E.2d at 725–26 (declining to create a bright line rule for purposes of the lex loci test that a plaintiff’s injury is suffered at its principal place of business); and United Dominion Indus., 762 F. Supp. at 129–31 (rejecting an argument advanced in the context of an unfair and deceptive practices case that, for purposes of the lex loci test, the location of the corporation’s “pocketbook” should determine the location at which the offending conduct occurred), and with any unlawful use or disclosure of SciGrip’s information having occurred in the United Kingdom, Ohio, or Flo

2020WL 5437119 at *1, a federal district court concluded that a North Carolina court “would have applied the lex loci delicti rule to determine which state’s laws govern all of [the North Carolina employer’s] claims other than breach of contract,” including the plaintiff’s misappropriation of trade secrets claim, id. at *3–4 (citing United Dominion Indus., Inc. v. Overhead Door Corp., 762 F. Supp. 126, 129 (W.D.N.C. 1991) (predicting that this Court “would apply the traditional lex loci rule rather than the most significant relationship test” in a deceptive trade practices case); Martinez v. Nat’l

33
cluster 402089green
ca4 · 1982 · cited in 3 North Carolina opinions naming this issue, 2010–2020
2 sentences

2020According to SciGrip, these decisions tend to prefer the use of the most significant relationship test on the grounds that it avoids rigidity and makes it possible to use “a more flexible approach which would allow the court in each case to inquire which state has the most significant relationship with the events constituting the alleged tort and with the parties.” Santana, Inc. v. Levi Strauss and Co., 674 F.2d 269, 272 (4th Cir. 1982).

2010In Santana, Inc. v. Levi Strauss & Co., the Court held that California law would apply under the lex loci test where the injury alleged by the plaintiff, a Missouri corporation with an office in North Carolina, was invoice deductions made by the defendant in California as a result of a dispute over the quality of fabric supplied by the defendant. 674 F.2d 269 , 273 (4th Cir. 1982).

23
Tennessee Carolina Transportation, Inc. v. Strick Corp.green
· 1973 · cited in 2 North Carolina opinions naming this issue, 2021–2021
2 sentences

2021App. 500, 505 , 673 S.E.2d 385, 389 (2009) (alienation of affection); Tennessee Carolina Transp., Inc. v. Strick Corp., 283 N.C. 423, 440 , 196 S.E.2d 711, 722 (1973) (breach of contract). ¶ 13 Here, the question becomes whether the present action is governed by the lex loci test or the lex fori test—in other words, does a paternity statute qualify as a procedural or substantive law?

2021App. 500, 505 , 673 S.E.2d 385, 389 (2009) (alienation of affection); Tennessee Carolina Transp., Inc. v. Strick Corp., 283 N.C. 423, 440 , 196 S.E.2d 711, 722 (1973) (breach of contract). ¶ 13 Here, the question becomes whether the present action is governed by the lex loci test or the lex fori test—in other words, does a paternity statute qualify as a procedural or substantive law?

22
Jones v. Skelleygreen
ncctapp · 2009 · cited in 2 North Carolina opinions naming this issue, 2021–2021
2 sentences

2021App. 500, 505 , 673 S.E.2d 385, 389 (2009) (alienation of affection); Tennessee Carolina Transp., Inc. v. Strick Corp., 283 N.C. 423, 440 , 196 S.E.2d 711, 722 (1973) (breach of contract). ¶ 13 Here, the question becomes whether the present action is governed by the lex loci test or the lex fori test—in other words, does a paternity statute qualify as a procedural or substantive law?

2021App. 500, 505 , 673 S.E.2d 385, 389 (2009) (alienation of affection); Tennessee Carolina Transp., Inc. v. Strick Corp., 283 N.C. 423, 440 , 196 S.E.2d 711, 722 (1973) (breach of contract). ¶ 13 Here, the question becomes whether the present action is governed by the lex loci test or the lex fori test—in other words, does a paternity statute qualify as a procedural or substantive law?

22
Domtar AI Inc. v. J.D. Irving, Ltd.green
nced · 2014 · cited in 2 North Carolina opinions naming this issue, 2020–2020
2 sentences

2020In addition, Mr. Osae asserts that the federal courts sitting in this and other states have tended to apply the lex loci test in determining whether particular misappropriation of trade secrets claims are encompassed within the ambit of the North Carolina Trade Secrets Protection Act, citing Domtar Al Inc., 43 F. Supp. 3d at 641 , Chattery Int’l Inc. v. JoLida, Inc., No. WDQ-10-2236, 2012 U.S. Dist.

2020In addition, Mr. Osae asserts that the federal courts sitting in this and other states have tended to apply the lex loci test in determining whether particular misappropriation of trade secrets claims are encompassed within the ambit of the North Carolina Trade Secrets Protection Act, citing Domtar Al Inc., 43 F. Supp. 3d at 641 , Chattery Int’l Inc. v. JoLida, Inc., No. WDQ-10-2236, 2012 U.S. Dist.

22
Braxton v. Anco Electric, Inc.green
nc · 1991 · cited in 2 North Carolina opinions naming this issue, 2020–2020
2 sentences

2020See, e.g., Boudreau v. Baughman, 322 N.C. 331 , 335–36, 368 S.E.2d 849 , 853–54 (1988) (noting that “[o]ur traditional conflict of laws rule is that matters affecting the substantial rights of the parties are determined by lex loci,” with this Court having “consistent[ly] adhere[d]” to the lex loci test in tort actions” and with there being “no reason to abandon this well-settled rule at this time”); Braxton v. Anco Electric, Inc., 330 N.C. 124 , 126–27, 409 S.E.2d 914, 915 (1991) (stating that “[w]e do not hesitate in holding that as to the tort law controlling the rights of the litigants in

2020See, e.g., Boudreau v. Baughman, 322 N.C. 331 , 335–36, 368 S.E.2d 849 , 853–54 (1988) (noting that “[o]ur traditional conflict of laws rule is that matters affecting the substantial rights of the parties are determined by lex loci,” with this Court having “consistent[ly] adhere[d]” to the lex loci test in tort actions” and with there being “no reason to abandon this well-settled rule at this time”); Braxton v. Anco Electric, Inc., 330 N.C. 124 , 126–27, 409 S.E.2d 914, 915 (1991) (stating that “[w]e do not hesitate in holding that as to the tort law controlling the rights of the litigants in

22
Gbye v. Gbyegreen
ncctapp · 1998 · cited in 2 North Carolina opinions naming this issue, 2020–2020
2 sentences

2020See, e.g., Boudreau v. Baughman, 322 N.C. 331 , 335–36, 368 S.E.2d 849 , 853–54 (1988) (noting that “[o]ur traditional conflict of laws rule is that matters affecting the substantial rights of the parties are determined by lex loci,” with this Court having “consistent[ly] adhere[d]” to the lex loci test in tort actions” and with there being “no reason to abandon this well-settled rule at this time”); Braxton v. Anco Electric, Inc., 330 N.C. 124 , 126–27, 409 S.E.2d 914, 915 (1991) (stating that “[w]e do not hesitate in holding that as to the tort law controlling the rights of the litigants in

2020See, e.g., Boudreau v. Baughman, 322 N.C. 331 , 335–36, 368 S.E.2d 849 , 853–54 (1988) (noting that “[o]ur traditional conflict of laws rule is that matters affecting the substantial rights of the parties are determined by lex loci,” with this Court having “consistent[ly] adhere[d]” to the lex loci test in tort actions” and with there being “no reason to abandon this well-settled rule at this time”); Braxton v. Anco Electric, Inc., 330 N.C. 124 , 126–27, 409 S.E.2d 914, 915 (1991) (stating that “[w]e do not hesitate in holding that as to the tort law controlling the rights of the litigants in

22
Martinez v. National Union Fire Insurancegreen
nced · 2012 · cited in 2 North Carolina opinions naming this issue, 2020–2020
2 sentences

2020Co., 911 F. Supp. 2d 331, 338 (E.D.N.C. 2012) (noting that this Court “has affirmed the continuing validity” of the lex loci test in deceptive trade practices cases); and Domtar AI Inc., 43 -18- SCIGRIP, INC.

2020Co., 911 F. Supp. 2d 331, 338 (E.D.N.C. 2012) (noting that this Court “has affirmed the continuing validity” of the lex loci test in deceptive trade practices cases); and Domtar AI Inc., 43 -18- SCIGRIP, INC.

22
United Virginia Bank v. Air-Lift Associates, Inc.green
ncctapp · 1986 · cited in 3 North Carolina opinions naming this issue, 2012–2017
2 sentences

2017App. 315, 321 , 339 S.E.2d 90, 94 (1986)) (holding that the trial court “incorrectly applied the lex loci test when it focused its injury analysis on where the alleged negligent misrepresentations took place” when “plaintiff had not yet sustained any injury”). 5 The parties agree that the lex loci test rather than the “most significant relationship” test should determine the applicable law for each claim, including Soma’s claim under N.C.

2013United Va. Bank v. Air-Lift Assocs., 79 N.C.

13
Andrew Jackson Sales v. Bi-Lo Stores, Inc.green
ncctapp · 1984 · cited in 2 North Carolina opinions naming this issue, 2013–2016
2 sentences

2016Andrew Jackson Sales v. Bi-Lo Stores, Inc., 68 N.C.

2013App. 222, 225 , 314 S.E.2d 797, 799 (1984), while a subsequent panel applied the lex loci test.

12
McDermott Inc. v. Lewisgreen
del · 1987 · cited in 1 North Carolina opinions naming this issue, 2012–2012
1 sentence

2012See Tyco Int'l Ltd. v. Walsh, 751 F. Supp. 2d 606, 619 (S.D.N.Y. 2010), rev'd on other grounds, (discussing the rationale behind the "internal affairs doctrine" and recognizing that "[t]he state of incorporation maintains the greatest interest in regulating the conduct of corporations."); McDermott, 531 A.2d at 216 ("The policy underlying the internal affairs doctrine is an important one, and we decline to erode the principle . . . ."); Classic Coffee, 2006 NCBC 21, ¶ 89 (recognizing the "importance of the 'internal affairs doctrine' to the consistent application of the corporate law of [North

11
Davis v. Davisgreen
nc · 1967 · cited in 1 North Carolina opinions naming this issue, 2012–2012
1 sentence

2012Davis v. Davis, 269 N.C. 120, 124 (1967); Morton v. Morton, 76 N.C.

11
Tyco International Ltd. v. Walshgreen
nysd · 2010 · cited in 1 North Carolina opinions naming this issue, 2012–2012
1 sentence

2012See Tyco Int'l Ltd. v. Walsh, 751 F. Supp. 2d 606, 619 (S.D.N.Y. 2010), rev'd on other grounds, (discussing the rationale behind the "internal affairs doctrine" and recognizing that "[t]he state of incorporation maintains the greatest interest in regulating the conduct of corporations."); McDermott, 531 A.2d at 216 ("The policy underlying the internal affairs doctrine is an important one, and we decline to erode the principle . . . ."); Classic Coffee, 2006 NCBC 21, ¶ 89 (recognizing the "importance of the 'internal affairs doctrine' to the consistent application of the corporate law of [North

11
Classic Coffee Concepts, Inc. v. Andersongreen
ncbizct · 2006 · cited in 1 North Carolina opinions naming this issue, 2012–2012
1 sentence

2012See Tyco Int'l Ltd. v. Walsh, 751 F. Supp. 2d 606, 619 (S.D.N.Y. 2010), rev'd on other grounds, (discussing the rationale behind the "internal affairs doctrine" and recognizing that "[t]he state of incorporation maintains the greatest interest in regulating the conduct of corporations."); McDermott, 531 A.2d at 216 ("The policy underlying the internal affairs doctrine is an important one, and we decline to erode the principle . . . ."); Classic Coffee, 2006 NCBC 21, ¶ 89 (recognizing the "importance of the 'internal affairs doctrine' to the consistent application of the corporate law of [North

11
Morton v. Mortongreen
ncctapp · 1985 · cited in 1 North Carolina opinions naming this issue, 2012–2012
1 sentence

2012Davis v. Davis, 269 N.C. 120, 124 (1967); Morton v. Morton, 76 N.C.

11
Parsons v. Alleghany County Board of Educationgreen
ncctapp · 1969 · cited in 1 North Carolina opinions naming this issue, 2002–2002
1 sentence

2002See id.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in North Carolina. Read the followed side critically anyway.

Also cited on this issue (9)

CaseCitedYears
Bluebird Corp. v. Aubin green
ncctapp · 2008
2 sentences

2021A “substantial right” has been defined by this Court as “a legal right affecting or involving a matter of substance as distinguished from matters of form: a right materially affecting those interests which a person is entitled to have preserved and protected by law.” Bluebird Corp. v. Aubin, 188 N.C.

2021A “substantial right” has been defined by this Court as “a legal right affecting or involving a matter of substance as distinguished from matters of form: a right materially affecting those interests which a person is entitled to have preserved and protected by law.” Bluebird Corp. v. Aubin, 188 N.C.

32017–2021
Window World of Baton Rouge, LLC v. Window World, Inc.; Window World of St. Louis, Inc. v. Window World, Inc. neutral
ncbizct · 2017
2 sentences

2020OSAE Opinion of the Court LLC v. Window World, Inc., 2017 NCBC 58 , 2017 WL 2979142 , the trial court elected to apply the lex loci test in identifying the law applicable to SciGrip’s misappropriation of trade secrets claim in this case and focused its analysis upon the place at which “the tortious act of misappropriation and use of the trade secret occurred,” quoting Domtar AI Inc. v. J.D.

2020OSAE Opinion of the Court LLC v. Window World, Inc., 2017 NCBC 58 , 2017 WL 2979142 , the trial court elected to apply the lex loci test in identifying the law applicable to SciGrip’s misappropriation of trade secrets claim in this case and focused its analysis upon the place at which “the tortious act of misappropriation and use of the trade secret occurred,” quoting Domtar AI Inc. v. J.D.

22020–2020
Salsbury Laboratories, Inc. v. Merieux Laboratories, Inc., Donald G. Hildebrand, Jack R. Berg green
ca11 · 1990
2 sentences

2020WL 5437119 at *1, a federal district court concluded that a North Carolina court “would have applied the lex loci delicti rule to determine which state’s laws govern all of [the North Carolina employer’s] claims other than breach of contract,” including the plaintiff’s misappropriation of trade secrets claim, id. at *3–4 (citing United Dominion Indus., Inc. v. Overhead Door Corp., 762 F. Supp. 126, 129 (W.D.N.C. 1991) (predicting that this Court “would apply the traditional lex loci rule rather than the most significant relationship test” in a deceptive trade practices case); Martinez v. Nat’l

2020WL 5437119 at *1, a federal district court concluded that a North Carolina court “would have applied the lex loci delicti rule to determine which state’s laws govern all of [the North Carolina employer’s] claims other than breach of contract,” including the plaintiff’s misappropriation of trade secrets claim, id. at *3–4 (citing United Dominion Indus., Inc. v. Overhead Door Corp., 762 F. Supp. 126, 129 (W.D.N.C. 1991) (predicting that this Court “would apply the traditional lex loci rule rather than the most significant relationship test” in a deceptive trade practices case); Martinez v. Nat’l

22020–2020
Cable Tel Services, Inc. v. Overland Contracting, Inc. green
ncctapp · 2002
2 sentences

2017Under the lex loci doctrine, “the interpretation of a contract is governed by the law of the place where the contract was made.” Id. at 642 , 574 S.E.2d at 33 .

2017Under the lex loci doctrine, “the interpretation of a contract is governed by the law of the place where the contract was made.” Id. at 642 , 574 S.E.2d at 33 .

12017–2017
Associated Packaging, Inc v. Jackson Paper Mfg. Co. green
ncbizct · 2012
2 sentences

2013Associated Packaging, Inc., 2012 NCBC 13 ¶¶ 25–27. {23} Under the lex loci test, “‘the law of the state where the [complainant] was injured controls the outcome of the claim.’” Harco Nat’l Ins.

2013Associated Packaging, Inc., 2012 NCBC 13 ¶¶ 25–27. {23} Under the lex loci test, “‘the law of the state where the [complainant] was injured controls the outcome of the claim.’” Harco Nat’l Ins.

12013–2013
State v. Mohamed green
ncctapp · 2010
1 sentence

2012Harm is suffered “‘where the last act occurred giving rise to the injury.’” Id. at *12, 696 S.E.2d at 724 (quoting United Virginia Bank, 79 N.C.

12012–2012
Lloyd v. Carnation Co. green
ncctapp · 1983
1 sentence

2010In Lloyd v. Carnation Co., this Court held that the plaintiff, a North Carolina bull semen distributor, suffered injury in Virginia (and thus Virginia law applied) when the defendants deprived plaintiff of exclusive distribution in Virginia. 61 N.C.

12010–2010
Leonard v. Johns-Manville Sales Corp. green
nc · 1983
2 sentences

1990However, in dealing with conflicting workers’ compensation laws, in Leonard v. Johns-Manville Sales Corp., 309 N.C. 91, 96 , 305 S.E.2d 528 , 532 n.1 (1983), our Supreme Court noted that the lex loci principle did not apply where the interests and public policy of North Carolina override.

1990However, in dealing with conflicting workers’ compensation laws, in Leonard v. Johns-Manville Sales Corp., 309 N.C. 91, 96 , 305 S.E.2d 528 , 532 n.1 (1983), our Supreme Court noted that the lex loci principle did not apply where the interests and public policy of North Carolina override.

11990–1990
Bernick v. Jurden green
nc · 1982
2 sentences

1988Bernick v. Jurden, 306 N.C. 435 , 293 S.E.2d 405 .

1988Bernick v. Jurden, 306 N.C. 435 , 293 S.E.2d 405 .

11988–1988

Statutes the citing opinions construe

NC § N.C. Gen. Stat. § 75-1.1 (6) NC § N.C. Gen. Stat. § 7A-27 (5) NC § N.C. Gen. Stat. § 1-75.12 (4) NC § N.C. Gen. Stat. § 66-152 (4) NC § N.C. Gen. Stat. § 7A-45.4 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

NC 18 (1988–2022) MI 7 (1978–2005) TN 6 (1972–2016) KS 6 (1997–2024) MN 5 (1973–2024) CT 5 (1986–2019) MA 4 (1991–2014) DE 3 (1991–2013) AZ 3 (1968–1985) MD 3 (1985–2003) VT 2 (2018–2024) FL 2 (1983–2006) IA 2 (1968–1971) WI 2 (1965–1974) TX 2 (1967–1987)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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