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Public Act 097-0140 | ||||
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AN ACT concerning civil law.
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Be it enacted by the People of the State of Illinois, | ||||
represented in the General Assembly:
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Section 5. The Code of Civil Procedure is amended by adding | ||||
Sections 12-661, 12-662, 12-663, 12-664, 12-665, 12-666, | ||||
12-667, 12-668, 12-669, 12-670, 12-671, and 12-672 as follows: | ||||
(735 ILCS 5/12-661 new) | ||||
Sec. 12-661. Short title. Sections 12-661 through 12-672 | ||||
may be cited as the Uniform Foreign-Country Money Judgments | ||||
Recognition Act. In those Sections, "this Act" means the | ||||
Uniform Foreign-Country Money Judgments Recognition Act. | ||||
(735 ILCS 5/12-662 new) | ||||
Sec. 12-662. Definitions. In this Act: | ||||
"Foreign country" means a government other than: | ||||
(A) the United States; | ||||
(B) a state, district, commonwealth, territory, or | ||||
insular possession of the United States; or | ||||
(C) any other government with regard to which the | ||||
decision in this State as to whether to recognize a | ||||
judgment of that government's courts is initially subject | ||||
to determination under the Full Faith and Credit Clause of | ||||
the United States Constitution. |
"Foreign-country judgment" means a judgment of a court of a | ||
foreign country. | ||
(735 ILCS 5/12-663 new) | ||
Sec. 12-663. Applicability. | ||
(a) Except as otherwise provided in subsection (b), this | ||
Act applies to a foreign-country judgment to the extent that | ||
the judgment: | ||
(1) grants or denies recovery of a sum of money; and | ||
(2) under the law of the foreign country where | ||
rendered, is final, conclusive, and enforceable. | ||
(b) This Act does not apply to a foreign-country judgment, | ||
even if the judgment grants or denies recovery of a sum of | ||
money, to the extent that the judgment is: | ||
(1) a judgment for taxes; | ||
(2) a fine or other penalty; or | ||
(3) a judgment for divorce, support, or maintenance, or | ||
other judgment rendered in connection with domestic | ||
relations. | ||
(c) A party seeking recognition of a foreign-country | ||
judgment has the burden of establishing that this Act applies | ||
to the foreign-country judgment. | ||
(735 ILCS 5/12-664 new) | ||
Sec. 12-664. Standards for recognition of foreign-country | ||
judgment. |
(a) Except as otherwise provided in subsections (b) and | ||
(c), a court of this State shall recognize a foreign-country | ||
judgment to which this Act applies. | ||
(b) A court of this State may not recognize a | ||
foreign-country judgment if: | ||
(1) the judgment was rendered under a judicial system | ||
that does not provide impartial tribunals or procedures | ||
compatible with the requirements of due process of law; | ||
(2) the foreign court did not have personal | ||
jurisdiction over the defendant; or | ||
(3) the foreign court did not have jurisdiction over | ||
the subject matter. | ||
(c) A court of this State need not recognize a | ||
foreign-country judgment if: | ||
(1) the defendant in the proceeding in the foreign | ||
court did not receive notice of the proceeding in | ||
sufficient time to enable the defendant to defend; | ||
(2) the judgment was obtained by fraud that deprived | ||
the losing party of an adequate opportunity to present its | ||
case; | ||
(3) the judgment or the cause of action on which the | ||
judgment is based is repugnant to the public policy of this | ||
State or of the United States; | ||
(4) the judgment conflicts with another final and | ||
conclusive judgment; | ||
(5) the proceeding in the foreign court was contrary to |
an agreement between the parties under which the dispute in | ||
question was to be determined otherwise than by proceedings | ||
in that foreign court; | ||
(6) in the case of jurisdiction based only on personal | ||
service, the foreign court was a seriously inconvenient | ||
forum for the trial of the action; | ||
(7) the judgment was rendered in circumstances that | ||
raise substantial doubt about the integrity of the | ||
rendering court with respect to the judgment; or | ||
(8) the specific proceeding in the foreign court | ||
leading to the judgment was not compatible with the | ||
requirements of due process of law. | ||
(d) A party resisting recognition of a foreign-country | ||
judgment has the burden of establishing that a ground for | ||
nonrecognition stated in subsection (b) or (c) exists. | ||
(735 ILCS 5/12-665 new) | ||
Sec. 12-665. Personal jurisdiction. | ||
(a) A foreign-country judgment may not be refused | ||
recognition for lack of personal jurisdiction if: | ||
(1) the defendant was served with process personally in | ||
the foreign country; | ||
(2) the defendant voluntarily appeared in the | ||
proceeding, other than for the purpose of protecting | ||
property seized or threatened with seizure in the | ||
proceeding or of contesting the jurisdiction of the court |
over the defendant; | ||
(3) the defendant, before the commencement of the | ||
proceeding, had agreed to submit to the jurisdiction of the | ||
foreign court with respect to the subject matter involved; | ||
(4) the defendant was domiciled in the foreign country | ||
when the proceeding was instituted or was a corporation or | ||
other form of business organization that had its principal | ||
place of business in, or was organized under the laws of, | ||
the foreign country; | ||
(5) the defendant had a business office in the foreign | ||
country and the proceeding in the foreign court involved a | ||
cause of action arising out of business done by the | ||
defendant through that office in the foreign country; or | ||
(6) the defendant operated a motor vehicle or airplane | ||
in the foreign country and the proceeding involved a cause | ||
of action arising out of that operation. | ||
(b) The list of bases for personal jurisdiction in | ||
subsection (a) is not exclusive. The courts of this State may | ||
recognize bases of personal jurisdiction other than those | ||
listed in subsection (a) as sufficient to support a | ||
foreign-country judgment. | ||
(735 ILCS 5/12-666 new) | ||
Sec. 12-666. Procedure for recognition of foreign-country | ||
judgment. | ||
(a) If recognition of a foreign-country judgment is sought |
as an original matter, the issue of recognition shall be raised | ||
by filing an action seeking recognition of the foreign-country | ||
judgment. | ||
(b) If recognition of a foreign-country judgment is sought | ||
in a pending action, the issue of recognition may be raised by | ||
counterclaim, cross-claim, or affirmative defense. | ||
(735 ILCS 5/12-667 new) | ||
Sec. 12-667. Effect of recognition of foreign-country | ||
judgment. If the court in a proceeding under Section 12-666 | ||
finds that the foreign-country judgment is entitled to | ||
recognition under this Act then, to the extent that the | ||
foreign-country judgment grants or denies recovery of a sum of | ||
money, the foreign-country judgment is: | ||
(1) conclusive between the parties to the same extent | ||
as the judgment of a sister state entitled to full faith | ||
and credit in this State would be conclusive; and | ||
(2) enforceable in the same manner and to the same | ||
extent as a judgment rendered in this State. | ||
(735 ILCS 5/12-668 new) | ||
Sec. 12-668. Stay of proceedings pending appeal of | ||
foreign-country judgment. If a party establishes that an | ||
appeal from a foreign-country judgment is pending or will be | ||
taken, the court may stay any proceedings with regard to the | ||
foreign-country judgment until the appeal is concluded, the |
time for appeal expires, or the appellant has had sufficient | ||
time to prosecute the appeal and has failed to do so. | ||
(735 ILCS 5/12-669 new) | ||
Sec. 12-669. Statute of limitations. An action to recognize | ||
a foreign-country judgment must be commenced within the earlier | ||
of the time during which the foreign-country judgment is | ||
effective in the foreign country or 15 years from the date that | ||
the foreign-country judgment became effective in the foreign | ||
country. | ||
(735 ILCS 5/12-670 new) | ||
Sec. 12-670. Uniformity of interpretation. In applying and | ||
construing this uniform Act, consideration must be given to the | ||
need to promote uniformity of the law with respect to its | ||
subject matter among states that enact it. | ||
(735 ILCS 5/12-671 new) | ||
Sec. 12-671. Saving clause. This Act does not prevent the | ||
recognition under principles of comity or otherwise of a | ||
foreign-country judgment not within the scope of this Act. | ||
(735 ILCS 5/12-672 new) | ||
Sec. 12-672. Act application. This Act applies to all | ||
actions commenced on or after the effective date of this | ||
amendatory Act of the 97th General Assembly in which the issue |
of recognition of a foreign-country judgment is raised.
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(735 ILCS 5/12-618 rep.) | ||
(735 ILCS 5/12-619 rep.) | ||
(735 ILCS 5/12-620 rep.) | ||
(735 ILCS 5/12-621 rep.) | ||
(735 ILCS 5/12-622 rep.) | ||
(735 ILCS 5/12-623 rep.) | ||
(735 ILCS 5/12-624 rep.) | ||
(735 ILCS 5/12-625 rep.) | ||
(735 ILCS 5/12-626 rep.) | ||
Section 10. The Code of Civil Procedure is amended by | ||
repealing Sections 12-618, 12-619, 12-620, 12-621, 12-622, | ||
12-623, 12-624, 12-625, and 12-626. |