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                                                      PRINTER'S NO. 2042

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 1447 Session of 2002


        INTRODUCED BY JUBELIRER, JUNE 7, 2002

        REFERRED TO JUDICIARY, JUNE 7, 2002

                                     AN ACT

     1  Amending Title 42 (Judiciary and Judicial Procedure) of the
     2     Pennsylvania Consolidated Statutes, providing for recognition
     3     of foreign judgments rendered outside the United States;
     4     making a repeal; and making an editorial change.

     5     The General Assembly of the Commonwealth of Pennsylvania
     6  hereby enacts as follows:
     7     Section 1.  Section 4306 heading of Title 42 of the
     8  Pennsylvania Consolidated Statutes is amended to read:
     9  § 4306.  Enforcement of foreign judgments rendered within the
    10             United States.
    11     * * *
    12     Section 2.  Title 42 is amended by adding a section to read:
    13  § 4307.  Recognition of foreign judgments rendered outside the
    14             United States.
    15     (a)  Short title.--This section shall be known and may be
    16  cited as the Pennsylvania Uniform Foreign Money Judgment
    17  Recognition Act.
    18     (b)  Recognition and enforcement.--Except as provided in


     1  subsections (c) and (d), a foreign judgment meeting the
     2  requirements of subsection (h) is conclusive between the parties
     3  to the extent that it grants or denies recovery of a sum of
     4  money. The foreign judgment is enforceable in the same manner as
     5  the judgment of another state which is entitled to full faith
     6  and credit.
     7     (c)  Grounds for nonrecognition.--A foreign judgment need not
     8  be recognized if:
     9         (1)  the defendant in the proceedings in the foreign
    10     court did not receive notice of the proceedings in sufficient
    11     time to enable the defendant to defend;
    12         (2)  the judgment was obtained by fraud;
    13         (3)  the cause of action or claim for relief on which the
    14     judgment is based is repugnant to the public policy of this
    15     Commonwealth;
    16         (4)  the judgment conflicts with another final and
    17     conclusive judgment;
    18         (5)  the proceeding in the foreign court was contrary to
    19     an agreement between the parties under which the dispute in
    20     question was to be settled otherwise than by proceedings in
    21     that court; or
    22         (6)  in the case of jurisdiction based only on personal
    23     service, the foreign court was a seriously inconvenient forum
    24     for the trial of the action.
    25     (d)  Nonconclusive judgments.--A foreign judgment is not
    26  conclusive if:
    27         (1)  the judgment was rendered under a system which does
    28     not provide impartial tribunals or procedures compatible with
    29     the requirements of due process of law;
    30         (2)  the foreign court did not have personal jurisdiction
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     1     over the defendant; or
     2         (3)  the foreign court did not have jurisdiction over the
     3     subject matter.
     4     (e)  Personal jurisdiction.--The foreign judgment shall not
     5  be refused recognition for lack of personal jurisdiction if:
     6         (1)  the defendant was served personally in the foreign
     7     state;
     8         (2)  the defendant voluntarily appeared in the
     9     proceedings, other than for the purpose of protecting
    10     property seized or threatened with seizure in the proceedings
    11     or of contesting the jurisdiction of the court over the
    12     defendant;
    13         (3)  the defendant, prior to the commencement of the
    14     proceedings, had agreed to submit to the jurisdiction of the
    15     foreign court with respect to the subject matter involved;
    16         (4)  the defendant was domiciled in the foreign state
    17     when the proceedings were instituted, or, being a body
    18     corporate, had its principal place of business, was
    19     incorporated or had otherwise acquired corporate status in
    20     the foreign state;
    21         (5)  the defendant had a business office in the foreign
    22     state and the proceedings in the foreign court involved a
    23     cause of action or claim for relief arising out of business
    24     done by the defendant through that office in the foreign
    25     state;
    26         (6)  the defendant operated a motor vehicle or airplane
    27     in the foreign state and the proceedings involved a cause of
    28     action or claim for relief arising out of such operation; or
    29         (7)  the courts of this Commonwealth recognize other
    30     bases of jurisdiction.
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     1     (f)  Stay in case of appeal.--If the defendant satisfies the
     2  court either that an appeal is pending or that the defendant is
     3  entitled and intends to appeal from the foreign judgment, the
     4  court may stay the proceedings until the appeal has been
     5  determined or until the expiration of a period of time
     6  sufficient to enable the defendant to prosecute the appeal.
     7     (g)  Savings clause.--This section shall not be construed to
     8  prevent the recognition of a foreign judgment in situations not
     9  covered by this section.
    10     (h)  Applicability.--This section shall apply to any foreign
    11  judgment that is final and conclusive and enforceable where
    12  rendered, even though an appeal therefrom is pending or it is
    13  subject to appeal.
    14     (i)  Definitions.--The following words and phrases when used
    15  in this section shall have the meanings given to them in this
    16  subsection unless the context clearly indicates otherwise:
    17     "Foreign government."  A governmental unit other than the
    18  United States, or a state, district, commonwealth, territory or
    19  insular possession thereof, or the Panama Canal Zone, the Trust
    20  Territory of the Pacific Islands or the Ryukyu Islands.
    21     "Foreign judgment."  A judgment of a foreign government
    22  granting or denying recovery of a sum of money, other than a
    23  judgment for taxes, a fine or other penalty or a judgment in
    24  matrimonial or family matters.
    25     Section 3.  The addition of 42 Pa.C.S. § 4307 is a
    26  codification of and shall be deemed a continuation of the act of
    27  November 21, 1990 (P.L.559, No.139), known as the Uniform
    28  Foreign Money Judgment Recognition Act.
    29     Section 4.  The act of November 21, 1990 (P.L.559, No.139),
    30  known as the Uniform Foreign Money Judgment Recognition Act, is
    20020S1447B2042                  - 4 -

     1  repealed.
     2     Section 5.  This act shall take effect in 60 days.



















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