This program has been approved for Ohio CLE credit only.

Exploring the Troublesome International Circumstances Surrounding the Disappearance of Natalee Holloway

In this one-hour CLE, James Boggs, Esq. will explore the Natalee Ann Holloway disappearance while on the island of Aruba, a Dutch constituent country within the Kingdom of the Netherlands. Her disappearance resulted in an international media spectacle over a period of several years, especially here in the United States. The prime suspect in her disappearance, a Dutch national, Joran van der Sloot, the son of an attorney, made numerous conflicting statements over a period of several years about his involvement and/or his lack of involvement. Through the years since Holloway’s 2005 disappearance, a series of criminal and civil actions have been filed with regard to the case.  Where were these actions filed?  They were primarily filed in Aruba, Alabama, Peru, and even in California.  Obviously, there are conflicting laws.

Conflicts of laws, also known as “private international law,” arise when there is a dispute involving different jurisdictions with potentially differing legal systems and rules amongst different countries and their respective legal systems and customs. Between the United States and Aruba, several issues arose due to their distinct legal systems of the two countries. Here are a few of the primary conflicts of laws issues surrounding the Natalee Holloway case:

Jurisdiction

• Personal Jurisdiction: Determining whether a U.S. court or an Aruban court has the authority to hear a case involving parties from both jurisdictions.

• Subject Matter Jurisdiction: Deciding which jurisdiction's court is appropriate for certain types of cases, such as commercial disputes or family law matters.

Choice of Law

• Contractual Agreements: Determining which jurisdiction's laws govern a contract when the parties are from the U.S. and Aruba or the contract involves activities in both jurisdictions.

• Torts: Resolving which jurisdiction’s laws apply to tort claims, such as personal injury or defamation, when the incident involves parties or events in both the U.S. and Aruba.

• Property Law: Addressing issues related to the ownership, transfer, and inheritance of property located in Aruba by U.S. residents or vice versa.

Recognition and Enforcement of Judgments

• Recognition of Foreign Judgments: Determining whether a judgment rendered in the U.S. will be recognized and enforced in Aruba and vice versa.

• Public Policy Considerations: Addressing whether the enforcement of a foreign judgment would be contrary to the public policy of the jurisdiction asked to enforce the judgment.

Criminal Law

• Extradition: Resolving issues related to the extradition of individuals accused or convicted of crimes.

• Criminal Jurisdiction: Determining which jurisdiction has the authority to prosecute crimes that involve actions in both the U.S. and Aruba.

Immigration and Nationality

• Visa and Residency: Addressing conflicts related to immigration laws, visa requirements, and residency status for individuals moving between the U.S. and Aruba.

• Citizenship Issues: Resolving issues related to dual nationality and citizenship laws.

The conflicts of laws issues listed above require careful legal analysis and often involve complex negotiations between the jurisdictions in order to reach resolution. Legal practitioners in both the U.S. and Aruba must navigate these challenges to provide effective representation for their clients; This has become painfully apparent as we close in on the 20th anniversary of the Holloway case.