Professional Documents
Culture Documents
Domicile (PRIVATE INTERNATIONAL LAW)
Domicile (PRIVATE INTERNATIONAL LAW)
When Lhe cou rt is faced with an issue with a foreign element. it may use a choice
of Jaw rule to identify the system of law whose rules wi ll determine the particular
issue. Choice of law rules usuaJly have the form of an issue plus a connecting
factor. One of the connecting factors is a person's domicile. It is a jural concept
used for the purpose of establishing a connection of a person with the law of the
place with which the person is most intimately con nected. Domic ile is usually
taken to be the connecting factor in all those mailers whi...:h an: inti1mt1...:I )
connected with a person 's personal life such as marriage. di ssolution or marriage.
children, adoption, guardian~hip, succession, capacity, othe r matters relating to
famil y life. Domicile is based on the principle of Indi vidual libe rty. I lowever.
identity ing either a domicile can be diffic ult in many cases. Nevertheless. the
identification of the personal connecting factor is critica l.
A person must be domiciled in a 'legal system' . This coinc ides with a state such as
France if that state possesses one system of law . But this is not so if the state is a
federal state or which, like the United Kmngdorn, contains several different districts,
each having its own legal system. Thus, a person must be domjciled in , say , Iowa
or Cal iforn ia and not in the United States. likewise a person is d0miciled in
Engl and or in Scotland but not in the United Kingdom. Al so A person may be
domic ile of one country but may have diffe re nt nationality. In fact a pL'rson can be
stateless but not without domi'cile.
Domicile
Two things are necessary when acquiring domicile. One is the inte ntion to
establish permanent home. Other is that the fact of actual presence when the said
intention is there. These two must coincide in time for acquiring domic ile. The
word permanent is an important element when considering intention and residence.
Thi s imp Iies the person has no other idea than to continue there, w ithou t looking
forward to any e vent, certain or uncertain , which might induce him to change hi s
residence. If he has in contemplation some event upon the happening o f whic h hi s
residence will cease, it is not correct to call this event a present intention of making
it a perman ent home. It is rather a prese nt intention of making it a temporary home.
though for an indefinite period. When a court is dec iding a person 's domicil e at
any time, it makes a very careful evaluation of the tacts. The court must look back
I at till' whole of the deceased's life, at what he had clone. at what life had done to
him and at what were his inferred intentions in on.Jer to decide whether he hat.I
ac·cJ11ired a domicile in that particular pince hy the date of' hi l> death.
A person may be living at one place fo r a long time but may still not have the
fornt c<l the intention of establishing that particular place as his permanent home
anJ thus wou ld not be consi<lcred to he a domicile of that place lndefini1 e
residem:c or long residenc e docs not always imply intention of pcrmanc111
residence. /\n intention to return may be there and 1hercli1rc the pre:-.cnt resilience
would not become a person' s domicil e. See Ramsay v Liverpool Roya l Infi rmary (
Discussed later) aperson acquires a domici le at a place only if he resides there
permanently and indefinitely with an intention to li ve there permanently and
indelinitely. /\ long residence at place A with an intention to return to the place
from which he came from ( Place B) will not give you domicile of place A even ii
you urc not able 10 return and die at Plm.:c A.
HvL·ry person must hnvc domicile ns there is a need to connect every person with a
sysll.·tn ol' l11w for rcgu l111ing hi s lega l rclutions.( Udny v. Udny). No person can be
wi tl10u1 1111 i111.cn1io11 or hoving u ponnunent home. If none then he will be having
dl>n1 icilc of' origin or tfopcndcncc. { us per the marks you can expand and can tell
ubo111 d11111ic ilc o i' origin und domicil e ol' dependence)
I lowc vcr the Supreme Court of India( DP Joshi case) stated that in a federal
system n person c11n have more than one domicile implying a person may have two
domici les simultuneously but for different purposes. For example a country having
dilforcnl system of lnw in u federal setup a person may have federal domicile for
lcdcru l luws and state domicile with respect lo slate laws. TI1 is is especial!) so
when one lcgul system cun ' 1 regulate a matter governed by the other legal system.
n t1t Lh'-! requircmcnl is th at the two domiciles govern dif'lcrcnt purposes. I he~ ha,·c
been 1crmed us primary domicile and secondary domici le.
D0111 icile hns reforcnce to the system of" law by which the person is governed .
Fm:h nrcu having distinct set of laws would be regarded as a cou ntry for the
pu1 pose ordomicile.
l J11kss proved otherwise. a person continues Lo maintain his existing domic ile. The
burden of' rroof is nn the person who alleges it. Domicile o l' choice shou ld not he
light ly inforn.:d from slight indi cations or casua l words.
Domil'ile of ~n lndepend1.•nt Nnturul person can bt.~
• Domici le of Origin
• Domi..:ile 0f chok e
Domicile of origin
The rules fur the ascertainment o f the domicile of origin In English PI L arc: ( i) o
legi timate child born during I.he liretime of father takes the lather's domicile at the
time o f birth , (ii) an illegitimate child and (iii ) {possibly) fl poslhurnous chi ld, tha1
is u legitimate child born a fter the folher 's death, both take the child's mot her's
domic ile at the time of birth, and (iv) a found ling or one •.vhosc parent 's <lnrnicik is
unknown is domiciled in the place where he or she is found or born . In one
situuli on only, the domicile of an adopted child, I.he domicile o f origin can be
chunged after the child's birth. By statute an adopted child becomes therca t\er for
all legal purposes the child of the adoptive parents. so the child takes the parents'
domi cil e as his or her domicile o f' origin. A minor's domicile ma) change ulkr his
birth, but any new domicile the minor acquires is H domicile of dcprndencc and not
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of' origin (except where the child is adopted); that remains the do micik the.: chi ld
acquired at birth.
In Indi an PI L it is almost the same, one major di fference being that the legitimate.:
child born after the death of the father has as his domicile, the domicile of the
father at the time of his death.
Another major difference between English and Indian PIL is the doctrine.: or
sti ckiness of domicile of birth in English Law and stickiness of Domicile o f Choice
in Indian Law. In English PlL when a person acquires a domicile of choice the
domicile of origin subsides and remains in abeyance and revives immediately on
giving up of domicile of choice and becomes his domicile unless a new domicik lll"
choice is acquired. However in Indian PTL domicile of origin does not rev ive on
abandonment of domiciJe of choice and domicile of choi ce remains unless a new
domicile of choice is acquired or domicile of origin is resumed.
Domicilt of Choice
I 1he proof of its existence in the particular case. The requisite intentio n may be
<lcfined as Lhat of pennanent residence. The intention of pennanent residence is
one of the basic elements which crystalli zes domicile . If the person hal> with tJiii.
intention actually stayed for few momen ts also he acquires the domicile or chmt.:e
and it does not matter that he or she has a later change of mind.
Ir, however, the person intends to reside in a country for a fixed time, ~ay fi ve
years, or for an indefinite time but thinks that he or she wi II leave ).Orne da) , 1hen a
domicil e of choice is not acquired in that country . Al so, if a person is only residing
in a country for a limited purpose such as employment. or if the intention to remain
is conditional, no domici le of choice is acquired. For example in Cramer , ( 'ramcr
A woman who moved to England intending to live here if ~he and her lover
married did not acquire a domicile of choice. Both he and she were olrcady married
to other people and her intention to reside here was conditional upon 1hcm both
obtaining divorces.
In Re Furse an American who li ved in England for sixty years also acquired a
domicile of choice here as his stated intention to return to the United States i r he
ceased to be capable of an active life on his farm was found to be too vague and
indefinite. The focal point is having the required intention.
Physica l residenc e and the requisite intention must coincide al the rclevu nt I ime. Ir
they do not, it is immate rial that the intention can be shown to hu vc been
formulated at some s ubsequent time. (Bell v Kennedy)
The burden of proving the acquisition or a domicile o r choicc rests on the pcrs1111
who alleges it. The standard of prool' is that required in ordinary civ il case. that is
proof upon a balance of probabili ties. However in some cases hurdcn of proof is
c.:xtraordinarily difficult to discharge. In Rumsuy v Li verpool Royal lnlirma ry
George Bowie, a Scotsman born in Glasgow with a Scottish domicile of origin.
stopped working when he was thirty-se ven and when he was forty-six went to
I.ivcrpoo l to live with (or sponge o ff) membe rs o f hi s fom ily. I le dkd then: ngcd
]) 7
eighty-seven. He had only left Liverpoo l on two short trips, and refused 10 1Tturn tu
Glasgow, even for his mother' s funeral. He always took a Glasgow newspaper, and
called himself a ' Glasgow man' , stating this in his will. He made a will which was
formally invalid under English law but valid by Scots law. The House o r Lords
held that he died dom.iciled in Scotland. Though his residence in England was
lengthy, it was 'colourless' and motivated on ly by hi s attachment to ;,1 ml:mbcr ,,!'
his family who would keep him despite his disindination 10 work. Tht: burckn ul·
proving his acquisition of a domicile in England had not been discharged. In
Winans v Attorney General , an American, whose domicile of origin was in New
Jersey, came to England and took tenancies of furnished houses in Brighton, ont! or
which he kept until his death there thirty -seven years later. He spent parts of each
year in England, Germany, Scotland and Russia, but during the last four years o f
his tile, he confined himself to Brighton on medical advice. His two abiding
preoccupali ons were looking after his health and a project which never came to
fruition of building 'cigar' or ' spindle' shaped vessels for sail to the United States
in order to wrest the carrying trade from the British. He acquired pa11 or a
waterfront in Baltimore to build the ships and talked of returning there to deve lop
lhe scheme . He disliked the English and never mixed w ith the m socially. 1111.:
House of Lords held that he did not die domic iled in England ; the Crown had not
adduced sufficient evidence of any fixed or detennined purpose positi vely to
acquire a domicile of choice in England, and had not discharged the burden nf
proof incumbent upon it.
• First, the domicile of origin is ascribed to a person by law and dol'. s not
depend on his or her own acts or intentions, every person gets it on birth; a
domicile of choice is acquired if a person goes to live in a country with the
intention of remaining there permanently. Secondly, it is more tenacious
than a domicile of choice.
• A domicile of origin can only be lost by intentional acquisition of ano1hcr
one, but a domicile of choice can be losl simply by leaving tht: rl'.k"anl
country intending not to return as an inhabitant. If that should harren , lhl.'n
unless another domicile of choice is acquired, the domicile of origin revi ves(
English)
• /\nyone over the age of minority can acquire a domicile of choice. Up 10 that
point a minor has either a domicile of origin wh ich continues, or a domicile
of dependency fo llowing tJ1e requisi1e parenl which has supplanled the
domicih.:: of origin.
• There is a strong presumption of the continuance of Domicile of Origin . It is
more enduring it hold is stronger and less easily shaken of. Domicil of origin
is abandoned only by acquiring another domicile. In Bell v Kennedy who'il'
domicile of origin was in Jamaica left Jamaica as he said ' for good' to Lake
up d~1:'ic~le of_ choice Scotland . However even a fltir rr nd,inp S•·otlnnrt tl H•
requisn~ 1m_ent1on to remain permanently wus nut fornll'd and 111· 1·111,ld t1111
m~ke hi~ mm~ up as between Scotland and Eng lund . The r o1111 held 1h11 1 lw
still retained his domicile of o rigin.
• There is a concept of revival of Domicile or
O rigin aR it is kept in alwynrwr
in English law but no concept of revival of Do mic ile o f C hoict·.
Domicile of dependence
Married Women, minors and menta l patients - lunatics idio ts arc considcn.:d 10
either be incapable of fanning the necessary intention or considered to be
dependents. They are considered to be taking the domicile o f the person on whom
they are dependent and they follow their domic ile implying that their domi c ile
changes when the person on whom dependent changes thei r domicil e. Domicile or
dependents cannot be abandoned. This is so even ir the residence o f the dependent
is different Ii-om that on whom dependent. l lowever the person o n whom
dependent can change and by virtue of it domic ile of dependent may change. Fo r
example a female minor on marriage takes domicile of her husband . However the
courts have also held otherwise in some cases depending on the interest o f the
dependent. Also in case where the person on whom dependent dies and/ or when.:
Lhere is no one on whom dependent then the do mi cile of dependent cannot 1:hangl·
at all unless he becomes independent. Also Domic ile of dependency o f married
woman has been heavily criticized.
a. Married women
In case of English law until 1 January 1974, as a matter of law, a married woman
automatically possessed the domi ci le of her husband even if he and she li ved apa rt
and even though they were judic ia lly separated. Only if' the ir marriage was void or
after it had been annulled or dissolved or after her husband 's death could she have
her own domicile, separate from his. The rule was based on the common law
J)\0
principle of lhe unity of husband and •ri . .
/ woman is incorporated d l"d w, e_ and the legal existence ol the married
wing and protection shean conso • ated •~to. that of the husband under whose
h . . . performs everything, the rule was supponcd hy clc·-ir
:u~oni m ~e highest courts. (Lord Advocate v Jaffrey}3. AC for Alberio v ( ·uuk'
~ e c angmg world, such a doctrine was regarded as incomp~tible with <.:hanging
views _as to lhe equality of the sexes and was seen as rendering the wife
subo:dma~e to _her husband. It could also cause problems where a wife sought
matnmonial relief and the jurisdiction of the court was founded on domicile.It was
termed as the !ast barbarous relict of wife's servitude by lord Denning in vray v
Formosa and 1s severely criticized and socially most undesirable. Even if li ,,ing
separately or even if the husband had deserted her or judicial separated also then
also would have domicile of husband. However, by the Domicile and Matrimonial
Proceedings Act 1973, from and after I January i 974, the domicile of a married
woman is ascertained in the same way as that of an individual capable of having an
independent domicile. This rule applied to women who were married either before
or after that date.
In case of Indian law see section 15 and section 16 of the Indian Suc.:1.:c.:ssio11 /\ct
1925. The judicial decisions to the may also be found in Prem Pn.llap v JagaL
Pratap where India domiciled man married a German Domiciled woman and later
on deserted her. In a suit for maintenance in Indi a the wife was held to have the
domicile of husband during coverture. Also in Saeeda Kha1un v Stale or Hihar
Saeeda Khatun wife of an India Domiciled person ten for Pak istan al'ler pan ition
but husband remained Domiciled in India. She later came back. Alter being served
a notice by government of India to quit India it was held that she held the domicile
i A husband and wife were domiciled in Scotland. The husband left to live in Quec::nsland wi1h
the consent of his wife. He contracted a bigamous marriage in Queensland . The wife remained in
Scotland where she died. Proceedings were brought in Sco1land to determine: the domicik o ( 1h.:
wife. On appeal to the House of Lords. ii was niled that the wife was domiciled in Q11eensland.
even though she had never visited there
4 the facts were as follows: a wife acquired a decree of judicial separation where she lived : she
then presented a petition for divorce. Her husband retained his domicile of origin in Ontario. On
appeal 10 the Privy Council. it was held 1ha1 the Albena court had no jurisdil.:tion 10 hear 1h.:
divorce petition because jurisdiction was dependent on domicile and the w~man rema!ned
domiciled in Ontario. In giving judgment for the Privy Council, Lord Mem valc cxrlaml·d 1he
rationale as being:
... the contention that n wife judicially separated from her husband is giwn choice of a fll'\\
domicile is contrary 10 the general principle on which the unity of 1he domicile of lhe nwrricd
pair depends.
J)\I
of Lhe husband during coverture and sh b .
• d . e Y gomg lo another country or hv any act
oJ· 11er own uring subsistenee o f marnag~
· · •
cannot acquire any domicile of her own.
b. Minors/ Infant
English Law
~ aller the father's death follow that of the person·s mother. But if the person·s mothi:r changes
her domicile. the minor's domicile does not necessarily alter. The mo1her has a pll\\cr Ill ..:hang<·
the minor's domicile along with her own. but she must posi1ively chanl!e it and musl 1w1 ahswin
rrom doing so. If she does exercise this power she must not. it seems. do so fraud ulently. that is
for a purpose other than for the benefit or welfare of the minor. Thus in Re Beaumont: Mr and
Mrs B were domiciled in Scotland. They had several children all of whom hud a Sco11ish
domicile of origin and of dependence. The father died and Mrs BI.hen married N. Thi:y "ent ll•
live in England where they acquired a domicile. They took all the children to liw wilh them wi1h
the exception of Catherine. who was lefi in Scotland with her aunt. with whom she had livo.:d
since her father"s death. Catherine attained her majority and shonly thereafter died in Srn1 land.
·me Court or Appeal held that Cathcrini: died domiciled 111 S..:otlunJ. sin..:i: her 111 0 1h..:i h.iJ 111 1
1
Indian law
Generally common law principles arc applied but free to adapt, alter and
modify according to need and circumstances. The Indian Succession Acl
applies to limited persons only.
See section 7, 8 and 14 of The Indian Succession Act. Sec also Shara.fat Ali 11
State of UP6, M11khtar A/1n1ed v State of UP 7 and Rasheed /lasan ,, Union of
ln,lia8•
Also Indian law fixes the domicile of orig in of the posthumous father legitimate
child with that of the father and that of an illeg itimate child with that o f the mother.
According 10 section 14 it fo llows the domicile o f parent from whom he dcrivcd
domici le of' origin . It fol lo ws that if that parent is dead it cannot lw changed ;ind
w ill remain the last domicile of the parent. Sec also sct'tion 17
0
The petitioner was born in India but post partition with minority still subsisting went 10
Pakistan. His father died afterwards domiciled in India. Ile had a1tained majoril) hy 1hcn I k
came back 10 India subsequent to his lather's death to look after his mo1l1cr. On hcing asl-.cd 11,
quit India, in a wril petilion filed by him it was held that he foll owed the domici le of his father
during his minority and thus had Indian Domicile. This was so as and his subse4m·111 nrt. w nd11e1
or declaration did not indicate otherwise.
7
The petitioner during his minority had gone to Pakistan. But his father re nrnim:d in lndiu
Before attaining majority he obtained Pakistan Passport and Ind ian visa nn hi:, dn:laratu,n 1ha1 hl·
was a Pakistan nalional. On expiry of visa he was asked to quit India. It wus held 1hn1 he did nnt
have the capacity to acquire Independent Domicile during his minflrity nnd folhl\vl·d lhc lncli1111
domicile of his father
K The minor petilioner's father left for Pakistan leaving him hehind. Till' fo ther neq111n:d Pnki~l1111
citizenship and domici le. The minor remained in lndin. I Ill' rn11r1 hclJ 1h"11f! h 1h.- t1..111i. it.- 111 rh,·
child follows 1hat of the father but ii cannot be applinl 111 1:asc ur uhaml1111111,·111 11 1 ,·liild 111 111,
domicile of origin while the father acquires another
c. Mental patients
In Indian law see also section I 8. This other person is not spci..:i lieu. The
circumsta nces of lunatic minor or lunatic married women ar,· covered. It is not
clear what happens when lunacy acquired in majority. The law seems to suggest it
remain the same as that at the time of initiation of lunacy. It there is a guardian for
such a lunatic it is open to question.
• Also, the law of domicile does not seem to have developed rules for
identi rying the domicile of children of same sex rel a l ions hirs. A -;o lul i1 in
might be that a child of such a relationship will be treated ana logous ly to an
illegitimate child. Therefore, the child will take the domicile o f the ' mother'
identifi ed on the birth certificate as the d1ild 's domici le of ori gin . The
<>The tenacity and persistc.mce of domicik o r origin im plies 1ha1 it returns as 'h110111ernng· durin!:'
a prrson's lili:Li1111: and even ufler his death. fnr inst;mn· in ~ucc"C ~sin11 111:it 1c·1 , ( Inc· 111 1hv
n::markuble cases in this regard is Re.: O'Kcefr cm;.:. wl11:rc i'"hlr) L>'K,·c·fc· \,as hM11 111 India. kq11
her Bri1ish ci1i2.enship a ll her life, spenl forty seven yc.:ars of her life in llaly when: ~hl· di..-d. B111
the courl held that she had an Irish domicile of origin at the lime or hcr dealh a lthough. the ,1111_,
connec1ion between Mary and lreland was her lhree weeks visit in Ireland ,md lhe foci that her
father was born in Ennis. Co Clare. Despite 1hr facl that hrr l:,t her had r1cqui rc'd a n,·w dumici k
of choice but due 10 her fa ilure to acquire a new domicile s he was dccmc·d h• he d.. 1111,i kd in the·
place where her father was domic.iled nt the lime of her hir1h. Thi~ cas1: imli,11tes 1h:11 .1 p,, ~., n
can retain tho: domic ilc of bis origin cvc-n whi::n he lms nl• eonnc:,ti,111 1\ 1lh 1hc· ,, ,11111r~ " ' h,,
origi n. Graveson gave an example: A has dom ic ile o r origin in Scotland. Al the .1ge of 22 he
went 10 New York and settled there. lie lived there uni ii he was s ixt). whe11 he ,kc.:ickd to
establish a domicile in California. Atler severing a ll conneclions wi th Ne\, York /\ left tor
California. but died o n the way. His domicile of origin rcviwd the 11101111.:111 he- ld1 r-,;"°'' Yo ri-.
and sino:c he could not acquire anolher domicile of choice. he dicd domiciled in Sc11tlund. 11
would bt: immnteriul cvt:n if at no time he haJ set foot i11 S1:ot l1111d. Y11 u .:u11 al~11 di ~cu,;~ lhl·
probk m whii:h I gave in class The Ship lo Auslrnli11 l x1111111lr.
0
]) }s
child 's d · ·1 .
om1c 1 e of depend ence will foll
c hanges . T his solutio n ·11 \
0\.1 that pare nt s dom ic ile a, i1
w1 not su ffice when th · h. .
panne rship ln add"f h . ere is a c ild ol a ma le-malt:
1 ion, w at If the relatio •h · b aks
•
then Lives with th th ns 1P re down und the chi ld
e o er parent?
• A domic i le of depe n d ence w h.1ch more acc urately refl ected a close
.
connec t1on betwee n the c h"ld d
I an a country, rathe r than a possibh abscn1
parent , would be prefera ble. ·
Possib le solutio ns to these problem s in the law of dom ici le. if the y rea lly are
it
seriou s proble ms, are either to regard the law as beyond redemp t ion and abando n
10
as a connec ting factor or make anothe r connec ting fac1or as an a llt'rn<ll iH·
domic ile . Nation ality is, in general, anifi cial, ins ullicientl) pcn,on al ancJ
a
unsatis factory despite its genera l use by civilian law countri es. Citi;,,.c nship is
matter of politica l will o f a state, can be withhe ld or withdra wn . a nd a per.;on ma~
have no citizenship or many citizenships.
So now the concep t of habitua l res idence is increasingly being adopte d( will he
discus sed later in class)
Important Statutes
Sec Section 4, 5, 6, 7, 8, 9, 10, ti, 13, 14, 15, 16, 17, 18 of Th<' Indian
Succes sion Act 1925.
• Priso11ers
or hi ~
The e ssen ce o f impr isonm ent is that the individual is deprivc.·d
circu msta nces. 1he
perso nal freed om to mov e from place to place . In these
l's~l'd hcln n: hi,
priso ner will cont inue to retai n the dom icile that he po..;..;
impr ison men t.
• Refugees
r which refugee
In such case s, much w ill depe nd on the circumstances unde
situatio ns. there
statu s has been soug ht. lt is sometimes argu ed that, in such
o f wa11ime . where
is a presu mpti on again st a chan ge o f domici le. In cases
ng home. then no
th e indi vidua l has not aban done d the possibi lity of returni
ly impossil:ik 111
new dom icile w ill be acqu ired but , in cases where it is clear
try. then a new
retur n hom e and the refug ee intends to stay in the new coun
do mici le is acqu ired. Whic h impli es that what is dicta ted
in the first instam.:l.'
v Mand al two
may beco me after ward s a matte r o f choice. In Manda(
on invas ion h)
Aust rian domi ci led perso ns were married in Vien na and
llt' goin g baL'k .
Germ any. they fled to India and li ved there with no intention
.
They were held to have acqu ired a domi cile o f choic e in India
• Fugitives
Inten tion in every case has to be focused on. If there is
no poss ibi lity or
presum ption of
fugitive escap ing puni shme nt when ever he goes back a
J-lowe vl.'r ii is
domi cile of the country in which taken ret'uge arises.
rebut table .
Ca ses