Post-Filing Domicile Shift
Diane Dawson files a diversity suit in federal court while domiciled in State X. Two weeks later she moves permanently to State Y. The court retains subject matter jurisdiction because diversity is measured at filing.
Also known as: domiciles · domiciled · domiciling · domicil · domiciliary · domiciliate · domiciliation · domicilium · domicellus · legal residence · habitual residence
Written by attorneys — see sources below.
A person's true, fixed, principal, and permanent home to which the person intends to return and remain indefinitely. Physical presence in a state combined with that intent establishes the domicile.
Diane Dawson files a diversity suit in federal court while domiciled in State X. Two weeks later she moves permanently to State Y. The court retains subject matter jurisdiction because diversity is measured at filing.
Denise Donovan, a Canadian citizen lawfully admitted for permanent residence, has been domiciled in State A for five years. She sues a State A citizen in federal court. The action is dismissed for lack of diversity under the permanent-resident exception.
Delilah Duran and Dwight Dorsey, both domiciled in State X, convey land located in State Y. The court applies its own procedural rules but looks to the law selected under choice-of-law principles for capacity issues.
Doris Duffy is domiciled in the Northern District of State V. She is sued there. Venue is proper because a natural person resides for venue purposes in the district of her domicile.
Deanna Davenport has been domiciled in State A for more than one year. She files for divorce in State A. The court has subject matter jurisdiction over the marriage dissolution.
Carol Sosna married Michael Sosna on September 5, 1964, in Michigan. They lived together in New York between October 1967 and August 1971, after which they separated but continued to reside there. In August 1972 Sosna moved to Iowa with her three children. The following month she petitioned the District Court of Jackson County, Iowa, for dissolution of her marriage. Michael Sosna was personally served when he visited Iowa and made a special appearance to contest jurisdiction. The Iowa court dismissed the petition for lack of jurisdiction under Iowa Code § 598.6 because Sosna had not resided in the state for one year preceding the filing. Instead of appealing, Sosna filed a complaint in the United States District Court for the Northern District of Iowa seeking injunctive and declaratory relief on constitutional grounds. A three-judge court was convened pursuant to 28 U.S.C. §§ 2281 and 2284. While the federal action was pending, the Iowa Supreme Court decided In re Marriage of Williams, 217 N.W.2d 202 (1974), and upheld the statute's constitutionality. The three-judge court upheld the residency requirement. This Court noted probable jurisdiction. During the appeal Sosna obtained a divorce in New York, though custody and support issues remained unresolved from the Iowa proceeding. She returned to Iowa to prosecute the appeal. Sosna sought class certification under Fed. R. Civ. P. 23 to represent Iowa residents who had lived in the state less than one year and wished to initiate divorce actions but were barred by the residency requirement. The parties stipulated that numerous people were similarly situated, joinder was impracticable, her claims were representative, and she would adequately protect class interests. The district court approved the stipulation in a pretrial order.
View caseDwight Dorsey maintains his domicile in Virginia for more than one year before filing. He commences a divorce action there. The Virginia court possesses jurisdiction to dissolve the marriage.
In 1909 petitioner and respondent married and lived together in the District of Columbia until about the time he brought suit for limited divorce. They had a son and a daughter. On October 29, 1925, the supreme court of the District of Columbia granted petitioner a divorce a mensa et thoro on the ground of cruelty, awarded custody of the son to him and of the daughter to her, and directed him to pay $300 a month for support of wife and daughter. Petitioner brought suit in the circuit court of Arlington County, Virginia, alleging that he was a resident of that State for the requisite time. On June 26, 1929, the circuit court entered a decree granting him an absolute divorce on the ground of desertion after finding that he had been a resident of Virginia for the requisite time and that respondent had willfully deserted him since February 24, 1925. Process was served personally on respondent in the District of Columbia. She filed a plea stating she appeared specially to challenge jurisdiction, alleging that neither party had been a resident of Virginia for a year before suit and that his residence was a fraud upon the court. The Virginia court referred the cause to a commissioner in chancery who, after taking testimony pursuant to a stipulation of counsel limiting inquiry to the jurisdictional facts raised in the plea, reported that petitioner was a bona fide resident and the court had jurisdiction. Respondent filed exceptions reiterating the allegations of her plea. After a hearing the court overruled the exceptions, confirmed the report, found it had jurisdiction of the subject matter and parties, and granted respondent time to file an answer, which she did not do. The final Virginia decree granted petitioner absolute divorce, divested respondent of rights in his property, and required him to pay $150 per month for support of the daughter. On December 30, 1929, petitioner applied to the District court to set aside or modify its 1925 decree on the basis of the Virginia decree. The application was denied and affirmed on appeal without any question as to the jurisdiction of the Virginia court being considered or decided. On April 16, 1935, petitioner filed another application citing the Virginia decree, the daughter's marriage, and diminution of his income. After a hearing at which respondent sought to introduce evidence that petitioner went to Virginia solely to obtain a divorce and never became a bona fide resident there, the trial court denied relief. The court of appeals held that the Virginia court did not have full jurisdiction and its decree was not entitled to full faith and credit, and remanded for further proceedings.
View caseDomicile requires physical presence in the state coupled with the intent to remain there indefinitely. A person may have multiple residences but only one domicile at a time.
Diversity of citizenship is determined at the time the suit is filed. Subsequent changes in domicile do not destroy jurisdiction once it has attached.
For venue purposes a natural person resides in the judicial district in which that person is domiciled.
Yes. Domicile in the state is a sufficient basis for a court to exercise general personal jurisdiction over an absent defendant.
…of a foreign nation, because to some limited extent one's property and affairs then become subject to the laws of the nation of domicile of the corporation. As a matter of international law, that suggestion might be acceptable because a foreign investment is sufficiently unusual to make it appropriate to require the investor…