A person's true, fixed, principal, and permanent home to which the person intends to return and remain even though currently residing elsewhere. Physical presence combined with intent to remain indefinitely establishes the location.
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How its tested
Common Examples
6
Post-Filing Domicile Change
Priscilla Parks, domiciled in Oklahoma, sues a Delaware corporation with its principal place of business in Texas in federal court after an accident. She then moves to Texas and establishes a new permanent abode there before the defendant moves to dismiss. The court retains diversity jurisdiction because citizenship is fixed at the time of filing.
Divorce Domicile Challenge
Penelope Price obtains a Nevada divorce after living in the state for several years and establishing a permanent abode there. Her former spouse later challenges the decree in North Carolina, claiming the Nevada domicile was not bona fide. The court must determine whether the Nevada permanent abode was actual and intended to be lasting.
In 1916 petitioner Williams married Carrie Wyke in North Carolina and lived with her there until May 1940. In 1920 petitioner Hendrix married Thomas Hendrix in North Carolina and lived with him there until May 1940. At that time both petitioners went to Las Vegas, Nevada.
On June 26, 1940, each filed a divorce action in the Nevada court. The defendants in those actions entered no appearance and were not served with process in Nevada. Service by publication was made for Thomas Hendrix and a North Carolina sheriff delivered process to Carrie Williams in North Carolina. The Nevada court granted Williams a divorce on August 26, 1940, on the ground of extreme cruelty after finding that he had been a bona fide resident of Clark County for more than six weeks. The Nevada court granted Hendrix a divorce on October 4, 1940, on the grounds of wilful neglect and extreme cruelty after making the same finding as to her residence.
Petitioners married each other in Nevada on October 4, 1940, and thereafter returned to North Carolina where they lived together until the indictment was returned. They were tried and convicted of bigamous cohabitation under § 4342 of the North Carolina Code, and each was sentenced for a term of years to a state prison. At trial they pleaded not guilty and offered exemplified copies of the Nevada divorce decrees and their subsequent marriage, contending the decrees were valid in North Carolina.
The State contended that the Nevada decrees were not entitled to recognition because the defendants had not been served in Nevada and had not appeared there. The trial court instructed the jury that a Nevada divorce decree based on substituted service would not be recognized in North Carolina. The trial court also instructed the jury that petitioners bore the burden of satisfying the jury of the bona fides of their Nevada residence. The jury returned a general verdict of guilty.
The Supreme Court of North Carolina affirmed the convictions. The United States Supreme Court granted certiorari.
Parker Phillips, whose permanent abode is in Illinois, challenges a local handgun ordinance under the Second Amendment. The court applies the right to keep and bear arms against the state because the permanent abode supplies the necessary connection for due process incorporation.
McDonald v. City of Chicago, Illinois561 U.S. 742 (2010)
In 2008, the Supreme Court decided District of Columbia v. Heller. The Court held that the Second Amendment protects the right to keep and bear arms for self-defense. It struck down a District of Columbia law that banned handgun possession in the home.
Chicago and the village of Oak Park maintained laws effectively banning handgun possession by almost all private citizens. Chicago's Municipal Code required a valid registration certificate for any firearm. It prohibited registration of most handguns. Oak Park made it unlawful to possess any firearm, including pistols, revolvers, and other handguns.
Otis McDonald, Adam Orlov, Colleen Lawson, and David Lawson were Chicago residents. Along with the National Rifle Association and two Oak Park residents, they filed federal suits challenging these ordinances after the Heller decision. Chicago enacted its handgun ban in 1982 to protect residents from loss of property and injury or death from firearms. The petitioners argued that the bans left them vulnerable to criminals. They pointed to Chicago Police Department statistics showing that the city's handgun murder rate had increased since the ban. Chicago residents faced one of the highest murder rates in the country along with elevated rates of other violent crimes.
Several petitioners had personal experiences with threats and violence. Otis McDonald, in his late seventies and living in a high-crime neighborhood, faced violent threats from drug dealers because of his community activism with alternative policing strategies. Colleen Lawson's home had been targeted by burglars. She believed possessing a handgun would decrease her chances of serious injury or death if threatened again.
The Chicago petitioners and two groups filed suit in the United States District Court for the Northern District of Illinois. They sought a declaration that the handgun ban and related ordinances violated the Second and Fourteenth Amendments. A separate action challenged the Oak Park law. A third action also challenged the Chicago ordinances. All three cases were assigned to the same district judge. The District Court rejected the claims. It noted that the Seventh Circuit had upheld a handgun ban a quarter century earlier. It also noted that Heller had refrained from addressing whether the Second Amendment applied to the States. The Seventh Circuit affirmed. It relied on three nineteenth-century cases—United States v. Cruikshank, Presser v. Illinois, and Miller v. Texas—that had been decided after the Slaughter-House Cases. The Supreme Court granted certiorari.
Paula Pierce files suit in Pennsylvania where she maintains her permanent abode. The defendant seeks transfer to Massachusetts, arguing convenience. The court weighs the plaintiff's permanent abode against other factors when deciding whether to move the case.
Van Dusen v. Barrack376 U.S. 612 (1964)
On October 4, 1960, a commercial airliner scheduled to fly from Boston to Philadelphia plunged into Boston Harbor shortly after departing from a Boston airport. This crash led to the institution of over 150 actions for personal injury and wrongful death against the airline, manufacturers of the aircraft, the United States, and in some cases the Massachusetts Port Authority. More than 100 of these actions were brought in the United States District Court for the District of Massachusetts.
More than 45 actions were instituted in the United States District Court for the Eastern District of Pennsylvania. The present case involves 40 wrongful death actions brought in the Eastern District of Pennsylvania by personal representatives of victims of the crash. These plaintiffs are described as Pennsylvania fiduciaries representing the estates of Pennsylvania decedents.
The defendants moved under 28 U.S.C. § 1404(a) to transfer these actions to the District of Massachusetts. The defendants alleged that most of the witnesses resided there and that over 100 other actions were already pending in that district. The District Court granted the defendants' motion to transfer the actions.
The plaintiffs sought a writ of mandamus from the Court of Appeals for the Third Circuit. The Court of Appeals held that the District Court had erred and should vacate its transfer order. The Court of Appeals concluded that a transfer could be granted only if the plaintiffs had qualified to sue in Massachusetts at the time the suits were brought in Pennsylvania. The Supreme Court granted certiorari to review important questions concerning the construction and operation of § 1404(a). Prior citations in the case include the District Court decision at 204 F. Supp. 426 and the Court of Appeals decision at 309 F. 2d 953.
Paul Peterson, whose permanent abode is in Illinois, seeks custody of his children after the mother's death. The court looks to the father's permanent abode to decide whether he receives the presumption of fitness under state law.
Stanley v. Illinois405 U.S. 645 (1972)
Joan Stanley and Peter Stanley lived together intermittently for 18 years, during which time they had three children. When Joan Stanley died, Peter Stanley lost not only her but also his children. Under Illinois law, the children of unwed fathers become wards of the State upon the death of the mother. Accordingly, upon Joan Stanley’s death, in a dependency proceeding instituted by the State of Illinois, Stanley’s children were declared wards of the State and placed with court-appointed guardians.
Stanley appealed. He claimed that he had never been shown to be an unfit parent. Since married fathers and unwed mothers could not be deprived of their children without such a showing, he had been deprived of the equal protection of the laws guaranteed him by the Fourteenth Amendment. The Illinois Supreme Court accepted the fact that Stanley’s own unfitness had not been established, but rejected the equal protection claim, holding that Stanley could properly be separated from his children upon proof of the single fact that he and the dead mother had not been married. Stanley’s actual fitness as a father was irrelevant. The decision is reported at In re Stanley, 45 Ill. 2d 132, 256 N. E. 2d 814 (1970).
Stanley presses his equal protection claim in the United States Supreme Court. The State responds that unwed fathers are presumed unfit to raise their children. The Supreme Court granted certiorari, 400 U. S. 1020 (1971), to determine whether this method of procedure by presumption could be allowed to stand in light of the fact that Illinois allows married fathers — whether divorced, widowed, or separated — and mothers — even if unwed — the benefit of the presumption that they are fit to raise their children.
Patricia Patel moves to Iowa and establishes a permanent abode but waits only three months before filing for divorce. The court applies the state's one-year residency rule tied to permanent abode and dismisses the petition for lack of qualifying domicile.
Sosna v. Iowa419 U.S. 393 (1975)
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.
How does permanent abode differ from mere residence?
Permanent abode requires both physical presence and an intention to remain indefinitely, whereas residence may be temporary or without that intent. Courts use the permanent abode standard to fix citizenship for diversity jurisdiction and to determine applicable probate law.
When is permanent abode determined for diversity jurisdiction?
Permanent abode is determined at the moment the complaint is filed. Later changes in domicile do not divest jurisdiction that attached at filing even if the parties later share citizenship.
Does a temporary work apartment qualify as permanent abode?
A temporary work apartment does not qualify as permanent abode unless the person intends it to be the true, fixed home with no intent to return elsewhere. Long-term leases used only for professional convenience while maintaining another primary home fail the intent element.
433 U.S. 186 (1977)
…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…