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Domicile (law)

 

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Domicile (law)



 
 
In Conflict of Laws, domicile (sometimes termed domicil in the U.S.) is the basis of the choice of law
Choice of law

Choice of law is a procedural stage in the litigation of a case involving the conflict of laws when it is necessary to reconcile the differences between the laws of different legal jurisdictions, such as state , State , or provinces....
 rule operating in the characterisation
Characterisation (conflict)

In private international law, characterisation is the second stage in the procedure to resolve a lawsuit involving a foreign law element. This process is described in English law as classification and as qualification in France law....
 framework to define a person's status
Status (law)

A person's status is a set of social conditions or relationships created and vested in an individual by an act of law rather than by the consent of the party , and it is in rem, i.e....
, capacity
Capacity (law)

The capacity of both natural person and artificial person persons determines whether they may make binding amendments to their rights, duty and obligations, such as getting marriage or Mergers and acquisitions, entering into contracts, making gift , or writing a valid will ....
 and right
Right

Rights are legal or moral entitlements or permissions. Rights are of vital importance in theories of justice and deontology.Many contemporary notions of rights are Universality and egalitarianism, with equal rights granted to all people....
s. The international term for this as a connecting factor is the lex domicilii
Lex domicilii

The lex domicilii is the Latin term for "law of the domicile" in the Conflict of Laws. Conflict is the branch of public law regulating all lawsuits involving a "foreign" law element where a difference in result will occur depending on which laws are applied....
, i.e. the law of the domicile.

arly societies, there was little mobility but, as travel from one state
State (law)

The term State has several meanings in law:# in private international law and conflict of laws, State can refer to a well-defined jurisdiction, with its own set of laws and courts....
 to another developed, problems emerged: what should happen if different forms of marriage
Marriage (conflict)

In conflict of laws, the issue of marriage has assumed increasing public policy significance in a world of increasing multi-ethnic, multi-cultural community existence....
 exist, if child
Child

A child is a human being between the stages of birth and puberty. The legal definition of "child" generally refers to a minor , otherwise known as a person younger than the age of majority....
ren become adult at different ages, etc.? One answer is that people must be given a basic set of rights, like a passport, that they carry with them wherever they go.






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In Conflict of Laws, domicile (sometimes termed domicil in the U.S.) is the basis of the choice of law
Choice of law

Choice of law is a procedural stage in the litigation of a case involving the conflict of laws when it is necessary to reconcile the differences between the laws of different legal jurisdictions, such as state , State , or provinces....
 rule operating in the characterisation
Characterisation (conflict)

In private international law, characterisation is the second stage in the procedure to resolve a lawsuit involving a foreign law element. This process is described in English law as classification and as qualification in France law....
 framework to define a person's status
Status (law)

A person's status is a set of social conditions or relationships created and vested in an individual by an act of law rather than by the consent of the party , and it is in rem, i.e....
, capacity
Capacity (law)

The capacity of both natural person and artificial person persons determines whether they may make binding amendments to their rights, duty and obligations, such as getting marriage or Mergers and acquisitions, entering into contracts, making gift , or writing a valid will ....
 and right
Right

Rights are legal or moral entitlements or permissions. Rights are of vital importance in theories of justice and deontology.Many contemporary notions of rights are Universality and egalitarianism, with equal rights granted to all people....
s. The international term for this as a connecting factor is the lex domicilii
Lex domicilii

The lex domicilii is the Latin term for "law of the domicile" in the Conflict of Laws. Conflict is the branch of public law regulating all lawsuits involving a "foreign" law element where a difference in result will occur depending on which laws are applied....
, i.e. the law of the domicile.

Development of the concept

In early societies, there was little mobility but, as travel from one state
State (law)

The term State has several meanings in law:# in private international law and conflict of laws, State can refer to a well-defined jurisdiction, with its own set of laws and courts....
 to another developed, problems emerged: what should happen if different forms of marriage
Marriage (conflict)

In conflict of laws, the issue of marriage has assumed increasing public policy significance in a world of increasing multi-ethnic, multi-cultural community existence....
 exist, if child
Child

A child is a human being between the stages of birth and puberty. The legal definition of "child" generally refers to a minor , otherwise known as a person younger than the age of majority....
ren become adult at different ages, etc.? One answer is that people must be given a basic set of rights, like a passport, that they carry with them wherever they go. Hence, if according to their domicile of origin a person has the right to marry multiple spouses, the marriages should not alternate between valid and invalid every time they cross a state boundary where the laws are different. If someone is an infant
Minor (law)

In law, the term minor is used to refer to a person who is under the age in which one legally assumes adulthood and is legally granted rights afforded to adults in society....
 and therefore has reduced contractual capacity, that will tend to apply wherever they go. Furthermore, when a person dies, it is the law of their domicile that determines how their will
Will (law)

In common law, a will or testament is a document by which a person regulates the rights of others over his or her property or family after death....
 is interpreted, or if the person has no valid will, how their property will pass by intestate succession.

Domicile should also be clearly distinguished from nationality
Nationality

Nationality is a the relationship between a person and their state of origin, culture, association, affiliation and/or loyalty. Nationality affords the state jurisdiction over the person and affords the person the protection of the state....
 (also known as lex patriae
Lex patriae

The term lex patriae is Latin for the law of nationality in the Conflict of Laws which is the system of public law applied to any lawsuit where there is a choice to be made between several possibly relevant laws and a different result will be achieved depending on which law is selected....
) which is the relationship between an individual and a country
Country

Country may refer to the territory of a state, or to a smaller, or former, political division of a geographical region. In another meaning of the word, the country is also a term used to refer to rural areas....
. Where the state and the country are co-extensive, the two are the same. However, where the country is federated into separate legal systems, nationality and domicile will be different. Hence, one might have American nationality and a domicile in Texas. Further, one can have dual nationality but not more than one domicile at a time. This does not prevent a person from having a domicile in one state while maintaining nationality
Nationality

Nationality is a the relationship between a person and their state of origin, culture, association, affiliation and/or loyalty. Nationality affords the state jurisdiction over the person and affords the person the protection of the state....
 in another country. Unlike nationality, no person can be without a domicile even if stateless. Domicile is being supplanted by habitual residence
Habitual residence

In the Conflict of Laws, habitual residence is the standard civil law connecting factor used to select the lex causae in cases characterisation as status , capacity and family law....
 in the international conventions dealing with Conflict and other private law matters.

Domicile of origin

A person acquires a domicile of origin at birth. The domicile of a minor
Minor (law)

In law, the term minor is used to refer to a person who is under the age in which one legally assumes adulthood and is legally granted rights afforded to adults in society....
 child is that of:
  1. the father
    Father

    The father is defined as the male parent of an offspring. The adjective "paternal" refers to father, parallel to "maternal" for mother.According to the anthropologist Maurice Godelier, the parental role assumed by human males is a critical difference between human society and that of humans' closest biological relatives - chimpanzees and b...
     if legitimate
    Legitimacy (law)

    File:Johns-James Smithson-1816.jpgAt common law, legitimacy is the status of a child that is born to parents who are legally marriage to one another, or that is born shortly after the parents' marriage ends through divorce....
    ;
  2. the mother
    Mother

    A mother is a biological and/or Maternal bond female parent of an offspring. Because of the complexity and differences of the social, cultural, and religious definitions and roles, it is challenging to define a mother in a universally accepted definition....
     if illegitimate;
  3. the individual who has primary parental responsibility rights
    Parental responsibility (access and custody)

    In the state of the European Union and elsewhere, parental responsibility refers to the rights and privileges which underpin the relationship between a child and either of the child's parents or those adults who have a significant role in the child's life....
     if not a parent; or
  4. the country in which the child was found if a foundling. Under the law of the United States
    United States

    The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
    , where a person's place of birth is unknown, their domicile of origin is "the place to which a person can earliest be traced.".
The domicile of origin is absolute and will be the base reference point throughout a person's life. Thus, if a person acquires a domicile of choice but later abandons it, the domicile of origin will automatically revive. During the minority, the child has domicile of dependency, and it changes to match that of the relevant adult.

Domicile of choice

A person who has reached the age of majority
Age of majority

The age of majority is the threshold of adulthood as it is conceptualized in law. It is the chronological moment when a child legally ceases to be considered a minor and assumes control over their persons, actions and decisions, thereby terminating the legal control and legal responsibilities of their parents or guardian over and for them....
, is free to choose a new domicile. This choice is effective when an individual has both:
  1. the factum, i.e. unequivocally abandons the old domicile, and
  2. the animus semper manendi, i.e. enters a new state with the intent to make it their permanent home.


The latter is very difficult to prove because most people retain affection for their previous state and think that they may one day return. Even if a domicile of choice is found to have arisen, it will be lost as soon as either the factum or the animus is lost. At this point, the domicile of origin revives.

State domicile in the United States of America

Each State
U.S. state

A U.S. state is any one of the 50 state of the United States that share sovereignty with the federal government of the United States . Because of this shared sovereignty, an United States is a citizen both of the federal entity and of his or her state of Domicile ....
 of the United States
United States

The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
 is considered a separate sovereign within the U.S. federal system, and each therefore has its own laws on questions of marriage, inheritance, and liability for tort and contract actions. Persons who reside in the U.S. must have a state domicile for various purposes. For example, an individual can always be sued in their state of domicile. Furthermore, in order for parties to invoke the diversity jurisdiction
Diversity jurisdiction

In United States law, diversity jurisdiction is a concept used in civil procedure to refer to the situation in which a U.S. United States district court has subject matter jurisdiction to hear a civil case because the parties are "diverse" in citizenship, which generally indicates that they are citizens of different U.S....
 of a United States Federal Court, the plaintiff
Plaintiff

A plaintiff , also known as a claimant or complainant, is the party who initiates a lawsuit before a court. By doing so, the plaintiff seeks a legal remedy, and if successful, the court will issue judgment in favor of the plaintiff and make the appropriate court order ....
s must have a different state of domicile from at least one of the defendant]s].

Australian law


In Australia, the rules of domicile were originally part of common law rather than legislation. However, during the late 1970s and early 1980s, the Commonwealth and all the States passed Domicile Acts. The main purpose of these Acts was to remove discrimination against women. They also go a significant way towards codifying the common law rules of domicile; but they were not intended to be an all-encompassing codification of the common law.

The main purpose of the Domicile Act 1982 (Cth), was to abolish, insofar as it was part of the law of the Commonwealth or of the Territories, "the rule of law whereby a married woman has at all times the domicile of her husband" (s. 3(1)). In particular, section 6 provides that "The rule of law whereby a married woman has at all times the domicile of her husband is abolished."

The most important provisions of this Act are:
  • "The rule of law whereby a married woman has at all times the domicile of her husband is abolished." (section 6)
  • "The rule of law whereby the domicile of origin revives upon the abandonment of a domicile of choice without the acquisition of a new domicile of choice is abolished and the domicile a person has at any time continues until he acquires a different domicile." (section 7)
  • A person has the capacity to have an independent domicile if, either, they have attained the age of eighteen years, or if they have ever been married, and if they have the mental capacity to possess an independent domicile, but not otherwise. (section 8)
  • Section 9 makes rules concerning the domicile of children whose parents are separated or divorced (the domicile of the child is the domicile of the parent of custody), and children who are adopted (the domicile of the adopted child is the same as if they were the legitimate child of the adopted parents, or else if there is only one adoptive parent, the domicile of that parent)


Sections 10 and 11 deal with the domicile of choice in a particular country. The act defines "country" (in section 4) to include not just sovereign states, but also subnational entities such as states, provinces and territories. Section 10 provides that a person's domicile of choice is in a country if they intend that that country be their permanent home. Section 11 provides that, where several countries form a union (for example, the several states of Australia, or the several provinces of Canada), if a person is domiciled in that union, then, if no other rule applies in the case, they shall be domiciled in the country of that union with which they have the closest connection.

The Domicile Act 1982 (Cth) is almost word-to-word identical to the Domicile Act 1979 (NSW), Domicile Act 1981 (QLD), Domicile Act 1980 (SA), Domicile Act 1980 (TAS), Domicile Act 1978 (VIC), Domicile Act 1981 (WA). The main differences in the Commonwealth Act are additional provisions relating to the application of the law to the territories, etc.

See also

  • Hauptwohnsitz
    Hauptwohnsitz

    The Hauptwohnsitz is the House to which one has a predominantly close relationship. In Germany and Austria, the concept of Hauptwohnsitz has special legal ramifications, primarily involving tax....
     - concept of main domicile in Austrian and German law


External links

  • Ashton, R. K. Acquiring a Domicile of Choice and Losing a Domicile of Origin
  • Trott, Philip D A. Dual Nationality