Professional Documents
Culture Documents
Conflict Anirudh
Conflict Anirudh
Domicile of Origin
Submitted To:
Dr. Saadiya
Suleman
Submitted By:
Anirudh Arora
Xth Semester
Sec. A
Roll No.- 5
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CERTIFICATE
The project entitled submitted to Faculty of Law Jamia Millia Islamia New Delhi as part of Internal
Assessment is based on my original work carried out under the guidance of Dr. SULEMAN .The Research work
has not been submitted elsewhere for award of any degree. The material borrowed from other sources and
incorporated in the research paper has been duly acknowledged.
I understand that I myself would be held responsible and accountable for plagiarism, if any, detected later on.
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ACKNOWLEGMENTS
I feel beholden to express my profound sense of gratitude to all those who have extended their valuable help
and support in completing the present work. It is both my pleasure and bound duty to acknowledge, supervisor
from whom I gained so much. I owe greatest debt and gratitude to my supervisor Dr. SULEMAN, without
whose able guidance my project would not have been completed. Inspite of her pre-occupation, she provided
me uninterrupted guidance, help, support and encouragement, whenever I approached her for the same. It is
only because of her patience, involvement and guidance that I was able to get some insight of the topic.
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Table of Contents
1. Introduction
5
2. Definition of Domicile
5
3. Brief History of Domicile
7
4. Importance of Domicile
7
5. General Rules
7
6. Acquisition of Domicile of Choice
8
7. Burden of Proof
9
8. Change of Domicile and change of Nationality
10
9. Domicile of Dependants
10
10.
Domicile of Women
10
11.
Domicile of Minor Children
13
12.
Domicile of Lunatics
16
13.
Domicile and Nationality Contrasted
17
14.
Merits and Demerits of Domicile
18
15.
Domicile of Origin
18
16.
Domicile of Choice
19
17.
Difference between Domicile of Origin and Domicile of Choice
20
18.
Concept of Residence
21
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19.
Reforms
25
20.
Conclusion
25
21. Bibliography
27
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INTRODUCTION
Domicile is considered to be a connecting factor which links a person with a particular legal system. This legal
system includes his personal law which determines the legal capacity of that person as for example whether that
person has the legal capacity to marry or how the property of a deceased person is to be distributed. For instance
a married man domiciled in England is under the jurisdiction of England for purposes of dissolving or annulling
his marriage.
The concept of domicile is not just confined to conflict of laws but also extends to tax law and in fact many
leading judgments defining domicile are tax cases.
DEFINITION OF DOMICILE
The general meaning of domicile is 'permanent home'. But Lord Cranworth V-C in Whicker v Hume has defined
domicile as,
"By 'domicile' we mean home, the permanent home; and if you do not understand your permanent home, I am
afraid that no illustration drawn from foreign writers or foreign languages will very much help you to it. I think
the best I have heard is one which describes the home as the place (I believe there is one definition in which the
'lares' are alluded to), the place 'unde non sit discessurus si nihal avocet; unde cum profectus est, peregrinari
videtur.' I think that it is the best illustration, and I use that word rather than definition, to describe what I
mean."
Therefore a person is said to have home in a country where he resides permanently without any intention of
moving. On the other hand a person does not cease to have his permanent home in a country merely because he
is temporarily residing elsewhere.
But the traditional concept of domicile has received criticism from reform agencies in England as well as in
other countries which follow English common law. This disapprobation is based mainly on two grounds, which
were also pointed out in 19541.
First point of contention relates to the extraordinary importance attached to the domicile of origin, particularly
to the revival of domicile of origin when domicile of choice is abandoned without obtaining a new domicile of
choice, and the fact that there is heavy burden of proof on the person who asserts the change in the domicile of
origin which seems to be irrational and unjustified.
The second concerns with the difficulty attached in proving the intention required to acquire a domicile of
choice. It also concerns with regard to the doubt about the standard of proof required to acquire a domicile of
choice.
All this criticism was put forward because of the ambiguities created by the complex nature of the domicile law
which not only results in time delay and money outlay but also leads to uncertain results.
1 (First Report of the Private International Law Committee, Cmnd 9068)
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This research paper will discuss these criticisms in detail, looking into its brief history and the law reform
proposals recommended by the Private International Law Committee and the Bills which were presented to
make amendments in these criticised concepts of the domicile of origin. These contentious aspects of domicile
law will also be compared with corresponding facets of American Law where these flaws were removed by
amending the law of domicile adequately.
It has been universally recognized that questions affecting the personal status of a human being should be
governed constantly by one and the same law, irrespective of where the facts giving rise to the questions may
have occurred. But unanimity goes no further. In England it has been long settled that questions affecting status
are determined by the law of the domicile of the porosities and that, broadly speaking, such questions are those
affecting family relations and family property. To be more precise, the following matters are to a greater or
lesser extent governed by the personal law; the essential validity of a marriage; the effect of marriage on the
proprietary rights of husband and wife. Jurisdiction in divorce and nullity of marriage, though only to a limited
degree, legitimacy, legitimating and adoption; wills of movables and intestate succession to movables.
The concept of Domicile in Common Law and Civil Law are distinct and different from each other to a great
extent. In Common Law domicile means equivalent of a person's permanent residence and in civil law it means
habitual residence. Though the common law variant may seem very simplistic, there are two variant of the
Domicile Theory, they are Domicile of Origin and Domicile of choice. Domicile of Origin is communicated
through operation of law to each person at birth, i.e., domicile of the father or the mother, dependent on the
legitimacy of the offspring. Domicile of Choice is that domicile that any person of full age is free to posses
instead of the one he already possesses. The English rule is marred by rules that are very complex, and often
leads to uncertainty in its outcome.
According to WW Cook, the single conception theory English law takes the view that any test that
determines place of a person's domicile must remain constant no matter what the nature of the issue may be
before the court.
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IMPORTANCE OF DOMICILE
Domicile not only acts as a connecting factor but it also has an exclusively extended role. It can be used as a
jurisdictional link which is a pre-requisite for assumption of jurisdiction by the forum or for recognition and
assumption of a foreign court's jurisdiction. It also determines an individual's right to vote, his right to hold
public office, his entitlement to support in respect of various needs such as ill-health or unemployment and his
liability to various forms of taxation. Therefore there is no person without a domicile because it is necessary to
connect a person with some legal system to regulate his legal relationships.
GENERAL RULES
There are five general rules that apply to the concept of Domicile they are
1) No person shall be without domicile. To bring into effect this rule the law assigns to every person a
domicile of origin to every person at birth, namely to a legitimate child. The domicile of the mother to
an illegitimate child and to foundling place where the child is found.
2) A person can never have two domiciles. This is to ensure that several factors and domiciles dont hurt
his life. Therefore for practical reasons it is necessary that a person shouldn't posses more than domicile.
This is also called the law of the Law district.
3) The fact that a domicile might signify a connection with a single system of law, but the same law might
not apply uniformly to all the classes of that people of that particular domicile.
4) There is always a presumption that a domicile is ever continuing, the burden of proof lies on the
porosities to prove that it has changed. This factor may have a decisive effect on his case, as the law
applied will change drastically.
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5) Subject to other statutory exceptions the concept of domicile shall always be decided according to the
English concept notwithstanding any other foreign concept of law.
2 (1869) LR 1 HL 441
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b) Evidence of Intention
Most disputes as to domicile turn on the question whether the necessary intention is
accompanied with residence, and this question often involves very complex and intricate issues of fact. This is
because there is no act, no circumstance in a mans life, however trivial it may be in itself, which ought to be
left out of consideration in trying the question whether there was an intention to change the domicile. A trivial
act might possibly be weightier with regard to determining this question than an act which was of more
importance to a man in his lifetime.
Therefore to assess whether there is an intention to acquire a particular domicile, there should be an evidence of
intention that should be looked for
c) Voluntary Residence
There may be several circumstances where there maybe doubt about the willingness of the person to
acquire a particular domicile. There are certain categories of persons who fall suspect in this category.
1) Prisoners: A prisoner retains the domicile of the country which he left before he was imprisoned.
2) Refugees: In the case of Refugees it becomes difficult, as the factors that forced to them to flee their
domicile, and take residence at a new place, might make become a matter of choice later on. Although
there is a presumption against the loss of domicile.
3) Fugitives from Justice: If a man leaves his domicile to escape the consequences of a crime, the
presumption is that he has left the place permanently and that there is a fresh acquisition of a fresh
domicile.
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sovereign. It is not to be lightly inferred that a man intends to settle permanently in a country where he will
possess the status of an alien, with all the difficulties and conflict of duties that such a status involves.
CHANGE OF DOMICILE AND CHANGE OF NATIONALITY
It is important to emphasize that nationality and domicile are two different conceptions and that a man may
change the latter without divesting himself of his nationality.
DOMICILE OF DEPENDENTS
Minors, married women and mentally disordered persons, such as idiots and lunatics, fall in the category of
dependents. In respect of domicile the word Dependent is applied to a person in general who is incapable of
having a domicile of his choice. The general rule is that a dependant person has the domicile of the person he is
dependent on. The domicile dependency, as it sometimes is called, is an imposed domicile and it changes only
when the person on whom the dependent is dependent changes his domicile. A dependent person cant abandon
his dependency. Thus, a wife who lives separately from her husband, a minor who ran away from his parents
and a lunatic who live s in another country cannot claim a domicile of their own. It is only in one case that a
dependent can get a new domicile. This happens when a female minor marries. But then what she acquires is the
domicile of her husband. Where the person on whom they are dependent on dies or if they have no one to
depend on, then the dependents domicile cannot change at all. These statements of law in respect of English
law have to be read subject to certain qualifications, since the Domicile and Matrimonial Proceedings Act, 1973
had made some changes relating to married women and minor children.
Under English private international law, the capacity to acquire new domicile is governed by English law and
not by the law of the previous domicile or by law of the intended new domicile. 3 There are basically three
classes of dependents, viz., minors, married women and mentally disordered persons.
MARRIED WOMEN:
In Gray v Formosa4, a rule was underlined that domicile of a married woman is, during covertures, the same
as, and changes with the domicile of her husband, this was the basic common law principle of unity of the
person of husband and wife. According to Blackstone, By marriage, the husband and wife are one person in
law, i.e., the very being and legal existence of woman is suspended during the marriage, or at least is
incorporated and consolidated into that of husband, under whose wing of protection and cover she performs
3 Re Beaumont, (1893) 3 Ch 490
4 (1963), P. 259
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everything Upon this principle of union of person in husband and wife, depends almost all the legal rights,
duties and disabilities that either of them acquires by the marriage. This rule is also expressed by saying that
the husbands actual and the wifes legal domicile are one, wherever the wife maybe residing. By a valid
marriage, the domicile of the wife becomes that of the husband, and the fact that married couple is living apart
under separate agreement, or a husband has deserted the wife, does not render her free to choose a domicile
apart from his.
In Lord Advocate v Jaffery5, one Mrs. Mackinson was married on June 26, 1876 to one Robert Mackinson who
was born in Campbeltown, Aberdeen and at the time of marriage was a Chief Quartermaster in the Navy. On
retiring from the Navy in 1886 till 1893, he lived with his wife in Aberdeen. In 1893, owing to his drunken and
dissipated habits, it was arranged; at the instance of his wife that Mackinson should leave Scotland for Australia
and his passage out was paid by Mrs. Mackinsons mother. He reached Sydney and for some time remained in
New South Wales. Sometimes before, June 1902, he went to Queensland and resided in Brisbane where he died
on January 1, 1918. On June 2, 1902, he went through a form of bigamous marriage with one Willhemina, with
whom he lived until his death, and from whom he had two children. After his departure from Scotland no
communication passed between him and his wife. In 1915, Mrs. Mackinson, who continued to live in Aberdeen,
filed a petition for divorce on the ground of her husbands desertion and adultery. Two main questions before
the court were:
a) Whether at the date of Mrs. Mackinsons petition, Robert Mackinson had acquired a domicile in
Queensland,
b) If so, whether Mrs. Mackinson had acquired a derivative domicile in Queensland by virtue of the
marriage then subsisting between them.
The trial court was of the opinion that Robert Mackinson acquired a domicile in Queensland, but that, in the
special circumstances of the case, wifes domicile remained Scottish; on the latter point the first appellate court
reversed the judgment. The House of Lords affirmed the judgment of the first appellate court. Lord Dunedin,
pronouncing the opinion of House of Lords, quoted the following passage from the opinion of Sir Cresswell in
Yelverton v Yelverton6. The domicile of the husband is the domicile of the wife; and even supposing him to
have been guilty of such misconduct as would furnish her with a defense to a suit by him for restitution of
conjugal rights, she could not on that ground acquire another domicile for herself.
If the marriage is void, the wife does not acquire the domicile of her husband. 7 But if she goes to another
country and lives with a putative husband, she may acquire a domicile of choice there. 8 But if the marriage is
void on the ground that she was already a wife of someone, she cannot acquire a new domicile. Then her
domicile will remain that of her lawful husband.9
The rule that the wifes domicile is tagged with that of her husband has been severely criticized. 10 It is evident
that in our contemporary world this is socially most undesirable. Attempts to round of its sharpest corners have
been statutory. The Domicile and Matrimonial Proceedings Act, 1973 has now repealed the old provisions, and
a wife is now allowed her own separate domicile. New jurisdictional rules have been laid down. Thus the
English law had gone much ahead of the suggestion of the Private International Law Committee that a wife was
living separately under a decree of judicial separation should be allowed to acquire an independent domicile.
The Domicile and Matrimonial Proceedings Act, 1973 makes fundamental changes in the domicile of the wife.
The rule of unity of domicile of husband and wife stands abolished. The act lays down that the wife does not
acquire the domicile of her husband merely by virtue of her marriage. Now her domicile is to be ascertained the
same way as the domicile of an independent person is ascertained. Section 1(1) lays down: the domicile of a
married woman as at any time after the coming into force of the section shall, instead of being same as her
husbands by virtue of only if marriage, be ascertained by reference to the same factors as in the case of any
other individual capable of having an independent domicile. The Act came into force on Jan 1 1974. A woman
already married on Jan 1, 1974, retains her husbands domicile of dependency (but she retains it, not as a
dependents domicile but as of choice or origin), till she acquires another domicile. Sub section(2) provides ,
Where immediately before this section came into force, a woman was married and then had her husbands
domicile by dependence, she is to be treated as retaining the domicile in (as a domicile of choice, if it is not also
her domicile of origin.) Unless and until it is changed by acquisition or revival of another domicile either on or
after the coming into force of this section.11
7 White V White, (1937), P. 111; Mehta V Mehta, (1945) 2 All. E.R. 690; De Reneville v De
Reneville, (1948), P.100 (C.A).
8 Von Lorang v Adm. Of Austrian Property,(1927) A.C. 641
9 Shaw v Gould, (1868) L.R. 3 H.L. 55.
10 Graveson, 176-77; Wolff, 122; Cheshire, 167.
11 IRC V Dichess of Portland, (1982) 2 W.L.R. 367.
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In the US, the rule of unity of domicile of husband and wife is not taken to the logical end to which it was taken
in English law. There, a wife living separate from her husband, separation not amounting to desertion, can
acquire her own independent domicile; separation maybe by agreement or by a decree of court.12
In Indian statutory law also does not follow English law. The Indian Succession Act 1925, ss. 15 and ss. 16
incorporate the general rule: on marriage the wife acquires the domicile of her husband and during covertures
her domicile is the domicile of her husband. Then it is laid down that wife can acquire her own domicile in the
following cases:
1. If the wife lives separate under a decree of the court.
2. If the husband is undergoing a life sentence.13
Indian courts have been called upon to dwell in the matter in the several different situations like in the case of
Prem Pratap v Jagat Pratap14. Here it was held that the wifes domicile remains that of the husband even if he
deserts her. Then was the case of Rani Saeeda Khautan v State of Bihar 15 in the wake of partition. The wife of
one Capt. Kumar Singh domiciled in India, left with her mother to Pakistan. On 14 th May 1950 she visited India
on a permit issued by the Indian Commission in Pakistan. On 23 rd July 1950 she was served with a notice of the
Government of India to quit India. In a petition for a writ of mandamus it was argued on behalf of the wife that
she, being the wife of Indian domiciled person, was domiciled in India and thus, cannot be asked to quit India,
since by going to another country or by any other act of her she could not, during her marriages subsistence
acquire any domicile of her own. Her plea was accepted by the Patna High court. Substantially the Allahabad
High court also accepted the plea of the wife. Justice Mallick, referring to s. 16, Indian Succession Act, 1925
said that during the subsistence of covertures in the domicile of the wife is the domicile of her husband.16
It is quite unfortunate to observe that the courts in India tend to blindly follow their English counter-parts, it is
like the persuasive decisions are getting more importance. Even though English precedents are being quietly
followed, American decisions arent given much importance. Our courts should have at least extended the
12 William v Osenton, 232 U.S. 619.
13 R. Dolphin v Robins, (1859) 7 H.L.C. 390
14 1944 All 97
15 1951 Pat 454
16 Smt. Allabandi v Union of India,1954 All. 457
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principle of separate domicile to those cases where husband and wife are living separate, or the husband has
deserted the wife.
MINOR CHILDREN
For the purpose of domicile the minority in Indian law continues till a person attains the age of 18years while in
English law, under s. 3 of the Domicile and Matrimonial Proceedings Act, 1973, minority terminates on the
attainment of 16 years.
Domicile of natural children: in respect of natural childrens domicile, the established rules of private
international law are:
a) The domicile of a legitimate minor children, if parents have not separated during minority ,
i)
Is the domicile of the father as long as the as the father is alive and it changes when with the
ii)
change with the change in the domicile of the adopting parents. 20 The question is: what will be the domicile
of the adopted child? On marriage the adoptive mother acquires the domicile of her husband. If the mother
does not take the child with her, then the child retains the domicile that it had before the marriage of his
mother. In case the child is taken care of by the step father and goes to live with his adopted mother and step
father, domicile of the adopted child changes with the mother.
Domicile of minor child after death of parents: In English private international law the domicile of a
legitimate child, after the death of the father is the domicile of the mother and changes with the domicile of
the mother, provided that the child is living with his mother. However this change of domicile is not
automatic. Under the Indian law the domicile of the legitimate minor child is in the country in which his
father was domiciled at the time of his death. The Indian law does not say that the domicile of the child
whose father is dead will be that of his mother. It is like Indian law fixes the domicile of a legitimate child
with that of the father and that of an illegitimate child with his mother. If the father or mother dies then the
domicile of the child remains the same as it was at the death of the parent.
In our contemporary world every act of guardianship is weighed on the scales of welfare of children. It is
submitted that the rule should be that the domicile of an orphan child may be changed by his guardian with
the prior permission of the court in the country in which the child is domiciled and further that no court will
accord such permission unless it comes to the conclusion that the change would be for the welfare of the
child.
Domicile of the child when the parents have separated: If parents are living separately, legally or otherwise
have obtained a decree of judicial separation then the question arises as to the domicile of the child.
According to the Domicile and Matrimonial Act, 1973the domicile of the child continues to be that of the
father unless the following things happen:
a) When the child is living with his mother and is not with his father,
b) If he has acquired the domicile of his mother by virtue if his having lived with her, then he will continue
to have that domicile, even when he leaves his mother, provided he is not living with his father, and
c) The child will continue to have his mothers domicile even after the death of his mother, if he has
acquired his mothers domicile by virtue of his having his home with his mother, and not with his father.
It is apparent that in the two latter cases, if the child lives with his father and makes home with him, the
child will acquire the domicile of his father. It is to be noted that in case of separation the child does not live
with his mother, then he continues to have the domicile of his father even if he is not living with his father
like living with some relative or local authority or even if the situation is such that the father is not known.
Indian law has no answer to such a situation. It is submitted that the child will have the domicile of the
parent in whose custody he is living, wither under an order of the court or de facto, and t should be that
parent who should have the right to change the domicile of the child. In case of disputes between parents,
the interest of the child is the paramount consideration.
Domicile of Married Minor Child: Before January 1, 1974, the position in English law was that a minor
child on marriage retained the domicile of his father or mother, i.e., its original domicile of dependency,
while the minor child acquired the domicile of her husband. Now under Domicile and Matrimonial Act,
1973, the position is that a minor child attains capacity to acquire independent domicile on marriage,
applying to both males and females. The Indian law is still stuck to the situation before January 1, 1974. The
domicile of a female minor on her marriage changes on her marriage to the domicile of her husband. 21 It is
seen that if the husband is minor and thus, has a domicile of dependency of either the father or mother, then
the domicile of the minor married female child will be the same as that of her husband and will change with
the change in the domicile of her husband. Even when she becomes a widow while being a minor, her
domicile will be that of her husband had when he died. She cannot acquire back her pre-marriage domicile
of origin. Even when the minor widow becomes a major she would continue to have the domicile of her
dead husband, unless she acquires a domicile of her choice.
LUNATICS
In English private international law there is no direct authority on the domicile of lunatics. It seems that an
independent person who becomes insane cannot change his domicile, as he is incapable of exercising his
will. It seems that even his guardian cannot change it. Thus it seems that the lunatic will retain the domicile
which he had when he became a lunatic (i.e. when he began to be legally treated as insane) even if he goes
to another country and settles there.22 In the modern English law lunacy is categorized on the basis of
degrees of mental disorder.
It is submitted that if they have sufficient ability to form the necessary intention, they should be able to
change their domicile. It is also submitted that those who are kept under guardianship should also be able to
21 Section 15, Succession Act, 1925
22 Urquhart v Butterfield, (1887) 37 Ch. D. 357; Hepburn v Skirving, (1861) 9 W.R. 764
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acquire new domicile, if their guardianship thinks it is proper to do so. The guardian court or the court of
protection should be able to accord permission to the guardian to do so whenever it is thought to be in the
interest of the child.
In Indian law we have a statutory provision in s. 18, Indian Succession Act, 1925 which runs: An insane
person cannot acquire a new domicile in any other way than by his domicile following the domicile of
another person. The Act does not specify who this another person is. But it seems clear that if the lunatic
is a minor then it is the parent on whom he is dependent and if lunatic is a married woman, then it is her
husband. It is submitted that if the lunatic is a major and has a guardian, then this another person should
be guardian of the lunatic. There is no reason why Indian courts should follow the old English decision in
Urquhart v Butterfield23which lays down that a major lunatics domicile remains static, i.e., it remains the
same as it was at the time when he legally began to be treated as insane.
her husband but as her own domicile of origin, or of choice until she acquires a new domicile of choice or until
her domicile of origin revives.
another domicile gives up his domicile of origin, it will continue to exist as long as he does not acquire a new
domicile. The moment a person gives up his domicile of choice, his domicile of origin revives. Since domicile
of origin is attributed to every person at birth by operation of law, the basis of domicile of origin is paternity or
maternity. According to English private international law legitimate child born during the lifetime of father has
his domicile in the country in which his father was domiciled. A legitimate child born after the death of the
father has domicile in the country in which the mother was domiciled at the time of his birth. An illegitimate
child has the domicile in the country in which his mother was domiciled at the time of his birth. This is also the
position in Indian law except that the legitimate child born after the death of his father has his domicile in the
country in which the father was domiciled at the time of his death. Thus the domicile of origin is not dependent
upon the place where a child is born, or on the place where a child is born, but on the domicile of the father or
mother, as the case may be. There is only one exception to his rule, viz; domicile of founding is the domicile of
the country in which he is found. Domicile of origin is a creature of law and no person can give it up totally.
Every person must have a domicile and the domicile of origin continues to exist till a person acquires a new
domicile. For the revival of the domicile of origin it is necessary that the domicile of choice should be
abandoned voluntarily. Another important aspect of the domicile of origin is that it automatically revives by
operation of law on the abandonment of the domicile of choice, whatever time might have elapsed after its
abandonment. This rule results in arbitrariness and injustice. The Indian Succession Act, Section 13 provides:
A new domicile continues until former domicile is has been resumed or another has been acquired. Thus under
Indian law of domicile of choice continues until a new domicile is acquired or the domicile of origin is resumed
amino et facto. In the United States also the rule is different; the previous domicile, whether of origin or choice,
is retained till a new one is acquired.
DOMICILE OF CHOICE
Any independent person may acquire a domicile of choice. Whether a person has capacity to acquire a domicile
of choice is determined by the law of his existing domicile. Under English law, before coming into force of the
Domicile and Matrimonial Proceedings Act, 1973, a minor, lunatic and married woman had no capacity to
acquire a domicile of choice, while under the Indian law a married woman can acquire a domicile of choice
under certain circumstances. For the acquisition of domicile of choice the following two conditions must be
satisfied 1) Residence in the country of domicile of choice and 2) intention to live in the country of domicile of
choice permanently. The Indian Succession Act, 1925, Section 10 lay down, A man acquires a new domicile by
taking up his fixed habitation in a country which is not that of his domicile of origin. Intention may precede the
residence, but the coexistence of intention and residence is essential for acquiring domicile of choice. The
residence of a person is a tangible fact, from which intention may be inferred, while intention is an intangible
fact which can be gathered from certain facts in which it is manifested. Residence is an elastic term of which
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no exhaustive definition is possible. It is differently construed in accordance with the purpose and the context in
which it is used. The meaning of the term and the sense in which it is used are controlled by reference to the
object. In Kumund v Jotindranath24 the Calcutta High Court held that residence means a place where a person
eats, drinks and sleeps, or where his family or servants eat, drink and sleep. Intention is an act of mind and like
other mental facts it can be gathered from all events and circumstances of the life of a person. The intention
must be fixed and not fickle and must be directed towards one particular place or country. In the case of
refugees they may go to another force not voluntarily but due to pressure of circumstances and later they may
settle down there. What is dictated in the first instance may become choice in next instance. In that case they
may acquire domicile of the country of his refuge. In the Indian case of Mandal .v. Mandal25 two Austrian
domiciled persons were married in Vienna in 1936. In 1939, on the invasion of Austria by Nazi Germany they
fled to India. Since they lived in India and had no intention of returning to Austria. A full bench of the Punjab
High Court held that they had acquired a domicile of choice in India. In case of fugitives there exist two
categories. Those who go to another country to escape from the consequences of their crime and those who
escape from their civil liabilities. In such cases there arises an inference that they have acquired domicile of
choice in the new country even though their departure was not voluntary but it can only be confirmed with the
length of stay of the fugitive. Similarly if there is no possibility of fugitive escaping punishment in case he
returns to his country, then it would be a natural inference that he intended to acquire a new domicile of choice
in the country which has given him refuge. In the case of invalids those who permanently settle down in another
country because of suitability of climate naturally acquires domicile of choice but those who go to another
country for a temporary stay does not acquire domicile. In case of public servants like Ambassadors, consuls the
natural inference is that they do not acquire domicile of choice in such countries but if a public servant
continues to live in that country even after his discharge from duties then he may acquire domicile of choice in
that country.
choice, domicile of origin, in the words of Lord Macnaughten is more enduring, its hold is stronger and less
easily shaken off. Domicile of origin cannot be abandoned easily. Since it is a creature of law and not of free
will, domicile of origin cannot be lost by mere abandonment. Until a domicile of choice is acquired, the
domicile of origin continues. In Bell.v.Kennedy26 Bell, who had his domicile of origin in Jamaica, with a view to
acquire a domicile of choice in Scotland left Jamaica. He reached Scotland and lived there with his mother-inlaw and was looking for an estate to purchase. Yet he had not firmly made up his mind to settle in Scotland.
Then his wife died. The Court held that till then he had not lost his domicile of origin. On the other hand, the
domicile of choice is lost by the moment it is abandoned. If a new domicile of choice is not acquired the
domicile of origin revives. Another outstanding feature of domicile of origin is that it is never lost; when a
domicile of choice is acquired, it remains in abeyance. As soon as the domicile of choice is abandoned or lost it
immediately revives, even if all contacts with the country of the domicile of origin have been lost.
CONCEPTS OF RESIDENCE
Dissatisfaction with nationality as a connecting factor has led to a realization of the defects of domicile also.
This has several consequences. One has been attempts in England to reform the concept of domicile. The
failure, over many years to reform domicile has led, it its turn, to a tendency to reject it as a connecting factor in
favor of residence. One of the main forces in this direction has been the fact that the Hague Conventions have
relied on habitual residence as a connecting factor. The Rome Convention on contract choice of law also
utilizes this concept, but now in the commercial sphere. The wheel has been turned full circle as purely
domestic legislation has also adopted habitual residence as a major connecting factor in matrimonial
jurisdiction. Nonetheless, although habitual residence is increasingly being used as an alternative connecting
factor, it would be wrong to induce a general substitution of habitual residence for domicile. For the connection
between a person and a country provided by habitual residence is not sufficiently strong to justify that persons
affairs always being determined by the law of that country.
Ordinary Residence
Ordinary Residence has been known as a connecting factor in English law for some time. It used to forma
basis for service of a claim form out of the jurisdiction; it used to be a basis of jurisdiction in matrimonial
causes in the case of a petitioning wife; it used to be a criterion for obtaining security for costs; it is a significant
connecting factor for the purposes of immigration and social security law; it is an important connecting factor in
taxation statutes; it has been the criterion used for determining eligibility for a mandatory student award from
the local authority; used as the basis for determining whether a student is a home or overseas student for the
purpose of payment of university fees, and for designating the local authority to be responsible in a care order.
There is some authority on the meaning of ordinary residence, though its precise meaning has caused
difficulty. One judge went so far as to say that the adjective adds nothing to the noun. Lord Scarman in giving
the judgment of the House of Lords in Shah v Barnet London Borough27, said that this adjective brings out two
important features of ordinary residence, namely residence must be adopted voluntarily, i.e. not by virtue of
kidnapping or imprisonment, and for settled purposes, which can include for the purposes of education,
business or profession, employment, health, family or merely love of the place. The words ordinary
residence should be given their natural and ordinary meaning, and not an artificial legal construction, which
will be the same regardless of context unless it can be shown that the statutory framework requires a different
meaning.
Ordinary residence does not connote continuous physical presence, but physical presence with some degree of
continuity, notwithstanding occasional temporary absences. It is a question of construction of a statute whether
the word lawful should be implied so as to qualify the ordinary residence. Moreover, it can be argued that, as
a matter of general principle, a person should not benefit from his own unlawful conduct.
Each case must, of course, depend on its own peculiar facts but the authorities show that even absence for a
considerable time will not terminate a persons ordinary residence if it is due to some specific and unusual
cause. Again, the significance of a comparatively prolonged absence will be weakened if, during the relevant
period, the propositus has maintained a house or flat in England ready for immediate occupation.
Habitual Residence
The courts have repeatedly followed the judgment of Lord Scarman in R v Barnet London Borough Council, ex
p Shah28 , holding that there is no difference in principle between the traditional concept of ordinary residence
and the more fashionable concept of habitual residence and that they both refer to a persons abode in a
particular place or country which he has adopted voluntarily and for settled purposes as part of the regular order
of his life for the time being, whether of short or of long duration. Habitual residence is a concept without the
various legal artificialities of domicile, such as the doctrine of revival and analogies with that concept are not
appropriate.
Residence
Before a child or adult can be habitually resident in a country he must be resident there. This does not
necessarily require physical presence at all times. Temporary absence, for example on holiday or for educational
purposes or for an attempt to effect reconciliation with an estranged spouse will not bring an end to habitual
residence. Indeed, it can continue despite considerable periods of absence. A habitual residence in England has
been held to continue despite a period of some two years nine months residing in Hong Kong. However, it is a
question of statutory construction whether the world lawfully should be implied into a statutory provision
which uses the concept of habitual residence. Indeed, it is only right that persons with longstanding links with
England should have their personal affairs dealt with in England and subject to English Law.
A Period of Time
The formulation in Re J (A minor) (Abduction: custody rights) requiring residence for a n appreciable period of
time, has been followed in numerous cases. However, more recently the House of Lords in Nessa v Cheif
Adjudication Officer29 has adopted rather different wording. Lord Slynn said that, as a matter of ordinary
language, a person is not habitually resident in any country unless that person has taken up residence and lived
there for a period which shows that the residence has become habitual and will or is likely to continue to be
habitual. It follows that there may be a gap between habitual residence in one state and acquisition of habitual
residence in another. A person may have no habitual residence at all. However, it may be that for the purposes of
making a particular legislation effective, an example being the founding of jurisdiction, it may be necessary that
a person is habitually resident in some state. In other words, there would not be a gap.
It is a question of fact whether and when the requisite habitual residence has been established. This depends
very much on the circumstances of the particular case. In V v. B (A minor) (Abduction) an habitual residence
was acquired after less than three months residence in Australia, the parties according to the plaintiff, having
decided to settle there.
A settled intention
There must be a degree of settled intention or purpose. This is not concerned with being settled in a country.
There is no need to show a person intended to stay there permanently or indefinitely. The settled intention can
be for a limited period, a period limited by the immediate purpose such as employment, even short-term
employment of no more than six months. Thus a person can be habitually residence in a country even though he
intends at some future date to move to another country. In Watson v Jamieson30 there was a settled purpose
29 [1999] 1 WLR 1937
30 1998 SLT 180
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where children went to live with their father in Scotland for two years, the understanding between he separated
parents from the outset being that the children would then go to live with their mother, who lived in New
Zealand for two years. The children were held to be habitually resident in Scotland.
The longer the period of residence, the easier it becomes. Thus in M v M (Abduction: England and Scotland) it
was clearly important in finding this settled purpose that the parties had actually been living in Scotland for as
long a period as two years. In these cases involving a period of short residence, the residence was for a
temporary purpose and this was fatal to the acquisition of a habitual residence. When it comes to establishing an
intention to settle, this was shown in one cases by the fact, inter alia, that the family furniture was sent to that
country.
Voluntarily
There is a further requirement in relation to adults that the residence must have been voluntary. A serviceman
who is stationed on a base abroad can be regarded as voluntarily resident in that country (he could have left the
armed forces if he did not want to accept the posting) and, having made the family home there, he and his
family will take this country as their habitual residence.
Abandonment
A person can cease to be habitually resident in a country in a single day if he or she leaves it with a settled
intention not to return it but to take up long term residence in another country instead. For example, in Moran v
Moran the parents, who were habitually resident in California, agreed that the mother and child should return to
Scotland for a year, whilst the father remained in California to deal with business problems. It was held that the
childs habitual residence ceased as from the date of departure from California. The abandonment of a habitual
residence can take place without acquisition of another habitual residence somewhere else, with the inevitable
result that a person has no habitual residence. Moreover, because an habitual residence can be abandoned in one
day but not acquired until there has been residence for a period showing that residence has become habitual, this
gap when there is no habitual residence will correspondingly last for that period. It has even been accepted that,
exceptionally, for the purposes of making particular legislation effective, it may be necessary to ensure that
there is no gap.
Children
The habitual residence of a child is not fixed but may change according to the circumstance of the parent or
other principal carer with whom the child lives and who is lawfully exercising rights of custody. If the parents
are living together and the child is living with them it will take the parents habitual residence. There is a
problem if the child is born abroad whilst on holiday to parents habitual resident in England. It has been said,
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obiter, that in these circumstances it is possible for the child to take a habitual residence in England from Birth.
If both parents have joint parental responsibility, neither parent can unilaterally change the childs habitual
residence by removing or retaining it wrongfully and in breach of the other partys rights. Both parents must
consent to the change of habitual residence. In the unusual situation where a married couple lived with the
children, and yet each parent had a different habitual residence, the habitual residence of the children could only
change if the parents had a common intention to change their residence.
It follows that before a child can be habitually resident in a country it must be resident there. Thus for a childs
habitual residence to change to that of another country the child has to leave the country in which he is resident
and reside in that other country. If one parent has sole lawful custody for the child, his situation with regard to
habitual residence shall be the same as that of this parents. According to the Court of Appeal, in Re M (Minors)
(Residence Order: Jurisdiction) a lawful custody refers to the child being in the physical care of that parent. If a
child has been made a ward of the court, a parent cannot then change its habitual residence without leave of the
court. It is not clear at what age a person ceases to be a child for the purposes of habitual residence but it is
likely that this is at 16. As with an adult, a child may have no habitual residence.
REFORMS
Attempts in the 1950s and 1960s at the wholesale reform of the law of domicile were unsuccessful because they
were thought to be too radical. More recently, the English and Scottish Law Commissions put forward in a join
Report a set of proposals for reform of the major rules which, at least as regards the ease of change of domicile
were more conservative.
The Law Commission started off on the basis that it should be a little easier to acquire a new domicile. To
achieve this, it was proposed that the standard of proof in all acquisition cases should be the normal civil
standard, and that it should be sufficient to show that a person intended to settle in the country in question for an
indefinite period. When it comes to domicile issues other than that of ease of change of domicile, a bolder line
was taken which would have led to major improvements in the law.
The domiciles of origin, choice and dependency would have been abolished, to be replaced by a domicile for
children and a domicile for adults. This would have greatly simplified the law. No special tenacity would have
been given to the domicile received at birth and the doctrine of revival would have been replaced by a rule that
an adults domicile would continue until another domicile was obtained. All in law, the Law Commissions
proposals represented a further important step in the process of improving the structure, effectiveness and
fairness of the rules of domicile, and were supported by the judges of the Family Division. In Scotland, the law
in relation to the domicile of persons under 16 has been reformed. Influenced, at least in part, by the Law
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Commissions proposals, Scots law provides that were the parents are domiciled in the same country and the
child has a home with a parent or with both of them, the child is domiciled in the same country as its parents.
CONCLUSION
Once a person has just one nationality (or one domicile), the requirements and establishment of proof of
intention will be done away with, but this difficulty of establishing his intention remains with us all if we
continue to allow people to abuse the concept of domicile by having a domicile of origin and a domicile of
choice.
The conclusion that as determinants of the personal law, nationality yields a predictable but frequently
inappropriate law, and that domicile yields an appropriate but frequently unpredictable law 31, will not be
applicable once everybody has a single nationality or domicile status. Residence no matter how long in a place
can never be regarded as domicile or nationality without the requisite intention that one wants to be a citizen of
that country. Hence, a National of any country can live, work and retire in another country, before going back to
his or her own country. Even where he chooses in retirement not to go back to his country or nationality,
everything about his life will still be governed by the Law of his own country, even if he dies in the country of
residence where he worked and retired. Dual nationality should be abolished. Domicile and nationality should
be defined to have the same meaning or we abolish completely the concept of domicile. With this, even issues
of jurisdiction over matters concerning people will be made easier to determine, no matter where the person
affected is found at the particular time the issues or subject(s) for determination come up. Residence whether
habitual or ordinary residence32 remains mere residence and the place of residence which is not a persons
nationality, cannot govern a persons status or personal rights.
BIBLIOGRAPHY
BOOKS
V. DICEY & J. H. C. MORRIS, DICEY & MORRIS ON THE CONFLICT OF LAWS (15th ED) (2012)
Cheshire, North & Fawcett: Private International Law (14th ED) (2009)
Paras Diwan & Peeyushi Diwan, Private International Law- Indian and English (4th ED) (1998)
Morris: The Conflict of Law (1 South Asian ED) (2010)
WEBSITES
www.manupatra.com
www.ssrn.com
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