A fixed and permanent home established with the intention of remaining indefinitely.
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6
Diversity Suit Filed After Move
Latoya Lane lived in State A when the contract dispute arose but moved to State B two weeks before filing suit against Lone Peak Energy. Because her legal residence was in State B on the filing date, the federal court found complete diversity and retained subject-matter jurisdiction even though the cause of action originated elsewhere.
Diversity Citizenship At Filing
After moving from State A to State B, Marcus Hale filed a contract suit in federal court. Because his legal residence was in State B at the moment of filing, complete diversity existed even though the claim arose earlier and he later relocated again.
Luke Latham established legal residence in State A before filing for divorce from his spouse who remained in State B. The court upheld the decree because the parties' legal residence in State A supplied the requisite domiciliary connection for the state to alter their marital status.
Williams v. North Carolina317 U.S. at page 297
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.
Lucy Liu moved to State A and filed for divorce after living there for only six months. The court dismissed the action because her legal residence had not yet satisfied the state's one-year durational requirement for exercising jurisdiction over the marital status.
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.
Lucas Lee sued in the district of his former legal residence after moving to a new state. The court denied the transfer motion because the plaintiff's legal residence at filing fixed venue and the subsequent change in domicile did not defeat the original forum choice.
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.
A father maintained his legal residence in State A when the state initiated proceedings affecting parental rights. The court applied State A law because the father's legal residence supplied the domiciliary link that gave the state authority over the family relationship.
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.
How does legal residence differ from mere physical presence for diversity jurisdiction?
Legal residence requires both physical presence and an intention to remain indefinitely. A party who moves into a state solely for litigation lacks the requisite intent, so citizenship for diversity purposes remains unchanged.
Does a later change in legal residence defeat diversity jurisdiction that existed at filing?
No. Once diversity is properly established at the time suit is instituted, subsequent changes in domicile do not divest the court of subject-matter jurisdiction.
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…
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