A state in which an individual maintains a permanent residence with the intention to remain indefinitely.
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How its tested
Common Examples
6
Diversity Jurisdiction Timing
Sasha Stone files a contract suit in federal court against a citizen of State Y while domiciled in State X. Two weeks later she moves permanently to State Y. The court retains diversity jurisdiction because her state of domicile at filing controls.
Divorce Decree Validity
Sabrina Shah establishes a home in State A with intent to remain and obtains a divorce there from her spouse. State B later refuses full faith and credit because Sabrina lacked genuine domicile in State A at the time of the decree.
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.
Stephen Shaw is served with process at his permanent home in State C. The state court exercises jurisdiction over him in a contract action because his state of domicile supplies the required contacts under traditional due process rules.
Pennoyer v. Neff95 U.S. 714, 732–33 (1878)
In February 1866, J.H. Mitchell obtained a judgment in an Oregon circuit court against Neff for less than $300 in an action for attorney services.
At that time, Neff resided outside Oregon, received no personal service of process, and made no appearance in the case. The judgment was entered by default following constructive service by publication as authorized by the Oregon Code for non-resident defendants possessing property within the state.
The Oregon Code also provided for attachment of a non-resident's property in money actions. No such attachment occurred with respect to the land at issue. Instead, after the judgment, an execution issued, leading to a levy on the land and its sale at a sheriff's auction.
Pennoyer purchased the property at that sale and received a sheriff's deed. Separately, in 1866, the United States issued a patent to Neff for the same tract of land under the Donation Law of Oregon, which Neff valued at $15,000. Neff then brought suit against Pennoyer in the circuit court to recover possession of the premises based on his patent title.
The lower court held the Oregon judgment invalid because of deficiencies in the affidavits used to obtain the publication order and to prove publication occurred. The Supreme Court of the United States granted review to consider the validity of the state court judgment and the resulting sheriff's sale.
Serena Soto dies domiciled in State D. Her child born abroad seeks Social Security benefits. The agency applies State D intestacy law to determine whether the child qualifies as an heir under the decedent's state of domicile.
Astrue v. Capato ex rel. B.N.C.132 S. Ct. 2021 (2012)
Karen Capato married Robert Capato in May 1999. Shortly thereafter, Robert was diagnosed with esophageal cancer and was told that the chemotherapy he required might render him sterile. Because the couple wanted children, Robert deposited his semen in a sperm bank before undergoing chemotherapy. Despite Robert's treatment, Karen conceived naturally and gave birth to a son in August 2001.
Robert's health deteriorated in late 2001, and he died in Florida in March 2002. His will, executed in Florida, named as beneficiaries the son born of his marriage to Karen and two children from a previous marriage, but made no provision for children conceived after his death. Shortly after Robert's death, Karen began in vitro fertilization using her husband's frozen sperm. She conceived in January 2003 and gave birth to twins in September 2003, eighteen months after Robert's death.
Karen Capato claimed survivors insurance benefits on behalf of the twins. The Social Security Administration denied her application. The U.S. District Court for the District of New Jersey affirmed the agency's decision. The court determined that the twins would qualify for benefits only if they could inherit from the deceased wage earner under Florida intestacy law.
Under Florida law, a child born posthumously may inherit only if conceived during the decedent's lifetime. The Court of Appeals for the Third Circuit reversed. It concluded that the undisputed biological children of a deceased wage earner and his widow qualify for survivors benefits without regard to state intestacy law. Courts of Appeals had divided on the question, with some circuits reaching conflicting results. The Supreme Court granted certiorari to resolve the conflict.
Sophia Singh moves to State E and files for divorce after three months. The court dismisses because State E requires one year of domicile before granting a divorce decree entitled to extraterritorial effect.
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.
Steven Silva, domiciled in State F, fathers a child abroad. The child's citizenship claim turns on whether the father satisfied the physical presence requirement under the law of his state of domicile at the time of birth.
Tuan Ahn Nguyen v. Immigration and Naturalization Service533 U.S. 53, 74 (2001)
Tuan Anh Nguyen was born on September 11, 1969, in Saigon, Vietnam, to a Vietnamese mother and Joseph Boulais, a United States citizen employed by a corporation in Vietnam.
Boulais and Nguyen's mother were not married. After their relationship ended, Nguyen lived for a time with the family of Boulais's new Vietnamese girlfriend.
In June 1975, when Nguyen was almost six years old, he came to the United States with his father. He became a lawful permanent resident and was raised in Texas by Boulais.
In 1992, at age 22, Nguyen pleaded guilty in a Texas state court to two counts of sexual assault on a child and was sentenced to eight years in prison on each count. Three years later, the Immigration and Naturalization Service initiated deportation proceedings against him as an alien convicted of two crimes involving moral turpitude and an aggravated felony.
At his deportation hearing Nguyen testified that he was a citizen of Vietnam. The Immigration Judge found him deportable. Nguyen appealed to the Board of Immigration Appeals. In 1998, while the appeal was pending, Boulais obtained an order of parentage from a Texas court based on DNA testing that showed a 99.98 percent probability of paternity; Nguyen was then 28 years old. The Board dismissed the appeal because Nguyen had failed to establish compliance with 8 U.S.C. §1409(a). Nguyen and Boulais appealed to the Court of Appeals for the Fifth Circuit, which rejected their constitutional challenge to §1409(a). The Supreme Court granted certiorari.
When must diversity of citizenship based on domicile exist for federal jurisdiction?
Diversity must exist at the time the suit is filed. Later changes in a party's state of domicile do not destroy jurisdiction once it has attached.
Supporting sources
Why does domicile matter for the validity of a divorce decree?
A state must have at least one party's genuine domicile to enter a divorce entitled to full faith and credit in other states.
Supporting sources
How does domicile affect personal jurisdiction under traditional rules?
A defendant's domicile in the forum state supplies the contacts needed for the state court to exercise jurisdiction over the defendant.
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Which state's law determines heirship for an intestate decedent?
The intestacy law of the decedent's state of domicile at death governs who qualifies as an heir.
Supporting sources
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…