43 App. D.C. 53 | D.C. Cir. | 1915
Lead Opinion
delivered the opinion of the Court:
The matters disposed of in our former opinion are again advanced in this appeal. They will not be reconsidered, but we will -confine ourselves to the new questions presented. Exception was taken to the ruling of the court in refusing to admit in evidence a transcript of the testimony taken before the committee of the Senate while it had under consideration the confirmation of the President’s nomination of respondent to the office in question. This evidence was incompetent, and could have no relevancy to the present issue, which involves respondent’s right to hold the office, and not. the motives which prompted the President and the Senate in making the appointment. Besides, it is not quite clear in what respect respondent can claim injury from this ruling. The transcript offered contains, so far as it goes, the same testimony given by respondent in this case. It merely would have duplicated a portion of the evidence submitted to the jury, to no purpose except to encumber the record.
It is urged by counsel for respondent that the court erred in granting relator the right to open and close in the submission of the evidence, and the right- to open and close the argument to the jury. The court properly instructed the jury that Ihe burden of proof was upon relator. Mere possession of the office, accompanied by a commission from the proper appointing power,, created a presumption that respondent possessed the legal qualifications to hold the office. The affirmative was, therefore, cast upqn relator of overcoming this presumption, which, under our practice, required him to open and close the evidence and the argument. It is difficult, however, to understand just how respondent could be damaged by having the burden cast upon relator.
The form of the writ would seem to indicate that the burden is upon respondent to show his lawful possession of the office. This was the early English practice, where the writ was prerogative, and issued in the name of the King. But that practice has not been followed in this country. Here the writ has fallen
Respondent objected to the submission to the jury of evidence relative to his registering at- hotels from Chicago, and in one or two instances from Princeton, New Jersey. The object of registering in hotels is to advise the hotel management of the present address of the guest, where, if necessary, he can be reached speedily, and it may, or may not, indicate his domicil or legal residence; but in all cases it should indicate his real or actual present residence. Hence, as a fact showing actual residence, if it appears that the address given corresponds to the alleged actual place of abode of the party, it is certainly competent as tending to establish that fact. In submitting this evidence the court- instructed the jury: “You should take into consideration all the evidence on this intention to return, namely, what he did in Chicago, the manner in which he lived there, his activities, his name appearing in the city directory, which, while he said he was not responsible for it, is an evidentiary fact of some importance, though not great, to my mind. I also give
A more difficult question is presented in the refusal of the court to instruct a verdict for respondent. Counsel for respondent requested an instruction to this effect at the conclusion of relator’s testimony, and removed it when the evidence in full was concluded. Exception to the ruling of the court was taken, and this presents the chief question in the case. It goes directly to the right of respondent to hold the office to which he has been appointed. The proposition is squarely presented, whether or not respondent was an actual resident of the District of Columbia for three years prior to his .appointment. It involves the difficult task of drawing the distinction (if, indeed, it can be done from the confusion of opinión) between domicil and residence.
The most accurate definition of domicil to which our attention has been called is contained in Mitchell v. United States, 21 Wall. 350, 22 L. ed. 584, where the court approves the definition from Guier v. O’Daniel, 1 Binn. 349, note, in which it is defined as “a residence at a particular place, accompanied with positive or presumptive proof of an intention to remain there for an unlimited time.” The court then defines it more elaborately, as follows: “By the term ‘domicil,’ in its ordinary acceptation, is meant the place where a person lives and has his home. The place where a person lives is taken to be his domicil until
It will be observed that to establish a domicil two things are indispensable, — residence, and the intention to remain permanently at the place where residence is established. It logically follows, however, that there may be a residence without the intention of establishing a domicil; but, without the intention, in conjunction with the residence, there is no domicil. And when a domicil is thus established, mere absence from it will not effect a change. There must exist the intention before a change can be effected. In other words, residence may exist without establishing a domicil, but domicil cannot be established without residence. Residence may be separated from the domicil, and the domicil still remain. But where the retention of domicil depends exclusively upon the intention to return at some indefinite time and resume residence, we think such intention must be evidenced by something more than a mere mental concept; it must be coupled with some outward manifestation indicative of a fixed purpose. In other words, a mere floating intention to return is not sufficient to retain domicil. “If a person has actually removed to another place, with an intention of remaining there for an indefinite time, and as a place of fixed present domicil, it is to be deemed his place of domicil, notwithstanding he may entertain a floating intention to return at some future period.” Story, Confl. Laws, sec.
.Where a person moves from his domicil, and leaves nothing behind indicating an intention to return, and establishes a fixed place of abode for himself and family in the new place of residence, it creates a presumption of change of domicil. The rule is stated in Ennis v. Smith, 14 How. 400, 422, 14 L. ed. 472, 482, as follows: “But what amount of proof is necessary to change a domicil of origin into a prima facie domicil of choice ? It is residence elsewhere, or where a person lives out of the domicil of origin. That repels the presumption of its continuance, and casts upon 'him who denies the domicil of choice the burden of disproving it. Where a person lives is taken prima facie to be his domicil, until other facts establish the contrary.”
The word “residence,” like “domicil,” is frequently used to express different meanings according to the subject-matter. For example, the term “residence” is construed to mean “domicil” in determining jurisdiction in divorce proceedings. (Atherton v. Atherton, 181 U. S. 155, 45 L. ed. 794, 21 Sup. Ct. Rep. 544; Haddock v. Haddock, 201 U. S. 562, 50 L. ed. 867, 26 Sup. Ct. Rep. 525, 5 Ann. Cas. 1; Thompson v. Thompson, 35 App. D. C. 14, 226 U. S. 531, 57 L. ed. 347, 33 Sup. Ct. Rep. 129; Shaw v. Shaw, 98 Mass. 158) ; or in ascertaining the voting residence of a citizen (Silvey v. Lindsey, 107 N. Y. 55, 13 N. E. 444; Crawford v. Wilson, 4 Barb. 505; Thomas v. Warner, 83 Md. 14, 34 Atl. 830; Fry’s Election Case, 71 Pa. 302, 10 Am. Rep. 698; Vanderpoel v. O’Hanlon, 53 Iowa, 246, 36 Am. Rep. 216, 5 N. W. 119; Blanchard v. Stearns, 5 Met. 298) ; or in probate and administration (Kennedy v. Ryall, 67 N. Y. 379; Isham v. Gibbons, 1 Bradf. 69) ; and generally in relation to taxation.
Aside from the exceptions above cited, residence and domicil are not generally regarded as synonymous. In the case of Penfield v. Chesapeake, O. & S. W. R. Co. 134 U. S. 351, 33 L. ed. 940, 10 Sup. Ct. Rep. 566, the court construed a statute of New York Avhich provided that “Avhere a cause of action * * * accrues against a person who is not then a resident of the State,
We think that, by the great weight of authority, there is a well-defined distinction between residence and domicil. In the case of Long v. Ryan, 30 Gratt. 718, the court, considering this distinction, said: “There is, however, a wide distinction between domicil and residence, recognized by the most approved
[Residence, as distinguished from domicil, legal or constructive residence, implies a place of abode. [Residence “imports not only personal presence in a place, but an attachment to it by those acts or habits which express the closest connection between a person and a place, as by usually sitting or lying there.” Re Collins, 64 How. Pr. 63. It also “imports a personal presence; whereas one may have a domicil in a place from which he is absent most of the time.” The Chinese Tax Cases, 14 Fed. 338. “Literally, a resident is one who sits, abides, inhabits, or dwells in a certain place.” Collinson v. Teal, 4 Sawy. 241, Fed. Cas. No. 3,020. Or a resident is “one dwelling or having his abode in any place; an inhabitant, one that resides in a place.” Roosevelt v. Kellogg, 20 Johns. 208.
The most that is claimed for respondent is that, more than three years prior to his appointment, he had established a domicil in Washington, to which he intended to return on completion of. his engagement in Chicago. On the evidence of his intention to return, the jury found against him; but, assum
We conclude, therefore, that a person may have a domicil in one place and live and abide in another, and while his domicil in that instance may be called his constructive or legal residence, it is not in fact his place of abode. Of course, residence, domicil, legal and constructive residence, may all be in the same place, — the real place of abode; and that, we think, is the sort of residence Congress had in mind when it embodied in the statute the requirement of actual residence as a qualification for appointment to the office of civil commissioner.
The court- submitted to the jury by proper instructions the question of whether or not respondent, when he removed from Washington to Chicago, had an intention to return to Washington. In summing up on this branch of the case the court instructed the jury as follows: “If you find that he had the
The general terms “residence” and “domicil” are of little importance here, since Congress has used the restricted term “actual resident.” While there are authorities holding that residence and domicil are regarded as synonymous terms, our attention has been directed to no case where the terms “actual residence” and “domicil,” when referring to different locations, .were held to be synonymous. The statute imposes two limitations upon the appointing power in the selection of civil commissioners: First, a person to possess the legal qualifications for appointment shall have been an actual resident of the Distract for three years preceding his appointment; and, second, he shall not have claimed residence elsewhere. The restricted term “"actual resident” is used to define his qualification, and
The word “actual” is defined as “something real, in opposition to constructive or speculative, something existing in act.” 1 Bonder's Law Diet. p. 89. It is also defined as “real, present, visible, existent, existing in act.” 1 Corpus Juris, 1182, and cases cited. Applying these definitions to the term “actual resident,” used in the statute, it means that a person, to meet the requirement, must be a resident, residing in fact within the District, and not residing therein merely in contemplation of law.
In Tipton v. Tipton, 81 Ky. 243, 8 S. W. 440, the statute under consideration provided: “The plaintiff, to obtain a divorce, must allege and prove, in addition to a legal cause of divorce (1), a residence in this State for one year next before the commencement of the action.” The court construed this statute to require an actual residence within the State, and, speaking of the difference between legal and actual residence, said: “As contradistinguished from his legal residence, he may have an actual residence in another state or country. He may abide in the latter without surrendering his legal residence in the former, provided he so intends. His legal residence, for the purposes above indicated, may be merely ideal,
In Fitzgerald v. Arel, 63 Iowa, 104, 50 Am. Rep. 133, 16 N. W. 112, the court was considering the construction of a statute which provided that in certain cases justices of the peace should not have jurisdiction over actual residents of another county. Distinguishing between an actual and a legal resident, the court said: “Proceeding, then, with our inquiry, we have to say that it does not necessarily follow that the defendant was an actual resident of Des Moines county because his domicil was in that county. Residence and domicil are not necessarily the same. 2 Kent, Oom. 431, note; Love v. Cherry, 24 Iowa, 204; Cohen v. Daniels, 25 Iowa, 88. In the latter case, Beck, Justice, said: ‘The distinction between the import of the terms ‘residence’ and ‘domicil’ is obvious. The first is used to indicate the place of dwelling, whether permanent or temporary; the second, to denote a fixed, permanent residence to which, when absent, one has the intention of returning.’ The distinction here noted is the same as is sometimes made between actual residence and legal residence or inhabitancy. In Crawford v. Wilson, 4 Barb. 522, the court said: ‘The actual residence is not always the legal residence or inhabitancy of a man. A foreign minister actually resides, and is personally present, at the court to which he is accredited, but his legal residence or inhabitancy and domicil are in his own country.’ See also, in this connection, Shelton v. Tiffin, 6 How. 185, 12 L. ed. 397, and 2 Parsons, Oontr. 518. In our opinion, whenever a man buys or hires a house and sets up housekeeping with his family, with the design of remaining there until he has completed a certain job of work, he becomes an actual resident of that county within the meaning of the statute in question, and that, too, notwithstanding his domicil may be in another county, to which he intends to return upon the completion of the job.”
In Lawson v. Adlard, 46 Minn. 243, 48 N. W. 1019, Adlard, residing and domiciled in Minnesota, moved with his family into South Dakota, where he had engaged to do certain govern
While each case must be decided largely upon its own merits, considering the statutory requirements and the facts attending the particular case, our attention has been called to no statute prescribing the qualifications of a person for appointment or election to an office where the restrictions are so great as here. It requires not merely a residence, which it might be contended means only a domicil, a legal or a constructive residence, but it requires actual residence. Every reason exists for this restrictive statute. As to most officers in the District, there is no such limitation placed upon the appointing power; they may be selected from the country at large; but the commissioners are the chief executive and administrative officers of the District, and they also legislate for the District in those matters specially delegated by Congress. It was therefore important to provide some limit!'. < ion upon the appointing power, which would insure the selection of men for this position who had resided in the District long enough to become acquainted with its needs and a flairs. To what does the contention of respondent logically lead ? If actual residence means mere domicil or legal residence established by sixteen months’ habitation in Washington, con-
Congress must be imputed with knowledge of the fact that Washington is at all times inhabited by a large population who maintain their legal residences or domicils in the States from which they respectively came. This is true largely of the vast army of Federal office holders. We think the intent of Congress, therefore, to be that a person appointed to the office of civil commissioner shall have, for three years, at least, prior to his appointment, lived and had his home within the District. Of course, this would not restrain him from leaving the District temporarily on business or pleasure; but he must have at all times a fixed abiding place to which he returns, and which is in fact his home.
It will be observed that, in considering the law of the case, we have conceded to respondent all that the evidence, in its most favorable aspect, implies. The issues of fact, however, were submitted to the jury by ample instructions. It was left to the jury to determine from the evidence whether or not respondent, when he left Washington to go to Chicago, had a definite intention to return. In determining this fact, the jury had before it evidence from the lips of respondent that no place of abode was left behind;' what he did toward establishing a fixed place of abode in Chicago; the character of work in which lie was engaged; the fact that prior to coming to Washington in 1911 he had not remained in one place for any great length of time, and the circumstances attending his residence in Chi
The judgment is affirmed, with costs.
Dissenting Opinion
dissenting:
I am compelled to dissent from the judgment affirming this cause. The evidence plainly shows that Oliver P. Newman established his home or residence in the city of Washington in March, 1910, occupying an -apartment with his family until July, 1911. He owned no dwelling house in the city, hut his intention was to make Washington his permanent residence. He was a newspaper reporter and correspondent, and in July, 1911, was employed by a newspaper union to travel the country in its service, with headquarters at Chicago.
When employed, it was in the contract that he should, on finishing the Chicago work, he given employment by the same company in Washington. Before accepting the Chicago employment he expressed his intention to several persons who were interested in him, to return to Washitigtou and retain his permanent residence there.
During his absence be was accustomed to travel in the Western States, doing work for the newspaper union. He was at Baltimore during the Democratic Nominating Convention, and was afterwards assigned to Princeton and Seagirt, where the Democratic nominee resided.
November 15, 1912, he sent his family to Washington, and went to Bermuda with the President-elect, who took a vacation there. He remained with the President-elect until March 4th, when he came to the Shoreham Hotel, taking an apartment assigned to him there by his employer.
Immediately after the inauguration he went to Chicago,
This original location in Washington constituted his residence or home, and his intention to remain there permanently was fixed. Dicey, in his admirable treatise on the “Conflict of Laws,” page 61, says: “As a home is acquired by the combination of actual residence (factum) and of intention of residence {animus), so it is (when once acquired) lost or abandoned only when both the residence and the intention to reside cease to exist.”
He again says, on page 111: “If the intention permanently to reside in a place exists, a residence in pursuance of that intention, however short, will establish a domicil.”
This doctrine, of actual residence, however short, with intention of remaining permanently, is the test of residence according to all the authorities. See Mitchell v. United States, 21 Wall. 351, 353, 22 L. ed. 587, 588. Here it is said: “A domicil once acquired is. presumed to continue until it is- shown to have been changed. Where a change of domicil is alleged, the burden of proving it rests upon the person making the allegation. To constitute the new domicil two things are indispensable: First, residence in the new locality; and second, the intention to remain there. The change cannot be made except facto et animo. Both are alike necessary. Either without the other is insufficient. Mere absence from a fixed home, however long continued, cannot work the change. There must be the animus to change the prior domicil for another. Until the new one is acquired, the old one remains. These principles are axiomatic in the law upon the subject.”
The requirement of actual residence in the city does not add anything new. It surely could not have been intended by actual residence that a person should acquire a home in the District of Columbia, and remain in the District continuously until the expiration of the three years.
The court, in my opinion, should have instructed the jury to return a verdict for the defendant. Wherefore I believe the judgment should have been reversed.
A petition for a writ of error to the Supreme Court of the United States was denied by the Court of Appeals on January 15, 1915.
On January 20, 1915, a writ of error was allowed by the Chief Justice of the Supreme Court of the United States and thereafter that Court reversed the judgment of this Court and remanded the cause with directions to dismiss the petition for the writ of quo warmnlo. See — U. S. —.