Lead Opinion
Opinion by
The Pennsylvania Divorce Law requires that at least one of the parties to a marriage shall have been a “bona fide resident” of the Commonwealth for a period of one year before either party may bring an action for divorce.
Marian Stottlemyer, the appellant, and her husband, Eugene Stottlemyer, the appellee, were domiciled in Pennsylvania until they moved to Illinois in September, 1970. In August, 1971, after the onset of marital difficulties, the Stottlemyers returned to Pennsylvania and took up separate residences there. On November 16, 1971, the appellant filed a complaint in
Appellee filed preliminary objections asserting that because the residency requirement of the Act of 1929, supra n.l, had not been met, the court lacked jurisdiction over the cause of action. The trial court sustained the objections and dismissed the action. The Superior Court affirmed, per curiam.
Appellant makes essentially two arguments in support of her position that the residency requirement is invalid. The first is that the statutory classification, by distinguishing between those domiciliaries who have
I.
Appellant’s first challenge to the constitutionality of the residency requirement is based upon her right to the equal protection of the laws. At the outset, it is important to bear in mind that the equal protection clause has never stood for the absolute proposition that states may not classify individuals for different treatment. Traditionally, state statutory classifications have been upheld if they “bear some rational relationship to a legitimate state end. . . .” McDonald v. Board of Election,
It is appellant’s position that the residency requirement in divorce actions must be subjected to the strict scrutiny of the “compelling state interest” test because it penalizes the exercise of her constitutional right of interstate travel. Although not guaranteed by any express provision in the Constitution, the right to move freely from state to state has long been recognized as a basic right of every American. United States v. Guest,
While it has thus been protective of the right to travel, the Court has, however, made it clear that residency requirements are not per se invalid. Memorial Hospital v. Maricopa County, supra at 256,
Nevertheless, an examination of the three major Supreme Court decisions involving state residency requirements sheds some light upon the penalty concept. Shapiro v. Thompson, supra, involved welfare benefits, which for many persons are the sole means of obtaining the basic necessities of life. In Dunn v. Blumstein, supra, it was the right to vote which was involved, a right which the Court described as a “fundamental poiiticaj right” and the “preservative of all rights”. Id. at 336,
The subject matter of the requirement here challenged is the right to seek a dissolution of the marital relationship, i.e., to bring suit for divorce. While this right is indeed important, as the increasing volume of divorces annually granted bears witness,
The rational relationship analysis requires that a statutory classification “must be reasonable, not arbitrary, and must rest upon some ground of difference having a fair and substantial relation to the object of the legislation, so that all persons similarly circumstanced shall be treated alike.” Royster Guano Co. v. Virginia,
The United States Supreme Court has long recognized this state interest. In Williams v. North Carolina I,
It is important, therefore, that it should be Pennsylvania, and not another state having no interest in the marriage, which exercises divorce jurisdiction in cases in which one of the parties is domiciled in the Commonwealth. Conversely, it is equally important that Pennsylvania refrain from purporting to exercise divorce jurisdiction in cases in which neither party is domiciled in this state. Failure so to refrain would intrude this state into relationships with which it has no interest, but in which one or more other states have a deep and legitimate concern. Such intrusions would be both unnecessary and unfortunate, and could also transform Pennsylvania into what is commonly referred to as a “divorce mill”.
It is because of this recognized interest of the state in the marriage relationship that jurisdiction to dis
To summarize: Pennsylvania, like every other state, has a deep concern in the marital status of its domiciliarles. Should it undertake to exercise divorce jurisdiction where neither party is a domiciliary or the equivalent (see n. 14, supra), it would be deciding whether or not to dissolve a marriage in which it has no interest; by the same token, it would be interfering
It may be argued, as indeed appellant does, that all of this is beside the point: conceding that domicil is a prerequisite to divorce jurisdiction, a court should make an independent determination of the domicil of the parties in each case; there is no magic in a year of residence. It is true, of course, that domicil may be acquired in a brief time, and in some rare situations may not be acquired after a year of residence. Simply stated, a domicil of choice is established by the concurrence of (1) physical presence within a state (or other place), and (2) an intent to make a home there.
In sum, not only does Pennsylvania have strong interests in exercising its divorce jurisdiction only in cases involving its domiciliaries, or those with whom it has ties almost equally strong, but the statutory distinction between those residents who have been in the state for one year and those who have not is reasonable
II.
The second basis upon which appellant attacks the one year residency requirement is the Due Process clause of the Fourteenth Amendment to the Constitution of the United States. Principal reliance is placed upon Boddie v. Connecticut,
The Court began its opinion by emphasizing two aspects of the case before it: (1) the basic importance of the marital relationship; and (2) the absolute nature of Connecticut’s exclusion from its courts. Id. at 376-77,
Two more recent Supreme Court cases have already delineated limits to the reach of the Boddie decision. In United States v. Kras,
The instant case is similar to Boddie in that it involves dissolution of the fundamental marital relationship. It is unlike Boddie, however, in that there is no danger that any individual will be permanently denied access to the courts. Those moving into Pennsylvania
Order affirmed.
Notes
Act of May 2, 1929, P. L. 1237, as amended, 23 P.S. §16 (Supp. 1974) provides: “No spouse shall be entitled to commence proceedings for divorce by virtue of this act who shall not have been a bona fide resident of this Commonwealth at least one whole year immediately previous to the fiUng of his or her petition or libel: Provided, That, if the proceedings for divorce are commenced in the county where the respondent has been a bona fide resident at least one whole year immediately previous to the filing of such proceedings, in such case, residence of the libellant within the county or State for any such period shall not be required. The libellant shall be a competent witness to prove his or her residence.”
The constitutionality of state residency requirements in divorce actions has been upheld in the following eases: Sosna v. Iowa,
On the other hand, such residency requirements have been held unconstitutional in the following cases: Larsen v. Gallogly,
Judge Hoffman filed a dissenting opinion in which Judge Spaulding joined.
Appellee has moved for dismissal of this appeal on the ground of mootness. While it is true that this appellant’s residence in the state has matured so as to comply with the statute, the problem is a recurring one, and appellate review of any such case within the one year residency period is unlikely. We will therefore not dismiss. See Roe v. Wade,
The Commonwealth of Pennsylvania, as amicus curiae, has submitted a brief in support of the constitutionality of the residency requirement.
For discussions of the “rational relationship” and “compelling state interest” tests, see the dissenting opinion of Mr. Justice Hablan in Shapiro v. Thompson,
It bias been suggested that the Supreme Court has in fact employed a variety of standards of review in equal protection cases. See Vlandis v. Kline,
In Shapiro v. Thompson, supra at 638 n.21,
The statutory provisions struck down in Vlandis permanently and irrebuttably classified as non-residents for state university purposes any unmarried student whose “legal address” was outside the state at any time during the one-year period immediately prior to his or her application for admission and any married
Mr. Justice Marshall, concurring in Vlandis, stated that he now entertained serious question as to the validity of the Starns decision in light of equal protection principles “which limit the States’ ability to set residency requirements for the receipt of rights and benefits bestowed on bona fide state residents,” citing Dunn v. Blumstein and Shapiro v. Thompson. Vlandis v. Kline,
It should be noted, however, that Starns was decided after Shapiro and that, after Vlandis was decided, the Court, in a case very similar to Starns, summarily affirmed a decision upholding a one-year residency requirement as a condition to qualifying for in-state tuition benefits at the University of Washington. See Sturgis v. Washington,
In the Commonwealth of Pennsylvania 26,098 divorce actions were filed in 1970, 28,574 in 1971, 31,320 in 1972, and 33,967 in 1973. Administrative Office of Pennsylvania Courts, Fourth Annual Report on Judicial Case Volume, p. 11 (1973).
In the United States roughly 768,000 divorces — or 3.7 divorces for every 1,000 inhabitants — were granted in 1971. The total number of divorces and the divorce rate for 1,000 inhabitants for the years 1965-71 are as follows:
Total Rate
1965 479,000 2.5
1966 499,000 2.5
1967 523,000 2.6
1968 584,000 2.9
1969 639,000 3.2
1970 715,000 3.5
1971 768,000 3.7
United States Bureau of the Census, Statistical Abstract of the United States: 1912, table no. 62, p. 50.
The residency requirement in divorce actions need not serve to lock aggrieved spouses into intolerable situations, there being no residency requirement for actions for child custody, see Commonwealth ex rel. Hickey v. Hickey,
The rational relationship test as to divorce residency requirements has also been held to be the proper equal protection approach in the following decisions, all of which have upheld the requirements: Sosna v. Iowa,
This statement of the “rational relationship” test has been reiterated in Eisenstadt v. Baird,
A state may, nevertheless, possess sufficient interest in one or both spouses by reason of some relationship other than domicil to permit it to accept divorce jurisdiction. An example is residence (as distinguished from domicil) by one of the spouses for a substantial period, such as a year. See Restatement (Second) of Conflict of Laws §72 (1971).
Article IV, Section 1, of the Constitution of the United States provides: “Full Faitlx and Credit shall be given in each State to the public Acts, Records and judicial Proceedings of every other State.”
“The divorce court’s finding of domicil does not create jurisdiction. Domicil, like any other jurisdictional fact, is subject to collateral attack in the state of rendition or in any other state [subject, however, to the limitations of the rules of res judicata or estoppel]”. Restatement (Second) of Conflict of Laws §72, Comment C (1971).
The Introductory Note of The American Law Institute to its treatment of jurisdiction for divorce states the point well: “The question dealt with in this Topic is complicated by the variety of interests involved. Divorce is of obvious concern to the spouses themselves and to their children. It also is of especial interest to the state where the spouses make their home, that is, to the state of their domicil. Por marriage is more than a consensual relationship; it is an important social institution as well. There is no jurisdictional difficulty when the forum state is the domicil of both spouses. But if the divorce is sought at the domicil of only one spouse or of neither, and if the other spouse is not before the court, the question arises whether the divorce decree will be valid at all, and, if so, for what purposes. The latter inquiry is important because a divorce decree normally does more than sever the personal relationship of husband and wife and thus permit the spouses to remarry. Generally, it likewise affects their economic relations, such as by destroying the right of each to share in the other’s estate and by determining the extent, if any, to which one spouse must thereafter contribute to the other’s support.” Restatement 2d, Conflict of Laws 215-16 (1971).
Our Brother Robeets, in dissent, acknowledges that the state interests here involved are “weighty interests indeed, which may well be compelling” (see infra, p. 531 ). He concludes, however, that the Pennsylvania residency requirement is not “precisely tailored” to serve these interests, and therefore cannot withstand the strict scrutiny of the “compelling state interest” test. Tlius the principal disagreement between this opinion and the dissenting opinion concerns the choice of the equal protection standard to be applied. Under the “rational relationship” test which we here find to be the proper one, the legislature is not held to the “precise tailoring” approach; aU that is required is that the means adopted to achieve or preserve the state’s interest be reasonable, i.e., bears a “fair and substantial relation to the object of the legislation.” Royster Guano Co. v. Virginia,
As the Restatement puts it, “(t)he rules for the acquisition of a domicil of choice are relatively simple; the difficulty comes in applying them in situations where the person’s contacts are more or less equally divided between two or more states.” Special Note on Evidence for Establishment of a Domicil of Choice, Restatement (Second) of Conflict of Laws 81 (1971).
As to the factors which a court will consider in determining the question of domicil, see Texas v. Florida,
An example of the pitfalls and confusion which may result when two courts must each decide the question of the domicil of the same person at the same time is afforded by the case of Dr. John T. Dorrance, who had maintained residences in both Pennsylvania and New Jersey. In Dorrance’s Estate,
A thorough examination of the domicil of the parties in each case is unfeasible due to the large number of divorce actions filed each year, see note 10 supra. The task is further complicated by the fact that a large percentage of divorce cases are uncontested. In Allegheny County, for example, the comparative statistics for divorce trials before masters during a recent three-year period are as follows:
Contested Uncontested Total
July 1, 1969 — June 30, 1970 55 2,992 3,047
July 3, 1970 — June 30, 1971 42 3,648 3,690
July 1, 1971 — June 30, 1972 39 4,080 4,139
Court of Common Pleas of Allegheny County, Pennsylvania, Annual Report: 1971-72, p. 29.
This language in Boddie which describes marriage as a “fundamental human relationship” is relied upon by the dissenting opinion as support for its conclusion that a denial, even though temporary, of access to courts for the purpose of seeking dissolution of a marriage constitutes such a penalty upon the exercise of the right of interstate travel as to require application of the “compelling state interest” test (see infra, p. 526 n.6 and p. 530 n.16 and accompanying text). This argument is a non-sequitur. The Boddie decision is grounded entirely upon a denial of duo process of law; the opinion makes no reference to equal protection. We find no warrant for the transposition of the Boddie court’s due process rationale so as to equate postponement of a desired divorce with a penalty upon the right to travel and so a denial of equal protection of the laws under Shapiro, Dunn and Maricopa County. Neither can we accept the bland suggestion in the dissenting opinion, which it also relates to Boddie, that a married person, because he finds his present marriage “lifeless”, is for that reason invested with a legally protected “right to remarry.”
At least four other states have also rejected similar challenges, based upon Boddie, to the validity of divorce residency requirements. See Coleman v. Coleman,
Dissenting Opinion
Dissenting Opinion by
I dissent. I cannot approve, as the majority does, the closing of the courthouse door with a one-year time lock to a Pennsylvanian seeking a divorce from another Pennsylvanian. The majority seeks to justify this denial of access by saying that there is only a deferral of the judicial remedy. But it is proverbial that “Justice delayed is justice denied,” and this jurisprudential doctrine is expressly recognized in the Pennsylvania Constitution: “All courts shall be open; and every man for an injury done him . . . shall have remedy by due course of law, and right and justice administered without . . . delay.”
Furthermore, the majority errs seriously in its equal protection analysis. In my view, it is not enough that
I.
As Mr. Justice Harlan wrote for the United States Supreme Court in Boddie v. Connecticut,
“[D]ue process requires, at a minimum, that absent a countervailing state interest of overriding significance, persons forced to settle their claims of right and duty through the judicial process must be given a meaningful opportunity to be heard.” Id. at 374, 377,
Further, the opportunity to be heard must be “granted at a meaningful time and in a meaningful manner.” Armstrong v. Manzo,
Because those seeking divorce, unlike most defendants, require judicial relief from the status quo, the precise analogy must be to those defendants who have been subjected to preliminary injunctions. It can hardly be imagined that due process would be accorded if the state, where a preliminary injunction affecting such a fundamental interest as that in marriage had been entered, forbade any inquiry into its propriety for one year. And certainly it cannot be asserted that such a moratorium would be permitted by the Pennsylvania Constitution, which commands that justice be “administered without... delay.”
The majority acknowledges the authority of Boddie, but contends that it has been limited by the decisions in United States v. Kras,
In a further effort to escape the mandate of Boddie, the majority contends, without textual support, that Boddie applies only where there is a “threat of permanent denial of access to the courts.” Ante at 522. Even on its own premise, this argument is doomed to failure, for it ignores the mobility of our populace. For many people, more or less frequent changes of domicile are a fact of life. In this very case, appellant changed her domicile twice within ai year. If Illinois imposed a similar durational residence requirement, then appellant would have been precluded from even seeking a divorce for her entire 11 month period of residence in Illinois and then for an additional year after her return to Pennsylvania. This amply illustrates that the challenged statute, combined with similar requirements in other states, does indeed threaten long and indefinite denials of access to the courts, similar to that involved in Boddie.
But even if the majority’s distinction of Boddie were conceded, there would still remain the unmistakable mandate of our state constitution that justice be “administei*ed without . . . delay.” This command is the rock upon which any effort to sustain the statute before us must founder, for it clearly forbids the Commonwealth to delay for an entire year any access to the courts by a Pennsylvania citizen otherwise entitled to relief against another Pennsylvania citizen.
II.
This statute also denies appellant the equal protection of the laws guaranteed by the Fourteenth Amendment.
As the majority recognizes, “any statutory classification which ‘penalizes’ the exercise of the right of interstate travel must be supported by a compelling state interest.” Ante at 509, Shapiro v. Thompson,
The Commonwealth, by means of the one-year residence requirement, denies appellant access to the courts for the purpose of seeking a divorce — “the adjustment of a fundamental human relationship.”
“Marriage is one of the ‘basic civil rights of man’ . .. .” Loving v. Virginia,
Where the burden imposed on the interstate traveler affects so fundamental an interest, that burden must be viewed as a penalty imposed upon those who have
It may be objected that the interest at issue here is not marriage, but divorce. However, as the Supreme Court recognized in Boddie v. Connecticut,
Neither is it sufficient to reason, as some courts
It is also no answer to say, “There is no indication that appellant was compelled to travel to [Pennsylvania] prior to filing for a divorce . . . .” Coleman v. Coleman,
Despite the magnitude of this burden, the majority concludes that it does not constitute a penalty. As an original proposition, it would seem that, “[a] ‘penalty’ in this context means the suffering of ‘disadvantage, loss or hardship due to some action.’ ” Larsen v. Gallogly, 361 P. Supp. 305, 307 (D.R.I. 1973) (three-judge court) (holding Rhode Island two-year residence requirement for divorce unconstitutional). The majority, however, relies on two recent opinionless orders
But the burden imposed here is not merely the denial of subsidized tuition at a state university or of a “license to . . . hunt, or fish.”
This conclusion also represents the overwhelming consensus of the federal courts which have passed on this issue. Makres v. Askew,
What, then, are the state interests which purport to justify the one-year durational residence requirement here involved? They have been succinctly stated: “[I]t is indelibly ingrained in our federal system that
These are weighty interests indeed, which may well be compelling. But it is not enough that the state interests be compelling. The state must also use means which are precisely tailored to serve those interests without unnecessarily burdening the exercise of the right to travel. Memorial Hospital v. Maricopa County,
First, the statute
Second, the statute precludes those, like appellant, who have been residents for less than one year from even attempting to show they are bona fide domiciliar
Surely this statute could be made less onerous to interstate travelers by both of the means suggested above. Neither of them requires sacrifice of the weighty state interests implicated in the durational residence requirement. In response, the majority answers only that more judicial time would be required to ascertain the facts in each case.
“Procedure by presumption is always cheaper and easier than individualized determination. But when, as here, the procedure forecloses the determinative issues of [fact], when it explicitly disdains present realities in deference to past formalities, it needlessly risks running roughshod over the important interests of both parent and child. It therefore cannot stand.
Pa. Const, art. I, §11 (emphasis added).
U.S. Const., amend. XIV, §1.
Dunn v. Blumstein,
See also the cases cited in Boddie,
Pa. Const., art I, §11.
Boddie v. Connecticut,
Memorial Hospital v. Maricopa County,
Id. at 376,
Whitehead v. Whitehead,
Whitehead v. Whitehead,
Starns v. Malkerson,
Hadnott v. Amos,
This was the basis of both of the district court decisions which were affirmed. More importantly, it is difficult to ascertain what compelling state interests, incapable of being served by less onerous means, might have sustained the requirements against the strict scrutiny mandated by Shapiro and Dunn if a “penalty” were found.
Shapiro v. Thompson,
With regard to the weight of this interest, cf. Pa. Const., art. I, §11: “All courts shall be open; and every man for an injury done him . . . shall have remedy by due course of law, and right and justice administered without. .. delay.”
Compare, Boddie v. Connecticut,
Shiffman v. Askew,
“No spouse shall be entitled to commence proceedings for divorce by virtue of this act who shall not have been a bona fide
The case having been dismissed on preliminary objections in the nature of a demurrer, aU properly pleaded facts are taken as admitted for the purpose of testing the sufficiency of the complaint. Balsbugh v. Rowland,
See, e.g., Iowa Code §598.6 (1971), quoted in Sosna v. Iowa,
There may be other means by which the state might decrease even further the burden imposed upon the exercise of the right to travel. If so, then a statute which cures only the defects noted in this opinion would still be invalid, for the compelling interest standard permits the state to use only the least burdensome means available. It is unnecessary to the decision of this case to consider whether any alternatives even less burdensome than those mentioned herein are available.
Ante at n.21. The enormous numbers of cases there mentioned are largely irrelevant to the issue here presented. The statute here involved virtually assures that none of them involve persons resident in this Commonwealth for less than one year. Only in those cases where neither party meets the one year residence
Footnotes omitted. See also Cleveland Bd. of Educ. v. LaFleur,
Dissenting Opinion
Dissenting Opinion by
I join in the dissenting opinion of Mr. Justice Robeets. I am able to pamper precedents. I can easily sanctify suspect classifications. I have no problem deferring to domicile. I cannot agree, however, to declassify judicial secrets. Why should we reveal to others that their individual right to elect a mayor, see Dunn v. Blumstein,
