Hollowell v. Hux

229 F. Supp. 50, 1964 U.S. Dist. LEXIS 8810
CourtDistrict Court, E.D. North Carolina
DecidedApril 30, 1964
DocketCiv. No. 806
StatusPublished
Cited by3 cases

This text of 229 F. Supp. 50 (Hollowell v. Hux) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hollowell v. Hux, 229 F. Supp. 50, 1964 U.S. Dist. LEXIS 8810 (E.D.N.C. 1964).

Opinion

LARKINS, District Judge.

SUMMARY

This action is brought to recover damages for personal injuries arising out of a motor vehicle collision which occurred in Northampton County, North Carolina, on June 80, 1962. Jurisdiction of the court is based upon diversity of citizenship. The matter is now before the court upon defendants’ motion to dismiss the suit for lack of jurisdiction on the ground that, at the time the complaint was filed, the plaintiff was a citizen and resident of the State of North Carolina, and not a citizen of the State of Virginia, as he has alleged. The motion was heard at New Bern, North Carolina and at that time the court took under advisement plaintiff’s objection to the introduction of a marriage certificate. That objection is now overruled. Both parties have filed written memoranda pursuant to the hearing.

The question which the motion to dismiss raises is: What was the plaintiff’s domicile or citizenship at the time he instituted this suit on December 7, 1962?

Having considered the oral testimony of the witnesses and argument of counsel at the hearing, the deposition upon oral examination of plaintiff, the briefs and pleadings, the court makes the following

FINDINGS OF FACT

This plaintiff, who was born on December 4, 1940, was reared in Roanoke Rapids, North Carolina, where he lived with his parents and siblings. In 1957 or 1958 he quit high school and departed that city, going to Norfolk, Virginia, where he became gainfully employed and self-sustaining. In Norfolk he lived with his brother part of the time and elsewhere the remainder. He registered with the Selective Service Board in South Norfolk, Virginia and acquired a Virginia automobile operator’s license. He established a checking account in a local bank there. Later he voluntarily enlisted in the United States Army in South Norfolk, Virginia for a three-year obligation.

While serving overseas in July 1961, the plaintiff was called to Roanoke Rapids, North Carolina on a thirty-day emergency leave to attend the funeral of his father. During this leave he was married in Warren County, North Carolina, but he and his wife resided thereafter at his parental home in Roanoke Rapids for two and one-half weeks, when he returned to service in the United States Army.

On May 4, 1962, the plaintiff was separated from active service and returned to his home in Roanoke Rapids, North Carolina, for about a week. On May 7, 1962, he made an initial application with the Employment Security Commission in Roanoke Rapids, North Carolina, to receive certain veteran benefits to which he was entitled. He gave his mother’s home address in Roanoke Rapids, North Carolina as the mailing address for his checks; however, he listed his address as Hampton, Virginia. Plaintiff could have filed his claim for these benefits [52]*52anywhere in the country if he so desired. The Commission paid him for three weeks.

Following his visit in Roanoke Rapids, North Carolina, plaintiff returned to Tidewater Virginia where he sought employment. He accepted a job as a student welder with the Newport News Shipbuilding and Drydock Company in Newport News, Virginia. After he had secured employment with the shipyard, he moved from his sister’s home in Hampton, Virginia, into a boarding house at 224 — 44th Street, Newport News, Virginia. He had, during this period, opened a checking account with the Bank of Hampton Roads.

The plaintiff’s accident occurred on June 30, 1962. He received emergency treatment while he was unconscious at the Roanoke Rapids Hospital at Roanoke Rapids, North Carolina, and the next day he was transferred to the Medical College of Virginia in Richmond, Virginia. He was hospitalized there until he was discharged on October 3, 1962. Following his discharge, he spent about three weeks convalescing at the home of his sister, Mrs. Frances Twisdale in Hampton, Virginia. Thereafter he spent several weeks with his mother and unmarried brothers in Roanoke Rapids, North Carolina. He later returned to his sister’s home in Hampton, Virginia until December 24, 1962, at which time he, his sister, and her family traveled to Roanoke Rapids, North Carolina for the Christmas holidays. Because of the nature of plaintiff’s disability he remained in Roanoke Rapids, North Carolina where he could be attended to and cared for by his brothers. Except for two periods of hospitalization in Richmond, the plaintiff has resided in Roanoke Rapids, North Carolina, since December 24, 1962. During this time he has been admitted to the Woodrow Wilson Rehabilitation Center at Fishers-ville, Virginia.

The plaintiff testified that he had never registered to vote and had never listed his personal property for tax purposes and that he owned no real estate. He could not recall in which state he had filed his federal income tax returns, although he claimed he had filed them.

CONCLUSIONS OF LAW

Defendants’ motion to dismiss on the ground that diversity of citizenship is lacking puts in issue plaintiff’s allegation that he is a citizen of Virginia and places upon plaintiff the burden of establishing his Virginia citizenship and his domicile there by a preponderance of the evidence. The existence of diversity of citizenship is to be determined not as of the time the cause of action arose but as of the time suit was instituted. Janzen v. Goos, 302 F.2d 421 (8th C.C.A. 1962); Boesenberg v. Chicago Title & Trust Company, 128 F.2d 245, 141 A.L.R. 565 (7th C.C.A. 1942). In this case the domicile or citizenship of plaintiff must be determined as of December 7, 1962, the date the complaint was filed. For this purpose citizenship and domicile are used synonymously. Janzen v. Goos, supra, Scott v. Pennsylvania Railroad Company, 9 F.R.D. 27 (E.D.Pa.1949).

Generally speaking domicile is an individual’s place of residence where he intends to remain permanently or indefinitely and to which he intends to return whenever he is away. Each person can have only one domicile at any one time and that domicile continues until another is established. A bona fide change of domicile can be effected at any time by any person, sui juris, but a change or acquisition of domicile is largely a matter of intention and the motive therefor is completely immaterial. See the discussion in 28 C.J.S. Domicile.

This general rule is stated in 28 C.J.S. Domicile § 9:

“For the acquisition of a domicile of choice, actual residence in a particular locality and intent to remain are required, or must concur. The intent to remain may be formed after removal to the new location.
“Domicile of choice is entirely a question of residence and intention, [53]*53or, as it is frequently put, of factum and animus. * * * ”

See also in this connection Stine v. Moore, 114 F.Supp. 761, affirmed 213 F.2d 446 (5th C.C.A. 1954).

The facts in this case support, by a preponderance, plaintiff’s allegation that he was a citizen of Virginia at the time he filed this suit on December 7, 1962. As an emancipated teen-ager in 1957 or 1958, he had established a domicile in Norfolk, Virginia, where he lived and worked. There he entered the service.

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Cite This Page — Counsel Stack

Bluebook (online)
229 F. Supp. 50, 1964 U.S. Dist. LEXIS 8810, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hollowell-v-hux-nced-1964.