Moreno v. University of Maryland

420 F. Supp. 541
CourtDistrict Court, D. Maryland
DecidedJuly 13, 1976
DocketCiv. A. M-75-691
StatusPublished
Cited by30 cases

This text of 420 F. Supp. 541 (Moreno v. University of Maryland) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moreno v. University of Maryland, 420 F. Supp. 541 (D. Md. 1976).

Opinion

*544 JAMES R. MILLER, Jr., District Judge.

Opinion and Order

This is a purported class action suit in which the named plaintiffs, Juan Carlos Moreno, Juan Pablo Otero, and Clare B. Hogg, seek declaratory and injunctive relief against the defendants, the University of Maryland and Dr. Wilson H. Elkins, its president. Both sides have filed motions for summary judgment. The named plaintiffs are currently students at the University of Maryland, College Park campus, who reside in the State of Maryland with their parents, upon whom they are financially dependent. Plaintiffs’ fathers all hold non-immigrant alien visas issued pursuant to 8 U.S.C.A. § 1101(a)(15)(G)(iv) 1 [G-4 visas]. As employees of certain international organizations created under international agreements to which the United States is a party, the plaintiffs’ fathers are exempted from state and federal taxes on salaries paid by these organizations. 2

Under policies adopted by the Board of Regents of the University of Maryland effective for any term of the University beginning on or after January 1, 1974, (hereinafter referred to as the “In-State Policy”), students are divided into two classes, i. e., “in-state” or resident on the one hand and “out-of-state” or non-resident on the other, for purposes of determining admission, tuition rates, and charge differentials. Under this policy “out-of-state” undergraduate students are required to pay $1,260 more per year for tuition than “resident” students, as well as $100 more per year for a room. “Out-of-state” graduate students are charged $30 more per credit hour than “in-state” students.

The relevant sections of the “In-State-Policy” are as follows:

“General Policy
“1. It is the policy of the University of Maryland to grant in-state status for admission, tuition and charge-differential purposes to United States citizens, and to immigrant aliens lawfully admitted for permanent residence in accordance with the laws of the United States, in the following cases:
“a. Where a student is financially dependent upon a parent, parents, or spouse domiciled in Maryland for at least six consecutive months prior to the last day available for registration for the forthcoming semester.
“b. Where a student is financially independent for at least the preceding twelve months, and provided the student has maintained his domicile in Maryland for at least six consecutive months immediately prior to the last day available for registration for the forthcoming semester. (Emphasis added).
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“2. It is the policy of the University of Maryland to attribute out-of-state status for admission, tuition, and charge differential purposes in all other cases.
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“Definitions
“1. A student is financially dependent if he receives half or more than half of his support from another person or persons, or appears as a dependent on the federal or state income tax return of any other person. Conversely, a student is financially independent if he declares himself so, if he receives less than half of *545 his support from any other person or persons and if he does not appear as a ■ dependent on the federal or state income tax return of any other person.
* * * * * *
“4. A domicile is a person’s permanent place of abode; namely, there must be demonstrated an intention to live permanently or indefinitely in Maryland. For purposes of this policy only one domicile may be maintained at a given time.

There are eight criteria which under the “In-State-Policy” “the University shall take into consideration, but shall not be limited to . . . ” in determining whether Maryland domicile has been established. These criteria, applied to the individual upon whom the determination of domicile depends, are whether the individual:

a. Owns or rents and occupies real property in Maryland as his (her) domicile on a year-round basis.
b. Maintains a substantially uninterrupted presence within Maryland for six consecutive months, including those months when the University is not in. regular session.
c. Maintains within the State of Maryland all or substantially all personal possessions.
d. Pays Maryland income tax on all earned income including taxable income earned outside the State.
e. Registers all owned motor vehicles in Maryland.
f. Possesses a valid Maryland driver’s license, if licensed.
g. Registers to vote in Maryland, if registered.
h. Gives a Maryland home address on federal and state income tax forms.
(Attachment to Defendant’s Answer to Plaintiffs’ Request for Admissions of Fact, with emphasis added).

The University determined that the three named plaintiffs were not entitled to “instate” status. The determination was predicated upon a conclusion that the parent on whom each was financially dependent could not be domiciled in Maryland because each was in the country on a G-4 visa. Without success, all three plaintiffs availed themselves of the three-step appellate process provided by the University to students dissatisfied with their residence classification. 3

The pertinent facts with respect to each of the individual plaintiffs are alleged as follows:

“Plaintiff Moreno’s father, Mr. Manuel A. Moreno, is a citizen of Paraguay and is the holder of a G-4 visa; he has been employed by the Inter-American Development Bank for approximately fourteen years. Manuel Moreno has owned a home in Maryland for the past twelve years. Plaintiff Moreno’s mother, Mrs. Gladys M. Moreno, is a citizen of Paraguay and is the holder of a G-4 visa. Manuel and Gladys Moreno own no property in Paraguay, having sold the house which they formerly owned there in 1960. Manuel and Gladys Moreno have paid all Maryland State and Montgomery County property taxes on their home as well as all state and local retail, motor vehicle, fuel, excise and other taxes applicable to them as required by law. Manuel and Gladys Moreno each hold a Maryland driver’s license; their automobiles are registered in Maryland. Manual and Gladys Moreno have not resided anywhere other than in Maryland for the past fourteen years; they have no present intention to reside anywhere other than in the State of Maryland.”

*546 (Paper No. 1, Verified Complaint, ¶ 16).

“Plaintiff Moreno has lived with his parents since birth.

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Bluebook (online)
420 F. Supp. 541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moreno-v-university-of-maryland-mdd-1976.