United States v. Arthur Engene Whitcomb

314 F.2d 415, 10 A.L.R. 3d 1161, 1963 U.S. App. LEXIS 6104
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 18, 1963
Docket8676
StatusPublished
Cited by13 cases

This text of 314 F.2d 415 (United States v. Arthur Engene Whitcomb) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arthur Engene Whitcomb, 314 F.2d 415, 10 A.L.R. 3d 1161, 1963 U.S. App. LEXIS 6104 (4th Cir. 1963).

Opinion

ALBERT V. BRYAN, Circuit Judge.

The Unsatisfied Claim and Judgment Fund Law of Maryland * does not provide indemnity, the District Court has ruled, for a claim held against an uninsured motorist by the United States. This determination was rested solely on an interpretation of the Act: that the Government is not an eligible claimant, because it is not within the statute’s definition of a “qualified person”. The appeal of the United States against this judgment must, we hold, be sustained.

The Law makes available to a “qualified person” reparations for injury or damage arising from motor vehicle accidents in Maryland when there is either (1) an unsatisfied judgment against a known tortfeasor, or (2) an established claim against an unknown tortfeasor. “Person” is defined by the Law to include “governmental bodies”. § 150(i). A “qualified person” is:

“ [A] resident of this State or the owner of a motor vehicle registered in this State or a resident of another state, territory or federal district of the United States or province of the Dominion of Canada, or foreign country, in which recourse is afforded to residents of this State, of substantially similar character to that provided for by this subtitle.” § 150(g)

There is no question of the validity of the United States’ demand. It is evidenced by a judgment against a known tortfeasor for damage to a motor vehicle of the Government in an accident occurring in Maryland. The present action, it is agreed, is a proper submission by the United States of its claim.

I. Conceding that the Fund Law within its own text has no definition of “resident” the appellant first urged that § 150(g) supra — defining “qualified person” — must be read in connection with the definition of “resident” in § 2(a) (44) of Article 66% of the Maryland Annotated Code. Its contention was that as the Fund Law admittedly was enacted as an additional part of Article 66%, the Law automatically incorporates. § 2(a) (44) of Article 66% which declares that:

“(a) Definitions stated. — The following words and phrases when used in this article shall, for the purpose of this article, have the meanings respectively ascribed to them in this section, except as hereinafter specifically provided.
******
“(44) Resident. Every person who is a legal resident of this State, and every nonresident (owner, corporation, manufacturer, dealer, used car dealer) owning, maintaining or operating place or places of business in this State and using motor vehicles intrastate in connection with such business in this State, or, any nonresident who maintains a temporary residence in this State and accepts any employment or engages in any trade, profession or occupation *417 in this State, or any nonresident who maintains a temporary residence in this State in excess of ninety days during the registration year.” [Emphasis added.]

This definition, concludes the United States, when carried into § 150(g) of the Fund Law demonstrates that the Government is a “qualified person”: if not an actual resident of Maryland, it is at least a statutory resident because it is a “nonresident * * * owning, maintaining or operating [a] place * * * of business [in Maryland] and using motor vehicles intrastate in connection with such business * * * ”.

But the Unsatisfied Claim and Judgment Fund Board, appellee here, replies that the definition in Article 66%, § 2(a) (44) is not applicable to the Fund Law. The District Judge agreed with the Board’s reasoning: that the aims of the Fund Law are so different from those of the earlier enactment that the definition in the prior statute does not pertain to the Fund provisions. This view has been squarely vindicated, since the argument of the case here, by the decision of the Court of Appeals of Maryland in Maddy v. Jones, December 7, 1962, 230 Md. 172, 186 A.2d 482. That determination is conclusive upon us. Erie R. R. v. Tompkins, 304 U.S. 64, 58 S.Ct. 817, 82 L.Ed. 1188 (1938).

II. But in our judgment the United States is an eligible claimant, for it is a “resident of this State” within the Fund Law’s own definition of “qualified person”. § 150(g) supra. This determination is in no wise foreclosed by the Maryland Court of Appeals’ further holding in Maddy v. Jones, stipra. There the Court declared that a resident within the scope of the statute meant a domiciliary of Maryland. The applicant was held ineligible because he was an individual not domiciled in the State. Here we have a governmental body, the United States —made a “person” within the Fund Law by § 150 (i) — which we think is in fact and in law resident in Maryland, and also domiciled there so far as a body politic and corporate may ever be described as domiciled.

The United States as a sovereign is a resident of territorial United States, and we think it not unreasonable to hold the United States to be a resident of every State. In Helvering v. Stockholms Enskilda Bank, 293 U.S. 84, 91-93, 55 S.Ct. 50, 79 L.Ed. 211 (1934), it is stated that:

“While it cannot be said that the United States, in its corporate capacity as an artificial person, has a bodily presence in any place, it is not unreasonable to hold that in the eye of the law, it has a residence, and especially so when a contrary holding would defeat the evident purpose of a statute. This may be in the nature of a legal fiction; but legal fictions have an appropriate place in the administration of the law when they are required by the demands of convenience and justice * * * ”. 293 U.S. p. 92, 55 S.Ct. pp. 53-54, 79 L.Ed. 211 [Emphasis added.]

Earlier Mr. Justice Story had said for the Court in Vaughn v. Northup, 15 Pet. (40 U.S.) 1, 6, 10 L.Ed. 639 (1841): “The United States, in their sovereign capacity, have no particular place of domicile, but possess, in contemplation of law, an ubiquity throughout the Union * * * The Second Circuit has added this:

“The question remains as to whether the United States is a resident within the meaning of section 217. The United States is a corporation. * * * As such corporate entity, it must have a corporate residence ; that residence must be within the United States. * * *
* * There is no difficulty with the conception that a sovereign is within the United States and it is axiomatic to say that a sovereign resides where it is sovereign.”

Helvering v. British-American Tobacco Co., 2 Cir., 69 F.2d 528, 530, aff’d., 293 U.S. 95, 55 S.Ct. 55, 79 L.Ed. 218 (1934).

Adverting again to Helvering v. Stockholms Enskilda Bank, supra, 293 U.S. at *418 93, 55 S.Ct.

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314 F.2d 415, 10 A.L.R. 3d 1161, 1963 U.S. App. LEXIS 6104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arthur-engene-whitcomb-ca4-1963.