HOUSE OF LORDS BELL, APPELLANT; AND MRS. KENNEDY (THE
APPELLANTs DAUGHTER) AND HER HUSBAND, CAPTAIN HEW KENNEDY, et al.,
RESPONDENTS(1). Also reported at:
[L. R.] 1 Sc.&Div. 307 COUNSEL: Sir Roundell Palmer, Q.C., and Mr. Cotton, Q.C., for the
Appellant. Mr. Anderson, Q.C., and Mr. Mellish, Q.C., for the Respondents. SOLICITORS: For the Appellants: Grahames & Wardlaw. For the Respondent: Uptons, Johnson, & Upton. JUDGES: The Lord Chancellor, Lord Cranworth, Lord Chelmsford, Lord
Westbury and Lord Colonsay. DATE: 1868 May 14. Domicile of Birth or Origin – Its Adherence and
Tenacity. Per THE LORD CHANCELLOR:– The law is, beyond all doubt,
clear with regard to the domicile of birth, that the personal status indicated
by that term clings and adheres to the subject of it until an actual change is
made by which the personal status of another domicile is acquired. Per LORD WESTBURY:– The domicile of origin adheres until
a new domicile is acquired. Per LORD CHELMSFORD:– The onus of proving a change of
domicile is on the party who alleges it. MRS. KENNEDY and her husband claimed from her father (Mr. Bell,
the above Appellant) her share of the parental goods in
communion, on the allegation that Mr. Bell, when his wife (Mrs.
Kennedys mother) died on the 28th of September 1838, had acquired a
Scotch domicile, and so had become subject to the Scotch law as to communio
bonorum inter conjuges(2). Mr. Bells defence was, that on the 28th of September
1838, when his wife died, he had not acquired a Scotch domicile; for that he
had then retained unchanged his domicile of origin in Jamaica, where he was
born, where he married, and where communion of goods between husband and wife
was unknown. The Second Division of the Court of Session, affirming the
interlocutor of Lord Kinloch, decided that Mr. Bell, when his wife died, had
become domiciled in Scotland, and, consequently, was liable to his daughter for
her proportion of the goods in communion. The House of Lords disagreed with this ruling, and determined that
on the day in question Mr. Bells legal domicile was still in Jamaica,
so that the question as to communio bonorum did not require examination. (1) Reported 22 Dunlop, 269, and 3rd Series, Vol. i. p. 1127. (2) That law is now repealed by the 18 & 19 Vict. c. 23, s. 6.
[*308] Sir Roundell Palmer, Q.C., and Mr. Cotton, Q.C., were of counsel
for the Appellant. Mr. Anderson, Q.C., and Mr. Mellish, Q.C., for the Respondents. The learned Judges below having been unanimous in their decision,
and the reversal by the House being unanimous also, the opinions of the Law
Peers are given at length; setting forth the facts minutely, and, by reference
to the evidence and the arguments adduced, eliminating an important doctrinal
correction. THE LORD CHANCELLOR(1):– My Lords, this appeal arises in an action commenced in the Court
of Session, I regret to say so long ago as the year 1858; in the course of
which action no less than sixteen interlocutors have been pronounced by the
Court, all, or the greater part of which, become inoperative or immaterial if
your Lordships should be unable to concur in the view taken by the Court below
of the question of domicile. The action is raised by Captain Kennedy, and his wife, the
daughter of the late Mrs Bell; and the Defender is Mrs. Kennedys
father, the husband of Mrs. Bell. The claim is for the share, said to belong to
Mrs. Kennedy, of the goods held in communion between Mr. and Mrs. Bell. This
claim proceeds on the allegation that the domicile of Mrs. Bell, at the time of
her death on the 28th of September, 1838, was in Scotland. And the question
itself of her domicile at that time depends upon the further question, what was
the domicile of her husband? Her husband, the Appellant, is still living; and
your Lordships have therefore to consider a case which seldom arises, the
question, namely, of the domicile at a particular time of a person who is still
living. Mr. Bell was born in the island of Jamaica. His parents had come
there from Scotland, and had settled in the island. There appears to be no
reason to doubt but that they were domiciled in Jamaica. His father owned and
cultivated there an estate called the Woodstock estate. His mother died when the
Appellant was about the age of two years, and immediately after his
mothers (1) Lord Cairns. [*309] death he was sent to Scotland for the purpose of nurture and
education. By his fathers relatives he was educated in Scotland at
school, and he afterwards proceeded to college. His father appears to have died
when he was about the age of ten years, dying, in fact, as he was coming over
to Great Britain for his health, but with the intention of returning to
Jamaica. The Appellant, after passing through college in Scotland,
travelled upon the Continent; and soon after he attained the age of twenty-one
years he went out again to Jamaica, in the year 1823, with the intention of
carrying on the cultivation of the Woodstockestate, which, in fact, was the
only property he possessed. He cultivated this estate and made money to a
considerable amount. He arrived at a position of some distinction in the
island. He was the custos of the parish of St. George, and was a member of the
Legislative Assembly. He married his late wife, then Miss Hosack, in Jamaica in
the year 1828; and he had by her, in Jamaica, three children. It appears to me to be beyond the possibility of doubt that the
domicile of birth of Mr. Bell was in Jamaica, and that the domicile of his
birth continued during the events which I have thus described. In the year 1834 a change was made in the law with regard to
slavery in the island of Jamaica, which introduced, in the first instance, a
system of apprenticeship, maturing in the year 1838 into a complete
emancipation. This change appears to have been looked upon by Mr. Bell with
considerable disfavour, and, his health failing, in the year 1837 he determined
to leave Jamaica,and to return to some part, at all events, of Great Britain.
He entered into a contract for the sale of the Woodstock estate, the
purchase-money being made payable by certain instalments; and in 1837 he left
the island, to use his own expression, for good. He
abandoned his residence there without any intention at that time, at all
events, of returning to the island. He reached Londonin the month of June,
1837. He remained in London for a short time, apparently about ten days, and he
then went on to Edinburgh, and took up his abode under the roof of the mother of
his wife, Mrs. Hosack, who at that time was living in Edinburgh. I ought to have stated that while the Appellant was in Jamaica [*310] he appears to have
kept up a correspondence with his relatives and friends in Scotland. In the
year 1833 he acquired (I prefer to use the term acquired
rather than the word purchased") the estates of Glengabers and
Craka. He appears to have taken to those estates mainly in settlement of a
claim for some fortune or money of his wife secured upon them. It is apparent,
however, that he had at no time any intention of residing upon Glengabers, and,
in fact, the acquisition of those estates bears but little, in my opinion, upon
the question of domicile, because in 1833, when he acquired them, his domicile,
beyond all doubt, was, and for some years afterwards continued to be, in
Jamaica. He wrote occasionally at that time from Jamaica, evincing a desire
to buy an estate at some future period in Scotland, if he could obtain one to
his liking, and even an intention, if he could obtain such an estate, of living
in Scotland, but nothing definite appears to have been arranged or said upon
the subject; and, in fact, at this time other suggestions as to other
localities appear to have been occasionally entertained and considered by him. In these letters he frequently uses an expression that was much
insisted upon at the bar – the expression of coming
home; but I think it will be your Lordships opinion that
the argument is not much advanced, one way or the other, by that expression. It
appears to me to be obviously a form of language that would naturally be used
by a colonist in Jamaica speaking of the mother country in contradistinction to
the colony. Up to this point, my Lords, there is really no dispute with regard
to the facts of the case. The birth-domicile of the Appellant in Jamaica
continued, at all events till 1837, and the onus lies upon those who desire to
shew that there was a change in this domicile, by which I mean the personal status
indicated by that word, – the onus, I say, lies upon those who assert
that the personal status thus acquired, and continued from the time of his
birth, was changed, to prove that that change took place. The law is, beyond
all doubt, clear with regard to the domicile of birth, that the personal status
indicated by that term clings and adheres to the subject of it until an actual
change is made by which the personal status of another domicile is acquired. [*311] I do not think it will be necessary to examine the various
definitions which have been given of the term domicile. The
question which I will ask your Lordships to consider in the present case is, in
substance, this:– Whether the Appellant, before the 28th of September,
1838, the day of the death of his wife, had determined to make, and had made,
Scotland his home, with the intention of establishing himself and his family
there, and ending his days in that country? The onus, as I have said, is upon
the Respondents to establish this proposition. I will ask your Lordships, in the first place, to look at the
facts subsequent to the return of the Appellant to Scotland, as to which there
is no dispute, then at the character of the parol evidence which has been
adduced, and, finally, at a few passages in the correspondence which is in
evidence. As regards the facts which are admitted, they amount to
this:– The Appellant lived under the roof of Mrs. Hosack from the
time of his arrival in Edinburgh, in the year 1837, until the 1st of June,
1838. He appears to have borne the whole, or the greater part of her
house-keeping expenses during that time. He inquired for, and looked after,
various estates, in the south of Scotland especially, and he indicated a
preference for the estates of Blairstonor Auchindraine, of Mollance, and of
Enterkine. With regard to Blairston or Auchindraine, it does not appear, so far
as I can discover, to have been actually offered to him for sale. With regard
to Mollance, before he came to any determination as to it, it was sold to
another person. With regard to Enterkine, at the time we are speaking of, the
1st of June, 1838, a negotiation had been going on by letters written between
the Appellant and those who were proposing to sell the estate, but the offer
which he ultimately made for it had at that time been refused, and, on the 1st
of June, 1838, there was no pending offer on his part for the property. Mrs.
Bell, his wife, at this time was expecting her confinement. The house of his
mother-in-law, in which they were sojourning, was not sufficiently commodious
for their wants, and the Appellant took for one year a furnished house in
Ayrshire, called Trochraigue. He took it with no intention, apparently, of
buying the estate, although it appears to have been for sale, but with the
intention of living for a year in the house, and he hired [*312] servants for his
accommodation. He removed to Trochraigue on the 1st of June, 1838, and, while
so sojourning there, Mrs. Belldied in her confinement on the 28th of September
in that year. It appears to me, beyond all doubt, that prior to this time the
Appellant had evinced a great and preponderating preference for Scotland as a
place of residence. He felt and expressed a great desire to find an estate
there with a residence upon it, with which he would be satisfied. His wife
appears to have been even more anxious for this than he himself was; and her
mother and their friends appear to have been eager for the Appellant to settle
in Scotland. There is no doubt that, since the death of his wife, he actually
has bought the estate which I have mentioned, the estate of Enterkine, and that
his domicile is now in Scotland. All that, in my opinion, would not be enough
to effect the acquisition of a Scotch domicile. There was, indeed, a strong
probability up to the time of the death of his wife that he would ultimately
find in Scotland an estate to his liking, and that he would settle there. But
it appears to me to be equally clear that if, in the course of his searches, a
property more attractive or more eligible as an investment had been offered to
him across the Border, he might, without any alteration or change in the
intention which he expressed or entertained, have acquired and purchased such
estate and settled upon it, and thus have acquired an English domicile. In
point of fact, he made more or less of general inquiry after estates in
England; and a circumstance is told us by one of the witnesses, Mr. Telfer,
which seems to me of great significance. Mr. Telfer says that his relations
entertained great apprehension or dread that he would settle in England
– a state of feeling their part totally inconsistent with the notion
that he had, to their knowledge, at that time determined ultimately and finally
to settle in Scotland. These being the admitted facts let me next turn to the character
of the parol evidence in the case. As to the evidence of the members of the
Hosack family, and of the servants, very little is to be extracted from it in
the shape of information upon which we can rely. They speak of what they
considered and believed was the intention of the Appellant; but as to anything
he said or did, to which alone your Lordships could attend, they tell us
nothing [*313] beyond what we have
from the letters. As to the evidence of the Appellant himself, I am disposed to
agree very much with what was said at the Bar, that it is to be accepted with
very considerable reserve. An Appellant has naturally, on an issue like the
present, a very strong bias calculated to influence his mind, and he is,
moreover, speaking of what was his intention some twenty-five years ago. I am
bound, however, to say, and therein I concur with what was said by the Court of
Session, that the evidence of the Appellant appears to be fair and candid, and
that certainly nothing is to be extracted from it which is favourable to the
Respondents as regards the onus of proof which they have to discharge. I will now ask your Lordships to look at what to my mind appears
the most satisfactory part of the case, namely, the correspondence
contemporaneous with the events in the years 1837 and 1838. I do not propose to
go through it at length, but I will ask you to consider simply certain
principal epochs in the correspondence from which, as it appears to me, we derive
considerable light as to the intentions of the Appellant. In the first place, I turn to a letter written by the Appellant on
the 26th of September, 1837, three months after the Appellant and his wife had
come to Scotland. He is writing from Minto Street, Edinburgh, to his
brother-in-law, Mr. William Hosack, in Jamaica, and he says: I have
not got rid of my complaint as yet, and still find difficulty in walking much,
and was obliged to forego the pleasures of shooting, on which I had so much set
my heart. This country is far too cold for a person not having the right use of
his limbs. In fact I have been little taken with anything, and would go to
Canada, Jamaica, or Australia, without hesitation. I enjoy the fresh butter and
gooseberries. Of the latter – that is, of the gooseberries
– he proceeds to state some evil consequences which he had suffered,
and then he says: Everything else is as good, or has an equivalent
fully as good, in Jamaica. My mind is not made up as to the purchase of an
estate. Land bears too high a value in proportion to other things in this
country, owing to the members of the House of Commons and of Lords being all
landowners, and having thereby received greater legislative protection. The
reform voters begin to see this, and as soon as the character of the House of
Commons changes enough (and it [*314] is changing prodigiously) the value of land will come to
its true value in the state. I have formed these views since I came home, and
have lost in proportion my land-buying mania. Thus, having, as I have
stated, a domicile by birth in Jamaica, and having come to this country with an
indeterminate view as to what property he should become the purchaser of,
writing three months afterwards, he says: I have been little taken
with anything, and would go to Canada, Jamaica, or Australia, without
hesitation. Nothing can be more significant as to the absence of any
determination in his mind to make Scotland his fixed home, and to spend the remainder
of his days there. I come to the 27th of December, 1837, when the Appellant, again
writing to the same brother-in-law in Jamaica, says: As to the
country, I like none of it. I have not purchased an estate, and not likely to
do so. I had my guns repaired, bought a pointer, purchased the shooting of an
estate for £10, have never been there, nor fired a shot anywhere
else. Have had a fishing rod in my hands only for two hours, and caught
nothing. I bought a horse, and might as well have bought a bear. He bites so,
it would have been as easy to handle the one as the other. I exchanged him for
a mare, and, positively, I have sent her to enjoy herself in a farm straw yard,
without ever having been once on her back, or even touched her in any way.
Here, again, we find that so far from his expressing a liking for the country
upon better acquaintance, he says he does not like it, and so far from a
determination to purchase an estate in Scotland and end his days upon it, he
says, I have not purchased an estate, and am not likely to do
so. Passing over three months more, I come to a letter dated the 20th
of March, 1838, by Mrs. Bell, the wifes expressions being even more
significant than those of her husband; for it is obvious that she, of the two,
was more inclined to settle in Scotland. She writes: The extreme
severity of the winter has put us a good deal out of conceit of Scotland, but
independent of that, I dont find the satisfaction in it I anticipated.
If circumstances permitted, I would not mind to return to Jamaica, though, I
dare say, after being here a few years I might not like it. This country is so
gloomy, it is sadly depressing to the spirits, so unlike what one [*315] has been used to in
dear, lovely Jamaica. The vile pride and reserve of the people is here too
great a source of annoyance. A man is not so much valued on the manners and
education of a gentleman as on the rank of his great grandfather –
that is to say, among a certain class. You will perceive from this we are still
at Number 9. Bell has several properties in view, but is as undetermined about
where we may settle as when he left Jamaica. Next week he goes to Ayrshire to
look at an estate, and from thence to Galloway and Dumfriesshire. If He
dont fix very soon we purpose taking a furnished house in the country
for twelve months. Now, the whole of this passage, I think, is of
considerable importance, but the last sentence I have read affords a key which
may be useful in letting us into the design of the spouses in taking the
furnished house of Trochraigue. The interpretation given by this letter is,
that it was equivalent to saying that they had not at that time fixed upon a
residence. I pass on for two months more. The offer which in the interval he
had made for Enterkine had been refused. The furnished house at Trochraigue had
been taken. The Appellant and his wife were upon the eve of taking possession
of it on the 1st of June, 1838; and on the 28th of May, 1838, the Appellant
writes to his brother-in-law in Jamaica: I have taken a country house
at Trochrigg. I leave this for it on the 1st of June. It is
situated two miles from Girvan, which is twenty miles west of Ayr, on the sea
coast. Therefore for the next twelve months you can address to me Trochrigg,
near Girvan, Ayrshire, Scotland. The offer which I wrote you I have made for
Enterkine I received no answer to until sixteen days after, and then I got an
answer stating they had a better offer. Of this I believe as much as I like,
for I see it advertised again in the Saturdays paper. I do not know
whether I shall make anything of this estate for the present, and I care not.
It is still very cold, and if I do not make a purchase in the course of this year,
I perhaps will take a trip next summer to the south of France, and see whether
I dont find it warmer there. That is to say in the next
summer, which would be the summer of 1839, he was in expectation that Mrs. Bell
and his family would be able to accompany him to take a trip to the
south of France, and see whether he did not find it warmer there, [*316] not, as it seems to
me, for the purpose of enjoying a temporary sojourn, but, if he found it a more
agreeable climate, for the purpose of making it his permanent residence. There is only one other passage to which I would ask your
Lordships attention. It is in a letter written one month afterwards,
while Mr. and Mrs. Bell were at Trochrigg, on the 16th of June. Writing to Mr.
William Hosack, the Appellant says: There are several
gentlemens seats in the neighbourhood, but none of them reside in
them. We will probably have only three or four acquaintances, and shall be, in
that respect, much the same as in Jamaica. We must, however, make the most of
it for twelve months, in the hope that during that time I may be able to find
some estate that will be suitable for me as a purchase. I find nothing after this material in the correspondence before
the death of Mrs. Bell, and the last sentence I have read appears to me to sum
up and to describe most accurately the position in which the Appellant was at
Trochrigg; he was there in the hope that, during the twelve
months, he might be able to find some estate which might be suitable
to him for purchase; but upon that contingency, as it seems to me, depended the
ultimate choice which he would make of Scotland, or some other country, as a
place of residence. If his hope should be realized, we might from this letter
easily infer that Scotland would become his home. If his hope should not be
realized, I see nothing which would lead me to think, but everything which
would lead me to doubt, that he would have elected to remain in Scotland as his
place of residence. It appears to me, on the whole, upon consideration of the facts
which are admitted in the case, and the parol evidence, and the correspondence
to which I have referred, that so far from the Respondents having discharged
the onus which lies upon them to prove the adoption of a Scotch domicile, they
have entirely failed in discharging that burden of proof, and that the evidence
leads quite in the opposite direction. There is nothing in it to shew that the
Appellants personal status of domicile as a native and an inhabitant
of Jamaica has been changed on coming here by that which alone could change it,
his assumption of domicile in another [*317] country. I am, therefore, unfortunately
unable to advise you to concur in the opinion of the Court of Session. The Lord
Ordinary entertained the opinion that the Appellant, from the first moment of
his arrival in Scotland, and of his sojourn at Mrs. Hosacks house,
had acquired a Scotch domicile. But nothing could be more temporary –
nothing more different from the state of things that would lead to the
conclusion of the assumption of a Scotch domicile – than the
circumstances under which that sojourn took place. Lord Cowan, in delivering
the opinion of the Court of Session, appears, on the other hand, to have
thought that the Scotch domicile was not acquired at the time of arrival in
Scotland, but was acquired at the time of taking possession of Trochrigg. But
if we are to put upon the occupation of Trochrigg the interpretation which the
Appellant himself put upon it at the time, so far from its being an assumption
of a Scotch domicile, it appears to me to have borne an entirely different
construction, and to have been a temporary place of sojourn, in order that a
determination might be arrived at in the course of the sojourn as to whether a
Scotch domicile should or should not ultimately be acquired. There is one passage in the judgment of the Court of Session,
delivered by Lord Cowan, to which I must ask your Lordships more particularly
to refer, for it appears to me to afford a key to what I think, with great
respect, I must call the fallacious reasoning of the judgment. After speaking
of the parol evidence given by the Appellant, Lord Cowan uses these words:
For after all, what do the statements of the Defender truly amount
to? Simply this, that prior to September, 1838, he had not fixed on any place
of permanent residence, and had not finally made up his mind or formed any
fixed intention to settle in Scotland before he bought Enterkine. There is no
statement that he had it in his mind to take up his residence elsewhere than in
Scotland. If, my Lords, I read these words correctly, Lord Cowan
appears to have intimated that in his opinion it would not be enough to find
that the Appellant had not fixed on any place of permanent residence prior to
September, 1838, and had not decidedly made up his mind or formed a fixed
intention to settle in Scotland, unless proof were also adduced that he had it
in his mind to take up his residence elsewhere than in Scotland. I venture to
think that would be an [*318] entirely fallacious mode of reasoning, and would be entirely
shifting the position of the proof which has to be brought forward. The
question, as it seems to me, is not whether he had made up his mind to take up
his residence elsewhere than in Scotland, but the question is, had he, prior to
September, 1838, finally made up his mind or formed a fixed intention to settle
in Scotland. Lord Cowan appears to admit that the parol evidence itself would
shew that that had not been done, and that parol evidence is, in my mind,
fortified and made very much more emphatic by the evidence of the
correspondence to which I have referred. I have humbly, therefore, to advise your Lordships to assoilzie
the Defender from the conclusions of the summons, and to reverse the sixteen
interlocutors which have been pronounced by the Court below. LORD CRANWORTH:– The whole evidence has been so thoroughly examined by my noble and
learned friend, that I feel that I should be rather wasting your
Lordships time if I were to attempt to go over again that which has
been so completely exhausted by him. That the Appellants domicile of origin was in Jamaica,
and that it so continued tin the month of April, 1837, is not and cannot be
disputed. His residence there was interrupted for his education, partly in
Scotland and partly on the Continent; but to Jamaicahe returned immediately
afterwards; there he married, and there he had his family; there he set up his
lares, and there he continued till April, 1837, and would probably have
continued much longer, but that his health had began to fail. Then he returned
to England – I say England – and it was really to England,
because he landed at Dover:– he passed a few days in London, and then
went directly down to his mother-in-laws house in Edinburgh; but
after residing, as he did temporarily, with her for about nine months, it is
plain that he found that he was not quite so much pleased with the country to
which he had returned as he expected to have been; and I think, therefore, that
his inclinations were shaken upon this subject. On the whole, my Lords, I entirely agree with the conclusion
arrived at by my noble and learned friend. [*319] LORD CHELMSFORD:– My Lords, I agree with my two noble and learned friends, that Mr.
Bell had not acquired a domicile in Scotland at the time of his wifes
death in September, 1838. This case being one of an alleged change of domicile, it is necessary
to bear in mind that a domicile, although intended to be abandoned, will
continue until a new domicile is acquired. And that a new domicile is not
acquired until there is not only a fixed intention of establishing a permanent
residence in some other country, but until also this intention has been carried
out by actual residence there. It may be conceded that if the intention of permanently residing
in a place exists, a residence in pursuance of that intention, however short,
will establish a domicile. Mr. Bells original domicile was Jamaica, and it is for
the Respondents, who rely upon a change of domicile, to prove that such change
took place. The change of domicile (if any) must be dated subsequently to
April, 1837, when Mr. Bell turned his back upon Jamaica, and apparently with
the intention of never returning to the island. The learned counsel at one time
seemed disposed to argue that Mr. Bell, having a fixed intention of making
Scotlandhis future residence, the moment he quitted Jamaica with that view he
acquired a Scotch domicile. But as intention alone is not sufficient to
constitute domicile, this argument was not much insisted upon. It was
contended, with more plausibility, that if Mr. Bell left Jamaica with the
intention of never returning, but of purchasing land in Scotland, as soon as he
arrived in Scotlandand set about this intention he acquired a domicile. I do
not think, however, that there is sufficient proof of a fixed intention on the
part of Mr. Bell to purchase an estate in Scotland, and not elsewhere, with a
view to a permanent residence, until he became the purchaser of Enterkine,
which was after the period when the Respondents case requires that
the domicile should be established. He was certainly upon the look-out (if I
may use the expression) for a place in Scotland, and would no doubt have closed
with any advantageous offer. But it seems to me to be equally clear that he was
not so wedded to the idea of a residence in Scotland as that if anything more
eligible had presented itself in England he [*320] would not have embraced it. To use his own
expression upon his examination in the cause, he had no fixed
intention as to what he was to do for the future. I think the Respondents have failed to prove Mr. Bells
intention to acquire a new domicile before the death of his wife on the 28th of
September, 1838; and therefore that the interlocutor finding that he became
domiciled in Scotland at this date ought to be reversed. LORD WESTBURY:– My Lords, I have very few words to add to what has been already
stated to your Lordships; and, perhaps, even those are not quite necessary. What appears to me to be the erroneous conclusion at which the
Court of Session arrived is in great part due to the circumstance, frequently
lost sight of, that the domicile of origin adheres until a new domicile is
acquired. In the argument, and in the judgments, we find constantly the phrase
used that he had abandoned his native domicile. That domicile appears to have
been regarded as if it had been lost by the abandonment of his residence in
Jamaica. Now, residence and domicile are two perfectly distinct things. It is
necessary in the administration of the law that the idea of domicile should
exist, and that the fact of domicile should be ascertained; in order to
determine which of two municipal laws may be invoked for the purpose of
regulating the rights of parties. We know very well that succession and
distribution depend upon the law of the domicile. Domicile, therefore, is an
idea of law. It is the relation which the law creates between an individual and
a particular locality or country. To every adult person the law ascribes a
domicile, and that domicile remains his fixed attribute until a new and
different attribute usurps its place. Now this case was argued at the Bar on
the footing, that as soon as Mr. Bell left Jamaica he had a settled and fixed
intention of taking up his residence in Scotland. And if, indeed, that had been
ascertained as a fact, then you would have had the animus of the party clearly
demonstrated, and the factum, which alone would remain to be proved, would in
fact be proved, or, at least, would result immediately upon his arrival in
Scotland. [*321] The true inquiry, therefore, is – Had he this settled
purpose, the moment he left Jamaica, or in course of the voyage, of taking up a
fixed and settled abode in Scotland? Undoubtedly, part of the evidence is the
external act of the party; but the only external act we have here is the going
down with his wife to Edinburgh, the most natural thing in the world, to visit
his wifes relations. We find him residing in Scotland from that time;
but with what animus or intention his residence continued there we have yet to
ascertain. For although residence may be some small primä facieproof of
domicile, it is by no means to be inferred from the fact of residence that
domicile results, even although you do not find that the party had any other
residence in existence or in contemplation. I take it that Mr. Bell may be more properly described by words
which occur in the Digest; that when he left Jamaica he might be described as
quærens, quo se conferat, atque ubi constituat domicilium(1). Where
he was to fix his habitation was to him at that time a thing perfectly
unresolved; and, as appears from the letters which your Lordships have heard,
that irresolution, that want of settled fixity of purpose, certainly continued
down to the time when he actually became the purchaser of Enterkine. But the
punctum temporis to which our inquiries are to be directed as to Mr.
Bells intention is of an earlier date than that. The question is, had
he any settled fixed intention of being permanently resident in Scotland on the
28th of September, 1838? I quite agree with an observation which was made in
the Court of Session, that the letters are the best evidence in the case. To
those letters your Lordships attention has been directed, and whether
you refer to the language of the wifes letters, or look exclusively
at the language of the husbands letters written to his familiar
friends or his relatives whom he had left in Jamaica, it is impossible to
predicate of him that he was a man who had a fixed and settled purpose to make
Scotland his future place of residence, to set up his tabernacle there, to make
it his future home. And unless you are able to shew that with perfect clearness
and satisfaction to yourselves, it follows that the domicile of origin
continues. And therefore I think we can have no hesitation in answering the
question where he was settled on the 28th of September. It must (1) Dig. lib. 50, t. 1, 27. [*322] be answered in this way; he was resident in Scotland, but without
the animus manendi, and therefore he still retained his domicile of origin. My Lords, it is matter of deep regret, that although it might have
been easily seen from the commencement of this cause that it turned entirely
upon this particular question, yet we find that ten years of litigation have
taken place, with enormous expense, and an enormous amount of attention to a
variety of other matters, which would have been wholly unnecessary if judicial
attention had been concentrated upon this question, which alone was sufficient
for the decision of the case. LORD COLONSAY:– My Lords, while I do not differ from the judgment proposed, I
cannot say that the case has appeared to me to be so very clear and free from
difficulty as it has appeared to my noble and learned friends. I think it is a
case of nicety on the evidence. But having gone over that evidence more than
once with much care, and having listened to the whole of the able argument for
the Respondents, I do not see any sufficient ground for rejecting the
conclusion at which my noble and learned friends have arrived. The principle of domicile is one which occupies a very prominent
place in our law, and in the law of all civilized countries. It exercises an
influence almost paramount in regard to personal status and rights of
succession, as well as to political international relations. It has therefore
necessarily undergone much discussion in all countries, and both in ancient and
modern times. Yet there is perhaps no chapter in law that has from such
extensive discussion received less of satisfactory settlement. That is no doubt
attributable, in no small degree, to the nature of the subject, involving, as
it does, inquiry into the animus of persons who have either died without
leaving any clear record of their intentions, but allowing them to be
collected, by inference, from acts often equivocal; or who, being alive and
interested, have a natural, though, it may be, an unconscious, tendency to give
to their bygone feelings a tone and colour suggested by their present
inclinations. I am not disposed to take the evidence of Mr. Bell as the corner
stone of my judgment. I agree with the Respondents in [*323] thinking that what
Mr. Bell wrote at the time, and what he did at the time, are better materials
and safer grounds for judgment than what he says now. And I should have been of
that opinion even if his evidence had been less open to criticism, and less
vulnerable than it is. The case presents itself to my mind in this light. Mr.
Bells domicile was in Jamaica – not only his domicile by
residence and property, and as being the seat of his mercantile pursuits and
all his worldly interests, but also his domicile of origin. To this last I
attach considerable importance, though I think that the measure of its
importance on the question of evidence may be, and in this case is, modified by
other considerations – such as the previous history of his family,
and of his wifes family, and his own early associations by residence
in Scotland for twenty years from childhood until manhood. Still I think the circumstance
that Jamaicawas the domicile of origin is not unimportant in this case, and
especially on the question as to the extinction of that domicile. Then I think it is very clear that Mr. Bell left Jamaica with the
intention of never returning, or, as it is expressed in some of the letters, he
left it for good. I further think that his leading desire
at that time, and for some time previously, was to acquire a land estate in
Scotland, which would give him a desirable residence, and be at the same time a
good investment for his money. This last was, I think, a desideratum, for it
appears that he intended to invest in that way the whole, or nearly the whole,
of his fortune, and was even disposed to borrow £14,000 or
£15,000 to enable him to make such a purchase as he desired. But I do
not think that his having sailed from Jamaica with that intent extinguished his
Jamaica domicile. I know of no authority for that proposition. There are dicta
to the effect that if Scotland had been the domicile of origin, and he had bid
a final adieu to Jamaica and sailed for Scotland, and had died in itinere, the
domicile of origin would be held to have revived; but there is no authority for
saying that a person dying in transitu from the domicile of origin to a foreign
land, had lost the domicile of origin. He could not so displace the effect
which law gives to the domicile of origin, and which continues to attach until
a new domicile is acquired animo et facto. He cannot have acquired a domicile
in a new country which he has never reached. [*324] But Mr. Bell did reach Scotland – and there the
difficulty of this case begins. His leading desire was to find in Scotland an
estate such as he would be disposed to invest his fortune in. He arrived in
Scotland in June or July, 1837. He immediately set about prosecuting inquiries
as to estates, chiefly in Ayrshire, Dumfriesshire, and Galloway. Among these
was the estate of Enterkine. For that estate he made an offer in 1838, which
was refused. He made a higher offer in 1839, which was accepted. I have no
doubt that from the date of that purchase he was to be regarded as a domiciled
Scotchman. The leading desire with which he left Jamaica and arrived in
Scotland, and which during two years residence in Scotland he still
entertained, had now been realized. He had found a property such as he had
desired, with a mansion that suited him. He invested his fortune in that
purchase, and took up his abode in that mansion – and he and his
whole interest thus became, as it were, identified with that estate and rooted
in the soil. The question here, however, is whether in September of the
preceding year he had acquired a Scotch domicile. To that question an affirmative answer was given by all the five
learned Judges who considered the case in the Court below. A negative answer
has been given by all my noble and learned friends who have now addressed the
House. In these circumstances, and it being very much of a jury question, I may
be excused for regarding it as a question of some difficulty. The argument of the Respondents that Mr. Bell, having quitted
Jamaica for good, and gone to Scotland, where he had many attractions, with the
avowed intention of investing his fortune in land in Scotland, and having indicated
no disposition to make any other investment, his Scotch domicile must be held
to have commenced from the time he arrived in Scotland and set about the
prosecution and realization of that object, although in the meantime, while
prosecuting his inquiries, he provided himself with a temporary habitation, was
very forcibly put, and under certain supposable circumstances might be entitled
to the greatest weight. I do not think that the acquisition of a permanent
habitation by purchase or lease is necessary to domicile, neither do I attach
importance to the circumstance that his inquiries or views were not always
directed to the same estate, or to estates in the same county. If it was clear
that [*325] prior to September,
1838, there was a fixed determination to invest his fortune in land in
Scotland, and to reside there, I think that there was enough of actual
residence to support the case of the Respondents. But I think that while he had
a strong desire to invest in land in Scotland with a suitable mansion on it,
the fulfilment of that desire was contingent on his finding an estate that
would give him not only a suitable residence, but also an adequate return for
his money. This was indispensable, because his whole fortune was to be
invested. Such an investment is not always, or easily, to be got, and it is to
me by no means clear that if he had not been able within a short time to obtain
such an investment he would have remained in Scotland. Looking to what appears
to have been the state of his health, and the opinions expressed as to the
climate, it seems not at all unlikely that in that event he would have lived
chiefly in a warmer climate, and perhaps occasionally visited his friends in
Scotland. He might, or might not, have invested in land elsewhere. But I do not
see sufficient ground for holding that he had resolved to make Scotland the
country of his residence, except in the event of his being able to make such an
investment as he desired. In the meantime his mind was unsettled as to where he
should finally cast anchor. His location in Scotland was tentative. If his final offer for Enterkine, in the spring of 1839, had been
rejected, I see no reason to conclude that he would have remained in Scotland;
and if he had then gone to a preferable climate and taken up his residence
there, I think it could not have been held that he had in the previous
September become a domiciled Scotchman. If he had gone to Scotland with intent
to reside permanently there, without regard to any particular mode of investing
his fortune, the contingency on which, I think, so much depends, would have
been out of the case, and his location in Scotlandwould not have been
attributable to that purpose of investigation previous to decision to which I
think it may fairly be attributed. No doubt, the continuance of the residence
of a person in any country, however long he has been there, may, in a sense, be
said to be contingent on possible future occurrences. But that has no
resemblance to the present case, for here the purpose to settle [*326] in a particular
country, and so acquiring a domicile there, was contingent, and, as I think, in
suspense. Upon these grounds I am disposed to concur in the judgment proposed. Other defences were pleaded in the action and were maintained in
the Court below, and as the learned Judges in that Court were of opinion that
the Scotch domicile had been established, it was proper, and, indeed, quite
necessary, for them to deal with those other defences, and it would equally
have been our duty to have done so if we had taken the same view as they did of
the import of the evidence in regard to domicile; but in consequence of our
having taken a different view of the import of that evidence it has now become
unnecessary to deal with those other defences. Interlocutors reversed. |