An Analysis of Domicile Law Under The Nigerian Law
An Analysis of Domicile Law Under The Nigerian Law
An Analysis of Domicile Law Under The Nigerian Law
ABSTRACT
This research project entitled ‘An Analysis Of Domicile Law Under The Nigerian Law
, is aimed at examining the legal framework of the law relating to the concept of Domicile in
Nigeria. However, in the course of this research, the finding of the researcher is that there is
a gaping hole in the application of the rules of Domicile especially that of Domicile of
Choice in inter-state situation like Nigeria (https://www.schoolprojecttopics.com/an-appraisal-of-the-
application-of-the-law-relating-to-domicile-in-nigeria-3/ ). For instance, according to the traditional
concept, the rule of Domicile is to the effect that, to acquire a Domicile of choice, a person
must satisfy, amongst others, a principal condition that he must have an intention of
remaining in a country or place permanently or at least, indefinitely. This is not practically
possible or feasible in Nigeria. Nigeria is a country made up of many States with various
ethnic flavors where there is a high mobility of persons as a result of inter-marriages, work
and search for ‘greener pastures’. The need to address this unsuitable circumstance
constitutes the justification for this research. In the light of this, therefore, the objective of
this research is to identify the challenges of the present practice to make viable
recommendation as a way forward to addressing the challenges identified. In the final
analysis, this research work is concluded by recommending, amongst others, that there
should be a consideration of habitual residence as a requirement for acquisition of Domicile
of choice rather than intention to reside permanently in a place. The research methodology
relied upon will be doctrinaland the sources of information include relevant text materials,
statutes, judicial decisions, journals and internet sources.
CHAPTER ONE
GENERAL INTRODUCTION
1.1 Introduction
th
The concept of Domicile had its evolution from the 13 Century Italy as a result
Pisa and Peruggia who may aptly be described as the „Father of Private
1
International Law‟ or what is usually referred to as Conflicts of Law.
theory, they interpreted each statute in any local territory in order to ascertain
its object and thus, its rightful sphere of application. To this end, they
classified each law that concerns a person or thing, into three categories
namely, real, personal or mixed law. A real statute is one whose principal
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statutes led to the universal recognition that question affecting the status of a
person should be govern constantly by one and the same law, irrespective of
where he may happen to be or where the facts giving rise to the questions
3
affecting him may have occurred. This indeed set the stage for the questions
person involved.
th
Until the turn of the 19 Century, Domicile was universally recognized as
the basis for the determination of the personal law. According to Cheshire,
4
the principles of domicile had no rival for over five Hundred years.
However, beginning from 1804 when the French Civil Code first adopted the
test of Nationality as the basis for the determination of the personal law, the
weakened. In present times, it has fallen out of favour with many legal
5
systems. Despite this, in England and a great number of the commonwealth
countries including Nigeria, Domicile have continued to be the basis for the
6
determination of the personal law. For instance, in Molekwu Vs Molekwu,
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2. Cheshire, C. G., North, P. (1979) Private International Law. (10th ed.) London:
Butterworths. 20
3. Rabel, E. (1958) The Conflicts of Law: A Comparative Study. (2nd ed.)
Michigan:University of Michigan Law School. 109
4. Cheshire, C. G. (1970) Private International Law. (7th ed.) London: Butterworths. 180
5. Agbede, I. (1989) Essays on Conflicts of Laws. Ibadan: Shaneson C.I. Ltd. 56
6. (1997) 7 NWLR (Pt. 512) 263
3
deceased.” Indeed, over the years, Domicile has become strictly a common
law concept.
sources but principally from the Received English Law. The concept was
By Ordinance No. 3 of 1863, it has been enacted that all laws and
statutes which were in force within the realm of England on the first
day of January, 1863, not being inconsistent with any such
Ordinance, should be deemed and taken to be in force in the Colony
and should be applied in the administration of Justice so far as local
8
circumstances would permit.
After the Ordinance, subsequent Nigerian Legislations also provided for the
st
reception of English laws into Nigeria but elevated the cut-off date to 1
January, 1900.
of this research which generated the interest of the researcher to delve into
Within Nigerian law, where is the domicile of a child born after the death of
the father? Under the traditional concept of domicile received into Nigerian
law, a legitimate child not born during the life time of his father is
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deemed to have his or her domicile of origin in the country in which his or
her mother was domiciled at the time of his birth. This position clearly would
people of Nigeria.
To what extent can the English doctrine of domicile be applicable under the
The research Project will vigorously identify and expound the following
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5
or at least, indefinitely.
9
qualification. For example, in Fonseca Vs. Passman, Thomas, J., held that
intention to remain permanently.” The problem here is that, there has been a
horde of the cases in which the problem of domicile has arisen in England
were cases of Conflicts of Law with international flavor, the few cases in
which the cases has arisen in Nigeria were more of inter-state situations
misconception to think that the above rule can apply without qualification in
Nigeria.
ii. The problem of change of origin under customary law. The general
belief is that no Nigerian can legally change his ethnic group. The prevailing
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9. (1958) W. R. N. L. R. 41 at 42
6
always a Yoruba; once a Hausa, always a Hausa‟ irrespective of the fact that
the family of the propositus had settled amongst other ethnic groups
generations previously. The fact is that this phenomenon has far reaching
settler continues to carry his personal law with him, which could be vastly
eventhough they might never visit their ancestor‟s place of origin or speak
gainsaying the fact that the Matrimonial Causes Act, 1970 has
obviated to some extent the hardship on the deserted wife but the
Will, a deserted wife‟s capacity to make such Will and the material or
essential validity of such Will must comply in many cases with the
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7
This research work has as its area of coverage an analytical appraisal of the
of the traditional concept of Domicile and its introduction into Nigerian law.
Particular attention will be paid to the various forms and rules of Domicile as
concept of domicile and its application in Nigerian law. This will be achieved
case laws, text books and journals dealing with the subject matter and any
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8
several authors in the field of Conflict of Laws whose works have in no small
10
Morris in his book, ‘The Conflict of Laws’ provides a comprehensive and
11
Graveson , „Conflict of Laws’ on the other hand, did not only comment on
the definition of domicile but also posited that the concept no longer fits the
12
‘Themes On Conflict of Laws’ discusses in great detail the need to establish
13
Cheshire and North in their book, ‘Private International Law’ gave a good
insight to the fact that domicile as a concept is better described than defined.
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10. Morris, J.H.C. (1993) The Conflict of Laws. London: Sweet and Maxwell.
11. Graveson, R.H. (1969) Conflict of Laws. (5th ed.) London: Sweet and Maxwell.
12. Agbede, I.O. (2001) Themes on Conflict of Laws. Ibadan: Shaneson C.I. Ltd.
13. Ibid.
9
14
Omoruyi in is Article ‘Domicile as a determinant of personal law: A case
insight to the concept and posited that the common law concept of domicile
vis-à-vis the revival doctrine cannot adequately fit into the realities of the
contemporary society and therefore the law must be reformed to reflect this
fact.
activists, etc.
scope of the research, the research methodology, justification for the research
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traditional root to its introduction into Nigerian law and clarifies some
to Domicile.
Chapter Four considers the peculiar problems associated with the application
Chapter Five is the summary and conclusion of the Research. It also proffer
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11
CHAPTER TWO
DOMICILE IN NIGERIA
2.1. Introduction
factor to an individual personal law. To this extent, therefore, the chapter will
consider the definition, form and rules of domicile. In addition, the chapter
The attempted definitions of domicile had been so inconsistent that one can
only cite a correct definition within the context of a particular legal system.
To this extent, the term varies in meaning from one country to another, from
one age to another and indeed from the individuals who have attempted to
define it.
1
residence or ordinary habitation; a house or home. However, in the Roman
law from which the term was originally taken, the roman word ‘domicilium’
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2
become liable to the municipal obligation of that particular district or city.
3
in Whicker Vs Hume, Lord Cranworth stated thus: “By domicile, we mean
home, the permanent home, and if you do not understand your home, I am
There is indeed a problem with this definition. While the notion of permanent
home can be explained largely in the light of common sense principles, the
4
same is certainly not true of domicile. Domicile is “an idea of Law” which
In the first place, the elements which are required for the acquisition of a
his family there and yet has not acquired a domicile there.
Secondly, domicile differs from permanent home in that, the law in some
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2. Odusanya, O. Domicile and Nationality as connecting factors. A Seminar paper
presented at the Faculty of Law, University of Lagos. p. 1
3. (1858) 7 H.L. Cas 124 at 160
4. Bell Vs Kennedy (1880) L. R. I. SC and Div 307, 320
13
has abandoned one home and has not yet acquired another, but the law
permanent home in one country but be domiciled in another because the law
5
permanent home.
domicile has failed to take into account the fact that the concept of domicile
is not uniform throughout the world. Even at the time Lord Cranworth gave
6
pointed out without variation.
wonder then that Sir George Jessel stated in Doucet Vs Geoghegan, that “the
7 8
term domicile is impossible of definition.” As pointed out by W.W. Cook,
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5. Collins, L. (1987) Dicey & Morris Conflicts of Law (11th Ed.) London: Sweet and
Maxwell Ltd. p. 117.
6. Omidire, Op. Cit. p. 2.
7. (1878) L.R. Ch.D 441 at 456.
8. Cheshire, C. G. & North, P. Op. Cit. p. 162.
14
test which determines the place of a man‟s domicile must remain constant no
matter what the nature of the issue may be before the court. Cook, however,
is applicable.
One cannot help but agree with Cook on the basis that to hold out one
definition of domicile for all purposes will surely wrought injustice and end
litigation.
purposes between an individual and the legal system of the territory with
definition cited with approval by Awogu, J.C.A in the Court of Appeal case
9
Osimabowo Vs Osimabowo which to date is the only case that any Superior
remains to be seen whether the Supreme Court, if and when seized of the
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9. (1991) 3 NWLR (Pt. 177) 85 at 87
15
th
The concept of domicile had its evolution from the 13 Century Italy as a result
Bologna, Pisa and Perugia who may aptly be described as the Father of Private
10
International Law or what is usually referred to as Conflicts of Law .
theory, they interpreted each statute in any local territory in order to ascertain
its object and thus for its rightful sphere of application. To this end, they
namely real, personal or mixed law. A real statute is one whose principal
persons, while a mixed statute is one that concern acts such as the formation
11
Sovereign.
statutes had led to the universal recognition that questions affecting the status
12
the questions relating to him may have occurred. This indeed set the stage
for the birth of the concept of Domicile and it became settled in many
th
Until the turn of the 19 century, the concept of Domicile was universally
recognized as the basis for the application of the personal law. According to
Cheshire, the principles of domicile had no rival for over five Hundred
13
years. However, beginning from 1804 when the French Civil Code first
adopted the test of Nationality as the basis for the determination of the
personal law, the pride of place which domicile had hitherto enjoyed began
with many legal systems. In spite of this, in England and a great number of
14
the basis for the determination of the personal law. In fact, in recent
sources but principally from the Received English Law. The concept was
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By Ordinance No. 3 of 1863, it has been enacted that all laws and
statutes which were in force within the realm of England on the
first day of January, 1863, not being inconsistent with any such
ordinance, should be deemed and taken to be in force in the colony
and should be applied in the administration of Justice so far as
local circumstance would permit.
After Ordinance No. 3, subsequent Nigerian legislations also provided for the
st
reception of English Law into Nigeria but elevated the cut-off date to 1
16
January 1900.
many Jurists and Judges who have written or decided on the subject are
unwittingly, two schools of thought has arisen on the subject- one favouring
The arrowhead on the first school of thought, to the mind of the present
17
writer, is Graveson who in his book classified forms of domicile into three
groups, viz: domicile of origin, choice and dependence. Other writers that
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15. (1910) 2 NLR 1; (1915) AC 599 at p. 601
16. Essien, E. (2001) General Principles of Nigerian Law. (2nd ed.) p.79, 80
17. Graveson, Op. Cit. p. 194, 195.
18
18 19
favour this classification include Agbede and Ekwere who was of the
view that due to certain considerations or factors, certain persons in law are
necessity and in law, have a domicile of origin which is acquired at birth but
position. Cheshire was of the view that there are two main classes of
to each person at birth i.e. the domicile of his father or of his mother,
choice which every person of full age is free to acquire in substitution for that
21
which he at present possesses. This position was approved by Omidire who
wrote:
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18. Agbede, op. cit. p. 58
19. Ekwere, F. N. (2000) Is there a domicile of dependence in Nigerian Conflicts of Law.
R.A.D.I.C. 12, p. 616
20. Ibid, at p. 617.
21. Cheshire & North, Op. Cit. p. 156, 157
22. Omidire, op. cit. at p. 4.
19
This contentious issue has only reached the second apex court in Nigeria and
two decisions of the Court of Appeal in this respect are not in tandem. In
23
Osimabowo Vs Osimabowo, Awogu, J.C.A after defining domicile as found
The above decision above was not followed in the issue of forms of domicile
24
in the subsequent Court of Appeal‟s case Bhojwani Vs. Bhojwani. The court
stated thus:
There are strictly two types of domicile, viz (a) domicile of origin, and
(b) domicile of choice. There is no separate domicile known as domicile
of dependence. The true position is that domicile of origin always
depends on circumstances of birth or adoption. Hence in Nigeria a child
generally takes the domicile of the father at the time of his birth. An
adopted child takes the domicile of whoever is adopting it, probably
retrospectively. It is this dependence associated with domicile of origin
that may have been erroneously thought to be a separate domicile, named
25
domicile of dependence.
The question that now arises for discussion is: which of these two conflicting
Court of Appeal decisions will stand as the law with respect to the issue of
whether the Court of Appeal is bound by its earlier decisions, Achike J.C.A
stated:
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23. Op. Cit, at p. 88.
24. (1995) 7 NWLR (Pt. 407) 349
25. Ibid, at p. 364
26. (1998) 3 NWLR (Pt. 541) 290
20
stated that the Court of Appeals decision in Osimabowo‟s case with regard to
forms of domicile remain good law in Nigeria until and when overruled by
Therefore, the present writer will proceed on the basis that there are basically
This domicile does not depend on the place where the parent decides, but on
the domicile of the Parent at the time of birth. As a result of this rule, a
which has ever resided for any length of time in the country of the domicile
28
of origin.
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i. A legitimate child during the lifetime of his father has his domicile of
origin in the country in which his father was domiciled at time of his
birth.
ii. A legitimate child not born during the life time of his father, or an
iii. A foundling has his domicile of origin in the country in which he was
found.
The rules of domicile of origin above are indeed the traditional prevailing
rules in England and other countries of the Western World. The question that
arises is whether or not these rules could stand in Nigeria as acceptable and
cultural system.
Firstly, the rule that a post-humous child takes the domicile of his mother at
where a family consists of a man his wife and children, in Nigeria a family
29
For instance, the Nigerian Fatal Accident Act defines „immediate family‟
include the widow or widows, as the case may be, the widower, a parent, and
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30
a child. With regard to a person who was subject to a system of customary
law not being Islamic law, immediate family means in addition to any of the
person specified above, surviving brothers and sisters of a deceased person,
31
which expression includes step brothers and sisters.
Furthermore, in all the customary laws of Nigeria, the child and the mother
are regarded as the property of the deceased Father and husband. This
32
the case Akinubi Vs Akinnubi where Onuh, J.S.C. stated quite categorically
that:
Therefore from the moment of the deceased demise, a member of his family
(in most cases) would have stepped into his shoes ready to satisfy all his
previous obligations and to take care of his family and his children including
34
any post-humous child by the deceased‟s wife after his demise. If this is
the case where therein lies the justification in Nigeria that the legitimate post
humous child should take the domicile of his mother as his domicile of
origin?
Agbede is of the view that it should be presumed that post humous child take
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30. Ibid, at S. 2(a)
31. Ibid, at S. 2(b)
32. Ibid
33. (1997) 2 NWLR (Pt. 486) 144.
34. Ibid, at p. 149
23
the domicile of the head of his father‟s family, a presumption which may be
rebutted where the child is virtually reared and maintained by the mother or
35
her family. The present writer subscribes to the this well reasoned opinion
and further submit that in cases where the paternity is unknown the child as a
not married to each other. In Nigeria, the parents may not necessarily be
36
Awobodu, although the court had held that the children of the plaintiff were
illegitimates, it went on to decide that since the deceased had accepted them
while one could accept the fact that a child born to both parents during the
continuance of their marriage takes the domicile of his father, the concept of
Law.
Thirdly, under the received English Law, the domicile of origin is regarded
as more durable and tenacious than domicile of choice in the sense that it is
37
more difficult to establish a change of domicile of origin. No wonder then
that Lord McNaugten stated that “its character is more enduring, its hold
38
stronger and less easily shaken off.” Lord Westbury further contended that
since it was acquired independently of the will of the party, “it would be
to suppose that is capable of being by the act of the party entirely obliterated
39
and extinguished.”
It is important to understand that the above view of the English Courts about
domicile of origin was maintained and developed to satisfy the natural desire
of a home country from which innumerable colonizers have gone out into the
40
world. In the event of death, while absent, they desired that their property
41
should descend in accordance with the laws of the land of their birth. There
that one should not be surprised that this domicile of origin “should always
remain in abeyance with its tentacles, like an octopus, ready to grip the
42
unfortunate emigrant as soon as he abandons his domicile of choice.”
Unfortunately the tenacity of the domicile of origin has rubbed off on the
Australia, Canada and Nigeria, the English position has been adopted. If as it
43
has been submitted that this system wrought much injustice in England, it
Federal System.
Although Nigeria has been arbitrarily divided into many component units of
example, Oyo, Ogun, Ondo, Osun, Lagos and Ekiti States form substantially
improve one‟s social status and inter-marriages, these States have been
interacting and their citizen have regarded one or the other of these States as
1913) came to Lagos in 1941 where he remained until 1962. The learned trial
Judge stated:
Lagos and that many Ijebus have their homes in Lagos. Indeed, the change of
domicile envisaged in this case is like a change of home from one part of the
46
Home Counties in England to the other. If one accept this decision as the
law, then it is most respectfully submitted that it will have the effect of
making it virtually impossible for any Nigerian to acquire any domicile apart
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A more modern statement to the same effect is that of Scarman J. who stated
three conditions:
(1) The first is that he must have capacity to choose a domicile by his own
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least, indefinitely.
It should be pointed out that in all the jurisdictions that regard domicile as the
basis of personal law, these three elements must be present before a domicile
such evidence, it increases with the length of the residence, although on its
49
own, it is not decisive. In Bell Vs Kinnedy, it was held that it may be
50
domicile. In the American case of White Vs Tenant, the deceased had sold
his farm in West Virginia, packed his belongings, with his wife, to
house his home that evening”. They arrived in Pennsylvania but it was soon
discovered that his wife had typhoid fever. He paused long enough to offload
his household goods in the Pennsylvanian house and to loose his livestock.
White never returned to the Pennsylvanian house to live though there was
evidence that he went there daily to take care of his livestock for about two
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49. (1868) L. R. I. S.C & Div 308 at 319
50. (1888) 31 W.Va 790, 8 S.E 596
28
weeks, then suffered an attack of typhoid fever and died in West Virginia.
The Court held that White had arrived at the Pennsylvania house with the
intention of making it his home for an indefinite time. Therefore the new
home became his domicile. However, in the recent Nigerian case Bhojwani
51 52
Vs. Bhojwani both the Court of Appeal and the Supreme Court
overturned the decision of the trial court that the long residence of the
the Appellant had in an earlier suit in London sworn an affidavit and deposed
to the effect that he hope to make Singapore, his home country, his
permanent residence.
53
effective, it must be lawful. In Ah Yin Vs Christie, Griffin, C.J. stated that
country depends… upon the permission given by that country to enter it and
establish the kind of intention which a person must possess before he can be
domiciled in a forum. This is borne out of the simple fact that intention is so
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subjective in nature that, metaphorically, “even the devil knows not the
thoughts of man…‟ For instance, under English Law, a person must have
reside in the place indefinitely. At a time, English Law required that the
54
in Udny Vs Udny (Supra) the opinion was expressed that „permanent‟
55
acquisition of a domicile of choice. On the nature of the intention, perhaps
56
Colvin. He regarded the nature of intention to be “...the present intention of
evidence of his state of mind. In Winans Vs A.G. (Supra) the deceased spent
the last 37 years of his life in England. He arrived in England upon heeding
medical advice but while there he held aloof from English people, whom he
the U.S. The House of Lords after considering all the evidence, held that he
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54. at p. 717
55. Cheshire, Op. Cit. at p. 166, 167
56. (1859) 4 Drew 366 at 376
30
never lost his domicile of origin in America. Lord McNaughten even stated
that “when he came to this country, he was a Sojourner and a Stranger, and
Winan‟s case said „the tastes, habits, conduct, actions, ambitions, health,
hopes, and projects of Mr. Winan deceased, were all considered as keys to
57
his intention to make a home in England.”
Therefore it is obvious that no one fact is of constant value since each case
The motive for acquiring a domicile of choice makes no difference but the
fact that the motive was dictated by an ulterior motive or purpose which will
58
may show that the person has no bona fide intention to change his home.
The question has been asked whether declarations of intentions made by the
59
Wadsworth, it was held that it is not by naked assertion, but by deeds and
60
conduct and action consistent with the declared expression.
The onus of proving that domicile has been chosen lies upon those who
So heavy is the burden cast upon those who seek to show that the
domicile of origin has been superseded by a domicile of choice:
and rightly, I think. A change of domicile is serious enough when
the competition is between two domiciles both within the ambit of
one and same Kingdom or Country-more serious still when one of
61
the two is altogether foreign.
matter not to be lightly inferred from slight indications or casual words has
burden of proving a domicile of choice, the Court of Appeal held that the
onus of proving that domicile has been chosen in substitution for the
domicile of origin lies upon the party who asserts that fact and this must be
shown with perfect clearness and it depends on the facts. Thus, a decision on
of available facts to discover the mind of the party concerned, and for this
purpose it should be realized that residence and domicile are two distinct
even though the party does not have any other residence in existence or in
62
contemplation.
The rules of domicile of choice have not escaped the criticism of Jurists and
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mind to determine his exact intention has been described by Cheshire as “to
set sail on an uncharted sea” and “a roving commission imposed upon the
63
court.” It is not surprising that their decisions exhibit a multiplicity of
actual state of mind, the court should rest itself with considering the natural
In English Law, there are two classes of dependent persons, namely: children
64
and mentally disordered person. In other common law jurisdictions like
dependent on the husband and thus assumed his domicile except under
certain circumstances.
The present writer has already discussed the acquisition of domicile of origin
pointed out that if the child has not attained the age of capacity he cannot
65
powerless to alter his civil status. In Australia, India and Nigeria that age is
arbitrarily fixed at 21 years. This age of majority was introduced into Nigeria
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63. Cheshire, C. G. & North, P. Op. Cit. at p. 167
64. Ibid, at p. 178
65. Ibid.
33
through the Infant Relief Act of 1874 which Section 1 provided for the age of
21 as the contractual age. The application of this Act was further confirmed
66
in the case Labinjoh Vs Abake where the Full Court held that the age of
of origin may by his own act acquire a domicile of choice in England. Such
change of domicile will also means a change in the domicile of the child.
The fact that a child no longer lives with his Father do not affect the rule that
Some comments must be made about the rules above. Agbede is of the view
67
that fixing the age of capacity at 21 is arbitrary. If an infant has attained the
age of discretion and can make decision pertaining to his life, there is no
This is in reality with the present day position where, before attaining the age
of 21, some children either completed their education, left the family houses
Furthermore, it is absurd to say that the child still carries the domicile of his
father even when the father being an irresponsible person has abandoned the
child and mother. The absurdity of the English rule applied in Nigeria is
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66. (1924) 5 N.L.R. 33
67. Agbede, Op. Cit. p.62
34
further shown in the fact that even if the child is married, he still carries the
married person the right to change his domicile at will and surrendering his
68
unknown.
1973, the domicile of a married women shall instead of being the same as her
cases, she and her husband will independently acquire the same domicile. In
choice for one purpose, she could do so for any other purposes.
However, in Nigeria, the old common law rule which can no longer stand in
present day reality has been retained. Under this rule, the wife takes the
terminated by death of divorce. One of the reasons for this unity of domicile
has been expressed by Blackstone that “the very being or legal existence of
69
consolidated into that of her husband.” As opined by Omidire, this view is
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now obsolete. He submitted that “we have gone past the circumstance of
70
Adam and Eve in the Garden of Eden.”
stated succinctly:
So far so good and so beautifully put. But does the above apply to
all types of marriage in Nigeria? S. 2 of the Evidence Act Cap
112 LFN, 1990 defines wife and Husband as wife and marriage.
In my view, Blackstone‟s concept of marriage anticipates the
above S. 2 definition of wife and husband and no other type of
association… Certainly, customary law does not recognize the
72
incorporation concept of Blackstone.
The second reason that had been given for the retention of this rule is the
the same law and in order to achieve this goal, it is necessary that husband
and wife have the same domicile. Agbede considered this reason „a vanishing
73
fiction‟ in our age. Considering the fact that this rule has been modified in
England, that it is no longer applied in the United States, and under the laws
of Norway, Denmark and Russia, the wife does not share the husband‟s
justified.
With respect to the dependence as a result of mental disorder, the rule is that
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unchanged as long as his incapacity persists. Thus, his domicile will be that
continuously been insane both during childhood and after the age of 21, it is
74
said that his domicile will continue to change with that of his Father.
CHAPTER THREE
3.1 Introduction
sources but principally from the Received English Law. The concept,
amongst others, was first introduced into Nigeria by Ordinance No.3 of 1863.
1
In Attorney General Vs. John Holt Co, Osborne, C.J. stated:
By Ordinance No. 3 of 1863, it has been enacted that all laws and
statutes which were in force within the realm of England on the
first day of January, 1863, not being inconsistent with any such
ordinance, should be deemed and taken to be in force in the colony
and should be applied in the administration of Justice so far as
local circumstance would permit.
After Ordinance No. 3, subsequent Nigerian legislations also provided for the
st
reception of English Law into Nigeria but elevated the cut-off date to 1
2
January 1900.
jurisdictions have altered some aspects of the common law rules by statute,
the details of which vary from one jurisdiction to another. For instance, in
Nigeria, the Matrimonial Causes Act of 1970 abolished the rule that a
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1. (1910) 2 NLR 1; (1915) AC 599 at 601
2. Essien, E. General Principles of Nigerian Law. Golden Publications, Uyo. 2nd Edition
(2001) P. 79, 80.
38
traditional rules of Domicile form the legal framework of the law relating to
domicile in Nigeria. This chapter shall therefore critically analyse the legal
framework of the law of Domicile in Nigeria, bringing out the strengths and
This means that every person must have a permanent home. In the words of
“…no man shall be without a domicile, and to secure this result, the
law attributes to every individual as soon as he is born the domicile
of his father, if the child be legitimate and the domicile of his
3
mother if illegitimate. This has been called the domicile of origin
and is involuntary.”
One only needs to add that in respect of a foundling the law attributes to him
This domicile of origin continues and prevails until a new domicile has been
4
acquired. It is not extinguished by mere removal animo non revertendi. It
domicile of choice. Even then, it is only kept in abeyance in such a case and
revives to fill the gap between the abandonment of one domicile of choice
3. It is important to note that the concept of illegitimacy in Nigeria is different from the
concept as applied in England. Section 42 (2) of the 1999 Constitution states clearly that
„no citizen of Nigeria shall be subjected to any disability or deprivation by reason or
circumstances of his birth‟. Furthermore, an illegitimate child in Nigeria may be
legitimated by subsequent marriage of the parents or by acknowledgement by the
Father.
The logic behind this rule is that since the purpose of determining a person‟s
domicile is to connect him with some system of law, it follows that such a
person must not have more than one such system of laws. Be that as it may,
Graveson contended that although domicile is based on single system of law yet
the system of a federation is subject to two legal systems, State and Federal, in
5
both of which domicile may seem relevant‟. This contention is very much in
which line with that of a researcher into the concept of domicile in Nigeria who
Australia, etc., a person can have more than one domicile for different
6
purposes. For instance, in each of these three countries, statutory provisions
have been made for one to have a Federal domicile for Matrimonial Causes
while maintaining a State for other purposes. In Nigeria, this is provided for in
Section 2 (3) of the Matrimonial Causes Act, 1970 which declares that any
person domiciled in any State is domiciled in Nigeria. Thus, the effect within a
and indeed one that is different from domicile in a State for other purposes, e.g.
succession. To this extent therefore, the rule - no person can have two domiciles,
means in Nigeria, no person can have two domicile at the same time and for the
same purpose.
subject to a single system of laws. Therefore in Nigeria, the legal system that
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5. Graveson, op. cit.
6. Ogbonna, G. (1986) Lex Domicilii under the Nigerian Conflict of Laws.
(Unpublished LL.B Project). University of Calabar, Cross River State. p. 17
40
Case Law.
until it is proved that a new domicile has been acquired. Therefore the burden
of proving a change lies in all cases upon those who allege that a change has
7
continue determines the strength of the presumption. This principle can best
be illustrated with two Nigerian cases decided by the Court of Appeal. First,
origin. This contention was upheld by the Court of Appeal. Awogu J.C.A
stated thus: “Looking at the petition as it stands for the moment, the facts
8
paragraph 4 of the petition.”
Here, it may be observed lucidly that the court presumed quite strongly the
continuance of the existing domicile of origin though as the facts of the case
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7. Odusanya, Op. Cit. p. 7, 8.
8. Op. Cit. at p. 88
41
law revealed, the Petitioner had lived outside Nigeria for a while. However,
Bhojwani (Supra) where the issue was whether, on the evidence, the
1979 for both his livelihood and residence without interruption and has no
intention for his ordinary right of residence to cease. It was held that he had
Nigeria. The court of Appeal expounded the position of the law thus:
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42
10
different countries. For instance, both French and Nigerian Law may agree
that a person‟s movable must be distributed in accordance with the law of his
domicile at death, but the apparent harmony is disrupted by the fact that the
Nigerian and French Law. Where such a conflict of views arise it is essential
to decide which of the various meanings that have been attributed to domicile
England, it is well settled that English Court must ignore all foreign views
and tests when required to ascertain the place of a person‟s domicile. In the
11
domicile which are recognized in this country and are part of its laws.”
It should be noted that by the general reception of the English Common Law
into the Nigerian Legal Systems, the English Common Law rules of Private
CHAPTER FOUR
ALTERNATIVES TO DOMICILE AS A CONNECTING FACTOR
4.1 Introduction
determine for himself the specific legal system which should constitute his
1
personal law without the necessity of changing his political alliance. In the
based on one main ground. According to him, domicile means the country in
which a man had established his permanent home, and it would therefore be
difficult that the person should be excommunicated from that law merely
2
abandoned years ago. This argument is justifiable commonsensically. To tie
a person to the apron-string of any other system of law other than that of his
domicile may deprive him of the freedom of choice as to which legal system
shall govern his relations. Attractive though this arguments may seem,
4.2.1 Uncertainty
given time, a person‟s domicile. Indeed, except perhaps for the domicile of
origin, it would appear that one cannot with utmost certainty locate the
domicile of a person until the matter has been judicially determined. The
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for the acquisition of domicile of choice has often led courts to render
1938) and at Oxford (October 1938) observed that a critical study on the
disputed Nationality and Domicile, and that he was in doubt about one case
3
in twenty of Nationality and one case in four of domicile. So inconsistent
were the decisions of the courts on the ascertainment of domicile that Dr.
4
we die?
4.2.2 Technicality
so technical that it often happens that the legal domicile of a man is out of
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3. Beckett, W. E. (1939) International Law in England. Law Quarterly Report. p.270
4. Graveson, R. H. Five Sheffield Jubilee Lectures. University of Sheffield Press, UK.
(1960) p 110
46
touch with reality, for the exaggerated importance attached to the domicile of
origin, coupled with the technical doctrine of revival may well ascribe to a
Another demerit of domicile lies in the fact that the ascertainment of a man‟s
domicile depends to a great extent upon proof of his intention, the most
elusive and subjective of all factors, that only too often it will be impossible
may be defined as the bond which unites a person to a given State which
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constitutes his membership in the particular state, which gives him a claim to
the protection of that State and which subjects him to the obligation created
7
by the laws of that State.”
The rule that Nationality shall be determined by the law of State concerned is
8
by the rules of Conflict of Laws. There is no necessary correlation between
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7. Fenwick, C. G. (1948) International Law (3rd Edn.) New York: Appleton, Century,
Crofts Inc. 301-302
8. Odusanya, Op. Cit. at p. 15
48
has reference to the political status of a person, and domicile to his civil
9
succession, testacy or intestacy is determined.
Laws started in France with the promulgation of the French Civil Code (The
Code Napoleon) in 1804. One of the principal objects of the codification was
to establish a uniform law throughout the whole of France for the different
customs of the French provinces. Article 3(1) of the Code provided that:
“That law governing the status and capacity of persons govern Frenchmen
even though they are residing in foreign countries.” Article 3 (3) prescribed
the National law as personal law. In the converse case of a foreigner residing
in France, the Code was silent, but French courts, after some hesitation and
initial doubts generally by way of renvoi doctrine applied the law of the
10
country of which the person is a national.
Austrian Code of 1811 and the Dutch Code of 1829. As a result of the rise of
Code after Code within continental Europe. Today, the Lex Patriae or
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Portugal, Spain, Turkey, Yugoslavia, Syria, Israel, Egypt, Iran, Siam, China,
11
Japan, Costa Rica, Cuba, Dominican Republic, and Venezuela. The
Nationality principle was also adopted by The Hague Conventions 1902 and
12
1905 and formed the basis of the Treaty of Lima 1878.
A pivotal question that arises for determination is: What are the advantages
least three grounds. First, it may be a country with which the person has lost
all connection, or with which perhaps he has never been connected. This is
true especially today when one may be a national of one country, Nigeria for
instance, but is born in, say, Sudan and have lived there all his life without
national law will apply to him in the devolution of his intestate movable
property, etc. This situation is akin to the case Re O’Keefe (Supra). The facts
of this case are that Mary O‟ Keefe, a British subject, had died a spinster and
intestate in Naples, Italy where she had lived for her last 47 years. The
question before the Court was the mode of distribution of her moveable
estate. English law looks to the last domicile, including its rules on Conflicts
law refers to the national law of the deceased. „British Law‟ has no rules to
govern succession, nor does “British Law” state which law in U.K or
Commonwealth should apply. The Judge applied the law of the domicile of
origin which he found to be the law of Eiro in Ireland because the Father of
Mary, who lived in Calcutta, India had come from Southern Ireland
originally.
In the eyes of the common law, no man can be without a domicile, no man
can have more than one domicile at the same time and for the same purpose.
two of more countries. Such situations are bound to cause more confusion
13
than the technicalities involved in domicile.
Thirdly, Nationality cannot always determine the internal law to which a man is
subject. While it may be appropriate for a unitary system like France and Italy, it
State like the U.S or Nigeria which is made up of different federating units, each
with their different laws markedly dissimilar in most respects. Therefore where
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to the national Law of a person who had died abroad and his country of
origin embraces different units with different laws the question will certainly
central law applicable in all the unit with respect to the legal issue.
as sole connecting factor is the difficulty likely to arise where the country of
laws for its nationals based upon e.g. caste system as applied in India and
14
As Nadelman has rightly pointed out, Mancini had anticipated exceptions
connecting factor but also provided that for persons from a country on whose
territory several legal systems co-exists, recourse should be had to the actual
domicile of that person. However when the Institute approved this proposal
at the Oxford session in 1882, some amendments were made which distorted
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14. Nadelman, R. H. (1969) Mancini‟s Nationality Rule and Non Unified Legal System:
Nationality V. Domicile. American Journal of Comparative Law. 418 at p. 443
15. Founded in August, 1873 of which Mancini himself was the first President.
16. Nadelman, Op.Cit. at p.424
52
the original proposition and has ever since brought confusion into what
otherwise would have been a clear-cut approach. The result as pointed out by
Nadelman, is that, “the Nationality school‟s zenith has long passed and, in
17
most of the countries, the partial breakdown of the doctrine is admitted.”
consequences. One has been attempts in England and Nigeria to reform the
18
concept of Domicile, but these have been successful only in relation to the
in this direction has been the fact that the Hague Conventions have relied on
19
„habitual Residence‟ as a connecting factor.
21
a petitioning wife. Perhaps most importantly, it is an important connecting
22
factor in taxation statutes. Also, in Kitchen Equipment (W/A) Ltd Vs
23
Staines Catering Equipment Int. Ltd the Nigeria Court of Appeal held that
a company incorporated outside Nigeria is a foreign person in Nigeria
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17. Ibid, at p. 448
18. Matrimonial Causes Act, 1970, cap. M7, Laws of the Federation of Nigeria, 2004.
19. Cheshire, C. G. and North, P. Op. cit. at p. 186.
20. Section 2 (1), (2) Sheriff and Civil Process Act, Cap. S6, Laws of the Federation of
Nigeria, 2004.
21. Section 2 (1), (3) Matrimonial Causes Act, 1970, op. cit.
22. S. 2 (2), (3) Personal Income Tax Act, Cap P.8, LFN, 2004.
23. (Unreported) Suit No. FCA/L/17/82.
53
and that it can only institute an action here if it is herein resident. In the well
reasoned view of the Court, the assumption of jurisdiction by the Courts over
However, one decision where the meaning of the concept and its inter-
24
relation with domicile was considered is Cruse Vs Chittum where habitual
residence was defined as “a regular physical presence which must endure for
25
some time.” This appears to be different from domicile in that the element
and one without the various legal artificialities of domicile such as the
26
doctrine of revival.
According to Omidire, some scholars argued that since the arguments against
should be the country in which he is in fact living for a given period, say one
28
to ten years. Rabel has lent his support to this view. He stated that “…the
29
factual residence is added to the ordinary requisites.‟
The proposition above unfortunately will not solve the problem unless all the
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24. (1974) 2 All E.R. 940
25. Ibid. at p. 943
26. Cheshire, C. G., North, P. Op. cit. at p. 187
27. Omidire, op. cit. at p.20
28. Rabel, op. cit. at p. 172.
54
this seems very unlikely. The preceding arguments for and against domicile,
Nationality and Habitual residence as connecting factors have shown that one
cannot find a basis of personal law which is all-time perfect. One thing is
however obvious. The fact that the world is divided into different classes on
the basis of which concept of personal law the countries adopt is very
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55
CHAPTER FIVE
5.1 Summary
In the course of this research, the writer has sought to appraise the
domicile from its traditional root to its introduction into Nigerian law and
clarifies some concept related to Domicile such as its definitions, forms and
rules.
In Chapter Three, the research had examined the merits and demerits of the
5.2. Findings
At the end of the above appraisal, the following findings came to fore, thus:
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56
there is copious evidence that a person may not have any link to the
place of origin and may have been habitually resident in another place.
For instance, the various Customary Court rules in all the States of the
origin in almost all the cases. This failure to explore and apply the
3. There is no gainsaying the fact that the Matrimonial Causes Act, 1970 has
obviated to some extent the hardship on the deserted wife but the problem is
wife‟s capacity to make such Will and the material or essential validity of
such Will must comply in many cases with the lex domicilii of
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57
5.3. Conclusion
of the concept of domicile and its application in Nigeria. To this extent, the
th
from the 12 century period of the Post-glossators in the Law schools of
th
Italy to the 19 century during which time the concept was introduced into
The research work has done more than give the definition of domicile but it
st
out its weaknesses and inappropriateness in the 21 century. The research
has done a painstaking explication of the various forms of the concept and
In view of the fact that domicile is not a perfect concept and its rules have
widely been criticized by jurists and text writers alike, the research has
factors.
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58
Furthermore, having in mind the fact that a major prong of this project must
deal with the problems encountered with the application of the concept of
Domicile in Nigeria, the present writer has clearly identified three major
problems which are the definition of the concept in Nigeria, the application
of the concept under Nigerian Customary Law and of course the vexatious
law. However its application in Nigeria has entail far reaching legal and
1
appropriate but frequently an unpredictable law.”
Be that as it may, there is no better argument then the fact that a person who
has been habitually domiciled in a legal district will be willing to submit the
the best interest of the locality in question, that persons, who are living
within it and benefit from it, should be made subject to its laws in their
affairs when they are living, and even at death. This is a matter of law as
5.4. Recommendations
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Nigerian Courts should shirk itself off the slavish application of the
Judges centuries ago. A Briton once wrote that “in the camp of the
domicile Law test, United Kingdom still struggles with the notion of the
2
long past.” What this statement portends is that the definition of
in inter-state stuation.
fact that laws are a reflection of people‟s social milieu. Nigerians are
most cases form a bond with the locality of their chosen residence. This
does not seem to be the case of the typical Englishman. To that extent, an
way of life would work hardships and injustice. The application of the
_____________________________________________________________
Matrimonial Causes Act is that it has relieved a deserted wife from the
husband and wife. A deserted wife continues to retain the domicile she
doubt, this is more humane than the position under English Law which
order to sustain an already broken marriage strikes at the very root of the
4
theory which over the years has suffered considerable attenuation.”
Domicile Act in Nigeria. Such Act should define the application of the
_____________________________________________________________
3. Karibi-Whyte, A.G. (1964) Nigerian Divorce Domicile-Federal or Regional. Nigerian
Law Quarterly. 18
61
The enactment of such Act will go a long way in streamlining the utility of
the concept of domicile and also make our law on the subject accord with
4
Zealand which has its Domicile Act and of course England which has
languages, ethnic boundaries etc, between nations and people are becoming
more and more insignificant and there is frequent movement of people from
Nigeria where people are migratory but still entertain a link with their places
of origin. This point seems to have been considered by the Supreme Court
_____________________________________________________________
The application of the law of the place where one is habitually resident
will for a large extent contribute to unity and national integration and the
recommended that one of the criteria for citizen in any place in the
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63
BIBLIOGRAPHY
A. TEXTBOOKS
COLLINS, L. (1987) Dicey & Morris: The Conflict of Law. (11 edition) London:
Sweet & Maxwell.
th
ELIAS, T.O. (1971) Nigerian Land Law. (4 edition) London: Sweet and Maxwell.
rd
FENWICK, C.G. (1948) International Law. (3 Edition). New York: Appleton,
Century, Crofts Inc.
MORRIS, J.H.C. (1993) The Conflict of Laws. London: Sweet and Maxwell.
nd
RABEL, Ernst (1958) The Conflict of Laws: A Comparative Study. (2 Edition)
Michigan: University of Michigan Law School.
th
STARKE, J.G. (1977) Introduction to International Law. (8 Edition)
nd
WOLF, M. (1950) Private International Law. (2 Edition) Oxford: Oxford Press.
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64
B. ANNOTATION
nd
American Law Institute (1971) American Reinstatement of Law (2 Edition)
C. JOURNALS
WEBSITES
SCHOOL PROJECT TOPICS https://www.schoolprojecttopics.com/an-appraisal-of-the-application-of-the-law-
relating-to-domicile-in-nigeria-3/
PROJECTSTORE
https://projectstore.com.ng/an-examination-of-fundamental-human-rights-and-it-applicability-under-nigerian-
law/
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