Agulian & Anor v Cyganik

[2006] EWCA Civ 129

Case details

Case citations
[2006] EWCA Civ 129 · [2006] 1 FCR 406 · [2006] 1 FLR 406
Court
Court of Appeal (Civil Division)
Judgment date
24 February 2006
Judgment text

This feature is available to zoomLaw Pro members.

Subjects
Conflict of laws Domicile Civil procedure
Keywords
domicile of origin domicile of choice intention to reside indefinitely burden of proof deceased’s intention appellate review of inferences matrimonial connection financial provision from estate jurisdiction
Outcome
appeal allowed unanimously; declaration that the deceased was domiciled in cyprus and the respondent’s application dismissed
Judicial consideration

This feature is available to zoomLaw Pro members.

Summary

A domicile of origin persists until clear, cogent and compelling evidence establishes both residence in another territory and a freely formed intention to reside there permanently or indefinitely. The court must assess that intention retrospectively at the date in question, considering the person’s whole life rather than dividing it into periods or treating one factor as decisive.

Marriage, engagement and long residence are relevant but not conclusive. A clearly foreseen and reasonably anticipated contingency for return may prevent acquisition of a domicile of choice, while a vague possibility of return is consistent with it. Direct declarations of intention carry little weight compared with inferences from the evidence as a whole.

Factual background

The deceased was born in Cyprus and had a Cypriot domicile of origin. He lived and worked mainly in England for about 43 years, established a substantial hotel business there and became engaged to the respondent. He nevertheless retained strong personal, financial and cultural connections with Cyprus.

A deputy High Court judge held on a preliminary issue that the deceased had acquired an English domicile of choice between 1995 and 1999. That finding gave the court jurisdiction to entertain the respondent’s application for further financial provision under Section 2 of the Inheritance (Provision for Family and Dependants) Act 1975.

The personal representatives appealed. The central issue was whether the evidence established that, by his death, the deceased had abandoned his Cypriot domicile of origin and intended to reside permanently or indefinitely in England.

Held

  1. Appeal allowed. The deceased remained domiciled in Cyprus at his death. The respondent’s application under the Inheritance (Provision for Family and Dependants) Act 1975 was therefore dismissed on the preliminary jurisdictional issue.

  2. Per Mummery LJ, with whom Longmore LJ and Lewison J agreed, a domicile of origin adheres unless satisfactory evidence establishes the acquisition and continuance of a domicile of choice. The person asserting a change must prove residence within the alleged new domicile and a freely formed intention to reside there permanently or indefinitely. The evidence must be clear, cogent and convincing, although the applicable standard is not the criminal standard.

  3. The court must determine domicile at the relevant date by looking retrospectively at the person’s life as a whole. It should avoid deciding the question in successive stages or isolating one event from the full course of conduct. Direct or indirect declarations by a deceased person carry little weight; intention is inferred from all available evidence.

  4. The deputy judge was entitled to find that the deceased intended to marry the respondent. Engagement, contemplated marriage and provision for the respondent by will were relevant to his intended permanent home. They were not conclusive. Marriage and prolonged matrimonial residence in another country do not as a matter of law displace a domicile of origin.

  5. The deputy judge gave insufficient weight to the enduring Cypriot domicile of origin and placed excessive weight on events between 1995 and 1999. He did not explain why the relationship and proposed marriage transformed a status which decades of English residence, business activity, earlier relationships and the birth of two children had not changed. Viewed across the deceased’s whole life, the evidence did not establish clearly and unequivocally an intention to make England his permanent or indefinite home.

  6. Longmore LJ added that replacing domicile with habitual residence as the jurisdictional criterion under Section 1 of the Inheritance (Provision for Family and Dependants) Act 1975 might merit legislative reconsideration. That observation did not affect the result.

The court’s approach to earlier authorities

This feature is available to zoomLaw Pro members.

Appellate history

  • Court of Appeal (Civil Division): In [2006] EWCA Civ 129, unanimously allowed the personal representatives’ appeal, declared that the deceased was domiciled in Cyprus at his death and dismissed the respondent’s application on the preliminary jurisdictional issue.
  • High Court, Chancery Division: Mr Nicholas Davidson QC, sitting as a deputy judge, held on 2 May 2005 that the deceased had acquired an English domicile of choice. No citation is stated.

Lower court decision

Judgment appealed:
Not stated in the judgment
Outcome:
appeal allowed unanimously; declaration that the deceased was domiciled in cyprus and the respondent’s application dismissed

Key cases cited

This feature is available to zoomLaw Pro members.

Cases citing this case

This feature is available to zoomLaw Pro members.