At page 72 Determining domicile for diversity jurisdiction involving prisoners27 citing cases“in cases involving prisoners, the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration, even if he is subsequently incarcerated in a different state.”
- Alleyne v. Gonzalez, No. 1:22-cv-10961 (D. Mass. July 27, 2022).(In cases involving prisoners, the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration)
- Soucy v. Sergeant Thomas Averill, No. 1:20-cv-00024 (D. Me. Feb. 24, 2020).(In cases involving prisoners, the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration)
- Ford v. Nash Cnty. Gen. Hosp., Inc., No. 5:23-cv-00197 (E.D.N.C. Aug. 7, 2025).June 11, 2024) (holding that “present incarceration” did not “rebut the presumption” that prisoner retained citizenship of state where prisoner lived prior to incarceration); Hall v. Curran, 599 F.3d 70, 72 (1st Cir. 2010); Thomas v. Farme…
- Lama-Wolobah v. Paqui, LLC, No. 4:24-cv-12016 (D. Mass. June 30, 2025).“Citizenship [for an individual] is determined by domicile, which can be established by demonstrating that the individual is physically present in the state and has an intent to remain indefinitely”
- Scudder Avenue LLC v. Plunkett, No. 1:24-cv-12406 (D. Mass. Mar. 19, 2025).“In cases involving prisoners, the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration, even if he is subsequently incarcerated in a different state”
- Hafner v. Lombardo, No. 2:23-cv-02141, 2024 WL 398630 (D. Nev. Feb. 1, 2024).Neb. 1968) 22 (requiring candidate for House of Representatives reside in the congressional district in which they are nominated); Hellmann v. Collier, 217 Md. 93 , 141 A.2d 908 (1958) (same); Shub v. Simpson, 196 Md. 177 , 76 A.2d 23 332…
- PCI DE, LLC v. Paulson & Co., Inc., 711 F. Supp. 3d 42 (D.P.R. 2024).publishedHall v. Curran, 599 F.3d 70, 72 (1st Cir. 2010).
- Hafner v. Lombardo, No. 2:23-cv-02141 (D. Nev. Jan. 3, 2024).Neb. 1968) (requiring candidate for House of 24 Representatives reside in the congressional district in which they are nominated); Hellmann v. Collier, 141 A.2d 908 (1958) (same); Shub v. Simpson, 196 Md. 177 , 76 A.2d 332 (Md.App.1950) (d…
- Glennie v. Garland, No. 1:21-cv-00231 (D.R.I. Feb. 28, 2023).Hall v. Curran, 599 F.3d 70, 72 (1st Cir. 2010). law claims may well be appropriately pursued in this Court based on diversity pursuant to 28 U.S.C. § 1332 , although the pleading does not allege diversity jurisdiction.
- Bradley v. The York Cnty. Sheriff., No. 1:22-cv-10189 (D. Mass. May 4, 2022).“In cases involving prisoners, the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration, even if he is subsequently incarcerated in a different state.” Hall v. Curran, 599 F.3d 70,…
Show 17 more citing cases
- Bradley v. York Cnty. Sheriff, No. 1:22-cv-10269 (D. Mass. May 4, 2022).“In cases involving prisoners, the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration, even if he is subsequently incarcerated in a different state.” Hall v. Curran, 599 F.3d 70,…
- Rayburn v. Anderson, No. 3:19-cv-00828 (M.D. Tenn. Jan. 5, 2021).In other words, the intent required to establish a new domicile need not be an intent to remain permanently in the new location, but only intent to remain there ’indefinitely.’” E.g., Hall v. Curran, 599 F.3d 70, 72 (1st Cir.2010); In re R…
- Miranda v. Flores, No. 1:19-cv-12029 (D. Mass. Feb. 12, 2020).“the prisoner remains a citizen of the state where he was domiciled before his incarceration, even if he is subsequently incarcerated in a different state”
- Troisi v. Saltzman, No. 1:18-cv-10962 (D. Mass. Dec. 12, 2018).Because Troisi is a prisoner, the Court presumed that she “remains a citizen of the state where [s]he was domiciled before [her] incarceration, even if [s]he is subsequently incarcerated in a different state.” Hall v. Durran, 599 F.3d 70,…
- King v. Lunnin, No. 1:17-cv-11616 (D. Mass. Jan. 5, 2018).“[d]omicile is determined at the time the suit is filed”
- Rodriguez Tirado v. Speedy Bail Bonds, 261 F. Supp. 3d 137 (D.P.R. 2016).published“the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration, even if he is subsequently incarcerated in a different state”
- Bower v. Egyptair Airlines Co., 731 F.3d 85 (1st Cir. 2013).publishedHall v. Curran, 599 F.3d 70, 72 (1st Cir.2010); see GarciaPérez v. Santaella, 364 F.3d 348, 350 (1st Cir.2004); Rodríguez-Díaz v. Sierra-Martinez, 853 F.2d 1027, 1029 (1st Cir.1988) (ascertaining an individual’s domicile requires two showi…
- Denise Louise Sanders v. Luminescent Sys., Inc., et al., 2014 DNH 141 (D.N.H. 2012).publishedA removal defendant can meet its burden by “alleging sufficient facts in its notice of removal, Hall v. Curran, 599 F.3d 70, 72 (1st Cir. 2010). 3 relying on the face of the complaint in the underlying case, or . . . submit[ting] ‘summary-…
- Rodriguez v. Senor Frog's de la Isla, Inc., 642 F.3d 28 (1st Cir. 2011).publishedAnd Señor Frog is a citizen of Puerto Rico, see id. § 1332(c)(1), so Rodriguez’s suit is untenable if she was a Puerto Rico citizen when she filed her December 1, 2005 complaint, see, e.g., Hall v. Curran, 599 F.3d 70, 72 (1st Cir.2010) (p…
- James Pierro v. Angela Kugel, 386 F. App'x 308 (3d Cir. 2010).unpublishedNo single factor is disposi-tive, and the analysis focuses not simply on the number of contacts with the purported domicile, but also on their substantive nature.” Hall v. Curran, 599 F.3d 70, 72 (1st Cir.2010) (per curiam) (quotations omi…
- Texas Mut. Ins. Co. v. SITUS Trucking, LLC, No. 3:22-cv-01563, 2023 WL 4634643 (D.P.R. July 20, 2023). See Hall v. Curran, 599 F.3d 70, 72 (1st Cir. 2010); García Pérez v. Santaella, 364 F.3d 348, 350 (1st Cir. 2004).
- Texas Mut. Ins. Co. v. SITUS Trucking, LLC, No. 1:23-cv-00842 (W.D. Tex. July 20, 2023). See Hall v. Curran, 599 F.3d 70, 72 (1st Cir. 2010); García Pérez v. Santaella, 364 F.3d 348, 350 (1st Cir. 2004).
- P.V.M. v. Mennonite Gen. Hosp., Inc., No. 3:21-cv-01286 (D.P.R. June 9, 2023). See Hall v. Curran, 599 F.3d 70, 72 (1st Cir. 2010); García Pérez v. Santaella, 364 F.3d 348, 350 (1st Cir. 2004).
- Michael Strausbaugh v. Greentree Servicing LLC, 857 F. App'x 92 (3d Cir. 2021).unpublishedCourts have held that this presumption may be “rebutted by a prisoner who . . . show[s] facts sufficient to indicate a bona fide intention to change his domicile to the place of his incarceration.” Jones v. Hadican, 552 F.2d 249, 251 (8th…
- Kelley Mala v. Crown Bay Marina, 704 F.3d 239 (3d Cir. 2013).publishedSee Hall v. Curran, 599 F.3d 70, 72 (1st Cir. 2010); Smith v. Cummings, 445 F.3d 1254, 1260 (10th Cir. 2006); Sullivan v. Freeman, 944 F.2d 334, 337 (7th Cir. 1991).
- Bower v. El-Nady, 844 F. Supp. 2d 191 (D. Mass. 2012).publishedSee Hall v. Curran, 599 F.3d 70, 72 (1st Cir.2010).
- Caldwell v. Mushegian, No. 3:23-cv-01212 (D.P.R. Jan. 17, 2024).(noting that domicile “can be established by demonstrating that the individual is physically present in the state and has an intent to remain indefinitely.)
At page 71 Determining federal court jurisdiction and prisoner citizenship6 citing cases“In cases involving prisoners, the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration, even if he is subsequently incarcerated in a different state”
- Bradley v. The York Cnty. Sheriff., No. 1:22-cv-10189 (D. Mass. May 4, 2022).“In cases involving prisoners, the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration, even if he is subsequently incarcerated in a different state”
- Bradley v. York Cnty. Sheriff, No. 1:22-cv-10269 (D. Mass. May 4, 2022).“In cases involving prisoners, the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration, even if he is subsequently incarcerated in a different state”
- Sea World, LLC v. Seafarers, Inc., 191 F. Supp. 3d 167 (D.P.R. 2016).published“A cause of action may be maintained in federal court, only if it involves a question of federal law, or if the controversy is between citizens of different states and the amount in controversy exceeds $75,000”
- Silva Ramirez v. Hosp. Espanol Auxilio Mutuo, Inc., 781 F. Supp. 2d 49 (D.P.R. 2011).publishedA cause of action may be maintained in federal court “only if it involves a question of federal law, or if the controversy is between citizens of different states and the amount in controversy exceeds $75,000.” 28 U.S.C. §§ 1331 , 1332; Ha…
- Garib-Bazain v. Hosp. Español Auxilio Mutuo, Inc., 773 F. Supp. 2d 248 (D.P.R. 2011).publishedA cause of action may be maintained in federal court “only if it involves a question of federal law, or if the controversy is between citizens of different states and the amount in controversy exceeds $75,000.” 28 U.S.C. §§ 1331 , 1332; Ha…
- Cruz-Gascot v. Hima-San Pablo Hosp. Bayamon, 728 F. Supp. 2d 14 (D.P.R. 2010).published“[federal courts are courts of limited jurisdiction”
At page 70 “only if it involves a question of federal law, or if the controversy is between citizens of different states and the amount in controversy exceeds 75,000.”0 citing cases
v.
John CURRAN, Defendant, Appellee
Federal courts are courts of limited jurisdiction. A cause of action may be maintained in federal court only if it involves a question of federal law, or if the controversy is between citizens of different states and the amount in controversy exceeds $75,000. 28 U.S.C. §§ 1331, 1332. This pro se prisoner’s appeal raises the question of how citizenship of an incarcerated person is determined for diversity jurisdiction purposes under 28 U.S.C. § 1332(a)(1). We adopt the prevailing test articulated in Smith v. Cummings, 445 F.3d 1254 (10th Cir.2006), and affirm the district court’s dismissal of appellant’s complaint for lack of subject matter jurisdiction.
Appellant Kevin D. Hall lived in New Hampshire prior to his incarceration. After he was transferred to Sing Sing penitentiary in New York State, Hall filed suit in federal district court against an attorney for the New Hampshire Department of Corrections (“DOC”). Hall’s complaint alleged that this attorney had reneged on a promise in an earlier litigation (initiated when Hall was imprisoned in New Hampshire) to provide Hall with copies of his medical records in exchange for executing the forms that released those records to the attorney.
Hall’s complaint alleged only state-law claims for fraud, breach of contract, and tortious interference with beneficial contractual relations, and sought damages of $10 million. The DOC attorney was the sole defendant; he worked and resided in New Hampshire and, for all intents and purposes, was a citizen of that state. No federal question having been alleged, jurisdiction therefore depended on diversity of citizenship and an amount in controversy in excess of $75,000. 28 U.S.C. §§ 1331, 1332.
[*72] After completing his initial review under 28 U.S.C. § 1915A and New Hampshire Local Rule 4.3(d)(2), the magistrate judge recommended that the complaint be dismissed for lack of subject matter jurisdiction because the controversy alleged was not between citizens of different states. Hall timely objected and claimed that he would submit proof of his New York State citizenship. Besides his unsupported statement that he had “agreed to a civil commitment placement” in New York State after his release from custody, Hall offered no evidence. The district court, on de novo review, dismissed the complaint.
Under generally accepted principles, citizenship is determined by domicile, which can be established by demonstrating that the individual is physically present in the state and has an intent to remain indefinitely. Garcia Perez v. Santaella, 364 F.3d 348, 350 (1st Cir.2004); Rodriguez-Diaz v. Sierra-Martinez, 853 F.2d 1027, 1029 (1st Cir.1988). In ordinary circumstances, all that is needed to change one’s domicile is physical presence in the new state and the intent to make that state one’s home. E.g., Rodriguez-Diaz, 853 F.2d at 1029.
Domicile is determined at the time the suit is filed. Garcia Perez, 364 F.3d at 350-51. “Once challenged, the party invoking diversity jurisdiction must prove domicile by a preponderance of the evidence.” Id. at 350 (citing Bank One, Tex., N.A. v. Montle, 964 F.2d 48, 50 (1st Cir.1992)).
In cases involving prisoners, the courts presume that the prisoner remains a citizen of the state where he was domiciled before his incarceration, even if he is subsequently incarcerated in a different state. Smith, 445 F.3d at 1260 (citing Sullivan v. Freeman, 944 F.2d 334, 337 (7th Cir.1991)). That presumption is rebuttable, however. Stifel v. Hopkins, 477 F.2d 1116, 1126-27 (6th Cir.1973) (“a litigant will not be precluded from establishing a domicile within a state for purposes of diversity jurisdiction solely because his presence there initially resulted from circumstances beyond his control”). In order to overcome the presumption, the prisoner must offer more than conclusory statements and unsupported allegations. “No single factor is dispositive, and the analysis focuses not simply on the number of contacts with the purported domicile, but also on their substantive nature.” Garcia Perez, 364 F.3d at 351 (citing Lundquist v. Precision Valley Aviation, Inc., 946 F.2d 8, 12 (1st Cir.1991), and Leon v. Caribbean Hosp. Corp., 848 F.Supp. 317, 318 (D.P.R. 1994) (favoring ties that “could not be easily undone” over more easily established ties)). Relevant factors for the district court to consider include “the prisoner’s declaration of intentions, ‘the possibility of parole ..., the manner in which [he] has ordered his personal and business affairs, and any other factors that are relevant to corroboration of [the prisoner’s] statements.’ ” Smith, 445 F.3d at 1260 (quoting Stifel, 477 F.2d at 1126-27). See also Valedon Martinez v. Hosp. Presbiteriano de la Comunidad, Inc., 806 F.2d 1128, 1132 (1st Cir.1986) (“All that is required is that the court afford the nonmoving party an ample opportunity to secure and present evidence relevant to the existence of jurisdiction.”) (citations and quotations marks omitted).
In this matter, the district court gave Hall ample opportunity to present evidence to establish his citizenship in New York State. Although Hall promised to submit proof of his new domicile, he failed to do so. Because Hall failed to rebut the presumption that he is a citizen of New Hampshire, his domicile prior to his incarceration, there was no diversity of citizenship between the parties. The district[*73] court properly dismissed Hall’s complaint for lack of subject matter jurisdiction.
Affirmed.