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  • 8/13/2019 SSRN-id1762153

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    Marriage & Matrimonial Causes in Private International Law: Issues in Common

    Law Countries.1

    Introduction

    Despite the changes in society in recent decades, there remains much truth in the Lord

    Westburys dictum in Shaw v. Gould2Marriage is the very foundation of the civil society, and

    no part of the laws and institutions of a country can be of more vital importance to its subject

    than those which regulate the manner and condition of forming, and if necessary of dissolving,

    the marriage contract. In English law, a marriage though a contract, is a contract sui generis.

    Each legal system determines the attributes of a marriage; at Common Law in England, it is in

    essence a consensual union of a man and a woman. A marriage was a voluntary union for life of

    one man with one woman to the exclusion of others.3This decision was the foundation of the

    rule that polygamous marriages were not recognized in England but the situation has been

    changed and such marriages are now recognized in England.

    The Hague Conference on Private International Law has drafted the Hague Convention on the

    Celebration and Recognition of the Validity of Marriages 1978. Few Common Law States have

    adopted it, Australia being the only exception, having amended the (Australian) Marriage Act

    1961, in 1985 to give statutory force of convention relating to the recognition of marriage. The

    Law commission in the United Kingdom recommended against its adoption. Indian has not

    adopted it. The convention thus has little direct usefulness, some of its provisions are being

    briefly indicated, however to show what can be called the international consensus of opinion on

    the subject.

    A contract to marriage differs fundamentally from a commercial contract,4 since it creates a

    status that affects the parties themselves and the society to which they belong. It issui generis. It

    is fulfilled on the solemnization of the marriage ceremony, and thereafter there is a change in the

    law that governs the relationship between the parties. As far as matrimonial causes are concern

    they are now generally taken to include petition for divorce, nullity of marriage, judicial

    1Nishant Chaturvedi, V year student & Sugandha Nayak, IV year student

    2(1868) L.R, 3 H.L, 55 at 823See Hyde v. Hyde, (1866) LR 1 P & D 130.4Under the Law Reform (Miscellaneous Provision) Act 1970, s. 1, an agreement to marry does not have effect as a

    contract.

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    separation and presumption of death and dissolution of marriage as well as similar foreign

    proceedings which may fall recognition here.

    Meaning of Marriage

    Marriage is a contract by which a man and a woman express their consent to create the

    relationship of husband and wife. This contract, however, differs fundamentally from a

    commercial contract in the following ways:

    As a general rule, it can only be concluded by a formal public act. It can only be dissolved by a formal public act. More importantly, it creates a status which is taken into account in relation to, for

    example, succession, tax, legitimacy of children, and to some extent in relation to

    immigration laws.5

    In English law, a marriage though a contract, is a sui generis. Each legal system determines the

    attributes of a marriage, at Common Law in England; it is in essence a consensual union of a

    man and woman. In a celebrated (or notorious) case in 1866, Hyde v. Hyde,6it was held that a

    marriage was voluntary union for life of one man with one woman to exclusion of others. This

    decision was the foundation of the rule that polygamous marriages were not recognized in

    England.7

    Even when divorces became easier, the concept was maintained, as the dissolubility of

    a marriage did not affect its legal character.8 This was also the position in Australia, and

    Canada.9 In India, among Hindus marriage has always been regarded as sacrament, whilst in

    Mohomedan Law, it is a contract.

    The formal requirement of the marriage will be governed by the law of the country where the

    marriage is celebrated. A marriage can be celebrated if the parties meet the substantive

    requirement of the domestic law of the country where the marriage is celebrated, and one of the

    parties is a national of that state, or habitually resides there; and each party satisfies the

    5SeeCheshire & North,Private International Law, thirteenth edn, p. 741.6(1866) LR 1 P & D 1307Today the situation has been changed under this and now they are recognized for many purposes.8Nachimson v. Nachimson[1930] P 217 (CA), a marriage in the USSR at a time when a unilateral divorce was

    available to either party was recognized as a valid marriage in England.9Marriages celebrated according to Chinese, Japanese, Eskimo and Jewish rites were also recognized on proof that

    such marriages were monogamous. See Castels & Walkers, Canadian Conflict of Laws, sixth edn, para 16.6

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    substantive requirements of the law applicable to the parties in accordance with the conflict of

    law rules of the place where the marriage is celebrated.10

    Formal Validity of Marriage

    A.Position in EnglandIn recent years, the Common Law rules have been considerably varied by statute; such

    changes are not discussed as the statutes would have no application outside England or

    United Kingdom. A marriage is formally valid when any one of the following conditions

    as to the form of celebration is complied with (that is to say):11

    i. If the marriage is celebrated in accordance with the form required or recognized assufficient by the law of the country where the marriage was celebrated.

    12

    ii. If the marriage was celebrated in accordance with the English common law in a countrywhere the use of the local form is impossible.

    13

    iii. If the marriage, between parties of whom at least one is United Kingdom national iscelebrated outside the Commonwealth in accordance with the provisions of, and the form

    required by, the Foreign Marriage Acts, 1892.14

    The leading more modern authority in England on the point is Sottomayor, otherwise De Barros

    v. De Barros,15

    where the Court of Appeal held that the law of a country where the marriage is

    solemnized must alone decide all questions relating to the ceremony by which the marriage is

    alleged to have been constituted; but, as in other contracts, so in that marriage, personal capacity

    must depends on the law of the domicile; and if the laws of any country prohibits its subject

    within certain degree of consanguinity from contracting marriage, and stamp a marriage between

    persons within the prohibited degree as incestuous. InBerthiaume v. Dastous,16

    a decision of the

    Privy Council in an appeal from Canada, held that a marriage would be regarded as valid if the

    form adopted by the parties was in conformity with the law of the country where the marriage

    took place, even if it was not a proper form of law of the domicile of the parties.

    10Refer, Art. 3 of the Hague Convention on the Celebration & Recognition of the Validity of Marriages, 1978.11SeeDicey & Morris, Conflict of Law, thirteenth edn. P651.12Rule 67(1) of Common Law Rules.13Ibid, Rule 67(2)14Ibid, Rule 67(5)15(1877) 3 PD 1, p 5.16[1930] AC 79, p 83.

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    In English Law, two rebuttable presumptions are drawn presuming the validity of marriage:

    a) That if the parties go through a ceremony of marriage and live together, they were validlymarried.

    b) If the parties cohabit and are reputed to be married, they regarded as validly married;there must, however, be some evidence that the marriage complied with local form.

    17

    B.Position in Common Law CountriesI. Position in Australia Marriage by proxy will be recognized as valid if they are valid under the lex loci

    celebrationis.18

    Where the marriage is performed without the presence of an ordained priest, it had beenheld that the marriage would not be recognized in Australia.19

    Australian Court also recognize as a valid marriage performed according to religiousceremonies of the parties even if the formalities prescribed by law of the place where the

    marriage took place were not complied with in conditions prevailing at the time, whether

    the parties were British subject or not.20

    II. Position in Canada

    The formal validity of a marriage is generally determined by the lex loci celebrationis.21

    The lack of parental consent, when required by the lex domicilii is treated in the Canadian

    Common Law Province, as in England, as a question of formal validity, and, therefore governed

    by the law of the place where the marriage is celebrated.22

    If the lex loci recoginses as valid a

    marriage by cohabitation and repute, such marriage will be accepted as a valid marriage in

    Canada.

    17Cristofaro v. Cristofaro(1948) VLR 163.18Supra, no. 1019See Nygh v. Davies, Conflict of Law in Australia, seventh edn, para 24.1420Savenis v. Sevenis, (1950) SASR 309.21See Castel & Walkers, Canadian Conflict of Laws, sixth edn, para 16.2;Forbes v. Forbes(1912) 3 DLR 324.22Hunt v. Hunt14 DLR (2d) 243.

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    If a marriage, though invalid by the lex lociwhen considered, is retrospectively validated in the

    foreign country the marriage will recognized as valid in Canada even if , by then, both the parties

    were domiciled in Canada.23

    Capacity to Marry

    Essential validity covers all questions of validity other than formal validity. Capacity to marry

    is a category within essential validity. Capacity to marry ought strictly to be confined to rules

    which lay down that a particular class of person lacks a power to marry which other people

    possess (for instance, rule that a person below a certain age may not marry). In practice,

    however, capacity to marry also includes cases where the reason for the invalidity, is that such a

    marriage relationship is objectionable in the eyes of law (for instance, rules prohibited marriages

    between relatives of certain degrees). Capacity to marry does not, however, cover the whole field

    of essential validity; it does not include the consent of the parties or the non consummation of the

    marriage.

    There is general agreement that this terminology includes matters of legal capacity such as

    consanguinity and affinity, bigamy and lack of age. Consideration is given later to a law to

    govern matters of consent and physical incapacity. The fact that capacity as a term encompasses

    a wide range of matters does not necessitate the conclusion that all matters of capacity should be

    subject to the same choice of law rule- a matter to which we shall return. A further preliminary

    point which ought to be borne in mind is that, provided that a person has capacity under therelevant law, the fact that he is, for example, under age according to English law will not

    invalidate the marriage in the eyes of English law as the law of the forum at least if the marriage

    is not in England.

    There are two main views as to the law which should govern capacity to marry- the dual

    domicile doctrine, and the intended matrimonial home doctrine.

    Consent of Parties

    The rule states that no marriage is valid if by the law of either partys domicile he or she does

    not consent to marry the other.24

    There appears to be no specific authority in England on the

    subject though observation by the Court of Appeal, in a case where the issue was whether a

    23Re Howe v. Louis(1970) 14 DLR (3d) 49, cited in Dicey & Morris, Conflict of Law, thirteenth edn para 14-010.24Suprano. 10.

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    marriage by proxy was valid, observed that the mode of giving consent, as opposed to the fact of

    consent would be governed by the lex loci celebrationis. It was also held that the consent is

    governed by the law of the domicile of the parties.25

    The question that arises is as to which lex

    domiciliihas to be considered, of both parties, or of the party whose consent is in question. The

    consensus seems to be, though there is no decision on the subject, that is should be domiciled of

    the person who is alleged to have lacked consent. In Davison v. Sweeney,26

    it was held that

    alleged absence of consent was a matter for a domicile of the party concerned.

    In Canada, consent is regarded as a part of essential validity of a marriage and depends on the

    ante nuptial domicile of the parties.

    The Choice of Law Rule

    Formal validity is governed by the law of the country where the marriage is celebrated, that law

    is not generally thought appropriate in the English conflict of laws to govern the essential

    validity. This is because the marriage may be celebrated in a country which in other respect has

    no connection with the marriage or the parties. Neither of the parties may be domiciled there

    before the ceremony and they may not establish their home there after it. The choice of law rule

    doctrines are as under:

    1. Dual Domicile DoctrineAccording to the dual domicile doctrine rule is that a persons domicile at the date of themarriage has to be considered. For marriage to be valid, each party must have capacity

    by the law of his or her domicile to contract the marriage. This rule commands most in

    English law, has several advantages. In terms of principle, it is appropriate that people be

    governed by the law of their existing domicile. The main rationale of this rule is that a

    persons status is a matter of public concern to the country to which he belongs at the

    time of marriage; and therefore the domiciliary law of each party has an equal right to be

    heard. Another advantage of this doctrine is that it is easy to apply in prospective

    situation.

    2. Intended Matrimonial Home Doctrine

    25Way v. Way[1949] All ER 959.

    26(2005) 255 D.L.R. (4th) 757 (BC)

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    An alternative approach is that the law of the intended matrimonial homes governs the

    essential validity of a marriage.27This provides a basic presumption in favour of the law

    of the country in which the husband is domiciled at the date of the marriage. This

    presumption can be rebutted if at the time of the marriage the parties intended to

    establish a matrimonial home in a different country and if they implemented that

    intention within a reasonable time.28

    3. Real and Substantive ConnectionAnother possibility is that the essential validity of marriage should be governed by the

    law of the country with which the marriage has its most and real and substantial

    connection. As with the intended matrimonial home doctrine this rule is trying to

    connect the marriage with the country to which it belong. Normally, the country with

    which a marriage is most closely connected will be the country where the matrimonial

    home is situated.29 Further, while the real and substantial connection test has its

    supporters, it is, in reality, a question- begging test. The question in which, choice of law

    rule will best lead to the application of the law to which the parties and marriages

    belong. This test does not answer the question, but rather simply restates the problem.30

    4. Validity of either Partys Domiciliary LawUnder this test a marriage would be regarded as essentially valid if it were valid under

    either partys ante nuptial domiciliary law. This proposal has the advantage that it would

    promote the policy in favour of validity of marriage, but has little else to commend it.31

    5. A Variable RuleIn order to determine the most appropriate choice of law rule, one should examine why a

    particular impediment exists and which law has the most interest in the validity of the

    marriage. On this basis, the modified intended matrimonial home rule proposed above

    seems the more appropriate to govern incapabilities which are imposed to protect the

    public interest of countries, rather than the interest of the parties to the marriage.32

    27SeeCheshire & North,Private International Law, seventh edn, p 276.28Cook, The Logic and Legal Bases of the Conflict of Laws(1942) p 448.29Lawrence v. Lawrence [1985] 1 All ER 506.30Davie, The Breaking Up of the Essential Validity of Marriage Choice of Law Rules in English Conflict of Laws

    (1994) 2331Hartley, The Policy Basis of the English Conflict of Laws of Marriage(1972) 35 MLR 571.32Jaffey, Topics in Choice of Law(1996) pp 3-7.

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    Matrimonial Causes

    Matrimonial causes are now generally taken to include petition for divorce, nullity of marriage,

    judicial separation and presumption of death and dissolution of marriage as well as similar

    foreign proceedings which may fall recognition here. The rules relating to the jurisdiction of the

    courts and to the recognition of the foreign divorces, annulments and judicial separations are, in

    essence, the same for all three matrimonial causes, and therefore be examined together,

    identifying where appropriate any rule which do not apply to all three. It will be seen that the one

    major area of difference remaining concerns the determination of the law to be applied by the

    English Court. It is also necessary to discuss a further preliminary issue, namely whether an

    English court will assume jurisdiction to grant matrimonial relief in the case of an actually or

    potential polygamous marriage.

    Polygamous Marriages and Matrimonial Relief

    A. At Common LawUntil 1972, the rule of English Law was that the parties to a polygamous marriage were

    not entitled to the remedies, the adjudication, or relief of the matrimonial law of

    England.33

    It meant that, in the case of a polygamous marriage, the court would grant a

    divorce, a decree of nullity even where the petitioner claimed lack of capacity to enter a

    polygamous marriage,34 or a decree of judicial separation. It can be realized, however,

    that fundamental reform was called for a view of the number of immigrants from

    jurisdictional where they had contracted valid marriages in polygamous form. A

    substantial number of people, permanently residents through not domiciled in England,

    were denied all matrimonial relief.

    B. Matrimonial Causes Act, 1973The entire above rule have been changed now and Section 47

    35 of the Matrimonial

    Causes Act, 1973 makes it available to the parties to an actually polygamous marriage a

    33Supra no. 5.34Risk v. Risk[1950] 2 All ER 973.35A Court in England and Wales shall not be precluded from granting matrimonial relief or making a declaration

    concerning the validity of a marriage by reason only that either party to the marriage is, or has during the substance

    of the marriage been, married to more than one person.

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    wide range of matrimonial relief,36namely decrees of divorce, nullity, judicial separation,

    presumption of death and dissolution of marriage, order for financial provisions in the

    cases of neglect to maintain, variations of maintenance agreement, orders for financial

    relief or relating to children which are ancillary to any of the preceding decree37

    or order,

    order made under Part I of the Domestic Proceedings and Magistrates Court Act 1978,

    order for financial relief after a foreign divorce, annulment or legal separation38

    and any

    declaration under Part III of the Family Law Act 1986 involving a determination as to

    validity of a marriage.39

    Indeed it has been said that the effect of section 47 of the 1973

    Act is to abolish entirely the old rule, so that all forms of relief which can be classed as

    matrimonial are now available in the case of polygamous marriages.

    C. Remaining ProblemsWhere the party to an actually polygamous marriage brings proceeding for divorce

    alleged irretrievable breakdown of the marriage,40

    difficulties may arise over adultery,

    unreasonable behavior or desertion as proof of breakdown.41

    If a wife alleges that her

    husband has committed adultery with another wife, such a claim will usually fail because,

    it is an essential element of adultery that intercourse has taken place outside the

    marriage relationship i.e. between persons not married to each other. This being so,

    intercourse with a wife could not be adultery.42

    In terms of policy this conclusion seems

    right if both the marriages were entered into in polygamous form. It has been said43

    that

    in such a case there has been no breach of the obligation of fidelity imposed by the law

    governing the marriage, followed by a valid polygamous one.

    If a wife divorces petition is based on the husbands unreasonable behavior, 44 the court

    will have to examine all the circumstances of the marriage45and it been also held that the

    36Matrimonial Causes Act 1973, Section 47(2).37

    Chaudhary v. Chaudhary, [1976] Fam 148 at 151.38Matrimonial and Family Proceedings Act, 1984, Schedule 1 para 15.39Matrimonial Causes Act 1973, Section 47(3).40Ibid, Section 1.41Ibid, Section 1(2) (a), (b) and (c). These grounds for divorce will no longer be relevant if and when Part II of theFamily Law Act, 1996 is bought into force.42Onobrauche v. Onobrauche (1978) 8 Fam Law 10743Clive, The Law of Husband and Wife in Scotland, 4thedn. (1997), pp 109-11044Matrimonial Causes Act 1973 Section 1 (2) (b)45Gollins v. Gollins[1964] AC 644.

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    taking by the husband of a second wife is unreasonable behavior towards the first. 46

    Similarly, if a husbands petition is based on desertion by the first wife, the fact that he

    was the validity married a second wife has been held to give the first wife reasonable

    ground for leaving him.47

    Jurisdiction

    Divorce and Judicial SeparationIt was lead by the Privy Council in Le Mesurier v. Le Mesurier, that according to

    international law, the domicile for the time being of the married pair affords the only

    jurisdiction and only true test of jurisdiction to dissolve their marriage. The essence of

    the rule in this case was that there should be only one test of jurisdiction and only one

    court capable of dissolving a particular marriage, the court of the parties domicile. The

    Matrimonial Causes Act, 1937, provided that the Court should have jurisdiction to grant a

    divorce, in proceeding by a wife, notwithstanding that the husband was not domiciled in

    England, if she had been deserted by her husband, or the husband had been deported from

    United Kingdom, and the husband was immediately before the desertion or deportion

    domiciled in England.48

    These enactments were confined to proceeding by a wife. They

    did not extend to cross-petition by a respondent husband.49The exercise of the English

    Courts jurisdiction in proceeding for divorce is subject to rules requiring or enabling the

    court to stay those proceedings in certain circumstances.50

    Nullity of marriageBefore 1974 the jurisdiction of the British Court to entertain petitions for the nullity of

    marriages was one of the most vexed and difficult question in the whole of the English

    conflict of laws. An enormous simplification of the law was effected by section 5(3) of

    the Domicile and Matrimonial Proceeding Act 1973. This provides that the English Court

    have such jurisdiction to entertain such petition if (and, subject to section 5(5), on if)

    either party to the marriage:

    46Poon v Tan(1973) 4 Family Law 161.47Quoraishi v. Quoraishi[1985] FLR 780 CA48Section 13, but now repealed.49Levett v. Levett and Smith[1957] P. 15650Family Proceeding Rules, 1991

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    (a) Is domiciled in England on the date when the proceedings are begun(b)Was habitually resident in England throughout the period of one year ending with the

    date, or

    (c)Dies before that date and either was at death domiciled in England, r had beenhabitually resident in England throughout the period of one year ending with the date

    of the death.

    Without this insignificant exception, the bases for jurisdiction in nullity of marriage are now the

    same as in divorce and judicial separation. A voidable marriage no longer confers the husbands

    domicile at the date of the marriage.51

    The bases for jurisdiction are now same whether the

    marriage is alleged to be void or voidable. It is therefore no longer necessary to consult foreign

    law i.e. the law of the husbands domicile at the date of the marriage.52

    Choice of Law

    A.DivorceThe question of choice of law has never been prominent in the English rules of the conflict of

    laws relating to divorce, which has always been treated as primarily a jurisdictional question.

    English Court when deciding whether to recognize foreign divorce have never examined the

    ground on which the decree was granted in order to hand, when English Court have themselves

    assumed jurisdiction, they have never applied any other law than that of England. In English law

    the only possible alternative to the lex fori would be the law of the domicile. No difference

    between them could exist before 1938, because English courts did not exercise jurisdiction

    unless the parties were domiciled in England. The Court of Appeal determined the question of

    divorce by the law which would be applicable thereto if both the parties were domiciled in

    England at the time of the proceeding, i.e. English law.53

    The rule may be justified on the ground that it would be highly inconvenient and undesirable

    from the practical point of view to apply foreign law in English divorce suit. Again, to require

    English Court to dissolve marriage an exotic foreign ground would be distasteful to judge and

    unacceptable to public opinion.

    51Section 1 of Domicile and Matrimonial Proceedings Act, 1973.52De Reneville v. De Reneville,[1948] P. 100.53Zenelli v. Zenelli(1948) 64 T.L.R 556.

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    B.Judicial SeparationUnlike divorce a vinculo matrimonii, judicial separation was a remedy granted by the

    ecclesiastical court before 1858. There it was called divorce a mensa et thoro( divorce

    from bed and board). The principle effect of a decree was (and is) t entitle the petitioner

    to live a apart from the respondent, but not to dissolve their marriage nor enable either

    party to remarry. The remedy is sought chiefly by person who have religious scruples

    about divorce. It has never been doubted that the English court will apply English

    domestic law and no other, even if the parties are domiciled abroad.

    C.Nullity of Marriage54A nullity decree is concern with the validity of the creation of a marriage, unlike divorce

    which dissolves a marriage which is admittedly validly created. This means that the

    choice of law issues in nullity is essentially the same as those already examined in

    context of marriage. The reason why the choice of law for nullity is more difficult area

    than divorce is that the effect of annulment varies according to the particular ground in

    issue and they vary in relation to the same ground even within United Kingdom. Some

    defect avoids a marriage ab initio, i.e. render it void, whilst other merely renders it

    voidable. If one party is below minimum age of marriage or is already married, English

    Law regards the marriage as void.55In Scotland, on the other hand, lack of consent also

    renders the marriage void ab initio.56

    There are further differences in relation to the effect of an annulment. The annulment of a

    void marriage has retrospective effect; it declares the marriage never to have existed.

    However the position is different in England in case of a voidable marriage. It has been

    suggested that, as annulment of a voidable marriage and divorce decree both only have

    prospective effect, the law of the forum should be applied to the former as to the latter.

    54Ireland also has decided not to opt on to Rome III: Press Release 10 October 2006, available athttp://www.justice.ie/en/JELR/Page/GovernmentrejectsEUdivorceproposals.last visited on 10th February, 2011.55

    Matrimonial Causes Act 1973, Section 11.56

    See, however, Family Law (Scotland) Act, 2006, Section 2 inserting section 20A into the Marriage (Scotland) Act

    1977.

    http://www.justice.ie/en/JELR/Page/GovernmentrejectsEUdivorceproposalshttp://www.justice.ie/en/JELR/Page/GovernmentrejectsEUdivorceproposalshttp://www.justice.ie/en/JELR/Page/GovernmentrejectsEUdivorceproposals
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    Conclusion

    A contract to marry fundamentally from a commercial contract, since creates a status that affects

    both the parties themselves and the society to which they belong. It is fulfilled on thesolemnization of the marriage ceremony, and therefore there is a change in the law that governed

    the relationship between the parties.

    There are many different situations in which the existence of a marriage must be established as a

    preliminary to legal proceedings. The matter may concern many different parts of the law. Thus

    the institution of matrimonial causes, such as a petitioner for divorce and judicial separation,

    implies that the parties are related to each other as husband and wife. Each legal system must

    determine the attributes of the consensual union between man and woman, the common factor, in

    eyes of the English law, of every marriage, which are necessary to create the relationship of

    husband and wife. The above project concludes that the case law just illustrates the incidental

    question does not attract a mechanical rule. Therefore each case is decided on its own facts and

    circumstances.

    As far as jurisdiction of English Court is concerned, to entertain proceedings for nullity, if either

    party was habitual resident for one year or domiciled in England, or if either of the parties died

    before that date and either was at domiciled in England or had been habitually resident foe one

    year ending with the date of the death. A nullity decree may declare a marriage either void or

    voidable.