Borenstein v. Borenstein

166 Misc. 263, 2 N.Y.S.2d 428, 1937 N.Y. Misc. LEXIS 1183
CourtNew York Supreme Court
DecidedMay 4, 1937
StatusPublished
Cited by2 cases

This text of 166 Misc. 263 (Borenstein v. Borenstein) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Borenstein v. Borenstein, 166 Misc. 263, 2 N.Y.S.2d 428, 1937 N.Y. Misc. LEXIS 1183 (N.Y. Super. Ct. 1937).

Opinion

Shientag, J.

This is an action by the plaintiff, the former wife and judgment creditor of the defendant David Borenstein, against him and others to set aside certain transfers alleged to have been made in fraud of her rights as such creditor. The plaintiff and the defendant David Borenstein were husband and wife. They resided in New York from the time of their marriage until the plaintiff left her husband and took up her residence in California. In April, 1933, she commenced an action for divorce in the Superior Court of the State of California, county of Los Angeles. The defendant husband was personally served in California, appeared by attorney, and answered the complaint. The action was tried on October 19, 1933, both the plaintiff and defendant being represented by counsel, and on January 15, 1934, findings of fact and conclusions of law were filed. The court found as facts that the plaintiff had been a bona fide resident of the State of California for more than one year immediately preceding the action; that the plaintiff and defendant were husband and wife; that they had separated on March 10, 1930, and that certain specified conduct of the defendant constituted extreme mental and physical cruelty. Among the conclusions of law were: (1) That an interlocutory decree of divorce be granted to plaintiff; (5) that plaintiff be allowed gross alimony from defendant in the sum of $25,000. An interlocutory judgment of divorce was entered January 16, 1934.

In February, 1934, the plaintiff commenced an action in this court, based upon the California judgment, to recover the amount of alimony and counsel fees awarded in that judgment. The defendant interposed various denials and also four affirmative defenses.

The first alleged that the defendant had at all times been a resident in New York; that in 1932 plaintiff had deserted the defendant without cause and had gone to Mexico, where she procured a decree of divorce; that the defendant appeared in the Mexican divorce proceeding, and as a result of the decree the marital relationship of the plaintiff and defendant was dissolved and the plaintiff was, therefore, barred from prosecuting the action.

The second defense was that thereafter the plaintiff had fraudulently and without revealing the Mexican decree begun an action in California for divorce; that because of the Mexican decree she was estopped from claiming the existence of a marital status, and that as a result of such estoppel the divorce proceedings in California were void.

[266]*266The third defense alleged that because of the Mexican decree the California court had no jurisdiction over the subject-matter of the action. |

In the fourth defense it was alleged that the plaintiff had not been a resident in California in accordance with the laws of that State.

The plaintiff moved to strike out the affirmative defenses on the ground that they were insufficient in law. This motion was granted, and the defenses were stricken out without leave to plead over.

(Borenstein v. Borenstein, 151 Misc. 160.) The plaintiff then moved for summary judgment, which motion was granted. Appeals were taken to the Appellate Division from the order striking out the defenses and from the order granting summary judgment and the judgment entered thereon. The Appellate Division affirmed the order striking out the affirmative defenses (242 App. Div. 761) and it dismissed, upon the law and not in the exercise of discretion, ¡ the appeal from the order granting summary judgment and the' judgment entered thereon. The Court of Appeals granted leave to appeal. The appeal was taken from both decisions of the Appellate1 Division, and the judgment was affirmed (272 N. Y. 407).

The present action was brought by the plaintiff to set aside' certain alleged fraudulent transfers of property made by the defendant David Borenstein, so that her judgment may be satisfied from such property. To this action the defendants have interposed four separate defenses, the first three being also alleged by way of counterclaim. The first defense and counterclaim alleged that the plaintiff gave false and perjurious testimony concerning her residence in the California proceedings; that the plaintiffj lured, enticed and inveigled the defendant ” into California for j the purpose of serving process upon him; that the plaintiff fraudulently made it appear in her action, begun in 1934, on the California! judgment that such judgment was final and conclusive, whereas it was alterable and subject to revision in the courts of the State of California.

The second defense and counterclaim sets forth: That at the time she commenced her action in this State on the California judgment, and prior thereto, the plaintiff was legally married to Harry Fingerete and is still married to the same person;” that by the laws of California the duty of a husband to support terminates upon the remarriage of the wife; that the defendant, although acting with due diligence, was unable to discover such marriage until after this action was commenced, and that the plaintiff fraudulently, falsely and willfully failed to disclose such marriage to the courts of the State' of New York.

As a third defense and counterclaim the defendant sets forth the Mexican divorce decree allegedly procured by the plaintiff [267]*267(before the commencement of the California divorce action), and alleges further that she fraudulently barred him from presenting and adducing such facts in the California proceedings.

The fourth defense alleges that by virtue of the foregoing the plaintiff was not and is not a creditor of the defendant. Among other relief the defendant seeks to enjoin the plaintiff from proceeding on the judgment which she obtained in the Supreme Court in the county of New York, to have it set aside because of the alleged fraud and conspiracy practiced in procuring it, and to have á judgment rendered declaring the California judgment void and of no force and effect.

The plaintiff moves to dismiss the first three counterclaims on the ground that there is an existing final judgment determining the same cause. She also moved to dismiss all four of the affirmative defenses on the ground that they are insufficient in law.

The first and third defenses and counterclaims raise no issues which could not have been litigated in the previous action against the defendant based on the California judgment. This is apparent on the face of the pleadings as well as from the affidavits submitted on the motion to dismiss the counterclaims. There having been a final adjudication in favor of the plaintiff in the prior action, those issues are res judicata, both upon the defendant David Borenstein, who was the defendant in that action, and upon the other defendants herein. They are his privies, being the alleged transferees of the property.

The rule in this State is settled. “ A judgment in one action is conclusive in a later one not only as to any matters actually litigated therein, but also as to any that might have been so litigated, when the two causes of action have such a measure of identity that a different judgment in the second would destroy or impair rights or interests established by the first.” (Schuylkill Fuel Corp. v. Nieberg Realty Corp., 250 N. Y. 304, 306, per Cardozo, Ch. J.; Jasper v. Rozinski, 228 id. 349.) The first and third defenses and counterclaims are, therefore, stricken out.

The second defense and counterclaim is different.

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Bluebook (online)
166 Misc. 263, 2 N.Y.S.2d 428, 1937 N.Y. Misc. LEXIS 1183, Counsel Stack Legal Research, https://law.counselstack.com/opinion/borenstein-v-borenstein-nysupct-1937.