Caldwell v. Caldwell

81 N.E.2d 60, 298 N.Y. 146
CourtNew York Court of Appeals
DecidedJuly 16, 1948
StatusPublished
Cited by113 cases

This text of 81 N.E.2d 60 (Caldwell v. Caldwell) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caldwell v. Caldwell, 81 N.E.2d 60, 298 N.Y. 146 (N.Y. 1948).

Opinion

CoNway, J.

We have presented to us tbe question of wbetber any effect may be given by our courts to a divorce obtained by mail from a court of a foreign nation at tbe instance of one domiciled in tbis State.

In 1939 plaintiff and defendant desired to marry. Before so doing it was necessary for defendant to divorce bis then wife. At first it was planned that be procure tbe divorce in Nevada. Due to monetary considerations, that scheme was abandoned and defendant’s wife was ashed to assist by going through a divorce proceeding in a Mexican court since that would be less costly and tbe divorce could be obtained more quickly. While stating that she believed such a proceeding to be valueless, she consented to co-operate. A New York attorney (who may have breached the canons of ethics adopted by tbe New York State Bar Association, dependent upon tbe content of bis advice [see Matter of Anonymous, 274 App. Div. 89]) was visited and retained. Thereupon defendant and his wife executed powers of attorney to *148 counsel resident in Mexico so that they might there he represented before the court. Those powers of attorney were mailed and in due course, a decree of divorce was granted hy the Court of First Instance of Huamantla, Judicial District of Juarez, State of Tlaxcala, Eepuhlic of Mexico. The decree was received by mail and was offered in evidence on the trial herein by plaintiff. Neither the defendant nor his wife visited Mexico. The decree contains no recital that either party to the action was ever physically present or domiciled in Mexico.

Upon receiving notification of the granting of the divorce, plaintiff and defendant, who were domiciled in New York, went to Virginia and were there married before a Justice of the Peace at Manassas. They returned to New York City immediately and parted at the railroad station, the defendant taking a train for California.

In 1940, plaintiff brought a proceeding in the Domestic Relations Court, Family Division, for the support of herself as defendant’s wife and for the support and maintenance of their child. The record in that proceeding, containing the testimony of plaintiff and defendant, was received in evidence and is before us hy stipulation of the parties. After the trial the Justice determined that the Mexican decree was a nullity and that he had then no power under the Domestic Relations Court Act to provide for the support of the child. (But see N. Y. City Dom. Rel. Ct. Act, § 101, suhd. 6, added by L. 1942, ch. 761, § 7, as amd. hy L. 1944, ch. 738, § 7.)

Then in 1946, the plaintiff commenced the present action for separation and support alleging that she was duly married to defendant and that he had abandoned her. She further sought custody of and support and maintenance for the child of the alleged marriage.

The defendant pleaded a defense of res judicata hy reason of the Family Court decision. That defense is not properly interposed. (Loomis v. Loomis, 288 N. Y. 222.)

The trial court gave judgment for plaintiff, finding that she had proved the allegations of her complaint' and awarded her. custody of and maintenance for the child. The Appellate Division affirmed upon the ground that the defendant might not be heard to impeach the judgment of divorce previously obtained by *149 him in the courts of a foreign jurisdiction. Both courts relied upon our decision in Krause v. Krause (282 N. Y. 355).

We think that the rule of quasi-estoppel in the Krause case {supra) is not applicable here. In that case, the defendant husband, while retaining his residence in this State, went to Nevada and obtained a decree of divorce there from his first wife, who neither entered an appearance nor was personally served and who at all times remained a resident of this State. He then married the plaintiff wife. After six years of married life she brought an action against him for separation and support upon the ground of abandonment. We held that the Nevada decree would not be recognized by this . State and that the subsequent marriage to plaintiff by defendant was void because of his incapacity to enter into a valid marriage but that having himself procured the Nevada decree he would not be permitted to assert its invalidity so as to avoid an obligation to support the plaintiff wife whom he had married on the strength of his Nevada decree.

*150 collateral attack the judgment establishes a finding of actual residence of the successful party plaintiff for the requisite statutory period and also of the added mental ingredient necessary for the jurisdictional finding of domicile. Consequently, for the procurer of such de.cree to attack it collaterally, he must contradict under oath his own declarations as to domicile also made under oath in the sister State. In effect the procurer of the sister State divorce in order to attack it, must attempt to establish affirmatively in our courts that he succeeded in perpetrating a fraud upon the court of that sister State. To refuse to permit that is not unreasonable but is consonant with justice.

The reason for that rule vanishes when we have presented to us a situation where two persons attempt to confer jurisdiction upon a court of a foreign nation by means of the execution of powers of attorney to counsel residing there and then forwarding such instruments mail without ever visiting that nation or establishing their domicile there. This is the device which results in what we have come to denominate a mail-order divorce ’ ’. There is not even the slightest semblance or color of jurisdiction justifying action by a court. The spouses here never submitted themselves to nor invoked the jurisdiction of a court of the foreign nation as we understand those terms. They violated our statute embodying our public policy (Domestic Relations Law, § 51). Their collusive agreement and conduct may not be the foundation for the creation of any rights. This differs from the situation in the Krause case (282 N. Y. 355, supra). Here, the defendant, assuming that he was the sole procurer of the divorce in Mexico, engaged in no deception of the court there and perpetrated no fraud upon it. He never alleged or claimed domicile in Mexico. He was never there. Moreover, in the Krause case we approved in the following language (p. 359) Vose v. Vose (280 N. Y. 779) which involved a decree of a court in Mexico: “ In Vose v. Vose (280 Y. 779) the plaintiff in a prior action was allowed to repudiate the judgment of divorce which he had obtained. In that case neither of the parties ever left this State and the judgment which was repudiated was that of a divorce by a Mexican court which had not even the slightest semblance of jurisdiction to act in the premises. The husband and the wife in that case had merely entered into a collusive agreement to obtain from a court of a foreign country in which correspond *151 ence through, the mails constituted the only nexus between either of the interested parties and the court which entered the judgment of divorce.

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81 N.E.2d 60, 298 N.Y. 146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caldwell-v-caldwell-ny-1948.