Gustafson v. Gustafson

226 N.W. 412, 178 Minn. 1, 1929 Minn. LEXIS 1110
CourtSupreme Court of Minnesota
DecidedJune 21, 1929
DocketNo. 27,073.
StatusPublished
Cited by21 cases

This text of 226 N.W. 412 (Gustafson v. Gustafson) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gustafson v. Gustafson, 226 N.W. 412, 178 Minn. 1, 1929 Minn. LEXIS 1110 (Mich. 1929).

Opinion

Stone, J.

Plaintiff appeals from a judgment of dismissal ordered on the pleadings. He and defendant are ■ husband and wife. His complaint is for an absolute divorce on the sole ground of cruel and inhuman treatment. The answer, after a general denial, is that in 1925 defendant sued for limited divorce on the ground of plaintiff’s alleged cruel and inhuman treatment of her; that the findings in the former case were that he had for many years, and especially since 1920, conducted himself toward her in a manner so inconsiderate of her peace of mind, physical well-being and self-respect as to render it unsafe and improper for her to cohabit with him, and that pursuant to such findings the judgment for a limited divorce was entered May 25, 1926. The reply admits the decision and judgment so pleaded, and avers that the wife did not obtain her divorce through any proof of cruel and inhuman treatment but only through the willingness of the husband, plaintiff herein, that she obtain her decree of separation. Judgment for defendant was entered on the pleadings because, as is made to appear from the searching and helpful memorandum in support of the order, the learned trial judge adopted the argument for defendant that the decree in her *3 action for limited divorce made the issue of her cruel and inhuman treatment of him now tendered by the husband res judicata.

The cases on the subject are in a degree of confusion due in part to the always regrettable but unavoidable failure of judges to agree, but in greater part to their more regrettable but avoidable failure, in considering the problem, always to make clear that there are two quite distinct methods whereby a former judgment becomes an insurmountable obstacle to one or more of the parties thereto or their privies in subsequent litigation. “There is a wide difference between the effect of a judgment as a bar or estoppel against the prosecution of a second action upon the same claim or demand and its effect as an estoppel in another action between the same parties upon a different claim or cause of action.” In the latter case the judgment in the first suit does operate as an estoppel, but only as to any “point or question actually litigated and determined.” 15 R. C. L. 962, 973; O’Brien v. Manwaring, 79 Minn. 86, 81 N. W. 746, 79 A. S. R. 426; Kinzel v. B. & D. F. L. Co. 124 Minn. 416, 145 N. W. 124; Maguire v. Maguire, 171 Minn. 492, 214 N. W. 666, 215 N. W. 522; Leonard v. Schall, 132 Minn. 446, 157 N. W. 723, 4 A. L. R. 1166. The principle is that of estoppel by verdict. Although that term is of “doubtful propriety” (21 C. J. 1061), there is no doubt of the effect it designates. A judgment, as a bar to a cause of action, is simply conclusive evidence that the claim does not exist. It shows either that “the cause of action has been satisfied and merged in the judgment, or its nonexistence has been judicially determined and forever settled by the judgment.” But the estoppel of the verdict or decision behind it, as distinguished from the bar of the judgment itself, “precludes parties and privies from contending to the contrary of that point or matter of fact, which, having been once distinctly put in issue by them, or by those to whom they are privy in estate or law, has been, on such issue joined, solemnly found against them.” Cromwell v. County of Sac, 94 U. S. 351, 353, 24 L. ed. 195 (quoting from Lord Ellenborough in Outram v. Morewood, 3 East. 346) ; followed in Fuller v. Metropolitan Life Ins. Co. 68 Conn. 55, 64, 35 A. 766, 57 A. S. R. 84; 7 Wd. & Phr. (1 ser.) 6127.

*4 The argument for defendant is that the findings supporting her decree for limited divorce negative misconduct on her part — that the judge could not have reached in that case the conclusion he did without having considered whether the wife had been guilty of misconduct and without determining that she had not. In that we cannot agree. The doctrine of res judicata is to be applied with caution. 3 Dunnell, Minn. Dig. (2 ed.) § 5160. The burden is upon the litigant who invokes a prior judgment as a bar or estoppel to plead and prove it. Andrews v. School Dist. No. 4, 35 Minn. 70, 27 N. W. 303, and other cases cited; 3 Dunnell, Minn. Dig. (2 ed.) § 5204. The record in the former case will be examined to determine just what issues were litigated and decided. The decree in the separation case should not be held a bar to divorce “unless the only facts which would render the decree possible are such as would of themselves preclude the libellant from obtaining a divorce.” Watts v. Watts, 160 Mass. 464, 466, 36 N. E. 479, 23 L. R. A. 187, 39 A. S. R. 509. But here the record of the previous action (as reflected by the present pleadings, to which we are confined) well supports an hypothesis other than one including as an element a consideration of misconduct by the wife and its judicial negation. Therefore, in the absence of an explicit showing that the issue was litigated, we must conclude that it was not. The husband may have elected, as was his right if he had grounds for a cross-bill, not to interpose them even as a defense in the separation suit. Further comment on that proposition will come later.

There remains to consider whether the judgment in the former case is a judicial negation of the cause of action plaintiff now asserts and so “conclusive evidence” of its nonexistence. A judgment against the wife in her action for absolute divorce on the ground of cruel and inhuman treatment is such a judicial and final negation of the cause of action and the asserted ground for it as to bar a subsequent action for limited divorce on the same ground. Wagner v. Wagner, 36 Minn. 239, 30 N. W. 766. Obviously, a decree of limited divorce does not bar an action by the wife for an absolute divorce upon grounds arising after the decree. Evans v. Evans, 43 Minn. 31, 44 N. W. 524, 7 L. R. A. 448. Neither *5 does a wife’s decree of separation forever from bed and board bar a later action by her for absolute divorce on the same ground. “The two remedies are not inconsistent and the doctrine of election does not apply; * * * the cause of action is not the same, and there is therefore no merger of the cause of action.” Kunze v. Kunze, 153 Minn. 5, 7, 189 N. W. 447, 25 A. L. R. 1045. (As to the necessity for distinguishing constantly between identity of subject matter of litigation and the very different thing designated as the identity of causes of action arising from the same subject matter, see State of Wisconsin v. Torinus, 28 Minn. 175, 9 N. W. 725.) Inasmuch as a decree of limited divorce is not a bar against the wife, it is not against the husband. The bar of a judgment in order to make an issue res judicata must be mutual, that is, operative equally against both parties. “Unless both parties are bound by the judgment it will not operate as a bar or estoppel in favor of either.” 3 Dunnell, Minn. Dig. (2 ed.) § 5165, citing, inter alia, Whitcomb v. Hardy, 68 Minn. 265, 71 N. W. 263, and Bigelow v. Old Dominion C. M. & S. Co. 225 U. S. 111, 32 S. Ct. 641, 56 L. ed. 1009, Ann. Cas. 1913E, 875.

The general rule is frequently stated, as it was in Kinzel v. B. & D. F. L. Co. 124 Minn. 416, 145 N. W. 124, and Eder v. Fink, 147 Minn. 438, 180 N. W.

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226 N.W. 412, 178 Minn. 1, 1929 Minn. LEXIS 1110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gustafson-v-gustafson-minn-1929.