Holmes v. Holmes

283 F. 453, 1922 U.S. Dist. LEXIS 1310
CourtDistrict Court, E.D. Michigan
DecidedOctober 24, 1922
DocketNo. 33
StatusPublished
Cited by5 cases

This text of 283 F. 453 (Holmes v. Holmes) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holmes v. Holmes, 283 F. 453, 1922 U.S. Dist. LEXIS 1310 (E.D. Mich. 1922).

Opinion

TUTTLE, District Judge.

This cause was commenced by a bii! in equity, filed by a citizen'of Michigan, residing in this district, against citizens of Minnesota, who reside in that state, and the value of the matter in controversy exceeds $3,000, exclusive of interest and costs. The bill was originally filed in the circuit court for the county of Genesee, one of the courts of record of the state of Michigan, and was thence properly removed by the defendants, on the ground of the requisite diversity of citizenship, to this court, where it has been heard and submitted on bill and answer and on the proofs taken in open court. The material facts, some of which are disputed, are, as I am satisfied from the evidence and find, as follows :

[454]*454On December 11, 1917, plaintiff herein filed, in a former suit in said state court, a bill against the defendant Holmes, who is one of the defendants in the present suit, and who was then her husband, praying for an absolute divorce and for temporary and permanent alimony, alleging that the defendant owned certain land in said county, particularly described in the bill, and asking that any amount awarded to her as alimony be declared a lien upon said land, and that the latter be sold, if necessary, to satisfy such lien. On the day of the filing of said bill plaintiff also filed, pursuant to the Michigan statutes applicable, in the office of the register of deeds for said county, a notice of lis pendens, which referred to such bill, and set forth that the suit thereby commenced affected the real estate in question, describing it. On the following day a deed to such land, running from the said defendant Holmes to the defendant Perrin, and executed about a year previously, was recorded in the office of said register of deeds. This deed, as the evidence shows, and as I find to be the fact, was executed without consideration and for the deliberate and fraudulent purpose of defrauding and depriving the plaintiff of her rights, as the wife and creditor of the grantor, in such property, and it is therefore void and of no effect as against her in this suit. Pennington v. Fourth National Bank, 243 U. S. 269, 37 Sup. Ct. 282, 61 L. Ed. 713, L. R. A. 1917F, 1159, and cases there cited; Glick v. Glick, 110 Mich. 304, 68 N. W. 153. I find the value of said land to be $16,000.

Upon the commencement of the divorce suit mentioned an effort was made by plaintiff to obtain personal service of process on the defendant therein. It appearing, however, that the latter resided in Minnesota and could not be served in Michigan, constructive service of such process was made upon him by service outside of Michigan, in accordance with an order of the court authorizing such constructive service, pursuant to the Michigan statutes. Thereafter the bill for divorce and alimony was duly taken as confessed by the defendant, and upon proofs heard in open court a decree of absolute divorce was entered on October 15, 1921, as prayed by plaintiff. It was therein further decreed that the plaintiff—

“recover for permanent alimony in said case out of tbe real estate above described tbe sum of $6,000, and that tbis decree be and remain a lien on said above-described real estate until sueb lien is satisfied, tbis provision to be in lieu of tbe dower of tbe said Editb H. Holmes in tbe property of the said Edward H. Holmes, and in full satisfaction of all claims which she may have as tbe wife of tbe said Edward H. Holmes in any property now or hereafter owned by him, or in which be may have any interest.”

The property so referred to was the land described in the bill for divorce, in the lis pendens, and in the bill in the present suit. All of the proceedings in the said divorce suit were regularly held pursuant to the applicable Michigan law.

Plaintiff not having received any part of the sum thus awarded to her, she filed her bill of complaint in the present suit in the same state court, alleging that the aforementioned deed from defendant Holipes to the defendant Perrin was without consideration, fraudulent and void as to her, averring that her only means of collecting the said sum was [455]*455by foreclosure sale of the real estate in question, and praying that said “pretended deed” be set aside as to her and any purchaser at such sale, and that said real estate be sold by the court to satisfy her said lien and the costs and expenses of such sale. Thereafter, as already stated, the suit was properly removed to this cdurt, where defendants appeared and answered, and the cause has proceeded to trial upon the merits, and has been submitted on the pleadings and proofs, and arguments and briefs thereon, all of which have received careful consideration.

The principal contention of the defendants is that the decree of the state court, in so far as it awards alimony to the plaintiff, is a judgment in personam, not in rem, and, not being based on proper personal service of process upon the defendant therein, is void and unenforceable as against said defendant, and that therefore, to the extent that such decree attempts to fasten a lien upon the property involved for the amount of such alimony, it is in excess of the jurisdiction of the court and void.

It is settled law that a state may, consistently with due process of law and without violating any provision of the federal constitution, subject property^ located within its borders to claims existing against the owner of such property, whether or not the latter be a resident of such state, and whether or not he be served with personal process within the state in the legal proceedings instituted against him in a court of competent jurisdiction over the subject-matter thereof, to enforce such a claim, provided that at the commencement of such proceedings the property in question be brought under the control of such court, and an opportunity to contest said claim be afforded to the defendant therein by publication of notice, by personal service of process outside of the state, or by some other form of service of process, actual or constructive; it being immaterial whether the proceedings be at law or in equity, so long as they be essentially in rem. Pennoyer v. Neff, 95 U. S. 714, 24 L. Ed. 565; Arndt v. Griggs, 134 U. S. 316, 10 Sup. Ct. 557, 33 L. Ed. 918; Pennington v. Fourth National Bank of Cincinnati, 243 U. S. 269, 37 Sup. Ct. 282, 61 L. Ed. 713, L. R. A. 1917F, 1159.

In such cases the judgment or decree is not in personam,-and binds and affects only the property so brought under the control of the court by seizure or sequestration, and the authority to make and enforce such a judgment or decree is derived from statutory provisions, the terms of which must be strictly observed. If the foregoing conditions and requirements be present and be followed, the rule mentioned is applicable to a bill for divorce and alimony, seeking, pursuant to an applicable statute, a lien on such property of the husband for the satisfaction of the decreed alimony. Pennington v. Fourth National Bank, supra, and cases therein cited.

Has the state of Michigan exercised the power which it thus possesses? Section 11414 of the Michigan Compiled Raws of 1915 contains the following provision:

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Bluebook (online)
283 F. 453, 1922 U.S. Dist. LEXIS 1310, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holmes-v-holmes-mied-1922.