Marcus v. Marcus

194 Misc. 464, 90 N.Y.S.2d 830, 1949 N.Y. Misc. LEXIS 2503
CourtNew York Supreme Court
DecidedJanuary 6, 1949
StatusPublished
Cited by4 cases

This text of 194 Misc. 464 (Marcus v. Marcus) 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
Marcus v. Marcus, 194 Misc. 464, 90 N.Y.S.2d 830, 1949 N.Y. Misc. LEXIS 2503 (N.Y. Super. Ct. 1949).

Opinion

F. E. Johnson, J.

The plaintiff sues for divorce based upon the conduct of defendant in claiming to have remarried and thereafter living with her second husband; the complaint alleges the marriage of the parties to the action in 1934 and that about June 30,1944, the defendant went through that second marriage ceremony and has since lived with that second husband. It also alleges (and defendant denies) that no judgment or decree of divorce has been rendered in favor of either party by any court of competent jurisdiction in this State or any other territory of the United States.”

The defendant pleaded as a first defense that by a decree granted to her in January, 1944, in Nevada, she ceased to be the plaintiff’s wife; as a second defense that in a separation action brought prior thereto in this court custody of their child was awarded to her and is being held subject to the terms of that decree; at the trial a third defense was interposed alleging, in substance, an estoppel against the plaintiff to maintain this action.

The issues of fact and law arise out of the defendant’s claim that she has a valid decree, and remarried on the basis of it, and also that she relied, in remarrying, upon inter alla the statements of the plaintiff that the decree was valid. Plaintiff learned of the decree in the spring of 1944, some months before that remarriage, while he was in the armed services. The summons in this [466]*466action is dated December 11,1947; two children were born of the second marriage, a substantial time prior to the beginning of this action; this action was begun a very substantial period after his discharge from the army.

PLAINTIFF’S BURDEN OF PROOF UNDER THE COMPLAINT.

There is some confusion, because of loose language in certain decisions, as to plaintiff’s burden of proof; these cases might seem to hold that plaintiff has the burden of proof to “ disprove ” the Beno decree; under our rule of procedure (that the one who alleges must prove) the question may arise: Is he not obliged, under paragraph 9 of his complaint, to assume the burden of showing she has an invalid decree? To answer affirmatively is to excuse her from proving by a proper preponderance the defense she has pleaded (a valid decree) and to obligate him to go beyond the requirements of section 1153 of the Civil Practice Act and rule 277 of the Buies of Civil Practice. He did not specifically allege that her offense occurred while she was still his wife, but perhaps that was needless, since his marriage, once shown, is, like any other shown fact, presumed to have continued. It seems better to hold that paragraph 9 is superfluous, and that (as to the complaint) he has met his burden by proving a valid marriage and her subsequent cohabitation with another.

DEFENDANT’S BURDEN OF PROOF UNDER THE ANSWER.

Under our procedure a defendant pleading a defense has the burden of proving it, so she must prove not only the entry of the decree but that there was jurisdiction of her, and of the action, because she was a domiciled resident of Nevada. She may rest on the decree, and in rebuttal, sustain it, or as here, do both on her direct case.

No case holds that one who moves to (mother State to effect a change of domicile must then determine never to leave that State thereafter for another, hut to stay there till death. Successive domiciles may be acquired, and no one is foreclosed from a later change of mind if he decides that he wants to change again; if one’s mental attitude and conduct are right and consonant change of domicile is easy and is neither a long nor a complicated process. A good faith intention, properly acted upon, is all that is needed. No court has said that “ the fixed intention of maldng it his permanent home ” (Pignatelli v. Pignatelli, 169 Misc. 534, 537) is disproved if he ever changes [467]*467his mind. The sane view of what is needed was outlined by Vans", J., in Matter of Newcomb (192 N. Y. 238, quoted in Foote v. Foote, 192 Misc. 270, 274-275).

The facts here distinguish this case from those cited in Moscowitz v. Moscowitz (66 N. Y. S. 2d 477), Shannon v. Shannon (247 App. Div. 790, infra) and Selkowitz v. Selkowitz (272 App. Div. 1071, infra).

DEFENDANT’S FIRST DEFENSE.

The claim of the plaintiff, in reply to the proof offered under the first defense, is that there was fraud practiced upon the Nevada court by the false pretense of domicile and residence ; all attacks. in this State upon judgments rendered in foreign States are on the ground that its court never acquired jurisdiction of the suitor, because of the fraudulent representations of that plaintiff as to the court’s jurisdiction.

One who collaterally (as here) attacks a judgment rendered in his absence “ must prove that there was fraud in the very means by which the judgment was procured ”. (Cardozo, Ch. J., in Fuhrmann v. Fanroth, 254 N. Y. 479, 482, citing Mayor of City of N. Y. v. Brady, 115 N. Y. 599, Ward v. Town of Southfield, 102 N. Y. 287, United States v. Throckmorton, 98 U. S. 61, and United States v. Atkins, 260 U. S. 220.) He also said that the rule is less rigid ” if the attack is direct — namely in the action itself (pp. 482-483).

The plaintiff’s right to attack the decree by exposing the falsity of the factual representations or the claims of domicile is an attack ‘ ‘ based upon fraud in its procurement. ’ ’ (McCarthy v. McCarthy, 179 Misc. 623, 626, citing Hunt v. Hunt, 72 N. Y. 217, Hall v. Hall, 139 App. Div. 120, and 34 C. J., Judgments, § 815.) The McCarthy case (supra) has been affirmed (268 App. Div. 1070). (See, also, cases cited in Shuart v. Shuart, 183 Misc. 270, 272, beginning with Matter of Lindgren, 293 N. Y. 18, on the attack for fraud.)

What constitutes sufficient proof of fraud in these cases has not been defined by the United States Supreme Court. (Meyers v. Meyers, 179 Misc. 680; Reese v. Reese, 179 Misc. 665, 667.)

The items of fact on which, by his fraud charge, plaintiff has undertaken to give such proof (as indicated in the Shuart case, supra) are:

There was no “ actual ” domicile, no “ genuine ” intention, no harmony between intentions and conduct, the stay was [468]*468“ brief ”, a “ sham ”, a “ mere pretense ”, not “ bona fide ”, “ purely fictitious ”, a “ simulated domicile ”, a “ temporary abode ” for the sole purpose of a decree.

The charges of fraud here, as far as said to be supported by the plaintiff’s own testimony or alleged admissions are met by her denials, and under the circumstances and background existing here one claim is not substantially different from the other in its inherent probability or surface truthfulness.

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194 Misc. 464, 90 N.Y.S.2d 830, 1949 N.Y. Misc. LEXIS 2503, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marcus-v-marcus-nysupct-1949.