Shea v. Shea

270 A.D. 527, 60 N.Y.S.2d 823
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 1, 1946
StatusPublished
Cited by24 cases

This text of 270 A.D. 527 (Shea v. Shea) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shea v. Shea, 270 A.D. 527, 60 N.Y.S.2d 823 (N.Y. Ct. App. 1946).

Opinions

Carswell, J.

Plaintiff instituted an action for divorce against her then husband, Kilgallon, in the Superior Court of Illinois, a court of unquestioned jurisdiction. Kilgallon appeared personally and on January 17,1935, plaintiff obtained a decree. The judgment recites these facts and makes a finding of jurisdiction of the parties, the subject matter and of the residence of plaintiff in Illinois. The defendants herein seek to attack collaterally the validity of the Illinois decree and to examine Kilgallon as a witness before trial to that end, in this action, in which plaintiff seeks a declaratory judgment that she is the widow of defendants’ testator.

(a) An examination before trial may not be had to obtain evidence which would be ineffective as a defense. (Goldstein v. Valentine, 246 App. Div. 610; Cash v. American Specialty Tailoring Co., 157 App. Div. 729; McCullen on Examinations Before Trial, p. 272.)

(b) The basic doctrine controlling herein is stated by O’Brieh, J., in O’Donoghue v. Boies (159 N. Y. 87, 99): “ The want of jurisdiction to render the particular judgment may always be asserted and raised directly dr collaterally, either from an inspection of the record itself when offered in behalf of the party claiming under it, or upon extraneous proof, which is always admissible for that purpose. There is but one solitary exception to this rule, and that is in a case where jurisdiction depends on a fact that is litigated in a suit and is adjudged in favor of the party who avers jurisdiction. Then the question of jurisdiction is judicially decided, and the judgment record is conclusive on that question until set aside or reversed by a direct proceeding. (Ferguson v. Crawford, supra [70 N. Y. 253] p. 265.” (Italics ours.)

The foregoing stresses a distinction which explains the difference in the effect given in this State to foreign divorce decrees based on constructive service, and those based on personal appearance, and gives the reason therefor.

Plaintiff herein could not challenge the decree in the action in Illinois which she brought against Kilgallon, her former husband. It is valid on its face, since Kilgallon appeared in that action. He does not attack the decree. He may not in the absence of a claim (which is not made) that his appearance [530]*530therein was procured by fraud. It is conclusive upon both of them. In this State, in personal appearance cases, a foreign divorce decree may not be attacked collaterally where the issue of residence was contested in the foreign jurisdiction (Tiedemann v. Tiedemann, 172 App. Div. 819, affd. 225 N. Y. 709, writ dismissed 251 U. S. 536; Schneider v. Schneider, 232 App. Div. 71, 73; s. c. 238 App. Div. 792, 263 N. Y. 641; Kinnier v. Kinnier, 45 N. Y. 535), nor where, although the opportunity to do so was present, the issue was not litigated. (Frost v. Frost, 260 App. Div. 694, 696, and cases cited therein; Watters v. Watters, 259 App. Div. 611, 613; Hynes v. Title Guarantee & Trust Co., 249 App. Div. 732, affd. 273 N. Y. 612; Borenstein v. Borenstein, 272 N. Y. 407; Guggenheim v. Wahl, 203 N. Y. 390, 396-397; Hess v. Hess, 276 N. Y. 486; Sorensen v. Sorensen, 219 App. Div. 344; Matter of Pratt, 233 App. Div. 200.)

The defendants herein, strangers and not in privity with either spouse, seek to attack collaterally the decree. They wish to examine Kilgallon to sustain a claim that a fraud was perpetrated on the court in the foreign State in respect of the issue of residence or domicile. Neither of the parties to that decree may now inquire into that phase collaterally. Particularly, Kilgallon may not do so. That was an issue in the action and when decided, rightly or wrongly, a determination thereon was conclusive, because Kilgallon, having appeared in the action, could have litigated that issue. The determination therein is res judicata, as would be a determination on any-other relevant issue of fact. This rule was enforced in the cases cited (supra) and in Kinnier v. Kinnier (45 N. Y. 535), and has been consistently adhered to. (Ruger v. Heckcel, 85 N. Y. 483; Arcuri v. Arcuri, 265 N. Y. 358, 361.)

As the original parties thereto may not attack the judgment, the defendants, strangers herein, may not do so. (Hynes v. Title Guarantee & Trust Co., 273 N. Y. 612, 615.) Defendants’ testator is not deemed to be “ one whose rights have been directly invaded”; and even if they were invaded, he would be required to make the attack directly. (Arcuri v. Arcuri, 265 N. Y. 358, 361.) It would be intolerable to allow a third party or a stranger collaterally to disturb the validity of a matrimonial status or judgment where both the original parties thereto appeared and were barred from questioning its validity. To afford such an opportunity would give rise to widespread social disorder and create a fertile field for blackmail.

A different view would ignore the distinction enforced in this State between a foreign decree based on constructive [531]*531service, and one based on personal service or appearance. The former is invalid on its face and ineffectual, except for grounds in the nature of estoppel (Krause v. Krause, 282 N. Y. 355), while the latter is valid on its face and is accorded full effect in this State.

(c) Public policy in respect of matrimonial status is for determination by each State. The Federal cases do not and may not compel a State to give full faith and credit to a decree of a foreign State when it deems that such a decree offends its public policy. Conversely, a State is free to give recognition to the decrees of a foreign State in actions where that foreign State grants a divorce on grounds not recognized in the State of original domicile, if it concludes that such decrees do not offend its public policy.

When a State deems that a foreign decree offends its public policy, it can refuse to give effect to the decree within its own borders. If the foreign decree is based on constructive service, that suffices as a basis for refusing recognition, even in Mew York, because there is a patent defect of jurisdiction. Another example is the so-called mail order Mexican decree. Such a decree recites that each spouse resides in a named State of the United States. It does not adjudge that either resides in Mexico. Hence although it recites that each spouse appears by named attorneys, it reveals that the marital res was not before the court, as neither spouse was or could be adjudged a resident of the jurisdiction when the cause was heard. Since the face of the decree discloses this fact, there is a patent defect of jurisdiction, and the decree is void. (Querze v. Querze, 290 N. Y. 13; Vose v. Vose, 280 N. Y. 779.) If the grounds upon which the foreign decree is granted are not those of the State of original domicile, such a State is free, perforce its public policy, even where there has been a personal appearance, to re-examine the question of jurisdiction of subject matter to ascertain if there is a latent defect of jurisdiction, as a consequence of the antecedent or original domicile of the parties, and the effect thereon of its declared public policy.

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270 A.D. 527, 60 N.Y.S.2d 823, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shea-v-shea-nyappdiv-1946.