Williams v. State

175 Misc. 972, 25 N.Y.S.2d 968, 1941 N.Y. Misc. LEXIS 1519
CourtNew York Court of Claims
DecidedMarch 12, 1941
StatusPublished
Cited by14 cases

This text of 175 Misc. 972 (Williams v. State) is published on Counsel Stack Legal Research, covering New York Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. State, 175 Misc. 972, 25 N.Y.S.2d 968, 1941 N.Y. Misc. LEXIS 1519 (N.Y. Super. Ct. 1941).

Opinion

Greenberg, J.

This is a motion, under subdivision 5 of section 10 of the Court of Claims Act, for permission to file a claim against the State after expiration of the time prescribed for the filing of the notice of intention or claim.

The claimant seeks by his proposed claim to recover the sum of $2,280 paid by him in weekly installments for the support of an incompetent maintained by the State, upon the ground that the payments were made under a mutual mistake of fact. ^

[973]*973Before claimant may be relieved of his admitted default in filing, it is incumbent, among other things, that his proposed claim shall state a cause of action. (Apropro v. State of New York, 161 Misc. 142; affd., 252 App. Div. 803.) Consequently, it becomes necessary to determine whether that indispensable requirement has been met.

The fact set forth in the motion papers and the affidavits in support of the motion and in the affidavits and exhibits submitted in opposition thereto and undenied herein, are as follows:

About July 10, 1920, the claimant and one Antoinette Williams intermarried. Their civil marriage was followed by a religious ceremony on September 22, 1921. Thereafter they cohabited as man and wife and such cohabitation continued until October 24, 1935. On that day Antoinette Williams was committed as an incompetent person to a State hospital, where she is still confined. Pursuant to the Mental Hygiene Law the sum of fifteen dollars was fixed as the weekly amount to be paid to the State by the claimant for the incompetent’s maintenance. The required payments were made weekly by him from about November 1, 1935, until about September 1, 1938.

In November, 1938, the claimant instituted an action in the Supreme Court, Kings County, to annul the marriage upon the ground that he had been induced to enter into it in reliance upon false representations made by Antoinette Williams in respect of her own mental condition as well as in respect of the mental condition of a number of her relatives. A final decree in favor of claimant, annulling the marriage, was entered on August 29, 1939.

The claimant asserts that, as his marriage has been declared to have been void ab initio, he never was the husband of the incompetent. With this as a premise, he further contends that, since he was not legally obligated to support the incompetent, his undertaking to do so was the result of a mutual mistake that entitles him to recover the moneys paid to the State for that purpose.

When the undertaking to pay for the incompetent’s maintenance by the State was made by him, claimant had been married to the incompetent and had cohabited with her for a period of fourteen years. During that time he had held her out as his wife to the entire world. In making this bargain with the State for her maintenance, he likewise represented himself to be her husband. At that time he was her husband, alike in fact and in law. True, the marriage, as subsequent events demonstrated, was a voidable one. (Dom. Rel. Law, § 7, subd. 4; Meserve v. Meserve, 248 App. Div. 630.) But the fact is that during the period involved herein, and in which the incompetent was maintained by the State, no [974]*974election to avoid the marriage was exercised. Nevertheless, the claimant, now being armed with the decree annulling the marriage, seeks to invoke the doctrine of relation back in order to dissipate or circumvent these inescapable facts, and to recover the payments as moneys had and received that the State should refund on the theory of unjust enrichment.

It is settled law in this State that the entry of the decree of annulment had the effect of voiding the marriage from its very beginning. (Matter of Moncrief, 235 N. Y. 390, 397.) The doctrine of relation back involved in such a decree is not one demanding constant or universal application. However just its application may be between the parties to an annuled marriage, for the purpose of protecting the injured pseudo spouse, it does not follow that the doctrine is inevitably to be applied so as to impair the vested rights of third parties who did not participate in the fraud that resulted in the dissolution of the marital ties. (Sleicher v. Sleicher, 251 N. Y. 366.) In the latter case, Cardozo, Cli. J., pointed out that “ ‘ The doctrine of relation is a fiction of law adopted by the courts solely for the purpose of justice ’ (Gibson v. Chouteau, 13 Wall. [U. S.] 92, 101; Lynch v. DeBernal, 9 id. 315, 325). It becomes an instrument of injustice when used to change the quality of the intervening acts or omissions by strangers to the controversy. The courts have shaped and restrained it in adoption to its purpose.”

Is there, then, any injustice involved in the claimant’s invocation of that doctrine against the State?

Essentially, the claimant is pressing a demand for moneys had and received from him by the State as the result of his mistake in believing that he was married to the incompetent.

The obligation to return moneys received under a mistake of fact is one imposed by law. Lord Mansfield early held, “ If the defendant be under an obligation, from the ties of natural justice, to refund; the Law implies a debt, and gives this action, founded in the equity of the plaintiff’s case, as it were upon a contract.” (Moses v. Macferlan, 2 Burr. 1005, 1008.)

As it is the law that raises the fictional promise to make restitution for moneys received as the result of a mistake of fact, the law itself recognizes that circumstances may exist that warrant, or excuse, a refusal to make restitution. Thus, the fictional promise to pay will not be raised by the law in favor of a plaintiff who, though mistaken as to his legal right or duty, was under a moral obligation to confer the benefit received by the defendant, even though it may be one that could not have been recovered by action in a court of law. (Moses v. Macferlan, supra.)

[975]*975Within this rule, the claimant has no cause of action for moneys had and received against the State.

As already stated, the claimant, after two marfiage ceremonies, which was followed by fourteen years of cohabitation with the incompetent as man and wife, induced the State to maintain the incompetent on the representation that she was his wife and on his promise to pay therefor. It is not claimed that the moneys paid for that purpose exceeded the cost to the State of such maintenance. Indeed, the record indicates otherwise. Even assuming arguendo that, as the result of the subsequent decree of annulment, the claimant was under no legal obligation to support the incompetent, it can hardly be questioned that, pending the entry of that decree, he was under a moral, if not a legal, obligation to support her. And, whatever its legal rights against the claimant, the State, in maintaining the incompetent during that interim, was morally justified in receiving compensation therefor from the claimant in accordance with his undertaking. Hence, it is not inequitable for the State to retain these moneys, even if they were paid by claimant’s mistake.

The question involved was ably answered in Farmer v. Arundel (2 W. Bl. 824) where the overseer of the parish of Grimley brought an action to recover moneys paid to the overseer of the parish of St. Martin’s for the support of a pauper.

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Bluebook (online)
175 Misc. 972, 25 N.Y.S.2d 968, 1941 N.Y. Misc. LEXIS 1519, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-state-nyclaimsct-1941.