Lead Opinion
delivered the opinion of the Court.
This is a proceeding by bill of review brought by William Hagedorn, respondent, against W. C. Alexander et ux., petitioners, to set aside a judgment rendered in their favor against respondent at a former term of court. A trial court judgment for Hagedorn was affirmed by the Court of Civil Appeals.
In the original suit, the Alexanders alleged that while they were riding on a public highway at night in their automobile and while they were meeting another automobile, a mule stepped from behind the latter vehicle and immediately in front of their own; that to avoid striking the mule, Mrs. Alexander was compelled to steer their automobile into a ditch, which action overturned the car causing damage to it and severe injuries to her; that Hagedorn was the owner of the mule and had permitted it to run at large and unattended upon the highway in violation of a local stock law.
Hagedorn was not born “in this country” and at the time of the trial of his bill of review was 75 years old, but he had lived in Gonzales, Hays and Caldwell Counties for 52 years. He cannot read or write the English language. So, when the citation was served on him in the damage suit, he requested the deputy sheriff to explain its meaning. The officer explained that it meant that the Alexanders were suing Hagedorn for damages. He told Hagedorn what they alleged in support of their demands and that the citation required Hagedorn to appear in district court at Lockhart on September 1, 1947, to answer the suit.
According to the trial judge’s findings of fact, Hagedorn went to the district courtroom on September 1 but found nobody there, whereupon he went to the district clerk’s office and told the clerk he was there to answer the Alexander’s suit. The
The trial court found that Hagedorn “had a complete and absolute defense” to the Alexanders’ suit in that he did not own the mule and was not responsible for it being on the highway when the Alexanders’ car was forced off the road; that the court would not have entered judgment for the Alexanders on December 8, 1947, if he “had not understood from the testimony given and the statements made to the Court at that time that defendant William Hagedorn admitted that the mule which was on the highway and which was alleged to have caused the accident * * * was his mule and was a mule for the custody of which he was responsible”; that when Hagedorn came to the courtroom on September 1, 1947, he came to inform the court that he did not own, and was not responsible for, the mule at the time of the accident; and that the mule belonged to, and was under the control of, Hagedorn’s son, Robert, at the time of the accident, which fact was known to the. Alexanders when they filed suit “and at all times thereafter.”
Petitioners complain that the Court of Civil Appeals erred in holding that these facts showed that Hagedorn had suffered the judgment to be rendered against him “through fraud, accident or acts of the opposing party, wholly unmixed with any fault or negligence of his own.”
Although the bill of review is an equitable proceeding,. before a litigant can successfully invoke it to set aside a final judgment he must allege and prove (1) a meritorious defense' to the cause of action alleged to support the judgment,' (2)
Although negligence is a question of fact for the trial court, it is a question of law whether, when the facts are so established, they amount to any evidence to sustain that issue. Crawford v. Houston & T. C. R. Co.,
“Reliance upon the statements or promises of third persons even though they may occupy some official position or seem to be in a position to have better information than the party himself, does not ordinarily entitle to relief for failing to make a defense.” Freeman, Law of Judgments (5th Ed.), Vol. 3, Sec. 1245, p. 2592.
Under any other rule it would be very difficult if not impossible for a trial court to function in the field of default judgments. For it would mean that before the court could enter a valid judgment against a non-answering defendant, he would have to call in the clerk, the sheriff and perhaps all other courthouse officials and their deputies to ascertain whether any of them had made any extra-official agreement to notify the defendant when his case would be on call, even though the judge, as is true in this case, may have no intimation whatever from any source that any such agreement has been made. Obviously,
In Elton v. Brettschneider, 33 Ill. Ap., 355, appellant attacked a default judgment, alleging that he was summoned to the August term, went to the courtroom on the morning of the first Monday in August, but found no court in session and was told by “various” officers of the court that there would be no court until September 17; that he believed them, and his attorney being out of town he paid no more attention to the suit; that, therefore, he did not know until the term was over that judgment had been taken. The court said, “Equity can not give relief on such grounds. The appellee is not chargeable with the consequences of the appellant’s ignorance or negligence.”
The true rule is stated in 31 Am. Jur., Sec. 745, p. 286. “The failure of a clerk of court to inform a party or his attorney as to the status of a cause is ordinarily regarded as insufficient ground for the opening or vacating of a judgment resulting therefrom. This rule has even been applied where the clerk failed to answer letters inquiring about the status of the case, and where he failed to keep his promise to keep the party informed. On the other hand, relief has been granted where a judgment was rendered against a party in consequence of some mistake or fault of a clerk of the court, where there was no negligence on the part of the ■ litigant, or where the negligence was excusable. This rule has been applied where a party has in good faith endeavored to ascertain from the clerk of the court the condition of the cause upon the court’s calendar, and is honestly misled by information received. Thus, it has been' decided to be proper to open a default against a defendant, where his attorney was informed by the clerk that no business would be transacted by the court until after a certain date, and relying upon this statement he did not appear until such date, when he found that his pending demurrer had been overruled.”
It is declared in 164 A. L. R., p. 552, subdivision a, of Annotation III: “If it can be called as much, the only rule which can be stated, in respect of relief from a judgment on the ground of misinformation by the clerk of the court as to the status of the case or as to the time of trial or hearing, is that each case depends upon its own particular or peculiar circumstances.” But a study of the seven cases cited in subdivision b, of the note, as granting relief on such misinformation, discloses that in all of them the “particular or peculiar circumstances” demanding relief arose in that field wherein it was the official duty of the clerk to act. For example, in Yerkes v. Dangle, by a superior court of Delaware,
When respondent requested the district clerk to notify him when he should return to court to defend the suit he was requesting the clerk to undertake something that the latter was in no sense required to do in his official capacity. So, as to that, the clerk became respondent’s agent, and negligence of the clerk must be charged to respondent; it became his own negligence.
Garcia et al. v. Ramos et al., supra (
Again, Hagedorn cannot prevail because he has not shown that he was prevented from making his defense to the Alexanders’ suit by their fraud or wrongful act.
Fraud in its relation to attacks on final judgments is either extrinsic or intrinsic. Only extrinsic fraud will entitle a complainant to relief because it is a wrongful act committed “by the other party to the suit which has prevented the losing party either from knowing about his rights or defenses, or from having a fair opportunity of presenting them upon the trial. Such, for instance, as where he has been misled by his adversary by fraud or deception, did not know of the suit, or was betrayed by his attorney. In other words, fraud which denied him the opportunity to fully litigate upon the trial all the rights of defenses he was entitled to assert. ‘Intrinsic fraud’ in the procurement of a judgment is not ground, however, for vacating such judgment in an independent suit brought for that purpose. And within that term is included such matters as fraudulent instruments, perjured testimony, or any matter which was actually presented to and considered by the trial court in rendering the judgment assailed.” State v. Wright (Civ. App.),
The Supreme Court of the United States gives these illustrations of extrinsic fraud: “Where the unsuccessful party has been prevented from exhibiting fully his case, by fraud or deception practiced on him by his opponent, as by keeping him away from court, a false promise of a compromise; or where the defendant never had knowledge of the suit, being kept in ignorance by the acts of the plaintiff” and then says: “The court will not set aside a judgment because it was founded on a fraudulent instrument, or perjured evidence, or from any matter
In Phillips Petroleum Co. v. Jenkins, 91 Fed. (2d) 183, 187, it is said that extrinsic fraud is wrongful conduct of the successful party practiced outside of an adversary trial and which is practiced directly and affirmatively upon the defeated party, or his agents, attorneys or witnesses.
That intrinsic fraud arises only in relation to “questions examined and determined in the action”, or to “the matter on which the judgment was rendered”, has been declared in other jurisdictions. For example, see Caldwell v. Taylor,
This wealth of authority compels the conclusion that the wrongful act of petitioners in stating to the trial court in the default judgment proceedings that respondent admitted ownership of the mule was intrinsic fraud. The fundamental issue which petitioners had to establish in order to prevail in the original suit were : (1) that respondent owned a mule, (2) which he permitted to run at large in violation of law, (3) thereby proximately causing the damages sued for. When respondent defaulted, all of them were to be taken as proved and admitted and the right of petitioners as well as the liability of respondent was foreclosed, except as to the amount of damages. Southern S. S. Co. v. Schumacher (Civ. App.),
At one point in his findings the trial court states that if he had not “understood from the testimony given and statements made to the court at that time” that respondent admitted ownership of the mule he would have postponed the case. Under that version of what happened, we cannot hold that the “testimony given” was intrinsic fraud but that the “statements made” were extrinsic fraud, when the testimony was given and the statements made at the same place and time, for the same purpose and on the same issue.
Having wholly failed to establish two of the three essential elements of a cause of action for bill of review, respondent is not entitled to recover.
Accordingly, both judgments below are reversed and judgment is rendered for petitioners.
Opinion delivered February 1, 1950.
Dissenting Opinion
joined by Justice Taylor, dissenting.
I find it impossible to agree to the opinion of the majority and the judgment reversing and rendering the judgments of the Court of Civil Appeals and the District Court, because that opinion and the resulting judgment treat the applicable equitable rules as inflexible rules, ignoring the fact that the rules of equity are in a measure flexible and adaptable to particular exigencies. In doing so the Court is permitting one party in this case to suffer gross wrong at the hands of the other party, and is denying to this Court, although it is a court of equity and this is an equitable proceeding, authority to apply the established rules to the peculiar facts of this case in such way as to prevent gross injustice. I do not suggest that the rules be changed or disregarded, but only that they should be reasonably and fairly adapted and fitted to the facts of the case. If this cannot be done, what is a court of equity for?
The majority admit and must admit that respondent Hagedorn had and has a meritorius defense to the original suit. The trial court found from abundant evidence that respondent Hagedorn “had a complete and absolute defense.” He did not own
The opinion of the majority, in denying to respondent relief from the default judgment rendered against him, holds first that the fraudulent or wrongful act on the part of petitioner Alexander was intrinsic rather than extrinsic fraud and, second, that respondent was not sufficiently diligent in defending against the original suit.
As to the first of these holdings, the material facts found by the trial court are as follows: When he was served with citation in the original suit respondent Hagedorn, being uneducated and not able to read or write, requested the deputy sheriff to explain to him what the citation meant, and was told that petitioners were suing him for damages, alleging that he was the owner of the mule which was struck by them on the highway, with resulting injuries to them, and that the citation required him to be in the courthouse in Lockhart, Texas, on September 1, 1947, and at that time to appear in the District Court.
Respondent went to the district courtroom in the courthouse at Lockhart on September 1, 1947, for the purpose of informing the court that he did not own the mule and was not responsible for the mule’s being on the highway. Finding no one in the courtroom, he went to the office of the district clerk and told him that he had come to the courthouse in obedience to the notice served on him to appear in the District Court on September 1, 1947, to answer in the suit which petitioners had filed against him. The clerk told him that the district judge was not in Lockhart and that no district court would be held there during that week. When asked by the clerk whether he had an attorney, respondent told him he did not, and he gave the clerk his address, requesting the clerk to notify him when he should return for the purpose of defending the suit. The clerk took respondent’s address, and respondent understood that the clerk would notify him when to return. Respondent did not understand that he was required to employ an attorney or to do anything more than he had done in response to the process that had been served on him. He did not employ an attorney and returned home. He received no word from the district clerk or from any other person concerning the suit, and did not know that any action had been taken in the suit until he learned early
On December 8, 1947, petitioners and their attorney appeared in the District Court of Caldwell County and requested the Court to render default judgment in their favor against respondent, and at that time it was stated to the Court either by petitioners or their attorney that respondent Hagedorn admitted that the mule which was on the highway was his mule and was under his control. These statements were made, although petitioner Alexander, even before the suit was instituted, knew that the mule was the property of Robert Hagedorn (not respondent William Hagedorn) and that Robert Hagedorn had admitted that he owned it and that the mule had escaped from his premises at the time it was on the highway. The judge who rendered the judgment in the original suit and who tried this case states in his findings of fact that if these statements had not been made to him by petitioner Alexander or his attorney he would have postponed the hearing in the original suit “until defendant William Hagedorn should be notified of the facts that the suit would be tried at a certain time”.
Thus the wrongful act of petitioner was a false statement made to-the district judge for the purpose of inducing him to hold the hearing in the absence of respondent Hagedorn. It did induce the district judge to proceed, and but for that statement no hearing would have been held and no judgment would have been rendered. It is very clear that petitioner’s statement was extrinsic rather than intrinsic fraud. By it respondent Hagedorn was deprived of the opportunity which the trial judge undoubtedly would have given him to appear and show that he had a complete defense. Respondent not having answered, there was no occasion for the introducing of evidence bearing upon liability. The trial judge could have heard evidence merely as to damages without inquiry as to ownership of the mule, but being careful and conscientious he hesitated to hold the hearing in respondent’s absence and without giving him opportunity to be present, and he would not have proceeded if the representation that respondent admitted ownership of the mule had not been made either by petitioners or by petitioners’ attorney. The wrongful act, the statement made before the hearing began, was extrinsic in that it was the inducement for the court to proceed in respondent’s absence and was not evidence offered to prove a fact in issue.
The opinion of the majority seizes upon a statement made at one place in the trial judge’s findings that he would not have
The opinion of the majority denies relief to respondent on the further ground that he was not diligent in appearing to make defense to the original suit. The facts as to what he did after he was served with citation have been stated above. The further facts, as shown by the trial court’s findings and supported by evidence, are: Respondent is seventy-five years old. He was not born “in this country”. He cannot read or write the English language. His testimony shows that he is unedu
If this were an action at law, as for example a suit for damages caused by negligence, the conduct of the parties with respect to negligence would be measured by the conduct of the ordinary, reasonable man. And the majority have made the mistake of applying that measure to respondent’s conduct and of holding as a matter of law that respondent was negligent, notwithstanding the trial court’s finding that he was not. But this proceeding is a suit in equity. It is permitted to prevent manifest injustice. As observed by the Court of Civil Appeals, the question whether or not respondent was negligent was one of fact for the trial court. See also Stewart v. Byrne, (Com. App.)
In Warren v. Osborne,
“Courts of equity are not bound by cast-iron rules, but are governed by rules which are flexible and adapt themselves to particular exigencies, so that relief will be granted when, in view of all the circumstances, to deny it would permit one party to suffer a gross wrong at the hands of the other.”
In expressing the final conclusion of the Court of Civil Appeals, Justice Williams said:
“After due consideration of all the circumstances reflected by the evidence in this case; the inexperience of the litigants and scriveners in dealing with royalty and the deeds; the confusion which naturally arose from Mrs. Warren’s interest of an undivided 1/8; and after weighing the resulting injustice of a denial of reformation, such alleged negligence as here is excusable and will not defeat the interposition of equity to carry out the mutual intent and prevent a gross injustice.”
In view of the principles mentioned and the authorities cited above, I am firmly convinced that the Court, in deciding the question whether respondent was negligent, should take into consideration all of the facts, including respondent’s handicaps, his age, his want of information and of education, and his inexperience with courts and litigation.
There is authority for the foregoing conclusion. Early v. Burns,
Respondent was diligent to the extent of his capacity, understanding and information. Following the deputy sheriff’s explanation to him that the citation meant petitioners had sued him for damages, claiming that he was the owner of the mule which caused the accident, and that he was required to appear in the district courtroom on September 1, 1947, he went to the courthouse and the district courtroom on the morning of that day for the purpose of obeying the citation and making known to the court that he was not the owner of the mule. Finding no one in the courtroom, he sought out the clerk of the court and explained to him the reason why he had come to the courthouse. When told by the clerk that the judge was absent and there would be no court held that week, he gave the clerk his address and requested him to notify him when he should return for the purpose of defending the suit, and the clerk caused him to understand that he would be notified. He was not notified and the record indicates that the clerk did not make known to the district judge that respondent had come to the courthouse in answer to the citation and did not make an entry showing that respondent had appeared. It is clear from this record that had the clerk made such an entry or called to the attention of the district judge the fact that respondent had thus appeared to answer the citation, the judgment would not have been rendered against respondent in his absence.
The trial court found that “William Hagedorn did not understand that he was required to employ an attorney or to do anything more than he had done in response to the process served on him.” Under these circumstances, and in view of respondent’s meager information and his inexperience, he could not be expected to anticipate that the case would be heard without notice to him and a judgment rendered against him for damages in a
The opinion of the majority relies strongly upon Garcia v. Ramos,
The careful and able trial judge and the Court of Civil Appeals rendered correct judgments in this case. The settled rules do not require the rendition of the harsh and inequitable judgment that this Court in rendering. There would be no departure from the rules and the working of gross injustice would be avoided if only the rules were applied fairly and reasonably to the facts of this case. The judgments of the District Court and the Court of Civil Appeals should be affirmed.
Opinion delivered February 1, 1950.
Rehearing overruled March 8, 1950.
