STANLEY M. CARPENTER v. MARY KELLY SHAVER CARPENTER
IN THE SUPREME COURT
(Filed 26 June, 1956.)
244 N.C. 286
Where it appears on the face of the record that the court rendering a judgment was without jurisdiction of the parties or the subject matter, the judgment is a nullity and it may be attacked by any person adversely affected thereby at any time, collaterally, or otherwise.
2. Divorce and Alimony § 3-
In an action for divorce, the truth of the jurisdictional averments required by statute to be set forth in the affidavit is for the determination of the court, even though the judge, in his discretion, may submit such questions of fact to a jury and adopt the jury‘s findings; but averments referring to the grounds or cause of action for divorce set forth in the complaint, relate to issues of fact for the jury alone.
3. Appeal and Error § 59-
A decision of the Supreme Court must be interpreted within the framework of the facts of that particular case.
4. Judgments § 27e: Divorce and Alimony § 22-
If a decree of divorce, regular in all respects on the face of the judgment roll, is obtained by false swearing, by way of pleading and of evidence, relating to the cause or ground for divorce, it is voidable but not void, and may be set aside upon motion in the cause by a party to the end that the cause may be retried.
5. Same-
Where, in an action for divorce on the ground of two years separation, defendant appears аnd files answer admitting the allegations as to the ground for divorce, neither party to the action may thereafter attack the decree for false swearing in regard to the cause or ground for divorce.
6. Judgments § 24: Divorce and Alimony § 22-
A stranger to a divorce decree whose pre-existing rights are adversely affected thereby may attack same on the ground of false swearing in regard to the ground for divorce, but this right of a stranger to attack the decree does not obtain when his interests arise entirely subsequent to the rendition of the decree.
7. Same-
In plaintiff‘s action to have his marriage declared void on the ground that his spouse‘s prior decree of divorce from her first husband was void, the plaintiff may not attack the validity of the divorce decree by alleging false swearing or fraud in regard to the ground or cause for divorce upon which the decree was based.
PARKER, J., dissenting.
BARNHILL, C. J., concurs in dissent.
Action commenced 15 April, 1955, to annul and declare void ab initio the purported marriage of plaintiff and defendant on the ground that defendant was incapable of contracting a valid marriage, she then having a living husband from whom she had not been divorced.
This appeal is from the court‘s ruling on defendant‘s motion to strike designated portions of the complaint.
Plaintiff‘s unchallenged allegations are as follows: “1. That he is now and was on April 12, 1947, a resident citizen of the County and State aforesaid, and has been a resident of the State of North Carolina all of his life. 2. That the defendant is a resident citizen of the County and State aforesaid. 3. That on the 12th day of April, 1947, in the City and County of Durham, the plaintiff in good faith entered into a marriage ceremony with the defendant and that subsequent thereto they resided together as man and wife until March 6, 1953.”
As to paragraph 6, defendant‘s motion was to strike the word “purported” each time it appears therein. Paragraph 6, unchallenged except as stated, is as follows: “6. That this plaintiff met the defendant in January of 1947 and thereafter continued his association with her through January, February, March and the first part of April of said year. That relying upon the statements made to him by the defendant that she and her former husband, Floyd N. Shaver, had been divorced and relying further upon the divorce decree entered in the case of the said Mary K. Shaver v. Floyd N. Shaver, this plaintiff in good faith, proposed marriage to the defendant, and was accepted by her, and a purported marriage ceremony between this plaintiff and the defendant was entered into between them on the said 12th day of April, 1947. That this plaintiff did not then know, nor does he now know Floyd N. Shaver, former husband of the defendant. That at the time of the purported marriage ceremony between this plaintiff and the defendant, this plaintiff acted in good faith and verily believed that the bonds of matrimony existing between the defendant and her husband, Floyd N. Shaver, had been legally dissolved.”
Defendant moved to strike all of paragraph 8, the allegations thereof being as follows: “8. That this plaintiff is informed and believes and upon such information and belief alleges that the purported marriage between him and the defendant is void ab initio for that at the time of the said purported marriage ceremony between this plaintiff and defendant, the defendant was then married to Floyd N. Shaver, and that said bonds of matrimony between her and Floyd N. Shaver had not been dissolved by death, valid divorce or otherwise.”
Defendant moved to strike all of paragraphs 4, 5 and 7, the allegations of which are summarized below:
The divorce action of ”Mary K. Shaver v. Floyd N. Shaver” was instituted 10 May, 1946. Mary K. Shaver, plaintiff therein, alleged that she and Floyd N. Shaver, defendant therein, were married on 21 June, 1927; that they lived together as man and wife until 1 January, 1944, when they separated by mutual consent and continuously thereafter lived separate and apаrt; and that on 27 May, 1946, Floyd N. Shaver answered the complaint, admitting said allegations and joining in the prayer for relief. - The “said divorce action was heard before a Judge and Jury on May 27, 1946, and on the basis of the allegations contained in the complaint and the admissions contained in the answer and the testimony of plaintiff and witnesses offered by her, a judgment purporting to dissolve the bonds of matrimony existing between the said Mary K. Shaver and the said Floyd N. Shaver was entered . . .”
- “. . . after the purported marriage ceremony between this plaintiff and the defendant, they resided together as man and wife until March 6, 1953, at which time the defendant abandoned this plaintiff and has since lived separate and apart from him.” Since the abandonment of plaintiff by defendant on 6 March, 1953, plaintiff “has ascertained from reliable sources that the defendant, Mary Kelly Shaver Carpenter, was not legally divorced from her husband, Floyd N. Shaver.” Plaintiff alleges further that the allegations and evidence upon which said divorce decree were obtained were false; that defendant and Shaver had not separated by mutual consent on 1 January, 1944, but in fact had lived together as man and wife during 1944, 1945 and part of 1946; that plaintiff‘s said allegations and evidence constituted a fraud on the Superior Court of Durham County; and that the divorce decree predicated thereon is void ab initio.
The court denied defendant‘s said motion in its entirety. Defendant excepted and appealed.
Reade, Fuller, Newsom & Graham and Oscar G. Barker for plaintiff, appellee.
Haywood & Denny for defendant, appellant.
BOBBITT, J. It is noted that defendant‘s appeal was docketed before the effective date of Rule 4(a). 242 N.C. 766 (Appendix). Docketed as #671, Fall Term, 1955, it was carried over and docketed as #668, Spring Term, 1956.
Defendant‘s motion, as related to paragraphs 6 and 8, was properly denied. These allegations contain no specific reference to the divorce action or decree.
It is important to gain a true perspective of the precise question for decision. To do so, we must bear in mind the matters stated below.
The allegations challenged by defendant‘s motion attack the divorce decree solely on the ground that it is based on false swearing in pleading and in testimony relating to whether the Shavers had separated and thereafter lived separate and apart continuously for two years or more next preceding 10 May, 1946, the date the divorce action was commenced. The allegations imply that, upon the face of the judgment roll, the divorce proceedings, including the decree, were in all respects regular, disclosing that the court had jurisdiction both of the parties and of the subject matter. At least, nothing to the contrary is alleged; and no point is involved here as to defects, jurisdictional or otherwise, appearing on the face of the judgment roll. Nor is it now alleged that the plaintiff in the divorce action was not in fact a bona fide resident of North Carolina for the time required to confer jurisdiction on the court.
There is no question but that the divorce decree is valid if in fact the Shavers separated on 1 January, 1944, and lived separate and apart continuously thereafter. Suсh separation constituted a recognized ground for absolute divorce.
The precise question is this: Can plaintiff attack collaterally the divorce proceedings and the decree, for the purpose of nullifying such decree in so far as it affects his marriage, by offering evidence tending to show that, contrary to what appears on the face of the judgment roll, the Shavers had not been separated for the requisite statutory period and that therefore the decree is void as to him because based on perjury in respect of the ground for divorce? If so, the allegations must stand; otherwise, they must be stricken.
Admittedly, if plaintiff can attack the divorce decree at all he must do so (collaterally) in an independent action; for, as held this day, he is a stranger to the divorce action and cannot intervene therein and attack the divorce decree by motion in the cause. Shaver v. Shaver, post, 309. But it should be borne in mind that the only question before us is whether plaintiff can collaterally attack the divorce decree on the ground alleged, not whether plaintiff can attack collaterally the divorce decree on other grounds. Incidentally, cases such as McCoy v. Justice, 199 N.C. 602, 155 S.E. 452 (1930), and Horne v. Edwards, 215 N.C. 622, 3 S.E. 2d 1 (1939), in which “extrinsic” fraud and “intrinsic” fraud are distin-
The question before us is one of first impression in this jurisdiction. However, for the purpose of drawing the question into clearer focus, consideration of certain of our decisions seems appropriate.
Prior to Williams v. North Carolina, 317 U.S. 287, 87 L. Ed. 279, 63 S. Ct. 207 (1942), North Carolina did not recognize the jurisdiction of the courts of a foreign state, albeit the state of the plaintiff‘s domicile, to render a divorce decree valid and enforceable in North Carolina, against a resident of this State who did not appear in the action and was only constructively served with notice of its pendency. Numerous decisions to this effect are cited in the opinions in S. v. Williams, 220 N.C. 445, 17 S.E. 2d 769 (1941). They are based on the early North Carolina decision in Irby v. Wilson, 21 N.C. 568 (1837), and the later United States decision in Haddock v. Haddock, 201 U.S. 562, 50 L. Ed. 867, 26 S. Ct. 525 (1906). It was so decided in Pridgen v. Pridgen, 203 N.C. 533, 166 S.E. 591 (1932), an action by a second husband for annulment of his purported marriage to the defendant based on her alleged incapacity to contract a valid marriage, she having a living husband. She relied upon a divorce decree obtained in Georgia by her first husband when she resided in North Carolina. The jurisdiction of the Georgia court was predicated solely on service of summons by publication. Hence, it appeared on the face of the judgment roll that the Georgia court had not acquired jurisdiction of the defendant. The Pridgen case is direct authority for the proposition that in such annulment action the purported divorce may be attacked collaterally when it appears on the face of the record that the court granting such decree had no jurisdiction of the person of the defendant. Although not an annulment action, it was held in the basic case of Irby v. Wilson, supra, that a Tennessee divorce decree, entered under similar circumstances, was subject to collateral attack, it appearing on the face of the record that “it was not an adjudication between any parties,” since the Tennessee court had no jurisdiction of the person of the defendant.
Unquestionably, when it appears on the face of the record that a court has no jurisdiction, either of the person or of the subject matter, any judgment it attempts to render is a nullity and so may be attacked by any person adversely affected thereby, at any time, collaterally or otherwise. Simmons v. Simmons, 228 N.C. 233, 45 S.E. 2d 124 (1947); Fowler v. Fowler, 190 N.C. 536, 130 S.E. 315 (1925).
In Rodriguez v. Rodriguez, 224 N.C. 275, 29 S.E. 2d 901 (1944), Guerin v. Guerin, 208 N.C. 457, 181 S.E. 274 (1935), Harrell v. Welstead, 206 N.C. 817, 175 S.E. 283 (1934), Fowler v. Fowler, supra, and cases cited, it appeared on the face of the record that the court had not obtained jurisdiction of the person of the defendant. In the Rodriguez and Fowler cases, the
Moreover, when service of summons by publication is based on a false and fraudulent affidavit, the court acquires no jurisdiction of the person of the defendant; and, upon motion in the cause by the party upon whom no process has been served, the court will set aside the judgment. Hatley v. Hatley, 202 N.C. 577, 163 S.E. 593 (1932); Fowler v. Fowler, supra. The same rule applies when the judgment is apparently regular, the judgment roll showing service or appearance when in fact there was none. Monroe v. Niven, 221 N.C. 362, 20 S.E. 2d 311 (1942). And when the judgment roll, save the judgment itself, was lost, the record failed to disclose service; and a party to the judgment was permitted to attack it collaterally by showing that no summons was ever served on her. Downing v. White, 211 N.C. 40, 188 S.E. 815 (1937). Too, letters of administration were revoked, upon motion of a person adversely affected thereby, upon proof of facts establishing that the power to grant such letters was not within the jurisdiction of the clerk who issued them. Reynolds v. Cotton Mills, 177 N.C. 412, 99 S.E. 240 (1919).
In such cases, the motion raises questions of fact; and the court has the power and the duty to hear evidence and find the facts, subject to review, determinative of its jurisdiction. Dellinger v. Clark, 234 N.C. 419, 67 S.E. 2d 448 (1951); Miller v. Roberts, 212 N.C. 126, 193 S.E. 286 (1937); Aycock v. Cooper, 202 N.C. 500, 163 S.E. 569 (1932).
Likewise, a decree of absolute divorce will be declared void if the court was without power or jurisdiction to render it because of the insufficiency of the facts found by the jury, when this appears on the face of the record. Such decree may be attacked directly by motion in the cause, Ellis v. Ellis, 190 N.C. 418, 130 S.E. 7 (1925), or collaterally, Saunderson v. Saunderson, 195 N.C. 169, 141 S.E. 572 (1928).
Here the jurisdiction of the Superior Court of Durham County of the person of the plaintiff and of the defendant of the divorce action is not in controversy. And, if the plaintiff had a cause of action for absolute divorce, that court had jurisdiction to try it. It is not alleged that the issues answered by the jury were insufficient to support the decree. Rather, it is urged that in North Carolina the causes for divorce and the prerequisites for jurisdiction are statutory, Ellis v. Ellis, supra; that the filing of the affidavit required by
There is no allegation here that the affidavit on its face did not comply fully with
This proviso of
By reason of The Code, sec. 1287, later
But, “when the proper affidavit is made the court acquires jurisdiction of the cause.” Kinney v. Kinney, 149 N.C. 321, 63 S.E. 97 (1908). This Court has recognized the distinction between the material facts constituting the cause of action to be alleged in the complaint and the jurisdictional facts required to be set forth by affidavit. Williams v. Williams, 180 N.C. 273, 104 S.E. 561 (1920). An averment required in the affidavit, but not in the complaint, does not present an issue for jury determination. “The pleadings in the action present the issue which should be submitted to a jury.” Kinney v. Kinney, supra.
It is true that we find in our decisions, notably Woodruff v. Woodruff, 215 N.C. 685, 3 S.E. 2d 5 (1939), Young v. Young, 225 N.C. 340, 34 S.E. 2d 154 (1945), and Henderson v. Henderson, 232 N.C. 1, 59 S.E. 2d 227 (1950), statements which, considered apart from the factual situations under consideration, tend to support plaintiff‘s contention. But we are mindful of the apt expression of Barnhill, J. (now C. J.): “The law discussed in any opinion is set within the framework of the facts of that particular case . .” Light Co. v. Moss, 220 N.C. 200, 17 S.E. 2d 10 (1941).
In the Woodruff, Young and Henderson cases, the summons was by publication. The defendant had no knowledge of the pendency of the action until after trial and judgment. In the Woodruff and Young cases, the motion was to set aside the divorce decree. It was predicated, at least in part, upon the falsity of plaintiff‘s allegations and testimony as to two years separation, the alleged cause for divorce. In the Woodruff case, upon which the Young and Henderson cases are based, this Court stated: “A complaint in a divorce action accompanied by a false statutory affidavit, knowingly made, is as fatal as a complaint without the affidavit.” But it must be borne in mind that in the Woodruff and
Clearly, the court could not make a final determination of this issue. Determination thereof had to be by jury in the divorce action. The court‘s determination, based on its findings of fact, extended only to the setting aside of the divorce decree, to the end that the case stand for retrial as a contested case, not dismissed for lack of jurisdiction of the subject matter. Thus, its factual determinations, made upon consideration of such motion, did not destroy or oust the jurisdiction of the court. Rather, they constituted the basis for setting aside the divorce decree so as to permit the court to exercise its jurisdiction over the parties and the subject matter and try the issue under circumstances where each party had opportunity to prosecute or defend the case before a jury. In effect, the setting aside of the divorce decree was analogous to the allowance of a motion to set aside a judgment on the ground of surprise, excusable neglect, etc., under
Where fraud on the court deprives the defendant of due process, that is, due notice and opportunity to defend, and hence of jurisdiction of the person of the defendant, the court, upon sufficient findings, will set aside the decree. McLean v. McLean, 233 N.C. 139, 63 S.E. 2d 138 (1951).
Fraud that relates only to the merits between the parties—the issues joined by the pleadings—is considered differently from fraud that prevents a defendant from presenting his defense. If a judgment is to be declared void, so as to mark a final adjudication of the rights of the parties, there is an unbroken line of decisions of this Court to the effect that this may be accomplished only when it appears that the witness who swore falsely has been convicted of perjury. Dyche v. Patton, 56 N.C. 332 (1857); Moore v. Gulley, 144 N.C. 81, 56 S.E. 681 (1907); Mottu v. Davis, 153 N.C. 160, 69 S.E. 63 (1910); Williamson v. Jerome, 169 N.C. 215, 85 S.E. 300 (1915); Kinsland v. Adams, 172 N.C. 765, 90 S.E. 899 (1916); McCoy v. Justice, supra. To what extent, if any, this rule is impaired by Horne v. Edwards, supra, we need not now decide. Reference to these cases is made solely to point up the distinction between the setting aside of a judgment to the end that opportunity to defend will be given the defendant and a final adjudication of the rights of the pаrties.
“The power to hear and determine a cause is jurisdictional.” Grossman v. Grossman, 315 Ill. App. 345, 43 N.E. 2d 216 (1942). “Jurisdiction of a court to hear and determine a cause does not depend upon actual facts alleged but upon authority to determine the existence or nonexistence of such facts and render judgment according to such finding.” People v. Prystalski, 358 Ill. 198, 192 N.E. 908 (1934), quoted in Grossman v. Grossman, supra.
Apparently, this Court has considered no cause, in respect of a motion to set aside a divorce decree, regular on the face of the judgment roll, where the defendant was personally served with summons, or made a general appearance, or had actual knowledge or notice of the pendency оf the action.
We must now consider whether plaintiff, a second spouse, can attack the Shaver divorce decree on the ground alleged.
While it does not appear in this record that Shaver, defendant in the divorce action, has remarried, it does appear affirmatively that he filed answer in the divorce action and admitted the allegations of the complaint as to two years separation. Under the facts alleged, both reason and weight of authority impel the conclusion that neither party to the divorce action could now attack the decree and thereby nullify the marriage of plaintiff and defendant. Annotation: 12 A.L.R. 2d 153; see also, Restatement of the Law, Conflict of Laws, sec. 112. Consequently, this action is distinguishable from cases where the marital status of a second spouse is in jeopardy and subject to be nullified if the aggrieved party in the divorce action should elect to take action to set aside the decree.
As to general principles applicable to collateral attack of a judgment by a stranger, these excerpts from Freeman on Judgments, Fifth Edition, Vol. 1, will suffice. Sec. 318: “The rule is correctly stated in Cowen, Hill and Edwards’ note 291 to Phillipps on Evidence, as follows: ‘Judgments of any court can be impeached by strangers to them for fraud or collusion; but no judgment can be impeached for fraud by a party or privy to it.‘” Sec. 319: “It must not, however, be understood that all strangers are entitled to impeach a judgment. It is only those strangers who, if the judgment were given full credit and effect, would
Manifestly, plaintiff had no pre-existing right nor was he prejudicially affected when the divorce decree was entered. He could not have attacked it prior to his marriage to defendant. When he married defendant, he relied upon the divorce decree. He may rely upon it now. Can he attack it on the ground alleged?
Decisions in other jurisdictions, each to be considered within the framework of the facts, reach diverse conclusions. Annotations: 120 A.L.R. 815; 140 A.L.R. 914; 12 A.L.R. 2d 717; 17 Am. Jur., Divorce and Sеparation sec. 485; 27 C.J.S., Divorce sec. 173; and supplements. Also, see 34 Michigan Law Review 959 et seq., “Attack on Decrees of Divorce.”
The cases cited below indicate some of the divergent lines of authority:
1. In Old Colony Trust Co. v. Porter, 324 Mass. 581, 88 N.E. 2d 135, 12 A.L.R. 2d 706 (1949), it was held that strangers to the divorce decree, beneficiaries under a will nullified by the second marriage, if valid, could challenge the decree on jurisdictional grounds (residence) as persons whose interests were then adversely affected thereby. Also, see Smith v. Foto, 285 Mich. 361, 280 N.W. 790, 120 A.L.R. 801 (1938), where a second spouse was permitted to challenge the decree on jurisdictional grounds (residence).
2. Du Pont v. Du Pont, 47 Del. 231, 90 A. 2d 468 (1952), applying the Texas law, reviewed the Texas decisions and concluded that thereunder a judgment is absolutely void and subject to collateral attack only when the court entering the judgment lacked jurisdiction over the subject matter or parties and that lack of jurisdiction appears upon the face of the record. Thus, under Texas Law, in this annulment suit, it was held that the spouse had no right to attack a Texas judgment on the ground that perjured testimony relating to the cause for divorce was the basis for the divorce decree.
3. In Thomas v. Lambert, 187 Ga. 616, 1 S.E. 2d 443 (1939), it was held generally that a domestic divorce decreе cannot be collaterally attacked as void unless its invalidity appears on the face of the record.
4. In Shammas v. Shammas, supra, it was held that a divorce decree based on perjured testimony relating to the cause for divorce was voidable, not void; and the legal representatives of the deceased wife, who had married a divorced man, were denied the right to attack on the
It should be noted that most, if not all, of the cases where collateral attack by a second spouse, or his legal representatives, has been allowed in other jurisdictions, the attack has been on the jurisdiction of the court, specifically that plaintiff was not domiciled in the state of the divorce forum or had failed to reside there for the requisite time to confer jurisdiction upon the courts of that state. Collateral attack is denied in most, if not all, of the cases wherein perjured testimony relating to the ground for divorce has been the basis of attack.
In the Shammas case, the reasons for decision given by Justice Brennan are, in part, as follows:
“On August 26, 1948 she (the deceased second wife) married Shammas, when, if the divorсe decree was valid, she assumed the marital status with him. As the result of this status she had no interest adverse to Mary Shammas (the first wife), the respondent in the divorce suit, and certainly none adverse to Shammas. This status, which it must be assumed Mary Koodray Shammas (the deceased second wife) then desired to exist and acted upon, could only be maintained if the divorce decree was supported. She thus had no interest at the time prejudiced by the decree and the law therefore gave her no standing to make a direct attack upon the decree in her lifetime, and this apart from the effect of her pre-marital knowledge, disclosed in the evidence, of the allegations that Shammas had contracted a bigamous marriage with Bahia Deeb. As she was without standing to make a direct attack, it necessarily follows that her administrators have none . . .
“. . . It is insufficient answer to say that by letting the decree stand the court gives the appearance of sanctioning an alleged fraud. When the instant petition was filed ample time remained to initiate a criminal prosecution of Charles Shammas for perjury. In the circumstances presented it was a mistaken exercise of discretion to sеt aside this decree and in effect to render a judicial determination that Mary Koodray Shammas lived in a manifest state of adultery with Charles Shammas, with the additional possible consequence of irregularizing the status of the present husband, if any, of Mary Shammas. These are consequences more deleterious to decency, good morals and the welfare of society than the lesser evil of letting the judgment rest.”
Accepting the challenged allegations as true, we reach these conclusions: (1) that the divorce decree at most is voidable, not void; (2) that, being immune from attack by either party to the divorce decree, plaintiff may rely upon it now without jeopardy to his marital status; and (3) that plaintiff will not be heard now to attack it on the ground of alleged perjury relating to the cause for divorce.
If plaintiff, after living with the defendant as man and wife for nearly six years, can now raise and litigate the issue as to two years separation of defendant and Shaver next preceding 10 May, 1946, the alleged cause for divorce, it would be equally possible for him to do so were the alleged cause for divorce adultery, impotence, or any other of the causes for divorce prescribed by
When, in such case, a second spouse can rely upon the divorce decree, we think the sounder view is to require him to do so rather than permit him to attack it at his election, depending on the fortunes or misfortunes of the marriage. We must be mindful of his status where he chooses to maintain the validity of the divorce decree rather than to attack it. It would seem that if this plaintiff has a just grievance, such arises, not on account of the divorce decree and his marriage, but on account of matters arising during the subsistence of such marriage.
As stated above, defendant‘s motion, as related to paragraphs 6 and 8, was properly denied, and the court‘s ruling in relation thereto is affirmed; but the court should have allowed defendant‘s motion to strike all of paragraphs 4, 5 and 7, and as to these paragraphs, the court‘s ruling in relation thereto is reversed. It is ordered that the costs on this appeal be paid, one-half by plaintiff and one-half by defendant.
Affirmed in part.
Reversed in part.
To obtain relief from the obligations of a marriage, which he contends is bigamous, the plaintiff attacks the divorce decree rendered in the case of Shaver v. Shaver. If plaintiff cannot maintain this action, he may be, and probably will be, required to pay alimony to the defendant who has contracted a bigamous marriage with him, and his person, earnings and property may be subject to the pains and penalties of an alimony decree without due process of law.
According to the allegations of the complaint asked to be stricken, the defendant obtained in the Superior Court of Durham County for the cause set forth in
“NORTH CAROLINA
DURHAM COUNTYMARY K. SHAVER, being duly sworn, deposes and says: That she is the plaintiff in the above entitled action; that she has read the foregoing complaint and that the same is true of her own knowledge, save and except those matters and things therein stated upon information and belief, and as to those she believes it to be true; that the said complaint is not made out of levity or by collusion between husband and wife, and not for the mere purpose of being freed and separate from each other, but in sincerity and truth, and for the causes mentioned in the complaint; that the facts set forth in the complaint as grounds for plaintiff‘s divorce have existed to her own knowledge for at least two years prior to the filing of this complaint; that this plaintiff has been resident of the State of North Carolina for a period of more than six months next preceding the filing of this action.
MARY K. SHAVER.
Subscribed and sworn to before me this 9th day of May 1946.
CARRIE B. STRAUGHN
Notary Public (SEAL)My commission expires: May 6, 1948.”
In my opinion, the court should take judicial notice of its own records in respect to this affidavit filed with her complaint in that inter-related proceeding, particularly where the issues are the same, or are practically the same, and the inter-related case is specifically referred to in the instant case. U. S. v. Pink, 315 U.S. 203, 216, 86 L. Ed. 796, 810 (1942); Dimmick v. Tompkins, 194 U.S. 540, 48 L. Ed. 1110 (1904); Bienville Water Supply Co. v. Mobile, 186 U.S. 212, 46 L. Ed. 1132 (1902); Freshman v. Atkins, 269 U.S. 121, 124, 70 L. Ed. 193, 195 (1925); West v. L. Bromm Baking Co., 166 Va. 530, 186 S.E. 291 (1936); 31 C.J.S., Evidence, pp. 625-626. If judicial
Causes for absolute divorce are statutory in North Carolina.
If the allegations of Carpenter‘s complaint asked to be stricken are true, did the Superior Court of Durham County have jurisdiction to try the action of Shaver v. Shaver, and grant Mrs. Shaver, the defendant here, a decree of absolute divorce?
This Court said through Winborne, J., in Henderson v. Henderson, supra: “Under this statute (
Barnhill, J., (now C. J.) said for the Court in Woodruff v. Woodruff, supra: “It is well established in this Court that the affidavit the statute (
In Young v. Young, supra, Devin, J., speaking for the Court said: “In an action for divorce the affidavit required by the Statute in connection with the complaint is jurisdictional,
We have consistently held that in an action for divorce under our statutes the affidavit required to be filed with the complaint by
Mrs. Shaver‘s affidavit attached to her complaint is a vital part of the record in that case. Carpenter‘s complaint here alleges that in the divorce case of Shaver v. Shaver, the defendant Floyd N. Shaver filed an answer admitting all the allegations of his wife‘s complaint to be true. According to the allegations of Carpenter‘s complaint, Mrs. Shaver by false allegations in her complaint, to which she attached a false statutory affidavit, that she and her husband had lived separate and apart for two years prior to the institution of her action, and her husband Floyd N. Shaver by filing a verified answer in the divorce action falsely admitting the allegations of his wife to be true, practiced a fraud and imposition upon the Superior Court of Durham County whereby that Court apparently acquired jurisdiction to hear and determine her divorce action, when in truth and in fact jurisdiction was lacking, and that Court was procured by such fraud and imposition and collusion of her and her husband Floyd N. Shaver to exercise jurisdiction and grant her a divorce, which jurisdiction the Superior Court of Durham County had no authority to exercise, and which it would not have exercised, if the true facts had been disclosed. If Carpenter can prove as true those allegations in his complaint, the divorce decree in Shaver v. Shaver rendered by the Superior Court of Durham County is utterly void. Carpenter‘s attack on the divorce decree is based upon false swearing in the verified pleadings, fraud and collusion, which false swearing, fraud and collusion prevented the Superior Court of Durham County from having jurisdiction over the subject matter of the action of Shaver v. Shaver.
In passing upon that question we must bear in mind the clear distinction in the rules of law as to рarties and privies to a judgment and strangers to a judgment. We must also bear in mind the rules of law where the judgment is void by reason of lack of jurisdiction in the court rendering it.
I agree with the statement in the majority opinion that ”cases such as McCoy v. Justice, supra, and Horne v. Edwards, supra, in which ‘extrinsic’ fraud and ‘intrinsic’ fraud are distinguished, relate to the proper procedure in each instance by a party to the original action.” Those cases have no application here for the reason that Carpenter is a stranger to the action of Shaver v. Shaver.
It is elementary that ordinarily only parties and privies are bound by a judgment. Thomas v. Reavis, 196 N.C. 254, 145 S.E. 226 (1928); Rabil v. Farris, 213 N.C. 414, 196 S.E. 321 (1938); 30 Am. Jur., Judgments, Sec. 220.
In Thomas v. Reavis, supra, Stacy, C. J., said for the Court: “Judgments are binding on parties and their privies as to all issuable matters contained in the pleadings, but they are not binding on strangers to the proceeding or those who have had no opportunity to be heard.”
“It is a well settled general rule that whenever the rights of third persons are affected they may collaterally attack a judgment for fraud committed by one party or for collusion of both parties.” 31 Am. Jur., Judgments, Sec. 596, where many cases are cited in support of the text. The rationale of the rule is that the party to the principal case is a stranger to the judgment rendered in the previous action, where he was not directly interested in the subject matter thereof, and hаd no right to make defense, adduce testimony, cross-examine witnesses, control the proceedings, or appeal from the judgment.
A challenge to jurisdiction may be made at any time. Baker v. Varser, 239 N.C. 180, 79 S.E. 2d 757 (1954); Spaugh v. Charlotte, 239 N.C. 149, 79 S.E. 2d 748 (1954); Anderson v. Atkinson, 235 N.C. 300, 69 S.E. 2d 603 (1952); Miller v. Roberts, supra; Johnson v. Finch, 93 N.C. 205, 208 (1885).
It is well established law that a void judgment is no judgment, is a nullity without life or force, no rights can be based thereon, and it can be attacked collaterally by anyone whose rights are adversely affected by it. Reid v. Bristol, 241 N.C. 699, 86 S.E. 2d 417 (1955); Casey v. Barker,
A judgment is void when there is a want of jurisdiction by the court over the subject matter of the action. Clark v. Homes, 189 N.C. 703, 708, 128 S.E. 20 (1925); Hanson v. Yandle, 235 N.C. 532, 70 S.E. 2d 565 (1952).
In Monroe v. Niven, supra, Barnhill, J., (now C. J.) said for the Court: A void judgment may “be disregarded and treated as a nullity everywhere. It is coram non judice.” Further on in the opinion it is said: “‘A nullity is a nullity, and out of nothing nothing comes’ . . . ‘The passage of time, however great, does not affect the validity of a judgment; it cannot render a void judgment valid.‘”
Stacy, C. J., said for the Court in Harrell v. Welstead, supra: “‘But a void judgment is no judgment, and may always be treated as a nullity.’ A nullity is a nullity, and out of nothing nothing comes. Ex nihilo nihil fit is one maxim that admits of no exceptions.”
In Stafford v. Gallops, 123 N.C. 19, 31 S.E. 265 (1898), the Court said: “A void judgment is in legal effect no judgment. No rights are acquired or divested by it. It neither binds nor bars anyone, and all proceedings founded upon it are worthless.”
In 17 Am. Jur., Divorce and Separation, Sec. 481, it is said: “A judgment or decree of divorce which is void for want of jurisdiction is generally subject to collateral attack, notwithstanding a subsequent marriage or the death of the party by whom the divorce was procured.” In 17 Am. Jur., Divorcе and Separation, Sec. 484, it is said: “It is generally held and recognized that a stranger may collaterally attack a decree of divorce for want of jurisdiction in the court entering it where his property rights are injuriously affected thereby.” See also: Adams v. Adams, 154 Mass. 290, 28 N.E. 260, 13 L.R.A. 275 (1891).
The majority opinion relies upon Simmons v. Simmons, supra; Rodriguez v. Rodriguez, supra; Guerin v. Guerin, supra; Harrell v. Welstead, supra; Fowler v. Fowler, supra, to support its statement that Carpenter cannot maintain his action because the lack of jurisdiction does not appear on the face of the record. In all of these cases the motion to set aside the judgments were made by parties to the actions.
However, the going is rough in the majority opinion, when it attempts to get around the cases of Henderson v. Henderson, supra; Young v. Young, supra, and Woodruff v. Woodruff, supra. In Young v. Young, it is held that a party to a divorce decree can obtain relief when there is a false statutory affidavit, which is jurisdictional, by showing the jurisdictional defect by extrinsic evidence. The holding in
The case of Pridgen v. Pridgen, supra, is directly in point as to the right of Carpenter to maintain his action. In the Pridgen case the second headnote in our Reports states: “Where a wife attempts to marry again when no valid divorce a vinculo had been obtained from her living husband, such second attempted marriage is absolutely void and may be annulled by the husband of the second attempted marriage in an action instituted for that purpose. C.S. 1658, 2495.” C.S. 1658 is now
In 120 A.L.R. there is an elaborate comment note beginning on page 815, entitled “Attack on divorce decree by second spouse of party to divorce.” In this note are cited a number of cases where the right to attack is sustained, and where the right to attack is denied. Among the cases where the right to attack is sustained, there is cited on page 819 our case of Pridgen v. Pridgen, supra.
In 12 A.L.R. 2d there is an annotation captioned “Standing of Strangers to Divorce Proceeding to attack validity of Divorce Decree,” beginning on page 717 and ending on page 748. On pages 733-734 of this annotation a list of cases is given where the second spouse has a standing to attack the divorce decree, and here again is cited our case of Pridgen v. Pridgen, supra.
In Williams v. Williams, 63 Wis. 58, 53 Am. Rep. 253 (1885), this is the headnote in the American Reports Series: “J. took R. to wife in 1860, and very soon permanently deserted her. In 1864 J. married the plaintiff. In 1868 J. and the plaintiff separated. In 1870 while living near J. the plaintiff publicly married W. Subsequently the plaintiff got a divorce against J. by default for desertion. Held, in this action for dower in the estate of W., (1) that the presumption was against the validity of the marriage of 1864; (2) that the plaintiff was not estopped from showing that that marriage was void.” In the opinion the Court said: “The marriage between the plaintiff and Jones being absolutely void ab initio, it was good for no legal purpose, and its invalidity may be maintained in any proceeding in any court between any parties, whether in the life-time or after the death of the supposed husband or wife, or both, and whether the question arises directly or collaterally. (Citing authorities.) It is otherwise where the marriage is voidable merely.”
In Old Colony Trust Co. v. Porter, supra, it was held the executor of a will apparently revoked by a subsequent marriage of the testatrix, may, for the purpose of showing the invalidity of such marriage, collaterally attack a divorce decree previously granted the new spouse without jurisdiction. In its opinion the Court said: “The industry of counsel has supplied us with a number of cases from other jurisdictions, apparently representing the weight of authority, which in general support the principle of collateral attack for want of jurisdiction upon decrees of divorce by persons not parties to the divorce proceedings whose rights would be impaired if effect were given to the decrees as against them.” The Court then cites a long list of cases in support of its statement, and then gives a shorter list of cases taking a different view.
It is well established law thаt in criminal prosecutions, such as for bigamy, adultery or fornication, the State has a right to impeach the validity of a foreign decree divorcing the defendant from a former spouse, where such decree is relied upon by the defendant as a matter of defense. S. v. Williams, 224 N.C. 183, 29 S.E. 2d 744 (1944), affirmed in Williams v. North Carolina, 325 U.S. 226, 89 L. Ed. 1577 (1945); S. v. Herron, 175 N.C. 754, 94 S.E. 698 (1918); Anno. 12 A.L.R. 2d, page 734.
A rule “which, in the absence of elements of estoppel chargeable to him personally, denies to a party the right to attack a divorce decree otherwise subject to attack, solely because he is the second spouse of the divorced party contracting the second marriage, places upon him (or her) the obligations of a valid second marriage, without at the same time entitling him (or her) to its benefits, and places the enjoyment by him (or her) of such benefits at the mercy of third persons.” Anno. 120 A.L.R., page 817.
The plaintiff Carpenter was in no sense a party to the divorce proceeding in Shaver v. Shaver so as to become bound thereby, or in privity with the parties to that divorce action. According to Carpenter‘s complaint he did not meet Mrs. Shaver until the year after her divorce decree from Floyd N. Shaver. Carpenter could not participate in the trial of the divorce aсtion of Shaver v. Shaver, and he could not have appealed from it: he was a stranger to it. He took no part in the divorce case. He was in no way concerned in the result of it at the time, and would never have become concerned, if he had not afterwards married Mrs. Shaver. Carpenter‘s interests are materially affected. If the allegations of his complaint asked to be stricken are true and he cannot have his day in court to prove them, he is put under obligation to support a woman who is not in law his wife, and who had no capacity to contract a marriage with him. He may be required to pay alimony and maintenance to one who has a prior living husband legally undivorced. A decree of divorce rendered by a court without jurisdiction is void, and ought not to be recognized or enforced, and especially where the court is led to exercise jurisdiction by perjury and fraud of one of the parties. A court should be vigilant to see that the forms of judicial sanctity are not used as a cloak for fraud and injustice. We have held this day that Carpenter cannot attack the validity of the divorce decree
The gist of plaintiff‘s action to annul his purported marriage to Mrs. Shaver is based upon the fraud and perjury perpetrated by the defendant on the Superior Court of Durham County in procuring it to exercise jurisdiction in the divorce action of Shaver v. Shaver, which it would not have exercised, and had no jurisdiction to exercise, if the true facts had been disclosed. In my opinion, the very carefully reasoned opinion in Pridgen v. Pridgen, supra, is right in holding that a second spouse may annul in an action instituted for that purpose his purported marriage with a wife on the ground that the divorce decree obtained by his wife purporting to dissolve her former marriage was void and a nullity, no elements of estoppel chargeable to Pridgen personally appearing. And no elements of estoppel chargeable to Carpenter personally appearing in the instant case I think that the Court should follow the Pridgen Case here. We are not confronted by the question of a second spouse, by his own acts, taking an active part in the divorce proceeding. If a second spouse should be held to be estopped on that ground to impeach the validity of the decree, it is not authority for a general proposition that a second spouse, who was a complete stranger to the divorce decree, has no standing to challenge its validity. The complaint states a cause of action, which the plaintiff has a right to maintain. The allegations of his complaint asked to be stricken are relevant and material.
I cannot agree with the conclusions reached in the majority opinion that, accepting the challenged allegations of Carpenter‘s complaint as true, the divorce decree in Shaver v. Shaver at most is voidable, and not void, and that Carpenter will not be heard to attack the divorce decree.
In writing this dissenting opinion I have assumed that the allegations in the complaint asked to be stricken are true. If the plaintiff could have a trial, he might fail completely to prove these allegations. But, whether he can or not, in my opinion, he has a right to have his day in court before a judge and jury.
I vote to affirm the ruling of the lower court.
BARNHILL, C. J., concurs in this dissent.
MARY K. SHAVER v. FLOYD N. SHAVER.
(Filed 26 June, 1956.)
1. Divorce and Alimony § 22: Judgments § 24-
A person who is neither a party nor a privy to an action has no standing to vacate the judgment by a motion in the cause.
