One of the anomalies in the law of status produced by a peripatetic population in a federal system is the divisible divorce: when a forum with jurisdiction over one of the marital partners grants an ex parte divorce to that partner, its judgment must be given effect everywhere as severing the personal, though not the economic, aspects of the marriage. To that aberration there is now added, as an
This action for a declaratory judgment is the fifth litigation between plaintiff wife and defendant husband. Plaintiff prays for judgment declaring that she is the lawful wife of defendant husband, that he and defendant Begina Anna Furrer are not husband and wife, that he be required to support plaintiff and that he and Begina Amia Furrer provide counsel fees and disbursements for prosecution of this action. Defendants by their answer join in the request for a declaratory judgment and counterclaim for a declaration that the Alabama decree of August 25, 1965 vacating the February 25, 1960 decree divorcing plaintiff and defendant husband is not entitled to recognition, that plaintiff is not the lawful wife of defendant husband, and that he and Begina Anna Furrer are legally married. When the case came on for trial, certain facts were stipulated and exhibits marked and it was agreed that the court files of the earlier Nassau litigations were before the court. From the stipulation, exhibits and records of the earlier Nassau litigations, the court finds the facts set forth in the following three paragraphs.
Caught in a motel raid on February 13, 1960, plaintiff on February 22, 1960, acting with advice of counsel, signed a separation agreement, a power of attorney and an answer in an Alabama divorce proceeding. On February 25, 1960 on the personal appearance of defendant, he, as plaintiff in a divorce action brought in Winston County, Alabama, was granted a decree of divorce from the present plaintiff, the decree ratifying and confirming the February 22, 1960 separation agreement. On June 25, 1960, defendant husband and Begina Anna Furrer were married. On November 2, 1960, plaintiff began an action in Supreme Court, Nassau County (Index No. 13130/60) against defendant husband alone, alleging that the motel raid had been staged through a conspiracy between defendant and the man with whom she had been found in the raid and that her consent to the separation agreement and the Alabama divorce papers had been procured by fraud and duress,
In June 1962, plaintiff began a second action in Nassau County, Supreme Court (Index No. 991/63) alleging that the separation agreement of February 22, 1960 was obtained by fraud and duress and was void as in violation of former section 51 of the Domestic Relations Law, that the stipulation settling the earlier action was void for the same reason, that the Alabama divorce was likewise invalid, and praying that she be granted a separation, custody and support. The matter was tried and resulted in a decision stating that ‘ ‘ the Court cannot find that the plaintiff, who was represented by counsel, did not voluntarily and knowingly appear in the Alabama action ’ ’ and dismissing the separation action on the ground that the Alabama decree was conclusive “since the plaintiff appeared in the Alabama divorce action and had been given the opportunity to litigate the question of defendant’s domicile.” That portion of the separation agreement waiving support for plaintiff was, however, held void under former section 51 of the Domestic Relations Law, but there being no proof of defendant’s income or assets, plaintiff’s demand for alimony was dismissed without prejudice. The judgment entered January 27, 1964 adjudged “ that the action for separation based upon the invalidity of the Alabama Divorce Decree is dismissed.”
In January, 1965, plaintiff, as complainant in an original bill in the nature of a bill of review filed in Winston County, Alabama, sought a decree vacating the divorce decree of February 25, I960 and restoring her to the marital status dissolved by it, alleging that neither she nor defendant had ever been domiciled in or a resident of Alabama, and that she signed the papers in the 1960 divorce action under the threat of physical abuse and of injury to her reputation by exposing photographs framed or set up by defendant in which plaintiff would appear to be in an adulterous situation. Summons by registered mail together with a copy of the bill of review in the 1965 Alabama action and the proceedings in the 1960 Alabama
Defendants argue that the second Alabama decree is not entitled to recognition in New York because (1) defendant husband did not appear before the Alabama court and it, therefore, had no jurisdiction over him, (2) the decree was procured by plaintiff’s fraud in withholding from the Alabama court information concerning her stipulation in the 1961 New York action and the 1964 New York judgment, and (3) the decree is inconsistent with the 1964 New York judgment.
The contention that the Alabama court was without jurisdiction overlooks the fact that it was defendant who instituted the 1960 Alabama divorce action. Under Alabama law, a bill in the nature of a bill of review may, though it need not necessarily, be filed in the court which rendered the decree that it is sought to have vacated, service by registered mail outside the state is permitted, and jurisdiction continues in the Alabama courts u to get rid of judgments and decrees which fugitives have procured from them by fraud” (Hooke v. Hooke,
Though the Alabama court had jurisdiction to render the 1965 judgment, its judgment is subject to collateral attack in New York for fraud, if under the law of Alabama it would be subject to attack for fraud, for “ a judgment has no constitutional claim to a more conclusive or final effect in the State of the forum than it has in the State where rendered ’ ’ (Halvey v. Halvey,
The contention based upon the inconsistency of the 1965 Alabama decree with the 1964 New York judgment presents somewhat more of a problem. The general rule is that ‘ ‘ Where in two successive actions between the same parties inconsistent judgments are rendered, the judgment in the second action is controlling in a third action between the parties ” (Restatement, Judgments, § 42) and this rule applies whether the latter judgment is rendered in the same or a different State and even though the court rendering the second judgment failed to give full faith and credit to the first (Restatement, Conflict of Laws 2d [Proposed Official Draft], § 114, Comment a). Cases supporting the rule include Treinies v. Sunshine Mining Co. (
The difficulty with application of the two inconsistent judgments rule is not any lack of opportunity for defendant to litigate the issue, but the existence of a line of cases holding that where the third action is brought in the State which rendered the first judgment, the full faith and credit clause does not compel the court to give greater faith and credit to the sister State judgment rendered in the second action than to its own judgment in the first action (Porter v. Porter,
New York law on the point is stated in Lynn v. Lynn (
Also in point, and making indelibly clear the New York view that full faith and credit must be given a sister State judgment notwithstanding that it is inconsistent with an earlier New York judgment are Dobson v. Pearce (
That the cases in question incorrectly interpret the full faith and credit clause is clear not only from the Lynn case, but also from the constitutional provision, the statute implementing it, and cases decided by the Supreme Court under it. Section 1 of article IV of the Constitution requires that “ Full Faith and Credit shall be given in each State to the * * * judical Proceedings of every other State ” (emphasis supplied), and Congress in implementing that provision has directed in section 1738 of title 28 of the United States Code that judgments ‘‘ shall have the same full faith and credit in every court within the United States * # * as they have by law or usage in the courts of such State * * * from which they are taken” (emphasis supplied). Thus, neither the language of the full faith and credit clause nor that of the implementing statute admits of the exception for prior forum judgments which the cases in question seek to establish. Moreover, the Supreme Court has made clear that it is no objection to the enforcement of a sister State judgment that it contravenes a statute of the
The discussion thus far assumes that the 1965 Alabama decree and the 1964 New York judgment reached opposite conclusions on the issue of fraud or duress in the procurement of plaintiff’s appearance in the 1960 Alabama action and are, therefore, in fact inconsistent. The papers before the court do not make that entirely clear and since the bill of review on which the 1965 decree is predicated specifically alleged the nonresidence in Alabama of both parties, it is conceivable that the basis of that decree was not fraud or duress in obtaining plaintiff’s 1960 appearance but defendant’s fraud on the court with respect to residence in the 1960 action. Such a holding would be a misapplication of the Hartigan principle (Multer v. Multer,
That the vacatur decree is to be applied does not, however, mean that plaintiff is entitled to a declaration that the defendants are not husband and wife or that defendant Regina Anna Di Russo is not entitled to judgment on the counterclaim adjudging her to be the wife of Fortunato Di Russo. The grant or denial of a declaratory judgment rests in sound judicial discretion. As against Regina Di Russo, plaintiff’s demand for judgment declaring that defendants are not husband and wife does not state a cause of action (Garvin v. Garvin,
A further reason why plaintiff is not entitled to a declaration that defendants are not husband and wife is that Regina Di Russo is entitled to judgment on the counterclaim. Plaintiff has neither pleaded nor contended that Regina Di Russo had knowledge of any possible defect in the 1960 Alabama divorce, when, in June, 1960, she married Fortunato Di Russo, and at that time plaintiff was estopped by her Alabama appearance from contesting the divorce (Sherrer v. Sherrer,
The interests of Alabama in getting rid of judgments obtained by fraud, of New York in protecting plaintiff from fraudulent termination of her economic interests in her marriage, and of New York in protecting Regina Di Russo’s status and economic interests in her marriage, valid at the time it was contracted, can all be accommodated (see Estin v. Estin, supra, p. 549) by the entry of judgment (1) declaring plaintiff restored to her status as the wife of Fortunato Di Russo insofar as her rights to support and other economic interests to which as his wife she is entitled, but not as to conjugal rights, (2) denying her prayer for judgment that defendants are not husband and wife, (3) dismissing the counterclaim insofar as it is on behalf of Fortunato Di Russo, and (4) awarding defendant Regina Anna Di Russo judgment on the counterclaim declaring her to be the wife of Fortunato Di Russo, and such a judgment will be entered herein.
As noted above, the complaint asks support from defendant husband and counsel fee from both defendants. Plaintiff’s motion for temporary alimony and counsel fee was denied on
The Court of Appeals has now recognized, however, that under section 7 of article VI of the New York Constitution, when the Legislature creates a new cause of action jurisdiction to entertain it vests automatically in the Supreme Court (Matter of Seitz [Drogheo] v. Drogheo, 21 N Y 2d 181; Thrasher v. United States Liab. Co., 19 N Y 2d 159, 167; accord: Kagen v. Kagen, 28 A D 2d 734; People v. Davis, 27 A D 2d 299; Vazquez v. Vazquez, 26 A D 2d 701, mot. for lv. to app. granted 26 A D 2d 798). The Seits case applied that doctrine to authorize the Supreme Court to modify the alimony and support provisions of a foreign divorce decree because the Family Court has that power; the Vasques ease, to allow, notwithstanding the contrary holding in Gontaryk v. Gontaryk (20 A D 2d 633) under prior constitutional provision, an award for support of children in an action to declare a foreign divorce decree invalid. By a parity of reasoning there now exists authority in the Supreme Court to award support, separate and apart from any action for divorce, separation or annulment, since that authority is vested in the Family Court by sections 412 and 442 of the Family Court Act, and to award counsel fee in connection with the support determination since that authority is vested in the Family Court under section 438 of the Family Court Act. While that still would not authorize an award of
