184 Iowa 835 | Iowa | 1918
Lead Opinion
The foregoing sufficiently indicates the one question presented for our consideration: May a divorced husband who has married again and thus becomes the head of a family avail himself of the exemption provided by Code Section 4011, against an execution issued upon a general judgment for alimony rendered in favor of his first wife?
Counsel for appellant take the negative of the proposition, and in support of their position, have filed a very well-prepared brief, marshalling the authorities on which they rely, and discussing very lucidly the principles which they believe to be applicable to the undisputed facts in this record. That some of the precedents cited do appear to hold substantially as counsel claim, is to be admitted; but that they should be accepted by us as controlling authority, we are not ready to concede. Taking the country over, there are perhaps no two states in which the exemption statutes are so nearly identical that the construction and effect given to one in one jurisdiction may be said to be satisfactory precedent for the construction and effect of another in another jurisdiction. Again, there is no uniform policy of the courts in general with respect to these laws. In some, they are construed and applied with great liberality in favor of the debtor and his family; while in others, the tendency is to the opposite extreme, and the debtor gets little which is not assured to him by the strict and technical letter of the statute. Exemptions being strictly creatures of the statute, the question when the right exists, and the
“The earnings of a debtor .who is a resident of the state and the head of a family for his personal services, or those of his family, at any time within ninety days next preceding the levy, are exempt from liability for debt.”
In the case before us, the divorce had the effect to restore the husband and xxife to the status of unmarried persons, with full and unrestricted right to each to marry again, the same as if their marriage relation had never existed. So long as he retained that status, defendant’s wages Avex’e, of course, subject to garnishment, because he was not one of the protected class; for, though he xvas a resident of the state, he was not the head of a faxnily. Bxxt when lie married, as he legally might, a woman having the legal right to take him as her husband, axid established their home in the county, he became, literally and undisputably, the head of a family and a residexxt of the state; and his right to the exemption of his xvages is too clear for argument, unless he is to be excluded therefrom xxpon the theory advanced by counsel, to which we shall noxv give attention.
“The judgment is but a debt, and the plaintiff thereunder is not entitled to precedence, or greater rights than would be the holder of any other judgment.”
See, also, Byers v. Byers, 21 Iowa 268. Indeed, we think we need look no further than to the statute itself to see that the words “debt” and “debtor” are used in their
“The word ‘debt’ is of large import, including not only .debts of record, or judgments, and debts by specialty, but also obligations arising under; simple contract, to a very wide extent; and in its popular sense includes all that is due to a man under any form of obligation or promise.” Gray v. Bennett, 44 Mass. 522, 526.
Debt means a liability to pay a sum certain; and it makes no difference how the liability arises, whether by contract or whether it be imposed by law without contract. Rhodes v. O’Farrell, 3 Nev. 60, 61. See, also, Webster’s International Dictionary; Rap. & L. Law Dictionary. The Constitution of North Carolina provides for the exemption of homesteads from sale under execution for any debt; and this has been held to include exemption from levy under execution on a judgment rendered in an action ex delicto. Dellinger v. Tweed, 66 N. C. 206, 210. The proposition would also seem to have been finally settled for this court as far back as the case of Johnson & Stevens v. Butler, 2 Iowa 535, 545. There, the plaintiff sued at law upon a judgment rendered in Illinois in an action ex dettcto. The suit was brought and an attachment sued out in this state on the theory that the action on the judgment was ex contractu. The trial court ruled, in effect, that the action upon the judgment must be treated as partaking of the nature of the original action: that is, ex delicto. This court overruled the trial court, saying:
“But when a judgment has been recovered for tort, it then becomes, fixed and certain. Tt is a debt, as much as if it were recovered upon a promise.”
The same proposition is reiterated in Warner v. Cam
Much is said iii argument of the injustice of such results in cases like the one at bar, and that defendant ought not to be allowed to clothe himself with such right of exemption by marrying again. If it should be admitted that the statute could well have been made to'accord with appellant’s contention of absolute justice, it is sufficient to say that it was not so made. The marriage relations of the parties were severed at the option of the plaintiff, it was in accordance with her prayer that the divorce was granted, and she was given her freedom from the bonds of matrimony, with a general judgment for a specified amount of alimony. She ceased to be a member of his family, and .the only relation thereafter existing between them was that of judgment creditor and judgment debtor; and, as a judgment creditor, she became vested with the same rights to enforce collection of'her claim which the law gives to all other creditors of that class. It is' not to be overlooked that the exemption laws are not intended simply for the protection of the debtor, but primarily for the protection and support of his family; and to that end, the statute will be liberally construed. The defendant is the head of a family of which the plaintiff is not a member. The woman who married him is his lawful wife; and it would be a law of at least doubt
The judgment appealed from is — Affirmed.
Dissenting Opinion
(dissenting). — I. In my opinion, the fact that the statute gives exemption to no one but a “debtor,” does not decide this case. That none but debtors have an exemption is a limitation upon who may claim exemption, rather than a declaration that all debtors may claim it. I think that all accomplished by limiting exemption rights to “debtors,” is that, if an- alimony judgment is not a “debt,” there is no exemption as to such a judgment; and that using the word “debtor” does not settle whether such judgment is or is not a debt. If it is not a debt, then, as exemptions bar nothing but the collection of “debt,” there is here no exemption.
Concede it is a general rule that a judgment is “a debt of record,” no matter what the basis of the judgment is, yet such concession does not more than meet one of the arguments of appellant: to wit, that “debt” is created by con
“The allowance of alimony is not in the nature of an absolute debt. It is not unconditional and unchangeable. It may be changed in amount, even when in arrears, upon good cause shown to the court having jurisdiction.”
1a
Passing that there is no debt because the requisite certainty is lacking, I next contend that the treatment of ali
a. It is universally held that such a judgment is not a debt, within prohibitions of imprisonment for debt. Bronk v. State, 43 Fla. 461 (31 So. 248, 99 Am. St. Rep. 119); Barclay v. Barclay, 184 Ill. 375 (56 N. E. 821); Ex parte Grace, 12 Iowa 208; Note Am. Ann. Cases, 1913E, 1087, and cases; Bates v. Bates, 74 Ga. 105; Mahoney v. Mahoney, 59 Minn. 347 (61 N. W. 334); Lockwood v. Krum, 34 Ohio St. 1. The allowance may be enforced by proceedings in contempt, and the recalcitrant punished by fine and imprisonment. In Foster v. Foster, 130 Mass. 189, the court held that “a husband may be lawfully arrested on an execution issued upon a decree for alimony.” In England, “the court may require him to give security for its payment,” or “direct him to make a transfer of money to a trustee for the convenient payment to the wife.” Ringrose on Marriage & Divorce, page 26. Of course, no court can do this in giving a naked judgment for debt or in enforcement of such a judgment.
b. Such a judgment is not a provable debt, within the meaning of the Bankruptcy Act. 1 Loveland on Bankruptcy, 594 to 596, and 612 to 614; 5 Cyc. 397, and cases; Audubon v. Shufeldt, 181 U. S. 575; Dunbar v. Dunbar, 190 U. S. 340; 8 Am. & Eng. Encyc. of Law (2d Ed.) 995, 999; Bankruptcy Act, 1883; Wetmore v. Markoe, 196 U. S. 68 (2 Ann. Cas. 265, 25 Sup. Ct. Rep. 172, 49 L. Ed. 890).
c. Though the courts will not subject the homestead to an ordinary debt, they do subject it to the satisfaction of an allowance for alimony. Winter v. Winter, 95 Neb. 335 (145 N. W. 709, 710); Blankenship v. Blankenship, 19 Kan. 159; Daniels v. Morris, 54 Iowa 369, 371 (distinguishing Byers v. Byers, 21 Iowa 268).
d. In Tully v. Tully, 159 Mass. 91 (34 N. E. 79), pension money was subjected to an alimony judgment, though
e. The authorities hold enforcement of such award is not the collecting of a debt, but a sequestration, akin to specific performance decree and to partition; that, in analogy to marriage settlements, alimony is a setting aside of part of the joint estate for the purpose of avoiding the family’s becoming a public charge. Daniels v. Morris, 54 Iowa 369, 371; Winter v. Winter, 95 Neb. 335 (145 N. W. 709, 710); Cochran v. Cochran, 42 Neb. 612 (60 N. W. 942); Anderson v. Norvell-Shapleigh Hdw. Co., 134 Mo. App. 188 (113 S. W. 733); Earle v. Earle, 27 Neb. 277 (43 N. W. 118).
This categorical formulation, it seems to me, conclusively demonstrates that a judgment ordering a payment for the support of wife and child neither is, nor is it based upon, a “debt.”, But the reasoning of the cases cited is more convincing than any summary of their holdings.
1b
The argument that the obligation to support wife and child “is of the nature of an ordinary indebtedness, and that decree ordering such payment in no way differs from an ordinary decree for the payment of money,” is said, in Andrew v. Andrew, 62 Vt. 495 (20 Atl. 817, 819), to be an erroneous view. In Barclay v. Barclay, 184 Ill. 375 (56 N. E. 636), and Wightman v. Wightman, 45 Ill. 167, it is held that the decree may be enforced by attachment for contempt, because the allowance is not a debt; and in the Wightman case, it is said that this is so because prohibition of imprisonment for debt refers.to an obligation founded upon contract. It is ruled in Ex parte Perkins, 18 Cal. 60, that this allowance is not technically a debt; that the husband owes the wife no specific amount of money; and that the judgment, instead of evidencing a debt, is the making
The enforcement of such a decree or award may not be had at law — is not suable at law; and resort must be had to the chancellor to enforce the award. Audubon v. Shufeldt, 181 U. S. 575 (21 Sup. Ct. Rep. 735); Andrew v. Andrew, 62 Vt. 495 (20 Atl. 817); Nary v. Braley, 41 Vt. 180; Allen v. Allen, 100 Mass. 373, at 374; Wetmore’s case, 196 U. S. 68 (25 Sup. Ct. Rep. 172). Its enforcement is in the nature of a decree compelling specific performance of the obligation of the husband to support wife and family.
“Alimony does not arise'from any business transaction, but from the relation of marriage. It is not founded on contract, express or implied, but on the natural and legal duty of the husband to support the wife.” Audubon v. Shufeldt, 181 U. S. 575 (21 Sup. Ct. Rep. 735), approved in the Wetmore case, 196 U. S. 68 (25 Sup. Ct. Rep. 172).
It is a penalty imposed for a failure to perform a duty. Barclay v. Barclay, 184 Ill. 375 (56 N. E. 636). The policy of law imposed this obligation upon the husband. Wetmore v. Markoe, 196 U. S. 68 (25 Sup. Ct. Rep. 172). To the same effect is Romaine v. Cha-uncey, 129 N. Y. 566 (29 N. E. 826). In reasoning why such an award is not within the prohibition of imprisonment for debt, it was said, in State v. Cook, 66 Ohio St. 566 (64 N. E. 567):
“It seems manifest that, so far as the obligation of the husband enters into the consideration, and affords the basis for the court’s action, it is not a debt, in the sense of a pecuniary obligation; it arises from a duty which the husband owes as well to the public as to the wife, but it is not upon any specific contract. * * The liability originates*848 in the wrongful act of the husband, against the consequences of which the public, as well as the wife, has the right to be protected.”
The decree is an admeasurement by which the court makes specific a general duty to support, created by the marital relation and by public policy. Audubon v. Shufeldt, 181 U. S. 575 (21 Sup. Ct. Rep. 735); Daniels v. Lindley, 44 Iowa 567; Romaine v. Chauncey, 129 N. Y. 566 (29 N. E. 826, 26 Am. St. Rep. 544, 14 L. R. A. 712); Fickel v. Granger, 83 Ohio St. 101 (93 N. E. 527, 32 L. R. A. [N. S.] 270); State v. Cook, 66 Ohio St. 566 (64 N. E. 567, 58 L. R. A. 625); Noyes v. Hubbard, 64 Vt. 302 (23 Atl. 727). And it is held, in Winter v. Winter, 95 Neb. 335 (145 N. W. 709, 712), that a court of equity will compel the performance of marriage obligations.
Another reason for holding that an alimony allowance is not a debt, is, in essence, that the judgment of the court is a sequestration and division of the property, made on a consideration of the circumstances of the family. See Daniels v. Morris, 54 Iowa 369. It is setting aside money of the marital partnership,, to be devoted to the support of the wife. Ex parte Perkins, 18 Cal. 60. The allowance bears some analogy to marriage settlements. It is a sequestration, rather than a judicial order, making the husband the debtor of his wife and children. According to Cochran v. Cochran, 42 Neb. 612 (60 N. W. 942), the enforcement of the order is an invoking of the general equity powers of the court to appropriate property of a nonresident within the jurisdiction to the maintenance of the wife and child. Mahoney v. Mahoney, 59 Minn. 347 (61 N. W. 334), holds that an allowance of alimony to the wife out of the property of the husband is a sequestration, and that, “in providing for the division and adjustment of property in case of divorce, the law proceeds upon the theory that the wife has an interest in the property of her husband;” and that there
“Beyond this, the provision for alimony is an allowance. It is in the nature of a partition. Recognizing the right of the wife to participate in the accumulations which are presumably the result of their joint efforts and joint economies. * * * ”
The wife is awarded a just, equitable proportion of the whole, and this allowance may be. in money, payable in gross, or in future instalments. In modem practice, the allowance is one made to a woman on divorce, for support out of her husband’s estate. Anderson v. Norvell-Shapleigh Haw. Co,, 134 Mo. App. 188 (113 S. W. 733). The case of Wightman v. Wightman, 45 Ill. 167, puts it that, if the defendant remain contumacious, the court may, in addition to attachment for contempt, sequestrate his real and personal property, as a means of enforcing performance of the decree. Finally, it is said in Audubon v. Shufeldt, 181 U. S. 575 (21 Sup. Ct. Rep. 735, 736), approved in the Wetmore case, that permanent alimony is regarded rather as a portion of the husband’s estate, to which the wife is equitably entitled, than as strictly a debt; that alimony, from time to time, may be regarded as a portion of bis current income or earnings.
After the divorce,' it still remains the duty of the father to provide for his children; and that they are given in the custody of the mother does not relieve him from that duty. Therefore, the court is authorized to decree to the wife so much of the estate of the husband, or such sum of money paid in lieu thereof, as the court deems just. It is an assignment of property which the court undertakes to put her in possession of, and the money is to be paid her in
“The court does not decree alimony as a debt to the wife, or as damages to be paid to her by her late husband, but as a part of the estate standing in .his name, in which she has a right to share, fixed by the court in its discretion and thus appropriated to her, and to which she thereupon becomes legally entitled.” State v. Cook, 66 Ohio St. 566 (64 N. E. 567).
And all this does not mean, in strictness, a severing allotment or partition of property at the time decree is passed. Alimony from time to time may be regarded as a portion of the husband’s current income or earnings. Audubon v. Shufeldt, 181 U. S. 575 (21 Sup. Ct. Rep. 735). In other words, the future income and earnings are impressed 'with an equitable lien, and subject to future severance. This, no doubt, is one of the reasons upon which the Massachusetts court held pension money to be subject to an alimony judgment.
If a judgment which plaintiff has is not a debt, then her formei’ husband is not her debtor, and for that reason can plead no exemption statute. If it be, perchance, a debt in some aspects, and the means‘to satisfy such debt have been alloted, sequestrated, or have had a lien impressed upon them by the court of equity, no exemption statute can make those means a free asset, and no new wife or family can have a part or lot in what .is the property of another.
The so-called debt arises from a duty which the husband owes to the public, as well as to the wife; and the liability originates in the wrongful act of the husband, against the consequences of which the public, as well as the wife, has the right to be protected. State v. Cook, 66 Ohio St. 566 (64 N. E. 567). And it is said, in Murray v. Murray, 84 Ala. 363 (4 So. 239), that the duty to provide maintenance for the wife is much more binding than mere contractual obligation, and is not only a duty to her, but is, as well, an obligation to protect the public against being burdened with a charge. It is the policy of exemption statutes to protect the family as a whole; to avoid the making of any member a public charge. Murray v. Murray, 84 Ala. 363 (4 So. 239); Mahoney v. Mahoney, 59 Minn. 347 (61 N. W. 334). It is unquestionable that the same policy underlies the providing of alimony; and in Winter v. Winter, 95 Neb. 335 (145 N. W. 709, 712), we find the pertinent inquiry why exemption statutes should not be construed to be a protection of the family against the husband, as well as a protection of his property against creditors, and a declaration that the rights of the holder of the alimony decree rest on the reasoning which permits the homestead to be sold for the support of the family, though a creditor may not sell it. We held, in Daniels v. Morris, 54 Iowa 369, that the homestead might be sold to satisfy an allowance of alimony, and put it upon the ground that the
“The bankruptcy law should receive such an interpretation as will effectuate its beneficent purposes, and not make it an instrument to deprive dependent wife and children of the support and maintenance due them from the husband and father, which it has ever been the purpose of the law to secure.”
And nothing in Whitcomb v. Whitcomb, 52 Iowa 715, or Byers v. Byers, 21 Iowa 268, which the Whitcomb case distinguishes, is in conflict with any of this. In the Whit-comb case, the husband had obtained a divorce, and in that proceeding, the wife was allowed alimony. She had the decree of divorce set aside. So, by her own act, she restored the husband to the status of head of the family. Upon the very reasoning that the homestead is not for the benefit of either husband or wife alone, it had to be ruled that one might not take the homestead from the other so long as they remained married to each other, — and for all that appears in the record, the husband was occupying this homestead with the children of the parties; and in the Byers case, in which the wife had obtained the divorce, she was not permitted to seize the homestead, because the husband occupied it with their children.
The attitude of the law to the decree for alimony is further made plain by holdings that such decree makes its owner a creditor only as against an attempt to take property from the family. Andrew v. Andrew, 62 Vt. 495 (20 Atl. 817, at 819); Livermore v. Boutelle, 11 Gray (Mass.) 217.
2a
If our statute expressly declared, as is done in some other jurisdictions, that the allowance of alimony was or was not a debt, within the meaning of the statute, there would be nothing to construe. We have no such definiteness. The most that can be claimed is that, since the word “debtor” is used without limitation in terms, a literal interpretation gives an exemption against any and all debts. But the statute is certainly not broader than if it said the earnings should be exempt from “any debt.” If that were the language used, it would not follow that there must be a literal construction. Courts may even reject clauses and substitute one word for another in a will, provided thht
Tn my opinion, the case at bar may be decided for the
It is said in the Wetmore case:
“Unless positively required by direct enactment, the court should not presume a design upon the part of Congress, in relieving the unfortunate debtor, to make the law a means of avoiding enforcement of the obligation, moral and legal, devolved upon the husband to support his wife and to maintain and educate his children.”
And Dunbar v. Dunbar, 190 U. S. 340 (23 Sup. Ct. Rep. 757), approved in the Wetmore case, declares:
“We think it was not the intention of Congress, in passing a bankruptcy' act, to provide for the release of the father from his obligation to support his children by his discharge in bankruptcy;” and that, “as the defendant would still remain liable for ihe support of his minor children, even if discharged from this contract under the act, and he would remain liable for past support, why should it be held that Congress intended that such a contract, to do what the law enjoins upon him as a duty, should be released? There is no language in the act which plainly so provides, and we ought not to infer it.”
The Dunbar case approves the holding of In re Hubbard, 98 Fed. 710, which says, with reference to a decree providing for the maintenance of a bastard, that “the bankruptcy act was passed to relieve persons bringing themselves within its provisions from the incubus of hopeless indebtedness; but it was not intended to nor does it subvert the higher rule, which casts upon a parent the care and maintenance of his offspring,”' — a duty whose performance is required by the welfare of the state, as also every principle of law, statutory, natural, and divine.
The divorce, with its incidental állowance of alimony, simply continues the duty of the husband beyond the decree, without changing its nature. Romaine v. Chauncey,
Whosoever goes part way must be prepared to go all the way. If divorce and remarriage bar enforcement of the alimony judgment, then it is immaterial which party gets the divorce, and immaterial that it Avas granted for the misconduct of the party who now pleads the exemption. It folloAVS that a party to the marriage is, for all practical purposes, at liberty to relieve himself at any time from the duty of supporting either wife or children. He may indulge in misconduct so gross as to compel the wife to obtain a divorce, and so conduct himself for the very purpose of being able to remarry, and use the second marriage to make his former wife and his children public charges. Whosoever asserts that this is the right construction of our