From Casetext: Smarter Legal Research

Carpenter v. Carpenter

Supreme Court of North Carolina
Jun 1, 1956
244 N.C. 286 (N.C. 1956)

Summary

In Carpenter v. Carpenter, 244 N.C. 286, 93 S.E.2d 617, Stanley M. Carpenter, the second husband of Mary K. Shaver (Carpenter), instituted an action to have his marriage annulled on the ground that the divorce obtained by his wife was a nullity because of fraud and collusion practiced on the trial court by the parties to the divorce action.

Summary of this case from Shaver v. Shaver

Opinion

Filed 26 June, 1956.

1. Judgments 27b — 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. G.S. 50-8.

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 and files answer admitting the allegations as to the grounds 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.

APPEAL by defendant from order of Hall, Resident Judge, entered 13 August, 1955, in Chambers, DURHAM.

Reade, Fuller, Newsom Graham and Oscar G. Barkes for plaintiff, appellee.

Haywood Denny for defendant, appellant.


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:

1. 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 apart; and that on 27 May, 1946, Floyd N. Shaver answered the complaint, admitting said allegations and joining in the prayer for relief.

2. 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 . . ."

3. ". . . 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.


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 action is for annulment of the marriage. To obtain this relief, plaintiff attacks the divorce decree. This action concerns its validity as between plaintiff and defendant, that is, whether it constitutes a bar to plaintiff's action. If plaintiff should prevail, the judgment would decree that the marriage, not the divorce decree, was void. As between themselves, the parties to the divorce action would not be directly affected by such judgment. Indeed, Shaver, defendant in the divorce action, is not a party herein.

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. Such separation constituted a recognized ground for absolute divorce. G.S. 50-6.

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. G.S. 1-153; Daniel v. Gardner, 240 N.C. 249, 81 S.E.2d 660.

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, and Horne v. Edwards, 215 N.C. 622, 3 S.E.2d 1, in which "extrinsic" fraud and "intrinsic" fraud are distinguished, relate to the proper procedure in each instance by a party to the original action.

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, 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. They are based on the early North Carolina decision in Irby v. Wilson, 21 N.C. 568, and the later United States decision in Haddock v. Haddock, 201 U.S. 562, 50 L.Ed. 867, 26 S.Ct. 525. It was so decided in Pridgen v. Pridgen, 203 N.C. 533, 166 S.E. 591, 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; Fowler v. Fowler, 190 N.C. 536, 130 S.E. 315.

In Rodriguez v. Rodriguez, 224 N.C. 275, 29 S.E.2d 901, Guerin v. Guerin, 208 N.C. 457, 181 S.E. 274, Harrell v. Welstead, 206 N.C. 817, 175 S.E. 283, 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 attempted service by publication was held fatally defective because the affidavit did not comply with the requirements of G.S. 1-98. When the summons is by publication, no jurisdiction is acquired over the person of the defendant unless it is made to appear by affidavit that everything necessary to dispense with personal service has been done. Comrs. of Roxboro v. Bumpass, 233 N.C. 190, 63 S.E.2d 144.

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; 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. 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. 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.

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; Miller v. Roberts, 212 N.C. 126, 193 S.E. 286; Aycock v. Cooper, 202 N.C. 500, 163 S.E. 569.

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, or collaterally, Saunderson v. Saunderson, 195 N.C. 169, 141 S.E. 572.

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 G.S. 50-8 is a prerequisite to jurisdiction; and that, if an essential averment therein is sufficient on its face but false in fact, even though it relates solely to the alleged cause for divorce, such falsity destroys the foundation on which the jurisdiction of the court depends and any decree of absolute divorce based thereon is void for lack of jurisdiction of the subject matter.

There is no allegation here that the affidavit on its face did not comply fully with G.S. 50-8. Of course, if the affidavit is insufficient on its face, or if no affidavit was filed, a different question would be presented; for such jurisdictional defect would appear on the face of the record. Furthermore, such facts could be shown in support of the allegations of paragraph 8 of the complaint. We assume, for present purposes, that plaintiff filed with her complaint an affidavit which on its face met the requirements of G.S. 50-8.

This proviso of G.S. 50-8 is significant: "Provided, however, that if the cause for divorce is two years separation then it shall not be necessary to set forth in the affidavit that the grounds for divorce have existed at least six months prior to the filing of the complaint, . . ." (Italics added.) This is an exception to the statutory requirement in respect of the other causes for divorce, or grounds for divorce, prescribed by G.S. 50-5; for then the affidavit, except under emergency circumstances not relevant here, must set forth "that the facts set forth in the complaint, as grounds for divorce, have existed to his or her knowledge at least six months prior to the filing of the complaint." (Italics added.) The statute, G.S. 50-10, denies, and requires findings of fact by a jury, only as to "the material facts in every complaint." G.S. 50-8 required that the jurisdictional facts as to plaintiff's residence be set forth in the affidavit, not in the complaint. In the complaint, the cause of action, or ground for divorce, is alleged. True, the approved practice has been to submit to the jury an issue as to residence of plaintiff (or defendant). With reference to such practice, we call attention to the rule that the trial judge, in his discretion, may submit questions of fact to a jury and adopt its findings. Trust Co. v. Wolfe, 243 N.C. 469, 91 S.E.2d 246; In re Housing Authority, 235 N.C. 463, 70 S.E.2d 500. In short, the statutes referred to draw a distinction between jurisdictional facts and the material facts constituting the cause of action or ground for divorce.

G.S. 50-8, as of 1946, will be found in G.S., Vol. 2. Subsequent amendments appear in G.S., Vol. 2A, recompiled in 1950, Session Laws 1951, Ch. 590; Session Laws 1955, Ch. 103. We note this because the statute was rewritten and substantially amended, particularly by the Act of 1951. As related to the Shaver divorce, we look to the statute in force in 1946.

By reason of The Code, sec. 1287, later G.S. 50-8, the court acquired no jurisdiction unless the plaintiff filed with his complaint an affidavit containing the required statutory averments. The filing of this affidavit was mandatory. Unless the accompanying affidavit contained all essentials, the court had no jurisdiction; and, such defect appearing on the face of the record, this Court, upon motion then made for the first time or ex mero motu, dismissed the action. Nichols v. Nichols, 128 N.C. 108, 38 S.E. 296; Hopkins v. Hopkins, 132 N.C. 22, 43 S.E. 508; Clark v. Clark, 133 N.C. 30, 45 S.E. 342; cf. Hodges v. Hodges, 226 N.C. 570, 39 S.E.2d 596.

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. 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. 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.

G.S. 50-8 required that the affidavit contain an averment "that the facts set forth in the complaint are true to the best of affiant's knowledge and belief." The facts so set forth are the material facts relating to the cause for divorce. These allegations go to the merits of the cause of action. They raise an issue of fact for the jury. The court cannot finally determine them at the original trial of the cause or at any subsequent time. The question confronting us is this: After the jury has determined the issue upon the original trial, what are the rights of a party or of a stranger, respectively, to attack the judgment on the ground that the verdict and judgment were procured by false testimony?

It is true that we find in our decisions, notably Woodruff v. Woodruff, 215 N.C. 685, 3 S.E.2d 5; Young v. Young, 225 N.C. 340, 34 S.E.2d 154, and Henderson v. Henderson, 232 N.C. 1, 59 S.E.2d 227, 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.

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 Young cases the matter then before the court was whether, upon the findings of fact made or to be made by the trial court, the divorce decree should be set aside and the defendant permitted to file answer and contest the case before a jury on the issue relating to two years separation.

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 G.S. 1-220. In the Henderson case, the approved finding of fact that the plaintiff had not been a resident of North Carolina for the requisite period to invoke the jurisdiction of the court was in itself a sufficient basis for declaring the decree void for lack of jurisdiction, the defendant having entered a special appearance. Thus, in relation to the facts presented, the Woodruff, Young and Henderson cases have our full approval.

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.

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; Moore v. Gulley, 144 N.C. 81, 56 S.E. 681; Mottu v. Davis, 153 N.C. 160, 69 S.E. 63; Williamson v. Jerome, 169 N.C. 215, 85 S.E. 300; Kinsland v. Adams, 172 N.C. 765, 90 S.E. 899; 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 parties.

Our conclusion is this: As against challenge on the ground of false swearing, by way of pleading and of evidence, relating to the cause or ground for divorce, a divorce decree, in all respects regular on the face of the judgment roll, is at most voidable, not void. Shammas v. Shammas, 9 N.J. 321, 88 A.2d 204. Upon motion in the cause, and upon sufficient findings of fact made by the court incident to its determination thereof, the divorce decree may be set aside; but, when set aside, the jurisdiction of the court is not destroyed. Rather, the court will continue to exercise its jurisdiction and retry the case.

"The power to hear and determine a cause is jurisdictional." Grossman v. Grossman, 315 Ill. App. 345, 43 N.E.2d 216. "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, 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 of 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 be prejudiced in regard to some pre-existing right, that are permitted to impeach the judgment." Sec. 258: "To permit third persons to become interested after judgment, and to overturn adjudications to which the original parties made no objection, would encourage litigation, and disturb the repose beneficial to society." Sec. 322: "The legitimate province of collateral impeachment is void judgments."

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 Separation 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, 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, 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, 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, it was held generally that a domestic divorce decree 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 ground of alleged perjured testimony the divorce he had obtained from his first wife.

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 divorce 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 set 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.

Admittedly, plaintiff knew of defendant's marriage to Shaver. Defendant told him of this marriage and of her divorce; and plaintiff relied, so he alleges, not only upon her statement but upon the divorce decree. Continuing to rely thereon, they lived together until 6 March, 1953, when, so he alleges, she abandoned him. His investigations began after they became estranged. Then he was informed and believes, so he alleges, that the divorce decree was obtained on false allegations and evidence as to two years separation. It is noted that when this action was commenced, plaintiff could have obtained an absolute divorce from defendant on the ground of two years separation, unless in fact such separation was caused by his own wrongful conduct and not by her wrongful abandonment of him. If plaintiff can prevail in this action, he can eliminate the question as to the cause of separation between plaintiff and defendant. One thing is plain. Their separation was not caused by the presently alleged invalidity of her divorce decree.

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 G.S. 50-5. If so, notwithstanding the subsistence of a relationship as husband and wife for many years, a divorced person who remarries would need to have the witnesses stand by to guard against a possible future attack relating to the cause for divorce initiated by his or her then (actual) spouse in case they became estranged. Such a state of affairs would be intolerable.

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.


Summaries of

Carpenter v. Carpenter

Supreme Court of North Carolina
Jun 1, 1956
244 N.C. 286 (N.C. 1956)

In Carpenter v. Carpenter, 244 N.C. 286, 93 S.E.2d 617, Stanley M. Carpenter, the second husband of Mary K. Shaver (Carpenter), instituted an action to have his marriage annulled on the ground that the divorce obtained by his wife was a nullity because of fraud and collusion practiced on the trial court by the parties to the divorce action.

Summary of this case from Shaver v. Shaver

In Carpenter v. Carpenter, 244 N.C. 286, 295, 93 S.E.2d 617, 625-626 (1956), Justice Bobbitt (later Chief Justice) speaking for the Court, said, "... As against challenge on the ground of false swearing, by way of pleading and of evidence, relating to the cause or ground for divorce, a divorce decree, in all respects regular on the face of the judgment roll, is at most voidable, not void."

Summary of this case from Stokley v. Stokley
Case details for

Carpenter v. Carpenter

Case Details

Full title:STANLEY M. CARPENTER v. MARY KELLY SHAVER CARPENTER

Court:Supreme Court of North Carolina

Date published: Jun 1, 1956

Citations

244 N.C. 286 (N.C. 1956)
93 S.E.2d 617

Citing Cases

Maxwell v. Woods

VAUGHN, Judge. This case is controlled by the case of Carpenter v. Carpenter, 244 N.C. 286, 93 S.E.2d 617…

State v. Pennell

Such an order is a nullity and may be attacked either directly or collaterally, or may simply be ignored.”);…