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SAMUEL D. WALTERS v. JENNIE J. WALTERS

Minnesota Supreme Court1922-02-03No. No. 22,614
151 Minn. 300

Summary

Holding. The court reversed the trial court's order vacating the divorce judgment, holding that the affidavits submitted by the defendant failed to establish fraud with the clarity and convincing force required to justify setting aside a final divorce judgment, particularly where the plaintiff had already remarried in good faith.

Samuel Walters obtained a default divorce judgment against his wife Jennie in 1920 based on desertion, using service by publication after claiming she was not a state resident. He remarried in good faith in February 1921, believing the divorce was valid. Jennie moved to vacate the judgment in April 1921, more than two months after learning of it, submitting only affidavits without specifying grounds or providing findings of fact.

The court established that while divorce judgments are ordinarily final even after remarriage, relief may be granted only upon clear and convincing proof of fraud in obtaining jurisdiction—a standard higher than mere preponderance of evidence. The state has a protective interest in safeguarding the remarried spouse and any children born from the second marriage, as well as preventing malicious attacks on judgments. Examining the affidavits carefully, the court found them insufficient to meet this demanding standard. The parties' submissions consisted largely of mutual recriminations and showed no genuine prospect of reconciliation, with no property rights or minor children's interests at stake.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Standard of proof required to vacate a final divorce judgment on grounds of fraud
  • Effect of plaintiff's subsequent remarriage on eligibility for relief from divorce judgment
  • State's protective interests in second marriages and issue born therefrom
  • Sufficiency of affidavit evidence versus oral testimony in contested motion practice

Procedural posture

Plaintiff appealed from a trial court order granting defendant's motion to vacate a default divorce judgment and permitting her to answer and defend the action.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Brown, C. J.

Appeal from an order vacating a judgment of divorce and granting to defendant the right to answer and defend in the action.

It appears that the parties were married in 1893, living for the greater part of their married life in Iowa and Illinois. Plaintiff’s occupation has been chiefly that of a laborer, and he has not accumulated any considerable property; no property rights are involved in the action. Differences arose between the parties which, being aggravated and enlarged by time, finally resulted in a separation in 1918, each laying the blame or the cause thereof upon the other. The parties were then residing in Rockford, in the state of Illinois; the wife continued to reside there and in other towns in the state of Iowa where she had relatives and friends. Plaintiff, following his occupation of dredging, came to this state in.charge of a dredging crew as foreman. He brought this action for divorce in May, 1920, in the county of his then residence, and charged in his complaint as the ground thereof the desertion by defendant for more than a year preceding the commencement of the suit. Service of the summons was had by publication on a showing by affidavit of plaintiff that defendant was not a resident of this state and that her whereabouts was to- him unknown. Default judgment was regularly entered on order of the court, after hearing the evidence of plaintiff, on August 10, 1920. Defendant had notice of the judgment in January, 1921, but her motion to vacate the same was not made until April 20 following. In the meantime, in February, 1921, plaintiff remarried, and is now living with his new wife. So far as appears the marriage was entered into in good faith and in the belief that, by the judgment dissolving the marriage with defendant, plaintiff was authorized to enter into the new relation.

The motion to vacate the judgment states no grounds thereof, as required by the district court practice, and was submitted upon affidavits of the parties, and of others in corroboration, of each. The court made a general order granting the motion, but there was no finding of facts upon which it was predicated. The order is challenged by the appeal as not justified by the facts disclosed by the record.

In actions for divorce in which default judgment dissolving the marriage is awarded to either party, and the one so procuring that relief subsequently enters into new marriage relations, no relief can be had from the judgment under the mistakes and amendment statute. The judgment where the antecedent proceedings are regular is final. G. S. 1918, §§ 7739 and 7786. But, where the jurisdiction of the court is invoked by the fraud of the prevailing-party, relief may be had as in other actions, and the new marriage status constitutes no bar. True v. True, 6 Minn. 315 (458); Bomsta v. Johnson, 38 Minn. 230, 36 N. W. 341; Kriha v. Kartak, 127 Minn. 406, 149 N. W. 666; Brockman v. Brockman, 133 Minn. 148, 157 N. W. 1086. Yet, to entitle the complaining party to such relief, the fraud must be made clearly to appear; a mere preponderance in proof is not sufficient. The evidence must be as clear and convincing as in other actions where like relief is sought, whether applied for by action under G. S. 1913, § 7910, or by motion based on affidavits. Black, Judg. § 351; Wann v. N. W. Trust Co. 120 Minn. 493, 139 N. W. 1061. The reasons for the rule are obvious. The state is interested in the controversy, in protection of the second wife, when innocent of wrong in the matter, and in the protection of possible issue following the second marriage, and in preventing attacks on the judgment for purely malicious motives. The rule should particularly apply and be strictly enforced when, as in the case at bar, no property rights or interests of minor children are involved; the parties had but one child, and she has grown to womanhood and is married.

In the light of the rule we have read the affidavits submitted upon this application with special care, and find them insufficient to justify the order vacating- the judgment. The affidavits made by the parties contain much of immaterial matter, of charges and coun-tercharges in attempts to lay the blame for the disruption of their family ties upon each other, indicating to an extent a desire on the part of defendant to disturb the new relations formed by plaintiff so far as that result might be attained, without hoping for results beneficial to her, and on the part of plaintiff such state of mind toward defendant as to justify the conclusion that a reconciliation of past differences is impossible, at least not remotely hopeful or probable. Very little affection remains for each other, and no property rights or interests are at stake. We think on the showing made the motion should have been denied. The suggestion or statement in one of the affidavits made by defendant that the second wife was in collusion with plaintiff in the procurement of the divorce, finds no sufficient corroboration in any of the other affidavits.

The motion was submitted on affidavits, prepared by counsel for the respective parties and with a view of presenting the side of the controversy each represented in the most favorable light, consistent of course with what the parties stated the facts to be. The learned trial judge, as disclosed by the memorandum attached to the order, recognized and appreciated that this method of presenting so important a question is very unsatisfactory, and often likely to lead to erroneous conclusions, though due caution be taken to reach the truth. We concur in that view of the matter, and take occasion to call attention to the fact that the court may, in its discretion, require the parties to submit the issue presented by motions of this and others of like nature upon the oral testimony of the parties and their witnesses, or such thereof as the court may designate, given before the court as on the trial of an action, thus subjecting them to the usual method of examination and cross-examination. 2 Dunnell Minn. Dig. § 6499; Ziegler v. Suggit, 118 Minn. 74, 136 N. W. 411. The rule is not however one of general application, Strom v. Montana Central R. Co. 81 Minn. 346, 84 N. W. 46, but would seem an appropriate procedure in a case involving such important considerations as that at bar, which may be classed as an exception to the general rule stated in the case just cited.

For tlie insufficiency of tbe affidavits to establish! tbe fraud, relied on in support of tbe motion to vacate tbe judgment, tbé order appealed from must be and is reversed.

It is so ordered.