Judges: Ellis, Whitfield
Filed Date: 3/29/1917
Status: Precedential
Modified Date: 11/7/2024
In January, 1913, Alicia M. Warren, the appellee, hereinafter referred to as the complainant, exhibited her bill in equity in the Circuit Court for Monroe County, Florida, against Jerry J. Warren, who will be hereafter referred to as the defendant. The object of the suit was to compel the payment by the defendant to the complainant of permanent alimony in a sum commensurate with the defendant’s means and ability. The bill contained a prayer for alimony pendente lite also, and for suit money.
The complainant seeks .the relief prayed for under the provisions of two sections of the General Statutes of Florida, 1906, vis: Section 1933, which is as follows: “If any of the causes of divorce set forth in Section 1928 shall exist in favor of the wife and she is living apart from her husband, she may obtain alimony without seeking a divorce upon bill filed and suit prosecuted as in other chancery causes; and the-court shall have power to grant such temporary and permanent alimony and suit money as the circumstances of the parties may reiider just; but no alimony shall be granted to an adulterous
The complainant’s bill contained in substance the following allegations, viz: That the complainant is a legal resident of the State of Florida, and has been for two years last past; that the. defendant is a citizen and residefit of Monroe County, Florida, and that they were each over the age of twenty-one years; that complainant and defendant were married in December, 1886, at Key West, Florida; that in 1896, they were divorced upon suit of the defendant; that in 1901, defendant represented to complainant that the. divorce was void and of no effect because of some legal defect, and persuaded complainant to resume marital relations with him; that in February, 1901, the defendant while residing temporarily in Havana, Cuba, sent for the complainant to join him in Havana; that she complied with the request, and on February 18th, 1901, they were married in Havana, where they cohabited and lived together as man and wife until January, 19x2; that during that time the defendant continuously maintained his “legal and voting residence at Key West, Florida,” and from time to time'during such period the complainant and defendant visited Key West and other Florida points together as man and wife, and that the defendant in Havana, and in Florida and all other places and at all times, introduced and acknowledged the complainant as his lawful wife; that in Feb
On the 2nd day of April, 1913, the defendant answered the complainant’s bill. This answer denied that the complainant was a resident of the State of Florida and that she had resided in the State for the two years last past, and averred the truth to be that she. had her only bona fide residence in Cuba since February, 1901, and has not resided in Florida since that date. The marriage between the defendant and complainant in 1886, and the subsequent divorce in 1896 were admitted; he denied, however, that he represented to complainant in 1901 that the. divorce was void and that at any time prior to February 18, 1901, he persuaded the complainant to resume marital relations with him. It was averred that the defendant went to Havana, Cuba, December 27, 1900, and did not leave there until some, time after the marriage on the 18th of February, 1901-. The answer denied that the defendant deserted the complainant and left her without means of support, and denied that he was worth a million dollars or had an income of fifty'thousand dollars annually. The allegation of adultery with Clarissa V. Prescott is denied, and in this connection it is averred that after the marriage between the defendant and complainant in Cuba in 1901 had be.en annulled, the defendant, after obtaining the opinion and legal advice of certain distinguished members of the bar in Cuba, married Miss Prescott in August, 1912, and is now living with her as his wife. It was denied that any ma'rital relation exists between the. complainant and defendant. It was averred that in 1899 the defendant became interested in business in Cuba, and that ever since the establishment of the Republic of Cuba “he. has subjected himself and his business to the laws of the Republic of Cuba, and that when
Replication to this answer was filed in February, 1914. .
On August 29, 19x4, after ¡the testimony had been taken in the case, the defendant filed his petition for leave to file an amended answer, a draft of which was attached to the. petition, and to add to that answer a section or paragraph charging the complainant with adultery, or if the court should not allow the filing of the amended answer that the defendant might be permitted to amend the answer then on file by setting forth the complainant’s adultery. The petition alleged that the answer was hurriedly drawn and did not sufficiently set forth the denials and defences necessary for the full assertion of the petitioner’s rights in the cause. That the answer did not deny that the defendant at the time the bill was filed was a resident of Monroe County, Florida; that it did not deny the acts and-circumstances relied upon in the bill as constituting a common law marriage between the complainant and the defendant. It averred that since the filing of the answer the defendant has learned that the complainant had committed adultery in Havana with men to the defendant unknown. Affidavits were attached to petition showing how the defendant ascertained knowledge of the complainant’s alleged adultery and why the answer was filed before the time required by the law and rules of the court.
An order was made in September, 1914, allowing the defendant to file an amended answer, but denied the petition in so far as the prayer for leave to file the supplemental paragraph charging adultery.
The errors assigned are that the court should not have denied the defendant’s petition for leave to file the supplemental paragraph to the amended answer, and that under the law and the evidence the decree was erroneous.
We think that there was no error in the court’s refusal to allow the defendant to file, the supplemental paragraph to the amended answer charging the complainant with adultery. While it is true that under Section 1933 of the General Statutes the charge of adultery against the. wife constitutes a perfect defense against her suit for alimony, and if established is a complete bar to her recovery, ye.t like other defenses both "in actions at law and in equity they should be interposed at the proper time, and if they are not so interposed, the party in whose behalf they are offered at some subsequent stage, of the proceedings must abide the discretion of the court reasonably exercised.
This was not an application to correct or amend a .defect or error in any averment of the. answer constituting a defense, but it was an application to add another and different defense to those already set up in the answer. In this respect the averments of fact contained in the amended answer which the court allowed to be filed differed from the averments contained in the supplemental paragraph which was not allowed to be filed.
The. application for leave to amend the answer so that the defendant might charge the complainant, whom he
The court said in Ferguson v. Porter, 3 Fla. 27, that the doctrine of amendments at common law independent of the statute is based upon the discretion of the court, whose exercise in granting or refusing amendments to pleadings affords no ground for writ of error. See Stewart v. Bennett, 1 Fla. 437. While it is true the Act of 1828 which was before the court when the two cases above referred to were decided was amended in 1861, and the words “the court may in its discretion give leave to .either party to amend,” etc., have been omitted from the statute as it now appears in the General Statutes of 1906, yet this court in Smith v. Westcott, 34 Fla. 430, 16 South. Rep. 332, said that our trial courts are clothed with a very broad discretion in the. matter of allowing amendments of the pleadings in civil causes and unless there is a very gross and flagrant abuse of the discretion, this court will not interfere with its exercise.. See also Burt v. Florida Southern R. Co., 43 Fla. 339, 31 South. Rep. 265; Supreme Lodge K. P. v. Lipscomb, 50 Fla. 406, 39 South. Rep. 637; Morgan v. Eaton, 59 Fla. 562,
The next question to be considered following the order in which the questions are presented in the briefs and were presented in the oral argument, is whether the complainant may maintain this action under Section 1933 of the General' Statutes above quoted, assuming that her bill charges any cause of divorce as set forth in Section 1928 of the General Statutes. Under the provisions of that section both wilful, obstinate and continued desertion by defendant for one year, and adultery by him are grounds for divorce. Each of these grounds'is charged in the bill, although the first may be said to be vaguely and defectively charged in that the bill does not specifically allege that the desertion of the complainant by the defendant was either “wilful” or “obstinate.” Under the provisions of Section 1933 the complainant may have temporary and* permanent alimony and suit money without divorce if any of the causes for divorce exist in her favor, but as this court has held “no cause for dvorce” can properly be said to exist in this State in favor of such applicant, at least none such as our courts could recognize, until he or she- shall have completed the two years’ residence, here. Section 1926 of the General Statutes of Florida, 1906, provides : “In order to obtain a divorce the complainant must have resided two years in the State of Florida before the filing of the bill, except where the defendant has been guilty of the act of adultery in this State, then any citizen of this State may obtain divorce at any time, and the two-years’ residence shall not be required of such complainant.” Now while the bill charges the defendant with adultery, it is not alleged that the act was committed
While the matter of residence, in this State is made the special subject of Section 1926 of the General Statues, as a prerequisite to obtaining a divorce, it is not mentioned or referred to in Section' 1928, which deals exclusively with the grounds for divorce. It is conceivable therefore -that the Legislature in providing for the granting of alimony only by Section 1933, and not the total dissolution of the marital status, may have intended that the. matter of two years’ residence should not be a juris
Is she entitled to the relief prayed for under the provisions of Section 1934 of the General Statutes? The bill prays for alimony and suit money. The decree allowed both. The Miller case, held that “where one of the parties,- however, is actually, legally and bona fide domiciled in this State as a citizen thereof,” then under Section i486 of the Revised Statutes, which is the same as Section 1934 of the General Statutes, our courts have jurisdiction to enforce the duty of maintenance and support due from the husband to the wife by awarding alimony, particularly where personal service is made upon the. husband within this jurisdiction. And in Wood v. Wood, 56 Fla. 882, 47 South. Rep. 560, alimony and counsel fees or suit money were allowed in such a case. See also Shrader v. Shrader, 36 Fla. 502, 18 South. Rep. 672; Donnelly v. Donnelly, supra.
The evidence in this case is insufficient to support the contention that the complainant at the time of filing her bill was “actually, legally and bona fide domiciled in this State as a citizen thereof.” She testified that she was a citizen of Florida, of the County of “Key West.” As there is no such county, she probably meant that she resided in Monroe County in which the City of Key West is located. But if she was actually, legally and in good faith residing in this State, being apparently a woman of
If then the defendant at the time the bill was filed, was not “actually, legally and bona fide domiciled in this State as a citizen thereof,” the court was without jurisdiction to grant the relief prayed for in the bill, because, as ' was said in the Miller case supra, it is not within the spirit and intent of the statutes to which reference has been made to confer upon our courts the power to interfere in any respect with the marital status of citizens of other States who may be here only on a temporary visit, either to pass upon such status or to enforce any of the rights and duties that depend thereon. It becomes necessary, therefore, to examine the evidence in order to ascertain if the defendant, at the time the bill was filed, “was actually, legally and bona fide domiciled in this State as a citizen thereof;” or to state the question more accurately, considering that in 1896 when he obtained the divorce from the complainant, that his actual and legal residence was in this State, does the evidence clearly show that he had transferred his legal residence or domicile to another jurisdiction? In 1899 the defendant, who was engaged in business in the city of Key West, removed to Cuba to engage in business; he retained his interest in his business in Key West for a year or two and then disposed of it. As the years passed his business interests in Cuba grew; they were varied and large, all his time was occupied with his affairs on the Island, he visited the United States occasionally. His mother lived at Key West and died there' in 1903; during her life his children lived with her in Key West, and although he married the complainant in 1901 in Cuba after having obtained a divorce from her in 1896, and lived with her there as his wife, there is nothing in the evidence tb clearly show that he left Key
But aside from this evidence of his intention to retain his domicile or permanent residence'in Florida, we think that the allegations contained in his bill for divorce filed in the Circuit Court for Monroe County in April, 1912, against his wife, who is complainant in this case, upon the subject of his domicile or permanent residence estop him in this proceeding from assuming a contrary or inconsistent position. In that bill of complaint, to which was attached his oath as to the verity of the allegations, he alleged “that he was born in the City of Key West in the State of Florida in i860, where he was reared and where he has had his domicile for more than two years last past” —again: “That he has never abandoned his citizenship in the United States or changed his domicile from Florida.”
For the purpose of invoking the jurisdiction of the courts of this State that he might obtain the relief against his wife which he sought, he alleged the. truth to be that he had had his domicile in this State for more than two years and had never changed it from Florida, and there being no allegation nor evidence of a change, since the filing of the bill, he will be estopped from denying the truthfulness of that allegation in a subsequent proceeding in the same court between the same parties involving the same subject matter, viz, the status of the parties as husband and wife and jurisdiction of the court in so far as it depends upon his domicile or permanent or legal resi
Now in the Miller case, supra, a distinction is made between the legal effect of the provisions of Sections 1933 and 1934, so far as the power of the court is concerned to grant the relief sought. Under Section 1933 the power of the court to grant alimony upon the grounds that a cause for divorce exists is dependent upon the complainant’s residence in this State having continued for two years before the application for the relief is made, whereas under Section 1934, our courts have jurisdiction to enforce the duty of maintenance and support due from a husband to the wife, where one of the parties “is actually, legally and bona fide domiciled in this State as a citizen thereof.” In the. Shrader case, supra, this court in commenting on the Miller case, supra, said: “In these cases (where relief is sought under Section 1934) all that is necessary to show is that one of the parties is a bona fide resident of this State.” But in the Miller case the word “domiciled” is used in that connection, and not the word “resident,” as was used in the Shrader case. The Miller case cited a case from the jurisdiction of Maryland, vis: Keerl v. Keerl, 34 Md. 21. In that case there was no question that the defendant was neither a resident of nor domiciled in Maryland.- The question was whether the complainant was “domiciled” within the State. In discussing the question the court said: “We think that the proof establishes the fact that she had no intention whatever of making her permanent home in Baltimore, or of
“Any place of abode or dwelling place constitutes a
In the case, of Tipton v. Tipton, 87 Ky. 243, 8 S. W. Rep. 440, the court said: “There is a broad distinction between a legal and actual residence. A legal residence (domicile) cannot in the nature of things co-exist in the same person in two States or Countries. He must have a legal residence somewhere. He cannot be a cosmopolitan. The succession to movable property, whether testamentary or in case of intestacy, except as regulated by statute, the jurisdiction of the probate of wills, the right to vote, the liability to poll tax and to military duty and other things all depend upon the party’s legal residence or domicile. For these purposes he must have a legal residence. The law will from facts and circumstances fix a legal, residence for him, unless-he does so,, voluntarily. His legal residence consists of fact and intention, both must concur. And when his legal residence is once fixed it requires both fact and intention to change it.” See also Dicey on Conflict of Laws, 106; 14 Cyc. 838; New York v. Genet, 4 Hun. (N. Y.) 487; Salem v. Lyme, 29 Conn. 74; Black’s Law Dict., “Domicile;” Abington v. North Bridgewater, 23 Pick. (Mass.) 170; 2 Kent Com. 31, note e; Granby v. Amherst, 7 Mass. 1, text 5; Cadwalader v. Howell, 18 N. J. L. 138; Boyd’s Ex’r v. Commonwealth, 149 Ky. 764, 149 S. W. Rep. 1022, 42 L. R. A. (N. S.) 580; Fitzgerald v. Arel, 63 Iowa 104, 16 N. W. Rep. 712; 18 N. W. Rep. 713; Pickering v. Winch,
But no distinction was made in the Miller case between “Residence” and “Domicile.” The words “actual residence” as used in the opinion meaning a fixed home, residence “animo manedi ” and not jrecessarily the personal or physical presence, of the person or citizen, but -if he or she is or has become a bona fide resident of the State and intends to remain permanently a citizen of the State, mere absence with the intention qf returning will not divest the courts of Florida of jurisdiction over such persons or subject-matter in proceedings of this nature.
In the case of Smith v. Croom, 7 Fla. 81, this court, speaking through Mr. Justice Dupont, discussed the meaning of the term domicile, and concluded that it is established by actual residence and deliberate intention to make that residence his. home. The establishment of the purpose, said the court, “will usually depend on a variety of acts or declarations, all of which must be weighed as we- would weigh evidence upon any other subject.” In that case the court also said: “That the domicile of origin once ascertained will attach until a domicile is established jacio et animo.” We are of the opinion, therefore, that while legal residence ipr two years in this State is necessary on the. part of the complainant seeking a divorce except- where the divorce is sought upon the ground of adultery, to give the court jurisdiction to grant the relief, it is only necessary that one of the parties should be “domiciled” in this State or have his or her legal, as distinguished from actual, residence here, in order to. vest the court with the jurisdiction to determine the wife’s right to maintenance or support under Section 1934. There is no question that the defendant’s domicile (or legal residence) of origin was in Florida, and as that
The next question for our consideration is: What effect should the courts of this State give to the decree of the Cuban Court annulling the ceremonial marriage in Havana between the complainant and defendant? In other words, a ceremonial or civil marriage having taken place between the complainant and the defendant in Cuba in 1901, are they still husband and wife under the law of Cuba as expressed by the “decree of annulment” pronounced by the Cuban Court ?
The court which rendered the decree had jurisdiction of the subject-matter and of the parties. Both complainant and defendant had been living in Cuba for twelve, or thirteen years. The defendant in this case sought the Cuban tribunal, invoked its powers and submitted himself to its jurisdiction. The complainant in this case, who was the person proceeded against in the Cuban Court, was served with, notice, appeared and interposed a
The bill of complaint in this case alleged the filing of the petition by the defendant herein, in the Cuban Court, for an annulment of the marriage performed in Cuba between him and the. complainant. The bill alleges that one of the grounds upon.which the annulment of the marriage was asked, was that the parties when married in Cuba were already man and wife by virtue of the marriage. ceremony performed in Key West in 1886. A copy of the petition is attached to the bill as Exhibit “A,” but not made a part of it. The bill alleges that the complainant herein filed her answer denying the allegations of fact and law as alleged in the petition, a copy of the answer being attached as Exhibit “B.” It is also alleged that the decree of the Cuban Court annulling the marriage ceremony performed in Cuba -in 1901 between complainant and defendant was based upon the assumption that the parties at the time the ceremony was performed were, already man and wife, thus ignoring the decree or judgment of the Florida Court in 1896 divorcing the parties. The bill then attacks the Cuban decree of annulment, upon the grounds: First, that the Primary Court of the East in Havana, the court which rendered the decree of annulment, was without jurisdiction to enter the judgment because the parties were shown by the record to have been at the time “Citizens and residents” of Florida, temporarily sojourning in Havana, and the court was without jurisdiction therefore to “pass upon the marital status of the partiessecond, that the decree was void and ineffective to dissolve the marital relations existing between the parties.
Assuming that the. allegations of the bill of complaint contained in the fourth paragraph showed a valid mar
The complainant having set up in her bill a judgment or decree of a Foreign Court, which is prima facie valid and conclusive in the country where rendered as between the parties upon the matters therein adjudicated, the burden was upon he.r to sustain the allegations of fact as to the invalidity of the decree; or that it should not be given full credit and effect because of the principles of international law aiul the comity of our own country, or that the decree, itself recognizes ánd affirms the existence of the marital status between the parties, which is the basis of the complainant’s suit.
We think that the later American as well as English cases uphold the doctrine that a foreign judgment upon a matter within" the. jurisdiction of the court rendering it and in which the court had jurisdiction of the parties is
There is nothing in this record which may be. used as 'the basis of an attack upon the decree of the Cuban Court so far as jurisdiction of the subject-matter and parties is concerned, nor is there' any attack upon the system of jurisprudence, under which the court adjudicated the matters before it as between the parties, nor is there any showing of prejudice on the part of the court or fraud in procuring the décreé. The questions which seem to be •presented to us in regard to this decree,'therefore, are:
There is no dispute between the parties that the decree of the Cuban Court rests upon the assumption that the marriage between the parties in 1886 was in full force and effect in 1901 when the ceremonial marriage was performed in Cuba. This assumption ignores the decree of the Circuit Court' for Monroe County, Florida, in 1896, dissolving the marriage of 1886. The failure of the Cuban Court to give full credit and effect to the decree of a court of this country dissolving the marriage bonds assumed by the parties in 1886, must be ascribed to the existence of a law or policy of Cuba which forbids the recognition or enforcement of the law of. another country which permits the dissolution of the marriage bonds.
The Cuban Court simply refused to allow the law of the State of Florida, as expressed by a decree of one of its courts on the. subject of divorce, to operate within the dominion of Cuba, and proceeding upon the theory that the decree of divorce rendered by the' Florida court was not effective upon the Island of Cuba, and that the status of marriage assumed by the. parties 'in Florida and sanctioned by the law of this State continued in effect and force while the parties lived in Cuba, decreed the ceremo
Tke Supreme Court of the United States in the case of Hilton v. Guyot, supra, by a majority decision held that the effect tó be. given a foreign judgment was determined by the treatment given to the judgments of the courts of this country by the courts of the country whose judgment is under consideration. Measured by this rule we think that the Cuban decree should not bé given the effect claimed for it by the defendant. But this question is not necessary for us "to settle, because if the decree is regarded as conclusive upon the parties and is not examinable by the courts of this country, and is in effect res adjudicata, it undoubtedly adjudicated the legal status of the complainant and defendant to be that of man and wife. The decree contains the following language: “It must be decreed that the marriage contracted by Mr. Jerry Johnson Warren with Alicia M. Bolio y Bauligni before the Municipal Judge of the Calvary does not and cannot produce civil effects of any kind for the reason that these same parties were previously legally married in another country, and the relations between them are governed by the law which rules the first marriage and its effect which were not modified because the marriage was again contracted in this country, for the husband and the wife being the same parties it in no way changed their legal status.” The effect of this decree upon the relations of the parties was to affirm, and not deny the existence, of the marital status. When the defendant filed his petition for the annulment of the Cuban marriage, he insisted, before the Cuban Court, that the marriage between him and the complainant in 1886 was in Cuba still a valid subsisting marriage and the rela
The principle upon which the decree was obtained was that a valid marriage existed in Florida and was in force in Cuba. That in 1901 the parties to the ceremonial marriage were husband and wife.
The. complainant in this case bases her claim to the relief prayed upon'the rights acquired by her under the Cuban law. She claims that under the Cuban law she is the wife of the defendant. She shows that in 1901 they were married in Cuba and for many years lived together as husband and wife. If there was no intervening cause to render that marriage void it would be recognized here as valid. The defendant says that the. decree of annulment adjudicates that ce.remony to be void, but the very decree which declares the ceremony to have been “null and ineffective and of no force,” declares the parties to be husband and wife under the law of Cuba, and it is upon that relation as it existed and was recognized in Cuba that the complainant bases her suit for maintenance and support.
To place any other construction upon the decree would be to uphold the defendant in a course of duplicity and chicanery in which he seeks to utilize the instrumentalities of the courts of justice both in this country and in Cuba. “It is not the foreign law, but the rights acquired under it, which are enforced by the courts of another country, and this is true whether the question be one of contract, tort or status.” MacDonald v. Grand Trunk R. Co., 71 N. H. 448, 52 Atl. Rep. 982.
The decree of the Cuban Court adjudging the parties to be husband and wife under the law of Cuba, it is unnecessary to discuss the question of the existence of a common law marriage.
Taylor and Shackleford, JJ., and Wills, Circuit Judge, concur.
Whitfield, J., dissents.
Browne, C. J., disqualified.