Coe v. Coe, 334 U.S. 378 (1948)
Coe v. Coe, 334 U.S. 378 (1948)
Coe v. Coe, 334 U.S. 378 (1948)
343
68 S.Ct. 1097
92 L.Ed. 1429
SHERRER
v.
SHERRER. COE v. COE.
Nos. 36, 37.
We granted certiorari in this case and in Coe v. Coe, 334 U.S. 378, 68 S.Ct.
1094, to consider the contention of petitioners that Massachusetts has failed to
accord full faith and credit to decrees of divorce rendered by courts of sister
States.1
Florida.2 The bill alleged extreme cruelty as grounds for divorce and also
alleged that petitioner was a 'bona fide resident of the State of Florida.'3 The
respondentr eceived notice by mail of the pendency of the divorce proceedings.
He retained Florida counsel who entered a general appearance and filed an
answer denying the allegations of petitioner's complaint, including the
allegation as to petitioner's Florida residence.4
4
The Florida court on November 29, 1944, entered a decree of divorce after
specifically finding 'that petitioner is a bona fide resident of the State of
Florida, and that this court has jurisdiction of the parties and the subject matter
in said cause; * * *' Respondent failed to challenge the decree by appeal to the
Florida Supreme Court.7
that it was supported by the evidence and that the requirements of full faith and
credit did not preclude the Massachusetts courts from reexamining the finding
of domicile made by the Florida court.10
9
At the outset, it should be observed that the proceedings in the Florida court
prior to the entry of the decree of divorce were in no way inconsistent with the
requirements of procedural due process. We do not understand respondent to
urge the contrary. The respondent personally appeared in the Florida
proceedings. Though his attorney he filed pleadings denying the substantial
allegations of petitioner's complaint. It is not suggested that his rights to
introduce evidence and otherwise to conduct his defense were in any degree
impaired; nor is it suggested that there was not available to him the right to seek
review of the decree by appeal to the Florida Supreme Court. It is clear that
respondent was afforded his day in court with respect to every issue involved in
the litigation, including the jurisdictional issue of petitioner's domicile. Under
such circumstances, there is nothing in the concept of due process which
demands that a defendant be afforded a second opportunity to litigate the
existence of jurisdictional facts. Chicago Life Insurance Co. v. Cherry, 1917,
244 U.S. 25, 37 S.Ct. 492, 61 L.Ed. 966; Baldwin v. Iowa State Traveling
Men's Association, 1931, 283 U.S. 522, 51 S.Ct. 517, 75 L.Ed. 1244.
10
It should also be observed that there has been no suggestion that under the law
of Florida, the decree of divorce in question is in any respect invalid or could
successfully be subjected to the type of attack permitted by the Massachusetts
court. The implicit assumption underlying the position taken by respondent and
the Massachusetts court is that this case involves a decree of divorce valid and
final in the State which rendered it; and we so assume.11
11
That the jurisdiction of the Florida court to enter a valid decree of divorce was
dependent upon petitioner's domicile in that State is not disputed.12 This
requirement was recognized by the Florida court which rendered the divorce
decree, and the principle has been given frequent application in decisions of the
State Supreme Court.13 But whether or not petitioner was domiciled in Florida
at the time the divorce was granted was a matter to be resolved by judicial
determination. Here, unlike the situation presented in Williams v. North
Carolina, 1945, 325 U.S. 226, 65 S.Ct. 1092, 89 L.Ed. 1577, 157 A.L.R. 1366,
the finding of the requisite jurisdictional facts was made in proceedings in
which the defendant appeared and participated. The question with which we are
confronted, therefore, is whether such a finding made under the circumstances
presented by this case may, consistent with the requirements of full faith and
credit, be subjected to collateral attack in the courts of a sister State in a suit
brought by the defendant in the original proceedings.
12
13
This Court has also held that the doctrine of res judicata must be applied to
questions of jurisdiction in cases arising in state courts involving the application
of the full faith and credit clause where, under the law of the state in which the
original judgment was rendered, such adjudications are not susceptible to
collateral attack.15
14
In Davis v. Davis, 1938, 305 U.S. 32, 59 S.Ct. 3, 83 L.Ed. 26, 118 A.L.R. 1518,
the courts of the District of Columbia had refused to give effect to a decree of
absolute divorce rendered in Virginia, on the ground that the Virginia court had
lacked jurisdiction despite the fact that the defendant had appeared in the
Virginia proceedings and had fully litigated the issue of the plaintiff's domicile.
This Court held that in failing to give recognition to the Virginia decree, the
courts of the District had failed to accord the full faith and credit required by
the Constitution. During the course of the opinion, this Court stated: 'As to
petitioner's domicil for divorce and his standing to invoke jurisdiction of the
Virginia court, its finding that he was a bona fide resident of that State for the
required time is binding upon respondent in the courts of the District. She may
not say that he was not entitled to sue for divorce in the state court, for she
appeared there and by plea put in issue his allegation as to domicil, introduced
evidence to show it false, took exceptions to the commissioner's report, and
sought to have the court sustain them and uphold her plea. Plainly, the
determination of the decree upon that point is effective for all purposes in this
litigation.'16
15
We believe that the decision of this Court in the Davis case and those in related
situations17 are clearly indicative of the result to be reached here. Those cases
stand for the proposition that the requirements of full faith and credit bar a
defendant from collaterally attacking a divorce decree on jurisdictional grounds
in the courts of a sister State where there has been participation by the
defendant in the divorce proceedings, where the defendant has been accorded
full opportunity to contest the jurisdictional issues, and where the decree is not
susceptible to such collateral attack in the courts of the State which rendered the
decree.18
16
Applying these principles to this case, we hold that the Massachusetts courts
erred in permitting the Florida divorce decree to be subjected to attack on the
ground that petitioner was not domiciled in Florida at the time the decree was
entered. Respondent participated in the Florida proceedings by entering a
general appearance, filing pleadings placing in issue the very matters he sought
subsequently to contest in the Massachusetts courts, personally appearing
before the Florida court and giving testimony in the case, and by retaining
attorneys who represented him throughout the entire proceedings. It has not
been contended that respondent was given less than a full opportunity to contest
the issue of petitioner's domicile or any other issue relevant to the litigation.
There is nothing to indicate that the Florida court would not have evaluated
fairly and in good faith all relevant evidence submitted to it. Respondent does
not even contend that on the basis of the evidence introduced in the Florida
proceedings, that court reached an erroneous result on the issue of petitioner's
domicile. If respondent failed to take advantage of the opportunities afforded
him, the responsibility is his own. We do not believe that the dereliction of a
defendant under such circumstances should be permitted to provide a basis for
subsequent attack in the courts of a sister State on a decree valid in the State in
which it was rendered.
17
It is suggested, however, that Andrews v. Andrews, 1903, 188 U.S. 14, 23 S.Ct.
237, 47 L.Ed. 366, militates against the result we have reached. In that case a
husband, who had been domiciled in Ms sachusetts, instituted divorce
proceedings in a South Dakota court after having satisfied the residence
requirements of that State. The wife appeared by counsel and filed pleadings
challenging the husband's South Dakota domicile. Before the decree of divorce
was granted, however, the wife, pursuant to a consent agreement between the
parties, withdrew her appearance from the proceedings. Following the entry of
the decree, the husband returned to Massachusetts and subsequently remarried.
After his death a contest developed between his first and second wives as to the
administration of the husband's estate. The Massachusetts court concluded that
the South Dakota decree of divorce was void on the ground that the husband
had not been domiciled in that State and that under the applicable statutes of
Massachusetts, the Massachusetts courts were not required to give recognition
to such a decree. This Court affirmed on writ of error by a divided vote.19
18
On its facts, the Andrews case presents variations from the present situation. 20
But insofar as the rule of that case may be said to be inconsistent with judgment
herein announced, it must be regarded as having been superseded by
subsequent decisions of this Court. The Andrews case was decided prior to the
considerable modern development of the law with respect to finality of
jurisdictional findings.21 One of the decisions upon which the majority of the
Court in that case placed primary reliance, Wisconsin v. Pelican Insurance Co.,
1888, 127 U.S. 265, 8 S.Ct. 1370, 32 L.Ed. 239, was, insofar as pertinent,
overruled in Milwaukee County v. M. E. White Co., 1935, 296 U.S. 268, 56
S.Ct. 229, 80 L.Ed. 220. The Andrews case, therefore, may not be regarded as
determinative of the issues before us.
19
20
full faith and credit to decrees of divorce entered by courts of sister States.23
The full faith and credit clause is one of the provisions incorporated into the
Constitution by its framers for the purpose of transforming an aggregation of
independent, sovereign States into a nation.24 If in its application local policy
must at times be required to give way, such 'is part of the price of our federal
system.' Williams v. North Carolina, 1942, 317 U.S. 287, 302, 63 S.Ct. 207,
215.25
21
This is not to say that in no case may an area be recognized in which reasonable
accommodations of interest may properly be made. But as this Court has
heretofore made clear, that area is of limited extent.26 We believe that in
permitting an attack on the Florida divorce decree which again put in issue
petitioner's Florida domicile and in refusing to recognize the validity of that
decree, the Massachusetts courts have asserted a power which cannot be
reconciled with the requirements of due faith and credit. We believe that
assurances that such a power will be exercised sparingly and wisely render it no
less repugnant to the constitutional commands.
22
23
Reversed.
24
25
What Mr. Justice Holmes said of the illstarred Haddock v. Haddock may
equally be said here: 'I do not suppose that civilization will come to an end
whichever way this case is decided.' 201 U.S. 562, 628, 26 S.Ct. 525, 551, 50
L.Ed. 867, 5 Ann.Cas. 1. But, believing as I do that the decision just announced
is calculated, however unwittingly, to promote perjury without otherwise
appreciably affecting the existing disharmonies among the forty-eight States in
relation to divorce, I deem it appropriate to state my views.
26
27
If all that were necessary in order to decide the validity in one State of a divorce
granted in another was to read the Full Faith and Credit Clause of the
Constitution, art. 4, 1, generations of judges would not have found the
problem so troublesome as they have, nor would a divided Court have
successively pronounced a series of discordant decisions. 'Full faith and credit'
must be given to a judgment of a sister State. But a 'judgment' implies the
power of the State to deal with the subject-matter in controversy. A State court
which has entered what professes to be a judgment must have had something on
which to act. That something is what is conveyed by the word 'jurisdiction,'
and, when it comes to dissolving a marriage status, throughout the Englishspeaking world the basis of power to act is domicile. Whether or not in a
particular situation a person is domiciled in a given State depends on
circumstances, and circumstances have myriad diversities. But there is a
consensus of opinion among English-speaking courts the world over that
domicile requires some sense of permanence of connection between the
individual who claims it and the State which he asks to recognize it.
28
It would certainly have been easier if from the beginning the Full Faith and
Credit Clause had been construed to mean that the assumption of jurisdiction
by the courts of a State would be conclusive, so that every other State would
have to respect it. But such certainly has not been the law since 1873.
Thompson v. Whitman, 18 Wall. 457, 21 L.Ed. 897. Nor was it the law when
this Court last considered the divorce problem, in 1945. Williams v. North
Carolina, 325 U.S. 226, 65 S.Ct. 1092, 89 L.Ed. 1577, 157 A.L.R. 1366. A
State that is asked to enforce the action of another State may appropriately
ascertain whether that other State had power to do what it purported to do. And
if the enforcing State has an interest under our Constitution in regard to the
subject-matter that is vital and intimate, it should not be within the power of
private parties to foreclose that interest by their private arrangement. Andrews
v. Andrews, 188 U.S. 14, 23 S.Ct. 237, 47 L.Ed. 366; cf. Fall v. Eastin, 215
U.S. 1, 30 S.Ct. 3, 54 L.Ed. 65, 23 L.R.A.,N.S., 924, 17 Ann.Cas. 853; Alaska
Packers Association v. Industrial Accident Commission, 294 U.S. 532, 55 S.Ct.
518, 79 L.Ed. 1044.
29
30
That society has a vital interest in the domestic relations of its members will be
almost impatiently conceded.2 But it is not enough to pay lip-service to the
commonplace as an abstraction. Its implications must be respected. They define
our problems. Nowhere in the United States, not even in the States which grant
divorces most freely, may a husband and wife rescind ther marriage at will as
they might a commercial contract. Even if one thought that such a view of the
institution of marriage was socially desirable, it could scarcely be held that
such a personal view was incorporated into the Constitution or into the law for
the enforcement of the Full Faith and Credit Clause enacted by the First
Congress. 1 Stat. 122, 28 U.S.C. 687, 28 U.S.C.A. 687. That when the
Constitution was ordained divorce was a matter of the deepest public concern,
rather than deemed a personal dispute between private parties, is shown by the
fact that it could be secured almost exclusively only by special enactments of
the several legislatures and not through litigation in court. See Ireland and
Galindez, Divorce in the Americas (1947) p. 1.
31
Massachusetts has seen fit to subject its citizens to the following law:
33
34
This statute, in substance,3 was first enacted in 1935, and even then merely
formalized a prior rule of judicial origin. Cf. Hanover v. Turner, 14 Mass. 227,
7 Am.Dec. 203; Report of the Commissioners Appointed to Revise the General
Statutes of the Commonwealth, pt. II, p. 123; 2 Kent, Commentaries, Lect. 27,
*108 *109. The Uniform Annulment of Marriages and Divorce Act,4 passed by
Delaware,5 New Jersey,6 and Wisconsin,7 is almost identical, as is a Maine
statute8 on the same subject.
35
Massachusetts says through this statute that a peron who enjoys its other
institutions but is irked by its laws concerning the severance of the marriage tie,
must either move his home to some other State with more congenial laws, or
remain and abide by the laws of Massachusetts. He cannot play ducks and
drakes with the State, by leaving it just long enough to take advantage of a
proceeding elsewhere, devised in the interests of a quick divorce, intending all
the time to retain Massachusetts as his home, and then return there, resume
taking advantage of such of its institutions as he finds congenial but assert his
freedom from the restraints of its policies concerning severance of the marriage
tie. Massachusetts has a right to define the terms on which it will grant
divorces, and to refuse to recognize divorces granted by other States to parties
who at the time are still Massachusetts domiciliaries. Has it not also the right to
frustrate evasion of its policies by those of its permanent residents who leave
the State to change their spouses rather than to change their homes, merely
because they go through a lukewarm or feigned contest over jurisdiction?
36
The nub of the Williams decision was that the State of domicile has an
36
The nub of the Williams decision was that the State of domicile has an
independent interest in the martial status of its citizens that neither they nor any
other State with which they may have a transitory connection may abrogate
against its will. Its interest is not less because both parties to the marital
relationship instead of one sought to evade its laws. In the Williams case, it was
not the interest of Mrs. Williams, or that of Mr. Hendryx, that North Carolina
asserted. It was the interest of the people of North Carolina. The same is true
here of the interest of Massachusetts.9 While the State's interest may be
expressed in criminal prosecutions, with itself formally a party as in the
Williams case, the State also expresses its sovereign power when it speaks
through its courts in a civil litigation between private parties. Cf. Shelley v.
Kraemer, 334 U.S. 1, 68 S.Ct. 836.
37
38
Today's decision may stir hope of contributing toward greater certainty of status
of those divorced. But when people choose to avail themselves of laws laxer
than those of the State in which they permanently abide, and where, barring
only the interlude necessary to get a divorce, they choose to continue to abide,
doubts and conflicts are inevitable, so long as the divorce laws of the fortyeight States remain diverse, and so long as we respect the law that a judgment
without jurisdictional foundation is not constitutionally entitled to recognition
everywhere. These are difficulties, as this Court has often reminded, inherent in
our federal system, in which governmental power over domestic relations is not
given to the central government. Uniformity regarding divorce is not within the
power of this Court to achieve so long as 'the domestic relations of husband and
wife * * * were matters reserved to the States.' State of Ohio ex rel. Popovici v.
Agler, 280 U.S. 379, 384, 50 S.Ct. 154, 155, 74 L.Ed. 489; In re Burrus, 136
U.S. 586, 593, 594, 10 S.Ct. 850, 852, 853, 34 L.Ed. 500.12 And so long as the
Congress has not exercised its powers under the Full Faith and Credit Clause to
meet the special problems raised by divorce decrees, this Court cannot through
its adjudications achieve the result sought to be accomplished by a long train of
abortive efforts at legislative and constitutional reform.13 To attempt to shape
policy so as to avoid disharmonies in our divorce laws was not a power
entrusted to us, nor is the judiciary competent to x ercise it. Courts are not
equipped to pursue the paths for discovering wise policy. A court is confined
within the bounds of a particular record, and it cannot even shape the record.
Only fragments of a social problem are seen through the narrow windows of a
litigation. Had we innate or acquired understanding of a social problem in its
entirety, we would not have at our disposal adequate means for constructive
solution. The answer to so tangled a problem as that of our conflicting divorce
laws is not to be achieved by the simple judicial resources of either/orthis
decree is good and must be respected, that one is bad and may be disregarded.
We cannot draw on the available power for social invention afforded by the
Constitution for dealing adequately with the problem, because the power
belongs to the Congress and not to the Court. The only way in which this Court
can achieve uniformity, in the absence of Congressional action or constitutional
amendment, is by permitting the States with the laxest divorce laws to impose
their policies upon all other States. We cannot as judges be ignorant of that
which is common knowledge to all men. We cannot close our eyes to the fact
that certain States make an industry of their easy divorce laws, and encourage
inhabitants of other States to obtain 'quickie' divorces which their home States
deny them.14 To permit such States to bind all others to their decrees would
endow with constitutional sanctity a Gresham's Law of domestic relations.
39
Fortunately, today's decision does not go that far. But its practical result will be
to offer new inducements for conduct by parties and counsel, which, in any
other type of litigation, would be regarded as perjury, but which is not so
regarded where divorce is involved because ladies and gentlemen indulge in it.
But if the doctrine of res judicata as to jurisdictional facts in controversies
involving exclusively private interests as infused into the Full Faith and Credit
Clause is applied to divorce decrees so as to foreclose subsequent inquiry into
jurisdiction, there is neither logic nor reason nor practical desirability in not
taking the entire doctrine over. Res judicata forecloses relitigation if there has
been an opportunity to litigate once, whether or not it has been availed of, or
carried as far as possible. Cromwell v. County of Sac, 94 U.S. 351, 24 L.Ed.
195; Chicot County Drainage District v. Baxter State Bank, 308 U.S. 371, 60
S.Ct. 317, 84 L.Ed. 329. 15 And it applies to questions of jurisdiction of subject
matter as well as to that of persons. Stol v. Gottlieb, 305 U.S. 165, 59 S.Ct. 134,
83 L.Ed. 104; Treinies v. Sunshine Mining Co., 308 U.S. 66, 60 S.Ct. 44, 84
L.Ed. 85. Why should it not apply where there has been a wasted opportunity to
litigate, but should apply where the form of a contest has been gone through?16
Or if more than form is required, how much of a contest must it be? Must the
contest be bellicose or may it be pacific? Must it be fierce or may it be tepid?
Must there be a cloud of witnesses to negative the testimony of the plaintiff, or
may a single doubter be enough? Certainly if the considerations that establish
res judicata as between private litigants in the ordinary situations apply to the
validity of a divorce against the public policy of the State of domicile, it cannot
make a rational difference that the question of domicile is contested with bad
feeling rather than amicably adjusted. The essence of the matter is that through
the device of a consent decree a policy of vital concern to States should not be
allowed to be defied with the sanction of this Court. If perchance the Court
leaves open the right of a State to prove fraud in the ordinary sensenamely,
that a mock contest was won by prearrangementthe claim falls that today's
decision will substantially restrict the area of uncertainty as to the validity of
divorces. If the Court seeks to avoid this result by holding that a party to a
feigned legal contest cannot question in his home State the good faith behind an
adjudication of domicile in another State, such holding is bound to encourage
fraud and collusion still further.
40
people were undoubtedly permanently settled in those States, and have nothing
to fear. Others may have moved to those States, intending to make their
permanent homes there, and have since remained. They were amply protected
by the Full Faith and Credit Clause even before today's decision. The only
persons at all insecure are that small minority who temporarily left their home
States for a Stateone of the fewoffering quick and easy divorce, obtained
one, and departed. Is their security so important to the Nation that we must
safeguard it even at the price of depriving the great majority of States which do
not offer bargain-counter divorces of the right to determine the laws of
domestic relations applicable to their citizens?
41
Even to a believer in the desirability of easier divorcean issue that is not our
concernthis decision should bring little solace. It offers a way out only to that
small portion of those unhappily married who are sufficiently wealthy to be
able to afford a trip to Nevada or Florida, and a six-week or three-month stay
there.18
42
43
The petitioner and respondent in Sherrer v. Sherrer were married in New Jersey
in 1930, and moved to Nonterey, Massachusetts, in 1932, where they lived
together until 1944. They had two children. There was evidence that their
relationship became less than harmonious towards the end of this period, that
Mrs. Sherrer was troubled by a sinus infection and had been advised by a
physician to go to Florida, and that she consulted a Massachusetts attorney
about divorce before leaving. In March, 1944, she told Sherrer that she wished
to take a trip to Florida for a month's rest and wanted to take the children along.
She later testified that she had intended even then to go to Florida to stay, but
had lied in order to obtain her husband's consent. His consent and the necessary
funds were forthcoming. On April 3, 1944, Mrs. Sherrer and the children left
for Florida, taking along a suitcase and a small bag, but leaving behind a trunk,
some housedresses, and much of the children's clothing. They arrived the
following day. She rented an apartment in St. Petersburg, which they occupied
for about three weeks, then moved into a furnished cottage and later into
another furnished cottage.
44
About a week after Mrs. Sherrer's departure, one Phelps, who had previously
been at least an acquaintance of hers, knowing that she had gone to St.
Petersburg, went there, met her soon after, and saw her frequently. On April 20,
she wrote to her husband that she did not care to go back to him, and returned
the money for train fare which he had sent. She sent her older daughter to
school and took a job as a waitress. Phelps found employment in a lumber yard.
45
Florida law permits institution of proceedings for divorce after ninety days'
bona fide residence in the State. On July 6, ninety-three days after her arrival in
the State, Mrs. Sherrer consulted a Florida attorney, had the necessary papers
drawn up, and filed a libel for divorce the same day. Sherrer, receiving notice
by mail, retained Florida counsel, who entered a general appearance and filed
an answer, which denied Mrs. Sherrer's allegations as to residence. The case
was set for hearing on November 14. On November 9, Sherrer arrived on the
scene. He and his wife entered into a stipulation, subject to the approval of the
court, providing for custody of the children in him during the school year and
in her during summer vacations. At the hearing, Sherrer's attorney was present,
and Sherrer remained in a side room. The attorney did not cross-examine Mrs.
Sherrer or offer evidence as to either jurisdiction or the merits, other than the
stipulation regarding custody of the children. Sherrer was called into the courtroom and questioned as to his ability to look after the children during the school
year. The hearing was closed, the decree being held up pending filing of a
deposition by Mrs. Sherrer. On November 19, Sherrer returned to
Massachusetts with the children. On November 29, the deposition was filed and
the decree entered. On December 1, the petitioner married Phelps and the
couple took up residence in the cottage which she and the children had
previously occupied.
46
There they remained until early in February, 1945, when they returned to
Massachusetts, staying for a few days at Westfield and then returning to
Monterey. Phelps' father lived in Westfield, and Phelps testified that his father's
critical illness occasioned their return. A few days later, Phelps was served with
papers in a $15,000 alienation of affections action brought by Sherrer. He
testified that the pendency of this action was the reason for his remaining in
Massachusetts even after his father's health had become less critical. The trial
was set many months ahead, but Phelps and the petitioner did not return to
Florida. Rent on the Florida cottage for a month following their departure was
paid,b ut this may have been required, as it was paid on a monthly basis. Some
personal belongings were left behind there. Later, the landlord was informed
that Phelps and the petitioner would not continue renting the cottage, and still
later they asked that their belongings be sent to Monterey.
47
Sherrer had meanwhile moved out of the house which he and the petitioner had
formerly lived in, which they owned together. Phelps and the petitioner moved
in, and did not return to Florida. On June 28, 1945, a petition was filed by
Sherrer in the Berkshire County Probate Court for a decree setting forth that his
wife had deserted him and that he was living apart from her for justifiable
cause. A statute provided that such a decree would empower a husband to
convey realty free of dower rights. Mass. Gen. Laws c. 209, 36 (1932). The
Probate Court found that Mrs. Sherrer had not gone to Florida to make it her
permanent home but with the intention of meeting Phelps, divorcing Sherrer,
marrying Phelps, and returning to Massachusetts. These findings were upheld
by the Supreme Judicial Court of the State.
48
The parties in Coe v. Coe were married in 1934 in New York City. Until 1939,
they spent a large part of each year in travel, but had only one home, owned by
Coe, in Worcester, Massachusetts. Coe also owned other land, maintained bank
accounts, paid taxes, registered his automobile, etc., all in Worcester.
49
Beginning in 1940, Coe also maintained an apartment in New York City, where
much of his business was conducted. He usually lived there during the week,
returning to Worcester on week ends. In New York City there also lived one
Dawn Allen, his secretary and friend. His relations with Mrs. Coe deteriorated.
It appears that during this period as well, his principal domicile was in
Worcester. His own testimony as to where he intended to make his home at this
time was contradictory. He kept bank accounts and most of his funds in New
York and did jury duty there. He used his Worcester address in correspondence
and when incorporating a personal corporation.19 The trial judge found that his
domicile remained in Worcester.
50
In January, 1942, Mrs. Coe filed a petition for separate support in the
Worcester County Probate Court. Coe cross-petitioned for divorce. On March
25, Coe's petition was dismissed, and Mrs. Coe's granted; she was awarded $35
per week. She appealed, complaining of the amount. While the appeal was
pending, Coe left Worcester for New York, and accompanied by Dawn Allen
and her mother, left New York on May 31, for Reno, Nevada, arriving there on
June 10. He lived at the Del Monte Ranch. He testified that he went there to
relieve his asthma and because of Nevada's liberal tax laws. He also gave
conflicting testimony as to whether he went there in order to get a divorce. On
June 11, he consulted a lawyer for whom his Worcester attorney had prepared a
divorce memorandum. He opened a bank account and rented a safe deposit box,
registered his automobile and took out a driver's license, all in Nevada. He did
not sever his other ties with New York or Massachusetts.
51
Nevada law permits institution of proceedings for divorce after six weeks'
residence. Forty-seven days after his arrival in the State, Coe filed a complaint
for divorce, alleging six weeks' bona fide residence. Notice was mailed to Mrs.
Coe, who followed to Reno, engaged an attorney, and demurred to the
complaint. Subsequently, however, she and Coe entered into a written
agreement, providing for a lump sum payment to Mrs. Coe of $7,500, and $35
per week. On September 19, she filed an answer in which she admitted Coe's
residence as alleged in his complaint, and a cross-complaint. On the same day,
a divorce was granted to Mrs. Coe, and the court adopted the agreement. Also
on the same day, Coe married Dawn Allen. Two days later they left Reno,
returned to New York, where Coe gave up his apartment, and returned to
Worcester on October 1, residing at a house owned by him there.
52
53
While this was pending, Coe and Dawn spent a part of the summer of 1943 at
the Del Monte Ranch, near Reno, to confer with Coe's Nevada divorce lawyer
and to negotiate for the purchase of the Ranch. Apparently, the purchase was
not made. With the exception of this period, he and Dawn have resided at
Worcester continuously since their marriage. Coe kept his bank accounts and
post office box there, and paid his poll tax and other local taxes. In February,
1944, he purchased a more expensive house, into which they moved. In various
formal papers, he noted Worcester as his residence.
54
On October 21, 1943, the Probate Court, on the basis of the Nevada divorce,
revoked its separate maintenance decree. The respondent's proffer of evidence
to show lack of jurisdiction in the Nevada court was rejected. This ruling was
reversed by the Supreme Judicial Court, which sent the case back to allow
evidence contradicting the Nevada finding of domicile. On remand, such
evidence was taken, the gist of which has been summarized. The Probate Court
found that the parties had been domiciled in Massachusetts throughout, and that
Coe's trip to Nevada was made in order to obtain a divorce and not to change
his domicile. These findings were upheld by the Supreme Judicial Court.
55
Conceding that matters of credibility were for the triers of fact, the evidence
appears to me to have been ample to justify the findings that were made, even
giving every weight to the contrary Nevada and Florida determinations and
treating the burden on the party contradicting those determinations as most
heavy. Judges, as well as jurors, naturally enough may differ as to the meaning
of testimony and the weight to be given evidence. I would not deem it
profitable to dissent on such an issue touching the unique circumstances of a
particular case. My disagreement with the decision of the Court is not as to the
weight of the evidence, but concerns what I take to be its holding, that the
opportunity of the parties of litigate the question of jurisdiction in Nevada and
Florida foreclosed Massachusetts from raising the question later. If the Court
had merely held that the evidence was not sufficient to justify Massachusetts'
findings contrary to what was recited in the decrees of Nevada and Florida, or
as an added assurance that obligations of recognition be honored, had required
of the Massachusetts court explicit avowal of the presumption in favor of the
Florida and Nevada decrees, I should have remained silent. But the crux of
today's decision is that regardless of how overwhelming the evidence may have
been that the asserted domicile in the State offering bargain-counter divorces
was a sham, the home State of the parties is not permitted to question the
matter if the form of a controversy has been gone through. To such a
proposition I cannot assent. Decisions of this Court that have not stood the test
of time have been due not to want of foresight by the prescient Framers of the
Constitution, but to misconceptions regarding its requirements. I cannot bring
myself to believe that the Full Faith and Credit Clause gave to the few States
which offer bargain-counter divorces constitutional power to control the social
policy governing domestic relations of the many States which do not.
U.S.Const. Art. IV, 1, provides: 'Full Faith and Credit shall be given in each
State to the public Acts, Records, and Judicial Proceedings of every other State.
And the Congress may by general Laws prescribe the Manner in which such
Acts, Records and Proceedings shall be proved, and the Effect thereof.'
The Act of May 26, 1790, 1 Stat. 122, as amended, R.S. 905, 28 U.S.C.
687, 28 U.S.CA. 687, provides in part: '* * * And the said records and
judicial proceedings * * * shall have such faith and credit given to them in
every court within the United States as they have by law or usage in the courts
of the State from which they are taken.'
2
Section 65.02 of Florida Stat.Ann. provides: 'In order to obtain a divorce the
complainant must have resided ninety days in the State of Florida before the
filing of the bill of complaint.' The Florida courts have construed the statutory
requirement of residence to be that of domicile. Respondent does not contend
nor do we find any evidence that the requirements of 'domicile' as defined by
the Florida cases are other than those generally applied or differ from the tests
employed by the Massachusetts courts. Wade v. Wade, 1927, 93 Fla. 1004, 113
So. 374; Evans v. Evans, 1940, 141 Fla. 860, 194 So. 215; Fowler v. Fowler,
1945, 156 Fla. 316, 22 So.2d 817.
The first allegation of respondent's answer stated: 'That the Plaintiff is not a
bona-fide legal resident of the State of Florida and has not been such
continuously for more than the ninety days immediately preceding the filing of
the bill of complaint. That on or about April 3, 1944, while the parties were
living together as residents of Monterey, Massachusetts, the Plaintiff came to
Florida with the children of the parties for a visit and without any expressed
intention of establishing a separate residence from the Defendant and has
remained in Florida ever since, but without any intention of becoming a bonafide resident of Florida.'
The agreement provided that respondent should have custody of the children
during the school term of each year and that petitioner should be given custody
throughout the rest of the year, subject to the right of both parents to visit at
reasonable times. Before the final decree of divorce was entered, respondent
returned to Massachusetts accompanied by the two children.
It is said that throughout most of the proceedings respondent did not appear in
the courtroom but remained 'in a side room.'
Appeals lie to the Florida Supreme Court from final decrees of divorce.
Fla.Const. Art. V, 5. And see e.g., Homan v. Homan, 1940, 144 Fla. 371, 198
So. 20.
The action was brought pursuant to the provisions of Mass.Gen.Laws (Ter. Ed.)
c. 209, 36.
Petitioner testified that for many years prior to her departure for Florida,
respondent had made frequent allusions to the fact that petitioner's mother had
been committed to a mental institution and had suggested that petitioner was
revealing the same traits of mental instability. Petitioner testified that as a result
of these remarks and other acts of cruelty, her health had been undermined and
that it had therefore become necessary for her to leave respondent. In order to
insure her departure, she had represented that her stay in Florida was to be only
temporary, but from the outset she had in fact intended not to return. Petitioner
testified further that both before and after the Florida decree of divorce had
been entered, she had intended to reside permanently in Florida and that she and
Phelps had returned to Massachusetts only after receiving a letter stating that
Phelps' father was in poor health.
10
11
See Williams v. North Carolina, 1945, 325 U.S. 226, 233, 234, 65 S.Ct. 1092,
1096, 1097, 89 L.Ed. 1577, 157 A.L.R. 1366; cf. Treinies v. Sunshine Mining
Co., 1939, 308 U.S. 66, 78, note 26, 60 S.Ct. 44, 50, 84 L.Ed. 85. No Florida
case has been called to our attention involving a collateral attack on a divorce
decree questioning the domicile of the parties, and hence the jurisdiction of the
court which entered the decree, where both parties appeae d in the divorce
proceedings. See generally Everette v. Petteway, 1938, 131 Fla. 516, 528, 529,
179 So. 666, 671, 672; State ex rel. Goodrich Co. v. Trammell, 1939, 140 Fla.
500, 505, 192 So. 175, 177. But cf. Chisholm v. Chisholm, 1929, 98 Fla. 1196,
125 So. 694; Dye v. Dolbeck, 1934, 114 Fla. 866, 154 So. 847, involving
attacks on jurisdictional findings made in ex parte divorce proceedings.
12
Bell v. Bell, 1901, 181 U.S. 175, 21 S.Ct. 551, 45 L.Ed. 804.
13
14
Baldwin v. Iowa State Traveling Men's Association, 1931, 283 U.S. 522, 51
S.Ct. 517, 75 L.Ed. 1244; Stoll v. Gottlieb, 1938, 305 U.S. 165, 59 S.Ct. 134,
83 L.Ed. 104; Chicot County Drainage District v. Baxter State Bank, 1940, 308
U.S. 371, 60 S.Ct. 317, 84 L.Ed. 329; Sunshine Anthracite Coal Co. v. Adkins,
1940, 310 U.S. 381, 60 S.Ct. 907, 84 L.Ed. 1263; Jackson v. Irving Trust Co.,
1941, 311 U.S. 494, 61 S.Ct. 326, 85 L.Ed. 297. And see Forsyth v. Hammond,
1897, 166 U.S. 506, 17 S.Ct. 665, 41 L.Ed. 1095; Heiser v. Woodruff, 1946,
327 U.S. 726, 66 S.Ct. 853, 90 L.Ed. 970.
15
American Surety Co. v. Baldwin, 1932, 287 U.S. 156, 53 S.Ct. 98, 77 L.Ed.
231, 86 A.L.R. 298; Treinies v. Sunshine Mining Co., 1939, 308 U.S. 66, 60
S.Ct. 44, 84 L.Ed. 8. And see Chicago Life Insurance Co. v. Cherry, 1917, 244
U.S. 25, 37 S.Ct. 492, 61 L.Ed. 966.
16
Davis v. Davis, 1938, 305 U.S. 32, 40, 59 S.Ct. 3, 6. And see Stoll v. Gottlieb,
1938, 305 U.S. 165, 172, note 13, 59 S.Ct. 134, 137.
17
18
19
Justices Brewer, Shiras, and Peckham dissented. Mr. Justice Holmes took no
part in the case.
20
Thus, in the Andrews case, before the divorce decree was entered by the South
Dakota court, the defendant withdrew her appearance in accordance with a
consent agreement.
21
22
But cf. Williams v. North Carolina, 1945, 325 U.S. 226, 230, 65 S.Ct. 1092,
1095.
23
Davis v. Davis, 1938, 305 U.S. 32, 40, 59 S.Ct. 3, 6; Williams v. North
Carolina, 1942, 317 U.S. 287, 294, 63 S.Ct. 207, 210, 211, 87 L.Ed. 279, 143
A.L.R. 1273.
24
Milwaukee County v. M. E. White Co., 1935, 296 U.S. 268, 276, 277, 56 S.Ct.
229, 233, 234; Magnolia Petroleum Co. v. Hunt, 1943, 320 U.S. 430, 439, 64
S.Ct. 208, 213, 88 L.Ed. 149, 150 A.L.R. 413.
25
But we may well doubt that the judgment which we herein announce will
amount to substantial interference with state policy with respect to divorce.
Many States which have had occasion to consider the matter have already
recognized the impropriety of permitting a collateral attack on an out-of-state
divorce decree where the defendant appeared and participated in the divorce
proceedings. See, e.g., Norris v. Norris, 1937, 200 Minn. 246, 273 N.W. 708;
Miller v. Miller, Sup., 1946, 65 N.Y.S.2d 696, affirmed, 1947, 271 App.Div.
974, 67 N.Y.S.2d 379; Cole v. Cole, 1924, 96 N.J.Eq. 206, 124 A. 359.
26
Broderick v. Rosner, 1935, 294 U.S. 629, 642, 55 S.Ct. 589, 592, 79 L.Ed.
1100, 100 A.L.R. 1133; Williams v. North Carolina, 1942, 317 U.S. 287, 294,
295, 63 S.Ct. 207, 210, 211.
27
28
Cf. Stoll v. Gottlieb, 1938, 305 U.S. 165, 172, 59 S.Ct. 134, 137.
Nor do I regard Davis v. Davis, 305 U.S. 32, 59 S.Ct. 3, 83 L.Ed. 26, 118
A.L.R. 1518, as contrary authority. That case did not depend for its result on
the fact that there had been an adjudication of the jurisdiction of the court
rendering the divorce enforced, inasmuch as this Court found that the State
granting the divorce was in fact that of the domicile. 305 U.S. at page 41, 59
S.Ct. at pages 6, 7. Moreover this Court's citation therein of Andrews v.
Andrews, supra, indicates an absence of intention to overrule the holding of
that case that opportunity to litigate the issue of domicile does not foreclose
inquiry as to the true facts. Andrews v. Andrews has since been cited with
respect, as recently as Williams v. North Carolina, 317 U.S. 287, 309, 320, n. 7,
63 S.Ct. 207, 218, 223, 87 L.Ed. 279, 143 A.L.R. 1273, and Id., 325 U.S. 226,
229, 240, 242, 65 S.Ct. 1092, 1094, 1095, 1100.
Compare the English laws providing for a King's Proctor to represent the
interests of the Crown in divorce proceedings. Sections 57, Matrimonial
Causes Act, 1860, 23 & 24 Vict., c. 44; 1, Matrimonial Causes Act, 1873, 36
& 37 Vict., c. 31; 181, The Supreme Court of Judicature (Consolidation) Act,
1925, 15 16 Geo. 5, c. 49, 9 Halsbury's Statutes of England 393, 394.
The result of the assertion of the State's interest may be a windfall to a party
who has sought to bargain his or her rights away and now seeks to renege on
the agreement. This fact, however, should scarcely be allowed to stand in the
way of the assertion by the State of its paramount concern in the matter. Such
an unexpected windfall to a party, who by ethical standards may be regarded as
undeserving, is a frequent consequence of findings of lack of jurisdiction. See
Holmes, C.J., in Andrews v. Andrews, 176 Mass. 92, 96, 57 N.E. 333.
10
11
Today's decision would also seem to render invalid, under the Full Faith and
Credit Clause, a large proportion of the commonly encountered injunctions
against a domiciliary prosecuting an out-of-State divorce action. Cf. Kempson
v. Kempson, 58 N.J.Eq. 94, 43 A. 97, Id., 61 N.J.Eq. 303, 48 A. 244 Id., 63
N.J.Eq. 783, 52 A. 360, 625, 58 L.R.A. 484, 92 Am.St.Rep. 682; Pound, The
Progress of the Law-Equity, 33 Harv.L.Rev. 420, 42528; Jacobs, The Utility
of Injunctions and Declaratory Judgments in Migratory Divorce, 2 Law &
Contemp.Prob. 370; Note, 13 Bklyn.L.Rev. 148. Since no State may enjoin its
inhabitants from changing their domiciles in order to procure divorces, it would
seem that henceforth a recital of domicile in the out-of-State divorce decree
will render the injunction retroactively invalid if there has been any semblance
of a contest in the divorce proceeding.
12
The Massachusetts law is surely legislation within the field regulating the
domestic relations of husband and wife, and, as such, within the scope of
'matters reserved to the States.' It can scarcely be doubted that if a constitutional
amendment withdrew this field from the States and gave it to the Federal
Government, an Act of Congress, making the same provision substantively as
did Massachusetts, regarding divorces granted in countries other than the
United States to citizens of this country, would be held constitutional. Such a
law is not less a law concerning 'the domestic relations of husband and wife,'
even though incidentally it may affect the force to be given to what appears to
be a judgment of a sister State.
13
during the First Century of its History, (1896) Ann.Rep. American Historical
Ass'n, reprinted as H.R.Doc. No. 353, 54th Cong., 2d Sess., pt. 2, p. 190;
Sen.Dec. No. 93, 69th Cong., 1st Sess.; 'Proposed Amendments to the
Constitution of the United States Introduced in Congress from the 69th
Congress, 2d Session through the 78th Congress, December 6, 1926, to
December 19, 1944' (U.S. Govt. Printing Office, 1946). None has been
favorably acted upon. Sess, e.g., H.R.Rep. No. 1290, 52nd Cong., 1st Sess., p.
2, in which the majority of the House Judiciary Committee, reporting adversely
on such a proposed amendment, pointed out that Congress might achieve a
measure of uniformity, through exercise of its existing powers to implement the
Full Faith and Credit Clause.
Suggestions that such a statute be enacted by Congress, have not been lacking.
See, e.g., 52 Rep. A.B.A. 292, 319; Corwin, The 'Full Faith and Credit' Clause,
81 U. of Pa.L.Rev. 371, 388; cf. Mr. Justice Stone, dissenting, in Yarborough v.
Yarborough, 290 U.S. 202, 215, n. 2,5 4 S.Ct. 181, 186, 78 L.Ed. 269, 90
A.L.R. 924; Jackson, Full Faith and CreditThe Lawyers' Clause of the
Constitution, 45 Col.L.Rev. 1, 21. And Senator McCarron of Nevada is
currently seeking to have such legislation adopted. See S. 1960, 80th Cong., 2d
Sess.
The most vigorous efforts, however, have been made in the direction of
securing uniform State legislation. President Theodore Roosevelt, in calling on
Congress to provide for compilation of marriage and divorce statistics, included
a suggestion of cooperation among the States in enacting uniform laws. 15
Richardson, Messages and Papers of the Presidents 6942. On the initiative of
the Governor of Pennsylvania, a National Congress on Uniform Divorce Laws,
in which forty-two States were represented, was called in 1906. This Congress
resolved that a constitutional amendment was not feasible and drafted
resolutions concerning uniform State legislation. Lichtenberger, supra, 191 96.
See also Proceedings, National Congress on Uniform Divorce Laws (1906)
passim; Proceedings 2d Meeting of the Governors of the States of the Union
(1910) pp. 18598. It is interesting to note that even these proponents of
uniformity advocated that each State 'adopt a statute embodying the principle
contained in' the very Massachusetts statute now held unconstitutional by the
Court perhaps in the interests of uniformity. Lichtenberger, supra, at 194.
The bill prepared by the Congress was also approved by the Commissioners on
Uniform State Laws (Proceedings, 17th Ann.Conf., Commissioners on Uniform
State Laws (1907) pp. 120 et seq.) but was adopted by only three States. See
pp. 56, supra. The Commissioners eventually decided that no uniform law
establishing substantive grounds for divorce could succeed, and replaced this
proposal with the Uniform Divorce Jurisdiction Act, which would have
See the interesting account of Nevada's divorce mill, written by two members
of the Nevada Bar, Ingram and Ballard, The Business of Migratory Divorce in
Nevada, 2 Law & Contemp.Prob. 302; cf. Bergeson, The Divorce Mill
Advertises, id. at 348.
15
16
It is by no means clear that the issue before the Massachusetts courts in either
of these cases was or could have been litigated in Florida or Nevada. All that
the Florida or Nevada courts could have determined was whether the
jurisdictional requisites of State law and of the due process clause of the
Constitution, Amend. 14, were met. And if a direct attack on these decrees had
been made in this Court, all that we could have decided would have been the
due process point. A divorce may satisfy due process requirements, and be
valid where rendered, and still lack the jurisdictional requisites for full faith and
credit to be mandatory. Compare Williams v. North Carolina, 317 U.S. 287,
307, 63 S.Ct. 207, 217 (concurring opinion), with Williams v. North Carolina,
325 U.S. 226, 65 S.Ct. 1092. This is true even though the Florida and Nevada
courts appear to characterize the jurisdictional prerequisites under their
respective laws as domicile, Wade v. Wade, 93 Fla. 1004, 1007, 113 So. 374;
Latterner v. Latterner, 51 Nev. 285, 274 P. 194; since we may be unwilling to
apply as loose a test of 'domicile,' in determining whether extrastate
enforcement is mandatory, as those States might properly choose to use in
determining what divorces might be granted and effective within their own
borders. Thus, at no point in the proceedings in Florida or Nevada in the instant
cases was there an opportunity to litigate whether Mrs. Sherrer or Mr. Coe had
acquired Florida or Nevada domicile, respectively, sufficient to entitle their
divorces to extraterritorial recognition.
17
North Carolina appears to be the only other State allowing divorce on less than
a year's residence, but it does not allow divorce for many of the usual causes.
The Williams cases attest that its laws are not lax.
18
The easier it is made for those who through affluence are able to exercise
disproportionately large influence on legislation, to obtain migratory divorces,
the less likely it is that the divorce laws of their home States will be liberalized,
insofar as that is deemed desirable, so as to affect all. See Groves, Migratory
Divorces, 2 Law & Contemp.Prob. 293, 298. For comparable instances, in the
past, of discrimination against the poor in the actual application of divorce laws,
cf. Dickens, Hard Times, c. 11; Haskins, Divorce, 5 Encyc.Soc.Sci. 177, 179.
19
For purposes of State taxation, he might well have been regarded as domiciled
in either State. Cf. Worcester County Trust Co. v. Riley, 302 U.S. 292, 58 S.Ct.
185, 82 L.Ed. 268; Texas v. Florida, 306 U.S. 398, 59 S.Ct. 830, 83 L.Ed. 817.