Summary
In Tobias v. Tobias, 225 Miss. 392, 83 So.2d 638 (1955), the Court pointed out that although a wife could not sue her husband in tort, she could sue him on a contract.
Summary of this case from McNeal v. Administrator of Estate of McNealOpinion
No. 39789.
November 21, 1955.
1. Husband and wife — separate maintenance — denial of — no bar to wife's contractual claims.
Denial to wife of separate maintenance and custody of her children in previous suit in no way invalidated her claims for debts which she may have against her husband as a result of contract, either express or implied. Secs. 451-52, Code 1942.
2. Husband and wife — action to establish property rights — permissible.
Married women are fully emancipated from all disability on account of coverture, and while husband and wife may not sue each other for torts, they may do so in respect to their property rights. Secs. 451-52, Code 1942.
3. Res judicata — essentials necessary to constitute.
The essentials necessary to constitute res judicata are: (1) identity in the thing sued for; (2) identity in the cause of action; (3) identity of persons and parties to the action; and (4) identity of quality in the persons for or against whom the claim is made.
4. Husband and wife — separate maintenance — denial of — not res judicata — of suit to establish property rights — resulting trusts — contracts.
Where previous suit between husband and wife was one for separate maintenance and custody of children, in subsequent action by wife against husband for a resulting trust in certain properties allegedly purchased by him with her funds, for recovery of money allegedly converted by him and for judgment on a note executed by him, such action arose out of alleged contractual relationships both express and implied, was not based on a marital duty, there was no identity in the thing sued for, or the cause of action, and defense of res judicata did not apply.
Headnotes as revised by Lee, J.
APPEAL from the Chancery Court of Hinds County; L. ARNOLD PYLE, Chancellor.
Brandon, Brandon, Hornsby Handy, Natchez; Crisler, Crisler Bowling, Jackson, for appellant.
I. The Lower Court erred in holding that the Court's decree of July 30, 1954, was res judicata of the bill of complaint filed by appellant on September 13, 1954.
II. The Lower Court erred in holding that the essential elements of res judicata applied, and erred in dismissing appellant's bill of complaint.
Collation of authorities: Berryhill v. Berryhill, 198 Miss. 759, 23 So.2d 889; Brown v. Attala Drainage Dist. No. 2, 185 Miss. 386, 187 So. 529; Bullock v. Green, 224 Miss. 278, 80 So.2d 37; Callender v. Lamar Life Ins. Co., 182 Miss. 609, 182 So. 119; Coats v. Coats (Cal.), 118 P. 441; Creegan v. Hyman, 93 Miss. 481, 46 So. 952; Gladney v. Gladney, 141 Miss. 366, 106 So. 768; Hardy v. O'Pry, 102 Miss. 198, 59 So. 73; Henderson v. Henderson, 208 Miss. 98, 43 So.2d 871; Homochitto Development Co. v. Jones, 170 Miss. 125, 154 So. 720; Johnson v. Swanson (Ark.), 189 S.W.2d 803; Johnston v. Johnston, 182 Miss. 1, 179 So. 853; Jones v. George, 126 Miss. 576, 89 So. 231; Kuhn v. Kuhn, 73 N.E.2d 359; Moore v. Illinois Cent. RR. Co., 180 Miss. 276, 176 So. 593; Palmer v. Clarksdale Hospital, 213 Miss. 611, 57 So.2d 476; Potomac Ins. Co. of D.C. v. Wilkinson, 220 Miss. 740, 71 So.2d 765; Rawlings v. Royals, 214 Miss. 335, 58 So.2d 820; Scott v. Scott (Conn.), 78 A. 315; Thompson v. Hill, 152 Miss. 390, 119 So. 320; Viator v. Stone, 201 Miss. 487, 29 So.2d 274; Wilson v. Wilson, 198 Miss. 334, 22 So.2d 161; 17 Am. Jur., Secs. 487, 490 pp. 396, 401; 30 Am. Jur., Sec. 180 p. 925; 27 C.J.S., Secs. 179-80 p. 835; 50 C.J.S., Secs. 598, 648, 652 pp. 18, 82, 97.
Young Daniel, Jackson, for appellee.
I. The prior action for separate maintenance and the counterclaim for divorce having necessarily involved the property rights of the parties, the decree therein is res judicata and constitutes a bar to the present action.
A. The decree in Cause No. 47,740 is res judicata both as to questions presented and those which might have been presented. Agnew v. McElroy, 10 Sm. M. 552; Harrison v. Turner, 116 Miss. 550, 77 So. 528; Love v. Mayor Bd. of Aldermen of Yazoo City, 162 Miss. 65, 138 So. 600; Taylor v. Bell, 194 Miss. 112, 11 So.2d 825; Turner v. Turner, 93 Miss. 167, 46 So. 413.
B. Many of the property rights now asserted were actually before the Court in the former litigation and cannot now be raised again between the same parties. Ambrose v. Moore, 46 Wn. 563, 90 P. 588; Cooper v. Cooper (Fla.), 69 So.2d 881; Ellis v. Ellis (Ark.), 249 S.W. 302; Finston v. Finston, 160 Fla. 935, 37 So.2d 423; Fletcher v. Monroe, 145 Ind. 56, 43 N.E. 1053; Green v. Green, 113 F. Supp. 697; Kirkwood v. Domnam, 80 Tex. 645, 16 S.W. 428; Kuhn v. Kuhn, 117 Ind. App. 463, 73 N.E.2d 359; Lawson v. Shotwell, 27 Miss. 630; Lynch v. Lynch, 202 Miss. 500, 32 So.2d 358; Malone v. Malone, 159 Miss. 138, 131 So. 870; Muckenburg v. Holler, 29 Ind. 139; Murray v. Murray, 153 Ind. 14, 53 N.E. 946; Patton v. Longhridge, 49 Iowa 218; Roe v. Roe, 52 Kan. 724, 35 P. 808; Smith v. Smith, 77 Utah 60, 291 P. 298; Zellner v. Zellner, 155 Kan. 530, 127 P.2d 428.
II. In response to appellant's brief. Bulger v. Bulger, 291 Ill. App.? 233, 9 N.E.2d 425; Coats v. Coats (Cal.), 118 P. 441; Hardy v. O'Pry, 102 Miss. 198, 59 So. 73; Johnson v. Swanson (Ark.), 189 S.W.2d 803; Kirberg v. Vorrell (Tex.), 44 S.W.2d 940; Palmer v. Clarksdale Hospital, 213 Miss. 611, 57 So.2d 476; Rawlings v. Royals, 214 Miss. 335, 58 So.2d 820; 50 C.J.S., Sec. 648 p. 82.
Mrs. Audrey Lynn Jones Tobias, on September 13, 1954, filed in the Chancery Court of the First Judicial District of Hinds County a bill of complaint against her husband, M.H. Tobias, Sr., in which she sought (1) to establish a resulting trust in connection with her husband's alleged purchase of certain property with her funds; (2) to recover divers and sundry sums of money which she claimed that her husband had converted to his own use; and (3) to recover $8,000, the amount of a loan which she had made to him, and which was evidenced by his promissory note. There was a prayer for discovery and the award of a judgment in the amount of her husband's indebtedness to her.
The answer of the defendant denied the material allegations of the bill and set up, as a special defense, that a previous suit between the same parties had adjudicated their respective rights, and that the final decree in that cause, of date July 30, 1954, was res judicata of the rights between the parties as to the matters alleged in the bill of complaint. The special defense of res judicata was sustained, the bill of complaint was dismissed, and Mrs. Tobias appealed.
A review of the proceedings in the first cause is necessary.
The original pleadings, a transcript of the evidence which was offered therein, and the final decree were introduced on the hearing of the plea of res judicata. Mrs. Tobias had initiated that cause by a petition solely for the care, custody and support of the two minor children by the marriage, and separate support for herself. There was no allegation as to debt or any prayer for recovery on that account. Mr. Tobias, by his answer, denied the material allegations of the petition, and made his answer a cross bill in which he prayed for the custody of the children and for a divorce on grounds of habitual drunkenness of his wife and her alleged habitually cruel and inhuman treatment of him.
In that trial, Mrs. Tobias testified that, over a five-year period from the first part of 1949 until the last part of 1953, she had contributed approximately $92,000 to her husband's business or upkeep and for the upkeep or expenses of the family. Her evidence was of course admissible, on the question of the care and custody of the children, to show her financial ability to take care of them, if they were awarded to her, and his financial inability, if they were awarded to him. That evidence also cut both ways, because it indicated that Mrs. Tobias was a woman of substantial means, and, for that reason, did not need separate support from her husband; and besides, that her husband would not likely be able to comply with the terms of a decree, if a sum for separate maintenance should be adjudged against him.
The decree of July 30, 1954, in that suit, simply denied the relief which Mrs. Tobias prayed for, namely, custody and support of the minors and separate maintenance for herself; and denied Mr. Tobias' prayer for a divorce on his cross bill, but awarded the custody of the children to him. Thus there was no adjudication whatever as to the rights involved in the present litigation. (Hn 1) The denial to Mrs. Tobias of separate maintenance and the custody of the children in no way invalidated claims for debt, which she may have against her husband as a result of contract, either express or implied.
(Hn 2) "Married women are fully emancipated from all disability on account of coverture; * * *". Section 451, Code of 1942. While husband and wife may not sue each other for torts, Ensminger v. Ensminger, 222 Miss. 799, 77 So.2d 308, they may do so in respect to their property rights. Section 452, Code of 1942; Austin v. Austin, 136 Miss. 61, 100 So. 591.
(Hn 3) Moreover, the essentials necessary to constitute res judicata are: "(1) identity in the thing sued for; (2) identity in the cause of action; (3) identity of persons and parties to the action; and (4) identity of quality in the persons for or against whom the claim is made." Rawlings v. Royals, 214 Miss. 335, 58 So.2d 820; Palmer v. Clarksdale Hospital, 213 Miss. 611, 57 So.2d 476; Brown v. Attala Drainage District No. 2, 185 Miss. 386, 187 So. 529; Jones v. George, 126 Miss. 576, 89 So. 231; Creegan v. Hyman, 93 Miss. 481, 46 So. 952.
In the Rawlings case, supra, Dr. Royals sued Homer Jay, Mrs. Alice Rawlings and R.H. Thompson for damages to his automobile because of being struck by Jay, the driver of the taxicab. About a week before this trial, Jay had recovered a judgment against Dr. Royals in the amount of $750 on account of personal injuries which he sustained in the same collision. A plea of res judicata was interposed in Dr. Royals' suit. Two of the essentials for res judicata were pointed out as lacking to wit: "First, there is no identity in the thing sued for; Jay sued for the recovery of damages for personal injuries, while Dr. Royals sued for the recovery of damages to his automobile. Second, there is no identity in the cause of action for the reasons just stated." (Hn 4) The exact condition prevails in the case here: There is no identity in the thing sued for, and no identity in the cause of action.
In the case of Hardy v. O'Pry, 102 Miss. 197, 59 So. 73, Mrs. O'Pry sued Hardy for a breach of his contract to assist her in obtaining from the Legislature an appropriation of $420 to compensate her for stenographic work. A demurrer to the declaration was sustained on the ground that the contract was against public policy and void. She then, by another suit, sought to recover in two counts, the first being an express, and the second, an implied, contract to pay for services rendered. Res judicata on account of the first suit was raised. It was argued that Mrs. O'Pry admitted, while testifying, that she had only one contract, and thus the whole controversy could have been determined in the first suit. But the Court held that the cause of action, in order to be barred, must be the same in both suits, and that "The usual test for determining whether the cause of action in the two suits is the same is to ascertain whether the evidence necessary to maintain the one would authorize a recovery in the other. If not, the prior judgment is not a bar to the second." While saying that "those things which might have been litigated, as well as those things actually litigated, in the first suit are res judicata; * * *", the Court then explained that "this means those things `involved in the record of the former case, and which being so involved, might have been litigated and decided,' * * *." It was then said that "when the cause of action in the two suits is different, only those things are concluded by the first judgment which were actually in issue in the suit in which it was rendered."
If Mrs. Tobias, in her first suit, had been awarded separate maintenance, such allowance would have been based on a fundamental duty of the husband, arising out of the marital relationship. Henderson v. Henderson, 208 Miss. 98, 43 So.2d 871. The basis for recovery in her second suit was different. The cause of action there arose out of an alleged contractual relationship, both express and implied, and was not based on marital duty.
Thus it follows that the learned chancellor erred in sustaining the plea of res judicata; and, because of such error, the decree of the lower court is reversed, and the cause is remanded.
Reversed and remanded.
McGehee, C.J., and Hall, Kyle and Holmes, JJ., concur.