Ford v. Ford
Ford v. Ford
Opinion of the Court
Barbara D. Ford, the respondent herein, and Herman A. Ford, the appellant herein, were married on March 16, 1952, in Richmond, Virginia. Three children were born of this marriage and they were at the time of the institution of this action seven, five and three years of age, respectively.
The respondent did, on August 10, 1960, commence this action in the Greenville County Juvenile and Domestic Relations Court seeking custody of the three minor children of the marriage. The complaint alleged that the children were residing with the respondent in Greenville County, South Carolina, and that it was for the best interest of the said minor children that their custody be awarded to her. It is further alleged that the appellant had been guilty of misconduct and was an unfit person to have custody of the said children. The answer of the appellant alleges that the appellant and respondent are living separate and apart on account of the misconduct of the respondent. It is further alleged that the respondent is not a fit or proper person to have the custody of the said minor children by reason of her misconduct. The answer further alleges that the appellant is entitled to the custody of the said minor children of the marriage, he being a fit and proper person to have such custody and is financially able to provide for the education, maintenance and support of the said children in a comfortable and desirable home in Sanford, North Carolina.
The answer further alleges that the appellant and respondent separated on August 25, 1959, and the respondent went to the home of her mother in Richmond, Virginia, the children remaining in North Carolina in the custody of the appellant. It is further alleged that on August 27, 1959, that the respondent took the children of the marriage from the State of North Carolina to the home of her mother in Richmond, Virginia. It is further alleged that on August 28, 1959, the appellant did, in the Law and Equity Court of the
The answer of the appellant further alleged that during the pendency of the Habeas Corpus proceeding in the Law and Equity Court of the City of Richmond, Virginia, both parties being represented by competent legal counsel, an agreement was reached concerning the children of the marriage. Under the terms of the agreement, the appellant was given custody of the three children with the right to the respondent to have custody of the three children during the summer vacation from school and certain holiday periods. Upon the consummation of the aforesaid agreement reached between the parties, a “Consent Dismissal” was had of the Habeas Corpus proceeding instituted by the appellant. The Order of Dismissal by the Law and Equity Court of the City of Richmond, Virginia, filed November 18, 1959, was as follows:
“It being represented to the court by counsel that the parties hereto have agreed concerning the custody of the infant children, it is ordered that this case be dismissed.”
The instant case was tried before the Honorable J. Wilbur Hicks, Judge of the Greenville County Juvenile and
The appeal from the order of the Judge of the Juvenile and Domestic Relations Court of Greenville County was heard by the Honorable John Grimball, presiding Judge, on January 9, 1961, at a special Equity term of the Court of Common Pleas for Greenville County, South Carolina.
It is provided in Article IV, Section 1, of the Constitution of the United States, that:
“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 pre
In the case of Hamilton v. Patterson, 236 S. C. 487, 115 S. E. (2d) 68, 70, this Court said:
“* * * Where a judgment rendered by a court having jurisdiction of the cause and the parties is challenged in another State, ‘the full faith and credit clause of the Constitution precludes any inquiry into the merits of the cause of action, the logic or consistency of the decision, or the validity of the legal principles on which the judgment is based.’ Milliken v. Meyer, 311 U. S. 457, 61 S. Ct. 339, 342, 85 L. Ed. 278. ‘Because there is a full faith and credit clause a defendant may not a second time challenge the validity of the plaintiff’s right which has ripened into a judgment.’ Magnolia Petroleum Co. v. Hunt, 320 U. S. 430, 64 S. Ct. 208, 214, 88 L. Ed. 149, 150 A. L. R. 413.
“This clause of the Federal Constitution U. S. Const, art. 4, § 1 and the Act of Congress which implements it ‘require the judgments of the courts of one State to be given the same faith and credit in another State as they have by law or usage in the courts of the State rendering them.’ Morris v. Jones, 329 U. S. 545, 67 S. Ct. 451, 454, 91 L. Ed. 488, 168 A. L. R. 656.”
In order to malee out the defense of res judicata, the following elements must be shown: (1) The parties must be the same or their privies; (2) The subject matter must be the same; and (3) While generally the precise point must be ruled, yet where the parties are the same or are in privity, the judgment is an absolute bar not only of what was decided but what might have been decided. Mackey v. Frazier, 234 S. C. 81, 106 S. E. (2d) 895.
What was the effect of the agreed order under the Virginia Law and which came about as a result of a custody agreement reached between the parties with the advice and consent of their counsel? Does an agreed order of dismissal under the Virginia practice put an end to a pending suit
“Ordinarily, the records of a court of record remain in the breast of the court, and subject to change or alteration by the court during the term at which they are made, but an order ‘dismissed agreed’ is an exception to the general rule. The court has no power to make such a record except by consent of the parties, and, having obtained such consent and made the entry, it is equally without power to set it aside without the consent of both parties, except upon some ground that would warrant the setting aside of other contracts of like nature. It is a contract of record that the court is without power to disturb except as stated. The court may correct its own errors, but cannot change the contracts of parties without their consent. Deaver v. Jones, 114 N. C. 649, 19 S. E. 637; Hammond v. Place, Har. (Mich.) 438. If the trial court was without power to set aside the order ‘dismissed agreed’ made on December 8, 1921, that was an end of the case. Such an order not only puts an end to the pending suit, but is a bar to any subsequent suit on the same cause of action, between the same parties, as fully as a retraxit would be.
“ ‘It is a declaration of record sanctioned by the judgment of the court, that the cause of action has been adjusted by the parties themselves, in their own way.’ Hoover v. Mitchell, 25 Grat. (66 Va.) 387, 388; Wohlford v. Compton, 79 Va. 333; Siron v. Ruleman, 32 Grat. (73 Va.) 215, 223; Jarboe v. Smith, 10 B. Mon. (Ky.) 257, 52 Am. Dec. 541; U. S. v. Parker, 120 U. S. 89, 7 S. Ct. 454, 30 L. Ed. 601; Simmons v. Yoho [92 W. Va. 703] (W. Va.), 115 S. E. 851, 857; 1 Freeman on Judgments, § 262; 2 Black on Judgments, § 706.
In the case of Murden v. Wilbert et al., 189 Va. 358, 53 S. E. (2d) 42, it was held that the judgment of a court of compenent jurisdiction dismissing a suit agreed, upon the ground that it had been agreed by the parties, is a final determination, as to those parties, of the matters litigated in that suit. It was further held that an order “dismissed agreed” is a contract of record that the court is without power to disturb except with consent of the parties.
In the case of Hinton v. Norfolk & W. Ry. Co., 137 Va. 605, 120 S. E. 135, 136, it appears that there was a mutual agreement to settle an action brought by an infant, by his next friend, by payment of the demand in full and was reported to the court and a motion was made by plaintiff to dismiss such action. The order stated that the action was “dismissed settled”. The Court said:
“* * * Every distinguishing feature of a case ‘dismissed agreed’ appears, for there is the mutual agreement to terminate the case, which is reported to the court, and the consequent motion by the plaintiff to dismiss it. The consequences of such a dismissal are well understood and constitute a bar to a subsequent action between the same parties for the same cause.
“It is sufficient to cite the recent case of Bardach I. & S. Co., Inc. v. Tenenbaum, 136 Va. 163, 118 S. E. 502.”
“A retraxit is a voluntary renunciation by the plaintiff in open court of his suit and the cause thereof, and by it he forever loses his action. 6 Mich. Jur., Dismissal, etc., § 35, p. 244; Burks Pl. & Pr., 4 ed., § 337, p. 646.
“An order ‘dismissed agreed’ not only puts an end to the pending suit, but is a bar to any subsequent suit on the same cause of action by the same parties ‘as fully as a retraxit would be.’ Bardach Iron & Steel Co. v. Tenenbaum, 136 Va. 163, 171, 118 S. E. 502, 505.”
In this same Virginia Concrete Co. case it was further held that a dismissal order, even in general terms, which does not contain any reservation of right of either party to sue thereafter, is res judicata with respect to all matters covered by the pleadings of the case. The Court said:
“In Wilcher v. Robertson, 78 Va. 602, 618, it is likewise said that ‘An order simply dismissing the suit is not a determination on the merits, and so is not a bar to the maintenance of a second suit for the same cause of action.’ But in the earlier case of Taylor v. Yarbrough, 13 Grat. 183, 194, 54 Va. 183, 194, it was held that a decree which dismissed a bill in general terms and without any specification of grounds therefor, or reservation of a right to sue thereafter, must be taken to rest upon all the issues presented by the pleadings and regarded as a final judgment of the entire right asserted. Much depends on the stage of the proceedings at which the order was entered and the reason for its entry. It is well, therefore, to heed the admonition in Lile’s Equity Pl. & Pr., 3d ed., § 273, p. 157, that where the plaintiff voluntarily dismisses his suit or when it is dismissed involuntarily for reasons not affecting the merits of the case, the order should recite that the dismissal is ‘without prejudice to plaintiff’s right to institute such further suits concerning the same matter as he may be advised,’ in order to
The North Carolina case of Steele v. Beaty et al., 215 N. C. 680, 2 S. E. (2d) 854, 856, was an action to recover damages for personal injuries alleged to have been caused by an assault by the defendants. The defendants pleaded settlement and a judgment in a former action based on the same cause of action. It appears that when the settlement was made that the order provided “Upon motion and by consent it is agreed that said action be, and the same is hereby dismissed.” A judgment was rendered for the plaintiff and an appeal was prosecuted by the defendants. In reversing the judgment of the lower Court, the Supreme Court of North Carolina held that a “judgment of dismissal” entered by agreement of the parties pursuant to a compromise and settlement of the controversy is a judgment on the merits barring any other action for the same cause. It was further held that a “judgment in retraxit” is usually based upon and follows a settlement out of court, and like a judgment on the merits is a bar and estops plaintiff from again proceeding in another suit on the same cause of action. It was also held that the legal effect of an order dismissing a suit agreed is to bar any other suit between the same parties on the original cause of action, thus adjusted by them and merged in the judgment of the court, rendered at their instance, and in consequence of the agreement. We quote the following from this case:
“To hold that a judgment of dismissal by consent is not a bar would deny any effect whatever to the agreement of the parties and would treat the judgment of dismissal merely as a voluntary act of the plaintiff. Doan v. Bush, 130 Ark. 566, 198 S. W. 261, L. R. A. 1918B, 523. The legal deduction to. be drawn from a judgment dismissing a suit by agreement' of the parties is that the parties had by their agreement adjusted the subject matter of the conroversy in that suit; and the legal effect of such a judgment is, therefore, that it will operate as a bar to any other suit between
In the case of Yancey v. Yancey, 230 N. C. 719, 55 S. E. (2d) 468, 470, the husband brought an action against his wife to establish a resulting trust in realty. A previous action for the same cause had been dismissed and judgment entered “that the matters and things in controversy have been settled between the parties,” and that, therefore, it was “adjudged and decreed that the plaintiff be nonsuited.” The lower Court held that the previous judgment for the same cause, nonsuiting the plaintiff and reciting that the matters involved had been settled between the parties, was a bar to this action, citing the case of Steele v. Beaty et al., supra. The Supreme Court of North Carolina affirmed the judgment of the lower Court. In the opinion, it is stated that the plaintiff admits the previous order above quoted. It is further stated that the plaintiff did not allege fraud, nor did he attack the judgment nor seek to vacate it. The Court said:
“* * * Hence standing upon the docket it is a judgment of retraxit, and it bars a new action. Before he can prosecute another action for the same cause he must in some proper way remove this judgment from his pathway. Moody v. Wike, 170 N. C. 541, 87 S. E. 350; Fowler v. Fowler, 190 N. C. 536, 130 S. E. 315; McIntosh Prac. & Pro. 745.”
In the West Virginia case of In re McIntosh’s Estate, 109 S. E. (2d) 153, 158, the Supreme Court of Appeals of the State, said:
“* * * A judgment recording a compromise settlement and dismissing the áction ‘settled and agreed’ is sufficient on which to found a res dudicata plea. Central Trust Co. v. Harless, 108 W. Va. 618, 152 S. E. 209; Murden v. Wilbert, 189 Va. 358, 53 S. E. (2d) 42; 50 C. J. S., Judgments, § 634.”
It is undisputed that the parties in the Virginia proceeding are the same as the parties here. The issue before the Court in Virginia and in the Court here was which of the parties should have the custody of the three minor children. There is, therefore, an identity of parties and subject matter.
We should point out that we have held in a number of cases that changed circumstances may authorize the change of custody of minor children. We have held that the Court may at any time on the application of any interested party, or even on its own motion, upon sufficient showing, make further disposition of the custody of a child, if new facts and circumstances make it necessary or desirable for the child’s welfare. A judicial award of the custody of a child is never final. Ex parte Atkinson, 238 S. C. 521, 121 S. E. (2d) 4. Applying this rule to the instant
Since we have reached the conclusion that the “dismissed agreed” order of the Law and Equity Court of the City of Richmond, Virginia, is a bar to this action between the same parties for the same cause, in the absence of any allegation or proof of any changed circumstances requiring a change of the custody of the children here involved, the agreement reached by the parties prior to the order of the Virginia Court is still of full force and effect.
The exceptions of the appellant raise other issues which we find unnecessary to decide in view of the conclusion heretofore reached.
It is likewise unnecessary for us to consider the exception of the respondent to the order of the Honorable J. Robert Martin, Jr., granting the motion of the appellant to stay the execution of the order of the Juvenile and Domestic Relations Court of Greenville County.
Reversed.
Dissenting Opinion
(dissenting).
The Court holds that the consent order of the Virginia Court dismissing the habeas corpus proceedings instituted there after appellant and respondent had reached an agreement as to the custody of their children is a judgment which, under the Full Faith and Credit Clause of the Federal Constitution, precludes the courts of this State, in the absence of any change in conditions, from inquiring into and determining what is for'the welfare and best interests of these children.- At the time this agreement was made the marital domicile of the parties was in North Carolina. Appellant
It is generally held that the judgment of a Court of one State as to custody of children must, in the absence of fraud or want of jurisdiction, be given full effect in every other State as to the facts before the Court at the time such judgment was rendered. Hartley v. Blease, 99 S. C. 92, 82 S. E. 991; Annotation 116 A. L. R. 1299. The underlying reason for this was stated by Mr. Justice Frankfurter in a concurring opinion in People of State of New York ex rel. Halvey v. Halvey, 330 U. S. 610, 67 S. Ct. 903, 907, 91 L. Ed. 1133, as follows: “The constitutional policy formulated by the Full Faith and Credit Clause cannot be fitted into tight little categories or too abstract generalities. That policy was the nationwide restriction of litigiousness, to the extent that States, autonomous for certain purposes, should not be exploited to permit repetitive litigation. In substance, the Framers deemed it against the national welfare for a controversy that was truly litigated in one State to be relitigated in another. Such limitation does not foreclose inquiry into what was litigated and what was adjudicated.”
In this proceeding respondent is not seeking to relitigate an issue which has been litigated in Virginia. The merits of the present controversy were never considered nor passed upon in that State. In fact, the agreement made between the parties was never exhibited to the Court. It follows that the order entered by the Virginia Court was not pronounced in the exercise of its judicial function. Such order, referred to in the Virginia decisions as an order “dismissed agreed”, is apparently there regarded as binding on the parties because the courts “cannot change the contract of the parties without their consent.” Bardach Iron and Steel Co. Inc., v. Tenenbaum, 136 Va. 163, 118 S. E. 502. This is in accord with
The reasons advanced in the Virginia decisions for the binding effect of an order “dismissed agreed” have no application here. While these parties were at liberty to contract with each other with respect to the custody of their children, such a contract is not binding on the courts. It is always open to judicial inquiry as to whether such agreement is for the best interests of the children. “Parents have no ‘property rights,’ in the ordinary sense of that term, in or to their minor children, and accordingly a parent’s right of control or custody of a minor child is not a property right which may be bargained, sold, or otherwise disposed of.” 67 C. J. S., Parent and Child, § 11, page 636. As stated by Mr. Justice Jackson in his dissenting opinion in May v. Anderson, 345 U. S. 528, 73 S. Ct. 840, 847, 97 L. Ed. 1221: “Custody is viewed not with the idea of adjudicating rights in the children,1 as if they were chattels, but rather with the idea of making the best disposition possible for the welfare of the children.”
Reference
- Full Case Name
- Barbara D. FORD, Respondent, v. Herman A. FORD, Appellant
- Cited By
- 6 cases
- Status
- Published