Case Name: ANDERSON v. STATE et al.
Court: Utah Supreme Court
Jurisdiction: Utah
Decision Date: 1925-07-06
Citations: 65 Utah 512
Docket Number: No. 4270
Parties: ANDERSON v. STATE et al.
Judges: GIDEON, C. J., and FRICK and CHERRY, JJ., concur.
Reporter: Utah Reports
Volume: 65
Pages: 512–527

Head Matter:
ANDERSON v. STATE et al.
No. 4270.
Decided July 6, 1925.
Rehearing denied August 1, 1925.
(238 P. 557.)
J. D. Skeen, of Salt Hake City, for appellant.
LeBoy B. Young, of Brigham City, for respondents.

Opinion:
THURMAN, J.
This is an action in equity to vacate and set aside a judgment of the district court of Box Elder county adjudging plaintiff guilty of bastardy and condemning him to pay certain sums of money for the support of the illegitimate child of one Cora Ray. The proceeding was had under the provisions of title 9, Compiled Laws of Utah, 1917.
Plaintiff alleges, in effect, that his conviction of bastardy and the judgment thereon were procured by the perjured testimony of the said Cora Ray and her mother, Alice Ray, who conspired and confederated together to suppress and conceal the fact that Cora had intimately associated, during the period of gestation, with one Ethan Demott under circumstances that permitted of sexual intercourse between them. In fact, plaintiff alleges on his information and belief that they did have sexual intercourse, and that Demott is the father of the child.
The complaint is voluminous, consisting of specific allegations setting out the grievance of which plaintiff complains, together with all the evidence upon which the judgment in the bastardy case was founded. It is impracticable to state even the substance of the complaint within reasonable limits. Sufficient will appear, however, from the following statement to indicate the nature of the case and the grounds upon which plaintiff seeks relief:
Cora Ray was unmarried, 21 years of age, and resided in South Weber, Weber county, Utah. She first met plaintiff in Bothwell, Box Elder county, at a dance, on December 26, 1921. She was introduced to him and danced with him two or three times. She was with him again on two or three occasions before the first of January, 1922. On the evening of that day she went with plaintiff to Tremonton to get plaintiff's sister. They rode in an automobile, and on returning stopped in front of the house where Cora's sister lived and where Cora was visiting. The night was stormy, and they all remained in the car awhile sitting together on the front seat. Plaintiff's sister then went back to the rear seat, and, according to Cora's testimony, went to sleep, leaving plaintiff and Cora on the front seat. In this situation, Cora testified, tbey had sexual intercourse. Just how it was accomplished can be imagined as well as stated, and, perhaps, with greater propriety. Cora further testified it was her first experience of that kind with any man. She also testified she was with plaintiff several times after that and that he always conducted himself as a gentleman. The act was never repeated, nor did he make any improper advances. On being interrogated as to whether she had been out with other boys within three weeks prior to January 1, 1922, she answered, "I was only with one boy." She gave his name as Fife, and said she never went out with him after December, 1921, and never had sexual relations with him at any time.
Alice Bay, Cora's mother, testified that Cora never went out with any boy but Fife, and only once or twice with him.
The plaintiff's testimony in the' bastardy proceedings was strong and positive that he never had sexual relations with Cora on the occasion referred to, or at any other time; that his sister was awake during the entire time when they were in the automobile and sat right behind him, within less than two feet. His sister testified to the same effect, and said that no such performance as related by Cora was had.
The child in question was born September 23, 1922.
The crux of plaintiff's grievance is that the above testimony of Cora and her mother, that Cora never went out with any other boy but Fife prior to January 1, 1922, was willfully false, and was given as the result of a conspiracy between them to mislead the court, the district attorney, and the plaintiff who was defendant in the bastardy case.
To establish his contention at the trial of the instant case, witnesses for plaintiff were sworn and testified as follows:
Emma Beesly, who was a cousin of Cora Bay, resided in South Weber near the home of Cora in 1921. She saw Ethan Demott during the summer of that year when he was calling on Cora. She went out with Cora and Demott several times in his automobile. Saw Demott take Cora out several times alone.
Ethan Demott testified that he had known Cora Ray about four years; that he met her in June, 1921; saw her about once or twice a week. He conveyed Cora and her mother to the station at Ogden the day before Christmas. He and Cora went to shows, out riding, and to dances. They were not always alone. He called on her the day before Christmas ; did not remember how long he stayed. Up to that time he had been making his visits once or twice a week. He had been out with her alone at night. Had partaken of a meal at her home once or twice. He made her a Christmas present of a pair of slippers. When riding out with her, he sometimes put his arms around her, and kissed her when they were alone. Sometimes he was out with her as late as .11:30. He would kiss her good night when he left her. On being asked if he had sexual intercourse with her, he answered, "No." He was asked if on July 8, 1924, at Salt Lake City, he had not told one M. M. Dahl that he (Demott) had had sexual relations with Cora during the period from June 20 to December, 1921. This was objected to as incompetent, immaterial, hearsay, and an attempt to lay a foundation to impeach plaintiff's own witness. The objection was' sustained, and the ruling is assigned as error.
Mrs. Bambro testified that she was a sister of Alice Ray and mother of Emma Beesly; that she lived across the field from Alice Ray; that she knew Demott had taken Cora out, off and on, in the summer, fall, and early winter of 1921.
Le Roy B. Young, district attorney, who prosecuted the bastardy case, testified he took the evidence as it was presented to him. He asked Cora if the Fife boy had been there; that she told him he had, but as witness recalled it it was not within the period of gestation. Witness knew nothing about Demott. Never heard of him at the trial or during the course of investigation.
William J. Lowe, attorney for defendant in the bastardy proceeding, testified he never heard anything about Demott in the course of his investigation. He interrogated Cora and Mrs. Ray, and other witnesses, as to Cora's associations with other boys. They denied she had been out, except as the record shows. When he was interrogating them, he knew nothing of her association with Demott. He did not go down to Sonth Weber, but relied on the answers of Cora and her mother as to Cora's association with other boys.
The foregoing is a brief summary of the material evidence in the bastardy case and in the case at bar.
Appellant contends that he is entitled to an order of this court vacating the judgment entered against him.
If I had been the trial judge in the bastardy case, and the question was before me on motion for a new trial on the grounds of newly discovered evidence, such as has been presented here, accompanied with a showing of proper diligence, I would have vacated the judgment and granted the plaintiff a new trial. But the well-established rules of equity, in cases of this nature, preclude the exercise of that discretion which might be exercised by a trial judge under the circumstances mentioned.
In order to obtain a decree vacating a judgment formally entered by a court having jurisdiction of the subject-matter and the parties, on the ground of fraud, a court of equity is limited by many rules, more or less inflexible: First, the fraud relied on must be extrinsic, and not fraud which could have been apprehended and met in the trial of the case which resulted in the judgment complained of; second, it should appear to the satisfaction of the equity tribunal that had it not been for the fraud the judgment would not have been rendered; third, the fraud, and the effect thereof, should be made to appear beyond a reasonable doubt; and, fourth, the party seeking the relief must have been free from negligence in the trial of the case in which the judgment was rendered. These rules have been recognized and enforced in most jurisdictions of the country ex necessitate to prevent interminable litigation. To these rules may be added another, recognized and enforced in most jurisdictions, including our own, that mere perjury, committed in the trial of the case in which the judgment was rendered, is not such fraud as will authorize the court to vacate the judg ment. Cantwell v. Thatcher Brothers Banking Co., 47 Utah, 150, 151 P. 986.
The existence of the rule last referred to appears to be recognized by appellant. To obviate its effect, it is contended that Cora Ray and her mother entered into a conspiracy and confederated together to commit perjury, conceal the truth, and thus defeat the ends of justice. •
The alleged conspiracy between Cora and her mother is relied on as extrinsic fraud. The only evidence of conspiracy is the fact that they testified to the same effect. That is a circumstance to be considered, especially as the witnesses were separated by order of the court. But is the circumstance conclusive ? Does it produce conviction beyond a reasonable doubt?
I am strongly impressed with the contention of appellant that there must have been a collusive understanding between Cora and her mother to avoid mentioning the name of De-mott, because the uncontradieted evidence in the trial of this ease in the court below discloses the fact that Demott was a frequent visitor at the home of Cora Ray and her mother from June, 1921, until about Christmas of the same year, and that his sole purpose was to call upon Cora. He took meals there; he took Cora out riding; he called there about once or twice a week during the whole period; he put his arms around her and kissed her when they were alone; he made her a Christmas present, and conveyed her and her mother to Ogden the day before Christmas; he was there sufficiently late in the season to bring himself within the period between conception and delivery of the child. These facts are not denied by Cora or her mother. To conclude that there was not a collusive understanding between Cora and her mother to not mention the name of Demott in the trial of the case would be to stultify my conscience and falsify my judgment.
Furthermore, if the truth had been told in the bastardy case, as it was afterwards told in the instant case, it is possible the plaintiff would not have been convicted, notwithstanding the positive testimony of Cora that he was tbe guilty party. But is that sufficient to authorize vacating tbe judgment? It must satisfactorily appear that but for the fraud the judgment must have been otherwise ; not that it might have been otherwise.
In Dringer v. Erie Ry. Co., 42 N. J. Eq. 573, 8 A. 811, the rule is enunciated with such strength and perspicuity that I am tempted to quote from the opinion at considerable length. At page 581, 8 A. 815, the Vice Chancellor said:
"Now, wliile I think it would be difficult to imagine anything more detestable in the way of fraudulent conduct or more dangerous to the safe administration of justice than the fraud here charged, still X also think it must he admitted that this court is powerless to do anything by way of correction, punishment or redress of such fraud, in this case, unless it is clearly shown that the decree assailed is the product of such fraud, and has no other foundation. A court of equity may unquestionably annul a judgment or decree which has been obtained by fraud, hut, in order to justify such an exercise of power, it must he made clearly to appear that the judgment or decree has no other foundation than fraud; in other words, it must he made to appear that if there had been no fraud, there would have been no judgment or decree. An attempt to exercise a wider or more liberal jurisdiction, in cases of this class, would, it will he perceived, necessarily enlarge the jurisdiction of courts of equity so as to make them, practically, courts for the review of the judicial acts of other tribunals, and not tribunals with just sufficient power to redress frauds by undoing what fraud has done. A simple statement of the ground upon which jurisdiction in such cases rests shows that, unless the decree assailed is shown to he the sole and direct product of the fraud charged, this court has no authority whatever either to annul or change it, for its jurisdiction is unalterably limited to the simply undoing of what fraud has done. It is, therefore, clear that, if this decree has any other foundation than the fraud here charged, this court, even if convinced that the decree is unjust according to the real right of the case, cannot disturb it."
The above excerpt is quoted with approval in Holton v. Davis, 108 F. at page 150, 47 C. C. A. 246, where many additional eases are cited. Boss v. Wood, 70 N. Y. 8, 12; In re Griffith's Estate, 84 Cal. 108-112, 23 P. 528, 24 P. 381; Pico v. Cohn, 91 Cal. 29, 133, 25 P. 970, 27 P. 537, 13 L. R. A. 336, 25 Am. St. Rep. 159; Smith v. Allen, 63 Ill. 474; also, 3 Pom. Eq. Jur. § 1362-1364; 1 Story Eq. Jur. § 252a; 3 Ency. PI. & Pr. 629-630, and authorities there cited.
In most cases where courts of equity have set aside judgments on the ground of fraud, it was made to appear to the satisfaction of the court that had it not been for the fraud the judgment sought to be vacated would not have been rendered. In the instant case, the most that can be said in favor of plaintiff's contention is that if the alleged fraud had not been practiced, the jury might not have found him guilty. This, however, is far from saying that the fraud relied on was the only ground for his conviction and the only foundation for the judgment against him. Independent of the fraud complained of, Cora Ray testified that plaintiff was the father of her child. That alone was substantial evidence. This court heretofore passed upon that question on appeal from the judgment. We were compelled to hold that the evidence was sufficient to sustain the verdict. So that, in effect, it has already been judicially determined by this court that there was a foundation for the judgment, entirely independent of the fraud now complained of by plaintiff. This rule appears harsh when applied to cases of palpable fraud and undoubted hardship. But it would be neither wise nor expedient to depart from a salutary rule, of almost universal application, in order to afford relief in a partibular ease, and thereby establish a precedent for practically endless litigation. A careful examination of the reported cases of this nature discloses the fact that the principal foundation for the rule in question is to avoid the consequences to which we have referred.
But there is another reason why the court cannot grant the relief prayed for in this case without violating a rule maintained with practical unanimity by the equity tribunals of the country. As before stated, the party seeking the relief must have been free from negligence in the proceeding which terminated in the judgment.
There were three different hearings in the bastardy case before the lower courts prior to the institution of the present action; once before the examining magistrate and twice in the district court. Cora Ray, in these hearings, was exam ined as to her association with other men. Bothwell, where plaintiff resides, is in Box Elder county, and South Weber, where Cora Ray resides, is in Weber county.
Without having the exact distance between the two towns, the court will take judicial notice that the distance is not great. It appears that at no time did either plaintiff or his attorney who defended him at these hearings ever go to South Weber, or employ any one to go there for the purpose
of finding out what man or boy, if any, was keeping company with Cora Ray. Before the preliminary examination, plaintiff knew that Cora was pregnant. He knew she laid her unfortunate condition at his door. If he was innocent, and for the present purpose, we will assume he was, he knew that some other man was guilty. In a small country town like South Weber, where everybody is acquainted with his neighbor and where everybody, generally, knows everybody else's business, it would have been an easy matter to have learned who, if anybody, was keeping company with Cora Ray during the latter part of 1921. In view of the evidence now before the court, it would have entailed but little burden to have learned that Ethan Demott was calling upon Cora regularly once or twice a week from. June until the latter part of December of that year. At the preliminary hearing before the magistrate, and.even before that time, plaintiff knew, if he was innocent, that he was being charged with a grave and serious offense for which some man, other than himself, was responsible. Should he not have made some effort to find the man, or, at least, find out who he was ? Should not he, or some one for him, have made the effort by way of reasonable preparation? It does not appear that his present attorney, in preparing the instant case, had any difficulty in getting the truth from Mrs. Brambo, the aunt of Cora Ray, or from Emma Beesly, the cousin of Cora, both of whom lived in South Weber. Why, under all the circumstances, was not the information which was laid before the court in the case at bar not obtained and laid before the court in the bastardy case ? The only answer to these questions disclosed by the record is that plaintiff and bis attorney relied solely on the testimony of Cora and her mother, and assumed that they were telling the truth. Plaintiff had no reason to suspect that Fife was the guilty party, and, apparently, did not suspect him. Furthermore, from the first moment that Cora charged plaintiff with being responsible for her condition, which was prior to the preliminary examination, plaintiff knew, if he was not guilty, that Cora was a consummate liar and wholly unworthy of belief.
In these circumstances, it can hardly be contended that he was misled by her testimony concerning her relations with other men. That' evidence of such association is material and competent in a case of this kind is established by authorities cited by appellant and not controverted by respondent. Burris v. Court, 34 Neb. 187, 51 N. W. 745; State v. Gereke, 74 Kan. 196, 86 P. 160, 87 P. 759; Kelly v. State, 133 Ala. 195, 32 So. 56, 91 Am. St. Rep. 25; Humphrey v. State, 78 Wis. 569, 47 N. W. 836; Filipone v. United States (App. D. C.) 2 F. (2d) 928. Besides this, Cora's association with other men during the period of gestation was made an issue in the case and evidence admitted thereon. There may be cases in which a party has the right to rely upon the testimony furnished by his adversary as an excuse for his failure to make reasonable investigation preparatory to a trial of the case, but I am of opinion that in ihe instant case plaintiff's negligence was inexcusable.
We know of no conflict among the authorities upon the proposition that relief will not be granted in an action of this kind if it appears that the party seeking the relief has been guilty of negligence in the proceeding which terminated in the judgment complained of. In a very early case in the Supreme Court of the United States, Marine Insiorcmce Company v. Hodgson, 7 Cranch, 332, 3 L. Ed. 3.62, Mr. Chief Justice Marshall stated the' rule as follows:
"Without attempting to draw any precise line to which courts oí equity will advance, and which they cannot pass, in restraining parties from availing themselves of judgments obtained at law, it may safely he said that any fact which clearly proves it to he against conscience to execute a judgment, and of which the injured party could not have availed himself in a court of law; or, of which he might have availed himself at law, hut was prevented hy fraud or accident unmixed with any fault or negligence in himself or his agents, will justify an application to a court of chancery."
In 10 R. C. L. at page 574, it is said:
"The new proof that will justify a hill of review must he such as has come to light after the decree was made, and such as could not have been discovered in the exercise of reasonable diligence within time to permit of its being used at the original hearing."
In 21 C. J. at page 779, the author says:
"Requisites of right to relief on the grounds of fraud are the same as on any original hill to impeach a decree. Generally fraud and injury must coexist. The decree must have resulted from the fraud. Plaintiff must have a good claim or defense which he has been prevented from presenting in the original suit. Plaintiff's plight must not be the result of his own negligence, and the facts constituting the fraud must he newly discovered after the decree."
The rule as stated above has not been controverted by any well-considered case. In fact, many of the cases cited by appellant on the various questions involved recognize the rule, and the only question is: Do the circumstances above enumerated bring this case within the rule ? The trial court found that plaintiff might have ascertained the facts if he had made an effort, and I am of opinion the finding is correct.
The numerous cases referred to by appellant have been cited promiscuously and without reference to any particular point. They all relate, however, to questions involved in cases of this nature. For that reason they may on some occasion be of interest to the reader. Kennedy v. Burbidge, 54 Utah, 497, 183 P. 325, 5 A. L. R. 1682; Cantwell v. Thatcher Brothers, 47 Utah, 150, 151 P. 986: Graves v. Graves, 132 Iowa 199, 109 N. W. 707, 10 L. R. A. (N. S.) 216, 10 Ann. Cas. 1104: Peterson v. Blanton, 76 Ala. 265; Ross v. Wood, 70 N. Y. 8; Burgess v. Lovengood, 55 N. C. 457; Vance v. Burbank, 101 U. S. 514, 25 L. Ed. 929; Morrell v. Kimball, 1 Greenl. (Me.) 322; Holton v. Davis, 108 F. 138, 47 C. C. A. 246; Davidson v. Ream, 97 Misc. Rep. 89, 161 N. Y. S. 73; Dunham v. Dunham, 162 Ill. 589, 44 N. E. 841, 35 L. R. A. 70; Marshall v. Holmes, 141 U. S. 589, 12 S. Ct. 62, 35 L. R. A. 70; Marshall v. Holmes, 141 U. S. 589, 12 S. Ct.. 62, 35 L. Ed. 870; Scharf v. People, 34 Ill. App. 400; Earle, v. Earle, 91 Ind. 27; Holmes v. Holmes, 63 Me. 420; Helms v. Helms, 24 Misc. Rep. 125, 52 N. Y. S. 734; Woodruff v. Gorman, 179 Ind. 1, 100 N. E. 296; Rittenberry v. Wharton, 176 Ala. 390, 58 So. 293; Tebbetts v. Tilton, 31 N. H. 287; Wood v. Wood, 136 Iowa, 128, 113 N. W. 492, 12 L. R. A. (N. S.) 891, 25 Am. St. Rep. 223.
Appellant places some reliance upon tbe case of Kennedy v. Burbidge, supra, a Utah case. It is not necessary to occupy space in a lengthy statement o£ the case. It was an action for malicious prosecution. The complaint of plaintiff stated facts showing that a judgment rendered against him in the city court of Salt Lake City had no substantial foundation; that he appealed therefrom to the district court, where the action against him was dismissed on motion of the city attorney ; that the prosecution was malicious and without probable cause. The defendant demurred to the complaint, and the trial court sustained the demurrer. Judgment was entered for defendant, and plaintiff appealed. This court held that the complaint stated a cause of action, reversed the judgment, and remanded the cause for further proceedings. For further information the reader is referred to the case itself, which states the position of the court with reasonable clearness and appears to be well supported by authority. The case has no application to the case at bar, which, as we have shown, is controlled entirely by rules specially applicable to proceedings in equity to vacate and set aside a judgment or decree.
In view of the conclusions reached, we are of opinion it is not necessary to consider, in detail, the remaining errors assigned. Such errors, if any there be, are not sufficient to authorize a reversal of the judgment.
For the reasons stated, the judgment of the tidal court is affirmed, at appellant's cost.
GIDEON, C. J., and FRICK and CHERRY, JJ., concur.