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Davis v. Davis, No. 7317 (Supreme Court of Oklahoma, June 6, 1916; Rehearing Denied Nov. 21, 1916)

Factual and Procedural Background

This is an action brought by Mittie Davis against W. Lee Davis seeking a divorce on grounds including extreme cruelty, gross neglect of duty, and other matters, together with prayers for custody of the children and a division of property. The case was tried to the court in the District Court of Marshall County (Judge Jesse M. Hatchett). The trial court made detailed findings: the allegations of cruel treatment, drug addiction, and adultery were not established; the plaintiff left the home without sufficient cause; the defendant provided well for the family and had voluntarily paid $30 per month for support prior to court order; the defendant expressed willingness to receive the plaintiff back; the court found the plaintiff not entitled to a decree of divorce but awarded (a) alimony in the sum of $600 to be paid in six months, (b) the undivided one-half interest of the plaintiff in a described tract of land subject to a $900 mortgage to be assumed by the plaintiff, (c) custody of the three children to the plaintiff, and (d) $30 per month from the defendant for the support of the children. Both parties appealed: the defendant (W. Lee Davis) appealed the judgment generally, and the plaintiff (Mittie Davis) cross-appealed from the denial of divorce.

Legal Issues Presented

  1. Whether the trial court erred in awarding alimony (or property designated as "alimony") to the plaintiff when the court found the plaintiff had wrongfully lived apart from the defendant.
  2. Whether the trial court erred in awarding the care, custody, and control of the children to the plaintiff despite the court's finding that the plaintiff left the home without sufficient cause.
  3. Whether, under section 4966, Rev. Laws 1910, a court in a divorce action may refuse a decree of divorce and nonetheless make orders for equitable division of property or for custody when divorce is refused.

Arguments of the Parties

Defendant's Arguments

  • The trial court erred in awarding alimony where the court found that the plaintiff had wrongfully lived apart from the defendant and thus could not compel him to support her.
  • The trial court erred in awarding care, custody, and control of the children to the plaintiff under the circumstances.
  • Implicitly, the defendant challenged the court's authority to make such awards after refusing a divorce, relying on the contention that alimony may only be awarded for causes that would support a divorce and that a division of property should be confined to cases of equal fault or other statutory limits.

Plaintiff's Position

  • The plaintiff sought a decree of divorce, custody of the children, and division of property; she cross-appealed from the part of the judgment denying her a divorce. The opinion does not contain a detailed account of additional plaintiff arguments on appeal.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Poloke v. Poloke, 37 Okla. 70, 130 P. 535, Ann. Cas. 1915B, 793 Definition of "alimony" as an allowance to a wife for maintenance while living separate. Used to define and explain the concept of alimony and how such allowance may be made (bulk sum or periodic payments).
Benson v. Bensen, 20 Cal.App. 462, 129 P. 596 Part of a group of cases addressing alimony/separate maintenance when wife lives apart without reasonable cause. Grouped as authority for the proposition that if a wife voluntarily lives apart without reasonable cause, she cannot require her husband to support her or be awarded alimony.
Volkmar v. Volkmar, 147 Cal. 175, 81 P. 413 As above: alimony/separate maintenance rule where wife abandons husband without reasonable cause. Same application: supports proposition that voluntary separation without cause defeats right to alimony.
McMullin v. McMullin, 123 Cal. 653, 56 P. 554 As above: decisions relating to alimony and separate maintenance. Same application: cited as part of the body of authorities holding no alimony when wife voluntarily separates without cause.
Peyre v. Peyre, 79 Cal. 336, 21 P. 838 As above: alimony/separate maintenance principles. Same application as the other California cases cited.
Hagle v. Hagle, 74 Cal. 608, 16 P. 518 As above: alimony/separate maintenance principles. Same application.
Johnston v. Johnston, 54 Kan. 726, 39 P. 725 Included among cases addressing alimony and the limits of awards when wife abandons husband. Used in discussing limits on awards of alimony and in later discussion of Kansas decisions interpreting statutes analogous to Oklahoma's.
Latham v. Latham, 30 Grat. (Va.) 307 Part of authorities concerning alimony/separate maintenance. Cited as supporting the general proposition regarding alimony when wife voluntarily separates.
Griffin v. Griffin, 8 B. Mon. (Ky.) 121 Part of authorities on alimony/separate maintenance. Cited with other cases to show unanimity on the rule denying alimony for voluntary separation without cause.
Woolfolk v. Woolfolk, 96 Ky. 657, 29 S.W. 742 As above: alimony/separate maintenance principles. Same application.
Springer v. Springer (Ky.) 54 S.W. 710 As above: alimony/separate maintenance principles. Same application.
Davis v. Davis, 75 N.Y. 221 As above: cited among authorities on alimony and separate maintenance. Included to support the general rule regarding inability to compel support after voluntary separation.
Birdzell v. Birdzell, 33 Kan. 433, 6 P. 561, 52 Am. Rep. 539 Statutory principle that alimony without divorce may be awarded only for the same causes as divorce; cited regarding limits on awards. Used to show statutory alignment with the proposition that alimony follows divorce grounds and to support limits on alimony awards when divorce is refused.
Bowers v. Bowers, 70 Kan. 164, 78 P. 430 Interpretation of Kansas statutes (analogous to Oklahoma's) permitting division of property when divorce is refused and distinguishing between alimony and equitable division of property. Quoted and relied upon to demonstrate that a court refusing a divorce may nevertheless equitably divide property owned at the time of judgment and that such division is distinct from alimony based on maintenance needs.
Kjellander v. Kjellander, 92 Kan. 42, 139 P. 1013 Authority upholding division of property and custody awards where divorce was refused. Applied to support the proposition that, when divorce is refused, the trial court has discretion to divide property and award custody.
Johnson v. Johnson, 57 Kan. 343, 46 P. 700 Holds that if a wife is not entitled to divorce, it is error to allow permanent alimony in future periodic payments; court's power is limited to division of property owned at judgment. Relied upon for the rule that a court refusing divorce may divide property then owned but cannot bind the husband for future periodic payments as permanent alimony.
Bacon v. Bacon, 43 Wis. 197 Discusses the distinction between alimony (based on duty of support) and division of property (equitable share without regard to necessity). Cited to explain the conceptual difference between alimony and equitable division of property and to support the court's interpretation of statutes.
Van Brunt v. Van Brunt, 52 Kan. 380, 34 P. 1117 Authority relevant to limits on court's power when divorce is refused concerning property division. Cited among Kansas authorities supporting limitation of court power to property owned at the time of judgment.
Raper v. Raper, 58 Kan. 590, 50 P. 502 As above: cited concerning the court's power over property when divorce is refused. Used to reinforce the limitation on awarding future payments and to support equitable division principles.

Court's Reasoning and Analysis

The Court began by accepting the trial court's factual findings that the plaintiff had not established grounds for divorce (cruelty, drug use, adultery) and that the plaintiff left the home without sufficient cause. The Court acknowledged the general rule that a wife who voluntarily lives apart from her husband without reasonable cause cannot compel him to support her and is not entitled to alimony. The Court relied on Poloke v. Poloke for the definition of alimony and surveyed numerous authorities (primarily decisions concerning alimony and separate maintenance) to support the proposition that voluntary separation by the wife defeats claims for alimony.

The Court then examined the statutory framework. It determined the trial court's judgment was not founded on statutes dealing with procedure when divorce is granted or on the statute addressing actions for alimony without divorce, but on section 4966, Rev. Laws 1910. Section 4966 authorizes the court, in any case where a divorce is refused, to make orders for custody, maintenance, education of children, and for the control and equitable division and disposition of the property of the parties, having due regard to the time and manner of acquiring such property.

Relying on Kansas decisions construing statutes analogous to Oklahoma's (notably Bowers v. Bowers, Kjellander v. Kjellander, and Johnson v. Johnson), the Court explained the distinction between alimony (based on a husband's duty to support his wife and allowable for the same causes as divorce) and an equitable division of property (based on giving each party the portion justly due from property owned at the time). The Court adopted the interpretation that section 4966 permits equitable division of property owned at the time of judgment and orders regarding custody when divorce is refused, but does not permit the court to bind the husband for sums to be paid in the future (i.e., periodic future alimony payments) where the wife voluntarily abandoned the husband without justifiable cause.

Applying these principles to the case, the Court concluded that the portion of the trial court's judgment characterized as "alimony" in the form of ongoing monthly payments for the children's support amounted to an impermissible attempt to bind the husband for future periodic payments. The Court observed that the judgment's award of $600 and an undivided one-half interest in land (although labeled "alimony") was in substance an attempt to equitably divide property. The Court therefore determined the proper remedy was to modify the judgment by striking the provision requiring the defendant to pay $30 per month for the children's support and otherwise to affirm the judgment (i.e., uphold the property division and custody award). The Court noted that the discretionary authority of the trial court to divide property and to award custody when divorce is refused is consistent with section 4966 and with the cited authorities.

Holding and Implications

Holding: The judgment of the trial court is modified by striking that portion providing for payment of $30 per month for the support of the children, and, as modified, the judgment is affirmed.

Implications:

  • Direct effects on the parties: The plaintiff's petition for a divorce was denied. The plaintiff is awarded (in substance) a sum of $600 and an undivided one-half interest in the described tract of land (subject to the specified mortgage to be assumed by the plaintiff), and custody of the three children is awarded to the plaintiff. The court-ordered monthly payment of $30 for the children's support is removed from the judgment.
  • Legal consequences identified by the Court: Under section 4966, when a divorce is refused the court may equitably divide property owned at the time of judgment and may make orders regarding custody and care of children; such division is distinct from alimony, which is based on maintenance needs and may not be awarded when the wife voluntarily abandons the husband without justifiable cause. The court cannot, in such circumstances, bind the husband to future periodic payments as permanent alimony for the wife but may effect an equitable division of existing property.
  • No new statutory rule was created; the Court construed section 4966 in line with existing authorities (particularly Kansas decisions) and applied that construction to the facts before it.

By the Court: It is so ordered.

DAVIS v. DAVIS

1. Divorce — "Alimony."

"Alimony" is defined to be an allowance which a husband or a former husband may be forced to pay to his wife or former wife, living legally separated from him, for her maintenance.

2. Same — Separate Maintenance — Right of Wife.

If the wife choose to live separate and apart from the husband, there being no reasonable cause for her abandonment of her husband, he cannot legally be required to contribute to her maintenance, nor can alimony in any form be granted her. 3. Same — Separation — Division of Property.

Where, in an action by a wife against her husband to obtain a divorce and alimony, the court finds that the wife is not entitled to a divorce or alimony and both are refused, the court is authorized under section 4966, Rev. Laws 1910, to make such order as may be proper for the equitable division of the property then owned by them, taking into consideration the time and manner of its acquisition.

(Syllabus by Mathews, C.)

Opinion by MATHEWS, C.

The parties will be designated as in the trial court. This is a divorce action by the plaintiff based upon the allegations of extreme cruelty, gross neglect of duty, and other matters, and concluding with a prayer for divorce, custody of the children, and division of the property.

The case was tried to the court, who made the following findings:

"(1) That the allegation in plaintiff's petition to the effect that the defendant was guilty of cruel treatment toward plaintiff is not established by the evidence.

"(2) That the allegation of the petition of the plaintiff to the effect that the defendant was addicted to the use of drugs of any kind is not established by the evidence.

"(3) That the allegation of the amendment to the petition of the plaintiff that the defendant was guilty of adultery is not established by the evidence.

"(4) That the plaintiff left the home of the plaintiff and defendant without sufficient cause.

"(5) That the defendant provided well for his family, and after the separation and up to the trial at the last term of this court the defendant voluntarily paid to the plaintiff for the support of herself and children the sum of $30 per month, and has thereafter paid said sum upon the order of the court.

"(6) That the defendant at the trial expressed himself as willing to receive plaintiff back to their home, and it is the opinion of this court that they ought to still be living together.

"The court found further that the plaintiff is not entitled to the decree of divorce upon the proof in this case, and that the plaintiff is entitled as to alimony the sum of $600, to be paid in six months from this date, and the undivided one-half interest of the plaintiff, W. Lee Davis, in [description of land omitted], subject to a mortgage debt thereon in the sum of $900, with interest, which the plaintiff, Mittie Davis, is to assume and pay. Defendant excepts to the finding as to alimony.

"That the plaintiff is entitled to the custody of the three children, Bernice, Earl, and _____ Davis, and the sum of $30 per month, to be paid by the defendant, W. Lee Davis, on the 1st of each month, to the plaintiff, Mittie Davis, for the support of the said children. Defendant excepts."

The judgment was in accord with the findings, and the defendant brings his appeal from said judgment, and the plaintiff her cross-appeal from that part of the judgment denying her a divorce. In regard to the cross-appeal of plaintiff we deem it unnecessary to review the evidence in this opinion, but we have carefully read the entire record, and fully indorse the conclusion of the trial court that plaintiff was not entitled to a decree of divorce. The trial court had the opportunity of observing the conduct and demeanor of the parties while upon the witness stand, and hearing them and their witnesses testify, and was in a much better position to weigh the evidence than we are, and his conclusion must control here when the evidence clearly does not preponderate against it.

It is defendant's contention that the trial court, having found that the allegations of the petition were not proven, erred: (1) In awarding the plaintiff alimony while the plaintiff wrongfully lived apart from the defendant; and (2) in awarding the care, custody, and control of the children to plaintiff.

The proposition whether or not the trial court has the authority in a divorce action to refuse a decree of divorce and to grant one of the complaining parties a distribution of the property or the care and custody of the children born to the marriage seems never to have been passed on by this court, and as far as we have been able to discover is here for the first time as an original proposition.

It is evident that the judgment of the trial court is not founded upon section 4969, Rev. Laws 1910, because this section relates to the procedure when the divorce is granted. It is equally evident that it was not based upon section 4975, as this section has to do with action brought for alimony without praying for a divorce. The judgment therefore cannot be sustained unless section 4966 authorizes it, which is as follows:

"4966. When the parties appear to be in equal wrong the court may in its discretion refuse to grant a divorce, and in any such case or in any other case where a divorce is refused, the court may for good cause shown make such order as may be proper for the custody, maintenance, and education of the children, and for the control and equitable division and disposition of the property of the parties, or of either of them, as may be proper, equitable and just, having due regard to the time and manner of acquiring such property, whether the title thereto be in either or both of said parties."

We find no fault with defendant's assertion that a wife voluntarily living apart from her husband cannot compel him to support her or exact alimony of him unless such separation is caused by the misconduct of the husband. We agree that it is the duty of the wife to live with the husband at the place and in the home selected by him, which he has the sole right, within reasonable limitations, to choose, and if without good cause she departs therefrom, she forfeits her legal claim to support from him while residing elsewhere than with him. The technical term for support for the wife while living separate and apart from her husband is alimony — temporary alimony before the divorce is granted and permanent alimony after the decree.

In the case of Poloke v. Poloke, 37 Okla. 70, 130 P. 535, Ann. Cas. 1915B, 793, alimony is defined as follows:

" 'Alimony' is an allowance which the husband pays, by order of the court, to his wife for her maintenance while living separate from him, where no suit is brought for divorce, or during the pendency of a divorce suit, or after the divorce is granted."

This allowance termed "alimony" may be made in a bulk sum in property or money, or in money payments to be made at certain definite periods.

Defendant has cited the following cases in support of his contention that the court erred in decreeing certain property and the care and custody of the children to plaintiff after denying her a divorce: Benson v. Bensen, 20 Cal.App. 462, 129 P. 596; Volkmar v. Volkmar, 147 Cal. 175, 81 P. 413; McMullin v. McMullin, 123 Cal. 653, 56 P. 554; Peyre v. Peyre, 79 Cal. 336, 21 P. 838; Hagle v. Hagle, 74 Cal. 608, 16 P. 518; Johnston v. Johnston, 54 Kan. 726, 39 P. 725; Latham v. Latham, 30 Grat. (Va.) 307; Griffin v. Griffin, 8 B. Mon. (Ky.) 121; Woolfolk v. Woolfolk, 96 Ky. 657, 29 S.W. 742; Springer v. Springer (Ky.) 54 S.W. 710; Davis v. Davis, 75 N.Y. 221.

An examination of all of the above cited cases shows that they had to do with alimony and separate maintenance, and simply hold that, if the wife choose to live separate and apart from the husband, there being no reasonable cause for her abandonment of her husband, he cannot be required to contribute to her maintenance, nor can alimony in any form be granted her. Section 4975 specifically provides that alimony without a divorce may be obtained only for the same causes for which a divorce may be allowed. Birdzell v. Birdzell, 33 Kan. 433, 6 P. 561, 52 Am. Rep. 539.

In the judgment in the case at bar the tract of land and money decreed plaintiff was specified as "alimony," but it is plainly apparent that this is a misnomer; for the judgment is in fact nothing but an attempt to divide the property of plaintiff and defendant and an effort to provide for the payment of a certain sum each month for the support and maintenance of their children.

Our divorce laws and procedure were adopted from the state of Kansas, and while the propositions under consideration do not appear to have been construed by our own courts, yet the Supreme Court of that state has done so in numerous opinions. The case of Bowers v. Bowers, 70 Kan. 164, 78 P. 430, was an action for divorce and division of property, and at the trial the court sustained a demurrer to the evidence as against plaintiff's claim for a divorce, and subsequently heard further testimony, and entered judgment making a division of a tract of land owned in the name of the defendant. The contention of defendant on appeal in that case was stated as follows:

"It is urged by defendant that the proceedings of the court in taking testimony in the matter of a division of property, after having sustained a demurrer to the evidence, was unauthorized; that the court had lost jurisdiction to proceed with a further hearing of the case. It is further urged by defendant that whether the allowance to plaintiff be designated alimony, or a division of property, it was error to grant it; that, since by statute (Gen. Stat. 1901, sec. 5144) the grounds for which alimony may be awarded are the same as the grounds for which the court may grant a divorce, the decision of the court in sustaining the demurrer to plain tiff's evidence constituted a finding by the court that no grounds had been proved for which alimony could be awarded plaintiff. It is also urged by defendant that the statute contemplates a division of property only when both plaintiff and defendant are in equal wrong and a divorce for that reason is refused, and that the testimony of defendant not having been heard, the court could not find that defendant was in the wrong."

The following extract from the opinion shows the holding of the court:

"It is clear that under section 5136, in any case where a divorce is refused, the court is authorized to make such order as may be proper for the control and equitable division of the property of the parties, or the property of either of them. Nor is there in this section a conflict with the provisions of section 5144 of the statute, which provides that alimony shall be awarded for the same causes for which a divorce may be granted. In enacting the two sections the Legislature undoubtedly had in view the distinction recognized between alimony and an equitable division of property. The principal distinction appears to be that alimony has for its basis maintenance only, while a division of property has for its basis the giving to each party the portion of the property justly and equitably due, without regard necessarily to the necessities of the case."

It will be noted that sections 5136 and 5144 of the Kansas statute referred to above are the same as sections 4966 and 4975, respectively, of our statute. In the case of Kjellander v. Kjellander, 92 Kan. 42, 139 P. 1013, the action was for a divorce, alimony, and custody of the minor child of the parties. The trial resulted in a refusal of a decree of divorce, but the property was divided and the custody of the child awarded to one of the parties, and the judgment was affirmed therein, the court therein saying:

"In an action for a divorce where the divorce was refused and the property divided, it was within the discretion of the trial court as to which party should be awarded the care and custody of the minor child."

The case of Johnson v. Johnson, 57 Kan. 343, 46 P. 700, was also for divorce, alimony, and custody of the child of the parties, and the court therein held:

"Where, in an action brought by a wife against her husband to obtain a divorce and alimony, the court finds that she is not entitled to a divorce, it is error to allow the wife permanent alimony in the form of a quarterly allowance for the support of herself and minor child. In such a case, where the husband appears and contests the wife's right to a divorce, the power of the court over the property of the parties is limited to that owned by them at the time the judgment is rendered; and as to such property it may make an order for the equitable division and disposition of it between them."

It will be observed that in the case last cited it is held that when the decree of the court is based on section 5136 (same as section 4966, Rev. Laws 1910), the court has authority to make all necessary and proper orders for a division of the property owned by the parties at the time the decree was rendered, but that the court could not reach out and compel the payment of certain stipulated sums in the future. The court, further, discussing the proposition, said:

"The distinction between an allowance of alimony and a division of property is discussed at length and clearly recognized in the case of Bacon v. Bacon, 43 Wis. 197. In 2 Am. Encyc. Law, 92, 'alimony' is thus defined: ' "Alimony" is an allowance which by order of court the husband, or former husband, is compelled to pay to his wife, or former wife, from whom he has been legally separated or divorced, for her support and maintenance.' The foundation for its allowance is the duty of the husband to provide for the wife's support; and where a divorce or separation occurs because of his fault, the duty of providing for her maintenance continues, and the court by an allowance of alimony compels its performance. A division of the property of the parties is an essentially different thing. No matter which party may be at fault, nor what the decision of the court on the merits, of an application for a divorce, the court may for good cause make an equitable division and disposition of the property of the parties. In doing this the power of the court extends only over the property of the parties owned by them at the time the order is made. It cannot reach into the future and bind subsequent earnings or accumulations of either party." Birdzell v. Birdzell, 33 Kan. 433, 6 P. 561, 52 Am. Rep. 539; Van Brunt v. Van Brunt, 52 Kan. 380, 34 P. 1117; Johnston v. Johnston, 54 Kan. 726, 39 P. 725; Raper v. Raper, 58 Kan. 590, 50 P. 502.

We believe the above-cited cases set out the correct interpretation of our divorce statutes so far as they relate to the questions at issue, and it appears to us that equity and sound justice sustain such a construction. While it is the duty of the wife to reside with the husband and to bear with his shortcomings and endure the same as long as possible, yet no law prescribes that she must do so, and when she chooses to abandon him, if his own conduct does not cause such an abandonment, then his legal duty to longer maintain her is ended, but if property has been acquired during their wedded life by their joint effort, she has a vested interest in such property which she does not forfeit even though her course cannot be justified, and she is entitled to her proper share of such property. As to what proportionate share should be decreed her it is impossible to lay down any definite rule, but it rests to a large extent in the sound discretion of the court, taking into consideration when and how such property was acquired. But she has no right by her conduct in abandoning her husband without justifiable cause in any way or for any purpose to bind him for sums to be paid in the future. Her only right in such cases is to have a fair and equitable division of the property then owned by them, taking into consideration the time and manner of acquisition of the same.

From the above it follows that the judgment of the trial court should be modified by striking therefrom that portion providing for the payment of the sum of $30 per month to the plaintiff for the support of the children, and the judgment so modified should be affirmed.

By the Court: It is so ordered.

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DAVIS v. DAVIS
(Jun 6, 1916)