193 US 473 Charles Tinker v. Frederick L Colwell

193 U.S. 473

24 S.Ct. 505

48 L.Ed. 754

CHARLES A. TINKER, Plff. in Err.,

No. 160.

Argued February 26, 1904.

Decided March 21, 1904.

The plaintiff in error applied to the supreme court of the state of New York for an order discharging of record a certain judgment of that court obtained against him by the defendant in error. The application was denied (35 Misc. 330, 6 Am. Bankr. Rep. 434, 71 N. Y. Supp. 952), and the order denying it was affirmed by the appellate division of the supreme court (65 App. Div. 20, 72 N. Y. Supp. 505), and subsequently by the court of appeals (169 N. Y. 531, 58 L. R. A. 765, 62 N. E. 668), and the latter court thereupon remitted the record to the supreme court, where it remained at the time plaintiff in error sued out this writ to review the order of the court of appeals.

The application was made under § 1268 of the New York Code, which provides that any time after one year has elapsed since a bankrupt was discharged from his debts, pursuant to the act of Congress relating to bankruptcy, he may apply, after notice to the plaintiff in the judgment, and upon proof of his discharge, to the court in which the judgment was rendered against him for an order directing the judgment to be canceled and discharged of record. The section further provides that if it appear on hearing that he has been discharged from the payment of that judgment or the debt upon which such judgment was recovered, an order must be made directing the judgment to be canceled and discharged of record.

The application in this proceeding was made upon a petition by plaintiff in error, which showed that Frederick L. Colwell, the plaintiff in the action, had, on February 9, 1897, recovered a judgment for $50,000 and costs against the petitioner for damages for his criminal conversation with the plaintiff's wife; that the judgment was duly docketed in the county of New York on that day; that on September 13, 1899, petitioner filed his petition in the district court of the United States for the southern district of New York, praying that he might be adjudged a bankrupt, and on that day he was adjudged a bankrupt by the district court, pursuant to the act of Congress relating to bankruptcy; on February 2, 1900, the petitioner was discharged by the district court of the United States from all debts and claims which were made provable by the act of Congress against his estate, and which existed on September 13, 1899; that the judgment above mentioned was not recovered against him for a wilful and malicious injury to the person or property of the plaintiff, within the meaning of the act of Congress, and that, by virtue of the discharge in bankruptcy, the petitioner had been duly released from that judgment.

In granting the discharge under the bankrupt act (which was opposed by the plaintiff in the judgment), the district judge refused to pass upon the question whether the judgment was thereby released, although it appears that he thought it was. 99 Fed. 79.

Mr. Nelson Smith for plaintiff in error.

[Argument of Counsel from pages 475-476 intentionally omitted]

Messrs. Thomas McAdam and George Newell Hamlin for defendant in error.

[Argument of Counsel from pages 476-480 intentionally omitted]

Statement by Mr. Justice Peckham:

The question herein arising is whether the judgment obtained against the defendant, petitioner, for damages arising from the criminal conversation of the defendant with the plaintiff's wife, is released by the defendant's discharge in bankruptcy, or whether it is excepted from such release by reason of subdivision 2, § 17, of the bankruptcy act of July 1, 1898, which provides that 'a discharge in bankruptcy shall release a bankrupt from all his provable debts, except such as . . . (2) are judgments in actions for frauds, or obtaining property by false pretenses or false representations, or for wilful and malicious injuries to the person or property of another; . . .' [30 Stat. at L. 550, chap. 541, U. S. Comp. Stat. 1901, p. 3428].

The averment in the petition, that the judgment was not recovered for a wilful and malicious injury to the person or property of the plaintiff in the action, is a mere conclusion of law, and not an averment of fact.

If the judgment in question in this proceeding be one which was recovered in an action for wilful and malicious injuries to the person or property of another, it was not released by the bankrupt's discharge; otherwise it was.

We are of opinion that it was not released. We think the authorities show the husband had certain personal and exclusive rights with regard to the person of his wife which are interfered with and invaded by criminal conversation with her; that such an act on the part of another man constitutes an assault even when, as is almost universally the case as proved, the wife in fact consents to the act; because the wife is in law incapable of giving any consent to affect the husband's rights as against the wrongdoer, and that an assault of this nature may properly be described as an injury to the personal rights and property of the husband, which is both malicious and wilful. A judgment upon such a cause of action is not released by the defendant's discharge in bankruptcy.

The assault vi et armis is a fiction of the law, assumed at first, in early times, to give jurisdiction of the cause of action as a trespass, to the courts, which then proceeded to permit the recovery of damages by the husband for his wounded feelings and honor, the defilement of the marriage bed, and for the doubt thrown upon the legitimacy of children.

Subsequently the action of trespass on the case was sustained for the consequent damage, and either form of action was thereafter held proper.

Blackstone, in referring to the rights of the husband, says (3 Bl. Com. edited by Wendell, page 139):

'Injuries that may be offered to a person, considered as a husband, are principally three: abduction, or taking away a man's wife; adultery, or criminal conversation with her; and beating or otherwise abusing her. . . . 2. Adultery, or criminal conversation with a man's wife, though it is, as a public crime, left by our laws to the coercion of the spiritual courts; yet, considered as a civil injury (and surely there can be no greater), the law gives a satisfaction to the husband for it by action of trespass vi et armis against the adulterer, wherein the damages recovered are usually very large and exemplary.'

Speaking of injuries to what he terms the relative rights of persons, Chitty says that for actions of that nature (criminal conversation being among them) the usual, and, perhaps, the more correct, practice, is to declare in trespass vi et armis and contra pacem. 1 Chitty, Pl. [2 vol. ed.] 150, and note h.

In Macfadzen v. Olivant, 6 East, 387, it was held that the proper action was trespass vi et armis, for that the defendant with force and arms assaulted and seduced the plaintiff's wife, whereby he lost and was deprived of her comfort, society, and fellowship, against the peace and to his damage. Lord Ellenborough, C. J., among other things, said:

'Then the question is, whether this can be an action on the case or an action of trespass and assault. And it is said that the latter description only applies to personal assaults on the body of the plaintiff who sues; but nothing of that sort is said in the statute. No doubt that an action of trespass and assault may be maintained by a master for the battery of his servant per quod servitium amisit; and so by a husband for a trespass and assault of this kind upon his wife per quod consortium amisit.'

In Rigaut v. Gallisard, 7 Mod. 78, Lord Holt, C. J., said that if adultery be committed with another man's wife, without any force, but by her own consent, the husband may have assault and battery, and lay it vi et armis, and that the proper action for the husband in such case was a special action, quia,—the defendant his wife rapuit, and not to lay it per quod consortium amisit.

In Haney v. Townsend, 1 M'Cord L. 206, decided in 1821, it was held that case as well as trespass vi et armis is a proper action for criminal conversation, the court holding that no doubt trespass was a proper form of action for the injury done by seducing a wife, but that case was also a proper action.

In Bedan v. Turney, 99 Cal. 649, 34 Pac. 442, decided in 1893, it was held that the criminal intercourse of the wife with another man was an invasion of the husband's rights, and it was immaterial whether this invasion was accomplished by force or by the consent of the wife; that the right belonged to the husband, and it was no defense to his action for redress that its violation was by the consent or even by the procurement of the wife, for she was not competent to give such consent; that it was not necessary that the husband should show that it was by force or against her will. The original form of the action was trespass vi et armis, even though the act was with the consent of the wife, for the reason, as was said by Holt, C. J., in Rigaut v. Gallisard, 7 Mod. 78, 'that the law will not allow her a consent in such case to the prejudice of her husband.'


In M'Clure v. Miller, 11 N. C. (4 Hawks) 133, note, page 140, trespass was held to be the proper form of action in such a case, and that a single act of adultery, though never manifested in its consequences, is an invasion of the husband's rights, and the law redresses it. It is also said that the husband has, so to speak, a property in the body and a right to the personal enjoyment of his wife. For the invasion of this right the law permits him to sue as husband.


For the purpose of maintaining the action, it is regarded as an actual trespass upon the marital rights of the husband, although the consequent injury is really to the husband on account of the corruption of the body and mind of the wife, and it is in this view (that it is a trespass upon the rights of the husband) that it is held that the consent of the wife makes no difference; that she is incapable of giving a consent to an injury to the husband. 7 Mod. 78.


In Wales v. Miner, 89 Ind. 118, decided in 1883, it was held that in an action of crim. con. the wife was incapable of consenting to her own seduction so as to bar her husband's right of action.


In Bigaouette v. Paulet, 134 Mass. 123, 45 Am. Rep. 307, it was held the action could be maintained whether the conversation was with or without the consent of the wife, and although the act caused no actual loss of the services of the wife to the husband.


Many of the cases hold that the essential injury to the husband consists in the defilement of the marriage bed, in the invasion of his exclusive right to marital intercourse with his wife and to beget his own children. This is a right of the highest kind, upon the thorough maintenance of which the whole social order rests, and in order to the maintenance of the action it may properly be described as a property right.


In Delamater v. Russell, 4 How. Pr. 234, it was held that the act complained of (criminal conversation) was an injury to the person of the plaintiff; that it was an invasion of his personal rights, and although the action was brought for depriving the plaintiff of the comfort, society, fellowship, aid, and assistance of the wife, yet it was an action brought for an injury to, and an invasion of, the plaintiff's personal rights.


The plaintiff in error refers to the case of Cregin v. Brooklyn Crosstown R. Co. 75 N. Y. 192, 31 Am. Rep. 459, same case upon second appeal, 83 N. Y. 595, 38 Am. Rep. 474, for the purpose of showing that the right to the society of the wife is not property, and therefore cannot be regarded as within the words of the bankruptcy act. The case does not decide that the right to the wife's society and comfort is not a property right on the part of the husband. It was a case brought by the husband against the railroad company for injuries negligently inflicted on the person of his wife by the company, and after the action was brought the husband died, and an application was made to revive the action in the name of the administrator of the husband. The court held that the action survived under the provisions of the state statute. 2 Rev. Stat. 447, § 1. The case then went to trial and the judge submitted to the jury the question of damages arising for the loss of the services of the wife and of her society, and it was held to be error by the court of appeals, because, while the right to the services of the wife was property, the right to her society, etc., was not property within the meaning of the statute providing for the survival of the cause of action, for the reason that the statute only provided for the survival of those rights the loss of which diminished the estate of the deceased; that the loss of the services of the wife did diminish the estate of the deceased, but that the loss to the husband of the wife's society and aid, etc., did not diminish his estate, and therefore the right of action consequent thereon did not survive the deceased. The question in the case at bar neither arose nor was referred to in the opinions delivered in that case.


We think it is made clear by these references to a few of the many cases on this subject that the cause of action by the husband is based upon the idea that the act of the defendant is a violation of the marital rights of the husband in the person of his wife, to the exclusion of all others, and so the act of the defendant is an injury to the person and also to the property rights of the husband.


We think such an act is also a wilful and malicious injury to the person or property of the husband, within the meaning of the exception in the statute.


There may be cases where the act has been performed without any particular malice towards the husband, but we are of opinion that, within the meaning of the exception, it is not necessary that there should be this particular, and, so to speak, personal malevolence toward the husband, but that the act itself necessarily implies that degree of malice which is sufficient to bring the case within the exception stated in the statute. The act is wilful, of course, in the sense that it is intentional and voluntary, and we think that it is also malicious within the meaning of the statute.


In order to come within that meaning as a judgment for a wilful and malicious injury to person or property, it is not necessary that the cause of action be based upon special malice, so that without it the action could not be maintained.


In Bromage v. Prosser, 4 Barn. & C. 247, which was an action of slander, Mr. Justice Bayley, among other things, said:


'Malice, in common acceptation, means ill will against a person; but in its legal sense it means a wrongful act, done intentionally, without just cause or excuse. If I give a perfect stranger a blow likely to produce death, I do it of malice, because I do it intentionally and without just cause or excuse. If I maim cattle, without knowing whose they are, if I poison a fishery, without knowing the owner, I do it of malice, because it is a wrongful act, and done intentionally. If I am arraigned of felony, and wilfully stand mute, I am said to do it of malice, because it is intentional and without just cause or excuse. If I traduce a man, whether I know him or not and whether I intend to do him an injury or not, I apprehend the law considers it as done of malice, because it is wrongful and intentional. It equally works an injury, whether I meant to produce an injury or not. . . .'


We cite the case as good definition of the legal meaning of the word malice. The law will, as we think, imply that degree of malice in an act of the nature under consideration, which is sufficient to bring it within the exception mentioned.


In Re Freche (U. S. district court, district of New Jersey, 1901) 109 Fed. 620, it was held that a judgment for the father in an action to recover damages for the seduction of his daughter was for a wilful and malicious injury to the person and property of another, within the meaning of § 17 of the bankrupt act, and was not released by a discharge in bankruptcy. Kirkpatrick, District Judge, in the course of his opinion, said:


'From the nature of the case, the act of the defendant Freche which caused the injury was wilful, because it was voluntary. That act was unlawful, wrongful, and tortious, and, being wilfully done, it was, in law, malicious. It was malicious because the injurious consequences which followed the wrongful act were those which might naturally be expected to result from it, and which the defendant Freche must be presumed to have had in mind when he committed the offense. 'Malice,' in law, simply means a depraved inclination on the part of a person to disregard the rights of others, which intent is manifested by his injurious acts. While it may be true that in his unlawful act Freche was not actuated by hatred or revenge or passion towards the plaintiff, nevertheless, if he acted wantonly against what any man of reasonable intelligence must have known to be contrary to his duty, and purposely prejudicial and injurious to another, the law will imply malice.'


In Leicester v. Hoadley, supreme court of Kansas, 1903, 66 Kan. 172, 71 Pac. 318, it was held that a judgment obtained by a wife against another woman for damages sustained by the wife by reason of the alienation of the affections of her husband is not released by the discharge of the judgment debtor under proceedings in bankruptcy, where such alienation has been accomplished by schemes and devices of the judgment debtor, and resulted in the loss of support and impairment of health to the wife.


It was further held that injuries so inflicted are wilful and malicious, and are to the person and property of another, within the meaning of § 17 of the United States bankrupt law.


In United States v. Reed, 86 Fed. 308, it was held that malice consisted in the wilful doing of an act which the person doing it knows is liable to injure another, regardless of the consequences; and a malignant spirit or a specific intention to hurt a particular person is not an essential element. Upon that principle, we think a wilful disregard of what one knows to be his duty, an act which is against good morals, and wrongful in and of itself, and which necessarily causes injury and is done intentionally, may be said to be done wilfully and maliciously, so as to come within the exception.


It is urged that the malice referred to in the exception is malice towards the individual personally, such as is meant, for instance, in a statute for maliciously injuring or destroying property, or for malicious mischief, where mere intentional injury without special malice towards the individual has been held by some courts not to be sufficient. Com. v. Williams, 110 Mass. 401.


We are not inclined to place such a narrow construction upon the language of the exception. We do not think the language used was intended to limit the exception in any such way. It was an honest debtor, and not a malicious wrongdoer, that was to be discharged.


Howland v. Carson, 28 Ohio St. 628, is cited by plaintiff in error. The question arose under the old bankruptcy act, which provided (U. S. Rev. Stat. 5117) that no debt created by fraud or embezzlement of the bankrupt, or by his defalcation as a public officer, or while acting in a fiduciary character, should be discharged by proceedings in bankruptcy, etc. It was held in the case cited that a judgment for the seduction of his daughter in favor of the father, where the seduction was not induced or accomplished under a promise of marriage fraudulently made for the purpose, was not a debt created by fraud, within the meaning of the bankruptcy act. We do not perceive the least similarity in the case to the one now before the court, nor could we say that such a debt was one created by fraud.


It is also argued that, as the fraud referred to in the exception is not one which the law implies, but is a particular fraud involving moral turpitude or intentional wrongdoing, so the malice referred to is not a malice implied in law, but a positive and special malice upon which the cause of action is founded, and without proof of which the action could not be maintained. It is true that the fraud mentioned in the bankruptcy statute of 1867 [14 Stat. at L. 517, chap. 176] has been held to be a fraud involving moral turpitude or intentional wrong, and did not extend to a mere fraud implied by law. Hennequin v. Clews, 111 U. S. 676, 681, 28 L. ed. 565, 567, 4 Sup. Ct. Rep. 576; Forsyth v. Vehmeyer, 177 U. S. 177, 44 L. ed. 723, 20 Sup. Ct. Rep. 623. The reason given was that the word was used in the statute in association with a debt created by embezzlement, and such association was held to require the conclusion that the fraud referred to meant positive fraud, or fraud in fact, involving moral turpitude or intentional wrong, and not a fraud which the law might imply and which might exist without the imputation of bad faith or immorality.


Assuming that the same holding would be made in regard to the fraud mentioned in the present act, it is clear that the cases are unlike. The implied fraud which the court in the above-cited cases released was of such a nature that it did not impute either bad faith or immorality to the debtor, while in a judgment founded upon a cause of action such as the one before us, the malice which is implied is of that very kind which does involve moral turpitude. This case is not, therefore, controlled in principle by the above-cited cases.


People ex rel. Livergood v. Greer, 43 Ill. 213, is also cited. The court there did hold that, under the Illinois insolvent law, an insolvent debtor was discharged from a judgment obtained by the father for the seduction of his daughter. The law discharging the debt extended by its terms to all tort feasors except where malice was the gist of the action, and the court said malice was not the gist of the action in question. The case is not opposed to the views we have already expressed.


It is not necessary in the construction we give to the language of the exception in the statute to hold that every wilful act which is wrong implies malice. One who negligently drives through a crowded thoroughfare and negligently runs over an individual would not, as we suppose, be within the exception. True, he drives negligently, and that is a wrongful act, but he does not intentionally drive over the individual. If he intentionally did drive over him, it would certainly be malicious. It might be conceded that the language of the exception could be so construed as to make the exception refer only to those injuries to person or property which were accompanied by particular malice, or, in other words, a malevolent purpose towards the injured person, and where the action could only be maintained upon proof of the existence of such malice. But we do not think the fair meaning of the statute would thereby be carried out. The judgment here mentioned comes, as we think, within the language of the statute, reasonably construed. The injury for which it was recovered is one of the grossest which can be inflicted upon the husband, and the person who perpetrates it knows it is an offense of the most aggravated character; that it is a wrong for which no adequate compensation can be made, and hence personal and particular malice towards the husband as an individual need not be shown, for the law implies that there must be malice in the very act itself, and we think Congress did not intend to permit such an injury to be released by a discharge in bankruptcy.


An action to redress a wrong of this character should not be taken out of the exception on any narrow and technical construction of the language of such exception.


For the reasons stated, we think the order of the Court of Appeals of New York must be affirmed.


Mr, Justice Brown, Mr. Justice White, and Mr. Justice Holmes dissent.