Carrié v. Davis — 41 A.D. 520

Majority

p. 520

Julio Carrié, Appellant, v. Adele Davis, Otherwise Known as Adele Davis Carrié, Respondent.

Headnote

Bill of particulars — not directed where it required a statement of the time and place of an alleged marriage, or of a general course of conduct, or of the evidence of the party furnishing it — effect of a party's testifying that he has neither knowledge nor means of information on the subject.

In an action brought by a husband against his wife to annul the marriage upon the ground that, at the time it was contracted, the wife had another husband living, from whom she falsely represented that she had obtained a divorce, the defendant made a motion for a bill of particulars, upon an affidavit denying the existence of the former marriage and that she ever lived with the person claimed to have been her former husband as his wife, or was ever known as such, and alleging that she was ignorant of the evidence by ivhich the plaintiff expected to prove the existence of such marriage, and that it would be impossible for her to prepare her defense without knowing whether the plaintiff claimed that the alleged marriage was a ceremonial or a non-ceremonial one.

Held, that it was error to require the plaintiff to furnish a bill of particulars stating the time when and the place where the said alleged marriage was entered into, if the said marriage was a ceremonial one, in view of the unimpeached declaration made in his answering affidavit that ho could furnish no information upon that point; that it was also improper to require him, if the marriage ivas a non-ceremonial one, to state in the bill of particulars the times when and the places where the defendant was alleged to have lived with the person claimed to have been her former husband as his wife, or to have been known or recognized as his wife, as such a bill of particulars would involve the statement of a general course of conduct indicating a relation between the parties, and would require the plaintiff to disclose the evidence which he had tending to establish the marriage, and would practically forbid him from using any testimony which might come to his knowledge during his preparation for trial.

Semble, that a party will not be required; in a bill of particulars, to advise the other party on a subject concerning which the former testifies that he has neither knowledge nor means of information.

Appeal by the plaintiff, Julio Oarrié, from an order of the Supreme Court, made at the Mew York Special Term and entered in the office of the clerk of the county of Mew York on the 3d day of May, 1899, requiring the plaintiff to furnish a bill of particulars of his claim as to an alleged marriage between the defendant and one Miguel Aleo, stating therein the time when and the place where such alleged marriage contract was entered into, if the said marriage was a ceremonial one, and the times when and the

p. 521

places where the defendant is alleged to have lifed with the said Miguel Aleo as his wife, or to have been known or recognized as his wife, if the said marriage were a non-ceremonial one.

Charles M. Demond, for the appellant.

Richard Reid Rogers, for the respondent.

The action was brought for a judgment to annul a contract of marriage purporting to have been made between the parties to it ■on the 8th of July, 1892. It is alleged that at the time of the marriage both parties were residents of the city of Hew York, and ■that for the purpose of inducing the plaintiff to consent to the marriage, the defendant fraudulently and falsely represented to him that she had obtained a divorce from one Miguel Aleo, to whom she had before that time been married, and that the marriage was contracted on the faith of those representations. The complaint further states that in fact the defendant had no divorce from Aleo, but ■that at the time of her marriage to the plaintiff she was in fact Aleo’s wife. The complaint contains other allegations not necessary to consider. The defendant admits her marriage with the plaintiff, and that she never obtained a divorce from Aleo, and denies all the •other allegations stated above. Upon her motion, the court required the plaintiff to give a bill of particulars, stating the time when and the place where the alleged marriage contract between the defend•ant and Aleo was entered into, if the marriage was a ceremonial one, .and the times when and the places where the defendant is alleged to have ever lived with Aleo as his wife, or to have been known or recognized as his wife if the marriage was a non-ceremonial one. From this order the appeal is taken.

The defendant denies that she was ever married tó Aleo, ever lived with him as his wife, or was ever known as his wife; and ■she expresses her ignorance of the evidence by which the plaintiff ■expects to prove any of the allegations of the complaint touching her marriage with Aleo, and insists that it is impossible for her to prepare her defense without knowing whether the plaintiff claims that the alleged marriage was a ceremonial one, or was, as she says,

p. 522

a “ common-law ” marriage, by which, although nq such term is known to the law, it is supposed she intends to describe a marriage-which was not solemnized, but which she erroneously thinks can be proved by the mere cohabitation of the parties. In his affidavit the-plaintiff states generally the facts within his knowledge which lead him to believe that the defendant had been the wife of Aleo; but. he says expressly that he has no knowledge or information as to the time, place,_ circumstances or witnesses of the marriage between the-defendant and Aleo, or as to whether the marriage relation between them was instituted by a ceremonial or “ common-law ” marriage. There is nothing to discredit this portion of the plaintiff’s affidavit. It is apparent that he can give no information to the defendant as-to a ceremonial marriage, and it was error to require him to do so, because a party can never be required in a bill of particulars to-advise the other party upon a subject as to which he testifies that-he has neither knowledge nor means of information.

We think, too, that it was error to require the plaintiff to give the information as to what proof lie relied upon to establish the fact of a non-ceremonial marriage. Such a marriage can be shown by a. course of conduct from which a previous contract can be inferred between the parties; and where a bill of particulars is required of the manner in which a fact is to be proved, it amounts to requiring-a statement of the evidence upon which the party relies to prove his case. A bill of particulars of a general course of conduct indicating a relation betweeu the parties will never be required. (Ketcham v. Ketcham, 32 App. Div. 26 .)

The case of Bullock v. Bullock ( 85 Hun, 373 ) is not in point. A bill of particulars in that case had been denied and the order denying it was affirmed by the General Term. What was said as to the propriety of granting a bill of particulars at other times and under other circumstances than those which were made to appear' when the motion was denied, was not necessary to the decision of the case. Even if it had been, the authority is not one in favor of the defendant, but the contrary, for the opinion of the court expressly says that the defendant would not be entitled to a bill of particulars of cohabitation which was relied upon to prove a marriage. The case of Govin v. De Miranda ( 87 Hun, 227 ) was an action for admeasurement of dower, in which the plaintiff claimed

p. 523

to have been married to the ancestor of the defendants and to be entitled to dower as his widow. It appeared that the defendants, had no information in regard to the marriage, and the court very properly held that they were entitled to a bill of particulars which would enable them to meet the plaintiff’s testimony. But that is. not this case. To require the plaintiff to furnish such a bill of particulars as was there directed would compel him to give to the defendant all the evidence now in his possession tending to show that she and Aleo were man and wife, and would practically forbid his using any testimony which might otherwise come to his knowledge in his preparation for trial. Such an order would be manifestly unjust.

For these reasons, the order appealed from must be reversed,, with ten dollars costs and disbursements, and the motion denied,, with ten dollars costs.

Barrett, Ingraham and McLaughlin, JJ., concurred.

Order reversed, with ten dollars costs and disbursements, and motion denied, with ten dollars costs.