Pending before the court are Defendants Adam Dewling and Rogers Cartage Co.’s (collectively, “Defendants”) Motion for Partial Summary Judgment (# 30) and Defendants’ Supplement (# 45) to the motion.
1. Background
This lawsuit stems from an automobile accident between Adam Dewling (“Dewl-ing”) and April Dawn Ranolls (“Ranolls”) on Monday; March 9, 2015, at approximately 6:00 a.m, in Orange, Texas. Ranolls was driving a 2014 Chevrolet Silverado, and Dewling was driving a freightliner tractor with an attached tanker/trailer. The accident occurred while Ranolls was traveling southbound on Highway 62. As Dewling was entering the roadway from the Pilot truck stop heading north, Ra-nolls’s vehicle struck the tanker before it cleared the southbound lane of travel. Ra-nolls died instantly as a result of the collision.
At the time of her death, Ranolls was not formally married but had previously lived with her same-sex partner, Interve-nor-Plaintiff Rhonda Renee Hogan (“Hogan”), for approximately eighteen years. Neither Ranolls nor Hogan had a formal or informal marriage legally recognized either in Texas or any other state. Defendants contend that Ranolls and Hogan ceased living together almost a year before Ranolls’s death. According to Defendants, the women “had participated in a same-sex couple’s equivalent of a divorce; they had partitioned the property they had purchased together and were living separate lives.”
Following Rariolls’s death, her mother, Plaintiff Shirley Ranolls, individually and as representative of her daughter’s estate, filed suit in the 137th Judicial District Court of Jefferson County, Texas, alleging claims for wrongful death, survival, negligence, and gross negligence pursuant to Texas’s wrongful death and survival statutes, Tex.- Crv. Prac, & Rem. Code § 71.001 et seq. (“Chapter 71”). The- case was removed to federal court on March 13, 2015.
Hogan later intervened in the lawsuit, maintaining that, as Ranolls’s surviving common-law spouse, she has standing to sue and recover damages pursuant to Chapter 71 and based upon her status as heir to Ranolls’s estate. See Docket No. 52 (Second Amended Petition in Intervention), Shirley Ranolls subsequently settled her claims against Defendants and is no longer a party to this litigation. See Docket Nos. 67 and 68.
During the pendency of this lawsuit, the United States Supreme Court decided Obergefell v. Hodges,, declaring that the right to marry is a fundamental right inherent in the liberty of a person, and under the Due Process and Equal Protection Clauses of the Fourteenth Amendment, same-sex couples may not be deprived of that right or liberty. — U.S. -,
II. Analysis
A. Summary Judgment Standard
Rule 56(a) of the Federal Rules of Civil Procedure provides that summary judgment shall be granted “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a); accord Hefren v. McDermott, Inc.,
“A fact issue is material if its resolution could affect the outcome of the action.” Hemphill v. State Farm Mut. Auto. Ins. Co.,
Once a proper motion has been made, the nonmoving party may not rest upon mere allegations or denials in the pleadings but must present affirmative evidence, setting forth specific facts, to demonstrate the existence of a genuine issue for trial. Celotex Corp., 477 U.S. at 322 n.3,
Nevertheless, “only reasonable inferences in favor of the nonmoving party can be drawn from the evidence.” Mills v. Warner-Lambert Co.,
Summary judgment is mandated if the nonmovant fails to make a showing sufficient to establish the existence of an element essential to her case on which she bears the burden of proof at trial. Nebraska v. Wyoming,
B. Standing
“The standing doctrine defines and limits the role of the judiciary and is a threshold inquiry to adjudication.” McClure v. Ashcroft,
Section 71.004 of the Texas Civil Practice and Remedies Code specifies who may bring an action for damages under Chapter 71:
(a) An action to recover damages as provided by this subchapter is for the exclusive benefit of the surviving spouse, children, and parents of the deceased.
(b) The surviving spouse, children, and parents of the deceased may bring the action or one or more of those individuals may bring the action for the benefit of all.
(c) If none of the individuals entitled to bring an action have begun the action within three calendar months after the death of the injured individual, his executor or administrar tor shall bring and prosecute the action unless requested not to by all those individuals.
Tex. Civ. Peac. & Rem. Code § 71.004.
As set forth above, Hogan intervened in this lawsuit, claiming that she has standing to sue as a “surviving spouse” pursuant to Chapter 71 on the basis of her alleged informal or common-law marriage to Ranolls. Section 2.401 of the Texas Family Code, under Subchapter E, “Marriage without Formalities,” “Proof of Informal Marriage,” provides:
(a) In a judicial, administrative, or other proceeding, the marriage of a man and woman may be proved by evidence that:
(1) a declaration of their marriage has been signed as provided by this subchapter; or
(2) the man and woman agreed to be married and after the agreement they lived together in this state
■ as husband and wife and there represented to others that they were married.
Tex. Fam. Code § 2.401.
Hogan invokes the Supreme Court’s decision in Obergefell, issued on June 26, 2015, which granted same-sex couples the right to marry and to have lawful same-sex marriages recognized. — U.S. -,
[T]he right to marry is a fundamental right inherent in the liberty of the person, and under the Due Process and Equal Protection Clauses of the Fourteenth Amendment couples of the same-sex may not be deprived of that right and that liberty. The Court now holds that same-sex couples may exercise the fundamental right to marry. No longer may this liberty be denied to them. Baker v. Nelson must be and now is overruled, and the State laws challenged by Petitioners in these cases are now held invalid to the extent they exclude same-sex couples from civil marriage on the same terms and conditions as opposite-sex couples.
Defendants counter that because the facts underlying this case precede Oberge-fell, the case cannot retroactively apply to endow Hogan with surviving-spouse status based on Texas’s informal marriage statute.
Generally, in both civil and criminal eases, unconstitutional laws and rules are void ab initio, or void from inception, as if they never existed. See Montgomery v. Louisiana, — U.S. -,
In Chevron Oil, Gaines Ted Huson (“Huson”) was injured while working on a drilling rig located on the Outer Continental Shelf.
Huson argued on appeal and before the Supreme Court that, in view of pre-Eo-drigue jurisprudence making admiralty law (including the laches doctrine) applicable, it would be unfair to give Rodrigue retroactive effect. Id. at 99,
In its decision, the Supreme Court espoused a three-part test to determine whether a law should be applied only prospectively rather than retroactively:
First, the decision to be applied nonret-roactively must establish a new principle of law, either by overruling clear past precedent on which litigants may haverelied, or by deciding an issue of first impression whose resolution was not clearly foreshadowed. Second, it has been stressed that “we must ... weigh the merits and demerits in each case by looking to the prior history of the rule in question, its purpose and effect, and whether retrospective operation will further or retard its operation.” Finally, we have weighed the inequity imposed by retroactive application ....
Id. at 106-07,
In later cases, however, the Supreme Court retreated from its position in Chevron Oil. For example, in the Beam case, a Delaware corporation and Kentucky bourbon manufacturer (“Beam”), claimed that Georgia’s excise tax statute violated the Commerce Clause and sought a refund for the differential taxation as well as the full amount it had paid for several previous years.
The Supreme Court reversed, holding that Bacchus applied retroactively to claims arising from facts antedating the decision. Id. at 532,
First, a decision may be made fully retroactive, applying both to the parties before the court and to all others.... This practice is overwhelmingly the norm, ... and is in keeping with the traditional function of the courts to decide cases before them based upon their best current understanding of the law. It also reflects the declaratory theory of law, ... according to which the courts are understood only to find the law, not to make it ....
Second, there is the purely prospective method of overruling, under which a new rule is applied neither to the parties in the law-making decision nor to those others against or by whom it might be applied to conduct or events occurring before that decision. The case is decided under the old law but becomes a vehicle for announcing the new, effective with respect to all conduct occurring after the date of that decision. This Court has, albeit infrequently, resorted to pure prospectivity ..., although in so doing it has never been required to distinguish the remedial from the choice-of-law aspect of its decision. This approach claims justification in its appreciation that “[t]he past cannot always be erased by a new judicial declaration,” ... and that to apply the new rule to parties who relied on the old would offend basic notions of justice and fairness. But this equitable method has its own drawback: it tends to relax the force of precedent, by minimizing the costs of overruling, and thereby allows the courts to act with a freedom comparable to that of legislatures.
Finally, a court may apply a new rule in the case in which it is pronounced, then return to the old one with respect to all others arising on facts predating the pronouncement. This method, which we may call modified, or selective, pros-pectivity, enjoyed its temporary ascendancy in the criminal law during a period in which the Court formulated new rules, prophylactic or otherwise, to insure protection of the rights of the accused. On the one hand, full retroactive application of holdings such as those announced in [Miranda v. Arizona, 384 U.S. 436 ,86 S.Ct. 1602 ,16 L.Ed.2d 694 (1966); Escobedo v. Illinois,378 U.S. 478 ,84 S.Ct. 1758 ,12 L.Ed.2d 977 (1964); and Katz v. United States,389 U.S. 347 ,88 S.Ct. 507 ,19 L.Ed.2d 576 (1967)], would have “seriously disrupted] the administration of our criminal laws[,] ... requiring] the retrial or release of numerous prisoners found guilty by trustworthy evidence in conformity with previously announced constitutional standards.” On the other hand, retroactive application could hardly have been denied the litigant in the law-changing decision itself. A criminal defendant usually seeks one thing only on appeal, the reversal of his conviction; future application would provide little in the way of solace. In this context, without retroactivity at least to the first successful litigant, the incentive to seek review would be diluted if not lost altogether.
Id. at 535-37,
The Court went on to opine that the third option, selective prospectivity, “breaches the principle that litigants in similar situations should be treated the same, a fundamental component of stare decisis and the rule of law generally.” Id. at 537,
In rejecting selective prospectivity in Beam, Justice Souter stated that Bacchus is “fairly read to hold ... that its rule should apply retroactively to the litigants then before the Court.” Id. at 539,
The Court reinforced its preference for retroactivity in Harper, holding: “this Court’s application of a rule of federal law to the parties before the Court requires every court to give retroactive effect to that decision.”
In light of the aforementioned authorities, the court finds that Obergefell applies retroactively. First, although the facts forming the basis of Hogan’s claims antedate Obergefell, the decision was issued during the pendency of this lawsuit. See Davis v. Abbott,
This result is consistent with treatment of Obergefell as retroactive by other federal courts. For example, a few months before Obergefell was issued, Judge Orlando Garcia granted a preliminary injunction enjoining the State of Texas from enforcing the State’s ban on same-sex marriage. See De Leon v. Perry,
On April 20, 2016, the Eleventh Circuit dismissed as moot an appeal of a district court’s holding that an Alabama man, Paul Hard (“Hard”), who had married his same-sex partner in Massachusetts, was entitled to wrongful death benefits. Hard v. Attorney Gen.,
Numerous state courts and agencies, including those in Texas, have applied Obergefell retroactively. For instance, in the fall of 2015, a County Clerk in Tarrant County, Texas, refused to register a “Declaration of Informal Marriage” between two men claiming they had been in a common-law marriage for twenty-three years. After being contacted by the couple’s attorney, the Tairant County Clerk issued a statement, clarifying that her office would
Today, my office reached out to [the Department of State Health Services] to reconfirm their position on the above. However, they indicated there had been a miscommunication regarding the issue; and that applicants, regardless of gender, may apply for an informal marriage license using any date applicable to their relationship.
Additionally, we sought an opinion from the Tarrant County Criminal District Attorney on this same issue. They agree with the position of the Department of State Health Services.
See Tammy E. Nash, Update: Tarrant County Clerk Says Her Office Will Accept Common-Law Marriage Affidavit, Dallas-voice.com (Sept. 25, 2015), http://www. dallasvoice.com/update-tarrant-countyclerk-offiee-accept-common-law-marriage-affidavit-10205158.html.
On February 19,2015, a same-sex couple were married in Travis County, Texas. In re State,
In another Texas case, individual taxpayers sued the mayor of Houston and the City of Houston to enjoin the payment of employee benefits to same-sex spouses of employees legally married outside of Texas. Parker v. Pidgeon,
Likewise, a Pennsylvania state court has applied Obergefell retroactively. The Pennsylvania state judge found that a decedent and her surviving spouse had been married since September 2, 2001, until the time of decedent’s death on November 20, 2013, pursuant to Pennsylvania common law. See In Re Estate of Kimberly M. Underwood, No. 2014-E0681-29 (Bucks County Court of Common Pleas, July 29, 2015); see also Matt Fair, Judge Retroactively Recognizes Common-Law Gay Marriage, law360, http://unmo.lawS60.com/ articles/68k9 70/pñnt ? section-employment. Consequently, the surviving spouse was able to obtain all rights and privileges of validly licensed, married spouses under the laws of the Commonwealth of Pennsylvania. Id.
In short, the binding and persuasive authorities outlined above compel the conclusion that Obergefell applies retroactively to this matter. Moreover, given the Supreme Court’s holding that the Constitution “does not permit the State to bar same-sex couples from marriage on the same terms as accorded to couples of the opposite sex,” a contrary result (ie., one in which Hogan is prevented, as a matter of law, from asserting a wrongful death claim as an alleged common-law spouse) would violate the Equal Protection and Due Process Clauses of the Fourteenth Amendment. Accordingly, summary judgment in favor of Defendants on this issue is improper.
C. Texas Family Code § 2.401—Infor-mal Marriage
Defendants alternatively argue that Hogan cannot demonstrate that she and Ranolls were informally married under Texas law. As outlined in Section H.B., Texas law provides that to establish the existence of a common-law marriage, one must proffer evidence that the couple “agreed to be married and after the agreement they lived together in this state” and “represented to others that they were married.” Tex. Fam. Code § 2.401(a)(2).
Despite this evidence, Defendants insist that because Hogan and Ranolls ceased living together a year before Ranolls’s death and allegedly permanently ended their relationship approximately six months before the incident, they participated in a “same-sex couple’s equivalent of a divorce.” Defendants point to a string of text messages purportedly between Hogan and Ranolls, wherein Hogan makes a number of statements disavowing the relationship a matter of months before Ranolls’s death, including: “[i]t’s either a marriage or not a marriage. Black/white ... not gray. We are not married.” The parties argue about the admissibility of the text messages; however, regardless of whether the messages are considered, there are, at a minimum, genuine issues of material fact as to the couple’s marital status under Texas law, making summary judgment inappropriate. See In re Farjardo, No. 14-15-00653,
The Supreme Court of Texas has stated that “[t]he law recognizes a common-law marriage, but a common-law divorce is unknown to Texas law.” Claveria’s Estate v. Claveria,
III. Conclusion
Consistent with the foregoing analysis, the court finds that the Supreme Court’s decision in Obergefell applies retroactively to this case. Further, there exist genuine issues of material fact with respect to Hogan and Ranolls’s marital status pursuant to Texas Family Code § 2.401. Accordingly, Defendants’ motion for summary judgment and supplement thereto are DENIED.
Notes
, Defendant Pilot Travel Centers, LLC d/b/a Pilot Flying ("Pilot''), joins in Defendants’ motion. See Docket No. 71.
. These cases came from Michigan, Kentucky, Ohio, and Tennessee, all states that, like Texas, defined marriage as a union between one man and one woman.
. In Windsor, the Supreme Court declared § 3 of the Defense of Marriage Act, 1 U.S.C. § 7, unconstitutional. — U.S. -,
. Notably, two days prior to the filing of the Bryant/Goodfriend case (and prior to the Obergefell decision), Judge Guy Herman, a probate judge in Travis County, Texas, found Article 1, Section 32 of the Texas Constitution and § 2,401 and § 6.204 of the Texas Family Code unconstitutional “because such restrictions and prohibitions violate the Due Process and Equal Protection Clauses of the United States Constitution.” See In Re Powell, No. Cl-PB-14-001695 (Probate Court No. 1, Travis County, Texas). Judge Herman treated the Texas same-sex marriage ban as void ab ini-tio, as if it never existed, and found that Sonemaly Phrasavath, the common-law, surviving, same-sex spouse, was decedent Stella Marie Powell’s heir. See In Re Powell, No. C-1-PB-14-001695 (Interlocutory Judgment Declaring Heirs, Oct. 5, 2015).
. Section 2.401(b) states “If a proceeding in which a marriage is to be proved as provided by Subsection (a)(2) is not commenced before the second anniversary of the date on which the parties separated and ceased living together, it is rebuttably presumed that the parties did not enter into an agreement to be married.” Tex. Fam. Code § 2.401(b) (emphasis added). In this case, it is unclear precisely when Hogan and Ranolls ceased living together. Defendants approximate that this took place one year before Ranolls’s death, which occurred on March 9, 2015. In any event, § 2.401(b)’s rebuttable presumption does not appear to apply, as Hogan filed a petition in intervention on June 3, 2015, less than two years after the couple’s alleged separation.
. Although text messages cannot destroy a marital relationship, assuming their admissibility, they could adversely affect the amount of damages, if any, Hogan might recover on her wrongful death claim if she is found to have been in a common-law marriage with Ranolls.
