*1 UT 31 alleged waiv that, the time indicate consequences "the er, appreciated Pedockie Appellee, Utah, Plaintiff STATE himself, including represent the decision [(he com to] need would expectation v. recognition and the rules technical ply HOLM, Rodney Defendant Hans matter just a is not a defense presenting Appellant. story." telling one's No. evi- contain the record Although T51 case to wanted Pedockie dence of Utah. Supreme Court "noth- he knew attorney because by an tried not familiar was law" and ing about May knowl- court, general of the rules an under- necessarily evidence edge does not inher- requirements technical
standing of the Pedockie While case. one's presenting
ent understanding some obtained arguably during the requirements technical
these is de- the record proceedings,
course understood that Pedockie
void of evidence time prior requirements
these instance, was Pedockie For
alleged waiver. the court rules of of the technical informed standby counsel appointed judge
when could standby counsel explained that eross-ex- jury instructions
help prepare for trial but subpoena witnesses
amine By this motions. argue Pedockie's already had however, judge the trial point, ap- entitled was not
ruled that Pedockie Therefore, primary counsel. pointment may have had Pedockie knowledge that disadvantages of dangers and
regarding little, late. too too
self-representation
CONCLUSION appeals court of agree with 152 We trial, We a new is entitled
that Pedockie and conclude record reviewed the knowingly, or voluntarily, did
Pedockie to the assistance right
intelligently waive his
of counsel. DURHAM, Associate
1 53 Chief Justice WILKINS, Justice Justice
Chief concur
DURRANT, NEHRING and Justice opinion. PARRISH's
in Justice 1998). (Utah Heaton, 958 P.2d
54. State *4 we Specifically, minor. awith ual conduct Holm's be- whether determine are asked statute Utah's violated bavior We constitutional. statute whether trial whether to decide asked also ju- adequately established court conduct sexual the unlawful over risdiction sexual unlawful whether charges and equal is unconstitutional conclude We grounds. protection within squarely falls behavior Holm's by our State's criminalized of behavior realm en- protections bigamy statute constitution, as well federal shrined free constitution, guaranteeing conscience, pro- due religion and exercise shield do cess, of association freedom from state practices *5 conclude further We prosecution. jurisdic- exercised appropriately court trial conduct sexual unlawful Holm's tion over conduct unlawful sexual and that charges af- Accordingly, we constitutional. statute under Utah conviction defendant's firm the under bigamy and for 76-7-101 section Code unlawful for 76-5-401.2 section Utah Code minor. awith sexual
BACKGROUND
to Suzie
married
legally
was
T2 Holm
mar
Subsequent
Stubbs
the Fundamental
Holim,
a member
riage,
Latter-day
Christ
of Jesus
Church
ist
Church"),1
(the
participated
"FLDS
Saints
Wendy
ceremony with
marriage
religious
Gen.,
F.
Shurtleff,
Paul
Att'y
L.
Mark
thirty-
was
Then,
Rodney Holm
when
Holm.
Dupaix,
Knowlton,
B.
Laura
Graf, Kristine
religious mar
in another
two,
participated
he
City,
plain-
for
Gen.,
Lake
Att'ys
Salt
Asst.
then-sixteen-year-old
ceremony with
riage
tiff.
After
Stubbs,
sister.
Stubbs's
Suzie
Ruth
Parker, Salt
Wheeler, Rodney R.
D.Max
into
moved
ceremony, Ruth
City, for defendant.
Stubbs, Wendy
Lake
house,
Suzie
her sister
where
By
resided.
also
Holm,
children
and their
DURRANT, Justice:
had con
she
eighteen,
turned
Ruth
the time
Holm,
second
children
two
ceived
{
case,
to determine
are asked
we
1 In this
months
three
approximately
born
was
which
appropri-
was
Rodney Hans
whether
birthday.
eighteenth
her
after
sex-
unlawful
bigamy
ately
convicted
polygamy.
marriage," or
"plural
practice of
of small
of a number
is one
Church
FLDS
1. The
as "fundamentalist
Though often referred
that continue
communities
groups
no connection
these
the Church
Mormons,"
early
interpret
doctrine
Church,
practice
renounced
which
(the
the LDS
"LDS
Latter-day Saints
Jesus Christ
polygamy in
Church")
supporting
"Mormon
Church"
T3 Holm
subsequently
arrested in
church members and members of Holm's
charged
Utah and
with three counts of un
family attended the ceremony; and
pho-
lawful sexual conduct with a sixteen- or seve
tographs
Holm,
were
Stubbs,
taken of
nteen-year-old,2
in violation of Utah Code
guests
their
who attended
ceremony.
(2008),3
section 76-5-401.2
and one count of
1 5 Stubbs also testified about her relation-
bigamy, in violation of Utah Code section 76- ship with Holm after the ceremony. She
7-101 (2003)4-all
degree
third
felonies.
testified that she had
Holm;
moved
The trial court denied both
pretrial
Hoim's
that Holm
provided,
had
at
part,
least in
motion for a continuance
prepare
a de
children;
Stubbs and their
and that she and
fense
Texas,
based on Lawrence v.
539 U.S.
Holim had "regularly" engaged in sexual in-
123 S.Ct.
(2008),
wife for time and all eternity, with a cove- concerning practice FLDS and beliefs. nant This promise your on part, you evidence would have included will fulfil Kenneth D. laws, all the rites and ordinances Driggs's testimony about deeply the pertaining to held holy this bond of matrimony religious belief among FLDS the new adherents that covenant, and everlasting doing type this of marriage is "necessary this in God, the to their presence of angels, and personal salvation," witnesses, history these your polygamy, own free will and and the social health of polygamous choice? commu- nities. Stubbs testified that she had worn a white dress, which she dress; considered a wedding jury T8 The guilty returned a verdiet on that she and Holm exchanged vows; each of charges, indicating on a special Jeffs,
Warren religious leaderin the FLDS verdict form that guilty Holm was bigamy religion, conducted ceremony; that other both "purported because he marry to Ruth 2. The three unlawful sexual conduct with a person mi- A commits unlawful sexual conduct charges nor if, were based on the fact that with a Ruth minor under circumstances Stubbs had conceived two amounting children with Holm to [other, more serious sexual of- eighteen before she turned allegation on the fenses], actor who is ten or more years older than the sexual minor at the conduct time of the occurred sexual between Ruth ... has sexual Stubbs and intercourse night Holm with mi- religious after the nor.... marriage ceremony. preliminary hearing, At a magistrate dismissed the third unlawful sexu- 4. Utah Code provides, section perti- 76-7-101 charge al conduct because there was insufficient part, nent as follows: evidence any to find that sexual conduct oc- person when, guilty A bigamy knowing he night curred the after ceremony. has a husband or knowing wife or the other person wife, has a person husband pur- or 3. Utah Code provides, section per- 76-5-401.2 ports marry person to another or cohabits with part, tinent as follows: person. another wife, the husband has a person other had "cohabited he and because
Stubbs"
person
marry another
to
purports
person
court sentenced
trial
Ruth Stubbs."
Utah Code
person."
with another
cohabits
on
prison
in state
years
up to five
to
Holm
(2008).
weighing
jury
§ 76-7-101
Ann.
concurrently,
conviction,
served
to be
each
special
aon
indicated
Holm
the case
prison
$3,000
Both
fine.
imposed a
Holim had
its conclusion
form
verdict
in ex-
suspended
were
fine
and the
time
person"
marry another
"purported
both
one
probation,
years on
three
change for
know-
person"
another
and "cohabited
release, and
work
jail with
county
year in the
a wife.
already had
he
ing that
community service.
hours
hundred
two
ver-
special
the nature
Due to
all
on
conviction
his
appealed
Holm
T9
this
convinee
form,
Holm must
appeal
dict
Appeals, sua
Court
The Utah
charges.
bigamy
of Utah's
prongs
that both
court
for transfer
appeal
certified
sponte,
applied
inappropriately
have been
of the Utah
to rule 43
pursuant
court
argu-
essentially four
raises
Holim
his case.
This court
Procedure.
Appellate
Rules
that neither
his contention
support
ments to
see-
Code
to Utah
pursuant
jurisdiction
First,
argues that
Holm
(2002).
78-2-2(8)(b)
applies.
prong
tion
marry"
"purports
conviction
improper
was
bigamy statute
prong of
REVIEW
OF
STANDARD
Specifi-
interpretation.
statutory
a matter
raises several
Holm
appeal,
110 On
"purport
he did
argues that
cally, Holm
statutory
engage in
requiring us
issues
Stubbs,
phrase is
as that
marry" Ruth
to examine
interpretation,
constitutional
statute,
word
because
used
jurisdiction, and
had
trial court
whether
76-7-101(1)
refers
"marry"
in subsection
properly
trial court
whether
to determine
nor
Holm
neither
marriage and
testimony. Except for
expert
excluded
cere-
that the
contemplated
Stubbs
issue,
these
each of
of evidence
exclusion
relationship would
solemnizing their
mony
law,
we
which
questions
involves
issues
legal benefits
them to
entitle
Green,
State v.
See
for correctness.
review
matrimony.
to state-sanctioned
attendant
(constitutional
¶ 42,
P.3d 820
UT
un-
his conviction
Second,
argues
MacGuire,
statutes);
challenges
unconstitutional
bigamy statute
der
¶
(statutory inter
4, 8,
P.3d 1171
UT
unduly
case because
in this
applied
*7
P.2d
Payne, 892
v.
State
pretation);
his reli-
practice
to
right
infringes upon his
1995) (trial
jurisdiction).
(Utah
court
constitution.
by our state
guaranteed
gion,
issue,
a trial
review
we
the evidence
As to
Third,
that his conviction
argues
Holm
testimony
expert
to exclude
decision
court's
un-
unconstitutional
was
bigamy statute
Hollen,
v.
State
an
of discretion.
for
abuse
Fourth, Holm
constitution.
the federal
der
¶ 66,
with a
to
not confined
is
bigamy statute
sepa-
his convictions
reversing each
enough to
fact,
is,
broad
marriage and
rately below.
en-
religious solemnization
type
cover
further
We
by Holm and Stubbs.
gaged
CONVICTION
HOLM'S
AFFIRM
I. WE
polyga-
engage in
ability to
conclude
BIGAMY
FOR
from
excepted
expressly
is
behavior
mous
by our
afforded
religious protections
to
pursuant
convicted
Holm was
unpersuaded
are also
We
constitution.
statute,
provides
which
bigamy
Utah's
mandates
constitution
federal
when,
know-
bigamy
guilty
person is
"[a]
union tolerate
this
the states
knowing the
or wife
a husband
ing he has
behavior in the name of
tools such
legislative
pro-
substantive due
history. See Adams
cess
freedom of association. Additionally,
Swensen,
8, ¶ 8,
2005 UT
Low "marriage that marriage" is ties"; "void and "polygamy" and "bigamy," marriage," "plural cannot be inception, that from its is invalid "marry" the term a construction support terminated valid, can be that and made by the sanctioned marriage not includes that or obtaining a divorce without party either For parlance. in common state, true as is add- (emphases Id. at 986-87 "(al annulment." as defined marriage" is "plural example, ed). already spouse is one in which marriage else; or bigamous Dictio- Moreover, Low Black's to someone married (emphasis add- union," "marriage," una at 987 id. term nary definition "(allthough act of modifiers, "[the as that defined ed); states "bigamy" dorned marriage married a civil legally as while person regarded law one marrying common added); and civil status (emphasis another," contract, properly more at it is id. being man and simulta- existing state of between relationship "[the "polygamy" as spouse; together one live than to and do agree to more who neously married woman Thus, plain mean- (emphasis id. at at 986. marriages," Id. spouses." multiple in the con- used "marry," as it is adopt added). the term ing we were If conclusion statute, supports these definitions "marry," struction legal- are "marry" marriages that not both nonsensical, encompasses one could as it are not. those that ly recognized married. legally while another ( must, look, at we Second, as Dictionary when we Furthermore, {20 Law Black's biga context "marry" in the term types of different definitions contains several same in the statute, statutes well as as definition, my legal- not are, by marriage that the Utah chapters of and related chapter mar- example, "putative For recognized. ly intend Legislature Code, it is clear husband which "marriage riage" is mar to include construed "marry" to be ed they are mar- faith that good believe wife Most state-sanctioned. are not riages reason technical ried, some but bigamy statute text of significantly, (as ceremonial when formally married "big expansive definition more supports a mar- perform authorized was official by Holm.6 Specifi- asserted amy" than "marriage marriage" is riage)"; "clandestine Dictionary are io Law to Black's references eighth editions of seventh lygamy" in the noted. unless otherwise edition edition Dictionary. the seventh seventh Law Black's a union "[the as "marriage" defined wife," whereas as husband and woman implies man "bigamy" dictionary definition of "[the as it is defined eighth edition marriage recognized legally least one Com- and wife." couple husband as of a union (7th Dictionary 154 Black's Law See exists. ed.1999), (7th Dictionary 986 Law pare Black's act of mar- ed.1999) (defining "bigamy" "[t]he ed.2004). (8th Dictionary Law Black's legally to anoth- married person while rying one "mar- the definition within Also, included above, however, defini- er"). As discussed is the edition the seventh riage" contained conception general illustrates tion itself re- "(allthough the common statement legally "marriage" confined is not the term contract, is more it a civil garded dictionary defini- marriage. Beyond existing relationship civil status properly the when the Territory is evident tions, agree who a woman a man and polygamy, the criminalizing a law Tiah enacted a statement spouses." Such together as do live recog- "marry" not confined term eighth *9 See Black's edition. from is absent VI, Laws, ch. marriage. Utah See 1892 nized ed.2004). (8th "Polygamy" Dictionary 992 Law or husband ("Every person who has a § at 5-6 state "[the edition as the seventh defined in is ... is another living, marries who, hereafter wife than one simultaneously to more married being added)). As with (emphasis guilty polygamy." eighth marriages" multiple spouse; Law bigamy in Black's found definition having more practice "[the edition po- criminalizing Dictionary, the territorial simultaneously, multiple mar- spouse than one "mar- the term if be nonsensical lygamy would Dictionary 1180 Law Compare Black's riages." recognized legally ry" limited is considered Dictionary ed.1999) Law (7th with Black's marriage. opinion, ed.2004). all of this (8th purposes For cally, bigamy statute require does not "marry" term must be legally limited to rec- party (how- to enter into a second ognized marriages because, if a broader defi- defined) ever to run statute; afoul of the nition is applied here, we would have to cohabitation alone would bigamy constitute construe "marry" to encompass informal so- pursuant to the statute's terms. See Utah lemnizations in other sections of the bigamy 76-7-101(1)("A § Code Ann. person guilty is statute specifically and the Utah gener- Code when, bigamy knowing he has a ally. husband Holm bases argument on subsec- or wife or knowing the person other has a tion three of bigamy statute, which es- wife, husband or person ... sentially cohabits creates a mistake-of-fact defense for person."). another a bigamy defendant. Subsection pro- three vides that shall be a defense to bigamy Also, "Tift looking at related statutes reasonably accused believed he Code, Utah it is clear that Legislature person the other were legally eligible to re- did not intend to limit "marriage," as it is marry." Utah 76-7-101(8). Code § Ann. throughout used Code, the Utah to legally argues the term "remarry" recognized marriages. By expressly recogniz- subsection three clearly refers to a legal ing unsolemnized marriages allowing marriage and that the "marry" term judicial sub- determination to establish section one carry should the same meaning. marriage at point some prior request Spring See Canyon Coal Co. v. Indus. judicial for a decree, Legislature Utah, Comm'n 74 Utah 277 P. acknowledged that the attainment of a mar- (1929) ("The 206-11 same meaning will be riage license from the State is not determi- given to a word phrase native of whether a marriage exists. See used in different parts statute."). of a Utah § Code Ann. (Supp.2004); 30-1-4.5 Whyte Blair, (Utah 885 P.2d 1125 We persuaded are not the term 1994) ("[The judicial merely decree] recog- "remarry," as used in three, subsection is so nizes that a woman and a man by their clearly limited legally recognized mar- prior consent and conduct entered riage. into a Consequently, we are not convinced marital relationship, although it was not that a broader interpretation of "marry" as formally theretofore solemnized or otherwise used in subsection one is inconsistent with legally recognized."). words, In other other uses of that term in bigamy stat- Utah contemplates Code there will Rather, ute. in the absence language "marital relationships" or "marriages" limiting the term, definition of the it appro- are not legally recognized inception, priate give the term by chosen the Legis- but which the State has the ability legally force, lature its full applying it to marriages recognize, even if parties to that relation- by both law custom. Con- ship do not desire recognition. See fashion, ceived in this defense offered Green, State v. 8-59, 2004 UT 99 P.3d subsection merely three bigamous excuses 820 (rejecting a polygamist's convicted argu- marriages commenced with a reasonable be- ment the State was foreclosed from lief that initiating the marital relationship establishing recognized marriage would not run afoul of this bigamy State's pursuant to the unsolemnized marriage stat- law. support ute to bigamy prosecution). Third, although we need not look Utah Code recognizes also that a marriage interpretive other tools when the meaning may be though solemnized even the mar- plain, statute is our construction of riage illegal. § Code Ann. 80-1-15 "marry" supported by the legislative histo (1998) (penalizing anyone who "knowingly ry purpose bigamy statute. As ... solemnizes a marriage prohibited ... will be discussed fully below, more see infra (emphasis added)). law" 40-48, 1T legislative well-documented his $124 Holm contends that term tory of this attempts State's prevent "marry" given should be the same breadth of formation of supports unions meaning wherever appears in the Utah conclusion in *10 Code. Accordingly, Holm argues that tended to criminalize attempts both gain to sum, con are not we In rela- marital duplicative recognition
legal statute, of the language plain that the vinced duplicative to form attempts and tionships "marry" with term to adorn fails which legally rec- not are relationships that marital modifiers, inference justifies the any limiting recog- previously has court This ognized. to dissent, we decline and by the drawn biga- purpose legislative that the nized lan into the term a substantive import the indicia "all prevent towas my statute v. Avis Arredondo See of the statute. guage (Green, than onee." more marriage repeated ¶ 12, Inc., 2001 UT Sys., A Rent Car Green, we In 99 P.3d 2004 UT not court will this (stating that P.3d serve marriage to an unsolemnized allowed [statutory] into terms "infer substantive aof purposes marriage for predicate as a (internal already there" not are text that unli- If an id. 18. See prosecution. bigamy omitted)). Accordingly,we marks quotation as can serve union censed, unsolemnized stat bigamy of our language plain read prosecution, bigamy a marriage for predicate claiming from an individual prohibiting ute as an unli- that conclude to constrained arewe already married to person when marry a to aas marriage can serve censed, solemnized the term Further, that we conclude another. biga- marriage that violates subsequent recognized legally to confined "marry" is not my statute. words, need one marriages. In other to entitled marriage is a second purport adopts nevertheless dissent "pur of the run afoul to recognition marry" to "purports position statute. bigamy of the marry" prong to ports to marry," "claims legally to "purports means "mar word is the one in subsection Nowhere marriage," recognized legally a enter and exclusively state-sanctioned to ry" tied upon based the State "claims benefits marriage. "legal" recognized reasons to the addition status." married sup- to "mar Holm, seeks the dissent definition Applying the proffered referring presented to the facts reading ry" of the above outlined port its Holm case, used the no doubt can be law, at times there which our case mar- undisputed to a marriage" to refer marry Stubbs. "purported purported term stood before and legally valid establish as facts presented riage that Church, Jeffs Warren the FLDS marriage en- reality the official recognized, when Jeffs), Rulon prophet (son then-FLDS n. recognition. See joys no infro responded affir side and at his not, with Stubbs cases). howev- do These cases (citing following ques asking the vow "purports matively to a term er, seope delineate tion: bigamy in the is used marry" the term [Holm], take Sister you Brother Do involve situations statute, instead but hand, her receive and right [Stubbs] various resolutions proper which and wedded your lawful to be yourself unto on the fashion in some dependent claims wedded lawful and wife, her you to be and recognized absence, existence, legally aof eternity, with all husband, and for time that, assessing such true marriage. It is your part promise, covenant the claim claims, have referred we laws, ordi- rites and all the you fulfil will marriage exists valid, recognized of ma- holy bond to this pertaining nances It does marriage." "purported of a claim everlasting cove- trimony in the new however, necessarily follow not, God, presence nant, in the doing this used marry," as "purports phrase witnesses, your own angels, and these similarly confined statute, choice? free will legally valid claims a white Simply ceremony, be- wore Stubbs performed. T 30 At marriage has been wedding dress. into dress, considered purport to enter which she also cause one court, trial testimony at the fore- her Throughout legally recognized a mar- ceremony as referred may purport Stubbs that one possibility close ceremony offi- mentioned, As riage. recognition any legal claiming marry without involved religious leader by a ciated relationship. marital *11 typical vows of a traditional marriage cere- desire for such benefits should be determina- mony. 80-1-6(1) § See Utah Code Ann. bigamy tive of whether has been committed. (Supp.2004) (stating religious officials Holm, by responding in the affirmative to the who eighteen are older than question placed to him by "in regular religious lead- communion any religious society" are er, committed himself to undertake all the empowered to solemnize a marriage). obligations of a marital relationship. short, ceremony in which Holm and fact that the State of Utah was not invited to participated Stubbs appeared, every mate- register or record that commitment does not rial respect, indistinguishable from a mar- change reality that Holm and Stubbs riage ceremony to which this grants formed a marital bond and commenced a legal recognition daily on a basis. marital relationship. presence or ab- sence of a trial,
1 31 license does At not alter Stubbs following testified that gravity bond or the ceremony she considered commitments herself mar- made Holm ried. The facts Stubbs. show that Stubbs lived Holm, house with that Holm and Stubbs 1 Accordingly, we hold that Holm's be wife, considered themselves husband and havior is within the ambit of bigamy that Holm and Stubbs regularly engaged in "purports statute's to marry" prong.7 Hav sexual intercourse. Although no one of these ing concluded, so we now turn to Holm's factors is itself marriage, indicative of look- arguments attacking the legiti constitutional ing at the cumulative effect of the factors macy bigamy of his conviction. Because this present in this case it is clear that the rela- court has endorsed primacy approach to tionship formed Holm and Stubbs was a constitutional challenges, whereby we first marriage, as that term is bigamy used attempt to resolve challenges constitutional statute. by appealing to our state constitution before 132 In rejecting the notion that Holm turning to constitution, the federal we first "purports violated the marry" provision of analyze whether Holm's conduct protected statute, bigamy the dissent assigns cen- pursuant to the Utah Constitution. See West importance, tral in fact almost exclusive im- v. Thomson Newspapers, 872 P.2d portance, to the lack of a license (Utah 1994) (outlining the rationale recognizing the marital commitments made model). adopting primacy After address by Holm and Stubbs. But a marriage while ing claims, Holm's state constitutional we will represents license a contract between the turn to Holm's contention that bigamy State and the individuals entering into matri- statute offends the federal constitution. mony, the license itself is typically of second- ary importance to the participants in a wed- B. The Utah Constitution Does Not Shield ding ceremony. The crux of marriage in our Polygamous FHoim's Behavior from society, perhaps especially mar- State Prosecution riage, is not so much the license as the solemnization, viewed in its broadest terms 1134 It is ironic indeed that Holm comes steps, as the not, whether ritualistic or before this arguing court that the Utah Con- which two individuals commit stitution, themselves to despite express prohibition of undertake a marital relationship. Certainly polygamous marriage, actually provides Holm, as a result of his ceremony with greater protection behavior Stubbs, would not be any legal entitled to than constitution, the federal which contains benefits attendant to a state-sanctioned mar- express no such prohibition. In making this riage, but there is no language in bigamy argument, Holm relies on provisions various implies statute that presence of or of our state constitution protect 7. Because we conclude, conclude that Holm's behavior vio- we properly pur- was convicted "purports lates the marry" prong biga- of the "purports suant marry" prong statute, my we need arguments not reach Holm's statute, bigamy consequence it is of no whether relating validity prong. of the cohabitation prong properly applied cohabitation As jury indicated above, convicted Holm un- him. prongs statute, if, der both *12 pro- The therewith. I inconsistent Article of the exercise conscience of
freedom
guarantee
it does the
following as
liberty
hibition
securing
provisions
as well
religion,
any conclu-
prevents
toleration
religious
of
While
of this State.
people
interests
Constitution
of our
framers
that the
sion
provide
may well
constitution
state
our
limitation
specified
put
of
to
exercise
intend
free
not
for the
did
protection
greater
in Section
contained
language
on the
the federal
than
respects
in some
religion
Constitution.
I of the State
Article
so as
it does
that
constitution,8
disagree
we
or
polygamous
polygamy.
against
to
prohibition
The
guarantee
following the
marriages
plural
determined
$35
has "never
This court
emphasis
is double
tolerance
religious
I,
of article
clause
free exercise
whether
Constitution
our
that
Utah
of the
clauses]
framers
related
4 [and
section
was
polygamy
that
make clear
to
wished
over
protection
provide[ ]
Constitution
mode
approved
within
included
not
First Amendment
by provided
that
above
worship.
religious
Constitution."
States
the United
to
Jeffs
1998).
(Utah
1234, 1249
Stubbs,
P.2d
970
added).
(emphasis
905
Id. at
Black as
In re
ad
dismisses
not
The dissent
Jeffs,
need
T 37
we
As
dicta, and incorrect.
opinion,
Utah
plurality
because
here
question
Infra
that
dress
re
In
that
not believe
do
polyga
n. 12. We
T151
protection
no
offers
Constitution
appears
It
easily dismissed.
fact,
antipathy
so
and,
can be
shows
Black
behavior
mous
partici-
justices
four
of the
be
three
that at least
prohibiting
by expressly
towards
analysis
agreed with
III,
case
in that
pating
section
article
Specifically,
havior.
that
confirm
III. We
for
of article
toleration-Polygamy
effect
"Religious
entitled
today.
analysis
"First-Perfect
bidden,"
follows:
states
guaran
is
sentiment
religious
toleration
irrevocable
that
arguing
In
ever
shall
of this
inhabitant
No
teed.
a constitutional
provide
ordinance
on ac
property
person
molested
mar
polygamous
criminalizing
basis
wor
her mode
his or
count
the term
argues
again
riages, Holim
marriages
plural
polygamous
ship; but
recognized
legally
"marriage" is confined
art.
Const.
Utah
prohibited."
are forever
effect
analyzing the
In
marriages.
commonly as
known
language,
III, §
This
again
ordinance, Holm once
irrevocable
ordinance," unambiguously
"irrevocable
its in
colors
leap that
an inferential
makes
pro
the realm
from
polygamy
removes
argues
as Holm
terpretation.
Just
fact, we
religion.
free exercise
tected
marry" prong of
"purports
Black,
2d
8 Utah
re
in In
as much
concluded
purported
to a
operation
its
limits
case,
(1955).
In that
P.2d
argues
marriage, so Holm
children
remove
attempting to
was
the State
merely an
is
ordinance
irrevocable
polygamous
care of
custody and
from
of Utah
the State
acknowledgment
argued
parents
at 888.
Id.
parents.
recogni
formal
giving
foreclosed
children
removing their
judgment
marriages.
polygamous
tion
con
guarantees
constitutional
violated
at 900.
Id.
Constitution.
agrees
in the Utah
tained
The dissent
irre-
that the
argument
supports
responded
further
We
prohibit
intended
ordinance
a com
vocable
our Constitution
III of
Article
mar-
recognition
only legal
contention.
parents']
to [the
answer
plete
I,
section
contending that article
riages
polyga
prohibition
specific
statutory
and its
Constitution
the Utah
contained
therein
plural
mous or
30-1-
section
Code
counterpart, Utah
any in
impliedly annulled
may not be
marriage to
4.1(1)(a), limit the definition
15 of
4 and
of Sections
terpretation
compel-
furthers
burden
State unless
ex-
court
justices on this
least
two
8. At
narrowly tailored
ling
interest
that,
guarantees
pursuant
pressed the view
76, 170
constitution,
UT
religiously
Green, 2004
See
interest.
serve
in our state
contained
J., concurring).
(Durrant,
P.3d
& n.
be burdened
should
motivated
"legal
I,
unions." Article
section
29 of the
gentlemen,
you
if
want our
go
Constitution to
provides
Constitution
that this State
basket,
just
waste
tamper with the
"recognize[s] as marriage only
un-
requirements
the Enabling
lays
Act
down for
ion of a man and a
By
woman."
plain
the compact. Do not tamper with it. That is
language,
this section of the Utah Constitu-
advice.").
my
tion is not a definition of marriage,
in-
but
*13
141 Given the
express
stead is a
framers'
types
limit to the
intent
to
marriages that
and,
comply,
indeed,
can
be
recognized in Utah.
their assessment of the
necessity of complying with the terms of the
$40 A review of
history
the
of the
Act,
Utah Enabling
their discussion at Utah's
irrevocable ordinance makes clear that
constitutional
convention centered on Con-
drafters did not intend so
sphere
narrow a
gress's intent
in requiring Utah to include
operation (merely prohibiting legal recogni
such an ordinance in its constitution. Fur-
tion of polygamous marriages)
as that ad
ther,
the ensuing
plainly
debate
illustrates
vanced
Holm and
the dissent.
In
the
recognition
framers'
that such
require-
the
Congress
United States
passed the Utah
ment was aimed at accomplishing more than
Act,
Enabling
granting the Territory of Utah
simply preventing the possibility of a
ability
the
to convene a constitutional conven
theoc-
ratic state and that Utah
obligated
was
tion and to
steps
take
toward obtaining state
comply
spirit,
with the
letter,
as well as the
Act,
hood. Utah Enabling
ch.
28 Stat.
of the
(1894).
Enabling Act. See 2 Proceedings
at
Included within the Enabling
(comment
Varian)
("I
Act
of Mr.
requirement
was a
want
that the
Utah Consti
you
remind
ultimately
tution
all that in
law,
contain
the
an
construction
irrevocable
ordi
nance
civil
providing,
law as
perfect
God,
"First: That
well as the law of
tolera
religious
law,
tion of
religious
secured,
sentiment shall be
that it is
killeth,
the letter that
and that no inhabitant
life.").
of said
spirit giveth
State shall
the
ever be
person
molested in
or property on
142 We concede that
puts
forward
account of his or her
mode of
wor
plausible
one
interpretation
of the irrevoca-
Provided,
ship;
That
plural
ordinance;
ble
namely,
the ordinance
marriages are
prohibited."
forever
§
Id.
prohibits
government
Utah's state
from le-
added).9
(emphasis
A review of the constitu
gally sanctioning or recognizing polygamous
tional
surrounding
debates
adoption
the
marriages. We further concede that such an
the language
contained
the irrevocable
interpretation comports with the reality that
ordinance reveals
delegates
pri
were
the
government
federal
harbored
serious
marily
fully
concerned with
complying with
concerns
possibility
about the
requirements
the
that the State
contained in the Utah En
of See,
could be
abling
ruled de
eg.,
Act.
facto
the
LDS
Report
Official
Church.
Proceedings
generally
See
Sarah Barringer
and Debates of the
Gor-
Convention
don,
Question
(2002)
Assembled at
City
Salt Lake
Mormon
206-08
the Fourth
Day March, 1895,
(describing
to Adopt a
a federal attempt
Constitution
to disrupt
the
for the State of Utah 806 [hereinafter
influence of
Pro
the LDS
Territory
Church
the
(comment
ceedings
Eichnor)
("This
Utah).
]
of Mr.
Though
interpretation
such an
compliance
Act, and,
the Enabling
plausible when one looks to the text of the
argues
9. Holm
Congress, by
requiring
incorporate
the
provisions
in its Constitution
inclusion
of the irrevocable
and its laws remained.
ordinance,
violated
If there was an unlaw-
"equal
doctrine,"
footing
the
essentially
which
Act,
ful
Enabling
coercion in
Supreme
the
mandates
that all states be admitted into the
Court of Utah observed
ago
some time
equal
Union on
terms with other states. See
there
attempt
has been
change
no
Smith,
generally Coyle
559, 565,
"
221 U.S.
laws,
attempt
State's
likely.'
'nor is such
(1911);
S.Ct.
mous to reanimate action constitution- the context at in looked continuing effective- declaring its expressly conjunction al convention See id. constitution. the state ness text beyond the look delegates' decision that, to com- opinion (expressing 1736-37 At the Enabling Act. the Utah spirit of Act, constitu- the state Enabling ply with affirmative took delegates convention, to criminal of law" "the force give must tion like that interpretation prevent steps to polygamy). prohibitions trac- gaining by the dissent advanced our state concern, proposal framers Specifically, to the second tion. T 45 As they understood territo- it clear made constitution constitution declare *14 merely not did in Enabling Act remained criminalizing polygamy that the Utah law rial but polygamy recognition necessary to com- as prevent viewed was also effect Enabling Act. prohibition. its the Utah required spirit of ply with explained proposal sponsor of The by expressly {43 did framers manner: following in the intention itself Constitution the Utah in pronouncing strictly in accord ordinance] [the [While law vitality of a territorial continuing Act], Enabling of the [Utah letter punish "An Act to 1892, entitled passed spirit fully in accord not it is offenses," inso- kindred and other polygamy the intention act, .. . it was that because polyga- punished act defined as that far assembled the United States people XXIV, § 2. The art. my. Const. Utah fact, as prohibition that a Congress status thereby raised framers by words, be evidenced should as well of a constitutional that law to territorial this State. organic law of reveal debates The constitutional provision. (comment of Mr. Var- declaring the Proceedings at 1736 expressly proponents that support for declaring his ian). to be criminalizing polygamy delegate, One act territorial eriminalizing po- primarily law were retaining the territorial after statehood operational (1) territo- by retaining the that revivifi- argued that lygamy, concerns: two motivated fully comply with criminalizing po- law, could law territorial rial cation that the notion it was void refute necessary Act and Enabling because lygamy was than nothing fact more to due passage its amounted time of ordinance at the already "occupied had Congress that the State promise empty the criminalization sance- otherwise recognition to or in relation field" grant According (2) with the compliance polygamous behavior. tion polygamy required Act Enabling delegate, the Utah spirit of willingness its its to evidence
the State of the whole effect The moral Convention, declaring behavior. ability to curtail representatives pro- forever thing shall be a certain concern, delegates the first 44 As to weight, but great hibited, of course mention specifically necessary to thought that, may be taken is a view there in order polygamy criminalizing the law merely an this, it is at most which questions about law should revivify that ever sanc- Legislature upon the inhibition the law's Questions about raised. validity kind, but of that establishment tioning an federal on issues focused validity were penalties. it with not a law it is Proceedings at See preemption. words, effect. it is without other ("There Varian) passed of Mr. {comment Thurman). (comment of Mr. 1742-48 Territory Id. Legislature by the in 1892 might be the ordinance possibility provides defines act [that] [an] preventing limitation only as a Now, interpreted polygamy.... ... penalties recog- sanctioning or to- the State in Utah in force is not apprehend I law marriages prompted nizing polygamous entered Congress is that day, reason and the ap- more affirmative support a delegate the whole ... and covered upon that field proach appeal prohibiting polygamy. See to that id. at pursu- document-whether ("For suggested, the reason by way provisions ant to the pertaining to the free- of showing a more disposition determined conscience, dom of individual liberty, or free upon part comply, protect exercise-to behavior that the consti- letter, spirit, but with the demands of tution is specifically aimed at preventing. Act, it."). the Enabling support shall Having concluded, so we next up take
146 The framers of our state constitution contention that his polygamy conviction vio- viewed the reaffirmation of the 1892 territori- lates the federal constitution.
al law criminalizing bigamy directly relat- ed to the irrevocable ordinance. The relation C. Hoim's Conviction Does Not Offend provisions the two is acknowledged the Federal Constitution throughout issue, the debates on perhaps saliently never as as in the following state- 1 49 Holm claims his conviction runs afoul ment: of the federal constitution in ways. several you If faith, in good you say you (1) Specifically, argues he that his conviction are, asked, it will be why you object do to was obtained in violation of the federal con- placing upon book, this statute organic guarantee stitution's of the free exercise of your commonwealth, you the fact do (2) religion; that his conviction violates his prevent intend to the crime of polygamy? liberty protected interest by the Due Process *15 What "prohibit" mean? Does it not Clause of (3) Amendment; Fourteenth prevent? mean my I ask friend from Salt that his conviction equal raises protection Lake, and colleague, more in philo- learned concerns because the targets only State reli- logical myself, lore than whether it is one giously polygamists motivated prosecu- synonyms prevent, if (4) tion; that bigamy facially statute is interpretation put must not upon be overbroad unduly because it infringes upon use of that language in the act of Con- (5) right association; that the term gress, that prevent it means to practice "marry," as used in bigamy statute and of polygamy plural marriage? How the unlawful sexual conduct with a minor you going it, prevent you put unless statute, is unconstitutionally vague. We ad- penal some enactment into force that dress each of Holm's contentions in turn. courts and executive your officers under government State may be able to adminis- 1. The Bigamy Statute your
ter
Impermis-
law well in that behalf?
Does Not
sibly Infringe Holm's Federal Free Ex-
(comment
Id. at
Varian).
1747-48
of Mr.
Right
ercise
The inclusion of
provision
passed by a
margin
seventy-two
to sixteen.
Id. at
Although
the United States Su
preme Court,
Reynolds
in
States,
v. United
47 Although the definition of polygamy
(1879),
U.S.
fact, has been motivat- cases, religiously the notion rejecting exercise modern free in several proval Green, Free federal by the vitality. protected See is continuing polygamy ed signaling can- (refusing to Holm Clause, conclude 76, ¶ 19, P.3d 820 we Exercise 2004 UT citing attempt holding and in his clause Reynolds of that himself from the avail depart concluded, vitality of continuing Having so indicating the conviction. escape cases Moreover, if even his conviction precedent). claim Holm's Reynolds turn to we antiquated is Reynolds pro- liberty interest assertion his individual violates accurate, opinion in is usefulness Clause beyond Process by the Due tected using analysis, thorough conducted Green Amendment. Fourteenth by the announced standards recent most Court, the claim Supreme States United Does Not Offend 2. Holm's Conviction im polygamy motivated religiously the Fourteenth Clause Process Due 20-41. Id. % sanction. from mune Amendment Green, States the United noted weAs $53 that the argues Divi Employment held Court Supreme criminalizing polyga foreclosed Resources Human sion, Department to en the freedom because 1595, 108 mous behavior 872, 110 S.Ct. Smith, 494 U.S. liber a fundamental behavior gage (1990), superseded partially L.Ed.2d 876 only for infringed that can ty interest Act Restoration statute, Religious Freedom the State and that reasons compelling recognized in 1998, 107 Stat. sufficiently compelling identify a failed to Espirita Centro v. O Gonzales Beneficente - polyga --, 126 S.Ct. its criminalization justification U.S. Vegetal, Do Uniao there is (2006), Religious my. We conclude disagree and 168 L.Ed.2d *16 engage in liberty interest Act Persons no fundamental Institutionalized Land Use at issue behavior 804, polygamous in Cut type of 2000, 114 Stat. of 709, Wilkinson, 125 S.Ct. 544 U.S. this case. v. ter (2005), a state 2118, 1020 L.Ed.2d 161 is consti his behavior arguing that In54 compelling furthering a may, even without liberty fundamental as a tutionally protected right to interest, an individual's burden on the United interest, primarily relies Holm im is burden long as the so free exercise in Lawrence decision Supreme Court's States applicabili general of by a neutral posed 2472, 558, 156 Texas, 123 S.Ct. U.S. 539 v. The Court 878-80, 1595. 110 S.Ct. at ty. Id. case, (2008). United In that 508 L.Ed.2d if not neutral law is that a clarified since has a Texas down struck Supreme Court States upon or infringe law "is of that intent sodomy, homosexual criminalizing statute their of because practices restrict sexual consensual private, concluding that Babalu the Lulkumi Church motivation." Process by Due protected is behavior 520, Hialeah, 508 U.S. City Aye, Inc. See Amendment. Fourteenth Clause (1998). 2217, 472 124 L.Ed.2d 583, S.Ct. 113 argues that 578, 2472. 128 S.Ct. id. Green, that Utah's concluded In we in Lawrence discussed liberty interest applicabili general law of is a neutral type of behav sufficiently to shield broad free upon the infringement ty and that intruding in from engages that he ior by that law's religion occasioned exercise Holm misconstrues of the state. hand constitutionally permissible. application opinion. the Lawrence breadth 99 P.3d T 2004UT sweeping seemingly use of Despite its I 55 [ the Unit- the wisdom Regardless of 52 actually holding in Lawrence language, the federal current Supreme Court's ed States takes the Court Specifically, quite narrow.10 analysis is con- analysis, exercise free con- protected the federal sphere of behavior upon fact, litigants relied In numerous of that quite nature limited Given stitution. expand the attempt decision to Lawrence
743
pains
opinion's
to limit the
reach to
Joseph Bozzuti, Note,
decrimi-
The Constitutionality
nalizing private and
engaged
intimate acts
Polygamy
Prohibitions
Lawrence v.
After
by consenting
gays
adult
Texas: Is
lesbians.
Scalia a Punchline or Prophet?,
fact,
(Fall
2004).
Court went
48 Catholic
way
out of its
Law.
exclude
protection
conduct that
"injury
causes
very
T58 The
"concept
pos
person
to a
or abuse of an institution the law sesses "undisputed
Green,
social value.'"
protects."
¶
Id. at
for bigamy is unconstitutional because the bigamy statute unfairly discriminates individuals who are religiously compelled Criminalization of Polygamy Does Not
practice polygamy. disagree. We Unduly Infringe upon Right of Asso- ciation
165 Generally speaking,
Equal
Protection Clause of the Fourteenth Amend
$68 Holm claims that
the State of
ment mandates that similarly situated indi Utah, by criminalizing polygamous behavior,
viduals be treated in the same manner. See
has unjustifiably restricted
ability
his
City
Cleburne v.
Ctr.,
Cleburne Living
teach his family
principle
plural
mar
Inc.,
U.S.
105 S.Ct.
87 riage by way of example. According to
(1985).
L.Ed.2d 313
Green,
we held that Holm, such a restriction violates
right
Utah's bigamy statute is facially neutral as to
protected
association
by the First Amend
religion;
words,
other
it delineates no ment of the United States Constitution. We
distinction between classes of individuals.
conclude that
right
of association is
76, 125,
2004 UT
tion, United the certain form to freedom the that recognized associa- instrumental right to Holm's T74 constitutionally pro have al- infringed. We is not associations has been tion intimate into to enter prohibition "choices stating that that Utah's tected, ready concluded relation afoul human run not intimate does certain behavior polygamous maintain intru undue against free secured the be protecting must ships guarantees constitutional role the nothing Further, because State see by the we religion. sion exercise individual the safeguarding relationships the language of within contained constitutional to our associating central is that from Holm freedom prevents sense, "freedom spiri- Id. advocating social scheme." group awith funda as a protection lifestyle. receives polygamous association desirability of tual Id. at liberty." personal bigamy statute element mental that the true it is Although considering When 3244. 104 S.Ct. opinions his expressing from Holm prevents action polyga- governmental engaging certain polygamy claims regarding association, the intimate right to behavior, violates not convinced arewe mous essentially has Court Supreme States United constitutional- tolerate to is constrained analysis to liberty fundamental indi- to allow conducted in order behavior ly prohibited al type of behavior with whether determine dissatisfaction their express to viduals id. See protected. upon is infringed legedly behavior. of that status the eriminal fundamental (citing 618-19, 104 S.Ct. at that Utah's conclude Accordingly, we 75T characteris identifying the cases when rights behavior polygamous prohibition to asso- entitled possibly relationships tics of right to Amendment First Holm's not violate protection}. clational to now turn We association.13 freedom association intrinsic right to argument, Holm's T72 constitutional final federal because, upon infringed unduly unconstitutionally not been "marry" is term 53-68, right above, TY supra as discussed vague. is behavior engage to the individ- ambit Unconstitu- "Marry" Is Not within encompassed Term 5. feder- in our contained liberty protections Vague tionally ual cannot Holm Consequently, constitution. al "marry," term if the argues that Holm T 76 prevent rights associational his argue to Code, confined is in the Utah as used ability to his interfering from the State therefore marriage, and recognized legally behavior, as criminalized properly engage behavior, his encompass to enough broad protects association of intimate right prong of marry" to "purports then or otherwise further associations those as im- down be struck must bigamy statute liberty interests. fundamental support language of vague because permissibly type define adequately to fails the statute associ Second, instrumental Fur- being criminalized. activity that "indispens associations those include ations "marry" that, if the term argues ther, Holm indi other [of] "preserv[ation] to able" mar- confined is not activities including "those liberties" vidual prosecuted cannot he Id. then riages, Amendment." First by the protected because a minor free sexual unlawful "An individual's S.Ct. people "married" immunizes Code the Utah petition worship, speak, dom pursuant prosecution subject being from grievances redress government lan- conclude We statute. inter- protected vigorously not be could does not conviction that Holm's implicated and facially bigamy statute that the claims rights, we infringe upon constitutional unduly im- overbroad it is because unconstitutional claim. overbreadth Be- address concerns. decline association plicates freedom are not concerns that such we conclude cause
747 guage of statute sufficiently put T79 Holm argues that he put was not Holm on notice plural that his marriage to notice that his marriage to Stubbs would Stubbs would run afoul of this State's erimi- violate the "purports to marry" prong of the nal law and that Holm cannot rely on the bigamy statute because an ordinary person marriage defense in combating the charges would consider that prong to criminalize of unlawful sexual conduct with a minor. attempts to enter into a second legally recog- nized marriage or assertions that a second 177 To survive a void-for-vague legally recognized marriage has occurred. ness challenge, a (1) criminal statute must disagree. We "define the criminal offense with sufficient definiteness that ordinary people can under 1 80 Holm again onee relies on the Black's
stand what
prohibited
conduct
and in a Law Dictionary definition of "marriage" to
manner
that does not encourage arbitrary
argue that
the terms "marry,"
"husband,"
and discriminatory enforcement,"
(2)
"es
and "wife" refer
to situations in which an
tablish
guidelines"
minimal
that sufficiently
intimate union has been legally recognized.
instruct
law enforcement as to avoid arbi
See Black's
(7th
Law Dictionary
ed.1999)
986
trary and discriminatory enforcement. Ko
(defining "marriage" as
"[the
union of
Lawson,
lender v.
352,
461
857-58,
U.S.
a man and woman as
wife");
husband and
id.
1855,
S.Ct.
(1983) (internal
L.Ed.2d 903
at 746 (defining "husband" as "a man who
quotation
omitted).
marks
Holm has raised
has a lawful wife living"). As discussed ex-
both facial and as-applied vagueness chal
tensively above, however, Black's Law Dic-
lenges to the bigamy statute. As we con
tionary itself bears out the broader implica-
Green,
cluded in
however, "a court should
tions of
term,
supra 1119-21, and the
'examine the complainant's
conduct before
term "marry" or "marriage" cannot be so
analyzing
hypothetical
other
applications of
neatly cabined to refer only to legally recog-
the law' when a challenged
"implicates
statute
nized relationships.
no constitutionally protected conduct."" 2004
81 Looking only to
76,
plain
UT
language
the statute. conduct that sexual Code, provides which 407(1) Utah the if unlawful not is a minor with conduct sexual En- Not Was Bigamy "married Statute are conduct b. in the participants Arbitrary § 76-5- in an Ann. Holm Against Code other," Utah forced to each Discriminatory Manner prose- from him (2008), protect 407(1) must with conduct sexual unlawful for cution "the whether consider next 185 We he that argues Essentially, Holm minor.14 ... as sufficiently definite is statute] [bigamy purported his that notice inadequate received discriminatory arbitrary and discourage to him immunize not would to Stubbs marriage ¶ 50, 76, 99 Green, UT 2004 enforcement." conduct sexual for unlawful prosecution from States by the United stated As P.3d activity sexual engaging for minor awith "es must Court, statutes criminal Supreme that conclude disagree and We Stubbs. with law en govern to guidelines minimal tablish marriage to his that notice on was Holm leaving risk of avoid to forcement" to a aas defense not serve would Stubbs moment-to-mo "lawmaking to task sexual unlawful for prosecution subsequent beat." on his policeman judgment ment minor. awith conduct 360, 358, Lawson, 461 U.S. v. Kolender (inter (1983) 908 1855, L.Ed.2d 75 103 S.Ct. understanding of section {83 Holm's If omitted). con When marks quotation nal not be correct, would statute is 76-5-407 challenge to as-applied fronted un- occurring in conduct to sexual applicable statute, "it is a criminal constitutionality of words, the other unions. marital licensed to statute] [challenged application sexual in the engaging parties intent we officials enforcement by law defendant[ ] input determine, without could conduct LaHue, F.3d v. States United review." conduct sexual their control, whether Cir.2001). (10th 993,1007 criminal A offense. criminal to a amounts un- by the "that in Green [ that established like we determined 86 Just prohibition encountering so cannot officials conduct sexual enforcement lawful Utah to that the left Considering not be would easily subverted. cireumstances Green's existence predilections personal criminalizes prohibits their own pursue Code already biga- marriage of Utah's one marriage applicability when determining the aof exis- that P.3d conclude exists, statute," absurd UT it is my in- second, law enforce- prohibited no reasonable that tence conclude we Holm's behav- prosecution acquainted Holm official sulates ment Quite sim- had Holim that statute. than conduct other sexual conclude unlawful could for above, su- intelligence ordinary discussed As person law. Utah ply, violated much that clearly sense establish 1129-31, of common notice, matter facts as a pro crimi- al- language, while statutory marry Stubbs matter purported as a Holm defense provide having cannot a wife. ready conduct nal conduct. prose- Holm's Having concluded con- federal afoul run not does cution assertion Holm's reject therefore T 84 We contention to Holm's stitution, turn now we illegal his notice had insufficient he allowing by not erred court trial him not insulate marriage to Stubbs 76-5-401.2, apply consensual "do not heading section and the of contents table In both each other." persons married conduct brief, section asserted opening of his 76-5-407(1) (2003) (emphasis §Ann. Code dis- But the vagueness." is "void 76-5-401.2 argu- Holm's added). Accordingly, we construe regarding the body brief of his cussion notice insufficient had that he claim as a ment refer "marry" not does the term vagueness of be- 76-5-401.2 section violated 76-5-401.2, "mar- word indeed section 76-5-407(1) in section term "married" cause It 76-5-401.2. appear in section ry" UT Green, 2004 vague. See State vagueness discussion evident ques- "[vlagueness (recognizing that P.3d but 76-5-401.2 apply to section meant process is- due essentially procedural tions provi- 76-5-407, that the indicates which section omitted)). (internal quotation marks 76, including sues" chapter 5 of Title part 4 of sions *22 expert testimony addressing the social histo- and social health polygamous communities, ry and health of polygamous which spans communities. nearly thirty pages of transcript, would not have aided jury in determining
D. The Trial Court Properly
Excluded
questions
before it and would more likely
Hoim's
Expert
have distracted and
Proffered
confused the jury. As a
Testimony
result, we conclude that
the trial court did
not abuse its
by
discretion
excluding the
188 Holm contends that
the trial court
expert testimony.
by
erred
not allowing him to put
into evi-
expert
dence
testimony addressing the social
II. WE AFFIRM HOLM'S CONVICTION
history and health of polygamous communi-
FOR UNLAWFUL SEXUAL CONDUCT
ties.
Specifically, Holm argues
such
WITH A MINOR
testimony was necessary to rebut
the notion
91 Holm was
convicted on
two counts of
communities are rife with
unlawful sexual conduct
abuse
with a
minor
victimize
under
children. We conclude
Utah Code section
(2003),
76-5-401.2
the trial court
which
did not abuse its discre-
makes it unlawful for
tion
individuals to engage
not admitting
the testimony
ques-
conduct,
sexual
defined
tion.
that statute,
partners
who are at
years
least ten
their
189 Rule 702 of the Utah Rules of
junior and who are sixteen or seventeen
Evidence allows
expert
testify
to "sci
years old. Holm argues that his conviction
entific, technical, or
specialized
other
knowl
this statute must be overturned be-
edge," if that testimony "will assist the trier
(1)
cause
the trial court
jurisdiction
had no
of fact
to understand
the evidence or to
over
(2)
these charges and
the statute as
determine a fact
in issue." A decision to
applied to Holm violates
Equal
Protec-
admit or
expert
exclude
testimony is left to
tion Clause. We address
each of these
the discretion of the
court,
trial
and that
claims below.
decision will not be reversed unless it consti
tutes an abuse of discretion.
Hollen,
A. The Trial Court Had Criminal Juris
State v.
¶85, 66,
2002 UT
While
presented."
prob
evidence
finding at
guilty
made
should
clarify that
failed
argues
clarify that
again
*23
hearing, we
cause
able
to determine
court
the trial
asking
determi he was
this
make
to
obligation
court's
trial
waived
therefore
Holm
and that
is is
jurisdiction
order
the bindover
after
arises
nation
assuming
Even
claim.
to
jurisdictional
any
is transferred
information
the
and
sued
issue,
jurisdictional
the
raise
823
Humphrey,
failed
v.
Holm
State
See
court.
trial
the
1991)
(Utah
waived.
it
2,
consider
not
however,
5
nn.
464,
&
we
465-67
P.2d
subject
of
form
is a
magistrate
jurisdiction
role
Criminal
the
that
(explaining
Amoroso,
that
v.
hearing differs
See State
jurisdiction.
cause
matter
probable
the
505;
¶¶
see
16-18, 975 P.2d
60,
App
1999UT
individual
the
where
judge even
trial
aof
260,
P.2d
888
judicial
Hawai'i
Alagao,
holds
77
magistrate
State
also
role
the
playing
charges
(referring to
"[JJurisdic
order
682,
(App.1994)
office).
court
688
trial
The
"subject mat
as
charged"
offense
or
the
initiative
its own
tion
on
"either
dismissed
Thus,
or
it deter
trial court
if
a
party"
jurisdiction").
either
application
ter
upon
criminal
a
jurisdiction."
may dismiss
"is without
court
court
appellate
that the
mines
any
Payne, 892
at
25(b)(4);
jurisdiction
see
P.
for lack
charge
R.Crim.
Utah
defendant
the
of whether
time, regardless
at 1088.
P.2d
See
during trial.
before
issue
the
raised
for trial
over
{94
bound
Here,
was
Holm
¶ 16,
31,
94 P.3d
State,
UT
2004
Myers v.
conduct
sexual
unlawful
counts
on two
at 1033.
P.2d
211; Payne, 892
Holm
seventeen-year-old.
a sixteen-
with
the
"only on
case,
over
clarification
given
bound
he was
that
this
argues
In
T97
conception"
it
leading
issue,
think
we
at
charges
instances
specific
two
above
Stubbs.
Ruth
jurisdic-
with
children
did have
two
court
first
trial
that
clear
court's
trial
lived
that
she
that
asserts
at trial
He therefore
testified
Stubbs
tion.
proving
the State
on
depended
resi-
jurisdiction
Hildale
their
at
Holm
with
together
that
evidence
that
periods
preponderance
charged
during the
dence
inter-
of sexual
instances"
inter-
specific
sexual
"two
to have
these
[her]
for
"common
was
in Utah.
Hildale,
occurred
course
the house
him]
[with
course
testimony-together
undisputed
This
spec- Utah."
however,
information
fact,
T 95
Holm
facts
undisputed
sexual unlawful
counts
two
ified
union,
into
had entered
Stubbs
to conduct
respectively
referred
conduct
married,
themselves
they considered
December
between
"[slometime
had occurred
dur-
children
two
conceived
1999,"
conduct
that Stubbs
and to
April,
13,
leads
January
periods-readily
charged
ing
"[slometime
occurred
had
jurisdiction
court's
Washington
trial
2000,
1,
conclusion
June
preponderance
information
Neither
established
... Utah."
was
County,
and Stubbs
Holm
concep-
fact
evidence.
included
order
bindover
nor the
peri-
these
part
during
as
of state
children
out
two
traveled
also
tions
month,"
not
Thus,
State
as twice
often
ods,
crime.
charged
"sometimes
oc-
conceptions
as-
change our
Holm,
prove where
obligated
according to
task,
trial
impossible
nearly
curred-a
sessment.
likely
more
it was
only that
noted-but
court
Sexual
Conviction
in some
engaged
B. Hoim's
had
Unlawful
than
His Constitu-
Not Violate
Does
Stubbs
Conduct
conduct
of sexual
instance
Protection
Equal
periods.
Right to
charged
during the
tional
regard
argument
final
Holm's
appears
court
trial
€96
convictions
sexual
unlawful
ing his
objection
understood
trial.
of Holm's
time
at the
effect
76-1-201
of section
version
opinion are
in this
ences
that section 74-5-401.2 violates his federal
different);
were
Moore,
State v.
782 P.2d
right
equal protection
(Utah
under the
1989)
be-
(holdingthat all individ
cause it impermissibly distinguishes between
uals who
drugs
deal
1,000
within
feet of a
married and unmarried individuals. We dis-
school
similarly
were
situated with regard to
agree for the reasons set forth below.
a statute providing
penalties
enhanced
those engaged in
conduct);
State v.
199 The federal Equal Protec
Shondel, 22
Utah 2d
453 P.2d
tion
prohibits
Clause
a state from "deny[ing]
(1969) (indicating that those
posses
found in
person
jurisdiction
within its
equal
sion of LSD were similarly situated with
protection of the laws." U.S. Const. amend.
regard to two statutes providing different
XIV,
"Thus,
§ 1.
state laws must treat simi
penalties
conduct).
for the same
Utah Code
larly
people
situated
alike unless a reason
section 76-5-401.2 defines the crime of un
able basis exists for treating them different
lawful sexual conduct with a sixteen- or
ly."
sev
¶
v. Lofferty,
UT
*24
enteen-year-old.
Section
(internal
76-5-407 exempts
P.3d 342
quotation
omitted).
marks
a married individual
operation
from
Where no
suspect classificationor violation of
of
the
unlawful sexual conduct statute
a
where the
right
fundamental
involved,
a difference
individual engages in
proscribed
the
in treatment
conduct
"need
only
rationally related
with his or
spouse.
her
§ 76-5-407(1).
Id.
to
public
a valid
purpose" to withstand equal
Thus, a distinction based on
protection
marital relation
serutiny.
Id.
Here,
Holm
ship is made among those who
argue
engage
does not
in
that we
the
apply
should
anything
proscribed
conduct
by section
76-5-401.2.16
other than such
rational basis serutiny. See
We
proceed
therefore
to
Baird,
question
the
Eisenstadt v.
of
U.S.
whether
this distinction
S.Ct.
(1972)
is rationally
L.Ed.2d 349
(applying
related
to the purpose of section
rational
76-5-401.2.
basis serutiny to a statute that treat
ed individuals differently based on their mar
argues
Holm
that
the State has no
status).
ital
justification
rational
for endorsing consensual
1 100
accept
We
Holm's claim that individ
sexual conduct between a sixteen- or seven-
uals who engage in sexual conduct
part
with
teen-year-old girl and a man
years
ten
her
ners who are at
years
least ten
junior
their
elder where the two have entered a legal
and who are sixteen or
years
seventeen
old marriage with the consent of one of
girl's
are "similarly situated" for purposes
equal
parents, under Utah Code section 30-1-9
protection analysis regardless of the marital
(Supp.2005), while criminalizing such conduct
relationship between those involved.
In the where the two are not legally married. He
context of a defendant convicted under a
points out
that
if the distinction is based
law,
we have determined whether
solely on the
inability
minor's
give
to
valid
individuals are "similarly
situated"
consent,
refer
such a concern would
apply
not
in
ring to the conduct for which the defendant
this case because Stubbs's father consented
was convicted.
Honie,
See State v.
2002 UT to
her
union with Holm. Contrary to
4, ¶ 21,
within at issue conduct criminalizing the interest protec- certain minor a provides exists crimi- to decision Legislature's and where absent are law under tions parties only where conduct nalize thus marriage and not union other each married are involved framework. outside falls equal invalid the statute not render persons afforded {102 protections uphold therefore We principles. protection eyes of married who convictions Holm's constitutionality sup- spouses, their vis-a-vis rights, include 76-5-401.2. under section § 30- Ann. maintenance, Code port proce- certain (1998), fulfillment 4-1 CONCLUSION can be union before requirements dural properly [ distribution 380-3-1, a fair conclude $ dissolved, 104 We id. sexual event unlawful bigamy obligations of both debt convicted property bigamy occurs, § 80-8-5 As to id. minor. a dissolution portion behavior all inherit conviction, conclude we (Supp.2005), "pur- their the terms the event within squarely estates falls spouses' statute, (Supp.2005). 75-2-102, -202 §§ prong death, marry" id. ports did prong few pursuant represent conviction examples These constitu- federal status marital afoul which not run instances did court trial distribution right, true It is tional *25 relevant. testi- may expert excluding following a its discretion or abuse within assets health history and premari- by a social relating to the determined mony be extent a certain § 30- id. parties, the communities. between agreement tal may partners unmarried (1998), and 8-4 the sexual-conduct-with-a-mi- toAs distribution property arrangements make conviction, conclude we nor be- not doWe will contract by private court trial because convicted properly arrange- private however, such lieve, such because him and over jurisdiction had case, alter, former in the significantly ments constitutional his violate not did conviction to, equivalent any sense are Accordingly, we protection. equal right by the provided case, protection latter court. trial of the judgment affirm legal insti- surrounding the laws network unique be- Marriage is marriage. tution WILKINS [106 Justice Chief Associate network by this is buttressed cause in Justice concur PARRISH Justice and overrides many instances laws, which opinion. DURRANT's to cireum- individual married by a attempt Justice, concurring: NEHRING, Having provided requirements. their vent may the State support, a framework such judgment {107 in the I concur who minors distinguish between rationally sev- address separately I write majority. who those and protection its majori- are within of the criticisms important eral I not. Justice by the Chief analysis made ty's fully confront. not majority interfere power believe {103 the State's While deserve the dissent raised matters consenting These relationships of private because, the considerable despite answer limited, established it is well is adults majority opinion, force persuasive individ- one of true where not the same may the State today that reached conclusion minor. is a relationship involved uals consensual to declare power (Utah use 7274, Elton, P.2d v. See State adults of commitment expressions young "that 1984) proposition (accepting Mr. overwhelms means by no one ex- sexual protected should people counterarguments-specifically, per- older, experienced more ploitation power lacks argument consent age of they reach until sons States the United constitutions ap- and comprehend maturely more can of Utah. the State sexual their consequences preciate My misgivings over whether the majority opinion in any way shaped by power of the State be constitutionally fears of public backlash sanctioning exercised to polygamy. If I private criminalize relationships otherwise, believed I would among join adults led me to in Chief join Justice not in it. I add, hasten however, Durham's concurring opinion in Sate it is not altogether clear to me that we would Green, 2004 UT 99 P.3d one of our betray our oath were we to take into account recent examinations of polygamy. My un- potential effects of the outcome of a case easiness process over the due implications of on the reputation institutional of this court state intrusion private, into public consensual rela- confidence in the integrity of the tionships voiced the Chief Justice's con- rule of law. No part small responsibil- (Green, currence in together with person- ity that the members of this agree court al and institutional considerations that I will assume is to stand resolutely against majori- shortly disclose, compels satisfy me to myself ty will when constitutional principles require that the outcome of this case be anchored to it. We shoulder duty despite willingly a particularly solid knowing that can, foundation. the decisions we make will therefore, be at ease with joining majori- inevitably vex, frustrate, and enrage many ty in Part I of its only by overcoming people, including persons opinion power and influ- my satisfaction several of the Chief Jus- Still, ence. an outcome that is wholly defen- important tice's points of disagreement with product sible as a rigor intellectual opinion. the lead principled application of could, the law at the time, same be so much at odds with widely course, 1109 Of this case is unique deeply held cultural values that it would presents because it questions. close Close undermine the legitimacy of the cases are a staple of this court's docket. ruling but call question into the institutional This case apart stands from other cases that legitimacy of the court. put us to the test of wrestling uncertainty into submission probes because it particu- T111 I will not use this concurrence to larly sensitive area of our *26 identity. state's embark on a lengthy exploration of ques- this No matter widely how known the natural judicial tion of philosophy and ethics. Rath- wonders of may become, Utah no er, matter the I raise it only explain to my reasons for extent that our citizens earn acclaim for their writing separately. My awareness of the achievements, in public mind Utah will cultural political volatility that polygamy forever be shackled practice to the polyga- of brings to this court leaves me with a need to my. This fact present has been my in con- my redouble conviction that the flaws that sciousness, and I suspect has been a brood- perceives the dissent in majority's analy- ing presence in one form or another in sis are confronted. I also write to distance my minds of colleagues, from the myself moment we from assertions made majority opened parties' briefs. I suspect also that, my view, may be interpreted to in- I have not been alone in vite, speculating in the name of protecting marriage, what the consequences might be were the governmental unconstitutional intrusions into highest court in the State of Utah the first in private consensual relationships. the nation proclaim to that polygamy enjoys T 112 The organizing theme of the dissent protection. musings These constitutional is that when the Utah bigamy statute, section have left me with little doubt that the pre- (2008), uses the word "marry," the dominant reaction to holding a in keeping meaning of that term is limited to legal with the Chief Justice's dissent be would union. With the definition of "marry" con- highly charged and unflattering. fined in way, "purport one can marry" to 1 110 It would be a violation my of oath of and thereby bigamist become a eyes in the of permit office my to apprehensions about the only by the law professing participation in public reaction to ruling of this court to multiple legal unions. According to the dis- participate my decision-making sent, effort or to if marriage were to include extralegal influence in any way my vote on a case. spiritual unions as the majority insists, Moreover, I do not suggest intend to that the one expect could to find some evidence of a neces- is woman-knowledge another of provisions in other definition
this broader aon founded bigamy-was ap- of "marriage" sary element "marry" or law where Utah into a had entered he determination judicial context, including every other inBut pears. I do not marriage. unsolemnized legal amend- constitutional recently enacted however, view share, the dissent's (directed at head- I, ment, section article "ree- policy to public of statutory expression marriages same-sex recognition of ing off of legal union only the marriage ognize[ ] marriage equate state), our statutes in our the use forecloses woman" man and legal status. its with entitled unions "marry" to describe term is however, there conclude, T113 recognition. legal to comparisons disregard to justification ample to consider- gone has legislature Our marry" use of "purport to be eligible iswho lengths to define able with bigamy statute in the "marry" term Const. See Utah is not. who married "marry," in which statutory provisions other (article I, provides section I, § 29 policy art. variations, to describe used is its because, a constitutional insight legislative they relate which, although considerations legislature); amendment, traversed polygamy. nothing to do with have marriage, (1998). -17.2 §§ Ann. 30-1-1 Code through- Utah any term definition A consistent using this task approached It might be Code the Utah expanse out objective overall its consistent a manner sometimes that is one objective, and laudable mar- who discriminating between however, often, shift Definitions achieved. little in There may not. who ried and intent purpose keeping by the dis- law relied provisions deployed. a term in which bor- we should its view support sent used extrapolation" grammatical "simple "marry" understanding "pur- culpability row restrict dissent "legal" definition bigamy from context laying claim persons marry" to porting eligible to who is to define in Title 30 as used as the Chief simple not as union this. reason for good is a marry. There it be. Justice those who characteristics Describing the array of proposition, general As a fundamentally differ- marry ais may legally marriage speak address statutes pro- defining and that of ent exercise enjoy cannot and who can who question identify the Rules polygamy. scribing married aof the status eligible to deemed those characteristics or, the case by choice either person marriage need acquire the status by operation marriages, unsolemnized valid *27 symmet- to or complementary necessarily be (Supp. § 30-1-4.5 Ann. Code law. Utah unions to describe used with definitions rical some rel- clearly have 2005). statutes These the Both criminal. as proscribes the law that marriage, a plural question the evance legal mar- regulate that define statutes First, ways. in two appears relevance bigamy proscribes the statute riages and may and who who that define statutes those objec- differing the marriage, but concern unequivo- lawfully married may not become interchange of risky the make of each tives group polygamists place cally the statuto- between and definitions concepts additional for legitimacy legal claim cannot to each. relate ry provisions one of formed, while created unions, however finding con- difficulty inherent I 116 The recog- marriage in a spouse is a parties the coherently both applies language that addition, sistent unso- the In law. under Utah nized pro- marriages and to legal formulating 30-1-4.5, statute, section marriage lemnized the is evident unions scribing polygamous plural one of legal status may assign in con- taken legislature approach relationships participant's marriage chapter. structing the Utah "husband" polygamist thereby expose upon seized public policy expression Thus, in we Green bigamy. for prosecution the defi- conclusion justify its a defen- conviction dissent affirmed synonymous marriage is had a wife he nition knowledge that dant whose cast a different marriage takes union spiritual he formed time when it is considered in the context of the plural marriages. opinion lead ably conceptual approach taken to marriage makes the case that the framers of the Utah throughout chapter 1 of Title 80. If the Constitution thought otherwise and intended legislature had structured the marriage pro- to perpetuate sanctions against visions of chapter this in a manner consistent practitioners plural marriage. The Chief with its declaration of public policy, one Justice advances a argument historical expect to find relationships quali- the Enabling represented Act the last in a fied as marriage on one side of the statutory series of congressional measures commenc- ledger and those that were not marriage on ing with the Morrill Act of 1862 that sought Instead, the other. legislature chose to prohibit legal recognition of polyga- assign the term "marriage" to every form of mous unions. This hypothesis does prop- intimate relationship, incestuous, be it poly- erly account, my view, for the incredulity gamous, involving minor, per- that would have met such an interpretation sons of sex, the same only then, after Congress that enacted the Enabling bestowing upon all of these relationships the Act. I believe that the historical record con- label of "marriage," assigned to each the if, firms fact, the drafters of Utah's legal lawful, status void, prohibited, or proposed constitution had intended to inter- Thus, valid. when section 30-1-2 pro- pret the irrevocable ordinance to ban nounces that following "[the marriages are recognition of polygamist unions, prohibited void," declared and then Utah's territorial status would have endured heads the prohibited roster of and void mar- well into the twentieth century.
riages with the circumstance "when there is 1118 For part, Congress had shown a husband or wife living, from whom the little reservation imposing criminal person marrying has divorced," not been penalties on polygamists. See, eg., Ed- limitations of the grammatical dissent's ex- Act, munds-FTucker ch. 24 Stat. 685 trapolation quite become clear. The statute (1887); Act, Edmunds ch. 22 Stat. 30 expressly labels the polygamous union a (1882); Act, Morrill ch. 12 Stat. 501 "marriage" and then describes the act of the (1862). In the Utah Territory, statehood partner joins who in that union proponents were certainly conscious of "marrying." This use of the terms "mar- when in they proposed submitted a riage" "marry" could not conceivably constitution containing provisions declaring have been intended to confer status on polygamy to misdemeanor, be a setting out unions enumerated in section 30-1-2. penalties violators, fact, and removing intention quite opposite. power pardon for polygamy Nevertheless, offenses from the statute unmistakably con- Sears, officials. L. Rex Punishing siders the rejected unions that it prohibit- Saints Their "Peculiar ed and void Institution": as "marriages" created Congress on the act Dilemmas, Constitutional "marrying." I therefore conclude that 2001 Utah L.Rev. 626 n. This structure of our statutory treatment of provision met with "marriage" demands rather than forecloses resistance from at least one senator expansive who believed that definition restriction marriage. *28 on power the pardon to equal- violated the T117 I am unpersuaded also by the dis- footing doctrine. Id. at 626n. 316.1 sent's attempt to bring prohibition the of polygamy imposed by our constitution into By the time the Enabling passed Act harmony with its statutory interpretation of Congress LDS Church President "marry" by asserting that the "irrevocable Wilford Woodruff had issued the 1890 "Mani- ordinance," III, as article section 1 of the festo" renouncing Church sanction polyga- of Utah Constitution is commonly known, my, was and a majority of the House Committee only intended to block recognition of on the Territories persuaded was that the comprehensive 1. A and able account of the con- gain to statehood, can be found in L. Sears, Rex stitutional issues associated gov- with the federal Punishing the Saints Their "Peculiar Institu- for attempt ernment's extirpate to polygamy in the Congress tion": on the Constitutional Dilemmas, Territory Utah and those related to Utah's efforts 2001 Utah L.Rev. 581. had polygamy that Id. assurances those port overcome. had been "problem"
polygamy House Committee the When banished. been demise polygamy's about Skepticism at 627. report majority its issued Territories the on introduc- resulting in the however, endured, its Act, it reflected Enabling endorsing the to amendments anti-polygamy of several tion plu- of the renunciation for expectations high ultimate- that objections Among the Act. the "without proclaimed it marriage when ral the Utah that require to proposals ly doomed of institution the that hesitation doubt polygamy criminalize expressly Constitution Church, by the Mormon taught as polygamy imposi- congressional that the concern was now absolute- is practice, faith of whether a criminal to amounted of what tion Id. exterminated." and stamped out ly intrude uniquely would polygamy forbidding suggest does statement This n. 308. thereby unconsti- sovereignty Utah's on merely concerned was the Committee that the State tutionally discriminate that threat the of extermination the Id. doctrine. equal-footing the of violation polyga- to status extend would Utah ir- the language of compromise Moreover, time Con- by the unions. mous arti- as appears now that ordinance revocable the institution on assault an undertook gress does constitution III, 1 of our section cle the Ed- enacting LDS Church of crime, it nor aas polygamy denominate which, among an inAct munds-Tucker enact legislature a mandate include bring polyga- to designed array of measures for its penalties imposing Church, statutes LDS heel, disincorporated my to there- ordinance irrevocable practice. to le- claims had abandoned leaders Church es- interpretation susceptible to fore unions polygamous legitimacy gal forbids it the dissent: poused of ground more defensible to retreated not, It polygamy. of endorsement state while for them mandate spiritual asserting a by his- up backed however, interpretation an them. blessing on any disavowing secular satisfactorily es- to sufficient evidence torical Id. at overcome had been Congress tablish per- it was noting that By expressly toleration unknown theretofore assur- sincerity LDS Church of of the suaded the Mani- though Even polygamy. form polygamy had renounced that it ances by state- made assurances allied festo state, Commit- as as well church realm elimination about advocates hood intended that it signaled clearly majority tee in Utah polygamy practice doctrine the abolition on statehood condition to suspicions congressional mollify much to did not mere- forms of its in all polygamy mar- plural enduring presence about government the state promise ly on congressional a clear remained there riage, poly- on legal status not confer it would legislature that Utah's expectation notes, Justice the Chief As unions. gamous irrevocable duty under view govern- federal evidence there merely to than more requiring ordinance poly- prosecuting its stance softened ment legal validation extend any impulse check issued Manifesto after gamists marriage. plural however, mistake, abe It would policy rela- law enforcement {121 evaluate a shift interpret one However polygamy tolerance nascent rationales of a various evidence importance tive most, remained polygamy text of 'To adoption generally. contributed Rather, any relaxation accept eradicated. ordinance, unable to be I am evil irrevocable prosecute zeal to government's Justice the Chief the federal interpretation willing- by a explained is best polygamists surrender congressional constituted pre-Manifesto tolerate preserve ness LDS Church authority no *29 assurance for the return while ban- unions form in its sacramental polygamy counte- would unions by polygamous marriages new plural recognition ning Philander by Senator explained As nanced. little doubt left Congress authorities. civil not man- did ordinance Knox, the irrevocable Territory that the expectation its about existing fami- of their destruction "[the date with- the Union into be welcomed n. at 654 Id. lies." sup- evidence adequate assurances out 1123 The Chief suggests Justice Smoot, further (Univ. Apostle Mormon N.C. Press 2004). the drafters of the Utah Constitution read into the prohibition absence of a 1126 Although Smoot ultimately took his cohabitation in the irrevocable ordinance a seat Senate, the clear lesson to be belief that Congress acquired had a new- drawn from the travail he endured before found acceptance of the living arrangements taking the oath of office was that congres- attendant religiously plural sanctioned un- sional animus toward polygamy extended ions. While there is evidence that Utah offi- beyond well the realm legal recognition for cials were sensitive to a distinction between plural marriages in Utah. polygamy cohabitation, T127 Finally, my convictionthat the State there is no evidence in the debate over the may, must, and in fact criminalize polygamy content of the irrevocable ordinance that leads me to conclude that the Chief Justice's Congress give intended to approval its invocation of Texas, Lawrence v. 539 U.S. polygamous cohabitation. On point, it is 123 S.Ct. (2003), L.Ed.2d 508 telling that when Congress became aware misplaced. I agree generally with the that some in this state had taken the view majority opinion's discussion of inapplica that the government federal did not intend to bility of Lawrence to polygamy and to legis proscribe polygamous cohabitation, it saw to lative attempts to criminalize practice. it that the irrevocable ordinances included While I believe that the result in Lawrence within the enabling acts for New Mexico and can be reached principled legal reasoning, Arizona expressly prohibited polygamous co- that reasoning largely resides in equal habitation. Id. at 654 n. 491. protection approach advanced Justice T 124 The effort deny Smoot, Reed cho- O'Connor in her concurrence. Id. at sen represent Utah in the United States S.Ct. By reaching the conclusion that Senate in his seat in that body lends sexual relations between consenting homo support further to the view Congress sexual enjoy adults protection constitutional intended the Emabling Act and irrevocable as a liberty substantive interest, the Law ordinance to reach religious marriages majority rence exposed itself to Justice Sca- well as legally sanctioned unions. Mr. Smoot lia's apocalyptic rhetoric (although fair, to be a monogamist but served as a member of Justice Sealia does spare Justice O'Con- Quorum Apostles Twelve nor a ration rhetoric) of the same predicting LDS Church. Mr. opponents Smoot's based the inevitable extension of pro constitutional objections their to his eligibility to serve as a tection to a multitude of taboos, cultural in senator more on Smoot's LDS Church affilia- cluding polygamy, that have targeted been tion than qualifications for office. The for criminal sanction. Id. at 123 S.Ct. Quorum, together with the president Church 2472. The Chief Justice's reliance on Law president's and the counselors, two compris- rence appears to validate what would appear es the central ruling authority of the Church. to most as Justice Scalia's far-fetched con cerns. By 1904when Church President Jo- seph F. Smith testified before the United 1128 I believe Reynolds v. United States Senate in support of Mr. States, Smoot's ef- 98 U.S. (1879), L.Ed. 244 fort to secure seat, his senate much of the any blocks ambitions that might Lawrence congressional goodwill generated by hope have to polygamy seize and draw practice represented Manifesto a sincere plural marriage within protection commitment the LDS Church to sever all the Constitution. I am simply unable to ties with the faith practice of polygamy extract from either the text or the context of had dissipated in the face of strong Reynolds evidence support evidence to the Chief that Church officials continued to solemnize Justice's contention that we sidestep its polygamous unions and protestations evasive holding because it appears to us that polyga- of the Church to the contrary. Kathleen my longer no presents a social danger or that Flake, The Politics American Religious expression Court's of belief posed that it Identity: Seating Senator Reed such a danger in 1879 was merely an ill- *30 presumably marriage," "existing there the against bias mean-spirited and informed of by operation created marriage including a Church. LDS Because marriage statute. unsolemnized the standing Reynolds {129 of precedent marriage a solemnized of existence the bigamy Utah's insulate to is sufficient alone to entirely in order here, it is undisputed States United the attack from statute however, suspect, I question. this straddle additional the on I comment Constitution. to upon called we will point some that at majority opin- in advanced
justifications on feet put both and question this confront only to constitutionality statute's for the ion the other. one side to read not be they should that my view note authori- sweeping has the State suggest that Justice, concurring in DURHAM, Chief relation- personal intimate regulate ty to part: dissenting and part relationships personal Intimate ships. upholding majority in join I T131 of building blocks as the "serve indeed conduct sexual unlawful for conviction Holm's however, mistake, to a would be society." It its of the remainder As to minor. a to any intention observation into this read inter- As dissent. respectfully analysis, engineer as social act the State enable section Code majority, Utah by the preted societal outlaw architect, empowered acts under- "marriage" as defines 76-7-101 to its not conform do that building blocks meet do not that purposes religious for taken re- this assembly. In design or preferred marriage-acts for legal standard any other of adoption and, since polygamy spect, unlicensed, unsolemnized are that constitutional 29, the Utah I, section article entirely indeed authority, acts that civil per- unions between legal prohibition as unrecognized law, and the civil outside apart as stand gender, the same of sons by the purpose any other marriage sufficient may have the State in which realms "biga- as acts those criminalizes state-and relation- intimate regulate justification the statute doing so that my." I believe instances, howev- these In neither ships. free exercise protecting lines oversteps derive justification er, that intimate, personal privacy of religion a that demonstrate ability the State consenting adults. relationships between by its is served interest state compelling crimi- {132 relationships. majority upholds intimate into intervention solely on his based to erimi- conviction bigamy authority the State nal Rather, ceremony private legal status deny participation and to polygamy nalize ceremony-though directly to consti- the form tied because unions gender same think of we what and, case intent-resembled authority grants tutional to solemnize that serves ritual Supreme wedding, Court States United polygamy, parties in which marriages lawful precedent. rights, obli- legal formally undertake by the troubled to be I continue that state- belong to and duties gations, Dur- Justice Chief animated concern conclu- resting its In institution. approved over in Green concurring opinion ham's view, my majority, basis, the on that sion mar- unsolemnized of Utah's use potential con- intent legislature's ignores 30-1-4.5, to create statute, section riage to a confined law be marriage in Utah cept of per- prosecution bigamy predicate I also believe union. union aof validation no seek sons who distinguish reasoning fails to majority's Justice pledge. private solely on a based aof import public conduct by, the one on issue straddles Durrant regulate may legitimately state sort state- Justice's the Chief hand, agreeing nature. private the most private may make people any two ment that broadly majority particular, €133 recognition not receive do pledges marry" prong "purports interprets hand, noting while, the other marriage Ann. statute, Code Utah's unsolemnized the existence purported (2003), include § 76-7-101 a substantial the existence lawby recognized both "marriages entry into when criminalizing unions interest *31 by Supra custom." 125. majority analysis address its of Holm's constitutional implicitly then concludes that the term "mar- challenges to the bigamy statute and offer an riage" III, in article section 1 of the Utah alternative reading of our state constitution's Constitution, which declares "polyga- that polygamy religious provisions freedom plural mous and marriages are pro- forever and of Texas, Lawrence v. 539 U.S. hibited," has the and, same broad meaning S.Ct. (2003). 156L.Ed.2d 508 thus, that the Utah Constitution excludes private even polygamous relationships I. INTERPRETATION OF "PURPORTS seope protections of its religious free- TO MARRY" IN SECTION 76-7-101 dom and liberty. individual Supra majority further holds that the United €135 The majority concludes that Holm States protection Constitution's of individual may be guilty found of "purport[ing] to mar liberty under the Fourteenth Amendment's ry person" another already while having a Due Process Clause does not extend to "the wife because he entered a religious union type behavior at issue in this with Ruth Stubbs that the two of them re case," supra not only because that be- ferred to as a "marriage," even though nei havior involves a minor but also because it believed, ther represented, or intended that "implicates public institution of mar- the union would have status of a riage," supra R state-sanctioned marriage.1 so, In doing " 134 On all points, three I believe that the majority deems irrelevant the distinction be majority's expansive conception of marriage tween the word "marry" when used in legal a in Utah law is the result of a analysis flawed context and the same idiosyneratic word's problematic implications. I Because do meaning when used as a label for a relation agree not the state can constitutionally ship recognized significant by particular private criminalize religiously motivated con- individual or group, but not the state. sensual relationships adults, I be- [136 lieve Holm's conviction under section This 76-T- view is first evident in the ma- 101-which rely jority's preference on the fact for the definition of "mar- ry" partner Holm's appears alleged in Merriam-Webster's Col- his was a overturned, minor-must legiate and I Dictionary therefore rather than the definition respectfully dissent from I major- Part appears in Black's Law Dictionary. ity's opinion. explain my disagreement The former work acknowledges reality with the majority's reasoning below, first individuals use the term "marry" to addressing its interpretation of the "purports refer to a union formed "according to law or marry" prong of section 76-7-101. I then custom." Collegiate Merriam-Webster's 1. The evidence at trial undisputed And, Q. on the people community you knew point. cross-examination, latter On Ruth had Stubbs been religious married in a ceremony. Is engaged in following exchange right? attorney: Right. A. Q. you Did people ever you tell legal- were [Holm's Did, marriage did attorney]. ly married to Rod? your a, civil, mind was it civil mar- A. No. riage the, under the government? laws of Q. you Did yourself ever hold anyone, out to [Ruth]. No. even outside of community, being legally Q. a, You knew that it was marriage married to Rod? would be Right? the law. A. No. Right. A. affirmed, Ruth upon further questioning, that she Q. Nevertheless, a, did believe you that you was familiar with the scripture basis in for "the were married? plural idea of marriage," and that both she and A. Yes. plural believed "that was a com- Q. you You believed were religious married in a mandment of God." sense? During deposition, parts of which were A. Yes. read into the trial prosecutor, record the State Holm testified that he had never submitted forms Q. You were married in a ceremony. any governmental agency representing that he Correct? was married to Ruth Stubbs. Holm further testi- A. Correct. fied that he was not married to Ruth. *32 as denot marriage ed.2003) traditionally viewed add (emphasis (11th
Dictionary 761
bond.3
private
aas
as well
status
ing
legal
a
as it
latter, concerned
contrast,
the
ed).
In
they are
when
mean
words
what
legisla
the
that
is with
not believe
also do
I
138
"marriage"
defines
import,
legal
vested
the vari
carefully structured
ture, having so
husband
couple as
aof
legal union
law,
as "[the
as
in state
marriage
prerequisites
ous
(8th
Dictionary 992
Law
Black's
and wife."
that
duties,
obligations
and
rights,
the
as
well
added).2
ed.2004) (emphasis
use
would
persons,
married
accords
law
state
767-101, alone
in section
"marry"
term
to
the
appropriate
it is
not believe
I do
T 137
not
to mean
statutory provisions,
among all
appears
it
"marry" when
term
interpret
the
marriage
recognized
legally
entry into a
only
is essen-
what
providing
as
in a state
relationship that
any
entry into
also
hu-
but
description of
anthropological
tially an
custom
in whatever
marriage
accepted as
ignore the
so is
To do
relationships.
man
applicable.4
consider
parties
the
tradition
nation
and our
state
law of
the
that
fact
upon
con
the
contracting parties
relations
Dictio-
Law
argues
Black's
majority
The
2.
Snetsinger v.
marriage.");
the
the term
summation
definition
cf.
confine
nary
not
union,"
325
out that
¶¶ 23, 27,
pointing
390,
"legal
2004 MT
"marriage"
ato
Univ.
Mont.
Sys.,
(concluding that the
148,
445
P.3d
"biga-
104
marriage,"
Mont.
"plural
defines
also
Black's
"marriage."
policy allowed "un
types
university
as
benefits
"polygamy"
that a
my," and
fact
that if the
sign
affida
majority
couples"
concludes
an
opposite-sex
Supra
The
married
only to
legal
referred
purposes
context
"marry"
ain
they were "married"
word
vit that
definitions
marriages,
"these
recognized
university's
legally
claim
the
defeated
receiving benefits
could not
'marry'
as one
be
nonsensical,
status
on maarital
based
be
were
benefits
It
Supra
legally married."
while
compliance
another
depends on
status"
"marital
cause
as
Black's
to understand
however,
affidavit).
mistake,
rules,
is a
legal
not
quo. Theo-
legal status
particular
a
presuming
recog-
a state to
possible for
be
retically, would
it
questions
con-
the
separate concurrence
4. The
valid,
plu-
thus
legally
and
as
plural unions
nize
"[dlescribing
Code's
Utah
the
between
nection
Indeed, as
legal sense.
"marriages"
in
ral
legally
may
mar-
who
of those
the characteristics
below,
Utah
territory
became
the
discussed
1,
"defining
30,
and
Chapter
and
ry" in Title
legal-
marriages as
plural
time
at one
Supra
76-7-10.
bigamy in section
proscribing"
Furthermore,
"mar-
term
I believe
ly valid.
language of
contends
It also
T115.
marriage,"
"putative
definitions
riage"
relationships
recognizes certain
30-1-2
section
marriage,"
marriage,"
and "void
"clandestine
"mar-
declares
"marriages"
even as it
120,
accu-
supra
could
majority,
by
quoted
Supra
void.
prohibited and
riages"
"legal
phrase
union."
by the
replaced
rately be
is to
view,
76-7-10
purpose
section
my
S.Ct.
purport
211, 8
U.S.
who
125
penalties
on those
Hill,
v.
impose criminal
3. See
Maynard
("When
contracting
(1888)
31 L.Ed.
void
is in fact
legal
union
enter
state, they
married
into the
parties
entered
30-1-2(1).
declaration
understand
I
section
as into
contract
into a
entered
so much
have not
"marriages"
that certain
30-1-2,
in section
obligations
and
rights, duties,
relation,
void,
any attempt
a new
to mean
prohibited and
upon
agreement, but
upon their
rest
of which
legal
in fact
union
into
to enter
described
those
or com
State,
statutory
general
marriage.
con-
purported
only
ain
results
rights,
prescribes those
mon,
and
defines
which
sim-
suggested
the concurrence
reading
trary
law,
They
duties,
are of
obligations.
what
question,
perplexing
ply leads
omitted)); Pennoy
(internal quotation
contract."
prohibit
de-
legislature
can the
sense
734-35,
24 L.Ed.
Neff,
U.S.
er v.
claim
relationship
does not
void
clare
pos
every State
(''The
which
(1878)
jurisdiction
attempts to bolster
majority
legal
status?
capacities
status
the civil
to determine
sesses
by pointing to definitions
position
logic of its
the] absolute
[includes
...
inhabitants
of all its
person
"marrying" one
bigamy that refer
upon which
conditions
prescribe the
right to
Supra
to another.
being legally married
while
shall
citizens
its own
marriage relation
such defi-
{22
majority concludes
n. 6. The
be
which
causes
and the
created,
'marry'
term
if the
are "nonsensical
nitions
v.
Church
dissolved.");
Universal
accord
Life
recognized mar-
limited
considered
2002)
(D.Utah
Utah,
F.Supp.2d
view,
majority
my
Supra
n. 6. In
riage."
"marriage
a state-conferred
(recognizing that
defi-
possibility that such
easily
discounts
too
omitied)); Rid
(internal quotation
legal status"
suspect
inartfully
drafted.
simply
were
nitions
Riddle,
72 P.
26 Utah
dle
recognized that such
legislature in fact
that our
solely
marriage
(''The
rests
(1903)
legal
status
sense,
why
this is
logical
no
made
definitions
contract,
which the
a civil
upon the basis
"purport[ing]
criminalizes
76-7-101
section
agree
mutually consent
contracting parties
person
"marrying,"
one
marry,"
than
rather
obligations and liabil
by the 'various
to be bound
Significantly,
another.
legally married
while
arise
operation of law
which
ities'
Beyond Merriam-Webster's,
only
trary
author
in another Utah
provision,
Code
section
ities
cited
majority
are Utah's unso- 30-1-4.1 (Supp.2005).
provision
That
ex
marriage statute,
lemnized
plains
Code Ann.
that Utah "recognize[s]
(1998
§ 80-1-4.5
& Supp.2005), and
only
the "co
union of a man and a woman as
prong
habits"
provided
of Utah Code section
chapter."
76-7-101.
Utah Code Ann.
However, Utah
30-1-4.5,
Code section
§
which
30-1-4.1(1)(a); see also Utah
I,
Const. art.
provides an adjudicatory
§
alternative to statu
29 ("Marriage
consists
*33
tory licensing and solemnization require
union
woman.").
between a man and a
As a
ments,
itself demonstrates
only
that
legally matter of simple grammatical extrapolation,
recognized,
marriages
licensed
marriages
if
a "legal union of a man and a woman"
law;
under Utah
so-called "common law mar
is "marriage,"
then "purporting
marry,"
riages" have not
recognized
been
in Utah must be purporting to enter into such
legal
a
since statehood.5
union.6
1189 As for the
prong
"cohabits"
of see-
1 140
majority
The
also refers to "the well-
76-7-101,
tion
majority
explain
fails to
documented history of this
attempts
State's
why the breadth
provision
of that
prevent
should
the formation of polygamous un-
conclusively
interpretation
determine our
ions" as evidence that section 76-7-101 was
parallel
"purports marry"
prong.
I
intended to criminalize "attempts
to form
perceive
justification
no
duplicative marital relationships that are not
judicial
specula-
tion that
legislature
legally recognized." Supra 126. This invo-
uniquely
intended a
"expansive definition"
"marry"
in section
legislative
cation of
history seems somewhat
767-101,
supra
22,
see
«
especially given the
ironic in light of this court's recent refusal to
legislature's
express statement
to the con-
consider
same history in analyzing
this court
commonly
phrase
used
"pur-
Dist,
Judicial
Court,
whether "[the ed.2004) (defining solemnization See practices. motivated religiously geted (such aas ceremony ¶¶ 24-25, a formal P.3d performance Green, UT v. State witnesses"). The ceremony)before aware, am Moreover, far as obli- these to assume ma intent parties' which history" to "well-documented ceremony distinguishes what gations when long before ended jority refers a "solemnization" considered properly enacted. originally 76-7-101 section ritual. 1986) (Utah merely private Tuttle, one P.2d "re legislature 1978 our (recognizing intended Ruth Stubbs € 143 Had substantive prior all wholesale pealed assume and to law marry under sweeping enacted ... and statutes sealing cere- obligations, concomitant sharply from departed code penal new they participated in which type mony of the majori concepts"). old common re- solemnization satisfy the state's history could how explain fails to ty require- all other assuming that *34 quirement, 76- of section interpretation our relevant licensure, met. See were ments, as such 7-101. (Supp.2004); § 80-1-6 Ann. Code Utah cf. 660, 129, P. 69 25 Utah Roylance, v. Hilton that position adopts the majority 141 The " ceremony sealing (1902) that a (holding can 670 marriage unlicensed, solemnized "an in 1872 official LDS Church by an performed violates that marriage subsequent aas serve at common cognizable marriage a ma- effected The Supra bigamy statute." law). an accommodation indicates fact This Holm entered that concludes jority then preferences personal law of by state Ruth Stubbs marriage" with "solemnized a in which context regarding individuals ceremony in FLDS in an by participating Members occurs. (2) marriage solemnization officiated, (1) religious leader a which solemniza- may religion combine particular a cere- marriage a traditional typical of "vows traditionally union the ritual with tion (8) the woman exchanged, and mony" were Thus, faith. their within practiced posi- This Supra 130. dress. a white wore section, marriages Code Utah relevant partic- with "solemnization" conflates tion rabbis, "ministers, or by solemnized be to one's specific of union ritual in a ipation are who religious denomination any priests religious beliefs. customs any religious () regular communion "solemnization" majority defines T 142 The older," (i) age or years of 18 society; and not, by ritualistic steps, whether "the as 80-1-6(1)(a), well as §Ann. Code Utah themselves commit two individuals which Id. advisors." spiritual American "Native Supra relationship." marital a undertake 30-1-6(1)(b). § conception of accurate more A however, follow, not It does T144 however, "solemnization" recognizes term, these by one of ceremony performed witnesses, every undertaking, before the formal officials, that individuals, public not are who May marriage. See obligations in some individuals 210-11, two to unite designed 8 S.Ct. is Hill, 125 U.S. v. nord religion particular a ... (1888) ("[MJarriage meaningful within way L.Ed. is whenever "solemnization" ceremony constitutes for religious require not [typical] a "indistinguishable contract [Wlhen its solemnization.... in- majority's Supra 130. ceremony." marriage's [solem by the marry is executed leaders religious subject will terpretation is parties nization], a relation religious performing sanction criminal change. Other they cannot which created by anyone intended restricted, ceremonies modified, or en may be contracts com- beyond the significance to have involved consent upon the entirely released larged, or Code See Utah they occur. munity in which marriage. soNot parties. penalties (imposing § 30-1-15 Ann. in and steps formed, once relation prohibited marriages solemanization on the obligations various parties holds offici- law). a minister example, For Robles, by state liabilities."); Hernandes accord involving a ceremony (Sup.Ct. a commitment ating in 459, 794 N.Y.S.2d Misc.3d couple may same-sex now be held in despite violation majority's assertion, a state li 80-1-15(2) of section (though perhaps only if cense does indeed alter the bond between partner least one wearing a people, white two gravity of their commit dress). a ments, Such result purpose turns the by making the state a third party to Utah Code section 30-1-6 on its head. relationship. Palmer, See Palmer v. Cf. In re Estate Litzky, 206 So.2d (1903) P. 7-8 (recognizing (Fla.Dist.Ct.App.1974) (recognizing "[mJarriage differs from ordinary contracts" union of couple State, whom an "the Orthodox to every marriage contract Jewish performed rabbi had religious cere entered into jurisdiction, within its makes mony (internal equivalent party" to a itself a common quotation omitted)). law mar riage, which solemnization, involves no When a marriage occurs, separate where no con no marriage obtained). license had been tract needed in order for rights marital and duties to enforceable; rather, 1 145 The majority claims that "[the crux parties' private commitments are overlaid of marriage in society, perhaps especially comprehensive forth, framework set marriage, is not so much the part, in a state's statutory law.7 solemnization," license as the and that "[the [ 146 The majority points presence or absence the fact of a state license does Holm and Stubbs referred to alter thle] themselves as [marital] bond or gravity "married" in a religious sense as further commitments made Holm and evidence they Stubbs." Supra 182. "purport[ed] It apparent marry" *35 within the meaning of section majority 76-7-101. emphasize wishes to impor However, the law has no monopoly partic- on tance of private commitment between ular language. my view, partners those two who who pledge to each other life choose, for religious or personal other love, long rea- companionship, support. and The sons, to refer to "married," themselves as majority also alludes to the sanctification though even they know the law does not so such a commitment receives part when the regard them, are free to do so within their ners participate religious in a ceremony in private sphere and cannot accord with their faith. Undoubtedly, a cou that act alone subject fall to penalties. criminal Imposing ple may feel it is their commitment before penalties on such a equiva- basis is gives God that their relationship legitima its lent to disciplining an goes individual who cy permanence. However, beyond it is W," the name of not, "Doctor but who is dispute private that such alone, commitments fact, a physician, licensed for violation of even when God, made before do not consti state licensing requirements though even he tute "marriage" in our state or in legal professed never be a system. licensed Any two people private can make doctor or to have the pledges expertise medical other, to each which with or without the that status designed to ensure. assistance of a religious official, but these private commitments equivalent are not 1 147 I interpret therefore the "purports to marriage absent a adjudication license or an marry" prong of section 76-7-101 as refer- of marriage. Likewise, such ring commitments to an individual's claim entry into a are not enforceable under state law unless legal union recognized by the state as mar- steps additional are taken to set forth mutual riage. phrase The does not encompass an obligations in a Rather, written contract. entry individual's into a union 7. The Accounting General Office estimates that (1997), available .gao.gov. http://www Areas 1,138 there are statutory provisions federal "in of state law in which marital status is a factor benefits, rights, which privileges are contin- include, example, coverage, insurance Utah gent on marital status" including in areas taxa- 31A-22-305, (2005), §§ Code Ann. employ- -307 tion, security, social housing stamp and food benefits, (2005), ment §§ id. 34A-2-403 49-13- programs, immigration, employment bene- (2002 Supp.2005), & convey- real estate Office, fits. U.S. Accounting Gen. Report No. ances, (2000 § id. Supp.2005), 57-1-5 & inheri- GAO-04-353R, Marriage Defense of Update Act: (1993 § tance, id. Supp.2005), 75-2-102 & Report (2004), to Prior http:// available at wrongful recovery, 78-11-6.5, death §§ id. -7 www.gao.gov; Office, U.S. Accounting Gen. Re- (2002 Supp.2005). & No. port OGC-97-16, Marriage Defense of Act 1- "legal refer "marriage" term attempt to elicit no has been there
where 291) I, § art. See, eg., Const. Utah union." or to marital status recognition state's legal union only of ("Marriage consists this status benefits attendant procure woman."). Understood man and party to neither law, where under 1, by plain III, section way, article this import. it to union believed individual private prohibit language, does district for the it was error believe therefore state Utah's prevents instead but behavior question jury the to submit court ad- ordinance to whom government, 76- of section prong guilt Holm's form particular recognizing a dressed, from 7-101. "marriage." as a of union majority's treat I next address constitu and federal state of Holm's ment article {150 majority concludes The I consider why explain claims tional individual on III, 1 is a restriction section private engaging conviction It government. Holm's than on rather rights unconstitutiona motivated religiously refer primarily conclusion justifies l.8 1895 con of Utah's proceedings ence convention, reflect which stitutional federal following the concern CLAIMS drafters' CONSTITUTIONAL IL STATE Enabling in the Utah forth set requirements III, Section Article Interpretation A. (1894). Specifically, Act, 28 Stat. ch. con delegates' emphasizes some majority private majority's conflation intended, government federal cern proble- also unions is relationships with pre Act, only to Emabling through the claim analysis of Holm's in its matic un recognizing vent Utah guarantees violates bigamy conviction require also marriages, but as valid ions I of the by article protected rights individual penalties impose criminal the state majority dismisses Constitution. own However, majority's polygamy. the Utah basis on the claim did drafters it clear analysis makes polyga- protection no "offers Constitution *36 revising article by this concern not address antipathy fact, and, shows behavior mous rather, simply reaffirmed 1; they III, section be- prohibiting by expressly it towards Utah See statute. a territorial validity of the 136 III, Supra 1. section article havior" an (declaring in force XXIV, § 2 art. added). However, Const. provision (emphasis and same defines as the "in so far law 1892 mar- plural "polygamous declares More polygamy"). penalties imposes Const. Utah prohibited." riages are forever only polyga over, criminalized added). Here, that statute III, (emphasis § 1 art. behavior.9 polygamous marriage, mous the law, I understand in Utah elsewhere religious cere- in a participation defendant's having the con- opinion, writing the court's Were I 8. 129, P. 69 "pur- Roylance, 25 Utah mony); the under Hilton conviction that Holin's cluded as a matter prong marry" was incorrect in a (1902) (holding ports to participation 670 660, analysis my interpretation, further statutory establish ceremony to was sufficient constitutionality of the to the law). be limited There cognizable at common marriage However, unless prong. "cohabits" alternative defendant Reynolds that the argument no was indicated, analysis ad- below is the specifically to have polygamous union intend did not the under conviction equally to Holm's dressed poly- effect; contrary, argued that he legal the to marry" "purports to prong and "eohabits'" legal under effect to were entitled gamous unions by the interpreted been latter has prong, as the Clause. Exercise Free Amendment's the First religiously motivated private apply majority Barring- Sarah 161-62; U.S. at 98 See Reynolds, conduct. Polygamy Gordon, Question: Mormon The er time, that, there acknowledge at that Century in Nineteenth Constitutional Conflict Be- two. little distinction been Gordon, (2002) The [hereinafter 119-45 America recognized in marriage was law cause common Reynolds). (discussing Question] Mormon 1, 1898, § 1189 Stat. ch. Rev. 29 Utah Utah until was below, it Moreover, as discussed union could (1898), polygamous entry into recogni- legal receiving backdrop unions of such legal entry purported into as the taken be the LDS control of territory under tion in Reynolds v. United marriage. See status of polyga- Act criminalized Morrill that the Church (1878) 145, 161, States, 244 L.Ed. 25 98 U.S. upon marriage. bigamy based mous (affirming a conviction
765
VII,
1,§
Handley,
49,
1892 Utah Laws ch.
(1890)
(defining
24 P.
5-6
674-75
"polygamy" as "ha[ving] a husband or
Act).
wife
(citing Morrill
Among the "acts" to
living"
another,"
and "marr[ying]
or as which the Morrill Act referred was undoubt
"marr[ying] more than one woman" on the
edly the law incorporating
Church,
the LDS
day).
same
majority
reasons that be-
passed in
the Provisional State Gov
cause the
thought
drafters
necessary
ernment of
proposed
State of Deseret.
affirm the
criminalization
of polygamous
This law
granted
had
the LDS Church full
marriage
XXIV,
in article
they must there-
authority to conduct marriages of its mem
fore have intended the
polyga-
reference to
bers in accord with Church doctrine.11
marriage
III,
mous
in article
section 1 to When
petition
Deseret's 1850
for statehood
place
private
all
polygamous
relationships was denied and a
government
territorial
was
outside
protection.
constitutional
instead,
established
legislature
territorial
revalidated the laws
My
enacted
provi
review of
history
of Utah's
sional government. Dale
L.
Morgan,
statehood leads me
otherwise,
to conclude
(1987)
Deseret 88
my
further
(citing
bolsters
understanding
1852 Utah
Laws
term
"marriage"
III,
joint
October
article
section 1. I
resolution
legislature).
read both
territorial
Enabling
Thus,
Act and the ordi
after
provisions,
nance
when the
Church publicly
extent
the latter can
former,10
identified with
doctrine of plural
marriage,
as carrying
ceremonies
plural
forward a
performed
restriction
union
Congress
according
had
placed on
practice
Utah's
Church
government
territorial
were
be
marriages
valid
ginning
Act,
with the Morrill
Stat.
territorial
until
the Morrill Act
(1862).
provided
That statute
declared
that "'all
...
otherwise.
history
This
demon
parts
acts and
of acts
passed
heretofore
strates that
polygamous
status of
legislative
said
assembly of
unions
Territory
was a matter of concern. According
Utah,
establish,
which
support, maintain,
ly, the language prohibiting plural
polyga
shield or
mous "marriage"
polygamy, be,
in the Enabling Act and
countenance
are,
hereby
same
disapproved
provisions
and an Ordinance
likely
intended to
nulled." Cope v. Cope,
682, 686,
preclude
U.S.
the reenactment of laws granting
(1891)
S.Ct.
when polygamous private recognition, believed must understood, it Ias believe is provision with former including cohabitation meaning of status, practice, legal be, denoting a children, might continue.13 and their "wives" accord plain and provision argued then be history. It could territorial ar- neither conclude 154 I therefore that, mat- as a establishes provision XXIV, section III, 1 nor article section ticle law, refusal the state's constitutional ter of polygamous private excludes categorically mar- unions as recognize protection any possibility from conduct as discriminato- construed may not be riages the court disagree I. I thus under article in such engage who of those ry treatment chal- the constitutional easily avoid can so practice. religious matter of aas unions discussion My further raises. Holm lenges present not However, does case this limit- claims constitutional state of Holm's above, Holm since, as discussed issue view, convie- whether, my his toed recognition. no claim made free- religious constitution's our violates tion from demon- history, far that it I conclude 153 Additional Because guarantees. dom partic- intent to exelude state strating the drafters' additional does, consider not I need to constitu- from access behavior private arguments. ular constitutional possibility raises protections, tional gov- relief some anticipated Claim Religious the drafters Freedom B. those relation- interference ernmental argues {155 essentially In addition already in existence. ships criminal him to a subject may not marriage, criminalizing polygamous provision applicable generally penalty sepa- above, Act contained the 1892 quoted practice religiously motivated for his cohabi- criminalizing unlawful provision rate penalty imposing that because polygamy "any person male tation, it defined which protec- constitution's inconsistent one woman." more than cohabit[ing] with ... The State religious freedom. tion Yet, unlaw- at 6. Laws § Utah Id. sincerity of Holm's dispute the not polyga- unlike provision, ful cohabitation established motivation, given Holm's mentioned specifically not was my provision, community, there FLDS membership in the co- XXIV, The unlawful section in article as- to doubt no reason to be appears subject to therefore provision habitation tenet of is a central polygamy sertion XXIV, see- in article statement general there- this issue Resolution religion. Territory "(alll laws 2 that tion reli- interpretation on the turns fore force, repugnant now Utah in the Utah found guarantees gious freedom they until Constitution, in force remain shall Constitution. limitations, are al- own their expire matter, accept initial As an T156 Legislature." by the repealed tered guaran- constitution's added). that our premise XXIV, (emphasis § 2 art. Const. reli- encompasses religious freedom tee of val- would remain provision Accordingly, that as belief. as well motivated giously deem courts did only if the state id *38 I, (recognizing § 1 See, art. Const. e.g., Utah leg- unconstitutional, only long as as I, (guaran- § 4 worship"); id. art. right "to not inconceiva- It is kept it in effect. islature once, under history individuals two of the mention marry opinion makes no ported 76-7-101(1) guilty person of section on convinced, based I am just described. have issue, plurality's while married with one individual study this if he cohabits my own 76-7-101(1). §Ann. incorrect. Code interpretation See Utah to another. 2 were inter- XXIV, section if article Thus, even criminal prong the current "cohabits" The requirement imposing a constitutional preted as 76-7-101(1), section Code bigamy statute, Utah Act, be in the 1892 defined polygamy, as beyond that polygamy the definition extends no criminalized, would have a conclusion by incorporating, Act the 1892 contained constitutionality "cohabits" bearing extent, co- concept unlawful the 1892 certain bigamy statute. prong the current per- Act a 1892 Whereas under habitation. pur- only if he guilty polygamy be son
767 teeing religion); "free exercise" of see also Reynolds originated in the territory, McConnell, Michael W. Origins The and it would disingenuous to assert Historical Understanding Free Exercise interpretation Court's of free exercise in Religion, 1409, 108 Harv. L.Rev. Reynolds 1459-60 did not inform the of (1990) understanding McConnell, [hereinafter Origins] they framers when inserted an identi- {concluding that the terms cally phrased "exercise" and I, clause in article section 4 of "worship" in eighteenth late century state the Utah Constitution. The Court has sub- conduct, constitutions both denoted though sequently interpreted Reymolds "re- the term "worship" usually limited to ritual ject[ing] the claim that against criminal laws acts). Thus, or ceremonial Holm's conduct- polygamy could not be constitutionally ap- cohabiting with Ruth participat- Stubbs after plied to those religion whose commanded the ing in practice." religious ceremony with Employment Smith, her while Div. v. 494 legally married to 872, 879, U.S. 1595, woman-qualifies another 110 S.Ct. 108 L.Ed.2d religious "exercise" (1990). within the meaning of However, 876 I disagree Reyn- I, article section 4. olds' reasoning entirely religion- foreclosed based exemptions from eriminal laws.
1157
question
whether,
remains
cireumstances,
what
Reynolds
our constitution
Court framed the is-
requires
exemption
sue under consideration as follows: "whether
generally
appli
cable criminal laws. This court held in
religious
belief
accepted
can be
justifica-
as a
Green,
v.
¶ 37,
UT
99 P.3d
tion of an overt act made
eriminal
the law
no such exemption
of the land."
768%
peace
public
at
with
Id.
consistent
was
religious belief.
cise
motivated
was
Reyn
Indeed,
discussing its
when
order.14
allowing
observed
The Court
166-67.
Beason, 133 U.S.
conduct,
it
in Davis
which
decision
such
olds
exeuse
to
individuals
(1890),the
299,
L.Ed.
333,
S.Ct.
self-immola-
or
sacrifice
to human
compared
would
consti
motivation
state
religious
to such
tion,
referred
explicitly
of
because
Court
to become
every
348,
citizen
S.Ct.
effectively "permit
at
Id.
provisions.
tutional
Id.
himself."
law unto
constitutions
several state
(noting that
Note
[religious]
expressly
"have
Reynolds
declared
of the
feature
The essential
€ 161
acts
to excuse
construed
shall not be
freedom
its conclusion
analysis was
Court's
incon
category
licentiousness,
justify practices
or to
within
fell
polygamy
of
of
practice
safety
of
peace
or
duties
with
of social
sistent
"in violation
conduct
of
pro
State").
these
have studied
at 184.
who
Id.
Those
good order."
of
subversive
draft
their
whether
over
view,
are divided
was an
polygamy
visions
Reynolds Court's
examination
case-by-case
to infect
contemplated
ers
threatened
practice
"odious"
pa-
of
being
notions
society with
surrounding
conduct
particular
courts of
in the
demo-
undermining the
any
despotism,
of
criminalized,
triarchal
the violation
or whether
governmental
our
on which
principles
cratic
of
a breach
considered
per se
law was
164, 166.
McConnell,
supra
Id.
Origins,
founded.
was
structure
Compare
peace.
criminalizing polyga-
of
purpose
Clearly, the
to
clauses
(construing these
T156, at 1462
protect
to
Reynolds, was
according to
my,
from
conduct
religiously motivated
"exempt
Al-
harm.
from such
the state
society and
point
up
to
laws
applicable]
[generally
for
polygamy
in
engage
to
lowing individuals
or
peace
public
breached
conduct
that such
permitted
thus
would
reasons
religious
Hamburger, A Con
Philip A.
safety"), with
very harm the
inflict
them to
Exemption:
Religious
Right
stitutional
in the
is true
The same
prevent.
designed
Wash.
Perspective, 60 Geo.
Historical
An
(1)
Reynolds:
examples given
other
two
(1992)
(indicating that
915, 918
L.Rev.
religiously
engaged
exempting someone
breach
pacem," or
"contra
phrase
criminal
from a
sacrifice
human
motivated
eighteenth cen
was understood
peace,
person
allow that
would
murder
against
law
law).
any
violation
criminal
tury to mean
(2) exempting someone
another; and
kill
there
view,
it seems clear
either
Under
on her husband's
herself
wishing to burn
may refuse to
that a state
is some
law
a criminal
from
pyre
funeral
motivation.
of its
regardless
permit,
kill her-
person to
allow
suicide
at 165-66.
Id.
self.
religious
freedom
agree that
not
were
constitution
provisions
way, Reynolds
in this
Understood
T 162
practitioners
exempt
religious
intended
early state constitutions
those
consistent
cause
for acts that
punishment
terms,
free
guaranteed
express
that, by their
large or to other
society at
injury or harm
exer-
religion to the extent
exercise
I,
1784,
(guaranteeing freedom
pt.
V
art.
(guar-
LVI
art.
eg.,
Const.
Ga.
See,
worship
dis-
"doth not
long
"provided
worship
as such
religion
anteeing
exercise of
free
others");
safety
N.Y.
peace
peace,
or disturb
public
to the
repugnant
turb
(providing
State");
art. II
(providing
Const. of
that its
Mass.
art. XXXVIII
Const. of
molested,
or re-
so
hurt,
protection
subject
not be
shall be
"shall
liberty of conscience
"no
licentiousness,
estate,
or
or
excuse acts of
his
as to
strained,
liberty,
construed
person,
most
and season
in the manner
worshiping God
peace or
justify practices
inconsistent
conscience
his own
dictates of
to the
agreeable
State");
(pro-
of 1663
RI. Charter
safety
public
...,
not disturb
he doth
provided
may enjoy freedom of
persons
viding
all
religious wor-
their
others in
peace or obstruct
conscience,
behaving
"they
themselves
religious
Rights
art.
ship");
Declaration
Md.
useing this liber-
quietlie,
peacebliec and
ought by
person
that "no
(proclaiming
XXXIII
profaneness, nor
lycentiousnesse
tie
person
...
or estate
in his
be molested
any
of oth-
injurye
disturbeance
or outward
civill
unless,
colour of
practice;
religious
VIII,
(con-
§ 1
ers");
art.
Const.
S.C.
order,
good
disturb the
religion,
man shall
York Constitution
language as New
taining same
State,
infringe the
or shall
safety
peace
or
Origins,
1777),
McConnell,
supra
all
quoted
natu-
in their
injure others,
laws of morality,
& n.
at 1456-57
civil,
Const.
ral,
rights'"); NH.
*40
Moreover,
individuals.
I recognize
by
constitutional
interest
involved and the unde
defining
criminal,
conduct
legislature
niable burden that
penalties
criminal
impose,
signaled
has
judgment
heightened
scrutiny
this conduct
is warranted.
Galli
Cf.
generally
Walker,
society
does harm
van v.
89, 140,
or individuals to
2002 UT
54 P.3d
degree
(recognizing
a
punishment.
warrants
"heightened
criminal
a
degree
serutiny"
Torcia,
required
See 1 Charles E.
is
Wharton's
a uniform-opera
Criminal
(15th ed.1998)
§
Law
crime,
(distinguishing
analysis
tion-of-laws
where a
fundamental
right
implicated).
is
which
public
is "a
wrong since it implies
injury
state,"
tort,
from
which is a
Moreover,
T 165
I
cognizant
am
of the fact
"private wrong since it
injury
involves
to an
body
that the
of criminal
expanded
law has
individual");
Tribe,
Laurence H.
American
over time as the state
generally
has
expand
14-13,
(2d
§
Constitutional Low
at 1270
ed its reach
many
into
areas that before went
ed.1988)
Tribe,
[hereinafter
unregulated.
American Con
Criminal
today
statutes
punish
only
conduct not
targeted
that,
where the
stitutional Law (predicting
"[bleyond
]
conduct
paternalistic laws,
.
[free
exercise]
itself,
is harmful in
such as
laws criminalizing
exemptions
rare").
murder,
criminal laws
will be
but also
targeted
where the
closely
tied
In "our
to other
resort,
activity.
role as the
harmful
state's court of last
Giv
fact,
en
may
this
there
upon
called
identify
cireumstances
the boundaries of the
religiously
where
constitution,
motivated conduct will not
givie)
[we
appropriate
must]
implicate the same state interests
that are
deference to
policy
choices of the citizens'
legitimately
served
prosecuting those
representatives."
elected
Judd ex rel. Mont
whose conduct was without similar motiva
¶
gomery Drezga,
91, 22,
2004 UT
103 P.3d
tion, simply because of the nature of the
religious practice at issue.
example,
For
[ 164 That this is generally
not,
true does
religiously motivated use of drugs defined as
however, foreclose
scrutiny
close
of the cir
may
controlled substances
in some cases be
particular
cumstances of a
case
order to
so far removed from the context within which
determine
prosecution
whether a
for conduct
illegal drug
typically
use
applying
occurs that
statutorily defined as criminal
truly
direct
the controlled substances
law to the reli
ed
the harm the statute was intended
giously motivated
simply
use
does not serve
prevent,
where the conduct
particu
government's
legitimate interest
in erimi-
lar
religiously
case is
"right
motivated. The
nalizing drug use-which
involves not
to the free
religion
exercise of
concept
[is]
protecting people from the
physical
harmful
upon which our country was founded and a
substances,
effects of such
but also eliminat
protection deeply ingrained in the hearts and
trafficking
ing the harms that accompany
drug
minds of
Green,
American citizens."
try.15
Thus, the few instances in
indus
¶76, 70,
UT
(Durrant, J.,
must
Speech
the Free
with
consistent
conduct
motivated
religiously
the
where
criminal
provides
suggested
Clause),
which some
technically
the
issue,
within
while
at
conduct
free exercise
framework
suitable
a more
not
prohibition,
eriminal
of the
purview
test,
the burden
either
analysis.18 Under
intended
law was
that the
harm
threaten
neces
must be
at issue
religious conduct
prevent.
interest
strong governmental
a
sary to serve
serutiny, I con
heightened
Applying
T 166
religious
of
suppression
to the
unrelated
penalties on
eriminal
imposing
clude
any of the
I do not believe
freedom.
entry into a re
motivated
religiously
by the
normally served
interests
strong state
uncon
is an
Ruth Stubbs
with
union
ligious
apply
the law
require that
bigamy law
constitution's
under our
burden
stitutional
issue
religiously motivated
so
This is
protections.
freedom
religious
with more
religious union
here-entering
a
serutiny applied,17
typical strict
whether
woman.19
one
than
v.
States
United
set forth
the standard
that the State
the outset
1673,
I note at
1167
381-82,
367,
O'Brien,
88 S.Ct.
U.S.
391
fur-
767-101
that section
suggested
(1968) (determining whether
672
L.Ed.2d
20
that more
as-yet
rule
unidentified
test "or
unlaw
prosecution for
criminal
guarantees from
history
language
of
hunting
precisely
reflects
outside
transportation
a moose
of
ful
own understand
and our
no evidence that
Constitution
was
California
there
because
season
Portland,
City
import"); Rupert
use in funeral
v.
ing
for ritual
taking
moose
population
moose
potlatches would harm
(Me.1992)
(denying
3
63, 65-66 & n.
A.2d
605
among
citi
Alaskan
"general
lawlessness"
thus not
compelling
test and
cause
zens);
interest
claim under
27,
Ariz.App.
504
Whittingham, 19
v.
State
required);
deciding
state
constitution
what
(1973) (holding
950,
the state
952-53
P.2d
843,
853
A.2d
423,
Vt.
648
Hunt,
v.
162
Hunt
Exercise
the Free
"pro
not,
consistent
(1994) (holding
constitution
could
that its state
religious
Clause,
engaged in the
prosecute those
liberty
[as]
extent
religious
to the same
tects
cause "a
did not
such use
peyote where
use
which re
Act,"
Religious
Restoration
Freedom
safety,
public
order or
threat
substantial
compelling interest
quires application of
716,
Woody,
40
Cal.2d
People
61
peace"");
v.
test).
(1964)
(explain
818
813,
69, 394 P.2d
Cal.Rptr.
Clause ex
Exercise
granting a Free
ing, when
Gedicks, The
Mark
Normalized
Frederick
18. See
Native
prosecution to
emption
from
Abnormalities, 75
Three
Clause:
Free Exercise
"(tlhe
peyote,
religious use of
Americans'
(2000);
Ged
Mark
Frederick
77, 84-93
LJ.
Ind.
chronicle
support
the state's
... does not
record
icks,
Regrettable In-
An
Foundation:
Unfirm
peyote");
consequences
the use of
harmful
Exemptions,
U. Ark.
Religious
20
defensibility
Miller,
N.W.2d
202 Wis.2d
v.
(1998);
W.
Michael
LJ.
572-73
Rock
Little
McConnell,
Amish,
(1996)
the reli
(exempting
under
and the
Exercise Revisionism
Free
constitution,
guarantee
its state
gious freedom
1109, 1138-39
Chi. L.Rev.
requir
Decision, 57 U.
pursuant
a traffic law
Smith
from forfeiture
Religion
(1990);
and Lib
Sullivan,
there
M.
slow-moving
emblem because
Kathleen
ing
vehicle
buggies
195, Chi. LRev.
horse-drawn
59 U.
that Amish
no evidence
eral Democracy,
collisions).
(1992);
P.3d
caused
emblem had
also Larson
without the
see
Cooper,
compel
2004)
(Alaska
(recognizing
previously
that have
sister states
of our
17. Most
exactly
"explain{]
what
ling
test fails
interest
generally appli
exemptions
[governmen-
required
degree
between
of fit is
required under their
may
at times
laws
cable
it"
used to achieve
and the means
interest
tall
provisions have followed
religious freedom
adopting
effect similar
a test that is in
«and
compelling inter
pre-Smith
Supreme Court's
test).
O'Brien
Miller,
See,
at 241
eg.,
549 N.W.2d
analysis.
est
"compelling
("
state interest"
the terms
'[WJhile
religious beliefs
not claim that
Holm does
are creatures
alternative"
"least restrictive
unions
into
require that he enter
therein
embodied
doctrine,
of federal
concepts
age
eighteen. As discussed
girls
under
to strike
guidance as we seek
provide
can
below,
that section
the notion
troubled
I am
Constitution
[state]
under
balance
76-7-101,
explicitly
at con-
aimed
is not
which
public safe
and the state's
of conscience
freedom
minors,
legitimately defend-
affecting
can be
duct
(second
original)
alteration
ty interest'"
conduct.
necessary
tool to combat
ed as
Hershberger, 462 NW.2d
(quoting State v.
have been
age
Stubbs
of Ruth
While the
(Minn.1990)};
Charities
also Catholic
see
bring
decision
in the State's
factor
relevant
32 Cal.4th
Court,
Inc. v.
Sacramento,
Superior
Holm,
a relevant fac-
it was not
charges
(2004)
67, 91
283, 85 P.3d
Cal.Rptr.3d
the elements
whether
in the determination
tor
(holding
petitioner's
claim
76-7-101
section
crime of
de
compelling
test without
interest
survive
required
were satisfied.
ciding
constitution
its state
whether
governmental
thers a
preserving
interest
exclusively
tions
upon
based
practice
"
society.
agree
democratic
that no such monogamy
*42
opposed
as
plural
marriage.
implicated
interest
here. As discussed
(quoting
Id. 188
Murray
Potter v.
City, 760
above,
government's
(10th
the federal
Cir.1985)).
nineteenth
F.2d
Here, the
century
polygamy
criminalization of
emphasized
State has
"protect
interest
in
Territory,
Utah
as
Reyn
construed
ing" monogamous marriage as a social insti
Court,
olds
was intended to address
I agree
tution.
that the state
impor
has an
harm
society
to democratic
that LDS Church
tant interest
in regulating marriage,
but
polygamy
thought
embody.
Soc'y
See
marriage
insofar as
legal
understood as a
Separationists,
vulnerable
is nee-
sons,
than one woman
with more
live
served
state interest
third
as the
abuse"
in this
interest
the state's
essary to further
2004 UT
bigamy statute.
review,
student
closer
Upon
regard.
this was
court concluded
P.3d 820.
pro
unconvincing.26 The State
Note is
the erimi-
to which
interest
state
legitimate
relationship or
a causal
evidence of
vided no
rationally
related
was
bigamy
nal
prac
strong
correlation
even
Ex-
Free
Amendment
First
of our
purposes
moti
religiously
polygamy, whether
tice of
T41. The court
analysis. Id.
Clause
ercise
"incest,
not,
offenses of
and the
vated
perpe-
on the idea
conclusion
rested
assault,
failure to
statutory rape, and
sexual
unusually at-
"not
crimes
of other
Green, id. 1 40.27
trators
support," cited
pay child
polygamy"-such
practice of
tendant
Moreover,
assuming
a correlation
even
assault, statutory rape, and
"incest, sexual
exist,
the recent
the record nor
neither
did
pros-
support"-could
pay child
failure to
polygam
alleged
prosecutions of
history of
suffi-
absence of
bigamy in the
ecuted
76-
that section
conclusion
ists warrants
support a conviction
evidence
at
necessary
cient
for the state's
tool
7-101 is
thing,
I am
one
harms.28 For
©40. Because
charges.
on such
Id.
tacks
these other
analysis required
where the
single
First Amendment
of a
instance
federal
unaware
scrutiny,
charge
the court
bring a
*45
only rational basis
forced to
was
charges,
law
in a student
narrower
rely on assertions
of other
place
content
a mi
with
frequently
sexual conduct
or unlawful
polygamy
that
incest
piece
review
gather suffi
conduct,
nor,
together
it was unable
because
criminal
to other
related
these other
prosecute
cases,
case of
cient evidence
including the
two local
with
suggested that its
has
The State
crimes.29
However,
14.
140 & n.
Id.
himself.
Green
accounts, Andrea
anecdotal
"modern testimonials
collection
of
asserts that
written
26. The Note
(2004).
Moore-Emmet,
Brothel
phys-
God's
suggest
investigations
that
government
poly-
frequently
in
occur
abuse
ical and sexual
the structure
as a result of
gamist communities
concluded
scholar
has
Indeed,
one
Vazquez,
A.
Richard
symbol-
communities.""
largely
of such
a
polygamy
"criminalization
Note,
Legitimate
Polygamy:
Free
provide
The Practice
unlikely
sub-
to either
that seems
ic tool
Religion
Legitimate Public Menace?
Exercise
teen-
adult and
protection to victimized
stantial
Light
Reynolds
Modern Constitu-
Revising
in
oversight and
age
to enhance state
women or
Legis. & Pub.
regulation
communities."
N.Y.U. J.
fundamentalist
5
tional
Jurisprudence,
225,
(2001).
20,
no factual
Pol'y
Yet it reveals
(suggesting
Strassberg supra
n.
at
(1)
arrange-
the Utah
other than
this assertion
"targeting
basis for
structures
the economic
103,
App
Kingston, 2002 UT
polygamous
v.
com-
of State
case
make these insular
ments that
effective).
likely
would
be more
did not
viable"
below,
munities
which,
as I indicate
P.3d
(2)
York
bigamy prosecution;
a New
involve
344, 588
Ezeonu,
155 Misc.2d
case, People
the defendant
noted that
The court in Green
(1992),
Nigerian
involving
na-
NY.S.2d
nonsupport and
criminal
had been convicted
married
that he had
tive's assertion
bigamy. 2004 UT
rape
a child in addition to
(3)
girl
Nigeria;
infor-
thirteen-year-old
here,
P.3d 820.
Similarly
140 n.
broad-
an A & E television
contained in
mation
sexual con-
of unlawful
convicted
Holm has been
concerning
newspaper articles
various
cast and
seventeen-year-old in ad-
duct with a sixteen-
woman,
up
grew
in a
who
claim of one
polygamist defendant
bigamy. The
dition
ritually
family,
sexu-
father
that her
bigamy
charged
but was
Kingston
was not
their sixteenth
ally
and her sisters on
abused her
conduct
unlawful sexual
incest and
convicted of
supra,
Note
birthdays. Vazquez,
at 240-43. The
seventeen-year-old.
2002 UT
with a sixteen-or
unlikely
a flat-out
predicts
that "it
103, 11,
itself
appears from these
App
761. It
46 P.3d
'least restric-
polygamy would meet the
ability
using
ban on
may
its
be
that the State
three cases
strict
requirement
a traditional
of"
tive means'
76-7-101
prosecute
under section
offenders
analysis.
scrutiny
Id. at 253.
punishment
for
imposing additional
a means
as a
already-charged
than
offense rather
is otherwise
prosecution
conduct
proxy
for
supra
Vazquez,
n.
than
27. Other
true, such
this is
unchargeable.
the extent
To
journalist
is a
the State
offered
"evidence"
regard,
the latter
reports of forcible unions
ability
bigamy
initial
charges
to file
allows
gather
required
prosecute
the evidence
between underage girls and older men within
engaged in
specific
those
more
crimes. Even
community
the FLDS
recently
ap
peared
Yet,
in the media.32
if
support
there were
for
claim in
the state does
record,
I
inappropriate
to would consider it
membership,
criminalize cult
simply
let stand a criminal
because it
good reason. To do
impose
so would be to
enables the state to
fishing expedi
conduct a
penalty
based on status rather
than
Further,
tion for evidence of other crimes.
conduct-long considered antithetical to our
the State itself has indicated that it does not
justice.
notion of criminal
See Powell v.
in religiously moti Texas,
prosecute
engaged
those
514, 533,
392 U.S.
88 S.Ct.
polygamy
vated
under the criminal
(1968);
L.Ed.2d 1254
California,
Robinson v.
person
unless the
has entered a reli
660, 666-67,
370 U.S.
82 S.Ct.
gious union
girl
eighteen years
with a
(1962). Moreover,
L.Ed.2d 758
such a erimi-
policy
old.
prosecution
Such a
of selective
nal law
require
the state make
my
reinforces
conclusion that a blanket crim
judgments
normative
distinguishing between
prohibition
inal
on religious polygamous un
communities that
actually
are
"cults" and
necessary
ions is not
to further
the state's
those that
voluntary
associations based
interests,
suggests
that a
narrowly
more
common
ideological
or other
be
just
tailored law would be
as effective.30
system
liefs. Our
government
long
type
eschewed this
of state
interference.
1 176 I
do not reach
lightly.
this conclusion
Rather,
acknowledge
despite
possibility
difficulties that are al
other
ways
may
criminal conduct
associated
accompany
gathering
act
evidence in
bigamy.
societies,
even,
Such
closed
as was
state is
held
bur
suggested
(Green,
proving
den of
with the
engaged
individualshave
correlated
practice
polygamy
community
in a
conduct that is criminal because it is asso-
world,
has isolated itself from the outside
clated with actual harm. The State of Utah
partially
least
prosecution
fear of criminal
incest,
has criminal
punishing
laws
rape, un
Indeed,
religious practice.
minor,
lawful
FLDS
sexual conduct with a
and do
community in its current form has been lik mestic and
Any
child abuse.
restrictions
*46
cult,
ened to a
with allegations focusing on
place
practice
these laws
on
religious
power
by
single
wielded
polygamy
leader who
certainly justified.
are
almost
high
exerts a
degree
However,
of control over follow
the broad criminalization of the
ers, ranging from ownership
proper
religious practice
their
itself as a means of attack
ty to the
persons
determination
ing
other criminal behavior
is not. CL
they may
whom
religious
enter
unions.31 In
Aye,
Church
Lukumi
City
Babalu
Inc. v.
prosecutions may
jeopardy
well raise double
con-
Pull
Roots, Associated
Press,
5,
Mar.
May
up
Vitale,
410, 415,
cerns. See Illinois v.
447 U.S.
2005, available
at Rick A. Ross Institute,
Poly-
2260,
(1980)
100 S.Ct.
(recogniz-
gamist
far short
parents for
criminally prosecuting their
practice.").
from
sacrificial
criminalization
not
bigamy, I do
believe
argument has not been
Although the
T 177
conduct
polygamous
motivated
religiously
I
reasons
could
raised,
for similar
I note that
interests.
necessary to further these
on the
bigamy conviction
uphold Holm's
not
$179 Thus,
this
religiously motivated
the State nor
neither
basis
to children who
inherently harmful
has identified
prior
decision Green
at issue
court's
homes,
by
are
interest
served
grow up
important
polygamy
"culture" of
thereby exposed
requires
applica-
rulings
legislative
previous
Our
unions with
religious
those who enter
tion to
.33
example,
For
I
there-
support
legitimacy.
conclusion.
policy
claim of state
no
held that
those
on the
previously
bigamy conviction
this court has
reverse Holm's
fore
polygamy
religious
freedom
practice
his
engaged
ground
violates
petitioning
automatically disqualified
Constitution.
guaranteed
the Utah
Adoption
In re
a child.
adoption
1991)
AMENDMENT
(Utah
III FOURTEENTH
(plu
W.A.T.,
808 P.2d
CLAIM
DUE PROCESS
("'The
constitution re
rality)
fact
that our
polygamy does
prohibit
state to
quires the
biga
I
that Holm's
'
Because
conclude
must
the state
necessarily mean
the Utah Constitu
my conviction violates
rights
privileges
deny
or all civil
my dis
guarantees,
tion's
freedom
Rather,
must
a trial court
polygamists.").
majority's
is not based on the
senting vote
evidentiary hearing to consider on
hold an
constitutional
analysis of Holm's
federal
case-by-case
the best interests
basis whether
my
do, however,
register
wish to
claims.
adop
promoted by an
of the child would
majority's
treatment
disagreement with the
prospective parents.
Id. at
tion
violates
claim that his conviction
of Holm's
right under
Fourteenth Amendment
parent's
that a
also held
1178 We have
liberty, as
to individual
solely Due Process Clause
not be denied
custody petition could
Supreme
the United States
polygamy. Sanderson
practiced
she
because
Texas,
1987).
(Utah
539 U.S.
in Lawrence v.
Our Court
Tryon,
789 P.2d
(2008).
As
156 L.Ed.2d
123 S.Ct.
our rec
holding in
was based on
Sanderson
*47
acknowledges,
in
majority
the Court
regard
the
legislature's policy
ognition that
the
principle that "absent
stated the
rights termi
Lawrence
custody
parental
ing child
of an institution
injury
person
to a
or abuse
past
in
half-
shifted
the
nation issues has
free to choose
protects," adults are
the law
focus
century,
requires that courts
and now
relationships "in the con
of their
rather
the nature
of the child"
on the "best
interests
private
their own
their homes and
morality of its
fines of
judgment on the
passing
than
567,
ma
2472. The
lives." Id. at
128 S.Ct.
(recognizing that
the
parents.
Id. at 627
private consensual
jority
in In re
concludes
plurality opinion of this court
1955
887,
Black,
815,
uphold behavior of
P.2d
not claim
2d
two
who did
individuals
relationship some
legal recognition of their
parental
rights
ruling terminating the
ing a
of the institution
good
how constitutes
abuse
longer
was no
polygamist parents,
inappli
rendering Lawrence
marriage,
in
thus
legislature's
light
in
deletion
basis,34 majority sum-
cable. On
from the termi-
1965 of moral
references
advantaged
or emotional
from an economic
Maldonado,
Jr.,
n.
33. See also Down &
supra
reliable,
standpoint").
(asserting
are no
that "there
at
polyga-
suggesting
reported
that children of
data
rejection
majority
its
could have limited
34. The
significantly
uniquely dis-
mous families
liberty
fact that Holm's
claim to the
of Holm's
marily rejects
process
Holm's due
claim
"gives
protection
persons
substantial
to adult
beyond
seope
holding.
deciding
Lawrence's
Su-
in
how to conduct
private
their
lives
pra
disagree
I
analysis.
with this
in matters pertaining to sex." 589
at
U.S.
572,
CONCLUSION majority's analysis
1188 The of Holm's
challenges bigamy to his conviction under large
Utah Code section 767-101 relies to
extent distinguish on its failure to between
an individual's false claim to have entered the status of and an individual's
private, religiously motivated choice to enter
a relationship person. with another Because disagree
I premise, with this unper I am
suaded that the flowing conclusions from the
majority's understanding my are correct.
view, properly subject Holm was not pros
ecution "purports marry" under the prong
of section 76-7-101 because he never claimed
to have entered a marriage. valid
Moreover, I would hold Holm's conviction
under prong the "cohabits" of section 76-T- invalid under the pro freedom
visions of the Utah Constitution. In addi
tion, I majority believe the erred
suggesting Supreme that the Court's decision Texas,
in Lawrence v.
539 U.S.
123 S.Ct.
(2008),
nize consenting protection
adults as entitled to
Fourteenth Amendment's Due Process
Clause. I therefore majori dissent from the
ty's conclusion upholding con join
viction. majority upholding
Holm's conviction for unlawful sexual conduct
with a minor under section 76-5-401.2.
Joseph MACHOCK, Plaintiff Respondent,
v. FINK,
Carl William Defendant Petitioner, Harmer, Third-Party
John Defendant.
No. 20041014.
Supreme Court of Utah.
May
