STATE OF NEBRASKA, APPELLEE, V. CHARLIE R. JOHNSON, APPELLANT.
No. S-20-898
Nebraska Supreme Court
Filed December 10, 2021
310 Neb. 527
Cassel, J.
Criminal Law: Courts: Judgments: Appeal and Error. In an appeal of a criminal case from the county court, the district court acts as an intermediate court of appeals, and its review is limited to an examination of the record for error or abuse of discretion. Both the district court and a higher appellate court generally review appeals from the county court for error appearing on the record. When reviewing a judgment for errors appearing on the record, an appellate court‘s inquiry is whether the decision conforms to the law, is supported by competent evidence, and is neither arbitrary, capricious, nor unreasonable. - Statutes. Statutory interpretation presents a question of law.
- Criminal Law: Statutes. While a penal statute is to be construed strictly in favor of the defendant, it is to be given a sensible construction in the context of the object sought to be accomplished, the evils and mischiefs sought to be remedied, and the purpose sought to be served.
- Criminal Law: Statutes: Appeal and Error. In strictly construing penal statutes, an appellate court does not supply missing words or sentences to make clear that which is indefinite, or to supply that which is not there.
- Marriage: Statutes: Legislature: Intent. It is generally held that a marriage is not void unless the statutes expressly so declare, and that courts should not so construe it unless the legislative intent to such effect is clear and unequivocal.
- Marriage. A marriage is voidable when it has legal imperfections in its establishment which can be inquired into only during the lives of both of the parties in a proceeding by annulment to obtain a judgment of a competent court declaring its invalidity.
- ____. The general rule is that the validity of a marriage is determined by the law of the place where it was contracted.
- ____. A major difference between a void marriage and a voidable marriage is that the latter is treated as valid and binding until its nullity is ascertained and declared by a competent court, whereas the former does not require such a judgment.
- ____. A voidable marriage is legally valid for all civil purposes until its nullity is so pronounced.
- Criminal Law: Marriage. A bigamy prosecution can be based on a voidable marriage.
- Criminal Law: Trial: Evidence: Proof. In the absence of a statute placing the burden of proving an affirmative defense on the defendant in a criminal case, the nature of an affirmative defense is such that the defendant has the initial burden of going forward with evidence of the defense, and once the defendant has produced sufficient evidence to raise the defense, the issue becomes one which the State must disprove.
- Criminal Law: Convictions: Evidence: Appeal and Error. When reviewing a criminal conviction for sufficiency of the evidence to sustain the conviction, the relevant question for an appellate court is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.
- Trial: Stipulations. Stipulated facts may still involve issues of fact and credibility, which are the province of the trial court to resolve.
Appeal from the District Court for Lancaster County, PATRICIA A. LAMBERTY, Judge, on appeal thereto from the County Court for Lancaster County, MATTHEW L. ACTON, Judge. Judgment of District Court affirmed.
Matthew K. Kosmicki for appellant.
Douglas J. Peterson, Attorney General, and Matthew Lewis for appellee.
HEAVICAN, C.J., MILLER-LERMAN, CASSEL, STACY, FUNKE, PAPIK, and FREUDENBERG, JJ.
CASSEL, J.
INTRODUCTION
In this appeal from a district court judgment affirming a county court‘s conviction and sentence for bigamy, Charlie R. Johnson challenges the sufficiency of the evidence
BACKGROUND
County Court Trial Proceedings
The State charged Johnson with bigamy, contending that when he married Natalie Forney he was already married to Shelley Petersen. Defense counsel argued that Johnson‘s marriage to Petersen was not a valid marriage because it did not comply with statutes in Nebraska or Texas. The county court held a bench trial, at which the parties stipulated to the exhibits, including an exhibit setting forth what the witnesses would testify to, if called. Next, we summarize that evidence.
On June 29, 2015, Johnson and Petersen completed a marriage worksheet at the Lancaster County clerk‘s office in Nebraska and paid the requisite fee. Tory Carkoski, a front desk clerk at the Lancaster County clerk‘s office, watched Johnson and Petersen sign a Nebraska marriage license and notarized their signatures.
On July 4, 2015, Johnson‘s sister, an ordained minister, performed a wedding ceremony for Johnson and Petersen in Texas. Johnson‘s sister signed a “Keepsake Marriage Certificate,” but she did not sign or return the Nebraska marriage license. Johnson‘s sister claimed that she later threw away the marriage license at Johnson‘s request. Johnson and Petersen returned to Nebraska and resided together. They had an “on again - off again relationship.”
Carkoski recalled having repeated and frequent contact with the couple within a few weeks of producing the June 29, 2015, marriage license for them. During that time, Petersen
In late 2016 or early 2017, Carkoski notified the records administrator of the Lancaster County clerk‘s office that the marriage license between Johnson and Petersen had not been filed. When the records administrator determined that no marriage license was filed for the 2015 marriage, she called Johnson‘s sister and informed her that a replacement marriage license would be sent which needed to be signed and returned. Johnson and Petersen returned to the Lancaster County clerk‘s office, signed a copy of the replacement marriage license, and had Carkoski notarize their signatures. Subsequently, the marriage license was returned and filed with the Lancaster County clerk‘s office in January 2017. The license contained signatures of Johnson‘s sister and two witnesses. It stated that Johnson and Petersen were married on July 4, 2015, in Lancaster County, Nebraska.
At some point, possibly as late as May 2018, Johnson moved out of the residence he shared with Petersen. Screenshots of text messages between them, some of which were sent in September, showed that Johnson referred to himself as Petersen‘s husband and to her as his wife.
On November 5, 2018, Carkoski received a marriage worksheet for Johnson and Forney. On November 16, a signed marriage license was filed with the Lancaster County clerk‘s office showing that Johnson married Forney in Lancaster County on November 15.
In 2019, Petersen attempted to file her income taxes as married filing jointly with Johnson. The Internal Revenue Service notified her that she could not do so because Johnson had filed income taxes as married filing jointly with Forney. Petersen notified the police department, and an investigation uncovered two marriage certificates on file at the Lancaster County clerk‘s office but no intervening divorce. When a police officer spoke with Johnson, he said that he and Petersen were going to get married but never did.
At the trial‘s conclusion, the county court took the matter under advisement to allow the parties to file briefs, which are not in our record. The court later convicted Johnson and subsequently imposed a sentence of 30 days in jail.
Appeal to District Court
Johnson appealed to the district court, challenging the sufficiency of the evidence. Citing
Johnson then appealed to the Nebraska Court of Appeals. We later granted the State‘s petition to bypass review by the Court of Appeals.2
ASSIGNMENT OF ERROR
Johnson assigns that the district court erred in affirming the county court‘s finding that the State proved him guilty of bigamy beyond a reasonable doubt.
STANDARD OF REVIEW
[1] In an appeal of a criminal case from the county court, the district court acts as an intermediate court of appeals, and
[2] Statutory interpretation presents a question of law.6
ANALYSIS
Statute and Principles of Statutory Construction
We begin by quoting the statute defining the crime of bigamy and recalling principles of statutory construction regarding penal statutes. Bigamy is defined in
If any married person, having a husband or wife living, shall marry any other person, he shall be deemed guilty of bigamy, unless as an affirmative defense it appears that at the time of the subsequent marriage:
(a) The accused reasonably believes that the prior spouse is dead; or
(b) The prior spouse had been continually absent for a period of five years during which the accused did not know the prior spouse to be alive; or
(c) The accused reasonably believed that he was legally eligible to remarry.
[3] While a penal statute is to be construed strictly in favor of the defendant, it is to be given a sensible construction in
[4] Importantly,
Status of Marriages
Marriage as a social institution is favored by public policy, and the law raises a strong presumption in favor of its legality.18 With respect to
The [statute] has particularly to do with the manner and method of the valid creation of the marriage relation, but, in the absence of express statutory invalidation, this court has held that the fact that the license required was wrongfully or fraudulently procured may subject the parties to the pains and penalties of the law for violation thereof, but it does not alone affect the validity of the marriage itself.19
Further, “[a]ll marriages contracted without this state, which would be valid by the laws of the country in which the same were contracted, shall be valid in all courts and places in this state.”20 Here, the marriage ceremony occurred in Texas. Although one Texas statute requires a Texas marriage license,21 another provides that the validity of a marriage is generally
[5] “An invalid marriage has traditionally been considered either void or voidable, depending in part on the particular ground for the challenge to validity, and on the varying language of particular statutory enactments.”24 A marriage that is void is not valid for any legal purpose.25 “It is generally held that a marriage is not void unless the statutes expressly so declare, and that courts should not so construe it unless the legislative intent to such effect is clear and unequivocal.”26 Johnson‘s marriage to Petersen does not fall within those classes declared to be void.27 At oral argument, Johnson conceded that his marriage to Petersen was not void.
[6] A marriage can also be voidable. A marriage is voidable when it has legal imperfections in its establishment which can be inquired into only during the lives of both of the parties in a proceeding by annulment to obtain a judgment of a competent court declaring its invalidity.28
Johnson‘s argument attacking the validity of his marriage to Petersen relies on language from
Johnson‘s argument primarily rests upon another sentence of
[7] The general rule is that the validity of a marriage is determined by the law of the place where it was contracted, i.e., where the ceremony was performed.30 Here, the ceremony occurred in Texas and Johnson has not shown that Texas
Even if Texas law is disregarded, we are not persuaded that Nebraska law would treat Johnson‘s marriage to Petersen as void. If not valid under Nebraska law, it would be voidable only. And there is no evidence of any Nebraska proceeding to annul the marriage.
Prosecution Based on Voidable Marriage
The question becomes whether a bigamy prosecution may be based on a voidable marriage. We have not directly addressed that question in our decisions involving bigamy convictions.33
[8,9] Other courts have answered the question.40 It is clear that a void marriage will not support a bigamy prosecution.41 But we are mindful that “‘[a] major difference between a void marriage and a voidable marriage is that the latter is treated as valid and binding until its nullity is ascertained and declared by a competent court, whereas the former does not require such a judgment.‘”42 And while we have explicitly stated that “a voidable marriage is legally valid for all civil purposes until its nullity is so pronounced,”43 other courts—including Texas44—are of the view that a voidable marriage is good for every
[10] We hold that a bigamy prosecution can be based on a voidable marriage. Such a marriage is treated as valid. As another court cautioned with respect to bigamy, “if such a marriage be legal for other purposes, it would be dangerous in the extreme, to allow the mere form of the marriage to become a shield to protect those who commit such a crime.”47 With this established, we turn to whether the State proved beyond a reasonable doubt that Johnson was guilty of bigamy.
Proof of Bigamy
Based on the text of
The State proved the essential elements of bigamy. It adduced two documents titled “License and Certificate of Marriage” from the Nebraska Department of Health and Human Services’ vital records office, each showing that the
[11] Section
Johnson adduced sufficient evidence to raise the affirmative defense that he “reasonably believed that he was legally eligible to remarry.”52 The evidence showed that Johnson and Petersen obtained a Nebraska marriage license, but that the ceremony occurred in Texas. Johnson argued to the county court that the marriage was not a valid marriage because it did not comply with statutes in Nebraska or Texas. If the marriage was void, Johnson would be eligible to remarry.
The evidence supports a finding that Johnson believed he was married to Petersen, making him ineligible to legally remarry. Viewing the evidence in the light most favorable to the State, it shows that Johnson and Petersen acquired a marriage license and participated in a wedding ceremony performed by Johnson‘s sister, an ordained minister. After those events, when Johnson inquired as to how to “prevent the marriage from going through,” he was told by an employee at the Lancaster County clerk‘s office that he was married if he already filled out the marriage license and had the ceremony. The evidence showed that after having been informed of the effect of obtaining a license and participating in a marriage ceremony, Johnson referred to Petersen as his wife. When, over 1 year after the ceremony, it was discovered that the marriage license had not been filed, Johnson returned to the Lancaster County clerk‘s office and signed a replacement license, which was also signed by Johnson‘s sister and two witnesses. The evidence supports Johnson‘s conviction for bigamy.
CONCLUSION
We conclude that Johnson‘s marriage to Petersen, even if not valid under statute, was at least a voidable marriage.
AFFIRMED.
