Cаthy J. Swicegood, Appellant, v. Polly A. Thompson, Respondent. State Ex Rel Alan Wilson, Attorney General, Intervenor.
Appellate Case No. 2018-000008
THE STATE OF SOUTH CAROLINA In The Court of Appeals
Heard September 18, 2019 - Filed July 1, 2020
Opinion No. 5735
W. Marsh Robertson, Family Court Judge
Appeal From Greenville County
AFFIRMED
John G. Reckenbeil, of Law Office of John G. Reckenbeil, L.L.C., of Mauldin, and J. Falkner Wilkes, of Greenville, for Appellant.
Margaret A. Chamberlain, of Chamberlain Law Firm, LLC, of Greenville, and Melissa Hope Moore, of Law Office of Melissa H. Moore, LLC, of Fountain Inn, for Respondent.
LOCKEMY, C.J.: In this appeal from the family court‘s dismissal of Cathy Swicegоod‘s complaint alleging the existence of a common-law marriage with her same-sex partner, Polly Thompson, Swicegood argues the family court erred by dismissing the case for lack of subject matter jurisdiction. We affirm.
FACTS
In March 2014, Swicegood filed an action in family court seeking an order recognizing the existence of a common-law marriage, a decree of separate support and maintenance, alimony, equitable division of marital property, and related relief. Swicegood alleged she and Thompson cohabited as sole domestic partners for over thirteen years until December 10, 2013, agreed to be married, and held themselves out publicly as a married couple. She alleged the couple exchanged and wore wedding rings, co-owned property as joint tenants with the right of survivorship, included each other as devisees in their respective wills, and shared a joint bank account. Swicegood further alleged Thompson listed her as a “domestic partner/qualified beneficiary” on Thompson‘s health insurance and as a beneficiary on her retirement account.
Thompson moved under
Thompson likewise submitted a memorandum and several exhibits in support of her motion to dismiss. She argued that in August 2012 and September 2013, she and Swicegood signed affidavits of domestic partnership in which they acknowledged they had “a close personal relationship in lieu of a lawful marriage,” were “unmarried” and “not married to anyone.” Thompson contended thesе documents indicated the parties did not hold themselves out as a married couple. In her affidavit, Thompson attested Swicegood knew they were not married. She stated she and Swicegood participated in a “commitment ceremony” in Las Vegas “on a lark,” but they knew it was not a wedding and that they could not legally marry in Nevada. Thompson attested she gave Swicegood several rings during their relationship, but she intended none of these to signify they were married. She stated she was not and never had been married to Swicegood: “We both knew that if we wanted to get married, we could go to a state that allowed same-sex marriage. It was not our intent to enter into marriage, and we did not.” Thompson also stated she witnessed Swicegood marry another woman in a ceremony in 1995.
Thompson submitted the affidavits of several individuals. One affiant stated she was present at the ceremony in Las Vegas but characterized it as a commitment ceremony, not a wedding, and stated she never heard Thompson refer to Swicegood as her spouse. Two other affiants also attested Thompson never referred to Swicegood as her spouse or described their relationship as a marriage. Finally, a reverend attested he performed a “holy union” between Swicegood and another woman in 1995.
same terms and conditions as opposite-sex couples.”3 135 S. Ct. 2584, 2604-05 (2015). Consequently, this court issued an unpublished opinion remanding the case to the family court with instructions to “consider the implications of Obergefell on its subject matter jurisdiction.” See Swicegood v. Thompson, 2016-UP-013 (S.C. Ct. App. filed Jan. 13, 2016).
Upon remand, the family court directed the parties to brief the following questions: (1) whether Obergefell applied to common-law marriages and (2) whether Obergefell applied retroactively.4 After hearing argument on these questions, the family court again concluded it lacked subject matter jurisdiction over the matters raised in Swicegood‘s complaint, finding
reaffirmed its dismissal based on lack of subject matter jurisdiction pursuant to
STANDARD OF REVIEW
“The question of subject matter jurisdiction is a question of law.” Porter v. Labor Depot, 372 S.C. 560, 567, 643 S.E.2d 96, 100 (Ct. App. 2007). Likewise, “[w]hether a common-law marriage exists is a question of law.” Callen v. Callen, 365 S.C. 618, 623, 620 S.E.2d 59, 62 (2005). “This Court reviews all questions of law de novo.” Fesmire v. Digh, 385 S.C. 296, 302, 683 S.E.2d 803, 807 (Ct. App. 2009); see also Harrell v. Pineland Plantation, Ltd., 337 S.C. 313, 320, 523 S.E.2d 766, 769 (1999) (“[T]his Court has the power and duty to review the entire record and decide the jurisdictional facts in accord with the preponderance of the evidence.“). “[A]ffidavits and other evidence outside the pleadings may, in certain circumstances, be considered in support of a motion to dismiss
LAW/ANALYSIS
I. Impediment
Swicegood acknowledges that when she and Thompson formed an intent and mutual agreement to treat each other as spouses,
“Subject-matter jurisdiction is the ‘power to hear and determine cases of the general class to which the proceеdings in question belong.‘” Coon v. Coon, 364 S.C. 563, 566, 614 S.E.2d 616, 617 (2005) (quoting Dove v. Gold Kist, 314 S.C. 235, 237-38, 442 S.E.2d 598, 600 (1994)).
The family court has jurisdiction to hear and determine matters relating to common-law marriage. See
“A common-law marriage is formed when two parties contract to be married.” Callen, 365 S.C. at 624, 620 S.E.2d at 62. “A valid common[-]law marriage requires that the facts and circumstances show an intention on the part of both parties to enter into a marriage contract, usually evidenced by a public and unequivocal declaration by the parties.” Owens v. Owens, 320 S.C. 543, 545, 466 S.E.2d 373, 375 (Ct. App. 1996). “The fact finder is to look for mutual assent: the intent of each party to be married to the other and a mutual understanding of each party‘s intent.” Callen, 365 S.C. at 624, 620 S.E.2d at 62.
When, however, there is an impediment to marriage, such as one party‘s existing marriage to a third person, no common-law marriage may be formed, regardless whether mutual assent is present. Further, after the impediment is removed, the relationship is not automatically transformed into a common-law marriage. Instead, it is presumed that relationship remains non-marital.
Id. “[F]or a common[-]law marriage to arise, the parties must agree to enter into a common[-]law marriage after the impediment is removed, though such agreement
may be gathered from the conduct of the parties.” Yarbrough v. Yarbrough, 280 S.C. 546, 551, 314 S.E.2d 16, 19 (Ct. App. 1984). Although much of our decisional law regarding impediments involves bigamous relаtionships, in Callen, our supreme court held an impediment to common-law marriage existed due to the couple‘s residency in jurisdictions that did not recognize common-law
In Obergefell, the United States Supreme Court held,
[T]he right to marry is a fundamental right inherent in the liberty of the person, and under the Due Process and Equal Protection Clauses of the Fourteenth Amendment couples of the same-sex may not be deprived of that right and that liberty. The Court now holds that same-sex couples may exercise the fundamental right to marry. No longer may this liberty be denied to them. Baker v. Nelson5 must be and now is overruled, and the State laws challenged by Petitioners in these cases are now held invalid to the extent they exclude same-sex couples from civil marriage on the same terms and conditions as opposite-sex couples.
135 S. Ct. at 2604-05.6 Obergefell did not expressly instruct state courts in whether to apply its holding prospectively or retrosрectively. However, the United States Supreme Court applies a general rule of retroactivity. See Solem v. Stumes, 465 U.S. 638, 642 (1984) (“As a rule, judicial decisions apply ‘retroactively.‘” (quoting Robinson v. Neil, 409 U.S. 505, 507-08 (1973))); see also Ranolls v. Dewling, 223 F. Supp. 3d 613, 619 (E.D. Tex. 2016) (“Generally, in both civil and criminal cases, unconstitutional laws and rules are void ab initio, or void from
inception, as if they never existed.“); id. (noting that “[o]ver the years, the Supreme Court has issued a series of decisions addressing retroactivity and its limitations“).
We now prohibit the erection of selective temporal barriers to the application of federal law in noncriminal cases. In both civil and criminal cases, we can scarcely permit “the substantive law [to] shift and spring” according to “the particular equities of [individual parties‘] claims” of actual reliance on an old rule and of harm from a retroactive application of the new rule.
Id. at 97 (alterations in original) (quoting James B. Beam Distilling Co. v. Georgia, 501 U.S. 529, 543 (1991)); see also Reynoldsville Casket Co. v. Hyde, 514 U.S. 749, 752 (1995) (acknowledging Harper overruled Chevron Oil “insofar as the case (selectively) permitted the prospective-only application of a new rule of law“). The Court adopted the following rule in Harper:
When [the Supreme Court] applies a rule of federal law to the parties before it, that rule is the controlling interpretation of federal law and must be given full retroactive effect in all cases still open on direct review and as to all events, regardless of whether such events predate or postdate our announcement of the rule.
509 U.S. at 97; see also Reynoldsville Casket Co., 514 U.S. at 752 (acknowledging the Court‘s holding in Harper that “when (1) the Court decides a case and applies the (new) legal rule of that case to the parties before it, then (2) it and other courts must treat that same (new) legal rule as ‘retroactive,’ applying it, for example, to all pending cases, whether or not those cases involve predecision events“).
common-law marriages even when such marriages were created and ended—either by death or separation—before Obergefell was decided. See In re Marriage of Hogsett & Neale, 2018 COA 176, ¶ 24 (“In states like Colorado that recognize common[-]law marriage, retroactive application of Obergefell means that same-sex couples must be accorded the sаme right as opposite-sex couples to prove a common[-]law marriage even when the alleged conduct establishing the marriage pre-dates Obergefell.“), cert. granted in part, 2019 WL 4751467 (Colo. 2019) (granting certiorari in part to consider whether the court of appeals erred in affirming the trial court‘s finding that no common-law marriage existed); Gill v. Nostrand, 206 A.3d 869, 874-75 (D.C. 2019) (“We now expressly recognize . . . that a same-sex couple may enter into common-law marriage in the District of Columbia and that this rule applies retroactively. Thus, the trial court was correct in ruling that ‘a party in a same-sex relationship must be given the opportunity to prove a cоmmon[-]law marriage, even at a time when same-sex marriage was not legal . . . .‘“); Ranolls, 223 F. Supp. 3d 613 (holding Obergefell applied retroactively to allow the partner of the decedent in a wrongful death case to assert a claim as an alleged common-law spouse even though the decedent died prior to the Obergefell decision and there was a genuine issue of material fact as to the couple‘s marital status at the time of the decedent‘s death, making summary judgment inappropriate); In re Estate of Carter, 159 A.3d 970, 972 (Pa. Super. Ct. 2017) (holding “the United States Constitution mandates that same-sex couples have the same right to prove a common[-]law marriage as do opposite-sex couples” notwithstanding the alleged spouse died before Obergefell was decided).
Our review of United States Supreme Court decisional law compels the conclusion Obergefell must be applied retroactively. See Harper, 509 U.S. at 100 (“The Supremacy Clause . . . does not allow federal retroactivity doctrine to be supplanted by the invocation of a contrary approach to retroactivity under state law. Whatever freedom state courts may enjoy to limit the retroactive operation of their own interpretations of state law . . . cannot extend to
Nevertheless, the Supreme Court has noted, “[A]s courts apply ‘retroactively’ a new rule of law to pending cases, they will find instances where that new rule, for well-established legal reasons, does not determine the outcome of the case.”
Reynoldsville Casket Co., 514 U.S. at 758-59. Because we found federal law requires us to apply Obergefell retroactively, the question we now consider is whether the family court‘s finding that the prohibition on same-sex marriage acted as an impediment is an appropriate independent legal basis under South Carolina law to affirm its decision. See id. at 76 (noting such well-established legal reasons may include “a pre-existing, separate, independent rule of state law, having nothing to do with retroactivity“).
Swicegood urges us to apply the reasoning the Superior Court of Pennsylvania applied in Carter, 159 A.3d 970. We decline to do so. There, the court reversed the trial court‘s holding that it was legally impossible for a same-sex couрle to have entered into a common-law marriage before common-law marriages were abolished in Pennsylvania because, at the time, it was not legal for same-sex couples to enter into a common-law marriage. Id. at 977. Pennsylvania‘s legislature abolished common-law marriage effective January 1, 2005, but its marriage laws permitted “the legal recognition of common-law marriages contracted before January 1, 2005.” Id. at 974. In Carter, the appellant alleged he and his same-sex partner, who died before Obergefell was decided, had previously entered into a common-law marriage. Id. at 972-73. The superior court held because state laws prohibiting same-sex couples from marrying had been declared unconstitutional, such laws could not preclude a same-sex couple from establishing the existence of a pre-2005 common-law marriage. Id. at 977-78. Although the court applied Obergefell retroactively, it did not
Conversely, Thompson argues In re Estate of Leyton, 22 N.Y.S.3d 422 (N.Y. App. Div. 2016), supports her argument Obergefell does not require this court to “reach back in time and find a legal marriage existed” when South Carolina did not recognize such marriages. In Leyton, a decedent‘s family member filed a рetition to disqualify his same-sex partner, Hunter, as the executor and beneficiary under his will, arguing Hunter was a “former spouse” under the former spouse provisions of New York‘s probate law. Id. at 423. Hunter and the decedent participated in a “Commitment Ceremony” in 2002 and informally separated in 2010 without undergoing any kind of “dissolution ceremony analogous to the commitment ceremony.” Id. New York did not recognize same-sex marriage until 2011. Id. The appellate court affirmed the trial court‘s denial of the petition and stated Obergefell “d[id] not compel a retroactive declaration that the ‘Commitment Ceremony’ entered into by decedent and Hunter in 2002, when same-sex marriаge
was not recognized under New York law, was a legally valid marriage for purposes of the ‘former spouse’ provisions.” Id. It further opined, “Even assuming that [their] . . . union should be retroactively recognized as having constituted a legal marriage, in order for [the statute‘s] ‘former spouse’ provisions to apply, the end of the marital relationship must have been effected by a formal judicial ‘decree or judgment.‘” Id. The court concluded Hunter should not be disqualified as the executor or beneficiary because there was no formal judicial divorce decree and he was therefore not a fоrmer spouse. Id. Leyton is distinguishable and of little guidance here. New York does not recognize common-law marriages. See In re Mott v. Duncan Petroleum Transp., 414 N.E.2d 657, 658 (N.Y. 1980) (noting New York state law did not recognize common-law marriages unless the marriage was validly contracted in another state that sanctioned common-law marriage). Thus, there was no basis for the appellate court to validate the couple‘s commitment ceremony.
Although we must apply Obergefell retroactively, retroactive aрplication of the decision does not require us to ignore the fact the law operated as an impediment to the formation of a common-law marriage between same-sex couples when it was
still in force. Our state law concerning impediments to marriage is “a pre-existing, separate, independent rule of state law, having nothing to do with retroactivity,” which formed an “independent legal basis” for the family court‘s dismissal of Swicegood‘s complaint. See Reynoldsville Casket Co., 514 U.S. at 757-59 (noting a court may find “a previously existing, independent legal basis . . . for denying relief” such that the new rule, despite retroactivity, does nоt determine the outcome of the case). Our state laws prohibiting same-sex marriage constituted an impediment to the formation
To determine whether the impediment prevented Swicegood and Thompson from forming a common-law marriage as а matter of law, we must first determine when the removal of the impediment occurred. The family court found the impediment remained in place until the Obergefell decision and declined to consider whether the date of the Condon decision was relevant to its analysis. Although the parties do not directly address this point on appeal, Thompson acknowledges South Carolina began recognizing same-sex marriages on November 20, 2014—the date Condon went into effect. Because the impediment to the marriage was the existence of South Carolina‘s laws prohibiting same-sex marriage, we find the earliest date upon which the removal of the impediment could have occurred was November 20, 2014, when the U.S. District Court struck down those laws. See Condon, 21 F. Supp. 3d at 587. Here, it is undisputed the parties’ relationship ended and they ceased cohabiting in 2013. Under these circumstances, the parties could not have formed a common-law marriage because they did not renew their agreement to be married after the removal of the impediment. Accordingly, we find the family court did not err by dismissing the matter for lack of subject matter jurisdiction.
We emphasize our decision is limited to only those circumstances under which neither party disputes the alleged marital relationship ended prior to November 20, 2014. When a purportеd spouse brings an action in family court to establish the existence of a common-law marriage with a person of the same sex and neither party disputes the relationship ended before November 20, 2014, the couple could not have formed a common-law marriage as a matter of law.
II. Intent
Swicegood contends the family court erred by finding the parties lacked intent as a matter of law because the question
“Whether a common-law marriage exists is a question of law.” Callen, 365 S.C. at 624, 620 S.E.2d at 62. “A common-law marriage is formed when two parties contract to be married.” Id. “A valid common[-]law marriage requires that the facts and circumstances show an intention on the part of both parties to enter into a marriage contract, usually evidenced by a public and unequivocal declaration by the parties.” Owens, 320 S.C. at 545, 466 S.E.2d at 375.
The fact finder is to look for mutual assent: the intent of each party to be married to the other and a mutual understanding of each party‘s intent. Consideration is the participation in the marriage. If these factual elements are present, then the court should find as a matter of law that a common-law marriage exists.
Callen, 365 S.C. at 624, 620 S.E.2d at 62. “A party. . . must at least know that his actions will render him married as that word is commonly understood.” Id. at 626, 620 S.E.2d at 63. “If a party does not comprehend that his ‘intentions and actions’ will bind him in a ‘legally binding marital relationship,’ then he lacks intent to be married.” Id. “The proponent of the alleged marriage has the burden of proving the elements by a preponderance of the evidence.” Id. at 623, 620 S.E.2d at 62; but see Stone v. Thompson, 428 S.C. 79, 89, 833 S.E.2d 266, 271 (2019) (holding the burden of proof is now clear and convincing evidence in cases filed after July 24, 2019).
Although Swicegood asserts she and Thompson agreed to live as а married couple, both parties acknowledged in their pleadings that
CONCLUSION
Consistent with the Supreme Court‘s opinion in Obergefell, we hold
AFFIRMED.
HUFF, J., concurs.
HILL, J., concurring in result:
I agree with the majority that federal law requires Obergefell to be applied retroactively. I also agree we are bound by Callen, which holds that “[i]f a party does not comprehend that his intentions and actions will bind him in a legally binding marital relationship, then he lacks intent to be married.” Callen, 365 S.C. at 626, 620 S.E.2d at 63 (quotations removed). I therefore concur in the result the majority reaches.
