Caseflicks

Supreme Court of Colorado • 2021

In re Marriage of Hogsett & Neale

478 P.3d 713 | 2021 CO 1

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Takeaway

In short, this case modernizes Colorado common law marriage doctrine: mutual intent to enter marriage remains essential, traditional marital markers are contextual evidence rather than a checklist, and a committed relationship alone is not a marriage.

Background

Edi Hogsett and Marcia Neale were in a committed relationship from 2001 to 2014. Because Colorado did not recognize same-sex marriage for most of that period, they never obtained a marriage license. In 2015, however, they jointly filed a pro se dissolution petition and signed a mediated separation agreement stating that they had entered a common law marriage in 2002. The agreement divided substantial shared assets and called for Neale to pay Hogsett monthly spousal maintenance.

At the initial status conference, the parties acknowledged that they had no marriage or civil-union license. They dismissed the case after telling the court that their mediated agreement had resolved the matters they wished to address. Later, when Hogsett sought retirement assets and maintenance under that agreement, Neale denied that they had ever been married. Hogsett then filed a second dissolution petition.

After hearing testimony and reviewing the parties' records, correspondence, and other evidence, the district court held that Hogsett had not proved a common law marriage by a preponderance of the evidence under People v. Lucero. The court found evidence of a long-term committed relationship, shared property and accounts, and Hogsett's personal belief that they were married. But it credited Neale's testimony that she did not believe in marriage and concluded that the parties had not mutually agreed to marry. The court of appeals affirmed, and the Colorado Supreme Court granted review.

Issues

Issue #1

Whether Colorado's Lucero test for proving a common law marriage should be revised in light of social and legal changes, including the recognition of same-sex marriage.

Holding

Yes. A common law marriage requires the couple's mutual consent or agreement to enter the legal and social institution of marriage, followed by conduct manifesting that agreement.

Reasoning

Marriage carries substantial legal rights and obligations as well as personal, social, religious, and expressive significance. Colorado recognizes both licensed marriages and common law marriages. Because a common law marriage lacks the formal protections of a license and certificate, the inquiry must identify whether the parties actually entered the institution of marriage rather than merely a committed relationship.

Lucero correctly made mutual agreement central, but its gendered formulation and its traditional markers of marriage have become unreliable. Its references to a couple being “husband and wife,” a woman taking a man's surname, and children using the man's surname are incompatible with the constitutional recognition of same-sex marriage.

The traditional Lucero indicia also no longer reliably separate married from unmarried couples. Cohabitation, joint finances, joint property, childrearing, and shared names may occur in nonmarital relationships; conversely, genuine spouses may not cohabit, combine finances, have children, or change names. Courts must therefore examine evidence in its particular social, cultural, and relational context rather than mechanically count traditional factors.

The core question is whether the parties mutually intended to enter a marital relationship: to share a life as spouses in a committed, intimate relationship of mutual support and mutual obligation. Evidence of an express agreement to marry deserves substantial weight. If no express agreement is shown, mutual marital intent may be inferred from conduct, but an agreement alone is insufficient without subsequent conduct manifesting it.

Relevant conduct may include cohabitation; reputation in the community as spouses; joint accounts, debts, property, leases, or bills; joint estate planning; beneficiary, emergency-contact, and power-of-attorney designations; ceremonies, rings, anniversaries, cards, gifts, and the labels the couple used for one another. A court should also consider each party's sincerely held views about marriage and may consider post-breakup conduct when it sheds light on earlier intent.

No one factor is dispositive, and the manifestation of mutual agreement need not be public or take any prescribed form. In particular, a same-sex couple's limited public disclosure of its relationship may reflect historical discrimination or safety concerns rather than a lack of marital intent. Courts need only require objective evidence of the relationship and must draw inferences from the totality of the circumstances.

Issue #2

Whether the revised common law marriage framework permits recognition of a same-sex common law marriage formed before Colorado formally recognized same-sex marriage.

Holding

Yes. Same-sex partners may establish a Colorado common law marriage formed before formal state recognition of same-sex marriage; they need not prove that they intended to enter a relationship then recognized by the state as lawful.

Reasoning

The court rejected a framework that would effectively deny same-sex couples access to common law marriage because they could not file joint tax returns as spouses, use spouse designations on legal documents, or safely hold themselves out publicly as married before same-sex marriage was recognized.

Consistent with its companion decision in In re Marriage of LaFleur & Pyfer, the court explained that the former exclusion of same-sex couples from marriage cannot operate as a legal impediment to an otherwise valid common law marriage. The essential question remains whether the particular couple mutually intended to enter a marital relationship, not whether the state would have recognized that relationship at the time.

The court also rejected the court of appeals' suggestion that the parties' failure to marry in another state where same-sex marriage was legal weighed against a common law marriage. Choosing not to formalize a relationship through licensed marriage does not itself show that the couple lacked intent to enter a common law marriage.

Issue #3

Whether Hogsett and Neale mutually intended to enter a common law marriage under the revised framework.

Holding

No. The record supported the district court's finding that the parties did not mutually intend to enter a marital relationship, so Hogsett failed to prove a common law marriage.

Reasoning

The alleged ring-exchange ceremony did not establish an express mutual agreement to marry. Hogsett characterized the custom rings as wedding rings exchanged during an intimate marriage ceremony, while Neale described them as commitment rings and denied that the event had marital significance. The trial court permissibly found that the parties attached different meanings to the event.

The parties' later conduct did show a serious and mutually supportive relationship. They cohabited, purchased a custom home together, held joint bank and credit accounts, and worked with a financial advisor. Hogsett also named Neale as a beneficiary, domestic partner, next of kin, and life partner in some records. But those facts were not conclusive because modern unmarried couples may share finances and property without intending to marry, and Neale made no corresponding designations.

Other evidence supported the finding that mutual marital intent was absent. The parties did not privately mark the ring exchange as an anniversary, did not consistently wear the rings, and did not refer to one another as wives or mention marriage in cards and letters. Only Hogsett described Neale as her wife to family and longtime friends, and there was no evidence that the couple concealed marital language because of fear of discrimination.

The earlier joint dissolution petition and separation agreement were not conclusive proof of a marriage. The district court credited Neale's testimony that she believed a divorce filing was necessary to disentangle the parties' finances. The parties also promptly dismissed that case after acknowledging that they had no marriage or civil-union license.

Most importantly, Neale expressly testified that she did not believe in marriage, and Hogsett confirmed that she knew of Neale's belief throughout the relationship. The trial court's credibility finding that Neale never intended to marry was supported by the record. Hogsett may have intended marriage, but common law marriage requires mutual intent, which was not established here.

Concurrences

Justice Hart

Reasoning

Justice Hart joined the majority's refined test because it provides needed guidance for determining whether common law marriages already exist. She wrote separately to urge Colorado to abolish common law marriage prospectively.

In her view, the historical justifications for the doctrine have largely disappeared. Licensed marriage is readily accessible, children born outside marriage no longer suffer legally inferior status, and the paternalistic premise of protecting dependent women no longer justifies the doctrine's costs.

Modern acceptance of nonmarital cohabitation and long-term partnerships makes it difficult for people to know when their conduct may create a marriage. The resulting inquiries are unpredictable, intrusive, fact-intensive, and expensive. Justice Hart concluded that the General Assembly should consider requiring a marriage license as a clear and administrable rule.

Chief Justice Boatright

Reasoning

Chief Justice Boatright agreed that no common law marriage existed but believed the majority unnecessarily revised the governing test. In his view, judicial restraint required deciding only the dispositive point: the district court found that Neale did not intend to marry, and Hogsett acknowledged knowing that Neale did not believe in marriage.

He reasoned that conduct-based factors serve only to resolve a credible factual dispute about a party's marital intent. Once the factfinder has made a supported credibility determination that mutual intent is lacking, no further factor-by-factor inquiry is needed.

He also cautioned that describing a marital relationship as a committed, intimate relationship of mutual support and obligation may create confusion. Many committed relationships meet that description without involving an intent to marry, as this case itself illustrates.

Justice Samour

Reasoning

Justice Samour concurred only in the judgment for the reasons stated in his dissent in the companion LaFleur case. He accepted that Obergefell requires Colorado's former same-sex-marriage ban to be treated as unconstitutional, but he disagreed that this retroactive constitutional rule could establish the parties' historical intent to enter a legally sanctioned marriage.

In his view, before Obergefell in 2015, Hogsett and Neale could not as a matter of law have mutually intended to enter the legal relationship of marriage in Colorado because Colorado did not recognize that relationship for same-sex couples. He would therefore affirm on that narrower ground rather than under the majority's revised common law marriage framework.