William Robert Lindsley v. Lisa Whitman Lindsley ( 2010 )

IN THE COURT OF APPEALS OF TENNESSEE
AT KNOXVILLE
April 20, 2010 Session
WILLIAM ROBERT LINDSLEY, v. LISA WHITMAN LINDSLEY
Appeal from the Circuit Court for Blount County
No. E-22576 Hon. William Dale Young, Judge
No. E2008-02525-COA-R3-CV - FILED JUNE 11, 2010
The plaintiff had filed suit for divorce against defendant and defendant moved for summary
judgment on the ground that plaintiff had a prior marriage and theirs was a bigamous
relationship. The Trial Judge held that defendant had a prior marriage and voided the parties'
marriage ab initio and dismissed the action. Plaintiff has appealed. We hold that under
Texas law where they married, and California law where they resided prior to coming to
Tennessee, they could, under the statute, enter into a common-law marriage after the spouse
was divorced in the prior marriage. The disputed issue of fact in the summary judgment is
whether the parties entered into a common-law marriage after the plaintiff's prior marriage
ended. We remand for a determination of this factual issue.
Tenn. R. App. P.3 Appeal as of Right; Judgment of the Circuit Court Vacated.
H ERSCHEL P ICKENS F RANKS, P.J., delivered the opinion of the Court, in which D. M ICHAEL
S WINEY, J., and J OHN W. M CC LARTY, J., joined.
Brett D. Stokes, Knoxville, Tennessee, for the appellant, William Robert Lindsley.
Damon Wooten, Maryville, Tennessee, for the appellee, Lisa Whitman Lindsley.
OPINION
The Trial Court granted a summary judgment in this divorce case, wherein the wife/
defendant pled that her marriage with plaintiff/husband was void based on the fact that he
was married to another women at the time of her marriage to plaintiff.
Plaintiff brought this action for divorce on August 8, 2008, which averred that the
Lindsleys resided in Maryville, Tennessee, that they had married on December 7, 1997 and
that there was one minor child of the marriage. The ground for divorce was stated as
irreconcilable differences or, alternatively, defendant’s inappropriate marital conduct.
Defendant filed an answer and a counter-complaint asking for an annulment because the
marriage was void pursuant to Tenn. Code Ann. § 36-4-101(2). The counter-complaint
alleged that the marriage was void based on the allegation that plaintiff had entered into the
marriage with defendant before his previous marriage had been dissolved and that he was
guilty of bigamy. Further, that the parties had maintained separate property during their time
of co-habitation as provided by a prenuptial agreement, which was attached to the counter-
complaint. The counter-complaint further alleged that the Lindsleys had entered into a
contract whereby plaintiff was to pay defendant $40,000.00 in weekly installments of
$200.00 for valuable consideration and that he had refused.
Defendant then filed a motion for summary judgment asking the Court to
dismiss the complaint. Her statement and amended statement of material facts not in dispute
pursuant to Tenn. Code Civ. P. 56.03 simply state:
1. The Plaintiff was married to Debra Lindsey [sic] from 8/30/80 until the
divorce on 6/16/2003.
2. The parties were married on December 7, 1997, while the Plaintiff was still
married to Debra Lindsley.
3. The Defendant was not aware of the existing marriage at the time she married
the Plaintiff.
4. After the Defendant leaned of the prior existing marriage the parties continued
to live together in California and Tennessee. However the parties did not hold
themselves out to be married.
5. The Parties never lived together in Texas after the Plaintiff was divorced from
his first wife or at any other time.
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The foregoing is supported in an affidavit filed by defendant.
In plaintiff's response, he contended that he and defendant were legally married and
that summary judgment was not proper. He stated that at the time of the December 7, 1997
ceremony, the parties met all of the requirements of a valid marriage in the state of Texas and
that under Texas law, the parties executed a valid contract between themselves and the state
of Texas. He further disputed defendant’s statement that although the parties continued
living together after his 2003 divorce, they did not hold themselves out to be married.
Plaintiff maintained that they held themselves out to be married in California and Tennessee
up until the filing of the divorce action.
In the hearing on the summary judgment, counsel for plaintiff specifically pointed to
Tex. Fam. Code § 6.202 regarding the ratification of a void marriage. Following the hearing,
the Trial Court concluded that under Tennessee law “the marriage was void ab initio as
though it never had existed” and granted defendant’s motion for summary judgment. A
notice of appeal was filed and subsequently, a Tenn. R. Civ. P. 60.02 motion was filed to set
aside the Trial Court’s order granting summary judgment. This Court granted a motion for
a stay, and remanded the matter back for the Trial Court to rule on the Rule 60.02 motion,
which the Trial Court denied.
The issues raised on appeal are:
A. Whether the Trial Court erred when it granted summary judgment in favor of
the defendant upon a finding that under Tennessee law the parties’ marriage
was void ab initio due to bigamy?
B. Did the Trial Judge demonstrate bias toward plaintiff/appellant to the extent
that this Court should order that it be transferred to another trial judge upon
remand?
C. Whether the Trial Court abused its discretion when it denied
plaintiff/appellant’s Tenn. R. Civ. P. 60.02 motion for relief from judgment?
Summary judgment is appropriate only when the moving party demonstrates that there
are no genuine issues of material fact and that he or she is entitled to judgment as a matter
of law. Tenn. R. Civ. P.56.03; Byrd v. Hall, 847 S.W.2d 208, 210 (Tenn. 1993). We review
a summary judgment motion de novo as a question of law without a presumption of
correctness. Finister v. Humboldt General Hosp., Inc., 970 S.W.2d 435, 437 (Tenn. 1998).
The evidence and all reasonable inferences are viewed in the light most favorable to the
nonmoving party. Byrd, at 210-211. If both the facts and conclusions to be drawn from them
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permit a reasonable person to reach only one conclusion, summary judgment is appropriate.
Robinson v. Omer, 952 S.W.2d 423, 426 (Tenn.. 1997).
The Trial Court granted summary judgment in favor of defendant upon a finding that
the marriage was void ab initio due to bigamy under Tennessee law. Appellant does not
dispute that the marriage was void at the outset and up until 2003 when plaintiff obtained a
divorce from his first wife. However, he contends that the Trial Court erred when it did not
recognize the validity of the marriage after the 2003 divorce under Texas law, California law
or under a theory of marriage by estoppel under Tennessee law.
Under the laws of Tennessee, a bigamous marriage is void ab initio and is neither
given recognition by the courts nor is such a marriage capable of ratification by the parties.
Falk v. Falk, M2003-02134-COA-R3-CV, 2005 WL 127077 (Tenn. Ct. App. Jan. 21, 2005).
Although Tennessee law regarding bigamous marriage supports the finding of the Trial
Court, we conclude the Trial Court erred when it granted summary judgment based upon the
voidness of the parties' marriage.
Tennessee courts have long held that although a common law marriage cannot be
contracted within this State, our courts do recognize a common law marriage contracted in
a state where such a marriage is valid. Lightsey v. Lightsey, 407 S.W.2d 684, 690 (Tenn.
App. 1966)(citing Troxel v. Jones, 45 Tenn.App. 264, 322 S.W.2d 251; Keith v. Pack, 182
Tenn. 420, 187 S.W.2d 618, 159 A.L.R. 101; Smith v. Mitchell, 185 Tenn. 57, 202 S.W.2d
979). See also Shelby County v. Williams, 510 S.W.2d 73, 73 -74 (Tenn. 1974). Tennessee
courts have also recognized as valid ceremonial marriages contracted in other states that
would be void under Tennessee law. The Tennessee Supreme Court recognized as valid a
Georgia ceremonial marriage that would have been void if contracted in Tennessee in Keith
v. Pack, 182 Tenn. 420, 421-424, 187 S.W.2d 618, 618 - 619 (Tenn. 1945).
Under the holding of Keith , if the Lindsley ceremonial marriage contracted in Texas
is valid under Texas law, Tennessee courts will recognize it as valid, even if the Lindsleys
never lived in Texas as husband and wife. Further, under the line of cases represented by
Lightsey, if the Lindsleys have contracted a valid common-law marriage in a state that
recognizes such marriages, Tennessee Courts will likewise recognize their marriage as valid.
The plaintiff contends the Trial Court should have looked to both Texas law, and
California law to determine if the marriage was valid in those states as the marriage was
contracted in Texas and the couple lived together as husband and wife in California for ten
years before moving to Tennessee. We agree. This Court recently decided a case that is
factually similar where we determined that the Tennessee court should look to the law of the
state where the marriage was celebrated as well as the law of the state where the parties lived
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as husband and wife after the impediment to the marriage was removed. Farnham v.
Farnham, No. E2008-02243-COA-R3-CV, 2009 WL 5125123 (Tenn.Ct. App. Dec. 29,
2009), app.perm. to appeal den’d May 12, 2010. Under the rationale of Farnham, we look
to both Texas and California law to determine if the parties' marriage was valid under either
or both of these states.
Texas law provides that a marriage entered into when one of the parties is already
married is void. However, if the first marriage is later dissolved, the latter marriage may
become valid under certain circumstances. Tex. Fam. Code Ann. § 6.2021 provides as follows:
(a) A marriage is void if entered into when either party has an existing marriage to
another person that has not been dissolved by legal action or terminated by the death
of the other spouse.
(b) The later marriage that is void under this section becomes valid when the prior
marriage is dissolved if, after the date of the dissolution, the parties have lived
together as husband and wife and represented themselves to others as being married.
Texas courts have consistently interpreted Tex. Fam. Code Ann. § 6.202(a) to mean
that a marriage is void if entered into when either party has an existing marriage. However,
the later marriage becomes valid when the prior marriage is dissolved if, after the date of the
dissolution, the parties have lived together as husband and wife and represented themselves
to others as being married. Omodele v. Adams, No. 14-01-00999-CV, 2003 WL 133602 at
* 3 (Tex. App.-Houston [14 Dist.], Jan. 16, 2003); Garduno v. Garduno, 760 S.W.2d 735,
741 (Tex. App.-Corpus Christi 1988). The Texas courts have also held that when a person
continues to live with his or her spouse after the spouse’s divorce in a previous marriage, a
common-law marriage exists that may be the subject of divorce. Omodele at * 3 (citing
Potter v. Potter, 342 S.W.2d 800, 801 (Tex. Civ. App.-Dallas 1961, 2003)).
The party seeking to establish the existence of a common law marriage after the
impediment to the marriage has been removed bears the burden of proving that the parties
continued to co-habitate as man and wife and held themselves out to others as married after
the impediment was removed. Garduno at 741; Rodriguez v. Avalos, 567 S.W.2d 85, 86
(Tex. Civ. App. 1978). There is no requirement that the parties had to be living in Texas
when the impediment was removed but they then lived together and held themselves out to
others to be man and wife. Durr v. Newman, 537 S.W.2d 323, 326 (Tex. Civ. App. 1976).2
1
Tex. Fam. Code Ann. § 2.22.
2
Applying then Tex. Fam. Code Ann. § 2.22, now Tex. Fam. Code Ann. § 6.202
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Under Tex. Fam. Code Ann. § 6.202 (a) the parties' 1997 marriage was void when
they entered into it due to Mr. Lindsley’s still existing first marriage. When the prior
marriage was dissolved in 2003, the impediment to the marriage between the parties was
removed and a valid common law marriage came into existence after the date of the
dissolution as long as the parties lived together as husband and wife and represented
themselves to others as being married. Tex. Fam. Code Ann. § 6.202(b). There is no
question that the Lindsleys did not live together as husband and wife or hold themselves out
to others as married in Texas, but a Texas domicile is not required for Section 6.202(b) to
effect a common-law marriage once the impediment is removed. The Trial Court can look
to the Lindsleys’ behavior in California from 2003 until the time they moved to Tennessee
and also to their behavior in Tennessee from 2007 until their separation on July 4, 2008 to
determine whether they met the requirements of Section 6.202(b) to establish a common-law
marriage. See Durr v. Newman at 326.
As there is a genuine issue of material fact as to whether the Lindsleys lived as
husband and wife and held themselves out to others after plaintiff obtained a divorce form
his first wife, it is necessary that this case be remanded to the Trial Court for such a
determination.
Plaintiff also contends the marriage was valid under California law. Ca. Fam. Code
Ann. § 2201 (a) provides that
(a) A subsequent marriage contracted by a person during the life of a former husband
or wife of the person, with a person other than the former husband or wife, is illegal
and void from the beginning, unless:
(1) The former marriage has been dissolved or adjudged a nullity before the date of
the subsequent marriage.
(2) The former husband or wife (i) is absent, and not known to the person to be living
for the period of five successive years immediately preceding the subsequent
marriage, or (ii) is generally reputed or believed by the person to be dead at the time
the subsequent marriage was contracted.
The parties' marriage contracted in Texas in 1997 was void under California law. See
Estate of Leslie, 689 P.2d 133, 135 (Ca. 1984). Further, during the time the Lindsley’s lived
in California, California law did not permit the contraction of common law marriages.
However, Ca. Fam. Code §308 provides that “[a] marriage contracted outside this state that
would be valid by the laws of the jurisdiction in which the marriage was contracted is valid
in this state.” Thus, although common law marriage has been abolished in California, Elden
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v. Sheldon (1988) 46 Cal. 3d 267, 275, 250 Cal. Rptr. 254, 758 P.2d 582, California
recognizes the validity of a common law marriage contracted in another state which would
be valid under the laws of that state. People v. Badgett (1995) 10 Cal. 4th 330, 363, 41
Cal. Rptr. 2d 635, 895 P.2d 877; Colbert v. Colbert (1946) 28 Cal. 2d 276, 280, 169 P.2d 633.
Accordingly, in the event the Trial Court concludes that the Lindsleys had a common law
marriage under Tex. Fam. Code Ann. § 6.202, after the time the impediment to the marriage
was removed, California would recognize the common law marriage, as Tennessee would.
The second issue appellant raises is whether the Trial Judge demonstrated such
substantial and material bias and inability to identify and apply the appropriate legal
principles, that appellant would have sufficient grounds for a recusal of the trial judge on
remand. First, appellant never made a motion at the Trial Court for a recusal, thus there is
nothing for appellant to appeal to this Court regarding this issue. Second, even if this Court
were to consider the issue, the record does not support appellant’s allegations of bias.
In Curry v. Curry, No. M2007-02446-COA-R3-CV, 2008 WL 4426895 (Tenn.Ct.
App. Sep. 18, 2008) this Court was asked to consider a similar issue. The Curry Court held
that the failure to raise the issue of bias and recusal below, was a basis not to consider the
issue on appeal.
We observe that the record simply does not support the appellant's allegations the
Trial Court was so biased against him that he could not obtain justice. He complains that the
Trial Court did not hear certain motions timely, however even if true, the management of the
docket is well within the discretion of the Trial Court. Hodges v. Attorney General, 43
S.W.3d 918, 921 (Tenn.Ct. App.2000). Finally, he argues the Judge should be recused based
upon his disappointment with the Court’s granting summary judgment. This is an issue for
appeal, but is not a ground for recusal. Vannucci v. Memphis Obstetrics and Gynecological
Ass'n, P.C., No. W2005-00725-COA-R3-CV, 2006 WL 1896379 at * 8 (Tenn. Ct. App. July
11, 2006)(citing Alley v. State, 882 S.W.2d 810, 821 (Tenn. Crim. App. 1994).
Finally, the appellant's issue as to the Rule 60 motion is now moot, based upon our
ruling in this case.
In conclusion, we vacate the summary judgment entered by the Trial Court and
remand for the determination of the disputed issue of material fact, i.e., whether the parties
entered a common law marriage after the husband obtained a divorce from his first wife.
Under the rationale of Durr, there is no requirement that the parties had to be living in Texas
when the impediment was removed, and if they then lived together and held themselves out
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to others to be man and wife, the common-law marriage would be valid under Texas law.
The cause is remanded for further proceedings consistent with this Opinion, and the
cost of the appeal is assessed one-half to the plaintiff and one-half to the defendant.
_________________________________
HERSCHEL PICKENS FRANKS, P.J.
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