State v. McKinley, Unpublished Decision (5-22-2006)
Cases that cite this one
13 later published cases cite this decision.
- State v. Rodriguez, Unpublished Decision (6-30-2006) (Ohio Ct. App. 2006)
- State v. Heffley, Unpublished Decision (3-5-2007) (Ohio Ct. App. 2007)
- State v. McKinney, Unpublished Decision (2-12-2007) (Ohio Ct. App. 2007)
- State v. Shaffer, Unpublished Decision (5-30-2006) (Ohio Ct. App. 2006)
- State v. Jenson, Unpublished Decision (9-29-2006) (Ohio Ct. App. 2006)
- State v. Logsdon, Unpublished Decision (6-12-2006) (Ohio Ct. App. 2006)
- State v. Carnes, Unpublished Decision (2-8-2007) (Ohio Ct. App. 2007)
- State v. Fetty, Unpublished Decision (3-5-2007) (Ohio Ct. App. 2007)
- In re Ohio Domestic-Violence Statute Cases (Ohio 2007)
- State v. Terry, Unpublished Decision (8-21-2006) (Ohio Ct. App. 2006)
- State v. McBeth, Unpublished Decision (10-16-2006) (Ohio Ct. App. 2006)
- Twigg v. Trapp, Unpublished Decision (6-26-2006) (Ohio Ct. App. 2006)
- State v. McKinley (Ohio 2006)
This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.
Opinion of the Court
{¶ 2} On January 11, 2005, the Logan County Grand Jury indicted McKinley on one count of domestic violence, a violation of R.C.
{¶ 3} On February 23, 2005, McKinley pled guilty to an amended charge of domestic violence, a fourth degree felony. The court held a sentencing hearing on March 30, 2005; however, at that time, McKinley made an oral motion to withdraw his guilty plea, which the trial court granted. On April 8, 2005, McKinley filed a motion to dismiss the indictment alleging that the Defense of Marriage Amendment2 to the Ohio Constitution renders the criminal domestic violence statute unconstitutional. The trial court overruled McKinley's motion.
{¶ 4} On May 16, 2005, McKinley entered a plea of no contest at a change of plea hearing. On June 6, 2005, the trial court sentenced McKinley to five years of community control sanctions, including six months in a community based correctional facility. This appeal followed, and McKinley asserts the following assignment of error:
The trial court erred as a matter of law when it deniedDefendant's motion to dismiss his indictment for domesticviolence based on the unconstitutionality of Ohio Revised CodeSection
{¶ 5} This matter is properly before us for determination. Under Crim.R. 12, a defendant may "raise by motion any defense . . . that is capable of determination without the trial of the general issue. The following must be raised before trial . . . [d]efenses and objections based on defects in the indictment, information, or complaint[.]" Crim.R. 12(C)(2). In this case, after the trial court granted McKinley's motion to withdraw his guilty plea, he filed a motion to dismiss the indictment, alleging that R.C.
{¶ 6} Crim. R. 12 also requires a defendant to file pretrial motions "within thirty-five days after arraignment or seven days before trial, whichever is earlier" unless the trial court extends the time. Crim.R. 12(D). In this case, the trial court granted McKinley additional time in which to file his motion. Hearing Tr., Aug. 29, 2005, 17-18. As a final matter, our jurisdiction is not defeated by McKinley's failure to serve the Ohio Attorney General because he has not requested a declaratory judgment. See generally R.C.
{¶ 7} The constitutionality of a statute is a matter of law, and questions of law are reviewed de novo. Akron v. Callaway,
9th Dist. No. 22018,
{¶ 8} McKinley was convicted of violating R.C.
(a) Any of the following who is residing or has resided withthe offender: (b) A spouse, a person living as a spouse, or a formerspouse of the offender; . . . (c) "Person living as a spouse" means a person who is livingor has lived with the offender in a common law maritalrelationship, who otherwise is cohabiting with the offender,or who otherwise has cohabited with the offender within fiveyears prior to the date of the alleged commission of the act inquestion.
R.C.
{¶ 9} On November 2, 2004, the voters of the State of Ohio approved the Defense of Marriage Amendment to the Ohio Constitution. The amendment defines marriage in Ohio and states:
[o]nly a union between one man and one woman may be a marriagevalid in or recognized by this state and its politicalsubdivisions. This state and its political subdivisions shallnot create or recognize a legal status for relationships ofunmarried individuals that intends to approximate the design,qualities, significance or effect of marriage.
Section
{¶ 10} The State of Ohio ("State") contends that the statute is constitutional despite the Defense of Marriage Amendment. The State argues that R.C.
{¶ 11} The first step of our analysis requires us to determine whether McKinley is challenging the statute on its face or as applied to a particular set of facts. Yajnik v. AkronDept. of Health, Housing Div.,
In an "as applied" challenge, the party challenging theconstitutionality of the statute contends that the "applicationof the statute in the particular context in which he has acted,or in which he proposes to act, would be unconstitutional. Thepractical effect of holding a statute unconstitutional `asapplied' is to prevent its future application in a similarcontext, but not to render it utterly inoperative."
Id. (quotation omitted). On the other hand, a facial challenge is the most difficult to prove because "`the challenger must establish that no set of circumstances exists under which the [statute] would be valid. The fact that [a statute] might operate unconstitutionally under some conceivable set of circumstances is insufficient to render it wholly invalid.'" Holeton v. CrouseCartage Co.,
{¶ 12} Effective on May 7, 2004, the General Assembly enacted several revisions to R.C.
[t]he recognition or extension by the state of the specificstatutory benefits of a legal marriage to nonmaritalrelationships between persons of the same sex or differentsexes is against the strong public policy of this state. Anypublic act, record, or judicial proceeding of this state . . .that extends the specific statutory benefits of legal marriage tononmarital relationships between persons of the same sex ordifferent sexes is void ab initio.
Id. at (C)(3) (emphasis added). This final section was specifically intended to prevent the extension of a government employee's benefits to a person cohabiting with the employee, but the broad intent was to prevent "benefits for marriage partners [from being conferred] upon individuals cohabiting out of wedlock, whatever their gender." Section
{¶ 13} If this case required us to interpret the Defense of Marriage Amendment only, we would be bound to interpret it broadly in order to accomplish its manifest purpose. See Statev. Smith,
{¶ 14} Although the domestic violence statute does not define the term "cohabit", the Ohio Supreme Court has concluded that "the essential elements of `cohabitation' are (1) sharing of familial or financial responsibilities and (2) consortium."Williams, supra at paragraph two of the syllabus. The existence of cohabitation is a question of fact, and the Supreme Court listed several factors to guide fact-finders in reaching their determinations.
Possible factors establishing shared familial or financialresponsibilities might include provisions for shelter, food,clothing, utilities, and/or commingled assets. Factors that mightestablish consortium include mutual respect, fidelity, affection,society, cooperation, solace, comfort, aid of each other,friendship, and conjugal relations.
Id. In reaching its holding that the crime of domestic violence arises from the relationship between the parties and not theirliving circumstances, the Supreme Court stated, "[c]learly, the General Assembly believed that an assault involving a family or household member deserves further protection than an assault on a stranger." Id. at paragraph one of the syllabus, 463. Using this definition of cohabitation, the First District Court of Appeals noted that the General Assembly had failed to revise the definitions used in the domestic violence statute so as to exclude same-sex couples, and it found "no tangible benefit" in withholding the protections of R.C.
{¶ 15} Based on Williams, supra, it appears that cohabitation amounts to the approximation of "the design, qualities, significance or effect of marriage." The domestic violence statute protects a wide class of victims, such as any "person related by consanguinity or affinity to the offender", any person "related by consanguinity or affinity to a spouse, person living as a spouse, or former spouse of the offender", or the "natural parent of any child of whom the offender is the other natural parent or is the putative other natural parent." R.C.
{¶ 16} Cohabitation is a necessary element in proving a common law marriage, and also is a reason to terminate spousal support. The Supreme Court has set forth the elements required to prove a common law marriage:5
[t]he fundamental requirement to establish the existence of acommon law marriage is a meeting of the minds between the partieswho enter into a mutual contract to presently take each other asman and wife. The agreement to marry in praesenti is theessential element of a common law marriage. Its absence precludesthe establishment of such a relationship even though the partieslive together and openly engage in cohabitation. Althoughcohabitation and reputation are necessary elements of a commonlaw marriage, this court has previously held that standing alonethey do not constitute a common law marriage. [citationomitted].
The contract of marriage in praesenti may be proven eitherby way of direct evidence which establishes the agreement, or byway or proof of cohabitation, acts, declarations, and the conductof the parties and their recognized status in the community inwhich they reside. However, all of the essential elements to acommon law marriage must be established by clear and convincingevidence. [citation omitted].
Where there is no direct proof in reference to the formationof the contract of marriage in praesenti, testimony regardingcohabitation and community reputation tends to raise an inferenceof the marriage. This inference is given more or less strengthaccording to the circumstances of the particular case.
Nestor v. Nestor (1984),
{¶ 17} Spousal support may be terminated upon the recipient's cohabitation with another person. We have previously held that
"cohabitation" entails more than a simple roommaterelationship; this is true even if the roommates are found to behaving sexual relations. [citation omitted]. The term"cohabitation", when used in this particular context, is asubstitute for "remarriage" in that it implies that financialsupport is being provided for or by the new partner. [citationomitted]." Without a showing of financial support, merelyliving with an unrelated member of the opposite sex isinsufficient, in and of itself, to require termination of spousalsupport."
Stevenson v. Stevenson, 3rd Dist. No. 1-99-98, 2000 WL 688961, at * 8 (citation omitted) (emphasis added). Using a similar definition of cohabitation, Judge Batchelder of the Ninth District Court of Appeals has stated, "cohabitation . . . is becoming virtual common law marriage." Hartman v. Hartman,
9th Dist. No. 22303,
{¶ 18} The definitions of cohabitation used in both spousal support and domestic violence cases are therefore quite similar in that they require some type of monetary support and some type of consortium, regardless of whether the couple engages in sexual relations. Although common law marriage has been abolished, many Ohio citizens choose to reside together in relationships that mimic marriage, without the legal benefits and protections provided by a ceremonial or common law marriage. For the above reasons, we find that "cohabitation", as applied to one man and one woman, who have not parented any children together, is intended to approximate "the design, qualities, significance or effect of marriage."
{¶ 19} The next step of our inquiry is to determine whether the domestic violence statute creates or recognizes a legal status for cohabitants. There is no case law in Ohio defining the term "legal status". However, Ohio courts have discussed the concept of "legal status" in many different situations. SeeBenton v. Cracker Barrel Old Country Store, Inc., 10th
Dist. No. 02AP-1211, 2003-Ohio-2890, at ¶ 12 (citing Gladon v.Greater Cleveland Regional Transit Auth. (1996),
{¶ 20} "Status" is defined in pertinent part as:
(1) A person's legal condition, whether personal orproprietary; the sum total of a person's legal rights, duties,liabilities, and other legal relations, or any particular groupof them separately considered the status of a landowner.
Black's Law Dictionary (8th Ed. 2004) 1447. As stated above, whether a person is a cohabitant or not is a question of fact based on the circumstances of each individual case; however, when a person is found to be a cohabitant, his or her rights are limited. Spousal support may be discontinued based on cohabitation, cohabitants have no right to property distribution, and cohabitants do not have inheritance rights in each other's estate. Based on the definition of legal status and its treatment by Ohio courts, we hold that there is a legal status for cohabitants, even if the benefits and rights afforded to a cohabitant are minimal.
{¶ 21} R.C.
a person who is identified as the victim of a crime . . . in apolice report or in a complaint, indictment, or information thatcharges the commission of a crime and that provides the basis forthe criminal prosecution or delinquency proceeding and subsequentproceedings to which this chapter makes reference.
R.C.
{¶ 22} Crime victims have a limited legal status. They do not determine whether an offender should be charged for his or her actions. 26 OHIO JUR. 3d Criminal Law § 524 (footnote omitted). Likewise, the trial court "shall not dismiss a criminal complaint, charge, information, or indictment * * * solely at the request of the victim and over the objection of the prosecuting attorney," and although the prosecutor is required to "confer with the victim" in certain circumstances, a failure to do so will not affect the disposition of the case. R.C. 2936.06(A). Essentially, a crime victim has no involvement once criminal proceedings are instituted against an offender. However, victims do have specified rights and protections under chapter 2930 of the Revised Code.
{¶ 23} Relevant to this case, R.C.
{¶ 24} Based on this analysis, we cannot find that R.C.
{¶ 25} We note the contrary decisions of other appellate districts in the state; however, we believe those courts have failed to address several issues, which have necessarily caused them to arrive at an incorrect conclusion. The Fifth District Court of Appeals determined that R.C.
the intent of the Defense of Marriage Amendment was toprohibit same sex marriage. The Defense of Marriage Amendment wasspecifically adopted in response to the decision of theMassachusetts' Supreme Court in Goodridge v. Department ofPublic Health (2003),
Id. at ¶ 43, 45. However, the issue of whether R.C.
{¶ 26} The Twelfth District Court of Appeals found the domestic violence statute to be constitutional. In its recent opinion, the court noted:
we do not find that R.C.
{¶ 27} The Seventh Appellate District found R.C.
{¶ 28} In State v. Burk, 8th Dist. No. 86162,
{¶ 29} The Ninth District Court of Appeals has interpreted both the Defense of Marriage Amendment and the domestic violence statute and found the statute to be constitutional. State v.Nixon, 9th Dist. No. 22667,
{¶ 30} In State v. Rodgers, 10th Dist. No. 05-AP-446,
{¶ 31} We also note the opinion of the Second Appellate District, finding the domestic violence statute unconstitutional when applied to cohabitants. State v. Ward, 2nd Dist. No. 2005-CA-75,
{¶ 32} For the reasons stated above, the sole assignment of error is sustained, and the judgment of the Logan County Common Pleas Court is reversed. This cause is remanded, and the trial court is instructed to dismiss the indictment. We note this court is required to apply the Constitution of Ohio as amended, even if enforcement may have adverse ramifications and unexpected or unintentional consequences to the public that amended it. We observe further that heterosexual cohabitants are not left unprotected by our ruling. An appropriate conviction may be sought by filing assault charges or other appropriate charges against an offender in accordance with chapter 2903 of the Revised Code.
{¶ 33} Because today's decision is in conflict with State v.Newell, 5th Dist. No. 2004CA00264,
Judgment Reversed.
Concurring Opinion
{¶ 34} I concur fully in the decision and judgment of the lead opinion. However, by uniquely criminalizing an assault against a "spouse" and/or a "person living as a spouse" in R.C.
{¶ 35} But for the statutory classification of a "person living as a spouse" expressly created in R.C.
{¶ 36} In sum, I believe the exclusive focus by some, only upon whether tangible benefits have been conferred with a statutory classification in determining the existence of a "legal status" represents an incomplete analysis. In my view, the fact that a new felony/criminal legal liability has been created as the sole result of conduct toward someone the legislature has classified as "living as a spouse" is an equally important consideration in ascertaining the creation and existence of a "legal status."
{¶ 37} For these reasons, and the reasons stated in the lead opinion, I believe the language and intent of the "living as spouse" provision of R.C.
Dissenting Opinion
{¶ 38} I respectfully dissent.
{¶ 39} I do not believe the domestic violence statute conflicts with Section
{¶ 40} Moreover, I must reject the conclusion reached by the majority herein, that mere cohabitation "amounts to the design, qualities, significance, or effect of marriage." Majority opinion at ¶ 16. I would affirm the judgment of the trial court.
Case-law data current through September 30, 2026. Source: CourtListener bulk data.