BRIEF IN SUPPORT OF STATE DEFENDANTS MOTION FOR SUMMARY JUDGMENT
COME NOW the Director of the Arkansas Department of Health, in his official capacity, and his successors in office, and the Director of the Arkansas Department of Finance and Administration, in his official capacity, and his successors in office (the State Defendants or the State), by and through undersigned counsel, and offer the following Brief in support of their Motion for Summary J udgment pursuant to Rule 56 of the Arkansas Rules of Civil Procedure. The State Defendants are represented herein by the Office of the Arkansas Attorney General pursuant to Ark. Code Ann. 25-16-702(a), which requires the Attorney General to serve as counsel for state agencies and entities when requested. See id. (The Attorney General shall be the attorney for all state officials, departments, institutions, and agencies. Whenever any officer or department, institution, or agency of the state needs the services of an attorney, the matter shall be certified to the Attorney General for attention.).
I. ARKANSAS MARRIAGE LAW AND UNDISPUTED MATERIAL FACTS
A. Amendment 83. At the general election held on November 2, 2004, Arkansas voters approved a constitutional amendment by a vote of 753,770 (74.95%) for, to 251,914 (25.05%) against, see www.sos.arkansas.gov/electionresults/index.php?elecid=66, which became Amendment 83 to the Arkansas Constitution. Amendment 83 provides in full: 1. Marriage Marriage consists only of the union of one man and one woman. 2. Marital Status Legal status for unmarried persons which is identical or substantially similar to marital status shall not be valid or recognized in Arkansas, except that the legislature may recognize a common law marriage from another state between a man and a woman.
3. Capacity, rights, obligations, privileges and immunities The Legislature has the power to determine the capacity of persons to marry, subject to this amendment, and the legal rights, obligations, privileges, and immunities of marriage.
Id.
B. Act 144 of 1997.
The Arkansas General Assembly had previously adopted Act 144 of 1997, codified at Ark. Code Ann. 9-11-109, which declared that [m]arriage shall only be between a man and a woman. A marriage between persons of the same sex is void. See also Ark. Code Ann. 9-11- 107(b) (Arkansas recognition of certain foreign marriages shall not apply to a marriage between persons of the same sex). Finally, Act 144, codified at Ark. Code Ann. 9-11-208, provides: (a)(1)(A) It is the public policy of the State of Arkansas to recognize the marital union only of man and woman. 3
(B) A license shall not be issued to a person to marry another person of the same sex, and no same-sex marriage shall be recognized as entitled to the benefits of marriage.
(2) Marriages between persons of the same sex are prohibited in this state. Any marriage entered into by a person of the same sex, when a marriage license is issued by another state or by a foreign jurisdiction, shall be void in Arkansas, and any contractual or other rights granted by virtue of that license, including its termination, shall be unenforceable in the Arkansas courts.
(3) However, nothing in this section shall prevent an employer from extending benefits to a person who is a domestic partner of an employee.
Id. 1
These Arkansas statutes mirror the laws of a majority of other states that likewise limit marriage to opposite-sex couples and frequently provide that state law does not recognize marriage between persons of the same sex, even if obtained in a jurisdiction that allows same-sex marriage. 2 Though a few state supreme courts have struck down laws prohibiting same-sex
1 Arkansas law also expressly prohibits marriages within certain degrees of consanguinity, declaring them to be incestuous and absolutely void. Ark. Code Ann. 9-11- 106(a). A violation of the prohibition of incestuous marriages is a misdemeanor criminal offense. Ark. Code Ann. 9-11-106(b). Arkansas law also prohibits marriages of any male under the age of 17, and any female under the age of 16. Ark. Code Ann. 9-11-105.
2 See Ala. Code 30-1-19; Ala. Const. Art. I, 36.03; Alaska Const. Art. I, 25; Alaska Stat. 25.05.011, 25.05.013; Ariz. Rev. Stat. Ann. 25-101, 25-112, 25-125; Colo. Const. Art. II, 31; Colo. Rev. Stat. Ann. 14-2-104; Fla. Const. Art. I, 27; Fla. Stat. Ann. 741.212; Ga. Const. Art. I, 4; Ga. Code Ann. 19-3-3.1; Idaho Const. Art. III, 28; Idaho Code 32- 201, 32-209; 750; Ind. Code Ann. 31-11-1-1; Kan. Const. Art XV, 16; Kan. Stat. Ann. 23- 2501, 23-2508; Ky. Const. 233A; Ky. Rev. Stat. Ann. 402.005, 402.020, 402.040, 402.045; La. Const. Art. 12, 15; La. Civ. Code Ann. Art. 86, 3520; La. Civ. Code art. 89; La. Rev. Stat. Ann. 9:272, 9:273; Mich. Const. 1963, Art. I, 25; Mich. Comp. Laws Ann. 551.1 to 551.4, 551.271 to 551.272; Miss. Const., Art. 14 263A; Miss. Code Ann. 93-1-1, 93-1-3; Mo. Const. Art I, 33; Mo. Rev. Stat. 451.022; Mont. Const. Art. XIII, 7; Mont. Code Ann. 40-1-103, 40-1-401; Neb. Const. Art. I, 29; Neb. Stat. 42-117; N.C. Const. Art. XIV, 6; N.C. Gen. Stat. 51-1, 51-1.2; N.D. Const. Art. XI, 28; N.D. Cent. Code 14-03-01, 14-03- 08; Nev. Const. Art. I 21; Nev. Rev. Stat. 122.020; Ohio Const. Art. XV, 11; Ohio Rev. Code Ann. 3101; Or. Const. Art. 15, 5a; 23 Pa. Cons. Stat. Ann. 1102, 1704; S.C. Const. 4
marriage under provisions of state constitutions, 3 and a few federal district courts have struck down traditional marriage laws under the United States Constitution, 4 most of these laws have stood unchallenged or have been upheld against challenges in both state and federal courts and remain in effect today. 5
Art XVII, 15; S.C. Code Ann. 20-1-10, 20-1-15; S.D. Const. Art XXI, 9; S.D. Codified Laws 25-1-1, 25-1-38; Tenn. Const. Art. XI, 18; Tenn. Code Ann. 36-3-113; Tex. Const. Art. I, 32; Tex. Fam. Code Ann. 1.103, 2.001, 6.204; W. Va. Code Ann. 48-2-104, 48-2- 401, 48-2-603; Wis. Const. Art. XIII, 13; Wis. Stat. 765.01, 765.04, 765.001, 765.30(a); Wyo. Stat. Ann. 20-1-101, 20-1-111.
3 See, e.g., Griego v. Oliver, 2013 WL 6670704 (N.M. Dec. 19, 2013); Garden State Equality v. Dow, 79 A.3d 1036 (N.J . 2013); Varnum v. Brien, 763 N.W.2d 862 (Iowa 2009); Kerrigan v. Commr of Public Health, 957 A.2d 407 (Conn. 2008); Conaway v. Deane, 932 A.2d 571 (Md. 2007), opinion extended after remand, 2008 WL 3999843 (2008); Hernandez v. Robles, 855 N.E.2d 1, 5 (N.Y. 2006); Andersen v. King County, 138 P.3d 963 (Wash. 2006); Lewis v. Harris, 908 A.2d 196 (N.J . 2006); Goodridge v. Dept of Public Health, 798 N.E.2d 941 (Mass. 2003).
4 See Bostic v. Rainey, Case No. 2:13cv395 (E.D. Vir. Feb. 13, 2014) (holding that state laws limiting marriage to opposite-sex couples violated the United States Constitution under strict scrutiny review); Bourke v. Beshear, Case No. 3:13-cv-750-H (W.D. Kent. Feb. 12, 2014) (holding that state law declining to recognize same-sex marriages of other jurisdictions violated the United States Constitution under rational-basis review); Bishop v. Holder, 2014 WL 116013, Case No. (N.D. Okla. J an. 14, 2014) (holding that state law limiting marriage to opposite-sex couples violated the United States Constitution under rational-basis review; ruling stayed pending appeal to the 10th Circuit); Kitchen v. Holder, 2013 WL 6697874, Case No. 2:13-cv-217 (D. Utah Dec. 20, 2013) (holding that state laws limiting marriage to opposite-sex couples violated the United States Constitution under rational-basis review), stayed pending appeal to the United States Court of Appeals for the Tenth Circuit, 571 U.S. ___ (No. 13A687, J an. 6, 2014).
5 The fact that a practice is followed by a large number of states is not conclusive in a decision as to whether that practice accords with due process, but it is plainly worth considering whether the practice offends some principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental. Schall v. Martin, 467 U.S. 253, 268 (1984) (internal quotation marks omitted) (quoting Leland v. Oregon, 343 U.S. 790, 798 (1952), and Snyder v. Massachusetts, 291 U.S. 97, 105 (1934)).
5
C. Plaintiffs claims regarding Amendment 83 and Act 144 of 1997. Plaintiffs are gay and lesbian couples living in Arkansas, three children, and an individual who seeks a divorce from a same-sex spouse she married in another jurisdiction (Plaintiffs). Plaintiffs challenge the constitutionality of Amendment 83 to the Constitution of Arkansas and Arkansas Act 144 of 1997. 6 Plaintiffs generally allege that they are in long-term, committed relationships; that some of them have married in other jurisdictions; and that some of them have attempted to marry in Arkansas but have been denied because same-sex marriage is prohibited in Arkansas under Amendment 83. See Plaintiffs Third Amended Complaint for Declaratory and Injunctive Relief (Complaint). The State does not dispute these general factual allegations. Plaintiffs contend that Amendment 83 and Act 144 of 1997 (1) violate various provisions of the Declaration of Rights of the Arkansas Constitution, art. 2, 1 to 29 (Complaint, 170 176); (2) deprive Plaintiffs of the right to marry under the Due Process Clause of the Fourteenth Amendment of the United States Constitution (id., 177 183); (3) deprive Plaintiffs of their liberty interest in autonomy, family integrity, and intimate association under the Due Process Clause of the Fourteenth Amendment (id., 184 189); (4) deprive Plaintiffs of their liberty interest in valid marriages under the Fourteenth Amendment (id., 190 195); (5) deprive Plaintiffs of the right to interstate travel under the Fourteenth Amendment (id., 196 202); (6) discriminate against Plaintiffs on the basis of sexual orientation in violation of the Equal Protection Clause of the Fourteenth Amendment (id., 203 217); and (7) discriminate against Plaintiffs on the basis of gender in violation of the Equal Protection Clause of the Fourteenth Amendment (id., 218 227).
6 As explained below, because Amendment 83 is a part of the Arkansas Constitution and sets forth the same policy as Act 144 of 1997, and because Amendment 83 explicitly authorizes Act 144 of 1997, Act 144 of 1997 stands or falls with Amendment 83. 6
Plaintiffs request a declaration that Amendment 83 and Act 144 of 1997 are unconstitutional under the state and federal constitutions. Complaint, Prayer for Relief, 1-3. Plaintiffs request a permanent injunction barring enforcement of these laws and directing the Defendants to recognize marriages of same-sex couples validly entered into in other jurisdictions (id., 4), directing the Defendants to recognize the New York marriage of Plaintiff Arica Navarro and Defendant Patricia Navarro, and grant a divorce to Plaintiff Arica Navarro (id., 5), requiring the Arkansas Department of Health Director to issue birth certificates for children born of same-sex marriages reflecting the parties to the marriages as the parents of the children (id., 6), requiring the Arkansas Department of Finance and Administration Director to accept joint tax returns filed by same-sex couples married in other jurisdictions (id., 7), and awarding attorneys fees and costs (id., 8). As discussed in detail below, Plaintiffs challenges to Amendment 83 and Act 144 of 1997 fail under binding precedent of the United States Supreme Court and the Arkansas Supreme Court and persuasive precedent of the United States Court of Appeals for the Eighth Circuit. The Defendants are entitled to judgment as a matter of law under the undisputed facts of this case. The Defendants Motion for Summary J udgment should be granted accordingly. II. SUMMARY JUDGMENT STANDARD The purpose of our summary judgment rule is to expeditiously determine cases without necessity for formal trial where there is no substantial issue of fact and is in the nature of an inquiry to determine whether genuine issues of fact exist. Joey Brown Interest, Inc. v. Merchants Natl Bank of Fort Smith, 284 Ark. 418, 423, 683 S.W.2d 601 (1985) (citation omitted). Summary judgment is not an extreme or drastic remedy, but rather is one of the tools in a trial courts efficiency arsenal[.] Thomas v. Stewart, 347 Ark. 33, 37, 60 S.W.3d 415 7
(2001). Summary judgment shall be rendered forthwith if the pleadings, depositions, answers to interrogatories and admissions on file, together with the affidavits, if any, shows that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law on the issues specifically set forth in the motion. Ark. R. Civ. P. 56(c)(2). If this standard is met, then the case should be disposed of by summary judgment rather than exposing the litigants to unnecessary delay, work and expense in going to trial when the trial judge would be bound to direct a verdict in movants favor after all evidence is adduced. Joey Brown Interest, Inc., supra, 284 Ark. at 423. III. PLAINTIFFS CLAIMS BROUGHT PURSUANT TO THE ARKANSAS CONSTITUTION ARE BARRED AS A MATTER OF LAW.
Plaintiffs Arkansas constitutional claims are barred as a matter of law, and the Defendants are therefore entitled to summary judgment on the state-law claims. Amendment 83 is part of the Arkansas Constitution. As a matter of well-established Arkansas law, a constitutional provision cannot violate the Constitution. Where there is an inconsistency between an earlier provision of the Arkansas Constitution and a later amendment, the amendment, being the more recent expression of the will of the people, prevails. Chesshir v. Copeland, 182 Ark. 425, 32 S.W.2d 301 (1930). See also, Bryant v. English, 311 Ark. 187, 193, 843 S.W.2d 308 (1992) (Amendments to a constitution are not regarded as if they had been parts of the original instrument but are treated as having a force superior to the original to the extent to which they are in conflict.) (quoting Grant v. Hardage, 106 Ark. 506, 509, 153 S.W. 826 (1913)); Lybrand v. Waffard, 174 Ark. 298, 296 S.W. 729 (1927) (the last amendment to a constitution adopted by the people must control over earlier provisions or amendments to that constitution where there is irreconcilable conflict). An amendment becomes part of the constitution upon its adoption and fits into that organic body, displacing whatever may be in 8
conflict or repugnant to the provisions of the amendment[.] Priest v. Mack, 194 Ark. 788, 790, 109 S.W.2d 665 (1937). As the Arkansas Supreme Court explained in Chesshir: It is a rule of universal application that the Constitution must be considered as a whole, and that, to get at the meaning of any part of it, we must read it in the light of other provisions relating to the same subject. The general rule is that constitutional provisions and amendments thereto must be harmonized where practical. If there is to some extent an inconsistency or repugnancy between a provision of the Constitution and an amendment thereto so that one or the other must yield, the amendment, being the last expression of the sovereign will of the people, will prevail as an implied repeal to the extent of the conflict. The same rule of construction would apply in the construction of amendments. The later amendment would govern to the extent that it was repugnant to, or in conflict with, the provisions of the former one. Little Rock v. North Little Rock, 72 Ark. 195, 79 S. W. 785; Ferrell v. Keel, 105 Ark. 380, 151 S. W. 269; State ex rel. v. Donaghey, 106 Ark. 56, 152 S. W. 746; Grant v. Hardage, 106 Ark. 506, 153 S. W. 826; Babb v. El Dorado, 170 Ark. 10, 278 S. W. 649; Lybrand v. Wafford, 174 Ark. 298, 296 S. W. 729; Polk County v. Mena Star Co., 175 Ark. 76, 298 S. W. 1002; and Lake v. Tatum, 175 Ark. 90, 1 S.W.(2d) 554. The principle of constitutional construction above laid down has been uniformly adhered to and applied according to the varying facts of the different cases.
Id., 32 S.W.2d at 302 (emphasis added). See also Ward v. Priest, 350 Ark. 345, 382, 86 S.W.3d 884 (2002); Wright v. Story, 298 Ark. 508, 769 S.W.2d 16 (1989). The citizens of Arkansas retained the authority to amend the State Constitution. See Arkansas Constitution, Amendment 7 (The people reserve to themselves the power to propose legislative measures, laws and amendments to the Constitution, and to enact or reject the same at the polls.). The peoples exercise of that amendment power is not limited by anything existing in the Constitution at the time of such an amendment. Brickhouse v. Hill, 167 Ark. 513, 542, 268 S.W. 865 (1925) (The amendment being the last expression of the popular will in shaping the organic law of the State, all provisions of the Constitution which are necessarily repugnant thereto must, of course, yield.). See also Forum for Equal. PAC v. McKeithen, 893 So.2d 738, 9
741 (La. 2005) (Nearly one hundred years ago, this court explained that the power of the people to amend or revise their Constitution is limited only by the prohibitions set forth in the Constitution of the United States . . . Accordingly, the [state] constitution does not and cannot limit the plenary power of the people of this state to exercise their right to adopt amendments to their constitution not inconsistent with the Constitution of the United States.) (internal citations omitted); Duggan v. Beerman, 515 N.W.2d 788, 792 & 793 (Neb. 1994) (Noting that a constitutional amendment becomes an integral part of the instrument and must be construed and harmonized, if possible, with all other provisions so as to give effect to every section and clause as well as to the whole instrument[,] but [a] clause in a constitutional amendment will prevail over a provision in the original instrument inconsistent with the amendment if they relate to the same subject and cannot both be enforced without conflict; when constitutional provisions are in conflict, the later amendment controls); State ex rel. City of Princeton v. Buckner, 377 S.E.2d 139, 144 (W. Va. 1988) (A constitutional amendment will supersede any inconsistent portions of antecedent constitutional or statutory provisions, as the latest expression of the will of the people.) (citing State ex rel. Kanawha County Bldg. Commn v. Peterno, 233 S.E.2d 332, 337 (W. Va. 1977)); Plymouth Twp. v. Wayne County Bd. of Commrs, 359 N.W.2d 547, 552 (Mich. App. 1984) (The drafters of a constitutional amendment are presumed to know about existing laws and constitutional provisions and thus to have drafted their provision accordingly.) (citing Council of the City of Saginaw v. Saginaw Policemen & Firemen Ret. Sys. Trustees, 32 N.W.2d 899 (Mich. 1948)). Under this long-established Arkansas law, Amendment 83 cannot violate the Arkansas Constitution. Plaintiffs claims to the contrary should be denied, including Plaintiffs claim that Amendment 83 violates the Declaration of Rights contained in Article 2 of the Arkansas 10
Constitution. In attempting to end run this well established principle of Arkansas law, Plaintiffs rely upon a single Arkansas Supreme Court case decided over 20 years before the current Constitution was adopted. Eason v. State, 11 Ark. 481, 490 (1851). Plaintiffs contend that Eason stands for the proposition that a provision in a prior constitution may prohibit a constitutional amendment. Complaint, 171. Plaintiffs are unable to cite any Arkansas Supreme Court case from 1874 to the present ever recognizing the principle they recite. Moreover, Plaintiffs concede that Eason concerned an amendment of the Constitution by the Arkansas Legislature, not by the people exercising the amendment power they explicitly retain in the Constitution. Amendment 83, of course, was enacted directly by a majority vote of the people of Arkansas. Eason does not control, and does not somehow eviscerate the authority of the citizens of Arkansas to amend their constitution. Eason is simply irrelevant to the present case, because the court there made clear that it was construing the authority of the General Assembly to amend the Constitution, not the authority of the people of Arkansas to amend the Constitution, as they did with Amendment 83. As the Arkansas Supreme Court noted, the issue in Eason was the constitutionality of an amendment to the constitution ratified by the legislature in November, 1846, that authorized justices of the peace to bring criminal charges and prosecutions for non-felony assaults and batteries punishable by fine only. 11 Ark. at 486. Under the Constitution of 1836, the General Assembly was delegated certain authority to enact constitutional amendments but the court noted that the legislatures power was limited. The court noted that the constitutional amendment adopted by the General Assembly was in direct and irreconcilable conflict with the 14 th section of the Bill of Rights [of the Arkansas Constitution of 1836], which declare[d], That no man shall be put to answer any criminal charge but by presentment, indictment, or impeachment. Id. 11
The court noted that if this section of the Bill of Rights be not thus partially repealed, the act in question is clearly unconstitutional and void. Id. at 486-87. The court explained the competing views on the question presented in Eason: [I]n examination of this controlling question the State submitted that a repeal, either partial or entire of any of the provisions of the Bill of Rights, was beyond the power of the General Assembly, even when in the exercise of their delegated authority to amend the constitution. This objection the court attempted to meet by the position that, when the General Assembly proceeds to amend the constitution in the mode provided in the instrument, that body acts in the capacity of a convention as contra-distinguished from ordinary legislative action, and as such possesses all the sovereign powers of the people, except such of these as have been delegated to the Federal Government; and thus being clothed with all the sovereign powers of the people not delegated to the Federal Government they have necessarily the power to repeal the whole or any part of the Bill of Rights. And this they endeavor to maintain by assuming that the declaration of the Bill of Rights, that every thing contained therein is excepted out of the general powers of the government and shall forever remain inviolate extends as a prohibition upon the legislature no further than while in the exercise of their ordinary functions; and that therefore when in the exercise of their extraordinary powers no prohibition upon or qualification of these powers, springing out of the Bill of Rights, rests upon the legislature; and consequently, when acting in the latter capacity, they are clothed with all the sovereign powers of the people not delegated to the Federal Government.
Id. at 487 (emphasis added). Thus, in Eason, the parties and the court agreed that the people possessed the sovereign power to directly amend their constitution, including amendment of the Bill of Rights, but the question presented was whether the legislature possessed the power to amend or repeal the Bill of Rights through legislative amendment of the constitution. The Eason court held that a repeal either partial or entire of any of the provisions of the Bill of Rights is beyond the powers of the General Assembly, even in the exercise of their delegated authority to amend the constitution[.] 11 Ark. at 490. The court also explicitly held that only the people themselves retained the exclusive right to modify the Bill of Rights: [I]t 12
would not seem remarkable at all that the people in our day should place all these great essential elements of free government beyond the possibility of invasion by any earthly power and retain themselves the exclusive right either to modify or to disregard them entirely as no longer of estimable value. Id. at 491 (emphasis added). And when a government is to be constructed upon any other principle, or when any of these principles are to be repudiated or modified, the people alone have the unqualified right to act in the premises. Id. at 492 (citing Section 2 of the Bill of Rights of the Arkansas Constitution of 1836). Amendment 83 was enacted directly by the people of Arkansas in the exercise of their sovereign power to amend their own constitution, as explicitly set forth in the Arkansas Constitution of 1874. 7 The Eason decision does not support Plaintiffs contention that the people of Arkansas cannot directly amend their constitution if the later amendment somehow offends the Declaration of Rights; in fact, the Eason decision holds that the people absolutely possess the sovereign power to amend the constitution without regard to any earlier provision of the constitution. Plaintiffs reliance upon Article 2, Section 29 of the Arkansas Constitution is also misplaced. See Complaint, 171. Article 2, Section 29 provides, in its entirety:
7 In Eason, supra, decided in 1851, the court concluded that only the people had the sovereign power to amend the constitution in a way that would implicate the Bill of Rights set forth in the Arkansas Constitution of 1836, and the people could only do so through a constitutional convention. The Arkansas Constitution of 1836 contained no provision for amendment of the constitution by the people, by any means other than constitutional convention. Amendment 7 to the Arkansas Constitution of 1874 amended Article 5, Section 1 of the Arkansas Constitution to provide that the people reserve to themselves the power to propose legislative measures, laws and amendments to the Constitution, and to enact or reject the same at the polls independent of the General Assembly[.] Thus, applying Eason to the Constitution in effect today, the people of Arkansas retain themselves the exclusive right either to modify or disregard provisions of the Arkansas Constitution (Eason, 11 Ark. at 491), including the Declaration of Rights set forth in the Arkansas Constitution, by way of initiative and referendum. The people of Arkansas did precisely this when they enacted Amendment 83. 13
This enumeration of rights shall not be construed to deny or disparage others retained by the people; and to guard against any encroachment on the rights herein retained, or any transgression of any of the higher powers herein delegated, we declare that everything in this article is excepted out of the general powers of the government; and shall forever remain inviolate; and that all laws contrary thereto, or to the other provisions herein contained, shall be void.
Id. Plaintiffs rely on the language shall forever remain inviolate in furtherance of their assertion that not even a constitutional amendment by popular vote of the people of Arkansas can abridge anything contained in the Declaration of Rights of Article 2 of the Arkansas Constitution of 1874. However, this same provision plainly provides that [t]his enumeration of rights shall not be construed to deny or disparage others retained by the people, including the right of the people to directly amend their constitution. Moreover, the opening provision of the Declaration of Rights provides that [a]ll political power is inherent in the people and government is instituted for their protection, security and benefit; and they have the right to alter, reform or abolish the same, in such manner as they may think proper. Ark. Const., art. 2, 1 (emphasis added). The Declaration of Rights plainly provides that the people retain the absolute right to alter, reform, or abolish the laws of Arkansas, including constitutional provisions and including the provisions of the Declaration of Rights. 8 Because Amendment 83 was placed in the Arkansas Constitution by the people of Arkansas, and all political power is inherent in the people, Plaintiffs cannot challenge Amendment 83 under other, earlier provisions of the Arkansas Constitution, as a matter of law.
8 The State does not concede that Amendment 83 and Act 144 of 1997 violate any provision of the Declaration of Rights or any other provision of the Arkansas Constitution. However, even if the Court assumes that Amendment 83 somehow offends the Declaration of Rights or any other provision of the Arkansas Constitution, the Declaration of Rights and the cases discussed in this section of the States brief require a finding that Amendment 83 cannot be declared infirm for violation of any earlier provision of the Constitution, as a matter of law. 14
Plaintiffs state-law challenges to Arkansas Act 144 of 1997, Ark. Code Ann. 9-11-208, and Ark. Code Ann. 9-11-107(b), likewise fail on the merits, because these laws are entirely consistent with, and explicitly authorized by, Amendment 83, which is a valid part of the Arkansas Constitution. See Amendment 83, 3 (The Legislature has the power to determine the capacity of persons to marry, subject to this amendment). Plaintiffs claims under the Arkansas Constitution are entirely barred because of Amendment 83 to the Arkansas Constitution. Accordingly, summary judgment should be granted to the Defendants on Plaintiffs state-law claims. IV. PLAINTIFFS FEDERAL CLAIMS FAIL ON THE MERITS. A. Recent federal jurisprudence: Windsor and Perry. By history and tradition the definition and regulation of marriage . . . has been treated as being within the authority and realm of the separate States. U.S. v. Windsor, 570 U.S. ___, 133 S.Ct. 2675, 2689-90 (U.S. No. 12-1307 J une 26, 2013). The United States Supreme Court has long maintained that a State has absolute right to prescribe the conditions upon which the marriage relation between its own citizens shall be created, and the causes for which it may be dissolved. Pennoyer v. Neff, 95 U.S. 714, 734-35 (1878). The Supreme Court recently affirmed this deeply rooted deference to state regulation of marriage: State laws defining and regulating marriage, of course, must respect the constitutional rights of persons, see, e.g., Loving v. Virginia, 388 U.S. 1 (1967); but, subject to those guarantees, regulation of domestic relations is an area that has been regarded as a virtually exclusive province of the States. Sosna v. Iowa, 419 U.S. 393, 404 (1975).
The recognition of civil marriages is central to state domestic relations law applicable to its residents and citizens. See Williams v. North Carolina, 317 U.S. 287, 298 (1942) (Each state as a sovereign has a rightful and legitimate concern in the marital status of persons domiciled within its borders). The definition of 15
marriage is the foundation of the States broader authority to regulate the subject of domestic relations with respect to the [p]rotection of offspring, property interests, and the enforcement of marital responsibilities. Ibid. [T]he states, at the time of the adoption of the Constitution, possessed full power over the subject of marriage and divorce. Haddoch v. Haddoch, 201 U.S. 562, 575 (1906); see also In re Burrus, 136 U.S. 586, 593-594 (1890) (The whole subject of domestic relations of husband and wife, parent and child, belongs to the laws of the States and not to the laws of the United States.).
Consistent with this allocation of authority, the Federal Government, through our history, has deferred to state-law policy decisions with respect to domestic relations. In De Sylva v. Ballentine, 351 U.S. 570, 76 S.Ct. 974, 100 L.Ed. 1415 (1956), for example, the Court held that, [t]o decide who is the widow or widower of a deceased author, or who are his executors or next of kin, under the Copyright Act requires a reference to the law of the State which created those legal relationships because there is no federal law of domestic relations. Id., at 580, 76 S.Ct. 974. In order to respect this principle, the federal courts, as a general rule, do not adjudicate issues of marital status even when there might otherwise be a basis for federal jurisdiction. See Ankenbrandt v. Richards, 504 U.S. 689, 703, 112 S.Ct. 2206, 119 L.Ed.2d 468 (1992). Federal courts will not hear divorce and custody cases even if they arise in diversity because of the virtually exclusive primacy ... of the States in the regulation of domestic relations. Id., at 714, 112 S.Ct. 2206 (Blackmun, J ., concurring in judgment).
The significance of state responsibilities for the definition and regulation of marriage dates to the Nations beginning; for when the Constitution was adopted the common understanding was that the domestic relations of husband and wife and parent and child were matters reserved to the States. Ohio ex rel. Popovici v. Agler, 280 U.S. 379, 383-384 (1930)). Marriage laws vary in some respects from State to State. For example, the required minimum age is 16 in Vermont, but only 13 in New Hampshire. CompareVt. Stat. Ann., Tit. 18, 5142 (2012), with N.H. Rev. Stat. Ann. 457:4 (West Supp. 2012). Likewise the permissible degree of consanguinity can vary (most States permit first cousins to marry, but a handful such as Iowa and Washington, see Iowa Code 595.19 (2009); Wash. Rev. Code 26.04.020 (2012) prohibit the practice). But these rules are in every event consistent within each State.
16
133 S.Ct. at 2691-92 (italics, citations and quotations in original; bold and underlined bold emphasis added). Thus, in Windsor, the Supreme Court struck down Section 3 of the federal Defense of Marriage Act (DOMA), not because the recognition of same-sex marriages is required by the federal Constitution the Court disavowed any such principle that same-sex marriages must be recognized but because the Court concluded that the federal government lacks authority to discriminate among opposite-sex and same-sex marriages where both are recognized under a states law. The federal governments refusal to respect the States authority to define marriage represented a significant and in the majoritys view, unwarranted federal intrusion on state power to define marriage. 133 S.Ct. at 2692. The Court specifically declined to recognize same-sex marriage as a fundamental right under the federal Constitution, and it declined to recognize homosexuality as a suspect classification for purposes of equal protection analysis. Rather, the Court concluded that federalism concerns undermined the rationality of a federal law that imposed a definition of marriage contrary to the definition in state law, and which did not treat all marriages authorized under state law as equal. Id. The Windsor majority did not hold that states are constitutionally required to allow same-sex marriage or recognize same-sex marriages performed under the laws of other jurisdictions. 9 Thus, the Windsor majority affirmed the traditional view that it is the province of individual states to choose which marriages will be
9 Section 2 of DOMA, which was not at issue in Windsor and remains in effect today, explicitly allows States to decline to recognize same-sex marriages performed under the laws of other States. See Windsor, supra, at 2; 28 U.S.C. 1738C (No State, territory, or possession of the United States, or Indian tribe, shall be required to give effect to any public act, record, or judicial proceeding of any other State, territory, possession, or tribe respecting a relationship between persons of the same sex that is treated as a marriage under the laws of such other State, territory, possession, or tribe, or a right or claim arising from such relationship.). Section 2 has been upheld by at least one federal court. See Wilson v. Ake, 354 F.Supp.2d 1298 (M.D. Fla. 2005).
17
recognized under state law. Indeed, none of the Supreme Court J ustices in Windsor whether in the majority or in dissent opined that states are constitutionally required to recognize same-sex marriage. 10
Similarly, in Hollingsworth v. Perry, 570 U.S. ___, 133 S.Ct. 2652 (U.S. No. 12-144 J une 26, 2012), a 5-4 majority opinion delivered by Chief J ustice Roberts and joined by J ustices Scalia, Ginsburg, Breyer and Kagan, declined to hold that states are constitutionally compelled to recognize same-sex marriage. The plaintiffs in Perry challenged Californias Proposition 8 under the Due Process and Equal Protection Clauses of the Fourteenth Amendment. Perry v. Schwarzenegger, 704 F. Supp. 2d 921, 1004 (N.D. Cal. 2010). Following a 12-day bench trial, the district court declared Proposition 8 unconstitutional. Id. The Ninth Circuit Court of Appeals affirmed the district court on the merits. Perry v. Brown, 671 F.3d 1052, 1076, 1095 (9th Cir. 2012) (vacated by the Supreme Court in Hollingsworth v. Perry, supra). On certiorari to the United States Supreme Court, the Court majority declined to address the question whether the Equal Protection Clause prohibits the State of California from defining marriage as the union of a man and woman[,] 133 S.Ct. at 2659, finding that because the petitioners lacked standing, the Court had no authority to decide the case on the merits. Id.
10 The four dissenting J ustices filed three dissents. Chief J ustice Roberts, J ustice Alito, and J ustice Scalia joined by J ustice Thomas would have upheld DOMA. Three of the dissenting J ustices clearly indicated a belief that states can constitutionally retain the traditional definition of marriage. See 133 S.Ct. at 2707-08 (Scalia, J ., dissenting, joined in relevant part by Thomas, J .); id. at 2715-16 (Alito, J ., dissenting, joined in relevant part by Thomas, J .). And, Chief J ustice Roberts pointedly emphasized that while [t]he States power in defining the marital relation is of central relevance to the majoritys decision to strike down DOMA here, . . . that power will come into play on the other side of the board in future cases about the constitutionality of state marriage definitions. So too will the concerns for state diversity and sovereignty that weigh against DOMAs constitutionality in this case. Id. at 2697 (Roberts, C.J ., dissenting) (quoting majority opinion). The views expressed by these four J ustices without any contrary expression from the Courts other J ustices strongly suggests that the Court would uphold Amendment 83 under the United States Constitution. 18
Though the Supreme Court was presented with a constitutional challenge to a state constitutional amendment restricting marriage to opposite-sex couples, the Court declined to address the constitutionality of Californias Proposition 8. Id. As in Windsor, none of the Supreme Court J ustices in Perry opined that states are constitutionally required to recognize same-sex marriage, despite the fact that the Court was presented with an appeal of that very issue. B. Plaintiffs federal due process and equal protection claims fail as a matter of well-established law.
Plaintiffs federal due process and equal protection claims fail on the merits under established federal law. In Baker v. Nelson, 191 N.W.2d 185 (Minn. 1971), appeal dismissed for want of a substantial federal question, 409 U.S. 810 (1972), the Minnesota Supreme Court held that a state statute that defined marriage as a union between persons of the opposite sex did not violate the First, Eighth, Ninth, or Fourteenth Amendments of the United States Constitution. The Minnesota Supreme Court rejected the plaintiffs claims, determining that a right to marry without regard to the sex of the parties is not a fundamental right. 191 N.W.2d at 186-87. The court further determined that the Equal Protection Clause was not offended by the states classification of persons authorized to marry and that there was no irrational or invidious discrimination. Id. at 187. The United States Supreme Court summarily dismissed the plaintiffs appeal in Baker for want of a substantial federal question, Baker, 409 U.S. 810, where the Court was presented with the following three questions: (1) Whether [Minnesotas] refusal to sanctify appellants marriage deprives appellants of their liberty to marry and of their property without due process of law under the Fourteenth Amendment.
(2) Whether [Minnesotas] refusal, pursuant to Minnesota marriage statutes, to sanctify appellants marriage because both are of the 19
male sex violates their rights under the equal protection clause of the Fourteenth Amendment.
(3) Whether [Minnesotas] refusal to sanctify appellants marriage deprives appellants of their right to privacy under the Ninth and Fourteenth Amendments.
Jackson v. Abercrombie, 884 F.Supp.2d 1065, 1085 (Haw. 2012). The Supreme Court has not explicitly or implicitly overturned its holding in Baker or provided the lower courts with any reason to believe that the holding is invalid. Id. (citing Perry v. Schwarzenegger, 628 F.3d 1091, 1099 n.1 (9th Cir. 2011) (N. R. Smith, J ., concurring in part and dissenting in part) (vacated by the Supreme Court in Perry, supra) (concluding that the Supreme Court cases following Baker do not suggest any doctrinal developments indicating Baker is no longer good law)); Wilson v. Ake, 354 F.Supp.2d 1298, 1305-06 (M.D. Fla. 2005) (same)). See also Mandel v. Bradley, 432 U.S. 173, 176 (1977) (summary dismissals by the Court prevent lower courts from coming to opposite conclusions on the precise issues presented and necessarily decided by those actions.); Hicks v. Miranda, 422 U.S. 332, 344 & 345 n. 14 (1975) (summary dismissals by the Court constitute a ruling on the merits by the Court; unless and until the Supreme Court should instruct otherwise, inferior federal courts had best adhere to the view that if the Court has branded a question as unsubstantial, it remains so except when doctrinal developments indicate otherwise[.]). The Supreme Courts dismissal of the appeal in Baker was a decision on the merits that constitutes controlling precedent, unless and until re-examined by this Court. Tully v. Griffin, Inc., 429 U.S. 68, 74 (1976) (emphasis added). Numerous courts have concluded that Baker is binding precedent that requires dismissal of due process, equal protection, and privacy claims brought against any state law codifying the traditional definition of marriage. See, e.g., Anderson v. King, 138 P.3d 963, 969 (Wash. 2006) (citing to Baker and holding the same-sex union as a constitutional right argument was so 20
frivolous as to merit dismissal without further argument by the Supreme Court. A similar result is required today.); Morrison v. Sadler, 821 N.E.2d 15, 19 (Ind. App. 2005) (citing to Baker and stating: There is binding United States Supreme Court precedent indicating that state bans on same-sex marriage do not violate the United States Constitution.); Wilson v. Ake, supra, 354 F.Supp.2d at 1305 (Baker v. Nelson is binding precedent upon this Court); but see In re Kandu, 315 B.R. 123, 138 (W.D. Wash. 2004). As other courts have done, this Court should dismiss Plaintiffs federal due process and equal protection claims under Baker alone. Plaintiffs have argued in this case that doctrinal developments since Baker have rendered Baker irrelevant to the unmarried Plaintiffs challenges against Amendment 83. Plaintiffs have relied upon Windsor and a recent ruling by a federal district court as authority for Plaintiffs claim that Baker is suddenly irrelevant due to doctrinal developments. Of course, there is no discussion of Baker in the Supreme Courts Windsor opinion, despite the fact that Baker was squarely presented to the Court. Rather than overrule Baker given the opportunity, or even note any significant doctrinal development that would call Baker into question, the Court affirmed in great detail its deeply rooted deference to state regulation of marriage. Windsor, 133 S.Ct. at 2691-92. Nothing in the Courts Windsor opinion remotely questions the Courts decision in Baker. Baker is not even cited a single time in the Courts majority opinion in Windsor. In Whitewood v. Wolf, No. 2:24-cv-01861-J EJ , slip. op. (M.D. Pa. Nov. 15, 2013), a federal district court in Pennsylvania considered motions to dismiss a complaint seeking to invalidate as unconstitutional provisions of Pennsylvanias marriage laws that define marriage as the union of one man and one woman and declare void in Pennsylvania same-sex marriages legally entered into in other jurisdictions. Id. at *2. The defendants who moved to dismiss 21
argued that Baker required dismissal of the action for lack of subject matter jurisdiction. Id. at * 4. The district court denied the motions to dismiss, noting that [w]hile we do not disagree that Baker is considered precedential, we ultimately do not find it controlling due to the significant doctrinal developments in the four decades that have elapsed since it was announced by the Supreme Court. Id. The district court declined to find that it lacked subject matter jurisdiction based solely on Baker. Notably, the district court also declined to reach the constitutional issues which lie at the heart of this matter, concluding that any such decision was premature. Id. at * 3, n.2. Importantly, contrary to Plaintiffs characterization of the district courts order in Whitewood v. Wolfe, the district court only concluded that it did not lack subject matter jurisdiction due to Baker, but the district court recognized Baker as precedential, supra. In this case, the State does not contend that the Court lacks subject matter jurisdiction under Baker. Rather, the State contends that Baker requires dismissal on the merits of the claims raised by Plaintiffs that were necessarily decided by Baker: the fundamental right to marry, due process, equal protection, and privacy rights asserted by the Plaintiffs in this case. These claims can and should be dismissed based upon Baker alone. In Lawrence v. Texas, 539 U.S. 558, 578 (2003), in which the Supreme Court invalidated a state law criminalizing sodomy, the majority was careful to note that the Texas statute at issue does not involve whether the government must give formal recognition to any relationship that homosexual persons seek to enter. Id. This is not a case like Lawrence, where the right to engage in private, consensual sexual activity in ones home was burdened by a law criminalizing homosexual conduct. Id. Lawrence may have represented a significant doctrinal development in the Courts recognition of privacy rights in the bedroom, but it does not represent a significant doctrinal development relevant to this case in which Plaintiffs seek to require formal 22
governmental recognition of their relationships. In Windsor and Perry, the Court declined to entertain the claim that a state law limiting marriage to opposite-sex couples violates the federal due process, equal protection, or privacy rights of same-sex couples who cannot marry under such a state law. In sum, the Supreme Court has consistently and repeatedly declined to recognize a fundamental constitutional due process, equal protection, or privacy right of the type advocated by Plaintiffs in this case. Perhaps the most significant court decision applicable to this case is Citizens for Equal Protection, Inc. v. Bruning, 455 F.3d 859 (8th Cir. 2006), in which the Eighth Circuit Court of Appeals held that Plaintiffs federal constitutional challenges fail on the merits. Id. (upholding a state constitutional amendment providing as follows: Only marriage between a man and a woman shall be valid or recognized in Nebraska. The uniting of two persons of the same sex in a civil union, domestic partnership, or other similar same-sex relationship shall not be valid or recognized in Nebraska.). In Bruning, the Eighth Circuit squarely addressed the constitutionality of a substantively identical state constitutional amendment, and specifically held that the [plaintiffs] equal protection argument fails on the merits. 455 F.3d at 864-69. 11 The Eighth Circuit noted that sexual orientation is not a suspect classification for purposes of equal protection analysis, and rational-basis review applies to a state law defining marriage. Id. (Citing Romer v. Evans, 517 U.S. 620 (1996)). The Eighth Circuit emphasized that [w]hatever our personal views regarding this political and sociological debate, we cannot conclude that the States justification lacks a rational relationship to legitimate state interests. Id. at 868 (citing Romer v. Evans, supra, 517 U.S. at 632). In conclusion, the Eighth Circuit noted: In the nearly
11 The Bruning court also determined that the state marriage amendment did not violate the federal Bill of Attainder Clause (id. at 869), and did not violate the plaintiffs right to associational freedom protected by the federal First Amendment (id. at 870). 23
one hundred and fifty years since the Fourteenth Amendment was adopted, to our knowledge no J ustice of the Supreme Court has suggested that a state statute or constitutional provision codifying the traditional definition of marriage violates the Equal Protection Clause or any other provision of the United States Constitution. Id. at 870. The Eighth Circuit decided Bruning in 2006, over three decades after Baker. This Court should exercise its discretion to award summary judgment to the Defendants on Plaintiffs federal claims based upon the Eighth Circuits holding in Bruning. See Lockhart v. Fretwell, 506 U.S. 364, 376 (1993) (An Arkansas trial court is bound by this Courts (and by the Arkansas Supreme Courts and Arkansas Court of Appeals) interpretation of federal law, but if it follows the Eighth Circuits interpretation of federal law, it does so only because it chooses to, and not because it must.). Plaintiffs federal constitutional claims are barred in the Eighth Circuit by Bruning, and barred nationwide by Baker, and the Supreme Courts refusal to overturn its holding in Baker despite ample opportunity in Lawrence, Perry, Windsor, and other cases, supra. The Court should award summary judgment to the Defendants on Plaintiffs federal constitutional claims. C. Summary judgment should be granted to the Defendants on Plaintiffs gender discrimination claim because Plaintiffs are not treated differently on the basis of Plaintiffs gender.
Plaintiffs assertion that Amendment 83 and Act 144 of 1997 treat them differently on the basis of their gender, see Complaint, 218 227, is incorrect. In fact, Amendment 83 treats all persons exactly the same without regard to gender. Under Arkansas law, no person, male or female, may marry a person of the same sex. Plaintiffs are not classified or treated differently on the basis of their gender. Plaintiffs argument that they are discriminated against based upon somebody elses gender, is not a valid gender claim under any recognized theory of law. 24
Plaintiffs sex discrimination claim fails for this reason alone, and summary judgment should be granted to the Defendants accordingly. To date, the laws in which the Supreme Court has found sex-based classifications have all treated men and women differently . . . Supreme Court precedent has only found sex-based classifications in laws that have a disparate impact on one sex or the other. Smelt v. County of Orange, 374 F.Supp.2d 861, 876-77 (C.D. Cal. 2006), overruled on other grounds by Windsor, supra (collecting cases). The overwhelming majority of courts that have considered a claim that the traditional definition of marriage constitutes sex discrimination in violation of equal protection have rejected the claim because the traditional definition of marriage does not treat men and women differently. See, e.g., In re Marriage Cases, 183 P.3d 384, 440 (Cal. 2008), superseded by constitutional amendment as stated in Perry v. Brown, 671 F.3d 1052 (9th Cir. 2012) ([W]e conclude that in the context of Californias equal protection clause, the differential treatment prescribed by the relevant statutes cannot properly be found to constitute discrimination on the basis of sex, and thus that the statutory classification embodied in the marriage statutes is not subject to strict scrutiny on that ground.); Conaway v. Deane, 932 A.2d 571, 598 (Md. 2007) ([T]he marriage statute does not discriminate on the basis of sex in violation of [equal protection]. The limitations on marriage effected by [the marriage statute] do not separate men and women into discrete classes for the purpose of granting to one class of persons benefits at the expense of the other class. Nor does the statute, facially or in its application, place men and women on an uneven playing field. Rather, the statute prohibits equally both men and women from the same conduct.); Anderson v. King County, 138 P.3d 963, 988 (Wash. 2006) (Men and women are treated identically under DOMA; neither may marry a person of the same sex. DOMA therefore does not make any classification by sex, and it does 25
not discriminate on account of sex.) (citations omitted); Hernandez v. Robles, 855 N.E.2d 1, 10- 11 (N.Y. 2006) (By limiting marriage to opposite-sex couples, New York is not engaging in sex discrimination. The limitation does not put men and women in different classes, and give one class a benefit not given to the other. Women and men are treated alike they are permitted to marry people of the opposite sex, but not people of their own sex.); Smelt v. County of Orange, supra, 374 F.Supp.2d at 876-77; Wilson v. Ake, supra, 354 F.Supp.2d at 1307-08 (DOMA does not discriminate on the basis of sex because it treats women and men equally.); In re Kandu, 315 B.R. 123, 143 (Bankr. W.D. Wash. 2004) (DOMA . . . does not single out men or women as a discrete class for unequal treatment. Rather, a marriage law such as DOMA prohibits men and women equally from marrying a person of the same sex. Women, as members of one class, are not being treated differently from men, as members of a different class . . . Accordingly, the marriage definition contained in DOMA does not classify according to gender[.]) (internal quotations and citations omitted); Baker v. Vermont, 744 A.2d 864, 880 n. 13 (Vt. 1999) ([T]he marriage laws are facially neutral; they do not single out men or women as a class for disparate treatment, but rather prohibit men and women equally from marrying a person of the same sex . . . Here, there is no discrete class subject to differential treatment solely on the basis of sex; each sex is equally prohibited from precisely the same conduct.); Dean v. District of Columbia, 653 A.2d 307, 363 n.2 (D.C. 1995) (Steadman, J ., concurring) (concluding that it stretch[es] the concept of gender discrimination to assert that it applies to treatment of same-sex couples differently from opposite-sex couples); Singer v. Hara, 522 P.2d 1187, 1195 (Wash. Ct. App. 1974) ([I]t is apparent that the states refusal to grant a license allowing the appellants to marry one another is not based upon appellants status as males . . . appellants are not being discriminated against because of their status as males per se.); but see Perry v. Schwarzenegger, 26
704 F.Supp.2d 921, 996 (N.D. Cal. 2010) (Proposition 8 targets gays and lesbians in a manner specific to their sexual orientation and, because of their relationship to one another, Proposition 8 targets them specifically due to sex.). Plaintiffs reliance upon Jegley v. Picado, 349 Ark. 600, 80 S.W.3d 332 (2002), is misplaced. While Plaintiffs correctly noted in prior briefing in this case that the sodomy statute at issue in Picado applied only to sexual acts between persons of the same sex, the Arkansas Supreme Court did not hold that the sodomy statute impermissibly discriminated against the plaintiffs on the basis of their sex. The Court decided the case based upon a privacy theory, not based upon sex discrimination (or any form of discrimination). The Court did not hold, as Plaintiffs contend, that the sodomy statute constituted a sex-based classification. With regard to the Picado plaintiffs equal protection claim, the Court applied a rational-basis test, concluding that homosexual citizens do not constitute a protected class[.] Id., 349 Ark. at 634. Amendment 83 and the Arkansas marriage laws treat men and women exactly the same. Because Amendment 83 and the marriage laws do not discriminate on the basis of sex, but in fact treat men and women equally, Plaintiffs fail to state a claim of sex discrimination in violation of the Equal Protection Clause. Summary judgment should be granted to the Defendants accordingly. D. Summary judgment should be granted to the Defendants on Plaintiffs sexual orientation discrimination claim because sexual orientation is not a suspect classification.
Plaintiffs claim that Amendment 83 and Act 144 of 1997 unlawfully discriminate against them on the basis of sexual orientation (Complaint, 203 217) fails as a matter of law. This claim was specifically rejected by the Eighth Circuit in Bruning, supra, which concluded that the plaintiffs equal protection argument fails on the merits. Id., 455 F.3d at 868-69. The Eighth 27
Circuit specifically noted that the Supreme Court has never ruled that sexual orientation is a suspect classification for equal protection purposes. Id. at 866. The Supreme Court did not rule that sexual orientation is a suspect classification in Windsor or Perry, supra. Bruning is controlling on this federal issue in the Eighth Circuit Court of Appeals. The Arkansas Supreme Court has specifically held that homosexual citizens do not constitute a protected class[.] Jegley v. Picado, supra, 349 Ark. at 634. Plaintiffs sexual orientation discrimination claim should be rejected for this reason alone. The vast majority of federal courts of appeals to consider this issue have concluded that sexual orientation is not a suspect classification for equal protection purposes. See Cook v. Gates, 528 F.3d 42, 61 (1st Cir. 2008) (Romer nowhere suggested that the Court recognized a new suspect class. Absent additional guidance from the Supreme Court, we join our sister circuits in declining to read Romer as recognizing homosexuals as a suspect class for equal protection purposes.); Price-Cornelison v. Brooks, 524 F.3d 1103, 1114 n. 9 (10th Cir. 2008) ([T]his court, like many others, has previously rejected the notion that homosexuality is a suspect classification.); Scarbrough v. Morgan County Bd. of Ed., 470 F.3d 250, 261 (6th Cir. 2006) ([H]omosexuality is not a suspect class in this circuit[.]); Johnson v. Johnson, 385 F.3d 503, 532 (5th Cir. 2004) (Neither the Supreme Court nor this court has recognized sexual orientation as a suspect classification[.]); Lofton v. Secy of Dept of Children & Family Services, 358 F.3d 804, 818 (11th Cir. 2004) (As we have explained, Floridas statute burdens no fundamental rights. Moreover, all of our sister circuits that have considered the question have declined to treat homosexuals as a suspect class. Because the present case involves neither a fundamental right nor a suspect class, we review the Florida statute under the rational-basis standard.); Veney v. Wyche, 293 F.3d 726, 731 (4th Cir. 2002) (Veneys case does not involve 28
a fundamental right, and he does not allege that he is a member of a suspect class. Rather, he claims that he has been discriminated against on the basis of sexual preference[.]); Schroeder v. Hamilton Sch. Dist., 282 F.3d 946, 950-51 (7th Cir. 2002) ([H]omosexuals do not enjoy any heightened protection under the Constitution[.]); Thomasson v. Perry, 80 F.3d 915, 928 (4th Cir. 1996) (The statutory classification here is not suspect, nor does it burden any fundamental right. [It] is aimed at service members who engage in or have a propensity to engage in homosexual acts.); Steffan v. Perry, 41 F.3d 677, 685 n. 3 (D.C. Cir. 1994) (holding that homosexuals do not constitute a suspect class). The Second Circuit Court of Appeals has concluded that homosexuals constitute a suspect classification for equal protection purposes, see Windsor v. U.S., 699 F.3d 169, 185 (2nd Cir. 2012), but upon reviewing that case, the Supreme Court declined to hold that homosexuals constitute a suspect classification for equal protection purposes. See Windsor, supra, 133 S.Ct. 2675. The Windsor majority specifically did not hold that states are constitutionally required to allow same-sex marriage or recognize same-sex marriages performed under the laws of other jurisdictions. Rather, the Supreme Court majority affirmed the traditional view that it is the province of individual states to choose which marriages will be recognized under state law. 133 S.Ct. at 1291-92. The great weight of authority supports the States position that Plaintiffs sexual orientation claim is subject to rational-basis review, not heightened scrutiny, because sexual orientation is not a suspect classification. Because homosexuals are not a suspect classification for equal protection purposes, laws codifying the traditional definition of marriage are subject to rational-basis review. Amendment 83 and Act 144 of 1997 easily meet the rational basis test, infra Section V. Summary judgment should be granted to the Defendants on Plaintiffs sexual orientation discrimination claim. 29
E. Summary judgment should be granted to the Defendants on the claims brought by the child Plaintiffs, and the partners of the biological parents of the child Plaintiffs.
The Complaint mentions certain children of the Plaintiffs, and it is possible that Plaintiffs intend to assert a substantive due process or other claim on behalf of those children. 12 There is, however, no assertion of any claim for relief on behalf of the child Plaintiffs in the portions of the Complaint addressing Plaintiffs claims for relief. See Complaint, 170 227. 13 The Complaint does not allege sufficient facts, nor articulate any legal theory, to state a claim upon
12 Plaintiffs generally allege that child Plaintiff T.B.W. is the child of Plaintiffs Natalie Wartick and Tommie J ean Wartick (Complaint, 15); that because of Amendment 83, Natalie is not listed as a parent on [] T.B.W.s birth certificate (Complaint, 18); and that T.B.W. is deprived of dignity and benefits afforded all other children of known parents who are married. Complaint, 19. Plaintiffs generally allege that child Plaintiffs G.D.W. and P.L.W. are the children of Plaintiffs M. Kendall Wright and J ulia Wright (Complaint, 25), and that G.D.W. and P.L.W. are deprived of dignity and benefits afforded all other children of known parents who are married. Complaint, 33.
13 The language employed by Plaintiffs in the portions of their Complaint setting forth their claims for relief repeatedly and consistently indicates that the claims are brought exclusively on behalf of the adult Plaintiffs. Plaintiffs refer to: the right to marry the person of ones choice (Complaint, 179); denial of rights to the Plaintiff couples and other same-sex couples (id.); Plaintiffs constitutionally protected choice to marry the person they love (id., 180); denial of the rights to family integrity and intimate association of the Plaintiff couples and other same-sex couples (id., 185); the right to travel of Plaintiffs and other same-sex couples (id., 198); and alleged discrimination against the adult Plaintiffs on the basis of their sexual orientation (id., 203 217) and on the basis of their sex (id., 218 227).
In the section of the Complaint asserting discrimination against the adult Plaintiffs on the basis of sexual orientation, Plaintiffs assert that Arkansas law treats same-sex couples and their children as second-class citizens and instructs all persons with whom same-sex couples interact, including their own children, that their marriages or family relationships are less worthy than the marriages of others, and Plaintiffs contend that Plaintiffs and their children are equally deserving of the respect and dignity that legal recognition of marriage confers on opposite-sex married couples and their children, as well as the tangible protections and responsibilities that state law provides to married couples and their children. Id., 205 206. This is the only mention of the child Plaintiffs in the claims for relief sections of the Complaint. Of course, it is the adult Plaintiffs, not the child Plaintiffs, who assert that Arkansas marriage laws discriminate against them on the basis of their sexual orientation.
30
which any relief can be granted with respect to any child. As the Supreme Court has held, if a plaintiff intends to bring a substantive due process claim, the plaintiff must carefully and fully articulate the facts and law that the plaintiff relies upon: substantive due process analysis must begin with a careful description of the asserted right, for the doctrine of judicial restraint requires [the courts] to give the utmost care whenever [they] are asked to break new ground in this field. Reno v. Flores, 507 U.S. 292, 302 (1993). See also, Ark. Dept of Corr. v. Bailey, 368 Ark. 518, 532, 247 S.W.3d 851 (2007) (same). In the Prayer for Relief section of their Complaint, Plaintiffs request a permanent mandatory injunction requiring the Director of the Arkansas Department of Health to: [H]enceforth issue birth certificates for children born of same-sex marriages in other states reflecting the married parents to be the parents of the child born of the marriage and, also, requiring said Defendant to issue amended birth certificates to any same-sex married couples previously giving birth to a child in Arkansas reflecting [t]he married parents to be the parents of the child born of the marriage.
Complaint, Prayer for Relief, 6 (p. 33). For the reasons explained below, Plaintiffs would not be entitled to this relief as a matter of law even if they were allowed to marry under Arkansas law. Summary judgment should be granted to the Defendants accordingly. As a threshold matter, Plaintiffs allegations about one parent appearing on a birth certificate and the other parent being excluded from a birth certificate misconstrue applicable Arkansas law. For all children, Arkansas law permits only names of the biological parents of a child to be listed on the childs birth certificate. This is true whether the parents are in a same- sex relationship, an opposite-sex relationship, whether they are married or unmarried, whether the child is a biological child of one parent or is an adoptive child. Amendment 83 and the Arkansas marriage laws challenged in this lawsuit have no bearing at all on which persons 31
names may or may not appear on a birth certificate. See, e.g., Ark. Code Ann. 20-18-401(e) (For the purposes of birth registration, the mother is deemed to be the woman who gives birth to the child . . .); 20-18-401(f)(2) (If the mother was not married . . . the name of the father shall not be entered on the certificate of birth without an affidavit of paternity signed by the mother and the person to be named as the father.). Indeed, even where a child is born to a married woman, the husband of the marriage will not be entered on the birth certificate as the father of the child if biological paternity is otherwise established in another man. See Ark. Code Ann. 20-18-401(f)(1). Thus, marriage laws simply do not determine who appears as the parent of a child on an Arkansas birth certificate. Plaintiffs claim fails for this reason alone. To the extent that Plaintiffs intend to assert a constitutional claim on behalf of any child, that claim fails because Amendment 83 does not burden any constitutionally protected liberty interest of any child. Under established law, a child has no liberty interest in being adopted, or otherwise cared for, by someone who is not the childs biological parent. See, e.g., Lofton v. Secy of Dept of Children & Family Services, 358 F.3d 804, 811 (11th Cir. 2004) (holding that there is no fundamental right to adopt or to be adopted); Mullins v. Or., 57 F.3d 789, 794 (9th Cir. 1995) (Whatever claim a prospective adoptive parent may have to a child, we are certain that it does not rise to the level of a fundamental liberty interest.); In re Adoption of T.K.J., 931 P.2d 488, 494-95 (Co. Ct. App. 1996) (holding children have no liberty interest in care from potential adoptive parent, therefore the lack of a hearing on cohabitating partners petitions to adopt each others children did not violate childrens right to due process); Georgina G. v. Terry M., 516 N.W.2d 678, 685 (Wis. 1994) (holding that minors right to due process was not violated by statute prohibiting woman who cohabitated with minors mother from adopting the minor, even though trial court found that such adoption would have been in the minors best interest). 32
Accordingly, a child does not have a constitutionally protected right to have any person who is not the childs biological parent listed as a parent on the childs birth certificate. To the extent that Plaintiffs seek to assert a claim on behalf of adults not listed on a childs birth certificate, that claim also fails as a matter of law. A biological parent has a well- recognized liberty interest in a childs care and custody. See, e.g., Troxel v. Granville, 530 U.S. 57, 65 (2000); Lofton, 358 F.3d at 809. But, the case law has held that an adult who is not a biological parent has no such protected liberty interest, and this is true whether that person has a same-sex relationship with the biological parent, an opposite-sex relationship with the biological parent, or otherwise. See, e.g., Cox v. Stayton, 273 Ark. 298, 304-05, 619 S.W.2d 617 (1981) (holding that only a biological parent has protected rights to care and custody, even a biological grandparent does not); Mullins v. Or., supra, 57 F.3d at 794 (same). See also In re Thompson, 11 S.W.3d 913 (Tenn. Ct. App. 1999) (declining to find either statutory or common law de facto parentage claim for same-sex partner of biological mother who had been involved in childs conception and upbringing). Plaintiffs reliance upon Bethany v. Jones, 2011 Ark. 67, 378 S.W.3d 731, is also misplaced. In Bethany, the Arkansas Supreme Court affirmed a trial courts findings that a biological mothers former same-sex partner stood in loco parentis to the child for visitation purposes, and that it was in the childs best interests to have visitation with the biological mothers former same-sex partner. There is no indication in Bethany that the partner was listed as a parent on the childs birth certificate, or attempted to be listed as a parent on the childs birth certificate. More importantly, in Bethany, the Arkansas Supreme Court expressly rejected the notion that a person can gain parental rights over a child through a marital relationship with the childs biological parent: 33
Thus, the doctrine of in loco parentis focuses on the relationship between the child and the person asserting that they stood in loco parentis. Bethany on the other hand seems to argue that because Arkansas does not recognize same-sex marriage or grant domestic-partnership rights, J ones has no legal standing to assert that she stood in loco parentis. In other words, Bethany focuses on her relationship with J ones instead of looking at the relationship between J ones and E.B. There is nothing in our decision in Robinson to support Bethanys assertion in this regard. Although this court in Robinson noted the fact that the visitation issue arose in the context of a divorce proceeding, this court stated that critical to its review was the fact that the circuit court found that the stepmother stood in loco parentis to the minor child. Id. at 239, 208 S.W.3d at 143. We reiterate that the focus should be on what, if any, bond has formed between the child and the nonparent.
2011 Ark. 67 at * 10-11 (citing Robinson v. Ford-Robinson, 362 Ark. 232, 208 S.W.3d 140 (2005)). Under Bethany, the partners of the biological parents of the child Plaintiffs in this case may be able to assert parental rights to those children under an in loco parentis theory depending upon the facts of the individual cases, but the marital relationship between the partners and the biological parents (or lack thereof) is patently irrelevant to any such inquiry. The in loco parentis doctrine is equally applicable or inapplicable to the partners of the biological parents of the child Plaintiffs whether they are married or not the focus should be on what, if any, bond has formed between the child and the nonparent not on the relationship between the biological parent and the nonparent. Id. In short, Bethany confirms the States position that Plaintiffs challenges against Amendment 83 and Arkansass marriage laws are irrelevant to the asserted familial rights of the partners of the biological parents of the child Plaintiffs and the child Plaintiffs. Summary judgment should be granted to the Defendants on Plaintiffs claims brought on behalf of the child Plaintiffs and the partners of the biological parents of the child Plaintiffs. Arkansas is not unique in most if not all states, parental rights (and birth certificate designations) flow from biological parentage, not from marital relationships. See, e.g., E.E. v. 34
O.M.G.R., 20 A.3d 1171, 1174-75 (N.J . 2011) (The parental rights of a biological father are presumptively established by the fathers genetic relationship to the child[].); Mintz v. Zoerning, 198 P.3d 861, 863 (N.M. 2008) (The parent and child relationship may be established between a child and the natural father . . . and the relationship extends to every child and parent, regardless of the marital status of the parents.); In re Audrey S., 182 S.W.3d 838, 860 n. 31 (Tenn. App. 2005) (parental rights of biological parents exist notwithstanding the marital status of the childs biological parents) (citing Lehr v. Robertson, 463 U.S. 248, 262 (1983) and other cases); In re Interest of R.C., 775 P.2d 27, 29 (Colo. 1989) (The biological father is normally presumed to be the legal father of the child); Jhordan C. v. Mary K., 224 Cal.Rptr. 530 (Cal. 1986) (where child was conceived by artificial insemination with semen donated personally to the biological mother by a donor, the donor was deemed the childs legal father; a close female friend of the biological mother, with whom the biological mother was raising the child jointly, was not a de facto parent; paternity statutes affording protection to husband and wife from a donor assertion of paternity did not deny equal protection by failing to provide equal protection to an unmarried woman, and the courts ruling did not infringe upon any right to family autonomy of the biological mother and her partner). Because all persons who are not biological parents are treated exactly the same by Arkansas law, Plaintiffs allegations regarding children and birth certificates fail to state any claim for relief. As a matter of law, neither Amendment 83 nor the Arkansas marriage statutes burden any constitutionally protected right of any child or any partner of a biological parent of any child. Birth certificate designations and parental rights do not flow from marital relationships. Granting marital rights to the adult Plaintiffs would not alter the parental rights of any Plaintiffs, supra. Because Plaintiffs have not set forth any cognizable claim related to the 35
child Plaintiffs and the partners of the biological parents of the child Plaintiffs, summary judgment should be granted to the Defendants on these claims. F. Summary judgment should be granted to the Defendants on Plaintiffs interstate travel claim.
Plaintiffs assertion that Amendment 83 and Act 144 of 1997 violate their constitutionally protected right to interstate travel (Complaint, 196 202) fails to state a claim for which relief can be granted and summary judgment should be granted to the Defendants accordingly. Plaintiffs assert that the right to interstate travel is derived from the Due Process Clause of the Fourteenth Amendment. See Complaint, 197 (The United States Constitution, including the Due Process Clause, protects the liberty of individuals to travel throughout the nation). Because Plaintiffs rely on the federal constitution for their right to travel claim, the claim is barred in the Eighth Circuit by Bruning, and barred nationwide under Baker and subsequent United States Supreme Court cases that have declined to overrule Baker, including Lawrence, Perry, and Windsor, supra. Additionally, even without consideration of Baker and Bruning, when Plaintiffs interstate travel claim is analyzed as a separate and distinct claim from Plaintiffs other constitutional claims, the interstate travel claim fails under well-established law. The word travel is not found in the text of the Constitution. Yet the constitutional right to travel from one State to another is firmly embedded in our jurisprudence. Saenz v. Roe, 526 U.S. 489, 498 (1999) (quoting U.S. v. Guest, 383 U.S. 745, 757 (1966)). The constitutional right to travel embraces three different components: (1) the right of a citizen of one State to enter and to leave another State; (2) the right to be treated as a welcome visitor rather than an unfriendly alien when temporarily present in the second State; and (3) the right to be treated like a permanent resident, for those travelers who elect to become permanent residents of the second State. Id., 526 U.S. at 36
500. Amendment 83 and Act 144 of 1997 do not violate, or even burden, any of these three components of the right to travel. The first component of the right to travel, the right to move from state to state, is affected only when a statute directly impairs the exercise of the right to free interstate movement by imposing some obstacle on travelers. Saenz, 526 U.S. at 500-01. For example, in Edwards v. Cal., 314 U.S. 160 (1941), the Court invalidated Californias anti-Okie law that made it a crime to bring an indigent person into California. Id. Here, Plaintiffs do not allege that Amendment 83 imposes any actual obstacle on travelers into Arkansas. Plaintiffs, of course, are Arkansas residents, not travelers. The first component of the right to travel is not implicated in this case. The second component of the right to travel, the right to be temporarily present in a second state, is also not implicated here, for the same reasons. The third component of the right to travel has been characterized by the Supreme Court as the right of the newly arrived citizen to the same privileges and immunities enjoyed by other citizens of the same State. Saenz, 526 U.S. at 502. In this case, Plaintiffs interstate travel claim appears to be of the third variety, as Plaintiffs assert that Arkansas laws refusal to recognize their marriages from other jurisdictions infringes their right to travel when Plaintiffs choose to resettle and make a new home in Arkansas. Complaint, 198. Of course, Amendment 83 and Arkansas Act 144 of 1997 make no distinction between or among citizens of Arkansas based upon the length of their citizenship or residency in Arkansas. No resident of Arkansas, whether they have been a resident of Arkansas for a single day or for decades, may lawfully marry a person of the same sex under Arkansas law. Arkansas law does not recognize any same-sex marriage obtained by an Arkansas resident in another jurisdiction, whether the Arkansas resident has been a resident of Arkansas for a single day, or for decades. Simply put, 37
Arkansas marriage law treats all citizens of Arkansas exactly the same, regardless of whether they previously lived in another state, regardless of the length of their residence in Arkansas, and regardless of whether they have married in another jurisdiction. Because Arkansas marriage law does not treat any citizen any differently on the basis of their residence, the length of their residence, their former residence elsewhere, or their interstate travel (or lack thereof), there can be no violation of the constitutionally protected right to interstate travel. A similar argument was rejected by the Supreme Court in Califano v. Torres, 435 U.S. 1 (1978). In Torres, the plaintiff received Supplemental Security Income (SSI) benefits while residing in Connecticut. 435 U.S. at 2. When the plaintiff moved to Puerto Rico, his benefits were terminated because residents of Puerto Rico were not eligible for the benefits. Id. at 2-3. 14
The plaintiff claimed that the termination of his SSI benefits unconstitutionally burdened his right to interstate travel. Id. at 3. The Court rejected the plaintiffs argument, which it summarized as follows: a person who travels to Puerto Rico must be given benefits superior to those enjoyed by other residents of Puerto Rico if the newcomer enjoyed those benefits in the State from which he came. Id. at 4. The Court concluded that the plaintiffs argument altogether transposed the right to travel which only requires that new residents of a state be given the same benefits as other residents of the state. Id. The Court summarized the reasoning for this rule as follows: This Court has never held that the constitutional right to travel embraces any such doctrine, and we decline to do so now. Such a doctrine would apply with equal force to any benefits a State might
14 While Puerto Rico is not a state, the Court specifically noted that its unique relationship to the United States was irrelevant for the purposes of the right to interstate travel: [f]or purposes of this opinion we may assume that there is a virtually unqualified right to travel between Puerto Rico and any of the 50 States of the Union. Torres, 435 U.S. at 4 n.6. Therefore, for purposes of its opinion in Torres, the Court treated Puerto Rico as if it were a state. 38
provide for its residents . . . And the broader implications of such a doctrine in other areas of substantive law would bid fair to destroy the independent power of each State under our Constitution to enact laws uniformly applicable to all of its residents.
Id. at 4-5 (emphasis added). See also Schatz v. Interfaith Care Center, 811 N.W.2d 643, 656 (Minn. 2012) (Applying Torres, we conclude that Schatzs argument that she is entitled to more workers compensation benefits than other Wyoming residents because she would have received those benefits in Minnesota lacks merit. Like the plaintiff in Torres, Schatz seeks to transpose the right to travel into a right to provide a newcomer with the same benefits enjoyed in a previous state of residence. But the right to travel does not, and has never been construed to, require a state to provide a new resident with the same benefits that the new resident received in her former state.); Matsuo v. U.S., 532 F.Supp.2d 1238, 1250 (D. Haw. 2008) (For those federal employees who have exercised their right to travel to Hawaii or Alaska, or were deterred by FEPCA from doing so, the Supreme Court expressly has rejected the proposition that the right to interstate travel includes the right to receive the same level of benefits in the citizens new state as the citizen enjoyed in the former state of residence.); Bess v. Bracken County Fiscal Court, 210 S.W.3d 177, 183 (Ky. App. 2006) (The constitutional right to travel does not require that when traveling to another jurisdiction, a person must be given benefits which are superior to those enjoyed by the jurisdictions own residents simply because the traveler enjoyed those benefits in another place.). Amendment 83 and Arkansas Act 144 of 1997 make no distinction between new residents and other residents of Arkansas; all residents including Plaintiffs are treated exactly the same. Plaintiffs assertion that their right to travel is violated because Arkansas fails to recognize marriages Plaintiffs obtained in other states would altogether transpose the right to travel in direct conflict with binding Supreme Court precedent. Accordingly, Plaintiffs 39
interstate travel claim fails as a matter of law. Summary judgment should be granted to the Defendants accordingly. G. Plaintiff Arica Navarros request for a divorce should be denied, or alternatively, the Court may entertain the request without reaching a constitutional question.
Plaintiff Arica Navarro, an Arkansas resident, married Defendant Patricia Navarro, a Mississippi resident, in the State of New York in 2012; Plaintiff Navarro now seeks a divorce before this Court. See Complaint, 35 46. Amendment 83 provides that [m]arriage consists only of the union of one man and one woman[,] but Amendment 83 does not expressly prohibit Arkansas courts from dissolving any marriage that is not recognized under Arkansas law. Id. Amendment 83 is not implicated by Plaintiff Navarros request for a divorce. To the extent that Plaintiff Navarro seeks to challenge Amendment 83 by seeking dissolution of her same-sex marriage, that claim must be denied because Amendment 83 does not prohibit Plaintiff Navarro from obtaining a divorce in Arkansas. Ark. Code Ann. 9-11-208(a)(2) specifically states that [a]ny marriage entered into by a person of the same sex, when a marriage license is issued by another state or by a foreign jurisdiction, shall be void in Arkansas, and any contractual or other rights granted by virtue of that license, including its termination, shall be unenforceable in the Arkansas courts. Id. Plaintiffs contend that Ark. Code Ann. 9-11-208(a)(2) prohibits this Court from granting a divorce to Plaintiff Navarro. Of course, Arkansas law does not prohibit Plaintiff Navarro from obtaining a divorce in another jurisdiction that does not prohibit the dissolution of same-sex marriages, but Plaintiff Navarro asserts that this would require her to move away from Arkansas and become a resident of another state in order to meet the residency requirements of that state before she may obtain the divorce she seeks. 40
Plaintiff Navarro contends that even though Arkansas law does not recognize her same- sex marriage obtained in New York, because she is a citizen of the State of Arkansas, the State of Arkansas must allow her to obtain a divorce in Arkansas court. This is not the law. Each state, as a sovereign, is generally deemed to have a rightful and legitimate concern in the marital status of persons domiciled within its borders, and jurisdiction over the matrimonial status of its citizens. Accordingly, the dissolution of marriages is a matter reserved to the states. Each state, acting through its legislature, has the exclusive, and, except as constitutionally restricted, unlimited, right and power to regulate, control, prescribe and change the conditions for the dissolution of a marriage for persons residing within its territorial limits. Because divorce is a privilege existing solely by grant of the legislature, and because there is no natural, inherent, constitutional, or vested right to divorce, and no common law governing divorce, subject to such constitutional limitations as may exist, divorce rests on statutory provisions. See 27A C.J .S. Divorce 11 (collecting cases); Hatcher v. Hatcher, 265 Ark. 681, 687, 580 S.W.2d 475 (1978) (Divorce and the incidental rights, responsibilities and liabilities of a divorce, are purely statutory.) (collecting Arkansas cases). See also Sosna v. Iowa, 419 U.S. 393 (1975) (upholding one-year residence requirement to obtain a divorce and indicating that there is no fundamental right to obtain a divorce); Murillo v. Bambrick, 681 F.2d 898, 902-03 (3rd Cir. 1982) (state imposition of higher filing fee for individuals seeking divorce than for other civil litigants did not violate equal protection); In re Green, 385 S.W.3d 665, 669 (Tex.App.-San Antonio 2012) (The right to apply for, or obtain a divorce is not a natural one, but is accorded only by reason of statute, and the state has the right to determine who are entitled to use its courts for that purpose and upon what conditions they may do so.) (quoting Wood v. Wood, 320 S.W.2d 807, 810 (Tex. 1959)); Hagan v. Hardwick, 624 P.2d 26, 27 (N.M. 1981) (The right to apply for or obtain a 41
divorce is accorded by statute, and the state has the right to determine who may use its courts for that purpose and upon what conditions they may do so.) (citing Allen v. Allen, 194 P.2d 270 (N.M. 1948)). Statutes governing the dissolution of a marriage, including nonculpatory statutes, are generally deemed constitutionally valid, even in the face of a claim of denial of due process, equal protection, impairment of the obligation of contracts, or a violation of a prohibition against slavery. 27A C.J .S. Divorce 12 (collecting cases). Plaintiff Navarro has failed to set forth a legal basis for the Court to grant a divorce in light of the statutory prohibition contained in Ark. Code Ann. 9-11-208(a)(2). The State of Arkansas is simply under no obligation to dissolve a marriage that the State of Arkansas does not recognize as valid. Plaintiffs have failed to articulate how the prohibition in Section 9-11- 208(a)(2) offends any fundamental right. Because the same-sex marriage prohibition is subject to rational-basis review, the prohibition of same-sex divorceis likewise subject to rational-basis review, and may be upheld under the same rational bases furthered by Arkansass definition of marriage, infra Section V. Ark. Code Ann. 9-11-208(a)(2), specifically the language prohibiting Arkansas courts from terminating any same-sex marriage, is constitutional. Accordingly, this Court lacks subject-matter jurisdiction to adjudicate Plaintiff Navarros divorce request. See In re Marriage of J.B. and H.B., 326 S.W.3d 654 (Tx.App.-Dallas 2010) (holding that Texas state courts had no subject-matter jurisdiction to adjudicate divorce petitions in the context of same-sex marriage where state law prohibited same-sex marriage; also holding that sexual orientation was not a suspect classification, the right to legal recognition of same-sex marriage was not a fundamental right, and statute prohibiting same-sex marriage did not violate the Equal Protection Clause); In re Marriage of Ranzy, No. 49D12-0903-DR-014654, slip op. at p. 20 (Ind. Super. Ct. Sep. 4, 2009) (The Court lacks subject matter jurisdiction and cannot 42
grant the petition for dissolution.); Chambers v. Ormiston, 935 A.2d 956, 967 (R.I. 2007) (We conclude that the word marriage in . . . the statute . . . was not intended by the General Assembly to empower the Family Court to hear and determine petitions for divorce involving . . . two persons of the same sex who were purportedly married in another state.); Lane v. Albanese, No. FA044002128S, 2005 WL 896129, at * 4 (Conn. Super. Ct. Mar. 18, 2005) ([T]his court has no choice but to dismiss this case for lack of subject matter jurisdiction.). Alternatively, if the Court is convinced that the State of Arkansas is obligated to provide a pathway to marriage dissolution for an Arkansas resident who has obtained a same-sex marriage in another jurisdiction, or if the Court is inclined to explore the possibility of relief to Plaintiff Navarro though the Court is not obligated to do so, this can be done without the necessity of a finding that Ark. Code Ann. 9-11-208(a)(2) is unconstitutional. Of course, if the Court can address Plaintiff Navarros request for dissolution of her marriage without reaching the constitutionality of Ark. Code Ann. 9-11-208(a)(2) (or any other constitutional issue), then the Court must do so. See Feland v. State, 355 Ark. 573, 577, 142 S.W.3d 631 (2004) (This court has frequently held that it will not address a constitutional argument when the case can be disposed of without doing so.) (citing Quinn v. Webb Wheel Prods., 334 Ark. 573, 976 S.W.2d 386 (1998); Foster v. Jefferson County Quorum Court, 321 Ark. 105, 901 S.W.2d 809 (1995); Attwood v. Estate of Attwood, 276 Ark. 230, 633 S.W.2d 366 (1982)). Under Amendment 83 and Act 144 of 1997, same-sex marriages are void from inception under Arkansas law. Plaintiff Navarro asserts that this prevents an Arkansas court from dissolving a same-sex marriage, because the Court would first have to recognize the validity of the same-sex marriage, which is prohibited under Arkansas law. However, Arkansas courts have repeatedly granted divorces in cases involving marriages that were void from inception under 43
Arkansas law, and this has not required Arkansas courts to first recognize otherwise invalid marriages. See, e.g., Jessie v. Jessie, 53 Ark. App. 188, 920 S.W.2d 874 (1996) (upholding divorce decree despite fact that bigamous marriage was void from inception); Clark v. Clark, 19 Ark. App. 280, 719 S.W.2d 712 (1986) (explaining presumptions of divorce from or death of previous spouse to avoid finding that second marriage was invalid as bigamous even in the face of evidence to the contrary and despite the fact that overcoming these presumptions involves proof of a negative); Estes v. Merrill, 121 Ark. 361, 181 S.W. 136 (1915) (holding that, even where the existence of the former spouse at the time of the second marriage was established by proof, and the clerk of the divorce court in the county of the purported divorce testified that careful examination of the records failed to produce any record of a divorce obtained in the prior marriage, such proof is not sufficient to overturn the second marriage, which is presumed to be legal). See also State v. Graves, 228 Ark. 378, 381-82, 307 S.W.2d 545 (1957) (noting several exceptions to the general rule that a marriage valid where it is celebrated is valid everywhere, including polygamous marriage, incestuous marriage, and marriage of a domiciliary which the statute at the domicile makes void even though celebrated in another state); Ragan v. Cox, 210 Ark. 152, 194 S.W.2d 681 (1946) (determining that purported marriage between 52-year-old man and 12-year-old girl was a complete nullity, void from inception, as though no marriage had been performed in the first place and therefore no divorce was necessary). In these cases and others, Arkansas courts have dissolved marriages that were technically void from inception. These decisions have not required, nor resulted in, any finding that any unlawful marriage must be first recognized as lawful before it is terminated. To the contrary, Arkansas courts have consistently dissolved marriages even where the marriages were void from inception by law. The same reasoning could be applied by this Court for the sole purpose of dissolving the Navarro 44
marriage, without recognizing the validity of same-sex marriage and without implicating Section 9-11-208(a)(2). 15
In response to the States demonstration that the State is under no constitutional obligation to grant a divorce of a marriage that the State of Arkansas does not recognize as valid, Plaintiffs rely solely upon Boddie v. Connecticut, 401 U.S. 371 (1971). In Boddie, welfare recipients residing in Connecticut brought a class action suit challenging state procedures for the commencement of litigation, including requirements for payment of court fees and costs for service of process, claiming that the requirements restricted their access to the courts in their efforts to bring an action for divorce. 401 U.S. at 372. The Court noted that because resort to the state courts is the only avenue to dissolution of their marriages, the plight of the welfare recipients was akin to that of defendants faced with exclusion from the only forum effectively empowered to settle their disputes. Id. at 376. Boddie is entirely distinguishable from the
15 There are a variety of other ways the Court could effectively dissolve the Navarro marriage without reaching the constitutionality of Ark. Code Ann. 9-11-208(a)(2), and without recognition of the Navarro marriage as a prerequisite to dissolution of the Navarro marriage. The Court could apply New York law to dissolve the Navarro marriage. The Navarros have significant contacts with New York given that they were married in New York and under New York law, which would presumably allow Plaintiff Navarro to dissolve her marriage entered into pursuant to New York law. Plaintiff Navarro might also ask the Court to grant equitable relief based upon a finding that legal relief is unavailable, and effectively dissolve the Navarro marriage equitably. Plaintiff Navarro could seek an annulment, which would not require recognition of the validity of the underlying marriage. See 55 C.J .S. Marriage 70 (2012) ([T]he theory of an action to annul is that no valid marriage ever came into existence.); In re Marriage of J.B. and H.B., supra, 326 S.W.3d at 667 (action to have same-sex marriage declared void under Texas law would not give effect to the marriage); Surnamer v. Ellstrom, No. 1 CA- CV 11-0504, 2012 WL 2864412, at *2-3 (Ariz. App. Div. 1 J uly 12, 2012) (holding that same- sex marriage entered into in Canada was valid under Canadian law and void under Arizona law, but Arizona court had the authority to grant annulment under Arizona law; noting that an action to annul a marriage does not recognize its validity; to the contrary, it is premised on the notion that the marriage is not valid, but void). Of course, the burden is on Plaintiff Navarro to demonstrate her entitlement to the relief she seeks. And, in prior briefing before this Court, Plaintiff Navarro has conceded that she can obtain dissolution of her marriage in Arkansas court in a variety of ways aside from a divorce that first recognizes the validity of her out-of-state marriage. 45
instant case because the State has established (and Plaintiffs have not contested) that Plaintiff Navarro could obtain a divorce in another jurisdiction, and there are other means of obtaining dissolution of her marriage in Arkansas court. Amendment 83 and the Arkansas marriage laws do not deny Plaintiff Navarros access to Arkansas courts, and Arkansas state court is not the only forum effectively empowered to settle her dispute. Boddie is not instructive, much less controlling. Moreover, the Courts holding in Boddie has no application to this case: we hold only that a State may not, consistent with the obligations imposed on it by the Due Process Clause of the Fourteenth Amendment, pre-empt the right to dissolve this legal relationship without affording all citizens access to the means it has prescribed for doing so. 401 U.S. at 383. Amendment 83 and the Arkansas marriage laws do not deny Plaintiff Navarro access to the means prescribed by Arkansas for dissolving any marriage that is valid and recognized by the State of Arkansas. Arkansas law (and only Ark. Code Ann. 9-11-208(a)(2), but not Amendment 83) merely prohibits an Arkansas court from granting a divorce of a marriage that is not recognized, and cannot be granted in the first instance, under Arkansas law. In Boddie, the Supreme Court did not hold that states must afford their citizens the opportunity to dissolve marriages entered into in other jurisdictions, even where those marriages are not recognized as valid under the laws of the forum state. Such a rule is plainly excluded by the premise in Boddie that Connecticut state court was the only forum in which the Boddie plaintiffs could petition for divorce of their Connecticut marriages. Id. at 376. Boddie simply does not require Arkansas to grant a divorce to Plaintiff Navarro, or any other person who petitions an Arkansas court for dissolution of a marriage obtained in another jurisdiction contrary to Arkansas law. 46
Plaintiff Navarro cannot be allowed to attack the constitutionality of an Arkansas law based upon her unsupported assertion that relief is unavailable to her through any other means. The Court should dismiss Plaintiff Navarros claim for lack of subject-matter jurisdiction, and grant summary judgment to the Defendants on Plaintiff Navarros divorce claim. V. AMENDMENT 83 MEETS THE RATIONAL-BASIS TEST.
As explained above, Plaintiffs federal-law claims are subject to rational-basis review because no fundamental right is implicated and no suspect classification is targeted. The right to marry someone of the same sex is not objectively, deeply rooted in this Nations history and tradition and thus is not a fundamental right. Washington v. Glucksberg, supra, 521 U.S. at 720-21. The Supreme Court has cautioned that [b]y extending constitutional protection to an asserted right or liberty interest, we, to a great extent, place the matter outside the arena of public debate and legislative action. Id. at 720. As a general matter, the Court has always been reluctant to expand the concept of substantive due process because guideposts for responsible decisionmaking in this unchartered area are scarce and open-ended. Collins v. City of Harker Heights, 503 U.S. 115, 125 (1992) (citing Regents of Univ. of Mich. v. Ewing, 474 U.S. 214, 225- 26 (1985)). Thus, [t]he doctrine of judicial self-restraint requires us to exercise the utmost care whenever we are asked to break new ground in this field. Id. As explained above, the United States Supreme Court has not broken new ground or declared a fundamental right applicable to the claims levied by Plaintiffs in this case. Amendment 83 is therefore subject to rational-basis review under the United States Constitution. Amendment 83 satisfies the rational-basis test. Under rational-basis review, a law is presumed constitutional and [t]he burden is on the one attacking the legislative arrangement to negative every conceivable basis which might support it. Heller v. Doe, 509 U.S. 312, 320 47
(1993) (internal quotations omitted). See also Ark. Dept of Corr. v. Bailey, 368 Ark. 518, 533, 247 S.W.3d 851 (2007) (Under the rational-basis test, the party challenging the constitutionality of the statute must prove that the statute is not rationally related to achieving any legitimate governmental objective under any reasonably conceivable fact situation.). Accordingly, in this case, the burden is on Plaintiffs to prove that Amendment 83 and the Arkansas marriage laws are not rationally related to any legitimate government objective under any reasonably conceivable fact situation. There is no burden on the Defendants to demonstrate a rational basis, but of course, if the Defendants demonstrate a rational basis (or if the Court conceives of a rational basis), then Plaintiffs cannot meet their burden. A court conducting a rational-basis review does not sit as a superlegislature to judge the wisdom or desirability of legislative policy determinations, but only asks whether there is some conceivable rational basis for the challenged statute. Heller v. Doe, 509 U.S. at 319. See also Citifinancial Retail Services Div. of Citicorp Trust Bank, FSB v. Weiss, 372 Ark. 128, 136, 271 S.W.3d 494 (2008) (This court has repeatedly held that the determination of public policy lies almost exclusively with the legislature, and the courts will not interfere with that determination in the absence of palpable errors.); Southwestern Bell Tel. Co. v. Roberts, 246 Ark. 864, 868, 440 S.W.2d 208 (1969) ([T]he question of the wisdom or expediency of a statute is for the Legislature alone. The mere fact that a statute may seem unreasonable or unwise does not justify a court in annulling it, as courts do not sit to supervise legislation. Courts do not make the law; they merely construe, apply, and interpret it.). 16 In this case, the personal opinions of the
16 The Arkansas Supreme Court analyzes the state constitution consistently with the federal constitution, so the applicable standards are the same regardless of which constitution is at issue in a particular case or claim. See McDonald v. State, 354 Ark. 216, 221 n. 2, 119 S.W.3d 41, 44 n.2 (2003) (We note that this court typically interprets Article 2, section 15, of the Arkansas Constitution in the same manner that the United States Supreme Court interprets the 48
parties, counsel, and the Court about the policy of Amendment 83 and the Arkansas marriage laws are irrelevant. The people of Arkansas acted as their own policymakers by enacting Amendment 83. The only relevant question is the constitutionality of Amendment 83 under the rational-basis test. In enacting Amendment 83, the citizens of Arkansas had absolutely no obligation to select the scheme that a court might later conclude was best. Nat'l R.R. Passenger Corp. v. A.T.& S.F.R. Co., 470 U.S. 451, 477 (1985). It is enough that there is an evil at hand for correction, and that it might be thought that the particular legislative measure was a rational way to correct it. Williamson v. Lee Optical of Okla., 348 U.S. 483, 487-88 (1955). Amendment 83 does not have to be perfect in order to be constitutional. See McGowan v. Md., 366 U.S. 420, 425-26 (1961) (State legislatures are presumed to have acted within their constitutional power despite the fact that in practice, their laws result in some inequality.). The presumption that a law is constitutional even though it may be imperfect is even stronger with regard to laws passed by the citizens themselves at the ballot box. See Nordlinger v. Hahn, 505 U.S. 1, 10 (1992) (upholding an initiated act approved by California voters); Gregory v. Ashcroft, 501 U.S. 452, 470-71 (1991) (applying rational-basis review and noting that the Court was dealing not merely with government action, but with a state constitutional provision approved by the people of Missouri as a whole and therefore the constitutional provision reflects . . . the considered judgment . . . of the citizens of Missouri who voted for it.). Again, Amendment 83 reflects the
Fourth Amendment.); see also Ark. Code Ann. 16-123-105(c) (when construing the Arkansas Civil Rights Act, the courts may look for guidance in state and federal decisions interpreting 42 U.S.C. 1983). As explained above, however, analysis of the merits of the state-law claims in this case is inappropriate and unnecessary because Amendment 83 is part of the Arkansas Constitution and therefore Amendment 83 withstands scrutiny under the Arkansas Constitution as a matter of logic and settled law.
49
considered judgment of the citizens of Arkansas, and Plaintiffs cannot attack the policy of Amendment 83 through a lawsuit. Finally, even where a proffered rational basis is contravened by other evidence, if a rational person could believe the proffered rational basis, then it is not subject to second- guessing by the judiciary. See, e.g., Vance v. Bradley, 440 U.S. 93, 112 (1979) (It makes no difference that the [legislative] facts may be disputed or their effect opposed by argument and opinion of serious strength. It is not within the competency of the courts to arbitrate in such contrariety.). Accordingly, even if Plaintiffs present evidence to contravene any or all proffered rational bases in this case, Amendment 83 and Arkansas Act 144 of 1997 will survive rational- basis scrutiny as a matter of law so long as a reasonable person could conclude that these laws further a legitimate government objective under any reasonably conceivable fact situation. The State of Montana, like Arkansas, has both a constitutional amendment, and several statutes, restricting marriage to opposite-sex couples. In Donaldson v. State, 292 P.3d 364 (Mont. 2012), plaintiffs challenged Montanas marriage laws, alleging that the restriction of marriage to opposite-sex couples violated the plaintiffs rights to equal protection, due process, and the rights of privacy, dignity and the pursuit of lifes necessities. The Montana trial court granted the States motion to dismiss the suit, and, on appeal, the Montana Supreme Court affirmed the dismissal. Id. at 366-67. In a concurring opinion, J ustice Rice noted several conceivable grounds for Montanas laws, which were sufficient to satisfy the rational-basis test. For example, he noted that marriage might have been limited to opposite-sex couples for reasons of family, societal stability, and procreation. One might agree or disagree with those reasons, but they were not irrational. Id. at 368-69. See also Hernandez v. Robles, 855 N.E.2d 1, 7 (N.Y. 2006) (plurality) (Intuition and experience suggest that a child benefits from having before his 50
or her eyes, every day, living models of what both a man and a woman are like.); In re Marriage of J.B. & H.B., 326 S.W.3d 654, 678 (Tex. App. Dallas 2010) (The state also could have rationally concluded that children are benefited by being exposed to and influenced by the beneficial and distinguishing attributes a man and a woman individually and collectively contribute to the relationship.); Anderson v. King County, 138 P.3d 963, 983 (Wash. 2006) (en banc) ([T]he legislature was entitled to believe that providing that only opposite-sex couples may marry will encourage procreation and child-rearing in a traditional nuclear family where children tend to thrive.). Each of the rational bases found by the Montana Supreme Court and other courts to uphold substantively indistinguishable state marriage laws is sufficient to uphold Amendment 83 and the Arkansas marriage laws in this case. Summary judgment should be granted to the Defendants. The United States Supreme Court has recognized a bevy of legitimate state interests that are directly implicated and furthered by Amendment 83 and Act 144 of 1997: (1) the basic premise of the referendum process, which is that political power flows from the people to their government on issues of vital importance to the public; 17 (2) advancement of procreation by encouraging the development of biologically procreative relationships; 18 (3) ensuring the best
17 See, e.g., Bond v. U.S., 131 S. Ct. 2355, 2364 (2011) (explaining that the federal system secures liberties to citizens, not states, including liberties to enact local policies more sensitive to the diverse needs of a heterogeneous society, liberty to conduct innovation and experimentation, and liberty to have direct involvement in the political process; federalism allows States to respond, through the enactment of positive law, to the initiative of those who seek a voice in shaping the destiny of their own times without having to rely solely upon the political processes that control a remote central power.); James v. Valtierra, 402 U.S. 137, 141 (1971) (Provisions for referendums demonstrate devotion to democracy, not to bias, discrimination, or prejudice.).
18 See, e.g., Zablocki v. Redhail, 434 U.S. 374, 383 (1978) ([Marriage] is the foundation of the family in our society . . . [I]f appellees right to procreate means anything at all, it must imply some right to enter the only relationship in which the State of Wisconsin allows sexual 51
interests of children through laws where children born as a result of a union between a man and a woman are cared for by their biological parents in a stable family environment; 19 (4) stability, uniformity, and continuity of laws in the face of an ongoing public and political debate about the nature and role of marriage; 20 (5) preservation of the public purposes and social norms linked to the historical and deeply-rooted meaning of marriage; 21 and (6) a cautious, historical approach to governmental social experimentation as democratic, cultural and scientific discussions proceed. 22
relations legally to take place.); Loving v. Va., 388 U.S. 1, 12 (1967) (Marriage is one of the basic civil rights of man, fundamental to our very existence and survival.); Skinner v. Okla., 316 U.S. 535, 541 (1942) (Marriage and procreation are fundamental to the very existence and survival of the race.).
19 See, e.g., Nordlinger v. Hahn, 505 U.S. 1, 17 (1992) (promotion of family continuity and stability is a legitimate state interest); Quilloin v. Walcott, 434 U.S. 246, 255 (1978) (promotion of the best interests of children is a legitimate state interest).
20 See, e.g., Glucksberg, supra, 521 U.S. at 720; Parham v. Hughes, 441 U.S. 347, 357-58 (1979) (the state has a legitimate interest in the maintenance of an accurate and efficient system in matters of family and inheritance); Storer v. Brown, 415 U.S. 724, 736 (1974) (stability of the political system is a compelling state interest).
21 See, e.g., Maynard v. Hill, 125 U.S. 190, 211 (1888) (Marriage is the foundation of the family and of society, without which there would be neither civilization nor progress.).
22 See, e.g., District Attorneys Office for Third Jud. Dist. v. Osborne, 557 U.S. 52, 72-73 (2009) (state legislative responses to emerging technology in the context of DNA evidence are preferred over judicial interference; [t]o suddenly constitutionalize this area would short-circuit what looks to be a prompt and considered legislative response); Murray v. Giarratano, 492 U.S. 1, 14 (1989) (Kennedy, J ., concurring) ([J ]udicial imposition of a categorical remedy . . . might pretermit other responsible solutions being considered in Congress and state legislatures.); Chandler v. Florida, 449 U.S. 560, 579 (1981) (To stay experimentation in things social and economic is a grave responsibility. Denial of the right to experiment may be fraught with serious consequences to the Nation. It is one of the happy incidents of the federal system that a single courageous State may, if its citizens choose, serve as a laboratory; and try novel social and economic experiments without risk to the rest of the country. This Court has the power to prevent an experiment . . . But in the exercise of this high power, we must be ever on our guard, lest we erect our prejudices into legal principles.) (quoting New State Ice Co. v. Liebmann, 285 U.S. 262, 311 (1932) (Brandeis, J ., dissenting)).
52
Any of these rational bases alone, and any other conceivable rational basis, is sufficient to affirm the constitutionality of Amendment 83 and Act 144 of 1997. Given the numerous actual and conceivable rational bases for Amendment 83 and Act 144 of 1997, Plaintiffs cannot meet their burden under the rational-basis test by arguing in conclusory fashion that these laws serve no legitimate government purpose. Plaintiffs anticipated assertion that Amendment 83 and Act 144 of 1997 serve to stigmatize or impose inequality upon persons who enter into same-sex marriages elsewhere or wish to enter into same- sex marriages under Arkansas law is insufficient to meet Plaintiffs burden of proving that Amendment 83 and the Arkansas marriage laws are not rationally related to any legitimate government objective under any reasonably conceivable fact situation. Likewise, Plaintiffs anticipated reliance upon Windsor is insufficient to meet their burden. Windsor had nothing to do with Arkansass marriage laws (or the marriage laws of any state), and in Windsor, the United States Supreme Court concluded that a federal law that prohibited recognition of same-sex marriages validly entered into in states where same-sex marriage is authorized was unconstitutional because some states allow same-sex marriage and some states do not allow same-sex marriage, and the federal government cannot deny federal marriage benefits to same- sex couples who are validly married under the laws of those states that choose to allow same-sex marriage. In Windsor, the Court did not hold that states are required to authorize same-sex marriage under state law, or recognize same-sex marriages of other jurisdictions. Directly to the contrary, the Court reaffirmed its deference to the sovereign and exclusive authority of the states to define and regulate marriage under state law. 133 S.Ct. at 1291-92. The Court went out of its way to include this discussion of state regulation of marriage, despite the fact that it was not an element of the Courts holding regarding the federal government, in what can only be described 53
and characterized as express confirmation that individual states retain the sovereign authority to recognize or prohibit same-sex marriage, including the authority to recognize or decline to recognize same-sex marriages entered into in other jurisdictions. Amendment 83 and Arkansass marriage laws are subject to rational-basis review, and easily meet the rational-basis test. VI. CONCLUSION
Plaintiffs Arkansas constitutional claims are barred as a matter of law because Amendment 83 is part of the Arkansas Constitution and therefore Amendment 83 does not violate any earlier provision of the Arkansas Constitution, including the Declaration of Rights. Plaintiffs federal constitutional claims are barred in the Eighth Circuit by Bruning, and barred nationwide by Baker, and the Supreme Courts refusal to overturn its holding in Baker despite ample opportunity in Lawrence, Perry, Windsor, and other cases, supra. Plaintiffs sex discrimination claim fails because Plaintiffs are not treated differently on the basis of gender. Plaintiffs sexual orientation discrimination claim fails because sexual orientation is not a suspect classification for equal protection purposes, and Amendment 83 meets the rational-basis test. The child Plaintiffs and the partners of the biological parents of the child plaintiffs fail to state any cognizable claim upon which relief can be granted. Plaintiffs claim for violation of the right to interstate travel fails as a matter of law. Plaintiff Navarros request for a divorce should be denied as a matter of law, or alternatively, the Court can dissolve the Navarro marriage without reaching any constitutional question. Amendment 83 meets the rational-basis test as a matter of well-settled law. For all these reasons, summary judgment should be granted to the Defendants on Plaintiffs Complaint. The citizens of Arkansas amended their state constitution to include a particular definition of marriage. As the Eighth Circuit and numerous other courts have held, there is no 54
fundamental right to be free of the political barrier a validly enacted constitutional amendment erects. Bruning, supra, 455 F.3d at 868. The package of government benefits and restrictions that accompany the institution of formal marriage serve a variety of [] purposes. The legislature or the people through the initiative process may rationally choose not to expand in wholesale fashion the groups entitled to those benefits. Id. Nationwide, citizens are engaged in a robust debate over this divisive social issue. If the traditional institution of marriage is to be restructured, as sought by Plaintiffs, it should be done by a democratically-elected legislature or the people through a constitutional amendment, not through judicial legislation that would inappropriately preempt democratic deliberation regarding whether or not to authorize same-sex marriage.
Jackson v. Abercrombie, supra, 884 F.Supp.2d at 1072. The relief sought by Plaintiffs in this case does not lie with the judicial branch, but in the democratic process.
To that end, in 2013, same-sex marriage was authorized through the democratic process in several states. Many states that do not allow same-sex marriage are currently considering legislation or proposed ballot measures to authorize same-sex marriage. In Arkansas, since the filing of Plaintiffs Complaint, two ballot measures that would repeal Amendment 83 have been certified by the Arkansas Attorney General to appear on the ballot. See Op. Atty Gen. No. 2013-114 (certifying proposed constitutional amendment to repeal Amendment 83) 23 ; Op. Atty
23 The popular name of this proposed constitutional amendment, certified by the Attorney General on September 19, 2013, is: REPEAL OF THE ARKANSAS MARRIAGE AMENDMENT. The ballot title reads:
A proposed amendment to the Arkansas constitution which will repeal Amendment 83, the Arkansas marriage amendment that prohibits same sex marriages in Arkansas and prohibits recognition of civil unions and relationships similar to marriage; this amendment would restore all Arkansas laws relating to marriage which were in effect prior to the adoption of Amendment 83, including the General Assemblys statutory ban on same-sex 55
Gen. No. 2013-135 (certifying proposed constitutional amendment to repeal Amendment 83 and authorize same-sex marriage in Arkansas). 24 Though Plaintiffs legal challenges to Amendment 83 fail as a matter of law, Plaintiffs have recourse through the democratic process.
marriage, and to the extent the General Assembly has passed additional legislation since the adoption of Amendment 83, that legislation would also remain in effect; this proposed amendment, if passed, will not make same-sex marriage or civil unions legal but will reinvest the General Assembly with the power to pass such laws relating to same sex marriage as it deems appropriate and will allow the courts of this state to interpret and construe those laws.
24 The popular name of this proposed constitutional amendment, certified by the Attorney General on November 7, 2013, is: THE ARKANSAS MARRIAGE AMENDMENT. The ballot title reads:
An amendment to the Arkansas Constitution to recognize marriage as a union between two people regardless of sex. No member of any clergy or religious organization shall be obligated to provide wedding ceremonies or participate in the solemnization of any marriage. Refusal by clergy or religious organizations to participate shall not create any civil claim. This proposed amendment would result in the repeal of Amendment 83 of the Arkansas Constitution, prevent county clerks from denying issuance of marriage licenses on the grounds of the sexes of the couple and provide protection to religious organizations and clergy from any legal requirement to participate in marriage ceremonies. 56
WHEREFORE, the State prays that its Motion for Summary J udgment be granted, and for all other just and appropriate relief. Respectfully Submitted,
By: /s/ Colin R. J orgensen Colin R. J orgensen Ark. Bar #2004078 Assistant Attorney General 323 Center Street, Suite 200 Little Rock, AR 72201 Phone: (501) 682-3997 Fax: (501) 682-2591 Email: colin.jorgensen@arkansasag.gov
Attorney for the State.
57
CERTIFICATE OF SERVICE
I, Colin R. J orgensen, Assistant Attorney General, certify that on this 26th day of February, 2014, I electronically filed the foregoing with the Circuit Court Clerk using the Arkansas J udiciarys eFlex electronic filing system, which shall provide electronic notification to the following:
Cheryl K. Maples ckmaples@aol.com
J ack Wagoner III jack@wagonerlawfirm.com
Angela Mann angela@wagonerlawfirm.com
R. Keith Pike keith@wagonerlawfirm.com
Attorneys for the Plaintiffs
David M. Fuqua Attorney for Separate Defendants Pulaski County Clerk Larry Crane and Saline County Clerk Doug Curtis dfuqua@fc-lawyers.com
J ason E. Owens Attorney for Separate Defendants White County Clerk Cheryl Evans, Lonoke County Clerk William Larry Clarke, Washington County Clerk Becky Lewallen, and Conway County Clerk Debbie Hartman owens@rainfirm.com
David Hogue Attorney for Separate Defendant Faulkner County Clerk Melinda Reynolds d.hogue@windstream.net