FOR THE EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
MARSHA CASPAR, GLENNA DEJ ONG, CLINT McCORMACK, BRYAN REAMER, FRANK COLASONTI, J R., J AMES BARCLAY RYDER, SAMANTHA WOLF, MARTHA RUTLEDGE, J AMES ANTEAU, J ARED HADDOCK, KELLY CALLISON, ANNE CALLISON, BIANCA RACINE, CARRIE MILLER, MARTIN CONTRERAS, and KEITH ORR,
Plaintiffs,
vs.
RICK SNYDER, in his official capacity as Governor of the State of Michigan, MAURA CORRIGAN, in her official capacity as Director of the Michigan Department of Human Services, PHIL STODDARD, in his official capacity as Director of the Michigan Office of Retirement Services, and J AMES HAVEMAN, in his official capacity as Director of the Michigan Department of Community Health,
Defendants. /
Case No. 14-cv-11499
Hon. Mark A. Goldsmith
REPLY BRIEF IN SUPPORT OF PLAINTIFFS MOTION FOR PRELIMINARY INJUNCTION
4:14-cv-11499-MAG-MKM Doc # 30 Filed 07/07/14 Pg 1 of 10 Pg ID 570 i TABLE OF CONTENTS
INTRODUCTION .......................................................................................... 1 ARGUMENT .................................................................................................. 1 I. THE SIXTH CIRCUIT DID NOT TELL DEFENDANTS TO SUSPEND PLAINTIFFS MARRIAGES. .......................................... 1 II. PLAINTIFFS SATISFY ALL REQUIREMENTS FOR A PRELIMINARY INJ UNCTION. ......................................................... 3 A. Plaintiffs Likelihood of Success on the Merits Is the Predominant Factor in Deciding Their Request for Preliminary Relief. ........................................................................ 3 B. The Irreparable Harm Inflicted on Plaintiffs and the Public Far Outweighs Defendants Desire to Put Off Complying with the Constitution for as Long as Possible. ..................................... 3 C. Plaintiffs Have Not Waived their Right to Relief. ....................... 5 III. PRELIMINARY RELIEF SHOULD BE GRANTED TO ALL SIMILARLY SITUATED MICHIGANDERS, REGARDLESS OF WHETHER THEY ARE PARTIES TO THIS CASE. ........................ 5 CONCLUSION ............................................................................................... 7
4:14-cv-11499-MAG-MKM Doc # 30 Filed 07/07/14 Pg 2 of 10 Pg ID 571 1 INTRODUCTION
Plaintiffs have moved for a preliminary injunction protecting their marriages from further interference. Defendants response boils down to three points. First, the Sixth Circuit made them do it. Second, Plaintiffs dont have it that bad. Third, Plaintiffs brought this on themselves by getting married in the first place. None of these responses holds water. The Court should also reject Defendants proposal to limit injunctive relief to the eight plaintiff couples, leaving some 300 other same-sex couples adrift in stigma and uncertainty. ARGUMENT
I. THE SIXTH CIRCUIT DID NOT TELL DEFENDANTS TO SUSPEND PLAINTIFFS MARRIAGES. The Sixth Circuit has squarely rejected Defendants suggestion that courts particularly disfavor preliminary injunctions that would alter the status quo: We . . . see little consequential importance to the concept of the status quo, and conclude that the distinction between mandatory and prohibitory injunctive relief is not meaningful. Accordingly, . . . the traditional preliminary injunctive standardthe balancing of equitiesapplies to motions for mandatory preliminary injunctive relief as well as motions for prohibitory preliminary injunctive relief. United Food & Commercial Workers Union v. Sw. Ohio Reg'l Transit Auth., 163 F.3d 341, 348 (6th Cir. 1998). Even if the concept of status quo were relevant, which it is not, Defendants misunderstand its definition. They argue, for example, that the Sixth 4:14-cv-11499-MAG-MKM Doc # 30 Filed 07/07/14 Pg 3 of 10 Pg ID 572 2 Circuit has since preserved the pre-DeBoer status quo by reinstating the [Marriage] Amendment. (Resp. to PI 9.) Thats accurate, but Defendants misunderstand what that status quo entailed. The status quo is and always has been that people are constitutionally entitled to remain in their valid in-state marriages. Before the injunction in DeBoer, two things were true: (i) Same-sex couples were prohibited from getting married in Michigan (Mich. Const. art. I 24); and (ii) People in a validly solemnized Michigan marriage were constitutionally entitled to remain married in this state (Mot for PI 14- 19; Resp to MTD 17-23). There is no question that the DeBoer injunction judicially altered [this] status quo. (Resp. to PI 9.) But it did so only as to the first part of the equation, with the order permitting same-sex couples to get married in Michigan. The second part, by contrast, remained exactly the same: anyone whose marriage had been validly solemnized in Michigan had a constitutional right to remain married. 1 So while Defendants are correct that the subsequent Sixth Circuit stay reverted Michigan to the pre-DeBoer status quo (Resp. to PI 9), they err in believing that this helps them. To the contrary, it essentially resolves this case in Plaintiffs favor. Defendants assertion that any alleged denial of benefits is a direct result of the operation of the stay issued by the Sixth Circuit (Resp to Mot for PI 1, 12-13)
1 Like the stay order entered in Kitchen, the Sixth Circuits stay order says nothing about the legal status of the marriages that had already taken place. Evans v. Utah, No. 2:14-CV-55-DAK, 2014 WL 2048343, at *11 (D. Utah May 19, 2014). 4:14-cv-11499-MAG-MKM Doc # 30 Filed 07/07/14 Pg 4 of 10 Pg ID 573 3 is thus mistaken. The Sixth Circuit order in no way permitsmuch less requires Defendants to invalidate legal marriages that have already taken place. Defendants, not the Sixth Circuit, are responsible for the way Plaintiffs are being treated. II. PLAINTIFFS SATISFY ALL REQUIREMENTS FOR A PRELIMINARY INJUNCTION. A. Plaintiffs Likelihood of Success on the Merits Is the Predominant Factor in Deciding Their Request for Preliminary Relief. Defendants do not dispute that [w]hen a party seeks a preliminary injunction on the basis of a potential constitutional violation, the likelihood of success on the merits often will be the determinative factor. Obama for America v. Husted, 697 F.3d 423, 436 (6th Cir. 2012). The predominance of that consideration carries the day, because as explained in earlier briefing, Plaintiffs are clearly entitled to relief. 2 (Mot for PI 11-24; Resp. to MTD 12-26.) B. The Irreparable Harm Inflicted on Plaintiffs and the Public Far Outweighs Defendants Desire to Put Off Complying with the Constitution for as Long as Possible. In denying that Plaintiffs will suffer irreparable harm, Defendants repackage their standing challenges. They argue that Plaintiffs injuries are speculative. (Resp to Mot for PI 2, 15.) For legal disproof of that claim, see Mot for PI 6-10, 24-26, Resp to MTD 26-27, 28-30, and Resp to Mot for Stay 21-23. They argue
2 Defendants cite AFSCME Council 25 v. Talbot, 2014 WL 1653968 (March 24, 2014) (Goldsmith, J .), which is illustrative on this point. In Talbot, this Court found such weakness in the plaintiffs claims as to present little likelihood of success on the merits to warrant the injunctive relief they seek. Id. at *3, 6 (also noting insufficient evidence of irreparable harm.). 4:14-cv-11499-MAG-MKM Doc # 30 Filed 07/07/14 Pg 5 of 10 Pg ID 574 4 that Plaintiffs injuries are unrelated to conduct by Defendants. (Resp to Mot for PI 2, 15.) For legal disproof, see Mot for PI 6-10, 24-26 and Resp to MTD 8-9, 26 n.17. And they argue that Plaintiffs injuries are dependent on factors beyond mere marital status. (Resp to Mot for PI 2, 15.) For legal disproof, see Mot for PI 6-10, 24-26, Resp to MTD 26-27, 28-30, and Resp to Mot for Stay 21-22 & n.14. 3
Defendants also suggest that money could fully compensate Plaintiffs for some of their injuries. (Resp to Mot for PI 15-17.) Arguments about the theoretical compensability of a subset of harms are irrelevant, unless Defendants either waive their qualified immunity or report that Michigan waives its sovereign immunity. In any event, Plaintiffs marriages cannot possibly be valued in monetary terms, and they have alleged many other noncompensable harms as well 4 including constitutional harm, a form of injury that Defendants themselves recognize is entitled to especially solicitous treatment. (Resp to Mot for PI 19-20.)
3 Defendants assert that the standing threshold requires actual and imminent harm in all cases. (Resp to Mot for PI 18.) As the Supreme Court has recently held, however, [a]n allegation of future injury may suffice if . . . there is a substantial risk that the harm will occur. Susan B. Anthony List v. Driehaus, 573 U.S. ___, 2014 WL 2675871 (2014) (citation and quotation marks omitted). 4 See Mot for PI 10 (inability to adopt children who are currently in the process of growing up); Mot for PI 10, 25-26 (indignity and humiliation); Mot for PI 24-25 (anxiety and uncertainty); Mot for PI 8, 9 (potential inability to make decisions for a spouse or children in the event of incapacitation or death); Mot for PI 7 (potential illness from uncovered medical conditions); Mot for PI 8 (survivor pension benefit must be elected within one year of marriage). 4:14-cv-11499-MAG-MKM Doc # 30 Filed 07/07/14 Pg 6 of 10 Pg ID 575 5 C. Plaintiffs Have Not Waived their Right to Relief. According to Defendants, Plaintiffs assumed the risk that the Sixth Circuit might stay the DeBoer injunction when they chose to get married. (Resp to Mot for PI 1-2, 18-19.) As explained in Part I of this brief, however, the foreseeability of the Sixth Circuit stay is legally irrelevant. The stay in DeBoer simply has no effect on the validity of marriages that have already taken place. See also Resp to Mot for Stay 11-18; Evans, 2014 WL 2048343, at *15 (rejecting similar argument by state that couples unreasonably relied on an injunction when they married). Defendants also seem to suggest that Plaintiffs have somehow waived their right to preliminary relief by not filing this lawsuit and the motion for preliminary injunction the instant that Governor Snyder made his announcement. (Resp to Mot for PI 15.) The question before the Court is whether Plaintiffs will suffer further irreparable harm absent an injunction, not whether Plaintiffs filed for an injunction the instant they began to suffer such harm. 5
III. PRELIMINARY RELIEF SHOULD BE GRANTED TO ALL SIMILARLY SITUATED MICHIGANDERS, REGARDLESS OF WHETHER THEY ARE PARTIES TO THIS CASE. Defendants suggest that it would be overly broad and improper to provide relief to all same-sex couples married in the wake of DeBoer. (Resp to
5 Plaintiffs note that Defendants have nowhere asserted a laches defense. Even if raised, such a defense would not be successful because it would require Defendants to demonstrate a lack of diligence by Plaintiffs that prejudiced Defendants. See Costello v. United States, 365 U.S. 265, 282 (1961). 4:14-cv-11499-MAG-MKM Doc # 30 Filed 07/07/14 Pg 7 of 10 Pg ID 576 6 Mot for PI 10, citing an overruled decision that was grounded in special considerations relating only to state court judges.) That is incorrect. 6 In a civil rights case against executive officers seeking equitable relief from an unconstitutional law, courts should protect the interests of those similarly situated. Tipler v. E. I. duPont deNemours & Co., 443 F.2d 125, 130 (6th Cir. 1971). 7 It is for precisely this reason that the Sixth Circuit does not require broad constitutional relief to be sought through a class action. 8
6 In addition to the reasons outlined in the main text, the District Courts authority to fashion relief protecting all married couples also derives from the longstanding Michigan rule that a statute, upon being declared unconstitutional, is void ab initio. Stanton v. Lloyd Hammond Produce Farms, 253 N.W.2d 114, 117 (Mich. 1977) (quoting 16 Am. J ur. 2d, Constitutional Law 177). Thus, once the District Court rules that Plaintiffs are entitled to a preliminary injunction, Defendants lose the authority to continue enforcing the statute against any similarly situated couple. 7 See also Curry v. Dempsey, 520 F. Supp. 70, 75 (W.D. Mich. 1981), revd on other grounds, 701 F.2d 580 (6th Cir. 1983) (Any declaratory or injunctive relief will accrue to the benefit of others similarly situated.); Bassett v. Snyder, 951 F. Supp. 2d 939, 973 (E.D. Mich. 2013) (To provide effective relief, the injunction must prohibit the defendant from enforcing [the statute] against everyone to whom it applies. An injunction applicable only to the named plaintiffs would be impractical and difficult to enforce.); Potts v. Flax, 313 F.2d 284, 28990 (5th Cir. 1963) (holding that once a court finds unconstitutional discrimination, it must order that it be discontinued, with application to all similar individuals); 7A Wright et al., Federal Practice & Procedure, 1771 (noting that in cases such as this, the requested relief generally will benefit not only the claimant but all other persons subject to the practice or the rule under attack). 8 See Craft v. Memphis Light, Gas & Water Div., 534 F.2d 684, 686 (6th Cir. 1976) ([T]he district court properly recognized that such relief to the extent granted would accrue to the benefit of others similarly situated and, consequently, . . . no useful purpose would be served by permitting this case to proceed as a class action.); see also Drumright v Padzieski, 436 F. Supp. 310, 325 (E.D. Mich. 4:14-cv-11499-MAG-MKM Doc # 30 Filed 07/07/14 Pg 8 of 10 Pg ID 577 7 CONCLUSION
According to Defendants, immediately providing Plaintiffs with benefits benefits no one. (Resp to Mot for PI 25.) Nothing could be further from the truth. Granting the requested preliminary injunction will benefit these plaintiffs, 300 other married couples, their children and dependents, the public at large, well- established Anglo-American legal tradition, the larger cause of justice, Americas public reputation, and (although they are unlikely to acknowledge it) even these Defendants, who would be freed from the distasteful position of violating the United States Constitution. Respectfully submitted, /s/ Andrew Nickelhoff Andrew Nickelhoff (P37990) Cooperating Attorney, American Civil Liberties Union Fund of Michigan Sachs Waldman PC 2211 E. J efferson Ave., Ste. 200 Detroit, MI 48207 (313) 496-9429 anickelhoff@sachswaldman.com
/s/ Julian Davis Mortenson J ulian Davis Mortenson (E.D. Mich. admission pending) Cooperating Attorney, American Civil Liberties Union Fund of Michigan University of Michigan Law School * 625 S. State St. Ann Arbor, MI 48109 (734) 763-5695 jdmorten@umich.edu
* Institution included for
identification purposes only
1977) (similar); Soto-Lopez v. N.Y. City Civil Serv. Commn, 840 F.2d 162, 168-69 (2d Cir. 1988) (similar); Clement v. Cal. Dept of Corr., 364 F.3d 1148, 1153 (9th Cir. 2004) (similar). 4:14-cv-11499-MAG-MKM Doc # 30 Filed 07/07/14 Pg 9 of 10 Pg ID 578 8
CERTIFICATE OF SERVICE
I hereby certify that I electronically filed the foregoing paper with the Clerk of the Court using the ECF system on this 7 th day of J uly, 2014, which will send notice of this filing to all registered parties via electronic transmission. Respectfully submitted,
/s/ Andrew Nickelhoff Andrew Nickelhoff (P37990) SACHS WALDMAN, P.C. 2211 East J efferson Ave., Ste. 200 Detroit, MI 48207 (313) 496-9429 Fax: (313) 965-4602 email: anickelhoff@sachswaldman.com
Dated: J uly 7, 2014
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Timothy McElroy by His Legal Guardians, Thomas McElroy and Vivian McElroy v. The Firestone Tire & Rubber Company, A Foreign Corporation, 894 F.2d 1504, 11th Cir. (1990)