FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA HUNTINGTON DIVISION
CASIE JO MCGEE and SARAH ELIZABETH ADKINS; JUSTIN MURDOCK and WILLIAM GLAVARIS; and NANCY ELIZABETH MICHAEL and JANE LOUISE FENTON, individually and as next friends of A.S.M., a minor child;
Plaintiffs,
v.
KAREN S. COLE, in her official capacity as CABEL COUNTY CLERK; and VERA J. MCCORMICK, in her official capacity as KANAWHA COUNTY CLERK;
Defendants,
and
STATE of WEST VIRGINIA,
Intervenor-Defendant.
No. 3:13-cv-24068
Hon. Robert Chambers
PLAINTIFFS REPLY MEMORANDUM IN SUPPORT OF AMENDED MOTION TO LIFT STAY AND ENTER JUDGMENT
Plaintiffs are entitled to the relief they have sought from the inception of this action: a declaration that West Virginias statutes excluding them from the status, rights, benefits, and responsibilities of marriage are facially unconstitutional and repugnant to the Fourteenth Amendments guarantees of liberty and equality. Now that the Supreme Court has declined to entertain the writs of certiorari in Bostic v. Schaefer, 760 F.3d 352 (4th Cir. 2014), Plaintiffs Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 1 of 11 PageID #: 4582 2 entitlement to this relief has never been more apparent, and this Court should enter a judgment to that effect without delay. Defendants concede, as they must, that the reasoning of Bostic in striking down Virginias marriage ban applies directly to West Virginias marriage ban. They nonetheless continue to rely solely on the same incorrect arguments that they have made since February namely that Plaintiffs are required to join every party who might conceivably supervise or be involved in the issuance of marriage licenses to anyone by anyone in West Virginia. See, e.g., D.E. 86. But Defendants offer no response to the fatal deficiencies in those arguments, already set forth in Plaintiffs prior briefing: that under no theory of constitutional liability is a Plaintiff required to implead every possible supervisor or decision-maker for a particular policy, see Ex parte Young, 209 U.S. 123, 157 (1908); that as a factual matter, neither the State Registrar nor the Secretary of State play any role that would be required for the Courts judgment to take effect; and that the States intervention in this case itself is sufficient to bind the State Registrar and Secretary of State in any event. See D.E. 88 at 7-16. If anything, events since this issue was last briefed have undermined Defendants arguments: two courts have subsequently addressed analogous procedural situations and then invalidated state marriage bans. See Wolf v. Walker, No. 14-cv-64, 2014 WL 1207514, at *4-5 (W.D. Wisc. Mar. 24, 2014) (refusing to require that Plaintiffs implead all county clerks in order to rule on the validity of the states marriage ban); Pareto v. Ruvin, No. 14-1661 (Fla. Cir. Ct. July 24, 2014), 1 appeal docketed, No. 3D14-1816 (Fla. Dist. Ct. App. July 28, 2014) (granting summary judgment for plaintiffs in lawsuit challenging marriage ban against solely one county clerk in which the state participated only as an intervenor).
1 Decision available at http://www.nclrights.org/wp-content/uploads/2014/07/Pareto-Marriage- Equality-Decision-July-25-2014.pdf. Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 2 of 11 PageID #: 4583 3 Indeed, Defendants factual contentions that the Registrar and Secretary of State are indispensable parties in the issuance of marriage licenses is belied by their own recounting of events following the Supreme Courts denial of certiorari in Bostic. In their previous briefing, Defendants asserted that the Registrar was an indispensable party in the issuance of marriage licenses, because of his role in promulgating the application forms for marriage licenses. See D.E. 86 at 8-9. However, their description of post-Bostic events conspicuously omits any mention of adjustments to that application form at the Registrars direction. See D.E. 134 at 2-3. Rather, news articles suggest that some county clerks (including at least one Defendant in this case) simply used the old forms and construed them in a manner allowing equal access to same- sex couples without any intervention from the Registrar. 2 This is precisely the course of action that Plaintiffs suggested that Defendants could take in the event of a Court order directing the Clerks to issue marriage licenses. See D.E. 88 at 8-9 (citing similar practice in New Mexico and Iowa, and Califano v. Westcott, 443 U.S. 76, 89, 92 (1979), which holds that a court may order an agency to adopt a gender-neutral interpretation of gendered language in provision determining eligibility for a benefit program in order to remedy an unconstitutional exclusion). Further, the Secretary of State is nowhere mentioned in the states chronology, see D.E. 134 at 2-3, undermining the states prior contention that she was an indispensable party to this case as the person who authorizes certain religious representatives to perform ceremonies, see D.E. 86 at 9- 10. As Plaintiffs have explained, the Secretary of State has nothing to do with civil ceremonies performed by judges, and in any event, Plaintiffs have never challenged the criteria used by the
2 See Jeffrey A. Morris, Two Same-Sex Couples Receive Marriage Licenses In Cabell County, wchstv.com (Oct. 9, 2014), available at http://www.wchstv.com/news/features/eyewitness- news/stories/Tomblin-Says-He-Plans-No-Action-To-Challenge-Recent-Court-Rulings-On-Same- Sex-Marriage-49442.shtml (Kanawha County, which is using old forms, started accepting applications about 2:30 p.m. . . . .) Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 3 of 11 PageID #: 4584 4 Secretary for registering religious celebrants; her role in West Virginias marriage scheme is irrelevant. Defendants compound their legal error by insisting that any failure to join a necessary party somehow deprives this court of subject-matter jurisdiction. While Plaintiffs respectfully contend that they have joined all necessary parties, even if the Court disagrees, the Federal Rules of Civil Procedure make clear that the court must order that the person be made a party. Fed. R. Civ. P. 19(a)(2). It provides no basis for dismissal unless the absent party cannot be joined. Fed. R. Civ. P. 19(b); see Natl Union Fire Ins. Co. of Pittsburgh v. Rite Aid of S.C., Inc., 210 F.3d 246, 250 (4th Cir. 2000) (dismissal for nonjoinder is a drastic remedy that should be employed only sparingly (quotation marks omitted)); D.E. 88 at 15-16. Nor has the States decision to permit issuance of marriage licenses lessened the need for the declaratory judgment that Plaintiffs seek. The harm caused by the marriage ban is not just the inability to get a license. Rather, the continued existence of the marriage ban, without a declaration of its unconstitutionality, perpetuates stigma against lesbian and gay couples and their children by branding their families as inferior. As the Supreme Court has explained in reference to a federal law that singled out lesbian and gay people for marriage discrimination, such a measure undermines both the public and private significance of same-sex couples marriages because: . . . it tells those couples, and all the world, that their otherwise valid marriages are unworthy of federal recognition. This places same-sex couples in an unstable position of being in a second-tier marriage. The differentiation demeans the couple, whose moral and sexual choices the Constitution protects . . . . And it humiliates tens of thousands of children now being raised by same-sex couples.
United States v. Windsor, 133 S. Ct. 2675, 2694 (2013). The Fourth Circuit also recognized this type of harm to same-sex couples in Bostic, noting that in erecting a barrier to equal treatment, Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 4 of 11 PageID #: 4585 5 the Virginia marriage ban both prevents same-sex couples from obtaining the emotional, social, and financial benefits that opposite-sex couples realize upon marriage and caused legally cognizable stigmatic injury. Bostic, 760 F.3d at 372. Further, without declaratory relief, the ban creates a cloud of uncertainty concerning the validity of same-sex couples marriages that lingers despite the Fourth Circuits ruling, and continues to invite discrimination by third parties such as insurers and health care providers, to name just a few. See Lawrence v. Texas, 539 U.S. 558, 574 (2003) (law criminalizing intimacy between persons of the same sex is a declaration in and of itself [that] is an invitation to subject homosexual persons to discrimination both in the public and in the private spheres). This legal uncertainty is justification for a declaratory judgment for other reasons as well. As Defendant Cole articulates, she is obliged to follow the law of the State, as written and is issuing now marriage licenses to same-sex couples, see D.E. 136 at 2; but there is now little in the law of the Stateand certainly nothing in West Virginia statutory law as writtento prevent her or other similarly-situated state officials from interpreting their duties in the opposite manner in the future. The marriage ban remains in the state statute books, with no court decision having declared it unconstitutional. Absent a decision from this Court, Plaintiffswho have not all yet performed their marriage ceremonies, let alone attempted to register their marriage certificates 3 are at the caprice of Defendants, who, despite their stated intentions to respect the Fourth Circuits decision in Bostic, are not currently under any mandate to do so.
3 That Plaintiffs in both Cabell and Kanawha counties have not all yet fully proceeded through the marriage process should definitively answer any suggestion by the County Clerk Defendants that this action is moot. In any event, the States unilateral decision to cease the challenged conduct does not render Plaintiffs claims moot. It is well settled that a defendants voluntary cessation of a challenged practice does not deprive a federal court of its power to determine the legality of the practice. If it did, the courts would be compelled to leave the defendant . . . free to return to his old ways. Friends of the Earth, Inc. v. Laidlaw Envtl Servs. (TOC), Inc., 528 U.S. Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 5 of 11 PageID #: 4586 6 The cloud of uncertainty that Plaintiffs face is illustrated by the fact that other states affected by binding circuit precedent have not ceased enforcing their marriage laws absent a court order declaring their particular marriage bans unconstitutional. 4 Rather, in other states in which a court has yet to issue such a rulingincluding a state in the Fourth Circuitstate governments continue to enforce their discriminatory marriage bans. See, e.g., State ex rel. Wilson v. Condon, No. 2014002121, 2014 WL 5038396 (S.C. Oct. 9, 2014) (notwithstanding Bostic, enjoining the issuance of any marriage licenses to same-sex couples in South Carolina pending resolution of a federal district court case regarding that states marriage ban). 5
167, 189 (2000) (internal citations and quotations omitted). Rather, it is Defendants who bear the heavy burden of persuading this Court that it is absolutely clear that the allegedly wrongful behavior could not reasonably be expected to recur. Id. Defendants have not even attempted to meet that burden. 4 The Supreme Courts denial of certiorari rendered final the decisions of the Fourth, Seventh, and Tenth Circuits invalidating marriage bans in Indiana, Oklahoma, Utah, Virginia, and Wisconsin, and the Ninth Circuit invalidated marriage bans in Nevada and Idaho. Although proceedings are still pending with respect to Idaho, the Nevada decision is now final, as the State has declined any further appeal. See, e.g., Emerson Marcus and Marcella Corona, Federal Judge Signs Injunction Allowing Gay Marriage in Nevada, Reno Gazette Journal (Oct. 9, 2014), available at http://www.rgj.com/story/news/2014/10/09/nevada-group-withdraws-request-for- stay-of-gay-marriage-ban/16975791/. Additionally, a district court decision striking down Colorados marriage ban also is final, after the state voluntarily moved to dismiss its appeal before the Tenth Circuit in light of the Supreme Courts decision not to review the Utah and Oklahoma decisions. See Unopposed Motion to Dismiss Appeal, Burns v. Suthers, No. 14-1283 (10th Cir. Oct. 6, 2014), available at https://www.scribd.com/doc/242117489/14-1283-Motion- to-Dismiss. 5 See, also, e.g., State ex rel. Schmidt v. Moriarty, No. 112,590 (Kan. Oct. 10, 2014) (Order of Nuss, C.J.), available at http://www.kscourts.org/Cases-and- Opinions/opinions/SupCt/2014/20141010/112590.pdf (entering a stay pending further state court proceedings, despite the Tenth Circuits precedential ruling); Paige Sedgewick, Montana Could Be Nearing Legalization of Same-Sex Marriage, nbcmontana.com (Oct. 21, 2014), available at http://www.nbcmontana.com/news/montana-could-be-nearing-legalization-of-samesex- marriage/29265738 (noting that Montana continues to enforce and defend its marriage ban, despite the Ninth Circuits precedential ruling); Mark Sherman, 3 States Deny Gay Unions Despite Appellate Rulings, Associated Press (Oct. 23, 2014), available at http://www.wvva.com/story/26870138/3-states-deny-gay-unions-despite-appellate-rulings. Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 6 of 11 PageID #: 4587 7 Furtherperhaps in recognition of this uncertaintythe United States Department of Justice has not yet announced its intention to recognize the marriages of same-sex couples performed in West Virginia, even though it announced last Friday that it would respect as valid the marriages of same-sex couples in seven other states, all of which were subject to final Court rulings striking down their respective marriage bans (Colorado, Indiana, Nevada, Oklahoma, Utah, Virginia, and Wisconsin). See U.S. Dept of Justice, Press Release, After Supreme Court Declines to Hear Same-Sex Marriage Cases, Attorney General Holder Announces Federal Government to Recognize Couples in Seven New States (Oct. 17, 2014) available at http://1.usa.gov/1t4Hgz4. Thus, West Virginia same-sex spouses still must confront unnecessary uncertainty over whether they may access over 1,000 federal benefits, rights, and responsibilities, which is itself a reason why a declaration of facial unconstitutionality is necessary. Indeed, the West Virginia Attorney Generals own statements highlight the uncertainty of the current situation; he has publicly announced that not even the conclusion of th[is] lawsuit would effectuate the Fourth Circuits mandate. Office of West Virginia Attorney General Patrick Morrisey, Press Release, Attorney General Patrick Morrisey Says His Office Will Respect U.S. Supreme Court Decision, (Oct. 9. 2014), available at http://www.ago.wv.gov/pressroom/2014/Pages/Attorney-General-Patrick-Morrisey-Says-His- Office-Will-Respect-U.S.-Supreme-Court-Decision.aspx. What will bring certainty to all partiesand finally end the stigma and discrimination caused by the States marriage banis a declaratory judgment from this Court that West Virginias marriage ban unconstitutionally discriminates against lesbian and gay couples. Such certainty and finality is precisely the reason for declaratory judgment: to serve a useful purpose in clarifying and settling the legal relations in issue, and terminate and afford relief from the Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 7 of 11 PageID #: 4588 8 uncertainty, insecurity, and controversy giving rise to the proceeding. See Centennial Life Ins. Co. v. Poston, 88 F.3d 255, 256 (4th Cir. 1996) (citing Aetna Cas. & Sur. Co. v. Quarles, 92 F.2d 321, 325 (4th Cir. 1937)). The current situation calls out for such certainty. This Court should grant itand end once and for all the discriminatory effect of the States marriage banby entering declaratory judgment in the Plaintiffs favor. 6
* * * Accordingly, Plaintiffs request that this Court enter judgment for the Plaintiffs in accordance with the Fourth Circuits decision in Bostic.
Dated: October 23, 2014
Respectfully submitted,
CASIE JO MCGEE and SARAH ELIZABETH ADKINS, et al.
By Counsel:
/s/ Camilla B. Taylor
LAMBDA LEGAL DEFENSE AND EDUCATION FUND, INC.
Camilla B. Taylor (pro hac vice) 105 West Adams, 26th Floor Chicago, Illinois 60603-6208
6 Defendant Coles suggestion that the Court should refrain from ruling in order to avoid providing a basis for an attorneys fee claim should be rejected outright. Congress created a right to court-awarded fees in constitutional litigation against the states in order to encourage full enforcement of constitutional rights, and therefore could hardly have intended that this provision be viewed as a reason not to enforce constitutional rights. See Maher v. Gagne, 448 U.S. 122, 133 (1980) (attorney fee award furthers the Congressional goal of encouraging suits to vindicate constitutional rights) (quotation omitted); Hutto v. Finney, 437 U.S. 678, 693-94 (1978) (in authorizing attorneys fees in actions to enforce civil rights laws, Congress undoubtedly intended to . . . to authorize fee awards payable by the States when their officials are sued in their official capacities.). Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 8 of 11 PageID #: 4589 9 Phone: (312) 663-4413 Fax: (312) 663-4307 ctaylor@lambdalegal.org
Elizabeth L. Littrell (pro hac vice) 730 Peachtree Street, NE Suite 1070 Atlanta, Georgia 30308-1210 Phone: (404) 897-1880 Fax: (404) 897-1884 blittrell@lambdalegal.org
Karen L. Loewy (pro hac vice) 120 Wall Street, 19th Floor New York, New York 10005-3904 Phone: (212) 809-8585 Fax: (212) 809-0055 kloewy@lambdalegal.org
THE TINNEY LAW FIRM, PLLC John H. Tinney, Jr. (WVSB #6970) Heather Foster Kittredge (WVSB #8543) PO Box 3752 Charleston, West Virginia 25337-3752 Phone: (304) 720-3310 Fax: (304) 720-3315 JackTinney@tinneylawfirm.com HKittredge@tinneylawfirm.com
JENNER & BLOCK LLP Paul M. Smith (pro hac vice) Lindsay C. Harrison (pro hac vice) Luke C. Platzer (pro hac vice) R. Trent McCotter (pro hac vice) 1099 New York Avenue, NW Suite 900 Washington, DC 20001-4412 Phone: (202) 639-6000 Fax: (202) 639-6006 psmith@jenner.com lharrison@jenner.com lplatzer@jenner.com rmccotter@jenner.com
Counsel for Plaintiffs
Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 9 of 11 PageID #: 4590 10 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA HUNTINGTON DIVISION
CASIE JO MCGEE and SARAH ELIZABETH ADKINS; JUSTIN MURDOCK and WILLIAM GLAVARIS; and NANCY ELIZABETH MICHAEL and JANE LOUISE FENTON, individually and as next friends of A.S.M., a minor child;
Plaintiffs,
v.
KAREN S. COLE, in her official capacity as CABEL COUNTY CLERK; and VERA J. MCCORMICK, in her official capacity as KANAWHA COUNTY CLERK;
Defendants,
and
STATE of WEST VIRGINIA,
Intervenor-Defendant.
No. 3:13-cv-24068
Hon. Robert Chambers
CERTIFICATE OF SERVICE
I hereby certify that on the 23rd day of October, 2014, I electronically filed the foregoing Plaintiffs Reply Memorandum in Support of Amended Motion to Lift Stay and For Entry of Judgment with the Clerk of the Court using the CM/ECF system, which will send notification of such filing to the following CM/ECF participants:
Elbert Lin, Esquire Julie Ann Warren, Esquire Julie Marie Blake, Esquire Office of the Attorney General Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 10 of 11 PageID #: 4591 11 State Capitol Building 1, Room E-26 Charleston, WV 25305 Counsel for Defendant-Intervenor State of West Virginia
Charles R. Bailey, Esquire Michael W. Taylor, Esquire Bailey & Wyant, PLLC 500 Virginia Street, East, Suite 600 Post Office Box 3710 Charleston, WV 25337-3710 Counsel for Defendant Vera J McCormick
Lee Murray Hall, Esquire Sarah A. Walling, Esquire Jenkins Fenstermaker, PLLC 325 Eight Street Huntington, WV 25701-2225 Counsel for Defendant Karen S. Cole
/s/ Camilla B. Taylor Camilla B. Taylor
Counsel for Plaintiffs
Case 3:13-cv-24068 Document 138 Filed 10/23/14 Page 11 of 11 PageID #: 4592