Beruflich Dokumente
Kultur Dokumente
Document: 00116793883
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No. 14-2184
Case: 14-2184
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Joanna L. Grossman
Sidney and Walter Siben
Distinguished
Professor of Family Law
Hofstra Law School
121 Hofstra University
Hempstead, NY 11549
Respectfully submitted
/s/ Marjory A. Gentry
ARNOLD & PORTER LLP
*Marjory A. Gentry
Three Embarcadero Center
10th Floor
San Francisco, CA 94111
Telephone: (415) 471-3100
Facsimile: (415) 471-3400
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TABLE OF CONTENTS
Page
IDENTITY AND INTEREST OF AMICI CURIAE ............................ 1
SUMMARY OF ARGUMENT............................................................ 2
ARGUMENT........................................................................................ 7
I.
II.
III.
B.
B.
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B.
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CONCLUSION................................................................................ 39
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TABLE OF AUTHORITIES
Page(s)
Cases
Armstrong v. Armstrong,
85 D.P.R. 404, 410 (P.R. May 11, 1962) ...........................15
Atherton v. Atherton,
181 U.S. 155 (1901)...........................................................14
Baskin v. Bogan,
12 F. Supp. 3d 1144 (S.D. Ind. 2014) ...............................26
Baskin v. Bogan,
766 F.3d 648 (7th Cir. 2014), cert. denied, 135 S.
Ct. 316 (2014).............................................................. 25, 27
Bishop v. Smith,
760 F.3d 1070 (10th Cir. 2014), cert. denied, 135
S. Ct. 271 (2014)................................................................25
Bonds v. Foster,
36 Tex. 68, 1872 WL 7494 (1871) .....................................11
Bostic v. Schaefer,
760 F.3d 352 (4th Cir. 2014), cert. denied, 135 S.
Ct. 308 (2014)....................................................................25
Bowling v. Pence,
No. 1:14-cv-00405, 2014 WL 4104814 (S.D. Ind.
Aug. 19, 2014) ............................................................. 25, 26
Bradacs v. Haley,
No. 3:13-cv-02351, 2014 WL 6473727 (D.S.C. Nov.
18, 2014)............................................................................25
Campaign for S. Equal. v. Bryant,
No. 3:14-CV-818, 2014 WL 6680570 (S.D. Miss.
Nov. 25, 2014) ...................................................................25
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In re Estate of May,
305 N.Y. 486, 114 N.E.2d 4 (N.Y. 1953) .............................9
In re Lenherrs Estate,
455 Pa. 225, 314 A.2d 255 (Pa. 1974)...............................15
In re Loughmillers Estate,
229 Kan. 584, 629 P.2d 156 (Kan. 1981) ...................... 9, 10
Inhabitants of Medway v. Inhabitants of Needham
16 Mass. 157, 1819 WL 1487, 8 Am. Dec. 131
(1819) .......................................................................... 10, 11
Jernigan v. Crane,
No. 4:13-cv-00410, 2014 WL 6685391 (E.D. Ark.
Nov. 25, 2014) ...................................................................25
Kitchen v. Herbert,
755 F.3d 1193 (10th Cir.), cert. denied, 135 S.Ct.
265 (2014).................................................................... 25, 33
Latta v. Otter,
Nos. 14-35420, 14-35421, 12-17668, 2014 WL
4877682 (9th Cir. Oct. 7, 2014) ........................................24
Lawrence v. Texas,
539 U.S. 558 (2003)..................................................... 30, 38
Lopez Torres v. Gonzalez Vazquez,
151 D.P.R. 225 (P.R. June 6, 2000) ..................................17
Loughran v. Loughran,
292 U.S. 216 (1934)...........................................................11
Louisville Gas & Elec. Co. v. Coleman
277 U.S. 32 (1928).............................................................22
Love v. Beshear,
989 F. Supp. 2d 536 (W.D. Ky. 2014) ...............................25
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Loving v. Virginia,
388 U.S. 1 (1967)........................................................... 5, 19
Maynard v. Hill,
125 U.S. 190 (1888)....................................................... 7, 40
Meyer v. Neb.,
262 U.S. 390 (1923)...........................................................32
Montgomery v. Carr,
101 F.3d 1117 (6th Cir. 1996)...........................................37
Moore v. City of E. Cleveland,
431 U.S. 494 (1977)...........................................................36
Pearson v. Pearson,
51 Cal. 120, 1875 WL 1736 (1875)....................................11
Poirier v. Mass. Dept of Corr.,
558 F.3d 92 (1st Cir. 2009) ................................... 20, 32, 33
Rivera Merced v. Castillo,
No. KAC2006-0306, 2007 WL 2345145 (P.R. Cir.
June 29, 2007)............................................................. 16, 17
Rodrguez Contreras v. E.L.A.,
183 D.P.R. 505 (P.R. 2011) ...............................................17
Rolando v. Fox,
No. CV-14-40, 2014 WL 6476196 (D. Mont. Nov.
19, 2014)............................................................................25
Romer v. Evans,
517 U.S. 620 (1996)..................................... 4, 22, 23, 28, 38
Rosenbrahn v. Daugaard,
No. 4:14-cv-04081-KES, 2015 WL 144567 (D.S.D.
Jan. 12, 2015)....................................................................25
Saenz v. Roe,
526 U.S. 489 (1999)...........................................................30
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State v. Ross,
76 N.C. 242, 1877 WL 2691, 22 Am. Rep. 678
(1877) ................................................................................11
Turner v. Safley,
482 U.S. 78 (1987).............................................................20
U.S. Dept of Agric. v. Moreno,
413 U.S. 528 (1973)...........................................................24
United States v. Windsor,
U.S., 133 S. Ct. 2675 (2013), cert. denied,
U.S., 133 S. Ct. 2884 (2013)............................... passim
Whitewood v. Wolf,
992 F. Supp. 2d 410 (M.D. Pa. 2014)................................27
Williams v. N. C.,
317 U.S. 287 (1942)...........................................................14
Zablocki v. Redhail,
434 U.S. 374 (1978)..................................................... 20, 32
Rules
FED. R. OF APP. P.
Rule 29(b) ............................................................................1
Rule 29(c)(5) ........................................................................1
P.R. LAWS ANN. Title 8,
343 (2014).......................................................................35
344 (2014).......................................................................35
P.R. LAWS ANN. Title 31,
221 (2014).........................................................................3
221-265 (2014)..................................................................8
531 (2014).......................................................................35
534 (2014).........................................................................3
2411 (2014).....................................................................35
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F. W. Battershall,
The Law of Domestic Relations in the State of
New York 7-8 (1910) ....................................................... 8, 9
J. L. Grossman,
Resurrecting Comity: Revisiting the Problem of
Non-Uniform Marriage Laws, 84 Or. L. Rev. 433,
442 (2005).................................................................... 12, 19
A. Koppelman,
Interstate Recognition of Same-Sex Marriages and
Civil Unions: A Handbook for Judges, 153 U. Pa.
L. Rev. 2143, 2148 (2005) .................................................13
A. Koppelman,
Same Sex, Different States 17 (2006) ..............................14
A. Koppelman,
Same-Sex Marriage, Choice of Law, and Public
Policy, 76 Tex. L. Rev. 921, 923 (1998)....................... 12, 18
J. R. Long,
Law of Domestic Relations 87-89 (1905) ..........................10
W. M. Richman et al.,
Understanding Conflict of Laws 19 (4th ed.
2013).............................................................................. 9, 14
S. Sanders,
The Constitutional Right to (Keep Your) SameSex Marriage, 110 Mich. L. Rev. 1421 (2012) ............ 34, 36
J. Schouler,
Law of the Domestic Relations 47 (2d ed. 1874) ..............14
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E. Scoles et al.,
Conflicts of Laws 13.9, at 575 (4th ed. 2004).................13
J. W. Singer,
Same Sex Marriage, Full Faith and Credit, and
the Evasion of Obligation 1 Stan. J. C.R. & C.L. 1,
40 (2005)............................................................................13
J. Story,
Commentaries on the Conflict of Laws 113, at
187 (8th ed. 1883) ...............................................................8
M. Strasser,
The Privileges of National Citizenship: On Saenz,
Same-Sex Couples, and the Right to Travel, 52
Rutgers L. Rev. 553 (2000) ......................................... 30, 31
P. H. Vartanian,
Recognition of Foreign Marriage as Affected by
Policy in Respect of Incestuous Marriages, 117
A.L.R. 186 (1938) ..............................................................10
L. A. Weithorn,
Can A Subsequent Change in Law Void a
Marriage that Was Valid at its Inception?
Considering the Legal Effect of Proposition 8 on
Californias Existing Same-Sex Marriages, 60
Hastings L. J. 1063 (2009)................................................34
T. B. Wolff,
Interest Analysis in Interjurisdictional Marriage
Disputes, 153 U. Pa. L. Rev. 2215 (2005)................... 29, 30
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Appendix A.
The amici file this brief with the consent of all parties.
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SUMMARY OF ARGUMENT
been primarily
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promoted
marital
responsibility,
facilitated
recognition
to
valid
marriages,
would
produce
In
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categorical
rule
rather
than
allowing
for
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cases,
marriage
law
is
not
insulated
from
Given DOMAs
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Id.
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liberty
interest.
Robust
constitutional
As a result,
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Because
Puerto
Ricos
Anti-Recognition
Law
is
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State
Because
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valid
where
performed);
see
also
In
re
Loughmillers Estate, 229 Kan. 484, 629 P.2d 156, 158 (Kan.
1981) (same); In re Estate of May, 305 N.Y. 486, 114 N.E.2d
4, 6 (N.Y. 1953) (same). This rule, known as the place of
celebration rule or lex loci contractus, is recognized in some
form in every state and, indeed, is a central element of
American family law.2
The general rule was traditionally subject to exceptions
for out-of-state marriages that violated the states positive
The strong preference for recognition is also embodied in
the Uniform Marriage and Divorce Act, which provides for
no exceptions. Unif. Marriage Divorce Act 210, 9A U.L.A.
194 (1970) (amended 1973).
2
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10
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11
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marriage
restrictions,4
the
public
policy
12
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13
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14
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Puerto
Ricos
historical
approach
to
marriage
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16
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Rican
law,
whether
controversial
out-of-state
17
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The
18
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See
prohibited marriages.
II.
19
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Poirier v. Mass. Dept of Corr., 558 F.3d 92, 95 (1st Cir. 2009)
(explaining that [t]he Supreme Court has identified several
intimate associations that constitute fundamental rights and
receive strict scrutiny review, including those that attend
the
creation
and
sustenance
of
familymarriage,
guarantees
and
must
respect
the
from
other
states,
20
therefore,
must
pass
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A.
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non-recognition
provision
was
an
21
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22
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Rather than
Id.
In DOMA, the Court saw a similar constitutional
defect.
Congress
its usual
23
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For
24
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Baskin v. Bogan, 766 F.3d 648 (7th Cir. 2014), cert. denied,
135 S. Ct. 316 (2014); Kitchen v. Herbert, 755 F.3d 1193
(10th Cir.), cert. denied, 135 S. Ct. 265 (2014); Bishop v.
Smith, 760 F.3d 1070 (10th Cir. 2014), cert. denied, 135
S. Ct. 271 (2014); Bostic v. Schaefer, 760 F.3d 352 (4th Cir.
2014), cert. denied, 135 S. Ct. 308 (2014); De Leon v. Perry,
975 F. Supp. 2d 632 (W.D. Tex. 2014); Geiger v. Kitzhaber,
994 F. Supp. 2d 1128 (D. Or. 2014); Love v. Beshear, 989 F.
Supp. 2d 536 (W.D. Ky. 2014); Bowling v. Pence, No. 1:14-cv00405, 2014 WL 4104814, at *4 (S.D. Ind. Aug. 19, 2014);
Hamby v. Parnell, No. 3:14-cv-00089, 2014 WL 5089399, at
*10 (D. Alaska. Oct. 12, 2014); Fisher-Borne v. Smith, 14 F.
Supp. 3d 695 (M.D.N.C. 2014); Bradacs v. Haley, No. 3:13-cv02351, 2014 WL 6473727 (D.S.C. Nov. 18, 2014); Rolando v.
Fox, No. CV-14-40, 2014 WL 6476196 (D. Mont. Nov. 19,
2014); Campaign for S. Equal. v. Bryant, No. 3:14-CV-818,
2014 WL 6680570 (S.D. Miss. Nov. 25, 2014); Jernigan v.
Crane, No. 4:13-cv-00410, 2014 WL 6685391 (E.D. Ark. Nov.
25, 2014); Rosenbrahn v. Daugaard, No. 4:14-cv-04081-KES,
2015 WL 144567 (D.S.D. Jan. 12, 2015). But see DeBoer v.
Snyder, Nos. 14-1341, 14-3057, 14-3464, 14-5291, 14-5297,
14-5848, 2014 WL 5748990 (6th Cir. Nov. 6, 2014)
(upholding bans on the celebration and recognition of
marriages by same-sex couples in Kentucky, Michigan, Ohio
and Tennessee against constitutional challenges), cert.
granted, S. Ct. , No. 14-571, 2015 WL 213650 (U.S.
Jan. 16, 2015).
25
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recognition
and
void
out-of-state,
same-sex
marriages. Id. at 1163; affg, 766 F.3d 648 (7th Cir. 2014);
26
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992 F.
Supp. 2d 410, 424 (M.D. Pa. 2014); cf. Baskin, 766 F.3d at
666 (noting the kicker that Indiana will as a matter of
comity recognize any marriage lawful where contracted but
will not grant the same comity to marriages by same-sex
couples and concluding that this disparity suggests
animus).
Puerto Ricos adoption of a categorical rule of nonrecognition for marriages by same-sex couples suffers a
similar constitutional defect. As discussed in Section I.A,
27
The legislature
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It was its
28
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exclude
certain
sexual
couplings
or
romantic
T. B. Wolff,
29
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30
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31
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LaFleur, 414 U.S. 632, 639-40 (1974); see also Meyer v. Neb.,
262 U.S. 390, 399 (1923) (the right to marry, establish a
home and bring up children is protected by the Due Process
Clause); Carey v. Population Servs., Intl, 431 U.S. 678, 68485 (1977) ([w]hile the outer limits of this aspect of privacy
have not been marked by the Court, it is clear that among
the decisions that an individual may make without
unjustified government interference are personal decisions
32
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creation
and
sustenance
of
familymarriage,
33
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married
controls
Whether a couple is
issues
including
Windsor,
34
myriad
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35
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36
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37
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Id.
38
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Advisory Group of the U.S. House of Representatives at 2849, 133 S. Ct. 2675 (2013) (No. 12-307); Windsor, 133 S. Ct.
at 2696. There is no basis for this Court to find differently
here.
Because Puerto Rico cannot offer a constitutionally
sufficient justification for the serious harms inflicted by the
Anti-Recognition Law, this law unconstitutionally deprives
married same-sex couples of their liberty interests in their
existing marriages.
39
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Joanna L. Grossman
Sidney and Walter Siben
Distinguished
Professor of Family Law
Hofstra Law School
121 Hofstra University
Hempstead, NY 11549
Respectfully submitted
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CERTIFICATE OF COMPLIANCE
1.
This
brief
complies
with
the
type-volume
This
brief
complies
with
the
typeface
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CERTIFICATE OF SERVICE
I hereby certify that I electronically filed the foregoing with the
Clerk of the Court for the United States Court of Appeals for the First
Circuit by using the appellate CM/ECF system on February 2, 2015.
I certify that all participants in the case are registered CM/ECF
users and that service will be accomplished by the CM/ECF system.
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APPENDIX A
Amici Curiae are scholars with a wide range of expertise
relating to family law, conflict of laws, and state regulation of
marriage. Their expertise thus bears directly on the issues before the
Court in this case. These Amici are listed below. Their institutional
affiliations are listed for identification purposes only.
Susan Frelich Appleton
Vice Dean and
Lemma Barkeloo & Phoebe Couzins Professor of Law
Washington University School of Law
Katharine T. Bartlett
A. Kenneth Pye Professor of Law
Duke University Law School
Sara R. Benson
Lecturer in Law
University of Illinois College of Law
Brian H. Bix
Frederick W. Thomas Professor of Law and Philosophy
University of Minnesota
Michael Boucai
Associate Professor
SUNY Buffalo Law School
Barbara J. Cox
Clara Shortridge Foltz Professor of Law
California Western School of Law
J. Herbie DiFonzo
Professor of Law
Maurice A. Deane School of Law at Hofstra University
A-1
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Maxine Eichner
Reef C. Ivey II Professor of Law
UNC-Chapel Hill School of Law
Lawrence M. Friedman
Marion Rice Kirkwood Professor of Law
Stanford Law School
Deborah L. Forman
Professor of Law
J. Allan Cook & Mary Schalling Cook Children's Law Scholar
Whittier Law School
Suzanne A. Kim
Associate Dean and Professor of Law
Rutgers University, School of Law-Newark
Kevin Noble Maillard
Professor of Law
Syracuse University College of Law
Katharine Silbaugh
Professor of Law and Law Alumni Scholar
Boston University School of Law
Edward Stein
Vice Dean
Professor of Law
Director, Gertrud Mainzer Program in Family Law,
Policy, and Bioethics
Cardozo School of Law
Richard F. Storrow
Professor of Law
City University of New York School of Law
Bela August Walker
Associate Professor of Law
Roger Williams University School of Law
A-2
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Rhonda Wasserman
Professor of Law
Buchanan, Ingersoll & Rooney Faculty Scholar
University of Pittsburgh School of Law
Jennifer Wriggins
Sumner T. Bernstein Professor of Law
University of Maine School of Law
Marcia Yablon-Zug
Associate Professor of Law
University of South Carolina School of Law
A-3