JANET E. JORGENSEN and CYNTHIA A. PHILLIPS, a married couple, Plaintiffs, versus
MICHAEL MONTPLAISIR, in his official capacity as County Auditor of Cass County, North Dakota, WAYNE STENEHJEM, in his official capacity as Attorney General of North Dakota, RYAN RAUSCHENBERGER, in his official capacity as Tax Commissioner of North Dakota, and JACK DALRYMPLE, in his official capacity as Governor of North Dakota, Defendants.
CASE NO. 3:14-cv-00058-RRE-KKK
PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 1 of 37
i
TABLE OF CONTENTS
TABLE OF CONTENTS .................................................................................................... i
TABLE OF AUTHORITIES ............................................................................................. iii
I. Defendants Argument Is Premised on an Erroneous View of Federalism and Caselaw that Has Been Superseded By Supreme Court Jurisprudence. ............................................................................................................ 2
A. North Dakotas Marriage Laws Must Respect Jan and Cindys Individual Constitutional Rights of Equal Protection and Due Process. ........................................................................................................ 2
B. Section 2 of DOMA Does Not Provide a Legitimate Basis for Otherwise Constitutionally Invalid State Laws. ..................................... 5
C. The Language Cited by Defendants from Citizens v. Bruning Is Dicta and Has Been Superseded by the Decision in Windsor. .............. 6
D. The Summary Dismissal in Baker v. Nelson Is Also Not Controlling in This Case and Has Been Superseded By More Recent Developments. .............................................................................. 8
II. Jan and Cindy Seek the Same Fundamental Right to Marital Recognition As All Other North Dakotans. ............................................................................ 10
A. Defendants Err in Attempting to Reframe the Fundamental Right Asserted as a New Right to Marry Someone of the Same Sex. ............................................................................................................. 10
B. Defendants Misapprehend the Role of History when Considering the Scope of Fundamental Rights. .................................. 11
III. North Dakotas Marriage Ban Cannot Survive Any Level of Judicial Scrutiny. .................................................................................................................. 15
A. Defendants Urge an Erroneous Application of Rational Basis Review. ...................................................................................................... 16
B. There Is No Rational Relationship Between North Dakotas Marriage Ban and Encouraging Unintended Children to be Raised by Married Couples. .................................................................... 18 Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 2 of 37
ii
C. The North Dakota Legislature Cannot Rationally Believe It Is Preferable for Children to be Raised by a Different-sex Couple. ....................................................................................................... 20
D. Any Hypothetical Interest In Proceeding With Caution Before Altering The Traditional Definition of Marriage Cannot Sustain the Marriage Ban. ....................................................................... 21
IV. The North Dakota Marriage Ban Discriminates on the Basis of Sex. ........... 25
CONCLUSION ................................................................................................................... 26 CERTIFICATE OF SERVICE ......................................................................................... 29
Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 3 of 37
iii
TABLE OF A UTHORITIES Cases A.L.F.L. v. K.L.L., No. 2014-CI-02421 (Bexar Cnty. Dist. Ct., Tex., Apr. 22, 2014) ............................. 2 Baker v. Nelson, 191 N.W.2d 185 (Minn. 1971) .............................................................................................. 8 Baker v. Nelson, 409 U.S. 810 (1972) ................................................................................................................ 8 Baskin v. Bogan, No. 1:14-cv-00355-RLY-TAB, 2014 WL 2884868 (S.D. Ind. June 25, 2014)............... 1 Bishop v. Smith, No. 14-5003, 2014 WL 3537847 (10th Cir. July 18, 2014) ..................................... 1, 5, 10 Bishop v. U.S. ex rel. Holder, 962 F. Supp. 2d 1252 (N.D. Okla. 2014) .................................................... 1, 5 Boddie v. Connecticut, 401 U.S. 371 (1971) .................................................................................................. 3, 12 Bostic v. Rainey, 970 F. Supp. 2d 456 (E.D. Va. 2014) ....................................................................... 1, 11, 19 Bostic v. Schaefer, No. 14-1167, 2014 WL 3702493 (4th Cir. July 28, 2014) ............................... 1, 9-10, 18 Bourke v. Beshear, No. 3:13-cv-750-H, 2014 WL 556729 (W.D. Ky. Feb 12, 2014) ................. 1-2, 10, 24 Bowers v. Hardwick, 478 U.S. 186 (1986) ................................................................................................. 12, 23 Bradwell v. Illinois, 83 U.S. 130 (1873) ............................................................................................................. 14 Brandt v. Keller, 109 N.E.2d 729 (Ill. 1952) .................................................................................................... 14 Bray v. Alexandria Womens Health Clinic, 506 U.S. 263 (1993) .................................................................... 15 Brenner v. Scott, No. 4:14cv107-RH/CAS (N.D. Fla. Aug. 21, 2014) .......................................................... 1 Brinkman v. Long, No. 13CV32572, 2014 WL 3408024 (Adams Cnty. Dist. Ct., Colo., Jul. 9, 2014) ............................................................................................... 2 Bullock v. Minnesota, 611 F.2d 258 (8th Cir. 1979) .......................................................................................... 3 Califano v. Goldfarb, 430 U.S. 199 (1977) ........................................................................................................ 15 Califano v. Jobst, 434 U.S. 47 (1977) ......................................................................................................... 22, 23 Califano v. Westcott, 443 U.S. 76 (1979) .................................................................................................... 14, 22 California Water Serv. Co. v. City of Redding, 304 U.S. 252 (1938) ................................................................. 10 Christian Legal Socy Ch. of the Univ. of Cal., Hastings Coll. of Law v. Martinez, 130 S. Ct. 2971 (2010) ................................................................................................................................. 15 Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 4 of 37
iv
Citizens v. Bruning, 455 F.3d 859 (8th Cir. 2006) ........................................................................................ 6, 7 City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432 (1985) ..................................................... 16, 17, 23, 24 Damron v. Damron, 670 N.W.2d 871 (N.D. 2003) ........................................................................................ 21 Darby v. Orr, No. 12-CH-19718 (Ill. Cir. Ct., Cook Cnty. Sept. 27, 2013) ................................................. 2 De Leon v. Perry, 975 F. Supp. 2d 632 (W.D. Tex. 2014).......................................................................... 1, 6 DeBoer v. Snyder, 973 F. Supp. 2d 757 (E.D. Mich. 2014) ................................................................. 1, 24-25 Frontiero v. Richardson, 411 U.S. 677 (1973) ...................................................................................................... 9 Garden State Equal. v. Dow, 82 A.3d 336 (N.J. Super. 2013) ......................................................................... 2 Geiger v. Kitzhaber, No. 6:13-cv-01834-MC, 2014 WL 2054264 (D. Or. May 19, 2014) .................... 1, 18 Gill v. Office of Pers. Mgmt., 699 F. Supp. 2d 374 (D. Mass. 2010) .............................................................. 22 Ginters v. Frazier, 614 F.3d 822 (8th Cir. 2010) ............................................................................................... 8 Golinski v. U.S. Office of Pers. Mgmt., 824 F. Supp. 2d 968 (N.D. Cal. 2012) ................................ 18, 19, 22 Goodridge v. Dept of Pub. Health, 798 N.E.2d 941 (Mass. 2003) .................................................................. 26 Graham v. Richardson, 403 U.S. 365 (1971) ....................................................................................................... 6 Gray v. Orr, No. 13-C-8449, 2013 WL 6355918 (N.D. Ill. Dec. 5, 2013) ................................................... 2 Griego v. Oliver, 316 P.3d 865 (N.M. 2013) ...................................................................................................... 2 Hall v. Florida, 134 S. Ct. 1986 (2014) ............................................................................................................ 25 Henry v. Himes, No. 1:14cv129, 2014 WL 1418395 (S.D. Ohio Apr. 14, 2014) ........................... 10, 11 Hicks v. Miranda, 422 U.S. 332 (1975) ............................................................................................................. 9 Hodgson v. Minnesota, 497 U.S. 417 (1990) ..................................................................................................... 10 Hollingsworth v. Perry, 133 S. Ct. 2652 (2013) ................................................................................................... 9 Hooper v. Bernalillo Cnty. Assessor, 472 U.S. 612 (1985) ................................................................................. 16 In re Marriage Cases, 183 P.3d 384 (Cal. 2008) ............................................................................................... 10 In re Matson, 509 B.R. 860 (Bankr. E.D. Wis. 2014) ...................................................................................... 5 In Re: Estate of Bangor, No. 502014CP001857XXXXMB (Palm Beach Cnty. Cir. Ct., Fla., Aug. 5, 2014) ......................................................................................... 2 Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 5 of 37
v
J.E.B. v. Alabama ex rel. T.B., 511 U.S. 127 (1994) .......................................................................... 21, 25, 26 Jackson v. City & Cnty. of Denver, 124 P.2d 240 (Colo. 1942) ...................................................................... 13 Jones v. Lorenzen, 441 P.2d 986 (Okla. 1965) ................................................................................................. 13 Jones v. St. Paul Cos., Inc., 495 F.3d 888 (8th Cir. 2007) ............................................................................ 7, 8 Kelo v. City of New London, 545 U.S. 469 (2005) ............................................................................................ 17 Kitchen v. Herbert, 961 F. Supp. 2d 1181 (D. Utah 2013) ........................................ 1, 11, 12, 16, 21, 24, 26 Kitchen v. Herbert, No. 13-4178, 2014 WL 2868044 (10th Cir. June 25, 2014) ............... 1, 6, 8, 10, 11, 24 Kusper v. Pontikes, 414 U.S. 51 (1973) ............................................................................................................... 5 Latta v. Otter, No. 1:13-cv-00482-CWD, 2014 WL 1909999 (D. Idaho May 13, 2014) ........................... 1 Lawrence v. Texas, 539 U.S. 558 (2003) ................................................................................... 9, 12, 14, 15, 23 Lee v. Orr, 13-cv-8719, 2014 WL 683680 (N.D. Ill. Feb. 21, 2014) ............................................................ 1 Levy v. Louisiana, 391 U.S. 68 (1968) .............................................................................................................. 23 Lindsey v. Normet, 405 U.S. 56 (1972) ............................................................................................................. 16 Love v. Beshear, 989 F. Supp. 2d 536 (W.D. Ky. July 1, 2014)....................................................................... 1 Loving v. Virginia, 388 U.S. 1 (1967) .................................................................................................... 3, 13, 26 M.L.B. v. S.L.J., 519 U.S. 102 (1996) ............................................................................................................. 15 Mandel v. Bradley, 432 U.S. 173 (1977) ............................................................................................................. 8 Massachusetts v. EPA, 549 U.S. 497 (2007) .................................................................................................... 22 Massachusetts v. U.S. Dept of Health & Human Servs., 682 F.3d 1 (1st Cir. 2012) ...................................... 22 McDonald v. Bd. of Election Comm'rs, 394 U.S. 802 (1969) ............................................................................ 22 McGee v. Cole, No. 3:13-cv-24068, 2014 WL 321122 (S.D. W. Va. Jan. 29, 2014) .................................. 10 McLaughlin v. Florida, 379 U.S. 184 (1964) .................................................................................................... 26 Merritt v. Atty Gen., No. 13-00215-BAJ-SCR, 2013 WL 6044329 (M.D. La. Nov. 13, 2013) ................. 8 Meyer v. Nebraska, 262 U.S. 390 (1923) ............................................................................................................ 3 Naim v. Naim, 87 S.E.2d 749 (Va. 1955), judgment vacated, 350 U.S. 891 (1955), adhered to on remand, 90 S.E.2d 849 (1956) ........................................................................................... 13-14 Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 6 of 37
vi
New State Ice Co. v. Liebmann, 285 U.S. 262 (1932) ....................................................................................... 25 Obergefell v. Wymyslo, 962 F. Supp. 2d 968 (S.D. Ohio 2013) ................................................................... 2, 6 Pace v. Alabama, 106 U.S. 583 (1883) ............................................................................................................... 3 Palmore v. Sidoti, 466 U.S. 429 (1984) ............................................................................................................. 23 Pareto v. Ruvin, No. 14-1661 CA 24 (Miami-Dade Cnty. Cir. Ct., July 25, 2014) ...................................... 2 Passmore v. Astrue, 533 F.3d 658 (8th Cir. 2008) ............................................................................................. 7 People v. Liberta, 474 N.E.2d 567 (N.Y. 1984) .............................................................................................. 15 Perez v. Sharp, 198 P.2d 17 (Cal. 1948) ........................................................................................................... 14 Perry v. Schwarzenegger, 704 F. Supp. 2d 921 (N.D. Cal 2010) ..................................................................... 18 Planned Parenthood of Southeastern Pennsylvania v. Casey, 505 U.S. 833 (1992) .............................................. 12 Reed v. Reed, 404 U.S. 71 (1971) ...................................................................................................................... 16 Robb v. Connolly, 111 U.S. 624 (1884) ............................................................................................................... 5 Romer v. Evans, 517 U.S. 620 (1996) .............................................................................................. 9, 16, 17, 18 Saenz v. Roe, 526 U.S. 489 (1999) ..................................................................................................................... 2 Schuette v. Coal. to Defend Affirmative Action, 134 S. Ct. 1623 (2014) .......................................................... 4-5 Scott v. State, 39 Ga. 321 (Ga. 1869) ............................................................................................................... 13 Shephard v. U.S., 735 F.3d 797 (8th Cir. 2013) ................................................................................................ 7 Skinner v. Oklahoma, 316 U.S. 535 (1942) ........................................................................................................ 4 Sosna v. Iowa, 419 U.S. 393 (1975) .................................................................................................................... 3 T.L. ex rel. Ingram v. U.S., 443 F.3d 956 (8th Cir. 2006) ................................................................................ 8 Tanco v. Haslam, No. 3:13-cv-01159, 2014 WL 997525 (M.D. Tenn. Mar 14, 2014) ................................ 1 Thompson v. Thompson, 218 U.S. 611 (1910) ................................................................................................... 14 Troxel v. Granville, 530 U.S. 57 (2000) .............................................................................................................. 3 Turner v. Safley, 482 U.S. 78 (1987) ...................................................................................................... 4, 12, 26 U.S. Dept of Agric. v. Moreno, 413 U.S. 528 (1973) ................................................................................ 16, 17 Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 7 of 37
vii
United States v. Windsor, 133 S. Ct. 2675 (2013) ......................................... 1, 2, 4, 7-8, 9, 11, 14, 17, 19, 24 Varnum v. Brien, 763 N.W.2d 862 (Iowa 2009) ............................................................................................ 19 W. Va. State Bd. of Educ. v. Barnette, 319 U.S. 624 (1943) .............................................................................. 5 Washington v. Glucksberg, 521 U.S. 702 (1997) ............................................................................................... 11 Watson v. City of Memphis, 373 U.S. 526 (1963) ............................................................................................. 23 Weinberger v. Wiesenfeld, 420 U.S. 636 (1975) ................................................................................................. 15 Whitewood v. Wolf, 992 F. Supp. 2d 982 (M.D. Pa. 2014) .............................................................................. 1 Williams v. North Carolina, 317 U.S. 287 (1942) .............................................................................................. 3 Williams v. Rhodes, 393 U.S. 23 (1968) .............................................................................................................. 3 Windsor v. U.S., 699 F.3d 169 (2d Cir. 2012) ................................................................................................ 19 Wolf v. Walker, 986 F. Supp. 2d 982 (W.D. Wis. 2014) .......................................................................... 1, 24 Wright v. Arkansas, No. 60CV-13-2662, 2014 WL 1908815 (Pulaski Cnty. Cir. Ct., May 9, 2014) ........................................................................................................... 2 Young v. Hayes, 218 F.3d 850 (8th Cir. 2000) .................................................................................................. 8 Zablocki v. Redhail, 434 U.S. 374 (1978) .............................................................................................. 4, 10, 13 Zobel v. Williams, 457 U.S. 55 (1982) .............................................................................................................. 16 Statutes 28 U.S.C. 1257(2) ............................................................................................................................................ 8 28 U.S.C. 1738C .............................................................................................................................................. 5 N.D. Cent. Code 14-03-01 .......................................................................................................................... 25 N.D. Const. art. XI, 28 ................................................................................................................................ 25 Other Authorities Virginia L. Hardwick, Punishing the Innocent: Unconstitutional Restrictions on Prison Marriage and Visitation, 60 N.Y.U. L. REV. 275 (1985) .................................................................................................................... 12
Merits Brief of Bipartisan Legal Advisory Group, United States v. Windsor, 133 S. Ct. 2675 (2013) (No. 12-307) 2013 WL 267026, at *21 (2013) ........................................................................................... 7
Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 8 of 37 1
INTRODUCTION Defendants have presented no basis for dismissing the well-pleaded Complaint of Plaintiffs Janet Jorgensen (Jan) and Cynthia Phillips (Cindy) (together, Plaintiffs). Instead, Defendants misread the powers granted to states under the U.S. Constitution and cling to caselaw that has been superseded by significant doctrinal developments and does not control this case. As the Supreme Court has emphasized repeatedly, state authority to legislate concerning marriage exists subject to constitutional guarantees of liberty and equality. Laws that target same-sex couples for denial of marital recognition violate both equal protection and due process guarantees because these laws have both the purpose and effect of impos[ing] a disadvantage, a separate status, and so a stigma on same-sex couples relationships, and because such laws demean those persons who are in a lawful same-sex marriage. United States v. Windsor, 133 S. Ct. 2675, 2693, 2695 (2013). In the wake of Windsor, virtually every court to consider the issue has reached the conclusion that state laws prohibiting the celebration and recognition of marriages by same-sex couples are unconstitutional. 1
1 See Bostic v. Schaefer, No. 14-1167, 2014 WL 3702493 (4th Cir. July 28, 2014), affirming Bostic v. Rainey, 970 F. Supp. 2d 456 (E.D. Va. 2014) (invalidating Virginias ban); Bishop v. Smith, No. 14- 5003, 2014 WL 3537847 (10th Cir. July 18, 2014); affirming Bishop v. U.S. ex rel. Holder, 962 F. Supp. 2d 1252 (N.D. Okla. 2014) (invalidating Oklahomas ban); Kitchen v. Herbert, No. 13-4178, 2014 WL 2868044 (10th Cir. June 25, 2014), affirming Kitchen v. Herbert, 961 F. Supp. 2d 1181 (D. Utah 2013) (invalidating Utahs ban); Brenner v. Scott, No. 4:14cv107-RH/CAS (N.D. Fla. Aug. 21, 2014) (preliminary injunction); Love v. Beshear, 989 F. Supp. 2d 536 (W.D. Ky. July 1, 2014) (invalidating Kentuckys ban); Baskin v. Bogan, No. 1:14-cv-00355-RLY-TAB, 2014 WL 2884868 (S.D. Ind. June 25, 2014) (invalidating Indianas ban); Wolf v. Walker, 986 F. Supp. 2d 982 (W.D. Wis. 2014) (invalidating Wisconsins ban); Whitewood v. Wolf, 992 F. Supp. 2d 982 (M.D. Pa. 2014) (invalidating Pennsylvanias ban); Geiger v. Kitzhaber, No. 6:13-cv-01834-MC, 2014 WL 2054264 (D. Or. May 19, 2014), appeal docketed, No. 14-35427 (9th Cir. May 16, 2014) (invalidating Oregons ban); Latta v. Otter, No. 1:13-cv-00482-CWD, 2014 WL 1909999 (D. Idaho May 13, 2014), appeal docketed, Nos. 14-35420, 14-35421 (9th Cir. May 15, 2014) (invalidating Idahos ban); DeBoer v. Snyder, 973 F. Supp. 2d 757 (E.D. Mich. 2014), appeal docketed, No. 14-1341 (6th Cir. Mar. 21, 2014) (invalidating Michigans ban); Tanco v. Haslam, No. 3:13-cv-01159, 2014 WL 997525 (M.D. Tenn. Mar 14, 2014) (preliminary injunction), appeal docketed, No. 14-5297 (6th Cir. Mar. 19, 2014) (invalidating Tennessees ban); De Leon v. Perry, 975 F. Supp. 2d 632 (W.D. Tex. 2014) (preliminary injunction), appeal docketed, No. 14-50196 (5th Cir. Mar. 1, 2014) (invalidating Texass ban); Lee v. Orr, 13-cv-8719, 2014 WL 683680 (N.D. Ill. Feb. 21, 2014) (invalidating Illinoiss ban); Bourke v. Beshear, No. 3:13-cv-750-H, 2014 WL 556729 Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 9 of 37
2
For all of the same reasons that have led other courts to overturn bans on marriage for same-sex couples, this Court should deny Defendants Motion to Dismiss, grant Plaintiffs previously filed Motion for Summary Judgment, and declare that denying same-sex spouses recognition of valid out-of-state marriages violates the United States Constitutions guarantees of due process and equal protection. ARGUMENT I. Defendants Argument Is Premised on an Erroneous View of Federalism and Caselaw that Has Been Superseded By Supreme Court Jurisprudence. A. North Dakotas Marriage Laws Must Respect Jan and Cindys Individual Constitutional Rights of Equal Protection and Due Process. Defendants drastically overstate the authority granted to North Dakota by the U.S. Constitution to classify persons who may validly marry. While states have the historic and essential authority to define the marital relation, the Supreme Court has long subjected that authority to constitutional limitations explaining that [s]tate laws defining and regulating marriage, of course, must respect the constitutional rights of persons[.] Windsor, 133 S. Ct. at 2691-92. Regardless of the substantive area addressed by a law, a States authority to legislate is always subject to the constitutional rights of individuals. See Saenz v. Roe, 526 U.S. 489, 508 (1999) ([N]either Congress nor a State can validate a law that denies the rights guaranteed by the Fourteenth Amendment.);
(W.D. Ky. Feb 12, 2014), appeal docketed, No. 14-5291 (6th Cir. Mar. 19, 2014) (invalidating Kentuckys ban); Obergefell v. Wymyslo, 962 F. Supp. 2d 968 (S.D. Ohio 2013), appeal docketed, 14- 3057 (6th Cir. Jan. 22, 2014) (invalidating Ohios ban); In Re Estate of Bangor, No. 502014CP001857XXXXMB (Palm Beach Cnty. Cir. Ct., Fla., Aug. 5, 2014); Pareto v. Ruvin, No. 14-1661 CA 24 (Miami-Dade Cnty. Cir. Ct., July 25, 2014); Wright v. Arkansas, No. 60CV-13- 2662, 2014 WL 1908815 (Pulaski Cnty. Cir. Ct., May 9, 2014) (invalidating Arkansas ban); Gray v. Orr, No. 13-C-8449, 2013 WL 6355918 (N.D. Ill. Dec. 5, 2013) (invalidating Illinois ban); Darby v. Orr, No. 12-CH-19718, (Ill. Cir. Ct., Cook Cnty. Sept. 27, 2013) (citing Windsor in denying motion to dismiss state court challenge to state marriage ban); Garden State Equal. v. Dow, 82 A.3d 336 (N.J. Super. 2013); Griego v. Oliver, 316 P.3d 865 (N.M. 2013) (citing Windsor in denying stay pending appeal of judgment declaring state marriage ban unconstitutional); Brinkman v. Long, No. 13CV32572, 2014 WL 3408024 (Adams Cnty. Dist. Ct., Colo., Jul. 9, 2014) (invalidating Colorados ban); A.L.F.L. v. K.L.L., No. 2014-CI-02421 (Bexar Cnty. Dist. Ct., Tex., Apr. 22, 2014) (declaring Texas ban unconstitutional on its face). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 10 of 37
3
Williams v. Rhodes, 393 U.S. 23, 29 (1968) ([T]he Constitution is filled with provisions that grant Congress or the States specific power to legislate in certain areas; these granted powers are always subject to the limitation that they may not be exercised in a way that violates other specific provisions of the Constitution.); Bullock v. Minnesota, 611 F.2d 258, 259-60 (8th Cir. 1979) (a states reserved right to regulate elections and prescribe qualifications for statewide political offices pursuant to the Tenth Amendment may not be exercised in a manner that violates equal protection). These Constitutional constraints apply equally to laws regulating marriage, divorce, and other domestic-relations matters. The Supreme Court has never hesitated to subject a law governing domestic relations to constitutional review, even while recognizing the authority of the states over such matters, including in those cases cited by Defendants. See, e.g., Troxel v. Granville, 530 U.S. 57, 66 (2000) (striking down Washington statute that unconstitutionally infringed the fundamental right of parents to make decisions concerning the care, custody, and control of their children); Sosna v. Iowa, 419 U.S. 393, 404-10 (1975) (analyzing whether the plaintiffs equal protection and due process right were infringed by Iowas divorce residency requirement); Boddie v. Connecticut, 401 U.S. 371, 377 (1971) (striking statute requiring access fees for divorce courts as violating plaintiffs due process rights); Williams v. North Carolina, 317 U.S. 287, 298-99 (1942) (addressing whether states ability to alter within its own borders the marriage status of the spouse domiciled there faced any constitutional barrier in the form of due process violations). Further, the Court has issued a clear line of cases recognizing that federal guarantees of equal protection and due process set a floor below which no states marriage law may fall. See, e.g., Loving v. Virginia, 388 U.S. 1, 7 (1967) (declaring unconstitutional Virginias statutes criminalizing interracial marriage, overruling Pace v. Alabama, 106 U.S. 583 (1883), and noting that, regardless of the states police power over marriage, the state could not contend . . . that its powers to regulate marriage are unlimited notwithstanding the commands of the Fourteenth Amendment . . . in light of Meyer v. Nebraska, 262 U.S. 390 (1923), Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 11 of 37
4
and Skinner v. Oklahoma, 316 U.S. 535 (1942).); Zablocki v. Redhail, 434 U.S. 374, 386-87 (1978) (noting that reasonable regulations that do not significantly interfere with decisions to enter into the marital relationship may legitimately be imposed, a Wisconsin law denying marriage to those noncompliant with child-support obligations is unconstitutional because it clearly does interfere directly and substantially with the right to marry); Turner v. Safley, 482 U.S. 78, 99 (1987) (Missouri prison regulation imposing almost complete ban on the decision to marry held unconstitutional). Defendants suggestion that Windsor gives states free reign to exclude same-sex couples from marriage under federalism principles completely misconstrues the Courts holding. Contrary to Defendants strained interpretation, the Windsor Court explicitly rejected any characterization of its decision as being based solely on federalism principles, stating that the Court found it unnecessary to decide whether [DOMAs] federal intrusion on state power is a violation of the Constitution, because it disrupts the federal balance. 133 S. Ct. at 2692. Though recognizing that the regulation of marriage has historically been the province of the states, Windsor struck down DOMA for reasons quite apart from principles of federalism because DOMA violates basic due process and equal protection principles. Id. at 2692-93; see also id. at 2709 (Scalia, J., dissenting) ([T]he real rationale of todays opinion . . . is that DOMA is motivated by bare . . . desire to harm couples in same-sex marriages. How easy it is, indeed how inevitable, to reach the same conclusion with regard to state laws denying same-sex couples marital status.). In the same vein, North Dakotas marriage ban violates Plaintiffs equal protection and due process rights and North Dakota cannot invoke principles of federalism to shield the marriage ban from review. When rights afforded by the U.S. Constitution are being denied, it is the duty of the federal courts to intervene. As the Supreme Court recently reiterated, it is a well-established principle that when hurt or injury is inflicted . . . by the encouragement or command of laws or other state action, the Constitution requires redress by the courts. Schuette v. Coal. to Defend Affirmative Action, 134 S. Ct. Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 12 of 37
5
1623, 1637 (2014); see also Kusper v. Pontikes, 414 U.S. 51, 55 (1973) (quoting Robb v. Connolly, 111 U.S. 624, 637 (1884), and noting the solemn responsibility of the federal courts to guard, enforce, and protect every right granted or secured by the constitution of the United States) 2 . Our system of government entrusts the courts with responsibility to check the majority when it lashes out to strip constitutional protections from a disfavored groups families. Federalism is not just a bulwark against federal government overreach, as Defendants contend; it is also an essential check on state power, and for that reason, North Dakotas marriage ban cannot stand. B. Section 2 of DOMA Does Not Provide a Legitimate Basis for Otherwise Constitutionally Invalid State Laws. Defendants argue that North Dakotas decision not to recognize marriages of same-sex couples is specifically authorized by Section 2 of the DOMA, which provides that: No State . . . shall be required to give effect to any public act, record, or judicial proceeding of any other State . . . respecting a relationship between persons of the same sex that is treated as a marriage under the laws of such other State . . . .
(DE 27, at 6 (quoting 28 U.S.C. 1738C).) Section 2 is a permissive federal statute in that [i]t does not mandate that states take any particular action, does not remove any discretion from states, does not confer benefits upon non-recognizing states, and does not punish recognizing states. Bishop, 962 F. Supp. 2d at 1266-67, affd, 2014 WL 3537847 (10th Cir. July 18, 2014). At most, the statute purports to remove the Full Faith and Credit Clause as a potential obstacle to North Dakotas ability to refuse recognition. See, e.g., id. at 1266; In re Matson, 509 B.R. 860, 863 (Bankr. E.D. Wis. 2014). But, Section 2 of DOMA does not provide a legitimate basis for otherwise constitutionally invalid
2 Defendants repeated references to the ability of the people of North Dakota to decide the definition of marriage, (DE 27, at 6), do not change the constitutional calculus. See W. Va. State Bd. of Educ. v. Barnette, 319 U.S. 624, 638 (1943) (The very purpose of a Bill of Rights was to withdraw certain subjects from the vicissitudes of political controversy, to place them beyond the reach of majorities and officials and to establish them as legal principles to be applied by the courts. . . . [F]undamental rights may not be submitted to vote; they depend on the outcome of no elections.). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 13 of 37
6
state laws, like . . . marriage recognition bans . . . . Obergefell, 962 F. Supp. 2d, 981 n. 9 (S.D. Ohio 2013). Plaintiffs have challenged North Dakotas marriage ban because the provisions and enforcement of those laws deny them equal protection and due process. (See DE 1, 61-90.) Whatever powers Congress may have under the Full Faith and Credit Clause, [it] does not have the power to authorize the individual States to violate the Equal Protection Clause. De Leon, 975 F. Supp. 2d 661; see also Kitchen, 2014 WL 2868044, at *16 n.6 (Because we conclude that marriage is a fundamental right and the states arguments for restricting it to opposite-sex couples fail strict scrutiny, appellants arguments regarding 2 of DOMA also fail on the merits. Congress cannot authorize a state to violate the Fourteenth Amendment.). In fact, the U.S. Supreme Court rejected an argument similar to the one advanced by Defendants here, finding that a state could not impose a discriminatory residency requirement on non-citizens seeking government aid despite the states claim that a federal statute authorized states to set their own guidelines. See Graham v. Richardson, 403 U.S. 365, 382-83 (1971). Because Section 2 of DOMA cannot legitimize state laws that violate the Fourteenth Amendment, Defendants argument fails. C. The Language Cited by Defendants from Citizens v. Bruning Is Dicta and Has Been Superseded by the Decision in Windsor. Defendants incorrectly contend that this Court is bound by the decision in Citizens v. Bruning, 455 F.3d 859 (8th Cir. 2006), and in citing the case, ignore that the language that they rely on is clearly dicta. In any event, it has been superseded by the decision in Windsor. As Plaintiffs made clear in their Brief in Support of their Motion for Summary Judgment (DE 14, at 28-29), Citizens involved completely different issues raised by organizational plaintiffs, and in no way addressed the individual constitutional deprivations being experienced by a married couple whose marriage a state is refusing to recognize. Citizens presented claims that Article 1, Section 29 of the Nebraska Bill of Rights Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 14 of 37
7
barred Nebraskans from seeking legislative remedies, injured their right to political participation, and constituted a bill of attainder. 455 F.3d at 863. The Citizens plaintiffs explicitly disclaimed any argument about an affirmative right to marry or marriage recognition such as those raised by the Plaintiffs here. (See DE 14, at 28 n.18 (citing Br. of Plaintiffs-Appellees in Citizens).) The present case is markedly different. Jan and Cindy have been denied a concrete, fundamental right that other North Dakotans enjoy: the right to marry and have their valid out-of- state marriage recognized by the State, and to receive the myriad local, state, and federal benefits that flow from that recognition. Citizens did not provide the Eighth Circuit with an opportunity to rule on that right. Rather, given the political participation claims raised in Citizens and the total lack of any claim in that case regarding the constitutionality of a marriage ban, any discussion by that court of the merits of Nebraskas decision to exclude same-sex couples from marriage is dicta. See Passmore v. Astrue, 533 F.3d 658, 661 (8th Cir. 2008) (defining dicta as judicial comment made while delivering a judicial opinion, but one that is unnecessary to the decision in the case and therefore not precedential). Any comment on possible justifications for such a ban was necessarily also dicta, and this Court is not bound by it. See Shephard v. U.S., 735 F.3d 797, 798 (8th Cir. 2013) (affirming a district court decision not to follow circuit dicta and noting that there is no obligation to do so). Furthermore, dicta becomes even less persuasive when it is undermined by subsequent jurisprudence. See Jones v. St. Paul Cos., Inc., 495 F.3d 888, 893 (8th Cir. 2007). The dicta in Citizens has been wholly undermined by Windsor, which rejected arguments by DOMAs proponents that procreation-related interests could sustain the federal governments refusal to recognize the marriages of same-sex couples 3 in holding that no legitimate purpose overcomes [DOMAs]
3 See Merits Brief of Bipartisan Legal Advisory Group, United States v. Windsor, 133 S. Ct. 2675 (2013) (No. 12-307) 2013 WL 267026, at *21 (2013). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 15 of 37
8
purpose and effect to disparage and injure married same-sex couples. 133 S. Ct. at 2696. 4 Given the impact of Windsor, this Court is not in any way bound by Citizens. See Ginters v. Frazier, 614 F.3d 822, 829 (8th Cir. 2010) (subsequent Supreme Court rulings implicitly abrogate established Eighth Circuit analysis); T.L. ex rel. Ingram v. U.S., 443 F.3d 956, 960 (8th Cir. 2006) (holding same and recognizing that it is well settled); Young v. Hayes, 218 F.3d 850 (8th Cir. 2000) (holding that district court erred by failing to apply intervening U.S. Supreme Court precedent rather than prior Eighth Circuit precedent). D. The Summary Dismissal in Baker v. Nelson Is Also Not Controlling in This Case and Has Been Superseded By More Recent Developments. Defendants also invoke Baker v. Nelson, 409 U.S. 810 (1972), a 40-year-old summary dismissal of claims by a same-sex couple seeking to marry in Minnesota, to argue that the Supreme Court has insulated challenges to marriage bans from lower court review. 5 (DE 27, at 10.) This argument, which has been rejected by every federal court to consider it since Windsor, 6 has several fatal flaws. First, summary dismissals are inherently limited in nature, binding lower courts only on the precise issues presented in the statement of jurisdiction and without validating in any way the reasoning of the underlying decision. See Mandel v. Bradley, 432 U.S. 173, 176 (1977) (per curiam). A summary dismissal for lack of a substantial federal question issued without an opinion, like Baker, is
4 As Plaintiffs further set forth, Windsor and subsequent jurisprudence also abrogate Citizens application of rational basis. (DE 14, at 17.) 5 Baker arose from a suit filed in Minnesota state court by a same-sex couple seeking the freedom to marry under the federal constitution. 191 N.W.2d 185, 186 (Minn. 1971). After the Minnesota Supreme Court rejected their claims, the couple appealed to the U.S. Supreme Court pursuant to former 28 U.S.C. 1257(2). Until 1988, this statute afforded the Supreme Court mandatory appellate jurisdiction for review of state supreme court decisions adjudicating the constitutionality of a state law; the statute was subsequently replaced with review by writ of certiorari. The Supreme Court summarily dismissed the Minnesota couples appeal, which was based solely on a claim of sex discrimination, for want of a substantial federal question. Baker, 409 U.S. at 810. 6 See Kitchen, 2014 WL 2868044, at *25-26 (collecting cases). The only court to adopt this argument post-Windsor failed to consider whether doctrinal developments had undermined Baker. Merritt v. Atty Gen., No. 13-00215-BAJ-SCR, 2013 WL 6044329 (M.D. La. Nov. 13, 2013). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 16 of 37
9
an affirmance of the judgment only, and the rationale of the affirmance may not be gleaned solely from the opinion below. Id. Baker did not address the claims of a couple like Jan and Cindy, who are already legally married and are seeking to have their marriage from Minnesota recognized by the State of North Dakota. Baker was a case seeking the affirmative right to marry in Minnesota, and was argued and decided long before any state or modern nation permitted same-sex couples to marry. The claim that Plaintiffs advance was factually impossible when Baker was decided, was not addressed by the Minnesota court, and played no role in the Supreme Courts determination that there was not a substantial federal question in that case, and as a result, does not control in this case. Second, subsequent developments in the law have vitiated Bakers limited precedential force. A summary dismissal is not binding if there have been intervening changes in governing law. See Hicks v. Miranda, 422 U.S. 332, 344 (1975). In the intervening decades since Baker, landmark developments have vastly changed the constitutional landscape. Baker rejected the appellants sex discrimination claims before the Supreme Court recognized that sex-based classifications require heightened scrutiny, see Frontiero v. Richardson, 411 U.S. 677, 688 (1973) (plurality op.); before Romer v. Evans held that a bare desire to harm gay people cannot constitute a legitimate government interest, see 517 U.S. 620, 634-35 (1996); before Lawrence v. Texas established that lesbian and gay individuals have the same liberty interest in developing and maintaining intimate, family relationships as heterosexuals, see 539 U.S. 558, 578 (2003); and before Windsor invalidated federal anti-marriage legislation, see 133 S. Ct. at 2693. This is precisely why courts addressing post-Windsor challenges to state marriage bans have held that Baker did not determine the outcome. 7 See, e.g., Bostic, 2014 WL
7 Perhaps the most persuasive argument that Baker v. Nelson has been undermined by doctrinal developments and is no longer controlling is the Supreme Courts most recent disposition of Hollingsworth v. Perry, 133 S. Ct. 2652 (2013). There, the Court dismissed an appeal from the district court decision striking down Californias constitutional ban on marriage by same-sex couples on the ground that the intervening defendants/appellees lacked standing to appeal. The dismissal effectively vacated the Ninth Circuits opinion, but permitted the district court Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 17 of 37
10
3702493 at *8; Kitchen, 2014 WL 2868044 at *8; Bishop, 2014 WL 3537847; Bourke, 2014 WL 556729, at *1; McGee v. Cole, No. 3:13-cv-24068, 2014 WL 321122, at *9 (S.D. W. Va. Jan. 29, 2014). This Court should reach the same conclusion. II. Jan and Cindy Seek the Same Fundamental Right to Marital Recognition As All Other North Dakotans. A. Defendants Err in Attempting to Reframe the Fundamental Right Asserted as a New Right to Marry Someone of the Same Sex. Defendants readily acknowledge that marriage is a fundamental right. (DE 27, at 27.) However, in an attempt to persuade the Court to apply rational basis review (which the marriage ban still fails, see Section III, infra), Defendants try to reframe this case as being about a right solely to same-sex marriage, which they assert is too recent a claim to be fundamental. (DE 27, at 28-29.) This is an improperly narrow description of the liberty interests at stake, and this same argument already has been rejected by numerous courts. See, e.g., Bostic, 2014 WL 3702493 at *9; Kitchen, 2014 WL 2868044 at *12; Henry v. Himes, No. 1:14cv129, 2014 WL 1418395, at *7-8 (S.D. Ohio Apr. 14, 2014); In re Marriage Cases, 183 P.3d 384, 430 (Cal. 2008). Contrary to Defendants claims, the Supreme Court has made clear that the liberty interest at stake in marriage cases is freedom of choice of whom to marry, in recognition of the respect for the autonomy that the Constitution commands when it comes to the personal decisions at stake here decisions about with whom a person will build a life and a family. See Zablocki, 434 U.S. at 387 (finding unconstitutional a burden on the right to marry because it affected individuals freedom of choice in an area in which we have held such freedom to be fundamental) (emphasis added); Hodgson v. Minnesota, 497 U.S. 417, 435 (1990) (explaining that the regulation of constitutionally protected
judgment to stand. If a federal challenge to the California marriage ban (similar to the one now before this Court) had failed to raise a substantial federal question under Baker, as the Petitioners in Hollingsworth raised and argued, the Supreme Court would have reversed and dismissed the district court decision rather than let that decision stand. It is axiomatic that a district court lacks subject matter jurisdiction if no substantial federal question is presented. See California Water Serv. Co. v. City of Redding, 304 U.S. 252 (1938). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 18 of 37
11
decisions, such as . . . whom [to] marry, must be predicated on legitimate state concerns other than disagreement with the choice the individual has made). Defendants fail to appreciate the nature of the liberty at stake here when they try to re-frame the fundamental right asserted as a new right solely to marry someone of the same sex. When a person who has been excluded from exercising a fundamental right steps forward seeking to exercise that right, courts properly frame the right based on the attributes of the right itself, without reference to the identity of the person who seeks to exercise it. See Kitchen, 2014 WL 2868044, at *12 (In numerous cases, the Court has discussed the right to marry at a broader level of generality than would be consistent with appellants argument); Henry, 2014 WL 1418395, at *7 (The Supreme Court has consistently refused to narrow the scope of the fundamental right to marry by reframing a plaintiffs asserted right to marry as a more limited right that is about the characteristics of the couple seeking marriage). Fundamental rights are defined by the nature of the autonomy sought, and not based on who is trying to exercise it. Here, the right at issue is the right to marry the person of ones choice, which is among the most deeply rooted and cherished liberties identified by our courts. See Kitchen, 961 F. Supp. 2d at 1202-03; see also Windsor, 133 S. Ct. at 2689 (marriage permits same-sex couples to live with pride in themselves and their union and in a status of equality with all other married persons, and in seeking to marry, same-sex couples seek to occupy the same status and dignity as that of a man and woman in lawful marriage); Bostic, 970 F. Supp. 2d at 472. Defendants attempts to characterize this as a right to same-sex marriage should accordingly be rejected. B. Defendants Misapprehend the Role of History when Considering the Scope of Fundamental Rights. Defendants argue that North Dakotas history of exclusion forecloses Plaintiffs claims that the marriage ban violates the fundamental right to remain married. (DE 27, at 29.) 8 Contrary to
8 Defendants reliance on Washington v. Glucksberg, 521 U.S. 702 (1997), in their argument regarding the role of history is misplaced, because, as Defendants acknowledge, marriage is already Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 19 of 37
12
Defendants assertions, the fact that same-sex couples have not historically been allowed to marry is not the end of the analysis. See Lawrence, 539 U.S. at 572 ([H]istory and tradition are the starting point but not in all cases the ending point of the substantive due process inquiry) (citation omitted); id. at 577-78 ([N]either history nor tradition could save a law prohibiting miscegenation from constitutional attack.) (quoting Bowers v. Hardwick, 478 U.S. 186, 216 (1986) (Stevens, J., dissenting)). While courts use history and tradition to identify the interests that due process protects, they do not carry forward historical limitations on which Americans may exercise a right once that right is recognized as protected by due process. Thus, in numerous cases, the Supreme Court struck down infringements of fundamental rights or liberty interests, even though the plaintiffs could not assert a historical claim to those rights. When analyzing fundamental rights, the Supreme Court has consistently focused on the right being asserted, rather than the person asserting it. See, e.g., Planned Parenthood of Southeastern Pennsylvania v. Casey, 505 U.S. 833, 847-48 (1992) ([I]nterracial marriage was illegal in most States in the 19 th
century, but the Court was no doubt correct in finding it to be an aspect of liberty protected against state interference by the substantive component of the Due Process Clause in Loving. . . .); Turner, 482 U.S. at 78 (striking down restriction on inmates ability to marry); Virginia L. Hardwick, Punishing the Innocent: Unconstitutional Restrictions on Prison Marriage and Visitation, 60 N.Y.U. L. REV. 275, 277-79 (1985) (right to marry traditionally did not extend to prisoners); Boddie, 401 U.S. at 376 (states may not burden fundamental right to marry a second time, even though traditional right to marry did not include a right to divorce and remarry). This critical distinctionthat history guides the what of due process rights, but not the who of which individuals may have themis central to due process jurisprudence.
considered a fundamental right, and therefore, the Glucksberg analysis is inapplicable here. Kitchen v. Herbert, 961 F. Supp. 2d 1181, at *16 (D. Utah 2013). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 20 of 37
13
Moreover, the history of marriage in North Dakota and elsewhere around the country belies Defendants argument that marriage is static, defined by its historic limitation to different-sex couples, and incapable of becoming more inclusive without damage to the institution. Marriage law has undergone radical changes in past generations to eliminate the subordination of married women and race-based entry requirements, among other things, and today, nineteen states and the District of Columbia permit same-sex couples to marry. (DE 14, at 24-25.) It is ironic that Defendants cite Loving in the very section where they argue that a historically grounded restriction on marriage is constitutional simply by virtue of its historical entrenchment. (DE 27, at 27-28.) 9 Most states banned marriage between persons of different races for much of this nations history, and courts repeatedly upheld such laws against constitutional challenge. Long into the twentieth century, the sheer weight of cases accepting the constitutionality of bans on interracial marriage was deemed justification in and of itself to perpetuate these discriminatory laws. 10 Not until
9 Just as the right to marry a spouse of ones own choosing has a deeply-rooted constitutional foundation, there is nothing novel about the principle that a couple has a fundamental right to have their marriage accorded legal recognition by the state in which the couple lives. That is precisely what Loving was all about. In Loving, Mildred and Richard Loving, an interracial couple, left their home state of Virginia to marry in Washington, D.C., a jurisdiction that permitted persons of different races to marry, before returning home. 388 U.S. at 2. The Supreme Court struck down not only Virginias law prohibiting interracial marriages within the state, but also its statutes that denied recognition to and criminally punished such marriages entered into outside the state. Id. at 4. Significantly, the Court held that Virginias statutory schemeincluding the penalties on out-of-state marriages and its voiding of marriages obtained elsewheredeprive[d] the Lovings of liberty without due process of law in violation of the Due Process Clause of the Fourteenth Amendment. Id. at 12; see also Zablocki, 434 U.S. at 397 n.1 ([T]here is a sphere of privacy or autonomy surrounding an existing marital relationship into which the State may not lightly intrude. . . . ) (emphasis added) (Powell, J., concurring). 10 See, e.g., Jones v. Lorenzen, 441 P.2d 986, 989 (Okla. 1965) (upholding Oklahoma anti- miscegenation law since the great weight of authority holds such statutes constitutional); Scott v. State, 39 Ga. 321, 326 (Ga. 1869) ([M]oral or social equality between the different races . . . does not in fact exist, and never can.); Jackson v. City & Cnty. of Denver, 124 P.2d 240, 241 (Colo. 1942) (It has generally been held that such acts are impregnable to the [constitutional] attack here made.); Naim v. Naim, 87 S.E.2d 749, 753 (Va. 1955) (finding that anti-miscegenation statutes have been upheld in an unbroken line of decisions in every State [except one] in which Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 21 of 37
14
1948 did a state high court critically examine these traditions, and strike down an anti-miscegenation law as violating rights of due process and equal protection. See Perez v. Sharp, 198 P.2d 17 (Cal. 1948). In Perez, the California Supreme Court acknowledged the traditional assumption that interracial marriages were unnatural, id. at 22, but held that the long duration of a wrong cannot justify its perpetuation, id. at 26. It was not that the Constitution had changed; rather, its mandates had become more clearly recognized. Id. at 19-21, 32 (Carter, J., concurring) ([T]he statutes now before us never were constitutional.); see also Lawrence, 539 U.S. at 579 ([T]imes can blind us to certain truths and later generations can see that laws once thought necessary and proper in fact serve only to oppress. As the Constitution endures, persons in every generation can invoke its principles in their own search for greater freedom.); Windsor, 133 S. Ct. at 2689 (explaining that when permitting same-sex couples to marry, New York corrected what its citizens and elected representatives perceived to be an injustice that they had not earlier known or understood). At one time, differential treatment based on gender was a signal element of marriage under the common law. Under the doctrine of coverture, a married woman lost her separate legal existence as a person by operation of law, and the wifes legal being was subsumed by her husband. See, e.g., Thompson v. Thompson, 218 U.S. 611, 614-15 (1910) ([G]enerally speaking, the wife was incapable of making contracts, of acquiring property or disposing of the same without her husbands consent.). For centuries, through marriage laws, states and the federal government reinforced the view that a man should be the legal head of the household, responsible for its support and links to external society, and having physical, sexual, economic and legal dominion over his wife. See, e.g., Bradwell v. Illinois, 83 U.S. 130, 141 (1873);
see also Califano v. Westcott, 443 U.S. 76 (1979); Brandt v. Keller, 109 N.E.2d 729, 730 (Ill. 1952) (a married woman was regarded as a chattel with neither property nor
it has been charged that they violate constitutional guarantees), judgment vacated, 350 U.S. 891 (1955), adhered to on remand, 90 S.E.2d 849 (1956). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 22 of 37
15
other rights against anyone, for her husband owned all her property and asserted all her legal and equitable rights); People v. Liberta, 474 N.E.2d 567 (N.Y. 1984) (striking down marital rape exemption, which gave possession of a wifes body to her husband). Today, the states and federal law treat both spouses equally and in gender-neutral fashion with respect to marriage, and the Supreme Court has confirmed that such gender-neutral treatment for marital partners is constitutionally required. See Califano v. Goldfarb, 430 U.S. 199 (1977); Weinberger v. Wiesenfeld, 420 U.S. 636 (1975). Thus, marriage today is a different institution from marriage decades ago, but the profound liberty interests at stake have not changed. These interests apply equally to Jan and Cindyas well as to every other North Dakotan. III. North Dakotas Marriage Ban Cannot Survive Any Level of Judicial Scrutiny. As set forth above, because this case involves the fundamental right to marry, it should be reviewed under strict scrutiny. Moreover, and as set forth in more detail in Plaintiffs Motion for Summary Judgment, heightened scrutiny should also apply because the marriage ban discriminates on the basis of sexual orientation, (DE 14, at 16), 11 and as discussed in Section IV below, discriminates based on sex. Defendants incorrectly assert that Citizens and Baker require this Court to apply rational basis review. (DE 27, at 15.) As discussed above, the decisions in Citizens and Baker do not control this case, and those arguments similarly apply to the level of scrutiny required. As a summary dismissal,
11 There is simply no question that the marriage ban discriminates on the basis of sexual orientation. See Christian Legal Socy Ch. of the Univ. of Cal., Hastings Coll. of Law v. Martinez, 130 S. Ct. 2971, 2990 (2010) (prohibition on same-sex intimate conduct no different from discrimination against the status of being gay or lesbian); Lawrence, 539 U.S. at 575 (When homosexual conduct is criminalized, that in and of itself is an invitation to subject homosexual persons to discrimination.); cf. Bray v. Alexandria Womens Health Clinic, 506 U.S. 263, 270 (1993) (A tax on wearing yarmulkes is a tax on Jews.). Where, as here, the marriage bans discriminatory effect is more than merely disproportionate in impact, but rather affects everyone in a class and do[es] not reach anyone outside that class, a showing of discriminatory intent is not required. See M.L.B. v. S.L.J., 519 U.S. 102, 126-28 (1996) (emphasis in original). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 23 of 37
16
Baker provided no explicit instruction on levels of scrutiny. Any inferences which could be drawn from the Courts summary dismissal with regard to levels of scrutiny have since been undermined to the point of irrelevance by the Courts subsequent application of heightened scrutiny to sex discrimination claims and the Courts evolving jurisprudence on sexual orientation discrimination and liberty. As to Citizens, other federal courts have recently recognized that Windsor implicitly required heightened scrutiny for sexual orientation discrimination, thus implicitly undermining Citizens for this reason as well. (See DE 14, at 17.) Even if this Court does not apply heightened scrutiny, however, it must strike down the marriage ban under rational basis review. A. Defendants Urge an Erroneous Application of Rational Basis Review. Defendants mischaracterize what the rational basis standard means. The vision of rational basis review advanced by Defendants contravenes Supreme Court precedent regarding both the permissible motives and the permissible means for disadvantaging a group of citizens. (See DE 14, at 22-24.) The Supreme Court has made clear that where a state singles out a group of its citizens for disadvantage, a court may not turn a blind eye. See, e.g., Romer, 517 U.S. at 633; City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 450 (1985); U.S. Dept of Agric. v. Moreno, 413 U.S. 528, 534 (1973). Defendants fail to acknowledge that even rational basis review places two substantive limitations on legislative action: (1) the legislative enactments must further legitimate goals and (2) the means chosen by the legislature must bear a rational relationship to those goals. See, e.g., Kitchen, 961 F. Supp. 2d at 1210 (citing Romer, 517 U.S. at 632). Accordingly, a court is obligated to strike down a statute as unconstitutional either where it finds that the legislatures goal in passing it was not legitimate, see, e.g., Hooper v. Bernalillo Cnty. Assessor, 472 U.S. 612 (1985); Zobel v. Williams, 457 U.S. 55 (1982), or that the classification employed by the legislature did not rationally further the legislatures goal, see, e.g., Lindsey v. Normet, 405 U.S. 56 (1972); Reed v. Reed, 404 U.S. 71, 76-77 (1971). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 24 of 37
17
In particular, when applying rational basis review, courts must strike down legislation where the lack of a rational relationship between the legislative classification and the purported legislative goal suggests that the true goal is illegitimate. See Cleburne, 473 U.S. at 450; Moreno, 413 U.S. at 534. As set out below, that is precisely the circumstance presented here. Defendants wrongly assert that the legislatures motivation for passing the marriage ban is irrelevant as long as any rational basis can support it. (DE 27, at 15.) To the contrary, when a states differential treatment of a class of people rest[s] on an irrational prejudice, the legislation is unconstitutional under any level of review. Cleburne, 473 U.S. at 450. Indeed, if the principal purpose or effect of a law is found to impose inequality, such a law is not within our constitutional tradition, and violates the Equal Protection Clause for this reason alone. Romer, 517 U.S. at 633; see also Kelo v. City of New London, 545 U.S. 469, 491 (2005) (Kennedy, J., concurring) (A court applying rational-basis review under the Equal Protection Clause must strike down a government classification that is clearly intended to injure a particular class of private parties, with only incidental or pretextual public justifications.). As Windsor illustrates, a court may find a statute unconstitutional as impermissibly motivated even though until recent years, many citizens had not even considered the possibility that two persons of the same sex might aspire to occupy the same status and dignity as that of a man and a woman in lawful marriage. Windsor, 133 S. Ct. at 2689; see also id. at 2689, 2693 (explaining that although permitting same-sex couples the freedom to marry was the result of a new perspective and new insight, and no state permitted same-sex couples to marry at the time of DOMAs enactment, [t]he history of DOMAs enactment and its own text demonstrate that interference with equal dignity of same-sex marriages . . . was more than an incidental effect of the federal statute. It was its essence.). There is no requirement that there be debate or even legislative history demonstrating overt bigotry and hostility before concluding that a law reveals an improper purpose. It is enough to show Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 25 of 37
18
the absence of any logical connection to a legitimate purpose, which can raise the inevitable inference that the disadvantage imposed is born of animosity toward the class of persons affected. Romer, 517 U.S. at 635. The purpose and effect of North Dakotas marriage ban are evident on the face of the statutes: to impose inequality on lesbian and gay couples. B. There Is No Rational Relationship Between North Dakotas Marriage Ban and Encouraging Unintended Children to be Raised by Married Couples. Defendants primary justification for the marriage banto ensure that children conceived unintentionally will be raised in stable families (DE 27, at 20)defies logic. North Dakota law does not condition marriage on either of the parties procreative capacity, nor does it prohibit or even disincentivize procreative sex outside of marriage. There does not appear to be any public policy in North Dakota tying procreative sex to marriage. More importantly, even if there were, children being raised by different-sex parents (whether conceived intentionally or not) are unaffected by whether same-sex couples may marry. (See DE 14, at 25-27.) As the Bostic court noted, [t]here is absolutely no reason to suspect that prohibiting same- sex couples from marrying and refusing to recognize their out-of-state marriages will cause same-sex couples to raise fewer children or impel married opposite-sex couples to raise more children. 2014 WL 3702493 at *15; see also Geiger, 2014 WL 2054264, *13 (Opposite-gender couples will continue to choose to have children responsibly or not, and those considerations are not impacted in any way by whether same-gender couples are allowed to marry.); Golinski v. U.S. Office of Pers. Mgmt., 824 F. Supp. 2d 968, 992 (N.D. Cal. 2012)(finding that a desire to encourage opposite-sex couples to procreate and raise their own children well would not provide a legitimate reason for denying federal recognition of same-sex marriages); Perry v. Schwarzenegger, 704 F. Supp. 2d 921, 972 (N.D. Cal 2010) (Permitting same-sex couples to marry will not affect the number of opposite-sex couples who Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 26 of 37
19
marry, divorce, cohabit, have children outside of marriage or otherwise affect the stability of opposite-sex marriage.). Excluding same-sex couples from marriage has no bearing on how different-sex couples rear the children they may unintentionally produce. To paraphrase the Court of Appeals in Windsor, incentives for different-sex couples to marry and procreate (or not) were the same after the marriage ban was enacted as they were before. 699 F.3d 169, 188 (2d Cir. 2012). That these incentives did not change with the passage of the marriage ban highlights the fallacy of Defendants attempt to recast it in terms of inclusion of different-sex couples rather than exclusion of same-sex couples. See Windsor, 133 S. Ct. at 2695 (finding that DOMA directs its restrictions and restraints to same-sex couples). Second, and most critically, the marriage ban actually harms children rather than helps them. See Windsor, 133 S. Ct at 2694-95 (such differential treatment demeans the couple, whose moral and sexual choices the Constitution protects, and humiliates tens of thousands of children now being raised by same-sex couples). As the Bostic court noted, [o]f course the welfare of our children is a legitimate state interest. However, limiting marriage to opposite-sex couples fails to further this interest. Instead, needlessly stigmatizing and humiliating children who are being raised by the loving couples targeted by Virginias Marriage Laws betrays that interest. 970 F. Supp. 2d at 478; see also Golinski, 824 F. Supp. 2d at 992-93 (The denial of recognition and withholding of marital benefits to same-sex couples does nothing to support opposite-sex parenting, but rather merely serves to endanger children of same-sex parents by denying them the immeasurable advantages that flow from the assurance of a stable family structure, when afforded equal recognition.) (internal quotation marks omitted); Varnum v. Brien, 763 N.W.2d 862, 901 (Iowa 2009) (holding that marriage ban does not serve best interests of children of lesbian and gay parents who are denied an environment supported by the benefits of marriage or children of heterosexual parents who are Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 27 of 37
20
able to enjoy the environment supported by marriage with or without the inclusion of same-sex couples). In sum, Defendants asserted interest in encouraging responsible procreation cannot sustain the marriage bans constitutionality, particularly in light of its true purpose and effect: to enshrine moral disapproval of the loving relationships of same-sex couples in law. This illegitimate purpose cannot justify the marriage ban and it must therefore be held unconstitutional. C. The North Dakota Legislature Cannot Rationally Believe It Is Preferable for Children to be Raised by a Different-sex Couple. Defendants assert that the supposed benefits of a child being raised by different-sex parents could also rationally justify the marriage ban. (DE 27, at 20.) Defendants claim that the existence of such benefits is a matter of reasonable debate, and thus that the legislature is at liberty to accept the side of the debate that says children do best when raised by different-sex parents. (Id. at 22.) First, such arguments cannot justify the ban for the same reason that Defendants unintentional procreation argument failsbecause there is no logical connection whatsoever between procreation or child-rearing and North Dakotas exclusion of same-sex couples from marriage. See Section III(B), supra. Accordingly, Defendants theories about optimal child-rearing are irrelevant and there is no need for the Court to reach them. However, should the Court do so, Defendants seriously misrepresent the current social science consensus that parenting by a same-sex couple is in no way detrimental to child welfare vis--vis parenting by a different-sex couple. Other courts have surveyed the evidence on this issue and concluded that it is not a matter on which a legislature could rationally reach multiple conclusions, but rather a clearly settled fact. (See DE 14, at 27-28.) Defendants further assert that notwithstanding a clear scientific consensus, North Dakotas legislative choice is not subject to courtroom fact-finding and may be based on rational speculation unsupported by evidence or empirical data. (DE 27, at 22-23.) However, the supposed benefits of different-sex parenting cannot even be described as rational speculation. Any speculation that such Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 28 of 37
21
benefits exist rests on stereotypes about [men and womens] competence or predispositions, J.E.B. v. Alabama ex rel. T.B., 511 U.S. 127, 142 n.14 (1994), and invidious, archaic, and overbroad stereotypes about the relative abilities of men and women, id. at 131, which themselves constitute impermissible sex-based discrimination and thus cannot be described as forming a rational basis for a policy decision. (See DE 14, at 26-27.) Further, as a matter of public policy, North Dakota courts have rejected the notion that lesbian or gay parents are inferior to non-gay parents. North Dakotas Supreme Court ruled in 2003 that for custody purposes, a parents same-sex relationship was irrelevant to child welfare considerations. Damron v. Damron, 670 N.W.2d 871, 876 (N.D. 2003). Finally, even if Defendants were correct that the legislature could rationally believe that same-sex parenting is inferiorand they are notthere is still no relationship between this supposed belief and the marriage ban. Some same-sex couples have children and some do not, regardless of whether or not they are married; just as some different-sex couples have children and some do not, regardless of whether or not they are married (or whether or not their lesbian or gay neighbors are married). See Kitchen, 961 F. Supp. 2d at 1210-11 (excluding same-sex couples from marriage did nothing to enhance the environment in which the children of different-sex couples were raised, even assuming that it is optimal to be raised by different-sex parents). There is simply no rational relationship between the two that would justify upholding North Dakotas marriage ban. D. Any Hypothetical Interest In Proceeding With Caution Before Altering The Traditional Definition of Marriage Cannot Sustain the Marriage Ban. Defendants argument that the marriage ban serves an interest in proceeding with caution before allowing same-sex couples to marry similarly cannot render the ban constitutional. There is nothing cautious about a law that altogether forecloses access to marriage for same-sex couples and deprives their children from ever having married parents. Like DOMA, North Dakotas Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 29 of 37
22
marriage ban was not framed as a temporary time-out; and it has no expiration date[.] Massachusetts v. U.S. Dept of Health & Hum. Servs., 682 F.3d 1, 15 (1st Cir. 2012). The marriage ban is a blanket denial of protection, permanently freezing the exclusion of same-sex couples from marriage in North Dakota law. Furthermore, a desire by the State to preserve the status quoto protect the traditional definition of marriage by codification and constitutional amendment, (DE 27, at 23)does nothing more than describe what [the marriage ban] does. It does not provide a justification for doing so. Gill v. Office of Pers. Mgmt., 699 F. Supp. 2d 374, 393 (D. Mass. 2010), affd, Massachusetts v. U.S. Dept of Health & Human Servs., 682 F.3d 1 (1st Cir. 2012). Like Congress before it, the State of North Dakota cannot, like an ostrich, merely bury its head in the sand and wait for danger to pass, especially at the risk of permitting continued constitutional injury upon [same-sex] couples. That the issue is socially divisive does nothing to relieve the judiciary of its obligation to examine the constitutionality of discriminating classifications in the law. Golinski v. U.S. Office of Pers. Mgmt., 824 F. Supp. 2d 968, 1001 (N.D. Cal. 2012). Proceeding with caution cannot be a justification for a law in and of itself. It is a means, not an end, and such means are permissible only if they are in pursuit of legitimate goals. 12 The States desire to proceed with caution must be considered in light of both the purpose of its line drawing and the impact on those affected. See Califano v. Westcott, 443 U.S. 76, 89 (1979) (Congress may not legislate one step at a time when that line is drawn along the line of gender, and the consequence is to exclude one group of families altogether from badly needed subsistence
12 See, e.g., Massachusetts v. EPA, 549 U.S. 497, 524 (2007) (incremental pursuit of proper end of reducing emissions of greenhouse gases permissible); Califano v. Jobst, 434 U.S. 47, 57-58 (1977) (Congress may work incrementally toward the goal of eliminating the hardship caused by the general marriage rule); McDonald v. Bd. of Election Commrs, 394 U.S. 802, 807 (1969) (permissible to pass incremental legislation to make voting more available to some groups who cannot easily get to the polls). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 30 of 37
23
benefits); Califano, 434 U.S. at 58 (suggesting that analysis of incremental legislation would differ if Congress was motivated by antagonism toward any class of marriages or marriage partners excluded from the legislations protections). Here, the end being served by North Dakotas alleged cautious approach is avoid[ing] the unforeseen consequences of a sudden and dramatic change to the definition of marriage. (DE 27, at 24-25.) This purpose cannot justify the marriage ban. First, as discussed in Plaintiffs Motion for Summary Judgment (DE 14, at 24-25), Defendants reliance on tradition cannot insulate them from a finding that the motivation for the marriage ban is improper and the legislation unconstitutional. Courts must be extremely sensitive when it comes to basic civil rights and [should] not hesitate[] to strike down an invidious classification even though it had history and tradition on its side. Levy v. Louisiana, 391 U.S. 68, 71 (1968). Indeed, similar appeals to tradition were made and rejected in Lawrence, 539 U.S. at 577-78 ([T]he fact that the governing majority in a State has traditionally viewed a particular practice as immoral is not a sufficient reason for upholding a law prohibiting the practice; neither history nor tradition could save a law prohibiting miscegenation from constitutional attack.) (quoting Bowers v. Hardwick, 478 U.S. at 216 (Stevens, J., dissenting)). Second, Defendants speculation about the consequences of allowing same-sex couples to marry cannot justify the marriage ban. The Supreme Court has consistently held that an interest in avoiding speculative and unidentified consequences of ending discrimination does not suffice. See City of Cleburne, 473 U.S. at 448 ([T]he City may not avoid the strictures of [the Equal Protection] Clause by deferring to the wishes or objections of some fraction of the body politic. (citing Palmore v. Sidoti, 466 U.S. 429, 433 (1984)); see also Watson v. City of Memphis, 373 U.S. 526, 535-36 (1963) (rejecting purported interest in proceeding with caution to prevent community confusion and turmoil as defense to discrimination). Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 31 of 37
24
Furthermore, the States reliance on Justice Alitos dissent in Windsor completely ignores that the Windsor Court rejected precisely these same justifications for DOMA. Specifically, the Court highlighted Congressional emphasis on defend[ing] the institution of traditional heterosexual marriage and protecting against the truly radical proposal to include same-sex couples in marriage that would fundamentally alter the institution of marriage, in order to underscore DOMAs impermissible discrimination. Windsor, 133 S. Ct. at 2693. The Court concluded that these stated purposes demonstrate that interference with the equal dignity of same-sex marriages was DOMAs essence. Id. at 2681. In this vein, every court since Windsor that has considered whether proceeding with caution was a rational basis for a marriage ban has rejected it. See, e.g., Kitchen, 961 F. Supp. 2d at 1194-95; Bourke, 2014 WL 556729 at *1; DeBoer, 973 F. Supp. 2d at 770-71; Wolf, 986 F. Supp. 2d at 1025 (A desire to make a class of people wait to exercise constitutional rights is not a legitimate interest.). A marriage ban cannot be justified by sustained by a wait-and-see approach where it is motivated by mere negative attitudes, or fear. See Kitchen, 961 F. Supp. 2d at 1213, affd, 2014 WL 2868044 (10th Cir. June 25, 2014) (quoting Cleburne, 473 U.S. at 448). Speculation about the societal impact of ending the exclusion of same-sex couples from marriage are wholly inappropriate to sustain a marriage ban. As the U.S. District Court for the Eastern District of Michigan concluded: [T]he calculus is fundamentally altered when constitutional rights are implicated because any deprivation of constitutional rights calls for prompt rectification. The basic guarantees of our Constitution are warrants for the here and now and, unless there is an overwhelmingly compelling reason, they are to be promptly fulfilled. The state may not shield itself with the wait-and-see approach and sit idly while social science research takes its plodding and deliberative course. Were the Court to accept this position, it would turn the rational basis analysis into a toothless and perfunctory review because the state can plead an interest in proceeding with caution in almost any setting. Rather, the state must have some rationale beyond merely asserting that there is no conclusive evidence to decide an issue one way or another. Since the wait-and-see approach fails to meet this most basic threshold it cannot pass the rational basis test. Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 32 of 37
25
DeBoer, 973 F. Supp. 2d at 771 (internal citations omitted). Defendants cite Justice Brandeiss dissent in New State Ice Co. v. Liebmann, 285 U.S. 262, 311 (1932), noting that states can experiment with social and economic policies. (DE 27, at 24.) Yet Defendants neglect to include what immediately follows from Justice Brandeis: [t]his Court has the power to prevent an experiment. We may strike down the statute which embodies it on the ground that, in our opinion, the measure is arbitrary, capricious or unreasonable . . . We must be ever on our guard, lest we erect our prejudices into legal principles. New State Ice Co., 285 U.S. at 311. As the Supreme Court recently reaffirmed, [t]he States are laboratories for experimentation, but those experiments may not deny the basic dignity the Constitution protects. Hall v. Florida, 134 S. Ct. 1986, 2001 (2014). North Dakotas marriage ban is precisely the arbitrary deprivation of dignity that Justice Brandeis feared and thus must be held unconstitutional. IV. The North Dakota Marriage Ban Discriminates on the Basis of Sex. Finally, Defendants claim that the marriage ban does not discriminate on the basis of sex because it is equally applicable to men and women. (DE 27, at 32.) This is erroneous for two reasons. First, the marriage ban does discriminate facially by gender, explicitly stating that [m]arriage consists only of the legal union between a man and a woman, N.D. Const. art. XI, 28, and that [a] spouse refers only to a person of the opposite sex who is a husband or a wife, N.D. Cent. Code 14-03-01. Under the plain language of the ban, only a man can marry a woman. This plainly discriminates against Jan and Cindy, who are each prohibited from marrying the other, because they are women. Second, the ban draws upon the same stereotypes that resulted in discriminatory jury selection being struck down in J.E.B. See 511 U.S. at 127. By requiring one man and one woman, the ban enforces conformity with the stereotype that men and women perform distinct roles and tasks within a marital relationship. But cases like J.E.B. reject stereotypes about [men and womens] competence or predispositions, id. at 142 n.14, especially where a sex-based Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 33 of 37
26
distinction serves to ratify and perpetuate invidious, archaic, and overbroad stereotypes about the relative abilities of men and women, id. at 131. Defendants do not put forth any evidence suggesting that two men or two women cannot form the expressions of emotional support and public commitment that are required for marriage. Turner, 482 U.S. at 95. Defendants argument that the marriage ban is constitutional because it burdens men and women equally was considered and rejected by the district court in Kitchen, which held that the fact of equal application to both men and women does not immunize Utahs [marriage ban] from the heightened burden of justification that the Fourteenth Amendment requires of state laws drawn according to sex. Kitchen, 961 F. Supp. 2d at 1206; see also Goodridge v. Dept of Pub. Health, 798 N.E.2d 941, 971 (Mass. 2003) (Greaney, J. concurring) (A classification may be gender based whether or not the challenged government action apportions benefits or burdens uniformly along gender lines. This is so because constitutional protections extend to individuals and not to categories of people. Thus, when an individual desires to marry, but cannot marry his or her chosen partner because of the traditional opposite-sex restriction, a violation of [equal protection] has occurred.) This holding follows from Lovings rejection of the notion that the mere equal application of a statute containing racial classifications is enough to remove the classifications from the Fourteenth Amendments proscriptions of all invidious racial discriminations. Loving, 388 U.S. at 8; McLaughlin v. Florida, 379 U.S. 184, 191 (1964) (explaining that equal protection analysis does not end with a showing of equal application among the members of the class defined by the legislation). North Dakotas marriage ban impermissibly discriminates on the basis of sex and cannot stand. CONCLUSION For the foregoing reasons, this Court should deny Defendants Motion to Dismiss, grant Plaintiffs previously filed Motion for Summary Judgment, and declare that denying same-sex Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 34 of 37
27
spouses recognition of valid out-of-state marriages violates the United States Constitutions guarantees of due process and equal protection. * * *
Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 35 of 37
28
DATED: August 22, 2014 Respectfully submitted, /s/ Kyle A. Palazzolo_______________ Kyle A. Palazzolo* Camilla B. Taylor* LAMBDA LEGAL DEFENSE AND EDUCATION FUND, INC. 105 West Adams, Suite 2600 Chicago, IL 60603-6208 T: (312) 663-4413 | F: (312) 663-4307 ctaylor@lambdalegal.org kpalazzolo@lambdalegal.org Kenneth D. Upton, Jr.* LAMBDA LEGAL DEFENSE AND EDUCATION FUND, INC. 3500 Oak Lawn Avenue, Suite 500 Dallas, TX 75219-6722 T: (214) 219-8585 | F: (214) 219-4455 kupton@lambdalegal.org Karen L. Loewy* LAMBDA LEGAL DEFENSE AND EDUCATION FUND, INC. 120 Wall Street, 19th Floor New York, NY 10005-3919 T: (212) 809-8585 | F: (212) 809-0055 kloewy@lambdalegal.org
John P. Borger Michael A. Ponto* Christopher H. Dolan* Emily E. Chow* FAEGRE BAKER DANIELS 2200 Wells Fargo Center 90 S. Seventh Street Minneapolis, Minnesota 55402-3901 T: (612) 766-8012 | F: (612) 766-1600 john.borger@faegrebd.com michael.ponto@faegrebd.com chris.dolan@faegrebd.com emily.chow@faegrebd.com
ATTORNEYS FOR PLAINTIFFS * Admitted pro hac vice
Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 36 of 37
29
CERTIFICATE OF SERVICE
Case No. 3:14-cv-00058
I hereby certify that on August 22, 2014, the following document: PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS was filed electronically with the Clerk of Court through ECF and that ECF will send a Notice of Electronic Filing to all counsel of record.
/s/ Kyle Palazzolo Kyle Palazzolo
Case 3:14-cv-00058-RRE-KKK Document 38 Filed 08/22/14 Page 37 of 37
Floyd Gomez v. John L. Lewis, Josephine Roche and Henry Schmidt, Trustees of The United Mines Workers of America Welfare and Retirement Fund, 414 F.2d 1312, 3rd Cir. (1969)