Inniss et al v. Aderhold et al
Filing
43
RESPONSE in Opposition re 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 42 MOTION to Dismiss Plaintiffs' Amended Complaint filed by Christopher Inniss. (Custer, William)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
CHRISTOPHER INNISS, et al.,
Plaintiffs,
Civil Action Number
1:14-CV-01180-WSD
v.
DEBORAH ADERHOLD, et al.,
Defendants.
PLAINTIFFS’ OPPOSITION
TO DEFENDANTS’ MOTION TO DISMISS
THE AMENDED COMPLAINT
LAMBDA LEGAL DEFENSE AND
EDUCATION FUND, INC.
Tara L. Borelli (Bar No. 265084)
Gregory R. Nevins (Bar No. 539529)
Elizabeth L. Littrell (Bar No. 454949)
730 Peachtree Street, NE, Suite 1070
Atlanta, Georgia 30308
BRYAN CAVE LLP
William V. Custer (Bar No. 202910)
Jennifer D. Odom (Bar No. 549717)
Jennifer B. Dempsey (Bar No. 217536)
Luke A. Lantta (Bar No. 141407)
1201 W. Peachtree Street, N.W., 14th Fl.
Atlanta, GA 30309
Susan L. Sommer (Pro Hac Vice)
120 Wall Street, 19th Floor
New York, NY 10005
Douglas E. Winter (Pro Hac Vice)
1155 F. Street, NW, Suite 700
Washington, DC 20004
WHITE & CASE LLP
David P. Draigh (Pro Hac Vice)
Southeast Financial Center
200 South Biscayne Blvd., Suite 4900
Miami, FL 33131-2352
6377477.1
TABLE OF CONTENTS
STATEMENT OF FACTS ..................................................................................... . 5
STANDARD OF REVIEW ....................................................................................... 8
ARGUMENT ............................................................................................................. 9
I.
This Court Has Subject Matter Jurisdiction Over the Substantial Federal
Questions Presented ....................................................................................... 12
(A)
(B)
II.
The Amended Complaint Presents Facts and Issues That Transcend
Those Presented in Baker v. Nelson .................................................... 13
Doctrinal Developments Supersede Baker.......................................... 15
The Amended Complaint States Claims for Violations of Due Process and
Equal Protection............................................................................................. 20
(A)
The Amended Complaint States a Due Process Claim ....................... 21
(B)
The Amended Complaint States an Equal Protection Claim .............. 30
CONCLUSION ........................................................................................................ 38
6377477.1
2
“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…. [Our] fundamental rights may not be submitted to vote; they depend
on the outcome of no elections.” W. Va. State Bd. of Educ. v. Barnette, 319 U.S.
624, 638 (1943).
Plaintiffs Christopher Inniss and Shelton Stroman, RayShawn and Avery
Chandler, Michael Bishop and Johnny Shane Thomas, Jennifer Sisson, and
Elizabeth and Krista Wurz seek, for themselves and for their children, to vindicate
fundamental rights guaranteed by the Fourteenth Amendment to the Constitution
and denied them by the State of Georgia.
Defendants Deborah Aderhold and Monica Fenton, as public officers of the
State of Georgia (collectively, “the State”), move to dismiss the Amended
Complaint (ECF-37) under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6)
(see ECF-29-1 and 42).1 The State seeks to perpetuate both its exclusion of
couples of the same sex from the freedom to marry and its refusal to recognize
1
Aderhold filed a Motion to Dismiss on July 21, 2014 (ECF-29-1). Plaintiffs
filed their Amended Complaint, which added the Wurz Plaintiffs and Defendant
Fenton on August 4, 2014 (ECF-37). Aderhold and Fenton filed their Motion to
Dismiss the Amended Complaint on August 18, 2014 (ECF-42). That Motion
adopted and incorporated the arguments of the Aderhold Motion.
lawful marriages entered in other jurisdictions. See O.C.G.A. §19-3-3.1; Ga.
Const. Art. I, Sec. IV, Para. I (collectively, the “Marriage Bans”).
The Motion concedes that the “love that Plaintiffs articulate for their
partners and their children is clear, as are their contributions to our society” (ECF29-1 at 8). The State effectively acknowledges that Plaintiffs and their children,
although otherwise “equal,” have been condemned by the State’s actions to
membership in an inferior tier of citizenry. Stripped of rhetoric, the State’s Motion
enunciates no interest for this condemnation other than moral disapproval of an
individual’s choice to commit her or his life to a person of the same sex. And at
the same time, the State disrespects other states’ decisions to allow couples of the
same sex to marry.
Since the Supreme Court’s decision in United States v. Windsor, 133 S. Ct.
2675 (2013), four U.S. Courts of Appeal and federal district courts in 16 states –
Colorado, Florida, Idaho, Illinois, Indiana, Kentucky, Michigan, Ohio, Oklahoma,
Oregon, Pennsylvania, Tennessee, Texas, Utah, Virginia, and Wisconsin – have
held that similar restrictions on marriage for couples of the same sex violate the
Fourteenth Amendment.2 Even though these courts found consistently that
2
See Baskin v. Bogan, Nos. 14-2386 to 14-2388, 14-2526 (7th Cir. Sept. 4,
2014); Bostic v. Schaefer, 2014 U.S. App. LEXIS 14298 (4th Cir. 2014); Baldwin
v. Smith, 2014 U.S. App. LEXIS 13733 (10th Cir. 2014); Kitchen v. Herbert, 755
F.3d 1193 (10th Cir. 2014); Burns v. Hickenlooper, 2014 U.S. Dist. LEXIS 100894
(D. Colo. 2014); Brenner v. Scott, 2014 U.S. Dist. LEXIS 116684 (N.D. Fla.
2
plaintiffs should prevail on the merits, the State argues that the Georgia Plaintiffs
should not be allowed even to proceed to the merits. The Motion to Dismiss fails
because:
(1)
The Amended Complaint presents substantial federal questions of
whether the State’s Marriage Bans violate the Due Process and Equal
Protection Clauses of the Fourteenth Amendment.
(2)
The 42-year-old summary dismissal in Baker v. Nelson, 409 U.S. 810
(1972) (mem.), does not divest this Court of jurisdiction given that:
2014); Love v. Beshear, 2014 U.S. Dist. LEXIS 89119 (W.D. Ky. 2014); Kitchen
v. Herbert, 961 F. Supp. 2d 1181 (D. Utah 2013), aff’d, 755 F.3d 1193 (10th Cir.
2014); Baskin v. Bogan, 983 F. Supp. 2d 1021 (S.D. Ind. 2014), aff’d, Baskin, Nos.
14-2386 (7th Cir. 2014); Wolf v. Walker, 2014 U.S. Dist. LEXIS 77125 (W.D.
Wis. 2014), aff’d, Baskin, Nos. 14-2386 (7th Cir. 2014); Whitewood v. Wolf, 992 F.
Supp. 2d 410 (M.D. Pa. 2014); Geiger v. Kitzhaber, 2014 U.S. Dist. LEXIS 68171
(D. Or. 2014); Latta v. Otter, 2014 U.S. Dist. LEXIS 66417 (D. Idaho 2014);
Henry v. Himes, 2014 U.S. Dist. LEXIS 51211 (S.D. Ohio 2014); Lee v. Orr, 2014
U.S. Dist. LEXIS 21620 (N.D. Ill. 2014); DeBoer v. Snyder, 973 F. Supp. 2d 757
(E.D. Mich. 2014); Tanco v. Haslam, 2014 U.S. Dist. LEXIS 33463 (M.D. Tenn.
2014); De Leon v. Perry, 975 F. Supp. 2d 632 (W.D. Tex. 2014); Bostic v. Rainey,
970 F. Supp. 2d 456 (E.D. Va. 2014); Bourke v. Beshear, 2014 U.S. Dist. LEXIS
17457 (W.D. Ky. 2014); Bishop v. U.S. ex rel. Holder, 962 F. Supp. 2d 1252 (N.D.
Okla.), aff’d sub nom. Baldwin v. Smith, 2014 U.S. App. LEXIS 13733 (10th Cir.
2014); Obergefell v. Wymyslo, 962 F. Supp. 2d 968 (S.D. Ohio 2013); Gray v. Orr,
2013 U.S. Dist. LEXIS 171473 (N.D. Ill. 2013). State courts have also held that
similar marriage bans violate the Fourteenth Amendment. See, e.g., Shaw v. Shaw,
2014 Fla. App. LEXIS 13262 (Fla. App. 2014); In re Marriage of H. Brassner, 21
Fla. L. Weekly Supp. 920a (Fla. Cir. 2014); Pareto v. Ruvin, 21 Fla. L. Weekly
Supp. 899a (Fla. Cir. 2014); Huntsman v. Heavilin, 21 Fla. L. Weekly Supp. 916a
(Fla. Cir. 2014); Brinkman v. Long, 2014 WL 3408024 (Colo. Dist. 2014); Wright
v. State, 2014 WL 1908815 (Ark. Cir. 2014); Garden State Equality v. Dow, 82
A.3d 336 (N.J. Super. 2013).
3
(a)
District courts should “allow jurisdictional dismissals only in
those cases where the federal claim is clearly immaterial or
insubstantial.” Garcia v. Copenhaver, Bell & Assoc., 104 F.3d
1256, 1261 (11th Cir. 1997) (citation omitted).
(b)
The Amended Complaint presents material facts and issues not
presented in Baker, including substantial federal questions (i)
whether one state may refuse to recognize – and effectively
nullify – marriages lawfully entered in another state; and (ii)
whether a state may refuse to allow or to recognize marriages
between persons of the same sex who are parenting children
together.
(c)
As five U.S. Court of Appeals decisions have held, doctrinal
developments in Supreme Court jurisprudence leave Baker
without precedential effect.
(3)
The Amended Complaint states claims for relief by alleging facts
plausibly showing that Defendants, acting under color of law, have
deprived Plaintiffs of constitutional rights of liberty and equality.
Read, as required, in the light most favorable to Plaintiffs, the
Amended Complaint alleges facts showing the Marriage Bans do not
4
further even a legitimate and rational, much less compelling, State
interest.
STATEMENT OF FACTS
The Marriage Bans. The Georgia legislature passed O.C.G.A. §19-3-3.1,
et seq., titled the Defense of Marriage Act, in 1996, the same year the U.S.
Congress enacted its Defense of Marriage Act (“DOMA”). Both statutes were
responses to a Hawai’i Supreme Court decision that denying marriage to same-sex
couples constitutes discrimination based on sex. See Baehr v. Lewin, 852 P.2d 44
(Haw. 1993). Georgia added the Defense of Marriage Amendment to its
Constitution in 2004 after the Massachusetts Supreme Judicial Court held that a
prohibition on marriages by same-sex couples violated “the basic premises of
individual liberty and equality” protected by the state constitution. See Goodridge
v. Dept. of Public Health, 798 N.E.2d 941 (Mass. 2003).
The Impact of the Marriage Bans. The State acknowledges that:
• Plaintiffs Christopher Inniss and Shelton Stroman are a male couple who
live in Snellville, Georgia, with their son, J.S.I.; and Christopher and Shelton
“would like to enter into a same-sex marriage in order to affirm their
relationship with each other and J.S.I. and to prevent societal disapproval
that J.S.I. or they might face” (ECF-29-1 at 6; ECF-37 ¶¶ 20, 21, 23-25).
5
• Plaintiffs RayShawn and Avery Chandler are a female couple who live in
Jonesboro, Georgia; they both served as Atlanta police officers; Avery is a
U.S. Army reservist currently deployed to Kuwait; they married in
Connecticut in June 2013; they intend to have children and both wish to be
recognized as parents on the birth certificates; and they would like the
security of automatically qualifying for survivor benefits if either of them
should die in the line of duty (ECF-29-1 at 6-7; ECF-37 ¶¶ 26, 28-30).
• Plaintiffs Michael Bishop and Johnny Shane Thomas, a male couple, live in
Atlanta, Georgia; they have a five-year-old son, T.A.B., and a three-year-old
daughter, M.G.B.; and they “want to marry to express their devotion to each
other and to obtain the dignity and legitimacy of marriage for T.A.B. and
M.G.B” (ECF-29-1 at 6-7; ECF-37 ¶¶ 31-33).
• Plaintiff Jennifer Sisson lawfully married Pamela Drenner in New York in
2013; Pamela died from ovarian cancer in 2014; and Jennifer wishes to have
a Georgia death certificate that acknowledges her as Pamela’s surviving
spouse (ECF-29-1 at 7-8; ECF-37 ¶¶ 42-43, 48-49).
Plaintiffs also include Elizabeth and Krista Wurz, a female couple who live
in Brunswick, Georgia. They married in New Hampshire in 2010. They have
seven children, including five placed with them through the Georgia foster care
system, and they want to ensure through adoption that both are the parents of each
6
of those children. In addition, Elizabeth works for the State and needs access to
employer-provided spousal and dependent health insurance for Krista and several
of the children (ECF-37 ¶¶34-41).
Although the “State values Plaintiffs as its citizens, and readily
acknowledges its responsibility to ensure that they, too, enjoy due process and
equal protection under law” (ECF-29-1 at 8), the State does not dispute – and,
indeed, defends – that Georgia law prevents Plaintiffs from marrying in Georgia;
refuses to recognize Plaintiffs’ lawful out-of-state marriages; refuses to allow
Plaintiffs jointly to adopt the children they are raising; prevents Plaintiffs from
automatic entitlement to spousal and survivor benefits; and refuses to recognize
Plaintiffs as spouses on death certificates (ECF-29-1 generally; ECF-37 ¶¶68-69).
The State also does not dispute that it provides those rights to heterosexual
couples, but denies those rights to Plaintiffs solely because they are lesbians and
gay men in relationships with partners of the same sex (ECF-29-1 at 30, 35; ECF37 ¶¶50-54, 99-102, 109-14, 122-23).
Although the State would justify its conduct by resorting to “facts” outside
the Amended Complaint such as its proposition that heterosexual marriages are
more “child-centric” (e.g., ECF-29-1 at 5-6), the Motion tests the allegations of the
Amended Complaint. As shown below, those allegations are sufficient to frame
substantial federal questions and state 42 U.S.C. § 1983 claims for violation of due
7
process and equal protection. Those allegations also show the State’s lack of a
legitimate interest in, or even rational basis for, excluding couples of the same sex
from the fundamental right of marriage and failing to recognize unions of same-sex
couples solemnized in other states (ECF-37 ¶¶74-85).
STANDARD OF REVIEW
Rule 12(b)(1). “[I]t is extremely difficult to dismiss a claim for lack of
subject matter jurisdiction.” Garcia, 104 F.3d at 1260. The State does not contest
Plaintiffs’ standing to sue. Plaintiffs plead violations of 42 U.S.C. § 1983, which
present federal questions that confer subject matter jurisdiction. See Grable &
Sons Metal Prods., Inc. v. Darue Eng’g, 545 U.S. 308, 312 (2005). The State’s
argument that the Amended Complaint presents “the precise issues presented” in
Baker v. Nelson (ECF-29-1 at 11-12) is properly tested under Rule 12(b)(6).
Even if Rule 12(b)(1) applied, the State’s Baker argument would be either a
“facial attack,” limiting review to whether Plaintiffs’ allegations, taken as true,
show a basis for subject matter jurisdiction, Lawrence v. Dunbar, 919 F.2d 1525,
1529 (11th Cir.1990), or a “factual attack” implicating the merits, in which case
“[t]he proper course of action … is to find that jurisdiction exists and deal with the
objection as a direct attack on the merits...,” Garcia, 104 F.3d at 1261.
Rule 12(b)(6). A Rule 12(b)(6) motion does not test whether plaintiff “will
ultimately prevail,” Skinner v. Switzer, 131 S. Ct. 1289, 1296 (2011), but whether
8
the complaint alleges “sufficient factual matter … to ‘state a claim to relief that is
plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009), quoting Bell
Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). This standard is met “when the
plaintiff pleads factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S.
at 678. The court “accept[s] as true the facts as set forth in the complaint and
draw[s] all reasonable inferences in the plaintiff’s favor.” Randall v. Scott, 610
F.3d 701, 705 (11th Cir. 2010).
ARGUMENT
The State urges this Court to ignore Marbury v. Madison, 5 U.S. 137 (1803),
and defer to the “people of Georgia” who imposed the Marriage Bans in the first
place (ECF-29-1 at 2-3). The argument is as familiar as it is futile.
“[T]he courts were designed to be an intermediate body between the people
and the legislature, in order, among other things, to keep the latter within the limits
assigned to their authority….” Federalist No. 78. “Minorities trampled on by the
democratic process have recourse to the courts; the recourse is called constitutional
law.” Baskin, Nos. 14-2386, at *37; see also Bostic, 2014 U.S. App. LEXIS
14298, at *50-53.
Our courts did not wait for the democratic process to undo racial
segregation. Our courts did not abandon the equal rights of women to politicians
9
or polls. Our courts intervened to eliminate state bans on inter-racial marriage.
And the Supreme Court rejected the State’s argument for deference when
invalidating DOMA in Windsor. See Brief of Respondent The Bipartisan Legal
Advisory Group of the U.S. House of Representatives (“BLAG Brief”), 2013 U.S.
S. Ct. Briefs LEXIS 280, at *20 (arguing that laws like DOMA are “wisely left to
Congress and the democratic process”). In the wake of Windsor, courts around the
nation have not hesitated to rule that state bans on marriage between persons of the
same sex are an affront to constitutional ideals of liberty and equality.
The State argues – like Virginia more than fifty years ago in defending a
marriage ban that now would seem absurd were it not so offensive – that its ability
to set certain marriage eligibility criteria, such as age and blood test requirements,
excuses its abridgement of fundamental rights and explicit classification of a
minority group as second-tier citizens (ECF-29-1 at 17-18; compare Loving v.
Virginia, 1966 U.S. S. Ct. Briefs LEXIS 5, at *21-22 (“A state has power to
prescribe by law the age at which persons may enter into marriage, the procedure
essential to constitute a valid marriage, the duties and obligations which it creates,
and its effects upon the property rights of both parties.... And within the range of
permissible adoption of policies deemed to be promotive of the welfare of society
as well as the individual members thereof, a state is empowered to forbid
marriages between persons of African descent and persons of other races or
10
descents. Such a statute does not contravene the Fourteenth Amendment.”)
(quotation omitted)).
But states are not, as the State contends, unfettered “laboratories of
democracy” that can regulate marriage “without interference by the federal
government” (ECF-29-1 at 17-18). As the Supreme Court reaffirmed this term:
“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). The Constitution “undoubtedly imposes constraints on the State’s power
to control the selection of one’s spouse.” Roberts v. U.S. Jaycees, 468 U.S. 609,
620 (1984). “State laws defining and regulating marriage … must respect the
constitutional rights of persons.” Windsor, 133 S. Ct. at 2691; see Loving v.
Virginia, 388 U.S. 1, 7 (1967).
Despite praising Plaintiffs’ “love … for their partners and their children” and
“their contributions to our society” (ECF-29-1 at 8), the State refuses to
acknowledge that, as long as its Marriage Bans remain in force, ordinary people
suffer. People like Jennifer Sisson, whose lawful marriage in New York goes
unrecognized on her spouse’s death certificate. People like Avery and RayShawn
Chandler, who have served as Atlanta police officers but, though lawfully married
in Connecticut, would not automatically qualify for survivor benefits if one died in
the line of duty. People like Christopher Inniss and Shelton Stroman, and Michael
11
Bishop and Johnny Shane Thomas, who have been denied marriage licenses; and
Elizabeth and Krista Wurz, who were lawfully married in New Hampshire – three
couples who are parenting and raising ten children under a State regime that
creates a “stigma”; “humiliates” their children; and “instructs … all persons with
whom [they] interact, including their own children, that their marriage is less
worthy than the marriages of others.” Windsor, 133 S. Ct. at 2693-94, 2696.
Our democracy functions and prevails because we promise liberty and
equality for all. Our judiciary exists to enforce that promise. Plaintiffs turn to this
Court to vindicate their families’ rights to liberty and equality.
I.
THIS COURT HAS SUBJECT MATTER JURISDICTION OVER
THE SUBSTANTIAL FEDERAL QUESTIONS PRESENTED
The State claims that the Supreme Court’s 42-year-old summary dismissal in
Baker deprives this Court of subject matter jurisdiction and bars the courthouse
door to judicial review of the Marriage Bans (ECF-29-1 at 9-19).
At the time of Baker, 28 U.S.C. § 1257 required the Supreme Court to
accept appeals of state high court cases involving constitutional challenges to state
laws. Baker was an appeal from a Minnesota Supreme Court decision holding that
the state’s refusal to allow partners of the same sex to marry did not violate due
process or equal protection rights. The Supreme Court summarily dismissed the
appeal in a one-sentence order “for want of a substantial federal question.” 409
U.S. at 810.
12
A summary dismissal lacks “the same precedential value … as does an
opinion of [the Supreme] Court after briefing and oral argument on the merits.”
Washington v. Conf. Bands & Tribes, 439 U.S. 463, 476 n.20 (1979). It merely
“prevent[s] lower courts from coming to opposite conclusions on the precise issues
presented and necessarily decided” on “the particular facts involved.” Mandel v.
Bradley, 432 U.S. 173, 176 (1977). And a summary dismissal loses this limited
binding force when the Supreme Court’s “doctrinal developments indicate
otherwise,” whether or not the Court explicitly overrules the case. Hicks v.
Miranda, 422 U.S. 332, 343-45 (1975) (quotation omitted).
Baker does not control for two independent reasons: The Amended
Complaint presents facts and issues different from those “presented and necessarily
decided” in Baker; and, as four U.S. Courts of Appeal have held, “doctrinal
developments” in Supreme Court jurisprudence vitiate Baker’s already limited
precedential value.
(A)
The Amended Complaint Presents Facts and Issues That
Transcend Those Presented In Baker v. Nelson
Although the State represents that Baker involved “claims indistinguishable
from those here” (ECF-29-1 at 10), the Amended Complaint alleges facts and
issues that transcend the “precise issues presented and necessarily decided” on “the
particular facts involved” in Baker. Mandel, 432 U.S. at 176.
13
Baker concerned a discrete intrastate issue: Whether the State of Minnesota
could, consistent with then-existing interpretations of liberty and equality, deny a
marriage license to persons of the same sex. Although this lawsuit presents that
issue, the Amended Complaint raises at least two other substantial issues.
First, unlike Baker, this lawsuit includes Plaintiffs who are lawfully married,
and thus presents an issue with interstate consequences and implications: Whether
the State of Georgia can, consistent with constitutional principles, refuse to
recognize in any way – and effectively void – marriages lawfully entered in other
states (see ECF-37 ¶¶28, 35, 42). This substantial federal question was not
presented or decided in Baker. And the State unwittingly concedes this by trying
to distinguish Windsor as confined to its holding that “no legitimate purpose
overcomes the purpose and effect to disparage and to injure [married same-sex
couples] whom the State, by its marriage law, sought to protect in personhood and
dignity” (ECF-29-1 at 14, quoting Windsor, 133 S. Ct. at 2696).
Second, the Amended Complaint, unlike Baker, raises issues about the
State’s oppression of parents and children: Whether the State of Georgia can,
consistent with constitutional principles, deny parents the ability to marry, or
refuse to recognize their lawful marriages, on the basis of their sexual orientation
and sex (see ECF-37 ¶¶60-62). “[T]hese cases are … at a deeper level … about the
welfare of American children.” Baskin, Nos. 14-2386, at *2. The substantiality of
14
this federal question is underscored by the Supreme Court’s observation that
failing to recognize lawful marriages between couples of the same sex not only
“demeans the couple” but also “humiliates” their children, Windsor, 133 S. Ct. at
2693-94, and by its repeated intervention to enforce constitutional rights affecting
parent-child relationships and the status of children. See, e.g., Palmore v. Sidoti,
466 U.S. 429, 434 (1984); Santosky v. Kramer, 455 U.S. 745, 753–54 (1982);
Moore v. City of E. Cleveland, 431 U.S. 494, 510-12 (1977); Stanley v. Illinois,
405 U.S. 645, 658 (1972); Levy v. Louisiana, 391 U.S. 68, 71-72 (1968).
(B)
Doctrinal Developments Supersede Baker
Even if the Amended Complaint did present the identical facts and issues
presented in Baker, the Supreme Court has instructed that summary dismissals are
not binding “when doctrinal developments indicate otherwise.” Hicks, 422 U.S. at
343-45 (quotation omitted). As the Eleventh Circuit has explained:
Doctrinal developments need not take the form of an outright reversal of the
earlier case. The Supreme Court may indicate its willingness to reverse or
reconsider a prior opinion with such clarity that a lower court may properly
refuse to follow what appears to be binding precedent.... Even less clear-cut
expressions by the Supreme Court can erode an earlier summary disposition
because summary actions by the Court do not carry the full precedential
weight of a decision announced in a written opinion after consideration of
briefs and oral argument…. The Court could suggest that a legal issue once
thought to be settled by a summary action should now be treated as an open
question, and it could do so without directly mentioning the earlier case. At
that point, lower courts could appropriately reach their own conclusions on
the merits of the issue.
15
Hardwick v. Bowers, 760 F.2d 1202, 1209 (11th Cir. 1985) (citations omitted),
rev’d on other grounds, Bowers v. Hardwick, 478 U.S. 186 (1986), overruled by
Lawrence v. Texas, 539 U.S. 558 (2003).
The State cites decisions said to “recognize that [Baker] controls” (ECF-291 at 11-12). These citations are dissenting opinions or pre-date Windsor. Four
U.S. Courts of Appeal – the Second, Fourth, Seventh, and Tenth Circuits – and
virtually every district court to consider the question since Windsor have held that
doctrinal developments have rendered Baker meaningless as precedent. See
Windsor v. United States, 699 F.3d 169, 178 (2d Cir. 2012), aff’d, 133 S. Ct. 2675
(2013); Bostic, 2014 U.S. App. LEXIS 14298, at *34-35 (collecting cases); Baskin,
Nos. 14-2386, at *14; Kitchen, 755 F.3d at 1204-08; Brenner, 2014 U.S. Dist.
LEXIS 116684, at *28-30.3
The 42 years since Baker have witnessed seismic changes to the
constitutional landscape. For example, since Baker the Supreme Court has held
that:
3
The only post-Windsor federal decisions upholding marriage bans did not
consider the issue of doctrinal developments. See Merritt v. Att’y Gen., 2013 U.S.
Dist. LEXIS 162583 (M.D. La. 2013) (adopting magistrate’s report dismissing pro
se complaint); Robicheaux v. Caldwell, 2014 U.S. Dist. LEXIS 122528, at *25
(E.D. La. 2014) (not reaching Baker’s viability). For the reasons discussed in this
Opposition and in the avalanche of contrary authority, those two outlier decisions
were wrongly decided.
16
• Classifications based on sex and the marital status of one’s parents are
suspect and require heightened scrutiny, a level of review articulated only
post-Baker. See Craig v. Boren, 429 U.S. 190, 197-98 (1976); Frontiero v.
Richardson, 411 U.S. 677, 682 (1973); Lalli v. Lalli, 439 U.S. 259, 264-65
(1978).
• The Fourteenth Amendment protects fundamental liberty interests even if
the rights at issue were not well-recognized and were commonly infringed
by the states at the time of ratification. See, e.g., Planned Parenthood v.
Casey, 505 U.S. 833, 847-48 (1992).
• The government violates the Equal Protection Clause when it “classifies
homosexuals not to further a proper legislative end but to make them
unequal to everyone else.” Romer v. Evans, 517 U.S. 620, 635 (1996).
• Adult lesbians and gay men have the same liberty interest in private sexual
and family relationships as heterosexuals. Lawrence, 539 U.S. at 577-78.
Writing in dissent, Justice Scalia noted that this ruling “dismantle[d]” the
constitutional impediment to marriage by partners of the same sex: “If
moral disapprobation of homosexual conduct is ‘no legitimate state interest’
for purposes of proscribing that conduct, … what justification could there
possibly be for denying the benefits of marriage to homosexual couples
exercising ‘[t]he liberty protected by the Constitution’?” Id. at 604-05.
17
• DOMA § 3 violated due process and equal protection guarantees by denying
federal recognition of lawful marriages between couples of the same sex.
Windsor, 133 S. Ct. at 2693. DOMA improperly instructed “all persons with
whom same-sex couples interact, including their own children, that their
marriage is less worthy than the marriages of others.” Id. at 2696. The
decision prompted a dissenting Justice Scalia to state: “How easy it is,
indeed how inevitable, to reach the same conclusion with regard to state
laws denying same-sex couples marital status.” Id. at 2709.
• In Windsor, the Court also applied a heightened level of review, calling for
“careful consideration” of laws, like the Marriage Bans, singling out lesbians
and gay men for special disadvantage. Id. at 2692; see also SmithKline
Beecham Corp. v. Abbott Labs, 740 F.3d 471, 481 (9th Cir. 2014) (“Windsor
review is not rational basis review. In its words and its deed, Windsor
established a level of scrutiny for classifications based on sexual orientation
that is unquestionably higher than rational basis review.”).4
4
After championing the summary dismissal in Baker as controlling, the State
asks the Court to believe that Romer and Lawrence – decisions on the merits after
briefing and oral argument – are not “significant developments” given their narrow
interpretation by the Eleventh Circuit (ECF-29-1 at 14). Justice Scalia’s dissent in
Lawrence says otherwise, and Windsor supersedes prior understandings of equality
and liberty guarantees for same-sex couples and their children, “withdraw[ing]
from Government the power to degrade or demean in the way [DOMA] does.”
133 S. Ct. at 2695; see also Brenner, 2014 U.S. Dist. LEXIS 116684, at *28-30
(Baker does not control challenge to Florida’s marriage bans).
18
By accepting certiorari in Windsor and in Hollingsworth v. Perry, 133 S. Ct.
2652 (2013), a direct challenge to a state’s denial of marriage rights to same-sex
couples, the Supreme Court confirmed that issues of marriage between same-sex
partners present a substantial federal question. The Second Circuit’s Windsor
opinion held that Baker was no longer binding. 699 F.3d at 178. And despite
vigorous arguments to the contrary before the Supreme Court, its Windsor opinion
did not even mention Baker. “The Supreme Court’s willingness to decide Windsor
without mentioning Baker speaks volumes regarding whether Baker remains good
law.” Bostic, 2014 U.S. App. LEXIS 14298, at *36. Likewise, when counsel
invoked Baker at the Hollingsworth oral argument, Justice Ginsburg responded:
“Baker v. Nelson was 1971. The Supreme Court hadn’t even decided that genderbased classifications get any kind of heightened scrutiny…. [S]ame-sex intimate
conduct was considered criminal in many states in 1971, so I don’t think we can
extract much from Baker against Nelson.” 2013 U.S. Trans. LEXIS 40, at *10.
These developments indicate the Supreme Court’s “willingness to reverse or
reconsider a prior opinion with such clarity” that lower courts repeatedly have
declined to follow Baker. Hardwick, 760 F.2d at 1209. As Justice Scalia
confirmed in both Lawrence and Windsor, the Supreme Court has more than
“suggest[ed] that a legal issue once thought to be settled by a summary action
should now be treated as an open question.” Id.
19
The State cannot deny these doctrinal developments. It turns instead to two
arguments the Eleventh Circuit has refuted: that Hicks is dicta and that only the
Supreme Court can vitiate a summary dismissal (ECF-29-1 at 12-13). In
Hardwick, the Eleventh Circuit instructed lower courts how to interpret the
doctrinal developments language of Hicks, thus refuting any notion that the Hicks
language should be disregarded as dicta. It also confirmed that lower courts could
decide whether, “without directly mentioning the earlier case,” the Supreme Court
had “suggest[ed] that a legal issue once thought to be settled by a summary action
should now be treated as an open question.” 760 F.2d at 1209. That was the point
in Hicks: to tell lower courts not to follow summary dismissals rotely in the face
of intervening doctrinal developments.5
II.
THE AMENDED COMPLAINT STATES CLAIMS FOR
VIOLATIONS OF DUE PROCESS AND EQUAL PROTECTION
To state a claim under 42 U.S.C. § 1983, a “plaintiff must make a prima
facie showing of two elements: (1) that the act or omission deprived plaintiff of a
right, privilege or immunity secured by the Constitution or laws of the United
States, and (2) that the act or omission was done by a person acting under color of
law.” Marshall County Bd. of Educ. v. Marshall County Gas Dist., 992 F.2d 1171,
5
The State also suggests that Hicks’s instruction did not survive Rodriguez de
Quijas v. Shearson/Am. Express, Inc., 490 U.S. 477 (1989), and Agostini v. Felton,
521 U.S. 203 (1997) (ECF-29-1 at 12-13). But those cases concerned opinions on
the merits, not summary dismissals. The Tenth Circuit rejected the same argument
on that basis. Kitchen, 755 F.3d at 1232.
20
1174 (11th Cir. 1993) (quotation omitted). The State does not demonstrate that the
Plaintiffs fail to state a plausible claim.
(A)
The Amended Complaint States A Due Process Claim
The State acknowledges that the Due Process Clause of the Fourteenth
Amendment guarantees “fundamental rights comprised within the term liberty
[that] are protected by the Federal Constitution from invasion by the States” (ECF29-1 at 20). The State also acknowledges that Due Process has a “substantive
component” that provides “heightened protection against government interference
with certain fundamental rights and liberty interests” (Id.).
The Amended Complaint alleges that the State has deprived Plaintiffs of the
fundamental right to marry and to have their lawful marriages in other states
recognized, as well as other fundamental rights to privacy, personal dignity, and
autonomy, including each individual’s rights to family integrity and association.
(ECF-37 ¶¶97-98). The Amended Complaint also alleges in detail that Georgia’s
Marriage Bans serve no legitimate interest, let alone an important or compelling
interest (Id. ¶74). Plaintiffs allege, for example, that excluding same-sex couples
from marriage and refusing to recognize lawful marriages entered elsewhere by
same-sex couples does nothing to protect or enhance the rights of different-sex
couples; that protection of the public fisc does not justify the State’s invidious
distinctions among classes of its citizens; that thirty years of research shows that
21
the State’s interest in child welfare is harmed rather than furthered by excluding
same-sex couples from marriage; that numerous courts, after motions on the merits
or trials with expert testimony, have found there is no rational basis to favor
parenting by heterosexual couples over parenting by gay or lesbian couples; that
excluding same-sex couples from marriage in fact harms the couples’ children; and
that the State’s interest in the welfare of children of same-sex couples is equal to its
interest in the welfare of children of different-sex couples (Id. ¶¶75-85). Taking
these allegations as true, as this Court is required on a motion to dismiss, Plaintiffs
state a plausible claim for relief.
The State makes two arguments. First, the State argues that there is no
fundamental right to “same-sex marriage” and that the courts must exercise
restraint in recognizing new fundamental rights (ECF-29-1 at 21-31). But
Plaintiffs do not allege a right to “same-sex marriage”; Plaintiffs allege a
fundamental right to marriage, and the State does not and cannot argue that this
fundamental right does not exist. Second, the State argues, asserting a short list of
supposedly legitimate interests, that the Marriage Bans are subject to and survive
rational basis review (Id. at 31-33). That is a defense on the merits, not an
argument that Plaintiffs have no plausible claim for relief. Plaintiffs’ detailed and
factual allegations that the Marriage Bans serve no legitimate state interest, under
22
any standard of review, must be taken as true. And in any event, the arguments do
not show that Plaintiffs have failed to state a plausible claim.
First, the State contends that the fundamental right to marriage “does not
encompass the right to marry a person of the same sex” (ECF-29-1 at 20-21). But
the “freedom to marry has long been recognized as one of the vital personal rights
essential to the orderly pursuit of happiness by free men.” Loving, 388 U.S. at 12;
accord, Zablocki v. Redhail, 434 U.S. 374, 383 (1978). As the laws of 19 states
and the District of Columbia show, neither “same-sex marriage licenses” nor
“same-sex marriage laws” exist (ECF-37 ¶15). There are only marriage licenses
and laws regulating marriage.
The Supreme Court has consistently refused to narrow the scope of the
fundamental right to marry to apply only to those individuals who have always
enjoyed it. There is no more a right to “same-sex marriage” than there is a right to
“interracial marriage,” Loving, 388 U.S. 1, or to “prisoner marriage,” Turner v.
Safley, 482 U.S. 78 (1987). And neither interracial marriages nor marriages to
inmates were included in the notion of “traditional marriage.” See Casey, 505 U.S.
at 847-48 (“interracial marriage was illegal in most States in the 19th century”);
Turner, 482 U.S. at 94-95 (rejecting contention that prisoners are not deprived “a
constitutionally protected right” because “a different rule” should obtain “in a
prison forum”), and 96 (citing “incidents of marriage, like the religious and
23
personal aspects of the marriage commitment,” that still apply despite extensive
restrictions on prisoners’ spousal relationships).6
Indeed, the Supreme Court has rejected the use of semantics to define gay
people out of liberties shared by all. As the Court observed, the threshold flaw of
Bowers was its characterization of the inquiry as “whether the Federal Constitution
confers a fundamental right upon homosexuals to engage in sodomy.” Lawrence,
539 U.S. at 566-67, quoting Bowers, 478 U.S. at 190. Bowers thus “fail[ed] to
appreciate the extent of the liberty at stake,” Lawrence, 539 U.S. at 567. Similarly,
“the Court’s holding in Windsor demonstrates that a provision labeled a
‘definition’ is not immune from constitutional scrutiny.” Kitchen, 755 F.3d at
1216; see also Bostic, 2014 U.S. App. LEXIS 14298, at *46 (“Lawrence and
Windsor indicate that the choices that individuals make in the context of same-sex
relationships enjoy the same constitutional protection as the choices accompanying
opposite-sex relationships.”).
Moreover, “[h]istory and tradition are the starting point but not in all cases
the ending point of the substantive due process inquiry.” Lawrence, 539 U.S. at
6
The marriage right traditionally did not include a right to remarry after
divorce. That changed with Boddie v. Connecticut, 401 U.S. 371, 376 (1971) (due
process prohibits conditioning divorce on payment of fee, operating as “prohibition
against remarriage” for indigents). Similarly, after Zablocki v. Redhail, 434 U.S.
374 (1978), the right to marry could not be withheld based on parents’
unwillingness or inability to support their existing children. See Kitchen, 755 F.3d
at 1210-11.
24
572 (quotation omitted). “Fundamental rights, once recognized, cannot be denied
to particular groups on the ground that these groups have historically been denied
those rights.” Baskin, 2014 U.S. Dist. LEXIS 86114, at *24 (quotation omitted).
The classic example is Loving, where the Court held that anti-miscegenation laws
violated the fundamental right to marry despite a long tradition of excluding
interracial couples from marriage. See Casey, 505 U.S. at 847-48; Lawrence, 539
U.S. at 577-78 (“neither history nor tradition could save a law prohibiting
miscegenation from constitutional attack”).
The State further contends that “Windsor did not announce a new
fundamental right. The language and reasoning of Windsor are inconsistent with
the Glucksberg analysis for identifying a fundamental right” (ECF-29-1 at 25,
citing Washington v. Glucksberg, 521 U.S. 702, 720-21 (1997)). That argument is
classic misdirection. Glucksberg and its progeny hold that courts must carefully
define newly identified fundamental rights, not that courts may limit wellestablished fundamental rights based on who seeks to exercise those rights. “[T]he
right to marry is of fundamental importance for all individuals.” Zablocki, 434
U.S. at 384 (emphasis added); see Kitchen, 755 F.3d at 1209; Obergefell, 962 F.
Supp. 2d 968, 982 n.10 (reviewing Supreme Court cases holding that “a
fundamental right, once recognized, properly belongs to everyone”).
25
Fundamental rights belong to all people because they help define the
“attributes of personhood.” Casey, 505 U.S. at 851. The State concedes that
lesbians and gay men share these attributes with their heterosexual neighbors,
colleagues, and family members (ECF-29-1 at 8, acknowledging the “love that
Plaintiffs articulate for their partners and children is clear, as are their contributions
to our society”). Glucksberg is “irrelevant” and “inapplicable” because it “applies
only when courts consider whether to recognize new fundamental rights,” and is
not implicated when same-sex, like interracial, couples seek access to the
established right to marry. Bostic, 2014 U.S. App. LEXIS 14298, at *42-43.7
The State also contends that the fundamental right to marry does not
encompass the right to marry the person of one’s choice (ECF 29-1 at 21 n.6). But
the freedom to marry “resides with the individual,” and is meaningful precisely
because of the right to choose one’s life partner. Loving, 388 U.S. at 12; see also
Hodgson v. Minnesota, 497 U.S. 417, 435 (1990) (“[T]he regulation of
constitutionally protected decisions, such as where a person shall reside or whom
he or she shall marry, must be predicated on legitimate state concerns other than
7
The State’s reliance on Williams v. Att’y Gen. of Alabama, 378 F.3d 1232
(11th Cir. 2004), and Doe v. Moore, 410 F.3d 1337 (11th Cir. 2005), is unavailing
for the same reason. Those cases presented questions about defining the scope of
rights not previously recognized: the right to use sexual devices and the right to
avoid sex offender registration. Neither involved an established fundamental right
denied only to one minority group.
26
disagreement with the choice the individual has made”); Roberts, 468 U.S. at 620
(“[T]he Constitution undoubtedly imposes constraints on the State’s power to
control the selection of one’s spouse”); Cleveland Bd. of Educ. v. LaFleur, 414
U.S. 632, 639-40 (1974) (the Due Process Clause protects “freedom of personal
choice in matters of marriage and family life”).
Thus, the State’s exegesis of the need for restraint in identifying “new
fundamental rights” and its claim that neither Lawrence nor Windsor identified
such a right ignore years of Supreme Court jurisprudence (ECF-29-1 at 22-28).
The right that Plaintiffs seek to vindicate is the same “vital personal right[]” to
marry identified years before those decisions. Loving, 388 U.S. at 12. As Justice
Kennedy explained, because “times can blind us to certain truths and later
generations can see that laws once thought necessary and proper in fact serve only
to oppress,” we do not confine fundamental rights to their historically-recognized
bounds. Lawrence, 539 U.S. at 579. The founders were not “more specific”
because they did not “presume” to “know[] the components of liberty in its
manifold possibilities,” allowing future generations to “invoke its principles in
their own search for greater freedom.” Id. at 578-79.
Second, the State argues that the Marriage Bans survive rational basis review
(ECF-37 at 31-33). The Marriage Bans are subject to strict scrutiny because
Georgia deprives same-sex couples of the fundamental right to marry and denies
27
recognition to lawful marriages performed elsewhere. See Kitchen, 755 F. 3d at
1218-19. But even if rational basis review applied, the Amended Complaint is
more than sufficient.
The State’s cursory argument lists a handful of purported State interests:
encouraging childrearing in heterosexual households; “ensuring legal frameworks
for protection of children of relationships where unintentional reproduction is
possible”; “ensuring adequate reproduction”; and “fostering a child-centric
marriage culture that encourages parents to subordinate their own interests to the
needs of their children” (ECF-29-1 at 32-33).
Similar parenting-related justifications were deemed so insubstantial in
Windsor that the majority did not even give them a response beyond confirming
that DOMA furthered “no legitimate purpose.” 133 S. Ct. at 2696; see BLAG
Windsor Brief, 2013 U.S. S. Ct. Briefs LEXIS 280, at *80-82. Instead, the Court
emphasized the profound harms inflicted on same-sex couples’ children when the
law denies their families the protections of marriage and brands their families as
second-class. 133 S. Ct. at 2694.
As numerous lower courts have likewise found, the State’s purported childcentered rationales cannot survive even the most glancing level of review because
excluding same-sex couples from marriage does not advance those interests in any
way. See, e.g., Baskin, Nos. 14-2386, at *38 (finding these rationales “not only
28
conjectural; they are totally implausible”); Kitchen, 755 F.3d at 1223 (“it is wholly
illogical to believe that state recognition of the love and commitment between
same-sex couples will alter the most intimate and personal decisions of oppositesex couples”); Bostic, 2014 U.S. App. LEXIS 14298, at *63 (“excluding same-sex
couples from marriage due to their inability to have unintended children makes
little sense”); Brenner, 2014 U.S. Dist. LEXIS 116684, at *26 (“the notion that
procreation is an essential element of a Florida marriage blinks reality”); De Boer,
973 F. Supp. 2d at 771-72 (“There is … no logical connection between banning
same-sex marriage and providing children with an ‘optimal environment’ or
achieving ‘optimal outcomes.’”); Love, 989 F. Supp. 2d at 548 (arguments about
procreation and birth rates are “not those of serious people”). To the contrary, the
marriage bans undermine state interests relating to children by denying same-sex
couples’ children – including those, like children in the Wurz family, adopted from
the State foster care system – the stability and protections of marriage. Baskin,
Nos. 14-2386, at *11-13, 21-23, 33; Kitchen, 755 F.3d at 1226 (Utah’s marriage
ban inflicts “palpable harm” and “works against the children of same-sex couples,”
which “the Supreme Court has unequivocally condemned” in Windsor).
29
The Amended Complaint presents detailed allegations showing that the
Marriage Bans advance no legitimate State interest.8 Those allegations must be
accepted as true on this Motion, and, indeed, have proven conclusive on the merits
in cases across the nation. Plaintiffs have stated a due process claim.
(B)
The Amended Complaint States An Equal Protection Claim
As the State acknowledges, the “Equal Protection Clause of the Fourteenth
Amendment requires the government to treat similarly situated people alike”
(ECF-29-1 at 34). “[T]o properly plead an equal protection claim, a plaintiff need
only allege that through state action, similarly situated persons have been treated
disparately.” Thigpen v. Bibb County, 223 F.3d 1231, 1237 (11th Cir. 2000),
abrog. other grounds by Nat’l R.R. Pass. Corp. v. Morgan, 536 U.S. 101 (2002).
The Amended Complaint alleges that Plaintiffs, as lesbians and gay men, are
members of a protected class who are otherwise similarly situated to heterosexual
8
Even when an ostensibly legitimate purpose justifies a law, “[t]he State may
not rely on a classification whose relationship to an asserted goal is so attenuated
as to render the distinction arbitrary or irrational.” City of Cleburne v. Cleburne
Living Ctr., 473 U.S. 432, 446-47 (1985); see, e.g., U.S. Dep’t of Agric. v. Moreno,
413 U.S. 528, 535-36 (1973) (invalidating law on rational basis review because
“even if we were to accept as rational the Government’s wholly unsubstantiated
assumptions concerning [hippies] … we still could not agree … that the denial of
essential federal food assistance … constitutes a rational effort to deal with these
concerns”); Eisenstadt v. Baird, 405 U.S. 438, 448 (1972) (invalidating law on
rational basis review because, even if deterring premarital sex is a legitimate
governmental interest, “the effect of the ban on distribution of contraceptives to
unmarried persons has at best a marginal relation to the proffered objective”).
30
citizens; that they have suffered numerous adverse actions, e.g., the exclusion from
marriage or from recognition of their lawful marriages, which show they have been
treated differently than heterosexuals or based on their gender; and that
representatives of Georgia intentionally took these adverse actions under color of
state law (ECF-37 ¶¶104-27). Plaintiffs further allege they are members of a
protected class, which subjects the Marriage Bans to heightened scrutiny (Id. ¶¶
115, 126-27). Plaintiffs also allege that the Marriage Bans prevent them from
exercising fundamental rights that heterosexual Georgians can enjoy, requiring
strict scrutiny as a matter of equal protection as well as due process (Id. ¶¶127).
And, in any event, as discussed above, the Amended Complaint asserts facts
showing that these laws do not withstand even rational basis scrutiny because they
do not advance any legitimate governmental interest (Id. ¶¶110-15). Taking these
allegations as true on this Motion to Dismiss, Plaintiffs state a plausible claim for
relief for violation of the equal protection guarantee.
Although the State acknowledges that the Marriage Bans “may have the
effect of distinguishing based on sexual orientation,” and that those laws “[a]ffect
gays and lesbians more profoundly than they do heterosexuals,” the State “does not
concede that this necessarily constitutes a classification on the basis of sexual
orientation” (ECF-29-1 at 38). This argument is unavailing. The Supreme Court
has instructed that classifications targeting same-sex couples’ intimate
31
relationships must be understood as targeting lesbians and gay men: “Our
decisions have declined to distinguish between status [being gay] and conduct
[having a same-sex relationship] in this context.” Christian Legal Soc’y v.
Martinez, 130 S. Ct. 2971, 2990 (2010) (rejecting similar attempt to save
prohibition that applied only to those who engaged in same-sex conduct with “the
belief that the conduct is not wrong”); see Lawrence, 539 U.S. at 575 (“When
homosexual conduct is made criminal by the law of the State, that declaration in
and of itself is an invitation to subject homosexual persons to discrimination”)
(emphasis added); id. at 583 (O’Connor, J., concurring) (“[T]he conduct targeted
by this law is conduct that is closely correlated with being homosexual. Under
such circumstances, [the] law is targeted at more than conduct. It is instead
directed toward gay persons as a class.”). No court to examine a marriage ban
since Windsor has disagreed.
The State interprets a pre-Windsor decision, Lofton v. Sec’y of Dep’t of
Children & Family Servs., 358 F.3d 804, 817 (11th Cir. 2004), to hold that “sexual
orientation is not a suspect classification” and to mandate exceedingly deferential
rational basis review (ECF-29-1 at 38). Lofton does not control. Its decade-old
reference to the scrutiny given sexual orientation classifications rested solely on
the observation that “all of our sister circuits that have considered the question
have declined to treat homosexuals as a suspect class.” 358 F.3d at 818. The court
32
conducted no independent examination of the traditional hallmarks warranting
heightened scrutiny: a history of discrimination against a group based on a trait
that does not diminish one’s ability to contribute to society. See Baskin, Nos. 142386, at *7-11; Windsor, 699 F.3d at 181. The court did not consider other
potentially relevant factors; for example, whether the trait is immutable or beyond
one’s control, and whether the targeted group is a minority or relatively politically
powerless. See DeLeon, 975 F. Supp. 2d at 650; Wolf, 986 F. Supp. 2d at 1012.
Indeed, Lofton’s entire discussion of the matter is the one sentence quoted above.
The basis for that sentence has disappeared. Since Windsor, numerous
courts have concluded that heightened scrutiny applies to classifications based on
sexual orientation. See Wolf, 986 F. Supp. 2d at 1012 (collecting cases). And all
four Circuits to consider the applicable level of review since Windsor have
concluded that heightened scrutiny is warranted on equal protection or due process
grounds. See Baskin, Nos. 14-2386, at *2-3, 6-7 (holding that sexual orientation
classifications are constitutionally suspect as matter of equal protection); Bostic,
2014 U.S. App. LEXIS 14298, *46-47 (applying strict scrutiny on due process and
equal protection claims because marriage ban infringes fundamental rights);
Kitchen, 755 F.3d at 1218 (same); SmithKline, 740 F.3d at 481 (holding that
classifications based on sexual orientation warrant equal protection heightened
scrutiny); see also Windsor, 699 F.3d at 181-85 (same).
33
The State also relies on Lofton’s holding that a purported government
preference for childrearing by married heterosexual parents was a rational and
legitimate basis for a one-time Florida adoption restriction (ECF-29-1 at 32, citing
Lofton, 358 F.3d at 819-20). A Florida appellate court has since held that
restriction unconstitutional based on the overwhelming scientific consensus that
children raised by same-sex couples are as well-adjusted as those raised by
different-sex couples. See Fla. Dep’t of Children & Families v. Adoption of
X.X.G., 45 So. 3d 79 (Fla. App. 2010), aff’g In re Adoption of Doe, 2008 WL
5006172, at *20 (Fla. Cir. 2008) (“the issue is so far beyond dispute that it would
be irrational to hold otherwise”).
The State’s argument also begs the reality, stated in the Amended
Complaint, that the Marriage Bans deny the stability and protections that come
with marriage to the many Georgia children already being reared by same-sex
parents, including the ten children raised by Plaintiff families, while doing nothing
to promote the interests of other children in the State (ECF-37 ¶¶ 10, 14, 55, 70).9
At the very least, “a [discriminatory] law must bear a rational relationship to
a legitimate governmental purpose.” Romer, 517 U.S. at 645. Basic equal
protection analysis focuses on whether the State’s exclusion of a disadvantaged
9
According to the 2010 U.S. Census, more than 4,000 same-sex couples in
Georgia are raising children. See The Williams Institute, Georgia Census
Snapshot: 2010, available at http://williamsinstitute.law.ucla.edu/wpcontent/uploads/Census2010Snapshot_Georgia_v2.pdf (accessed Sept. 3, 2014).
34
group from a benefit is rationally related to a legitimate governmental interest – not
merely on whether a legitimate government interest justifies inclusion of the
advantaged group. See, e.g., Cleburne, 473 U.S. at 448-50 (focusing on city’s
interest in denying housing for people with developmental disabilities, not merely
on its interest in permitting housing for others); Moreno, 413 U.S. at 534-36
(focusing on government’s interest in excluding unrelated households from food
stamp benefits, not merely its interest in including related households); Eisenstadt,
405 U.S. at 448-53 (focusing on state’s interest in denying unmarried couples
access to contraception, not merely its interest in granting married couples access).
In any event, Windsor abrogated Lofton’s deferential review paradigm. As
the State observes, Windsor “‘certainly does not apply anything that resembles’”
the deferential framework of rational basis review (ECF-29-1 at 28, quoting 133 S.
Ct. at 2706 (Scalia, J., dissenting)). Rather, Windsor requires at a minimum that
the Court give Plaintiffs’ claims careful consideration, beyond the deferential
review applied in Lofton.
The State also says that Plaintiffs are not similarly situated to different-sex
couples with respect to procreation (ECF-29-1 at 34). But that argument was also
made in Windsor and deemed unworthy of a response. BLAG Windsor Brief, 2013
U.S. S. Ct. Briefs LEXIS 280, at *80. It has failed in numerous other cases since
Windsor. See, e.g., Baskin, Nos. 14-2386, at *7 (states’ claim “that same-sex
35
couples and their children don’t need marriage because same-sex couples can’t
produce children … is so full of holes that it cannot be taken seriously”); Bostic,
2014 U.S. App. LEXIS 14298, at *62-63.
The State further contends that “Georgia’s marriage laws do not treat
persons of different sex differently” (ECF-29-1 at 35). But all gender
classifications are subject to heightened scrutiny. J.E.B. v. Ala. ex rel. T.B., 511
U.S. 127, 136 (1994) (“our Nation has had a long and unfortunate history of sex
discrimination…, a history which warrants the heightened scrutiny we afford all
gender-based classifications today”) (citation and quotation omitted). The State’s
argument that sex discrimination is unlawful only when practiced on one gender
“as a class” is not the law; for example, the government may not strike jurors based
on their sex, even though that practice, as a whole, does not favor one sex over the
other. Id. at 140-41.
Courts have held that discrimination against people because they form a life
partnership with persons of the same sex is sex discrimination.10 Sex and sexual
orientation “are necessarily interrelated,” because entering into an intimate
relationship with someone based on their sex “is a large part of what defines an
10
See Kitchen, 961 F. Supp. 2d at 1206 (Utah’s marriage ban involves sexbased classifications), aff’d on other grounds, 755 F.3d 1193; Perry, 704 F. Supp.
2d at 996; Golinski v. Office of Pers. Mgmt., 824 F. Supp. 2d 968, 982 n.4 (N.D.
Cal. 2012), app. dismissed, 724 F.3d 1048 (9th Cir. 2013); In re Balas, 449 B.R.
567, 577-78 (Bankr. C.D. Cal. 2011); In re Levenson, 560 F.3d 1145, 1147 (9th
Cir. EDR Op. 2009); Baehr v. Lewin, 852 P.2d 44, 67-68 (Haw. 1993).
36
individual’s sexual orientation.” Perry v. Schwarzenegger, 704 F. Supp. 2d 921,
996 (N.D. Cal. 2010); Golinksi, 824 F. Supp. 2d at 982 n.4. The Marriage Bans,
which prohibit lesbians and gay men from marrying or having their lawful
marriages recognized because they have life partners of the same sex, therefore
constitute “discrimination based on sex” as well as sexual orientation. Perry, 704
F. Supp. 2d at 996. The exclusion of couples of the same sex from marriage also
reflects stereotyped notions of the proper roles of men and women in marriage and
the family, which the Supreme Court has held constitutionally impermissible.
Gender classifications “must not rely on overbroad generalizations about the
different talents, capacities, or preferences of males and females.” U.S. v. Virginia,
518 U.S. 515, 533 (1996); see also Califano v. Webster, 430 U.S. 313, 317 (1977).
The State argues that there is “no indication that either sex, as a class, is
disadvantaged” by the Marriage Bans (ECF-29-1 at 35). But the Supreme Court
rejected the same argument in the context of challenges to racial discrimination.
Loving thus “reject[ed] the notion that the mere ‘equal application’ of a statute
containing racial classifications is enough to remove the classifications from the
Fourteenth Amendment’s proscription of all invidious racial discriminations.” 388
U.S. at 8; see McLaughlin v. Florida, 379 U.S. 184, 191 (1964) (equal protection
analysis “does not end with a showing of equal application among the members of
the class defined by the legislation”). Nor can this reasoning be limited to
37
eradicating discrimination targeting African-Americans: “we find the racial
classifications in these statutes repugnant to the Fourteenth Amendment, even
assuming an even-handed state purpose to protect the ‘integrity’ of all races.”
Loving, 388 U.S. at 11 n.11.
CONCLUSION
In the final analysis, the State’s position is that a majoritarian preference in
2004 to exclude same-sex Georgia couples and their children from the rights and
dignity of marriage is immune from judicial review. But “[a] citizen’s
constitutional rights can hardly be infringed simply because a majority of the
people choose that it be.” Lucas v. Forty-Fourth Gen. Assembly of Colo., 377 U.S.
713, 736-37 (1964). Plaintiffs allege claims for relief that already have prevailed
on the merits in courts around the nation. They are entitled to have their claims
heard here. For the foregoing reasons, the Court should deny the State’s Motion to
Dismiss.
38
Respectfully submitted this 5th day of September, 2014.
BRYAN CAVE LLP
LAMBDA LEGAL DEFENSE AND
EDUCATION FUND, INC.
/s/ Tara L. Borelli
.
Tara L. Borelli (Bar No. 265084)
Gregory R. Nevins (Bar No. 539529)
Elizabeth L. Littrell (Bar No. 454949)
730 Peachtree Street, NE, Suite 1070
Atlanta, Georgia 30308
Phone: (404) 897-1880
Fax: (404) 897-1884
tborelli@lambdalegal.org
gnevins@lambdalegal.org
blittrell@lambdalegal.org
LAMBDA LEGAL DEFENSE AND
EDUCATION FUND, INC.
Susan L. Sommer (Pro Hac Vice)
120 Wall Street, 19th Floor
New York, NY 10005
Phone: (212) 809-8585
Fax: (212) 809-0055
ssommer@lambdalegal.org
/s/ William V. Custer
William V. Custer (Bar No. 202910)
Jennifer D. Odom (Bar No. 549717)
Jennifer B. Dempsey (Bar No. 217536
Luke A. Lantta (Bar No. 141407)
1201 W. Peachtree Street, N.W.
Fourteenth Floor
Atlanta, GA 30309
Phone: (404) 572-6600
Fax: (404) 572-6999
Bill.Custer@bryancave.com
Jennifer.Odom@bryancave.com
Jennifer.Dempsey@bryancave.com
Luke.Lantta@bryancave.com
BRYAN CAVE LLP
Douglas E. Winter (Pro Hac Vice)
1155 F. Street, NW, Suite 700
Washington, DC 20004
Phone: (202) 508-6000
Fax: (202) 220-7372
dewinter@bryancave.com
WHITE & CASE LLP
David P. Draigh (Pro Hac Vice)
Southeast Financial Center
200 South Biscayne Boulevard
Suite 4900
Miami, Florida 33131-2352
Phone: (305) 995-5293
Fax: (305) 358-5744
ddraigh@whitecase.com
Counsel for Plaintiffs
39
LOCAL RULE 7.1(D) CERTIFICATE OF COMPLIANCE
I certify that this pleading has been prepared with Times New Roman font,
14 point, as approved by the Court in N.D. Ga. L.R. 5.1(C).
CERTIFICATE OF SERVICE
I certify that on September 5, 2014, I electronically filed the foregoing
document with the Clerk of Court using the CM/ECF system, which will
automatically send email notification to the following attorneys of record. I further
certify that all attorneys of record are CM/ECF participants.
Tara L. Borelli
Susan L. Sommer (Pro Hac Vice)
Gregory R. Nevins
Elizabeth L. Littrell
LAMBDA LEGAL DEFENSE AND
EDUCATION FUND, INC.
Attorneys for Plaintiffs
William V. Custer
Douglas E. Winter (Pro Hac Vice)
Jennifer D. Odom
Jennifer B. Dempsey
Luke A. Lantta
BRYAN CAVE LLP
Attorneys for Plaintiffs
Nels Peterson
Devon Orland
OFFICE OF STATE ATTORNEY GENERAL
Attorneys for Defendant Deborah
Aderhold
David P. Draigh (Pro Hac Vice)
WHITE & CASE LLP
Attorneys for Plaintiffs
Diana L. Freeman
Kaye W. Burwell
R. David Ware
FULTON COUNTY ATTORNEY’S OFFICE
Attorneys for Defendant Hon. Judge
Pinkie Toomer
Frank E. Jenkins, III
Michael Van Stephens, II
Robert L. Walker
JENKINS & BOWEN, P.C.
Attorneys for Defendant Brook
Davidson
/s/ William V. Custer
William V. Custer (Bar No. 202910)
40
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