FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION
General Synod of The United Church of Christ; Central Conference of American Rabbis; Alliance of Baptists, Inc.; Association of Welcoming & Affirming Baptists; Reverend Joseph Hoffman; Reverend Nancy Ellett Allison; Reverend Nathan King; Reverend Nancy Kraft; Rabbi Jonathan Freirich; Reverend Robin Tanner; Reverend Mark Ward; Reverend Dr. Nancy E. Petty; The Very Reverend Todd Donatelli; The Reverend Canon Thomas Murphy; Reverend Milly Morrow; Rabbi Lucy H.F. Dinner; Rabbi Ari N. Margolis; Rabbi Ariel Edery; Rabbi Eric M. Solomon; Reverend Russ Dean; Reverend Amy Jacks Dean; Kay Diane Ansley; Catherine Cathy McGaughey; Elizabeth Lisa Cloninger; Kathleen Smith; Shauna Bragan; Stacy Maloney; Cathy Fry; Joanne Marinaro; Joel Blady; Jeffrey Addy; Betty Mack; and Carol Taylor;
Plaintiffs,
v.
Roy Cooper, Attorney General of North Carolina; Drew Reisinger, Register of Deeds for Buncombe County; Wayne Nixon, Register of Deeds for Cabarrus County; Tonia Hampton, Register of Deeds for McDowell County; J. David Granberry, Register of Deeds for Mecklenburg County; Laura M. Riddick, Register of Deeds for Wake County; Ronald L. Moore, Buncombe County District Attorney; Roxann Vaneekhoven, Cabarrus County District Attorney; Bradley Greenway, McDowell County District Attorney; Andrew Murray, Mecklenburg County District Attorney; and Ned Mangum, Wake County District Attorney;
Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 1 of 22 2
PLAINTIFFS REPLY IN SUPPORT OF PLAINTIFFS MOTION FOR PRELIMINARY INJUNCTION
Plaintiffs seek a preliminary injunction to stop the ongoing deprivation of Plaintiffs constitutional rights and to stop the unjustifiable discrimination against same sex-couples, caused by the State of North Carolinas Marriage Laws. Defendants opposition to Plaintiffs motion for preliminary injunction essentially disregards and concedes Plaintiffs demonstrable likelihood of success on the merits and the irreparable harm Plaintiffs suffer and will continue to suffer due to their constitutional deprivations and discrimination. Moreover, Defendants assert no meaningful state interest or public interest in maintaining these ongoing deprivations and discrimination. They ask this Court to deny Plaintiffs motion for preliminary relief in the face of an overwhelming consensus of nearly twenty court rulings in Plaintiffs favor and thus a vanishing possibility that Plaintiffs right to legal marriage will not be vindicated. Consequently, the Court should grant the preliminary injunction. I. Defendants Have Failed to Show that Plaintiffs Are Not Entitled to a Preliminary Injunction
Defendants do notbecause they cannotseriously contest Plaintiffs demonstration that they meet the four elements necessary to obtain a preliminary injunction: (1) Plaintiffs are likely to succeed on the merits; (2) Plaintiffs are likely to suffer irreparable harm in the absence of preliminary relief; (3) the balance of equities favors Plaintiffs; and (4) an injunction is in the public interest. Winter v. Natural Res. Def. Council, 555 U.S. 7, 20 (2008); WV Assn of Club Owners v. Musgrave, 553 F.3d 292, 298 (4th Cir. 2009); Houey v. Carolina First Bank, 890 F. Supp. 2d 611, 620 (W.D.N.C. 2012). The crux of this Motion lies in the application of this well-established test. Because Plaintiffs overwhelmingly satisfy these Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 2 of 22 3
requirements, and in many instances Defendants do not even attempt to rebut them, a preliminary injunction should be granted. A. Plaintiffs Have a Strong Likelihood of Success on the Merits 1. Due Process and Equal Protection Claims Since the Supreme Courts decision in United States v. Windsor, 133 S.Ct. 2675 (2013), every court that has considered due process and equal protection challenges to state bans on same-sex marriageat last count, 16 federal court and 3 state court decisions 1 have ruled that these prohibitions are unconstitutional. The remarkable uniformity in the legal and factual analysis and sheer weight and momentum of this precedent demonstrate that Plaintiffs have a very strong likelihood of success on the merits of their due process and equal protection claims. Indeed, it is difficult to identify another case in which a motion for preliminary injunction has been litigated with more extensive legal precedent supporting likelihood of success on the merits. Conspicuously and significantly, Defendants do not proffer any substantive legal arguments to dispute this remarkable trend in the law and its sufficiency to establish that Plaintiffs are likely to succeed on the merits of their due process and equal protection claims. There is simply no contrary authority for Defendants to cite and no good arguments to contest this tidal wave of decisions. Defendants do not even try. For all intents and purposes, in omitting any argument to the contrary, Defendants concede that Plaintiffs are likely to prevail on the merits of these Fourteenth Amendment claims. Rather than address the case law supporting a preliminary injunction on these claims, Defendants instead assert that the pending Fourth Circuit appeal in Bosticthe subject and basis
1 For the Courts reference, Plaintiffs have compiled a list of all post-Windsor U.S. District Court and state court cases striking down state same-sex marriage bans, attached herein as Exhibit A. Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 3 of 22 4
of Defendants separate Motion to Stayconstitutes an independent procedural basis to deny a motion for preliminary injunction. Defendants cite no authority for the proposition that an appeal in another case that might address some of the claims in this case can be a basis to deny a preliminary injunction seeking to halt what the nearly twenty courts to decide the question have found to be a fundamental constitutional violation. The pending appeal in Bostic is not an independent basis for denying Plaintiffs motion for preliminary injunction. 2. First Amendment Claims Defendants contest Plaintiffs likelihood of success on their First Amendment claims on the grounds that North Carolina law does not bar clergy from performing marriage ceremonies for same-sex couples or otherwise. See State Oppn at 5. [DE 65] But Defendants base their view on a tortured and illogical reading of a single clause in the North Carolina Marriage Laws. The North Carolina statutes at issue here, when read in context and as a whole, are quite clear and directly contrary to Defendants interpretation. As plainly stated under North Carolina law, the State deputized these Clergy Plaintiffs to perform marriages through their religious rites, but only for opposite-sex couples. See N.C.G.S. 51-1, 51-6. And only opposite-sex couples may obtain a marriage license. A separate statutory provision, N.C.G.S. 51-7, entitled Penalty for solemnizing without license, applies to [e]very minister authorized to solemnize a marriage under the laws of this State, and specifies that any such authorized minister who marries any couple without a license being first delivered to that [minister] shall be guilty of a Class 1 misdemeanor. The statute further dictates that any such minister shall pay two hundred dollars ($200.00) to any person who sues therefore. Id. Thus, any minister who performs a religious ritual to solemnize a Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 4 of 22 5
marriage between two people of the same sex (who, under current North Carolina law, cannot obtain a marriage license) is subject to prosecution and civil penalty. Defendants argue that the penalties of 51-7 against state-authorized ministers who conduct marriages without licenses do not apply to Clergy Plaintiffs here because same-sex marriage ceremonies are not marriages under North Carolina law. By definition, Defendants assert, Clergy Plaintiffs cannot be prosecuted for performing a ceremony that legally cannot result in a marriage. See State Oppn at 5. [DE 65] This analysis of 51-7 requires interpreting the phrase under the laws of this State to modify the word marriage, rather than the more obvious reading that the phrase specifies the persons to whom the law appliesthose ministers, officers, or other persons authorized under the laws of this State to conduct marriage ceremonies. The States interpretation of that single phraseunder the laws of this State would render the statute meaningless, since it would mean that a member of the clergy could be prosecuted only for behavior that is legally impossible. The one case Defendants cite in support of their position, State v. Lynch, 272 S.E.2d 349 (N.C. 1980), shows the flaw in their construction of the statute. The North Carolina Supreme Court in Lynch considered the States bigamy statute. The court applied the phrase under the laws of this State to the individual performing a putative first marriage and found the individual not authorized to perform marriages under the laws of the State. Id. at 488. Moreover, like the Defendants assertion that 51-7 cannot apply to performing same-sex marriages because they are not legally recognized marriages, the bigamy statute at issue in Lynch is susceptible to a similar interpretation that would make the law incapable of violation. Following the Defendants reasoning, any legally prohibited second marriage that occurs while a first marriage remains in place would not be a marriage at all under North Carolina law, and, thus, could never be Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 5 of 22 6
bigamous. To avoid the conundrum of interpreting the bigamy statute as being incapable of violation, the court in Lynch construed the statute to mean that a person commits bigamy when being lawfully married he purports to marry another person. Id. at 353 (emphasis added). The North Carolina Supreme Courts straightforward reading of the statute in Lynch completely undermines the Defendants argument here. The Clergy Plaintiffs here are seeking to marry same-sex couples: to bless and recognize the union of same-sex couples [i]n accordance with any mode of solemnization recognized by their respective religious denominations. N.C.G.S. 51-1 (defining marriage ceremony). Consistent with the holding of Lynch, 51-7 criminalizes the solemnization of a same-sex marriage by a minister, regardless of whether North Carolina regards that marriage as valid. This reading of the statute is confirmed by the fact that at least one North Carolina District Attorney has stated that he and his office would prosecute consistent with N.C.G.S. 51-7 . . . any person within his jurisdiction who undertook to solemnize a marriage without a license. Aff. of Michael J. Bunch, 4. [DE 67-1] Also, Plaintiffs view that the phrase under the laws of this State in 51-7 refers to the persons authorized to perform marriages rather than to modify the word marriage is strongly supported by Lynch. In reversing the bigamy conviction in Lynch, the North Carolina Supreme Court held that the first marriage in that case was invalid because the person who performed the ceremony was not an authorized minister under the laws of the State. Id. at 355. Thus, only persons who are authorized to perform marriages can violate 51-7. Other provisions in the code also make clear that 51-7 encompasses a prohibition against deputized ministers solemnizing those marriages that the State does not recognize as legally valid. For example, N.C.G.S. 51-6 expressly authorizes ministers to perform commitment marriage ceremonies that lack any civil or legal effectbut only for opposite-sex Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 6 of 22 7
couples who have already obtained a valid marriage license from a civil official in this or some other state. That express authorization of commitment ceremonies solely for opposite-sex couples who already hold marriage licenses would be completely unnecessary and meaningless if, as Defendants claim, North Carolina law allowed clergy to perform any religious marriage ceremony without legal effect. Defendants also assert that Plaintiffs First Amendment claims are unlikely to succeed because North Carolinas same-sex marriage ban is a valid and neutral law of general applicability that cannot violate the First Amendment. See State Oppn at 8 (citing Employment Div., Dept. of Human Res. of Ore. v. Smith, 494 U.S. 872, 879 (1990)). [DE 65]. On its face, however, this is not so. North Carolinas Marriage Laws expressly prohibit the religious activity of the Clergy Plaintiffs by barring them from solemnizing same-sex marriages under threat of criminal penalty and civil liability. The law regulates clergy both by conferring State permission to perform commitment ceremonies under limited circumstances, N.C.G.S. 51-6, and by imposing sanctions for violations. N.C.G.S. 51-7. The law thus explicitly identifies and regulates clergy and then solely in their performance of a marriage ceremony. Indeed, as the undisputed declarations filed in conjunction with Plaintiffs motion illustrate, marriage is a fundamental clerical function in virtually every religion. This claim is far removed from the circumstances in Smith, where a generally applicable prohibition on the use of controlled substances applied to everyone, including clergy. Here, unlike in Smith, North Carolina is telling clergy what kind of marriage ceremony they may or may not perform. Unlike a neutral law of general applicability, the North Carolina law directly dictates to clergy what religious practices they may undertake and with whom, not as an incidental result of some broader regulatory regime, but as the very goal and object of the law. Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 7 of 22 8
Defendants also cite Citizens for Equal Protection v. Bruning, 455 F.3d 859, 870 (8th Cir. 2006) to support their argument that the North Carolina Marriage Laws do not violate the First Amendment right to associate. Bruning is inapposite for several reasons. First, it did not address the rights of clergy to perform marriage ceremonies free of criminal prosecution or civil liability. Second, the courts limited analysis in Bruning addressed whether Nebraskas constitutional prohibition on same-sex marriage restricted plaintiffs expressive association rights by making it more difficult for a group with full access to the political process to successfully advocate its views. Id. Plaintiffs in this case do not argue that the North Carolina Marriage Laws impede their ability to advocate their political views. Instead, they argue that those laws burden their ability to express and transmit their respective systems of values. See Boy Scouts of Am. v. Dale, 530 U.S. 640, 650 (2000). Thus, Bruning did not address the First Amendment problems presented by marriage laws like North Carolinas. B. Plaintiffs Will Suffer Irreparable Harm Absent a Preliminary Injunction The North Carolina Marriage Laws are violating the constitutional rights of all Plaintiffs in an ongoing and persistent manner, which constitutes per se irreparable harm even if temporary. See, e.g., Legend Night Club v. Miller, 637 F.3d 291, 302 (4th Cir. 2011) ([I]t is well established that [t]he loss of First Amendment freedoms, for even minimal periods of time, unquestionably constitutes irreparable injury.) (quoting El-rod v. Burns, 427 U.S. 347, 373 (1976)); Johnson v. Bergland, 586 F.2d 993, 995 (4th Cir. 1978) (same). The Plaintiff Couples additionally suffer ongoing financial losses, for example, from their inability to inherit their partners estate, to deduct the cost of including a spouse on an employer-sponsored health insurance plan, and to benefit from the spousal exception on inheritance taxes. See Plaintiffs Memorandum in Support of Their Motion for Preliminary Injunction at 36. [DE 5] North Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 8 of 22 9
Carolinas Marriage Laws also undermine the ability of same-sex couples to care for their children in numerous ways because the same-sex partners cannot both be recognized as legal parents. Id. Defendants assert that there is no irreparable harm to Clergy Plaintiffs because they have neither been prosecuted nor threatened with prosecution. However that is not the legal test for an injury to a partys First Amendment rights. A law that on its face prohibits clergy from the free exercise of their religion chills the First Amendment rights of those clergy. Defendants apparent declaration of no intent to prosecute does not change the plain language of the statute and similarly does nothing to address potential civil penalties faced by Clergy Plaintiffs under the Marriage Laws. Moreover, if Defendants do not intend to prosecute Clergy Plaintiffs under N.C.G.S. 51-7, an injunction against enforcement of the statute does not harm Defendants in any respect. Courts have long recognized the actual harm resulting from the potential for a law to be enforced, even absent actual enforcement. See Virginia v. American Booksellers Assn, 484 U.S. 383, 393 (1988); North Carolina Right to Life, Inc. v. Bartlett, 168 F.3d 705, 711 (4th Cir. 1999) ([C]ourts have long recognized that the statutes mere existence risks chilling First Amendment rights.); see also Mobil Oil Corp. v. Attorney General of Com. of VA, 940 F.2d 73, 76 (4th Cir. 1991) (We see no reason to assume that the [State] legislature enacted this statute without intending it to be enforced.). Defendants citation to John Lemmon Films, Inc. v. Atl. Releasing Corp., 617 F. Supp. 992, 996 (W.D.N.C. 1985), is not to the contrary. That case refused to grant a preliminary injunction where the harm of an alleged trademark violationi.e., potential confusion among prospective customerswas speculative and might occur in the future. Id. Here the asserted harms, including chilling of protected First Amendment rights, are certain and already occurring regardless of whether the State ever decides to prosecute. Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 9 of 22 10
Further, those harms are irreparable. The Fourth Circuit defines irreparable injuries as those for which there is no adequate remedy at law and which cannot be undone through monetary remedies. Tiffany v. Forbes Custom Boats, Inc., 959 F.2d 232 (4th Cir. 1992). Deprivations of constitutional rights are per se irreparable. See, e.g., Miller, 637 F.3d at 302; see also Tenafly Eruv Ass'n, Inc. v. Borough of Tenafly, 309 F.3d 144, 178 (3d Cir. 2002) (Limitations on the free exercise of religion inflict irreparable injury.) (citations omitted). There is no remedy at law or monetary compensation that can adequately compensate Plaintiffs for the denial of their right to marry the partner of their choosing and to celebrate that marriage consistent with their religious faiths. See De Leon v. Perry, 975 F. Supp. 2d 632, 663-64 (W.D. Tex. 2014) (holding that the denial of equal marriage rights for same-sex couples constitutes irreparable injury). Moreover, at least one North Carolina District Attorney has indicated his intention to prosecute and impose penalties on any clergy person who attempts to solemnize a marriage without a state license. See Bunch Aff. at 4. [DE 67-1] This explicit statement of intent to prosecute makes the threat to Clergy Plaintiffs very real, and is more than sufficient to constitute irreparable harm when constitutional rights are threatened. C. The Balance of Equities Favors Plaintiffs Defendants opposition to the preliminary injunction offers virtually no arguments why granting a preliminary injunction would harm the State. Indeed, the Fourth Circuit has held that a state is in no way harmed by issuance of a preliminary injunction which prevents the state from enforcing restrictions likely to be found unconstitutional. If anything, the system is improved by such an injunction. Centro Tepeyac v. Montgomery Cnty., 722 F.3d 184, 191 (4th Cir. 2013) (internal citations and quotation marks omitted). Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 10 of 22 11
Defendants sole argument that the balance of equities favors their position is that some of the preliminary injunctions granted by other district courts invalidating same-sex marriage prohibitions have been stayed. See Hampton Oppn at 5-6 [DE 59]; Riddick Oppn at 12-13 [DE 58]. This argument is unavailing. First, since those cases all involved stays after plaintiffs had prevailed on their marriage equality claims, they speak more to the likelihood of Plaintiffs success than anything else. Moreover, the issue of whether to enter a stay of this litigation has been briefed separately in this case. Second, Defendants cannot simply omit any showing of actual harm to them in balancing the equities. It is inconceivable how the judicially-protected performance by clergy of same-sex marriage ceremonies would cause any harm to Defendants. Indeed, Defendants provide no explanation for how even an injunction requiring the issuance of marriage licenses and the marriages that might follow would cause Defendants any harm. Defendants urge that the risk (however remote) that marriages performed pursuant to a preliminary injunction might later be invalidated causes harm. But that harm would fall on the Plaintiffs, who would have to deal with the uncertainty of their marital status. Just as nearly twenty courts have disclaimed any rational basis to deny same-sex couples the same right to marriage as opposite-sex couples, the government has no legitimate interest that would suffer as a result of a preliminary injunction to afford this right. D. The Public Interest Is Served by Granting an Injunction The Fourth Circuit has consistently held that upholding constitutional rights surely serves the public interest. Centro Tepeyac, 722 F.3d at 191 (internal citations and quotation marks omitted); Newsom v. Albemarle Cnty. Sch. Bd., 354 F.3d 249, 261 (4th Cir. 2013) (same); Giovani Carandola, Ltd. v. Bason, 303 F.3d 507, 521 (4th Cir. 2002) (same); see also ACLU of Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 11 of 22 12
Ill. v. Alvarez, 679 F.3d 583, 589-90 (7th Cir. 2012) ([I]f the moving party establishes a likelihood of success on the merits, the balance of harms normally favors granting preliminary injunctive relief because the public interest is not harmed by preliminarily enjoining the enforcement of a statute that is probably unconstitutional.). The only harm to the public alleged by Defendants is that issuing an injunction will cause immense confusion. See Riddick Oppn at 11-12. [DE 58] Defendants provide no actual support for this assertion, apparently content to rely only on the experience in Utah, where the district court in Kitchen v. Herbert, No. 2:13cv217, 2013 WL 6834634 (D. Utah Dec. 23, 2013), enjoined the State of Utah from enforcing its statutory and constitutional bans on same-sex marriage. The state in Kitchen subsequently sought a stay, which was denied by the district court and the U.S. Court of Appeals for the Tenth Circuit. The Supreme Court granted a stay approximately two-and-a-half weeks after the initial ruling, during which time over 1,300 marriage licenses had been issued to same-sex couples. See Riddick Oppn at 11-12. [DE 58] Notably, Defendants do not explain how the granting of lawful marriage licenses to same-sex couples in Utah constitutes a harm to be avoided and fail to identify any other harm resulting from this alleged confusion. Indeed, Defendants can point to no harm to the public that even comes close to outweighing the publics strong interest in protecting the constitutional rights of all of its citizens. As with any supposed harm to Defendants, the resulting impact on the public interest of any confusion would fall mainly on those seeking the preliminary injunction and others like them who might choose to get married during its pendency. This would not qualify as a harm to the public interest. Indeed, the story from Utah in the wake of the Kitchen decision, which Defendants conveniently omit, makes this point. After the Supreme Court entered its stay of the Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 12 of 22 13
Kitchen ruling, the State of Utah indicated that it would not necessarily recognize the same-sex marriages that occurred between the initial ruling and the Supreme Courts stay. A lawsuit was filed on behalf of four same-sex couples who alleged deprivations of their property and liberty interests under state and federal laws resulting from the States failure to recognize their marriages. The District Court in Evans v. Utah, No. 2:14-cv-55, 2014 WL 2048343 (D. Utah May 19, 2014), ruled that the plaintiffs had demonstrated a likelihood of success on the merits and that the State had placed [p]laintiffs and their families in a state of legal limbo with respect to adoptions, child care and custody, medical decisions, employment and health benefits, future tax implications, inheritance, and many other property and fundamental rights associated with marriage, and that [t]hese legal uncertainties and lost rights cause harm each day that the marriage is not recognized. [DE 41-3] Thus, any limbo resulting from Plaintiffs marrying prior to a final judgment on the merits and exhaustion of all appeals is for Plaintiffs to address and does not warrant denial of a preliminary injunction. II. Defendants Apply the Wrong Test for Considering a Preliminary Injunction
Unable to prevail on the traditional four-factor test for a preliminary injunction, Defendants contend that Plaintiffs motion should be denied under a heightened standard, because Plaintiffs seek a mandatory rather than a prohibitive injunction; because the preliminary injunction disturbs the status quo; or because a preliminary injunction offers Plaintiffs all of the relief they can obtain at trial. See Riddick Oppn at 4-5 [DE 58]; Hampton Oppn at 3-4 [DE 59]; State Oppn at 3 [DE 65]. Defendants contentions are incorrectbut even under a heightened standard Plaintiffs are entitled to a preliminary injunction.
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A. The Mandatory/Prohibitory Distinction Does Not Apply to Constitutional Claims
The distinction regarding mandatory versus prohibitory injunctions is not relevant for claims of constitutional deprivation. The Fourth Circuit has upheld preliminary injunctions striking laws that violate constitutional rights without regard to whether the injunction is mandatory or prohibitive. See, e.g., Newsom, 354 F.3d at 261 (granting preliminary injunction striking school district dress code as overbroad in violation of First Amendment); Giovani Carandola, 303 F.3d at 521 (granting preliminary injunction striking state regulation banning erotic and sexual expression as overbroad in violation of First Amendment); Eisenberg v. Montgomery Cnty. Pub. Schs., 197 F.3d 123 (4th Cir. 1999), cert. denied, 529 U.S. 1019 (2000) (granting preliminary injunction requiring a school district to admit a white student to a magnet school and striking school district policy using race as a factor in admissions decisions as violating the equal protection clause). These courts considered district court decisions on motions for preliminary injunctions seeking, like here, to halt the enforcement of state laws on the grounds that the laws caused a deprivation of constitutional rights. In none of these cases did the Fourth Circuit consider whether the mandatory nature of the injunctions sought by Plaintiffs impacted the courts standard of review or the ultimate decision; the court simply applied the familiar four-factor test. See Newsom, 354 F.3d at 254-255; Giovani Carandola, 303 F.3d at 511; Eisenberg, 197 F.3d at 128. Defendants cite only one case that applies a heightened test for mandatory injunctions to constitutional claims, and that involved a particularly intrusive type of mandatory injunction often known as a structural injunction. In Taylor v. Freeman, 34 F.3d 266 (4th Cir. 1994), the Fourth Circuit vacated a preliminary injunction ordering sweeping prescriptive structural reforms to a state prison to address Eighth Amendment claims. However, Taylor relied heavily on the Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 14 of 22 15
well-established principle that federal courts are not to immerse themselves in the management of state prisons or substitute their judgment for that of trained penological authorities charged with the administration of such facilities. Id. at 268. The injunction Plaintiffs seek here does not require reorganization or reform of any State agency, and is therefore not comparable to Taylor. B. The Relief Plaintiffs Seek is Prohibitory, Not Mandatory Defendants in any case are wrong that Plaintiffs seek a mandatory injunction. Plaintiffs seek to prohibit enforcement of laws that threaten Clergy Plaintiffs in performing same-sex marriage ceremonies and thus threaten Plaintiff Couples from access to such rites, and further seek to bar discrimination against same-sex couples wishing to marry. The injunction they seek is the very essence of prohibitory. The examples Defendants point to as mandatory injunctions all involve judicial mandates requiring affirmative government conduct specific to plaintiffs in those cases. See Hampton Oppn at 4 [DE 59]; Riddick Oppn at 4-5 [DE 58]. For example, Defendants cite cases in which courts have characterized as mandatory injunctions ordering dramatic restructuring of a state prison, Taylor, 34 F.3d at 269-270; requiring a railroad to continue service on a rail line, Interstate Commerce Commn v. Baltimore and Annapolis R.R. Co., 64 F.R.D. 337, 343 (D. Md. 1974); and transferring a prisoner to another facility, Wetzel v. Edwards, 635 F.2d 283, 286 (4th Cir. 1980); see also East Tenn. Natural Gas Co. v. Sage, 361 F.3d 808, 830 (4th Cir. 2004) (characterizing as mandatory an injunction granting a gas company the right to acquire privately held easements to build a gas line). Here, in contrast, the preliminary injunction Plaintiffs seek requires no administrative restructuring, no second guessing of administrative prerogatives, and no seizure or transfer of property. Plaintiffs merely seek to stop (1) the threat of criminal enforcement and civil liability Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 15 of 22 16
for performance of wedding ceremonies in violation of the First Amendment, and (2) the States ongoing exclusion of same-sex couples from the same marriage rights enjoyed by opposite-sex couples in violation of the Fourteenth Amendment. C. Impact on the Status Quo Is Not Relevant to Considering Preliminary Injunctions to Address Constitutional Deprivations
Defendants also assert that injunctive relief is disfavored where injunctive relief would disturb the status quo. See State Oppn at 3 [DE 65]; Hampton Oppn at 3 [DE 59]. One court considering a preliminary injunction to bar enforcement of a same-sex marriage ban recently rejected that very argument, concluding that keeping tradition and history intact is not a justification for the infringement of an individuals rights. De Leon v. Perry, 975 F. Supp. 2d 632, 665 (W.D. Tex. 2014). Indeed, preservation of the status quo is not an end in itself but is a means to stop irreparable injury. As the Fifth Circuit has explained: If the currently existing status quo is itself causing one of the parties irreparable injury, it is necessary to alter the situation so as to prevent the injury, either by returning to the last uncontested status quo between the parties, by the issuance of a mandatory injunction, or by allowing the parties to take proposed action that will minimize the irreparable injury. The focus always must be on prevention of injury by a proper order, not merely on preservation of the status quo. Canal Auth. of State of Fla. v. Callaway, 489 F.2d 567, 576 (5th Cir. 1974). Here, the injury resulting from the States discrimination against same-sex couples befalls Plaintiffs, and an injunction is necessary to relieve that injury. Defendants have identified no material harm that would befall them or the public by enjoining this discrimination. Moreover, as noted, the Fourth Circuit typically does not treat the impact on the status quo as a relevant factor in considering motions for preliminary injunction that address constitutional claims. Eisenberg is particularly instructive and parallel here. In Eisenberg, the Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 16 of 22 17
Fourth Circuit Court of Appeals ordered a school district to admit a white student to a magnet program and invalidated a school district policy for considering race in violation of equal protection principles without regard to disturbing the status quo. See 197 F.3d at 123. Just like this case, enjoining unconstitutional discrimination required a change in the status quo, which was no bar to a preliminary injunction. See generally Newsom, 354 F.3d 252 (granting preliminary injunction of school district dress code as overbroad in violation of First Amendment without reference to whether the injunction would disturb the status quo); Giovani Carandola, 303 F.3d 507 (granting preliminary injunction of state regulation banning erotic and sexual expression as overbroad in violation of First Amendment, without reference to whether the injunction would disturb the status quo). Defendants provide no authority supporting the opposite position. In U.S. Airways, Inc. v. U.S. Airline Pilots Assn, 813 F. Supp. 2d 710, 735 (W.D.N.C. 2011), the court granted a preliminary injunction to stop a work slow-down by a pilots union in violation of the Railway Labor Act. Defendants selectively quote from this casePreliminary injunctions are an extraordinary remedy whose primary function is to protect the status quo, Hampton Oppn at 3 (citing U.S. Airways, 813 F. Supp. 2d at 735) [DE 59]while critically omitting the rest of the holding: and to prevent irreparable harm during the pendency of a lawsuit. U.S. Airways, 813 F. Supp. 2d at 735 (emphasis added). Defendants thus misleadingly suggest that the focus of a preliminary injunction is simply on preserving the status quo, whereas that inquiry is actually aimed at preventing irreparable injury. Plaintiffs seek this preliminary injunction precisely for the purpose of preventing further irreparable harm during the pendency of the lawsuit. The other cases Defendants cite similarly do not apply the status quo test to constitutional claims. See University of Tex. v. Camenisch, 451 U.S. 390, 395 (1981) Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 17 of 22 18
(remanding determination of whether a university needed to pay for interpretive services found to be required under the Rehabilitation Act, following an injunction issued by the district court); AttorneyFirst, LLC v. Ascension Entmt, Inc., 144 Fed. Appx 283, 287 (4th Cir. 2005) (citing Camenisch for the proposition that preliminary injunctions are typically granted based on less complete evidence and procedures than a full trial); Dominion Video Satellite, Inc., v. Echostar Satellite Corp., 269 F.3d 1149, 1154-55 (10th Cir. 2001) (upholding a preliminary injunction in a dispute between a satellite television company and a broadcaster over contract terms); Tanner Motor Livery, Ltd. v. Avis, Inc., 316 F. 2d 804, 808-09 (9th Cir. 1963) (denying preliminary injunction in a trademark dispute); Bell Atlantic Bus. Sys. Serv. v. Hitachi Data Sys. Corp., 856 F. Supp. 524, 525 (N.D. Cal. 1993) (denying preliminary injunction in an antitrust dispute between computer service companies over access to certain information). 2
While these cases vary in many respects, none of them support the proposition Defendants advancethat Plaintiffs face an additional burden when protecting their constitutional rights requires changing the status quo. In a case of unconstitutional discrimination, a preliminary injunction is appropriate. D. A Preliminary Injunction is Not Disfavored Because it May Grant Relief Similar to the Relief Sought at Trial Finally, Defendants assert that a preliminary injunction should be denied where granting it would provide all of the relief the moving party could obtain at trial. See Hampton Oppn at 3. [DE 59]. Again, the authority Defendants cite does not support this position, and instead
2 One Fourth Circuit decision has collapsed the issues of mandatory injunctions and disturbing the status quo into a single inquiry, holding that the distinction between a mandatory and prohibitive injunction is based on whether the injunction would disturb the status quo. See Pashby v. Delia, 709 F.3d 307, 320 (4th Cir. 2013). However, that case did not address the irreparable harm from a violation of constitutional rights and so is inapplicable here. Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 18 of 22 19
supports Plaintiffs case for a preliminary injunction. In Dominion Video Satellite, one of the key cases cited by Defendants, the U.S. Court of Appeals for the Tenth Circuit explained that a preliminary injunction that grants substantially all the relief sought should be disfavored only if it would render a trial on the merits largely or completely meaningless, which the court of appeals in turn defined as where the effect of the order, once complied with, cannot be undone. Dominion Video Satellite, 269 F.3d at 1156 (internal citations and quotations omitted). Here, any preliminary relief granted to Plaintiffs can be readily undone at trial by a simple lifting of the injunction. Clergy would have to stop performing same-sex weddings and same-sex weddings would no longer be recognized as legally valid. There is consequently no basis to use this doctrine as a reason to deny a preliminary injunction. The other authority Defendants cite is similarly inapt. The passage from Wetzel that Defendants cite, that a preliminary injunction may not be availed of to secure a piecemeal trial, applies to appellate review of an interlocutory challenge to a district courts denial of a preliminary injunction. See Wetzel, 635 F.2d at 286. Wetzel in turn cites to Meiselman v. Paramount Film Distrib. Corp., 180 F. 2d 94 (4th Cir. 1950), which likewise holds that [i]t is well settled that an application for interlocutory injunction may not be availed of to secure a piecemeal trial nor as a means whereby an opinion as to the applicable law may be extracted from the appellate court in advance of final hearing. Id. at 96 (emphasis added). Defendants also cite to Crawford v. University of North Carolina, 440 F.Supp. 1047 (M.D.N.C. 1977), for this same proposition, but Crawford asserts explicitly that the test [for a preliminary injunction] is still one of balancing the competing interests. Id. at 1058. These cases obviously are irrelevant to this Courts consideration of the injunction Plaintiffs seek, which is not interlocutory. Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 19 of 22 20
Accordingly, none of the issues Defendants raisewhether the injunction Plaintiffs seek is mandatory or prohibitive, whether the injunction will disturb the status quo, or whether the injunction confers relief equivalent to the relief sought at trialalters the nature of this Courts review where, like here, Plaintiffs seek a preliminary injunction to stop ongoing violations of constitutional rights. The applicable test for a preliminary injunction is, and remains, the well established four-factor test, which Plaintiffs readily meet. E. Plaintiffs Satisfy Even the Heightened Standard for a Mandatory Injunction Even if a heightened review standard applies (and it does not), Plaintiffs have met this standard. Observing that whether a preliminary injunction would be mandatory or prohibitory can be blurry, the Fourth Circuit has emphasized that the four-factor test remains the same even for mandatory injunctions. See Rum Creek Coal Sales, Inc., v. Caperton, 926 F.2d 353, 360 (4th Cir. 1991), overruled on other grounds by Real Truth About Obama v. Federal Election Commn, 575 F.3d 342 (4th Cir. 2009). Even where applying the four factors is subjected to a heightened standard, relief may be granted where the exigencies of the situation demand such relief. See East Tenn. Natural Gas Co., 361 F.3d at 828 (granting mandatory preliminary injunction authorizing natural gas company to acquire easements to build a gas line). As described above, Plaintiffs have demonstrated an overwhelming likelihood of success on the merits. Plaintiffs are suffering ongoing deprivations of their constitutional rights, a loss which the Supreme Court has stated unquestionably constitutes irreparable injury. See El-rod v. Burns, 427 U.S. 347, 373 (1976). Defendants have identified no real harm to Defendants or harm to the public from granting the injunction, and there would be none. Accordingly, the balance of equities heavily favors Plaintiffs, and preliminary injunctive relief should be granted even under the more searching review required in the case of a mandatory injunction. Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 20 of 22 21
III. Conclusion For all of the above-stated reasons, the Court should grant Plaintiffs motion for a preliminary injunction.
Dated: June 20, 2014
Jonathan S. Martel David J. Weiner Samuel Witten Sarah E. Warlick Thomas A. Glazer Arnold & Porter LLP 555 Twelfth Street, N.W. Washington, D.C. 20004 Phone: (202) 942-5470 Fax: (202) 942-5999 Email: jonathan.martel@aporter.com Admitted Pro Hac Vice
Jeremy C. Karpatkin 555 Twelfth Street, N.W. Washington, D.C. 20004 Phone: (202) 942-5564 Fax: (202) 942-5999 Pro Hac Vice Application Forthcoming
Sean Morris Arnold & Porter LLP 777 South Figueroa St. Los Angeles, CA 90017 Phone: (213) 243-4222 Email: sean.morris@aporter.com Admitted Pro Hac Vice
Respectfully submitted,
/s/ S. Luke Largess S. Luke Largess /s/ Jacob H. Sussman Jacob Sussman /s/ John W. Gresham John W. Gresham Tin Fulton Walker & Owen 301 East Park Avenue Charlotte, NC 28203 Phone: (704) 338-1220 Fax: (704) 338-1312 Email: llargess@tinfulton.com Email: jsussman@tinfulton.com Email: jgresham@tinfulton.com
Mark Kleinschmidt Tin Fulton Walker & Owen 312 West Franklin Street Chapel Hill NC 27516 Phone: (919) 240-7089 Fax: (919) 240-7822 Email: mkleinschmidt@tinfulton.com
ATTORNEYS FOR PLAINTIFFS
Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 21 of 22 22
CERTIFICATE OF SERVICE
I hereby certify that I electronically filed the foregoing Amended Complaint with the Clerk of the Court using the CM/ECF system, which will send notification of such filing to all counsel of record.
/s/ Jacob H. Sussman Jacob H. Sussman Tin Fulton Walker & Owen 301 East Park Avenue Charlotte, NC 28203 Phone: (704) 338-1220 Fax: (704) 338-1312 Email: jsussman@tinfulton.com
Case 3:14-cv-00213-RJC-DCK Document 71 Filed 06/20/14 Page 22 of 22 EXHIBIT A
FEDERAL COURT RULINGS
1. December 20, 2013 Kitchen v. Herbert, 961 F. Supp. 2d 1181 (D. Utah 2013), appeal docketed, No. 13-4178 (10th Cir. Dec. 20, 2013) 2. December 23, 2013 Obergefell v. Wymyslo, 962 F. Supp. 2d 968 (S.D. Ohio 2013), appeal docketed, No. 14-3057 (6th Cir. Jan. 22, 2014) 3. January 14, 2014 Bishop v. United States ex rel. Holder, 962 F. Supp. 2d 1252 (N.D. Okla. 2014), appeal docketed, No. 14-5006 (10th Cir. Jan. 27, 2014) 4. February 12, 2014 Bourke v. Beshear, No. 3:13CV750H, 2014 WL 556729 (W.D. Ky. 2014), appeal docketed, No. 14-5291 (6th Cir. Mar. 19, 2014) 5. February 13, 2014 Bostic v. Rainey, 970 F. Supp. 2d 456 (E.D. Va. 2014), appeal docketed, No. 14-1169 (4th Cir. Feb. 25, 2014) 6. February 21, 2014 Lee v. Orr, No. 13-CV-8719, 2014 WL 683680 (N.D. Ill. 2014) 7. February 26, 2014 De Leon v. Perry, 975 F. Supp. 2d 632 (W.D. Tex. 2014), appeal docketed, No. 14-50196 (5th Cir. Mar. 1, 2014) 8. March 14, 2014 Tanco v. Haslam, 3:13-CV-01159, 2014 WL 997525 (M.D. Tenn. 2014), appeal docketed, No. 14-5297 (6th Cir. Mar. 19, 2014) 9. March 21, 2014 DeBoer v. Snyder, 973 F. Supp. 2d 757 (E.D. Mich. 2014), appeal docketed, No. 14-1341 (6th Cir. Mar. 21, 2014) 10. April 14, 2014 Henry v. Himes, 1:14-CV-129, 2014 WL 1418395 (S.D. Ohio), appeal docketed, No. 14-3464 (6th Cir. May 9, 2014) 11. May 8, 2014 Baskin v. Bogan, 1:14-CV-00355-RLY-TAB, 2014 WL 1814064 (S.D. Ind. 2014), appeal docketed, No. 14-2037 (7th Cir. May 8, 2014) 12. May 13, 2014 Latta v. Otter, 1:13-CV-00482-CWD, 2014 WL 1909999 (D. Idaho 2014), appeal docketed, No. 14-35421 (9th Cir. May 14, 2014) 13. May 19, 2014 Geiger v. Kitzhaber, 6:13-CV-01834-MC, 6:13-CV-02256- MC, 2014 WL 2054264 (D. Or. 2014) 14. May 19, 2014 Evans v. Utah, 2:14-CV-55-DAK, 2014 WL 2048343 (D. Utah 2014), appeal docketed, No. 14-4060 (10 th Cir. June 4, 2014) Case 3:14-cv-00213-RJC-DCK Document 71-1 Filed 06/20/14 Page 1 of 3
15. May 20, 2014 Whitewood v. Wolf, 1:13-CV-1861, 2014 WL 2058105 (M.D. Pa. 2014) 16. June 6, 2014 Wolf v. Walker, 14-CV-64-BBC, 2014 WL 2558444 (W.D. Wis. 2014), appeal docketed, No. 14-2266 (7th Cir. June 9, 2014)
Case 3:14-cv-00213-RJC-DCK Document 71-1 Filed 06/20/14 Page 2 of 3
STATE COURT RULINGS 1. September 27, 2013 Garden State Equality v. Dow, 434 N.J. Super. 163, Superior Court of New Jersey, Law Division, Mercer County 2. December 19, 2013 Griego v. Oliver, 316 P.3d 865, Supreme Court of New Mexico 3. May 9, 2014 Wright v. Arkansas, 60-CV-13-2662, In the Circuit Court of Pulaski County, Arkansas, Second Division, appeal docketed, No. CV-14-414 (dismissed for lack of jurisdiction) & No. CV-14-427 (Arkansas Supreme Court May 15, 2014)
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