CARI. D. SEARCY and KIMBERLY MCKEEAND, individually and as parent and next friend of K.S., a minor, Plaintiffs, v. ROBERT BENTLEY, individually and in his official capacity as Governor of the State of Alabama, et al., Defendants. ) ) ) ) ) ) ) ) ) ) ) Civil Action No. 1:14-cv-208
REPLY BRIEF OF DEFENDANTS STRANGE AND BENTLEY IN SUPPORT OF THEIR MOTION TO DISMISS (doc. 17)
Defendants Robert Bentley, Governor, and Luther Strange, Attorney General, respectfully submit this reply brief in support of their motion to dismiss the claims against Governor Bentley (doc. 17). In Plaintiffs reply to Defendants motion, Plaintiffs state that they intend to dismiss the individual capacity claims against Strange and Bentley, and they make no other response regarding such claims (see doc. 27). Defendants therefore will not address the individual capacity claims further. As for the official capacity claims against Governor Bentley, Plaintiffs argue that he is a necessary party (and that plaintiffs have standing to raise such claims against Governor Bentley) because the Governor (i) possesses the statutory right Case 1:14-cv-00208-CG-N Document 28 Filed 06/27/14 Page 1 of 6 2
under Alabama law to file lawsuits and intervene in legal actions, and (ii) is the States chief executive officer. Neither ground is sufficient to make the Governor a proper defendant. The Governors role as chief executive officer was addressed in Defendants motion. That status alone does not give the Governor a sufficiently direct role in enforcement of marriage laws to overcome his Eleventh Amendment Immunity. See Summit Med. Assocs. V. Pryor, 180 F.3d 1326, 1341 (11 th Cir. 1999) (holding that making a state officer a defendant when the officer lacks connection with enforcement of the challenged law is an attempt to make the State a party); Womens Emergency Network v. Bush, 323 F.3d 937, 949 (11 th Cir. 2003) (a plaintiff may sue state officers only when those officers are responsible for a challenged action and have some connection to the unconstitutional act at issue.). If the Governors role as chief executive officer were enough to make him a proper defendant, then he could be sued in any lawsuit challenging any state statute. That plainly is not the law. See C.M. ex rel. Marshall v. Bentley, No. 2:13- CV-591-WKW, 2014 WL 1378432 at *13-14 (M.D. Ala. April 8, 2014) (dismissing claims against the Governor on similar arguments). Concerning Plaintiffs other argument, it is true that the Governor may appear in cases involving the State. The Legislature has provided that Case 1:14-cv-00208-CG-N Document 28 Filed 06/27/14 Page 2 of 6 3
[w]henever, in his judgment, it is expedient or necessary, the Governor may employ an attorney or attorneys to advise him in his official capacity, or to institute, conduct or appear in any court or in any civil or criminal case in which the state is interested and to agree with such counsel on his compensation.
Ala. Code 36-13-2. Thus, had the Governor not been sued in this case, he could choose to appear and assert his own arguments. But just because he could appear does not mean that the Governor must appear. If so, then (as with Plaintiffs other argument) the Governor could be made a defendant in any case involving a state statute, contrary to the authorities cited in Defendants motion. Plaintiffs nonetheless argue that this right to appear in litigation makes the Governor a necessary party. It does not. One is a necessary party only if the court cannot accord complete relief without him, or if he claims an interest in the litigation and disposing of the litigation in his absence (i) impedes his ability to protect the interest or (ii) places existing parties at risk of inconsistent obligations. Fed.R.Civ.P. 19(a). Here, the court may accord complete relief without the Governor. Whatever the outcome of this case, once any appeal is final, the judgment will apply throughout the State. The fact that the Governor may appear does not put the Plaintiffs at risk of inconsistent judgments. His appearance, should he choose to do so, would occur Case 1:14-cv-00208-CG-N Document 28 Filed 06/27/14 Page 3 of 6 4
within the action initiated by Plaintiffs, and all parties would be bound by a single final judgment. 1
Nor would the Governors absence impede his ability to protect his interest in the States marriage laws. The Governor and Attorney General are in complete accord that Alabamas marriage laws are constitutional and should be defended in this action. The Attorney General stands ready to defend the laws. The Governor therefore is not a necessary party. Because the Governor is not involved in enforcement of the marriage laws or the adoption statutes, suing him is akin to making the state a party in violation of the Eleventh Amendment. And without that direct enforcement power, the Governor is not the cause of any alleged injury, meaning that Plaintiffs lack standing to sue him (even though the Attorney General does not contest Plaintiffs standing to challenge the marriage laws generally in an action against the Attorney General in his official capacity). For all these reasons, the claims against Governor Bentley are due to be dismissed.
1 There are presently two other challenges to Alabamas marriage laws pending in federal courts. See Hard v. Strange, No. 2:13-cv-922-WKW (M.D. Ala.); Aaron-Brush v. Strange, No. 2:14-cv- 01091-RDP (N.D. Ala.). The plaintiffs in each suit, like the plaintiffs here, challenge the laws on Equal Protection and Due Process grounds. Conceivably, inconsistent judgments could arise out of the three lawsuits. But if that were to occur, the inconsistency would not arise because of the Governors presence (or lack thereof), and a decision from the Eleventh Circuit would resolve any such conflict. Case 1:14-cv-00208-CG-N Document 28 Filed 06/27/14 Page 4 of 6 5
David B. Byrne, Jr. Chief Legal Advisor
STATE OF ALABAMA OFFICE OF THE GOVERNOR Alabama State Capitol 600 Dexter Avenue, Suite NB-05 Montgomery, Alabama 36130 (334) 242-7120 David.Byrne@governor.alabama.gov
Attorney for Alabama Governor Robert Bentley
Respectfully submitted, LUTHER STRANGE Attorney General
s/ James W. Davis James W. Davis Laura E. Howell Assistant Attorneys General
STATE OF ALABAMA OFFICE OF THE ATTORNEY GENERAL 501 Washington Avenue Montgomery, Alabama 36130-0152 (334) 242-7300 (334) 353-8440 (fax) jimdavis@ago.state.al.us lhowell@ago.state.al.us
Attorneys for Alabama Governor Robert Bentley and Alabama Attorney General Luther Strange
Case 1:14-cv-00208-CG-N Document 28 Filed 06/27/14 Page 5 of 6 6
CERTIFICATE OF SERVICE I certify that on June 27, 2014, I electronically filed the foregoing document using the Courts CM/ECF system which will send notification of such filing to the following persons:
Felicia M. Brooks State of Alabama Department of Human Resources Legal Office P. O. Box 304000 Montgomery, AL 36130 Telephone: (334) 242-9330 Fax: (334) 242-0689 felicia.brooks@dhr.alabama.gov
Jason K. Hagmaier Johnston Druhan, LLP P. O. Box 154 Mobile, AL 36601 Telephone: (251) 432-0738 Fax: (251) 432-4874 jkh100@bellsouth.net Christine C. Hernandez P. O. Box 66174 Mobile, AL 36660 Telephone: (251) 479-1477 christine@hernandezlaw.comcastbiz.net David G. Kennedy P. O. Box 556 Mobile, AL 36601 Telephone (251) 338-9805 david@kennedylawyers.com
Ms. Catherine M. Donald 201 Monroe Street, Ste. 1150 Montgomery, AL 36104
s/James W. Davis Counsel for the Defendants
Case 1:14-cv-00208-CG-N Document 28 Filed 06/27/14 Page 6 of 6