PENNY BOGAN, in her official capacity as Boone County Clerk, et al., Defendants/Appellants.
On Appeal from the United States District Court for the Southern District of Indiana, Nos. 1:14-cv-355-RLY-TAB, 1:14-cv-404-RLY-TAB, and 1:14-cv-406-RLY-MJD The Honorable Richard L. Young, Chief Judge
APPELLANTS APPENDIX
ROBERT V. CLUTTER Kirtley, Taylor, Sims, Chadd & Minnette, P.C. 117 W. Main Street Lebanon, IN 46052 (765) 483-8549 bclutter@kirtleytaylorlaw.com Counsel for the Boone County Clerk
THOMAS ALAN HARDIN Shine & Hardin LLP 2810 Beaver Ave. Fort Wayne, IN 46807 Tel: (219) 745-1970 Fax: (219) 744-5411 thardin@shineandhardin.com Counsel for the Allen County Clerk
GREGORY F. ZOELLER Attorney General of Indiana THOMAS M. FISHER Solicitor General Office of the Attorney General IGC South, Fifth Floor 302 W. Washington Street Indianapolis, IN 46204 (317) 232-6255 Tom.Fisher@atg.in.gov Counsel for State Appellants
Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 APPENDIX Pursuant to Circuit Rule 30, Appellants submit the following as their Appendix. Appellants Appendix contains all of the materials required under Circuit Rule 30(b). s/Thomas M. Fisher Thomas M. Fisher Solicitor General
First Amended Complaint for Declaratory and Injunctive Relief, Baskin v. Bogan, No. 1:14-cv-355-RLY-TAB ........................................................................... 1 Amended Complaint for Declaratory and Injunctive Relief, Fujii v. Commissioner, No. 1:14-cv-404-RLY-TAB ............................................................ 36 Amended Complaint for Declaratory and Injunctive Relief, Lee v. Abbott, No. 1:14-cv-406-RLY-MJD ..................................................................................... 61 Entry on Plaintiffs Motion for a Temporary Restraining Order ............................... 78 Excerpt from Transcript of Hearing on Plaintiffs Motion for Preliminary Injunction and Summary Judgment Oral Argument (pages 60-63) .................... 89 Entry on Plaintiffs Motion for a Preliminary Injunction .......................................... 97
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA
MARILYN RAE BASKIN and ESTHER FULLER; BONNIE EVERLY and LINDA JUDKINS; DAWN CARVER and PAMELA EANES; HENRY GREENE and GLENN FUNKHOUSER, individually and as parents and next friends of C.A.G.; NIKOLE QUASNEY and AMY SANDLER, individually and as parents and next friends of A.Q.-S. and M.Q.-S.,
Plaintiffs,
v.
PENNY BOGAN, in her official capacity as BOONE COUNTY CLERK; KAREN M. MARTIN, in her official capacity as PORTER COUNTY CLERK; MICHAEL A. BROWN, in his official capacity as LAKE COUNTY CLERK; PEGGY BEAVER, in her official capacity as HAMILTON COUNTY CLERK; WILLIAM C. VANNESS II, M.D., in his official capacity as the COMMISSIONER, INDIANA STATE DEPARTMENT OF HEALTH; and GREG ZOELLER, in his official capacity as INDIANA ATTORNEY GENERAL,
FIRST AMENDED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF Plaintiffs Marilyn Rae Baskin and Esther Fuller, Bonnie Everly and Linda Judkins, Dawn Carver and Pamela Eanes, Henry Greene and Glenn Funkhouser, individually and as parents and next friends of C.A.G., and Nikole Quasney and Amy Sandler, individually and as parents and next friends of A.Q.-S. and M.Q.-S. (collectively Plaintiffs), by and through their attorneys, file this First Amended Complaint against Defendants Boone County Clerk Penny Bogan, Porter County Clerk Karen M. Martin, Lake County Clerk Michael A. Brown, Hamilton County Clerk Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 1 of 35 PageID #: 87 APPELLANTS' APPENDIX 1 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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Peggy Beaver, Indiana State Department of Health Commissioner VanNess, and Indiana Attorney General Greg Zoeller (collectively Defendants), and allege as follows: INTRODUCTION 1. Plaintiffs, all Indiana residents, comprise five loving, committed same-sex couples (adult Plaintiffs or Plaintiff couples) and three minor children of two of the couples. All Plaintiffs bring this action pursuant to 42 U.S.C. 1983 seeking declaratory and preliminary and permanent injunctive relief for Defendants violation of Plaintiffs rights the guarantees of liberty and equal protection under the Fourteenth Amendment to the United States Constitution caused by the discriminatory exclusion of same-sex couples from the freedom to marry and the discriminatory denial of recognition of marriages lawfully entered by same-sex couples in other jurisdictions pursuant to the laws of the State of Indiana (State). See Indiana Code 31-11-1-1. 2. Marriage plays a unique role in society as the universally recognized and celebrated hallmark of a couples commitment to build family life together. It confers upon couples a dignity and status of immense import. The adult Plaintiffs have formed committed, enduring bonds equally worthy of the respect afforded by the State to different-sex couples through marriage. Yet, the State, without any adequate justification, has enacted, interpreted, and enforced its laws in ways that single out lesbian and gay couples in Indiana by excluding them from the freedom to marry and by refusing to recognize and respect lawful marriages from other jurisdictions, based solely on their sexual orientation and their sex. 3. Through Defendants adherence to and enforcement of Indiana Code Section 31- 11-1-1 and their interpretation and enforcement of the States other laws to preclude same-sex couples from marrying or having their marriages lawfully entered into other jurisdictions recognized in Indiana, the State and Defendants send a message that lesbians, gay men, and their Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 2 of 35 PageID #: 88 APPELLANTS' APPENDIX 2 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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children are second-class citizens who are undeserving of the legal sanction, respect, protections, and support that different-sex couples and their children receive automatically through marriage. This discrimination (referred to herein as the States marriage ban) is established in the States statutes, which prevent same sex couples from entering into a civil marriage in the State and prohibits the State from honoring a civil marriage validly entered by a same-sex couple in another jurisdiction. 4. The marriage ban inflicts serious and irreparable harm on same-sex couples and their children. Plaintiffs Marilyn Rae (Rae) Baskin and Esther Fuller, Bonnie Everly and Linda (Lyn) Judkins, Dawn Carver and Pamela (Pam) Eanes, and Henry Greene and Glenn Funkhouser are not married. They seek the freedom to marry the one unique and irreplaceable person each loves, and thereby to assume the responsibilities and obtain the myriad protections, obligations, and benefits conferred upon married couples under state and federal law. Plaintiffs Nikole Quasney and Amy Sandler married in another jurisdiction, but are treated as legal strangers in the state they call home a hurtful invalidation of their relationship, which deprives them of the protections that a legally-recognized marriage most securely provides. Plaintiffs C.A.G., A.Q.-S., and M.Q.-S. (child Plaintiffs) seek the protections, security, support, and benefits conferred upon the children of married parents, and to end the stigma, shame, and humiliation imposed upon children of lesbian and gay parents by the laws refusal to permit them to belong to families with married parents and designation of their families as inferior to others and unworthy of marriage. 5. The right to marry the person of ones choice and to direct the course of ones life in this intimate realm without undue government interference is one of the fundamental liberty interests protected for all by the Due Process Clause of the Fourteenth Amendment to the United Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 3 of 35 PageID #: 89 APPELLANTS' APPENDIX 3 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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States Constitution. The States exclusion of the Plaintiff couples and other same-sex couples from marriage violates their fundamental right to marry. The State also interferes with the constitutionally protected liberty and privacy interest in familial association and integrity of the child Plaintiffs and other children of same-sex couples without any compelling, important, or even legitimate justification. 6. The State also has deprived Plaintiffs of their guarantee of equality under the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution by denying Plaintiff couples and other lesbian and gay Indiana residents the right to marry the person of their choice based solely on their sexual orientation and sex. Likewise, the State denies the child Plaintiffs and other children of same-sex couples equal access to dignity, legitimacy, protections, benefits, support, and security conferred on children of married parents under state and federal law. The marriage ban penalizes the Plaintiff couples self-determination in the most intimate sphere of their lives. The United States Supreme Court has stated that marriage is the most important relation in life, as well as an expression of emotional support and public commitment, and a far-reaching legal acknowledgement of the intimate relationship between two people. The marriage ban deprives Plaintiff couples and other same-sex couples of dignity, and humiliates children of same-sex couples by branding their families as inferior and unworthy of the legitimacy, recognition, and respect accorded to other families. 7. Because the freedom to marry is one of the vital personal rights essential to the orderly pursuit of happiness by free men and women, adult Plaintiffs seek equal access to the freedom to marry for same-sex couples and recognition of legal marriages performed in other states as the only means to secure their rights to due process and equal protection of the law, and Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 4 of 35 PageID #: 90 APPELLANTS' APPENDIX 4 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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to eliminate the myriad serious harms inflicted on Plaintiffs by the marriage ban and Defendants enforcement of it. JURISDICTION AND VENUE 8. Plaintiffs bring this action under 42 U.S.C. 1983 and 1988 to redress the deprivation under color of state law of rights secured by the United States Constitution. 9. This Court has original jurisdiction over the subject matter of this action pursuant to 28 U.S.C. 1331 and 1343 because the matters in controversy arise under the Constitution and laws of the United States. 10. This Court has the authority to enter a declaratory judgment and to provide preliminary and permanent injunctive relief pursuant to Rules 57 and 65 of the Federal Rules of Civil Procedure and 28 U.S.C. 2201 and 2202. 11. This Court has personal jurisdiction over Defendants because they are domiciled in the State and/or have otherwise made and established contacts with the State sufficient to permit the exercise of personal jurisdiction over them. 12. Venue is proper in this district under 28 U.S.C. 1391(b) because all Defendants reside within the State of Indiana, Defendant Boone County Clerk Penny Bogan, Defendant Hamilton County Clerk Peggy Beaver, Defendant VanNess, and Defendant Greg Zoeller reside and have offices within the district, and/or because a substantial part of the events that gave rise to Plaintiffs Rae Baskin, Esther Fuller, Henry Greene, Glenn Funkhouser, and C.A.G.s claims occurred, and will occur, in this district. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 5 of 35 PageID #: 91 APPELLANTS' APPENDIX 5 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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PARTIES A. Plaintiffs Rae Baskin and Esther Fuller 13. Plaintiffs RAE, 60, and ESTHER, 78, are a lesbian couple living in Whitestown, Boone County, Indiana, within the Indianapolis Division of the Southern District of Indiana. Rae and Esther have been in a loving and committed relationship for nearly twenty-four years. Rae and Esther would marry in Indiana but for the marriage ban. 14. Esther was born in Indianapolis, Indiana and has lived in Indiana her whole life, except for a year attending college in Missouri. Rae has been a resident of Indiana for twenty- four years. Esther holds a degree from Purdue University Krannert School of Management, worked as a pharmacist for many years, and is currently retired. Rae graduated from Syracuse University in 1975, where she majored in Poverty & Urban Affairs, and New York Law School in 1978. After graduating from law school, Rae owned her own company for twenty years. 15. The marriage ban frustrates Rae and Esthers dream of being able to marry. Rae wishes to marry Esther because absent marriage, their relationship is viewed as having less dignity and legitimacy by the State and in the eyes of others. Esther wants to ensure that Rae is protected and secure, even if Esther should pass away, and that Rae receives spousal protections including Social Security benefits for surviving spouses. Esther had breast cancer in 2008 and broke her hip in 2009. Regarding Esther, Rae said Shes the worlds biggest mush, she loves me unconditionally, and . . . I cant imagine life without her. Bonnie Everly and Lyn J udkins 16. Plaintiffs BONNIE, 56, and LYN, 58, are a lesbian couple living in Chesterton, Porter County, Indiana. Bonnie and Lyn have been in a loving and committed relationship for more than thirteen years. Bonnie and Lyn would marry in Indiana but for the marriage ban. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 6 of 35 PageID #: 92 APPELLANTS' APPENDIX 6 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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17. Bonnie was born in Gary, Indiana, and raised in Michigan City, Indiana. Bonnie and Lyn are both divorced from prior marriages they entered into long ago before they were able to acknowledge their sexual orientation to themselves or others. Bonnie and Lyn each have a child, and they live with Bonnies son, David, age twenty-one. David is supportive of their relationship. Bonnie was employed at a factory where she operated machines and later became an independent driver for the news dispatch in Michigan City, Indiana. Lyn was a secretary and a school bus driver. In 2002, Bonnie and Lyn were struck by a drunk driver and both suffer from mobility-related disabilities. 18. The marriage ban frustrates Bonnies and Lyns dreams of being able to marry. Unable to marry in Indiana, Bonnie and Lyn held a private religious ceremony on a beach in Michigan City in April 2002. Lyn describes Bonnie as her rock and security. [Bonnie] keeps me laughing and she is the reason I get up in the morning. To be able to be legally wed to her would be a dream come true. I would do anything for Bonnie. Bonnie describes Lyn as a breath of fresh air. [Lyn] is what keeps me going. I want to make her my wife because Ive never had that feeling for anyone else. I want to make my life complete by putting a ring on her finger knowing it will be there forever. Dawn Carver and Pam Eanes 19. Plaintiffs DAWN, 41, and PAM, 50, are a lesbian couple living in Munster, Lake County, Indiana. They have been in a loving and committed relationship for seventeen years. Dawn and Pam would marry in Indiana but for the marriage ban. 20. Dawn was born in Griffith, Indiana and has lived in Indiana most of her life. Dawn is a patrol officer for the Oak Park Police Department and has worked there for ten years. Pam is a Captain in the Calumet City Fire Department and has worked there for twenty-six Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 7 of 35 PageID #: 93 APPELLANTS' APPENDIX 7 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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years. Pam and Dawn are active in their local community. Pam has two children from prior relationships, and both children view both Pam and Dawn as their mothers. The children are supportive of their relationship. 21. The marriage ban frustrates Pam and Dawns dream of being able to marry. Pam and Dawn have an Illinois Civil Union. But this civil union is not recognized in Indiana. Because Indianas marriage ban has prevented them from marrying, they are not fully protected in the event that either of them is seriously injured from the inherent dangers of their work. 22. Pam and Dawn want to express the love and commitment to each other that only marriage can convey. They want to grow old with one another; they mean everything to each other. Pam states, Dawn is everything to me, shes my world, shes my best friend, shes my partner, shes my confidante, shes my everything. My life is so much better because I have Dawn in it, I really look forward to going into old age together. Henry Greene and Glenn Funkhouser with minor son, C.A.G. 23. Plaintiffs HENRY, 48, and GLENN, 51, are a gay male couple living in Carmel, Hamilton County, Indiana, within the Indianapolis Division of the Southern District of Indiana. Henry and Glenn have been in a committed relationship for twenty-two years. Henry and Glenn would marry in Indiana but for the marriage ban. 24. Glenn was born and raised in Indiana and moved back to his home state to be closer to family in 2001. Henry and Glenn have lived together in Indiana for almost thirteen years, and consider Indiana their home. Henry has four years of college training in computer science and works as a project manager. Glenn holds a Bachelors Degree in Business Management and Personnel Administration & Management Information Systems from Ball State University. Glenn works as an account manager. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 8 of 35 PageID #: 94 APPELLANTS' APPENDIX 8 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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25. Henry and Glenn have a twelve year old-son, Plaintiff C.A.G. Henry adopted C.A.G. initially and Glenn later obtained a second parent adoption to establish a legal parent- child relationship with their son. They are very involved in their sons school and in their church. Because of the marriage ban, Henry and Glenn fear that their son will internalize the message he receives from his government that his family is not as worthy as others, and that he will face discrimination because his family is deemed less legitimate, and less deserving of respect by the State. 26. The marriage ban frustrates Henry and Glenns dream of being married. Henry says that he cant imagine his life without Glenn. Glenn says that he and Henry are partners in life, and that they knew they could give [their son] a better life, a second chance. The marriage ban interferes with their ability to protect their son and help him to grow up with dignity and pride in his family, makes Henry and Glenns family status and financial security uncertain, and causes them stress and anxiety. Nikole (Niki) Quasney and Amy Sandler with minor daughters, A.Q.-S. and M.Q.-S. 27. Plaintiffs NIKI, 37, and AMY, 37, are a lesbian couple living in Munster, Lake County, Indiana. They have been in a loving and committed relationship for over thirteen years. Niki and Amy were married in the Commonwealth of Massachusetts on August 29, 2013. 28. Niki was born in East Chicago, Indiana, and raised in Munster, Indiana. Niki and Amy own a home in Indiana, where they are raising their two minor daughters, Plaintiffs A.Q.-S. (age 2) and M.Q.-S. (age 1), who were conceived through assisted reproductive technology and an anonymous donor. After Amy gave birth to A.Q.-S., Niki and Amy were required to incur the cost and expense of obtaining a second parent adoption to establish a legal parent-child relationship between Niki and A.Q.-S. Amy and Niki secured an Illinois civil union on June 7, Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 9 of 35 PageID #: 95 APPELLANTS' APPENDIX 9 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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2011. When Amy gave birth to their second daughter, M.Q.-S., even though they then were living in Indiana, Amy and Niki selected a hospital in Illinois so that they could give birth in a state that would respect Nikis parental relationship to M.Q.-S. from birth and accordingly issue her a two-parent birth certificate in reliance on their Illinois civil union. Amy and Niki performed a second parent adoption for M.Q.-S as well, to ensure that Nikis parent-child relationship would be secure in Indiana. 29. Niki holds a Bachelor of Science in Restaurant Hotel Institutional Tourism Management from Purdue University, West Lafayette, and a Bachelor of Arts degree in Education from the University of Missouri at St. Louis. Niki worked for several years as a physical education teacher in Nevada. Amy holds a Bachelor of Arts degree in Journalism and Master of Arts degree in Counseling and Personnel Services from the University of Maryland. Amy also holds a Ph. D. in Educational Leadership from the University of Nevada, Las Vegas. Amy has worked as an adjunct professor and is currently pursuing a Master of Arts degree in Social Service Administration from the University of Chicago, to which she commutes for classes from the familys home in Indiana. After Amy obtains her degree, she would prefer to seek licensure and employment in Indiana to be close to Niki. However, because school districts in Indiana will not recognize Amys marriage to Niki for the purpose of providing Amy with spousal health insurance, Amy must seek a job in Illinois. 30. Nikis family history put her at high risk for breast and ovarian cancer. In 2007, Niki made the difficult decision to proceed with a prophylactic double mastectomy after two siblings developed breast cancer. Despite her best effort to manage her cancer risk, Niki was diagnosed with Stage IV ovarian cancer in June 2009, which required surgery days later to remove more than 100 tumors in her abdominal cavity and on critical organs, such as her liver, Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 10 of 35 PageID #: 96 APPELLANTS' APPENDIX 10 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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kidneys, and bladder, and which required removal of her entire omentum. At the time of Nikis diagnosis almost five years ago, the physician who performed her surgery informed her that the median survival rate for her cancer is five years. 31. Since her diagnosis in 2009, Niki has undergone three surgeries, countless hospital visits and aggressive chemotherapy treatment, including her most recent six-cycle course of chemotherapy (11 infusions) over the last few months. The States refusal to recognize Nikis marriage to Amy encourages and invites private bias and discrimination, including in medical settings. Niki and Amy fear that their marriage will not be respected in Indiana, and that medical personnel may treat them as legal strangers to each other. For example, when Niki and Amy attempted to obtain a family membership with a fitness center operated by a local hospital, the hospital denied them such a membership on the ground that the hospitals definition of spouse matches the state of Indianas definition of marriage. Even though this hospital is approximately two miles from where Niki, Amy, and their daughters live, Niki chooses not to go to this hospital for regular chemotherapy treatments or even certain emergency care because the hospital may not respect her legal relationship to Amy. Instead, Niki travels to Chicago. Recently, when Niki experienced chest pain, she traveled 40 minutes to the University of Chicago Medical Center for treatment for what was later identified as a pulmonary embolism. Thus, the States refusal to recognize her marriage impedes her ability to secure emergency care or treatment from her local community hospital. Niki also fears that when she passes away, the States refusal to recognize Amy as a spouse on her death certificate will adversely affect her familys ability to secure insurance, and access federal and state protections and safety nets, such as Social Security benefits available to surviving spouses. Because Amy and Niki have two Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 11 of 35 PageID #: 97 APPELLANTS' APPENDIX 11 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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young children, and Niki continues to suffer from terminal ovarian cancer, their need to have their marriage recognized by Indiana is urgent. 32. Niki describes Amy as her rock saying, she is the most amazing person I have ever met and an amazing role model for their two daughters. Amy says Niki is the most kind and generous person and that she picks up where I leave off. Amy loves Niki and will forever be grateful for every moment [their] kids have with herand that I have with her. B. Defendants 33. DEFENDANT PENNY BOGAN is sued in her official capacity as the Boone County Clerk. Bogans duties include accepting marriage applications, issuing marriage licenses, and maintaining records relating to marriage licenses. Bogan must ensure compliance through all of these functions with relevant Indiana laws, including those that exclude same-sex couples from marriage, and forbid the filing of records relating to marriages of same-sex couples that take place in other states. Bogan is a person within the meaning of 42 U.S.C. 1983 and was acting under color of state law at all times relevant to this complaint. 34. DEFENDANT KAREN M. MARTIN is sued in her official capacity as the Porter County Clerk. Martins duties include accepting marriage applications, issuing marriage licenses, and maintaining records relating to marriage licenses. Martin must ensure compliance through all of these functions with relevant Indiana laws, including those that exclude same-sex couples from marriage, and forbid the filing of records relating to marriages of same-sex couples that take place in other states. Martin is a person within the meaning of 42 U.S.C. 1983 and was acting under color of state law at all times relevant to this complaint. 35. DEFENDANT MICHAEL A. BROWN is sued in his official capacity as the Lake County Clerk. Browns duties include accepting marriage applications, issuing marriage licenses, and maintaining records relating to marriage licenses. Brown must ensure compliance Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 12 of 35 PageID #: 98 APPELLANTS' APPENDIX 12 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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through all of these functions with relevant Indiana laws, including those that exclude same-sex couples from marriage, and forbid the filing of records relating to marriages of same-sex couples that take place in other states. Brown is a person within the meaning of 42 U.S.C. 1983 and was acting under color of state law at all times relevant to this complaint. 36. DEFENDANT PEGGY BEAVER is sued in her official capacity as the Hamilton County Clerk. Beavers duties include accepting marriage applications, issuing marriage licenses, and maintaining records relating to marriage licenses. Beaver must ensure compliance through all of these functions with relevant Indiana laws, including those that exclude same-sex couples from marriage, and forbid the filing of records relating to marriages of same-sex couples that take place in other states. Beaver is a person within the meaning of 42 U.S.C. 1983 and was acting under color of state law at all times relevant to this complaint. Collectively, DEFENDANTS BOGAN, MARTIN, BROWN, and BEAVER are referred herein as the DEFENDANT CLERKS. 37. DEFENDANT WILLIAM C. VANNESS II, M.D., is sued in his official capacity as the COMMISSIONER, INDIANA STATE DEPARTMENT OF HEALTH. VanNess is a person within the meaning of 42 U.S.C. 1983 and was acting under color of state law at all times relevant to this Complaint. The Indiana State Department of Health (ISDH) is required to develop the form for applications for marriage licenses, including the requirement to list one Male Applicant and one Female Applicant. The ISDH also prescribes the information to be contained on state certificates, including death certificates. 38. DEFENDANT GREG ZOELLER is sued in his official capacity as the ATTORNEY GENERAL OF INDIANA. Zoeller is a person within the meaning of 42 U.S.C. 1983 and was acting under color of state law at all times relevant to this Complaint. In his Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 13 of 35 PageID #: 99 APPELLANTS' APPENDIX 13 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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capacity as Attorney General, Zoeller has the authority to enforce the statutes of the State of Indiana, including its provisions related to the marriage ban, and has the duty to defend the constitutionality of the enactments of the Indiana Legislature. 39. All of the above Defendants, and those subject to their supervision, direction, and control, intentionally performed, participated in, aided and/or abetted in some manner the acts alleged herein, proximately caused the harm alleged herein, and will continue to injure Plaintiffs irreparably if not enjoined. STATEMENT OF FACTS 40. Adult Plaintiffs are all residents of Indiana who experience the same joys and shoulder the same challenges of family life as their heterosexual neighbors, co-workers, and other community members who are free to marry. Adult Plaintiffs are contributing members of society who support their committed partners and nurture their children, but must do so without the same dignity and respect afforded by the State to other families through access to the universally understood and celebrated status of marriage. The States exclusion of same-sex couples from marriage, and from recognition of their lawful out-of-state marriages, subjects adult Plaintiffs to legal vulnerability and related stress, while depriving them and their children of equal dignity and security. Through its marriage ban, the State send a purposeful message that the State views lesbian and gay men and their children as second-class members of society who are undeserving of the legal sanction, respect, and support that different-sex spouses and their families enjoy. A. Adult Plaintiffs Attempts to Marry and Marriage in Other Jurisdictions. 41. But for the fact that they are of the same sex, each unmarried Plaintiff couple is legally qualified to marry under the laws of Indiana and wishes to marry in the State. Each adult Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 14 of 35 PageID #: 100 APPELLANTS' APPENDIX 14 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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Plaintiff is over the age of eighteen, and no adult Plaintiff is precluded from marriage as a result of having another spouse or being closely related to his or her life partner. 42. Because of Indianas statutory prohibition on marriage for same-sex couples, the DEFENDANT CLERKS are required to refuse to issue a marriage licenses to same-sex couples. See I.C. 31-11-1-1(a) (Only a female may marry a male. Only a male may marry a female.), 31-11-4-12 (If it appears that two (2) individuals do not have a right to a marriage license, the clerk of the circuit court shall refuse to issue the license.). Each Plaintiff couple has applied for a marriage license with the County Clerk of their respective counties. Each of their applications was refused because Plaintiff couples are same-sex couples. 43. On March 10, 2014, Rae Baskin and Esther Fuller appeared in person at the Boone County Clerks Office to seek a marriage license. When the couple requested a marriage license, they were denied by three different employees of Defendant Bogan. At one point, the employees referred the couple to another state to marry and suggested they might consider a civil union from another state. Ultimately, Rae and Esther were told, No, we really cant do it. 44. On March 10, 2014, Bonnie Everly and Lyn Judkins appeared in person at the Porter County Clerks Office to seek a marriage license. When the couple requested a marriage license, they were denied by a female employee of Defendant Martin who shared Ive been reading a lot about this, but I dont think its legal here in Indiana. When they asked again, the employee denied their request for a marriage license. 45. On March 12, 2014, Dawn Carver and Pam Eanes appeared in person at the Lake County Clerks Office to seek a marriage license. When the couple requested a marriage license, they were denied by a female employee of Defendant Brown. They were told two women cant get married here. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 15 of 35 PageID #: 101 APPELLANTS' APPENDIX 15 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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46. On March 20, 2014, Henry Greene and Glenn Funkhouser appeared in person at Hamilton County Clerks Office to seek a marriage license. When the couple requested a marriage license, they were denied by Defendant Beaver herself. They were told we are not able to issue you a marriage license because you are of the same gender. 47. Niki Quasney and Amy Sandler were validly married in Massachusetts and seek through this suit to end the States current denial of recognition of their marriage on the ground that it is a marriage entered by two individuals of the same sex. B. Indianas Marriage Ban Singles Out Same-Sex Couples and Excludes Them from Marriage. 48. Indiana has enacted a statute that excludes same-sex couples from marriage. See I.C. 31-11-1-1. This statute cannot be explained by reference to legitimate public policies that could justify the disadvantages the marriage bans impose on same-sex couples who wish to marry. Rather, the history of its enactment and its own text demonstrates that interference with the equal dignity of same-sex couples was more than a mere side effect of this enactment it was its essence. C. Plaintiffs Are Injured by the Marriage Ban. 49. Barring same-sex couples from marriage and marriage recognition disqualifies them from critically important rights and responsibilities under state law that different-sex couples rely upon to secure their commitment to each other and to safeguard their families. By way of example only, same-sex couples are denied: a. The benefit of the presumption that both spouses are parents to a child born during the marriage, and the ability of a couple to confer legitimacy on their children by marrying; Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 16 of 35 PageID #: 102 APPELLANTS' APPENDIX 16 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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b. Family health insurance coverage, including spousal health benefits, retirement benefits, and surviving spouse benefits for public employees; c. Family leave for an employee to care for a spouse; d. The ability to safeguard family resources under an array of laws that protect spousal finances; e. The ability to make caretaking decisions for one another in times of death and serious illness, including the priority to make medical decisions for an incapacitated spouse, the automatic right to make burial decisions, and other decisions concerning disposition and handling of remains of deceased spouses. f. The right to inheritance under the laws of intestacy and the right of a surviving spouse to an elective share; g. Benefits for spouses and dependent children of members of the military and veterans; h. In the event that a couple separates, access to an orderly dissolution process for terminating the relationship, assuring an equitable division of the couples assets and debts, and adjudication of issues relating to custody, visitation, and support with respect to any children the couple may have. 50. The marriage ban not only denies Plaintiffs and other same-sex couples and their children access to protections, benefits, rights, and responsibilities afforded to married persons and their children under state law, it also denies them eligibility for a host of federal rights and responsibilities that span the entire United States Code and federal regulations. Unmarried couples are denied recognition for virtually all purposes throughout the more than 1,000 statutes and numerous federal regulations relating to marriage including laws that pertain to Social Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 17 of 35 PageID #: 103 APPELLANTS' APPENDIX 17 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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Security benefits, housing, taxes, criminal sanctions, copyrights, and veterans benefits. Couples validly married in another jurisdiction and living in Indiana may qualify for some federal benefits and protections, but the language of certain statutes and regulations, such as veterans spousal benefits and Social Security survivor benefits, references couples married under the law of their state of residence or domicile. Many of these deprivations drain family economic resources, causing financial harm not only to same-sex couples but to their children as well. 51. In addition to causing the tangible harms listed above, Plaintiffs are denied the unique social recognition that marriage conveys. Without access to the familiar language and legal label of marriage, Plaintiffs are unable instantly or adequately to communicate to others the depth and permanence of their commitment or to obtain respect for that commitment as others do simply by invoking their married status. 52. Although the Plaintiff couples are in committed relationships, they and other same-sex couples are denied the stabilizing effects of marriage, which help keep couples together during times of crisis or conflict. 53. The substantive and dignitary inequities imposed on committed same-sex couples include particular harms for same-sex couples children, who are equally deserving of the stability, permanence, and legitimacy that children of different-sex spouses enjoy. The marriage ban denies children of same-sex couples the dignity, legitimacy, rights, benefits, support, security, and obligations conferred on children whose parents are married. Children of same-sex couples must combat the common assumption, reinforced by Indiana law, that as members of a family headed by an unmarried couple, their bonds are impermanent, insubstantial, and unworthy of equal dignity and legitimacy because the couple has not made a marital commitment and taken on the obligations of marriage. Civil marriage affords official sanctuary to the family unit, Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 18 of 35 PageID #: 104 APPELLANTS' APPENDIX 18 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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offering parents and children a familiar and public means of demonstrating to third parties a legal basis for the parent-child relationship. By denying same-sex couples access to marriage, the State reinforces the view, held by some, that the family bonds that tie same-sex parents and their children are less consequential, enduring, and meaningful than those of different-sex parents and their children. Same-sex parents raising children in Indiana cannot invoke their status as married in order to communicate to their own children and others the depth and permanence of their commitment to each other in terms that society, and even young children, readily understand. Consequently, the child Plaintiffs and other children of same-sex couples are left to grow up with the message that their parents and families are inferior to others and that they and their parents do not deserve the same societal recognition and respect. 54. Because same-sex parents and their children thus are deprived of the family security that inheres in a ready and familiar method of communicating to others the significance and permanence of their familial relationships, they must live with the vulnerability and stress inflicted by the ever-present possibility that others may question their familial relationships in social, educational, and medical settings and in moments of crisis in a way that spouses and their children can avoid by simple reference to being married. 55. Children of same-sex couples are less legally secure and economically situated than children whose parents are able to marry, including because of expenses incurred in attempting to create legal protections that approximate some of those that are automatic through marriage, protections that are far inferior to the legal protections afforded through marriage, and because their families are denied the strengthening effect that marriage can provide to their parents relationships. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 19 of 35 PageID #: 105 APPELLANTS' APPENDIX 19 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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56. Children from a young age understand that marriage signifies an enduring family unit and, likewise, understand when the State has deemed a class of families as less worthy than other families, undeserving of marriage, and not entitled to the same societal recognition and support as other families. The State has no adequate interest to justify marking the children of same-sex couples with a badge of inferiority that invites disrespect in school, on the playground, and in every other sphere of their lives. 57. The government is a powerful teacher of discrimination to others. By decreeing that the relationships of same-sex couples must be ignored in Indiana and enforcing that policy, the State and Defendants inform all persons with whom same-sex couples interact, including those couples own children, that their relationships are less worthy than others. Bearing the imprimatur of the government, the States marriage ban, which relegates same-sex couples and their children to a lesser status, encourages others to follow the governments example in discriminating against them. 58. The States marriage ban, and Defendants enforcement of it, causes many private entities such as banks, insurers, and even health clubs to define family for purposes of an array of benefits and protections in ways that exclude same-sex couples and their children from important safety nets, such as private employer-provided health insurance for family members. The State also encourages disrespect of committed same-sex couples and their children, including Plaintiffs, by others in workplaces, schools, businesses, and other major arenas of life in ways that would be less likely to occur and more readily corrected if marriage were available to same-sex couples. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 20 of 35 PageID #: 106 APPELLANTS' APPENDIX 20 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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D. The Marriage Ban Is Not Even Rationally Related to a Legitimate Government Purpose, Let Alone Substantially Related to an Important Government Purpose or Narrowly Tailored to a Compelling Governmental Purpose. 59. No legitimate let alone important or compelling interest exists to exclude same-sex couples from marriage. An individuals capacity to establish a loving and enduring relationship does not depend upon sexual orientation or his or her sex in relation to his or her committed life partner, nor is there any legitimate interest in preventing same-sex couples and their children from belonging to families headed by a married couple or in denying them the spousal protections marriage provides. 60. Neither history nor tradition can justify the marriage ban. Marriage has remained a vital and enduring institution despite undergoing significant changes over time to meet changing social and ethical needs, including by the elimination of many former requirements of marriage that we now recognize as discriminatory or otherwise impermissible such as race- based entry requirements and gendered restrictions that historically were considered integral aspects of marriage. Indiana is not confined to historic notions of equality, and no excuse for the States discriminatory restriction can be found in the pedigree of such discrimination. 61. The Supreme Court has made clear that the law cannot, directly or indirectly, give effect to private biases, and expressly rejected moral disapproval of lesbian and gay relationships as a legitimate justification for a law. 62. Excluding same-sex couples from marriage does nothing to protect or enhance the rights of different-sex couples. Different-sex couples will continue to enjoy the same rights and status conferred by marriage regardless of whether same-sex couples may marry. 63. Although the State has a valid interest in protecting the public fiscally, it may not pursue that interest by making invidious distinctions between classes of its citizens without Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 21 of 35 PageID #: 107 APPELLANTS' APPENDIX 21 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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adequate justification. Moreover, the State has no fiscal justification here for denying same-sex couples the freedom to marry because the State would generate additional revenues by allowing same-sex couples to marry and to be recognized as married. 64. The States interest in child welfare is affirmatively harmed not furthered by the marriage ban. The marriage ban injures same-sex couples children without offering any benefit to other children. 65. Barring same-sex couples from marriage does not prevent same-sex couples from raising children together. Same-sex couples in Indiana can and do bear children through use of reproductive technology that is available to same-sex couples and different-sex couples alike, and bring children into their families through foster care and adoption. Procreation is not a requirement of marriage, and many married people choose not to have children while many unmarried people procreate. Indiana has never restricted marriage to those capable of or intending to procreate, nor would it be constitutionally permissible to do so. 66. There is no valid basis for the State to assert a preference for parenting by different-sex couples over same-sex couples. Based on more than thirty years of research, the scientific community has reached consensus that children raised by same-sex couples are just as well-adjusted as children raised by different-sex couples. This consensus has been recognized by every major professional organization dedicated to childrens health and welfare, including the American Academy of Pediatrics, the American Psychological Association, the American Medical Association, the National Association of Social Workers, and the Child Welfare League of America. 67. There is not even a rational basis for favoring parenting by heterosexual couples over gay and lesbian couples. See, e.g., De Boer v. Snyder, No. 12-CV-10285, slip op. at 24 Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 22 of 35 PageID #: 108 APPELLANTS' APPENDIX 22 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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(E.D. Mich. Mar. 21, 2014) (finding no logical connection between banning same-sex marriage and providing children with an optimal environment or achieving optimal outcomes ); De Leon v. Perry, F. Supp. 2d, 2014 WL 715741, at *14 (W.D. Tex. Feb. 26, 2014) (finding no evidentiary support for [defendants] assertion that denying marriage to same-sex couples positively affects childrearing, and agree[ing] with other district courts that have recently reviewed this issue and conclud[ing] that there is no rational connection between Defendants assertion and the legitimate interest of successful childrearing); see also id. (concluding that Texass same-sex marriage ban causes needless stigmatization and humiliation for children being raised by the loving same-sex couples being targeted); Perry v. Schwarzenegger, 704 F. Supp. 2d 921, 980 (N.D. Cal. 2010) (finding that the research supporting the conclusion that [c]hildren raised by gay or lesbian parents are as likely as children raised by heterosexual parents to be healthy, successful and well-adjusted is accepted beyond serious debate in the field of developmental psychology), affd sub nom, Perry v. Brown, 671 F.3d 1052 (9th Cir. 2012), vacated for lack of standing sub nom, Hollingsworth v. Perry, No. 12-144, 2013 WL 3196927 (U.S. June 26, 2013); In re Adoption of Doe, 2008 WL 5006172, at *20 (Fla. Cir. Ct. Nov. 25, 2008) ([B]ased on the robust nature of the evidence available in the field, this Court is satisfied that the issue is so far beyond dispute that it would be irrational to hold otherwise; the best interests of children are not preserved by prohibiting homosexual adoption.), affd sub nom, Florida Dept of Children & Families v. Adoption of X.X.G., 45 So. 3d 79 (Fla. Dist. Ct. App. 2010); Howard v. Child Welfare Agency Review Bd., Nos. 1999-9881, 2004 WL 3154530, at *9 and 2004 WL 3200916, at *3-4 (Ark. Cir. Ct. Dec. 29, 2004) (holding based on factual findings regarding the well-being of children of gay parents that there was no rational relationship between the [exclusion of gay people from becoming foster parents] and the health, safety, and Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 23 of 35 PageID #: 109 APPELLANTS' APPENDIX 23 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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welfare of the foster children), affd sub nom, Dept of Human Servs. v. Howard, 238 S.W.3d 1 (Ark. 2006). 68. Excluding same-sex couples from marriage harms their children, including by branding their families as inferior and less deserving of respect and by encouraging private bias and discrimination. Denying same-sex couples the equal dignity and status of marriage humiliates the children now being raised by same-sex couples, and makes it more difficult for the children to understand the integrity and closeness of their own family and its concord with other families in their community and in their daily lives. 69. Excluding same-sex couples from civil marriage will not make the children of different-sex spouses more secure. Different-sex spouses children will continue to enjoy the benefits that flow from their parents marriage, regardless of whether same-sex couples are permitted to marry. The marriage ban has no effect on the choices different-sex couples make about such profound issues as whether to marry, whether to have children, or whether to raise their children within marriage. 70. The States interest in the welfare of children parented by same-sex couples is as great as its interest in the welfare of any other children. The family security that comes from the States official recognition and support is no less important for same-sex parents and their children than it is for different-sex parents and their children. 71. Excluding same-sex couples from marriage does nothing to protect or enhance the rights of different-sex spouses. Different-sex spouses will continue to enjoy the same rights and status conferred by marriage, regardless of whether same-sex couples may marry, unimpaired by the acknowledgment that this freedom belongs equally to lesbians and gay men. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 24 of 35 PageID #: 110 APPELLANTS' APPENDIX 24 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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E. Niki Quasney and Amy Sandlers Need for a Temporary Restraining Order and/or Preliminary Injunction. 72. Niki Quasney and Amy Sandler have been in a long-term committed relationship for over thirteen years. They were married in the Commonwealth of Massachusetts on August 29, 2013. 73. Niki has Stage IV ovarian cancer that she has battled for over four years, including suffering the pain and experience of three surgeries, countless hospital visits, and aggressive chemotherapy treatment. Indeed, Niki most recently completed a six-cycle course of chemotherapy (11 infusions) over the last few months. Unless this Court acts, Niki and Amy will likely be permanently denied the benefits both tangible and dignitary of recognition of their legal marriage. For example, unless their marriage is recognized, they may face discrimination in hospital settings, denial of a death certificate listing Amy as Nikis spouse, challenges accessing safety nets for a surviving spouse, and other harms, including difficulty establishing eligibility for Social Security benefits as a surviving spouse. In addition, Niki and Amy have two young children. If this Court does not act, Niki and Amys family will never be recognized where they live as formally united under State law, and the financial security of their two children will remain uncertain. 74. The Indiana marriage ban is unconstitutional. Defendants should be immediately enjoined from enforcing the ban as applied to Niki and Amy because they have an urgent need to have their marriage recognized due to extraordinary circumstances: Nikis life-threatening illness. 75. Niki and Amy are suffering irreparable harm as a result of the State failing to recognize their legal marriage, and there is thus no adequate remedy at law. There is no harm to the State of Indiana from granting a temporary restraining order and/or a preliminary injunction Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 25 of 35 PageID #: 111 APPELLANTS' APPENDIX 25 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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prohibiting enforcement of the marriage ban as applied to Niki and Amy; conversely, as detailed above, the harm to Niki and Amy is severe. Prompt action by this Court ordering Defendants immediately to stop enforcing the Indiana marriage ban as applied to Niki and Amy will serve the public interest. CLAIMS FOR RELIEF COUNT I: Deprivation of Due Process U.S. Const. Amend. XIV (42 U.S.C. 1983) 76. Plaintiffs incorporate by reference all of the preceding paragraphs of this Complaint as though fully set forth herein. 77. Plaintiffs state this cause of action against Defendants in their official capacities for purposes of seeking declaratory and injunctive relief. 78. The Fourteenth Amendment to the United States Constitution, enforceable pursuant to 42 U.S.C. 1983, provides that no state shall deprive any person of life, liberty, or property, without due process of law. U.S. Const. amend. XIV, 1. 79. The right to marry the unique and irreplaceable person of ones choice and to direct the course of ones life in this intimate realm without undue government restriction is one of the fundamental liberty interests protected by the Due Process Clause of the Fourteenth Amendment. Indeed, the essence of the fundamental right to marry is freedom of personal choice in selecting ones spouse. 80. Indiana Code Sections 31-11-1-1(a), 31-11-1-1-(b), and all other sources of Indiana law that preclude marriage for same-sex couples or prevent recognition of their marriages violate the due process guarantee of the Fourteenth Amendment, both facially and as applied. Defendants actions to enforce the marriage ban directly and impermissibly infringe on Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 26 of 35 PageID #: 112 APPELLANTS' APPENDIX 26 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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adult Plaintiffs choice of whom to marry, interfering with a core, life-altering, and intimate personal choice. 81. The Due Process Clause also protects choices central to personal dignity and autonomy, including each individuals rights to family integrity and association. Defendants actions to enforce the marriage ban directly and impermissibly infringe on adult Plaintiffs deeply intimate, personal, and private decisions regarding family life and preclude adult Plaintiffs from obtaining full liberty, dignity, and security for themselves and their families. 82. The DEFENDANT CLERKS and DEFENDANT VANNESS duties and actions to ensure compliance with Indianas discriminatory marriage ban by, for example, denying same- sex couples marriage licenses, violate adult Plaintiffs fundamental right to marry and the rights protected under the Fourteenth Amendment to the United States Constitution to liberty, dignity, autonomy, family integrity, association, and due process. As the Indiana Attorney General, DEFENDANT GREG ZOELLER is responsible for enforcing and/or defending Indianas laws, including Indianas discriminatory marriage ban. Enforcement and/or defense of the marriage ban violates adult Plaintiffs fundamental right to marry and the rights protected under the Fourteenth Amendment to the United States Constitution to liberty, dignity, autonomy, family integrity, association, and due process of Plaintiffs. 83. Defendants cannot satisfy the Due Process Clauses decree that governments denial of a fundamental right or substantial infringement of a liberty interest may be sustained only upon a showing that the burden is narrowly tailored to serve a compelling, or even important governmental interest, as the marriage ban is not even tailored to further any legitimate interest at all. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 27 of 35 PageID #: 113 APPELLANTS' APPENDIX 27 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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84. Thus, Defendants, acting under color of state law, are depriving Plaintiffs of rights secured by the Due Process Clause of the Fourteenth Amendment to the United States Constitution in violation of 42 U.S.C. 1983. COUNT II: Deprivation of Equal Protection U.S. Const. Amend. XIV (42 U.S.C. 1983) 85. Plaintiffs incorporate by reference and re-allege all of the preceding paragraphs of this Complaint as though fully set forth herein. 86. Plaintiffs state this cause of action against Defendants in their official capacities for purposes of seeking declaratory and injunctive relief. 87. The Fourteenth Amendment to the United States Constitution, enforceable pursuant to 42 U.S.C. 1983, provides that no state shall deny to any person within its jurisdiction the equal protection of the laws. U.S. Const. amend. XIV, 1. 88. Indiana Code Sections 31-11-1-1(a), 31-11-1-1(b), and all other sources of Indiana law that preclude marriage for same-sex couples or prevent recognition of marriages violate the equal protection guarantee of the Fourteenth Amendment both facially and as applied to Plaintiffs. 89. THE DEFENDANT CLERKS and DEFENDANT VANNESS duties and actions to ensure compliance with Indianas discriminatory marriage ban by, for example, denying same-sex couples marriage licenses, violates the right of Plaintiffs to equal protection by discriminating impermissibly on the basis of adult Plaintiffs sexual orientation and sex, and on the bases of the child Plaintiffs parents sex, sexual orientation, and marital status, denying such children the dignity, legitimacy, security, support, and protections available to children whose parents can marry. Indiana Attorney General DEFENDANT GREG ZOELLERs duties and Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 28 of 35 PageID #: 114 APPELLANTS' APPENDIX 28 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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actions to enforce and defend Indianas discriminatory marriage ban violates the right of Plaintiffs to equal protection by discriminating impermissibly on the basis of adult Plaintiffs sexual orientation and sex, and on the bases of the child Plaintiffs parents sex, sexual orientation, and marital status. 90. Same-sex couples, such as the Plaintiff couples, are identical to different-sex couples in all of the characteristics relevant to marriage. 91. Same-sex couples make the same commitment to one another as different-sex couples. Like different-sex couples, same-sex couples fall in love, build their lives together, plan their futures together, and hope to grow old together. Like different-sex couples, same-sex couples support one another emotionally and financially and take care of one another physically when faced with injury or illness. Plaintiff couples seek to marry for the same emotional, romantic, and dignitary reasons and to provide the same legal shelter to their families as different-sex spouses. 92. Discrimination Based on Sexual Orientation. The marriage ban targets lesbian and gay Indiana residents as a class for exclusion from marriage and discriminates against each adult Plaintiff based on his or her sexual orientation, both facially and as applied. 93. The exclusion of Plaintiffs from marriage based on adult Plaintiffs sexual orientation subjects Defendants conduct to strict or at least heightened scrutiny, which Defendants conduct cannot withstand because the exclusion does not even serve any legitimate governmental interests, let alone any important or compelling interests, nor does it serve any such interests in an adequately tailored manner. 94. Lesbians and gay men have suffered a long and painful history of discrimination in Indiana and the United States. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 29 of 35 PageID #: 115 APPELLANTS' APPENDIX 29 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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95. Sexual orientation bears no relation to an individuals ability to contribute to society. 96. Sexual orientation is a core, defining trait that is so fundamental to ones identity and conscience that a person may not legitimately be required to abandon it (even if that were possible) as a condition of equal treatment. 97. Sexual orientation generally is fixed at an early age and highly resistant to change through intervention. No credible evidence supports the notion that such interventions are either effective or safe; indeed, they often are harmful and damaging. No mainstream mental health professional organization approves interventions that attempt to change sexual orientation, and virtually all of them have adopted policy statements cautioning professionals and the public about these treatments. 98. Lesbians and gay men are a discrete and insular minority, and ongoing prejudice against them continues seriously to curtail the operation of those political processes that might ordinarily be relied upon to protect minorities. 99. Lesbians and gay men lack express statutory protection against discrimination in employment, public accommodation, and housing at the federal level and in more than half the states, including Indiana; are systematically underrepresented in federal, state, and local democratic bodies; have been stripped of the right to marry through numerous state constitutional amendments and are currently not permitted to marry in more than 30 states; and have been targeted across the nation through the voter initiative process more than any other group. 100. Discrimination Based on Sex. Indianas marriage ban discriminates against adult Plaintiffs on the basis of their sex, both facially and as applied, barring Plaintiffs from Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 30 of 35 PageID #: 116 APPELLANTS' APPENDIX 30 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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marriage or from being recognized as validly married solely because each of the adult Plaintiffs wishes to marry a life partner of the same sex. The sex-based restriction is plain on the face of Indianas laws, which stipulate that [o]nly a female may marry a male. Only a male may marry a female, I.C. 31-11-1-1(a), and prohibit recognition of marriages in other states between persons of the same gender, I.C. 31-11-1-1(b). 101. Because of these sex-based classifications, Marilyn Rae Baskin, for example, is precluded from marrying Esther Fuller because Rae is a woman and not a man; were Rae a man, she could marry Esther. 102. Indianas marriage ban also impermissibly enforces conformity with sex stereotypes by excluding adult Plaintiffs from marrying the one person each adult Plaintiff loves because adult Plaintiffs have failed to conform to the sex-based stereotypes that men should marry women and that women should marry men. 103. The exclusion of adult Plaintiffs from marriage based on their sex, and the marriage bans requirement that adult Plaintiffs behave in conformity with sex-based stereotypes as a condition of being able to marry, cannot survive the heightened scrutiny required for sex- based classifications. 104. Discrimination Based on Parental Status. The marriage ban impermissibly classifies children, including the child Plaintiffs, on the bases of their parents sex, sexual orientation, and marital status, denying such children the dignity, legitimacy, security, support, and protections available to children whose parents can marry. The States differential treatment of children based upon their parents sex, sexual orientation, and marital status cannot survive the heightened scrutiny required for classifications based on parental status. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 31 of 35 PageID #: 117 APPELLANTS' APPENDIX 31 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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105. Discrimination With Respect to Fundamental Rights and Liberty Interests Secured by the Due Process Clause. The marriage ban discriminates against adult Plaintiffs based on sexual orientation and sex with respect to access to the fundamental right to marry and against all Plaintiffs with respect to their liberty interests in dignity, autonomy, and family integrity and association. Differential treatment with respect to exercise of fundamental rights and liberty interests subjects Defendants conduct to strict or at least heightened scrutiny, which Defendants conduct cannot withstand. DECLARATORY AND INJUNCTIVE RELIEF
28 U.S.C. 2201 and 2202; Federal Rules of Civil Procedure 57 and 65 106. Plaintiffs incorporate by reference and re-allege all of the preceding paragraphs of this Complaint as though fully set forth herein. 107. This case presents an actual controversy because Defendants present and ongoing denial of equal treatment and liberty to Plaintiffs subjects them to serious and immediate harms, warranting the issuance of a declaratory judgment. 108. Plaintiffs seek preliminary and/or permanent injunctive relief to protect their constitutional rights and avoid the injuries described above. In addition, Plaintiffs Niki Quasney and Amy Sandler seek a temporary restraining order and/or a preliminary injunction against the Defendants. A favorable decision enjoining Defendants would redress and prevent the irreparable injuries to Plaintiffs identified herein, for which Plaintiffs have no adequate remedy at law. 109. The State will incur little to no burden in allowing same-sex couples to marry and recognizing out-of-state marriages, whereas the hardship for Plaintiffs of being denied equal protection and liberty is severe, subjecting them to an irreparable denial of their constitutional rights. The balance of hardships thus tips strongly in favor of Plaintiffs. Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 32 of 35 PageID #: 118 APPELLANTS' APPENDIX 32 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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PRAYER FOR RELIEF WHEREFORE, Plaintiffs respectfully request that this Court enter judgment: A. Declaring that the provisions and enforcement by Defendants of Indiana Code Sections 31-11-1-1(a), 31-11-1-1(b), and any other sources of Indiana law that exclude same-sex couples from marriage or from recognition of marriages entered into in another jurisdiction violate Plaintiffs rights under the Due Process Clause and Equal Protection Clause of the Fourteenth Amendment to the United States Constitution; B. Preliminarily and permanently enjoining enforcement by Defendants of Indiana Code Sections 31-11-1-1(a), 31-11-1-1(b), and any other sources of state law that exclude same- sex couples from marriage or refuse recognition to the marriages of same-sex couples entered into in another jurisdiction; C. Requiring the DEFENDANT CLERKS in their official capacities to accept applications and issue marriage licenses to same-sex couples on the same terms as different-sex couples; D. Requiring the DEFENDANT COMMISSIONER OF INDIANA STATE DEPARTMENT OF HEALTH to change all appropriate forms, certificates, policies, and instructions in order to recognize marriage applications and marriages of same-sex couples. E. Issuing a temporary restraining order and/or preliminary injunction against Defendants for the benefit of Plaintiffs Niki Quasney and Amy Sandler: i. enjoining Defendants and all those acting in concert from enforcing Indianas laws prohibiting recognition of Plaintiffs Niki Quasney and Amy Sandlers legal out-of-state marriage; ii. should Plaintiff Niki Quasney pass away in Indiana, ordering DEFENDANT COMMISSIONER OF INDIANA STATE DEPARTMENT OF HEALTH and all Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 33 of 35 PageID #: 119 APPELLANTS' APPENDIX 33 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
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those acting in concert to issue to Plaintiff Amy Sandler a death certificate that records her marital status as married or widowed and that lists her as the surviving spouse; said order shall include a requirement that Defendant VanNess issue directives to local health departments, funeral homes, physicians, coroners, medical examiners, and others who assist with the completing of Indiana death certificates explaining their duties under the order of this Court; F. Awarding Plaintiffs their costs, expenses, and reasonable attorneys fees pursuant to, inter alia, 42 U.S.C. 1988 and other applicable laws; and, G. Granting such other and further relief as the Court deems just and proper. H. The declaratory and injunctive relief requested in this action is sought against each Defendant; each Defendants officers, employees, and agents; and against all persons acting in cooperation with any Defendant or under a Defendants supervision, direction, or control.
DATED: March 31, 2014 Respectfully submitted, /s/ Barbara J. Baird_____________ Barbara J. Baird LAW OFFICE OF BARBARA J. BAIRD 445 North Pennsylvania Street, Suite 401 Indianapolis, Indiana 46204-0000 (317) 637-2345 bjbaird@bjbairdlaw.com
Paul D. Castillo LAMBDA LEGAL DEFENSE & EDUCATION FUND, INC. 3500 Oak Lawn Ave., Suite 500 Dallas, Texas 75219 (214) 219-8585 pcastillo@lambdalegal.org
Camilla B. Taylor LAMBDA LEGAL DEFENSE & EDUCATION FUND, INC. 105 West Adams, Suite 2600 Chicago, Illinois 60603 (312) 663-4413 ctaylor@lambdalegal.org
Jordan M. Heinz Brent P. Ray Dmitriy G. Tishyevich Melanie MacKay Robyn R. English KIRKLAND & ELLIS LLP 300 North LaSalle Street Chicago, Illinois 60654 (312) 862-2000 jordan.heinz@kirkland.com brent.ray@kirkland.com dmitriy.tishyevich@kirkland.com melanie.mackay@kirkland.com robyn.english@kirkland.com Case 1:14-cv-00355-RLY-TAB Document 30 Filed 03/31/14 Page 35 of 35 PageID #: 121 APPELLANTS' APPENDIX 35 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 1 | P a g e
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION
MIDORI FUJII, ) MELODY LAYNE and TARA BETTERMAN, ) SCOTT and RODNEY MOUBRAY-CARRICO, ) MONICA WEHRLE and HARRIET MILLER, ) GREGORY HASTY and CHRISTOPHER ) VALLERO, ) ROB MACPHERSON and STEVEN STOLEN, ) L.M.-C., by his next friends and parents, SCOTT ) and RODNEY MOUBRAY-CARRICO, ) A.M.-S., by her next friends and parents ) ROB MACPHERSON and STEVEN STOLEN, ) ) Plaintiffs, ) ) v. ) No. 1:14-cv-404 RLY-TAB ) GOVERNOR, STATE OF INDIANA, in his ) official capacity, ) COMMISSIONER, INDIANA STATE ) DEPARTMENT OF REVENUE, in his official ) capacity, ) COMMISSIONER, INDIANA STATE ) DEPARTMENT OF HEALTH, in his official ) capacity, ) CLERK, ALLEN COUNTY, INDIANA, in her ) official capacity, ) CLERK, HAMILTON COUNTY, INDIANA, in ) her official capacity, ) ) Defendants. )
Amended Complaint for Declaratory and Injunctive Relief Notice of Claim that Indiana Statute is Unconstitutional
Introduction
1. Plaintiffs bring this action to challenge the constitutionality of Indiana Code 31-11-1-1. The statute excludes same sex couples from marriage and voids within Indiana the marriages of same-sex couples lawfully entered into in other states. The plaintiffs consist of a number of Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 1 of 25 PageID #: 94 APPELLANTS' APPENDIX 36 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 2 | P a g e
persons who are severely burdened because of the above statute. Plaintiff Midori Fujii is a widow whose same-sex spouse died in October of 2011 after three years in a marriage that was solemnized in a state recognizing same-sex unions. However, because Indiana law does not recognize such unions, she is not provided the protections afforded widows under Indiana law. This significantly disadvantages her. Plaintiffs Monica Wehrle and Harriet Miller and Gregory Hasty and Christopher Vallero are lesbian and gay couples in loving and committed relationships who wish to marry in Indiana for the same reasons that opposite-sex couples marry to publicly declare their love and commitment and to give one another the security and protection that only marriage provides. However, they cannot do so because of the challenged statute. Melody Layne and Tara Betterman and Rob MacPherson and Steven Stolen are lesbian and gay couples who have married in other jurisdictions where same-sex marriages are lawful but whose marriages are deemed void by the challenged law so that they are treated as legal strangers and denied the significant benefits, both tangible and intangible, that Indiana bestows on married persons. At the time that their initial complaint was filed, Scott and Rodney Moubray-Carrico were a gay couple who wished to marry; they are being married on todays date in Maryland, where same-sex marriages are lawful, and desire that that marriage be recognized in Indiana. Scott and Rodney Moubray-Carrico are the parents and next friends of their minor child and plaintiff, L.M.-C., and Rob MacPherson and Steven Stolen are the parents and next friends of their minor child and plaintiff, A.M.-S. The fact that their parents are not permitted to marry or to have their marriages recognized in Indiana materially harms the children, stigmatizes them, and denies their families the legal protections, security, and social support that only marriage provides. Indiana Code 31-11-1-1 is unconstitutional as violating both due process and equal protection as secured by the Fourteenth Amendment to the United States Constitution. Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 2 of 25 PageID #: 95 APPELLANTS' APPENDIX 37 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 3 | P a g e
Appropriate injunctive and declaratory relief is therefore requested. Jurisdiction, venue, cause of action 2. This Court has jurisdiction of this case pursuant to 28 U.S.C. 1331 and 1343. 3. Venue is proper in this district pursuant to 28 U.S.C. 1391. 4. Declaratory relief is authorized by 28 U.S.C. 2201 and 2202 and by Rule 57 of the Federal Rules of Civil Procedure. 5. Plaintiffs bring this action pursuant to 42 U.S.C. 1983 to redress the deprivation, under color of state law, of rights secured by the Constitution of the United States. Parties 6. Midori Fujii is an adult resident of Hamilton County, Indiana. 7. Melody Layne and Tara Betterman are adult residents of Marion County, Indiana. 8. Scott and Rodney Moubray-Carrico are adult residents of Floyd County, Indiana. 9. Monica Wehrle and Harriet Miller are adult residents of Allen County, Indiana. 10. Gregory Hasty and Christopher Vallero are adult residents of Hamilton County, Indiana. 11. Rob MacPherson and Steven Stolen are adult residents of Marion County, Indiana. 12. L.M.-C. is a minor child and lives with his parents and next friends Scott and Rodney Moubray-Carrico. He is proceeding by his initials pursuant to F.R.Civ.P. 5.2(a)(3). 13. A.M.-S. is a minor child and lives with her parents and next friends Rob MacPherson and Steven Stolen. She is proceeding by her initials pursuant to F.R.Civ.P. 5.2(a)(3). 14. The Governor of the State of Indiana is the duly elected chief executive of the State of Indiana. He is sued in his official capacity and is designated by official title pursuant to Fed.R.Civ.P. 17(d). 15. The Commissioner, Indiana Department of Revenue is the duly appointed director of that Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 3 of 25 PageID #: 96 APPELLANTS' APPENDIX 38 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 4 | P a g e
agency. He is sued in his official capacity and is designated by official title pursuant to Fed.R.Civ.P. 17(d). 16. The Commissioner, Indiana State Department of Health is the duly appointed director of Indianas health agency. He is sued in his official capacity and is designated by official title pursuant to Fed.R.Civ.P. 17(d). 17. The Clerk of Allen County is the duly elected Clerk of that county. She is sued in her official capacity and is designated by official title pursuant to Fed.R.Civ.P. 17(d). 18. The Clerk of Hamilton County is the duly elected Clerk of that county. She is sued in her official capacity and is designated by official title pursuant to Fed.R.Civ.P. 17(d). Legal background 19. Indiana Code 31-11-1-1 provides: (a) Only a female may marry a male. Only a male may marry a female. (b) A marriage between persons of the same gender is void in Indiana even if the marriage is lawful in the place where it is solemnized.
20. As a result of the challenged law, marriage in Indiana is legally available only to opposite-sex couples. Same-sex couples may not marry in Indiana, and if they are married in other states, their marriages are not recognized in Indiana. 21. Pursuant to Indiana law, Indiana Code 31-11-4-4, the State Department of Health is required to develop the form for applications for marriage licenses. The form adopted by the State Department of Health is attached to this Complaint as Exhibit 1. 22. The application currently has information only for the Male Applicant and the Female Applicant. It is therefore impossible for a same-sex couple to complete the form. The form notes that furnishing false information in completing the form is a felony. 23. Under Indiana law the Clerk of each County is required to issue marriage licenses to Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 4 of 25 PageID #: 97 APPELLANTS' APPENDIX 39 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 5 | P a g e
eligible couples who complete the application. Ind. Code 31-11-4-1, et seq. The Clerk is precluded from issuing a license to persons who do not have the authority to marry each other under, among other things, Indiana Code 31-11-1-1. Ind. Code 31-11-4-2. 24. The Executive Power of the State of Indiana is vested in the Governor. Ind. Const. art. 5, 1. As such, the Governor appoints the heads of, and is ultimately in charge of, numerous state agencies. Factual allegations Midori Fujii 25. Plaintiff Midori Fujii ("Midori"), lived in a committed relationship with Kristie Kay Brittain ("Kris") from 2000 until Kris's death in October, 2011. 26. Midori and Kris met in 1997 when both were serving on the Board of Directors of a local non-profit organization. They developed a strong friendship that, after a few years, grew into a life-long, committed relationship and then marriage. 27. Their lives together revolved around family, friends and their beloved pets. They were self-described foodies who enjoyed both going out to different restaurants and trying out new recipes at home. They would pick up food magazines like Bon Appetite or Gourmet, go to kitchen stores like Williams Sonoma or Sur La Table, or watch Food Network and get inspired for a project to either cook something or go in search of a restaurant. They also loved travel with family and friends, and often combined their love of travel and food to search out new dishes to re-create at home. 28. Midori and Kris married in Los Angeles, California in the summer of 2008. 29. In March 2009, Kris was diagnosed with ovarian cancer. During her fight with cancer, she went through two major surgeries, several hospitalizations, multiple courses of Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 5 of 25 PageID #: 98 APPELLANTS' APPENDIX 40 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 6 | P a g e
chemotherapy, and numerous tests and doctor's appointments. Midori was her primary caregiver throughout. Midori initially used her sick leave and paid time off to take care of Kris, but as Kriss medical care needs increased, Midori began to work from home when possible and she took unpaid leaves of absence. 30. Because of Indianas marriage discrimination statute, Midori and Kris were considered unmarried and did not have the protections and decision-making authority they automatically would have been given by statute had they been an opposite-sex couple married in California and living in Indiana. They had an attorney draft expensive documents, including wills and powers of attorney, to ensure Midori could care for Kris, make medical decisions as needed and inherit property from her spouse. Throughout Kriss battle with cancer the couple was always a little on guard going to the doctors and hospitals and they lived with the added emotional stress of constantly being apprehensive about how they as a lesbian couple they would be treated by health care providers. 31. While Kris was suffering the physical and emotional pain of end stage cancer, she had the additional burden of worrying about how Midori would manage financially after she was gone. The attorney with whom the couple consulted was able to provide some protections, such as a will to ensure that Kris's wishes to leave her property to Midori would be honored. But there was nothing the attorney could do to establish most of the legal protections that are available to widows and widowers. 32. Because Midori's marriage to Kris is not recognized in Indiana, Midori was required to pay more than $300,000.00 in Indiana inheritance tax on all of the property that Kris left to her, including their shared home. If Midori were an opposite sex spouse she would have paid no inheritance tax on the property she inherited from Kris. And unless their marriage is Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 6 of 25 PageID #: 99 APPELLANTS' APPENDIX 41 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 7 | P a g e
recognized in Indiana, Midori will not be eligible to receive Kris's social security benefits when she turns 65. Because Kris was the familys primary breadwinner, if Midori could draw on Kriss social security, as an opposite sex spouse could, Midori would have more financial security in retirement. 33. If Midoris marriage to Kris was now recognized in Indiana as valid she could file the necessary proceedings in Indiana to have the inheritance tax refunded to her. 34. Indiana's refusal to recognize her marriage to Kris does not just cause Midori economic hardship. In her time of grief, she is denied the comfort and dignity of being acknowledged as Kris's widow. For example, following Kriss death in 2011, Midori experienced problems with a funeral director because she was not considered to be a surviving spouse. Melody Layne and Tara Betterman 35. Plaintiffs Melody Layne ("Melody") and Tara Betterman ("Tara") of Indianapolis have lived together in a committed relationship for nearly 5 years. They met through a mutual friend. 36. Melody, 37, is a lifelong Indiana resident, born and raised in Greenwood. Tara, 44, grew up in New York and Florida and moved to Indiana in the late 1990s to be near her twin brother. Melody works in business development for John Wiley & Sons, a publishing company. Tara is the owner and CEO of a property management company in Indianapolis where she employees 12 people. 37. Melody and Tara share their home in Indianapolis with Melodys 5 year old biological daughter. Although Tara does not have a legal relationship with the child, she is a parent in every practical respect and their daughter understands that they are family. 38. Melody and Tara strongly support each other. They share finances and responsibility for Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 7 of 25 PageID #: 100 APPELLANTS' APPENDIX 42 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 8 | P a g e
their property, including the home they share. 39. In 2012, Melody and Tara married in Central Park in New York City. They would have preferred to marry in their home state but are prohibited from doing so by Indianas marriage discrimination statute. 40. Because their marriage is not recognized in their home state of Indiana, Melody and Tara have gone to considerable expense to have an attorney draw up documents, such as health care and general powers of attorney, to try to protect themselves. They understand, however, that this affords them only a fraction of the protections that come with marriage and they are concerned that those papers will not be honored in a crisis. They also still must incur the added expense of having wills drafted to provide the right to inherit from one another they would receive automatically by statute if their marriage were recognized. 41. They also suffer additional financial harms and burdens opposite sex married couples do not endure. For example, because IRS recognizes their marriage but Indiana does not, they must complete three separate federal tax returns for 2013 one joint return as a married couple to file and two individual returns to be used to transfer information to the separate Indiana state income tax returns they must file. 42. If Melody and Tara were an opposite sex couple their New York marriage would be recognized in Indiana and they would be treated as a married couple under Indiana law. 43. The recognition and legitimacy that marriage provides to them means the world to Melody and Tara when they get to experience it. When they married in New York they felt happy and free every time they were recognized as a legal couple. They feel the loss of that freedom every time they return home to Indiana after travelling in a state where their marriage is respected. Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 8 of 25 PageID #: 101 APPELLANTS' APPENDIX 43 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 9 | P a g e
44. For Tara and Melody, the cost of continuing to live in Indiana to be close to family was to be effectively "unmarried" and, thus, considered less of a family in the eyes of the state. Melody and Tara would like their marriage to be recognized in Indiana not only because of the concrete protections it would provide to them and their daughter, but also because being treated as an unmarried couple disrespects the commitment they have made to one another and devalues their family. They hope that their marriage will be recognized in Indiana before their daughter is old enough to be aware that the state does not consider her family deserving of the same respect afforded other families. Scott Moubray-Carrico, Rodney Moubray-Carrico, and L.M.-C. 45. Plaintiffs Scott Moubray-Carrico ("Scott") and Rodney Moubray-Carrico ("Rodney") have lived together in a committed relationship for 12 years. Scott and Rodney live in New Albany, in Floyd County, with their son. Rodney, 47, is General Manager of a hotel. Scott, 47, is store manager of a department store. Scott and Rodney have lived in New Albany, Indiana since 2006. They both pay state income tax in Indiana. 46. Scott and Rodney have one son, plaintiff L.M.-C., who is 6. Scott adopted L.M-C. initially and Rodney later obtained a second parent adoption to establish a legal parent-child relationship with their son. 47. At the time of the filing of their initial complaint, Scott and Rodney were not married but desired to be married. They are being married in Maryland, which recognizes marriages by same-sex couples, on todays date. 48. Scott and Rodney are very involved in their son's school and in their church, including leading a service project in their sons school to donate money and supplies to a neglected school in an impoverished area. Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 9 of 25 PageID #: 102 APPELLANTS' APPENDIX 44 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 10 | P a g e
49. In 2010, Scott and Rodney both changed their last names to Moubray-Carrico, a combination of their surnames. They changed their last names through legal process after experiencing challenges in being viewed as a family while enrolling their son in pre-school. Because they cannot be married in Indiana, presenting themselves as a family to their sons preschool caused confusion. They also hoped that changing their last names would contribute to their sons self-esteem and sense of security by conveying the stability, permanence, and family legitimacy that his peers enjoy simply by virtue of the fact that their parents are permitted to marry in Indiana. 50. Scott and Rodney would like for Indiana to recognize their marriage in order to have the legal protections married couples rely on. Because Indiana will not recognize their marriage they are required to have expensive planning documents in order to protect themselves and one another. To secure some measure of protection, Scott prepared a Last Will & Testament and Power of Attorney. Because of the cost associated with the preparation of these documents Scott prepared his online and Rodney has not yet been able to obtain documents. But for Indianas marriage discrimination statute, Scott and Rodneys marriage would be recognized in Indiana and they would receive the automatic protections given to married couples. For example, even without health care powers of attorney they could make health care decisions for one another in the event of a crisis and they could inherit property from one another through intestate succession. Rodney is fearful of how they might be treated in a time of crisis since Scotts documents are self-prepared. And they know if tragedy were to befall Rodney, Scott would be treated as a legal stranger unable to make decisions for or perhaps even visit in a hospital the person to whom he has committed his life. 51. In addition, the failure of Indiana to recognize their marriage impacts the family Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 10 of 25 PageID #: 103 APPELLANTS' APPENDIX 45 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 11 | P a g e
financially. If either were to die, the survivor would be denied social security. Scott would have been entitled to no inheritance from Rodney. They must pay costly attorney fees to obtain properly drafted, enforceable documents to give them some measure of protection. 52. Scott and Rodney also want Indiana to recognize their marriage because they are concerned that their son is being taught the message that his family is less deserving of respect and support than other families. 53. Scott and Rodney meet all the requirements for Indiana to recognize their marriage, except for the fact that they are both male. 54. Scott and Rodneys wedding ceremony today will be a small ceremony devoid of the many family and friends they have in Indiana who cannot make the trip with them. They would have preferred to marry in Indiana surrounded by family and friends, but they believe they cannot wait any longer for Indiana law to treat them equally. Rodney and Scott would like their marriage to be recognized in Indiana not only because of the concrete protections it would provide to them and their son, but also because they feel that being treated as an unmarried couple disrespects the commitment they have made to one another and devalues their family. 55. Even after their Maryland marriage, they remain legal strangers in Indiana. If they were an opposite sex couple their Maryland marriage would be recognized by Indiana and they would be treated as a married couple under Indiana law. 56. L.M-C., at age 6, is beginning to understand the concept of marriage and its unequaled role in defining family. He knows he and his parents are a family but he does not understand why his friends parents are allowed to marry and his parents are not. He is stigmatized and his family is demeaned by the fact that his parents are excluded from marriage. Allowing his Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 11 of 25 PageID #: 104 APPELLANTS' APPENDIX 46 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 12 | P a g e
parents to marry and recognizing their Maryland marriage would demonstrate that he and his family are equally worthy of respect and the substantive protections and benefits marriage provides. Monica Wehrle and Harriet Miller 55. Monica Wehrle (Monica) and Harriet Miller (Harriet) reside in Allen County, Indiana. Monica is a native of Fort Wayne, Indiana, and Harriet, an Ohio native, has lived in Fort Wayne since 1971. 56. They are lesbians and have been a committed, loving couple since 1977. 57. Monica has B.A. and M.P.A. degrees from Indiana University. Harriet has a B.A. degree from Goucher College and was also awarded an honorary Ph.D. from Indiana University. 58. Monica and Harriet have a lengthy history of being advocates for the rights of women and, in 1977, created the Fort Wayne Womens Bureau, a not-for-profit human services agency that provides a host of services to women and children. 59. Subsequent to creating the Fort Wayne Womens Bureau, Monica and Harriet created run, jane, run, an event for amateur female athletes that was a fundraiser for the Fort Wayne Women's Bureau. By the late 1980s "run, jane, run. had become a separate national organization with affiliates in 15 communities across the United States. 60. The couple has a significant history of civic leadership and involvement in the Fort Wayne community. They have been active participants, both nationally and internationally, in the Gay Games. 61. During the course of their relationship as a couple they have had to expend significant sums of money to pay attorneys to create legal documents to assure that they each have the right to make medical and other important life decisions for the other person in the event of Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 12 of 25 PageID #: 105 APPELLANTS' APPENDIX 47 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 13 | P a g e
incapacity. If they were married, these would not be necessary. Additionally, they remain concerned that in the event one of them is hospitalized these documents will not be honored. 62. Because they are not married they are unable to own property as married persons do, as tenants by the entirety. Instead, they have had to incur legal fees to insure that in the event of one of their deaths, the property would automatically pass to the surviving person. 63. Harriet has three adult children and four grandchildren. And, between Harriet and Monica, they have many great nieces and nephews who know them only as a couple. 64. They wish to marry and wish to do so in Indiana where they live. 65. They want their state to support their committed relationship. 66. They want their young relatives to know that their State Indiana supports loving couples completely, regardless of whether the couples are gay or straight. 67. At the current time they are made to feel like second-class citizens without the same rights, benefits, and privileges that heterosexual couples may attain when they marry. They wish to be treated equally. 68. They want their legacy to be honored with dignity and their heirs to be proud of who they are, with knowledge that Indiana and the United States recognizes them and their contributions as a couple and provides them with full legal rights. Gregory Hasty and Christopher Vallero 69. Gregory Hasty and Christopher Vallero are a gay couple who live in Hamilton County, Indiana. 70. Gregory Hasty is a surgical technologist who is working on a nursing degree and Christopher Vallero, a graduate of Indiana Universitys Kelly School of Business, is employed by a medical research company in Indianapolis. Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 13 of 25 PageID #: 106 APPELLANTS' APPENDIX 48 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 14 | P a g e
71. They have lived with each other in a committed and loving relationship for eight years. 72. They have not married although they desire to do so. 73. Gregory Hasty is a native of Indiana and wishes to be married in his home state. 74. They lead shared lives comparable to that of a married couple. However, they are denied the many benefits of marriage. 75. For example, they own their home together. But, because they are not married they do not own the property as tenants by the entirety, but as tenants in common. 76. During their relationship they have had to employ attorneys to draw up legal documents such as medical powers of attorney that would be completely unnecessary if they were married, as a spouse would automatically have these powers and rights. And, there is no guarantee that if an emergency arises and one of them is hospitalized they will have the proper documents with them giving the non-hospitalized partner decision-making rights or, even if the papers are there, the hospital will honor them. 77. They are looking into the possibility of adopting a child. They want to adopt a child into a family where the partners are married. They want their child to be raised by married parents in a State that recognizes the right of loving couples to wed, regardless of whether they are straight or gay. 78. In addition to the many tangible benefits that are denied to them because they are denied the right to marry, even though they are in a committed relationship, they are denied the many intangible benefits that arise from being able to show the world that they are married. They are stigmatized by Indianas refusal to allow them to wed. Rob MacPherson, Steven Stolen, and AM-S 79. Rob MacPherson and Steven Stolen reside in Indianapolis. Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 14 of 25 PageID #: 107 APPELLANTS' APPENDIX 49 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 15 | P a g e
80. They have been a committed and loving couple for more than 25 years and were married in California in October of 2008. 81. Steven Stolen has a B.M. degree in Music Performance and a Masters Degree in Music from the University of Michigan. He is an arts advocate and professional singer. He was a college professor for 20 years and is currently the Regional Director for Rocketship Indiana, a charter school management association. 82. Rob MacPherson has a B.A. from Central Michigan University. He currently serves as the Vice President for Development and Philanthropic Services with the Central Indiana Community Foundation whose goal is to inspire, support, and practice philanthropy, leadership, and service in Central Indiana. He directs the Foundations asset development strategies and donor services activities. He has been involved in non-profit organizations his entire career. 83. A.M.-S. was born in July 1998. Her birth mother chose Rob MacPherson and Steven Stolen to be A.M.-S.s adoptive parents prior to the childs birth. A.M.-S. was legally adopted by Rob MacPherson in November 1998 and then filed a co-parenting petition to the State of Indiana. The State of Indiana granted that petition and A.M.-S. was adopted by Steven Stolen in March 1999. 84. Because their marriage is not recognized by the State of Indiana, Rob MacPherson and Steven Stolen have to deny their status as married persons when they pay their state taxes, even though the federal government now recognizes them as married. 85. They own their home. However, because their marriage is not recognized, they do not own the property as tenants by the entirety. 86. They have had to hire attorneys to set up medical decision-making and other documents to allow one partner to make decisions for the other in case of incapacity. Much of this would be Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 15 of 25 PageID #: 108 APPELLANTS' APPENDIX 50 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 16 | P a g e
unnecessary if their marriage were recognized. And, there is no guarantee that if there is a medical emergency that the decision-making authority of the other partner will be recognized. 87. They recognize that there are many tangible benefits bestowed under Indiana law to married persons, but these are denied to them. 88. This is at its most basic grossly unfair, regardless of all the tangible benefits that they, and their child, are denied. It is unfair that they are not recognized as a family and treated like all other families with married parents. To have their relationship not afforded the same legal status as the relationships of other couples, merely because they are both men, is onerous. 89. It is particularly onerous because they are parents and this burdens not only them, but A.M.-S., their daughter. 90. A.M.-S. is currently 15 and is aware that her parents marriage is not recognized by the State of Indiana and this causes her concern as she does not view her parents any differently than those of her friends who have married, opposite-sex, parents. Yet, she is acutely aware that the State of Indiana treats her parents, and hence her, differently. The general effects of the challenged law 91. Excluding same-sex couples from marriage disqualifies them from critically important rights and responsibilities that different-sex couples rely upon to secure their commitment to each other, and to safeguard their families. By way of example only, same-sex couples are denied: a. The right to make health care decisions for an incapacitated spouse, although opposite-sex spouses enjoy this statutory right. Ind. Code 16-36-1-5. b. The protection of the marital privilege that is given to opposite-sex couples who wed. Ind. Code 34-46-3-1. Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 16 of 25 PageID #: 109 APPELLANTS' APPENDIX 51 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 17 | P a g e
c. The duty of support and rights regarding child custody and parenting time with respect to children of the marriage. See generally Ind. Code 31-9-2-13 (Definition of child). d. Statutory protections granted to opposite-sex spouses upon death, including rights to inheritance when an opposite-sex spouse dies without a will, Ind. Code 29-1-2-1; the right to claim an elective share of the estate of a deceased, opposite-sex spouse who died with a will, Ind. Code 29-1-3-1, et seq.; various survivor benefits for the opposite-sex spouse of a public safety officer or state police officer killed in the line of duty, Ind. Code 5-10-10-6, 5-10-10-6.5, 5-10-14-3; 10-12-2-6; various state retirement fund survivor benefits for opposite-sex spouses, Ind. Code 5-10.2-3-7.6, 5-10.2-3-8, 5-10.3-12-27. e. The stabilizing effects and legal protections granted to opposite-sex spouses and their children through mandatory waiting periods prior to marriage dissolution, Ind. Code 31-15-2-10, and by the requirements of fair division of marital property whether owned or acquired by one or both parties to the marriage, Ind. Code 31-15-7-4. f. Preference given to opposite-sex spouses in being appointed legal guardian for an incapacitated spouse. Ind. Code 29-3-5-5. g. Protection of the criminal code that makes it a crime to fail to support a needy spouse. Ind. Code 35-46-1-6. h. Eligibility for Gold Star family member status and eligibility for personalized or special group license plates for surviving, opposite-sex spouses of active duty armed forces or National Guard members or former prisoners of war. Ind. Code 9-18-15-1, 9- 18-25-8, 9-18-54-1. i. The right/obligation to file joint state income tax returns. Ind. Code 6-3-4-2. Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 17 of 25 PageID #: 110 APPELLANTS' APPENDIX 52 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 18 | P a g e
j. Exemption from state inheritance tax imposed on property transferred by a decedent to a surviving, opposite-sex spouse. Ind. Code 6-4.1-3-7. 92. In addition to state-level benefits and obligations, Indianas exclusion of same-sex couples from marriage denies them eligibility for numerous federal protections that are only available to married couples if their marriages are legally recognized in the state where they live. For example, spousal eligibility for social security benefits and the Family Medical Leave Act are based on the law of the state where the couple resides at the time of application. 42 U.S.C. 416(h)(1)(A)(i) (social security); 29 C.F.R. 825.122(b) (Family Medical Leave Act). 93. Furthermore, while some federal agencies currently recognize marriages validly performed in a state regardless of where the married couple lives, those are administrative decisions and are thus subject to the vagaries of agency policy under different administrations and subject to congressional action. On January 9, 2014 and February 14, 2014, bills were introduced in the U.S. House of Representatives and U.S. Senate, respectively, which would require the federal government to defer to the laws of a persons state of legal residence in determining marital status. See H.R. 3829, 113th Cong. 3 (2014) (For Federal purposes the term marriage shall not include any relationship that the state, territory, or possession [where the couple resides] does not recognize as a marriage.); S. 2024, 113th Cong. (2014) (A bill to amend chapter 1 of title 1 of the United States Code, with regard to the definition of marriage and spouse for Federal purposes and to ensure respect for State regulation of marriage.). 94. In addition to the tangible harms above, same-sex couples wishing to marry in Indiana, or who live in Indiana but entered into a marriage in another jurisdiction, are denied the unique social recognition that marriage conveys. Without access to the familiar language and legal label of marriage, they are unable to instantly or adequately communicate to others the depth and Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 18 of 25 PageID #: 111 APPELLANTS' APPENDIX 53 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 19 | P a g e
permanence of their commitment, or to obtain respect for that commitment as others do simply by invoking their married status. 95. The many substantive and dignitary inequities imposed on committed same-sex couples include particular harms to same-sex couples children, who are equally deserving of the stability, permanence, and legitimacy that are enjoyed by children of different-sex couples who marry. Civil marriage affords official sanctuary to the family unit, offering parents and children critical means to secure legal parent-child bonds, and a familiar, public way of demonstrating those bonds to third parties. By denying same-sex couples marriage, Indiana reinforces the view that the family bonds that tie same-sex parents and their children are less consequential, enduring, and meaningful than those of different-sex parents and their children. Same-sex couples and their children accordingly must live with the vulnerability and the stress inflicted by a lack of access to the same mechanisms for securing their legal relationships, and the ever-present possibility that others may question their familial relationship in social, legal, educational, and medical settings and at times of crisis in ways that opposite-sex spouses can avoid simply by reference to being married. 96. From a young age, children understand that marriage signifies an enduring family unit, and also understand that Indiana classifies families headed by same-sex couples as less worthy than other families, undeserving of marriage, and not entitled to the same societal recognition and legal support as other families. Indiana has no adequate interest to justify marking the children of same- sex couples, including plaintiffs L.M.-C. and A.M.-S., with a badge of inferiority that will invite disrespect in school, on the playground, and in every other sphere of their lives. 97. The government is a powerful teacher of discrimination to others. By decreeing that the relationships of same-sex couples should be ignored in Indiana, Indiana instructs all persons with Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 19 of 25 PageID #: 112 APPELLANTS' APPENDIX 54 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 20 | P a g e
whom same-sex couples interact, including those couples own children, that their relationships are less worthy than others. Bearing the imprimatur of the government, Indianas marriage discrimination statute communicates a view that same-sex couples are unfit for the dignity, respect, and stature afforded to different-sex couples, and this encourages others to follow the governments example in discriminating against them. 98. Many private entities defer to Indianas designation of marital status in defining family for purposes of an array of important benefits, often resulting in the exclusion of same-sex couples and their children from important safety nets such as private employer-provided health insurance for family members. Indiana also encourages disrespect of committed same-sex couples and their children by others in workplaces, schools, businesses, and other major arenas of life, in ways that would be less likely to occur and more readily corrected if marriage were available to same-sex couples. Marriage and same-sex couples 99. Same-sex couples and opposite-sex couples are similarly situated for purposes of marriage. 100. Same-sex couples make the same commitment to one another as opposite-sex couples. Like opposite-sex couples, same-sex couples fall in love, build their lives together, plan their futures together, and hope to grow old together. Like opposite-sex couples, same-sex couples support one another emotionally and financially, and take care of one another physically in times of injury or illness. 101. Plaintiffs seek to marry and/or to have their marriages recognized for the same emotional, romantic, and dignitary reasons, and to provide the same legal shelter to their families, as opposite-sex couples. 102. Plaintiffs, both adults and children, are equally worthy of the tangible rights and Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 20 of 25 PageID #: 113 APPELLANTS' APPENDIX 55 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 21 | P a g e
responsibilities, as well as the respect, dignity, and legitimacy that access to marriage confers on opposite-sex couples and their children. For the many children being raised by same-sex couples, the tangible resources and societal esteem that marriage confers on families is no less important than for children of opposite-sex couples. The harms inherent in Indianas marriage discrimination statute are inflicted upon the plaintiffs and their children on a daily basis. Sexual orientation and the status of lesbians and gay men 103. Sexual orientation bears no relation to an individuals ability to perform in, or contribute to, society. 104. Sexual orientation is a core, defining trait that is so fundamental to an individuals identity and conscience that a person may not legitimately be required to abandon it, even if that were possible. 105. Sexual orientation generally is fixed at an early age and is highly resistant to change through intervention. No credible evidence supports the notion that such interventions are either effective or safe; indeed, they often are harmful and damaging. No mainstream mental health professional organization approves interventions that attempt to change sexual orientation, and virtually all of them including the American Psychological Association and the American Psychiatric Association have adopted policy statements cautioning professionals and the public about treatments attempting to alter sexual orientation. 106. Lesbians and gay men are a discrete and insular minority who have suffered a long and painful history of discrimination in Indiana and throughout the United States. 107. Ongoing prejudice against lesbians and gay men continues seriously to curtail the operation of those political processes that might ordinarily be relied upon to protect minorities. 108. Lesbians and gay men lack express statutory protection against discrimination in Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 21 of 25 PageID #: 114 APPELLANTS' APPENDIX 56 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 22 | P a g e
employment, public accommodations, and housing at the federal level and in more than half the states, including Indiana; they are the only group in Indiana to have been targeted by the legislative process to strip them of the right to marry by state constitutional amendment; and they have been targeted across the nation through the voter initiative process more than any other group. The role of the defendants 109. As Indianas chief executive officer, defendant Governor is responsible for the actions of the numerous state agencies, and the numerous state policies, that disadvantage plaintiffs. These include policies regarding tax obligations, vital records, and insurance coverage, among others. 110. The Commissioner of the Indiana Department of Revenue is responsible for, among other things, enforcing Indianas tax laws. In enforcing Indiana Code 31-11-1-1, he has created Same-Sex Marriage Tax Filing Guidance (attached as Exhibit 2) detailing the manner in which same-sex couples married out-of-state should file their Indiana income tax returns. 111. The Commissioner of the Indiana State Department of Health is responsible for the marriage certificate application that prevents same-sex couples from being able to apply for, and receive, marriage licenses. 112. The defendant county clerks are delegated the power by Indiana law to issue marriage licenses and to determine if those applying meet the requirements for marriage under Indiana law. 113. At all times defendants have acted and have refused to act under color of state law. 114. The actions of the defendants are causing plaintiffs irreparable harm for which there is no adequate remedy at law. Legal claims Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 22 of 25 PageID #: 115 APPELLANTS' APPENDIX 57 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 23 | P a g e
115. By failing to allow same-sex couples to marry, or to recognize in Indiana marriages they enter into in other states, Indiana Code 31-11-1-1 is unconstitutional as impinging on the fundamental right of marriage, in violation of the Due Process Clause of the Fourteenth Amendment to the United States Constitution. 116. Same-sex couples and their children are similarly situated to opposite-sex couples and their children and to the extent that Indiana Code 31-11-1-1 allows opposite-sex couples to marry, but not same-sex couples, the statute is unconstitutional as violating the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution. Claim for relief WHEREFORE, plaintiffs request that this Court: a. Accept jurisdiction of this case and set it for hearing at the earliest opportunity.
b. Enter a declaratory judgment that Indiana Code 31-11-1-1 is unconstitutional for the reasons noted above.
c. Enter a preliminary injunction, later to be made permanent, enjoining defendants from enforcing Indiana Code 31-11-1-1, thus recognizing the marriages of the plaintiff same-sex couples who have wed outside of Indiana and allowing the plaintiff same-sex couples who have not wed to do so in Indiana, enjoining defendant Commissioner of the Indiana State Department of Revenue to allow same-sex spouses to file state income-tax returns in the same manner as opposite-sex spouses, and enjoining defendant Commissioner of the Indiana State Board of Health to change all appropriate forms to recognize same-sex marriage applications and marriages.
d. Award plaintiffs their costs and reasonable attorneys fees.
e. Award all other proper relief.
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/s/ Kenneth J. Falk /s/ Sean C. Lemieux Kenneth J. Falk Sean C. Lemieux No. 6777-49 No. 16778-49 Lemieux Law /s/ Gavin M. Rose 23 E. 39th St. Gavin M. Rose Indianapolis, IN 46205 No. 26565-53 317/985-5809 ACLU of Indiana fax: 866/686-2901 1031 E. Washington St. sean@lemieuxlawoffices.com Indianapolis, IN 46202 317/635-4059 Counsel for plaintiffs Fujii, fax: 317/635-4105 Layne, Betterman, L.M.-C., kfalk@aclu-in.org Scott and Rodney Moubray- grose@aclu-in.org Carrico
James Esseks Motion for Admission Pro Hac Vice Pending Chase Strangio Motion for Admission Pro Hac Vice Pending American Civil Liberties Union Foundation 125 Broad Street, 18 th Floor New York, NY 10004 212/549.2627 fax: 212/549-2650 jesseks@aclu.org cstrangio@aclu.org
Counsel for plaintiffs Wehrle, Miller, Hasty, Vallero, MacPherson, Stolen, A.M.-S.
Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 24 of 25 PageID #: 117 APPELLANTS' APPENDIX 59 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 25 | P a g e
Certificate of Service
I certify that a copy of the foregoing was filed electronically on this 3 rd day of April, 2014. The following parties will be served by operation of the Courts electronic system.
Thomas M. Fisher Solicitor General Office of the Attorney General tom.fisher@atg.in.gov
I further certify that a copy of the foregoing was served on the below named persons by first class U.S. postage, or via certified mail, on this 3 rd day of April, 2014.
Commissioner, Indiana State Department of Revenue 100 North Senate Ave., Rm. N-248 Indianapolis, IN 46204
Clerk, Allen County, Indiana Allen County Courthouse 715 S. Calhoun St. Room 200A Fort Wayne, IN 46802
Clerk, Hamilton County, Indiana One Hamilton County Square Suite 157 Noblesville, IN 46060
/s/ Gavin M. Rose Attorney at Law Case 1:14-cv-00404-RLY-TAB Document 22 Filed 04/03/14 Page 25 of 25 PageID #: 118 APPELLANTS' APPENDIX 60 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION
OFFICER PAMELA LEE, et al., ) ) Plaintiffs, ) ) -vs- ) ) MIKE PENCE, in his official capacity ) Cause No: 1:14-cv-406-RLY-TAB as Governor of the State of Indiana, et al. ) ) Defendants. )
AMENDED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF
Plaintiffs Officer Pamela Lee, Candace Batten-Lee, Officer Teresa Welborn, Elizabeth Piette, Batallion Chief Ruth Morrison, Martha Leverett, Sergeant Karen Vaughn-Kajmowicz, Tammy Vaughn-Kajmowicz, J.S.V., T.S.V. and T.R.V. by their Parents and Next Friends, Sergeant Karen Vaughn-Kajmowicz and Tammy Vaughn-Kajmowicz, by counsel, hereby allege as follows: INTRODUCTION 1Plaintiffs bring this action pursuant to 42 U.S.C. 1983 to challenge the constitutionality under the United States Constitution of Indiana Code 31-11-1-1 and its voiding of their marriages to persons of the same sex, despite plaintiffs' marriages having been lawfully entered Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 1 of 17 PageID #: 558 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 1 of 17 PageID #: 581 APPELLANTS' APPENDIX 61 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
2 into under the laws of a state other than Indiana. Said challenge to Indiana Code 31-11-1-1 is both facial and as applied to plaintiffs. Indiana Code 31-1 1-1-1 provides as follows: (a) Only a female may marry a male. Only a male may marry a female. (b) A marriage between persons of the same gender is void in Indiana even if the marriage is lawful in the place where it is solemnized. 2. Indiana law provides that "[t]he validity of the marriage, being governed by the law of the place of its celebration, must be recognized in Indiana as a matter of comity." Gunter v. Dealer's Transport Company, 120 Ind. App. 409; 91 N.E.2d 377, 379 (Ind. Ct. App. 1950). 3. But under comity principles, Indiana is not required to recognize a marriage solemnized in another state if the marriage violates Indiana's public policy. Mason v. Mason, 775 N.E.2d 706, 709 (Ind. Ct. App. 2002) (while marriage between first cousins under the age of 65 is void in Indiana, marriage will be recognized by Indiana if the first cousins marry in a state where such marriages are recognized, as there is no Indiana statute that articulates a public policy against the marriage of first cousins). 4. Under Indiana law, the only out-of-state marriages for which there is a public policy voiding the marriage upon returning to Indiana Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 2 of 17 PageID #: 559 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 2 of 17 PageID #: 582 APPELLANTS' APPENDIX 62 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
3 are those marriages between persons of the same sex and marriages entered into out of state so as to evade the prohibition of marrying while mentally incompetent, drunk or on drugs. See, I.C. 31-1 1-8-6. 5. Indiana's law restricting marriage to opposite-sex couples publicly stigmatizes persons in a same-sex marriage and sends a hideous message to their children by implying that persons entering into same- sex marriages are equivalent to marriages entered into by the mentally incompetent, the drunk or the drugged. 6. Indianas refusal to recognize same-sex marriage solemnized in another state denies plaintiffs a dignity and status of immense import. United States v. Windsor, 133 S.Ct. 2675, 2692 (2013). Moreover, they are stigmatized and relegated to a second-class status by having their respective marriages declared void by Indiana, which suggests that their relationships are unworthy of recognition. Id. at 2694. JURISDICTION AND VENUE 7. This Court has jurisdiction over this matter pursuant to 28 U.S.C. 1331 and 1343 because this suit raises federal questions pursuant to 42 U.S.C. 1983. Plaintiffs seek both injunctive relief and a declaratory judgment pursuant to 42 U.S.C. 2201. 8. Venue is proper in the Indianapolis Division of the Southern District of Indiana under 28 U.S.C. 139 1(b) because Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 3 of 17 PageID #: 560 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 3 of 17 PageID #: 583 APPELLANTS' APPENDIX 63 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
4 defendants reside or have their principal offices in this district. PARTIES 9. Defendant Mike Pence is the Governor of the State of Indiana. In his official capacity, he is the chief executive officer of Indiana and is, pursuant to Article V, Section 16 of the Indiana Constitution, responsible for the faithful execution of the laws of Indiana, including I. C. 31-11-1-1, the law that excludes same-sex couples from having their out-of-state marriage recognized in Indiana. Governor Pence is a person within the meaning of 42 U.S.C. 1983 and was acting under color of state law at all times relevant to this complaint. 10. Defendants Brian Abbott, Chris Atkins, Ken Cochran, Steve Daniels, Jodi Golden, Michael Pinkham, Kyle Rosebrough and Bret Swanson are members of the Board of Trustees of the Indiana Public Retirement System (INPRS) who administer the 1977 Police Officers and Firefighters Pension and Disability Fund (Pension Fund) in which Officers Lee and Welborn, Sergeant Vaughn-Kajmowicz and Chief Morrison are participants. Defendant Steve Russo is the executive director of the INPRS. All of these defendants are persons within the meaning of 42 U.S.C. 1983 and were acting under color of state law at all times relevant to this complaint. 11. All defendants named herein are sued in their official capacities. Each of the defendants, and those subject to their Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 4 of 17 PageID #: 561 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 4 of 17 PageID #: 584 APPELLANTS' APPENDIX 64 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
5 supervision, direction, and control, intentionally performed, participated in, aided and/or abetted in some manner the acts alleged herein, proximately caused the harm alleged herein, and will continue to injure plaintiffs irreparably if not enjoined from enforcing I. C. 31-11-1-1. 12. On October 25, 2013, plaintiffs Pamela Lee and Candace Batten- Lee were lawfully married in California, a state that issues marriage licenses to same-sex couples. Officer Lee, a military veteran, has served as a police officer for 22 years, serving the last 19 years with the Indianapolis Metropolitan Police Department. 13. On or about January 27, 2014, Officer Lee made application for the designation of plaintiff Candace Batten-Lee as her spouse and primary beneficiary. The Pension Fund has declined to recognize Ms. Batten-Lee as the spouse of Officer Lee because it claims it is prohibited from doing so under I.C. 31-11-1-1. 14. On December 13, 2013, plaintiffs Teresa Welborn and Elizabeth J. Piette were lawfully married in Hawaii, a state that issues marriage licenses to same-sex couples. For more than 25 years, Officer Welborn has served as an officer with the Indianapolis Metropolitan Police Department. 16. On or about February 20, 2014, Officer Welborn made application for the designation of plaintiff Elizabeth Piette as her spouse and primary beneficiary. The Pension Fund has declined to recognize Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 5 of 17 PageID #: 562 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 5 of 17 PageID #: 585 APPELLANTS' APPENDIX 65 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
6 Ms. Piette as the spouse of Officer Welborn because it claims it was prohibited from doing so under I.C. 31-11-1-1. 17. On September 11, 2013, Chief Morrison and Martha Leverett were married in Montgomery County, Maryland, a state that issues marriage licenses to same-sex couples. Chief Morrison served in the Indianapolis Fire Department for over 27 years before retiring as battalion chief on December 23, 2013. 18. On or about September 18, 2013, Chief Morrison submitted her application for retirement benefits and affirmed under oath that her marital status is that of married and that plaintiff Leverett is her lawful spouse. Chief Morrison was informed by the INPRS that Leverett would not be recognized as Chief Morrisons spouse because of I. C. 31-11-1-1. 19. On October 25, 2013, Plaintiffs Karen Vaughn-Kajmowicz and Tammy Vaughn-Kajmowicz were lawfully married in Iowa, a state that issues marriage licenses to same-sex couples. Sergeant Vaughn- Kajmowicz, has served as a police officer for 18 years with the Evansville Police Department, most recently working in the Narcotics Division. Plaintiffs Sergeant VaughnKajmowicz and Tammy Vaughn-Kajmowicz are the parents of J. S. V., T. S. V. and T. R. V., each of whom is under the age of seven years. In or around October 2013, Sergeant Vaughn- Kajmowicz made application for the designation of plaintiff Tammy Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 6 of 17 PageID #: 563 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 6 of 17 PageID #: 586 APPELLANTS' APPENDIX 66 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
7 Vaughn-Kajmowicz as her spouse and primary beneficiary. The Pension Fund has declined to recognize Ms. Vaughn-Kajmowicz as the spouse of Sergeant Vaughn-Kajmowicz because it claims it is prohibited from doing so under I.C. 31-11-1-1. COUNT I Indianas Refusal to Recognize Plaintiffs Marriages Violates the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution
20. Plaintiffs incorporate by reference the allegations of paragraphs 1- 20. 21. The Equal Protection Clause of the Fourteenth Amendment to the United States Constitution provides that no State shall . . . deny to any person within its jurisdiction the equal protection of the laws. 22. By refusing to recognize plaintiffs same-sex marriages that were lawful in the jurisdictions where those marriages were solemnized, defendants are depriving them of the numerous legal protections that are available to opposite sex couples under Indiana law by virtue of marriage. 23. Indianas refusal to recognize same-sex marriages validly performed in other states infringes on protections offered by the Equal Protection Clause of the Fourteenth Amendment and treats plaintiffs differently because they married persons of the same sex instead of the opposite sex. 25. Officer Wellborn and Battalion Chief Morrison are vested Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 7 of 17 PageID #: 564 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 7 of 17 PageID #: 587 APPELLANTS' APPENDIX 67 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
8 members and beneficiaries of the Pension Fund. 26. Sergeant Vaughn-Kajmowicz, Officer Welborn and Officer Lee are active duty police officers who would be covered by the provisions of the Pension Fund if they are killed in the line of duty. 27. Sergeant Vaughn-Kajmowicz, Officer Welborn and Officer Lee are active duty police officers who would be covered by the provisions of the Pension Fund if they were to die while on active duty. 28. Under the Pension Fund, if a police officer dies in the line of duty, then the "surviving spouse is entitled to a monthly benefit during the spouse's lifetime." I.C. 36-8-8-14.1. It is not necessary that the police officer be vested in the Pension Fund to be covered by this provision. 29. Defendants recognize the spouses of police officers married to persons of the opposite sex and enter those spouses as spouses in the officers records maintained by the Pension Fund. If such officers die in the line of duty, their opposite-sex spouse is entitled to be paid a monthly benefit during the spouse's lifetime. 30. Because of I. C. 31-11-1-1, defendants have refused to enter the same-sex spouses of Sergeant Vaughn-Kajmowicz, Officer Welborn and Officer Lee as designated surviving spouse beneficiaries in the officers' records, making their spouses ineligible to claim this benefit if Sergeant VaughnKajmowicz, Officer Lee or Officer Welborn should die in Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 8 of 17 PageID #: 565 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 8 of 17 PageID #: 588 APPELLANTS' APPENDIX 68 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
9 the line of duty. 31. Under the Pension Fund, if a police officer is married to a person of the opposite sex and dies in the line of duty, the Pension Fund will pay that officer's spouse a lump sum, tax free, of $150,000.00. See I.C. 36-8-8-20(c). 32. Because of I. C. 31-11-1-1, defendants have refused to designate the spouses of Sergeant Vaughn-Kajmowicz, Officer Lee and Officer Welborn as designated spouse beneficiaries in the officers' records as maintained by the Pension Fund, making their spouses ineligible to claim the lump sum payment should Sergeant Vaughn- Kajmowicz, Officer Lee or Officer Welborn die in the line of duty. 33. Under the Pension Fund, if a police officer is married to a person of the opposite sex and dies while on active duty, the Pension fund will pay that officer's surviving spouse a monthly benefit. See I.C. 36-8-8-13.8(c). 34. Because of I. C. 31-11-1-1, defendants have refused to designate the spouses of Sergeant Vaughn-Kajmowicz, Officer Lee and Officer Welborn as designated spouse beneficiaries, making them ineligible to claim the monthly benefit should Sergeant Vaughn- Kajmowicz, Officer Lee or Officer Welborn die while on active duty. 35. Should Sergeant Vaughn-Kajmowicz die while on active duty, her dependent children will receive the monthly benefit but as the Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 9 of 17 PageID #: 566 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 9 of 17 PageID #: 589 APPELLANTS' APPENDIX 69 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
10 surviving mother of the children will not receive a benefit, the total of the family's monthly benefit will be significantly less than a similarly situated family where the officer's spouse was of the opposite sex. 36. Under the Pension Fund, if a retired firefighter dies while receiving retirement, the "surviving spouse is entitled to a monthly benefit." I.C. 36-8- 8-13.8. If a retired firefighter is married to a person of the opposite sex, the Pension Fund will pay the spouse of that retired firefighter a monthly benefit. 37[a]. Because of I. C. 31-11-1-1, defendants have refused to designate the spouse of retired Chief Morrison as a spouse beneficiary thereby making her ineligible to claim the monthly benefit should she be predeceased by Chief Morrison. 37[b]. Without certain knowledge of what benefits will be made available to their surviving spouse, plaintiffs cannot do necessary financial and estate planning. If plaintiffs wish to provide for the same level of benefits provided by the pension fund to surviving spouses who are the opposite sex of the deceased officer or firefighter, they must pay an additional amount to private investment plans, a financial burden not imposed upon same opposite-sex couples. 38[a]. In the case of the children, J. S. V., T. S. V. and T. R. V., while the children will qualify for a monthly benefit, their stay-at-home mother, Tammy Vaughn-Kajmowicz, will not receive a benefit. Thus, her burden to Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 10 of 17 PageID #: 567 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 10 of 17 PageID #: 590 APPELLANTS' APPENDIX 70 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
11 care for her children as the surviving spouse of Sergeant Vaughn- Kajmowicz will be more costly and difficult than the financial burden of an opposite-sex spouse of a deceased police officer with children. 38[b]. Additionally, by refusing to recognize the plaintiffs' lawful marriages from other states, Indiana law as administered and enforced by defendants deprives same-sex married couples of numerous legal protections that are available to opposite-sex married couples by virtue of marriage. By way of example: a. A widow or widower of an opposite-sex spouse is entitled to 50% to 100% of his or her deceased spouses estate if the spouse died intestate. I. C. 29-1-2-1(b). Because of I. C. 31-11-1- 1, same- sex surviving spouses in this situation receive nothing. b. If an opposite-sex spouse becomes incapacitated, her spouse may be ordered by a court to support that spouse during the period of incapacity. I. C. 31-15-7-2. Because of I. C. 31- 11-1-1, plaintiffs are not afforded this protection by Indiana law. c. Because of I. C. 31-11-1-1, Indianas divorce laws do not apply to same-sex spouses. d. Because of I. C. 31-11-1-1, Indiana requires same-sex couples who file federal returns with a married filing status Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 11 of 17 PageID #: 568 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 11 of 17 PageID #: 591 APPELLANTS' APPENDIX 71 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
12 to file their Indiana income tax returns with a filing status of single, thus requiring plaintiffs to complete a sample federal return entering information as if they are each single, as a basis for their Indiana return, at additional cost and inconvenience. 39. Same-sex married couples are excluded from these and many other legal protections and obligations provided for opposite-sex married couples under Indiana law. For example, the publication "More than Just a Couple - A Compendium of the Rights and Responsibilities of Civil Marriage in the Indiana Code" was compiled by the LGBT project at the Indiana University Maurer School of Law and identifies 614 different provisions in the Indiana Code that "are legally and linguistically tied to civil marriage, family and spousal relationships." http://www.indianaequalityaction.org/wordpress/wp/content/uploads/ 2012/11/More-Than-Just-a-Couple.pdf (Last viewed on Mar. 4, 2014). Because plaintiffs are married to persons of the same sex, they cannot avail themselves of any of the protections, rights or responsibilities that Indiana imposes upon persons who are married to someone of the opposite sex. 40. By refusing to recognize the plaintiffs' lawful, out-of- state marriages, Indiana, acting through the defendants and pursuant to I. C. 31- 11-1-1, disadvantages, harms and stigmatizes plaintiffs solely Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 12 of 17 PageID #: 569 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 12 of 17 PageID #: 592 APPELLANTS' APPENDIX 72 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
13 because their spouses are of the same sex instead of the opposite sex. 41. Because defendants refuse to recognize the plaintiffs' lawful out-of- state marriages by virtue of I. C. 31-11-1-1, their children are harmed and stigmatized by the treatment of their family because it is headed by two persons of the same sex versus a family headed by a man and a woman. 42. I. C. 31-1 1-1-1 tells the plaintiffs and their children that their marriages -- and their families -- are not valued in the same manner as opposite-sex marriages or single-parent families. 43. By refusing to recognize the plaintiffs' lawful out-of-state marriages, defendants, acting pursuant to I. C. 31-11-1-1, deny plaintiffs significant legal protections, benefits and a dignity and status of enormous import. Windsor, 133 S. Ct. at 2692. 44. By refusing to recognize plaintiffs marriages validly entered into elsewhere, defendants, acting under color of I. C. 31-11-1- 1, deprive plaintiffs of the rights secured by the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution. COUNT II Indianas Refusal to Recognize Plaintiffs Marriages Violates the Due Process Clause of the Fourteenth Amendment to the United States Constitution
45. Plaintiffs incorporate by reference the allegations of paragraphs 1- 44. 46. The Fourteenth Amendment to the United States Constitution Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 13 of 17 PageID #: 570 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 13 of 17 PageID #: 593 APPELLANTS' APPENDIX 73 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
14 guarantees to all citizens due process of law. 47. Marriage is a fundamental right. Choices regarding marriage, like choices about other aspects of family life, are a central part of the liberty protected by the Due Process Clause. 48. Plaintiffs, once they have been validly married in a state which authorizes same-sex marriage, have a fundamental right to remain married and a fundamental right to have their marriage recognized. 49. Plaintiffs, as persons in valid, lawful marriages have a liberty interest in their marital status that is protected by the Due Process Clause of the Fourteenth Amendment, regardless of where they choose to live in the United States as a married couple. 50. Plaintiffs, as persons in valid, lawful marriages have a protected property interest in maintaining their lawful marital status and the comprehensive protections and mutual obligations that marriage provides. 51. Plaintiffs also have a fundamental right to preserve their lawful marital status as they choose to travel in and out of Indiana. 52. Ind. Code 31-1 1-1-1 denies the plaintiffs their fundamental right to have their lawful marriages recognized and their fundamental right to remain married by voiding, without any semblance of due process, the marriages they validly entered into in jurisdictions other than Indiana and thus denies them the myriad Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 14 of 17 PageID #: 571 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 14 of 17 PageID #: 594 APPELLANTS' APPENDIX 74 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
15 benefits, privileges and rights of marriage available under Indiana law. 53. The voiding by defendants acting pursuant to I. C. 31-1 1-1- 1 of plaintiffs' marriages lawfully entered into in jurisdictions other than Indiana denies the plaintiffs substantive due process by infringing upon their fundamental rights to have their lawful marriages recognized and to remain married and thus denies them the myriad benefits, privileges and rights of marriage available under Indiana law. 54. Defendants refusal to recognize plaintiffs respective marriages entered into in other jurisdictions where those marriages are valid and lawful, and its voiding of those marriages by operation of law, violates the Due Process Clause. DECLARATORY AND INJUNCTIVE RELIEF 28 U.S.C. 2201 and 2202; Federal Rules of Civil Procedure, Rules 57 and 65
55. Plaintiffs incorporate by reference the allegations of paragraphs 1- 54. 56. This case presents an actual controversy because defendants present and ongoing denial of equal treatment to plaintiffs; the infringement of plaintiffs' fundamental rights; and the denial of due process to plaintiffs; and, an infringement of plaintiffs rights promised by the Full Faith and Credit Clause, subjects them to serious and immediate harms, including ongoing emotional distress and stigma, warranting the issuance of a judgment declaring that I. C. 33-11-1-1 Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 15 of 17 PageID #: 572 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 15 of 17 PageID #: 595 APPELLANTS' APPENDIX 75 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
16 violates the Due Process Clause and/or the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution. 57. A favorable decision enjoining defendants from further constitutional violations, and mandating them to recognize plaintiffs' marriages, would redress and prevent the irreparable injuries to plaintiffs which they have identified, and for which they have no adequate remedy at law or in equity. PRAYER FOR RELIEF WHEREFORE, plaintiffs respectfully request that this Court: a. Enter a declaratory judgment that Ind. Code 31-1 1-1-1 on its face and as applied to plaintiffs violates the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution; b. Enter a declaratory judgment that Ind. Code 31-1 1-1-1 on its face and as applied to plaintiffs violates the Due Process Clause of the Fourteenth Amendment to the United States Constitution; c. Enter a declaratory judgment that Ind. Code 31-1 1-1-1 on its face and as applied to plaintiffs violates the Full Faith and Credit Clause of the United States Constitution; d. Enter a permanent injunction directing defendants to recognize plaintiffs marriages as valid and lawful within the State of Indiana and to administer the Pension Fund so as to provide the same benefits for all married couples, regardless of whether the couples are of Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 16 of 17 PageID #: 573 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 16 of 17 PageID #: 596 APPELLANTS' APPENDIX 76 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115
17 the opposite sex or the same sex; e. Award plaintiffs the costs of suit, including reasonable attorneys fees under 42 U.S.C. 1988; and f. Enter all further relief to which plaintiffs may be justly entitled.
Respectfully submitted,
/s/Karen Celestino-Horseman /s/ William R. Groth Karen Celestino-Horseman William R. Groth Of Counsel, Austin & Jones, P.C. Fillenwarth Dennerline Groth One N. Pennsylvania St., Ste. 220 & Towe, LLP Indianapolis, IN 46204 429 E. Vermont St., Ste. 200 Tel: (317) 632-5633 Indianapolis, IN 46202 Fax: (317) 630-1040 Tel: (317) 353-9363 E-mail: Karen@kchorseman.com Fax: (317) 351-7232 E-mail: wgroth@fdgtlaborlaw.com
/s/ Mark W. Sniderman /s/ Kathleen M. Sweeney Mark W. Sniderman Kathleen M. Sweeney Sniderman Nguyen, LLP Sweeney Law Group, LLC 47 S. Meridian St., Ste. 400 141 E. Washington St., Ste. 225 Indianapolis, IN 46204 Indianapolis, IN 46204 Tel: (317) 361-4700 Tel: (317) 491-1050 Fax: (317) 464-5111 Fax: (317) 491-1043 E-mail: mark@snlawyers.com E-mail: ksween@gmail.com
/s/ Robert A. Katz* /s/ Kelly R. Eskew Robert A. Katz Kelly R. Eskew Indiana University 6459 Central Avenue McKinney School of Law Indianapolis, IN 46220 530 W. New York St., Room 349 Email: kellyreskew@gmail.com Indianapolis, IN 46202 E-mail: robkatz87@gmail.com *Pro Hac Vice Admission Requested Case 1:14-cv-00406-RLY-TAB Document 48-1 Filed 06/05/14 Page 17 of 17 PageID #: 574 Case 1:14-cv-00406-RLY-TAB Document 52 Filed 06/12/14 Page 17 of 17 PageID #: 597 APPELLANTS' APPENDIX 77 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 1
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION
MARILYN RAE BASKIN and ESTHER FULLER; BONNIE EVERLY and LINDA JUDKINS; DAWN LYNN CARVER and PAMELA RUTH ELEASE EANES; HENRY GREENE and GLENN FUNKHOUSER, individually and as parents and next friends of C.A.G.; and AMY SANDLER and NIKOLE QUASNEY,
Plaintiffs,
vs.
PENNY BOGAN, in her official capacity as BOONE COUNTY CLERK; KAREN M. MARTIN, in her official capacity as PORTER COUNTY CLERK; MICHAEL A. BROWN, in his official capacity as LAKE COUNTY CLERK; PEGGY BEAVER, in her official capacity as HAMILTON COUNTY CLERK; WILLIAM C. VANNESS, in his official capacity as the COMMISSIONER, INDIANA STATE DEPARTMENT OF HEALTH; and GREG ZOELLER, in his official capacity as INDIANA ATTORNEY GENERAL,
ENTRY ON PLAINTIFFS MOTION FOR A TEMPORARY RESTRAINING ORDER Plaintiffs, Amy Sandler and Nikole (Niki) Quasney, ask this court to grant a temporary restraining order requiring the state of Indiana to recognize their out-of-state Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 1 of 11 PageID #: 524 APPELLANTS' APPENDIX 78 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 2
marriage. The court held a hearing on April 10, 2014, and issued a bench ruling GRANTING the temporary restraining order, which expires 28 days from that date, on May 8, 2014. Consistent with that ruling, the court issues the following written order. I. Background Plaintiffs, Niki Quasney and Amy Sandler, have been in a loving and committed relationship for more than thirteen years. (Declaration of Nikole Quasney (Quasney Dec.) 2, Filing No. 32-2). They have two very young children, A.Q.-S. and M.Q.-S. (Id. at 2). On June 7, 2011, Amy and Niki entered into a civil union in Illinois. (Id. at 3). Then, on August 29, 2013, they were married in Massachusetts. 1 (Id.). In late May of 2009, Niki was diagnosed with Stage IV Ovarian cancer. (Id. at 9). She and Amy immediately flew to Chicago for treatment, and just a couple of days later in June 2009, surgeons removed over 100 tumors throughout Nikis abdomen, including her liver, kidneys, diaphragm, and bladder. (Id. at 11). At that time, the median survival rate for her cancer was five years. (Id. at 5). Ever since, Niki has been battling her cancer with the most aggressive treatments she can endure while maintaining some quality of life. 2 (Id. at 7). Every three weeks, Nikis doctor performs a CA-125 test, which is a blood test to check the tumor marker for ovarian cancer. (Supplemental Declaration of Nikole Quasney (Quasney Supp. Dec.) 1; Hearing Exhibit C). Three weeks ago, the test showed Nikis level was near normal at 37. (Id.). Unfortunately, on
1 Massachusetts allows for same-sex couples to marry. 2 Niki went into remission in July 2010. (Quasney Dec. 13). She had more tumors removed in September of 2011. (Id. at 18). In May of 2012, Niki again was in remission. (Id. at 20). She completed her most recent treatment of chemotherapy approximately four weeks ago. (Quasney Supp. Dec. 4). Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 2 of 11 PageID #: 525 APPELLANTS' APPENDIX 79 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 3
April 9, 2014, that level soared to 106. (Id. at 2). On Wednesday, April 16, 2014, Niki will begin a new chemotherapy treatment. (Id. at 4). Because Niki is fighting a fatal disease and is nearing the five year survival rate, she and Amy requested that the court issue a temporary restraining order and/or preliminary injunction preventing Indiana from enforcing Indiana Code 31-11-1-1(b) as applied against them and requiring the state, through the Defendants, to recognize Niki as married to Amy on her death certificate. II. Standard The court has the power to issue a temporary restraining order (TRO) under Federal Rule of Civil Procedure 65. The court may grant a TRO if the movant: (1) has some likelihood of succeeding on the merits, (2) has no adequate remedy at law, and (3) will suffer irreparable harm if the order is denied. See Abott Labs. v. Mead Johnson & Co., 971 F.2d 6, 11 (7th Cir. 1992). If these three elements are met, the court will consider any irreparable harm to the non-movant and balance it against the harm to the movant. See id. at 12. The Seventh Circuit evaluates the balance on a sliding scale so that the more likely it is the plaintiff will succeed on the merits, the less balance of irreparable harm need weigh towards its side. Kraft Foods Grp. Brands LLC v. Cracker Barrel Old Country Store, Inc., 735 F.3d 735, 740 (7th Cir. 2013). III. Discussion A. Standing for Temporary Restraining Order Defendants first argued that the Plaintiffs are in actuality seeking a declaratory judgment rather than a TRO. According to Defendants, the court cannot grant a TRO Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 3 of 11 PageID #: 526 APPELLANTS' APPENDIX 80 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 4
here because the Plaintiffs suffer no cognizable Article III harm that a restraining order can remedy. The court disagrees with Defendants. To satisfy Article III, the injuries alleged may be slight. As the United States Supreme Court said, [a]n identifiable trifle is enough for standing to fight out a question of principle; the trifle is the basis for standing and the principle supplies the motivation. Harris, 927 F.2d at 1406 (finding a cognizable injury when plaintiff mightily strives to avoid any visible contact with the Rolling Meadows seal by utilizing alternative travel routes) (quoting United States v. SCRAP, 412 U.S. 669, 689 n. 14 (1972). The Plaintiffs here have shown cognizable injuries that a TRO can remedy because Niki drives across state lines to receive treatment from a hospital that will recognize her marriage, Niki and Amy have been denied a family fitness membership, and they suffer anxiety, sadness, and stress about the non- recognition of their marriage and what that means if and when Niki succumbs to her disease. (Quasney Dec. 24, 25, 26, 30; Quasney Supp. Dec. 7). Additionally, Defendants argue that the dignitary harm suffered by Plaintiffs is not cognizable under Article III of the United States Constitution, and therefore an adequate remedy at law need not exist for that harm and it cannot qualify as irreparable. See Harris v. City of Zion, Lake County, Ill., 927 F.2d 1401, 1405 (7th Cir. 1991) (the requirement that the plaintiff allege an injury-in-fact, whether economic or non- economic, excludes simple indignation as a basis for Article III standing.). The court again disagrees and finds that the deprivation of the dignity of a state sanctioned marriage is a cognizable injury under Article III. See Windsor, 133 S.Ct. at 2694. In Windsor, Justice Kennedy emphasized the dignitary harms suffered as a result of the Defense of Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 4 of 11 PageID #: 527 APPELLANTS' APPENDIX 81 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 5
Marriage Act (DOMA). For example, he noted that [t]he differentiation demeans the couple, whose moral and sexual choices the Constitution protects. . . . And it humiliates tens of thousands of children now being raised by same-sex couples. Id. (citing Texas v. Lawrence, 539 U.S. 558 (2003)). He stressed the fact that the states wished to confer dignity on certain marriages that the federal government, through DOMA, was taking away by not recognizing the marriages. See id. Thus, the court finds that Windsor recognized and remedied a dignitary injury. Finding that a TRO is an appropriate remedy, the court now turns to the criteria for a TRO. B. Temporary Restraining Order i. Some Likelihood of Success on the Merits To satisfy the first requirement, the Plaintiffs chance of success must be more than negligible. See Brunswick Corp. v. Jones, 784 F.2d 271, 275 (7th Cir. 1986). In support of their position that Indiana Code 31-11-1-1(b) is unconstitutional, Plaintiffs rely on the wave of recent cases finding that similar state statutes and state constitutional amendments violate the Equal Protection Clause and the Due Process Clause. See Tanco v. Haslam, No. 3:13-cv-01159, 2014 WL 997525 (M.D. Tenn. Mar. 14, 2014); De Leon v. Perry, No. SA-13-CA-00982, 2014 WL 715741 (W.D. Tex. Feb. 26, 2014); Lee v. Orr, No. 1:13-cv-08719, 2014 WL 683680 (N.D. Ill. Feb. 21, 2014); Bostic v. Rainey, No. 2:13cv0395, 2014 WL 561978 (E.D. Va. Feb. 13, 2014); Bourke v. Beshear, No.3:13-cv- 750-H, 2014 W.D. Ky. Feb. 12, 2014); Kitchen v. Hubert, 961 F. Supp. 2d 1181 (D. Utah 2013); Bishop v. United States ex. rel. Holder, No. 04-cv-848, 2014 WL 116013 (N.D. Okla. Jan. 14, 2014). In particular, Plaintiffs rely on two cases where temporary relief Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 5 of 11 PageID #: 528 APPELLANTS' APPENDIX 82 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 6
was granted when one of the spouses was suffering from a fatal disease. See Obergefell v. Kasich, No. 1:13-cv-501, 2013 WL 3814262 (S.D. Ohio Jul. 22, 2103) (granting TRO ordering Ohio to recognize the marriage of a same-sex couple where one spouse was terminally ill); see also Gray v. Orr, No. 13C8449, 2013 WL 6355918 (N.D. Ill. Dec. 5, 2013) (granting a TRO to allow same-sex couple to marry before the effective date of newly enacted statute authorizing same-sex marriages because one partner was terminally ill). The court finds these decisions to be particularly persuasive. Defendants counter that the authority of the states to define marriage can be traced back to this nations founding, and that the district court opinions favoring Plaintiffs position have misunderstood United States v. Windsor, 133 S.Ct. 2675 (2013). According to Defendants, there is no right to have ones marriage recognized; rather, recognition is merely a matter of comity that is left to the states. In support, Defendants rely on a case where Indiana did not recognize the marriage between an uncle and niece from Russia; however, the court notes that the parties did not contest that their marriage was void on appeal. See Sclamberg v. Sclamberg, 41 N.E.2d 801 (Ind. 1942). Defendants concede that Indiana will recognize marriages between first cousins, even though such a marriage is generally prohibited within the state. Therefore, the court finds that as a general rule, Indiana recognizes valid marriages performed in other states. The court agrees with Defendants that marriage and domestic relations are generally left to the states. Nevertheless, the restrictions put in place by the state must comply with the United States Constitutions guarantees of equal protection of the laws and due process. See Windsor at 2691 (citing Loving v. Virginia, 388 U.S. 1 (1967) (invalidating Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 6 of 11 PageID #: 529 APPELLANTS' APPENDIX 83 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 7
Virginias statute banning marriages based on race). The Equal Protection Clause requires states to treat people equally under the law; if the state wishes to differentiate between people and make them unequal, then it must have at least a legitimate purpose. According to Defendants the state of Indiana does not recognize same-sex marriages performed elsewhere because: it calls into question the States own philosophical understanding of the nature of government-recognized marriage, the States traditional marriage definition being predicated on the idea that we want to attract and then regulate couples that may unintentionally procreate for the sake of the children. Additionally, [i]t creates a social norm and relieves burdens on the State that may occur in the event that unwanted children are uncared for. . . . Its the idea of ameliorating the consequences of unintended children. This philosophy on marriage, however, does not distinguish Indiana from the wave of recent cases finding similar statutes to be unconstitutional. See Bishop v. U.S. ex rel. Holder, 962 F. Supp. 2d 1252 (N.D. Okla. 2014)(finding there is no rational link between excluding same-sex marriages and steering naturally procreative relationships into marriage, in order to reduce the number of children born out of wedlock and reduce economic burdens on the State); see also DeBoer v. Snyder, No.1:12-cv-10285, 2014 WL 1100794, *2 (E.D. Mich. Mar. 21, 2014) (noting that prohibiting same-sex marriages does not stop [gay men and lesbian women] from forming families and raising children). The court finds that this cannot be the entire rationale underlying the traditional marriage. Additionally, this philosophy is problematic in that the state of Indiana generally recognizes marriages of individuals who cannot procreate. For example, Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 7 of 11 PageID #: 530 APPELLANTS' APPENDIX 84 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 8
Indiana recognizes the marriages of opposite-sex couples that occurred in Florida that are well past their procreative years. 3 This philosophy does not apply to them, so under the states philosophy, their marriage should not be recognized here. Further, before recognizing an out-of-state marriage on a death certificate, the state of Indiana does not inquire whether the couple had the ability to procreate unintentionally. Therefore, on this record, the court finds there will likely be insufficient evidence of a legitimate state interest to justify the singling out of same-sex married couples for non-recognition. The court thus finds that Plaintiffs have at least some likelihood of success on the merits because the principal effect of Indianas statute is to identify a subset of state-sanctioned marriages and make them unequal. Windsor, 133 S.Ct. at 2694. ii. Availability of an Adequate Remedy at Law Defendants argue that adequate remedies at law exist for Plaintiffs. For example, assuming arguendo the state eventually does recognize same-sex marriages, if Niki should pass away prior to the state recognizing their marriage, Amy could receive an amended death certificate. Additionally, Amy and Niki can create a health care directive, which the hospitals must honor, and a last will and testament, which the courts will enforce. The court finds that these are not adequate remedies because they do not address survivor benefits and the dignitary harm Plaintiffs suffer. Additionally, state recognition
3 On the other hand, the state of Indiana did not recognize the marriage of an uncle and niece who had two children together. This marriage had the potential for unintentional procreation, yet it was a void marriage. See Sclamberg, 41 N.E.2d at 802. Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 8 of 11 PageID #: 531 APPELLANTS' APPENDIX 85 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 9
of their marriage brings financial benefits, health care decision benefits, and death benefits. 4
iii. Irreparable Harm if the Order is Denied The court finds Plaintiffs suffer a cognizable and irreparable harm stemming from the violation of their constitutional rights of due process and equal protection. As the Seventh Circuit noted, [t]he existence of a continuing constitutional violation constitutes proof of an irreparable harm. Preston v. Thompson, 589 F.2d 300, 303 n. 3 (7th Cir. 1978); see also Does v. City of Indianapolis, No. 1:06-cv-865-RLY-WTL, 2006 WL 2927598, *11 (S.D. Ind. Oct. 5, 2006) (quoting Cohen v. Coahoma Cnty., Miss., 805 F. Supp. 398, 406 (N.D. Miss. 1992) for the proposition that [i]t has been repeatedly recognized by federal courts at all levels that violation of constitutional rights constitutes irreparable harm as a matter of law.). A further showing of irreparable harm often is not required when monetary damages are not at stake. See Back v. Carter, 933 F. Supp. 738, 754 (N.D. Ind. 1996) (internal quotation and citation omitted). The rule that courts do not require a further showing of irreparable harm is based on the belief that equal protection rights are so fundamental to our society that any violation of these rules causes irreparable harm. Id. iv. Balancing of Harms Finding that the Plaintiffs have met the criteria for a temporary restraining order, the court must balance the irreparable harm that Defendants may suffer against Plaintiffs
4 These death benefits include an elective share of Nikis estate regardless of her will and possibly the ability to receive Social Security benefits. See Ind. Code 29-1-3-1 and 20 C.F.R. 404.345. These are benefits that Niki and/or Amy cannot receive via contractual agreements, but only through Indianas recognition of their marriage. Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 9 of 11 PageID #: 532 APPELLANTS' APPENDIX 86 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 10
irreparable harm. Defendants did not allege that they or the state would suffer irreparable harm if the court granted the TRO. Additionally, as this court and others have previously held, the state experiences no harm when it is prevented from enforcing an unconstitutional statute. Therefore, the court finds that the balance weighs in favor of Niki and Amy. C. Length of the TRO According to Federal Rule of Civil Procedure 65(b)(2), a TRO may last up to 14 days or be extended for another 14 days to a total of 28 days for good cause. The court finds that good cause exists here to extend the expiration of this ruling to twenty-eight days from today. These reasons include judicial economy (the court is adjudicating four other cases challenging Indiana Code 31-11-1-1) and fairness to those four other cases whose dispositive motions are due on April 21, 2014. IV. Conclusion For the reasons set forth above, the court GRANTS Plaintiffs Motion for a Temporary Restraining Order. (Filing No. 31). Defendants and all those acting in concert are ENJOINED from enforcing Indiana statute 31-11-1-1(b) against recognition of Plaintiffs Niki Quasneys and Amy Sandlers valid out-of-state marriage, and therefore, the state of Indiana must recognize only their marriage. In addition, should Ms. Quasney pass away in Indiana, the court orders William C. VanNess II, M.D., in his official capacity as the Commissioner of the Indiana State Department of Health and all those acting in concert, to issue a death certificate that records her marital status as married and lists Plaintiff Amy Sandler as the surviving spouse. This order shall Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 10 of 11 PageID #: 533 APPELLANTS' APPENDIX 87 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 11
require that Defendant VanNess issue directives to local health departments, funeral homes, physicians, coroners, medical examiners, and others who may assist with the completion of said death certificate explaining their duties under the order of this court. This order is set to EXPIRE on May 8, 2014.
SO ORDERED this 18th day of April 2014.
_________________________________ RICHARD L. YOUNG, CHIEF JUDGE United States District Court Southern District of Indiana
Distributed Electronically to Registered Counsel of Record.
__________________________________ RICHARD L. YOUNG, CHIEF JUDGE United States District Court Southern District of Indiana Case 1:14-cv-00355-RLY-TAB Document 51 Filed 04/18/14 Page 11 of 11 PageID #: 534 APPELLANTS' APPENDIX 88 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 1 Judy Farris Mason, CSR UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION
MARILYN RAE BASKIN and ESTHER ) FULLER; BONNIE EVERLY and LINDA ) JUDKINS; DAWN LYNN CARVER and ) PAMELA RUTH ELEASE EANES; ) HENRY GREENE and GLENN ) FUNKHOUSER, individually and ) as parents and next friends of ) C.A.G.; and NIKOLE QUASNEY and ) AMY SANDLER, individually and ) as parents and next friends of ) A.Q.-S. and M.Q.-S., ) ) Plaintiffs, ) ) vs. ) 1:14-cv-00355-RLY-TAB ) Evansville, Indiana PENNY BOGAN, in her official ) capacity as BOONE COUNTY ) CLERK; KAREN M. MARTIN, in her ) official capacity as PORTER ) COUNTY CLERK; MICHAEL A. BROWN, ) in his official capacity as ) LAKE COUNTY CLERK; PEGGY ) BEAVER, in her official ) capacity as HAMILTON COUNTY ) CLERK; WILLIAM C. VANNESS II, ) M.D., in his official capacity ) as the COMMISSIONER, INDIANA ) STATE DEPARTMENT OF HEALTH; ) and GREG ZOELLER, in his ) official capacity as INDIANA ) ATTORNEY GENERAL, ) ) May 2, 2014 Defendants. )
TRANSCRIPT OF HEARING ON PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION AND SUMMARY JUDGMENT ORAL ARGUMENT
BEFORE THE HONORABLE RICHARD L. YOUNG UNITED STATES DISTRICT COURT CHIEF JUDGE APPELLANTS' APPENDIX 89 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 2 Judy Farris Mason, CSR Court Reporter: Judy Farris Mason, CSR Official Court Reporter United States District Court 318 Federal Building Evansville, Indiana 47708 Tel. (812) 459-9805 Email: Judy_Mason@insd.uscourts.gov
Proceedings reported by stenotype. Transcript produced by computer-aided transcription. APPELLANTS' APPENDIX 90 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 3 Judy Farris Mason, CSR A P P E A R A N C E S:
FOR PLAINTIFFS NIKOLE QUASNEY AND AMY SANDLER:
Camilla B. Taylor, Esquire Lambda Legal Defense and Education Fund 3500 Oak Lawn Avenue Suite 500 Dallas, Texas 75219 Telephone: (214)219-4455
Jordan Heinz, Esquire Dimitri Tishyevich, Esquire Kirkland & Ellis LLP - Chicago 300 North LaSalle Chicago, Illinois 60603 Telephone: (312)663-4413
FOR DEFENDANTS GREG ZOELLER and WILLIAM C. VANNESS II, M.D.:
Thomas M. Fisher, Esquire Office of the Attorney General 302 West Washington Street IGCS - 5th Floor Indianapolis, Indiana 46204 Telephone: (317)232-6255
FOR PEGGY BEAVER, HAMILTON COUNTY CLERK:
Darren J. Murphy, Esquire Howard & Associates 694 Logan Street Noblesville, Indiana 46060 Telephone: (317)773-4212
FOR PENNY BOGAN, BOONE COUNTY CLERK:
Robert V. Clutter, Esquire Clark Quinn Moses & Clark One Indiana Square Suite 2200 Indianapolis, Indiana 46204 Telephone: (317)637-1321
APPELLANTS' APPENDIX 91 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 60 Judy Farris Mason, CSR example, intestacy when there are many spouses? All of these things would be very different in a polygamy challenge. The State says that the sole purpose of the ban is to connect biology with legal reality, I believe. I'm sorry if I'm misquoting that. I might have been writing too fast and missed it. MR. FISHER: Responsible procreation. MS. TAYLOR: Responsible procreation. Excuse me. THE COURT: Mr. Fisher says there's been no alternative to the responsible procreation as a rationale for marriage, not by you, not by any Court that has looked at this issue. Is there an alternative rationale? MS. TAYLOR: We do, Your Honor. We do posit what we think is an alternative with respect to what motivated the marriage ban. That alternative is that the sole purpose is, to quote Windsor, to impose a disadvantage, a separate status and a stigma upon all who enter into same-sex marriages. With respect to the alternative with what constitutes rationale for marriage -- THE COURT: I read in a brief somewhere that -- I believe it was one of your briefs, plaintiffs' briefs -- that quoted Justice Shepard in his book that he edited on the law of Indiana, history of the law of Indiana, that he stated that the purpose of the statute was to ban homosexual marriage. I may be getting the quote wrong, but do you know what I'm talking 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 APPELLANTS' APPENDIX 92 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 61 Judy Farris Mason, CSR about? MS. TAYLOR: Yes, Your Honor. THE COURT: I looked that up or I had someone look that up for me, and that's really not what he said, is it? Were you paraphrasing? MS. TAYLOR: I'm not sure that was in our brief, Your Honor, so I'm not sure I can completely recollect the exact quote. THE COURT: Well, it could have been in another brief, as well, but are you familiar with that? MS. TAYLOR: Our position, Your Honor, is that the marriage ban was passed in the wake of litigation in Hawaii, which is something that the defendant agrees with us about, in order to make sure that same-sex couples who marry in Hawaii would not be respected in Indiana as having entered into valid marriages and that the entire purpose of the ban is evident on its face as a purpose of excluding lesbian and gay couples from marriage. And you can infer what a purpose is from the absence of any legitimate rationale for the marriage ban. That's Romer and Windsor. And you can also tell what the purpose is -- THE COURT: If you have multiple rationales, could we have responsible procreation and exclusion? MS. TAYLOR: Your Honor, the ban doesn't actually serve the purpose of responsible procreation in any way, and when defendants were asked, "Well, what about the" -- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 APPELLANTS' APPENDIX 93 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 62 Judy Farris Mason, CSR THE COURT: In any way? MS. TAYLOR: In any way. There's no connection between any type of incentive to rear children well or to procreate and excluding lesbian and gay couples from marriage. And when defendants were asked specifically about married couples who choose not to procreate, the defendants said, "Well, they provide good role models for the optimal socially expected behavior for parents and spouses so that those who do unintentionally procreate will be better off from observing them." Well, Your Honor, we believe that Glenn and Henry here provide very good role models and that the State of Indiana agreed with us when they first determined that they should be licensed as foster parents and then placed a child in their home to fulfill their dreams of being fathers and then granted an adoption decree determining that their home was in their child's best interest. They are wonderful role models for optimal behavior for parents and spouses. With respect, I guess, to Your Honor's question about what is the rationale for marriage if it's not about caring for unintentionally procreated children, I would actually defer to one of our clients who explained what marriage means to her, as I think that probably says it best. She writes, "Without Niki we would not have our family. I will forever be grateful for every moment our kids have with her and that I have with her. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 APPELLANTS' APPENDIX 94 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 63 Judy Farris Mason, CSR I don't know how she does it. Even on the days when I know she is really sick and really tired and I have left the countertops a mess, I wake up in the morning, and the house is spotless. She doesn't slow down, and she doesn't miss a beat. She picks up where I leave off. I love her. I want her to be recognized as my legal spouse." And while all of us who are married might put it slightly differently, we might have different examples to use to show what marriage means to us and why it is so important to us, I think that there's something timeless and universal about our experience in choosing to marry that one unique and irreplaceable person who completes us. And I think that's what the Courts have recognized in their liberty jurisprudence. So if there are no further questions, thank you, Your Honor. THE COURT: Thank you. Okay. We'll do our best to get something out here in short order. The arguments today were very's helpful to the Court, very well presented. Thank you, and I compliment you on your presentations. THE CLERK: All rise. Court is adjourned. (Court adjourned at 11:26 a.m.) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 APPELLANTS' APPENDIX 95 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 Judy Farris Mason, CSR CERTIFICATE OF REPORTER
I, Judy Farris Mason, Official Reporter for the United States District Court, Southern District of Indiana, 318 Federal Building, Evansville, Indiana 47708, hereby certify that the foregoing transcript constitutes a true, full, and correct transcript of my shorthand notes taken of the proceedings hereinbefore entitled and reduced to typewriting by computer to the best of my ability.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION
MARILYN RAE BASKIN and ESTHER FULLER; BONNIE EVERLY and LINDA JUDKINS; DAWN LYNN CARVER and PAMELA RUTH ELEASE EANES; HENRY GREENE and GLENN FUNKHOUSER, individually and as parents and next friends of C.A.G.; NIKOLE QUASNEY, and AMY SANDLER, individually and as parents and next friends of A.Q.-S. and M.Q.-S.,
Plaintiffs,
vs.
PENNY BOGAN, in her official capacity as BOONE COUNTY CLERK; KAREN M. MARTIN, in her official capacity as PORTER COUNTY CLERK; MICHAEL A. BROWN, in his official capacity as LAKE COUNTY CLERK; PEGGY BEAVER, in her official capacity as HAMILTON COUNTY CLERK; WILLIAM C. VANNESS II, M.D., in his official capacity as the COMMISSIONER, INDIANA STATE DEPARTMENT OF HEALTH; and GREG ZOELLER, in his official capacity as INDIANA ATTORNEY GENERAL,
ENTRY ON PLAINTIFFS MOTION FOR A PRELIMINARY INJUNCTION Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 1 of 14 PageID #: 713 APPELLANTS' APPENDIX 97 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 2
Plaintiffs, Amy Sandler (Amy), Nikole (Niki) Quasney, A.Q.-S. and M.Q.-S asked this court to grant them a temporary restraining order (TRO) and a preliminary injunction requiring the State of Indiana to recognize the out-of-state marriage of Amy and Niki. (Filing No. 31). The court granted the TRO, which expires on May 8, 2014. (Filing No. 44; Filing No. 51). On May 2, 2014, the court held a hearing on the pending motions for summary judgment and preliminary injunction. For the reasons set forth below, the court GRANTS Plaintiffs motion for a preliminary injunction. I. Background Niki and Amy have been in a loving and committed relationship for more than thirteen years. (Declaration of Nikole Quasney (Quasney Dec.) 2, Filing No. 32-2). They are the parents to two very young children, Plaintiffs, A.Q.-S. and M.Q.-S. (Id. at 2). On June 7, 2011, Amy and Niki entered into a civil union in Illinois, and on August 29, 2013, they were legally married in Massachusetts. (Id. at 3). In late May of 2009, Niki was diagnosed with Stage IV Ovarian cancer, which has a probable survival rate of five years. (Id. at 9). Since June 2009, Niki has endured several rounds of chemotherapy; yet, her cancer has progressed to the point where chemotherapy is no longer a viable option. Niki is receiving no further treatment; her death is imminent. Niki and Amy joined the other Plaintiffs to this lawsuit to present a facial challenge to Indiana Code 31-11-1-1, titled Same sex marriages prohibited and states: (a) Only a female may marry a male. Only a male may marry a female. (b) A marriage between persons of the same gender is void in Indiana even if the marriage is lawful in the place where it is solemnized. Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 2 of 14 PageID #: 714 APPELLANTS' APPENDIX 98 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 3
Because Niki is fighting a fatal disease and is nearing the five year survival rate, she and Amy requested that the court issue a preliminary injunction preventing Indiana from enforcing Indiana Code 31-11-1-1(b) as applied to them, and requiring the State of Indiana, through the Defendants, to recognize Niki as married to Amy on her death certificate. II. Preliminary Injunction Standard A preliminary injunction is an exercise of a very far-reaching power, never to be indulged in except in a case clearly demanding it. Girl Scouts of Manitou Council, Inc. v. Girl Scouts of U.S.A., Inc., 549 F.3d 1079, 1085-86 (7th Cir. 2008) (citations omitted). The court analyzes a motion for a preliminary injunction in two distinct phases: a threshold phase and a balancing phase. Id. Under the threshold phase for preliminary injunctive relief, a plaintiff must establish and has the ultimate burden of proving by a preponderance of the evidence each of the following elements: (1) some likelihood of success on the merits, (2) absent a preliminary injunction, she will suffer irreparable harm, and (3) traditional legal remedies would be inadequate. Id. at 1806. To satisfy the first requirement, a plaintiffs chance of success must be more than negligible. See Brunswick Corp. v. Jones, 784 F.2d 271, 275 (7th Cir. 1986). If the court determines that the moving party has failed to demonstrate any one of these [] threshold requirements, it must deny the injunction. Girl Scouts of Manitou Council, Inc., 549 F.3d at 1086 (citation omitted). If, on the other hand, the court determines the moving party has satisfied the threshold phase, the court then proceeds to the balancing phase of the analysis. Id. The balancing phase requires the court to Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 3 of 14 PageID #: 715 APPELLANTS' APPENDIX 99 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 4
balance the harm to the moving party if the injunction is denied against the harm to the nonmoving party if the injunction is granted. Id. In so doing, the court utilizes what is known as the sliding scale approach; the more likely the [movant] will succeed on the merits, the less the balance of irreparable harms need favor the [movants] position. Id. Additionally, this stage requires the court to consider any effects that granting or denying the preliminary injunction would have on nonparties (something courts have termed the public interest). Id. III. Discussion Before reaching the merits, Defendants pose two challenges that the court must initially address. First, they argue the Plaintiffs, Niki and Amy, lack standing to assert preliminary injunctive relief. Second, in light of the Supreme Courts recent decision in Herbert v. Kitchen, 134 S.Ct. 893 (2013), they argue preliminary injunctive relief is inappropriate. A. Standing To have standing a plaintiff must present an injury that is concrete, particularized, and actual or imminent, fairly traceable to the defendants challenged behavior, and likely to be redressed by a favorable ruling. Davis v. Fed. Election Commn, 554 U.S. 724, 733 (2008). Defendants argue that the harms alleged by Plaintiffs as arising from Indianas non-recognition statute are not concrete and particularized, nor fairly traceable to them. Thus, according to Defendants, a preliminary injunction cannot favorably address Plaintiffs harms. Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 4 of 14 PageID #: 716 APPELLANTS' APPENDIX 100 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 5
The Defendants in this case, the Attorney General; the County Clerks from Boone, Porter, Lake, and Hamilton Counties; and the Commissioner of the Indiana Department of Health, are statutorily required to enforce Indiana Code 31-11-1-1 by not recognizing the marriage. See Ind. Code 4-6-1-6; see also Ind. Code 31-11-4-2; see also Ind. Code 16-37-1-3 and Ind. Code 16-37-1-3.1. The injury to Plaintiffs resulting from Indianas non-recognition statute harms the Plaintiffs in numerous tangible and intangible ways, including causing Niki to drive to Illinois where her marriage will be recognized in order to receive medical care and the dignity of marital status. Thus, a preliminary injunction enjoining Defendants from enforcing the non-recognition statute against Plaintiffs will, therefore, redress their claimed injury. Therefore, the court finds that the Plaintiffs have standing to seek a preliminary injunction. B. Is preliminary injunctive relief appropriate? Citing Herbert v. Kitchen, Defendants contend that Plaintiffs demands for preliminary relief are inappropriate under Federal Rule of Civil Procedure 65. Herbert v. Kitchen, 134 S.Ct. 893 (Jan. 6, 2013). In that case, the Supreme Court issued a stay of the District of Utahs permanent injunction requiring officials to issue marriage licenses to same-sex couples and to recognize all same-sex marriages performed in other states. Since that ruling, all decisions by federal district courts have been stayed while the requisite preliminary and permanent injunctions are appealed to the respective circuit courts. Nevertheless, the court does not interpret the fact that the other federal courts are staying injunctions to mean that preliminary injunctive relief is inappropriate in this case. Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 5 of 14 PageID #: 717 APPELLANTS' APPENDIX 101 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 6
Nor does the court agree that a stay by the Supreme Court of such a broad injunction conclusively determines that the Plaintiffs here are not entitled to the narrow form of injunctive relief they seek. Additionally, despite these stays, no court has found that preliminary injunctive relief is inappropriate simply because a stay may be issued. Therefore, the court finds that preliminary injunctive relief is still appropriate in this matter and proceeds to that analysis. C. Is there a likelihood of success on the merits? Plaintiffs argue that Indianas statute prohibiting the recognition of same-sex marriages and in fact, voiding such marriages, violates the Fourteenth Amendments Due Process Clause and Equal Protection Clause. 1. Equal Protection Clause Plaintiffs argue that Indianas non-recognition statute, codified at Indiana Code 31-11-1-1(b), which provides that their state-sanctioned out-of-state marriage will not be recognized in Indiana and is indeed, void in Indiana, deprives them of equal protection. The Equal Protection Clause commands that no state shall deny to any person within its jurisdiction the equal protection of the laws. U.S. CONST. amend. XIV, 1. The theory underlying Plaintiffs claim is the notion that Indiana denies same-sex couples the same equal rights, responsibilities and benefits that heterosexual couples receive through traditional marriage. According to Defendants, the States interest in traditional marriage is to encourage heterosexual couples to stay together for the sake of any unintended children that their sexual relationship may produce, and to raise those children in a household with both male and female role models. The State views Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 6 of 14 PageID #: 718 APPELLANTS' APPENDIX 102 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 7
heterosexual couples who, for whatever reason, are not capable of producing children, to further the states interest in being good male-female role models. In the wake of the Supreme Courts decision in United States v. Windsor, 134 S.Ct. 2675 (2013), district courts from around the country have rejected the idea that a states non-recognition statute bears a rational relation to the states interest in traditional marriage as a means to foster responsible procreation and rear those children in a stable male-female household. See Tanco, 2014 WL 997525 at * 6; see also Bishop v. U.S. ex rel. Holder, 962 F. Supp. 2d 1252 (N.D. Okla. 2014) (finding there is no rational link between excluding same-sex marriages and steering naturally procreative relationships into marriage, in order to reduce the number of children born out of wedlock and reduce economic burdens on the State); see also DeBoer v. Snyder, No.1:12- cv-10285, 2014 WL 1100794, * 2 (E.D. Mich. Mar. 21, 2014) (noting that prohibiting same-sex marriages does not stop [gay men and lesbian women] from forming families and raising children). Indeed, as the court found in its prior Entry, with the wave of persuasive cases supporting Plaintiffs position, there is a reasonable likelihood that the Plaintiffs will prevail on the merits, even under the highly-deferential rational basis standard of review. See Henry, 2014 WL 1418395 at ** 1-2 (noting that since the Supreme Courts ruling in Windsor, all federal district courts have declared unconstitutional and enjoined similar bans); see also Tanco, 2014 WL 997525 at * 6 (in light of the rising tide of persuasive post-Windsor federal case law, it is no leap to conclude that the plaintiffs here are likely to succeed in their challenge.) The reasons Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 7 of 14 PageID #: 719 APPELLANTS' APPENDIX 103 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 8
advanced by the State in support of Indianas non-recognition statute do not distinguish this case from the district court cases cited above. The court is not persuaded that, at this stage, Indianas anti-recognition law will suffer a different fate than those around the country. Thus, the Plaintiffs have shown that they have a reasonable likelihood of success on the merits of their equal protection challenge, even under a rational basis standard of review. Therefore, the court at this stage does not need to determine whether sexual orientation discrimination merits a higher standard of constitutional review. 2. Due Process Clause Plaintiffs assert that they have a due process right to not be deprived of ones already-existing legal marriage and its attendant benefits and protections. See Obergefell v. Wymyslo, 962 F. Supp. 2d 968, 978 (S.D. Ohio 2013) (finding that non-recognition invokes the right not to be deprived of ones already-existing legal marriage and its attendant benefits and protections.); see also Henry v. Himes, No. 1:14-cv-129, 2014 WL 1418395, * 9 (S.D. Ohio Apr. 14, 2014) (applying intermediate scrutiny where Ohio is intruding into and in fact erasing the marriage relationship); see also De Leon v. Perry, No. SA-13-CA-00982-OLG, 2014 WL 715741, ** 21-24 (W.D. Tex Feb. 26, 2014) (applying rational basis review and finding that by declaring lawful same-sex marriages void and denying married couples the rights, responsibilities, and benefits of marriage, Texas denies same-sex couples who have been married in other states their due process). Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 8 of 14 PageID #: 720 APPELLANTS' APPENDIX 104 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 9
Defendants counter that there is no due process right to have ones marriage recognized. According to Defendants, recognition of marriages from other states is only a matter of comity, not a matter of right. See e.g., Sclamberg v. Sclamberg, 41 N.E.2d 801 (Ind. 1942) (recognizing parties concession that their marriage, performed in Russia, was void under Indiana law because they were uncle and niece). Defendants again stress that Windsor is a case merely about federalism and did not create a right under the Due Process Clause to have ones marriage recognized. The court found in its prior ruling that as a general rule, Indiana recognizes those marriages performed out of state. Bolkovac v. State, 98 N.E.2d 250, 304 (Ind. 1951) ([t]he validity of a marriage depends upon the law of the place where it occurs.). This includes recognizing marriages between first cousins despite the fact that they cannot marry in Indiana. See Mason v. Mason, 775 N.E.2d 706, 709 (Ind. Ct. App. 2002). Indianas non-recognition of Plaintiffs marriage is a departure from the traditional rule in Indiana. Furthermore, the court notes that by declaring these marraiges void, the State of Indiana may be depriving Plaintiffs of their liberty without due process of law. See e.g. Loving v. Virginia, 388 U.S. 1, 12 (1967) (to deny this fundamental freedom on so unsupportable a basis as the racial classification embodied in these statutes, . . . is surely to deprive all of the States citizens of liberty without due process of law.) Therefore, the court finds that Plaintiffs have shown some likelihood of success on this claim. D. Are any injuries to Plaintiffs irreparable? Irreparable harm is harm which cannot be repaired, retrieved, put down again, atoned for . . . . [T]he injury must be of a particular nature, so that compensation in Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 9 of 14 PageID #: 721 APPELLANTS' APPENDIX 105 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 10
money cannot atone for it. Graham v. Med. Mut. of Ohio, 130 F.3d 293, 296 (7th Cir. 1997) (internal quotation and citation omitted). Defendants first argue that there is not irreparable harm here, because Plaintiffs have endured these injuries for a substantial period of time. See Celebration Intl, Inc. v. Chosum Intl, Inc., 234 F. Supp. 2d 905, 920 (S.D. Ind. 2002) (Though not dispositive, tardiness weighs against a plaintiffs claim of irreparable harm . . . .). The court does not find that the requested relief is tardy for two reasons: (1) there has been a recent, substantial change in the law, and (2) in June 2014, Niki will have reached the average survival rate for her disease. Defendants challenge the Plaintiffs claim and this courts prior finding that the constitutional injury alleged herein is sufficient evidence of irreparable harm. In support, Defendants rely on cases decided in other circuits. These cases are not binding on this court, but merely persuasive. After a more thorough review of the cases in the Seventh Circuit, the court reaffirms its conclusion that a constitutional violation, like the one alleged here, is indeed irreparable harm for purposes of preliminary injunctive relief. See Preston v. Thompson, 589 F.2d 300, 303 n. 3 (7th Cir. 1978) ([t]he existence of a continuing constitutional violation constitutes proof of an irreparable harm.); see Does v. City of Indianapolis, No. 1:06-cv-865-RLY-WTL, 2006 WL 2927598, *11 (S.D. Ind. Oct. 5, 2006) (quoting Cohen v. Coahoma Cnty., Miss., 805 F. Supp. 398, 406 (N.D. Miss. 1992) for the proposition that [i]t has been repeatedly recognized by federal courts at all levels that violation of constitutional rights constitutes irreparable harm as a matter of law.); see also Back v. Carter, 933 F. Supp. 738, 754 (N.D. Ind. 1996) (When violations of constitutional rights are alleged, further showing of irreparable injury may Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 10 of 14 PageID #: 722 APPELLANTS' APPENDIX 106 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 11
not be required if what is at stake is not monetary damages. This rule is based on the belief that equal protection rights are so fundamental to our society that any violation of those rights causes irreparable harm.); see also Ezell v. City of Chicago, 651 F.3d 684 (7th Cir. 2011) (finding irreparable harm when Plaintiffs Second Amendment rights were likely violated); see also Hodgkins v. Peterson, No. 1:04-cv-569-JDT-TAB, 2004 WL 1854194, * 5 (S.D. Ind. Jul. 23, 2004) (granting a preliminary injunction enjoining enforcement of Indianapolis curfew law as it likely violated the parents due process rights and finding that when an alleged deprivation of a constitutional right is involved, most courts hold that no further showing of irreparable injury is necessary.) Even if a further showing of irreparable harm is required, the court finds that Plaintiffs have met this burden. Niki suffers irreparable harm as she drives to Illinois to receive treatment at a hospital where her marriage will be recognized. In addition, Niki may pass away without enjoying the dignity that official marriage status confers. See Obergefell v. Kasich, No. 1:13-cv-501, 2013 WL 3814262, * 7 (S.D. Ohio Jul. 22, 2013) (Dying with an incorrect death certificate that prohibits Mr. Arthur from being buried with dignity constitutes irreparable harm. Furthermore, Mr. Arthurs harm is irreparable because his injury is present now, while he is alive. A later decision allowing an amendment to the death certificate cannot remediate the harm to Mr. Arthur, as he will have passed away.); see also Gray v. Orr, (N.D. Ill. Dec. 5, 2013) (Equally, if not more, compelling is Plaintiffs argument that without temporary relief, they will also be deprived of enjoying less tangible but nonetheless significant personal and emotional benefits that the dignity of official marriage status confers.). These are concrete, Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 11 of 14 PageID #: 723 APPELLANTS' APPENDIX 107 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 12
tangible injuries that are fairly traceable to Defendants and can be remedied by a preliminary injunction. E. Balance of Harms and Public Interest Having satisfied the threshold phase of a preliminary injunction, the court now turns to the balancing phase. Plaintiffs assert that Defendants have not suffered and will not suffer irreparable harm from this preliminary injunction, and that the public interest is served by a preliminary injunction because there is no interest in upholding unconstitutional laws. Defendants counter that while they can point to no specific instances of harm or confusion since the court granted the TRO three weeks ago, the State is harmed in the abstract by not being able to enforce this law uniformly and against Plaintiffs. Defendants argue that the public interest weighs in their favor because (1) the State has a compelling interest in defining marriage and administering its own marriage laws, and (2) the continuity of Indianas marriage laws avoids potential confusion over a series of injunctions. As the court has recognized before, marriage and domestic relations are traditionally left to the states; however, the restrictions put in place by the state must comply with the United States Constitutions guarantees of equal protection of the laws and due process. See Windsor, 133 S.Ct. at 2691 (citing Loving v. Virginia, 388 U.S. 1 (1967)). The State does not have a valid interest in upholding and applying a law that violates these constitutional guarantees. See Joeiner v. Vill. Of Washington Park, 378 F.3d 613, 620 (7th Cir. 2004). Although the court recognizes the States concern that injunctions of this sort will cause confusion with the administration of Indianas marriage Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 12 of 14 PageID #: 724 APPELLANTS' APPENDIX 108 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 13
laws and to the public in general, that concern does not apply here. 1 The court is faced with one injunction affecting one couple in a State with a population of over 6.5 million people. This will not disrupt the public understanding of Indianas marriage laws. IV. Conclusion The court finds that the Plaintiffs, Amy, Niki, A.Q-S., and M.Q.-S., have satisfied their burden for a preliminary injunction. They have shown a reasonable likelihood of success on the merits, irreparable harm with no adequate remedy at law, that the public interest is in favor of the relief, and the balance of harm weighs in their favor. Therefore, the court GRANTS Plaintiffs motion for a preliminary injunction (Filing No. 31). Defendants and all those acting in concert are ENJOINED from enforcing Indiana statute 31-11-1-1(b) against recognition of Plaintiffs, Niki Quasneys and Amy Sandlers, valid out-of-state marriage; the State of Indiana must recognize their marriage. In addition, should Niki pass away in Indiana, the court orders William C. VanNess II, M.D., in his official capacity as the Commissioner of the Indiana State Department of Health and all those acting in concert, to issue a death certificate that records her marital status as married and lists Plaintiff Amy Sandler as the surviving spouse. This order shall require that Defendant VanNess issue directives to local health departments, funeral
1 This argument had more strength when all of the Plaintiffs in the present lawsuit were seeking preliminary injunctive relief, because they (as opposed to Niki and Amy) were never married, and challenged the constitutionality of Indianas traditional marriage law. The motion for preliminary injunctive relief from the unmarried Plaintiffs (Filing No. 35) is WITHDRAWN; therefore, the court does not see the potential of creating great confusion from the courts grant of the present motion which affects only one couple. Should this injunction be reversed or a permanent injunction not issued at a later time, only the parties to this case may suffer from confusion. The court has faith that their respective attorneys can explain any decisions and effects from those decisions to them. Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 13 of 14 PageID #: 725 APPELLANTS' APPENDIX 109 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 14
homes, physicians, coroners, medical examiners, and others who may assist with the completion of said death certificate explaining their duties under the order of this court. This preliminary injunction will remain in force until the court renders judgment on the merits of the Plaintiffs claims. In conclusion, the court recognizes that the issues with which it is confronted are highly contentious and provoke strong emotions both in favor and against same-sex marriages. The courts ruling today is not a final resolution of the merits of the case it is a preliminary look, or in other words, a best guess by the court as to what the outcome will be. Currently, all federal district court cases decided post-Windsor indicate that Plaintiffs are likely to prevail. Nevertheless, the strength or weakness of Plaintiffs case at the time of final dissolution will inevitably be impacted as more courts are presented with this issue.
SO ORDERED this 8th day of May 2014.
s/ Richard L.Young________________ RICHARD L. YOUNG, CHIEF JUDGE United States District Court Southern District of Indiana
Distributed Electronically to Registered Counsel of Record.
Case 1:14-cv-00355-RLY-TAB Document 65 Filed 05/08/14 Page 14 of 14 PageID #: 726 APPELLANTS' APPENDIX 110 Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 __________________________________ RICHARD L. YOUNG, CHIEF JUDGE United States District Court Southern District of Indiana CERTIFICATE OF SERVICE I hereby certify that on July 15, 2014, I electronically filed the foregoing with the Clerk of the Court using the CM/ECF system, which sent notification of such filing to the following:
No. 14-2386
Paul D Castillo Camilla B. Taylor Lambda Legal Defense & Education Fund, Inc. pcastillo@mail.lambdalegal.org ctaylor@lambdalegal.org
Brent Phillip Ray Jordan Heinz Melanie MacKay Scott Lerner Dmitriy Tishyevich Kirkland & Ellis LLP brent.ray@kirkland.com jordan.heinz@kirkland.com melanie.mackay@kirkland.com scott.lerner@kirkland.com dmitriy.tishyevich@kirkland.com
Barbara J. Baird The Law Office Of Barbara J Baird bjbaird@bjbairdlaw.com
Robert V. Clutter Kirtley, Taylor, Sims, Chadd & Minnette, P.C. bclutter@kirtleytaylorlaw.com
Darren J. Murphy Assistant Hamilton County Attorney dmurphy@ori.net
No. 14-2387
Chase Strangio American Civil Liberties Union cstrangio@aclu.org
Thomas Alan Hardin Shine & Hardin LLP thardin@shineandhardin.com
Kenneth J. Falk ACLU Of Indiana kfalk@aclu-in.org
Sean C. Lemieux Lemieux Law sean@lemieuxlawoffices.com
No. 14-2388
Karen Celestino Horseman, Of Counsel Austin & Jones, PC karen@kchorseman.com
William R. Groth Fillenwarth Dennerline Groth & Towe LLP wgroth@fdgtlaborlaw.com
Kathleen M. Sweeney Sweeney Hayes LLC ksween@gmail.com
Mark W. Sniderman Sniderman Nguyen LLP mark@snlawyers.com
Case: 14-2386 Document: 35 Filed: 07/15/2014 Pages: 115 I further certify that on July 11, 2014, I e-mailed courtesy copies of this filing to the following counsel of record in the District Court:
No. 14-2386
Nancy Moore Tiller Nancy Moore Tiller & Associates nmt@tillerlegal.com John S. Dull Law Office of John S. Dull, PC jsdull@yahoo.com
No. 14-2388
Elizabeth A. Knight Porter County Administrative Center eknight@porterco.org
s/ Thomas M. Fisher Thomas M. Fisher Solicitor General
Office of the Indiana Attorney General Indiana Government Center South, Fifth Floor 302 W. Washington Street Indianapolis, IN 46204-2770 Telephone: (317) 232-6255 Facsimile: (317) 232-7979 Tom.Fisher@atg.in.gov
Charles C. Holman, Jr. v. Gary J. Hilton, Superintendent, New Jersey State Prison, Trenton, Robert Hatrak, Superintendent, New Jersey State Prison, Rahway, Donald Tucker, Assistant to the Superintendent, New Jersey State Prison, Trenton, Joseph Call, Chairman of Institutional Classification Committee, Captain A. Richardson, Captain at New Jersey State Prison, Trenton, Captain R. Curran, Captain at New Jersey State Prison, Rahway, and Lieutenant Williams, Lt., at New Jersey State Prison, Trenton, Charles C. Holman v. Gary J. Hilton, Superintendent, New Jersey State Prison at Trenton Alan R. Hoffman, Former Superintendent, New Jersey State Prison at Trenton William Baum, Investigations Officer, New Jersey State Police Lawrence Ashton, Lieutenant, New Jersey State Prison James Williams, Lieutenant, New Jersey State Prison at Trenton, Individually, and in Their Official Capacities. Appeal of Gary J. Hilton, Alan R. Hoffman, William Baum, Lawrence Ashton and James Williams, 712 F.2d 854, 3r