- - - - - - - - - - - - - - - - - - - - - - - - - - - x MARCIE FISHER-BORNE, et al., Plaintiffs, v. JOHN W. SMITH, et al., Defendants. : : : : : : : : CIVIL ACTION NO. 1:12-cv-00589 - - - - - - - - - - - - - - - - - - - - - - - - - - - x ELLEN W. GERBER, et al., Plaintiffs, v. ROY COOPER, et al., Defendants. : : : : : : : : CIVIL ACTION NO. 1:14-cv-00299 - - - - - - - - - - - - - - - - - - - - - - - - - - - x
Plaintiffs Motion for Judgment on the Pleadings
In light of the Fourth Circuits controlling decision in Bostic v. Schaefer, No. 14-1167, 760 F.3d 352, 2014 WL 3702493 (4th Cir. July 28, 2014), cert. denied sub nom. McQuigg v. Bostic, ___ S.Ct. ____, 2014 WL 4354536 (Oct. 6, 2014), Plaintiffs in the above-captioned Actions move for judgment on the pleadings pursuant to Fed. R. Civ. P. 12(c). Judgment on the pleadings is appropriate because no party to this case disputes that the decision and mandate issued by the Fourth Circuit in Bostic controls the outcome of the Case 1:12-cv-00589-WO-JEP Document 116 Filed 10/08/14 Page 1 of 5
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proceedings in this case, which is now ripe for determination as a matter of law. 1
See Mendenhall v. Hanesbrands, Inc., 856 F. Supp. 2d 717, 724 (M.D.N.C. 2012) ([J]udgment on the pleadings is only appropriate when, taking all of the non-moving party's factual allegations as true, no genuine issues of material fact remain and the case can be determined as a matter of law.). Pursuant to the Courts October 8, 2014 Order, Plaintiffs do not attach briefing in support of their Motion and instead rely on the prior briefs, status reports, and orders of this Court. See October 8 Order at 3. Counsel for Plaintiffs has contacted counsel for defendants; counsel for the State Defendants and for Register of Deeds Defendant Donna Hicks Spencer have indicated that they do not oppose this Motion. Counsel for Plaintiffs will inform the Court when they have ascertained the position taken by remaining Register of Deeds Defendants. As the Answers filed by the State Defendants today admit, 2 both Article XIV, 6 of the North Carolina State Constitution (Amendment One) and North Carolina General Statutes 51-1 and 51-1.2 are unconstitutional on their
1 In the event that the Court is not inclined to proceed to immediate judgment on the pleadings, Plaintiffs also renew their pending motions for a preliminary injunction and respectfully suggest that such an injunction should enter forthwith. See Motion for Preliminary Injunction, No. 12-cv-589, ECF No. 75 (Apr. 9, 2014); Motion for Preliminary Injunction, No. 14-cv-299, ECF No. 3 (Apr. 9, 2014); Order at 3, No. 12-cv-589 ECF No. 114, 14-cv-299 ECF No. 71 (Oct. 8, 2014) [hereinafter October 8 Order]. 2 Answers were filed by Defendant/Intervenor Roy A. Cooper and State Defendants John W. Smith, Hon. David L. Churchill, Hon. Archie L. Smith III, and Hon. Al Jean M. Bogle (the State Defendants). Case 1:12-cv-00589-WO-JEP Document 116 Filed 10/08/14 Page 2 of 5
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face. See First Amended Complaint 408, Fisher-Borne v. Smith, 12-cv-589, ECF No. 40 (July 19, 2013) (Amendment One and N.C. Gen. Stat. 51-1, 51- 1.2 are unconstitutional on their face and as applied to the Married Plaintiffs because they violate the Equal Protection Clause of the United States Constitution by categorically depriving these plaintiffs of the recognition of their marriage in North Carolina.); State Defendants Answer and Defenses 406- 413, No. 12-cv-589, ECF No. 115 (Oct. 8, 2014) ([I]n accordance with Bostic v. Schaefer, the legal conclusions of this paragraph, as they pertain to Plaintiffs 14th Amendment rights, are admitted.); see also Complaint 222, Gerber v. Cooper, No. 14-cv-299, ECF No. 1. (Apr. 9, 2014) (same allegation); State Defendants Answer and Defenses 221-227, No. 14-cv-299, ECF No. 70 (Oct. 8, 2014) (same answer). Prior to the Fourth Circuits ruling in Bostic and the Supreme Courts denial of certiorari, the answers filed by certain Register of Deeds Defendants neither admitted nor denied these conclusions of law. See Thigpen Answer 406-412, Fisher-Borne v. Smith, 12-cv-589, ECF No. 67 (Sept. 11, 2013) (To the extent that the allegations in Paragraphs 406-412 constitute conclusions of law, said conclusions are neither admitted nor denied.); Spencer Answer 221-227, Gerber v. Cooper, 14-cv-299, ECF No. 53 (June 16, 2014) (To the extent that the allegations in Paragraphs 221 through 227 constitute conclusions of law, said conclusions are neither admitted nor denied.). 3 Since
3 The Register of Deeds Defendants are Willie Covington, Jeff Thigpen, Case 1:12-cv-00589-WO-JEP Document 116 Filed 10/08/14 Page 3 of 5
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the Supreme Courts denial of certiorari in Bostic, however, all Registers of Deeds Defendants have recognized that the Bostic mandate controls the outcome of these proceedings and have agreed to implement the law of North Carolina as construed by this Court. Response to the Courts October 6, 2014 Order, ECF No. 68 (Oct. 7, 2014). Furthermore, as disclosed in the parties reports filed yesterday, the parties agree that no discovery is required to resolve Plaintiffs marriage claims, and that the adoption claims are mooted by the equal availability or recognition of marriage and stepparent adoption pursuant to North Carolina law. For the foregoing reasons and those set out in Plaintiffs prior briefs, Plaintiffs respectfully urge the Court to enter judgment in the form of the attached proposal, which is substantially identical to the judgment granted by the district court and affirmed by the Court of Appeals for the Fourth Circuit in Bostic.
and Donna Hicks Spencer. Register of Deeds Defendant Willie Covington did not answer and instead moved to dismiss Plaintiffs complaint. Motion, Fisher- Borne v. Smith, No. 12-cv-589, ECF No. 63 (Sept. 10, 2013). That motion was denied as moot in the Courts October 8 Order. Case 1:12-cv-00589-WO-JEP Document 116 Filed 10/08/14 Page 4 of 5
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This the 8th day of October 2014. Of Counsel: __/s/ Amy Richardson______________ Amy E. Richardson N.C. State Bar No. 28768 2009 Fairview Road #6220 Raleigh, NC 27628 Telephone: (919) 429-7386 Facsimile: (202) 730-1301 arichardson@harriswiltshire.com
Jonathan D. Sasser N.C. State Bar No. 10028 Jeremy M. Falcone N.C. State Bar No. 36182 P.O. Box 33550 Raleigh, North Carolina 27636 Telephone Number: (919) 865-7000 Facsimile Number: (919) 865-7010 jsasser@aclunc.org jfalcone@aclunc.org
Rose A. Saxe James D. Esseks American Civil Liberties Union Foundation 125 Broad Street New York, New York 10004-2400 Telephone: (212) 549-2500 Facsimile: (212) 549-2646 rsaxe@aclu.org jesseks@aclu.org
Elizabeth O. Gill American Civil Liberties Union Foundation 39 Drumm Street San Francisco, California 94111-4805 Telephone: (415) 343-1237 Facsimile: (415) 255-1478 egill@aclunc.org
Christopher Brook N.C. State Bar No. 33838 ACLU of North Carolina P.O. Box 28004 Raleigh, North Carolina 27611-8004 Telephone: (919) 834-3466 Facsimile: (866) 511-1344 cbrook@acluofnc.org
Garrard R. Beeney David A. Castleman C. Megan Bradley W. Rudolph Kleysteuber IV SULLIVAN & CROMWELL LLP 125 Broad Street New York, New York 10004-2498 Telephone: (212) 558-4000 Facsimile: (212) 558-3588 beeneyg@sullcrom.com castlemand@sullcrom.com bradleyc@sullcrom.com kleysteuberr@sullcrom.com
Attorneys for the Plaintiffs
Case 1:12-cv-00589-WO-JEP Document 116 Filed 10/08/14 Page 5 of 5
-1- UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF NORTH CAROLINA
[PROPOSED] JUDGMENT THIS ACTION having come before the Court, it is hereby ORDERED, ADJ UDGED AND DECREED that: 1. North Carolinas marriage laws are facially unconstitutional under the Due Process and Equal Protection Clauses of the Fourteenth Amendment to the United States Constitution to the extent they deny the rights of marriage to same- sex couples or recognition of lawful marriages between same-sex couples that are validly entered into in other jurisdictions. 2. The Clerk of the Superior Court for Guilford County, the Clerk of the Superior Court for Durham County, the Clerk of the Superior Court for Catawba Case 1:12-cv-00589-WO-JEP Document 116-1 Filed 10/08/14 Page 1 of 2
-2- County, the Attorney General, and their officers, agents, and employees, and the officers, agents, and employees of the State of North Carolina are hereby ENJ OINED from enforcing: Article XIV, 6 of the North Carolina State Constitution, North Carolina General Statute 51-1, North Carolina General Statute 51-1.2, and any other North Carolina law if and to the extent that it denies to same-sex couples the rights and privileges of marriage that are afforded to opposite-sex couples. 3. Plaintiffs claims concerning the adoption laws of North Carolina (Plaintiffs First, Second, Third, Fourth, and Fifth Claims for Relief in Fisher-Borne v. Smith, First Amended Complaint, 12-cv-589, ECF No. 40 (J uly 19, 2013); and Plaintiffs Fourth, Fifth, Sixth, and Seventh Claims for Relief in Gerber v. Cooper, Complaint, No. 14-cv-299, ECF No. 1. (Apr. 9, 2014)) are hereby dismissed without prejudice. 4. Plaintiffs claim for attorneys fees and costs under 42 U.S.C. 1988 is hereby severed and will be considered by the Court upon motion of the parties. This J udgment is FINAL.
Dated:
__________________________ William L. Osteen United States District J udge
Case 1:12-cv-00589-WO-JEP Document 116-1 Filed 10/08/14 Page 2 of 2
Angelina Sinicropi v. Louis J. Milone, as Former Director of Probation, Robert J. Bennett, as Former Deputy Director of Probation, and as Acting Director of Probation, Nassau County Probation Department and County of Nassau, 915 F.2d 66, 2d Cir. (1990)
Edward Artes-Roy Kristie Artes-Roy Dianna Artes-Roy, by Edward Artes-Roy and Kristie Artes-Roy as Natural Parents v. Aspen, (The) City Of, a Colorado, Municipal Corporation Pitkin County, Colorado Gary Lyman, in His Official Capacity as a Building Inspector for the City of Aspen, Colorado and Pitkin County, Colorado and as CEO of the Aspen-Pitkin Regional Building Department Gary Lyman, Individually Edward M. Caswell, Individually Edward M. Caswell, in His Official Capacity as City Attorney and City Prosecutor for the City of Aspen, Colorado Roxanne Eflin, Individually Roxanne Eflin, in Her Capacity as an Employee of the City of Aspen, Colorado Elizabeth Paepcke, Individually Jackie Boughton, Individually Jackie Boughton, in Her Capacity as Agent for Paepcke Sandra Stuller, Individually Sandra Stuller, in Her Official Capacity as a Special Counsel and Special Prosecutor for the City of Aspen and Agent for Myler, Stuller and Schwartz Myler, Stuller and Schwartz Aspen-Pitkin Regional Bui
Angelina Sinicropi v. Louis J. Milone, as Former Director of Probation, Robert J. Bennett, as Former Deputy Director of Probation, and as Acting Director of Probation, Nassau County Probation Department and County of Nassau, 915 F.2d 66, 2d Cir. (1990)
Edward Artes-Roy Kristie Artes-Roy Dianna Artes-Roy, by Edward Artes-Roy and Kristie Artes-Roy as Natural Parents v. Aspen, (The) City Of, a Colorado, Municipal Corporation Pitkin County, Colorado Gary Lyman, in His Official Capacity as a Building Inspector for the City of Aspen, Colorado and Pitkin County, Colorado and as CEO of the Aspen-Pitkin Regional Building Department Gary Lyman, Individually Edward M. Caswell, Individually Edward M. Caswell, in His Official Capacity as City Attorney and City Prosecutor for the City of Aspen, Colorado Roxanne Eflin, Individually Roxanne Eflin, in Her Capacity as an Employee of the City of Aspen, Colorado Elizabeth Paepcke, Individually Jackie Boughton, Individually Jackie Boughton, in Her Capacity as Agent for Paepcke Sandra Stuller, Individually Sandra Stuller, in Her Official Capacity as a Special Counsel and Special Prosecutor for the City of Aspen and Agent for Myler, Stuller and Schwartz Myler, Stuller and Schwartz Aspen-Pitkin Regional Bui