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In The United States Court of Appeals For The Ninth Circuit: Plaintiffs-Appellees
In The United States Court of Appeals For The Ninth Circuit: Plaintiffs-Appellees
14-35420, 14-35421
IN THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
SUSAN LATTA, et al.,
Plaintiffs-Appellees,
v.
C.L. BUTCH OTTER, et al.,
Defendants,
and
STATE OF IDAHO, et al.,
Defendant-Intervenor-Appellant.
On Appeal from the United States District Court for the District of Idaho
No. 1:13-cv-00482-CWD (The Honorable Candy W. Dale)
PLAINTIFFS-APPELLEES RESPONSE IN OPPOSITION TO MOTION
OF DEFENDANTS-APPELLANTS FOR STAY PENDING APPEAL
DEBORAH A. FERGUSON
THE LAW OFFICE OF DEBORAH A.
FERGUSON, PLLC
202 N. 9TH STREET, SUITE 401 C
BOISE, IDAHO 83702
TELEPHONE: (208) 484-2253
SHANNON P. MINTER
CHRISTOPHER F. STOLL
NATIONAL CENTER FOR LESBIAN RIGHTS
870 MARKET STREET, SUITE 370
SAN FRANCISCO, CA 94102
TELEPHONE: (415) 392-6257
CRAIG HARRISON DURHAM
DURHAM LAW OFFICE, PLLC
910 W. MAIN STREET, SUITE 328
BOISE, IDAHO 83702
TELEPHONE: (208) 345-5183
Counsel for Plaintiffs-Appellees
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INTRODUCTION
Plaintiffs-Appellees Susan Latta and Traci Ehlers, Lori Watsen and Sharene
Watsen, Shelia Robertson and Andrea Altmayer, and Amber Beierle and Rachel
Robertson (Plaintiffs) respectfully oppose the emergency motions for stay
pending appeal filed by Defendant-Appellant Idaho Governor C.L. Butch Otter,
Defendant-Appellant Ada County Recorder Christopher Rich, and Defendant-
Appellant-Intervenor State of Idaho (collectively, Defendants).
A stay is not a matter of right. Nken v. Holder, 556 U.S. 418, 433 (2009).
A party seeking the extraordinary relief of a stay must satisfy a four-factor test,
which requires, among other things, a strong showing that [the stay applicant] is
likely to succeed on the merits and a showing that the applicant will be
irreparably injured absent a stay. Id. at 434. Moreover, with respect to irreparable
harm, the applicant must show that there is a reason specific to his or her case, as
opposed to a reason that would apply equally well to . . . all cases why denial of a
stay will irreparably harm the applicant. Leiva-Perez v. Holder, 640 F.3d 962, 969
(9th Cir. 2011) (emphasis added). Defendants cannot meet this standard.
This Court should reject Defendants suggestion that the Supreme Courts
entry of a stay in Herbert v. Kitchen 134 S. Ct. 893 (Jan. 6, 2014), compels a stay
here. The district court decision in Kitchen v. Herbert, 961 F.Supp.2d 1181 (D.
Utah 2013), invalidating Utahs ban on marriage by same-sex couples, was the first
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reported decision of any court to address a marriage equality claim in the wake of
the Supreme Courts decision in United States v. Windsor, 133 S. Ct. 2675 (2013).
While the district courts reasoning was clearly correct, at the time it was decided,
it stood virtually alone as federal authority; accordingly, the stay application had to
be measured against a limited jurisprudence of a single case. Since that decision,
however, an unbroken wave of federal and state courts in every corner of the
nationincluding Arkansas, Illinois, Indiana, Kentucky, Michigan, New Mexico,
New Jersey, Ohio, Oklahoma, Tennessee, Texas, and Virginiahave come to the
same conclusion: in the wake of Windsor, marriage equality is a constitutional
imperative. Not a single court in the nation has found to the contrary.
In light of that extraordinary consensus, the stay application in this case, and
this Courts assessment of the merits, must be measured against a substantial body
of doctrine that is consistent and uniform in supporting the correctness of the
District Courts judgment. That body of uniform case lawvirtually non-existent
in Kitchendifferentiates this case and strongly supports the denial of a stay.
Defendants cite other post-Windsor cases granting stays, but those decisions
have not performed an independent analysis of the required test. Instead, they
simply cite the Supreme Courts ruling in Kitchen, with little or no examination of
the relevant factors. For example, in DeBoer v. Snyder, No. 14-1341 (6th Cir. Mar.
25, 2014), the panel issued a stay without analyzing the factors because it could
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find no apparent basis to distinguish this case from Kitchen. Id. at 1. The
dissent, however, noted that Michigan ha[d] not made the requisite showing and
that, although the Supreme Court issued a stay in Herbert v. Kitchen, it did so
without a statement of reasons, and therefore the order provides little guidance.
Id. at 3-4. See also, e.g., Bourke v. Beshear, 3:13-CV-750-H, 2014 WL 556729
(W.D. Ky. Feb. 12, 2014) (relying on the Supreme Courts ruling in Kitchen
without any analysis of the relevant factors and despite recognizing that, unlike the
expedited proceedings in Kitchen, it may be years before the appeals process is
completed); Bishop v. U.S. ex rel. Holder, 962 F. Supp. 2d 1252, 1296 (N.D.
Okla. 2014) (relying solely on ruling in Kitchen with no analysis of factors); Bostic
v. Rainey, 970 F. Supp. 2d 456, 484 (E.D. Va. 2014) (same).
Whatever merit rote reliance on Kitchen may have had in earlier cases, there
is now a compelling basis for performing a substantive analysis of the required
factors, including the required balancing of harms. As the District Court correctly
found in denying the Governors request for a stay, those factors provide no basis
for granting a stay in this case, where the irreparable harms to same-sex couples
and their children are so serious, and Defendants are unable to articulate any
concrete way in which permitting same-sex couples to marry or recognizing their
existing marriages would be detrimental to the State or its residents, much less
cause irreparable harm.
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ARGUMENT
The party requesting a stay bears the burden of showing that the
circumstances justify an exercise of [this Courts] discretion. Lair v. Bullock, 697
F.3d 1200, 1203 (9th Cir. 2012) (quoting Nken, 556 U.S. at 433-34). In
determining whether the moving party has met that exacting burden, courts
consider (1) whether the stay applicant has made a strong showing that he is
likely to succeed on the merits; (2) whether the applicant will be irreparably
injured absent a stay; (3) whether issuance of the stay will substantially injure the
other parties interested in the proceeding; and (4) where the public interest lies.
Nken, 556 U.S. at 434 (citation and internal quotation marks omitted).
The first two of these factors are the most critical. See id. Regarding the
first factor, Nken held that it is not enough that the likelihood of success on the
merits is better than negligible or that there is a mere possibility of relief.
Lair, 697 F.3d at 1204 (citation omitted). [I]n order to justify a stay, a petitioner
must show, at a minimum, that she has a substantial case for relief on the merits.
Leiva-Perez, 640 F.3d at 968. Regarding the second factor, Nken held that if the
petitioner has not made a certain threshold showing regarding irreparable harm . . .
then a stay may not issue, regardless of the petitioners proof regarding the other
stay factors. Id. at 965. A stay applicants burden with regard to irreparable
harm is higher than it is on the likelihood of success prong, as she must show that
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an irreparable injury is the more probable or likely outcome. Id. at 968 (emphasis
added). Moreover, in demonstrating that irreparable harm is likely, the applicant
may not rely on generalities, but must show a reason specific to his or her case, as
opposed to a reason that would apply equally well to . . . all cases why denial of a
stay would result in irreparable harm. Id. at 969.
Here, Defendants cannot carry their burden, and indeed cannot satisfy any of
the four Nken factors.
I. DEFENDANTS CANNOT MAKE A STRONG SHOWING THAT
THEY ARE LIKELY TO PREVAIL IN THEIR APPEAL.
Defendants cannot show they are likely to succeed on the merits of their
appeal. The District Court correctly concluded that, in light of Windsor and this
Courts precedents, the Fourteenth Amendment requires the State of Idaho to
afford equal treatment and respect to the marriages of same-sex couples validly
entered into in other states, as well as to allow otherwise qualified same-sex
couples to marry within the state. Since the decision in Windsor last summer,
every federal district court to consider the issue has concluded that state laws
similar to those challenged here violate due process or equal protection.
1
1
See Kitchen v. Herbert, 961 F. Supp. 2d 1181, 1216 (D. Utah 2013);
Obergefell v. Wymyslo, 962 F.Supp.2d 968, 1000 (S.D. Ohio 2013); Bishop v. U.S.
ex rel. Holder, 962 F. Supp. 2d 1252, 1296 (N.D. Okla. 2014); Bourke v. Beshear,
No. 3:13-CV-750-H, 2014 WL 556729, at *8 (W.D. Ky. Feb 12, 2014); Bostic v.
Rainey, No. 2:13cv395, 2014 WL 561978, at *23 (E.D. Va. Feb. 13, 2014); Lee v.
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In Windsor, the Supreme Court held that Section 3 of the federal Defense of
Marriage Act (DOMA) violated basic due process and equal protection
principles. 133 S. Ct. at 2693. In so holding, the Court explained that Section 3
interfere[d] with the equal dignity of the lawful marriages of same-sex couples
by treating those marriages as if they did not exist for purposes of federal law. Id.
The Court found the statute to be invalid, for no legitimate purpose overcomes the
purpose and effect to disparage and injure those couples. Id. at 2696.
Idahos refusal to respect the existing marriages of same-sex couples or to
allow same-sex couples to marry within the state deprives those couples of due
process and equal protection for reasons similar to those that led the Supreme
Court in Windsor to conclude that the federal governments refusal to respect the
valid marriages of same-sex couples infringed those same constitutional
guarantees. Like Section 3, Idahos laws deny its gay and lesbian citizens the
fundamental right to marry and relegate their families to a stigmatized, second-
class status without sufficient reason for doing so. Latta v. Otter, 2014 WL
1909999, *1 (D. Idaho May 13, 2014).
Orr, No. 13-CV-8719, 2014 WL 683680, at *2 (N.D. Ill. Feb. 21, 2014); De Leon
v. Perry, No. SA-13-CA-00982-OLG, 2014 WL 715741, at *28 (W.D. Tex. Feb.
26, 2014); Tanco v. Haslam, No. 3:13-CV-01159, 2014 WL 997525, *6 (M.D.
Tenn. Mar. 14, 2014); DeBoer v. Snyder, No. 12-CV-10285, 2014 WL 1100794, at
*17 (E.D. Mich. Mar. 21, 2014); Baskin v. Bogan, No. 1:14-CV-00355-RLY, 2014
WL 1814064, *4 (S.D. Ind. May 8, 2014).
.
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As this Court has held, Windsor requires that when state action
discriminates on the basis of sexual orientation, we must examine its actual
purposes and carefully consider the resulting inequality to ensure that our most
fundamental institutions neither send nor reinforce messages of stigma or second-
class status. In short, Windsor requires heightened scrutiny. SmithKline Beecham
Corp. v. Abbott Labs., 740 F.3d 471, 483 (9th Cir. 2014).
In light of Windsor and SmithKline, Defendants cannot make a strong
showing that they will prevail on appeal in seeking to defend measures that
overtly and purposefully seek to disadvantage a particular group based on a
classification that triggers heightened scrutiny. The very premise of heightened
equal protection scrutiny is that laws that facially classify on certain bases are
more likely than others to reflect deep-seated prejudice rather than legislative
rationality in pursuit of some legitimate objective, Plyler v. Doe, 457 U.S. 202,
n.14 (1982), and that such laws are presumptively invalid, Personnel Admr of
Massachusetts v. Feeney, 442 U.S. 256, 272 (1979). Indeed, following the
decision in SmithKline, the state defendants in another appeal pending before this
Court, a challenge to Nevadas laws barring same-sex couples from marriage,
withdrew their brief and concluded that, under Circuit precedent, there is no
reasonable basis upon which to defend state laws prohibiting marriage for same-
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sex couples. Motion for Leave to Withdraw Brief, Sevcik v. Sandoval, No. 12-
17668 (9th Cir. Feb. 10, 2014) (Dkt. 171).
Defendants motions offer no reason for this Court to conclude that Idaho
will be able to overcome that heavy burden and justify its use of sexual orientation
to treat families differently.
A. Idahos Marriage Ban Violates The Equal Protection Clause.
Plaintiffs are highly likely to succeed on their claims that Idahos marriage
ban violates their right to equal protection of the laws, particularly in light of
SmithKlines holding that laws that discriminate against gay and lesbian persons
are subject to heightened equal protection scrutiny.
1. Binding Precedent Establishes That The Marriage Ban
Requires Application Of Heightened Scrutiny Because It
Discriminates On The Basis Of Sexual Orientation And
Gender.
In SmithKline, this Court unambiguously held that Windsor requires that
heightened scrutiny be applied to equal protection claims involving sexual
orientation. 740 F.3d at 481. As the District Court correctly concluded,
Defendants attempts to distinguish that binding precedent are unpersuasive. The
holding in SmithKline is unqualified and establishes a broadly applicable equal
protection principle that is not limited to the jury selection context. Latta, 2014
WL 1909999, at *17. Nor is SmithKlines holding limited to instances of proven
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appeal is pending. They do not identify any burden to the State of Idaho or its
agencies or political subdivisions that would arise if the state is required to
recognize same-sex couples existing marriages while this appeal is pending. Nor
have they made the required showing, based on facts specific to this case, that such
harm to the state is not only probable, see Leiva-Perez, 640 F.3d at 968, but
irreparablei.e., that any claimed injury to the state is incapable of being
remedied at a later date if a stay is not granted and the District Court decision is
ultimately reversed. See, e.g., Humane Socy of U.S. v. Gutierrez, 523 F.3d 990,
991 (9th Cir. 2008) (holding that the lethal taking of the California sea lions is, by
definition, irreparable). Because a specific showing of irreparable injury to the
applicant is a threshold requirement for every stay application, Defendants
complete failure to show irreparable harm to them means that a stay may not
issue, regardless of the petitioners proof regarding the other stay factors. Leiva-
Perez, 640 F.3d at 965.
Defendants argue that irreparable harm exists because a state suffers
irreparable injury whenever the enactment of its people . . . is enjoined. Coalition
for Econ. Equity v. Wilson, 122 F.3d 718, 719 (9th Cir. 1997). The states reliance
on such categorical pronouncements rather than a specific showing of actual harm
is precisely what the Supreme Court held in Nken is insufficient to satisfy the
requirements for a stay pending appeal. As this Court has held, Nken emphasized
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the individualized nature of the irreparable harm inquiry and requires that a stay
applicant provide a reason specific to his or her case, as opposed to a reason that
would apply equally well to . . . all cases why a stay would result in irreparable
harm. Leiva-Perez, 640 F.3d at 969.
In addition, Coalition for Economic Equity was a case in which this Court
had already found the challenged state measure to be constitutional and the
plaintiffs were seeking a stay of this Courts mandate pending the filing of a
petition for certiorari. See 122 F.3d at 719. In this case, by contrast, the District
Court has held that Idahos exclusionary marriage laws are unconstitutional. If
Defendants position were correct, then every district court order enjoining
enforcement of a state statute on constitutional grounds would always warrant a
stay pending appeal. Not only is that plainly not the law, but it would unduly tip
the scale in favor of the government, and against the constitutional rights of
citizens, in any case challenging a government enactment.
Defendants also complain that in the absence of a stay, the issuance of
marriage licenses to same-sex couples would result in confusion and uncertainty.
But the irreparable harm justifying a stay must be a harm that Defendants would
suffer, not a purported harm to Plaintiffs or to third parties not before the Court.
There is no uncertainty or confusion from the states perspective; county recorders
may simply continue to issue marriage licenses as they do in the regular course of
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their business. Moreover, any supposed harms that might come to third parties if
same-sex couples are permitted to marry while appeals are pending are entirely
reparable through ordinary legal means. In contrast, it is certain that Plaintiffs and
other same-sex couples will suffer continuing irreparable harm if a stay is granted.
The notion that Plaintiffs and other same-sex couples will somehow be harmed by
being able to exercise the freedom to marry profoundly misconstrues the
significance of the practical and dignitary rights at stake.
Notably, moreover, Defendants address only the issuance of marriage
licenses; they do not address the devastating impact of staying the District Courts
order on the married Plaintiffs and other married same-sex couples. Defendants
assertion that enforcing the District Courts order while appeals are pending will
generate confusion entirely disregards the reality for these married couples
who must face the daily uncertainty and confusion of being respected as legally
married for some purposes and in some states, but not in others. If a stay is issued,
married same-sex couples in Idaho will once again be forced to navigate a
complex, bewildering, and ever-shifting terrain of uncertainty as to whether they
will be respected as a legally married couple by particular federal agencies, private
employers, businesses, and particular state and local governmental actors. For
such couples, the notion that maintaining this untenable and chaotic status quo
will somehow insulate them from uncertainty and confusion has no basis in
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reality. Regardless of the ultimate outcome of any appeal, having certainty in the
interim would provide stability for these couples; and even in the worst case
scenario for such couples, in which anti-recognition laws were ultimately upheld
and enforced again, no irreparable harm to them or others would flow from having
their legal marriages recognized in the interim. At a minimum, the Court should
not stay the District Courts order as applied to the married Plaintiffs in this case,
who have demonstrated specific irreparable harms. Cf. Henry v. Himes, No. 1:14-
cv-129 (S.D. Ohio May 16, 2014) (declining to stay order as applied to legally
married plaintiffs).
III. THE HARM PLAINTIFFS WILL SUFFER IF A STAY IS GRANTED
FAR OUTWEIGHS ANY HARM TO DEFENDANTS FROM
COMPLYING WITH THE DISTRICT COURTS INJUNCTION
When a party seeks a stay pending appeal, the court must balance the
competing claims of injury and must consider the effect on each party of the
granting or withholding of the requested relief. Amoco Prod. Co. v. Vill. of
Gambell, 480 U.S. 531, 542 (1987). Here, while Defendants have not shown that
the State of Idaho would suffer any harm in the absence of a stay, the challenged
laws cause serious, continuing, and irreparable harm to Plaintiffs and other same-
sex couplesand to their childreneach day they remain in effect.
The District Court found that the challenged measures violate the
fundamental constitutional rights of due process and equal protection. Under well-
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settled law, any deprivation of constitutional rights, for even minimal periods of
time, unquestionably constitutes irreparable injury. Elrod v. Burns, 427 U.S. 347,
373 (1976); Nelson v. NASA, 530 F.3d 865, 872-73 (9th Cir. 2008).
In addition, staying the order would injure Plaintiffs and their children by
exposing them to irreparable and continuing insecurity, vulnerability, and stigma.
As the District Court recognized, [a] multitude of legal benefits and
responsibilities flow from a valid civil marriage contract. Latta, WL 190999, at
*2. From the deathbed to the tax form, property rights to parental rights, the
witness stand to the probate court, the legal status of spouse provides unique and
undeniably important protections. Id.
Indeed, the very purpose of marriage, in large part, is to provide security in
the face of anticipated and unanticipated hardships and crisese.g., in the face of
death, aging, illness, accidents, incapacity, and the vicissitudes of life. Same-sex
couples who wish to marry are subjected to irreparable harm every day they are
forced to live without the security that marriage provides. That harm is not
speculative, but immediate and real. These couples are presently harmed in facing
the events of their lives in the coming days, weeks, months or years without being
able to plan or approach the future with the certainty and stability marriage is
intended to afford. Moreover, many of the protections marriage providessuch as
the right to receive social security benefits as a surviving spousehinge directly
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on the length of the marriage. Therefore, by preventing couples who wish to marry
now from doing so, a stay would have irreparable consequences for many couples
who will be denied benefits or receive significantly diminished protections as a
direct result of that delay.
A stay would also inflict irreparable injury on Plaintiffs and other same-sex
couples, by exposing them, and their children, to continuing stigma. As the
Supreme Court recognized in Windsor, discrimination against same-sex couples
demeans the couple, whose moral and sexual choices the Constitution protects
and humiliates their children, making it even 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. Windsor, 133 S.Ct. at
2694. The consequences of such harms can never be undone.
IV. THE PUBLIC INTEREST STRONGLY WEIGHS AGAINST A STAY.
For many of the same reasons, the final factorthe public interestalso
weighs strongly against a stay pending appeal. The enforcement of constitutional
rights is always in the public interest because all citizens have a stake in
upholding the Constitution. Preminger v. Principi, 422 F.3d 815, 826 (9th Cir.
2005).
Moreover, the public is harmed when families and children are deprived of
the benefits and stability that that marriage provides. In this most glaring regard,
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Idahos Marriage Laws fail to advance the States interest because they withhold
legal, financial, and social benefits from the very group they purportedly protect
children. Latta, WL 1909999, at *24.
The public has no interest in enforcing unconstitutional laws or in relegating
same-sex couples and their families to a permanent second-class status and
perpetual state of financial and legal vulnerability.
V. IN THE ALTERNATIVE, THIS APPEAL SHOULD BE EXPEDITED.
Defendants have failed to meet their burden of proving that a stay is
warranted. If the Court issues a stay, however, Plaintiffs respectfully request that
this Court expedite this appeal. Expedited treatment is necessary because, if a stay
is granted, Plaintiffs will continue to suffer the irreparable harms described above
for as long as this appeal remains pending. If a stay is granted, Plaintiffs request
that this Court order that Defendants opening brief be filed by June 9, 2014; that
Plaintiffs answering brief be filed by July 7, 2014; and that the reply brief, if any,
be filed by July 21, 2014. Plaintiffs further respectfully request that oral argument
be scheduled as soon as possible following completion of briefing.
CONCLUSION
For the foregoing reasons, Plaintiffs respectfully request that the Court deny
Defendants motion for a stay pending appeal.
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