In The United States District Court For The District of Massachusetts
In The United States District Court For The District of Massachusetts
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS __________________________________________ ) SHANNON L. MCLAUGHLIN, et al., ) ) Plaintiffs, ) ) v. ) ) LEON PANETTA, et al., ) ) Defendants. ) __________________________________________)
No. 1:11-cv-11905
MOTION OF THE BIPARTISAN LEGAL ADVISORY GROUP OF THE U.S. HOUSE OF REPRESENTATIVES FOR LEAVE TO INTERVENE In this case, plaintiffs assert that four separate statutes Section 3 of the Defense of Marriage Act, Pub. L. No. 104-199, III, 110 Stat. 2419 (1996) (DOMA), codified at 1 U.S.C. 7; 10 U.S.C. 101(f)(5); 32 U.S.C. 101(18); and 38 U.S.C. 101(3) & (31) each are constitutionally deficient in four respects: the statutes, plaintiffs say, are unconstitutional under both the equal protection and substantive due process components of the Fifth Amendments Due Process Clause, violate the Tenth Amendment, and constitute impermissible Bills of Attainder. Pursuant to Rules 24(a), (b) of the Federal Rules of Civil Procedure, and 28 U.S.C. 530D(b)(2) and 2403, and for the reasons set forth in the accompanying Memorandum of Points and Authorities, the Bipartisan Legal Advisory Group of the U.S. House of Representatives (House) respectfully moves for leave to intervene as a party defendant in this matter for the purpose of defending two of those statutes DOMA Section 3 and 38 U.S.C. 101(3) & (31) against plaintiffs claims that these statutes violate the equal protection and substantive due
process components of the Fifth Amendment (including for the purpose of litigating related jurisdictional issues, if any).1 The House understands that defendants Leon E. Panetta, the Secretary of Defense; Eric H. Holder, Jr., the Attorney General; Eric K. Shinseki, the Secretary of Veterans Affairs; and the United States (collectively, Executive Branch Defendants) defended by the Department of Justice (Department) will defend 10 U.S.C. 101(f)(5) and 32 U.S.C. 101(18) against all four of plaintiffs constitutional challenges to those statutes. The House also understands that the Department will defend DOMA Section 3 and 38 U.S.C. 101(3) & (31) against plaintiffs claims that those statutes violate the Tenth Amendment and constitute impermissible Bills of Attainder. In compliance with Rule 24(c) of the Federal Rules of Civil Procedure, the Answer and Defenses of the Bipartisan Legal Advisory Group of the U.S. House of Representatives to Plaintiffs Complaint for Declaratory, Injunctive and Other Relief, which sets out the claim or defense for which intervention is sought, is attached hereto as Exhibit 3. A proposed Order is submitted herewith and oral argument is not requested.
The House of Representatives has articulated its institutional position in litigation matters through a five-member bipartisan leadership group since at least the early 1980s (although the formulation of the groups name has changed somewhat over time). Since 1993, the House rules have formally acknowledged and referred to the Bipartisan Legal Advisory Group, as such, in connection with its function of providing direction to the Office of General Counsel. See, e.g., Rule I.11, Rules of the House of Representatives, 103d Cong. (1993), attached as Exhibit 1; Rule II.8, Rules of the House of Representatives, 112th Cong. (2011), attached as Exhibit 2. While the group seeks consensus whenever possible, it functions on a majoritarian basis, like the institution it represents, when consensus cannot be achieved. The Group currently is comprised of the Honorable John A. Boehner, Speaker of the House, the Honorable Eric Cantor, Majority Leader, the Honorable Kevin McCarthy, Majority Whip, the Honorable Nancy Pelosi, Democratic Leader, and the Honorable Steny H. Hoyer, Democratic Whip. The Democratic Leader and Democratic Whip decline to support the filing of this motion. 2
LOCAL RULE 7.1(A)(2) STATEMENT On March 1, 2012, counsel for the House conferred with Jean Lin, Senior Trial Counsel with the Department, who advised that the Executive Branch Defendants do not oppose this motion to intervene for purposes of presenting arguments in support of the constitutionality of DOMA Section 3 and 38 U.S.C. 101 (3) & (31), but that the Department will be filing a response to explain its position. On March 7, 2012, counsel for the House conferred with Christopher Man, counsel for plaintiffs, who advised that his clients oppose this motion.
Respectfully submitted, Paul D. Clement, Esq. /s/ H. Christopher Bartolomucci H. Christopher Bartolomucci, Esq. Conor B. Dugan, Esq. Nicholas Nelson, Esq. BANCROFT PLLC2 1919 M Street, N.W., Suite 470 Washington, D.C. 20036 (202) 234-0090 (phone) (202) 234-2806 (fax) [email protected] Counsel for Proposed Intervenor the Bipartisan Legal Advisory Group of the U.S. House of Representatives
Bancroft PLLC has been specially retained by the Office of General Counsel to litigate the constitutionality of Section 3 of DOMA on behalf of the House. Its attorneys are, therefore, entitled, for the purpose of performing [that] function[], to enter an appearance in any proceeding before any court of the United States . . . without compliance with any requirement for admission to practice before such court . . . . 2 U.S.C. 130f(a).
Of Counsel Kerry W. Kircher, General Counsel William Pittard, Deputy General Counsel Christine Davenport, Senior Assistant Counsel Kirsten W. Konar, Assistant Counsel Todd B. Tatelman, Assistant Counsel Mary Beth Walker, Assistant Counsel Office of General Counsel U.S. House of Representatives 219 Cannon House Office Building Washington, D.C. 20515 (202) 225-9700 (phone) (202) 226-1360 (fax) May 1, 2012
CERTIFICATE OF SERVICE I hereby certify that on May 1, 2012, I electronically filed the foregoing Motion of the Bipartisan Legal Advisory Group of the U.S. House of Representatives for Leave to Intervene with the Clerk of the Court for the U.S. District Court for Massachusetts using the appellate CM/ECF system. I further certify that all parties in this case are registered CM/ECF users and will be served by the appellate CM/ECF system.
Exhibit 1
RULES
of the
HOUSE OF REPRESENTATIVES
EFFECTIVE FOR
PREPARED BY
|-|i4D-3.
RULES OF THE
of the last regular session of the Congress. 9. (a) He shall devise and Implement a system subject to his direction and control for closed circuit viewing of floor proceedings of the House of Representatives In the offices of all Members and committees arid in s u c h other places In the Capitol and t h e House Office Buildings as he deems appropriate. Such system may include other telecommunications functions as he deems appropriate. Any such telecommunications function shall be subject to rules and regulations issued by the Speaker. (b)(1) He shall devise and Implement a system subject to his direction and control for complete and unedited audio and visual broadcasting and recording of the proceedings of the House of Representatives. He shall provide for the distribution of such broadcasts and recordings thereof to news media, the storage of audio and video recordings of the proceedings, and the closed captioning of t h e proceedings for hearing-impaired individuals. (2) All television and radio broadcasting stations, networks, services, and systems (including cable systems) which are accredited to the House radio and television correspondents' galleries, and all radio and television correspondents who are accredited to the radio and television correspondents' galleries shall be provided access to t h e live coverage of the House of Representatives. (3) No coverage made available under this clause nor any recording thereof shall be used for any political purpose. (4) Coverage made available under this clause shall not be broadcast with commercial sponsorship except as part of bona fide news programs and public affairs documentary programs. No part of such coverage or any recording thereof shall be used In any commercial advertisement. (c) H e may delegate any of his responsibilities under this clause to such legislative entity as he deems appropriate. 10. There Is established In the House of Representatives an office to be known as t h e Office of the Historian of t h e House of Representatives. 11. There is established In t h e House of Representatives an office to be known as the Office of General Counsel for t h e purpose of providing legal assistance and representation t o the House. Legal assistance and representation shall be provided without regard to political affiliation. T h e Office of General Counsel shall function pursuant to t h e direction of the Speaker, who shall consult with a Bipartisan Legal Advisory Group, which shall Include t h e majority and minorit y leaderships. T h e Speaker shall appoint and set the annual rate of pay for employees of the Office of General Counsel. 12. To suspend the business of the House for a short time when no question is pending before the House, the Speaker may declare a recess subject to the call of t h e Chair.
R U L E II ELECTION O r OFFICERS
There shall be elected by a viva voce vote, at the commencement of each Congress, to continue in office until their successors are chosen and qualified, a Clerk, Sergeant-at-Arms. Doorkeeper, and Chaplain, each of whom shall take an o a t h to support the Constitution of t h e United States, and for the true and faithful discharge of the duties of his office to the best of his knowledge and ability, and to keep the secrets of t h e House; and each shall appoint all of the employees of his department provided for by law. The Clerk, Sergeant-at-Arms, and Doorkeeper may be removed by the House or by the Speaker.
RULE III D U T I E S OF T H E CLERK
1. T h e Clerk shall, at the commencement of the first session of each Congress, call the Members to order, proceed to call t h e roll of Members by States In alphabetical order, and, pending the election of a Speaker or Speaker pro tempore, preserve order and decorum, and decide all questions of order subject to appeal by any Member. 2. He shall make and cause to be printed and delivered to each Member, or mailed to his address, at the commencement of every regular session of Congress, a list of the reports which it is the duty of any officer or Department to make to Congress, referring to the act or resolution and page of the volume of t h e laws or Journal in which it may be contained, and placing under the name of each officer the list of reports required of him to be made. 3. He shall note all questions of order, with t h e decisions thereon, the record of which shall be printed as an appendix to t h e Journal of each session; and complete, as soon after the close of the session as possible, the printing and distribution to Members, Delegates, and t h e Resident Commissioner from Puerto Rico of the Journal of the House, together with an accurate and complete index; retain in the library at his office, for the use of the Members, Delegates, the Resident Commissioner from Puerto Rico and officers of t h e House, and not to be withdrawn therefrom, two copies of all the books and printed documents deposited there; send, at the end of each session, a printed copy of the Journal thereof to t h e executive and to each branch of t h e legislature of every State; deliver or mail to any Member, Delegate, or t h e Resident Commissioner from Puerto Rico a n extra copy, in binding of good quality, of each docum e n t requested by t h a t Member, Dele-
gate, or the Resident Commissioner which has been printed, by order of either House of the Congress, in any Congress in which he served; attest and affix the seal of the House to all writs, warrants, and subpoenas Issued by order of the House, certify to t h e passage of all bills and joint resolutions. 4. He shall, In case of temporary absence or disability, designate an official in his office to sign all papers that may require the official signature of the Clerk of the House, and to do all other acts except such as are provided for by statute, they may be required under the rules and practices of the House to be done by the Clerk. Such official acts, when so done by the designated official, shall be under the name of the Clerk of the House. T h e said designation shall be In writing, and shall be laid before the House and entered on the Journal. 5. T h e Clerk is authorized to receive messages from the President and from t h e Senate at any time that the House Is not in session. 6. He shall supervise the staff and manage any office of a Member who Is deceased, has resigned, or been expelled until a successor is elected and shall perform similar duties in the event t h a t a vacancy is declared by the House In any congressional district because of the incapacity of the Member representing such district or other reason. Whenever the Clerk is acting as a supervisory authority over such staff, he shall have authority to terminate employees; and he may appoint, with the approval of the Committee on House Administration, such staff as is required to operate the office until a successor is elected. He shall maintain on t h e House payroll and supervise in the same manner staff appointed pursuant to section 800 of Public Law 91655 (2 U.S.C. 31b-5) for sixty days following t h e death of a former Speaker.
RULE IV
1. It shall be the duty of the Sergeant-at-Arms to attend the House during its sittings, to maintain order under the direction of the Speaker or Chairman, and, pending the election of a Speaker or Speaker pro tempore, under t h e direction of the Clerk, execute t h e commands of the House, and all processes issued by authority thereof, directed to him by the Speaker. 2. T h e symbol of his office shall be t h e mace, which shall be borne by him while enforcing order on the floor.
RULEV DUTIES OF THE DOORKEEPER
1. T h e Doorkeeper shall enforce strictly t h e rules relating to the privileges of t h e Hall and be responsible to t h e House for the official conduct of h i s employees.
Exhibit 2
RULES of the
HOUSE OF REPRESENTATIVES
ONE HUNDRED TWELFTH CONGRESS
PREPARED BY
(Rev. 10511)
RULE IV THE HALL OF THE HOUSE Use and admittance 1. The Hall of the House shall be used only for the legislative business of the House and for caucus and conference meetings of its Members, except when the House agrees to take part in any ceremonies to be observed therein. 2. (a) Only the following persons shall be admitted to the Hall of the House or rooms leading thereto: (1) Members of Congress, Memberselect, and contestants in election cases during the pendency of their cases on the floor. (2) The Delegates and the Resident Commissioner. (3) The President and Vice President of the United States and their private secretaries. (4) Justices of the Supreme Court. (5) Elected officers and minority employees nominated as elected officers of the House. (6) The Parliamentarian. (7) Staff of committees when business from their committee is under consideration, and staff of the respective party leaderships when so assigned with the approval of the Speaker. (8) Not more than one person from the staff of a Member, Delegate, or Resident Commissioner when that Member, Delegate, or Resident Commissioner has an amendment under consideration (subject to clause 5). (9) The Architect of the Capitol. (10) The Librarian of Congress and the assistant in charge of the Law Library. (11) The Secretary and Sergeant-atArms of the Senate. (12) Heads of departments. (13) Foreign ministers. (14) Governors of States. (15) Former Members, Delegates, and Resident Commissioners; former Parliamentarians of the House; and former elected officers and minority employees nominated as elected officers of the House (subject to clause 4). (16) One attorney to accompany a Member, Delegate, or Resident Commissioner who is the respondent in an investigation undertaken by the Committee on Ethics when a recommendation of that committee is under consideration in the House. (17) Such persons as have, by name, received the thanks of Congress. (b) The Speaker may not entertain a unanimous consent request or a motion to suspend this clause or clauses 1, 3, 4, or 5. 3. (a) Except as provided in paragraph (b), all persons not entitled to the privilege of the floor during the session shall be excluded at all times from the Hall of the House and the cloakrooms. (b) Until 15 minutes of the hour of the meeting of the House, persons employed in its service, accredited members of the press entitled to admission to the press gallery, and other persons
Exhibit 3
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTES __________________________________________ ) SHANNON L. MCLAUGHLIN, et al., ) ) Plaintiffs, ) ) v. ) No. 1:11-cv-11905 ) LEON PANETTA, et al., ) ) Defendants. ) __________________________________________) ANSWER AND DEFENSES OF THE BIPARTISAN LEGAL ADVISORY GROUP OF THE U.S. HOUSE OF REPRESENTATIVES Intervenor-Defendant the Bipartisan Legal Advisory Group of the U.S. House of Representatives (House), through counsel, respectfully answers Plaintiffs Complaint for Declaratory, Injunctive and Other Relief (Oct. 27, 2011) (ECF No. 1) (Complaint), as follows: The House responds to the individual numbered Paragraphs of the Complaint as follows: 1. 2. 3. 4. 5. 6. Paragraph 1 characterizes Plaintiffs lawsuit and does not require a response. Paragraph 2 characterizes Plaintiffs lawsuit and does not require a response. Paragraph 3 characterizes Plaintiffs lawsuit and does not require a response. Paragraph 4 characterizes Plaintiffs lawsuit and does not require a response. Paragraph 5 characterizes Plaintiffs lawsuit and does not require a response. Paragraph 6 characterizes Plaintiffs lawsuit and does not require a response. To the extent this Paragraph characterizes a document, that document speaks for itself. 7. 8. Paragraph 7 characterizes a court decision, which speaks for itself. Paragraph 8 characterizes Plaintiffs lawsuit and does not require a response. To the extent this Paragraph characterizes a document, that document speaks for itself.
9.
Paragraph 9 characterizes Plaintiffs lawsuit and does not require a response. To the extent this Paragraph characterizes a document, that document speaks for itself.
10.
Paragraph 10 characterizes Plaintiffs lawsuit and does not require a response. To the extent a response is required, the House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 10, and therefore denies them.
11. 12.
Paragraph 11 characterizes Plaintiffs lawsuit and does not require a response. The first sentence in Paragraph 12 purports to state a legal conclusion to which no response is required. The second sentence of this Paragraph characterizes a statute, which statute speaks for itself.
13. 14.
Paragraph 13 purports to state legal conclusions to which no response is required. Paragraph 14 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statute speak for themselves.
15.
Paragraph 15 purports to state legal conclusions as to which no response is required. To the extent this Paragraph characterizes statutes, the statute speak for themselves.
16.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in the first sentence of Paragraph 16, and therefore denies them. The second sentence of Paragraph 16 characterizes Plaintiffs lawsuit and does not require a response. To the extent this Paragraph purports to state legal conclusions, no response is required.
17.
The first sentence of Paragraph 17 characterizes Plaintiffs predictions about the course of this litigation and does not require a response. To the extent this Paragraph purports to state legal conclusions, no response is required. To the extent the
Paragraph incorporates Paragraph 7 of the Complaint, the House incorporates its response to Paragraph 7 herein. 18. 19. Paragraph 18 characterizes a document, which document speaks for itself. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations Paragraph 19, and therefore denies them. To the extent this Paragraph characterizes a document, that document speaks for itself. 20. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 20, and therefore denies them. To the extent this Paragraph characterizes Plaintiffs predictions regarding the course of this litigation, no response is required. To the extent this Paragraph characterizes a document, that document speaks for itself. 21. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 21, and therefore denies them. To the extent this Paragraph characterizes Plaintiffs predictions regarding the course of this litigation, no response is required. 22. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 22, and therefore denies them. To the extent this Paragraph characterizes Plaintiffs predictions regarding the course of this litigation, no response is required. To the extent this Paragraph characterizes a document, that document speaks for itself. 23. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 23, and therefore denies them. To the extent this Paragraph characterizes a document, that document speaks for itself. To the extent this Paragraph purports to state legal conclusions, no response is required. 3
To the extent this Paragraph characterizes Plaintiffs predictions regarding the course of this litigation, no response is required. 24. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 24, and therefore denies them. To the extent this Paragraph characterizes documents, the documents speaks for themselves. To the extent this Paragraph purports to state legal conclusions, no response is required. 25. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 25, and therefore denies them. To the extent this Paragraph characterizes documents, the documents speaks for themselves. To the extent this Paragraph purports to state legal conclusions, no response is required. 26. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 26, and therefore denies them. To the extent this Paragraph characterizes documents, the documents speaks for themselves. 27. 28. Paragraph 27 is a jurisdictional statement to which no response is required. Paragraph 28 is a jurisdictional statement to which no response is required. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in this Paragraph concerning the residence of Plaintiffs Shannon and Casey McLaughlin and whether certain events occurred in this district, and therefore denies those allegations. 29. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 29, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required. 4
30.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 30, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
31.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 31, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
32.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 32, and therefore denies them.
33.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 33, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
34.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 34, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
35.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 35, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
36.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 36, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
37.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 37, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
38.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 38, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
39.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 39, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
40.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 40, and therefore denies them.
41.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 41, and therefore denies them.
42.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 42, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
43.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 43, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
44.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 44, and therefore denies them.
45.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 45, and therefore denies them.
46.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 46, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
47.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 47, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required. The House admits that Leonard Matlovich was a Vietnam veteran who was discharged from the armed forces after he informed his superiors that he was homosexual in an attempt to frame a legal challenge, which he later settled.
48.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 48, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
49.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 49, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
50.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 50, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
51.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 51, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
52.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 52, and therefore denies them.
53.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 53, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
54.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 54, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
55.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 55, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
56.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 56, and therefore denies them.
57.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 57, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required. To the extent this Paragraph characterizes a document, the document speaks for itself.
58.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 58, and therefore denies them.
59.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 59, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
60.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 60, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
61.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 61, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
62.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 62, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
63.
The House admits the allegations in the first sentence of Paragraph 63. The second sentence of this Paragraph purports to state a legal conclusion to which no response is required. The third sentence of this Paragraph characterizes Plaintiffs lawsuit and does not require a response.
64.
The House admits the allegations in the first sentence of Paragraph 64. The second sentence of this Paragraph purports to state a legal conclusion to which no response is required. The third sentence of this Paragraph characterizes Plaintiffs lawsuit and does not require a response.
65.
The House admits the allegations in the first sentence of Paragraph 65. The second sentence of this Paragraph purports to state a legal conclusion to which no response is required. The third sentence of this Paragraph characterizes Plaintiffs lawsuit and does not require a response.
66.
Paragraph 66 characterizes Plaintiffs reasons for suing the United States and/or characterizes Plaintiffs lawsuit and does not require a response.
67.
The House admits the allegations in the fifth sentence of Paragraph 67. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the remaining allegations in this Paragraph, and therefore denies them. To the extent this Paragraph alleges unverifiable opinion and/or policy preferences, no response is required. To the extent this Paragraph purports to state legal conclusions and/or characterizes Plaintiffs lawsuit, no response is required.
68.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 68, and therefore denies them. To the extent this Paragraph purports to state legal conclusions and/or characterizes Plaintiffs lawsuit, no response is required.
69. 70.
Paragraph 69 characterizes a statute, which statute speaks for itself. The House denies the allegations in the first sentence of Paragraph 70. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in the second sentence of Paragraph 70, and therefore denies them.
71.
The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegation in Paragraph 71 that the Act existed in a vacuum, and therefore denies that allegation. The House admits the remaining allegations in Paragraph 71.
72.
Paragraph 72 purports to state legal conclusions and matters of unverifiable opinion or policy preferences to which no response is required.
73. 74.
Paragraph 73 purports to state legal conclusions to which no response is required. Paragraph 74 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes a document, the document speaks for itself.
75. 76.
Paragraph 75 purports to state legal conclusions to which no response is required. Paragraph 76 purports to state legal conclusions to which no response is required. To the extent a response may be required, the House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in Paragraph 76, and therefore denies them.
77.
10
78.
The House admits the allegations in the first sentence of Paragraph 78. The remaining allegations in Paragraph 78 purports to state legal conclusions to which no response is required, and /or characterize a document, which document speaks for itself.
79. 80.
Paragraph 79 purports to state legal conclusions to which no response is required. Paragraph 80 purports to state legal conclusions to which no response is required, and/or characterizes a document, which document speaks for itself.
Paragraph 81 purports to state legal conclusions to which no response is required. Paragraph 82 purports to state legal conclusions to which no response is required. Paragraph 83 purports to state legal conclusions to which no response is required. The House admits the allegations in the first and second sentences of Paragraph 84. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the remaining allegations in this Paragraph, and therefore denies them. To the extent this Paragraph purports to state legal conclusions, no response is required.
85.
As to Paragraph 85, the House reasserts the responses stated above to Paragraphs 184.
86.
Paragraph 86 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves.
87.
The first two sentences of Paragraph 87 purport to state legal conclusions to which no response is required, and characterize statutes, which statutes speak for themselves. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in the third sentence of this Paragraph, and therefore denies them. 11
88.
Paragraph 88 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves.
89.
As to Paragraph 89, the House reasserts the responses stated above to Paragraphs 184.
90.
Paragraph 90 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves.
91.
Paragraph 91 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves.
92.
Paragraph 92 purports to state legal conclusions to which no response is required. The House specifically denies that Congress may not define the words marriage and spouse, or similar terms, for purposes of federal law. To the extent this Paragraph purports to state legal conclusions, no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves.
93.
The House denies the allegations in Paragraph 93. To the extent this Paragraph purports to state legal conclusions, no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves.
94.
Paragraph 94 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves.
95.
Paragraph 95 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves.
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96.
Paragraph 96 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves.
97.
As to Paragraph 97, the House reasserts the responses stated above to Paragraphs 184.
98.
Paragraph 98 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves.
99.
Paragraph 99 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves.
100. As to Paragraph 100, the House reasserts the responses stated above to Paragraphs 184. 101. Paragraph 101 characterizes provisions of the Constitution, which provisions speak for themselves. 102. Paragraph 102 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves. 103. Paragraph 103 purports to state legal conclusions to which no response is required. The House specifically denies that the Defense of Marriage Act, Pub. L. No. 104-199, 110 Stat. 2419 (1996) (DOMA), is punitive. To the extent this Paragraph characterizes statutes and/or provisions of the Constitution, those statutes and provisions speak for themselves. 104. Paragraph 104 purports to state legal conclusions as to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 105. As to Paragraph 105, the House reasserts the responses stated above to Paragraphs 184. 13
106. Paragraph 106 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 107. The first two sentences of Paragraph 107 purport to state legal conclusions to which no response is required, and characterize statutes, which statutes speak for themselves. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in the third sentence of this Paragraph, and therefore denies them. 108. Paragraph 108 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 109. As to Paragraph 109, the House reasserts the responses stated above to Paragraphs 184. 110. Paragraph 110 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves. 111. Paragraph 111 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves. 112. Paragraph 112 purports to state legal conclusions to which no response is required. The House specifically denies that Congress may not define the words marriage and spouse, or similar terms, for purposes of federal law. To the extent this Paragraph purports to state legal conclusions, no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves.
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113. The House denies the allegations in Paragraph 113. To the extent this Paragraph purports to state legal conclusions, no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 114. Paragraph 114 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 115. Paragraph 115 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 116. Paragraph 116 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 117. As to Paragraph 117, the House reasserts the responses stated above to Paragraphs 184. 118. Paragraph 118 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 119. Paragraph 119 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 120. As to Paragraph 120, the House reasserts the responses stated above to Paragraphs 184. 121. Paragraph 121 characterizes provisions of the Constitution, which provisions speak for themselves. 122. Paragraph 122 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves. 123. Paragraph 123 purports to state legal conclusions to which no response is required. The House specifically denies that DOMA is punitive. To the extent this Paragraph 15
characterizes statutes and/or provisions of the Constitution, those statutes and provisions speak for themselves. 124. Paragraph 124 purports to state legal conclusions as to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 125. As to Paragraph 125, the House reasserts the responses stated above to Paragraphs 184. 126. Paragraph 126 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 127. The first two sentences of Paragraph 127 purport to state legal conclusions to which no response is required, and characterize statutes, which statutes speak for themselves. The House is without knowledge or information sufficient to form a belief as to the truth or falsity of the allegations in the third sentence of this Paragraph, and therefore denies them. 128. Paragraph 128 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 129. As to Paragraph 129, the House reasserts the responses stated above to Paragraphs 184. 130. Paragraph 130 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves. 131. Paragraph 131 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves.
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132. Paragraph 132 purports to state legal conclusions to which no response is required. The House specifically denies that Congress may not define the words marriage and spouse, or similar terms, for purposes of federal law. To the extent this Paragraph purports to state legal conclusions, no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves. 133. The House denies the allegations in Paragraph 133. To the extent this Paragraph purports to state legal conclusions, no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 134. Paragraph 134 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 135. Paragraph 135 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 136. Paragraph 136 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 137. As to Paragraph 137, the House reasserts the responses stated above to Paragraphs 184. 138. Paragraph 138 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 139. Paragraph 139 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. 140. As to Paragraph 140, the House reasserts the responses stated above to Paragraphs 184.
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141. Paragraph 141 characterizes provisions of the Constitution, which provisions speak for themselves. 142. Paragraph 142 purports to state legal conclusions to which no response is required. To the extent this Paragraph characterizes provisions of the Constitution, those provisions speak for themselves. 143. Paragraph 143 purports to state legal conclusions to which no response is required. The House specifically denies that DOMA is punitive. To the extent this Paragraph characterizes statutes and/or provisions of the Constitution, those statutes and provisions speak for themselves. 144. Paragraph 144 purports to state legal conclusions as to which no response is required. To the extent this Paragraph characterizes statutes, the statutes speak for themselves. To any extent to which the House has not responded to an allegation of the Complaint, or has not affirmatively admitted an allegation of the Complaint, the House denies that allegation. First Defense Plaintiffs Complaint fails to state a claim on which relief may be granted. Second Defense Section 101(3) & (31) of Title 38 of the United States Code is consistent with, and does not violate, the equal protection and substantive due process components of the Due Process Clause of the Fifth Amendment of the U.S. Constitution or any other provision of the U.S. Constitution. Third Defense Section 3 of DOMA is consistent with, and does not violate, the equal protection or substantive due process components of the Due Process Clause of the Fifth Amendment of the U.S. Constitution or any other provision of the U.S. Constitution. 18
Fourth Defense Certain Plaintiffs lack standing to bring certain of their claims. Fifth Defense Certain of Plaintiffs claims are not ripe. Sixth Defense Certain of Plaintiffs claims are barred by laches, estoppel, and/or applicable statutes of limitation. Seventh Defense The House is not liable for any partys costs or attorneys fees. *** The House reserves the right to assert additional defenses as the House becomes aware of those defenses. *** WHEREFORE, having fully answered and responded to the allegations of the Complaint, the House respectfully requests that this Court enter judgment in its favor, upholding Section 101 of Title 38 and DOMA Section 3 against any and all constitutional challenges. Respectfully submitted,
Paul D. Clement, Esq. /s/ H. Christopher Bartolomucci H. Christopher Bartolomucci, Esq. Conor B. Dugan, Esq. Nicholas J. Nelson, Esq. BANCROFT PLLC 1919 M Street, N.W., Suite 470 Washington, D.C. 20036 (202) 234-0090 (phone) (202) 234-2806 (fax) 19
Counsel for Proposed-Intervenor Defendant the Bipartisan Legal Advisory Group of the U.S. House of Representatives
Of Counsel Kerry W. Kircher, General Counsel William Pittard, Deputy General Counsel Christine Davenport, Senior Assistant Counsel Kirsten W. Konar, Assistant Counsel Todd B. Tatelman, Assistant Counsel Mary Beth Walker, Assistant Counsel OFFICE OF GENERAL COUNSEL U.S. HOUSE OF REPRESENTATIVES 219 Cannon House Office Building Washington, D.C. 20515 (202) 225-9700 (phone) (202) 226-1360 (fax) May 1, 2012
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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS __________________________________________ ) SHANNON L. MCLAUGHLIN, et al., ) ) Plaintiffs, ) ) v. ) No. 1:11-cv-11905 ) LEON PANETTA, et al., ) ) Defendants. ) __________________________________________) [PROPOSED] ORDER UPON CONSIDERATION OF the Motion of the Bipartisan Legal Advisory Group of the U.S. House of Representatives for Leave to Intervene (Motion), the opposition(s), if any, and the entire record herein, it is by the Court this ___ day of __________________, 2012, ORDERED That the Motion is GRANTED for all the reasons stated in the Memorandum of Points and Authorities filed in support of the Motion. It is FURTHER ORDERED That the Bipartisan Legal Advisory Group of the U.S. House of Representatives be and hereby is granted leave to intervene as a party defendant for all purposes.