This document is the answer filed by state defendants in a lawsuit challenging North Carolina's ban on same-sex marriage. The state defendants admit many of the factual allegations but deny that the attorney general or district attorneys are proper parties. They also argue that the plaintiffs' First Amendment claims are moot in light of a recent Fourth Circuit decision finding a constitutional right to same-sex marriage. The state defendants incorporate their responses to deny the plaintiffs' claims and request for relief.
Original Description:
Doc 104 - State Defendants' Answer/ Defenses and Attorney General's motion to intervene
This document is the answer filed by state defendants in a lawsuit challenging North Carolina's ban on same-sex marriage. The state defendants admit many of the factual allegations but deny that the attorney general or district attorneys are proper parties. They also argue that the plaintiffs' First Amendment claims are moot in light of a recent Fourth Circuit decision finding a constitutional right to same-sex marriage. The state defendants incorporate their responses to deny the plaintiffs' claims and request for relief.
This document is the answer filed by state defendants in a lawsuit challenging North Carolina's ban on same-sex marriage. The state defendants admit many of the factual allegations but deny that the attorney general or district attorneys are proper parties. They also argue that the plaintiffs' First Amendment claims are moot in light of a recent Fourth Circuit decision finding a constitutional right to same-sex marriage. The state defendants incorporate their responses to deny the plaintiffs' claims and request for relief.
GENERAL SYNOD OF THE UNITED CHURCH OF CHRIST, et al.,
Plaintiffs,
v.
ROY COOPER, in his official capacity as the Attorney General of North Carolina, et al., Defendants.
) ) ) ) ) ) ) ) ) ) )
STATE DEFENDANTS ANSWER, DEFENSES AND ATTORNEY GENERAL ROY COOPERS MOTION TO INTERVENE
NOW COME Defendants, ROY COOPER, RONALD L. MOORE, ROXANN VANEEKHOVEN, NED MANGUM, BRADLEY K. GREENWAY and ANDREW MURRAY, (State Defendants) all sued in their official capacities, and without waiving any motions or defenses not set out herein, answer Plaintiffs Amended Complaint. Answer to Enumerated Paragraphs
Paragraphs 1-4. Upon information and belief, the factual allegations of these Paragraphs are admitted. It is admitted that Plaintiffs have brought this suit to allege violations of their U.S. Constitutional rights as a consequence of North Carolinas current laws that prohibit marriage between same- sex couples, or prohibit recognition of out-of-state marriages between same-sex couples. The opinion of Fourth Circuit Court of Appeals in Bostic v. Schaefer, No. 14-1167, __ F.3d __, 2014 WL 3702493 (4th Cir. July 28, 2014), cert. denied sub nom. McQuigg v. Bostic, ___ S.Ct. ____, 2014 WL 4354536 (Oct. 6, 2014), addresses and resolves the 14 th amendment issues raised by Plaintiffs in their complaint. That opinion constitutes binding precedent on this Court. As a consequence, and in accordance with Bostic v. Schaefer, the legal conclusions of these Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 1 of 15 2 paragraphs, as they pertain to Plaintiffs 14 th Amendment rights, are admitted. To the extent the allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1 st Amendment of the United States Constitution, those allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Paragraphs 5-7. To the extent that the allegations of these Paragraphs suggest that the Court has jurisdiction over the 1 st Amendment claims which should be dismissed as moot, or that either Roy A. Cooper, in his official capacity as the North Carolina Attorney General, or the named District Attorneys, in their official capacities, are proper parties to this action, those allegations are denied. The remaining allegations are admitted. Paragraphs 8-72. Upon information and belief, admitted. Paragraph 73. To the extent the allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1st Amendment of the United States Constitution, those allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. The remaining factual allegations are admitted, upon information and belief. Paragraphs 74-77. To the extent that the allegations of these Paragraphs suggest that Roy A. Cooper, in his official capacity as the North Carolina Attorney General, is a proper party to this action, those allegations are denied. The remaining allegations are admitted. Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 2 of 15 3 Paragraphs 78-80. The allegations of these Paragraphs do not call for a response from the State Defendants. Paragraphs 81-82. To the extent that the allegations of these Paragraphs suggest that Ronald L. Moore, in his official capacity as the District Attorney for Buncombe County, is a proper party to this action, those allegations are denied. To the extent allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1st Amendment of the United States Constitution, the allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Except as denied, the factual allegations of these paragraphs are admitted. Paragraphs 83-85. The allegations of these Paragraphs do not call for a response from the State Defendants. Paragraphs 86-87. To the extent that the allegations of these Paragraphs suggest that Roxann Vaneekhoven, in her official capacity as the District Attorney for Cabarrus County, is a proper party to this action, those allegations are denied. To the extent allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1st Amendment of the United States Constitution, the allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Except as denied, the factual allegations of these paragraphs are admitted. Paragraphs 88-90. The allegations of these Paragraphs do not call for a response from the State Defendants.
Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 3 of 15 4 Paragraphs 91-92. To the extent that the allegations of these Paragraphs suggest that Bradley Greenway, in his official capacity as the District Attorney for McDowell County, is a proper party to this action, those allegations are denied. To the extent allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1st Amendment of the United States Constitution, the allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Except as denied, the factual allegations of these paragraphs are admitted. Paragraphs 93-95. The allegations of these Paragraphs do not call for a response from the State Defendants. Paragraphs 96-97. To the extent that the allegations of these Paragraphs suggest that Andrew Murray, in his official capacity as the District Attorney for Mecklenburg County, is a proper party to this action, those allegations are denied. To the extent allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1st Amendment of the United States Constitution, the allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Except as denied, the factual allegations of these paragraphs are admitted. Paragraphs 98-100. The allegations of these Paragraphs do not call for a response from the State Defendants. Paragraphs 101-102. To the extent that the allegations of these Paragraphs suggest that Ned Mangum, in his official capacity as the District Attorney for Wake County, is a proper party to this action, those Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 4 of 15 5 allegations are denied. To the extent allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1st Amendment of the United States Constitution, the allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Except as denied, the factual allegations of these paragraphs are admitted. Paragraphs 103-104. Denied. Paragraphs 105-119. It is admitted that Plaintiffs have brought this suit to allege violations of their U.S. Constitutional rights as a consequence of North Carolinas current laws that prohibit marriage between same- sex couples, or prohibit recognition of out-of-state marriages between same-sex couples. The opinion of Fourth Circuit Court of Appeals in Bostic v. Schaefer, No. 14-1167, __ F.3d __, 2014 WL 3702493 (4th Cir. July 28, 2014), cert. denied sub nom. McQuigg v. Bostic, ___ S.Ct. ____, 2014 WL 4354536 (Oct. 6, 2014), addresses and resolves the 14 th amendment issues raised by Plaintiffs in their complaint. That opinion constitutes binding precedent on this Court. As a consequence, and in accordance with Bostic v. Schaefer, the legal conclusions of these paragraphs, as they pertain to Plaintiffs 14 th Amendment rights, are admitted. To the extent that the allegations of these Paragraphs suggest that either Roy A. Cooper, in his official capacity as the North Carolina Attorney General, or the named District Attorneys, in their official capacities, are proper parties to this action, those allegations are denied. Further, to the extent the allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1 st Amendment of the United States Constitution, those Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 5 of 15 6 allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Paragraph 120. Denied. Paragraph 121. The State Defendants incorporate their responses to Paragraphs 1-120 as though fully set forth herein. Paragraphs 122-128. It is admitted that Plaintiffs have brought this suit to allege violations of their U.S. Constitutional rights as a consequence of North Carolinas current laws that prohibit marriage between same- sex couples, or prohibit recognition of out-of-state marriages between same-sex couples. The opinion of Fourth Circuit Court of Appeals in Bostic v. Schaefer, No. 14-1167, __ F.3d __, 2014 WL 3702493 (4th Cir. July 28, 2014), cert. denied sub nom. McQuigg v. Bostic, ___ S.Ct. ____, 2014 WL 4354536 (Oct. 6, 2014), addresses and resolves the 14 th amendment issues raised by Plaintiffs in their complaint. That opinion constitutes binding precedent on this Court. As a consequence, and in accordance with Bostic v. Schaefer, the legal conclusions of these paragraphs, as they pertain to Plaintiffs 14 th Amendment rights, are admitted. To the extent that the allegations of these Paragraphs suggest that either Roy A. Cooper, in his official capacity as the North Carolina Attorney General, or the named District Attorneys, in their official capacities, are proper parties to this action, those allegations are denied. Further, to the extent the allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1 st Amendment of the United States Constitution, those Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 6 of 15 7 allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Paragraph 129. The State Defendants incorporate their responses to Paragraphs 1-128 as though fully set forth herein. Paragraphs 130-136. It is admitted that Plaintiffs have brought this suit to allege violations of their U.S. Constitutional rights as a consequence of North Carolinas current laws that prohibit marriage between same- sex couples, or prohibit recognition of out-of-state marriages between same-sex couples. The opinion of Fourth Circuit Court of Appeals in Bostic v. Schaefer, No. 14-1167, __ F.3d __, 2014 WL 3702493 (4th Cir. July 28, 2014), cert. denied sub nom. McQuigg v. Bostic, ___ S.Ct. ____, 2014 WL 4354536 (Oct. 6, 2014), addresses and resolves the 14 th amendment issues raised by Plaintiffs in their complaint. That opinion constitutes binding precedent on this Court. As a consequence, and in accordance with Bostic v. Schaefer, the legal conclusions of these paragraphs, as they pertain to Plaintiffs 14 th Amendment rights, are admitted. To the extent that the allegations of these Paragraphs suggest that either Roy A. Cooper, in his official capacity as the North Carolina Attorney General, or the named District Attorneys, in their official capacities, are proper parties to this action, those allegations are denied. Further, to the extent the allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1 st Amendment of the United States Constitution, those allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied.
Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 7 of 15 8 Paragraph 137. The State Defendants incorporate their responses to Paragraphs 1-136 as though fully set forth herein. Paragraphs 138-144. It is admitted that Plaintiffs have brought this suit to allege violations of their U.S. Constitutional rights as a consequence of North Carolinas current laws that prohibit marriage between same- sex couples, or prohibit recognition of out-of-state marriages between same-sex couples. The opinion of Fourth Circuit Court of Appeals in Bostic v. Schaefer, No. 14-1167, __ F.3d __, 2014 WL 3702493 (4th Cir. July 28, 2014), cert. denied sub nom. McQuigg v. Bostic, ___ S.Ct. ____, 2014 WL 4354536 (Oct. 6, 2014), addresses and resolves the 14 th amendment issues raised by Plaintiffs in their complaint. That opinion constitutes binding precedent on this Court. As a consequence, and in accordance with Bostic v. Schaefer, the legal conclusions of these paragraphs, as they pertain to Plaintiffs 14 th Amendment rights, are admitted. To the extent that the allegations of these Paragraphs suggest that either Roy A. Cooper, in his official capacity as the North Carolina Attorney General, or the named District Attorneys, in their official capacities, are proper parties to this action, those allegations are denied. Further, to the extent the allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1 st Amendment of the United States Constitution, those allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Paragraph 145. The State Defendants incorporate their responses to Paragraphs 1-144 as though fully set forth herein. Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 8 of 15 9 Paragraphs 146-153. It is admitted that Plaintiffs have brought this suit to allege violations of their U.S. Constitutional rights as a consequence of North Carolinas current laws that prohibit marriage between same- sex couples, or prohibit recognition of out-of-state marriages between same-sex couples. The opinion of Fourth Circuit Court of Appeals in Bostic v. Schaefer, No. 14-1167, __ F.3d __, 2014 WL 3702493 (4th Cir. July 28, 2014), cert. denied sub nom. McQuigg v. Bostic, ___ S.Ct. ____, 2014 WL 4354536 (Oct. 6, 2014), addresses and resolves the 14 th amendment issues raised by Plaintiffs in their complaint. That opinion constitutes binding precedent on this Court. As a consequence, and in accordance with Bostic v. Schaefer, the legal conclusions of these paragraphs, as they pertain to Plaintiffs 14 th Amendment rights, are admitted. To the extent that the allegations of these Paragraphs suggest that either Roy A. Cooper, in his official capacity as the North Carolina Attorney General, or the named District Attorneys, in their official capacities, are proper parties to this action, those allegations are denied. Further, to the extent the allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1 st Amendment of the United States Constitution, those allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Paragraph 154. The State Defendants incorporate their responses to Paragraphs 1-153 as though fully set forth herein. Paragraphs 155-156. Upon information and belief, the factual allegations set out in these Paragraphs are admitted. It is further admitted that Plaintiffs have brought this suit to allege violations of their U.S. Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 9 of 15 10 Constitutional rights as a consequence of North Carolinas current laws that prohibit marriage between same-sex couples, or prohibit recognition of out-of-state marriages between same-sex couples. The opinion of Fourth Circuit Court of Appeals in Bostic v. Schaefer, No. 14-1167, __ F.3d __, 2014 WL 3702493 (4th Cir. July 28, 2014), cert. denied sub nom. McQuigg v. Bostic, ___ S.Ct. ____, 2014 WL 4354536 (Oct. 6, 2014), addresses and resolves the 14 th amendment issues raised by Plaintiffs in their complaint. That opinion constitutes binding precedent on this Court. As a consequence, and in accordance with Bostic v. Schaefer, the legal conclusions of these paragraphs, as they pertain to Plaintiffs 14 th Amendment rights, are admitted. To the extent that the allegations of these Paragraphs suggest that either Roy A. Cooper, in his official capacity as the North Carolina Attorney General, or the named District Attorneys, in their official capacities, are proper parties to this action, those allegations are denied. Further, to the extent the allegations of these paragraphs pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1 st Amendment of the United States Constitution, those allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore are denied. Affirmative Defense: Motion To Dismiss Personal and Subject Matter Jurisdiction Fed. R. Civ. P., Rule 12(b) (1), (2) and (6)
A motion filed under Rule 12(b)(2) of the Federal Rules of Civil Procedure tests a courts jurisdiction over an individual. In response to a motion to dismiss for lack of personal jurisdiction, the burden is on the plaintiff to demonstrate that jurisdiction is proper. Dean v. Motel 6 Operating L.P., 134 F.3d 1269, 1272 (6th Cir. 1998). Plaintiffs Complaint fails to allege any facts sufficient to draw the necessary connection between the State Defendants and the enforcement of North Carolinas marriage laws. Specifically, Plaintiffs have failed to allege Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 10 of 15 11 that State Defendants have taken, or have threatened to take, any particular action against any of them to prevent their marriages as same-sex couples. Plaintiffs claims under 42 U.S.C. 1983 should be dismissed pursuant to Rules 12(b) (2) and (6) of the Federal Rules of Civil Procedure. Further, to the extent the allegations in Plaintiffs Complaint pertain to the Free Exercise and Expressive Association rights of these Plaintiffs pursuant to the 1 st Amendment of the United States Constitution, those allegations have been rendered moot by the opinion in Bostic v. Schaefer, and therefore should be dismissed pursuant to Rules 12(b) (1) and (6) of the Federal Rules of Civil Procedure. Affirmative Defense: Motion to Dismiss Fed. R. Civ. P., Rule 12(b) (6)
The Attorney Generals duties are prescribed by statute and common law. The Attorney General maintains no specific enforcement authority over marriage proceedings. Moreover, opinions of the Attorney General do not constitute enforcement, but are instead advisory. District Attorneys assume no enforcement role with respect to marriage proceedings. District Attorneys are not charged with any statutory authority over the issuance of marriage licenses. Plaintiffs have failed to demonstrate that any of the State Defendants have a connection with the enforcement of Amendment One or the marriage statutes alleged to be unconstitutional, or that any of the State Defendants threatened them with criminal sanctions in connection with marriage proceedings. Motion to Intervene Fed. R. Civ. P., Rule 24
Although not a proper party defendant to this action, the Attorney General seeks to intervene in future proceedings in this matter, if any, in a representative capacity on behalf of the State of North Carolina for presentation of evidence, if evidence is otherwise admissible in the case, and Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 11 of 15 12 for argument on the question of constitutionality of North Carolinas statutes and constitutional amendment challenged in this action. In any action in which statutory construction is at issue, 28 U.S.C. 2403(b) permits the State to intervene... for argument on the question of constitutionality. Likewise, N.C. Gen. Stat. 114-2 provides that it is the duty of the Attorney General to appear for the State in any [other] court or tribunal in any case or matter, civil or criminal, in which the State may be a party or interested. Pursuant to Rule 24(a) of the Federal Rules of Civil Procedure, intervention by the Attorney General in this matter is by right. The proper participation of the Attorney General in any further proceeding would be as an Intervenor in furtherance of his constitutional and common law duty to represent the States position regarding the challenged State statutes and State constitutional provision, not as a named party- defendant. Response to Plaintiffs Prayer for Relief Paragraphs A D. 1. As it pertains to their 14 th Amendment rights, Plaintiffs should be afforded appropriate relief in accordance with the law as described by the Fourth Circuit Court of Appeals in Bostic v. Schaefer. 2. Given the implications of Bostic v. Schaefer, Plaintiffs claims related to the Free Exercise and Expressive Association rights pursuant to the 1 st Amendment of the United States Constitution have been rendered moot, and should be dismissed with prejudice. 3. Given that neither Roy A. Cooper, in his official capacity as the North Carolina Attorney General, nor the named District Attorneys, in their official capacities, are proper party- Defendants to this action, the claims against those public officials should be dismissed, with prejudice. Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 12 of 15 13 4. Given that the District Attorneys who express no dominion over the right of Plaintiffs to marry, or have their out-of-state marriages recognized, and given that Plaintiffs claims related to the Free Exercise and Expressive Association rights pursuant to the 1 st
Amendment of the United States Constitution have been rendered moot by Bostic v. Schaefer, the actions against District Attorneys should be dismissed, with prejudice. Paragraph E. The State Defendants deny that any assessment of Plaintiffs attorneys fees or costs against them is authorized by 42 U.S.C. 1988, or any authority. Paragraph F. Except as admitted herein, the State Defendants deny that any other relief is authorized or required. WHEREFORE, Defendants pray unto the Court that:
1. The Court enter the Order allowing the caption of the Complaint to reflect that North Carolina Attorney General Cooper appears in this matter, in his official capacity, for all purposes as an Intervenor rather than as a Defendant, and granting Attorney Generals Motion to Intervene. 2. The Court order such further relief as it deems just and proper.
Respectfully submitted, this the 9th day of October, 2014.
ROY COOPER North Carolina Attorney General
/s/ Amar Majmundar Amar Majmundar Special Deputy Attorney General North Carolina State Bar No. 24668 N.C. Department of Justice Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 13 of 15 14 Post Office Box 629 Raleigh, NC 27602 Telephone: (919) 716-6821 Facsimile: (919) 716-6759 Email: amajmundar@ncdoj.gov
/s/ Olga E. Vysotskaya de Brito Olga E. Vysotskaya de Brito Special Deputy Attorney General North Carolina State Bar No. 31846 N.C. Department of Justice Post Office Box 629 Raleigh, NC 27602 Telephone: (919) 716-0185 Facsimile: (919) 716-6759 Email: ovysotskaya@ncdoj.gov
/s/ Charles Whitehead Charles G. Whitehead Special Deputy Attorney General North Carolina State Bar No. 39222 N.C. Department of Justice Post Office Box 629 Raleigh, North Carolina 27602 Telephone: (919) 716-6840 Email: cwhitehead@ncdoj.gov
Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 14 of 15 15 CERTIFICATE OF SERVICE I hereby certify that on October 9, 2014, I electronically filed the foregoing Answer and Defenses with the Clerk of the Court using the CM/ECF system, which will send notification of such filing to all counsel of record.
/s/ Olga E. Vysotskaya de Brito Olga E. Vysotskaya de Brito Special Deputy Attorney General
Case 3:14-cv-00213-MOC-DLH Document 104 Filed 10/09/14 Page 15 of 15