United States Court of Appeals For The Sixth Circuit: CASE NO. No. 20-5465

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Case: 20-5465 Document: 44 Filed: 08/11/2020 Page: 1

CASE NO. No. 20-5465

UNITED STATES COURT OF APPEALS


for the SIXTH CIRCUIT
THEODORE JOSEPH ROBERTS,
RANDALL DANIEL, AND SALLY
O’BOYLE, on behalf of themselves
and all others similarly situated,
No. 20-5465
Plaintiffs-Appellants,

KISHA ROBERTS; BRIANNA ROBERTS

Plaintiffs ,
On Appeal from the United
v. States District Court for the
Eastern District of Kentucky
HONORABLE ROBERT D. NEACE, et al., Case No. 2:20-cv-00054

Defendants-Appellees. Hon. William O. Bertelsman

PLAINTIFFS/APPELLANTS’ THEODORE J. ROBERTS, RANDALL


DANIEL, AND SALLY O’BOYLE REPLY BRIEF

Christopher Wiest (KBA 90725) Thomas B. Bruns (KBA #84985)


25 Town Center Blvd, STE 104 4750 Ashwood Drive, Suite 200
Crestview Hills, KY 41017 Cincinnati, Ohio 45241
513-257-1895 513-312-9890
chris@cwiestlaw.com tbruns@bcvalaw.com

Robert A. Winter, Jr. (KBA #78230)


P.O. Box 175883
Fort Mitchell, KY 41017-5883
(859) 250-3337
robertawinterjr@gmail.com

Attorneys for Plaintiffs/Appellants Theodore Joseph Roberts, Randall Daniel, and


Sally O’Boyle
Case: 20-5465 Document: 44 Filed: 08/11/2020 Page: 2

TABLE OF CONTENTS
TABLE OF CONTENTS ....................................................................................... ii
TABLE OF AUTHORITIES ................................................................................ iii
ARGUMENT ............................................................................................................1
I. The case is not moot due to the changed orders, or an exception applies ….1
A. Plaintiffs actually violated the mass gathering ban, subjected
themselves to criminal prosecution, and received a threat of that criminal
prosecution; as such, as to the in-person corporate worship ban, the claims
related to that ban are not moot, at least insofar as an injunction prohibiting
their criminal prosecution is concerned ……………………………….….... 1
B. The voluntary cessation doctrine applies............................................. 2
C. This case presents a classic case of capable of repetition yet evading
review………………………………………………………………………..5
II. The District Court erred in failing to grant the preliminary injunction ......6
A. Preliminary injunction standard……………………….…………...... 6
B. The “deferential” line of cases are patently incorrect when dealing
with fundamental rights; rather the analytical line of analysis should be
followed when dealing with fundamental rights……………..……………..6
C. The Challenged Order is not a order of neutral and general
applicability………………………………………………………………. 14
III. The Due Process Claim was raised, preserved, and entitled Appellants
to relief................................................................................................................... 24
IV. Boone County Attorney Neace is a proper party………………...…..... 25
CONCLUSION………………………………………………..…………………28
CERTIFICATE OF SERVICE ............................................................................30

ii
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TABLE OF AUTHORITIES
Cases:

Already, LLC v. Nike, Inc., 568 U.S. 85 (2013)…………………………………... 2

Ashland, Inc. v. Oppenheimer & Co., 648 F.3d 461 (6th Cir. 2011)….......... 19, 23

Babbitt v. United Farm Workers Nat'l Union, 442 U.S. 289 (1979).................... 26

Berean Baptist Church v. Cooper, 2020 U.S. Dist. LEXIS 86310


(NCED 2020)………………………………………………………….………... 10

Billboard Co. v. City of Cincinnati, 675 F.3d 974 (6th Cir. 2012)……………..... 4

Bowman v. Schwarzenegger, 2009 U.S. Dist. LEXIS 24678 (ED Cal 2009)…..... 1

Buck v. Bell, 274 U.S. 200 (1927)………………………………………….... 12, 13

Cahoo v. SAS Analytics, Inc., 912 F.3d 887 (6th Cir. 2019)…………………….. 25

Cantwell v. Connecticut, 310 U.S. 296 (1940)………………………………... 8, 14

Cavalry Chapel Dayton Valley v. Steve Sisolak, Governor of Nevada,


19A1070 (July 24, 2020)……………………………………………………. 13, 14

Church of the Lukumi Babalu Aye, Inc. v. Hialeah,


508 U.S. 520 (1993)……………………………………………….... 14, 15, 16, 17

City of L.A. v. Lyons, 461 U.S. 95 (1983)……………………………………..….. 3

City of Mesquite v. Aladdin's Castle, Inc., 455 U.S. 283 (1982)………….…….... 2

City of Pontiac Retired Emps. Ass'n v. Schimmel, 751 F.3d 427 (6th Cir. 2014)... 7

In re DeLorean Motor Co., 755 F.2d 1223 (6th Cir. 1985).................................... 7

Doe v. Bolton, 410 U.S. 179 (1973)……………………………………………... 27

Elim Romanian Pentecostal Church v. Pritzker, No. 20-1811,


2020 WL 3249062 (7th Cir. June 16, 2020)..................................................... 10, 11
iii
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Elim Romanian Pentecostal Church v. Pritzker, Gov. of Illinois,


19A1046 (May 29, 2020)………………………………………………….... 13, 14

Employment Div., Dept. of Human Resources of Ore. v. Smith,


494 U.S. 872 (1990)……………………………………………………….…….. 15

Epperson v. Arkansas, 393 U.S. 97 (1968)………………………………….…... 26

Ex parte Young, 209 U.S. 123 (1907)………………………………………….... 28

Fed. Election Comm'n v. Wisconsin Right To Life, Inc., 551 U.S. 449 (2007)... 5, 6

First Nat. Bank of Boston v. Bellotti, 435 U.S. 765 (1978)………………….... 5, 6

Fraternal Order of Police Newark Lodge No.12 v. City of Newark,


170 F.3d 359 (3d Cir. 1999)............................................................................ 17, 18

Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc.,


528 U.S. 167 (2000)………………………………………………………………. 3

Jacobson v. Massachusetts, 197 U.S. 11 (1905)……………………….. 8, 9, 11, 12

Jackson v. Ford Motor Co., 842 F.3d 902 (6th Cir. 2016)…………………….... 24

Kingdomware Tech., Inc. v. United States, 136 S. Ct. 1969 (2016)……………... 5

Kiser v. Reitz, 765 F.3d 601 (6th Cir.2014)…………………………………….. 27

Korematsu v. United States, 323 U.S. 214 (1944)…………………………….... 13

Maryville Baptist Church, Inc., et. al. v. Beshear,


957 F.3d 610 (6th Cir. 2020)……………………………………………….. passim

McCormack v. Herzog, 788 F.3d 1017 (9th Cir. 2015) ………………………….. 3

McCreary County, Ky. v. Am. Civil Liberties Union of Ky.,


545 U.S. 844 (2005)………………………………………………………………. 3

McKay v. Federspiel, 823 F.3d 862 (6th Cir. 2016)……………………….... 26, 27


iv
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Neinast v. Bd. Of Trustees of Columbus Metro. Library,


346 F.3d 585 (6th Cir. 2003)…………………………………………………... 24

New England Health Care Employees Pension Fund v.


Ernst & Young, LLP, 336 F.3d 495 (6th Cir. 2003)……………………..……... 19

Norman-Bloodsaw v. Lawrence Berkely Lab., 135 F.3d 1260 (9th Cir 1998)…... 3

Olagues v. Russoniello, 770 F.2d 791 (9th Cir. 1985)............................................ 4

Platt v. Bd. of Comm'rs on Grievs. & Discipline of the


Ohio Supreme Court, 769 F.3d 447 (6th Cir.2014)……………………………... 27

Ramsek v. Beshear, EDKY Case No. 3:20-CV-00036………………….. 19, 20, 23

Roberts v. Neace, 958 F.3d 409 (6th Cir. 2020)…………………….... 7, 10, 22, 23

Russell v. Lundergan-Grimes, 784 F.3d 1037 (6th Cir. 2015)…………….... 26, 27

Sacks v. Office of Foreign Assets Control, 466 F.3d 764 (9th Cir. 2006) ………. 1

Sherbert v. Verner, 374 U.S. 398 (1963)……………………………………….. 11

Soos v. Cuomo, 2020 U.S. Dist. LEXIS 111808 (NYND 2020)……………….. 10

South Bay Pentecostal Church v. Newsom, 19A1044 (May 29, 2020).......... 13, 14

Southern Pac. Terminal Co. v. ICC, 219 U.S. 498 (1911)…………………….... 6

Susan B. Anthony List v. Driehaus, 573 U.S. 149 (2014)……………………... 26

Suster v. Marshall, 149 F.3d 523 (6th Cir. 1998)……………………..…….. 6, 7

Sweezy v. New Hampshire, 354 U.S. 234 (1957)………………………..…..... 11

Swierkiewicz v. Sorema N.A., 534 U.S.506 (2002)……………………….. 23, 24

Trinity Lutheran Church of Columbia, Inc. v. Comer,


137 S. Ct. 2012 (2017)……………………………………………………. 2, 3, 4
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Trump v. Hawaii, 138 S.Ct. 2392 (2018)……………………………….…... 13

Turner v. Rogers, 564 U.S. 431 (2011)…………………………………….... 5

United States v. James Daniel Good Real Prop., 510 U.S. 4 (1993)……….. 25

United States v. Sanchez-Gomez, 138 S. Ct. 1532 (2018)………………….... 3

W. Va. State Bd. of Educ. v. Barnette, 319 U.S. 624 (1943)……….………... 14

Ward v. Polite, 667 F.3d 727 (6th Cir. 2002)...................................... 17, 18, 21

Wilson v. Williams, 961 F.3d 829 (6th Cir. 2020)………………....…….….... 7

Winter v. Wolnitzek, 834 F.3d 681 (6th Cir. 2016)…………………………... 25

Women's Medical Professional Corp. v. Voinovich,


130 F.3d 187 (6th Cir. 1997)…………………………………………………. 28

Statutes and Rules:

Statutes:

K.R.S. 15.725................................................................................................... 25, 26

K.R.S. 24A.110………………………………………………………………….. 26

K.R.S. 39A.990………………………………………………………………….... 1

K.R.S. 500.050…………………………………………………………………..... 1
Rules:

Fed. R. Civ. P.8(a)(2)............................................................................................. 24

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Other Sources:

Claude Moore, Historical Collections at the Claude Moore Health Sciences Library,
Eugenics: Three Generations, No Imbeciles, University of Virginia (2004), available
at: http://exhibits.hsl.virginia.edu/eugenics/5-epilogue/ ........................................ 13

Trevor Burrus, The United States Once Sterilized Tens of Thousands — Here’s How
the Supreme Court Allowed It, Jan 27, 2016,
https://medium.com/@trevorburrus/the-united-states-once-sterilized-tens-of-
thousands-here-s-howthe-supreme-court-allowed-it-327c3ee04ccb .................... 12

Stephen Siegel, The Origins of the Compelling State Interest Test and Strict
Scrutiny, 48 Am. J. Legal History 355 (2008)……………………………………. 11

https://www.foxnews.com/health/coronavirus-vaccine-may-never-come-health-
expert-warns ........................................................................................................... 6

https://www.theguardian.com/world/2020/may/22/why-we-might-not-get-a-
coronavirus-vaccine …………………………………………………………..... 6

https://www.usatoday.com/story/news/2020/05/17/coronavirus-peak-america-
ready-second-wave-fall/3096338001/ …………………………………………... 6

https://www.washingtonpost.com/health/2020/04/21/coronavirus-secondwave-
cdcdirector/ …………………………………………………………………….... 6

vii
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ARGUMENT

I. The case is not moot due to the changed orders, or an exception


applies

This case is not moot or an exception applies.

A. Plaintiffs actually violated the mass gathering ban, subjected


themselves to criminal prosecution, and received a threat of that
criminal prosecution; as such, as to the in-person corporate worship
ban, the claims related to that ban are not moot, at least insofar as an
injunction prohibiting their criminal prosecution is concerned

Plaintiffs violated the Governor’s mass gathering ban by attending Easter

Sunday church service and, as a consequence, received a prosecution and

quarantine notice. [Verified Am. Complaint, RE#6, ¶¶ 28, 33, PageID#76-78].

Their violation of the Governor’s order is a Class A misdemeanor. K.R.S.

39A.990. The statute of limitations of two years has not yet passed. K.R.S.

500.050. Under prevailing case law, as to declaratory relief and injunctive relief

related to this in-person worship, the matter is not moot. Sacks v. Office of Foreign

Assets Control, 466 F.3d 764 (9th Cir. 2006) (violation of repealed statute does not

foreclose relief if the statute was violated); Bowman v. Schwarzenegger, 2009 U.S.

Dist. LEXIS 24678 (ED Cal 2009) (same).

Not surprisingly, Defendants/Appellees completely failed to refute or even

address this argument in their brief, tacitly conceding the fact that the case is not

moot due to the continued threat of prosecution. [Brief, R. 43, at pp. 10-13].

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B. The voluntary cessation doctrine applies

Governor Beshear’s sudden, “voluntary” shift from the complete ban on

religious worship enshrined in his mass gathering ban, which he vigorously

defended in this Court and the Circuit Court, is not enough to remove his conduct

from review:

It is well settled that a defendant's voluntary cessation of a challenged


practice does not deprive a federal court of its power to determine the
legality of the practice. Such abandonment is an important factor bearing on
the question whether a court should exercise its power to enjoin the
defendant from renewing the practice, but that is a matter relating to the
exercise rather than the existence of judicial power.

City of Mesquite v. Aladdin's Castle, Inc., 455 U.S. 283, 289 (1982)

(emphasis added). Rather:

a defendant cannot automatically moot a case simply by ending its unlawful


conduct once sued. Otherwise, a defendant could engage in unlawful
conduct, stop when sued to have the case declared moot, then pick up where
he left off, repeating this cycle until he achieves all his unlawful ends.
Given this concern, our cases have explained that a defendant claiming that
its voluntary compliance moots a case bears the formidable burden of
showing that it is absolutely clear the allegedly wrongful behavior could not
reasonably be expected to recur.

Already, LLC v. Nike, Inc., 568 U.S. 85, 91 (2013) (emphasis added)

(internal quotation marks and citation omitted).

Applying this “formidable burden,” the Supreme Court held in Trinity

Lutheran Church of Columbia, Inc. v. Comer that a state governor’s “voluntary

cessation of a challenged practice does not moot a case unless ‘subsequent events

2
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ma[ke] it absolutely clear that the allegedly wrongful behavior could not

reasonably be expected to recur.’” 137 S. Ct. 2012, 2019 n.1 (2017) (modification

in original) (quoting Friends of the Earth, Inc. v. Laidlaw Environmental Services

(TOC), Inc., 528 U.S. 167, 189 (2000)).

Here, Governor Beshear “has not come anywhere close to carrying “the

‘heavy burden’ of making ‘absolutely clear’ that [he] could not revert to [his]

policy,” ie., where he can reimpose his ban on in-person religious worship

services, because his sudden change in policy is neither permanent nor irrevocable.

See City of L.A. v. Lyons, 461 U.S. 95, 101 (1983). Neither the plain language nor

the regulatory context of the revised orders demonstrates any authority to bind the

Governor irrevocably against further orders. See id.; Porter v. Bowen, 496 F.3d

1009, 1017 (9th Cir. 2007).

Most significantly, the Governor has “neither asserted nor demonstrated that

[he] will never resume the complained of conduct.” Norman-Bloodsaw v.

Lawrence Berkely Lab., 135 F.3d 1260, 1274 (9th Cir 1998); United States v.

Sanchez-Gomez, 138 S. Ct. 1532, 1537 n.* (2018) (holding, where government

intends to reinstate old policy, “the rescission of the policy does not render this

case moot”); McCreary County, Ky. v. Am. Civil Liberties Union of Ky., 545 U.S.

844, 871 (2005) (rejecting counties’ mere “litigating position” as evidence of

actual intent of county policies).

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Thus, a case is not moot where, as here, the Governor “did not voluntarily

cease the challenged activity because he felt [it] was improper,” but, on the

contrary, “has at all times continued to argue vigorously that his actions were

lawful.” Olagues v. Russoniello, 770 F.2d 791, 795 (9th Cir. 1985).

In an attempt to avoid the above authority, Defendants/Appellees cite Bench

Billboard Co. v. City of Cincinnati, 675 F.3d 974, 981 (6th Cir. 2012). But Bench

Billboard Co. involved a legislative enactment that completely supplanted the

prior, challenged scheme. That is not what happened here. Rather, the more

recent i U.S. Supreme Court authority in Trinity Lutheran Church of Columbia,

Inc., 137 S. Ct. 2012, 2019 n.1, provides the appropriate analysis here. There, as

here, we deal with executive branch orders and policies, not legislative changes

that are, by their very nature, more durable and permanent. Further, and

compellingly, Defendants do not disavow re-imposing the policy. They instead

state that it is merely “unlikely” to be imposed again. [Brief, R. 43 at 12]. With

respect, a 49% chance of Governor Beshear re-imposing the challenged order, is

anything other than making “it absolutely clear that the allegedly wrongful

behavior could not reasonably be expected to recur.” 137 S. Ct. 2012, 2019 n.1.

Moreover, Defendants/Appellees’ pointing to the Governor’s recent, for

now, recommendation that churches cease in-person worship services, as some sort

of evidence that he would not reimpose his ban, is actually evidence that he may

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very well reimpose his ban. That is because this fact demonstrates a real desire to

prohibit in-person worship services, restrained only by this Court’s Injunction

Pending Appeal.

C. This case presents a classic case of capable of repetition yet evading


review

Not only can the Governor not carry his burden under the voluntary

cessation doctrine, but this case also “fit[s] comfortably within the established

exception to mootness for disputes capable of repetition, yet evading review.” Fed.

Election Comm'n v. Wisconsin Right To Life, Inc., 551 U.S. 449, 462 (2007).

“The exception applies where ‘(1) the challenged action is in its duration too

short to be fully litigated prior to cessation or expiration, and (2) there is a

reasonable expectation that the same complaining party will be subject to the same

action again.’” Id. Both circumstances are present here. There is no question that

the duration of the Governor’s ban on in-person Church attendance was always

going to be “too short to be fully litigated prior to cessation or expiration.”

However, with any resurgence of COVID-19 cases, the ban could easily be

repeated.

This sort of case was destined to be too short to be fully litigated. See

Kingdomware Tech., Inc. v. United States, 136 S. Ct. 1969, 1976 (2016) (two years

is too short, exception applies); Turner v. Rogers, 564 U.S. 431, 440 (2011); First

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Nat. Bank of Boston v. Bellotti, 435 U.S. 765, 774 (1978); Southern Pac. Terminal

Co. v. ICC, 219 U.S. 498, 515 (1911).

Given some expert predictions of a second wave of coronavirus in the fall,1

and perhaps beyond that, and the Governor’s own recent public requests to cease

in-person worship, with some indications that a vaccine may not ever be able to be

developed,2 there is, indeed, a threat that these same parties may be subject to the

same unconstitutional actions again.

II. The District Court erred in failing to grant the preliminary


injunction

A. Preliminary injunction standard

When deciding whether to issue a preliminary injunction, a court must

consider the following four factors: (1) Whether the movant has demonstrated a

strong likelihood of success on the merits; (2) Whether the movant would suffer

irreparable harm; (3) Whether issuance would cause substantial harm to others;

and (4) Whether the public interest would be served by issuance. Suster v.

1
https://www.washingtonpost.com/health/2020/04/21/coronavirus-secondwave-
cdcdirector/ (last visited 6/5/2020);
https://www.usatoday.com/story/news/2020/05/17/coronavirus-peak-america-
ready-second-wave-fall/3096338001/ (last visited 6/5/2020).
2
https://www.theguardian.com/world/2020/may/22/why-we-might-not-get-a-
coronavirus-vaccine (last visited 6/5/2020);
https://www.foxnews.com/health/coronavirus-vaccine-may-never-come-health-
expert-warns (last visited 6/5/2020).
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Marshall, 149 F.3d 523, 528 (6th Cir. 1998). These "are factors to be balanced,

not prerequisites that must be met." In re DeLorean Motor Co., 755 F.2d

1223, 1229 (6th Cir. 1985).

Appellees argue that these questions are all analyzed under an abuse of

discretion standard. [Brief, R. 43 at 13]. Not so. "A movant's likelihood of

success on the merits is a question of law reviewed de novo." Wilson v. Williams,

961 F.3d 829, 837 (6th Cir. 2020). Assuming the District Court gets that right,

then “we review for abuse of discretion the district court's ultimate conclusion as to

whether the preliminary injunction factors weigh in favor of granting or denying

preliminary injunctive relief.” Id.

Appellees do not contest in their briefing that in constitutional cases,

everything turns on the likelihood of success on the merits. As this Court observed

in Roberts v. Neace, 958 F.3d 409, 416 (6th Cir. 2020), “[p]reliminary injunctions

in constitutional cases often turn on likelihood of success on the merits, usually

making it unnecessary to dwell on the remaining three factors.” Citing City of

Pontiac Retired Emps. Ass'n v. Schimmel, 751 F.3d 427, 430 (6th Cir. 2014) (en

banc) (per curiam).

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B. The “deferential” line of cases are patently incorrect when dealing


with fundamental rights; rather the analytical line of analysis
should be followed when dealing with fundamental rights

The entirety of the so called “deferential” line of cases rest upon an

erroneous analysis of Jacobson v. Massachusetts, 197 U.S. 11 (1905). In 1905,

prior to the advent of the modern incorporation doctrine,3 the United States

Supreme Court decided Jacobson, 197 U.S. 11. Since then, government actors

have cited Jacobson as the be-all, end-all when it comes to evaluating their

conduct in times of health crises. Their argument is that during such times,

government actors possess a virtual “blank check” of authority. In other words,

and in practical effect, the Constitution is suspended. Not surprisingly, this is a

tortured, unsupported reading of Jacobson and the Constitution.

Jacobson was a vaccination case, not a fundamental rights case. The

Supreme Court in Jacobson began its analysis by noting that the rights being

asserted could not be found in the Constitution’s preamble or spirit – such

provisions conveying no rights. Id. at 22. The Jacobson Court viewed the case

under its then-existing substantive due process clause, which prohibited

“unreasonable, arbitrary and oppressive” government enactments. Id. at 26. It

3
The First Amendment was incorporated against the states in 1940. Cantwell v.
Connecticut, 310 U.S. 296 (1940).
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observed that forced vaccination for the benefit of others “was not an unusual nor

an unreasonable or arbitrary requirement.” Id. at 27.

However, even under its then existing jurisprudence, the Jacobson Court

rejected the “blank check” argument, and stated that the “power of a local

community to protect itself against an epidemic threatening the safety of all, might

be exercised in particular circumstances and in reference to particular persons in

such an arbitrary, unreasonable manner, or might go so far beyond what was

reasonably required for the safety of the public, as to authorize or compel the

courts to interfere for the protection of such persons.” Id. at 28.

More significantly, the Jacobson Court cautioned that where state laws or

enactments invade the domain of Federal authority and violate rights secured

by the Constitution, the Court would deem it “to be its duty” to hold such laws

invalid. Id. at 29. The Court concluded that where there is a “a plain, palpable

invasion of rights secured by the fundamental law, it is the duty of the courts

to so adjudge, and thereby give effect to the Constitution.” Id. at 31. Recent

caselaw from this Court unquestionably supports this clear-eyed understanding of

Jacobson that the Constitution does not sleep during a public health crisis.

Although there are some variations of facts, two distinct lines of reasoning

have emerged from the cases involving church challenges to COVID-19 worship

restrictions: the analytical line, which examines the real and practical similarities

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and differences in contagion danger as between worship services and the

nonreligious conduct exempted from restrictions, and the deferential line, which

accepts the superficial categorizations of allowed and prohibited activities with

only shallow examination of their relative dangers.

This Court should continue to follow the analytical line and hold that, as a

real and practical matter, the Governor’s Orders arbitrarily and discriminatorily

restrict worship services in violation of Appellants’ free exercise rights.

The analytical approach is exemplified by this Court’s decision in Roberts,

958 F.3d 409, and Maryville Baptist Church, Inc., et. al. v. Beshear, 957 F.3d 610

(6th Cir. 2020). Other courts have followed these approaches. Soos v. Cuomo,

2020 U.S. Dist. LEXIS 111808 (NYND 2020); Berean Baptist Church v. Cooper,

2020 U.S. Dist. LEXIS 86310 (NCED 2020).

The deferential line is typified by the recent Seventh Circuit decision in Elim

Romanian Pentecostal Church v. Pritzker, No. 20-1811, 2020 WL 3249062 (7th

Cir. June 16, 2020) (hereinafter Elim Romanian), where two churches challenged

the Illinois Governor’s executive order restricting worship services to 10 people.

2020 WL 3249062, at *1. The Seventh Circuit sought to determine, “what is the

right comparison group: grocery shopping, warehouses, and soup kitchens, as

plaintiffs contend, or concerts and lectures, as Illinois maintains?” Id. at *5. The

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court acknowledged “that warehouse workers and people who assist the poor or

elderly”—exempt “life-sustaining” workers under Governor Beshear’s Orders—

“may be at much the same risk as people who gather for large, in-person religious

worship.” Id. at *6. Despite acknowledging the similar risks, however, the Seventh

Circuit essentially decided to adhere to absolute deference.

The deferential line of reasoning is incorrect as a matter of constitutional

law. Invoking Jacobson as providing a separate, deferential framework for

analyzing First Amendment claims is precluded not only by the language of

Jacobson itself, but also by the Supreme Court’s substantial development of its

First Amendment jurisprudence in the decades since Jacobson.

Indeed, the concept of “compelling interest” was not introduced to First

Amendment jurisprudence until over 50 years after Jacobson, in Sweezy v. New

Hampshire, 354 U.S. 234, 265 (1957) (Frankfurter, J., concurring), and strict

scrutiny was not applied in its current form until 60 years after Jacobson, in

Sherbert v. Verner, 374 U.S. 398 (1963); see also Stephen Siegel, The Origins of

the Compelling State Interest Test and Strict Scrutiny, 48 Am. J. Legal History 355

(2008). Jacobson preceded all of these developments, and did not involve First

Amendment questions at all, let alone the questions at issue here.

Even worse, however, is the consideration of the dangerous precedent that

not only is imaginable, but did in fact occur, as a result of the Jacobson decision.

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The infamous progeny of Jacobson is Buck v. Bell, 274 U.S. 200, 205 (1927),

which ruled that a state may forcibly sterilize its citizens. Carrie Buck then lived

in Virginia.4 Among her misfortunes was that she was under the care of one Dr.

Albert Priddy, a zealous advocate of “genetic science.” Id. Priddy diagnosed

Carrie as defective, concluding—as a matter of science—that she could provide no

offspring useful to society. Id. Carrie did not agree, but Virginia’s courts did. Id.

So, Carrie asked the United States Supreme to protect her against the state. Id.

According to the ruling in Buck, “[t]he principle that sustains compulsory

vaccination is broad enough to cover cutting the Fallopian tubes.” Buck, 274 U.S.

at 207, citing Jacobson. Writing for an 8-1 majority, Justice Holmes gave her this

answer: “It is better for all the world, if instead of waiting to execute degenerate

offspring for crime, or to let them starve for their imbecility, society can prevent

those who are manifestly unfit from continuing their kind.” Id. Justice Holmes,

speaking for our highest court, declared that “three generations of imbeciles are

enough.” Id. He assured posterity that, on the certitude of science, his court had

properly adjudicated Carrie, her mother, and Carrie’s little girl Vivian imbeciles.

But Vivian would prove the fallibility of the Court, and the eugenics science

4
Trevor Burrus, The United States Once Sterilized Tens of Thousands — Here’s
How the Supreme Court Allowed It, Jan 27, 2016,
https://medium.com/@trevorburrus/the-united-states-once-sterilized-tens-of-
thousands-here-s-howthe-supreme-court-allowed-it-327c3ee04ccb (last visited
8/10/2020).
12
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Justice Holmes so avowed. For in the ensuing years, Vivian was placed on the

honor roll at her school in Charlottesville.5

The danger of the “deferential” line of cases is clear: there is no lines; there

are no rules. If it begins with discriminatory restrictions on church, it invariably

ends with Americans interred in COVID camps. In times of public panic and fear,

egregious violations of fundamental rights have been permitted throughout the

history of this Country. Korematsu v. United States, 323 U.S. 214 (1944).

Typically, it is only well after the fact that we have recognized the error of doing

so. Trump v. Hawaii, 138 S.Ct. 2392 (2018).

Appellees next cite as authority the denial of injunctions pending appeal in

the U.S. Supreme Court in South Bay Pentecostal Church v. Newsom, 19A1044

(May 29, 2020), Elim Romanian Pentecostal Church v. Pritzker, Gov. of Illinois,

19A1046 (May 29, 2020), and Cavalry Chapel Dayton Valley v. Steve Sisolak,

Governor of Nevada, 19A1070 (July 24, 2020).

We addressed, in our opening brief the South Bay Pentecostal Church denial

of an injunction pending appeal in the U.S. Supreme Court at length, the fact that

(i) these decisions are not precedent; (ii) are highly disfavored as a matter of course

5
Claude Moore, Historical Collections at the Claude Moore Health Sciences
Library, Eugenics: Three Generations, No Imbeciles, University of Virginia
(2004), available at: http://exhibits.hsl.virginia.edu/eugenics/5-epilogue/ , last
accessed July 17, 2020
13
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in this country’s highest court; and (iii) that some Justices take the view that a

Circuit split (which exists) is an absolute bar to such relief. [Appellants Brief,

R.37, at 34-44]. Those same arguments apply equally to the more recent denials of

injunctions pending appeal in Elim Romanian Pentecostal Church v. Pritzker, Gov.

of Illinois, 19A1046 (May 29, 2020), and Cavalry Chapel Dayton Valley v. Steve

Sisolak, Governor of Nevada, 19A1070 (July 24, 2020).

C. The Challenged Order is not a order of neutral and general


applicability

The First Amendment protects the “free exercise” of religion, and

fundamental to this protection is the right to gather and worship. See W. Va. State

Bd. of Educ. v. Barnette, 319 U.S. 624, 638 (1943); Cantwell, 310 U.S. 296.

Because of this fundamental protection, “a law burdening religious practice that is

not neutral or not of general application must undergo the most rigorous of

scrutiny.” Church of the Lukumi Babalu Aye, Inc. v. Hialeah, 508 U.S. 520, 546

(1993). The requirements to satisfy this scrutiny are so high that the government

action will only survive this standard “in rare cases,” and the government bears the

burden of proof. Id.

As the Supreme Court observed in Hialeah, “[i]n addressing the

constitutional protection for free exercise of religion, our cases establish the

general proposition that a law that is neutral and of general applicability need not

be justified by a compelling governmental interest even if the law has the


14
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incidental effect of burdening a particular religious practice.” 508 U.S. 520, 531,

quoting Employment Div., Dept. of Human Resources of Ore. v. Smith, 494 U.S.

872 (1990). “Neutrality and general applicability are interrelated, and, as becomes

apparent in this case, failure to satisfy one requirement is a likely indication that

the other has not been satisfied.” Id. However, a law failing to satisfy either of

these requirements must be justified by a compelling governmental interest and

must be narrowly tailored to advance that interest. Id.

Here, the “mass gathering ban” banned all faith-based mass gatherings, but

then exempted a list of purely secular ones. [Am. Verified Compl., RE#6,

PageID#74-75, and Exhibit D thereto, PageID#99-100].

As noted, the Governor’s mass gathering ban initially provided that “[a]ll

mass gatherings are hereby prohibited,” and then went on to define “[m]ass

gatherings” to include “any event or convening that brings together groups of

individuals, including, but not limited to, community, civic, public, leisure, faith-

based, or sporting events; parades; concerts; festivals; conventions; fundraisers;

and similar activities.” Id. (emphasis added). So, the calling out of faith-based

gatherings here demonstrated the lack of neutrality on its face. But making the

matter even more problematic, and for the avoidance of any doubt, the only

exemption was for a number of purely secular activities. Id.

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Specifically, the mass gathering ban continued: “[f]or the avoidance of

doubt, a mass gathering does not include normal operations at airports, bus and

train stations, medical facilities, libraries, shopping malls and centers, or other

spaces where persons may be in transit. It also does not include typical office

environments, factories, or retail or grocery stores where large numbers of people

are present, but maintain appropriate social distancing.” Id. (emphasis added). In

other words, the plain text of the Governor’s mass gathering ban left no doubt it

lacked facial neutrality. At this point, Defendants/Appellees cannot meet their

burden of constitutionality.

But, even if the law were facially neutral, which it was not, the inquiry does

not end “with the text of the laws at issue.” Hialeah, 508 U.S. 520, 534. Mere

“facial neutrality is not determinative.” Id. That is because the Free Exercise

Clause even "forbids subtle departures from neutrality," and "covert

suppression of particular religious beliefs." Id. (emphasis added). “Official action

that targets religious conduct for distinctive treatment cannot be shielded by mere

compliance with the requirement of facial neutrality.” Id. "The Court must survey

meticulously the circumstances of governmental categories to eliminate, as it were,

religious gerrymanders." Id.

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Any under-inclusivity and/or overbreadth of the challenged legislation is

constitutionally significant. Id. at 535-539. Thus, where government restricts

conduct protected by the First Amendment (which certainly is the case here), but

“fails to enact feasible measures to restrict other conduct producing substantial

harm or alleged harm of the same sort, the interest given in justification of the

restriction is not compelling.” Id. at 546-547.

In other words, if crowded conditions allowing for more easy transmission

of the coronavirus are the concern here, then the permissibility of mass gatherings

at waiting areas located inside airports, bus and train stations, as well as the

continued operation of shopping malls, medical facilities, libraries, and

convenience stores, all demonstrate a significant under-inclusivity problem.

In Ward v. Polite, 667 F.3d 727, 738 (6th Cir. 2002), this Court observed that

“at some point, an exception-ridden policy takes on the appearance and reality of a

system of individualized exemptions, the antithesis of a neutral strict scrutiny.” Id.

In other words, “a double standard is not a neutral standard.” Id.

In rendering its decision, the Ward Court favorably cited then Judge Alito’s

opinion in Fraternal Order of Police Newark Lodge No.12 v. City of Newark, 170

F.3d 359,365-67 (3d Cir. 1999) (Alito, J.) (invalidating a police department policy,

ostensibly adopted to promote unity within the department, that only barred some

officers from growing beards where the policy exempted officers who could not

17
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shave for medical reasons, but not officers who could not shave for religious

reasons).

Here, as was the case in both City of Newark and in Ward, the Governor’s

mass gathering ban was “riddled with exemptions” for secular “mass gatherings,”

but banned all faith-based “mass gatherings,” such as in-person church services.

As such, it violates the Free Exercise Clause.

Defendants/Appellees misleadingly argue that “the order targeted gathering

in large groups of any kind.” [Brief, R. 43, at 24]. But that is patently and facially

not true. Large gatherings were and are permitted at “airports, bus and train

stations, medical facilities, libraries, shopping malls and centers, or other spaces

where persons may be in transit.” [Am. Verified Compl., RE#6, PageID#74-75,

and Exhibit D thereto, PageID#99-100]. Large gatherings were also permitted in

“typical office environments, factories, or retail or grocery stores where large

numbers of people are present, but maintain appropriate social distancing.” Id.

Thus, it was not all such gatherings that were banned, but rather, only those on the

list, including all “faith based” gatherings.

Defendants/Appellees next argue that the order “equally burdened all mass

gatherings, regardless of their religious nature.” [Brief, R. 43, at 25]. That is

simply not true. One can sit in an airport waiting area for an hour, watching CNN

on the airport’s televisions, in close proximity to 150 other people, without penalty.

18
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But engage in the same activity for church, watching the pastor preach, and the

Governor criminalizes the activity.

Defendants/Appellees next argue that the mass gatherings order was

somehow not a value judgment, and was instead a scientific one. [Brief, R. 43, at

27]. This argument ignores not only common sense, but also the testimony from

Defendants/Appellee’s own Commissioner of Public Health as to this same order

in another context.

Dr. Steven Stack’s deposition reveals that these orders were issued not based

on science, because risk of virus spread cannot be eliminated without locking down

everyone, but instead were based on value judgments by politicians about the

importance or value of particular activities. Ramsek v. Beshear, EDKY Case No.

3:20-CV-00036, Deposition of Dr. Steven Stack at [RE#43 in that case], at pp.

30,63,89-91.6

Specifically, Dr. Stack testified as follows:

Q. So Doctor, I know that you -- I mean your, your business is assessing the risk.
Are you the one who is also making the call on the value of a particular activity or
is that something that others are also involved in?

A. I don't think I make a value determination specifically on the activity. I make a


determination about the relevant risk of the activity itself. And, and then in the
decision of these things I make my recommendations, and then others have

6
This Court can take judicial notice of that deposition and the admissions within it.
Ashland, Inc. v. Oppenheimer & Co., 648 F.3d 461, 467 (6th Cir. 2011); New
England Health Care Employees Pension Fund v. Ernst & Young, LLP, 336 F.3d
495, 501 (6th Cir. 2003).
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multisource input from other advisors that have to determine where the relative
risk and benefit weighting may lie.

Id. at p. 63; see, also, discussion at pp. 89-91.

That leaves us with the two recent, published decisions of this Court on this

issue. First, Maryville Baptist Church, Inc., et. al., 957 F.3d 610. As this Court

observed in Maryville “[d]iscriminatory laws come in many forms.” Id. “Outright

bans on religious activity alone obviously count.” Id. But “[s]o do general bans that

cover religious activity when there are exceptions for comparable secular

activities.” Id. “As a rule of thumb, the more exceptions to a prohibition, the less

likely it will count as a generally applicable, nondiscriminatory law.” Id., citing

Ward, 667 F.3d at 738. "At some point, an exception-ridden policy takes on the

appearance and reality of a system of individualized exemptions, the antithesis of a

neutral and generally applicable policy and just the kind of state action that must

run the gauntlet of strict scrutiny."

Id. at 740.

Leaving no doubt about the appropriate level of scrutiny, this Court then

stated that “the Governor's orders do not seem to survive strict scrutiny,

particularly with respect to the ban on outdoor services.” Id. “The question, then,

is one of general applicability.” Id.

Then this Court observed:

20
Case: 20-5465 Document: 44 Filed: 08/11/2020 Page: 28

The real question goes to exceptions. The Governor insists at the outset that
there are "no exceptions at all." Appellee Br. at 21. But that is word play.
The orders allow "life-sustaining" operations and don't include worship
services in that definition. And many of the serial exemptions for secular
activities pose comparable public health risks to worship services. For
example: The exception for "life-sustaining" businesses allows law firms,
laundromats, liquor stores, and gun shops to continue to operate so long as
they follow social-distancing and other health-related precautions. R. 1-7 at
2-6. But the orders do not permit soul-sustaining group services of faith
organizations, even if the groups adhere to all the public health guidelines
required of essential services and even when they meet outdoors. Id.
(emphasis added).

But restrictions inexplicably applied to one group and exempted from


another do little to further these goals and do much to burden religious
freedom. Assuming all of the same precautions are taken,… Why can
someone safely walk down a grocery store aisle but not a pew? And why
can someone safely interact with a brave deliverywoman but not with a stoic
minister? The Commonwealth has no good answers. While the law may take
periodic naps during a pandemic, we will not let it sleep through one. Id.

“Risks of contagion turn on social interaction in close quarters; the virus

does not care why they are there.” Id. “So long as that is the case, why do the

orders permit people who practice social distancing and good hygiene in one place

but not another?” Id. “If the problem is numbers, and risks that grow with greater

numbers, then there is a straightforward remedy: limit the number of people who

can attend a service at one time.” Id.

Here, Governor Beshear offered no good reason, or any reason at all, for

refusing to trust the congregants who promise to use care in worship just the same

way he “trusts accountants, lawyers, and laundromat workers to do the same.” Id.

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These pronouncements by this Court were only 2 days old when the District

Court rendered its utterly astounding decision and analysis on the likelihood of

success, and its finding that the Governor’s order was neutral and generally

applicable. [Opinion, RE#46, PAGEID#825-839]. The District Court poorly

reasoned that this Court “expressly limited its holding to drive-in church services,”

and “[had this] Court felt that such a broader injunction was warranted, it was

within its power to so order. This Court thus does not find that opinion to control

the outcome here.” [Opinion, RE#46, PAGEID#833-834].

In contrast, this Court in Maryville did not find that the Governor’s orders

were neutral and generally applicable. Rather, this Court found that the

Governor’s orders likely violated the First and Fourteenth Amendments and were

discriminatory violations of the Free Exercise Clause, “especially with respect to

drive-in services.” And, while the “especially” language demonstrated the

overreach of the Governor’s ban as applied to drive-in services, this Court in no

way limited its holding to such services.

That, in turn, leaves us with this Court’s published opinion in this case.

Roberts, 958 F.3d 409. This Court quoted its decision in Maryville, concluding

that the challenged order did, in fact, violate the First Amendment due to the

exceptions in the Governor’s order that favored secular activity over similar faith-

based activity. This Court also found that:

22
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In the week since our last ruling, the Governor has not answered our
concerns that the secular activities permitted by the order pose the same
public-health risks as the kinds of in-person worship barred by the order. As
before, the Commonwealth remains free to enforce its orders against all who
refuse to comply with social-distancing and other generally applicable public
health imperatives. All this preliminary injunction does is allow people—
often the same people—to seek spiritual relief subject to the same
precautions as when they seek employment, groceries, laundry, firearms, and
liquor. It's not easy to decide what is Caesar's and what is God's in the
context of a pandemic that has different phases and afflicts different parts of
the country in different ways. But at this point and in this place, the
unexplained breadth of the ban on religious services, together with its haven
for numerous secular exceptions, cannot co-exist with a society that places
religious freedom in a place of honor in the Bill of Rights: the First
Amendment. Id. at 416.

The Governor still has not answered this Court’s concerns.7 The First

Amendment’s guaranty of Free Exercise was violated and Plaintiffs established

that they were entitled to the preliminary injunction.

III. The Due Process Claim was raised, preserved, and entitled
Appellants to relief

Defendants/Appellees next suggest that the Due Process Claim was not

raised or preserved, falsely claiming that it was only raised as to the travel ban.

[Brief, R.43 at 30]. First, they misapprehend the nature of notice pleading.

Swierkiewicz v. Sorema N.A., 534 U.S.506, 512 (2002) (the "simplified notice

7
Again, Dr. Stack’s deposition in Ramsek v. Beshear, reveals that the orders were
based on value judgments by politicians about the importance or value of particular
activities. Ramsek v. Beshear, EDKY Case No. 3:20-CV-00036, at RE#43 (in that
case), at pp. 30,63,89-91. This Court can take judicial notice of that deposition and
the admissions within it. Ashland, Inc., 648 F.3d 461, 467.
23
Case: 20-5465 Document: 44 Filed: 08/11/2020 Page: 31

pleading standard [of Fed. R. Civ. P.8(a)(2)] relies on liberal discovery rules and

summary judgment motions to define disputed facts and issues and to dispose of

unmeritorious claims."). Indeed, Defendants/Appellees “hypertechnical arguments

regarding the allegations in [Plaintiff's] complaint rest on an inaccurate

understanding of notice pleading.” Jackson v. Ford Motor Co., 842 F.3d 902, 909

(6th Cir. 2016).

The Amended Complaint clearly places Defendants/Appellees on notice that

a due process challenge was raised as to the prohibition on in-person church

attendance and on the Quarantine and Prosecution Notice received by the

Appellants for their having attended church. [Amended Complaint, RE#6,

PageID#77-78, 80, 86-87, at ¶¶ 41, 42, 43, 78, 80, 81].

Appellants’ Motion for Preliminary Injunction is far more specific in making

clear that the due process claim applied to both the travel ban and the prohibition

on church attendance, and specifically involves a challenge to the Quarantine and

Prosecution Notice. [RE#7, RE#7-1, PageID#133-134, 145-146].

Defendants/Appellees contend that no hearing is required when the state

issues a generally applicable order, citing Neinast v. Bd. Of Trustees of Columbus

Metro. Library, 346 F.3d 585, 596-597 (6th Cir. 2003). That misapprehends the

issue here. Here, the Governor and State Police directed the Appellants to self-

quarantine or face criminal prosecution, with no ability to challenge that order.

24
Case: 20-5465 Document: 44 Filed: 08/11/2020 Page: 32

[Verified Am. Complaint, RE#6, ¶¶ 28, 33, PageID#76-78]. There is nothing

generally applicable about the Quarantine and Prosecution Notice, it was directed

at these Appellants and others who attended church and no one else.

Pre-deprivation hearings must be afforded. This Court is clear that due

process generally requires a pre-deprivation hearing, subject to exceptions not

applicable here. Cahoo v. SAS Analytics, Inc., 912 F.3d 887 (6th Cir. 2019).

But even if a post-deprivation hearing is sufficient, there was no such

procedure associated with the Quarantine and Prosecution Notice.

IV. Boone County Attorney Neace is a proper party

Finally, Boone County Attorney Robert Neace argues that he is not a proper

party to this matter because he did not personally participate in threatening

enforcement against the Plaintiffs.

This Court, however, has been clear that a letter, not unlike the notice posted

on the windows of these Plaintiffs, constituted a credible threat of enforcement.

Winter v. Wolnitzek, 834 F.3d 681, 687-688 (6th Cir. 2016).

That Mr. Neace did not issue the letter, as it was issued at the behest of

Governor Beshear and Secretary Friedlander, is of no moment: the letter threatened

criminal enforcement and it is undisputed Mr. Neace’s office is the only office in

Boone County, where Mr. Roberts resides, that can bring criminal charges for the

Class A misdemeanor threatened in the letter. K.R.S. 15.725(2) (county attorney

25
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“shall attend the District Court and prosecute all violations” subject to the district

court jurisdiction); K.R.S. 24A.110 (District Court jurisdiction over

misdemeanors). Mr. Neace has a statutory duty to enforce “all” violations. His

office accepts complaints from the public on violations. [Declaration Wiest,

RE#37, PageID#718-719]. This statutory authority, and the acceptance of

complaints from the public, is sufficient to give rise to a credible threat of

enforcement. Russell v. Lundergan-Grimes, 784 F.3d 1037, 1049-1050 (6th Cir.

2015).

It is necessary to plead a “credible threat of prosecution.” Susan B. Anthony

List v. Driehaus, 573 U.S. 149, 158 (2014).8 A credible threat of prosecution (or

enforcement) typically requires an “indication of imminent enforcement.” McKay

v. Federspiel, 823 F.3d 862, 867 (6th Cir. 2016). The notices here were such a

threat.

These facts create a credible threat of enforcement and standing. Driehaus,

573 U.S. 149 (mere potential threat of enforcement is enough); Epperson v.

Arkansas, 393 U.S. 97, 101-02 (1968) (no record of prosecutions, statute at issue

was no more than a curiosity, but standing met on First Amendment grounds); See

8
Defendants appear to concede that Plaintiffs have established that they have plead
and established “an intention to engage in a course of conduct arguably affected
with a constitutional interest.” Babbitt v. United Farm Workers Nat'l Union, 442
U.S. 289, 298 (1979).
26
Case: 20-5465 Document: 44 Filed: 08/11/2020 Page: 34

also, Doe v. Bolton, 410 U.S. 179, 188 (1973); Kiser v. Reitz, 765 F.3d 601 (6th

Cir.2014); Platt v. Bd. of Comm'rs on Grievs. & Discipline of the Ohio Supreme

Court, 769 F.3d 447 (6th Cir.2014).

Further, "past enforcement [of a statute] against the same conduct is good

evidence that the threat of enforcement is not chimerical … especially where the

agency tasked with enforcing the statute receives complaints on a relatively

frequent basis.” Russell, 784 F.3d 1037 (and finding that anyone involved with the

enforcement of the challenged statutes are proper parties).

As the Sixth Circuit observed in McKay, in the absence of an express threat

of enforcement, standing is met where there is (1) a history of past enforcement

against the plaintiffs or others; (2) enforcement warning letters sent to the plaintiffs

regarding their specific conduct; or (3) an attribute of the challenged statute that

makes enforcement easier or more likely, such as a provision allowing any member

of the public to initiate an enforcement action. Id. at 868-869.

The Quarantine and Prosecution Notice forced Mr. Roberts to self-

quarantine in his home (in Boone County) or face criminal prosecution if he failed

to do so. It was part of a history of enforcement and an enforcement warning letter

by the Commonwealth of Kentucky, through its agents, the Kentucky State Police

to Appellants about their specific conduct. And, Mr. Neace accepts complaints

from the public. All of the McKay factors are met.

27
Case: 20-5465 Document: 44 Filed: 08/11/2020 Page: 35

But, perhaps most on point are Ex parte Young, 209 U.S. 123, 161 (1907)

(the Attorney General's "power by virtue of his office sufficiently connected him

with the duty of enforcement to make him a proper party to a suit") and Women's

Medical Professional Corp. v. Voinovich, 130 F.3d 187 (6th Cir. 1997)

(prosecutor's ability to prosecute violations made them proper party). And Mr.

Neace undoubtedly has the power to prosecute Mr. Roberts in Boone County for

leaving his home in violation of the notice. He is a proper party.

CONCLUSION

The judgment of the District Court denying the preliminary injunction

should be reversed as further explained in this brief.

Respectfully submitted,

/s/Christopher Wiest___________
Christopher Wiest (KBA #90725)
25 Town Center Blvd, Ste. 104
Crestview Hills, KY 41017
513-257-1895
(859) 495-0803 (fax)
chris@cwiestlaw.com

/s/ Thomas B. Bruns_____________


Thomas B. Bruns (KBA #84985)
Bruns, Connell, Vollmar & Armstrong, LLC
4750 Ashwood Drive, Suite 200
Cincinnati, OH 45241
(513) 312-9890
(513) 800-1263 (fax)
tbruns@bcvalaw.com

28
Case: 20-5465 Document: 44 Filed: 08/11/2020 Page: 36

and

/s/ Robert A. Winter, Jr. _________


Robert A. Winter, Jr. (KBA #78230)
P.O. Box 175883
Fort Mitchell, KY 41017-5883
(859) 250-3337
robertawinterjr@gmail.com

Attorneys for Plaintiffs/Appellants

CERTIFICATE OF COMPLIANCE WITH


FED. R. APP. P. 32(a)(7)(B) AND 6TH CIRCUIT RULE 32(a)

This brief complies with the type-volume limitations of Fed. R. App. P.

32(a)(7)(B) because it contains 6,473 words, excluding the parts of the brief

exempted by 6th Cir. R. 32(a) and/or Fed. R. App. P. 32(f).

This brief complies with the typeface requirements of Fed. R. App. P.

32(a)(5) and the type style requirements of Fed. R. App. P. 32(a)(6) because this

brief has been prepared in proportionally spaced typeface using Microsoft Office

Word 7.0 in 14-point Times New Roman font.

/s/Christopher Wiest___________
Christopher Wiest (KBA #90725)

29
Case: 20-5465 Document: 44 Filed: 08/11/2020 Page: 37

CERTIFICATE OF SERVICE

I hereby certify that on this 11th day of August, 2020, this Reply Brief was

filed electronically. Notice of this filing will be sent to all parties for whom counsel

has entered an appearance by operation of the Court’s electronic filing system.

Parties may access this filing through the Court’s system.

/s/Christopher Wiest___________
Christopher Wiest (KBA #90725)

30

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