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United States Court of Appeals For The Sixth Circuit: CASE NO. No. 20-5465
United States Court of Appeals For The Sixth Circuit: CASE NO. No. 20-5465
United States Court of Appeals For The Sixth Circuit: CASE NO. No. 20-5465
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
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
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TABLE OF AUTHORITIES
Cases:
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
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
Cahoo v. SAS Analytics, Inc., 912 F.3d 887 (6th Cir. 2019)…………………….. 25
City of Pontiac Retired Emps. Ass'n v. Schimmel, 751 F.3d 427 (6th Cir. 2014)... 7
Fed. Election Comm'n v. Wisconsin Right To Life, Inc., 551 U.S. 449 (2007)... 5, 6
Jackson v. Ford Motor Co., 842 F.3d 902 (6th Cir. 2016)…………………….... 24
Norman-Bloodsaw v. Lawrence Berkely Lab., 135 F.3d 1260 (9th Cir 1998)…... 3
Roberts v. Neace, 958 F.3d 409 (6th Cir. 2020)…………………….... 7, 10, 22, 23
Sacks v. Office of Foreign Assets Control, 466 F.3d 764 (9th Cir. 2006) ………. 1
South Bay Pentecostal Church v. Newsom, 19A1044 (May 29, 2020).......... 13, 14
United States v. James Daniel Good Real Prop., 510 U.S. 4 (1993)……….. 25
Ward v. Polite, 667 F.3d 727 (6th Cir. 2002)...................................... 17, 18, 21
Statutes:
K.R.S. 24A.110………………………………………………………………….. 26
K.R.S. 39A.990………………………………………………………………….... 1
K.R.S. 500.050…………………………………………………………………..... 1
Rules:
vi
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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
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ARGUMENT
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.
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].
1
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defended in this Court and the Circuit Court, is not enough to remove his conduct
from review:
City of Mesquite v. Aladdin's Castle, Inc., 455 U.S. 283, 289 (1982)
Already, LLC v. Nike, Inc., 568 U.S. 85, 91 (2013) (emphasis added)
cessation of a challenged practice does not moot a case unless ‘subsequent events
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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
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
Most significantly, the Governor has “neither asserted nor demonstrated that
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.
3
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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).
Billboard Co. v. City of Cincinnati, 675 F.3d 974, 981 (6th Cir. 2012). But Bench
prior, challenged scheme. That is not what happened here. Rather, the more
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
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.
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
4
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very well reimpose his ban. That is because this fact demonstrates a real desire to
Pending Appeal.
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
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
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
5
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Nat. Bank of Boston v. Bellotti, 435 U.S. 765, 774 (1978); Southern Pac. Terminal
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
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).
6
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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
Appellees argue that these questions are all analyzed under an abuse of
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
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
Pontiac Retired Emps. Ass'n v. Schimmel, 751 F.3d 427, 430 (6th Cir. 2014) (en
7
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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,
Supreme Court in Jacobson began its analysis by noting that the rights being
provisions conveying no rights. Id. at 22. The Jacobson Court viewed the case
3
The First Amendment was incorporated against the states in 1940. Cantwell v.
Connecticut, 310 U.S. 296 (1940).
8
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observed that forced vaccination for the benefit of others “was not an unusual nor
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
reasonably required for the safety of the public, as to authorize or compel the
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
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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nonreligious conduct exempted from restrictions, and the deferential line, which
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
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,
The deferential line is typified by the recent Seventh Circuit decision in Elim
Cir. June 16, 2020) (hereinafter Elim Romanian), where two churches challenged
2020 WL 3249062, at *1. The Seventh Circuit sought to determine, “what is the
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
“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
Jacobson itself, but also by the Supreme Court’s substantial development of its
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
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.
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.
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
The danger of the “deferential” line of cases is clear: there is no lines; there
ends with Americans interred in COVID camps. In times of public panic and fear,
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
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,
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
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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
of Illinois, 19A1046 (May 29, 2020), and Cavalry Chapel Dayton Valley v. Steve
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.
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
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
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
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,
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
individuals, including, but not limited to, community, civic, public, leisure, faith-
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
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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
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
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
that targets religious conduct for distinctive treatment cannot be shielded by mere
compliance with the requirement of facial neutrality.” Id. "The Court must survey
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conduct protected by the First Amendment (which certainly is the case here), but
harm or alleged harm of the same sort, the interest given in justification of the
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
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
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.
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
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
Defendants/Appellees next argue that the order “equally burdened all mass
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.
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But engage in the same activity for church, watching the pastor preach, and the
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
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
30,63,89-91.6
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?
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.
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
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
Ward, 667 F.3d at 738. "At some point, an exception-ridden policy takes on the
neutral and generally applicable policy and just the kind of state action that must
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,
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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).
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
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
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
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
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-
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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
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.
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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
understanding of notice pleading.” Jackson v. Ford Motor Co., 842 F.3d 902, 909
clear that the due process claim applied to both the travel ban and the prohibition
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-
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generally applicable about the Quarantine and Prosecution Notice, it was directed
at these Appellants and others who attended church and no one else.
applicable here. Cahoo v. SAS Analytics, Inc., 912 F.3d 887 (6th Cir. 2019).
Finally, Boone County Attorney Robert Neace argues that he is not a proper
This Court, however, has been clear that a letter, not unlike the notice posted
That Mr. Neace did not issue the letter, as it was issued at the behest of
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
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“shall attend the District Court and prosecute all violations” subject to the district
misdemeanors). Mr. Neace has a statutory duty to enforce “all” violations. His
2015).
List v. Driehaus, 573 U.S. 149, 158 (2014).8 A credible threat of prosecution (or
v. Federspiel, 823 F.3d 862, 867 (6th Cir. 2016). The notices here were such a
threat.
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).
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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
Further, "past enforcement [of a statute] against the same conduct is good
evidence that the threat of enforcement is not chimerical … especially where the
frequent basis.” Russell, 784 F.3d 1037 (and finding that anyone involved with the
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
quarantine in his home (in Boone County) or face criminal prosecution if he failed
by the Commonwealth of Kentucky, through its agents, the Kentucky State Police
to Appellants about their specific conduct. And, Mr. Neace accepts complaints
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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
CONCLUSION
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
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and
32(a)(7)(B) because it contains 6,473 words, excluding the parts of the brief
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
/s/Christopher Wiest___________
Christopher Wiest (KBA #90725)
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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
/s/Christopher Wiest___________
Christopher Wiest (KBA #90725)
30