# Petition for Writ of Certiorari — Obergefell v. Hodges

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2015
- **Citation:** 576 U.S. 644

## Text

— 4-555

- experre Coun US
Supreme Court of the United tes
a ee rate NOV 14 20%
BRITTANI HENRY, et al., OFFICE OF THE CLERK
Petitioners,

—VY, ——

RICHARD HODGES, IN HIS OFFICIAL CAPACITY AS
DIRECTOR OF THE OHIO DEPARTMENT OF HEALTH, |

Respondent.

JAMES OBERGEFELL, ef ai., ree
Petitioners,

—Yy,—

RICHARD HODGEs, IN HIS OFFICIAL CAPACITY AS
DIRECTOR OF THE OHIO DEPARTMENT OF HEALTH,

Respondent.

ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE SIXTH CIRCUIT

JOINT PETITION FOR A WRIT OF CERTIORARI

Susan L. Sommer Alphonse A. Gerhardstein
M. Currey Cook Counsel of Record
Keith Hammeran Jennifer L. Branch
LAMBDA LEGAL DEFENSE Jacklyn Gonzales Martin

& EDUCATION FUND, INC. Adam Gingold Gerhardstein
320 Wall Street, 19th Floor GERHARDSTEIN
New York, NY 10005 & BRANCH Co. LPA

Counsel for Henry Petitioners 423 Walnut Street, #400
Cincinnati, OH 45202

—_ - > Sanaa (513) 621-9100
Steven ao agerhardstein@gbfirm.com
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
125 Broad Street
New York, NY 10004
Counsel for Obergefell Petitioners
(Counsel continued on inside cover)

——— - - ———— _-— ——_ ea

Jon W. Davidson
LAMBDA LEGAL DEFENSE
AND EDUCATION FUND, INC.
4421 Wilshire Boulevard,
Suite 280
Los Angeles, CA 90010
Paul D. Castillo
LAMBDA LEGAL DEFENSE
& EDUCATION FUND, INC.
3500 Oak Lawn Avenue, Suite 500
Dallas, TX 75219

Ellen Essig

105 East Fourth Street, Suite 400
Cincinnati, OH 45202

Counsel for Henry Petitioners

Freda J. Levenson
Drew S. Dennis
ACLU oF Onto, INc.
4506 Chester Avenue
Cleveland, OH 44103

Counsel for Obergefell
Petitioners

Lisa T. Meeks

NEWMAN & MEEKS Co., LPA

215 East Ninth Street, Suite 650
Cincinnati, OH 45202

Counsel for All Petitioners

QUESTIONS PRESENTED

1. Whether Ohio’s constitutional and statutory
bans on recognition of marriages of same-sex couples
validly entered in other jurisdictions violate the Due
Process and Equal Protection Clauses of the
Fourteenth Amendment to the U.S. Constitution.

2. Whether Ohio’s refusal to recognize a
judgment of adoption of an Ohio-born child issued to
a same-sex couple by the courts of a sister state
violates the Full Faith and Credit Clause of the U.S.
Constitution.

PARTIES TO THE PROCEEDING

This petition seeks Supreme Court review of two
cases challenging the State of Ohio’s constitutional
and statutory bans on recognition of valid, out-of-
state marriages between persons of the same sex, as
well as to the State’s refusal to recognize an out-of-
state judgment of adoption issued to a same-sex
couple.

Petitioners from Obergefell v. Himes are James
Obergefell, David Brian Michener, and Robert

Grunn.

Petitioners from Henry v. Himes are Brittani
Henry and Brittni Rogers, Georgia Nicole Yorksmith
and Pamela Yorksmith, Kelly Noe and Kelly
McCracken, and Joseph J. Vitale and Robert Talmas
and their son—Adopted Child Doe.

Petitioners were all plaintiffs in the District Court
and appellees in the Court of Appeals.

Respondent is Richard Hodges, who in the course
of the litigation replaced formerly named defendant
Lance D. Himes as Director of the Ohio Department
of Health (“Director”). He is sued in his official
capacity only. An official serving as Director has
been a defendant in the District Court and appellant
in the Court of Appeals in both Obergefell and Henry.

The following persons or entities also were parties
to proceedings below, but are no longer parties:

John Arthur, spouse of Petitioner James
Obergefell, was a plaintiff in the District Court in
Obergefell, but passed away prior to the final
judgment.

li

Adoption S.T.A.R., Inc. was a plaintiff in the
District Court in Henry and dismissed from the
action, and was an appellee before the Sixth Circuit,
but does not join this petition.

Ohio Governor John Kasich and Ohio Attorney
General Mike DeWine were defendants in the
District Court in Obergefell, but were voluntarily
dismissed from the case prior to the final judgment.

Theodore E. Wymyslo, M.D., in his former
capacity as Director of the Ohio Department of
Health, was a defendant in the District Court in
Obergefell, but was substituted by Lance Himes, his
successor as Director, in the appellate court. Himes
in turn was succeeded as Director by Richard
Hodges, who has been substituted as current
Respondent.

Camille Jones, M.D., in her official capacity as
Registrar of the City of Cincinnati Health
Department Office of Vital Records, was a defendant
in the District Court, but did not appeal from the
final judgment.

ii

TABLE OF CONTENTS

Fe ee Oe IT 0 CE cscicecusevinvececesecsccccencssesesenes i
PARTIES TO THE PROCEEDING ........................... il
ee ee Ge IE setiincisienentnasssesisncvotnnsaneninds vi
JOINT PETITION FOR WRIT OF CERTIORARI.... 1
ITI csscnsunnnicgivepiactntpvasstansnienvibinsiaseiins 1
its inicinieesthcntiennnranancnenesniidinbeenduedeserebibuiignes 2
CONSTITUTIONAL AND STATUTORY

ee BD, Ee Ee 2
STATEMENT OF THE CASE...................csccecseesceeeees 4
REASONS FOR GRANTING THE JOINT
ee iuisinitidedisedncniinteiidinpeiniatdianddnibainiinapibancennaineneess 18

I. The Sixth Circuit Ruling Creates a Split Among
the Circuits on the Rights of Same-Sex Couples
to Recognition of Their Marriages, Deciding
Incorrectly a Constitutional Question of
Pressing Nationwide Importance..................... 19

Il. The Sixth Circuit Ruling Exacerbates a Split
Among the Circuits on a Second Important
Question, the Full Faith and Credit Due a

Sister State’s Adoption Decree. ........................ 30
RES Ee eee ence ae RE He 33
EATS ee eee Oe SRE RE ES Im: la

Opinion, United States Court of Appeals for the
Sixth Circuit, November 6, 2014 .................. la-106a

Order, United States District Court for the
Southern District of Ohio,
PE EEA Re ee een ne 107a-160a

lv

Order, United States District Court for the
Southern District of Ohio,
ig Ee 16la-221a.

TABLE OF AUTHORITIES

CASES
Adar v. Smith, 639 F.3d 146 (5th Cir.), cert. denied,

SO oi ccididdehatamasenaediies 30
Baker v. General Motors Corp.,

EI IR ae ae OI Re beens ee 32
Baker v. Nelson,

4 eS eee ee 14, 21, 22
Baskin v. Bogan, 766 F.3d 648 (7th Cir. 2014),

cert. denied, 135 S. Ct. 316 (2014) ................. passim
Bishop v. Smith, 760 F.3d 1070 (10th Cir. 2014),

cert. denied, 135 S. Ct. 271 (2014)............ 19, 21, 22
Bostic v. Schaefer, 760 F.3d 352 (4th Cir. 2014),

cert. denied, 135 S. Ct. 308 (2014) ................. passim
Bowen v. Gilliard,

EL EERE ae ena eo nee ee eT 25
Bowers v. Hardwick,

ESE Se a hee ee ee 22
City of Cleburne v. Cleburne Living Ctr.,

TTS a Ee Ee Ee 25
Estin v. Estin,

I a eosteteendoreennibiiad 32
Finstuen v. Crutcher,

Se ee Ae Cee Geen BO ovcdvcccccccctccsecsscccccecs 30
Frontiero v. Richardson,

a sisteeunenseinibenaienen 18
Griswold v. Connecticut,

381 Emm of

Grutter v. Bollinger,

RR eee Ae Ree eee ee 19
Kitchen v. Herbert, 755 F.3d 1193 (10th Cir. 2014),

cert. denied, 135 S. Ct. 265 (2014) ................. passim
Latta v. Otter, No. 14-35420, 2014 WL 4977682

SR a i eenicieeaenioniail passim
Lawrence v. Texas,

EE Ree ae mane ee 22, 23, 28
Loving v. Virginia,

RR _, Nee eaee renee passim
M.L.B. v. S.L.d.,

I 4
Mathews v. Lucas,

ELAR by ie tee ee meee Meee Ce 31
Turner v. Safley,

SI i stiiiesimnailil 15
United States v. Virginia,

US ai i i ae ilenciaiannherpitiialinn 26
United States v. Windsor,

Ee is ED IE ctictcctccccscssccotecdans 20, 24, 25, 27
Windsor v. United States, 699 F.3d 169 (2d Cir.

2012), affd, 133 S. Ct. 2675 (2013)....................... 25
Zablocki v. Redhail,

I a aihiadila 4, 15, 23
STATUTES
oF ge fe lS Oe) eee passim
I i cia iliac eee aelieceaaieleatimehabinilaiiagd 13
| eee 1.3.5

Cate Rev. Code © SIOL.ORC) cccccccccccccccccccccscscccesccss. 1,3

Ohio Rev. Code § 3101 .O1(CU IB) ...ccccccccscscsccccsccscscsccsess 5
ne ls Ne Sir SIE ciiiidcicscdndcndvidencensndndsddntoces 14
Ohio Rev. Code §3705.12(A)-(B) ........................c0e0ee 32
OTHER AUTHORITIES

Marriage Rulings in the Courts, Freedom to Marry,
http://www.freedomtomarry.org/pages/marriage-
rulings-in-the-courts
I IE BUN, ile SOD ictttvccctacncntndccsucccsenscese 20

States, Winning the Freedom to Marry: Progress in
the States, Freedom to Marry,

http://www.freedomtomarry.org/states/
Clas WPOeE BUOY. ], BODE) 2. cccccceccccsccecssccccescvcceces 18

vill

JOINT PETITION FOR WRIT OF CERTIORARI

James Obergefell, David Brian Michener, Robert
Grunn, Brittani Henry, Brittni Rogers, Georgia
Nicole Yorksmith, Pamela Yorksmith, Kelly Noe,
Kelly McCracken, Joseph J. Vitale, Robert Talmas,
and Adopted Child Doe respectfully petition the
Court to grant a writ of certiorari to the United
States Court of Appeals for the Sixth Circuit in the
cases Obergefell v. Himes, No. 14-3057, and Henry v.
Himes, No. 14-3464. This joint petition is permitted
by Supreme Court Rule 12.4 and warranted because
of the identity of legal issues and interests in these
cases.

This Court’s intervention is urgently needed to
correct the division among the circuits created by the
decision below on questions of exceptional
importance, particularly to thousands of same-sex
couples and their children nationwide.

OPINIONS BELOW

Both cases presented by this joint petition
challenge those portions of Ohio’s constitutional and
statutory provisions that deny legal recognition
within the state to marriages entered in other
jurisdictions between same-sex spouses. Ohio Const.
art. XV, § 11; Ohio Rev. Code § 3101.01(C) (the
“marriage bans” or “bans”). Henry also challenges
Ohio’s refusal to accord full faith and credit to the
out-of-state adoption decree obtained by a same-sex
couple.

The two cases were decided by the same judge of
the United States District Court for the Southern
District of Ohio and consolidated by the Sixth Circuit
for purpose of submission on appeal. In a single

1

opinion, the Sixth Circuit reversed the district court
decisions, along with district court rulings in similar
challenges to marriage restrictions on same-sex
couples in the other Sixth Circuit states, Kentucky,
Michigan, and Tennessee.

The Sixth Circuit’s opinion is not yet published
but available at 2014 WL 5748990 (6th Cir. Nov. 6,
2014), and reprinted in the Appendix at la-106a.
The District Court’s Order Granting Plaintiffs’
Motion for Declaratory Judgment and Permanent
Injunction in Henry v. Himes, is not yet published
but available at 2014 WL 1418395 (S.D. Ohio Apr.
14, 2014), and reprinted in the Appendix at 107a-
60a. The District Court’s Final Order Granting
Plaintiffs’ Motion For Declaratory Judgment and
Permanent Injunction in Obergefell v. Wymyslo, is
published at 962 F. Supp. 2d 968 (S.D. Ohio 2013),
and reprinted in the Appendix at 161a-221a.

JURISDICTION

The judgment of the Court of Appeals was entered
on November 6, 2014. This Court’s jurisdiction rests
on 28 U.S.C. § 1254(1).

CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED

U.S. Const. amend. XIV, § 1

No State shall . . . deprive any person of life, liberty,
or property, without due process of law; nor deny to
any person within its jurisdiction the equal
protection of the laws.

2

Ohio Const. art. XV, § 11

Only a union between one man and one woman may
be a marriage valid in or recognized by this state and
its political subdivisions. This state and its political
subdivisions shall not create or recognize a legal
status for relationships of unmarried individuals that
intends to approximate the design, qualities,
significance or effect of marriage.

Ohio Rev. Code § 3101.01(C)

(1) Any marriage between persons of the same sex is
against the strong public policy of this state. Any
marriage between persons of the same sex shall have
no legal force or effect in this state and, if attempted
to be entered into in this state, is void ab initio and
shall not be recognized by this state.

(2) Any marriage entered into by persons of the same
sex in any other jurisdiction shall be considered and
treated in all respects as having no legal force or
effect in this state and shall not be recognized by this
state.

(3) The recognition or extension by the state of the
specific statutory benefits of a legal marriage to
nonmarital relationships between persons of the
same sex or different sexes is against the strong
public policy of this state. Any public act, record, or
judicial proceeding of this state, as defined in section
9.82 of the Revised Code, that extends the specific
statutory benefits of legal marriage to nonmarital
relationships between persons of the same sex or
different sexes is void ab initio. Nothing in division
(C)(3) of this section shall be construed to do either of
the following:

(a) Prohibit the extension of specific benefits
otherwise enjoyed by all persons, married or
unmarried, to nonmarital relationships between
persons of the same sex or different sexes,
including the extension of benefits conferred by any
statute that is not expressly limited to married
persons, which includes but is not limited to
benefits available under Chapter 4117 of the
Revised Code.

(b) Affect the validity of private agreements that
are otherwise valid under the laws of this state.

(4) Any public act, record, or judicial proceeding of
any other state, country, or other jurisdiction outside
this state that extends the specific benefits of legal
marriage to nonmarital relationships between
persons of the same sex or different sexes shall be
considered and treated in all respects as having no
legal force or effect in this state and shall not be
recognized by this state.

STATEMENT OF THE CASE

These cases are about love, from birth to death.
The relationships at the heart of each case involve
the love spouses share, with each other and with the
children they jointly raise, and the love that survives
the death of a spouse. This enduring love has
prompted this Court to hold that “[cJhoices about
marriage” belong to the individual and are “sheltered
by the Fourteenth Amendment against the State’s
unwarranted usurpation, disregard, or disrespect.”
M.L.B. v. S.L.J., 519 U.S. 102, 116 (1996). Yet,
despite this Court’s unequivocal! insistence that the
Fourteenth Amendment encompasses a fundamental
right to marry “for all individuals,” Zablocki uv.

Redhail, 434 U.S. 374, 384 (1978), Ohio singles out
the lawful marriages of lesbians and gay men and
treats them as invalid, turning members of these
committed families into legal strangers.

By disrespecting their marriages. Ohio has done
more than deny Petitioners basic legal rights to
which they are entitled. It has treated Petitioners
as second-class citizens whose most intimate
relationships have been denied the dignity and
respect they deserve.

A. Ohio’s Marriage Recognition Bans

In 2004, a majority of Ohio voters and the state
legislature voted to deny lesbian and gay couples
whose marriages had been performed in other
jurisdictions all constitutional and legal rights of
marriage. First, the Ohio legislature amended Ohio
law to prohibit same-sex couples from marrying in
the State and bar officials from recognizing
marriages entered by persons of the same sex in
other jurisdictions. Ohio Rev. Code § 3101.01(C)(2).
Through the law, supporters in the legislature
sought to ensure that the relationships of same-sex
couples would not become “equal to everyone else’s.”

Pet. App. 167a.

That same year, Ohio voters passed a ballot
initiative adding to the Ohio Constitution an
amendment prohibiting not only the creation or
recognition of marriages between persons of the same
sex in Ohio, but also recognition of any “legal status
... that intends to approximate the design, qualities,
significance or effect of marriage.” Ohio Const. art.
XV, § 11. The campaign in support of the amendment
contained mumerous negative and _ inaccurate

representations of lesbians and gay men, including
warnings to employers that same-sex relationships
“expose gays, lesbians and bisexuals to extreme risks
of sexually transmitted diseases, physical injuries,
mental disorders and even a shortened life span,”
and to voters that “[wle won't have a future unless
[heterosexual] moms and dads have children.” App.
168a.

B. Petitioners

Petitioners include four loving and committed
same-sex couples raising children together, the
adopted child of one of the coup!es, and two widowers
who prematurely lost the loves of their lives. Ohio
does not contest the validity of their out-of-state
marriages; it simply refuses to recognize them.
Accordingly, Petitioners have been denied the full
dignity and financial and emotional benefits Ohio
provides to different-sex spouses, including, most
urgently, the recognition of their marriages on
critical family identification documents such as birth
and death certificates.

1. The Obergefell Petitioners

James Obergefell is a resident of Ohio. When
John Arthur, his partner of two decades, was
diagnosed in 2011 with terminal amyotrophic laterial
sclerosis (“ALS”), James stood by his side and cared
for him through his illness. App. 169a. Determined
to be married before John died, the couple boarded a
medically equipped plane, traveled to Maryland with
the support of friends, and were wed on the tarmac
on July 11, 2013. John died a few months later. Id.

David Michener is also an Ohio resident. He wed
William Ives, his partner of 18 years, on July 22,

6

2013, in Delaware. One month later, William
tragically died of natural causes. Id.

Following the death of their spouses, James
Obergefell and David Michener each sought death
certificates that acknowledged their marriages to
John and William. Were James and David women,
Ohio would have routinely listed their deceased
spouses as married on the death certificates, and
James and David would have been listed as
surviving spouses. Because each is a man who had
married another man, they were treated by Ohio as
legally unconnected—strangers under the law—to
the person they most loved and had chosen to marry.

The third Obergefell Petitioner, Robert Grunn, is
an Ohio funeral director whose _ responsibilities
involve filling out death certificates, including for
Ohio decedents with spouses of the same sex. These
death certificates are required for burial, cremation,
insurance, and other purposes following death.

2. The Henry Petitioners

Petitioners from Henry include four same-sex
couples who entered into valid marriages outside
Ohio. Three of the four couples are women who
conceived using anonymous donor insemination
(“AID”) and gave birth to children in Ohio during
this litigation. The fourth are married men living
in New York who adopted an Qhio-born child,
also a Petitioner. App. 1i0a. Among other marital
protections, these couples urgently seek accurate
birth certificates listing both spouses as_ the
parents of their respective children. The Ohio
Department of Health routinely issues _ birth
certificates naming as parents different-sex spouses

who jointly adopt or use AID to conceive children.
Yet because of the bans, Ohio has refused to
recognize Petitioners Brittni Rogers, Pam Yorksmith,
and Kelly McCracken (the spouses who are
genetically unrelated to their children) as parents.
App. 113a-15a.

Similarly, Henry Petitioners Joseph Vitale and
Robert Talmas secured a duly-issued order of
adoption from a New York court decreeing both men
the legal parents of Ohio-born Adopted Child Doe.
But Ohio refuses to treat them as it would a
different-sex married couple or to accord the full
faith and credit due their New York adoption decree,
claiming that doing so would violate Ohio public
policy. Instead, Ohio will allow just one of them to
appear on their child’s amended birth certificate.
App. 115-17a.

In addition to their urgent need for accurate birth
certificates, Petitioners seek the full panoply of
protections for their families that come _ with
recognition of a couple’s marriage, ranging from
acknowledgment of parental rights arising under the
marital presumption; to tax, inheritance, and a range
of other financial rights; to health care decision-
making and visitation rights; to federal rights
dependent on the state’s recognition of their marital
status. App. 130a;34a. Petitioners also seek the
dignity that comes from legal respect for their
marriage and commitment to one another and to
their children.

Cc. District Court Proceedings
1. Obergefell v. Wymyslo

On July 19, 2013, Petitioner Obergefell and his
husband filed a complaint against the Director of the
Ohio Department of Health, the Cincinnati Vital
Records Registrar, and the Governor and Attorney
General of Ohio (both of whom subsequently were
voluntarily dismissed), alleging that the marriage
bans, as applied to them, violate constitutional
guarantees of due process and equal protection.

The same day, the couple moved for a temporary
restraining order (“TRO”) requiring Ohio to recognize
their marriage on John’s death certificate should the
need arise. That TRO was granted on July 22, 2013,
and upon John’s death in October, Ohio issued a
death certificate accurately naming James as his
surviving spouse. App. 169a. On September 3, 2013,
Petitioner David Michener joined the case and moved
for a TRO requiring Ohio to recognize his marriage to
and status as surviving spouse on William’s death
certificate. The court granted the TRO the same day.
169a-70a.

On October 29, 2013, the Obergefell Petitioners
moved for a declaratory judgment on their as-applied
claims, and to permanently enjoin the Director and
his officers from applying the marriage recognition

bans against them in issuing death certificates.’ The

‘ While the State has, pursuant to the District Court’s order,
issued accurate death certificates, it has also repeatedly
asserted that it can amend the death certificates issued to the
married decedents in the future to remove references to their
marriages and identification of the Obergefell Petitioners as

9

record included live testimony from the TRO hearing,
uncontested expert declarations, and declarations
from each plaintiff explaining the impact of the Ohio
marriage bans on their lives. After full briefing and
argument, the District Court granted the motion on
December 23, 2013, ruling “that under the
Constitution of the United States, Ohio must
recognize valid out-of-state marriages between same-
sex couples on Ohio death certificates.” App. 162a.

The -District Court held that “the right to remain

married .. . is a fundamental liberty interest
appropriately protected by the Due Process Clause of
the United States Constitution. . . . Ohio’s marriage

recognition bans violate this fundamental right
without rational! justification.” App. 174a.

The District Court also held that Ohio’s marriage
recognition bans discriminate on the basis of sexual
orientation and fail under both heightened equal
protection scrutiny, App. 203a, and rational basis
review under the Equal Protection Clause, App.
204a.

The court rejected the State’s “vague, speculative,
and unsubstantiated” justifications, which it found
“do not rise anywhere near the level necessary to
counterbalance the _ specific, quantifiable, and
particularized injuries” suffered by the Petitioners.
App. 180a. The court ruled that Ohio’s proffered
interests in preserving “tradition” and proceeding
with “caution” were not legitimate. App. 208a-09a.

their surviving spouses. Br. of Appellant, Obergefell v. Himes,
No. 14-3057, 2014 WL 1512606, at *54 (6th Cir. April 10, 2014).

10

The court also rejected justifications raised by
amicus about the welfare of children, concluding:

Even if it were rational for legislators to
speculate that children raised by
heterosexual couples are better off than
children raised by gay or lesbian
couples, which it is not, there is simply
no rational connection between the Ohio
marriage recognition bans and the
asserted goal. ... The only effect the
bans have on children’s well-being is
harming the children of same-sex
couples who are denied the protection
and stability of having parents who are
legally married.

App. 209a-lla. The Director filed a timely notice of
appeal of the final judgment; the Cincinnati
Registrar did not appeal.

2. Henry v. Himes

On February 10, 2014, the Henry Petitioners
filed suit against Respondent and the Cincinnati
Vital Records Registrar, asserting that Ohio’s
refusal to respect their marriages violates federal
constitutional guarantees of due process, equal
protection, and the right to travel. Henry went
“beyond the as-applied challenge pursued in
Obergefell,” alleging more broadly that no set of
circumstances exist under which the marriage
recognition bans can be validly applied. App. 118a.
The suit also asserted that Ohio’s refusal to recognize
the Vitale-Talmas adoption decree violates full faith
and credit. The record includes uncontested expert
declarations, and declarations from each plaintiff

11

explaining the impact of the Ohio marriage bans on
their lives. After full briefing and argument, the
District Court issued a declaratory judgment and
permanent injunction in Petitioners’ favor on April
14, 2014. App. 150a.

Drawing from its analysis in Obergefell, the
District Court held that “Ohio’s refusal to recognize
same-sex marriages performed in other jurisdictions
violates the substantive due process rights of the
parties to those marriages” by depriving them “of
their rights to marry, to remain married, and to
effectively parent their children, absent a sufficient
articulated state interest for doing so.” App. 137a.
Respondent, the court concluded, had “again failed to
provide evidence of any state interest compelling
enough to counteract the harm Plaintiffs suffer when
they lose this immensely important dignity, status,
recognition, and protection, as such a state interest
does not exist.” Jd. The court found “specious”
Respondent’s “repeated appeal to the purportedly
sacred nature of the will of Ohio’s voters,” given the
federal Constitution’s supremacy. App. 135a.

The District Court in Henry also reaffirmed
Obergefell’s holding that Ohio’s marriage recognition
bans discriminate on the basis of sexual orientation
and therefore warrant heightened equal protection
scrutiny, App. 142a-43a, though they also fail
rational basis review, App. 144a. Having already
“considered and_ rejected as_ illegitimate and
irrational any purported State interests justifying
the marriage recognition bans” in Obergefell, the
court determined that “[a]ll advanced interests are as
inadequate now as they were several months ago.”
App. 145a.

12

Because the record—including the judicially
noticed record of Obergefell—was “staggeringly
devoid of any legitimate justification for the State’s
ongoing arbitrary discrimination on the basis of
sexual orientation,” the court declared the marriage
bans “facially unconstitutional and unenforceable
under any circumstances.” App. 108a. In so holding,
the court cited the judiciary’s “responsibility to give
meaning and effect to the guarantees of the federal
constitution for all American citizens,” which is
“never more pressing than when the fundamental
rights of some minority citizens are impacted by the
legislative power of the majority.” Jd. Recognizing
the severe irreparable harm suffered by Petitioners—
and particularly their children—the court
permanently enjoined Respondent and his officers
and agents from enforcing the bans. App. 150a-5la.

The District Court also granted the Vitale-Talmas
family’s distinct full faith and credit claim to enforce
the New York adoption decree. The court held that
violations of full faith and credit by the State are
subject to federal challenge under 42 U.S.C. § 1983.
It concluded that the full faith and credit guarantee
requires Ohio to grant full recognition to the Vitale-
Talmas family’s adoption decree, including for
purposes of issuing a birth certificate correctly
identifying both men as parents. App. 148a, 153a
n.i. The court enjoined Respondent from denying
full faith and credit to decrees of adoption duly
obtained by same-sex couples in other jurisdictions.
App. 15la.

13

The court subsequently stayed its mandate except
as to the Petitioners’ children’s birth certificates.

App. 152a.”
3. The Sixth Circuit Decision

Respondent’s appeals in Obergefell and Henry
were consolidated by the Sixth Circuit. Both cases
were argued on August 6, 2014, along with four
related appeals from district court decisions striking
down marriage or recognition bans in Kentucky,
Tennessee, and Michigan.

On November 6, 2014, a divided panel of the
Sixth Circuit reversed the lower courts in all six
cases. The majority began by framing the ultimate
issue before the court as “[w]ho decides”——the federal
courts or the state democratic processes? App. 16a.
Opining that it is “[bJetter” to leave social change to
“the customary political processes,” the majority
concluded that the courts should not “resolve new
social issues like this one.” App. 69a.

The court decided as a threshold matter that it
was bound to reject Petitioners’ claims based on this
Court’s one-line, summary dismissal more than forty
years ago of a challenge to Minnesota’s refusal to
issue a marriage license to a same-sex couple in
Baker v. Nelson, 409 U.S. 810, 810 (1972). App. 24a.

* Each child of the Henry Petitioner couples was issued a birth
certificate listing both of his or her parents pursuant to the
order of the District Court. App. 15la. Respondent included on
these birth certificates special notations that they were issued
pursuant to the District Court’s order, and the certificates are
susceptible to amendment under Ohio Rev. Code § 3705.22.

14

Rather than end its opinion there, however, the
majority went on to address the merits of the
constitutional arguments raised by the plaintiffs in
the six cases and concluded that none makes the case
for “removing the issue from . . . the hands of state
voters.” App. 29a.

The court held that the marriage bans did not
infringe upon the fundamental right to marry,
reasoning that a “right to gay marriage” neither
appears in the Constitution nor is premised on
“bedrock assumptions about liberty.” App. 47a-48a.
It dismissed the significance of this Court’s decisions
in Loving v. Virginia, 388 U.S. 1 (1967), Zablocki,
434 U.S. at 383, and Turner v. Safley, 482 U.S. 78,
94-95 (1987), on the ground that the right to marry
identified in those cases is “tethered to biology” and
procreation. App. 49a.

Citing circuit precedent holding that rational
basis review applies to sexual orientation
classifications, the court rejected the argument that
the marriage bans trigger heightened equal
protection scrutiny. The court also reasoned that
heightened scrutiny is unwarranted because,
although gay people have experienced prejudice in
this country, “the institution of marriage arose
independently of this record of discrimination”; thus,
“It]he order of events prevents us from inferring from
history that prejudice against gays led to the
traditional definition of marriage... .” App. 53a.
Noting political successes by lesbians and gay men in
other contexts, the majority determined that the case
did not present a “setting in which ‘political
powerlessness’ requires ‘extraordinary protection
from the political process.” App. 56a-57a.

15

Applying rational basis review, the _ court
determined that two purported rationales suffice to
meet this standard: i) the marriage bans rationally
further the government’s interest in regulating male-
female relationships because of their procreative
capacity and “risk of unintended offspring,” App 5a-
36a, and 11) the government’s desire to “wait ana see”
and rely on the democratic process to change a long-
accepted norm. App. 36a-37a. The court further held
that the marriage bans were not driven by animosity
towards lesbians and gay men or designed to make
this group unequal to everyone else. App. 42a.

The majority acknowledged that the marriage
bans deprive same-sex couples and their families of
“benefits that range from the profound (the right to
visit someone in a hospital as a spouse or parent) to
the mundane (the right to file joint tax returns)” and
that “[t]hese harms affect not only gay couples but
also their children.” App. 40a. The majority noted
that it was questionable whether the purported
benefits of the marriage bans justified those harms
but nevertheless concluded that the issue must be
left to the democratic process. According to the
majority, “[t]he question demands an answer—but
from elected legislators, not life-tenured judges.” Id.

The majority also held that the states’ refusal to
recognize the marriages of same-sex couples entered
in other states does not violate the nght to due
process or equal protection largely for the same
reasons it rejected these challenges to the prohibition
against marrying within the states. And, it held that
non-recognition does not violate the right to travel
because non-residents are treated the same as
citizens of the domicile state. App. 63a-68a.

16

Although the majority did not specifically
address the Vitale-Talmas Petitioners’ full faith and
credit claim, its blanket reversal of all six lower court
decisions reversed the Ohio district court’s ruling on
this claim as well.

Judge Daughtrey dissented, noting that “under
our constitutional system, the courts are assigned
the responsibility of determining individual rights
under the Fourteenth Amendment, regardless of
popular opinion or even a plebiscite.” App. 101a.

The dissent deemed a thorough explication of the
legal basis for striking down the marriage bans
unnecessary, citing with approval the recent opinions
of the Fourth, Seventh, Ninth, and Tenth Circuits on
the same questions. App. 86a-87a. See Kitchen v.
Herbert, 755 F.3d 1193 (10th Cir. 2014), cert. denied,
135 S. Ct. 265 (2014), Bostic v. Schaefer, 760 F.3d
352 (4th Cir. 2014), cert. denied, 135 S. Ct. 308
(2014); Baskin v. Bogan, 766 F.3d 648 (7th Cir.
2014), cert. denied, 135 S. Ct. 316 (2014); Latta uv.
Otter, No. 14-35420, 2014 WL 4977682 (9th Cir. Oct.
7, 2014).

However, the dissenting opinion specifically
addressed and rejected the rationales for the
marriage bans accepted by the majority. In rejecting
the “irresponsible procreation” rationale, Judge
Daughtrey noted that while the majority views
marriage as “an institution conceived for the purpose
of providing a stable family unit ‘within which
children may flourish,’ they ignore the destabilizing
effect of its absence in the homes of tens of thousands
of same-sex parents throughout the four states of the
Sixth Circuit.” App. 72a.

17

With respect to the “wait and see” rationale, the
dissent again emphasized the court’s responsibility to
decide cases involving individual rights, noting that
this same argument was raised and rejected in
Loving and Frontiero v. Richardson, 411 U.S. 677
(1973). App. 103a. Judge Daughtrey concluded her
dissent by stating that “[iJf we in the judiciary do not
have the authority, and indeed the responsibility, to
right fundamental wrongs left excused by a majwuvity
of the electorate, our whole intricate, constitutional
system of checks and balances, as well as the oaths
to which we swore, prove to be nothing but shams.”
App. 106a.

REASONS FOR GRANTING
THE JOINT PETITION

The Sixth Circuit majority’s ruling robs married
same-sex spouses and their children of dignity and
legal respect from cradle to grave. It squarely and
irreconcilably conflicts with four other circuits on a
question of pressing national importance—the right
of committed same-sex spouses to lead their lives as
married, protect each other and their children
through marriage, and move securely among the
states. The ruling can be expected to breed chaos
in the courts, among employers, and, most
fundamentally, in the lives of thousands of lesbian
and gay families, who will have no assurance when
they cross state lines that they will carry their
marital statuses with them. More than 62 percent of
the country lives in a state where same-sex couples
can now marry. See States, Winning the Freedom to
Marry: Progress in the States, Freedom to Marry,
http://www.freedomtomarry.org/states/ (last updated
Nov. 6, 2014). Ohio’s refusal to respect marriages

18

entered in those jurisdictions creates an intolerable
situation for lesbian and gay spouses living, working,
visiting, or otherwise having interactions in Ohio.

The Sixth Circuit decision hkewise exacerbates a
split in the circuits on a separate question also
deeply important to same-sex families and their
children—whether a state must accord full faith and
credit to sister state judgments of adoption of
children parented by same-sex couples.

The Ohio cases present excellent vehicles to
resolve these issues now dividing the circuits and
affecting families throughout the nation.

I. The Sixth Circuit Ruling Creates a Split
Among the Circuits on the Rights of
Same-Sex Couples to Recognition of Their
Marriages, Deciding Incorrectly uw
Constitutional Question of Pressing
Nationwide Importance.

1. The Sixth Circuit decision is in direct conflict
with recent rulings of the Fourth, Seventh. Ninth,
and Tenth Circuits, which each—correctly—declared
unconstitutional state bans on the right to marry and
on recognition of out-of-state marriages of same-sex
couples. Bostic, 760 F.3d 352; Baskin, 766 F.3d 648;
Latta, 2014 WL 4977682; Kitchen, 755 F.3d 1193;
Bishop v. Smith, 760 F.3d 1070 (10th Cir. 2014), cert.
denied, 135 S. Ct. 271 (2014). Only this Court can
resolve this split among the circuits on a question of
undeniable national significance. See, e.g., Grutter v.
Bollinger, 539 U.S. 306, 322 (2003) (certiorari
granted “to resolve the disagreement among the
Courts of Appeals on a question of national
importance”).

19

2. The Sixth Circuit’s departure from its sister
circuits—as well as from the overwhelming
consensus among lower federal and state courts
addressing constitutionally-guaranteed marriage
rights for same-sex couples post-United States v.
Windsor, 133 S. Ct. 2675 (2013)— - - . ° l

Happy Adoption Day
Words and Music by John McCulcheon
© 1992 John McCutcheon/Appalsongs (ASCAP)

Oh who would have guessed, who could have seen

Who could have possibly known

All these roads we have traveled, the places we’ve been
Would have finally taken us home.

So here’s to you, three cheers to you

Let’s shout it, “Hip, hip horray!”

For out of a world so tattered and torn,

You came to our house on that wonderful morn
And all of a sudden this family was born

Oh, happy Adoption Day!

159a

There are those who think families happen by chance
A mystery their whole life through

But we had a voice and we had a choice

We were working and waiting for you.

So here’s to you, three cheers to you

Let's shout it, “Hip, hip horray!”

For out of a world so tattered and torn,

You came to our house on that wonderful morn
And all of a sudden this family was born

Oh, happy Adoption Day!

No matter the time and no matter the age
No matter how you came to be

No matter the skin, we are all of us kin
We are all of us one family.

So here’s to you, three cheers to you

Let’s shout it, “Hip, hip horray!”

For out of a world so tattered and torn,

You came to our house on that wonderful morn
And all of a sudden this family was born

Oh, happy Adoption Day!

160a

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION

Case No. 1:13-cv-501
Judge Timothy S. Black

JAMES OBERGEFELL, et al.,
Plaintiffs,

vs.

THEODORE E. WYMYSLO, M.D., et al.,
Defendants.

FINAL ORDER
GRANTING PLAINTIFFS’ MOTION FOR
DECLARATORY JUDGMENT AND
PERMANENT INJUNCTION

This civil case is before the Court for final
decision on Plaintiffs’ Motion for Declaratory
Judgment and Permanent Injunction (Doc. 53), the
record evidence (Docs. 34, 42-47, 61; see Appendix at
pp. 49-50'), Defendants’ memorandum in opposition
(Doc. 56), Plaintiffs’ reply (Doc. 62), and oral
argument held on December 18, 2013. Plaintiffs
include two individuals who entered into legal same-
sex marriages in states that provide for such
marriages and have been denied recognition of those
legal marriages on their spouses’ death certificates
by the State of Ohio. Plaintiffs seek a declaratory
judgment that, as applied to them, Ohio’s ban on the
recogniticn of legal same-sex marriages granted in
other states is unconstitutional; and, therefore, that
a permanent injunction compelling Defendants and

16la

their officers to recognize Plaintiffs’ marriages on
Ohio death certificates is required under the law and
the evidence. Also present as a Plaintiff is Robert
Grunn, an Ohio funeral director, who seeks a
declaration of his rights and duties when preparing
death certificates for individuals in same-sex
marriages. Defendants are the local and state officers
responsible for death certificates.

OVERVIEW

The Court’s ruling today is a limited one, and
states simply, that under the Constitution of the
United States, Ohio must recognize valid out-of-state
marriages between same-sex couples on Ohio death
certificates, just as Ohio recognizes all other out-of-
state marriages, if valid in the state performed, and
even if not authorized nor validly performed under
Ohio law, such as marriages between first cousins,
marriages of certain minors, and common law
marriages.

That is, once you get married lawfully in one
state, another state cannot summarily take your
marriage away, because the right to remain married
is properly recognized as a fundamental liberty
interest protected by the Due Process Clause of the
United States Constitution. U.S. Const. amend. XIV,

§ 1.

Moreover, as this Court held in its initial
Orders this summer and reaffirms today, by treating
lawful same-sex marriages differently than it treats
lawful opposite sex marriages (e.g., marriages of first
cousins, marriages of certain minors, and common
law marriages), Ohio law, as applied to these
Plaintiffs, violates the United States Constitution’s

162a

guarantee of equal protection: that “No State shall
make or enforce any law which shall .. . deny to any
person within its jurisdiction equal protection of the
laws.” U.S. Const. amend. XIV, § 1.

Therefore, under the Constitution of the
: —_ >

United States, Ohio must recognize on Ohio death
. . .
> , . " -L* . Je - sve : .
“ |
> 7 - — - J . ? »

This conclusion flows from the Windsor
decision of the United States Supreme Court this
past summer, which held that the federal
government cannot refuse to recognize a valid same-
sex marriage. United States v. Windsor, _U.S.__.,

133 S. Ct. 2675 (2013). And now it is just as Justice
Scalia predicted! — the lower courts are applying the
Supreme Court’s decision,? as they must, and the

' In a vigorous dissent to the Windsor ruling, Justice Scalia
predicted that the question whether states could refuse to
recognize other states’ same-sex marriages would come quickly,
and that the majority’s opinion spelled defeat for any state's
refusal to recognize same-sex marriages authorized by a co-
equal] state. As Justice Scalia predicted: “no one should be fooled
[by this decision] ... the majority arms well any challenger to a
state law restricting marriage to its traditional definition ... it's
just a matter of listening and waiting for the other shoe [to
drop}.” Windsor, 133 S. Ct. at 2710 (Scalia, J., dissenting).

2 See Griego v. Oliver, No. 34,306, 2013 WL 6670704, at *22
(N.M. Dec. 19, 2013) ("Denying same-gender couples the right
to marry and thus depriving them and their families of the
rights, protections, and responsibilities of civil marriage
violates the equality demanded by the Equal Protection Clause
of the New Mexico Constitution.”); see also Kitchen v. Herbert,
2:13-CV-00217 (D. Utah Dec. 20, 2013) (“Utah's prohibition on
same-sex marriage conflicts with the United States
Constitution's guarantees of equal protection and due process
under the law.”).

163a

question is presented whether a state can do what
the federal government cannot — i.e., discriminate
against same-sex couples ... simply because the
majority of the voters don’t like homosexuality (or at
least didn’t in 2004). Under the Constitution of the
United States, the answer is no, as follows.

I. ESTABLISHED FACTS

A. Marriage Law in Ohio

The general rule in the United States for
interstate marriage recognition is the “place of
celebration” rule, or lex loci contractus, which
provides that marriages valid where celebrated are
valid everywhere. (Doc. 44-1 at ¥ 7). Historically,
Ohio has recognized marriages that would be invalid
if performed in Ohio, but are valid in the jurisdiction
where celebrated. This is true even when such
marriages clearly violate Ohio law and are entered
into outside of Ohio with the purpose of evading
Ohio’s unwillingness to grant them. (/d.). Ohio
departed from this tradition in 2004 to adopt its

* As the Supreme Court has explained:

The very purpose of a Bill of Rights was to withdraw
certain subjects from the vicissitudes of political
controversy, to place them beyond the reach of
majorities and officials and to establish them as legal
principles to be applied by the courts. One’s right to life,
liberty, and property, to free speech, a free press,
freedom of worship and assembly, and other
fundamental rights may not be submitted to vote; they
depend on the outcome of no elections.

W. Virginia State Bd. of Educ. v. Barnette, 319 U.S. 624, 638
(1943) (emphasis supplied).

164a

statutory and constitutional prohibitions on the
recognition of marriages between two individuals of
the same sex (“marriage recognition bans”). (/d. at 44
7, 32, 60). Prior to 2004, the Ohio legislature had
never passed a law denying recognition to a specific
type of marriage solemnized outside of the state. (/d.
at WY 32, 51).

Ohio Revised Code Section 3101 was amended
in 2004 to prohibit same-sex marriages in the state
and to prohibit recognition of same-sex marriages
from other states. Sub-section (C) provides the
following:

(1) Any marriage between persons of the
same sex is against the strong public
policy of this state. Any marriage
between persons of the same sex shall
have no legal force or effect in this state
and, if attempted to be entered into in
this state, is void ab initio and shall not
be recognized by this state.

(2) Any marriage entered into by
persons of the same sex in any other
jurisdiction shall be considered and
treated in all respects as having no legal
force or effect in this state and shall not
be recognized by this state.

(3) The recognition or extension by the
state of the specific statutory benefits of
a legal marnage to nonmarital
relationships between persons of the
same sex or different sexes is against
the strong public policy of this state.
Any public act, record, or judicial

165a

proceeding of this state, as defined in
section 9.82 of the Revised Code, that
extends the specific statutory benefits of
legal marriage to nonmarital
relationships between persons of the
same sex or different sexes is void ab
initio...

(4) Any public act, record, or judicial
proceeding of any other state, country,
or other jurisdiction outside this state
that extends the specific benefits of
legal marriage to nonmarital
relationships between persons of the
same sex or different sexes shall be
considered and treated in all respects as
having no legal force or effect in this
state and shall not be recognized by this
state.

Ohio Rev. Code Ann. § 3101.01.

Also adopted in 2004 was an
amendment to the Ohio Constitution,
which states:

Only a union between one man and one
woman may be a marriage valid in or
recognized by this state and its political
subdivisions. This state and its political
subdivisions shall not create’ or
recognize a legal status for relationships
of unmarried individuals that intends to
approximate the design, qualities,
significance or effect of marriage.

Ohio Const. art. XV, § 11.

166a

At the time of the passage of these provisions,
Governor Robert Taft stated that their purpose was
“to reaffirm existing Ohio law with respect to our
most basic, rooted, and time-honored institution:
marriage between a man and a woman.” He went on:

Marriage is an essential building block
of our society, an institution we must
reaffirm. At a time when parents and
families are under constant attack
within our social culture, it is important
to confirm and protect those
environments that offer our children,
and ultimately our society, the best
opportunity to thrive.

(Doc. 41-1 at § 72).

During the 2004 floor debates over the
legislation, Senator Jeff Jacobson stated that the
legislation would not interfere with “the way adults
choose to order their lives” because “[a]dults can form
household relationships” after the passage of the
legislation even though those relationships “don’t
have all the bells and whistles,” “{plerhaps don't have
all the opportunities,” and do not appear “equal to
everyone else’s.” (/d. at 4 59).

The primary sponsor for the 2004 Ohio
constitutional amendment, Citizens for Community
Values (“CCV”), described as its core principle its
goal to protect Ohio from the “inherent dangers of
the homosexual activists’ agenda.” (/d. at 4 82).

CCV sent letters to school boards and
superintendents in Ohio warning them, erroneously,
that they would face criminal and “daunting” civil
liability if they took measures to protect lesbian and

167a

gay students from violence and harassment. (/d. at 4
84). In one of CCV’s campaign publications, the
organization misled Ohio voters about the need for
the amendment, stating that marriage equality
advocates sought to eliminate age requirements for
marriage, advocated polygamy, and_é sought
elimination of kinship limitations so that incestuous
marriages could occur. Ud. at 4 85). CCV warned
Ohio employers that “[sJexual relationships between
members of the same sex expose gays, lesbians and
bisexuals to extreme risks of sexually transmitted
diseases, physical injuries, mental disorders and
even a shortened life span.” (Jd. at 4 86). The
television and media campaign in support of the
amendment contained misleading statements, such
as “[w]le won't have a future unless [heterosexual]
moms and dads have children,” and that “[e]very
major social science study tells us time and again:
families are stronger with a wife and a husband;
children do better with a mother and a father.” (Ud.
at 4 88).*

B. Plaintiffs James Obergefell, John Arthur
(now deceased), David Michener, and
Robert Grunn

Longtime Cincinnati residents James
Obergefell and John Arthur met in 1992 and lived
together in a loving, committed relationship for more
than 20 years. (Doc. 3-1 at 99 2-3). In 2011, Mr.

4 With this Court’s leave, CCV also filed an amicus brief in this
case. (Doc. 61). Among its many remarkable and fundamentally
baseless arguments, one of the most offensive is that adopted
children are less emotionally healthy than children raised by
birth parents.

168a

Arthur was diagnosed with amyotrophic lateral
sclerosis (“ALS”), a terminal illness. (Ud. at § 8). After
the Supreme Court’s decision in Windsor requiring
the federal government to recognize valid same-sex
marriages, Mr. Obergefell and Mr. Arthur decided to
get married. (/d. at 4 11). On July 11, 2013, the
couple boarded a medically equipped plane to travel
to Maryland, a state that provides for same-sex
marriages, and were married in the plane as it sat on
the tarmac. (Ud. at 4 12). Under Ohio law, their
marriage was not recognized for any purpose until
this Court granted them a temporary restraining
order requiring that upon Mr. Arthur’s death, his
death certificate reflect that he was married and that
Mr. Obergefell is his surviving spouse. (Ud. at 4 13;
Doc. 14). Mr. Arthur died on October 22, 2013, and
his death certificate was issued in compliance with
this Court’s Order. (Docs. 51, 52). Without this Court
ordering a permanent injunction, Mr. Arthur’s death
certificate would need to be amended to remove any
mention of his husband, Mr. Obergefell, or their
marriage. Ohio Rev. Code Ann. § 3705.22.

Plaintiff David Michener and his late spouse,
William Herbert Ives, were together as a loving
couple for 18 years and adopted three children
together. (Doc. 21 at 1). On July 22, 2013, Mr.
Michener and Mr. Ives were married in Delaware, a
state that provides for same-sex marriages. (/d.) On
August 27, 2013, Mr. Ives died unexpectedly of
natural causes. (/d.) In order for the cremation of Mr.
Ives’ remains to proceed, a death certificate had to be
issued, and Plaintiff Michener sought a death
certificate that accurately reflected their marriage.
Ud.) This Court entered a temporary restraining
order granting such relief on September 3, 2013.

169a

(Doc. 23). Without a permanent injunction, the
Court-ordered death certificate of William Herbert
Ives would need to be amended to remove any
mention of Mr. Michener or their marriage. Ohio
Rev. Code Ann. § 3705.22.

Robert Grunn is a licensed funeral director
operating his business in Cincinnati, Ohio. (Doc. 34-1
at 99 2, 12). Mr. Grunn is a gay man and is known
within the gay community as a gay-friendly funeral
director. Ud. at § 11). One of his responsibilities as a
funeral director is to fill out death certificates,
including the portion of the certificate indicating the
deceased’s marital status and the name of the
surviving spouse. (Jd. at § 3). He uses Ohio
Department of Health software to do this, and for
deaths that occur in Cincinnati, he delivers the death
certificates to the office of Defendant Camille Jones.
(/d. at 9] 3, 5). In his experience, his clients often do
not realize the importance of death certificates until
he returns certified copies to them. (/d. at 4 7). Mr.
Grunn has multiple married gay or lesbian clients,
including Mr. Obergefell, who utilized his services
when Mr. Arthur died. Ud. at 94 13-15). In the
future, Mr. Grunn is certain to face the question of
how to fill out death certificates for married same-sex
couples. (Jd.) Mr. Grunn intends to record the
marital status as “married” and list the surviving
spouse of the next married decedent with a same-sex
spouse that he serves, but fears that by doing so he
may be prosecuted for purposely making a false
statement on a death certificate. (dd. at § 17). He
seeks a declaration of his mghts and duties when
serving clients with same-sex spouses. (Doc. 53-1 at
12).

170a

II. STANDARD OF REVIEW

An “as-applied challenge” to a law, as here,
limits the relief to the particular circumstances of the
plaintiff. A “facial challenge,” not presented here,
generally seeks to declare or enjoin a law as
unconstitutional in all respects. In this case.
Plaintiffs have requested injunctive and declaratory
relief limited to the issue of marriage recognition on
death certificates. The narrow breadth of the remedy
employed by this Court reflects this distinction. See
Citizens United v. Fed. Elections Comm.. 558 U.S.
310, 331 (2010).

A permanent injunction is appropriate if a
party “can establish that it suffered a constitutional
violation and will suffer ‘continuing irreparable
injury for which there is no adequate remedy at
law.” Women's Med. Profil Corp. v. Baird, 438 F.3d
595, 602 (6th Cir. 2006) (citing Kallstrom v. City of
Columbus, 136 F.3d 1055, 1067 (6th Cir. 1998)). It is
within the sound discretion of the district court to
grant or deny a motion for permanent injunction. See
Kallstrom, 136 F.3d at 1067; Wayne v. Vill. of
Sebring, 36 F.3d 517, 531 (6th Cir. 1994) (district
court erred in failing to rule on permanent injunction
request).

In the Sixth Circuit, “[t]he two principal
criteria guiding the policy in favor of rendering
declaratory judgments are (1) when the judgment
will serve a useful purpose in clarifying and settling
the legal relations in issue, and (2) when it will
terminate and afford relief from the uncertainty,
insecurity, and controversy giving rise to the
proceeding.” Savoie v. Martin, 673 F.3d 488, 495-96
(6th Cir. 2012) (quoting Grand Trunk W. R. Co. v.

1l7la

Consol. Rail Corp., 746 F.2d 323, 326 (6th Cir.
1984)). Both criteria for rendering a declaratory
judgment are established here.

Ill, ANALYSIS

A. Due Process Clause

The Due Process Clause of the Fourteenth
Amendment to the United States Constitution
establishes that no state may “deprive any person of
life, liberty, or property, without due process of law.”
U.S. Const. amend. XIV, § 1. And “[t}he freedom to
marry has long been recognized as one of the vital
personal rights essential to the orderly pursuit of
happiness by free men” that is protected by the Due
Process Clause. Loving v. Virginia, 388 U.S. 1, 12
(1967).5

However, although neither the United States
Court of Appeals for the Sixth Circuit nor the
Supreme Court of the United States has spoken on
the issue, most courts have not found that a right to
same-sex marriage is implicated in the fundamental
right to marry. See, e.g., Jackson v. Abercrombie, 884

5 See also Turner v. Safley, 482 U.S. 78, 95 (1987) (“The decision
to marry is a fundamental right”); Moore v. East Cleveland, 431
U.S. 494, 503 (1977) (“[T]he Constitution protects the sanctity of
the family precisely because the institution of the family is
deeply rooted in this Nation’s history and tradition”); Griswold
v. Connecticut, 381 U.S. 479, 485-486 (1965) (intrusions into the
“sacred precincts of marital bedrooms” offend rights “older than
the Bill of Rights”); id., at 495-496 (Goldberg, J., concurring)
(the law in question “disrupt[ed] the traditional relation of the
family — a relation as old and as fundamental as our entire
civilization”); see generally Washington v. Glucksberg, 521 U.S.
702, 727 n.19 (1997) (citing cases).

172a

F. Supp. 2d 1065, 1094-98 (D. Haw. 2012) (“Other
courts considering claims that same-sex couples have
a fundamental right to marry, have concluded that
the right at issue is not the existing fundamental
‘right to marry.”) (collecting cases).®

In situations like those of Plaintiffs, however,
where same-sex couples legally marry outside of Ohio
and then reside in Ohio, a different right than the
fundamental right to marry is also implicated: here,
the constitutional due process right at issue is not
the right to marry, but, instead, the right not to be
deprived of one’s already-existing legal marriage and
its attendant benefits and protections.7

6 See also Wilson v. Ake, 354 F. Supp. 2d 1298, 1306-07 (M.D.
Fla. 2005) (“No federal court has recognized that [due process] .

. includes the right to marry a person of the same sex”)
(internal citation omitted); Conaway v. Deane, 932 A.2d 571,
628 (Md. App. 2007) (“[V]irtually every ccurt to have considered
the issue has held that same-sex marriage is not
constitutionally protected as fundamental in either their state
or the Nation as a whole”); Hernandez v. Robles, 855 N.E.2d 1, 9
(N.Y. 2006) (“The right to marry is unquestionably a
fundamental right . . . The right to marry someone of the same
sex, however, is not “deeply rooted,” it has not even been
asserted until relatively recent times”). But see Kitchen v.
Herbert, 2:13-CV-00217 (D. Utah Dec. 20, 2013).

7 The concept of the right to remain married as a liberty interest
protected by the Due Process Clause is eloquently advanced by
Professor Steve Sanders in his article, The Constitutional Right
to (Keep Your) Same-Sex Marriage, 110 MICH. L. REV. 1421
(2011). This judge acknowledges significant reliance upon
Professor Sanders’s learned (and more extended) analysis of the
fundamental right to remain married.

173a

1. Right of Marriage Recognition

As the Supreme Court has observed, the idea
of being married in one state and unmarried in
another is one of “the most perplexing and
distressing complication[s] in the domestic relations
of .. . citizens.” Williams v. North Carolina, 317 U.S.
287, 299 (1942). In identifying the right to remain
married as fundamental, Professor Sanders points
out that the “f[lJaw favors. stability in legal
relationships, vindication of justified expectations,
and preventing casual evasion of legal duties and
responsibilities.” Sanders, 110 MICH. L. REV. at
1425. Moreover, the Supreme Court has established
that existing marital, family, and _ intimate
relationships are areas into which the government
should generally not intrude without substantial
justification. See Roberts v. U.S. Jaycees, 468 U.S.
609, 618 (1984); see also Lawrence v. Texas, 549 U.S.
558, 578 (2003). Based on these principles, the
concept that a marriage that has legal force where it
was celebrated also has legal force throughout the
country has been a longstanding general rule in
every state.®

The_ right to remain married is therefore

properly recognized as one that is a fundamental
liberty interest appropriately protected by the Due
Process Clause of the United States Constitution.
Here, Ohio’s marriage recognition bans violate this
fundamental right without rational justification.

8 Joanna L. Grossman, Resurrecting Comity: Revisiting the
Problem of Non-Uniform Marriage Laws, 84 OR. L. REV. 433,
461 (2005) (historically, “[a]ll jurisdictions followed some
version of lex loci contractus in evaluating the validity of a
marriage’).

174a

a. Level of Scrutiny

As a general matter, the Supreme Court
applies strict scrutiny when a state law encroaches
on a fundamental right. Roe v. Wade, 410 U.S. 113.
155 (1973). While the right to marriage recognition
has not historically been labeled “fundamental,” in
the Supreme Court cases establishing the highly-
protected status of existing marriage, family, and
intimate relationships, the Court has applied an
intermediate standard of review falling between
rational basis and strict scrutiny. See, e.g., Moore,
431 U.S. at 113 (1977) (balancing the state interests
advanced and the extent to which they are served by
the challenged law against the burden on plaintiffs
rights); Zablocki v. Redhail, 434 U.S. 374 (1978)
(same). As the Ninth Circuit has observed, in
Lawrence, the “[Supreme] Court’s rationale for its
holding — the inquiry analysis that it was applying —
is inconsistent with rational basis review.” Witt v.
Dep't of the Air Force, 527 F.3d 806, 817 (9th Cir.
2008). The Ninth Circuit also took note of a post-
Lawrence substantive due process case, Sell v.
United States, 39 U.S. 166 (2003), in which the
Supreme Court recognized a “significant
constitutionally protected liberty interest” (but not a
fundamental right) in “avoiding the unwanted
administration of antipsychotic drugs.” /d. at 178
(quoting Washington v. Harper, 494 U.S. 210, 221
(1990)). The Supreme Court held that such intrusion
on personal interests by the government was
permissible only where it was “necessary
significantly to further important governmental trial-
related interests.” Jd. at 179. In other words, a mere
legitimate interest would not suffice. The court’s
conclusion in Witt that, based on Lawrence and Sell,

175a

intermediate scrutiny was appropriate is also
applicable to the case at hand: for when “the
government attempts to intrude upon the private
lives of homosexuals,” then “the government must
advance an important governmental interest, the
intrusion must significantly further that interest,
and the intrusion must be necessary to further that
interest.” Witt, 527 F.3d at 817.

Based on the foregoing, the balancing
approach of intermediate scrutiny is appropriate in
this similar instance where Ohio is intruding into —
and in fact erasing — Plaintiffs’ already-established
marital and family relations.

b. Burden on Plaintiffs

When couples — including same-sex couples —
enter into marriage, it generally involves long-term
plans for how they will organize their finances,
property, and family lives. “In an age of widespread
travel and ease of mobility, it would create
inordinate confusion and defy the reasonable
expectations of citizens whose marriage is valid in
one state to hold that marriage invalid elsewhere.” Jn
re Estate of Lenherr, 314 A.2d 255, 258 (Pa. 1974).

Couples moving from state to state have an
expectation that their marriage and, more concretely,
the property interests involved with it — including
bank accounts, inheritance rights, property, and
other rights and benefits associated with marriage —
will follow them. When a state effectively terminates
the marriage of a same-sex couple married in
another jurisdiction, it intrudes into the realm of
private marital, family, and intimate relations
specifically protected by the Supreme Court. After

176a

Lawrence, same-sex relationships fall squarely
within this sphere, and when it comes to same-sex
couples, a state may not “seek to control a personal
relationship,” “define the meaning of the
relationship,” or “set its boundaries absent injury to
a person or abuse of an institution the law protects.”
Lawrence, 539 U.S at 578.

For example, when a_e parents legal
relationship to her child is terminated by the state, it
must present clear and convincing’ evidence
supporting its action to overcome the burden of its
loss. Santosky v. Kramer, 455 U.S. 745, 753, 769
(1982). Here, in this case, a similar legal familial
relationship is unilaterally terminated by Ohio's
marriage recognition bans, without any due process.

Moreover, Ohio's official statutory and
constitutional establishment of same-sex couples
married in other jurisdictions as a disfavored and
disadvantaged subset of people has a destabilizing
and stigmatizing impact on them.

In striking down the statutory provision that
had denied gay and lesbian couples federal
recognition of their otherwise valid marriages, the
Supreme Court in Windsor observed:

{The relevant statute] tells those
cuuples, and all the world, that their
otherwise valid marriages are unworthy
of . . . recognition. This places same-sex
couples in an unstable position of being
in a second-tier marriage. The
differentiation demeans the _ couple,
whose moral and sexual choices the
Constitution protects .. . And it

177a

humiliates tens of thousands of children
now being raised by same-sex couples.
The law in question makes it even more
difficult for the children to understand
the integrity and closeness of their own
family and its concord with other
families in their community and in their
daily lives.

Windsor, 133 S. Ct. at 2694.

Ohio death certificates, which currently do not
reflect legal marriages of same-sex couples outside of
this litigation, are important not only for the dignity
of the surviving spouse and his or her family, but
also have evidentiary value for rights such as
receiving life insurance payouts, claiming social
security survivors benefits, administering wills, and
title transfers for automobiles, real estate, and other
property. (Doc. 34-1 at ¥ 6; Doc. 45-1 at ¥ 17).
However, in Ohio, when a married person domiciled
in Ohio who has a valid same-sex marriage from
another jurisdiction dies, the estate administration
unfolds as if the person had died unmarried, and the
many rights afforded to surviving spouses under
Ohio probate law are denied to same-sex surviving
spouses. While, after Windsor, many federal tax laws
that used to disfavor same-sex spouses over opposite-
sex spouses no longer do so, Ohio’s tax commission
has refused to offer same-sex spouses equal rights
under its regulations. (Doc. 45-1 at 49 40-43).
Married same-sex couples must consider many
additional burdens in their estate planning in order
to try to protect their surviving spouse from financial
vulnerability. Ud. at 94 50-65).

178a

In the family law context, while opposite-sex
married couples can invoke step-parent adoption
procedures or adopt children together, same-sex
married couples cannot. While Ohio courts allow an
individual gay or lesbian person to adopt a child, a
same-sex couple cannot. (Doc. 41-1 at § 17). Same-
sex couples are denied local and state tax benefits
available to heterosexual married couples, denied
access to entitlement programs (e.g., Medicaid, food
stamps, welfare benefits, etc.) available to
heterosexual married couples and their families,
barred by hospital staff and/or relatives from their
long-time partners’ bedsides during serious and final
illnesses due to lack of ilegally-recognized
relationship status, denied the remedy of loss of
consortium when a spouse is seriously injured
through the acts of another, denied the remedy of a
wrongful death claim when a spouse is fatally
injured through the wrongful acts of another, and
evicted from their homes following a spouse’s death
because same-sex spouses are considered complete
strangers to each other in the eyes of the law. (/d. at
4 23).

The benefits of state-sanctioned marriage are
extensive, and the injuries raised and evidenced by
Plaintiffs represent just a portion of the harm
suffered yy same-sex married couples due to Ohio’s
refusal to recognize and give the effect of law to their
legal unions.

c. Potential State Interests

179a

Defendants advance a number of interests in
support of Ohio’s marriage recognition bans. (Doc. 56
at 33-40). Defendants cite “Ohioans’ desire to retain
the right to define marriage through the democratic
process,” “avoiding judicial intrusion upon a
historically legislative function,” “Ohio’s interest in
approaching social change with deliberation and due
care,” “the desire not to alter the definition of
marriage without evaluating steps to safeguard the
religious rights and beliefs of others,” and
“Ip]reserving the traditiona) definition of marriage,”
although they raise these interests in the context of a
rational basis equal protection analysis. (/d.)

In the intermediate scrutiny context, however,
these vague, speculative, and unsubstantiated state
interests do not rise anywhere near the level
necessary to counterbalance the specific,
quantifiable, and particularized injuries evidenced
here and suffered by same-sex couples when their
existing legal marriages and the _ attendant
protections and benefits are taken from them by the
state.

Defendants argue that Windsor stressed that
“regulation of domestic relations is an area that has
long been regarded as a virtually exclusive province
of the States.” Windsor, 133 S. Ct. at 2692. However,
as Defendants acknowledge, this regulation is
“subject to constitutional guarantees.” (Doc. 56 at
18). As the Supreme Court has explained:

The very purpose of a Bill of Rights
was to withdraw certain subjects from
the vicissitudes of political
controversy, to place them bevond the
reach of majorities and officials and to

180a

establish them as legal principles to be
applied by the courts. One’s right to
life, liberty, and property, to free
speech, a free press, freedom of

worship and assembly, and
other fundamental rights may not be
submi vote; t d nd on the

me of no elections.

W. Virginia State Bd. of Educ. v. Barnette, 319 U.S.
624, 638 (1943) (emphasis supplied).

Regardless of the justifications provided by an
enactment’s proponents, the Supreme Court has
clearly stated that if such an enactment violates the
U.S. Constitution — whether passed by the people or
their representatives — judicial intervention is
necessary to preserve the rule of law. See, e.g.,
Watson v. City of Memphis, 373 U.S. 526, 528 (1963)
(rejecting appeal by city to permit delay in
desegregation based on alleged “need and wisdom of
proceeding slowly and gradually”). The electorate

order a violation of the Due r Equ
Protection Clauses by referendum or otherwise, just
as the state may not avoid their application by
deferring to the wishes or objections of its citizens.
City of Cleburne, Tex. v. Cleburne Living Ctr., 473
U.S. 432, 448 (1985).

The fact that each state has the exclusive
power to create marriages within its territory does
not logically lead to the conclusion that states can
nullify already-established marriages from other co-
equal states absent due process of law. Perhaps the
interests raised by Defendants may be more
compelling in the context of marriage creation than
they are in the context of marriages that have

18la

already taken place and same-sex relationships that
already exist, i.e., marriage recognition.®

Defendants have not provided evidence of any
state interest compelling enough to counteract the
harm Plaintiffs suffer when they lose, simply because
they are in Ohio, the immensely important dignity,
status, recognition, and protection of lawful
marriage. As the Supreme Court held in Windsor,
marriage confers “a dignity and status of immense
import.” Windsor, 133 U.S. at 2692.

Accordingly, Ohio’s refusal to recognize same-
sex marriages performed in other states violates the
substantive due process rights of the parties to those
marriages because it deprives them of their
significant liberty interest in remaining married
absent a sufficient articulated state interest for doing
so or any due process. procedural protection
whatsoever.

® The Court acknowledges the continuing pendency of Section 2
of the discredited federal Defense of Marriage Act (“DOMA”),
which Section 2 was not before the Supreme Court in Windsor,
and wherein Congress has sought to invoke its power under the
Constitution’s full faith and credit clause to state that “[n]Jo
State ... shall be required to give effect to any public act,
record, or judicial proceeding of any other State . . . respecting a
relationship between persons of the same sex that is treated as
a marriage under the laws of such other State,” 28 U.S.C. §
1738C, but this Court states affirmatively that Section 2 of
DOMA does not provide a legitimate basis for otherwise
constitutionally invalid state laws, like Ohio’s marriage
recognition bans, no matter what the level of scrutiny. Although
Section 2 of DOMA is not specifically before this Court, the
implications of today’s ruling speak for themselves. See also
Kitchen v. Herbert, 2:13-CV-00217 (D. Utah Dec. 20, 2013).

182a

2. Right to Marry

Although it is unnecessary to reach the issue
of whether the fundamental right to marry itself also
endows Ohio same-sex couples married in other
jurisdictions with a significant liberty interest in
their marriages for substantive due process purposes,
the Court notes that a substantial logical and
jurisprudential basis exists for such a conclusion as
well]. 1°

10 While states do have a legitimate interest in regulating and
promoting marriage, the fundamental right to marry belongs to
the individual. Thus, “the regulation of constitutionally
protected decisions, such as where a person shall reside or
whom he or she shall marry, must be predicated on legitimate
state concerns other than disagreement with the choice the
individual has made.” Hodgson v. Minnesota, 497 U.S. 417, 435
(1990); see also Loving, 388 U.S. at 12 (“Under our Constitution,
the freedom to marry, or not marry, a person of another race
resides with the individual and cannot be infringed by the
State”); Roberts, 468 U.S. at 620 (“[T]he Constitution
undoubtedly imposes constraints on the State's power to control
the selection of one’s spouse .. .”).

In individual cases regarding parties to potential marriages
with a wide variety of characteristics, the Supreme Court
consistently describes a general “fundamental right to marry”
rather than “the right to interracial marriage,” “the right to
inmate marriage,” or “the right of people owing child support to
marry.” See Golinski v. U.S. Office of Pers. Mgmt., 824 F. Supp.
2d 968, 982 n.5 (N.D. Cal. 2012) (citing Loving, 388 U.S. at 12;
Turner, 482 U.S. at 94-96; Zablocki, 434 U.S. at 383-86; accord
In re Marriage Cases, 183 P.3d 384, 421 n.33 (Cal. 2008)
(Turner “did not characterize the constitutional right at issue as
‘the right to inmate marriage”’). And the Supreme Court held in
Lawrence that the right of consenting adults (including same-
sex couples) to engage in private, sexual intimacy is protected
by the Fourteenth Amendment's protecticn of liberty.

183a

notwithstanding the historical existence of sodomy laws and
their use against gay people.

For the same reasons, the fundamental right to marry is
“deeply rooted in this Nation's history and tradition” for
purposes of constitutional protection even though same-sex
couples have not historically been allowed to exercise that right.
“[H]istory and tradition are the starting point but not in all
cases the ending point of the substantive due process inquiry.”
Lawrence, 539 U.S. at 572 (citation omitted).

While courts use history and tradition to identify the interests
that due process protects, they do not carry forward historical
limitations, either traditional or arising by operation of prior
law, on which Americans may exercise a right once that right is
recognized as one that due process protects. “Fundamental
rights, once recognized, cannot be denied to particular groups
on the ground that these groups have historically been denied
those rights.” Jn re Marriage Cases, 183 P.3d at 430 (quotation
omitted).

For example, when the Supreme Court held that anti-
interracial marriage laws violated the fundamental right to
marry in Loving, it did so despite a long tradition of excluding
interracial couples from marriage. Planned Parenthood ov.
Casey, 505 U.S. 833, 847-48 (1992) (“[I]nterracial marriage was
illegal in most States in the 19th century, but the Court was no
doubt correct in finding it to be an aspect of liberty protected
against state interference by the substantive component of the
Due Process Clause in Loving ...”); Lawrence, 539 U.S. at 577-
78 (“[N]Jeither history nor tradition could save a law prohibiting
miscegenation from constitutional attack”) (citation omitted).

Cases subsequent to Loving have similarly confirmed that the
fundamental right to marry is available even to those who have
not traditionally been eligible to exercise that right. See Boddie
v. Connecticut, 401 U.S. 371, 376 (1971) (states may not require
indigent individuals to pay court fees in order to obtain a
divorce, since doing so unduly burdened their fundamental
right to marry again); see also Zablocki, 434 U.S. at 388-90
(state may not condition ability to marry on fulfillment of
existing child support obligations). Similarly, the right to marry
as traditionally understood in this country did not extend to

184a

B. Equal Protection Clause

In addition to concluding that Ohio’s marriage
recognition bans are an impermissible and
unconstitutional burden on Plaintiffs’ significant
liberty interest in the continued existence and
recognition of their marriages under the Due Process
Clause, this Court further finds and declares that
Plaintiffs have also demonstrated that Ohio’s same-
sex marriage recognition bans further violate
Plaintiffs’ constitutional rights by denying them
equal protection of the laws.

As the Court previously held:

“The issue is whether the State of Ohio
can discriminate against same-sex marriages
lawfully solemnized out of state, when Ohio
law has historically and unambiguously
provided that the validity of a marriage is
determined by whether it complies with the
law of the jurisdiction where it was celebrated.

Throughout Ohio’s history, Ohio law
has been clear: a marriage solemnized outside
of Ohio is valid in Ohio if it is valid where

people in prison. See Virginia L. Hardwick, Punishing the
Innocent: Unconstitutional Restrictions on Prison Marriage and
Visitation, 60 N.Y.U. L. Rev. 275, 277-79 (1985). Nevertheless,
in Turner, 482 U.S. at 95-97, the Supreme Court held that a
state cannot restrict a prisoner’s ability to marry without
sufficient justification. Thus, when analyzing other
fundamental rights and liberty interests in other contexts, the
Supreme Court has consistently adhered to the principle that a
fundamental right, once recognized, properly belongs to
everyone.

185a

solemnized. Thus, for example, under Ohio
law, out-of-state marriages between first
cousins are recognized by Ohio, even though
Ohio law does not authorize marriages
between first cousins. Likewise, under Ohio
law, out of state marriages of minors are
recognized by Ohio, even though Ohio law does
not authorize marriages of minors.

How then can Ohio, especially given the
historical status of Ohio law, single out same-
sex marriages as ones it will not recognize?
The short answer is that Ohio cannot... at
least not under the circumstances here.

By treating lawful same-sex marriages
differently than it treats lawful opposite sex
marriages (e.g., marriages of first cousins and
marriages of minors), Ohio law, as applied to
these Plaintiffs, violates the United States
Constitution which guarantees that “No State
shall make or enforce any law which shall...
deny to any person within its jurisdiction
equal protection of the laws.”

(Doc. 13 at 1-2, Order Granting Plaintiffs’ Motion for
a Temporary Restraining Order, 7/22/13).

As to equal protection, to repeat the analysis

previously stated by this Court and re-affirmed

The Fourteenth Amendment to the United

States Constitution provides that “No State shall
make or enforce any law which shall abridge the
privileges or immunities of citizens of the United
States; nor shall any State deprive any person of life,
liberty, or property, without due process of law;

186a

nor deny to an erson within its jurisdiction

equal protection of the laws.” U.S. Const. amend.
XIV, § 1 (emphasis supplied).

Plaintiffs, two same-sex couples, were legally
married in Maryland and Delaware. They reside in
Ohio where their marriage is not recognized as valid.
They are treated differently than they would be if
they were in a comparable opposite-sex marriage. By
treating lawful same-sex marriages differently than
it treats lawful opposite sex marriages (e.g.,
marriages of first cousins and marriages of minors),
the Ohio laws barring recognition of out-of-state
same-sex marriages, enacted in 2004, violate equal
protection principles.

Although the law has long recognized that
marriage and domestic relations are matters
generally left to the states, see Ex parte Burrus, 136
U.S. 586, 593-94 (1890), the restrictions imposed on
marriage must nonetheless comply with the United
States Constitution. Loving, 388 U.S. at 12 (statute
limiting marriage to same-race couples violated
equal protection and due process); Zablocki, 434 U.S.
at 383 (statute restricting from marriage persons
owing child support violated equal protection).

In Windsor, the Supreme Court again applied
the principle of equal protection to a _ statute
restricting marriage when it reviewed the
constitutionality of the federal Defense of Marriage
Act (“DOMA”), which denied recognition to same-sex
marriages for purposes of federal law. This included
marriages from the twelve states and District of
Columbia in which same-sex couples could legally
marry. The Supreme Court held that the federal law
was unconstitutional because it violated equal

187a

protection and due process principles guaranteed by
the Fifth Amendment. Windsor, 133 S. Ct. at 2675.

In reality, the decision of the United States
Supreme Court in Windsor was not unprecedented.
The Court relied upon its equal protection analysis
from a 1996 case holding that an amendment to a
state constitution, ostensibly merely prohibiting any
special protections for gay people, in truth violated
the Equal Protection Clause under even a rational
basis analysis. Ramer v. Evans, 517 U.S. 620 (1996).

In Romer, the Supreme Court struck down
Colorado’s Amendment 2 because, the Court held,
“[w]le cannot say that Amendment 2 is directed to
any identifiable legitimate purpose or discrete
objective. It is a status-based enactment divorced
from any factual context from which we could discern
a relationship to legitimate state interests; it is a
classification of persons undertaken for its own sake,
something the Equal Protection Clause does not
permit.” Jd. at 635. The Supreme Court deemed this
“class legislation . . . obnoxious to the prohibitions of
the Fourteenth Amendment.” Jd. (quoting Civil
Rights Cases, 109 U.S. 3, 24 (1883)).

As the Supreme Court held so succinctly in
Romer: “|Colorado law] classifies homosexuals not to
further a proper legislative end but to make them
unequal to everyone else. This Colorado cannot do. A
State cannot so deem a class of persons a stranger to
its laws. Amendment 2 violates the Equal Protection
Clause[.]” 517 U.S. at 635-36.

As the Supreme Court explained in striking
down Section 3 of DOMA, “[t]he avowed purpose and
practical effect of the law here in question are to

188a

impose a disadvantage, a separate status, and so a
stigma upon all who enter into same-sex marriages
made lawful by the unquestioned authority of the
States.” Windsor, 133 S. Ct. at 2693. 2

Similarly, in Windsor, the Supreme Court
cited U. S. Dept. of Agriculture v. Moreno, 413 U.S.
528 (1973), for the proposition that a legislative
desire to harm a politically unpopular group of
people cannot justify disparate treatment of that
group. Windsor, 133 S. Ct. at 2693. In Moreno, a
federal statute prohibiting households containing
“unrelated persons” from qualifying for food stamps
was held to be in violation of the Equal Protection
Clause under a _ rational basis analysis. The
legislative purpose of the statute was to prohibit
“hippies” from taking advantage of food stamps. The
Supreme Court held that “the classification here .. .
is wholly without any rational basis.” Moreno, 413
U.S. at 538. Likewise, in Windsor, the Supreme
Court held that the purpose of the federal DOMA
was “to impose inequality, not for other reasons like
governmental efficiency.” 133 S. Ct. at 2694.

Under Supreme Court jurisprudence, states
are free to determine conditions for valid marriages,
but these restrictions must be supported by
legitimate state purposes because they infringe on
important liberty interests around marriage and
intimate relations.

Here, in derogation of law, the Ohio scheme
has unjustifiably created two tiers of couples: (1)
opposite-sex married couples legally married in other
states; and (2) same-sex married couples legally

married in other states. This lack of equal protection
of law is fatal.

189a

As a threshold matter, it is absolutely clear
that under Ohio law, from the founding of the state
through at least 2004, the validity of a heterosexual
marriage is to be determined by whether it complies
with the law of the jurisdiction where it was
celebrated. This legal approach is firmly rooted in the
longstanding legal principle of lex loci contractus —
i.e., the law of the place of contracting controls. That
is, a marriage solemnized outside of Ohio is valid in
Ohio if it is valid where solemnized. As the leading
compendium of Ohio law states:

Generally, a marriage’ solemnized
outside of Ohio is valid in Ohio if it is
valid where solemnized. Thus, the
validity of a common-law marriage is
determined by the law of the state
where it was consummated, and that of
a solemnized marriage by the law of the
state where it was contracted. Likewise,
a marriage created in a foreign nation is
valid according to that nation's laws. [. .
.] The fact that the parties to a marriage
left the state to marry in order to evade
Ohio's _ marriage laws is immaterial to
the marriage’s validity in Ohio.

See 45 Ohio Jur. 3d Family Law § 11 (emphasis

supplied)."!

Thus, for example, as declared by the Supreme
Court of Ohio in 1958, out-of-state marriages
between first cousins are recognized by Ohio, even

1) Defendants did not argue that the Plaintiffs’ marriages were
obtained by fraud, nor that Plaintiffs were not genuinely
migratory couples.

190a

though Ohio law does not authorize marriages
between first cousins. Mazzolini v. Mazzolini, 155
N.E.2d 206, 208 (Ohio Sup. Ct. 1958) (marriage of
first cousins was legal in Massachusetts and
therefore is legal in Ohio regardless of Ohio statute
to the contrary); Hardin v. Davis, 16 Ohio Supp. 19,
at *22 (Com. Pl. Hamilton Co. May 18, 1945) (“But,
although first cousins cannot marry in Ohio, it has
been held that if they go to another state where such
marriages are allowed, marry, and return to Ohio,
the marriage is legal in Ohio”); Slovenian Mut. Ben.
Ass'n v. Knafelj, 173 N.E. 630, 631 (Ohio App. 1930)
(“It is true that, under the laws of Ohio, if she were
his first cousin he could not marry her; but they
could go to the state of Michigan, or the state of
Georgia, and perhaps many other states in the
United States, and intermarry, and then come right
back into Ohio and the marriage would be legal”).

Likewise, under Ohio law, out-of-state
marriages of minors are recognized by Ohio, even
though Ohio law does not authorize marriages of
minors. See Peefer v. State, 182 N.E. 117, 121 (Ohio
App. 1931) (where underage couples leave the state
to marry in a state in which their marriage is valid
and return to Ohio, the marriage cannot be set aside
based on Ohio's law against marriage of underage
people); see also Courtright v. Courtright, 1891 Ohio
Misc. LEXIS 161, at *7, affd without opinion, 53
Ohio 685 (Ohio 1895) (marriage between persons
considered underage in Ohio married in a state
where their marriage is legal “cannot be set aside,
either because it was not contracted in accordance
with the law of this state, or because the parties
went out of the state for the purpose of evading the
laws of this state”).

19la

Upon the record before this Court, Plaintiffs
prevail on their claim that by treating lawful same-
sex marriages differently than it treats lawful
heterosexual marriages (e.g., marriages of first
cousins and marriages of minors), Ohio law, as
applied here, violates the United States
Constitution’s guarantee that “[n]o State shall make
or enforce any law which shall. . . deny to any person
within its jurisdiction equal protection of the laws.”

1. Heightened Scrutiny

Since Windsor, the Sixth Circuit has not
reviewed controlling law regarding the appropriate
level of scrutiny for evaluating classifications based
on sexual orientation, such as Ohio’s marriage
recognition bans. In the most recent Sixth Circuit
case to consider the issue, Davis v. Prison Health
Servus., 679 F.3d 433, 438 (6th Cir. 2012), the court
rejected heightened scrutiny by _ relying = on
Scarbrough v. Morgan Cnty. Bd. of Educ., 470 F.3d
250, 261 (6th Cir. 2006), for the proposition that
sexual orientation has never been recognized as a
suspect class in this circuit. Scarbrough, in turn,
relied on Equality Foundation of Greater Cincinnati,
Inc. v. City of Cincinnati, 128 F.3d 289, 293 (6th

Cir. 1997).

However, Equality Foundation no _ longer
stands as sound precedential authority for the
proposition that restrictions on gay and lesbian
individuals are subject to rational basis analysis. As
the Court for the Eastern District of Michigan
recently pointed out, there are “ample reasons to
revisit the question of whether sexual orientation is a
suspect classification,” including the fact that Sixth
Circuit precedent on this issue — including Equality

192a

Foundation — is based on Bowers v. Hardwick, 478
U.S. 186 (1986), which was overruled by Lawrence in
2003. Bassett v. Snyder, No. 12-10038, 2013 WL
3285111, at *1 (E.D. Mich. June 28, 2013) (same-sex
couples demonstrated a likelihood of success on the
merits of their equal protection claim regarding a
Michigan law prohibiting same-sex partners from
receiving public employer benefits). The Supreme
Court, in overruling Bowers, emphatically declared
that it “was not correct when it was decided and is
not correct today.” Lawrence, 539 U.S. at 578. In
repudiating the Bowers decision, the Supreme Court
stated that “[i]Jts continuance as precedent demeans
the lives of homosexual persons” and represents “an
invitation to subject homosexual persons. to
discrimination both in the public and in the private
spheres.” Id.

In overruling Bowers, the Supreme Court
eliminated a major jurisprudential foundation of
Scarbrough, Equality Foundation, and _. other
decisions relied on to foreclose the possibility of
heightened scrutiny for sexual orientation
classifications. !2

12 See Pedersen v. Office of Pers. Mgmt., 881 F. Supp. 2d 294,
312 (D. Conn. 2012) (“The Supreme Court's holding in Lawrence
‘removi[ed] the precedential underpinnings of the federal case
law supporting the defendants’ claim that gay persons are not a
[suspect or] quasi-suspect class”) (citations omitted); Golinski v.
U.S. Office of Pers. Mgmt., 824 F. Supp. 2d 968, 984 (N.D. Cal.
2012) (“[T]he reasoning in [prior circuit court decisions], that
laws discriminating against gay men and lesbians are not
entitled to heightened scrutiny because homosexual conduct
may be legitimately criminalized, cannot stand post-Lawrence’).
Lawrence “does not involve whether the government must give
formal recognition to any relationship that homosexual persons

193a

As a result, lower courts, without controlling
post-Lawrence precedent on the issue, should now
apply the criteria mandated by the Supreme Court to
determine whether sexual orientation classifications
should receive heightened scrutiny.

In deciding whether a new classification
qualifies as a suspect or quasi-suspect class, the
Supreme Court considers:

A) whether the class has _ been
historically “subjected to
discrimination”; B) whether the class
has aé_ée defining characteristic that
“frequently bears [a] relation to ability
to perform or contribute to society”; C)
whether the class exhibits “obvious,
immutable, or distinguishing
characteristics that define them as a
discrete group”; and D) whether the
class is “a minority or politically
powerless.”

Windsor v. United States, 699 F.3d 169, 181 (2d Cir.
2012) (quoting Bowen v. Gilliard, 483 U.S. 587, 602
(1987) and City of Cleburne, Tex., 473 U.S. at 440-41
(citations omitted). Of these considerations, the first
two are the most important. See id. (“Immutability
and lack of political power are not strictly necessary
factors to identify a suspect class”); accord Golinski,
824 F. Supp. 2d at 987. As several federal and state

seek to enter.” 539 U.S. at 578. It does, however, erase the
jurisprudential basis to conclude that sexual orientation is
defined by constitutionally proscribable sexual acts and thus
that classifications based on it are only appropriately evaluated
under the rational basis test.

194a

courts have recently recognized, a reasonable
application of these factors leads to the conclusion
that sexual orientation classifications should be
subject to some form of heightened scrutiny.!*

a. Historical Discrimination

The history of discrimination against gay and
lesbian individuals has been both severe and
pervasive. In 1952, Congress prohibited gay men and
women from entering the country. (Doc. 42-1 at § 48).
In 1953, President Eisenhower issued an executive
order requiring the discharge of gay people from all
federal employment and mandating that all defense
contractors and other private corporations with
federal contracts ferret out and fire all homosexual
employees, a policy which remained in place until
1975. Ud. at YJ 46-47, 78). Even then, federal
agencies were free to discriminate based on sexual
orientation until President Clinton issued the first
executive order forbidding such hiring discrimination
in 1998. After World War II, known homosexual
service members were denied GI Bill benefits, and
later, when other people with undesirable discharges
had their’ benefits restored, the Veterans
Administration refused to restore them to gay people.
Ud. at 9 42).

13 See, e.g., Windsor, 699 F.3d at 181-85; Golinski, 824 F. Supp.
2d at 985-90; Pedersen, 881 F. Supp. 2d at 310-33; Perry v.
Schwarzenegger, 704 F. Supp. 2d 921, 997 (N.D. Cal. 2010) aff'd
sub nom Perry v. Brown, 671 F.3d 1052 (9th Cir. 2012) vacated
and remanded sub nom Hollingsworth v. Perry, 133 S. Ct. 2652
(2013); In re Balas, 449 B.R. 567, 573-75 (Bankr. C.D. Cal.
2011) (decision of 20 bankruptcy judges); Varnum v. Brien, 763
N.W.2d 862, 885-96 (lowa 2009); In re Marriage Cases, 183 P.3d
at 441-44; Kerrigan v. Comm’ of Pub. Health, 957 A.2d 407,
425-31 (Conn. 2008).

195a

Until the Supreme Court’s Lawrence decision
in 2003, consensual homosexual conduct was
criminalized in many states. In the mid-twentieth
century, bars in major American cities posted signs
telling potential gay customers they were not
welcome, and raids on gay bars in this period were “a
fact of life, a danger every patron risked by walking
through the door.” (Ud. at § 56). Until 2011,
homosexuals could not openly serve in the military,
and the military still criminalizes sodomy today. (Jd.
at 4 40).

In 1993, Cincinnati voters passed Issue 3,
which amended the city charter to prohibit the city
from extending civil rights protections based on
sexual orientation, which was not repealed until
2004. Ud. at 4 74).

The Republican Party in its 2012 Platform
reaffirmed its support for a Constitutional
amendment prohibiting same-sex marriage, and
baselessly alleged that supporters of same-sex
marriage rights were engaged in “hate campaigns,
threats of violence, and vandalism .. . against
advocates of traditional marriage.” (Doc. 53-1 at 26).

The governor of Pennsylvania recently
compared same-sex marriage to incest. (/d. at 25).

These are just some of the most egregious
examples of discrimination against gays and lesbians
at the hands of both federal and state governments,
their officials, and one of the two primary political
parties in our country, and based on these examples
alone, “fijt is easy to conclude that homosexuals have
suffered a history of discrimination.” Windsor, 699
F.3d at 182; see Pedersen, 881 F. Supp. 2d at 318

196a

(“The long history of anti-gay discrimination which
evolved from conduct-based proscriptions to status or
identity-based proscriptions perpetrated by federal,
‘state and local governments as well as private
parties amply demonstrates that homosexuals have
suffered a long history of invidious discrimination”).

b. Ability to Contribute to
Society

The other essential factor in the Supreme
Court’s heightened scrutiny analysis is whether the
group in question is distinctively different from other
groups in a way that “frequently bears [a] relation to
ability to perform or contribute to society.” City of
Cleburne, Tex., 473 U.S. at 440-41 (citation omitted);
see also Frontiero v. Richardson, 411 U.S. 677, 686
(1973) (“[W]hat differentiates sex from such
nonsuspect statuses as intelligence or physical
disability, and aligns it with the recognized suspect
criteria, is that the sex characteristic frequently
bears no relation to ability to perform or contribute
to society”).

“It is well-established that homosexuality is a

normal expression of human sexuality. It is not a
mental i 1 or lesbian h n
inherent association with a person’s ability to lead a
ha healthy, and uctive li t ribute to

society.” (Doc. 46-1 at § 11). As the Windsor appellate
court provides: “There are some _ distinguishing
characteristics, such as age or mental handicap, that
may arguably inhibit an individual’s ability to
contribute to society, at least in some respect.

197a

But homosexuality is not one of them.” Windsor, 699
F.3d at 682.14 (emphasis supplied).

In this respect, sexual orientation is akin to
race, gender, alienage, and national origin, all of
which “are so seldom relevant to the achievement of
any legitimate state interest that laws grounded in
such considerations are deemed to reflect prejudice
and antipathy.” City of Cleburne, Tex., 473 U.S. at
440 (emphasis supplied).

c. Lack of Political Power

Lack of political power is not essential for
recognition as a suspect or quasi-suspect class, see
Windsor, 699 F.3d at 181, but the limited ability of
gay people as a group to protect themselves in the
political process also weighs in favor of heightened
scrutiny of laws that discriminate based on sexual
orientation.

In analyzing this factor, “[t]he question is not
whether homosexuals have’ achieved political
successes over the years; they clearly have. The
question is whether they have the strength to
politically protect themselves from wrongful

'4 See also Golinski, 824 F. Supp. 2d at 986 (*
j i : ; 3 et: SCA Utt. s r} -

‘
.
ation has no
:

. — i & § . | aS . s
relev , ili i iet
{emphasis supplied); Pedersen, 881 F. Supp. 2d at 320 (“Sexual
orientation is not a distinguishing characteristic like mental
retardation or age which undeniably impacts an individual's
capacity and ability to contribute to society. Instead like sex,
race, or illegitimacy, homosexuals have been subjected to
unique disabilities on the basis of stereotyped characteristics
not truly indicative of their abilities”); see also Am. Psychiatric
Ass'n, Position Statement On Homosexuality and Civil Rights,
131 AM. J. PSYCHIATRY 436, 497 (1974).

198a

discrimination.” /d. at 184. Due to the history of
prejudice that gay men, lesbians, and bisexuals have
faced, they are lacking in the political power to
expand their civil rights. (Doc. 47-1 at 4 27) (“In light
of the political disadvantages still faced by a small,
targeted, and disliked group ... gay men and
lesbians are powerless to secure basic rights within
the normal political processes”).

One way gay men, lesbians, and bisexuals’
lack of power is demonstrated is by the absence of
statutory protections for them. For example, the
gridlocked U.S. Congress has failed to pass any
federal legislation prohibiting discrimination on the
basis of sexual orientation in employment, education,
access to public accommodations, or housing. (Jd. at 4
30). Although a number of states have now extended
basic anti-discrimination protections to gay men,
lesbians, and bisexuals, the majority of states,
including Ohio, have no statutory prohibition on
firing, refusing to hire, or demoting a person in
private sector employment solely on the basis of their
sexual orientation. (Doc. 42-1 at {| 77). Similarly, the
majority of states, including Ohio, do not provide
statutory protections against discrimination in
housing or public accommodations on the basis of
sexual orientation. (/d.) In the last two decades, more
than two-thirds of ballot initiatives that proposed to
enact (or prevent the repeal of) basic anti-
discrimination protections for gay, lesbian, and
bisexual individuals have failed. (Doc. 47-1 at § 40).
Other measures of this group’s lack of political power
are the repeal or pre-emption of various legislative
protections through ballot initiatives including anti-
discrimination policies, anti-marriage initiatives, and
adoption bans, and the underrepresentation of gays

199a

and lesbians in political office. Ud. at 15-22). In Ohio,
for instance, only two of 132 members — or 1.5% — of
the state legislature identify as gay. Ud. at 4 51).

This lack of political power is caused by a
number of factors, including small population size
and dispersion, the effect of HIV/AIDS on the
community, violence against gay and lesbian people,
relative invisibility because many gay, lesbian, and
bisexual people are not open about their sexual
orientation, censorship, public. hostility and
prejudice, political and social hostility, unreliable
allies in the political process, moral and political
condemnation, and a powerful, numerous, and well-
funded opposition. (Ud. at 22-35). For example,
violence against gay and lesbian people engenders
intimidation, which can “undermine the mobilization
of gays and lesbians and their allies to limit their
free exercise of economic and social liberties.” (Jd. at
* 58). In Ohio, the number of hate crimes committed
on the basis of sexual orientation increased from
15.8% of total hate crimes reported in 2009 to 25% in
2012. Ud. at § 60). The total-number of reported
incidents decreased, but the number of incidents
motivated by sexual orientation increased. (/d.)

The relative lack of political influence of gay
people today stands in contrast to the political power
of women in 1973, when a plurality of the Court
concluded in Frontiero, 411 U.S. at 688, that sex-
based classifications required heightened scrutiny.
Congress had already passed Title VII of the Civil
Rights Act of 1964 and the Equal Pay Act of 1963,
both of which protect women from discrimination in
the workplace. See id. at 687-88. As stated, there are
still no such bans on discrimination based on sexual

200a

orientation in the federal government or the majority
of states. See Golinski, 824 F. Supp. 2d at 988-989;
Pedersen, 881 F. Supp. 2d at 326-27.

As political power has been defined by the
Supreme Court for purposes of heightened scrutiny
analysis, gay people do not have it.

d. Immutability

The heightened scrutiny inquiry sometimes
also considers whether laws discriminate on the
basis of “immutable . . . or distinguishing
characteristics that define [persons] as a discrete
group.” Bowen, 483 U.S. at 602 (citation omitted).
This consideration derives from the “basic concept of
our system that legal burdens should bear some
relationship to individual responsibility.” Frontiero,
411 U.S. at 686; see also Plyler v. Doe, 457 U.S. 202,
220 (1982) (noting that illegal alien children “have
little control” over that status). There is no
requirement, however, that a characteristic be
immutable in order to trigger heightened scrutiny.
For example, heightened scrutiny applies. to
classifications based on alienage and legitimacy, even
though “[a]llienage and illegitimacy are actually
subject to change.” Windsor, 699 F.3d at 183 n.4; see
Nyquist v. Mauclet, 432 U.S. 1, 9 n.11 (1977)
(rejecting the argument that alienage did not deserve
strict scrutiny because it was mutable).

To the extent that “immutability” is relevant
to the inquiry of whether to apply heightened
scrutiny, the question is not whether a characteristic
is strictly unchangeable, but whether’ the
characteristic is a core trait or condition that one
cannot or should not be required to abandon. See

20l1la

Hernandez-Montiel v. I.N.S., 225 F.3d 1084, 1093
(9th Cir. 2000) overruled on other grounds by
Thomas v. Gonzales, 409 F.3d 1177 (9th Cir. 2005)
(“[Slexual orientation and sexual identity are
immutable; they are so fundamental to one’s identity
that a person should not be required to abandon
them”); Watkins v. U.S. Army, 875 F.2d 699, 726 (9th
Cir. 1989) (Norris, J., concurring in judgment) (“It is
clear that by ‘immutability’ the [Supreme] Court has
never meant strict immutability in the sense that
members of the class must be physically unable to
change or mask the trait defining their class. . . . the
Supreme Court is willing to treat a trait as
effectively immutable if changing it would involve
great difficulty, such as requiring a major physical
change or a traumatic change of identity”).

Under any definition of immutability, sexual
orientation clearly qualifies. There is now broad
medical and _ scientific consensus that sexual
orientation is immutable. “Sexual orientation refers
to an enduring pattern of emotional, romantic, and/or
sexual attractions to men, women, or both sexes.
Most adults are attracted to and form relationships
with members of only one sex. Efforts to change a
person’s sexual orientation through religious or
psychotherapy interventions have not been shown to
be effective.” (Doc. 46-1 at § 10). Indeed, there is
significant evidence to show that interventions to
change sexual orientation can be harmful to patients,
and no major mental health professional
organization has approved their use. (U/d. at 44 26-
27). Further, when asked whether they have any
choice in their sexual orientation, the vast majority
of gay men and lesbians state that they have very

202a

little or no choice in the matter. Ud. at § 25).)5 Even
more importantly, sexual orientation is so
fundamental to a person’s identity that one ought not
be forced to choose between one’s sexual orientation
and one’s rights as an individual — even if such a
choice could be made. See Lawrence, 539 U.S. at 576-
77 (recognizing that individual decisions’ by
consenting adults concerning the intimacies of their

physical relationships are “an integral part of human
freedom”). '®

Sexual orientation discrimination accordingly
fulfills all the criteria the Supreme Court has
identified, and thus Defendants must justify Ohio's
failure to recognize same-sex marriages. in
accordance with a heightened scrutiny analysis.
Defendants have utterly failed to do so.

15 See also Perry, 704 F. Supp. 2d at 966 (“No credible evidence
supports a finding that an individual may, through conscious
decision, therapeutic intervention or any other method, change
his or her sexual orientation”); accord Golinski, 824 F. Supp. 2d
at 986; Pedersen, 881 F. Supp. 2d at 320-24.

16 See also In re Marriage Cases, 183 P.3d. at 442 (“Because a
person's sexual orientation is so integral an aspect of one’s
identity, it is not appropriate to require a person to repudiate or
change his or her sexual orientation in order to avoid
discriminatory treatment”); Kerrigan, 957 A.2d at 438 (“In view
of the central role that sexual orientation plays in a person's
fundamental right to self-determination, we fully agree with the
plaintiffs that their sexual orientation represents the kind of
distinguishing characteristic that defines them as a discrete
group for purposes of determining whether that group should be
afforded heightened protection under the equal protection
provisions of the state constitution”); accord Golinski, 824 F.
Supp. 2d at 987; Pedersen, 881 F. Supp. 2d at 325.

203a

2. Rational Basis

Moreover, even if no heightened level of
scrutiny is applied to Ohio’s marriage recognition
bans, they still fail to pass constitutional muster.

“Even in the ordinary equal protection case
calling for the most deferential of standards, [the
Court] insist[s] on knowing the relation between the
classification adopted and the object to be attained.”
Romer, 517 U.S. at 632. “[Slome objectives ... are
not legitimate state interests” and, even when a law
is justified by an ostensibly legitimate purpose, “[t]he
State may not rely on a classification whose
relationship to an asserted goal is so attenuated as to
render the distinction arbitrary or irrational.” City of
Cleburne, Tex., 473 U.S. at 446-47. “Rational basis
review, while deferential, is not ‘toothless.” Peoples
Rights Org., Inc. v. City of Columbus, 152 F.3d 522,
532 (6th Cir. 1998) (citing Mathews v. Lucas, 427
U.S. 495, 510 (1976)).

At the most basic level, by requiring that
classifications be justified by an independent and
legitimate purpose, the Equal Protection Clause
prohibits classifications from being drawn for “the
purpose of disadvantaging the group burdened by the
law.” Romer, 517 U.S. at 633; see also Windsor, 133
S. Ct. at 2693; City of Cleburne, Tex., 473 U.S. at 450;
Moreno, 413 U.S. at 534.

The Supreme Court invoked this principle
most recently in Windsor when it held that the
principal provision of the federal DOMA violated
equal protection guarantees because the “purpose
and practical effect of the law . . . [was] to impose a
disadvantage, a separate status, and so a stigma

204a

upon all who enter into same-sex marriages.”

Windsor, 133 S. Ct. at 2693.

The Supreme Court has described this
impermissible purpose as “animus” or a “bare .. .
desire to harm a politically unpopular group.” Jd. at
2693; Romer, 517 U.S. at 633; City of Cleburne, Tex.,
473 U.S. at 447; Moreno, 413 U.S. at 534.

However, an impermissible motive does not
always reflect “malicious ill will.” Bd. of Trustees of
Univ. of Alabama v. Garrett, 531 U.S. 356, 374 (2001)
(Kennedy, J., concurring). It can also take the form of
“negative attitudes,” “fear,” “irrational prejudice,”
“some instinctive mechanism to guard against people
who appear to be different in some respects from
ourselves.” City of Cleburne, Tex., 473 U.S. at 448,
450; Garrett, 531 U.S. at 374 (Kennedy, J.,
concurring).

The Sixth Circuit has held that “the desire to
effectuate one’s animus against homosexuals can
never be a legitimate governmental purpose, [and] a
state action based on that animus alone violates the
Equal Protection Clause.” Davis, 679 F.3d at 438
(emphasis supplied) (quoting Stemler v. City of
Florence, 126 F.3d 856, 873-74 (6th Cir. 1997)
(inmate had viable equal protection claim where he
alleged prison officials purposefully discriminated
against him based on his sexual orientation when he
was removed from prison job)).

In addition, even when the government offers
an ostensibly legitimate purpose, the court must also
examine the statute’s connection to that purpose to
assess whether it is too “attenuated” to rationally
advance the asserted governmental interest. City of

205a

Cleburne, Tex., 473 U.S. at 446; see, e.g., Eisenstadt,
405 U.S. at 448-49 (invalidating law on rational basis
review because, even if deterring premarital sex is a
legitimate governmental interest, “the effect of the
ban on distribution of contraceptives to unmarried
persons has at best a marginal relation to the
proffered objective”); Moreno, 413 U.S. at 535-36
(invalidating law on rational basis review because
“even if we were to accept as rational the
Government’s wholly unsubstantiated assumptions
concerning [hippies] . . . we still could not agree with
the Government’s conclusion that the denial of
essential federal food assistance . . . constitutes a
rational effort to deal with these concerns”).

This search for a meaningful connection
between a classification and the _ asserted
governmental interest also provides a safeguard
against intentional discrimination. As the Supreme
Court has explained, “[b]y requiring that the
classification bear a rational relationship to an
independent and legitimate legislative end, we
ensure that classifications are not drawn for the
purpose of disadvantaging the group burdened by the
law.” Romer, 517 U.S. at 633.17

‘7 The Supreme Court has been particularly likely to find a
classification too attenuated to serve an asserted government
interest when the law imposes a sweeping disadvantage on a
group that is grossly out of proportion to accomplishing that
purpose. In Romer, the Court invalidated a Colorado
constitutional amendment excluding gay people from eligibility
for nondiscrimination protections because the law “identifie[d]
persons by a single trait and then denief[d] them protection
across the board.” 517 U.S. at 633. Similarly, in Windsor, the
Supreme Court invalidated the challenged section of DOMA as
not sufficiently related to any legitimate governmental purpose

206a

In Bassett, the court held that same-sex
couples demonstrated a likelihood of success on the
merits of their equal protection claim regarding a
Michigan law prohibiting same-sex partners from
receiving public employee benefits where “[t]he
historical background and legislative history of the
Act demonstrate that it was motivated by animus
against gay men and lesbians.” 2013 WL 3285111 at
*24-26. The Sixth Circuit has stated that where a
provision has “no rational relationship to any of the
articulated purposes of the state,” a court is left with
the necessary conclusion that the cited interests are
pretextual. Craigmiles v. Giles, 312 F.3d 220, 228
(6th Cir. 2002). In Windsor, the Supreme Court
bolstered this truth, finding that:

DOMA’s unusual deviation from the
usual tradition of recognizing and
accepting state definitions of marriage
here operates to deprive same-sex
couples of the benefits and
responsibilities that come with the
federal recognition of their marriages.
This is strong evidence of a law having
the purpose and effect of disapproval of
that class.

in part because it was “a system-wide enactment with no
identified connection” to any particular government program.
Windsor, 133 S. Ct. at 2694. In such situations, the law's
breadth may “outrun and belie any legitimate justifications that
may be claimed for it.” Romer, 517 U.S. at 635 (“The breadth of
the amendment is so far removed from these particular
justifications that we find it impossible to credit them”). Ohio's
sweeping marriage bans likewise exclude same-sex couples and
their children system-wide from the protections and benefits
afforded married couples and their families under the law.

207a

Windsor, 133 S. Ct. at 2693. A review of the
historical background and legislative history of the
Ohio laws at issue leads to the same conclusion in
the case at hand, that in refusing to recognize a
particular type of legal out-of-state marriages for the
first time in its history, Ohio is engaging in
“discrimination[] of an unusual character” without a
rational basis for doing so. Jd. at 2692 (citing Romer,
517 U.S. at 633).

Consequently, the evidentiary record
establishes that the requested relief is also to be
granted to Plaintiffs on the basis of the Equal
Protection Clause.

3. Potential State Interests

To survive rational basis scrutiny, the
marriage recognition bans must be justified by some
legitimate state interest other than _ simply
maintaining a “traditional” definition of marriage.!®
“Ancient lineage of a legal concept does not give it
immunity from attack for lacking a rational basis.”
Heller v. Doe by Doe, 509 U.S. 312, 326-27 (1993).
Indeed, the fact that a form of discrimination has
been “traditional” is a reason to be more skeptical of
its rationality. “The Court must be especially vigilant
in evaluating the rationality of any classification
involving a group that has been subjected to a
tradition of disfavor for a traditional classification is
more likely to be used without pausing to consider its

1® As stated, at the time of the passage of Ohio’s same-sex
marriage bans, Governor Robert Taft stated that their purpose
was “to reaffirm existing Ohio law with respect to our most
basic, rooted, and time-honored institution: marriage between a
man and a woman.” (Doc. 41-1 at ¥ 72).

208a

justification than is a newly created classification.”
City of Cleburne, Tex., 473 U.S. at 454 n.6 (Stevens,
J., concurring).'!9 Indeed, just as the tradition of
banning interracial marriage represented the
embodiment of deeply-held prejudice and long-term
racial discrimination in Loving, 388 U.S. at 1, the
same is true here with regard to Ohio’s marriage
recognition bans and discrimination based on sexual
orientation.

Supporters of Ohio’s marriage recognition
bans have also asserted that children are best off
when raised by a mother and father. (Doc. 41-1 at 44
41, 88). Even if it were rational for legislators to
speculate that children raised by heterosexual
couples are better off than children raised by gay or
lesbian couples, which it is not,?° there is simply no

19 See also Marsh v. Chambers, 463 U.S. 783, 791-92 (1983)
(even longstanding practice should not be “taken thoughtlessly,
by force of long tradition and without regard to the problems
posed by a pluralistic society”); In re Marriage Cases, 183 P.3d
at 853-54 (“[E]ven the most familiar and generally accepted of
social practices and traditions often mask an unfairness and
ineque’ity that frequently is not recognized or appreciated by
those not directly harmed by those practices or traditions”).

11sec s same-sex Cc nies are . as We adi SLE
those raised by heterosexual couples. (Doc. 43-1 at 94 18-19
(“[iJn .. . widely variable studies, the same findings continue to

emerge: children reared by lesbian and gay parents are doing as
well as children raised by heterosexual parents”). The American
Psychological Association, the American Academy of Pediatrics,
the American Medical Association, the American Academy of
Child and Adolescent Psychiatry, and the American Academy of
Family Physicians (among others) have all released statements
in support of gay and lesbian parents and their ability and
rights to rear children. (Jd. at § 16). This consensus has also

209a

rational connection between the Ohio marriage
recognition bans and the asserted goal, as Ohio's
marriage recognition bans do not prevent gay couples
from

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0306%3A002. Public record. Not legal advice.
