J. MICHELLE CHILDS, District Judge.
Plaintiffs Katherine Bradacs ("Bradacs") and Tracie Goodwin ("Goodwin") (collectively "Plaintiffs") filed this civil rights action pursuant to 42 U.S.C. § 1983 seeking "to challenge the constitutionality of South Carolina's laws and constitutional provisions that deny legal recognition in South Carolina to the marriages of same-sex couples who are married in one of the many states and numerous foreign countries where same-sex marriages are legal." (ECF No. 41 at 1 ¶ 1 (citing S.C. Const. Art. XVII, § 15; S.C.Code § 20-1-15 (1976)).)
This matter is before the court pursuant to a Motion by Defendants Nimrata Randhawa Haley ("Defendant Haley"), in her official capacity as Governor of South Carolina; and Alan M. Wilson ("Defendant Wilson"), in his official capacity as Attorney General, (collectively "Defendants"), for Judgment on the Pleadings pursuant to Fed.R.Civ.P. 12(c). (ECF No. 78.) Plaintiffs oppose Defendants' Motion asserting that they have failed to establish that they are entitled to judgment under Fed. R.Civ.P. 12(c). (ECF No. 82.) For the reasons set forth below, the court
Plaintiffs, who are both female, were married in the District of Columbia on April 6, 2012. (ECF No. 41-1.) Despite that their marriage is legally recognized by the federal government pursuant to the United States Supreme Court's decision in United States v. Windsor, ___ U.S. ___, 133 S.Ct. 2675, 186 L.Ed.2d 808 (2013), Plaintiffs' marriage is not recognized in the State of South Carolina. As a result, Plaintiffs filed a Verified Complaint for Declaratory, Injunctive, and Other Relief on August 28, 2013, seeking relief for claims based on 42 U.S.C. § 1983 for violations of due process, claims based on 42 U.S.C. § 1983 for violations of equal protection under the United States Constitution on the basis of sexual orientation and on the basis of sex, and claims based on 42 U.S.C. § 1983 for violations of due process and equal protection by failing to honor the Full Faith and Credit Clause of the United States Constitution, all in violation of the Fourteenth Amendment to the United States Constitution. (ECF No. 1.) Plaintiffs seek a declaratory judgment that the South Carolina statutes and constitutional provisions disallowing the recognition of their same-sex marriage violate their rights to due process and equal protection under the laws, a preliminary and permanent injunction against Defendants and others enforcing the application of these allegedly illegal laws and directing the State of South Carolina to recognize Plaintiffs' marriage and those marriages validly entered into by other same-sex couples outside of the State of South Carolina. (Id.)
Defendants filed their Answer on November 14, 2013. (ECF No. 29.) In their Answer, Defendants deny that Plaintiffs'
On January 23, 2014, Plaintiffs filed a Motion to Amend the Complaint to add an additional cause of action regarding due process and equal protection under the Constitution of South Carolina. (ECF No. 37.) In their Verified Amended Complaint for Declaratory, Injunctive, and Other Relief, Plaintiffs also requested that the court enjoin Defendants from denying Plaintiffs and all other same-sex couples the right to marry. (ECF No. 37-1.) Defendants consented to the motion. (ECF No. 38.) Thereafter, Plaintiffs filed Verified Amended Complaint for Declaratory, Injunctive, and Other Relief on February 21, 2014. (ECF No. 41.) Defendants filed an Answer to the Amended Complaint on March 14, 2014, asserting essentially the same or similar defenses as stated in the Answer to the original Complaint. (ECF No. 45.)
On April 3, 2014, Defendants filed a Motion to Stay and Hold Cross-Motions Deadline in Abeyance in which they requested that the court stay the proceedings in this case until the United States Court of Appeals for the Fourth Circuit issued its final opinion in the appeal of the same-sex marriage decision of the United States District Court for the Eastern District of Virginia in Bostic v. Rainey, 970 F.Supp.2d 456 (E.D.Va.2014). (ECF No. 47.) The court granted Defendants' Motion to Stay on April 22, 2014. (ECF No. 54.) The Fourth Circuit issued its ruling in the Bostic case on July 28, 2014. Bostic v. Schaefer, 760 F.3d 352 (4th Cir.2014). Thereafter, on October 6, 2014, the United States Supreme Court denied certiorari in the companion matters of Rainey v. Bostic, ___ U.S. ___, 135 S.Ct. 286, 190 L.Ed.2d 140 (2014), Schaefer v. Bostic, ___ U.S. ___, 135 S.Ct. 308, 190 L.Ed.2d 140 (2014), and McQuigg v. Bostic, ___ U.S. ___, 135 S.Ct. 314, 190 L.Ed.2d 140 (2014). By denying certiorari in these cases, the Supreme Court, in effect, did not overturn the ruling of the United States Court of Appeals for the Fourth Circuit in Bostic v. Schaefer, 760 F.3d 352 (4th Cir.2014). In Bostic, the Fourth Circuit held that marriage laws prohibiting legal recognition of same-sex relationships in Virginia "violate the Due Process and Equal Protection Clauses of the Fourteenth Amendment to the extent that they prevent same-sex couples from marrying and prohibit Virginia from recognizing same-sex couples' lawful out-of-state marriages." Id. at 384. On October 7, 2014, the court sua sponte lifted the stay in this case and directed the parties to submit a proposed Amended Scheduling Order and/or Briefing Schedule to the court by October 15, 2014. (ECF No. 70.) The parties consented to a Scheduling Order which required that the dispositive motions in this case be filed by October 23, 2014, with responses and replies to follow thereafter in accordance with the scheduling order. (ECF No. 71.).
On October 20, 2014, Plaintiffs filed a Motion for Summary Judgment requesting that the court declare as unconstitutional the South Carolina statutes and constitutional provisions precluding persons from entering same-sex marriages or having their out-of-state valid same-sex marriages recognized in South Carolina and enter
Although Plaintiffs filed their Motion for Summary Judgment first in this case, the court finds it more prudent to rule first on Defendants' Motion for Judgment on the Pleadings since such a motion is based solely on the pleadings.
Fed.R.Civ.P. 12(c) provides that "[a]fter the pleadings are closed—but early enough not to delay trial—a party may move for judgment on the pleadings." Id. "A fairly restrictive standard" is applied in ruling on a Rule 12(c) motion, as "hasty or imprudent use of this summary procedure by the courts violates the policy in favor of ensuring to each litigant a full and fair hearing on the merits of his or her claim or defense." Greenwich Ins. Co. v. Garrell, Civil Action No. 4:11-cv-02743-RBH, 2013 WL 869602, at *4 (D.S.C. Mar. 7, 2013) (quoting 5C Charles A. Wright and Arthur R. Miller, Federal Practice and Procedure § 1368 (3d ed.2011)). A motion for judgment on the pleadings is intended to test the legal sufficiency of the complaint and will operate to dispose of claims "where the material facts are not in dispute and a judgment on the merits can be rendered by looking to the substance of the pleadings and, any judicially noted facts." Cont'l Cleaning Serv. v. UPS, No. 1:98CV1056, 1999 WL 1939249, at *1 (M.D.N.C. Apr. 13, 1999) (citing Herbert Abstract v. Touchstone Props., Inc., 914 F.2d 74, 76 (5th Cir.1990)). "[A] motion for judgment on the pleadings is decided under the same standard as a motion to dismiss under Rule 12(b)(6)."
The key difference between a Rule 12(b)(6) motion and a Rule 12(c) motion is "that on a 12(c) motion, the court is to consider the answer as well as the complaint."
In order to survive a motion for judgment on the pleadings, the complaint must contain sufficient facts "to raise a right to relief above the speculative level" and "state a claim to relief that is plausible on its face." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007); see also Ashcroft v. Iqbal, 556 U.S. 662, 679, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 (citing Twombly, 550 U.S. at 556, 127 S.Ct. 1955). In reviewing the complaint, the court accepts all well-pleaded allegations as true and construes the facts and reasonable inferences derived therefrom in the light most favorable to the plaintiff. Venkatraman v. REI Sys., Inc., 417 F.3d 418, 420 (4th Cir.2005). However, the court is not required to accept the legal conclusions the plaintiff sets forth in the complaint. Edwards, 178 F.3d at 244. "When there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief." Iqbal, 556 U.S. at 664, 129 S.Ct. 1937. A well-pleaded complaint may proceed even if it appears "that a recovery is very remote and unlikely." Twombly, 550 U.S. at 556, 127 S.Ct. 1955 (quoting Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974)).
Article III of the Constitution constrains federal courts to resolve only actual cases and controversies. U.S. Const. art. III, § 2, cl. 1. Because of this
C. Eleventh Amendment Immunity
The Eleventh Amendment to the United States Constitution provides: "The judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by citizens of another state, or by citizens or subjects of any foreign state." U.S. Const. amend. XI. Though not explicitly stated in the language of the amendment, courts have long held that this guarantee also protects a state from federal suits brought by its own citizens, not only from suits by citizens of other states. Hans. v. Louisiana, 134 U.S. 1, 10 S.Ct. 504, 33 L.Ed. 842 (1890); Port Auth. Trans-Hudson Corp. v. Feeney, 495 U.S. 299, 304, 110 S.Ct. 1868, 109 L.Ed.2d 264 (1990). "The ultimate guarantee of the Eleventh Amendment is that non-consenting States may not be sued by private individuals in federal court." Bd. of Trustees of Univ. of Ala. v. Garrett, 531 U.S. 356, 363, 121 S.Ct. 955, 148 L.Ed.2d 866 (2001). The phrase "against one of the United States" has
However, under Ex parte Young, 209 U.S. 123, 28 S.Ct. 441, 52 L.Ed. 714 (1908), an exception to Eleventh Amendment immunity exists wherein a federal court may "issue prospective, injunctive relief against a state officer to prevent ongoing violations of federal law, on the rationale that such a suit is not a suit against the state for purposes of the Eleventh Amendment." McBurney v. Cuccinelli, 616 F.3d 393, 399 (4th Cir.2010) (citing Ex parte Young, 209 U.S. at 159-60, 28 S.Ct. 441). "The requirement that the violation of federal law be ongoing is satisfied when a state officer's enforcement of an allegedly unconstitutional state law is threatened, even if the threat is not yet imminent." Id. (citing Waste Mgmt. Holdings, Inc. v. Gilmore, 252 F.3d 316, 330 (4th Cir.2001)). Moreover, the plaintiff bears the "burden of showing that he has standing for each type of relief sought" and, thus, for injunctive relief he must allege that "he is under threat of suffering "injury in fact" that is concrete and particularized; the threat must be actual and imminent, not conjectural or hypothetical; it must be fairly traceable to the challenged action of the defendant; and it must be likely that a favorable judicial decision will prevent or redress the injury." Summers v. Earth Island Inst., 555 U.S. 488, 493, 129 S.Ct. 1142, 173 L.Ed.2d 1 (2009) (citing Friends of Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 180-81, 120 S.Ct. 693, 145 L.Ed.2d 610 (2000)).
The Ex parte Young exception is directed at "officers of the state, [who] are clothed with some duty in regard to the enforcement of the laws of the state, and who threaten and are about to commence proceedings . . . to enforce against parties affected [by] an unconstitutional act." Ex parte Young, 209 U.S. at 155-56, 28 S.Ct. 441. Thus, a defendant must have "some connection with the enforcement of the act" or "special relation" to the challenged state action in order to properly be a party to the suit. Lytle v. Griffith, 240 F.3d 404, 409 (4th Cir.2001) (quoting Ex parte Young, 209 U.S. at 157, 28 S.Ct. 441); McBurney, 616 F.3d at 399. This requirement of "proximity to and responsibility for the challenged state action," S.C. Wildlife Fed'n v. Limehouse, 549 F.3d 324, 333 (4th Cir.2008), is not met when an official merely possesses "[g]eneral authority to enforce the laws of the state." Gilmore, 252 F.3d at 331 (citation omitted). "This `special relation' requirement ensures that the appropriate party is before the federal court, so as not to interfere with the lawful discretion of state officials." Limehouse, 549 F.3d at 332-33
The court's standing analysis begins with the allegations in Plaintiffs' Amended Complaint. Plaintiffs are both female citizens of the State of South Carolina. (ECF No. 41 at 4 ¶¶ 8, 9.) Bradacs "is a public employee" and Goodwin is "80% disabled from the United States Air Force and receives disability from the Veteran's Administration." (Id. at 10 ¶¶20, 21.) Plaintiffs were legally married as a same-sex couple in the District of Columbia on April 6, 2012, and this same-sex marriage is legally recognized by the District of Columbia and the United States Government. (Id. at 1 ¶ 2; see also ECF No. 41-1.) As a result of the decision by the State of South Carolina to not recognize their same-sex marriage, Plaintiffs allege that (1) Bradacs cannot nominate either Goodwin or their biological children on her health insurance policy; (2) Bradacs cannot make a claim as a surviving beneficiary on Goodwin's Veteran's Administration ("VA") benefits; (3) Goodwin receives less disability income from the VA; and (4) they cannot claim being married as a standard exemption on their federal tax returns.
In considering these harms identified in the Amended Complaint, and without deciding the relevant issues in the case, the court finds that Plaintiffs sufficiently allege suffering an injury in fact, which injury is made more evident by the Fourth Circuit's controlling statements in Bostic:
Bostic, 760 F.3d at 372 (citations omitted).
Additionally, the court finds that Plaintiffs have sufficiently alleged how their injury in fact is traceable to actions taken at least by Defendant Wilson with respect to recognition of same-sex marriages in South Carolina.
Finally, should Plaintiffs prevail against these Defendants, an injunction requiring South Carolina to recognize the marriage validly entered into by Plaintiffs would redress their injuries by allowing them to gain access to the benefits they are currently denied.
Based on the foregoing, the court finds that Plaintiffs' Amended Complaint asserts sufficient facts and claims to satisfy all three (3) components of the Lujan standard. Therefore, the court concludes that Plaintiffs have asserted a legally cognizable injury, redressable by suing these Defendants. Accordingly, Plaintiffs have standing to bring this action seeking legal recognition of their same-sex marriage in the State of South Carolina.
Even assuming all well-pleaded facts in the complaint are presumed to be true, and drawing all reasonable inferences in Plaintiffs' favor, Defendants still maintain that Plaintiffs have not sufficiently pled a constitutional violation. The court disagrees.
Plaintiffs filed this action against Defendants alleging that South Carolina's rejection of same-sex marriages, yet recognition of opposite sex marriages, violates their rights under the Due Process and Equal Protection Clauses of the Fourteenth Amendment to the United States Constitution and excludes them from many legal protections and various benefits available to opposite sex couples. (ECF No. 41 at 1 ¶ 2, 2 ¶ 3, and 3 ¶ 5).
1. Due Process
In Counts One, Four, and Five of the Amended Complaint, Plaintiffs allege that South Carolina's exclusion of same-sex couples from marriage denies them due process. (ECF No. 41 at 13-14, 16-18.)
The Due Process Clause of the Fourteenth Amendment states that "No state shall . . . deprive any person of life, liberty, or property without due process of law." U.S. Const. amend. XIV, § 1. Due process includes both procedural and substantive components.
Upon review, the court is convinced that at the pleadings stage, Plaintiffs have sufficiently alleged the existence of a liberty interest in the right to marry to sustain a claim for violation of due process. Accordingly, the court will allow Plaintiffs to proceed with their claims alleging violation of due process.
In Counts Two through Five of the Amended Complaint, Plaintiffs allege that South Carolina's exclusion of same-sex couples from marriage denies them equal protection under the laws. (ECF No. 41 at 14-18.)
The Equal Protection Clause of the Fourteenth Amendment provides that a state may not "deny to any person .within its jurisdiction the equal protection of the laws." U.S. Const. amend. XIV, § 1. To that end, the Equal Protection Clause affords that "all persons similarly situated should be treated alike." City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 439, 105 S.Ct. 3249, 87 L.Ed.2d 313 (1985). To establish an equal protection violation, a plaintiff must first demonstrate that he or she has been "treated differently from others with whom he is similarly situated and that the unequal treatment was the result of intentional or purposeful discrimination;" once this showing is made, the court proceeds to determine whether the disparity in treatment can be justified under the requisite level of scrutiny. See Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 264-65, 97 S.Ct. 555, 50 L.Ed.2d 450 (1977) (requiring proof of racially discriminatory intent or purpose to show an equal protection violation).
Whether heightened scrutiny applies to Plaintiffs' particular claims is subject to debate, given the United States Supreme Court's recent decision in United States v. Windsor, ___ U.S. ___, 133 S.Ct. 2675, 186 L.Ed.2d 808 (2013). In Windsor, the Supreme Court held that denying same-sex couples equal status under the law serves no constitutionally legitimate purpose. Id. at 2693-96. However, the Supreme Court did not definitively state which standard of review applies to discriminatory classifications based on sexual orientation. Id. at 2696.
Regardless of whether the applicable standard of review is rational basis or heightened scrutiny, the court finds that the Amended Complaint articulates a viable equal protection claim at the pleadings stage. Accordingly, Plaintiffs shall be allowed to proceed with their claims alleging violation of equal protection.
Without ruling on the merits at this stage, this court finds that the Bostic decision
Defendants assert that this suit is barred against them under the Eleventh Amendment, as "they lack specific enforcement authority regarding South Carolina's same-sex marriage provisions" and thus do not fall under the Ex parte Young exception. (ECF No. 78-1 at 18.) Indeed, the South Carolina Constitution bestows a general enforcement authority upon Defendants: "The Governor shall take care that the laws be faithfully executed. To this end, the Attorney General shall assist and represent the Governor." S.C. Const. art. IV, § 15. Further, as Defendants point out, the text of S.C.Code § 20-1-15 (2012) and S.C. Const. art. XVII, § 15 do not bestow specific enforcement authority on either Defendant. Absent more than the general authority granted through the South Carolina Constitution, Defendants argue, the Ex parte Young exception does not apply. (ECF No. 78-1 at 20.)
In Stanley v. Darlington County School Dist., the court found the Governor to be a proper party to a suit involving racial desegregation in schools, as the plaintiffs in that case did "not rely simply upon the Governor's general obligation to enforce the laws of the state, but instead relie[d] upon evidence of discriminatory acts by the Governor's predecessors as well as a continuing failure to remedy the effects of the past acts." 879 F.Supp. 1341, 1362 n. 9 (D.S.C.1995), rev'd in part on other grounds 84 F.3d 707 (4th Cir.1996). However, no such allegations of discriminatory acts by Defendant Haley's predecessor's nor of specific failures by Defendant Haley to remedy those acts are present in Plaintiffs' Amended Complaint.
To establish a "special relation" to the challenged provisions, Plaintiffs point to statements by Defendant Haley in news reports to show that she has "publicly claimed a duty to enforce the current laws." (ECF No. 82 at 16.) Under Fed. R.Evid. 201(b), a court may "judicially notice a fact that is not subject to reasonable dispute because it: (1) is generally known within the trial court's territorial jurisdiction; or (2) can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned." Id. Generally, a news article cannot be judicially noticed for the truth of what is reported, but can be judicially noticed for facts such that a fact was printed, see Shahar v. Bowers, 120 F.3d 211, 214 n. 5 (11th Cir.1997), or such that a collection of numerous articles to show that a fact was widely known, see In re Cree, Inc. Secs. Litig., 333 F.SUpp.2d 461, 470 (M.D.N.C. 2004); Caner v. Autry, 16 F.Supp.3d 689, 696 n. 11 (W.D.Va.2014). Although the news stories to' which Plaintiffs cite quote Defendant Haley's official spokesman and statements issued by the governor's office,
Regardless,. even if this court were to take notice of the articles as showing the Governor's stance on the laws at issue was well established within the territorial jurisdiction, these statements do not establish more than a general authority. The statements note Defendant Haley is "duty bound to support our law" and that she "remains resolute in her support of South Carolina's constitution and state's rights and this lawsuit doesn't change that." These statements are simply not enough. As the Fourth Circuit stated in Waste Mgmt. Holdings, Inc. v. Gilmore in finding suit against the Governor of Virginia was barred by the Eleventh Amendment in that action, "The fact that [the Governor] has publicly endorsed and defended the challenged statutes does not alter our analysis. The purpose of allowing suit against state officials to enjoin their enforcement of an unconstitutional statute is not aided by enjoining the actions of a state official now directly involved in enforcing the subject statute." 252 F.3d 316, 331 (4th Cir. 2001). Thus, Defendant Haley does not fall under the Ex parte Young exception and suit against her to challenge, the laws at issue is barred under the Eleventh Amendment.
Defendant Wilson, however, is not shielded by the Eleventh Amendment in this case. Beyond the state constitutional duty to assist the Governor in faithfully executing the laws of South Carolina, state statutes. outline a more active role for the Attorney General in the enforcement of state laws and interests: "He shall appear for the State in the Supreme Court and the court of appeals in the trial and argument of all causes, criminal and civil, in which the State is a party or interested, and in these causes in any other court or tribunal when required by the Governor or either branch of the General Assembly." S.C.Code Ann. § 1-7-40 (2013). Further, "[i]n all cases wherein the right of the State may be involved, the persons claiming under the State shall call on the Attorney General . . . to defend the right of the State." S.C.Code Ann. § 1-7-710 (2013). South Carolina case law further establishes a more active duty for the Attorney General.
In 2003, the South Carolina Supreme Court stated, "[t]his' Court has recognized that the Attorney General has broad statutory and common law authority in his capacity as the chief legal officer of the State to institute actions involving the welfare of the State and its citizens." Condon v. State, 354 S.C. 634, 583 S.E.2d 430, 434 (2003). The state Supreme Court further noted, "[a]s the chief law' officer of the State, [the Attorney General] may, in the absence of some express legislative restriction, to the contrary, exercise all such power and authority as public interests may, from time to time, require, and may institute, conduct and maintain all such suits and proceedings as he deems necessary for the enforcement of the laws of the State, the preservation of order, and the protection of public rights." State ex rel. Daniel v. Broad River Power Co., 157 S.C. 1, 153 S.E. 537, 560 (1929) (internal citation and emphasis omitted). In State of S.C. ex rel. Condon v. Hodges, the Supreme Court of South Carolina noted, "the office of attorney general exists to properly ensure the administration of the laws of this State." 349 S.C. 232, 562 S.E.2d 623, 627-28 (2002) (citing Langford v. McLeod, 269 S.C. 466, 238 S.E.2d 161 (1977)).
Despite this, Defendants cite to Robicheaux v. Caldwell, 986 F.Supp.2d 749 (E.D.La.2013) to bolster their assertion that the Attorney General has no more than general enforcement authority over
In light of the Attorney General's actions regarding the laws at issue in this case, Robicheaux serves to weaken Defendants' position and instead helps to establish a specific nexus between Defendant Wilson and the provisions at issue. This court takes judicial notice
For the foregoing reasons, the court
By this ruling, the court does not make any comment on the merits of this action. Such ruling will be set forth in the court's order on Plaintiffs' Motion for Summary Judgment.