6:14-cv-03496 #9
TRANSCRIPT
-
8/10/2019 6:14-cv-03496 #9
1/40
1
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MISSOURI
SOUTHERN DIVISION
Andrea Andi Mooneyham,
Plaintiff,v.
Ozark Fire Protection District, a political
subdivision of the State of Missouriand municipal corporation,
Defendant.
)
)))
)
))
)
No. 6:14-cv-3496-MDH
SUGGESTIONS IN SUPPORT OF MOTION FOR PRELIMINARY INJUNCTION
Table of Contents
Table of Authorities ........................................................................................................................ 2
A. Cases ....................................................................................................................... 2
B. Statutes .................................................................................................................... 7
C. Missouri Constitution.............................................................................................. 7
D. U.S. Constitution ..................................................................................................... 7
I. Introduction ......................................................................................................................... 8
II. Factual Background ............................................................................................................ 9
III. Argument .......................................................................................................................... 12
A. Standard for a Preliminary Injunction................................................................... 12
B. Plaintiff is likely to prevail on the merits.............................................................. 12
C. The remainingDataphasefactors weigh in favor of a preliminary injunction..... 23
IV. Conclusion ........................................................................................................................ 24
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 1 of 26
-
8/10/2019 6:14-cv-03496 #9
2/40
2
Table of Authorities
A. Cases
Amos v. Higgins,
996 F. Supp. 2d 810 (W.D. Mo. 2014) ............................................................................. 22
Back v. Hastings on Hudson Union Free Sch. Dist.,
365 F.3d 107 (2d Cir. 2004)............................................................................................... 17
Barrier v. Vasterling,
No. 1416-CV03892, 2014 WL 4966467 (Mo. Cir. Ct. Oct. 3, 2014) ......................... passim
Baskin v. Bogan,
766 F.3d 648 (7th Cir. 2014) ............................................................................................. 20
Beall v. London City Sch. Dist. Bd. of Educ.,
No. 2:04-cv-290, 2006 WL 1582447 (S.D. Ohio June 8, 2006) ........................................ 21
Califano v. Goldfarb,
430 U.S. 199 (1977) ........................................................................................................... 19
Citizens for Equal Protection v. Bruning,
455 F.3d 859 (8th Cir. 2006) ............................................................................................. 20
Cohen v. Cohama Cnty., Miss.,
805 F. Supp. 398 (N.D. Miss. 1992) .................................................................................. 23
Commc'ns Workers of Am., Dist. One, AFL-CIO v. NYNEX Corp.,
898 F.2d 887 (2d Cir. 1990)............................................................................................... 24
Cornerstone Consultants, Inc. v. Prod. Input Solutions, L.L.C. ,
789 F. Supp. 2d 1029 (N.D. Iowa 2011) ............................................................................ 20
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 2 of 26
-
8/10/2019 6:14-cv-03496 #9
3/40
3
Dataphase Sys., Inc. v. C L Sys., Inc.,
640 F.2d 109 (8th Cir. 1981) ................................................................................. 12, 13, 23
Davis v. Passman,
442 U.S. 228 (1979) ........................................................................................................... 17
Dawkins v. Richmond Cnty. Sch.,
No. 1:12CV414, 2012 WL 1580455 (M.D.N.C. May 4, 2012) ......................................... 20
Diaz v. Brewer,
656 F.3d 1008 (9th Cir. 2011) ........................................................................................... 20
Doe v. S. Iron R-1 Sch. Dist.,
453 F. Supp. 2d 1093 (E.D. Mo. 2006).............................................................................. 24
Edwards v. McNeill,
894 S.W.2d 678 (Mo. App. W.D. 1995) ............................................................................ 14
Glen v. Brumby,
663 F.3d 1312 (11th Cir. 2011) ................................................................................... 18, 19
Glover v. Williamsburg Local Sch. Dist. Bd. of Educ.,
20 F. Supp. 2d 1160 (S.D. Ohio 1998) .............................................................................. 21
Hafer v. Melo,
502 U.S. 21 (1991) ............................................................................................................. 14
Hall v. BNSF Ry. Co.,
No. C132160 RSM, 2014 WL 4719007 (W.D. Wash. Sept. 22, 2014) ........................... 17
Heckler v. Mathews,
465 U.S. 728 (1984) ........................................................................................................... 26
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 3 of 26
-
8/10/2019 6:14-cv-03496 #9
4/40
4
Hutchinson v. Cuyahoga Cnty.Bd. of Cnty. Comrs,
No.1:08-CV-2966, 2011 WL 4452394 (N.D. Ohio Sept. 26, 2011)................................. 22
In re Levenson,
560 F.3d 1145 (9th Cir. Jud. Council 2009) ...................................................................... 18
Jernigan v. Crane,
No. 4:13-cv-00410 KGB, 2014 WL 6685391 (E.D. Ark. Nov. 25, 2014) ........................ 18
Jolly v. Coughlin,
76 F.3d 468 (2d Cir.1996).................................................................................................. 23
Kentucky v. Graham,
473 U.S. 159 (1985) ........................................................................................................... 14
Kitchen v. Herbert,
961 F. Supp. 2d 1181 (D. Utah 2013) ................................................................................ 18
L.A. Dept of Water & Power v. Manhart,
435 U.S. 702 (1978) ..................................................................................................... 17, 18
Lathrop v. City of St. Cloud, Minn.,
Civ. No. 10-2361(DWF/LIB), 2012 WL 185780 (D. Minn. Jan. 23, 2012) ...................... 20
Latta v. Otter,
Nos. 14-35420, 14-35421, 12-17668, 2014 WL 4977682 (9th Cir. Oct. 7, 2014) ............ 18
Lawson v. Kelly,
No. 14-0622-CV-W-ODS, 2014 WL 5810215 (W.D. Mo. Nov. 7, 2014) ........................ 18
McCullough v. AEGON USA Inc.,
585 F.3d 1082 (8th Cir. 2009) ........................................................................................... 20
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 4 of 26
-
8/10/2019 6:14-cv-03496 #9
5/40
5
Monell v. New York City Dept of Social Services,
436 U.S. 658 (1978) ........................................................................................................... 14
Neel v. Strong,
114 S.W.3d 272 (Mo. App. E.D. 2003) ............................................................................. 15
Norton v. Shelby Cnty.,
118 U.S. 425 (1886) ........................................................................................................... 14
Overstreet v. LexingtonFayette Urban Cnty. Gov't,
305 F.3d 566 (6th Cir.2002) .............................................................................................. 23
Papasan v. Allain,
478 U.S. 265 (1986) ........................................................................................................... 14
Parents, Families, & Friends of Lesbians & Gays, Inc. v. Camdenton R-III Sch. Dist.,
853 F. Supp. 2d 888 (W.D. Mo. 2012) .............................................................................. 12
PCTV Gold, Inc. v. SpeedNet, LLC,
508 F.3d 1137 (8th Cir. 2007) ........................................................................................... 13
Phelps-Roper v. City of Manchester, Mo.,
697 F.3d 678 (8th Cir. 2012) ............................................................................................. 24
Phelps-Roper v. Nixon,
545 F.3d 685 (8th Cir. 2008) ............................................................................................. 24
Planned Parenthood of Minn., Inc. v. Citizens for Cmty. Action,
558 F.2d 861 (8th Cir. 1977) ............................................................................................. 23
Planned Parenthood v. Rounds,
530 F.3d 724 (8th Cir. 2008) ............................................................................................. 13
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 5 of 26
-
8/10/2019 6:14-cv-03496 #9
6/40
6
Reynolds v. Sims,
377 U.S. 533 (1964) ........................................................................................................... 22
Rosenbrahn v. Daugaard,
No. 4:14-CV-04081-KES, 2014 WL 6386903 (D.S.D. Nov. 14, 2014) ............................ 18
Roudachevski v. All-Am. Care Ctrs, Inc.,
648 F.3d 701 (8th Cir. 2011) ............................................................................................. 23
Smith v. City of Salem, Ohio,
378 F.3d 566 (6th Cir. 2004) ............................................................................................. 17
SmithKline Beecham Corp. v. Abbott Labs.,
740 F.3d 471 (9th Cir. 2014) ............................................................................................. 20
State ex rel. Igoe v. Bradford,
611 S.W.2d 343 (Mo. App. W.D. 1980) ............................................................................ 15
State ex rel. Missouri Pac. Ry. Co. v. Williams,
120 S.W. 740 (Mo. 1909) ............................................................................................ 15, 16
State of Missouri v. Homesteaders Life Assn,
90 F.2d 543 (8th Cir. 1937) ............................................................................................... 15
Stroder v. Ky. Cabinet for Health & Family Servs.,
No. 09CV947H, 2010 WL 2464913 (W.D. Ky. June 14, 2010) ....................................... 21
United States v. Windsor,
133 S. Ct. 2675 (2013) ................................................................................................ passim
United States v. Windsor,
699 F.3d 169 (2d Cir. 2012)............................................................................................... 20
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 6 of 26
-
8/10/2019 6:14-cv-03496 #9
7/40
7
Watkins Inc. v. Lewis,
346 F.3d 841 (8th Cir. 2003) ............................................................................................. 13
Weaver v. Nebo Sch. Dist.,
29 F. Supp. 2d 1279 (D. Utah 1998) .................................................................................. 21
Weinberger v. Wiesenfeld,
420 U.S. 636 (1975) ........................................................................................................... 19
Witt v. Dept of the Air Force,
527 F.3d 806 (9th Cir. 2008) ............................................................................................. 20
Young v. Hayes,
218 F.3d 850, 853 (8th Cir. 2000) ..................................................................................... 20
Ysursa v. Pocatello Educ. Assn,
555 U.S. 353 (2009) ........................................................................................................... 22
B. Statutes
Mo. Rev. Stat. 27.050 .......................................................................................................... 15, 16
Mo. Rev. Stat. 27.060 ................................................................................................................ 15
Mo. Rev. Stat. 451.022 ...................................................................................... 10, 11, 13, 14, 16
C. Missouri Constitution
Art. I, 33 ............................................................................................................. 10, 11, 13, 14, 16
D. U.S. Constitution
U.S. Const. amend. XIV ............................................................................................................... 17
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 7 of 26
-
8/10/2019 6:14-cv-03496 #9
8/40
8
I. Introduction
As a result of a declaratory judgment and permanent injunction issued against the State of
Missouri by the Circuit Court of Jackson County inBarrier v. Vasterling, No. 1416-CV03892,
2014 WL 4966467 (Mo. Cir. Ct. Oct. 3, 2014), amended by, 2014 WL 5469888 (Mo. Cir. Ct.
Oct. 27, 2014), Missouri now provides full recognition to the legal marriages of same-sex
couples from other jurisdictions. But, despite the binding and conclusive decision inBarrier, the
Defendant, Ozark Fire Protection District, continues to enforce its own discriminatory employee-
benefit policy and refuses to recognize the legal marriages of same-sex couples for purposes of
providing spousal healthcare to its employees. Because the District pays 100% of the cost of
premiums, spousal health, vision, and dental care coverage is a particularly significant element of
compensation for District employees.
Plaintiff, Andi Mooneyham, is a fire captain in the District who legally married her wife
in 2013.1But, unlike every other legally married employee of the District, Captain Mooneyham
is barred from enrolling her spouse under the Districts healthcare plan because she and her
spouse are both members of the same sex. She challenges the Districts spousal healthcare policy
as employment discrimination based on sex and sexual orientation in violation of the Fourteenth
Amendment.
Mooneyham seeks a preliminary injunction because she is likely to prevail on her claim;
allowing the District to persist with its likely unconstitutional policy during the pendency of this
case creates a threat of irreparable harm to her; the harm to Plaintiff outweighs any injury that
granting an injunction would inflict upon the District; and a preliminary injunction is in the
public interest.
1 Mooneyham was married in California. Same-sex couples were permitted to marry in California at
the time of her marriage.
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 8 of 26
-
8/10/2019 6:14-cv-03496 #9
9/40
9
II. Factual Background
Mooneyham is a captain in the Ozark Fire Protection District. Ex. 1 at 2 (Mooneyham
Declaration). She has been employed by the District since December 28, 2006.Id.at 2-4.
Recognizing that the Districts employees put their lives on the line to protect the
residents of the District, the District provides generous spousal benefits to its employees.Id.at
7. These include full health, dental, and vision insurance coverage for spouses of fulltime
employees at no expense to the employee.Id.
Mooneyham is a full-time employee of the District.Id.at 4. Like other fulltime
employees of the District, she is married.Id.at 5-6. She has been legally married to her
spouse since July 25, 2013.Id. at 6. The District does not provide her with the spousal benefits
it provides to each of its other fulltime employees for one reason: Mooneyham is a woman who
is married to a woman.Id.at 7. If either Mooneyham or her spouse were male, Mooneyham
would receive the same spousal benefits that all of her coworkers enjoy.Id.
It is the policy of the District not to provide any spousal benefits to married persons of
the same-sex. Mooneyham has repeatedly requested that this policy be changed.Id.at 7-9.
After the Districts insurance provider, Anthem, changed its policy to allow benefits to be
extended to same-sex spouses, the Districts governing board publicly considered changing its
own policy.Id.at 9; Ex. 2 at 3 (Rothert Declaration). One board member, who was
supportive of the change, reported receiving nasty, ugly anonymous messages. Ex. 2 at 4.
Those who opposed the change referred to Missouris definition of marriage, [Todd A.]
Johnsons legal opinion on the boards authority[,] or Biblical scripture.Id.at 5. At a
September 2014 meeting, the board tabled a motion to update its policy based on the advice of its
attorney.Id.at 3, 6. The District has justified its current policy that discriminates against
same-sex couples by relying upon Mo. Rev. Stat. 451.022 and Art. I, 33 of the Missouri
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 9 of 26
-
8/10/2019 6:14-cv-03496 #9
10/40
10
Constitution, both of which purport to prohibit recognition of marriages entered into by persons
of the same sex. Ex. 2 at 7.
On October 3, 2014, the Circuit Court of Jackson County declared that Mo. Rev. Stat.
451.022 and Art. I, 33 of the Missouri Constitution violate the Fourteenth Amendment to the
United States Constitution insofar as they prohibit the recognition of marriages of same-sex
couples married in jurisdictions where marriages of same-sex couples are lawful. See Barrier v.
Vasterling, No. 1416-CV03892, 2014 WL 4966467 (Mo. Cir. Ct. Oct. 3, 2014), amended by,
2014 WL 5469888 (Mo. Cir. Ct. Oct. 27, 2014). TheBarrier court entered the following
declaratory judgment and injunction against, inter alios, Governor Jeremiah (Jay) Nixon and
Attorney General Chris Koster, in their official capacities as Governor and Attorney General of
the State of Missouri:
1. The Court finds and declares that sections 451.022 and 104.012 of the Revised
Statutes of Missouri, and Article I, section 33 of the Missouri Constitutionprohibit the recognition of marriages of same-sex couples married in jurisdictions
where same-sex marriage is lawful, and allow the recognition of the marriages of
similarly-situated opposite-sex couples, and thereby deny plaintiffs their right to
equal protection of the laws in violation of the Fourteenth Amendment to theUnited States Constitution.
2. Defendants, their agents, servants, employees, attorneys, and all persons actingin knowing concert or participation with them who receive actual notice of this
judgment by personal service or otherwise, are permanently enjoined and
restrained from enforcing these laws prohibition on the recognition in Missouriof plaintiffs marriages, as well as the marriages of any same-sex couples entered
into in any jurisdiction in which same-sex couples may lawfully marry.
3. Defendants, their agents, servants, employees, attorneys, and all persons actingin knowing concert or participation with them who receive actual notice of this
judgment by personal service or otherwise, are further permanently enjoined and
restrained from refusing in any way to recognize these plaintiffs' marriages, as
well.Barrier, 2014 WL 5469888, at *10. This declaratory judgment and injunction are binding and
conclusive on the State of Missouri and its officials.
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 10 of 26
-
8/10/2019 6:14-cv-03496 #9
11/40
11
TheBarrier court did not stay its decision, and the Attorney General chose not to
appeal. As a result ofBarrier, state agencies and political subdivisions have amended their
policies to provide equal spousal benefits to their employees regardless of the sex or sexual
orientation of the employee or his or her spouse.
The District, however, has attempted, without any authority, to resurrect Mo. Rev. Stat.
451.022 and Art. I, 33 of the Missouri Constitution and continue enforcing those provisions
unconstitutional definition of spouse for purposes of administering benefits to the spouses of its
employees. In response to a letter from the American Civil Liberties Union of Missouri
regarding the binding effect of theBarrier decision, the Districts attorney asserted that the
District was not bound by theBarrier decision because the District was not a party toBarrier
and the decision was not issued by an appellate court. Ex. 2 at 14.
Although the Attorney General defended the lawsuit inBarrier and advanced a
nondiscriminatory justification for the laws, the Districts attorneysaid he seriously doubt[s]
this is the reason over 68% of Missouri voters approved the constitutional amendment.Id.at
8, 11. The Districts attorneyfurther asserted, incorrectly, that theBarrier court did not address
or consider the Supreme Courts holding in United States v. Windsor, 133 S. Ct. 2675 (2013).
Id.at 12. He also alleged that the District has been threatened with litigation by unnamed
residents if its funds are used to pay for spousal benefits for Mooneyham.Id.at 13. Finally,
despite acknowledging that the District is a political subdivision of Missouri, he contended that
the District is not bound by the judgment and injunction against Missouri.Id.at 14.
According to press reports, the Districts attorney further elaborated on his views and
expressed dissatisfaction with the Attorney Generals unsuccessful effortsto defend those laws.
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 11 of 26
-
8/10/2019 6:14-cv-03496 #9
12/40
12
In a news story explaining the Districts decision to continue withholding spousal benefits from
Mooneyham, the Districts attorneyis quoted as saying:
The attorney general is just failing to make any effort to defend these cases and
hes offering such a lame rationale for these laws thats the reason they arefailing. . . . Hes essentially failing to perform the job that hes hired by thecitizens of Missouri to perform ... Its the attorney general of the states job to
defend those laws and to do so vigorously and properly, and hes failing to do so.
Id.at 9. The Districtsattorney also said he think[s] the Attorney General has an obligation
to appeal [theBarrier decision] and his failure to do so is inexcusable.Id.at 10.
In the meantime, the protracted and public nature of the dispute has inflicted additional
dignitary harms on Mooneyham beyond the financial effects of the Districts discriminatory
policy. Ex. 1 at 10.
III. Argument
A. Standard for a Preliminary Injunction
When considering a motion for preliminary injunction, this Court must determine
whether: (a) Plaintiff is likely to prevail on the merits; (b) there exists a threat of irreparable
harm to Plaintiff absent the injunction; (c) the harm to Plaintiff outweighs the injury that granting
the injunction would inflict upon Defendant; and (d) the preliminary injunction is in the public
interest. See Dataphase Sys., Inc. v. C L Sys., Inc., 640 F.2d 109, 114 (8th Cir. 1981) (en banc);
accord Parents, Families, & Friends of Lesbians & Gays, Inc. v. Camdenton R-III Sch. Dist.,
853 F. Supp. 2d 888, 895 (W.D. Mo. 2012).
B. Plaintiff is likely to prevail on the merits.
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 12 of 26
-
8/10/2019 6:14-cv-03496 #9
13/40
13
Because the District has adopted a discriminatory benefits policy that no longer has any
basis in existing Missouri law, the Districts policy does not receive the deference afforded to a
valid law enacted pursuant to reasoned democratic processes, and Plaintiff need show only a
fair chance of prevailing to satisfyDataphases first prong.See Planned Parenthood v.
Rounds, 530 F.3d 724, 732 (8th Cir. 2008) (en banc). Thus, here, Plaintiff is not required to show
a greater than fifty percent likelihood that [s]he will prevail,PCTV Gold, Inc. v. SpeedNet,
LLC, 508 F.3d 1137, 1143 (8th Cir. 2007) (quotingDataphase Sys., Inc., 640 F.2d at 113); she
needs to show only that her claims provide fair ground for litigation. Watkins Inc. v. Lewis,
346 F.3d 841, 844 (8th Cir. 2003). Nevertheless, Mooneyham can meet the more rigorous
standard for likelihood of success on the merits required in cases that challenge duly enacted
statutes because, in similar cases in Missouri and across the country, plaintiffs have, in fact,
prevailed on the merits.
1. The District is not enforcing Missouris definition of spouse.
Missouri currently recognizes legal marriages performed in other jurisdictions regardless
of whether the marriage involves same-sex or different-sex couples. Until recently, the marriages
of same-sex couples were denied recognition in Missouri pursuant to the State definition of
marriage set forth in Mo. Rev. Stat. 451.022 and Art. I, 33 of the Missouri Constitution, but
since October 3, 2014, those provisions, as they relate to the recognition of out-of-state
marriages, have been declared facially unconstitutional and rendered null and void as result of a
declaratory judgment and permanent injunction issued against the State by the Circuit Court of
Jackson County inBarrier.
Because the State of Missouri was a party to theBarrier litigation, through the Governor
and the Attorney General in their official capacities, theBarrier decision is binding and
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 13 of 26
-
8/10/2019 6:14-cv-03496 #9
14/40
14
conclusive on the State of Missouri and all its officials. When a cause of action is stated against
a state official in his official capacity, the action is one against the state.Edwards v. McNeill,
894 S.W.2d 678, 682 (Mo. App. W.D. 1995);see also Hafer v. Melo, 502 U.S. 21, 25
(1991) (noting that[s]uits against state officials in their official capacity therefore should be
treated as suits against the State). This is because [p]ersonal-capacity suits seek to impose
personal liability upon a government official for actions he takes under color of state law[, where
o]fficial-capacity suits, in contrast, generally represent only another way of pleading an action
against an entity of which an officer is an agent.Kentucky v. Graham, 473 U.S. 159, 165
(1985) (quotingMonell v. N.Y.C.Dept of Social Servs., 436 U.S. 658, 690, n.55 (1978)).
The District suggests that it cannot provide spousal healthcare benefits to employees with
same-sex spouses because the word spouse,as defined by Mo. Rev. Stat. 451.022 and Art. I,
33 of the Missouri Constitution, excludes persons of the same sex from the definition of
spouse. Those provisions, however, are now null and void. [A]n unconstitutional state
enactment is void and . . . any action by a state official that is purportedly authorized by that
enactment cannot be taken in an official capacity since the state authorization for such action is a
nullity.Papasan v. Allain, 478 U.S. 265, 276 (1986);see alsoNorton v. Shelby Cnty., 118 U.S.
425, 442 (1886) (An unconstitutional act is not a law; it confers no rights; it imposes no duties;
it affords no protection; it creates no office; it is, in legal contemplation, as inoperative as though
it had never been passed.).
Because political subdivisions have no authority to litigate on behalf of the State, the
Districts attorneys criticismsof the Attorney Generals litigation decisions inBarrier are
irrelevant. While the Districts attorney opines that the Attorney General should have raised
different arguments in defense of the challenged law and appealed theBarrier decision, the
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 14 of 26
-
8/10/2019 6:14-cv-03496 #9
15/40
15
District and its attorney have no power or authority to second-guess the litigation decisions made
by the Attorney General on behalf of the State of Missouri. In legal actions on behalf of the
state, only the Attorney General may represent the state with sovereign power.Neel v. Strong,
114 S.W.3d 272, 275 (Mo. App. E.D. 2003).
Sections 27.050 and 27.060, RSMo 1978 confer authority on the attorney general
as to litigation involving the state. By these statutes, the attorney general managesall appeals in cases where the state is a party and the attorney general is charged
with the duty to enforce the rights of the state. It is for the attorney general to
decide where and how to litigate issues involving public rights and duties and to
prevent injury to the public welfare.
State ex rel. Igoe v. Bradford, 611 S.W.2d 343 (Mo. App. W.D. 1980); accord State of Missouri
v. Homesteaders Life Assn, 90 F.2d 543, 548 (8th Cir. 1937).
Accordingly, political subdivisions, like the District, have no authority to enforce state
laws that have been invalidated in litigation in which the Attorney General represented the
States interests by claiming that they were not a party to the judgment. The Missouri Supreme
Court made this principle clear more than 100 years ago in State ex rel. Missouri Pac. Ry. Co. v.
Williams, 120 S.W. 740 (Mo. 1909). The Williams case was filed in state court after the U.S.
District Court for the Western District of Missouri, in litigation between various railroad
companies and the Attorney General in his official capacity, struck down Missouri statutes that
prohibited railroad companies from charging more than two cents per mile as a violation of the
railroads due process rights under the Fourteenth Amendment.Id.at 745. After the federal court
issued its decision declaring the statutes to be unconstitutional, the circuit attorney for St. Louis
tried to enforce the same statutes against the Missouri Pacific Railway Company by seeking an
injunction prohibiting the company from charging three cents per mile.Id.at 746. The St. Louis
circuit attorney argued that he was not bound by the federal decree because St. Louis was not a
party to the federal litigation and, as a result, the parties to the said suits are not the same.Id.
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 15 of 26
-
8/10/2019 6:14-cv-03496 #9
16/40
16
But the Missouri Supreme Court rejected that argument and explained that because Missouri was
a party to the earlier litigation through the participation of the Attorney General, the circuit
attorney of the city of St. Louis could not open up and have relitigated the questions involved in
that record and determined in the decree of the federal court.Id.at 748. The court further
explained that the Attorney General, not the St. Louis circuit attorney, is responsible for
litigating legal issues in the name of the State of Missouri because [t]he duties of the Attorney
General are defined by statute, and . . . demonstrate that the lawmaking power charged the
Attorney General with the duty of conducting all litigation on behalf of the state, as distinguished
from a county or some municipality.Id.at 749.
The same principle applies here. The court inBarrier, a case where the Attorney General
was a party representing the sovereign interest of Missouri, held that Mo. Rev. Stat. 451.022
and Art. I, 33 of the Missouri Constitution are unconstitutional insofar as they deny legal
recognition to the marriages of same-sex couples. By statute, the Attorney General is vested with
the power to determine whether to appeal that ruling. Mo. Rev. Stat. 27.050 (providing that the
Attorney General shall have the management of and represent the state in all appeals towhich
the state is a party).The District, which is not vested with any authority whatsoever to litigate in
the name of the State, may not continue to enforce the same statutes that have been declared
facially unconstitutional simply because the Districts attorney disapproves of and disagrees with
the outcome of the binding court decision.
If the District intends to administer its spousal health benefits policies by excluding
same-sex couples from its definition of spouse, that policy has to rise and fall on its own
merits. The District cannot hide behind State statutes and constitutional provisions that have been
rendered null and void to claim it mustdiscriminate against Mooneyham.
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 16 of 26
-
8/10/2019 6:14-cv-03496 #9
17/40
17
2. The Districts spousal-benefit policy discriminates against Mooneyham based
on sex.2
The Equal Protection Clause protects public employees from discrimination based on
their sex, which includes discrimination based on their gender nonconformity or failure to
conform to sex stereotypes.Davis v. Passman, 442 U.S. 228, 235 (1979); Glen v. Brumby, 663
F.3d 1312, 1316 (11th Cir. 2011); Smith v. City of Salem, Ohio, 378 F.3d 566, 576-77 (6th Cir.
2004);Back v. Hastings on Hudson Union Free Sch. Dist., 365 F.3d 107, 11721 (2d Cir.
2004). Discrimination against public employees based on sex is unconstitutional unless the
employer can meet the demanding standard of heightened scrutiny by showing that the
gender classification is substantially related to a sufficiently important governmental interest.
Glen, 663 F.3d at 1316 (internal quotation marks omitted and alterations incorporated).
The simple test for determining whether an employment practice discriminates based
on sex is whether the evidence shows treatment of a person in a manner which but for that
persons sex would be different.L.A.Dept of Water & Power v. Manhart, 435 U.S. 702, 711
(1978) (internal quotation marks omitted). The Districts spousal-benefits policy fails that test. If
Mooneyham were a man named Andrew instead of a woman named Andi, Mooneyham would
receive spousal benefits for her wife. Similarly, if Mooneyhams spouse were male, Mooneyham
would receive spousal benefits for her husband. Because the District would provide spousal
benefits to Mooneyham if she or her spouse were male, it has discriminated against Mooneyham
based on sex.See, e.g.,Hall v. BNSF Ry. Co., No. C132160 RSM, 2014 WL 4719007, at *3
(W.D. Wash. Sept. 22, 2014) (finding that plaintiff stated Title VII sex discrimination by
2 Because the test for determining sex discrimination in employment under the Equal Protection
Clause mirrors the test for determining sex discrimination under Title VII of the Civil Rights Act, this section relies
on precedent from both Equal Protection and Title VII cases. See Floyd-Gimon v. Univ. of Ark. for Med. Scis. ex rel.
Bd. of Trs. of Univ. of Ark., 716 F.3d 1141, 1148 (8th Cir. 2013).
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 17 of 26
-
8/10/2019 6:14-cv-03496 #9
18/40
18
alleging that employer provided spousal benefits to female employees who are married to males
but denied it to [male plaintiff] who is married to a male);In re Levenson, 560 F.3d 1145 (9th
Cir. Jud. Council 2009) (holding that denial of spousal benefits to same-sex spouses is sex
discrimination because employee was unable to make his spouse a beneficiary of his federal
benefits due solely to his spouses sex); cf. Latta v. Otter, Nos. 14-35420, 14-35421, 12-17668,
2014 WL 4977682, at *15-18 (9th Cir. Oct. 7, 2014) (Berzon, J., concurring) (applying same
reasoning to conclude that laws prohibiting same-sex couples from marrying discriminate based
on sex);Jernigan v. Crane, No. 4:13-cv-00410 KGB, 2014 WL 6685391, at *23-24 (E.D. Ark.
Nov. 25, 2014) (same);Rosenbrahn v. Daugaard, No. 4:14-CV-04081-KES, 2014 WL 6386903,
at *7-8 (D.S.D. Nov. 14, 2014) (same);Lawson v. Kelly, No. 14-0622-CV-W-ODS, 2014 WL
5810215, at *8 (W.D. Mo. Nov. 7, 2014)(same);Kitchen v. Herbert, 961 F. Supp. 2d 1181, 1206
(D. Utah 2013) (same), affd, 755 F.3d 1193 (10th Cir.), cert. denied, 135 S. Ct. 265 (2014).
In concluding that the District discriminates against Mooneyham because of her sex, it
makes no difference that the District discriminates equally against female employees who marry
women and male employees who marry men. InManhart, the Supreme Court squarely rejected
the employers argument that the absence of a discriminatory effect on women as a class
justifies an employment practice which, on its face, discriminated against individual employees
because of their sex.Manhart, 435 U.S. at 716. Instead,Manhartinstructed courts to focus on
fairness to individuals rather than fairness to classes.Id.at 709.
At the individual level, the sex discrimination inflicted on Mooneyham is stark. As a
result of the Districts policy, Mooneyham has failed to receive for her family the same
protection which a similarly situated male worker would have received. Weinberger v.
Wiesenfeld, 420 U.S. 636, 645 (1975). The Districts policy thus provides [Mooneyhams]
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 18 of 26
-
8/10/2019 6:14-cv-03496 #9
19/40
-
8/10/2019 6:14-cv-03496 #9
20/40
-
8/10/2019 6:14-cv-03496 #9
21/40
21
heightened scrutiny, it is well settled that distinguishing between homosexual and heterosexual
employees [who are] similarly situated . . . cannot survive rational basis review.Diaz v. Brewer,
656 F.3d 1008 (9th Cir. 2011);see also Dawkins v. Richmond Cnty. Sch., No. 1:12CV414, 2012
WL 1580455 (M.D.N.C. May 4, 2012);Lathrop v. City of St. Cloud, Minn., Civ. No. 10-
2361(DWF/LIB), 2012 WL 185780 (D. Minn. Jan. 23, 2012);Hutchinson v. Cuyahoga Cnty. Bd.
of Cnty. Comrs, No.1:08-CV-2966, 2011 WL 4452394 (N.D. Ohio Sept. 26, 2011); Stroder v.
Ky. Cabinet for Health & Family Servs., No. 09CV947H, 2010 WL 2464913 (W.D. Ky. June 14,
2010);Beall v. London City Sch. Dist. Bd. of Educ., No. 2:04-cv-290, 2006 WL 1582447 (S.D.
Ohio June 8, 2006); Weaver v. Nebo Sch. Dist., 29 F. Supp. 2d 1279, 1289 (D. Utah 1998);
Glover v. Williamsburg Local Sch. Dist. Bd. of Educ. , 20 F. Supp. 2d 1160, 1174 (S.D. Ohio
1998).
4. The Districts discrimination against Mooneyham based on her sex and
sexual orientation has no connection to any legitimate interest.
review. But after Windsor, the Ninth Circuit concluded that Windsorrequires that we reexamine our prior
precedents and we are required by Windsorto apply heightened scrutiny to classifications based on sexual
orientation for purposes of equal protection. SmithKline, 740 F.3d at 484. Just as Windsor abrogated Wittin the
Ninth Circuit, it also abrogatesBruning in the Eighth Circuit. Eighth Circuit decisions are not binding when anintervening expression of the Supreme Court is inconsistent with those previous opinions. Young v. Hayes, 218
F.3d 850, 853 (8th Cir. 2000);McCullough v. AEGON USA Inc., 585 F.3d 1082, 1085 (8th Cir. 2009) (same).
Similarly, district courts within the Eighth Circuit must follow intervening Supreme Court decisions if they conflict
with a prior ruling of the Eighth Circuit. See Cornerstone Consultants, Inc. v. Prod. Input Solutions, L.L.C. , 789 F.
Supp. 2d 1029, 1039 (N.D. Iowa 2011) ([B]oth the district court and the Circuit Court of Appeals are obligated to
follow Supreme Court decisions. Thus, I must follow the Supreme Courts formulation of the pleading standard,
contrary language in [an Eighth Circuit precedent] notwithstanding. (citation omitted)). Thus, this Court should
follow WindsornotBruningand subject sexual orientation classifications to the heightened scrutiny Windsor
requires.
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 21 of 26
-
8/10/2019 6:14-cv-03496 #9
22/40
22
The only justification the District has provided for discriminating against Mooneyham
based on sex and sexual orientation is that it is enforcing Missouris statutory and constitutional
restrictions that purportedly apply to the recognition of the marriages of same-sex couples. As
discussed, however, those restrictions have been conclusively declared unconstitutional and
rendered null and void.
Just as the District has no legitimate interest in enforcing laws that have already been
enjoined as facially unconstitutional, it also has no interest as a political subdivision in crafting
its own, more restrictive, definition of spouse for the purpose of providing employee
healthcare benefits. Based on his previous statements, it appears that the Districts attorney
believes that the Attorney General did not provide a sufficiently robust defense of Missouris
marriage recognition bans based on principles of federalism discussed in Windsor.But the
District cannot invoke principles of federalism in defense of its own discrimination against same-
sex couples. Unlike sovereign states whose responsibilities for the definition and regulation of
marriages dates to the Nations beginning[,] Windsor, 133 S. Ct. at 2691, political subdivisions
have no similar authority to define and regulate and define the marital status of their employees
or residents. Political subdivisions of Statescounties, cities, or whatevernever were and
never have been considered as sovereign entities.Reynolds v. Sims, 377 U.S. 533, 575 (1964);
Ysursa v. Pocatello Educ. Assn, 555 U.S. 353, 362 (2009). Indeed, at the same time that
Windsoracknowledged States traditional role in defining and regulating marriage, subject to
constitutional restraints, Windsoralso emphasized the long-established precept that the
incidents, benefits, and obligations of marriage are uniform for all married couples within each
State.Windsor, 133 S. Ct. at 2691. By defining spouse for purposes of its employees benefits
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 22 of 26
-
8/10/2019 6:14-cv-03496 #9
23/40
-
8/10/2019 6:14-cv-03496 #9
24/40
24
group.Heckler v. Mathews, 465 U.S. 728, 739-740 (1984); accord Windsor, 133 S. Ct. at 2694
(The differentiation demeans the couple, whose moral and sexual choices the Constitution
protects.);see also Ex. 1 at 10.
Finally, the mere threat of the termination of healthcare benefits to striking workers has
been held to be an irreparable harm.Commc'ns Workers of Am., Dist. One, AFL-CIO v. NYNEX
Corp., 898 F.2d 887, 891 (2d Cir. 1990). Here Plaintiff is being denied spousal healthcare
benefits as a result of the Districts policy.
Any minimal injury to the District from being preliminarily enjoined from refusing to
extend spousal benefits to Mooneyham and cannot outweigh the substantial harm caused by
refusing her equal benefits. The District already provides the exact spousal benefits Mooneyham
seeks to each of its other fulltime employees. The balance of equities generally favors the
protection of constitutional rights.Phelps-Roper v. Nixon, 545 F.3d 685, 690 (8th Cir. 2008)
overruled by on other grounds by Phelps-Roper v. City of Manchester, Mo., 697 F.3d 678 (8th
Cir. 2012).
Finally, [i]t is always in the public interest to protect constitutional rights.Id. at 689.
The public interest supports the Constitution, and thus it also supports an injunction that is
necessary to prevent a governmental entity from violating [it].Doe v. S. Iron R-1 Sch. Dist.,
453 F. Supp. 2d 1093, 1103 (E.D. Mo. 2006), aff'd, 498 F.3d 878 (8th Cir. 2007).
IV. Conclusion
For the forgoing reasons, this Court should enter a preliminary injunction against the
District and require it to offer Mooneyham the same benefits that it offers to employees with
different-sex spouses.
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 24 of 26
-
8/10/2019 6:14-cv-03496 #9
25/40
25
Respectfully submitted,
/s/ Anthony E. RothertAnthony E. Rothert, #44827
Grant R. Doty, #60788
Andrew McNulty, #67138ACLU of Missouri Foundation454 Whittier Street
St. Louis, Missouri 63108
Phone: 314-652-3114Fax: 314-652-3112
Gillian R. Wilcox, #61278
ACLU of Missouri Foundation3601 Main Street
Kansas City, Missouri 64111
Joshua Block, pro hac vice forthcoming
LGBT & AIDS Project
ACLU Foundation125 Broad Street, 18th Floor
New York, New York 10004
ATTORNEYS FOR PLAINTIFF
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 25 of 26
-
8/10/2019 6:14-cv-03496 #9
26/40
26
Certificate of Service
I certify that, on December 2, 2014, a copy of the forgoing was mailed via USPS first
class mail to Ozark Fire Protection District, 604 North 3rd Street, Ozark, Missouri 65721. In
addition, on December 2, 2014, a courtesy copy was faxed to Todd A. Johnson, (417) 866-1064.
/s/ Anthony E. Rothert
Case 6:14-cv-03496-MDH Document 9 Filed 12/02/14 Page 26 of 26
-
8/10/2019 6:14-cv-03496 #9
27/40
1
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MISSOURI
SOUTHERN DIVISION
Andrea Andi Mooneyham,
Plaintiff,v.
Ozark Fire Protection District, a political
subdivision of the State of Missouriand municipal corporation,
Defendant.
)
)))
)
))
)
No. 6:14-cv-3496-MDH
DECLARATION OF ANDREA (ANDI) MOONEYHAM
I, Andrea (Andi) Mooneyham, declare as follows:1. I am over the age of 18. I have personal knowledge of the facts set forth in this
declaration and could and would testify competently to those facts if called as a witness.
2. I am a fire captain with the Ozark Fire Protection District.
3. I have been employed by the District since December 28, 2006. I started with the
District as a firefighter, and I worked in that position for eight years; I was later promoted to
captain.
4. I am a fulltime employee of the District.
5. I am a woman and I am married to a woman.
6. I legally married my wife, Tara Muck, in California on July 25, 2013.
7. The District provides benefits, including health, dental, and vision insurance
coverage for spouses of fulltime employees. However, because I am a woman who is married to
a woman, I am not provided these same benefits. The District refuses to provide any spousal
benefits to employees who are married to persons of the same sex.
EXHIB
1Case 6:14-cv-03496-MDH Document 9-1 Filed 12/02/14 Page 1 of 2
-
8/10/2019 6:14-cv-03496 #9
28/40
2
8. I have repeatedly requested that the District change its policy so that employees
married to someone of the same sex can receive the same benefits that married different-sex
employees receive. The District has refused to change its policy.
9. The Districts insurance provider, Anthem, changed its policy and now extends
benefits to same-sex spouses of District employees. After this change by the provider, the
Districts governing board publicly considered changing its own policy.The District has not yet
changed its policy and therefore continues to refuse to extend the same benefits to all employees.
10. The process of trying to have my marriage recognized by the District and receive
the same benefits as different-sex married couples has been an incredibly stressful process. It has
taken a toll on me and my wife to publicly expose ourselves and the details of our life in order to
seek equal treatment only to have our requests publicly rebuffed. Because my wife and I are both
women, despite being legally married, we are stigmatized and suffer discrimination.
11. I have reviewed the Complaint in this case and all of the allegations are true and
accurate.
12.
I declare under penalty of perjury that the foregoing is true and correct.
Dated this 1st day of December, 2014.
/s/ Andrea Mooneyham
Andrea Mooneyham
Case 6:14-cv-03496-MDH Document 9-1 Filed 12/02/14 Page 2 of 2
-
8/10/2019 6:14-cv-03496 #9
29/40
1
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MISSOURI
SOUTHERN DIVISION
Andrea Andi Mooneyham,
Plaintiff,v.
Ozark Fire Protection District, a political
subdivision of the State of Missouriand municipal corporation,
Defendant.
)
)))
)
))
)
No. 6:14-cv-3496-MDH
DECLARATION OF ANTHONY E. ROTHERT
I, Anthony E. Rothert, declare as follows:
1.
I am over the age of 18. I have personal knowledge of the facts set forth in this
declaration.
2. As a result of the decision inBarrier v. Vasterling, No. 1416-CV03892, 2014 WL
4966467 (Mo. Cir. Ct. Oct. 3, 2014), amended by, 2014 WL 5469888 (Mo. Cir. Ct. Oct. 27,
2014), state agencies and political subdivisions amended their existing policies and now provide
equal spousal benefits to all married employees, regardless of the sex or sexual orientation of the
employee or his or her spouse.
3. In September, the District considered whether to change its policy and offer the
same benefits to all married couples, regardless of their sex our sexual orientation. Ex. A
(Stephen Herzog, Ozark Fire Board Wont Extend Same-sex Benefits, Springfield News-Leader,
Sept. 3, 2014).
4.
One District board member, who supported a change in the Districts policyto
extend benefits to same-sex spouses, reported receiving nasty, ugly anonymous messages
related to the consideration of extending benefits to employees married to persons of the same
sex.Id.
EXHIB
2Case 6:14-cv-03496-MDH Document 9-2 Filed 12/02/14 Page 1 of 12
-
8/10/2019 6:14-cv-03496 #9
30/40
2
5. Those who opposed the change in policy referred to Missouris definition of
marriage, [Todd A.] Johnsons legal opinion on the boards authority or Biblical scripture.Id.
6. Pursuant to the advice of its attorney, Todd A. Johnson, the Districts governing
board tabled the motion and made no changes to the current policy that refuses equal benefits to
employees who are married to a spouse of the same sex.Id.
7. The District has justified its discriminatory policy of refusing to extend benefits to
the same-sex spouses of employees by relying on Missouri law. Specifically, the District relies
on section 451.022 of the Missouri Revised Statutes and Article I, Section 33, of the Missouri
Constitution. Ex. B (Letter from Todd A. Johnson, Ellis, Ellis, Hammons & Johnson, P.C., to
Anthony E. Rothert, American Civil Liberties Union of Missouri, (Oct. 15, 2014)).
8. The Missouri Attorney General defended the lawsuit filed against it inBarrier
and advanced a nondiscriminatory justification for the challenged laws. The Attorney General
decided not to appeal theBarrierdecision and has, instead, chosen to comply with the courts
ruling.
9.
As a justification for the continued unequal treatment of employees, despite the
Barrier decision, the Districts attorney has said: The attorney general is just failing to make
any effort to defend these cases and hes offering such a lame rationale for these laws thats
the reason they are failing. . . . Hes essentially failing to perform the job that hes hired by the
citizens of Missouri to perform ... Its the attorney general of the states job to defend those laws
and to do so vigorously and properly, and hes failing to do so. Ex. C (Amelia Wigton,ACLU
Files Suit Against Ozark Fire District for Denying Spousal Benefits, Christian County Headliner
News, Nov. 24, 2014).
Case 6:14-cv-03496-MDH Document 9-2 Filed 12/02/14 Page 2 of 12
-
8/10/2019 6:14-cv-03496 #9
31/40
3
10. The Districts attorney has also said that he think[s] the Attorney General has
an obligation to appeal [theBarrier decision] and his failure to do so is inexcusable.Ex. D
(Donna Osborn, Same-sex Benefits More Likely in Missouri, Christian County Headliner News,
Oct. 14, 2014).
11. And, despite the Attorney General defending the lawsuit inBarrier, and
advancing a nondiscriminatory justification for the unequal treatment, the Districts attorney has
said that he seriously doubt[s] this is the reason over 68% of Missouri voters approved the
constitutional amendment.Ex. B.
12.
The Districts attorney also does mistakenly believes that theBarrierdecision
did not address or consider the Supreme Courts holding in United States v. Windsor, 133 S.
Ct. 2675 (2013).Id.
13. The Districts attorney also informed me that the District has repeatedly been
informed that it will be sued by residents and taxpayers of the District if it expends any funds to
providebenefits to a same sex spouse.Id.
14.
The Districts attorney acknowledges that the District is a political subdivision of
the State of Missouri; despite this, however, he asserts that the District is not bound by the
Barrierdecision[.]Id.
15. I declare under penalty of perjury that the foregoing is true and correct.
Dated this 1st day of December, 2014.
/s/ Anthony E. Rothert
Anthony E. Rothert
Case 6:14-cv-03496-MDH Document 9-2 Filed 12/02/14 Page 3 of 12
-
8/10/2019 6:14-cv-03496 #9
32/40
EXHIB
ACase 6:14-cv-03496-MDH Document 9-2 Filed 12/02/14 Page 4 of 12
-
8/10/2019 6:14-cv-03496 #9
33/40
EXHIB
BCase 6:14-cv-03496-MDH Document 9-2 Filed 12/02/14 Page 5 of 12
-
8/10/2019 6:14-cv-03496 #9
34/40Case 6:14-cv-03496-MDH Document 9-2 Filed 12/02/14 Page 6 of 12
-
8/10/2019 6:14-cv-03496 #9
35/40Case 6:14-cv-03496-MDH Document 9-2 Filed 12/02/14 Page 7 of 12
-
8/10/2019 6:14-cv-03496 #9
36/40
EXHIB
C
Case 6:14-cv-03496-MDH Document 9-2 Filed 12/02/14 Page 8 of 12
-
8/10/2019 6:14-cv-03496 #9
37/40
-
8/10/2019 6:14-cv-03496 #9
38/40
EXHIBIT
D
Case 6:14-cv-03496-MDH Document 9-2 Filed 12/02/14 Page 10 of 12
-
8/10/2019 6:14-cv-03496 #9
39/40Case 6:14-cv-03496-MDH Document 9-2 Filed 12/02/14 Page 11 of 12
-
8/10/2019 6:14-cv-03496 #9
40/40