United States District Court for the Eastern District of Kentucky Ashland Division
Total Page:16
File Type:pdf, Size:1020Kb
Case: 0:15-cv-00044-DLB Doc #: 133 Filed: 10/13/15 Page: 1 of 35 - Page ID#: 2478 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF KENTUCKY ASHLAND DIVISION APRIL MILLER, ET AL., : : Plaintiffs, : CIVIL ACTION : v. : 0:15-CV-00044-DLB : KIM DAVIS, ET AL., : DISTRICT JUDGE : DAVID L. BUNNING Defendants. : : KIM DAVIS, : : Third-Party Plaintiff, : : v. : : STEVEN L. BESHEAR, in his official : capacity as Governor of Kentucky, and : WAYNE ONKST, in his official capacity : as State Librarian and Commissioner, : Kentucky Department for Libraries and : Archives, : : Third-Party Defendants. : : DEFENDANT/THIRD-PARTY PLAINTIFF KIM DAVIS’ RESPONSE IN OPPOSITION TO PLAINTIFFS’ MOTION TO ENFORCE SEPTEMBER 3 AND SEPTEMBER 8 ORDERS Horatio G. Mihet A.C. Donahue Roger K. Gannam DONAHUE LAW GROUP, P.S.C. Jonathan D. Christman P.O. Box 659 LIBERTY COUNSEL Somerset, Kentucky 42502 P.O. Box 540774 Tel: (606) 677-2741 Orlando, Florida 32854 Fax: (606) 678-2977 Tel: (800) 671-1776 [email protected] Fax: (407) 875-0770 [email protected] / [email protected] / [email protected] Attorneys for Defendant/Third-Party Plaintiff Kim Davis Case: 0:15-cv-00044-DLB Doc #: 133 Filed: 10/13/15 Page: 2 of 35 - Page ID#: 2479 TABLE OF CONTENTS TABLE OF CONTENTS ................................................................................................................. i TABLE OF AUTHORITIES .......................................................................................................... ii INTRODUCTION .......................................................................................................................... 1 RELEVANT BACKGROUND ...................................................................................................... 3 A. This Court’s September 3, 2015 Order ............................................................................... 3 B. This Court’s September 8, 2015 Order ............................................................................... 3 C. The Status Quo In Rowan County Regarding The Issuance Of Marriage Licenses ........... 4 D. Plaintiffs’ Motion To “Enforce” This Court’s September 3 And September 8 Orders ...... 5 ARGUMENT .................................................................................................................................. 6 A. Plaintiffs’ Motion To Enforce Should Be Denied Because Marriage Licenses Are Being Issued In Rowan County, Which The Kentucky Governor And Kentucky Attorney General Have Approved As Valid, And Which Are Recognized By The Commonwealth Of Kentucky ........................................................................................................................ 6 B. Plaintiffs’ Motion To Enforce Should Be Denied Because This Court Has No Jurisdiction To Enforce The Expanded Injunction Underlying Its September 3 And September 8 Orders ................................................................................................................................ 12 C. Plaintiffs Lack Standing To Bring Their Motion To Enforce ........................................... 13 D. Plaintiffs Have Failed To Demonstrate Any Violation Of This Court’s September 3 And September 8 Orders ................................................................................................... 19 E. Davis Has Taken Reasonable Steps And Good Faith Efforts To Comply With This Court’s September 3 And September 8 Orders................................................................. 24 F. Imposing Civil Monetary Fines And A Receivership Are Extreme, Unnecessary, And Improper Sanctions In This Case ...................................................................................... 25 CONCLUSION ............................................................................................................................. 28 i Case: 0:15-cv-00044-DLB Doc #: 133 Filed: 10/13/15 Page: 3 of 35 - Page ID#: 2480 TABLE OF AUTHORITIES Page Cases Ahmed v. Univ. of Toledo, 822 F.2d 26 (6th Cir. 1987) .....................................................................................................16 Am. Town Ctr. v. Hall 83 Assocs., 912 F.2d 104 (6th Cir. 1990) ...................................................................................................12 Appalachian Reg’l Healthcare, Inc. v. Coventry Health & Life Ins. Co., No. 12-114, 2012 WL 2905525 (E.D. Ky. July 16, 2012).................................................24, 25 Arizonans for Official English v. Arizona, 520 U.S. 43 (1997) ...................................................................................................................15 Bd. of Sch. Comm’rs v. Jacobs, 420 U.S. 128 (1975) .................................................................................................................16 Brunet v. City of Columbus, 1 F.3d 390 (6th Cir. 1993) .......................................................................................................16 Chafin v. Chafin, 133 S.Ct. 1017 (2013) ..............................................................................................................15 City of Parma, Ohio v. Cingular Wireless, LLC, 278 Fed. App’x 636 (6th Cir. 2008) ........................................................................................16 Cnty. of Riverside v. McLaughlin, 500 U.S. 44 (1991) ...................................................................................................................17 Crosby v. Bowater Inc. Ret. Plan for Salaried Employees of Great N. Paper, Inc., 382 F.3d 587 (6th Cir. 2004) ...................................................................................................18 Cruz v. Farquharson, 252 F.3d 530 (1st Cir. 2001) ..............................................................................................16, 18 Deposit Guaranty Nat’l Bank v. Roper, 445 U.S. 326 (1980) .................................................................................................................17 Dixon v. Barry, 967 F. Supp. 535 (D.D.C. 1997) ........................................................................................26, 27 Egan v. Davis, 118 F.3d 1148 (7th Cir. 1997) .................................................................................................16 ii Case: 0:15-cv-00044-DLB Doc #: 133 Filed: 10/13/15 Page: 4 of 35 - Page ID#: 2481 Elec. Workers Pension Trust Fund of Local Union #58 v. Gary’s Elec. Serv. Co., 340 F.3d 373 (6th Cir. 2003) .......................................................................................19, 24, 25 Fortune Hi-Tech Mktg., Inc. v. Isaacs, No. 10-123, 2010 WL 5391533 (E.D. Ky. Dec. 21, 2010) ......................................................25 Friends of the Earth, Inc. v. Laidlaw Envtl. Servs., 528 U.S. 167 (2000) .................................................................................................................13 Garrison v. Cassens Transport. Co., 334 F.3d 528 (6th Cir. 2003) ...................................................................................................12 Gawry v. Countrywide Home Loans, Inc., 395 Fed. App’x 152 (6th Cir. 2010) ........................................................................................16 Gerstein v. Pugh, 420 U.S. 103 (1975) .................................................................................................................17 Glover v. Johnson, 855 F.2d 277 (6th Cir. 1988) ...................................................................................................26 Glover v. Johnson, 934 F.2d 703 (6th Cir. 1991) ...................................................................................................27 Glover v. Johnson, 199 F.3d 310 (6th Cir. 1999) ...................................................................................................25 Grace v. Ctr. for Auto Safety, 72 F.3d 1236 (6th Cir. 1996) ...................................................................................................19 Inmates of the Lincoln Intake & Detention Facility v. Boosalis, 705 F.2d 1021 (8th Cir. 1983) .................................................................................................16 Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375 (1994) .................................................................................................................12 Lewis v. Cont’l Bank Corp., 494 U.S. 472 (1990) .................................................................................................................15 Liberte Capital Group, LLC v. Capwill, 462 F.3d 543 (6th Cir. 2006) ...................................................................................................19 Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) ...........................................................................................................13, 14 Newman v. Alabama, 466 F. Supp. 628 (M.D. Ala. 1979) .........................................................................................27 iii Case: 0:15-cv-00044-DLB Doc #: 133 Filed: 10/13/15 Page: 5 of 35 - Page ID#: 2482 N.L.R.B. v. Cincinnati Bronze, Inc., 829 F.2d 585 (6th Cir. 1987) .............................................................................................12, 19 Obergefell v. Hodges, 135 S.Ct. 2584 (2015) ................................................................................................................8 O’Shea v. Littleton, 414 U.S. 488 (1974) .................................................................................................................18