GLAD: DOJ DOMA Defense ‘Misses the Forest for the Trees’

It’s been a long year of ups and downs for marriage equality, and it’s easy to get frustrated with the seeming “two steps forward, one step back” progress that we seem to be making.

But, this evening, I want to go back to the first federal marriage challenge brought this year.  The case comes from Massachusetts and was brought by the Gay & Lesbian Advocates & Defenders, which was successfully brought the Goodridge challenge that allowed for marriage equality in Massachusetts.

Gill v. Office of Personnel Management et al., challenges the ability of the federal government, through Section 3 of the Defense of Marriage Act, to discriminate among those couples who are legally married in Massachusetts.  Section 3 of DOMA limits the federal definition of marriage and spouse to only opposite-sex couples.  The Amended Complaint in Gill (covered here) alleges that such a limitation is unconstitutional.

This past week, GLAD filed its opposition to the government’s Motion to Dismiss (covered here), as well as moving for summary judgment in the plaintiffs’ favor.  It is clear from this filing that GLAD is seeking a quick resolution of this case, perhaps in an attempt to stay ahead of the Perry v. Schwarzenegger California Proposition 8 challenge in the ever-winding process up through the federal courts.  The GLAD brief argues that “these motions should be decided together and should be decided now.”  Gill, Memo in Opposition to Defendants’ Motion to Dismiss and in Support of Plaintiffs’ Motion for Summary Judgment (pdf), at 11.

GLAD gives three reasons why the discrimination it alleges should be subject to a more searching inquiry — or “heightened scrutiny” — by the court:

Because DOMA establishes a conflicting and supervening federal definition of marriage, in contravention of the States’ constitutional sovereignty over marriage, it merits particularly close review.  Heightened scrutiny also is warranted because DOMA burdens Plaintiffs’ fundamental interests in the integrity of their existing familial relationships and because it impermissibly targets gay men and lesbians.

Id., at 1.  These reasons create a three-pronged basis for the court engaging in a more searching inquiry of this law.  Of particular interest is the way GLAD addresses the “immutability” prong of heightened scrutiny for classifications based on sexual orientation.  The Plaintiffs argue, not that sexual orientation is a genetically based, unchangeable reality, but that it “Is a Defining Characteristic of a Person’s Identity.”  GLAD goes on:

Moreover, sexual orientation is extremely resistant to change. . . . As with classifications such as religion and alienage, which are treated as “inherently suspect,” City of New Orleans v. Dukes, 427 U.S. 297, 303 (1976), this more than satisfies the requirement of “obvious, immutable, or distinguishing characteristics that define them as a discrete group.”  Bowen, 483 U.S. at 602.

Id., at 26.  This, to me, seems to be the smartest approach to ensuring the fullest possible protection from sexual orientation and gender identity discrimination in the long run, and it’s good to see GLAD pursuing that route.  The other requirements to be considered in finding if heightened scrutiny applies to classification-based legislation are: (1) political powerlessness, (2) a history of discrimination and (3) a finding that the factor is unrelated to an individual’s ability to contribute to society.

If the court does not find that such a searching inquiry — on any of the three grounds — is justified, then it would apply a “rational basis” test, which usually — though not always — results in government action being found to be constitutional.

The plaintiffs in the case are people who have been impacted by distinctions in the tax code or by virtue of the fact that their spouse is or deceased spouse was an employee of the federal government.  GLAD does not leave the claims at that, though, noting:

Apart from these concrete financial losses, many Plaintiffs have also faced additional harm from the confusion and uncertainty that arise from having their marriages not “count” for many purposes, causing anxiety in everyday situations and inviting discrimination by private parties.  For example, after his husband passed away, Plaintiff Lewis-Kendell repeatedly contacted the company holding his deceased husband’s mortgage.  However, despite repeated efforts over a number of months, the company refused to talk to him and seemed incapable of understanding that he was the mortgagor’s widower.

Id., at 8.  It is this sort of situation that can — and should — be used to show a more complete story of the ways in which DOMA allows for discrimination against same-sex couples.

Importantly, GLAD does not give up the argument that Plaintiffs should still succeed even under a rational basis review, which requires only that the government provide a legitimate state interest to which the restriction — in this case, a federal definition of marriage limited only to opposite-sex couples — is rationally related. GLAD argues:

The post-hoc rationalizations that the government advances for DOMA – that it “preserves the status quo,” furthers an interest in “incremental[ism],” and preserves “consistency” by ensuring that all gay and lesbian people are treated alike, whether they are married or not – are insubstantial and counterfactual.  And the reasons Congress actually articulated when it enacted DOMA – reasons the government (wisely) declines to defend here – are either nonsensical or reflect outright animus against gays and lesbians.

Id., at 11-12.  Most notable in GLAD’s response to the alleged government justifications for DOMA is its sharp and biting analysis of the argument that DOMA is an “incremental” response to changing conditions:

To begin with, there is nothing “incremental” about DOMA.  It is a permanent ban on federal recognition of marriages of same-sex couples.  It does not sunset or provide for revision based on changing policies in the States.  Nor does it afford some partial recognition to same-sex couples.  Defendants have confused the President’s stated support for DOMA’s eventual repeal . . . with what the law itself actually does.  The fact that some in Washington now support repeal does not transform DOMA into something other than a complete and permanent refusal to treat Plaintiffs and other married same-sex couples as married for any federal purpose.

Id., at 31.  One of the more interesting arguments made by the federal government in its defense of DOMA was that Plaintiffs’ lawsuit challenged restrictions of the receipt of federal benefits based on marital status — not the right to marry itself.  GLAD comes back at this too-cute-by-half defense directly:

Defendants’ assertion that heightened scrutiny is unwarranted because “there is no right to receive federal benefits on the basis of . . . marital status,” . . . misses the forest for the trees.  DOMA does not merely deprive Plaintiffs of discrete selected federal “benefits” (although it does), it sweeps so broadly and indiscriminately as to effect a virtual change of their legal status – from “married” to “single.”  In so doing, it strips Plaintiffs’ closest familial relationships of much of their legal meaning, depriving them not only of the multitude of rights and benefits that accrue to marriage under federal law, but also of the unique public validation, social recognition, respect, support and private and personal value that come with marriage.

Id., at 21.  This is an argument that DOMA constitutes a badge of discrimination against same-sex couples, the effect of which is far greater than its terms (as referenced by the mortgage company difficulties that I pointed out above).  I was reminded, when reading this, of the discussion of the “badges and incidents of slavery” in the Civil Rights Cases, and was struck by a line from Justice Harlan’s dissent:

If the constitutional amendments be enforced, according to the intent with which, as I conceive, they were adopted, there cannot be, in this republic, any class of human beings in practical subjection to another class, with power in the latter to dole out to the former just such privileges as they may choose to grant.

Civil Rights Cases, 109 U.S. 3, 62 (Harlan, J., dissenting).

The Department of Justice will now have to reply to the Plaintiffs’ opposition to its Motion to Dismiss and respond to their Motion for Summary Judgment.  GLAD will then have one last opportunity to reply to the DOJ’s response to GLAD’s Motion for Summary Judgment.

A couple more law dork-y items can be found below the jump.

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For the real law dorks, I’ve not before seen argued this idea, that there could be a constitutional problem with the fact that DOMA now has the effect of “repudiat[ing]” the laws of some states “while vindicating the laws of others”:

Through its sheer breadth, DOMA in substance, if not in form, arrogates to the federal government a substantial portion of the power – previously exercised only by the States – to define eligibility for marriage and render decisions regarding marital status.  Moreover, it does so in a manner that repudiates the family law of certain States while vindicating the law of others, which raises additional constitutional concerns.  Cf. Northwest Austin Mun. Util. Dist. No. One v. Holder, 129 S. Ct. 2504, 2512 (2009) (law that “differentiates between the States” must be justified by a showing the difference is “sufficiently related to the problem it targets” given the “historic tradition that all States enjoy equal sovereignty) (internal citation omitted).

Id., at 18.

Finally, GLAD argues that, at the least, the federal government’s interpretation of the FEHB, the federal health insurance program, is incorrect and should allow for same-sex couples to enroll.  GLAD argues:

Defendants contend that the FEHB Plaintiffs are not “spouse[s]” due to DOMA, and therefore cannot be “member[s] of the family” pursuant to 5 U.S.C. § 8901(5).  . . . This reading of the statute is mistaken.

Although the definition of “member of family” in the FEHB statute contains an enumeration of covered individuals, both the House and Senate Reports specifically note that the phrase is defined “to include” the enumerated individuals.  FEHB H. Rep. at 6, 1959 U.S.C.C.A.N. at 2919; S. Report 86-468 (July 2, 1959) (“FEHB Sen. Rep.”) at 20.  Defendants’ resort to the statutory interpretation maxim of “expressio unius est exclusio alterius” to exclude married same-sex spouses . . . implicitly acknowledges that the scope of coverage under the FEHB statute is ambiguous.

Id., at 41-42.

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About the Author

Chris Geidner is a lawyer in Washington, D.C., who writes at Law Dork, is the senior political writer at Metro Weekly and has written for The Atlantic Online, Advocate.com, Salon and other publications. An extended biography can be found here, and you can follow him on Twitter.