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__________________________14-2184_____________________________
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________________________________
ADA MERCEDES CONDE-VIDAL; MARITZA LOPEZ-AVILES; IRIS DELIA
RIVERARIVERA; JOSE A. TORRUELLAS-IGLESIAS; THOMAS J.
ROBINSON; ZULMA OLIVERASVEGA; YOLANDA ARROYO-PIZARRO;
JOHANNE VELEZ-GARCIA; FAVIOLA MELENDEZ-RODRIGUEZ; PUERTO
RICO PARA TOD@S; IVONNE ALVAREZ-VELEZ,
Plaintiffs-Appellants,
v.
DR. ANA RIUS-ARMENDARIZ, in her official capacity as Secretary of the
Health Department of the Commonwealth of Puerto Rico; WANDA LLOVET
DIAZ, in her official capacity as the Director of the Commonwealth of Puerto Rico
Registrar of Vital Records; ALEJANDRO J. GARCIA-PADILLA, in his official
capacity as Governor of the Commonwealth of Puerto Rico; JUAN C.
ZARAGOSA-GOMEZ, in his official capacity as Director of the Treasury in
Puerto Rico,
Defendants-Appellees
Appeal from the United States District Court from the District of Puerto Rico
Civil Case No. 14-1253 (PG)
Honorable District Court Judge Juan Prez-Gimnez
BRIEF FOR EIGHT (8) NAMED SENATORS AND FIVE (5)
NAMED REPRESENTATIVES DULY ELECTED BY THE PEOPLE OF THE
COMMONWEALTH OF PUERTO RICO AS INTERVENOR
FOR PURPOSES
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Come Now Eight (8) duly elected Senators along with Four (4) duly elected
Representatives by Puerto Rico constituents, Honorable ngel Ramn
Chayanne
Martnez-Santiago,
Honorable
Jos
Joto"
Prez-Rosa,
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Under Article III 1-3 of the Constitution of the Commonwealth of Puerto Rico
legislative power is vested solely upon the Legislative Assembly of Puerto Rico.
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defend Puerto Ricos marriage law (Article 68) on appeal, Movants move to
intervene for the purposes of pursuing an appeal, protecting its significant interests,
and ensuring that the critical constitutional questions presented in this case are
properly defended.
Argument
1.
Appellants are comprised of a gay rights advocacy group and five samesex couples seeking the right to marry in Puerto Rico or recognition of their
foreign marriages sued four government officials to invalidate Article 68
under the Due Process and Equal Protection Clauses of the Fourteenth
Amendment. On October 21, 2014 the District Court dismissed their claims
under FED. R. CIV. P. 12(b)(6), based on Massachusetts v. HHS, 682 F.3d 1,
8 (1st Cir. 2012), and Baker v. Nelson, 409 U.S. 810 (1972). This appeal
ensued.
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CERTIFICATE OF SERVICE
I hereby certify that on this same date, I electronically filed the foregoing
document with the United States Court of Appeals for the First Circuit by using the
CM/ECF system. I certify that the following parties or their counsel of record are
Registered as ECF Filers and that they will be served by the CM/ECF system:
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Omar Gonzalez-Pagn
Hayley Gorenberg
Karen L. Loewy
Jael Humphrey-Skomer
Gary W. Kubek
Harriet M. Antczak
Jing Kang
Ryan M. Kusmin
Mark C. Fleming
Felicia H. Ellsworth
Rachel I. Gurvich
Wilmer Cutler Pickering
Paul R.Q. Wolfson
Alan E. Schoenfeld
Celina Romany-Siaca
Counsel for Plaintiffs-Appellants
Maritza Lpez Avils and Iris D.
Rivera Rivera; Jos A. Torruellas
Iglesias and Thomas J. Robinson;
Zulma Oliveras Vega and Yolanda
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10
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______________________14-2184_______________________
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
_____________________________________________________
ADA MERCEDES CONDE-VIDAL; MARITZA LOPEZ-AVILES; IRIS DELIA
RIVERARIVERA; JOSE A. TORRUELLAS-IGLESIAS; THOMAS J.
ROBINSON; ZULMA OLIVERASVEGA; YOLANDA ARROYO-PIZARRO;
JOHANNE VELEZ-GARCIA; FAVIOLA MELENDEZ-RODRIGUEZ; PUERTO
RICO PARA TOD@S; IVONNE ALVAREZ-VELEZ,
Plaintiffs-Appellants,
v.
DR. ANA RIUS-ARMENDARIZ, in her official capacity as Secretary of the
Health Department of the Commonwealth of Puerto Rico; WANDA LLOVET
DIAZ, in her official capacity as the Director of the Commonwealth of Puerto Rico
Registrar of Vital Records; ALEJANDRO J. GARCIA-PADILLA, in his official
capacity as Governor of the Commonwealth of Puerto Rico; JUAN C.
ZARAGOSA-GOMEZ, in his official capacity as Director of the Treasury in
Puerto Rico,
Defendants-Appellees
Appeal from the United States District Court from the District of Puerto Rico
Civil Case No. 14-1253 (PG)
Honorable District Court Judge Juan Prez-Gimnez
BRIEF FOR EIGHT (8) NAMED SENATORS AND FIVE (5)
NAMED REPRESENTATIVES DULY ELECTED BY THE PEOPLE OF THE
COMMONWEALTH OF PUERTO RICO AS INTERVENOR
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Fed. R. Civ. P. 12(b)(6), based on Massachusetts v. HHS, 682 F.3d 1, 8 (1st Cir.
2012), and Baker v. Nelson, 409 U.S. 810 (1972).
ARGUMENT
The Commonwealth of Puerto Rico, through the passage of Article 68 of its
Civil Code, have maintained marriage as a legal union between one man and one
woman. It specifically states the following: [m]arriage is a civil institution
whereby a man and a woman mutually agree to become husband and wife. Any
marriage between persons of the same sex or transsexuals contracted in other
jurisdictions shall not be valid. (Article 68 of the Civil Code, P.R. Laws Ann. tit.
31, 221).
Appellants-Plaintiffs are comprised of a gay rights advocacy group and five
same-sex couples seeking the right to marry in Puerto Rico or recognition of their
foreign marriages sued four government officials to invalidate Article 68 under the
Due Process and Equal Protection Clauses of the Fourteenth Amendment. After
Appellee-Defendants defended Article 68, on October 21, 2014 the District Court
dismissed Appellants claims for failing to present a substantial federal question
under Fed. R. Civ. P. 12(b)(6), based on Massachusetts v. HHS, 682 F.3d 1, 8 (1st
Cir. 2012), and Baker v. Nelson, 409 U.S. 810 (1972).
On March 20, 2015, the defendant-appellee, Commonwealth of Puerto Rico
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(the Executive branch of government), changed its position before this Court by
supporting appellants request for remedies asserting, in summary, that it cannot be
established that, what they describe as Puerto Ricos ban on same-sex marriage,
is narrowly tailored to advance a compelling state interest and that constitutional
strict scrutiny should be applied whether it be under Equal Protection Clause or
Due Process Clause. The position assumed by the Executive Branch is contrary to
Puerto Ricos public policy which was duly enacted through the legislative
process.
I. MOVANTS ARE ENTITLED TO INTERVENE
There is no Federal Rule of Appellate Procedure that specifically governs
motions to intervene. However, this Circuit has held that motions to intervene in
appellate proceedings should be guide[d] . . . by analogy to Rule 24 of the Federal
Rules of Civil Procedure. Algonquin Gas Transmission Co. v. Fed. Power
Commn, 201 F.2d 334, 342 App. (1st Cir. 1953). Other circuit courts have adopted
the same position. See, e.g., Carter v. Welles-Bowen Realty, Inc., 628 F.3d 790,
790 (6th Cir. 2010) (On appeal, we may grant either intervention of right or
permissive intervention.); Northeast Ohio Coal. for the Homeless v. Blackwell,
467 F.3d 999, 1006-08 (6th Cir. 2006) (allowing Ohio Attorney General to
intervene, pursuant to Rule 24, to defend constitutionality of state statute).
Movants meet the Rule 24 requirements for intervention in this case.
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1. Timeliness
First, Movants motion is timely.
Appellee-Defendants, announced on
March 20, 2015 the decision to no longer defend Puerto Ricos marriage law,
(Article 68) from equal protection challenges. On that same date they filed their
appellees brief. Today, this Court ordered the parties to confer an propose a
schedule for further proceedings in view of the cases pending before the Supreme
Court of the United States such as Obergfell v. Hodges, 14-556, among others.
Second, Movants have a strong interest in defending the constitutionality of
its legislative handiwork codified in Article 68 of the Civil Code, P.R. Laws Ann.
tit. 31, 221, which states that [m]arriage is a civil institution whereby a man and
a woman mutually agree to become husband and wife. Any marriage between
persons of the same sex or transsexuals contracted in other jurisdictions shall not
be valid.
Third, appellees refusal to defend Article 68 threatens Movants ability to
protect its interest in seeing that Article 68s constitutionality is upheld because
both parties to the appeal contend that Article 68 is unconstitutional under the
equal protection component of the Fourteenth Amendment and Appellees refuse to
defend against that challenge. Therefore, unless Movants intervene, they will have
no ability to protect its constitutional interests.
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Lastly, for exactly the same reason, none of the existing parties represent
Movants interest in defending the constitutionality of Puerto Ricos marriage law
against equal protection challenges. See Chadha, 462 U.S. at 940. While there is
normally a rebuttable presumption that the government will adequately defend an
action, that presumption is overcome where, as here, there is a divergence of
interest between the governmental entity charged with defending an action (here,
Secretary of Justice and the Governor) and the intervenor (here, Legislators). See
Cotter v. Mass. Assn of Minority Law Enforcement Officers, 219 F.3d 31, 3536
(1st Cir. 2000).
In short, given appellees intent to not defend Article 68, it would be
appropriate that Movants be allowed to intervene as of right under Rule 24(a)(2).
2. Movants Have Significantly Protectable Interests in the Subject Matter
Movants have significant protectable interests in the subject matter of this
appeal. See U.S. ex rel. Frank M. Sheesley Co. v. St. Paul Fire and Marine Ins.
Co., 239 R.R.D. 404, 409 (W.D. Pa. 2006) (The interest at stake must be
significantly protectable, which binding precedent interprets to mean a legal
interest as distinguished from interests of a general and indefinite character.
Harris v. Pernsley, 820 F.2d 592, 601 (3d Cir.1987)).
Movants, as duly elected legislators, have a significantly protectable interest
in the Commonwealths laws and policy making through a democratic process.
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For now, one basic principle remains: the people, acting through their
elected representatives, may legitimately regulate marriage by law.
This principle is impeded, not advanced, by court decrees based on the
proposition that the public cannot have the requisite repose to discuss certain
issues. It is demeaning to the democratic process to presume that the voters
are not capable of deciding an issue of this sensitivity on decent and rational
grounds . . . Freedom embraces the right, indeed the duty, to engage in a
rational, civic discourse in order to determine how best to form a consensus
to shape the destiny of the Nation and its people. (emphasis supplied).
Schuette v. Coalition to Defend Affirmative Action, 572 U.S. __, 134 S.Ct.
1623, 1637 (2014)(Op. of Kennedy, J.).
By granting intervention to Movants, this Court will guarantee as well as
safeguard their legal interests to appropriately defend the peoples right in
regulating their domestic policies through their elected representatives.
4. The existing parties do not adequately represent Movants interests.
The existing parties are not defending the suit on appeal and have simply
acquiesced to the Appellants claims when they changed their position and decided
not to defend Article 68. Therefore, existing parties representation is inadequate
since they are not diligently litigating the case.
[A] decision not to appeal by an original party to the action can constitute
inadequate representation of another partys interest. Americans United for
Separation of Church and State v. City of Grand Rapids, 922 F.2d 303, 305 (6th
Cir 1990) (agreeing with the District of Columbia Circuit); see also Pellegrino v.
Nesbit, 203 F.2d 463, 468 (9th Cir. 1953); Solid Waste Agency of Northern Cook
County v. U.S. Army Corps of Engineers, 101 F.3d 503, 508-09 (7th Cir. 1996)
(collecting cases from the Sixth, Eighth, and Eleventh Circuits).
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A proposed intervenor should be treated [by this Court] as the best judge of
whether the existing parties adequately represent ... her interests, and ... any doubt
regarding adequacy of representation should be resolved in [her] favor. 6 Edward
J. Brunet, Moores Federal Practice 24.03[4][a] (3d ed. 1997).
proving that Movants interests are not adequately represented.
Thus, as Appellee-Defendants assumed the position of not defending Article
68 on appeal Movants interests are not adequately represented.
STANDING
On the matter of standing, in this Circuit an applicant who satisfies the
interest requirement of the intervention rule is almost always going to have a
sufficient stake in the controversy to satisfy Article III as well. Cotter, 219 F.3d at
34 (citing Transam. Ins. Co. v. South, 125 F.3d 392, 396 n.4 (7th Cir. 1997)); see
also Daggett v. Commn on Governmental Ethics & Election Practices, 172 F.3d
104, 110 (1st Cir. 1999) (Although the two are not identical, the interest
required under Rule 24(a) has some connection to the interest that may give the
party a sufficient stake in the outcome to support standing under Article III.). As
discussed above, Movants clearly satisfy the interest requirement of Rule 24(a)(2).
Moreover, this Court has repeatedly held that intervenors met the rather modest
requirements of Article III. Daggett 172 F.3d at 109, 114 (holding that defendantintervenors possessed Article III standing and explaining that it was therefore
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with the main action a common question of law or fact, and that the intervention
will not unduly delay or prejudice the adjudication of the original parties rights.
Fed. R. Civ. P. 24(b). First, Movants established above that their motion is timely,
and the same argument applies with equal force here. Second, Movants defense
shares a common question of law with Plaintiffs claimsnamely, whether Puerto
Ricos Marriage Law violates the United States Constitution. Third, the litigation
will not be delayed, nor will the existing parties be unduly prejudiced by Movants
intervention in this case because they do not seek to relitigate matters before the
district court but only to defend on appeal. Thus permissive intervention is proper
here. Further, a comprehensive defense of Puerto Ricos Marriage Law before the
appellate courts is desirable to ensure that the important constitutional question
raised in this case is properly refined by the crucible of appellate review. See
Hollingsworth v. Perry, 133 S. Ct. 2652, 2674 (2013) (Kennedy, J., dissenting).
The Court should therefore grant Movants request for permissive
intervention.
[SPACE LEFT BLANK INTENTIONALLY]
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CONCLUSION
For the foregoing reasons, this Court should grant Movants request to
intervene as an Appellee-Defendant in this case.
Respectfully submitted in Caguas, Puerto Rico this14th day of April, 2015
s/EVELYN AIME DE JESS
EVELYN AIME DE JESS
USCA 1st Cir. Bar No. 81601
Counsel for Prospective Intervenors
PO Box 88
Caguas, PR 00726-0088
Telephone (787) 593-3055
evelynaimee@gmail.com
evelynaimee@me.c
CERTIFICATE OF SERVICE
I hereby certify that on this same date, I electronically filed the foregoing
document with the United States Court of Appeals for the First Circuit by using the
CM/ECF system. I certify that the following parties or their counsel of record are
Registered as ECF Filers and that they will be served by the CM/ECF system:
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Omar Gonzalez-Pagn
Hayley Gorenberg
Karen L. Loewy
Jael Humphrey-Skomer
Jos L. Nieto
Gary W. Kubek
Harriet M. Antczak
Jing Kang
Idza Daz-Rivera
Ryan M. Kusmin
Andrs Gonzlez-Berdeca
Mark C. Fleming
Felicia H. Ellsworth
Tanaira Padilla-Rodrguez
Rachel I. Gurvich
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