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David Ermold v. Kim Davis
855 F.3d 715
| 6th Cir. | 2017
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Background

  • After Obergefell, two Rowan County residents, David Ermold and David Moore, applied for a marriage license from County Clerk Kim Davis and were denied based on her religious beliefs.
  • Ermold and Moore filed a damages-only 42 U.S.C. § 1983 suit against Davis in her individual and official capacities alleging violation of their Fourteenth Amendment right to marry.
  • A related putative class action (Miller v. Davis) sought injunctive and declaratory relief; the district court entered a preliminary injunction in Miller and Davis appealed.
  • Kentucky issued an executive order and later enacted Senate Bill 216 revising the marriage-license form so clerks’ names/signatures no longer appeared; licenses were thereafter issued without incident.
  • The district court dismissed Ermold and Moore’s case as moot after SB 216’s enactment; the Sixth Circuit reversed, holding the damages-only claim preserved a live case or controversy and remanded.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether SB 216 and the Executive Order mooted the damages-only § 1983 claim Ermold & Moore: damages for past denial survive because they seek retrospective relief for a completed constitutional violation Davis: changed legal framework and subsequent statutes removed any live controversy and foreclose relief Reversed district court: damages claim is retrospective and SB 216 did not moot the case
Whether a damages claim can preserve jurisdiction after the underlying injunctive relief is no longer needed Plaintiffs: damages claims are not moot because they compensate past harm and preserve a case-or-controversy Defendant: repeal/changes can render claims insubstantial or foreclosed Held: damages claims generally avoid mootness; only insubstantial or clearly foreclosed damages would be moot — no such showing here
Whether the exception that forecloses damages (insubstantial or foreclosed by precedent) applies Plaintiffs: exception inapplicable; their damages are neither insubstantial nor foreclosed Defendant: (argued implicitly) legislative changes remove basis for damages Held: exception did not apply on this record; damages claim remains viable
Whether prior appellate instruction (vacating injunction in Miller) affected this separate damages suit Plaintiffs: Miller’s procedural history does not moot a separate damages action Defendant: interlocutory orders and legislative action together remove live controversy Held: Miller order did not moot the damages-only action; remand required for merits/other defenses

Key Cases Cited

  • Obergefell v. Hodges, 576 U.S. 644 (2015) (same-sex couples have a right to marry under the Fourteenth Amendment)
  • Chafin v. Chafin, 568 U.S. 165 (2013) (case-or-controversy requirement persists through all stages of litigation)
  • Demis v. Sniezek, 558 F.3d 508 (6th Cir. 2009) (de novo review of jurisdictional dismissal)
  • Powell v. McCormack, 395 U.S. 486 (1969) (damages/back pay claims survive even when injunctive relief becomes moot)
  • Buckhannon Bd. & Care Home, Inc. v. W. Va. Dep’t of Health & Human Res., 532 U.S. 598 (2001) (principles governing mootness and change in defendant conduct)
  • Midwest Media Prop., L.L.C. v. Symmes Twp., 503 F.3d 456 (6th Cir. 2007) (damages claims preserve challenge to an earlier law and prevent mootness)
Read the full case

Case Details

Case Name: David Ermold v. Kim Davis
Court Name: Court of Appeals for the Sixth Circuit
Date Published: May 2, 2017
Citation: 855 F.3d 715
Docket Number: 16-6412
Court Abbreviation: 6th Cir.