INTRODUCTION
Plaintiffs, a lesbian, gay, bisexual, and transgender (LGBT) rights organization called Garden State Equality, and six same-sex couples and their children, ask this court to enter summary
Whether there is a constitutional right to same-sex marriage is a debate that elicits strong responses from litigants, attorneys, and the public. The debate has also generated many close decisions by the courts — including the cases the parties rely upon heavily to make their arguments. Windsor was a 5-4 decision of the United States Supreme Court. While the New Jersey Supreme Court unanimously found that same-sex couples were entitled to all the rights and benefits of marriage in Lewis, the Justices split 4-3 as to whether same-sex couples had a fundamental right to marry under the State Constitution, with the majority
Justice Albin’s opinion in Lewis focused on detangling the concept of entitlement to the rights and benefits of marriage from the right to the label of marriage, and limited the decision to the holding that same-sex couples are entitled to all of the rights and benefits of marriage regardless of what the New Jersey Legislature decided to call the same-sex union. See Lewis, supra, 188 N.J. at 451,
As noted in Lewis, rather than presume the correct legal structure to implement its decision, the Court deferred to the New Jersey Legislature to determine whether to amend the marriage statute to include same-sex couples or to create a separate statutory structure to afford same-sex couples all the rights and benefits of marriage. Id. at 457-58,
Many eases involving the right to same-sex marriage have raised thorny procedural issues, particularly as to standing and justiciability. See Hollingsworth, supra, — U.S. at-, 133 S.Ct. at 2668,
The court is also faced with some rather complicated state action concerns. Plaintiffs argue that there is clear state action, maintaining that the State created a label distinct from marriage, and that this label is the cause of significant deprivations to plaintiffs. The State, on the other hand, asserts that the only action it was required to take under Lewis was to enact a statute extending the full panoply of rights and benefits of civil marriage to same-sex partners in an area — domestic relations — where the state has primacy and discretion to decide what rights to make available and what label to give to those rights. The State argues that the Civil Union Act met the mandate of Lewis and fulfills the State’s obligations under the equal protection guarantees of the New Jersey and federal Constitutions. In regard to the state action arguments in particular, many of the issues that arise in this case are not only complex, but also unique. As a result, there is a dearth of helpful precedent to guide the court in making its decision. It is into this tangled thicket that this court must venture to resolve the issues raised by plaintiffs’ motion.
PROCEDURAL HISTORY
This matter comes before the court by way of a motion for summary judgment filed by plaintiffs, Garden State Equality and six same-sex couples and their children, against defendants, the Attorney General of New Jersey, the Commissioner of the New Jersey Department of Human Services, and the Commissioner of the New Jersey Department of Health and Senior Services.
I. Lewis v. Harás.
Plaintiffs filed this case to obtain a declaratory judgment that the exclusion of same-sex couples from civil marriage violates Article I, Paragraph 1 of the New Jersey Constitution and the Fourteenth Amendment of the United States Constitution. In 2006, the Supreme Court of New Jersey, in Lewis, supra, 188 N.J. at 463,
To comply with the equal protection guarantee of Article 1, Paragraph 1 of the New Jersey Constitution, the State must provide to same-sex couples, on equal terms, the full rights and benefits enjoyed by heterosexual couples. The State can fulfill that constitutional requirement in one of two ways. It can either amend the marriage statutes to include same-sex couples or enact a parallel statutory structure by another name, in which same-sex couples would not only enjoy the rights and benefits, but also bear the burdens and obligations of civil marriage. If the State proceeds with a parallel scheme, it cannot make entry into same-sex civil union any more difficult than it is for heterosexual couples to enter the state of marriage. It may, however, regulate that scheme similarly to marriage and, for instance, restrict civil unions based on age and consanguinity and prohibit polygamous relationships.
The Court’s ruling made clear that same-sex couples must be afforded the same rights and benefits enjoyed by opposite-sex couples in civil marriage under New Jersey law. Rather than mandate same-sex marriage, the Court deferred to the Legislature to decide whether to open the institution of civil marriage to same-sex couples or to devise a parallel statutory scheme that would provide the same rights and benefits to same-sex couples that were afforded to heterosexual couples in civil marriage. Ibid.
In response to the Lewis decision, the New Jersey Legislature enacted the Civil Union Act (“the Act”). That Act created a parallel system of civil unions for same-sex couples. By law, couples in civil unions are entitled to all of the rights, benefits, and
On March 18, 2010, the Lewis plaintiffs filed a motion in aid of litigant’s rights with the Supreme Court, asserting that the Civil Union Act failed to fulfill the Court’s mandate and requesting that the Court compel the Legislature to open the institution of civil marriage to same-sex couples. In that motion, those plaintiffs relied upon the Civil Union Review Commission’s final report, which had found that separate categorization in civil unions of same-sex couples invites and encourages unequal treatment. See Lewis v. Harris, 202 N.J. 340, 341,
II. Garden State Equality v. Dow.
On June 29, 2011, plaintiffs in this case filed a four-count complaint with this court. Several of the couples were also plaintiffs in Lewis, although the litigants in the two cases are not identical. In the complaint, plaintiffs allege that New Jersey “shunts lesbian and gay couples into the novel and inferior status of ‘civil union’ while reserving civil marriage only for heterosexual couples.” According to plaintiffs, the denial of access to the legal status of “marriage” causes plaintiffs concrete harms and results in the persistent and widespread lack of recognition of their rights in civic and commercial dealings. Much of the complaint details
In their complaint, plaintiffs assert four constitutional claims: count one asserts a denial of equal protection under Article I, Paragraph 1 of the New Jersey Constitution; count two asserts a denial of the fundamental right to marry under Article I, Paragraph 1 of the New Jersey Constitution; count three asserts a denial of equal protection under the Fourteenth Amendment to the United States Constitution, in violation of 42 U.S.C.A. § 1983; and count four asserts a denial of substantive due process under the Fourteenth Amendment to the United States Constitution, in violation of 42 U.S.C.A. § 1983. The relief sought under all counts is the same. Plaintiffs ask the court to require that defendants permit same-sex couples to marry in New Jersey.
On August 10, 2011, the State filed a motion to dismiss the complaint. The Honorable Linda R. Feinberg, A.J.S.C. (ret.), heard oral argument on November 4, 2011. On November 29, 2011, Judge Feinberg entered an order denying the State’s motion to dismiss count one and granting the motion to dismiss counts two, three, and four. On December 19, 2011, plaintiffs filed a motion for reconsideration seeking to reinstate count three of the complaint, which was granted on March 7, 2012. Over the last year and a half, the parties have been in the midst of factual
III. United States v. Windsor.
Meanwhile, on June 26, 2013, the United States Supreme Court invalidated Section 3 of the federal Defense of Marriage Act (“DOMA”) in Windsor, supra, - U.S. -, 133 S.Ct. 2675, 186 L.Ed. 2d 808. Section 3 had limited the definition of “marriage” in federal law to “a legal union between one man and one woman as husband and wife,” and limited the word “spouse” in federal statutes to mean “a person of the opposite sex who is a husband or a wife.” See 1 U.S.C.A. § 7; Windsor, supra, — U.S. at —-, 133 S.Ct. at 2683,
Plaintiffs brought this motion for summary judgment on July 3, 2013, arguing that the Windsor decision changed the legal landscape with respect to this case and requires New Jersey to afford same-sex couples the right to marry. First, plaintiffs argue that Windsor requires the federal government to provide equal marital benefits to same-sex and heterosexual couples whose marriages are recognized under state law. Because New Jersey does not allow same-sex couples to marry, plaintiffs argue, committed same-sex couples are not being “afforded on equal terms the same rights and benefits enjoyed by married opposite-sex couples” as required by Lewis, supra, 188 N.J. at 457,
In addition, plaintiffs argue that the federal constitutional analysis employed by the Windsor Court dictates that summary judgment be granted in favor of plaintiffs on count three of the complaint, which alleges a Fourteenth Amendment equal protection violation. Plaintiffs argue that New Jersey’s Civil Union Act, like DOMA, relegates plaintiffs to second-tier relationships, with disadvantages and a stigma that attaches to this inferior status, resulting in a violation of the equal protection clause of the Fourteenth Amendment. Plaintiffs also argue that because of their inability to access federal benefits after the Windsor decision, the State’s decision to create parallel marriage and civil union structures no longer has a rational basis.
The State argues that plaintiffs’ motion is not ripe for adjudication because the extent to which civil union partners in New Jersey will have access to federal benefits is currently unknown. The State’s substantive argument is that civil union partners in New Jersey are already entitled to federal benefits as a result of the Windsor decision. Thus, the State asserts that it has taken no action to violate Lewis’s mandate and the New Jersey Constitu
The court heard oral argument on the motion for summary judgment on August 15, 2013. On August 28, 2013, responding to the court’s invitation at oral argument, plaintiffs submitted a supplemental brief in support of their motion. They argue first that more and more federal agencies are implementing Windsor by granting benefits and responsibilities to legally married same-sex couples, while limiting the extension of benefits to only those couples and excluding civil union couples. In response to arguments concerning Garden State Equality’s lack of standing due to the absence of a concrete injury, plaintiffs also provided affidavits from four Garden State Equality members. Two of the affidavits were signed by federal employees with civil union partners who claim to be harmed by the decision of the Office of Personnel Management to exclude civil union partners from employee benefits, and the other two were signed by civil union partners in same-sex relationships with noncitizens, who claim to be harmed by the recent decision of the United States Department of State not to allow them to sponsor their civil union partners for immigration purposes. Plaintiffs further argue that it is appropriate for this court to decide the issues before it, and that the court would not be acting prematurely in entertaining plaintiffs’ claims.
The State also submitted a supplemental brief on August 28, 2013, reiterating its opposition to the motion for summary judg
V. Participation by Amicus.
On July 11, 2013, a group of civil rights organizations filed a motion for leave to appear as amicus curiae, including with their motion a proposed brief supporting plaintiffs’ motion for summary judgment. Those organizations include the American Civil Liberties Union of New Jersey, the American-Arab Anti-Discrimination Committee, the Asian American Legal Defense and Education Fund, the Garden State Bar Association, the Hispanic Bar Association of New Jersey, Legal Momentum, and the National Organization for Women of New Jersey (collectively “amici”). On July 19, 2013, the State informed the court that it would not be opposing the filing of the amicus motion, and the State filed a reply to the amicus brief on August 9,2013.
In their brief, amici argue that New Jersey courts have, in the past, recognized their authority and responsibility to correct legislative action that fails to comply with a previously articulated constitutional mandate. See, e.g., Abbott v. Burke, 149 N.J. 145,
VI. The Federal Response to Windsor.
DOMA had restricted the federal government from recognizing legal same-sex marriages authorized by state law, so its invalidation by the United States Supreme Court has caused federal agencies to re-evaluate the extent to which same-sex couples are eligible for federal benefits. The key choice presented to these agencies has been whether to extend benefits to all legal same-sex unions recognized by the states, or only to extend benefits to same-sex couples that are legally married.
Since Windsor, the clear trend has been for agencies to limit the extension of benefits to only those same-sex couples in legally recognized marriages. For example, the Office of Personnel Management has noted that it does not intend to extend coverage for health benefits to civil union partners of civilian federal employees. See Federal Employee Health Benefit Program Car
Following the briefing in this matter but prior to oral argument, two more federal agencies, the Department of Defense and the Wage and Hour Division of the Department of Labor, stated that they would extend benefits only to legally married same-sex couples. See Press Release, American Forces Press Service, DOD Announces Same-Sex Spouse Benefits, (Aug. 14, 2013), available at http://www.defense.gov/news/newsarticle.aspx?id=120621 (“[I]n consultation with the Department of Justice and other executive branch agencies, the Defense Department will make spousal and family benefits available ... regardless of sexual orientation, as long as service member-sponsors provide a valid marriage certificate.”); Wage and Hour Division, U.S. Department of Labor, “Fact Sheet #28F: Qualifying Reasons for Leave under the Family and Medical Leave Act” (2013) (defining spouse for the purposes of the FMLA as “a husband or wife as defined or recognized under state law for purposes of marriage in the state where the employee resides, including ‘common law' marriage and same-sex marriage.”).
After oral argument, several more agencies followed suit. The Office of Government Ethics (OGE) issued a Legal Advisory on
On August 29, 2013, the Internal Revenue Service (IRS) issued a ruling confirming that same-sex married couples will be treated the same as opposite-sex married couples for federal tax purposes, but that civil union couples will be treated differently:
There are more than two hundred Code provisions and Treasury regulations relating to the internal revenue laws that include the terms “spouse,” “marriage” (and derivatives thereof, such as “marries” and “married”), “husband and wife,” “husband,” and “wife.” ... For Federal tax purposes, the term “marriage” does not include registered domestic partnerships, civil unions, or other similar formal relationships recognized under state law that are not denominated as a marriage under that state’s law.
[Rev. Rul.2013-17, at 4,12],
On the same day, the Centers for Medicare & Medicaid Services (CMS) reached the same conclusion. CMS issued a memorandum directing Medicare Advantage organizations to cover services in skilled nursing facilities for “validly married” same-sex spouses, to the same extent that services would be required for opposite-sex spouses. Memorandum from Danielle R. Moon, Director of CMS, “Impact of United States v. Windsor on Skilled Nursing Facility Benefits for Medicare Advantage Enrollees,” August 29, 2013, available at http://www.cms.gov/Medicare/HealthPlans/Health
And on September 18, 2013, the Department of Labor issued new guidelines concerning the agency’s definitions of “spouse” and “marriage” for the purposes of the Earned Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C.A. § 1001 to -1461. See U.S. Department of Labor, “Guidance to Employee Benefit Plans on the Definition of ‘Spouse’ and ‘Marriage’ under ERISA and the Supreme Court’s Decision in United States v. Windsor” http:// www.dol.gov/ebsa/newsroom/trl3-04.html (Sept. 18, 2013). The guidance specifically states that the terms “do not include individuals in a formal relationship recognized by a state that is not denominated a marriage under state law, such as a domestic partnership or civil union.” Ibid. This guidance has a broad scope, because most private sector employee benefits plans are governed by ERISA. See U.S. Department of Labor, “Health Benefits, Retirement Standards, and Workers’ Compensation: Employee Benefit Plans,” http://www.dol.gov/eompliance/guide/erisa.htm (last visited Sept. 20, 2013).
To be sure, though the trend seems to be in favor of extending benefits only to legally married same-sex couples, many agencies have not yet announced definitive plans for how to implement the Windsor decision. And the Department of Defense (DoD), despite its earlier confirmation in a press release that benefits would be available to validly married same-sex couples, has since suggested that in the future, benefits may be extended to same-sex
Finally, several pieces of legislation have been proposed in the United States House of Representatives aimed at requiring federal agencies to extend benefits to same-sex civil union couples as well as to same-sex married couples. Federal Benefits Equality Act, H.R. 2834, 113th Cong., 1st Sess. (2013); H.R. 3050, 113th Cong. (1st Sess.2013); Act to Provide Certain Benefits to Domestic Partners of Federal Employees, H.R. 3135, 113th Cong. (2013); Press Release, Senator Tammy Baldwin, U.S. Senators Tammy Baldwin and Susan Collins Introduce Bipartisan Legislation to Provide Fairness to Domestic Partners (Sept. 19, 2013), available at http://www.baldwin.senate.gov/press-releases/us-senatorstammy-baldwin-and-susan-collins-introduce-bipartisan-legislationto-provide-fairness-to-domestic-partners.
STANDARD OF REVIEW
I. Summary Judgment.
If a court finds that “one party must prevail as a matter of law,” the court “should not hesitate to grant summary judgment.” Brill
II. Exercise of Caution.
This court must tread lightly when deciding whether to invalidate a statutory scheme involving far-reaching consequences and policy considerations. When “issues with farreaching [sic] effects are involved, a Court should exercise caution in granting summary judgment.” See Millison v. E.I. du Pont de Nemours & Co., 101 N.J. 161, 199,
Moreover, courts shall not “declare void legislation unless its repugnancy to the Constitution is clear beyond a reasonable doubt.” In re Matter of P.L. 2001, 186 N.J. 368, 392,
ANALYSIS
I. Plaintiffs’ Claims Are Ripe for Review by This Court.
The United States Supreme Court’s decision in Windsor officially went into effect on July 21, 2013. In addition, on June 26, 2013,
Ripeness is a justiciability doctrine designed to avoid premature adjudication of abstract disagreements. Abbott Labs, v. Gardner, 387 U.S. 136, 148-49, 87 S.Ct. 1507, 1515, 18 L.Ed.2d 681, 691 (1967). Courts should not interfere with an agency’s administrative decision until the decision has been implemented and its effects felt in a concrete way by the challenging parties. Ibid.; see also 966 Video, Inc. v. Mayor & Twp. Comm. of Hazlet Twp., 299 N.J.Super. 501, 515-16,
To determine if a case is ripe for judicial review, the court must evaluate: 1) the fitness of the issues for judicial decision, and 2) the hardship to the parties caused by withholding court consideration. K. Hovnanian Co. of N. Central Jersey, Inc. v. N.J. Dep’t of Envtl. Prot., 379 N.J.Super. 1, 9,
The State, relying on federal ripeness decisions, argues that this motion is not yet fit for judicial decision, as many of the federal administrative pronouncements applying the Windsor decision are not final and have not “sufficiently crystallized.” See Lake Pilots Ass’n, Inc. v. U.S. Coast Guard, 257 F.Supp.2d 148, 160 (D.D.C. 2003), appeal dismissed,
The State points to several federal cases finding a lack of ripeness in the context of agency action. In National Park Hospitality Association, supra, 538 U.S. at 810, 123 S.Ct. at 2031, 155 L.Ed. 2d at 1026, the Court held that a perceived conflict between a regulation issued by the National Park Service and the Contract Disputes Act of 1978 was not ripe for review without a true conflict as applied to concession contracts with the National Park Service. (“[CJoncessioners suffer no practical harm as a result of [the regulation]. All the regulation does is announce the position NPS will take with respect to disputes arising out of concession contracts.”). Ibid. Similarly, in a recent D.C. Circuit case, American Petroleum, supra,
The State relies on these and other cases to argue that this motion is unripe and cannot be considered until all agency actions
Whether this motion is fit for review depends in some ways on how the issue is framed and how that framing affects the remedy available to plaintiffs. Both plaintiffs and the State agree that post-Windsor and pursuant to the Lewis decision, same-sex couples in New Jersey should be entitled to the full spectrum of federal benefits and responsibilities provided to married couples. Given that, there are at least two potential remedies. The first is the remedy plaintiffs urge: for the State of New Jersey to allow same-sex couples to get married. The second is the remedy the State presents as the core of its opposition: that the federal agencies must recognize that New Jersey civil unions are equivalent to marriage and therefore provide the same spectrum of benefits to New Jersey same-sex couples in civil unions that they must provide, post -Windsor, to same-sex married couples. For the State, it is only if that remedy becomes unavailable for plaintiffs that the issues presented in this motion would become ripe for review.
To be sure, many federal agencies have not yet announced how they will apply Windsor and whether they will provide New Jersey couples in civil unions with federal marriage benefits. Perhaps some will. See, e.g., Proposed Collection; Comment Request, supra, 78 Fed.Reg. 54,633; Vet Center Services, supra,
Moreover, the conclusion that plaintiffs have presented a legal question fit for review is bolstered by the overall uncertainty created by piecemeal pronouncements from various federal agencies and the potential for a lack of uniformity as to eligibility for marital benefits. Such uncertainty itself has concrete effects on plaintiffs in terms of current decision-making and planning for future eventualities. In essence, plaintiffs’ federal benefits are subject to benefit-by-benefit regulation by whatever federal agency is in charge of administering the benefit program. This legal predicament was created by the Windsor decision and requires no further factual consideration. As such, the court’s adjudication of the motion would not benefit from “further factual development of the issues presented,” and is fit for review now. Ohio Forestry Ass’n v. Sierra Club, 523 U.S. 726, 733, 118 S.Ct 1665, 1670,
Plaintiffs have also satisfied the “hardship” prong of the test for ripeness. As couples in civil unions, plaintiffs are currently ineligible for at least some of the federal marital rights and benefits that married opposite-sex couples possess. If, as plaintiffs claim, this impact constitutes a violation of the New Jersey Constitution, then their current circumstances result in an “immediate and significant” hardship affecting their constitutional rights. See, e.g., Elrod v. Burns, 427 U.S. 347, 373, 96 S.Ct. 2673, 2690,
Moreover, it is uncertain when, if not now, plaintiffs’ claims could be ripe for review. As the Windsor Court noted, DOMA had affected approximately 1,000 federal statutes and regulations. Windsor, supra, - U.S. at-, 133 S.Ct. at 2683, 186 L.Ed.2d at 816. It is unknown when each of the federal agencies charged with implementing those laws and rules will decide the manner in which they will comply with Windsor, and every day that the undecided federal agencies delay their decision, plaintiffs will remain uncertain as to whether their status renders them ineligible for certain federal benefits. In addition, while waiting for agencies to clarify their positions regarding civil union couples, plaintiffs will remain ineligible for marital benefits from the federal agencies that have already decided to exclude them from coverage. And there is no judicially manageable standard to determine when exactly “enough” agencies have implemented Windsor to justify judicial review. Leaving review for some indeterminate time when all federal agencies have acted would constitute a clear hardship for plaintiffs if, as they claim, their current inability to obtain federal marital benefits amounts to a deprivation of constitutional magnitude. See Elrod, supra, 427 U.S. at 373, 96 S.Ct. at 2690,
The Lewis Court was clear in its mandate that “our State Constitution guarantees that every statutory right and benefit conferred to heterosexual couples through civil marriage must be made available to committed same-sex couples.” Lewis, supra, 188 N.J. at 462,
II. Plaintiffs Have Standing to Bring This Action.
The State has also questioned, briefly in their opposition and again at oral argument, whether any of the plaintiffs have standing to bring this motion, as none of them have been directly denied a federal benefit, nor are they federal employees, members of the military, or persons applying for entry into the United States.
Applying these principles to associations, courts have concluded that “an association has standing to sue as the sole party plaintiff when it has a real stake in the outcome of the litigation, there is a real adverseness in the proceeding, and the complaint ‘is confined strictly to matters of common interest and does not include any individual grievance which might perhaps be dealt with more appropriately in a proceeding between the individual [member] and the [defendant].’ ” N.J. Citizen Action, supra, 296 N.J.Super. at 416,
The court is satisfied that plaintiffs have standing to proceed with this action. As the arguments of the parties demonstrate, there is a real adverseness as to the subject matter in dispute. Plaintiffs also have demonstrated a sufficient stake in the outcome of this motion in terms of their seeking eligibility for federal benefits. Moreover, plaintiffs’ interests are not overly
Discussing justiciability, the New Jersey Supreme Court recently reiterated that:
Our “liberal rales of standing” are animated by a venerated principle: “In the overall we have given due weight to the interests of individual justice, along with the public interest, always bearing in mind that throughout our law we have been sweepingly rejecting procedural frustrations in favor of just and expeditious determinations on the ultimate merits.” And that principle is premised on a core concept of New Jersey jurisprudence, that is, that our rales of procedure were not designed to create an injustice and added complications but, on the contrary, were devised and promulgated for the purpose of promoting reasonable uniformity in the expeditious and even administration of justice.
[Jen Elec., Inc. v. County of Essex, 197 N.J. 627, 645,964 A.2d 790 (2009) (internal citations omitted) ].
The court is satisfied that plaintiffs’ motion is justiciable, given the clear and present harm affecting them. The court will therefore turn to the merits of plaintiffs’ claims.
III. Plaintiffs Have Alleged Sufficient State Action to Support the Cognizability of their Equal Protection Claims Under the United States and New Jersey Constitutions.
The State’s strongest argument on the constitutional claims is that any harm imposed on plaintiffs has been imposed by the federal government and not by the State. The question here then is, in light of Windsor’s mandate that the federal government extend benefits to lawfully married same-sex couples, can the
This court, speaking through Judge Feinberg, has already addressed the question of state action in the context of motions to dismiss the complaint. Plaintiffs had claimed that their civil union status affected their ability to obtain equal treatment from private parties such as hospitals and insurance companies. The State moved to dismiss, arguing that plaintiffs had failed to state an equal protection claim under either the New Jersey or United States Constitutions because the State had complied with the mandates of Lewis and had not engaged in any illegal state actions. Judge Feinberg noted that state action could be shown by alleging a deprivation “caused by the exercise of some right or privilege created by the state or by a rule of conduct imposed by the state or by a person for whom the state is responsible.” She continued, saying that, “if you build an infrastructure in which the result is a denial of benefits, that’s state action.” Transcript of Oral Argument at 19, Garden State Equality v. Dow, No. MER-L-1729-11 (Nov. 4, 2011); see also Garden State Equality v. Dow, No. MER-L-1729-11, 2012 WL 540608 at *10, 2012 N.J.Super. Unpub. LEXIS 360 at *29 (Law Div. Feb. 21, 2012) (written opinion by Judge Feinberg granting plaintiffs’ motion to reconsider and reinstating plaintiffs’ federal equal protection claim, holding that “[p]laintiffs allege the Civil Union Act and its enforcement by certain state officials, who are named the State, violates the Equal Protection Clause of the Fourteenth Amendment. At this juncture, the court is satisfied there is sufficient state action to permit the claim under the Federal Equal Protection Clause to proceed.”). The court is now faced with the slightly different question of how the federal government, rather than private parties, deals with the state-created infrastructure of civil unions. Given this distinction, the court agrees with the State that Judge Fein-berg’s previous pronouncements as to state action are not the law of the case for present purposes. However, the court finds Judge
In the State’s view, Windsor does not render New Jersey’s parallel marriage and civil union structures invalid. Indeed, the State argues that it has not taken any illegal action since Lewis that requires a remedy. Rather, the State interprets Windsor to condemn only federal action that does not recognize civil unions as equivalent to marriage.
The State relies on precedents arising out of state spending clause obligations that have held that where the “onus of compliance” with individual rights is on the federal government, rather than on the state implementing the program, there is no cause of action under 42 U.S.C. § 1983 against that state. See, e.g., Albiston v. Me. Comm’r of Human Services,
Plaintiffs object to the argument that the State has not engaged in any action, arguing that the State’s action is in creating a structure in which opposite-sex relationships and same-sex relationships are given distinct labels, labels that now matter in the context of federal benefits. According to plaintiffs, the Windsor decision to extend federal benefits to same-sex married couples
It is axiomatic that an equal protection claim under both the United States and New Jersey Constitutions requires state action. See, e.g., Moose Lodge No. 107 v. Irvis, 407 U.S. 163, 172, 92 S.Ct. 1965, 1971,
Neither party has pointed the court to an analogous situation where it is the manner in which the federal government applies a state statutory scheme that makes the state’s actions unconstitutional. Nor has the court been able to find such a case. However, the reality of the deprivations faced by plaintiffs is that the State has indeed played a role in plaintiffs’ alleged constitutional harms. By statutorily creating two distinct labels — marriage for opposite-sex couples and civil unions for same-sex couples — New Jersey civil union partners are excluded from certain federal benefits that legally married same-sex couples are able to enjoy. Consequently, it is not the federal government acting alone that deprives plaintiffs of federal marriage benefits — it is the federal government incorporating a state domestic relations structure to make its determinations, and it is that state structure that plaintiffs challenge in this motion. That structure may not have been illegal at the time it was created- — indeed, the parallel marriage/eivil union statutory scheme was specifically sanctioned in advance by Lewis — but it was certainly an “action” of the State.
By asserting that only the federal government, and not the State, has engaged in “action” that can be challenged by the plaintiffs, the State implies that since the parallel civil marriage and civil union structure was constitutional at the time the Civil
Before reaching that analysis, however, the State makes further arguments that merit attention. The State points to search and seizure law eases, arguing that this court has no jurisdiction to require federal officials to act in conformity with the New Jersey Constitution. In the realm of search and seizure law, the New Jersey Supreme Court has held that “federal officers acting lawfully and in conformity to federal authority are unconstrained by the State Constitution.” State v. Knight, 145 N.J. 233, 259, 678
The State further argues that Lewis itself disavowed the notion that the State constitutional right identified by that Court extended to federal action or statutes. See Lewis, supra, 188 N.J. at 460 n. 25,
Justice Kennedy stated quite clearly in the last sentence of Windsor that “[t]his opinion and its holding are confined to those lawful marriages.” Windsor, supra, — U.S. at-, 133 S.Ct. at 2696,
IV. In the Wake of the Windsor Decision, Plaintiffs Have Shown That Civil Union Partners in New Jersey Are Being Denied Equal Access to Federal Benefits, Thus Requiring That the Right to Marry be Extended to Same-Sex Couples Under the Equal Protection Guarantee of the New Jersey Constitution.
Article I, Paragraph 1 of the New Jersey Constitution provides that, “[a]ll persons are by nature free and independent,
The Supreme Court addressed the application of the New Jersey Constitution’s equal protection guarantee to same-sex couples in Lewis, supra, 188 N.J. 415,
A. Requirements of Lewis.
In Lewis, supra, 188 N.J. 415,
Ultimately, we have the responsibility of ensuring that every New Jersey citizen receives the full protection of our State Constitution. In light of plaintiffs’ strong interest in rights and benefits comparable to those of married couples, the State has failed to show a public need for disparate treatment. We conclude that denying to committed same-sex couples the financial and social benefits and privileges given to their married heterosexual counterparts bears no substantial relationship to a legitimate governmental purpose.
[Id. at 467,908 A.2d 196 .]
The Court concluded that, “the unequal dispensation of rights and benefits to committed same-sex partners can no longer be tolerated under our State Constitution.” Id. at 423,
By a 4-3 vote, however, the Court rejected the claim of the Lewis plaintiffs that there is a fundamental right to same-sex
At the time of the Court’s decision in 2006, only Connecticut and Vermont provided for same-sex civil unions, and Massachusetts provided for same-sex marriage. Id. at 454,
B. The Constitutionality of New Jersey’s Decision to Deny Same-Sex Couples the Label of “Marriage” Post-Windsor.
In Windsor, the Supreme Court of the United States struck down Section 3 of the Defense of Marriage Act, which had defined marriage as between one man and one woman for the
Plaintiffs argue that in the wake of the Windsor decision, the labels of “marriage” and “spouse” denied to same-sex couples by the terms of the Civil Union Act are no longer mere words. That Act defines “civil unions” as the “legally recognized union of two eligible individuals of the same sex” who “shall receive the same benefits and protections and be subject to the same responsibilities as spouses in a marriage.” N.J.S.A. 37:1-29. In addition, an individual in a civil union is called a “partner in a civil union couple.” N.J.S.A. 37:1-29. Plaintiffs argue that because federal statutes and regulations use the terms “marriage” and “spouse,” the federal benefits that would be available to them if they were lawfully married are not available to them as partners in a civil
In response to plaintiffs’ arguments under Lewis post-Windsor, the State argues that Windsor in fact mandates that same-sex couples in civil unions receive the same federal benefits to which married couples are entitled. The State points to the language, reasoning, and holding of the Windsor decision, arguing that it must be interpreted to afford same-sex couples in civil unions all of the same federal benefits as married couples. The State argues that Windsor acknowledges same-sex civil unions as equivalent to same-sex marriages. See Windsor, supra, — U.S. at-, 133 S.Ct. at 2683,
In essence, the State attempts to foist all constitutional responsibility for the ineligibility of civil union couples for some federal benefits on the federal government, arguing that it is the federal government that is improperly not deferring to state law definitions and is therefore violating plaintiffs’ constitutional rights. The State’s argument is essentially a reiteration, on the merits, of
The New Jersey Attorney General’s view, however, is not binding on the federal government, which has already acted through several agencies to exclude civil union partners from eligibility for federal marital benefits. As discussed above, the Office of Personnel Management, Department of State, the Department of Labor, the Internal Revenue Service, and the Centers for Medicaid and Medicare, have stated that they will not be recognizing civil unions, and rather will be confining eligibility for benefits to spouses in lawful marriages. Notably, many of the pronouncements establishing these policies mention consultation
While it is true that one of the potential remedies that exists to cure the harm identified by plaintiffs is for the federal government to recognize New Jersey civil unions as equivalent to marriage for the purpose of all federal marital rights, privileges and benefits, that remedy is beyond the jurisdiction of this court to compel and would likely require plaintiffs to initiate a multitude of lawsuits with uncertain outcomes or wait indefinitely for Congress to act. Indeed, counsel for the State specifically noted at oral argument that the State itself cannot bring an action against the federal government under its parens patriae powers seeking equal treatment for New Jersey civil union couples.
The State acknowledged in its brief that “a sizeable, but indeterminate, number of the over 1,000 benefits and responsibilities that were inapplicable to civil union couples because of DOMA are now available to them.” (emphasis added).
While the current New Jersey statutory structure challenged by plaintiffs had been in place for years before Windsor was decided, the court cannot ignore that the State’s current system of classification assigns to same-sex couples a label distinct from marriage — a label that now directly affects the availability of federal marriage benefits to those couples. Following the Windsor decision of the United States Supreme Court and the subsequent implementation of that decision by several federal agencies, same-sex couples are only afforded the same rights and benefits enjoyed by opposite-sex married couples if they are married. Since New Jersey currently denies marriage to same-sex couples, same-sex
Because plaintiffs, and all same-sex couples in New Jersey, cannot access many federal marital benefits as partners in civil unions, this court holds that New Jersey’s denial of marriage to same-sex couples now violates Article 1, Paragraph 1 of the New Jersey Constitution as interpreted by the New Jersey Supreme Court in Lewis. The equality demanded by Lewis now requires that same-sex couples in New Jersey be allowed to marry. As a result, the court will grant plaintiffs’ motion for summary judgment and will order the State to permit any and all same-sex couples, who otherwise satisfy the requirements for civil marriage, to marry in New Jersey.
Since plaintiffs have shown an equal protection violation of the New Jersey Constitution that will be remedied by the court’s order requiring the State to provide same-sex couples with access to civil marriage, the court will not pass upon the constitutionality of the Civil Union Act itself. Indeed, plaintiffs’ complaint asks for declaratory and injunctive relief holding that same-sex couples have the right to marry and does not specifically request invalidation of the Civil Union Act. Moreover, because the court’s ruling is based on New Jersey constitutional grounds and provides the relief sought by plaintiffs, the court will not reach their federal equal protection claim. Guided by the principle that “courts of
To allow the State adequate time to prepare to effectuate this ruling or to pursue appellate remedies, the court directs that it take effect on October 21,2013.
CONCLUSION
Plaintiffs’ motion for summary judgment is granted. Under the New Jersey Supreme Court’s opinion in Lewis, supra, 188 N.J. 415,
The ineligibility of same-sex couples for federal benefits is currently harming same-sex couples in New Jersey in a wide range of contexts: civil union partners who are federal employees living in New Jersey are ineligible for marital rights with regard to the federal pension system, all civil union partners who are employees working for businesses to which the FMLA applies may not rely on its statutory protections for spouses, and civil union couples may not access the federal tax benefits that married couples enjoy. And if the trend of federal agencies deeming civil union partners ineligible for benefits continues, plaintiffs will suffer even more, while their opposite-sex New Jersey counterparts continue to receive federal marital benefits for no reason other than the label placed upon their relationships by the State. This unequal treatment requires that New Jersey extend civil marriage to same-sex couples to satisfy the equal protection guarantees of the New Jersey Constitution as interpreted by the New Jersey Supreme Court in Lewis. Same-sex couples must be allowed to marry in order to obtain equal protection of the law under the New Jersey Constitution.
Notes
This case was overturned by a popular referendum, known as Proposition 8, that amended the California Constitution to allow marriages only to opposite-sex couples. However, Proposition 8 was later ruled unconstitutional. See Hollingsworth v. Perry, - U.S. -, 133 S.Ct. 2652, 186 L.Ed.2d 768 (2013).
At the time this lawsuit was initiated, Paula Dow was the Attorney General of New Jersey. However, as of this writing, John J. Hoffman is the Acting Attorney General for the State of New Jersey. Jennifer Velez remains the Commissioner of the New Jersey Department of Human Services, and Mary E. O'Dowd is the Commissioner of the New Jersey Department of Health and Senior Services.
The IRS and CMS rulings leave open the possibility that a New Jersey couple could marry in a state that allows same-sex marriages, and then return to New Jersey and be eligible for federal benefits. This is known as the "place of celebration" rule. Rev. Rul.2013-17, at 9; CMS Memorandum, at 2. However, other federal agencies have not adopted this rule, and instead base benefits decisions on the laws of the couple's current domicile. See, e.g., 38 U.S.C. § 103(c) (veterans' benefits); 17 U.S.C. § 101 (copyrights); 29 C.F.R. § 825.122 (FMLA).
This court, though unable to predict the likelihood that pending or proposed legislation will eventually become law, notes that the press release announcing the bill sponsored by Senator Baldwin states that she first co-sponsored the bill in the House of Representatives in 1999, and had worked on the bill between 2007 and 2012, without its passing.
The State’s ripeness argument does not apply to plaintiffs' federal claims. Indeed, plaintiffs' federal equal protection claim does not necessarily turn on
The FMLA covers "eligible employees," which includes all employees, except for those employed either by certain federal agencies or by businesses with fewer than fifty employees within seventy-live miles of a worksite. 29 U.S.C. § 2611.
The Lewis decision addressed only claims under Article 1, Paragraph 1 of the New Jersey Constitution, and did not address any federal constitutional claims. As such, Lewis can only be read persuasively and not precedentially for a federal equal protection analysis.
Plaintiffs have also pointed to In re Estate of Kolacy, 332 NJ.Super. 593, 598-99,
Not raised as an issue here is the distinction sometimes made in federal statutes referencing marriage between the state of celebration (where the marriage took place) and the state of domicile (where the couple lives). Compare Rev. Ruling 2013-17 (2013) with 38 U.S.C. § 103(c) (state of domicile rule for veterans benefits); 17 U.S.C. § 101 (copyrights); 29 C.F.R. § 825.122 (FMLA). It is possible that same-sex couples in New Jersey who get married in a different state (i.e., New York or Delaware), may be eligible for those federal benefits if the agencies rely on the state of celebration for eligibility for marriage benefits.
In support of this proposition, the State points to a recent decision, Cozen O’Connor, P.C. v. Tobits, 56 Emp. Ben. Cas. (BNA) 1213, 2013 WL 3878688 (E.D.Pa. July 29, 2013). There, the court noted that if a state — Illinois— recognizes a party as the “surviving spouse” for the purposes of ERISA benefits, the federal government must do the same. However, the State's reliance on this case is misguided. In Cozen, the court noted that an Illinois probate court had specifically determined that under state law, the plaintiff, who was legally married to her partner in Canada, was the "surviving spouse” of her partner. This holding led to the determination in Cozen that the plaintiff was also the "surviving spouse” under the ERISA plan. In this case, however, the issue is that, unlike that Illinois probate court. New Jersey expressly denies use of the label “spouse” to same-sex couples. Cozen involved federal deference to Illinois's inclusive definition of “spouse” for a determination of federal benefits; here, New Jersey's exclusive definition of “spouse” is challenged as violative of the New Jersey Constitution.
The parens patriae doctrine precludes a State from initiating a lawsuit without a "quasi-sovereign" interest of its own. Alfred L. Snapp & Son v. P.R., 458 U.S. 592, 600, 102 S.Ct. 3260, 3265,
The efficacy of this assertion is belied somewhat by the fact that the majority of federal agencies announcing policies post -Windsor have limited federal bene
