Miсhael Benson et al. v. Daniel McKee, in his official capacity as Governor for the State of Rhode Island, et al.
No. 2020-66-Appeal. (PC 19-6761)
Supreme Court of Rhode Island
May 4, 2022
(Concurrence and Dissent begins on Page 26)
NOTICE: This opinion is subject to formal revision before publication in the Rhode Island Reporter. Readers are requested to notify the Opinion Analyst, Supreme Court of Rhode Island, 250 Benefit Street, Providence, Rhode Island 02903, at Telephone (401) 222-3258 or Email: opinionanalyst@courts.ri.gov, of any typographical or other formal errors in order that corrections may be made before the opinion is published.
Present: Suttell, C.J., Goldberg, and Robinson, JJ.
O P I N I O N
Justice Goldberg, for the Court. This case came before the Supreme Court on January 27, 2022, on appeal by the plaintiffs, Michael Benson; Nichole Leigh Rowley; Nichole Lеigh Rowley, as parent and next friend of Baby Roe; Jane Doe; Jane Doe, as parent and next friend of Baby Mary Doe; and Catholics for Life, Inc., dba Servants of Christ for Life (collectively plaintiffs).2 The plaintiffs appeal from a Superior Court judgment following the grant of a motion to dismiss pursuant to
The plaintiffs contend on appeal, essentially, that the trial justice committed reversible error by (1) dismissing their claims based on lack of standing; (2) reaching the merits of the case; and (3) shifting the burden of proof to plaintiffs.3 For the reasons stated in this opinion, we affirm the judgment of the Superior Court in all respects.4
Facts and Travel
In Roe v. Wade, 410 U.S. 113 (1973), the United States Supreme Court recognized that “the right of personal privacy includes the abortion decision” and declared that “the word ‘person,’ as used in the Fourteenth Amendment, does not include the unborn.” Roe, 410 U.S. at 154, 158. Following Roe, the United States District Court for the District of Rhode Island declared unconstitutional Rhode Island‘s criminal-abortion statute that prohibited abortions, except when necessary to preserve the life of the mother. See Women of Rhode Island v. Israel, No. 4605, slip op. at 3, 4 (D.R.I. Feb. 7, 1973); Rhode Island Abortion Counseling Service v. Israel, No. 4586, slip op. at 3, 4 (D.R.I. Feb. 7, 1973); see also Doe v. Israel, 358 F. Supp. 1193, 1195-96 (D.R.I. 1973). See generally Compiler‘s Notes to
Undaunted, in 1975 the Legislature enacted another abortion-related statute,
Similarly, in 1997 the General Assembly enacted a new statute to prohibit partial birth abortion. See
In 2019 the General Assembly enacted the Reproductive Privacy Act,
Standard of Review
“The sole function of a motion to dismiss is to test the sufficiency of the complaint.” Gannon v. City of Pawtucket, 200 A.3d 1074, 1077 (R.I. 2019) (quoting Narragansett Electric Company v. Minardi, 21 A.3d 274, 277 (R.I. 2011)). “When we review the grant of a motion to dismiss pursuant to
Under this standard, this Court confines its review “to the four corners of the complaint, assume[s] that the allegations set forth are true, and resolve[s] any doubts in favor of the [complainant].” Chase, 160 A.3d at 973 (quoting Tri-Town Construction Company, Inc., 139 A.3d at 478). “There is, however, a narrow exception for documents the authenticity of which are not disputed by the parties; for official public records; for documents central to plaintiffs’ claim; or for documents sufficiently referred to in the complaint.” Id. (quoting Alternative Energy, Inc. v. St. Paul Fire and Marine Insurance Company, 267 F.3d 30, 33 (1st Cir. 2001)).
Analysis
The plaintiffs allege that at this stage of litigation an “identifiable trifle is enough for standing,” quoting Kenneth C. Davis, Standing: Taxpayers and Others, 35 U. Chi. L. Rev. 601, 613 (1968), and that all of these plaintiffs have claims of status and constitutional guarantees. The plaintiffs also claim that the trial justice erroneously reached the merits. In the alternative, they contend that the General Assembly did not have the constitutional authority to enact the RPA after (1) the repeal of the continuing powers clause in
The defendants argue that plaintiffs are without standing to bring these claims because they do not allege an injury-in-fact and have failed to present some legal hypothesis that would entitle them to real and articulable relief.10 The defendants claim that the General Assembly had the authority to enact the RPA because the repeal of the continuing powers clause in the state constitution is of no moment to the Legislature‘s authority to enact law. They also contend that a careful reading of
In deciding whether a party has standing to maintain a claim, we “examine the complaint to determine if plaintiffs are entitled to relief under any conceivable set of facts. This analysis requires our resolution of the overarching issue in this case—whether the Court is confronted with a justiciable controversy.” McKenna v. Williams, 874 A.2d 217, 225 (R.I. 2005). Thus, in order to obtain judicial review, “[t]he plaintiffs must have standing to bring this action[.]” Id. Nevertheless, we address the meaning of
As a preliminary matter, we pause to address plaintiffs’ contention that the trial justice improperly imposed upon them a higher burden of proof. We disagree. In her bench decision, the trial justice correctly articulated the proper burden of proof for a motion to dismiss pursuant to
A
Standing
A party who lacks standing to pursue a cause of action cannot prevail
In addressing the question of standing, “the court must focus on the party who is advancing the claim rather than on the issue the party seeks to have adjudicated.” Key, 163 A.3d at 1168 (quoting N & M Properties, LLC, 964 A.2d at 1145). The plaintiff must “demonstrate a personalized injury distinct from that of the community as a whole.” Id. at 1169 (quoting N & M Properties, LLC, 964 A.2d at 1145). Critically, “generalized claims alleging purely public harm are an insufficient basis for sustaining a private lawsuit.” Watson v. Fox, 44 A.3d 130, 136 (R.I. 2012). The parties bringing the action “must demonstrate that [they] ha[ve] a stake in the outcome that distinguishes [their] claims from the claims of the public at large.” In re 38 Studios Grand Jury, 225 A.3d 224, 233 (R.I. 2020) (quoting Watson, 44 A.3d at 136); see United States v. Hays, 515 U.S. 737, 743 (1995) (“The rule against generalized grievances applies with as much force in the equal protection context as in any other.“). “[S]tanding is generally limited to those plaintiffs asserting their own rights, not the rights of others.” Mruk v. Mortgage Electronic Registration Systems, Inc., 82 A.3d 527, 535 (R.I. 2013).
The Uniform Declaratory Judgments Act,
The three categories of plaintiffs before this Court have set forth individual claims. Additionally, each plaintiff seeks a declaration that the RPA is void under the Rhode Island Constitution, as well as an injunction to suspend the RPA‘s operation. Because plaintiffs’ standing under the UDJA is dependent upon standing for the underlying claims, we limit our review to those underlying claims.
1
The Adult Plaintiffs
The adult plaintiffs’ claims may be summarized as alleged voter suppression
In Burns v. Sundlun, 617 A.2d 114 (R.I. 1992), this Court was faced with a similar set of facts. In Burns, the plaintiff claimed that he had been denied the “right to vote on the establishment of off track betting and the extensiоn of an existing gambling activity[,]” which he argued must have been decided by a public referendum, as required by
The adult plaintiffs do not assert a particular injury that distinguishes them from other voters, save for the purported deprivation of an opportunity to vote against passage of the RPA, which they suggest, with no citation to authority, required voter approval. The adult plaintiffs have not been treated or placed in a different рosition, because no other registered voters were afforded the right to vote on the passage of the RPA. At best, this is a generalized grievance shared with the public at large, because there was no general election or referendum where anyone cast a vote. Indeed, in their prayer for relief, plaintiffs requested “[a] declaration that Plaintiffs, and all the citizens of Rhode Island, have a right to vote, for or against, the establishment of a new fundamental ‘right’ to abortion (and the funding thereof) in the State of Rhode Island.” (Emphasis added.) The adult plaintiffs therefore acknowledge that their claims are identical to those of the voting public. Accordingly, the trial justice correctly found that the adult plaintiffs lacked standing in this case.13
2
The Unborn Plaintiffs
The unborn plaintiffs essentially claim that (when this action commenced) they were “persons” under the UDJA because they fall within the language of
The United States Supreme Court in Roe held that “the word ‘person,’ as used in the Fourteenth Amendment, does not include the unborn.” See Roe, 410 U.S. at 158. This Court has acknowledged that “state constitutional and statutory law is subordinate to * * * ‘the [United States] Constitution[.]‘” McKenna, 874 A.2d at 237 (quoting Testa v. Katt, 330 U.S. 386, 391 (1947)). Accordingly, the unborn plaintiffs fail to assert a legally cognizable and protected interest as persons pursuant to these repealed statutes, which are contrary to the United States Constitution as construed by the United States Supreme Court.
Furthermore, with regard to the unborn plaintiffs’ standing as a “person” under
Lastly, the unborn plaintiffs failed to allege any concrete and actual (or imminent) injury at the time they sought judicial relief. See Key, 163 A.3d at 1169. There was no suggestion in their pleadings that the unborn plaintiffs were in danger or somehow threatened as potential crime victims. In fact, each was born during the pendency of this case. Accordingly, we conclude that, because the unborn plaintiffs lacked standing, their claims were properly dismissed.
3
The Servants of Christ for Life
The corporate plaintiff, the SOCL, alleges claims that are derivative from those of the unborn plaintiffs, as well as its own injury to “its ‘legal relations’ and ‘status’ as advocates for the unborn.” With respect to the derivative claims, because we have determined that the unborn plaintiffs lack standing, these derivative claims similarly fail. Turning to the SOCL‘s individual claim to its right to advocate for the unborn, this is a disqualifying abstract injury. See Sullivan, 703 A.2d at 751 (“A
4
Substantial Public Interest
The plaintiffs claim that, even if they cannot establish an injury-in-fact, the substantial-public-interest exception operates to confer standing. We disagree. Although plaintiffs’ contentions implicate an important question as they challenge the Legislature‘s authority to enact laws, their substantive claims with respect to the constitutionality of the RPA itself are not a matter of substantial public interest because this question has been answered by the United States Supreme Court.
B
The General Assembly‘s Authority to Enact the RPA
Because we are mindful of the critical public importance that attaches to a direct challenge to the General Assembly‘s constitutional authority to enact legislation, we briefly turn to that specific issue. Cf. McKenna, 874 A.2d at 230 (“Although the foregoing holdings [based on standing] are determinative of the issues before this Court, we are mindful of the public importance that attaches to such a direct challenge to an official‘s title to office [in accordance with the state constitution].“).
1
Repeal of Article 6, Section 10
“In Novembеr of 2004, the electorate of the State of Rhode Island approved the so-called separation of powers amendments. These amendments ushered in four fundamental changes to the Rhode Island Constitution and, for the first time in [the state‘s] history, clearly and explicitly established three separate and distinct departments of government.” In re Request for Advisory Opinion from House of Representatives (Coastal Resources Management Council), 961 A.2d 930, 933 (R.I. 2008). Relevant to the case at bar, “[a]rticle 6, section 10 [of the state‘s constitution], which had vested broad ‘continuing powers’ in the General Assembly, was repealed[.]” Id. However, “the separation of powers amеndments did not, either explicitly or implicitly, limit or abolish the power of the General Assembly in any other area where we have previously found its jurisdiction to be plenary.” Id. at 935-36 (footnotes omitted). This is settled law.
“The General Assembly possesses the broad and plenary power to make and enact law, ‘save for the textual limitations that are specified in the Federal or State Constitutions.‘” East Bay Community Development Corporation v. Zoning Board of Review of Town of Barrington, 901 A.2d 1136, 1150 (R.I. 2006) (alteration omitted) (quoting Cherenzia v. Lynch, 847 A.2d 818, 822 (R.I. 2004)). “In the areas where the General Assembly possesses plenary power, ‘all * * * determinations are left to the General Assembly‘s broad discretion to adopt the means it deems “necessary and proper” in complying with the constitutional directive.‘” In re Request for Advisory Opinion from House of Representatives (Coastal Resources Management Council), 961 A.2d at 938 (brackets and emphasis omitted)
Despite the repeal of
2
Article 1, Section 2
In 1986 the Rhode Island Constitutional Convention, through Resolution 86-00032 (Sub. A), as amended, revised
“This Court has said that, in construing constitutional amendmеnts, our chief function is to give effect to the intent of the framers.” In re Request for Advisory Opinion from House of Representatives (Coastal Resources Management Council), 961 A.2d at 935. When the language in a provision of the constitution is “free from ambiguity, the[] [words] are to be given their plain, ordinary, and usually accepted meaning.” Id. “The historical context of a constitutional provision also is important in ascertaining its meaning, scope and effect.” Viveiros v. Town of Middletown, 973 A.2d 607, 611 (R.I. 2009). Importantly, “state constitutional and statutory law is subordinate to the constitutional powers of the federal government, and ‘the Constitution and the laws passed pursuant to it are the supreme laws of the land, binding alike upon statеs, courts, and the people[.]‘” McKenna, 874 A.2d at 237 (quoting Testa, 330 U.S. at 391).
A plain reading of
We pause to note that at the close of the 1986 Constitutional Convention, the public voted to approve and ratify or reject fourteen proposed constitutional amendments by way of referendum. See Rhode Island Constitutional Convention 1986, Voters’ Guide to Fourteen Ballot Questions for Constitutional Revision. Ballot Question No. 8,14 the proposed amendment to
The submission of these two distinct questions to the voters convinces us that
Conclusion
For the reasons set forth in this opinion, we affirm the judgment of the Supеrior Court. The record in this case may be remanded to the Superior Court.
Justice Lynch Prata and Justice Long did not participate.
Justice Robinson, concurring in part and dissenting in part. I am able to concur in the portion of the majority‘s opinion which holds that the plaintiffs in this case lack standing.1 However,
STATE OF RHODE ISLAND
SUPREME COURT – CLERK‘S OFFICE
Licht Judicial Complex
250 Benefit Street
Providence, RI 02903
OPINION COVER SHEET
| Title of Case | Michael Benson et al v. Daniel McKee, in his offiсial capacity as Governor for the State of Rhode Island, et al. |
| Case Number | No. 2020-66-Appeal. (PC 19-6761) |
| Date Opinion Filed | May 4, 2022 |
| Justices | Suttell, C.J., Goldberg, and Robinson, JJ. |
| Written By | Associate Justice Maureen McKenna Goldberg |
| Source of Appeal | Providence County Superior Court |
| Judicial Officer from Lower Court | Associate Justice Melissa E. Darigan |
| Attorney(s) on Appeal |
For Plaintiffs: Thomas M. Dickinson, Esq. Diane Messere Magee, Esq. For Defendants: Michael W. Field Assistant Attorney General Andrea M. Shea Special Assistant Attorney General |
SU-CMS-02A (revised June 2020)
Notes
“11-3-1. Procuring, counseling, or attempting miscarriage.—Every person who, with the intent to procure the miscarriage of any pregnant woman or woman supposed by such person to be pregnant, unless the same be necessary to preserve her life, shall administer to her or cause to be taken by her any poison or other noxious thing, or shall use any instrument or other means whatsoever or shall aid, assist or counsel any person so intending to procure a miscarriage, shall if the woman die in consequence thereof, be imprisoned not exceeding twenty (20) years nor less than five (5) years, and if she do not die in consequence thereof, shall be imprisoned not exceeding seven (7) years nor less than one (1) year: provided that the woman whose miscarriage shall have been caused or attempted shall not be liablе to the penalties prescribed by this section.” (Enacted by G.L. 1872, ch. 228, § 3.)
“11-3-4. Advertising or selling services or drugs to procure miscarriage.—Every person who knowingly advertises, prints, publishes, distributes or circulates, or knowingly causes to be advertised, printed, published, distributed or circulated, any pamphlet, printed paper, book, newspaper, notice, advertisement or reference containing words or language giving or conveying any notice, hint or reference to any person, or to the name of any person, real or fictitious, from whom, or to any place, house, shop or office where, any poison, drug, mixture, preparation, medicine, or noxious thing, or any instrument оr means whatsoever, or any advice, direction, information or knowledge, may be obtained for the purpose of causing or procuring the miscarriage of a woman pregnant with child, or who knowingly exhibits, advertises or sells to be used for such purpose any poison, drug, mixture, preparation, medicine, noxious thing, instrument or means whatsoever, or who, with or without any charge therefor, gives to any person any advice, information, instruction or direction for the purpose of causing or assisting in any such miscarriage, shall be punished by imprisonment for not more than two (2) years, or by a fine of not more than one thousand dollars ($1,000), or by both.” (Enacted by P.L. 1915, ch. 1219, § 2.)
“Shall free speech, due process and equal protection clauses be added to the Constitution? Shall the state or those doing business with the state be prohibited from discriminating against persons solely on the basis of race, gender or handicap? Shall victims of crime have constitutionally endowed rights, including the right to compensation from perpetrators? Shall individual rights protected by the state constitution stand independent of the U.S. Constitution?” Rhode Island Constitutional Convention 1986, Voters’ Guide to Fourteen Ballot Questions for Constitutional Revision, Ballot Question No. 8, “Rights of the People.”
“To the extent permitted by the U.S. Constitution, shall all persons, including their unborn offspring, without regard to age, health, function or condition of dependency, be endowed with an inalienable and paramount right to life; and to the extent permitted by the U.S. Constitution, shall abortion be prohibited, except that justified medical procedures to prevent the death of a pregnаnt woman shall be permitted? Shall the use of government monies to fund abortions be prohibited by the Constitution?” Rhode Island Constitutional Convention 1986, Voters’ Guide to Fourteen Ballot Questions for Constitutional Revision, Ballot Question No. 14, “Paramount Right to Life/Abortion.”
