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Harris v. McDonnell

United States District Court, Fourth Circuit

October 18, 2013

JOANNE HARRIS, et al., on behalf of themselves and all others similarly situated, Plaintiffs,
ROBERT F. MCDONNELL, et al., Defendants.


Hon. Michael F. Urbanski United States District Judge

This matter is before the court on defendants' Motion to Suspend ScheduHng Order, to Stay Briefing or, in the alternative, to EstabUsh a Briefing Schedule (Dkt. # 53).[1] For the reasons set forth below, the motion is GRANTED in part and DENIED in part.


This case challenging the constitutionality of Virginia's marriage laws as to same-sex couples was filed on August 1, 2013. Plaintiffs Joanne Harris and Jessica Duff, and Christy Berghoff and Victoria Kidd, assert in their class action complaint violations of their rights under the Due Process and Equal Protection Clauses of the Fourteenth Amendment to the United States Constitution. Specifically, Harris and Duff allege their constitutional rights have been violated because they have been refused a marriage license as a same-sex couple by the Commonwealth of Virginia, in spite of the fact that they are otherwise qualified to marry under Virginia law and wish to do so. Berghoff and Kidd were married lawfully in another jurisdiction on August 20, 2011 and claim Virginia law violates their constitutional rights because their marriage is not recognized by the Commonwealth. Plaintiffs name Robert F. McDormell, Governor of Virginia, Janet M. Rainey, State Registrar of Vital Records, and Thomas E. Roberts, Staunton Circuit Court Clerk, all in their official capacities, as defendants in this suit and seek both declaratory and injunctive relief.

Defendants McDonnell and Roberts have moved to dismiss the claims against them, and plaintiffs have filed a motion for class certification. These motions have been fully briefed and oral argument is scheduled for Tuesday, October 29, 2013. In the meantime, plaintiffs filed a motion for summary judgment against all defendants on September 30, 2013. On October 3, 2013, defendants filed a motion to stay the summary judgment briefing schedule until a decision in Bostic v. McDormell, No. 2:13cv00395, an action pending in the Eastern District of Virginia that raises identical questions of law, is rendered on the cross-motions for summary judgment currently pending in that case.

The complaint in Bostic was filed on July 18, 2013, two weeks earlier than the instant case. Plaintiffs Timothy B. Bostic and Tony C. London, like Harris and Duff in the instant case, assert Virginia law violates their constitutional rights by denying them the opportunity to marry legally within the Commonwealth. Bostic and London named Governor McDonnell, Kenneth T. Cuccinelli, Attorney General of Virginia, and George E. Schaefer III, Norfolk Circuit Court Clerk, in their official capacities, as defendants. On August 9, 2013, defendants McDonnell and Cuccinelli filed a motion to dismiss and the Commonwealth of Virginia filed a motion to intervene. The parties jointly asked the court to stay briefing on these pending motions, allow plaintiffs to amend their complaint, which would resolve the motions to dismiss and intervene, and set a briefing schedule for the filing of cross-motions for summary judgment. A consent Order to that effect was entered on August 30, 2013, and plaintiffs filed an amended complaint on September 3, 2013.

This amended complaint added two additional plaintiffs, Carol Schall and Mary Townley, a same-sex couple who, like Berghoff and Kidd in the instant case, were lawfiilly married in another jurisdiction and allege their constitutional rights are violated by the Commonwealth's refusal to recognize their valid marriage. Bostic and London and Schall and Townley name Janet M. Rainey, State Registrar of Vital Records, and George E. Schaefer III, Norfolk Circuit Court Clerk, in their official capacities, as the only defendants in the amended complaint. Bostic is proceeding under a briefing schedule that required cross-motions for summary judgment to be filed by September 30, 2013. The deadline for responses is October 24, 2013 and the deadline for reply briefs is October 31, 2013.

In the motion to stay filed in the instant case, defendants argue that the court should stay briefing on plaintiffs' summary judgment motion pending a decision in Bostic in light of the first-to-file rule and in the interest of judicial economy. In the alternative, defendants argue that, at the very least, the court should enlarge the current briefing schedule[2] to account for the October 29th argument scheduled on the motions to dismiss and for class certification, as the merits of the case should not be decided before the parties to it have been determined.

The parties appeared before the court for a telephonic hearing on October 8, 2013 and presented argument on the motion to stay. Defendants argued that given the fact plaintiffs had decided to proceed on summary judgment rather than pursue an evidentiary challenge to Virginia's marriage laws through expert testimony, as they had originally proposed, the instant case is now on all fours with Bostic. Relying on the first-to-file rule, defendants argued that the matter should either be transferred to the Eastern District for purposes of consolidation with Bostic or stayed pending the outcome in Bostic in the interest of judicial economy. Akematively, defendants ask the court for some relief from the summary judgment briefing schedule, as the state defendants are busy preparing briefs in Bostic.

For their part, plaintiffs assert that the first-to-file rule does not apply because the instant case was filed as a class action and Bostic was not. Additionally, the Bostic complaint was filed a mere two weeks before the instant case and, in its original state, raised only one of the two constitutional challenges brought by plaintiffs in the instant case—^that Virginia laws preventing a same-sex couple from lawfully marrying within the Commonwealth violate the plaintiffs' rights under the Fourteenth Amendment. Plaintiffs also contend that it is not unusual for two federal district courts within the same circuit or same state to decide the same legal issue at the same time, citing the cases of Windsor v. United States. 833 F.Supp.2d 394 (S.D.N.Y. 2012) and Pedersen v. Office of Personnel Management, 881 F.Supp.2d 294 (D. Conn. 2012) (same circuit), and Dragovich v. United States Department of Treasury, 872 F.Supp.2d 944 (N.D. Cal. 2012) and Golinski v. United States Office of Personnel Management. 824 F.Supp.2d 968 (N.D. Cal. 2012) (same state). With respect to defendants' request for enlargement of time to file response briefs, plaintiffs argue that since the legal issues are the same as in Bostic, there is no reason why the state defendants cannot file two briefs in two courts at the same time.

For the following reasons, the court finds neither transfer nor a stay pending decision in Bostic to be warranted in this case. However, an enlargement of time to file response briefs is appropriate.


"Ordinarily, when multiple suits are filed in different Federal courts upon the same factual issues, the first or prior action is permitted to proceed to the exclusion of another subsequently filed." Allied-Gen. Nuclear Servs. v. Commonwealth Edison Co., 675 F.2d 610, 611 n.l (4th Cir. 1982) (citing Carbide & Carbon Chemicals Corp. v. United States Industrial Chemicals. Inc.. 140 F.2d 47, 49 (4th Cir. 1944)). This principle of judicial comity among coequal federal courts is often referred to as the first-to-file rule. When a case falls within the ambit of the rule, courts generally will stay, dismiss, or transfer the second-filed case.

"The policy underlying the first-to-file rule is the avoidance of duplicative litigation and the conservation of judicial resources." Samsung Electronics Co.. Ltd. v. Rambus. Inc.. 386 F.Supp.2d 708, 724 (E.D. Va. 2005). Application of the rule is discretionary, not mandatory. U.S. Airways. Inc. v. U.S. Airline Pilots Ass'n. No. 3:11-CV-371-RJC-DCK, 2011 WL 3627698, at *1 (W.D. N.C. Aug. 17, 2011) (citing Nutrition & Fitness. Inc. v. Blue Stuff Inc.. 264 F.Supp.2d 357, 361 (W.D. N.C. 2003)). The Fourth Circuit "has no unyielding 'first-to-file' rule." Id. (quoting CACI Intern.. Inc. v. Pentagen Technologies Int'L. 70 F.3d 111, 1995 WL 679952, at *6 (4th Cir. 1995) (unpublished)). The rule is not absolute and is not to be mechanically applied; ultimately, invoking the first-to-file rule is an equitable, case-by-case, discretionary determination. Elderberry of Weber City, LLC v. Living Centers-Southeast.. Inc.. No. ...

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