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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
CARA PALLADINO and ISABELLE :
BARKER, :
: CIVIL ACTIONPlaintiffs, ::
v. :
: No. 2:13-cv-05641-MAMTHOMAS W. CORBETT, in his official :
capacity as Governor of Pennsylvania, :
and his successors in office; and :
KATHLEEN KANE, in her official :Capacity as Attorney General of :
Pennsylvania, and her successors in office, :
:Defendants. :
ORDER
AND NOW, this ____day of ____________, 2014, upon consideration of the Motion for
Leave to File anAmicus Curiaebrief, filed by Pennsylvania Treasurer Robert McCord, it is
hereby ORDERED that the Motion is GRANTED. The Clerk is hereby directed to file the brief.
BY THE COURT:
_________________________
McLaughlin, J.
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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
CARA PALLADINO and ISABELLE :
BARKER, :
: CIVIL ACTIONPlaintiffs, ::
v. :
: No. 2:13-cv-05641-MAMTHOMAS W. CORBETT, in his official :
capacity as Governor of Pennsylvania, :
and his successors in office; and :
KATHLEEN KANE, in her official :Capacity as Attorney General of :
Pennsylvania, and her successors in office, :
:Defendants. :
________________________________________________
MOTION OF PENNSYLVANIA TREASURER
ROBERT M. McCORD FOR LEAVE TO FILE
AM ICUS CURIAEBRIEF IN SUPPORT OF PLAINTIFFS
Pennsylvania Treasurer Robert M. McCord (TreasurerMcCord), in his official capacity
as the duly elected Treasurer of the Commonwealth of Pennsylvania, by and through his
undersigned counsel, hereby moves this Court for leave to participate as amicus curiae in
support of Plaintiffs in this case, and to file the attached brief in this action. In support of this
motion, Treasurer McCord states as follows:
I. IntroductionThe Pennsylvania Administrative Code of 1929 provides that the Treasurer shall be the
head of the Treasury Department and shall exercise such powers and perform such duties as
may now or hereafter be vested in and imposed upon him by the Constitution and the laws of this
Commonwealth. 71 P.S. 247. Of particular relevance to this matter, Treasurer McCords
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duties and responsibilities include serving as head of the Treasury Department, 71 P.S. 66; the
administrator of the Bureau of Unclaimed Property, 72 P.S. 1301.1 et seq.; Chairman of the
Tuition Account Program Advisory Board, 24 P.S. 6901.304; member of the State Employees
Retirement Board, 71 Pa.C.S.A. 5901; member of the Public School Employees Retirement
Board, 24 Pa.C.S.A. 8501; member of the Pennsylvania Municipal Retirement Board, 53 P.S.
881.103; and Chairman the Board of Finance and Revenue, 72 P.S. 9703.1.
Treasurer McCord seeks to participate as amicus curiaein order to assist the Court in its
analysis of the unconstitutionality of the Pennsylvania Marriage Law by highlighting the laws
discriminatory effect and lack of public policy justification. Treasurer McCords proposed
amicusbrief will assist the Court in this case, which is of great public interest, because the brief
is from the unique perspective of both a Commonwealth employer as well as a public official in
his capacity as holding the above-mentioned positions along with the responsibilities inherent
therein.
II. District Courts have Broad Discretion to Grant Leave to Appear amicus curiae.1. Although the Federal Rules of Civil Procedure do not address the appearance of
amicus curiae, this Court has recognized that district courts have inherent authority to designate
amici curiae to assist . . . in a proceeding.Liberty Res., Inc. v. Phila. Hous. Auth., 395 F. Supp.
2d 206, 209 (E.D. Pa. 2005) (citations omitted).
2. The role of amici curiaeis to assist the court in cases of general public interest,supplement the efforts of counsel, and draw the courts attention to law that might otherwise
escape consideration. Sciotto ex rel. Sciotto v. Marple Newtown Sch. Dist., 70 F. Supp. 2d 553,
554 (E.D. Pa. 1999) (citations omitted).
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3. Courts have generally considered the following conditions when determiningwhether to confer amicistatus on a petitioner:
(1) the petitioner has a "special interest" in the particular case; (2) the petitioner's
interest is not represented competently or at all in the case; (3) the profferedinformation is timely and useful; and (4) the petitioner is not partial to a particularoutcome in the case.
Sciotto ex rel. Sciotto, 70 F. Supp. 2d at 555 (citations omitted).
III. This Court Should Exercise its Discretion to Allow Treasurer McCord to File anAmicusBrief.
4. Treasurer McCord has a special interest, in carrying out thepowers and dutiesconstitutionally and statutorily conferred upon him, to ensure that the individuals affected by his
decisions as head of the Treasury Department, administrator of the Bureau of Unclaimed
Property, and Chairman and member of various statutorily created Boards are treated equally and
are not arbitrarily discriminated against in violation of their constitutionally protected rights. See
Strasser v. Doorley, 432 F.2d 567, 569 (1st Cir. 1970) ([A] district court should go slow in
accepting . . . an amicus brief unless . . . the amicus has a special interest that justifies his having
a say.(emphasis added)).
5. Treasurer McCord has a special interest as a Commonwealth employer toensure that his employees are treated fairly and that his actions as an employer do not interfere
with or abridge employees constitutional rights. See id.
6. Treasurer McCords interest is not fully represented by Plaintiff or Defendant inthis matter. Although Plaintiffs have mentioned certain rights and benefits that are provided to
legally married couples and from which same-sex couples are excluded,1Treasurer McCord
seeks to expand on these protections by describing in detail exactly how the absence of these
1See, e.g., Plaintiffs Combined Memorandum of Law, p. 32 fn. 23, ECF No. 27 and Complaint for Declaratory and
Injunctive Relief 8, 18-19, and 36, ECF No. 1.
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rights affects same-sex couples, particularly in the scope of State Treasury programs and
benefits.
7. The information proffered in the attached amicusbrief is useful in that it providesthis Court with the unique perspective on how Pennsylvanias marriage law affects the
functioning of a governmental agency and employer that may not be immediately apparent.
Treasurer McCords amicusbrief can assist this Court in analyzing how its decision will affect
not just individuals, but government agencies as well.
8. Treasurer McCords request for leave to file the attached brief of amicus curiaeistimely, as it is filed within nine (9) days after the Plaintiffs Reply Brief in Support of Motion for
Summary Judgment was filed, this Court has scheduled oral arguments for May 28, 2014, and
the United States was granted an extension of time until April 4, 2014, to determine whether to
intervene in this matter.
9. Treasurer McCord seeks only to submit the attached brief of amicus curiae; heseeks neither party status nor an opportunity to present oral argument or to delay these
proceedings in any manner.
10. Finally, although Treasurer McCord seeks participation in support of Plaintiffs,and therefore is not impartial to the outcome of the case, this issue is not dispositive. While
partiality is a factor to be considered, federal courts have stated that there is no rule . . . that
amici must be totally disinterested. Waste Mgmt., Inc. v. City of York, 162 F.R.D. 34, 36 (M.D.
Pa. 1995) (citations omitted). See alsoStrasser, 432 F.2d at 569 (We recognize that the
acceptance of amicus briefs is within the sound discretion of the court, and that by the nature of
things an amicus is not normally impartial.). In fact, inNeonatology Assocs., P.A. v. Comm'r,
293 F.3d 128, 131 (3d Cir. 2002), the court asserted that the suggestion that amici curiae must be
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impartial is contrary to the fundamental assumption of our adversary system that strong (but
fair) advocacy on behalf of opposing views promotes sound decision making. Thus, an amicus
who makes a strong but responsible presentation in support of a party can truly serve as the
court's friend.
11. If granted leave by this Court, Treasurer McCord intends to submit the attachedbrief as amicus curiae.
IV. ConclusionFor the foregoing reasons, Treasurer McCord respectfully requests that this Court grant
leave to file the attached amicus curiaebrief.
By: s/ Christopher B. CraigChristopher B. Craig
Chief Counsel
Pennsylvania Treasury Department127 Finance Building
Harrisburg, PA 17120
(717) 787-2740
Dated: March 21, 2014
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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
CARA PALLADINO and ISABELLE :BARKER, :
: CIVIL ACTIONPlaintiffs, ::
v. :: No. 2:13-cv-05641-MAM
THOMAS W. CORBETT, in his official :capacity as Governor of Pennsylvania, :and his successors in office; and :KATHLEEN KANE, in her official :capacity as Attorney General of :Pennsylvania, and her successors in office, :
:Defendants. :
___________________________________________________
BRIEF OF AM ICUS CURIAE,
PENNSYLVANIA TREASURER ROBERT M. McCORD
Christopher B. CraigChief CounselPa. Bar I.D. No. 65203Pennsylvania Treasury Department127 Finance BuildingHarrisburg, PA [email protected]
Kathryn M. Cerulli, Assistant CounselOn the Brief
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TABLE OF CONTENTS
SPECIAL INTEREST OF AMICUS CURIAE ....................................................................1
ARGUMENT .........................................................................................................................3
I. Pennsylvanias Marriage Law creates two distictclasses ofmarriage. ...................................................................................................................3
II. Pennsylvanias Marriage Law compels the unequal treatment of same Sex couples in accessing state-sponsored programs and benefitsadministrered by the State Treasurer. .......................................................................5
A.
Abandoned and Unclaimed Property .............................................................6
1. Intestate Succession ...........................................................................72. Tenancy by the Entireties...................................................................9
B. Tuition Account Program ............................................................................ 10C. Public Employee Retirement Benefits ......................................................... 11D. Administrative Appeals of Department of Revenue
Decisions ...................................................................................................... 13
E. State Treasury Employee Benefit Access .................................................... 15F. CONCLUSION ............................................................................................ 17
Exhibit 1
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TABLE OF AUTHORITIES
Case Law
Clingerman v. Sadowski,513 Pa. 179, 183, 519 A.2d 378, 380 (1986) ............................. 10
Gilliland v. Gilliland,751 A.2d 1169, 1172 (Pa. Super. Ct. 2000). .................................... 10
Hoptowit v. Ray,682 F.2d 1237, 1260 (9thCir. 1982) ...........................................................3
Isherwood v. SpringsFirst Natl Bank,365 Pa. 225, 74 A.2d 89 (1950) ............................ 10
Liberty Res.,, Inc. v. Phila. Hous. Auth.,395 F. Supp 2d. 206, 209 (E.D. Pa. 2005) ............3
Loving v. Virginia,388 U.S. 1 ,12, 87 S. Ct. 1817, 1823-24 (1967). .............................4, 17
Mardis v. Steen,293 Pa. 13, 141 A. 629 (1928) ................................................................. 10
United States v. Windsor, 133 S. Ct. 2675, 2693 (2013). .................................................... 17
Wylie v. Zimmer,98 F. Supp. 298, 299 (E.D. Pa. 1951) ..................................................... 10
Zomisky v. Zamiska,449 Pa. 239, 242, 296, A.2d 722, 723 (1972) ................................... 10
Statutes
20 Pa.C.S.A. 2101-2114 ..................................................................................................7
20 Pa.C.S.A. 2102 ............................................................................................................5
20 Pa.C.S.A. 2102-2103 ...................................................................................................8
20 Pa.C.S.A. 2103(6) .........................................................................................................8
20 Pa.C.S.A. 3101(a) ......................................................................................................... 15
20 Pa.C.S.A. 3101 (e)(1)(i)-(iii) (emphasis added) ...........................................................8
20 Pa.C.S.A. 3155(b)(2) ....................................................................................................7
20 Pa.C.S.A. 5461(d)(1)(i)). ...............................................................................................5
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23 Pa.C.S.A. 1101 et seq.................................................................................................. 4
23 Pa. C.S.A. 1102 .......................................................................................................... 3, 4
23 Pa.C.S.A. 1105 ..............................................................................................................1
23 Pa.C.S.A. 1301(a) ..........................................................................................................4
23 Pa. C.S.A. 1704 .......................................................................................................... 3, 5
24 Pa.C.S.A. 8501 .........................................................................................................2, 11
24 Pa.C.S.A. 8502.2(a) (emphasis added) ....................................................................... 13
24 Pa.C.S.A. 8505(h)(PSERS) ........................................................................................... 12
24 P.S. 6901.101 et seq..................................................................................................... 10
24 P.S. 6901.301(5) ........................................................................................................... 11
24 P.S. 6901.304 ................................................................................................................2
42 Pa.C.S.A. 5913 ................................................................................................................5
68 P.S. 101 ..........................................................................................................................9
71 Pa.C.S.A. 5901 ..........................................................................................................2, 11
71 Pa.C.S.A. 5905(g)(SERS) ............................................................................................ 12
72 P.S. 301-304 ................................................................................................................1
72 P.S. 1301.1 .....................................................................................................................7
72 P.S. 1301.1 et seq...................................................................................................... 2, 6
72 P.S. 1301.31301.10 ..................................................................................................7
72 P.S. 1301.9(1) ................................................................................................................9
72 P.S. 1301.19 ..................................................................................................................7
72 P.S. 1301.20(a) ..............................................................................................................7
72 P.S. 8102-C. .................................................................................................................. 13
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72 P.S. 8102-C.3(6) (emphasis added) ............................................................................. 14
72 P.S. 9101 et seq. ......................................................................................................... 14
72 P.S. 9116(a)(1.1)(ii). .................................................................................................... 14
72 P.S. 9116(a)(2) (emphasis added). ............................................................................... 15
72 P.S. 9703.1 ....................................................................................................................2
72 P.S. 9703.1(i) ............................................................................................................... 13
72 P.S. 9703.4 ................................................................................................................... 13
1780 Pa. Laws 492 XIV ......................................................................................................3
Regulations
61 Pa.Code 31.42 ............................................................................................................... 14
61 Pa.Code 31.48(4) and (5) ............................................................................................ 14
Other
Blacks Law Dictionaryat 347 (5thed. 1971). ......................................................................2
Pa. House Journal,Jun. 28, 1996, 2017 (Remarks of Rep. Egolf) .......................................5
Pa. Senate Journal, October 1, 1996, 2452-53(Remarks of Sens. Fumo) .............................5
Renne M. Scire & Christopher A. Raimondi,Note: Employement Benefits: Will YourSignificant Other Be Covered?, 17 Hofstra Lab. & Emp. L.J.357, 375-376 (2000)............................................................................................................. 16
Brad Searset al.,Economic Motives for Adopting LGBTRelated Workplace Policies,The Williams Instutitue
(October 1, 2011),http://escholarship.org/uc/item/2nr871sf......................................... 16, 17
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SPECIAL INTEREST OF AMICUS CURIAE
Robert M. McCord is the Treasurer of the Commonwealth of Pennsylvania, an
independently elected, state constitutional office, whose powers and responsibilities are
statutorily derived and set forth in the state Fiscal Code. In his capacity as the State Treasurer,
Robert M. McCord (Treasurer McCord) seeks to provide this Court the viewpoint of a public
official who is statutorily charged with the oversight and administration of state laws, programs,
and public benefits that, without public policy justification, categorically deprive same-sex
couples of equal treatment under state law.
By filing this Brief ofAmicus Curiae, Treasurer McCord desires to ensure that this Court
receives the balanced perspective of a state public official who is able to identify, with
specificity, instances in the administration of state-sponsored benefits and programs that, as a
consequence of Pennsylvanias Marriage Law, create two distinct classes those couples whose
marriages are recognized by Pennsylvania and therefore are granted access to state-sponsored
benefits and programs, and those same-sex couples whose out-of-state marriages are not
recognized and therefore are denied access to state-sponsored benefits and programs.
Treasurer McCord, by virtue of his position is able to offer a unique perspective
on the fiscal impact of Pennsylvanias Marriage Law on same-sex couples whose out-of-state
marriages are not recognized. The State Treasurer is a public employer. The State Treasurer is
also responsible for the administration of myriad laws and programs within the scope of the
Treasury Department that touch upon the lives of almost every Commonwealth resident and, in
many circumstances, reachbeyond Pennsylvanias borders to impact the rights of residents of
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other states.1 For example, the State Treasurer is responsible for overseeing Pennsylvanias
Disposition of Abandoned and Unclaimed Property Act, a program that seeks to identify, locate,
and reunite abandoned and unclaimed property with lawful owners. 72 P.S. 1301.1 et seq. The
Treasurer also serves as Chairman of the Board of Finance and Revenue, an administrative
appellate Board that considers and resolves appeals from the Department of Revenue involving
state taxation. 72 P.S. 9703.1. In addition, the Treasurer administers Pennsylvanias Tuition
Account Program, intended to provide affordable savings and college tuition planning for
families. 24 P.S. 6901.304.
Of equal importance, the Treasurer is the only public official who serves as an ex officio
member of each of Pennsylvaniasstate retirement boardsthe Pennsylvania State Employees'
Retirement Board (71 Pa.C.S.A. 5901) and the Pennsylvania Public School Employees'
Retirement Board (24 Pa.C.S.A. 8501).
Pennsylvanias Marriage Law has a genuine fiscal impact on same-sex couples, like
Plaintiffs Palladino and Barker, because it excludes them from access to these myriad state-
sponsored programs and benefits that are overseen and administered by the Treasurer.
1 In fact, the State Treasurer is the only non-judicial statewide public official specificallymentioned in on section of the Marriage Law (not Section 1704, the section that Plaintiffschallenge, which lists no particular official charged with enforcement). In particular, Section1105 directs that 50 cents for each issuance of a marriage license shall be transmitted to the StateTreasurer upon the tenth day of each month. 23 Pa.C.S.A. 1105. The Pennsylvania FiscalCode provides extensive oversight authority to the Treasurer to ensure the proper disbursementof all public funds, grants, and other public money within the custodial control of the Treasurer.72 P.S. 301-304. The role of custodian is not a mere perfunctory duty, but involves theresponsibility of assuming immediate charge and control of ownership, implying theresponsibility for the protection and preservation of the funds and assets under the custodialcontrol of the Treasurer. See Blacks Law Dictionary at 347 (5thed. 1971). The mere fact thatPennsylvanias Marriage Law prohibits the issuance of a marriage license to same-sex couplesdeprives the Commonwealths General Fund of this additional source of revenue.
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As a consequence, same-sex married couples are neither treated in the same manner nor
afforded the same legal rights and presumptions that opposite-sex spouses when: (1) seeking to
recover unclaimed property; (2) accessing and receiving retirement benefits; (3) establishing and
transferring college-tuition savings accounts; (4) appealing disparate tax treatment decisions of
the Department of Revenue; and (5) obtaining employer provided benefits. In each case,
Pennsylvanias Marriage Law deprives same-sex couples of equal treatment and effectively
places public officialsin particular the State Treasurerin the untenable position of complying
with a discriminatory law.2
As a result of Pennsylvanias Marriage Law's impact on these state-sponsored programs
and benefits overseen by the State Treasurer, Treasurer McCord has a special interest in ensuring
that the administration of those programs and benefits are executed in a manner that ensures
equal access and treatment of all individuals, without regard to sexual orientation.
ARGUMENT
I. Pennsylvanias Marriage Law creates two distinct classes of marriage. Pennsylvania was once a leader in removing laws that selectively afforded the right to
marriage to only certain privileged classes of citizens. In 1780, Pennsylvania became the first
state in the nation to repeal its anti-miscegenation lawremoving any legal impediment to
marriage between races. See1780 Pa. Laws 492 XIV (repealing Chapter 292 of the Act of
1725 of the General Assembly of Pennsylvania, which prohibited interracial marriages). It was
2Though Treasurer McCord has no pecuniary or personal interest in the outcome of thislitigation, there is no rulethat amici must be totally disinterested. Liberty Res., Inc. v. Phila.Hous. Auth., 395 F. Supp. 2d. 206, 209 (E.D. Pa. 2005) (quotingHoptowit v. Ray, 682 F.2d1237, 1260 (9thCir. 1982)). Robert M. McCord has been married to his wife for over twenty-seven years, yet had his marriage taken place forty years earlier, it would have been explicitlyprohibited in seventeen states. As both a husband and a public official, the belief that marriage isa fundamental right and inherently related to individual liberty is personal to Treasurer McCord.
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not until 1967 when the United State Supreme Court, inLoving v. Virginia,declared prohibitions
against inter-racial marriages to be unconstitutional and a violation of both the Due Process and
Equal Protection Clauses of the Fourteenth Amendment.Loving v. Virginia,388 U.S. 1, 12, 87
S. Ct. 1817, 1823-24 (1967). Unfortunately, litigation before this Court revisits the issue of state
laws that selectively recognize marital rights, replacing racially based barriers with a newly
identified obstaclesexual orientation.
Pennsylvanias Marriage Law, 23 Pa.C.S.A. 1101 et seq., defines marriage in a manner
that explicitly prohibits same-sex couples from obtaining a marriage license in the
Commonwealth and excludes from legal recognition same-sex couples lawfully married in
another state jurisdiction. Section 1102 of the Marriage Law defines a marriage as a civil
contract, a formal legal relationship recognized under state law which provides the couple with
various associated rights, protections, and presumptions. However, by its terms, Pennsylvanias
civil marriage contract explicitly excludes same-sex couples. 23 Pa.C.S.A. 1102 (Acivil
contract by which one man and one woman take each other for husband and wife.). The effect
of this exclusion is to prohibit any state legal acknowledgement of a same-sex couples
relationship under the same terms and conditions as an opposite-sex relationship. 23 Pa.C.S.A.
1301(a) (no marriage is recognized without a license).
Section 1704 of the Marriage Lawwhich is the particular section that Plaintiffs
challengeextends its exclusionary treatment to same-sex marriages legally entered into in other
state jurisdictions. The Marriage Law formally states that it is the public policy of this
Commonwealth that marriage is between one man and one woman and that same-sex marriages
entered into in another state are void in the Commonwealth. 23 Pa.C.S.A. 1704. In so
doing, Pennsylvanias Marriage Law intentionally establishes two distinct classes of couples:
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opposite-sex couples, who are able to enter into the civil contract of marriage in any jurisdiction
and have their marriage legally recognized in Pennsylvania, and same-sex couples, who are
neither allowed to obtain a marriage license in Pennsylvania nor enjoy legal recognition by the
Commonwealth of a marriage contract lawfully obtained in another jurisdiction.3 The effect of
this division is to prohibit contractual legal status for same-sex marriages, and by implication,
numerous derivative state legal rights, protections, and presumptions.
II. Pennsylvanias Marriage Law compels the unequal treatment of same-sex couples inaccessing state-sponsored programs and benefits administered by the State
Treasurer.
Although the Treasurer does not directly enforce Section 1704 of the Pennsylvania
Marriage Law, the statute impacts the state-sponsored benefits and programs that he does
enforce. In particular, Section 1704 results in disparate treatment for same-sex married
individuals who, because their marriage is not recognized as a result of Section 1704, are
deprived of equal access to the various state-sponsored programs and benefits that are overseen
and administered by the Treasurer.
Without legal recognition of their marital status, same-sex couples are without a myriad
of derivative rights, protections, and presumptions, including, by way of example, the spousal
privilege in criminal proceedings (42 Pa.C.S.A. 5913), the right to inherit through intestate
succession (20 Pa.C.S.A. 2102), and the legal presumption to make medical decisions for an
incapacitated spouse (20 Pa.C.S.A. 5461(d)(1)(i)). This statutorily imposed disadvantage
extends not just to Pennsylvania same-sex couples seeking to have their relationships
3See, e.g.,Pa. House Journal, Jun. 28, 1996, 2017 (Remarks of Rep. Egolf) (explaining theintention to exclude same-sex couples from state and employment benefits typically afforded toopposite-sex couples) and Pa. Senate Journal, October 1, 1996, 2452-53 (Remarks of Sen. Fumo)(opposing the amendment to the Marriage Law because of its discrimination against same-sexcouples as a class).
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acknowledged legally, but also to those couples whose marriages have been legally recognized
outside of Pennsylvania, yet cannot obtain equal treatment under Pennsylvania law.
Though not immediately obvious, the various programs overseen and administered by the
State Treasurer are illustrative of the legal divide between same-sex couples and opposite sex
couples as it pertains to access to state benefits and programs.
A. Abandoned and Unclaimed PropertyThe State Treasurer is statutorily assigned the responsibility to administer Pennsylvanias
Disposition of Abandoned and Unclaimed Property Act (DAUPA), an act that identifies
abandoned property and provides the means by which such property may be reunited with its
lawful owner. See72 P.S. 1301.1 et seq. An early example of a consumer protection law,
Pennsylvanias DAUPAestablishes an extensive process in which the owners of abandoned and
unclaimed property are located, contacted, and subsequently reunited with their property.
Pennsylvanias DAUPA has far-reaching public impact. Annually, Treasury receives and
processes over 80,000 claims for the return of abandoned and unclaimed property.
Approximately 1.2 million people, estates, or corporations are currently listed as having
unclaimed property within the custodial control of the Commonwealth. From 2009 to 2013,
BUP has received 3,979,840 individual unclaimed properties, the owners of which include out of
state residents. In the last two fiscal years, the Treasury Department has received over $500
million dollars in unclaimed property, of which over $200 million was reunited with 140,946
lawful owners.
The Treasury Department makes available a searchable database on which individuals
may look for unclaimed property in their names or the names of their relatives. If a person
believes he or she is entitled to unclaimed property, he or she may file a claim and submit it to
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Treasurys Bureau of Unclaimed Property (BUP). 72 P.S. 1301.19. The Treasurer considers
and resolves thousands of claims annually, and in so doing, may receive evidence concerning
claims. 72 P.S. 1301.20(a).
The DAUPA defines owner as a person having a legal or equitable interest in the
property. 72 P.S. 1301.1. The Treasurer applies Pennsylvania law, including the Marriage
Law, the Divorce Code, the Probate, Estates and Fiduciaries Code, and other relevant
commercial or property laws, in order to determine entitlement to the property. Because
unclaimed property is generally reported to the Commonwealth after a five year repose period
(72 P.S. 1301.3-1301.10), the person seeking the return of the property is frequently an heir or
assignee of the original property owner. In many cases, the person making a claim for the
property is an out-of-state resident seeking the return of family assets.
1. Intestate SuccessionOne way individuals may prove entitlement to unclaimed property is by establishing a
legally recognized relationship with a deceased owner of the property. For example, in 2012 and
2013, BUP received 25,516 claims submitted by heirs of deceased owners of unclaimed
property. When the decedent owner dies without a will, the Treasurer applies the law of intestate
succession, 20 Pa.C.S.A. 2101-2114.
In order to claim abandoned property on behalf of the estate of an owner who has died
intestate, a claimant must present to the Treasurer, among other documents, letters of
administration identifying the claimant as administrator of the estate. Under Pennsylvania law of
intestate succession, the county Register of Wills is directed to grant letters of administration
first to the surviving spouse, if there is no will. 20 Pa.C.S.A. 3155(b)(2). Because
Pennsylvanias Marriage Law prohibits the recognition of same-sex marriage, a surviving same-
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sex spouse is often unable to obtain letters of administration in the estate of his or her deceased
spouse. As a consequence, the Treasurer is forced to deny claims made by a surviving same-sex
spouse who cannot obtain letters of administration.
If a surviving same-sex spouse were able to obtain letters of administration as other fit
persons under Section 3155(b)(5) of the Probate, Estates and Fiduciaries Code, the Treasurer
may pay the estate of the decedent-owner. However, the claimant-spouse personally will not be
entitled to the funds under the laws of intestate succession. 20 Pa.C.S.A. 2102-2103.
Pennsylvanias intestate succession laws, together with the Marriage Law, effectively treat
spouses in a same-sex marriage as strangers, without any legal rights or presumptions normally
granted to opposite-sex spouses. Under circumstances in which there are no living heirs, the
estate is escheated to the Commonwealth of Pennsylvania, rather than inherited by a surviving
spouse. 20 Pa.C.S.A. 2103(6).
If a decedent-owner died while residing in the Commonwealth, the Treasurer is permitted
to distribute unclaimed property owned by the decedent directly to an entitled claimant only if
the following conditions apply:
(i) The amount of the funds or the value of the property is $ 11,000 or less.(ii) The person claiming the property or the funds is the surviving spouse, child,mother or father, or sister or brother of the decedent, with preference given in thatorder.(iii) A personal representative of the decedent has not been appointed or fiveyears have lapsed since the appointment of a personal representative of thedecedent.
20 Pa.C.S.A. 3101(e)(1)(i)-(iii) (emphasis added).
This provision provides a convenient way for family members to claim the property of a
deceased relative. In fact, 16,470 of the claims submitted by heirs of decedent property owners
in 2012 and 2013 utilized this section in order to claim the property of their deceased relatives.
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However, pursuant to the Marriage Law, the Treasurer is required to deny such claims made by
surviving spouses of a same-sex marriage because Pennsylvania affords no legal
acknowledgment of their relationship or out-of-state marriage.
Unfortunately, unless same-sex couples engage in careful estate planning, the
Pennsylvania Marriage Law precludes a surviving same-sex spouse from enjoying the same
inheritance rights or presumptions typically provided to opposite-sex couples seeking to claim
abandoned or unclaimed property.
2. Tenancy by the EntiretiesThough real property is not remitted to the Treasurer as unclaimed property, the proceeds
from the sale of real estate, such as from sheriffssales, is subject to the custody and control of
the Commonwealth. 72 P.S. 1301.9(1). In 2011 and 2012, the Treasurer received $23.4
million in proceeds from the sheriffs sale of 2,771 properties from Philadelphia County alone.
If the underlying real property was owned by more than one person, the proceeds are reported in
the names of all owners. In situations where a claim for the proceeds of jointly owned real estate
sold at sheriffs sale is submitted to the Treasury Department, and one of the owners is deceased,
the Treasurer looks at the type of tenancy created by the conveyance of the property in order to
determine entitlement.
Pennsylvania law no longer contains a presumption that favors rights of survivorship
between joint owners. See68 P.S. 101. Accordingly, where a deed conveys property as a
Tenancy in Common or a Joint Tenancy with no survivorship language, the property will pass
pursuant to the decedents will orthrough intestate succession. Id. If owners intend to create a
Joint Tenancy with Right of Survivorship, the intent to do so must be expres[s]ed with
sufficient clarity to overcome the statutory presumption that survivorship is not intended.
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Zomisky v. Zamiska, 449 Pa. 239, 242, 296 A.2d 722, 723 (1972) (citingIsherwood v. Springs
First NatlBank, 365 Pa. 225, 74 A. 2d 89 (1950) andMardis v. Steen, 293 Pa. 13, 141 A. 629
(1928)).
However, Pennsylvania common law provides for a unique form of ownership known as
Tenancy by the Entireties, a legal right available only to married couples. SeeWylie v. Zimmer,
98 F. Supp. 298, 299 (E.D. Pa. 1951), Clingerman v. Sadowski, 513 Pa. 179, 183, 519 A.2d 378,
380 (1986), and Gilliland v. Gilliland, 751 A.2d 1169, 1172 (Pa. Super. Ct. 2000). Tenancy by
the Entireties is characterized by a right of survivorship, whereby upon the death of one spouse,
the surviving spouse is presumed to become the sole owner of the property. Id.
As a consequence, if a couple in a same-sex marriage were to purchase real property as
joint tenants, but not include sufficiently clear language to create a right of survivorship, the
Treasurer will be required to deny the claim for the proceeds of a subsequent sale of the property,
if the claim were submitted by the surviving spouse of that relationship. Alternatively, if the
couple were married under Pennsylvania law, and were able to purchase the property as husband
and wife, upon the death of one spouse, the surviving spouse would be presumed under
Pennsylvania law to be the sole property owner. Under such circumstances, the Treasurer would
be able to approve the claim and distribute the proceeds to the surviving spouse.
B. Tuition Account ProgramThe State Treasurer administers the Tuition Account Program (TAP). TAP contains
two programsa Guaranteed Savings Program and an Investment Programin which account
owners can take advantage of a low-cost, tax-deferred contribution program in order to save
money for a designated beneficiaryscollege education. 24 P.S. 6901.101 et seq. TAP is a
state-sponsored program intended to provide affordable access to higher education and to
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encourage attendance at institutions of higher education. 24 P.S. 6901.301(5). There are
currently 104,318 accounts within the Guaranteed Savings Program, and 82,774 accounts within
the Investment Program. Participation in either program is open to residents of all states; it is not
limited to Pennsylvania residents. In fact, approximately 2,888 of Guaranteed Savings Program
account holders and 3,599 Investment Program account holders are out-of-state residents.
Both programs in TAP require the account owner to complete a contract, in which he or
she is given the opportunity to select a successor owner to become the owner of the TAP account
upon the original owners death or incapacity. If a successor owner is not designated, upon the
death of the account owner, successor ownership is determined by the account owners will. If
there is no will, and the beneficiary is a minor, ownership passes to the original owners
surviving spouse. However, if there is no surviving spouse, successor ownership is determined
by state intestate laws. See Investment Program Disclosure Statement, Part 2(A)(2)(c), attached
hereto as Exhibit 1.
Since Pennsylvania law does not recognize same-sex marriages, the same-sex spouse of
an account owner will not become the successor owner upon the death of the account owner who
died intestate without a designated successor. By way of comparison, because opposite-sex
marriages are formally recognized, Pennsylvania provides inheritance rights that would permit
successor ownership of the account to the surviving spouse. Without the legal right to marriage,
there is no presumption of the right to inherit or control the handling of a Pennsylvania TAP
account.
C. Public Employee Retirement BenefitsThe State Treasurer is the only public official who is a member of both major state public
retirement systemsthe State Employees Retirement System (SERS), 71 Pa.C.S.A. 5901,
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and the Public School Employees Retirement System (PSERS), 24 Pa.C.S.A. 8501. SERS
and PSERS are the two largest pension funds in the Commonwealth, with over 832,000 active
members, combined. SERS currently has 107,002 active members who are still employed with
the Commonwealth, 120,052 retirees or annuitants, and 4,951 vested members who no longer
work for the Commonwealth. PSERS has 267,428 active members, 209,204 annuitants, and
128,650 vested members who have left employment with the public school system. Though
primarily Pennsylvania residents while employed, at the time of retirement, many SERS and
PSERS members move and establish residency in other states, including those states that
acknowledge the legal status of same-sex marriages.
As a member of each retirement system board, Treasurer McCord oversees the
management and investment of each fund, the administration of each systems benefits, and
consideration and resolution of payment requests.
One of the responsibilities of the system administrators is to pay death benefits to
designated beneficiaries upon notification of the death of a member. If the member fails to
designate a beneficiary and the Board has not been notified to pay the estate, the board is
authorized to pay such benefits to the executor, administrator, surviving spouse or next of kin of
the deceased member . . . . 24 Pa.C.S.A. 8505(h) (PSERS) and 71 Pa.C.S.A. 5905(g)
(SERS). Under Pennsylvania law, a same-sex spouse would not be entitled to receive the death
benefits of his or her spouse if the member-spouse did not designate a beneficiary. However,
because Pennsylvania Marriage Law affords opposite-sex married couples legal recognition of
their relationship, an opposite-sex spouse would be presumed to be entitled to those benefits
even if there were no beneficiary designation. Furthermore, it is questionable that a surviving
same-sex spouse would even possess legal standing to appeal or challenge a decision of either
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system, because there is no legal recognition in Pennsylvania of their relationship, and therefore
no established property right in the benefit. Because Pennsylvanias Marriage Law does not
recognize same-sex marriages of other state jurisdictions, out-of-state residents are also excluded
from accessing state benefits under similar circumstances.
The PSERS board is also authorized to sponsor a participant-funded group health
insurance program for annuitants, spouses of annuitants, survivor annuitants and their
dependents. 24 Pa.C.S.A. 8502.2(a) (emphasis added). Because Pennsylvanias Marriage
Law bars from legal recognition same-sex marriages, it is likely that same-sex spouses of
annuitants would be denied access to health benefits under this program. See id.
D. Administrative Appeals of Department of Revenue DecisionsThe State Treasurer is statutorily identified as the Chairman of the Board of Finance and
Revenue. 72 P.S. 9703.1(i). The Board of Finance and Revenue is a quasi-judicial
administrative board charged with the consideration and resolution of appeals of final tax
decisions from the Department of Revenue. 72 P.S. 9703.4. In 2013, the Board received over
4,000 individual tax appeals involving a broad range of state tax matters, including personal
income taxes, corporate net income taxes, state sales taxes, and realty transfer taxes.
Pennsylvanias Marriage Law has a significant impact on the assessment and calculation
of state tax liability, and by consequence, the application of state tax law in considering appeals
concerning the Department of Revenue tax determinations. For example, Pennsylvania law
imposes a tax on the transfer of real property, such as residential homes. 72 P.S. 8102-C.
Individuals who record a document transferring real estate within Pennsylvania must pay a state
tax at the rate of one percent of the value of the real estate. Id. However, certain transactions are
excluded from the realty transfer tax, including:
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transfer between husband and wife . . . between parent and child or the spouse ofsuch child, between a stepparent and a stepchild or the spouse of the stepchild,between brother or sister or spouse of a brother or sister and brother or sister orthe spouse of a brother or sister and between a grandparent and grandchild or thespouse of such grandchild
72 P.S. 8102-C.3(6) (emphasis added).
For example, if a grandparent transferred realty to the opposite-sex spouse of a
grandchild, that conveyance would not be subject to a realty transfer tax; however, if the tax was
mistakenly paid and it was appealed to the Board of Finance and Revenue, the Board would be
permitted to issue a refund. Conversely, if the facts in the previous situation were exactly the
same, except the transfer was to the same-sex spouse of a grandchild, the Board would be forced
to deny the refund because Pennsylvanias Marriage Lawaffords no legal recognition to their
relationship.
Likewise, Pennsylvania assesses a sales tax on the transfer of the registration of a vehicle.
61 Pa. Code 31.42. Tax is not imposed, however, on transfers between a husband to his wife
or from a wife to her husband, from the couple as joint owners to one spouse, or from one
spouse to the couple as joint owners. 61 Pa. Code 31.48(4) and (5). Since the Board of
Finance and Revenue also considers appeals for refunds of sales taxes, Treasurer McCord would
be required to deny a refund of a sales tax to a same-sex spouse, where the vehicle upon which
the tax was assessed was transferred from the other spouse.
Though the Board of Finance and Revenue does not consider appeals regarding the
imposition of inheritance taxes, the Board does examine appeals for the refund of inheritance
taxes. Pursuant to Pennsylvanias Inheritance and Estate Tax Act, 72 P.S. 9101 et seq., the
transfer of property between husband and wife is taxed at a rate of zero percent. 72 P.S.
9116(a)(1.1)(ii). By comparison, the transfer of property between unrelated persons is taxed at a
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rate of fifteen percent. 72 P.S. 9116(a)(2) (emphasis added). Unfortunately, as a consequence
of Pennsylvanias Marriage Law, same-sex couples (even those same-sex couples lawfully
married in another state) are taxed as if they had no relationshipmere acquaintances.
If a same-sex spouse paid more than the amount of inheritance tax owed under
Pennsylvania law, he or she would have little chance of a successful appeal to the Board of
Finance and Revenue if the Department of Revenue refused their request. Whereas, a similarly
situated opposite-sex spouse would not have to undertake any appeals, as he or she would never
have been required to pay the inheritance tax in the first place.
E. State Treasury Employee Benefit AccessAs the chief executive of the Treasury Department, the State Treasurer oversees
approximately 376 public workers who are employed by the Treasury Department.
Pennsylvanias Marriage Law precludes Treasurer McCord from offeringcertain benefits and
protections to same-sex spouses, when those same benefits and protections are available to
opposite-sex spouses. For example, following the death of an employee who died a resident of
Pennsylvania, an employer is permitted to pay any wages, salary, or other employee benefits
due the deceased in an amount not exceeding $5,000 to the spouse, any child, the father or
mother, or any sister or brother (preference being given in the order named) of the deceased
employee. 20 Pa.C.S.A. 3101(a) (emphasis added). Pursuant to Pennsylvanias definition of
marriage and explicit exclusion of same-sex couples, Treasurer McCord is forced to deny a
same-sex spouse of a deceased employee the preferential treatment provided for in Section 3101.
Moreover, as a Commonwealth agency and participant in the health benefit program, the
Pennsylvania Employees Benefit Trust Fund (PEBTF), Treasury provides domestic partnership
health care benefits to all Treasury employees, including domestic partners (opposite-sex or
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same-sex couples). Domestic partners are provided the same medical, dental, and vision benefits
as the Commonwealth employee.4 However, domestic partner health benefits are subject to
federal income, social security, and Medicare taxes. Employers with retired employees must
issue a W-2 form to report income to the IRS. Both employee and employer have a
responsibility to pay the appropriate share of social security and Medicare taxes. The employer
rates are 6.2% and 1.45% respectively on the imputed value of the benefits. The result is the
added expense and burden on employers who must maintain two separate systems for calculating
employee benefits: one system, which automatically applies the appropriate calculations for
legally married couples, and one in which payroll employees must manually calculate the
information for domestic partnerships, including same-sex couples.
Employees who have a same-sex relationship may not be able access other employee-
related benefits that are available to legally recognized opposite-sex couples, such as Social
Security benefits, Medicare, Medicaid, and protections under the Family and Medical Leave Act.
Research has shown that granting to employees in a same-sex relationship the same employment
rights and benefits accessible to opposite-sex married couples produces an economic benefit to
employers. SeeBrad Sears et al.,Economic Motives for Adopting LGBT-Related Workplace
Policies, The Williams Institute (October 1, 2011),https://escholarship.org/uc/item/2nr871sf
(hereinafter Sears et al.). Employers who adopt policies advancing the equal treatment of all
married couplessame-sex and opposite-sexcite as one example of economic benefit the
recruitment and retention of top-quality employees and talent, which facilitates employers to be
more competitive. Id. at 5. See alsoRenee M. Scire & Christopher A. Raimondi,Note:
Employment Benefits: Will Your Significant Other Be Covered?, 17 Hofstra Lab. & Emp. L.J.
4Benefits differ among state employees depending on the insurance plan the employee chooses.
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357, 375-376 (2000). Other economic benefits, such as an increase in ideas and innovation,
productivity, and customer service are attributable to the improvement in diversity that is
fostered by acceptance and equality for same-sex couples. Sears et al.at 5-8. By gaining a
more diverse workforce, employers can take advantage of the unique and differing perspectives
each employee has to offer, customers and clients are more likely to connect with employees
from different backgrounds, and employees feel valued and respected at work. Id.
CONCLUSION
The state programs and benefits administered and overseen by the State Treasurer
comprise a small fraction of Pennsylvanias $30 billion annual government operations. Yet, it is
not difficult to extrapolate from Treasurys example in order to understand the profound and far-
reaching social impact of Pennsylvanias Marriage Law on the daily lives of same-sex couples,
including those married in other state jurisdictions. It is well established that domestic relation
status, in particular the civil contract of marriage, has a profound impact on society, including the
manner in which persons are able to access state programs and benefits. See United States v.
Windsor, 133 S. Ct. 2675, 2693 (2013).
There can be no doubt that Pennsylvanias Marriage Law acts to disadvantage, as a
separate class, same-sex couples by purposefully refusing them state recognition of their
relationship and thus the derivative rights, presumptions and protections normally associated
with the legal status of marriage. From a time in which states once enacted anti-miscegenation
laws, imposing similar discriminatory effects, such laws have been deemed unconstitutional as
depriving individual of equal treatment under federal law. Loving, 388 U.S. at 12, 87 S. Ct. at
1823-24. Pennsylvanias law is equally demeaning; its professed purpose is to remove the
dignity and legal acknowledgement of marriage from a newly identified disfavored classsame-
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sex couples. The examples described herein are illustrative of the pervasive and routine
discriminatory impact of this Law.
WHEREFORE, for the forgoing reasons, Pennsylvania Treasurer Robert M. McCord
respectfully requests this Court to consider the perspective ofAmicus Curiaeand grant Cara
Palladinos and Isabelle Barkers Motion for Summary Judgment, declaring, as a matter of law,
that Pennsylvanias Marriage Law deprives them of equal protection under the law.
By: s/ Christopher B. Craig_Christopher B. Craig
Chief CounselPa. Bar I.D. No. 65203Pennsylvania Treasury Department127 Finance BuildingHarrisburg, PA [email protected] for AmicusCuriae
Dated: March 21, 2014
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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
CARA PALLADINO and ISABELLE :BARKER, :: CIVIL ACTION
Plaintiffs, ::
v. :: No. 2:13-cv-05641-MAM
THOMAS W. CORBETT, in his official :capacity as Governor of Pennsylvania, :and his successors in office; and :KATHLEEN KANE, in her official :
Capacity as Attorney General of :Pennsylvania, and her successors in office, ::
Defendants. :
_____________________________________
CERTIFICATE OF SERVICE
_____________________________________
I, Christopher Craig, Chief Counsel for the Commonwealth of Pennsylvania, Department
of Treasury, hereby certify that on March 21, 2014, I caused to be served a true and correct copy
of the foregoing document titled Motion of Pennsylvania Robert M. McCord for leave to file
Amicus Curiae brief in support of Plaintiffs to the following:
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VIA ELECTRONIC FILING
Michael L. Banks, EsquireEric Kraeutler, EsquireVanessa Renee Brown, Esquire
William O. Mandycz, EsquireElisa P. McEnroeMelina R. DimattioMorgan Lewis & Bockius, LLP1701 Market StreetPhiladelphia, Pennsylvania [email protected]@[email protected]@[email protected]
Counsel for Plaintiffs
William H. Lamb, EsquireJoel L. Frank, EsquireLamb McErlane, PC
24 East Market StreetP.O. Box 565West Chester, Pennsylvania [email protected]@lambcerlane.comCounsel for Defendant Corbett
Benjamin L. Jerner, EsquireJerner & Palmer, PC5401 Wissahickon AvenuePhiladelphia, Pennsylvania [email protected] for Plaintiffs
Mary Abbegael GiuntaCommonwealth of PennsylvaniaOffice of the Attorney General15thFloor Strawberry SquareHarrisburg, Pennsylvania [email protected] for Defendant Kathleen Kane
Respectfully Submitted,
s/ Christopher B. Craig_Christopher B. CraigChief CounselPa. Bar I.D. No. 65203Pennsylvania Treasury Department127 Finance BuildingHarrisburg, PA [email protected] for AmicusCuriae
Dated: March 21, 2014
Case 2:13-cv-05641-MAM Document 48-1 Filed 03/24/14 Page 25 of 25
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