Gardner v. City Of Chicago
1:11-cv-07792
N.D. Ill.Mar 2, 2012Background
- Pl intents to rent residential condo units as short-term vacation properties in downtown Chicago; new Chicago ordinance imposes zoning restrictions and licensing for such rentals.
- Plaintiffs filed state-law declaratory/injunctive relief and federal claims (due process, equal protection, takings) in Cook County circuit court.
- Defendant City of Chicago removed the case to federal court under 28 U.S.C. § 1441(b) arguing federal claims were not ripe.
- Defendant argued ripeness based on Williamson County and exhaustion requirements for takings, due process, and equal protection claims.
- Plaintiffs moved to remand, citing San Remo Hotel to allow simultaneous state and federal consideration; defendant contested ripeness and sought dismissal.
- Judge Gettleman granted remand to state court under Pullman abstention, finding state-court resolution possible and appropriate.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether remand is proper due to ripeness/exhaustion rules | Gardner argues federal claims are not ripe until state relief is exhausted. | City contends ripeness may be present despite exhaustion and seeks dismissal on substantive grounds if ripe. | Remand granted; ripeness not satisfied under current posture; abstention preferred. |
| Whether exhaustion exceptions apply to facial challenges | Equal protection and due process claims are facial challenges; not required to exhaust state remedies. | Exhaustion may still be required; options disputed, but generally applies. | Exhaustion not required for facial challenges; still remanded under Pullman. |
| Whether Pullman abstention warrants remand | State-court resolution could resolve federal issues indirectly via state-law routes. | Remand should be avoided if any federal claim is ripe; otherwise may proceed. | Remand proper under Pullman abstention to allow state-court adjudication with potential to obviate federal ruling. |
| Whether any exceptions render state remedies unavailable | Removal made state remedies unavailable; remedies could be ineffective due to procedural posture. | Exceptions not applicable here; state remedies remained potentially available. | Unavailability exception not satisfied; nonetheless remand authorized for Pullman abstention. |
Key Cases Cited
- Williamson County Reg’l Planning Comm’n v. Hamilton Bank of Johnson City, 473 U.S. 172 (1985) (takings ripeness depends on compensation remedy)
- Muscarello v. Ogle Cty. Bd. of Comm’rs, 610 F.3d 416 (7th Cir. 2010) (exhaustion applies to takings-based equal protection claims)
- Greenfield Mills, Inc. v. Macklin, 361 F.3d 934 (7th Cir. 2004) (exhaustion applies to substantive due process claims based on a taking)
- River Park, Inc. v. City of Highland Park, 23 F.3d 164 (7th Cir. 1994) (state courts may hear simultaneous state and federal compensation claims)
- San Remo Hotel, L.P. v. City and Cty. of San Francisco, 545 U.S. 323 (2005) (abstention allows federal court to remand for state resolution)
- Yee v. Escondido, 503 U.S. 519 (1992) (facial challenges need not be exhausted)
- Pullman Co. v. Richards & Parnell, 312 U.S. 496 (1941) (federal courts should abstain where state-law issues could resolve federal questions)
- Harrison v. NAACP, 360 U.S. 167 (1959) (Pullman abstention is appropriate when state-court interpretation is possible)
- Virginia v. Black, 538 U.S. 343 (2003) (relevance to state-law actions and federal constitutional questions)
- Int’l Coll. of Surgeons v. City of Chicago, 153 F.3d 356 (7th Cir. 1998) (illustrates jurisdictional abstention and remand principles)
