Saad v. Village Of Orland Park
1:11-cv-07419
N.D. Ill.Jul 9, 2012Background
- Plaintiffs Asma Saad and Tobacco House, Inc. sue the Village of Orland Park asserting equal protection and due process challenges to the Smoking Ban Ordinance and its exemption provision.
- The exemption allows indoor smoking at Belicoso Cigar Lounge if the current owner or in-control person holds a valid tobacco dealer license and operates at the specified location; Saad does not hold such a license.
- Ghaddar, former owner, pleaded guilty to federal crimes on Sept. 1, 2011; the same day he transferred Tobacco House licenses to Saad and Saad became president and registered agent later that month.
- The Village revoked Tobacco House’s business license in November 2011 citing Ghaddar’s violations and the loss of exemption due to ownership/control changes; Saad’s general business license application was not granted.
- Plaintiffs move under Rule 12(b)(6); the court applies the standard for dismissal without converting to summary judgment and analyzes whether the complaint plausibly states claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Class-of-one equal protection claim viability | Saad alleges selective enforcement unjustly favored others. | No rational basis; or no plausible comparator showing intentional discrimination. | Dismissed; no plausible class-of-one claim. |
| National origin discrimination claim viability | Saad’s Arab-American descent shows illegitimate animus behind license denial. | Allegations fail under Twombly/Iqbal and lack plausible discrimination evidence. | Dismissed; no plausible intentional national-origin discrimination. |
| Vagueness challenge to exemption provision | Exemption is unconstitutionally vague as applied to ownership transfer. | Ordinance provides explicit standards; economic regulation with explicit scope. | Dismissed; ordinance sufficiently explicit as applied; not vague. |
Key Cases Cited
- Engquist v. Oregon Department of Agriculture, 553 U.S. 591 (U.S. 2008) (equal protection; rational basis when not involving fundamental rights)
- LaBella Winnetka, Inc. v. Village of Winnetka, 628 F.3d 937 (7th Cir. 2010) (selective enforcement and similarly situated comparison standards)
- McDonald v. Village of Winnetka, 371 F.3d 992 (7th Cir. 2004) (purpose and rational basis in equal protection challenges)
- Village of Willowbrook v. Olech, 528 U.S. 562 (U.S. 2000) (class-of-one standard and irrational/arbitrary government action)
- Vance v. Bradley, 440 U.S. 93 (U.S. 1979) (equal protection classifications must be rationally related to a government purpose)
- Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489 (U.S. 1982) (vagueness standard for economic regulation; less strict for economic regulation)
- United States v. Eller, 670 F.3d 762 (7th Cir. 2012) ( vagueness and due process under Seventh Circuit approach)
- Plummer v. United States, 581 F.3d 484 (7th Cir. 2009) (applied vagueness analysis to statutes in context)
- Brooks v. Ross, 578 F.3d 574 (7th Cir. 2009) (Iqbal/Twombly pleading standards; pretext considerations)
- Del Marcelle v. Brown County Corp., 680 F.3d 887 (7th Cir. 2012) (intentional discrimination and rational basis standard; en banc discussion)
