MEMORANDUM OPINION AND ORDER
Plaintiffs Duane Derfus and Steven Petkiewicz claim that Defendant City of Chicago has a policy that prohibits homeless people from registering pursuant to the Illinois Sexual Offender Registration Act (“SORA”) as homeless and instead requires them to locate a homeless shelter and obtain a state identification card with the shelter’s address in order to be registered. Defendants have moved to dismiss Plaintiffs’ injunctive claim pursuant to Federal Rule of Civil Procedure 12(b)(1) for lack of subject-matter jurisdiction and Plaintiffs’ procedural due process and equal protection claims pursuant to Rule 12(b)(6) for failure to state a claim. Defendants also urge the Court to dismiss the claims against the individual officer Defendants because they are entitled to qualified immunity. For the reasons set forth below, the Court grants in part and denies in part Defendants’ motion to dismiss [18].
I. Background
Individuals who have been convicted of sexual crimes are required to register pursuant to the Illinois Sexual Offender Registration Act (“SORA”). Under SORA, Plaintiffs must, among other things, register in person with the appropriate law enforcement agency where they live; pay an initial registration fee of $100; and provide a photograph and current address. 730 ILCS 150/3(a). SORA requires that any person who lacks a fixed residence must report weekly In person to the appropriate law enforcement agency. Compl. ¶ 5; 730 ILCS 150/3. Plaintiffs claim that the City has a policy that prohibits homeless people from registering as homeless and instead requires them to locate a homeless shelter and obtain a state identification card with the shelter’s address in order to be registered.
Duane Derfus was convicted of a sex crime in March 2010 and released from the Illinois Department of Corrections on September 27, 2013. He was required by SORA to register with his local law enforcement agency within three days. Derfus attempted unsuccessfully to register at Chicago Police Department (“CPD”) headquarters as a homeless person several times in September and October 2013. To register, Derfus was ordered to locate a shelter and provide proof of residency at such address in the form of a state identification card. On October 7, Derfus reported that he was staying overnight at a shelter located at 200 S. Sacramento; however Defendant Chicago Police Officer Jerry Anderson refused to register him without a state identification card reflecting that the shelter was his residence. After complying with the instructions, Derfus returned to the police department on October 10, but was refused registration because of a new municipal policy that no child sex offender, like Derfus, may stay overnight at the 200 S. Sacramento shelter. Because the City would not permit Derfus to register, he was in violation of SORA and labeled “non-complaint” on the Illinois State Police website, which exposed him to liability and incarceration. In his response brief, Derfus also alleges that he received a notice from the Illinois State Police that his registration requirement had been extended 10 years because he did not comply with SORA following his
Steven Petkiewicz was convicted of a sex crime in 1993 that requires him to register and report every 90 days under SORA, assuming he has a fixed residence. Since his release for the underlying conviction, Petkiewicz has been convicted of three separate SORA registering and/or reporting violations, which resulted in substantial prison sentences. Petkiewicz was released from the Illinois Department of Corrections on his most recent failure to register charge on December 18, 2012. According to Petkiewicz, he attempted to register as homeless on December 20, 2012, but was refused registration because of the City’s policy of not registering persons who lack a fixed place of abode. Because he was unable to comply with the City’s policy within three days of his release from the Illinois Department of Corrections, he was unregistered and in violation of SORA. Petkiewicz subsequently obtained a state identification card listing the Sacramento shelter address and was registered on December 24, 2012, as permanently residing at the shelter. He was re-registered at the shelter address in March 2013 and June 2013, each time for 90 days. Petkiewicz attempted to register with CPD on September 17, 2013, using the shelter address, but Defendant Chicago Police Officer Patrick Loftus told Petkiewicz that this address was invalid and gave him 30 days to vacate the shelter. On September 30, Petkiewicz claims he went to CPD headquarters and requested to register weekly as a homeless person, but Defendant Chicago Police Officer Ronald Jenkins told him that homeless registration was not permitted. Following the October 18, 2013, hearing in this Court, the City permitted Derfus to register as a homeless person.
Plaintiffs filed suit under 42 U.S.C. § 1983 against the City and Officers Anderson, Loftus, and Jenkins, claiming that Defendants’ failure to register Plaintiffs pursuant to SORA denies them procedural due process and equal protection in violation of the Fourteenth Amendment. Plaintiffs also bring a state law claim. Plaintiffs seek prospective relief “to permit [P]laintiffs to register pursuant to SORA,” compensatory damages, and declaratory relief.
II. Legal Standard
The purpose of a Rule 12(b) , motion to dismiss is not to decide the merits of the case. A Rule 12(b)(6) motion tests the sufficiency of the complaint, Gibson v. City of Chi,
Turning to Defendants’ challenge to Plaintiffs’ standing, there are two types of 12(b)(1) challenges — factual and facial— and they have a “critical difference.” Apex Digital, Inc. v. Sears, Roebuck & Co.,
III. Analysis
Defendants contend that because Plaintiffs are currently registered, they lack standing to sue for prospective relief. They also contend that Plaintiffs have failed to state either a procedural due process or equal protection violation and thus those claims should be dismissed pursuant to Rule 12(b)(6). Finally, Defendants contend that individual officer Defendants Anderson, Loftus, and Jenkins are entitled to qualified immunity.
A. Standing to Seek Injunctive Relief
“Standing exists when the plaintiff suffers an actual or impending injury, no matter how small; when that injury is caused by the defendant’s acts; and when a judicial decision in the plaintiffs favor would redress that injury.” Brandt v. Village of Winnetka, III.,
“Standing for injunctive relief requires that a plaintiff demonstrate that he “ ‘has sustained or is immediately in danger of sustaining some direct injury’ as the result of the challenged official conduct and the injury or threat of injury must be both ‘real and immediate,’ not ‘conjectural’ or ‘hypothetical.’ ”. City of Los Angeles v. Lyons,
In attempting to rebut Defendants’ argument that Plaintiffs lack standing to seek injunctive relief, Plaintiffs claim that there is “uncertainty” as to their registration status. But Plaintiffs admit that as a result of the agreement reached at the hearing on Plaintiffs’ motion for temporary restraining order on October 18, 2013, they were permitted to register as homeless and remain in compliance with SORA. Plaintiff Derfus is now registered at a hotel and therefore not registered as homeless or seeking to register as homeless. While he may need to comply with the weekly registration required under SORA for homeless persons at some point in the future, there is no reason to believe that he will not be permitted to do so.
Plaintiffs also claim that the City is allowing some, but not all, homeless sex offenders to stay at the shelter located at 200 S. Sacramento. Pis.’ Resp. at 13-14.
In light of their current, in-compliance registration status, Plaintiffs have attached to their response the declarations of two non-party sex offenders who allegedly have been denied registration in the past few months. But these declarations do not support Plaintiffs’ argument that Plaintiffs will not be registered as homeless persons under SORA. Plaintiffs are in compliance with SORA and therefore their request for prospective relief lacks the real and immediate threat necessary to demonstrate standing. Since they have been permitted to register and are now in compliance with SORA’s requirements, Plaintiffs no longer allege a “real and immediate” threat that the City will not register them as homeless. Because so many contingent events must take place before Plaintiffs can again obtain standing to seek prospective injunctive relief, the threat of injury to Plaintiffs simply is too “conjectural” and “hypothetical” to confer standing here. See also Johnson v. City of Chicago,
B. Equal Protection
The Equal Protection Clause of the Fourteenth Amendment prohibits a state from denying to persons within its jurisdiction the equal protection of its laws. Equal protection violations may arise in a variety of situations. In evaluating whether a plaintiff has stated an equal protection claim, a court first determines whether the challenged actions target a suspect class or address a fundamental right. St. John’s United Church of Christ v. City of Chi,
In this case, Plaintiffs do not allege membership in a suspect class, nor do they contend that Defendants’ actions implicated a fundamental right. Rather, Plaintiffs’ equal protection claim is set forth as follows: “Defendants have no rational basis for distinguishing between homeless and non-homeless sex offenders beyond the distinctions drawn by state law.” Essentially, Plaintiffs contend that Defendants imposed an additional hardship on those sex offenders who lack a fixed residence by denying them the ability to register. Under the “rational basis” test, Plaintiffs must allege that (1) Defen
Plaintiffs’ equal protection claim founders on the first part of this test. The “similarly situated” analysis does not rely on a “precise formula,” but “what is clear is that similarly situated individuals must be very similar indeed.” LaBella Winnetka, Inc. v. Vill. of Winnetka,
Plaintiffs identify non-homeless sex offenders as the group of persons whom they contend are similarly situated to homeless sex offenders like themselves.
C. Due Process Claim
In setting forth their due process claim, Plaintiffs allege that “[s]tate law creates a property right for persons without a fixed place of abode to avoid violation of SORA by registering every 7 days.” According to Plaintiffs, “Defendants have no discretion, other than as provided under state law or state administrative code, to deny persons a right to register.” Plaintiffs allege that “Defendants knowingly disregard this state regulatory scheme causing plaintiffs and similarly situated persons to
The Fourteenth Amendment imposes constraints on government actions which deprive an individual of “liberty” or “property” interests within the meaning of the Due Process Clause. See Mathews v. Eldridge,
A person required to register as a sex offender must abide by the requirements of SORA; failure to comply with any provision may cause a person to be arrested and charged with a strict liability felony offense. In Johnson v. City of Chicago, the district court explained the consequences of being denied registration;
Once a sex offender’s annual registration date passes and he has not registered, he is automatically in violation of the law and will be jailed if charged and convicted. 730 ILCS 150/10(a). Defendants make light of this point, claiming that individuals who violate SORA “may ” ‘be required to serve a minimum period of 7 days confinement in the local county jail.’ ” (Dkt. 74 at p. 9.) (emphasis added.) But the statute clearly states that ‘[a]ny person convicted of a violation of any provision of this Article shall” be jailed for a week. 730 ILCS 150/10(a).
“[T]he interest in being free from physical detention by one’s own government” has been called “the most elemental of liberty interests.” Hamdi v. Rumsfeld,542 U.S. 507 , 529,124 S.Ct. 2633 ,159 L.Ed.2d 578 (2004) (citing Foucha v. Louisiana,504 U.S. 71 , 80,112 S.Ct. 1780 ,118 L.Ed.2d 437 (1992), and Parham v. J.R.,442 U.S. 584 , 600,99 S.Ct. 2493 ,61 L.Ed.2d 101 (1979)). The denial of registration exposes sex offenders to liability and incarceration. This isprecisely the type of situation that requires due process.
Johnson,
The law requires a sex offender to register in a given municipality once he has resided in the municipality for three days. See 730 ILCS 150/3(a). If the offender fails to do so, he has committed a crime and is therefore subject to arrest. Thus, the City’s alleged refusal to register homeless persons jeopardizes their interest in freedom from arrest and confinement, which is a significant interest. See Hernandez v. Sheahan,
D. State Law Claim
Having concluded that Plaintiffs have stated a federal due process claim, Defendants’ sole justification for dismissing the state law count — that the Court should not exercise supplemental jurisdiction over Plaintiffs’ state law claim if the federal claims are dismissed — fails. See, e.g., 28 U.S.C. § 1367; Williams Elec. Games, Inc. v. Garrity,
E. Qualified Immunity
Individual officer Defendants Anderson, Loftus, and Jenkins also seek dismissal of Plaintiffs’ § 1983 claim for damages against them based on the defense of qualified immunity. Qualified immunity shields a government official from
Qualified immunity requires a court to assess “the objective reasonableness of an official’s conduct, as measured by reference to clearly established law.” Harlow v. Fitzgerald,
The Court begins with the second of these questions, because doing so conserves judicial resources. See Findlay v. Lendermon,
Plaintiffs attempt to overcome qualified immunity by offering what they contend is an analogous ease. Specifically, they point to the Illinois Supreme Court’s decision People v. Molnar,
IV. Conclusion
For the reasons set forth above, the Court grants in part and denies in part Defendants’ motion to dismiss [18]. The Court dismisses Plaintiffs’ equal protection claim as well as all of Plaintiffs’ § 1983 claims against individual officer Defendants Anderson, Loftus, and Jenkins based on qualified immunity. The Court denies Defendants’ motion to dismiss with respect to Plaintiffs’ federal due process and state law claims against the City.
Notes
. In opposing a Rule 12(b)(6) motion to dismiss, a plaintiff "may elaborate on his factual allegations so long as the new elaborations are consistent with the pleading * * * [A] party opposing a Rule 12(b)(6) motion may submit materials outside the pleadings to illústrate the facts the party expects to be able to prove * * * [and] is free to assert new facts in brief opposing motion to dismiss.” Geinosky v. City of Chicago,
. Defendants only challenge Plaintiffs’ standing to seek injunctive relief, presumably perceiving that Plaintiffs have standing to seek damages for past harms that they allegedly suffered, to the extent that Plaintiffs can state a claim.
. Moreover, SORA’s registration requirements are not challenged in this suit; only the City's registration policies.
. In their response to the motion to dismiss, Plaintiffs put it slightly differently, arguing that Defendants distinguish between those homeless sex offenders who have been able to locate overnight shelter and those who have not. This is only a semantic difference from the homeless/non-homeless distinction referenced in his complaint, and it does not change the Court's analysis.
. In determining what process is due in a particular situation, a court considers: (1) the private interest affected by the government action; (2) the risk of erroneous deprivation of the interest through the procedures used, and the probable value of any alternative procedural safeguards; and (3) the government’s interest, including the function involved and additional administrative or fiscal burdens that alternate procedural requirements would require. Mathews v. Eldridge,
. On February 5, 2014, the Illinois Appellate Court published an opinion in People v. Wlecke,
The record reveals that it is common practice for the Chicago police department’s criminal registration unit to turn away sex offenders attempting to register for lack of proof of address. Between June 14, 2010 and June 18, 2010, the registration logs show 117 persons reported to register but 19 were turned away for failure to provide proof of address. Thus, for those 19 offenders, law enforcement lost the ability to track their whereabouts unless and until they either reappeared with a "satisfactory” proof or were arrested.
Id. at ¶ 38 n.2. Whether the City actually has an official policy that frustrates the purpose of SORA remains to be seen, but Plaintiffs have sufficiently alleged the existence of one.
. During the hearing on Plaintiffs’ motion for a temporary restraining order, defense counsel indicated that the City was looking into its practices with regard to registering homeless sex offenders. Perhaps by the next status hearing, the City will have an update for Plaintiffs and the Court as to procedures that the City is considering or developing to address the issues raised in this case.
