In this putative class action under
Background
In resolving a Rule 12(b)(1) motion asserting a facial challenge to subject matter jurisdiction, as in resolving a Rule 12(b)(6) motion, the court must accept the operative complaint's well-pleaded factual allegations, with all reasonable inferences drawn in Plaintiffs' favor, but not its legal conclusions. See Smoke Shop, LLC v. United States ,
The Law Enforcement Officers Safety Act ("LEOSA"), 18 U.S.C. § 926C, gives retired law enforcement officers satisfying certain requirements the right, notwithstanding any state оr local law to the contrary, to carry a concealed weapon. One such requirement is that the retired officer meet LEOSA's definition of "qualified retired law enforcement officer." See
Illinois law commits to the Illinois Law Enforcement Training and Standards
Henrichs, Alexander, Peluso, and Rizzo ("Cook County Plaintiffs") retired in good standing after at least ten years' service as Cook County Deputy Sheriffs. Doc. 54 at ¶¶ 10-16, 46. Each was assigned to correctional or court service. Id. at ¶ 44. In 2013 and 2014, each applied to the Board for IROCC eligibility. Id. at ¶¶ 157-165. The Board denied their applications in October 2015, explaining as to each that the Cook County Sheriff's Office "indicated that he did not attend an approved law enforcement academy and therefore, he was not issued a law enforcement certificate" and could not "verify that he was a police officer under the definition of the [Illinois] Police Training Act and the corresponding IROCC rules." Docs. 54-2, 54-3, 54-4, 54-5.
Spicer retired in good standing after at least ten years' service as a DuPage County Deputy Sheriff, after having been assigned to correctional or court service. Doc. 54 at ¶¶ 18, 44, 46. The Board revoked Spicer's IROCC eligibility in April 2016, informing him that "[s]ervice as a Correctional Officer does not meet the definition of law enforcement under Illinois law and Administrative Rules." Doc. 54-6.
Plaintiffs allege that the Board deprived them of their LEOSA right to carry a concealed firearm by refusing to verify that they are "qualified retired law enforcement officers." Doc. 54 at ¶¶ 181-195, 211-220. They also allege that the Board's refusal violated their procedural due process rights by depriving them of their property interest in the concealed carry permits for which they applied. Doc. 67 at 7-15. Plaintiffs further allege that the Board violated the Equal Protection Clause by arbitrarily treating them differеntly from other Sheriff's Deputies who received IROCC certification. Doc. 54 at ¶¶ 235-240. Finally, Cook County Plaintiffs allege that the Board and Dart conspired to deprive them of their federal rights. Id. at ¶¶ 241-254. Plaintiffs seek a declaration that they qualify for concealed carry permits, an injunction directing Defendants to issue certifications to that effect, and damages. Id. at ¶¶ 210, 220, 237, 240, 254.
Discussion
I. Subject Matter Jurisdiction
Plaintiffs premise federal jurisdiction on
II. Merits
A. LEOSA Claim
The gist of Plaintiffs' LEOSA claim is that the Board (Dart can be ignored for present purposes) has adopted a narrower definition of "qualified retired law enforcement officer" than has LEOSA, thereby depriving Plaintiffs of the "right to carry concealed firearms" that LEOSA guarantees them. Doc. 54 at ¶¶ 70-72. LEOSA defines "qualified retired law enforcement officer," in relevant part, as "an individual who ... was authorized by law to engage in or supervise the prevention, detection, investigation, or prosecution of, or the incarceration of any person for , any violation of law...." 18 U.S.C. § 926C(c)(2) (emphasis added). The emphasized language includes those individuals, like Plaintiffs, who served in corrections. The definition of "qualified retired law enforcement officer" under Illinois law is narrower; as noted above, it incorporates Illinois's definition of "law enforcement officer," which in turn means "any police officer of a governmental agency whо is primarily responsible for prevention or detection of crime and the enforcement of a criminal code or traffic or highway laws of any state or any political subdivision." 20 Ill. Admin. Code § 1720.220. Unlike the federal definition, the Illinois definition does not include officers who worked in a correctional environment.
That is precisely the ground on which the Board rested its denial of Plaintiffs' IROCC applications-Plaintiffs worked as Sheriff's Deputies in corrections, not in any of the capacities referenced by the Illinois definition. Plaintiffs allege that the Board's exclusion of them from thе IROCC program violated their LEOSA right to a concealed carry permit because, regardless of what Illinois law might say, they are "qualified retired law enforcement officers" under LEOSA. And they seek to use § 1983 as the vehicle to enforce what they believe to be their LEOSA rights. Doc. 67 at 5-7; Doc. 75 at 3-6.
" Section 1983 imposes liability on anyone who, under color of state law, deprives a person of any rights, privileges or immunities secured by the Constitution and laws." Blessing v. Freestone ,
First, Congress must have intended that the provision in question benefit the plaintiff. Second, the plaintiff must demonstrate that the right assertedly protected by the statute is not so "vague and amorphous" that its enforcement would strain judicial competence. Third, the statute must unambiguously impose a binding obligation on the States. In оther words, the provision giving rise to the asserted right must be couched in mandatory, rather than precatory, terms.
LEOSA states, in relevant part:
Notwithstanding any other provision of the law of any State or any political subdivision thereof, an individual who is a qualified retired law enforcement officer and who is carrying the identification required by subsection (d) may carry a concealed firearm that has been shipped or transported in interstate or foreign commerce.
18 U.S.C. § 926C(a) (emphasis added). Thus, LEOSA grants a person concealed carry rights only if that person (1) is a "qualified retired law enforcement officer" as defined by LEOSA and (2) "is carrying the identification required by subsection (d)."
Therein lays the flaw in Plaintiffs' LEOSA claim. LEOSA does not give concealed carry rights to any individual who satisfies its definition of "qualified retired law enforcement officer." Rather, LEOSA gives such rights to a "qualified retired law enforcement officer" only if that individual has "the identification required by subsection (d)."
This has implications for whether Plaintiffs may enforce under § 1983 what they believe to be their LEOSA rights. Recall the first Blessing requirement, that "Congress must have intended that the provision in question benefit the plaintiff."
Nor does LEOSA clear the third Blessing requirement, that "the statute must unambiguously impose a binding obligation on the States."
Under the Tenth Amendment, it could not be any other way. In Printz v. United States ,
Illinois, of course, has elected to establish the IROCC program to implement LEOSA. But Printz and its progeny would have enabled Illinois to decline to play any role in implementing LEOSA, including to decline to issue any subsection (d) identifications, and that greater power includes the lesser power of deciding to whom Illinois will give subsection (d) identifications. (If LEOSA had been enacted pursuant to Congress's power under the Spending Clause, Illinois's choices might have been more limited, see Pennhurst State Sch. & Hosp. v. Halderman ,
In holding that Plaintiffs may not use § 1983 to enforce LEOSA, and indeed have no LEOSA rights to enforce, the court acknowledges that the D.C. Circuit reached the contrary cоnclusion in DuBerry v. District of Columbia ,
One might ask whether the court's holding renders LEOSA a dead letter. Not at all. LEOSA enables retired law enforcement officers who qualify for concealed carry permits in States where they worked to carry their weapons in any State, regardless of whether the officer would be entitled to a permit in that State. The statutory text, particularly given the placement of "any" before "State," is clear on this point: Once a "qualified retired law enforcement officer" obtains "the identification required by subsection (d)" from the agency where she used to work, she has satisfied LEOSA's two requirements and, "[n]otwithstanding any other provision of the law of any State or any political subdivision thereof ..., may carry a concealed
B. Procedural Due Process Claim
Plaintiffs attempt to formulate a procedural due process claim in one of their briefs. Doc. 67 at 7-15. The operative complaint does not mention procedural due process, but because a complaint need not articulate any legal theories, a plaintiff may oppose a motion to dismiss by invoking a legal theory that does not appear in the complaint. See Chapman v. Yellow Cab Coop. ,
"To demonstrate a procedural due process violation of a property right, the plaintiff must establish that there is (1) a cognizable property interest; (2) a deprivation of that property interest; and (3) a denial of due process." Khan v. Bland ,
Nor do Plaintiffs have a state law entitlement to the concealed carry permits or their "status as law enforcement officers." As explained above, Illinois was free to adopt whatever definition of "qualified retired law enforcement officer" it wished for purposes of the IROCC program, and Plaintiffs do not dispute that they fail to meet the Board's definition.
C. Equal Protection Claim
When a plaintiff bases an equal protection challenge on his membership in a suspect class or the denial of a fundamental right, the government's justification for the regulation must satisfy heightened scrutiny. See Srail v. Vill. of Lisle ,
To prevail under rational basis review, Plaintiffs must prove "that (1) the state actor intentionally treated plaintiffs differently from others similarly situated; (2) this difference in treatment was caused by the plaintiffs' membership in the class to which they belong; and (3) this different treatment was not rationаlly related to a legitimate state interest." Srail ,
Plaintiffs' own pleadings establish that the Board's refusal to confirm their eligibility for concealed carry permits was rationally related to a legitimate government interest. Plaintiffs were assigned to corrections or court service during their careers as Sheriff's Deputies, and the Board determined that they do not qualify as "law enforcement officers" under its regulations, which cover only those officers primarily responsible for the prevention or detection of crime. Doc. 54 at ¶ 44; Docs. 54-2, 54-3, 54-4, 54-5; 54-6. The Board may have reasonably concluded that officers who had been responsible for prеventing and detecting crime would have more experience and training than correctional and court officers in handling firearms, making them better qualified to carry a concealed firearm in retirement. Adopting that distinction is reasonably related to Illinois's interest in protecting the public from the potential danger posed by concealed firearms. See District of Columbia v. Heller ,
D. Conspiracy Claim
As noted, Cook County Plaintiffs claim that the Board and Dart conspired to deprive them of their federal rights. Doc. 54 at ¶¶ 241-254. Because Cook County Plaintiffs have no viable LEOSA, due process, or equal protection claim, their conspiracy
Conclusion
Defendants' Rule 12(b)(1) motions are denied, but their Rule 12(b)(6) motions are granted. Plaintiffs' claims are dismissed, and because the flaws in their claims cannot be cured with repleading, the dismissal is with prejudice. See Tribble v. Evangelides ,
