Lead Opinion
Mention Chicago to almost any person who has been on an airplane, and that person will immediately think of Chicago’s O’Hare International Airport. It is one of the busiest airports in the world: in 2005, more than 76.5 million passengers passed through its facilities, along with 1.7 million tons of freight. See http://www.flychicago. com/events/KidsPage2006/OHareHistory. shtm (last visited August 27, 2007). It is also of central importance to the economy of Chicago and Northern Illinois, generating approximately 514,000 jobs for the region and nearly $37 billion a year in economic development. Id. Responding to growth in demand for O’Hare’s services, the Illinois General Assembly passed the O’Hare Modernization Act (OMA), 620 ILCS 65/5, in 2003, in order to improve and expand the airport. This case deals with certain land acquisitions contemplated by that legislation.
We consolidated these appeals for decision because each raises challenges to the same district court order in lawsuits filed by objectors to the modernization project. In that order, the court denied a motion for leave to file a second amended complaint (for all but one count) and refused to enjoin the City of Chicago’s plan to acquire each plaintiffs property in order to build additional runways at O’Hare. In appeal number 05-4418, the St. John’s United Church of Christ and two of its parishioners (collectively, St.John’s) challenge the district court’s denial of their motions for leave to file a second amended complaint and for a preliminary injunction. St. John’s claims that the City’s attempt to condemn a cemetery located on church property violates the First Amendment’s Free Exercise Clause, the Fourteenth Amendment’s Equal Protection Clause, and the Religious Land Use and Institutionalized Persons Act (RLUIPA), 42 U.S.C. § 2000cc et seq. We consider only the claims St. John’s has asserted against the City; its claims against the Federal Aviation Administration (FAA) were resolved in the FAA’s favor by the court of appeals for the District of Columbia Circuit in Village of Bensenville v. FAA,
I
In the summer of 2001, the U.S. Senate Commerce, Energy, and Transportation Committee held hearings in Chicago to discuss the ways in which delays at O’Hare contribute to excessive aviation delays throughout the United States. During the course of these hearings, the Committee strongly hinted that if the City of Chicago and the State of Illinois did not reach a decision on airport expansion before September 1, 2001, Congress would likely intervene.
On June 29, 2001, the City announced its plan to increase O’Hare’s capacity; this plan later developed into the O’Hare Modernization Program (OMP). The OMP proposed to correct some of the inefficiencies created by the airfield’s outdated configuration of seven intersecting runways (which include a “runway triangle” created by the three original intersecting runways that lie north of the present terminals) by creating six parallel and two crosswind runways. The proposed design resembles the more effective runway architecture that has been employed at Hartsfield-Jackson Atlanta International Airport and the Dallas/Fort Worth International Airport. In contrast to the current layout of intersecting runways, in which the ability to use one runway is limited by whether an aircraft is using any of the others, the proposed configuration would permit a constant stream of take-offs and landings on each parallel runway, regardless of the activity that may simultaneously be occurring on adjacent runways.
On December 5, 2001, the Mayor of Chicago and the Governor of Illinois announced that they had reached an agreement on the central components of the proposed OMP. Shortly thereafter, the FAA submitted its Notice of Intent to Prepare an Environmental Impact Statement (EIS), which is a “detailed analysis ... conducted to determine if, or the extent to which, a particular agency action will impact the environment.” Heartwood, Inc. v. United States Forest Serv.,
In June of 2002, the City announced its plan to acquire 433 acres of land located in
Faced with this setback, the City turned to Springfield and the Illinois General Assembly for help. It was successful in persuading the legislature to enact the OMA in May of 2003. See 620 ILCS 65/5. The Act’s statement of findings and purposes notes the importance of O’Hare to both the state and national air transportation system and affirms the necessity of acquiring adjacent properties as part of the modernization program. See OMA § 5(a)(1), (2), (5). In addition, the Act proclaims that “[i]t is the intent of the General Assembly that all agencies of this State and its subdivisions shall facilitate the efficient and expeditious completion of the O’Hare Modernization Program to the extent not specifically prohibited by law, and that legal impediments to the completion of the project be eliminated.” OMA § 5(b).
The Act specifically addresses the issue of acquisition of property in several places. It does so generally in section 15, which grants to the City “[i]n addition to any other powers the City may have, and notwithstanding any other law to the contrary,” the power to
acquire by gift, grant, lease, purchase, condemnation ... or otherwise any right, title, or interest in any private property, property held in the name of or belonging to any public body or unit of government, or any property devoted to a public use, or any other rights or easements, including any property, rights, or easements owned by the State, units of local government, or school districts, including forest preserve districts, for purposes related to the O’Hare Modernization Program.
OMA § 15. Lest there be any doubt on the particular topic of cemeteries, the Act continues: “The powers given to the City under this Section include the power to acquire, by condemnation or otherwise, any property used for cemetery purposes within or outside of the City, and to require that the cemetery be removed to a different location.” See also id. § 92 (amending the Illinois Municipal Code, 65 ILCS 5/11-51-1, to make it clear that the City of Chicago need not obtain the consent of a cemetery’s owner in order to exercise its powers under § 15 of the OMA, even though such consent is normally required).
The OMA amends many statutes — indeed, as counsel for the City argued, it seems to have amended every statute that someone thought might stand in the way of the OMP. Thus, for example, it amends the Downstate Forest Preserve District Act, 70 ILCS 805/5e, OMA § 93; the Vital Records Act, 410 ILCS 535/21, OMA
On May 30, 2003, shortly after the legislature enacted the OMA, the Municipal Plaintiffs, St. John’s, and Rest Haven filed suit in the United States District Court for the Northern District of Illinois against the City of Chicago, Mayor Richard M. Daley, the State of Illinois, Governor Rod Blagojevich, and both the FAA and its administrator alleging a number of violations of federal law. On June 19, 2003, Plaintiffs filed an amended complaint. Most of the counts of the amended complaint challenged the City’s plan to acquire land before the FAA issued its EIS or Record of Decision (ROD). Additionally, all of the Plaintiffs alleged that the City, along with the Mayor, violated NEPA and its implementing regulations, the National Historic Preservation Act (NHPA), 16 U.S.C. § 470, et seq., § 4(f) of the Department of Transportation Act, 49 U.S.C. § 303(c), as well as provisions of the Administrative Procedures Act, 5 U.S.C. § 706.
In the amended complaint, St. John’s and Rest Haven also asserted a number of claims based on religion against the City. They alleged that the City, in proposing to condemn their cemeteries without demonstrating a compelling governmental interest and use of the least restrictive mechanism, as IRFRA ordinarily requires, violated their constitutional rights under the Free Exercise Clause of the First Amendment and the Equal Protection Clause of the Fourteenth Amendment. These plaintiffs charged that the City is “targeting” their religious activities and posing a substantial burden on their ability to practice their religion. Plaintiffs also alleged that the City’s plan to condemn their cemeteries violated the federal Religious Land Use and Institutionalized Persons Act (RLUIPA), 42 U.S.C. § 2000ec et seq. Additionally, they asserted violations of the Fifth Amendment’s Takings Clause and the Fourteenth Amendment’s Due Process clause. Finally, these Plaintiffs raised similar religion-based claims against the State of Illinois and Governor Blagojevich, and against the FAA and its administrator, including an allegation that the FAA violated the federal RFRA. On March 29, 2005, the district court dismissed the State of Illinois and Governor Blagoje-vich from the case on Eleventh Amendment immunity grounds.
As this suit was pending before the district court, the parties entered into a court-approved order under which the City agreed that it would not acquire property in Bensenville and Elk Grove, including the St. John’s and Rest Haven Cemeteries, until the FAA issued an EIS or a ROD. At the end of 2003, the City began to move forward with other components of its plan
On September 30, 2005, the FAA issued its ROD granting the City’s request for approval of its airport layout plan. The ROD considered St. John’s RFRA claims and concluded that although the acquisition and relocation of the St. Johannes cemetery was likely to burden the exercise of the parishioners’ religion substantially, the City had a compelling interest in relocating the cemetery in order to make O’Hare more efficient. The same day that the FAA issued its ROD, the Municipal Plaintiffs and St. John’s filed a petition for review of the EIS and ROD in the D.C. Circuit. Their petition alleged, among other things, that the FAA’s approval of the airport layout' plan violated a number of provisions of federal law, including the First and Fifth Amendments and RFRA. Along with their petition for review, the Plaintiffs filed an emergency motion for a stay pending appeal and a motion for an administrative stay, which the D.C. Circuit granted. Rest Haven was not a party to this litigation.
In light of the FAA’s approval of the airport layout plan and the claims pending before the D.C. Circuit, the district court issued an order to show cause why certain parties and claims should not be dismissed. Given that the Rest Haven Cemetery had by then been excluded from the OMP and that the City was not challenging this step, the district court suggested that Rest Haven should voluntarily dismiss itself from the suit. The district court also ordered the Plaintiffs to show cause why Mayor Daley should not be dismissed from the suit, because suing him in his official capacity and suing the City of Chicago amounted to the same thing. The district court also questioned its jurisdiction to review claims asserted against the FAA involving the ROD.
Before the district court issued its show cause order, however, the FAA informed the D.C. Circuit that it planned to award the City the $363 million in discretionary funds it had requested to begin the implementation of the first phase of the OMP. It made this announcement despite the fact that it had not yet formally rendered a decision granting the City’s request. The City argued that in the absence of the FAA’s final order rendering a decision on funding, the court was without jurisdiction to consider Plaintiffs’ NEPA and RFRA claims. On October 25, 2005, the D.C. Circuit denied St. John’s and the Municipal Plaintiffs’ emergency motion for a stay pending appeal, determining that they had not demonstrated either the irreparable injury or the likelihood of success on the merits required for the issuance of a stay pending review. At that point, the court did not address the jurisdictional question.
On October 26, 2005, St. John’s and the Municipal Plaintiffs returned to the district court and filed a motion for leave to file a second amended complaint. Rest
After filing these motions in district court, the Plaintiffs then filed a docketing statement of issues in the D.C. Circuit. In addition to the claims they raised against the FAA before the district court, Plaintiffs asked the D.C. Circuit to decide whether it was improper for the FAA to fail to rule on Chicago’s funding applications, whether the FAA had issued an unlawful ROD, and whether their First Amendment and RFRA claims were entitled to de novo review of disputed factual questions in an Article III court.
At that juncture, the district court dismissed Rest Haven from the litigation. Because the City no longer planned to acquire the Rest Haven Cemetery, and because Rest Haven did not present any argument explaining why or how it might be affected by either the City’s or the FAA’s actions in their response to the order to show cause, the district court held that its claims were moot. The court also dismissed Mayor Daley from the litigation, concluding that the Plaintiffs had not responded to the issue it raised in the order to show cause (whether it was redundant to sue both the City and the Mayor in his official capacity). The Plaintiffs do not challenge the dismissal of Mayor Daley from this suit on appeal.
With respect to St. John’s religious claims against the City, the district court concluded that the Plaintiffs failed to state a claim upon which relief could be granted under the Free Exercise Clause or the Equal Protection Clause. It found that the OMA was constitutional on its face and that there was no indication that any of the City’s proposed actions were motivated by St. John’s religious affiliation. The district court also denied St. John’s motion for leave to file a second amended complaint with respect to these claims, finding them to be similarly lacking. Additionally, the district court dismissed all counts of the complaint that pertained to RLUIPA, concluding that the City’s plan to condemn the St. Johannes Cemetery was not a “land use” regulation as contemplated by that statute.
The district court also dismissed the bulk of St. John’s and the Municipal Plaintiffs’ claims against the FAA and its administrator. It concluded that it lacked jurisdiction to review challenges to the FAA’s actions concerning the ROD because under 49 U.S.C. § 46110, those claims fell within the exclusive jurisdiction of the court of appeals. Indeed, as the court recognized, the D.C. Circuit was already considering these claims. After dismissing these claims, all that remained was St. John’s and the Municipal Plaintiffs’ FOIA claim, for which the district court granted the motion for leave to file a second amended complaint. Given the dismissal of virtually all of the Plaintiffs’ claims against the City and the FAA, the district court vacated the temporary restraining order and denied the motion for a preliminary injunction as moot. Plaintiffs have appealed from that decision. See 28 U.S.C. § 1292(a)(1).
We review de novo the district court’s grant of a motion to dismiss under Rule 12(b)(6) for failure to state a claim upon which relief can be granted, accepting as true “all of the factual allegations contained in the complaint.” Erickson v. Pardus, - U.S. -,
With respect to the district court’s decision that St. John’s motion for a preliminary injunction is moot, we review the court’s “findings of fact for clear error, its balancing of the factors for a preliminary injunction under the abuse of discretion standard, and its legal conclusions de novo.” Linnemeir v. Bd. of Trs. of Purdue Univ.,
Ill
Before turning to the merits, we must address two jurisdictional issues that the Municipal Plaintiffs and Rest Haven have raised. The first is whether the district court erred in dismissing with prejudice all claims brought by Rest Haven as moot, because the City no longer plans to acquire that cemetery. Second is the question whether the district court correctly dismissed the Municipal Plaintiffs’ claims against the FAA for lack of jurisdiction based upon 49 U.S.C. § 46110. We review de novo the district court’s grant of a motion to dismiss for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1), which includes a dismissal on mootness grounds. See, e.g., Franzoni v. Hartmarx Corp.,
A. Rest Haven
At the beginning of the EIS process, the City submitted to the FAA a proposed revision to its airport layout plan that included the construction of a runway in an area that would require the relocation of
Like the district court, we see no reason why Rest Haven should not be dismissed from this litigation. Under Article III, § 2 of the United States Constitution, federal court jurisdiction is limited to “actual, ongoing controversies.” Honig v. Doe,
In response to the district court’s order to show cause why its claims should not be dismissed, Rest Haven complained that it was uncomfortable without an enforceable court order providing that “Chicago will preserve and leave forever undisturbed the graves of the departed at Rest Haven,” as well as an order requiring Chicago to “guarantee the Rest Haven plaintiffs continued access to the Rest Haven Cemetery.” In its reply brief here, Rest Haven concedes that the City’s representation that it will not acquire Rest Haven Cemetery “may moot the claim for injunctive relief.” See Brown v. Bartholomew Con
If the City could change its mind at any time, Rest Haven might have a point. But that is not the case here. There is no indication on this record that the City has the authority to modify the airport layout plan without FAA approval. As the City represented at oral argument, it took approximately four years for the FAA to approve the plan at issue, and the City has no immediate intention to seek modification of the approved airport layout plan in favor of one that requires it to condemn the Rest Haven Cemetery. To the contrary, the City stated that it is quite eager to implement the approved plan. Rest Haven’s fear that the City may one day change its mind and seek to acquire its cemetery is rooted in nothing but speculation. In order to satisfy Article Ill’s justi-ciability requirements, “[t]he injury or threat of injury must be both real and immediate, not conjectural or hypothetical.” O’Shea v. Littleton,
If what Rest Haven wants is a perpetual injunction against the City requiring it to leave its cemetery undisturbed until the end of time, it is overreaching. The power of eminent domain is a fundamental power of government, and a court cannot restrict future governmental authorities from its proper use. Moreover, any injunction issued by a court of equity is itself subject to later modification. See Rufo v. Inmates of Suffolk County Jail,
Rest Haven also argues that its claims are not moot because it wants a declaratory judgment establishing that OMA’s amendment to IRFRA violates the First Amendment and the RLUIPA. This, at least, looks more like an ongoing controversy. Because Rest Haven did not advance this argument either before the district court or in its opening brief, however, we consider it waived. See Nelson v. LaCrosse County Dist. Attorney, 301 F.3d
B. Municipal Plaintiffs and Rest Haven: FAA Claims
The district court also found that it lacked jurisdiction to review the Municipal Plaintiffs’ and Rest Haven’s claims against the FAA because these claims fell within the exclusive jurisdiction of the court of appeals under 49 U.S.C. § 46110. After dismissing Rest Haven from the litigation, the district court decided that it lacked jurisdiction to review the claims against the FAA that related to the issuance of the ROD. Because Rest Haven was not a party to this complaint, it has no “personal stake” in the appeal of the district court’s denial of St. John’s and the Municipal Plaintiffs’ motion for leave to file a second amended complaint on this ground. See, e.g., Freedom from Religion Foundation, Inc. v. Bugher,
a person disclosing a substantial interest in an order issued by ... the Administrator of the Federal Aviation Administration with respect to aviation duties and powers designated to be carried out by the Administrator ... in whole or in part under this part [or] part B ... may apply for review of the order by filing a petition for review in the United States Court of Appeals for the District of Columbia Circuit or in the court of appeals of the United States for the circuit in which the person resides or has its principal place of business.
49 U.S.C. § 46110(a). “Part B” refers to the Airport Development and Noise provisions of the same subtitle, see 49 U.S.C. § 47107, et seq., which include the provision that grants the FAA the authority to review airport layout plans. See 49 U.S.C. § 47107(a)(16). The statute goes on to provide that the court of appeals has “exclusive jurisdiction to affirm, amend, modify or set aside any part of the order.” 49 U.S.C. § 46110(a).
The Plaintiffs’ arguments urging that the district court had the authority to consider these claims are without merit. First, Rest Haven argues that the federal RFRA, which Rest Haven claims the FAA has violated, commands that contested issues of fact pertaining to violations of that statute be tried in the federal district court. In support of this claim, they cite § 2000bb-l(c) of the Act, which provides that a person alleging a violation of RFRA “may assert that violation as a claim or defense in a judicial proceeding” and that standing to assert such a claim is “governed by ... article III of the Constitution.” Plaintiffs urge that this language means that they are entitled to an Article
As further support for their argument that their claims against the FAA should be heard by the federal district court, both Rest Haven and the Municipal Plaintiffs contend that the misconduct of various FAA administrators made it impossible to develop the type of factual record necessary for meaningful appellate review. The Plaintiffs charge that the FAA has developed a compensation program that provides monetary rewards for FAA officials who- make decisions that allow the construction of new runway projects; that former Chicago employees (who had worked on previous O’Hare expansion projects) are currently FAA officials and employees; and that these administrators withheld thousands of documents that are not a part of the appellate record. Without the ability to present their claims to the district court, they fear, they will be stuck with the outcome of these tainted proceedings. Appellate courts, however, are certainly competent to hear a party’s argument that there were flaws in due process at the agency level and remand the case to the agency with instructions to correct these problems. Additionally, any plaintiff can make an argument to the court of appeals that there were problems with the creation of the record before the administrative agency and thus in the record on appeal. See FCC v. ITT World Commc’ns, Inc.,
Lastly, Plaintiffs argue that the district court at least has jurisdiction over their NEPA claims, pursuant to 40 C.F.R. § 1506.1. That regulation provides that “[ujntil an agency issues a record of decision ... no action concerning the proposal shall be taken which would [hjave an adverse environmental impact; or [ljimit the choice of reasonable alternatives.” According to Plaintiffs, the FAA has not
Perhaps because events continue to unfold, the Plaintiffs’ argument in this respect seems to have unraveled. The regulation to which Plaintiffs refer prohibits action in the absence of an agency’s issuance of a ROD. Here, though, the ROD and the accompanying EIS have been issued. More than that, in an agreed order between these parties, the City stipulated that it “[would] not acquire property in the Village of Bensenville and Elk Grove Village for the OMP, or acquire the Rest Haven or St. Johannes Cemeteries, unless and until the FAA has issued a Record of Decision following completion of an EIS for the OMP.” At oral argument the FAA directed the Court’s attention to § 12.3 of the ROD where the FAA made specific factual findings on the airport layout plan’s effect on natural resources, in compliance with 49 U.S.C. § 47106(c)(1)(B). Plaintiffs contend that this does not do the job, because while environmental findings have been made with respect to the airport layout plan, those findings did not focus on the specific project for which the City is seeking funding — the Phase One Project. Based on our reading of the record, however, the Phase One Project is a part of the airport layout plan for which the City has received FAA approval. Furthermore, the regulation does not prohibit action until the FAA has made all decisions with respect to funding; it says only that no action can be taken before the issuance of the ROD, which we now have. If these Plaintiffs wanted to challenge the environmental findings made by the FAA, they certainly could have included those claims in the petition for review of the ROD that they filed in the D.C. Circuit.
This shows Plaintiffs’ NEPA challenge for what it is: a matter so intertwined with the ROD that it falls within the exclusive jurisdiction of the court of appeals. If we needed further reassurance on the point, we have it in the fact that Plaintiffs actually made the identical argument about NEPA compliance in their presentation to the D.C. Circuit. There, they argued that the FAA violated NEPA by issuing a ROD that approved of the airport layout plan without making any formal funding decisions. Before the district court and on appeal here, they argue that the FAA is violating NEPA by allowing the City to proceed with the acquisition of property in these villages before a funding decision has been made. Even if we did not think that this issue was under the court of appeals’ exclusive jurisdiction, we do not think it wise to allow either the Municipal Plaintiffs or Rest Haven to litigate the same issues, either concurrently or seriatim, in separate federal courts.
IV
We turn now to St. John’s part of this case. The first question is whether St. John’s is entitled, as a matter of state law, to the protection afforded by the Illinois Religious Freedom Restoration Act, 775 ILCS 35/30. If the OMA’s amendment of IRFRA can withstand legal challenge, then the answer must be no; if not, then St. John’s may have a point. Before
The Illinois legislature passed IRFRA in 1998 in response to both Smith and the Supreme Court’s subsequent invalidation (as applied to the states) of the federal Religious Freedom and Restoration Act of 1993 (RFRA), 42 U.S.C. § 2000bb, et seq. See City of Boerne v. Flores,
Since the holding of Boeme was predicated on the scope of Congress’s powers under section 5 of the Fourteenth Amendment, the Illinois legislature reasonably concluded that Boeme said nothing about its own ability under Illinois’s Constitution to enact a measure affording special protection to religion. It did so in IRFRA, using language that mirrors that of the federal RFRA. See 775 ILCS 35/15 (“Government may not substantially burden a person’s exercise of religion, even if the burden results from a rule of general applicability, unless it demonstrates that application of the burden to the person (i) is in furtherance of a compelling governmental interest and (ii) is the least restrictive means of furthering that compelling governmental interest.”). The legislation was expressly designed to afford greater protection to religious activity in Illinois than Smith holds is required under the federal Constitution. The legislature acted again in the OMA, however, taking back part of what IRFRA gave: it put religious institutions on the same footing as all other property owners for purposes of the O’Hare project. The OMA accomplishes
According to St. John’s, a major tenet of its religious beliefs is that the remains of those buried at the St. Johannes Cemetery must not be disturbed until Jesus Christ raises these remains on the day of Resurrection. It asserts therefore that the City’s plan to acquire and condemn the cemetery is a “sacrilege to [its] religious faith.” We accept those representations. St. John’s continues with a claim that the OMA impermissibly targets the religious cemeteries adjacent to O’Hare, stripping them of the protection under IRFRA that is afforded to every other religious institution, including other religious cemeteries, in Illinois. The distinct court decided, however, that this was the wrong perspective: it saw no discrimination or targeting of religious institutions because any property, religious or otherwise, within the area designated for O’Hare expansion is subject to the extraordinary powers conferred in the OMA. It therefore dismissed all counts in the first amended complaint that asserted a free exercise violation and similarly denied the motion for leave to file a second amended complaint with respect to the free exercise claims, concluding that the Plaintiffs failed to state any free exercise claim on these facts.
Throughout these proceedings, St. John’s has insisted that the relevant comparison is between the two cemeteries potentially affected by the O’Hare project and all other cemeteries or religious properties in the state. But this assumes the answer to the crucial question: what is the proper comparison to make?
We begin, as Lukumi instructs, with the text of the OMA. As we noted earlier, the new § 30 of IRFRA says simply “Nothing in this Act limits the authority of the City of Chicago to exercise its powers under the O’Hare Modernization Act for the purposes of relocation of cemeteries or the graves located therein.” In our view, this language does not “refer[ ] to a religious practice without a secular meaning discernible from the language or context.” Lukumi,
Even if a law passes the test of facial neutrality, it is still necessary to ask whether it embodies a more subtle or masked hostility to religion. See, e.g., Gillette v. United States,
Although St. John’s alleges in its complaint that the City targeted its religious rights when the City asked the Illinois General Assembly to amend IRFRA as part of the OMA, in reviewing the sufficiency of the complaint “we are not obliged to accept as true legal conclusions or unsupported conclusions of fact.” Hickey v. O’Bannon,
Although we think it unnecessary to ask whether the plan passes the strict scrutiny test, and whether the City has shown that it is the least restrictive means of furthering a compelling governmental interest, we add for the sake of completeness that we agree with the FAA’s conclusion in the ROD that the plan passes muster. Unlike our dissenting colleague, we see no disputed issues of material fact that would require further proceedings.
Virtually all involved parties, from the competent committee in Congress, to the FAA, to the State of Illinois, to the City of Chicago, have made a compelling case that the OMP addresses a serious problem with national — indeed international — consequences. O’Hare is a vital transportation link for the Midwest region, for North America, and for the world. It is the only airport in the United States that is the hub of two major airlines. Serving 47 scheduled passenger airlines and 23 cargo carriers, O’Hare provides nonstop service to 127 domestic and 48 international destinations. In part because Chicago is the largest population and economic center in the middle of the country, O’Hare “plays an important role in the National Airspace System (NAS) as a dual airline hub, a major mid-continent market for nearly every major airline, and a key international gateway.”
O’Hare is not only one of the busiest airports in the world. Unfortunately, recently it has also become one of the most congested. Its delay record is at least twice as bad as that of the next two airports that suffer from excessive delays, Atlanta and Newark. Nearly 70,000 airport operations at O’Hare were delayed in 2004, for a total of almost 4,000,000 minutes. As the OMA states, “The reliability and efficiency of air transportation for residents and businesses in Illinois and other States depend on efficient air traffic operations at O’Hare.” 620 ILCS 65/5. Approximately 51% of total passengers traveling through O’Hare connect to and from other airports. As a major international gateway, the effects of the congestion at O’Hare are far-reaching. Delays at O’Hare spark further delays around the country and the world, with serious economic and logistical consequences. According to the ROD, “O’Hare has consistently been the number one problem related to delays with the National Airspace System in the United States today.” Moreover, the problem seems unlikely to abate; the FAA believes that “[a]ir traffic at O’Hare is projected to increase in the future from some 31 million passengers
The routes and networks that have developed around O’Hare are vast and entrenched. The FAA considered the option of diverting air traffic to other regional airports or mid-continent hubs, but it found that local, national and international dependence on O’Hare as a national connecting hub and international gateway had developed to the point of making those ideas effectively unworkable. To borrow a concept from the “essential facilities” doctrine in antitrust law, as a practical matter it is impossible reasonably to duplicate O’Hare in a way that meets the crushing demand for its important services. Compare MCI Commc’ns Corp. v. AT & T Co.,
Even if the need is compelling, if IR-FRA applied it would be necessary to decide whether the OMP is the least restrictive alternative. St. John’s has offered no plausible evidence to suggest that it is not. See Bell Atlantic,
Unfortunately, geography and the needs of the expansion project made it impossible similarly to accommodate the St. Johannes cemetery. The FAA’s review of alternative proposals illustrates, however, that this conclusion was not reached lightly. The proposals attempted to minimize encroachment on the St. Johannes cemetery as much as possible by considering options that would have shifted, shortened, or eliminated various runways or other
More creative possibilities were considered as well, such as simply constructing a necessary runway on the surface of the cemetery ground without disturbing the bodies underneath. Even though this would have made access to and future use of the cemetery impossible and may also have offended religious sensibilities, some thought that this proposal was less restrictive because the bodies would remain untouched. The FAA consulted the Tennessee Valley Authority, a federal agency with considerable experience in cemetery relocation (derived over many years of building hydro-power facilities in areas where cemeteries were located), about this idea. The concept proved to be infeasible as a matter of engineering. The FAA concluded that “the depth of excavation needed for runway construction, along with the ancillary activities such as electrical cabling for airfield runway lighting and storm sewer pipes for airfield drainage, presented a substantial likelihood that the graves could be disturbed.”
It is significant that this case involves physical intrusion on a religious site, not the curtailment or prohibition of a religious practice. The least restrictive alternative analysis here comes down to concrete measurements. The question is whether there is a way to construct the vitally needed new runways and supporting structures at O’Hare — a defined physical space-in a way that limits or avoids entirely physical encroachment on an adjacent geographical area. An airport layout and runway configuration is an intricate web of interrelated parts where placements and measurements are carefully calibrated to account for variables such as wake turbulence, weather, and visibility, as well as the size, speed, and schedules of departing and arriving aircraft. The entire project is constrained by demanding FAA standards. As the ROD explains, “a change in one runway often has consequences for other runways, nearby taxiways, and the overall ability to handle greater levels of traffic.” Each alternative proposal fell victim to that reality. The City has demonstrated that it has accommodated the religious concerns as much as is physically possible without compromising its compelling interests. The only plausible conclusion that the pleadings support is that the OMP represents the least restrictive alternative.
Lastly, St. John’s argues that the district court erred in concluding that in order to state a free exercise claim a plaintiff must allege two things: (1) that the defendant’s actions were motivated by animus or prejudice, and (2) that the law at issue is not neutral or of general applicability. The first of these, it asserts, is precluded by cases such as Shrum v. City of Coweta, Okla.,
With respect, we think that St. John’s has misread the district court’s opinion. Only after the court decided that the OMA was a neutral law of general applicability did it observe that “none of the allegations in the complaint give[s] rise to the inference that the facially neutral language masks more insidious underpinnings.” This comment reflects the inquiry required by Lukumi. The district court was not suggesting that a plaintiff is required to allege animus or prejudice in order to state a free exercise claim.
In fact, a closer look at Shrum reveals that it is not of much help to St. John’s. In that case, the plaintiff, a police officer and minister, alleged that he was assigned to a day shift precisely because this schedule would conflict with his ministerial duties. Although the defendant gave a neutral justification for the assignment, the plaintiffs allegation was that the decision to reassign him was “motivated by [plaintiffTs religious commitments.” Id. at 1144. A question therefore existed with respect to whether the decision at issue was actually neutral and of general applicability; the court had no need to require the plaintiff also to allege that the assigning officer had held his faith against him or had acted out of religious prejudice. The problem was that the assigning officer wanted to force the plaintiff to choose between his duties as a police officer and his post as a minister and “religious discrimination was the means to [that] entirely secular end....” Id. Here, in contrast, St. John’s does not allege that the City is seeking to acquire its land because of its religious significance; the City needs the land in spite of its current dedication to religious use. Cf. Personnel Adm’r. of Mass. v. Feeney,
V
Moving on from its free exercise challenge to the OMA’s amendment of IRFRA, St. John’s argues that the OMA violated the Fourteenth Amendment’s Equal Protection Clause when it deprived St. John’s of constitutional and statutory legal protections that are available to every other cemetery in the state. The district court dismissed this aspect of the case, in both the original and the second amended complaint, for failure to state a claim upon which relief could be granted. The court’s error in this respect, according to St. John’s, was its failure to review the equal protection theory using strict scrutiny.
In deciding whether the OMA violates the Equal Protection Clause, our first question is whether the act targets a suspect class or addresses a fundamental right. See Eby-Brown Co., LLC v. Wise. Dep’t of Agric.,
St. John’s first tries to repackage its free exercise argument in equal protection language, by claiming that the new § 30 unduly burdens its fundamental right freely to exercise its religion. We have already rejected the underlying point, however. “Where a plaintiffs First Amendment Free Exercise claim has failed, the Supreme Court has applied only rational basis scrutiny in its subsequent review of an equal protection fundamental right to religious free exercise claim based on the same facts.” Wirzburger v. Galvin,
St. John’s also argues that the new § 30 targets a suspect class, namely, the two religious cemeteries adjacent to O’Hare. It has not fleshed out this argument particularly well. If it means to suggest that “cemeteries adjacent to O’Hare” constitute a constitutionally suspect class, we must disagree with it. A suspect class either “possesses an immutable characteristic determined solely by the accident of birth,” Frontiero v. Richardson,
Once again, St. John’s notes that it is the only religious cemetery currently affected by the OMA; other religious cemeteries in the state, including those affiliated with the United Church of Christ, are beyond the statute’s reach. As was the case with respect to its free exercise claim, St. John’s own argument proves that this statute does not treat St. John’s differently from other religious cemeteries in the state because it is a religious cemetery. Rather the statute puts St. John’s in a different position from other religious cemeteries in the state because it is near O’Hare and, unlike the Rest Haven Cemetery, the City badly needs the land to construct additional runways. Geography, however, is not a suspect class for equal protection purposes. If St. John’s is attempting to state a “class of one” equal protection claim, see Village of Willowbrook v. Olech,
In order to survive a motion to dismiss for failure to state an equal protection claim, “a plaintiff must allege facts sufficient to overcome the presumption of rationality that applies to government classifications.” Wroblewski v. City of Washburn,
VI
Last, St. John’s invokes the Religious Land Use and Institutionalized Persons Act (RLUIPA), 42 U.S.C. § 2000cc, et seq. Congress enacted RLUIPA after the Supreme Court invalidated the federal RFRA, 42 U.S.C. § 2000bb, et seq., as it applied to the states and their subdivisions in City of Boerne,
The question before us is whether the “land use” part of RLUIPA applies here. That part of the statute prohibits any government from implementing a “land use regulation” that “imposes a substantial burden on the religious exercise of a person,” as well as on religious assemblies and other religious institutions, unless the government can show that the “imposition of the burden on that person, assembly, or institution is in furtherance of
Initially, we note that we are proceeding on the assumption that RLUIPA as a whole does constitutionally apply to the states. In Cutter v. Wilkinson,
The term “land use regulation” is defined by RLUIPA as follows:
[A] zoning or landmarking law, or the application of such a law, that limits or restricts a claimant’s use or development of land (including a structure affixed to land), if the claimant has an ownership, leasehold, easement, servitude, or other property interest in the regulated land or a contract or option to acquire such an interest.
42 U.S.C. § 2000cc-5(5). St. John’s (as well as the Municipal Plaintiffs and Rest Haven, for that matter) have not objected, however, to any plan on the City’s part to zone their property in an unfavorable way or to impose restrictions on it under a landmarking law. St. John’s claims instead that the OMA is a “zoning-type law” because it changes the permitted use of its land from a religious cemetery to land designated as “airport property.” But this is a misleadingly incomplete description of the City’s intentions under the statute. The fact that the OMA refers to the land it seeks to acquire from everyone living within the footprint of the O’Hare expansion project as “airport property” does not morph the OMA into a zoning ordinance. The City is not attempting to dictate to these plaintiffs what they are permitted to do with the plot of land that is currently the St. Johannes Cemetery; rather, the City seeks to exercise its takings power to assume full ownership of the land, after paying St. John’s just compensation. As Illinois courts have long recognized, the “police power [zoning] and eminent domain are distinct powers of government.” Sanitary Dist. of Chi. v. Chi & Alton R.R. Co.,
In addition to arguing that the OMA is a zoning law, the Plaintiffs contend that eminent domain itself is a “land use” regulation under RLUIPA. Their best authority for this point is a footnote in a district court case from the Central District of California, Cottonwood Christian Center v. Cypress Redevelopment Agency,
We are not persuaded by the district court’s brief dicta in Cottonwood that eminent domain is always and inevitably a land use regulation under RLUIPA. Given the importance of eminent domain as a governmental power affecting land use, we think that if Congress had wanted to include eminent domain within RLUIPA, it would have said something. Indeed, before federal law (even under the Spending Clause) starts interfering with the fundamental state power of eminent domain, it is likely that we would need a clear statement from Congress. See, e.g., Will v. Mich. Dep’t of State Police,
With RLUIPA inapplicable, we have exhausted the possible reasons why the St. Johannes Cemetery might be exempt from the City’s general eminent domain power. Over the years, Illinois has condemned cemeteries, both religious and otherwise, for a variety of public uses, such as highways. See, e.g., Illinois State Toll Highway Comm’n v. Eden Cemetery Ass’n,
Given our conclusion that none of St. John’s religious claims against the City survives, the district court was correct to deny its motion for a preliminary injunction.
VII
Accordingly, we AffiRM the judgment of the district court.
Notes
. The main issue before the D.C. Circuit concerned whether the FAA had violated the federal Religious Freedom Restoration Act (RFRA), 42 U.S.C. § 2000bb et seq., by approving the City's plan and determining that the plan was eligible for federal funding. As an "agency ... of the United States,” § 2000bb-2(l), the FAA, unlike the City, falls within the scope of RFRA and thus must meet the requirements of strict scrutiny when its actions substantially burden exercise of someone's religion. The D.C. Circuit considered whether any potential burden on the exercise of religion in this case could be fairly attributable to the FAA by virtue of its having approved the City's plan. Because "[t]he expansion plan for the airport, which is owned by the City, was prepared and will be implemented by the City, which is prepared to proceed without federal funds if necessary,” the court found that it was the City, not the FAA, that was responsible for any potential burden on
. Our dissenting colleague answers this critical question in St. John's favor. For the reasons we set forth in the discussion that follows, we conclude that the City has the better of the argument.
. Some argue that the two concepts are not so distinct, and that the problem with zoning is that it forces property owners to limit the uses to which they put their property. In that sense, the argument goes, zoning regulations are in fact partial takings of private property. See Richard A. Epstein, Takings: Private Property and the Power of Eminent Domain 100-03 (1985).
Professor Epstein argues that what government should do in lieu of zoning is use its power of eminent domain, assuming of course
St. John's argument runs in the other direction; it claims that the exercise of eminent domain in this case has essentially zoned away its entire property. But the City has paid just compensation for what it has taken in this case, which is exactly what distinguishes it from a zoning regulation that has gone “too far.” It would strain the statutory definition beyond repair to equate a buy-out with a "limitation” or “restriction” on land use.
Concurrence Opinion
concurring in part and dissenting in part.
I join my colleagues in affirming the judgment of the district court with respect to the claims, by Rest Haven and the municipal defendants. However, I believe that the amendments to the Illinois Religious Freedom Restoration Act (“Illinois RFRA”) made in the O’Hare Modernization Act (“OMA”), Ill. Pub. Act No. 093-0450, violate the Free Exercise Clause, and, for that reason, must be subject to strict scrutiny. I further believe that there remain factual questions regarding whether the City of Chicago (“City”) has shown that the proposed modernization and expansion plan of O’Hare Airport is narrowly tailored to meet the compelling interest the City claims. These factual issues render dismissal inappropriate at
I
BACKGROUND
The majority’s thoughtful and comprehensive opinion sets forth the facts of this case in great detail; therefore, I shall provide only a brief description of the pertinent facts.
In May 2003, the Illinois General Assembly enacted the OMA. The legislation amended various provisions of Illinois law to facilitate the planned expansion of O’Hare Airport. One of the legal impediments that this legislation sought to remove was a restriction on the power of the City to condemn particular properties for the expansion, including two religiously-affiliated cemeteries, one of which, St. Johannes Cemetery (“St. Johannes”), is owned by St. John’s United Church of Christ (“St. John’s”). Among the changes aimed at facilitating the condemnation of these cemeteries was an amendment to the Illinois RFRA that repealed otherwise generally applicable statutes only with respect to the relocation of cemeteries in connection with the O’Hare expansion.
St. John’s and two of its congregants
The district court dismissed St. John’s complaint for failure to state a claim. The district court concluded that the OMA was a neutral law of general applicability; thus, it was subject only to rational basis scrutiny under both the Free Exercise Clause and the Equal Protection Clause.
II
DISCUSSION
The First Amendment ensures religious freedom by firmly committing the state to a position of neutrality in the relationship between individuals and religion. Sch. Dist. of Abington Twp. v. Schempp,
State action that offends the Free Exercise Clause must satisfy strict scrutiny, i.e., be narrowly tailored to serve a compelling state interest. See Vision Church,
A law is not neutral on its face if its object or purpose “is the suppression of religion or religious conduct.” City of Hialeah,
Nothing in this Act limits the authority of the City of Chicago to exercise its powers under the O’Hare Modernization Act for the purposes of relocation of cemeteries or the graves located therein.
775 ILCS 35/30. The panel opinion determines that, because cemeteries and the burial, or relocation, of the dead are not inherently religious, the amendment to the Illinois RFRA is textually neutral. However, this analysis fails to appreciate that, when read in context, the new section 30 of the Illinois RFRA affects only religious cemeteries. The phrase “this Act” in the new section 30 refers to the Illinois RFRA. See id. 35/1. The Illinois RFRA, in turn, protects against government actions that substantially burden an individual’s free exercise of religion, id. 35/15, which the Illinois RFRA defines as “an act or refusal to act that is substantially motivated by religious belief,” id. 35/5. Thus, the only cemeteries affected by OMA’s amendment to the Illinois RFRA are those religious cemeteries that the City may seek to relocate. Moreover, because the Illinois RFRA’s protections apply only where the government action substantially burdens
The effect of the amendment is to remove from the protections afforded to every other individual’s religious observance, those individuals whose religious practices would be substantially burdened by the relocation of cemeteries in connection with the expansion of O’Hare. The OMA amendment to the Illinois RFRA offends the Free Exercise Clause by penalizing those individuals whose religious observance is affected by the expansion project by denying them “an equal share of the rights, benefits, and privileges enjoyed by other citizens.” Lyng v. Northwest Indian Cemetery Protective Ass’n,
However, even if the amendment to the OMA was facially neutral, it would still be subject to strict scrutiny because it imposes a substantial burden on religion. As the Supreme Court said in Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah,
Facial neutrality is not determinative. The Free Exercise Clause, like the Establishment Clause, extends beyond facial discrimination. The Clause “forbids subtle departures from neutrality,” Gillette v. United States,401 U.S. 437 , 452,91 S.Ct. 828 ,28 L.Ed.2d 168 (1971) and “covert suppression of particular religious beliefs,” Bowen v. Roy, supra, at 702 (opinion of Burger, C.J.). Official action that targets religious conduct for distinctive treatment cannot be shielded by mere compliance with the requirement of facial neutrality.
See also Vision Church,
Because the amendments to the Illinois RFRA offend the Free Exercise Clause, the law must survive strict scrutiny under
Therefore, I would remand the case for further proceedings to allow factual development. For these reasons, I respectfully dissent from the portion of the panel’s opinion that rejects St. John’s claim. I am pleased to join the opinion in all other respects.
. Because the congregants assert the same claims as St. John’s, I shall refer, for ease of reference, to the plaintiffs collectively as St. John's.
. The owner of the second cemetery, Rest Haven Cemetery Association, originally joined St. John’s in these claims. As noted by the majority opinion, the City no longer seeks to acquire the land on which Rest Haven is located, rendering Rest Haven's challenges moot.
