Case Information
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
VILLAGE OF ORLAND PARK, an Illinois )
home-rule municipal corporation, et al., )
)
Plaintiffs, )
) No. 20-cv-03528 v. )
) Judge Andrea R. Wood JAY ROBERT PRITZKER, Governor of the )
State of Illinois, in his official capacity, )
)
Defendant. )
MEMORANDUM OPINION AND ORDER
This lawsuit represents one of several legal challenges to a series of executive orders issued by Illinois Governor Jay Robert Pritzker (“Governor”) over the past few months in response to the public-health emergency presented by COVID-19. The plaintiffs in this case consist of the Village of Orland Park (“Village”), a home-rule municipality located in northeastern Illinois; Tom McMullen, the owner of a restaurant and pub in the Village known as the Brass Tap; and Gregory Buban and Joe Solek, two individual residents of the Village (collectively, “Plaintiffs”). Together, Plaintiffs have sued the Governor seeking injunctive and declaratory relief against enforcement of the challenged executive orders on the grounds that the orders violate Plaintiffs’ rights under the Due Process and Equal Protection Clauses of the Fourteenth Amendment to the United States Constitution, various provisions of the Illinois Constitution, and the Illinois Department of Public Health Act (“IDPHA”), 20 ILCS 2305/1.1 et seq. Before the Court is Plaintiffs’ motion for a temporary restraining order and preliminary injunction. (Dkt. No. 11.) Having received briefing and heard oral argument, the Court denies Plaintiffs’ motion for the reasons that follow.
BACKGROUND [1]
I. The Governor’s Executive Orders
The State of Illinois—along with the rest of the United States and indeed most of the world—currently finds itself in the midst of a global pandemic caused by the readily transmissible coronavirus SARS-CoV-2 and the potentially fatal disease it causes, COVID-19. As alleged by Plaintiffs, “[t]he pandemic has created an unprecedented emergency public health crisis that has left no one untouched and unaffected.” (Compl. ¶ 2, Dkt. No. 1.) In an attempt to stem the tide of the crisis, the Governor has invoked his authority under the Illinois Emergency Management Agency Act (“EMAA”), 20 ILCS 3305/1 et seq. , to issue a series of proclamations and executive orders that, among other things, have restricted the activities of individuals and businesses for certain periods of time. (Compl. ¶ 3.) Those proclamations and executive orders may be summarized as follows:
On March 9, 2020, the Governor issued a proclamation declaring a disaster in the form of a public-health emergency effecting all of Illinois’s 102 counties. ( Id. ¶¶ 50–52.) On March 20, 2020, the Governor issued Executive Order 2020-10 (“EO 2020-10”). (Compl. ¶¶ 53–61; id. , Ex. C, EO 2020-10, Dkt. No. 1-3.) EO 2020-10 ordered Illinois residents to shelter in place at their residences and forbade gatherings of more than ten people. EO 2020-10 also required restaurants to shut down all onsite consumption of food or beverages, but it allowed people to participate in outdoor recreation and to provide care to family members, friends, and pets in another household. EO 2020-10 also allowed persons in Illinois to leave the State.
On April 1, 2020, the Governor issued a second proclamation, which would remain in effect for 30 days, declaring that a disaster continued to exist in Illinois. (Compl. ¶¶ 62–67; id. , Ex. D, April 1st Proclamation, Dkt. No. 1-4.) That same day, the Governor issued Executive Order 2020-18 (“EO 2020-18”). (Compl. ¶¶ 68–79; id. , Ex. E, EO 2020-18, Dkt. No. 1-5.) EO 2020-18 continued and extended EO 2020-10, without alteration, until April 30, 2020. ( Id. )
On April 30, 2020, the Governor issued a third proclamation, which would also remain in effect for 30 days, declaring that a disaster continued to exist in Illinois. (Compl. ¶¶ 80–87; id. , Ex. F, April 30th Proclamation, Dkt. No. 1-6.) That same day, the Governor issued Executive Order 2020-32 (“EO 2020-32”). (Compl. ¶¶ 88–108; id. , Ex. G, EO 2020-32, Dkt. No. 1-7.) For the purposes of the instant motion, EO 2020-32 was functionally identical to EO 2020-10 and EO 2020-18.
The Illinois General Assembly, which had been in recess since March 9, 2020, was in session from May 20 to May 23, 2020. (Compl. ¶¶ 109–10.) The General Assembly did not amend any of the Illinois statutes relevant to the Governor’s emergency powers or approve the Governor’s executive orders. ( Id. ¶¶ 111–12.)
On May 29, 2020, the Governor issued a fourth proclamation declaring that a disaster continued to exist in Illinois; this proclamation would also remain in effect for 30 days. ( Id. ¶¶ 113–20; id. , Ex. H, May 29th Proclamation, Dkt. No. 1-8.) That same day, the Governor issued Executive Order 2020-38 (“EO 2020-38”). (Compl. ¶¶ 121–35; id. , Ex. I, Dkt. No. 1-9.) EO 2020-38 eliminated the requirement in the prior orders that Illinois residents shelter in place at their residences but continued to forbid gatherings of more than ten people. EO 2020-38 also permitted bars and restaurants in Illinois to allow customers to consume food and beverages in outdoor areas of their premises.
Finally, after Plaintiffs filed their Complaint, the Governor issued a fifth proclamation on June 26, 2020, declaring that a disaster continues to exist in Illinois and stating that it will remain in effect for 30 days. (Resp. in Opp’n to Mot. for TRO, Ex. D, Dkt. No. 21-4.) That same day, the Governor issued Executive Order 2020-43 (“EO 2020-43”). ( Id. , Ex. E, Dkt. No. 21-5.) EO 2020-43, which remains in force, permits gatherings of up to 50 people and allows indoor consumption of food and beverages at bars and restaurants as long as patrons maintain appropriate social distancing. EO 2020-43 has superseded the previous four executive orders.
For purposes of this opinion, the Court refers to the Governor’s above-described executive orders collectively as the “Executive Orders.” Although EO 2020-43 was issued after Plaintiffs filed their Complaint, the Court considers the present motion properly addressed to that latest Executive Order as well as its predecessors. [2]
II. The Plaintiffs
There are four Plaintiffs in this case. First, the Village is a home-rule municipality located in Cook and Will Counties in Illinois. (Compl. ¶ 6.) In April 2020, the Village published its own plan for reopening its businesses. ( Id. ¶ 253.) The Village wishes to use that plan instead of following the Governor’s Executive Orders. Other than complaining that the Village cannot use its own reopening plan, which would allow businesses to reopen on a faster timeline than the Executive Orders allow, Plaintiffs have not made any showing regarding what effects the Executive Orders have had on the Village or why the Village’s plan is superior to the Executive Orders.
McMullen, the second Plaintiff, purports to bring suit as co-owner of a restaurant and pub
called the Brass Tap. (
Id.
¶ 7.) At the time Plaintiffs filed their Complaint on June 16, 2020, the
Brass Tap had been closed to on-premises dining and consumption of alcoholic beverages since
March 16, 2020. (
Id.
¶ 138.) (As discussed above, Executive Order 2020-43 subsequently
loosened this restriction.) The Brass Tap did not consent to its closure and did not receive written
notice of the closure, written notice of its rights, or a closure order from a court. (
Id.
¶¶ 139–46.)
Plaintiffs allege that, as a result of the Executive Orders, the Brass Tap has suffered a
“catastrophic loss of income.” (
Id.
¶ 147.) During the time period when it was limited to curbside
pickup and delivery, the restaurant lost about 85% of its revenue. (
Id.
¶ 148.) Even after it was
before final judgment has been rendered.
See Chi. United Indus., Ltd. v. City of Chicago
,
allowed to open for outdoor dining under EO 2020-38, the Brass Tap only brought in about 60% of the revenue it had before the Governor first ordered Illinois residents to shelter in place. ( Id. ) In addition, the restaurant had to throw out spoiled food and drink worth between $1,000 and $1,500. ( Id. ) The record reveals nothing about how the Brass Tap has fared since the Complaint was filed. But it is undisputed that Illinois has allowed indoor dining at bars and restaurants, with mandatory social distancing, since EO 2020-43 went into effect on June 26, 2020.
The third Plaintiff, Buban, claims that he has been isolated at his residence in the Village since the Governor issued EO 2020-10 on March 20, 2020. ( Id. ¶ 151.) He did not consent to this isolation, and at no point has he received written notice from the state or a written statement of his rights. ( Id. ¶¶ 152–56.) Plaintiffs allege that due to the Executive Orders, Buban has been unable to visit immediate family members who live in another town or to engage in daily activities outside of his home. ( Id. ¶¶ 157–58.) Similarly, Solek, the fourth Plaintiff, also claims that he has been isolated at his residence in the Village since March 20. ( Id. ¶ 160.) He did not consent to the isolation or receive written notice or a written statement of his rights. ( Id. ¶¶ 161–65.) Plaintiffs allege that this isolation has prevented Solek from visiting family or friends and from engaging in a cardiovascular workout exercise program recommended by his cardiologist. ( Id. ¶¶ 166–68.) The Court observes, however, that the Executive Orders, on their faces, do not prohibit all contact with friends or family members, all activities outside the home, or cardiovascular exercise (although it is certainly fair to say that the Executive Orders restrict the manner in which those activities may be carried out). And Plaintiffs do not allege how the restrictions in the Executive Orders prevent Solek and Buban from seeing friends or family or prevent Solek from engaging in exercise recommended by his doctor.
III. The Complaint
Plaintiffs’ Complaint contains eleven counts—four arising under federal law (Counts I through IV) and seven under Illinois state law (Counts V through XI).
In Count I, Solek and Buban assert that the Governor violated their procedural due process rights under the Fourteenth Amendment by failing to comply with the requirements of the IDPHA when he issued the Executive Orders . In Plaintiffs’ view, the Governor was required to obtain either their consent or authorization from a court of competent jurisdiction to require them to isolate at their homes.
Count II consists of McMullen’s claim on behalf of the Brass Tap for the alleged violation of that establishment’s procedural due process rights under the Fourteenth Amendment. [3] Similar to the allegations in Count I, McMullen contends that the IDPHA required the Governor to obtain consent or authorization from a court of competent jurisdiction to order the Brass Tap to stop serving customers on its premises or to limit or eliminate service in indoor areas.
Count III asserts that the Governor has infringed upon Buban’s and Solek’s substantive due process rights under the Fourteenth Amendment. Specifically, Plaintiffs allege that Buban and Solek have a “fundamental right and property interest to live and work” and that the Executive Orders “force individuals to stay at home, and force certain businesses to remain closed and others to operate under significant restrictions, and therefore by extension limit an individuals’ [ sic ] ability to work.” ( Id. ¶¶ 197, 199.)
Count IV, the last of the federal claims, asserts that the Governor has violated the Brass Tap’s rights under the Equal Protection Clause of the Fourteenth Amendment by treating restaurants and bars differently than other types of businesses under the Executive Orders.
The remainder of Plaintiffs’ claims arise under the constitution and laws of the State of Illinois. In Counts V and VI, Plaintiffs allege that the Governor violated Buban’s, Solek’s, and the Brass Tap’s due process rights under Article I, Section 2 of the Illinois Constitution. Count VII, which appears to be asserted on behalf of all Plaintiffs, alleges that the Governor violated Article V, Section 11 of the Illinois Constitution by issuing Executive Orders that exceed his authority. In Count VIII, which appears to be asserted on behalf of the Village only, Plaintiffs allege that the Governor has violated the Village’s rights as a home-rule municipality pursuant to Article VII, Section 6 of the Illinois Constitution. Count IX, which appears to be brought on behalf of all Plaintiffs, alleges that the Governor violated Article II, Section 1 and Article V, Section 11 of the Illinois Constitution by failing to present the Executive Orders to the Illinois General Assembly for approval. Count X, which appears to be brought on behalf of the Village only, requests a declaratory judgment to the effect that the Executive Orders impose an unlawful unfunded mandate on the Village by requiring it to commence law enforcement operations without providing funding to do so. And finally, in Count XI, Plaintiffs assert that the Governor violated the IDPHA by issuing Executive Orders requiring individuals to isolate and nonessential business to close without their consent or a court order.
DISCUSSION
I. Standard for Preliminary Injunctive Relief
To obtain a temporary restraining order or preliminary injunction pursuant to Federal Rule
of Civil Procedure 65, a plaintiff “must establish that it has some likelihood of success on the
merits; that it has no adequate remedy at law; [and] that without relief it will suffer irreparable
harm.”
GEFT Outdoors, LLC v. City of Westfield
,
II. Standing
Before turning to the requirements for preliminary injunctive relief, the Court will briefly
address the Governor’s suggestion that McMullen lacks standing to bring his claims in this suit.
This argument is raised in a footnote in the Governor’s opposition brief (
see
Governor’s Mem. in
Opposition to Pl.’s Mot. at 9 n.13, Dkt. No. 21), and Plaintiffs do not respond to it in their reply
brief. As a result, the record and arguments on this point are underdeveloped. Nonetheless, to the
extent McMullen lacks constitutional standing to bring his claims, it would present a matter of
subject-matter jurisdiction that this Court is obligated to examine.
See Silha v. ACT, Inc.
, 807 F.3d
169, 172–73 (7th Cir. 2015);
Craig v. Ontario Corp.
,
As an initial matter, it is unclear whether McMullen seeks to bring claims on his own behalf, on behalf of the Brass Tap, or both. McMullen is described in the caption to the Complaint as proceeding as “Tom McMullen, as owner of the Brass Tap.” Then, in the section of the Complaint that recites the various counts, the captions for Counts II, IV, and VI indicate that those counts relate to “The Brass Tap.” None of the counts indicate that they are brought by McCullen on his own behalf, and he is not included under the counts brought by Solek and Buban as “Individual Residents.” This raises two questions: whether McMullen has standing and whether he is the real party in interest for the claims.
The standing requirement is grounded in the Constitution’s limitation of federal judicial
power to “Cases” and “Controversies.” U.S. Const. art. III, § 2;
see Ctr. for Individual Freedom v.
Madigan
,
Apart from the constitutional standing issue, there is at least some question as to whether
McMullen is the real party in interest for claims based on the effect of the Executive Orders on the
Brass Tap.
See
Fed. R. Civ. P. 17(a)(1) (“An action must be prosecuted in the name of the real
party in interest.”);
Frank v. Hadesman & Frank, Inc.
,
But even if McMullen is not the real party in interest for any claim based on harm to the Brass Tap, those claims would not be dismissed until Plaintiffs had been given an opportunity to amend the complaint to add the proper party. See Fed. R. Civ. P. 17(a)(3) (“The court may not dismiss an action for failure to prosecute in the name of the real party in interest until, after an objection, a reasonable time has been allowed for the real party in interest to ratify, join, or be substituted into the action.”). And the Court has no reason to believe that Plaintiffs would not be able to do so. Accordingly, the Court does not find this issue particularly informative for purposes of the present analysis. If anything, however, this potential flaw suggests a lower likelihood of success on the merits of the claims relating to the Brass Tap.
III. Likelihood of Success on the Merits
A.
Exercise of State Authority During a Public-Health Crisis
The Court now turns to Plaintiffs’ likelihood of success on the merits of their federal
claims. In doing so, it is necessary to consider the context in which this case arises. As courts in
this District and elsewhere have explained, “the Constitution does not compel courts to turn a
blind eye to the realities of the COVID-19 crisis.”
Cassell v. Snyders
, No. 20-cv-50153, --- F.
Supp. 3d ---,
The United States Supreme Court has long recognized that traditional constitutional
analyses give way to a more deferential approach when courts evaluate the emergency exercise of
state action during a public-health crisis. In
Jacobson v. Massachusetts
,
[7] See Coronavirus Disease 2019 (COVID-19): Cases in the U.S. , https://www.cdc.gov/coronavirus/2019- ncov/cases-updates/cases-in-us.html (last visited July 28, 2020).
measures only for whether they have “no real or substantial relation to those objects” or are
“beyond all question, a plain, palpable invasion of rights secured by the [Constitution].”
Id.
at 31;
see also Cassell
,
This Court finds that the COVID-19 pandemic constitutes the very sort of extraordinary
threat to public health and safety contemplated by the Supreme Court in
Jacobson
. Thus, in
reviewing Plaintiffs’ claims arising under the United States Constitution, this Court properly asks
only whether the Executive Orders have a real or substantial relationship to preventing the spread
of COVID-19 or beyond all question plainly and palpably invade Plaintiffs’ constitutional rights.
See Elim Romanian Pentecostal Church v. Pritzker
,
In short, given the extraordinary, ongoing public-health threat posed by COVID-19, this Court concludes that any infringement of Plaintiffs’ federal constitutional rights would be permissible under Jacobson , and thus Plaintiffs have a negligible likelihood of success on the merits of those claims. But even if Jacobson did not govern, Plaintiffs have not demonstrated a likelihood of success on the merits of any of their federal claims based on traditional constitutional analyses.
B.
Federal Procedural Due Process Claims (Counts I and II)
Counts I and II of the Complaint consist of federal procedural due process claims brought
by Buban, Solek, and the Brass Tap. To determine whether a plaintiff’s procedural due process
rights have been violated, the Court asks, first, whether the plaintiff has been deprived of a
protected liberty or property interest, and second, whether that deprivation occurred without due
process of law.
GEFT Outdoors
,
It is not entirely clear from the Complaint what liberty or property interests Plaintiffs view
as being at stake. In their opening brief, Plaintiffs describe their liberty interest as “the right of the
citizen to be free in the enjoyment of all his faculties, to be free to use them in all lawful ways; to
live and work where he will; to earn his livelihood by any lawful calling.” (Pl.’s Mem. of Law in
Support of the Mot. for TRO and Preliminary Injunction (“Pls.’ Mem.) at 8, Dkt. No. 11-2.)
(quoting
Allegeyer v. State of Louisiana
,
Plaintiffs contend that they should have received the same notice and opportunity to be
heard prior to the issuance of the Executive Orders as provided to people and businesses prior to
orders of quarantine, isolation, and shutdown under the IDPHA. In short, Plaintiffs complain that
the Governor failed to comply with the requirements of Illinois state law prior to issuing the
Executive Orders. But “there is no constitutional procedural due process right to state-mandated
procedures.”
GEFT Outdoors
,
Moreover, applying the three-factor
Mathews
test, the Court concludes that Plaintiffs’
post-deprivation ability to challenge the Executive Orders is likely constitutionally sufficient.
Even accepting for the sake of argument that the nature of the private interests at stake weighs in
Plaintiffs’ favor, that factor cannot overcome the minimal risk of decisional error and the state’s
overwhelming interest in protecting public health and safety during an ongoing pandemic. The
Court notes that “procedural due process rules are meant to protect persons not from the
deprivation, but from the mistaken or unjustified deprivation of life, liberty, or property.”
Carey v.
Piphus
,
Because the second and third factors in the Mathews test weigh heavily against the need for pre-deprivation process, the Court concludes that Plaintiffs have, at best, a negligible chance of prevailing on the merits of their federal procedural due process claims. Plaintiffs’ only meaningful argument to the contrary relies on the Governor’s purported violation of state law, which, as discussed above, cannot form the basis for a federal procedural due process claim.
C.
Substantive Due Process Claim (Count III)
Count III consists of a federal substantive due process claim under the Fourteenth
Amendment brought by Buban and Solek. “The substantive component of the Due Process Clause
bars certain arbitrary, wrongful government actions regardless of the fairness of the procedures
used to implement them.”
GEFT Outdoors
,
The Governor argues that Plaintiffs have failed to identify a fundamental right violated by
the Executive Orders, and therefore rational-basis review governs their substantive due process
claim. The Supreme Court has limited fundamental rights to those protected by the Bill of Rights
and certain other unenumerated rights such as “the rights to marry, to have children, to direct the
education and upbringing of one’s children, to marital privacy, to use contraception, to bodily
integrity, and to abortion.”
Hayden
,
To the extent Plaintiffs assert a right to work, while occupational liberty has long been
recognized as protected by the Due Process Clause,
see Wroblewski v. City of Washburn
, 965 F.2d
452, 455 (7th Cir. 1992) (noting that “[t]he concept of liberty protected by the due process clause
has long included occupational liberty—‘the liberty to follow a trade, profession, or other
calling’”), the Seventh Circuit has held that any due process claim based on that liberty interest
must be “confined to a claim under procedural due process; there is no such cause of action under
substantive due process.”
Zorzi v. Cty. of Putnam
,
With respect to the right to travel, the Seventh Circuit has recognized a fundamental right
to
inter
state travel.
Andre v. Bd. of Trs. of Vill. of Maywood
,
To the extent the Executive Orders interfered with Plaintiffs’ lives, it did so by requiring
the closure of particular businesses—such as gyms or athletic facilities—not by forbidding travel.
Even if Plaintiffs have a fundament right to travel within Illinois, it is unlikely that right includes
access to private places of business, which appears to be Plaintiffs’ underlying concern.
See id.
at
757. (explaining that even as recognized in other circuits, “[t]he right to intrastate travel protects
the right to move from place to place, not the right to access certain public places”);
see also
Williams v. Town of Greenburgh
,
That leaves Plaintiffs’ potential substantive due process claim based upon infringement of
Buban’s and Solek’s rights to freedom of association. “The Supreme Court has recognized two
kinds of constitutionally-protected association: intimate association and expressive association.”
Goodpaster
,
Moreover, even assuming that the Executive Orders do infringe on Buban’s and Solek’s
rights of association, the restrictions imposed by the Governor are facially neutral and advance a
compelling state interest: preventing the spread of a dangerous infectious disease.
See Vasquez v.
Foxx
,
For all of these reasons, the Court finds that Plaintiffs also have a negligible likelihood of success on the merits of their substance due process claim.
D. Equal Protection Clause Claim (Count IV) Count IV consists of an equal protection claim brought by McMullen on behalf of the Brass Tap. With this claim, Plaintiffs contend that the Governor has denied the Brass Tap equal protection of the laws by imposing greater restrictions on restaurants and bars than other establishments, such as grocery stores, salons, churches, or offices.
The Equal Protection Clause of the Fourteenth Amendment provides that no state shall
make or enforce a law that “den[ies] to any person within its jurisdiction the equal protection of
the laws.” U.S. Const. amend. XIV. “This is essentially a direction that all persons similarly
situated should be treated alike.”
St. Joan Antida High Sch. Inc. v. Milwaukee Pub. Sch. Dist.
, 919
F.3d 1003, 1008 (7th Cir. 2019) (internal quotation marks and citation omitted). In considering a
claim based on the Equal Protection Clause, courts apply strict scrutiny—the most exacting degree
of scrutiny—“only if the state-crafted classification disadvantages a suspect class or
impermissibly interferes with a fundamental right.”
Id.
(internal quotation marks omitted).
Distinguishing bars and restaurants from other types of establishments does not constitute a
suspect classification.
See Goodpaster
,
Plaintiffs contend that the Executive Orders “disadvantage certain businesses and restrain[] the choices of individual patrons without thought to whether it is necessary for the protection of public health.” (Pl.’s Mem. at 8.) The Court disagrees. There is no doubt that the state has a legitimate interest in containing the spread of COVID-19, a potentially deadly disease that poses a serious threat to the public health. Although public-health officials still have much to learn about the disease and how it is transmitted, experts believe that the virus that causes COVID-19 is both highly-contagious and can be transmitted by people who are asymptomatic.
While Plaintiffs assert that there is no reason to treat restaurants and bars differently than,
for example, salons, churches, office buildings, or grocery stores, the Governor has articulated
rational bases for the distinctions in the Executive Orders.
See Goodpaster
,
The Court will not belabor its point further by listing the many rational bases for the distinctions drawn among different types of business in the Executive Orders. For purposes of Plaintiffs’ present motion for preliminary injunctive relief, it suffices to say that the Executive Orders survive rational-basis review and thus Plaintiffs have failed to demonstrate a greater than negligible likelihood of success on the merits of their claim that the Brass Tap has been denied equal protection of the laws.
E. State-Law Claims (Counts V–XI) In addition to the four federal claims, Plaintiffs assert seven claims under Illinois state law in Counts V through XI. For purposes of the instant motion, the Governor does not challenge the state-law claims on their merits. Instead, he asserts that Plaintiffs are barred by the doctrine of sovereign immunity from bringing those claims against him in federal court. The Court agrees.
“[T]he principle of sovereign immunity is a constitutional limitation on the federal judicial
power established in Article III . . . .”
Pennhurst State Sch. & Hosp. v. Halderman
,
Sovereign immunity does not preclude suits for prospective relief against state officials
who act in violation of the United States Constitution, however.
Edelman v. Jordan
,
Plaintiffs raise three arguments for why sovereign immunity should not bar their state-law
claims against the Governor notwithstanding the fact that he has been sued in his official capacity.
None are persuasive. First, Plaintiffs contend that an injunction against the Governor in this case
would not operate against the state because the Governor acted
ultra vires
when he issued the
Executive Orders. But a public official only acts
ultra vires
for purposes of sovereign immunity
when he acts without any authority whatsoever.
Pennhurst
,
Second, Plaintiffs argue that the Governor should not be permitted to assert sovereign
immunity as a defense to their state-law claims because those claims are closely intertwined with
their four federal claims. Plaintiffs have cited no case law supporting that proposition, however,
and this Court is not aware of any. To the contrary, it is not uncommon for federal courts to find
that state-law claims against a state official are barred by sovereign immunity even while
continuing to exercise jurisdiction over federal claims based on the same conduct.
See Elim
Romanian Pentecostal Church
,
Finally, Plaintiffs contend that sovereign immunity does not preclude the Village from suing the Governor in federal court because the Village is a home-rule municipality under the Illinois Constitution. The Illinois Constitution provides that municipalities with populations greater than 25,000, such as the Village, are home-rule units for purposes of state law. Ill. Const. art. VII, § 6(a). In most areas of the law, home-rule units have legislative powers concurrent with those of the Illinois General Assembly. Id. Nonetheless, the Illinois General Assembly may override or preempt the ordinances of a home-rule unit by a three-fifths majority in both chambers. Id. § 6(g), (l).
Plaintiffs assert that the doctrine of sovereign immunity does not preclude suits against the
state by a home-rule municipality because the Illinois Constitution treats home-rule municipalities
as the functional equivalents of states. Indeed, the United States Constitution does not preclude
one state from suing another. U.S. Const. art. III, § 2;
see, e.g.
,
Florida v. Georgia
, 138 S. Ct.
2502 (2018). But Plaintiffs have pointed to no authority supporting the proposition that the Illinois
state legislature can vest a municipality with sovereignty such that the municipality becomes a
“state” for purposes of deciding rights under the United States Constitution. That idea runs
contrary to the federal constitutional scheme in which only Congress—and not the states—can
create new states.
See
U.S. Const. art. IV, § 3. States lack the power to create new sovereigns.
Cf.
United States ex rel. Chandler v. Cook County
,
Furthermore, the suggestion that Illinois has made the Village coequal with Illinois is
belied by their relative authority and powers. Even as a home-rule unit, the Village has more
limited legislative powers than the state, and in many circumstances the Illinois General Assembly
can override its ordinances.
See
Ill. Const. art. VII, § 6. Moreover, an amendment to the Illinois
Constitution could eliminate home-rule units but could not eliminate the state itself.
See Texas v.
White
,
In short, the Court concludes that Eleventh Amendment sovereign immunity bars Plaintiffs from pursuing their state-law claims against the Governor in federal court. As a result, Plaintiffs cannot demonstrate any likelihood of success as to those claims and those claims cannot form the basis for the requested preliminary injunctive relief.
IV. Balance of Harms
As Plaintiffs have not shown a greater than negligible likelihood of success on the merits,
the Court’s analysis could end here.
See GEFT Outdoors
,
Plaintiffs themselves describe the COVID-19 pandemic as an “unprecedented emergency public health crisis that has left no one untouched and unaffected.” (Compl. ¶ 2.) They do not dispute that the Governor’s intent in issuing the Executive Orders has been to protect Illinois residents from the dangers presented by the unchecked spread of the disease. At stake are the health and well-being of the more than 12 million residents of Illinois, see https://www.census.gov/quickfacts/IL (last visited July 28, 2020), thousands of whom have already died from the disease. The protective measures put in place through the Executive Orders follow guidance from leading public-health authorities and have no apparent nefarious ulterior motive to restrain individual rights. Granting a preliminary injunction to Plaintiffs would do extraordinary damage to the state’s interest (and the public interest) in preventing the spread of COVID-19 right when many states are experiencing a surge in COVID-19 infections that poses a threat to public health nationwide. On the other side of the balance, Plaintiffs have made no showing that they are experiencing substantial harm as a result of the Executive Orders at this time or that they are likely to experience substantial harm in the near future. In sum, the potential harm to the public and the Governor’s interest in preventing that harm overwhelm any the potential harm to Plaintiffs. Therefore, even if Plaintiffs had shown some greater than negligible likelihood of prevailing on the merits, the balance of harms weighs so heavily against them as to preclude the requested preliminary injunctive relief.
CONCLUSION
For the reasons given above, Plaintiffs’ motion for a temporary restraining order and preliminary injunction (Dkt. No. 11) is denied. Pursuant to 28 U.S.C. § 1292(a)(1) and Federal Rule of Appellate Procedure 4(a)(1), Plaintiffs must file any notice of appeal of the Court’s interlocutory order denying preliminary injunctive relief by August 28, 2020.
ENTERED: Dated: August 1, 2020 __________________________
Andrea R. Wood United States District Judge
[1] The facts summarized here are taken from Plaintiffs’ verified complaint, see Beal v. Beller ,847 F.3d 897 , 901 (7th Cir. 2017) (noting that a verified complaint is not just a pleading but also the equivalent of an affidavit), the parties’ briefs supporting and opposing preliminary injunctive relief, and the accompanying exhibits. At this stage in the proceedings, the parties do not contest the factual record. Accordingly, although the Court heard oral argument, it did not hold an evidentiary hearing. See Dexia Cred. Local v. Rogan ,602 F.3d 879 , 884 (7th Cir. 2010) (explaining that “the court need not conduct an evidentiary hearing unless one is called for as a result of a fact issue created by the response to a motion for a preliminary injunction”).
Notes
[2] Motions for preliminary injunctive relief often concern rapidly changing situations, and it is appropriate for the Court to address changes in circumstance that have occurred after the complaint was filed but
[3] The headings to Counts II and IV indicate that those counts concern the Brass Tap only. But the Brass Tap itself does not appear to be a named Plaintiff. See Fed. R. Civ. P. 10(a) (“The title of the complaint must name the parties.”). Presumably, this claim is intended to be brought by McMullen as co-owner of the Brass Tap.
[4] The standards for issuing temporary restraining orders and preliminary injunctions are the same.
See, e.g.
,
Chicago Teachers Union v. DeVos
, No. 20-cv-02958, --- F. Supp. 3d ---,
[8] Coronavirus Disease 2019 (COVID-19) in Illinois , Ill. Dep’t of Pub. Health, http://www.dph.illinois.gov/covid19 (last visited July 28, 2020).
[9]
Jacobson
does not, of course, give state actors free reign to disregard constitutional rights simply by
declaring a public-health emergency. “
Jacobson
’s reach ends when the epidemic ceases; after that point,
government restrictions on constitutional rights must meet traditionally recognized tests. And so, courts
must remain vigilant, mindful that government claims of emergency have served in the past as excuses to
curtail constitutional freedoms.”
Cassell
,
[10] See Coronavirus Disease 2019 (COVID-19): Deciding to Go Out , Ctrs. for Disease Control & Prevention, https://www.cdc.gov/coronavirus/2019-ncov/daily-life-coping/deciding-to-go-out.html (last visited July 28, 2020); Coronavirus Disease 2019 (COVID-19): About COVID-19 , Ill. Dep’t of Pub. Health, http://www.dph.illinois.gov/topics-services/diseases-and-conditions/diseases-a-z- list/coronavirus/symptoms-treatment (last visited July 28, 2020).
