Quinn et al v. Board of Education of the City of Chicago et al
Filing
50
MEMORANDUM Opinion and Order Signed by the Honorable Elaine E. Bucklo on 2/13/2017. Mailed notice. (mgh, )
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
Patrick Quinn, Irene Robinson,
Antwain Miller, Marc Kaplan,
Christopher
Ball,
Daniel
Morales-Doyle, and Jitu Brown,
Plaintiffs,
v.
Board of Education of the City
of Chicago, et al.,
Defendants.
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No. 16 C 9514
Memorandum Opinion and Order
In this action, a group of registered voters in the
City of Chicago, several of whom are parents or grandparents
of Chicago Public Schools students and/or have served on
Local School Councils (“LSCs”), challenge Section 34-3 of
the Illinois School Code, 105 ILCS 5/34-3, also known as the
Chicago
School
Reform
Amendatory
Act
of
1995.
Plaintiffs
allege that the appointive process Section 34-3 establishes
for selecting members of Chicago’s Board of Education (the
“Board”) violates their constitutional due process rights
and equal protection guarantees, and also violates Section 2
of the Voting Rights Act and Title VI of the Civil Rights
Act
of
1964.
Before
me
are
plaintiffs’
motion
for
a
preliminary injunction and two motions to dismiss, one by
the Board and the City of Chicago (the “City defendants”),
and the other by the individual members of the Illinois
State Board of Education (“ISBE members”) and the State of
Illinois
(together,
defendants’
motion
the
“State
also
defendants”).
seeks,
as
an
The
State
alternative
to
dismissal, a stay on abstention grounds. For the reasons
that follow, defendants’ motions to dismiss are granted and
plaintiffs’ motion for preliminary injunction is denied as
moot.
I.
Plaintiffs’
school
complaint
districts
in
states
that
Illinois,
only
of
the
859
one—the
public
district
coextensive with Chicago’s city limits—has a school board
whose
members
are
appointed,
rather
than
elected.
They
assert that unlike citizens residing in every other Illinois
school district, who “have an unimpaired right to elect the
members of school boards,” Chicago’s citizens are deprived
of this right because “the Mayor of the City of Chicago has
the sole and exclusive authority to appoint the members of
the Board, at his pleasure, without any oversight.” Cmplt.
at ¶¶ 18-22. Plaintiffs claim that under this system of
unfettered
mayoral
control
of
the
Board,
corruption
and
mismanagement of Chicago’s public schools have flourished.
2
They highlight year-to-year financial crises and the Chicago
Public Schools’ looming bankruptcy; the criminal fraud of a
recent
Board
conflicts
CEO;
of
contracts
interest;
plagued
and
by
chronic
Board
member
underfunding
of
education, among other problems. Id. at ¶¶ 76-80.
Plaintiffs situate their claims in a historical context
dating
back
to
first
created
1872,
the
when
Board
of
the
Illinois
Education.
General
Beginning
Assembly
at
that
time, and for more than the century that followed, Board
members were appointed by the mayor, but they had to be
confirmed
by
Chicago’s
City
Council,
which
also
had
to
approve the Board’s budget. Cmplt. at ¶¶ 31-33. Then, in
1988, the General Assembly enacted the Chicago School Reform
Act of 1988, which enhanced Chicago citizens’ ability to
influence the selection of Board Members, as well as to
participate in local school governance. In particular, the
1988 Act authorized the election of Local School Councils to
oversee certain aspects of local school administration, and
it also created a School Board Nominating Commission that
included parent and community representatives from the LSCs
and was responsible for providing the mayor with a slate of
candidates for appointment to the Board. Id. at ¶¶ 34-39.
Plaintiffs allege that the 1988 Act was designed to, and
did, increase the ability of parents whose children were
3
served by the Chicago Public Schools—the vast majority of
whom
were
non-white—to
control
the
operation
of
those
increased
electoral
schools. Id. at ¶¶ 42-46.
In
1995,
activity
passed
of
the
however,
minority
Chicago
following
race
the
School
voters,
Reform
the
General
Amendatory
Assembly
Act,
which
included the challenged mayoral appointment provisions of
Section 34-3. Although the purported objective of the 1995
Act was to address Chicago’s “alleged educational crisis,”
plaintiffs
used
state
“wild
that
and
prominent
overheated
commentators
language”
at
the
including
time
“racially
charged statements” that incorrectly impugned the “all-black
Chicago public schools as the worst in the nation,” which
statements
were
legislators.”
eliminated
the
extinguishing
Id.
“expressed
at
¶¶ 67-68,
School
the
or
role
Board
believed
70.
The
Nominating
of
LSC
by
1995
white
Act
also
Commission,
thus
representatives
in
the
appointment of Board members, and it further eliminated the
requirement that the mayor’s school board appointments be
confirmed by the City Council. In this fashion, the 1995 Act
gave the mayor—who then and at all times since has been a
white person—unprecedented control over the public schools.
Cmplt. at ¶¶ 47-51, 53.
4
Plaintiffs highlight Chicago’s modern history of racial
discrimination
and
segregation
in
its
public
schools,
pointing to a desegregation order and consent decree entered
as a result of litigation filed in 1980. Cmplt. at ¶¶ 58-59.
They assert that since Section 34-3 was enacted, there has
been “no significant increase in the educational achievement
of
the
isolated
Black
student
population,”
and
segregated
at
least
who
in
“remain
part
racially
because
[of]
indifference to racial segregation by the appointed Board.”
Id.
at
¶¶ 71-72.
In
this
connection,
plaintiffs
allege
demographic statistics, including that in 2015, while 38.9%
of Chicago’s public school students were Black, the student
population of about 38% of the City’s public schools was
over 90% Black, while in almost a third of the schools, the
student population was less than 10% Black. Id. at ¶ 83.
Plaintiffs also note that the mayorally-appointed Board has
closed over 100 neighborhood schools since 2001, nearly all
of
which
served
almost
exclusively
African-American
students. Id. at ¶ 84. Meanwhile, since Section 34-3 was
enacted,
the
tax
rates
on
Chicago’s
predominantly
white-
owned property have fallen to among the lowest in the sixcounty Chicagoland area, and at times have been among the
lowest in the state. Id. at ¶ 75.
5
Plaintiffs’
complaint
includes
four
counts.
Count
I
alleges discrimination in violation of the Equal Protection
Clause of the Fourteenth Amendment and the First Amendment
on the ground that Section 34-3 deprives Chicago residents
of the right enjoyed by Illinois citizens living outside of
Chicago to vote for members of their district’s board of
education. Count II asserts that pursuant to Section 34-3’s
mayoral appointment system, the Board unlawfully exercises
the power of taxation without representation in violation of
the
Equal
Protection
and
Due
Process
Clauses
of
the
Fourteenth Amendment and of Article IV, section 4 of the
Constitution. Count III asserts that Section 34-3 amounts to
an electoral scheme resulting in the denial of the right to
vote on account of race or color in violation of Section 2
of the Voting Rights Act. Finally, Count IV asserts claims
under 42 U.S.C § 1983 for the denial of the right to vote on
account of race or color in violation of the Fourteenth and
Fifteenth Amendments and in violation of Title VI of the
Civil Rights Act of 1964. Plaintiffs seek declaratory and
injunctive relief, including an order that defendants must
prepare a plan for the direct election of the Board, and for
an adequate remedy for the alleged violations.
II.
6
All defendants argue that the complaint fails to state
a claim on which relief may be granted, and they move to
dismiss the complaint on that basis under Fed. R. Civ. P.
12(b)(6). In evaluating this ground for dismissal, I accept
the complaint’s well-pleaded factual allegations as true and
draw all reasonable inferences in plaintiffs’ favor. Bell
Atlantic
Corp.
v.
Twombly,
550
U.S.
544,
555–56
(2007).
Plaintiffs need not allege detailed facts, but they must do
more than speculate. Taken as true, their allegations “must
be enough to raise a right to relief above the speculative
level.” Id. at 555.
The City defendants also seek to dismiss the complaint
under
Rule
standing,
12(b)(1)
and
individual
the
members
on
State
of
the
ground
that
plaintiffs
defendants
seek
to
the
ISBE,
sued
in
lack
dismiss
their
the
official
capacities, based on Eleventh Amendment immunity. Finally,
as an alternative to dismissal, the State defendants ask me
to abstain from adjudicating the case under either Colorado
River Water Conservation Dist. v. United States, 424 U.S.
800
(1976)
or
the
Wilton-Brillhart
doctrine,
named
for
Wilton v. Seven Falls Co., 515 U.S. 277, 288 (1995), and
Brillhart v. Excess Ins. Co. of Am., 316 U.S. 491 (1942).
7
A. Standing
Because
prerequisite
a
to
plaintiff’s
the
constitutional
exercise
of
standing
federal
is
a
subject-matter
jurisdiction, it is normally a threshold question that must
be resolved before proceeding to the merits. Steel Co. v.
Citizens for a Better Environment, 523 U.S. 83, 88 (1998).
In this case, however, the City defendants treat the issue
as an afterthought to their argument that plaintiffs fail to
state
an
actionable
claim.
Indeed,
the
eight
lines
they
devote to standing at the end of their eleven page brief
reveal that the two arguments are essentially coextensive.
See City Def.’s Mot. at 11, DN 38 (“Here, the Plaintiffs do
not establish standing because, as articulated
above, they
possess no “right” to an elected school board.”). As the
Court
explained
in
Steel
Co.,
“[d]ismissal
for
lack
of
subject-matter jurisdiction because of the inadequacy of the
federal
claim
is
proper
only
when
the
claim
is
so
insubstantial, implausible, or foreclosed by prior decisions
of this Court, or otherwise completely devoid of merit as
not
to
involve
a
federal
controversy.”
523
U.S.
at
89
(internal quotation marks and citation omitted). The City
does not argue, nor do I conclude, that that standard has
8
been met. Accordingly, I am satisfied that federal subjectmatter jurisdiction is secure.1
B. Eleventh Amendment Immunity
Resolution of State defendants’ argument that the ISBE
members are immune from suit under the Eleventh Amendment is
facilitated by plaintiffs’ apparent acquiescence to the view
that the IBSE members lack a sufficiently close connection
to the enforcement or implementation of Section 34-3 to be
sued for injunctive relief under Ex parte Young, 209 U.S.
123, 159–160 (1908). Indeed, plaintiffs did not respond to
this argument in their opposition brief, and at the hearing
on December 5, 2016, after defense counsel asserted that
“the members of the state board of education are really not
proper
parties
to
be
involved,”
plaintiffs’
counsel
responded, “[f]rankly, Judge, if it’s the State of Illinois
1
I note in this connection that while the State defendants
move for dismissal only under Rule 12(b)(6), they argue in
reply that that plaintiffs lack “standing” to bring their
Title VI claim. It is clear from their arguments and
authorities, however, that the issue they raise is one of
statutory standing, i.e., “whether a particular plaintiff
has been granted a right to sue by the specific statute
under which he or she brings suit,” and does not implicate
the court’s subject-matter jurisdiction. AlohaCare v. Hawaii
Dept. of Human Servs., 567 F. Supp. 2d 1238, 1246 (D. Haw.
2008) (citation omitted); see also Miller v. Phelan, 845 F.
Supp. 1201, 1207 (N.D. Ill. 1993) (dismissing Title VI claim
for failing to state a claim on the ground that the
plaintiff was not within the statute’s scope). Because I
conclude that plaintiffs fail to state an actionable Title
VI claim for other reasons, I need not reach the question of
whether they are proper plaintiffs under the statute.
9
defending it or the state board of education defending it,
it’s
not
Because
that
important
plaintiffs
to
have
us.”
not
Tr.
of
articulated
12/05/16
any
H’rg.
basis
for
disputing the ISBE members’ assertion of immunity, they have
conceded the argument. Bonte v. U.S. Bank, N.A., 624 F.3d
461, 466 (7th Cir. 2010).
C. Equal Protection and Voting Rights Act
In
the
main,
plaintiffs’
claims
and
legal
theories
under the Equal Protection Clause and the Voting Rights Act
are
not
novel.
To
the
contrary,
they
cover
well-trodden
ground, having been examined, on materially similar facts,
in Mixon v. State of Ohio, 193 F.3d 389 (6th Cir. 1999), and
Moore v. Detroit School Reform Bd., 293 F.3d 352 (6th Cir.
2002). As discussed below, the court in each case soundly
rejected
claims
that
legislation
providing
for
mayoral
appointment of the board of the state’s largest urban school
district
violated
the
Constitution
and
Section
2
of
the
Voting Rights Act.
1. Equal Protection and First Amendment
Plaintiffs’
complaint
articulates
several
species
of
equal protection violations. In Count I, plaintiffs allege
that Section 34-3 violates the Equal Protection Clause (as
well as the First Amendment) by denying Chicago citizens the
same right as other Illinois citizens to vote for members of
10
the Board. In Count II, they claim that the statute violates
the Equal Protection Clause (and the Due Process Clause,
addressed
in
a
later
section)
because
it
authorizes
an
unelected Board to levy taxes. And in Count IV, plaintiffs
assert
that
Section
34-3
discriminates
against
African-
Americans by denying them the right to vote on account of
their race in violation of the Equal Protection Clause of
the
Fourteenth
threshold
Amendment
issue
in
and
evaluating
the
Fifteenth
each
of
Amendment.
plaintiffs’
A
equal
protection claims is the level of scrutiny to which Section
34-3 is subject.
“Under the Equal Protection Clause of the Fourteenth
Amendment,
courts
apply
strict
scrutiny
to
statutes
that
involve suspect classifications or infringe upon fundamental
rights.” Moore v. Detroit Sch. Reform Bd., 293 F.3d 352, 368
(6th Cir. 2002). That means that the legislation must be
“narrowly tailored to serve a compelling state interest.”
Id.
(citation
omitted).
By
contrast,
legislation
that
involves neither a suspect class nor a fundamental right is
subject to “rational basis” review, meaning that it will be
upheld
if
the
legislative
classification
is
“rationally
related to a legitimate state interest.” Id.
On its face, Section 34-3 applies to “cities with more
than 500,000 inhabitants.” Legislative classifications that
11
are
based
on
geographical
or
population
criteria
do
not
involve inherently suspect classes, and thus are generally
subject to rational basis review. See Hearne v. Bd. of Ed.
of
City
of
(applying
violated
Chicago,
Equal
F.3d
770,
basis
rational
185
test
to
Protection
Clause
774
(7th
Cir.
claim
that
Article
due
to
1999)
34
“geographical
discrimination”).
In
Mixon
and
Moore,
the
Sixth
Circuit
applied
the
rational basis test to state statutes providing for mayoral
appointment
of
school
board
members
in
the
cities
of
Cleveland and Detroit, respectively. Like the plaintiffs in
this case, the Mixon plaintiffs argued that the legislation
violated
the
Equal
Protection
Clause
because
it
denied
residents of Cleveland school districts the right to elect
their
school
districts
boards,
enjoyed
that
while
right.
residents
The
court
of
other
school
determined
that
rational basis review was appropriate because “there is no
fundamental right to elect an administrative body such as a
school board, even if other cities in the state may do so.”
Mixon, 193 F.3d at 403 (citing Sailors v. Bd. of Educ., 387
U.S. 105, 108 (1967)). The court further explained:
When determining which standard applies in cases
that
address
educational
policy,
the
very
complexity of the problems of financing and
managing a statewide public school system suggests
that there will be more than one constitutionally
12
permissible method of solving them, and that,
within the limits of rationality, the legislatures
efforts to tackle the problems should be entitled
to respect.
Id.
at
402
(citation,
alterations
omitted).
Legislature
had
internal
The
court
considered
quotation
noted
evidence
marks,
that
that
the
the
and
Ohio
Cleveland
School District’s “financial and operational woes” made an
appointive
system
desirable
because
“the
elected
school
board members were often inadequately qualified and there
was a high turnover rate,” and because “appointed school
boards had proven successful in other large cities around
the country.”
Id. at 403. The court went on to conclude
that the statute did not violate equal protection because
“[s]tate legislatures need the freedom to experiment with
different techniques to advance public education and this
need to experiment alone satisfies the rational basis test.
Id. (citing Sailors, 387 U.S. at 110-11).
In
Moore,
the
court
examined
a
Michigan
statute
providing for the appointment of a school reform board in
any
school
district
classification
that
serving
applied
over
100,000
exclusively
to
students—a
the
Detroit
school district. 293 F.3d at 354. The court again applied
rational
challenges
basis
and
review
upheld
to
the
the
plaintiffs’
statute,
13
constitutional
explaining,
“[t]he
Michigan Legislature was entitled to believe that the MSRA
would address the problems that the legislators perceived to
exist
in
school
the
DPS.
district
Indeed,
as
the
compared
very
to
size
other
of
the
Detroit
districts—180,000
students versus 27,000 students for the next largest system—
provides a rational basis for adopting a different approach
to governance.” Id. at 371.
As these cases illustrate, the Equal Protection Clause
“does not prohibit legislation merely because it is special,
or limited in its application to a particular geographical
or political subdivision of the state.” Holt Civic Club v.
City of Tuscaloosa, 439 U.S. 60, 70–71 (1978). Indeed, the
Seventh
Circuit
has
observed
that
“the
Illinois
statute
books are riddled with laws” that treat Chicago differently
from
Illinois’
smaller
cities.
Hearne
185
F.3d
at
774.
Applying the rational basis test, the Hearne court rejected
the
plaintiffs’
“Chicago-only”
equal
protection
provision
of
the
challenges
Illinois
to
another
School
Code,
explaining that “[w]ith respect to public schools, it was
entirely rational for the legislature to believe that the
logistics
431,085
of
running
students
(the
a
school
number
system
of
designed
students
to
serve
enrolled
in
Chicago’s public schools for the 1997–98 school year) were
far different from those implicated in systems serving less
14
than a tenth of that number.” Id. at 774-75. These same
considerations
Assembly’s
rationally
determination,
relate
in
to
the
1995,
Illinois
that
General
streamlining
the
Board appointment process (for, unlike in Mixon and Moore,
the effect of Section 34-3 was not to transition from an
elected
to
an
appointed
school
board,
but
rather
to
eliminate the City Council confirmation step of an alreadyappointive
process)
was
desirable
for
the
effective
administration of Chicago’s massive school system.
Plaintiffs
concede
that
“there
is
no
inherent
affirmative right of any citizen, black or white, to vote
for members of the school board,” echoing a cornerstone of
the Mixon/Moore equal protection analysis. See Mixon, 193
F.3d at 403 (citing Sailors 387 U.S. at 108); Moore, 293
F.3d at 365 (same). Nevertheless, they urge me to apply
heightened
scrutiny
and
conclusion
in
cases
those
to
reject
that
a
the
Sixth
statute
Circuit’s
establishing
a
mayoral appointment scheme for a large, urban school board
is consistent with the Equal Protection Clause.
Plaintiffs’ lead argument is that Sailors “is no longer
good law” and should not be followed. Sailors concerned a
challenge
brought
by
registered
voters
in
Kent
County,
Michigan to the “basically appointive rather than elective”
process for selecting the county’s school board. 387 U.S. at
15
109. The Court described the question before it as “whether
Michigan
may
appointed.”
noting
allow
Id.
the
It
its
county
answered
broad
school
this
latitude
boards
question
states
and
to
be
affirmatively,
their
political
subdivisions enjoy in devising mechanisms for carrying out
governmental functions: “Viable local governments may need
many
innovations,
numerous
combinations
of
old
and
new
devices, great flexibility in municipal arrangements to meet
changing
urban
conditions.
We
see
nothing
in
the
Constitution to prevent experimentation.” Id. at 110-11.
Plaintiffs argue that Sailors has been “superseded in
its central holding,” which they describe as setting forth
an
“anything
goes”
regime
in
which
“local
units
of
government are exempt from the principle of one-person, onevote.” Pl.’s Opp. at 6, 4. Plaintiffs point to Hadley v.
Junior
College
Midland
Dist.,
County,
390
397
U.S.
U.S
474
50
(1970),
(1968),
as
and
Avery
reflecting
v.
the
Court’s “near complete reversal of course” from Sailors, and
they argue that these cases, as well as Pittman v. Chicago
Bd. of Educ., 64 F3d 1098, 1103 (7th Cir. 1995), confirm
that
Sailors
decisions
and
has
by
been
the
“rejected”
Seventh
flaws in their argument.
16
by
Circuit.
the
Court’s
There
are
later
several
To begin, Sailors does not stand for the proposition
that
“local
principle
units
of
of
government
one-person,
“assume[d]
arguendo
that
election
of
one-vote.”
local
a
are
where
a
exempt
Indeed,
State
official
from
the
provides
or
the
Court
for
an
agency—whether
administrative, legislative, or judicial—the requirements of
Gray v. Sanders and Reynolds v. Sims must be met.” 387 U.S.
at 111. The basis for the Court’s conclusion that Michigan’s
system for selecting its school board did not violate the
one-person, one-vote principle was not that the school board
was
a
“local
principle
unit
did
not
of
government,”
apply
to
the
but
instead
State’s
that
the
“basically
appointive” process. Id. at 109; Cohanim v. New York City
Bd. of Educ., 204 F. Supp. 2d 452, 454 (E.D.N.Y. 2002) (“An
accurate reading of [Sailors] reveals that it held that ‘one
person, one vote’ was inapplicable not because the board was
administrative, but because the board was appointed.”).
Nevertheless, plaintiffs seize on the Sailors Court’s
observation
that
the
county
school
board
performed
“essentially administrative” functions to argue that Hadley
implicitly overruled Sailors. It is true that in Hadley, the
Court rejected a rule that distinguished, for apportionment
purposes, between elections for “legislative” officers and
elections for “administrative” officers.
17
Hadley
held that
“as a general rule, whenever a state or local government
decides to select persons by popular election to perform
governmental functions, the Equal Protection Clause of the
Fourteenth Amendment requires that each qualified voter must
be
given
election.”
an
equal
397
opportunity
U.S.
at
56.
to
In
participate
other
words,
in
that
Hadley
affirmatively establishes the rule that the Sailors Court
assumed for purposes of argument, i.e., that the one-person,
one-vote
principle
applies
to
local
elections.
But
it
decidedly does not stand for the proposition that all local
government officers must be elected, nor does it suggest
that if a state authorizes elections for a particular office
in some jurisdictions, it must do so in all of them. In all
respects relevant to this case, Hadley and Sailors are in
harmony.2
Plaintiffs next argue that Burdick v. Takushi, 504 U.S.
428 (1992) and Anderson v. Celebrezze, 460 U.S. 780 (1982),
not Sailors, establish the correct analytical framework for
their claims. Anderson concerned a challenge to Ohio’s early
2
Even if the Sailors Court’s observation about the
“essentially administrative” functions of the county school
board were central to its holding, the Court enumerated the
school board’s functions, which included the “preparation of
an annual budget and levy of taxes”—the very functions
plaintiffs attribute to the Board in this case. Accordingly,
Sailors would continue to control this case on the facts
alleged.
18
filing
deadline
for
Presidential
candidates.
The
Court
explained that although voting implicated fundamental rights
enshrined in the First and Fourteenth Amendments, “not all
restrictions
imposed
by
the
States
on
candidates’
eligibility for the ballot impose constitutionally-suspect
burdens on voters’ rights to associate or to choose among
candidates.” 460 U.S. at 787-88. The Court thus established
a
flexible
magnitude”
framework
of
the
for
weighing
“the
injury
against
asserted
character
the
and
“precise
interests put forward by the State.” Id. at 789.
In Burdick, the Court considered a claim by a Hawaii
voter
that
unreasonably
the
state’s
infringed
association
in
Amendments.
The
prohibition
his
violation
Court
on
freedom
of
the
reiterated
write-in
of
expression
First
that
voting
and
not
and
Fourteenth
every
case
involving voting rights is subject to strict scrutiny and
applied Anderson’s “more flexible standard” to conclude that
the state’s ballot access laws did not unreasonably burden
voters’
“rights
to
make
free
choices
and
to
associate
politically through the vote.” Id. at 439.
Plaintiffs argue that under the standard articulated in
Anderson
equal
and
Burdick,
protection
and
their
First
complaint
Amendment
adequately
violations
pleads
on
the
theory that Section 34-3 amounts to a “severe burden on
19
their
equal
emphasis).
right
As
to
noted
vote.”
above,
Pl.’s
Opp.
however,
at
2
plaintiffs
(original
have
no
fundamental right to vote in school board elections as a
matter of law, and the fact that residents of other Illinois
jurisdictions have the privilege of voting in such elections
in
their
districts
does
not
confer
such
a
right
upon
residents of Chicago. Nothing in Burdick or Anderson is to
the contrary. Indeed, none of plaintiffs’ cited authorities
supports the theory that the First or Fourteenth Amendment
is
violated
different
when
rights
different
with
classes
respect
to
of
individuals
different
school
have
board
selection processes.
Moreover, there is no dispute that Section 34-3 applies
equally to all individuals falling within its scope: none
has the right to vote for Board members. Accordingly, it is
not a law that “grants the right to vote to some residents
while denying the vote to others.” Mixon, 193 F.3d at 402.
Indeed, it is unlike the legislation at issue in cases such
as Kramer v. Union Free School Dist. No. 15, 395 U.S. 621
(1969),
otherwise
that
excluded
qualified
“some
by
district
age
and
residents
who
citizenship”
are
from
participating in school board elections in certain school
districts, id. at 625-26, and Fumarolo v. Chicago Bd. of
Educ., 566 N.E. 2d 1283 (7th Cir. 1990), which gave “unequal
20
weight” to different categories of voters participating in
local school council elections. Id. at 1291. In these cases,
the court applied strict scrutiny and determined that the
statutes
violated
different
classes
Equal
of
Protection
voters
because
differently
in
they
the
treated
elections
before them. Section 34-3 does not have a comparable effect.
For these reasons, I am satisfied that rational basis
review is appropriate and that Section 34-3 easily satisfies
that standard. The Illinois legislature’s stated objective
in providing for special treatment of Chicago’s schools was
to “achieve the primary purpose of schooling in elementary
and
secondary
schools...in
cities
of
over
500,000
inhabitants.” 105 ILCS 5/34-1.01. Numerous courts, including
the Seventh Circuit and the Supreme Court of Illinois, have
examined
the
specifically
propriety
to
large,
of
education
urban
school
statutes
that
districts
apply
and
have
uniformly acknowledged that the particular needs of these
districts
justifies
classification.
See
a
Hearne,
population-based
185
F.3d
at
774
legislative
(finding
it
“entirely rational for the legislature to believe that the
logistics
of
running
a
school
system
designed
to
serve”
Chicago’s student population “were far different from those
implicated in systems serving less than a tenth” the size of
Chicago’s); Moore, 293 F.3d at 371 (“the very size of the
21
Detroit
school
district
as
compared
to
other
districts—
180,000 students versus 27,000 students for the next largest
system—provides a rational basis for adopting a different
approach to governance”); Latham v. Bd. of Educ. of City of
Chicago, 201 N.E. 2d 111, 115 (“this court takes judicial
notice that the problems inherent in the supervision and
management of a school system in a metropolitan area of
500,000 or more, and particularly, in the city of Chicago,
are far more complex and may well require different modes of
operation than a system in an average-size district”).
2. Voting Rights Act
In Count III of the complaint, plaintiffs allege that
Section 34-3 violates Section 2 of the Voting Rights Act,
both because it was motivated by a discriminatory intent,
and because it has a discriminatory effect. They argue that
the mayoral appointment process for the Board “is a per se
violation
of
Section
2
of
the
Voting
Rights
Act…because
under this general state law, defendant State of Illinois
allows far more of its white citizens than Black or Latino
citizens to have ‘representatives of their own choosing.’”
Pl.’s Opp. at 1. Mixon and Moore again provide the rationale
for disposing of this claim.
Like Section 34-3, the legislation at issue in Mixon
was directed to a school district with a long history of
22
race
discrimination
Chicago,
Cleveland
and
racial
had
been
segregation.
subject
to
a
Indeed,
consent
like
decree
requiring it to implement a judicial order of desegregation
in the period leading up to the enactment of the challenged
state. Compare Cmplt. at ¶¶ 58, 59, 111 (Chicago consent
decree) with 193 F.3d at 394 (Cleveland). It was in this
context
that
the
extinguishment
school
board
of
Mixon
plaintiffs
Cleveland
elections
claimed
residents’
violated
right
Section
2
that
to
of
the
vote
the
in
Voting
Rights Act.
The court examined the plaintiffs’ Section 2 claim and
concluded that it failed on the ground that Section 2 had no
applicability
selection
federal
at
all
process.
courts
determined
that
in
the
Indeed,
that
have
Section
appointive, systems.”
2
the
context
court
of
observed
addressed
only
an
appointive
that
this
issue
to
elective,
applies
Id. at 406 (citing
“all
have
not
African–American
Citizens for Change v. St. Louis Bd. of Police Comm’r, 24
F.3d 1052, 1053 (8th Cir. 1994); Irby v. Virginia State Bd.
of Elections, 889 F.2d, 1352, 1357 (4th Cir. 1989); Dillard
v. Crenshaw County, 831 F.2d 246, 251 (11th Cir. 1987);
Searcy v. Williams, 656 F.2d 1003, 1010 (5th Cir. 1981),
aff’d, Hightower v. Searcy, 455 U.S. 984, 102 S. Ct. 1605
(1982);
African–American
Legal
23
Defense
Fund,
Inc.
v.
New
York, 8 F. Supp. 2d 330, 339 n. 14 (S.D.N.Y. 1998); African–
American Voting Rights Legal Defense Fund, Inc. v. Missouri,
994 F. Supp. 1105, 1122 (E.D. Mo. 1997), aff’d. per curiam,
133 F.3d 921 (8th Cir. 1998); Prewitt v. Moore, 840 F. Supp.
436,
440
(N.D.
Miss.
1993);
Williams
v.
State
Bd.
of
Elections, 696 F. Supp. 1563, 1568–69 (N.D. Ill. 1988)). See
also Moore, 293 F.3d at 364-65. Joining its “sister circuits
and
all
of
the
district
courts
that
have
addressed
the
issue,” the Mixon court concluded:
The plain language of Section 2 refers to the
nomination of “representatives,” whom the Supreme
Court has defined as “winners of representative,
popular elections” or “someone who has prevailed
in a popular election.” Chisom [v. Roemer, 501
U.S. 380, 404, 399-400 (1991)]. We fail to see how
appointed school board members fall under this
definition.
193 F.3d at 407.
Plaintiffs
try,
using
broad
brush
strokes,
to
distinguish the ample authority defendants cite, pointing
out
differences
either
in
the
nature
of
the
violations
asserted or in the type of relief requested. Those issues,
however, do not bear on the threshold requirement that an
“elective”
system
be
at
issue.
Plaintiffs
cite
Frank
v.
Walker, 768 F.3d 744 (7th Cir. 2014), and Frank v. Walker,
819 F.3d 384 (7th Cir. 2016), which concerned a Section 2
challenge to a Wisconsin voter identification law alleged to
24
have
a
disparate
effect
on
minorities,
and
Farrakhan
v.
Gregoire, 623 F.3d 990 (9th Cir. 2010), which concerned a
state felon disenfranchisement law similarly alleged to have
a disproportionate impact on minorities. But these cases,
which
addressed
voting
requirements
or
restrictions
that
interfered with the plaintiffs’ ability to exercise their
right to vote in elections before them, do not suggest that
Section 2 of the Voting Rights Act can be used as a vehicle
to compel elections for offices that the state legislature
has
determined
process,
and
would
which
be
do
filled
not
through
implicate
an
appointive
fundamental
voting
rights.
D. Due Process
In Count II of the complaint, plaintiffs claim that
Section 34-3, together with unspecified “other provisions”
of Article 34 authorizing the Board to levy taxes, violate
constitutional due process by delegating the power to tax to
an unelected entity. They acknowledge that in Latham, the
Supreme Court of Illinois “dismissed a similar claim that
the
General
delegation
Assembly
of
the
had
taxing
engaged
power
to
in
an
the
unconstitutional
unelected
Chicago
Board of Education,” but argue that the court’s decision in
that case turned on the fact that at the time, the Board’s
taxing
power
was
“not
absolute,”
25
as
it
was
subject
to
approval by the City Council. Pl.’s Opp. at 16-17 (citing
Latham, 201 N.E. 2d at 113). In plaintiffs’ view, Section
34-3 authorizes the kind of taxation without representation
that
the
Seventh
Circuit
characterized
as
“abhorrent”
in
Pittman v. Chicago Bd. of Educ., 64 F.3d 1098, 1102 (7th
Cir. 1995).
While
expanded
plaintiffs
the
Board’s
may
be
taxing
correct
authority
that
1995
Act
eliminating
by
the
the
requirement of City Council approval, their suggestion that
the Board now enjoys plenary taxing authority “without any
accountability at all,” ignores the constraints that still
exist under the current School Code. Indeed, the statute
establishes a statutory cap on the tax rate and further
provides
that
any
increase
in
annual
rates
“must
be
submitted to the voters of such district at any general or
special
election.”
remains
indirectly
taxpayers
elected
for
mayor.
all
105
ILCS
5/34-53.
accountable
of
its
Plaintiffs
Moreover,
to
Chicago
actions
through
offer
no
the
Board
residents
the
persuasive
and
popularlyreason
to
distinguish, for due process purposes, between taxation by a
Board accountable to the City Council and taxation by a
Board
accountable
to
the
mayor.
Certainly
nothing
in
Pittman—which held that the one-person, one-vote principle
did not apply to LSCs and rejected all of the plaintiffs’
26
constitutional challenges to the 1995 Act—supports such a
distinction.
E. Race Discrimination
Count
IV
of
the
complaint
alleges
race-based
discrimination in violation of the Equal Protection Clause
of the Fourteenth Amendment, the Fifteenth Amendment, and
Title
VI
of
the
Civil
Rights
Act
of
1964.
Plaintiffs
acknowledge that to prevail on any of these claims, they
must plead and prove intentional discrimination. See Moore,
293 F.3d at 369 (citing
Village of Arlington Heights v.
Metro. Housing Dev. Corp., 429 U.S. 252, 264–65 (1977)). As
the Seventh Circuit explained in Hearne, that means that
they
must
show
that
the
statute
was
motivated
by
a
discriminatory purpose, noting that:
“Discriminatory
purpose”...implies
more
than
intent as volition or intent as awareness of
consequences. It implies that the decisionmaker,
in this case a state legislature, selected or
reaffirmed a particular course of action at least
in part “because of,” not merely “in spite of,”
its adverse effects upon an identifiable group.
Hearne, 185 F.3d at 776 (quoting Personnel Administrator of
Massachusetts
v.
Feeney,
442
U.S.
256,
279
(1979)).
The
court emphasized that allegations to that effect are not
“automatically enough” to defeat a motion to dismiss on the
pleadings. Id.
27
In Hearne, the plaintiff claimed that Article 34 of the
Illinois
School
Code
was
“intentionally
crafted”
to
discriminate against African Americans. The Seventh Circuit
upheld dismissal of the claim, concluding:
There is nothing here to indicate that the
Illinois General Assembly structured the Chicago
school reform legislation specifically because it
wanted to disadvantage African Americans. There
are substantial numbers of African Americans in
many other cities in the state, and it is simply
too great a stretch to say that the population
represented by the Chicago school system is such a
good
proxy
for
African
Americans
that
the
ostensibly neutral classification is an obvious
pretext for racial discrimination.
Id. at 776.
Although plaintiffs’ claims target a different section
of the same Chicago school reform legislation, they urge me
to conclude that unlike in Hearne, their allegations raise a
plausible inference of discriminatory purpose based on the
“historical background” of the legislation, the “specific
sequence of events” leading up to its enactment, and the
presence of “racially-charged” remarks in the legislative
history.
But
their
allegations
are
too
speculative
to
support that inference.
For instance, plaintiffs point generally to allegations
directed
to
Chicago’s
ensuing
consent
between
these
history
decree,
facts
and
but
the
28
of
they
school
do
segregation
not
legislature’s
draw
any
enactment
and
link
of
Section 34-3. Instead, they make the sweeping argument that
“[j]ust
as
political
African
control
Americans
while
became
Harold
independent
Washington
was
of
white
mayor,
and
just after a Democratic-controlled General Assembly in 1988
had given more control to African American voters through
LSCs,
a
adopted
different
Section
and
34-3
hostile
which
General
stripped
Assembly
African
in
1995
Americans
of
these new rights.” Pl.’s P.I. Br. at 24. But if plaintiffs’
observations about the “independence” of Black voters under
Mayor Washington and the “hostility” of the General Assembly
in 1995 are supported by specific facts or analysis, the
complaint does not hint at it. Even if true, these generic
trends are a far cry from the “specific sequence of events”
the Court suggested in Village of Arlington Heights might
reflect
a
discriminatory
motive.
See
429
U.S.
at
267
(speculating that a sudden re-zoning of land in response to
a real estate development project likely to attract minority
tenants
might
support
an
inference
of
intentional
race
discrimination). It bears emphasizing that, as plaintiffs
concede,
Chicago’s
school
board
has
never
been
elected.
Their argument that the legislature enacted a “switch to an
even
less
democratic”
discriminating
against
process
African
with
Americans
speculative to support their claims.
29
the
is
purpose
of
simply
too
Next, plaintiffs argue that “racially charged” comments
by white legislators suggest that the statute was motivated
by a discriminatory purpose, citing 89th Ill. Gen. Assem.,
House Proceedings, May 24, 1995, at 48 (statement of Rep.
Murphy) and 55-56 (statement of Rep. Mitchell). Pl.’s P.I.
Br. at 9. I have reviewed the cited pages, however, and can
find
no
“coded
statement
racial
that
language.”
can
remotely
Id.
at
be
8.
characterized
In
fact,
the
as
only
reference to race in these pages is explicit: Rep. Murphy
states, “[t]his is about leadership and 410,000 children of
Chicago.
It
is
not
getting...addressing
children
of
Chicago
the
about
race.
need
when
we
dropping
out,
the
It
have
is
about
50%
of
the
remainder
in
the
bottom 1% of national scores.” Id. at 48. These statements
may be incorrect or wildly exaggerated, and they may even
reflect racial stereotypes. They do not, however, reasonably
suggest
that
Section
34-3
was
motivated
by
race
discrimination.
Lastly,
districts
plaintiffs
outside
of
confront
Chicago
that
the
fact
likewise
that
school
serve
largely
minority race students, such as Harvey, Riverdale, and East
St. Louis have elected school boards (a fact that militates,
one might suppose, against an inference that the legislative
classification in Article 34 was a pretext for intentional
30
discrimination), with the theory that the Illinois General
Assembly
“was
motivated
by
the
concern
that
the
massive
property wealth of Chicago, relatively little of which is
owned by people of color, would be taxed to pay for the
education of children of color.” Pl.’s Opp. at 11. But, as
the City defendants point out, plaintiffs do not allege that
the Board has declined to use its taxing authority to the
fullest, and they offer no factual basis from which to infer
that the appointive process established in Section 34-3 was
designed to minimize the property tax exposure of Chicago’s
white
residents
or
to
deprive
minority
children
of
adequately funded schools. Indeed, as discussed above, the
Board’s taxing authority in this respect is subject to a
statutory cap, which applies regardless of whether the Board
is elected or appointed.
III.
For
the
foregoing
reasons,
defendants’
motions
to
dismiss are granted. Plaintiffs’ motion for a preliminary
injunction is denied as moot.
ENTER ORDER:
Elaine E. Bucklo
United States District Judge
Dated: February 13, 2017
31
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