Brumit et al v. Granite City, Illinois
Filing
148
ORDER: Defendant Granite City's Motions for Summary Judgment with respect to the claims of Plaintiff Deborah Brumit (Doc. 76 ) and Plaintiff Andrew Simpson (Doc. 78 ) are GRANTED in their entirety. Plaintiffs' Motion for Summary Judgment (Doc. 125 ) is DENIED. All pending motions are TERMINATED as MOOT. As no claims remain, the Clerk of Court is DIRECTED to enter judgment accordingly and close this case. Signed by Judge Staci M. Yandle on 9/15/2022. (jlpe).
Case 3:19-cv-01090-SMY Document 148 Filed 09/15/22 Page 1 of 7 Page ID #2733
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
DEBORAH BRUMIT and ANDREW
SIMPSON,
Plaintiffs,
vs.
THE CITY OF GRANITE CITY,
ILLINOIS,
Defendant.
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Case No. 19-cv-1090-SMY
MEMORANDUM AND ORDER
YANDLE, District Judge:
Plaintiffs Deborah Brumit and Andrew Simpson filed the instant lawsuit against the City
of Granite City, Illinois, alleging the City’s enforcement of compulsory eviction pursuant to its
Crime Free Housing Ordinance violates their constitutional rights in various respects (Doc. 1).
One claim remains at this juncture – alleged violation of Plaintiffs’ First and Fourteenth
Amendment right to associate.
The case is now before the Court for consideration of the parties’ cross-motions for
summary judgment (Docs. 76, 78, 125) and responses in opposition (Docs. 86, 131). For the
following reasons, Defendant’s motions are GRANTED, and Plaintiffs’ motion is DENIED.
Factual Background
The following relevant facts are undisputed unless otherwise noted: at the time this lawsuit
was initiated, Plaintiffs Deborah Brumit and Andrew Simpson were in a committed relationship
and had resided in a rental property located at 7 Briarcliff Drive in Granite City, Illinois (“the
home”) since 2016 (Doc. 86-9 at ¶¶2-3; Doc. 86-10 at ¶¶2-3). Brumit has three adult children
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(Doc. 86-9 at ¶4). Her youngest, Tori, lived with Brumit and Simpson at the home until
approximately January 2017 (Doc. 86-9 at ¶6).
In approximately January 2019, Tori again began living with Brumit and Simpson, offand-on, until approximately May 2019 (Doc. 86-9 at ¶7). She called Brumit in June 2019,
indicating that she wanted to get help for her addiction (Doc. 86-9 at ¶10). Brumit brought Tori
and her boyfriend to the home to stay for one night before she took them to Gateway Regional
Medical Center (Doc. 86-9 at ¶11). Tori returned to the home early the next morning but did not
stay (Doc. 86-9 at ¶13). Brumit and Simpson did not hear anything further from Tori or her
boyfriend until they were advised by Brumit’s older daughter that Tori had been arrested for
stealing a van (Doc. 86-9 at ¶¶13, 14).
At all relevant times, Granite City had in place a Crime Free Housing Ordinance (“CFHO”)
and Crime Free Lease Addendum (“CFLA”) that required private landlords to evict private tenants
if any member of the tenant’s household committed a felony anywhere within city limits (Doc. 864 - Deposition of Timothy Bedard, pg. 10, lines 2-5; Doc. 86-5). On June 11, 2019, a Notice of
Violation citing Tori and her boyfriend’s theft of a vehicle as an offense relating to motor vehicles
(Class 2 felonies) was served on Brumit and Simpson by the Granite City Police Department (Doc.
79-1). The Notice advised that the offenses were a clear violation of the CFLA and grounds for
eviction. (Id.).
Pursuant to the Notice, Brumit and Simpson requested a grievance hearing (Doc. 86-9 at
¶18). Brumit presented evidence that Tori no longer lived at the home, that she had mail addressed
to a Missouri address, and that she had been in the hospital and not at the home on the night of the
theft. (Id.). The City’s hearing officer ultimately found that the City had properly invoked the
“compulsory-eviction law” and directed that “[t]he landlord, Clayton Baker, must begin eviction
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proceedings against the tenants listed above.” (Doc. 86-7). In response, Baker issued a 30-day
eviction notice to Brumit and Simpson (Doc. 8-3). 1
On December 17, 2019, Granite City amended the CFHO pursuant to Ordinance No. 8805
(Doc. 73-3). The amendment prohibits the termination of a lease for criminal activity occurring
off of the rental property (consistent with the Illinois Human Rights Act). The CFHO was again
amended on July 7, 2020 by Ordinance No. 8856, repealing Section 5.142.050 of the Granite City
Municipal Code as it existed in July 2020 and the mandatory eviction language contained in
Ordinance 8186 (Doc. 73-6). On October 1, 2020, Ordinance No. 8873 was enacted to provide a
mechanism by which the Granite City Building and Zoning Administrator can review the status of
a residential rental unit license to determine whether action to change the status of the license is
needed (Doc. 73-7). Ordinance No. 8873 further provides that any actions challenging licensure
and demanding evictions based on prior Section 5.142.050 were to be dismissed and not reinstated.
(Id.). 2
By letters dated December 19, 2019, Granite City notified Brumit and Simpson (through
Counsel) and Clayton Baker, their landlord, that the June 11, 2019 Notice of Violation of the CFLA
was withdrawn and that “…no action is required to be taken in relation to this Notice of Violation.”
(Docs. 73-4, 73-5).
Discussion
Summary judgment is proper only if the moving party can demonstrate there is no genuine
issue as to any material fact and the movant is entitled to judgment as a matter of law. Fed. R.
1
Baker asserts he only issued a 30-day notice to Brumit and Simpson because of potential penalties he would face if
he did not comply with the ordinance. Id.
2
The Court previously rejected Defendant’s argument that the amendments to the CFHO rendered Plaintiffs’ claim
moot (Doc. 59).
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Civ. P. 56(a); Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); see also Ruffin-Thompkins v.
Experian Information Solutions, Inc., 422 F.3d 603, 607 (7th Cir. 2005). Any doubt as to the
existence of a genuine issue must be resolved against the moving party. Lawrence v. Kenosha
County, 391 F.3d 837, 841 (7th Cir. 2004).
The Court must evaluate each cross-motion
independently, making all reasonable inferences in favor of the nonmoving party. Franklin v. City
of Evanston, 384 F.3d 838 (7th Cir. 2004).
Here, Granite City makes several arguments in favor of summary judgment: that Plaintiffs
have failed to establish that they were engaged in an expressive association protected by the First
Amendment; that Plaintiffs cannot establish an intimate or familial association to support a First
Amendment claim; that Plaintiffs’ relationship with Tori is not one that has been recognized as
creating a fundamental right under the Fourteenth Amendment; that there is no fundamental right
not to be punished due to criminal acts of a third party; that the ordinance in question does not
directly and substantially burden Plaintiffs’ association with Tori, and is therefore subject to
rational basis review; that the ordinance is rationally related to a legitimate governmental interest
and is therefore constitutional; and, that there is no longer any need for forward-looking injunctive
relief. In support of their motion, Plaintiffs argue that Granite City’s compulsory-eviction law was
per se invalid; that if not per se invalid, it fails every level of scrutiny; that the right to be free from
guilt by association extends beyond “expressive” and “intimate” associations; and, that the
compulsory-eviction law burdened associational rights in a way the Constitution forbids.
Freedom of intimate association is the constitutionally protected right to “enter into and
maintain certain intimate human relationships.” Roberts v. U.S. Jaycees, 468 U.S. 609, 617 (1984).
It is a fundamental element of personal liberty which is protected by the due process clauses. Id.
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at 618; Montgomery v. Stefaniak, 410 F.3d 933, 937 (7th Cir. 2005). 3 The parent-child relationship
lies at the heart of protected familial associations and extends to parents and adult children. Jones
v. Brennan, 465 F.3d 304, 308 (7th Cir. 2006). The threshold question here is whether the CFHO
imposes a direct and substantial burden on that intimate relationship. If so, it is subject to strict
scrutiny; if not, it is subject to rational basis review. Montgomery, 410 F.3d at 938 citing Zablocki
v. Redhail, 434 U.S. 374, 383-387 (1978).
Government action has a “direct and substantial influence” on intimate association “only
where a large portion of those affected by the rule are absolutely or largely prevented from
[forming intimate associations], or where those affected by the rule are absolutely or largely
prevented from [forming intimate associations] with a large portion of the otherwise eligible
population of [people with whom they could form intimate associations.]”
Anderson v.
Lavergnem, 371 F.3d 879, 882 (6th Cir. 2004); Vaughn v. Lawrenceburg Power Sys., 269 F.3d 703,
710 (6th Cir. 2001) citing Montgomery v. Carr, 101 F.3d at 1117, 1124-1125 (6th Cir. 1996). While
associational rights “are protected not only against heavy-handed frontal attack, but also from
being stifled by more subtle governmental interference,” Bates v. Little Rock, 361 U.S. 516, 523
(1960), “…state or local regulations are not unconstitutional deprivations of the right of family
association unless they regulate the family directly.” Hameetman v. City of Chicago, 776 F.2d
636, 643 (7th Cir. 1985) (emphasis added). “The collateral consequences of regulations not
directed at the family…do not bring the constitutional rights of family association into play.” Id.
There is no evidence on record that Brumit and Simpson were directly prevented from
forming or maintaining their intimate familial association with Brumit’s adult daughter. Brumit
3
While the parties disagree on whether freedom of association claims are to be analyzed under the First Amendment
or the Fourteenth Amendment, this dispute is of no consequence; the analysis that applies to claims arising under
either provision is the same. See, Swank v. Smart, 898 F.2d 1247, 1251-1252 (7th Cir. 1990); NAACP v. Claiborne
Hardware Co., 458 U.S. 886, 919-920 (1982).
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testified that no one from Granite City had ever told her that she could not associate or have a
relationship with her daughter, Tori. (Doc. 131-6, pp. 12-13 at lines 23-25, 1). And neither the
CFHO nor the CFLA directly regulate the family. The ordinance did not take into consideration
who resides at the residences or the type of relationship the individuals have with each other.
Although it may ultimately impact families in some respect, its impact on familial association is
too indirect to bring the constitutional rights of family association into play. Simply put, the CFHO
does not place a direct and substantial burden on the right to intimate familial association; it will
be upheld herein if it bears a rational relation to some legitimate end. See Romer v. Evans, 517
U.S. 620, 631 (1996); Heller v. Doe, 509 U.S. 312, 319-20 (1993); National Paint & Coatings
Ass’n v. City of Chicago, 45 F.3d 1124, 1127 (7th Cir. 1995) (“[A] legislative decision ‘is not
subject to courtroom fact finding and may be based on rational speculation unsupported by
evidence or empirical data.’”) (quoting FCC v. Beach Communications, Inc., 508 U.S. 307, 315
(1993)).
Granite City’s stated purpose in implementing the CFHO was to “protect the health, safety,
and welfare of the citizens” by “protecting against crime.” (Doc. 125-5, Deposition of 30(b)(6)
Timothy Bedard at p. 5). Although Plaintiffs submitted statistics to show that the CFHO may not
have accomplished the degree of protection that the City intended (Doc. 125-1 at pp. 11-13), they
have presented no evidence sufficient to negate the stated basis for enactment of the ordinance.
There can be no question that crime deterrence and prevention are rational and legitimate reasons
for a municipality to enact legislation. See generally Univ. Professionals of Illinois, Local 4100,
IFT-AFT, AFL-CIO v. Edgar, 114 F.3d 665, 667 (7th Cir. 1997). As such, in the absence of
evidence of pretext, the CFHO satisfies rational basis constitutional review and does not violate
Plaintiffs’ right to freedom of association.
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Conclusion
For the foregoing reasons, Defendant Granite City’s Motions for Summary Judgment with
respect to the claims of Plaintiff Deborah Brumit (Doc. 76) and Plaintiff Andrew Simpson (Doc.
78) are GRANTED in their entirety. Plaintiffs’ Motion for Summary Judgment (Doc. 125) is
DENIED.
All pending motions are TERMINATED as MOOT. As no claims remain, the Clerk of
Court is DIRECTED to enter judgment accordingly and close this case.
IT IS SO ORDERED.
DATED: September 15, 2022
STACI M. YANDLE
United States District Judge
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