“The association must allege that its members, or any one of them, are suffering immediate or threatened injury as a result of the challenged action.”
How later courts described this case
- “The association must allege that its members, or any one of them, are suffering immediate or threatened injury as a result of the challenged action.”
- applying the River of Life standard
- adopting a revised version of the Third Circuit’s test for a violation of the Equal Terms Provision of the RLUIPA
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
WORD SEED CHURCH, et al.,
Plaintiffs, Case No. 20 C 7725
v. Judge Harry D. Leinenweber
VILLAGE OF HAZEL CREST,
Defendant.
MEMORANDUM OPINION AND ORDER
Plaintiffs the Word Seed Church and Civil Liberties for Urban
Believers motion for a preliminary injunction and a declaratory
judgment, pursuant to FED. R. CIV. P. 57 and 65 (Dkt. No. 4) is
denied.
I. BACKGROUND
Plaintiffs the Word Seed Church and Civil Liberties for Urban
Believers filed this motion seeking a preliminary injunction
pursuant to Rule 65 and a declaratory judgement pursuant to
Rule 57. Plaintiffs allege that the Zoning Ordinance governing
land use in the Village of Hazel Crest (the “Village” or “Hazel
Crest”) unreasonably limits their First Amendment Free Exercise
rights, as protected under the Religious Land Use and
Institutionalized Persons Act (“RLUIPA”), 42 U.S.C. § 2000cc, et.
seq., and the Fourteenth Amendment’s Equal Protection Clause and
is causing them serious, irreparable harm. The facts necessary to
resolve Plaintiffs’ motion are set forth below.
A. The Parties
1. The Word Seed Church
The Word Seed Church is a seven-member congregation in the
south suburbs of Chicago. (Compl. ¶ 7, 13, Dkt. No. 1.) From its
founding in 2000, until 2012, Word Seed met and worshipped at the
home of its former Pastor, Katherine Brownlee. (Id. ¶ 15.) In 2012,
Word Seed purchased property in south suburban Markham, Illinois,
but was forced to sell that property in 2017 as a result of business
redevelopment in the City of Markham. (Id. ¶ 17.) Following the
sale of the Markham property, Word Seed resumed meeting and
worshipping in Pastor Brownlee’s home, and in 2018 moved its
congregation to the home of its current pastor, Keinon Washington.
(Id. ¶¶ 18–19.) Word Seed has renewed its search for a permanent
facility and intends to buy property in Hazel Crest or one of the
surrounding south suburbs of Chicago, Illinois. (Compl. ¶ 27.)
2. Civil Liberties for Urban Believers
The Civil Liberties for Urban Believers (“CLUB”) is an
“unincorporated association of churches.” (Compl. ¶ 7.) CLUB
“exists to promote the religious liberty of urban churches and
believers.” (Id.) Word Seed is a member of CLUB. (Id.)
B. Village of Hazel Crest’s Zoning
Regulations and Procedures
1. Overview of the Zoning Ordinance
Hazel Crest adopted the current version of its Zoning
Ordinance on January 29, 1997. (Zoning Ordinance at 1, Sawyer
Decl., Ex. 1, Dkt. No. 18-1.) The Zoning Ordinance lists a variety
of purposes including to “promote and to protect the public health,
safety, morals, comfort, convenience, and the general welfare of
the people” of Hazel Crest and to “protect residential, business,
and manufacturing areas alike from harmful encroachment by
incompatible uses and to insure no land shall be usurped by
inappropriate uses.” (Id.) To achieve these objectives, Hazel
Crest’s Zoning Ordinance divides the Village into the following
districts:
•
4 residential districts (R-0, R-1, R-2, R-3);
•
1 “Special Planned Development” district (SPD);
•
1 office, research and compatible use district
(M-OR);
•
2 business districts (B-1, B-2); and
•
1 limited manufacturing (M-1)
(Id. at 15–29; Zoning Map, Compl., Ex. B, Dkt. No. 15-3.) For each
district, the Zoning Ordinance sets out certain specifications
such as, minimum lot area (see, e.g., Zoning Ordinance § 7.3 (c)),
building height (see, e.g., id. § 7.3(f)), and the size of a
building’s front, side, and rear yards. (See, e.g., id. §§ 7.3(h)–
(j).)
In addition to the land and building size requirements, the
Zoning Ordinance also sets out permitted and special uses within
each district. The Zoning Ordinance defines a “permitted use” as
a purpose or activity “which may be lawfully established in a
particular district or districts, provided it conforms with all
requirements, regulations and performance standards (if any) of
such district.” (Id. at 9.) A “special use” is a purpose or
activity “which because of its unique characteristics cannot be
properly classified as a permitted use in any particular district
or districts.” (Id.) Authorization to engage in a special use “may
or may not be granted” after Hazel Crest has considered “the impact
of such use upon neighboring land” and “the public need for the
particular use at the particular location.” (Id.) Finally, based
upon an occupant’s use of the property, the Zoning Ordinance
prescribes additional requirements for the building or property.
Article XIII also sets out regulations for off-street parking,
including the location of such parking, the size of each parking
space, and the number of spots needed for particular building uses.
(Id. § 12.2.)
2. The “Special Use” Approval Process
Occupants wishing to operate an enumerated special use in one
of Hazel Crest’s districts must obtain a special use permit.
Permits are issued only after land users submit a special use
application to the Village’s Zoning Administrator. (Id.
§ 13.8(D).) The special use application is reviewed by the
Village’s 9-person Planning and Zoning Commission (the “Zoning
Commission”). (Id. §§ 13.3(A), 13.8(E).) The Zoning Commission
then prepares a written report outlining their findings, which
must address the following:
(1) That the establishment, maintenance, or
operation of the special use will not be detrimental
to or endanger the public health, safety, morals,
comfort or general welfare.
(2) That the special use will not be injurious to
the use and enjoyment of other property in the
immediate vicinity for the purposes already
permitted, nor substantially diminish and impair
property values within the neighborhood.
(3) That the establishment of the special use will
not impede the normal and orderly development and
improvement of surrounding property for uses
permitted in the district.
(4) That adequate utilities, access roads,
drainage and/or other necessary utilities have been
or are being provided.
(5) That adequate measures have been or will be
taken to provide ingress and egress so designed as
to minimize traffic congestion in the public
streets.
(6) That the special use shall in all other
respects conform to the applicable regulations of
the district in which it is located, except as such
regulations may in each instance be modified by the
village board pursuant to the recommendations of the
planning and zoning commission.
(7) Each adult use shall be a minimum of one
thousand (1,000) feet from the property line of
another adult use.
(8) Each adult use shall be a minimum of one
thousand (1,000) feet from any previously existing
church, school, library, park or other publicly
operated recreational facility.
(9) All distances specified shall be measured by
following a straight line, without regard to
intervening structures, from the nearest point on
the property line or zoning district boundary line
from which the proposed use is to be separated to
the nearest point of the property on which the
proposed use is to be located.
(10) No alcoholic beverages shall be sold, served
or consumed within the premises of an adult use.
(Id. §§ 13.3(B), 13.8(E).) The Zoning Commission’s written
recommendation is submitted to the Village Board of Trustees (Id.
§ 13.3(B).) Following a public hearing, the Village Board of
Trustees will authorize or deny the proposed special use. (Id.)
3. Churches
Hazel Crest’s Zoning Ordinance expressly prohibits church
services in all business districts. (Id. at 19.) Churches are not
listed as a permissible or special use in the residential district
R-0, the “Special Planned Development” district, the office,
research and compatible use district, or the limited manufacturing
district. (Id.at 15, 22–29.)
Churches are permitted as a special use in residential
districts R-1, R-2, and R-3. (Id. 15–19.) As a special use,
Churches operating in R-1, R-2, and R-3 must maintain a floor area
ratio—the ratio of the building’s area to the total area of the
land—of no more than .6. (Id. §§ 7.3(E), 7.4(E), 7.5(E).) In
districts R-1 and R-2, all special use buildings more than 35 feet
tall must increase the size of their front, side, and back yards
by two (2) feet, for every one (1) foot over 35 feet. (Id.
§§ 7.3(k), 7.4(k).) No such change in yard size is required in
district R-3. (Id. § 7.5.) Finally, churches must provide one (1)
off-street parking space for every seven (7) seats in its building.
(Id. § 12.2(J)(10).)
4. The 2008 Amendment
Hazel Crest has provided a copy of Ordinance 07-2008, entitled
“An Ordinance Amending the Hazel Crest Zoning Ordinance by Amending
the Permitted and Special Uses in the B-2 Zoning District.” (2008
Zoning Amend. at 4–5, Sawyer Decl., Ex. 1-A, Dkt. No. 18-2.) The
2008 Amendment removes a number of permitted and special uses from
the business districts, including art galleries, funeral parlors,
meeting halls, daycare centers, libraries, recreational buildings
and community centers. (Compare Zoning Ordinance at 20–22 with
2008 Zoning Amend. at 3–4.)
According to the Village, this amendment “was never
codified.” (Supp. Resp. at 3, Dkt. No. 17.) The 2008 Amendment is,
however, part of the record in River of Life Kingdom Ministries v.
Vill. of Hazel Crest, Ill., 2008 WL 4865568, at *2–*3 (N.D. Ill.
2008). In River of Life, the district court concluded that the
2008 Amendment was “entitled to a presumption of validity” because
Hazel Crest made a “prima facie showing” that the Village complied
with the legal requirements for amending the Zoning Ordinance. Id.
at *3. The district court, and later the Seventh Circuit on appeal,
considered the 2008 Amendment when ruling on the River of Life
Kingdom Ministries’ motion for a preliminary injunction. See River
of Life Kingdom Ministries v. Vill. of Hazel Crest, Ill., 585 F.3d
364, 369 (7th Cir. 2009) (“River of Life I”) reh'g en banc sub
nom. River of Life Kingdom Ministries v. Vill. of Hazel Crest,
Ill., 611 F.3d 367, 373–74 (7th Cir. 2010) (en banc) (“River of
Life II”).
5. Deposition of Elliot Eldridge
On February 19, 2021 and February 24, 2021 Plaintiffs deposed
Elliot Eldridge, the Building and Zoning Administrator for the
Village of Hazel Crest. Mr. Eldridge’s testimony was taken in
response to questions posed by the Court after review of the
parties’ briefing on this motion for a preliminary injunction.
(See 2/10/21 Minute Entry, Dkt. No. 23.).
Mr. Eldridge testified that the purpose of Hazel Crest’s
Zoning Ordinance is to ensure that land use does not adversely
impact “the citizens or the properties around it.” (2/19/21 Tr. at
6, Dkt. No. 26.) Mr. Eldridge explained that the Village’s
secretary is responsible for codifying changes to the Zoning
Ordinance. (Id. at 51.) He could not explain, however, the reason
that the 2008 Amendment had not been codified. (Id.)
Mr. Eldridge also testified regarding the special use permit
application process. Mr. Eldridge stated that there is a $400
application fee but could not testify as to the expenses that may
be incurred by an applicant to prepare their application. (Id. at
15–17.) Once submitted, a special use permit application is
circulated to the Zoning Commission for their review, after which
a public hearing is scheduled. (Id. at 15–16.) Prior to the public
meeting, applicants are required to provide notice of their special
use permit application to all residents within 250 feet of the at-
issue property. (Id. at 14–15.)
At the public hearing before the Zoning Commission, the
special use applicant presents their proposed land use and may
receive questions from the Zoning Commission. (Id. at 17.) The
hearing is also open to the public, who may voice their opinions
on the proposal. (Id. at 20.) If the Zoning Commission has follow-
up requests the applicant will need to return for a follow-up
hearing. (Id. at 18.) After evaluating the proposed special use,
the Zoning Commission makes a recommendation to the Board of
Trustees on whether to approve the application. (Id. 17–18)
Applicants must then appear before the Village Board of Trustees,
who will vote to approve or deny the special use permit
application. (Id. at 17-18.)
The Zoning Commission meets monthly and the Village Board of
Trustees meets twice per month, providing regular opportunities
for applicants to present their materials and move the process
forward. (Id. at 18–19.) According to Mr. Eldridge, the total time
needed to secure approval for a special use permit depends on the
completeness of the information submitted to the Zoning
Commission. (Id.) During Mr. Eldridge’s five-year tenure, four
special use permit applications have come before the Zoning
Commission. (Id. at 32.) During this time, only one special use,
a sign, was approved and moved forward. (Id. at 34.) The approval
process for the sign took “a couple [of] months.” (Id.) The other
special uses considered by the Zoning Commission included an
application for a strip mall which was not recommended to the
Village Board after two Zoning Commission meetings. (Id. at 33,
79) and an application related to a daycare facility which was
withdrawn following just one Zoning Commission meeting. (Id. at
33–34, 77–78.) Finally, Mr. Eldridge explained that a special use
permit application for a cell tower was pending for approximately
six months because many citizens attended the public hearings and
the Zoning Commission had significant follow-up questions. (Id.
33, 78–79.) Mr. Eldridge stated that the special use permit for
the cell tower was initially approved, but the applicant made some
subsequent procedural errors that required resubmission, and that
resubmitted application was not approved. (Id. at 78.)
Mr. Eldridge also explained that the Village allows land users
to propose amendments to the Zoning Ordinance. (Id. at 131–32.) A
“text amendment” revises the Zoning Ordinance, to permit a
particular use or activity. (Id.) At a hearing on March 16, 2021,
counsel for Hazel Crest also identified a “MAP amendment” which
rezones a specific piece of property to permit a particular use or
activity. (3/16/21 Tr. at 11.) According to Mr. Eldridge, the
amendment process is similar to a special use permit application.
An amendment is first proposed to the Zoning Commission. (2/19/21
Tr. at 131–32.) The Zoning Commission will review and make a
recommendation to the Village Board of Trustees. (Id.) During the
March 16, 2021 hearing, counsel for Hazel Crest further explained
that in his experience zoning amendments are commonplace in most
communities, however Hazel Crest is “something of a dormant
community because there is not much development activity one way
or another.” (3/16/21 Tr. at 11–12.)
During his deposition, Mr. Eldridge identified 15 churches
currently operating in Hazel Crest. (Id. at 51.) Fourteen of the
fifteen churches are located in Hazel Crest’s residential
districts. (Id. at 101–19). The final church, Valley Kingdom
Ministries, is located in an industrial park. (Id. at 101.) The
churches operating in Hazel Crest do so in a variety of facilities,
from large venues, to small constructed structures, to converted
homes, and a condominium. (Hazel Crest Church Photos, 2/19/21 Dep.
Tr., Def. Ex. 3, Dkt. No. 26-2.) Mr. Eldridge also explained that
Hazel Crest operates a Clergy Committee which is comprised of
churches in the Village that make recommendations to the Village
Board for advancing spiritual morale in the community. (2/19/21
Tr. at 119–20.)
Mr. Eldridge testified that under the Zoning Ordinance all
property zoned as R-1, R-2, and R-3 is eligible for a special use
permit to operate a church. (Id. at 102–03.) He further explained
that he understood there to be dozens of vacant lots in the R-1,
R-2, and R-3 districts. (Id.) Mr. Eldridge also reviewed a map of
available residential properties, for which Word Seed could apply
for a special use permit. (Id. at 41–44.) Mr. Eldridge later
identified two churches, Bethel Apostolic Church and Greater Faith
Pentecostal Church, that may no longer be active and whose
buildings could be of use to Word Seed. (Id. at 104, 108–09.) Mr.
Eldridge further stated that potential land users wishing to locate
in Hazel Crest can meet with the Village manager to “discuss their
location and what they want[] to do.” (Id. at 87.)
Finally, Mr. Eldridge explained that he understood Word Seed
had reached out to Hazel Crest regarding the property located at
1822 W. 170th St. (Id. at 170.) The building was previously used
as a post office and then was remodeled to be used as a daycare
facility, using Tax Increment Financing (TIF) funds, meaning
public funds were invested into the renovations in an effort to
assist with Hazel Crest’s revitalization efforts. (Id. at 133–34.)
Because Hazel Crest invested public funds in the property to drive
commerce, the Village advised that it would not consider allowing
a church to operate at that location. (Id. at 134.) According to
Mr. Eldridge, there has been no additional contact between Word
Seed and Hazel Crest. (Id.)
II. LEGAL STANDARD
Rule 65 governs the entry of a preliminary injunction. FED.
R. CIV. P. 65. A preliminary injunction is an “extraordinary and
drastic remedy” that is available only when “the movant, by a clear
showing, carries the burden of persuasion.” Goodman v. Ill. Dep't
of Fin. & Prof'l Reg., 430 F.3d 432, 437 (7th Cir. 2005) (quoting
Mazurek v. Armstrong, 520 U.S. 968, 972 (1997)) (emphasis in
original). A party seeking a preliminary injunction must establish
four elements: (1) a likelihood of success on the merits; (2) the
movant will suffer irreparable harm in the absence of preliminary
relief; (3) the balance of equities tips in the movant’s favor;
and (4) an injunction is in the public interest. Ill. Republican
Party v. Pritzker, 973 F.3d 760, 762 (7th Cir. 2020) (quoting
Winter v. Nat. Res. Def. Council, 555 U.S. 7, 20 (2008)). To
establish a likelihood of success on the merits the movant “need
not show that it definitely will win the case,” but the “mere
possibility of success is not enough.” Id. at 762–63. The Court
reviews the record before it, including “memoranda, depositions,
affidavits, exhibits and testimony of witnesses submitted by the
parties in support of their respective positions” to determine
whether the movant met their burden. Thomas Nelson Inc. v. Henry
Regnery Co., 375 F.Supp. 335, 339 (N.D. Ill. 1974).
If Plaintiffs establish a likelihood of success on the merits,
the Court will weigh the remaining factors. Factors 2, 3, and 4
“are interdependent: the greater the likelihood of success on the
merits, the less net harm the injunction must prevent in order for
preliminary relief to be warranted.” Judge v. Quinn, 612 F.3d 537,
546 (7th Cir.2010). Consequently, these factors are not weighed in
isolation. Instead, the Court applies a “sliding scale” approach
under which “the more likely the plaintiff will succeed on the
merits, the less the balance of irreparable harms need favor
plaintiff's position.” Turnell v. Centimark Corp., 796 F.3d 656,
662 (7th Cir. 2015). This analysis “is not mathematical in nature,
rather it is more properly characterized as subjective and
intuitive, one which permits district courts to weigh the competing
considerations and mold appropriate relief.” Ty, Inc. v. Jones
Group, Inc., 237 F.3d 891, 895–96 (7th Cir. 2001) (internal
quotation marks and citations omitted).
Rule 57 governs declaratory judgments. FED. R. CIV. P. 57. The
Declaratory Judgment Act, 28 U.S.C. § 2201 et seq., further gives
the Court discretion to “declare the rights and other legal
relations of any interested parties seeking such a declaration.”
28 U.S.C. § 2201. The Court has broad discretion to hear a
declaratory judgment action and should do so where the resolution
will “clarify[] and settl[e] the legal relations at issue and . . .
terminate and afford relief from the uncertainty, insecurity, and
controversy giving rise to the proceeding.” Tempco Elec. Heater
Corp. v. Omega Eng'g, Inc., 819 F.2d 746, 749 (7th Cir. 1987)
(internal quotation marks omitted).
III. DISCUSSION
Plaintiffs seek to preliminarily enjoin Hazel Crest from
enforcing various restrictions on religious land use and ask the
Court to declare that the Zoning Ordinance violates the RLUIPA and
the Fourteenth Amendment. In response, Defendant challenged
Plaintiffs’ standing to bring the underlying lawsuit. The Court
analyzes each argument below, beginning with the threshold issue
of Plaintiffs’ standing.
A. Standing
The authority of this Court extends only to actual cases and
controversies, as defined by Article III of the U.S. Constitution.
U.S. Const. art. III, § 2, cl. 1. The standing doctrine defines
what makes an action a case or controversy and thus justiciable
under Article III. Lujan v. Def. of Wildlife, 504 U.S. 555, 560
(1992). Standing has three elements: (1) an “injury in fact”; (2)
a causal connection between the injury and the complained of
conduct; and (3) a likelihood that the injury will be redressed by
a favorable decision. Id. The parties only dispute whether the
Plaintiffs have established an injury in fact. Word Seed and CLUB,
as the parties “invoking federal jurisdiction bear[] the burden of
establishing these elements.” Id. at 561. Both have met this
burden.
1. The Word Seed Church
Word Seed has standing to bring the instant action.
Article III requires that Word Seed’s complained of injury be
“concrete and particularized” and “actual or imminent, not
conjectural or hypothetical.” Susan B. Anthony List v. Driehaus,
573 U.S. 149, 158 (2014) (quoting Lujan, 504 U.S. at 560) (internal
quotation marks omitted). Word Seed is not required to expose
itself to liability as a prerequisite to challenging Hazel Crest’s
zoning ordinance. Id. Instead, Word Seed has standing to seek pre-
enforcement review of a statute where the threat of enforcement is
imminent. Id. Word Seed meets the “injury in fact” requirement
based on an alleged future injury because the complaint
establishes: (1) an intent to engage in conduct with a
constitutional interest; (2) the desired conduct is proscribed by
statute; and (3) there is a credible threat of prosecution. Id.
Word Seed has established each of the three elements necessary for
standing based on future injury. First, Word Seed has alleged an
intent to engage in conduct with a constitutional interest. Word
Seed intends “to purchase property in the Village of Hazel Crest”
for religious assembly and worship. (Compl. ¶ 27.) Word Seed has
even identified the property at 1822 W. 170th St. in Hazel Crest
as for sale and one that that meets the church’s needs and is
within its budget. (Id. ¶ 28.) Word Seed’s religious exercises are
protected by the establishment, free exercise, and assembly
clauses of the First Amendment. U.S. Const. amend. I.
Second, despite the church’s intent to purchase property in
Hazel Crest Word Seed’s operation of a church is at least in part
proscribed by Hazel Crest’s Zoning Ordinance. Churches are
expressly prohibited in business districts and not listed as
permissible or special uses in residential district R-0, the
“Special Planned Development” district, the office, research and
compatible use district, or the limited manufacturing district.
(Zoning Ordinance at 15, 19, 22–29.) In addition, while churches
are permitted in the R-1, R-2, and R-3 districts, they are
characterized as “special use” and require approval from the
Village Board of Trustees. (Zoning Ordinance at 15–19, 38.) Word
Seed, therefore, cannot operate as of right anywhere in Hazel
Crest.
Finally, Word Seed faces a credible threat that Hazel Crest
will enforce its Zoning Ordinance. In the criminal context, the
threat of enforcement is credible “when a plaintiff's intended
conduct runs afoul of a criminal statute and the Government fails
to indicate affirmatively that it will not enforce the statute.”
Commodity Trend Serv., Inc. v. Commodity Futures Trading Comm'n,
149 F.3d 679, 687 (7th Cir. 1998). The Seventh Circuit has
indicated that the same is true in the civil context. Citing to
the foregoing quote, the Seventh Circuit affirmed that plaintiffs
need not give government entities the opportunity to exercise their
enforcement discretion. Six Star Holdings, LLC v. City of
Milwaukee, 821 F.3d 795, 803–04 (7th Cir. 2016.) There is no
evidence to suggest that Hazel Crest will not enforce the Zoning
Ordinance. To the contrary, Hazel Crest has defended the ordinance
both in the briefing on the instant motion and in response to a
similar challenge in 2008. (Supp. Resp. at 2–5, Dkt. No. 114.)
River of Life II, 611 F.3d at 367.
Because Word Seed has adequately alleged that it is likely to
experience a future injury, it has satisfied the “injury-in-fact”
requirement. Word Seed has also pled the remaining elements of
standing, causation and redressability. As alleged in the
complaint, Word Seed’s inability to purchase land in Hazel Crest
is caused by the village’s zoning ordinance. (Compl. ¶ 29–43.)
Finally, Word Seed has alleged that the church has the funds to
purchase property in Hazel Crest. (Id. ¶¶ 14, 28.) Thus, if the
church successfully challenges Hazel Crest’s zoning ordinance, it
will be able to buy property, thereby addressing its alleged harm.
2. Civil Liberties for Urban Believers
CLUB also has standing to bring the instant action. The
complaint includes just a single paragraph regarding CLUB, an
association of churches to which Word Seed belongs. (Compl. ¶ 7.)
The lone allegation regarding the association does not allege that
CLUB has been directly harmed or will be directly harmed by Hazel
Crest’s zoning ordinance. (Id.) CLUB’s lack of direct harm is not
fatal, however, because “an association may have standing solely
as the representative of its members.” Warth v. Seldin, 422 U.S.
490, 511 (1975). An association has Article III standing on behalf
of its members where: “[1] its members would otherwise have
standing to sue in their own right; [2] the interests it seeks to
protect are germane to the organization's purpose; and [3] neither
the claim asserted nor the relief requested requires the
participation of individual members in the lawsuit.” Hunt v. Wash.
State Apple Advert. Comm'n, 432 U.S. 333, 343 (1977).
The elements of associational standing are present here.
First, Word Seed is a party to this action and has standing. Thus,
at least one CLUB member would have standing to sue in their own
right. Warth, 422 U.S. at 511 (“The association must allege that
its members, or any one of them, are suffering immediate or
threatened injury as a result of the challenged action.”). Second,
CLUB alleges that it “exists to promote religious liberty of urban
churches and believers.” (Compl. ¶ 7.) CLUB challenges Hazel
Crest’s Zoning Ordinance on the grounds that it restricts the free
exercise of religion, an interest clearly germane to the promotion
of religious liberty. See C.L.U.B. v. City of Chicago, 1996 WL
89241 at *14 (N.D. Ill. Feb. 27, 1996) (concluding CLUB’s interest
in a similar RLUIPA challenge was germane to its purpose). Finally,
Plaintiffs seek a declaratory judgment and an injunction. (Compl.
at 18–19.) This type of “prospective relief will usually inure to
the benefit of the members actually injured and thus” individual
member participation is typically unnecessary. Retired Chicago
Police Ass'n v. City of Chicago, 7 F.3d 584, 603 (7th Cir. 1993).
For these reasons, Word Seed and CLUB have standing to bring the
present lawsuit.
B. The Preliminary Injunction
Plaintiffs’ claims are primarily based violations of RLUIPA.
“Congress enacted RLUIPA and its sister statute, the Religious
Freedom Restoration Act of 1993 (“RFRA”), 107 Stat. 1488, 42 U.S.C.
§ 2000bb et seq., ‘in order to provide very broad protection for
religious liberty.’” Holt v. Hobbs, 574 U.S. 352, 357 (2015)
(quoting Burwell v. Hobby Lobby Stores, Inc., 573 U.S. 682, 693
(2014)). “RLUIPA is the latest of the long-running congressional
efforts to accord religious exercise heightened protection from
government-imposed burdens, consistent with [Supreme Court]
precedents.” Cutter v. Wilkinson, 544 U.S. 709, 714 (2005).
Plaintiffs’ allege that Hazel Crest impermissibly restricts
religious assembly. Specially, Plaintiffs allege that the Zoning
Ordinance: (1) violates RLUIPA’s prohibition of treating religious
assembly or institution and similar secular land uses on unequal
terms (Count I); (2) violates the Equal Protection Clause by
treating secular assembly more favorably than religious assembly
(Count II); (3) violates RLUIPA’s prohibition on imposing
unreasonable limitations religious exercise (Counts III and V);
(4) violates RLUIPA’s prohibition on imposing regulations that
totally exclude religious assemblies (Count IV); and (5) imposes
unconstitutionally vague standards granting the Village
impermissible discretion (Count VI). Plaintiffs only argue that
they have a reasonable likelihood of success and are therefore
entitled to a preliminary injunction based on Counts I–III.
For the reasons set forth below, the current record does not
establish a likelihood of success on the merits on Counts I–III.
Consequently, the motion for a preliminary injunction is denied.
1. Count I: The RLUIPA Equal Terms Provision
(42 U.S.C. § 2000cc(b)(1))
RLUIPA’s Equal Terms Provision, 42 U.S.C. § 2000cc(b)(1),
states that “No government shall impose or implement a land use
regulation in a manner that treats a religious assembly or
institution on less than equal terms with a nonreligious assembly
or institution.” 42 U.S.C. § 2000cc(b)(1). Count I of the complaint
raises a facial challenge to the Zoning Ordinance, alleging that
Hazel Crest places religious land use “on less than equal terms
with nonreligious assembly uses” in violation of the RLUIPA Equal
Terms Provision. (Comp. ¶ 47.) To succeed on a facial challenge,
Plaintiffs must establish that “no set of circumstances exists
under with the [Zoning Ordinance] would be valid.” Wash. State
Grange v. Wash. State Republican Party, 552 U.S. 442, 449 (2008).
The Seventh Circuit provides that a regulation violates the
Equal Terms Provision “only if it treats religious assemblies or
institutions less well than secular assemblies or institutions
that are similarly situated as to” the accepted zoning criteria.
River of Life II, 611 F.3d at 368, 370 (adopting a revised version
of the Third Circuit’s test for a violation of the Equal Terms
Provision of the RLUIPA). To succeed on the merits, Plaintiffs
need to demonstrate that comparable secular land uses are not
treated the same “from the standpoint of an accepted zoning
criterion, such as ‘commercial district,’ or ‘residential
district,’ or ‘industrial district.’” Id. at 373.
In River of Life, the en banc Seventh Circuit ultimately
adopted the aforementioned test to scrutinize Hazel Crest’s Zoning
Ordinance—the same ordinance at issue in this litigation. In 2006,
the River of Life church purchased property in Hazel Crest’s B-2
district. River of Life I, 585 F.3d at 368. The B-2 district was,
and still is, designated as a TIF district, meaning public funds
are invested into improvements to assist with revitalization
efforts. Id. Even though the Zoning Ordinance prohibits churches
from operating in business districts, the River of Life Church
applied for a special use permit. Id. at 369. The Village Board of
Trustees denied the application. Id. The River of Life Church filed
a suit and alleged, much like Plaintiffs here, that the Zoning
Ordinance violated RLUIPA’s Equal Terms Provision by excluding
religious activities, but not similarly situated secular
assemblies from the Hazel Crest business districts. Id. River of
Life also sought a preliminary injunction. Id. While the motion
for a preliminary injunction was pending before the district court,
Hazel Crest “amended its ordinance to also exclude community
centers, non-religious schools, meeting halls, art galleries, and
recreational buildings, among other uses, from zone B–2.” Id.
The district court denied River of Life’s motion for a
preliminary injunction, as did a 3-judge panel on the Seventh
Circuit. Id. at 369, 377. The en banc Seventh Circuit affirmed
both prior orders, concluding River of Life had a low chance of
success on the merits. River of Life II, 611 F.3d at 374. The en
banc Seventh Circuit explained that the “[e]xclusion of churches
from a commercial zone . . . is not unique to the Village of Hazel
Crest.” Id. at 373. Looking to the 2008 Amendment to the Zoning
Ordinance, the Seven Circuit concluded that “this case is
straightforward because, after the amendment to its zoning
ordinance, Hazel Crest really was applying conventional criteria
for commercial zoning in banning noncommercial land uses from a
part of the village suitable for a commercial district because of
proximity to the train station.” Id. at 373–74.
Word Seed and CLUB raise a nearly identical claim to the one
rejected by the Seventh Circuit in River of Life. Remarkably,
Plaintiffs fail to even acknowledge the River of Life’s dispositive
holding, let alone offer a single explanation why this Court should
reach a different conclusion. The closest Plaintiffs come is their
sur-reply, which addresses the 2008 Amendment. While the Court
acknowledges that in the intervening decade Hazel Crest has failed
to codify or even publish to its website the 2008 Amendment,
Plaintiffs sur-reply offers no evidence to suggest that the 2008
Amendment has been abandoned or has gone unenforced. Plaintiffs
are free to explore the 2008 Amendment in discovery and make
further arguments about its validity in later briefing. At this
stage, however, the record offers no reason to reject the
previously validated 2008 Amendment, and thus the Court declines
to do so at this time. Accordingly, River of Life remains good
law, and the exclusion of religious land use from Hazel Crest’s
business districts still does not violate the Equal Terms
Provision.
Word Seed also argues that the Zoning Ordinance permits
assembly halls outside the business district as of right, while
religious uses are either excluded or required to obtain a special
use permit results in facially unconstitutionally disparate
treatment. Applying the River of Life rule, the Court must analyze
the zoning criteria, to determine whether similarly situated
secular and religious entities are treated the same. River of
Life II, 611 F.3d at 368, 370; see also Truth Found. Ministries v.
Vill. Of Romeoville, 387 F.Supp.3d 896, 916–17 (N.D. Ill. 2016)
(applying the River of Life standard). Here, Plaintiffs have only
provided a list of purportedly similar secular assembly uses that
are permitted as of right outside the business districts. (Compl.
¶ 32.) This is insufficient. To demonstrate a high likelihood of
success on the merits, Plaintiffs must offer evidence or argument
comparing the secular land uses to religious land use, such that
the Court might conclude there is unequal treatment in the zoning
designations. Without this additional evidence, the Court cannot
conclude that Plaintiffs have a high likelihood of demonstrating
that the decisions on how to treat religious land use outside the
business district were not based on neutral, land-use reasons.
2. Count II: The Equal Protection Clause
of the Fourteenth Amendment
The Fourteenth Amendment’s Equal Protection Clause guarantees
that “No State shall make or enforce any law which shall . . .
deny to any person within its jurisdiction the equal protection of
the laws.” U.S. Const. amend. XIV § 1. Count II alleges that Hazel
Crest “does not treat similarly situated assembly uses equally” in
violation of the Equal Protection Clause. (Compl. ¶ 51.)
The threshold question for constitutional challenges is the
level of scrutiny applicable to the claim. Government actions that
classify by race, alienage, or national origin “are subjected to
strict scrutiny and will be sustained only if they are suitably
tailored to serve a compelling state interest.” City of Cleburne,
Tex. v. Cleburne Living Ctr., 473 U.S. 432, 440 (1985). Government
actions that interfere with fundamental rights, like freedom of
speech or religion, are subjected to heightened scrutiny. Vision
Church v. Vill. of Long Grove, 468 F.3d 975, 1000 (7th Cir. 2006).
An action that does not implicate a suspect class or a fundamental
right, is subject to a rational basis test. Id.
On its face, the Zoning Ordinance does not classify property
use on the basis of race, alienage, or national origin. The Court
has already determined that the record does not suggest that the
Zoning Ordinance facially discriminates on the basis of religion.
Thus, for the purposes of this preliminary injunction motion the
Court will apply rational basis scrutiny to the Plaintiffs’ Equal
Protection claim. Id. To succeed, Plaintiffs “must demonstrate
‘governmental action wholly impossible to relate to legitimate
governmental objectives.’” Id. at 1001 (quoting Patel v. City of
Chicago, 383 F.3d 569, 572 (7th Cir.2004)). At this stage, however,
there is no such evidence on the record. The Seventh Circuit has
already recognized that Hazel Crest’s Zoning Ordinance is tied to
the Village’s legitimate interest in developing their business
districts. River of Life II, 611 F.3d at 373–74. Furthermore, the
record is silent as the purpose, or lack thereof, behind the zoning
decisions for the remaining districts. The Court therefore cannot
conclude that Plaintiffs have a likelihood of success as to
Count II.
3. Count III: The RLUIPA Unreasonable Limits Provision
(42 U.S.C. § 2000cc(b)(3)(B))
RLUIPA’s Unreasonable Limits Provision, 42 U.S.C.
§ 2000cc(b)(3)(B), prohibits any “land use regulation that . . .
unreasonably limits religious assemblies, institutions, or
structures within a jurisdiction.” 42 U.S.C. § 2000cc(b)(3)(B).
Count III raises two challenges to the Unreasonable Limits
Provision. Plaintiffs first allege that Hazel Crest’s special use
permit process “unreasonably limits religious assemblies.” (Compl.
¶ 54.) Plaintiffs also allege that the Zoning Ordinance imposes
unreasonable limits because it “exclude[s] churches from all
zoning districts other than three residential districts which are
already substantially developed as residential units.” (Id. ¶ 55.)
Plaintiffs do not make clear whether Count III raises a facial or
as applied challenge to the Unreasonable Limits Provision. Even
so, given the underdeveloped record before the Court, at this stage
both challenges have a low likelihood of success on the merits.
A facial challenge must establish that “no set of
circumstances exists under with the [Zoning Ordinance] would be
valid.” Washington State Grange, 552 U.S. at 449. To succeed on an
as applied challenge Plaintiffs must establish that in this
context, application of the Zoning Ordinance violates RLUIPA’s
Unreasonable Limits Provision. Truth Foundation Ministries, 387
F.Supp.3d at 910 n.4 (limiting an as applied challenge the movant’s
particular circumstances). When examining a claim under the
Unreasonable Limits Provision, the legislative history advises
that “[w]hat is reasonable must be determined in light of all the
facts, including the actual availability of land and the economics
of religious organizations.’” Vision Church, 468 F.3d 975 at 990
(quoting 146 Cong. Rec. E1563 (daily ed. Sept. 22, 2000) (statement
of Rep. Canady)). For a facial challenge the Court will evaluate
what is reasonable as compared to all churches. Truth Foundation
Ministries, 387 F.Supp.3d at 913. For an as applied challenge the
Court will look to what is reasonable for small churches similarly
situated to Word Seed. Id. at 914.
The Court first considers whether characterizing religious
use as a special use in districts R-1, R-2, and R-3 is an
unreasonable limitation. As a special use churches must comply
with the special use floor area ratio, yard size, and parking
requirements in each residential zone. (Id. §§ 7.3 (e), 7.3(k),
7.4(k), 12.2(J)(10).) In addition, to operate as a special use in
Hazel Crest land users obtain a special use permit. (Id. § 13.)
The application for the special use permit is reviewed by the
Zoning Commission, based on the criteria set forth in the Zoning
Ordinance. (Id. §§ 13.3(B), 13.3(E).) Following a public hearing,
the Zoning Commission makes a recommendation to the Village Board
of Trustees who ultimately decide whether to approve or deny the
application. (Id. § 13.3(B).) According to Plaintiffs, the
totality of these limits is unreasonable and violates the RLUIPA.
At this stage, the record offers little evidence to support
Plaintiffs’ claim that the designation of churches as a special
use in residential districts violates the Unreasonable Limits
Provision. To start, Plaintiffs’ contend that the special use
permit application process is “onerous and highly discretionary”
and “unreasonably exposes [Word Seed] to ‘delay, uncertainty, and
expense.’” (Mem. at 13.) But the Seventh Circuit has already
rejected generic assertions that a special use permit application
process is highly discretionary where, as is the case here, “the
Village's Zoning Regulations [] set forth the various factors to
be considered by the Board in addressing an application for a
special use.” Vision Church, 468 F.3d at 990. In addition, there
are currently more than a dozen churches operating in Hazel Crest.
Without more evidence about when and under what processes the
presently operating churches were established, the Court is
unlikely to conclude that there is no set of circumstances where
the special use regulations present valid limitations on religious
exercise.
The record also lacks details on the financial and time
investment necessary to complete Hazel Crest’s special use permit
application process. Plaintiffs allege that special use applicants
will need to hire experts to conduct traffic studies, engineers,
architects, and surveyors which will cost tens of thousands of
dollars and take anywhere from 6 to 12 months to complete. (Compl.
¶ 39–41.) As to timing, the only evidence on the record estimates
the Village’s time to review and make a decision once an
application is submitted. On that point, Mr. Eldridge testified
that timing depends on the preparedness of the applicant and
whether the Zoning Commission or the Village Board of Trustees
have any follow-up questions. (2/19/21 Tr. at 17–19.) Mr. Eldridge
further explained that while some more complex applications have
taken more than six months, it is possible that a well put together
application could receive approval on a much shorter timeline.
(Id.) Moreover, even if Plaintiffs’ estimate of 6 to 12 months for
approval is accurate, the record presents no evidence that
religious applications take longer than secular applications or
are approved at a much lower rate.
Relatedly, Plaintiffs’ also estimate that a special use
permit application requires an investment of tens of thousands of
dollars. On its own, this estimate fails to establish unreasonable
limits. First, the record provides no documentation to support
this estimate. Second, even if the estimate is accurate, the record
does not yet establish the economics of religious organizations,
such as the cost of starting and running a church and providing
for a church congregation. Plaintiffs must establish a record that
the special use permit application cost, whether for all churches
in a facial challenge or similarly situated churches in an as
applied challenge, is unreasonable. No such financial record
exists at this stage.
Based on the underdeveloped record, the Court has no basis to
evaluate the experience of churches more generally or a smaller
subset of churches comparable to Word Seed, to determine whether
the special use designation places unreasonable limits on
religious land use. Consequently, at this stage Plaintiffs’
challenge to the special use designation as a violation of the
Unreasonable Limits Provision, whether facial or as applied, does
not have a high likelihood of success on the merits.
The Court next considers whether restricting religious land
use to three residential districts is an unreasonable limitation.
Plaintiffs allege that the Zoning Ordinance unreasonably limits
churches by only permitting religious land use in the substantially
developed residential districts. (Compl. ¶ 55.) Plaintiffs argue
that the special use limitations imposed on churches further limit
the available properties that may be suitable for Word Seed to
purchase and develop. (Mem. at 13.) According to Plaintiffs these
limits are particularly onerous in light of Word Seed’s “size and
limited resources.” (Id. at 12)
As to availability, Mr. Eldridge testified that there are
many vacant lots and properties that are ripe for redevelopment in
the Hazel Crest residential districts, as well as a number of
churches that may no longer be operational and may be willing to
sell their property to Word Seed. (2/19/21 Tr. at 41–42, 102–04,
108–09.) The record also establishes that the Zoning Ordinance
does not totally foreclose religious use ever being permitted
outside the residential zones. While the Zoning Ordinance
currently forbids religious land use in the business districts,
Mr. Eldridge explained that land users could pursue an amendment.
(Id. at 131.) Indeed, during the March 16, 2021 hearing, Hazel
Crest’s attorney noted that “the Village Board may love [an
amendment]. Why? Because it brings traffic to the shopping center
at times.” (3/16/21 Tr. at 21.) Word Seed appears to have attempted
to open lines of communication with respect to the property at
1822 W. 170th St. (2/21/19 Tr. at 170.) But these conversations
ceased when Hazel Crest stated that they would not consider a
religious use on that the property, which was redeveloped using
government TIF funds. (Id.) As Mr. Eldridge acknowledged, however,
there are various vacant properties in the business districts, not
all of which are TIF investments. (See, e.g., id. at 38, 59, 62.)
On this record, the Court is unable to fully understand the
availability of property in Hazel Crest that would be suitable for
Word Seed. But even if it was, the record remains deficient.
Plaintiffs concede that “Hazel Crest is a mature community with
existing homes on almost every lot.” (Mem. at 13.) Plaintiffs do
not go on, however, to establish that the challenge in identifying
suitable residential land is the result of limitations imposed by
the Zoning Ordinance, and not simply the limited availability of
land in a mature community. This is true whether considered in the
context of all churches or a smaller subset of churches similarly
situated to Word Seed.
In addition, the present record only includes generic
information about the financial challenges Word Seed faces finding
property in the residential districts. This is also insufficient.
That Word Seed has an annual income of just $17,000 is just the
starting point. The Court does not look at whether the Zoning
Ordinance excludes Word Seed in its current financial state, but
whether the Zoning Ordinance effectively limits all churches, in
a facial challenge, or similarly situated churches, in an as
applied challenge, based on the necessary financial investment to
purchase and develop land in Hazel Crest. The record, however,
simply does not provide an estimate for the cost of buying and
developing both secular and religious use land in Hazel Crest. Nor
does it grapple with the fact that fifteen churches of various
sizes already exist in Hazel Crest, with one small enough to
operate out of a condominium. (2/19/21 Tr. at 51, 118-19.) Absent
these comparators and an acknowledgment that more than a dozen
churches have made the necessary financial investment, the Court
cannot determine whether the Zoning Ordinance is reasonable, “in
light of all the facts.” Vision Church, 468 F.3d at 990. At this
stage, the record does not support a conclusion that Plaintiffs
are likely to succeed on a facial challenge to the Unreasonable
Limits Provision.
For all the foregoing reasons, Plaintiffs have a low
likelihood of success on Counts I–III. Having concluded that the
Plaintiffs have a low likelihood of success, the Court will not
consider the remaining preliminary injunction factors.
C. Declaratory Judgment
Plaintiffs also seek a declaratory judgement under Rule 57.
Plaintiffs ask the Court to declare the following: (1) the
“specific provisions in the Village’s zoning ordinance, and its
implementation of the same as applied to religious assemblies
violate” the RLUIPA and the Equal Protection Clause; (2)
“Section 8.1 of the Village’s zoning ordinance which prohibits
church services ‘in any building designed for a business use’ is
invalid as excessively discretionary” and violates the Equal Terms
Provision and the Equal Protection Clause; and (3) “the Village’s
special use standards are unconstitutionally vague and grant
unbridled discretion to Village officials.” (Mot. at 2–3, Dkt.
No. 4.)
The Seventh Circuit has recognized that it is “well settled
that the federal courts have discretion to decline to hear a
declaratory judgment action, even though it is within their
jurisdiction.” Tempco Elec. Heater, 819 F.2d at 747. Courts have
exercised that authority where a plaintiff “seeks a declaratory
judgment that substantially overlaps its substantive claims.”
Vill. of Sugar Grove v. F.D.I.C., 2011 WL 3876935, at *9 (N.D.
Ill. Sept. 1, 2011). Here, Plaintiffs’ request for declaratory
relief asks the Court to declare that the Zoning Ordinance violates
the RLUIPA and the Constitution, for the same reasons alleged in
Counts I–VI. Because the declaratory judgment issues are
duplicative of the substantive claims, the Court declines to hear
the motion for declaratory judgment at this stage of the
proceeding—well before the parties have taken discovery.
In addition, for the reasons set forth in Section III.B.,
supra, based on the current record Plaintiffs have a low likelihood
of success on the merits. For these same reasons, the current
record is insufficient to grant declaratory relief. For this
separate reason, the Court also declines to hear the motion for
declaratory judgment.
For these reasons Plaintiffs’ motion for declaratory action
pursuant to Rule 57 is denied.
Iv. CONCLUSION
For the reasons stated herein, Plaintiffs’ motion for a
preliminary or permanent injunction and a declaratory judgment
(Dkt. No. 4.) is denied.
IT IS SO ORDERED.
Chttirh.
«Harry D. Leinenweber, Judge
United States District Court
Dated: 4/12/2021
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