McDades Decision Dismissal Motions

download McDades Decision Dismissal Motions

of 19

Transcript of McDades Decision Dismissal Motions

  • 7/29/2019 McDades Decision Dismissal Motions

    1/19

    UNITED STATES DISTRICT COURT

    CENTRAL DISTRICT OF ILLINOIS

    PEORIA DIVISION

    GENERAL PARKER,

    Plaintiff,

    v.

    KEVIN LYONS, individually and in his

    official capacity as States Attorney for

    Peoria County; DEBBIE WOLFMEYER,

    individually and in her capacity as a

    Member of Peoria District 150 School

    Board; PEORIA COUNTY

    GOVERNMENT; and TENTHJUDICIAL CIRCUIT,

    Defendants.

    )

    ))

    )

    )

    )

    )

    )

    )

    )

    )

    )

    ))

    )

    )

    Case No. 11-cv-1441

    O R D E R & O P I N I O N

    This matter is before the Court on four Motions to Dismiss: one by

    Defendants Kevin Lyons and Peoria County (Lyons Motion) (Doc. 5), one by

    Defendant Tenth Judicial Circuit (Tenth Circuit Motion) (Doc. 9), one by

    Defendant Debbie Wolfmeyer (Wolfmeyer Motion) (Doc. 17), and one by Defendant

    Peoria School District 150 (District 150 Motion) (Doc. 19). Plaintiff has filed a

    Response to each of the Motions (Docs. 23, 22, 26, and 27, respectively).

    As explained in the following discussion, the Lyons Motion is granted in part

    and denied in part, the Tenth Circuit Motion is granted, the Wolfmeyer Motion is

    granted, Plaintiffs Response to the District 150 Motion is construed as a notice of

    voluntary dismissal, resulting in dismissal of all claims against District 150 without

    prejudice, and the District 150 Motion is therefore moot.

    E-FILEFriday, 11 January, 2013 08:03:09

    Clerk, U.S. District Court, IL

    1:11-cv-01441-JBM-JAG # 28 Page 1 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    2/19

    2

    LEGAL STANDARDS

    Where a district court lacks subject-matter jurisdiction, the case must be

    dismissed. Lack of subject-matter jurisdiction may be raised by a defendant in a

    motion to dismiss pursuant to Rule 12(b)(1). In ruling on such a motion, a court may

    look beyond the pleadings and consider submitted evidence to determine the

    existence of jurisdiction when it is not clear from the face of the complaint. SeeLong

    v. Shorebank Dev. Corp., 182 F.3d 548, 554 (7th Cir. 1999). Well-pleaded factual

    allegations must be accepted as true and all reasonable inferences must be drawn in

    the plaintiffs favor. Id.

    A complaint may also be dismissed for failure to state a claim upon which

    relief can be granted, pursuant to Rule 12(b)(6). In stating a claim, a complaint

    must give notice of the claim, in a short and plain statement of the claim showing

    that the pleader is entitled to relief. Fed. R. Civ. P. 8(a)(2). To survive a motion to

    dismiss under 12(b)(6), a plaintiffs complaint must contain sufficient detail to give

    notice of the claim, and the allegations must plausibly suggest that the plaintiff

    has a right to relief, raising that possibility above a speculative level. EEOC v.

    Concentra Health Servs., Inc., 496 F.3d 773, 776 (7th Cir. 2007) (quoting Bell Atl.

    Corp. v. Twombly, 550 U.S. 544, 555 (2007)). Though detailed factual allegations are

    not needed, a formulaic recitation of a cause of actions elements will not do.

    Twombly, 550 U.S. at 545. At this stage, the court must treat all well-pleaded

    allegations as true and draw all inferences in favor of the non-moving party. In re

    marchFIRST Inc., 589 F.3d 901, 904 (7th Cir. 2009). If matters outside the

    pleadings are considered by a court, the motion must be treated as a motion for

    1:11-cv-01441-JBM-JAG # 28 Page 2 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    3/19

    3

    summary judgment. Fed. R. Civ. P. 12(d). However, when a district court takes

    judicial notice of matters of public record, the motion to dismiss is not converted to a

    motion for summary judgment. Henson v. CSC Credit Servs., 29 F.3d 280, 284 (7th

    Cir. 1994).

    Because Plaintiffs Complaint was filed pro se, it will be liberally construed.

    See Wilson v. Civil Town of Clayton, Ind., 839 F.2d 375, 378 (7th Cir. 1988).

    Further, a pro se plaintiff's civil rights complaint may only be dismissed if it is

    beyond doubt that there is no set of facts under which he could obtain relief.

    Shango v. Jurich, 681 F.2d 1091, 1103 (7th Cir. 1982).

    BACKGROUND1

    Plaintiff filed the present case pro se,2 alleging constitutional violations based

    on the actions relating to his ban from running for a school board seat, and seeking

    relief pursuant to 42 U.S.C. 1983, 1985. In 2010, Plaintiff, a black male, decided

    to run for a seat on the District 150 School Board in Peoria, Illinois. He filed a

    nominating petition on December 13, 2010, containing the requisite number of

    signatures. No objections were filed with the state Election Board; however, on

    February 21, 2011, less than a week before the ballots were to be printed, Plaintiff

    was served with a complaint for a state quo warranto3 action against him, seeking

    to have his name removed from the ballot and preventing him from running for the

    1 Unless otherwise noted, the facts are taken from Plaintiffs Complaint and all

    reasonable inferences are drawn in his favor.2 Plaintiff has since secured counsel and is currently represented. His counsel filed

    the responses to the Wolfmeyer Motion and the District 150 Motion, but the other

    two responses were filed before he was represented.3 A quo warranto action is generally used to remove someone who holds office

    unlawfully, among other things. 735 Ill. Comp. Stat. 5/18-101.

    1:11-cv-01441-JBM-JAG # 28 Page 3 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    4/19

    4

    school board. The complaint, filed by the States Attorney at the time, Defendant

    Kevin Lyons, alleged that because of Plaintiffs felony theft convictions from 1984,

    he was ineligible to hold a school board seat under Illinois law. Two days later, after

    a hearing, the Peoria County Circuit Court found Plaintiff was ineligible to hold a

    seat on the school board, enjoined him from running, and ordered his name off the

    ballot. (Order, Case No. 11-CH-108, Doc. 17-2 at 4). The decision was affirmed by

    the Appellate Court of Illinois. (Order, Case No. 3-11-0140, Doc. 17-2 at 5).

    Defendant Wolfmeyer, a white woman, later won the school board seat for which

    Plaintiff had been a candidate.

    Plaintiff raises a number of claims in his Complaint, primarily alleging racial

    discrimination. In Count I, he brings a Fourteenth Amendment Due Process claim

    against Defendants Lyons and Peoria County, alleging that the state court

    proceedings and outcome were improper and unlawful. Count II is a Fourteenth

    Amendment Equal Protection claim against Defendants Lyons, Peoria County, and

    Tenth Judicial Circuit, alleging a class of one. This count asserts selective

    targeting against Plaintiff specifically, not as a representative of a group. Count III

    is a Fourteenth Amendment Equal Protection claim against Defendants Lyons,

    Wolfmeyer, Peoria County, and Tenth Judicial Circuit, based on racial

    discrimination. Plaintiff alleges he was targeted to be removed from the school

    board election to preserve a white majority on the school board, and that white

    candidates for various local elected offices are or have been ineligible but were not

    subject to quo warranto actions or other challenges by the States Attorney. In

    Count IV, Plaintiff alleges a conspiracy to deprive him of his civil rights, and seeks

    1:11-cv-01441-JBM-JAG # 28 Page 4 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    5/19

    5

    relief under 42 U.S.C. 1985. The claim is stated as Against Defendants Lyons,

    XXX, and Peoria County.4 Finally, Plaintiff alleges an implied right to run for

    public office that was violated, citing the First, Thirteenth, Fourteenth, and

    Fifteenth Amendments. This claim is stated as against Defendants Lyons,

    Wolfmeyer, Peoria County, and Tenth Judicial Circuit. He challenges the

    constitutionality of the state laws preventing someone with a prior felony conviction

    from running for school board, claiming that it disenfranchises the black community

    and that strict scrutiny should apply.

    TENTH CIRCUIT MOTION

    Defendant Tenth Judicial Circuit seeks to have the claims against it

    dismissed on multiple grounds. It argues: 1) Plaintiff failed to state a claim upon

    which relief could be granted, 2) the Tenth Judicial Circuit is not a suable entity, 3)

    Rooker-Feldman prevents the Court from having jurisdiction over Plaintiffs claims,

    and 4) the claims against it are barred by sovereign immunity. In response, Plaintiff

    states that he realized the Tenth Judicial Circuit was the wrong party, and seeks to

    amend his complaint to name the State of Illinois as the defendant in place of the

    Tenth Judicial Circuit.

    Though Plaintiff concedes the Tenth Judicial Circuit is the wrong party, the

    Court provides a brief explanation for dismissing all claims against it, particularly

    in light of Plaintiffs request to amend his complaint to substitute in a new

    defendant. Applying Federal Rule of Civil Procedure 17(b), the capacity of an entity

    4 Based on context and the only paragraph unique to this claim, it appears the

    XXX was supposed to be Defendant Wolfmeyer.

    1:11-cv-01441-JBM-JAG # 28 Page 5 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    6/19

    6

    other than an individual or a corporation to be sued is determined by the law of the

    state of Illinois. Other federal district courts have held that Illinois circuit courts

    are not suable entities under Illinois law. E.g., Clay v. Friedman, 541 F.Supp 500,

    504 (N.D. Ill. 1982). The Circuit Courts of Illinois are nothing more than a

    geographical division to determine which judges as a group will handle which

    cases. Id. Thus, the Tenth Judicial Circuit is not a suable entity under Illinois law

    and Rule 17(b), and all claims against it are dismissed.

    Plaintiff, realizing his error, seeks instead to name the State of Illinois as a

    party. Although a court should freely grant leave to amend under Rule 15(a), a

    court need not allow amendment if it would be futile. E.g.,Bethany Pharmacal Co.,

    Inc. v. QVC, Inc., 241 F.3d 854, 860-61 (7th Cir. 2001). Because the State of Illinois

    enjoys sovereign immunity, any claim against it would likely be dismissed.

    The Eleventh Amendment and sovereign immunity doctrine generally bar

    lawsuits against a state. See Seminole Tribe of Fla. v. Florida, 517 U.S. 44, 54

    (1996). There are two exceptions to this rule: a state may waive immunity, or

    Congress may abrogate immunity to enforce the Fourteenth Amendment. See, e.g.,

    Kroll v. Bd. of Trs. of Univ. of Ill., 934 F.2d 904, 907 (7th Cir. 1991). There is no

    indication that either of these exceptions apply. Thus, it appears Plaintiffs

    amendment would be futile, and Plaintiffs motion to name the State of Illinois as a

    defendant is denied at this time.

    PLAINTIFFSVOLUNTARY DISMISSAL

    After Peoria School District 150s Motion to Dismiss (Doc. 19) was filed,

    Plaintiff filed a document entitled Response to School District 150s Motion to

    1:11-cv-01441-JBM-JAG # 28 Page 6 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    7/19

    7

    Dismiss (Doc. 27). However, instead of responding to any of District 150s

    arguments for why claims against it should be dismissed, Plaintiff respectfully

    request[ed] that he be allowed to voluntarily withdraw his Complaint against

    District 150, without prejudice. (Doc. 27 at 1). As such, the Court construes this

    Response as a Notice of Voluntary Dismissal of claims against Defendant Peoria

    School District 150.

    Plaintiffs notice of voluntary dismissal is proper at this stage because no

    answer or motion for summary judgment has yet been filed. See Fed. R. Civ. P.

    41(a)(1)(A). A court order is not required; the claims are simply dismissed without

    prejudice. See id. Even if Plaintiffs response were instead construed as a request for

    a court order dismissing the claims against District 150, as provided for in Rule

    41(a)(2), the request is granted. District 150 will not be prejudiced by the dismissal,

    and no counterclaims have been filed.

    As a result, the claims against Defendant Peoria School District 150 are

    dismissed without prejudice. The District 150 Motion to Dismiss is therefore moot.

    WOLFMEYER MOTION

    Defendant Wolfmeyer seeks dismissal of Plaintiffs claims on three grounds:

    1) she was improperly served in her individual capacity, requiring dismissal

    pursuant to Rule 12(b)(5), 2) Plaintiff fails to state a claim upon which relief can be

    granted, and 3) Plaintiffs claims are barred by the Rooker-Feldman doctrine.

    Because the Court finds the claims against Defendant Wolfmeyer should be

    dismissed on the second ground, the other grounds will not be addressed.

    1:11-cv-01441-JBM-JAG # 28 Page 7 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    8/19

    8

    Defendant Wolfmeyer raises three arguments for why Plaintiff fails to state a

    claim upon which relief can be granted. Defendant argues Plaintiff failed to allege

    she acted under color of state law or that she intentionally discriminated against

    him based on race. She also argues Plaintiff failed to allege the existence of a

    conspiracy. These three arguments boil down to the same point: under the pleading

    requirements, Plaintiff has not alleged sufficient facts to make plausible the claim

    that Defendant Wolfmeyer was part of a conspiracy with Defendant Lyons such that

    she could be liable under 42 U.S.C. 1983.

    For an individual to be liable under 1983, he or she must have acted under

    color of any statute, ordinance, regulation, custom, or usage, of any State. 42

    U.S.C. 1983. When a private defendant was engaged in a conspiracy with state

    officials to deprive a plaintiff of his constitutional rights, such conduct satisfies the

    under color of state law requirement. See, e.g.,Dennis v. Sparks, 449 U.S. 24, 27-28

    (1980). The plaintiff must plead more than a mere suspicion or a bare conclusion

    that a conspiracy existed. Cooney v. Rossiter, 583 F.3d 967, 971 (7th Cir. 2009). For

    a private individual to be liable under a conspiracy theory, the plaintiff must allege

    the parties, the general purpose, and the approximate date of the conspiracy.

    Loubser v. Thacker, 440 F.3d 439, 442 (7th Cir.2006). The plaintiff must also allege

    (1) a state official and private individual(s) reached an understanding to deprive

    the plaintiff of his constitutional rights; and (2) those individual(s) were willful

    participant[s] in joint activity with the State or its agents. Reynolds v. Jamison,

    488 F.3d 756, 764 (7th Cir.2007) (quoting Williams v. Seniff, 342 F.3d 774, 785 (7th

    Cir.2003)).

    1:11-cv-01441-JBM-JAG # 28 Page 8 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    9/19

    9

    Reading Plaintiffs Complaint liberally and as a whole, his allegations still do

    not raise his claim above a speculative level. In the count specifically alleging

    conspiracy, Plaintiff states: The acts of racial discrimination described in Count III

    were part of a coordinated plan between Mr. Lyons and Mrs. Wolfmeyer to deny Mr.

    Parker election to the School Board and to ensure that Mrs. Wolfmeyer was elected

    instead. (Doc. 1 at 20-21). He alleges he had a history of speaking out about a

    perceived racial bias by local officials, and that Defendant Lyons and other

    members of the local Democratic party establishment in Peoria did not want him to

    be elected. (Doc. 1 at 4). He also alleges Defendants Lyons and Wolfmeyer wanted

    to keep a white majority on the Board. (Doc. 1 at 18). As the only alleged action by

    any conspirators, Plaintiff asserts Defendant Lyons chose to target him for removal

    from the ballot because of this racial animus. He also asserts that Defendant Lyons

    encouraged Defendant Wolfmeyer to run against Plaintiff. These are the only

    conspiracy-related allegations pertaining to Defendant Wolfmeyer.

    Plaintiffs pleadings are akin to the bare allegations that the Seventh Circuit

    has repeatedly held are insufficient to state a claim for conspiracy liability under

    1983. He does not make the requisite allegations that Defendant Wolfmeyer

    intended to deprive Plaintiff of his constitutional rights. There is no allegation or

    indication that Defendant Wolfmeyer had any illegitimate reason to run for the

    school board seat. Even assuming, arguendo, that Defendant Lyons encouraged her

    to run because of racial animus or selective targeting of Plaintiff, there is no

    allegation above a bare conclusion that Defendant Wolmeyer had the same intent.

    The existing allegations are speculative, and do not rise to the level of a plausible

    1:11-cv-01441-JBM-JAG # 28 Page 9 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    10/19

    10

    claim. Therefore, the claims against Defendant Wolfmeyer must be dismissed with

    prejudice for failure to state a claim upon which relief can be granted.

    ROOKER-FELDMANDOCTRINE

    With three of the five defendants dismissed, the Court now turns to the two

    arguments raised by Defendants Lyons and Peoria County in their joint Motion to

    Dismiss.5 The first of these issues is the argument that this Court lacks subject-

    matter jurisdiction to hear Plaintiffs claims because of the Rooker-Feldman

    doctrine. As a result, they argue, his claims should be dismissed under Rule

    12(b)(1).

    The Rooker-Feldman doctrine precludes lower federal court jurisdiction over

    claims seeking review of state court judgments or over claims inextricably

    intertwined with state court determinations. Remer v. Burlington Area Sch. Dist.,

    205 F.3d 990, 996 (7th Cir. 2000). The doctrine comes from two Supreme Court

    cases: Rooker v. Fidelity Trust Co., 263 U.S. 413 (1923), and District of Columbia

    Court of Appeals v. Feldman, 460 U.S. 462 (1983). If a state court judgment itself is

    the cause of the injury, the Rooker-Feldman doctrine prevents jurisdiction.

    Kamilewicz v. Bank of Boston Corp., 92 F.3d 506, 510 (7th Cir. 1996). Federal

    district courts do not have jurisdiction over these claims because the only federal

    5 Though listed as a defendant for each count in the Complaint, the Court finds noallegations that Peoria County is independently liable because of its actions or

    policies. It appears Peoria County is only named as a necessary party under Carver

    v. Sheriff of LaSalle County, Ill., 324 F.3d 947, 948 (7th Cir. 2003), in which the

    court held a county in Illinois is a necessary party in any suit seeking damages

    from an independently elected county officer . . . in an official capacity. Unless

    otherwise indicated in an amended complaint, Peoria Countys liability will be

    limited to that capacity.

    1:11-cv-01441-JBM-JAG # 28 Page 10 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    11/19

    11

    court that can review a state court judgment is the United States Supreme Court.

    Remer, 205 F.3d at 996.

    To determine whether a claim is barred by the doctrine, the key inquiry is

    whether the plaintiff seeks to have the state court judgment set aside. Ritter v.

    Ross, 992 F.2d 750, 754 (1993); see alsoExxon Mobile Corp. v. Saudi Basic Indus.

    Corp., 544 U.S. 280, 284 (2005) (holding the Rooker-Feldman doctrine is confined to

    cases brought by state-court losers complaining of injuries caused by state-court

    judgments rendered before the district court proceedings commenced and inviting

    district court review and rejection of those judgments (emphasis added)). Even if the

    state court judgment is wrong or unconstitutional, it cannot be reviewed by lower

    federal courts. E.g., Remer, 205 F.3d at 996.

    However, Rooker-Feldman is inapplicable when the plaintiff is not attacking

    a state court judgment. Jones v. Brennan, 465 F.3d 304, 305 (7th Cir. 2006).

    Claims which are independent of the state court judgment are not barred by the

    doctrine. See Kamilewicz, 92 F.3d at 510. For example, a claim based on an injury

    prior to the judgment that the state court failed to remedy is a distinct claim not

    barred by Rooker-Feldman. Long, 182 F.3d at 555. This is true even if the

    independent claim denies a legal conclusion that a state court has reached. GASH

    Assocs. v. Vill. of Rosemont, Ill., 995 F.2d 726, 728 (7th Cir. 1993). Additionally,

    where a plaintiff had no reasonable opportunity to raise his arguments or claims

    during the state court proceedings because of state court rules or procedures, the

    federal court does not lack jurisdiction to hear them. Long, 182 F.3d at 558.

    1:11-cv-01441-JBM-JAG # 28 Page 11 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    12/19

    12

    Count I, stated as a due process challenge based on the state proceedings

    that deprived Plaintiff of his rights to exercise all of the benefits and privileges of

    citizenship, including the right to run for public office, (Doc. 1 at 13), seems to be a

    classic example of a claim prohibited by Rooker-Feldman. He claims the quo

    warranto action was an arbitrary, unlawful, and unreasonable abuse of

    governmental power. (Doc. 1 at 15). This challenges the state court judgment,

    which explicitly held that state law prohibited Plaintiff from running for school

    board, and necessarily implicitly determined that the quo warranto action was a

    lawful and proper method for enjoining Plaintiff. (See Order, Doc. 17-2 at 4). It is

    settled that a plaintiff may not seek a reversal of a state court judgment simply by

    casting his complaint in the form of a civil rights action. Ritter, 992 F.2d at 754

    (internal quotation marks omitted). Yet this seems to be what Plaintiff is doing;

    thus, his claim that the state court judgment was illegal is barred by Rooker-

    Feldman, and to the extent the relief he seeks is reversal of the state judgment, 6 the

    Court does not have subject-matter jurisdiction. Count I is therefore dismissed

    without prejudice.7

    Counts II and III are equal protection claims alleging that Plaintiff was

    targeted by Defendants, who wanted to keep him off the school board, and that

    6 Though Plaintiff clearly believes the state judgment was wrong, the only relief herequests that appears to require reviewing the judgment is [t]hat the Court declare

    the election of [Defendant] Wolfmeyer to the School Board to be null and void, and

    that the Court order a new election to be held as soon as is feasible. This relief

    cannot be granted by this Court.7 This dismissal without prejudice does not mean Plaintiff can re-plead this claim.

    Rather, a dismissal for lack of subject-matter jurisdiction is inherently without

    prejudice, as the merits of the claim cannot be considered by the Court.

    1:11-cv-01441-JBM-JAG # 28 Page 12 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    13/19

    13

    other political candidates, who were white, and who Plaintiff argues would also be

    ineligible to hold office, were treated differently. Although Plaintiff maintains that

    the quo warranto action was unlawful and wrongly decided,8 in making his equal

    protection claim he is not arguing that the state judgment was wrong because other

    candidates were also ineligible. He does not seek reversal of the state judgment in

    this claim, and a finding for Plaintiff has no bearing on the validity of the state

    judgment. Cf. Rogers v. Ill. Dept of Corr. Special Evaluation Unit, 160 F. Supp. 2d

    972, 980-81 ([A] person claiming selective prosecution in violation of equal

    protection does not have to show that he is not guilty . . . .). Such a claim is not

    subject to dismissal under the Rooker-Feldman doctrine.

    Two Seventh Circuit cases demonstrate this distinction. First, in a case in

    which the plaintiff, the owner of an apartment complex, claimed the government

    targeted it for housing law enforcement based on race of the tenants, the harm

    alleged was that they had to defend unsubstantiated lawsuits. Crestview Vill.

    Apartments v. U.S. Dept of Hous. & Urban Dev., 383 F.3d 552, 556 (7th Cir. 2004).

    The court reasoned that [a] finding by the district court that the defendants did, as

    Crestview alleges, conspire to bring unsubstantiated lawsuits would undermine the

    state courts implicit holding that the state action was justified, and that the injury

    8 As discussed above, this claim, that the state judgment should be reversed, is

    clearly barred by Rooker-Feldman. Further discussion of his claims presumes an

    understanding that Count I is not before the Court. The fact that Plaintiff, in

    making his remaining claims, continues to deny the correctness of the state court

    judgment does not necessarily taint his other claims. SeeLong, 182 F.3d at 556 (It

    makes no difference that [Plaintiff] may also deny the correctness of the eviction

    order in pursuing these claims.).

    1:11-cv-01441-JBM-JAG # 28 Page 13 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    14/19

    14

    was only complete after the state entered an order, implicitly finding the suit was

    not unsubstantiated. Id.

    In contrast, where the claim is based on facts prior to the judgment and not

    focused simply on the judgment itself, the claim is not barred by Rooker-Feldman.

    In the second case, an equal protection challenge to a decision to prosecute the

    plaintiff because he was a man and not to prosecute a similarly situated woman was

    not subject to Rooker-Feldman. Sides v. City of Champaign, 496 F.3d 820, 825 (7th

    Cir. 2007). The court explained:

    Arguments concerning events that precede the convictionargumentsthat would be equally strong (or weak) if Sides had been acquitted

    likewise are outside the scope of the RookerFeldman doctrine. All of

    the events that took place in connection with his arrest are in that

    category, as is the state actors' decision to press charges against Sides

    and require him to bear the expense and inconvenience of trial.

    Id. (emphasis added) (citations omitted).

    The harm Plaintiff appears to allege is that he was subject to Defendant

    Lyons attempts to prevent him from running for office because of his ineligibility to

    run for public office as an ex-felon, and similarly situated ineligible white local

    politicians and candidates were not. Thus, the claim is more similar to the one

    raised in Sides than the one in Crestview Village. The injury, for purposes of these

    claims, was not the state judgment itself, but Defendants actions and decision to

    target Plaintiff in violation of the Equal Protection Clause. It is a fine distinction,

    but an important one. Therefore, Counts II and III are not barred from this Court

    by the Rooker-Feldman doctrine.

    Plaintiffs other claims also fall outside the scope of the Rooker-Feldman

    doctrine. In Count IV, Plaintiff alleges a conspiracy between Defendants Lyons and

    1:11-cv-01441-JBM-JAG # 28 Page 14 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    15/19

    15

    Wolfmeyer to prevent his election to the school board because of Plaintiffs race. For

    the same reasons the Court has jurisdiction over the related Counts II and III,

    Count IV is also not barred by Rooker-Feldman. However, as stated earlier in

    allowing Defendant Wolfmeyers Motion to Dismiss, the bare allegation of a

    conspiracy is insufficient under Rule 8 of the Federal Rules of Civil Procedure as

    interpreted by Twombly. The bare assertion of a conspiracy without more amounts

    to nothing more than a formulaic recitation of the elements of a claim, and is

    insufficient to allege a conspiracy. Twombly, 550 U.S. at 555. For this reason, Count

    IV is clearly subject to dismissal.

    Finally, Count V, construed as a claim for violation of his implied right as an

    ex-felon to run for public office, is pled sufficiently to challenge as unconstitutional

    the state law preventing ex-felons from running for a seat on the school board. This

    type of claim does not implicate the Rooker-Feldman doctrine. See, e.g., Skinner v.

    Switzer, 131 S. Ct. 1289, 1298 (2011) ([A] state-court decision is not reviewable by

    lower federal courts, but a statute or rule governing the decision may be challenged

    in a federal action.).

    In summary, the Rooker-Feldman doctrine requires only one of Plaintiffs

    claims to be dismissed for lack of subject-matter jurisdiction. Thus, Count I is

    dismissed for lack of subject-matter jurisdiction.9 Plaintiffs remaining claims

    against Defendants Lyons and Peoria County are not barred by Rooker-Feldman.

    9 As the Court does not have subject-matter jurisdiction over these claims and

    arguments and are dismissed against all Defendants on this basis, they will not be

    considered in the remainder of this Order.

    1:11-cv-01441-JBM-JAG # 28 Page 15 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    16/19

    16

    ISSUE PRECLUSION

    Defendants Lyons and Peoria County additionally seek to dismiss Plaintiffs

    claims on the ground that they are barred by issue preclusion, also known as

    collateral estoppel. They argue that Plaintiffs arguments were raised and decided

    by the state court in the quo warranto proceedings, and that Plaintiff is therefore

    precluded from raising the same issues again in this Court. (Doc. 6 at 5-7).

    Defendants seek dismissal on this ground pursuant to Rule 12(b)(6) for failure to

    state a claim upon which relief can be granted. The Court takes judicial notice of

    the order entered in the Peoria County Circuit Court, the transcript of the hearing,

    and the order of the Illinois Appellate Court affirming the state trial court, all of

    which are matters of public record and submitted by Defendants. Other matters

    outside the pleading are not considered; therefore, the Motion is not converted to a

    motion for summary judgment. SeeHenson, 29 F.3d at 284.

    In determining the preclusive effect of a state court judgment, the law of the

    state from which the judgment came applies. See Allen v. McCurry, 449 U.S. 90, 96

    (1980). Thus, Illinois issue preclusion law controls. Issue preclusion applies when:

    (1) the issue decided in the prior adjudication is identical with the one

    presented in the suit in question, (2) there was a final judgment on the

    merits in the prior adjudication, and (3) the party against whom

    estoppel is asserted was a party or in privity with a party to the prior

    adjudication.

    Gumma v. White, 833 N.E.2d 834, 843 (Ill. 2005). The issue must have been actually

    litigated in the prior case, and a decision on the issue must have been necessary to

    the judgment. Am. Family Mut. Ins. Co. v. Savickas, 739 N.E.2d 445, 451 (Ill.

    2000).

    1:11-cv-01441-JBM-JAG # 28 Page 16 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    17/19

    17

    None of Plaintiffs arguments that survive dismissal under Rooker-Feldman

    are barred by issue preclusion. Defendants point to several issues they argue are

    barred by issue preclusion, and they are taken in turn. The first three issues are

    encompassed by the dismissal pursuant to the Rooker-Feldman doctrine, discussed

    above. First, Plaintiffs argument that Illinois law does not bar felons from running

    for school board is a challenge to the state court judgment. That matter is

    appropriate for appellate review in state court,10 not for determination by this

    Court. Second, the issue of whether the state court had proper jurisdiction to hear

    the quo warranto challenge to Plaintiffs candidacy is an implicit part of the state

    court judgment and is beyond the jurisdiction of this Court. Third, any argument

    that the state court action was untimely is similarly part of the state court

    judgment, and cannot be challenged in this Court.

    The remaining two issues that Defendants seek to preclude do not come

    within the requirements for issue preclusion because, as Plaintiff correctly notes,

    they were not decided by the state court. First, Plaintiffs argument that he was

    singled out for improper reasons was explicitly rejected as irrelevant by the state

    court. (Report of Proceedings, Case No. 11-CH-108, Doc. 6-1 at 75). Thus, the issue

    was not decided by the state court, and was therefore not necessary to the

    judgment. Plaintiff is not precluded from litigating this issue now. Second, and

    related, Plaintiffs argument that the quo warranto action was part of a conspiracy

    against him was not relevant to whether he was eligible for office, and was not

    10 In fact, this issue was affirmed by the Appellate Court of Illinois. (Order, Case

    No. 3-11-0140, Doc. 17-2 at 5).

    1:11-cv-01441-JBM-JAG # 28 Page 17 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    18/19

    18

    decided by the state court. Therefore, none of Plaintiffs arguments or claims are

    dismissed based on issue preclusion.11

    REMAINING CLAIMS

    Though Plaintiffs remaining claims against Defendants Lyons and Peoria

    County are not dismissed, they are confusing and disorganized.12 They do not

    comport with the pleading requirements of Rule 8, such as the requirement that

    allegations be simple, concise, and direct. Fed. R. Civ. P. 8(d)(1). Additionally,

    some of the remaining claims would likely have been dismissed had a general

    12(b)(6) argument been raised by Defendants Lyons and Peoria County. The Court

    is unconvinced that Plaintiff has sufficiently stated a claim of racial discrimination

    in Count III or a claim of conspiracy to deprive him of his rights in Count IV.13

    Plaintiffs class-of-one equal protection claim is also questionable. See, e.g., LaBella

    Winnetka, Inc. v. Vill. of Winnetka, 628 F.3d 937, 941-43 (7th Cir. 2010). However,

    the Court will not sua sponte dismiss a claim for failure to state a claim upon which

    relief can be granted. See, e.g., Ricketts v. Midwest Nat. Bank, 874 F.2d 1177, 1185

    (7th Cir. 1989).

    In Plaintiffs Response to the Wolfmeyer Motion, he asks for permission to

    amend his complaint to make his allegations clearer. Plaintiff is granted leave to

    file an amended complaint clarifying his remaining claims, consistent with this

    11 The Court questions, however, whether claim preclusion (res judicata) could

    apply to some of Plaintiffs claims. If Defendants find this doctrine could bar any of

    Plaintiffs claims, they may raise the issue in a future motion to dismiss.12 This is not to insult Plaintiff. His filings were of a higher quality than many pro

    se plaintiffs achieve.13 This is particularly the case now that Defendant Wolfmeyer is dismissed from

    this suit.

    1:11-cv-01441-JBM-JAG # 28 Page 18 of 19

  • 7/29/2019 McDades Decision Dismissal Motions

    19/19

    19

    Order and the Federal Rules of Civil Procedure. Defendants are invited to file an

    additional motion to dismiss after an amended complaint is filed.

    CONCLUSION

    For the foregoing reasons, Defendants Kevin Lyons and Peoria Countys

    Motion to Dismiss (Doc. 5) is GRANTED IN PART and DENIED IN PART,

    Defendant Tenth Judicial Circuit Courts Motion to Dismiss (Doc. 9) is GRANTED,

    Defendant Debbie Wolfmeyers Motion to Dismiss (Doc. 17) is GRANTED, Plaintiffs

    Notice of Voluntary Dismissal (Doc. 27) results in dismissal of all claims against

    District 150 without prejudice, and Defendant Peoria School District 150s Motion to

    Dismiss (Doc. 19) is DENIED AS MOOT. IT IS THEREFORE ORDERED:

    1. All claims against Defendants Tenth Judicial Circuit and Debbie Wolfmeyer

    are DISMISSED WITH PREJUDICE.

    2. All claims against Defendant Peoria School District 150 are DISMISSED

    WITHOUT PREJUDICE.

    3. Count I is DISMISSED WITHOUT PREJUDICE for lack of subject-matter

    jurisdiction.

    4. Plaintiff is GRANTED leave to file an amended complaint within twenty-one

    days as described in this Order.

    Entered this 10th day of January, 2013.

    s/ Joe B. McDade

    JOE BILLY McDADE

    United States Senior District Judge

    1:11-cv-01441-JBM-JAG # 28 Page 19 of 19