Church of Our Lord & Savior Jesus Christ v. City of Markham
Church of Our Lord & Savior Jesus Christ v. City of Markham
Opinion
In the City of Markham, Illinois, 16018 South Spaulding Avenue (the "Property") is home to The Church of Our Lord and Savior Jesus Christ. We use the word "home" literally and figuratively: the church converted a single-family residence on the Property into its house of worship. The Property's location in a residential area, and the church's ensuing zoning battles with the city, give rise to this lawsuit.
For more than 15 years, the church's congregation has gathered at the Property for worship services, choir rehearsals, Bible studies, and the like. As the church grew, it remodeled the house to better accommodate its new purpose. This brought the church into contact with the city's administration through permit applications, property inspections, and similar zoning-related interactions.
The parties dispute what the city knew about the church's use of the Property, and when, but such issues are largely irrelevant at this juncture. What matters (and is undisputed) is that the city sought an injunction in state court to halt the church's operation on the Property without a conditional use permit, prompting the church to file an application for such a permit, which the city denied. All that occurred before this case began.
Denied a conditional use permit and facing a possible court order enjoining its operation, the church brought this lawsuit challenging the city's zoning code under the Religious Land Use and Institutionalized Persons Act, 42 U.S.C. § 2000cc et seq . ("RLUIPA"), and the Illinois Religious Freedom Restoration Act, 775 ILL. COMP. STAT. 35/1 et seq. The church contends the city's zoning code treats religious uses of property on unequal terms with analogous secular uses and unreasonably limits where religious organizations may locate in the city. The church also alleges the city's insistence on a conditional use permit has imposed a substantial burden on its religious exercise.
Two years into this litigation, the city argued (for the first time) that the church's legal claims were not ripe because the church never applied for variances from applicable parking regulations. The district court ordered the church to apply for such variances, and the city ultimately awarded them to the church, along with a conditional use permit. Afterward, the district court granted the city summary judgment, ruling the church's claims were not ripe when filed and rendered moot.
We reverse. The district court focused on the church not applying for parking variances before the lawsuit. But that issue is related only tangentially to the church's claims, which concern zoning use classifications, *673 not parking. The ripeness of the church's claims does not hinge on pursuit of parking variances that will not resolve them. Nor can a conditional use permit from the city moot the church's claim that such a permit is not needed. The key question in this case is whether operating a church on the Property is a permitted or conditional use. The district court did not answer that question, but it is the necessary starting point for resolving the church's legal claims.
I. Background
A. The City's Zoning Regulations
The city employs a "cumulative" zoning scheme, designating 11 categories of "use districts." CITY OF MARKHAM, ILL., ZONING CODE § 156.015. A "use" refers to "[t]he purpose for which land or premises or a building or structure thereon is designed, arranged, or intended, or for which it is occupied or maintained, let or leased." Zoning Code § 156.003. The various use districts are ranked from the highest, most restrictive uses (R-1 One-Family Residential Districts) to the lowest, least restrictive uses (L-3 Motor Freight Terminal Districts). Compare Zoning Code §§ 156.050-.056, with §§ 156.210-.224. The scheme is "cumulative" because any use in a higher use district is permitted in a lower use district (for example, all uses permitted in the residential districts are permitted in the commercial districts). Zoning Code § 156.146(A); see also 1 PATRICIA E. SALKIN, AMERICAN LAW OF ZONING § 9:14 (5th ed. Supp. 2018).
The zoning code also distinguishes between "permitted" uses (which do not require city approval) and "conditional" uses (which do). Compare Zoning Code § 156.051 ("The following uses are permitted ..."), with § 156.052 ("The following [uses] may also be permitted upon approval of their location and development by the Plan Commission ..."); see also SALKIN , supra , at § 9:20. If a property owner's intended use is not permitted as of right, the owner must apply to the city for a conditional (or "special") use permit. Zoning Code § 156.317(A). 1 The city's planning commission evaluates the application and may recommend approval only if "it finds that the issuance of such special use permit is in the public interest and not solely for the interest of the applicant." Zoning Code § 156.319(B). Final authority on conditional use permits rests with the city council, which may grant one only if "[t]he proposed use at the particular location requested is either necessary or desirable in order to provide a service or a facility which is in the interest of public need and convenience and which will contribute to the general welfare of the community." Zoning Code § 156.320(A).
The Property is located in an R-3 One-Family Residential District, which permits single-family dwellings and "[a]ll uses permitted in the R-2 district." Zoning Code § 156.081. Keeping with the nesting doll framework of cumulative zoning, "[a]ll uses permitted in the R-1 district" are permitted in the R-2 districts, so all uses permitted in the R-1 districts are also permitted in the R-3 districts. Zoning Code § 156.066(B).
The zoning code does not expressly provide for any conditional uses in the R-2 or R-3 districts. But it does list five conditional uses in the R-1 districts: (1) Schools, (2) "Churches and buildings usually associated with similar activities," (3) Public parks, (4) Governmental and utility buildings, and (5) Hospitals. Zoning Code § 156.052. That is the only provision in the zoning code *674 that mentions "churches" as a conditional use, and no provision expressly identifies them as a permitted use. Other places of public assembly, meanwhile, are permitted uses as of right in other districts: "theaters" are permitted in C-1 Neighborhood Shopping Districts, Zoning Code § 156.146(D)(2), and "auditoriums" are permitted in C-2 Community Shopping Districts. Zoning Code § 156.161(B)(2).
The zoning code's use classifications are distinct from its parking regulations. In "all districts," whenever a building is to be erected or enlarged, the owner must present a plan for off-street parking to be approved by the city's planning commission, regardless of whether the property owner's use is permitted or conditional. Zoning Code §§ 156.246-.247. The required number of off-street parking spaces, however, varies depending on property use. Zoning Code § 156.252.
B. Renovation of the Property
Reginald McCracken, the church's pastor, purchased the Property as a personal residence in 1985. In 2003, the congregation began meeting regularly at the Property, with ten to twenty people attending Sunday morning services. Today, average attendance for a worship service is about thirty people. In 2012, due to growing attendance and an increase in religious activities, the church began a project to renovate the garage into a chapel. The project involved installing a new roof, new windows, and pews, and cost approximately $40,000. 2 Just months after the project's completion, the city filed suit against the church in Illinois state court, seeking to enjoin its operation on the Property without a conditional use permit. The city did not issue any citations or formal notices to the church beforehand.
C. 2013 Application for a Conditional Use Permit
When the state court denied the church's motion to dismiss the city's lawsuit in March 2013, the church requested a continuance to apply for a conditional use permit from the city. The state court granted the continuance, simultaneously entering an order restricting off-street parking around the Property. 3 The church filed its application, but it did not request any variances from the city's parking regulations.
After considering reports from a building inspector and an engineering consultant, the city's planning commission voted to recommend that the city council deny the church's conditional use application. A week later, the city council concurred and denied the application.
D. This Lawsuit
Following the city's denial of the conditional use permit, the church filed this lawsuit in Illinois state court. When the church amended its complaint to add an RLUIPA claim, the city removed the case to federal court. The city unsuccessfully moved to dismiss the church's claims, in both state and federal court, but at the pleading stage never challenged their ripeness.
*675 The church's operative complaint contains four distinct claims: (1) an RLUIPA "equal terms" claim under 42 U.S.C. § 2000cc(b)(1) ; (2) an RLUIPA "unreasonable limitations" claim under 42 U.S.C. § 2000cc(b)(3)(B) ; (3) an RLUIPA "substantial burden" claim under 42 U.S.C. § 2000cc(a)(1) ; and (4) a claim under Illinois's Religious Freedom Restoration Act, 775 ILL. COMP. STAT. 35/25(d). 4
As to how religious facilities should be classified under the zoning code, the church sees only two possible interpretations, either of which renders the city liable. The church's preferred interpretation is that a church is a permitted use of the Property, such that the city's insistence on a conditional use permit was incorrect and constituted a substantial burden on the church's religious exercise. According to the church, the only other possible interpretation is that a church is a conditional use in the R-3 districts, which would mean the zoning code provides no districts in which religious facilities are permitted as of right, thereby violating RLUIPA's equal terms and unreasonable limitations provisions.
The city reads the zoning code a third way: churches are a conditional use in the R-3 districts, but are permitted as of right in the city's commercial and industrial districts (although those districts do not expressly list "churches" as a permitted use), so there cannot possibly be an equal terms or unreasonable limitations problem.
After discovery closed, the church announced it intended to move for summary judgment on the permitted versus conditional use question. The district court asked how the city hoped to resolve the parties' dispute, and the city's attorney asserted the church's claims were not ripe because the church had never submitted a parking plan for the city to consider. Subsequently, the district court struck the parties' cross motions for summary judgment and ordered the church to apply for a parking variance. The district court specified, however, that it was "not opining on whether Plaintiff needs, or the City should approve, any particular variations or conditional use permits Plaintiff may seek."
The church complied with the district court's order by filing an "Application for Variances" with the city, in which it expressly stated it was not seeking zoning approval, based on its contention that a church is a permitted use not requiring conditional use approval. The church did request, however, "whatever variances the City believes are necessary to allow the Church to continue with its existing off-street parking." The church also acknowledged it could not "afford to bring its existing parking into compliance with the strict letter of the City's Ordinance," such that "variances for parking are required in order to accommodate and allow the congregation to continue its religious assembly on the property."
The city council responded by passing two ordinances, which purported to grant the church parking variances and a conditional use permit. But each required the church's signature accepting all terms and conditions imposed. The church never executed either ordinance.
When the parties returned to the district court following this process, the district court granted the city summary judgment on all counts. The court held that the church's claims were not ripe when filed because the church had not applied for parking variances, and the church's claims *676 for future damages became moot as a result of the conditional use permit. The district court ruled that any claim for past damages was "speculative" and failed because the claims had not ripened until the church submitted its variance application. The church appealed.
II. Discussion
We review a grant of summary judgment de novo.
Vision Church v. Vill. of Long Grove
,
The church's operative complaint alleges the zoning code treats religious uses of property on unequal terms with secular uses, unreasonably limits where religious organizations may locate, and substantially burdens its religious exercise. 5 Importantly, the church's equal terms and unreasonable limitations claims hinge on the city's interpretation of its zoning code rendering churches a conditional use in the R-3 districts, rather than a permitted use as of right. If, however, the church's interpretation that it is a permitted use is correct, then its equal terms and unreasonable limitations claims fall away, leaving only its substantial burden claims.
Despite the significance of deciding whether a church is a permitted or conditional use of the Property, the district court did not resolve that issue:
I don't care if they give you a permitted use recognition. If you submit a [parking] plan and they approve it and they let you continue, the case is over. You get to continue. They're not stopping your religious freedom. I mean, so whether you get a permitted use finding from them doesn't really make any difference to me.
This approach-blurring the distinction between zoning use and parking regulations-led to problems in the summary judgment decision before us. The variances might relieve the church from certain parking regulations, but they say nothing about whether the church's use of the Property is permissible. And a conditional use permit does not moot the church's claim that it does not need one and is entitled to be treated as a permitted use as of right. Accordingly, the district court's summary judgment decision must be reversed.
A. Ripeness
The district court granted summary judgment to the city based primarily on the court's conclusion that the church's claims were not ripe. The ripeness doctrine arises out of the Constitution's case-or-controversy requirement, as claims premised on uncertain or contingent events present justiciability problems.
Wisconsin Right of Life State Political Comm. v. Barland
,
*677
Pacific Gas & Elec. Co. v. State Energy Res. Conservation & Dev. Comm'n
,
As noted above, the district court appears to have concluded the church's claims were not ripe because the church failed to request a variance from the city's off-street parking regulations before filing suit. In the district court's view, "instead of formally seeking a variance from the City, the Church sought to bypass the administrative process and, in essence, asked for a court-ordered variance."
Church of Our Lord and Savior Jesus Christ v. City of Markham, Illinois
,
For example, the church's equal terms claim is premised on the city's interpretation of the zoning code rendering a church a conditional use in the R-3 districts. According to the church, the city's reading would mean there is no district in which a church would be permitted as of right. The church alleges this violates RLUIPA 7 because analogous secular uses, such as theaters, are permitted as of right in districts within the city, but churches are always a conditional use subject to city approval. 8 Obtaining a parking variance would not rectify this alleged inequity: a theater would still be permitted as of right, while a church would remain a conditional use that could be denied a permit or otherwise lose its permission to operate. The variance might alleviate burdens imposed by the city's parking regulations, but it does not address zoning use classifications, which are the subject of this lawsuit.
Nor would a parking variance solve the church's unreasonable limitations claim. The church contends that by treating churches as a conditional use everywhere, and providing no district where they can locate as of right, the city has implemented a land use regulation that "unreasonably limits religious assemblies, institutions, or structures within a jurisdiction." 42 U.S.C. § 2000cc(b)(3)(B). 9 Again, a parking variance would not address the church's central contention about the legality of its use of the Property.
Alternatively, the district court's opinion could be construed to hold that a
*678
plaintiff must apply for a conditional use permit (as opposed to a parking variance) before bringing an RLUIPA claim. But that framework does not work either. It would address the legality of the church's use, but not the church's primary contention that operating a church is a permitted use. Nevertheless, the city directs us to the Supreme Court's ripeness test for Takings Clause claims, which requires a plaintiff to obtain a "final decision" from a local government about how it may use its property before ripening a claim.
Williamson Cty. Reg'l Planning Comm'n v. Hamilton Bank of Johnson City
,
Although we have not addressed this specific question, we have declined to apply
Williamson County
's final decision test to other non-Takings Clause challenges to local zoning codes.
Triple G Landfills v. Bd. of Comm'rs of Fountain Cty.
,
But we need not resolve that question, because the church's claims satisfy
Williamson County
's final decision test, even if it does apply. The record demonstrates the city has made a final decision regarding the church's zoning use classification. The city went so far as to file the state lawsuit seeking an injunction to require the church to either cease operations or obtain a conditional use permit.
11
Unlike in
Miles Christi
, where the municipality remained undecided on interpretation of relevant provisions of its zoning regulations,
Moreover, although the church did not formally request a parking variance before filing this lawsuit, the church did apply for a conditional use permit, which the city denied. Contrast that to the plaintiffs in
Murphy
, who did not challenge the municipality's interpretation of its zoning regulations or apply for any administrative relief whatsoever.
In summary, parking variances do not address the central controversy between the parties about whether the zoning code treats religious uses on unequal terms with secular uses, or places unreasonable limitations on religious exercise. And the city made a final decision to reject the church's contention that it is a permitted use. The church's claims are ripe, regardless of whether Williamson County applies.
B. Mootness
The district court also ruled that the parking variances and conditional use permit mooted the church's legal claims. A case becomes moot "only when it is impossible for a court to grant any effectual relief whatever to the prevailing party."
Campbell-Ewald Co. v. Gomez
, --- U.S. ----,
First, as described above, neither a parking variance nor a conditional use permit resolves the parties' dispute about whether a church is a permitted or conditional use in the R-3 districts. The district court's mootness decision is analogous to the assertion that a defendant can moot a plaintiff's claim simply by offering to pay damages, which the Supreme Court rejected in
Campbell-Ewald
.
Second, no variance or conditional use permit ever went into effect here. The city *680 ordinance purporting to award the church parking variances states, "This Ordinance shall be signed by the Church to signify its agreement to the terms hereof, and this Ordinance is conditional upon the Church executing the Ordinance." Markham, Ill., Ordinance No. 17-0-2168 (Mar. 1, 2017). Likewise, the ordinance purporting to grant the church a conditional use permit also required the church's signature. Markham, Ill., Ordinance No. 17-0-2169 (Mar. 1, 2017). But the church never executed either ordinance. By their own terms, the ordinances are ineffective. Thus, even if a variance or conditional use permit could moot the church's claims, neither is present here.
C. Damages
The district court also characterized the church's damages claims as "speculative" and lacking evidentiary support. The summary judgment record contradicts that finding. The church presented a sworn declaration from its leader, Pastor McCracken, describing the injuries the city allegedly inflicted upon the church. He detailed how the city's lawsuit to enjoin the church's operation had distracted the church's leadership from its religious objectives and placed stress on the congregation. Certainly, the damages for such injuries are not as easily quantifiable as a business's lost profits or a tort victim's medical bills. Yet, they are within the ambit of compensatory damages, and the district court erred in dismissing them out of hand.
See
Memphis Cmty. School Dist. v. Stachura
,
Even if the church lacked sufficient evidence to prove its damages to a specific monetary sum, nominal damages remain an appropriate means of vindicating rights whose deprivation is difficult to quantify.
Guzman v. City of Chicago
,
D. Standing Arguments
Finally, the city attempts to defend the district court's decision on an independent ground-the church's alleged lack of standing to pursue its equal terms and unreasonable limitations claims. 13 The city contends the church cannot complain that other places of public assembly are treated as permitted uses in the C-1 and C-2 districts because the church does not own property in those districts and has never attempted to move to them.
The standing doctrine requires a plaintiff to demonstrate it "(1) suffered an injury in fact, (2) that is fairly traceable to the challenged conduct of the defendant, and (3) that is likely to be redressed by a favorable judicial decision."
Spokeo, Inc. v. Robins
, --- U.S. ----,
The city points to
Midrash Sephardi, Inc. v. Town of Surfside
,
Like the synagogues in Midrash , the church's legal claims are premised on its request to continue to worship at its present site. The church is not an outsider with no stake in the city's zoning scheme. Although some of the church's legal theories allege the zoning code nowhere permits churches as a matter of right, at bottom the church challenges the city's treatment of churches as conditional uses in the R-3 districts-such as where the Property is located. In other words, the church challenges its zoning use categorization at the Property, even as the church argues the zoning code as a whole discriminates against religious uses.
Such an argument is cognizable, as courts assess the entirety of a zoning scheme when evaluating a property owner's RLUIPA claim.
See
Eagle Cove Camp & Conf. Ctr. v. Town of Woodboro
,
In short, the church has sustained a concrete injury resulting from the city's interpretation of which zoning uses are permitted in the R-3 districts, and that injury is sufficient to give the church standing for Article III purposes. The church need not move to another zoning district to acquire standing to pursue its claim that it is entitled to stay put.
III. Conclusion
For the foregoing reasons, we REVERSE the district court's grant of summary judgment in favor of the city and REMAND for further proceedings. We encourage the district court to begin by addressing whether operating a church on the Property is a permitted or conditional use under the zoning code.
Our decision expresses no opinion on the substantive merits of any of the church's legal claims or on the proper interpretation of the city's zoning code. The district court did not reach those issues, and we do not decide them for the first time on appeal. Circuit Rule 36 shall apply on remand.
The zoning code uses the terms "conditional use" and "special use" interchangeably. E.g. , Zoning Code §§ 156.315-.327. We employ the phrase "conditional use."
The parties' briefs address numerous disputes about previous permit applications and whether the church obtained the necessary approvals before starting its construction project in 2012. Because the merits of this appeal do not turn on such issues, we do not delve into them.
The city's lawsuit in state court has since been stayed indefinitely, pending resolution of the church's claims in this case.
Because the last two claims are "materially identical,"
World Outreach Conference Ctr. v. City of Chicago
,
The church pleads its RLUIPA equal terms and unreasonable limitations claims as facial attacks on the city's zoning code. Its substantial burden claims appear to be a mix of as applied and facial challenges.
To the extent the district court determined ripeness as of the date the church filed its complaint, rather than the date of that court's decision, that was erroneous.
Blanchette v. Connecticut Gen. Ins. Corp.
,
The relevant subsection provides: "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).
In comparing zoning treatment, a court looks to whether the religious and secular organizations are treated the same with respect to accepted, objective regulatory criteria.
River of Life Kingdom Ministries v. Vill. of Hazel Crest
,
Whether a limitation is reasonable or not must be determined "in light of all the facts, including the actual availability of land and the economics of religious organizations."
Vision Church
,
The Supreme Court will consider "[w]hether the Court should reconsider the portion of
Williamson County Regional Planning Commission v. Hamilton Bank
,
It seems the city wishes to pursue its state court enforcement action before demanding the church apply for parking variances, while simultaneously avoiding the church's RLUIPA claims on the same basis.
Cf.
World Outreach
,
The availability of a conditional use permit remains relevant in this case, however. For example, such relief from the city impacts the church's damages claim (which the church acknowledged in the district court), and a conditional use permit may be the sort of reasonable accommodation to which the church is entitled on its liability case. We leave those issues for the district court's consideration on remand.
Although the city did not challenge the church's standing to raise its unreasonable limitations claim in the district court, challenges to a plaintiff's Article III standing cannot be waived or forfeited.
Freedom From Religion Found., Inc. v. Nicholson
,
Reference
- Full Case Name
- The CHURCH OF OUR LORD AND SAVIOR JESUS CHRIST, Plaintiff-Appellant, v. CITY OF MARKHAM, ILLINOIS, Defendant-Appellee.
- Cited By
- 40 cases
- Status
- Published