Barbara Lukaszczyk v. Cook County, Illinois

U.S. Court of Appeals for the Seventh Circuit
Barbara Lukaszczyk v. Cook County, Illinois, 137 F.4th 671 (7th Cir. 2025)

Barbara Lukaszczyk v. Cook County, Illinois

Opinion

                               In the

    United States Court of Appeals
                 For the Seventh Circuit
                     ____________________
No. 24–1381
BARBARA LUKASZCZYK, et al.,
                                                Plaintiffs-Appellants,
                                 v.

COOK COUNTY,
                                                 Defendant-Appellee.
                     ____________________

         Appeal from the United States District Court for the
           Northern District of Illinois, Eastern Division.
          No. 1:21-cv-05407 — Robert W. Gettleman, Judge.
                     ____________________

     ARGUED JANUARY 29, 2025 — DECIDED MAY 19, 2025
                ____________________

   Before BRENNAN, SCUDDER, and ST. EVE, Circuit Judges.
   BRENNAN, Circuit Judge. In this successive appeal, plaintiffs
continue their claim that a municipal policy mandating
COVID-19 vaccinations violates the Free Exercise Clause of
the First Amendment. But they have waived an as-applied
challenge, and abandoned a facial one, so we affirm.
2                                                            No. 24–1381

                                     I
    In August 2021, Cook County Health and Hospitals Sys-
tem, a municipal agency in that Illinois county, issued a policy
that required all personnel to be fully vaccinated against in-
fectious diseases, including SARS-CoV-2, the virus that
causes COVID-19. The policy applied to all Cook County
Health personnel and contractors. Exemptions were allowed
“based upon a disability, medical condition, or sincerely held
religious belief, practice, or observance.” Exemption requests
were considered individually. 1
    Plaintiffs work as healthcare employees or contractors at
Cook County facilities. They requested a religious exemption
from the policy, saying they chose not to vaccinate based on
their deeply held religious beliefs. Plaintiffs were told their
requests were granted. But the “accommodation” was a trans-
fer to unpaid status pending termination, and a grant of a lim-
ited amount of time to find a remote position, which did not
exist. At the same time, the County granted employees’ re-
quests for accommodations for non-religious reasons. To
plaintiffs, this was religious discrimination that violated the
Free Exercise Clause of the First Amendment.
    We previously affirmed the denial of plaintiffs’ motions
for preliminary injunctions against state and local COVID-19
vaccine mandates, including Cook County’s. Lukaszczyk v.
Cook County, 
47 F.4th 587
, 593 (7th Cir. 2022). Among our


    1 At oral argument, counsel for the parties were asked if the chal-

lenged policy remains in effect. Neither directly answered the question.
Oral Arg. at 1:00–2:15; 13:41–14:45. This inquiry goes to whether plaintiffs’
facial challenge to the policy and their claims for declaratory and injunc-
tive relief are moot.
No. 24–1381                                                              3

rulings was a denial of plaintiffs’ Free Exercise facial chal-
lenge to the County mandate. 
Id.
 at 605–07. This is one of three
cases decided in that first appeal. 2
    On remand, plaintiffs sought and were granted permis-
sion to amend their complaint. But before that second
amended complaint could be responded to, plaintiffs moved
to amend their complaint a third time to include a claim under
the Illinois Religious Freedom Restoration Act, 775 ILCS 35/1,
et seq. The County objected and the district court denied
plaintiffs’ motion to amend “without prejudice to renewal af-
ter the court rules” on the County’s anticipated motion to dis-
miss.
     The County moved to dismiss the second amended com-
plaint, contending that plaintiffs had failed “to state a viable
First Amendment claim either on its face or as applied.” Plain-
tiffs responded that their Free Exercise Clause claim should
not be dismissed, but they did not specify the type of chal-
lenge they had brought. The parties’ arguments on this mo-
tion impact our decision in this successive appeal.
    The district court considered the plaintiffs’ claim as a facial
challenge to the policy, and it granted the motion to dismiss
for failure to state a claim. The court reasoned that after re-
mand, plaintiffs’ amendment added no new factual allega-
tions. Only a facial challenge remained, which this court had
already ruled did not show a violation of plaintiffs’ right to
freely exercise their religions.



   2 The “Lukaszczyk plaintiffs” bring this appeal. See 47 F.4th at 595–96.

Not before us are cases involving the “Troogstad plaintiffs” and the
“Halgren plaintiffs.” 
Id.
4                                                     No. 24–1381

    Only plaintiffs’ First Amendment Free Exercise claim re-
mains against the sole defendant left, Cook County. A dismis-
sal for failure to state a claim is reviewed de novo. Brockett v.
Effingham County, 
116 F.4th 680
, 685 (7th Cir. 2024) (citing
Kubiak v. City of Chicago, 
810 F.3d 476, 480
 (7th Cir. 2016)).
                                 II
    Plaintiffs contend the district court should not have dis-
missed their constitutional claim. To them, the factual allega-
tions and requests for relief in their complaints show the type
of constitutional challenge they have brought. Their com-
plaints would not have explained how they were treated dif-
ferently if they had not also challenged the policy as-applied.
    The County responds that plaintiffs have engaged in a
bait-and-switch. They lodged a facial challenge against the
County policy in this case’s previous appeal, before both the
district court and this court. Lukaszczyk, 47 F.4th at 605–07. On
remand, the plaintiffs again registered a facial challenge in the
district court, and they did so once more in their opening brief
in this successive appeal. But in their reply brief and at oral
argument, for the first time, plaintiffs have challenged the
constitutionality of the vaccination policy as applied.
    Facial and as-applied challenges can overlap. See Doe v.
Reed, 
561 U.S. 186, 194
 (2010) (acknowledging claim “has char-
acteristics of both”); see also Ctr. for Individual Freedom v. Madi-
gan, 
697 F.3d 464, 475
 (7th Cir. 2012). “A facial challenge is
really just a claim that the law or policy at issue is unconstitu-
tional in all its applications.” Bucklew v. Precythe, 
139 S. Ct. 1112, 1127
 (2019). “[T]he distinction between facial and as-ap-
plied challenges is not so well defined that it has some auto-
matic effect or that it must always control the pleadings and
No. 24–1381                                                      5

disposition in every case involving a constitutional chal-
lenge.” Citizens United v. Fed. Election Comm’n, 
558 U.S. 310, 331
 (2010). Rather, “it goes to the breadth of the remedy
employed by the Court, not what must be pleaded in a com-
plaint.” 
Id.
 A facial challenge usually invites prospective
relief, such as an injunction, while an as-applied challenge in-
vites narrower, retrospective relief, such as damages. Id.; see
Six Star Holdings, LLC v. City of Milwaukee, 
821 F.3d 795, 803
(7th Cir. 2016).
   Just so, the difference in the types of challenges matters
here because of the important procedural rule of waiver.
    The Nation's adversarial adjudication system follows the
principle of party presentation. Greenlaw v. United States, 
554 U.S. 237, 243
 (2008). “In both civil and criminal cases, … we
rely on the parties to frame the issues for decision and assign
to courts the role of neutral arbiter of matters the parties pre-
sent.” 
Id.
    “Waiver occurs when a party intentionally relinquishes a
known right … .” United States v. Flores, 
929 F.3d 443, 447
 (7th
Cir. 2019) (citing United States v. Olano, 
507 U.S. 725, 733
(1993)). “An appellant may waive a non-jurisdictional issue or
argument in many ways, such as by failing to raise the issue
or argument in the district court, either at all or in a timely
fashion, by failing to raise it at all in the party’s opening brief
on appeal, [or] by failing to present a developed argument on
appeal that engages with the reasoning of the district court
… .” Bradley v. Village of University Park, 
59 F.4th 887
, 897 (7th
Cir. 2023). These waiver circumstances are not new. Christmas
v. Sanders, 
759 F.2d 1284, 1291
 (7th Cir. 1985) (collecting cases
ruling that an issue not presented to the district court may not
6                                                     No. 24–1381

be raised on appeal and that a new issue may not be raised in
an appellate reply brief).
    This case has traveled through the district court twice and
back and forth to this court. In this journey, plaintiffs have
advocated, the County has responded to, and the courts have
considered only a facial challenge to the constitutionality of
the vaccination policy. The paragraphs introduced in the sec-
ond amended complaint failed to transform their requested
relief. In their various complaints, plaintiffs have not aban-
doned their request for injunctive or declaratory relief to limit
their prayer for relief to damages. Not until their final brief
before us did plaintiffs first raise an as-applied challenge.
     Plaintiffs’ late advocacy fails to engage with the district
court’s reasoning on remand, which resolved their facial chal-
lenge. “An appellant who does not address the rulings and
reasoning of the district court forfeits any arguments he might
have that those rulings were wrong.” Protect Our Parks v.
Buttigieg, 
97 F.4th 1077
, 1098 (7th Cir. 2024) (quoting Hackett
v. City of South Bend, 
956 F.3d 504
, 510 (7th Cir. 2020)). If plain-
tiffs wished to argue the vaccination policy is unconstitutional
as applied, then on remand, in their pleadings or briefs, they
should have redirected the district court to that challenge and
developed that argument. But they never did.
    Given this case’s history, plaintiffs bear responsibility for
these circumstances, at the district court and before us. Their
decisions and actions satisfy the waiver scenarios this court
described in Bradley, especially failing to pursue the as-ap-
plied challenge in the district court and failing to raise it in
their opening brief in this appeal. 59 F.4th at 897.
No. 24–1381                                                    7

    How plaintiffs litigated this case is not without conse-
quence for the County, of course. It faced one type of chal-
lenge for close to three years, only to face a different one at
the end of this successive appeal. This prejudices the County,
as its sole opportunity to respond to the plaintiffs’ as-applied
challenge was at oral argument.
    We hold that plaintiffs waived their as-applied challenge
to the County’s vaccination policy as violating the Free Exer-
cise Clause of the First Amendment. And plaintiffs concede
they do not seek injunctive relief and no longer raise a facial
challenge. Oral Arg. at 26:52–27:15. This waiver plus conces-
sion ends plaintiffs’ constitutional claim.
                               III
     Plaintiffs also argue the district court erred in denying
leave to amend their complaint to include a claim under the
Illinois Religious Freedom Restoration Act, 775 ILCS 35/1, et
seq. A denial of leave to amend a complaint is reviewed for
abuse of discretion. Cielak v. Nicolet Union High Sch. Dist., 
112 F.4th 472
, 481 (7th Cir. 2024) (citing Schmees v. HC1.COM, Inc.,
77 F.4th 483
, 487 (7th Cir. 2023)).
    Recall, plaintiffs moved to add this Illinois RFRA claim in
a third amended complaint just after they had been permitted
to and did file a second amended complaint. A few months
later, the district court denied that motion without prejudice.
Plaintiffs could renew their request to add this claim once the
district court ruled on the County’s anticipated motion to dis-
miss the second amended complaint. That ruling occurred
seven months after the motion to amend was denied without
prejudice. Yet, in the joint status report filed the next month,
plaintiffs did not even mention the Illinois RFRA claim.
8                                                       No. 24–1381

    An abuse of discretion occurs only when no reasonable
person could agree with the district court’s actions. Downing
v. Abbott Lab’ys, 
48 F.4th 793
, 809 (7th Cir. 2022) (citing Antrim
Pharms. LLC v. Bio-Pharm, Inc., 
950 F.3d 423
, 430 (7th Cir.
2020)). A reasonable person could easily agree with the dis-
trict court’s ruling. The failure to press the Illinois RFRA
count rests on plaintiffs, who did not mention it in the joint
status report after the court’s dismissal ruling, notwithstand-
ing that their motion to amend had previously been denied
without prejudice. The district court is not at fault, as it rea-
sonably deferred any further amendment of the pleadings
until it could rule on an upcoming motion to dismiss a just-
amended complaint.
                                 IV
   We must add a final, unfortunate note: The written and
oral advocacy on behalf of plaintiffs has been poor.
    “The brief is the single most important means for advanc-
ing a litigant’s interests on appeal.” ATTORNEY’S GUIDE TO THE
SEVENTH CIRCUIT COURT OF APPEALS (5th ed.), ch. 12 at 3. “The
appellant’s brief must contain an argument section that states
the appellant’s contentions and the reasons for them, with ci-
tations to the authorities and parts of the record on which the
appellant relies.” Id. at 27. Plaintiffs’ briefs fall far short of this
standard. They include lengthy explications of marginally rel-
evant and irrelevant case law, and minimal analysis of this
case. Plaintiffs’ briefs do not advance their interests, which are
not insubstantial. Lukaszczyk, 47 F.4th at 607.
    As noted above, the “reply brief may not raise for the first
time issues that were not asserted in the appellant’s initial
brief.” ATTORNEY’S GUIDE at 33. As stated above, this court’s
No. 24–1381                                                    9

law on this point stretches back at least fifty years. See
Christmas, 
759 F.2d at 1291
. Yet this basic point of appellate
procedure has not been followed, to plaintiffs’ obvious detri-
ment.
    Plaintiffs’ confused briefs are of a piece with a baffling
statement of plaintiffs’ counsel at oral argument. First, he ad-
mitted the phrase “as applied” was not used in plaintiffs’
opening brief. Oral Arg. at 10:48–10:55. Then, on rebuttal he
reversed and contended that brief actually included “as ap-
plied” when it stated the policy “was not neutrally applied.”
To him, “was” could be read like “as,” and two words later
“applied” was used. Oral Arg. at 25:45–26:51. But the phrase
in his opening brief—“was not neutrally applied”—was
speaking to the level of scrutiny for a court’s assessment of
constitutionality, see Fulton v. City of Philadelphia, 
141 S. Ct. 1868
, 1877 (2021), not a challenge to the policy’s application in
a certain manner or context.
    We have chosen not to issue an order to show cause why
plaintiffs’ counsel should not face some sanction for these er-
rors and deficiencies. Rather, they are described in this pub-
lished decision with the hope that plaintiffs’ counsel, and all
attorneys who read this opinion, will present their very best
work in our court, and all courts, to avoid the obvious and
correctable shortcomings in the written and oral advocacy
here.
                                                      AFFIRMED.


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