Lozano v. City of Hazleton

496 F. Supp. 2d 477, 2007 U.S. Dist. LEXIS 54320, 2007 WL 2163093
District Court, M.D. Pennsylvania·Decided July 26, 2007·No. 3:06cv1586·Published·Cited by 33 cases

Opinion

DECISION

MUNLEY, District Judge.

TABLE OF CONTENTS

I. Preliminary Issues.........................................................487

A. Standing..............................................................487

1. Constitutional standing..............................................487

a. Individual named plaintiffs.......................................488

b. Organizations..................................................491

c. Tenant plaintiffs................................................496

2. Prudential standing.................................................499

B. Anonymous Does ......................................................504

1. Factors favoring anonymity..........................................507

2. Factors favoring disclosure..........................................513

C. Amendments to the ordinances ..........................................515

II. Federal Constitutional Issues................................................517

A. Federal pre-emption....................................................517

1. Employment provisions .............................................518

a. Express pre-emption............................................518

b. Implied pre-emption............................................521

i. Field......................................................521

ii. Conflict....................................................525

2. Tenancy provisions.................................................529

a. Housing illegal aliens............................................529

b. Tenant registration ordinance....................................530

B. Procedural due process.................................................533

1. Employment provisions .............................................533

2. Landlord/tenant....................................................537

C. Equal Protection.......................................................538
D. Privacy rights.........................................................542

III. Federal Statutory Causes of Action...........................................545

A. Fan- Housing Act......................................................545
B. Section 1981 ...........................................................546
IV. State Law Causes of Action..................................................548
A. Pennsylvania municipality law...........................................548
B. Landlord/Tenant Law..................................................552

*484 C. Police powers................... ......................................553

Conclusion............................... ......................................554

Verdict.................................. ......................................555

Appendix................................ ......................................556

This case addresses Defendant City of Hazleton’s authority to enact ordinances that regulate the presence and employment of illegal aliens. 1 Before the court for disposition is plaintiffs’ complaint challenging the validity of those ordinances. Trial has been held on this matter, and the parties have filed briefs setting forth their respective positions. The matter is thus ripe for disposition.

Background including findings of fact

Defendant City of Hazleton is located in Luzerne County in northeastern Pennsylvania. The city’s executive is a mayor and the city’s legislature is a city council. Under Pennsylvania law, Hazleton is a City of the Third Class and operates under an Optional Plan B form of government. (Notes of trial testimony (hereinafter “N.T”) 3/15/07 at 204-05).

At the time of the 2000 census, Hazle-ton’s population was 23,000. (N.T. 3/16/07 at 145-46). Since 2000, Hazleton’s population has increased sharply, and now has an estimated 30,000 to 33,000 residents. (P-148, 2007 Budget Proposal, at 1-2; N.T. 3/19/07 at 163-64).

The increase in Hazleton’s population can be explained largely by a recent influx of immigrants, most of whom are Latino. (N.T. 3/16/07 at 146). After the September 11, 2001 terrorist attacks, many Latino families moved from New York and New Jersey to Hazleton seeking a better life, employment and affordable housing. (N.T. 3/12/07 at 66-67; N.T. 3/14/07 at 29-30). Those moving to Hazleton included United States citizens, lawful permanent residents and undocumented immigrants. (N.T. 3/13/07 at 161; N.T. 3/14/07 at 29-30).

The number of undocumented immigrants in Hazleton is unknown. (N.T. 3/16/07 at 146). Immigrants, both legal and undocumented, support the local economy through consumer spending, paying rent and paying sales taxes. (N.T. 3/14/07 at 67-70).

Beginning on July 13, 2006, the City of Hazleton enacted numerous ordinances aimed at combating what the city viewed as the problems created by the presence of “illegal aliens.” On July 13, 2006, Ordinance 2006-10, the city’s first version of its “Illegal Immigration Relief Act Ordinance” was passed. This ordinance prohibits the employment and harboring of undocumented aliens in the City of Hazleton. On August 15, 2006, the city passed the “Tenant Registration Ordinance,” Ordinance 2006-13 (“RO”). This ordinance requires apartment dwellers to obtain an occupancy permit. To receive such a permit, they must prove they are citizens or lawful residents.

On September 21, 2006, Hazleton enacted Ordinance 2006-18, entitled the “Illegal Immigration Relief Act Ordinance” (“IIRA”) and Ordinance 2006-19, the “Official English Ordinance.” These two ordinances replaced the original Illegal Immigration Relief Act. On December 28, 2006, Hazleton enacted Ordinance 2006-40, which amended IIRA by adding an “implementation and process” section. During *485 the trial of the above matter, the city enacted the final ordinance at issue in this case, Ordinance 2007-6, which made minor, but important, changes to the language of portions of IIRA. 2

At issue in the instant case are IIRA 3 and RO. 4 IIRA defines “illegal alien” as an “alien who is not lawfully present in the United States, according to the terms of United States Code Title 8, section 1101 et seq.” (IIRA § 3.D.).

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Lozano v. City of Hazleton, 496 F. Supp. 2d 477, 2007 U.S. Dist. LEXIS 54320, 2007 WL 2163093 (M.D. Pa. 2007).

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