Mendoza v. LeBlanc

CourtDistrict Court, M.D. Louisiana
DecidedJanuary 31, 2025
Docket3:23-cv-01499
StatusUnknown

This text of Mendoza v. LeBlanc (Mendoza v. LeBlanc) is published on Counsel Stack Legal Research, covering District Court, M.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mendoza v. LeBlanc, (M.D. La. 2025).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF LOUISIANA S.M., by and through MARIO RENE CIVIL ACTION MENDOZA, ET AL. VERSUS DAN CASEY, ET AL. NO. 23-01499-BAJ-SDJ RULING AND ORDER Now before the Court is Defendants’ Rule 12(b)(1) and Rule 12(b)(6) Motion To Dismiss For Lack Of Subject Matter Jurisdiction And Failure To State A Claim (Doc. 22, the “Motion”), filed by Defendants James M. LeBlanc and Dan Casey, each in their official capacities (hereinafter, “Defendants”). The Motion is opposed. (Doc. 27). For reasons that follow, the Motion will be granted. I. FACTUAL BACKGROUND For present purposes, the following facts are taken as true: Plaintiff S.M. is sixteen years old, and a U.S. citizen. (Doc. 18 at 5). S.M., like other named Plaintiffs under the age of eighteen, is participating in this litigation through her parent, Mario Rene Mendoza. (/d.). Plaintiff Elvis Nunez is nineteen years old, and a permanent resident. (/d.). Plaintiff E.B. is sixteen years old, and a U.S. citizen. /d.). Plaintiff S.T. is seventeen years old, and a permanent resident. (Id. at 6). Plaintiff K.G. is sixteen years old, and a U.S. citizen. (Ud. at 5). Plaintiff Asociacion de Familias Unidas en Accién is a membership-based non-profit corporation under Louisiana law, with a principal place of business in Orleans parish. (Id.).

James M. LeBlanc was the Secretary of the Louisiana Department of Public Safety and Corrections (the “Department”) responsible for the lawful licensing of motor vehicle operators in Louisiana at the time of Plaintiffs’ Amended Complaint. (Id.).1 Defendant Casey, as Commissioner of the Louisiana Office of Motor Vehicles (the “OMV”), is responsible for the policies and practices of the OMV. Cd. at 7). The federal REAL ID Act standardized state requirements for the issuance of driver's licenses or identification cards. Ud.). To obtain a REAL ID license or identification card, applicants must present various identifying documents that include, for example, a photo identity document or non-photo identity document that includes the person’s full legal name and date of birth, documentation of the person’s date of birth, proof of social security account, and documentation of the person’s name and address. Ud. at 8 (citing 6 C.F.R. §§ 87.11(c)-(g)). The REAL ID Act does not mandate a minimum age to obtain a driver’s license or identification card. (Id. at 9). The Department has established rules for the issuance of licenses to minors, which allow for, in limited circumstances, the issuance of a temporary instructional permit (“TIP”) to a minor who is fourteen years and nine months and is in the eighth grade or higher. Ud. at 9). A TIP is a required first step to obtaining a driver’s license. (Doc. 27 at 3). The OMV has adopted a policy requiring first-time applicants for a driver’s license (including TIPs) or identification card to show proof of identification by providing (1) a U.S. state or territory-issued birth certificate or a U.S. passport, and

1 The Department has since seen a change in leadership, and LeBlanc’s duties have passed to Gary Wescott.

(2) a Social Security card, Louisiana middle or high school identification card, health insurance card or school records. (Doc. 18 at 11). Proof of residence can be established by a utility bill, an unexpired driver's license or identification card issued to a minor’s parent, the minov’s school transcript, or other documents. (/d.). Critically, at the time of Plaintiffs’ original driver’s license application, the applicant’s parent purportedly needed to “be present and provide his/her Louisiana driver’s license, permit or identification card in person.” (/d. at 12 (citing OMV Policy 3.04)). The minor’s parent must also verify his or her identity by presenting some form of identification. (Doc. 28-1, hereinafter “OMV Policy 6.00”). The OMV application for a driver’s license or identification card, which a minor and parent must complete and sign, required the parent to present an “ID” or “DL” therewith at the time the Amended Complaint was filed. (Doc. 18 at 12). This application has since been amended to remove this requirement. (Doc. 27 at 15). The individual Plaintiffs further allege the following. S.M. On June 5, 2023, S.M., a sixteen-year-old, applied for a TIP. (Doc. 18 at 13). She and her father presented S.M.’s Louisiana birth certificate, her father’s unexpired Honduran passport, S.M.’s original Social Security card, her school identification card, and an electric utility bill. (d.). The OMV requested her father’s ID or driver’s license—documents that he does not possess. Ud. at 13-14). The OMV denied $.M.’s request, and did not inform her of any right to appeal the decision. (Id. at 14). S.M. visited three additional OMV offices, with similar results. (/d.).

On January 38, 2024, the OMV issued S.M. the requested TIP. Ud. at 15). She has not yet been issued a driver’s license, as she has not yet applied. (fd. at 16). S.M. states that applying for a permanent driver’s license would result in the OMV requesting her parent’s ID or driver’s license, and would risk losing the driving abilities she currently possesses. (/d.). K.G. On May 24, 2023, K.G., a sixteen-year-old, applied for a TIP. (/d.). K.G. and her father presented K.G.’s Louisiana birth certificate, her father’s unexpired Guatemalan passport, a water utility bill, and an electric utility bill, along with K.G.’s U.S. passport, original Social Security card, school ID, and Louisiana Department of Health Medicaid card. Ud. at 17). K.G. was denied a TIP because her father lacked a driver's license or state ID. Ud.). K.G. was not informed of any right to appeal the decision. (/d.). On December 27, 2028, the OMV issued K.G. a TIP. (/d. at 18). Similar to S.M., K.G. has not applied for a permanent driver’s license, and fears that she will lose her ability to drive if she does do so. (d.). Elvis Nunez Elvis Nunez was issued a permanent resident card on December 18, 2015. He is now nineteen years old. (/d.). In or about June 2022, Nunez completed a driver’s education course. Ud. at 19). However, Nunez was not permitted to take the in-class course or participate in the road instruction component because he did not possess a

TIP. Udd.). After the conclusion of the course, Nunez was issued a certificate to obtain a TIP from the OMV. (d.). Nunez and his father went to the OMV that month, where they were informed that Nunez was not eligible for a TIP because his father lacked a driver’s license or state ID. dd.). After Nunez turned 18, and in or around January 2023, he went again to the OMV office to obtain a TIP. Ud.). He was denied, because the OMV determined that he “looked young” on his permanent resident card, which was a photo of Nunez when he was approximately ten years old. (/d.). The OMV did not provide Nunez with information concerning his appeal rights. (Id. at 20). On December 29, 2023, the OMV issued Nunez a TIP. (/d.). Nunez has yet to apply for a permanent driver’s license, and fears that when he does so the OMV could reject his application based on his appearance in his permanent resident card. (Id. at 20-21). E.B. E.B., a sixteen-year-old, lives in Orleans Parish with his mother, who does not possess a drivev’s license or state ID. Ud. at 21). E.B. had never applied for a TIP, because he believed an application would be futile, (id. at 22). However, since the Amended Complaint was filed, E.B. went to an OMV office to obtain a TIP with his mother. (Doc. 29). E.B. was denied a TIP because his mother lacked a driver’s license or state ID. dd.). E.B. was not informed as to his appeal rights. (/d.).

S.T. S.T. is a seventeen-year-old permanent resident, and lives in Jefferson Parish with his mother. In or around Fall 2022, S.T. and his mother applied for a state ID at the local OMV office.

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