Ortiz v. Foxx

CourtDistrict Court, N.D. Illinois
DecidedMarch 31, 2022
Docket1:19-cv-02923
StatusUnknown

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

Bluebook
Ortiz v. Foxx, (N.D. Ill. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

REYNA ANGELINA ORTIZ (legal name RAYMOND ORTIZ), et al.

Plaintiffs, No. 19-cv-02923

v. Judge John F. Kness

KIMBERLY M. FOXX, in her official capacity as Cook County State’s Attorney; TIMOTHY C. EVANS, in his official capacity as the Chief Judge of the Circuit Court of Cook County; and SHARON M. SULLIVAN, in her official capacity as the Presiding Judge of the County Division of the Circuit Court of Cook County,

Defendants.

MEMORANDUM OPINION AND ORDER

This case concerns a challenge to the Illinois statute that governs whether and how people can change their legal names. Plaintiffs are a group of transgender persons who intend to change their names under the Illinois Change of Name statute. But Plaintiffs face an impediment: because each Plaintiff has been convicted either of a felony, certain sex crimes, or an identity-theft offense, Plaintiffs’ ability to proceed with their name change petitions in the Illinois courts is precluded by the terms of the Change of Name statute. According to Plaintiffs, these elements of the statute violate Plaintiffs’ rights under the United States Constitution. In an effort to air their constitutional claims, Plaintiffs have sued Kimberly M. Foxx, the Cook County State’s Attorney; and the Circuit Court of Cook County’s Chief Judge Timothy C. Evans and Presiding Judge Sharon M. Sullivan (the “State Judges”). Plaintiffs seek a declaration that the Change of Name statute is unconstitutional, and they also seek a federal injunction commanding the State’s

Attorney and the State Judges either not to oppose or to fail to grant Plaintiffs’ anticipated name-change petitions. This Court, however, cannot reach the merits of Plaintiffs’ suit, because the Court lacks jurisdiction over this case. As explained below, Plaintiffs lack standing to proceed against the State’s Attorney in federal court, and well-established doctrines—including the need to respect the value of comity between coordinate judicial systems—preclude the Court from commanding the State Judges not to apply

the Change of Name statute. It may be true, as Thoreau wrote, that a “name pronounced is the recognition of the individual to whom it belongs.” Henry David Thoreau, A Week on the Concord and Merrimack Rivers 170 (2010). It is certainly true that Plaintiffs, who seek to secure the right to have pronounced their chosen names, have presented weighty arguments against the Illinois Change of Name statute. But because Plaintiffs have

failed to demonstrate that federal jurisdiction exists over this action, those substantive arguments will need to be presented to another forum. For the reasons that follow, Defendants’ motions to dismiss are granted. I. BACKGROUND In Illinois, whether and how a person can change their legal name is governed by statute. See 735 ILCS 5/21-101 et seq. (“Article XXI. Change of Name”). Of relevance to this case, the statute prevents two categories of convicted persons from changing their names. First, a person cannot change their name for ten years if the person has been convicted of any felony. Second, a person is permanently prohibited from changing their name if the person has been convicted of identity theft,

aggravated identity theft, or certain sexual offenses. 735 ILCS 5/21-101(b). Those restrictions maintain public safety by preventing felons, and particularly convicted fraudsters and sex offenders, from circumventing post-conviction registration requirements by changing their names. See H.R. Transcription Deb., 89th Gen. Assem., 108th Legis. Day, at 107 (Ill. 1996) (“Police agencies track convicted felons by name and date of birth. If a convicted felon changes his or her name, police agencies would not be able to determine his or her criminal record.”) (statement of

Rep. Pedersen). Under the Change of Name statutory scheme, the process of changing a name is straightforward and starts with the filing of a petition in the circuit court for the petitioner’s home county. 735 ILCS 5/21-101(a). Upon the filing of a petition, the circuit court clerk must serve copies of the petition on the State’s Attorney and the Department of State Police. 735 ILCS 5/21-102.5(a).1 If the name-change petition

reflects that the petitioner “has been adjudicated or convicted of a felony or misdemeanor,” or has an arrest for a felony or misdemeanor for which a charge is pending or filed, the State’s Attorney may require the petitioner to update his criminal history transcript. 735 ILCS 5/21-102(b). The State’s Attorney may then

1 The statute was amended in 2021 such that “Department of” was replaced by “Illinois” preceding “State Police”. See IL LEGIS 102-538 (2021), 2021 Ill. Legis. Serv. P.A. 102-538 (S.B. 2037). Neither party argues that change affects the substance of the statute or the choose to file an objection to a petition, id., but nothing in the Change of Name statute makes the filing of an objection conclusive as to the validity of the petition. Plaintiffs are a group of transgender persons with previous criminal

convictions that disqualify them under the Change of Name statute from receiving name changes. (Dkt. 1 ¶ 3.) Plaintiffs have not yet attempted to change their names— but Plaintiffs allege that they have not done so because, in their view, the statute disqualifies them from receiving name changes. (Id.) This disability, Plaintiffs contend, violates their First and Fourteenth Amendment rights. (Id.) In support of these claims, Plaintiffs set forth in the complaint various experiences that demonstrate how the use of their legal names requires them to engage in compelled

speech and subjects them to discrimination. (Id. ¶¶ 20–103.) Plaintiffs ask this Court to declare the statute as applied to them to be unconstitutional and to enjoin both the State’s Attorney and the State Judges from applying the statute as enacted. (Id. at 24.) Plaintiffs advance several theories in support of their claims for relief against Defendants. (See generally id.) Plaintiffs contend that the responsibilities of the

State’s Attorney under the Change of Name statute to request updates to criminal history transcripts, receive service of petitions, and file objections to petitions make her the proper state official defendant under Ex parte Young. (Id. ¶ 13); see Ex parte Young, 209 U.S. 123 (1908). As for the State Judges, Plaintiffs contend that they are proper defendants to this suit because the State Judges act as administrators when “promulgating the rules, regulations, and policies” of the circuit courts that enforce the Change of Name statute’s restrictions. (Dkt. 1 ¶ 14.) Now before the Court are two separate motions to dismiss brought by the State’s Attorney and the State Judges. (Dkt. 22; Dkt. 25.) In her motion, the State’s Attorney contends that Plaintiffs lack constitutional standing and that, even if

standing were not a barrier, Plaintiffs’ claims should be dismissed because they are barred by the Eleventh Amendment. (Dkt. 23 at 3.) In addition, the State’s Attorney argues that, because some Plaintiffs began using their chosen names before a relevant statutory amendment in 2010, those Plaintiffs fail to allege an injury in fact and fail to state a claim upon which relief can be granted. (Id.

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Ortiz v. Foxx, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ortiz-v-foxx-ilnd-2022.