Thomas J. Danahy, et al. v. City of Chicago, et al.

CourtDistrict Court, N.D. Illinois
DecidedOctober 22, 2025
Docket1:24-cv-00449
StatusUnknown

This text of Thomas J. Danahy, et al. v. City of Chicago, et al. (Thomas J. Danahy, et al. v. City of Chicago, et al.) 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
Thomas J. Danahy, et al. v. City of Chicago, et al., (N.D. Ill. 2025).

Opinion

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

THOMAS J. DANAHY, et al.,

Plaintiffs, No. 24 CV 449

v. Judge Manish S. Shah

CITY OF CHICAGO, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER

Plaintiffs Thomas and Kimberly Danahy, Jason Black, Barbara Scott, Denise Smith and Touhy II Real Estate LLC are owners of properties that do not have a meter to measure their water usage. They sue defendants City of Chicago, City of Chicago Department of Water Billings and Collections, and the Chicago Department of Water Management for due process and equal protection violations because they are charged more for water usage than property owners who have a water meter. The City moves to dismiss the plaintiffs’ second amended complaint for failure to state a claim upon which relief can be granted. For the reasons discussed below, the motion is granted. I. Legal Standards Federal Rule of Civil Procedure 12(b)(1) governs dismissals based on a lack of subject-matter jurisdiction. See Retired Chi. Police Ass’n v. City of Chicago, 76 F.3d 856, 862 (7th Cir. 1996); see also Apex Digital, Inc. v. Sears, Roebuck & Co., 572 F.3d 440, 443 (7th Cir. 2009) (holding that standing is a jurisdictional requirement). The plaintiffs bear the burden of establishing jurisdiction. Lee v. City of Chicago, 330 F.3d 456, 468 (7th Cir. 2003); Apex Digital, 572 F.3d at 443. A complaint requires only “a short and plain statement” showing that the

plaintiff is entitled to relief. Fed. R. Civ. P. 8(a)(2); Ashcroft v. Iqbal, 556 U.S. 662, 677–78 (2009). To survive motion to dismiss under Fed. R. Civ. P. 12(b)(6), the plaintiff must allege facts that “allow[] the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements” are insufficient. Id.

At this stage, I accept all factual allegations in the complaint as true and draw all reasonable inferences in the plaintiffs’ favor. Id. II. Facts Plaintiffs are owners of properties in the City of Chicago. [31] ¶ 4.1 They have been billed for water usage as unmetered accounts by the City of Chicago. [31] ¶ 4. The City charges two rates for property owners, one rate for properties with water meters, and one rate, a “flat fee,” for properties without water meters. [31] ¶¶ 3, 19.

This flat fee is based on the size of the building and number of plumbing fixtures. [31] ¶¶ 5, 19. A sewer rate is billed at 100% of the water bill for each property (whether metered or unmetered). [31] ¶ 6. The unmetered rates charged by the City are

1 Bracketed numbers refer to entries on the district court docket. Referenced page numbers are taken from the CM/ECF header placed at the top of filings. The facts are taken from plaintiffs’ second amended complaint, [31]. In an earlier opinion, I dismissed plaintiffs’ first amended complaint. [29]; Danahy v. City of Chicago, No. 24 CV 449, 2025 WL 918557, at *7 (N.D. Ill. Mar. 26, 2025). The facts in the second amended complaint are largely the same, as is the discussion here of how those facts apply to plaintiffs’ legal theories. between 100% and 600% higher than water and sewer charges for similar properties that are equipped with water meters. [31] ¶¶ 7, 20. The City has also implemented a Water and Sewer Tax, based on the water and sewer charges for each property, that

is to be used to pay for pension costs for municipal employees. [31] ¶¶ 23–24. The City is the only entity that can install and own water meters; property owners may not install or operate their own meters. [31] ¶ 33. Water meters are mandated by ordinance to be installed in new one-family and two-flat properties but are not required in existing one-family or two-flat properties, unless “devices which require large quantities of water are installed therein or if a new water service of

larger size is installed.” [31] ¶¶ 34–35. In 2022, the City put out a plan to install meters on unmetered properties, limiting the installation to specific geographic regions while there are sufficient funds to do so, with a maximum of 25,000 installations per year. [31] ¶ 38. A “significant majority” of Black, Hispanic, and Asian residents in Chicago have nonmetered accounts. [31] ¶ 50. The higher unmetered water rates therefore disproportionately affect Black, Hispanic, and Asian Chicagoans. [31] ¶¶ 53–54, 66.

Plaintiffs bring this suit, on behalf of themselves and all others similarly situated, alleging violations of due process and equal protection under both the Illinois and federal constitutions. [31] ¶ 71–111. III. Analysis A. Standing The City argues that the plaintiffs lack standing to bring an equal protection

claim because they fail to allege that they are a part of the group that has allegedly suffered discrimination. Article III of the Constitution requires a “personal stake” in the outcome of the suit “sufficient to engage the jurisdiction of the federal court.” Nabozny v. Optio Sols. LLC, 84 F.4th 731, 734 (7th Cir. 2023). To establish standing, plaintiffs must show (1) they suffered a concrete, particularized, and actual or imminent injury-in-fact; (2) the injury was likely caused by the City; and (3) the

injury would likely be redressed by judicial relief. Id. The standing doctrine also imposes limits on the exercise of federal jurisdiction in certain circumstances, like the general bars on raising another’s legal rights, adjudication of generalized grievances, and complaints that fall outside the “zone of interests protected by the law invoked.” O’Sullivan v. City of Chicago, 396 F.3d 843, 853 (7th Cir. 2005) (quoting Allen v. Wright, 468 U.S. 737, 751 (1984)). These are the prudential considerations of standing which are not jurisdictional and may be disregarded in certain situations or waived.

Dunnet Bay Const. v. Borggren, 799 F.3d 676, 689 (7th. Cir. 2015). “At its constitutional core, therefore, standing requires that the parties must allege injury fairly traceable to the alleged illegal conduct of the defendant that the court may redress.” O’Sullivan, 396 F.3d at 857. Generally, prudential limits on standing prevent plaintiffs not part of a protected class from suing to vindicate the rights of minorities who have suffered from racial discrimination. See RK Ventures, Inc. v. City of Seattle, 307 F.3d 1045, 1055 (9th Cir. 2002). But where a plaintiff “endured an individualized harm related to racial classification,” he has alleged injury sufficient to support standing, even if he

is not part of the protected class. See O’Sullivan, 396 F.3d at 855–56 (quoting United States v. Hays, 515 U.S. 737, 744–45 (1995)); Pavarti Corp. v. City of Oak Forest, 709 F.3d 678, 681 (7th Cir. 2013) (“But a company can complain about financial harm caused it by racial discrimination against potential customers.”); RK Ventures, 307 F.3d at 1055 (“But plaintiffs who are not members of the protected class have standing to challenge racially discriminatory conduct in their own right when they

are the direct target of the discrimination.”). Plaintiffs allege that the City charges unmetered property owners, the majority of whom are Black, Hispanic, and Asian, more for the same water service as metered properties. [31] ¶¶ 50, 53, 93–94, 100–01, 103.

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Thomas J. Danahy, et al. v. City of Chicago, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-j-danahy-et-al-v-city-of-chicago-et-al-ilnd-2025.