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local legislations may prohibit the employment of unauthorized aliens, but they may not impose
any criminal or civil penalties on those who do. The criminal and civil penalties arc imposed
only by Federal Law. Also, the local1aw enforcement may arrest those who employ, recruit. or
refer for employment. unauthorized ali~ but the loca11aw ~nforc~menl must immediately tun,
over those individuals to Federal Authorities.
Should you have any questions, please so advise.
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Case 3: 06- cv- 01586- JMM Document 35 Filed 10/ 31/ 2006 Page 12 of 13
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
PEDRO LOZANO, No. 3: 06cv1586
CARLOS FUENTES,
HUMBERTO HERNANDEZ, Judge Munley)
ROSA LECHUGA,
JOSE LUIS LECHUGA,
JOHN DOES 1-4,
JANE DOES 1- 2,
JOHN DOE 5, A MINOR, BY HIS
PARENTS,
JOHN DOES 6, A MINOR, BY HIS
PARENTS,
JANE DOE 3, A MINOR, BY HER
PARENTS,
JANE DOE 4, A MINOR, BY HER
PARENTS,
BRENDA LEE MIELES,
CASA DOMINICA OF HAZLETON,
INC.,
HAZLETON HISPANIC BUSINESS
ASSOCIATION, and
PENNSYLVANIA STATEWIDE
LATINO COALITION,
Plaintiffs
v.
CITY OF HAZLETON
Defendant
ORDER
AND NOW, to wit, this 31 st day of October 2006, the plaintiffs' motion
for a temporary restraining order is hereby GRANTED. The Defendant
City of
Hazleton is prohibited from enforcing the Illegal Immigration Relief Act
Ordinance 2006- 18 and Registration Ordinance 2006- 13. A hearing on the
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II
Case 3: 06- cv- 01586- JMM Document 35 Filed 10/ 31/ 2006 Page 13 of 13
preliminary injunction will be set by further order of court. This temporary
restraining order shall remain in effect until November 14, 2006, unless
extended by the court.
This Order shall take effect upon the posting of a $ 200. 00 security bond
by the plaintiffs with the Clerk of Court.
BY THE COURT:
sl James M. Munlev
JUDGE JAMES M. MUNLEY
United States District Court
13
Case 3: 06- cv- 01586- JMM Document 35 Filed 10/ 31/ 2006 Page 1 of 13
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
PEDRO LOZANO, No. 3: 06cv1586
CARLOS FUENTES,
HUMBERTO HERNANDEZ, Judge Munley)
ROSA LECHUGA,
JOSE LUIS LECHUGA,
JOHN DOES 1-4,
JANE DOES 1- 2,
JOHN DOE 5, A MINOR, BY HIS
PARENTS,
JOHN DOES 6, A MINOR, BY HIS
PARENTS,
JANE DOE 3, A MINOR, BY HER
PARENTS,
JANE DOE 4, A MINOR, BY HER
PARENTS,
BRENDA LEE MIELES,
CASA DOMINICA OF HAZLETON,
INC.,
HAZLETON HISPANIC BUSINESS
ASSOCIATION, and
PENNSYLVANIA STATEWIDE
LATINO COALITION,
Plaintiffs
v.
CITY OF HAZLETON,
Defendant
MEMORANDUM
Before the Court is plaintiffs' motion for a temporary restraining order.1
IThough defendant received notice of plaintiff's motion for a temporary
restraining order, we decline to convert that motion to one for a preliminary
injunction under Rule 65( a)( 1) of the Federal Rules of Civil Procedure. The
Third Circuit Court of Appeals has held that notice of a motion for a
preliminary injunction that offers insufficient time for the adverse party to
prepare for a hearing fails to satisfy due process requirements. See
Anderson v. Davila, 125 F. 3d 148, 156 ( 3d Cir. 1997) ( holding that "The
Case 3: 06- cv- 01586- JMM Document 35 Filed 10/ 31/ 2006 Page 2 of 13
Doc. 30). The matter has been briefed and argued and is ripe for disposition.
Background
In the instant motion, the plaintiffs challenge the legality of two
ordinances enacted in Hazleton, Pennsylvania. The first, Ordinance 2006- 13
requires all occupants of rental units ( as those terms are defined in the
ordinance) to obtain an " occupancy permit." In order to obtain such a permit,
an applicant must provide, inter alia, " proper identification showing proof of
legal citizenship and/ or residency." ( PI. Ex. A, Ordinance 2006- 13, Section
7( b) 1( g)). The second Ordinance is entitled the /Iegalm igration Relief Act
Supreme Court has observed that [ Rule 65( a)( 1)] requires, at the very least, ' a
hearing in which the defendant is given a fair opportunity to oppose the
application and to prepare such opposition."') ( quoting Grannv Goose Foods,
Inc. v. Brotherhood of Teamsters, 415 U. S. 423, 432 n. 7 ( 1974)); see also
Sims v. Greene, 161 F. 2d 87, 88 (" no preliminary injunction shall be issued
without notice to the adverse party. Notice implies an opportunity to be heard.
Hearing requires trial of an issue or issues of fact.").
Here, plaintiff filed a combined motion for a TRO and preliminary
injunction seeking to bar enforcement of several ordinances less than two
days before the ordinances in question were to take effect. We were
compelled to hold a hearing on an expedited basis in order to address the
impending harm plaintiffs argued enforcement would bring. Defendant had
notice of the motion, but given the lengthy nature of the memorandum in
support of that motion, the complexity and fact- intensive nature of the issues
involved, and the short amount of time available for defendant to respond, we
could not provide a hearing on the merits of a preliminary injunction that would
protect defendant's due process rights. Accordingly, we will treat plaintiffs
motion as a request for a temporary restraining order.
2
Case 3: 06- cv- 01586- JMM Document 35 Filed 10/ 31/ 2006 Page 3 of 13
Ordinance, Ordinance 2006- 18. This ordinance is aimed at preventing
businesses from employing or harboring illegal aliens. ( PI. Ex. e, Ordinance
2006- 18). The instant temporary restraining order seeks to enjoin the
enforcement of these ordinances, which is scheduled to begin on November
1, 2006.
Discussion
The Third Circuit Court of Appeals has outlined four factors that a court
ruling on a motion for a preliminary injunction must consider: ( 1) whether the
movant will be irreparably injured by denial of the relief; (2) whether granting
preliminary relief will result in even greater harm to the nonmoving party;
3)whether granting the preliminary relief will be in the public interest; and ( 4)
whether the movant has shown a reasonable probability of success on the
merits. Crissman v. Dover Downs Entertainment Inc., 239 F. 3d 357, 364 ( 3d
Cir.2001). These same factors are used to determine a motion for a
temporary restraining order. Siems v. Nicola, 857 F. Supp. 445, 446
E.D. Pa. 1994). These factors merely " structure the inquiry" and no one
element will necessarily determine the outcome. The court must engage in a
delicate balancing of all the elements, and attempt to minimize the probable
harm to legally protected interests between the time of the preliminary
3
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Case 3: 06- cv- 01586- JMM Document 35 Filed 10/ 31/ 2006 Page 4 of 13
injunction to the final hearing on the merits. Constructors Association of
Western Pa. v. Kreps, 573 F. 2d 811, 815 ( 3d Cir. 1978). The movant bears
the burden of establishing these elements. Adams v. Freedorm ForQe Corp.,
204 F. 3d 475, 486 ( 3d Cir. 2000).
We will address each of these issues seriatim
1) Irreparable injury
The first factor to be weighed is whether the plaintiffs will be
irreparably
injured if the temporary restraining order is not granted. Crissman, 239 F. 3d
at 364. Usually, a preliminary injunction will be denied if it appears that the
applicant has an adequate alternative remedy in the form of money damages.
A. L.K. Corporation v. Columbia Pictures Indus.. Inc., 440 F. 2d 761 ( 3d
Cir. 1971 ).
After a careful review, the threat of irreparable injury is present in the
instant case. For example, Plaintiff Jane Doe 1 risks being evicted from her
apartment along with her two young children, although not an " illegal alien"
under the laws of the United States. ( Am. Compl. ~34 - 39). Plaintiffs John
Does 5 - 6 and Jane Does 3- 4 are minor school- age children
residing with
their parents in Hazleton, who may be forced to leave Hazleton and their
schooling if the ordinances are enforced. ( Am. Compl. 40-41). Plaintiff
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Case 3: 06- cv- 01586- JMM Document 35 Filed 10/ 31/ 2006 Page 5 of 13
Brenda Lee Mieles is a United States citizen who may be evicted from her
residence because of her inability to establish her citizenship. ( Am. Compl. ~
42 - 43). Plaintiffs Rosa and Jose Luis
Lechuga have suffered and continue
to suffer a great loss of business in their store and restaurant located in
Hazleton, which they blame on the ordinances. ( Am. Compl. ~15 - 19). A
monetary price cannot be placed on such matters as plaintiffs' housing,
livelihood and education. Therefore, monetary damages would not be
sufficient to make the plaintiffs whole, and the plaintiffs' risk irreparable
injury
if the temporary restraining order is not granted. We find that this factor
weighs heavily in favor of granting the temporary restraining order.
2) Harm to the Non- Moving Party
The second factor used by courts to determine whether to grant
injunctive relief is " whether granting preliminary relief will result in even
greater harm to the non- moving party" than to the movant. Alleahenv Energy,
Inc. v. DQE, Inc., 171 F. 3d 153, 158 ( 3d Cir. 1999). The
City argues that the
ordinances related to illegal immigration are designed to prevent problems of
social disorder and chaos that city leaders connect to the presence of
illegal
aliens in Hazleton. In the " Findings and Declaration of Purpose" that
accompany the Illegal Immigration Relief Act Ordinance, the City contends
5
Case 3: 06- cv- 01586- JMM Document 35 Filed 10/ 31/ 2006 Page 6 of 13
that " illegal immigration leads to higher crime rates, subjects our hospitals to
fiscal hardship and legal residents to substandard quality of care, contributes
to other burdens on public services. . . and diminishes our overall quality of
life." Ordinance 2006- 18 9 2( C). In statements to newspapers, the mayor of
Hazleton has asserted that the
