Case: State of Illinois v. Barr

1:19-cv-03461 | U.S. District Court for the Northern District of Illinois

Filed Date: May 23, 2019

Closed Date: April 8, 2021

Clearinghouse coding complete

Case Summary

This is a case about the executive branch's authority to control state immigration policy. On May 23, 2019, the State of Illinois filed this lawsuit against the Attorney General (AG) of the United States in the United States District Court for the Northern District of Illinois. Illinois alleged that the AG had unlawfully withheld essential federal funding for Illinois law enforcement agencies and criminal justice initiatives. Specifically, the AG placed immigration-related requirements on the s…

This is a case about the executive branch's authority to control state immigration policy. On May 23, 2019, the State of Illinois filed this lawsuit against the Attorney General (AG) of the United States in the United States District Court for the Northern District of Illinois. Illinois alleged that the AG had unlawfully withheld essential federal funding for Illinois law enforcement agencies and criminal justice initiatives. Specifically, the AG placed immigration-related requirements on the states' ability to receive federal funds under the Edward Byrne Memorial Justice Assistance Grant Program ("Byrne JAG program"), including:

  • Requiring certifications of compliance with federal statutes (8 U.S.C. §§ 1373 and 1644) that require the state to not prevent any government entities from exchanging information about people's immigration status with the Immigration and Naturalization Service;
  • Requiring the state to enact statutes or policies that, for the purpose of aiding federal immigration investigations, allow federal agents to access detention facilities and notify the federal government when people are released from detention facilities;
  • Prohibiting the state from publicly disclosing information about federal law enforcement in order to "conceal, harbor, or shield from detection" a fugitive from justice or undocumented person; and
  • Requiring the state to collect information from any proposed subrecipient of the funds about their policies for communicating with federal immigration enforcement.

Illinois sued under the Administrative Procedure Act, arguing that the AG's withholding of funds was unlawful. Specifically, the state argued that 1) Illinois law met the requirements of 8 U.S.C. §§ 1373 and 1644; 2) 8 U.S.C. §§ 1373 and 1644 are unconstitutional because they violate the Tenth Amendment's anti-commandeering doctrine; 3) imposing these conditions on funding violated the Byrne JAG statute, as well a federal statute limiting the conditions that the executive branch can place on law enforcement grants (34 U.S.C. § 10228(a)); 4) the conditions exceeded the executive branch's authority, in violation of the Spending Clause; 5) the conditions exceeded Congress's authority under the Spending Clause; and 6) the conditions violated the Tenth Amendment's anti-commandeering doctrine. Illinois sought a declaratory judgment, an injunction, a writ of mandamus, and costs. The case was assigned to Judge Marvin E. Aspen, then reassigned to Judge Harry D. Leinenweber in June 2019.

The AG moved to dismiss for lack of jurisdiction and failure to state a claim in July 2019. Judge Leinenweber stayed the motion pending a status hearing on October 1, during which the parties stated they had agreed in principle to a stipulated judgement given the court's recent rulings in Evanston v. Barr and Chicago v. Barr. In both cases, Judge Leinenweber had held that the AG's conditions on the Byrne JAG program exceeded the executive branch's statutory authority, and that §§ 1373 and 1644 violate the anti-commandeering doctrine because they give the federal government too much control over state governments.

On October 23, 2019, the court entered a final judgment for the plaintiff. Pursuant to the judgments in Evanston v. Barr and Chicago v. Barr, the Court also entered a permanent injunction preventing the federal government from enforcing the challenged conditions on Byrne JAG grants in Illinois.

On December 20, 2019, the AG appealed the final judgment to the 7th Circuit Court of Appeals (Docket # 20-1070). However, after President Biden took office and appointed a new Attorney General, the federal government voluntarily dismissed the appeal on April 8, 2021. This case is now closed

Summary Authors

Isobel Blakeway-Phillips (2/21/2025)

Related Cases

City of Evanston v. Sessions, Northern District of Illinois (2018)

City of Chicago v. Sessions III, Northern District of Illinois (2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/15667096/parties/state-of-illinois-v-barr/


Judge(s)
Attorney for Plaintiff

General, Sarah A.

Attorney for Defendant

Attorney, Daniel Tenny,

Attorney, Brad P.

Bernie, Andrew Marshall (Illinois)

Chicago, AUSA - (Illinois)

Documents in the Clearinghouse

Documents in this case
1

1:19-cv-03461

Complaint

May 23, 2019

May 23, 2019

Complaint
27

1:19-cv-03461

Final Judgment and Order

Oct. 23, 2019

Oct. 23, 2019

Order/Opinion
33

1:19-cv-03461

Appeal Order

U.S. Court of Appeals for the Seventh Circuit

April 8, 2021

April 8, 2021

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/15667096/state-of-illinois-v-barr/

Last updated April 10, 2026, 4:48 a.m.

ECF Number Date Description Link
1 May 23, 2019

COMPLAINT filed by State Of Illinois; Filing fee $ 400, receipt number 0752-15857374.(Vandam, Jeffrey) (Entered: 05/23/2019)

Clearinghouse
2 May 23, 2019

CIVIL Cover Sheet (Vandam, Jeffrey) (Entered: 05/23/2019)

RECAP
3 May 23, 2019

ATTORNEY Appearance for Plaintiff State Of Illinois by Jeffrey J Vandam (Vandam, Jeffrey) (Entered: 05/23/2019)

RECAP
4 May 23, 2019

NOTICE of Claims of Unconstitutionality by State Of Illinois (Vandam, Jeffrey) (Entered: 05/23/2019)

RECAP
5 May 23, 2019

ATTORNEY Appearance for Plaintiff State Of Illinois by Darren Bernens Kinkead (Kinkead, Darren) (Entered: 05/23/2019)

RECAP
May 23, 2019

CASE ASSIGNED to the Honorable Marvin E. Aspen. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (lma, )

6 May 24, 2019

SUMMONS Returned Executed by State Of Illinois as to William P. Barr on 5/24/2019, answer due 6/14/2019. (Kinkead, Darren) Modified on 5/28/2019 (ek, ). (Entered: 05/24/2019)

RECAP
May 24, 2019

SUMMONS Issued as to William P. Barr(mc, )

7 May 28, 2019

MINUTE entry before the Honorable Marvin E. Aspen: Initial status hearing is set for 6/27/2019 at 10:30 a.m. Mailed notice (ags, ) (Entered: 05/28/2019)

RECAP
8 June 4, 2019

EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Harry D. Leinenweber for all further proceedings. Honorable Marvin E. Aspen no longer assigned to the case. Signed by Executive Committee on 6/4/2019.(las, ) (Entered: 06/05/2019)

RECAP
9 June 5, 2019

MINUTE entry before the Honorable Marvin E. Aspen: The status hearing set for 6/27/2019 is stricken. Mailed notice (ags, ) (Entered: 06/05/2019)

RECAP
10 June 10, 2019

MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 8/22/2019 at 9:00 AM. Mailed notice(maf) (Entered: 06/10/2019)

RECAP
11 July 23, 2019

MOTION by Defendant William P. Barr for extension of time to respond to Complaint. (Mauler, Daniel) (Entered: 07/23/2019)

RECAP
12 July 23, 2019

ATTORNEY Appearance for Defendant William P. Barr by Daniel Duane Mauler (Mauler, Daniel) (Entered: 07/23/2019)

RECAP
13 July 23, 2019

MINUTE entry before the Honorable Harry D. Leinenweber: Unopposed motion for extension of time to 7/30/19 to answer or otherwise plead 11 is granted. Mailed notice(maf) (Entered: 07/23/2019)

RECAP
14 July 29, 2019

ATTORNEY Appearance for Defendant William P. Barr by Andrew Marshall Bernie (Bernie, Andrew) (Entered: 07/29/2019)

RECAP
15 July 29, 2019

MOTION by Defendant William P. Barr for leave to file excess pages (Bernie, Andrew) (Entered: 07/29/2019)

RECAP
16 July 30, 2019

MINUTE entry before the Honorable Harry D. Leinenweber: Unopposed motion for leave to file excess pages 15 is granted. Mailed notice(maf) (Entered: 07/30/2019)

RECAP
17 July 30, 2019

MOTION by Defendant William P. Barr to dismiss for lack of jurisdiction and for failure to state a claim (Bernie, Andrew) (Entered: 07/30/2019)

RECAP
18 July 30, 2019

MEMORANDUM by William P. Barr in support of motion to dismiss/lack of jurisdiction 17 and for failure to state a claim (Attachments: # 1 Defendant's Request for Judicial Notice)(Bernie, Andrew) (Entered: 07/30/2019)

RECAP
19 July 30, 2019

NOTICE of Motion by Andrew Marshall Bernie for presentment of motion to dismiss/lack of jurisdiction 17 before Honorable Harry D. Leinenweber on 8/8/2019 at 09:30 AM. (Bernie, Andrew) (Entered: 07/30/2019)

RECAP
20 Aug. 5, 2019

MOTION by Plaintiff State Of Illinois to stay | Plaintiff's Unopposed Motion to Stay Briefing on Motion to Dismiss (Vandam, Jeffrey) (Entered: 08/05/2019)

Clearinghouse
21 Aug. 5, 2019

MINUTE entry before the Honorable Harry D. Leinenweber: Plaintiffs' unopposed motion to stay briefing 20 is granted. The Court will not set a briefing schedule on Defendant's motion to dismiss 17 until the parties appear for the status hearing on 8/22/19 at 9:00 a.m. Accordingly, presentment of the motion to dismiss on 8/8/19 is stricken as moot. Mailed notice(maf) (Entered: 08/05/2019)

RECAP
22 Aug. 20, 2019

MOTION by Plaintiff State Of Illinois for extension of time to file response/reply as to motion to dismiss/lack of jurisdiction 17 (Kinkead, Darren) (Entered: 08/20/2019)

RECAP
23 Aug. 20, 2019

MINUTE entry before the Honorable Harry D. Leinenweber: Joint motion to stay the briefing on the motion to dismiss 22 is granted. Status hearing set for 8/22/19 is vacated. The Court will set a future status at a later date. Mailed notice(maf) (Entered: 08/20/2019)

RECAP
24 Sept. 19, 2019

MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 10/1/2019 at 9:00 AM.Mailed notice(maf, ) (Entered: 09/19/2019)

RECAP
25 Oct. 1, 2019

MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held. Parties advised the Court that they have agreed in principle to a stipulated judgment, given the Court's recent rulings in Evanston v. Barr, No. 18-cv-4853, and Chicago v. Barr, No. 18-cv-6859. Parties shall submit such stipulation and proposed order on or before 10/15/19. Mailed notice(maf) (Entered: 10/01/2019)

RECAP
26 Oct. 15, 2019

STIPULATION and Proposed Order (Attachments: # 1 Text of Proposed Order)(Vandam, Jeffrey) (Entered: 10/15/2019)

RECAP
27 Oct. 23, 2019

Enter final judgment order. See detailed order within. Signed by the Honorable Harry D. Leinenweber on 10/23/19: Mailed notice(maf) (Entered: 10/23/2019)

Clearinghouse
28 Oct. 23, 2019

MINUTE entry before the Honorable Harry D. Leinenweber: The Court denies Defendant's motion to dismiss 17 as moot, given the Stipulation that the parties filed. Mailed notice(maf) (Entered: 10/23/2019)

RECAP
Oct. 23, 2019

***Civil Case Terminated. (maf, )

29 Dec. 20, 2019

NOTICE of appeal by William P. Barr regarding orders 27 Receipt number: y (Mauler, Daniel) (Entered: 12/20/2019)

RECAP
30 Jan. 13, 2020

NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 29 (gcy, ) (Entered: 01/13/2020)

RECAP
31 Jan. 13, 2020

TRANSMITTED to the 7th Circuit the short record on notice of appeal 29 . Notified counsel (gcy, ) (Entered: 01/13/2020)

Clearinghouse
32 Jan. 13, 2020

ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 29 ; USCA Case No. 20-1070. (gcy, ) (Entered: 01/13/2020)

Clearinghouse
33 April 8, 2021

CERTIFIED copy of order dated 4/8/2021 from the 7th Circuit regarding notice of appeal 29 ; Appellate case no. : 18-3509 and 20-1070; Upon consideration of the UNOPPOSED MOTION TO VOLUNTARILY DISMISS APPEALS, filed on March 30, 2021, by counsel for the appellants, IT IS ORDERED that these cases are DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (bg, ) (Entered: 04/08/2021)

RECAP
34 April 8, 2021

MANDATE of USCA dated 4/8/2021 regarding notice of appeal 29 ; USCA No.18-3509 and 20-1070 ; No record to be returned. (bg, ) (Entered: 04/08/2021)

RECAP
35 April 8, 2021

WITHDRAWING Daniel D. Mauler and Andrew M. Bernie as counsel for Defendant William P. Barr and substituting Charles E.T. Roberts as counsel of record (Roberts, Charles) (Entered: 04/08/2021)

RECAP

Case Details

State / Territory:

Illinois

Case Type(s):

Presidential/Gubernatorial Authority

Special Collection(s):

Trump 1.0 & 2.0 Immigration Enforcement Order Challenges

Trump Administration 1.0: Challenges to the Government

Key Dates

Filing Date: May 23, 2019

Closing Date: April 8, 2021

Case Ongoing: No

Plaintiffs

Plaintiff Description:

State of Illinois

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Federal

United States Attorney General

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Declaratory Judgment Act, 28 U.S.C. § 2201

Mandamus, 28 U.S.C. § 1361

Constitutional Clause(s):

Federalism (including 10th Amendment)

Spending/Appropriations Clauses

Other Dockets:

Northern District of Illinois 1:19-cv-03461

U.S. Court of Appeals for the Seventh Circuit 20-01070

U.S. Court of Appeals for the Seventh Circuit 18-03509

Available Documents:

Complaint (any)

Injunctive (or Injunctive-like) Relief

Non-settlement Outcome

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Injunction / Injunctive-like Settlement

Source of Relief:

Litigation

Issues

General/Misc.:

Funding

Government services

Presidential/Gubernatorial Authority:

Commandeering

Impoundment (mandatory spending)

Recommended Citation