Blake Conyers v. City of Chicago

10 F.4th 704
Court of Appeals for the Seventh Circuit·Decided August 18, 2021·No. 20-1934·Published·Cited by 32 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 20-1934 BLAKE CONYERS, LAMAR EWING, and KEVIN FLINT, individually and for a class, Plaintiffs-Appellants,

v.

CITY OF CHICAGO, Defendant-Appellee.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 12 C 06144 — John J. Tharp, Jr., Judge.

ARGUED FEBRUARY 25, 2021 — AUGUST 18, 2021

Before EASTERBROOK, WOOD, and KIRSCH, Circuit Judges. WOOD, Circuit Judge. The City of Chicago requires its police officers to seize, inventory, and store any property belonging to an arrested person, if that property is not permitted in the Cook County Jail. After 30 days, the City deems abandoned any property unclaimed by the owner or her authorized representative, and it sells or destroys the presumptively abandoned items. CHI., ILL., MUNICIPAL CODE § 2-84-160 et seq.

2 No. 20-1934

(2007). Blake Conyers, Lamar Ewing, and Kevin Flint seek to represent hundreds of people whose property has been destroyed under this regime. Invoking 42 U.S.C. § 1983 and several constitutional provisions, they challenge the City’s policy as unconstitutional.

It is important to note at the outset that the City’s right to seize and inventory the property upon arrest is not at issue. It is well settled that it may do so. See Illinois v. Lafayette, 462 U.S. 640, 646 (1983). Likewise, plaintiffs do not contend that municipalities are not permitted to manage seized property. Their focus is instead on the policy the City has chosen for property owned by arrestees held at the Jail for more than the permitted 30-day period. As applied to that property, they contend, the City’s destroy-or-sell policy violates the Fourth, Fifth, and Fourteenth Amendments, as well as Illinois law. While we can understand their frustration, however, we find no error in the district court’s decision that they have failed to state any claim on which relief can be granted. We therefore affirm the judgment of the district court.

I

Since 2007, the City of Chicago has had an explicit policy pursuant to which it keeps possession of the property of each arrestee transferred to the custody of the Sheriff of Cook County for detention at the Cook County Jail. There are a few exceptions to the confiscation policy. The Sheriff allows arrestees to keep certain items, including outer garments, U.S. currency of $500 or less, one plain metal ring without stones, government-issued identification cards, prescription glasses and medications, shoelaces, belts, keys, court documents, police receipts, credit cards, and debit cards. See Chicago Police Department (CPD) Notice 07-40, as amended by CPD Special

No. 20-1934 3

Order S06-01-12. (The City has amended this list since the initiation of this lawsuit, but these changes do not affect our analysis.)

At the time of Blake Conyers’s arrest in February 2012, CPD seized from his person an earring, a bracelet, and two cell phones. Lamar Ewing was required to turn over his wallet , a debit card, a library card, and two cell phones in connection with his December 2012 arrest, and Kevin Flint relinquished a cell phone and a ring with a small stone at his January 2013 arrest. All three men were then transferred to the Cook County Jail. Pursuant to CPD Notice 07-40, the City kept possession of each one’s property under a unique tracking number, sending it to its Evidence and Recovered Property Section (“Recovered Property,” or “ERPS”) for storage.

Between December 1, 2011, and December 31, 2013, the City’s policy was to give every arrestee an inventory receipt that identified the seized property. The receipt included a short note that explained the governing procedures. It advised the holder to contact Recovered Property by phone; it informed the arrestee that he or she should have received another form entitled “Notice to Property Owner or Claimant”; and it told him that he could either visit the CPD’s website for a complete copy of the Notice or go back to the CPD facility at which his property was inventoried and there obtain a hard copy. The hard-copy Notice stated in part:

You may get inventoried property back by following the procedures detailed below. Information on how to get back inventoried property is also available at www.ChicagoPolice.org. If you have any questions, please contact the CPD Evidence and Recovered Property Section (“ERPS”) at (312) 746-6777. ERPS is located 4 No. 20-1934

at 1011 S. Homan Avenue, Chicago, Illinois 60624 and is open Monday through Friday (8:00 a.m. to 3:00 p.m., closed holidays). Property Available for Return to Owner: If your receipt is marked “Property Available for Return to Owner” you may get your property back by providing the receipt and a photo ID at ERPS. If you do not contact the CPD to get your property back within 30 days of the date on this receipt, it will be considered abandoned under Chicago Municipal Code Section 2-84-160, and the forfeiture process will begin under Illinois Law, 765 ILCS 1030/1, et seq. If you are in jail or incarcerated, and your receipt is marked “Property Available for Return to Owner,” you may get money returned to you by sending copies of your receipt, your photo ID and the name of the facility where you are jailed or incarcerated to: Chicago Police Department Evidence and Recovered Property Section; 1011 S. Homan Avenue, Chicago, Illinois, 60624. If the property is money, a check will be sent to you at the facility where you are jailed or incarcerated.

The CPD website, which the hard-copy Notice and receipt directed arrestees to visit, provided additional information about non-monetary property and third-party authorized representatives:

If you are in jail or incarcerated, and your receipt is marked “Property Available for Return to Owner,” you may get personal property returned to you by designating a representative in writing, pursuant to the procedures of the facility where you are jailed or

No. 20-1934 5

incarcerated. You must have your designated representative bring your receipt, the written authorization designating your representative and authorizing your representative to pick up your property, and a photo ID to: Chicago Police Department[,] Evidence and Recovered Property Section; 1011 S. Homan Avenue, Chicago , Illinois, 60624 during business hours, Monday through Friday (8:00 a.m. to 3:00 p.m., closed holidays). None of the plaintiffs contacted the CPD to reclaim his property in any of the ways designated in these notices within the required 30-day period, and so the City destroyed it.

Conyers initiated this lawsuit on August 3, 2012. The third amended complaint, filed on September 13, 2013, is the first one that the district court considered. In it, plaintiffs alleged that the notice the City furnished was not adequate to alert them to the fact that CPD would destroy their personal property if they did not claim it within 30 days after they were transferred from CPD’s custody to that of the Sheriff. The inadequate notice, they asserted, violated their rights under the Fourth and Fourteenth Amendments to the Constitution, as well as the Takings Clause of the Fifth Amendment. See U.S. CONST. amends. IV, V, XIV.

The district court found plaintiffs’ Fourth Amendment claim foreclosed by our decision in Lee v. City of Chicago, 330 F.3d 456 (7th Cir. 2003), and dismissed it with prejudice. The takings theory met the same fate: the court found that plaintiffs ’ effort to assert a facial violation of the Takings Clause failed for lack of an allegation that the City took their property without providing just compensation. To the extent plaintiffs were complaining about lack of adequate notice, the court ruled, the correct theory was due process. Plaintiffs fared no 6 No. 20-1934

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