City of Milwaukee v. Kilgore

517 N.W.2d 689, 185 Wis. 2d 499, 1994 Wisc. App. LEXIS 621
CourtCourt of Appeals of Wisconsin
DecidedMay 17, 1994
DocketNo. 92-0949
StatusPublished
Cited by1 cases

This text of 517 N.W.2d 689 (City of Milwaukee v. Kilgore) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Milwaukee v. Kilgore, 517 N.W.2d 689, 185 Wis. 2d 499, 1994 Wisc. App. LEXIS 621 (Wis. Ct. App. 1994).

Opinion

SCHUDSON, J.

Two related issues are presented in this appeal: (1) whether municipal court judges have statutory authority to order the suspension of drivers' licenses for failure to pay forfeitures for non-traffic related offenses; and (2) if they do, whether that statutory authority is constitutional. The trial court concluded that the statutes do not provide such authority and that, even if they do, the statutes are unconstitutional. We conclude, however, that under [505]*505§§ 800.09 and 800.095, STATS.,1 municipal court judges do have such authority and, further, that the statutory authority is constitutional. Therefore, we reverse.

I. BACKGROUND

The relevant facts in these appeals are undisputed. On February 23, 1990, Chet A. Kilgore was found guilty of disorderly conduct, in violation of § 106-1 of the Milwaukee Code of Ordinances.2 A City of Milwaukee municipal judge ordered him to pay a forfeiture of $109 and further ordered that for nonpayment by April 24, 1990, his driver's license would be suspended for five years. In a trial de novo in state circuit court Kilgore contended:

1. Such suspension violates the prohibition in Sec. 343.30(5) which provides in part:
"No court may suspend or revoke an operating privilege except as authorized by this chapter or chapters 48,345 or 351."
2. Coercing payment of forfeitures by suspension in nontraffic cases is not a lawful use of the police power, and violates the Fifth and Fourteenth [506]*506Amendments to the United States Constitution, and Article I, Section 1, of the Wisconsin Constitution.
3. There being no nexus between the alleged offense and the suspension, nor any proportion between the gravity of the offense and the effect of the suspension, the procedure violates due process, and constitutes cruel and unusual punishment and an excessive penalty. Thus it violates the Fifth, Fourteénth and Eighth Amendment [s] to the United States Constitution, and Article I, Section 6, of the Wisconsin Constitution.
4. Insofar as Sections 800.09 and 800.095 attempt to confer power of suspension for nonpayment of forfeitures upon Municipal Courts, they constitute an unlawful delegation of power, contravening the provisions of Article VII, Section 14, of the Wisconsin Constitution, which authorizes the creation of such courts, and limits their jurisdiction to actions and proceedings "arising under ordinances of the municipalities in which established."

On October 23, 1989, Matthew J. Trewhella was found guilty of disorderly conduct. A municipal judge ordered him to pay $109 and further ordered that for nonpayment by December 21,1989, his driver's license would be suspended for five years.3 Trewhella, together with respondents Scott G. Patterson, Ralph N. Ovadal, Daoud Faraj, Robert C. Braun, Wayne E. Rohde,4 and "all others similarly situated" commenced [507]*507a class action lawsuit against Ronald R. Fiedler, Secretary of the Wisconsin Department of Transportation, and against the City of Milwaukee and three of its municipal judges. Their actions sought declaratory and injunctive relief to prohibit suspension of drivers' licenses for nonpayment of forfeitures arising from non-traffic related offenses.

The respondents all received orders of suspension from the Wisconsin Department of Transportation"Division of Motor Vehicles stating that their drivers' licenses had been suspended for five years for failure to pay the forfeitures for non-traffic charges. The orders of suspension stated that the period of suspension "can be reduced by payment of the forfeiture." According to the record, respondents did not pay the forfeitures and did not seek to avoid suspension of their operating privileges for good cause or because of indi-gency. See § 800.095(4)(a), STATS.

In their class action, the respondents claimed that municipal courts are precluded from suspending operating licenses for nonpayment of forfeitures for violations of non-traffic city ordinances under § 343.30(5), STATS. They also claimed that the orders were unconstitutional as: (1) improper debt collection measures and improper exercises of police power in [508]*508violation of due process under the Fifth and Fourteenth Amendments to the United States Constitution, and Article I, Section 1, of the Wisconsin Constitution; (2) unreasonable exercises of police power, because "there is neither any nexus nor any proportion between the offenses charged, the harm to the public, the maximum amount of the forfeitures authorized by the ordinances, and the duration and severity of the suspensions," in violation of due process under the Fifth and Fourteenth Amendments to the United States Constitution, and Article I, Section 1 of the Wisconsin Constitution; (3) excessive penalties in violation of the Eighth and Fourteenth Amendments to the United States Constitution, and Article I, Section 6 of the Wisconsin Constitution; and (4) unlawful delegations of power to municipal courts in violation of Article VII, § 14 of the Wisconsin Constitution.5

[509]*509On June 6,1991, the trial court ordered consolidation of the Kilgore and Trewhella cases. All the respondents moved for summary judgment. The City, on behalf of the Milwaukee municipal judges, and the Attorney General, on behalf of the Department of Transportation, also moved for summary judgment.

The trial court granted summary judgment for the respondents, declaring: (1) § 343.30(5), Stats., precludes municipal court authority to suspehd drivers' licenses as otherwise provided under §§ 800.09 and 800.095, Stats.; (2) § 755.045, Stats., defines municipal court jurisdiction and provides no authority to suspend drivers' licenses; and (3) the legislature, by "enacting § 800.09(l)(c) and § 800.095 and amending § 800.09(l)(a) Wis. Stats., unlawfully used its police power for the primary purpose of raising revenue and not to promote the public welfare." Thus, the trial court concluded:

IT IS ORDERED that §§ 800.09(l)(a) & (c) Wis. Stats and § 800.095 Wis. Stats., as they confer municipal judges the authority to suspend operating privileges for the failure to pay non-traffic forfeitures, is declared unconstitutional as an abuse of police power, a violation of the municipal courts jurisdiction, and a violation of due process.

The trial court ordered reinstatement of the driver's license of each named party, ordered the Secretary of the Department of Transportation to reinstate [510]*510the drivers' licenses of all similarly situated persons, and enjoined the Secretary and the Milwaukee municipal judges from suspending drivers' licenses for nonpayment of forfeitures imposed for non-traffic related offenses. The parties stipulated to a partial stay of the judgment pending appeal, stating that "it would cost approximately $40,000 for the State to effect the reinstatement (none of which is recoverable) and an additional $40,000 to undo the reinstatement should the appeal be successful . . . [which] would not be recoverable either." The trial court ordered the stay.

II. STATUTORY AUTHORITY

The statutes essential to our determination, in relevant part, state:

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Related

Trewhella v. Fiedler
517 N.W.2d 689 (Court of Appeals of Wisconsin, 1994)

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Bluebook (online)
517 N.W.2d 689, 185 Wis. 2d 499, 1994 Wisc. App. LEXIS 621, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-milwaukee-v-kilgore-wisctapp-1994.