Dewalt v. The City of Belleville

2022 IL App (5th) 200366-U
Appellate Court of Illinois·Decided July 18, 2022·No. 5-20-0366·Unpublished

Opinion

2022 IL App (5th) 200366-U NOTICE

NOTICE

Decision filed 07/18/22. The This order was filed under text of this decision may be NO. 5-20-0366 Supreme Court Rule 23 and is changed or corrected prior to not precedent except in the the filing of a Petition for IN THE limited circumstances allowed Rehearing or the disposition of under Rule 23(e)(1).

the same.

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT

JEFFREY DEWALT, on Behalf of Himself and ) Appeal from the Others Similarly Situated, ) Circuit Court of ) St. Clair County.

Petitioner-Appellant, )

)

v. ) No. 15-L-613 )

THE CITY OF BELLEVILLE, ) Honorable ) Stephen P. McGlynn, Respondent-Appellee. ) Judge, presiding.

JUSTICE BARBERIS delivered the judgment of the court.

Justices Welch and Vaughan concurred in the judgment.

ORDER

¶1 Held: We reverse and remand the circuit court’s order, where the court abused its discretion by denying petitioner’s motion for class certification, given petitioner had standing to bring an individual action and represent the class.

¶2 I. Background

¶3 Given the extensive history of prior litigation, we recite only those facts pertinent to the disposition of the issue on appeal.

¶4 On October 28, 2015, petitioner, Jeffrey Dewalt, on behalf of himself and other similarly situated persons, filed a complaint and motion for class certification against respondent, the City of Belleville (City), in Saint Clair County, Illinois. Petitioner, as named representative, represented residents of Saint Clair County, Illinois, and other counties within and outside the State of Illinois,

who were previously cited and arrested for any felony offense set forth in the City of Belleville’s Traffic Code Redemption of Vehicle Ordinance § 70.075 (approved April 4, 2011), 1 and then subsequently charged a $500 level 1 Redemption Fee (Redemption Fee) to reimburse the City’s police department for time and resources associated with the impoundment and release of towed vehicles (the class).

¶5 Petitioner, as the named representative, stated that a City police officer stopped and subsequently arrested him on December 9, 2014, “for a violation of the Illinois Compiled Statutes,” without reference to the specific charges. That being said, the record indicated that the City arrested and charged petitioner with driving under the influence (DUI) (625 ILCS 5/1-1501 (West 2012)), a designated felony under ordinance 70.075, 2 following a traffic stop for improper lane usage and failure to signal. Following his arrest, petitioner’s vehicle was towed, and the City subsequently charged petitioner $500 to begin the process of retrieving the towed vehicle.

¶6 In the two-count complaint, the class alleged that the Redemption Fee was unconstitutional, where it violated their substantive due process rights pursuant to article I, section 2 of the Illinois Constitution (Ill. Const. 1970, art. I, § 2). The class argued that the “Redemption Fee is not the tow fee but merely a receipt given to the Plaintiffs so they can then appear at the towing facility, which possesses their automobile and then pay the actual towing fee.” Thus, the class asserted that no rational justification existed for the Redemption Fee because it “is not connected or related in whole or in part to the cost of towing, towing services or actual services provided.” Rather, once

1 Petitioner cites to the Redemption of Vehicle Code Ordinance § 52.10.1 in the complaint;

however, the ordinance in effect at the time of complaint was ordinance 70.075. Thus, ordinance 70.075 is cited throughout this order.

2 The record indicated the charges were later dismissed.

payment is made to the City police department, additional fees are required to a third-party towing facility for the towing and impound of the vehicle.

¶7 Ordinance 70.075 states as follows:

“(A) (1) A fee of $500.00, per vehicle, shall be paid in connection with the custodial arrest of any driver of a vehicle for any felony level offense or the following offense(s), as defined by the state or the United States of America:

(a) 720 ILCS 550, Cannabis Control Act;

(b) 720 ILCS 570, Illinois Controlled Substances Act;

(c) 720 ILCS 600, Drug Paraphernalia Control Act;

(d) 720 ILCS 602, Ephedra Prohibition Act;

(e) 720 ILCS 635, Hypodermic Syringes and Needles Act;

(f) 720 ILCS 646, Methamphetamine Control and Community Protection Act;

(g) 720 ILCS 5/12-2(b)(4.1), Aggravated Assault on a Police Officer;

(h) 720 ILCS 5/31-1(a), Resisting or Obstructing a Peace Officer, Firefighter, or Correctional Employee;

(i) 720 ILCS 5/31-4.5, Obstructing Identification;

(j) 625 ILCS 5/11-204, Fleeing or Attempting to Elude Police Officers;

(k) 625 ILCS 5/11-501 Driving Under the Influence;

(l) 625 ILCS 5/11-503, Reckless Driving;

(m) 625 ILCS 5/11-506, Street Racing (Drag);

(n) 625 ILCS 5/6-206.2, Violations Relating to an Ignition Interlock Device; and (o) 625 ILCS 5/6-303, Driving While Driver’s License, Permit or Privilege to Operate a Motor Vehicle is Suspended or Revoked.

(2) *** Said fees shall be paid at the Police Department prior to the release of the vehicle, and shall reimburse the Police Department in compensation for the time and resources spent by the Department regarding the impoundment and release of said vehicles.

The above fees are to be paid by the registered owner or person seeking the vehicle’s release regardless of whether the owner of said vehicle or any other authorized person was driving the vehicle at the time of the arrest and impoundment by the Police Department.

For all other vehicles towed by the Police Department, for any reason other than the above listed offenses, a tow release will be issued by the Police Department free of charge.

***

(C) The towing or storage company shall be entitled to receive a fee from the owner or person entitled to possession of such vehicle prior to the release of the vehicle. The fee shall be to cover the cost of removing said vehicle and, in addition thereto, the cost of storage of said vehicle for each day or fraction thereof that said vehicle shall have remained stored.

(D) The foregoing fees shall be in addition to any fee levied or assessed against the owner or operator of said vehicle by reason of violation of any ordinance or statute and any arrest which may have resulted from such violation.”

¶8 Following multiple motions for extension of time to respond to petitioner’s class action complaint, the City filed an answer and affirmative defenses on January 11, 2016. In particular, the City asserted 10 affirmative defenses, including the following: (1) the ordinance imposes a constitutionally valid and reasonable administrative fee; (2) if the administrative fee is not entirely reasonably related to the costs included by the City, then any damages suffered by the members of the class should be reduced to that amount; (3) the ordinance imposes a constitutionally valid and

reasonable fee; (4) claims contained in the complaint are barred for failure to exhaust administrative remedies; (5) the City is immune from liability under the Local Governmental and Governmental Employees Tort Immunity Act (745 ILCS 10/1-101 et seq. (West 2012)); (6) the statute of limitations bars claims of various members; (7) petitioner fails to state a claim upon which relief may be granted; (8) petitioner lacks standing to bring the class action suit; (9) claims of various members of the class are barred by the doctrine of estoppel; and (10) claims of various members of the class are barred by the doctrine of laches.

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Dewalt v. The City of Belleville, 2022 IL App (5th) 200366-U (Ill. Ct. App. 2022).

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