Gillespie v. City of Northampton

460 Mass. 148
CourtMassachusetts Supreme Judicial Court
DecidedJuly 14, 2011
StatusPublished
Cited by12 cases

This text of 460 Mass. 148 (Gillespie v. City of Northampton) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gillespie v. City of Northampton, 460 Mass. 148 (Mass. 2011).

Opinion

Cordy, J.

In this case, brought pursuant to G. L. c. 30A, § 14, and G. L. c. 231 A, we are asked to decide whether the imposition of $275 in filing fees to obtain judicial review of a final decision of a municipal parking clerk regarding a parking citation offends the Massachusetts Constitution. Vincent Gillespie and Edward Hamel, the plaintiffs, each dispute the validity of parking citations received in the city of Northampton. They appeal from a judgment of the Superior Court that the statutory scheme that imposes such fees for review of a municipal parking clerk’s adjudication of the citation, following an in-person administrative hearing, is consonant with the principles of due process, equal protection, and separation of powers. We transferred the case to this court on our own motion. We affirm.

1. Background. On July 19, 2005, Gillespie received two citations for parking in a prohibited zone in Northampton. He received the second citation after removing the first from his windshield and walking to the Northampton parking office to protest. Each citation carried a maximum penalty of fifteen dollars. That same day, Gillespie filed a written challenge to both citations. A hearing officer designated by the Northampton parking clerk sent him a letter upholding the validity of the first citation because his “vehicle was parked in violation of the prohibited zone ordinance.” The second citation was dismissed as duplicative because it was issued less than one hour after the first.

On October 29, 2005, Hamel stopped his vehicle in front of a bakery on Main Street in Northampton and waited for his wife [150]*150who was inside. A parting officer issued him a citation, with a fine of one hundred dollars, for parting illegally in a handicapped parting space. Like Gillespie, he filed a written challenge. A hearing officer sent him a letter rejecting the challenge. At the time, Northampton did not afford persons challenging a citation the right to an in-person hearing before the parting clerk or a designated hearing officer.

2. Statutory framework. Municipalities may choose to enforce any “rule, regulation, order, ordinance or by-law regulating the parting of motor vehicles” according to two similar administrative frameworks as set forth in G. L. c. 90, §§ 20A3 and 20A V2. Northampton has elected to establish the procedures in G. L. c. 90, § 20A V2 (§ 20A V2).* **4 The provision begins with a familiar protocol: “It shall be the duty of every police officer who takes cognizance of a [parting] violation . . . forthwith to give the offender a notice, which shall be in tag form ... to appear before the parting clerk of the city or town wherein the violation occurred . . . .” Each “tag form” notice, or as it is commonly called, a parting ticket or parting citation, must state the specific violation charged, as well as the established fine, and must provide an explanation of the procedures for both paying the fine and challenging the citation’s validity. G. L. c. 90, § 20A V2. The statute prescribes a maximum fine of one hundred dollars for certain enumerated parting violations, such as parting within a bus stop. Fines for all other violations “shall not exceed $50.” Id.

The alleged offender may then appear to pay the fine in person, or may mail payment of the fine to the municipality’s parting clerk. Id. Payment of the fine shall “operate as a final disposition of the case.” Id. An alleged parting offender may contest the citation in two ways. First, he may send to the parting clerk “a signed statement explaining his objections” and any supporting evidentiary material. G. L. c. 90, § 20A V2. The parting clerk, or a designee of the clerk, referred to as a “hearing officer,” reviews the written challenge and notifies the alleged [151]*151offender of the disposition of that review by mail. Id. Second, after denial of a written challenge, or without first lodging a written challenge, an alleged offender is entitled to a live, in-person administrative hearing.5 6 Id. “Said hearing shall be informal [and] the rules of evidence shall not apply.” Id. The citation is admissible in the hearing, and is “deemed prima facie evidence ... as to the facts contained therein.” Id.

Either a written denial or the denial of challenge following a hearing is considered an appealable final decision of the parking clerk, and subject to judicial review under the Massachusetts Administrative Procedure Act, G. L. c. 30A, § 14. Proceedings for judicial review pursuant G. L. c. 30A, § 14, are instituted in the Superior Court.6 By statute, litigants must pay a minimum of $275 in filing fees to institute a civil action in the Superior Court. See G. L. c. 262, §§ 4A, 4C. These fees form the heart of Gillespie’s challenge to § 20A ½.7 Plaintiffs who submit an “affidavit of indigency and request for waiver” are relieved from payment of the fees after an adjudication of indigency by a clerk of the court under G. L. c. 261, §§ 27B, 27C.8

[152]*152On July 28, 2006, the plaintiffs filed an amended complaint in the Superior Court seeking declaratory judgment that (1) Northampton violated § 20A ½ by not affording a live hearing before a parking clerk or designated hearing officer; and (2) the procedural framework of § 20A V2, namely the imposition of $275 in filing fees and the designation of the Superior Court as the forum for judicial review, is so cost prohibitive that it effectively denies aggrieved parking offenders access to the courts.9 This, the plaintiffs argue, is violative of the guarantees of due process, equal protection, and separation of powers found in arts. 1, 10, 11, and 30 of the Declaration of Rights of the Massachusetts Constitution, as well as the access to justice principles protected by art. 11, which includes the right to be free from having to “purchase” justice.10 The plaintiffs filed a motion for summary judgment. The judge ruled that Northampton contravened § 20A V2 by failing to grant in-person hearings. Northampton does not appeal from that judgment.11 On the constitutional challenge, the judge granted summary judgment in favor of Northampton. The plaintiffs appealed, and we transferred the case to this court on our own motion.

3. Discussion. The plaintiffs launch a broad facial challenge to the constitutionality of § 20A V2 and the attendant filing fees it imposes for judicial review. We note at the outset that it is well settled that a “statute is presumed to be constitutional and every rational presumption in favor of the statute’s validity is made.” Pielech v. Massasoit Greyhound, Inc., 441 Mass. 188, 193 (2004), citing St. Germaine v. Pendergast, 416 Mass. 698, 702-704 (1993). The challenging party bears the burden of [153]*153demonstrating “beyond a reasonable doubt that there are no ‘conceivable grounds’ which could support its validity.” Leibo-vich v. Antonellis, 410 Mass. 568, 576 (1991), quoting Zeller v. Cantu, 395 Mass. 76, 84 (1985). While there is a considerable measure of conceptual overlap in the due process, equal protection, and access to justice principles the plaintiffs invoke, we are obliged to treat each constitutional claim as analytically distinct. See Paro v. Longwood Hosp., 373 Mass. 645, 648-654 (1977).

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Bluebook (online)
460 Mass. 148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gillespie-v-city-of-northampton-mass-2011.