Graff v. Nicholl

370 F. Supp. 974, 1974 U.S. Dist. LEXIS 12884
CourtDistrict Court, N.D. Illinois
DecidedJanuary 9, 1974
Docket73 C 170
StatusPublished
Cited by43 cases

This text of 370 F. Supp. 974 (Graff v. Nicholl) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Graff v. Nicholl, 370 F. Supp. 974, 1974 U.S. Dist. LEXIS 12884 (N.D. Ill. 1974).

Opinion

*977 MEMORANDUM OPINION

PER CURIAM.

This lawsuit challenges the validity of certain provisions of the Illinois Vehicle Code, Ill.Rev.Stat. ch. 95%, §§ 4-200 through 4-214, and related sections of the Municipal Code of Chicago, §§ 27-360, -367, -372, -372.1, 27-423 through 27-429, which authorize law enforcement agencies to seize and dispose of “abandoned” motor vehicles. The defendants include the City of Chicago; James McQuire, Superintendent of the Illinois State Police at the time of the events complained of; Richard J. Elrod, Sheriff of Cook County; James B. Conlisk, Jr., Superintendent of the Chicago Police Department during the period in question; William J. Nicholl, Commanding Officer, Automotive Pounds Section, Chicago Police Department; Michael B. Costello, a Chicago policeman; and John Doe, a person of unknown identity who towed the plaintiff’s automobile. 1

The first count of the amended complaint seeks declaratory and injunctive relief on the grounds that the statutory provisions violate the Fourth and Fourteenth Amendments to the U. S. Constitution, in that they provide for the seizure and detention by the state of private property — motor vehicles — without prior notice or an opportunity for a hearing, permit the sale or destruction by the state of such property without a prior hearing, authorize seizure and detention of motor vehicles without a search warrant or a judicial determination of probable cause, and, finally, deny equal protection to those indigent persons, like the plaintiff (who are unable to pay the towing and “storage” charges necessary to recover their vehicles, even though they may be found innocent of, or never charged with, the misdemeanor of “abandonment”. 2 The second count asserts that the challenged provisions of the Municipal Code of Chicago violate the Fourth and Fourteenth Amendments in essentially the same respects as the statutory provisions. The final count seeks damages for the plaintiff’s loss of use of his automobile during the period it was held by the city. Jurisdiction in this court is based upon 28 U.S.C. §§ 1331; 1343(3), (4); 2281; 2284; and 42 U.S.C. § 1983.

On January 23, 1973, a temporary restraining order was entered, forbidding destruction or sale of plaintiff’s automobile pending its return to plaintiff and a further hearing on the merits. The order further restrained plaintiff from selling or otherwise disposing of the vehicle upon his regaining possession of it, pending the outcome of this lawsuit.

This three-judge court was convened pursuant to 28 U.S.C. § 2281. The matter is presently before the court upon the defendants’ motion to dismiss the suit for lack of subject matter jurisdiction and for failure to state a cause of action, and upon plaintiff’s cross-motion for partial summary judgment. 3 Since the defendants’ motion to dismiss for failure to state a claim presents matters outside the pleadings, that motion will be treated as one for summary judgment, pursuant to Rule 12(c) of the Federal Rules of Civil Procedure.

FACTS

The undisputed facts, as alleged in the amended complaint 4 or found upon an *978 evidentiary hearing held before a single judge, are as follows: The plaintiff, Martin Graff, Jr., is the owner of a 1963 Triumph automobile, which is registered in his name with the State of Illinois and the City of Chicago, and which, at all relevant times, displayed the required license plates and vehicle stickers, and was parked in the public street across from the plaintiff’s house. For approximately one month prior to November 10, 1972, the left front axle of plaintiff’s vehicle had been raised off the ground, supported by a milk crate. Plaintiff testified that the car was left in this position because a part necessary for the operation of the left front wheel had been broken and a replacement ordered from England had not been received. In all other respects the body was intact and the car was operable. 5 On November 10, 1972, defendant Costello placed a “Police Notice” on the windshield of plaintiff’s automobile, which stated that the car was an abandoned motor vehicle in violation of section 27-372 of the Municipal Code of Chicago, and, after quoting that provision, warned that unless the car was moved 6 it would be towed and impounded by the police. Officer Costello testified that the notice was placed on the ear because, in his opinion, the vehicle was in a state of disrepair rendering it incapable of being driven. 7 On November 20th, when defendant Costello returned to inspect the vehicle, the notice was not on the automobile. Since it appeared that the car was in the same condition as it had been on November 10th, and that it had not been moved since that date, Officer Costello ordered its removal as an abandoned vehicle. On November 21st, defendant Woods towed plaintiff’s car to a Chicago auto pound.

The aforementioned police sticker was the only notice directed to the plaintiff prior to the towing of his automobile. 8 Graff testified that he never saw this notice and there was no evidence to indicate how long it had remained on the automobile.

On November 22nd, after determining that Graff was the owner of the vehicle, Officer Nieholl, on behalf of the Automotive Pounds Section of the Chicago Police Department, sent plaintiff a registered letter informing him that his car was in police custody and could be regained by proof of ownership and payment of a $20 towing fee and $2 per diem storage charges. On December 4th, plaintiff proved his title to and registration for the automobile, but, in light of his inability to pay the towing and storage fees, and his refusal to accept defendant Nicholl’s offer to reduce said charges, 9 the vehicle was not released. Pursuant to applicable statutes and ordinances 10 the practice of the Automotive Pounds Section is to destroy cars as old as the plaintiff’s when the foregoing charges are not paid within 30 days from the mailing of the letter of notification.

*979 SUBJECT MATTER JURISDICTION

The defendants have cited no authority and have presented no argument in support of their contention that the court lacks subject matter and personal jurisdiction. Such an assertion appears frivolous. No objection to the service of process in Illinois has been made. Subject matter jurisdiction is conferred by 28 U.S.C. § 1343

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Bluebook (online)
370 F. Supp. 974, 1974 U.S. Dist. LEXIS 12884, Counsel Stack Legal Research, https://law.counselstack.com/opinion/graff-v-nicholl-ilnd-1974.