Martel Enterprises v. City of Chicago

584 N.E.2d 157, 223 Ill. App. 3d 1028, 164 Ill. Dec. 945
CourtAppellate Court of Illinois
DecidedNovember 15, 1991
Docket1-89-0108
StatusPublished
Cited by21 cases

This text of 584 N.E.2d 157 (Martel Enterprises v. City of Chicago) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martel Enterprises v. City of Chicago, 584 N.E.2d 157, 223 Ill. App. 3d 1028, 164 Ill. Dec. 945 (Ill. Ct. App. 1991).

Opinion

PRESIDING JUSTICE LORENZ

delivered the opinion of the court:

After a jury trial, the judge entered a directed verdict in favor of plaintiff Martel Enterprises (Martel) on its claim for conversion and the jury returned a verdict in favor of plaintiff Martin Myers on his claim for false imprisonment. Defendant, the City of Chicago (city), now appeals contending that: (1) its statutory immunity defense was applicable to Martel’s conversion claim; and (2) it should have been granted judgment notwithstanding the verdict on Myers’ false imprisonment claim. For the following reasons, we affirm in part, reverse in part, and remand for new trial.

Plaintiffs filed a complaint alleging that the city was liable for conversion and false imprisonment. The following testimony was presented at trial.

On June 20, 1983, several Chicago police officers executed a search warrant at Martel allowing the seizure of “Class ‘C’ Explosives commonly called Fireworksf:] Roman Candles, Sky Rockets, Firecrackers, etc.” After opening some cartons labelled “Class C Explosives,” the officers seized approximately 170 cases of fireworks including smoke balls, jumping jacks, whistling gemini, snakes, and sparklers.

Officer Joseph Carone was assigned to the gang crimes unit of the police department but participated in the search at Martel. He testified that the cartons of Class C explosives seized from Martel did not contain Roman candles, sky rockets, or firecrackers, as listed in the search warrant. Carone believed that Class C expíosives were illegal. He testified that a statute defined Class C explosives as any fireworks that produced an audio or visual effect, which would violate State and city laws. However, after reading the statute in question on the witness stand, he conceded that the statute did not include the term “Class C” explosive. In his opinion, the fireworks seized from Martel were illegal although he was not a specialist in that area.

Lieutenant Frank Radke was also assigned to the gang crimes unit and was present during the search. He testified that Carone examined the cartons of fireworks at Martel and told him that they were all Class C explosives. Radke testified that he believed Class C explosives violated State and city laws based on information from Officer Carone and officers from the bomb and arson unit.

Myers, the owner and president of Martel, was arrested for possession of illegal fireworks. He was taken to the police station and charged under a State law that defined “fireworks” as “any explosive composition, or any substance or combination of substances, or article prepared for the purpose of producing a visible or audible effect of a temporary exhibitional nature by explosion, combustion, deflagration or detonation.” (111. Rev. Stat. 1981, ch. 1271/2, par. 127.) Myers was processed and released within an hour.

The day after the search, the bomb squad of the police department destroyed the fireworks seized from Martel. Officer James Brown, an explosives technician, explained that the fireworks were quickly destroyed under general orders of the police department which provided that if seized contraband was hazardous, it should be destroyed as soon as possible. Brown testified that when the fireworks were ignited, he heard and saw numerous audio and visual effects.

Michael Myers, vice-president of Martel, admitted that the fireworks seized by the police department would create a visual or audio effect if ignited but they would not explode.

On July 7, 1983, an assistant State’s Attorney dismissed the charge against Myers with leave to reinstate and an order was entered, without a hearing, requiring the police department to return the seized fireworks to Myers.

The trial judge barred the city from presenting evidence of an ordinance allowing the police to destroy seized property which was dangerous to store (Chicago Municipal Code §2 — 84—170 (1990)) because Myers was charged with possession of fireworks under State law. The judge also excluded evidence of the police department’s orders to destroy hazardous contraband as soon as possible.

At the close of evidence, the trial judge found that the city’s defense under the Local Governmental and Governmental Employees Tort Immunity Act (Tort Immunity Act or Act) (Ill. Rev. Stat. 1989, ch. 85, par. 1 — 101 et seq.) did not apply to an action for conversion. Based on a finding that the fireworks seized from Martel were legal, the judge entered a directed verdict in Martel’s favor on liability for the conversion claim. The jury considered the issue of damages for the conversion and awarded Martel $16,000.

On the false imprisonment claim, the jury returned a verdict in Myers’ favor, finding that the police willfully and wantonly arrested him without probable cause. The jury awarded Myers $25,000. The city’s motion for judgment notwithstanding the verdict was denied.

The city now appeals.

Opinion

I

The city first argues that the trial court erred when it directed a verdict in Martel’s favor on the conversion claim without applying the Tort Immunity Act. Martel does not directly respond to this argument.

Under sections 2 — 109 and 2 — 202 of the Tort Immunity Act, a municipality is not liable for an injury resulting from the act or omission of its employee committed in the execution or enforcement of any law unless the act or omission was willful and wanton. (Ill. Rev. Stat. 1989, ch. 85, pars. 2 — 109, 2 — 202.) “Willful and wanton conduct” is defined as “a course of action which shows an actual or deliberate intention to cause harm or which, if not intentional, shows an utter indifference to or conscious disregard for the safety of others or their property.” Ill. Rev. Stat. 1989, ch. 85, par. 1-210.

The city argues that the Act provides immunity because it defines “injury” as “damage to or loss of property” and conversion is a tort action involving such damage. (Ill. Rev. Stat. 1989, ch. 85, par. 1 — 204.) The city recognizes that conversion is an intentional tort but it does not consider how the requirement of intent impacts on the application of the Act.

Although conversion is considered an intentional tort because it requires “an intentional exercise of dominion or control over a chattel” (In re Thebus (1985), 108 Ill. 2d 255, 259, 483 N.E.2d 1258, 1260, quoting Restatement (Second) of Torts §222A (1965)), it does not require proof of malice, culpability, or conscious wrongdoing (Douglass v. Wanes (1983), 120 Ill. App. 3d 36, 458 N.E.2d 514). It is also not necessary to show an intent to interfere with the rights of others; however, an act which is merely negligent is not sufficient to establish conversion. Restatement (Second) of Torts §223, Comment b, at 436-37, §224, Comment b, at 437, Comment c, at 438 (1965).

The intent required to establish conversion does not necessarily fall within the definition of willful and wanton conduct in the Act.

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Cite This Page — Counsel Stack

Bluebook (online)
584 N.E.2d 157, 223 Ill. App. 3d 1028, 164 Ill. Dec. 945, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martel-enterprises-v-city-of-chicago-illappct-1991.