Norton v. City of Chicago

690 N.E.2d 119, 293 Ill. App. 3d 620, 228 Ill. Dec. 810
CourtAppellate Court of Illinois
DecidedDecember 10, 1997
Docket1-96-2684
StatusPublished
Cited by38 cases

This text of 690 N.E.2d 119 (Norton 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
Norton v. City of Chicago, 690 N.E.2d 119, 293 Ill. App. 3d 620, 228 Ill. Dec. 810 (Ill. Ct. App. 1997).

Opinion

JUSTICE CAHILL

delivered the opinion of the court:

We review once again a long-running dispute between plaintiffs and the lone remaining defendant, Cook County, about the legality of a $3 charge added to delinquent parking tickets in the City of Chicago between 1985 and 1986.

In an earlier appeal, we reviewed the trial court’s grant of defendant’s motion to dismiss against all defendants: the city, the county, and Datacom System Corporation. See Norton v. City of Chicago, 267 Ill. App. 3d 507, 642 N.E.2d 839 (1994) (Norton I). We first upheld the dismissal of the city and Datacom. We then reversed the trial court’s ruling that plaintiffs’ suit was an impermissible collateral attack, finding that the record was "unclear whether final judgments were ever entered by the traffic court.” Norton, 267 Ill. App. 3d at 510. We held that the county’s motion to dismiss under section 2 — 615 (735 ILCS 5/2 — 615 (West 1996)) of the Code of Civil Procedure rather than section 2 — 619 (735 ILCS 5/2 — 619 (West 1996)) should not have been granted. The trial court could not conclude, based on pleadings alone, that final judgments had been entered in traffic court. We held that the trial court erred in finding that the traffic court entered final judgments where the allegations of the county’s motion to dismiss failed to establish final judgments. Norton, 267 Ill. App. 3d at 511.

On remand, the parties filed cross-motions for summary judgment. The trial court granted summary judgment for the county.

The parties raise the following issues on appeal: (1) whether the suit is barred by the collateral attack doctrine; (2) whether the suit is barred by the voluntary payment doctrine; (3) whether the county retained money wrongfully obtained from plaintiffs; and (4) whether plaintiffs are entitled to prejudgment interest. We reverse and remand.

The affidavits and depositions attached to the motions for summary judgment show that, through 1986, if a city parking ticket defendant did not pay the fine or appear in court after two notices, the ticket was listed by the clerk of the court as delinquent, but no default judgment was entered. If the ticket was later paid, the county received $3 of the money collected from each delinquent ticket. Before May 1985, the $3 was taken from each fine paid to the city. In 1985, the city hired Datacom System Corporation to send demand notices and collect delinquent fines. A $3 surcharge was added to the total fine due. The surcharge was described on the notice as "court costs.” The clerk of the circuit court passed on the money collected from this surcharge to the county.

The notices sent by Datacom read:

"You can obtain additional information about this notice ONLY by writing to the address listed above or by calling (312) 580-3400.
Our records indicate that the parking tickets listed below have not been paid. IF YOU DO NOT PAY THE TOTAL AMOUNT SHOWN BELOW IMMEDIATELY, THE CITY OF CHICAGO WILL TAKE FURTHER LEGAL ACTION AGAINST YOU. This may include preparing a verified petition in the Circuit Court of Cook County requesting that a DEFAULT JUDGMENT in the amount of $35 plus court costs be entered against you for each unpaid ticket.
You can avoid this action by mailing a check or money order in the total amount shown below. *** No information will be given or payment accepted at Traffic Court.” (Emphasis added.)

The demand notices were revised during a lawsuit (Horn v. City of Chicago, 85 C 6838 (N.D. Ill. 1988)) in which the plaintiffs alleged that the demand notices violated their right to due process by failing to give sufficient notice that a hearing was available to contest their liability. See Horn v. City of Chicago, 860 F.2d 700 (7th Cir. 1988). The $3 surcharge was relabeled a "statutory mailing fee.” The revised demand notices read:

"You can obtain additional information about this notice ONLY by writing to the address listed, by calling (312) 580-3400, or by visiting the parking ticket information windows in City Hall ***.
* * *
IF YOU DO NOT PAY THE TOTAL AMOUNT DUE WITHIN 15 DAYS, THE CITY WILL TAKE ACTION TO RECOVER PAYMENT IN A LARGER AMOUNT, AND MAY DEMAND THE MAXIMUM FINE ALLOWED BY LAW.”

Plaintiffs here are among those who paid the surcharge in response to the notices. Plaintiffs allege that Cook County was unjustly enriched by collecting the surcharge.

We review a trial court’s grant of summary judgment de nova. Outboard Marine Corp. v. Liberty Mutual Insurance Co., 154 Ill. 2d 90, 102, 607 N.E.2d 1204 (1992). Summary judgment is appropriate when there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Purtill v. Hess, 111 Ill. 2d 229, 240, 489 N.E.2d 867 (1986).

Plaintiffs first argue that the trial court’s ruling that their suit is an impermissible collateral attack on a preexisting judgment is barred by the law of the case. Plaintiffs argue that in Norton I, we decided, as a matter of law, that judgments were not entered in traffic court. We disagree.

The rule of the law of the case provides that where an issue has been litigated and decided, a court’s unreversed decision on a question of law or fact settles that question for all subsequent stages of the suit. McDonald’s Corp. v. Vittorio Ricci Chicago, Inc., 125 Ill. App. 3d 1083, 1086-87, 466 N.E.2d 1116 (1984). A question of law decided on appeal is binding on the trial court on remand and the appellate court if the case is appealed again. Martin v. Federal Life Insurance Co., 268 Ill. App. 3d 698, 701, 644 N.E.2d 42 (1994).

In Norton I, we held that the trial court could not conclude from the pleadings on the section 2 — 615 motion to dismiss that final judgments had been entered in traffic court. The ruling did not resolve the issue or preclude the trial court from reconsidering the question if the county presented evidence of final judgments on a motion for summary judgment. On remand, the county offered evidence not presented in Norton I. The county offered deposition testimony explaining how the cases against plaintiffs were disposed of by the clerk of the court. The county’s offer of evidence to show that the traffic court’s method of disposing of these cases was "tantamount” to final judgment complied with the directions of this court on remand.

We next address the trial court’s finding that final judgments were entered in the underlying cases, precluding collateral attack in this case.

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Cite This Page — Counsel Stack

Bluebook (online)
690 N.E.2d 119, 293 Ill. App. 3d 620, 228 Ill. Dec. 810, Counsel Stack Legal Research, https://law.counselstack.com/opinion/norton-v-city-of-chicago-illappct-1997.