Saladrigas v. City of O'Fallon

2020 IL App (5th) 190466, 166 N.E.3d 224, 445 Ill. Dec. 195
CourtAppellate Court of Illinois
DecidedAugust 26, 2020
Docket5-19-0466
StatusPublished
Cited by1 cases

This text of 2020 IL App (5th) 190466 (Saladrigas v. City of O'Fallon) 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
Saladrigas v. City of O'Fallon, 2020 IL App (5th) 190466, 166 N.E.3d 224, 445 Ill. Dec. 195 (Ill. Ct. App. 2020).

Opinion

2020 IL App (5th) 190466 NOTICE Decision filed 08/26/20. The text of this decision may be NO. 5-19-0466 changed or corrected prior to the filing of a Peti ion for Rehearing or the disposition of IN THE the same. APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT ______________________________________________________________________________

ROGELIO SALADRIGAS, on Behalf of Himself and ) Appeal from the All Others Similarly Situated, ) Circuit Court of ) St. Clair County. Plaintiff-Appellant, ) ) v. ) No. 11-L-666 ) THE CITY OF O’FALLON, ) Honorable ) Stephen P. McGlynn, Defendant-Appellee. ) Judge, presiding. ______________________________________________________________________________

JUSTICE BOIE delivered the judgment of the court, with opinion. Justices Moore and Overstreet concurred in the judgment and opinion.

OPINION

¶1 This class action case presents a constitutional challenge to the validity of an ordinance

enacted by the defendant, the City of O’Fallon (O’Fallon). O’Fallon’s ordinance authorizes the

municipality to impound a motor vehicle that is used to commit certain offenses, including

driving under the influence. The ordinance also provides for a $500 charge to the owner of any

motor vehicle that is impounded under the ordinance. The $500 charge is in addition to any fees

imposed for the vehicle’s towing and storage and any penalties imposed for the underlying

offense.

¶2 The plaintiff, Rogelio Saladrigas, filed a class action complaint, alleging that O’Fallon’s

ordinance was unconstitutional because the amount of the “administrative fee” was not

1 reasonably related to the recoupment of any actual costs incurred by O’Fallon. O’Fallon filed a

motion for summary judgment maintaining that its ordinance called for a $500 “fine” that is

imposed as a penalty to deter criminal behavior, not a “fee” to recoup costs. O’Fallon argued

that, as a “fine,” the amount passes constitutional muster because the amount is not grossly

disproportionate to the offenses that call for the fine to be imposed.

¶3 O’Fallon’s motion for summary judgment, therefore, required the circuit court to

interpret the language of the ordinance and determine whether it imposed a fine or a fee. The

circuit court interpreted O’Fallon’s ordinance as providing for a $500 fine. As a result, the circuit

court granted O’Fallon’s motion for summary judgment because the plaintiff did not contend that

a $500 “fine” was grossly disproportionate to the underlying offenses calling for the fine. The

plaintiff now appeals the circuit court’s judgment, arguing that the ordinance provides for a fee,

not a fine.

¶4 For the following reasons, we agree with the plaintiff and construe O’Fallon’s ordinance

as imposing a fee, rather than a fine. Accordingly, we reverse the circuit court’s summary

judgment in favor of O’Fallon and remand for further proceedings.

¶5 I. BACKGROUND

¶6 The facts of this case are not disputed. O’Fallon is a home rule municipality. Pursuant to

its home rule powers, O’Fallon enacted an ordinance 1 that imposes an “administrative fee” that

must be paid by the owner of a motor vehicle when the motor vehicle is used to commit certain

violations. The amount of the administrative fee depends on the violation. For more serious

violations, the ordinance sets out a “Level I” administrative fee of $500 and for less serious

violations, a “Level II” administrative fee of $250. Level I violations include, among other

1 Ordinance No. 3653. 2 violations, driving under the influence of alcohol or drugs and driving with a suspended or

revoked driver’s license. 2

¶7 In the preamble of the ordinance, O’Fallon noted that its police department expends

resources to process “arrested persons and the vehicles that they were operating at the time of

arrest.” Therefore, the preamble continues, the police department “has determined that it is in the

best interest of the community that an administrative fee be charged the owner’s [sic] of vehicles

impounded as a result of certain arrests.” O’Fallon expressly stated in the preamble that “the

administrative fees are based upon the amount of resources expended by the members of the

O’Fallon Police Department and designated to help the police department recoup costs

associated with processing certain arrests.” (Emphasis added.)

¶8 As stated, the ordinance authorizes the city to seize and impound vehicles that are used in

connection with any of the violations calling for a Level I administrative fee. The vehicle owner

is liable for the $500 administrative fee in addition to any towing and storage fees. The vehicle’s

owner can request a hearing to challenge whether the requisite violation occurred. If the hearing

officer determines by a preponderance of the evidence that the vehicle was used in a violation,

the hearing officer is required to enter an order finding the vehicle’s owner liable to the city for

the administrative fee. If, however, the hearing officer does not determine by a preponderance of

the evidence that the motor vehicle was used in a violation, the hearing officer must enter an

order for the return of the motor vehicle.

¶9 Prior to a hearing, the vehicle owner can post a $500 bond for the release of the vehicle,

but the owner is “still liable to the towing agent for any applicable towing fees.” The bond is

forfeited to O’Fallon if the administrative fee is imposed. However, if after a hearing, a violation

2 The administrative fee charged for Level II violations is not at issue in this appeal. 3 is not proven by a preponderance of the evidence, the bond will be returned to the person posting

the bond. In addition, the ordinance provides that if the circuit court enters a judgment of not

guilty on the underlying violation that could have resulted in the impoundment of the vehicle, the

person who paid the $500 has 30 days to present a certified copy of the judgment to the police

department to receive a refund.

¶ 10 On October 8, 2011, the plaintiff was arrested by the O’Fallon Police Department for a

Level I violation, his vehicle was towed and impounded pursuant to O’Fallon’s ordinance, and

he paid the $500 administrative fee. In his class action complaint, the plaintiff alleged that the

$500 fee violated his substantive due process rights because the amount of the fee was not

rationally related to the cost of towing services or any other services provided by O’Fallon. The

plaintiff alleged that “[t]here is no rational justification for imposing $500 administrative fee

upon a motorist to merely issue that person a receipt stating they have paid $500.”

¶ 11 The plaintiff brought this class action proceeding on behalf of himself and similarly

situated individuals consisting of all persons who were cited and arrested for any of the Level I

violations that resulted in the payment of the $500 administrative fee set out in O’Fallon’s

ordinance. The plaintiff’s original class action complaint alleged only a facial constitutional

challenge, not an as-applied constitutional challenge. However, the plaintiff’s first and second

amended class action complaints included both facial and as-applied constitutional challenges to

the ordinance.

¶ 12 O’Fallon filed a motion for summary judgment, arguing that its ordinance provided for a

civil fine to punish and deter crime and that the fine passed constitutional muster because the fine

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Related

Saladrigas v. City of O'Fallon
2020 IL App (5th) 190466 (Appellate Court of Illinois, 2021)

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Bluebook (online)
2020 IL App (5th) 190466, 166 N.E.3d 224, 445 Ill. Dec. 195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/saladrigas-v-city-of-ofallon-illappct-2020.