Tepper v. County of Lake

598 N.E.2d 361, 233 Ill. App. 3d 80, 174 Ill. Dec. 164, 1992 Ill. App. LEXIS 1271
CourtAppellate Court of Illinois
DecidedAugust 13, 1992
Docket2-91-0968
StatusPublished
Cited by12 cases

This text of 598 N.E.2d 361 (Tepper v. County of Lake) 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
Tepper v. County of Lake, 598 N.E.2d 361, 233 Ill. App. 3d 80, 174 Ill. Dec. 164, 1992 Ill. App. LEXIS 1271 (Ill. Ct. App. 1992).

Opinion

JUSTICE BOWMAN

delivered the opinion of the court:

Plaintiff, Ivan Tepper, appeals the judgment of the circuit court granted in favor of the defendants, the County of Lake, the Public Service Committee of the County of Lake, and the Lake County Public Works Department (hereinafter collectively referred to as the Waterworks). Plaintiff contends the trial court erred in granting a directed finding in plaintiff’s declaratory judgment action. Plaintiff contends that he presented a prima facie case that the Waterworks sent him a bill for water service based on an inaccurate water meter. At the heart of this cause is whether plaintiff proved he did not use 126,200 gallons of water which was registered on the meter.

Plaintiff and his wife, Wendy, were nine-year residents of Grays-lake in Lake County. They received a bill for 126,200 gallons of water for the period between June 13, 1989, through September 17, 1989, for which they were charged $365.98. Plaintiff attempted to resolve the dispute with the Waterworks, but when he did not pay, the Waterworks threatened to impose a lien upon the property. Plaintiff filed an action in the circuit court in which he sought a variety of relief, including an injunction, a declaratory judgment and administrative review, for which he named the individual members of the board as defendants.

At this point, we note that municipally owned utilities are expressly excluded from the Public Utilities Act (Act) (Ill. Rev. Stat. 1991, ch. 1112/3, par. 3—105(1)). Thus, the provisions of that Act and the regulations of the Illinois Commerce Commission (see, e.g., 83 Ill. Adm. Code §600.310 (1991) (standards of accuracy)) are of limited value in analyzing the principles involving the provision of utility service. (See Village of Niles v. City of Chicago (1990), 201 Ill. App. 3d 651, 663-64.) At most, the statutes evidence a legitimate public concern for the accuracy of all meters. (See Ill. Rev. Stat. 1991, ch. 1112/3, par. 8—301; Peoples Gas, Light & Coke Co. v. Illinois Commerce Comm’n (1988), 175 Ill. App. 3d 39, 49.) The Waterworks alleged that its actions were not subject to administrative review. The only cause of action litigated before the trial court involved the declaratory judgment action.

That this cause was litigated as a declaratory judgment is significant because plaintiff carried the burden of proof. Stripped of the details in procedure, this action involves a contract to supply water. (See Rosborough v. City of Moline (1961), 30 Ill. App. 2d 167, 179.) The consumer has a contractual obligation to pay for water provided by the municipality. (Brooks v. Village of Wilmette (1979), 72 Ill. App. 3d 753, 756.) The Waterworks alleges that it delivered goods, namely, 126,200 gallons of water, and wants its bill paid. Ordinarily, a seller of goods would commence a suit to collect an action for the price. The Waterworks, however, had the power to place a lien on the property and shut off the connection, and it declined to initiate the suit. It thus shifted the onus to plaintiff to file suit to resolve the lien. The plaintiff in a declaratory judgment action has the burden of proof. (Board of Trade v. Dow Jones & Co. (1982), 108 Ill. App. 3d 681, 686-88, aff'd (1983), 98 Ill. 2d 109, 116.) Similarly, if plaintiff had paid the bill under protest with a reservation of his rights (see Ill. Rev. Stat. 1989, ch. 26, par. 1—207 (Uniform Commercial Code provides for performance of contract under reservation of rights); see also Community Convalescent Center of Naperville, Inc. v. First Interstate Mortgage Co. (1989), 181 Ill. App. 3d 996, 999 (suit to recover payment made under protest)), plaintiff would still have to initiate suit to recover his overpayment.

In a contract action, the Waterworks would have to prove that it delivered 126,200 gallons of water. The Waterworks cannot produce any direct testimony of a witness with personal knowledge of the delivery of the water. Instead, it would produce the readings of the meter as evidence of the usage and a witness to vouch for the reliability of the meter pursuant to the scientific evidence or business records tests. (See 2 J. Wigmore, Evidence §§665, 665a (Chadbourn rev. ed. 1979); cf. People v. Orth (1988), 124 Ill. 2d 326, 340 (State must lay foundation for breath-alcohol meter).) In the declaratory judgment action, the consumer has the burden of presenting some evidence that the reading of the meter or the meter itself was not reliable.

Pursuant to the Waterworks’ motion, the trial court entered judgment in favor of defendants at the conclusion of plaintiff’s case. The trial court found that plaintiff failed his burden of proof and that the loss of water could have been explained by a stuck toilet over a three-week vacation or some other explanation.

Plaintiff contends that the trial court improperly granted defendants’ motion at this point of the trial. When considering such a motion in nonjury causes, the trial court must first consider whether a plaintiff has made a prima facie case by presenting some evidence concerning each element of the cause of action. If he has, the trial court then must consider all of the evidence, including any in favor of the defendant, determine the credibility of the witnesses, draw reasonable inferences from the testimony and weigh the evidence. (Kokinis v. Kotrich (1980), 81 Ill. 2d 151, 154-55.) This weighing process may result in the negation of some of the evidence necessary to prove the plaintiff’s prima facie case, in which event the trial court must enter judgment in the defendant’s favor. (81 Ill. 2d at 155.) A reviewing court will not reverse the decision of the trial court to grant a directed finding unless it is against the manifest weight of the evidence. Dyduch v. Crystal Green Corp. (1991), 221 Ill. App. 3d 474, 477.

Before we analyze the evidence presented in plaintiff’s cause, we find it helpful to view the bare numbers in perspective, which neither party attempts to do. Plaintiff contends that he was billed for 60,000 gallons more than his normal use. Over a 20-day period, such as when plaintiff was on vacation, this usage is equivalent to 3,000 gallons per day. This usage is approximately 120 gallons per hour for 24 hours, or a rate of 2 gallons per minute. Because toilets are common household utilities, a fact finder would be able to utilize his common sense and experience in the affairs of life to determine whether a flow rate of two gallons per minute would be reasonable when viewed in light of all of the other evidence presented.

Plaintiff attempted to prove his case by offering his and his wife’s testimony that they did not accept the water and did not use the water. While they could not testify to the amount of water they did use, they testified that they used less water than they normally did in a three-month summer. They supplied the facts which supported their opinion, including their personal recollections that they did not use the water. They offered the water bills for other quarters, which they summarized as follows:

“Old New
Dates Reading Reading Used Bill
[gallons] [$]
12/19/88-03/20/89 161,700 177,700 16,000 46.60
03/20/89-06/13/89 177,000 231,500 53,800 160.66

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Cite This Page — Counsel Stack

Bluebook (online)
598 N.E.2d 361, 233 Ill. App. 3d 80, 174 Ill. Dec. 164, 1992 Ill. App. LEXIS 1271, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tepper-v-county-of-lake-illappct-1992.