Town of Normal v. Seven Kegs, Two Tappers and Two Barrels

599 N.E.2d 1384, 234 Ill. App. 3d 715, 175 Ill. Dec. 370, 1992 Ill. App. LEXIS 1504
CourtAppellate Court of Illinois
DecidedSeptember 17, 1992
Docket4-91-0573
StatusPublished
Cited by16 cases

This text of 599 N.E.2d 1384 (Town of Normal v. Seven Kegs, Two Tappers and Two Barrels) 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
Town of Normal v. Seven Kegs, Two Tappers and Two Barrels, 599 N.E.2d 1384, 234 Ill. App. 3d 715, 175 Ill. Dec. 370, 1992 Ill. App. LEXIS 1504 (Ill. Ct. App. 1992).

Opinions

JUSTICE KNECHT

delivered the opinion of the court:

On June 28, 1991, the circuit court of McLean County ordered the forfeiture of seven kegs, two beer tappers, and two ice barrels which had been seized by the Normal police department, pursuant to a municipal ordinance, after being used in the unlawful sale of alcohol. Intervenor, B & J Sales, Inc. (B & J), claiming an interest in these items, appeals the order of June 28, 1991, contending (1) in enacting this ordinance, the Town of Normal (Normal) exceeded its powers as a home-rule municipality under the Illinois Constitution (Ill. Const. 1970, art. VII, §6); and (2) the ordinance deprived B & J of its property without due process of law pursuant to the United States and Illinois Constitutions (U.S. Const., amend. XFV; Ill. Const. 1970, art. I, §2). We agree and reverse.

On September 7, 1990, Officer Timothy Freesmeyer of the Normal police department purchased alcohol at a private party while acting undercover. The vendors did not have a license to sell alcoholic beverages. Later, Freesmeyer used a municipal ordinance (Normal, Ill., Municipal Code, ch. 17, §17 — 3—1 (1990)) to secure a warrant to seize any property associated with the unlawful sale of alcohol. He returned to the apartment where he had purchased the alcohol, and seized seven kegs of beer, two tappers, two plastic ice barrels and $254 in United States currency. B & J claims no interest in the currency and does not challenge its forfeiture.

Municipal charges for the unlawful sale of alcohol were filed against eight individuals. Charges for violation of the municipal ordinance were dropped against all individuals except one in return for those individuals forfeiting any claim to the property in question. The last defendant pleaded guilty to the offense of the unlawful sale of alcohol (Normal, Ill., Municipal Code, ch. _, §4.1 — 2 (1980)), and also waived any claim to the property in question. Normal then published a notice of property forfeiture in a local newspaper on September 20, 27, and October 3,1990.

B & J filed a claim with Normal for return of the items and, in response, on November 6, 1990, Normal filed a complaint in forfeiture to perfect title for the seven kegs, two tappers and two plastic ice barrels. The suit was brought under a municipal ordinance which provided for the forfeiture of property used to facilitate the unlawful sale of alcoholic liquor.

The forfeiture ordinance basically provides items such as the kegs, tappers and plastic ice barrels are contraband if used to facilitate the unlawful sale of alcoholic liquor under the ordinances of Normal. The forfeiture ordinance provides for notice by publication to persons claiming an interest in the property, and provides Normal may retain the property unless the person or persons charged with the use of the property in an unlawful manner are acquitted of the ordinance violation. Here, one of the defendants who was charged with the unlawful sale of alcohol pleaded guilty. Thus, the property seized as contraband, because it was used by the defendant to facilitate the unlawful sale of alcohol, could be retained by Normal.

The trial court granted the forfeiture despite arguments by B & J that the ordinance violated due process and exceeded the town’s home-rule authority. B & J owned the two tappers and the two ice barrels. B & J also had a property interest in the seven kegs, although they were nominally owned by Anheuser-Busch.

B & J is the sole distributor and agent for Anheuser-Busch in the McLean County area. The distributor receives full kegs of beer from the brewery and distributes them to local liquor retailers. AnheuserBusch imposes a refundable deposit charge, which B & J pays. The retailer pays a refundable deposit on the keg to B & J. The retailer then sells the beer in the keg to consumers. B & J also owns tappers and barrels, which are also provided to the retailer upon payment of a refundable deposit. Thus, customers purchase beer from a retailer and acquire temporary control over the keg and assorted equipment such as the tappers and barrels owned by B & J. Both the retailer and B & J assume the equipment will be returned.

The forfeiture occurred in this context. A retailer which sells products distributed by B & J sold kegs of beer to a customer or customers who then used the kegs, tappers, and barrels to unlawfully sell alcohol at a party in an apartment. B & J is not involved in how or with whom liquor retailers conduct their business. It was stipulated B & J had no prior knowledge of the unlawful use of the equipment.

B & J first contends the forfeiture ordinance violates the Illinois Constitution because Normal, as a municipality, does not have the power to order a forfeiture for a violation of its local ordinances. The Illinois Constitution of 1970 gave certain “home-rule” municipalities broad power to deal with problems which were local in nature. Normal is a home-rule municipality. Under the 1970 Constitution, a home-rule municipality “may exercise any power and perform any function pertaining to its government and affairs including, but not limited to, the power to regulate for the protection of the public health, safety, morals and welfare.” Ill. Const. 1970, art. VII, §6(a).

The power given to a municipality to deal with local problems is broad and generally considered to be coextensive with that of the sovereign, except where such powers are limited expressly by the General Assembly. (City of Urbana v. Houser (1977), 67 Ill. 2d 268, 273, 367 N.E.2d 692, 694.) Municipalities have broad powers with respect to the control of alcoholic beverages. (Illinois Liquor Control Comm’n v. City of Calumet City (1975), 28 Ill. App. 3d 279, 283, 328 N.E.2d 153, 156.) This power is exercised concurrently by the State and local municipalities. Aurora Pizza Hut, Inc. v. Hayter (1979), 79 Ill. App. 3d 1102, 1110, 398 N.E.2d 1150, 1156-57.

Under the Illinois Constitution of 1970, it is necessary to determine whether the subject regulated properly pertains to local government and affairs. For a home-rule municipality to enact a valid ordinance, the subject to be regulated must pertain to local government affairs and not be of a statewide or national concern. City of Carbondale v. Yehling (1983), 96 Ill. 2d 495, 498, 451 N.E.2d 837, 839.

The Committee on Local Government of the constitutional convention stated:

“[T]he powers of home-rule units relate to their own problems, not to those of the state or the nation. Their powers should not extend to such matters as divorce, real property law, trusts, contracts, etc. which are generally recognized as falling within the competence of state rather than local authorities. *** The intent of this draft, as in the Committee’s proposal, is to give broad powers to deal with local problems to local authorities.” 7 Record of Proceedings, Sixth Illinois Constitutional Convention 1621-22.

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Town of Normal v. Seven Kegs, Two Tappers and Two Barrels
599 N.E.2d 1384 (Appellate Court of Illinois, 1992)

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Bluebook (online)
599 N.E.2d 1384, 234 Ill. App. 3d 715, 175 Ill. Dec. 370, 1992 Ill. App. LEXIS 1504, Counsel Stack Legal Research, https://law.counselstack.com/opinion/town-of-normal-v-seven-kegs-two-tappers-and-two-barrels-illappct-1992.