Village of Beckmeyer v. Wheelan

569 N.E.2d 1125, 212 Ill. App. 3d 287, 155 Ill. Dec. 514, 1991 Ill. App. LEXIS 480
CourtAppellate Court of Illinois
DecidedMarch 28, 1991
Docket5-90-0330
StatusPublished
Cited by10 cases

This text of 569 N.E.2d 1125 (Village of Beckmeyer v. Wheelan) 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
Village of Beckmeyer v. Wheelan, 569 N.E.2d 1125, 212 Ill. App. 3d 287, 155 Ill. Dec. 514, 1991 Ill. App. LEXIS 480 (Ill. Ct. App. 1991).

Opinion

JUSTICE LEWIS

delivered the opinion of the court:

Defendant, Norman Wheelan, appeals from his conviction and $50 fine for violation of a municipal ordinance prohibiting the accumulation of various types of debris or nonfunctional equipment on public or private property. Appellant asserts that he has been denied various constitutionally mandated protections, and asks this court to declare the ordinance invalid and enjoin the Village of Beckmeyer (Village) from enforcing the ordinance.

Prior to discussing the merits of the case, we feel it essential to raise an aspect of the cause which defendant has not addressed. (See Supreme Court Rule 366 (134 Ill. 2d R. 366); Sumner Realty Co. v. Willcott (1986), 148 Ill. App. 3d 497, 500, 499 N.E.2d 554, 556.) The court below dispensed with this case by granting the Village’s motion for summary judgment against the defendant. The question of whether or not a trial court may dispense with an ordinance violation prosecution by granting summary judgment for either party appears to be a question previously unaddressed by the Blinois courts.

Violations of municipal ordinances have for many years been characterized by the courts as “quasi-criminal” in nature, hybrids presenting aspects of both civil and criminal nature (Johnston v. City of Bloomington (1979), 77 Ill. 2d 108, 111-12, 395 N.E.2d 549, 550), but not creating a third, distinct class of action. City of Waukesha v. Schessler (1941), 239 Wis. 82, 86, 300 N.W. 498, 500.

Municipal ordinance violations are tried and reviewed as civil proceedings, and the Civil Practice Law (Act) (Ill. Rev. Stat. 1989, ch. 110, par. 2—101 et seq.) applies to such prosecutions with certain aspects of the Act subject to limitation by the court. (City of Danville v. Hartshorn (1973), 53 Ill. 2d 399, 404, 292 N.E.2d 382, 385 (invocation and extent of discovery provisions of Act within trial court’s discretion).) The Hartshorn court held that due to the fact that the proceeding was a civil one, the defendant in an ordinance violation prosecution was entitled to demand a jury trial. Hartshorn, 53 Ill. 2d at 403, 292 N.E.2d at 385; Ill. Rev. Stat. 1989, ch. 110, par. 2—1105.

The burden of proof in these cases is that of the civil standard, a preponderance of the evidence, occasionally described as “a clear preponderance of the evidence” (City of Chicago v. Joyce (1967), 38 Ill. 2d 368, 373, 232 N.E.2d 289, 291), rather than the criminal standard of “beyond a reasonable doubt.” Just as the term “quasi-criminal” does not create a third class of action, a “clear preponderance of the evidence” does not create a third burden of proof. See Teter v. Spooner (1922), 305 Ill. 198, 211, 137 N.E.2d 129, 135.

As in other civil cases, the prosecuting municipality may appeal the acquittal of a defendant charged with violating a municipal ordinance without running afoul of the United States and Illinois constitutions’ proscription against double jeopardy. (Town of Normal v. Bowsky (1986), 142 Ill. App. 3d 760, 761-62, 492 N.E.2d 204, 205; City of Naperville v. Bernard (1985), 139 Ill. App. 3d 784, 785, 487 N.E.2d 771, 772; City of Chicago v. Prus (1983), 117 Ill. App. 3d 455, 467, 453 N.E.2d 776, 785.) The double jeopardy proscription does, however, protect miscreants from successive prosecutions by a municipality for violating an ordinance and the State for the same conduct, as in criminal cases, even if the penalty is a fine only. Waller v. Florida (1970), 397 U.S. 387, 392-95, 25 L. Ed. 2d 435, 438-41, 90 S. Ct. 1184, 1187-89; accord People v. Allison (1970), 46 Ill. 2d 147, 149, 263 N.E.2d 80, 81.

The courts have rejected contentions that the time limitations of section 103 — 5(b) of the Code of Criminal Procedure of 1963 (Ill. Rev. Stat. 1989, ch. 38, par. 103—5(b)) apply to ordinance violations prosecutions (e.g., City of Chicago v. Wisniewski (1973), 54 Ill. 2d 149, 152-53, 295 N.E.2d 453, 454). They have, instead, required diligent prosecution of ordinance violations under section 1 — 2—9 of the Illinois Municipal Code (Ill. Rev. Stat. 1989, ch. 24, par. 1—2—9), which requires prosecution “without unnecessary delay.” The supreme court found in Wisniewski (54 Ill. 2d at 152-53, 295 N.E.2d at 454), that “it does not follow that because section 103 — 5(b) is not applicable, a prosecuting municipality may proceed on its own convenience.” Accord City of Carbondale v. Irving (1977), 45 Ill. App. 3d 699, 704, 360 N.E.2d 118, 119-20.

Because the Code of Civil Procedure applies to these prosecutions, complaints alleging violations need not be drawn with the precision necessary in the drafting of a criminal indictment or information. City of Chicago v. Westphalen (1968), 95 Ill. App. 2d 331, 335, 238 N.E.2d 225, 227.

Some statutory provisions and decisions give ordinance violators protection or status conferred upon criminal defendants. Supreme Court Rule 526 (134 Ill. 2d R. 526) provides bail for municipal ordinance violators in traffic offenses, and Supreme Court Rule 528 (134 Ill. 2d R. 528) provides bail for nontraffic ordinance violations punishable by fine only (134 Ill. 2d Rules 528(a), (b)) and fine or imprisonment (134 Ill. 2d R. 528(c)). Section 1—2—1.1 of the Illinois Municipal Code (Ill. Rev. Stat. 1989, ch. 24, par. 1—2—1.1) provides:

“The corporate authorities of each municipality may pass ordinances, not inconsistent with the criminal laws of this State, to regulate any matter expressly within the authorized powers of the municipality, or incidental thereto, making violation thereof a misdemeanor punishable by incarceration in a penal institution other than the penitentiary not to exceed 6 months. The municipality is authorized to prosecute violations of penal ordinances enacted under this Section as criminal offenses by its corporate attorney in the circuit court by an information, or complaint sworn to, charging such offense. The prosecution shall be under and conform to the rules of criminal procedure. Conviction shall require the municipality to establish the guilt of the defendant beyond reasonable doubt.” (Emphasis added.)

Attempts to require application of the criminal burden of proof to all municipal prosecutions have been consistently rejected by the courts. See City of Crystal Lake v. Nelson (1972), 5 Ill. App. 3d 358, 361, 283 N.E.2d 239, 241; Village of Mundelein v. Aaron (1983), 112 Ill. App. 3d 134, 135, 445 N.E.2d 57, 58; City of Park Ridge v. Larsen (1988), 166 Ill. App. 3d 545, 548, 519 N.E.2d 1177, 1180.

In City of Danville v. Clark, (1976), 63 Ill. 2d 408, 348 N.E.2d 844, a minor charged with violation of a municipal disorderly conduct ordinance was denied appointment of a guardian ad litem.

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Bluebook (online)
569 N.E.2d 1125, 212 Ill. App. 3d 287, 155 Ill. Dec. 514, 1991 Ill. App. LEXIS 480, Counsel Stack Legal Research, https://law.counselstack.com/opinion/village-of-beckmeyer-v-wheelan-illappct-1991.