# Opposition Brief — Miller v. City of Chicago

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1986
- **Citation:** 476 U.S. 1105

## Text

Supreme Court, U.S,
FILED

No. 85-1522 APR 16 1986

JOSEPH F. SPANIOL, JR
CLERK

Ix Tue

Supreme Court of the Anited States

Octoser Term, 1985

COAD MILLER, individually and on behalf of himself and in
a representative capacity on behalf of a class of persons simi-
larly situated,

Petitioner,
vs.

CITY OF CHICAGO, a municipal corporation, and JOHN DOES,
One through Five, employees, agents and towing contractors,

Respondents.

On Petition For A Writ Of Certiorari To The United
States Court Of Appeals For The Seventh Circuit

RESPONDENTS’ BRIEF IN OPPOSITION

JUDSON H. MINER*
Acting Corporation Counsel
of the City of Chicago

610 City Hall
Chicago, Hlinois 60602
(312) 744-7764

Attorney for Respondents

Mary K. Rocnrorp
Chief Assistant Corporation Counsel
Of Counsel * Counsel of Record

SL SL. SSL
Midwest Law Printing Co., Chicago 60611, (312) 321-0220

ae

QUESTION PRESENTED

Whether the respondents’ procedures for towing re-
covered stolen vehicles are constitutional.

TABLE OF CONTENTS

QUESTION PRESENTED ..............2000-
TABLE OF AUTHORITIES ........2sccese0-
Si Ares OF FACED «2 cvicsuvebscsacends

REASONS FOR NOT GRANTING THE
WRIT OF CERTIORARI:

1. The Respondents Had Full Power To Assess
Charges For Towing And Storing Recov-
ered Stolen Vehicles .........-ccceee-

2. The Procedures For Towing Recovered
Stolen Vehicles Were Enacted For A
Proper Public Purpose And With Reason-
able Means Chosen To Accomplish This
ae The Procedures Are Constitu-
GUE ha 500 b0saceuceasereueeseaeeee

CURULASISGE ei dcccccscswsavovasvaspaeaneees

10

ill

TABLE OF AUTHORITIES

CASES: PAGE

Breath v. Cronvich, 729 F.2d 1006 (5th Cir. 1984) .

7

City of Bloomington v. Wirrick, 381 Ill. 347(1942) . = 7,8
City of Carbondale v. Brewster, 78 Ill. 2d 111
ee Dade han yo é bd h ss 4664 6s 6
Consol. Freightways Corp. of Del. v. Kassel, 730
fe Be ee | 4
Fireside Chrysler Plymouth-Mazda, Inc. v. Edgar,
Te SEE when ctrestcccssenseees 4
First National Bank v. County of Lake, 7 Ill. 2d
ea cin asso ee ces de bab des esas 6
Gibbs v. City of Chicago, 34 Ill. 2d 102 (1966) . 7
Gillam v. Landrieu, 445 F.Supp. 1030 (E.D. La.
Me eG ban ipo eS asc ersesccstneceieses 4,5,7
Gpichman v. Reuban Motors, Inc., 682 F.2d 1320
oe SE RR er ene rer 7
Hale v. Tyree, 491 F.Supp. 622 (E.D. Tenn. 1979) . 4
Huemmer v. Mayor and City Council, Etc., 474
Te Mr TE ME BOTOD sccccncvescecces 7
In re South, 689 F.2d 162 (10th Cir. 1982) .... 8
Mays v. Scranton City Police Dept., 503 F.Supp.
i ME pcb acessccsestvcnevessc 4
Means v. American Equitable Assur. Co., 186 Ark.
ee uk sus 6 pos es ooo 0) 6 4
Miller v. City of Chicago, 774 F.2d 188 (7th Cir.
ee Sereno Gok e cack sce oe ea se 1,3
Mister Softee of Illinois v. City of Chicago, 42 Ill.
App. 2d 414 (ist Dist. 1963) .............. 3

iv

Oklahoma Telecaster Ass'n v. Crisp, 699 F.2d 490
(10th Cir. 1983), rev’d on other grounds, 52

Se, SOLED cee race eu cRe eet Vekae 4
Park v. Adams, 289 S.W.2d 829 (Tex. 1956) .. 4
Parliament Ins. Co. v. Dept. of Revenue, 50 Il.

Ps Ee MUTE ved see CN era even 6
Quilici v. Village of Morton Grove, 695 F.2d 261

go Be a rere rrr ere: 6
Remm v. Landrieu, 418 F.Supp. 385 (M.D. Fila.

DE hac wkase seas seaaterea wes masses 7,9
Rozner v. Korshak, 55 Ill. 2d 43 (1973) ....... 8
Schuringa v. City of Chicago, 30 Ill. 2d 504 (1964) . 5

Stypmann v. City & County of San Francisco, 557
eR a ey) re 1,9

Sutton v. City of Milwaukee, 672 F.2d 644 (7th Cir.
= pate Fret Rien Sire ora ear aes eneree Sey rary Ap i eereae

Tolmetz v. Board of Education, 39 111.2d 593 (1968) . 4
Weiss, Inc. v. Whalen, 135 Mise. 290 (N.Y. 1929) . 4
Williamson v. Lee Optical Co., 348 U.S. 483 (1955) . 6, 10

STATUTES, ORDINANCES, AND REGULATIONS:

Municipal Code of Chicago, Section 27-367 ..... ye
Municipal Code of Chicago, Section 27-423 ..... 10
Chicago Police General Order 75-5 ............ 2, 10
Ill. Rev. Stat. ch. 24, par. 11-1-1 (1985) ....... 5
Ill. Rev. Stat. ch. 24, par. 11-80-2 (1985) ...... 5
Ill. Rev. Stat. ch. 24, par. 1-3-2 (1985) ........ 5
Ill. Rev. Stat. ch. 24, par. 11-141 (1985) ....... 7
Ill. Rev. Stat. ch. 95’, par. 11-1302 (1985) .... 5
Ill. Rev. Stat. ch. 95%, par. 4-202 (1985) ...... 5, 10

Ill. Rev. Stat. ch. 9512, par. 4-203(e) (1985) .... 5

No. 85-1522

In THE

Supreme Court of the United States

Octoser Term, 1985

~ a
ee

COAD MILLER, individually and on behalf of himself and in
a representative capacity on behalf of a class of persons simi-
larly situated,

Petitioner,
VS.

CITY OF CHICAGO, a municipal corporation, and JOHN DOES,
One through Five, employees, agents and towing contractors,

Respondents.

On Petition For A Writ Of Certiorari To The United
States Court Of Appeals For The Seventh Circuit

RESPONDENTS’ BRIEF IN OPPOSITION

The Respondents, the City of Chicago, et al., by their
attorney, JUDSON H. MINER, Acting Corporation Counsel
of the City of Chicago, respectfully request that this Court
deny the petition for writ of certiorari, seeking review
of the Seventh Circuit’s opinion in this case. That opinion
is reported at 774 F.2d 188.

es

STATEMENT OF FACTS

A. The Respondents’ Procedures For Towing Recovered
Stolen Vehicles.

Section 27-367 of the Municipal Code of Chicago and
Chicago Police Department General Order 75:5 set forth
the procedures for towing recovered stolen automobiles.
The general order classifies as an ‘immediate tow” a
“vehicle that has been reported stolen and the vehicle’s
owner is not present at the location of recovery or the
vehicle is needed for investigation.” The general order re-
quires that police personnel notify vehicle owners of the
tow and their entitlement to a hearing on the validity of
the tow and any towing or storage charges. Section 27-367
of the Municipal Code states that the owner of a towed
automobile may obtain immediate possession of the vehi-
cle by furnishing evidence of title and paying a towing
fee of forty-five dollars (sixty-seven dollars for trucks and
commercial vehicles) and storage costs of five dollars per
day. The payment of the charges may be challenged under
section 27-367 by (1) requesting a hearing within twenty-
four hours or (2) securing immediate possession of the
vehicle by depositing twenty-five dollars and requesting
that a hearing be held within seven days.

B. Petitioner’s Challenges To These Procedures.

Petitioner filed this civil rights class action and charged
that the provisions of chapter 27 of the Municipal Code
of Chicago and the Chicago Police Department General
Order 75-5 violate the Fourteenth Amendment. The com-
plaint alleged that the provisions allow the tow and
storage of recovered stolen automobiles without the prior
consent of the owner (Complaint, C. 1, par. 11).

-_

The district court granted petitioner’s motion for sum-
mary judgment, holding that the procedures for towing
stolen automobiles were unconstitutional because pre-tow
notice was not provided to owners of stolen vehicles. The
court of appeals reversed the decision and held that the
“city is not constitutionally required to give pre-tow notice
nor prohibited from assessing towing costs upon individual
vehicle owners. . . .”” Miller v. City of Chicago, 774 F.2d
188, 196 (7th Cir. 1985). The court denied rehearing in
the case. The petitioner seeks a writ of certiorari and chal-
lenges the respondents’ assessment of towing and storage
fees against the owners of recovered stolen vehicles.

REASONS FOR NOT GRANTING THE
WRIT OF CERTIORARI

The petitioner challenges the assessment of towing and
storage fees against the owners of recovered stolen vehicles.
This challenge was rejected by the court of appeals. Miller,
774 F.2d at 196. The court did not, as petitioner contends,
“recognize the impropriety” of the fees (Petition, p. 8).
The assessment of fees is constitutional, for there is “noth-
ing arbitrary or irrational about these provisions allow-
ing the City to assess the cost of this particularized ser-
vice directly against the recipient of the service.” Jd.

1. The Respondents Had Full Power To Assess Charges
For Towing And Storing Recovered Stolen Vehicles.

Municipal legislation ‘“‘may derive its validity from sev-
eral grants of power... .”’ Mister Softee of Illinois v.
City of Chicago, 42 Ill. App. 2d 414, 419 (1st Dist. 1963).

|
|

a

The respondents’ power to assess charges for towing and
storing recovered stolen automobiles is based on the broad
police power of local governments and express statutory
grants of power.

The police power is an attribute of sovereignty inherent

in municipal government. The police power authorizes a

municipality to enact legislation to preserve and protect
the health, welfare, and safety of its citizens. Fireside
Chrysler Plymouth-Mazda, Inc. v. Edgar, 102 Il. 2d 1 (1984).
Pursuant to its police power, a local government, in its dis-
cretion, may determine what the public interest requires
and what measures are necessary to secure such interests.
Tolmetz v. Board of Education, 39 Ill. 2d 593 (1968).
Under the police power, a municipality may regulate the
public streets and, thus, assure the safety and convenience
of its citizens. Oklahoma Telecaster Ass’n v. Crisp., 699
F.2d 490 (10th Cir. 1983), rev’d on other grounds, 52
U.S.L.W. 4803 (1984); Consol. Freightways Corp. of Del.
v. Kassel, 730 F.2d 1139, 1147 (8th Cir. 1984). Private in-
terests in automobiles are subject to governmental limita-
tion and the exercise of police powers. Mays v. Scranton
City Police Dept., 503 F.Supp. 1255, 1261 (M.D. Pa. 1980).
Towing and impoundment of automobiles are procedures
to effectuate the police power in the protection of the
streets. Gillam v. Landrieu, 445 F.Supp. 1030 (E.D. La.
1978). The imposition of fees for the towing and impound-
ment of automobiles is incident to and a reasonable exer-
cise of the police power. See generally, Weiss, Inc. v.
Whalen, 135 Misc. 290 (N.Y. 1929); Means v. American
Equitable Assur. Co., 186 Ark. 88 (1932); Park v. Adams,
289 S.W.2d 829 (Tex. 1956).

The respondents acted to remove stolen vehicles from
the public streets and arteries and to prevent congestion
or jeopardy to public safety. Accordingly, the ‘‘govern-

pm a

ment’s interest [here] is in providing the best service
possible to promote the health, safety and welfare of its
citizens.”’ Gillam, supra, 445 F.Supp. at 1038. The measures
chosen to best achieve these objectives—towing, impound-
ment, and assessment of charges—were within the respon-
dents’ discretion and their broad police power.

Furthermore, specific statutory authority exists for the
respondents’ towing procedures. The Illinois General As-
sembly may delegate to municipalities the power to legis-
late on matters of purely local concern as well as the
police power to protect the public health, safety and wel-
fare. Schuringa v. City of Chicago, 30 Ill. 2d 504 (1964).
The Illinois General Assembly has empowered ‘“‘the cor-
porate authorities” of local governments to “pass and en-
force all necessary police ordinances” and to “regulate the
use of the streets’’. Ill. Rev. Stat. ch. 24, pars. 11-1-1 and
11-80-2 (1985). The corporate authority “may pass all ordi-
nances and make all rules and regulations proper or neces-
sary, to carry into effect the powers granted to munici-
palities. . . .” Ill. Rev. Stat. ch. 24, par. 1-3-2 (1985).

Additionally, the Illinois General Assembly has em-
powered police officers “to remove or cause to be re-
moved to the nearest garage or other place of safety any
vehicle found upon a highway’”’ which has been reported
stolen. Ill. Rev. Stat. ch. 9542, par. 11-1302 (1985). Muni-
cipal police also may tow a stolen vehicle which ‘comes
into the temporary possession or custody of a person in
this state.”’ Ill. Rev. Stat. ch. 954%, par. 4-202 (1985).
Furthermore, the General Assembly has provided that
“{wlhen a vehicle removal from either public or private
property is authorized by a law enforcement agency, the
owners of the vehicles will be responsible for all towing
costs.” Ill. Rev. Stat. ch. 95%, par. 4-203(e) (1985).

- =

A “legislative grant of power or authority to an admin-
istrative body or officer includes the grant of power to
do all that is necessary to execute that power or author-
ity.” Parliament Ins. Co. v. Dept. of Revenue, SO Ill. App.
24 341. 347 (1977). Therefore, the respondents possessed
full power to promulgate procedures for recovering stolen
automobiles, including the imposition of towing and stor-
age costs. The sovereign police power and the specific
grants of statutory power authorized the enactment of
these procedures.

te
:

The Procedures For Towing Recovered Stolen Vehicles
Were Enacted For A Proper Public Purpose And With
Reasonable Means Chosen To Accomplish This Pur-
pose. The Procecures Are Constitutional.

Legislative enactments designed to benefit the public
welfare are favored and presumed to be valid. City of
Carbondale v. Brewster, 78 Il. 2d 111 (1979). The courts
will overturn a police power measure “only if it is unrea-
sonable, clearly arbitrary, and has no foundation in the
police power.” Quilici v. Village of Morton Grove, 695
F 2d 261. 268 (7th Cir. 1982). The burden rests with the
party challenging a police measure to prove “that there
is no permissible interpretation which justifies its adop-
tion: or that it will promote the safety and general wel-
fare of the people.” First National Bank v. County of
Lake, 7 Il. 2d 213, 225 (1955). The police measure “need
not be in every respect consistent with its aims to be con-
stitutional. It is enough if there is an evil at hand for
correction, and that it might be thought that the par-
ticular legislative measure was a rational way to correct
it.’ Williamson v. Lee Optical Co.. 348 U.S. 483, 487-88
(1955). The procedures for towing recovered stolen vehi
cles address serious public concerns in a rational and ap-
propriate manner. Petitioner has not shown the pro
cedures to be violative of the Fourteenth Amendment.

— jm

The towing procedures allow the transport of stolen vehi-
cles to a safe place, the preservation of the automobiles,
and the prevention of further vandalism. The towing of
stolen cars removes them from the public streets and pre-
vents any possible congestion or jeopardy to public safe-
ty. The tow takes the car from the control of the thief
and thereby prevents the thief from driving it away, using
jit as an instrument in another crime, or illegally selling
the car. These procedures unquestionably protect the
public health, safety and welfare. The towing and im-
poundment of stolen cars and the imposition of costs serve
important public interests.

The courts consistently have recognized that when a car
is towed, the “government has an interest in imposing
the cost of removal upon the vehicle owner. . . .” Styp-
mann v. City & County of San Francisco, 557 F.2d 1338,
1343 (9th Cir. 1977). Accord, Gillam v. Landrieu, 455 F.
Supp. 1030, 1039 (E.D. La. 1978); Remm v. Landrieu, 418
F.Supp. 385, 393 (M.D. Fla. 1978); Breath v. Cronvich,
729 F.2d 1006, 1010 (Sth Cir. 1984); Goichman v. Reuban
Motors, Inc., 682 F.2d 1320, 1324-25 (9th Cir. 1982),
Huemmer v. Mayor and City Council, Etc., 474 F.Supp.
704, 709 (D. Md. 1979). The Gillam court explained the
government's interest in the collection of towing and stor-
age fees: “(t]he government is not engaged in the busi-
ness of providing car storage, but rather does this as a
necessary incident to its policing of the streets.” 455 F.
Supp. at 1039. Moreover, the power of local governmen-
tal entities to impose fees pursuant to the police power
is established. See, e.g., Ill. Rev. Stat. ch. 24, 11-141 ef
seq. (1985) (provisions authorizing municipalities to operate
sewer systems and to establish rates and charges for the
operation of those systems); Gibbons v. City of Chicago,
34 Ill. 2d 102 (1966) (upholding the municipal power to
impose a license fee), City of Bloomington v Wirrick, 381

Ill. 347 (1942) (upholding that the power to impose park
ing meter charges is a “power incident to and implied
in the power to regulate and limit the time and places
in which parking may be permitted”), Rozner ' Korshak,
55 Ill. 2d 43 (1973) (upholding fees contained in “Wheel
Tax Ordinance” of Chicago).

That cars are stolen with daily frequency increases the
governmental interest in the towing and the assessment
of charges. The record establishes that in 1980, over
299 000 automobiles were reported stolen and over 22,000
stolen cars were recovered. The police have limited re
sources to devote to preventing” further theft or vandal
ism to the thousands of stolen vehicles recovered annually.
Sutton v City of Milwaukee, 6§72 F.2d 6-44, H45 (7th Cir
1982). The public interest in safeguarding the street and
in the efficient use of police-resources are served well by
the towing and impoundment of stolen automobiles and

the assessment of charges on the owner.

The towing and impoundment of recovered stolen autos
together with the imposition of reasonable costs on the
owner are rational means to further legitimate govern
ment interests. The storage and towing fees are reason
able and appropriate. The fees are not arbitrary and are
not calculated to be a profit-making device for the city
Petitioner has not shown the towing procedures to be un
constitutional.

The petitioner argues, without citation of authority, that
the assessment of fees for the recovery of stolen vehi
cles constitutes a “taking’’ without due process (Petition,
p. 8). The uniform assessment of fees by a governmental!

body for a rational purpose does not amount to a “tak
ing.” In re South, 689 F.2d 162 (10th Cir. 1982). “Such
an argument could be made against every governmental!
tax levy.” In re South, 689 F.2d at 166. Furthermore,

==

the respondents’ procedures provide petitioner with the
opportunity to contest the validity of the storage and tow
ing fees. The payment of the charge may be challenged
inder section 27-367 of the Municipal Code of Chicago by
1) requesting a hearing within twenty-four hours or (2)
securing immediate possession of the vehicle by deposit-
ing twenty-five dollars and requesting that a hearing be
held within seven days. The assessment of towing and
storage charges on the owner has been held unconstitu
tional only where the charges must be prepaid fully before
the hearing and the release of the car. See, ¢.g., Kemm
/ Landrieu. supra, Stypmann, supra, Hale v Tyree, 19]
F Supp. 622, 626 (E.D. Tenn. 1979). However, the respon

dents’ procedures provide owners with an opportunit)

post bond and obtain release of the vehicle hefore th
hearing.

The petitioner asserts that the fees are unrea
DeCAUSe the stolen cars are not towed dire
owner s home (Petition. Dp 5). The respor dents reas
have determined that a tow 10 the nearest
more practical and efficient. A tow to the owne!
which could be located outside the boundanes ot '
cannot be defended as more feasible or more e
Such a tow wo ild certainly increase the expenses
time of the tow, and tne petitioner still wou

itv absorb the ful “yats

Petitioner contends that the fees are illegal because
police do not charge for the transport or storage of otne!
recovered property. Petition. p. i). This challenge to the

towing procedures falls Stolen automobiles, unlike other
stolen goods, pose special problems of recovery. No other
stolen good is the size of the automobile. The costs of and
equipment involved in the towage and transport of stolen
vehicles are self-evident. The costs of the storage of the

; ; | J .
automobiles aiso are disting tishable from the costs of the

—— ee

=

storage of other recovered goods. The respondents, by
state law and municipal ordinance, are required to secure
recovered automobiles, inventory and protect the contents
of the automobiles, and maintain records on the tows and
recoveries. Ill. Rev. Stat. ch. 95, par. 4-202 (1985); Muni-
cipal Code of Chicago, sec. 27-423. The stolen vehicles are
locked and “legally, safely, and continuously parked” in
an automobile pound of the Chicago Police Department.
General Order 75-5(aX2), (d) and (f). A rational basis exists
for the imposition of charges for the recovery of stolen
automobiles and not for the recovery of other stolen
goods. Thus, the charges are constitutional. Williamson
v. Lee Optical Co., 348 U.S. 483, 489 (1955).

The respondents enacted the procedures for recovering
stolen vehicles in the public interest and with rational
measures, and the procedures do not offend the Four-
teenth Amendment.

CONCLUSION

For these reasons, the Petition for Writ of Certiorari
should be denied.

Respectfully submitted,

JUDSON H. MINER*
Acting Corporation Counsel]
of the City of Chicago

610 City Hall
Chicago, Illinois 60602
(312) 744-7764

Attorney for Respondents

Mary K. Rocurorp
Chief Assistant Corporation Counsel

Of Counsel * Counsel of Record

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385018_1596%3A2. Public record. Not legal advice.
