Return Date: No return date scheduled

Hearing Date: 8/27/2019 9:30 AM - 9:30 AM

Courtroom Number: 2008
Location: District 1 Court FILED
Cook County, IL 4/29/2019 1:06 PM
DOROTHY BROWN
CIRCUIT CLERK
COOK COUNTY, IL
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

2019CH05413

4855072
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
COUNTY DEPARTMENT, CHANCERY DIVISION

JEROME DAVIS, )
VERONICA WALKER-DAVIS, )
AND SPENCER BYRD, )
) 2019CH05413
Plaintiffs, ) No. ________________
)
v. )
)
THE CITY OF CHICAGO, )
ILLINOIS, )
)
Defendant. )

COMPLAINT FOR DECLARATORY JUDGMENT AND INJUNCTIVE RELIEF

Plaintiffs Jerome Davis, Veronica Walker-Davis, and Spencer Byrd bring this complaint

pursuant to 735 ILCS 5/2-701, 735 ILCS 5/2-801, and 42 U.S.C. § 1983 for declaratory and

injunctive relief against the Defendant, City of Chicago, Illinois, and state as follows.

INTRODUCTION

1. This civil-rights lawsuit challenges the constitutionality of Chicago’s impound

program, a massive system ensnaring thousands of residents and visitors to the city each year.

Plaintiffs Jerome Davis, Veronica Walker-Davis, and Spencer Byrd (collectively, “Named

Plaintiffs”) are Illinois residents who seek declaratory and injunctive relief on behalf of

themselves and all others similarly situated for violations of their rights guaranteed by the Illinois

Constitution and the United States Constitution.

2. The City of Chicago (the “City”) impounds tens of thousands of cars each year,

holding them until owners pay a compilation of fines and fees, both before and after the entry of
 3. final judgment. Owners find themselves in a labyrinthine impound system that is

plagued by serious procedural flaws. Even innocent owners get caught up in this system, facing
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hefty fines and fees when someone else used their car to commit a crime without the car owner’s

knowledge. That is precisely what happened to Jerome Davis, Veronica Walker-Davis, and

Spencer Byrd, innocent car owners who were subjected to thousands of dollars in fines and the

seizure of their cars for crimes someone else committed without their knowledge.

4. In addition to the fine for the offense that subjected the car to impound in the first

instance, the City imposes towing fees and rapidly accruing storage fees. A vehicle owner cannot

reclaim her car until she pays the full amount of these combined fines and fees. If, for any

reason, she does not immediately pay, the storage fees continue to accumulate, making eventual

payment even more challenging and burdensome.

5. Named Plaintiffs bring this class action to declare unconstitutional and enjoin the

following policies and practices, which violate their rights under the Illinois Constitution and

United States Constitution:

a. The City’s policy and practice of impounding the vehicles of, and

imposing fines and fees on, innocent owners for offenses committed by

other people.

b. The City’s policy and practice of requiring the owner of an impounded

vehicle to pay an administrative penalty prior to any final judgment, plus

fees that accrue only because the City refuses to release the car, in order to

regain possession of their vehicle.

c. The City’s policy and practice of providing constitutionally inadequate

notice to car owners whose vehicles have been impounded and to car

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 owners whose vehicles will be disposed of, and of demanding car owners

appear in person multiple times to challenge the impoundment of their

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

vehicles.

d. The City’s policy and practice of continuing to hold vehicles as collateral

until the owner pays the full amount of fines and fees imposed by the City.

6. Named Plaintiffs bring this civil-rights lawsuit on behalf of themselves and all

others similarly situated under 735 ILCS 5/2-701, 735 ILCS 5/2-801, and 42 U.S.C. § 1983 for

claims of declaratory and injunctive relief for violations of their rights.

JURISDICTION AND VENUE

7. At all times relevant to this action, the acts complained of have occurred in, or are

occurring in, Chicago, Cook County, Illinois.

8. This action arises under Article I, Section 11 of the Illinois Constitution

(Proportionate Penalties Clause); the Eighth Amendment to the United States Constitution

(Excessive Fines Clause); Article I, Section 2 of the Illinois Constitution (Due Process Clause);

the Fourteenth Amendment to the United States Constitution (Due Process Clause); Article I,

Section 6 of the Illinois Constitution (Search and Seizure Clause); the Fourth Amendment to the

United States Constitution (Search and Seizure Clause); Article I, Section 12 of the Illinois

Constitution (Right to Remedy and Justice); 735 ILCS 5/2-701 (Declaratory Judgment); 735

ILCS 5/2-801 (Class Action); 42 U.S.C. § 1983 (the Civil Rights Act of 1871); 42 U.S.C.

§ 1988. Plaintiffs seek declaratory and injunctive relief arising from Defendant’s unconstitutional

policies and practices concerning the impoundment of cars.

9. This Court has jurisdiction over the subject matter pursuant to Article VI, Section

9 of the Illinois Constitution and 735 ILCS 5/2-209.

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 10. Venue is proper in this Court pursuant to 735 ILCS 5/2-103 because Defendant is

a municipal corporation with its principal office in Cook County.

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

THE PARTIES

11. Plaintiffs Jerome Davis, Veronica Walker-Davis, and Spencer Byrd represent a

putative class of all individuals who own vehicles that have been or will be impounded by the

City of Chicago pursuant to Chicago Municipal Code Section 2-14-132.

The Plaintiffs

12. Plaintiffs Jerome Davis and Veronica Walker-Davis are a married couple and are

46 and 51 years old, respectively. They have lived in the greater Chicago area for their entire

lives. Ms. Davis, a nurse, is not working due to a back injury, and Mr. Davis drives a truck.

13. In June of 2018, Chicago police impounded Mr. and Ms. Davis’s family car due

to the actions taken by a third party without their knowledge or consent.

14. After it was damaged in an accident, Mr. and Ms. Davis took their family car to

the auto shop for repairs. While it was in the shop, a shop employee took the car for a ride

without permission. The employee was stopped by police and discovered to be driving on a

revoked license. The City impounded the car.

15. The City forced the Davises to pay $1,170.00 for the return of their vehicle. When

they did not pay that amount quickly enough, the City disposed of their car.

16. Plaintiff Spencer Byrd is 51 years old and has lived in the greater Chicago area

for more than two decades.

17. On June 21, 2016, during a traffic stop for a broken turn signal, Chicago police

impounded Mr. Byrd’s car after they found drugs on a passenger in his vehicle. The passenger

had hired Mr. Byrd to do mechanic work on the man’s car, and Mr. Byrd had offered to take him

home because the car was broken. Mr. Byrd did not know any drugs were present.

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 18. A Cook County Circuit Court judge ordered that Mr. Byrd’s car be returned to

him.
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19. Despite this court order, the City has not returned the car and will not allow Mr.

Byrd to access his car—or even retrieve his tools, which he needs for his work, from the trunk—

unless he pays more than $17,000.

20. Named Plaintiffs Jerome Davis, Veronica Walker-Davis, and Spencer Byrd

represent a putative class of all individuals who own vehicles that have been or will be

impounded by Defendant City of Chicago pursuant to Chicago Municipal Code Section 2-14-

132.

Defendant City of Chicago

21. Defendant City of Chicago (the “City”) is a municipality organized under the laws

of the state of Illinois.

FACTUAL ALLEGATIONS

Chicago’s Impound Racket

Cars are towed for a wide range of activity, and owners face steep fines and fees.

22. Chicago’s ordinances identify about two dozen different offenses for which City

officials may seize and impound a vehicle, each accompanied by an administrative penalty.

Chicago, Ill., Mun. Code § 2-14-132.

23. The City’s ordinances make a car owner liable for an administrative penalty, a

towing fee, and a daily storage fee when a car is impounded.

24. The City imposes administrative penalties up to $3,000, averaging near $1,300.

25. The administrative penalties exist separately from any criminal charges or traffic

fines that are often imposed at the same time, in separate proceedings unrelated to the impound

process.

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 26. The City targets a wide array of activity for which vehicles may be impounded.

Impoundable offenses associated with an administrative penalty are:

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a. Driving a vehicle for payment (such as a taxi or an Uber) without the car

bearing a registration emblem—$500 penalty. Chicago, Ill., Mun. Code

§ 3-46-076.

b. A car displaying a counterfeit wheel-tax license emblem—$1,000 penalty.

Chicago, Ill., Mun. Code § 3-56-155.

c. Driving a private ambulance without an ambulance license—$500 penalty.

Chicago, Ill., Mun. Code §§ 4-68-195, -020.

d. A car bearing a false, stolen, or altered temporary registration permit—

$1,000 penalty. Chicago, Ill., Mun. Code § 9-80-220.

e. A vehicle that is used for the transportation or solicitation for the

transportation of passengers for hire without a taxicab license—$2,000

penalty. Chicago, Ill., Mun. Code §§ 9-112-640, -020.

f. A vehicle that is used for the transportation of passengers for hire that is

not licensed as a public passenger vehicle, a taxicab, or used to provide

transportation network services—$2,000 penalty. Chicago, Ill., Mun. Code

§§ 9-114-420, -020.

g. A car that contains drugs or is used in the purchase or sale of drugs—up to

a $3,000 penalty. Chicago, Ill., Mun. Code § 7-24-225.

h. Driving while under the influence of alcohol or drugs—up to a $3,000

penalty. Chicago, Ill., Mun. Code § 7-24-226.

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 i. Using a car to dump trash on the public way—$500 penalty. Chicago, Ill.,

Mun. Code §§ 7-28-390, 11-4-1600(f)(1).

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j. Using a car to dump trash on any lot or real estate in the City other than at

the landfill—$500 penalty. Chicago, Ill., Mun. Code §§ 7-28-440, 11-4-

1600(f)(1).

k. A mobile food vehicle sounding a musical or noise-making device

between the hours of 7:00pm and 9:00am, or at any time in a quiet zone—

up to a $750 penalty. Chicago, Ill., Mun. Code § 7-38-115(c-5).

l. A car that contains spray paint—$1,000 penalty. Chicago, Ill., Mun. Code

§ 8-4-130.

m. Using a car to offer or solicit prostitution—up to a $3,000 penalty.

Chicago, Ill., Mun. Code § 8-8-060.

n. A car containing an assault weapon, laser sight accessory, or firearm

silencer—up to a $3,000 penalty. Chicago, Ill., Mun. Code § 8-20-070.

o. A car used to participate in drag racing—$1,000 penalty. Chicago, Ill.,

Mun. Code § 9-12-090.

p. Recklessly driving a car as part of, or interfering with, a funeral

procession—up to a $750 penalty. Chicago, Ill., Mun. Code § 9-32-040.

q. Playing audio in a car that can be heard 75 feet or more away—up to a

$750 penalty. Chicago, Ill., Mun. Code § 9-76-145.

r. Parking in a handicapped space with a fake or stolen disability tag—up to

a $3,000 penalty. Chicago, Ill., Mun. Code § 9-80-225.

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 s. Driving a car with a suspended or revoked license—$1,000 penalty.

Chicago, Ill., Mun. Code § 9-80-240.

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t. A car illegally fleeing or eluding the police—$2,000 penalty. Chicago, Ill.,

Mun. Code § 9-92-035.

u. Littering on a public way from a vehicle—up to a $1,500 fine. Chicago,

Ill., Mun. Code § 10-8-480(c).

v. Disposing of anything into Lake Michigan without a permit—$500

penalty. Chicago, Ill., Mun. Code §§ 11-4-1410, -1460(f).

w. Illegally treating or disposing of solid or liquid waste—$500 penalty.

Chicago, Ill., Mun. Code §§ 11-4-1500, -1600.

x. A car that contains illegal fireworks—$500 penalty. Chicago, Ill., Mun.

Code § 15-20-270.

27. When a City official—typically a police officer—determines there is probable

cause to believe that a car was used in a violation for which it may be impounded, that official

may direct that the car be towed to an impound facility. Chicago, Ill., Mun. Code § 2-14-

132(a)(1), (b)(5).

28. Upon the City official’s determination, the City official has the car towed to an

impound lot. Most cars are towed to one of five impound lots spread throughout the City. The

largest of these lots is in south Chicago, at 103rd Street and South Doty Avenue. In addition,

there is an impound lot at O’Hare International Airport; one near Humboldt Park on North

Sacramento Avenue; one downtown, overlooking the Riverwalk on East Lower Wacker Drive;

and one in Hanson Park on West Grand Avenue.

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 29. While the Chicago Police Department operates some of the impound lots, most

are operated by private companies under contract with the City.

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30. By ordinance, the City charges a $150 towing fee for a typical passenger car.

Chicago, Ill., Mun. Code §§ 2-14-132(f), 9-92-080(b).

31. Once a car is towed to an impound lot, the City imposes a daily storage fee, which

is not a penalty or a fine. By ordinance, the City charges $20 per day for the first five days, and

$35 per day thereafter as a storage fee for a typical passenger car. Chicago, Ill., Mun. Code §§ 2-

14-132(f), 9-92-080(b).

32. The daily storage fee accrues very quickly, adding up to nearly $1,000 for a single

month’s storage.

After a car is impounded, the owner must navigate a difficult system.

33. Within ten days of impounding a car, the City must send notice to the owner of

record of the car, the person who was found in control of the car, and any lienholder. Chicago,

Ill., Mun. Code § 2-14-132(b).

34. Even if the owner knows about or discovers the impoundment, it is often weeks

before she has an opportunity to get it back.

35. If an owner wants her car back, she must affirmatively request a hearing at the

Department of Administrative Hearings (the “Department”) within fifteen days of the notice

being mailed. Chicago, Ill., Mun. Code §§ 2-14-132(a)(1), (b)(2). The request must be made in

person and in writing at the department, id., requiring people to make their way downtown using

a mode of transportation other than their impounded car.

36. Many people are forced to take time off work to simply request a hearing.

37. If an owner fails to timely request a hearing, the Department enters a default order

requiring the owner to pay the administrative penalty, towing fee, and storage fees. Chicago, Ill.,

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 Mun. Code § 2-14-132(b)(4). The default order allows the City to dispose of the car

immediately, meaning that the City may sell it for scrap, sell it at auction, or keep it for police
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use, Chicago, Ill., Mun. Code §§ 2-14-132(d), 9-92-100.

38. Hearings are conducted by the Department and are civil in nature, meaning that a

car owner is not entitled to representation if he or she cannot afford it.

39. Upon information and belief, most car owners navigate the hearings on their own,

without the benefit of legal representation.

40. Hearings are run by “administrative law officers”—lawyers with at least three

years of practice who are appointed by the director of the Department, who was herself

appointed by the mayor. See Chicago, Ill., Mun. Code §§ 2-14-010, -030, -040.

41. The rules of evidence and civil procedure do not apply to the hearings, and

hearsay is admissible. See Chicago, Ill., Mun. Code § 2-14-076(h).

42. If an owner requests a hearing, she must navigate at least two hearings: a

preliminary hearing and a full hearing. See Chicago, Ill., Mun. Code §§ 2-14-132(a), -132(b).

43. In most instances, a preliminary hearing is to occur within 48 hours of when the

owner requested it (excluding weekends and holidays). Chicago, Ill., Mun. Code § 2-14-

132(a)(1).

44. Upon information and belief, a preliminary hearing is extremely fast, often lasting

around ten minutes or less.

45. At the preliminary hearing, the administrative law officer determines whether

there was probable cause to believe the car was used in violation of the ordinances, and was thus

subject to impoundment. Chicago, Ill., Mun. Code § 2-14-132(a)(1).

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 46. Upon information and belief, witnesses are not typically called at a preliminary

hearing. Rather, the attorney representing the City reads the impound report written by the
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impounding City officer, the administrative law officer asks the owner what—if any—defense he

has, and the administrative law officer then issues the decision as to whether there was probable

cause to impound the car.

47. An owner invoking his or her innocence as a defense will not affect the

administrative law officer’s decision, nor will any defense other than the three defenses arising

under the City Code. See Chicago, Ill., Mun. Code § 2-14-132(h).

48. The car’s owner has no opportunity to challenge the impound report at the

preliminary hearing.

49. At the preliminary hearing, if the administrative law officer determines that there

was no probable cause to impound the car, the car is ordered returned without penalty or fees.

Chicago, Ill., Mun. Code § 2-14-132(a)(3).

50. At the preliminary hearing, if the administrative law officer determines that there

was probable cause to impound the car, he or she authorizes the continued impoundment of the

car and sets a date for a full hearing (which is supposed to occur no more than 30 days after the

owner filed a request for a hearing). Chicago, Ill., Mun. Code §§ 2-14-132(a), -132(b)(2).

51. At the full hearing, the City prosecutes its case, calling the City officer

responsible for the initial impound (typically a police officer). The officer testifies about the

events leading up to the impound, and the car owner has an opportunity to cross-examine the

officer.

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 52. The car owner also has the opportunity at the full hearing to call his or her own

witnesses and put forth a defense. As set forth more fully below, see infra at ¶¶ 57–63, an owner
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

has only three defenses available he or she may invoke.

53. At the conclusion of the hearing, the administrative law officer determines

whether the vehicle was used in the relevant code violation. Chicago, Ill., Mun. Code § 2-14-

132(b)(3)(A).

54. The administrative law officer’s determination is based on the preponderance of

the evidence standard, which the City explains is whether it is more likely than not that the

vehicle was used in the relevant code violation. See City of Chicago, Vehicle Impoundment Fact

Sheet, https://www.chicago.gov/city/en/depts/ah/supp_info/vip/vip_fact_sheet.html (last visited

April 26, 2019).

55. If the administrative law officer determines that the vehicle was used in the

relevant code violation, he or she deems the car to have been properly impounded and enters an

order finding the owner of record liable to the City for the amount of the administrative penalty,

plus towing and storage fees. Chicago, Ill., Mun. Code § 2-14-132(b)(3)(A).

56. Upon information and belief, the typical process, from impoundment to final

decision, takes around 45 days. Storage fees continue to accumulate during this period.

57. If the administrative law officer determines that the owner was not liable, then he

orders the City to return the car without penalty or fees. Chicago, Ill., Mun. Code § 2-14-

132(b)(3)(B).

Only three defenses are available, and they provide little protection for innocent owners.

58. A car owner may only avoid liability by successfully invoking one of three

defenses:

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 • The car was stolen at the time of the violation and had been reported stolen to the
police within 24 hours after the theft was discovered (or reasonably should have
been discovered);
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• The car had been sold to another person prior to the violation; or

• The vehicle was operating as a “common carrier” and the person in control of the
vehicle did not know about the violation.

Chicago, Ill., Mun. Code § 2-14-132(h).

59. Those defenses are the only defenses available to a car’s owner.

60. No defense is available for an innocent owner of a car who did not know about

and was not involved in the offense if she does not fit within those three available defenses.

61. Unless she can successfully prove one of these three defenses, an owner who is

completely innocent of the underlying offense is forced to pay fees and fines for the activity of

someone else.

62. Sometimes when cars are towed and impounded, the government also brings

criminal charges or seeks forfeiture of the car. But a car owner successful in her criminal or

forfeiture proceedings cannot use that success to aid in her defense against the impound.

63. It is not a defense to an impound that the government dropped criminal charges, a

court ordered evidence be suppressed due to a constitutional violation, a court acquitted a

defendant, or forfeiture was deemed inappropriate.

64. The results of criminal or forfeiture proceedings have no bearing on impound

proceedings. Owners may invoke only the three defenses listed in Section 2-14-132(h) of the

City Code.

The City holds cars for ransom, and getting them back is expensive and time-consuming.

65. The first opportunity a car owner has to get her car back is after the preliminary

hearing.

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 66. The preliminary hearing can take more than two weeks to occur. The car is

impounded, notice is sent out up to ten days after the impound, the notice makes its way through
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the mail, the car owner requests a hearing, and then must wait up to 48 hours (or longer if the

time falls over a weekend or a holiday) for the preliminary hearing to occur. Throughout this

time, storage fees continue to accrue daily—even before the owner has notice and even if the

owner never receives notice.

67. There are two ways for a car owner to get her car back after the preliminary

hearing: either (1) receive an order from the administrative law officer that there was no probable

cause to impound the car, Chicago, Ill., Mun. Code § 2-14-132(a)(3); or, (2) pay the

administrative penalty plus the towing and storage fees, Chicago, Ill., Mun. Code § 2-14-

132(a)(1), (2).

68. The second option operates essentially as a bond for the City. The City releases

the car before the full hearing, and storage fees stop accruing once the car is retrieved from the

lot. However, to get her car back, an owner must pay the administrative penalty, which has not

yet been (and might never be) entered into a final judgment, plus the towing fee and any storage

fees that have already accrued.

69. The car owner is refunded the administrative penalty (without interest) if the full

hearing results in a ruling that the car was not eligible for impound. Chicago, Ill., Mun. Code

§ 2-14-132(b)(3)(B).

70. If an owner has not paid to get the car out before the full hearing, storage fees

continue to accrue the entire time.

71. If the administrative law officer deems the car was eligible for impound at the full

hearing, the only way the car owner may get her car out of the pound is to pay the administrative

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 penalty, the towing fee, and the storage fees that have accrued. Chicago, Ill., Mun. Code § 2-14-

132(b)(3)(A), (c)(1)(A).
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72. In addition to the administrative penalty and towing and storage fees, the City will

refuse to release a car until all other outstanding fines are paid, including red-light camera

tickets, parking tickets, and speed camera tickets, and the car displays a current state license

plate, registration, and wheel-tax emblem and carries an insurance policy. Chicago, Ill., Mun.

Code §§ 2-14-132(c)(1)(A), -132(k).

73. Indeed, the City will never release a car to an owner—even if he or she has been

deemed to be not liable for the impound—unless every outstanding fine has been paid and the

car displays a state license plate, registration, and wheel-tax emblem and carries an insurance

policy. Chicago, Ill., Mun. Code § 2-14-132(c), (k).

74. For many people, it takes time—days, weeks, or longer—to compile the amount

of money necessary to get a car out of the impound lot. All the while, storage fees continue to

accrue.

75. The City does not keep a car in the impound lot after the preliminary hearing for

any reason other than forcing the owner to pay money.

The City quickly gets rid of cars, but owners continue to owe money.

76. The City will keep cars that have been impounded usually only for a short amount

of time. If the owner does not pick up the car from the pound within 35 days after the full

hearing, the City will almost always get rid of the car. Chicago, Ill., Mun. Code § 2-14-101. The

owner may ask for a single 15-day extension. Chicago, Ill., Mun. Code § 9-92-100(a).

77. The City does not always send notice to a car owner before the City disposes of

her car.

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 78. Once the period has run that the City must keep the car, the City may sell the car

for scrap, sell it at auction, or keep it for police use. Chicago, Ill., Mun. Code § 9-92-100(b), (d).
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79. If the City makes money by selling the car, the City must deduct proceeds from

the sale of the car from the accumulated towing and storage fees. Chicago, Ill., Mun. Code § 9-

92-100(e).

80. If any money remains from the sale of the car after deducting the proceeds of the

sale from the accumulated towing and storage fees, the City pockets that money, depositing the

funds in the City’s treasury. 625 ILCS 5/4-211.

81. The proceeds of the sale do not, and cannot, offset the administrative penalty.

Chicago, Ill., Mun. Code § 9-92-100(e).

82. The sale of the car will never fully satisfy the total amount of fines and fees the

City imposes on the car’s owner. The City demands she pay at least the administrative penalty,

perhaps more, if the sale of the car did not generate enough money to cover towing and storage

fees. Id.

83. Any unpaid fines and fees that the City imposed under the impound ordinances

attach to the car’s owner and follow her until she pays them off. See Chicago, Ill., Mun. Code

§ 2-14-103.

84. Interest accrues on the amount the City deems it is owed by a car owner. Chicago,

Ill., Mun. Code § 2-14-104.

85. To collect money, the City can impose a lien on other property owned by the car’s

owner or even enforce the debt in court. Chicago, Ill., Mun. Code § 2-14-103.

86. Chicago does not have a statute of limitations on fines and fees, so the

government can pursue any outstanding fines and fees whenever it wants, indefinitely.

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 The impound system churns through cars and generates millions of dollars.

87. In 2018, “fines, forfeitures, and penalties” were the eleventh largest source of
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revenue for the City and constituted three percent of the City’s revenue. City of Chicago, 2018

Budget Overview 19 (2018), available at https://www.chicago.gov/content/dam/city/depts/obm/

supp_info/2018Budget/2018_Budget_Overview.pdf (last visited Apr. 26, 2019). That was

estimated to amount to $326.2 million in 2018. Id. at 168.

88. In 2017, Chicago impounded nearly 22,000 cars for reasons that could subject the

cars’ owners to administrative penalties. Elliott Ramos, Chicago’s Towing Program Is Broken,

WBEZ 91.5 Chicago, http://interactive.wbez.org/brokentowing/ (last visited Apr. 26, 2019).

89. In 2017, fines and fees associated with such impounds stood at more than $28

million. Id.

The Named Plaintiffs Get Ensnared in Chicago’s Impound Racket

90. Each of the Named Plaintiffs has had their car impounded by the City of Chicago.

91. Each of the Named Plaintiffs had to appear in person multiple times to challenge

the impoundment of their vehicles.

92. Each of the Named Plaintiffs was deprived of the opportunity to assert an

innocent owner defense to the impound of their vehicles.

93. Each of the Named Plaintiffs was subject to the City impounding and retaining

their car before a full hearing and final judgment was entered deeming them liable for the

violation subjecting the car to impound.

94. Each of the Named Plaintiffs was subject to the City refusing to release their car

without their paying an exorbitant and excessive fine as a condition of retrieving their vehicle.

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 Plaintiffs Jerome Davis and Veronica Walker-Davis

95. In May of 2018, Jerome Davis and Veronica Walker-Davis arranged with a
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private towing company to have their family car, a 2006 Lexus E330, towed to a Chicago body

shop for body work and electrical work following a car accident.

96. On information and belief, while the car was in the shop, a shop employee drove

the vehicle with a revoked license.

97. On June 23, 2018, Ms. Walker-Davis called the shop to find out the status of the

work on her car. It was at that point that she found out the City had impounded her car several

weeks prior, and that the car had actually been in the impound lot since June 3, 2018.

98. The shop had previously told the Davises that they were waiting on parts for the

car, even after knowing the City had impounded the car.

99. After learning from the shop staff that the City impounded her car, Ms. Walker-

Davis had to appear in person at the administrative hearing building at 400 West Superior to

request an immediate hearing. She was unable to request a hearing by phone or written request.

Court administration refused to schedule a preliminary hearing because too much time had

passed since the car had been impounded, but they scheduled a full hearing for July 12, 2018.

100. The Davises never received a letter from the City informing them the car had been

impounded. When Ms. Walker-Davis asked City staff about why she had not received a letter

informing her that the car had been impounded, they told her they were not required to send a

letter.

101. Ms. Walker-Davis attended the hearing, where she said that the car was in the

shop and that she did not know the people involved in driving the car with a revoked license. The

court ruled against her, because her innocence was not a defense, and said it would cost nearly

$2,500 to get her car out of the pound.

18
 102. The court offered her no alternative payment plan when she asked.

103. Ms. Walker-Davis felt horrible when the court ruled against her—“like a
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

criminal.”

104. Ms. Walker-Davis has not been working for two years because of a back injury

and has mobility issues. She needs transportation to doctor appointments, and being deprived of

her car is a burden to her health and well-being.

105. Mr. and Ms. Davis sought administrative review of the impound determination in

the Circuit Court. With the assistance of pro bono counsel, Mr. and Ms. Davis entered into an

agreement to get their car back in exchange for $1,170.00 on January 7, 2019. At this hearing,

the Davises’ counsel asked the court to state constitutional defenses on the record relating to her

inability to invoke an innocent owner defense, but this request was denied.

106. Mr. and Ms. Davis made plans with the City to pick up their car by March 31,

2019, which gave them time to come up with the money the City demanded they pay.

107. March 31, 2019 was a Sunday, so Ms. Walker-Davis went to pay the $1,170 on

Monday, April 1st. However, the City would not take the cash because the car’s registration had

lapsed while it was in the impound lot.

108. Ms. Walker-Davis went to the Secretary of State’s office to update the car’s

registration that same day, but the office had already closed. She returned on Tuesday, April 2,

2019, and paid the registration.

109. The City agreed to extend the March 31, 2019 deadline to April 12, 2019.

However, on April 10, 2019, when Mr. and Ms. Davis went to pay so they could pick up their

car, they discovered the City disposed of the car on April 3, 2019.

110. Mr. and Ms. Davis can no longer get their car back.

19
 Plaintiff Spencer Byrd

111. Mr. Byrd performs automotive mechanical work for clients. Because it sometimes
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

takes several days to perform the work, his clients lack a car and transportation to get where they

need to be. As part of his business, after a client drops off the car for Mr. Byrd to work on, he

will give them a ride back to their home.

112. On June 21, 2016, Chicago police pulled Mr. Byrd over for a broken turn signal.

With him in the car was one of his automotive clients.

113. Police ordered both Mr. Byrd and his passenger out of the car and searched them.

Mr. Byrd had no contraband on him, but the officers found a bag of heroin in his passenger’s

pocket.

114. Mr. Byrd and his passenger were taken to the precinct house. Police released Mr.

Byrd without charging him with a crime.

115. When Mr. Byrd attempted to retrieve his car, he found out the Chicago Police

Department had seized and impounded it.

116. On July 31, 2016, Mr. Byrd sought release of his car with the Cook County

State’s Attorney, but they responded that the car was subject to a forfeiture proceeding. Mr. Byrd

finally got a hearing in November on his handwritten financial hardship motion asking the court

to release his car while the forfeiture case was pending. He wrote: “My tools are in the 1996

Cadillac sedan. I used the auto to go to various jobs. Can’t pay any bills because this is my

livelihood. I would appreciate this for me and my children.”

117. Cook County Circuit Court Judge Margarita Kulys-Hoffman granted Mr. Byrd’s

motion over the state’s objections. The court ordered the police to release the car.

20
 118. But even with this order, the City refused to release the car, telling Mr. Byrd he

first had to pay the fines and fees that had been accumulating for five months under Chicago’s
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municipal code.

119. In or near October 2018, Mr. Byrd spoke with an impound supervisor about his

car. That supervisor told Mr. Byrd that the car was still in the impound lot, and they would not

release it until he paid the fines and fees. Mr. Byrd’s balance of storage and towing fees now

totals more than $17,000.00—a sum he cannot afford—and he still has not been granted access

to his tools, which are critical for his job. The fees continue to accrue today.

CLASS ACTION ALLEGATIONS

120. Named Plaintiffs seek to maintain this action on behalf of themselves and all

others similarly situated under Section 2-801 of the Illinois Code of Civil Procedure.

121. The City’s conduct toward Named Plaintiffs is part of a broader policy and

practice, in which the City impounds vehicles, including from innocent owners, and continues

holding them until the owner pays the total balance of the administrative penalty, towing fee, and

storage fees incurred.

122. Named Plaintiffs represent a putative class with the following proposed class

definition:

All individuals who own vehicles that have been or will be impounded by
Defendant City of Chicago pursuant to Chicago Municipal Code Section 2-14-
132.

123. Named Plaintiffs and members of the class have faced, or will face, the following

pattern of behavior by the City. First, the City seizes and impounds a vehicle, including as the

result of the actions of a non-owner of the vehicle committed without the owner’s knowledge.

Next, the City imposes administrative penalties and towing and storage fees on the vehicle’s

owner. Finally, the City retains the vehicle until the owner completes payment of the full balance

21
 of the administrative penalty, towing fee, and storage fees, both before and after the full hearing.

Throughout this process, Named Plaintiffs and members of the class face the City’s inadequate
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

notice to vehicle owners, and the requirement of multiple in-person appearances to challenge the

impoundment of their vehicles.

124. Named Plaintiffs and members of the class were not, and will not be, able to

assert innocence as a defense to the administrative fines or fees under the governing ordinance.

See Chicago, Ill., Mun. Code § 2-14-132(h).

125. Named Plaintiffs and members of the class have been, or will be, injured by these

practices, which violate Article I, Section 11 of the Illinois Constitution, the Eighth Amendment

to the United States Constitution, the due process clauses of both the Illinois and United States

constitutions, Article I, Section 6 of the Illinois Constitution, and the Fourth Amendment to the

United States Constitution.

126. The class satisfies all requirements for class certification set forth in Section 2-

801 of the Illinois Code of Civil Procedure. 735 ILCS 5/2-801 (“Section 2-801”).

127. The class satisfies the numerosity requirement of Section 2-801(1). In 2017 alone,

Chicago impounded nearly 22,000 cars for reasons that could subject the cars’ owners to

administrative penalties. Elliott Ramos, Chicago’s Towing Program Is Broken, WBEZ 91.5

Chicago, http://interactive.wbez.org/brokentowing/ (last visited Apr. 26, 2019).

128. The class satisfies the commonality requirement of Section 2-801(2). Common

questions of law and fact will predominate over any individual issues.

a. Common questions of fact include, but are not limited to:

i. Does the City seize and impound vehicles for offenses committed

by non-owners without the owner’s knowledge?

22
 ii. Does the City impose administrative penalties and fees on innocent

vehicle owners?
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

iii. Does the City seize and impound vehicles before final judgment

has been entered?

iv. Does the City charge fees for periods when the owner does not

have notice of the impoundment?

v. Does the City require unnecessary personal appearances by people

who the City knows may not have a vehicle?

vi. Does the City seize and impound vehicles for extended periods of

time until car owners complete full payment of fines and fees?

b. Common questions of law include, but are not limited to:

i. Does the City’s imposition of administrative penalties on innocent

vehicle owners violate the Proportionate Penalties Clause of

Article I, Section 11 of the Illinois Constitution?

ii. Does the City’s imposition of administrative penalties on innocent

vehicle owners violate the Eighth Amendment to the United States

Constitution?

iii. Does the City’s charging of administrative penalties and fees to

innocent owners violate the Due Process Clause of the Illinois

Constitution?

iv. Does the City’s impoundment and retention of vehicles before

final judgment has been entered violate the Due Process Clause of

the Illinois Constitution?

23
 v. Does the City’s insufficient notice to vehicle owners violate the

Due Process Clause of the Illinois Constitution?

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

vi. Does the City’s unnecessary requirement that car owners appear

multiple times in person to challenge vehicle impoundment violate

the Due Process Clause of the Illinois Constitution?

vii. Does the City’s charging of administrative penalties and fees to

innocent owners violate the Fourteenth Amendment to the United

States Constitution?

viii. Does the City’s impoundment and retention of vehicles before

final judgment has been entered violate the Fourteenth Amendment

to the United States Constitution?

ix. Does the City’s insufficient notice to vehicle owners violate the

Fourteenth Amendment to the United States Constitution?

x. Does the City’s unnecessary requirement that car owners appear

multiple times in person to challenge vehicle impoundment violate

the Fourteenth Amendment to the United States Constitution?

xi. Does the City’s continued impoundment of vehicles until the

owners complete payment of fines and fees violate the Search and

Seizure Clause of Article I, Section 6 of the Illinois Constitution?

xii. Does the City’s continued impoundment of vehicles until owners

complete payment of fines and fees violate the Fourth Amendment

to the United States Constitution?

24
 129. Named Plaintiffs will fairly and adequately represent the class, satisfying Section

2-801(3). Named Plaintiffs are members of the putative class, and their interests are aligned with
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

other class members. Named Plaintiffs’ interests are seeking to end the City’s practices of

impounding the vehicles of innocent owners, and charging these owners fines and fees.

Additionally, Named Plaintiffs have an interest in ending the City’s practice of holding vehicles

ransom for payment of fines and fees. Further, Named Plaintiffs have an interest in

constitutionally adequate procedures when facing the deprivation of their property rights. Named

Plaintiffs seek declaratory and injunctive relief for the injury caused by these practices. These

interests in ensuring that the City’s impound system respects the constitutional rights of car

owners, and securing relief for those constitutional rights already violated, are shared by all class

members.

130. Named Plaintiffs are represented by counsel who will fairly and adequately

represent the class, further satisfying Section 2-801(3). Named Plaintiffs are represented pro

bono by Diana Simpson and Kirby Thomas West at the Institute for Justice and Robert Pavich of

the Pavich Law Group. The Institute for Justice has experience litigating civil rights class action

lawsuits around the country, including in Philadelphia, Pennsylvania; Seattle, Washington; and

Pagedale, Missouri. Mr. Pavich is experienced in Illinois class action lawsuits.

131. Because the class satisfies Section 2-801(1)–(3), a class action is an appropriate

method for the adjudication of the case under Section 2-801(4).

132. The class is entitled to the requested declaratory and injunctive relief.

WHEREFORE, Plaintiffs request the following:

A. Certification of the class under Section 2-802 of the Illinois Code of Civil

Procedure;

25
 B. Appointment of Named Plaintiffs as representatives of the class; and

C. Appointment of the Institute for Justice as class counsel, and appointment of

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

Robert Pavich as local class counsel.

CONSTITUTIONAL VIOLATIONS

Count I
(Article I, Section 11 of the Illinois Constitution—Proportionate Penalties Clause)

133. Plaintiffs incorporate Paragraphs 1 through 131 by reference as though fully

alleged in this paragraph.

134. The Proportionate Penalties Clause, Article I, Section 11, of the Illinois

Constitution provides: “All penalties shall be determined both according to the seriousness of the

offense and with the objective of restoring the offender to useful citizenship. No conviction shall

work corruption of blood or forfeiture of estate. No person shall be transported out of the State

for an offense committed within the State.”

135. Administrative penalties imposed by the City under its impound scheme, as set

forth above, are a penalty within the meaning of the Proportionate Penalties Clause.

136. Except in limited circumstances, individuals whose cars are impounded have no

ability to assert a defense of innocence to avoid payment of penalties.

137. The Proportionate Penalties Clause prevents the government from levying

disproportionate penalties and protects innocent Illinoisans from disproportionate punishment.

138. Because an innocent owner—who did not authorize or know about the crime of

another—has not violated any law, any punishment levied upon him or her is per se

disproportionate and in violation of the Proportionate Penalties Clause.

139. The City’s demand that innocent owners pay administrative penalties for legal

offenses committed by another violates the Proportionate Penalties Clause.

26
 WHEREFORE, Plaintiffs request the following relief:

A. A declaratory judgment in favor of Plaintiffs and against Defendant providing that

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

the imposition of penalties on innocent owners by Section 2-14-132 of the City

Code is unconstitutional both on its face and as applied to Plaintiffs, and that, as a

consequence, it is void and without effect;

B. A permanent injunction in favor of Plaintiffs and against Defendant prohibiting

Defendant or its officers or agents from enforcing the penalty-imposing portion of

Section 2-14-132 on innocent owners;

C. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs cars they own that were impounded under

Section 2-14-132 of the City Code despite their status as innocent owners. In the

alternative, if a car has been disposed of or cannot be returned to an innocent

owner for any reason, an injunction in favor of Plaintiffs and against Defendant

for restitution equivalent to the value of the car on the day it was seized;

D. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs all administrative penalties paid by Plaintiffs or,

in the alternative, to disclaim any debts Defendant has deemed Plaintiffs owe for

administrative penalties accrued under Section 2-14-132 of the City Code despite

their status as innocent owners;

E. An award of Plaintiffs’ costs and expenses of this action, together with reasonable

attorneys’ fees under the applicable Illinois rule and 42 U.S.C. § 1988; and

F. Such other and further relief as this Court deems just and proper.

27
 Count II
(Eighth Amendment to the United States Constitution—Excessive Fines Clause)
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

140. Plaintiffs incorporate Paragraphs 1 through 131 by reference as though fully

alleged in this paragraph.

141. The Eighth Amendment to the United States Constitution provides: “Excessive

bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments

inflicted.”

142. Administrative penalties imposed by the City under its impound scheme, as set

forth above, are a fine within the meaning of the Excessive Fines Clause.

143. Except in limited circumstances, individuals whose cars are impounded have no

ability to assert a defense of innocence to avoid payment of penalties.

144. The Excessive Fines Clause prevents the government from levying

disproportionate penalties and protects innocent people from punishment that is disproportionate

to the offense committed.

145. Because an innocent owner—who did not authorize or know about the crime of

another—has not violated any law, any punishment levied upon him or her is per se

disproportionate and in violation of the Excessive Fines Clause.

146. The City’s demand that innocent owners pay administrative penalties for legal

offenses committed by another violates the Excessive Fines Clause.

WHEREFORE, Plaintiffs request the following relief:

A. A declaratory judgment in favor of Plaintiffs and against Defendant providing that

the imposition of penalties on innocent owners by Section 2-14-132 of the City

Code is unconstitutional both on its face and as applied to Plaintiffs, and that, as a

consequence, it is void and without effect;

28
 B. A permanent injunction in favor of Plaintiffs and against Defendant prohibiting

Defendant or its officers or agents from enforcing the penalty-imposing portion of

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

Section 2-14-132 on innocent owners;

C. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs cars they own that were impounded under

Section 2-14-132 of the City Code despite their status as innocent owners. In the

alternative, if a car has been disposed of or cannot be returned to an innocent

owner for any reason, an injunction in favor of Plaintiffs and against Defendant

for restitution equivalent to the value of the car on the day it was seized;

D. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs all administrative penalties paid by Plaintiffs or,

in the alternative, to disclaim any debts Defendant has deemed Plaintiffs owe for

administrative penalties accrued under Section 2-14-132 of the City Code despite

their status as innocent owners;

E. An award of Plaintiffs’ costs and expenses of this action, together with reasonable

attorneys’ fees under the applicable Illinois rule and 42 U.S.C. § 1988; and

F. Such other and further relief as this Court deems just and proper.

Count III
(Article I, Section 2 of the Illinois Constitution—Due Process)

147. Plaintiffs incorporate Paragraphs 1 through 131 by reference as though fully

alleged in this paragraph.

148. Article I, Section 2 of the Illinois Constitution provides that “[n]o person shall be

deprived of life, liberty or property without due process of law nor be denied the equal protection

of the laws.”

29
 149. Chicago’s impound system violates due process in myriad ways.

150. First, Chicago’s impound system violates due process by requiring innocent
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

Illinoisans to pay fines and fees for the actions of others.

151. Second, Chicago’s impound system violates due process by holding Illinoisans’

property before a final judgment has been entered, refusing to relinquish it unless the owner

prepays fines that may not ultimately be ordered paid, plus fees that accrue only because the City

refuses to release the property.

152. Third, Chicago’s impound system violates due process by failing to provide

sufficient procedural protections. For example, the City requires car owners to appear in person

multiple times (by way of transportation other than their impounded car). Moreover, the City

provides inadequate notice to car owners that their cars have been impounded, that fees are

immediately accruing, and that their cars are to be disposed of.

153. The Due Process Clause of the Illinois Constitution protects the right of innocent

Illinoisans not to be forced to pay fines and fees for the actions of others.

154. The City demands that innocent owners who do not fit within the narrow confines

of the defenses available in Section 2-14-132(h) pay administrative penalties, towing fees, and

storage fees for their car that was impounded due to the illegal activity of another.

155. Except in those limited circumstances, individuals whose cars are impounded

have no ability to assert a defense of innocence to avoid payment of penalties.

156. The City has no valid government interest in demanding that innocent owners pay

fines and fees for the illegal activity of another.

157. The City’s imposition of administrative penalties, towing fees, and storage fees on

innocent owners whose cars were impounded due to the illegal activity of another, and who

30
 cannot invoke one of the defenses available in Section 2-14-132(h) of the City Code, violates the

right to due process of law under the Illinois Constitution.

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

158. The Due Process Clause of the Illinois Constitution protects the right of

Illinoisans not to have their property taken before final judgment has been entered.

159. The City seizes and impounds vehicles before any final judgment has been

entered deeming the owner of the vehicle liable for the violation subjecting the car to impound

under Section 2-14-132 of the City Code.

160. The City will release a car that was impounded under Section 2-14-132 of the

City Code before final judgment in one of only two circumstances. First, the City will release a

car if the owner pays, along with any towing and storage fees that have accrued, the full amount

of any administrative penalty that might be ordered as part of a final judgment. Alternatively, the

City will release a car upon an order from an administrative law officer at the preliminary

hearing that there was no probable cause to impound the car.

161. The City may not condition the return of Plaintiffs’ personal property on both the

payment of an administrative penalty for which no final judgment has been entered, as well as

the payment of fees that continue to accrue only because the City refuses to release the vehicle

until payment of all fines and all fees has been made.

162. The City’s impounding and retention of vehicles before a final judgment under

Section 2-14-132 of the City Code violates the right to due process of law under the Illinois

Constitution.

163. The Due Process Clause of the Illinois Constitution prohibits the deprivation of

property rights without adequate procedural protections.

31
 164. The City provides inadequate notice to car owners whose cars have been

impounded. In addition, the City also provides inadequate notice to owners that fees are
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

immediately accruing as the car sits in the impound lot. Moreover, the City provides inadequate

notice of the disposal of cars.

165. The City’s processes are unconstitutionally burdensome in that they require car

owners to appear in person multiple times to request a hearing and then to contest the validity of

an impound. The City forces people to make their way to the hearings building without use of

their impounded car.

166. The City’s administrative hearings procedures related to impounds violate the

right to due process of law under the Illinois Constitution.

WHEREFORE, Plaintiffs request the following relief:

A. A declaratory judgment in favor of Plaintiffs and against Defendant providing that

the imposition of penalties and fees on innocent owners by Section 2-14-132 of

the City Code is unconstitutional both on its face and as applied to Plaintiffs, and

that, as a consequence, it is void and without effect;

B. A declaratory judgment in favor of Plaintiffs and against Defendant providing that

the portion of Section 2-14-132 of the City Code that requires a car’s owner to

pay an administrative penalty prior to any final judgment, plus fees that accrue

only because the City refuses to release the car, in order to regain possession of

their vehicle is unconstitutional both on its face and as applied to Plaintiffs, and

that, as a consequence, it is void and without effect;

C. A declaratory judgment in favor of Plaintiffs and against Defendant providing that

the City’s notice procedures and demands that car owners appear in person

32
 multiple times are unconstitutional both on their face and as applied to Plaintiffs,

and that, as a consequence, they are void and without effect;

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

D. A permanent injunction in favor of Plaintiffs and against Defendant prohibiting

Defendant or its officers or agents from enforcing the penalty-imposing and fee-

imposing portions of Section 2-14-132 of the City Code on innocent owners;

E. A permanent injunction in favor of Plaintiffs and against Defendant prohibiting

Defendant or its officers or agents from enforcing the portion of Section 2-14-132

of the City Code that requires a car’s owner to pay an administrative penalty prior

to any final judgment, plus fees that accrue only because the City refuses to

release the car, in order to regain possession of their vehicle;

F. A permanent injunction in favor of Plaintiffs and against Defendant prohibiting

Defendant or its officers or agents from providing constitutionally inadequate

notice to car owners whose vehicles have been impounded and to car owners

whose vehicles will be disposed of, and prohibiting Defendant or its officers or

agents from demanding car owners appear in person multiple times to challenge

the impoundment;

G. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs cars they own that were unconstitutionally

impounded and retained under Section 2-14-132 of the City Code. In the

alternative, if a car has been disposed of or cannot be returned to an innocent

owner for any reason, an injunction in favor of Plaintiffs and against Defendant

for restitution equivalent to the value of the car on the day it was seized;

33
 H. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs all fines and all fees paid or, in the alternative, to
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

disclaim any debts Defendant has deemed Plaintiffs owe for all fines and all fees

accrued under Section 2-14-132 of the City Code;

I. An award of Plaintiffs’ costs and expenses of this action, together with reasonable

attorneys’ fees under the applicable Illinois rule and 42 U.S.C. § 1988; and

J. Such other and further relief as this Court deems just and proper.

Count IV
(Fourteenth Amendment to the United States Constitution—Due Process)

167. Plaintiffs incorporate Paragraphs 1 through 131 by reference as though fully

alleged in this paragraph.

168. The Due Process Clause of the Fourteenth Amendment to the United States

Constitution provides that no state shall “deprive any person of life, liberty, or property, without

due process of law.”

169. Chicago’s impound system violates due process in myriad ways.

170. First, Chicago’s impound system violates due process by requiring innocent

people to pay fines and fees for the actions of others.

171. Second, Chicago’s impound system violates due process by holding people’s

property before a final judgment has been entered, refusing to relinquish it unless the owner

prepays fines that may not ultimately be ordered paid, plus fees that accrue only because the City

refuses to release the property.

172. Third, Chicago’s impound system violates due process by failing to provide

sufficient procedural protections. For example, the City requires car owners to appear in person

multiple times (by way of transportation other than their impounded car). Moreover, the City

34
 provides inadequate notice to car owners that their cars have been impounded, that fees are

immediately accruing, and that their cars are to be disposed of.

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

173. The Due Process Clause of the United States Constitution protects the right of

innocent people not to be forced to pay fines and fees for the actions of others.

174. The City demands that innocent owners who do not fit within the narrow confines

of the defenses available in Section 2-14-132(h) pay administrative penalties, towing fees, and

storage fees for their car that was impounded due to the illegal activity of another.

175. Except in those limited circumstances, individuals whose cars are impounded

have no ability to assert a defense of innocence to avoid payment of penalties.

176. The City has no valid government interest in demanding that innocent owners pay

fines and fees for the illegal activity of another.

177. The City’s imposition of administrative penalties, towing fees, and storage fees on

innocent owners whose cars were impounded due to the illegal activity of another, and who

cannot invoke one of the defenses available in Section 2-14-132(h) of the City Code, violates the

right to due process of law under the United States Constitution.

178. The Due Process Clause of the United States Constitution protects the right of

people not to have their property taken before final judgment has been entered.

179. The City seizes and impounds vehicles before any final judgment has been

entered deeming the owner of the vehicle liable for the violation subjecting the car to impound

under Section 2-14-132 of the City Code.

180. The City will release a car that was impounded under Section 2-14-132 of the

City Code before final judgment in one of only two circumstances. First, the City will release a

car if the owner pays, along with any towing and storage fees that have accrued, the full amount

35
 of any administrative penalty that might be ordered as part of a final judgment. Alternatively, the

City will release a car upon an order from an administrative law officer at the preliminary
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

hearing that there was no probable cause to impound the car.

181. The City may not condition the return of Plaintiffs’ personal property on both the

payment of an administrative penalty for which no final judgment has been entered, as well as

the payment of fees that continue to accrue only because the City refuses to release the vehicle

until payment of all fines and all fees has been made.

182. The City’s impounding and retention of vehicles before a final judgment under

Section 2-14-132 of the City Code violates the right to due process of law under the United

States Constitution.

183. The Due Process Clause of the United States Constitution prohibits the

deprivation of property rights without adequate procedural protections.

184. The City provides inadequate notice to car owners whose cars have been

impounded. In addition, the City also provides inadequate notice to owners that fees are

immediately accruing as the car sits in the impound lot. Moreover, the City provides inadequate

notice of the disposal of cars.

185. The City’s processes are unconstitutionally burdensome in that they require car

owners to appear in person multiple times to request a hearing and then to contest the validity of

an impound. The City forces people to make their way to the hearings building without use of

their impounded car.

186. The City’s administrative hearings procedures related to impounds violate the

right to due process of law under the United States Constitution.

WHEREFORE, Plaintiffs request the following relief:

36
 A. A declaratory judgment in favor of Plaintiffs and against Defendant providing that

the imposition of penalties and fees on innocent owners by Section 2-14-132 of

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

the City Code is unconstitutional both on its face and as applied to Plaintiffs, and

that, as a consequence, it is void and without effect;

B. A declaratory judgment in favor of Plaintiffs and against Defendant providing that

the portion of Section 2-14-132 of the City Code that requires a car’s owner to

pay an administrative penalty prior to any final judgment, plus fees that accrue

only because the City refuses to release the car, in order to regain possession of

their vehicle is unconstitutional both on its face and as applied to Plaintiffs, and

that, as a consequence, it is void and without effect;

C. A declaratory judgment in favor of Plaintiffs and against Defendant providing that

the City’s notice procedures and demands that car owners appear in person

multiple times are unconstitutional both on their face and as applied to Plaintiffs,

and that, as a consequence, they are void and without effect;

D. A permanent injunction in favor of Plaintiffs and against Defendant prohibiting

Defendant or its officers or agents from enforcing the penalty-imposing and fee-

imposing portions of Section 2-14-132 of the City Code on innocent owners;

E. A permanent injunction in favor of Plaintiffs and against Defendant prohibiting

Defendant or its officers or agents from enforcing the portion of Section 2-14-132

of the City Code that requires a car’s owner to pay an administrative penalty prior

to any final judgment, plus fees that accrue only because the City refuses to

release the car, in order to regain possession of their vehicle;

37
 F. A permanent injunction in favor of Plaintiffs and against Defendant prohibiting

Defendant or its officers or agents from providing constitutionally inadequate

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

notice to car owners whose vehicles have been impounded and to car owners

whose vehicles will be disposed of, and prohibiting Defendant or its officers or

agents from demanding car owners appear in person multiple times to challenge

the impoundment;

G. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs cars they own that were unconstitutionally

impounded and retained under Section 2-14-132 of the City Code. In the

alternative, if a car has been disposed of or cannot be returned to an innocent

owner for any reason, an injunction in favor of Plaintiffs and against Defendant

for restitution equivalent to the value of the car on the day it was seized;

H. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs all fines and all fees paid or, in the alternative, to

disclaim any debts Defendant has deemed Plaintiffs owe for all fines and all fees

accrued under Section 2-14-132 of the City Code;

I. An award of Plaintiffs’ costs and expenses of this action, together with reasonable

attorneys’ fees under the applicable Illinois rule and 42 U.S.C. § 1988; and

J. Such other and further relief as this Court deems just and proper.

Count V
(Article I, Section 6 of the Illinois Constitution—Search and Seizure Clause)

187. Plaintiffs incorporate Paragraphs 1 through 131 by reference as though fully

alleged in this paragraph.

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 188. The Search and Seizure Clause, Article I, Section 6, of the Illinois Constitution

provides: “The people shall have the right to be secure in their persons, houses, papers and other
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

possessions against unreasonable searches, seizures, invasions of privacy or interceptions of

communications by eavesdropping devices or other means. No warrant shall issue without

probable cause, supported by affidavit particularly describing the place to be searched and the

persons or things to be seized.”

189. A seizure occurs when there is some meaningful interference with an individual’s

possessory interests in property. Even if a seizure is valid at the moment a piece of property is

seized, the continued possession of that property is subject to the protections of Article I, Section

6 of the Illinois Constitution and must be justified under Article I, Section 6 of the Illinois

Constitution.

190. The Search and Seizure Clause of Article I, Section 6 is not temporally limited.

191. The City seizes and impounds cars, subjecting them to quickly accruing fees, and

releasing them only upon full payment of all fines and all fees, pursuant to Sections 2-14-

132(c)(1)(A) and 2-14-132(k) of the City Code.

192. The City may not condition the return of Plaintiffs’ personal property on both the

payment of an administrative penalty, as well as the payment of fees that continue to accrue only

because the City refuses to release the vehicle until payment of all fines and all fees has been

made.

193. The City’s refusal to release cars before all fines and all fees are paid is an

unconstitutional seizure in violation of Article I, Section 6 of the Illinois Constitution.

WHEREFORE, Plaintiffs request the following relief:

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 A. A declaratory judgment in favor of Plaintiffs and against Defendant providing that

the portion of Section 2-14-132 of the City Code that requires a car’s owner to
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

pay an administrative penalty, plus fees that accrue only because the City refuses

to release the car, in order to regain possession of their vehicle is unconstitutional

both on its face and as applied to Plaintiffs, and that, as a consequence, it is void

and without effect;

B. A permanent injunction in favor of Plaintiffs and against Defendant prohibiting

Defendant or its officers or agents from enforcing the portion of Section 2-14-132

of the City Code that requires a car’s owner to pay an administrative penalty, plus

fees that accrue only because the City refuses to release the car, in order to regain

possession of their vehicle;

C. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs cars they own that were impounded under

Section 2-14-132 of the City Code. In the alternative, if a car has been disposed of

or cannot be returned to the owner for any reason, an injunction in favor of

Plaintiffs and against Defendant for restitution equivalent to the value of the car

on the day it was seized;

D. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs all fees paid or, in the alternative, to disclaim any

debts Defendant has deemed Plaintiffs owe for fees accrued under Section 2-14-

132 of the City Code;

E. An award of Plaintiffs’ costs and expenses of this action, together with reasonable

attorneys’ fees under the applicable Illinois rule and 42 U.S.C. § 1988; and

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 F. Such other and further relief as this Court deems just and proper.

Count VI
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

(Fourth Amendment to the United States Constitution—Search and Seizure Clause)

194. Plaintiffs incorporate Paragraphs 1 through 131 by reference as though fully

alleged in this paragraph.

195. The Fourth Amendment to the United States Constitution provides: “The right of

the people to be secure in their persons, houses, papers, and effects, against unreasonable

searches and seizures, shall not be violated, and no [w]arrants shall issue, but upon probable

cause, supported by [o]ath or affirmation, and particularly describing the place to be searched,

and the persons or things to be seized.”

196. A seizure occurs when there is some meaningful interference with an individual’s

possessory interests in property. Even if a seizure is valid at the moment a piece of property is

seized, the continued possession of that property is subject to the protections of the Fourth

Amendment and must be justified under the Fourth Amendment.

197. The Search and Seizure Clause of the Fourth Amendment is not temporally

limited.

198. The City seizes and impounds cars, subjecting them to quickly accruing fees, and

releasing them only upon full payment of all fines and all fees, pursuant to Sections 2-14-

132(c)(1)(A) and 2-14-132(k) of the City Code.

199. The City may not condition the return of Plaintiffs’ personal property on both the

payment of an administrative penalty, as well as the payment of fees that continue to accrue only

because the City refuses to release the vehicle until payment of all fines and all fees has been

made.

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 200. The City’s refusal to release cars before all fines and all fees are paid is an

unconstitutional seizure in violation of Fourth Amendment to the United States Constitution.

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

WHEREFORE, Plaintiffs request the following relief:

A. A declaratory judgment in favor of Plaintiffs and against Defendant providing that

the portion of Section 2-14-132 of the City Code that requires a car’s owner to

pay an administrative penalty, plus fees that accrue only because the City refuses

to release the car, in order to regain possession of their vehicle is unconstitutional

both on its face and as applied to Plaintiffs, and that, as a consequence, it is void

and without effect;

B. A permanent injunction in favor of Plaintiffs and against Defendant prohibiting

Defendant or its officers or agents from enforcing the portion of Section 2-14-132

of the City Code that requires a car’s owner to pay an administrative penalty, plus

fees that accrue only because the City refuses to release the car, in order to regain

possession of their vehicle;

C. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs cars they own that were impounded under

Section 2-14-132 of the City Code. In the alternative, if a car has been disposed of

or cannot be returned to the owner for any reason, an injunction in favor of

Plaintiffs and against Defendant for restitution equivalent to the value of the car

on the day it was seized;

D. A permanent injunction in favor of Plaintiffs and against Defendant requiring

Defendant to return to Plaintiffs all fees paid or, in the alternative, to disclaim any

42
 debts Defendant has deemed Plaintiffs owe for fees accrued under Section 2-14-

132 of the City Code;

FILED DATE: 4/29/2019 1:06 PM 2019CH05413

E. An award of Plaintiffs’ costs and expenses of this action, together with reasonable

attorneys’ fees under the applicable Illinois rule and 42 U.S.C. § 1988; and

F. Such other and further relief as this Court deems just and proper.

Individual Claim

Count VII
(Plaintiff Spencer Byrd’s Claim for Return of Property Currently Held in Violation of the
Illinois and United States Constitutions)

201. On his own behalf, Plaintiff Spencer Byrd re-alleges and incorporates by

reference each and every allegation set forth in Paragraphs 1 through 131 above as though fully

alleged in this paragraph.

202. Plaintiff Spencer Byrd individually brings this claim for the return of his property

unconstitutionally seized and held by Defendant as set forth in Paragraphs 132 through 199

above.

203. Plaintiff Spencer Byrd is entitled to the immediate return of his car and all of its

contents, including his tools which were in the car at the time it was seized.

204. Plaintiff Spencer Byrd’s property must be returned because, as described in

Paragraphs 132 through 199 above, the ongoing seizure of his property violates the Fourth,

Eighth, and Fourteenth Amendments to the United States Constitution, as well as Article 1,

Sections 2, 6, and 11 of the Illinois Constitution.

WHEREFORE, Plaintiffs request the following relief:

A. A permanent injunction in favor of Spencer Byrd and against Defendant requiring

Defendant to return to Mr. Byrd the property that was in his car at the time it was

seized and impounded under Section 2-14-132 of the City Code, including his

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 B. tools. In the alternative, if the property has been disposed of or cannot be returned

for any reason, an injunction in favor of Mr. Byrd and against Defendant for
FILED DATE: 4/29/2019 1:06 PM 2019CH05413

restitution equivalent to the value of the property on the day it was seized;

C. An award of Plaintiffs’ costs and expenses of this action, together with reasonable

attorneys’ fees under the applicable Illinois rule and 42 U.S.C. § 1988; and

D. Such other and further relief as this Court deems just and proper.

Respectfully submitted,

JEROME DAVIS,
VERONICA WALKER-DAVIS
and SPENCER BYRD

By: /s/ Robert J. Pavich

One of their Attorneys
Robert J. Pavich, ARDC # 2158329
Firm ID # 47753
PAVICH LAW GROUP, P.C.
30 West Monroe Street
Suite 1310
Chicago, IL 60603
(312) 690-8400
[email protected]

Diana K. Simpson*
Kirby Thomas West*
INSTITUTE FOR JUSTICE
901 North Glebe Road
Suite 900
Arlington, VA 22203
(703) 682-9320
[email protected]
[email protected]

*Applications for Admission

Pro Hac Vice to be filed

Attorneys for Plaintiffs

Dated: April 29, 2019.

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