Wednesday, March 27, 2019
Dwight, a
village of 4,200 residents in Livingston County, recently approved an annexation agreement to allow for a
1,200-bed $20 million dollar federal immigration detention center to be built
on 88 acres west of Interstate 55. If approved by the federal government, it
would be built by Immigration Centers for America and become Illinois’ first
privately operated detention center.
The approval process was contentious as the activist group No ICE
Dwight lobbied against approval of the agreement. Over 100 members of the public from 10 cities attended
the council meeting and spoke against the proposed annexation agreement.
After approval of the agreement by Dwight, the Illinois House Labor
and Commerce Committee passed HB 2040 out of committee. The bill now awaits a vote by the full House.
Representative Kelly Cassidy said her bill is in response to a resurgence of
municipalities attempting to approve new for-profit and privately-operated
detention facilities.
As passed out of committee, HB 2040 will prevent local
municipalities from contracting or entering into agreements “of any kind” related
to a detention facility owned or operated by a private entity. The bill prohibits any “subsidy” in the
development or construction of a privately-operated facility. The bill also prohibits any financial
incentive or “benefit” to a privately-operated facility. For instance, municipal assistance in the
extension of municipal water and sewer mains to a site may be considered a
financial incentive or benefit prohibited by the bill. Rezoning property for use as a facility may
be considered an illegal “benefit” under the bill.
Standard and routine annexation agreements without any subsidies
or incentives may be considered “an agreement of any kind” prohibited by the
bill.
This is just one of a number of bills introduced this session that restrict municipal zoning authority.
Post Authored by Steve Mahrt, Ancel Glink
Tuesday, March 26, 2019
Illinois Law Banning Stun Guns and Tasers In Public Found Unconstitutional
Tuesday, March 26, 2019 Julie Tappendorf
The Illinois Supreme Court issued an opinion last week finding an Illinois statute that prohibits people from carrying stun guns or tasers in public or in a vehicle unconstitutional. People v. Webb.
Two individuals were arrested in DuPage County for carrying a stun gun. One had a stun gun in his jacket while in his vehicle and the other had a stun gun in his backpack in a forest preserve. They were both charged with unlawful use of a weapon in violation of an Illinois law. The case went to court, and the DuPage County circuit court struck down the statute, finding that a complete ban on carrying a stun gun or taser in public is unconstitutional under the Second Amendment.
The case made its way to the Illinois Supreme Court which also found the law unconstitutional. The Illinois Supreme Court noted that the U.S. Supreme Court had previously held that the Second Amendment applies to all bearable arms, not just those in existence at the time of the Second Amendment. The Court rejected the state's argument that the law was not a complete ban since a person could carry a stun gun or taser if he or she had a valid concealed carry license, ruling that the Concealed Carry Act expressly excludes stun guns and tasers from the definition of "firearm."
Monday, March 25, 2019
Court Rules Village Assault Weapon Ordinance is Unenforceable
Monday, March 25, 2019 Julie Tappendorf
According to a news release issued by the Village, as well as a number of news articles, a Lake County Circuit Court judge ruled that the Village of Deerfield cannot enforce its ordinance banning assault weapons that it passed in 2018. We wrote about that ordinance, and the court's issuance of a temporary restraining order against enforcement of that ordinance, here.
In passing the 2018 ordinance, the Village relied on authority granted by the Illinois legislature in 2013 when the state enacted legislation restricting municipal regulation of assault weapons. That legislation did, however, provide a 10 day "window" for municipalities to adopt an ordinance. Deerfield did, in fact, adopt an ordinance within the 10 day time-frame to define and regulate assault weapons but did not ban these weapons until 2018. The Village was sued, and argued, among other things, that it simply amended the ordinance it previously enacted in 2013, as authorized by state statute. The Lake County Circuit Court Judge, however, ruled that the Village did not have the authority to ban assault weapons and, therefore, its ban was unenforceable.
This case will likely be appealed, and we will keep you posted.
Wednesday, March 20, 2019
City Did Not Waive Claim to Cite Additional Exemptions in FOIA Lawsuit
Wednesday, March 20, 2019 Julie Tappendorf
It is rare that we see a FOIA challenge go to court in Illinois - most challenges or appeals of a FOIA decision by a public body make their way to the Attorney General's Public Access Counselor's office (PAC). Recently, an Illinois Appellate Court issued an opinion in a FOIA challenge and ruled in favor of the public body. Hosey v. City of Joliet
A reporter filed a FOIA request with the City requesting copies of videotaped police interviews of several individuals. The City denied the request, citing various FOIA exemptions including personal privacy, interference with law enforcement proceedings and disclosure of confidential source or information. The reporter filed an appeal with the PAC office, and the PAC determined that the requester was entitled to the videotapes. When the City did not turn over those tapes, the requester filed a lawsuit, asking the circuit court to order the City to turn over the tapes and seeking civil penalties and attorney fees.
The circuit court ruled in favor of the City, and held that the tapes were not subject to disclosure. The court did not base its decision on the exemptions cited by the City in its denial, but instead held that the tapes were not subject to public inspection because the Illinois Criminal Code prohibits disclosure of the records relating to persons who are criminally accused.
The reporter appealed, arguing that the Criminal Code provision did not apply in this situation and that the City waived or forfeited this argument because it did not cite this exemption in its denial letter. The appellate court upheld the ruling in favor of the City and rejected the reporter's arguments. First, the appellate court determined that the City did not waive or forfeit the ability to raise additional exemptions to support its denial of the FOIA request. The appellate court cited two other appellate court decisions holding that a public body does not waive its claim to raise additional exemptions to support a denial in a FOIA challenge. Second, the appellate court agreed that the Criminal Code does apply to the requested records and prohibits release of electronic recordings of any statement made by an accused during a custodial investigation, even after the individual is no longer accused.
Tuesday, March 19, 2019
Written Orders Required by Supreme Court Rule 557
Tuesday, March 19, 2019 Julie Tappendorf
An important reminder to municipalities and municipal prosecutors. Under Supreme Court Rule 557 (which became effective March 1, 2019), courts must now enter written orders imposing any sentence and all fines, fees, and costs against a defendant at the time of
sentencing in traffic, conservation cases, and ordinance violation cases. More importantly for municipalities, the municipal prosecutor is responsible for drafting the order and presenting it to the
defendant or the defendant's attorney for review before
submitting it to the court.
Post Authored by Megan Mack, Ancel Glink
Post Authored by Megan Mack, Ancel Glink
Monday, March 18, 2019
Time to Start Thinking About Compliance With New IRS Reporting Requirement on Fines
Monday, March 18, 2019 Julie Tappendorf
Section 13306 of the Tax Cuts and Jobs Act prohibits individuals from deducting from their income taxes certain fines and/or restitution paid to government entities. According to the Internal Revenue Service (IRS), a municipality will also be required to file a 1098-F form with the IRS reporting any fine or restitution paid to the municipality of $600.00 or more. The IRS website summarized this new requirement on its website as follows:
A government or governmental entity and certain nongovernmental entities that exercise self-regulatory powers must file a separate Form 1098-F, Fines, Penalties, and Other Amounts, with the IRS for each fine, penalty, or other amount in excess of an amount determined by the Secretary that is paid in relation to any violation of law or investigation into potential violation of law, pursuant to a court order or agreement.
Although many municipal fines will be fall under the threshold reporting amount, there will certainly be instances where a fine will trigger this new reporting requirement, meaning that municipalities should be ready to comply with this new requirement.
The regulation and form leave a lot of questions unanswered, particularly how municipalities can ensure that it can obtain the required information from the individual who paid the fine or restitution that is required for the form (i.e., social security number, etc). Maybe some of these will be answered when the IRS finalizes its regulations on this new requirement, although that may not be until the end of the year. Until then, municipalities should discuss and consider how they will collect, store, and protect the information required for these forms so they are ready to comply when the regulations are final.
You can get more information about the reporting requirement and view a draft of the 1098-F form on the IRS website here.
Post Authored by Megan Mack & Julie Tappendorf, Ancel Glink
Thursday, March 14, 2019
Short Term Rental Bill Introduced Again This Session
Thursday, March 14, 2019 Julie Tappendorf
The Illinois General Assembly is considering another bill that would restrict local zoning authority. Yesterday, we reported on the bill that would restrict municipal zoning authority over "hoop houses" (temporary green houses for gardens). Today, we report on HB 2919 which, if passed, would restrict municipal zoning authority over short-term rentals (i.e., AirBNB, HomeAway, etc.)
If passed, the bill would prohibit municipalities from enacting any ordinance, regulation, or plan that would prohibit short-term rentals or even regulate them based on classification, use, or occupancy. There are a few exceptions to the ban that would allow the regulation of short-term rentals to protect the public health, safety, and other circumstances. That exception would seem to allow municipalities to exercise zoning authority to regulate or restrict short-term rentals so long as the primary purpose of the regulation is to protect fire and building codes, traffic control, or other health and safety concerns.
We will keep you posted on this and other bills proposing to restrict municipal zoning authority this session.
Wednesday, March 13, 2019
SB 1675 Would Prohibit Local Zoning Authority Over Certain Temporary Crop Protection Structures
Wednesday, March 13, 2019 Julie Tappendorf
Recently, a bill was
introduced in the Illinois Senate that would significantly restrict local
zoning authority. The Illinois Chapter of the American Planning Association has
prepared and sent out an “e-blast” about the proposed legislation encouraging APA members to oppose the bill. Below is some of the information sent
out by the IL-APA about this bill:
APA Illinois Position on SB 1675
Summary: Amends the Zoning Division of the Illinois
Municipal Code, 65 ILCS 5/11-13-1 et seq.
Provides that a municipality, including home rule municipalities, may not
restrict residents from constructing a season extension or crop protection
device from each October 1 through April 15. Provides that "season
extension or crop protection device" means a temporary structure that
meets the following specifications:
- the structure is used for growing agricultural products for personal consumption on private property;
- the structure is wholly on the owner's property;
- it is a skeletal structure comprised of materials that are easily constructed and easily deconstructed; and
- the walls of the structure are comprised of
plastic membranes or firm translucent material.
Analysis: SB1675 is a significant prohibition on the
exercise of otherwise broad municipal zoning power regarding a very specific
type of temporary structure. Further, there is no legislative pronouncement
explaining why the General Assembly has determined that residential crop
protection structures warrant a special treatment and immunity from land use
regulation, unlike other uses. In fact, the bill appears to be in response to
some very specific situations. The home rule preemption is also a very unusual
part of the proposed legislation. It is rare for the General Assembly to
preempt home rule powers on unique local matters. Based on this, APA Illinois
has determined that:
- This bill is an unnecessary limitation on municipal zoning powers over a very specific temporary use that may be placed on any part of a property, including front yards.
- Each municipality should maintain its authority
over temporary structures and determine the best zoning regulatory
approach that is consistent with its land use policies and plans, and
enables for the appropriate protections of its residentially zoned
neighborhoods and commercially zoned areas.
Tuesday, March 12, 2019
Quorum Forum Podcast: Tiny Homes Edition
Tuesday, March 12, 2019 Julie Tappendorf
Ancel Glink's Quorum
Forum Podcast recently released Episode 21: Tiny Homes
Tiny
homes are a big trend, and Ancel Glink attorney Kurt Asprooth joins our regular meeting to discuss
local regulations for these unique structures; but first John Reding and Ancel
Glink's "In the Zone" land use newsletter bring us the latest on recreational
cannabis proposals in Illinois. Email us at podcast@ancelglink.com to subscribe to
In the Zone, and stay up to date on important land use news!
You can listen to Episode 21 here.
Friday, March 8, 2019
Court Finds that Home Rule Units Are Not Bound by the Safe Roads Amendment
Friday, March 08, 2019 Julie Tappendorf
Do
home rule units have to comply with the Illinois Constitution? That question was raised in a recent
decision by a Cook County circuit court in the case of Illinois Road and Transportation Builders Association v. County ofCook.
In
2016, Illinois voters approved the Safe Roads Amendment to the Illinois
Constitution. The Safe Roads Amendment
requires that revenues derived from transportation taxes only be spent on
transportation related expenses. The Safe Roads Amendment was added as Section
11 of Article IX of the Illinois Constitution.
Cook
County, a home rule unit, has been diverting several taxes relating to
transportation (gasoline tax, wheel tax, etc.) towards non-transportation
related expenses. Instead of using those revenues for transportation purposes,
as required by the Safe Roads Amendment, Cook County had been diverting those
revenues to its Public Safety Fund. Several
road contractor associations filed suit, alleging that Cook County was
violating the Safe Roads Amendment by diverting these revenues to its Public
Safety Fund. The associations sought to
enjoin the County from spending transportation revenues on any non-transportation
related purpose.
The
County moved to dismiss the lawsuit, alleging, among other arguments, that the
Safe Roads Amendment did not limit its home rule powers, and therefore the
County was not bound to follow the Amendment. The County relied on the language of Article VII, Section 6(a) of the
Illinois Constitution which governs the powers of home rule units. Section 6(a) states as follows:
Except as limited by this
Section, a home rule unit may exercise any power and perform any function
pertaining to its government and affairs, including, but not limited to, the
power to regulate for the protection of the public health, safety, morals and
welfare, to license; to tax; and to incur debt.
The
County claimed that because the Safe Roads Amendment did not specifically
limit home rule powers under Section 6(a), the County was not bound to comply
with the Safe Roads Amendment.
The
Court agreed, noting that the language of Section 6(a) of Article VII
specifically states that home rule powers can only be limited “by this
Section.” The Court found that a provision contained in another section of the
Constitution, such as the Safe Roads Amendment contained in Article IX, cannot
limit home rule powers, as only Section 6(a) of Article VII can do so. Following that logic, the Court noted that
the drafters of the Safe Roads Amendment had “a ready, straightforward,
specifically prescribed means” to limit home rule powers (i.e., under Section
6(a) of Article VII), but the drafters chose not to use those means. So, Cook
County’s home rule powers are not constrained by the Safe Roads Amendment. The Court also cited the fact that the ballot
summary for the Safe Roads Amendment prepared by the Secretary of State
specifically disclaimed any limitation or alteration of home rule powers.
While
an appeal of this decision is almost certain, the central holding of the case
could have significant implications for home rule units. If the decision is upheld, there would be
precedent for home rule units to enact policies that conflict with the Illinois
Constitution, unless such powers are expressly limited in Article VII, Section
6.
Post Authored by Kurt Asprooth, Ancel Glink
Thursday, March 7, 2019
How Far Can a Citizen Go in Criticizing Government Officials?
Thursday, March 07, 2019 Julie Tappendorf
The First Amendment protects a citizen’s right to petition
the government for redress of grievances including the right to complain about
the decisions and actions of government officials. At what point,
however, do complaints stop being legitimate criticisms and begin to
intentionally inflict emotional distress or constitute harassment and
defamation? That question and others may come before an Illinois court
soon in a case filed by school district officials against a persistent critic.
On December 27, 2018, the Waukegan Community School District
No. 60 board president, superintendent, and attorney filed a lawsuit against an
individual who, they claim, persistently criticized them at board meetings, in e-mails,
by phone, on Facebook, and face-to-face in public places. According to
the plaintiffs, the criticisms consisted of dozens of false
statements, threats, and related conduct. They seek $2,000,000 in
damages for intentional infliction of emotional distress, interference with
contract and business relations, harassment through electronic communication,
fraud, defamation, false light, and invasion of privacy.
The defendant, a candidate for alderman in the City of
Waukegan, claims the lawsuit is an “attempt to chill my speech based on my
message” and that she has a First Amendment right to speak on matters as both a
citizen and a taxpayer.
Speech critical of the government has
been the subject of numerous Supreme Court cases since 1900 especially during
periods of heightened concern for public safety such as during war time and
following 9/11. The use of Facebook and other social media sites to
petition the government is a relatively new phenomenon, however, and this case
may break new ground if it advances to trial.
You can read the complaint here.
Post Authored by David Warner, Ancel Glink
Wednesday, March 6, 2019
Federal Court Limits Size of Required Warning Labels on Commercial Billboards
Wednesday, March 06, 2019 Julie Tappendorf
Government-required warning labels on billboards are a
ubiquitous, and permissible, infringement on the First Amendment commercial
speech rights of advertisers. However, the Ninth Circuit Court of Appeals recently
found a local government’s ordinance went too far by requiring too much advertising space be
dedicated to warnings against the harmful health effects of consuming drinks
with added sugar. American Beverage Ass'n v. City and County of San Francisco (7th Cir. 1/31/19).
In 2015, the City and County of San Francisco adopted an
ordinance requiring any advertisement for sugar sweetened beverages contain the
following warning:
WARNING: Drinking beverages with added sugar(s) contributes to obesity, diabetes, and tooth decay. This is a message from the City and County of San Francisco. City & Cty. of S.F., Cal., Health Code art. 42, div. I, § 4203(a) (2015).
The ordinance required the warning occupy at least 20% of
the advertisement and be set off with a rectangular border. A broad array
of advertising companies and industry groups sued to prevent enforcement of the
ordinance on the grounds it exceeded the government’s authority to compel
speech as set forth by the Supreme Court in in its decision Zauderer v. Office of Disciplinary
Counsel of Supreme Court of Ohio.
In Zauderer, the U.S. Supreme Court found the government could
require an advertiser to disclose certain information without violating the
advertiser's First Amendment free speech rights as long as the disclosure
requirements were reasonably related to the government’s interest in preventing
the deception of consumers. However, in order to comply with Zauderer,
the government’s regulation must not be more extensive than is necessary to
serve that interest.
In evaluating San Francisco's ordinance, the Ninth Circuit found the City’s own expert had cited studies showing warning signs half
the size of those required by the ordinance would still accomplish the City’s
stated goals. Because the difference was so significant, the court found
the size requirement not justified and unduly burdensome.
Post Authored by David Warner, Ancel Glink
Tuesday, March 5, 2019
Supreme Court Weighs in on Civil Forfeiture Practices
Tuesday, March 05, 2019 Julie Tappendorf
The U.S. Supreme Court recently issued a ruling in a case involving civil forfeiture of property used in the commission of a crime that will be of interest to municipal police departments. Timbs v. Indiana (USSCT Feb. 20, 2019).
The case involved a challenge to a State of Indiana's seizure of Timb's Land Rover SUV after Timbs plead guilty to dealing in a controlled substance and conspiracy to commit theft. He was sentenced to one year of home detention and five years of probation, and assessed fees and costs. In addition, the State brought a civil suit for forfeiture of Timb's SUV. The trial court denied the requested forfeiture, finding that the vehicle was recently purchased for $42,000, which was more than four times the maximum fine that could be imposed for the crime. The State appealed, and the Court of Appeals reversed. The case made its way to the U.S. Supreme Court on the issue of whether the Eighth Amendment to the U.S. Constitution (prohibiting cruel and unusual punishment and excessive bail) prohibited this particular forfeiture.
The U.S. Supreme Court reviewed the history of the "Excessive Fines Clause" of the 8th Amendment , and determined that the clause does apply to civil forfeiture actions such as Indiana's as the 8th Amendment is incorporated into the 14th Amendment. As a result, the majority of the Court remanded the case back to the Indiana Supreme Court to determine whether the state's seizure of Timb's SUV violated that clause.
The majority opinion (authored by Justice Ginsburg) is quite brief, but there were also a number of concurring opinions that went into greater detail about the 8th and 14th Amendments. Although the Justices gave different reasons for their opinions, they all agreed that the civil forfeiture procedure is subject to federal constitutional protections.
Monday, March 4, 2019
A New Quorum Forum Podcast on Land Use Just Released
Monday, March 04, 2019 Julie Tappendorf
Join Ancel Glink’s Quorum Forum podcast for a special meeting recorded at the live at Haymarket Pub & Brewery from the APA-CMS Bar Exam Planning Law Session, a realistic law school simulation for planners and land use professionals hosted by the American Planning Association’s Chicago Metro Section. Ancel Glink’s Greg Jones and Megan Mack discuss some of the audience’s favorite planning law topics, including annexation agreements, food trucks, dockless scooters, and more!
You can access this podcast episode here.
What important land use issues are facing your community? Email us at podcast@ancelglink.com!
Friday, March 1, 2019
Illinois Minimum Wage Act Changes Signed by Governor
Friday, March 01, 2019 Julie Tappendorf
The Illinois Governor signed P.A. 101-001 (the first new law of this legislative session) amending the Illinois Minimum Wage Act. Although there has been a lot of news about the proposal to increase the Illinois minimum wage to $15.00/hour, it's important to note that the increases will take place gradually over the next six years, with the $15.00 wage taking effect in 2025.
The law establishes the following minimum prevailing wages for covered employees:
Current through December 31, 2019: $8.25/hour
January 1, 2020 to June 30, 2020: $9.25/hour
July 1, 2020 to December 31, 2020: $10.00/hour
January 1, 2021 to December 31, 2021: $11.00/hour
January 1, 2022 to December 31, 2022: $12.00/hour
January 1, 2023 to December 31, 2023: $13.00/hour
January 1, 2024 to December 31, 2024: $14.00/hour
On and after January 1, 2025: $15.00/hour
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