Ann Anastasia v. The Cosmopolitan National Bank of Chicago, Etc.Ann Anastasia v. The Cosmopolitan National Bank of Chicago, Etc.
Illinois Revised Statutes ch. 82, § 57
1
and ch. 71, § 2
2
give hotelkeepers a lien
I.
The named plaintiffs in this class action were residents of hotels located in Chicago. In each instance they returned to their rooms one day to find that the hotelkeeper had either changed or “plugged” the lock on the door to the room so that the plaintiffs were unable to gain admittance. Upon inquiry, each plaintiff was told by their respective hotelkeepers that they would not be readmitted and the personal property that had been located in the room would not be released until such time as arrearages in rent had been paid. When efforts by the plaintiffs and their attorneys to regain possession of their property proved unavailing, this lawsuit was filed. 5
The suit, brought under 42 U.S.C. § 1983 and its jurisdictional counterpart, 28 U.S.C. § 1343, challenged the seizures of the personal possessions of the plaintiffs as both a deprivation of property without due process of law in violation of the Fourteenth Amendment in that no notice or hearing in which the plaintiffs could raise defenses to the alleged nonpayments of rent 6 was provided, and an unreasonable search and seizure in contravention of the Fourth Amendment. In addition to damages, the plaintiffs sought a declaration that ch. 82, § 57 and ch. 71, § 2 were unconstitutional and an injunction restraining the defendants from acting pursuant to these sections. On January 6, 1973, the district court granted leave to intervene as defendant to several of Chicago’s large hotels, and on June 5, 1973, granted plaintiffs’ motion to proceed as a plaintiff and defendant class action. 7
After the plaintiffs had submitted a motion for summary judgment, the dis
II.
Ever since the
Civil Rights Cases,
Before moving to an analysis of the plaintiffs’ contentions, it is important to note that this case involves only the seizure of personal property by the defendant hotels. There have been no sales of the property of the named plaintiffs although ch. 71, § 2 authorizes sales under certain conditions. And the plaintiff class is defined as “[t]hose persons . whose personal property is now detained by a hotel. . . . ”
(See
note 7
supra).
There is no mention made of a sale. Therefore, we have in this case no occasion to consider whether a statutorily authorized sale, with the concomitant bar on any subsequent action by a guest against a hotel proprietor for the recovery of any property or the value thereof, would constitute state action.
Cf. Lucas v. Wisconsin Electric Power Co.,
The plaintiffs advance two theories under which they contend that state action is present in this case. The first might properly be termed an “entwinement” 14 theory whereby the state has assertedly significantly involved itself in the action of the hotelkeepers, so as to make the acts of these private individuals state action for the purposes of the Fourteenth Amendment and section 1983. The second theory is the so-called “public function” theory: that the State of Illinois has allowed hotel proprietors to perform a governmental function in enforcing their lien, and therefore that their actions must be governed by constitutional limitations.
A. Entwinement
The proper focus for determining whether state action exists under this theory was recently stated by the Supreme Court as follows:
[T]he inquiry must be whether there is a sufficiently close nexus between the State and the challenged action of the regulated entity so that the action of the latter may be fairly treated as that of the State itself.
Jackson v. Metropolitan Edison Co.,
Primary reliance is placed on
Reitman v. Mulkey,
What is present in this case differs substantially from
Reitman.
The statutes involved here were not enacted in contravention of a constitutional goal. Ch. 82, § 57 was passed in 1874 and ch. 71, § 2 in 1909. Both provisions remain unchanged from their original form. To be sure, these provisions allowed hotel proprietors to take action that the common law did not previously permit. But
The statute at issue is a fairly unremarkable product of the continuing legislative function to define creditors’ rights. . . . If it goes beyond the common law, it does so merely by broadening the class (innkeepers) having traditional right to a possessory lien. And even this modest changed occurred 115 years ago.
Davis v. Richmond,
Nor do the hotelkeepers’ remedies possess an exalted constitutional status where they are insulated from the possibility of legislative reforms. They are subject to the operation of normal political forces. This is also not a case in which the state has actively involved itself in the affairs of hotel proprietors. There is no continuing interdependence such as characterized the lessor-lessee relationship between the parking authority and the coffee shop in
Burton v. Wilmington Parking Authority.
Nor is there even an ongoing regulatory scheme such as the liquor licensing in
Moose Lodge
or the public utility regulation in
Jackson v. Metropolitan Edison Co.,
both of which the Supreme Court found were in any event an insufficient basis for finding state action. All that the State of Illinois has done is to enact statutes which permit a private hotel proprietor to detain the property of guests in an establishment owned by him. The statutes do not compel such a procedure.
See Adickes v. S. H. Kress & Co.,
B. Public Function
The actions of private individuals or entities on whom the state has conferrred powers and functions tradionally exclusively reserved to the state may become subject to constitutional limitations.
E. g., Evans v. Newton,
In this case the alleged wrongful conduct was admittedly perpetrated by a person who was not an officer of the state or an official of any state agency. But the action taken, the entry into another’s home and the seizure of another’s property, was an act that possesses many, if not all, of the characteristics of an act of the State. The execution of a lien, whether a traditional security interest or a quasi writ of attachment or judgment lien has in Texas traditionally been the function of the Sheriff or constable.
Id. at 439.
Perhaps distinctions can be drawn between this case and
Hall,
but we do not think that they would be very satisfactory ones. For example, the Texas statute in
Hall
expressly granted landlords the right to enter a dwelling by authorizing them “to take and retain possession” of “property found within the dwelling.”
Id.
at 432 n. 1. Ch. 71, § 2 does not contain the same language,
cf. Calderon v. United Furniture Co.,
Because we hold that there is no state action, we have no occasion to consider whether the actions of the hotel proprietors would be violative of the Fourth or Fourteenth Amendment had state action been present. 19
Affirmed.
Notes
. The statute provides:
Hotel, inn and boarding house keepers shall have a lien upon the baggage and other valuables of their guests or boarders brought into such hotel, inn or boarding house by such guests or boarders, for the proper charges due from such guests or boarders for their accommodations, board and lodg- x ings and such extras as are furnished at their request.
. The statute provides:
Every hotel proprietor shall have a lien upon all the baggage and effects brought into said hotel by his guests for any and all proper charges due him from such guests for hotel accommodations, and said hotel proprietor shall have the right to detain such baggage and effects until the amount of such charges shall have been fully paid, and unless such charges shall have been paid within sixty days from the time when the same accrued, said hotel proprietor shall have the right to sell such baggage and effects at public auction after giving ten days’ notice of the time and place of such sale, by publication of such notice in a newspaper of general circulation in the county in which said hotel is situated, and also by mailing, ten days before such sale, a copy of such notice addressed to such guest at his post office address, if known to said hotel proprietor, and if not known, then to his place of residence registered by said guest in the register of such hotel; and after satisfying such lien out of the proceeds of such sale, together with any costs that may have been incurred in enforcing said lien, the residue of said proceeds of sale, if any, shall, within six months after such sale, on demand, be paid by said hotel proprietor to such guest; and if not demanded within six months from the date of such sale, such residue or remainder shall be deposited by such hotel proprietor with the county treasurer of the county in which such hotel is situated, together with a statement of such hotel proprietor’s claim, the amount of costs incurred in enforcing the same, a copy of the published notice, and the amount received from the sale of said property so sold at said sale; and said residue shall, by said county treasurer, be accredited to the general revenue fund of said county, subject to the right of said guest or his representative to reclaim the same at any time within three years from and after the date of such deposit with saidcounty treasurer, and such sale shall be a perpetual bar to any action against said hotel proprietor for the recovery of such baggage or property, or of the value thereof, or for any damages growing out of the failure of such guest to receive such baggage or property.
. Ill.Rev.Stat. ch. 71, § 4c defines “hotel” as follows:
The word “hotel” within the meaning of this act includes every building or structure kept, used, maintained, advertised, and held out to the public to be a place where lodging, or lodging and food, or apartments, or suites, or other accommodations are offered for adequate pay to travelers and guests, whether transient, permanent or residential, in which twenty-five or more rooms are used for the lodging, or lodging and food, or apartments, or suites, or other accommodations of such guests.
. Similar, but not identical, sale provisions for realization on the lien provided by ch. 82, § 57 are contained in Ill.Rev.Stat. ch. 141, § 3.
. The property of plaintiffs Anastasia and Smith has now been returned to them. Plaintiff Glass was offered the return of his property, but he refused to accept it on the ground that certain items were missing.
. See
North Georgia Finishing, Inc. v. Di-Chem, Inc.,
. The district court defined the plaintiff class as:
Those persons in Chicago, Illinois, except for the owners, managers and operators of hotels, whose personal property is now detained by a hotel pursuant to the Illinois Innkeepers’ Lien Law
The defendant class included:
Those owners, managers, and operators of hotels in Chicago, Illinois, who now have the personal property of the class of plaintiffs detained pursuant to the Illinois Innkeepers’ Lien Law.
. We note that the proper disposition, given the district court’s conclusion, would have been to dismiss the claims for failure to state a claim upon which relief could be granted.
Bell v. Hood,
. 42 U.S.C. § 1983 provides:
Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress.
.
United States v. Price,
. To cite only the cases decided by the Circuit Courts of Appeals, which have unanimously held that these provisions of the UCC are not a basis for finding state action:
Calderon v. United Furniture Co.,
.
Davis v. Richmond,
. The district court in this state cited Collins, which had not been brought as a class action, and although giving “great weight” to that opinion noted that it was but “one of several opinions which stand on one side of a very definite split of authority” on this issue.
. See Clark & Landers, Sniadach, Fuentes and Beyond: The Creditor Meets the Constitution, 59 Va.L.Rev. 355, 379 (1973).
. See J. Beale, The Law of Innkeepers and Hotels § 298 (1906); Hogan, The Innkeeper’s Lien at Common Law, 8 Hastings L.J. 33 (1956).
. See the cases cited in note 6 supra.
. Because we are choosing one of the views on which there is a conflict between circuits, this opinion was circulated, before filing, to all judges of this Court in regular active service. A majority voted against a hearing en banc on this issue, but Judges Swygert and Stevens voted for such a hearing.
. 2 F. Pollock & F. Maitland, The History of English Law 576 (2d ed. 1898). In Illinois a landlord has the right to seize and detain the property of a nonpaying tenant, Ill.Rev.Stat. ch. 80, § 16, although apparently only after a distress proceeding has been commenced.
Cottrell v. Gerson,
Other courts have recognized the existence of some form of self-help repossession at common law.
E. g., Gibbs v. Titelman,
. We note that the plaintiffs are not left remediless if their property was seized without good cause. They should be entitled to bring an action for replevin and collect whatever damages might have been caused by the loss of their property. Ill.Rev.Stat, ch. 119, § 1 et seq. (Supp. 1975-76).