Davis v. BrownDavis v. Brown
delivered the judgment of the court, with opinion.
Chief Justice Thomas and Justices Freeman, Fitzgerald, Kilbride, Garman, and Karmeier concurred in the judgment and opinion.
OPINION
Section 4 — 510 of the Illinois Highway Code (
BACKGROUND
On October 14, 2003, plaintiffs filed a second amended complaint for declaratory relief in the circuit court of Kendall County. In their complaint, plaintiffs alleged the following. In 1999, the defendants, the Illinois Department of Transportation and its then-director, Kirk Brown 1 (collectively, the Department), began feasibility studies for a proposed highway that would connect Interstate 80 with Interstate 88 in northern Illinois. The proposed highway, which was named the Prairie Parkway, would run north and south through portions of Kendall, Kane and Grundy Counties.
Under the enabling authority granted by
As required by
Plaintiffs’ second amended complaint challenges the constitutionality of
“The Department may establish presently the approximate locations and widths of rights of way for future additions to the State highway system to inform the public and prevent costly and conflicting development of the land involved.
The Department shall make a survey and prepare a map showing the location and approximate widths of the rights of way needed for future additions to the highway system. The map shall show existing highways in the area involved and the property lines and owners of record of all land that will be needed for the future additions and all other pertinent information. Approval of the map with any changes resulting from the hearing shall be indicated in the record of the hearing and a notice of the approval and a copy of the map shall be filed in the office of the recorder for all counties in which the land needed for future additions is located.
Public notice of the approval and filing shall be given in newspapers of general circulation in all counties where the landis located and shall be served by registered mail within 60 days thereafter on all owners of record of the land needed for future additions.
After the map is filed and notice thereof given to the owners of record of the land needed for future additions, no one shall incur development costs or place improvements in, upon or under the land involved nor rebuild, alter or add to any existing structure without first giving 60 days notice by registered mail to the Department. This prohibition shall not apply to any normal or emergency repairs to existing structures. The Department shall have 45 days after receipt of that notice to inform the owner of the Department’s intention to acquire the land involved; after which, it shall have the additional time of 120 days to acquire such land by purchase or to initiate action to acquire said land through the exercise of the right of eminent domain. When the right of way is acquired by the State no damages shall be allowed for any construction, alteration or addition in violation of this Section unless the Department has failed to acquire the land by purchase or has abandoned an eminent domain proceeding initiated pursuant to the provisions of this paragraph.”605 ILCS 5/4 — 510 (West 2004).
Plaintiffs’ complaint is in three counts. Count I, though captioned “violation of due process,” is more accurately read as alleging a takings clause violation. As the Department noted in its memorandum of law in response to plaintiffs’ second amended complaint, ‘‘ [u]nderlying/permeating Count I is the notion that the Defendants improperly used the sovereign’s police powers, resulting in a regulatory taking.” Specifically, plaintiffs allege in count I that under
In count II of their complaint, plaintiffs allege that
Finally, in count III, plaintiffs allege that
After plaintiffs filed their second amended complaint, the Department filed a motion to dismiss pursuant to section 2 — 615 of the Code of Civil Procedure (
ANALYSIS
At the outset, we note that neither party to this appeal contests the appellate court’s decision to reach the merits of plaintiffs’ facial challenges to the constitutionality of
Statutes are presumed constitutional. Arangold Corp. v. Zehnder,
Plaintiffs contend that
“must overcome considerable hurdles:
‘A facial challenge to a legislative Act is, of course, the most difficult challenge to mount successfully, since the challenger must establish that no set of circumstances exists under which the Act would be valid. The fact that the [statute] might operate unconstitutionally under some conceivable set of circumstances is insufficientto render it wholly invalid, since we have not recognized an “overbreadth” doctrine outside the limited context of the First Amendment.’ ” In re C.E., 161 Ill. 2d 200 , 210-11 (1994), quoting United States v. Salerno,481 U.S. 739 , 745,95 L. Ed. 2d 697 , 707,107 S. Ct. 2095 , 2100 (1987).
Because the appellate court’s judgment that
Takings Clause
The takings clause of the fifth amendment provides that private property shall not “be taken for public use, without just compensation.”
The clearest example of a taking which requires just compensation under the fifth amendment “is a direct government appropriation or physical invasion of private property.” Lingle v. Chevron U.S.A. Inc.,
“government regulation of private property may, in some instances, be so onerous that its effect is tantamount to a direct appropriation or ouster — and that such ‘regulatory takings’ may be compensable under the Fifth Amendment. In Justice Holmes’ storied but cryptic formulation, ‘while property may be regulated to a certain extent, if regulation goes too far it will be recognized as a taking.’ [Pennsylvania Coal Co. v. Mahon,260 U.S. 393 , 415,67 L. Ed. 322 , 326,43 S. Ct. 158 , 160 (1922).] The rub, of course, has been— and remains — how to discern how far is ‘too far.’ ” Lingle,544 U.S. at 537-38 ,161 L. Ed. 2d at 887 ,125 S. Ct. at 2081 .
The general principles to be applied in determining whether a regulation goes “too far,” and thus becomes a taking, are found in Penn Central Transportation Co. v. City of New York,
In the case at bar, plaintiffs concede that the mere filing of a map setting forth a right-of-way does not, by itself, constitute a regulatory taking. See, e.g., City of Chicago v. Loitz,
The Department, however, maintains that section 4 — 510 imposes no economic restrictions on any landowner’s property. According to the Department, section 4 — 510 “neither involves a physical invasion of property, nor deprives the plaintiffs of any economically beneficial or productive use of their land. *** The statute merely requires that if a property owner, within the boundaries of a highway corridor map, desires to rebuild, alter, add to or make improvements to an existing structure, or to create a new structure, the Department must be given prior notice of such intention and the fair opportunity — if appropriate — to acquire the property through voluntary purchase or through its eminent domain power.”
The Department’s contention that section 4 — 510 places no economic restriction on any landowner’s property is incorrect. Once a landowner gives notice to the Department as required by section 4 — 510, the Department has 45 days to inform the landowner whether it intends to acquire the property.
However, it has been held that such a restriction does not amount to a regulatory taking. In Kingston East Realty Co. v. State,
The New Jersey appellate court rejected this argument. The court acknowledged that the actions of the state in the case “constituted a restriction upon the use of plaintiff’s property, which can be analogized to an option to purchase since its imposition was to enable the State, during the period of its existence, to determine whether or not to acquire the property for a public purpose.” Kingston East Realty Co., 133 N.J. Super, at 243,
“[T]he period during which plaintiff was unable to secure a building permit was substantially less than the one year period involved in [previous cases]. Moreover, the restriction thus imposed was reasonably designed to reduce the cost of public acquisitions. *** [T]he legislation is based upon a salutary recognition by the State of its responsibilities for persons displaced by highway improvements. It seeks to minimize such economic injury and grave inconveniences by avoiding these consequences through a restriction against the physical improvement of affected property for a limited period of time ***.
*** [T]he restrictions here are for a considerably lesser period time [than one year], and are not a blanket reservation. Under this statute, the Commissioner is required to act affirmatively and promptly — by making a decision initially within 45 days and then, if need be, taking specific action within 120 days — in order to conclude the questions of whether the land is to be acquired for transportation purposes. These statutory steps are designed to provide some assurance that the temporary restriction upon the use of the properly by the State shall be expeditiously and carefully reviewed and shall not last any longer than reasonably necessary to reach a sound decision on the need for the property for transportation purposes.” Kingston East Realty Co., 133 N.J. Super, at 243-44,336 A.2d at 45 .
We find the reasoning of the New Jersey appellate court persuasive. Applying that reasoning here, we conclude that under
Further, we note that even assuming, arguendo, that a 165-day reservation period could, in some instance, amount to a taking, plaintiffs have failed to demonstrate the facial invalidity of
Consider, for example, that those landowners located within a right-of-way map who never develop or alter their property will never be required to notify the Department under
Separation of Powers
Plaintiffs contend that
Plaintiffs contend that it is the province of the courts, not the General Assembly, to interpret the state and federal constitutions. Plaintiffs further emphasize that this court has required that there be a showing of “necessity” before the power of eminent domain may be constitutionally exercised. See, e.g., People ex rel. Director of Finance v. Young Women’s Christian Ass’n of Springfield,
Contrary to plaintiffs’ contentions,
Plaintiffs further argue that, under
Substantive Due Process
Plaintiffs also contend that
The Department maintains that
As plaintiffs correctly note, there is a well-established line of authority, often addressing instances of spot zoning, which holds that it is an illegitimate state interest to purposefully depress property values in anticipation of future land acquisition:
“In a number of instances it has appeared that although the zoning ordinances involved therein were ostensibly adopted in order to regulate land usage in the public interest, the real purpose for their enactment was to depress or limit property values in order to minimize the costs of acquisition of such property in anticipated condemnation proceedings. Where the evidence has been sufficient to establish such an ulterior motive, the courts have not been reluctant to declare such ordinances unconstitutional and void.” J. Kemper, Annotation, Eminent Domain: Validity of “Freezing” Ordinances or Statutes Preventing Prospective Condemnee From Improving, or Otherwise Changing, the Condition of His Property,36 A.L.R.3d 751 , 755-56 (1971).
An Illinois case which illustrates this principle is Galt v. County of Cook,
On appeal, this court struck down both the residential zoning and the setback provision. Noting the unusually large distance of the setback, the court determined that the setback provision was “unreasonable, capricious and discriminatory.” Galt,
“Furthermore, the record makes it abundantly clear that the primary purpose of the special setback restriction was to hold down the cost of acquiring additional land for the widening of North Avenue and that this was to be accomplished at the expense of a few individual landowners. In both purpose and extent the restriction involved bears no perceptible relation to the public health, safety, comfort and general welfare. It destroys, rather than conserves, land values, and being designed to conserve public funds in the purchase of land, has, at the most, only a remote and incidental effect upon the reduction of traffic congestion. The chancellor correctly determined that the special setback restriction is unconstitutional and void in its application to plaintiffs’ property.” Galt,405 Ill. at 406 .
The present case is unlike Galt and the additional cases cited by plaintiffs. Section 4 — 510 is not a zoning regulation and the acquisition of land is not a hidden or ulterior motive behind the statute. To the contrary, a right-of-way map filed under section 4 — 510 provides a landowner with explicit notification that the Department may eventually seek to acquire their land. To the extent that such a map works to depress the value of land within a right-of-way, this is simply the unavoidable consequence of the public announcement that a highway will be built. And, clearly, the announcement of the building of a highway is not an impermissible governmental purpose. Unlike Galt, there is no indication that section 4 — 510 was enacted as a means to purposefully and improperly drive down the value of landowners’ properties. For these reasons, we reject plaintiffs’ facial, substantive due process claim.
CONCLUSION
Plaintiffs have failed to establish the facial invalidity of section 4 — 510. Accordingly, the judgment of the appellate court is affirmed.
Affirmed.
Notes
The current director of the Illinois Department of Transportation is Timothy Martin. He is substituted for Kirk Brown as a defendant in this action. See
The Department also asks this court to hold that, aside from Davis and Gum, no other plaintiff has standing to challenge the facial validity of section 4 — 510. In light of our holding that section 4 — 510 is constitutional on its face, this issue need not be considered here.