delivered the opinion of the court:
This appeal arises from an order of the circuit court granting plaintiff Terrence O’Donnell’s motion for a permanent injunction enjoining defendants the City of Chicago and City of Chicago officials Mayor Richard M. Daley, Superintendent of Police Terry Hillard and Director of Revenue Hugh Murphy from enforcing sections 4 — 156— 150, 4 — 156—190 and 4 — 156—280 of the City of Chicago’s Municipal Code (Code) (Chicago Municipal Code § 4 — 156—150 (amended July 25, 2001), § 4 — 156—190 (amended April 1, 1998), § 4 — 156—280 (amended April 1, 1998)). Defendants argue that the court erred in finding the Code sections, which relate to automatic amusement devices used in illegal gambling, unconstitutional and invalid. We reverse.
BACKGROUND
On April 1, 1998, the City of Chicago enacted amendments to chapter 4 — 156 of the Code relating to the prevention of illegal gambling. Effective May 9, 1998, amended section 4 — 156—150 provided the following definition:
“ ‘Illegal amusement device’ means an automatic amusement device [previously defined] that: includes a knock-off circuit; or allows more than 10 replays or free games, or maintains a count of payoffs or the number of times a person has won a game played on the device; or maintains a tally of players’ scores other than the tally displayed to players; or fails to display in the required manner a tax emblem required by chapter; or has been used for illegal gambling. ‘Illegal amusement device’ does not include a device that properly displays a required tax emblem, that is not used for illegal gambling and that qualifies either as a crane game as defined in the Illinois Criminal Code of 1961 or as a redemption machine as defined in the Illinois Criminal Code. An automatic amusement device shall not be deemed an illegal automatic amusement device because of internal diagnostic devices or capabilities that are able to record and maintain statistical data such as the number of coins or tokens deposited, the number of games played or the number of games won, if such diagnostic devices or capabilities are intended and used exclusively for auditing of game performance.” Chicago Municipal Code § 4 — 156—150 (amended April 1, 1998).
Amended section 4 — 156—190 provided for the seizure of an illegal amusement device as follows:
“If the mayor, superintendent of police, or the director of revenue or their duly authorized enforcement officer shall have a reasonable basis for believing any amusement device is an illegal amusement device, said device or any part or contents thereof may be seized by any duly authorized enforcement official, followed by an administrative hearing with notice to the owner within seven days of such seizure for the purpose of reviewing the appropriateness of the seizure, and held until such time as the owner of such device pays the delinquent tax, reimburses the department of revenue for actual cartage cost incurred in the seizure and pays to the department of revenue $20.00 for each day or part of day said device has been in storage. If criminal charges involving the use or condition of the device are pending, the device shall be held until disposition of the criminal charges. If it is determined at the hearing by a preponderance of the evidence that the seized device is not an illegal amusement device, it shall be returned to the owner without charge. If it is determined at the hearing that the automatic amusement device was used for illegal gambling, it shall be destroyed by the city, and all money found within the device at the time of confiscation shall become the property of the city, and shall be used to defray the costs of cartage, notice, storage and hearings. If the owner of the device does not claim the automatic amusement device within 14 days after the mailing of the notice, the device and its contents will be treated as abandoned property and the device will be destroyed.” Chicago Municipal Code § 4 — 156—190 (amended April 1, 1998).
The City also amended sections 4 — 156—280 and 4 — 156—510, which provide for penalties to be imposed if an automatic amusement device is used for illegal gambling. Chicago Municipal Code §§ 4— 156 — 280, 4 — 156—510 (amended April 1, 1998).
On May 8, 1998, plaintiff, an owner, lessor and operator of automatic amusement devices, filed a complaint against defendants, asserting, in salient part, that the amended ordinances are vague, ambiguous and overbroad and violate the freedom of speech, equal protection and due process constitutional guarantees; the City’s “eminent domain” seizure and destruction of automatic amusement devices without just compensation would constitute an unconstitutional taking of plaintiffs property; in enacting the amendments, the City exceeded and violated its home rule power for the aforementioned reasons; and plaintiff was entitled to a declaratory judgment that the amended ordinances were invalid, unconstitutional and unenforceable.
Plaintiff simultaneously filed a motion for a preliminary injunction and emergency motion for a temporary restraining order seeking to enjoin defendants from enforcing any provisions of the amended ordinances while the case was pending. The same day, finding the contested sections of the Code “cannot be enforced as they are vague, ambiguous and overbroad,” the court granted plaintiffs motion for a temporary restraining order enjoining defendants from enforcing the ordinances, as amended.
On July 25, 2001, the Chicago city council again amended section 4 — 156—150. Effective September 1, 2001, the amendment added the following definitions to section 4 — 156—150:
“ ‘Knock-off circuit’ means any mechanical or electrical device, circuitry or modification on an automatic amusement device, whereby free games shown on an externally visible indicator are released, while a record of games so released is maintained on a second indicator, meter or counter, either inside or outside the device. A reset button installed by the manufacturer of the automatic amusement device shall not, without more, constitute a knock-off circuit.
The phrase ‘more than 10 replays or free games’ means more than 10 replays or free games at one time. ‘Free game or replay’ does not include an extension of a game awarded as a result of the player’s skill, such as an extra ball in a pinball game or extended playing time in a video game.
‘Payoff means the giving of money or other thing of value in exchange for a player’s accumulated points or free games or replays.
The phrase ‘a count of payoffs or the number of times a player has won a game played on the device’ means a tally, whether on paper, mechanical or electronic, and regardless of whether maintained inside, on or outside the automatic amusement device. The phrase is not intended to include a record of scores, accessible to players of the device, and linked to previous players’ names, nicknames, initials or other identifiers, for purposes of comparison and competition.
The phrase ‘tally of players’ scores other than the tally displayed to players does not include a record of scores, accessible to players of the device, and linked to previous players’ names, nicknames, initials or other identifiers, for purposes of comparison and competition.” Chicago Municipal Code § 4 — 156—150 (amended July 25, 2001).
In light of the amendment, defendants moved to dissolve the temporary restraining order and dismiss plaintiffs amended complaint, arguing that the amendments clarified the terms of the gambling ordinance and thus rendered plaintiff’s claims moot. The court granted the motion to dissolve the restraining order but stayed the dissolution until December 20, 2001. The court granted plaintiff leave to file a second amended complaint and a new motion for a temporary restraining order and preliminary injunction, which he did on December 17, 2001. Plaintiffs second amended complaint made essentially the same arguments as his original complaint, including that the ordinances are facially overbroad, vague, ambiguous and unintelligible and give enforcement officers unbridled discretion to determine which amusement devices were prohibited. The court granted plaintiffs motion for a temporary restraining order, again enjoining enforcement of the four amended sections of chapter 4 — 156 pending resolution of the case. The court denied defendants’ motion to dismiss the complaint and the case went to trial.
Following a full hearing, the court issued its order and opinion on October 20, 2004, granting plaintiffs request for permanent injunctive relief. Although the court found no merit in plaintiffs estoppel argument, it did find sections “4 — 156—150, 4 — 156—190 and 4 — 156—[2]80 *** unconstitutional, invalid and unenforceable” and permanently enjoined the city and its officials “from enforcing any provision” of those sections. On November 1, 2004, pursuant to the parties’ agreement, the court ordered that there was no just reason to delay enforcement or appeal of the matter. Defendants filed their timely notice of appeal on November 18, 2004.
Defendants argue on appeal that the court erred in finding that (1) section 4 — 156—150’s definition of “illegal amusement device” is internally inconsistent such that it renders the term and the section unconstitutionally vague; (2) section 4 — 156—190’s provision for seizure of such a device upon reasonable belief of a law enforcement officer violates the Illinois Constitution’s prohibition against unreasonable seizures; (3) section 4 — 156—190’s provision for an administrative hearing without naming the administrative body with jurisdiction over the hearing violates due process; and (4) section 4 — 156—190’s provision providing that the owner of a seized device may retrieve the device without incurring cartage and storage costs if he can prove it is not an illegal amusement device violates due process because it places the burden of persuasion regarding the illegality of the device on the owner rather than the City of Chicago.
ANALYSIS
Standard of Review
Generally, the standard of review of a court order issuing a permanent injunction is manifest weight of the evidence. C.J. v. Department of Human Services,
Section 4 — 156—150
Pursuant to plaintiffs second amended complaint, the court held that sections 4 — 156—150, 4 — 156—190 and 4 — 156—280 are “unconstitutional, invalid and unenforceable” and issued a permanent injunction enjoining defendants from enforcing those sections. The court’s holding was, in large part, a result of its finding that the definition of “illegal amusement device” in section 4 — 156—150 is “ambiguous, contradictory and irreconcilable,” notwithstanding the later amendment further defining the terms of section 4 — 156—150. The court considered the section “extremely vague and extremely ambiguous” and “so contradictory that a reasonable person could not understand what is and what is not illegal,” and, thus, unconstitutional. Defendants argue on appeal that the court erred in this finding.
A municipal ordinance is entitled to a presumption of validity and, as the party challenging the ordinances at issue here, plaintiff has the burden of showing their invalidity. City of Aurora v. Navar,
“The right to challenge a statute as being vague on its face where the statute clearly applies to the conduct of the party making the challenge does not exist unless first amendment concerns are involved.” People v. Jihan,
As with political speech, entertainment can enjoy first amendment protections. Serpico v. Village of Elmwood Park,
Due process is violated when “a law is so vague and devoid of standards as to leave the public unsure of what is and is not prohibited [citation] or if it fails to supply adequate guidelines to the administrative body which must enforce it.” City of Aurora,
Plaintiff argued below, and the trial court agreed, that the definition of illegal amusement device in section 4 — 156—150 is so contradictory as to make it unconstitutionally vague. Section 4 — 156— 190 clearly sets out the parameters of what mechanisms and characteristics make an automatic amusement device presumptively illegal and further defines the terms used to describe those mechanisms and characteristics. It also clearly delineates the situations in which the presumption does not apply. Provision for these exceptions does not, as the trial court found, make section 4 — 156—150 internally inconsistent. It is entirely clear. For example, if an automatic amusement device includes a prohibited element, such as a “knock-off circuit” releasing and keeping track of games released or a “tally of players’ scores” not visible to the player, then it is an illegal amusement device. Only if such a prohibited internal diagnostic device or capability is intended and used exclusively for auditing game performance will the amusement device not be deemed illegal. There is no inconsistency in the definition of an illegal amusement device.
Moreover, plaintiff appears to have abandoned his inconsistency argument. On appeal, he limits his argument that the ordinance is vague to assertions that various terms and phrases are not properly defined, are unclear and/or ambiguous. His main contention is that the term “knock-off circuit” is not properly defined such that a person of reasonable knowledge could determine whether a particular amusement device is illegal under section 4 — 156—150. Plaintiff essentially argues that there are many different definitions or interpretations of the term possible, leading to the conclusion that the term is unclear. It is irrelevant that there may be different definitions of “knock-off circuit” elsewhere or that opinions may vary about what a “knock-off circuit” is. The term is specifically defined in section 4 — 156—150 in order to eliminate just such differences of opinion. That description does not conflict with any other term or definition in the ordinance and is the definition selected by the city council as best reflecting its aims in passing the amendment. Accordingly, it is the only definition that matters in enforcing the ordinance. It is more than definite enough to let the public and enforcement officials know what the city council considers a “knock-off circuit.” As plaintiff’s counsel acknowledged during oral argument before this court, he could not suggest a definition of “knock-off circuit” that would make the term any clearer.
Plaintiff similarly argues that the phrases “replay,” “free games,” “payoff,” “internal diagnostics,” “statistical data,” “reset button” and “tally of players’ scores” are subject to a wide variety of interpretations such that an average person is incapable of determining whether a particular device is illegal. He does not, however, suggest alternate interpretations of these phrases to illustrate his point. Moreover, where a term is not defined, it is given its “ordinary and popularly understood” meaning. People v. Maggette,
In the same vein, plaintiff argues that contradictory trial testimony regarding the interpretation of various portions of section 4 — 156— 150 illustrates the vagueness of the ordinance. “Condemned to the use of words, we cannot expect mathematical certainty from our language.” Grayned v. City of Rockford,
Section 4 — 156—190
The court found section 4 — 156—190 unconstitutional because (a) allowing seizure of an amusement device based solely on the reasonable belief of the enforcement officer that the device was illegal constitutes seizure of property without due process; (b) failing to list the administrative body with jurisdiction over the hearing denied due process; and (c) putting the burden of proof on the owner of the amusement device to prove that the device is not illegal denies due process. Defendants assert that the court erred in these determinations.
Given our conclusion that section 4 — 156—150 is not unconstitutionally vague, we do not find, as plaintiff posits, that section 4 — 156— 150 so poorly defines the characteristics of an illegal amusement device that the discretion accorded the enforcement officers by section 4 — 156—190 will be applied unequally, in violation of the equal protection. Equal protection guarantees that “similarly situated individuals will be treated similarly, unless the government demonstrates an appropriate reason to do otherwise.” City of Urbana v. Andrew N.B.,
Further, section 4 — 156—190’s provision for seizure of an amusement device by an enforcement officer if he has a reasonable basis for believing it to be illegal is not a denial of due process. First, provision for seizure on an officer’s “reasonable basis” belief comports with the Illinois and United States Constitutions’ prohibitions against “unreasonable” seizures. 111. Const. 1970, art. I, § 6; U.S. Const., amend. IV A seizure is “reasonable” if, at the time an item is seized, the seizing officer has a reasonable belief, based on the facts and circumstances known to him, that the item constitutes evidence of criminal activity. People v. Alexander,
Second, such seizure does not constitute unconstitutional seizure without notice. Courts have repeatedly held that gambling devices are not lawful subjects of property protected by law. City of Chicago v. Sayer,
Lastly, it is not the case that the City can, without more, confiscate and destroy a suspected illegal amusement device at will. Any seizure is merely temporary, pending administrative review of the seizure. The ordinance provides for notice of the administrative hearing to the owner within seven days of seizure. Unless the owner/operator of the device does not claim the device within the 14-day period specified in the ordinance or cannot show that it was improperly seized or, if the seizure is determined to be reasonable, that the device is not an illegal amusement device, it will be returned to its owner without charge. Granted, once reasonableness of the seizure has been shown, the burden is on the owner to show, by a preponderance of the evidence, that the device is not an illegal amusement device. However, placing the burden of persuasion on the owner is not a violation of due process. “ ‘If an instrument can have no lawful use, it must be presumed, in the absence of evidence to the contrary, that an illegal use is intended.’ ” (Emphasis added.) City of Chicago,
Section 4 — 156—150 does not specify the administrative body that will conduct the administrative hearing. However, section 2 — 14— 190(a) of the Code provides that, with certain exceptions, chapter 4 — 156 not among them, the City’s Department of Administrative Hearings will provide the “administrative adjudication for the enforcement of all provisions of the Municipal Code.” Chicago Municipal Code § 2 — 14—190(a) (amended April 29, 1998). Accordingly, the Department of Administrative Hearings will conduct any hearing regarding the seizure of illegal amusement devices.
Section 4 — 156—280
Although the court held that section 4 — 156—280 was unconstitutional and unenforceable, its order does not contain an analysis of why this is the case. However, since section 4 — 156—280 sets the fines to which a person is subject if he violates any provisions in chapter 4 — 156 of the Code (Chicago Municipal Code § 4 — 156—280 (amended April 1, 1998)), presumably the court found section 4 — 156—280 “unconstitutional” and unenforceable solely as a result of its finding that sections 4 — 156—150 and 4 — 156—190 were unconstitutional and unenforceable. Flaintiff makes no argument regarding the constitutionality of section 4 — 156—280 standing alone. Given our finding that sections 4 — 156—150 and 4 — 156—190 are constitutional and enforceable, we find that the court erred in declaring section 4 — 156— 280 unconstitutional and unenforceable and in enjoining defendants from enforcing this section.
Free Speech Implications
It should be noted that “standards of permissible statutory vagueness are strict in the area of free expression.” National Ass’n for the Advancement of Colored People v. Button,
“A valid time, place and manner regulation *** must be content-neutral.” People v. Jones,
The preamble to the April 1, 1998, ordinance amending the Code sections at issue here states that the city council enacted the amendments because “some amusements authorized within the City of Chicago have been diverted from lawful activity to illegal gambling” and “remedies currently available to deal with the problem of such illegal gambling are insufficient to protect the citizens of Chicago from the evils associated with illegal gambling.” Chicago Municipal Code ch. 4 — 156, Preamble (amended April 1, 1998). The preamble shows that the city council’s intent in restricting the illegal amusement devices was not related to any informational content in those devices.
Moreover, section 4 — 156—150’s definition of an illegal amusement device is based solely on whether an automatic amusement device possesses certain mechanical and/or statistical characteristics, not on the plot, character, story line or informational content of the device. The purpose of section 4 — 156—150 and the definitions and restrictions therein are clearly unrelated to the content of any speech. Similarly, the provisions for seizure of illegal amusement devices and penalties for possession of such devices set forth in sections 4 — 156— 190 and 4 — 156—280 are unrelated to the content of any speech. Accordingly; the contested ordinances are content-neutral. Rothner,
A content-neutral time, place and manner restriction on constitutionally protected speech is subject to an “ ‘intermediate level of scrutiny.’ ” Jones,
There is no question that “the protection of its citizens from the problems associated with illegal gambling” (Chicago Municipal Code ch. 4 — 156, Preamble (amended April 1, 1998)) constitutes a “ ‘substantial’ governmental interest.” Posadas de Puerto Rico Associates v. Tourism Co. of Puerto Rico,
Lastly, any free speech information implicated by the ordinance can be communicated in a myriad of other ways. The players of these devices are free to play any device, automatic or otherwise, expressing the identical informational or story content, as long as the device does not contain the prohibited mechanical or statistical characteristics identifying it as a gambling device. These characteristics are entirely unrelated to the plot, character, story line and informational content of the device. They are nothing more than tools used by the owners and operators of the devices to track money made and lost on the machines, unrelated to the expression of a player’s ideas and feelings, to the character development of a game or the milieu in which the game is played out. If a player is truly not gambling on an amusement device, he has no interest in these mechanisms and can find a machine to play that does not contain them. Accordingly, because the restrictions in the contested ordinances are content-neutral, are narrowly tailored to serve a significant government interest and leave open a myriad of other channels for communication of the information contained in to amusement devices, the restrictions are reasonable and the ordinances are a legitimate restriction on protected first amendment expression.
For the reasons stated above, we find plaintiff has not met his burden of rebutting the presumption that sections 4 — 156—150, 4 — 156—190 and 4 — 156—280 are constitutional and reverse the decision of the trial court permanently enjoining defendants from enforcing these Code sections.
Reversed.
HOFFMAN, RJ., and ERICKSON, J., concur.
