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    "parties": [
      "THE CITY OF EVANSTON, Plaintiff-Appellant, v. WILLIAM O\u2019LEARY et al., Defendants-Appellees."
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        "text": "PRESIDING JUSTICE McCORMICK\ndelivered the opinion of the court:\nThe City of Evanston (the City) sued William O\u2019Leary and Debra Cox for violating the Evanston Residential Landlord and Tenant Ordinance (Landlord Ordinance) by locking two tenants of the Claridge out of their rooms. The City sought from each defendant payment of a fine of $500. The trial court dismissed the complaint on grounds that the ordinance did not apply to any tenancy for rooms in the Claridge, and the City appeals. We hold that the ordinance applies to tenancies for rooms in the Claridge, and therefore, we reverse.\nOn May 2, 1990, William O\u2019Leary, acting as agent for the owner of the Claridge, locked David White out of his room in that building. The record does not show for how long White had the room or why O\u2019Leary locked him out. On May 10, 1990, Debra Cox, also an agent for the building owner, locked Addis Clinton out of the room at the Claridge where he had resided for about three months because he was five days behind in his rent. The parties to the Cox case agreed that the decision in the O\u2019Leary case would bind resolution of Cox\u2019s case as well.\nThe Claridge is a rooming house of six one-bedroom apartment units and 44 rooming units located in a single-family residence district, where rooming houses are not permitted. As a building put to a nonconforming use, the Claridge was subject to elimination on or before December 8, 1986. The owners of the Claridge applied for variations from the zoning ordinance in 1986, and the city council granted the application by ordinance adopted in March 1988. The council stated in the ordinance that although the Claridge is classified as nonresidential under the Zoning Ordinance,\n\u201cthe building is being used for moderate income housing, which is consistent with the residential composition of the neighborhood.\n*** The proposed variations will not be detrimental to the public welfare ***, since the subject building is located in a mixed-use neighborhood, provides moderate income housing and would probably not be developed with a single-family dwelling if the building were removed as required by [the zoning ordinance].\u201d Evanston, Ill., Ordinance No. 99\u20140\u201487 (1988).\nThe council made the grant of variation subject to conditions restricting rent increases for two years after adoption of the ordinance. Evanston, Ill., Ordinance No. 99\u20140\u201487 (1988).\nThe City presented to the trial court a list that defendants prepared of the Claridge\u2019s 46 tenants and the amount of time each had spent at the Claridge. None of the 46 had spent less than one month there and only two had been there less than two months. Thirty of the forty-six tenants had lived in the Claridge for at least one year, and 14 residents had lived there at least five years. The tenants of the Claridge, including Clinton and White, paid rent on a week-to-week basis. Rents ranged from $49 to $73 per week, which is roughly equivalent to $210 to $320 per month.\nThe Landlord Ordinance provides:\n\u201cIt is unlawful for any landlord or any person acting at his direction to knowingly oust or dispossess *** any tenant from a dwelling unit without authority of law, by plugging, changing, adding or removing any lock or latching device.\u201d (Evanston, Ill., Municipal Code \u00a75\u20143\u201412\u20141.)\nThe named acts are not barred if the landlord complies with Illinois law pertaining to forcible entry and detainer or distress for rent (Ill. Rev. Stat. 1989, ch. 110, par. 9\u2014101 et seq.), if the landlord acts pursuant to court order, if the landlord interferes with possession only to make needed repairs, or if the tenant has abandoned the dwelling unit. Evanston, Ill., Municipal Code \u00a75\u20143\u201412\u20142.\nThe Landlord Ordinance expressly provides that it applies to \u201crental agreements], wherever made, for *** dwelling unit[s] located within the City.\u201d (Evanston, Ill., Municipal Code \u00a75\u20143\u20141(D)1.) The ordinance also provides that it does not govern arrangements for:\n\u201ca. Residence at a public or private medical, geriatric, educational or religious institution;\nb. Occupancy under a contract of sale of a dwelling unit if the occupant is the purchaser;\nc. Occupancy in a structure operated for the benefit of a social or fraternal organization; or\nd. Transient occupancy in a hotel or motel.\u201d Evanston, Ill., Municipal Code \u00a75 \u2014 3\u20141(D)2.\nThe Landlord Ordinance defines \u201cdwelling unit\u201d as:\n\u201cA structure or the part of a structure that is used as a home, residence, or sleeping place by one or more persons who maintain a household.\u201d (Evanston, Ill., Municipal Code \u00a75\u20143\u20142(A).)\nIt defines \u201crental agreement\u201d as:\n\u201cAll agreements, written or oral, *** concerning the use and occupancy of a dwelling unit and premises\u201d (Evanston, Ill., Municipal Code \u00a75\u20143\u20142(A)), and it defines \u201ctenant\u201d as:\n\u201cA person entitled under a rental agreement to occupy a dwelling unit to the exclusion of others\u201d (Evanston, Ill., Municipal Code \u00a75\u20143\u20142(A)).\nThe trial court found that Clinton and White were tenants, within the meaning of the ordinance, so it implicitly found that they had rental agreements to occupy dwelling units in the Claridge. The trial court found that the ordinance did not apply to any of the rental agreements for rooms in the Claridge because the City licensed the Claridge as a \u201crooming house,\u201d which is classified as a nonresidential land use under the City\u2019s zoning ordinance and, therefore, the Claridge did not fall within the purview of the \u201cResidential Landlord and Tenant Ordinance.\u201d (Emphasis added.) (Evanston, Ill., Municipal Code, \u00a75\u20143\u20141(A).) The court did not decide whether the Claridge qualified as a \u201chotel,\u201d or whether the tenants had \u201c[transient occupancy\u201d of their rooms, within the meaning of the Landlord Ordinance.\nCourts apply the principles of statutory construction to ordinances. (See City of Rolling Meadows v. Kyle (1986), 145 Ill. App. 3d 168, 494 N.E.2d 766.) The applicable principles depend, to some extent, on the kind of legislation to be construed. In Scott v. Association for Childbirth at Home (1981), 88 Ill. 2d 279, 430 N.E.2d 1012, the defendant argued that the Consumer Fraud and Deceptive Business Practices Act (Ill. Rev. Stat. 1977, ch. 121\u00bd, par. 261 et seq.) \u201cmust be held to a strict standard of definiteness because it is penal in nature.\u201d (Scott, 88 Ill. 2d at 288.) Our supreme court rejected the argument, finding:\n\u201cThe Act is a regulatory and remedial enactment intended to curb a variety of fraudulent abuses and to provide a remedy to individuals injured by them. Its stated purpose, set forth in its preamble, is to protect Illinois consumers, borrowers, and businessmen against fraud, unfair methods of competition, and other unfair and deceptive business practices. The Act is clearly within the class of remedial statutes which are designed to grant remedies for the protection of rights, introduce regulation conducive to the public good, or cure public evils. [Citations.] The fact that a civil penalty of up to $50,000 can be imposed does not make the Act a penal statute. [Citations.] Rather, as in the case of the Environmental Protection Act, the penalty is but one part of the regulatory scheme, intended as a supplemental aid to enforcement rather than as a punitive measure.\u201d Scott, 88 Ill. 2d at 288.\nThe City adopted the Landlord Ordinance\n\u201cin order to protect and promote the public health, safety and welfare of the citizens, to establish rights and obligations of the landlord and the tenant in the rental of dwelling units and to encourage the landlord and the tenant to maintain and improve the quality of housing.\u201d (Evanston, Ill., Municipal Code \u00a75\u20143\u20141(B).)\nAs such, it is a remedial statute granting remedies for the protection of rights; the statute includes fines, such as the one at issue here, as part of a regulatory scheme conducive to the public good. (See Kampen v. Department of Transportation (1986), 150 Ill. App. 3d 578, 583, 502 N.E.2d 31.) The Landlord Ordinance provides that it \u201cshall be liberally construed and applied to promote its purposes and policies.\u201d (Evanston, Ill., Municipal Code \u00a75\u20143\u20141(C).) This directive appropriately states the standard for construction of all such remedial ordinances. Hettermann v. Weingart (1983), 120 Ill. App. 3d 683, 690, 458 N.E.2d 616.\nThe Landlord Ordinance provides that it applies to all rental agreements for dwelling units in Evanston. The trial court found, and defendants concede, that the Claridge contains dwelling units, and occupants of those units reach oral agreements for occupancy. The agreements satisfy the ordinance\u2019s definition of \u201crental agreements.\u201d Therefore, the ordinance provides that it applies to agreements for rooms at the Claridge unless the agreements fall under the ordinance\u2019s exclusions, listed at Evanston, Ill., Municipal Code \u00a75\u20143\u20141(D)2. Defendants do not argue that the agreements fall under exclusions a, b or c, but they argue that the agreements are excluded as arrangements for \u201c[transient occupancy in a hotel or motel.\u201d Evanston, Ill., Municipal Code \u00a75\u20143\u20141(D)2.\nThe Landlord Ordinance does not define \u201chotel.\u201d Defendants rely upon the zoning ordinance, which defines \u201chotel\u201d as:\n\u201cA building which provides a common entrance, lobby, halls and stairways, and in which lodging is offered with or without meals principally to transient guests.\u201d\nThe City contends that the Claridge is not a hotel, citing several cases which distinguish hotels from apartment houses, boarding houses, and other lodgings. (Moyer v. Board of Zoning Appeals (Me. 1967), 233 A.2d 311; Ambassador Athletic Club v. Utah State Tax Comm\u2019n (1972), 27 Utah 2d 377, 496 P.2d 883; Vigeant v. Nelson (1908), 140 Ill. App. 644.) In these cases, the courts relied on the transient nature of the hotel guest\u2019s stay to distinguish hotels from other accommodations. Even if \u201chotel\u201d in the Landlord Ordinance can be construed to include apartment hotels, where residence is relatively permanent (see Ambassador East, Inc. v. City of Chicago (1948), 399 Ill. 359, 77 N.E.2d 803), the ordinance may still apply to prevent lockouts. The ordinance does not exclude from coverage all tenancies in hotels: it excludes only agreements for \u201c[transient occupancy\u201d in hotels. Therefore, the crucial question is whether the tenants of the Claridge have only transient occupancy of their rooms.\nThe Landlord Ordinance does not define \u201ctransient\u201d or \u201ctransient occupancy.\u201d To determine legislative intent for construction of undefined words in statutes and ordinances, the court must consider the purpose of the statute. (Mack v. Seaman (1983), 113 Ill. App. 3d 151, 154, 446 N.E.2d 1217.) The Landlord Ordinance regulates \u201cthe procedures by which a landlord can evict a tenant.\u201d (Landry v. Smith (1978), 66 Ill. App. 3d 616, 621, 384 N.E.2d 430.) It is a proper exercise of the City\u2019s home rule power because \u201c[t]he Illinois Forcible Entry and Detainer Act *** does not limit or deny the right of a home rule unit to enact legislation concerning the eviction process.\u201d (Landry, 66 Ill. App. 3d at 618.) The appellate court in Landry found that \u201cEvanston, a city with numerous rental dwellings, has a significant interest in the prevention of the eviction of its residents from their homes.\u201d Landry, 66 Ill. App. 3d at 619.\nThe Landlord Ordinance provides more specific limitations on landlords than those provided in the Forcible Entry and Detainer Act (Ill. Rev. Stat. 1989, eh, 110, par. 9\u2014101 et seq.), but the ordinance and the statute have similar purposes and seek to eliminate similar problems. In the Landlord Ordinance, as in \u201cthe Forcible Entry and Detainer Act, *** there is discernible a certain public policy, based upon humane considerations of the wrong, oppression and hardships which might ensue, if families, in any kind of weather, at any time of day or night, might be thus forcibly ejected from their homes with all their effects, without notice or warning.\u201d Burns v. Nash (1887), 23 Ill. App. 552, 557.\nAlthough we are not aware of any Illinois case which decides when occupancy of a room is \u201ctransient,\u201d the Oregon Supreme Court has construed a statute very similar to the Landlord Ordinance, named the Residential Landlord and Tenant Act (Or. Rev. Stat. \u00a791.700 et seq. (1973)). That act provided, in language similar to the ordinance, that it applied to rental agreements for dwelling units, and it expressly did not apply to \u201c[tjransient occupancy in a hotel or motel.\u201d (Or. Rev. Stat. \u00a791.710(4) (1973).) The court stated:\n\u201c \u2018Transient occupancy\u2019 is not defined in the Act. We are therefore required to determine its meaning in the context used. The Act is designed in some measure to provide protection to persons who rent premises to establish a residence. The critical factor is the intent of the occupier of the premises to establish a relatively permanent residence in the facilities designed for that purpose.\nIn contrast transient occupancy of a hotel room lacks the intent to create a permanent living arrangement typical of a residence.\u201d Lyons v. Kamhoot (1978), 281 Or. 615, 619, 575 P.2d 1389, 1390-91.\nAfter finding that a residential hotel, where tenants could rent rooms by the day, the week, or the month, qualified as a \u201chotel\u201d within the statute, the court considered when a stay could be considered \u201ctransient occupancy\u201d:\n\u201c[T]he courts have not agreed upon a precise length of stay which would distinguish a transient from a nontransient guest. The phrase was generally accepted as meaning short-term guests who stay from one day to a few weeks but who do not reside permanently in the establishment. In essence these establishments were characterized by temporary living arrangements not permanent residences.\u201d Lyons, 281 Or. at 620, 575 P.2d at 1391.\nWe find that the Oregon court\u2019s interpretation of the statute comports with the purposes of the Landlord Ordinance. Since the ordinance provides protection for resident renters from eviction from their homes, the ordinance applies to permanent residences, even to permanent residence in a hotel. \u201cTransient occupancy,\u201d in the Landlord Ordinance exclusion, refers to short-term stays \u201cfrom one day to a few weeks\u201d; it is the opposite of permanent residence.\nHere, virtually all of the Claridge\u2019s tenants had stayed there more than a few weeks. The Evanston city council noted that the building fit in with the residential character of the neighborhood because it effectively provided residential housing, although for zoning purposes the building was classified as nonresidential. There is no indication that either evicted tenant had another permanent address after he began living at the Claridge. It appears that there is no basis in this record to conclude that either Clinton or White was a transient occupant of the Claridge, so that neither tenant\u2019s rental agreement falls within the exclusions from the Landlord Ordinance even if the Claridge could be considered a hotel.\nDefendants contend that all tenants of the Claridge must be considered transients because they have week-to-week tenancies. Defendants rely on the zoning ordinance, which defines \u201ctransient\u201d as:\n\u201c[a] tenant who does not have a lease and occupies an apartment, lodging room or other living quarters on a daily or weekly basis.\u201d\nThe definitions given in the zoning ordinance have little value for interpreting the Landlord Ordinance.\n\u201c[Separate acts with separate purposes need not define similar terms in the same way, but, rather, the same word may mean one thing in one statute and something different in another, dependent upon the connection in which the word is used, the object or purpose of the statute and the consequences which probably will result from the proposed construction.\u201d Mack, 113 Ill. App. 3d at 154.\nThe fact that tenants of the Claridge pay rent by the week should not suffice to deprive them of the protection of the Landlord Ordinance where they have shown an intent to set up permanent residence in the dwelling units. To construe the ordinance to deprive tenants of the Claridge, who pay by the week, of protection would arguably violate the requirements of equal protection by discriminating irrationally against poor persons, since the apartments in the Claridge provide rental rates substantially lower than market rates for other housing in the same area. The Evanston city council explicitly recognized the provision of moderate income housing as one function of the Claridge, and accordingly, when the council approved the variation for the Claridge, it limited the amount by which rents could be increased. We must avoid, if possible, a construction of the ordinance which would raise doubts about its constitutional validity. (People v. Krueger (1991), 208 Ill. App. 3d 897, 904, 567 N.E.2d 717.) The purposes of the Landlord Ordinance are served by construing it to protect all permanent residents of rental property, whether they pay rent by the week or by the month. Even if the Claridge is considered a hotel, the trial court erred in dismissing the complaints against defendants without evidence that White and Clinton were transient occupants of the Claridge.\nThe trial court relied on the definition of \u201cresidential building\u201d given in the zoning ordinance to support dismissal of the charges, effectively holding that the \u201cResidential Landlord and Tenant Ordinance\u201d cannot apply to property classed as nonresidential by the zoning ordinance. The trial court\u2019s construction of the Landlord Ordinance rendered its exclusions superfluous: since hotels, fraternities, and nursing homes, defined for zoning as nonresidential uses, were already excluded from the Landlord Ordinance, there was no need to repeat the exclusions for those properties in the Landlord Ordinance.\nThe Landlord Ordinance effectively provides its own definition of \u201cresidential.\u201d It defines the range of its application, confining its effect to rental agreements, as defined in the ordinance, for dwelling units, as defined in the ordinance, located in the City. It also lists four specific exclusions from its operation. The city council, in the clear terms of the ordinance, shows an intent to treat as a residential landlord any property owner who rents out dwelling units under agreements that do not fall within the specified exclusions. Where the meaning of an ordinance is clear, the court should not look to extrinsic aids, such as unrelated ordinances, for interpretation of its terms. (In re Marriage of Logston (1984), 103 Ill. 2d 266, 277, 469 N.E.2d 167.) Moreover, the trial court\u2019s restrictive construction of the ordinance directly opposes the statutory purpose of limiting the landlord\u2019s right to evict tenants from their homes. Even criminal statutes must not be so rigidly construed as to defeat legislative intent. People v. Haywood (1987), 118 Ill. 2d 263, 271, 515 N.E.2d 45.\nThe trial court found that because the owners of the Claridge paid a licensing fee to operate as a \u201crooming house,\u201d \u201cThe City of Evanston is *** estopped from enforcing section 5\u20143\u201412\u20141 of its Landlord/Tenant Ordinance for unlawful interruption of tenancy against The Claridge.\u201d Defendants on appeal do not attempt to support the trial court\u2019s decision on that basis, but they argue that the City is estopped because its officials promised to dismiss the case if the Claridge showed that its residents had week-to-week tenancies. The record contains no evidence supporting defendants\u2019 assertion that the City or its officials made such a promise.\nCourts can find a municipality estopped from enforcing its ordinances only in compelling circumstances. (City of Chicago v. Unit One Corp. (1991), 218 Ill. App. 3d 242, 246, 578 N.E.2d 194.) As a minimal prerequisite, the party claiming estoppel against a municipality must show affirmative acts by municipal officers which induced the party claiming estoppel to act in reliance on the officers\u2019 acts. (Lindahl v. City of Des Plaines (1991), 210 Ill. App. 3d 281, 295, 568 N.E.2d 1306.) The record shows no facts which could give rise to an estoppel against the City. Defendants have not alleged any acts which they made in reliance on representations or acts of the City\u2019s officers. The fact that the City considers a land use \u201cnonresidential\u201d for its zoning ordinance cannot deprive the City of the power to protect persons renting dwelling units in such property from unreasonable evictions.\nFor the reasons stated above, the trial court order dismissing the City\u2019s complaint is reversed, and the cause- is remanded for proceedings consistent with this opinion.\nReversed and remanded.\nSCARIANO and DiVITO, JJ., concur.",
        "type": "majority",
        "author": "PRESIDING JUSTICE McCORMICK"
      }
    ],
    "attorneys": [
      "Jack M. Siegel, Corporation Counsel, of Evanston (Ellen Szymanski, Assistant Corporation Counsel, of counsel), for appellant.",
      "Fuchs & Roselli, Ltd., of Chicago (Robert F. Fuchs and Mark H. Schiff, of counsel), for appellees."
    ],
    "corrections": "",
    "head_matter": "THE CITY OF EVANSTON, Plaintiff-Appellant, v. WILLIAM O\u2019LEARY et al., Defendants-Appellees.\nFirst District (2nd Division)\nNo. 1\u201490\u20143171\nOpinion filed March 16, 1993.\nJack M. Siegel, Corporation Counsel, of Evanston (Ellen Szymanski, Assistant Corporation Counsel, of counsel), for appellant.\nFuchs & Roselli, Ltd., of Chicago (Robert F. Fuchs and Mark H. Schiff, of counsel), for appellees."
  },
  "file_name": "0190-01",
  "first_page_order": 210,
  "last_page_order": 219
}
