People ex rel. T-Mobile USA, Inc. v. Village of Hawthorn Woods ( 2012 )


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  •                            ILLINOIS OFFICIAL REPORTS
    Appellate Court
    People ex rel. T-Mobile USA, Inc. v. Village of Hawthorn Woods, 
    2012 IL App (2d) 110192
    Appellate Court            THE PEOPLE OF THE STATE OF ILLINOIS ex rel. T-MOBILE USA,
    Caption                    INC., Plaintiff-Appellee, v. THE VILLAGE OF HAWTHORN WOODS,
    Defendant-Appellant (Ross Hugi, Defendant).
    District & No.             Second District
    Docket No. 2-11-0192
    Filed                      March 8, 2012
    Held                       In an action challenging defendant village’s annexation of land on which
    (Note: This syllabus       plaintiff had constructed a communications tower, the appellate court
    constitutes no part of     upheld the trial court’s ruling that the ordinances passed by the village
    the opinion of the court   forcibly annexing the land were invalid due to the improper use of a water
    but has been prepared      feature that did not constitute a “creek” as a boundary in violation of
    by the Reporter of         section 7-1-13 of the Illinois Municipal Code, since the finding that the
    Decisions for the          water feature was man-made was not against the manifest weight of the
    convenience of the         evidence based on the expert testimony and exhibits presented.
    reader.)
    Decision Under             Appeal from the Circuit Court of Lake County, No. 09-MR-26; the Hon.
    Review                     Christopher C. Starck, Judge, presiding.
    Judgment                   Affirmed.
    Counsel on                 Daniel C. Shapiro and James L. Oakley, both of Thompson Coburn LLP,
    Appeal                     of Chicago, for appellant.
    Jennifer J. Gibson, of Zukowski, Rogers, Flood & McArdle, of Crystal
    Lake, for appellee.
    Panel                      JUSTICE BOWMAN delivered the judgment of the court, with opinion.
    Presiding Justice Jorgensen and Justice Schostok concurred in the
    judgment and opinion.
    OPINION
    ¶1          At issue in this case is the validity of ordinances passed by defendant the Village of
    Hawthorn Woods (Village), that forcibly annexed land adjacent to the Village in
    unincorporated Lake County. Part of the land was owned by defendant Ross Hugi, who was
    added to the case as a necessary party. Prior to the passage of the ordinances, Hugi had leased
    a portion of his property to plaintiff, T-Mobile USA, Inc. (T-Mobile), to construct a wireless
    communications tower. T-Mobile filed suit against the Village, alleging that two of the
    ordinances were invalid because they improperly used as a boundary a water feature that did
    not constitute a “creek,” in violation of section 7-1-13 of the Illinois Municipal Code (65
    ILCS 5/7-1-13 (West 2008)). The trial court agreed and entered judgment in T-Mobile’s
    favor. We affirm.
    ¶2                                       I. BACKGROUND
    ¶3          On July 23, 2008, T-Mobile entered into a lease with Hugi to construct a wireless
    communications tower on his property. On October 15 and 21, 2009, Lake County issued T-
    Mobile permits to construct the tower. However, construction did not begin because on
    November 22, 2008, the Village adopted three separate ordinances sequentially annexing
    three parcels of land in unincorporated Lake County, including the land on which the tower
    was to be built. Each parcel was less than 60 acres, in conformance with section 7-1-13.
    Ordinance No. 1263-08 annexed a 16.5-acre parcel of land bounded by the Village and the
    centerline of the west branch of Indian Creek. Ordinance No. 1264-08 annexed a 44.4-acre
    parcel bounded by the newly incorporated Village land under the previous ordinance and the
    “CENTERLINE OF AN UNNAMED CREEK TRIBUTARY OF THE WEST BRANCH OF
    INDIAN CREEK.” Last, ordinance No. 1265-08 annexed a 39.4-acre parcel bounded by the
    centerline of the unnamed creek tributary and the Village. Hugi owned about 44 acres within
    the first and second parcels, and the property leased to T-Mobile was within the second
    parcel.
    ¶4          According to documents in the record, the alleged creek tributary (hereinafter referred
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    to as “water feature”) at issue begins at Gilmer Road, which is a two-lane highway running
    northwest to southeast. The water feature begins at a culvert in the road and runs somewhat
    perpendicular to the road. The water feature then turns sharply and heads east until it
    intersects with a pond. The water feature can be roughly described as having a “hockey stick”
    shape, with the portion beginning at Gilmer Road being the blade and the east-west leg being
    the shaft.
    ¶5                                     A. T-Mobile Files Suit
    ¶6         On January 12, 2009, T-Mobile filed a petition for leave to file a complaint to challenge
    the annexation. The trial court granted T-Mobile leave to file the complaint on January 21,
    2009. T-Mobile filed an amended, two-count complaint on July 14, 2010. Count I, sounding
    in quo warranto, alleged as follows. Shortly after the annexation, the Village advised T-
    Mobile that its Lake County permits were no longer valid and that T-Mobile would need
    Village permission before constructing the tower. Lake County similarly advised T-Mobile
    that, in light of the annexation, it was abdicating jurisdiction over the parcel and ceding it to
    the Village. T-Mobile requested that the Lake County State’s Attorney or the Illinois
    Attorney General bring a quo warranto action against the Village, but those offices declined.
    The water feature referenced in the subject ordinances did not form a legal boundary because
    it was not a “creek” within the meaning of section 7-1-13. Therefore, the Village’s adoption
    of the ordinances violated the statutory requirement that municipalities cannot forcibly annex
    contiguous parcels of more than 60 acres. Count I sought an order finding the ordinances
    void. Count II sought a declaratory judgment that, regardless of the ordinances’ validity, T-
    Mobile had a vested right to build its tower based on the building permits previously issued
    by Lake County, which established a nonconforming use under the Village’s code.
    ¶7         On August 31, 2010, the trial court ordered that the trial would proceed only on count I,
    with count II being stayed pending further order.
    ¶8                                            B. Trial
    ¶9                                      1. Village’s Expert
    ¶ 10       The trial took place on November 1 and 3, 2010. Christopher Burke was accepted as an
    expert for the Village and provided the following testimony. He had a Ph.D. in civil
    engineering and was the president of Christopher Burke Engineering, which had about 200
    employees. He and his firm had provided engineering services to about 45 municipalities.
    The Village hired him in fall 2008 as a consulting engineer, and he prepared plats of
    annexation for the subject ordinances. Prior to annexation, the 100.3 acres at issue were
    totally surrounded by incorporated land in the Village. The plats referred to the water feature
    as the “APPROXIMATE CENTERLINE LOCATION OF AN UNNAMED CREEK
    TRIBUTARY OF THE WEST BRANCH OF INDIAN CREEK FROM AERIAL
    PHOTOGRAPHY.” The firm used three or four aerial photographs from Lake County’s
    Geographic Information System in identifying the approximate centerline. The firm had
    prepared many plats of annexation and had never, to his knowledge, specifically noted on the
    plat itself which aerial photograph was relied on. In his experience, it was appropriate and
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    reasonable to rely on such aerial photographs.
    ¶ 11        The water feature currently drained the roadside ditches of Gilmer Road and the
    Rambling Hills Subdivision across the street. The water feature was present in a Lake County
    aerial photograph dating from 1939; it may also have been present before that time, but aerial
    photographs of the site before 1939 did not exist. The water feature also appeared in
    subsequent Lake County aerial photographs from 1946, 1974, 1993, 2000, 2002, and 2004
    to 2008. In 1939, the water feature was much shorter because it ran from Gilmer Road
    directly to the west branch of Indian Creek, and the water feature did not have its east-west
    leg. The west branch of Indian Creek was subsequently relocated sometime between 1939
    and 1946. After that, the water feature ran under Gilmer Road, across the property, close to
    the “remnants of the west branch of Indian Creek,” and eventually flowed to and met the
    west branch of Indian Creek. It became more pronounced in the photographs over time.
    There were “improvements” to the water feature to accommodate the “180 some odd acres
    that [were] trying to drain downhill into the site.” The Rambling Hills subdivision would
    have further increased the volume of water in the water feature. The water feature was “not
    carved by the glaciers” and “man has been involved with the modification of it,” the same
    way that the relocation of the west branch of Indian Creek had “taken place by man.” Over
    time, the water feature had “been maintained and drenched [sic].”
    ¶ 12        Burke originally viewed the site from the ground, without entering the property, to make
    sure that he was comfortable calling it a creek. He later visited the site in person in 2010 and
    took pictures. He did not see any field tiles during his visit.
    ¶ 13        Burke defined “creek” as:
    “a water feature that is a naturally occurring swale or depression or engineered channel
    that carries fresh or estuarine water either seasonally or year round. A creek must include
    all of the following three features: (1) hydrologic connectivity, (2) presence of a channel
    form, and (3) topographic position. A creek begins at the first point at which these
    features are met.”
    Burke had investigated the definition of “creek” and settled on a definition given in an
    Oakland, California, ordinance. He agreed that the Oakland ordinance was designed to
    protect water features from further degradation and did not have anything to do with
    annexation. Burke did not think that the dictionary definitions were precise or specific
    enough, and he believed that this situation called for a more technical and scientific
    definition. The water feature at issue was a creek because it met his definition over the course
    of its length. It had hydraulic connectivity because it flowed from upstream to downstream,
    and it had a “low spot” (topographic position). Burke agreed that it fanned out as much as
    30 feet in an area of dense vegetation, and the water was very shallow there, but he opined
    that it still remained a creek because “the flows [were] still making their way through this
    channel.” Burke agreed that there were other water features near the water feature at issue
    that he would not call creeks. They did not have “the topography location” or “low spot”
    required for a creek. He believed that water going through a farm drainage system, buried
    storm water system, or, in some cases, a roadside ditch, could be called a creek if there were
    a creek upstream or downstream. For example, Addison Creek had areas where large storm
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    sewers under blocks of buildings were used to extend the creek, which came out of the other
    side.
    ¶ 14        Burke did not believe that a creek had to be “natural” or carved by glaciers to be labeled
    as a creek. In the Chicagoland area there were hundreds of situations where waterways were
    altered by man, such as being extended or having “laterals constructed to facilitate the
    drainage of properties.” Engineers and water resource professionals still commonly referred
    to those as creeks. Chicagoland area maps also “show[ed] examples” of man-made channels
    being referred to as creeks. The water feature at issue was shown on a 1997 “Flood Insurance
    Rate Map” for Lake County, which was prepared by the Federal Emergency Management
    Agency (FEMA). Burke agreed that the water feature was not identified as a creek on any
    map issued by Lake County or the state or federal government. To his knowledge, the west
    branch of Indian Creek was labeled as a creek on such documents. Burke testified that his
    firm had prepared maps for municipalities, such as those relied on by T-Mobile’s expert,
    showing the absence of the water feature, but such maps were not intended to be all-inclusive
    or all-encompassing.
    ¶ 15                                    2. T-Mobile’s Expert
    ¶ 16       T-Mobile presented Gary Schaefer as its expert, and he testified as follows. He was the
    president of Hey and Associates, a professional water resources engineering and ecological
    consulting firm. He had an undergraduate degree in civil engineering and a master’s degree
    in water resources engineering.
    ¶ 17       An 1840 plat of survey of the area depicted the west branch of Indian Creek but not the
    water feature. Schaefer did not see any evidence of a surface drainage feature in the 1939
    aerial photograph. A “white area” on the photograph would have been “farmers’ access,” and
    there could have been agricultural drain tile there. Drain tiles were used for draining wetlands
    for agricultural purposes. There was some “darkening” on the photograph that could indicate
    wetland vegetation. A 1946 Lake County aerial photograph also showed a “lighter” area.
    Again, there was no clear aboveground drainage feature shown, though there could have been
    underground drain tile. United States Geological Survey maps from 1966 and 1992 showed
    the west branch of Indian Creek but not the water feature. The same was true for a 1982
    FEMA floodplain map; a 2002 Lake County surface hydrology study map; and a 2008 Lake
    County Storm Water Management Commission watershed map. The 2008 map showed a
    wetland area where the water feature exists. Excluding the aerial photographs, the only
    published document Schaefer found showing the water feature was a 1997 FEMA flood
    insurance rate map.
    ¶ 18       Schaefer identified a 1975 plat for the Rambling Hills subdivision. He opined that the
    subdivision’s water runoff created “a possible need for expansion and a creation of” the
    water feature. Schaefer agreed that the water feature had been present since 1974.
    Photographs of the water feature after 1974 showed that it was more enhanced. A 1993 Lake
    County aerial photograph showed, unlike the earlier aerial photographs, a very defined
    straight line in the water feature from Gilmer Road, which then intersected another straight
    line running east. The line flowed to a pond that flowed to the west branch of Indian Creek.
    -5-
    This showed that the water feature was “essentially created to provide capacity to drain in
    a very clear route between Gilmer Road and the west branch of Indian Creek.” The water
    flowed from the subdivision through a culvert under Gilmer Road to the water feature. Water
    draining from Gilmer Road also went through the culvert.
    ¶ 19         Schaefer made field inspections on July 14 and October 12, 2010. On July 14, he looked
    at both sides of the culvert on Gilmer Road and saw a few inches of standing water. He
    followed the path of the water feature and saw a channel where the ground rose up and then
    fell away sharply on either side. He interpreted this as evidence of “ditching,” where people
    dug a ditch and “sidecast the spoil materials.” Fifty to one-hundred feet in he saw pieces of
    terra cotta pottery, which he believed to be smashed drain tile. After about 100 feet from the
    road the channel became undefined and disappeared into a wetland area of vegetation and
    standing water. On his October 12 visit, Schaefer began at the pond northeast of the water
    feature. After 50 to 100 feet, it also spread out into a wetland area covered in standing water
    and dense vegetation, and any semblance of a ditch disappeared. To go through the wetland
    area, a person would need hip boots and a machete. Schaefer examined the Gilmer Road
    culvert area again during the October 12 visit, and this time it was dry. Still, most of the area
    around the length of the water feature was wetland.
    ¶ 20         In determining what constituted a creek, Schaefer applied a dictionary definition of a
    “creek” being “ ‘[a] natural stream of water normally smaller than and often tributary to a
    river.’ ” He also looked at a United States Geological Survey publication that defined
    “stream” as water flowing in a natural channel as opposed to a canal. Schaefer opined that
    a creek must be natural, flow above the ground, flow in an open conduit, be smaller than a
    river, and flow to a river. Schaefer opined that the water feature was not a “creek” within the
    meaning of section 7-1-13 because it was man-made rather than natural. Schaefer believed
    that the water feature was man-made because it had a linear form, it was not shown on the
    various aforementioned hydrology maps, and it was not present in the 1939 aerial
    photograph. Further, the “sidecasting” and tile shards indicated that there was probably a
    drain tile constructed that was subsequently widened into a drainage ditch to provide
    additional capacity.
    ¶ 21         Schaefer opined that a creek would have to have been carved by glaciers or otherwise
    created naturally, and man-made extensions of a natural creek would not qualify. He agreed
    that the west branch of Indian Creek was a creek, even though it had been relocated by man.
    He believed that, if the creek was natural to begin with, it would still constitute a creek even
    if it was relocated; moving a natural body of water around was distinct from creating a body
    of water wherever one chose. Schaefer agreed that man-made water features could be shown
    on maps and that it was possible for maps to have oversights and not show creeks. He agreed
    that his site visits were more limited than Burke’s. Schaefer also agreed that Indian Creek
    had wetland qualities but remained a creek; the chief difference to him was that Indian Creek
    was continuously visible on aerial photographs.
    ¶ 22                                   C. Trial Court’s Ruling
    ¶ 23       The trial court entered a 35-page memorandum decision and order on February 17, 2011.
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    It found as follows, in relevant part. The portion of the water feature perpendicular to Gilmer
    Road was about 300 feet long, and the portion of the water feature that turned and went east
    toward the pond was about 600 feet long. Case law in Illinois distinguished between natural
    and artificial water features, particularly in drainage cases. Consistent with Burke’s
    testimony, Illinois case law showed that creeks are often moved or enclosed. Such cases
    supported the proposition that creeks are natural bodies of water, because they hold that
    landowners are entitled to restoration of the natural flow of water that was disrupted by
    changes to creeks. There was some case law support for the proposition that an artificial
    water feature could become natural over time, but those cases were more focused on
    prescriptive rights than on defining terms applicable to water features. Thus, “[o]n the whole
    the case law reflect[ed] a long-standing distinction between natural waterways, such as
    creeks, and man-made channels, such as ditches,” consistent with the dictionary definition
    referring to creeks as natural. An examination of various statutes showed that the legislature
    had been careful to distinguish between natural and man-made waterways. The legislature
    had also referred to creeks when it intended to and had referred to ditches in the appropriate
    context. As such, the statutes also suggested that a creek was a natural water feature.
    ¶ 24        The trial court found the Oakland ordinance unhelpful in determining the legislature’s
    intent in using the word “creek,” and it declined to adopt Burke’s suggested definition. The
    trial court found that the plain and ordinary meaning of creek was “a natural watercourses
    [sic] or a watercourse that has been modified, but is of natural origin.” It found it appropriate
    to construe section 7-1-13 to require that a creek used as an annexation boundary be natural.
    ¶ 25        The trial court further determined that the water feature was man-made instead of natural,
    based on the following findings. The 1939 aerial photograph showed no evidence of a creek
    or a ditch connecting the Gilmer Road culvert to the west branch of Indian Creek. It was
    unclear whether the water feature was present in the 1946 aerial photograph. In contrast, the
    1993 aerial photograph, and to a lesser extent the 1974 aerial photograph, showed clear
    evidence of a straight route heading northeast from Gilmer Road that connected with the
    east-west leg of the water feature. The faint line on the 1939 aerial photograph was about half
    as long, and that photograph also showed, according to Burke, that the water feature’s east-
    west leg did not exist at that time. The apparently unnaturally straight lines of the water
    feature when it first appeared in aerial photographs was additional evidence that it was dug
    out and man-made. Although it was not perfectly straight in later photographs, the
    meanderings could have been due to the passage of time, which spanned over 30 years, and
    lack of maintenance of the engineered channel. Further, the westward extension of the east-
    west leg apparent in the 1974 photograph, and the spur from that extension that appeared to
    drain into a small pond, strongly suggested that the water feature was created to improve
    drainage. Double lines visible in the 1974 photograph were consistent with Schaefer’s
    testimony that he saw evidence of spoil piles along the water feature near Gilmer Road. Both
    experts testified that the flow of water from the subdivision would have increased the amount
    of water entering the water feature. Although the subdivision plat was not approved until
    1975, the water feature could have been dug in anticipation of the construction of buildings
    in the subdivision, especially considering that the 1974 photograph showed the existence of
    subdivision streets not present in the 1946 photograph. The expert witnesses also agreed that
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    the water feature was not wholly natural.
    ¶ 26       The trial court ruled that, in sum, the evidence showed that the water feature was man-
    made rather than either a natural water feature or a natural water feature that had merely been
    improved or altered. Thus, it was not a creek within the meaning of section 7-1-13, and the
    Village did not meet its burden of proving compliance with the statute. Accordingly, Village
    ordinance Nos. 1264-08 and 1265-08, which used the centerline of the water feature as its
    boundary, did not comply with the statute and were void. The trial court granted judgment
    in favor of T-Mobile on count I and entered an Illinois Supreme Court Rule 304(a) (eff. Feb.
    26, 2010) finding that there was no reason to delay the appeal of its ruling. The Village
    timely appealed.
    ¶ 27                                         II. ANALYSIS
    ¶ 28        This appeal deals with count I of T-Mobile’s complaint, which was brought quo
    warranto. A quo warranto proceeding is the proper means by which to challenge an
    annexation that has been accomplished. People ex rel. Ropac v. City of Edwardsville, 
    345 Ill. App. 3d 414
    , 416 (2003). The authority to annex arises solely from the annexation statute,
    and a purported annexation is a nullity if it does not strictly comply with the statute. People
    ex rel. City of Leland Grove v. City of Springfield, 
    193 Ill. App. 3d 1022
    , 1035 (1990). In a
    quo warranto action, the defendant has the burden to prove that all elements of its
    annexation were proper and in compliance with the annexation statute. People ex rel. 
    Ropac, 345 Ill. App. 3d at 416
    .
    ¶ 29        Section 7-1-13 of the Illinois Municipal Code states, in relevant part: “Whenever any
    unincorporated territory containing 60 acres or less, is wholly bounded by *** (b) one or
    more municipalities and a creek in a population of 400,000 or more *** that territory may
    be annexed by any municipality by which it is bounded in whole or in part ***.” 65 ILCS
    5/7-1-13(a) (West 2008).
    ¶ 30        In construing a statute, the fundamental rule is to ascertain and give effect to the
    legislature’s intent. Nowak v. City of Country Club Hills, 
    2011 IL 111838
    , ¶ 11. The best
    indication of that intent is the statute’s language when given its plain and ordinary meaning.
    
    Id. Where the
    statute’s language is clear and unambiguous, we must apply it without
    resorting to other statutory construction aids. 
    Id. Statutory construction
    is a question of law
    that we review de novo. 
    Id. ¶ 31
           The question here is what constitutes a “creek” under section 7-1-13. The Village argues
    that the trial court erred by reading the word “natural” into the annexation statute, because
    the statute does not specify that any of the boundaries mentioned must be natural. Rather, the
    Village maintains, the statute permits both natural and unnatural boundaries, such as
    municipal and state boundaries. The Village also contends that some boundaries, such as
    lakes and creeks, can be both natural and man-made.
    ¶ 32        The statute itself does not define the term “creek.” Where terms are not defined, courts
    “will look at a dictionary to give the terms their ordinary and popularly understood meaning.”
    LeCompte v. Zoning Board of Appeals, 
    2011 IL App (1st) 100423
    , ¶ 29. Webster’s
    Dictionary defines “creek” as, among other things: “[(1)] chiefly Brit: a small inlet or bay
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    narrower and extending farther into the land than a cove: a narrow recess in the shore of the
    sea, a river, or a lake ***[;] [(2)] a saltwater estuary ***[; and (3)] a natural stream of water
    normally smaller than and often tributary to a river.” (Emphasis in original.) Webster’s Third
    New International Dictionary 533 (1986). Here, the first two definitions do not apply, and
    we are left with the definition of a creek as “a natural stream of water normally smaller than
    and often tributary to a river.” (Emphasis added.) Id.; see also Merriam Webster Online
    Dictionary (2010), available at http://www.merriam-webster.com/dictionary/creek (last
    visited Feb. 2, 2012) (containing same definition); United States v. Brink, 
    795 F. Supp. 2d 565
    , 578 (S.D. Tex. 2011) (applying same definition). Although the statute itself does not
    contain the word “natural,” the plain meaning of the word “creek” requires a natural water
    feature. Thus, we conclude that the term “creek” as used in section 7-1-13 unambiguously
    connotes a natural rather than man-made water feature.
    ¶ 33        The Village argues that we should use the definition of “creek” contained in Snuggery
    Pub, Inc. v. Village of Mount Prospect, 
    176 Ill. App. 3d 119
    (1988). That case dealt with the
    amendment to section 7-1-13 that allowed municipalities to annex territory bounded by
    creeks, in addition to the previously provided-for boundaries of rivers and lakes. 
    Id. at 122.
           The plaintiff argued that the term “creek” rendered the amendment vague and therefore
    unconstitutional. 
    Id. at 121.
    The plaintiff argued that the term “creek” was susceptible to too
    many interpretations and that creeks could not be used as boundaries because they are not
    stable and do not have permanent positions. 
    Id. at 125.
    ¶ 34        The appellate court quoted Black’s Law Dictionary’s definition of a “creek,” stating, “A
    creek is ‘[a] small stream less than a river. The term imports a recess, cove, bay or inlet in
    the shore of a river and not a separate or independent stream.’ ” 
    Id. at 125
    (quoting Black’s
    Law Dictionary 335 (5th ed. 1979)). The court stated that rivers also change directions, flood
    their banks, or move, but they have been used as boundaries. 
    Id. at 126.
    The court stated that
    the creek at issue was readily discernable from the plat of annexation and the description,
    and, under the circumstances, the term “creek” was not so undefinable or unascertainable that
    the General Assembly had to define what would constitute a creek. 
    Id. ¶ 35
           The Village argues that Snuggery Pub established the legal standard for use of creeks as
    annexation boundaries under the statute, requiring only that a creek be readily ascertainable
    on a plat of annexation.
    ¶ 36        We note that the issue in Snuggery Pub was whether the term “creek” was
    unconstitutionally vague. “A statute is unconstitutionally vague and violates due process if
    it fails to give a person of ordinary intelligence fair notice that his contemplated conduct is
    forbidden by the statute or if there is an absence of standards restricting the discretion of
    governmental authorities who apply the law.” Owens v. Department of Human Rights, 
    403 Ill. App. 3d 899
    , 928 (2010). Statutory terms cannot be so poorly defined that their meaning
    is determined at whim instead of by objective criteria. 
    Id. Still, mathematical
    certainty is not
    required, and a statute will not be deemed unconstitutionally vague based on hypothetical
    scenarios that call into question the meaning of some terms. 
    Id. A statute
    is
    unconstitutionally vague on its face only where it is not capable of any valid application.
    Morgan v. Department of Financial & Professional Regulation, 
    374 Ill. App. 3d 275
    , 298
    (2007).
    -9-
    ¶ 37        Thus, the Snuggery Pub court essentially determined that the term “creek” was not
    facially invalid, nor was it invalid as applied to the particular creek at issue, whose
    boundaries were easily apparent on the plat of annexation. The Snuggery Pub court included
    a definition of the word “creek” in its analysis, but it faced a broader question than we have
    here, which is whether a particular water feature constitutes a creek in the first place.
    Snuggery Pub also did not involve the issue of whether a man-made water feature could be
    a creek. Moreover, Snuggery Pub relied on Black’s Law Dictionary in defining the word
    “creek.” Snuggery 
    Pub, 176 Ill. App. 3d at 125
    . However, Black’s Law Dictionary has not
    included the term “creek” for over a decade, decreasing the reliability of that source for the
    term. Compare Black’s Law Dictionary 370 (6th ed. 1990) (defining “creek”) with Black’s
    Law Dictionary (7th ed. 1999) (not including “creek”) and Black’s Law Dictionary (9th ed.
    2009) (same). Accordingly, here we do not apply Snuggery Pub’s recitation of the definition
    of “creek.”
    ¶ 38        The Village also argues that the trial court erred in relying on inapplicable statutes and
    case law to interpret the annexation statute. Regardless of the trial court’s reasoning, we
    review the question of statutory interpretation de novo (Nowak, 
    2011 IL 111838
    , ¶ 11), and
    we have determined that the plain meaning of the word “creek” unambiguously requires that
    it be natural. Where a statute’s language is clear and unambiguous, we must apply it without
    using other aids of statutory construction. Id.; see also Balmoral Racing Club, Inc. v.
    Topinka, 
    334 Ill. App. 3d 454
    , 460-61 (2002) (construing a statute in pari materia with other
    statutes relating to similar subjects as an extrinsic tool to aid in interpreting an ambiguous
    statute).
    ¶ 39        The Village next argues that the trial court erred in concluding that the water feature was
    not natural. On this issue, the Village first maintains that, regardless of its origins, the
    feature’s 80-year existence rendered it natural as a matter of law. Questions of law are
    reviewed de novo. Department of Transportation v. Lowderman, LLC, 
    367 Ill. App. 3d 502
    ,
    504 (2006). T-Mobile argues that the Village forfeited this issue by failing to raise it in the
    trial court. Issues not raised in the trial court are forfeited on appeal. See Gatreaux v. DKW
    Enterprises, LLC, 
    2011 IL App (1st) 103482
    , ¶ 25. However, forfeiture is a limitation on the
    parties rather than this court’s jurisdiction (see id.), and we choose to address the argument
    because the trial court itself raised the issue in its ruling.
    ¶ 40        The Village relies primarily on Wallis v. Country Mutual Insurance Co., 
    309 Ill. App. 3d 566
    (2000), and Alderson v. Fatlan, 
    231 Ill. 2d 311
    (2008), in support of its argument. In
    Wallis, the issue was whether water overflowing from a man-made channel constituted a
    “flood,” thereby invoking an exception to coverage in a homeowner’s insurance policy.
    
    Wallis, 309 Ill. App. 3d at 568-69
    . This court stated, “if a permanent, man-made watercourse
    has a defined bed, visible banks, and a recurrent flow of water, it should be considered a
    natural watercourse if it has been maintained for a sufficient length of time.” 
    Id. at 573.
    We
    stated that the watercourse next to the property had all of the characteristics of a natural
    watercourse, and therefore the water overflowing from it constituted a flood under the plain
    and ordinary meaning of the term. 
    Id. at 573-74.
    ¶ 41        We find the Village’s reliance on Wallis unpersuasive, as the question in that case was
    the plain meaning of the word “flood.” This court ultimately determined that a watercourse
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    that had a defined bed, visible banks, and a recurrent flow of water could “flood” regardless
    of whether the watercourse was man-made or natural. 
    Id. at 574.
    We did not discuss the plain
    meaning of the word “creek” and whether a man-made watercourse could be a creek.
    ¶ 42        In Alderson, the issue was whether the plaintiffs were entitled to riparian rights on a man-
    made lake. 
    Alderson, 231 Ill. 2d at 312
    . Case law provided that all owners of a private,
    nonnavigable lake bed would have riparian rights to the surface waters of the entire lake. 
    Id. at 316.
    The appellate court held that the water-filled quarry at issue was not a lake because
    it was not of natural origin, and therefore the plaintiffs did not have riparian rights over the
    surface waters. 
    Id. at 317.
    Our supreme court stated that artificial bodies of water can be
    treated as natural in some situations, in part based on the difficulties of distinguishing a body
    of water’s origin and, more fundamentally, on the principles of fairness and equity. 
    Id. at 322.
    However, the supreme court also stated that, at a minimum, such a rule could apply only
    in situations where the party invoking the rule had relied upon the use of the artificial body
    of water without dispute for a long time. 
    Id. at 323.
    ¶ 43        Thus, aside from the fact that Alderson involved riparian rights, it does not help the
    Village’s argument that the water feature should be treated as natural, because the Village
    had never previously relied on the use of the water feature or its characterization as a creek.
    ¶ 44        Last, the Village argues that the record does not contain any evidence that the water
    feature was man-made. We will accept the trial court’s factual findings and reverse them only
    if they are against the manifest weight of the evidence. Peeples v. Village of Johnsburg, 
    403 Ill. App. 3d 333
    , 340 (2010). A finding is against the manifest weight of the evidence only
    if the opposite conclusion is clearly evident or the finding is arbitrary, unreasonable, or not
    based on the evidence. 
    Id. ¶ 45
           The Village argues that the trial court misinterpreted the 1939 aerial photograph as
    showing that there was no creek or ditch connecting the culvert on Gilmer Road to the west
    branch of Indian Creek. The Village cites this court’s decision in People v. Sven, 365 Ill.
    App. 3d 226, 231 (2006), for the proposition that we apply de novo review to analyzing
    photographs because the trial court was not in a superior position to view them. We note that
    Sven dealt with whether an image was “lewd” within the meaning of the child-pornography
    statute, so the alleged crime was contained within the image itself, which the reviewing court
    could observe firsthand, with no need to defer to the trial court. See 
    id. The situation
    in Sven
    stands in contrast to that in People v. Valle, 
    405 Ill. App. 3d 46
    (2010), where this court
    reviewed the voluntariness of a defendant’s confession. The defendant argued that we should
    review the entire issue de novo because we had the interrogation video and were equally
    situated with the trial court in deciding the issue of whether his confession was voluntary.
    
    Id. at 56.
    This court disagreed, stating that we would defer to the trial court’s findings of fact
    because live testimony had a role in resolving a disputed issue of fact, and the video was not
    entirely dispositive of the issue. 
    Id. at 58.
    ¶ 46        The situation in the instant case is more similar to Valle than to Sven. The photographs
    are not dispositive of the question of whether the water feature was man-made or natural;
    there was disputed expert testimony on the origins and nature of the water feature, including
    disputed testimony on what the photographs themselves showed. Accordingly, while we will
    -11-
    consider the Village’s arguments regarding what the photographs reveal, we will not
    independently analyze and comment on each photograph. Instead, we will consider whether
    the trial court’s finding that the water feature was man-made is against the manifest weight
    of the evidence as a whole.
    ¶ 47        In addition to arguing that the 1939 photograph shows a watercourse running from
    Gilmer Road to the west branch of Indian Creek, the Village argues that the trial court erred
    in finding that man-made alterations to the water feature showed that it must have been
    created by man at some point after 1939. The Village argues that, because the creek appears
    in the 1939 photograph, its rerouting and alterations do not render it man-made or provide
    evidence that it was originally made by man. The Village further maintains that the trial
    court’s suggestion that the water feature was dug to facilitate drainage for the Rambling Hills
    subdivision is contrary to the evidence. The Village argues that even Schaefer testified that
    the water feature could be seen in the 1974 photograph, but the subdivision plat was not
    approved until 1975. The Village additionally argues that the trial court failed to take into
    account the water feature’s topographic position. The Village argues that the lands north of
    Gilmer Road are at a higher elevation, and they slope down from Gilmer Road toward the
    west branch of Indian Creek. The Village contends that such topography means that the water
    “must have always flowed” down in this manner, rendering the water feature natural.
    ¶ 48        We conclude that the trial court’s finding that the water feature was man-made is not
    against the manifest weight of the evidence. As T-Mobile points out, this question boiled
    down to a classic “battle of the experts,” with Schaefer opining that the water feature did not
    exist until 1974, was dug by man to drain water from a subdivision, and did not have the
    characteristics of a creek. Burke, in contrast, opined that the water feature had been present
    since at least 1939 and had all of the characteristics of a creek. As the trier of fact, it was the
    trial court’s role to resolve conflicts in the evidence, assess witnesses’ credibility, and
    determine what weight to give to their testimony. Helping Others Maintain Environmental
    Standards v. Bos, 
    406 Ill. App. 3d 669
    , 692-93 (2010).
    ¶ 49        The trial court’s acceptance of Schaefer’s opinion, after its own extensive review of the
    evidence, was not arbitrary or unreasonable. Almost all of the maps of the area examined by
    the experts did not show the water feature. We recognize that this absence alone would not
    necessarily negate the water feature’s existence at the time of the maps’ charting, and the
    Village relies primarily on the aerial photographs. However, the 1939 and 1946 photographs
    are far from clear and could arguably show, as Schaefer testified, agricultural drain tile or a
    farmer’s access rather than a surface drainage feature. The proposition that agricultural drain
    tile had existed was also supported by Schaefer’s testimony that he saw terra cotta pieces that
    could have been smashed drain tile. Thus, it is not readily apparent that the water feature was
    channeled out by surface water that had “always” flowed down from north of Gilmer Road.
    Schaefer opined that the water feature could have been dug out to allow for the drainage of
    the subdivision, and he pointed to evidence of “sidecasting.” Although the Village correctly
    points out that the subdivision plat was not approved until 1975 whereas the water feature
    is visible in the 1974 photograph, the trial court recognized this distinction and stated that
    the water feature could have been dug in anticipation of the construction of subdivision
    buildings, especially considering that the 1974 photograph showed the presence of
    -12-
    subdivision streets not visible in the 1946 photograph. The water feature’s straight lines lend
    additional support to the conclusion that it was man-made.
    ¶ 50       Based on all of the evidence presented at trial, including the expert testimony and
    numerous exhibits, the trial court’s finding that the water feature was man-made is not
    against the manifest weight of the evidence. Accordingly, the water feature is not a “creek”
    within the meaning of section 7-1-13, and the trial court correctly ruled that the Village did
    not meet its burden of proving compliance with the statute for ordinance Nos. 1264-08 and
    1265-08, rendering those ordinances void.
    ¶ 51                                  III. CONCLUSION
    ¶ 52      For the foregoing reasons, we affirm the Lake County circuit court’s judgment.
    ¶ 53      Affirmed.
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Document Info

Docket Number: 2-11-0192

Filed Date: 3/9/2012

Precedential Status: Precedential

Modified Date: 10/22/2015