ANDREW BISIGNANI v. JUSTICES OF THE LYNN DIVISION OF THE DISTRICT COURT DEPARTMENT OF THE TRIAL COURT & another.

100 Mass. App. Ct. 618
CourtMassachusetts Appeals Court
DecidedJanuary 14, 2022
StatusPublished
Cited by1 cases

This text of 100 Mass. App. Ct. 618 (ANDREW BISIGNANI v. JUSTICES OF THE LYNN DIVISION OF THE DISTRICT COURT DEPARTMENT OF THE TRIAL COURT & another.) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
ANDREW BISIGNANI v. JUSTICES OF THE LYNN DIVISION OF THE DISTRICT COURT DEPARTMENT OF THE TRIAL COURT & another., 100 Mass. App. Ct. 618 (Mass. Ct. App. 2022).

Opinion

BISIGNANI vs. JUSTICES OF THE LYNN DIVISION OF THE DISTRICT COURT DEPARTMENT OF THE TRIAL COURT, 100 Mass. App. Ct. 618

ANDREW BISIGNANI vs. JUSTICES OF THE LYNN DIVISION OF THE DISTRICT COURT DEPARTMENT OF THE TRIAL COURT & another. [Note 1]

100 Mass. App. Ct. 618

November 9, 2021 - January 14, 2022

Court Below: Superior Court, Essex County

Present: Blake, Massing, & Ditkoff, JJ.

Public Employment, Forfeiture of pension. Constitutional Law, Excessive fines clause. Municipal Corporations, Pensions. Pension.

This court concluded that the forfeiture, pursuant to G. L. c. 32, § 15 (4), of the entire amount of a public employee's pension, having a present value as of the date of the forfeiture of approximately $1.5 million, although substantial, was not so grossly disproportionate to the gravity of his offenses and the degree of his culpability as to violate the excessive fines clause of the Eighth Amendment to the United States Constitution as applied to him, in that he conceded that there was a direct connection between his crimes (he pleaded guilty to twelve crimes, eight of which carried the penalty of forfeiture) and his public employee duties; his crimes led to the commission of additional crimes (he committed four more crimes in an effort to cover up his felonious behavior and to obstruct the interests of justice); he faced an aggregate maximum sentence of fifty-four years in State prison and $102,500 in fines on the twelve counts of which he was convicted, penalties that reflected the significant gravity and seriousness with which the Legislature viewed those crimes; and his crimes involved a significant breach of the public trust striking at the core of the ethical responsibilities of his positions and created a substantial risk of harm and of adverse effects on the public fisc, and his decision to interfere with the criminal investigation and the grand jury proceedings caused harm to the towns that employed him by creating additional investigative costs [621-626]; further, this court noted that although the Legislature, in response to a decision of the Supreme Judicial Court, convened a special commission on pension forfeitures for the purpose of making recommendations about possible changes to the all-or-nothing approach in the current forfeiture statute, and despite that commission having filed its report and having recommended a substantial overhaul of the forfeiture provisions and process, the bill that was filed never became law [627-628].

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CIVIL ACTION commenced in the Superior Court Department on November 29, 2018.

The case was heard by Kathleen M. McCarthy, J., on motions for judgment on the pleadings.

Robert J. Cordy (Annabel Rodriguez also present) for the plaintiff.

David R. Marks, Assistant Attorney General, for Justices of the Lynn Division of the District Court Department of the Trial Court.


BLAKE, J. After more than thirty-four years of employment as either a State or a municipal employee, the plaintiff, Andrew Bisignani, pleaded guilty to numerous crimes relating to his role as the town manager for the town of Saugus (Saugus) and the town administrator for the town of Nahant (Nahant). Thereafter, the retirement board of Saugus (board) voted to forfeit his entire retirement allowance pursuant to G. L. c. 32, § 15 (4) (§ 15 [4]). [Note 2] The question presented in this appeal is whether the forfeiture of Bisignani's substantial retirement allowance - the largest amount to our knowledge forfeited by a public employee to date - constitutes an excessive fine in violation of the Eighth Amendment to the United States Constitution. In the circumstances of this case, we conclude that the forfeiture of the entire amount of his retirement allowance required by the statute, as applied to Bisignani, was within constitutional limits. Accordingly, we affirm the judgment of the Superior Court.

Background. Beginning in 1965, Bisignani was employed as either a State or municipal employee. Bisignani worked for the Commonwealth from 1965 to 1967. He was the purchasing agent and city auditor for the city of Revere from 1978 to 2003, and he then served as the Saugus town manager from January 2003 to February 1, 2012. Thereafter, Bisignani retired. In total, he had thirty-four years and seven months of creditable service at the time of his retirement. See G. L. c. 32, § 4. Bisignani's application

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for superannuation retirement was allowed; on January 29, 2012, he began receiving $6,425 per month, his "option C" retirement allowance. [Note 3] Almost immediately, Bisignani commenced part-time employment as the temporary town administrator of Nahant, a position from which he resigned in June 2014. [Note 4] See G. L. c. 32, § 91.

Following the return of a twelve-count indictment in December 2014 related to his service in the towns of Saugus and Nahant, Bisignani pleaded guilty to all charges, including procurement fraud, evading public bidding laws, incurring liability and expenditure of public funds violations, and interfering with the criminal and grand jury investigations underlying the charges related to his official duties. [Note 5] He was sentenced to two years of probation, with certain conditions, and a $60,000 fine. No restitution order was imposed. The board then held an administrative hearing; although Bisignani had the burden of proving the excessiveness of any forfeiture order, he and his wife elected not to appear at the hearing. Instead, his attorney appeared and argued on his behalf. The board made a finding that of the twelve convictions, eight were for crimes "directly implicat[ing] a public employee's official duties" pursuant to § 15 (4). A majority of the board voted to forfeit Bisignani's entire retirement allowance, excepting the return of his total accumulated deductions pursuant to § 15 (4). [Note 6]

Bisignani sought review of the board's decision in the District

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Court pursuant to G. L. c. 32, § 16 (3) (a). He admitted that his crimes were "applicable" to the positions he held in Saugus and Nahant, but he claimed that the forfeiture, as applied to him, violated the excessive fines clause of the Eighth Amendment. Neither Bisignani nor his wife testified; nor did Bisignani present evidence of his personal finances to the District Court judge as permitted by G. L. c. 32, § 16 (3) (a). [Note 7] See Public Employee Retirement Admin. Comm'n v. Bettencourt, 474 Mass. 60, 72 (2016) (Bettencourt). The judge found that Bisignani failed to meet his burden to demonstrate that the forfeiture was grossly disproportionate to the gravity of his crimes. Accordingly, the judge entered a judgment upholding the board's decision.

Bisignani then filed a petition for certiorari in the Superior Court pursuant to G. L. c. 249, § 4. On cross motions for judgment on the pleadings, a Superior Court judge found that the District Court judge's decision was supported by substantial evidence and reflected a correct application of the law. She allowed the defendant's motion for judgment on the pleadings. This appeal followed.

Discussion. Bisignani does not contest that his convictions involved violations of laws "applicable to his office or position" within the meaning of § 15 (4) and therefore triggered imposition of the statutory forfeiture provisions. Rather, he claims that the application of § 15 (4) to him, by forfeiture of his pension, was constitutionally infirm.

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