Devoney v. Retirement Board of the Policemen's Annuity & Benefit Fund Opinion text corrected

CourtAppellate Court of Illinois
DecidedMarch 26, 2001
Docket1-99-1383 Rel
StatusPublished

This text of Devoney v. Retirement Board of the Policemen's Annuity & Benefit Fund Opinion text corrected (Devoney v. Retirement Board of the Policemen's Annuity & Benefit Fund Opinion text corrected) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Devoney v. Retirement Board of the Policemen's Annuity & Benefit Fund Opinion text corrected, (Ill. Ct. App. 2001).

Opinion

FIRST DIVISION

March 26, 2001

No. 1-99-1383

WILLIAM DEVONEY,

Petitioner-Appellant,

v.

THE RETIREMENT BOARD OF THE POLICEMEN'S ANNUITY AND BENEFIT FUND OF THE CITY OF CHICAGO,

Respondent-Appellee.

)

Appeal from the

Circuit Court of

Cook County

Honorable

Lester D. Foreman,

Judge Presiding.

JUSTICE O'MARA FROSSARD delivered the opinion of the court:

Petitioner, William Devoney, a former Chicago police lieutenant, appeals the circuit court's decision to affirm the order of the Retirement Board of the Policemen's Annuity and Benefit Fund of the City of Chicago (Board) denying him pension benefits as a result of his federal conviction for mail fraud.   Petitioner contends the Board's interpretation of section 5-227 of the Illinois Pension Code (Code) (40 ILCS 5/5-227 (West 1998)) regarding the relationship of felony convictions to forfeiture of pension benefits was contrary to law, that the Board's decision to apply the forfeiture provisions of section 5-227 of the Code (40 ILCS 5/5-227 (West 1998)) was against the manifest weight of the evidence and that he was entitled to prejudgment interest pursuant to section 2 of the Interest Act (815 ILCS 205/2 (West 1998)).  We affirm.

Petitioner was appointed to the Chicago police department in 1960 and attained the rank of lieutenant.  On October 20, 1994, petitioner and 24 other persons were indicted by a federal grand jury for conspiracy to commit insurance fraud.  Petitioner was named in one count charging mail fraud.  He resigned from the police department the following month.  On November, 7, 1994,

petitioner entered into a written plea agreement with the United States Attorney's office and pled

guilty to the charge of mail fraud.  In August 1995, the Board refused petitioner's application for

retirement benefits on the basis of this felony conviction.

Petitioner testified at a hearing before the Board in September 1995 that he pled guilty to one count of the 61-count federal indictment.  This count charged that petitioner and two others, Matt Raimondi and David Ballog, Jr., devised a scheme to defraud and obtain money from an insurance company.  Ballog approached petitioner about the scheme to defraud, and petitioner agreed to

participate.  The count alleged that, as part of the scheme, petitioner conspired with his neighbor, Raimondi, and Ballog to give a false report about the place of a personal injury accident involving

petitioner's wife, caused a physician to change a report about the place of the accident, and spoke with insurance adjustors relating to the claim.  Petitioner also used the United States Postal Service to mail evidence of wage losses. Ballog pretended to be petitioner's brother-in-law and helped

negotiate a $70,000 settlement for the false claim regarding personal injury to petitioner's wife.

On November 7, 1994, petitioner entered into a plea agreement with the United States

Attorney's office and admitted to the facts alleged within the indictment.  On June 21, 1995, the

federal district court sentenced petitioner to 16 months of imprisonment, plus supervised release and restitution.  The Board had before it the indictment and the sentencing transcript.  Petitioner admitted before the Board that he was a police officer entitled to carry a weapon at the time of the fraud and part of his duties were to arrest those who committed crimes in his presence.

Petitioner next testified that he had known codefendant David Ballog for 10 years, and he

knew that Ballog gambled on horse races, but otherwise had no knowledge of Ballog's criminal

activity.  After petitioner's wife broke her ankle, Ballog proposed a scheme to defraud an insurance carrier.  Petitioner admitted that he did not arrest or report Ballog to the authorities.  In connection with this false claim, petitioner spoke with the insurance adjustor.  In response to a question from the insurance adjustor, he informed the adjustor that he was a lieutenant with the Chicago police department, but he never met with the adjustor while in uniform.  Petitioner did not witness his wife's fall, and his neighbor, Raimondi, with petitioner's knowledge, submitted a false claim to his insurance carrier regarding petitioner's wife.  Petitioner did not arrest or report Raimondi.    

On July 23, 1998, the Board voted to deny petitioner's application.  In a seven-page order,

the Board stated that it reviewed the indictment, petitioner's plea agreement, and the transcript of petitioner's sentencing hearing.  During the sentencing hearing, the victim of a March 1994 sexual assault testified she believed that petitioner had interviewed her under a false name in an attempt to get her to withdraw her identification of her assailant, who was related to Ballog.  Petitioner disputed this testimony and called witnesses to demonstrate that he did not interview the sexual assault victim.  The retired police officer whom petitioner was alleged to have impersonated testified that he was the one who interviewed the victim.  This credibility issue was considered at length at the sentencing hearing, and the district court determined that the prosecution had proved by a preponderance of the

evidence that petitioner interfered with the investigation of the sexual assault.  The federal court

increased petitioner's sentence based on his obstruction of justice.  

Ballog testified at the sentencing hearing that in 1989 he asked petitioner to find out about an outstanding warrant against him.  Petitioner loaned Ballog $5,000 for his mortgage payment and gave Ballog $8,500 from the insurance settlement of petitioner's wife's claim.  The Board also considered the federal court's finding that petitioner's conduct regarding the sexual assault case was not directly involved with the fraud count, but that petitioner had obstructed justice by hiding the facts involved.  

The Board relied on section 5-227 of the Code, entitled "Felony conviction," which states in

part:  "None of the benefits provided for in this Article shall be paid to any person who is convicted of any felony relating to or arising out of or in connection with his service as a policeman."  40 ILCS 5/5-227 (West 1998).  The Board then found that petitioner had engaged in a "scheme to defraud"

which involved his "knowing use of his position as a Chicago Police Officer."  It further found that petitioner had obstructed justice in the sexual assault case.  Petitioner was not considered to be a

credible or truthful witness.  The Board noted that petitioner's statements about his relationship to Ballog and knowledge of Ballog's criminal background were contradicted by the record.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Schmuck v. United States
489 U.S. 705 (Supreme Court, 1989)
Abrahamson v. Illinois Department of Professional Regulation
606 N.E.2d 1111 (Illinois Supreme Court, 1992)
Stillo v. State Retirement Systems
714 N.E.2d 11 (Appellate Court of Illinois, 1999)
Zaruba v. Village of Oak Park
695 N.E.2d 510 (Appellate Court of Illinois, 1998)
City of Belvidere v. Illinois State Labor Relations Board
692 N.E.2d 295 (Illinois Supreme Court, 1998)
Dvorak v. Retirement Board of the Policemen's Annuity & Benefit Fund
678 N.E.2d 677 (Appellate Court of Illinois, 1997)
DiFiore v. Retirement Board of the Policemen's Annuity & Benefit Fund
729 N.E.2d 878 (Appellate Court of Illinois, 2000)
Harrisburg-Raleigh Airport Authority v. Department of Revenue
533 N.E.2d 1072 (Illinois Supreme Court, 1989)
Kozak v. RETIREMENT BOARD OF FIREMEN'S ANNUITY AND BENEFIT FUND
447 N.E.2d 394 (Illinois Supreme Court, 1983)
Cullen v. Retirement Board of the Policeman's Annuity & Benefit Fund
649 N.E.2d 454 (Appellate Court of Illinois, 1995)
People v. Wilcox
86 N.E. 672 (Illinois Supreme Court, 1908)

Cite This Page — Counsel Stack

Bluebook (online)
Devoney v. Retirement Board of the Policemen's Annuity & Benefit Fund Opinion text corrected, Counsel Stack Legal Research, https://law.counselstack.com/opinion/devoney-v-retirement-board-of-the-policemens-annui-illappct-2001.