Fagiano v. Police Board

463 N.E.2d 845, 123 Ill. App. 3d 963, 79 Ill. Dec. 291, 1984 Ill. App. LEXIS 1783
CourtAppellate Court of Illinois
DecidedApril 27, 1984
Docket80—3010, 81—0569, 81—0863, 81—1060 cons.
StatusPublished
Cited by18 cases

This text of 463 N.E.2d 845 (Fagiano v. Police Board) 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
Fagiano v. Police Board, 463 N.E.2d 845, 123 Ill. App. 3d 963, 79 Ill. Dec. 291, 1984 Ill. App. LEXIS 1783 (Ill. Ct. App. 1984).

Opinion

JUSTICE WILSON

delivered the opinion of the court:

Fagiano, Bastían, Byttow and Green (employees), career service employees of the city of Chicago (the city), were discharged from employment following separate hearings before either the city police board (Fagiano) or the city personnel board (Bastían, Byttow and Green) regarding alleged violations of certain departmental rules predicated upon the city’s residency requirement (Chicago Municipal Code (1977), ch. 25, sec. 30), which requires that “[a]ll officers and employees in the classified civil service of the City shall be actual residents of the City.” The circuit court granted the employees’ individual petitions for writ of certiorari requesting administrative review and, following arguments by each, entered orders sustaining Fagiano’s dismissal and reversing the dismissals of Bastían, Byttow and Green. 1

On appeal, this court affirmed the circuit court’s finding of unconstitutionality in the consolidated case of Bastian v. Personnel Board (1982) , 108 Ill. App. 3d 672, 439 N.E.2d 142, and, reversed the judgment of the circuit court as to Fagiano on the same ground of unconstitutionality. (Fagiano v. Police Board (1982), 108 Ill. App. 3d 1205 (Rule 23 order.)* 2 Pursuant to Supreme Court Rule 315 (87 Ill. 2d R. 315), the Illinois Supreme Court granted the boards’ petitions for leave to appeal and the motion to consolidate both decisions. Confronted solely with the constitutionality issue, the supreme court held that the residency requirement was not unconstitutionally vague, and, accordingly, vacated the judgments of the appellate court and remanded the cause to the appellate court for consideration of those issues not reached on the original appeals. Fagiano v. Police Board (1983) , 98 Ill. 2d 277, 456 N.E.2d 27.

On remand, the following issues are before this court: (1) each employee contends that the decisions of the boards were contrary to the manifest weight of the evidence; (2) Fagiano further claims that: (a) he was found guilty of the wrong charge by the police board; (b) the circuit court’s findings were prejudicially inconsistent; and (c) the hearing officer erred in granting improper continuances which prejudiced his procedural due process rights; (3) Bastían further claims that: (a) he was denied his right to procedural due process during the hearing; and (b) a domicile requires more than the observance of an individual in a suburban community; and (4) Byttow further claims that the personnel board’s order of discharge is invalid on the ground that it is void of findings of fact and articulated standards of proof. For the reasons that follow, we affirm the decisions of the police board and personnel board, affirm the judgment of the circuit court as to Fagiano, and reverse the judgment of the circuit court as to Bastían, Byttow and Green.

a. Frank Fagiano

Effective October 27, 1978, Frank Fagiano, Chicago police officer, was suspended from the police department for a minimum of 30 days after a determination by the superintendent of police that he had violated certain departmental rules, including the requirement “to actually reside within the corporate boundaries of the City of Chicago.” (Rule 25.) Following the initial determination, charges were filed with the police board after which a hearing was conducted during which both sides were represented by counsel. At the hearing, Fagiano testified that since his remarriage in 1975 to the present, he and his wife have changed rental residences in Chicago eight times. In March 1975, Fagiano sublet his apartment on Elm Street to Janet Schart, a co-worker of his wife’s. At that time, Schart helped move some of their clothing and personal belongings to Fagiano’s parents’ home in Bensenville. Shortly thereafter, on May 1, 1975, Fagiano moved to 2538 West Belmont where he lived for a few months behind a sandwich shop that he owned and operated in partnership with a fellow police officer. On August 30, 1975, Fagiano moved to a three-flat building owned by his in-laws on Winchester. Approximately two months later, he moved to a building on Superior where he leased an apartment from the parents of his business partner. In March 1976, Fagiano moved back to the Winchester building owned by his in-laws. A few months later, in July 1976, he moved again to an apartment on Clarendon where he remained for approximately three months, after which he moved to Wrightwood where he and his wife shared an apartment with his wife’s girlfriend and the girlfriend’s son. Four months later, Fagiano moved back to his in-law’s building on Winchester. Evidence revealed that at all of the aforementioned addresses, the lease and utility bills were in Fagiano’s name.

Fagiano’s parents purchased their home in Bensenville in 1969 and hold title in joint tenancy. All utilities for the Bensneville residence are in the father’s name. From 1975 to the present, Fagiano has regularly visited his parents’ home three or four times per week, and he and his wife have stayed overnight there as often as possible. Occasionally, Fagiano leaves for work directly from the Bensenville residence. Fagiano’s three children from his first marriage reside in Melrose Park with their mother and visit Fagiano at the Bensenville residence. Because he moves so frequently, Fagiano uses the Bensenville address as his mailing address.

Janet Schart testified that she has visited Fagiano and his wife at the Bensenville residence three or four times. On cross-examination, Schart admitted that she had purchased furniture from Fagiano and that there remains a controversy as to the amount due and owing which has resulted in a bitter feud between Schart and the Fagianos. In February 1976, Schart wrote the letter to the internal affairs division of the Chicago police department which notified them of Fagiano’s alleged violation of the residency requirement. When no action was taken immediately, she wrote a follow-up letter in January 1977. Fagiano presented an offer of proof intended to impeach Schart’s credibility and both Fagiano and his wife testified as to Schart’s bad reputation for truth and veracity.

Joanna Fitzgerald, former co-worker of Mrs. Fagiano, testified that when she visited the Bensenville residence with Mrs. Fagiano in August 1975, she observed clothing belonging to Fagiano and his wife, including a police officer’s uniform. On cross-examination, Fitzgerald stated that she and Mrs. Fagiano had had an altercation and were no longer friends. She was, however, a friend of Janet Schart. Both Fagiano and his wife testified as to Fitzgerald’s bad reputation for truth and veracity.

Leroy Dorff and Paul Bendis, Chicago police officers, testified that during their surveillances of the Bensenville address, they had observed Fagiano leaving the residence on three separate occasions in an automobile registered to him. Two of the surveillances had been made in the early morning hours on days that Fagiano was on duty. The third surveillance had been made in the afternoon. The record is unclear as to whether Fagiano had been on duty the day of the third surveillance.

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Bluebook (online)
463 N.E.2d 845, 123 Ill. App. 3d 963, 79 Ill. Dec. 291, 1984 Ill. App. LEXIS 1783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fagiano-v-police-board-illappct-1984.