Romano v. Municipal Employees Annuity & Benefit Fund

894 N.E.2d 151, 384 Ill. App. 3d 501
CourtAppellate Court of Illinois
DecidedAugust 5, 2008
Docket1-07-1132
StatusPublished
Cited by6 cases

This text of 894 N.E.2d 151 (Romano v. Municipal Employees Annuity & Benefit Fund) 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
Romano v. Municipal Employees Annuity & Benefit Fund, 894 N.E.2d 151, 384 Ill. App. 3d 501 (Ill. Ct. App. 2008).

Opinions

PRESIDING JUSTICE HOFFMAN

delivered the opinion of the court:

The plaintiff, Charles Romano, appeals from a judgment of the circuit court of Cook County, confirming a decision of the Board of Trustees of the Municipal Employees Annuity and Benefit Fund of Chicago (Board) which found that, as a consequence of his conviction of a felony “relating to or arising out of or in connection with his service as a municipal employee,” he forfeited all benefits he may have had as a participant in the Municipal Employees Annuity and Benefit Fund of Chicago (Fund). For the reasons that follow, we reverse the judgment of the circuit court, reverse the decision of the Board, and remand this matter to the Board for further proceedings.

The plaintiff, an operating engineer in the department of water of the City of Chicago (City), pled guilty to a felony, federal mail fraud, arising from his participation in a scheme to pay bribes to Donald Tomczak, the first deputy commissioner of the City’s department of water, in exchange for Tomczak directing trucking business under the City’s Hired Truck Program (HTP) to Garfield Trucking, Inc. (Garfield). The plea agreement entered into between'the plaintiff and the United States Attorney for the Northern District of Illinois sets forth the following facts giving rise to the plaintiffs indictment.

In or around late 2000, the plaintiff was asked by Michael Harjung, a former employee of the City’s department of water, to participate in the formation and operation of Garfield, a trucking business. Haijung told the plaintiff that, once formed, Garfield would have a-steady stream of business from the City’s HTP because he, Haijung, had an ongoing payment arrangement with Tomczak involving another trucking company. Haijung told the plaintiff that, in exchange for the payment of $75 per week, Tomczak would select Garfield’s truck for participation in the HTP After hearing Haijung describe his arrangement with Tomczak, the plaintiff agreed to participate in Garfield and made an initial investment of $10,000 for the purpose of purchasing a truck that would be used in the HTP by Garfield. As a City employee, the plaintiff was prohibited from doing business with the City.

Garfield began receiving HTP business from the City’s department of water in April 2002. The business was arranged in communications between Haijung and Tomczak. Between April 2002 and January 2004, Garfield had one truck that worked exclusively and regularly for the HTP

The plaintiff never paid Tomczak any money directly, and he never accompanied Harjung when Harjung paid Tomczak. The plaintiffs principal operating role at Garfield was to pick up mail, including City warrants sent to Garfield in payment for HTP work, and to maintain the truck. The plaintiff invested an additional $10,000, which was used by Garfield for operational purposes.

The plea agreement provides that, in pleading guilty, the plaintiff admitted the facts set forth in the agreement and that those facts established the offense of mail fraud beyond a reasonable doubt.

Following the plaintiffs conviction, proceedings were instituted before the Board to declare him ineligible for pension benefits under article 8 of the Illinois Pension Code (Code) (40 ILCS 5/8 — 101 et seq. (West 2004)). The Fund filed a motion for summary judgment supported by the plaintiffs felony conviction and the admissions made in his plea agreement, arguing that, pursuant to the provisions of section 8 — 251 of the Code (40 ILCS 5/8 — 251 (West 2004)), the plaintiff is ineligible to receive pension benefits from the Fund. The Board granted the motion for summary judgment, concluding that “[tjhere is no issue of material fact that *** [the plaintiff] was convicted of a felony relating to or arising out of or in connection with his service as a municipal employee.”

The plaintiff sought a review of the Board’s decision in the circuit court of Cook County pursuant to the Administrative Review Law (735 ILCS 5/3 — 101 et seq. (West 2004)). The circuit court confirmed the Board’s decision, and this appeal followed.

In an appeal from a decision of the circuit court on a complaint for administrative review, we review the administrative decision rather than the circuit court’s decision. Bloom v. Municipal Employees’ Annuity & Benefit Fund, 339 Ill. App. 3d 807, 811, 791 N.E.2d 1254 (2003). The Fund asserts that the Board’s findings of fact are deemed true and correct (see City of Belvidere v. Illinois State Labor Relations Board, 181 Ill. 2d 191, 204, 692 N.E.2d 295 (1998)) and that those factual findings should not be reversed on review unless they are against the manifest weight of the evidence (Terrano v. Retirement Board of the Policemen’s Annuity & Benefit Fund, 315 Ill. App. 3d 270, 274, 733 N.E.2d 905 (2000)). However, as noted earlier, the Board resolved this matter with the entry of a summary judgment. The purpose of a summary judgment proceeding is not to resolve issues of fact but rather to determine if they exist. Addison v. Whittenberg, 124 Ill. 2d 287, 294, 529 N.E.2d 552 (1988). Summary judgment is appropriate if there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. Home Insurance Co. v. Cincinnati Insurance Co., 213 Ill. 2d 307, 315, 821 N.E.2d 269 (2004). In determining whether a genuine issue of material fact exists, the evidentiary material of record must be construed strictly against the movant and liberally in favor of the nonmoving party. Happel v. Wal-Mart Stores, Inc., 199 Ill. 2d 179, 186, 766 N.E.2d 1118 (2002). We review a decision granting a motion for summary judgment de novo. Malmloff v. Kerr, 227 Ill. 2d 118, 123, 879 N.E.2d 870 (2007).

Section 8 — 251 of the Code provides, in relevant part, as follows:

“None of the benefits provided for in this Article [Article 8] 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 municipal employee.” 40 ILCS 5/8 — 251 (West 2004).

In applying a pension disqualification statute such as this, the pivotal inquiry is whether there is a nexus between the felony of which the employee has been convicted and the performance of his official duties. Devoney v. Retirement Board of the Policemen’s Annuity & Benefit Fund, 199 Ill. 2d 414, 419, 769 N.E.2d 932 (2002).

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Bluebook (online)
894 N.E.2d 151, 384 Ill. App. 3d 501, Counsel Stack Legal Research, https://law.counselstack.com/opinion/romano-v-municipal-employees-annuity-benefit-fund-illappct-2008.