Strong v. Board of Trustees of the North Chicago Police Pension Fund
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Opinion
2021 IL App (2d) 200417-U No. 2-20-0417 Order filed April 28, 2021
NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(l). ______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT ______________________________________________________________________________
ARTHUR STRONG, ) Appeal from the Circuit Court ) of Lake County. Plaintiff-Appellee, ) ) v. ) Nos. 19-MR-1054 ) 19-MR-1097 ) BOARD OF TRUSTEES OF THE NORTH ) CHICAGO POLICE PENSION FUND, ) GERALD PEDRIN, CURTIS BLAME, ) TIMOTHY CLARK, TERESA MCSEE, and ) OSCAR GALLARZO, as Trustees in their ) Official capacity, ) Honorable ) Joseph V. Salvi, Defendants-Appellants. ) Judge, Presiding. ______________________________________________________________________________
JUSTICE BRENNAN delivered the judgment of the court. Justices Hutchinson and Hudson concurred in the judgment.
ORDER
¶1 Held: The Board’s determination that the police officer’s back injury did not render him disabled was against the manifest weight of the evidence. However, the Board’s determination that the officer did not injure his back while performing an act of duty was not against the manifest weight of the evidence. The applicant is entitled to a non-duty pension. The decision of the Board is affirmed in part and reversed in part. The decision of the circuit court, which reversed the Board in total, is affirmed in part and reversed in part. 2021 IL App (2d) 200417-U
¶2 Plaintiff, Arthur Strong, applied for a line-of-duty disability pension pursuant to section 3-
114.1 of the Illinois Pension Code (40 ILCS 5/3-114.1 (West 2018) (entitling an officer to a
retirement pension of 65% of his or her salary) and, in the alternative, a non-duty disability pension
pursuant to section 3-114.2 of the Code (40 ILCS 5/3-114.1 (West 2018) (entitling an officer to a
retirement pension of 50% of his or her salary). Strong, a police officer for the North Chicago
Police Department (Department), alleged that, on October 25, 2015, he was in a traffic accident
while on duty and in pursuit of a suspect. Strong further alleged that, as a result of the accident,
he injured his back.
¶3 Defendant, the Board of Trustees of the North Chicago Police Pension Fund (Board),
denied Strong’s application. The Board primarily determined that Strong was not eligible for a
disability pension, because he was no longer a police officer at the time of his application. Strong
submitted his pension application after signing but before submitting a resignation agreement to
the City of North Chicago (City). The Board secondarily determined that Strong was not disabled,
and, even if he was, the disabling injury was not a result of the October 25, 2015, traffic accident.
¶4 On administrative review, the circuit court reversed the decision of the Board, finding: (1)
Strong was eligible for a disability pension, because he remained a police officer until he submitted
the resignation agreement; (2) Strong was disabled; and (3) the disability was caused by the
October 25, 2015, traffic accident.
¶5 The Board appeals to this court. The Board now concedes that Strong was eligible for a
disability pension. However, it maintains that Strong was not disabled and, even if he was, the
disabling injury was not a result of the October 25, 2015, traffic accident. For the reasons that
follow, we hold that the Board’s disability determination was against the manifest weight of the
evidence, but its causation determination was not. Strong is entitled to a non-duty pension. The
-2- 2021 IL App (2d) 200417-U
decision of the Board is affirmed in part and reversed in part. The decision of the circuit court,
which reversed the Board in total, is affirmed in part and reversed in part.
¶6 I. BACKGROUND
¶7 In 2005, the Department hired Strong. Strong was a lateral hire with six years’ experience
with the Dalton Police Department and, as such, he did not submit to a pre-employment physical
test. In 2010, Strong was in a traffic accident while on duty. The 2010 accident is not at issue
here. It is important only because, following the 2010 accident, Strong underwent an MRI which
revealed no abnormalities in his back. Strong returned to full-duty police work, where he remained
until the instant, October 25, 2015, traffic accident. Following the 2015 accident, Strong reported
knee pain and was assigned desk duty. In January 2016, Strong first reported back pain. A 2016
MRI revealed abnormalities in Strong’s back. Strong received treatment, such as physical therapy
and steroid injections. Strong’s pain did not subside and, in November 2016 and December 2016,
Strong underwent successive back surgeries. From December 2016 to January 2019, Strong
continued to seek treatment to manage his back pain.
¶8 Strong did not return to work with the Department following the 2016 back surgeries.
Instead, he received payments equal to 100% of his salary under the Public Employee Disability
Act (PEDA) (5 ILCS 345/1 et seq.) (West 2016). Strong also obtained secondary employment,
working security for Target and as an Uber driver. According to the City, Strong was not permitted
to obtain secondary employment while receiving PEDA payments.
¶9 The City began to investigate Strong. The City hired a field investigator to surveil Strong
from January through March 2018. The investigator observed Strong working as an Uber driver
on five separate days in March. The investigator also videotaped Strong placing a suitcase in the
trunk of a vehicle while working as an Uber driver.
-3- 2021 IL App (2d) 200417-U
¶ 10 On March 19, 2018, the City served Strong with a “Notice of Interrogation and Order,”
informing him that it was in the process of investigating allegations of “serious misconduct”
against him. Specifically, the City charged that Strong: (1) exaggerated or falsified his injuries for
the purpose of deriving benefits that he was not legally entitled to receive, including benefits under
PEDA; (2) engaged in unauthorized secondary employment; (3) engaged in conduct unbecoming
of a police officer in that, on February 8, 2018, Strong battered a child; and (4) failing to inform
the Department that, as a result of the February 8, 2018, incident, a complaint and notice to appear
had issued.
¶ 11 Shortly after Strong received notice of the interrogation, he, with union representation,
negotiated a resignation agreement with the City. The resignation agreement provided in relevant
part:
“WHEREAS, the CITY has been contemplating the termination of STRONG’s
employment;
WHEREAS, the Parties desire to amicably settle all claims ***
***
NOW, THEREFORE, *** the Parties agree as follows:
2. Resignation as a Voluntary Act: STRONG shall submit an irrevocable letter of
resignation no later than 5:00 p.m. on March 30, 2018[.] The resignation shall be deemed
accepted as soon as it is received and will be effective the day it is submitted. STRONG
acknowledges that his resignation is a voluntary act.
If STRONG fails to exercise the resignation notice prior to 5:00 p.m. on March 30,
2018, STRONG’s employment shall automatically be terminated at 5:01 p.m. for the
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2021 IL App (2d) 200417-U No. 2-20-0417 Order filed April 28, 2021
NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(l). ______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT ______________________________________________________________________________
ARTHUR STRONG, ) Appeal from the Circuit Court ) of Lake County. Plaintiff-Appellee, ) ) v. ) Nos. 19-MR-1054 ) 19-MR-1097 ) BOARD OF TRUSTEES OF THE NORTH ) CHICAGO POLICE PENSION FUND, ) GERALD PEDRIN, CURTIS BLAME, ) TIMOTHY CLARK, TERESA MCSEE, and ) OSCAR GALLARZO, as Trustees in their ) Official capacity, ) Honorable ) Joseph V. Salvi, Defendants-Appellants. ) Judge, Presiding. ______________________________________________________________________________
JUSTICE BRENNAN delivered the judgment of the court. Justices Hutchinson and Hudson concurred in the judgment.
ORDER
¶1 Held: The Board’s determination that the police officer’s back injury did not render him disabled was against the manifest weight of the evidence. However, the Board’s determination that the officer did not injure his back while performing an act of duty was not against the manifest weight of the evidence. The applicant is entitled to a non-duty pension. The decision of the Board is affirmed in part and reversed in part. The decision of the circuit court, which reversed the Board in total, is affirmed in part and reversed in part. 2021 IL App (2d) 200417-U
¶2 Plaintiff, Arthur Strong, applied for a line-of-duty disability pension pursuant to section 3-
114.1 of the Illinois Pension Code (40 ILCS 5/3-114.1 (West 2018) (entitling an officer to a
retirement pension of 65% of his or her salary) and, in the alternative, a non-duty disability pension
pursuant to section 3-114.2 of the Code (40 ILCS 5/3-114.1 (West 2018) (entitling an officer to a
retirement pension of 50% of his or her salary). Strong, a police officer for the North Chicago
Police Department (Department), alleged that, on October 25, 2015, he was in a traffic accident
while on duty and in pursuit of a suspect. Strong further alleged that, as a result of the accident,
he injured his back.
¶3 Defendant, the Board of Trustees of the North Chicago Police Pension Fund (Board),
denied Strong’s application. The Board primarily determined that Strong was not eligible for a
disability pension, because he was no longer a police officer at the time of his application. Strong
submitted his pension application after signing but before submitting a resignation agreement to
the City of North Chicago (City). The Board secondarily determined that Strong was not disabled,
and, even if he was, the disabling injury was not a result of the October 25, 2015, traffic accident.
¶4 On administrative review, the circuit court reversed the decision of the Board, finding: (1)
Strong was eligible for a disability pension, because he remained a police officer until he submitted
the resignation agreement; (2) Strong was disabled; and (3) the disability was caused by the
October 25, 2015, traffic accident.
¶5 The Board appeals to this court. The Board now concedes that Strong was eligible for a
disability pension. However, it maintains that Strong was not disabled and, even if he was, the
disabling injury was not a result of the October 25, 2015, traffic accident. For the reasons that
follow, we hold that the Board’s disability determination was against the manifest weight of the
evidence, but its causation determination was not. Strong is entitled to a non-duty pension. The
-2- 2021 IL App (2d) 200417-U
decision of the Board is affirmed in part and reversed in part. The decision of the circuit court,
which reversed the Board in total, is affirmed in part and reversed in part.
¶6 I. BACKGROUND
¶7 In 2005, the Department hired Strong. Strong was a lateral hire with six years’ experience
with the Dalton Police Department and, as such, he did not submit to a pre-employment physical
test. In 2010, Strong was in a traffic accident while on duty. The 2010 accident is not at issue
here. It is important only because, following the 2010 accident, Strong underwent an MRI which
revealed no abnormalities in his back. Strong returned to full-duty police work, where he remained
until the instant, October 25, 2015, traffic accident. Following the 2015 accident, Strong reported
knee pain and was assigned desk duty. In January 2016, Strong first reported back pain. A 2016
MRI revealed abnormalities in Strong’s back. Strong received treatment, such as physical therapy
and steroid injections. Strong’s pain did not subside and, in November 2016 and December 2016,
Strong underwent successive back surgeries. From December 2016 to January 2019, Strong
continued to seek treatment to manage his back pain.
¶8 Strong did not return to work with the Department following the 2016 back surgeries.
Instead, he received payments equal to 100% of his salary under the Public Employee Disability
Act (PEDA) (5 ILCS 345/1 et seq.) (West 2016). Strong also obtained secondary employment,
working security for Target and as an Uber driver. According to the City, Strong was not permitted
to obtain secondary employment while receiving PEDA payments.
¶9 The City began to investigate Strong. The City hired a field investigator to surveil Strong
from January through March 2018. The investigator observed Strong working as an Uber driver
on five separate days in March. The investigator also videotaped Strong placing a suitcase in the
trunk of a vehicle while working as an Uber driver.
-3- 2021 IL App (2d) 200417-U
¶ 10 On March 19, 2018, the City served Strong with a “Notice of Interrogation and Order,”
informing him that it was in the process of investigating allegations of “serious misconduct”
against him. Specifically, the City charged that Strong: (1) exaggerated or falsified his injuries for
the purpose of deriving benefits that he was not legally entitled to receive, including benefits under
PEDA; (2) engaged in unauthorized secondary employment; (3) engaged in conduct unbecoming
of a police officer in that, on February 8, 2018, Strong battered a child; and (4) failing to inform
the Department that, as a result of the February 8, 2018, incident, a complaint and notice to appear
had issued.
¶ 11 Shortly after Strong received notice of the interrogation, he, with union representation,
negotiated a resignation agreement with the City. The resignation agreement provided in relevant
part:
“WHEREAS, the CITY has been contemplating the termination of STRONG’s
employment;
WHEREAS, the Parties desire to amicably settle all claims ***
***
NOW, THEREFORE, *** the Parties agree as follows:
2. Resignation as a Voluntary Act: STRONG shall submit an irrevocable letter of
resignation no later than 5:00 p.m. on March 30, 2018[.] The resignation shall be deemed
accepted as soon as it is received and will be effective the day it is submitted. STRONG
acknowledges that his resignation is a voluntary act.
If STRONG fails to exercise the resignation notice prior to 5:00 p.m. on March 30,
2018, STRONG’s employment shall automatically be terminated at 5:01 p.m. for the
-4- 2021 IL App (2d) 200417-U
reasons cited in the interrogation notice, and STRONG and the UNION agree not to contest
that termination in any forum.
4. Pending Investigation: As long as STRONG issues his irrevocable resignation
notice prior to 5:00 p.m. on March 30, 2018, the CITY agrees to close its investigation file
into the allegations of the interrogation notice issued on March 19, 2018. The CITY also
agrees to issue no findings based on those investigations. ***.
5. PSEBA Benefits: STRONG acknowledges and agrees that the incident giving
rise to his alleged workplace injuries do not qualify as a catastrophic injury incurred in the
line of duty during a fresh pursuit, in response to what was reasonably believed to be an
emergency, in response to an unlawful act perpetrated by another, or during the
investigation of a criminal act [so as to qualify for the receipt of PSEBA health benefits in
retirement]. ***.” (Emphases added.) 1
¶ 12 On March 23, 2018, Strong signed the resignation agreement. On March 26, 2018, the
City, through its mayor, signed the agreement. On March 30, 2018, Strong submitted the executed
resignation agreement to the City.
¶ 13 Meanwhile, on March 29, 2018, one day before he submitted the resignation agreement,
Strong applied for line-of-duty disability pension benefits. He later amended his application to
seek non-duty disability pension benefits in the alternative.
¶ 14 A. The Hearing for Pension Benefits
1 Public Safety Employee Benefits Act (820 ILCS 320/1 et seq.) (West 2018).
-5- 2021 IL App (2d) 200417-U
¶ 15 On June 11, 2019, the Board conducted a hearing on Strong’s application for pension
benefits. Strong was the only witness to testify. The Board also considered accident reports,
Department reports and records, and medical reports.
¶ 16 1. Strong’s Testimony
¶ 17 i. The Accident, Treatment, and Prognosis
¶ 18 Strong testified to the October 25, 2015, traffic accident. The accident occurred at
approximately 11:30 a.m., in the middle of Strong’s shift, while he was performing routine patrol
in his squad car. Strong was traveling southbound on the 1300 block of Lincoln when he saw four
individuals in a vehicle. As he drove past, he smelled what he believed to be the scent of burnt
cannabis emanating from the vehicle. Strong turned around, intending to initiate an investigatory
stop. As Strong approached, the suspects drove off, traveling eastbound on 14th Street. Strong
followed the suspects down 14th Street. He sped up, trying to gain on the suspects’ two-block
lead. However, he did not turn on his lights and siren. At the intersection of 14th and Glenn Drive,
Strong “T-boned” an unrelated vehicle that had failed to stop at a stop sign. Strong acknowledged
that, had he turned on his lights and siren, his automatic camera would have activated. He then
stated that he had an older squad car, which may not have been equipped with an automatic camera.
¶ 19 After the accident, Strong was taken to the emergency room at Lake Forest Hospital via
ambulance. He did not require assistance to enter the ambulance. Strong recalled that Lake Forest
Hospital performed x-rays. He believed that the x-rays were of his back; he did not recall whether
any other x-rays were performed. Strong informed the emergency room doctor of pain on the right
side of his back and of knee pain. As time went on, Strong’s back pain migrated to the lower
portion of his back.
-6- 2021 IL App (2d) 200417-U
¶ 20 Lake Forest Hospital referred Strong to the Illinois Bone & Joint Institute, where he
received treatment for his back and knees. Strong’s testimony regarding his 2016 treatment at the
Illinois Bone & Joint Institute was consistent with the medical records, which we detail below.
For now, we note that Strong underwent two back surgeries, in November and December 2016.
¶ 21 After the second back surgery, Strong continued to experience pain in his lower back,
tingling down his left leg, and numbness in his foot. Strong last saw a doctor for his back in
January 2019, and he continues to follow the guidelines given at his most recent appointment. It
is possible that he will need a third surgery in the future.
¶ 22 Strong testified to his present condition:
“Again, some days are better than others. Sometimes I have pain and I have to take
the medications that I’m on. I can do moderate, you know, moderate like for example my
everyday lifestyle going to the grocery store, things of that nature, I can do moderate
exercise but nothing *** like I would be able to do prior to this—this incident.”
¶ 23 Strong had no serious back problems prior to the October 2015 accident. He had been
working full duty without restrictions. He could bench press 300 pounds. As recently as 2010,
Strong had an MRI performed on his back, and that MRI had revealed no abnormalities.
¶ 24 ii. Strong’s Return to Work and Secondary Employment
¶ 25 On December 23, 2015, Strong returned to work, albeit in an administrative capacity.
Because Strong returned to work, he did not receive PEDA payments. However, after his second
back surgery in December 2016, Strong did not return to work. At that time, he began to receive
PEDA payments.
¶ 26 In December 2016, Strong applied for a position with the Lake County Sheriff’s Office.
He received an interview but was not hired. He believes that he was not hired because, due to his
-7- 2021 IL App (2d) 200417-U
recent surgery, he could not start right away. At the time he applied, he did not realize that his
pain would not improve. As of 2019, Strong was retraining for a second career in IT.
¶ 27 Strong has pursued secondary employment since 2010. From 2010 to 2013, he worked
security at Walmart. From 2013 to 2018, he worked intermittently as an Uber driver. From 2017
to 2018, he worked security at Target. On a typical day, Strong would perform light-duty police
work from 8 a.m. to 4 p.m. Then, he would go to work at Target from 5 p.m. to 10 p.m. Strong’s
duties at Target did not require him to do “anything physical.” He simply monitored the parking
lot while in a security vehicle. The security vehicle served as a deterrent. If Strong observed
suspicious actions, he would radio his supervisor and the police would be called to handle the
situation.
¶ 28 Strong addressed the March 19, 2018, charge that he engaged in unauthorized secondary
employment:
“I had no doctor’s restrictions on driving and that was the only thing my part[-]time
employment entailed me to do. So I didn’t believe I was doing anything wrong.
Also, again, I have, you know six children and at the time *** my eldest was in her
first year of college. So when—most of you I’ve worked with, worked for, know I’ve
worked a lot of overtime when I worked on the PD. I worked a lot of secondary
employment and with one in college and with other things not being afforded to me because
of this injury things get tight so I had to find something I could do to make up that money
***.”
Counsel for the Board asked for clarification:
“Q. So what [were] the exact charges?
-8- 2021 IL App (2d) 200417-U
A. He was saying that I was working secondary employment while receiving PEDA
benefits and I was not allowed to do that.
Q. Just one charge?
A. That’s all I recall, yes.”
Strong did not mention the other charges.
¶ 29 2. Accident Reports and 2015 Treatment
¶ 30 The October 25, 2015, police accident report contained information about the vehicle that
Strong hit. According to the report, the scent of burnt cannabis could be detected in that vehicle.
(The police also found actual cannabis and a firearm.) The report did not mention that Strong had
been pursuing a different vehicle prior to the crash.
¶ 31 Similarly, an October 25, 2015, internal Department report titled “Accident/Investigation
Form” did not mention that Strong had been pursuing another vehicle prior to the crash. Instead,
in the box labeled “Describe What Happened,” the report detailed only the physical aspects of the
crash, such as the directions in which the vehicles traveled. Also, the report did not mention a
back injury. Instead, in the section labeled “Part of Body Injured,” the following boxes were
checked: head (headache), left wrist, left knee, left lower leg, and left ankle. The box marked
“back” was not checked. The report was not signed.
¶ 32 Another October 25, 2015, Department report, this one titled “Employer’s First Report of
Injury,” likewise failed to mention that Strong had been pursuing another vehicle prior to the crash.
Instead, in the box labeled “What was the Employee Doing When the Accident Occurred,” the
report stated: “Driving [westbound on] 14 St.” In the box labeled “How Did the Accident Occur,”
the report again detailed only the physical aspects of the crash. The report was signed by “Sgt.
Thomas.”
-9- 2021 IL App (2d) 200417-U
¶ 33 The October 25, 2015, Lake Forest Hospital emergency room records do not show that
Strong received a back x-ray. In fact, the records do not show any report of back pain at all.
Instead, the records show that Strong received knee and chest x-rays.
¶ 34 Other 2015 medical records documented the following. On October 29, 2015, Dr. Young
Nahm Lee from the Waukegan Clinic treated Strong for knee, ankle, shin, and wrist pain. Lee
wrote: “[Strong] reports *** no back pain.”
¶ 35 On November 13, December 2, and December 30, 2015, Dr. David Hamming of the Illinois
Bone & Joint Institute treated Strong. At the first two appointments, Hamming diagnosed and
treated Strong for plantar fasciitis. Hamming observed that Strong walked normally. At the third
appointment, Hamming treated Strong for knee pain. Hamming reported that Strong had normal
sensation throughout the leg. At none of the appointments did Hamming document any complaint
of back pain.
¶ 36 3. Strong’s First Report of Back Pain: 2016 Forward
¶ 37 i. January 2016 to September 2016: Dr. Rhutav Parikh Recommends Surgery
¶ 38 On January 4, 2016, Dr. Rhutav Parikh of the Illinois Bone and Joint Institute treated
Strong for low back pain. Strong reported that he had been experiencing back pain since October
25, 2015, when he was involved in a car accident.
¶ 39 Parikh diagnosed Strong with a lumbar strain and right lumbosacral radiculitis. Parikh
prescribed: medication (Skelaxin and Methylprednisolone), physical therapy (twice per week for
four weeks), and work restrictions (a 10-pound lifting restriction; avoid bending and twisting).
Initially, Strong was not able to participate in physical therapy, because his workers’ compensation
claim was denied. (The denial was later reversed.)
- 10 - 2021 IL App (2d) 200417-U
¶ 40 On January 25, February 15, and February 25, 2016, Parikh again treated Strong for a
lumbar strain and right lumbosacral radiculitis. Parikh ordered an MRI, which showed a “focal
right-sided abnormality” and a left-sided disc herniation at L5-S1.
¶ 41 On July 20, 2016, after a five-month gap in treatment, Parikh again treated Strong. Strong
complained that his symptoms had not improved. Parikh diagnosed Strong with a left lumbosacral
radiculopathy secondary to left L5-S1 disc protrusion. Parikh prescribed epidural steroid
injections at the L5-S1 site, which Strong received.
¶ 42 On September 26, 2016, Parikh recommended that Strong consider surgical intervention.
Strong claimed that his pain was aggravated by prolonged sitting, bending, twisting. He also had
restricted range of motion. His symptoms had not improved.
¶ 43 ii. October 2016 to October 2017:
Dr. Juan Alzate Performs Surgery and Strong Continues Treatment
¶ 44 On October 17, 2016, Dr. Juan Alzate of the American Center for Spine and Neurosurgery
examined Strong. Alzate documented Strong’s claim that his back pain began after an October
2015 car accident. Ultimately, Alzate recommended surgery. Thus, on November 2, 2016, Alzate
performed a L5-S1 hemilaminectomy. On December 7, 2016, Alzate performed a second surgery,
a microdiscectomy.
¶ 45 On December 30, 2016, Alzate examined Strong and noted improved symptoms. Whether
Strong could return to his full duties as a police officer would be decided at the end of physical
therapy. From January 2017 to May 2017, Strong participated in physical therapy. Although he
continued to experience some pain and numbness, he reported that physical therapy improved his
symptoms.
- 11 - 2021 IL App (2d) 200417-U
¶ 46 On May 3, 2017, Strong had a postoperative MRI which showed the following. At L2-L3,
there was moderate bilateral degenerative facet arthropathy. At L3-L4, there was mild to moderate
bilateral degenerative facet arthropathy. At L4-L5 there was moderate bilateral degenerative facet
arthropathy with prominence of the ligamentum flavum, slightly greater on the left. At L5-S1, the
posterior spinal canal was partially decompressed. There was mild bilateral degenerative facet
arthropathy and mild intervertebral disc space narrowing, which was causing mild left neural
foraminal stenosis. However, there was no evidence of residual or recurrent disc disease.
¶ 47 From May 2017 to August 2017, Strong received steroid injections to manage his pain.
Dr. Jay Hurh noted that physical therapy no longer appeared to be alleviating Strong’s pain. Hurh
further noted that the surgeries had left Strong with scar tissue that pressed on his nerves.
¶ 48 On October 6, 2017, Alzate opined in a medical report that Strong had reached maximum
medical improvement. As such, a third surgery was an option, specifically, a fusion with
instrumentation. Alzate did not believe a third surgery was needed “at this moment,” however.
Instead, he advised a Functional Capacity Evaluation. He opined that Strong was unable to return
to work as a police officer.
¶ 49 iii. June 2016 to August 2017:
Dr. Carl Graf Performs Several Independent Medical Exams
¶ 50 In approximately June 2016, the Department referred Strong for an independent medical
exam in relation to Strong’s workers’ compensation claim. Dr. Carl Graf of the Illinois Spine
Institute examined Strong on June 23, 2016, November 28, 2016, and August 4, 2017. In June
2016, Graf observed the L5-S1 disc herniation and opined that Strong was capable of performing
light duty work. In November 2016, Graf agreed with Alzate’s surgery recommendations. Graf
predicted that, after surgery and physical therapy, Strong could return to full duty. In August 2017,
- 12 - 2021 IL App (2d) 200417-U
after the surgery, Graf opined that Strong could return to medium physical demand work. Graf
observed that Strong demonstrated a normal gait and could perform a three-quarter squat.
However, Strong relied on pain medication. Strong reported that his pain was a 7 out of 10. Graf
recommended that Strong receive clearance from occupational health before returning to street
duty, based on the pain medications he was taking. Graf also recommended that Strong consider
a third surgery and/or undergo a Functional Capacity Evaluation.
¶ 51 Graf opined as to causation on two occasions. In November 2016 he stated, “Based on the
records provided, [the disability] would appear to be causally related to the claimed accident from
October 25, 2015 in question.” (Emphasis added). In August of 2017, he stated, as a general
introduction to Strong’s medical history, that the Department should “note that statements below
were made by Mr. Strong and may or may not be consistent with the medical records provided.”
With that said, he went on to determine: “It is my opinion that the initial disc herniation and[,]
therefore[,] the current condition is causally related to the [October 25, 2015] claimed injury in
question.”
¶ 52 iv. December 2017: Functional Capacity Evaluation
¶ 53 On December 8, 2017, Strong underwent a Functional Capacity Evaluation. The evaluator,
Henry Deters, who holds a doctorate degree in physical therapy, tested Strong’s pain levels, range
of motion, strength, and fitness.
¶ 54 Strong reported his pain as 4 out of 10 before the test, between 4 and 8 out of 10 during the
test, and 8 out of 10 after the test. However, Strong was “invalid” on the pain replication test. He
showed an organic pain response at 37 pounds and a maximum tolerance of 78 pounds, but these
results were inconsistent with his subjective reports of pain. He had “major” complaints of
- 13 - 2021 IL App (2d) 200417-U
numbness and tingling throughout the examination. Nevertheless, he showed normal dermatomal
general sensation and vibration sensation.
¶ 55 Strong exhibited normal range of motion in his spine. However, while doing squats, he
showed a “lack of trunk flexion,” significant anterior knee translation, and loss of balance due to
significant knee and back pain. Strong did not demonstrate the required positional tolerances for
squatting, bending, stooping, kneeling, crouching, and crawling due to knee and back pain. Strong
experienced fluctuations in knee and back pain during the examination, which resulted in
“inconsistencies” in the performance and tolerance of squatting positions. He could not do more
than five squats; however, he was able to stand up from a chair many times.
¶ 56 Regarding strength, Strong performed leg lifts, waist lifts, and floor lifts of 50 pounds. He
performed shoulder lifts, overhead lifts, and 30-foot carries of 30 pounds. Strong had mild strength
deficits to the left hip flexion (15%) and right knee extension (21%). These results were consistent
on repeat trials. He had uneven grip strength due to the amputation of digits two through four on
his right hand.
¶ 57 Regarding fitness, Strong was unable to complete the 12-minute stress test on the treadmill
at the required speed of 2.0 miles per hour, due to pain. However, he was able to complete the test
at a speed of 1.2 miles per hour.
¶ 58 Strong exhibited mild symptom exaggeration behavior. Still, he passed 51 of 69 validity
criteria, which “suggests fair effort and valid results” that can be used for medical and vocational
planning.
¶ 59 Deters characterized the position of police officer as requiring medium physical demands,
including lifting 20 pounds on a frequent basis, 50 pounds on an occasional basis, and 150 pounds
on an infrequent basis, such as when apprehending a suspect. However, Strong was able to
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complete only light to medium physical demands. As such, Deters determined that Strong was
unable to return to work as a police officer.
¶ 60 4. January 2019: Independent Medical Exams
Drs. Michael Lewis, Mark Neault, and Steven Mardjetko
¶ 61 In January 2019, as part of the pension application process, Strong participated in three
independent medical examinations. On January 8, 2019, Dr. Michael Lewis, an orthopedic
surgeon from the Illinois Bone and Joint Institute, performed a physical exam. Heading into the
examination and as noted in his report, Lewis was aware that Strong had been the subject of
surveillance and had been seen lifting a suitcase into a vehicle. Lewis was also aware that Strong
had resigned. As to the physical examination, Lewis reported that Strong suffered from continued
and persistent back pain. Strong takes codeine twice per week, and gabapentin, nabumetone,
cyclobenzaprine, as needed. Strong has a history of arthritis, but, prior to 2015, no history of back
pain. Strong had limited yet functional motion in his spine and a mild strength deficit. Pointing
to these deficits, medical records, and the Functional Capacity Evaluation, Lewis opined that
Strong was unable to return to work as a police officer.
¶ 62 Lewis further opined that the nature of Strong’s back injury was consistent with Strong’s
explanation that the back injury was a result of the October 2015 car accident. Lewis noted that
Strong had been able to perform his daily duties as a police officer prior to October 2015 but has
not been able to do them since.
¶ 63 On January 15, 2019, Dr. Mark Neault, an orthopedic surgeon from Lincolnshire
Orthopedics, examined Strong. Neault reviewed Strong’s medical records, including the MRI
scans; reviewed the Functional Capacity Evaluation; reviewed Strong’s medications; and
performed a physical exam. Neault wrote that “[Strong’s] physical exam was without any apparent
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symptom exaggeration.” Neault noted that Strong had undergone appropriate treatment, including
physical therapy, medication, steroid injections, and even surgery, yet he still experienced
debilitating pain. As such, Neault opined that Strong was disabled to the point that he was not able
to perform the duties of a police officer.
¶ 64 Neault further opined that the nature of Strong’s back injury was consistent with Strong’s
explanation as to how it occurred. Neault recognized that Strong did not seek immediate treatment
for his back pain. On this point, Neault surmised: “Primary issue during the Emergency
Department visit was his knees. Patient admits that the low back pain did not set in until a couple
of days after the accident.” However, Neault noted that Strong did not have any pre-existing back
issues prior to the accident.
¶ 65 On January 16, 2019, Dr. Steven M. Mardjetko of the Illinois Bone and Joint Institute
performed a physical examination of Strong. He observed that Strong was able to “heel and toe
walk and squat and rise without difficulty today.” Mardjetko believed that Strong suffered from
discogenic lumbar pain syndrome. He opined that Strong could return to a moderate level of
physical activity. He further opined, however, that Strong could not return to work as a police
officer. He explained: “In my opinion, it is unlikely that officer Strong would be able to perform
at full duty given his current level of symptoms. I agree with Dr. Graf’s opinion that he could
return to a moderate level of physical activity, but I doubt that this will be enough to allow him to
return to full-duty policing.” Mardjetko noted that Strong did not have pre-existing condition or
abnormality at the L5-S1 level prior to the accident. Like Lewis and Neault, Mardjetko also opined
that the nature of Strong’s back injury was consistent with Strong’s explanation of how it occurred.
¶ 66 5. Department Surveillance and Other Evidence
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¶ 67 The Board viewed the surveillance video, which showed Strong lifting a suitcase for a
passenger while working as an Uber driver. It also reviewed Strong’s discipline record with the
Department. Most relevant to Strong’s credibility, Strong was found to have falsified a police
report several years prior to the accident. This infraction resulted in a 30-day suspension without
pay.
¶ 68 B. The Board’s Decision
¶ 69 On October 8, 2019, in a written order, the Board denied Strong’s application for disability
pension benefits. Primarily, the Board determined that Strong was not eligible to apply for a
disability pension. It explained that an applicant must be a police officer at the time of his or her
application, and it determined that Strong ceased being a police officer on March 23, 2018, when
he signed the resignation agreement. In the Board’s view, Strong was no longer a police officer
on March 29, 2018, when he applied for a disability pension.
¶ 70 Secondarily, the Board determined that, even if Strong were eligible, his back injury did
not qualify as a disability. On the question of disability, the Board wrote: “[Strong is] not disabled
from the performance of patrol officer duties for the North Chicago Police Department.” The
Board did not provide an explanation for this determination.
¶ 71 The Board further determined that, even if Strong’s back injury qualified as a disability,
the injury was not duty-related. On the question of causation, the Board wrote:
“The Pension Board rejects the Applicant’s claim that the vehicle accident on
October 25, 2015, caused a back injury. The Pension Board rejects the claim that the
Applicant was in pursuit of another vehicle when struck on October 25, 2015. The Pension
Board rejects the Applicant’s testimony at the hearing. The Pension Board finds the
Applicant’s testimony as not creditable.”
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Strong sought administrative review before the circuit court.
¶ 72 C. The Circuit Court’s Order
¶ 73 The circuit court reversed the Board’s decision. First, the circuit court determined that
Strong was eligible to apply for a disability pension. The plain terms of the resignation agreement
provided that the resignation would be effective only upon submission. Therefore, Strong was still
a police officer up and until March 30, 2018, when he submitted the resignation agreement. He
was still a police officer on March 29, 2018, when he applied for a disability pension.
¶ 74 Next, the circuit court determined that Strong was disabled, and that his disability was a
result of the October 25, 2015, accident. On the question of disability, the court explained that all
three independent medical examiners had opined that Strong was disabled, and the Board’s
negative assessment of Strong’s credibility should have had little or no effect on that evidence.
¶ 75 On the question of causation, the court explained:
“In support of its *** findings, the Board reiterates that the Plaintiff’s credibility
was in doubt with respect to his account of being injured on [October 25, 2015], and that
the Board did not credit the Plaintiff’s testimony as to the cause of his injury. But aside
from the fact that the Plaintiff’s recall of relevant details may have been inconsistent with
supporting documents, the Court notes that the Plaintiff’s account of events on [October
25, 2015] was not rebutted at the hearing.”
This appeal followed.
¶ 76 II. ANALYSIS
¶ 77 On appeal, the Board accepts that Strong was a police officer at the time of his application
and was eligible to apply for a disability pension. The Board argues instead that Strong was not
disabled, and, even if he was, the disability did not result from the performance of an act of duty.
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The Board presents two bases for its denial of a line-of-duty pension: (1) Strong was not
performing an act of duty when the October 25, 2015, accident occurred; and (2) even if Strong
was performing an act of duty when the accident occurred, the accident did not cause the injury.
Of course, if Strong did not prove that the accident caused the injury, then Strong did not prove
that the injury resulted from the performance of an act of duty. The parties devote a large portion
of their briefs to the question of whether Strong was performing an act of duty when the accident
occurred. However, as we will explain, it is the Board’s second basis for denying the line-of-duty
pension, causation, that is dispositive. For the reasons that follow, we determine that the Board’s
disability determination was against the manifest weight of the evidence, but its causation
determination was not.
¶ 78 Our review of the Board’s decision to deny police pension benefits is governed by
Administrative Review Law. 735 ILCS 5/3-101 et seq. (West 2018); Marconi v. Chicago Heights
Police Pension Board, 225 Ill. 2d 497, 531 (2006). In administrative cases, the appellate court
reviews the decision of the Board, not the decision of the circuit court. Marconi, 225 Ill. 2d at
531. The applicable standard of review, which determines the level of deference that we give to
the Board, depends upon whether the question presented is a question of fact, a question of law,
or a mixed question of law and fact. Id. at 532. The Illinois supreme court has determined that
the questions of disability and causation present questions of fact subject to the manifest-weight
standard of review. See e.g., id. at 534 (disability); Wade v. City of North Chicago Police Pension
Board, 226 Ill. 2d 485, 504-05 (2007) (disability and causation); see also Miller v. Board of
Trustees of Oak Lawn Police Pension Fund, 2019 IL App (1st) 172967, ¶ 52 (causation). A
decision is against the manifest weight of the evidence only if the opposite conclusion is clearly
evident. Marconi, 225 Ill. 2d at 534. The “mere fact that an opposite conclusion is reasonable or
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that the reviewing court might have ruled differently will not justify reversal of the administrative
findings.” (Internal quotations omitted.) Id. At the same time, our deference to the Board is not
without limit. Ashmore v. Board of Trustees of Bloomington Police Pension Fund, 2018 IL App
(4th) 180196, ¶ 41. There must be competent evidence in the record to support the Board’s
decision. Miller, 2019 IL App (1st) 172967, ¶ 40.2
¶ 79 The Board is charged with determining whether the officer is “disabled” for service with
the police department. 735 ILCS 5/3-115 (West 2018); Wade, 226 Ill. 2d at 512. If the Board
determines that the officer is disabled, it must then determine which type of disability pension to
award. The Pension Code provides different disability benefits depending on the cause of the
officer’s disability. Rose v. Board of Trustees of the Mount Prospect Police Pension Fund, 2011
IL App (1st) 102157, ¶ 70. An officer who is disabled as a result of a performance of an “act of
duty” is entitled to a line-of-duty pension equal to 65% of the salary attached to the officer’s rank
at the date of suspension or retirement. 40 ILCS 5/3-114.1 (West 2018). An officer who is
2 Strong argues that the clearly erroneous standard of review applies. A decision is clearly
erroneous only when the record leaves the reviewing court with the definite and firm conviction
that a mistake has been made. AFM Messenger Service Inc. v. Department of Employment
Security, 198 Ill. 2d 380, 395 (2001). Contrary to Strong’s position, this is not a case where the
historical facts are undisputed with the remaining issue being whether the established facts satisfy
the statutory standard. Here our review focuses solely on the factual issues of disability and
causation. As such, and following the lead of our supreme court, we determine that the manifest
weight standard of review is appropriate. Under either standard, however, our result would be the
same.
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disabled as a result of any other cause is entitled to a non-duty pension equal to 50% of the salary
attached to the officer’s rank at the date of suspension or retirement. 40 ILCS 5/3-114.2 (West
2018). The officer has the burden of proving to the Board that he is disabled and that his disability
was a result of a performance of an act of duty. Marconi, 225 Ill. 2d at 532.
¶ 80 The Pension Code defines an act of duty as: “Any act of police duty inherently involving
special risk, not ordinarily assumed by a citizen in the ordinary walks of life, imposed on a
policeman by the statutes of this State or by the ordinances or police regulations of the city in
which this Article is in effect or by a special assignment; or any act of heroism performed in the
city having for its direct purpose the saving of the life or property of a person other than the
policeman.” (Emphasis added.) 40 ILCS 5/5-113 (West 2018). Activities that involve “special
risk” need not be inherently dangerous. Johnson v. Retirement Board of the Policemen’s Annuity
& Benefit Fund, 114 Ill. 2d 518, 521 (1986). The Pension Code does not envision that a police
officer need have been “involved in a gun battle, a high-speed car chase, or some other obviously
dangerous situation” to receive a line-of-duty pension. Id. at 522. The officer may be entitled to
a line-of-duty pension when injured while performing a task similar to tasks performed by
individuals working in civil occupations, such as driving a car. Id. The question becomes the
capacity in which the officer was acting, i.e., whether the officer was discharging a duty to protect
citizens or carrying out the official orders of his office. Id. at 522-23. Thus, courts have
determined that an officer is entitled to a line-of-duty pension when injured while on routine patrol,
but not while attempting to sit down on a rolling chair during work hours. Rose, 2011 IL App (1st)
102157, ¶¶ 75, 84 (citing Morgan v. Retirement Board of the Policemen’s Annuity & Benefit Fund,
172 Ill. App. 3d 273, 276-77 (1988)).
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¶ 81 The rationale for awarding a line-of-duty pension for injuries incurred while on routine
patrol is that an officer on routine patrol assumes a risk that an ordinary citizen would not have to
assume, specifically, that the officer must direct his attention and energy toward being prepared to
react to any eventuality to protect the public. Id.; see also Jones v. Board of Trustees of the Police
Pension Fund of the City of Bloomington, 384 Ill. App. 3d 1064, 1073 (2008) (routine patrol carries
special risk, such as maintaining a level of constant vigilance not required of ordinary citizens,
even though the act itself involves merely driving a vehicle).
¶ 82 As we have stated, the parties dispute whether Strong was in pursuit of a suspect when the
accident occurred or whether Strong was involved in routine patrol when the accident occurred.
The Board points to its negative assessment of Strong’s credibility and argues that it was not
required to believe Strong’s testimony that he was in pursuit of a suspect. It notes that none of the
contemporaneously prepared accident reports document that Strong was in pursuit of a suspect.
The Board also points to paragraph five of the March 2018 resignation agreement, wherein Strong
waived his right to pursue PSEBA health benefits in retirement by stating: “STRONG
acknowledges and agrees that the incident giving rise to his alleged workplace injuries do not
qualify as a catastrophic injury incurred in the line of duty during a fresh pursuit, in response to
what was reasonably believed to be an emergency, in response to an unlawful act perpetrated by
another, or during the investigation of a criminal act.” (Emphasis added.) The Board argues that
this statement, made in the context of a waiver of PSEBA health benefits, provided the Board with
yet another basis to disbelieve Strong’s testimony that he was pursuing a suspect when the accident
occurred.
¶ 83 The Board’s argument has more than convinced us on this point, and we defer to its factual
determination that Strong was not pursuing a suspect when the accident occurred and was, instead,
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involved in routine patrol. However, per Rose and Jones, routine patrol is an act of duty.
Therefore, we turn to the dispositive issues of disability and causation.
¶ 84 A. Disability
¶ 85 We first address whether the Board’s disability determination was against the manifest
weight of the evidence. Again, the Board is charged with determining whether the officer is
disabled for service with the police department. Wade, 226 Ill. 2d at 512. In determining whether
the officer is disabled, the Board should consider the opinions of the three practicing physicians it
selected to perform independent medical examinations. See id.; 735 ILCS 5/3-115 (West 2018).
The Board may also require other evidence of disability. 735 ILCS 5/3-115 (West 2018).
¶ 86 The opinions of the examining physicians need not be unanimous. Wade, 226 Ill. 2d at
513-14. In considering the opinions of the examining physicians, the Board may agree with the
minority position. Marconi, 225 Ill. 2d at 543. The Board may accept the position of a single
examiner over that of the others, if the Board finds that examiner to be the most credible and
persuasive. Id. However, the Board’s decision to accept the position of a single examiner over
that of the others must have a sound basis in the record. See Wade, 226 Ill. 2d at 507; Coyne v.
Milan Police Pension Board, 347 Ill. App. 3d 713, 724 (2004). If the Board exercises its
prerogative to accept the position of a single examiner over that of the others, it should provide an
explanation for doing so. Coyne, 347 Ill. App. 3d at 724. Otherwise, remand may be necessary to
facilitate meaningful review. Id. Similarly, the Board may not accept the position of a single
examiner over that of the others if the position is based on misstatements or selective disregard of
the evidence. Wade, 226 Ill. 2d at 507. In that case, the Board’s decision will be found to be
against the manifest weight of the evidence. Id.
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¶ 87 Here, Strong argues that the Board’s disability determination was against the manifest
weight of the evidence. He points to evidence in his favor on the issue, including the unanimous
opinion of every treating and examining physician. Further, he reminds this court that the Board’s
primary basis for denying his claim was its determination that he was not a police officer at the
time of his application. He notes that the Board did not provide an explanation for its secondary
determination that he was not disabled; rather, it stated only: “[Strong is] not disabled from the
performance of patrol officer duties for the North Chicago Police Department.” He urges that the
Board’s appellate counsel has now “manufactured reasons” for the Board’s disability
determination and that those reasons are not supported by the record. The Board, in turn,
acknowledges that the majority of the evidence supports that Strong was disabled. It argues,
however, that it was the sole arbiter of the issue and it was entitled to accept the minority position,
namely Dr. Graf’s position. As we explain below, we agree with Strong.
¶ 88 The evidence of disability in this case is overwhelming. Strong worked as a full duty police
officer for sixteen years before he began experiencing back pain in 2016. The 2016 MRI showed
a herniated disc. Strong underwent physical therapy, steroid injections, and two surgeries to try to
alleviate his back pain. Every doctor’s report in the record confirms that the surgeries were
necessary. Alzate, who performed the surgeries, determined the following year that Strong had
reached maximum medical improvement, could be a candidate for a third surgery, and was unable
to return to work as a police officer. Graf, who conducted three independent medical examinations
prior to Strong’s pension application, recommended that Strong receive clearance from
occupational health before returning to street duty, based on the pain medications he was taking,
and that Strong consider a third surgery and/or undergo a Functional Capacity Evaluation. The
Functional Capacity Evaluation examiner, Deters, recognized that Strong exhibited mild symptom
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exaggeration but nevertheless determined that the results were reliable. Deters opined that Strong
was unable to perform the job demands of a police officer.
¶ 89 Finally, all three independent medical examiners opined that Strong was disabled. Lewis
was aware that Strong was under investigation by the Department for infractions that implicated
Strong’s honesty but, upon his own physical examination of Strong, determined that Strong was
disabled. Neault wrote that “[Strong’s] physical exam was without any apparent symptom
exaggeration.” Mardjetko believed that Strong suffered from discogenic lumbar pain syndrome.
Indeed, all the treating and examining physicians reported that Strong experienced a great deal of
pain and noted the heavy pain medications upon which Strong relied to function. While pain, in
some instances, may be an entirely subjective measure of disability, the physicians in this case
point to physical evidence. For example, Hurh, who performed the steroid injections, observed
that the surgeries had left Strong with scar tissue that pressed on his nerves.
¶ 90 Moreover, as the circuit court noted, much of the evidence on the issue of disability exists
virtually independent of the Board’s negative assessment of Strong’s credibility, including: MRI
results; the completion of two surgeries; a recommendation for a third surgery; the results of
physical examinations; and the effect of heavy pain medication on an officer’s ability to safely
perform his duties. See Roszak v. Kankakee Firefighters’ Pension Board, 376 Ill. App. 3d 130,
143-44 (2007) (Board could not point to tangential inconsistencies regarding, for example, the
applicant’s living arrangements as a basis to discount the unanimous opinion of the applicant’s
doctors that the applicant was disabled).
¶ 91 The Board argues that Dr. Graf opined that Strong could return to work as a police officer,
and it was entitled to rely on Graf’s opinion to the exclusion of Drs. Alzate, Deters (DPT), Lewis,
Neault, and Mardjetko. However, Graf never unequivocally stated that Strong could return to
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work as a police officer. In November 2016, before the first surgery, Graf opined that Strong could
return to work. That opinion was predicated on an optimal surgical outcome. After the surgeries,
Graf’s opinion was less optimistic. He recommended that Strong be evaluated by occupational
health before returning to work, due to the heavy pain medication that Strong needed to function.
He also recommended a third surgery and a Functional Capacity Evaluation. Thus, Graf gave, at
best, a qualified endorsement to return to work. Two of Graf’s contingencies, an evaluation by
occupational health and a third surgery, did not occur. The third contingency, a Functional
Capacity Evaluation, was completed and supports Strong’s disability claim. Considered in its
entirety and properly contextualized, Graf’s evolving opinion does not provide a sound basis to
disregard the disability assessment of the remaining doctors.
¶ 92 The Board’s remaining arguments are also refuted by the record. The Board argues that
Strong could perform the full duties of a police officer because he could lift 50 pounds. The Board
notes that Strong lifted 50 pounds during the Functional Capacity Evaluation and he lifted 50
pounds when he lifted a passenger’s suitcase while working as an Uber driver, though there is no
evidence in the record as to the weight of the suitcase. However, that the duties of a police officer
include the ability to lift 50 pounds does not mean that the ability to lift 50 pounds is the upper
limit of the physical demands required of a police officer. Functional Capacity Evaluation
examiner Deters estimated that Strong should be able to exert force over a 150-pound suspect,
albeit on an infrequent basis. Deters did not believe that Strong was capable of meeting the
physical requirements of the position.
¶ 93 The Board also argues that Strong could perform the full duties of a police officer because
the positions of Target security guard and North Chicago police officer had the “same work
requirements.” To the contrary, Strong testified that his duties as a Target security guard required
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him to remain in his security vehicle to provide deterrence and monitor a parking lot. To the extent
Strong observed suspicious activity, he was to report it to his supervisor who would reach out to
local law enforcement if necessary. Strong’s obligations in this regard were far short of the full
duties of a police officer. Just once post-accident did Strong arguably demonstrate that he, himself,
believed he could perform the full duties of a police officer. That was in December 2016, when
Strong applied for a position with the Lake County Sherriff. However, given that Strong
underwent surgery that same month, his application shows little more than that he hoped for an
optimal surgical outcome and to return to work, not that he malingered.
¶ 94 In its reply brief, the Board apparently acknowledges that it gave no explanation for its
disability determination in its decision and states that it would be amenable to a remand so that it
could explain its disability determination. This was the approach taken in Coyne, 347 Ill. App. 3d
at 724. Here, however, we see no need for a remand. The Board has already told us what its
explanation would be, which is refuted by the record.
¶ 95 We agree that the Board is entitled to accept the minority position, if it finds that position
to be the most credible and persuasive. Here, however, the Board made no finding that Graf’s
opinion was the most credible and persuasive. See Marconi, 225 Ill. 2d at 543. Further, on appeal,
the Board mischaracterizes Graf’s opinion as a straightforward endorsement to return to work
when, in fact, Graf qualified his opinion with contingencies that never came to pass. The Board’s
determination that Strong was not disabled was against the manifest weight of the evidence.
¶ 96 B. Causation
¶ 97 We next address whether the Board’s causation determination was against the manifest
weight of the evidence. Again, whether an act of duty caused an applicant to become disabled
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presents a question of fact subject to the manifest weight standard of review. Miller, 2019 IL App
(1st) 172967, ¶ 52.
¶ 98 On the issue of causation, we find Miller instructive. In Miller, the police officer applied
for a line-of-duty pension. He alleged that he suffered from disabling PTSD caused by various
acts of duty, including watching a suspected shooter commit suicide. The officer testified that he
had not received treatment for PTSD prior to the suicide incident. The officer’s testimony was
contradicted by the record, which showed that, months before the suicide incident, he had received
PTSD treatment to address traumatic events that he had experienced during military service.
Moreover, the officer’s testimony was undermined by his own police report, which made no
mention that he witnessed the suicide. The Board awarded the officer a non-duty disability
pension, determining that the officer was disabled but that the disability was not caused by an act
of duty. Id. ¶ 34.
¶ 99 The Miller Board addressed the officer’s credibility. The Board found that the officer
engaged in a pattern of misrepresentation and exaggeration as to the cause of his disability. As a
result, the Board discounted the opinion of an independent medical examiner who had opined that
the officer’s disability was caused by an act of duty. The officer had concealed information from
the doctor that was necessary for the doctor to render an accurate opinion as to the cause of the
disability. Id. In fact, that doctor specified that his opinion was premised upon the officer’s
truthfulness regarding the incidents in question, which included the aforementioned suicide as well
as another shooting. Id. ¶ 30. The doctor had presciently stated that “an applicant’s credibility is
an important factor in allowing a doctor to make a determination on causation of his disability.”
Id. The appellate court deferred to the Board’s assessment of the officer’s credibility, noting that
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it was supported by the record. Id. ¶ 41. Consequently, it affirmed the Board’s determination that
the officer was disabled but that the disability was not caused by an act of duty. Id. ¶¶ 47, 70.
¶ 100 Turning to the instant case, we recognize that there was evidence to support that the traffic
accident caused Strong’s back injury. Strong had an MRI in 2010 that showed a normal back.
Strong performed the full duties of a police officer from 1999 until the 2015 accident, at which
point he never again returned to full duty police work. A 2016 MRI, taken just months after the
accident, showed abnormalities in the back that ultimately required two surgeries. Beginning in
January 2016, Strong consistently told all treating and examining physicians that his back pain
began in the days following the accident. All three Board-appointed independent medical
examiners opined that the accident caused the injury. They all noted that Strong had no pre-
existing condition and had been able to perform the full duties of a police officer up until the
accident.
¶ 101 However, other evidence refuted that the accident caused the injury. Strong did not report
back pain immediately after the accident. In an internal report completed the day of the accident,
in the section labeled “Part of Body Injured,” the following boxes were checked: head (headache),
left wrist, left knee, left lower leg, and left ankle. The box labeled “back” was not checked.
Similarly, Lake Forest Hospital emergency room reports make no mention of any back pain.
Strong went to four doctor’s appointments between October 25, 2015, and December 30, 2015, for
knee pain and foot pain. At an October 29, 2015, appointment, Dr. Lee expressly noted: “[Strong]
reports *** no back pain.” Reports from the remaining three appointments were silent on the issue
¶ 102 It was not until January 4, 2016, that Strong first reported back pain to a doctor, Dr. Parikh.
Contrary to his October 29, 2015, report to Lee, Strong told Parikh that he had been experiencing
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back pain since the accident. Also contrary to medical records, in June 2019, Strong testified
before the Board that he had been experiencing back pain since the accident and that he was treated
for his back pain in the emergency room. However, Strong had been reminded, as recently as
January 2019 during his examination with Dr. Neault, that he had not immediately reported back
pain and was not treated for back pain in the emergency room.
¶ 103 Thus, the Board was presented with two viable theories of causation: (1) the accident
caused the injury; or (2) the accident did not cause the injury; rather, the cause of the injury was
unknown (or known only to Strong) and occurred sometime between October 29, 2015, when
Strong informed Lee that he was not experiencing any back pain, and January 4, 2016, when Strong
first reported back pain. The Board, having formed a negative assessment of Strong’s credibility,
reasonably found that the evidence supported the second theory.
¶ 104 We defer to the Board’s assessment of Strong’s credibility. Strong’s testimony was
contradicted by the record in many respects. As noted, Strong’s testimony and the medical records
conflict as to when his back pain started. Similarly, Strong’s testimony and the internal
Department report conflicts as to when his back pain started. Unlike the circuit court, the Board
reasonably found these discrepancies to be highly relevant.
¶ 105 Further, the evidence supports that Strong has historically lacked candor with his
supervisors. Strong initially did not report that he was in pursuit of a suspect when the accident
occurred. Two reports completed the date of the accident asked, “Describe What Happened,”
“What was the Employee Doing When the Accident Occurred,” and “How did the Accident
Occur,” yet Strong did not answer any of these prompts with an explanation that he had been in
pursuit of a suspect. In addition, Strong previously had been disciplined for acts of dishonesty,
such as falsifying a police report. Although this latter evidence does not speak directly to the issue
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of causation, it is relevant to the Board’s overall determination that Strong was not a credible
witness.
¶ 106 Given that the Board did not find Strong to be credible, it may reasonably have discounted
some of the evidence in Strong’s favor. As in Miller, because Strong provided his doctors with
contradictory information as to when his symptoms started, the Board may have reasonably
discounted those doctors’ opinions as to causation. Also as in Miller, it follows from the Board’s
negative assessment of Strong’s credibility that Board could have reasonably determined that the
injury did not occur as Strong claimed. As the doctor in Miller observed and as Dr. Graf has
suggested here, when a doctor documents what a patient has told him in a patient history, that
information may or may not be consistent with the medical evidence. Stated otherwise, a doctor’s
causation opinion may in some instances rely in whole or in part upon the patient’s truthfulness.
If Strong did not prove that the October 25, 2015, accident caused the injury, then Strong did not
prove that the injury resulted from the performance of an act of duty. He is not entitled to a line-
of-duty pension.
¶ 107 As a final point, we note that Strong is unable to successfully distinguish Miller. Strong
argues: “Unlike in Miller, here, the Board failed to make any credibility determinations, and failed
to argue any alleged credibility determinations relevant to Strong’s disability claim.” As discussed
above, this is simply not accurate. The Board did determine that Strong was not credible: “The
Pension Board rejects the Applicant’s testimony at the hearing. The Pension Board finds the
Applicant’s testimony as not creditable.” Moreover, the inconsistencies as to when Strong’s back
pain began were highly relevant to the issue of causation, and the remaining inconsistencies were
relevant to Strong’s overall credibility. The Board’s assessment of Strong’s overall credibility
guided it to credit or discount other evidence, such as the examining doctors’ opinions on
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causation. The Board’s determination that the accident did not cause Strong’s back injury was not
against the manifest weight of the evidence.
¶ 108 In sum, this disability pension case arose during the unusual circumstances of negotiations
for Strong’s resignation. The Board primarily denied Strong’s pension claim on eligibility
grounds. It entered conclusory findings as to the issues before us on appeal, particularly as to the
disability determination. The main basis it now offers, that Dr. Graf opined Strong could return to
work as a police officer, is not supported by the record. Graf determined that Strong could return
to work only upon completion of certain conditions, which were not met. With every other treating
and examining physician determining that Strong is unable to work as a police officer, the record
overwhelmingly establishes that Strong is disabled. The circuit court recognized that the Board’s
negative assessment of Strong’s credibility may have led the Board to deny Strong’s claim when
it did not have grounds to do so. However, we determine that the circuit court overcorrected for
that perceived bias. The Board had legitimate bases to find aspects of Strong’s testimony
unreliable, and we defer to the Board’s factual determinations regarding the cause of Strong’s
injury. As such, while we hold that the Board’s disability determination was against the manifest
weight of the evidence, we hold that the Board’s causation determination was not. Strong is
disabled, but his disability was not the result of the performance of an act of duty. He is entitled
to a non-duty pension.
¶ 109 III. CONCLUSION
¶ 110 For the reasons stated, the decision of the Board is affirmed in part and reversed in part.
The decision of the circuit court, which reversed the Board in total, is affirmed in part and reversed
in part.
¶ 111 Affirmed in part and reversed in part.
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Cite This Page — Counsel Stack
2021 IL App (2d) 200417-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/strong-v-board-of-trustees-of-the-north-chicago-police-pension-fund-illappct-2021.