Peterson v. The Board of Trustees of the Bolingbrook Police Pension Fund , 2022 IL App (3d) 210100-U ( 2022 )


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  •             NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except
    in the limited circumstances allowed under Rule 23(e)(1).
    
    2022 IL App (3d) 210100-U
    Order filed August 11, 2022
    ____________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    THIRD DISTRICT
    2022
    DREW PETERSON,                   )                        Appeal from the Circuit Court
    )                        of the 12th Judicial Circuit,
    Petitioner-Appellant,       )                        Will County, Illinois.
    )
    v.                          )                        Appeal No. 3-21-0100
    )                        Circuit No. 16-MR-1993
    THE BOARD OF TRUSTEES OF THE     )
    BOLINGBROOK POLICE PENSION FUND, )                        Honorable
    )                        Theodore J. Jarz,
    Respondent-Appellee.        )                        Judge, Presiding.
    ____________________________________________________________________________
    PRESIDING JUSTICE O’BRIEN delivered the judgment of the court.
    Justices Daugherity and Hauptman concurred in the judgment.
    ____________________________________________________________________________
    ORDER
    ¶1          Held: Pension board’s order terminating a police officer’s pension benefits was upheld
    on appeal because the board’s determination that the police officer’s murder of his
    ex-wife was related to, arose out of, or was in connection with his service as a police
    officer was not erroneous and supported by the manifest weight of the evidence.
    ¶2          The petitioner police officer’s pension benefits were terminated after he was convicted of
    the murder of his ex-wife. The petitioner sought administrative review, and the trial court ruled in
    favor of the pension board. The petitioner appealed to this court.
    ¶3                                          I. BACKGROUND
    ¶4          On May 7, 2009, the petitioner, Drew Peterson, was charged with the first-degree murder
    of his former wife, Kathleen Savio, who had been found dead in her bathtub on March 1, 2004.
    Peterson was tried and convicted in 2012, sentenced to 38 years in prison, and his conviction was
    affirmed on appeal. People v. Peterson, 
    2015 IL App (3d) 130157
    , aff’d, 
    2017 IL 120331
    , as
    modified upon denial of reh’g (Jan. 19, 2018).
    ¶5          From 1977 until his retirement on November 9, 2007, Peterson had been a police officer in
    the Bolingbrook Police Department. On November 30, 2007, the respondent, the Board of Trustees
    of the Bolingbrook Police Pension Fund (Board), granted Peterson a regular retirement pursuant
    to section 3-111 of the Illinois Pension Code (the Code) (40 ILCS 5/3-111 (West 2018)). When
    Peterson was later charged with Savio’s murder, he was receiving those retirement benefits. After
    Peterson was convicted, the Board voted to retain an attorney to investigate whether Peterson’s
    felony conviction would cause him to be divested from his retirement benefits pursuant to section
    3-147 of the Code (40 ILCS 5/3-147 (West 2018)). Based on the results of that investigation,
    Peterson was notified that there existed sufficient evidence for the Board to consider terminating
    his benefits. The Board then held hearings on the matter. In a decision and order dated July 7,
    2016, the Board terminated Peterson’s benefits pursuant to section 3-147 of the Code, finding that
    Peterson used his specialized police training, skills, and abilities to plan and commit Savio’s
    murder. The details of the Savio murder and investigation are described in our prior appellate court
    opinion affirming Peterson’s conviction, but relevant to this order, the Board made some specific
    factual findings. The Board found that prior to Savio’s murder, during a ride-along while Peterson
    was on duty, Peterson had offered Jeffrey Pachter, a former coworker, $25,000 “to take care of”
    Savio. On the day Savio’s body was discovered, Peterson had called the locksmith, Robert Akin,
    2
    Jr., on Akin’s personal cell phone to ask for a wellness check on Savio. Akin was usually contacted
    by dispatch for wellness checks. Peterson was in uniform when he met Akin at Savio’s door. Akin
    would not have performed the wellness check without a police officer or other person of authority
    present. Peterson requested professional courtesy from one of the first responders, telling him that
    Savio was his ex-wife. Also, as a professional courtesy, Peterson was allowed to be present for the
    interview of his fourth wife, Stacy Peterson, which was conducted in their home. Peterson was
    interviewed in the lunchroom of the Bolingbrook Police Department. A few years after Savio’s
    death, but before Peterson had been charged with the murder, Peterson told Donna Badalamenti, a
    friend of Stacy Peterson’s aunt, that he was well-trained and could get away with murder.
    Peterson’s police training records indicated that he had training in evidence handling and crime
    scene investigation.
    ¶6          Peterson sought administrative review of the Board’s decision. On review, Peterson filed
    a motion to supplement the record, which the trial court granted in part and remanded the case to
    the Board for the taking of additional evidence. Pursuant to that order, the Board held hearings on
    remand to determine what, if any, supplemental exhibits would be admitted into the administrative
    record. The Board admitted a number of supplemental exhibits, but it declined to admit the entire
    transcript of Peterson’s criminal trial, only admitting the remaining portions of the transcripts of
    testimony by any witness who was at least partially considered by the Board in the initial hearing.
    The Board passed a unanimous motion to stand on the Board’s initial decision and order, finding
    that nothing in the supplemental exhibits caused the Board to alter, amend, or modify its original
    order. Specifically, the Board found that Peterson’s felony conviction for the murder of Savio was
    related to, arose out of, or was in connection with Peterson’s service as a Bolingbrook police
    officer, and there was a nexus between his conviction and his employment.
    3
    ¶7            Peterson filed an amended petition for administrative review, arguing that the Board’s
    decision was against the manifest weight of the evidence. The trial court entered an order on
    February 9, 2021, affirming the decision of the Board as not against the manifest weight of the
    evidence. Peterson filed the instant appeal.
    ¶8                                                II. ANALYSIS
    ¶9            Peterson argues that the Board’s decision to terminate his pension benefits was against the
    manifest weight of the evidence, contending there was no nexus between the felony and Peterson’s
    duties as a police officer. Peterson argues that the Board failed to cite any facts that establish that
    Peterson’s role as a police officer had any connection to the murder. Further, Peterson argues that
    the Board’s interpretation of the statute is a question of law, subject to de novo review. The Board
    contends that its conclusion that Peterson’s felony murder conviction was related to, or arose out
    of and in connection with, his service as a police officer was not clearly erroneous. The Board
    argues that the record demonstrates that Peterson engaged in a continuing course of criminal
    conduct to plan and to murder Savio and used his specialized police knowledge, training, and
    experience to avoid prosecution.
    ¶ 10          A police officer shall have his pension benefits terminated if he “is convicted of any felony
    relating to or arising out of or in connection with his or her service as a police officer.” 40 ILCS
    5/3-147 (West 2018). There must be a “clear and specific connection between the felony
    committed and the participant’s employment” to justify the forfeiture. Taddeo v. Board of Trustees
    of the Illinois Municipal Retirement Fund, 
    216 Ill. 2d 590
    , 597 (2005). While every felony
    conviction is a violation of a police officer’s oath of office, it is not a sufficient nexus, standing
    alone, to deprive a police officer of his pension. Devoney v. Retirement Board of Policemen’s
    Annuity & Benefit Fund for City of Chicago, 
    199 Ill. 2d 414
    , 422 (2002) (interpreting the nearly
    4
    identical section 5-227 of the Code, 40 ILCS 5/5-227 (West 2018), applicable to cities with
    populations over 500,000). Rather, there must be a nexus between the committed felony and duties
    as an officer. 
    Id.
     On administrative review, we review the decision of the administrative agency,
    not the determination of the trial court. Hendricks v. Board of Trustee of the Police Pension Fund,
    
    2015 IL App (3d) 140858
    , ¶ 9 (citing Marconi v. Chicago Heights Police Pension Board, 
    225 Ill. 2d 497
    , 531 (2006)). The factual findings and conclusions of the administrative agency “ ‘shall be
    held to be prima facie true and correct.’ ” Abbate v. Retirement Board of Policemen’s Annuity and
    Benefit Fund of City of Chicago, 
    2022 IL App (1st) 201228
    , ¶ 33 (quoting 735 ILCS 5/3-110 (West
    2018)). On review, we defer to those factual findings and conclusions unless they are against the
    manifest weight of the evidence or there is no competent evidence in the record to support the
    findings. 
    Id.
     The ultimate decision by the administrative agency is a mixed question of law and
    fact, which we review for clear error. Elementary School District 159 v. Schiller, 
    221 Ill. 2d 130
    ,
    143 (2006).
    ¶ 11          As noted above, the Board found a number of key facts to be true: Peterson had offered
    money to Pachter in 2003 to take care of Savio, while on duty and in his squad car; Peterson told
    a friend of Stacy Peterson’s relative that he was well-trained and could get away with murder;
    Peterson was in uniform and called the locksmith on his personal cell phone for the wellness check
    on Savio; Peterson was allowed to be interviewed at the police station where he worked; Peterson
    was allowed to sit next to Stacy Peterson during her interview, conducted in the basement of their
    home; and Peterson had evidence training and specialized restraint training. The Board concluded
    that Peterson orchestrated the discovery of Savio’s body while he was on duty, a fact that played
    a critical role in finding that Savio died by accident. We defer to those findings unless they are
    against the manifest weight of the evidence, meaning that the opposite conclusion is clearly
    5
    evident. Wade v. City of North Chicago Police Pension Board, 
    226 Ill. 2d 485
    , 504 (2007) (citing
    Marconi, 225 Ill. 2d at 532). In this case, the opposite conclusion is not clearly evident.
    ¶ 12          Having concluded that the Board’s factual findings were not manifestly erroneous, we turn
    to the Board’s interpretation and application to section 3-147 of the Code. Under that section, the
    key is whether there is a nexus between the felony and the officer’s performance of his official
    duties. Abbate, 
    2022 IL App (1st) 201228
    , ¶ 44 (interpreting the similar section 5-227 of the Code
    and citing Devoney, 
    199 Ill. 2d at 419
    ). In this case, the Board concluded that Peterson’s scheme
    to murder Savio, the act of the murder, and Peterson’s attempts to conceal the murder were driven
    by his specialized knowledge from being a police officer and arose out of his duties as a police
    officer. Also, Peterson exploited his position as a police officer to secure access to the crime scene
    and his use of professional courtesy was central to avoiding detection and prosecution. The Board
    found that there was a sufficient nexus between the crime and Peterson’s service as a police officer
    for forfeiture of his pension under any of the three alternative tests that the courts have found
    applicable. See Abbate, 
    2022 IL App (1st) 201228
    , ¶ 44 (discussing the “but for,” the “substantial
    factor,” and the related “in some way” tests). Peterson argues that his actions were personal; Savio
    did not marry him because he was a police officer. Peterson also argues that the Board was wrong
    to find that Peterson’s police training and experience were in any way related to Savio’s murder
    by drowning.
    ¶ 13          Considering the totality of the evidence presented to the Board, and its factual findings, we
    find that the Board’s conclusion that Peterson’s felony conviction was related to or connected to
    his service as a police officer was not clearly erroneous. The evidence indicates that Peterson killed
    Savio and then used his position to orchestrate the discovery of her body and direct the
    investigation, all in order to avoid detection and prosecution.
    6
    ¶ 14                                    CONCLUSION
    ¶ 15   The judgment of the circuit court of Will County is affirmed.
    ¶ 16   Affirmed.
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