Posts Tagged former Highwood FD deputy chief found guilty in payroll fraud case

Former Highwood Deputy Fire Chief on trial (more)

Excerpts from the ChicagoTribune.com:

An Illinois Appellate Court has reversed the 2015 felony conviction of former Highwood Fire Department Deputy Fire Chief Ronald Pieri who was found guilty of false entry in connection with time sheets submitted between 2006 and 2010 while he was serving as a firefighter, shift commander, and deputy fire chief.

The Second District Appellate Court found the data and statistical reports relied on by prosecutors to prove that Pieri falsified time sheets were “so unreliable as to create a reasonable doubt of the defendant’s guilt.”

In a 15-page ruling, the appellate justices said prosecutors, the state’s forensics examiner, and the judge assumed that when Pieri’s time sheets did not match records in the department’s computer management system Firehouse, that the Firehouse records were correct. But the appellate court said its own review of four months of Firehouse records from 2006 reveals a multitude of questionable or improper data in the logs. The appellate court found some of the state’s exhibits to be rife with errors.

“As the saying goes, ‘Garbage in, garbage out,” wrote the justices in their Jan. 13 opinion.  “We conclude that the evidence … was so improbable, unsatisfactory or inconclusive that it creates a reasonable doubt of the defendant’s guilt.”

Circuit Court Judge Victoria Rossetti found Pieri guilty of one count of false entry and not guilty on two counts of official misconduct and two counts of theft of government property. Rossetti sentenced Pieri to two years’ probation and 150 hours of community service.

Pieri was the highest-ranking member of the Highwood Fire Department when he was arrested in 2011 and at one time had served as the fire chief. At the time of his arrest, he was the husband of a sitting alderman and the son of a former alderman.

Though Highwood residents voted to dissolve the Highwood Fire Department in a 2016 and turn fire and paramedic services over to the City of Highland Park, Pieri’s employment status remains in limbo. He is currently seeking back pay through the Highwood Board of Fire and Police Commissioners.

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Former Highwood Deputy Fire Chief on trial (more)

Excerpts from theChicagoTribune.com:

Four years after former Highwood Fire Department Deputy Chief Ronald Pieri was arrested on charges related to payroll fraud, a Lake County Circuit Court judge has found him guilty on a single count of false entry for falsifying time records. But Judge Victoria Rossetti found Pieri not guilty on two counts of official misconduct and two counts of theft of government property.

Sentencing on the lone conviction, a felony, is scheduled for Feb. 17. Pieri could face probation or up to five years in prison.

After the verdict, defense lawyer Richard Blass said he “respectfully disagrees” with the outcome, as he does not believe the state’s evidence supported a count of false entry beyond a reasonable doubt.

Before ruling on the case, Rossetti summarized the content of many of the state’s 45 exhibits, which contained thousands of pages of documents, as well as the testimony of key witnesses. She said Pieri was very familiar with the firehouse computer system for tracking personnel on duty, as he managed the system and taught others how to use it. He also was aware of the city’s personnel policies for fire employees.

Pieri stood trial this fall before Rossetti on felony charges related to the falsification of time records from January 2006 to December 2010.

During opening and closing arguments, Assistant State’s Attorney Scott Turk had portrayed Pieri as a disgruntled employee who felt he had been wronged and wanted to work a 9-to-5 job. Despite his job title, he was required to work a 24-hour shift every third day — like other firefighters in the small department, prosecution witnesses testified.

Pieri’s defense lawyers, Blass and Julie Trevarthen, said the state’s case was built on flawed, unreliable data, as evidenced by discrepancies in three sets of calculations created by the state’s fraud examiner in preparing the prosecution’s case. Moreover, the defense said the state’s analysis had assumed that if Pieri’s time sheets did not match the on-duty records kept in the firehouse computer system that the time sheets rather than the firehouse records were in error. An expert witness, Benjamin Wilner, had dismissed the time records as unreliable after finding an anomaly showing that a fire official had worked 1,500 hours in one day.

Pieri was arrested on criminal felony charges in fall 2011 and initially was placed on paid administrative leave by the city of Highwood pending an internal investigation. At the time of his arrest, Pieri was the highest-ranking member of the Highwood Fire Department, the husband of an alderman and the son of a former alderman.

He continued to draw his salary of about $66,000 until fall 2013, when city’s fire and police commissioners board voted 2-1 to suspend him without pay.

The commission has been awaiting the outcome of the criminal trial before considering his employment status.

“The burden is now on the city to take the next step, and that will continue now,” Pecaro said.

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