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  • Ellis Deloren v. Keechant L. Sewell, As Police Commisioner Of The City Of New York and as Chairman of the Respondents Board of Trustees of the Police Pension Fund, Article Ii The Board Of Trustees Of The Police Pension Fund, Article Ii, New York City Police Department And The City Of New YorkSpecial Proceedings - CPLR Article 78 document preview
  • Ellis Deloren v. Keechant L. Sewell, As Police Commisioner Of The City Of New York and as Chairman of the Respondents Board of Trustees of the Police Pension Fund, Article Ii The Board Of Trustees Of The Police Pension Fund, Article Ii, New York City Police Department And The City Of New YorkSpecial Proceedings - CPLR Article 78 document preview
  • Ellis Deloren v. Keechant L. Sewell, As Police Commisioner Of The City Of New York and as Chairman of the Respondents Board of Trustees of the Police Pension Fund, Article Ii The Board Of Trustees Of The Police Pension Fund, Article Ii, New York City Police Department And The City Of New YorkSpecial Proceedings - CPLR Article 78 document preview
  • Ellis Deloren v. Keechant L. Sewell, As Police Commisioner Of The City Of New York and as Chairman of the Respondents Board of Trustees of the Police Pension Fund, Article Ii The Board Of Trustees Of The Police Pension Fund, Article Ii, New York City Police Department And The City Of New YorkSpecial Proceedings - CPLR Article 78 document preview
  • Ellis Deloren v. Keechant L. Sewell, As Police Commisioner Of The City Of New York and as Chairman of the Respondents Board of Trustees of the Police Pension Fund, Article Ii The Board Of Trustees Of The Police Pension Fund, Article Ii, New York City Police Department And The City Of New YorkSpecial Proceedings - CPLR Article 78 document preview
  • Ellis Deloren v. Keechant L. Sewell, As Police Commisioner Of The City Of New York and as Chairman of the Respondents Board of Trustees of the Police Pension Fund, Article Ii The Board Of Trustees Of The Police Pension Fund, Article Ii, New York City Police Department And The City Of New YorkSpecial Proceedings - CPLR Article 78 document preview
  • Ellis Deloren v. Keechant L. Sewell, As Police Commisioner Of The City Of New York and as Chairman of the Respondents Board of Trustees of the Police Pension Fund, Article Ii The Board Of Trustees Of The Police Pension Fund, Article Ii, New York City Police Department And The City Of New YorkSpecial Proceedings - CPLR Article 78 document preview
  • Ellis Deloren v. Keechant L. Sewell, As Police Commisioner Of The City Of New York and as Chairman of the Respondents Board of Trustees of the Police Pension Fund, Article Ii The Board Of Trustees Of The Police Pension Fund, Article Ii, New York City Police Department And The City Of New YorkSpecial Proceedings - CPLR Article 78 document preview
						
                                

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FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/27/2023 EXHIBIT E FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 Executive Session RECEIVED NYSCEF: 01/27/2023 April 14, 2021 1 ·1 ·2· · · · · · · · · · ·POLICE PENSION FUND ·3· · · · · · · · · · · · ·ARTICLE II ·4· · · · · · · · · · · EXECUTIVE SESSION ·5 ·6· · · · · · · · · ·233 Broadway (Webinar) ·7· · · · · · · · · · ·New York, New York ·8· · · · · · · · · · · ·April 14, 2021 ·9· · · · · · · · · · · · ·10:31 a.m. 10 11· · ·BOARD OF TRUSTEES: 12· · ·MS. STEPHANIE ZIMBERG 13· · · · · New York City Police Department 14· · ·MS. CYNTHIA COLLINS 15· · · · · New York City Mayor's Office 16· · ·MR. PHILIP DUKES 17· · · · · New York City Department of Finance 18· · ·MS. SUSANNAH VICKERS 19· · · · · New York City Comptroller's Office 20· · ·MR. JOHN DORSA 21· · · · · New York City Comptroller's Office 22· · ·LIEUTENANT LOUIS TURCO 23· · · · · President, LBA 24 25 U.S. LEGAL SUPPORT, INC 001 713-653-7100 FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 Executive Session RECEIVED NYSCEF: 01/27/2023 April 14, 2021 2 ·1 ·2· · ·SERGEANT ANTHONY BORELLI ·3· · · · · Financial Secretary, SBA ·4· · ·DETECTIVE KENNY SPARKS, ·5· · · · · Secretary, DEA ·6· · ·POLICE OFFICER JOSEPH ALEJANDRO ·7· · · · · Second Vice President, PBA ·8· · ·POLICE OFFICER BETTY CARRADERO ·9· · · · · Trustee, PBA 10 11· · ·PRESENT BY INVITATION: 12· · ·EXECUTIVE DIRECTOR KEVIN HOLLORAN 13· · · · · Chief Administrator 14· · · · · New York City Police Pension Fund 15· · ·DEP. EXECUTIVE DIRECTOR ROBERT SENS-CASTET 16· · · · · Deputy Administrator 17· · · · · New York City Police Pension Fund 18· · ·MS. NICOLE GIAMBARRESE, ESQ. 19· · · · · New York City Police Pension Fund 20· · ·MS. MARTA ROSS, ESQ. 21· · · · · New York City Law Department 22· · ·MS. SHARON STIEFEL, ESQ. 23· · · · · New York City Law Department 24 25 U.S. LEGAL SUPPORT, INC 002 713-653-7100 FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 Executive Session RECEIVED NYSCEF: 01/27/2023 April 14, 2021 3 ·1 ·2· · ·PRESENT BY INVITATION: ·3· · ·SERGEANT ANGELO TRANTAFILIDIS ·4· · · · · New York City Police Pension Fund ·5· · ·MR. NICHOLAS CIFUNI, ESQ. ·6· · · · · Attorney for CEA/LBA/SBA/DEA ·7· · ·MR. GARY DeROSA ·8· · · · · Consultant to SBA ·9· · ·MR. JEFFREY WARD 10· · · · · Consultant to DEA 11· · ·MR. CHRISTOPHER McGRATH 12· · · · · Consultant to PBA 13· · ·MR. DAMIAN LAUGHER 14· · · · · New York City Department of Finance 15· · ·MR. STANLEY THOMAS 16· · · · · New York City Police Pension Fund 17· · ·MS. CARIANA ANDRE 18· · · · · New York City Police Pension Fund 19· · ·MS. CANDI MILLER 20· · · · · New York City Police Pension Fund 21· · ·PRESENT BY INVITATION: 22· · ·SERGEANT MICHAEL REESE 23· · · · · Medical Division 24· · ·MR. VINCENT DIAZ 25· · · · · New York City Police Pension Fund U.S. LEGAL SUPPORT, INC 003 713-653-7100 FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 Executive Session RECEIVED NYSCEF: 01/27/2023 April 14, 2021 4 ·1 ·2· · ·PRESENT BY INVITATION: ·3· · ·MS. ANDI VINCIQUERRA ·4· · · · · New York City Police Pension Fund ·5· · ·MR. JOHN FLYNN ·6· · · · · New York City Police Pension Fund ·7· · ·DETECTIVE HANSA RANDALL ·8· · · · · New York City Police Pension Fund ·9· · ·BETTY AMANTE 10· · · · · New York City Police Pension Fund 11· · ·JOHN FIGONES 12· · · · · New York City Police Pension Fund 13· · ·MS. YAFFA KAPLAN 14· · · · · Court Reporter 15 16 17 18 19 20 21 22 23 24 25 U.S. LEGAL SUPPORT, INC 004 713-653-7100 YVer1f FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/27/2023 ·1· · · · · · · · · · · Executive Session ·2· ·3· ·4· ·5· ·6· ·7· ·8· ·9· 10· 11· 12· 13· 14· 15· 16· 17· 18· · · · · · · · OFFICER ALEJANDRO:· Medical Board 19· · · · · reaffirms approval of ordinary disability, 20· · · · · accident denied for the following:· 3-S-3, 21· · · · · RETIRED DETECTIVE ELLIS DELOREN. 22· · · · · · · · DETECTIVE SPARKS:· Second call, Kenny 23· · · · · Sparks. 24· · · · · · · · OFFICER ALEJANDRO:· Second call, DEA. 25· · · 005 FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/27/2023 ·1· · · · · · · · · · · Executive Session ·2· · ·3· · ·4· · ·5· · ·6· · · · · · · · OFFICER ALEJANDRO:· SUP-3.· Okay. ·7· · · · · SUP-3, second call, DEA.· 3-S-3, RETIRED ·8· · · · · DETECTIVE ELLIS DELOREN. ·9· · · · · · · · MR. CIFUNI:· We had asked for a second 10· · · · · call on this one.· So just to do a little 11· · · · · recap on this one, this is a Heart Bill/Stroke 12· · · · · case that really put the Medical Board in a 13· · · · · little bit of a position on this one where 14· · · · · they originally approved this case saying that 15· · · · · they couldn't effectively rebut it.· It came 16· · · · · back and Cindy had some questions because 17· · · · · there was some mention of a possible 18· · · · · congenital problem and Cindy also asked for 19· · · · · the Law Department memo, City lawyer's memo to 20· · · · · go back with some direction by Marta and then 21· · · · · later on by Bryan on the interpretation of the 22· · · · · status of the Heart Bill and Stroke Bill as 23· · · · · been interpreted by the courts. 24· · · · · · · · And the Medical Board then rescinded and 25· · · · · they disapproved it but they disapproved it in 006 FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 Executive Session RECEIVED NYSCEF: 01/27/2023 April 14, 2021 42 ·1· · · · · · · · · · · Executive Session ·2· · · · · a way that both times now that is inconsistent ·3· · · · · with my opinion of the reading of the cases ·4· · · · · and more importantly with the highest court in ·5· · · · · the state, the Court of Appeals has said under ·6· · · · · Bitchatchi with respect to what kind of ·7· · · · · rebuttal should effectively occur. ·8· · · · · · · · So looking at some of the cases, and we ·9· · · · · can start with the most recent case, which was 10· · · · · a judicial remand which was on the calendar 11· · · · · today, it was a Heart Bill case.· In that 12· · · · · case, what it specifically said is that a 13· · · · · rebuttal that just relies on the absence of 14· · · · · evidence is insufficient.· And that's 15· · · · · essentially why both at the lower court and at 16· · · · · the Court of Appeals they overturned that case 17· · · · · and granted accident disability. 18· · · · · · · · That same theory, it was put forth in 19· · · · · Bitchatchi when they were evaluating the first 20· · · · · World Trade Center presumption case some years 21· · · · · ago, and what the Court of Appeals said is we 22· · · · · know very well how the presumptions work from 23· · · · · how the Heart Bill has worked, and essentially 24· · · · · once a disability has been determined, the 25· · · · · burden switches to the Medical Board for the U.S. LEGAL SUPPORT, INC 007 713-653-7100 YVer1f FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 Executive Session RECEIVED NYSCEF: 01/27/2023 April 14, 2021 43 ·1· · · · · · · · · · · Executive Session ·2· · · · · Medical Board to come up with competent ·3· · · · · evidence in the record.· They can't rely on a ·4· · · · · lack of evidence. ·5· · · · · · · · So what they specifically said is when ·6· · · · · it comes to a statutory presumption, a pension ·7· · · · · fund cannot deny ADR benefits by relying ·8· · · · · solely on the absence of evidence which ties ·9· · · · · to the disability or the conditions.· So 10· · · · · that's exactly what happened here with Ellis 11· · · · · Deloren.· The Medical Board relying on 12· · · · · information and admittedly, they said it 13· · · · · themselves, their experts, and things medical, 14· · · · · not legal, and this is getting a little bit 15· · · · · challenging for them because they were 16· · · · · evaluating statutes and law and case law 17· · · · · interpretation and they quite frankly threw 18· · · · · their hands up and said well, look, this is 19· · · · · kind of what we are being told by the Law 20· · · · · Department. 21· · · · · · · · Let's be honest.· The Law Department, no 22· · · · · offense to them, but they are the City's 23· · · · · lawyer.· When they go up on these cases like 24· · · · · the judicial remand that just came back, they 25· · · · · are putting forth a persuasive argument.· They U.S. LEGAL SUPPORT, INC 008 713-653-7100 YVer1f FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 Executive Session RECEIVED NYSCEF: 01/27/2023 April 14, 2021 44 ·1· · · · · · · · · · · Executive Session ·2· · · · · are interpreting these cases from their ·3· · · · · impression, from their perspective as ·4· · · · · defending the City's position, and my position ·5· · · · · on some of these decisions are quite ·6· · · · · different.· And they rely on Titza and Titza I ·7· · · · · think is not the law of the land when it comes ·8· · · · · to stroke because the law of the land when it ·9· · · · · comes to rebutting is more important and 10· · · · · that's what the Court of Appeals has put forth 11· · · · · in Bitchatchi and that's what should be 12· · · · · followed here.· So what I asking is for the 13· · · · · trustees to take a look at this case and 14· · · · · upgrade this case based on ineffective 15· · · · · rebuttal.· The case has already been remanded 16· · · · · twice.· Originally the Medical Board says yes, 17· · · · · because I believe they evaluated it in line 18· · · · · with Bitchatchi and in line with the way they 19· · · · · were under the impression that they had to, 20· · · · · which is come up with competent evidence in 21· · · · · the record to rebut, not rely on the absence 22· · · · · of evidence which they now have done twice and 23· · · · · again, they were persuaded a bit by a memo 24· · · · · that was from the city lawyers and by some 25· · · · · conversation and statements made on the record U.S. LEGAL SUPPORT, INC 009 713-653-7100 YVer1f FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 Executive Session RECEIVED NYSCEF: 01/27/2023 April 14, 2021 45 ·1· · · · · · · · · · · Executive Session ·2· · · · · by the city lawyers with respect to those ·3· · · · · cases, but again, no actual evidence has been ·4· · · · · presented, which denied that this member's ·5· · · · · stroke was caused or not caused by the ·6· · · · · stresses of police work. ·7· · · · · · · · MS. COLLINS:· Nick, I am going to ask ·8· · · · · that we table that so that we have an ·9· · · · · opportunity to look at the Medical Board 10· · · · · report because I didn't dive into this one. 11· · · · · We didn't know that you were going to ask for 12· · · · · an upgrade, and also that I can ask Law to 13· · · · · consider your arguments and have them address 14· · · · · the standards that you are setting forth at 15· · · · · the next Board meeting.· So I would ask for a 16· · · · · table so that we can have an informed and 17· · · · · fulsome discussion at the May meeting. 18· · · · · · · · MS. ZIMBERG:· Stephanie Zimberg. I 19· · · · · believe that it has been remanded twice, once 20· · · · · by the Mayor and once by the DEA. 21· · · · · · · · MR. CIFUNI:· Thank you for that, 22· · · · · Stephanie, but I think that we got the Medical 23· · · · · Board in a bit of a position here, and I don't 24· · · · · think that there is any evidence necessarily 25· · · · · that's going to change the matter.· They have U.S. LEGAL SUPPORT, INC 010 713-653-7100 YVer1f FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 Executive Session RECEIVED NYSCEF: 01/27/2023 April 14, 2021 46 ·1· · · · · · · · · · · Executive Session ·2· · · · · already evaluated all that.· There is not ·3· · · · · evidence that they can come up with to rebut ·4· · · · · their opinion that the law is putting them in ·5· · · · · a position to say no, and I think it's just an ·6· · · · · erroneous opinion.· It's not in line with the ·7· · · · · Bitchatchi case and the Bitchatchi rule with ·8· · · · · respect to effective rebuttals in any ·9· · · · · statutory presumption case, be it World Trade 10· · · · · Center, be it heart, be it stroke. 11· · · · · · · · Titza did not put forth a special rule 12· · · · · for stroke presumptions.· The rule is the same 13· · · · · for every presumption and Bitchatchi set forth 14· · · · · what that rule is which has been a long rule 15· · · · · that was always a practice, and what 16· · · · · Bitchatchi actually did is they borrowed from 17· · · · · the Heart Bill and said you have to have 18· · · · · credible evidence.· You can't deny solely on 19· · · · · the absence of something. 20· · · · · · · · MS. COLLINS:· Right.· We understand.· So 21· · · · · that's a table.· So that's a request for a 22· · · · · table at this point. 23· · · · · · · · MR. CIFUNI:· I was just addressing 24· · · · · Stephanie's offer for a remand.· Thank you. 25· · · · · · · · MS. ZIMBERG:· I wasn't offering a U.S. LEGAL SUPPORT, INC 011 713-653-7100 YVer1f FILED: NEW YORK COUNTY CLERK 01/27/2023 02:27 PM INDEX NO. 158282/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/27/2023 ·1· · · · · · · · · · · Executive Session ·2· · · · · remand.· I just wanted to correct the record ·3· · · · · that it was one remand for each side, Nick. ·4· · · · · · · · MR. CIFUNI:· Thank you. ·5· · · · · · · · OFFICER ALEJANDRO:· So okay.· So that's ·6· · · · · a table. ·7· · · · 012