Showing posts with label West Virginia. Show all posts
Showing posts with label West Virginia. Show all posts

Wednesday, April 1, 2026

Mon County woman charged with financial exploitation of an elderly person


By WDTV News Staff

MORGANTOWN, W.Va (WDTV) - A Morgantown woman has been charged with financial exploitation after police find that she accumulated over $500,00.00 in assets from an elderly person.

Brittany Miller, 37, has been charged with financial exploitation of an elderly person, according to the Monongalia County Sheriff’s Office.

Reports state that Miller gained financial access to the victim’s funds, after personally creating and filing a Statutory Power of Attorney document around February 2023 in Monongalia County and elsewhere.

She then created a pattern of repeated withdrawals, checks to cash, and debit card use that was inconsistent with the victim’s needs, abilities, and location. This led the victim’s financial institution to freeze accounts for suspected elder abuse.

There were 24 personal checks made out to Miller beginning in February of 2023 to December of 2025; a personal check to purchase ownership of a property in Vienna, WV: three debit card transactions for boudoir photography sessions; seven debit card transactions for jeep upgrades; three debit card transactions for cosmetic procedures; and a single cash payment for cosmetic porcelain ceramic teeth.

There was an accumulated financial loss for the victim estimated to be greater than $500,00.00, causing Adult Protective Services (APS) to take protective action against the suspected abuse.

According to detectives, Miller exerted influence over the victim due to her age, cognitive impairment, and dependency, using her fiduciary authority to control finances, change wills, and act for personal gain. No credible evidence or information had been found to support “good faith” or otherwise lawful use of the victims’ funds.

Miller’s bond was set at $40,000 and was posted on March 24. 

Full Article & Source:
Mon County woman charged with financial exploitation of an elderly person 

Tuesday, March 31, 2026

Justice Department officials launch elder abuse forensic training

CLARKSBURG, W.Va. — U.S. Attorneys Matthew L. Harvey and Moore Capito, in partnership with Modell Consulting, launched a two-day training session this week at the FBI Criminal Justice Information Services facility to bolster the Department of Justice’s Elder Justice Initiative.

U.S. attorneys Matthew L. Harvey and Moore Capito launched the initiative.

The program, titled West Virginia SAFE (Safe and Accessible Forensic Interviewing with Elders), provides specialized training for law enforcement, prosecutors, and social workers on communicating with older crime victims. Led by Karen Hill, Ed.D., LCPA, the curriculum focuses on forensic interviewing techniques that account for age-related cognitive decline, dementia, Alzheimer’s, language capacity, and cultural backgrounds.

"Those who target older Americans for financial gain should be on notice: We will use every tool available to investigate and prosecute these crimes," Harvey said. "By investing in this training, we are standing up for our seniors and making clear that exploitation of the elderly will not be tolerated in our communities."

The initiative arrives as federal officials increase efforts to combat the physical and financial exploitation of seniors across the state.

"Elder abuse is a coward’s crime — preying on those least able to fight back," Capito said. "That’s why this training matters — it sharpens our ability to spot it, stop it, and hold offenders accountable. We will not overlook it, we will not excuse it — we will prosecute it, every time."

Participants in the session are eligible for professional education credits. The West Virginia State Bar is providing legal education credits, while the West Virginia Division Law Enforcement Professional Standards Program is providing law enforcement credits. Social work credits are provided by Crittenton Services Inc. of Wheeling.

AARP served as a limited sponsor for the event. For further information regarding the DOJ Elder Justice Initiative, the public may contact Elder Justice Coordinators Kimberley Crockett or Jonathan Storage at their respective U.S. Attorney’s Offices. 

Full Article & Source:
Justice Department officials launch elder abuse forensic training 

Wednesday, March 18, 2026

Charleston man accused of defrauding elderly couple of $48K, records say

by STAFF REPORTS

Records say 49-year-old Preston Tyrell Hugle is accused of defrauding an elderly couple. (WVDCR)

KANAWHA COUNTY, W.Va. (WCHS) — A Kanawha County man accused of stealing tens of thousands of dollars from an elderly couple was arrested Monday, deputies said.

Preston Tyrell Hugle, 49, of Charleston has been charged with three counts of fraud and related activity in connection with an access device, credit card fraud, computer fraud, identity theft, burglary, petit larceny, grand larceny and financial exploitation of an elderly person, protected person or incapacitated adult, according to jail records.

In August 2025, detectives began investigating a fraudulent bank account, according to a criminal complaint filed in Kanawha County Magistrate Court.

The complaint said transactions and transfers took $48,000 from an elderly couple.

According to investigators, video from a neighbor’s doorbell camera appears to show Hugle tampering the victims’ mailbox around the time a fraudulent debit card was activated.

Records said a review of surveillance footage appears to show Hugle using a stolen credit card at multiple businesses in Charleston.

Hugle is awaiting court proceedings inside South Central Regional Jail. 

Full Article & Source:
Charleston man accused of defrauding elderly couple of $48K, records say 

Monday, March 2, 2026

ResCare worker facing multiple charges for using resident’s bank card

By Grace Koennecke 

LOGAN COUNTY, W.Va. (WSAZ) - A woman from Logan County is facing multiple charges, including financial exploitation of the elderly/incapacitated adult, according to a criminal complaint.

On February 13, a complaint was received from the Logan County Sheriff’s Office about a ResCare Community Living worker stealing money from a resident.

Deputies stated they talked with the executive director of ResCare. The executive director stated the resident was currently admitted into the Mildred Mitchell Bateman Hospital and had been there since around December 20, 2025.

The criminal complaint states after further investigation, deputies found that the resident’s bank card had been used on multiple occasions by the ResCare worker.

Deputies also found that since December 20, 2025, various transactions had been made on the resident’s card between Walmart, Kroger, Dollar Tree and Speedway, totaling under $2,000 in fraudulent transactions that can be proven at this time.

According to the criminal complaint, the ResCare worker purchased items not consistent with the well-being of the resident and was observed obtaining money from the transactions as cash back on multiple occasions.

Deputies were able to obtain E-Witness Evidence from the locations where the ResCare worker was seen using a green in color card that was consistent with the dates and times of the purchases on the resident’s card.

Deputies stated they found a transaction the ResCare worker made at Walmart where she used her phone to pay and the charge went onto the resident’s card.

The criminal complaint states deputies also discovered that the resident received a weekly allowance provided by ResCare, totaling $10 on a check.

The ResCare worker, Brooke Vance, was arrested and charged with financial exploitation of the elderly/incapacitated adult, forgery & uttering, fraudulent use of an access device, grand larceny, obtaining money by false pretenses, and fraudulent schemes.

Vance is currently out on bond.

Her preliminary hearing is scheduled for March 5 at 10:30 a.m. 

Full Article & Source:
ResCare worker facing multiple charges for using resident’s bank card 

Thursday, January 8, 2026

Mercer County Man Investigated in Sexual Assault Case Involving Incapacitated Woman, Deputies Say

by Lootpress News Staff 


MERCER COUNTY, WV (LOOTPRESS) – A Mercer County man is facing felony charges after deputies say an investigation and forensic testing linked him to a reported sexual assault involving a woman with documented intellectual disabilities.

According to the Mercer County Sheriff’s Department, deputies first responded to a home on Trove Place in Princeton on June 20, 2025, for an indecent exposure complaint after 911 callers reported a man and woman engaged in sexual activity in a front yard.

Deputies said they arrived to find the pair — identified as Charles Keffer and Alexis Anderson — together near a trailer. A neighbor later provided deputies with brief video clips that appeared to show sexual activity taking place in the yard, investigators said. 

During the response, Anderson’s mother arrived and informed deputies that she is Anderson’s legal guardian and that Anderson has autism and an intellectual disability, supported by court documentation, according to the report. Anderson was transported to the hospital, where a sexual assault examination was performed.

Detectives later reviewed forensic lab results from the evidence kit, which indicated the presence of male DNA on multiple samples collected from Anderson. A court-authorized DNA swab was later obtained from Keffer, and state police lab analysts determined that DNA from several swabs was consistent with Keffer’s profile, investigators said.

Because of Anderson’s documented incapacity and longstanding acquaintance with Keffer, detectives wrote that they believe he was aware of her limitations at the time of the alleged conduct.

A forensic interview with Anderson was also conducted in October 2025 due to her cognitive condition. Investigators said Anderson disclosed that she was sexually assaulted and identified Keffer as the person involved.

Following the lab findings and interview, detectives requested warrants charging Charles Leslie Keffer with sexual abuse in the second degree and sexual assault in the third degree.

The case remains under investigation, and Keffer will face the charges through the court system.

Full Article & Source:
Mercer County Man Investigated in Sexual Assault Case Involving Incapacitated Woman, Deputies Say 

Tuesday, December 2, 2025

Man arrested after report of alleged elder abuse

by: McKenna Galloway

CLARKSBURG, W.Va. (WBOY) — A man was arrested after a witness reported suspected elder abuse in Harrison County.

The witness stated that he saw 51-year-old John Carter become physical with the 81 year old victim at their shared address in Clarksburg and that the victim was scared to report the incident, according to a criminal complaint. The victim was reported by the witness to be blind and have neuropathy.

The witness later told officials that on or about Nov. 28 he saw Carter strike the victim with “an open hand to the face” and that “there was redness and blisters on the victims back alleged to be from a heating pad.” The witness also stated that there were multiple unsecure firearms in the home, and noted that Carter was “experiencing suicidal and homicidal ideations and he does not feel safe around him.”

When looking through Carter’s criminal history, it was discovered that a previous conviction prohibited him from owning a firearm.

On the same day, troopers executed a search warrant at the residence, where after Carter was removed the victim disclosed additional alleged abuse. Troopers also observed redness on the victims face and cuts on his mouth.

Carter was arrested for five counts of prohibited person in possession of a firearm and one count of elder abuse causing injury. He is being held in the North Central Regional Jail. 

Full Article & Source:
Man arrested after report of alleged elder abuse 

Monday, December 1, 2025

Failure of a Legal Guardian to Acknowledge Neglect and Obey Visitation Restrictions Justifies Denial of an Improvement Period and Termination of Guardianship: Commentary on In re B.W. and N.W.


Date: Nov 30, 2025

I. Introduction

On November 25, 2025, the Supreme Court of Appeals of West Virginia issued a memorandum decision in In re B.W. and N.W., No. 25-3 (Braxton County Nos. CC-04-2024-JA-17 & -18), affirming the termination of a legal guardian’s custodial and guardianship rights to two minor children. The opinion, though designated as a memorandum decision under Rule 21 of the West Virginia Rules of Appellate Procedure, clarifies the application of several important principles in West Virginia child abuse and neglect jurisprudence:

  • The demanding standard a parent, guardian, or custodian must meet to obtain a post-adjudicatory improvement period under W. Va. Code § 49-4-610(2)(B).
  • The central importance of genuinely acknowledging neglect or abuse as a precondition to meaningful rehabilitation.
  • The treatment of legal guardians, not just biological parents, as subject to termination when they knowingly defy court-ordered visitation restrictions and fail to protect children from previously terminated parents.
  • The consequences of failing to properly preserve and document issues in the record for appellate review, particularly with respect to arguing joinder of necessary parties under W. Va. Code § 49-4-601(b).

The petitioner, S.D., was the children’s legal guardian following the prior termination of their biological parents’ custodial rights in 2019. The Department of Human Services (“DHS”) filed a new abuse and neglect petition in 2024 alleging that S.D. failed to protect the children by facilitating unauthorized, unsupervised contact with their biological parents and by educationally neglecting one of the children, B.W. After adjudicating her as a neglectful custodian, the circuit court denied her request for an improvement period and terminated her guardianship and custodial rights. S.D. appealed, challenging chiefly the denial of a post-adjudicatory improvement period.

This commentary examines the factual background, the Supreme Court’s holdings, the precedents applied, and the broader significance of the decision for child protection law and guardianship cases in West Virginia.

II. Factual and Procedural Background

A. The 2019 Abuse and Neglect Case and Guardianship

In 2019, the children’s biological parents were the subject of an abuse and neglect proceeding that culminated in the termination of their custodial rights. As a result of that proceeding:

  • The children, B.W. and N.W., were placed in a legal guardianship with the petitioner, S.D., and her then-spouse.
  • The circuit court’s dispositional order specifically required that all visitation between the parents and the children be supervised by the petitioner.

Separately, the parents were convicted of felony child neglect, served prison sentences, and completed parole. The felony convictions and the prior termination of custodial rights formed the backdrop against which the circuit court imposed strict supervised visitation conditions in 2019.

B. Efforts to Reinstate Parental Custodial Rights in 2022

In 2022, S.D. attempted to have the parents’ custodial rights reinstated:

  • She wrote a letter to the circuit court requesting reinstatement of the parents’ custodial rights.
  • The circuit court replied that she had no standing to make such a request and declined to address it.
  • The parents themselves later filed a motion seeking reinstatement of their custodial rights.
  • In September 2022, the circuit court denied their motion, expressly noting the parents’ felony child neglect convictions, completed sentences, and parole.

The 2022 order thus reaffirmed that the parents’ custodial rights remained terminated and that the supervised visitation regime from the 2019 case remained in force.

C. The 2024 DHS Petition and CPS Investigation

On April 23, 2024, DHS filed a new abuse and neglect petition against S.D. The petition alleged that she:

  • Failed to protect the children by allowing them to live with their biological parents, whose custodial rights had been previously terminated.
  • Failed to provide a fit and suitable home.
  • Educationally neglected B.W.

A critical incident occurred on April 20, 2024, when a Child Protective Services (“CPS”) worker visited S.D.’s home to investigate allegations of unsupervised contact with the biological parents:

  • S.D. told CPS she allowed the children to see their parents “as much as they wanted” in order to “transition” them back to the parents.
  • She admitted removing then-thirteen-year-old B.W. from school but claimed B.W. was medically excused.
  • B.W. and then-eight-year-old N.W. each told the CPS worker that they lived at their biological mother’s home and spent more time there than at S.D.’s home.
  • School personnel reported that B.W. had been absent from school for approximately one month and no medical excuse had been provided.

These facts led DHS to allege both failure to protect the children from prohibited parental contact and educational neglect.

D. Adjudicatory Hearing and Neglect Finding

The circuit court held an adjudicatory hearing in June 2024. Key testimony included:

  • School Attendance Director: He testified that B.W. had over twenty-five unexcused absences and a similar number of excused absences, and was failing nearly every subject. Notably, the children’s biological parents were listed as individuals authorized to sign the children out of school.
  • Forensic Interviewer: The interviewer testified that both children disclosed in forensic interviews that they lived with their parents, unsupervised.
  • Petitioner S.D.: She admitted that she allowed the children to have unsupervised contact with their parents despite:
    • Knowing that the 2019 dispositional order allowed only supervised visitation, and
    • Knowing that the circuit court had denied the parents’ 2022 motion to reinstate custodial rights.

Based on this evidence, the circuit court found that S.D.:

  • Failed to protect the children from unauthorized, unsupervised contact with their biological parents in contravention of the prior dispositional order.
  • Neglected B.W.’s educational needs by taking her out of school without putting an alternative educational program in place.

The court adjudicated S.D. as having neglected the children.

E. Psychological Evaluation

In August 2024, S.D. completed a psychological evaluation. Key findings included:

  • She acknowledged knowing that the parents were not permitted to be around the children as part of their criminal case.
  • She denied knowing that contact was also prohibited due to the prior abuse and neglect proceeding.
  • She “continually countered the bases for the [parents’] CPS and criminal cases” and “persistently spoke as though the rules either did not apply to her or that what she believes should overrule the judgments of the [c]ourt.”
  • The evaluator concluded that her failure to accept responsibility, her sense of entitlement, and her belief that her view of the facts superseded the court’s judgment made her prognosis for improved parenting poor.

The evaluator specifically opined that there was no reason to believe S.D. would follow court directives going forward.

F. Dispositional Hearing and Termination of Guardianship

At the October 2024 dispositional hearing:

  • The psychological evaluator reiterated S.D.’s defensive response style and her insistence that she had been justified in allowing unsupervised contact with the parents.
  • A CPS worker testified that DHS recommended termination because S.D. failed to acknowledge any wrongdoing, rendering services and an improvement period futile.
  • S.D. herself testified that she would take responsibility and participate in any services offered. However, she simultaneously continued to assert that she was unaware that the parents were not permitted unsupervised contact with the children.

The circuit court, on the record, found that:

  • Despite her “feeble attempt” at the dispositional hearing to admit wrongdoing in order to obtain an improvement period, S.D. had not shown she would comply with court orders in the future.
  • She failed to accept responsibility for her conduct.
  • She permitted unauthorized, unsupervised contact with the parents and failed to protect the children, causing them emotional distress.
  • There was no reason to believe that she would comply with an improvement period or any court orders.
  • There was no reasonable likelihood that she could substantially correct the circumstances of abuse and neglect in the foreseeable future.
  • No less restrictive alternative to termination of her guardianship and custodial rights was available, and termination was in the children’s best interests.

Although the written order used language about terminating “parental” rights, the Supreme Court clarified that S.D. was a legal guardian, not a parent. On the record, the circuit court had expressly terminated “all parental rights, or[] all custodial rights or any rights she may have by virtue of being a custodian,” and the Supreme Court construed the order as terminating her custodial and guardianship rights.

At that point, the status of the other adults was:

  • The biological parents’ custodial rights had been previously terminated and remained terminated.
  • S.D.’s ex-spouse had voluntarily relinquished his guardianship rights.
  • The permanency plan was for guardianship in the children’s current placement (i.e., with a different guardian/custodian).

III. Summary of the Supreme Court’s Opinion

On appeal, S.D. principally argued that the circuit court erred in denying her motion for a post-adjudicatory improvement period. She claimed that she admitted her conduct was deficient and expressed a willingness to participate in services designed to demonstrate her ability to comply with court orders.

The Supreme Court:

  • Applied the standard of review from In re Cecil T., 228 W. Va. 89, 717 S.E.2d 873 (2011), reviewing factual findings for clear error and legal conclusions de novo.
  • Reiterated the statutory requirement under W. Va. Code § 49-4-610(2)(B) that a respondent must demonstrate, by clear and convincing evidence, that they are likely to fully participate in a post-adjudicatory improvement period.
  • Invoked the longstanding principle from In re Timber M., 231 W. Va. 44, 743 S.E.2d 352 (2013), and In re Charity H., 215 W. Va. 208, 599 S.E.2d 631 (2004), that failure to acknowledge the existence of the abuse or neglect problem renders it untreatable and an improvement period futile.
  • Held that the record was “replete” with evidence that S.D. failed to abide by court orders and refused to acknowledge her neglectful conduct, including her characterization of her violation of the prior dispositional order as “reasonable.”
  • Concluded that the circuit court did not abuse its discretion in determining that she was not likely to participate in an improvement period, and therefore affirmed the denial of her motion for such an improvement period.
  • Cited In re Tonjia M., 212 W. Va. 443, 573 S.E.2d 354 (2002), to confirm that a circuit court may refuse an improvement period when no improvement is likely.

S.D. also argued that the circuit court erred by denying her motion to add the children’s parents as respondents on the theory that they retained parental rights. The Supreme Court declined to review this assignment of error because:

  • S.D. failed to provide any citation to the appendix record showing where she filed such a motion or where the circuit court denied it.
  • Under Noble v. W. Va. Dep’t of Motor Vehicles, 223 W. Va. 818, 679 S.E.2d 650 (2009), Shaffer v. Acme Limestone Co., 206 W. Va. 333, 524 S.E.2d 688 (1999), and Rule 10(c)(7) of the West Virginia Rules of Appellate Procedure, issues not properly preserved and not supported by record citations will not be considered on appeal.
  • Even if the Court could consider the issue, S.D. did not show how the alleged error prejudiced her or substantially frustrated the purposes of the child abuse and neglect procedural rules, rendering any error harmless under In re Stephen Tyler R., 213 W. Va. 725, 584 S.E.2d 581 (2003).

Accordingly, the Supreme Court affirmed the December 3, 2024 order terminating S.D.’s custodial and guardianship rights.

IV. Detailed Analysis

A. Precedents and Statutes Shaping the Decision

1. Standard of Review – In re Cecil T.

The Court began by reaffirming the familiar standard of review for abuse and neglect appeals:

“On appeal from a final order in an abuse and neglect proceeding, this Court reviews the circuit court's findings of fact for clear error and its conclusions of law de novo.” — Syl. Pt. 1, In re Cecil T., 228 W. Va. 89, 717 S.E.2d 873 (2011).

This standard underpins the deferential approach taken to the circuit court’s factual assessments—particularly regarding S.D.’s credibility, her alleged acknowledgment of wrongdoing, and the weight given to the psychological evaluation—while allowing the Supreme Court to independently interpret and apply the governing statutes and prior case law.

2. Improvement Periods – W. Va. Code § 49-4-610(2)(B)

W. Va. Code § 49-4-610(2)(B) governs post-adjudicatory improvement periods. The Court quoted and applied the requirement that a respondent must:

“demonstrate[], by clear and convincing evidence, that [she] is likely to fully participate in the improvement period.”

Several points emerge from the Court’s application of this statute:

  • The burden lies with the respondent (here, the guardian) to affirmatively demonstrate the likelihood of full participation; it is not presumed.
  • The standard of proof is “clear and convincing,” which is more demanding than a mere preponderance, reflecting the seriousness of abuse and neglect proceedings.
  • The statute applies equally to “parents” and to “guardians” or “custodians” whose rights are at stake, as this case shows.

3. Acknowledgment Requirement – In re Timber M. and In re Charity H.

The Court’s core reasoning rests on the principle that meaningful treatment cannot occur until the respondent admits there is a problem. Citing In re Timber M., which in turn quoted In re Charity H., the Court reiterated:

“In order to remedy the abuse and/or neglect problem, the problem must first be acknowledged. Failure to acknowledge the existence of the problem . . . results in making the problem untreatable and in making an improvement period an exercise in futility at the child[ren]'s expense.”

This doctrine has been repeatedly applied to biological parents. In In re B.W. and N.W., the Court confirms its full applicability to legal guardians as well. The principle becomes the pivot on which the denial of the improvement period turns.

4. Judicial Discretion to Deny an Improvement Period – In re Tonjia M.

The Court further anchored its decision in In re Tonjia M.:

“The circuit court has the discretion to refuse to grant an improvement period when no improvement is likely.” — In re Tonjia M., 212 W. Va. 443, 448, 573 S.E.2d 354, 359 (2002).

This case underscores that improvement periods are not automatic entitlements; they are discretionary tools designed to protect children while offering respondents a structured opportunity to correct their behavior—if there is a realistic prospect of improvement.

In In re B.W. and N.W., the circuit court, and ultimately the Supreme Court, concluded that S.D.’s entrenched belief that she could disregard court orders, coupled with her refusal to genuinely acknowledge neglect, made any improvement period futile.

5. Necessary Parties and Record Preservation – W. Va. Code § 49-4-601(b), Rule 10(c)(7), and Related Cases

Although a secondary issue, the Court addressed S.D.’s argument that the biological parents should have been added as respondents. W. Va. Code § 49-4-601(b) requires:

“Each petition shall name as a party each parent, guardian, custodian, other person standing in loco parentis of or to the child.”

S.D. claimed the circuit court erred by not adding the parents. However:

  • She failed to provide appendix citations showing that she actually filed such a motion or that the circuit court ruled on it.
  • Under Noble and Shaffer, nonjurisdictional issues not raised below will generally not be addressed for the first time on appeal.
  • Rule 10(c)(7) authorizes the Supreme Court to disregard alleged errors unsupported by specific record citations, including where and how the issues were presented below.
  • Even assuming the issue were properly before the Court, S.D. did not demonstrate that any failure to add the parents as parties caused her prejudice or substantially frustrated the purpose of the abuse and neglect procedural rules, making any error harmless under In re Stephen Tyler R..

This component of the decision sends a strong reminder to counsel: appellate courts will not consider inadequately preserved or undocumented claims, even in sensitive child welfare matters, absent a showing of prejudice and substantial impact on the statutory scheme’s purposes.

B. The Court’s Legal Reasoning

1. Assessing “Likelihood of Full Participation” in an Improvement Period

The Supreme Court’s central task was to determine whether the circuit court clearly erred or abused its discretion in finding that S.D. was not likely to fully participate in an improvement period.

The Court emphasized several facts:

  • S.D. knowingly allowed the children to have unsupervised contact with their parents, despite explicit supervised-visitation provisions in the 2019 dispositional order and despite the 2022 denial of the parents’ motion to reinstate custodial rights.
  • She effectively returned physical custody to the biological mother (the children said they lived at their mother’s house and spent more time there than with S.D.), undermining the prior termination order.
  • She took B.W. out of school and kept her out for an extended period—one month of absences, many unexcused—without establishing an alternative educational program.
  • She listed the parents as authorized individuals to sign the children out of school, which is inconsistent with the parents’ terminated custodial status and the requirement for supervised contact.
  • Her psychological evaluation showed a persistent pattern of minimizing or rejecting the bases for the parents’ prior CPS and criminal cases, and a belief that her views superseded the court’s authority.

In other words, the Court was not persuaded by S.D.’s late-stage promise at the dispositional hearing to “take responsibility” and accept services. Against the weight of:

  • Her long-standing defiance of court orders,
  • Her minimization of the parents’ serious prior misconduct, and
  • The psychological opinion that her prognosis for improvement was poor,

the circuit court was entitled to view her dispositional testimony as a “feeble attempt” to secure an improvement period rather than a genuine commitment to change.

2. The Necessity of Genuine Acknowledgment of Neglect

The Timber M./Charity H. line of cases frames acknowledgment as a substantive prerequisite, not a mere formal step. The Supreme Court applied that principle straightforwardly:

  • S.D. continued to insist that she did not know about the no-contact requirements arising from the prior abuse and neglect case, even though she had testified earlier that she was aware the 2019 order required supervised visitation and that the court had denied the parents’ motion to reinstate custody.
  • She characterized her violation of the dispositional order as “reasonable,” underscoring that she did not see her conduct as wrongful.

The Court concluded that this refusal to acknowledge wrongdoing made the problem “untreatable” in the sense that S.D. would not sincerely engage in the behavior changes required to protect the children. In that context, an improvement period would merely delay permanency for the children with little prospect of success.

3. Use of Psychological Evidence

The psychological evaluation played a significant role in shaping both the circuit court’s and the Supreme Court’s views:

  • The evaluator found S.D. had a “defensive response style” and that she rationalized or undermined the bases for both the CPS and criminal cases involving the parents.
  • The evaluator highlighted her belief that “the rules either did not apply to her” or that her beliefs should “overrule the judgments of the [c]ourt.”
  • These traits led the evaluator to conclude that her prognosis for improved parenting was poor, and there was no reason to believe she would comply with court directives moving forward.

The Supreme Court accepted this expert assessment as a valid and important indicator of S.D.’s future behavior. The evaluation corroborated the evidence of actual noncompliance (unsupervised contact, residential arrangement, educational neglect), strengthening the conclusion that she was not a good candidate for an improvement period.

4. Best Interests of the Children and “No Less Restrictive Alternative”

While the opinion does not elaborate extensively on the best interests analysis, it notes that:

  • The circuit court concluded termination was in the children’s best interests.
  • It also found no reasonable likelihood that S.D. could substantially correct the neglect in the foreseeable future.
  • It determined there was no less restrictive alternative to termination available.

These findings align with West Virginia law requiring that termination of custodial/guardianship (or parental) rights be a last resort, justified only when:

  • Conditions cannot be adequately corrected within a reasonable time, and
  • Continuation of the legal relationship is contrary to the child’s welfare.

Given that:

  • The parents’ rights had already been terminated due to severe neglect and felony convictions,
  • S.D. actively and knowingly re-exposed the children to unsupervised time with those parents,
  • The children suffered emotional distress, and
  • Alternative permanency (guardianship in the current placement) was available,

the conclusion that termination of S.D.’s guardianship was in the children’s best interests is doctrinally consistent and practically compelling.

5. Terminology: Parental vs. Guardianship Rights

An interesting technical aspect of the decision is the Court’s clarification regarding the nature of S.D.’s rights. The written order referred to the termination of “parental and custodial rights,” but S.D. was a legal guardian, not a biological or adoptive parent.

The Supreme Court resolved this by looking to the transcript, where the circuit court stated it was terminating “all parental rights, or[] all custodial rights or any rights she may have by virtue of being a custodian to these children.” This indicates:

  • The lower court intended to extinguish whatever legal rights S.D. had with respect to the children—whether framed as custodial, guardianship, or in loco parentis.
  • The Supreme Court interpreted the order accordingly, treating it as a termination of custodial and guardianship rights rather than parental rights per se.

Substantively, this reinforces that guardians and custodians are fully subject to abuse and neglect jurisdiction and can have their legal relationship to the child permanently severed when they fail to protect the child or defy court orders.

6. Joinder of Parents and Harmless Error

Finally, the Court addressed—primarily in a procedural posture—S.D.’s claim that the parents should have been added as parties. Even though W. Va. Code § 49-4-601(b) calls for parents, guardians, and custodians to be named, the Court declined to accept S.D.’s argument because:

  • She did not prove, via the record, that the issue was properly raised and ruled upon below.
  • She did not articulate how the parents’ absence as formal parties prejudiced her ability to defend against the allegations or affected the outcome of her case.

Citing In re Stephen Tyler R., the Court observed that even if there had been a technical violation of the joinder requirement, such a violation would be harmless unless it “substantially frustrate[d] the purpose of the Rules of Procedure for Child Abuse and Neglect Proceedings and related statutes.” S.D. offered no such showing.

This aspect of the decision effectively balances strict statutory language (regarding who must be joined) against practical realities and the overarching goals of child safety and permanency. It also reaffirms that appellants bear the burden of demonstrating both error and prejudice.

C. Impact and Significance

1. Implications for Legal Guardians and Custodians

A central contribution of this case is its clear application of abuse and neglect principles commonly associated with parents to the context of legal guardians:

  • Guardians are subject to the same expectations of compliance with court orders and protective measures as parents.
  • Guardians who align themselves with previously terminated and criminally-convicted parents, in defiance of court orders, risk having their own custodial and guardianship rights terminated.
  • Guardians cannot unilaterally “transition” children back to their biological parents outside the formal, court-supervised process.

This has practical significance, particularly where relatives or former foster caregivers have become permanent guardians. It underscores that permanency carries continuing legal responsibilities and that any effort to alter the child’s placement or contact with prior abusers must proceed through the court, not private arrangements.

2. Reinforcement of Strict Standards for Improvement Periods

The decision reinforces several themes in the jurisprudence on improvement periods:

  • Improvement periods are a privilege, not a right. They are reserved for those who genuinely acknowledge the problem and demonstrate a strong likelihood of full participation.
  • Verbal assurances made at the eleventh hour (e.g., during the dispositional hearing) may not overcome a pattern of defiance, denial, or minimization of prior misconduct.
  • Psychological evaluations and DHS/GAL assessments can carry significant weight in evaluating whether improvement is realistically likely.
  • Circuit courts have broad discretion under Tonjia M. to deny an improvement period where the evidence suggests that no meaningful change is forthcoming.

For practitioners, this decision signals that “I’ll comply now” is not enough when the record shows an entrenched refusal to follow court orders and an ongoing alliance with those whose rights were terminated.

3. Emphasis on Obedience to Prior Dispositional Orders

The case also highlights that prior dispositional orders from abuse and neglect proceedings remain operative and must be scrupulously followed:

  • S.D. knew the 2019 disposition required supervised-only parental visitation.
  • She knew the parents’ 2022 motion to reinstate custody had been denied.
  • Nonetheless, she allowed unsupervised contact and effectively returned the children to their mother’s home.

This behavior was treated not as a minor technical violation but as a core failure to protect, justifying a new abuse and neglect petition against the guardian herself and, ultimately, the termination of her guardianship.

4. Procedural Lessons: Preserve Issues and Build the Record

The Court’s handling of the joinder argument offers sobering procedural lessons:

  • Issues not properly raised, ruled upon, and documented in the record will generally not be considered on appeal.
  • Even arguable statutory violations (such as failure to join necessary parties) will not produce reversal absent a demonstration of actual prejudice and substantial frustration of the statutory scheme’s purposes.
  • Rule 10(c)(7) is not a mere formality; failure to provide precise record citations can be fatal to an assignment of error.

For child welfare attorneys, this underscores the need to:

  • Make clear, on-the-record motions and objections,
  • Obtain explicit rulings, and
  • Ensure those matters are properly documented in the appendix for appeal.

V. Complex Concepts Simplified

The opinion uses several technical terms and doctrines. The following explanations are designed for readers less familiar with abuse and neglect proceedings.

1. Abuse and Neglect Proceeding

This is a civil case brought by the state (through DHS) alleging that a child is abused or neglected. The court determines:

  • Whether abuse or neglect has occurred (the adjudicatory phase), and
  • What should happen to the child and the adult’s rights going forward (the dispositional phase).

2. Adjudicatory vs. Dispositional Hearing

  • Adjudicatory hearing: The court decides whether the allegations of abuse or neglect are proven. In this case, the court found S.D. neglected the children by allowing unauthorized parental contact and by educational neglect.
  • Dispositional hearing: The court decides what to do in light of the adjudication—e.g., return the child, impose conditions, order an improvement period, or terminate parental/guardianship rights. Here, the court denied an improvement period and terminated S.D.’s guardianship and custodial rights.

3. Improvement Period

An “improvement period” is a time-limited, court-supervised plan during which the respondent (parent/guardian/custodian) receives services (such as counseling, parenting classes, or drug treatment) and must comply with specific conditions to correct the problems that led to the abuse or neglect finding.

To obtain a post-adjudicatory improvement period:

  • The respondent must request it, and
  • Must prove by clear and convincing evidence that they are likely to fully comply with and participate in it.

If the court is not convinced that improvement is likely, it can deny the request, as it did in S.D.’s case.

4. “Clear and Convincing Evidence”

This is a standard of proof higher than “more likely than not” but lower than “beyond a reasonable doubt.” It requires the evidence to be highly and substantially more likely to be true than not, and that the fact-finder have a firm belief or conviction in its factuality.

Here, S.D. had to show by clear and convincing evidence that she was likely to fully participate in an improvement period. Her long history of noncompliance and refusal to acknowledge wrongdoing prevented her from meeting that burden.

5. “No Reasonable Likelihood of Substantial Correction”

When a court finds there is “no reasonable likelihood that the conditions of neglect or abuse can be substantially corrected in the near future,” it may proceed to terminate parental or guardianship rights. That phrase essentially means:

  • The problems (e.g., failure to protect, disregard for court orders) are so entrenched and persistent
  • That, given the child’s need for timely permanency, the court does not believe the adult can fix them within a time frame that is fair to the child.

6. “Less Restrictive Alternative”

Before terminating parental or guardianship rights, courts must consider whether there is a less drastic action that would adequately protect the child (for example, a temporary removal combined with services, or a supervised placement while the adult works an improvement period). If no such alternative will adequately protect the child and promote permanency, termination may be ordered.

In this case, the circuit court found no less restrictive alternative was available that would sufficiently protect the children, given S.D.’s defiance and alliance with the previously-terminated parents.

7. Guardian, Custodian, and In Loco Parentis

  • Guardian: A person appointed by a court with legal authority to care for and make decisions for a child.
  • Custodian: A person who has actual physical possession and care of the child and may also hold legal custodial rights.
  • In loco parentis: A person who acts “in the place of a parent” and assumes parental responsibilities, even without formal guardianship or adoption.

West Virginia’s abuse and neglect statutes and rules expressly extend to “parent[s], guardian[s], custodian[s], [and] other person[s] standing in loco parentis,” which is why S.D. as a guardian was fully subject to these proceedings.

8. Harmless Error

Not every legal or procedural error requires reversal. An error is “harmless” if it:

  • Did not prejudice the complaining party in a meaningful way, and
  • Did not substantially undermine the purposes of the governing statutes or procedural rules.

In In re B.W. and N.W., the Supreme Court held that even if there had been some technical error related to joinder of the biological parents, S.D. did not show that it harmed her or frustrated the goals of the child protection system. Thus, any such error would be harmless.

VI. Conclusion

In re B.W. and N.W. is a significant reaffirmation and application of key principles in West Virginia’s child abuse and neglect jurisprudence, particularly as they apply to legal guardians:

  • Guardians are held to the same standard as parents in following court orders and protecting children from prior abusers whose rights were terminated.
  • An improvement period is not automatic; it requires a clear showing that the respondent is likely to fully participate, grounded in genuine acknowledgment of neglect and a demonstrable willingness to change.
  • Persistent defiance of court orders, minimization of prior abuse or neglect, and psychological indicators of entitlement and rule-disregard can justify both the denial of an improvement period and the termination of guardianship rights.
  • Failure to preserve issues in the record, and failure to show how any procedural irregularity caused prejudice or frustrated statutory purposes, will preclude relief on appeal.

By affirming the circuit court’s decision, the Supreme Court of Appeals of West Virginia sends a clear message: guardians who use their position to circumvent prior abuse and neglect determinations and to reintroduce children to unsafe environments—while refusing to recognize the wrongfulness of their conduct—cannot maintain legal control over those children. The case underscores the centrality of the child’s safety, emotional well-being, and need for stable permanency in every stage of abuse and neglect proceedings. 

Full Article & Source:
Failure of a Legal Guardian to Acknowledge Neglect and Obey Visitation Restrictions Justifies Denial of an Improvement Period and Termination of Guardianship: Commentary on In re B.W. and N.W.

Saturday, June 7, 2025

Advocates help raise awareness in Harrison County for Alzheimer's and Brain Awareness Month

 June is Alzheimer's and brain awareness month, and here in West Virginia, more than 38,000 people aged 65 and older have been diagnosed with Alzheimer's or some sort of dementia, according to the Alzheimer's Impact Movement. And as the age of people diagnosed is decreasing, general concern is increasing.

Source:
Advocates help raise awareness in Harrison County for Alzheimer's and Brain Awareness Month 

Friday, April 11, 2025

Man charged in elder abuse case involving his mother


By Charlie Boothe

BLUEFIELD, W.Va. (WVVA) - A Bluefield man has been charged with elder abuse in connection with injuries sustained by his mother.

Douglas Ashley Conley, 47, is facing a felony charge of abuse or neglect of an incapacitated adult after West Virginia State Police were called April 5 by WVU Princeton Community Hospital in reference to an 84-year-old woman’s injuries and condition.

According to the criminal complaint, the victim had severe bruises on her face, neck and inside her legs as well as a brain bleed and broken ribs. She also showed signs of long-term physical neglect.

The victim was flown to a Roanoke hospital for further treatment.

The criminal complaint said the State Police investigation by Trooper First Class J.B. Fox led to Conley, who lived with the victim and was her caretaker at a residence on Lorton Lick Road. They were the only residents in the house.

Conley remains incarcerated at Southern Regional Jail on a $10,000 cash only bond.

This is an ongoing investigation.

Full Article & Source:
Man charged in elder abuse case involving his mother

Thursday, April 10, 2025

Beverly woman pleads guilty to strangulation

by Taylor McKinnie


ELKINS — A Beverly woman who was accused of abuse or neglect of an incapacitated adult, and financial exploitation, entered into a plea agreement Tuesday morning in Randolph County Circuit Court.

Cassie Lynn Pell, 37, pled guilty to one count of strangulation, a felony, and one count of financial exploitation of an elderly person, a misdemeanor. She could face no less than one, no more than five years in prison when sentenced for the felony charge. For the misdemeanor charge, Pell could face not more than one year in prison, and/or be fined not more than $1,000.

Pell was initially indicted in October on two counts of abuse or neglect of an incapacitated adult, a felony; one count of strangulation, a felony; and two counts of neglect of an incapacitated adult, a misdemeanor. In a separate indictment, she was indicted on one count of financial exploitation of an elderly person, and three counts of fraudulent use of an access device, all felonies.

Pell is currently being held in the Tygart Valley Regional Jail on both a $15,000 cash-only bond and a $2,821.41 cash-only bond.

When asked by Lewis and Upshur County Circuit Court Judge Kurt Hall, who presided over the case, as to what she did that made her guilty of the strangulation charge, Pell said she had gotten into a “verbal argument” that escalated.

“We had gotten into a verbal argument and I had pushed her, and when I pushed her I grabbed her,” Pell said.

“And where did you grab her?” Hall asked.

“Around her throat,” Pell said.

Pell denied that the victim lost consciousness from the incident, but admitted that the victim did sustain a bruise.

When asked about the financial exploitation charge, Pell said she had been carrying the victim’s debit card and made an unauthorized purchase. Pell said the victim was in her 70s at the time of the incident.

Pell also admitted that alcohol had been involved in both incidents.

After Hall accepted the plea agreement, Tyler Resetter, Pell’s attorney, asked the court to modify Pell’s post conviction bond, citing that Pell had no means to pay the current amount at this time, that Pell was agreeable to any terms of supervision from the court and that Pell has attended and had been making progress in classes and schooling during her time in prison.

Randolph County Assistant Prosecuting Attorney Christina Harper stated she believed that Pell’s bond was appropriately set. Harper explained to the court that the victim and the victim’s family, who wanted to avoid going to court, stated that the victim still had a fear of Pell and that the victim wanted there still be a no-contact order once Pell was out of prison.

Hall denied the motion to modify Pell’s bond.

According to a criminal complaint filed by Deputy J. Wolfe of the Randolph County Sheriff’s Office, on Aug. 13, Wolfe conducted a welfare check at a home near Beverly. An elderly woman at the home told the officer that Pell had “destroyed her house,” as the living room was “in disarray with broken ceramic material littering” the floor, and that Pell “beat my head with her fist.”

Wolfe said the woman had a bump on her head “consistent with being struck,” and he also observed “containers and plates of food containing spoiled and molded meat on the living room floor,” the complaint states.

Wolfe spoke with Pell, who lives in a camper next to the home, according to the complaint. Pell said she took care of the woman full-time, adding, “We get mad, we fight” and “She hit me and I grabbed her.”

Pell allegedly took the elderly woman’s walker, cell phone and house keys from her and took them to the camper, the complaint states.

Asked to return the woman’s cellphone, Pell “attempted to take the battery out of the cell phone so she wouldn’t break it. I believe this was an intentional attempt to deprive (the elderly woman) of her means of communication,” Wolfe wrote in the complaint.

Pell also allegedly refused to give the elderly woman all of her house keys back, saying, “That’s how I get inside to make sure she don’t bust her a-,” according to the complaint. Wolfe wrote that Pell made this statement while the elderly woman’s walker was sitting outside next to her camper.

The elderly woman expressed fear of Pell, saying she had been strangled by Pell twice in previous weeks, the complaint states. At the close of her conversation with Wolfe, Pell allegedly said, “I want her to burn in hell. I’ll make sure of it.”

During a preliminary hearing at Randolph County Magistrate Court on Aug. 23, Wolfe told the court that he spoke to the victim’s neighbors who expressed concern about the victim’s safety, claiming that when they tried to approach the home in the past, Pell would chase them away with her two dogs.

Wolfe also said during the preliminary hearing he had been by the residence before for a trespassing call and that another officer had been to the house previously, though Wolfe did not know what for.

A date for Pell’s sentencing has yet to be set.

Full Article & Source:
Beverly woman pleads guilty to strangulation

Wednesday, January 15, 2025

2 nurses charged after non-verbal patient dies from injuries sustained in ‘scalding hot’ bath


By WDTV News Staff

TERRA ALTA, W. Va. (WDTV/Gray News) - Two nurses have been criminally charged in West Virginia after a non-verbal patient died due to injuries sustained from a “scalding hot” bath.

Larry Hedrick, 61, was left submerged in 134-degree water for 47 minutes on Jan. 4, 2024, at the Hopemont Hospital in Terra Alta, according to West Virginia Attorney General Patrick Morrisey.

Kylah Beard, a certified nursing assistant from Morgantown, and Delilah Clayburn-Hill, a registered nurse from Buckhannon, have each been charged with felony neglect of an incapacitated adult by a caregiver resulting in the incapacitated adult’s death.

The investigation showed that Beard helped Hedrick into a tub to give him a bath and failed to check the water temperature gauge. She then left the man, who required around-the-clock care, in the water for 47 minutes, officials said.

The lengthy exposure to the scalding hot water caused second- and third-degree burns and blisters on the man’s feet and legs.

Investigators determined that Hill was informed about the burns and blisters, but failed to implement appropriate treatment and therapy for his injuries, including but not limited to the use of pain medication.

Hedrick was later taken to West Penn Hospital Nursing’s burn trauma unit and died due to his injuries on Jan. 12, 2024.

The Attorney General’s Medicaid Fraud Control Unit investigated the case and recommended the charges, which will be prosecuted by Preston County Prosecuting Attorney Jay Shay and his team, officials said.

Investigators said they focused on the alleged actions taken by those individuals who provided “hands-on” care to Hedrick on Jan. 4, but they are continuing to investigate other individuals who did not provide “hands-on” care to Hedrick on that date and who may have violated the state’s criminal statutes.

“This is a very disturbing case and there needs to be accountability for the horrific death of the victim, Mr. Larry Hedrick, who was supposed to be under the care of medical professionals,” Morrisey said. “Our MFCU investigators and our office will assist Prosecutor Shay and his team in any way we can to make sure justice is served.”

Beard and Hill will have their initial appearance in Preston County Magistrate Court on Jan. 29.

Full Article & Source:
2 nurses charged after non-verbal patient dies from injuries sustained in ‘scalding hot’ bath

Wednesday, September 11, 2024

Clarksburg (West Virginia) man charged with elderly exploitation, embezzlement

From Staff Reports


CLARKSBURG, W.Va. (WV News) — A Clarksburg man is accused of stealing money from an elderly woman and then continuing to financially exploit her estate after her death, according to the criminal complaint against him.

William Kehrer, 52, is charged with embezzlement by a fiduciary and financial exploitation of an elderly person after allegedly taking more than $250,000 from the accounts of an 87-year-old woman who is now deceased.

Kehrer is alleged to have moved $266,266 from the 87-year-old victim’s account into his own.

Although Kehrer made “a good-faith effort” by writing a check for $13,930 for the woman’s care to the Clarksburg Nursing and Rehabilitation Center, he kept the remaining $252,336 in his own account, Clarksburg Police Detective A.C. Vernon alleges.

“The remainder of the money was misappropriated by being moved to the defendant’s account, without being used to assist (the victim),” Vernon said in the complaint.

Kehrer also is alleged to have embezzled nearly $20,000 from the woman’s estate following her death.

Kehrer, as the fiduciary of her estate, is alleged to have failed to produce for appraisement a 2007 Dodge Durango valued at $7,000 and a refund check from the Clarksburg Nursing and Rehabilitation Center in the amount of $11,542.

Kehrer also is alleged to have taken around $1,008.86 from the estate to “pay utility bills.”

If convicted on the embezzlement charge, Kehrer could face a prison sentence of not less than one nor more than five years, according to state code.

If convicted on the financial exploitation charge, he could face a fine of not more than $10,000 and prison sentence of not less than two nor more than 20 years.

Full Article & Source:
Clarksburg (West Virginia) man charged with elderly exploitation, embezzlement

Wednesday, April 24, 2024

Man accused of exploiting $10K from elderly woman

by Brad Johnson

Bolyard

BELINGTON — A Barbour County man has been arrested and charged with taking more than $10,000 from an elderly woman for gambling funds.  

Chad Bolyard, 46, has been charged with financial exploitation of an elderly person.

According to the criminal complaint, prepared by Senior Trooper B.S. Stout of the West Virginia State Police, on Jan. 3, an officer was told that Bolyard had taken the debit card of a 70-year-old woman and refused to give it back to her, making charges she did not know about.

A Freedom Bank employee told police that Bolyard and the woman came into the Belington bank, and when she was told her checking account was overdrawn “due to some gambling charges,” she said she didn’t know anything about that, the complaint states. Bolyard allegedly said he had made the charges but didn’t tell her about them.

Officers learned that she had attempted to move money from another account into her checking account but the bank declined to transfer the funds, due to the influence of Bolyard, who told her to “shut up” when she stated, “I don’t even know why I’m here,” according to the complaint.

Bolyard allegedly became “agitated” and “verbally aggressive” with bank employees, demanding that they transfer the money, the complaint states.

Police were told Bolyard had been “in the background of phone calls” and in person telling the elderly woman what to say and what to do with her finances.

Officers also learned Bolyard’s overdraft on the woman’s account meant that she could not “get the utilities hooked up” at her residence, according to the complaint.

Bolyard allegedly took “approximately $6,708 in ATM withdrawals, $548 in gambling charges, $243.58 in Amazon charges, $231.61 in Elevate Jewels charges, and $2,300 in cash back from deposits, for a total of $10,031.19 in financial extortion,” the complaint states.

Full Article & Source:
Man accused of exploiting $10K from elderly woman

Wednesday, March 20, 2024

‘She was heavily medicated’: My cousin forced my elderly mother to sign over her share of the family home. What can we do?

by Quentin Fottrell

My grandfather passed and left his four kids each a one-quarter share of the family home. My cousin moved in and later threatened to sue my elderly mother for the repairs he made while living there or, he said, she could sign over her share of the house to him.

She signed out of fear and after she had just gotten out of the hospital, so she was heavily medicated, but mostly afraid. This man has since tried to force the other three family members to do the same thing. They all stood strong and didn’t sign.

They didn’t even know about my mom selling until he inadvertently let slip that she had deeded him her share. Does he actually own one quarter of this house or should his share revert back to my family? The property, if it matters, is in West Virginia.

The Good Cousin

“Unfortunately, in many cases of financial exploitation or of elder financial abuse, the victim is too afraid to speak up and tell friends or loved ones what happened.” - MarketWatch illustration

Dear Cousin,

Your mother did not have any protection when she was bullied, coerced and abused by your cousin, who forced her to sign over her share of the family home, but she does have protection under the law. His strategy for acquiring property, in an ideal world, should collapse like a house of cards.

Section 61-2-29b of the West Virginia legislature deals with the financial exploitation of an elderly person, protected person or incapacitated adult. “Any person convicted of a violation of this section shall, in addition to any other penalties at law, be subject to an order of restitution.”

If the sum of money embezzled is more than $1,000, they are also guilty of a felony “and, upon conviction thereof, shall be fined not more than $10,000 and imprisoned in a state correctional facility not less than two nor more than 20 years,” the statute states.

A “protected person” is any adult 18 years or older who is found by a court, because of mental impairment, to be unable to process information effectively or to respond to such an extent that the individual lacks the capacity, according to the Defense Trial Counsel of West Virginia.

As always, it is imperative to act swiftly. Unfortunately, in many cases of financial exploitation or of elder financial abuse, the victim is too afraid to speak up and tell friends or loved ones what happened. In some cases, they may not even be fully aware.

The statute of limitations varies by state; in West Virginia, the statute of limitations for cases of fraud is two years from the date on which the alleged crime was discovered or should have been discovered, and there is a 10-year cap from the date the alleged fraud occurred.

Unlikely perpetrators

In 2022, James Lindsay, a financial-exploitation attorney for Legal Aid of West Virginia and a leader in a statewide task force combating elder financial abuse, addressed the Children and Families Committee at the state legislature, as reported by WV Public Broadcasting.

He said that approximately half of the state’s 16,000 elder-abuse and elder-neglect cases involved financial exploitation by bad actors. “We’ve had engineers, bankers. These are trusted agents, consumers, friends, family, people who the elderly trust with their finances,” he said.

It’s vitally important to store documents and passwords — life-insurance policies, bank-account details, mortgage documents, etc. — in a safe place to prevent an abuser from accessing these accounts should your loved ones become incapacitated.

Perhaps most heartbreaking of all, as this study suggests: “Unlike physical abuse and neglect, financial abuse is more likely to occur with the tacit acknowledgment and consent of the elder person and can be more difficult to detect and establish.”

Signs of elder abuse

Typically, if you suspect someone of elder abuse — emotional, physical, psychological or financial — you should report them to adult protective services, or call 911 and report them to local law-enforcement authorities or your district attorney’s office.

It’s a big problem: The National Center on Elder Abuse, a government agency affiliated with the U.S. Administration on Aging, says that one in 10 people over the age of 60 in the U.S. experienced some form of abuse in the prior year. Research still lags all the new forms of financial abuse.

There are red flags to watch out for, however. Financial signs of elder abuse include fraudulent signatures on documents, overdue bills and “unusual or sudden changes in spending patterns, will or other financial documents,” according to the nonprofit National Council on Aging.

It may seem unthinkable, but caretakers, friends and family members are among the most common perpetrators of elder financial abuse. Such crimes cost elderly people up to $28 billion annually, researchers say, although official estimates may not reflect the true cost.

“Isolation is a red flag and many studies of elder abuse say a lack of a good support system and physical and psychological isolation are hallmarks of the problem,” according to the National Adult Protective Services Association. But as you discovered, it can also happen in plain sight.

Elderly people are vulnerable to villains like your cousin. I hope it’s not too late to undo this quitclaim — but I also hope that your story about this cousin moving in with your mother, with the offer of helping to do repairs around the house, serves as a warning to others.

Full Article & Source:
‘She was heavily medicated’: My cousin forced my elderly mother to sign over her share of the family home. What can we do?

Wednesday, December 27, 2023

33-year-old Albright man accused of stealing from elderly woman

KINGWOOD, W.Va. (WV News) — A 33-year-old Albright man is facing 33 felony charges accusing him of stealing about $2,270 from an 87-year-old female.

Tfc. L.S. Hall charged Corey Jackson Uphold with 32 counts of access device fraud and one count of financial exploitation of an elderly person.

Between Aug. 24, 2022, and Nov. 22, 2022, Uphold unlawfully uploaded funds from the female’s bank account using CashApp, Hall alleged.

Uphold withdrew money 25 times and attempted another seven withdrawals, according to the complaint.

Preston Magistrate Patricia Grimm set a $25,000 cash or surety bond.

Full Article & Source:
33-year-old Albright man accused of stealing from elderly woman

Wednesday, December 6, 2023

Clarksburg woman waives hearing; accused of financial exploitation of elderly


 CLARKSBURG, W.Va. (WV News) — A 53-year-old Clarksburg woman on Monday waived her right to a probable cause hearing on a charge alleging financial exploitation of an elderly person.

The waiver before Harrison Magistrate Kim Wygal sends the case against Patricia Ann Mitchell to Harrison County Circuit Court.

While serving as conservator or guardian of an individual older than 65, Mitchell had nearly $19,500 in “questionable disbursements,” Harrison Deputy Detective J.L. Cumberledge has alleged.

Mitchell reported she paid her rent, car insurance, credit cards and retail accounts with the money, Cumberledge alleged.

Full Article & Source:
Clarksburg woman waives hearing; accused of financial exploitation of elderly

Thursday, October 19, 2023

Understaffing is driving force behind lawsuits against senior living communities, legal experts say

by Kimberly Bonvissuto


Broken promises about service and care levels, attributed to “grossly understaffed” at senior living communities and skilled nursing facilities, are the driving force behind a surge in class-action lawsuits against such providers, according to two legal experts.

The Long Term Care Community Coalition hosted a webinar Tuesday that included AARP Foundation Litigation, a charitable nonprofit arm of the AARP that focuses on civil rights cases, abuse and neglect in senior living communities and skilled nursing facilities. The group advocates for systemic change in federal and state courts to “change the circumstances that give rise to poor care,” AARP Foundation Litigation Vice President Kelly Bagby said.

Benjamin Davis, AARP Foundation Litigation senior attorney, said an issue arises when operators promise to provide a sufficient level of staffing but residents and their families mistakenly believe that that promise means that their loved ones will receive individualized care. The dynamics of senior living communities and skilled nursing facilities, he said, mean that staff members are devoted to all residents, not individuals.

The result, Davis said, is that providers make promises to attract residents but then don’t meet resident needs or effectively reassess residents to determine their changing needs.

Davis highlighted a current case against Chancellor Senior Management, a Columbus, OH-based organization that manages four assisted living communities in the state. The lawsuit alleges that Chancellor used a formula to determine the hours of care that each resident needed based on their individual conditions but only applied that formula for billing purposes, not to determine staffing levels. The lawsuit further alleges that staffing decisions are made at the corporate headquarters rather than at the community level.

The Supreme Court of Appeals of West Virginia opened the door for the case to move to a class action lawsuit, Davis said. The court also further declared that the provider’s arbitration agreements in resident admission contracts were unenforceable because they were part of a larger contract rather than a stand-alone agreement. The American Health Law Association requirements incorporated into those agreements call for them to be stand-alone agreements. 

Bagby referenced a federal class action case against Brookdale Senior Living filed in 2020. The lawsuit accuses the country’s largest senior living company, based in Brentwood, TN, of “chronically insufficient staffing” at its communities, allegedly to meet financial benchmarks. The lawsuit also accuses Brookdale of misleading residents and families and of failing to provide care and services.

“Our cases are about how to force companies to change their practices around adequate staffing,” Bagby said, adding that attorneys are focusing on violations of the consumer protection statutes that allow residents to recover damages for injuries when companies do not deliver on their promises. “In every assisted living and nursing facility, the residency agreement lays out those promises to residents,” she said.

Bagby said that it is critical for providers to be transparent about their practices and to not lie about their staffing levels. 

Class action staffing lawsuits not unprecedented

Class action lawsuits against senior living providers related to staffing levels are not a recent phenomenon.

In 2021, for example, Aegis Living of Bellevue, WA, settled two class action lawsuits for a combined $16.25 million. The lawsuits alleged that Aegis based staffing levels on predetermined staffing budgets rather than on resident care needs and in doing so violated elder abuse and consumer protection laws.

Similar legal action against other senior living companies also resulted in settlements.

For instance, the former Emeritus Corp., which merged with Brookdale in 2014, settled a class action lawsuit in 2016 for $13.5 million. The suit alleged that Emeritus misled assisted living residents about the use of a computerized system to evaluate residents and determine sufficient staffing and care levels. 

Atria Senior Living settled a similar lawsuit for $6.4 million that same year, and Oakmont Senior Living settled a class action lawsuit for $9 million earlier this year. A similar lawsuit against Sunrise Senior Living is pending.

Last fall, Argentum, the American Seniors Housing Association and the California Assisted Living Association filed an amicus brief in the Sunrise case, arguing that class actions are “unnecessary and counterproductive” because assisted living communities are highly motivated to provide quality care to residents. The brief also argued that the expense and disruption of defending class action suits diverts resources from care provision.

Full Article & Source:
Understaffing is driving force behind lawsuits against senior living communities, legal experts say