Tuesday, October 20, 2015
Finish reform of guardianship law
Linda Bous lost her husband in January 2014. She lost her freedom in April 2014, when a state-appointed guardian took control of her finances and had the 66-year-old Sarasota woman placed in a locked facility for dementia patients. The hearing to have her declared a ward of the state was held after she was placed in the facility, and Bous says she was not told she could attend.
After months — and a desperate phone call to the newsroom of the Sarasota Herald-Tribune — Bous finally won back the right to control her own life. At that hearing in February, she got her first look at the documents that wrested that control away. “I feel that I was abused, because I had no chance to speak for myself,” she said in court, as reported by the Herald-Tribune.
Bous’s story was one of many told in “The Kindness of Strangers,” a Herald-Tribune investigation into the state’s guardianship system that exposed widespread breakdowns in a system originally intended to protect vulnerable Floridians from abuse and exploitation. (Read the series for yourself at guardianship.heraldtribune.com). Instead of shielding them, the paper found cases where professional guardians took control of seniors’ lives in often-secretive proceedings. Many claimed fees — sometimes in the hundreds of thousands of dollars — while freezing out families and friends in a process critics described to Smith as “liquidate, isolate, medicate.”
As documented in the series, guardians can exert total control of their wards, forcing legal, financial and even medical decisions on them. In some cases, guardians refused to allow family contact unless the guardians were also present.
The Herald-Tribune’s series prompted legislation in the spring that made it easier to investigate and prosecute suspected wrongdoing on the part of guardians, ordered courts to give greater weight to wards’ wishes and makes it more difficult for guardians to disrupt family arrangements to protect a vulnerable senior’s welfare.
But it didn’t go far enough. Sen. Nancy Detert, R-Sarasota, has filed a bill for the 2016 session that includes better protections — including revamping the state guardianship office with expanded authority to oversee state-appointed guardians. This would replace the current patchwork of county regulation, and give family members and wards a single point of contact for questions and complaints. Counties would have better resources for overseeing guardianships on a local level. The law would also require background checks for professional guardians, and create tougher penalties for guardians who abuse their position.
That last point is increasingly relevant. In Palm Beach County alone, the clerk’s office has investigated more than 800 guardianship cases, and identified more than $4 million in questionable expenditures and diverted assets, the News Service of Florida reported earlier this month. There have been two arrests. Palm Beach County is the only county in Florida with a hotline to report suspected guardianship fraud.
These protections should have been included in the legislation approved earlier this year, but two of the three guardianship bills — including Detert’s — died when the state House of Representatives abruptly adjourned rather than finish budget negotiations with the Senate. This year, state lawmakers shouldn’t allow vulnerable Floridians to be a casualty of political infighting.
Full Article & Source:
Finish reform of guardianship law
Wetumpka woman charged with elder abuse following yearlong investigation
A Wetumpka woman was arrested on Friday on charges related to elder abuse, according to the Alabama Law Enforcement Agency.
The State Bureau of Investigation major crimes agents executed a search warrant on Friday and arrested Sandra Gayle Humphrey, 52, of Wetumpka .
She is charged with one count of financial exploitation of an elderly person in the first degree, a Class B felony and elder abuse and neglect, a Class A misdemeanor. She is being held in the Elmore County Detention Facility on $16,000 bond.
"The search warrant was the culmination of a yearlong investigation into the financial exploitation of a senior citizen," Secretary of Law Enforcement Spencer Collier stated in a release. "SBI agents will continue to partner with local partners to investigate those who exploit and abuse our senior citizens."
The District Attorney's Office and Drug Task Force from the 19th Judicial Circuit along with the Elmore County Sheriff's Department, provided valuable assistance in this investigation.
Details on the charges were released. Humphrey's arrest warrant wasn't available for release.
Full Article & Source:
Wetumpka woman charged with elder abuse following yearlong investigation
Nursing home alleged to have lost $100K bracelet
The legal guardian of a non-communicative nursing home
resident has sued over a diamond bracelet that vanished from a
California facility's safe.
Debra Cahill filed a case in August alleging Rancho Mirage
Health and Rehabilitation Center was guilty of negligence and elder
abuse by failure to guard the $100,000 bracelet. A receipt obtained by The Desert Sun
showed the bracelet, which belonged to resident Patricia Moss, was put
into the safe in November 2014, and was either lost or stolen
afterwards.
Cahill's attorney said the bracelet, which was bought for
$37,000 almost a decade ago, is now worth $106,000, according to a
recent reappraisal. The center is roughly 30 minutes southeast from Palm
Springs, CA.
Full Article & Source:
Nursing home alleged to have lost $100K bracelet
Monday, October 19, 2015
Alan Miller commentary: Guardian series touched many lives
The old man was among several people who approached me after a recent speech about the day-to-day operations of The Dispatch.
He waited patiently for his turn and then stuck out his hand to shake mine. And with the grip of someone half his age, he held tight and pulled me close.
The man talked about how important the newspaper had been to him and his family during his long life — nearly 80 years, I’d guess. He said the paper is full of information people need to know, and he complimented The Dispatch staff for its work.
Almost as an afterthought, as he squeezed my hand tighter, he offered one more comment:
“I’ve been the beneficiary of your staff’s good reporting,” he said. “That series you did on guardianships — I was one of those people. I was trapped, and I’m a free man now because of what The Dispatch reported.”
We know intuitively that what we do affects lives, but we don’t always know who or how.
The man slipped away before I could ask for more details, but he was talking about the 2014 series titled “Unguarded,” which found gaping holes in how probate courts across the state monitor guardians they appoint for some of Ohio’s most vulnerable residents — the very young and very old, and those with mental disabilities, who are unable to look out for themselves.
The stories, available online at Dispatch.com/unguarded, caused state legislators, probate judges and the Ohio Supreme Court to enact reforms to the guardianship system.
Attorney General Mike DeWine also created guidelines in a handbook that is required to be available to every guardian in the state.
These changes undoubtedly have helped and will help others like the man who said he had been a ward who felt trapped by his guardian.
At the other end of the spectrum of lives affected by this series was a Columbus lawyer who once boasted that with nearly 400 people in his care, he was guardian to more wards than any other.
And he was stealing from some of them. He pleaded guilty in August to four counts of theft from an elderly or disabled person, one count of theft and five counts of tampering with records.
The 65-year-old lawyer was scheduled to be sentenced this week, and faced a maximum of 23 years in prison.
On Oct. 5, the day he was to appear in court on a contempt charge for not following an order to pay back some of his victims, he was found dead of apparent suicide at his Upper Arlington home.
After his death, his heartbroken family issued a statement taking The Dispatch to task for the stories that led to the charges against him.
We were stunned and saddened by his death.
We seek the truth, and what follows revelations of truth is up those who read it. The reactions sometimes can be as shocking as they are profound.
For one man, a series of stories resulted in criminal charges. For another, it resulted in freedom.
Alan D. Miller is editor of The Dispatch.
Full Article & Source:
Alan Miller commentary: Guardian series touched many lives
Perry County, MO coroner found guilty of financial exploitation
KFVS12 News
PERRY COUNTY, MO (KFVS) - A jury has convicted a southeast Missouri coroner of stealing from an elderly woman.
Herbert Miller is the Perry County coroner. He was found guilty of theft and financial exploitation.
According to the probable cause statement, Miller is accused of writing checks totaling $80,600 as a power of attorney to himself on behalf of a 94-year-old woman with dementia and other cognitive disabilities.
The woman appointed Miller as her power of attorney in 2004.
The woman was admitted to a nursing home in Perryville in 2008. Her primary care physician says she has not been competent for many years.
After the woman was admitted, Miller allegedly began writing checks on the woman's account payable to "cash" and to the funeral home he and his wife own, according to the probable cause statement.
Miller is accused of writing the checks from August 2011 to June 2013.
The elderly woman was denied her Medicaid benefits and her bill at the nursing home is not being paid.
According to court documents, Miller admitted to writing the check and claimed they were gifts from the woman.
Perry County commissioners are seeking legal counsel and will release more details later.
His sentencing is set for Dec. 11.
The Perry County Commission issued the following statement on Friday, Oct. 16:
"The Perry County Commission believes, until sentencing is completed, any comment concerning the guilty verdicts brought against County Coroner Herbert Miller on October 15 for theft and exploitation of the elderly would be premature.
"Until such time he is sentenced and the Attorney General’s offices determines a course of action Mr. Miller - as an elected county official, remains by State Law, Perry County’s coroner."
Full Article & Source:
Perry County, MO coroner found guilty of financial exploitation
Southeast Missouri coroner convicted on theft, exploitation of elderly
PERRYVILLE, Missouri — A jury has convicted a southeast Missouri coroner of theft.
Herbert Miller, Perry County coroner since 1995, was charged in 2014 with theft and financial exploitation of the elderly.
The Southeast Missourian reports (http://bit.ly/1hICG6A) testimony in the trial began Wednesday, and wrapped up Thursday evening, with the jury finding Miller guilty on both charges.
He was accused of taking advantage of an elderly woman when he wrote thousands of dollars in checks from her account.
Miller testified he was unaware of the responsibilities of serving as someone's power of attorney or trustee and said the checks made to "cash" were used to purchase items for the victim and so she could have cash on hand.
Sentencing is set for Dec. 11.
Full Article & Source:
Southeast Missouri coroner convicted on theft, exploitation of elderly
See Also:
Perry County coroner accused of financially exploiting 94-year-old woman
Missouri Coroner (Guardian) Accused of Spending $80K of Woman's (Ward's) Money
Coroner pleads 'not guilty'
Financial exploitation case against Perry County coroner set for trial
Man behind bars for allegedly scamming elderly couple
A man has been booked into Morgan
County Jail on charges of theft by deception and financial exploitation
of an elderly person, after promising to do repair work on a home and
not doing so.
On June 22, 2015, a Decatur couple filed a theft and fraud report against William Robert Payne. Payne, through Patriot Roofing, had accepted $4,500 to do roofing work. The work was never done and Payne did not return the money.
On October 15, Payne was found in Huntsville and taken back to Decatur. His bond is $10,000.
On June 22, 2015, a Decatur couple filed a theft and fraud report against William Robert Payne. Payne, through Patriot Roofing, had accepted $4,500 to do roofing work. The work was never done and Payne did not return the money.
On October 15, Payne was found in Huntsville and taken back to Decatur. His bond is $10,000.
Full Article & Source:
Man behind bars for allegedly scamming elderly couple
Sunday, October 18, 2015
Where the looters and the poachers stalk prey
“The ‘Greatest Generation’ is the greatest generation to exploit.” This quote by Chayo Reyes, a retired Los Angeles Police Department specialist in elder fraud, from a DVD titled “Saving Our Parents” appropriately depicts increasing, yet often unreported, activities targeting today’s elderly and their families.
The assets of older Americans are being looted via actions in which probate instruments such as powers of attorney, wills, trusts or guardianships are used to gain control of property. These actions evolve into an involuntary redistribution of assets (IRA) as ultimate financial resource distribution becomes contrary to the asset owner’s intentions.
Family members are sometimes IRA perpetrators, but non-family individuals can come into an older person’s life with equally damaging results. It can be a premeditated effort or an “opportunity knocks” act. And don’t ever think the elderly don’t exploit each other! A senior woman with no money, an inflated sense of entitlement and a life expectancy of another 10 years or more can easily become a financial predator. The exploited elderly person may not understand (or live to see) the actual IRA action. Instead, honest and responsible people in the target’s life may be left to deal with the aftermath and even become secondary targets — especially if they are heirs/beneficiaries for whom assets are rightfully designated and/or are obstacles to an IRA practitioner’s ultimate success.
Expensive, prolonged legal entanglements as well as intimidation and harassment are common tools used to pressure heirs/beneficiaries to cede rights of inheritance if outright looting is not easily accomplishable.
Because the pool of those willing to exploit the elderly is endless, it is important to be aware of places and venues where today’s predators search for potential victims. The list might be surprising, but remember: The guise of community respectability, professional credibility, even enhanced morality or religiosity can be important entry points into the life of a predator’s next mark. With that, here is a list of where the looters and the poachers stalk prey:
- Senior centers
- Government-sponsored lectures (especially through departments/agencies specializing in eldercare, aging)
- Civic groups (Kiwanis, Rotary, etc.)
- Churches, synagogues
- Retirement communities, homeowners’ associations
- Support groups (church-sponsored and otherwise)
- Medical facilities, nursing homes, assisted living facilities
- Estate planning seminars, sales presentations (beware “free food” ploys)
- Consultations with “professionals” (lawyers, caregivers, accountants, social workers, etc.)
- Any places that cater to an older clientele (gyms, dance clubs, libraries, restaurants, etc.)
Meetings sponsored by anyone — government agencies, churches, civic groups, support groups, whomever — can be beneficial for those looking to poach property of the unsuspecting. An IRA practitioner might be the featured speaker or he/she might be in the audience looking to “befriend” unsuspecting marks. Gatherings put on by seemingly respectable organizations can be viewed as safe havens fostering greater trust and openness to those with whom personal contact is made — a point well known to poachers on the prowl. Support groups can be especially rich in potential targets as the group’s commonality (grief, caregivers, divorce, etc.) may increase their emotionalism and vulnerability — another point not lost on IRA stalkers.
A 2005 Los Angeles Times series titled “Guardians for profit” reported:
Conservators find clients by sponsoring breakfasts at senior centers and networking at legal luncheons. Nursing homes call when residents become too addled to pay the rent, wanting a conservator to write checks for them. Hospitals call when patients have outlasted their insurance, hoping that a conservator will move them somewhere else.Conservators, also known as guardians, use probate procedures to gain control over an individual’s personal liberty and property. Though the Times articles focus on California, these cases are not uncommon elsewhere.
Stories regarding IRA cases within Florida’s probate system were detailed by the St. Petersburg Times in a 1994 Pulitzer prize-winning series called “Final Indignities.” And though published 21 years ago, the same stories are heard today — from Florida and almost every other state.
IRA predators are a fact of today’s life. Due to the wealth transfer getting ready to occur in the next 15 or so years, IRA actions will likely skyrocket. People think proper estate planning will protect them — wrong! People think they don’t have enough assets to be a target — wrong!!
There is no inoculation from the threat of IRA. There is no avoidance of being a potential target. This information is not offered as a broad-based indictment of all organizations and entities, but awareness should exist on the part of those hosting and attending community events. Knowledge of today’s predatory landscape and recognition of the places haunted by asset looters and property poachers will provide an upper hand. And as forewarned is forearmed, stay alert!
–Lou Ann Anderson
Full Article & Source:
Where the looters and the poachers stalk prey
Pinellas County Florida Guardianship Waste & Abuse Hotline
Fax: (727) 464-8386
Write:
Public Integrity Unit
Division of Inspector General, Guardian Section
Guardianship Fraud Hotline
510 Bay Ave.
Clearwater, FL 33756
If you suspect physical abuse, please contact:Florida Department of Children and Families
1 (800) 96-ABUSE (962-2873)
TDD (Telephone Device for the Deaf) 1 (800) 453-5145
FAX: 1 (800) 914-0004
www.dcf.state.fl.us/abuse/howtoreport.shtml
www.dcf.state.fl.us/abuse
What Do I Need To Know When Contacting The IG?
There are several things to keep in mind when reporting fraud, waste and abuse. Immediate reporting is necessary, while facts are still fresh in the mind of the complainant. All reports must answer the questions who, what, when, where, why and how.
Who was involved? (Names, addresses, phone numbers, if available)
What happened? (Summary of events, additional sources of evidence)
When did it happen? (Date, time, frequency)
Where did it happen? (Location, city, state)
Why was it done? (Any known motive for committing such act)
How did it happen? (What scheme was used)
The most successful IG cases are those that include supporting documentation. Reports that are too vague or cannot be corroborated can result in a case being closed without any action taken.
Source:
Report Waste and Abuse for Cases Involving Guardianship
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