Monday, September 13, 2021

Man convicted of elder abuse, torture in San Luis Obispo

by Peter Lopez
 
A 38-year-old has man pleaded no contest to elder abuse and torture against his 79-year-old foster mother.

According to the San Luis Obispo District Attorney’s Office, Matthew Leroy Ehens was arrested on August 2 after he got into an argument with his foster mother and poured a pot of boiling peanut oil on her face and upper body. The DA’s Office says Ehens then stabbed her in the back with a large knife and took off. Ehens was arrested after he crashed his vehicle during a chase with law enforcement.

“The victim is a courageous survivor of a horrible crime inflicted on her a person whom she raised,” said Dan Dow, District Attorney. “Our community will not tolerate elder abuse. I encourage those who suffer from or witness elder abuse to report these crimes to law enforcement.”

The DA’s Office says the 79-year-old woman suffered burns over 17% of her body and required hospitalization and skin grafting.
 
A sentencing hearing is scheduled to take place on Sept 20 where Ehens faces 8-years-to-life in state prison.
 
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Nashville attorney faces disbarment over 'chilling' threats and perjury, a state disciplinary panel recommends

by Mariah Timms

A well-known local lawyer faces possible disbarment for "chilling" threats and perjury that led to a mother temporarily losing custody of her child, according to a recommendation from Tennessee's lawyer accountability board.

Nashville attorney Brian Manookian's law license could be on the line based on new findings by the Tennessee Board of Professional Responsibility.

A 48-page report filed Wednesday by a three-person hearing panel from the board outlines what it says are a series of ethical violations. The Tennessean obtained a copy of the report. 

Manookian has denied wrongdoing. He argues that the incidents reported by the panel have no bearing on his work as a lawyer and do not fall under the board's purview.

The panel's recommendation does not mean an immediate disbarment. Orders like this don’t take effect until approved by the Tennessee Supreme Court following the conclusion of appellate review. 

"I'm confident it won’t hold up, I look forward to putting this before a real judge," Manookian told The Tennessean on Sunday. "But it's not a win for me, because the process keeps me out of the game. The process takes so long."

Nashville attorney Brian Manookian

Manookian has been at the center of several judicial issues. He filed complaints that led to disciplinary action against two judges for a trip they took with disgraced former Judge Casey Moreland, and he's tussled with Nashville's top prosecutor over leaks to the media.

He represented the family of a Waffle House shooting victim in a 2019 lawsuit against Vanderbilt University Medical Center and the family of man who sued the hospital after doctors mistakenly implanted a medical device in the wrong kidney in 2017.

He also has represented the family of an Independence High School student fatally killed by a driver while riding a bike in Williamson County in 2018.

But Manookian has previously been suspended twice after the Tennessee Board of Professional Responsibility, a panel that disciplines lawyers, said he had violated ethics rules.

In 2018, he was suspended until being reinstated in May 2019 after suing the board in federal court.

The Tennessee Supreme Court in October 2019 again suspended Manookian, citing evidence collected by the board of what it termed threatening emails. That temporary suspension remained in effect Sunday. 

At that time, the state's high court said Manookian had "improperly communicated" with an opposing lawyer's client "by sending the client an email designed to intimidate the client."

'The recorded conversation is terrifying'

In the lengthy report filed last week, the board found Manookian has continued to make threats to clients and others, as well as perjured himself during court proceedings. 

"Despite multiple charges and multiple opportunities to change directions, Mr. Manookian has displayed a custom and habit of threatening opposing counsel and third parties for no reasonably legitimate purpose other than to intimidate them," the three-person panel found. 

Each of three independent actions around his interactions with a Nashville woman would have been grounds for disbarment, the board found. 

Manookian rented a residential property from a family and left it in a condition that led the landlords' daughter, the property manager, to "understandably believe" it had been abandoned, the panel found. 

She went to check on the property and found the utilities shut off and "maggots in the refrigerator, spoiled meat in the freezer, toilets were stained, bathtubs were moldy and air filters were filthy," according to the board. The rent had not been paid for months. 

She cleaned out the space and put some of the items he had left behind in storage at her home to get it ready for new tenants, the report said. Weeks went by before she reported Manookian contacted her about his property. 

She was out of town at the time, but told him as soon as she was back, she would return his items, according to the report. 

The woman had recorded a follow-up call from Manookian, and a transcript included in the report details the profanity-laden diatribe from the attorney. 

"In response, Mr. Manookian countered with a bevy of serious and chilling threats," the report found. "The panel finds that the recorded conversation is terrifying."

Around the time of the call, the woman was involved in a serious custody battle against her ex-husband and had asked the court to suspend the man's parenting time, according to the panel's report.

Manookian, in the call, threatens the woman repeatedly, telling her "you'll never seen your child again."

"When we get off the phone, you start looking behind you because the race is on," Manookian said in the phone call, according to the report. "I'm gonna figure out who your dad is, what hospital he's in. You know what I do for a living? I sue hospitals. I'll figure out who your dad is. I'll figure out where you are. ... Your mom's gonna go to jail too. You're never gonna see your kid again."

He remembers the interaction differently. 

"She broke into my house and stole a number of things," he said Sunday. "No one inflicted any violence, there was no attempt to do anything extra-judiciously." 

He filed both a criminal complaint and civil lawsuit against the woman, but dropped the charges after she returned his possessions, he said. As a result of her interactions with Manookian, she temporarily lost custody of the child for three weeks in December 2018, including over the Christmas holiday, according to the report. 

"This isn't an issue for a licensing board," Manookian said. "None of that had anything to do with me being an attorney, It had to do with me being the victim of a crime. They didn't like it because I called her and screamed at her and told her to bring my stuff back, which I absolutely did."

Manookian was subpoenaed as part of the ongoing custody negotiations, he said. He said he told the court at the start of his testimony that while his memory is fallible, they should refer to the recording to document his statements. 

While under oath, he denied when asked if he told the woman he would make sure she never saw her child again, contradicting the recorded comments. 

"I got one question wrong," he said. "That's not intentional perjury." 

Lawyer argues his comments protected speech

Manookian has regularly argued that his comments toward other attorneys and third parties may be "offensive," but they are protected speech — or at least not the board's business. 

"Mr. Manookian has never acknowledged that his conduct in this matter was unethical, and in fact, he asserts that the Tennessee Supreme Court cannot sanction him for his  conduct in this disciplinary action," the panel wrote. 

The panel's lengthy report touches on issues with a case in Williamson County and interactions with employees of Vanderbilt University Medical Center, but found the custody case to be sufficient to support their recommendation. 

The board did not respond to a request for comment left Friday. 

Manookian sued the Board of Professional Responsibility in federal court in 2019, saying the board's discipline broke federal law and violated his right to free speech. The suit framed the suspension in part as an attempt to punish Manookian for pursuing a complaint against a Williamson County judge.

His claims in the suit were dismissed or stayed in 2020 and Manookian's subsequent appeal was denied as untimely, according to federal court records accessed Sunday. 

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Home health caregiver pleads guilty to stealing client's credit card

by Steven Mross

Sandy R. Cogburn - Submitted photo
A former home health caregiver who stole her client's credit card and ran up over $1,500 in charges in 2018 was sentenced to five years in prison Tuesday after pleading guilty in Garland County Circuit Court.

Sandy Ranae Cogburn, 45, who lists a Glenwood address, pleaded guilty to a felony count of theft by receiving of a credit card and a felony count of failure to appear and was sentenced to five years in prison on each count, to run concurrently, while an additional misdemeanor count of fraudulent use of a credit card was withdrawn.

Prosecutors also withdrew a motion to classify Cogburn as a habitual offender since she was previously convicted on March 19, 2001, of a felony count of obtaining property with a check drawn on insufficient funds and on May 30, 2014, of a felony count of possession of a controlled substance, marijuana, second offense, both convictions in Pike County.

According to the probable cause affidavit, a local woman told police she hired Cogburn as a home health caregiver the last week of November 2018 but had to terminate her on Dec. 15, 2018, after Cogburn refused to return her vehicle.

On Dec. 23, 2018, the woman received her credit card statement and noticed $1,527 worth of fraudulent charges, made at various businesses including Walmart, Dollar General, Murphy USA and several smaller ones.

She said she checked her purse and discovered her credit card was missing. She noted the only person who had been inside her residence during that time frame was Cogburn.

Police obtained video from Walmart, Dollar General and Murphy USA during the times the fraudulent charges were made and were able to identify Cogburn as the person using the stolen credit card by comparing the video to her driver's license photo.

A warrant for Cogburn's arrest was issued on Jan. 22, 2019, and she was arrested on April 9, 2019. At the time of her arrest, police listed two separate aliases for her. On May 5, 2019, she was released on a $6,000 bond and pleaded not guilty to the charges on July 2. She was initially set for trial on April 22, 2020, but the case was continued several times due to COVID-19 concerns and then Cogburn failed to appear for a hearing on May 18.

She was arrested on Aug. 31 on a failure to appear charge and had remained in custody since then. In addition to prison time, Cogburn was ordered to pay $380 in court costs and fees upon her release.

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Sunday, September 12, 2021

Britney Spears Fans Threatening Conservatorship Judge's Life ... In Anger Over Latest Ruling

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Class action lawsuit filed on behalf of families of nursing home residents placed in warehouse

A class-action lawsuit has been filed on behalf of families whose loved ones were evacuated to a warehouse in Tangipahoa Parish and left in deplorable conditions.

The lawsuit was filed Monday against Bob Dean, the owner of seven facilities at the center of an investigation.

The lawsuit was filed in Jefferson Parish by Nancy Anderson, on behalf of her mother-in-law, Mrs. Leona Anderson; Joy Manguno, on behalf of her husband, Joseph T. Manguno; Jayme Songy, as curator for Malvina Songy; and Janice Verdin, as a responsible party for Catherine Roussell, according to the lawsuit.

The seven nursing homes evacuated more than 800 residents to Waterbury Cos. warehouse in Tangipahoa Parish ahead of Hurricane Ida, and had their licenses revoked, the Louisiana Department of Health announced Tuesday. The facilities' Medicaid provider agreements have also been terminated, the agency said.

The seven nursing homes are:

  • River Palms Nursing and Rehab, Orleans Parish
  • South Lafourche Nursing and Rehab, Lafourche Parish
  • Maison Orleans Healthcare Center, Orleans Parish
  • Park Place Healthcare Nursing Home, Jefferson Parish
  • West Jefferson Health Care Center, Jefferson Parish
  • Maison De Ville Nursing Home, Terrebonne Parish
  • Maison Deville Nursing Home of Harvey, Jefferson Parish

The announcement comes after seven nursing homes residents taken to the Waterbury Cos. warehouse died. State health officials were turned away when they went to inspect the facility the day after the storm, having received reports that conditions inside had worsened.

The lawsuit alleges that Dean denied the defendants their dignity, accusing him of abuse.

The lawsuit seeks damages and a jury trial.

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Caregiver and mother arrested in alleged ripoff of disabled patient

By Meta Minton

Carvin Weatherspoon
A caregiver and her mother have been arrested in the alleged ripoff of a disabled patient.

Crystal Shakeena Weatherspoon, 30, had been working as a caregiver for Great Expectations of Lake County, a facility that provides care for handicapped and disabled patients, when she allegedly obtained the debit card information for a mentally handicapped man living in Fruitland Park, according to an affidavit of probable cause from the Fruitand Park Police Department. He noticed unauthorized transactions on his debit card and reported it to an official with Great Expectations, who contacted police. There were 18 separate transactions totaling $367.43.

Crystal Weatherspoon
A check revealed that Crystal Weatherspoon had been responsible for the man’s care and had been employed by Great Expectations from Oct. 2, 2020 to May 16 of this year. She “was terminated for policy violations and untruthfulness” but was “frequently moved from house to house to provide care for residents as needed” during her employment, according to the affidavit.

An investigation revealed the man’s debit card had been used to pay for calls to an inmate at the Lake County Jail. The debit card information had been manually entered into a system operated by a third party vendor which provides calling services for jail inmates. The information had been entered in January by 49-year-old Carvin Weatherspoon, mother of Crystal Weatherspoon and grandmother of the inmate who had used the phone services.

Both women, who reside together in Umatilla, were arrested Thursday on charges of criminal use of personal information and theft. Both were booked at the Lake County Jail and released after each posted $3,000 bond.

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Saturday, September 11, 2021

IN MEMORY OF THOSE WE HAVE LOST

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I-Team: How a Florida guardian stole $400k from his wards

by Danielle DaRos

Because Larry Leonhardt keeps meticulous records of his father's accounts and court paperwork, he was able to flag missing money and launch an investigation into his father's guardian. (WPEC)

WEST PALM BEACH, Fla. (CBS12) — Lynrod Douglas is sitting in the Palm Beach County Jail waiting to be sentenced on 15 charges relating to guardianship fraud.

Prosecutors say he concealed and stole hundreds of thousands of dollars from the people he was being paid to protect, and used their money to pay off his mortgage, pad his business account, and even buy a Mercedes Benz.

Larry Leonhardt tells the I-Team he will be at Lynrod Douglas' court hearing and will ask a judge for the maximum sentence.

"I'd like to see him off the streets forever, myself," Leonhardt said. "It would send a good message to the guardians. That if you play, you're going to pay a little bit here."

Larry Leonhardt is fighting for justice on behalf of his late father, Richard, a WWII veteran who retired in Stuart. When Richard's health declined, his children couldn't agree on who should manage his estate, so a judge appointed a professional guardian: Lynrod Douglas.

Larry and Richard Leonhardt, shortly before Richard's death. A court appointed guardian was managing Richard's estate, and secretly stealing his money (Leonhardt).

Larry said he initially trusted Douglas to manage his father's affairs. Afterall, the court-appointed Douglas, and was supposed to be overseeing the guardianship.

But two years later, when Richard passed away, Larry realized a large sum of his father's money was missing.

Because Larry kept meticulous records about his father's bank accounts and assets, he discovered more than $265,000 in CDs his father had at the bank were unaccounted for. As a guardian, Lynrod Douglas was the only person with access to those funds.

"I said what about the CDs?," Larry asked Douglas. "[Douglas] said, 'I could never find the CDs.' I contacted the bank and the bank told me they were cashed in September of that year. He was the only one who could legally cash them."

Larry filed a complaint, which started an investigation into Lynrod Douglas.

Anthony Palmieri, Chief Guardianship Investigator with the Palm Beach Clerk of Courts, led the investigation which found Douglas was stealing from Richard Leonhart, and four other wards.

"I think the system as designed is working in a lot of cases, but when the system goes off the rail, one case is too many cases," Palmieri told the I-Team.

According to court records, Douglas misappropriated about $420,000 from five wards.

Richard Leonhardt was a WWII veteran who retired in Stuart. His son Larry says he worked hard his whole left, and deserved better than what his guardian, Lynrod Douglas did to him (Leonhardt).

From Richard Leonhardt, Douglas took $152,992 to pay off a mortgage, used $75,867 to buy another property, and $4,000 to pay off a credit card.

From a ward named Helen Percia, Douglas took $121,894 to pay off a mortgage and deposit into his business account.

From wards Richard and Betty Weber, court documents state Douglas misappropriated nearly $10,000.

From a ward named Kevin Benner, Douglas stole $55,197 for his business account and to buy a Mercedes Benz.

And from another ward, named Grace Mackie, he misappropriated $525.

"I'd like to hear them in Tallahassee change a few things," Larry Leonhardt told the I-Team. "[Guardianships need] more oversight. You can't just have carte blanche without someone keeping an eye on it."

Judges are supposed to be providing oversight of guardians and their spending from their ward's accounts. Guardians submit annual financial reports to the court for review.

But the I-Team discovered Lynrod Douglas exploited a loophole in the system over and over again, that allowed him to conceal funds from the court.

He did it by inaccurately reporting his Inventory Lists.

When a guardian takes over a ward's estate, he or she is required to take an inventory of their ward's money, assets, and valuables.

The guardian has the authority to take the inventory by themselves, without anyone double-checking their reporting.

Ken Burke, Clerk of Court in Pinellas County and Chair of the statewide Guardianship Improvement Task Force, says this is a problem.

"The guardian does the inventory by themselves," he said. "There is no check, no person with them.

He said too often, guardians can under-report assets and leave bank accounts off of the inventory list, then steal them.

"Unfortunately the temptation is too strong when there is no check or balance," Burke said. "You would never allow that anyplace else."

Court documents show Lynrod Douglas routinely left assets off of his inventory lists for his wards.

In the Leonhardt case, he never reported the $265,000 in CDs to the court, so the judge was never able to provide oversight of that spending. The judge didn't know that money existed.

Larry Leonhardt was never allowed to see the inventory list, so he had no way of knowing the guardian stole it until it was too late.

Investigators say they found incomplete inventory lists in several of Douglas' cases. For some wards, he left entire bank accounts off of inventory lists and used those funds for himself.

The Guardianship Task Force is currently reviewing the entire guardianship system in Florida, and plans to make recommendations to the legislature. Changes to the inventory process may be among those recommendations.

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Court says former Cumberland County judge should be disciplined for misconduct

 
by: Kendra Nichols

HARRISBURG, Pa. (WHTM) — The Pennsylvania Court of Judicial Discipline has issued its opinion in the Judicial Conduct Board’s case against former Cumberland County Court of Common Pleas Judge Thomas Placey.

The court said Placey violated Article 5,17(b) of the Code of Judicial Conduct and Article V, 17(b) of the Pennsylvania Constitution and is subject to discipline.

In its opinion, the Court of Judicial Discipline said “It is clear from the stipulated facts the Judge Placey was not controlling his temper in court. The rude, loud outbursts toward counsel and witnesses are obvious violations of the demeanor required of a trial judge.”

The Judicial Conduct board entered several audio tapes of Judge Placey yelling in the courtroom as evidence.

“When a judge misuses his power he not only affects the litigants that are directly before him, he also gives the judicial system a black eye and threatens to undermind the public confidence in the courts,” Michael Dimino said.

Dimino is a professor of law at Widener University. He says although Placey resigned from the bench on June 1, it was important the Court of Judicial Discipline still issue an opinion on his case.

“There is an important value in having this proceeding declare that the judge has violated the Code of Judicial Conduct both to vindicate the interests of the people who were in his courtroom and to vindicate the interest of the overall judicial system,” Dimino said.

According to the Judicial Conduct Board, Placey could face a range of sanctions including a reprimand, a fine, or a ban from any future service.

As for Placey’s pension, several months ago the conduct board withdrew some counts against Placey which could have potentially forfeited his pension.

Placey has blamed his outbursts in court on concussions he suffered playing college football.

Placey’s attorney will have a chance to respond to the court’s opinion and a sanction hearing will be scheduled.

 
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