Archive for the ‘Ohio’ Category

OH: Bill Aimed at Helping Victims of Elder Abuse

June 27, 2012

Ohio Rep. Mike Dovilla (R-Berea) is sponsoring a bill aimed at helping victims of elder abuse and financial exploitation.

According to a press release from Gov. Mike DeWine’s office, the Ohio Elder Justice Act will update current law to improve the response to elder abuse victims by strengthening Adult Protective Services in Ohio. Dovilla worked with DeWine’s Elder Abuse Commission to draft the proposed legislation.

Some of the key provisions of the bill include:

• Requirement of the Ohio Department of Job and Family Services to create a registry to help identify patterns of reported abuse.

• Obligation of employees in various financial service industries to report suspected elder abuse to help prevent the elderly from falling victim to financial crimes.

• Establishment of a statewide Elder Abuse Commission to increase awareness and research, formulate and recommend strategies to improve policy, funding and programming, and identify opportunities to coordinate statewide efforts to address elder abuse.

Source:
Bill Aimed at Helping Victims of Elder Abuse

Press Release: Daughter Joins ADA Lawsuit

June 20, 2012

FOR IMMEDIATE RELEASE:
DATE: JUNE 16, 2012

DAUGHTER JOINS ADA LAWSUIT

Hillsboro OH: According to the U.S. Supreme Court, as most of us known and believe, “[I]n our society liberty is the norm.”

Life-long area resident Mollie Florkey once worked as “Rosie-the-Riveter” at the Middletown Ohio Aeronca Aircraft factory during WWII. She likewise had four young children at home, and a husband. Mollie made her contributions in support of liberty when the stakes for the world were critical.

Yet as reported just this past week – “Magistrate advises dismissal of Hillsboro woman’s Suit against Greer, others” (5/31/2012) – and liberty takes one on the chin because for Mollie Florkey, according to her federal lawsuit – being discriminated against because of her disability is her norm … a norm that apparently this Federal Judge would accept being visited upon herself, were she herself a qualified individual with a disability.

According to Tim Lahrman, Executive Director – National Association for the Advancement of Disabled Americans [NAADA] – “[T]hese guardians and judges have this all wrong in these ADA/guardianship lawsuits. The media even misses the point and excludes the “real party of interest” when identifying and reporting on these cases. This is a common and easy mistake to make, but Jane Branson did not file this lawsuit, these are not Branson’s claims as you report – these are the claims of Mollie Florkey, this is Mollie Florkey’s lawsuit, and she sued because she is being discriminated against, excluded from court, excluded from access to a review and appeal process all the while isolated in her own Guantanamo Bay, isolated and derived her fundamental liberty interests in her right to assemble and associate with her own daughter, and vis-a-versa.” Lahrman asked, “[I]s this the norm we are willing to accept? I thought the days of isolating the disabled were over?”

Jane Branson, daughter of Mollie Florkey, recently filed her motion to join in the ADA lawsuit as a “party plaintiff”. She says, “the rule is rather permissive and I am confident that I will be able to join and bring what are my own claims.” Attached to Branson’s motion to join is her own lawsuit wherein she complains, among other things, that – “[T]he appointed guardian has, without cause, reason, an appropriately specific court order and/or sanction of court approval, denied and deprived Branson and her mother their First Amendment right to freely associate, freely assemble and do so in the privacy of their personal choosing, and, do so as is their Fourteenth Amendment right to commune in unity as family and as mother and daughter.”

Attached to Branson complaint is a letter/exhibit which, written by the appointed guardian dated June 9, 2010, states:

“… that Carol Jane Branson is not to visit, talk or physically examine M.F. until further notice from me, this instruction applies to any and all individuals to include relatives, and Church associates of Carol Jane Branson who she instructs, pays, and/or talks into visiting,seeing, or meeting with M.F. this instruction of
course does not apply to legal counsel for M.F. appointed by highland probate court.”

Branson complains that the appointed guardian “dictates” and “conducts himself as the bully he is, while holding himself out as the appointed guardian and likewise a member of local law enforcement, handing out his FBI business card to flaunt his ego and authority.” She says, for this interview that the very idea of her “paying” someone to visit her mother is just absurd and the fact that her brother would even make such a claim shows just how absurd this whole matter is. Branson says, because of her brother who is simply drunk on his ego and history of sibling bullying, she has not seen her mother freely for four years now … “and there is no court order which says I cannot see my mom, that’s why I joined the lawsuit”, Branson said, “to stop the retaliation, intimidation and unlawful interference with my efforts to try and help my mom.”

Lahrman added, “[I]t’s going to be interesting to see how these issues play out in the Courts – it’s hard to believe that a judge who discriminates from the bench can claim to be performing a judicial act when, in light of both Tennessee v. Lane which held that there is no immunity whatsoever for disability discrimination in violation of Title II of the ADA and the Daniel Gross case pending in the Second Circuit Court of Appeals, this question of “immunity” as a defense may not be as rock solid as this guardian and judge may seem to believe.”

In the end Branson reminds us – “[T]his is about my mother, about her quality of life as she ages. What is so hard about being kind and congenial to an aging parent that my brother has to always be a bully and in charge, even when he is not in charge. And it’s nice to know that Judge Greer is concerned about “paying for a visiting judge” and doing his job, well, how about he do his job and protect my mother from being wrongfully isolated against her will and in a nursing home at taxpayer expense – as opposed to being cared for and loved in a home with family. Yep, isolate, medicate and raid the estate, and my mom is just one of the many. How sad, but we see this going on all over the country at NASGA where I am a member.”

See Also:
NASGA: Mollie Florkey, Ohio Victim

Ohio Pondering UAGPPJA – Uniform Guardianship Legislation

June 13, 2012

State Senator Capri S. Cafaro (D-Hubbard) introduced bipartisan legislation (SB 355) with Senator Mark Wagoner (R-Ottawa Hills) to update Ohio’s adult guardianship laws.

“As our population continues to age, it becomes increasingly more important to ensure that our laws accommodate families with out-of-state members and guardians in order to provide the protection and guardianship so desperately needed for our most vulnerable population,” said Senator Cafaro.

Provisions within Senate Bill 355 would allow Ohio’s probate courts to communicate and coordinate with other state courts regarding adult guardianship and protective proceedings when applicable. It will also ensure that the appointed adult guardian is subject to the jurisdiction of the Ohio probate court, and establish rules for Ohio probate courts in deciding how and whether to proceed with a case when a proceeding is also filed in another state.

The bill has bipartisan support and awaits committee assignment in the Ohio Senate.

Representative Tom Letson (D-Warren) introduced companion legislation (HB 27) in the Ohio House of Representatives.

Full Article and Source:
Senator Cafaro Introduces Uniform Guardianship Legislation

Ohio Appeals Court Reviews Estate Concealed Assets Case

June 10, 2012

A recent opinion issued by the Court of Appeals of Ohio that reversed a decision from the Hamilton County Court of Common Pleas in Cincinnati considered a claim filed by an estate administrator against family members of the deceased. Estate administrators, commonly known as executors, are responsible for carrying out the wishes of the deceased in the probate administration process.

Several months after the decedent’s death in 2009 following a fatal accident, the original executor filed a complaint alleging that the decedent’s mother and three other individuals had concealed assets that belonged to the estate, including several vehicles and other personal property. The alleged misdeeds included the transfer of nearly $70,000 from three bank accounts affiliated with a limited liability company owned solely by the son. The mother had signatory authority over the accounts.

Protecting or Challenging an Estate via Probate Litigation
The initial executor herself passed away shortly after filing an amended complaint, and the court appointed a replacement. During this period, a local deputy sheriff was unsuccessful in three attempts to formally serve the mother with notice of the legal action. However, his notes indicated that he was on one occasion able to share the court date with her on the phone.

The mother appeared without a lawyer before a magistrate at an initial hearing and she admitted to some of the allegations while contesting others. During a two-day trial, she represented herself, questioned witnesses, provided testimony and delivered a closing statement. The mother and one other party were found guilty of concealing assets.

Subsequent to the verdict, the mother retained an estate litigation attorney and filed multiple post-trial objections to the court’s decision. Recognizing that the mother had never been formally served, the trial court dismissed the complaint against her, and the executor appealed.

Because of the “quasi-criminal” nature of concealed estate assets cases, Ohio probate law expressly requires that notice by citation, attachment or warrant must be served upon any person suspected of asset concealment or embezzlement from an estate. However, the appellate court concluded that the mother had waived any argument that she had been properly served by voluntarily appearing to answer the complaint and attending the trial.

Full Article and Source:
Ohio Appeals Court Reviews Estate Concealed Assets Case

Caregiver’s Theft Case Offers Lessons in Protection

June 6, 2012

For a few hours a day over a period of three months, Paula Watkins left one of the most treasured people in her life — her ailing husband — in Tammi Rounds’ care.

After battling brain cancer for years, Keith Watkins, a local lawyer, eventually needed round-the-clock care. In July, 2011, Mrs. Watkins used a local home health-care agency to hire Rounds to provide care during the part-time hours she was away at work.

Mrs. Watkins said it wasn’t when she received a phone call from the fraud unit at her credit-card company that she first began to suspect anything was wrong but instead when she took her husband’s gold chain — one he wore daily with a cross — to a jeweler for repairs and learned it was a cheap replica.

The last time Mrs. Watkins saw the woman whom she at one time trusted was when Rounds was handcuffed and led away to prison. It’s a vision she hopes others won’t have to experience.

The last time Mrs. Watkins saw the woman whom she at one time trusted was when Rounds was handcuffed and led away to prison. It’s a vision she hopes others won’t have to experience.

“If that chain hadn’t broken, I’d never have made the connection,” Mrs. Watkins said recently while recounting how she learned most of her jewelry had been stolen and sold in the months before her husband died in November.

“My heart goes out to my husband, to sit there and see this,” she said. He was not able to communicate but could comprehend. “When I told him she wasn’t coming back, he smiled and nodded.”

Rounds was sentenced May 15 to 30 months in prison.

Full Article and Source:
Caregiver’s Theft Case Offers Lessons in Protection

Ohio Woman Sentenced in Embezzlement Case

March 29, 2012

While Christina Lynn was supposed to be helping two veterans entrusted to her, federal prosecutors said she was busy stealing more than $305,000 from them.

For that, and her guilty plea to a related charge in October, a judge sentenced her to serve 27 months in prison and repay the money.

Lynn, 41, of Williamsport, committed the crime while working as a legal assistant for the law firm of Huffer and Huffer in Circleville. While working in that capacity, she was appointed a legal guardian for the two veterans by the Veterans Administration and Social Security.

According to the U.S. Attorney’s Office, Lynn received benefit payments for medical payments and to pay bills.

However, prosecutors said between April 2004 and April 2010, Lynn took $247,000 of the benefits for her personal use and took an additional $58,000 from the trust funds of several of the firm’s clients.

She pleaded guilty in October to one count of embezzling public money and was ordered to pay $305,127 in restitution and will serve three years of supervised release after her prison term is done.

Full Article and Source:
Woman Sentenced in Embezzlement Case

One Dead After Meth Lab Explodes at Ohio Nursing Home

March 22, 2012

One person was killed and six injured when a homemade meth lab exploded at a nursing home in Ohio this weekend, WKYC-TV reports.

“It’s a first,” Ashtabula Fire Chief Ron Pristera said of Sunday night’s fire at Park Haven Nursing home. He described the meth operation as a “pop bottle, shake-and-bake lab.”

Once the smoke cleared, and investigators found the burned out meth lab in one room, they were stunned, Cleveland’s Fox8 TV reports.

“When we first started to get the indications, we all sort of looked at each other and went, ‘You know, are we seeing what we think we’re seeing?'” Pristera told Fox8.

The Park Haven nursing home has only a one-star rating out of five in the 2009-2011 ratings for more than 15,000 U.S. nursing homes from the Centers for Medicare & Medicaid Services. State records show Park haven was cited for 18 violations last year, including not providing adequate care, the Associated Press reports.

Full Article and Source:
One Dead After Meth Lab Explodes at Ohio Nursing Home

Joint Effort Will Fight Fraud Against Military Members

February 29, 2012

A new federal-state effort will fight fraud against members of the military. The Consumer Financial Protection Bureau (CFPB), the Department of Defense, and the Federal Trade Commission (FTC) were joined by the New York Attorney General to announce the development of a database to combat consumer financial frauds directed at military members, veterans, and their families.

The Repeat Offenders Against Military (ROAM) Database will track completed enforcement actions against companies and individuals who repeatedly scam military personnel.

“As a former Ohio Attorney General, I know how frustrating it is to expose a scam and then see it take root in another state. The ROAM database will help law enforcement crack down on frauds that cross state lines,” said CFPB Director Richard Cordray. “ROAM is a huge step forward in our mission to improve consumer protection for the military community.”

Source:
Joint Effort Will Fight Fraud Against Military Members

OH Woman Sentenced in Medicaid Fraud Case

February 18, 2012

Ohio Attorney General Mike DeWine announced Wednesday that Yvonne Alexander was sentenced to 18 months in prison for Medicaid fraud in the theft of $53,000 in benefit income from a resident of Graceworks Lutheran Services group home, which serves developmentally disabled individuals.

Alexander forged documents to gain control of a resident’s Ohio Public Employee Retirement System (OPERS) survivor benefits. In all, Alexander was sentenced to 19.5 years in prison for multiple counts of theft for stealing a total of $105,000 from several residents and for the Medicaid fraud. She was also ordered to pay the Attorney General’s Office $3,000 in investigation costs.

Full Article and Source:
Local Woman Sentenced in Medicaid Fraud Case

As America Grays, the Need for Elder Abuse Shelters Grows

February 15, 2012

They’re weak, physically or mentally disabled or both, and often at the mercy of people they depend on the most: relatives and caretakers.

They’re the nation’s fast-growing elderly population, and many are prime targets for abuse — physical, financial, sexual or emotional.

Concern among the elderly and their advocates is mounting as the number of seniors soars and more of them live longer.

The Cedar Village Retirement Community in the Cincinnati suburb of Mason this month opened a long-term care facility to victims of abuse. It is the first elder abuse shelter in Ohio and one of only a half-dozen in the country, all of them funded by non-profit groups.

“There is a genuine recognition by those who are concerned by the abuse of elders that there need to be appropriate safe houses for them to get them out of immediate harm’s way,” says Sally Hurme, AARP’s senior project manager in education and outreach. “Nationally, we’ve been aware of the need for elder abuse shelters, but they’ve been slow in coming into fruition.”

Full Article and Source:
As US Grays, Elder Abuse Risk and Need for Shelters Grow


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