MaryGSykes.com

CONFIRMED BY ILL. SUPREME COURT– YOU ARE VIEWING THE MOST DANGEROUS BLOG IN ILLINOIS. This blog warranted a 3 year suspension by the ARDC/Jerome Larkin! Mottos: "Sunlight is the best disinfectant". Justice Louis Brandeis ; "If the truth can destroy something, then it deserves to be destroyed" Carl Sagan; "Justice is Truth in Action" Benjamin Disraeli. Illinois uses the ARDC to quash dissenting attorney activist blogs ; "The freedom of the press is one of the greatest bulwarks of liberty, and can never be restrained but by despotic Governments" — (1776-First Amendment preamble adopted by 8 US colonies)

MaryGSykes.com
Unknown's avatar

About Joanne M Denison

Former Patent and Trademark Attorney practicing in Chicago, Illinois accepting clients nationwide. We also did trademarks, general intellectual property and business litigation. See our website at www.DenisonLaw.com. Now suspended for 3 years by the Illinois Atty Regn and Disciplinary Commission for blogging about corruption and telling truths that the ARDC wants to cover up. And while I am doing that, I will continue on my blogging work. Now I work full time on court corruption and corruption at the ARDC and JIB (Illinois attorney and judge discipline boards)

From FB: Serious problems exist in NY courts where DV is ignored and abusers given custody/visitation

From Joanne:

I have personally seen this happen n Cook County courts where the judges make excuses: 1) well, she (or he) married that person; 2) if they weren’t getting divorced the parent would have access anyway; 3) DCFS found no credibility to the claim of abuse (after a doctor and nurse trained in abuse found there was a problem with abuse.) This has got to end.

domestic violence laws

Posted: Mar 04, 2019 6:06 AM CSTUpdated: Mar 05, 2019 5:47 PM CST

Pause

Mute

Current Time 1:01
/
Duration 6:48
Loaded: 0%

Progress: 0%

Captions

Fullscreen


NEWBURGH –Mothers with painful pasts are sounding the alarm about new York state’s domestic violence laws, – claiming that far too often violent batterers are awarded child custody with potential deadly consequences.

In ‘No Way Out,’ a months-long Turn To Tara investigation, News 12 takes an in-depth look into domestic violence laws on the books in New York and speaks to victims who feel these laws create more problems, than solutions.  The Turn to Tara investigative team spent months combing through court cases and police documents.  In the research, they discovered hidden truths about New York’s domestic violence laws and their impact on victims and children.

In Part One of the three-part series, News 12’s Tara Rosenblum uncovers the shocking statistics that everyone should know.

Every 9 seconds in the United States a woman is assaulted by an intimate partner.  Many of the women are moms trying to protect their children, but that doesn’t always work out.

The Leadership Council on Child Abuse says 58,000 U.S. children a year are court-ordered into the custody of abusive parents.

Video: Extended interviews with domestic violence victims:

Rosenblum spoke to one mom, “Vanessa,” (real name has been changed for safety reasons) who explains that she was abused by her ex-husband, a local college professor. “He had broken my nose. I had two black eyes. I was battered all over. Chunks of my hair were missing. The beating ensued for hours.”

Vanessa says the abuse continued and despite multiple arrests and guilty pleas, her goals of making a clean break from the ex-husband were “derailed” after a judge issued him visitation rights with her son. “You are playing fast and loose with a child’s life. I couldn’t get out of the house, and I’m grown woman. How is a 3-year-old going to get away or get help and you’re just going to trust someone with history of domestic violence? We hear cases all the time, children going to visit with batterers and not coming back home.”

The Center for Judicial Excellence says 666 American children (23 in New York) have been killed by a parent in the past decade. In 85 of those cases, mothers had warned family courts their children were in danger.

DATABASE:  View number of reported incidents by county

“How could that happen? I don’t know specifics, but yes I would agree that at first blush that would seem alarming,” says Judge Susan Capeci, who oversees all the felony domestic violence cases in Westchester County. “In a domestic violence situation, they take a very hard look at the pros and cons for each story.” When asked if there are scenarios where a batterer is entitled to visitation of a child, Capeci says each case is different. “I would be hard pressed in a very serious case of domestic violence to see a way clear to that, especially if child is traumatized. I don’t think it’s necessarily good for a child to cut off all communication with a parent, but I’ve done that after hearings and trials. But there is usually a good spot that is right for child.”

Map of reported incidents – not including countywide statistics.  Click on icon for details.

https://fusiontables.google.com/embedviz?q=select+col1+from+1-PDevb2ushFattdj2BH6orNKnsQxK1WXkWphnS0V&viz=MAP&h=false&lat=41.39456920793428&lng=-73.6675088834138&t=1&z=9&l=col1&y=2&tmplt=2&hml=TWO_COL_LAT_LNG

An existing case law in New York does require all judges to factor in previous abuse convictions during custody hearings. However, state Sen. David Carlucci (D) thinks the laws are not specific enough, so he’s proposed a bill spelling out the exact crimes to be considered like stalking or assault. “It’s about time we give more rights to the survivors of domestic violence,” says Carlucci.

Unfortunately, there are many victims across the Hudson Valley. A public records request for the six counties in the News 12 Westchester/Hudson Valley coverage area found out there were 6,424 victims of domestic violence in 2017 alone.

GET HELP:  Resources to domestic violence victims

A third of the cases played out in Orange County. As far the cities with the most victims? Mount Vernon and Newburgh each had 593.

Jennifer Glen is an example of a youngster who suffered a painful childhood and how cases of domestic violence and custody are rarely black and white. ”When my dad started abusing alcohol, he became very violent with my mom. My brother would see the fighting and beating. I would hide in my room and put the pillow over my head so I wouldn’t hear screaming and shouting. It was really terrifying.”

Even so, when her mom finally found the courage to leave, she now says that she was grateful that a judge granted supervised visits with her dad. “I think it’s so hard as a child. It’s drastic to go from him being there one day and the next day you wake up and say, ‘where’s my dad?’ You are so used to their voice and hearing them.”

VIDEO: Tara Rosenblum interviews judges Kathie Davidson, Susan Capeci and Lewis J. Lubell.

Glen says her relationship with her dad is now on the mend, but she is uncertain how her family would have been impacted by a makeover of the state’s domestic violence laws. However, Carlucci says the makeover is long overdue. “This is a public health emergency, and the alarms should be ringing, but unfortunately I don’t think they are.”

 

From JF on FB: Guardianship is still a dangerous proposition

Janice Fendel The victims or Wards are kept under lock and key.
They are traumatized as they are transported away from their homes without their consent and oftentimes without their comprehension of where they are being taken or for what reason and for what period of time.
Isolation is a key element of the typical lives of state Wards, including absolute or near-total separation from a family member who has joint ownership of assets, property and money.
Identification documents, whether driver licenses, Social Security cards, or passports, are routinely taken from elders even before they have a court hearing. This also prevents them from breaking out of this confinement to hire an attorney of their choice or get cash to hide and not go back where they were held captive. THEIR CONSTITUTIONAL RIGHTS ARE TOTALLY VIOLATED
Verbal attacks, incarceration, and Baker Act imprisonments are part and parcel of the tactics used against both Wards and their families attempting to visit or comfort them during the traumas of guardianship. You are not allowed visits for Holidays, Birthdays or any other tender mercies.
Use of punitive measures against Wards and their families is rampant when reports against guardians are made to the authorities.
The key element of guardianship abuse is the controlling of funds belonging to the Ward, most often spent on extravagant attorney and guardianship fees and to sue a family member with jointly owned assets, frequently totaling hundreds of thousands of dollars in a year or so of forced guardianship.
Regardless of the laws in place in every state, Wards are trafficked by professionals who fear no consequences or penalties for their illegal conduct. The WARD IS USUALLY STARVED TO DEATH AFTER ALL MONEY IS DEPLETED. AND IN MOST CASES THERE IS NO MONEY LEFT FOR A FUNERAL.

From EB: Lillie White from Fla. granny napped for money by prof. guardian

https://www.realclearinvestigations.com/articles/2019/02/20/guardians_of_the_elderly_often_not_angels.html?fbclid=IwAR2ed5aJI2UfOtim8AINEiAJ-Ctma5eUeOt_qRDdSc3H-jVJyX-Vt02lOw8

Lillie White, above, an octogenarian from Palm Coast, Florida, went missing in August 2016. She was last seen at a doctor’s office where her niece Sheila had taken her for a checkup. Sheila was confused when an assistant called her into a back room to fill out more medical forms for her aunt, but she complied. When she returned to the waiting room, Aunt Lillie was gone. Sheila was told she had been escorted from the office by a court-appointed guardian who had refused to reveal where she was taking the 88-year-old.

Lillie White, top, and right with niece Sheila Kennedy Bryant. Embedded below is a 2016 family video of White speaking against guardianship before it was imposed on her.

Sheila and White’s other relatives quickly discovered that her sole granddaughter, who had been removed from White’s will, had convinced a court to make the retired educator, with at least $4 million in assets, a ward of the state.

More than two years would pass before Lillie’s anguished loved ones learned from a private investigator that she had been placed in the Brookdale Assisted Living/Memory Care facility in Volusia County, Florida, 35 miles north of her home. To this day Lillie is housed inside a locked unit for patients with dementia, an ailment her family insists she does not have. The relatives say she was not informed when her guardian sold her cherished home in Palm Coast and liquidated other of her assets to pay the hourly fees of the guardian, a court-appointed lawyer and other experts a judge had assigned to White’s case.

Lillie White’s case is not unique; it illustrates problems with guardianship that have been impervious to reform for decades — and that are growing with the expansion of the elderly population and opportunities to prey upon them.

Although there is no national database, the best estimates put the number of Americans living under court-initiated guardianships at between 1.3 and 1.5 million people, with net worths valued collectively at more than $50 billion.  Under guardianships, people deemed incompetent by a judge surrender control of their finances and all important life decisions to guardians collecting fees from the funds of the “protected persons.” Guardians typically charge from $95 to $400 an hour. They are empowered to employ any number of helpers – brushing aside family members willing to help – from personal shoppers and dog walkers to landscapers and home health-care nurses. Allegations of abuses and cronyism are frequent.

“It’s so easy for a nefarious person to operate in and around guardianship,” says Dr. Sam Sugar, founder of the Florida-based advocacy group Americans Against Abusive Probate Guardianship.  “It’s no wonder there is no firm data on what’s happening or how many people it affects. It is a racket.”  Sugar was caught up in a contentious guardianship battle involving his mother-in-law in Dade County, Florida. As is frequently the case, that dispute was ignited by squabbling siblings, one of whom took the family disagreement into the courts.  Sugar outlines both the problems and possible solutions to unwanted guardianships in his book, “Guardianships and the Elderly – the Perfect Crime.”

Related: Avoiding the Pitfalls of Elder Guardianship

In many cases nationwide, court-ordered guardianships work well, with dedicated professionals or family members assuming responsibility for vulnerable seniors. But the money involved and the wide-open nature of many state statutes – which allow not only family members but any adult to launch competency hearings – have led to the rise of a closed and secretive industry of elderly exploitation.

Exploitative guardianships are a stubborn outlier in efforts to combat elder abuse. The public first became aware of the problem in 1987 after a six-part exposé by the Associated Press involving reporters in all 50 states and the District of Columbia. Congressional hearings were held but no lasting reforms were enacted. Thirty years later Congress unanimously passed and President Trump signed into law the Elder Abuse Prevention and Prosecution Act. The 2017 legislation provided for the naming of more than 90 prosecutors and “elder justice coordinators” nationally to go after those committing elder abuse, including in guardianship cases.

Sen. Richard Blumenthal (D-Conn): “They often have a fiefdom, their own kingdoms, and they make a ton of money.”

But more than a year later, high-level frustration with the guardianship problem is clearly evident. At a November 2018 congressional hearing on the guardianship system, Sen. Richard Blumenthal (D-Conn), a co-sponsor of the 2017 law, seethed.  “I don’t need any more information,” he said. “I’ve seen how the system works in Connecticut. … The impact on families is enormous.”

Blumenthal said he hears over and over again from upset constituents with guardianship complaints. Some Connecticut probate judges who make life-altering legal rulings in such cases have never gone to law school, he complained. “They often have a fiefdom, their own kingdoms, and they make a ton of money.”

“In too many cases, the system lacks basic protections, leaving too many Americans vulnerable to exploitation,” agreed Sen. Susan Collins (R-Maine), the current chair of the Special Committee on Aging. She promised more investigation and legislation.

Antoinette Bacon, the assistant U.S. attorney responsible for guardianship investigations under the new law, would not comment for this article.

Elaine Reniore, president of the National Association to STOP Guardian Abuse, says widespread apathy is at the core of the abusive guardian system. “We don’t care about our seniors, society on the whole just doesn’t care,” she said during an interview from her home in Indiana. “What we’ve done is separate ourselves from the problem by putting them in nursing homes.  Seniors are basically not good-looking and cute like puppies and kittens. … Old people are in the way.”

Reniore, whose grandmother was placed into an unwanted guardianship after a family disagreement in 1994, does not believe the solution to abuse lies with the federal government; her group lobbies state lawmakers, urging passage of its “right to association” bill.  It prohibits court appointees from indiscriminately banning visits with wards from family members, who are often the best defense against unscrupulous activity. So far, seven states and the Virgin Islands have passed some version of it.

Advocates argue that since taxpayers fund their state court systems, guardianships should have greater transparency. But often the protected person’s right to privacy takes precedence.  It is up to judges to police their appointees, but funds to monitor them are scarce, and judges are often little inclined to keep track of what guardians or attorneys are doing or spending on behalf of the ward.

“Judges, they push everything through,” said Hillary Hogue, who successfully fought a long battle to keep her father out of an unwanted guardianship. “They are the epitome of the disinterested.”

Rick Black: In Florida “there isn’t one agency there that has done anything for any of the families I counsel. …”

Rick Black, founder of the Center for Estate Administration Reform, says Florida is a microcosm of all that is wrong with the guardianship system in America. It is therefore No. 1 on his list of states that should not be considered for retirement.

“There isn’t one agency there that has done anything for any of the families I counsel, not one decertification [of a guardian], not one prosecution,” Black said.  “This in a state that has more retirees, and more complaints, than any other.”

Renoire agrees. Of the five or six complaints of abusive guardians per day that her group receives, “we get a lot of complaints from Florida first, then Texas,” she said. “Any state that’s called a ‘retirement state’ is where the old folks are concentrated and that’s where problems crop up.”

Florida – which according to Kiplinger Personal Finance magazine has at least 3.5 million residents 65 and older, with another 1,000 or so moving to the state every day — is beginning to address the problem.

Palm Beach County Clerk Sharon Bock says guardianship abuse came on her radar in 2008. While overall crime statistics declined during the economic recession, she noticed a marked uptick in criminal complaints against guardians. Bock and her deputy inspector general, Anthony Palmieri, established the country’s first elder hotline and quickly realized guardianship complaints were a nationwide problem.

Sharon Bock, Palm Beach County Clerk: “Family members are sometimes their own worst enemies.”

“Anyone who Googled ‘problems with guardianship’ or ‘problems with wards of the court’ — we came up first,” Bock said. “We were the only game in town, the only game in the whole United States.”

Back then, each of Florida’s 67 county clerks were responsible for dealing with guardianship issues in their own county. It wasn’t until 2016 that lawmakers established the statewide Office of Public and Professional Guardians.

But critics say Florida’s law is too little too late. Today, more than two years and 500 hotline complaints later, responding to  guardianship grievances remains difficult and cumbersome, according to Palmieri. In a state with 550 registered guardians, he says, the task is enormous.

“Each complaint may have numerous allegations,” Palmieri explained. “One had 44 allegations and we had to systematically go through every one to see if they could be substantiated. It takes a long time.”

“There’s got to be proof,” Bock said. “Otherwise it would just be a lynch mob. Why does a family member make 44 allegations?” she asked.  “These family members are sometimes their own worst enemies.”

Critics point to a series of recent high-profile elder guardian scandals as evidence that Florida remains unwilling to confront the problem. Among them:

  • Palm Beach County Guardianship Judge Martin Colin was found to have convinced a lawyer who practiced before him to help his wife, tennis instructor Elizabeth Savitt, enter the lucrative professional guardian arena. The judge then funneled cases to that lawyer with the understanding that Savitt would be appointed guardian. Other judges also reportedly colluded to favor Savitt.  After numerous family complaints about Savitt’s behavior, the Office of Public and Professional Guardians filed its first administrative complaint against her in January 2018. An administrative law judge heard the case and in December 2018 ruled the complaint should be dismissed. That decision is currently under appeal. In the meantime, Savitt continues to operate as a registered guardian in Florida. Her husband retired from the bench in December 2016. Attempts to reach Savitt and Colin were unsuccessful.
  • In August 2017 a federal court jury awarded an unprecedented $16.4 million to Julian Bivins, the son of a Texas oilman whose estate was found to be ill-served and overbilled by two West Palm Beach attorneys. That happened after the father, Oliver Bivins, at age 93, had simply travelled to Florida to check on a condominium he owned and was caught up in an exploitative guardianship. The case dragged on for six years. At one point the same Palm Beach guardianship judge, Colin, openly praised the offending lawyers, Brian M. O’Connell and Ashley N. Crispin, and refused to sign an emergency order filed by one of the elder Bivins’s court-appointed guardians that would have allowed him to return to Texas. Ultimately, after an expensive court battle, Julian Bivins won his father’s freedom and took him home to Texas. Oliver died there 35 days later.
  • Professional guardian Fernando Gutierrez, 58, a former director of the Guardian Association of Pinellas County, was accused of financially exploiting at least two elderly people in his care at hospitals, nursing homes and assisted living facilities.  A Pinellas County Inspector General’s Office investigation found, among other things, that Gutierrez “parks in physician parking spots, then puts on a white lab coat” before entering the facility and allegedly coercing the vulnerable to sign papers assigning to him power of attorney or making him beneficiary to their bank accounts and insurance policies. One police report quoted hospital staff as saying Gutierrez appeared to be trolling for patients for whom he did not have legal guardianship. Another hospital alleged Gutierrez unlawfully authorized surgery for a patient. When the Florida Attorney General’s office had him arrested in June 2017 Gutierrez was reported to be the legal representative for more than 50 people. An attorney for Guiterrez says: “He has no previous criminal history.  He is presumed innocent. We look forward to presenting the case in court.” The trial is set for June 2019.
  • Rick Black of the estate reform center is currently counseling several Florida families lodging complaints against guardian Traci Samuel in both Pinellas and Hillsboroughcounties. He alleges that Samuel isolates her wards from loved ones and friends and takes legal steps, such as filing restraining orders, to punish those who question her behavior. Court-stamped documents also list several of her wards’ properties that were sold for well under market value. The Pinellas County Circuit Court docket shows Samuel has been named as guardian to about 50 Floridians. In a telephone interview, Samuel defended her actions as being centered on what she sees as quality care for her wards. She insisted that all real estate transactions made on behalf of her wards have been approved by the court.

Black says he has spent many hours on one particular case under Samuel’s control, that of 84-year-old Gentye Dirse, who for nearly 40 years operated a small, popular motel near St. Petersburg Beach. The Dirse case highlights that anyone – even a mere acquaintance or non-relative – can file a court petition to establish a guardianship.

Gentye Dirse and great-nephew Gedi Pakalnis.

In late January 2018, a local real estate agent, Diana Sames, quietly filed the first court document for guardianship of Gentye Dirse – a Petition to Determine Incapacity. Dirse’s young great-nephew, Gedi Pakalnis, who moved from his great-aunt’s native Lithuania to help Gentye run the complex some 15 years ago, says Sames was “always pestering my great-aunt to sell her property.” Neither Dirse nor her great-nephew were aware of the document filing.

Sames’ paperwork said she had seen a decline in Dirse’s “memory and orientation as to people and things around her” and asked the court to appoint Samuel as the guardian. As proof of her claim, Sames cited a recent real estate transaction between the elder Dirse and her great-nephew in which she had sold a home on her property to him for $50,000, well below the market value of $500,000.

Gedi Pakalnis told RealClearInvestigations he believes Samuel and Sames colluded to get what his great-aunt was unwilling to sell them – a desirable property just steps away from St. Petersburg Beach. He also insisted that his great-aunt initiated the sale of the home to him to ensure he would stay close to help with the motel as she grew older.  Sworn affidavits from a neighbor and a frequent motel guest support Pakalnis’s assertions.

As a neighbor wrote to the court in early 2018, “[The agent] kept asking Geny [sic] about selling the property,” and when Ms. Dirse refused, the agent “showed up with another lady trying to get Geny [sic] to sign some papers. I was in the house when this took place.”

Contacted by phone, real estate agent Sames vigorously denied that she had designs on Dirse’s half-million-dollar complex and said she was only trying to help protect the elderly woman because “she was so very vulnerable and confused.” Sames expressed deep suspicion of Pakalnis’s motives and called him a “con man.”

Sames’ guardianship petition was successful.  Mrs. Dirse was declared incapacitated and Traci Samuel was appointed as Dirse’s guardian in April 2018.  Four months later, the elderly woman was removed from her property and involuntarily placed in an assisted-living facility.  Pakalnis has been allowed to see his great-aunt just once, in November 2018.  Although Judge Pamela Campbell said in open court in mid-December that Pakalnis should go see Mrs. Dirse for the holidays, guardian Samuel said during the phone interview that he was turned away because he was accompanied by two unapproved visitors who are outspoken guardian activists.

In early January 2019, Samuel petitioned the court for a temporary restraining order to ban Pakalnis and the two others from visiting his great-aunt. That matter was later dropped. The guardian’s civil suit to void the property sale to Pakalnis is still pending.

Every court action activates both guardian and lawyer fees.  Court documents show that, in the first six months as Dirse’s guardian, Samuel, whose hourly rate is $350, charged fees to her ward’s estate totaling $30,404.50. Thousands more went to the guardian’s attorney and another lawyer the court had appointed to represent Dirse’s interests. Her estate is being charged to fight off her closest living relative.

‘Isolate the Victim’

“I have investigated or counseled over 100 Florida cases in the last four years,” Black said. “Abductions by the professionals are common.”  Their playbook seems to follow a sure pattern, according to Black, no matter which state is involved.  “It is always isolate the victim, defame legitimate heirs and protectors and liquidate the estate,” so the court appointees can have ready cash to pay their own fees.

Distraught Florida families suddenly caught up in guardianships are confused about where to turn for assistance. State agencies don’t come to the rescue, politicians say they can’t help, law enforcement is not allowed to step into court-involved civil disputes, so many in need of help turn to the legal community.  But those who have lived through the ordeal of having a loved one involuntarily forced into an unwanted guardianship say they are wary of those who specialize in the field.

Florida law gives any “adult person” the right to file a guardianship petition and question someone’s competency including a neighbor, real estate agent, business partner, unhappy lover or total stranger in a hospital or nursing home.  Dr. Sugar points to the case of the guardianship lawyer in Boca Raton, Florida, who filed a petition against Donald Trump during the presidential campaign. Attorney James Herb claimed Trump exhibited signs of histrionic and narcissistic personality disorder and asked a judge to order a competency examination to determine if he was competent to hold office.

“I’m scared … for myself and everyone in Palm Beach County, the state, the United States and the world,” Herb wrote.  The petition was denied.

Family video, 2016: During an unsuccessful, six-year fight to ward off
guardianship, Lillie White speaks against the system.

As for Lillie White, for two years her family reached out to myriad state agencies for help just to locate her.  The Office of Public and Professional Guardians’ statewide hotline for elder complaints was ineffective, the relatives said. A wide range of other agencies and officials – including the Florida Department of Elder Affairs, the Office of Public and Professional Guardians, Adult Protective Services, the Flagler County Sheriff, the offices of state Attorney General Pam Biondi, then-Gov. Rick Scott’s office and then-Sen. Bill Nelson – all provided a familiar response:  This is a civil matter, a judge has ruled, we cannot intervene. 

A fleeting reunion in late 2018 at the assisted-living facility where Lillie White is kept under guardianship. She’s flanked at left by sister Janie Sykes-Kennedy and, right, niece Terri Kennedy.

In a last-ditch move to free White from guardianship, her younger sister, Janie Sykes-Kennedy, filed a plea in December 2018 asking federal and Florida law enforcement authorities to open a criminal investigation into the case. But the nine-page plea indicates a defeat for White: It says her original guardian, Sara Caldwell, may have been replaced recently by her estranged granddaughter, Lisa Rene — described in the plea as the person “victimizing White for seven years.”

Rene, who lives in Maryland, did not respond to repeated requests for comment. Whether she now has control over White’s estate cannot be confirmed through the courts because of the secrecy that surrounds elder guardianship cases. Confidentiality is routinely ordered by judges and case files are sealed for “the protection of the ward,” as court insiders say.

After repeated requests for an interview with the executive director of the Office of Public and Professional Guardians, Carol Berkowitz, RealClearInvestigations was informed via e-mail from a subordinate in mid-January: “We are extremely busy with the transition to a new Governor in the State of Florida and are not doing interviews at this time.” After written questions regarding guardians Caldwell and Samuel were submitted, the office confirmed both are currently under investigation by state inspectors general. No disciplinary action or charges have been filed and both women continue to operate as professional guardians.

Samuel said she was unofficially told by an OPPG insider that there “was no merit to the complaint” against her. Caldwell, when asked about an investigation into her actions said, “I have been told that by the OPPG, by the Florida Major Crimes Unit, by various sheriff’s departments, by the U.S. Attorney’s office and by the FBI. I have been cleared.” On Feb. 21, a spokesperson for the Office of Private and Professional Guardians emailed regarding the Caldwell inquiry: “The OPPG investigation has not yet concluded.”

Terri Kennedy, another of White’s nieces, says she is using everything she learned as a Harvard graduate to continue to fight to free her Aunt Lillie from what the family sees as a fraudulent guardianship. They believe the case was mishandled from the start by a colluding group of guardianship regulars including the judge, various lawyers, for-profit court appointees and operators of the assisted-living facility.

Late last year, Terri and her mother, Janie, finally located Lillie and found a way to visit with her inside the locked ward.  They asked that details about how they achieved their reunion be kept private, but it was described as “emotional and wonderful.” But they worry that Lillie has been medicated, perhaps over-medicated, into involuntary compliance while at the facility.

“They try to say it’s a civil issue, but there are federal crimes being committed,” Terri Kennedy said. “Constructive fraud, racketeering, extortion, kidnapping.” She describes what happened to her Aunt Lillie, who is now 90, as “a legal lynching.”

Correction, Feb. 22, 2019, 7:30 A.M. Eastern
This article has been revised to reflect the following correction:
An earlier version of this article misstated the number of states with “right to association” laws prohibiting court-appointed guardians from indiscriminately banning family visits to their wards. Seven states plus the Virgin Islands have enacted such laws, not eight states.

 

from FB: Indiana civil forefeiture law struck down unconstitutional when man with $40k SUV seized over $400 drug sale.

When the government becomes the criminal……

Let’s hear it for Justice Ruth Bader Ginsberg, protecting the little guy.

In case you didn’t know, civil forfeiture laws have been implicated in police depts reselling all sorts of items, and then wasting the money on parties, and all sorts of nonsense purchases.  It’s nothing but govt gone wild.

https://www.vox.com/2015/7/8/8909133/civil-forfeiture-states-map

https://www.greenvilleonline.com/in-depth/news/taken/2019/01/27/civil-forfeiture-south-carolina-police-property-seizures-taken-exclusive-investigation/2457838002/

 

Supreme Court civil forfeiture case: Justices back man whose $40K SUV was seized over $400 drug sale

https://www.cbsnews.com/embed/video/?v=1.aa7ecee046455a42dbfe988ccddc2079f426ed9f#5Vf7b9s2EP5XBGFPILT5kCzZQDEk7dalHbauWdFtdWHwcbJZ61WRsuMW%2Bd93lBwn2AZsvywbsASwqdMdeffxu4c%2FxrL3TVvKQ7zwXQ9n8c4aaOLFx9h6qFy8ePMx9ocW4kW8a0x8FluDyxS4ZIpTUuRqThKdK6IyyIjI5oLnkGWQp6hbtdcvobgMFlc%2F6sv39On2iW239PXhl%2B589lI2r19eO5%2F%2B%2FFy8H7UHVb3WF7%2B%2Ber%2F7WjmGYlf2a5S6vu2gAqKbvvOk60twxG%2Bkx48grJ23vvcWF0TJmjQ1gWsNztkdkMLWqF3aynpHnJceSNvsoSO2JtrubEmKpisAN%2BgAT8SdyhDw1Xhk9DgcGY3m0WAeDeYusnU02EdFM5lM0LToy%2FLPzQePI3QWn%2B%2Bc%2FdxF6G3U1NHJ22jw9k%2BOu3%2FaPW%2B1rJvaaln%2B9LDnelsBalVtvGBpSjOazxKKf2ex6TsZDokXgou7x%2B%2BkghL9o%2BmCC9ygHJ9rhAxpVck1uMA7Fziw8b51i%2BV0OdXK1bB3fIILG7yyeqKbajnd9Go5tctpt5xyyubLKeW4YsspJIlKuRYklyknyayQZE4LTnJGKdPC5CZo%2B01fqVracjlFv6%2FFjC6nWZob4HOWp4IJphidK6NTXQCbZRRUMnpDit5hOOShGElOrhKW5VnCBDl6PHnXrhHIzYMjxnhOrzOOkKmiyCjPWDJLuWCaQqrpPAMzownkZsb%2Fk5DdnMXox87C%2FlUXGBlQa3tVIlC4z6G%2BHvEytgPtl9O80IJljBvImACqRaLTVCdKAxVixpAWf6ce4hFdM5vjCXtbm2Y%2FqdokPtVb9EG2eDc7vI7CluAb5xDorxwipeGRbaXBoDuQla3Xn7XSbx59yr%2BpwFgZvttr%2FAyXil%2BUhzXDD5YkaY7XITBBM3x%2BfHH1%2FWq8itWMs2TFV%2F%2FYjayGwFYj%2FHzVbpoaJpXo89uY%2Bf8s6H6g2l2a7vf7yTFVR7oNtsvpQ%2BXIchq6ubus2sZ56OJFIUuHAwCOA1YPA0AoK7kUmZ6limhlEoKcR2ZTMyOFoiA1z%2BYY612TDvGEgmShk53e4FDxZpS9xZSD1rrGYIdiqA%2FShQYRDx0e1hXUfnzRtxi%2Bcyd3ZFme6xDfRdno7alduFcOuqteOd1ZBeak7loEpulu9TZwff4ECtmXPnSeM%2FyPB%2BnFnVTMz5L0LJ3HN29xCAEvhy7ksWnB%2BhDWKNs0AQzZtlCb%2BObmFHABMmBpiA5NDsKAdJyWSiy9yNp740QoO7ir3gZxwNd9XUtVBufH0Ut2WKpLOO%2FxuC6MQm9iQY3URmkyk7kkjAEnc8M4wbqcF5BLShWN3%2F7O9HtZwS3yyK7oi401BupIHUrkx5f39Id5K5OK8kTMCRUsJ4nIM6K0UCQraCGKXBezPFzx0eRFr55gpGgXMo9QTjiN2Gwh6CJN79Ruh5Ejm6OBzX8YIyItHSyidz1ihXeMM4neRhUOJvtN4yD6JKHbyPW7aC9xIgH7AUzU7HAiwRc0Ml2%2Fjpws4d6pI%2FaYJR4JtTpK8b3Baq9vXxtwW2T5QP8nsAuh4LrFAeSoEFBbhfk3kBO%2Fv7UhP97EvQvYBckVNoZhwgmyUXS0RfIGCoaBag8qPubTADR2SgM5Iqs4FONlSlFQxHDOWJ6wPEMSHg3GOxx3V9sr3D9sIYTA%2BWrI73iRnMK%2BGurlmH%2BhpAabTtbmRSk9gl2NY%2FXIhlXwdXUHQXg8HnbUGOCqmnUn243Vz%2BEQfgXE7xr1TV%2BPUZ%2BFp8chP5ruEGCsDd7gsMRK1vZYTl50TWG1hVrfSmV9uMIbxKc1JhECiu6v4WnX9O2g0ddhB8TXgyxtX4UUacMu5T3fgreoDXW4NXxrQlKdJuBXf1Viw%2Br3FfYPs0PgJPEHrE8EZ1zlCLIQJ5cdGRlIAgNRRkkgIAkEHErp0JZeNOghQnQkQwnSHKn17%2Fn2VaF0ac2jy%2F35S%2F60bhtZWHfR8MNzW73%2BkH2wz3YAtigu4UI8k7%2F47db%2FcHHuvfmZJqL90bUkOeyPURyZ8s8iOTTCv8Tr4dvlzc1v
The Supreme Court ruled unanimously Wednesday that the Constitution’s ban on excessive fines applies to the states, an outcome that could help efforts to rein in police seizure of property from criminal suspects. Justice Ruth Bader Ginsburg wrote the court’s opinion in favor of Tyson Timbs, of Marion, Indiana.

Police seized Timbs’ $40,000 Land Rover when they arrested him for selling about $400 worth of heroin. The Institute for Justice, which represents Timbs, argued that under Indiana law, the maximum fine such an offense is $10,000, CBS affiliate WTTV reported. 

tyson-timbs.jpg
Tyson TimbsINSTITUTE FOR JUSTICE

Reading a summary of her opinion in the courtroom, Ginsburg noted that governments employ fines “out of accord with the penal goals of retribution and deterrence” because fines are a source of revenue. The 85-year-old justice missed arguments last month following lung cancer surgery, but returned to the benchon Tuesday.

Timbs pleaded guilty, but faced no prison time. The biggest loss was the Land Rover he bought with some of the life insurance money he received after his father died.

Timbs still has to win one more round in court before he gets his vehicle back, but that seems to be a formality. A judge ruled that taking the car was disproportionate to the severity of the crime, which carries a maximum fine of $10,000. But Indiana’s top court said the justices had never ruled that the Eighth Amendment’s ban on excessive fines – like much of the rest of the Bill of Rights – applies to states as well as the federal government.

The case drew interest from liberal groups concerned about police abuses and conservative organizations opposed to excessive regulation. Timbs was represented by the libertarian public interest law firm Institute for Justice.

Law enforcement authorities have dramatically increased their use of civil forfeiture in recent decades. When law enforcement seizes the property of people accused of crimes, the proceeds from its sale often go directly to the agency that took it, Institute for Justice lawyer Wesley Hottot said in his written arguments in support of Timbs.

“This case is about more than just a truck,” Hottot WTTV. “This case is about whether 330 million Americans coast to coast enjoy the protections of the Bill of Rights”

The case is Timbs v. Indiana, 17-1091.

 

You can read the opinion here:

Click to access 17-1091_5536.pdf

From BP; Case law on how the state cannot remove your child from your home without a warrant signed by a judge

In Illinois there are tons of kids removed from their homes without a warrant by DCFS.

Why a warrant?  A warrant must be accompanied by an affidavit that makes sense and clearly states probably cause.  It is then reviewed by the judge and signed off by a judge.  This may not be a perfect system, but you do have a prosecutor involved, a judge involved, not just some BS from DCFS.  (Brian Peterson case)

Here is the law on that issue.  If you have a state or medical kidnap case, be sure to know your rights. DO NOT TALK TO DCFS OR THE POLICE without your lawyer being present.  Tell DCFS you will cooperate but they must put questions in writing and your lawyer will answer those questions for you.

Too many false removals in Illinois.

Know your rights.

Don’t put your kids in danger into a system in Illinois where they admit they don’t know the location of some 3,000+ children at any given time (yes, that is right, over 3,000.  kids run away from foster care and DCFS has no idea where they are but the payments keep on flowing).

DCFS/CPS, etc. is long known for being involved in sex trafficking of children.

Be aware.

Read on

This instruction is a variation on CACI No. 3021, Unlawful Arrest by Peace Offıcer
Without a Warrant—Essential Factual Elements, and CACI No. 3023,
Unreasonable Search—Search Without a Warrant—Essential Factual Elements, in
which the warrantless act is the removal of a child from parental custody rather
than an arrest or search. This instruction asserts a parent’s due process right to
familial association under the Fourteenth Amendment. It may be modified to assert
or include the child’s right under the Fourth Amendment to be free of a warrantless
seizure. (See Arce v. Childrens Hospital Los Angeles (2012) 211 Cal.App.4th 1455,
1473−1474 [150 Cal.Rptr.3d 735].)
Warrantless removal is a constitutional violation unless the authorities possess
information at the time of the seizure that establishes reasonable cause to believe
that the child is in imminent danger of serious bodily injury and that the scope of
the intrusion is reasonably necessary to avert that specific injury. (Arce, supra, 211
Cal.App.4th at p. 1473.) The committee believes that the defendant bears the
burden of proving imminent danger. (See Evid. Code, § 500 [“Except as otherwise
provided by law, a party has the burden of proof as to each fact the existence or
nonexistence of which is essential to the claim for relief or defense that he is
asserting.”]; cf. Welsh v. Wisconsin (1984) 466 U.S. 740, 750 [104 S.Ct. 2091, 80
L.Ed.2d 732] [“Before agents of the government may invade the sanctity of the
home, the burden is on the government to demonstrate exigent circumstances that
overcome the presumption of unreasonableness that attaches to all warrantless
home entries.”].) CACI No. 3026, Affırmative Defense—Exigent Circumstances (to
a warrantless search), may be modified to respond to this claim.
234
0076
If the removal of the child was without a warrant and without exigent
circumstances, but later found to be justified by the court, damages are limited to
those caused by the procedural defect, not the removal. (See Watson v. City of San
Jose (9th Cir. 2015) 800 F.3d 1135, 1139.)
Sources and Authority
• “ ‘ “Parents and children have a well-elaborated constitutional right to live
together without governmental interference.’ [Citation.] ‘The Fourteenth
Amendment guarantees that parents will not be separated from their children
without due process of law except in emergencies.” This ‘right to family
association’ requires ‘[g]overnment officials . . . to obtain prior judicial
authorization before intruding on a parent’s custody of her child unless they
possess information at the time of the seizure that establishes “reasonable cause
to believe that the child is in imminent danger of serious bodily injury and that
the scope of the intrusion is reasonably necessary to avert that specific injury.”
[Citation.]’ ” (Arce, supra, 211 Cal.App.4th at p. 1473, internal citations
omitted.)
• “ ‘The Fourth Amendment also protects children from removal from their
homes [without prior judicial authorization] absent such a showing. [Citation.]
Officials, including social workers, who remove a child from its home without a
warrant must have reasonable cause to believe that the child is likely to
experience serious bodily harm in the time that would be required to obtain a
warrant.’ Because ‘the same legal standard applies in evaluating Fourth and
Fourteenth Amendment claims for the removal of children,” we may “analyze
[the claims] together.’ ” (Arce, supra, 211 Cal.App.4th at pp. 1473−1474.)
• “While the constitutional source of the parent’s and the child’s rights differ, the
tests under the Fourteenth Amendment and the Fourth Amendment for when a
child may be seized without a warrant are the same. The Constitution requires
an official separating a child from its parents to obtain a court order unless the
official has reasonable cause to believe the child is in ‘imminent danger of
serious bodily injury.’ Seizure of a child is reasonable also where the official
obtains parental consent.” (Jones v. County of L.A. (9th Cir. 2015) 802 F.3d
990, 1000, internal citations omitted.)
• “[W]hether an official had ‘reasonable cause to believe exigent circumstances
existed in a given situation . . . [is a] “question[] of fact to be determined by a
jury.” [Citation.]’ ” (Arce, supra, 211 Cal.App.4th at p. 1475.)
• “Importantly, ‘social workers who remove a child from its home without a
warrant must have reasonable cause to believe that the child is likely to
experience serious bodily harm in the time that would be required to obtain a
warrant.’ ” (Kirkpatrick v. County of Washoe (9th Cir. 2015) 792 F.3d 1184,
1194, original italics.)
• “[A] child is seized for purposes of the Fourth and Fourteenth Amendments
when a representative of the state takes action causing a child to be detained at
a hospital as part of a child abuse investigation, such that a reasonable person
CIVIL RIGHTS CACI No. 3051
235
0077
in the same position as the child’s parent would believe that she cannot take her
child home.” (Jones, supra, 802 F.3d at p. 1001.)
• “[A] jury is needed to determine what a reasonable parent in the [plaintiffs’]
position would have believed and whether [defendant]’s conduct amounted to a
seizure.” (Jones, supra, 802 F.3d at p. 1002.)
• “In sum, although we do not dispute that Shaken Baby Syndrome is a serious,
life-threatening injury, we disagree with the County defendants’ assertion that a
child may be detained without prior judicial authorization based solely on the
fact that he or she has suffered a serious injury. Rather, the case law
demonstrates that the warrantless detention of a child is improper unless there is
“specific, articulable evidence” that the child would be placed at imminent risk
of serious harm absent an immediate interference with parental custodial
rights.” (Arce, supra, 211 Cal.App.4th at p. 1481.)
• “[I]n cases where ‘a deprivation is justified but procedures are deficient,
whatever distress a person feels may be attributable to the justified deprivation
rather than to deficiencies in procedure.’ In such cases, . . . a plaintiff must
‘convince the trier of fact that he actually suffered distress because of the denial
of procedural due process itself.’ ” (Watson, supra, 800 F.3d at p. 1139, internal
citation omitted; see Carey v. Piphus (1978) 435 U.S. 247, 263 [98 S.Ct. 1042,
55 L.Ed.2d 252].)
Secondary Sources
3 Civil Rights Actions, Ch. 12B, Deprivation of Rights Under Color of State Law–
Family Relations, ¶ 12B.03 (Matthew Bender)
11 California Forms of Pleading and Practice, Ch. 113, Civil Rights: The Post-Civil
War Civil Rights Statutes, § 113.14 (Matthew Bender)
3 California Points and Authorities, Ch. 35A, Civil Rights: Equal Protection,
§ 35A.29 et seq. (Matthew Bender)
3052–3059. Reserved for Future Use
CACI No. 3051 CIVIL RIGHTS
236

From EB: oversight on Florida’s “professional guardians” results in 0 investigations after 134 complaints

State watchdog does little to hold court-appointed guardians accountable

No guardians removed, 132 investigations open
Posted: 5:36 PM, Feb 20, 2019
Updated: 5:21 PM, Feb 20, 2019

ST. PETERSBURG, Fla. — A state watchdog set up to police Florida’s troubled guardianship system has taken little action to hold court-appointed guardians accountable for serious violations, the I-Team found.

The Office of Public and Professional Guardians – set up by lawmakers in 2016 – has handed out only 19 warning letters since it was established, state records show.

RELATED:

The best legal planning may not be enough to keep you safe from guardianship

Realtor seeks court-ordered guardianship to take away rights of elderly beach hotel owner

Public records obtained by I-Team Investigator Adam Walser show the watchdog agency cited guardians for taking property, depositing a check made out to a person in their care into a personal bank account and failing to disclose past criminal histories in an application to be appointed as guardian.

But despite those serious violations, the agency has never revoked a guardian’s registration.

The I-Team reported earlier this week on two cases reported to the state watchdog.

In one case, a local realtor went to court to put an 84-year-old beach hotel owner she barely knows into guardianship because she didn’t approve of her selling her property to her great nephew.

In another case, a court-appointed guardian took the wedding ring off an 85-year-old widow’s finger and put her in assisted living – even though she made retirement plans to protect herself.

The watchdog agency told the I-Team it has 132 open investigations. It’s unclear how many individual guardians are under investigation, but only 551 are registered in Florida.

“The fact that the Office of Public and Professional Guardians can’t stop, that tells me it’s not serving the desired purpose,” said Rick Black, who is the founder of the Center for Estate Administration Reform, a national advocacy group.

He believes the office needs the ability to refer guardianship abuse cases to law enforcement for prosecution.

Currently, the only penalty OPPG can impose is revoking a guardian’s registration.

Black was among dozens of people from all over the country gathered in Tampa Wednesday for what was billed as a guardianship abuse forum, an event sponsored by nonprofit Americans Against Abusive Probate Guardianship, which advocates for families involved with guardianship cases and lobbies lawmakers for stronger oversight of the system.

“There’s people from California, from New York, from Nevada,” Black said. “It’s not just a Sunshine State problem. It’s a national issue that revolves around a dysfunctional court.”

Judge calls for change

Pinellas County Circuit Court Judge Linda Allan said problems are rampant in Florida’s guardianship system, which is supposed to protect people who can no longer care for themselves.

“The system is far from perfect,” said Allan about her six years on the bench in probate court, overseeing thousands of guardianship cases.

She said she has removed guardians from cases and reported suspected theft and exploitation to prosecutors.

“No question about it,” said Allan when asked whether financial abuse is a problem in the guardianship system.

Allan, who is currently assigned to the court’s civil division, oversaw thousands of guardianship cases during six years on the bench in probate court.

“It made me a bit more cynical about our process,” said Allan.

Allan said the state’s watchdog isn’t doing enough.

“So far, I haven’t really seen any real impact, except for providing another location for someone to bring a complaint,” said Allan.

A spokesperson for the Office of Public and Professional Guardians said the agency relies on local clerks of court to investigate complaints because they don’t have the money to hire independent investigators.

That’s something Judge Allan says needs to change – if the system is to truly be reformed.

“I could probably come up with a lot of ideas, but they would all cost money,” said Allan.

If you have a story you’d like the I-Team to investigate, email adam@abcactionnews.com

From FB: A very scary statute of “chemical endangerment” entices overly zealous prosecutors to charge women who lost a baby at birth or that was stillborn

Here is an interesting article where some over zealous prosecutors are using a statute to go after women who have miscarried, had a stilborn baby or lost a baby shortly after birth on “chemical endangerment”, a statute that was meant to protect children from parents who cook meth at home.

Typically, a state may test tissues from a still birth or birth (generally poor women) for metabolites of drugs, but not the drugs themselves.  Many food items can mimic illegal drugs, as we know (poppy seeds, second hand smoke from marijuana users, etc.) all types of legal activities can be absorbed into the mother’s blood system and turn up as a “metabolite  of a drug” and then the mother might be prosecuted.

Prosecutors must be told to only prosecute when active, verifiable drugs are found in a woman’s system, and even then, it would seem better to send a   woman to rehab and not jail, esp. when many drugs also come in legal forms and may have been prescribed to the woman (opiod pain relievers) before she or her doctor knew she was pregnant.

In addition, for many drugs, there is not even a link or much of a link between death or damage to a fetus and drug intake.

Laws applied like this may force more drug addicted women to go underground, stay away from doctors and clinics if they took any drugs, and push women to home births with midwives and perhaps unlicensed individuals out of fears their babies could be removed from them.

Last but not least, we have the numerous articles on how entire drug test labs for years produced false reports and then false removals of children from parents (see other articles on this and other blogs).

(Currently I have heard of a case where the parent donated plasma for weeks, the state took his child away from him wrongfully, he had one positive drug test out of some 50 weeks, but the crazy thing is, if he really did drugs, how then was he cleared to donate plasma? )   The situation with these drug testing labs, and their quality assurance standards should be of much concern to all of us, when bad results means a parent loses a kid for no reason, or an innocent woman with a still born baby is arrested on murder charges.

Technology is great, but we must take care not to misuse it.

https://www.theguardian.com/world/2011/jun/24/america-pregnant-women-murder-charges?fbclid=IwAR16v6EW5wu933A4H8xRmh7E-b_x8LoirFqnjhwylPBlCkw9CGf6H4lqwHQ

 

Outcry in America as pregnant women who lose babies face murder charges

Women’s rights campaigners see the creeping criminalisation of pregnant women as a new front in the culture wars over abortion
Fetus US criminals
 Across the US, more and more prosecutions are being brought against women who lose their babies. Photograph: Alamy

Rennie Gibbs is accused of murder, but the crime she is alleged to have committed does not sound like an ordinary killing. Yet she faces life in prison in Mississippi over the death of her unborn child.

Gibbs became pregnant aged 15, but lost the baby in December 2006 in a stillbirth when she was 36 weeks into the pregnancy. When prosecutors discovered that she had a cocaine habit – though there is no evidence that drug abuse had anything to do with the baby’s death – they charged her with the “depraved-heart murder” of her child, which carries a mandatory life sentence.

Gibbs is the first woman in Mississippi to be charged with murder relating to the loss of her unborn baby. But her case is by no means isolated. Across the US more and more prosecutions are being brought that seek to turn pregnant women into criminals.

“Women are being stripped of their constitutional personhood and subjected to truly cruel laws,” said Lynn Paltrow of the campaign National Advocates for Pregnant Women (NAPW). “It’s turning pregnant women into a different class of person and removing them of their rights.”

Bei Bei Shuai, 34, has spent the past three months in a prison cell in Indianapolis charged with murdering her baby. On 23 December she tried to commit suicide by taking rat poison after her boyfriend abandoned her.

Shuai was rushed to hospital and survived, but she was 33 weeks pregnant and her baby, to whom she gave birth a week after the suicide attempt and whom she called Angel, died after four days. In March Shuai was charged with murder and attempted foeticide and she has been in custody since without the offer of bail.

In Alabama at least 40 cases have been brought under the state’s “chemical endangerment” law. Introduced in 2006, the statute was designed to protect children whose parents were cooking methamphetamine in the home and thus putting their children at risk from inhaling the fumes.

Amanda Kimbrough is one of the women who have been ensnared as a result of the law being applied in a wholly different way. During her pregnancy her foetus was diagnosed with possible Down’s syndrome and doctors suggested she consider a termination, which Kimbrough declined as she is not in favour of abortion.

The baby was delivered by caesarean section prematurely in April 2008 and died 19 minutes after birth.

Six months later Kimbrough was arrested at home and charged with “chemical endangerment” of her unborn child on the grounds that she had taken drugs during the pregnancy – a claim she has denied.

“That shocked me, it really did,” Kimbrough said. “I had lost a child, that was enough.”

She now awaits an appeal ruling from the higher courts in Alabama, which if she loses will see her begin a 10-year sentence behind bars. “I’m just living one day at a time, looking after my three other kids,” she said. “They say I’m a criminal, how do I answer that? I’m a good mother.”

Women’s rights campaigners see the creeping criminalisation of pregnant women as a new front in the culture wars over abortion, in which conservative prosecutors are chipping away at hard-won freedoms by stretching protection laws to include foetuses, in some cases from the day of conception. In Gibbs’ case defence lawyers have argued before Mississippi’s highest court that her prosecution makes no sense. Under Mississippi law it is a crime for any person except the mother to try to cause an abortion.

“If it’s not a crime for a mother to intentionally end her pregnancy, how can it be a crime for her to do it unintentionally, whether by taking drugs or smoking or whatever it is,” Robert McDuff, a civil rights lawyer asked the state supreme court.

McDuff told the Guardian that he hoped the Gibbs prosecution was an isolated example. “I hope it’s not a trend that’s going to catch on. To charge a woman with murder because of something she did during pregnancy is really unprecedented and quite extreme.”

He pointed out that anti-abortion groups were trying to amend the Mississippi constitution by setting up a state referendum, or ballot initiative, that would widen the definition of a person under the state’s bill of rights to include a foetus from the day of conception.

Some 70 organisations across America have come together to file testimonies, known as amicus briefs, in support of Gibbs that protest against her treatment on several levels. One says that to treat “as a murderer a girl who has experienced a stillbirth serves only to increase her suffering”.

Another, from a group of psychologists, laments the misunderstanding of addiction that lies behind the indictment. Gibbs did not take cocaine because she had a “depraved heart” or to “harm the foetus but to satisfy an acute psychological and physical need for that particular substance”, says the brief.

Perhaps the most persuasive argument put forward in the amicus briefs is that if such prosecutions were designed to protect the unborn child, then they would be utterly counter-productive: “Prosecuting women and girls for continuing [a pregnancy] to term despite a drug addiction encourages them to terminate wanted pregnancies to avoid criminal penalties. The state could not have intended this result when it adopted the homicide statute.”

Paltrow sees what is happening to Gibbs as a small taste of what would be unleashed were the constitutional right to an abortion ever overturned. “In Mississippi the use of the murder statute is creating a whole new legal standard that makes women accountable for the outcome of their pregnancies and threatens them with life imprisonment for murder.”

From FB: Dozens of CPS workers found falsifying records

There has to be nothing worse than losing your child or grandchild to the CPS system based upon the lies of a social worker who just doesn’t care about parental rights. It is utterly heartbreaking and devastating to  a family.

This is one of the most important jobs in a community and many communities are uncovering severe problems ending in the loss of a child or children.

There must be more oversight into these systems.  Parents should not be losing children due to the misbehavior of certain government workers, esp. when these workers at the same time, and the court system backing them is attempting to claim “absolute immunity.”

That is absolutely ludicrous.

https://projects.statesman.com/news/cps-missed-signs/wrongdoing.html

 

By Andrea Ball and Eric Dexheimer / Published January 13, 2015

Houston CPS worker Michelle Robinson testifies during her trial at the Harris County Courthouse in October. Robinson was convicted of falsifying records, sentenced to a year probation and ordered to pay a $300 fine.Dave Rossman / For American-Statesman

When Child Protective Services received a complaint that a Harris County father had choked his teenage daughter, caseworker Michelle Robinson said she hurried to the house, conducted a thorough investigation, determined there was no merit to the allegations and closed the case.

Except she didn’t. In October, a Harris County jury convicted Robinson for falsifying CPS records, concluding that she’d lied when she said she’d interviewed key sources in the case and that she left the young girl in danger. Robinson was sentenced to a year of probation and ordered to pay a $300 fine.

It wasn’t an isolated case. Since 2009, at least 50 CPS workers have been caught lying to prosecutors, ignoring court orders, falsifying state records or obstructing law enforcement investigations, according to an American-Statesman review of state and court documents.

At least four former CPS employees are currently facing criminal charges for their alleged misconduct.

State officials insist those cases are rare. The employees accused of misconduct found by the Statesman represent a fraction of the 3,400 investigators and foster care workers in the agency.

But the agency cannot definitively say how often it happens since it does not comprehensively track the number of people who were fired for such offenses. It also doesn’t count the number of CPS employees who were punished, but not fired, for such misconduct, because that information is stored only in employees’ personnel files, said Patrick Crimmins, spokesman for the Department of Family and Protective Services.

Officials do have some sense of the scope of the problem because they receive reports of violations that have been confirmed by the Health and Human Services Commission’s Office of Inspector General, the commission’s in-house watchdog. But those numbers don’t include misconduct that CPS handles internally.

Through a series of open records requests, the American-Statesman identified numerous employees accused of wrongdoing by CPS or the inspector general who were referred to local law enforcement agencies. The majority of those referrals were for lying on government documents to cover up sloppy casework, with caseworkers often saying they had visited children they had not. In other cases, employees failed to cooperate with law enforcement, lied on their travel reimbursement forms or refused to comply with a judge’s orders.

I think I’ve been very clear. In cases where you falsify documents, that’s a firing offense.

John Specia, commissioner of the Department of Family and Protective Services

State officials say they take swift action when they find such misconduct. John Specia, commissioner of the Department of Family and Protective Services, said lying by caseworkers is never acceptable.

“I think I’ve been very clear,” he said. “In cases where you falsify documents, that’s a firing offense.”

Yet consequences doled out by CPS are inconsistent. Some employees have been fired, but others were not punished at all, the paper’s analysis showed.

Additionally, some supervisors who meted out discipline to troubled workers were later accused of their own misconduct, which some child welfare advocates said contributes to poor morale on the front lines.

Former CPS investigator Dimple Patel, now a research associate at advocacy group TexProtects, says she saw caseworkers falsify documents “a great deal” during her time at the agency.

“Once, a supervisor actually changed a worker’s documentation to state that the worker interviewed the children when they actually did not,” she said. “That supervisor was caught as the printed documents did not match up with the things changed in our computer database. … They both still work for the agency.”

When Specia arrived in 2012, the commissioner made it very clear that he has a zero tolerance policy for such behavior, and indeed it seemed to happen less frequently, Patel said. But records show it still happens.


Pressure to close cases

While each case is different, one clear theme emerges in the personnel and investigation records: An unmanageable workload and intense pressure to close cases compels workers to cut corners.

 ON FACEBOOK

Austin American-Statesman

facebook.com/statesman

In 2009, Texas’ Legislature ordered Child Protective Services to publicly record every abuse- and neglect-related death in the state – but those reports have not been thoroughly analyzed to help identify patterns to prevent future deaths until now.

Caseworkers obviously don’t enter the profession with the intent to lie about the safety of children, said Randy Burton with Justice for Children. But pressure to close investigations “come hell or high water” has plagued caseworkers for years and can lead to wrongdoing, he said.

“I think that pressure has also directly resulted in sloppy casework and finding any excuse by caseworkers to close cases,” said Burton, whose Houston-based nonprofit advocates for child safety. “Once falsification of records begins, it tends to become a pattern. The only way to cover up a lie is with another lie.”

The consequences can be devastating. In April 2013, a Corsicana infant was seriously injured by his parents after a CPS investigator failed to check out a neglect allegation against the family but said that she had.

“When CPS investigators don’t investigate those cases and lie about it in their reports, not only are they breaking the law but they are putting the children they are supposed to protect in danger,” said Harris County Assistant District Attorney Adam Muldrow, who prosecuted Robinson.

Neither Robinson nor her attorney could be reached for comment.


Investigating investigators

Allegations of wrongdoing come to the agency in a number of ways. Officials can receive complaints from prosecutors, defense attorneys, teachers or parents. CPS supervisors also have discovered misdeeds through mistakes in travel reimbursement forms, which raised questions about whether caseworkers actually saw the children.

From there, the agency scrutinizes the allegations. It also sends complaints to the Office of Inspector General, which launches its own investigation. If evidence of potential criminal wrongdoing is discovered, the case is referred to the local district attorney’s office.

While the inspector general’s work hasn’t resulted in a slew of arrests, CPS sometimes relies upon those investigations as a justification to punish or fire its employees. In one case, the office determined that a CPS investigator was working as a small-town police chief on state time. CPS fired the investigator.

Some regional offices have been accused of misdeeds multiple times. In Smith County, which includes Tyler, prosecutor Tiffani Wickel has reported at least six employees for wrongdoing in the past two years. In one case, three workers were accused of forging a signature on a removal affidavit to the court because the investigator said she was out of the office when it was due. The investigator quit, and two other employees were disciplined.

Wickel did not respond to questions about whether the women were charged and prosecuted for their alleged misconduct.

Police detectives leave Abilene’s CPS office during an investigation into mishandling of a severe neglect case. Police said the investigation was difficult because of the department’s relationship with CPS.Nellie Doneva / Abilene Reporter-News

In another case, three Abilene-area CPS workers were accused of obstructing a criminal investigation into the 2012 death of Tamryn Klapheke, who starved to death days after a CPS caseworker closed the case without visiting the child.

In that situation, former CPS regional director Bit Whitaker signed off on disciplinary action against a supervisor accused of subpar work involving the child. Whitaker, however, was later accused of wrongdoing in the same case. She was put on paid leave and allowed to retire while the Abilene Police Department investigated allegations that she concealed documents and medical records involving Tamryn and her sisters.

In July, a Taylor County grand jury indicted Whitaker on charges of tampering with physical evidence, a third-degree felony. Sgt. Lynn Beard with the Abilene Police Department says more indictments could come against other CPS employees.

Bit Whitaker was indicted on charges of tampering with physical evidence.

“It was very difficult,” Beard said. “We had to investigate people we know.”

In 2013, three CPS workers in Greenville — Laura Ard, Natalie Ausbie-Reynolds and Rebekah Thonginh-Ross — were criminally charged with tampering with evidence in the death of teenager Alicia Moore, who police say was murdered by her uncle after CPS had been warned the girl was in danger. Prosecutors say the three workers falsified documents to justify closing the case without conducting a thorough investigation.

Thonginh-Ross told officials she did it because she was under pressure to close cases and that she was only following Ard’s orders, according to a report by an Office of Inspector General investigator. Ard then blamed her supervisor for issuing an edict to reduce the office’s backlog of investigations, the document states.

“Ard said that the ‘state office’ was aware of the manner in which CPS was working,” the inspector general report states. “Ard also said that as long as CPS employees are paid at their current levels that this is the standard of work that could be expected from them.”


Contact Andrea Ball at 512-912-2506.

from FB: Judges ordered to under go additional training in dealing with domestic abuse

Here is a great article on how little judges know about dealing with, and alleviating domestic abuse and how they need much more training.

https://www.bbc.com/news/uk-scotland-47049108?ns_source=twitter&ns_linkname=scotland&ns_mchannel=social&ns_campaign=bbc_scotland_news&fbclid=IwAR3Fmg6ylIfFsp0QE1qkfD45UgZjYg1gUgRe_NUID0xxmRNlsM1j5I4i-Sc

 

Judges to undergo psychological domestic abuse training

domestic abuseImage copyrightLAURA DODSWORTH
Image captionSome campaigners said the new bill “could change Scotland forever”

Judges and sheriffs in Scotland are to receive special training ahead of a new bill to criminalise psychological domestic abuse.

The online training will focus on knowledge and understanding of the Domestic Abuse (Scotland) Act 2018, which comes into force on 1 April.

Participants will also complete a face-to-face domestic abuse course.

The interactive learning package was commissioned by the Judicial Institute for Scotland.

The face-to-face courses will be held in the Institute’s purpose-built judicial learning suite in Edinburgh.

Coercive control

Sheriff Alistair Duff, director of the Judicial Institute, said: “This approach allows us to provide all judicial office holders in Scotland with an early opportunity to engage with learning about the new offence.

“This is important given the complexities of the new concepts of coercive control and psychological abuse where there may be no physical violence.

“The resource will live on our award-winning virtual learning environment, the Judicial Hub, and will support judges before and during their first cases.”

The Domestic Abuse bill, which has wide backing, creates a specific offence of “abusive behaviour in relation to a partner or ex-partner”.

This includes psychological abuse such as coercive and controlling behaviour as well as violence.

Critics claimed it could be difficult to gather sufficient evidence.

Impact on children

However, MSPs voted by 118 to one to pass the legislation, with every member speaking in favour during the final debate.

The face-to-face courses will build on the online learning and focus on the practicalities and issues arising for the judiciary, from investigation and prosecution to conviction and sentencing.

A number of external contributors, including representatives from Scottish Women’s Aid and the Caledonian System, will be involved in the face-to-face training to assist judges in understanding how the new offence will be investigated and prosecuted.

The courses will also give participants an insight into the impact of the criminal behaviour on victims and children.

For several years newly-appointed sheriffs and summary sheriffs have received training specifically on the issue of domestic abuse as part of their mandatory induction course.

Specific training on domestic abuse issues have also been incorporated, as appropriate, into other training courses focusing on family cases, vulnerable witnesses, courtroom technology and sentencing.

From AC: What are case management orders all about?

A case management order is often a form issued by the judge that tells parties the following:

 

  1. a deadline for issuing written discovery (Interrogatories, Requests for Documents and Requests to Admit)
  2. A deadline by which all parties must take discovery of fact witnesses.
  3. In a med mal or pers. injury case, when Plaintiff has to send subpoenas to health care providers by
  4. When expert witnesses must be deposed by
  5. When expert witnesses must provide their expert reports by
  6. When dispositive motions must be filed by (motions to dismiss, summary judgment motions, judgments on the pleadings.)
  7. When discovery will close
  8. The next status date so the judge can inquire of how the case is proceeding and help with any issues or disputes.
  9.  Motions in liminie (pre trial motions)
  10.  Trial Briefs due date
  11. Dates for trial to start and no. of days expected.

 

These orders help a court keep organized during the pre trial phase.

From IR/Forbes; Beware of trust mills and estate planning scams

https://www.forbes.com/sites/christopherelliott/2018/07/16/beware-of-these-new-estate-planning-scams/#2a5366c15064

Beware Of These New Estate Planning Scams

Bad advice. High fees. Trust mills. There’s a lot to watch out for when you’re planning for the future, including several new estate planning scams.

“Death brings out the worst in people,” says Francine Kent, an estate appraiser from Sarasota, Fla.

Unscrupulous advisors prey on the elderly and their heirs with questionable legal advice, unnecessary bills, and the ever-present living trust come-ons.

One recent estate stands out in Kent’s mind: a grandfather who had agreed to cover his son-in-law’s college tuition. After the grandfather’s death, his heirs declined to pay for the son-in-law’s bills because he wasn’t named in the will.

“I have seen plenty of awful things,” she adds.

new estate planning scams

Shutterstock

You need a plan (even if you think you don’t)

Think you don’t need a plan? Think again.

“We all have something that we value whether it is our final arrangements, a special needs child, a trinket that you want to pass along or whom we want to raise and care for our children in the event of an untimely death,” says Frank Moscardini, an attorney with the Chicago law firm Shimanovsky & Moscardini and a member of the LegalShield Legal Advisory Council. “A will or trust avoids confusion amongst your family by spelling out your wishes and providing a road map to help your love ones settle your affairs in a time of loss while creating the legacy you want to leave.”

Of course, you’re vulnerable to awful things at any time. But waiting can make things worse and it makes you more vulnerable to the new estate planning scams.

“The biggest issues relate more to taking advantage of an elderly person who may have reduced capacity,” explains Mark-John O’Nions, an estate law attorney. “They want to get the elderly person to sign over their property or sign a power of attorney in order to control the elderly person’s estate.”

And the most vulnerable of the group are senior citizens with no close relatives. Sometimes, these people are unable to understand they’re being scammed.

“They lack the capacity to even know it is happening,” says O’Nions.

All the more reason to contact an expert sooner than later.

“Estate planning covers many areas,” explains Patti Spencer, an estate lawyer. “It includes wills and trusts, taxation, real estate, business law, valuation, and so on.”

Many financial professionals have training in estate planning and can raise issues with you, make suggestions, or point out problems. These include accountants, financial planners, brokers, insurance agents, bankers, many of whom do an excellent job, she says. “On the other hand, the law provides that only lawyers can draft wills, trusts and other estate planning documents for you.”

new estate planning scams

Shutterstock

Watch those fees!

Mark Charnet remembers the story of one client who found great legal advice before he passed away. Too bad his kids didn’t.

“He met with his estate planning attorney to have him prepare all of the traditional documents necessary for a person with a net worth of $2.5 million in New Jersey at the time,” says Charnet, the founder of American Prosperity Group in Pompton Plains, NJ. The lawyer prepared all the necessary documents, including a will, power of attorney, a revocable living trust, and a living will.

After he passed away, his heirs contacted another estate planning attorney.

“The attorney moved quickly, making them sign a contract to handle the estate for a cool $15,000 to start, with more hourly billing as the time supposedly involved, would accrue,” he recalls.

The thing is, none of that was necessary. Charnet says the father’s estate planning lawyer had done his job; the second attorney was unnecessary — a fact the second attorney knew.

Charnet’s assessment: Attorney number two was trying to take advantage of the family. “This attorney’s greed cost him many hundreds of thousands of dollars in any future referral business from me.”

Bad advice, legal or otherwise, is everywhere when you’re looking to the future. It’s one of the biggest new estate planning scams. Use a trusted lawyer and for goodness’ sake, tell your family what to expect when you leave this world. Otherwise, you could lose a lot of money to a predatory third party.

new estate planning scams

Shutterstock

Beware of the trust mills, one of the new estate planning scams

In talking with estate planning experts, the one common warning is to be on the lookout for “trust mills.” The National Consumer Law Center describes these scammers as dishonest salespeople who prey on seniors’ fears that after their deaths, their life savings and assets will be stolen by the government or by predatory probate attorneys. Likewise, both the Federal Trade Commission and AARP have issued warnings about living trust promoters.

“Con artists who push living trusts on people do not want to help you plan for your future,” explains estate lawyer Melissa J. Breyer. “They’re trying to push you into forking over big bucks for their living trust kit. This is the first sign that your so-called estate planner is up to no good: they’re offering you a one-size-fits-all estate plan.

Experts also say you should beware of terms such as “Pure,” “Pure Equity” or “Constitutional” Trust — these can be even worse than the living trust scams.

“Don’t be taken in,” advises Spencer.

That’s a lot to be aware of. But don’t let it deter you from planning your own estate. Experts agree on two things — don’t take shortcuts and don’t wait. Steer clear of the new estate planning scams.

“Professional advice may someday be reduced to an algorithm,” says Michael Repak, a senior estate planner at regional broker-dealer Janney Montgomery Scott. “But we are not there yet.”

Christopher Elliott is the founder of Elliott Advocacy, a 501(c)(3) nonprofit organization that empowers consumers to solve their problems and helps those who can’t. He’s the author of numerous books on consumer advocacy and writes weekly columns for King Features Syndicate, USA Today, and the Washington Post. If you have a consumer problem you can’t solve, contact him directly through his advocacy website. You can also follow him on TwitterFacebook, and LinkedIn, or sign up for his daily newsletter.

 

 

From FB: parents cleared after allegations proved false

Sooo many parents are losing their kids nowadays due to false allegations because the states get Title IV funds.  Previously I have published a video where a judge and a DCFS lawyer coached other lawyers to lie on forms to take away kids (always check off the negligence box, no matter what. And no matter what evidence parents present, I always rule against them.  Let them file an appeal or federal court case because the state needs the federal funds. )

So this is one honest judge.  We need more honest judges.

https://www.postandcourier.com/news/sc-toddler-returned-to-parents-after-judge-finds-no-merit/article_31736a7a-258e-11e9-9f89-1f578600f460.html?fbclid=IwAR091DVI5iyME263fJGxAl22vE1MjyMiwUuqMmSmFQcBq3ud22Hi_SH04ik

 

 

From KKD: Why are Illinois courts (state and fed) ignoring the ADA?

Assisted living facilities required to comply with ADA

The article that I am forwarding is important in that it confirms that the assisted living facilities are indeed ADA protected areas.
what this means is that the entity as a whole must meet ADA standards and that those who deal with it are subject to Federal Regulation.
The long and short of this ruling is that when a relative of a person who has been human trafficked by a Court appointed guardian complains that his/her relative is being dehumanized by the Court System, the facility, and the corruption in the Courts ( i.e. the guardian and the supervising judge) THIS IS NOT JUST A PROBATE MATTER SUBJECT to an appeal in the State court.   The mandate of ADA is Federal and the Justice Department has a responsibility to protect the elderly so that they (in the words of the authorizing statute for a guardianship) can enjoy the fruits of citizenship alleviating the disability to the extent practical.
It is obvious that the act of placing a feeding tube into a senior so as to accommodate a lack of desire on the part of a nursing home to provide services to the elderly is NOT just inhumane, but a violation of ADA.    The HELEN STONE case should under this ruling be considered by the DOJ, and the criminal actions that her daughter Barbara has had to endure are FEDERAL CRIMES for which the Judge, the guardian, and the 18 USCA 371 co-conspirators should be subje ct to severed punishment.
Unfortunately the real issue that is presented by this judge’s decision is not the scope of ADA – the text makes the decision obvious, but the WILL of the Political establishment to do more than provide senior citizens with lip service and the INTEGRITY of the media.   Will the media report the news – or the rationalizations and the distortions that they are based upon in places like South Florida = 12 dead in Hollywood Hills so that a nursing home operator did not need to spend the money on a generator of have to take them literally across the street to safety as might jeopardize his Government Health care payments.    In Illinois, California, New York ****
The laws are in force – WHY IS IT SO DIFFICULT TO OBTAIN AN HONEST INVESTIGATION followed by indictments, (if the evidence of wrongdoing is found) and HONEST PROSECUTION of the felonies committed?
Yes – I know I am writing to the choir – but the DOJ, the FBI, IRS, law enforcement **** should not be the choir – they should be providing the music that maes the miscreants dance to their tune.  Make them sing to the authorities.  The media should be the vocal accompaniment – not the cover-up for the POLITICAL ELITE.
ADA should not be thrown away, feel good legislation enforced only to embarrass a political enemy.
—– Forwarded Message —–
From: McKnight’s Senior Living Top News Stories <ltcn-webmaster@mail.mcknights.com>
Sent: ‎Friday‎, ‎February‎ ‎1‎, ‎2019‎ ‎12‎:‎00‎:‎17‎ ‎PM‎ ‎CST
Subject: Brookdale ADA case; Assisted living salaries

McKnight's Senior Living
Hello, here are some of the top stories on McKnight’s Senior Livingthat we thought you’d enjoy.
ADA applies to assisted living, judge says; Brookdale case continues
The Americans with Disabilities Act applies to Brookdale Senior Living’s assisted living communities in California, a federal judge has ruled in allowing a discrimination case against the country’s largest senior living operator to continue.
Read the full story on McKnightsSeniorLiving.com
NEVER MISS OUT
Get top stories sent to
your inbox with our
FREE Daily Briefing
e-newsletter.
Subscribe today!
Assisted living administrators see slight dip in pay
The 21st annual “Assisted Living Salary & Benefits Report” has been published, with details about assisted living administrator pay and more.
Read the full story on McKnightsSeniorLiving.com
NEVER MISS OUT
Get top stories sent to your inbox with our
FREE Daily Briefing e-newsletter. Subscribe today!

Subscribed as: kenditkowsky@yahoo.com | Privacy Policy | Terms & Conditions

Unsubscribe from Survey, News, and Other Information messages here

From FB: Atty Schwarz of NC able to save 2 kids from DCFS perfidy

Everyone welcome South Carolina Attorney Ryan Schwartz and congratulation on his win for the parents.

Image may contain: 4 people, people smiling, outdoor
Image may contain: 3 people, people smiling
Image may contain: 1 person
Ryan Schwartz is in Charleston, South Carolina.

Today was the highlight of my legal career. On May 8, 2017 my client’s child was taken away by DSS after they rushed their infant child to the hospital after they discovered a swollen leg. They had their child taken away after it was discovered he had 16 fractures but never any bruises or ANY evidence of child abuse. They not only had their child taken from them for two years (only seeing him 2 hours a month at the DSS building and supervised) they missed his first words and steps and they were humiliated in the news when they were arrested and charged with child abuse. It took a lot of work, late nights and a ton of research and help from great friends but today we were able to wrap up a three day trial where the Department of Social Services attempted to terminate their parental rights forever and adopt out their child. At the end of trial DSS was ordered to return the child immediately and pay for their counseling for the next year. People told me this was not a winnable case. They were wrong and we proved them wrong. It was clear from day 1 this child had medical conditions that caused the breaks and we proved that in court. Don’t always believe what you see in TV or read in the papers! @ Charleston, South Carolina couldn’t have done it without Abigail DuffyJohn DuffyWebster Phoebe Finn and Bill “cool hand Luke” Nixon.

Here was the original news sorry: https://abcnews4.com/…/charleston-infant-suffered-16-broken…

Don’t believe everything you read!

From FB; Woman in AU secretly films staffer suffocating and abusing dad; told not to film anymore

Of course, the abuse was her fault and the facility sent her a cease and desist letter not to film and no apology.

Secret camera captures abuse of elderly man in nursing home including attempted ‘suffocation’

Updated 

A hidden camera in an Adelaide nursing home has captured footage of a staff member appearing to attempt to suffocate an 89-year-old man, prompting calls to legalise the installation of cameras in the private rooms of aged care facilities.

Key points:

  • Noleen Hausler was suspicious her father Clarence was being mistreated in his nursing home
  • She hid a small camera in his private room and recorded acts of abuse
  • There are now calls for security cameras to be installed in rooms of some aged care residents

https://www.abc.net.au/news/2016-07-25/secret-camera-captures-nursing-home-attempted-suffocation/7624770?fbclid=IwAR0Ngw5n46xLLj1hFD6VWPu6egZwS1USUom7Dq7nQxcSBQ59QSMD2f6si54

 

Noleen Hausler had been suspicious about her father’s bruises but lacked proof to back her complaints that he was being abused in his Adelaide nursing home.

Bedridden Clarence Hausler, 89, has end-stage dementia and cannot walk or talk.

“I thought I wasn’t being heard and I was suspicious of a certain staff member,” Ms Hausler told 7.30 in an exclusive interview.

“I thought long and hard about how I could actually get the evidence and the only way I could do that was to put in a video camera and film what was going on.”

Space to play or pause, M to mute, left and right arrows to seek, up and down arrows for volume.

VIDEO: Secret camera captures nursing home ‘suffocation’(7.30)

The tiny spy camera she covertly placed in her father’s private room at the Mitcham Residential Care Facility in Adelaide in September last year recorded disturbing acts of abuse in just two days.

In the video, Corey Lyle Lucas, Mr Hausler’s carer employed by the facility, appeared to violently force-feed Mr Hausler with a spoon, sneeze on him, eat Mr Hausler’s food using his cutlery, flick his nose and pin Mr Hausler’s arms down when he resisted.

The video also appeared to show Lucas attempting to suffocate Mr Hausler with a large napkin.

“I honestly didn’t know what to do at first. I thought about ringing the facility because I was scared for my father’s safety but I thought that I wouldn’t do that and I knew that this was very serious so I went down to the Sturt police station,” Ms Hausler said.

The abuse she recorded led to Lucas’ conviction for aggravated assault.

Do you know more about this story? Email 7.30syd@your.abc.net.au

‘The care just wasn’t the same’

Mr Hausler became a resident of Mitcham Residential Care in 2002. The facility was later taken over by a subsidiary of Japara Healthcare, whose website states it is “one of Australia’s largest private sector enterprises in the aged care and retirement industry”.

Ms Hausler said the standard of care subsequently declined.

“The amount of care from a one-on-one basis changed. You could see that they were cutting costs, less expensive options were what was going to be available and just generally the care just wasn’t the same.”

Soon after, according to Ms Hausler, her father’s behaviour changed.

“He became a lot more reserved and protective in his demeanour. If I asked him if he was OK or if there was something wrong, he would look at me and then look away,” Ms Hausler said.

‘I was prepared to go to jail’

Mitcham Residential Care’s response when South Australian Police detectives showed the secret footage to management was to forbid Ms Hausler from any further recordings.

“Instead of offering Noleen empathy, they instead sent her a letter to cease and desist from filming, as if she was the problem,” Adair Donaldson, lawyer for the Hauslers, told 7.30.

“[Mitcham Residential Care] said that I had breached [the] Privacy Act, the Aged Care Act and Video Surveillance Act,” Ms Hausler said.

Mr Donaldson said Ms Hausler was fortunate the evidence she collected was found admissible and that it led to the successful conviction of Lucas.

“What Noleen did, is it legal or is it illegal? I am not sure, I think the jury is out on that,” Mr Donaldson said.

“I was prepared to go to jail for whatever I did and if I’d breached whatever [Mitcham Residential Care] said I’d breached, I would be responsible for all that,” Ms Hausler said.

“But to me I had no option but to do what I did to protect my father.”

A Mitcham Residential Care spokesperson said in a statement they were “shocked, concerned and saddened to learn of the incident in September 2015”.

“This was a rogue act by someone who has now been criminally prosecuted,” the spokesperson said.

“We reiterate our sincere apologies to the resident and his family. As soon as we became aware of the incident, the individual was immediately suspended and we have assisted with the police investigation which has since led to a conviction.”

However, Lucas’ employment was not terminated. He resigned.

Mitcham Residential Care also denied any record or knowledge of Ms Hausler’s complaints over Lucas prior to the incident.

7.30 contacted Lucas but he did not respond.

Safety cameras for aged care homes

Ms Hausler and the aged care advocates who had been providing her with support were now calling for greater transparency in aged care facilities, particularly the use of safety cameras to ensure the proper care of vulnerable and uncommunicative aged care residents.

Carolanne Barkla, from Aged Rights Advocacy Service Inc (ARAS), said there was often a power imbalance between aged care clients and the management of their residency.

“Fifty per cent of all older people in residential aged care currently have a diagnosis of dementia like Mr Hausler. It is really important to understand that this is likely to increase,” Ms Barkla told 7.30.

“We need to ensure that there [are] transparent processes in place to ensure all older people in residential care feel safe.”

Mitcham Residential Care, like many other aged care facilities, has its own CCTV in public areas but forbids any other cameras in the private rooms of its residents.

“While we have cameras in common areas in our homes, we don’t have any plans to introduce them into residents’ private bedrooms and bathrooms,” a spokesperson said.

7.30 understands that the Australian Aged Care Complaints Commissioner is currently reviewing the initial report that was conducted into Mr Hausler’s abuse.

Mr Hausler remains in the same facility due to his advanced condition and Ms Hausler continues to visit him daily, despite the abuse that occurred.

“Oh it’s very uneasy. Very uneasy,” she said.

From FB: Innocent man finally receives $1 M for 39 years in prison

https://www.telegraph.co.uk/news/worldnews/northamerica/usa/11485165/Americas-longest-serving-innocent-prisoner-receives-1m-for-39-years-in-jail.html?fbclid=IwAR0Yhr33Z4NUF-Wti40VVWB82Cm1FFxc0j2LNietivtz3MzDWmlmLEHmKfU

When you think there is no corruption, there are no innocent people in US prisons, then you see this story and you wonder how this happened.

An American man who spent 39 years behind bars for a murder that he did not commit will receive more than $1 million (£680,000) in compensation from the state of Ohio for his wrongful imprisonment.

Ricky Jackson, who was only saved from execution by a paperwork error, served the longest known sentence of any American subsequently found to have been wrongfully convicted.

“Wow, wow, wow, that’s fantastic, man,” Mr Jackson, 58, told the Cleveland Plain Dealer when informed that he would receive the million-dollar payment following an order from the Ohio court of claims. “I don’t even know what to say. This is going to mean so much.”

Jackson was 19 when he was one of three best friends sentenced to death row in 1975 for the murder of a money order salesman outside a corner store in Cleveland.

He and two brothers were convicted on the basis of the testimony of a 13-year-old boy who said that he witnessed the killing of Harold Franks. The boy, Eddie Vernon, was on a school bus a block away with other children at the time. He later recanted his account as an adult.

Mr Jackson was found guilty although no other witnesses placed him at the scene at the time of the murder and there was no other evidence linking him to the killing. He was sentenced to die but mistakes in paperwork and appeals delayed the process.

The two brothers, Wiley and Ronnie Bridgeman, were freed in 2002 and 2003 after 26 and 27 years in jail, although Bridgeman was later imprisoned again for a probation violation and only released again in December.

Mr Jackson was freed from prison in November after a long campaign by the Ohio Innocence Project. The three men were finally cleared by a judge after Eddie Vernon last year signed an affidavit saying had lied and was coerced by police into testifying against them.

The Ohio court of claims ordered the state to pay Mr Jackson $1,008,055 for the nearly 39 years he spent in prison. The Bridgeman brothers will also be compensated for their years in jail.

From FB: Meet Eileen Ash age 105, drives and does yoga and drinks wine!

From RM: Columbus, OH lawsuit alleges that doctor gave 27 elderly patients fatal doses of fentanyl.

https://www.bing.com/news/search?q=Mt+Carmel+Lawsuit&qpvt=mt+carmel+law+suit&FORM=EWRE

COLUMBUS (WCMH) – A Columbus, Ohio doctor and the Mount Carmel Health System are being sued for allegedly intentionally administering a lethal dose of fentanyl to a woman in late 2017.

The wrongful death suit was filed by the estate of Janet Kavanaugh, who died at Columbus’ Mount Carmel West Hospital on Dec. 11, 2017 at the age of 79.

According to the lawsuit, Doctor William Husel prescribed Kavanaugh an excessive amount of fentanyl for the purposes of hastening the termination of her life.

Fentanyl is a powerful opioid pain medication, approximately 100 times stronger than morphine. Kavanaugh was given 1,000 micrograms of fentanyl through an IV, causing her death within 18 minutes, according to the lawsuit.

Kavanaugh’s family said they learned of the fentanyl dosage more than a year after Kavanaugh’s death. A physician-administrator called the family and informed them of the fentanyl dose, according to the lawsuit.

A second call alleged at least 26 other patients were the victims of excessive doses.

Kavanaugh’s family said they were told the staff members involved in her care have been suspended from patient care.

The Franklin County Coroner’s Office said it is investigating the matter.

In early December 2018 Mt. Carmel and Trinity Health Systems notified this office and other appropriate authorities with regard to conduct by a medical employee. This office met with Doctors, executives and attorneys for the hospital and been in contact with other law enforcement and state regulatory agencies. Mt Camel and Trinity Health systems have been fully cooperative and responsive to lawful requests for additional information and documents. A thorough investigation is being conducted.At the present time this office is not able to answer questions until the investigation is completed.

Mount Carmel issued the following statement:

Mount Carmel recently reported to authorities, the results of an internal investigation regarding the care provided by a doctor who, until recently, worked with patients requiring intensive care.

During the five years he worked here, this doctor ordered significantly excessive and potentially fatal doses of pain medication for at least 27 patients who were near death.

These patients’ families had requested that all life-saving measures be stopped, yet the amount of medicine the doctor ordered was more than what was needed to provide comfort.

On behalf of Mount Carmel and Trinity Health, our parent organization, we apologize for this tragedy, and we’re truly sorry for the additional grief this may cause these families. Our team has contacted these families and will continue to answer their questions and concerns as best as we can.

Following our discovery, we addressed related patient safety issues. We removed this doctor from all patient care and terminated his employment. We reported this situation to the appropriate authorities, including law enforcement. We changed processes to help ensure this event does not happen again.

We’re working hard to learn all we can about these cases, and we removed 20 hospital staff from providing further patient care while we gather more facts. This includes a number of nurses who administered the medication and a number of staff pharmacists who were also involved in the related patient care.

Mount Carmel provides compassionate care that takes into account the decisions of patients and their families. We believe in helping patients who are near death die peacefully and naturally.

The actions instigated by this doctor were unacceptable and inconsistent with the values and practices of Mount Carmel, regardless of the reasons the actions were taken. We take responsibility for the fact that the processes in place were not sufficient to prevent these actions from happening. We’re doing everything to understand how this happened and what we need to do to ensure it never happens again. We’re joined in this effort by leaders of Trinity Health and we’ve asked outside experts to assist us.

Our integrated team is identifying immediate root causes to ensure that our best-practice care guidelines are followed. So far, these include a new escalation policy for increases in pain medication dosing and a new approval process for pain medication at high doses during similar situations.

For many years, Mount Carmel has worked to reduce medical errors and create a culture in which staff report concerns. In particular, over the past 18 months, we have engaged in ZeroHarm and High-Reliability training to stop preventable medical errors—work that puts systems into place to make the care we provide highly reliable and consistent. This focus on high-reliability helped us to discover these events because one of our employees spoke up and reported a safety concern.

Despite our meaningful progress in building a high-reliability organization, we recognize we have more work to do. We’re committed to making sure our employees work in an environment where they have the right to speak-up—without fear of retribution.

As with everything we do, we will continue to rely on our values to guide us in responding to these events. We will continue to do the right thing, to act with integrity and be transparent.

While these actions have brought shock and hurt to our organization, this will not define us.

Our more than 11,000 employees at Mount Carmel are outstanding professionals committed to safe, high-quality, people-centered care. Together, we will find strength in the values and beliefs we’re known for.

Our thoughts and prayers are with the involved patients and their families, and we ask for their forgiveness.

We will learn from this, and we will do better—because our patients and their families deserve our very best.

from Joanne;

I find it very interesting that 1) the facility conducted an investigation (most are swept under the rug and denied and 2) someone actually apologized.

I had a complaint this week that an elderly grandmother, age 90 plus, not in a guardianship (thank goodness), was being drugged by a family member who got doctors to write prescriptions to drug her into a stupor.  One sister was able to get a protective order against him.  Then the brother went to court and pled with the judge to give him another chance.  The judge let the family enter into a protective order that brother would not go near grandma or drug her.  Of course, a few weeks later, he did it again, with the help of doctors and an old POA.  Sister  found out again and went back and told the judge.  This time not only had grandma been drugged, but brother moved her into hospice (grandma had no known health issues other than a bit of memory loss and some high blood pressure),  Fortunately sister got the protective order reinstated, got grandma out of hospice and to the ER where she is recovering nicely and will be going back home again with another sister.

This story had a happy ending, but far too many don’t.  Brother was terrorizing his 3 sisters because he could afford an attorney and they couldn’t.  Brother wanted grandma’s millions right away and could not wait for her to kick the bucket.  Fortunately, his lawyer quit, the sisters felt safe enough to go back to court, and they fixed everything.  Keep on praying for them tho.

Joanne

PS==remember elderly Joy Brouckmeersch was murdered while  Cook County Judge stood by and did nothing to help daughter save her.

From KD: Rabbi involved in multimillion Ponzi investment scheme for nursing homes

https://therealdeal.com/chicago/2018/12/28/rabbi-accused-of-nursing-home-ponzi-scheme-ordered-to-pay-13m-to-investor/?utm_source=The+Real+Deal+E-Lerts&utm_campaign=11cd0f8b1f-New_York_Weekend_Update_11.19.2016_COPY_01&utm_medium=email&utm_term=0_6e806bb87a-11cd0f8b1f-389719597

 

Rabbi accused of nursing home Ponzi scheme ordered to pay $13M to investor

Rabbi Zvi Feiner allegedly sought investors for nursing home deals, then pocketed the profits once the businesses were sold

By Joe Ward | 

Research by Haru Coryne

December 28, 2018 04:00PM

A North Shore rabbi has been ordered to pay $13 million in his ongoing legal battle over an alleged real estate Ponzi scheme that bilked investors out of more than $35 million.

Zvi Feiner, rabbi of an Orthodox Jewish Congregation in Skokie and head of the Feiner Investment Corporation, stands accused of using his status in the Jewish community to entice investment into nursing homes, which he would acquire and ultimately sell without paying back investors.

His alleged victims include a 90-year-old Holocaust survivor, a group of Jewish day school teachers that lost their life savings in the scheme, and a fellow Orthodox Jewish rabbi and businessman.

Rabbi Sidney Glenner invested more than $25 million in six loans to Feiner’s real estate companies between 2013 and 2015. The money was to be used to invest in nursing and retirement homes, with Feiner offering up as collateral his existing real estate holdings, according to court records.

At the same time Glenner made the loans, Feiner’s businesses began to falter. By 2014, a lien was placed on all of Feiner’s assets by a different investor, complicating Glenner’s investments and his efforts to be repaid.

When Glenner’s loan payments came due, Feiner said he could not pay due to “financial stress,” court documents show. Instead, he offered up various properties. But he already had sold some of the properties, and the value of the collateral is disputed by the two parties, according to court documents.

For example, Glenner in 2013 made a $3.8 million loan to Feiner for a nursing home investment in Downstate Decatur. The Decatur venture is also the subject of other lawsuits against Feiner, in which investors claimed the rabbi would make regular disbursements to investors before abruptly stopping.

Feiner told investors the nursing home’s operator was not paying rent and so he was forced to turn the property over to a lender. Local news reports, however, allege Feiner stopped paying the bills for the facility, causing its operator to close its doors. While the nursing home was open, Feiner borrowed from the facility and never paid it back, according to a previous lawsuit.

Eventually, the building that housed the nursing home was turned over to Glenner. The property was valued at $500,000, but Glenner had to pay $450,000 in unpaid real estate and payroll taxes, court records claim, leaving an the outstanding loan payment at $3.75 million.

In another case, Glenner loaned Feiner $7 million, and Feiner offered up four properties as collateral. When Feiner didn’t make payments on the loan, Glenner sought to take over the properties used as collateral — except Feiner had already sold two of them, according to court records.

In 2017, Glenner sought arbitration against Feiner in the Jewish Ecclesiastical Court of the Chicago Rabbinical Council. The court ordered Feiner to pay $13.2 million in the case. Now, lawyers for Glenner are asking the Cook County Circuit Court to confirm the Rabbinical Court’s ruling.

Feiner could not immediately be reached for comment.

This is at least the fourth lawsuit filed against Feiner involving his nursing home investment enterprise.

In November, the Cohen family of Chicago sued Feiner in federal court, saying he took more than $2 million in investments and never repaid them. One of those investments involves the Decatur nursing home. The family also invested in a South Holland retirement home that Feiner eventually sold for a profit of $3.6 million, which he did not share with investors, the suit alleges.

Earlier this year, a group of investors sued Feiner, saying they invested $15.5 million in his nursing home companies and were never repaid. In September 2017, a federal suit was filed against Feiner, with investors saying the rabbi’s failure to pay them for joint ventures he sold constituted a violation of the RICO Act.

Comments from Ken Ditkowsky

Re: Rabbi accused in nursing home Ponzi scheme ordered to pay $13M to investor, the 10 biggest developments completed in Chicago in 2018 & more

Private investments in nursing homes – at least in Illinois are all material misrepresentations of fact – at least in my experience.
A nursing home business is financed just like any other business, except, after all the essential financing has been committed for, the developers have a gimmick.  They bring in a group of outsiders who are usually called LIMITED PARTNERS.   These individuals are not partners (or limited partners) in the usual business sense.    (NB.  the operation has more corporations associated with it, then Enron.   The jungle of corporations is set up to protect the real investors.
The final layer of investors are the limited partners.    The investment these people make is the most visible and the most vulnerable.   These are the lambs being brought to the hanging if there is ever a human sacrifice to be made.
If you are approached to become an investor (limited partner) your attorney will find interesting partnership documents that say almost exactly what you would expect them to say.   As a limited partner YOU HAVE NO SAY IN THE BUSINESS and your remuneration is based upon the net earnings of the Nursing home  PARTNERSHIP.  The nursing home is managed by GENERAL PARTNERS who are paid quite handsomely for their services to the partnership and who are supposed to act for the partnership.    The general partners hire a MANAGER/ADMINISTRATOR who under law is supposed to be licensed.   The administrator is responsible for the proper operation of the facility.   (IN FACT, the administrator has been a puppet paid to take the heat.    The General Partner who has set up the deal in reality makes all the decision including administrative decisions and is paid handsomely for his management.  There is a problem with the system however – the Partnership law prevents a general partner for charging the partnership for his services.   (I assume that since I raised this issue a correction has been put into place).
The nursing home earns fantastic profits – A generous cost of caring for a patient is about $4000.00 per month – this includes room, board, nursing care, general physician care etc.   The charges billed to the government, insurance company, and/or family are upwards of $10,000 to $16000.00.   Collateral profits on drugs, and kickbacks are all under the table hidden in supplemental corporation (such as Omnicare) or just paid in cash.    They also can be paid in other ways, to wit:  An attorney who was very kind to the cabal was given the opportunity to open an estate in Northern Florida as relative of the deceased and claim a several million dollar inheritance.   Of course, she had to include some of her relatives as heirs to avert suspicion.    (This fraud was detected by the Florida Attorney General, however, the attorney as a settlement offered to forfeit 1/2 of the estate to State of Florida and she still pocketed about a million dollars).    (Other payments include appoints by corrupt judges –  guardianships are favorite appointments ***).
You do not have to cry over the fate of the investors.   They are told that on the average they will get a return of x% on their investment and in many cases the GENERAL PARTNER will even in confidence promise (orally) that if the investor does not receive not only every dollar invested back, and the return of X% on the investment he will  – out of his own pocket – pay the money.    In TRUTH I have not heard of a member of the Chicago cabal not keeping this promise to the letter).
The problem that exists is the fact that the limited partnerships real earnings from the Enterprise is an amount more than equal to the investment and the accumulated interest (compounded) for every year of the partnership life –  In other words, as the General Partnership usually kills these partnerships about ten years from opening, the investor receives about 10% of the money he/she would have gotten if the partnership transaction was not a sham
In essence, the limited partnership is a device by which the general partner is able to recover before the transaction even begins his capital investment and still obtain all the tax benefits etc.
There are very few unhappy limited partners.   (The limited partners sometimes are given their investment in lieu of the cabal having to pay professional fees etc.   This way the cabal members can obtain their cake and eat it – the only loser if the Department of Treasury.   Since the retirement of ****, not only has the Treasury suffered a Lois Lerner scandal, but I would not be surprised to have learned that some wives and children (or other relatives) have had the opportunity to invest in some of the limited partnerships or collateral operations.
The Philip Esformes trial should disclose some of these transactions.   This is the reason that I am concerned that a “fix” might be in the works.    Philip should be aware of the dirty little secrets and all the players.   A billion dollars in Medicare money was not stolen by conventional means and the cast of characters was not limited to a few miscreants.
The General Partnerships associated with the cabal also did not share with the limited partners the booty from the human trafficking in the elderly and in particular the expropriation of the life savings of people like Alice Gore, Mary Sykes, *****.   Nor did the general partners share the favors that they received from the POLTICIAL ELITE etc.
This fraud, whether misrepresenting to investors, the Medicare people, the insurance companies, the government etc not only goes on on a daily basis but permeates every aspect of our society.   – The guardianship aspect is so profitable that it is hard to find a non-corrupt Judicial system in any of our fifty states.    Grandma is pumped full of opioids and the United States of America not only pays the traffickers the retail cost of the opioid, but the cost of harboring the human trafficking in the elderly so as to obtain maximum profit.
The Esformes trial was scheduled for January 2019 – it is alleged that Esformes stole a billion dollars in Medicare money.   Do you see any media coverage?

From AAAPG.net: Emery and Joy Sorenson interview with Richard FreerMiami FL 12-31-2018

Uncle declared incompetent by Fla. Building Department.

Building code inspectors trigger a gship over nothing.  It appears that they were connected to some tied in probate attorneys.  Close relative was retired professor at University of Chicago was told to shut up and not talk in the court room.

Relative was refused any information on a beloved uncle. From 2010 to 2014 a battle continued.  No lawyers were of any help.  Nephew hired many lawyers.  Victim was isolated.  The nephew rarely saw his uncle again.

So sad, pray for this family

 

From AAApg.net: Hillygus story of abusive Nevada gship, victim video

 

Complaint Filed in US Federal Court by Lyon County Family

Alleges Two Nevada Judges Conspire to Defraud Family’s Life Savings in RICO Conspiracy

(3:18-cv00212)

MAY 8, 2018, RENO, NV : The complaint alleges Judge Frances Doherty and Judge David Clifton, both of Reno, Nevada, have colluded and conspired to keep 79 yr. old Susan L. Hillygus locked up and isolated against her pre-estate planning documents and trust.

Judge Frances Doherty is a family court judge with the Second Judicial District Court of Washoe County, Nevada, who has a long history of imposing abusive guardianships upon individuals and their family, even against the family’s protests. The complaint alleges Doherty, a former executive for Washoe Legal Services and past president and on the board of director of the 501-c-3, continues to conspire with current and past members (who are all lawyers) to keep elderly and vulnerable adults locked up against the family’s wishes. The judge is still an active participant of the organization whose mission is to provide pro bono legal services to the indigent among the community. The complaint goes on to state that the judge uses her associations within the organization known as WLS to fill the court room with up to three to five court appointed lawyers, whose job it is to ensure the frightened and anxious senior is kept locked away, while the lawyers dismantle her estate. Mrs. Susan Hillygus estate was worth close to one million dollars when the court imposed itself upon the family and the family’s trust through an alleged illegal and abusive guardianship close to five years ago.

Judge David Clifton is a Justice Court Judge for the city of Reno. His jurisdiction lies with residents of the city of Reno, Nevada. Mrs. Susan Hillygus is a widow as her husband fell victim to the illegal guardianship of Judge Frances Doherty and was dead less than two months after the guardianship was imposed through neglect of his court appointed guardian, the complaint alleges. After the passing of Herbert E. Hillygus August of 2015 the judge set her sights on the family residence of Susan Hillygus who lived outside the jurisdiction of the Reno City limits and ordered the home sold and Mrs. Hillygus sent to a locked facility (Stone Valley Alzheimer’s Center) even though she had lived in the home for 45 years and was living and being cared for by her son and daughter-n-law, each of whom are professionals with backgrounds in the medical field.

The son of Mrs. Hillygus, Roger, who was appointed as her trustee, appealed the order to the Supreme Court of Nevada. On appeal Judge David Clifton using perjured affidavits and testimony from local attorney and associate of Judge Doherty, Todd Torvinen, allegedly illegally filed eviction papers with his former high school class mate, Judge Clifton to have the Roger locked out of the residence which has sat vacant now for close to two years.

According to the recently filed complaint in the US Federal District Court of Northern Nevada, each of the Judges are being hit with multiple violations of civil rights and federal statutes pertaining to the rights of Mrs. Hillygus and her family. Judges are not above the law, and their immunity can be challenged if they are involved in a criminal conspiracy known as RICO (Racketeer Influenced and Corrupt Organizations Act).

The complaint is being forwarded to the US Attorney General’s Office and the FBI for criminal charges and investigation, as some of the violations committed against Mrs. Hillygus include theft of her assets and are currently being investigated by the State of Nevada Department of Business and Industry through the Division of Financial Institutions and the Nevada Attorney General’s Office, Adam Laxalt, who is currently running for Governor for the State of Nevada as a Republican candidate.

 

Contact: Roger Hillygus, (775) 232-5583 or rhillygus@gmail.com

Re: The Guardians documentary film on iTunesThis

From Ken Ditkowsky;
As this is the season for good will after wishing everyone in sight a Merry Christmas and a joyous Happy New Year – and meaning it – I started to read the Wall Street Journal web site as to breaking news and noted an article that related to a company/fund that invested in underwater mortgages.  The company made billions relying upon the basic honesty of the “great unwashed.”   The writer seemed surprised at the result.
Even though no one can suggest that I just fell off the turnip truck, I was not.    There is a basic honesty that is and has been always part of the American culture.   Indeed, our Political and media institutions are working very hard to counter even the impression of integrity, but, examples abound.
This guardianship criminal enterprise is an anomaly even though it threatens every one of us is so horrendous and so many of our Political icons are co-conspirators pursuant to 18 USCA 371 one way or another.
This brings me to the Philip Esformes billion dollar Medicare theft case set for January.    The government wins an extra-ordinary percentage of its cases and the way this case is set up by the prosecution Esformes is dead meat and obviously guilty.
Indeed, the government must prove each element of the criminal charge by proof beyond a reasonable doubt but we all are realistic to know that when the word MEDICARE FRAUD, nursing home and BILLION dollar is mentioned in the same sentence a vote for guilty is a sure thing.   A recent Article in the Miami Herald telegraphs just how overwhelming is the evidence.
I have been hoping for and HONEST INVESTIGATION of this entire HEALTH CARE FIASCO/SCANDAL/FRAUD as the “gulag” threatens each of us, and the “cover up” generated by official corruption in our government institutions is destroying the fabric of America.   Obviously the corrupt public officials in Illinois, Florida, California et al are going to resist as the 700% fraud surcharge funds their political organizations and allows then to purchase elections and immunity; however, Mr. Esformes knows where many of the bodies are buried.
It has been my experience (over 50 years in the Law business) that the FBI special agents, IRS special agents, et al are decent and honest individuals and not happy campers when they have to tolerate the holier than thou corrupt public servant.   Ergo – why is Philip Esformes, who is not a dummy, not candidly and truthfully trying to mitigate his crime?

NOVEMBER 14, 2018 03:15 PM,

UPDATED NOVEMBER 14, 2018 06:33 PM

Philip Esformes, Miami Beach healthcare executive at center of massive Medicare fraud case.
Philip Esformes, Miami Beach healthcare executive at center of massive Medicare fraud case.ROB LATOUR INVISION/AP

In the nation’s biggest Medicare fraud case, a federal judge decided Tuesday to keep the trial of a wealthy Miami Beach businessman on track — despite finding problems with the conduct of prosecutors and agents.

In his ruling, U.S. District Judge Robert Scola found that while they “failed to uphold the high standards” expected of them, federal law enforcement agencies did not act in “bad faith” during their investigation and prosecution of Philip Esformes. Detained since his arrest more than two years ago, Esformes, 49, is charged in a $1 billion Medicare fraud scheme and faces trial in January.

In his ruling, Scola agreed with a magistrate’s previous decision not to throw out the indictment filed in Miami or disqualify the team of prosecutors from the Justice Department and U.S. Attorney’s Office. But Scola disagreed with Magistrate Judge Alicia Otazo-Reyes’ prior ruling on tossing out certain evidence in the high-profile case, and he also described the conduct of the team of prosecutors and agents less harshly than she did in her August decision.

Scola, who as the district judge has the authority to adopt or reject a magistrate’s ruling, said he does not believe “prosecutors acted with any overt intent to violate the defendant’s rights or mislead the court.”

 

“Although the prosecution team operated in good faith, their execution of their duties was often sloppy, careless, clumsy, ineffective and clouded by their stubborn refusal to be sufficiently sensitive to issues impacting the attorney-client privilege,” the judge wrote in the 50-page ruling.

His view contrasted with Otazo-Reyes’ harsh criticism of the Justice Department prosecutors and FBI agents who were involved in the 2016 search of one of Esformes’ assisted-living facilities. Located in North Miami, the Eden Gardens assisted-living facility had an office for his company’s lawyer.

Esformes’ defense attorneys Howard Srebnick, Roy Black and Jackie Perczek argued that the prosecutors and agents should be disqualified from the case, saying the search at the Eden Gardens ALF was tainted because hundreds of the seized documents in the 70 boxes carted away were protected under attorney-client privilege.

Otazo-Reyes “found the government’s attempt to obfuscate the evidentiary record to be deplorable.” But instead of disqualifying the federal team or dismissing the indictment, Otazo-Reyes chose to suppress the protected correspondence as well as other evidence that was improperly obtained and handled by prosecutors and agents. But that issue became a moot point for Scola because the federal team agreed not to use any of that evidence against Esformes.

According to the Justice Department’s indictment, Esformes is accused of exploiting his network of about 20 Miami-Dade skilled-nursing and assisted-living facilities to fleece the taxpayer-funded Medicare program by filing false claims for services that were not necessary or not provided over the past decade leading up to his arrest in July 2016.

Esformes is also accused of referring his own network of patients to convicted healthcare-fraud offenders, including Guillermo and Gabriel Delgado. The brothers pleaded guilty and admitted swindling Medicare for mental-health, prescription-drug, and home-healthcare services, and they ultimately helped federal investigators target the Miami Beach executive.

Wishing everyone a Happy New Year; New Senate report on Aging says Courts fail to protect the Elderly

Subject:  Courts Fail to Protect Elders from Abuse says Senate Committee on Aging 2018 Report released today

Elders Drugged, Loosing their home to have their money drained Isolated from family and worse to have the TAX Payers Footing the Bill.
Hamilton County Ohio Probate. Please read and forward on. www.TawnFichter.com
 FORBES REPORT

https://www.forbes.com/sites/tedknutson/2018/11/28/senate-report-faults-courts-for-failing-to-protect-1-3-million-vulnerable-americans/#5b7134ac1690

 PDF download of full U.S. SENATE REPORT YOU PAID FOR IT

https://www.aging.senate.gov/ imo/media/doc/Guardianship_ Report_2018_gloss_compress.pdf

 Hamilton County Ohio Probate Court

 Before you vote next time please make sure you know what kind of person they are

www.KendalCoes.com

 Ralph Winkler Stop Elder Abuse and Exploitation  www.TawnFichter.com  prattermann@probatect.org

 Enjoy your time with your Elders and keep them out of Probate Courts ” Protection”

From OCR==Corruption stories in gship–Orange County Cal. experiences a steady stream.

Mhttps://www.ocregister.com/2018/09/23/money-draining-probate-system-like-a-plague-on-our-senior-citizens/oney-draining probate system ‘like a plague on our senior citizens’

Kennett Taylor poses with a photo of his ex-wife, Elinor Frerichs, outside the Elihu M Harris State Building in Oakland, Calif., after meeting with Senator Nancy Skinner on Friday, Aug. 17, 2018. (Laura A. Oda/Bay Area News Group)

PUBLISHED:  | UPDATED: 

Love landed Elinor Frerichs in a secured facility for people with dementia.

Twelve days after the death of her husband, 95-year-old Frerichs married a friend 26 years her junior, a man who watched the same TV shows and made her feel “happier than ever.”

ADVERTISING

But shortly after saying “I do,” Frerichs was placed under a court conservatorship at the recommendation of a psychologist and Adult Protective Services. She was hospitalized and her marriage was annulled — partly to shield her estate, estimated at $1 million.

Despite concerns over her mental capacity, Frerichs appeared lucid in a transcript of a rare visit with friends, vowing, “I’m not going to sit there and rot and die in that damn room.”

She also had a few words for her conservator: “You are a bastard if I ever met one. Somehow, I’m going to get rid of you. Somehow.”

Frerichs’ case in Alameda County has caught the attention of prosecutors and reformers examining a flawed nationwide system in which strangers appointed by the court decide where people live, how their money is spent and even who they can see.

How can legal professionals have such power over the life of a noncriminal, to the point that even family has no voice?

It’s called probate court, and — used properly — it can be a way to protect the elderly and disabled from physical and financial bullying by family and friends. But probate court also can open the door for high-priced professionals to swallow a client’s life savings and the family’s future inheritance.

An investigation by the Southern California News Group reveals that conservators, guardians, fiduciaries, their attorneys and judges become almost cliquish in running people’s lives.

‘Buddy-buddy system’

“Often there is a little buddy-buddy system going on … sometimes a judge has friends who are attorneys,” said Thomas Coleman, a Palm Springs lawyer who specializes in representing the disabled.

It’s a sticky situation that can become a strain on the limited resources of the client, who is billed for the salaries and legal fees of the professionals involved in probate cases. Critics say these professionals often play one side of the family against the other.

Consider:

  • In Santa Ana, court-appointed officials drained a retired judge’s savings and then forced her into a jumbo reverse mortgage on her $1.8 million house in Newport Beach to keep the money flowing.
  • Again in Santa Ana, a conservator sold part of an elderly woman’s real estate to the owner of a land brokerage where he worked. The conservator then tried to collect a $9,800 commission on the sale.
  • In Las Vegas, a guardian was indicted in 2017 on charges of stealing $559,205 from 150 clients from 2011 to 2016. April Parks allegedly overbilled for such things as grocery trips and making bank deposits, according to the 125-page indictment prosecuted by the Clark County District Attorney’s Office.
  • In Berkeley, the husband of an elderly woman defied court instructions and removed his wife from what he considered to be a substandard board-and-care home where she had been placed by her conservator. The judge took no action against the husband, whose family said he could no longer sit idly by while his wife suffered.

“It’s happening again and again. It’s like a plague on our senior citizens,” said Berkeley Vice Mayor Ben Bartlett, who is among those calling for reform.

“We need to turn the operation upside down. What you see is an incentive to work up attorney fees,” Bartlett said. “There is no incentive to preserve the liberty of the person. We need greater oversight with more opportunity to challenge.”

Alameda County District Attorney Nancy O’Malley, who launched a task force to review complaints inside her county’s probate court, agrees the process may need retooling because of the expense.

“If you have 20 court appearances, it might add up,” O’Malley said. “It’s a system that needs to be evaluated, (but) we can’t shortchange protecting the senior.”

Courts jammed

Fiduciaries statewide are regulated by a small bureau that opened in 2007 after media coverage of unlicensed conservators.

The Judicial Council of California reported that probate filings reached 47,170 cases in fiscal 2015-16. California’s Professional Fiduciaries Bureau — a division of the Department of Consumer Affairs — has one investigator and two full-time administrators to oversee 995 licensees.

Last year, the bureau issued four citations for a total of $4,000 in penalties. One license was surrendered and three were placed on probation.

Rebecca May, chief of the bureau, did not return telephone calls seeking comment.

Amy Olson, executive director of Irvine-based Professional Fiduciary Association of California, defended her members, insisting they are genuinely concerned with the welfare of their clients.

“(They) operate under the strict rule of the court,” Olson said. “It is not as if they are going willy-nilly; their goal is the care of the client.”

However, John Deily, an Irvine probate attorney who represents fiduciaries, says the system is fraught with conflict, in which many families don’t get along with each other or with the conservators.

“(And) our probate courts are exploding with … the volume,” Deily said. “The number of cases brought to the court is increasing.”

Against this backdrop, critics complain that some of the professionals are out to pad their own fees until the money is gone or substantially drained. They relate incidents of the elderly and disabled being isolated from their families by conservators, paying exorbitant professional fees for substandard care and seeing life savings and real estate holdings disappear while judges do nothing.

“Conservatorships are imposed (by judges) in minutes with nary a nod toward due process,” said Linda Kincaid, co-founder of the Coalition for Elder and Disability Rights, based in Northern California. “Once the conservatorship is in place, there is essentially no court oversight or accountability. Conservators and their agents are free to exploit and abuse with impunity.”

Superior Court Judge Betty Lou Lamoreaux in 1988. (File Photo by Ana Venegas, Orange County Register/SCNG)

No one is immune

Betty Lou Lamoreaux was a giant on the Orange County Superior Court bench. Her work with children was so impressive that the county named the seven-story family courthouse  after her — the Lamoreaux Juvenile Justice Center.

Lamoreaux, now 94, has Alzheimer’s disease and is unable to care for herself. But she has nephews who want to help. Because of disagreements with another part of the family, they took her case to probate court, believing that a retired judge whose name adorns a courthouse would get top consideration.

Duff Lamoreaux McGrath in 2016 outside county courthouse named after his Aunt, Betty Lou Lamoreaux, whose life savings is is in danger of being financially drained, in part by the very justice system to which she dedicated her life. (Courtesy of Duff McGrath)

Instead, nephew Duff McGrath said, he has watched helplessly as no fewer than nine lawyers and a handful of contractors swallowed “Auntie Lou’s” $273,700 nest egg and forced her into a jumbo reverse mortgage. McGrath, a trustee, said he agreed to the real estate deal, but only because he believed the conservator would remove him as trustee if he didn’t agree.

“If we fight it, they will fight us and use my aunt’s money to fight us,” complained Greg McGrath, Duff’s brother. “They’re just sucking up my aunt’s money.”

All this occurred under the watch of Superior Court Judge Kim Hubbard. The case has since been handed over to Judge David L. Belz.

Conservator under fire

Much of the McGraths’ criticism is aimed at Laguna Hills conservator Sally Cicerone — one of the more active conservators in Orange County. State records show she managed $26.7 million in assets in 2017.

After her first year with Lamoreaux, she billed the estate $42,210, according to records.

Among the family’s complaints: Cicerone waited four months to get a replacement for Lamoreaux’s broken wheelchair. And even then, the new chair didn’t fit and quickly broke. Cicerone billed $700 for her time.

Sally Cicerone

Other documents show Cicerone billed $250 to visit Lamoreaux and take delivery of a new leather recliner in April 2017. But in a sworn declaration, Cicerone contractor Julie Sebestyen testified that it was she who visited Lamoreaux and monitored the chair delivery, not Cicerone.

Cicerone also had a system that allowed her to miss visits with Lamoreaux, but still charge for them, according to a court declaration by Sebestyen.

“On at least four different occasions, Sally told me that she deliberately did not sign in at the front desk so that no one could track her visits. By not signing in, she could allege she had visited when she had not,” Sebestyen testified. Lamoreaux has since been moved home.

“Petitioner has already demonstrated that she inflates her time and thus fee request, bills for services she has not performed, bills for services performed by others, intentionally and fraudulently falsified her time sheets … and neglected the conservatee,” the McGraths alleged in a court declaration.

Cicerone also charged for telephone calls to her attorney that did not appear on the attorney’s log of their conversations, according to allegations in court records.

Kathy Gardner, a former Cicerone employee and client, joined the chorus of people unhappy with Cicerone.

Gardner, in a court declaration, said she made bank deposits on behalf of clients, usually depositing them in batches, a process that takes about 15 minutes. Gardner said Cicerone charged for them as if they were deposited by herself, one by one, at $100 apiece. Cicerone billed Lamoreaux $2,600 to deposit her banking.

Gardner testified that Cicerone hired her at the same time that Cicerone was the conservator for Gardner’s 82-year-old father. Because of a potential conflict, Cicerone advised Gardner to use a fake name at work, said Gardner’s sworn declaration.

More allegations can be found in an appellate court ruling — Cicerone v. Kennedy — that listed overbilling in a Santa Barbara case. Justices ruled that Cicerone inappropriately paid herself $14,519 and her attorney $18,231 after they had been removed from a conservatorship case. They were ordered to return the money.

Cicerone did not return phone calls seeking comment. But in court records, Cicerone and her attorney, Neil Knuppel, denied the allegations in the Lamoreaux case, calling them “false and misleading” and made by disgruntled and spiteful former workers. They are “nothing more than an attempt to discredit … Cicerone’s character,” Knuppel wrote.

Added Cicerone: “Although there were times I did not sign in at the front desk … it was not so I could hide my visits.”

Real estate flipping

Besides the attorneys, fiduciaries and conservators, probate court also can mean a windfall for other contractors.

Joyce Marie Johnson, 74, once was a real estate broker who owned multiple properties in the mountain town of Lytle Creek, north of Fontana, as well as in Long Beach and Seal Beach. Now she sits in an Orange County board-and-care home, dementia eating away her mind, while a court conservatorship liquidates her real estate and isolates her from family members.

Joyce Marie Johnson

Like a quiet prayer, she murmurs, “Don’t forget me here.”

Johnson’s problems began after her two daughters disagreed on who should have power of attorney. The family squabble was taken to probate court and the judge appointed an attorney to represent Johnson.

After a year, Johnson’s real estate holdings were withering from a lack of attention, alleged one daughter, Purita Myers. Rents were not being collected, she said, and repairs were not being made. Long Beach fiduciary Timothy Mock was brought in by the attorney to straighten out the real estate mess. Mock, a former Torrance city councilman, is a would-be lawyer who failed the bar exam four times.

Mock’s answer was to sell some of the Lytle Creek properties to the owner of a real estate office where Mock worked, Long Beach Brokerage Inc. Mock sold the property to his boss for $270,000, court records say. Within days after closing escrow, Long Beach Brokerage listed the property for $570,000. The real estate was taken off the market when Myers complained.

Mock also sought $9,800 in sales commissions. And he listed his own fiduciary fees at $19,000 in the property deal.

Mock gave back the commission, but remains as Johnson’s fiduciary. Under his stewardship, Johnson’s monthly expenses have climbed from $3,000 to $33,000, Myers charged in court papers.

“They don’t care about the people, they care about the money,” Myers said.

Mock defended the Lytle Creek sale, saying it was approved by a judge and that no one else would buy the property. He said he was unable to speak further because he has cancer.

The state Professional Fiduciaries Bureau investigated a complaint from Myers and found no wrongdoing on the part of Mock.

However, a June 2016 deposition of Mock was especially telling in how his clients generally fare. Mock was asked, “How do your conservatorships typically come to an end?”

He answered: “They run out of money.”

Family takes charge again

Some families are so frustrated with the probate court process that they decide to defy the court.

For years, well before Katherine Carter got sick, Credell Carter was in charge of his wife’s estate. Then, at age 84, she dissolved into dementia and stage 4 kidney failure. When Carter tried to represent his wife, an Alameda County Superior Court judge suspended him as her conservator.

Katherine Carter

Katherine Carter was placed in a home where she got substandard care, leaving the family no choice but to physically remove her, said daughter Venus Gist. They went on Valentine’s Day.

“We just acted like normal. We wheeled her out, put her in the car and took her home,” Gist said. “They could have called the police, put us in jail, but they didn’t.”

No court action was taken against the family, which is trying to have Katherine Carter removed from conservatorship. In the meantime, she remains at home. Her conservator is trying to get her returned to a board-and-care.

“It’s like a circus,” Gist said of the whole ordeal. “God, please get me out of it.”

The litigation of love

Elinor Frerichs

Elinor Frerichs’ story reads like a movie plot: rich, elderly widow marries younger man and attempts to sign over her estate. Social service workers get suspicious that the beau has too much influence over his wealthy bride.

Kennett Taylor, the younger man in this real-life scenario, has a few other suspicions about why the probate court took control of his beloved Frerichs and her sizable estate. Taylor, 69, is African-American; Frerichs is white.

“They don’t want to see a black man end up with that amount of money,” Taylor said in a phone interview from his home in Oakland. “They’ve been running up the bills for nothing; they kidnapped her out of her house; the whole idea (for them) was to steal her estate. … They thought they could get away with it because I’m an African-American.”

Taylor said he and Frerichs had been neighbors for 10 years and compared their friendship to the one depicted in the film “Driving Miss Daisy.”

“I’m happier with you than I’ve ever been with any man. Really and truly,” Frerichs tells Taylor in the transcribed visit. “You can kiss me on the cheek.”

And so he does.

“Now,” she says, “I’m happy.”

It was Taylor who insisted Frerichs get a psychological exam to prove that she was mentally competent to include him in her will, which they believed would be contested by her step-grandchildren.

The examiner, neuropsychologist Nancy A. Hoffman, grew concerned that Frerichs’ judgment was impaired and she was vulnerable to financial and physical abuse by Taylor and his friends, according to her official report. Frerichs can’t see well enough to read a bill or sign a check, Hoffman noted.

She also noticed that Frerichs’ nails were chipped and she had a “slight odor,” as if she had not bathed in days. Yet, she found that Frerichs’ speech was fluent and understandable, with no evidence of impairment in expression or comprehension.

Frerichs’ marriage to Taylor in Reno, Nevada, was annulled at the behest of conservator Scott Phipps, a  graduate of McCormick Theological Seminary in Chicago. Frerichs signed the annulment papers, which said: “I feel I was unable to make any sound decisions during the month that my spouse died.”

Kennett Taylor outside the Elihu M. Harris State Building in Oakland, Calif., after meeting with Senator Nancy Skinner on Friday, Aug. 17, 2018. (Laura A. Oda/Bay Area News Group)

Hoffman declined to comment on the case, citing patient confidentiality. Phipps emailed a written statement: “I was appointed by the court to serve as Ms. Frerichs’ conservator and every action I have taken in that role has been done in furtherance of my duties to Ms. Frerichs and in compliance with the court’s wishes.

“As a professional fiduciary with many years of experience,” he continued, “I take my role and responsibilities very seriously and continuously work to protect Ms. Frerichs and make sure her needs are met.”

Kincaid, the activist, speculated that Frerichs didn’t understand when she signed the annulment papers.

“We also believe they told her Ken wanted the annulment,” Kincaid said. “To me, it comes down to Elinor has the right to see visitors if she wants to … (and) if she wants to give her money to a (pet) cat, she can do it.

“You don’t lock up little old ladies.”

Attorney Deily put it another way: “When do you lose the right to make a bad decision?”

From FC: Did the Illinois Supreme court treat bio fathers as 2nd class citizens?

So I read this, and I thought, maybe those crazy father’s rights cases do have a point.

A single mother brings home baby from the hospital and she has constitutional rights.

Dad has to get a DNA test and even then his rights are conditional?

Why the difference?

read on:

Parentage of J.W.
v.
Wills

helpCheck If This Is Still Good Law
Supreme Court of Illinois.May 23, 2013Full title

990 N.E.2d 698 (Ill. 2013)Copy Citation
990 N.E.2d 698371 Ill. Dec. 5102013 IL 114817

Cases citing this case

  • Toth v. Howrey

    …¶ 24 A. The Best-Interests-of-the-Child Standard and the Standard of Review¶ 25 The Parentage Act establishes…

  • C.C. v. David H.C.

    …See J.S.A. v. M.H., 224 Ill.2d 182, 211–12, 309 Ill.Dec. 6, 863 N.E.2d 236 (2007). ¶ 69 Rather than…

lock 49 Citing caseskeyboard_arrow_right

Summaries written by judges

  • Holding that the biological father, who established his paternity under the Parentage Act of 1984 more than six years after the child’s birth, was not entitled to the presumption that visitation was in the child’s best interests (under section 607 of the Dissolution Act) but was required to prove that visitation was in the child’s best interests (under section 602 of the Dissolution Act)

    Summary of this case from James R.D. v. Maria Z. (In re Parentage of Scarlett Z.-D.)

lock 1 Summarykeyboard_arrow_down

David Sotomayor, of Orland Park, for appellant. James A. Martinkus, of Erwin, Martinkus & Cole, Ltd., of Champaign, for appellee.
Robert F. Harris, Kass A. Plain and Christopher Williams, of the Office of the Cook County Public Guardian, of Chicago, for amicus curiae Cook County Public Guardian.
Lisa Madigan, Attorney General, of Springfield (Michael A. Scodro, Solicitor General, and Diane Potts, Deputy Attorney General, of Chicago, of counsel), for amicus curiae Illinois Department of Healthcare and Family Services.
Camilla B. Taylor, of Chicago, for amicus curiae Lambda Legal Defense and Education Fund, Inc.

OPINION


Justice THEIS delivered the judgment of the court, with opinion.

¶ 1 The issue in this appeal concerns the proper standard to be applied when a biological father seeks visitation privileges after a determination of parentage under section 14(a)(1) of the Illinois Parentage Act of 1984 (the Parentage Act)(750 ILCS 45/14(a)(1) (West 2010)). The circuit court of Vermilion County applied the best interests of the child standard set forth in section 602 of the Illinois Marriage and Dissolution of Marriage Act (the Marriage Act)(750 ILCS 5/602 (West 2010)), and found that it was not in the minor child’s best interests to have contact with her biological father at this time. The appellate court reversed, concluding that section 607(a) of the Marriage Act (750 ILCS 5/607(a) (West 2010)) is the relevant standard to be considered, entitling a noncustodial parent to a rebuttable presumption of reasonable visitation unless it can be shown that visitation would seriously endanger the child’s physical, mental, moral or emotional health.

¶ 2 For the reasons that follow, we hold that in a proceeding to determine visitation privileges under section 14(a)(1) of the Parentage Act, the initial burden is on the noncustodial parent to show that visitation will be in the best interests of the child pursuant to section 602 of the Marriage Act. We therefore reverse the judgment of the appellate court.

¶ 3 BACKGROUND

¶ 4 In the summer of 2001, Amy Wills–Merrill and Jason Wills began an intimate relationship. During that same summer, unbeknownst to Jason, Amy had a one-time sexual encounter with Steve Taylor. Amy subsequently became pregnant and had a child, J.W., who was born on April 15, 2002. Amy assumed that the child’s father was Jason. Jason signed a voluntary acknowledgment of paternity and was listed as the father on J.W.’s birth certificate.

¶ 5 Amy and Jason married in March 2003, when J.W. was almost a year old. The couple later divorced in 2006. They entered into a marital settlement agreement, which was incorporated into the dissolution judgment. Pursuant to the terms of their agreement, which identified Jason as J.W.’s father, Amy had sole custody of J.W., and Jason had visitation rights and child support obligations.

¶ 6 After the divorce, J.W. experienced a lot of chaos in her life. In September 2008, Amy married Joe Merrill, who had three children from a previous relationship. Meanwhile, that summer, Steve viewed a picture of J.W. on Amy’s social media site, while seeking out old acquaintances. He saw a resemblance in J.W. and contacted Amy regarding the possibility that he was J.W.’s biological father. Thereafter, Steve, Amy, and J.W. submitted to DNA testing. About one week prior to Thanksgiving 2008, DNA results indicated Steve was J.W.’s biological father.

¶ 7 After receiving the DNA results, Amy temporarily separated from Joe, moved with J.W. from Catlin, Illinois, to Potomac, Illinois, where Steve resided, and placed J.W. in school there. Amy informed Jason that he was not the biological father. Over the holiday season, J.W. was introduced to Steve and his extended family and spent time with them between Thanksgiving 2008 and January 2009. J.W. was initially introduced to Steve and his family as friends, but was subsequently told by Amy at the end of December 2008 that Steve was her “real dad.” Amy never discussed with J.W. her understanding of her relationship to Steve.

¶ 8 In January 2009, Jason sought a temporary modification of custody or, alternatively, an order prohibiting Amy from cohabiting with any male not her lawful spouse while having physical custody of J.W. Amy and Jason agreed to modify the judgment of dissolution. Under the modified order, Amy was prohibited from residing or cohabiting with Steve, prohibited from allowing J.W. to have any contact with Steve, and prohibited from promoting the existence of any parent-child relationship between Steve and J.W. until further order of the court. Neither Steve nor his counsel was present or a party to that hearing in the dissolution proceeding. Thereafter, on February 4, 2009, Steve filed a verified petition to determine the existence of a parent-child relationship under the Parentage Act ( 750 ILCS 45/1 et seq. (West 2008)). In addition to establishing his paternity, Steve sought joint custody and visitation privileges pursuant to section 14(a)(1) of the Act. 750 ILCS 45/14(a)(1) (West 2008). Jason did not contest Steve’s petition to establish parentage, but sought a best-interests hearing on the issue of Steve’s right to visitation with J.W. At that time, J.W. was almost seven years old.

The order is entitled “order on January 9, 2009, hearing.” According to the record, the order was entered and filed on April 17, 2009. A transcript of the January 9 hearing has not been made part of the record on appeal.

The record reflects that after mentioning it in his petition, Steve never pursued joint custody of J.W.

¶ 9 On April 17, 2009, the trial court granted Steve’s motion to consolidate the dissolution proceeding between Amy and Jason with his parentage action. The record reflects that the no-contact order was entered at that time. Steve’s motion to appoint a guardian ad litem (GAL) for J.W. was also granted. Steve then filed a motion to vacate, modify, or reconsider the no-contact order. He argued that the order effectively barred him from any contact with J.W. in contravention of the relevant standards in determining his visitation rights under the Parentage Act. The trial court denied his motion. Meanwhile, a month after Steve filed his petition to determine paternity, Amy reunited with Joe and his three children. Amy and Joe later moved to Danville and had a child together.

¶ 10 On September 9, 2009, after additional DNA testing, the trial court entered a judgment declaring Steve to be the biological father of J.W. After an unsuccessful attempt at mediation, the court held a hearing on Steve’s right to visitation with J.W. Dr. Marilyn Frey, a clinical psychologist, was appointed by the trial court to conduct an evaluation to determine whether visitation between Steve and J.W. was in J.W.’s best interests. Dr. Frey testified that in August and September of 2010, she interviewed Steve, Amy, and Jason and observed J.W. interact with Jason and Amy. Dr. Frey testified at the hearing consistently with her evaluation report. She stated that J.W. was bonded with both Amy and Jason, and that J.W. indicated that she enjoyed spending time with Jason and his son from a subsequent relationship.

¶ 11 Dr. Frey acknowledged that Steve and J.W. had some sort of a relationship at one time, but recommended that it would not be in J.W.’s best interests to have contact with Steve at this time. It was Dr. Frey’s opinion that J.W. did not have the abstract reasoning skills at her age to understand Steve’s relationship to her or how Jason was not her “biological” father, and that the information could seriously impact her relationship with her mother. Dr. Frey also believed that introducing another father figure into J.W.’s life could put J.W. at risk emotionally, socially and academically, affect her sense of adequacy with her peers, and create a fear of abandonment. She was concerned about J.W. being exposed at eight years old to information regarding her relationship to Steve in such a small rural community. In forming the basis of her opinions, Dr. Frey used dolls and teddy bears and had J.W. identify them with a person from her family. During these exercises, J.W. identified numerous extended family members, but did not mention Steve as part of her family.

¶ 12 Dr. Frey testified that the basis of her predictions of risk were based, in part, upon the developmental theories of Erikson and Piaget, and 44 years of clinical experience. She acknowledged that she did not have “hardcore evidence” or research that involvement with Steve would have a negative impact on J.W. Dr. Frey also acknowledged that at the time she interviewed J.W., J.W. had already been introduced to another father figure, her new stepfather, Joe, and that she did not exhibit any of the potential risks Dr. Frey expressed as concerns. However, Dr. Frey stated that the situation with a stepfather was not comparable. She acknowledged that it was possible that J.W. could have a good relationship with Steve and could receive the benefits of spending time with Steve’s extended family. Dr. Frey also left open the possibility that at some time in the future it may be in J.W.’s best interests to be advised about Steve. In her report, Dr. Frey stated that “[o]nly with time and observation of and interactions with [J.W.] will it be possible to determine at what age she should be told about Steve.”

¶ 13 Steve presented the testimony of Dr. Judy Osgood, a clinical psychologist retained by him to review Dr. Frey’s report. Dr. Osgood reviewed the report and interviewed Steve in May 2011. Dr. Osgood testified that she believed that J.W. and Steve had spent a significant amount of time together and that it would be detrimental for J.W. to miss out on contact with Steve and his extended family, who showed J.W. love and affection. Dr. Osgood believed it was in J.W.’s best interests to resume contact with her biological father. In her opinion, Steve did not present any risk factors which would create any danger to J.W.

¶ 14 Dr. Osgood stated that, based upon the fact that J.W. was told Steve was her biological father, she believed that J.W. would question why he had now disappeared out of her life. It was her opinion that if J.W. could at least maintain a stable relationship with her biological father, that could be a constant in her life, where there had been a lot of inconsistency and instability. Dr. Osgood recommended that both J.W. and Steve meet with a counselor to assist J.W. in understanding that she was not going to lose her relationship with Jason, and believed that there could be a gradual progression of contact with Steve.

¶ 15 Dr. Osgood was critical of Dr. Frey for failing to observe J.W. and Steve together and believed that this interaction was a significant missing piece of Dr. Frey’s evaluation. She did not agree that merely because J.W. did not mention Steve in the session with Dr. Frey that there was no bond between them. It was Dr. Osgood’s opinion that the testing reflected the people that were currently in J.W.’s life, given the no-contact order, but did not mean that there was not a bond between them at one time, or that J.W. did not know her biological father. She believed it would be shortsighted to conclude that there was no bond. She found it significant that, although Steve was not allowed to continue contact with his daughter due to the court order, Steve’s sister continued to provide child care to J.W. until March 2010, when J.W. moved to Danville. Dr. Osgood acknowledged that she did not know what J.W. currently understood about her relationship to Steve.

¶ 16 Dr. Osgood explained that she was not retained to engage in a best-interests visitation evaluation. Rather, she characterized her role as providing a psychological report on Steve and providing an opinion as to his “position and credibility” in requesting visitation with J.W. She was not provided with the GAL’s report and did not have an opportunity to interview or evaluate J.W. She would have liked to have observed J.W. interact with Steve, but believed that the no-contact order prohibited her from observing them together. She further stated that she was not requested by counsel to evaluate them together.

¶ 17 Steve testified that he was employed with the railroad and resided in Potomac, Illinois, with his father. He has no other children and is not married. He has three sisters, who are all married with children. Upon finding out that J.W. was his biological child, he and his extended family were introduced to J.W. and engaged in many activities with her during the period from Thanksgiving of 2008 until January of 2009, when the court prohibited Amy from promoting a relationship between him and J.W. He introduced several photographs of their time together. Steve stated that he recognized that J.W. had many people in her life that loved her. He did not want to take away Jason’s right to visitation or disturb the relationship J.W. had developed with Jason and with her current stepfather, Joe. Steve testified that he wanted to be a part of J.W.’s life, to get to know her, to watch her grow up, to teach her how to do certain things, and be there to support her. He further testified that he had provided financial support for J.W.’s care.

¶ 18 Stephanie Bishop, Steve’s sister, testified that she started babysitting for J.W. after school in December 2008, when J.W. moved to Potomac and continued to provide child care until March 2010, when J.W. moved to Danville. Bishop and her sisters’ families were originally introduced to J.W. as Amy’s friends, and then, after Christmas 2008, they were referred to by J.W. as aunts and cousins and engaged in several activities together. Stephanie heard J.W. refer to Steve as “daddy” on many occasions.

¶ 19 Clarendin McCarty was J.W.’s first-grade teacher while she lived in Potomac from December 2008 until May 2009. McCarty knew Steve from high school and was friends with one of Steve’s sisters. McCarty testified that J.W. was very enthusiastic, academically a good student, and good with transitions. McCarty did not observe any anger or depression. J.W. spoke about two dads, “daddy Steve” and “daddy Jason,” and referred to Steve as her “real dad.” In February 2009, Steve came to a Valentine’s Day party at the school. Steve’s two nephews were also in the same class as J.W. at the school.

¶ 20 After hearing the evidence, the trial court allowed the GAL an opportunity to comment on whether the evidence presented at the hearing had changed his recommendations previously set forth in his report filed in June 2009. The report was admitted into evidence at the hearing. Therein, the GAL indicated that he met with J.W. in June 2009. At that time, he expressed concern with regard to all of the changes in J.W.’s life, including the divorce, her mother’s remarriage to Joe, being taken abruptly out of her school, and being removed from her home and placed with a new set of children in a new school. The GAL noted that during the meeting with J.W. in June 2009, J.W. did not include Steve as someone in her family, when given an opportunity to tell him about her family. When asked about what was new in her life or if there were any surprises, J.W. did not mention Steve in her life. When asked about her babysitter, if the babysitter had any brothers, and if Steve was the babysitter’s brother, J.W. responded that Steve was the babysitter’s friend and her mother’s friend.

¶ 21 The GAL further found that J.W. had a very strong bond with Jason. The GAL did not believe that Steve posed any serious endangerment to J.W., but was concerned that introducing him into J.W.’s life could detrimentally impact her stability. He recommended that it was not in J.W.’s best interests to be introduced to Steve at this stage in her life. However, if the court were to order visitation, he believed it should be gradual and with extensive counseling. At the hearing, he acknowledged that his opinions were based upon his perspective, without having a degree in psychology. He essentially deferred to the opinions and recommendations made by Dr. Frey, but felt even stronger about his recommendation after hearing Dr. Frey’s testimony.

¶ 22 Amy did not testify at the hearing.

¶ 23 The trial court determined that based upon this court’s precedent, Steve had the burden of proving that visitation would be in J.W.’s best interests by a preponderance of the evidence. The court applied the “best interests” factors as set forth in section 602 of the Marriage Act (750 ILCS 5/602 (West 2010)). Specifically, the court found the following factors applicable to the circumstances: the wishes of the child’s parent or parents as to custody; the interaction and interrelationship of the child with the parent or parents, siblings, and any other person who may significantly affect the child’s best interests; the child’s adjustment to home, school, and the community; and the mental and physical health of everyone involved.

¶ 24 The trial court considered that Steve sincerely sought to establish a close parent-child relationship and desired visitation. The court indicated that Amy’s desire was unclear, having taken conflicting positions. At the time of the GAL report, she seemed desirous of visitation, but at the time of trial, she did not support Steve’s efforts to obtain visitation. The court also noted Jason’s opposition to Steve’s visitation with J.W.

¶ 25 With respect to the experts, the court found Dr. Frey’s opinions more persuasive than those of Dr. Osgood. The court noted that Dr. Frey’s observations of J.W. did not support an existing close relationship between Steve and J.W. and that Dr. Frey’s explanations regarding J.W.’s inability to process Steve’s relationship to her and the increased risk it posed were credible. The court further found Dr. Osgood’s opinions not persuasive because she did not perform any independent testing of J.W. and relied instead upon her impressions related by Steve of a close and loving relationship.

¶ 26 The court indicated that the most weight was given to what J.W. perceived at the time of her evaluation. The court found that based upon Dr. Frey’s testing and the GAL interview, J.W. did not understand Steve to be her father. She identified Jason as her father because of their long-standing loving relationship. The court noted that Steve had no regular contact with J.W. since January 2009 and his involvement was limited to a five—or six-week period of time, where much of that time he was thought to be a family friend. The court was concerned about the increased risk of harm if the court disregarded J.W.’s current lack of understanding of the situation. Based on these findings, the court held that it was not in J.W.’s best interests for Steve to be introduced or reintroduced into her life at this time.

¶ 27 In ruling, the court also considered Steve’s argument that under section 602(c) of the Marriage Act there is a presumption that “the maximum involvement and cooperation of both parents regarding the physical, mental, moral, and emotional well-being of their child is in the best interest of the child.” 750 ILCS 5/602(c) (West 2010). The court found that the presumption was not relevant to the facts and circumstances presented here, and that even if the presumption applied, it was rebutted by Dr. Frey’s testimony that Steve’s involvement was not in J.W.’s best interests at this time.

¶ 28 The court denied Steve’s petition for visitation, and ordered that all parties and their families not promote the existence of a parental relationship between Steve and J.W. The court additionally ordered that J.W. be evaluated annually “to determine [her] understanding of the identification of her father.” The order provided that if during the annual evaluation, J.W. demonstrates “an understanding that [Steve] is her father,” all parties shall be notified within 10 days. Issues with regard to child support were reserved.

¶ 29 Thereafter, the trial court entered an agreed order on Amy’s petition to set child support. The parties agreed that Steve would pay Amy child support for J.W. in the amount of $300 per month in addition to an arrearage in child support of $4,500. The order noted that although the amount deviated from the guidelines, it was reasonable and appropriate under the unique circumstances of this case because Jason also pays child support to Amy for J.W.

¶ 30 On appeal, Steve argued that the trial court erred in holding that the burden of proof is on the noncustodial parent seeking visitation under the Parentage Act to establish that visitation is in the best interests of the minor child. He maintained that as a biological parent he enjoyed a presumption, entitling him to visitation under section 607(a) of the Marriage Act absent evidence of serious endangerment to the child. 2012 IL App (4th) 120212, ¶¶ 35–36, 362 Ill.Dec. 111972 N.E.2d 826. The appellate court considered the conflicting appellate court case law on the appropriate standard, including its own prior Fourth District case of Department of Public Aid ex rel. Gagnon–Dix v. Gagnon, 288 Ill.App.3d 424, 428223 Ill.Dec. 776680 N.E.2d 509 (1997), which rejected the application of section 607(a) as the relevant standard under the Parentage Act. Id. ¶ 34. The appellate court then noted that other appellate court decisions had disagreed with Gagnon. Relying on those cases, the court concluded, without engaging in any statutory construction of its own, that section 607(a) of the Marriage Act is the relevant standard to be considered when determining visitation rights in cases brought under the Parentage Act or the Marriage Act. Id. ¶¶ 35–39.

¶ 31 However, in reaching its conclusion, the appellate court emphasized the factual circumstances of this case, highlighting that there was “no delay on Steve’s part in attempting to establish a healthy, meaningful relationship with J.W.” Id. ¶ 41. The court stated, “[w]e are confident trial courts can sort out those cases such as Gagnon, where a biological father sought visitation after no contact for eight years, and [cases] where a presumed father eagerly sought continued visitation and contact with the son born during his marriage to the child’s mother.” Id. ¶ 39. Thus, the court seemed to suggest that whether the presumption in section 607(a) is relevant under the Parentage Act is not a question of law but, rather, depends upon the facts and circumstances of the case.

¶ 32 The appellate court held that Steve was entitled to reasonable visitation rights unless visitation would seriously endanger J.W.’s physical, mental, moral, or emotional health. Id. ¶ 40. The court found that the evidence did not support a finding of serious endangerment. Accordingly, it reversed and remanded with directions for the trial court to create and implement a reasonable visitation plan. Id. ¶ 52.

¶ 33 We subsequently allowed Jason’s petition for leave to appeal. Ill. S.Ct. R. 315 (eff. Feb. 26, 2010). Additionally, we allowed the amicus curiae briefs of the Cook County public guardian, the Lambda Legal Defense and Education Fund, Inc., and the Illinois Department of Healthcare and Family Services. Ill. S.Ct. R. 345 (eff. Sept. 20, 2010).

¶ 34 ANALYSIS

¶ 35 I

¶ 36 The question presented by this appeal is a narrow one: What is the proper standard to be applied when a biological father seeks visitation privileges after a determination of parentage under section 14(a)(1) of the Parentage Act (750 ILCS 45/14(a)(1) (West 2010)). This question requires us to construe section 14(a)(1) and its interrelationship to the provisions in the Marriage Act referring to a noncustodial parent’s entitlement to reasonable visitation under section 607(a) (750 ILCS 5/607(a) (West 2010)).

 At the outset, we note that Jason has never challenged Steve’s standing to establish the existence of a parent-child relationship, and no attempt has been made or order entered disavowing Jason’s parental rights either under the Parentage Act or under the judgment of dissolution. Accordingly, for purposes of this appeal, we make no determination with regard to either party’s standing, or as to Jason’s continued legal status as a parent. Those issues are not presently before this court.

¶ 37 Familiar principles of statutory construction guide our analysis. Our primary objective is to give effect to the legislature’s intent. In re C.C., 2011 IL 111795, ¶ 30, 355 Ill.Dec. 25959 N.E.2d 53. In determining that intent, we may properly consider the statutory language, the reason and necessity for the law, the evils to be remedied and the statute’s ultimate purpose and objective. Carter v. SSC Odin Operating Co., 2012 IL 113204, ¶ 37, 364 Ill.Dec. 66976 N.E.2d 344. When construing the language of the statute, we must view the statute as a whole, construing words and phrases in light of other relevant statutory provisions and not in isolation. Id.Our review is de novo. Mashal v. City of Chicago, 2012 IL 112341, ¶ 21, 367 Ill.Dec. 223981 N.E.2d 951.

¶ 38 The Parentage Act establishes a comprehensive scheme for determining paternity and for establishing custody, visitation, and child support obligations in connection with a judgment of paternity. Under the Act, once paternity is established, section 14(a)(1) provides in pertinent part that the judgment “ maycontain provisions concerning * * * visitation privileges with the child.” (Emphasis added.) 750 ILCS 45/14(a)(1) (West 2010). Decisions regarding visitation

“shall [be] determine[d] in accordance with the relevant factors set forth in the Illinois Marriage and Dissolution of Marriage Act [750 ILCS 5/101 et seq.] and any other applicable law of Illinois, to guide the court in a finding in the best interests of the child. In determining custody, joint custody, removal, or visitation, the court shall apply the relevant standards of the Illinois Marriage and Dissolution of Marriage Act, including Section 609.” 750 ILCS 45/14(a)(1) (West 2010).
Thus, section 14(a)(1) expressly provides that an award of visitation is discretionary, directs the trial court to make a “finding in the best interests of the child,” and to apply the “relevant standards” of the Marriage Act.

¶ 39 We have previously held that under the express terms of the Parentage Act, a judgment of paternity does not automatically entitle a biological father to visitation. Rather, the “privilege” of visitation is subordinate to the best interests of the child. J.S.A. v. M.H., 224 Ill.2d 182, 211309 Ill.Dec. 6863 N.E.2d 236 (2007)(“[T]he right of a biological father to establish paternity to a child born to a marriage does not also mean that the legal rights flowing from the parent and child relationship are automatically conferred.”); In re Parentage of John M., 212 Ill.2d 253, 264–65, 288 Ill.Dec. 142817 N.E.2d 500 (2004).

¶ 40 In J.S.A., this court reiterated that “the Parentage Act specifically provides in section 14(a)(1) that decisions regarding the involvement of the biological father in the life of the child are to be governed solely by what is in the child’s best interests.” J.S.A., 224 Ill.2d at 211309 Ill.Dec. 6863 N.E.2d 236. We explained that “ ‘even though paternity may be established upon the filing of a petition pursuant to section 7(a), any parental rights of the biological father, such as the right to have custody of, or visitation with, the child, shall not be granted unless it is in the child’s best interest.” ’ Id. at 212, 309 Ill.Dec. 6863 N.E.2d 236 (quoting Parentage of John M., 212 Ill.2d at 265288 Ill.Dec. 142817 N.E.2d 500). Accordingly, under the statutory scheme, after a declaration of paternity, the court is “required to conduct a best-interests hearing to determine whether, and to what extent, the natural father may exercise any rights with respect to the child.” Id. We further held that “both parties may introduce evidence either in support of, or in opposition to, the natural father being granted parental rights to his biological child.” Id.

¶ 41 As this court has long emphasized, the best interests of the child is the “guiding star” by which all matters affecting children must be decided. Nye v. Nye,411 Ill. 408, 415105 N.E.2d 300 (1952). Nevertheless, we have not specifically been called upon to consider which provisions of the Marriage Act are “relevant” to guide the court in a finding in the best interests of the child in the context of a paternity action where visitation is at issue.

¶ 42 Initially, we observe that our appellate court has previously ruled inconsistently on this issue. Some cases have applied the best-interests provisions set forth in section 602 of the Marriage Act, which lists several nonexclusive factors the court is to consider and weigh in making any custody determination. 750 ILCS 5/602(a)(West 2010). Other cases have applied the visitation provisions of section 607(a), which presumes visitation is in the best interests of the child absent evidence of serious endangerment. Compare Wittendorf v. Worthington,2012 IL App (4th) 120525, 366 Ill.Dec. 661, 980 N.E.2d 754;Department of Public Aid ex rel. Gagnon–Dix v. Gagnon, 288 Ill.App.3d 424, 428223 Ill.Dec. 776680 N.E.2d 509 (4th Dist.1997)(finding that the reference in section 14(a)(1) of the Parentage Act to the Marriage Act was a reference to section 602 and did not incorporate section 607(a)), with Jines v. Jurich, 335 Ill.App.3d 1156, 1162270 Ill.Dec. 572783 N.E.2d 147(5th Dist.2002)(the plain language of the Parentage Act requires courts to use the standards for visitation outlined in section 607(a) of the Marriage Act); In re Parentage of Melton, 314 Ill.App.3d 476, 480247 Ill.Dec. 295732 N.E.2d 11 (1st Dist.2000)(“the factors for determining visitation privileges in section 607(a) * * * guide visitation determinations under the Parentage Act”); Wenzelman v. Bennett,322 Ill.App.3d 262, 265255 Ill.Dec. 196748 N.E.2d 1266 (2001) (where a prior parent-child relationship existed, a presumption existed in favor of the biological parent for visitation and parent was not required to prove visitation was in the child’s best interests).

¶ 43 Steve maintains that the appellate court correctly concluded that section 14(a)(1) incorporates the visitation provisions of section 607(a) of the Marriage Act as the “relevant” standard in considering visitation privileges arising out of a paternity action. Section 607(a) of the Marriage Act provides:

“[a] parent not granted custody of the child is entitled to reasonable visitation rights unless the court finds, after a hearing, that visitation would endanger seriously the child’s physical, mental, moral or emotional health.” 750 ILCS 5/607(a) (West 2008).
Thus, under section 607(a) of the Marriage Act, the General Assembly has established a presumption that it is in the best interests of the child to have reasonable visitation with a noncustodial parent, and the burden is on the custodial parent to prove that visitation would seriously endanger the child. In re Marriage of Fields, 283 Ill.App.3d 894, 905219 Ill.Dec. 420671 N.E.2d 85 (1996). The “serious endangerment” standard has been described as a high burden that is “onerous, stringent, and rigorous.” In re Marriage of Diehl, 221 Ill.App.3d 410, 429164 Ill.Dec. 73582 N.E.2d 281 (1991); see, e.g., In re Marriage of Pleasant, 256 Ill.App.3d 742, 751195 Ill.Dec. 169628 N.E.2d 633 (1993) (finding that the standard is “an extraordinary” one and “is more stringent than the best interests standard”); In re Marriage of Lombaer, 200 Ill.App.3d 712, 724146 Ill.Dec. 425558 N.E.2d 388 (1990) (evidence of mother’s hospitalization for mental condition and failure to take psychiatric medication was insufficient to meet the onerous standard of serious endangerment to the children).

¶ 44 Although section 607(a) speaks to visitation, the Parentage Act does not expressly refer to section 607. Thus, to understand whether this presumption and the “serious endangerment” standard are “relevant” to a best-interests hearing on visitation under section 14(a)(1) of the Parentage Act, we consider the legislative purpose for the presumption as well as the high burden established to overcome it.

¶ 45 When the General Assembly enacted the Marriage Act in 1977, it substantially adopted the Uniform Marriage and Divorce Act (Uniform Marriage Act). See Unif. Marriage and Divorce Act § 101, 9A U.L.A. 171 (1998); Ill.Ann.Stat., ch. 40, ¶ 101, Historical & Practice Notes, at 6–7 (Smith–Hurd 1980) (referencing the Uniform Marriage Act). Section 607(a) of the Marriage Act is derived from section 407 of the Uniform Marriage Act. Ill.Ann.Stat., ch. 40, ¶ 607, Historical Note, at 70 (Smith–Hurd 1980). The comment to this section in the Uniform Marriage Act explains why the “serious endangerment” language was chosen:

“Although the standard is necessarily somewhat vague, it was deliberately chosen to indicate its stringency when compared to the ‘best interest’ standard traditionally applied to this problem. The special standard was chosen to prevent the denial of visitation to the noncustodial parent on the basis of moral judgments about parental behavior which have no relevance to the parent’s interest in or capacity to maintain a close and benign relationship to the child. The same onerous standard is applicable when the custodial parent tries to have the noncustodial parent’s visitation privileges restricted or eliminated.” Unif. Marriage and Divorce Act § 407, 9A U.L.A. 398–99, cmt. (1998).
Thus, the onerous standard derives from the general principle that in matters of visitation, as in custody, the primary concern is the welfare of the child. In a postdissolution setting, the legislature has presumed it to be in the child’s best interests to maintain a continued, meaningful relationship with both parents after the dissolution. See also 750 ILCS 5/102(2) (West 2010) (stating that one of the underlying purposes of the Act is to safeguard family relationships); In re Marriage of Seitzinger, 333 Ill.App.3d 103, 112266 Ill.Dec. 720775 N.E.2d 282 (2002)(noting that the best interests of the child is normally fostered by continuing a healthy and close relationship with the noncustodial parent); Pleasant, 256 Ill.App.3d at 751195 Ill.Dec. 169628 N.E.2d 633 (“[t]here is a strong public policy to preserve the relationship between a parent and child”).

¶ 46 This general policy is also reflected in section 607(c) of the Marriage Act by limiting the court’s power to restrict visitation rights in those circumstances. 750 ILCS 5/607(c) (West 2010); see also Ill.Ann.Stat., ch. 40, ¶ 607, Historical & Practice Notes, at 70 (Smith–Hurd 1980) (“The public policy of Illinois maintains that it is beneficial for a child to have a healthy and close relationship with both parents even after divorce [citations] and that visitation privileges should not be awarded or withheld as a punishment or reward to either parent.”).

¶ 47 As a result, the presumptive right to visitation in section 607(a) of the Marriage Act, drafted over 30 years ago, is in keeping with the traditional model of a family paradigm, where each parent has presumably exercised custody over the child and one parent will now be granted custody and the other reasonable visitation. Such a presumption reflects a legislative recognition of the need to protect the preexisting parent-child bond that presumably developed prior to the divorce or separation of two parents. Thus, to overcome the presumption that visitation is in the best interests of the child in custody proceedings filed by a parent under the Marriage Act, the General Assembly sought a higher, more stringent burden on the custodial parent than merely the traditional best-interests factors.

¶ 48 In contrast, in actions under the Parentage Act, paternity is at issue and must first be proved. At the time visitation is sought, a relationship with the child may not have ever been forged, especially where paternity is established long after birth. See 750 ILCS 45/8(a)(1) (West 2010) (recognizing that the statute of limitations for raising paternity is two years after the minor reaches the age of majority). Additionally, the paradigm of preserving or continuing the parent-child relationship of a traditional intact family unit does not accurately reflect many family situations. See, e.g., Siobhan Morrissey, The New Neighbors: Domestic Relations Law Struggles to Catch Up With Changes in Family Life, 88 ABA J. 37, 38 (March 2002) (“The domestic unit in early 21st century America [has become] a crazy quilt of one-parent households, blended families, singles, unmarried partnerships and same-sex unions.”). Thus, in parentage actions, issues of visitation may arise under situations where the court may be asked to balance several competing interests related to the child.

¶ 49 As this case illustrates, there are many factors that may be relevant to whether visitation is in a child’s best interests in the context of a paternity action. An alleged father seeking to determine his paternity and subsequent entitlement to visitation privileges may be confronted with an already existing meaningful relationship between a presumed father and a child, where the biological father has had no previous contact with the child. Alternatively, the alleged father may have been living with the child prior to a determination of paternity, or the marriage between the child’s mother and a presumed father may have disintegrated so that there is not necessarily an “intact family.” Additionally, there may be scenarios where a biological father may be the only person in the child’s life who can effectuate the strong public policy of providing for the physical, mental, emotional, and monetary support of the child. 750 ILCS 45/1.1 (West 2010).

¶ 50 Given the myriad relationships that may evolve outside the parameters of a dissolution proceeding, the General Assembly could not have predetermined with such broad strokes that the presumptive entitlement to reasonable visitation absent “serious endangerment” is in a child’s best interests in every parentage action, without giving the court the flexibility to consider the facts and circumstances of each case. Rather, the plain language of section 14(a)(1), giving the court discretion in awarding visitation and requiring “a finding in the best interests of the child,” contemplates a hearing where the court has the flexibility to consider whether, and to what extent, the biological father may now exercise visitation rights with respect to the child. (Emphasis added.) 750 ILCS 45/14(a)(1)(West 2010); J.S.A., 224 Ill.2d at 212309 Ill.Dec. 6863 N.E.2d 236. Accordingly, the “serious endangerment” standard under section 607(a) would undercut the court’s statutory authority under section 14(a)(1) of the Parentage Act to deliberate and weigh factors relevant to making a “finding in the best interests of the child.”

¶ 51 The provisions of section 602 of the Marriage Act are broader and allow the court to take into account the facts and circumstances of each case. Section 602(a) sets forth a nonexclusive list of best-interests factors that the trial court shall consider in making determinations related to custody. 750 ILCS 5/602(a) (West 2010). We have previously described visitation as a form of custody. In re M.M., 156 Ill.2d 53, 62189 Ill.Dec. 1619 N.E.2d 702 (1993). Those relevant factors include: (1) the wishes of the child’s parent(s); (2) the wishes of the child; (3) the interaction and interrelationship of the child with the parent(s), siblings, and any other person who may significantly affect the child’s best interests; (4) the child’s adjustment to his or her home, school, and community; (5) the mental and physical health of the involved individuals; (6) the potential for violence or threat of violence; (7) the occurrence of ongoing or repeated abuse; (8) the willingness and ability of each parent to facilitate and encourage a close and continuing relationship between the other parent and the child; (9) whether one of the parents is a sex offender; and (10) military obligations. 750 ILCS 5/602(a) (West 2010). These factors best promote the legislative intent under the Parentage Act given the nature of the proceedings.

¶ 52 We recognize, as Steve points out, that section 602(c) incorporates the policy of the Marriage Act that “the maximum involvement and cooperation of both parents regarding the physical, mental, moral, and emotional well-being of their child is in the best interest of the child.” 750 ILCS 5/602(c) (West 2010). In that regard, we note that the trial court erred in stating that this presumption was not relevant to the best-interests hearing. Rather, the presumption is indeed relevant, but unlike the onerous “serious endangerment” standard in section 607(a), it may be overcome if, after considering the relevant factors, the court finds it is not in the child’s best interests to grant visitation privileges.

¶ 53 Accordingly, for the foregoing reasons, it was error for the appellate court to apply the “serious endangerment” standard of section 607(a). We hold that in a proceeding to determine visitation privileges under section 14(a)(1) of the Parentage Act, the initial burden is on the petitioner to show that visitation will be in the best interests of the child pursuant to the provisions set forth in section 602 of the Marriage Act. To the extent that Wenzelman, Jines and In re Parentage of Melton contradict our conclusion, they are expressly overruled.

¶ 54 II

¶ 55 We next consider whether the trial court erred in determining that it was not in J.W.’s best interests to have visitation with Steve at this time. A

 trial court’s determination as to the best interests of the child will not be reversed on appeal unless it is clearly against the manifest weight of the evidence and it appears that a manifest injustice has occurred. In re Marriage of Eckert, 119 Ill.2d 316, 328, 116 Ill.Dec. 220, 518 N.E.2d 1041 (1988). A judgment is against the manifest weight of the evidence only when the opposite conclusion is clearly apparent. In re A.P.,2012 IL 113875, ¶ 17, 367 Ill.Dec. 11981 N.E.2d 336.

¶ 56 Dr. Frey, the court-appointed expert, and Dr. Osgood, Steve’s retained expert, disputed J.W.’s cognitive understanding of her relationship to Steve and its implications for her best interests. They disagreed about the risks that introducing or reintroducing Steve into J.W.’s life would have on her emotional well-being and stability and the risk to her bond with Jason, whom she has known as her father for her entire life.

¶ 57 The testimony of Dr. Frey and the GAL supports the trial court’s conclusion that visitation was not in the best interests of J.W. at this stage in her life. Based upon various testing procedures, and the evaluation and interviews with J.W., it was their opinion that, despite the fact that Steve and J.W. had spent some time together, at this stage in her cognitive development, J.W. did not understand Steve to be her father and was unable to process a relationship with him. Dr. Frey believed that disrupting her life by introducing Steve as her father at this stage, given her current chaotic life circumstances, would potentially increase her risk of instability, disrupt her emotional well-being, and could be detrimental to her long-standing relationship with Jason and her mother.

¶ 58 Dr. Osgood disagreed with Dr. Frey’s premise and believed that Steve and his family had developed a close and meaningful bond with J.W. and believed that it would be detrimental to now disrupt that relationship. Dr. Osgood was critical of Dr. Frey’s failure to observe Steve with J.W. Nevertheless, the trial court found that Dr. Osgood’s opinions were not persuasive where she did not interview J.W. to understand her perception of her relationship with Steve, did not perform any independent testing, and instead relied solely on her review of Dr. Frey’s report and an interview with Steve. Dr. Osgood did not refute any of Dr. Frey’s testing methods.

¶ 59 The court considered that Steve was genuinely interested in having a relationship with J.W., and considered the experiences Steve had with J.W. in late 2008 and early 2009, which were supported by his sister’s testimony and other evidence. Nevertheless, after weighing the relevant best-interests factors, the court ultimately found any presumption that it was in J.W.’s best interests to promote a parent-child relationship was rebutted by the evidence. In making its findings, the court relied upon the actions and behavior of J.W. as recounted by Dr. Frey and the GAL, and their concern for increased risk of harm to her at this stage in her concrete cognitive development. We cannot say that the trial court’s ruling was clearly against the manifest weight of the evidence.

¶ 60 We note, and as Jason’s counsel points out, the trial court’s order and the statutory framework do not foreclose the possibility that in the future it may be in J.W.’s best interests to have a meaningful relationship with her biological father and to reintroduce him into her life. Steve has shown a committed interest in developing a relationship with J.W. and has adhered to his parental responsibilities of support. The no-contact order in no way reflects a lack of desire on Steve’s part to be a part of J.W.’s life. Nor should the no-contact order prohibit Steve in any future proceeding from having his own expert evaluate J.W. Rather, as reflected by the court’s annual evaluation requirement, the denial of visitation was focused on J.W. and her circumstances at her stage of development at the time of the hearing. The parties and the court acknowledged that J.W. is a very resilient, strong, adaptable child, despiteall of the chaos in her life. As she grows and develops, as Dr. Frey indicated, future evaluation of J.W. may suggest a different outcome.

¶ 61 CONCLUSION

¶ 62 For all of the foregoing reasons, we hold that the trial court correctly concluded that in a proceeding to entertain a petition for visitation privileges under section 14(a)(1) of the Parentage Act, the initial burden is on the petitioner to show that visitation will be in the best interests of the child pursuant to the provisions set forth in section 602 of the Marriage Act. Additionally, we conclude that the trial court’s ruling, that it was not in J.W.’s best interests to award visitation privileges at this stage, was not against the manifest weight of the evidence. Accordingly, we reverse the judgment of the appellate court and affirm the judgment of the circuit court.

¶ 63 Appellate court judgment reversed.

¶ 64 Circuit court judgment affirmed.

Chief Justice KILBRIDE and Justices FREEMAN, THOMAS, GARMAN, KARMEIER, and BURKE concurred in the judgment and opinion.

From FB: Judge actually awards sanctions against lying DCFS workers who lied to remove kids and place them in abusive foster care system

http://www.fox5atlanta.com/news/judge-orders-largest-sanctions-ever-against-cps-for-lying-to-remove-kids?fbclid=IwAR2UJF6jlu3o3qJ9_VdatNVk-y6frmxXq_gJpGFRdR6O9p4N4I9G_iYde-4

 – “This is by far the largest sanction I’ve ever been a part of or ever heard of being imposed against CPS,” said attorney Dennis Slate.

Family Law Judge Mike Schneider says he would have made Child Protective Services pay even more but didn’t want to burden taxpayers.

The judge found CPS case worker Levar Jones and his supervisor Niesha Edwards lied in order to take Michael and Melissa Bright’s 2-year-old daughter and 5-month-old son away from them.

“And the fact that CPS still has those two people employed is disgusting,” said attorney Stephanie Proffitt.

“I think people would be really concerned if they actually sat here and listened to all of these days worth of CPS covering up the lies they told,” Slate said.

The Brights’ 2-year-old daughter ended up being abused in foster care.

“We’ve got a little girl with a black eye and basically an acidic burn in her diaper area,” Proffitt said. “She didn’t even make it to foster care until 10 or 11 o’clock at night and by the next morning all of these things had already happened to her.”

Judge Schneider ordered CPS to pay the Brights $127,000 for legal fees and other expenses for a case he said should have never been brought against them.

“I’m glad it’s over. We can just go on and be a family,” said Melissa Bright.

“We can go home free and clear without any allegations with our children,” Michael Bright said.

Judge Schneider also gave CPS until December 5 to come up with a plan to retrain almost every CPS worker in the Houston region.

“The law on removal, the process on removal, and making sure parents are told about the removal of their children,” said Slate.

“It’s an unfortunate epidemic and until someone like Judge Schneider makes CPS accountable it’s going to continue,” Proffitt said.

In a statement CPS says,” In light of today’s ruling we are reviewing our options including our right to appeal.”

But if CPS appeals and loses, the judge said the agency will have to pay all legal expenses.

From Chic.TribBN: Accts manager at Suburban financial institution stole $300k+ from elderly clients

https://www.chicagotribune.com/suburbs/ct-met-dupage-theft-sentence-st-1211-story.html

Suburban account manager who stole from elderly clients sentenced to 4 years in prison

Clifford WardDaily Southtown

A retired nurse in her 90s testified how her questions helped uncover thefts committed by a west suburban financial institution account manager who was sentenced Monday to four years in prison.

Christine Lang, 48, of Summit, was sentenced Monday on a count of felony theft in DuPage County court. The former account manager at the Trust Company of Illinois in Downers Grove, stole $328,000 from the accounts of three elderly clients and spent much of the money at riverboat casinos, DuPage County prosecutors said.

One of the victims, a woman in her 90s, testified at Lange’s sentencing hearing that she called Lange in 2016 when TCI failed to mail her quarterly statements. Lange promised to send a statement but failed to do so, the woman said. TCI finally mailed her a statement, and the woman said her account balance was down by $58,000.

“It made me sick to my stomach,” she said. She reported the issue to police, who began an investigation that led to Lange’s arrest.

Assistant State’s Atty. Lynn Cavallo said Lange spent a lot of the stolen funds on riverboat gambling. She lost more than $200,000 at one Joliet casino, authorities said.

“When she went gambling, she didn’t use her own paycheck. She spent the lifelines of three elderly people,” Cavallo told Judge Robert Miller.

Authorities say that Lange stole the money over a four-year period and made 84 illegal transfers from the accounts of the victims to her own account.

Lange, who had no previous record, tearfully apologized and said she was ashamed by her actions. She asked for probation so she could continue to help her parents, but the judge said her crime called for a prison sentence.

“You picked on the most vulnerable people in society, and you did it 84 separate times,” Miller told Lange.

Miller said Lange’s crimes were also a form of gambling – Lange gambled that the victims would die or not notice the thefts, and she gambled that she wouldn’t be caught. But Lange failed to outwit the retired nurse, Miller said. The elderly woman walked with the help of a cane and had her daughter stand by her for emotional support as she took the witness stand, testifying in a clear, sharp manner.

“You picked the wrong person. She’ll probably outlive us all,” the judge told Lange.

Miller ordered Lange to pay TCI $328,000 in restitution. The financial company reimbursed the victims of the thefts.

Clifford Ward is a freelance reporter.

Copyright © 2018, Chicago Tribune
.
Now if we can only get them to go after the corrupt lawyers and judges in probate that allow litigants to steal, there could be additional millions recovered.

From EB and AA: a Juryless court system threatens our democracy and the integrity of our US court system

From: Adequacy Assurance <adequacyassurance@yahoo.com>
Sent: Thursday, December 6, 2018 5:26 PM
To: adequacyassurance@gmail.com
Subject: ACCOUNTABILITY/ COURT-CORRUPTION / DUE PROCESS TASKFORCE—-U.S. LAW ENFORCEMENT/EDUCATORS/ PRESS: STOP THE THEFTS FROM AMERICAN CITIZENS, & ENFORCE OUR RIGHTS TO TRIAL BY JURY

U.S. Institute of Science
Adequacy Assurance-Collegiate (Constitutional) Research Group

____________________________

In Re: COURT-CORRUPTION / DUE PROCESS TASKFORCE—-U.S. LAW ENFORCEMENT/EDUCATORS/ PRESS: STOP THE THEFTS FROM AMERICAN CITIZENS, & ENFORCE OUR RIGHTS TO TRIAL BY JURY
Dear Honorable Law Enforcement Officers/ US Citizens,

I would like to bring your attention to the “Juryless Process Abuse Epidemic”, that is currently plaguing our country, and unlawfully stripping away assets from some of our most vulnerable citizens/seniors/parents/divorcees/property-owners…a situation that we have become aware of—and seen the evidence. Too often “juryless” courts are being used as a tool to racketeer/steal assets from American hard working citizens & families, and intentionally wrongly award them to probate networks including “attorneys“, “guardians”, “fiduciaries”, etc., via cooperating “probate/juryless judges”, acting in contravention to law. These racketeering uses of our court facilities, “federally and state defined felonies” (of the corruption, obstruction, grand theft/embezzlement, jury, witness, & evidence tampering, etc. varieties), are immensely adding-to/creating the civil unrest, chaos, crime & debt rates on the streets….which in turn is endangering, harming, and KILLING POLICE OFFICERS and the general citizenry alike, this very day. Just recently, Attorney General Jeff Sessions reported a 61% increase in police officers killed this very year…NOW IS THE TIME TO PROSECUTE!

I am of the great hope that you, from your position and dedication to support and defend the Constitution of the United States, and your personal stake herein, will take the necessary steps to ensure that these abuses are stopped and due process is in fact being provided and protected, including minimally:

1.Identify courts operating without juries in your area & jurisdiction, detailing those sitting without a jury in the courtroom, as well as those without sufficient jury review and oversight of “proposed findings” and litigant objections, etc.

2.Ensure that in your department, as well as on a state/federal level, that there is an adequate task force apprised and charged with identifying and prosecuting any/all illegal exploitation of juryless court facilities/functions, which would include the wrongful removals of proper grand/trial jury function and the facilitation/enabling of organized crime/wrongdoing, “court”/”attorney”/”bar” exploitation of litigants, assets, etc.; and personally ensuring that those findings are presented to the district grand jury for process, minimally

It has long been proven that Juryless Governance is a breeding ground for organized crime, racketeering, and crime in general—preventing the same being one of the main reason for the establishment of this country. As these are urgent matters that expand and exaggerate unnecessarily the crime and debt rates on our streets this very day, they are well within your authority and best interest to investigate and bring to justice. I look forward to your efforts in stopping these CRIMES & UNCONSTITUTIONAL activities, RESTORING PROPER GRAND/TRIAL JURY FUNCTION. As always, my staff and I are available to assist you in any way possible. Please stay safe as you protect our communities, and may God Bless you and the United States of America.

Sincerely,

U.S. Institute of Science
A Government/Law Studies Research Science Group
Adequacy Assurance-Collegiate (Constitutional) Research Group
Email us: AdequacyAssurance@yahoo.com

From Nasga: Taking a look at boomerang effect between hospitals and nursing homes-the profit motive

https://khn.org/news/medicare-takes-aim-at-boomerang-hospitalizations-of-nursing-home-patients/

Deborah Ann Favorite sits in her Los Angeles apartment last month. Favorite’s mother died after a lapse in communication about the need to resume her thyroid medication. (Heidi de Marco/KHN)

“Oh my God, we dropped her!” Sandra Snipes said she heard the nursing home aides yell as she fell to the floor. She landed on her right side where her hip had recently been replaced.

She cried out in pain. A hospital clinician later discovered her hip was dislocated.

That was not the only injury Snipes, then 61, said she suffered in 2011 at Richmond Pines Healthcare & Rehabilitation Center in Hamlet, N.C. Nurses allegedly had been injecting her twice a day with a potent blood thinner despite written instructions to stop.

“She said, ‘I just feel so tired,’” her daughter, Laura Clark, said in an interview. “The nurses were saying she’s depressed and wasn’t doing her exercises. I said no, something is wrong.”

Her children also discovered that Snipes’ surgical wound had become infected and infested with insects. Just 11 days after she arrived at the nursing home to heal from her hip surgery, she was back in the hospital.

The fall and these other alleged lapses in care led Clark and the family to file a lawsuit against the nursing home. Richmond Pines declined to discuss the case beyond saying it disputed the allegations at the time. The home agreed in 2017 to pay Snipes’ family $1.4 million to settle their lawsuit.

While the confluence of complications in Snipes’ case was extreme, return trips from nursing homes to hospitals are far from unusual.

With hospitals pushing patients out the door earlier, nursing homes are deluged with increasingly frail patients. But many homes, with their sometimes-skeletal medical staffing, often fail to handle post-hospital complications — or create new problems by not heeding or receiving accurate hospital and physician instructions.

Patients, caught in the middle, may suffer. One in 5 Medicare patients sent from the hospital to a nursing home boomerang back within 30 days, often for potentially preventable conditions such as dehydration, infections and medication errors, federal records show. Such rehospitalizations occur 27 percent more frequently than for the Medicare population at large.

Nursing homes have been unintentionally rewarded by decades of colliding government payment policies, which gave both hospitals and nursing homes financial incentives for the transfers. That has left the most vulnerable patients often ping-ponging between institutions, wreaking havoc with patients’ care.

(

“There’s this saying in nursing homes, and it’s really unfortunate: ‘When in doubt, ship them out,’” said David Grabowski, a professor of health care policy at Harvard Medical School. “It’s a short-run, cost-minimizing strategy, but it ends up costing the system and the individual a lot more.”

In recent years, the government has begun to tackle the problem. In 2013, Medicare began fining hospitals for high readmission rates in an attempt to curtail premature discharges and to encourage hospitals to refer patients to nursing homes with good track records.

Starting this October, the government will address the other side of the equation, giving nursing homes bonuses or penalties based on their Medicare rehospitalization rates. The goal is to accelerate early signs of progress: The rate of potentially avoidable readmissions dropped to 10.8 percent in 2016 from 12.4 percent in 2011, according to Congress’ Medicare Payment Advisory Commission.

“We’re better, but not well,” Grabowski said. “There’s still a high rate of inappropriate readmissions.”

The revolving door is an unintended byproduct of long-standing payment policies. Medicare pays hospitals a set rate to care for a patient depending on the average time it takes to treat a patient with a given diagnosis. That means that hospitals effectively profit by earlier discharge and lose money by keeping patients longer, even though an elderly patient may require a few extra days.

But nursing homes have to hospitalize patients. For one thing, keeping patients out of hospitals requires frequent examinations and speedy laboratory tests — all of which add costs to nursing homes.

Plus, most nursing home residents are covered by Medicaid, the state-federal program for the poor that is usually the lowest-paying form of insurance. If a nursing home sends a Medicaid resident to the hospital, she usually returns with up to 100 days covered by Medicare, which pays more. On top of all that, in some states, Medicaid pays a “bed-hold” fee when a patient is hospitalized.

None of this is good for the patients. Nursing home residents often return from the hospital more confused or with a new infection, said Dr. David Gifford, a senior vice president of quality and regulatory affairs at the American Health Care Association, a nursing home trade group.

“And they never quite get back to normal,” he said.

‘She Looked Like A Wet Washcloth’

Communication lapses between physicians and nursing homes is one recurring cause of rehospitalizations. Elaine Essa had been taking thyroid medication ever since that gland was removed when she was a teenager. Essa, 82, was living at a nursing home in Lancaster, Calif., in 2013 when a bout of pneumonia sent her to the hospital.

When she returned to the nursing home — now named Wellsprings Post-Acute Care Center — her doctor omitted a crucial instruction from her admission order: to resume the thyroid medication, according to a lawsuit filed by her family. The nursing home telephoned Essa’s doctor to order the medication, but he never called them back, the suit said.

Without the medication, Essa’s appetite diminished, her weight increased and her energy vanished — all indications of a thyroid imbalance, said the family’s attorney, Ben Yeroushalmi, discussing the lawsuit. Her doctors from Garrison Family Medical Group never visited her, sending instead their nurse practitioner. He, like the nursing home employees, did not grasp the cause of her decline, although her thyroid condition was prominently noted in her medical records, the lawsuit said.

Three months after her return from the hospital, “she looked like a wet washcloth. She had no color in her face,” said Donna Jo Duncan, a daughter, in a deposition. Duncan said she demanded the home’s nurses check her mother’s blood pressure. When they did, a supervisor ran over and said, “Call an ambulance right away,” Duncan said in the deposition.

At the hospital, a physician said tests showed “zero” thyroid hormone levels, Deborah Ann Favorite, a daughter, recalled in an interview. She testified in her deposition that the doctor told her, “I can’t believe that this woman is still alive.”

Essa died the next month. The nursing home and the medical practice settled the case for confidential amounts. Cynthia Schein, an attorney for the home, declined to discuss the case beyond saying it was “settled to everyone’s satisfaction.” The suit is still ongoing against one other doctor, who did not respond to requests for comment.

Dangers In Discouraging Hospitalization

Out of the nation’s 15,630 nursing homes, one-fifth send 25 percent or more of their patients back to the hospital, according to a Kaiser Health News analysis of data on Medicare’s Nursing Home Compare website. On the other end of the spectrum, the fifth of homes with the lowest readmission rates return fewer than 17 percent of residents to the hospital.

Many health policy experts say that spread shows how much improvement is possible. But patient advocates fear the campaign against hospitalizing nursing home patients may backfire, especially when Medicare begins linking readmission rates to its payments.

“We’re always worried the bad nursing homes are going to get the message ‘Don’t send anyone to the hospital,’” said Tony Chicotel, a staff attorney at California Advocates for Nursing Home Reform, a nonprofit based in San Francisco.

Richmond Pines, where Sandra Snipes stayed, has a higher-than-average rehospitalization rate of 25 percent, according to federal records. But the family’s lawyer, Kyle Nutt, said the lawsuit claimed the nurses initially resisted sending Snipes back, insisting she was “just drowsy.”

After Snipes was rehospitalized, her blood thinner was discontinued, her hip was reset, and she was discharged to a different nursing home, according to the family’s lawsuit. But her hospital trips were not over: When she showed signs of recurrent infection, the second home sent her to yet another hospital, the lawsuit alleged.

Ultimately, the lawsuit claimed that doctors removed her prosthetic hip and more than a liter of infected blood clots and tissues. Nutt said if Richmond Pines’ nurses had “caught the over-administration of the blood thinner right off the bat, we don’t think any of this would have happened.”

Snipes returned home but was never able to walk again, according to the lawsuit. Her husband, William, cared for her until she died in 2015, her daughter, Clark, said.

“She didn’t want to go back into the nursing home,” Clark said. “She was terrified.”

KHN’s coverage of these topics is supported by John A. Hartford Foundation,Gordon and Betty Moore Foundation and The SCAN Foundation