Aragon v. Missouri Department of Health & Senior Services

340 S.W.3d 681, 2011 Mo. App. LEXIS 649, 2011 WL 1758832
CourtMissouri Court of Appeals
DecidedMay 10, 2011
DocketWD 72751
StatusPublished

This text of 340 S.W.3d 681 (Aragon v. Missouri Department of Health & Senior Services) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Aragon v. Missouri Department of Health & Senior Services, 340 S.W.3d 681, 2011 Mo. App. LEXIS 649, 2011 WL 1758832 (Mo. Ct. App. 2011).

Opinion

CYNTHIA L. MARTIN, Judge.

Crystal Aragon (“Aragon”) appeals from the decision of the Department of Health and Senior Services (“Department”) to place Aragon’s name on the Employee Disqualification List (“EDL”). Aragon contends that the Department’s determination that Aragon misappropriated funds from a nursing home resident is unsupported by competent and substantial evidence; is unauthorized by law; is arbitrary, capricious or unreasonable; and/or involves an abuse of discretion. We agree. We affirm the trial court’s judgment reversing the Department’s decision and remand this matter to the trial court to render an attorney’s fees and costs decision pursuant to section 536.087. 1

Factual and Procedural History

In 2003, Aragon, then twenty years old, began working as a CNA at Shirkey Nursing and Rehabilitation Center (“Shirkey”) in Richmond, Missouri. Donald Witt (“Witt”) was a 68 or 69 year-old resident at Shirkey at that time. Witt resided at Shirkey because he was a wheelchair bound paraplegic who required some physical assistance. Witt did not, however, suffer from a mental infirmity requiring residential nursing home care. In fact, Witt was able to come and go from Shir-key as he pleased driving his handicap-adapted van.

Aragon assisted Witt. Aragon developed a close friendship with Witt. Aragon considered Witt a “best friend.” On days when Aragon did not work, Witt would call her on the phone, and would often drive over to visit her at her home. Witt would take Aragon and her daughter out to eat from time to time. Aragon would run errands for Witt. Aragon confided in Witt about problems she was having with her boyfriend, the father of Aragon’s daughter. Witt repeatedly encouraged Aragon to improve herself, specifically encouraging her to attend nursing school. Witt would tell Aragon that she was smart enough and could succeed.

In July 2005, Aragon informed Witt that she had decided to take his advice to pursue a nursing degree. Aragon mentioned that she needed to purchase a dependable vehicle to get back and forth to school. Witt offered to help Aragon look for a car.

Witt and Aragon went car shopping in Lexington. Aragon was unable to find a car within her price range. Witt drove Aragon to Excelsior Springs. Witt told Aragon he would take the lead in the negotiations because Aragon had never purchased a car.

Witt negotiated the price on a vehicle for Aragon. Because Aragon had no credit history, Witt told the salesperson to run his credit history. Witt co-signed Ara-gon’s loan. Though Aragon could afford the monthly car payment, she could not afford the payment if the sales tax and insurance were rolled into the loan balance. Witt told Aragon he would help her with the sales tax and insurance.

*683 On July 20, 2005, Witt wrote Aragon a check for $1,296.00 to cover the sales tax and insurance. Witt accompanied Aragon to the license bureau to pay the sales tax and to secure the title for the vehicle. Aragon accepted Witt’s assistance even though Aragon had been trained by Shir-key not to accept gifts or money from residents. Aragon did not report Witt’s financial assistance to Shirkey.

In March 2006, Aragon advised Witt that she intended to end the relationship with her boyfriend and to move in with her aunt in Higginsville, Missouri. Aragon gave two weeks’ notice to Shirkey. Ara-gon’s last day of work at Shirkey was on April 9, 2006. 2

Witt offered to take Aragon shopping for household items in preparation for her move. However, Witt’s health began to decline around this time. Witt’s physical condition was complicated by chronic obstructive pulmonary disease (“COPD”), a condition which can cause diminished lung capacity. Witt told Aragon to go shopping for household items without him, and to use his credit card. Aragon declined. Ar-agon completed her move to her aunt’s house. She remained in contact with Witt.

Soon after moving to her aunt’s house, Aragon unexpectedly received a credit card in the mail. Aragon called Witt. Witt told Aragon that he had added her as an authorized user on his credit card account. Witt again told Aragon that he wanted her to use the card to buy furniture that she needed, and that she could start paying him back when she was able to do so. Aragon used the credit card on April 28, 2006, to buy furniture at Nebraska Furniture Mart totaling over $4,000.00.

In October 2006, Witt’s health further declined due to his COPD. He was hospitalized and died on November 23, 2006, at the age of seventy-one.

While Witt was in the hospital, Witt’s daughter and designated power of attorney, Donna Woodland (“Woodland”), had Witt’s mail forwarded to her. She began to examine Witt’s finances. Woodland discovered Aragon’s purchase at Nebraska Furniture Mart in August 2006, and the $1,296.00 check Witt had written to Ara-gon in July 2005. Woodland notified the authorities.

On November 11, 2006, a felony warrant was issued charging Aragon with financial exploitation of an elderly/disabled person, a class B felony. The charge was later dismissed.

In March 2008, the Department notified Aragon that it was proposing the permanent placement of Aragon’s name on the EDL because Aragon had misappropriated funds from Witt. Aragon requested an administrative hearing. On September 12, 2008, the Department’s Administrative Hearings Unit issued its Decision and Order (“Decision”) finding that Aragon misappropriated funds from Witt, and permanently placing Aragon’s name on the EDL.

On October 8, 2008, Aragon filed a petition for judicial review of the Department’s Decision. The trial court entered its judgment (“Judgment”) reversing the Department. The Judgment found that the Decision: (1) was unsupported by competent and substantial evidence on the whole record; (2) was unauthorized by law; (3) was arbitrary and capricious; and (4) involved an abuse of discretion. The Department appeals.

*684 Standard of Review

On appeal from an administrative agency decision in contested cases, we review the findings and decision of the agency, not the judgment of the trial court. Lagud v. Kansas City Bd. of Police Comm’rs, 136 S.W.3d 786, 791 (Mo. banc 2004). “[A] court reviewing the actions of an administrative agency should make a ‘single determination whether, considering the whole record, there is sufficient competent and substantial evidence to support the award.’” Albanna v. State Bd. Of Registration for Healing Arts, 293 S.W.3d 423, 428 (Mo. banc 2009) (quoting Hampton v. Big Boy Steel Erection, 121 S.W.3d 220, 223 (Mo. banc 2003)). “This standard would not be met in the rare case when the [agency’s decision] is contrary to the overwhelming weight of the evidence.” Lagud, 136 S.W.3d at 791. “When the agency’s decision involves a question of law, the court reviews the question de novo.” Albanna, 293 S.W.3d at 428.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Pulliam v. State
96 S.W.3d 904 (Missouri Court of Appeals, 2003)
Miller v. Dunn
184 S.W.3d 122 (Missouri Court of Appeals, 2006)
Wells v. Dunn
104 S.W.3d 792 (Missouri Court of Appeals, 2003)
Hampton v. Big Boy Steel Erection
121 S.W.3d 220 (Supreme Court of Missouri, 2003)
Lagud v. Kansas City Board of Police Commissioners
136 S.W.3d 786 (Supreme Court of Missouri, 2004)
Albanna v. State Board of Registration for the Healing Arts
293 S.W.3d 423 (Supreme Court of Missouri, 2009)
Welch v. Welch
190 S.W.2d 936 (Supreme Court of Missouri, 1945)

Cite This Page — Counsel Stack

Bluebook (online)
340 S.W.3d 681, 2011 Mo. App. LEXIS 649, 2011 WL 1758832, Counsel Stack Legal Research, https://law.counselstack.com/opinion/aragon-v-missouri-department-of-health-senior-services-moctapp-2011.