In Re the Guardianship of Anthony J. Panzica, Protected Person, Anthony J. Panzica v. Real Services, Inc.

Indiana Court of Appeals·Decided March 19, 2014·No. 71A04-1309-GU-448·Unpublished

Opinion

Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any Mar 19 2014, 10:15 am court except for the purpose of establishing the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEYS FOR APPELLANT: ATTORNEY FOR APPELLEE:

M. PATRICIA HACKETT ROBERT J. PALMER PETER A. TIMLER May, Oberfell, Lorber SCOTT A. LOITZ Mishawaka, Indiana Hackett & Associates, P.C. South Bend, Indiana

IN THE

COURT OF APPEALS OF INDIANA

IN RE THE GUARDIANSHIP OF ) ANTHONY J. PANZICA, Protected Person, )

)

ANTHONY J. PANZICA, )

)

Appellant-Former Protected Person, )

)

vs. ) No. 71A04-1309-GU-448 )

REAL SERVICES, INC., )

)

Appellee-Former Temporary Guardian. )

APPEAL FROM THE St. JOSEPH PROBATE COURT The Honorable J. Eric Smithburn, Special Judge Cause No. 71J01-1209-GU-169

March 19, 2014

MEMORANDUM DECISION – NOT FOR PUBLICATION

BAKER, Judge The primary issues that we are called upon to decide involve the probate court’s approval of the final accounting that concerned various disbursements by appellant- former protected person Anthony Panzica’s temporary guardian to his wife for medical supplies and other expenses and whether the temporary guardian breached his fiduciary duties to Anthony. Anthony further contends that he was denied his due process rights when the probate court appointed a temporary guardian for him without adequate notice and claims that the probate court unreasonably delayed in providing him with a hearing that he had requested. Finally, Anthony argues that the probate court allegedly prevented him from presenting evidence at the hearing on the final accounting.

In light of the emergency circumstances and factors that existed in this case, we conclude Anthony’s due process rights were not violated. We also find that the probate court committed no other error. Thus, we affirm the probate court’s judgment.

FACTS

On September 28, 2012, REAL SERVICES, Inc. (REAL SERVICES), filed an emergency petition seeking the temporary guardianship over Anthony. On that same day, the probate court issued an ex parte order granting REAL SERVICES’S request. Anthony’s son and estranged business partner, William, had submitted an affidavit in support of the emergency petition.

The affidavit stated that on August 6, 2005, Anthony was examined by Douglas Streich, Ph.D. At that time, Dr. Streich determined that Anthony was suffering from

dementia. The discharge summary noted that Anthony was an eighty-one-year-old male with no history of prior psychiatric problems but was very disorganized and confused. The report also noted that Anthony was getting very “paranoid and delusional” about the motives of his wife and children with regard to his money. Appellant’s App. p. 28.

Anthony reported that he had undergone some neuropsychological testing about two years earlier, but there was no diagnosis of dementia. After performing a CT scan, Dr. Streich observed that Anthony had suffered brain loss that would eventually lead to memory difficulties. Dr. Streich’s diagnostic impressions included “senile dementia . . . of the Alzheimer’s type.” However, it was also noted that Anthony “should be able to function fairly well in his daily routine with minimal assistance.” Appellant’s App. p. 30.

The affidavit indicated that on August 6, 2005, Anthony was also examined by Mallikarajun Patta, M.D. The comprehensive psychiatric evaluation and initial treatment plan were attached to the affidavit. The “chief complaint” provided by Anthony’s wife was that he was getting depressed and confused and that “outpatient treatment was not appropriate.” Id. Anthony was diagnosed as paranoid, and he claimed that his wife and children were trying to cheat him out of his money. As a result, Anthony was placed in Holy Cross Village, an assisted living facility in August 2008, because of his need for ongoing care.

The affidavit averred that just three weeks before the filing of the emergency petition, Anthony had given his “private Secretary,” Kelly R. DeVreese, a twenty-nine year-old dining employee who had no financial expertise, the authority to act on his

behalf “regarding all financial matters.” Appellant’s App. p. 26. Anthony allegedly had written a check to DeVreese for $100 and had sent a letter to the Notre Dame Credit Union authorizing DeVreese to act on his behalf regarding his personal accounting matters. Anthony’s message to the Credit Union included directions that their employees should call him if they wished to further verify his instructions. Anthony provided the Credit Union with his phone number. However, the signature on both the letter and the check appeared to differ from the other writing on those documents.

At some point, Anthony filed a petition for dissolution of marriage from his wife, Irene. Irene also lived at Holy Cross Village in a different room. William eventually learned that Anthony and DeVreese had stopped paying Irene’s invoices to Holy Cross Village and had “frozen her out of” Anthony’s accounts. Id. at 27. Hence, William alleged that Anthony’s accounts could be at risk, jeopardizing his and Irene’s health care and well-being unless a temporary guardian was appointed.

Finally, the affidavit stated that William would have his father evaluated and he would file an updated medical report with the probate court during the duration of the temporary guardianship. When REAL SERVICES was appointed as temporary guardian, the probate court determined, in part, that “immediate and irreparable injury . . . may occur to the alleged incapacitated person before [he] can be heard in response to the petition.” Id. at 34.

On October 8, 2012, REAL SERVICES filed a petition requesting a court order for Anthony to submit to a follow-up examination by Dr. Macellari. The petition stated

that Dr. Macellari examined Anthony in 2002, 2005, and 2008 and that the 2002 and 2005 visits showed advancing dementia. REAL SERVICES indicated that it was in the process of obtaining the records from Anthony’s 2008 examination.

A letter from Anthony’s primary care physician was also attached to the petition.

The letter from Dr. Andrew McAfee, dated October 3, 2012, indicated that he did not have access to any information about Anthony’s finances and “did not feel . . . able to make [an] adequate decision about his competency in this matter.” Appellant’s App. p. 4. As a result, REAL SERVICES requested an order from the probate court requiring Anthony to submit to an examination by Dr. Macellari within forty-five days. The trial court granted REAL SERVICES’S motion.

On October 24, 2012 Anthony, through DeVreese, filed an unsigned letter with the probate court requesting a hearing. Attached to Anthony’s letter was a letter from James F. Brogle, Ph.D., a licensed psychologist. The letter, dated September 20, 2012, eight days before the emergency petition for appointment of a temporary guardian was filed, and over a month before Anthony’s letter requesting the hearing, offered an opinion that there were no grounds for a guardianship. On that same day, Anthony filed a petition for a termination of the temporary guardianship or that the probate court’s order be modified. Anthony’s written objection to the temporary guardianship, included the following:

(i) Mr. Panzica, in relevant part, specifically requested that his scheduled evaluation with Dr. Macellari be delayed until after Hearing. In support, Mr.

Panzica clearly and unequivocally informed the Court that he had not seen Dr.

Macellari since 2008, and did not trust his judgment.

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

In Re the Guardianship of Anthony J. Panzica, Protected Person, Anthony J. Panzica v. Real Services, Inc., (Ind. Ct. App. 2014).

In Re the Guardianship of Anthony J. Panzica, Protected Person, Anthony J. Panzica v. Real Services, Inc. (In Re the Guardianship of Anthony J. Panzica, Protected Person, Anthony J. Panzica v. Real Services, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

City of Gary v. Major
822 N.E.2d 165 (Indiana Supreme Court, 2005)
In Re Guardianship of Hickman
811 N.E.2d 843 (Indiana Court of Appeals, 2004)
In Re the Guardianship of A.L.C.
902 N.E.2d 343 (Indiana Court of Appeals, 2009)
Taylor v. State
358 N.E.2d 167 (Indiana Court of Appeals, 1976)
Schwedland v. Bachman
512 N.E.2d 445 (Indiana Court of Appeals, 1987)
McGinley-Ellis v. Ellis
638 N.E.2d 1249 (Indiana Supreme Court, 1994)
E.N. Ex Rel. Nesbitt v. Rising Sun-Ohio County Community School Corp.
720 N.E.2d 447 (Indiana Court of Appeals, 1999)
Matter of Guardianship of Hall
694 N.E.2d 1168 (Indiana Court of Appeals, 1998)
Eads v. Hill
563 N.E.2d 625 (Indiana Court of Appeals, 1990)
In re Adoption of M.J.C.
590 N.E.2d 1095 (Indiana Court of Appeals, 1992)
In re Pope
772 N.E.2d 405 (Indiana Supreme Court, 2002)
Cook v. Harris
852 N.E.2d 933 (Indiana Court of Appeals, 2006)
Conrad v. Atkins
868 N.E.2d 878 (Indiana Court of Appeals, 2007)