In the Estate of Lawrence David Schneider, Incapacitated/Disabled Carol Hinchie v. Robert Schneider

Missouri Court of Appeals·Decided March 26, 2019·No. WD81524·Published

Opinion

IN THE MISSOURI COURT OF APPEALS WESTERN DISTRICT

IN THE ESTATE OF LAWRENCE DAVID ) SCHNEIDER, Incapacitated/Disabled )

)

CAROL HINCHIE, )

)

WD81524

Respondent, )

)

OPINION FILED:

v. )

March 26, 2019

)

)

ROBERT SCHNEIDER, )

)

Appellant. )

Appeal from the Circuit Court of Callaway County, Missouri The Honorable Deborah Daniels, Judge

Before Division Three: Mark D. Pfeiffer, Presiding Judge, and Lisa White Hardwick and Anthony Rex Gabbert, Judges

Mr. Robert Schneider (“Robert”)1 appeals from the ruling of the Circuit Court of Callaway County, Missouri, Probate Division (“probate court”), removing him as conservator and guardian of Mr. Lawrence David Schneider (“Larry”) and granting Ms. Carol Hinchie’s (“Carol”) petition to be appointed successor conservator and guardian. We affirm.

1 Several people involved in this case share the same surname, so we refer to them by their first names to avoid confusion. No undue familiarity or disrespect is intended.

Factual and Procedural Background2 Larry is a mentally disabled adult. Larry lived with his parents, Robert and Martha Schneider, who had been appointed his co-guardians and co-conservators. After Martha’s death on May 8, 2015, Robert was Larry’s primary caregiver and served as Larry’s sole guardian and conservator. Larry received personal assistant services through Finck Supported Living and case management services through Callaway County Social Services. Carol, who is Robert’s daughter and Larry’s adult sister, also helped with Larry. The family plan was that Carol would become more involved with Larry’s care as her parents got older, and when they both died, she would care for Larry.

At an annual meeting held in February 2016 to update and develop the next year’s individual support plan for Larry, Larry’s support coordinator/case manager with Callaway County Special Services noted that Larry was very close to his sister Carol and his entire family, he attended church each Sunday with family, family members were the most important individuals in his life, and it was important that Larry’s daily routine remain as consistent as possible.

In the summer of 2016, Robert met Ms. Mary Gallagher (“Mary”) through a dating website. Carol and her brother Mr. Steven Schneider (“Steve”) were concerned about the relationship because Mary represented herself on the website to be a widow when she was actually married. They were also concerned about Mary’s ability to manage finances since she had filed for bankruptcy the same year she met Robert. Despite Carol and Steve’s concerns, Robert had Mary and Kevin, her fourteen-year-old son, move into his home in December 2016. About that time, he also requested that Callaway County Special Services involve Mary in

2 In the appeal of a court-tried case, we view the evidence in the light most favorable to the circuit court’s judgment, accepting as true the evidence and inferences favorable to the judgment and disregarding all contrary evidence. Barkho v. Ready, 523 S.W.3d 37, 43 (Mo. App. W.D. 2017).

decision-making for Larry and stated that he and Mary were going to “train” Larry in the home. Also in December 2016, Robert and Mary traveled out-of-state and left Larry in the care of Kevin overnight. When Carol came to the farm the next morning and found Larry had been alone overnight with Kevin, she reported the incident to Callaway County Special Services. Carol and Steve were concerned about Larry’s safety in the care of a fourteen-year-old boy.

In January 2017, Finck Supported Living contacted Callaway County Special Services to report that the personal assistant staff was concerned that when their shift was over, Larry was left at home with fourteen-year-old Kevin, who would play with technology in his room and not monitor Larry. There was also a report that the personal attendant found a broken glass at the end of the stairway, which could have harmed Larry, while Kevin was in his room with the door shut. Larry’s support coordinator/case manager with Callaway County Special Services expressed to Robert that it was not a good idea for Larry to be left alone with Kevin, but Robert stated that he was fine with it.

Robert and Mary were married on February 25, 2017, and two days later, Robert added Mary as joint tenant with right of survivorship to his personal checking account, into which he regularly deposited funds from Larry’s conservatorship account, commingling the funds without having sought court approval. Within a week of the marriage, Robert retitled his farm jointly with Mary. On March 1, 2017, Robert filed a letter with the probate court requesting that Carol be removed as Larry’s successor guardian and that Mary be appointed.

After Robert’s marriage, he made major changes in Larry’s life. Robert took Larry off all behavioral health medicines without consulting with a physician. Robert revoked Callaway County Special Services’ authorization to release information to Carol and Steve. He curtailed Carol’s visits with Larry. Robert changed Larry’s doctor, his case manager, discontinued his

personal assistant services, and stopped attending St. Peter’s Catholic Church where the family had worshipped every Sunday. Larry’s personal assistant and case manager were concerned about the effect these changes had on Larry, including increased anxiety, weight loss, and regression in skills.

On March 13, 2017, Carol petitioned the probate court pursuant to section 475.0973 to appoint a guardian ad litem for the limited purpose of investigating Robert’s guardianship and conservatorship of Larry. At the same time, Carol also filed a motion to remove Robert as Larry’s guardian and conservator pursuant to section 475.082.5. Robert moved to dismiss Carol’s motion for removal on the grounds that she lacked standing to pursue the motion to remove. On April 12, 2017, the probate court held a hearing to address only the petition for appointment of a guardian ad litem. Neither Carol’s motion to remove nor Robert’s motion to dismiss was noticed up, considered, or ruled upon by the probate court. After hearing testimony from Carol and Robert, the probate court declined to appoint Carol as guardian ad litem and conservator ad litem and, instead, determined that the court “need[ed] to appoint an attorney to file a report to the Court about how Larry is getting along and what needs to be done with regard to his financial concerns.” [Tr. 72]

After the probate court appointed Ms. Cynthia Kramer as attorney and guardian ad litem (“the GAL”) for Larry, the GAL reported on her investigations. Her first report was filed May 31, 2017. She reported that “[t]he conservator, Robert Schneider, Larry’s father, currently transfers the entire amount of Larry’s social security benefit,” as well as the income Larry earned by working at a sheltered workshop, into Robert’s joint checking account with Mary. The GAL determined that “[t]he co-mingling of Larry’s funds with those of the conservator, and especially

now in an account that can be accessed by an individual who is not a court[-]appointed 3 All statutory references are to the REVISED STATUTES OF MISSOURI 2016.

conservator is concerning and warrants further investigation.” The GAL also reported that “[t]he expenses being allocated to Larry do not appear to be substantiated with any type of source documentation.” The GAL concluded:

[T]here are significant concerns about Robert’s decision-making in regard to allowing access to decisions about Larry’s funds and well-being to his new wife, to whom he has only been married a few months and known for a year or less.

Another concern regarding appropriate decision-making includes leaving Larry for supervision by a 14 year old boy, who barely knows Larry. In addition, there are concerns due to Larry being removed from contact with his familiar relationships, such as St. Peters, his sister and her family, his [a]unt, and his brother.

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In the Estate of Lawrence David Schneider, Incapacitated/Disabled Carol Hinchie v. Robert Schneider, (Mo. Ct. App. 2019).

In the Estate of Lawrence David Schneider, Incapacitated/Disabled Carol Hinchie v. Robert Schneider (In the Estate of Lawrence David Schneider, Incapacitated/Disabled Carol Hinchie v. Robert Schneider) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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