Carver County filed the first charges against O'Connor last month. The complaint says between October 2012 and February 2014, O'Connor used "undue influence, harassment or duress" to gain control of Heinrich's home at 4219 Scott Terrace in Edina. The charges include two felonies and a gross misdemeanor, each of which is punishable by up to 20 years in prison and a fine of $100,000. According to the complaint, family members said that Heinrich had wanted her assets distributed among her survivors, excluding her youngest son.
Heinrich's health problems first appeared a decade before her death when she was hospitalized for depression. Testing showed brain damage due to insufficient blood supply or possibly several small strokes. She was diagnosed with mild cognitive impairment in 2010 and within a year, her doctor was noting the family's concerns about her driving and short-term memory. She made frequent changes to her will and could no longer figure out how to answer the phone when it rang.
O'Connor intervened in 2012 when Heinrich tried to transfer some of her stock holdings to her son Jay O'Connor, arguing that her mother lacked the capacity to make that decision. Carver County court records indicate that the stock went missing after that.
Catherine O'Connor filed a complaint against her brother Jay, alleging that he had exerted undue influence on their mother, but the complaint was found to be false and was dismissed, the criminal complaint says. It says that by October 2012, Catherine O'Connor was able to become her mother's sole power of attorney without consulting with her siblings, and that she then began paying herself $500 a month from her mother's assets.
Tom O'Connor said that he was supposed to be appointed power of attorney together with his sister to act as a check on her authority. But he only realized after he signed the form that he'd been listed as an alternate in the event of Catherine O'Connor's death, and her lawyer refused to change it.
By the time Heinrich signed a "transfer on death" deed for her Edina property that year, her dementia had deepened to the point where she could barely function, court papers say. Dr. William Orr, an expert in geriatric medicine and forensic psychiatry, interviewed Heinrich in 2014 and reviewed her medical files before concluding that she did not understand the value of her assets and could not meaningfully participate in their distribution.