Undue Influence: Definitions and Applications - California Courts ...

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Borchard grant file review 15. Gender nmlkj nmlkj Male Female 16. Race/ethnicity nmlkj White, non-Hispanic nmlkj Asian or Pacific Isl<strong>and</strong>er nmlkj Hispanic or Latino nmlkj Mixed race/ethnicity nmlkj Black or African American nmlkj Unable to determine nmlkj Other (please specify) 17. Marital/relationship status nmlkj Currently married nmlkj Domestic partner nmlkj Never married nmlkj Significant other nmlkj Widowed nmlkj Unable to determine nmlkj Divorced nmlkj Other (please specify) 18. Residence or placement at time of petition nmlkj nmlkj nmlkj nmlkj nmlkj Private residence (i.e., home or apartment) Nursing home Assisted living facility Congregate living Unable to determine nmlkj Other (please specify) 19. Living situation, if in private residence nmlkj Alone nmlkj With a roommate/friend nmlkj With spouse or partner nmlkj Unable to determine nmlkj With other family nmlkj Not applicable (not in private residence) nmlkj With a caregiver/attendant nmlkj Other (please specify) 143 Page 4
Borchard grant file review 20. Does the proposed conservatee have involved family members? nmlkj Yes nmlkj No nmlkj Unable to determine 21. Impairments None Mild Moderate Severe Hearing nmlkj nmlkj nmlkj nmlkj Vision nmlkj nmlkj nmlkj nmlkj Mobility nmlkj nmlkj nmlkj nmlkj Cognition nmlkj nmlkj nmlkj nmlkj Speech nmlkj nmlkj nmlkj nmlkj Substance abuse nmlkj nmlkj nmlkj nmlkj Mental health issues nmlkj nmlkj nmlkj nmlkj Continence nmlkj nmlkj nmlkj nmlkj ADLs nmlkj nmlkj nmlkj nmlkj Executive functioning nmlkj nmlkj nmlkj nmlkj Depression nmlkj nmlkj nmlkj nmlkj Anxiety nmlkj nmlkj nmlkj nmlkj Diminished mental capacity nmlkj nmlkj nmlkj nmlkj Other nmlkj nmlkj nmlkj nmlkj Further describe impairments 22. Other traits of proposed conservatee (Check all that apply) gfedc Suffered recent loss gfedc Seeks attention gfedc Experiencing a life transition gfedc Poor judgment gfedc Sleep deprived gfedc Lack of insight gfedc Under effects of medications gfedc Dependent personality gfedc Lonely gfedc Acquiescence gfedc Other (please specify) 3. Characteristics of Alleged Abuser 23. Single abuser or multiple abusers? nmlkj nmlkj Single Multiple 24. Age (Leave blank if unknown) Abuser #1 Abuser #2 144 Page 5
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UNDUE INFLUENCE: DEFINITIONS AND AP
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Claims of undue influence can be di
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probate courts. They encounter it a
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4. Focus groups with San Francisco
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More recent law is contained in Cal
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searching bibliographic databases a
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submissiveness to point that victim
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Elements of Undue Influence Describ
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Category I Category II Category III
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Category I Category II Category III
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Focus Groups To gain greater insigh
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for love, emotional attachment, or
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who would deliver the money.’’
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esidence (as opposed to, for exampl
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percent), followed by a change in a
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escinding the sale of the house. Ri
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Capacity Declaration Form The menta
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Case Examples Case Five A 75-year-o
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to undue influence and to more reli
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Project staff have been invited to
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APPENDIX A REPORTS OF CASES DECIDED
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The facts upon which the allegation
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APPENDIX B A STATUTORY DEFINITION O
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whether undue influence has taken p
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etween the testator and the influen
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guardian/ward, physician or nurse/p
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undue influence reduced from the ca
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said at times that she was afraid o
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According to Dr. Spar, the common r
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disposition to exert undue influenc
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her overall mental and physical wea
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Familial relationships are frequent
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This presumption of undue influence
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element (4) requires a disposition
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intentions of testator). However, w
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APPENDIX C Literature Review on Und
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7. How professionals exploit relati
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that can be brought to bear in doin
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professionals who became controvers
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• Hostage takers threaten to kill
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Walker identified four general char
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of anxiety, avoidance behavior and
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and Vicary later retracted some of
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protecting themselves against manip
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not exhibit Stockholm syndrome, law
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financial gain. Others have focused
Page 93 and 94: esult or outcome of the undue influ
Page 95 and 96: Association, 2008). Naimark (2001)
Page 97 and 98: 2. Power Differentials Undue influe
Page 99 and 100: goes back even further. Abraham Nie
Page 101 and 102: the signing of contracts, the contr
Page 103 and 104: to the accused to show that there w
Page 105 and 106: The authors note that courts tend t
Page 107 and 108: ing a claim that the church had use
Page 109 and 110: 8. An elder’s will, living will,
Page 111 and 112: covered under the prohibited transf
Page 113 and 114: ecovery of damages, attorneys’ fe
Page 115 and 116: As noted earlier in this literature
Page 117 and 118: witnesses with respect to the impor
Page 119 and 120: Donohue, W. A. (1985). The politics
Page 121 and 122: Naimark, D. (2001). Financial explo
Page 123 and 124: Rusch, J. J. (1999). The social eng
Page 125 and 126: APPENDIX D Capacity Declaration For
Page 127 and 128: CONSERVATORSHIP OF THE PERSON ESTAT
Page 129 and 130: APPENDIX E Court File Review - Deta
Page 131 and 132: Table 8. Age of proposed conservate
Page 133 and 134: Table 12. Proposed conservatee’s
Page 135 and 136: Table 16. Other traits of alleged a
Page 137 and 138: Table 21. How long has the alleged
Page 139 and 140: Table 24. Other elements/characteri
Page 141 and 142: Borchard grant file review 1. Case
Page 143: Borchard grant file review 12. Tact
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