California Welfare and Institutions Code §15600 protects elders and dependent adults from many types of physical abuse, financial abuse and neglect.
An “elder” is any person residing in California, aged 65 or older. [Welf. & Ins. Code § 15610.27.] A “dependent adult” is any person residing in California between the ages of 18 and 64 who has physical or mental limitations that restrict his or her ability to carry out normal activities to protect his or her rights, including those who have physical or developmental disabilities or whose physical or mental abilities have diminished with age, regardless of whether the person lives independently. [Welf. & Ins. Code § 15610.23(a).]
“Financial abuse” of an elder or dependent adult occurs when a person or entity does any of the following:
(1) Takes, secretes, appropriates, obtains, or retains real or personal property of an elder or dependent adult for a wrongful use or with intent to defraud, or both.
(2) Assists in taking, secreting, appropriating, obtaining, or retaining real or personal property of an elder or dependent adult for a wrongful use or with intent to defraud, or both.
(3) Takes, secretes, appropriates, obtains, or retains, or assists in taking, secreting, appropriating, obtaining, or retaining, real or personal property of an elder or dependent adult by undue influence.
Demonstrating wrongful use and/or an intent to defraud can be done by proving the elements of a fraud cause of action. Demonstrating “wrongful use” only requires demonstrating the defendant knew or should have known this conduct was likely to be harmful to the elder or dependent adult. [Welfare & Ins. Code § 15610.30(b).
A person is also liable for financial elder abuse if he or she takes, secretes, appropriates, obtains, or retains real or personal property of an elder or dependent adult, or assists in doing so, by undue influence. [Welfare & Ins. Code § 15610.30(a)(3).] “Undue influence” is excessive persuasion that causes another person to act or refrain from acting by overcoming that person’s free will and which results in inequity. [Welfare & Ins. Code § 15610.70(a).]
The taking of the property of an elder is not restricted to physically removing property from the elder’s possession. The law defines taking to include depriving an elder or dependent adult “of any property right, including by means of an agreement, donative transfer, or testamentary bequest, regardless of whether the property is held directly or by a representative of an elder or dependent adult.”
Financial elder and dependent adult abuse has been a long recognized and growing problem in this state. There are currently over 5 million elders in California, and that number is expected to rapidly grow as the population ages.
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