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Elder Justice Prosecutor Samples

Find publicly-filed, sample elder abuse federal and state pleadings and documents. PACER citations have been provided where available.
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Requests Court deny motion because: there are issues of material fact with respect to breach of contract; there are issues of material fact with respect to payments; there is a question of material fact with respect to intentional and negligent emotional distress

(Intentionally Left Blank)

Michigan
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Argues Court must reverse trial court decision because: plaintiff lacked requisite ability to understand financial transactions; defendants knew plaintiff was mentally disabled; defendants breached fiduciary relationships between attorneys and clients

Mich.Comp.LawsAnn. §438.31

Michigan
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Argues Court must deny motion because: plaintiff's expert's causation opinions derive from the same methodology defendant's experts use to reach causation conclusions; a jury must resolve these issues

Mich.Comp.Laws §600.2955 and Mich.R.Evid. 702

Michigan
Other Materials

Argues Court must affirm order because: plaintiff signed enforceable arbitration provisions that preclude action against defendant; plaintiff cites inapplicable and non-binding cases and authorities; plaintiff's alleged unconscionability or fraud arguments are incomplete

(Intentionally Left Blank)

Michigan
Other Materials

Requests Court affirm motion because: services rendered are outside required operating licenses; facility is unlicensed; plaintiff's expert is unqualified

Mich.Comp.Laws §400.703 and §500.3107(1)(a) and §500.3157 and §400.703(4), (6), (1), (2) and §400.707(7) and §400.706(1), (4), (2), (6)

Michigan
Other Materials

Argues Court must remand because: tortious interference is shown; defamation per se is shown; issues of fact exist on various breach of duty claims; professional judgment immunity does not apply

(Intentionally Left Blank)

Michigan
Other Materials

Argues Court must deny application or, in the alternative, affirm court of appeals' decision because: application failed to show grounds for review; court of appeals reversed trial court's grant of summary disposition and remanded case for trial

Mich.Comp.Laws §500.3101 et seq.

Michigan
Other Materials

Argues Court must reverse opinion and reinstate judgment because: court of appeals added the victim's lack of an inherent weakness as a restriction to the vulnerability definition; court of appeals holding defendant's conduct was not predatory failed to punish defendant's calculated preoffense victimization

Mich.Comp.Laws §600.215(3) and §750.529 and §777.40

Michigan
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Argues Court must deny leave to appeal because: as statutorily defined, defendant did not abuse authority; there was no exploitation of a vulnerable victim

Mich.Comp.Laws §750.174(7) and §750.180 and §777.40(1)(b), (3)(d)

Michigan
Other Materials

Argues Court must affirm judgments because: confrontation clause does not apply to non-testimonial hearsay; confrontation clause does not apply to nonhearsay statements; error in admission of testimonial hearsay does not result in miscarriage of justice

Mich.R.Evid. 703 and 801(d)(1) and 803(4) and 803(6)

Michigan
Other Materials

Argues Court grant leave to appeal and reverse judgment because trial court: correctly awarded no-fault attorney fees; failed to award attorney fees as case evaluation sanctions; failed to rule 12% penalty interest continues until judgment for overdue benefits satisfied (2008)

Mich. Comp. Laws §37.1101 and §37.2802 and §500.3107 and §500.3142 and §500.3148 and §600.6013 and Mich. Court Rule §2.403

Michigan
Trial Pleadings

Requests Court deny motion because defendant's breaches of applicable standard of care caused plaintiff's injuries and death (2007)

Mich. Comp. Laws §400.704(6) and §400.707(7) and §400.706(1) and §400.706(4)

Michigan
Other Materials

Argues hearsay statement establishes identity. Alleges hearsay statement: trustworthy. (2007)

MRE 803(24)

Michigan
Motions in Limine

Requests Court admit identity of participant in a phone conversation through circumstantial evidence (2007)

MRE 803(24)

Michigan
Trial Pleadings

Requests Court deny motion because defendant: made fraudulent misrepresentations; breached fiduciary duty; used undue influence; converted plaintiff's property; committed statutory trespass/unlawful interference; inflicted emotional distress; was unjustly enriched (2006)

Mich. Comp. Laws §55.307(2) and §600.2918 and §600.2918(1)(a-g) and §55.307(2) and §55.291(2)(a) and Mich. Court Rule §2.116(C)(10) and §2.116(C)(8)

Michigan
Trial Pleadings

Requests Court deny summary disposition because plaintiff claims: Michigan Whistleblower's Act Protection; breach of contract; invasion of privacy; business defamation; tortious interference with business expectancy (2006)

Mich. Comp. Laws &sect;15.361(1)(a) and &sect;15.362 and &sect;15.364 and &sect;600.2169 <u>et seq</u>.

Michigan
Trial Pleadings

Requests Court deny defendant's motion because questions of fact regarding issues of duty and proximate cause must be determined (2005)

Mich. Court Rule &sect;2.116(C)(10) and &sect;2.116(C)(8) and Mich. Comp. Laws &sect;400.701 <i>et seq</i>. and &sect;300.1708 and &sect;400.704(6) and &sect;400.707(7)(d) and &sect;400.706(6)(4) and &sect;330.1011 <u>et seq</u>. And &sect;330.1704 and &sect;330.1708(2) and &sect;330.1722(1) and &sect;330.1744(1) and &sect;400.706(6)(4) and &sect;330.1946

Michigan
Other Materials

Argues Court should grant property tax exemption because nonprofit healthcare provider's property is exempt under charitable institution and public health exemptions (2005)

Mich. Comp. Laws &sect;14.251 and &sect;205.54q(1)(b) and &sect;205.94(w) and &sect;205.731 and &sect;205.737 and &sect;205.755 and &sect;208.35(1)(c) and &sect;211.7o and &sect;211.7r and &sect;211.9(a) and &sect;450.2106(1) and &sect;450.2108(3) and &sect;450.2301(3) and &sect;450.2301(5) and &sect;450.2866

Michigan
Civil Court Opinions

Search Warrant and Supporting Affidavit (2015)

Minnesota
Civil Court Opinions

Search Warrant and Supporting Affidavit

Minnesota
Respondent's Brief, , 14 pgs
Other Materials

Argues decision must be affirmed because: plaintiff satisfied proximate causation; expert testimony was not needed for but-for causation; expert testimony was not required on attorney-client issue; alleged negligence did not destroy cause of action

Minn.R.Evid. 702 and Minn.Stat. §544.42 and §544.42, 2(2), 3, 4, 6

Minnesota
Other Materials

Alleges: Count I - Gift; Count II - Conversion; Count III - Civil Theft; Count IV - Unjust Enrichment; Count V - Breach of Fiduciary Duty; Count VI - Fraudulent Transfers; Count VII - Financial Exploitation of a Vulnerable Adult

Minn.Stat. §523.24, 8(2) and §604.14 and §513.44(a)(1) and §513.47 and §626.5572 21, 9 and §626.557, 20

Minnesota
Other Materials

Argues Court must affirm order because: district court properly denied plaintiff's motion to amend; plaintiff failed to mitigate alleged damages; plaintiff's breach of contract led to mortgage foreclosure; plaintiff failed to appeal district court's order for dismissal

Minn.Stat. §541.03 and §555.01

Minnesota
Respondent's Brief, , 19 pgs
Other Materials

Argues Court must affirm decision because: evidence supports order; order is based on record; fair hearings allow hearsay; order does not violate due process

Minn.Stat. §14.69 and §256.045 and §256.0451 and §626.557 and §626.5572 and Minn.R. 4668.0860

Minnesota
Amended Complaint, , 4 pgs
Other Materials

Alleges: Negligence

Minn.Stat. §549.211

Minnesota
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