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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.
Displaying 951 - 975 of 1552
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Argues Court must reverse conclusion dismissing one appellant from lawsuit for lack of standing because: dismissed appellant is the decedent's heir-at-law; disinherited heir has standing to request removal of a personal representative

Mont.CodeAnn. §72-1-103(24), (25) and §72-1-104 and §72-1-311 and §72-3-211 and §72-3-302 and §72-3-526

Montana
Brief of Appellant, , 12 pgs
Other Materials

Argues Court must vacate judgment and remand to ascertain whether appellant was denied effective assistance of counsel or, in the alternative, to determine appellant's ability to pay fees, costs and surcharges because: appellant's counsel rendered ineffective assistance; written judgment failed to assess appellant's ability to pay fees, costs, and surcharges

Mont.CodeAnn. §1-3-219 and §3-1-317 and §3-1-317(2), (1)(a) and §45-9-103 and §46-1-103 and §46-8-113 and §46-8-113(3) and §46-16-702 and §46-16-702(2) and §46-18-111 and §46-18-111(3) and §46-18-201(3)(a)(i)-(ii) and §46-18-232 and §46-18-232(2), (3) and §46-18-234 and §46-18-236 and §46-18-236(1)(b), (1)(c) and §46-18-236(2) and §46-23-1031 and §46-23-1031(1)(a), (1)(c)

Montana
Brief of Appellee, , 10 pgs
Other Materials

Argues Court must affirm convictions and sentence because: appellant did not raise hearsay objection to admission of former testimony by witness unavailable at trial and thus waived right to do so on appeal; admission of former sworn testimony did not violate appellant's right to confront accuser because appellant was present when testimony was given and had opportunity to cross-examine accuser

Mont.CodeAnn. §40-15-102 and §40-15-201 through 204 and §40-15-201(1) and §40-15-202(1) and §45-5-206 and §45-5-213 and §46-20-104(2) and §46-20-701(2) and Mont.R.Evid. 611 and 801 through 802 and 804 and 804(b)(1), (b)(1)(B)

Montana
Other Materials

Argues Court must: bar city's expert witnesses' testimony as to causation; reject city's spoliation argument; allow Ernie Evenhus' expert testimony as hybrid witness

Mont.R.Evid. 702

Montana
Brief of Appellant, , 4 pgs
Other Materials

Argues Court must reverse denial of motion to withdraw guilty plea and try case on its merits because: guilty plea was not entered voluntarily and unequivocally; municipal court failed to establish factual basis for guilty plea

Mont.CodeAnn. §45-5-201(1)(a) and §46-16-105(2)

Montana
Other Materials

Argues Court must reverse denial of petition to remove trustee, to award appellant's attorney fees and to reimburse payments for appellant's care because: trustee breached fiduciary duties; denial of accountings prior to 2012 was incorrect; trust does not require appellant live in Montana to receive trust distributions

Mont.CodeAnn. §72-34-125 and §72-34-126 and §72-34-127 and §72-34-101 and §72-34-101 through §72-34-207 and §72-34-105 and §72-34-108 and §72-34-129 and §72-34-130 and §72-38-1004

Montana
Appellee's Answer Brief, , 12 pgs
Other Materials

Argues Court must affirm decision because: findings were not arbitrary or erroneous; appellant failed to provide medical evidence consistant with court's order

Mont.CodeAnn. §72-34-101 through §72-34-207 and §72-33-618 and §72-34-129 and §72-64-130 and §72-34-105 and §72-34-126 and §72-34-127

Montana
Other Materials

Argues Court must order trustee provide 2004-2011 accountings, substitute Western Montana Chapter for Prevention of Elder Abuse as trustee, award appellant's attorney fees, and reimburse funds for appellant's care because: trustee breached fiduciary duties; order for medical records and IME to prove need for care was incorrect; compelling appellant's return to Montana was incorrect

Mont.CodeAnn. §72-34-101 and §72-34-125 and §72-34-127 and §72-34-129 and §72-34-130 and §72-34-207

Montana
Other Materials

Argues Court must uphold summary judgment dismissal because: appellee breached duty; appellee attempted to coerce plea agreement; material fact issues exist; expert opinions conflict

Mont.CodeAnn. §37-61-406 and §37-61-407 and §52-3-803 and 52-3-825(2)(a) and Mont.R.Civ.Proc. 56

Montana
Appellee's Answer Brief, , 13 pgs
Other Materials

Argues Court must grant summary judgment because: negligence claim is correct; there is no material fact issue

Mont.CodeAnn. §37-61-406 and §52-3-813 and Mont.R.Civ.Proc. 7 and 8 and 15 and 56

Montana
Other Materials

Argues Court must reverse judgment and remand because appellees failed to produce documents and information in response to discovery

Mont.CodeAnn. §27-1-712(2) and §30-3-202(1), (2) and §30-3-203(1) and §71-1-313 and Mont.R.Civ.Proc. 37(c )(1)

Montana
Other Materials

Argues Court must reverse judgment and remand because appellant's motion to withdraw no contest plea was involuntarily entered

Mont.CodeAnn. §45-5-207(1) and §46-12-212(1), (2) and §46-16-105(2)

Montana
Other Materials

Argues Court must vacate conviction and remand because: unavailable witness's exculpatory statements can be considered by finder of fact; unavailable witness died and remains unavailable

Mont.CodeAnn. §52-3-803(8) and §52-3-825 and Mont.R.Evid. 401 and 601 and 801 and 804

Montana
Criminal Case Materials

Charges: theft; exploitation of older person or person with developmental disability; forgery. Affirms investigation continues. Lists witnesses (2013)

Mont. Code Ann. §52-3-825 (3)(a) and §52-3-803(3)(a) and §45-6-301(2)(a) and §45-6-325(1)(b)

Montana
Criminal Case Materials

Charges: exploitation of older person; Charges: forgery. Requests Court's leave to file Information. Requests Court close and dismiss case based on affirmation. Court Order dismisses without prejudice (2013)

Mont. Code Ann. §52-3-825 (3) and §52-3-803(3), (8), (9) and §45-6-325(1)(a)

Montana
Other Materials

Argues Court must grant summary judgment because: undisputed facts indicate no deceitful act; no evidence suggests suit is brought for unlawful or nefarious purpose; defendants are not using underlying suit as coercion; claimed damages are unreasonable and speculative

Mont.R.Civ.Proc. 41(a)(1) and 37(c )(1) and Mont.CodeAnn. §37-61-406 and §27-1-302 and §26-2-602

Montana
Other Materials

Argues Court must not uphold decision allowing devisees to remove representative for exposing and investigating devisees' wrongdoing because: representative removal by the devisees rather than the estate conflicts with established case law; any distribution proposal where a representaitve may benefit as a representative or as a devisee constitutes conflict of interest; a representative is subject to removal for cause in any conflict of interest transaction submitted for court approval; use of non-judicial means to resolve a claim on behalf of an estate breaches a representative's fiduciary duty

Mont.CodeAnn. §1-3-208 and §3-2-204(5), §26-1-602(5), (6) and §72-3-526 and §72-3-615 and §72-3-903 and §72-34-105

Montana
Appellant's Brief, , 12 pgs
Other Materials

Argues Court must reverse grant of summary judgment and remand because: summary judgment was improper; city failed to comply with state and municipal law; city disclosed requested records after suit was filed; public duty doctrine did not apply to appellant's claim; tactics did not require expert testimony

Mont.CodeAnn. §D2-6-102 and §7-1-4144 and §7-1-804 and §44-5-214 and §44-5-215(3) and Mont.R.Civ.Proc. 56 and Mont.R.Evid. 702

Montana
Other Materials

Argues Court must suppress statements elderly appellant made while in custody or, in the alternative, remand with direction to hold suppression hearing and new trial because appellant's counsel failed to challenge admissibility of those statements and caused elderly appellant risk and prejudice

Mont.CodeAnn. §45-4-103(3) and §45-5-102 and §45-5-213

Montana
Other Materials

Argues Court must establish city's liability under the law of inverse condemnation, strict liability and negligence because: property owners' damages claims are for municipality water main failures; water main failures seriously damage and impair plaintiffs' home's habitability

Mont.R.Civ.Proc. 56(c) and Mont.CodeAnn. §1-3-205

Montana
Brief of Appellee, , 7 pgs
Other Materials

Argues Court must affirm district court's ruling because evidentiary hearing ensured restitution awards were substantiated

Mont.CodeAnn. §27-1-320(2) and §46-18-201(5) and §46-18-241 and §46-18-242(1)(b) and §46-18-243(1)(a), (1)(b) and §46-20-104 and §46-20-701(1), (2)

Montana
Other Materials

Argues Court must remand case for district court to modify its written judgment to reflect oral sentence deeming conviction a misdemeanor

Mont.CodeAnn. §45-1-201 and §45-2-101(23), (42) and §46-18-116(2) and §52-3-825

Montana
Brief of Appellee, , 9 pgs
Other Materials

Argues Court must affirm judgment because defendant received a two year deferred imposition of sentence for committing, and pleading nolo contendere to, felony elder abuse

Mont.CodeAnn. §45-2-101(16), (23), (42) and §46-18-201(1), (4), (4)(b) and §46-1-202(7), (11), (25) and §46-18-203(7)(a)(iv) and §46-18-204 and §46-18-903 and §52-3-825

Montana
Other Materials

Argues Court must deny summary judgment and try fact-intensive case because a full and complete record is required to address issues intrinsic to disputed material facts

Mont.CodeAnn. §1-3-214 and §28-2-102 and §28-2-301(1) and §28-2-401(a)-(d) and §28-2-404 through §28-2-407 and §28-2-407 (1), (2), (3) and §28-3-206 and §28-3-704 and §30-14-101 et seq. and §30-14-103 and §53-6-113 and §53-6-165(3) and §71-3-1111 et seq. and §72-5-101 et seq. and Mont.R.Civ.Proc. 13 and 17(a) and 56(c)

Montana
Other Materials

Argues Court must try case in total because: evidence presents numerous interferences; evidence suggests appellees took financial advantage to maximize dollar recovery and failed to disclose these actions to appellant; there are issues of material fact as to appellant's claims against appellees; there are issues of material fact as to one appellee's counterclaim

Mont.CodeAnn. §71-3-1114(1)(b) and Mont.R.Civ.Proc. 56 and 56(e)

Montana
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