Conservatorship Definitions in California

Conservatorship Definitions

CHAPTER 1. Short Title and Definitions [1400 – 1449]

( Chapter 1 enacted by Stats. 1990, Ch. 79. )

 

GUARDIANSHIP-CONSERVATORSHIP LAW CALIFORNIA

In this post, you will find some of the definitions in the conservatorship area in California, which are used in the Probate Code.

1400.

The portion of this division consisting of Part 1 (commencing with Section 1400), Part 2 (commencing with Section 1500), Part 3 (commencing with Section 1800), and Part 4 (commencing with Section 2100) may be cited as the Guardianship-Conservatorship Law.

(Enacted by Stats. 1990, Ch. 79.)

1403.  Absentee Conservatorship-  Absentee Defined

“Absentee” means either of the following:

(a) A member of a uniformed service covered by United States Code, Title 37, Chapter 10, who is determined thereunder by the secretary concerned, or by the authorized delegate thereof, to be in missing status as missing status is defined therein.

(b) An employee of the United States government or an agency thereof covered by United States Code, Title 5, Chapter 55, Subchapter VII, who is determined thereunder by the head of the department or agency concerned, or by the authorized delegate thereof, to be in missing status as missing status is defined therein.

1418.  Conservatorship Court  Defined

“Court,” when used in connection with matters in the guardianship or conservatorship proceeding, means the court in which such proceeding is pending.

(Enacted by Stats. 1990, Ch. 79.)

1419.  Court investigator  

“Court investigator” means the person referred to in Section 1454.

(Enacted by Stats. 1990, Ch. 79.)

1419.5.  Custodial Parent

“Custodial parent” means the parent who either (a) has been awarded sole legal and physical custody of the child in another proceeding, or (b) with whom the child resides if there is currently no operative custody order. If the child resides with both parents, then they are jointly the custodial parent.

(Added by Stats. 1993, Ch. 978, Sec. 1. Effective January 1, 1994.)

1420.  Developmental Disability

“Developmental disability” means a disability that originates before an individual attains 18 years of age, continues, or can be expected to continue, indefinitely, and constitutes a substantial handicap for the individual. As defined by the Director of Developmental Services, in consultation with the Superintendent of Public Instruction, this term includes intellectual disability, cerebral palsy, epilepsy, and autism. This term also includes handicapping conditions found to be closely related to intellectual disability or to require treatment similar to that required for individuals with an intellectual disability, but does not include other handicapping conditions that are solely physical in nature.

(Amended by Stats. 2012, Ch. 457, Sec. 44. (SB 1381) Effective January 1, 2013.)

1424. Interested Person

“Interested person” includes, but is not limited to:

(a) Any interested state, local, or federal entity or agency.

(b) Any interested public officer or employee of this state or of a local public entity of this state or of the federal government.

(Enacted by Stats. 1990, Ch. 79.)

1430. Petition – Various Petitions are Referenced by this term.

“Petition” includes an application or request in the nature of a petition.

(Enacted by Stats. 1990, Ch. 79.)

1431.  Limited Conservatorship

“Proceedings to establish a limited conservatorship” include proceedings to modify or revoke the powers or duties of a limited conservator.

(Enacted by Stats. 1990, Ch. 79.)

1440.  Secretary

“Secretary concerned” has the same meaning as provided in United States Code, Title 37, Section 101.

(Enacted by Stats. 1990, Ch. 79.)

1446.  Single-Premium Annuity

“Single-premium deferred annuity” means an annuity offered by an admitted life insurer for the payment of a one-time lump-sum premium and for which the insurer neither assesses any initial charges or administrative fees against the premium paid nor exacts or assesses any penalty for withdrawal of any funds by the annuitant after a period of five years.

(Enacted by Stats. 1990, Ch. 79.)

1449. Indian or Indian Child Definition

(a) As used in this division, unless the context otherwise requires, the terms “Indian,” “Indian child,” “Indian child’s tribe,” “Indian custodian,” “Indian tribe,” “reservation,” and “tribal court” shall be defined as provided in Section 1903 of the Indian Child Welfare Act (25 U.S.C. Sec. 1901 et seq.).

(b) When used in connection with an Indian child custody proceeding, the terms “extended family member” and “parent” shall be defined as provided in Section 1903 of the Indian Child Welfare Act (25 U.S.C. Sec. 1901 et seq.).

(c) “Indian child custody proceeding” means a “child custody proceeding” within the meaning of Section 1903 of the Indian Child Welfare Act (25 U.S.C. Sec. 1901 et seq.), including a voluntary or involuntary proceeding that may result in an Indian child’s temporary or long-term foster care or guardianship placement if the parent or Indian custodian cannot have the child returned upon demand, termination of parental rights or adoptive placement.

(d) When an Indian child is a member of more than one tribe or is eligible for membership in more than one tribe, the court shall make a determination, in writing together with the reasons for it, as to which tribe is the Indian child’s tribe for purposes of the Indian child custody proceeding. The court shall make that determination as follows:

(1) If the Indian child is or becomes a member of only one tribe, that tribe shall be designated as the Indian child’s tribe, even though the child is eligible for membership in another tribe.

(2) If an Indian child is or becomes a member of more than one tribe, or is not a member of any tribe but is eligible for membership in more than one tribe, the tribe with which the child has the more significant contacts shall be designated as the Indian child’s tribe. In determining which tribe the child has the more significant contacts with, the court shall consider, among other things, the following factors:

(A) The length of residence on or near the reservation of each tribe and frequency of contact with each tribe.

(B) The child’s participation in activities of each tribe.

(C) The child’s fluency in the language of each tribe.

(D) Whether there has been a previous adjudication with respect to the child by a court of one of the tribes.

(E) The residence on or near one of the tribes’ reservations by the child parents, Indian custodian, or extended family members.

(F) Tribal membership of custodial parent or Indian custodian.

(G) Interest asserted by each tribe in response to the notice specified in Section 1460.2.

(H) The child’s self-identification.

(3) If an Indian child becomes a member of a tribe other than the one designated by the court as the Indian child’s tribe under paragraph (2), actions taken based on the court’s determination prior to the child’s becoming a tribal member shall continue to be valid.

(Added by Stats. 2006, Ch. 838, Sec. 16. Effective January 1, 2007.)

Predatory Marriage? It can happen to you!

WHAT IS A PREDATORY MARRIAGE, AND HOW YOU CAN VOID IT?

The Star.com, a Canadian publisher reported on predatory marriage problems and how a Canadian judge voided the marriage leading the way to protect the fragile and elderly:

“Six years after the Muskoka man’s Blue Mountain marriage, an Ontario Superior Court justice has declared it void — a decision lawyers say will give fragile or elderly people increased protections from predatory marriage.

Before his “catastrophic” head injury from an ATV accident, Kim Kevin Hunt was a Muskoka landscaper and horse aficionado with boundless energy for hiking and fishing.

In October 2011, three days after leaving hospital with what doctors described as a wasted, shrunken brain, the 50-year-old was “spirited away” by a former girlfriend for a secret wedding, giving her legal rights to his future wealth, such as his growing landscape business and home value, as well as access to his expected $1-million personal injury settlement. Kathleen Anne Worrod (also known as Katheleena) could not be reached for comment.

Hunt never lived with Worrod after the marriage. Police found him near Blue Mountain in Collingwood, at a motel where the wedding had taken place only hours earlier. Hunt was immediately reunited with his two sons, living with them at his house in Novar, 10 minutes north of Huntsville.

Now, six years later, Ontario Superior Court Justice Edward J. Koke has declared the marriage void — a decision lawyers say will give fragile or elderly people increased protections from predatory marriage.

“This case is an example of predatory marriage where a vulnerable person is taken advantage of by an opportunist,” says Andrea McEwan, of Toronto’s Whaley Estate Litigation Partners, who was hired by Hunt’s family.

“Older people are often targeted, which makes this type of marriage an increasing problem in our society because of our aging population.”

In his written decision filed last month, Justice Koke rejected “in its entirety” testimony from Hunt’s former girlfriend, Worrod, and her relatives. Worrod had testified that Hunt was a healthy and willing groom, although her uncle had to be dispatched to bring him to the wedding.

Before the accident, Hunt had an on-again-off-again relationship with Worrod.

As laid out in the judgment, they met online in mid-2009 and Hunt later acted as a surety for her impaired-driving charges, although police reports noted that she violated the conditions on her court order by continuing to drink. Hunt and Worrod bought the Novar house together in April of 2010 but their relationship quickly deteriorated. Within eight months, in December 2010, they signed a “property settlement agreement” and Hunt paid Worrod for her share of the house, becoming the sole owner.

Worrod put her belongings in storage but stayed in the house, with Hunt as her surety, until June 4, 2011 — when she was arrested for breach of bail conditions related to drinking. Police reports said she had been living in a guest room, and after the arrest, she lived with her daughters in Barrie, according to her bail conditions.

The judge accepted that Hunt had bought her out of the house and officially ended the relationship before his June 18, 2011, accident.

“In my view,” Koke wrote, “the evidence overwhelmingly supports a finding that Mr. Hunt had not only made up his mind not to marry Ms. Worrod prior to the accident but also that he did not have the requisite mental capacity to marry Ms. Worrod following the accident.” (The italics are Koke’s.)

Hunt’s accident was brutal. He was turning a corner on an ATV, hit a ditch and flew through the air, smashing his head into a tree, his son Justin said. Hunt was airlifted to a Sudbury hospital and placed on life support.

Immediately after the accident, Hunt’s sons, Justin and Brad, rushed to the hospital (a three-hour drive) while Worrod and her daughter drove to Hunt’s house “when she knew Brad and Justin would not be present,” the judgment said. When Hunt’s sons returned, Worrod “refused to allow them entry and declared that the house belonged to her.”

“It took police involvement to remove her,” Koke noted.

After the crash, Hunt spent 18 days in a coma. He slowly emerged and four months later was released into the care of his sons, with the expectation of a $1-million personal injury settlement. His mobility and balance were so bad that Brad slept in his father’s bed to stop him from falling.

At the time of the wedding, three days after leaving the hospital, Hunt’s vulnerability was undisputed. Seven medical experts, plus hospital staff reports, all described him as intellectually devastated, with serious physical issues, according to the decision.

One psychiatrist said “much or most of Mr. Hunt’s brain had lost tissue and shrank.” The doctor also said Hunt was “increasingly malleable and easily influenced using cuing and emotional stimulation, including sexual relations.”

On Oct. 24, 2011, the day of the wedding, Hunt’s panicked sons couldn’t find their father but tracked him to the motel through charges to his credit card, the judgment said. The boys called police, who found him, but Hunt was already married. The ceremony had taken place just hours before, at the motel.

At the time of the wedding, a clinical psychologist testified, Hunt was “extremely vulnerable, especially to reinjuring the brain and putting himself in unsafe positions.”

The agreement of the medical experts made it clear that Hunt did not have the “capacity” to marry.

In his decision, Koke issued an order prohibiting contact between Worrod and Hunt. He cited constant telephone calls from Worrod to Hunt, including a 2015 call that Justin recorded. The judgment described the call, saying Worrod “repeatedly attempted to convince Mr. Hunt that his sons were simply motivated by self-interest, and were trying to take away his business and his house.” If they were her kids, she said, she would have “hog tied them and kicked their ass all the way down the f—ing street by now.”

The decision to void the marriage is notable because Ontario’s Marriage Act allows almost anyone who is not “under the influence of intoxicating liquor or drugs or any other reason” to marry. The rules are loose, leaving little to stop vulnerable people, often the elderly with dementia, from being pressured to marry.

McEwan, the Hunt family lawyer, says the decision to void the marriage shows that courts are recognizing the rights of a vulnerable person. Her law firm, founded by lawyer Kimberly Whaley, has long pushed for updates to estate and capacity-to-marry laws.

In his decision, Koke relied on a recent British Columbia judgment (another predatory marriage case) that concluded an individual must be able to control their personal care — and property — to have the “capacity” to marry. Previous case law only required an individual have control over their personal care.

“I think it certainly moves the law forward,” McEwan says. “It gives hope to lawyers and families alike that these marriages can be found to be void … which I think is excellent.”

Hunt’s case is unusual because most predatory brides and grooms target elderly people who are lonely or fragile because marriage immediately revokes an existing legal will. After death, the new bride or groom gets the first $200,000 and must split the rest with surviving children — although some burn through the money.

Ontario protections are lagging behind provinces like Alberta and British Columbia, which updated estate laws so that marriage doesn’t immediately revoke a will. Quebec doesn’t revoke wills nor do most American states.

It’s a caution for families, particularly when an estimated $1 trillion in inheritance is expected to be passed through generations over the next 20 years.

Graham Webb, a lawyer with the Advocacy Centre for the Elderly, says today’s aging society is sitting on huge wealth, mostly from real estate, so there’s “a lot of incentive for people to prey on cognitively impaired older adults.”

Hunt is now 56 and living with his son, Justin, 31, in the same home in the town of Novar. Brad, 27, lives nearby with his wife and baby daughter.

The brothers run Hunt’s company, Camel Lake Bobcat and Landscaping, while the insurance money pays for Hunt’s care, from physiotherapists to personal support workers.

The Hunt brothers managed to keep their father’s five horses, including two thoroughbreds, former racehorses from Toronto. One of Hunt’s favourite therapies is horseback riding, says Justin.

While Hunt testified in court, he doesn’t fully understand the outcome of the case. But his sons do.

“It’s a relief,” says Justin. ‘Nothing was worse than worrying about something for over six years, every day and night. It’s been nice not to have to worry about Dad losing his house, or not having a decent life.” ”

CAN A PREDATORY MARRIAGE END IN CALIFORNIA IN A CONSERVATORSHIP?

If you are worried about a predatory marriage of a loved one who is elderly or disabled in Los Angeles California, call Mina Sirkin, probate and conservatorship attorney who can assist you in protecting your elder loved ones. California law allows for invalidation of a predatory marriage of an elderly or disabled person in a conservatorship and family law proceeding.   There are steps you can take to protect your assets in the event of a predatory marital situation.  Call Mina Sirkin 818-340-4479 or email us.