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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Trial Pleadings

Requests Court overrule preliminary objections and order defendants file answer to plaintiff's complaint because plaintiff's complaint pleads sufficient facts with requisite specificity to justify negligence per se, wrongful death and punitive damages claims

Pa.R.Civ.Proc. 1028(a)(2), (a)(3), (a)(4) and 18 Pa.Cons.Stat.Ann. §2713 and §2713(a)(1), (f) and 35 Pa.Cons.Stat. §10225.101 et seq. and §10225.102

Pennsylvania
Trial Pleadings

Alleges: Count One - Executrix of Estate of Edward C. White, deceased v. St. Mary's Hospital, Inc. et al.; Count Two - Negligence Per Se for Violations of Neglect of Care-Dependent Person; Count Three - Negligence Per Se for Violations of the Older Adults Protective Services Act; Count Four - Executrix of Estate of Edward C. White, deceased v. St. Mary's Hospital, Inc. et al.

18 PaCons.Sta.Ann. §2713 and 35 Pa.Cons.Stat. §10225.101 et seq. and §10225.102

Pennsylvania
Trial Pleadings

Alleges: Count One - Shirley Cramer v. Manor Care of Lancaster Pa LLC, et al.; Count Two - Negligence Per Se for Violations of Neglect of a Care-Dependent Person; Count Three - Negligence Per Se for Violations of Older Adults Protective Services Act (OAPSA); Count Four - Shirley Cramer v. GGNSC Lancaster, L.P., et al.; Count Five - Negligence Per Se for Violations of Neglect of a Care-Dependent Person; Count Six - Negligence Per Se for Violations of OAPSA

Pa.R.Civ.Proc. 1006 and 2179 and 18 Pa.Cons.Stat.Ann. §2713 and 35 Pa.Cons.Stat. §10225.101 et seq. and §10225.102

Pennsylvania
Trial Pleadings

Requests Court overrule preliminary objections and order defendants file answer to complaint because: facts are pled with requisite specificity to justify negligence per se; facts justify punitive damages award

18 Pa.Cons.StatAnn. §2713 and §4904 and §2713(a)(1), (f)(1) and 35 Pa.Cons.Stat. §10225.101 et seq. and §10225.102

Pennsylvania
Trial Pleadings

Recommends Court overrule second amended complaint because: complaint allegations are specific and sufficient; demurrer cannot supply fact missing in complaint

Pa.R.Civ.Proc. 1019 and 1019(a)

Pennsylvania
Other Materials

Argues Court must grant exemption for real estate taxes because: Village advances charitable purpose; Village operates free from profit; Village donates portion of services; Village benefits subjects of charity; Village relieves some government burden; property advances charitable purposes

10 Pa.Cons.Stat. §375(h), (d)(1)(v), (c ), (d)(2), (d)(4)(i), (d)(4)(vi), (e), (e)(2), (f)(1), (f)(2), (f)(3), (f)(4), (f)(5), (f)(6)

Pennsylvania
Civil Case Pleadings & Materials

Argues nursing home's negligence and failure to provide adequate or appropriate care resulted in elderly resident's death (2008)

PA.R.Civ.P. 1042.3; 18 PA. C.S.A. §2713; 18 PA. C.S.A. §6308; 504 Pa. 157, 161-163; Pa.R.Civ.P. 1019; Pa.R.Civ.P. 1020; Pa.R.C.P. 1033; 42 C.F.R. §483.25

Pennsylvania
Other Materials

Argues Court must overrule preliminary objections because: arbitration agreement is invalid; punitive damages claim is pled properly; breach of fiduciary duty claim shows existence of confidential relationship; negligent misrepresentation claim is pled sufficiently; negligence per se actions are based on Omnibus Budget and Reconciliation Act; claim for non-medical services under Unfair Trade Practices and Consumer Protection Law is well founded; governmental units cite defendants for failure to provide residents' adequate appropriate care; complaint apprises defendants of allegations

40 Pa.Cons.Stat. §1303.5(a) and §1301.503 and 18 Pa.Cons.Stat.Ann. §2713 and §6308 and Pa.R.Civ.Proc. 1019 and 1019(a), (f), (g) and 1033 and 1020(a)

Pennsylvania
Other Materials

Elderly adults and persons with disabilities shall not be financially exploited by relatives, nonrelatives or private businesses (2009)

amends subsection (e) of Section 3, subsection (d) of Section 4 of Act No. 238 of August 31, 2004, as amended [1 L.P.R.A. §512a]

Puerto Rico
Other Materials

Court finds no enforceable agreement to arbitrate allegations of elderly assisted living facility residents' physical and verbal abuse (2013)

Rule 241(a) SCACR

South Carolina
Complaint , 2003, 3 pgs
Civil Case Pleadings & Materials

Alleges: intentional infliction of emotional distress; negligent infliction of emotional distress; invasion of privacy; breach of contract. Requests damages in excess of $15,000 (2003)

South Carolina
Other Materials

Charges 1 Count: sexual contact with person incapable of consenting; Charges 1 Count: abuse of disabled adult. Requests arrest warrant. Requests notice of intention to offer an alibi. Arrest warrant: sexual contact with person incapable of consenting; abuse of disabled adult (2012)

S.D. Codified Laws §22-22-7.1 and §22-22-7.2 and §22-46-1 and §22-46-2

South Dakota
Other Materials

Alleges: two counts disabled adult abuse; two counts simple assault. Requests arrest warrant. Affirms: disabled adult abuse; simple assault. Arrest warrant: disabled adult abuse; simple assault. Information and charges. Requests notice to offer alibi (2007)

S.D. Codified Laws §22-46-2 and §22-18-1

South Dakota
TITLE, 0 pgs
Other Materials

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Civil Case Pleadings & Materials

Argues Court compel production of documents and information responsive to interrogatories (2007)

Rule 26.02 of Tennessee Rules of Civil Procedure

Tennessee
Complaint, 2006, 30 pgs
Civil Case Pleadings & Materials

Alleges: incapacitated resident's claims tolled; breach of duty through negligent acts or omissions; gross negligence; willful, wanton reckless, malicious and/or intentional conduct; medical negligence; adult protection violations; breach of contractual duties. Requests: punitive and compensatory damages; trial by jury (2006)

Tenn. Code Ann. §28-1-106 and §§68-11-901 et seq. and §68-11-901(1), (8), (10), (15), (16), (21) and (24) and §§29-26-115 et seq. and §71-6-101 et seq. and 68 or 33

Tennessee
Civil Case Pleadings & Materials

Requests Court find victim fraudulently induced to execute quitclaim deed and transfer property title (2012)

Level 2 case under Texas Rules of Civil Procedure 190.4

Texas
Civil Case Pleadings & Materials

Requests Court find: physical, mental and emotional abuse; asset transfer concealment (2011)

Discovery under Level III of Texas Rule of Civil Procedure 190

Texas
Civil Case Pleadings & Materials

Requests Court find: elder abuse; fraud; undue influence; breach of fiduciary duty; theft (2010)

Level 2 case under Texas Rule of Civil Procedure 190.3

Texas
Complaint for Damages, 2004, 5 pgs
Civil Case Pleadings & Materials

Alleges failure to protect elderly Alzheimer's patient (2004)

Utah Code Ann §78-3-4; "Elder Adult" and a "Vulnerable Adult" under Utah Code Ann §62A-3-301

Utah
Complaint for Damages, 2004, 11 pgs
Civil Case Pleadings & Materials

Alleges: breach of duty; wrongful death; negligence; abuse; carelessness. Filed: Notice of Intent to Commence Action; Request for Pre-litigation Panel Review Hearing. Requests damages. (2004)

Utah Code Ann. §78-3-4 and §78-14-12 and §62A-3-301 and §76- 5-111

Utah
Other Materials

Argues Court deny petition because: exception does not apply; intent to defraud and prejudice to another's rights proven; former counsel properly disqualified (2011)

Va. Code Ann. §18.2-172

Virginia
Trial Memorandum, 2011, 9 pgs
Criminal Case Materials

Recommends Court find incapacity rendered victim unable to consent (2009)

Va. Code Ann. §18.2-192 and §18.2-191

Virginia
Memorandum Opinion, 2009, 8 pgs
Other Materials

Recommends affirmation of incapacitated adult felony neglect conviction (2009)

Va. Code Ann. §17.1-413 and §18.2-369 and §18.2-369(B) and (C)

Virginia
Brief in Opposition, 2008, 21 pgs
Other Materials

Argues Court deny petition and affirm judgment because responsibility for abuse and neglect of an incapacitated adult proven (2008)

Va. Code Ann. §18.2-178 and §18.2-369 and §18.2-369(B) and (C ) and §32.1-314

Virginia

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