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Elder Law by Tina Marie Soriano : Cases

Abuse of Elders

Validity 

Neglect of elderly or disabled adult statute does not violate due process; statute proscribes neglect caused either wilfully or by culpable negligence, rather than simple negligent conduct.  Sieniarecki v. State, 756 So.2d 68 (2000).Protection Of Endangered Persons Key Number 2

Neglect of elderly or disabled adult statute was not unconstitutionally vague as applied, where defendant engaged in conduct clearly proscribed by statute.  Sieniarecki v. State, 756 So.2d 68 (2000).Protection Of Endangered Persons Key Number 2

Statutes regarding the neglect of the elderly or disabled were not facially unconstitutional as violating due process; statutes did not punish mere presence, or wholly passive conduct, but rather penalized the failure of a person to provide basic food, shelter, clothing and medical needs, only where he or she had assumed such a duty.  Sieniarecki v. State, App. 4 Dist., 724 So.2d 626 (1998), review granted 729 So.2d 394, approved 756 So.2d 68.Constitutional Law Key Number 4509(1)Negligence Key Number 1801

Defendant could not challenge vagueness of statutes regarding the neglect of the elderly or disabled since she engaged in conduct clearly proscribed by the meaning of the statutes.  Sieniarecki v. State, App. 4 Dist., 724 So.2d 626 (1998), review granted 729 So.2d 394, approved 756 So.2d 68.Constitutional Law Key Number 739

Construction and application 

Defendant's conduct of giving unprescribed prescription sleep aid to 91-year-old woman, for whom she provided nighttime care, so woman would fall asleep such as to allow defendant to entertain male friends did not fall within ambit of statute setting forth offense of neglect of an elderly and/or disabled adult, as statute did not contemplate affirmative acts, but only the withholding of necessities, i.e., food, clothing, shelter and medicine, essential to the elderly or disabled person's well-being.  Maxwell v. State, App. 4 Dist., 2013 WL 1136416 (2013).Protection of Endangered PersonsKey Number8

The offense of neglect of an elderly and/or disabled adult contemplates the withholding of necessities, i.e., food, clothing, shelter and medicine, essential to the elderly or disabled person's well-being; in other words, it criminalizes depriving elderly or disabled persons of items critical to their health and sustenance, but it does not expressly criminalize affirmative acts.  Maxwell v. State, App. 4 Dist., 2013 WL 1136416 (2013).Protection of Endangered PersonsKey Number5

The purpose of statute criminalizing abuse of an elderly person is to provide additional protection for individuals 60 years of age or older when the infirmities of aging result in a dysfunction that impairs their ability to provide adequately for their own care and protection.  Watson v. State, App. 2 Dist., 95 So.3d 977 (2012).Protection of Endangered PersonsKey Number2

Even if a person is 60 years of age or older, a person does not qualify as an “elderly person” within the meaning of the statute criminalizing abuse of an elderly person if he or she does not have an age-related impairment of his or her “ability to provide adequately for the person's own care or protection.”  Watson v. State, App. 2 Dist., 95 So.3d 977 (2012).Protection of Endangered PersonsKey Number3

Invasion of privacy 

Defendant, who was convicted of neglect of disabled person arising from death of her mother, could not challenge statute upon which conviction was partially based on ground that it violated mother's right to privacy.  Sieniarecki v. State, 756 So.2d 68 (2000).Constitutional Law Key Number 727

Insurance fraud 

An action challenging an automobile liability insurer's allegedly wrongful conduct in obtaining a release from the victim was a viable action independent of the victim's tort suit against the driver, and, thus, the suit against the driver did not need to be resolved before the victim's suit against the insurer for fraud and overreaching in obtaining the release, even though the validity of the release was an important issue in the tort suit against the driver; although the victim alleged bad faith, she was challenging the insurer's conduct claiming an unfair insurance trade practice and exploitation of the elderly.  Prudential Property and Cas. Ins. Co. v. Gerber, App. 5 Dist., 773 So.2d 571 (2000).Insurance Key Number 3379

Duty of care 

Defendant had legal duty under common law and aggravated manslaughter of elderly or disabled person statute to care for his elderly and disabled mother himself, or to obtain care for her from others, and to make reasonable efforts to protect mother from abuse and neglect she suffered under brother's care, where mother lived with defendant and brother in home owned by mother and defendant, defendant and brother were entrusted with mother's property, and defendant and brother agreed that brother would do actual work of caring for mother.  Peterson v. State, App. 5 Dist., 765 So.2d 861 (2000), review denied 786 So.2d 1188.Homicide Key Number 717

Caregiver 

“Caregiver,” within meaning of aggravated manslaughter of elderly or disabled person statute, logically encompasses more than just person or persons who do actual physical work of caring for elderly or disabled adult;  it also reaches those who in fact are entrusted with responsibility for seeing that elderly or disabled adult is being cared for in proper and humane manner.  Peterson v. State, App. 5 Dist., 765 So.2d 861 (2000), review denied 786 So.2d 1188.Homicide Key Number 717

Standing 

Defendant lacked standing to raise facial vagueness challenge to neglect of elderly or disabled adult statute, where defendant engaged in conduct clearly proscribed by statute.  Sieniarecki v. State, 756 So.2d 68 (2000).Constitutional Law Key Number 739

Limitations of actions 

In prosecution in which defendant received three sentences to run concurrently, expiration of statute of limitations on charges of lewd or lascivious battery on an elderly person and abuse of an elderly person required that judgment and sentences imposed for those charges be vacated and charges dismissed, while judgment and sentence imposed for burglary of a dwelling with assault or battery would be affirmed.  Lawson v. State, App. 2 Dist., 51 So.3d 1287 (2011).Criminal Law Key Number 1166(7)Criminal Law Key Number 1186.1

Sufficiency of evidence 

State failed to establish that victim of alleged abuse qualified as an “elderly person,” thus precluding conviction for abuse of an elderly person; although victim was 79 years old, chronological age was not a reliable indicator of his ability to function independently in the world, and evidence showed that victim remained an active and vital man who exercised regularly to stay in shape, lived alone, and functioned successfully in his environment without assistance.  Watson v. State, App. 2 Dist., 95 So.3d 977 (2012).Protection of Endangered PersonsKey Number3

Evidence was insufficient to show that defendant willfully or by culpable negligence neglected a disabled person as charged; defendant, a psychiatric technician, was supposed to monitor patient on suicide watch every 15 minutes and was also responsible for continuously watching another patient housed in unlocked room and deemed dangerous, defendant could not physically implement both watch orders, defendant, who had no authority to change orders, by necessity had to choose between patients he was to watch, and exercised his discretion and continuously watched patient deemed dangerous, and although unattended patient under 15-minute watch order died of heart attack, defendant possessed no ill motive towards deceased patient.  Jones v. State, App. 1 Dist., 912 So.2d 686 (2005).HealthKey Number989

Instructions 

In prosecution for aggravated manslaughter of an elderly person, defendant was not entitled to special jury instruction on causation; state alleged that victim's death was caused by defendant's failure to provide medical care, and causation in that regard was defined by culpable negligence statute.  Bayer v. State, App. 5 Dist., 788 So.2d 310 (2001), rehearing denied, review denied 816 So.2d 125.Homicide Key Number 1400

Sentence and punishment 

Sentence of 10 years imprisonment and five years of probation, imposed on conviction of neglect of an elderly person after revocation of probation following defendant's completion of community control, exceeded statutory maximum, where defendant was not given credit for time previously served on community control.  Chase v. State, App. 1 Dist., 977 So.2d 708 (2008).Sentencing And Punishment Key Number 2038Sentencing And Punishment Key Number 2041

Credit for the Elderly

Disability income 

Where petitioner received retirement disability payments exceeding maximum exclusion of $5,200 under § 105(a) of this title, Tax Court determined petitioner failed to qualify for retirement income credit under this section, since $5,679 excess over excluded portion of disability benefits constituted “payments in lieu of wages” and, as such, were “earned income” within meaning of limitation under this section.  Woodford v. Commissioner of Internal Revenue, U.S.Tax Ct.1979, 71 T.C. 991.

Medical Necessary Care & Exceptions

246 F.3d 1026
United States Court of Appeals,
Seventh Circuit.
WOOD
v.
THOMPSON
No. 00–2711.
Argued Nov. 16, 2000.Decided April 12, 2001.
Patient sought judicial review after he was denied Medicare Part B coverage for dental services performed in preparation for his heart valve replacement surgery. The United States District Court for the Western District of Wisconsin, John C. Shabaz, Chief Judge, 94 F.Supp.2d 1024, upheld decision of Secretary of Department of Health and Human Services. Patient appealed. The Court of Appeals, Cudahy, Circuit Judge, held that: (1) statutory exclusion of dental services from Medicare Part B coverage was ambiguous, and (2) Health Care Financing Administration (HCFA) did not act unreasonably in interpreting statute barring Medicare Part B coverage for dental services and regulatory exceptions thereto as not providing coverage for patient's teeth extractions.

Early Voluntary Retirement Plans

38 F.3d 1456
United States Court of Appeals,
Eighth Circuit.
SMITH
v.
WORLD INSURANCE COMPANY
Nos. 93–1558, 93–1559.
Submitted Dec. 15, 1993.Decided Oct. 17, 1994.Order Granting Motion for Clarification Nov. 21, 1994 in No. 93–1558.Rehearing and Suggestion for Rehearing En Banc Denied Nov. 22, 1994 in No. 93–1558.
Former employee sued former employer for age discrimination. The United States District Court for the District of Nebraska, William G. Cambridge, J., after trial by jury, awarded back pay and liquidated damages, front pay, attorney's fees and expenses. After posttrial motions were denied, former employer appealed, and former employee cross-appealed. The Court of Appeals, Hansen, Circuit Judge, held that: (1) sufficient evidence supported submission of constructive discharge claim to jury; (2) voluntary retirement did not equitably estop former employee from claiming constructive discharge; (3) reasonable rejection of reinstatement did not terminate accrual of back pay; and (4) unreasonable refusal of offer of reinstatement would have barred award of front pay.
Affirmed in part; vacated in part; and remanded.

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