what steps to take when someone is abusing their power of attorney

by Dr. Kathryn Stroman 8 min read

When there is abuse of a power of attorney, some legal remedies in civil court are: Asking a civil court to order the attorney to provide an accounting of how the donor’s money has been spent; Suing the attorney in civil court to un-do transactions conducted by the attorney ( rescission );

If you learn that an agent is abusing the power of attorney they hold for one of your family members, you can seek to have the agent removed. When a principal is incapacitated, this requires a court order. The process for obtaining the court order depends on your state.

Full Answer

What should I do if I suspect power of attorney abuse?

Mar 15, 2018 · If you or a family member plans to execute a power of attorney, there are steps you can take to minimize the risk of abuse: Make sure the agent is someone you know and trust. Consider using a “springing” power of attorney, which doesn’t take effect until certain conditions are met. Use a “special” or “limited” power of attorney that details the agent’s specific powers.

Can a family member commit power of attorney abuse?

Nov 07, 2018 · In this situation, the principal needs their family members to step in and help. Removal of Power of Attorney or Other Remedies. If you learn that an agent is abusing the power of attorney they hold for one of your family members, you can seek to have the agent removed. When a principal is incapacitated, this requires a court order.

How do I remove an agent from a power of attorney?

What Steps Should You Take If You Suspect Someone Is Misusing A Power Of Attorney? If you suspect someone is abusing their position as an attorney, acting outside the scope of their powers or failing to make decisions in the best interest of the donor, you should report your concerns to the Office of the Public Guardian .

What is power of attorney abuse of seniors?

Sep 13, 2018 · There are a number of legal remedies you can pursue in the face of power of attorney abuse in addition to pursuit of a civil claim for conversion of property. If you are legally competent, you can revoke the power of attorney and issue it in favor of a new agent.

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How do you prove abuse of power?

How Exactly an Agent Can Abuse or Misuse a Power of AttorneySteals or spends money from the principal's account;Changes or altering the will without the principal's knowledge or approval;Uses power of attorney after the principal's death to make decisions without being the executor;More items...

Can you misuse power of attorney?

Consequences of misuse of power of attorney The misuse of a power of attorney can bring up serious problems which resulted into financial harm to the principal. Sometimes the damage has been already done and the concerned person is unaware of the facts that the damage has been caused to him.Dec 21, 2020

What problems could arise if a POA is abused?

If an agent abuses the authority granted by a power of attorney, they may face both civil and criminal consequences. As for civil consequences, an agent can be sued for fraudulent conversion of the principal's money and be forced to provide restitution to the principal.Sep 13, 2018

What are examples of abuse of power?

Abuses of power have been variously described as white-collar crime, economic crime, organizational crime, occupational crime, public corruption, organized crime, and governmental and corporate deviance.

How do you take someone off power of attorney?

Verbal revocation: As long as you are of sound mind, you can revoke someone's POA privileges simply by telling them out loud and in front of witnesses that you no longer wish for them to retain power of attorney privileges over your property and/or affairs. It's that simple.Feb 28, 2019

Can a family member override a power of attorney?

The Principal can override either type of POA whenever they want. However, other relatives may be concerned that the Agent (in most cases a close family member like a parent, child, sibling, or spouse) is abusing their rights and responsibilities by neglecting or exploiting their loved one.Nov 3, 2019

Can power of attorney spend money?

Unless the LPA states otherwise, you can spend money on: gifts to a donor's friend, family member or acquaintance on occasions when you would normally give gifts (such as birthdays or anniversaries) donations to a charity that the donor wouldn't object to, for example a charity they've donated to before.

Can family contest power of attorney?

If the agent is acting improperly, family members can file a petition in court challenging the agent. If the court finds the agent is not acting in the principal's best interest, the court can revoke the power of attorney and appoint a guardian. The power of attorney ends at death.May 2, 2019

Can power of attorney change will?

Can a Power of Attorney change a will? It's always best to make sure you have a will in place – especially when appointing a Power of Attorney. Your attorney can change an existing will, but only if you're not 'of sound mind' and are incapable to do it yourself. As ever, these changes should be made in your interest.Jun 18, 2021

How do you deal with abuse of power?

How to deal with abuse of power at the workplace?#1. Differentiate the wrong behaviour with appropriate behaviour. ... #2. Confront them (In a professional manner) ... #3. Documentation. ... #4. Don't overreact and learn when the line is being crossed. ... #5. Seek the help of higher authority or human resource department. ... #1. ... #2. ... #3.More items...•Oct 18, 2019

What is considered abuse of authority?

(1) The term “abuse of authority” means an arbitrary and capricious exercise of authority that is inconsistent with the mission of the executive agency concerned or the successful performance of a contract or grant of such agency.

What are the consequences of abuse of power?

Support System. The misuse of power can hurt employee morale, lower productivity, cause high employee turnover and frequent absenteeism, cause stress-related illnesses, and harm the company's reputation. These situations often happen when victims feel they have no one to turn to.

How to find a power of attorney?

1. Ask people who you know. Once you suspect that someone is the victim of power of attorney abuse, then you should meet with a lawyer. To find referrals, first ask people that you know— friends, family members, or colleagues.

What to do if you are running late?

Give yourself plenty of time to find parking. If you are running late, then call the attorney's office and tell the secretary. If you have to reschedule, then reschedule for a day and time when you won't be busy.

What is a durable power of attorney?

A durable power of attorney for finances is a document that allows another person to make decisions about your financial accounts if you are incapacitated. This document authorizes the agent who is typically a sibling, spouse, or child to act on behalf of the principal. Agents with a financial power of attorney have a fiduciary duty ...

What does "with great power comes great responsibility" mean?

“With great power comes great responsibility.” This is true whether you are a superhero fighting crime, or if you were chosen by a family member to act as their power of attorney.

Can you revoke a power of attorney?

There are a number of legal remedies you can pursue in the face of power of attorney abuse in addition to pursuit of a civil claim for conversion of property. If you are legally competent, you can revoke the power of attorney and issue it in favor of a new agent.

What is a power of attorney?

Power of attorney allows someone to make financial and legal decisions for another person. Those with power of attorney (known as agents) are expected to act in the best interest of those they represent (known as principals), but this does not always happen.

Why do seniors give power of attorney?

Seniors may give lawyers their power of attorney because they seem qualified and trustworthy. This does not mean that all lawyers can be trusted. Lawyers can use their legal knowledge to abuse a senior’s power of attorney and avoid detection.

What is nursing home abuse justice?

Nursing Home Abuse Justice was founded to shine a light on nursing home and elder abuse. Every day, thousands of people in nursing homes and assisted living facilities are abused. Our team helps educate seniors and their loved ones on the common causes, signs and preventions of nursing home abuse. We report on real-world studies and current events from respected news outlets to expose this national problem.

Can a senior change their will?

Changes a senior’s will for their benefit. Uses an elder’s credit card without their knowledge. Caregivers and loved ones can also keep a lookout for these issues even if a senior has not transferred their power of attorney. Family members can also learn more about elder and nursing home abuse to keep seniors safe.

Can a power of attorney steal money?

When someone with power of attorney uses it to steal money from a senior, it may be considered abuse. Lawyers, family members, friends, nursing home staff, and even strangers can commit this type of elder abuse. Know the signs so that you can identify and stop power of attorney elder abuse before it has lasting consequences.

What is Power of Attorney?

A Power of Attorney is a legal document that gives one person the power to act of the other person’s behalf. The person who signs the document, or executes it, is called the Principal. The Agent is the person granted the power to make decisions on the principal’s behalf.

How is Power of Attorney Abused?

Unfortunately it is all too easy for power of attorney to be abused. In a typical scenario an elderly person is either hospitalized or entering a nursing home and knows that they will need assistance managing their affairs. They sign over a durable power of attorney believing they are giving the authority to someone they can trust.

How Can You Prevent Power of Attorney Abuse?

The good news is that you can prevent power of attorney abuse by being proactive and planning ahead. The most important method of prevention will be selecting the right person to be trusted with power of attorney.

What Should You Do When Power of Attorney Has Been Abused?

If you or someone you know has already been the victim of power of attorney abuse there are a number of steps you can take in response. First, you should contact an attorney. If the victim has capacity the attorney can ask the court to revoke the durable power of attorney.

Conclusion

Power of attorney abuse is a very real threat, particularly for the elderly. Taking the proper steps now can ensure you have a plan in place and a person you can trust when you need to transfer power of attorney. The elder law attorneys at Smith Strong, PLC have experience drafting power of attorney documents that include protections against abuse.

Resources

Virginia Adult Abuse Hotline at (888) 832-3858, available 24 hours a day, 7 days a week

How to get a power of attorney?

If you suspect that a loved one is being taken advantage of by their executive power of attorney, you should seek legal advice right away. There is not much that you can do on your own, but there is a whole lot you can do with an aggressive estate attorney on your side. An attorney can not only give you sound legal advice, but they can also help you do the following: 1 Revoke the power of attorney; 2 Stop any transfers of property; 3 Revoke any arrangements that allow the abuse to occur such as bank signatory arrangements; 4 Start any necessary court proceedings, such as those for the reversal of property transfer or to seek damages for harm already done; and 5 Provide legal advice regarding the statute of limitations.

What is cloud willis and ellis?

At Cloud Willis & Ellis, our Mobile estate planning lawyers are, unfortunately, very familiar with cases that deal with the misuse of power of attorney. We can recognize the signs from a mile away and help you put a stop to the abuse of power on your loved one’s behalf. If you are tired of seeing your loved one being taken advantage of, reach out to our legal team today. We can guide you towards the best possible remedies and hopefully help to reverse the damage that has already been done. Call our office to schedule a consultation today.

What is a power of attorney?

A power of attorney is a written document that gives an agent the legal authority to act for the principal who establishes the power of attorney. This designation is for financial purposes, such as opening a bank account, writing checks, implementing new investments and conducting financial transactions. A power of attorney can give someone the ...

What is the legal claim of an agent who lied?

In some cases, the legal claim may be that the agent lied about circumstances which caused him or her to take action or have the agent take action on his or her behalf that was adverse to his or her interests.

Why is it important to act quickly?

It is often important for the individual to act quickly in order to preserve his or her rights and mitigate the potential financial consequences.

What is legal authority?

This legal authority can be an important planning mechanism that allows someone to make financial decisions and conduct financial transactions in the event that the principal cannot do so for himself or herself whether temporarily or permanently.

Can a power of attorney be revoked?

Individuals who believe that their power of attorney is being abused or who are concerned about a loved one may wish to discuss their case with a lawyer. A lawyer may be able to revoke the power of attorney so that no further damage is done.

What is a legal claim in a divorce case?

Another possible legal claim is conversion. This claim basically asserts that the agent has stolen from the principal. Successfully litigating this type of case typically requires showing that the agent used the principal’s property in a manner inconsistent with his or her rights of ownership. Additionally, the principal may have the duty to demand the return of his or her property and that the agent refused to return it.

Is elder abuse a felony?

Elder Abuse. Several states have laws related to elder abuse. In some cases, the state includes taking financial advantage of a vulnerable elder in the statute. These may be criminal or civil laws with varying degrees of penalties, sometimes resulting in the possibility of charging a felony against the abuser.

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