List property movements for an elder-abuse screen
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- From the instructions, list each transfer of real or personal property, who received it if the instructions name the person, and the page. Make no finding that the transfer is financial abuse. Write no letter.
- What the lawyer must review
- You decide whether Welfare and Institutions Code § 15610.30 applies. Subdivision (a) defines financial abuse of an elder or dependent adult as taking, secreting, appropriating, obtaining, or retaining real or personal property for a wrongful use or with intent to defraud, assisting in that conduct, or doing so by undue influence as defined in § 15610.70. Subdivision (b) deems a wrongful use where, among other things, the person knew or should have known the conduct was likely to be harmful. Subdivision (c) includes a deprivation by an agreement, a donative transfer, or a testamentary bequest. Open the definitions of elder and dependent adult, and open § 15610.70, before you apply them. The list is not a finding.
- Written for / version
- United States versionUS
Who does what
| Role | What they do |
|---|---|
| Assistance | Consider narrowly defined preparation support after confirming the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Trace every relied-on figure to its source, confirm dates and assumptions, and independently recalculate totals or derived amounts.
- Review operative clauses in the complete document, including definitions, cross-references, schedules and inconsistencies with the instructions.
- Confirm instructions and personal circumstances through appropriate direct engagement. Have the responsible lawyer assess safety, capacity or vulnerability concerns and escalation.
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.