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Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

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Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases. World Congress on Adult Guardianship May 29, 2014. Introduction. Abuse in financial affairs (Financial Management/Guardian of the Estate) of wards/clients - PowerPoint PPT Presentation
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University Hamburg Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student World Congress on Adult Guardianship May 29, 2014
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Page 1: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

World Congress on Adult Guardianship

May 29, 2014

Page 2: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Introduction

Abuse in financial affairs (Financial Management/Guardian of the Estate) of wards/clientsMethods: Qualitative- and quantitative-empirical research methodsWhat sorts of crime cases were committed by Public Guardians etc.?

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 3: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Introduction

Results Numerous criminal offences (e.g.: fraud, theft, misappropriation) are committed on wards/clients by legal guardians etc.

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 4: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Introduction

Failures of transparency, fraud and corruption in the area of nursing and care of the elderly and people with disabilitiesThese legal facts are confirmed by Transparency International Germany e.V.

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 5: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Transparency International Germany/Requests

in the area of juridical care:

1. Supervision and control of juridical care is significantly strengthen, but also to use additional human resources in the area of juridical care.

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 6: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

2. In all German court districts, there should be installed registries for professional guardian and national databases for comparison of number of cases of compliant and violations by professional guardians and for interaction between all courts of Germany

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Transparency International Germany/Requests

in the area of juridical care:

Page 7: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

3. In the case of court order and juridical investigation of the assets of wards, these main tasks should be separated from the serial juridical care and implemented by the ongoing support management of juridical care. The four eyes principle of guardians and juridical officers should strictly be applied and create a precise documentation through the process of identification.

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Transparency International Germany/Requests

in the area of juridical care:

Page 8: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

4. Guardians should be obliged to the Commitment Law. Therefore the public official would be subjected to the strict criminal rules of giving/taking unfair advantages.

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Transparency International Germany/Requests

in the area of juridical care:

Page 9: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Questions

Is „the system of the German custodianship“ an effective tool?Do we need to resolve the abuse of financial affairs by custodianship courts in Germany?Does the German custodianship need a higher compatibility with Art. 12 UN Convention on the Rights of Persons with Disabilities?

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 10: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Questions

Should the German legislative create a new balanced and fair system of support in the social fields?Could lawyers and other court appointed custodians benefit from training in the social fields?

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 11: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Questions

Should it be required that the officials of the custodianship court were trained further in social and medical fields?

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 12: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Contemplation

Various associations and experts are actively involved in these subjects in Germany. Some of them are arguing that their own ideas like a form of „Supported Decision-Making“ required by the UN Convention were implemented.

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 13: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Proposals for discussion

Agreement made by persons without power of representation (ohne Vertretungsmacht)Agreement made by persons with separate power of representation by custodianship court (mit gesonderter Ermächtigung des Gerichtes dann gesetzliche Vertretungsmacht)

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 14: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Proposals for discussionGraded assistance/guardianship according to Swiss model (abgestufte Beistandschaften nach Schweizer Modell)Private mandate/authorization (private Mandatierungen)Only social legal assistance according to British Columbia model – Power of Attorney(nur sozialrechtliche Unterstützung)

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 15: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Proposals for discussion

The German organization of Guardianship Auditors proposes a model „Agreement made by person without power of representation“ (ohne Vertretungsmacht):

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 16: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Proposals for discussion

The so-called „Expression of Intention“ conveys solely the „Declaration of will“ of another without this person himself authorized to represent the other person. The condition is: the will, in the event of a legal „Declaration“ for legal capacity or legal „Right to Act“, be of expected or required as authorized legal correctness and accuracy.

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 17: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Proposals for discussion

The „procedural status“ means that someone asserts the rights by law of another under his own name. He is not a „representative“, but the appropriate rights by law have been transferred. This transfer can be done by a contract or an order or by a judicial decision or legislation. The transfer could also be designed without restriction of the rights of the affected person.

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 18: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Proposals for discussion

That is now the case in that it lies with the responsible proceeding assistant who legally, rightfully, can assert in his own name all rights of the affected person in the procedure without disregarding the rights of the affected person. To the relationship of the parties concerned, the legal assistance has no legal power.

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 19: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Proposals for discussion

Vice versa: Agreement made by person with separate power of representation by custodianship court (mit gesonderter Ermächtigung des Gerichtes dann gesetzliche Vertretungsmacht).

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 20: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Questionnaire responses

Hamburg:8 districts of probate courts

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

absolutly yes rather yes

rather noabsolutely

no

0.005.00

10.0015.0020.0025.0030.0035.0040.00

Judges

Jud. Officer

Guardians

Power of attorney (B.C./Germany)

per c

ent

Page 21: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Questionnaire responses

Niedersachsen:66 districts of probate courts

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

absolutly yes rather yes

rather noabsolutely

no

0

10

20

30

40

50

60

70

Judges

Jud. Officer

Guardians

Power of attorney (B.C./Germany)

per c

ent

Page 22: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Questionnaire responses

Schleswig-Holstein:26 districts of probate courts

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

absolutly yesrather yes

rather noabsolutely no

0

5

10

15

20

25

30

35

40

45

50

Judges

Jud. Officer

Guardians

Power of attorney (B.C./Germany)

per c

ent

Page 23: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Developing an approach

Gabriela Kluge, LLM, Medical StudentApril 2014, 10:15 am - 11.15 am

The German custodianship law is with its few critical elements, such as electoral-law suspension and restriction consent or approval, in line with the convention (requirement).

Page 24: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Developing an approach

The practice of custodianship law unfortunately is lagging behind in many areas of the law, also behind the UN Convention on the Rights of Persons with Disabilities. These issues are in urgent need of handling through regular training of judges, juridical officers and also the guardianship auditor.

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 25: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Developing an approach

German law lacks a low-key-system (fehlt ein niederschwelliges System) for support for people with disabilities in exercising their capacity to act outside the legal care or within through flexible rules.This support system that is being demanded from various segments, must be adjusted to the obligatory safety requirements of the convention (law).

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 26: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Thank youfor your Attention!

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 27: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Literature/Literatur:

Transparenzmängel, Betrug und Korruption im Bereich der Pflege und BetreuungSchwachstellenanalyse von Transparency DeutschlandAuthors: Barbara Stolterfoht, Dr. Anke Martiny1. Auflage 2013, Berlin, Germany

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 28: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Literature/Literatur:

„Das Representation Agreement in British Columbia (Canada) – ein Modell für Deutschland? in Bt/Prax 6/2013Authors: Prof.Dr.Lipp/Katharina Baniewski/Benjamin Dankert/Rebecca Newell„Reform des Erwachsenenschutzes in der Schweiz“Authors: Dr. Walter Boente

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student

Page 29: Model Approaches to Elder Abuse Prevention and Intervention in Legal Guardianship Cases

University Hamburg

Literature/Literatur:

„Die UN-Behindertenrechtskonvention und das Betreuungsrecht“, in BtPrax„Assistenz vor Stellvertretung“, in BtPraxAuthor: Uwe Harm, Dipl.-GuardianshipAuditorin Bad Segeberg, Schleswig-Holstein, Germany

April 2014, 10:15 am - 11.15 am Gabriela Kluge, LLM, Medical Student


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