Skip to main content
Skip to explanation
A.R.S. § 14-5308

Court Investigators in Guardianship Cases

Verified April 4, 202657th Legislature, 1st Regular Session

Arizona requires the court to appoint qualified investigators before establishing a guardianship or conservatorship. These investigators must have a background in law, nursing, or social work. They interview the person, visit their residence, and report findings to the judge.

Title 14, PROTECTION OF PERSONS UNDER DISABILITY AND THEIR PROPERTY

azleg.gov

Who Can Serve as a Court Investigator

Arizona does not allow just anyone to investigate a guardianship or conservatorship case. The investigator must have a background in law, nursing, or social work. They must also have no personal interest in the outcome.

Before appointment, the investigator must pass a criminal background check. The Department of Public Safety and the FBI both run these checks.

An investigator appointed by the court under sections 14-5303 and 14-5407 shall have a background in law, nursing or social work and shall have no personal interest in the proceedings.

A.R.S. § 14-5308(A)

These requirements help ensure the person reviewing the case has proper training. Any family member or interested person can file a petition to request the investigation.

What the Investigator Does

The investigator's duties are thorough. They interview the person who may need a guardian and the person proposed to serve. They also visit the person's current or proposed home.

If the person lives in a care facility, the investigator speaks with caregivers and staff. The court may also direct the investigator to transport the person as needed.

The investigator shall conduct an investigation before the court appoints a guardian or a conservator to allow the court to determine the appropriateness of that appointment.

A.R.S. § 14-5308(B)

The investigator reports findings before the court hearing. This step protects the rights of the person who may be placed under guardianship.

The law also includes a conflict-of-interest safeguard. An investigator and their close relatives cannot take on a paid role in the same case unless the court finds good cause. As a result, investigators cannot use their position to gain a financial role in the person's life.

14-5308. Court appointed investigators; qualifications; duties A. An investigator appointed by the court under sections 14-5303 and 14-5407 shall have a background in law, nursing or social work and shall have no personal interest in the proceedings. B. The investigator shall conduct an investigation before the court appoints a guardian or a conservator to allow the court to determine the appropriateness of that appointment. As directed by the court, the investigator shall conduct additional investigations to determine if it is necessary to continue the appointment. C. In conducting investigations the investigator shall: 1. Interview the alleged incapacitated person or the protected person and the proposed guardian or conservator. 2. Visit the alleged incapacitated person's or the protected person's current or proposed place of residence. 3. Interview nursing home or care home care givers and the home's manager or administrator. 4. Transport the alleged incapacitated person or the protected person as directed by the court. D. In conducting interviews under this section the investigator may examine any court record, medical record or financial record that relates to the investigation. E. As a condition of appointment as an investigator the court shall require the applicant to furnish a full set of fingerprints to enable the court to conduct a criminal background investigation to determine the applicant's suitability. The court shall submit the completed fingerprint card to the department of public safety. The department shall provide the applicant's criminal history record information to the court pursuant to section 41-1750. The department of public safety shall conduct criminal history records checks pursuant to section 41-1750 and applicable federal law. The department of public safety is authorized to submit fingerprint card information to the federal bureau of investigation for a national criminal history records check. ...

This page provides general legal information about Arizona statutes and is not legal advice. For guidance on how this law applies to your situation, speak with a qualified attorney.

Get Started Today

Need Help With Your Estate Plan?

Whether you are just getting started or reviewing an existing plan, RJP Estate Planning works hand in hand with experienced estate planning counsel to help you understand your options.

(480) 346-3570