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A.R.S. § 14-5506

POA Intimidation and Deception Protections

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

It is a criminal offense to obtain a power of attorney through intimidation or deception. If the principal lacked capacity when they signed, the document is invalid. The statute also protects third parties who deal with an agent in good faith.

Title 14, PROTECTION OF PERSONS UNDER DISABILITY AND THEIR PROPERTY

azleg.gov

Criminal and Civil Consequences for Abuse

A power of attorney is built on trust. When someone pressures or deceives a vulnerable person into signing, the law steps in. It provides both criminal and civil remedies.

An agent who used intimidation, undue influence, or deception to get the document faces prosecution. Civil penalties under the state's vulnerable adult protection statute also apply.

If the agent acted with intimidation or deception in procuring the power of attorney or any authority provided in the power of attorney, the agent is subject to prosecution under title 13 and civil penalties pursuant to section 46-456.

A.R.S. § 14-5506(A)

The statute defines intimidation broadly. It includes threats to withhold food, shelter, medication, or medical treatment from a vulnerable adult. This language protects people who may be in weak positions when signing legal documents.

Capacity Requirements and the Burden of Proof

A power of attorney signed by someone who lacked capacity is invalid from the start. "Capacity" means the principal understood what they were signing. They must have grasped the nature and effect of granting the power of attorney.

In criminal cases, the agent must prove by clear and convincing evidence that the principal had capacity. In civil cases, the burden depends on the principal's status at the time of signing.

If the challenger proves the principal was a vulnerable adult, the agent must show capacity by clear and convincing evidence. Otherwise, the standard is a preponderance of the evidence.

Good Faith Protection for Third Parties

The statute also protects people who deal with an agent in good faith. For example, a bank or title company that accepts a power of attorney and processes a deal is shielded. This applies even if the agent's authority was later found to be improperly obtained.

This means third parties can honor valid-looking documents. They do not need to investigate how the signing took place.

A. If the agent acted with intimidation or deception in procuring the power of attorney or any authority provided in the power of attorney, the agent is subject to prosecution under title 13 and civil penalties pursuant to section 46-456. B. A power of attorney executed by an adult who does not have capacity is invalid. In a criminal proceeding, the agent has the burden of proving by clear and convincing evidence that the principal had capacity. In a civil proceeding, if the party challenging the validity of a power of attorney on the grounds of lack of capacity proves by a preponderance of the evidence that, at the time the power of attorney was executed, the principal was a vulnerable adult, the agent has the burden of proving by clear and convincing evidence that the principal had capacity. In a civil proceeding, if the party challenging the validity of a power of attorney on the basis of lack of capacity does not prove by a preponderance of the evidence that, at the time the power of attorney was executed, the principal was a vulnerable adult, the agent has the burden of proving by a preponderance of the evidence that the principal had capacity. C. A person who in good faith either assists or deals with an agent is protected as if the agent properly exercised the agent's power regardless of whether the authority of that person as the agent has been terminated. D. For the purposes of this section: 1. "Capacity" means that at the time the power of attorney was executed the principal was capable of understanding in a reasonable manner the nature and effect of the act of executing and granting the power of attorney. 2. "Intimidation" includes threatening to deprive a vulnerable adult of food, nutrition, shelter or necessary medication or medical treatment. 3. "Vulnerable adult" has the same meaning prescribed in section 46-451.

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.

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