Are there tests to apply to wills to check their validity? What kinds of tests can one reasonably apply to wills to check to see that each stipulation holds up without going before a judge and can withstand a courtroom challenge?
The requirements for a valid will vary from jurisdiction to jurisdiction. In most U.S. states there is a two part test. One part is determined based upon the face of the document, the other is based upon extrinsic evidence. Formal Requirements To be formally valid without a hearing unless an interested party requests one in most U.S. states on its face (i.e. to be a &quot;self-proving will&quot;) a will must: Be in writing. Be signed by the person making the will who is at least eighteen years of age. Be signed by at least two witnesses who do not have conflicts of interest, who are attesting that the person making the will was competent and that they saw him or her sign it. The signatures of the witnesses must be notarized. If their statements are not notarized, usually at least one witness must testify in a hearing or with a later affidavit. The language of the will must indicate an intent to make a binding disposition of property in the estate of the person making it when they die, and other rights related to their estate and their death. Various exceptions to these requirements exist in most state (e.g. a &quot;holographic will&quot; is valid if it is in writing, indicates the necessary intent, is signed, and has its material provision substantially in the hand writing of the person writing it). Some states allow oral wills called &quot;nuncupative wills&quot; in very specific circumstances usually limited to soldiers or sailors in circumstances of actual battle or imminent mayhem likely to result in death, with the proper witnesses. A will is like a dollar bill, a copy is not as good as the original document. If the original document cannot be found it is presumed that the will was revoked by physical destruction of the will, in the absence of evidence to the contrary submitted at a hearing to a judge. Extrinsic Requirements Any interested party can contest a will that appears valid on its face under the standards describe above on several grounds. Two of these relate to the condition of the person signing the will at the time it was signed. The notarized witness statements create a presumption that these two conditions were met. But, that presumption can be overcome with other evidence from witnesses and/or documents or other kinds of evidence. These conditions are: The document was procured from the person making it with duress or undue influence, even if the person making it did have &quot;testamentary capacity.&quot; The person making it lacked testamentary capacity which is also a two part test. The first part is that the person making it knows who their family and the &quot;natural objects of their bounty are&quot;, knows in general terms what they own, and knows what a will is intended to do and is capable of understanding the general outlines of what it does. This basically rules out people with severe dementia. The second part is that if the person is not suffering from dementia but is suffering from hallucinations, that the hallucinations have not influenced the nature of the provisions contained in the will. In practice, &quot;undue influence&quot; is the predominant ground for contesting wills that are formally valid on their face because testamentary capacity is a very low standard. A will can also be contested on the grounds involving extrinsic evidence that: A later validly executed document revoked the will, or The document is a forgery. If any of the issues related to extrinsic evidence are disputed, both the party contesting the will, and the party defending it, has a right to have that issue resolved in a jury trial, although often the right to a jury trial in a case like this is waived by the parties. This is determined by making a reasonable inquiry before submitting the will and examining the physical document and the place where it was when it was discovered, closely. The inquiry should be very searching if the terms of the will are surprising, and can be fairly lax if the terms of the will are what was widely expected. There is generally a notice given to all interested parties when a will is submitted to a court with probate jurisdiction to be given effect that contains a deadline to raise a contest along these lines. A will that is not submitted to a court with probate jurisdiction usually has no force or effect until that happen in most U.S. jurisdictions. Public Policy Even if the will is valid in general, some terms of the will may be invalid as a matter of public policy, or modified by statue, in certain circumstances. These exceptions can usually be determined on the face of the document or with minimal additional information (although &quot;your mileage may vary&quot; and cases where, for example, the cause of death or date of death is uncertain can be difficult). For example, the following limitations are common: A term in a will conditioning a gift at death on marrying or not marrying a particular person is void in most, if not all, U.S. states. Under certain circumstances a will is required to leave certain minimum amounts to a surviving spouse and/or minor dependent children. If a will appears to omit a child of the person making it by accident, it is modified in particular ways mandated by statute. Will provisions making gifts at death or giving responsibilities to someone who murdered the person who wrote the will are void. Some states invalidate provisions in favor of an ex-spouse upon divorce, unless a post-divorce document reaffirms those inheritances. Certain kinds of words are given defined statutory meanings unless the express language of a will says otherwise, such as &quot;by representation&quot;, or &quot;if he survives me&quot;, that are not necessarily intuitive or in line with every day use of language. It is usually necessary to review the probate court and case law in the state where the decedent was domiciled at death to determine if these limitations apply, ideally with a probate or estate administration lawyer.
Ohwilleke's answer (i.e. 'there isn't a simple answer') covers the general principles clearly. But for your specific situation (England and Wales, appeal to the High Court Chancery Division or Court of Appeal), the answer is "Do nothing irrevocable if possible; if necessary, apply for interim directions to the Court". The Chancery Masters are used to this sort of application, and though somebody will presumably be diappointed by the decision, the trustees have no liability.
Attorneys are universally required to tell the truth at all times and generally, they do. They are not allowed to lie on behalf of their clients or themselves. This doesn't mean that someone else's attorney necessarily has your best interests at heart. And, attorneys can, for example, fail to mention options that exist, but might not be the best for the attorney's client. Also, if an attorney's client lies to him or her about the facts, the attorney could conceivably say something inaccurate while believing it to be true. In the kind of meeting you are describing, however, most likely, the attorneys are simply going to explain your parents' estate plan, over which you have no control or say in any case, and there is no reason for suspicion or paranoia.
This determination is largely a facts and circumstances specific test to be evaluated with little additional legal guidance by the judge or jury faced with evaluating the question (usually a judge in the way that the issue usually presents itself). Like many fairly vague legal standards, it leaves open the possibility that there will be inconsistent rulings on this question in circumstances presenting similar facts.
You'd have to specify the cases you want. All court transcripts are a matter of public record, though a copy may cost you a fee from the court clerk's office to recieve. It should be pointed out that not all cases got to an evidentiary stage to actually evaluate on the record any evidence. A vast majority were decided on pre-evidentiary rules such as standing or laches (timeliness) and not all cases that were able induced evidence debunked the evidence. Any appellent case would also not induce evidence as all appeals cases are strictly matter of law rather than matter of fact (evidence), so those cases would be asking a higher court to double check non-evidentiary decisions. The fact that the party that brought the suit does not have standing to bring the suit OR that the party that brought the suit brought it too late for the courts to proceed on the matter does not debunk evidence that the fraud happened in the eyes of the law... it simply means the questions of fact were never addressed at all
Mississippi law says that (MS Code §91-7-5) The chancery court of the proper county, on being informed that any person has the last will and testament of a testator or testatrix, may compel such person to produce it You cannot administer a will without first filing it. The court will care about the original will, which will either be declared valid or invalid. An interested person could contest the validity of the will, and if the reasons are sufficient, the will could be set aside in which case (barring the later discovery of a valid will), the estate is divided according to Mississippi's intestate succession laws. When the will is filed in court, you can obtain a copy from the clerk for a small fee.
(My expectation is that the proof has to be replicated and the conviction cannot be introduced as evidence). Your expectation is incorrect. The name of the legal doctrine that allows a criminal judgment to have this effect in a civil case is called "collateral estoppel" which is also sometimes called "issue preclusion". See, e.g., A-1 Auto Repair &amp; Detail, Inc. v. Bilunas-Hardy, 93 P.3d 598, 600 (Colo. App. 2004) ("Hardy contends Colorado law does not allow courts to apply collateral estoppel, now commonly known as the doctrine of issue preclusion, when the first adjudication is criminal and the subsequent litigation is civil. We disagree.") Similarly, a case out of California stated: To preclude a civil litigant from relitigating an issue previously found against him in a criminal prosecution is less severe than to preclude him from relitigating such an issue in successive civil trials, for there are rigorous safeguards against unjust conviction, including the requirements of proof beyond a reasonable doubt and of a unanimous verdict, the right to counsel, and a record paid for by the state on appeal. Stability of judgments and expeditious trials are served and no injustice done, when criminal defendants are estopped from relitigating issues determined in conformity with these safeguards. Teitelbaum Furs, Inc. v. Dominion Ins. Co., 58 Cal.2d 601, 606, 25 Cal.Rptr. 559, 375 P.2d 439, 441 (1962) (citations omitted). To the best of my knowledge, this is the rule in every U.S. jurisdiction (with the possible exceptions of Puerto Rico and Louisiana which are not common law jurisdictions). It is also the historical rule in British common law, although I don't know if this continues to be the case in non-U.S. jurisdictions. Procedurally, the determination that collateral estoppel applies would usually be made on a motion for summary judgment, or in the preparation of jury instructions which state that liability has been established and that the jury is to limit itself to determining causation and damages, rather than as an evidentiary matter. I've used this doctrine once or twice. For example, I used it in a case where someone fraudulently sold ditch company shares worth several hundred thousand dollars (in Colorado, water is gold) that he didn't own (a transaction that could not be unwound because the buyer was a bona fide purchaser for value and the seller had apparent authority as a trustee of a trust owning the shares even though he didn't have the actual authority to sell them under the trust) and then spent the money he received before he was discovered (if I recall correctly, for gambling debts). He was convicted criminally and then my client, the victim, sued for money damages including statutory treble damages for civil theft and attorney's fees based upon collateral estoppel and an affidavit as to damages in a motion for summary judgment. From a practical perspective the four main difficulties are that (1) people convicted of crimes often lack the income or assets to pay judgments, (2) there are double recovery issues involved in reconciling restitution awards in a criminal case (where the measure of damages is narrower) and damage awards in a civil case (where the measure of damages is broader), (3) there are priority issues involved in reconciling criminal awards for fines, restitution and costs, in each case with civil awards for damages, and (4) if the defendant declares bankruptcy, the non-dischargeability of the civil judgment must be affirmatively raised and proved (often this is elementary but there are strict time limits) in the bankruptcy proceeding. Tactically, it is often better to sue first, collect what you can, and to bring a criminal complaint only when it turns out that the perpetrator is judgment-proof.
This is what we mean when we say something falls between the cracks. Sorry for that. First off, in the United States, family law is not federal, it is individual to each state. This means there is no federal agency or official charged with enforcing family law. When it comes to marriage and divorce, the federal government and their border agents are after those seeking to gain benefit through fraud (i.e., attempting to attain status through fraudulent marriage). Likewise, they don't have formal cross-jurisdictional protocols controlling the right of the US government to demand personal, private family law records from other governments. Nor do they have the means to pursue that. What this means, in practical terms, is that no family law judge sitting in the US has authority, interest or means in international marriage and divorce beyond those cases initiated in their court. I hope you read that slowly and carefully. Ask me if you need clarification. I suspect that you have a very specific cause in mind that necessitates you being in possession of a divorce decree. And I get the impression that you and your ex-spouse are in agreement and working together to solve this. You might find it valuable, at this point, to take a step back a little further into history. Let's consider your marriage. You two know you got married. I suspect that your friends, loved ones, and hopefully family know you got married. Then there is that clerk somewhere in Denmark (who records more than 100 marriages every week) who knows you got married. Theoretically. Possibly. Maybe. You've been residing in Russia for some years now, and the Russian government doesn't know you are married. Marriage is illegal there. So, in actuality the Russian government, if asked by some official of some other government, can only state with truth and authority that it is certain that you are NOT married. At the same time, some US federal official decides to investigate the most highly unlikely case ever. Someone is trying to gain entry, not by claiming marriage but by hiding a marriage. (ridiculous!) So, with a budget of zero, and the authority to match, goes from country to country demanding that they open up the (extremely) private records of family courts in search of the evidence he needs. When they ask him to demonstrate cause, he boldly tells them that his sharp mind is cause enough. They agree and give him cups of tea as he searches through the private affairs of their residents. It is never-ending, but he is proud to be working to stop the flood of unwanted divorced persons trying to gain entry to the USA. - - - - You get the picture. Also, consider the option of an international divorce. I would provide a reference here, but a simple Google search will yield many providers. It is expensive and time-consuming, but an available option. I'd rank it last. There are also varied laws by jurisdiction - internationally. I'm not expert enough to know of any jurisdictions that might not require extended residency. I suspect some won't. I am confident, on the other hand, that there are several that you might access with relative short windows of required residency. This Wikipedia article should give you a good start. You are also maybe a little fast in dismissing Denmark as a possible venue. European Union states, at one time, experienced a tangled mess regarding family law across jurisdictions and specifically divorce. In 2003, however, the EU implemented Regulation 2201/2003 providing for conferred jurisdictional competence by way of exception in cases involving applicants for divorce similarly situated to you. And now jurisprudence, in a wonderful show, is beginning to catch up with regulation and public sentiment on the matter. The provisions seem complicated, but they are definitely outside the abilities of a couple of Russians who have managed to get this far. Here's a starting point to get the ball rolling. Aside from those three solutions, you might be stuck. You would be ill-advised to seek some creative solution outside of the law. And I struggle to think of anything that might work. Unfortunately, justice and law are often connected by a mere thread, and sometimes not at all. You are left to forge ahead on behalf of others, who enjoy the fruits of your labour. For that, you have our gratitude. And while I am no expert on the fight for justice, There is this man - an American, who is. He wasn't gay, so much as black. Be he figured out a lot regarding justice. There are two types of laws: just and unjust. I would be the first to advocate obeying just laws. One has not only a legal but a moral responsibility to obey just laws. Conversely, one has a moral responsibility to disobey unjust laws. I would agree with St. Augustine that "an unjust law is no law at all." -Martin Luther King Jr. I salute you.