Non-Leading Questions Regarding Undue Influence

Isolate from Others and Information
  • Before meeting (suspect), whom did you regularly visit? How often did you see these persons? When is the last time you visited? Is there a reason you no longer visit?
  • Who visited you? How often did you see these persons? When is the last time they visited? Is there a reason they no longer come to visit?
  • How is your life different now that (suspect) is part of your life?
  • Who answers the door/telephone? Before (suspect) was in your life, who did?
  • What are your sources of information (radio, television, magazines, newspapers, Internet)?
  • How often do you leave the house? Do you ever leave by yourself? If not, who goes with you?
Create Fear of Others and Outside World
  • What are your fears?
  • What do you think your family wants of you?
  • Does anyone wish you harm? Who? What do they want to see happen?
  • Are you afraid of anyone? Does anyone make you feel uncomfortable? Who? Why?
  • What do you think could happen if you went outside without (suspect)?
  • Do you think that your family/friends want to see you? Why?
Create Dependency
  • Before (suspect) was with you, what did you do for yourself? What did you do before that you no longer do?
  • What does (suspect) do for you?
  • Could anyone else do those things for you?
  • What would life be like without (suspect)?
Create Lack of Faith in Own Abilities
  • Has anyone told you that you should not do certain things you once did? Who?
  • What things?
  • How do you feel about yourself? Your abilities?
  • Is there a reason you no longer do (tasks or activities) you used to do?
    Do you trust your own judgment? Did you do so before? What has changed?
  • Do you manage your financial affairs? If not, who does? Why have you handed these matters over to (suspect)?
Reinforce Feelings of Helplessness or Powerlessness
  • If you are unhappy about something (suspect) wants, can you do anything about it?
  • Can you refuse to do something because you do not think it is a good idea? If you do refuse, what happens?
  • Do your opinions or wishes matter?
  • Are you asked to state your opinions or wishes?
  • What do you think the future holds for you?
Induce Shame and Secrecy
  • Are there things you may have done that cause you embarrassment?
  • Has anyone threatened to expose those things? Under what circumstances?
  • Have you ever done something to avoid having personal matters disclosed?
    Has anyone asked you to keep something you did with them a secret? What were
    Have you been expected to do things that you felt were wrong?
  • What do you think would happen if (suspect) told what you did?
Intermittent Acts of Kindness
  • What things do you really enjoy? How do you feel when you do these activities?
    How often do you do them?
  • Who decides when these fun activities will occur?
    When is the last time you did these activities? Who did them with you? Did you
    enjoy them?
  • When do you think you will next do them? Who decides when they will be done?
  • Were you ever told that more activities that are special would occur if you did certain things? What things? Who said that?
Kept Unaware
  • How much money is in your bank account?
  • Where is your bank account? Who are the joint account holders?
  • How much money have you given to suspect?
  • Do you know if your family has asked to see you?
  • Do you know if your neighbors have tried to visit?
    What liens are on your home?
  • Have you applied for a second mortgage on your home?
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