Why This Maryland Trust Battle Over Millions Is Getting A Second Act

Why This Maryland Trust Battle Over Millions Is Getting A Second Act

Estate planning is supposed to bring peace of mind, but sometimes it sets off a family war. When a 95-year-old father passes away leaving behind a massive multi-million dollar trust, emotions run high. When one sibling walks away with the entire fortune while the others are left empty-handed, lawsuits naturally follow. That is exactly what happened in Maryland, where an appeals court just threw out a previous judgment and ordered a brand-new trial over a disputed $3.2 million estate.

If you think estate battles are just about money, you are missing the bigger picture. They are about perceived fairness, family trust, and the tricky legal standards required to prove someone manipulated an aging relative.

The Core Dispute Behind the Millions

The legal drama centers on the S.K. Amini Trust of Maryland. When the patriarch died at 95, two of his daughters discovered a jarring reality. Their third sister had been named as the sole main beneficiary and trustee, effectively cutting them out of the inheritance entirely.

While digging through family records, the excluded sisters stumbled upon handwritten notes in Farsi. One sister claimed the handwriting didn't belong to their father at all, but rather to the sibling who stood to inherit everything. A certified translation presented in court argued that these notes pointed toward improper influence over the elderly man while he managed his personal and medical affairs.

The two sisters sued, claiming intentional interference with their expected inheritance and asking the court to scrap the trust and split the assets three ways.

Where the Trial Court Went Wrong

The Appellate Court of Maryland didn't rule on who actually wrote the Farsi notes. Instead, the judges focused on procedural fairness—or the lack of it during the initial trial.

The lower court had barred a qualified handwriting expert hired by the challenging sisters from testifying, citing missed discovery deadlines and scheduling rules. Yet, that same court gave plenty of procedural leeway to the defense. Kooresh Sobhani, the lawyer who drafted the trust documents and speaks fluent Farsi, was permitted to testify remotely despite earlier legal objections. Sobhani maintained that the father was fully alert, mentally sound, and free from any external pressure when he signed the trust.

By blocking the plaintiffs' expert witness while accommodating the defense, the trial court hamstrung the sisters' ability to prove undue influence. The appeals panel found this double standard unacceptable and tossed the original ruling.

The High Bar of Proving Undue Influence

If you are ever involved in contesting an estate, you need to understand how heavy the legal burden is. Ordinary civil lawsuits require a preponderance of the evidence—proving something is simply more likely than not.

Inheritance interference claims involving allegations of undue influence demand a much higher standard. Plaintiffs must provide clear, satisfactory, and convincing evidence. When a trial court blocks you from presenting core scientific evidence like handwriting analysis, you can't possibly clear that high legal bar. That procedural trap is why this case is heading back to square one.

Practical Takeaways for Estate Planning

Family wealth disputes rarely erupt out of nowhere. They usually happen because of poor communication, vague documentation, or relying on a single family member to manage an aging parent's affairs. If you want to protect your own family from a bitter court battle, take a few preventative steps now.

  • Keep estate planning transparent by involving all heirs in major decisions before health declines.
  • Use independent, neutral trustees or corporate executors rather than giving total control to one family member who stands to benefit.
  • Document cognitive evaluations from neutral medical professionals when drafting or updating trusts late in life.

The Maryland court's decision reopens the door for all three sisters to present their evidence. A new trial means fresh scrutiny for the Farsi notes, the lawyer's testimony, and the true intentions of a 95-year-old father. No trial date has been set yet, but the bitter fight over the $3.2 million fortune is far from over.

GE

Grace Edwards

Grace Edwards is a meticulous researcher and eloquent writer, recognized for delivering accurate, insightful content that keeps readers coming back.