HB1588ham002 99TH GENERAL ASSEMBLY

Rep. Thomas Bennett

Filed: 4/20/2015

09900HB1588ham002 LRB099 06361 RLC 34515 a

AMENDMENT TO HOUSE BILL 1588

AMENDMENT NO. ______. Amend House Bill 1588 by replacing everything after the enacting clause with the following:

"Section 5. The Criminal Code of 2012 is amended by changing Section 17-56 as follows:

(720 ILCS 5/17-56) (was 720 ILCS 5/16-1.3)

Sec. 17-56. Financial exploitation of an elderly person or a person with a disability.

(a) A person commits financial exploitation of an elderly person or a person with a disability when he or she stands in a position of trust or confidence with the elderly person or a person with a disability and he or she knowingly and by deception or intimidation obtains control over the property of an elderly person or a person with a disability or illegally uses the assets or resources of an elderly person or a person with a disability.

(b) Sentence. Financial exploitation of an elderly person or a person with a disability is: (1) a Class 4 felony if the value of the property is $300 or less, (2) a Class 3 felony if the value of the property is more than $300 but less than $5,000, (3) a Class 2 felony if the value of the property is $5,000 or more but less than $50,000, and (4) a Class 1 felony if the value of the property is $50,000 or more or if the elderly person is over 70 years of age and the value of the property is $15,000 or more or if the elderly person is 80 years of age or older and the value of the property is $5,000 or more.

(c) For purposes of this Section:

(1) "Elderly person" means a person 60 years of age or older.

(2) "Person with a disability" means a person who suffers from a physical or mental impairment resulting from disease, injury, functional disorder or congenital condition that impairs the individual's mental or physical ability to independently manage his or her property or financial resources, or both.

(3) "Intimidation" means the communication to an elderly person or a person with a disability that he or she shall be deprived of food and nutrition, shelter, prescribed medication or medical care and treatment or conduct as provided in Section 12-6 of this Code.

(4) "Deception" means, in addition to its meaning as defined in Section 15-4 of this Code, a misrepresentation or concealment of material fact relating to the terms of a contract or agreement entered into with the elderly person or person with a disability or to the existing or pre-existing condition of any of the property involved in such contract or agreement; or the use or employment of any misrepresentation, false pretense or false promise in order to induce, encourage or solicit the elderly person or person with a disability to enter into a contract or agreement.

(5) "Financial abuse" means:

(A) wrongfully taking or appropriating money or property of an elderly person or person with a disability, without regard to whether the person taking or appropriating the money or property has a fiduciary relationship with the elderly person or a person with a disability; or

(B) when an elderly person or a person with a disability requests that another person transfer to the elderly person or a person with a disability any money or property that the other person holds or controls and that belongs to or is held in express trust, constructive trust, or resulting trust for the elderly person or a person with a disability, and the other person, without good cause, either continues to hold the money or property or fails to take reasonable steps to make the money or property readily available to the elderly person or a person with a disability when:

(i) the ownership or control of the money or property was acquired in whole or in part by the other person or someone acting in concert with the other person from the elderly person or a person with a disability; and

(ii) the other person acts in bad faith, or knew or should have known of the right of the elderly person or a person with a disability to have the money or property transferred as requested or otherwise made available to the elderly person or a person with a disability.

A transfer of money or property that is made for the purpose of qualifying an elderly person or a person with a disability for Medicaid benefits or for any other State or federal assistance program, or the holding and exercise of control over money or property after the transfer, does not constitute a wrongful taking or appropriation under subparagraph (A) of this paragraph (5) or the holding of money or property without good cause for the purposes of subparagraph (B) of this paragraph (5).

(6) "Physical abuse" means any of the following acts committed against an elderly person or a person with a disability:

(A) assault;

(B) battery;

(C) aggravated assault;

(D) aggravated battery;

(E) criminal sexual assault;

(F) aggravated criminal sexual assault;

(G) criminal sexual abuse;

(H) aggravated criminal sexual abuse;

(I) intimidation; or

(J) criminal abuse or neglect of an elderly person or person with a disability.

The illegal use of the assets or resources of an elderly person or a person with a disability includes, but is not limited to, the misappropriation of those assets or resources by undue influence, breach of a fiduciary relationship, fraud, deception, extortion, or use of the assets or resources contrary to law.

A person stands in a position of trust and confidence with an elderly person or person with a disability when he (i) is a parent, spouse, adult child or other relative by blood or marriage of the elderly person or person with a disability, (ii) is a joint tenant or tenant in common with the elderly person or person with a disability, (iii) has a legal or fiduciary relationship with the elderly person or person with a disability, (iv) is a financial planning or investment professional, or (v) is a paid or unpaid caregiver for the elderly person or person with a disability.

(d) Limitations. Nothing in this Section shall be construed to limit the remedies available to the victim under the Illinois Domestic Violence Act of 1986.

(e) Good faith efforts. Nothing in this Section shall be construed to impose criminal liability on a person who has made a good faith effort to assist the elderly person or person with a disability in the management of his or her property, but through no fault of his or her own has been unable to provide such assistance.

(f) Not a defense. It shall not be a defense to financial exploitation of an elderly person or person with a disability that the accused reasonably believed that the victim was not an elderly person or person with a disability.

(g) Civil Liability.

(1) An elderly person or a person with a disability who suffers injury, damage, or death by reason of physical abuse or financial abuse may bring an action against any person who has caused the physical or financial abuse. The court shall award the following to a plaintiff who prevails in an action under this subsection:

(A) an amount equal to 3 times all economic damages resulting from the physical or financial abuse, or $500, whichever amount is greater;

(B) an amount equal to 3 times all non-economic damages resulting from the physical or financial abuse;

(C) reasonable attorney's fees incurred by the plaintiff; and

(D) reasonable fees for the services of a guardian or guardian ad litem incurred by reason of the litigation of a claim brought under this subsection.

(2) An action may be brought under this subsection only by:

(A) an elderly person or a person with a disability;

(B) a guardian, conservator, or attorney-in-fact for an elderly person or a person with a disability;

(C) a personal representative for the estate of a decedent who was an elderly person or a person with a disability at the time the cause of action arose; or

(D) a trustee for a trust on behalf of the trustor or the spouse of the trustor who is an elderly person or a person with a disability.

(3) An action may be brought under this subsection only for physical abuse or for financial abuse.

(4) A person commencing an action under this subsection must serve a copy of the complaint on the Attorney General within 30 days after the action is commenced. A person who is charged by information or indictment with the offense of financial exploitation of an elderly person or person with a disability and who fails or refuses to return the victim's property within 60 days following a written demand from the victim or the victim's legal representative shall be liable to the victim or to the estate of the victim in damages of treble the amount of the value of the property obtained, plus reasonable attorney fees and court costs. The burden of proof that the defendant unlawfully obtained the victim's property shall be by a preponderance of the evidence. This subsection shall be operative whether or not the defendant has been convicted of the offense.

(h) If a person is charged with financial exploitation of an elderly person or a person with a disability that involves the taking or loss of property valued at more than $5,000, a prosecuting attorney may file a petition with the circuit court of the county in which the defendant has been charged to freeze the assets of the defendant in an amount equal to but not greater than the alleged value of lost or stolen property in the defendant's pending criminal proceeding for purposes of restitution to the victim. The burden of proof required to freeze the defendant's assets shall be by a preponderance of the evidence.

(Source: P.A. 96-1551, eff. 7-1-11; 97-482, eff. 1-1-12; 97-865, eff. 1-1-13.)".