Bill Text: MO HB1515 | 2012 | Regular Session | Introduced

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Changes the laws regarding crimes and criminal procedures

Spectrum: Partisan Bill (Republican 1-0)

Status: (Engrossed - Dead) 2012-04-30 - Public Hearing Held (S) [HB1515 Detail]

Download: Missouri-2012-HB1515-Introduced.html

SECOND REGULAR SESSION

HOUSE BILL NO. 1515

96TH GENERAL ASSEMBLY


 

 

INTRODUCED BY REPRESENTATIVES SCHAD (Sponsor), TORPEY, SOMMER, HIGDON AND CIERPIOT (Co-sponsors).

5415L.01I                                                                                                                                                  D. ADAM CRUMBLISS, Chief Clerk


 

AN ACT

To repeal sections 565.182 and 570.145, RSMo, and to enact in lieu thereof two new sections relating to crimes against the elderly, with a penalty provision.




Be it enacted by the General Assembly of the state of Missouri, as follows:


            Section A. Sections 565.182 and 570.145, RSMo, are repealed and two new sections enacted in lieu thereof, to be known as sections 565.182 and 570.145, to read as follows:

            565.182. 1. A person commits the crime of elder abuse in the second degree if he:

            (1) Knowingly causes, attempts to cause physical injury to any person sixty years of age or older or an eligible adult, as defined in section 660.250, by means of a deadly weapon or dangerous instrument; or

            (2) Recklessly [and] or purposely causes serious physical injury, as defined in section 565.002, to a person sixty years of age or older or an eligible adult as defined in section 660.250.             2. Elder abuse in the second degree is a class B felony.

            570.145. 1. A person commits the crime of financial exploitation of an elderly or disabled person if such person knowingly [and] by deception, intimidation, undue influence, or force obtains control over the elderly or disabled person's property with the intent to permanently deprive the elderly or disabled person of the use, benefit or possession of his or her property thereby benefitting such person or detrimentally affecting the elderly or disabled person. Financial exploitation of an elderly or disabled person is a class A misdemeanor if the value of the property is less than fifty dollars, a class D felony if the value of the property is fifty dollars but less than five hundred dollars, a class C felony if the value of the property is five hundred dollars but less than one thousand dollars, a class B felony if the value of the property is one thousand dollars but less than fifty thousand dollars, and a class A felony if the value of the property is fifty thousand dollars or more.

            2. For purposes of this section, the following terms mean:

            (1) "Deception", a misrepresentation or concealment of material fact relating to the terms of a contract or agreement entered into with the elderly or disabled person or to the existing or preexisting 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 or disabled person to enter into a contract or agreement. Deception includes:

            (a) Creating or confirming another person's impression which is false and which the offender does not believe to be true; or

            (b) Failure to correct a false impression which the offender previously has created or confirmed; or

            (c) Preventing another person from acquiring information pertinent to the disposition of the property involved; or

            (d) Selling or otherwise transferring or encumbering property, failing to disclose a lien, adverse claim or other legal impediment to the enjoyment of the property, whether such impediment is or is not valid, or is or is not a matter of official record; or

            (e) Promising performance which the offender does not intend to perform or knows will not be performed. Failure to perform standing alone is not sufficient evidence to prove that the offender did not intend to perform;

            (2) "Disabled person", a person with a mental, physical, or developmental disability that substantially impairs the person's ability to provide adequately for the person's care or protection;

            (3) "Elderly person", a person sixty years of age or older;

            (4) "Intimidation", a threat of physical or emotional harm to an elderly or disabled person, or the communication to an elderly or disabled person that he or she will be deprived of food and nutrition, shelter, prescribed medication, or medical care and treatment;

            (5) "Undue influence", use of influence by an individual who exercises authority over an elderly person or disabled person in order to take unfair advantage of such person's vulnerable state of mind, neediness, pain, or agony. Undue influence includes, but is not limited to, the improper or fraudulent use of a power of attorney, guardianship, conservatorship, or other fiduciary authority.

            3. Nothing in this section shall be construed to limit the remedies available to the victim pursuant to any state law relating to domestic violence.

            4. 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 or disabled person in the management of his or her property, but through no fault of his or her own has been unable to provide such assistance.

             5. Nothing in this section shall limit the ability to engage in bona fide estate planning, to transfer property and to otherwise seek to reduce estate and inheritance taxes; provided that such actions do not adversely impact the standard of living to which the elderly or disabled person has become accustomed at the time of such actions.

            6. It shall not be a defense to financial exploitation of an elderly or disabled person that the accused reasonably believed that the victim was not an elderly or disabled person.

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