State of Alabama

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Charges

Caregiver Neglect Laws

Reckless endangerment
Ala.Code § 13A-6-24
Kidnapping, Unlawful imprisonmnet and related offenses; definitions
Ala.Code § 13A-6-40
Unlawful imprisonment in the first degree
Ala.Code § 13A-6-41
unlawful imprisonment in the second degree
Ala.Code § 13A-6-42
Kidnapping in the first degree
Ala.Code § 13A-6-43
Kidnapping in the second degree
Ala.Code § 13A-6-44
Protecting Alabama's Elders Act- Definitions
Ala.Code § 13A-6-191
Elder Abuse and neglect- first degree
Ala.Code § 13A-6-192
Elder Abuse and neglect- second degree
Ala.Code § 13A-6-193
Elder Abuse and neglect- third degree
Ala.Code § 13A-6-194

Financial Exploitation Laws

Criminal trespass in the third degree
Ala.Code § 13A-7-4
Criminal trespass by motor vehicle
Ala.Code § 13A-7-4.1
Burglary in the first degree
Ala.Code § 13A-7-5
Burglary in the second degree
Ala.Code § 13A-7-6
Burglary in the third degree
Ala.Code § 13A-7-7
Possession of burglar's tools
Ala.Code § 13A-7-8
Criminal Solicitation
Ala.Code § 13A-4-1
Financial exploitation of an elderly person - First degree
Ala.Code § 13A-6-195
Financial exploitation of an elderly person - Second degree
Ala.Code § 13A-6-196
Looting - Definitions; penalties
Ala.Code § 13A-7-80
Theft and Related Offenses - Definitions
Ala.Code § 13A-8-1
Theft of property - Definition; limitations period
Ala.Code § 13A-8-2
Theft of property in the first degree
Ala.Code § 13A-8-3
Theft of property in the second degree
Ala.Code § 13A-8-4
Theft of property in the third degree
Ala.Code § 13A-8-4.1
Theft of property in the fourth degree
Ala.Code § 13A-8-5
Theft of lost property - Definition
Ala.Code § 13A-8-6
Theft of lost property in the first degree
Ala.Code § 13A-8-7
Theft of lost property in the second degree
Ala.Code § 13A-8-8
Theft of lost property in the third degree
Ala.Code § 13A-8-8.1
Theft of lost property in the fourth degree
Ala.Code § 13A-8-9
Unauthorized use of vehicle; unlawful breaking and entering a vehicle
Ala.Code § 13A-8-11
Receiving stolen property - Definition
Ala.Code § 13A-8-16
Receiving stolen property in the first degree
Ala.Code § 13A-8-17
Financial exploitation of an elderly person - Third degree
Ala.Code § 13A-6-197
Financial exploitation of an elderly person - Prosecution
Ala.Code § 13A-6-198
Burglary and Criminal Trespass - Definitions
Ala.Code § 13A-7-1
Criminal trespass in the first degree
Ala.Code § 13A-7-2
Criminal trespass in the second degree
Ala.Code § 13A-7-3
Receiving stolen property in the third degree
Ala.Code § 13A-8-18.1
Receiving stolen property in the fourth degree
Ala.Code § 13A-8-19
Bringing stolen property into this state
Ala.Code § 13A-8-20
Bringing into state property obtained by false pretense elsewhere
Ala.Code § 13A-8-21
Obscuring identity of vehicle
Ala.Code § 13A-8-22
Advertisement for purchase of a salvage or junk branded motor vehicle
Ala.Code § 13A-8-22.1
Robbery - Definitions
Ala.Code § 13A-8-40
Robbery in the first degree
Ala.Code § 13A-8-41
Robbery in the second degree
Ala.Code § 13A-8-42
Robbery in the third degree
Ala.Code § 13A-8-43
Digital Crime - Definitions
Ala.Code § 13A-8-111
Computer tampering
Ala.Code § 13A-8-112
Encoded data fraud
Ala.Code § 13A-8-113
Phishing
Ala.Code § 13A-8-114
Disclosure of stored wire or electronic communications, transaction records, etc.
Ala.Code § 13A-8-115
Warrants from other states
Ala.Code § 13A-8-116
Forfeiture of certain computers, software, etc.
Ala.Code § 13A-8-117
Digital Crime - Prosecution
Ala.Code § 13A-8-118
Digital Crime - Activities of law enforcement agencies, political subdivisions, etc.
Ala.Code § 13A-8-119
Unlawfully taking possession of or going back into possession of real estate after dispossession under legal process.
Ala.Code § 13A-7-60
Consumer Identity Protection - Definitions
Ala.Code § 13A-8-191
Identity theft
Ala.Code § 13A-8-192
Trafficking in stolen identities
Ala.Code § 13A-8-193
Consumer identity Protection- Obstructing justice using a false identity
Ala.Code § 13A-8-194
Forgery and related offenses- definitions
Ala.Code § 13A-9-1
Forgery in the first degree
Ala.Code § 13A-9-2
Forgery in the second degree
Ala.Code § 13A-9-3
Forgery in the third degree
Ala.Code § 13A-9-3.1
Forgery in the fourth degree
Ala.Code § 13A-8-4
Criminal possession of forged instrument in the first degree
Ala.Code § 13A-9-5
Criminal possession of forged instrument in the second degree
Ala.Code § 13A-8-6
Criminal possession of forged instrument in the third degree
Ala.Code § 13A-8-6.1
Criminal possession of forged instrument in the fourth degree
Ala.Code § 13A-8-7
Limitation on criminal liability for forgery and criminal possession of forged instrument
Ala.Code § 13A-8-8
Criminal possession of forgery device
Ala.Code § 13A-8-9
Criminal simulation
Ala.Code § 13A-8-10
Obtaining signature by deception
Ala.Code § 13A-8-11
Offering false instrument for recording; nullification or expungement from record
Ala.Code § 13A-8-12
Negotiating worthless negotiable instrument - Generally
Ala.Code § 13A-8-13.1
Receiving stolen property in the second degree
Ala.Code § 13A-8-18
Negotiating worthless negotiable instrument- Prima facie evidence of identity
Ala.Code § 13A-9-13.3
Illegal possession or fraudulent use of credit card or debit card
Ala.Code § 13A-9-14
Fraud by persons authorized to provide goods and services; definitions
Ala.Code § 13A-9-14.1
Reporting of credit card lost, stolen, or mislaid
Ala.Code § 13A-9-15
Criminal impersonation
Ala.Code § 13A-9-18
Business Frauds- Definitions
Ala.Code § 13A-9-40
Deceptive business practices
Ala.Code § 13A-9-41
False advertising
Ala.Code § 13A-9-42
Bait advertising
Ala.Code § 13A-9-43
Limitation on criminal liability for false advertising and bait advertising by broadcasters, publishers, etc.
Ala.Code § 13A-9-44
Falsifying business records
Ala.Code § 13A-9-45
Defrauding secured creditors
Ala.Code § 13A-9-46
Defrauding judgement creditors
Ala.Code § 13A-9-47
Fraud in insolvency
Ala.Code § 13A-9-48
Issuing false financial statement
Ala.Code § 13A-9-49
Receiving deposits in failing financial institution
Ala.Code § 13A-9-50
Misapplication of property
Ala.Code § 13A-9-51
Charitable fraud- definitions
Ala.Code § 13A-9-70
Registration of charitable organizations, professional fund raisers, and commercial co-ventures, and professional solicitors; notification of changes; exempt persons; annual report; prohibition against fund raising by unregistered person; contracts between professional fund raisers and commercial co-ventures; appointment of Secretary of State as agent for service of process; use of name of charitable organization without consent; disclosure by solicitors; violations and penalties; injunctive relief.
Ala.Code § 13A-9-71
Unlawful acts with respect to telecommunications devices; seizure and destruction unlawful devices, plans, etc.
Ala.Code § 13A-8-151
Theft of property by charitable fraud
Ala.Code § 13A-9-72
Charitable fraud in the first degree
Ala.Code § 13A-9-73
Charitable fraud in the second degree
Ala.Code § 13A-9-74
Charitable fraud in the third degree
Ala.Code § 13A-9-75
Charitable fraud- Enforcement of provisions by injunction, cancellation of registration, etc; civil penalties
Ala.Code § 13A-9-76
Unlawful charitable solicitation- definitions
Ala.Code § 13A-9-80
Charitable organizations and other persons required to place disclosure labels on containers used for soliciting funds
Ala.Code § 13A-9-81
Unlawful charitable solicitation- person or organization who knowingly violates article is guilty of crime
Ala.Code § 13A-9-82
Illegal possession of food stamps - Definitions
Ala.Code § 13A-9-90
Illegal possession of food stamps in the first, second, and third degree
Ala.Code § 13A-9-91
Home repair fraud - Definitions
Ala.Code § 13A-9-110
Home repair fraud - Elements of the offense
Ala.Code § 13A-9-111
Home repair fraud - Determination of intent and knowledge
Ala.Code § 13A-9-112
Home repair fraud - Substantial performance
Ala.Code § 13A-9-113
Residential mortgage fraud
Ala.Code § 13A-9-130
Public assistance fraud; penalties
Ala.Code § 13A-9-150
Negotiating worthless negotiable instrument- Notice of refusal of payment upon instrument
Ala.Code § 13A-9-13.2

Physical Abuse Laws

Domestic Violence - Arrest without warrant - Determination of predominant aggressor
Ala.Code § 13A-6-134
Domestic Violence - Relation to abuse laws
Ala.Code § 13A-6-135
Domestic Violence - Relation to domestic or family abuse laws
Ala.Code § 13A-6-136
Interference with a domestic violence emergency call
Ala.Code § 13A-6-137
Domestic violence by strangulation or suffocation
Ala.Code § 13A-6-138
Domestic Violence - Definitions
Ala.Code § 13A-6-139.1
Homicide - Definitions
Ala.Code § 13A-6-1
Homicide - Murder
Ala.Code § 13A-6-2
Homicide - Manslaughter
Ala.Code § 13A-6-3
Homicide - Criminally negligent homicide
Ala.Code § 13A-6-4
Assault in the first degree
Ala.Code § 13A-6-20
Assault in the second degree
Ala.Code § 13A-6-21
Assault in the third degree
Ala.Code § 13A-6-22
Domestic violence - First degree
Ala.Code § 13A-6-130
Domestic violence - Second degree
Ala.Code § 13A-6-131
Domestic violence - Third degree
Ala.Code § 13A-6-132
Domestic Violence - Arrest without warrant - Generally
Ala.Code § 13A-6-133

Sexual Abuse/Assault Laws

Sodomy in the second degree
Ala.Code § 13A-6-64
Sexual misconduct
Ala.Code § 13A-6-65
Sexual torture
Ala.Code § 13A-6-65.1
Sexual abuse in the first degree
Ala.Code § 13A-6-66
Sexual abuse in the second degree
Ala.Code § 13A-6-67
Indecent exposure
Ala.Code § 13A-6-68
Lack of consent
Ala.Code § 13A-6-70
Sexual extortion
Ala.Code § 13A-6-241
Assault with bodily fluids
Ala.Code § 13A-6-242
Sexual Offenses - Definitions
Ala.Code § 13A-6-60
Rape in the first degree
Ala.Code § 13A-6-61
Rape in the second degree
Ala.Code § 13A-6-62
Sodomy in the first degree
Ala.Code § 13A-6-63

Statutes

Definitions

Ala. Code § 13A-6-191

For purposes of this chapter, the following terms shall have the following meanings:

(1) CAREGIVER. An individual who has the responsibility for the care of an elderly person as a result of family relationship or who has assumed the responsibility for the care of the person voluntarily, for pecuniary gain, by contract, or as a result of the ties of friendship.

(2) DECEPTION. Deception occurs when a person knowingly:

a. Creates or confirms another’s impression which is false and which the defendant does not believe to be true.

b. Fails to correct a false impression which the defendant previously has created or confirmed.

c. Fails to correct a false impression when the defendant is under a duty to do so.

d. Prevents another from acquiring information pertinent to the disposition of the property involved.

e. Sells or otherwise transfers or encumbers property, failing to disclose a lien, adverse claim, or other legal impediment to the enjoyment of the property, whether that impediment is or is not valid, or is not a matter of official record.

f. Promises performance which the defendant does not intend to perform or knows will not be performed.

(3) ELDERLY PERSON. A person 60 years of age or older.

(4) EMOTIONAL ABUSE. The intentional or reckless infliction of emotional or mental anguish or the use of a physical or chemical restraint, medication, or isolation as punishment or as a substitute for treatment or care of any elderly person.

(5) FINANCIAL EXPLOITATION. The use of deception, intimidation, undue influence, force, or threat of force to obtain or exert unauthorized control over an elderly person’s property with the intent to deprive the elderly person of his or her property or the breach of a fiduciary duty to an elderly person by the person’s guardian, conservator, or agent under a power of attorney which results in an unauthorized appropriation, sale, or transfer of the elderly person’s property.

(6) INTIMIDATION. A threat of physical or emotional harm to an elderly person, or the communication to an elderly person that he or she will be deprived of food and nutrition, shelter, property, prescribed medication, or medical care or treatment.

(7) NEGLECT. The failure of a caregiver to provide food, shelter, clothing, medical services, medication, or health care for an elderly person.

(8) PERSON. A human being.

(9) UNDUE INFLUENCE. Domination, coercion, manipulation, or any other act exercised by another person to the extent that an elderly person is prevented from exercising free judgment and choice.

Elder Abuse and Neglect – First Degree

Ala. Code § 13A-6-192

(a) A person commits the crime of elder abuse and neglect in the first degree if he or she intentionally abuses or neglects any elderly person and the abuse or neglect causes serious physical injury to the elderly person.

(b) Elder abuse and neglect in the first degree is a Class A felony.

Elder Abuse and Neglect – Second Degree

Ala. Code § 13A-6-193

(a) A person commits the crime of elder abuse and neglect in the second degree if he or she does any of the following:

(1) Intentionally abuses or neglects any elderly person and the abuse or neglect causes physical injury to the elderly person.

(2) Recklessly abuses or neglects any elderly person and the abuse or neglect causes serious physical injury to the elderly person.

(3) Recklessly abuses or neglects or emotionally abuses any elderly person having been previously convicted of elder abuse and neglect in the third degree in any court.

(b) Elder abuse and neglect in the second degree is a Class B felony.

Elder Abuse and Neglect – Third Degree

Ala. Code § 13A-6-194

(a) A person commits the crime of elder abuse and neglect in the third degree if he or she does any of the following:

(1) Recklessly abuses or neglects any elderly person and the abuse or neglect causes physical injury.

(2) Recklessly emotionally abuses any elderly person.

(b) Elder abuse and neglect in the third degree is a Class A misdemeanor.

Financial Exploitation of an Elderly Person – First Degree

Ala. Code § 13A-6-195

(a) The financial exploitation of an elderly person in which the value of the property taken exceeds two thousand five hundred dollars ($2,500) constitutes financial exploitation of the elderly person in the first degree.

(b) Financial exploitation of an elderly person in the first degree is a Class B felony.

Financial Exploitation of an Elderly Person – Second Degree

Ala. Code § 13A-6-196

(a) The financial exploitation of an elderly person in which the value of the property taken exceeds five hundred dollars ($500) but does not exceed two thousand five hundred dollars ($2,500) constitutes financial exploitation of the elderly person in the second degree.

(b) Financial exploitation of an elderly person in the second degree is a Class C felony.

Financial Exploitation of an Elderly Person – Third Degree

Ala Code § 13A-6-197

(a) The financial exploitation of an elderly person in which the value of the property taken does not exceed five hundred dollars ($500) constitutes financial exploitation of the elderly person in the third degree.

(b) Financial exploitation of an elderly person in the third degree is a Class A misdemeanor.

State Mandated Reporting

Alabama

Ala. Code § 38-9-8

Who has to report?
All physicians, other practitioners of the healing arts, or caregivers having reasonable cause to believe that any of the circumstances requiring reporting are present.

When to report?
The protected person has been subjected to physical abuse, neglect, exploitation, securable abuse, or emotional abuse.

How to report?
An oral report, by telephone or otherwise, shall be made immediately, followed by a written report, to the county department of human resources or to the chief of police of the city or city and county, or to the sheriff of the county if the observation is made in an unincorporated territory, except that reports of a nursing home employee who abuses, neglects, or misappropriates the property of a nursing home resident shall be made to the Department of Public Health. All reports prepared by a law enforcement official shall be forwarded to the county department of human resources within 24 hours.

Alabama Adult Protective Services Adult Abuse Hotline: 1-800-458-7214

http://dhr.alabama.gov/services/Adult_Protective_Services/Adult_Protective_Services.aspx


Consumer Protection Statutes

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