State of Arkansas

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Charges

Caregiver Neglect Laws

Kidnapping
A.C.A. § 5-11-102
False imprisonment in the first degree
A.C.A. § 5-11-103
False imprisonment in the second degree
A.C.A. § 5-11-104
Permanent detention or restraint
A.C.A. § 5-11-106
Residential confinement in home of victim prohibited
A.C.A. § 5-26-311
Definitions - Abuse of Adults
A.C.A. § 5-28-101
Criminal penalties for abuse of an endangered or impaired person
A.C.A. § 5-28-103
Endangering the welfare of an incompetent person in the first degree
A.C.A. § 5-27-201
Endangering the welfare of an incompetent person in the second degree
A.C.A. § 5-27-202
Endangering the welfare of an incompetent person in the third degree
A.C.A. § 5-27-203
Kidnapping and Related Offenses - Definitions
A.C.A. § 5-11-101

Emotional/Psychological Laws

Coercion
A.C.A. § 5-13-208

Financial Exploitation Laws

Robbery - Definition
A.C.A. § 5-12-101
Robbery
A.C.A. § 5-12-102
Aggravated robbery
A.C.A. § 5-12-103
Definitions - Theft
A.C.A. § 5-36-101
Theft of property
A.C.A. § 5-36-103
Theft of property lost, mislaid, or delivered by mistake
A.C.A. § 5-36-105
Theft by receiving
A.C.A. § 5-36-106
Unauthorized use of a vehicle
A.C.A. § 5-36-108
Unlawful transfer of stolen property to a pawn shop or pawnbroker
A.C.A. § 5-36-125
Theft of public benefits
A.C.A. § 5-36-202
Soliciting money or property from incompetents
A.C.A. § 5-27-229
Medicaid Fraud - Unlawful acts -- Classification
A.C.A. § 5-55-103
Criminal acts constituting Medicaid fraud
A.C.A. § 5-55-111
Traffic in illegal food coupons or vouchers
A.C.A. § 5-55-201
Illegal use, transfer, acquisition, or possession of vouchers
A.C.A. § 5-55-202
Illegal presentation of food coupons or vouchers for payment
A.C.A. § 5-55-203
Definitions - Forgery and Fraudulent Practices
A.C.A. § 5-37-101
Forgery
A.C.A. § 5-37-201
Fraudulent use of a credit card or debit card
A.C.A. § 5-37-207
Criminal impersonation
A.C.A. § 5-37-208
Criminal possession of a forgery device
A.C.A. § 5-37-209
Obtaining a signature by deception
A.C.A. § 5-37-210
Fraud -- Aggregation of amounts
A.C.A. § 5-37-214
Healthcare fraud
A.C.A. § 5-37-217
Filing instruments affecting title or interest in real property
A.C.A. § 5-37-226
Financial identity fraud -- Nonfinancial identity fraud -- Restitution -- Venue
A.C.A. § 5-37-227
Identity theft passport
A.C.A. § 5-37-228
Insurance fraud by use of a procurer
A.C.A. § 5-37-505
Prohibited activity by a procurer or provider
A.C.A. § 5-37-506
False advertising generally
A.C.A. § 5-37-515
Misrepresentation of nature of business
A.C.A. § 5-37-520
Residential burglary -- Commercial burglary
A.C.A. § 5-39-201
Breaking or entering
A.C.A. § 5-39-202
Criminal trespass
A.C.A. § 5-39-203
Aggravated residential burglary
A.C.A. § 5-39-204
Forcible possession of land
A.C.A. § 5-39-210
Definitions - Computer Fraud, Trespass, and Communications
A.C.A. § 5-41-102
Computer fraud
A.C.A. § 5-41-103
Computer trespass
A.C.A. § 5-41-104
Unlawful computerized communications
A.C.A. § 5-41-108

Physical Abuse Laws

Definitions - Domestic Battering and Assault
A.C.A. § 5-26-302
Domestic battering in the first degree
A.C.A. § 5-26-303
Domestic battering in the second degree
A.C.A. § 5-26-304
Domestic battering in the third degree
A.C.A. § 5-26-305
Aggravated assault on a family or household member
A.C.A. § 5-26-306
First degree assault on family or household member
A.C.A. § 5-26-307
Second degree assault on family or household member
A.C.A. § 5-26-308
Third degree assault on a family or household member
A.C.A. § 5-26-309
Capital murder
A.C.A. § 5-10-101
Murder in the first degree
A.C.A. § 5-10-102
Murder in the second degree
A.C.A. § 5-10-103
Manslaughter
A.C.A. § 5-10-104
Negligent homicide
A.C.A. § 5-10-105
Physician-assisted suicide
A.C.A. § 5-10-106
Battery in the first degree
A.C.A. § 5-13-201
Battery in the second degree
A.C.A. § 5-13-202
Battery in the third degree
A.C.A. § 5-13-203
Aggravated assault
A.C.A. § 5-13-204
Assault in the first degree
A.C.A. § 5-13-205
Assault in the second degree
A.C.A. § 5-13-206
Assault in the third degree
A.C.A. § 5-13-207
Introduction of controlled substance into body of another person
A.C.A. § 5-13-210

Sexual Abuse/Assault Laws

Sexual assault in the fourth degree
A.C.A. § 5-14-127
Sexual Offenses - Definitions
A.C.A. § 5-14-101
Sexual Offenses - In General
A.C.A. § 5-14-102
Rape
A.C.A. § 5-14-103
Indecent exposure
A.C.A. § 5-14-112
Sexual extortion
A.C.A. § 5-14-113
Exposing another person to human immunodeficiency virus
A.C.A. § 5-14-123
Sexual assault in the first degree
A.C.A. § 5-14-124
Sexual assault in the second degree
A.C.A. § 5-14-125
Sexual assault in the third degree
A.C.A. § 5-14-126

Statutes

Definitions.

Ark. Code. Ann. §5-28-101

As used in this chapter:
(1) “Abuse” means:
(A) Any purposeful and unnecessary physical act that inflicts pain on or causes injury to an endangered person or an impaired person;
(B) Any purposeful or demeaning act that a reasonable person would believe subjects an endangered person or an impaired person, regardless of age, ability to comprehend, or disability, to ridicule or psychological injury in a manner likely to provoke fear or alarm;
(C) Any purposeful threat that a reasonable person would find credible and nonfrivolous to inflict pain on or cause injury to an endangered person or an impaired person except in the course of medical treatment or for justifiable cause; or
(D) With regard to any adult long-term care facility resident by a caregiver, any purposeful infliction of injury, unreasonable confinement, intimidation, or punishment with resulting physical harm, pain, or mental anguish;
(2) “Adult maltreatment” means adult abuse, exploitation, neglect, physical abuse, or sexual abuse;
(3) “Caregiver” means a related or unrelated person, owner, agent, high managerial agent of a public or private organization, or a public or private organization that has the responsibility for the protection, care, or custody of an adult endangered person or an adult impaired person as a result of assuming the responsibility voluntarily, by contract, through employment, or by order of the court;
(4) “Endangered person” means:
(A) An adult who:
(i) Is found to be in a situation or condition that poses an imminent risk of death or serious bodily harm to the adult; and
(ii) Demonstrates a lack of capacity to comprehend the nature and consequences of remaining in that situation or condition; or
(B) A long-term care facility resident who:
(i) Is found to be in a situation or condition which poses an imminent risk of death or serious bodily harm to the person; and
(ii) Demonstrates a lack of capacity to comprehend the nature and consequences of remaining in that situation or condition;
(5) “Exploitation” means:
(A) The illegal or unauthorized use or management of an adult endangered person’s or an adult impaired person’s funds, assets, or property or the use of an adult endangered person’s or an adult impaired person’s person, power of attorney, or guardianship for the profit or advantage of the actor or another person; or
(B) Misappropriation of property of an adult long-term care facility resident which means the deliberate misplacement, exploitation, or wrongful, temporary, or permanent use of an adult long-term care facility resident’s belongings or money without the adult long-term care facility resident’s consent;
(6) “Imminent danger to health or safety” means a situation in which death or severe bodily injury could reasonably be expected to occur without intervention;
(7)
(A) “Impaired person” means a person eighteen (18) years of age or older who as a result of mental or physical impairment is unable to protect himself or herself from abuse, sexual abuse, neglect, or exploitation, and as a consequence of this inability to protect himself or herself is endangered.
(B) For purposes of this chapter, a long-term care facility resident is presumed to be an “impaired person”;
(8) “Long-term care facility” means:
(A) A nursing home;
(B) A residential care facility;
(C) A post-acute head injury retraining and residential facility;
(D) Any facility that provides long-term medical or personal care;
(E) An intermediate care facility for individuals with intellectual disabilities; or
(F) An assisted-living facility;
(9) “Long-term care facility resident” means a person, regardless of age, living in a long-term care facility;
(10) “Long-term care facility resident maltreatment” means abuse, exploitation, neglect, physical abuse, or sexual abuse of a long-term care facility resident;
(11) “Neglect” means:
(A) An act or omission by an endangered person or an impaired person, for example, self-neglect; or
(B) A purposeful act or omission by a caregiver responsible for the care and supervision of an adult endangered person or an adult impaired person that constitutes negligently failing to:
(i) Provide necessary treatment, rehabilitation, care, food, clothing, shelter, supervision, or medical services to an adult endangered person or an adult impaired person;
(ii) Report a health problem or a change in a health problem or a change in the health condition of an adult endangered person or an adult impaired person to the appropriate medical personnel;
(iii) Carry out a prescribed treatment plan; or
(iv) Provide a good or service necessary to avoid physical harm, mental anguish, or mental illness as defined in rules promulgated by the Office of Long-Term Care to an adult long-term care facility resident;
(12) “Physical injury” means the:
(A) Impairment of a physical condition; or
(B) Infliction of substantial pain;
(13) “Serious bodily harm” means:
(A) Physical abuse;
(B) Sexual abuse;
(C) Physical injury; or
(D) Serious physical injury as defined in this chapter;
(14) “Serious physical injury” means physical injury to an endangered person or an impaired person that:
(A) Creates a substantial risk of death; or
(B) Causes:
(i) Protracted disfigurement;
(ii) Protracted impairment of health; or
(iii) Loss or protracted impairment of the function of any bodily member or organ; and
(15) “Sexual abuse” means deviate sexual activity, sexual contact, or sexual intercourse, as those terms are defined in § 5-14-101, with another person who is incapable of consent because he or she is:
(A) Mentally defective, as defined in § 5-14-101;
(B) Mentally incapacitated, as defined in § 5-14-101; or
(C) Physically helpless, as defined in § 5-14-101.

Criminal penalties for abuse of an endangered or impaired person.

Ark. Code. Ann. § 5-28-103

(a) It is unlawful for any person or caregiver to abuse, neglect, or exploit any endangered person or impaired person subject to protection under a provision of this chapter.
(b)
(1) If the abuse causes serious physical injury or a substantial risk of death, any person or caregiver who purposely abuses an endangered person or an impaired person is guilty of a Class B felony.
(2) If the abuse causes physical injury, any person or caregiver who purposely abuses an adult endangered person or an adult impaired person in violation of a provision of this chapter is guilty of a Class D felony.
(3) Any person or caregiver who abuses an adult endangered person or an adult impaired person is guilty of a Class B misdemeanor.
(c)
(1) Any person or caregiver who neglects an adult endangered person or an adult impaired person in violation of a provision of this chapter, causing serious physical injury or substantial risk of death, is guilty of a Class D felony.
(2) Any person or caregiver who neglects an adult endangered person or an adult impaired person in violation of a provision of this chapter, causing physical injury, is guilty of a Class B misdemeanor.
(3) Any person or caregiver who purposely neglects an adult endangered person or an adult impaired person without causing physical injury is guilty of a Class C misdemeanor.
(d) Any person or caregiver who exploits a person in violation of a provision of this chapter when the value of the property, asset, or resource is:
(1) Two thousand five hundred dollars ($2,500) or more, is guilty of a Class B felony;
(2) Less than two thousand five hundred dollars ($2,500) but more than two hundred dollars ($200), is guilty of a Class C felony; and
(3) Two hundred dollars ($200) or less, is guilty of a Class A misdemeanor.

State Mandated Reporting

Arkansas

Ark. Code Ann. § 12-12-1708

Who has to report?
A physician; a surgeon; a coroner; a dentist; a dental hygienist; an osteopath; a resident intern; a nurse; a member of a hospital's personnel who is engaged in the administration, examination, care, or treatment of persons; a social worker; a case manager; a home health worker; a mental health professional; a peace officer; a law enforcement officer; a facility administrator or owner; an employee in a facility; an employee of the Department of Human Services; a firefighter; an emergency medical technician; an employee of a bank or other financial institution; an employee of the United States Postal Service; an employee or a volunteer of a program or an organization funded partially or wholly by the department who enters the home of or has contact with an elderly person; a person associated with the care and treatment of animals, such as animal control officers and humane society officials; an employee who enforces code requirements for a city, township, or municipality; or any clergy member. No privilege or contract shall relieve any person required by this subchapter to make a notification or report from the requirement of making the notification or report. Any other person may make a report.

When to report?
When there is a reasonable cause to suspect that an endangered person or an impaired person has been subjected to condition or circumstances that constitute adult maltreatment or long-term care facility resident mistreatment.

How to report?
A report for a long-term care facility resident shall be made immediately to the local law enforcement agency for the jurisdiction in which the long-term care facility is located and to the Office of Long-Term Care, under regulations of that office.

A report of a maltreated adult who does not reside in a long-term care facility shall be made to the:

Adult and long-term care facility maltreatment hotline: 800-482-8049

http://www.aradultprotection.com/


Consumer Protection Statutes

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