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California Penal Code 368


PC § 368 – causing pain, suffering, or injury to an elder (65+) or dependent adult; theft or embezzlement; false imprisonment

Dependent adult – person 18-64 who has physical or mental limitations that restrict his or her ability to carry out normal daily activities

368(b)(1) – causing/permitting physical or emotional harm with great bodily harm or death likely (misdemeanor/felony)

368(c) – causing/permitting any physical or emotional harm (misdemeanor)

368(d) – theft, embezzlement, forgery, ID theft, or fraud (felony if > $950)

368(e) – theft, embezzlement, forgery, ID theft, or fraud by a caretaker (felony if > $950)

368(f) – false imprisonment by violence/fraud (felony)

Caretaker – someone with care, custody, control, or in a position of trust with the victim

The suspect must know or should reasonably know the victim is an elder or dependent adult.

Charges

Caregiver Neglect Laws

Mandatory reporting for health practitioners; suspected elder abuse
Pen. Code § 11160(d)(23)
Kidnapping
Pen. Code § 207
Kidnapping for ransom, reward, or extortion, or to commit robbery or rape
Pen. Code § 209
Kidnap for purpose of committing robbery or certain sex crimes
Pen. Code § 209(b)(1)
False imprisonment; elder or dependent adult, punishment
Pen. Code § 237(b)
Failure of adult child to provide for indigent parent
Pen. Code § 270c
Endangerment, physical abuse, neglect, emotional abuse, financial abuse and false imprisonment crimes against elder or dependent adults; defines elders, dependent adults, and caretakers
Pen. Code § 368
Hate crime; disability protected class
Pen. Code § 422.55
Conviction of certain crimes against persons 65 years of age or older, blind or deaf persons, developmentally disabled, paraplegics, quadriplegic; prior conviction; sentence enhancements
Pen. Code § 667.9
Second conviction of Pen. Code section 289 against persons 65 years of age or older, blind or deaf persons, developmentally disabled, paraplegics, or quadriplegics; sentence enhancement
Pen. Code § 667.10
Statute of limitations; elder or dependent adult offenses
Pen. Code § 801 .6

Financial Exploitation Laws

Theft; grand theft; petty theft
Pen. Code §§ 484, 487, 488
Credit card theft
Pen. Code §§ 484d-484j
Receiving stolen property
Pen. Code § 496
Unauthorized access to computers, computer systems, and computer data
Pen. Code § 502
Embezzlement
Pen. Code § 503
Embezzlement by a trustee
Pen. Code § 506
False personation
Pen. Code § 529
Counterfeit documents
Pen. Code 529.5
Identity theft
Pen. Code § 530.5
False financial statements; punishment
Pen. Code § 532a
Mortgage fraud
Pen. Code § 532f
Felony convictions of theft, embezzlement, extortion; aggravating circumstances; elder or dependent person victims
Pen. Code §§ 502.9; 515; 525
Identity theft; right of victim to receive certain information
Pen. Code § 530.8
Statute of limitation for financial elder abuse Pen. Code section 368(d) & (e)
Pen. Code § 801.5
Tolling statute of limitations; fraud, theft or embezzlement upon elder or dependent adult, Pen. Code section 368(d) & e
Pen. Code§ 803
Money laundering
Pen. Code § 186.9
Robbery
Pen. Code § 211
Interference with rights; property damage
Pen. Code § 422.6
Burglary
Pen. Code § 459
Forgery
Pen. Code §§ 470-476
Deceptive identification documents; requirements for manufacture, sale, or transport; punishment
Pen. Code § 483.5

Physical Abuse Laws

Manslaughter; voluntary and involuntary
Pen. Code § 192
Mayhem
Pen. Code § 203
Torture
Pen. Code §§ 206
Assault with intent to commit mayhem, rape, sodomy, oral copulation, rape in concert with another, lascivious acts upon a child, or sexual penetration; punishment
Pen. Code § 220
Assault
Pen. Code § 240
Battery
Pen. Code § 242
Battery against elder or dependent abuse; punishment as misdemeanor
Pen. Code § 243.25
Assault with deadly weapon or force likely to produce great bodily injury; punishment
Pen. Code § 245
Protection for victims of domestic violence and elder and dependent adult abuse, drafting and use of forensic reporting forms for suspected elder abuse and abuse of dependent adults
Pen. Code § 11161.2
Personal infliction of great bodily injury on a person 70 years or older while committing or attempting felony; sentence enhancement
Pen. Code § 12022.7©
Murder
Pen. Code § 187
Murder; degrees
Pen. Code § 189

Sexual Abuse/Assault Laws

Sexual battery of seriously disabled or medically incapacitated
Pen. Code § 243.4(b)
Rape; lack of capacity
Pen. Code § 261(a)(1)
Sodomy; lack of capacity
Pen. Code § 286(g), (h)
Lewd or lascivious acts; lack of capacity
Pen. Code § 288(b)(2), (c)(2)
Oral copulation; lack of capacity
Pen. Code § 288a(d), (g), (h)
Sexual penetration; lack of capacity
Pen. Code § 289(b), ©
Sexual abuser of elder or dependent adult; entry onto grounds of day care or residential facility where elder or dependent adults are present; registration; authority of facility administrator; punishment for violation
Pen. Code § 653c
Defeating apparent consent
Civ. Code § 1567

Statutes

Crimes Against Elders, Dependent Adults, and Persons with Disabilities

Cal. Penal Code § 13-368

(a) The Legislature finds and declares that elders, adults whose physical or mental disabilities or other limitations restrict their ability to carry out normal activities or to protect their rights, and adults admitted as inpatients to a 24-hour health facility deserve special consideration and protection.
(b) (1) A person who knows or reasonably should know that a person is an elder or dependent adult and who, under circumstances or conditions likely to produce great bodily harm or death, willfully causes or permits any elder or dependent adult to suffer, or inflicts thereon unjustifiable physical pain or mental suffering, or having the care or custody of any elder or dependent adult, willfully causes or permits the person or health of the elder or dependent adult to be injured, or willfully causes or permits the elder or dependent adult to be placed in a situation in which his or her person or health is endangered, is punishable by imprisonment in a county jail not exceeding one year, or by a fine not to exceed six thousand dollars ($6,000), or by both that fine and imprisonment, or by imprisonment in the state prison for two, three, or four years.
(2) If, in the commission of an offense described in paragraph (1), the victim suffers great bodily injury, as defined in Section 12022.7, the defendant shall receive an additional term in the state prison as follows:
(A) Three years if the victim is under 70 years of age.
(B) Five years if the victim is 70 years of age or older.
(3) If, in the commission of an offense described in paragraph (1), the defendant proximately causes the death of the victim, the defendant shall receive an additional term in the state prison as follows:
(A) Five years if the victim is under 70 years of age.
(B) Seven years if the victim is 70 years of age or older.
(c) A person who knows or reasonably should know that a person is an elder or dependent adult and who, under circumstances or conditions other than those likely to produce great bodily harm or death, willfully causes or permits any elder or dependent adult to suffer, or inflicts thereon unjustifiable physical pain or mental suffering, or having the care or custody of any elder or dependent adult, willfully causes or permits the person or health of the elder or dependent adult to be injured or willfully causes or permits the elder or dependent adult to be placed in a situation in which his or her person or health may be endangered, is guilty of a misdemeanor. A second or subsequent violation of this subdivision is punishable by a fine not to exceed two thousand dollars ($2,000), or by imprisonment in a county jail not to exceed one year, or by both that fine and imprisonment.
(d) A person who is not a caretaker who violates any provision of law proscribing theft, embezzlement, forgery, or fraud, or who violates Section 530.5 proscribing identity theft, with respect to the property or personal identifying information of an elder or a dependent adult, and who knows or reasonably should know that the victim is an elder or a dependent adult, is punishable as follows:
(1) By a fine not exceeding two thousand five hundred dollars ($2,500), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment, or by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or four years, or by both that fine and imprisonment, when the moneys, labor, goods, services, or real or personal property taken or obtained is of a value exceeding nine hundred fifty dollars ($950).
(2) By a fine not exceeding one thousand dollars ($1,000), by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment, when the moneys, labor, goods, services, or real or personal property taken or obtained is of a value not exceeding nine hundred fifty dollars ($950).
(e) A caretaker of an elder or a dependent adult who violates any provision of law proscribing theft, embezzlement, forgery, or fraud, or who violates Section 530.5 proscribing identity theft, with respect to the property or personal identifying information of that elder or dependent adult, is punishable as follows:
(1) By a fine not exceeding two thousand five hundred dollars ($2,500), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment, or by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or four years, or by both that fine and imprisonment, when the moneys, labor, goods, services, or real or personal property taken or obtained is of a value exceeding nine hundred fifty dollars ($950).
(2) By a fine not exceeding one thousand dollars ($1,000), by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment, when the moneys, labor, goods, services, or real or personal property taken or obtained is of a value not exceeding nine hundred fifty dollars ($950).
(f) A person who commits the false imprisonment of an elder or a dependent adult by the use of violence, menace, fraud, or deceit is punishable by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or four years.
(g) As used in this section, “elder” means a person who is 65 years of age or older.
(h) As used in this section, “dependent adult” means a person, regardless of whether the person lives independently, who is between the ages of 18 and 64, who has physical or mental limitations which restrict his or her ability to carry out normal activities or to protect his or her rights, including, but not limited to, persons who have physical or developmental disabilities or whose physical or mental abilities have diminished because of age. “Dependent adult” includes a person between the ages of 18 and 64 who is admitted as an inpatient to a 24-hour health facility, as defined in Sections 1250, 1250.2, and 1250.3 of the Health and Safety Code.
(i) As used in this section, “caretaker” means a person who has the care, custody, or control of, or who stands in a position of trust with, an elder or a dependent adult.
(j) Nothing in this section shall preclude prosecution under both this section and Section 187 or 12022.7 or any other provision of law. However, a person shall not receive an additional term of imprisonment under both paragraphs (2) and (3) of subdivision (b) for a single offense, nor shall a person receive an additional term of imprisonment under both Section 12022.7 and paragraph (2) or (3) of subdivision (b) for a single offense.
(k) In any case in which a person is convicted of violating these provisions, the court may require him or her to receive appropriate counseling as a condition of probation. A defendant ordered to be placed in a counseling program shall be responsible for paying the expense of his or her participation in the counseling program as determined by the court. The court shall take into consideration the ability of the defendant to pay, and no defendant shall be denied probation because of his or her inability to pay.
(l) Upon conviction for a violation of subdivision (b), (c), (d), (e), or (f), the sentencing court shall also consider issuing an order restraining the defendant from any contact with the victim, which may be valid for up to 10 years, as determined by the court. It is the intent of the Legislature that the length of any restraining order be based upon the seriousness of the facts before the court, the probability of future violations, and the safety of the victim and his or her immediate family. This protective order may be issued by the court whether the defendant is sentenced to state prison or county jail, or if imposition of sentence is suspended and the defendant is placed on probation.
(Amended by Stats. 2018, Ch. 70, Sec. 3. (AB 1934) Effective January 1, 2019.)

State Mandated Reporting

California

Cal. Wlef. & Inst. Code § 15630

Who has to report?
Any person who has assumed full or intermittent responsibility for the care or custody of an elder or dependent adult whether or not he or she receives compensation, including administrators, supervisors, and any licensed staff of a public or private facility that provides care or services for elder or dependent adults, or any elder or dependent adult care custodian, health practitioner, clergy member, or employee of a county adult protective services agency or a local law enforcement agency is a mandated reporter.

When to report?
Any mandated reporter who, in his or her professional capacity, or within the scope of his or her employment, has observed or has knowledge of an incident that reasonably appears to be physical abuse, as defined in Section 15610.63, abandonment, abduction, isolation, financial abuse, or neglect, or is told by an elder or dependent adult that he or she has experienced behavior, including an act or omission, constituting physical abuse, as defined in Section 15610.63, abandonment, abduction, isolation, financial abuse, or neglect, or reasonably suspects that abuse.

How to report?
Reports shall be made by telephone or through a confidential Internet reporting tool, as authorized by Section 15658, immediately or as soon as practicably possible. If reported by telephone, a written report shall be sent, or an internet report shall be made through the confidential Internet reporting tool, within two working days, as follows: If the abuse occurred in a long-term care facility, except a state mental health hospital or a state developmental center, shall be made to the local ombudsperson or the local law enforcement agency. Must be within 2 hours if serious bodily injury, else within 24 hours. If the abuse occurred in a state mental hospital or a state developmental center, shall be made to designated. If the abuse has occurred any other place, the report shall be made to the adult protective services agency or the local law enforcement agency investigators of the State Department of Mental Health or the State Department of Developmental Services, or to the local law enforcement agency.

From the CDSS Web site, follow the "Report Abuse" link to find COUNTY APS information.

http://www.cdss.ca.gov/Adult-Protective-Services


Consumer Protection Statutes

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