State of Colorado

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Charges

Caregiver Neglect Laws

Reckless endangerment
C.R.S. 18-3-208
First degree kidnapping
C.R.S. 18-3-301
Second degree kidnapping
C.R.S. 18-3-302
False imprisonment
C.R.S. 18-3-303
Duty to report a crime - liability for disclosure
C.R.S. 18-8-115
Crimes against at-risk adults - Definitions
C.R.S. § 18-6.5-102
Crimes against at-risk persons - Classifications
C.R.S. § 18-6.5-103

Emotional/Psychological Laws

Menacing
C.R.S. 18-3-206
Criminal extortion - aggravated extortion
C.R.S. 18-3-207
Stalking - penalty - definitions - Vonnie's law
C.R.S. 18-3-602
Definitions - Victims and Witness Protection
C.R.S. 18-8-702
Intimidating a witness or victim
C.R.S. 18-8-704
Aggravated intimidation of a witness or victim
C.R.S. 18-8-705
Retaliation against a witness or victim
C.R.S. 18-8-706
Tampering with a witness or victim
C.R.S. 18-8-707

Financial Exploitation Laws

Defacing posted notice
C.R.S. 18-4-510
Burglary and Related Offenses - Definitions
C.R.S. 18-4-201
First degree burglary
C.R.S. 18-4-202
Second degree burglary
C.R.S. 18-4-203
Third degree burglary
C.R.S. 18-4-204
Possession of burglary tools
C.R.S. 18-4-205
Robbery
C.R.S. 18-4-301
Aggravated robbery
C.R.S. 18-4-302
Aggravated robbery of controlled substances
C.R.S. 18-4-303
Theft
C.R.S. 18-4-401
Obtaining control over any stolen thing of value - conviction
C.R.S. 18-4-404
Rights in stolen property
C.R.S. 18-4-405
Concealment of goods
C.R.S. 18-4-406
Aggravated motor vehicle theft
C.R.S. 18-4-409
Criminal solicitation
C.R.S. 18-2-301
Definitions - Financial Transaction Device Crime Act
C.R.S. 18-5-701
Unauthorized use of a financial transaction device
C.R.S. 18-5-702
Criminal possession or sale of a blank financial transaction device
C.R.S. 18-5-705
Transactions for profit in stolen goods
C.R.S. 18-4-411
Theft of medical records or medical information - penalty - definitions
C.R.S. 18-4-412
Use of photographs, video tapes, or films of property
C.R.S. 18-4-415
Theft by resale of a lift ticket or coupon
C.R.S. 18-4-416
Unlawful acts - theft detection devices
C.R.S. 18-4-417
Chop shop activity - ownership or operation of a chop shop - altered or removed identification number - penalties - definitions
C.R.S. 18-4-420
Criminal mischief
C.R.S. 18-4-501
First degree criminal trespass
C.R.S. 18-4-502
Second degree criminal trespass
C.R.S. 18-4-503
Third degree criminal trespass
C.R.S. 18-4-504
Definition of premises
C.R.S. 18-4-504.5
First degree criminal tampering
C.R.S. 18-4-505
Second degree criminal tampering
C.R.S. 18-4-506
Tampering with equipment associated with oil or gas gathering operations - penalty
C.R.S. 18-4-506.3
Defacing or destruction of written instruments
C.R.S. 18-4-507
Defacing property - definitions
C.R.S. 18-4-509
Criminal possession of an identification document
C.R.S. 18-5-903.5
Gathering identity information by deception
C.R.S. 18-5-904
Possession of identity theft tools
C.R.S. 18-5-905
Definitions - Computer Crime
C.R.S. 18-5.5-101
Computer crime
C.R.S. 18-5.5-102
Definitions - Forgery, Simulation, Impersonation, and Related Offenses
C.R.S. 18-5-101
Forgery
C.R.S. 18-5-102
Second degree forgery
C.R.S. 18-5-104
Criminal possession of a forged instrument
C.R.S. 18-5-105
Criminal possession of second degree forged instrument
C.R.S. 18-5-107
Criminal possession of forgery devices
C.R.S. 18-5-109
Criminal simulation
C.R.S. 18-5-110
Obtaining signature by deception
C.R.S. 18-5-112
Criminal impersonation
C.R.S. 18-5-113
Insurance fraud - definitions
C.R.S. 18-5-211
Fraud in effecting sales
C.R.S. 18-5-301
Unlawful activity concerning the selling of land
C.R.S. 18-5-302
Bait advertising
C.R.S. 18-5-303
Electronic mail fraud
C.R.S. 18-5-308
Money laundering - illegal investments - penalty - definitions
C.R.S. 18-5-309
Unlawful manufacture of a financial transaction device
C.R.S. 18-5-707
Definitions - Equity Skimming and Related Offenses
C.R.S. 18-5-801
Equity skimming of real property
C.R.S. 18-5-802
Equity skimming of a vehicle
C.R.S. 18-5-803
Definitions - Identity Theft and Related Offenses
C.R.S. 18-5-901
Identity theft
C.R.S. 18-5-902
Criminal possession of a financial device
C.R.S. 18-5-903

Physical Abuse Laws

Domestic violence - treatment programs
C.R.S. 18-6-802.5
Crime of violation of a protection order - penalty - peace officers' duties - definitions
C.R.S. 18-6-803.5
Definitions - Wrongs to At-Risk Adults
C.R.S. 18-6.5-102
Homicide and Related Offenses - Definition of terms
C.R.S. 18-3-101
Murder in the first degree
C.R.S. 18-3-102
Murder in the second degree
C.R.S. 18-3-103
Manslaughter
C.R.S. 18-3-104
Criminally negligent homicide
C.R.S. 18-3-105
Assaults - Definitions
C.R.S. 18-3-201
Assault in the first degree
C.R.S. 18-3-202
Assault in the second degree
C.R.S. 18-3-203
Assault in the third degree
C.R.S. 18-3-204
Mandatory reports of mistreatment of at-risk elders and at-risk adults with IDD - list of reporters - penalties
C.R.S. 18-6.5-108
Definitions - Domestic Violence
C.R.S. 18-6-800.3
Domestic violence - sentencing
C.R.S. 18-6-801
Domestic violence - evidence of similar transactions
C.R.S. 18-6-801.5
Domestic violence - summons and complaint
C.R.S. 18-6-801.6

Sexual Abuse/Assault Laws

Failure to verify location as a sex offender
C.R.S. 18-3-412.6
Unlawful electronic sexual communication - person in a position of trust - definitions
C.R.S. 18-3-418
Unlawful Sexual Behavior - Definitions
C.R.S. 18-3-401
Sexual assault
C.R.S. 18-3-402
Unlawful sexual contact
C.R.S. 18-3-404
Sexual assault on a client by a psychotherapist - definitions
C.R.S. 18-3-405.5
Invasion of privacy for sexual gratification
C.R.S. 18-3-405.6
Failure to register as a sex offender
C.R.S. 18-3-412.5

Statutes

Definitions

Colo. Rev. Stat. § 18-6.5-102

As used in this article 6.5, unless the context otherwise requires:
(1) “Abuse” means any of the following acts or omissions committed against an at-risk person:
(a) The nonaccidental infliction of bodily injury, serious bodily injury, or death;
(b) Confinement or restraint that is unreasonable under generally accepted caretaking standards; or
(c) Subjection to sexual conduct or contact classified as a crime under this title.
(2) “At-risk adult” means any person who is seventy years of age or older or any person who is eighteen years of age or older and is a person with a disability as said term is defined in subsection (11) of this section.
(2.5) “At-risk adult with IDD” means a person who is eighteen years of age or older and is a person with an intellectual and developmental disability, as defined in section 25.5-10-202 (26)(a), C.R.S.
(3) “At-risk elder” means any person who is seventy years of age or older.
(4) “At-risk juvenile” means any person who is under the age of eighteen years and is a person with a disability as said term is defined in subsection (11) of this section.
(4.5) “At-risk person” means an at-risk adult, an at-risk adult with IDD, an at-risk elder, or an at-risk juvenile.
(5) “Caretaker” means a person who:
(a) Is responsible for the care of an at-risk person as a result of a family or legal relationship;
(b) Has assumed responsibility for the care of an at-risk person; or
(c) Is paid to provide care or services to an at-risk person.
(6) (a) “Caretaker neglect” means neglect that occurs when adequate food, clothing, shelter, psychological care, physical care, medical care, habilitation, supervision, or any other treatment necessary for the health or safety of an at-risk person is not secured for an at-risk person or is not provided by a caretaker in a timely manner and with the degree of care that a reasonable person in the same situation would exercise, or a caretaker knowingly uses harassment, undue influence, or intimidation to create a hostile or fearful environment for an at-risk person.
(b) Notwithstanding the provisions of paragraph (a) of this subsection (6), the withholding, withdrawing, or refusing of any medication, any medical procedure or device, or any treatment, including but not limited to resuscitation, cardiac pacing, mechanical ventilation, dialysis, and artificial nutrition and hydration, in accordance with any valid medical directive or order or as described in a palliative plan of care, is not deemed caretaker neglect.
(c) As used in this subsection (6), “medical directive or order” includes a medical durable power of attorney, a declaration as to medical treatment executed pursuant to section 15-18-104, C.R.S., a medical order for scope of treatment form executed pursuant to article 18.7 of title 15, C.R.S., and a CPR directive executed pursuant to article 18.6 of title 15, C.R.S.
(7) “Clergy member” means a priest; rabbi; duly ordained, commissioned, or licensed minister of a church; member of a religious order; or recognized leader of any religious body.
(8) “Convicted” and “conviction” mean a plea of guilty accepted by the court, including a plea of guilty entered pursuant to a deferred sentence under section 18-1.3-102, a verdict of guilty by a judge or jury, or a plea of no contest accepted by the court.
(9) “Crime against an at-risk person” means any offense listed in section 18-6.5-103 or criminal attempt, conspiracy, or solicitation to commit any of those offenses.
(10) “Exploitation” means an act or omission committed by a person who:
(a) Uses deception, harassment, intimidation, or undue influence to permanently or temporarily deprive an at-risk person of the use, benefit, or possession of any thing of value;
(b) Employs the services of a third party for the profit or advantage of the person or another person to the detriment of the at-risk person;
(c) Forces, compels, coerces, or entices an at-risk person to perform services for the profit or advantage of the person or another person against the will of the at-risk person; or
(d) Misuses the property of an at-risk person in a manner that adversely affects the at-risk person’s ability to receive health care or health care benefits or to pay bills for basic needs or obligations.
(10.5) “Mistreated” or “mistreatment” means:
(a) Abuse;
(b) Caretaker neglect; or
(c) Exploitation.
(11) “Person with a disability” means any person who:
(a) Is impaired because of the loss of or permanent loss of use of a hand or foot or because of blindness or the permanent impairment of vision of both eyes to such a degree as to constitute virtual blindness;
(b) Is unable to walk, see, hear, or speak;
(c) Is unable to breathe without mechanical assistance;
(d) Is a person with an intellectual and developmental disability as defined in section 25.5-10-202, C.R.S.;
(e) Is a person with a mental health disorder as the term is defined in section 27-65-102 (11.5);
(f) Is mentally impaired as the term is defined in section 24-34-501 (1.3)(b)(II), C.R.S.;
(g) Is blind as that term is defined in section 26-2-103 (3), C.R.S.; or
(h) Is receiving care and treatment for a developmental disability under article 10.5 of title 27, C.R.S.
(12) “Position of trust” means assuming a responsibility, duty, or fiduciary relationship toward an at-risk adult or at-risk juvenile.
(13) “Undue influence” means the use of influence to take advantage of an at-risk person’s vulnerable state of mind, neediness, pain, or emotional distress.
(14) “Unlawful abandonment” means the intentional and unreasonable desertion of an at-risk person in a manner that endangers the safety of that person.

Crimes against at-risk persons – classifications

Colo. Rev. Stat. § 18-6.5-103

“(1) Crimes against at-risk persons are as prescribed in this section.
(2) Any person whose conduct amounts to criminal negligence, as defined in section 18-1-501 (3), commits:
(a) A class 4 felony if such negligence results in the death of an at-risk person;
(b) A class 5 felony if such negligence results in serious bodily injury to an at-risk person; and
(c) A class 6 felony if such negligence results in bodily injury to an at-risk person.
(3) (a) Any person who commits a crime of assault in the first degree, as such crime is described in section 18-3-202, and the victim is an at-risk person, commits a class 4 felony if the circumstances described in section 18-3-202 (2)(a) are present and a class 2 felony if such circumstances are not present.
(b) Any person who commits a crime of assault in the second degree, as such crime is described in section 18-3-203, and the victim is an at-risk person, commits a class 5 felony if the circumstances described in section 18-3-203 (2)(a) are present and a class 3 felony if such circumstances are not present.
(c) Any person who commits a crime of assault in the third degree, as such crime is described in section 18-3-204, and the victim is an at-risk person, commits a class 6 felony.
(4) Any person who commits robbery, as such crime is described in section 18-4-301 (1), and the victim is an at-risk person, commits a class 3 felony. If the offender is convicted of robbery of an at-risk person, the court shall sentence the defendant to the department of corrections for at least the presumptive sentence under section 18-1.3-401 (1).
(5) Any person who commits theft, and commits any element or portion of the offense in the presence of the victim, as such crime is described in section 18-4-401 (1), and the victim is an at-risk person, or who commits theft against an at-risk person while acting in a position of trust, whether or not in the presence of the victim, or who commits theft against an at-risk person knowing the victim is an at-risk person, whether in the presence of the victim or not, commits a class 5 felony if the value of the thing involved is less than five hundred dollars or a class 3 felony if the value of the thing involved is five hundred dollars or more. Theft from the person of an at-risk person by means other than the use of force, threat, or intimidation is a class 4 felony without regard to the value of the thing taken.
(5.5) (Deleted by amendment, L. 2016.)
(6) (a) Any person who knowingly commits caretaker neglect against an at-risk person or knowingly acts in a manner likely to be injurious to the physical or mental welfare of an at-risk person commits a class 1 misdemeanor.
(b) A person who unlawfully abandons an at-risk person commits a class 1 misdemeanor.
(7) (a) Any person who commits a crime of sexual assault, as such crime is described in section 18-3-402, sexual assault in the first degree, as such crime was described in section 18-3-402, as it existed prior to July 1, 2000, and the victim is an at-risk person, commits a class 2 felony.
(b) Any person who commits a crime of sexual assault in the second degree, as such crime was described in section 18-3-403, as it existed prior to July 1, 2000, and the victim is an at-risk person, commits a class 3 felony.
(c) Any person who commits unlawful sexual contact, as such crime is described in section 18-3-404, or sexual assault in the third degree, as such crime was described in section 18-3-404, as it existed prior to July 1, 2000, and the victim is an at-risk person, commits a class 6 felony; except that the person commits a class 3 felony if the person compels the victim to submit by use of such force, intimidation, or threat as specified in section 18-3-402 (4)(a), (4)(b), or (4)(c), or if the actor engages in the conduct described in section 18-3-404 (1)(g) or (1.5).
(d) Any person who commits sexual assault on a child, as such crime is described in section 18-3-405, and the victim is an at-risk juvenile, commits a class 3 felony; except that, if the circumstances described in section 18-3-405 (2)(a), (2)(b), (2)(c), or (2)(d) are present, the person commits a class 2 felony.
(e) Any person who commits sexual assault on a child by one in a position of trust, as such crime is described in section 18-3-405.3, and the victim is an at-risk juvenile, commits a class 2 felony if the victim is less than fifteen years of age or a class 3 felony if the victim is fifteen years of age or older but less than eighteen years of age.
(f) Any person who commits sexual assault on a client by a psychotherapist, as such crime is described in section 18-3-405.5, and the victim is an at-risk person, commits a class 3 felony if the circumstances described in section 18-3-405.5 (1) exist or a class 6 felony if such circumstances are not present.
(7.5) (a) A person commits criminal exploitation of an at-risk person when he or she knowingly uses deception, harassment, intimidation, or undue influence to permanently or temporarily deprive an at-risk person of the use, benefit, or possession of any thing of value.
(b) Criminal exploitation of an at-risk person is a class 3 felony if the thing of value is five hundred dollars or greater. Criminal exploitation of an at-risk person is a class 5 felony if the thing of value is less than five hundred dollars.
(8) (Deleted by amendment, L. 2016.)
(9) (a) A person commits false imprisonment of an at-risk person if without proper legal authority:
(I) (A) The person knowingly confines or detains an at-risk person in a locked or barricaded room or other space; and
(B) Such confinement or detention was part of a continued pattern of cruel punishment or unreasonable isolation or confinement of the at-risk person; or
(II) The person knowingly and unreasonably confines or detains an at-risk person by tying, caging, chaining, or otherwise using similar physical restraints to restrict the at-risk person’s freedom of movement; or
(III) The person knowingly and unreasonably confines or detains an at-risk person by means of force, threats, or intimidation designed to restrict the at-risk person’s freedom of movement.
(b) It is an affirmative defense for any person with responsibility for the care or supervision of an at-risk person whose conduct would otherwise constitute an offense pursuant to subsection (9)(a)(II) of this section that the conduct with respect to the at-risk person is reasonable and appropriate under the circumstances and is also reasonably necessary to promote the safety and welfare of the at-risk person.
(c)
(I) False imprisonment of an at-risk person pursuant to subsection (9)(a)(I) or (9)(a)(II) of this section is a class 6 felony.
(II) False imprisonment of an at-risk person pursuant to subsection (9)(a)(III) of this section is a class 1 misdemeanor.”

State Mandated Reporting

Colorado

C.R.S.A. § 18-6.5-108

Who has to report?
Physicians, surgeons, physicians' assistants, osteopaths, physicians in training, podiatrists, occupational therapists, and physical therapists; Medical examiners and coroners; Registered nurses, licensed practical nurses, and nurse practitioners; Emergency medical service providers; Hospital and long-term care facility personnel engaged in the admission, care, or treatment of patients; Chiropractors; Psychologists and other mental health professionals; Social work practitioners; Clergy members; Dentists; Law enforcement officials and personnel; Court-appointed guardians and conservators; Fire protection personnel; Pharmacists; Community-centered board staff; Personnel of banks, savings and loan associations, credit unions, and other lending or financial institutions; A caretaker, staff member, employee, or consultant for a licensed or certified care facility, agency, home, or governing board, including but not limited to home health providers; and Caretaker, staff member, employee of, or a consultant for, a home care placement agency.

When to report?
If abuse or exploitation of an at-risk elder is observed, OR if there is reasonable cause to believe that an at-risk elder has been abused or exploited or is at imminent risk of abuse or exploitation.

How to report?
Reports are made to law enforcement agency. Not more than twenty-four (24) hours after making the observation or discovery, call police.

https://www.colorado.gov/pacific/cdhs/report-abuse-older-adult


Consumer Protection Statutes

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