State of Hawaii

Guam | Puerto Rico | District of Columbia

Charges

Caregiver Neglect Laws

Reckless endangering in the first degree
§707-713
Reckless endangering in the second degree
§707-714
Kidnapping
§707-720
Unlawful imprisonment in the first degree
§707-721
Unlawful imprisonment in the second degree
§707-722
Failure to control widely dangerous means
§708-824
Criminal use of a noxious substance
§708-828
Persistent nonsupport
§709-903
Endangering the welfare of an incompetent person
§709-905
Abuse of family or household members; penalty
§709-906
Interference with reporting an emergency or crime
§710-1010.5

Emotional/Psychological Laws

Terroristic threatening in the first degree
§707-716
Terroristic threatening in the second degree
§707-717
Definitions - Extortion
§707-760
Extortion
§707-764
Extortion in the first degree
§707-765
Extortion in the second degree
§707-766
Extortion in the third degree
§707-767
Terroristic threatening, defined
§707-715

Financial Exploitation Laws

Financing extortionate extensions of credit
§707-762
Collection of extensions of credit by extortionate means
§707-763
Unauthorized entry into motor vehicle in the first degree
§708-836.5
Unauthorized entry into motor vehicle in the second degree
§708-836.6
Removal of identification marks
§708-838
Unlawful possession
§708-839
Identity theft in the first degree
§708-839.6
Identity theft in the second degree
§708-839.7
Identity theft in the third degree
§708-839.8
Burglary in the first degree
§708-810
Burglary in the second degree
§708-811
Possession of burglar's tools
§708-812
Burglary offenses; intent to commit therein a crime against a person or against property rights
§708-812.5
Unauthorized entry in a dwelling in the second degree
§708-812.6
Unauthorized entry in a dwelling in the first degree
§708-812.55
Criminal trespass in the first degree
§708-813
Criminal trespass in the second degree
§708-814
Simple trespass
§708-815
Entry upon the premises of a facility utilized as a sex, child, or spouse abuse shelter; penalty
§708-816.5
Burglary of a dwelling during an emergency period
§708-817
Burglary of a building during an emergency period
§708-818
Extortionate extension of credit; prima facie evidence
§707-761
Criminal possession of a forgery device
§708-854
Criminal simulation
§708-855
Obtaining signature by deception
§708-856
Negotiating a worthless negotiable instrument
§708-857
Suppressing a testamentary or recordable instrument
§708-858
Deceptive business practices
§708-870
False advertising
§708-871
Falsifying business records
§708-872
Defrauding secured creditors
§708-873
Misapplication of entrusted property
§708-874
Definitions - Computer Crime
§708-890
Computer fraud in the first degree
§708-891
Computer fraud in the second degree
§708-891.5
Theft
§708-830
Theft in the first degree
§708-830.5
Theft in the second degree
§708-831
Theft in the third degree
§708-832
Theft in the fourth degree
§708-833
Telemarketing fraud
§708-835.6
Unauthorized control of propelled vehicle
§708-836
Computer damage in the first degree
§708-892
Computer damage in the second degree
§708-892.5
Computer damage in the third degree
§708-892.6
Use of a computer in the commission of a separate crime
§708-893
Unauthorized computer access in the first degree
§708-895.5
Unauthorized computer access in the second degree
§708-895.6
Unauthorized computer access in the third degree
§708-895.7
Fraudulent use of a credit card
§708-8100
Fraudulent encoding of a credit card
§708-8100.5
Making a false statement to procure issuance of a credit card
§708-8101
Theft, forgery, etc., of credit cards
§708-8102
Credit card fraud by a provider of goods or services
§708-8103
Possession of unauthorized credit card machinery or incomplete cards
§708-8104
Unauthorized possession of confidential personal information
§708-839.55
Robbery in the first degree
§708-840
Robbery in the second degree
§708-841
Robbery; "in the course of committing a theft"
§708-842
Forgery in the first degree
§708-851
Forgery in the second degree
§708-852
Forgery in the third degree
§708-853
Misrepresenting a notarized document in the first degree
§710-1069
Misrepresenting a notarized document in the second degree
§710-1069.5
Unlicensed contracting activity
§708-8300
Habitual unlicensed contracting activity; felony
§708-8301
Unlicensed contractor fraud
§708-8302
Unlicensed contractor fraud in the first degree
§708-8303
Unlicensed contractor fraud in the second degree
§708-8304
Unlicensed contractor fraud; valuation of property
§708-8305
Definitions - Money Laundering
§708A-2
Money laundering; criminal penalty
§708A-3
Sale or manufacture of deceptive identification document; penalties
§710-1017.5
Securing the proceeds of an offense
§710-1018
Computer fraud in the third degree
§708-891.6

Physical Abuse Laws

Assault against a law enforcement officer in the second degree
§707-712.6
Assault against an emergency worker
§707-712.7
Murder in the first degree
§707-701
Murder in the second degree
§707-701.5
Manslaughter
§707-702
Negligent homicide in the first degree
§707-702.5
Negligent homicide in the second degree
§707-703
Negligent homicide in the third degree
§707-704
Negligent injury in the first degree
§707-705
Negligent injury in the second degree
§707-706
Assault in the first degree
§707-710
Assault in the second degree
§707-711
Assault in the third degree
§707-712
Assault against a law enforcement officer in the first degree
§707-712.5

Sexual Abuse/Assault Laws

Indecent exposure
§707-734
Incest
§707-741
Sexual assault in the first degree
§707-730
Sexual assault in the second degree
§707-731
Sexual assault in the third degree
§707-732
Sexual assault in the fourth degree
§707-733

Statutes

Additional civil penalties for consumer frauds committed against elders

§480-13.5

§480-13.5 Additional civil penalties for consumer frauds committed against elders. (a) If a person commits a violation under section 480-2 which is directed toward, targets, or injures an elder, a court, in addition to any other civil penalty, may impose a civil penalty not to exceed $10,000 for each violation.

(b) In determining the amount, if any, of civil penalty under subsection (a), the court shall consider the following:

(1) Whether the person’s conduct was in wilful disregard of the rights of the elder;

(2) Whether the person knew or should have known that the person’s conduct was directed toward or targeted an elder;

(3) Whether the elder was more vulnerable to the person’s conduct than other consumers because of age, poor health, infirmity, impaired understanding, restricted mobility, or disability;

(4) The extent of injury, loss, or damages suffered by the elder; and

(5) Any other factors the court deems appropriate.

(c) As used in this chapter, “elder” means a consumer who is sixty-two years of age or older. [L 1998, c 179, §1]

Cross References

Some other actions or penalties for violations committed against elders, see § §28-94, 412:3-114.5, 444-10.7, 454-4.5, 480-13, 485A-603.5, 485A-604.5, and 487-14.

Case Notes

Where complaints alleged that credit card providers violated this section and § §480-2 and 481A-3 and unjust enrichment, the claims were not preempted by the National Bank Act. Also, because the complaints unambiguously disclaimed class status, the actions could not be removed under the Class Action Fairness Act of 2005. 761 F.3d 1027 (2014).

Discussed: 907 F. Supp. 2d 1188 (2012).

Social Services, Department of Human Services, Definitions

HI Rev Stat § 346-222

§346-222 Definitions. For the purposes of this part:

“Abuse” means any of the following, separately or in combination:

(1) Physical abuse;

(2) Psychological abuse;

(3) Sexual abuse;

(4) Financial exploitation;

(5) Caregiver neglect; or

(6) Self-neglect;

each as further defined in this chapter. Abuse does not include, and a determination of abuse shall not be based solely on, physical, psychological, or financial conditions that result when a vulnerable adult seeks, or when a caregiver provides or permits to be provided, treatment with the express consent of the vulnerable adult or in accordance with the vulnerable adult’s religious or spiritual practices.

“Capacity” means the ability to understand and appreciate the nature and consequences of making decisions concerning one’s person or to communicate these decisions.

“Caregiver” means any person who has knowingly and willingly assumed, on a part-time or full-time basis, the care, supervision, or physical control of, or who has a legal or contractual duty to care for the health, safety, and welfare of a vulnerable adult.

“Caregiver neglect” means the failure of a caregiver to exercise that degree of care for a vulnerable adult that a reasonable person with the responsibility of a caregiver would exercise within the scope of the caregiver’s assumed, legal or contractual duties, including but not limited to the failure to:

(1) Assist with personal hygiene;

(2) Protect the vulnerable adult from abandonment;

(3) Provide, in a timely manner, necessary food, shelter, or clothing;

(4) Provide, in a timely manner, necessary health care, access to health care, prescribed medication, psychological care, physical care, or supervision;

(5) Protect the vulnerable adult from dangerous, harmful, or detrimental drugs, as defined in section 712-1240; provided that this paragraph shall not apply to drugs that are provided to the vulnerable adult pursuant to the direction or prescription of a practitioner, as defined in section 712-1240;

(6) Protect the vulnerable adult from health and safety hazards; or

(7) Protect the vulnerable adult from abuse by third parties.

“Court” means the family court.

“Department” means the department of human services and its authorized representatives.

“Director” means the director of human services.

“Emergency medical treatment” means any service necessary to maintain a person’s physical health and without which there is a reasonable belief that the person will suffer irreparable harm or death.

“Financial exploitation” means the wrongful taking, withholding, appropriation, or use of a vulnerable adult’s money, real property, or personal property, including but not limited to:

(1) The breach of a fiduciary duty, such as the misuse of a power of attorney or the misuse of guardianship privileges, resulting in the unauthorized appropriation, sale, or transfer of property;

(2) The unauthorized taking of personal assets;

(3) The misappropriation or misuse of moneys belonging to the vulnerable adult from a personal or joint account; or

(4) The failure to effectively use a vulnerable adult’s income and assets for the necessities required for the vulnerable adult’s support and maintenance, by a person with a duty to expend income and assets on behalf of the vulnerable adult for such purposes.

Financial exploitation may be accomplished through coercion, manipulation, threats, intimidation, misrepresentation, or exertion of undue influence.

“Party” means those persons, care organizations, or care facilities entitled to notice of proceedings under sections 346-237 and 346-238, including any state department or agency that is providing services and treatment to a vulnerable adult in accordance with a protective services plan.

“Physical abuse” means:

(1) The nonaccidental infliction of physical or bodily injury, pain, or impairment, including but not limited to hitting, slapping, causing burns or bruises, poisoning, or improper physical restraint; or

(2) Causing physical injuries that are not justifiably explained or where the history given for an injury is at variance with the degree or type of injury.

“Protective services plan” means a specific written plan, prepared by the department, that sets forth the specific services and treatment to be provided to a vulnerable adult.

“Psychological abuse” means the infliction of mental or emotional distress by use of threats, insults, harassment, humiliation, provocation, intimidation, or other means that profoundly confuse or frighten a vulnerable adult.

“Self-neglect” means:

(1) A vulnerable adult’s inability or failure, due to physical or mental impairment, or both, to perform tasks essential to caring for oneself, including but not limited to:

(A) Obtaining essential food, clothing, shelter, and medical care;

(B) Obtaining goods and services reasonably necessary to maintain minimum standards of physical health, mental health, emotional well-being, and general safety; or

(C) Management of one’s financial assets and obligations to accomplish the activities in subparagraphs (A) and (B); and

(2) The vulnerable adult appears to lack sufficient understanding or capacity to make or communicate responsible decisions and appears to be exposed to a situation or condition that poses an immediate risk of death or serious physical harm.

“Sexual abuse” means nonconsensual sexual contact or conduct caused by another person, including but not limited to:

(1) Sexual assault, molestation, sexual fondling, incest, or prostitution; or

(2) Pornographic photographing, filming, or depiction.

“Vulnerable adult” means a person eighteen years of age or older who, because of mental, developmental, or physical impairment, is unable to:

(1) Communicate or make responsible decisions to manage the person’s own care or resources;

(2) Carry out or arrange for essential activities of daily living; or

(3) Protect oneself from abuse, as defined in this part. [L 1989, c 381, pt of §1; am L 1990, c 144, §1 and c 234, §1; am L 2008, c 154, §4]

Dependent elder abuse; suits by the State; civil penalties.

[§28-94] Dependent elder abuse; suits by the State; civil penalties.

 (a)  The attorney general may bring a civil action on behalf of the State, against any caregiver who commits abuse of a dependent elder, to prevent, restrain, or remedy such conduct.  Any caregiver against whom a civil judgment is entered on a complaint alleging that the caregiver committed abuse against a dependent elder, shall be subject to a civil penalty of not less than $500 nor more than $1,000 for each day that the abuse occurred, and the costs of investigation.

     (b)  For the purposes of this section:

     “Abuse” means actual or imminent physical injury, psychological abuse or neglect, sexual abuse, financial exploitation, negligent treatment, or maltreatment.

     Abuse occurs where:

     (1)  Any dependent elder exhibits evidence of:

          (A)  Substantial or multiple skin bruising or any other internal bleeding;

          (B)  Any injury to skin causing substantial bleeding;

          (C)  Malnutrition;

          (D)  A burn or burns;

          (E)  Poisoning;

          (F)  The fracture of any bone;

          (G)  A subdural hematoma;

          (H)  Soft tissue swelling;

          (I)  Extreme physical pain; or

          (J)  Extreme mental distress which includes a consistent pattern of actions or verbalizations including threats, insults, or harassment, that humiliates, provokes, intimidates, confuses, and frightens the dependent elder;

          and the injury is not justifiably explained, or where the history given is at variance with the degree or type of injury, or circumstances indicate that the injury is not the product of an accidental occurrence;

     (2)  Any dependent elder has been the victim of nonconsensual sexual contact or conduct by a caregiver, including but not limited to:

          (A)  Sexual assault, molestation, sexual fondling, incest, prostitution;

          (B)  Obscene or pornographic photographing, filming, or depiction; or

          (C)  Other similar forms of sexual exploitation;

     (3)  Any dependent elder is provided with dangerous, harmful, or detrimental drugs as defined by section 712-1240; however, this paragraph shall not apply when such drugs are provided to the dependent elder pursuant to the direction or prescription of a practitioner, as defined in section 712-1240;

     (4)  Any dependent elder is subject to neglect;

     (5)  Any dependent elder appears to lack sufficient understanding or capacity to make or communicate responsible decisions concerning the dependent elder’s person, and appears to be exposed to a situation or condition which poses an imminent risk of death or risk of serious physical harm; or

     (6)  There is financial and economic exploitation.

     “Caregiver” means any person who has undertaken the care, custody, or physical control of, or who has a legal or contractual duty to care for the health, safety, and welfare of a dependent elder, including, but not limited to, owners, operators, employees, or staff of:

     (1)  Hospitals;

     (2)  Hospices;

     (3)  Adult residential care homes;

     (4)  Developmentally disabled domiciliary homes;

     (5)  Developmentally disabled adult foster homes;

     (6)  Intermediate care facilities;

     (7)  Skilled nursing facilities;

     (8)  Special treatment facilities;

     (9)  Assisted living facilities;

    (10)  Adult foster family homes;

    (11)  Adult day health care centers and adult day care programs;

    (12)  Independent living centers;

    (13)  Long-term care facilities;

    (14)  Community care facilities for the elderly;

    (15)  Respite care facilities;

    (16)  Foster homes; and

    (17)  Private residences used for commercial purposes to care for dependent elders.

     “Dependent elder” means any person sixty-two years of age or older who, because of mental or physical impairment, is dependent upon another person, a care organization, or a care facility for personal health, safety, or welfare.

     “Financial and economic exploitation” means the wrongful or negligent taking, withholding, misappropriation, or use of a dependent elder’s money, real property, or personal property.  “Financial and economic exploitation” may include but is not limited to:

     (1)  Breaches of fiduciary relationships such as the misuse of a power of attorney or the abuse of guardianship privileges, resulting in the unauthorized appropriation, sale, or transfer of property;

     (2)  The unauthorized taking of personal assets;

     (3)  The misappropriation, misuse, or unauthorized transfer of moneys belonging to the dependent elder from a personal or joint account; or

     (4)  The intentional or negligent failure to effectively use a dependent elder’s income and assets for the necessities required for the elder’s support and maintenance.

     The exploitations may involve coercion, manipulation, threats, intimidation, misrepresentation, or exertion of undue influence.

     “Neglect” means the reckless disregard for the health, safety or welfare of a dependent elder, that results in injury, loss, or damage.  “Neglect” includes, but is not limited to:

     (1)  Failure to assist in personal hygiene, or in the provision of food, clothing, or shelter;

     (2)  Failure to provide or arrange for necessary psychological, physical, or health care; except when such failure is in accordance with the dependent elder’s directive;

     (3)  Failure to protect a dependent elder from known health or safety hazards; and

     (4)  Failure to protect against known acts of abuse by third parties. [L 2003, c 196, §2]

Cross References

  Some other actions or penalties for violations committed against elders, see §§412:3-114.5, 444-10.7, 454-4.5, 480-13, 480-13.5, 485A-603.5, 485A-604.5, and 487-14.

Law Journals and Reviews

  Elder Law Hawaii.  13 HBJ, no. 13, at 85 (2009).

  Elder Abuse and Laws to Protect Older Persons in Hawaii.  15 HBJ, no. 13, at 93 (2013).

  Holding Hawai‘i Nursing Facilities Accountable for the Inadequate Pain Management of Elderly Residents.  27 UH L. Rev. 233.

Endangering the Welfare of an Incompetent Person.

Haw. Rev. Stat. §709-905

(1) A person commits the offense of endangering the welfare of an incompetent person if he knowingly acts in a manner likely to be injurious to the physical or mental welfare of a person who is unable to care for himself because of physical or mental disease, disorder, or defect. (2) Endagering the welfare of an incompetent person is a misdemeanor. [L 1972, c 9, pt of §1]

State Mandated Reporting

Hawaii

Haw. Rev. Stat. § 346-224

Who has to report?
Any licensed or registered professional of the healing arts and any health-related occupation who examines, treats, or provides other professional or specialized services to a vulnerable adult, including physicians, physicians in training, psychologists, dentists, nurses, osteopathic physicians and surgeons, optometrists, chiropractors, podiatrists, pharmacists, and other health-related professionals; employees or officers of any public or private agency or institution providing social, medical, hospital, or mental health services, including financial assistance; employees or officers of any law enforcement agency, including the courts, police departments, correctional institutions, and parole or probation offices; employees or officers of any adult residential care home, adult day care center, or similar institution; medical examiners or coroners; and licensed social workers and non-licensed persons employed in a social worker position.

When to report?
Any person required to report under the statute that, in the performance of their professional or official duties, knows or has reason to believe that a vulnerable adult has incurred abuse or is in danger of abuse if immediate action is not taken.

How to report?
An initial oral report shall be made promptly to the Department of Human Services followed as soon as possible by a written report; provided that if a police department is the initiating agency, a written report shall not be required unless the police department declines to take further action and the Department of Human Services informs the police department that it intends to investigate the oral report of abuse.


Hawaii Adult Abuse Reporting Hotline:
Maui, Molokai & Lanai: 808-243-5151
Kauai: 808-241-3432
Oahu: 808-832-5115
East Hawaii: 808-933-8820

http://humanservices.hawaii.gov/ssd/home/adult-services/


Consumer Protection Statutes

Link