State of Kansas

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Charges

Caregiver Neglect Laws

Mistreatment of a dependent adult; mistreatment of an elder person
KS ST § 21-5417
Exposing another to a life threatening communicable disease
KS ST § 21-5424
Unlawful administration of a substance
KS ST § 21-5425
Endangerment
KS ST § 21-5429
Kidnapping; aggravated kidnapping
KS ST § 21-5408
Interference with custody of a committed person
KS ST § 21-5410
Criminal restraint
KS ST § 21-5411

Financial Exploitation Laws

Criminal use of an explosive
KS ST § 21-5814
Giving a worthless check
KS ST § 21-5821
Causing an unlawful prosecution for giving a worthless check
KS ST § 21-5822
Forgery
KS ST § 21-5823
Making false information
KS ST § 21-5824
Counterfeiting
KS ST § 21-5825
Destroying a written instrument
KS ST § 21-5826
Dealing in false identification documents; vital records identity fraud
KS ST § 21-5918
Performance of an unauthorized official act
KS ST § 21-5919
Kansas medicaid fraud control act; citation
KS ST § 21-5925
Making false claim, statement or representation to the medicaid program
KS ST § 21-5927
Unlawful acts relating to the medicaid program
KS ST § 21-5928
Obstruction of a medicaid fraud investigation
KS ST § 21-5929
Failure to maintain adequate records
KS ST § 21-5930
Destruction or concealment of records
KS ST § 21-5931
Penalties; medicaid fraud reimbursement fund; medicaid fraud prosecution revolving fund
KS ST § 21-5933
Attempt
KS ST § 21-5301
Conspiracy
KS ST § 21-5302
Criminal solicitation
KS ST § 21-5303
Robbery; aggravated robbery
KS ST § 21-5420
Theft
KS ST § 21-5801
Theft of property lost, mislaid or delivered by mistake
KS ST § 21-5802
Criminal deprivation of property
KS ST § 21-5803
Prima facie evidence of intent to permanently deprive owner or lessor of possession, use or benefit of property
KS ST § 21-5804
Burglary; aggravated burglary
KS ST § 21-5807
Criminal trespass
KS ST § 21-5808
Criminal damage to property; aggravated criminal damage to property
KS ST § 21-5813
Criminal use of a financial card
KS ST § 21-5828
Impairing a security interest
KS ST § 21-5830
Automobile master key violation
KS ST § 21-5833
Sale of recut or regrooved tires
KS ST § 21-5834
Unlawful acts concerning certificates of title
KS ST § 21-5836
Conducting a pyramid promotional scheme
KS ST § 21-5838
Unlawful acts concerning computers
KS ST § 21-5839
Perjury
KS ST § 21-5903
Interference with law enforcement
KS ST § 21-5904
Simulating legal process
KS ST § 21-5907
False impersonation; aggravated false impersonation
KS ST § 21-5917

Physical Abuse Laws

Murder in the first degree
KS ST § 21-5402
Murder in the second degree
KS ST § 21-5403
Voluntary manslaughter
KS ST § 21-5404
Involuntary manslaughter
KS ST § 21-5405
Vehicular homicide
KS ST § 21-5406
Assisting suicide
KS ST § 21-5407
Assault; aggravated assault; assault of a law enforcement officer; aggravated assault of a law enforcement officer
KS ST § 21-5412
Battery; aggravated battery; battery against certain persons; aggravated battery against certain persons
KS ST § 21-5413
Domestic battery; aggravated domestic battery
KS ST § 21-5414
Distribution of a controlled substance causing great bodily harm or death
KS ST § 21-5430
Violation of a protective order; extended protective orders; penalties
KS ST § 21-5924
Capital murder
KS ST § 21-5401

Sexual Abuse/Assault Laws

Rape
KS ST § 21-5503
Criminal sodomy; aggravated criminal sodomy
KS ST § 21-5504
Sexual battery; aggravated sexual battery
KS ST § 21-5505
Unlawful sexual relations
KS ST § 21-5512
Lewd and lascivious behavior
KS ST § 21-5513
Incest; aggravated incest
KS ST § 21-5604
Human trafficking; aggravated human trafficking
KS ST § 21-5426

Statutes

Mistreatment of a Dependent Adult

Kan. Stat. Ann. § 21-5417 (2019)

Mistreatment of a dependent adult; mistreatment of an elder person. (a) Mistreatment of a dependent adult or an elder person is knowingly committing one or more of the following acts:

(1) Infliction of physical injury, unreasonable confinement or unreasonable punishment upon a dependent adult or an elder person;

(2) taking the personal property or financial resources of a dependent adult or an elder person for the benefit of the defendant or another person by taking control, title, use or management of the personal property or financial resources of a dependent adult or an elder person through:

(A) Undue influence, coercion, harassment, duress, deception, false representation, false pretense or without adequate consideration to such dependent adult or elder person;

(B) a violation of the Kansas power of attorney act, K.S.A. 58-650 et seq., and amendments thereto;

(C) a violation of the Kansas uniform trust code, K.S.A. 58a-101 et seq., and amendments thereto; or

(D) a violation of the act for obtaining a guardian or a conservator, or both, K.S.A. 59-3050 et seq., and amendments thereto; or

(3) omission or deprivation of treatment, goods or services that are necessary to maintain physical or mental health of such dependent adult or elder person.

(b) Mistreatment of a dependent adult or an elder person as defined in:

(1) Subsection (a)(1) is a severity level 5, person felony;

(2) subsection (a)(2) if the aggregate amount of the value of the personal property or financial resources is:

(A) $1,000,000 or more is a severity level 2, person felony;

(B) at least $250,000 but less than $1,000,000 is a severity level 3, person felony;

(C) at least $100,000 but less than $250,000 is a severity level 4, person felony;

(D) at least $25,000 but less than $100,000 is a severity level 5, person felony;

(E) at least $1,500 but less than $25,000 is a severity level 7, person felony;

(F) less than $1,500 is a class A person misdemeanor, except as provided in subsection (b)(2)(G); and

(G) less than $1,500 and committed by a person who has, within five years immediately preceding commission of the crime, been convicted of a violation of this section two or more times is a severity level 7, person felony; and

(3) subsection (a)(3) is a severity level 8, person felony.

(c) It shall be an affirmative defense to any prosecution for mistreatment of a dependent adult or an elder person as described in subsection (a)(2) that:

(1) The personal property or financial resources were given as a gift consistent with a pattern of gift giving to the person that existed before the dependent adult or elder person became vulnerable;

(2) the personal property or financial resources were given as a gift consistent with a pattern of gift giving to a class of individuals that existed before the dependent adult or elder person became vulnerable;

(3) the personal property or financial resources were conferred as a gift by the dependent adult or elder person to the benefit of a person or class of persons, and such gift was reasonable under the circumstances; or

(4) a court approved the transaction before the transaction occurred.

(d) No dependent adult or elder person is considered to be mistreated under subsection (a)(1) or (a)(3) for the sole reason that such dependent adult or elder person relies upon or is being furnished treatment by spiritual means through prayer in lieu of medical treatment in accordance with the tenets and practices of a recognized church or religious denomination of which such dependent adult or elder person is a member or adherent.

(e) As used in this section:

(1) ”Adequate consideration” means the personal property or financial resources were given to the person as payment for bona fide goods or services provided by such person and the payment was at a rate customary for similar goods or services in the community that the dependent adult or elder person resided in at the time of the transaction.

(2) ”Dependent adult” means an individual 18 years of age or older who is unable to protect the individual’s own interest. Such term shall include, but is not limited to, any:

(A) Resident of an adult care home including, but not limited to, those facilities defined by K.S.A. 39-923, and amendments thereto;

(B) adult cared for in a private residence;

(C) individual kept, cared for, treated, boarded, confined or otherwise accommodated in a medical care facility;

(D) individual with intellectual disability or a developmental disability receiving services through a community facility for people with intellectual disability or residential facility licensed under K.S.A. 2019 Supp. 39-2001 et seq., and amendments thereto;

(E) individual with a developmental disability receiving services provided by a community service provider as provided in the developmental disability reform act; or

(F) individual kept, cared for, treated, boarded, confined or otherwise accommodated in a state psychiatric hospital or state institution for people with intellectual disability.

(3) ”Elder person” means a person 60 years of age or older.

(f) An offender who violates the provisions of this section may also be prosecuted for, convicted of, and punished for any other offense in article 54, 55, 56 or 58 of chapter 21 of the Kansas Statutes Annotated, or K.S.A. 2019 Supp. 21-6418, and amendments thereto.

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/

Kansas

Kan. Stat. Ann. § 39-1402

Who has to report?
Any person who is licensed to practice any branch of the healing arts, a licensed psychologist, a licensed master level psychologist, a licensed clinical psychotherapist, a chief administrative officer of a medical care facility, an adult care home administrator or operator, a licensed social worker, a licensed professional nurse, a licensed practical nurse, a licensed marriage and family therapist, a licensed clinical marriage and family therapist, licensed professional counselor, licensed clinical professional counselor, registered alcohol and drug abuse counselor, a teacher, a bank trust officer and any other officers of financial institutions, a legal representative or a governmental assistance provider. Any person may make such a report.

When to report?
Any person required by statute to report who has reasonable cause to believe that a resident is being or has been abused, neglected, or exploited, or is in a condition which is the result of such abuse, neglect, or exploitation, or is in need of protective services.

How to report?
Reports shall be made any reasonable manner to the Kansas department for aging and disability services, to the department of health and environment, and to the Kansas department for children and families and appropriate law enforcement agencies. Reports made to one department which are required by this subsection to be made to the other department shall be referred by the department to which the report is made to the appropriate department for that report, and any such report shall constitute compliance with this subsection. Reports shall be made during the normal working week days and hours of operation of such departments, and to law enforcement agencies during the time the departments are not open for business.

Kansas Adult Protective Services:
800-922-5330

http://www.dcf.ks.gov/services/PPS/Pages/APS/AdultProtectiveServices.aspx


Consumer Protection Statutes

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