State of Maryland

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Charges

Caregiver Neglect Laws

Reckless endangerment
MD CRIMINAL LAW Code Ann. § 3-204
Kidnapping
MD CRIMINAL LAW Code Ann. § 3-502
Abuse or neglect of a vulnerable adult in the first degree
MD CRIMINAL LAW Code Ann. § 3-604
Abuse or neglect of a vulnerable adult in the second degree
MD CRIMINAL LAW Code Ann. § 3-605
Abuse or neglect of a vulnerable adult -- Investigation
MD CRIMINAL LAW Code Ann. § 3-606

Emotional/Psychological Laws

Extortion generally
MD CRIMINAL LAW Code Ann. § 3-701
Inducing another to give up compensation
MD CRIMINAL LAW Code Ann. § 3-703
Extortion by false accusation
MD CRIMINAL LAW Code Ann. § 3-704
Extortion by verbal threat
MD CRIMINAL LAW Code Ann. § 3-705
Extortion by written threat
MD CRIMINAL LAW Code Ann. § 3-706
Coercing or intimidating another to contribute or donate
MD CRIMINAL LAW Code Ann. § 3-707
Stalking
MD CRIMINAL LAW Code Ann. § 3-802
Harassment
MD CRIMINAL LAW Code Ann. § 3-803
Misuse of telephone facilities and equipment
MD CRIMINAL LAW Code Ann. § 3-804
Misuse of electronic communication or interactive computer service
MD CRIMINAL LAW Code Ann. § 3-805

Financial Exploitation Laws

Government identification document
MD CRIMINAL LAW Code Ann. § 8-303
Conspiracy -- Limitation on punishment
MD CRIMINAL LAW Code Ann. § 1-202
Conspiracy -- Charging document
MD CRIMINAL LAW Code Ann. § 1-203
Accessory after the fact
MD CRIMINAL LAW Code Ann. § 1-301
Proof of intent -- Fraud, theft, and related crimes
MD CRIMINAL LAW Code Ann. § 1-401
Definitions - Robbery
MD CRIMINAL LAW Code Ann. § 3-401
Robbery
MD CRIMINAL LAW Code Ann. § 3-402
Robbery with dangerous weapon
MD CRIMINAL LAW Code Ann. § 3-403
Definitions - Burglary and Related Crimes
MD CRIMINAL LAW Code Ann. § 6-201
Burglary in the first degree
MD CRIMINAL LAW Code Ann. § 6-202
Burglary in the second degree
MD CRIMINAL LAW Code Ann. § 6-203
Burglary in the third degree
MD CRIMINAL LAW Code Ann. § 6-204
Burglary in the fourth degree
MD CRIMINAL LAW Code Ann. § 6-205
Counterfeiting prescription
MD CRIMINAL LAW Code Ann. § 8-610
Embezzling, altering will or record
MD CRIMINAL LAW Code Ann. § 8-701
Exploitation of vulnerable adults prohibited
MD CRIMINAL LAW Code Ann. § 8-801
Burglary with destructive device
MD CRIMINAL LAW Code Ann. § 6-207
Definitions - Trespass
MD CRIMINAL LAW Code Ann. § 6-401
Definitions -Theft
MD CRIMINAL LAW Code Ann. § 7-101
Rules of construction
MD CRIMINAL LAW Code Ann. § 7-102
General theft provisions
MD CRIMINAL LAW Code Ann. § 7-104
Motor vehicle theft
MD CRIMINAL LAW Code Ann. § 7-105
Definitions - Credit Card Crimes
MD CRIMINAL LAW Code Ann. § 8-201
Fraud in procuring issuance of credit card
MD CRIMINAL LAW Code Ann. § 8-203
Credit card theft
MD CRIMINAL LAW Code Ann. § 8-204
Credit card counterfeiting
MD CRIMINAL LAW Code Ann. § 8-205
Obtaining property by counterfeiting, theft, or misrepresentation
MD CRIMINAL LAW Code Ann. § 8-206
Fraud -- Honoring stolen or counterfeit credit card; false representation to issuer
MD CRIMINAL LAW Code Ann. § 8-207
Completing credit card without consent; possessing contrivance to reproduce credit card without consent
MD CRIMINAL LAW Code Ann. § 8-208
Receiving property by stolen, counterfeit, or misrepresented credit card
MD CRIMINAL LAW Code Ann. § 8-209
Identity fraud
MD CRIMINAL LAW Code Ann. § 8-301
Blank or incorrect identification card
MD CRIMINAL LAW Code Ann. § 8-302
Definitions - Obstructing Justice
MD CRIMINAL LAW Code Ann. § 9-301
Inducing false testimony or avoidance of subpoena
MD CRIMINAL LAW Code Ann. § 9-302
Obstruction of justice
MD CRIMINAL LAW Code Ann. § 9-306
Tampering with or fabricating physical evidence
MD CRIMINAL LAW Code Ann. § 9-307
Identity theft passports
MD CRIMINAL LAW Code Ann. § 8-305
Fraudulent misrepresentation by corporate officer or agent
MD CRIMINAL LAW Code Ann. § 8-402
"Fraud" defined
MD CRIMINAL LAW Code Ann. § 8-501
Public assistance fraud
MD CRIMINAL LAW Code Ann. § 8-503
Fraudulent statement in application
MD CRIMINAL LAW Code Ann. § 8-504
Public assistance -- Conversion of donated food
MD CRIMINAL LAW Code Ann. § 8-505
Definitions - Medicaid Fraud
MD CRIMINAL LAW Code Ann. § 8-508
Defrauding State health plan
MD CRIMINAL LAW Code Ann. § 8-509
Conversion
MD CRIMINAL LAW Code Ann. § 8-510
False representation for qualification
MD CRIMINAL LAW Code Ann. § 8-513
Obtaining benefit by fraud
MD CRIMINAL LAW Code Ann. § 8-514
Unauthorized possession of benefit card
MD CRIMINAL LAW Code Ann. § 8-515
Counterfeiting of private instruments and documents
MD CRIMINAL LAW Code Ann. § 8-601
Issuing counterfeit private instruments and documents
MD CRIMINAL LAW Code Ann. § 8-602
Possessing counterfeit title to motor vehicle
MD CRIMINAL LAW Code Ann. § 8-603
Counterfeiting of orders for money or goods
MD CRIMINAL LAW Code Ann. § 8-609
Perjury
MD CRIMINAL LAW Code Ann. § 9-101

Physical Abuse Laws

Attempt to commit murder in the first degree
MD CRIMINAL LAW Code Ann. § 2-205
Attempt to commit murder in the second degree
MD CRIMINAL LAW Code Ann. § 2-206
Manslaughter
MD CRIMINAL LAW Code Ann. § 2-207
Charging document
MD CRIMINAL LAW Code Ann. § 2-208
Definitions - Assisted Suicide
MD CRIMINAL LAW Code Ann. § 3-101
Assisting another to commit or attempt suicide
MD CRIMINAL LAW Code Ann. § 3-102
Definitions - Assault, Reckless Endangerment, and Related Crimes
MD CRIMINAL LAW Code Ann. § 3-201
Assault in the first degree
MD CRIMINAL LAW Code Ann. § 3-202
Assault in the second degree
MD CRIMINAL LAW Code Ann. § 3-203
Charging documents
MD CRIMINAL LAW Code Ann. § 3-206
Evidence of serious physical injury
MD CRIMINAL LAW Code Ann. § 3-208
Attempted poisoning
MD CRIMINAL LAW Code Ann. § 3-213
Definitions - Homicide
MD CRIMINAL LAW Code Ann. § 2-101
Murder in the first degree
MD CRIMINAL LAW Code Ann. § 2-201
Murder in the first degree -- Sentence of death
MD CRIMINAL LAW Code Ann. § 2-202
Murder in the first degree -- Sentence of imprisonment for life without the possibility of parole
MD CRIMINAL LAW Code Ann. § 2-203
Murder in the second degree
MD CRIMINAL LAW Code Ann. § 2-204

Sexual Abuse/Assault Laws

Rape and sexual offense -- Evidence of physical resistance
MD CRIMINAL LAW Code Ann. § 3-319.1
Rape and sexual offense -- Jury instructions
MD CRIMINAL LAW Code Ann. § 3-320
Unnatural or perverted sexual practice
MD CRIMINAL LAW Code Ann. § 3-322
Use of personal identifying information or the identity of another
MD CRIMINAL LAW Code Ann. § 3-325
Definitions - Sexual Crimes
MD CRIMINAL LAW Code Ann. § 3-301
Rape in the first degree
MD CRIMINAL LAW Code Ann. § 3-303
Rape in the second degree
MD CRIMINAL LAW Code Ann. § 3-304
Sexual offense in the third degree
MD CRIMINAL LAW Code Ann. § 3-307
Sexual offense in the fourth degree
MD CRIMINAL LAW Code Ann. § 3-308
Attempted rape in the first degree
MD CRIMINAL LAW Code Ann. § 3-309
Attempted rape in the second degree
MD CRIMINAL LAW Code Ann. § 3-310
Rape and sexual offense -- Venue
MD CRIMINAL LAW Code Ann. § 3-316
Rape and sexual offense -- Charging document
MD CRIMINAL LAW Code Ann. § 3-317
Rape and sexual offense -- Admissibility of evidence
MD CRIMINAL LAW Code Ann. § 3-319

Statutes

Abuse or neglect of a vulnerable adult in the first degree

Md. Criminal Law Code Ann. § 3-604

(a) Definitions. —
(1) In this section and §§ 3-605 and 3-606 of this subtitle the following words have the meanings indicated.
(2)
(i) “Abuse” means the sustaining of physical pain or injury by a vulnerable adult as a result of cruel or inhumane treatment or as a result of a malicious act under circumstances that indicate that the vulnerable adult’s health or welfare is harmed or threatened.
(ii) “Abuse” includes the sexual abuse of a vulnerable adult.
(iii) “Abuse” does not include an accepted medical or behavioral procedure ordered by a health care provider authorized to practice under the Health Occupations Article or § 13-516 of the Education Article acting within the scope of the health care provider’s practice.
(3) “Caregiver” means a person under a duty to care for a vulnerable adult because of a contractual undertaking to provide care.
(4) “Family member” means a relative of a vulnerable adult by blood, marriage, adoption, or the marriage of a child.
(5) “Household” means the location:
(i) in which the vulnerable adult resides;
(ii) where the abuse or neglect of a vulnerable adult is alleged to have taken place; or
(iii) where the person suspected of abusing or neglecting a vulnerable adult resides.
(6) “Household member” means an individual who lives with or is a regular presence in a home of a vulnerable adult at the time of the alleged abuse or neglect.
(7) (i) “Neglect” means the intentional failure to provide necessary assistance and resources for the physical needs of a vulnerable adult, including:
1. food;
2. clothing;
3. toileting;
4. essential medical treatment;
5. shelter; or
6. supervision.
(ii) “Neglect” does not include the provision of nonmedical remedial care and treatment for the healing of injury or disease that is:
1. given with the consent of the vulnerable adult; and
2. recognized by State law in place of medical treatment.
(8) “Serious physical injury” means physical injury that:
(i) creates a substantial risk of death; or
(ii) causes permanent or protracted serious:
1. disfigurement;
2. loss of the function of any bodily member or organ; or
3. impairment of the function of any bodily member or organ.
(9)
(i) “Sexual abuse” means an act that involves sexual molestation or exploitation of a vulnerable adult.
(ii) “Sexual abuse” includes:
1. incest;
2. rape;
3. sexual offense in any degree; and
4. unnatural or perverted sexual practices.
(10) “Vulnerable adult” means an adult who lacks the physical or mental capacity to provide for the adult’s daily needs.
(b) Prohibited. —
(1) A caregiver, a parent, or other person who has permanent or temporary care or responsibility for the supervision of a vulnerable adult may not cause abuse or neglect of the vulnerable adult that:
(i) results in the death of the vulnerable adult;
(ii) causes serious physical injury to the vulnerable adult; or
(iii) involves sexual abuse of the vulnerable adult.
(2) A household member or family member may not cause abuse or neglect of a vulnerable adult that:
(i) results in the death of the vulnerable adult;
(ii) causes serious physical injury to the vulnerable adult; or
(iii) involves sexual abuse of the vulnerable adult.
(c) Penalty. — A person who violates this section is guilty of the felony of abuse or neglect of a vulnerable adult in the first degree and on conviction is subject to imprisonment not exceeding 10 years or a fine not exceeding $ 10,000 or both.
(d) Sentencing. — A sentence imposed under this section shall be in addition to any other sentence imposed for a conviction arising from the same facts and circumstances unless the evidence required to prove each crime is substantially identical.

Abuse or neglect of a vulnerable adult in the second degree

Md. Criminal Law Code Ann. § 3-605

(a) Scope of section. — This section does not apply to abuse that involves sexual abuse of a vulnerable adult.
(b) Prohibited. —
(1) A caregiver, a parent, or other person who has permanent or temporary care or responsibility for the supervision of a vulnerable adult may not:
(i) cause abuse or neglect of the vulnerable adult; or
(ii) intentionally and maliciously inflict severe emotional distress on the vulnerable adult.
(2) A household member or family member may not:
(i) cause abuse or neglect of a vulnerable adult; or
(ii) intentionally and maliciously inflict severe emotional distress on a vulnerable adult.
(c) Penalty. — A person who violates this section is guilty of the misdemeanor of abuse or neglect of a vulnerable adult in the second degree and on conviction is subject to imprisonment not exceeding 5 years or a fine not exceeding $ 5,000 or both.
(d) Sentencing. — A sentence imposed under this section shall be in addition to any other sentence imposed for a conviction arising from the same facts and circumstances unless the evidence required to prove each crime is substantially identical.

Exploitation of vulnerable adults prohibited

Md. Code Ann. Crim. Law § 8-801

(a) Definitions. —
(1) In this section the following words have the meanings indicated.
(2) “Deception” has the meaning stated in § 7-101 of this article.
(3) “Deprive” has the meaning stated in § 7-101 of this article.
(4) “Obtain” has the meaning stated in § 7-101 of this article.
(5) “Property” has the meaning stated in § 7-101 of this article.
(6)
(i) “Undue influence” means domination and influence amounting to force and coercion exercised by another person to such an extent that a vulnerable adult or an individual at least 68 years old was prevented from exercising free judgment and choice.
(ii) “Undue influence” does not include the normal influence that one member of a family has over another member of the family.
(7) “Value” has the meaning stated in § 7-103 of this article.
(8) “Vulnerable adult” has the meaning stated in § 3-604 of this article.
(b) Prohibited. —
(1) A person may not knowingly and willfully obtain by deception, intimidation, or undue influence the property of an individual that the person knows or reasonably should know is a vulnerable adult with intent to deprive the vulnerable adult of the vulnerable adult’s property.
(2) A person may not knowingly and willfully obtain by deception, intimidation, or undue influence the property of an individual that the person knows or reasonably should know is at least 68 years old, with intent to deprive the individual of the individual’s property.
(c) Penalty. —
(1) (i) A person convicted of a violation of this section when the value of the property is at least $ 1,500 but less than $ 25,000 is guilty of a felony and:
1. is subject to imprisonment not exceeding 5 years or a fine not exceeding $ 10,000 or both; and
2. shall restore the property taken or its value to the owner, or, if the owner is deceased, restore the property or its value to the owner’s estate.
(ii) A person convicted of a violation of this section when the value of the property is at least $ 25,000 but less than $ 100,000 is guilty of a felony and:
1. is subject to imprisonment not exceeding 10 years or a fine not exceeding $ 15,000 or both; and
2. shall restore the property taken or its value to the owner, or, if the owner is deceased, restore the property or its value to the owner’s estate.
(iii) A person convicted of a violation of this section when the value of the property is $ 100,000 or more is guilty of a felony and:
1. is subject to imprisonment not exceeding 20 years or a fine not exceeding $ 25,000 or both; and
2. shall restore the property taken or its value to the owner, or, if the owner is deceased, restore the property or its value to the owner’s estate.
(2) A person convicted of a violation of this section when the value of the property is less than $ 1,500 is guilty of a misdemeanor and:
(i) is subject to imprisonment not exceeding 1 year or a fine not exceeding $ 500 or both; and
(ii) shall restore the property taken or its value to the owner, or, if the owner is deceased, restore the property or its value to the owner’s estate.
(d) Sentencing. — A sentence imposed under this section may be separate from and consecutive to or concurrent with a sentence for any crime based on the act or acts establishing the violation of this section.
(e) Disqualification. —
(1) If a defendant fails to restore fully the property taken or its value as ordered under subsection (c) of this section, the defendant is disqualified, to the extent of the defendant’s failure to restore the property or its value, from inheriting, taking, enjoying, receiving, or otherwise benefiting from the estate, insurance proceeds, or property of the victim of the offense, whether by operation of law or pursuant to a legal document executed or entered into by the victim before the defendant shall have been convicted under this section.
(2) The defendant has the burden of proof with respect to establishing under paragraph (1) of this subsection that the defendant has fully restored the property taken or its value.
(f) Construction of section. — This section may not be construed to impose criminal liability on a person who, at the request of the victim of the offense, the victim’s family, or the court appointed guardian of the victim, has made a good faith effort to assist the victim in the management of or transfer of the victim’s property.
(g) Unfair, abusive, or deceptive trade practice. — In addition to any penalties set forth in this section, a violation of this section:
(1) is an unfair, abusive, or deceptive trade practice within the meaning of Title 13 of the Commercial Law Article; and
(2) is subject to the enforcement and penalty provisions contained in Title 13 of the Commercial Law Article.

State Mandated Reporting

Maryland

Md. Fam. Law Code Ann. § 14-302

Who has to report?
Any health practitioner, police officer, or human service worker. Any individual may file a report

When to report?
Any person required by statute to report who has reason to believe that an alleged vulnerable adult has been subjected to abuse, neglect, self-neglect, or exploitation may file with the local department an oral or written report of the suspected abuse, neglect, self-neglect, or exploitation.

How to report?
Reports shall be made in the following manner:

1) Reports shall be made to the local office of Department of Human Resources; and

2) If acting as a staff member of a hospital or public health agency, the reporter shall immediately notify and give all the information required to the head of the institution or the designee of the head.

3) Reports shall be made by telephone, direct communication, or in writing to the local department as soon as possible.

Maryland Adult Protective Services Hotline:
800-91-PREVENT or 800-917-7383

http://dhr.maryland.gov/office-of-adult-services/adult-protective-services/


Consumer Protection Statutes

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