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S.B. 180

This document includes Senate Committee Amendments incorporated into the bill on Wed, Feb 17, 2010 at 9:36 AM by rday. --> This document includes Senate 2nd Reading Floor Amendments incorporated into the bill on Mon, Mar 1, 2010 at 3:49 PM by rday. -->             


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Senate Committee Amendments 2-17-2010 rd/trv
1
    
SEXUAL EXPLOITATION OF A VULNERABLE

             2     
ADULT

             3     
2010 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Chief Sponsor: David P. Hinkins

             6     
House Sponsor: Jennifer M. Seelig

             7     

             8      LONG TITLE
             9      General Description:
             10          This bill amends provisions of the Utah Criminal Code relating to the crime of sexual
             11      exploitation of a vulnerable adult.
             12      Highlighted Provisions:
             13          This bill:
             14          .    modifies and describes the elements of the crime of sexual exploitation of a
             15      vulnerable adult;
             16          .    makes sexual exploitation of a vulnerable adult a S. [ second ] third .S degree felony; and
             17          .    makes technical changes.
             18      Monies Appropriated in this Bill:
             19          None
             20      Other Special Clauses:
             21          None
             22      Utah Code Sections Affected:
             23      AMENDS:
             24          76-5-111, as last amended by Laws of Utah 2007, Chapter 31
             25     

             26      Be it enacted by the Legislature of the state of Utah:
             27          Section 1. Section 76-5-111 is amended to read:



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             28
          76-5-111. Abuse, neglect, or exploitation of a vulnerable adult -- Penalties.
             29          (1) As used in this section:
             30          (a) "Abandonment" means a knowing or intentional action or inaction, including
             31      desertion, by a person or entity acting as a caretaker for a vulnerable adult that leaves the
             32      vulnerable adult without the means or ability to obtain necessary food, clothing, shelter, or
             33      medical or other health care.
             34          (b) "Abuse" means:
             35          (i) attempting to cause harm, intentionally or knowingly causing harm, or intentionally
             36      or knowingly placing another in fear of imminent harm;
             37          (ii) causing physical injury by knowing or intentional acts or omissions;
             38          (iii) unreasonable or inappropriate use of physical restraint, medication, or isolation
             39      that causes or is likely to cause harm to a vulnerable adult that is in conflict with a physician's
             40      orders or used as an unauthorized substitute for treatment, unless that conduct furthers the
             41      health and safety of the adult; or
             42          (iv) deprivation of life-sustaining treatment, except:
             43          (A) as provided in Title 75, Chapter 2a, Advance Health Care Directive Act; or
             44          (B) when informed consent, as defined in this section, has been obtained.
             45          (c) "Business relationship" means a relationship between two or more individuals or
             46      entities where there exists an oral or written agreement for the exchange of goods or services.
             47          (d) "Caretaker" means any person, entity, corporation, or public institution that
             48      assumes the responsibility to provide a vulnerable adult with care, food, shelter, clothing,
             49      supervision, medical or other health care, or other necessities. "Caretaker" includes a relative
             50      by blood or marriage, a household member, a person who is employed or who provides
             51      volunteer work, or a person who contracts or is under court order to provide care.
             52          (e) "Deception" means:
             53          (i) a misrepresentation or concealment:
             54          (A) of a material fact relating to services rendered, disposition of property, or use of
             55      property intended to benefit a vulnerable adult;
             56          (B) of the terms of a contract or agreement entered into with a vulnerable adult; or
             57          (C) relating to the existing or preexisting condition of any property involved in a
             58      contract or agreement entered into with a vulnerable adult; or



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Senate 2nd Reading Amendments 3-1-2010 rd/trv
             59
         (ii) the use or employment of any misrepresentation, false pretense, or false promise in
             60      order to induce, encourage, or solicit a vulnerable adult to enter into a contract or agreement.
             61          (f) "Elder adult" means a person 65 years of age or older.
             62          (g) "Endeavor" means to attempt or try.
             63          (h) "Exploitation" means S. [ the ] an .S offense described in Subsection (4) S. or (5) .S .
             64          (i) "Harm" means pain, mental anguish, emotional distress, hurt, physical or
             65      psychological damage, physical injury, suffering, or distress inflicted knowingly or
             66      intentionally.
             67          (j) "Informed consent" means:
             68          (i) a written expression by the person or authorized by the person, stating that the
             69      person fully understands the potential risks and benefits of the withdrawal of food, water,
             70      medication, medical services, shelter, cooling, heating, or other services necessary to maintain
             71      minimum physical or mental health, and that the person desires that the services be withdrawn.
             72      A written expression is valid only if the person is of sound mind when the consent is given, and
             73      the consent is witnessed by at least two individuals who do not benefit from the withdrawal of
             74      services; or
             75          (ii) consent to withdraw food, water, medication, medical services, shelter, cooling,
             76      heating, or other services necessary to maintain minimum physical or mental health, as
             77      permitted by court order.
             78          (k) "Intimidation" means communication conveyed through verbal or nonverbal
             79      conduct which threatens deprivation of money, food, clothing, medicine, shelter, social
             80      interaction, supervision, health care, or companionship, or which threatens isolation or harm.
             81          (l) (i) "Isolation" means knowingly or intentionally preventing a vulnerable adult from
             82      having contact with another person by:
             83          (A) preventing the vulnerable adult from receiving visitors, mail, or telephone calls,
             84      contrary to the express wishes of the vulnerable adult, including communicating to a visitor
             85      that the vulnerable adult is not present or does not want to meet with or talk to the visitor,
             86      knowing that communication to be false;
             87          (B) physically restraining the vulnerable adult in order to prevent the vulnerable adult
             88      from meeting with a visitor; or
             89          (C) making false or misleading statements to the vulnerable adult in order to induce the



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             90
     vulnerable adult to refuse to receive communication from visitors or other family members.
             91          (ii) The term "isolation" does not include an act intended to protect the physical or
             92      mental welfare of the vulnerable adult or an act performed pursuant to the treatment plan or
             93      instructions of a physician or other professional advisor of the vulnerable adult.
             94          (m) "Lacks capacity to consent" means an impairment by reason of mental illness,
             95      developmental disability, organic brain disorder, physical illness or disability, chronic use of
             96      drugs, chronic intoxication, short-term memory loss, or other cause to the extent that a
             97      vulnerable adult lacks sufficient understanding of the nature or consequences of decisions
             98      concerning the adult's person or property.
             99          (n) "Neglect" means:
             100          (i) failure of a caretaker to provide nutrition, clothing, shelter, supervision, personal
             101      care, or dental or other health care, or failure to provide protection from health and safety
             102      hazards or maltreatment;
             103          (ii) failure of a caretaker to provide care to a vulnerable adult in a timely manner and
             104      with the degree of care that a reasonable person in a like position would exercise;
             105          (iii) a pattern of conduct by a caretaker, without the vulnerable adult's informed
             106      consent, resulting in deprivation of food, water, medication, health care, shelter, cooling,
             107      heating, or other services necessary to maintain the vulnerable adult's well being;
             108          (iv) intentional failure by a caretaker to carry out a prescribed treatment plan that
             109      results or could result in physical injury or physical harm; or
             110          (v) abandonment by a caretaker.
             111          (o) "Physical injury" includes damage to any bodily tissue caused by nontherapeutic
             112      conduct, to the extent that the tissue must undergo a healing process in order to be restored to a
             113      sound and healthy condition, or damage to any bodily tissue to the extent that the tissue cannot
             114      be restored to a sound and healthy condition. "Physical injury" includes skin bruising, a
             115      dislocation, physical pain, illness, impairment of physical function, a pressure sore, bleeding,
             116      malnutrition, dehydration, a burn, a bone fracture, a subdural hematoma, soft tissue swelling,
             117      injury to any internal organ, or any other physical condition that imperils the health or welfare
             118      of the vulnerable adult and is not a serious physical injury as defined in this section.
             119          (p) "Position of trust and confidence" means the position of a person who:
             120          (i) is a parent, spouse, adult child, or other relative by blood or marriage of a vulnerable



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             121
     adult;
             122          (ii) is a joint tenant or tenant in common with a vulnerable adult;
             123          (iii) has a legal or fiduciary relationship with a vulnerable adult, including a
             124      court-appointed or voluntary guardian, trustee, attorney, or conservator; or
             125          (iv) is a caretaker of a vulnerable adult.
             126          (q) "Serious physical injury" means any physical injury or set of physical injuries that:
             127          (i) seriously impairs a vulnerable adult's health;
             128          (ii) was caused by use of a dangerous weapon as defined in Section 76-1-601 ;
             129          (iii) involves physical torture or causes serious emotional harm to a vulnerable adult; or
             130          (iv) creates a reasonable risk of death.
             131          [(r) "Sexual exploitation" means the production, distribution, possession, or possession
             132      with the intent to distribute material or a live performance depicting a nude or partially nude
             133      vulnerable adult who lacks the capacity to consent, for the purpose of sexual arousal of any
             134      person.]
             135          [(s)] (r) "Undue influence" occurs when a person uses the person's role, relationship, or
             136      power to exploit, or knowingly assist or cause another to exploit, the trust, dependency, or fear
             137      of a vulnerable adult, or uses the person's role, relationship, or power to gain control
             138      deceptively over the decision making of the vulnerable adult.
             139          [(t)] (s) "Vulnerable adult" means an elder adult, or an adult 18 years of age or older
             140      who has a mental or physical impairment which substantially affects that person's ability to:
             141          (i) provide personal protection;
             142          (ii) provide necessities such as food, shelter, clothing, or medical or other health care;
             143          (iii) obtain services necessary for health, safety, or welfare;
             144          (iv) carry out the activities of daily living;
             145          (v) manage the adult's own resources; or
             146          (vi) comprehend the nature and consequences of remaining in a situation of abuse,
             147      neglect, or exploitation.
             148          (2) Under any circumstances likely to produce death or serious physical injury, any
             149      person, including a caretaker, who causes a vulnerable adult to suffer serious physical injury or,
             150      having the care or custody of a vulnerable adult, causes or permits that adult's person or health
             151      to be injured, or causes or permits a vulnerable adult to be placed in a situation where the



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             152
     adult's person or health is endangered, is guilty of the offense of aggravated abuse of a
             153      vulnerable adult as follows:
             154          (a) if done intentionally or knowingly, the offense is a second degree felony;
             155          (b) if done recklessly, the offense is third degree felony; and
             156          (c) if done with criminal negligence, the offense is a class A misdemeanor.
             157          (3) Under circumstances other than those likely to produce death or serious physical
             158      injury any person, including a caretaker, who causes a vulnerable adult to suffer harm, abuse,
             159      or neglect; or, having the care or custody of a vulnerable adult, causes or permits that adult's
             160      person or health to be injured, abused, or neglected, or causes or permits a vulnerable adult to
             161      be placed in a situation where the adult's person or health is endangered, is guilty of the offense
             162      of abuse of a vulnerable adult as follows:
             163          (a) if done intentionally or knowingly, the offense is a class A misdemeanor;
             164          (b) if done recklessly, the offense is a class B misdemeanor; and
             165          (c) if done with criminal negligence, the offense is a class C misdemeanor.
             166          (4) (a) A person commits the offense of exploitation of a vulnerable adult when the
             167      person:
             168          (i) is in a position of trust and confidence, or has a business relationship, with the
             169      vulnerable adult or has undue influence over the vulnerable adult and knowingly, by deception
             170      or intimidation, obtains or uses, or endeavors to obtain or use, the vulnerable adult's funds,
             171      credit, assets, or other property with the intent to temporarily or permanently deprive the
             172      vulnerable adult of the use, benefit, or possession of the adult's property, for the benefit of
             173      someone other than the vulnerable adult;
             174          (ii) knows or should know that the vulnerable adult lacks the capacity to consent, and
             175      obtains or uses, or endeavors to obtain or use, or assists another in obtaining or using or
             176      endeavoring to obtain or use, the vulnerable adult's funds, assets, or property with the intent to
             177      temporarily or permanently deprive the vulnerable adult of the use, benefit, or possession of his
             178      property for the benefit of someone other than the vulnerable adult;
             179          (iii) unjustly or improperly uses or manages the resources of a vulnerable adult for the
             180      profit or advantage of someone other than the vulnerable adult;
             181          (iv) unjustly or improperly uses a vulnerable adult's power of attorney or guardianship
             182      for the profit or advantage of someone other than the vulnerable adult; or



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Senate Committee Amendments 2-17-2010 rd/trv
             183
         (v) involves a vulnerable adult who lacks the capacity to consent in the facilitation or
             184      furtherance of any criminal activity[; or].
             185          [(vi) commits sexual exploitation of a vulnerable adult.]
             186          (b) A person is guilty of the offense of exploitation of a vulnerable adult as follows:
             187          (i) if done intentionally or knowingly and the aggregate value of the resources used or
             188      the profit made is or exceeds $5,000, the offense is a second degree felony;
             189          (ii) if done intentionally or knowingly and the aggregate value of the resources used or
             190      the profit made is less than $5,000 or cannot be determined, the offense is a third degree
             191      felony;
             192          (iii) if done recklessly, the offense is a class A misdemeanor; or
             193          (iv) if done with criminal negligence, the offense is a class B misdemeanor.
             194          (5) A person is guilty of sexual exploitation of a vulnerable adult if:
             195          (a) (i) the person, with the intent to sexually arouse any person, produces, distributes,
             196      possesses, or possesses with the intent to distribute, material that depicts a nude or partially
             197      nude vulnerable adult; and
             198          (ii) the vulnerable adult does not consent, or lacks the capacity to consent, to the
             199      production, distribution, possession, or possession with the intent to distribute, the material
             200      described in Subsection (5)(a)(i); or
             201          (b) (i) the person, with the intent to sexually arouse any person, solicits, requests,
             202      commands, coerces, encourages, or intentionally aids a vulnerable adult to engage in a
             203      performance in a nude or partially nude condition; and
             204          (ii) the vulnerable adult does not consent, or lacks the capacity to consent, to engaging
             205      in the performance described in Subsection (5)(b)(i).
             206          (6) Sexual exploitation of a vulnerable adult is a S. [ second ] third .S degree felony.
             207          [(5)] (7) It does not constitute a defense to a prosecution for any violation of this
             208      section that the accused did not know the age of the victim.
             209          [(6)] (8) An adult is not considered abused, neglected, or a vulnerable adult for the
             210      reason that the adult has chosen to rely solely upon religious, nonmedical forms of healing in
             211      lieu of medical care.



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Legislative Review Note
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