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Public Act 099-0272
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| HB1588 Enrolled | LRB099 06361 RLC 26431 b |
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AN ACT concerning criminal law.
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Be it enacted by the People of the State of Illinois, |
represented in the General Assembly:
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Section 5. The Criminal Code of 2012 is amended by changing |
Section 17-56 as follows:
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(720 ILCS 5/17-56) (was 720 ILCS 5/16-1.3)
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Sec. 17-56. Financial exploitation of an elderly person or |
a
person with a disability.
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(a) A person commits financial exploitation of an elderly
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person or a person with a disability when he or she stands in a
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position of trust
or confidence with the
elderly person or a |
person with a disability
and he
or she knowingly and by
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deception or
intimidation obtains control over the property of |
an elderly person or
a person
with a disability
or illegally |
uses the assets or resources of an elderly person or a
person |
with a disability.
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(b) Sentence. Financial exploitation of an elderly person |
or a person
with a
disability is: (1) a Class 4
felony if the |
value of the property is $300 or less, (2) a Class 3 felony if
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the value of the property is more than $300 but less than |
$5,000, (3) a Class 2
felony if the value of the property is |
$5,000 or more but less than
$50,000, and (4) a Class 1 felony |
if the value of the property is $50,000 or more
or if the |
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elderly person is over 70 years of age and the value of the
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property is $15,000 or more or if the elderly person is 80 |
years of age or
older and the value of the property is $5,000 |
or more.
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(c) For purposes of this Section:
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(1) "Elderly person" means a person 60
years of age or |
older.
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(2) "Person with a disability" means a person who
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suffers from a physical or mental impairment resulting from
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disease, injury, functional disorder or congenital |
condition that impairs the
individual's mental or physical |
ability to independently manage his or her
property or |
financial resources, or both.
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(3) "Intimidation" means the communication to an |
elderly person or a
person with a disability that he or she |
shall be deprived of food and
nutrition,
shelter, |
prescribed
medication or medical care and treatment or |
conduct as provided in Section 12-6 of this Code.
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(4) "Deception" means, in addition to its meaning as |
defined in Section
15-4 of this Code,
a misrepresentation |
or concealment of material fact
relating to the terms of a |
contract or agreement entered into with the
elderly person |
or person with a disability or to the
existing or
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pre-existing condition of
any of the property involved in |
such contract or agreement; or the use or
employment of any |
misrepresentation, false pretense or false promise in
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order to induce, encourage or solicit the elderly person or
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person with
a disability to
enter into a contract or |
agreement.
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The illegal use of the assets or resources of an
elderly |
person or a person with a disability includes, but is not |
limited
to, the misappropriation of those assets or resources |
by undue influence,
breach of a fiduciary relationship, fraud, |
deception, extortion, or
use of the assets or resources |
contrary to law. |
A person stands in a position of
trust and confidence with |
an elderly person or person with a
disability when he (i) is a
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parent, spouse, adult child or other relative by blood or |
marriage of the
elderly person or person with a disability, |
(ii) is a joint
tenant or
tenant in common with
the elderly |
person or person with a disability, (iii) has
a legal or
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fiduciary relationship
with the elderly person or person with a |
disability, (iv) is a financial
planning or investment |
professional, or (v) is a paid or unpaid caregiver for the |
elderly person or person with a disability.
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(d) Limitations. Nothing in this Section shall be construed |
to limit the remedies
available to the victim under the |
Illinois Domestic Violence Act of 1986.
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(e) Good faith efforts. Nothing in this Section shall be |
construed to impose criminal
liability on a person who has made |
a good faith effort to assist the
elderly person or person with |
a disability in the
management of his or her
property, but |
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through
no fault of his or her own has been unable to provide |
such assistance.
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(f) Not a defense. It shall not be a defense to financial |
exploitation of an elderly
person or person with a disability |
that the accused reasonably believed
that the victim was
not an |
elderly person or person with a disability.
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(g) Civil Liability. A civil cause of action exists for |
financial exploitation of an elderly person or a
person with a |
disability as described in subsection (a) of this Section. A |
person against whom a civil judgment has been entered for who |
is charged by information or
indictment with the offense of |
financial exploitation of an elderly person
or person with a |
disability and who fails or refuses to return
the victim's |
property
within 60 days following a written demand from the |
victim or the victim's
legal representative shall be liable to |
the victim or to the estate of the
victim in damages of treble |
the amount of the value of the property
obtained, plus |
reasonable attorney fees and court costs. In a civil action |
under this subsection, the The burden of
proof that the |
defendant committed financial exploitation of an elderly |
person or a
person with a disability as described in subsection |
(a) of this Section unlawfully obtained the victim's property |
shall be
by a preponderance of the evidence. This subsection |
shall be operative
whether or not the defendant has been |
charged or convicted of the criminal offense as described in |
subsection (a) of this Section. This subsection (g) shall not |
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limit or affect the right of any person to bring any cause of |
action or seek any remedy available under the common law, or |
other applicable law, arising out of the financial exploitation |
of an elderly person or a person with a disability.
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(h) If a person is charged with financial exploitation of |
an elderly person or a person with a disability that involves |
the taking or loss of property valued at more than $5,000, a |
prosecuting attorney may file a petition with the circuit court |
of the county in which the defendant has been charged to freeze |
the assets of the defendant in an amount equal to but not |
greater than the alleged value of lost or stolen property in |
the defendant's pending criminal proceeding for purposes of |
restitution to the victim. The burden of proof required to |
freeze the defendant's assets shall be by a preponderance of |
the evidence. |
(Source: P.A. 96-1551, eff. 7-1-11; 97-482, eff. 1-1-12; |
97-865, eff. 1-1-13.)
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