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2019 SESSION
19104118DBe it enacted by the General Assembly of Virginia:
1. That §§ 18.2-178.1 and 18.2-369 of the Code of Virginia are amended and reenacted as follows:
§ 18.2-178.1. Financial exploitation of incapacitated persons; penalty.
A. It is unlawful for any person who knows or should know that
another person suffers from mental an incapacity to, through the
use of that other person's mental
incapacity, take, obtain, or convert money or other thing of value belonging to
that other person with the intent to permanently deprive him thereof. Any
person who violates this section shall be deemed is guilty of larceny.
B. Venue for the trial of an accused charged with a violation of this section shall be in any county or city in which (i) any act was performed in furtherance of the offense or (ii) the accused resided at the time of the offense.
C. This section shall not apply to a transaction or
disposition of money or other thing of value in which the accused acted for the
benefit of the incapacitated person with mental incapacity
or made a good faith effort to assist such person with the management of his
money or other thing of value.
D. As used in this section, "mental
incapacity" means that condition of a person existing
at the time of the offense described in subsection A resulting
from mental illness, intellectual disability, physical illness, advanced age
over the age of 60, or other cause that prevents him from
understanding the nature or consequences of the transaction or disposition of
money or other thing of value involved in such offense.
§ 18.2-369. Abuse and neglect of incapacitated or vulnerable adults; penalties.
A. It shall be is unlawful for any
responsible person to abuse or neglect any incapacitated adult
or vulnerable
adult as defined in this section. Any responsible person who abuses or neglects
an incapacitated adult or vulnerable
adult in violation of this section and the abuse or neglect does not result in
serious bodily injury or disease to the incapacitated adult or
vulnerable adult is guilty of a Class 1 misdemeanor. Any
responsible person who is convicted of a second or subsequent offense under
this subsection is guilty of a Class 6 felony.
B. Any responsible person who abuses or neglects an incapacitated adult or vulnerable adult in violation of this section and the abuse or neglect results in serious bodily injury or disease to the incapacitated adult or vulnerable adult is guilty of a Class 4 felony. Any responsible person who abuses or neglects an incapacitated adult or vulnerable adult in violation of this section and the abuse or neglect results in the death of the incapacitated adult or vulnerable adult is guilty of a Class 3 felony.
C. For purposes of this section:
"Abuse" means (i) knowing and willful conduct that
causes physical injury or pain or (ii) knowing and willful use of physical
restraint, including confinement, as punishment, for convenience or as a
substitute for treatment, except where such conduct or physical restraint,
including confinement, is a part of care or treatment and is in furtherance of
the health and safety of the incapacitated
person adult or vulnerable
adult.
"Incapacitated adult" means any person 18 years of age or older who is impaired by reason of mental illness, intellectual disability, physical illness or disability, advanced age, or other causes to the extent the adult lacks sufficient understanding or capacity to make, communicate, or carry out reasonable decisions concerning his well-being.
"Neglect" means the knowing and willful failure by a
responsible person to provide treatment, care, goods,
or services which that results in injury to the
health or endangers the safety of an incapacitated adult or
vulnerable adult.
"Responsible person" means a person who has
responsibility for the care, custody, or
control of an incapacitated person adult or vulnerable adult
by operation of law or who has assumed such responsibility voluntarily, by
contract, or in fact.
"Serious bodily injury or disease" shall include includes but is not be
limited to (i) disfigurement, (ii) a fracture, (iii) a severe burn or
laceration, (iv) mutilation, (v) maiming, or (vi) life-threatening internal
injuries or conditions, whether or not caused by trauma.
"Vulnerable adult" means any person 60 years of age or older.
D. No responsible person shall be in violation of this section
whose conduct was (i) in accordance with the informed consent of the
incapacitated person adult or vulnerable adult or a
person authorized to consent on his behalf; (ii) in accordance with a
declaration by the incapacitated person adult or vulnerable adult
under the Health Care Decisions Act (§ 54.1-2981 et seq.) or with the
provisions of a valid medical power of attorney; (iii) in accordance with the
wishes of the incapacitated person adult or vulnerable adult or a
person authorized to consent on behalf of the incapacitated
person adult or vulnerable
adult and in accord with the tenets and practices of a
church or religious denomination; (iv) incident to necessary movement of,
placement of, or
protection from harm to the incapacitated
person adult or vulnerable
adult; or (v) a bona fide, recognized,
or approved practice to provide medical care.
2. That the provisions of this act may result in a net increase in periods of imprisonment or commitment. Pursuant to § 30-19.1:4 of the Code of Virginia, the estimated amount of the necessary appropriation cannot be determined for periods of imprisonment in state adult correctional facilities; therefore, Chapter 2 of the Acts of Assembly of 2018, Special Session I, requires the Virginia Criminal Sentencing Commission to assign a minimum fiscal impact of $50,000. Pursuant to § 30-19.1:4 of the Code of Virginia, the estimated amount of the necessary appropriation cannot be determined for periods of commitment to the custody of the Department of Juvenile Justice.