Senate Bill sb0952
CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2002                                   SB 952
    By Senator Sanderson
    31-589A-02                                          See HB 479
  1                      A bill to be entitled
  2         An act relating to exploitation of elderly or
  3         disabled adults; amending s. 825.103, F.S.;
  4         specifying a statute of limitations for
  5         exploitation of the funds, assets, or property
  6         of an elderly person or disabled adult;
  7         providing for tolling of certain statutes of
  8         limitations under certain circumstances;
  9         providing an effective date.
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11  Be It Enacted by the Legislature of the State of Florida:
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13         Section 1.  Section 825.103, Florida Statutes, is
14  amended to read:
15         825.103  Exploitation of an elderly person or disabled
16  adult; penalties.--
17         (1)  "Exploitation of an elderly person or disabled
18  adult" means:
19         (a)  Knowingly, by deception or intimidation, obtaining
20  or using, or endeavoring to obtain or use, an elderly person's
21  or disabled adult's funds, assets, or property with the intent
22  to temporarily or permanently deprive the elderly person or
23  disabled adult of the use, benefit, or possession of the
24  funds, assets, or property, or to benefit someone other than
25  the elderly person or disabled adult, by a person who:
26         1.  Stands in a position of trust and confidence with
27  the elderly person or disabled adult; or
28         2.  Has a business relationship with the elderly person
29  or disabled adult; or
30         (b)  Obtaining or using, endeavoring to obtain or use,
31  or conspiring with another to obtain or use an elderly
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CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2002                                   SB 952
    31-589A-02                                          See HB 479
  1  person's or disabled adult's funds, assets, or property with
  2  the intent to temporarily or permanently deprive the elderly
  3  person or disabled adult of the use, benefit, or possession of
  4  the funds, assets, or property, or to benefit someone other
  5  than the elderly person or disabled adult, by a person who
  6  knows or reasonably should know that the elderly person or
  7  disabled adult lacks the capacity to consent.
  8         (2)(a)  If the funds, assets, or property involved in
  9  the exploitation of the elderly person or disabled adult is
10  valued at $100,000 or more, the offender commits a felony of
11  the first degree, punishable as provided in s. 775.082, s.
12  775.083, or s. 775.084.
13         (b)  If the funds, assets, or property involved in the
14  exploitation of the elderly person or disabled adult is valued
15  at $20,000 or more, but less than $100,000, the offender
16  commits a felony of the second degree, punishable as provided
17  in s. 775.082, s. 775.083, or s. 775.084.
18         (c)  If the funds, assets, or property involved in the
19  exploitation of an elderly person or disabled adult is valued
20  at less than $20,000, the offender commits a felony of the
21  third degree, punishable as provided in s. 775.082, s.
22  775.083, or s. 775.084.
23         (3)  Notwithstanding any other provision of law, a
24  criminal action or proceeding under this section may be
25  commenced at any time within 5 years after the cause of action
26  accrues; however, the period of limitation does not run during
27  any time when the defendant is continuously absent from the
28  state or is without a reasonably ascertainable place of abode
29  or work within the state, but in no case shall this extend the
30  period of limitation otherwise applicable by more than 1 year.
31  If a criminal prosecution or civil action or other proceeding
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CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2002                                   SB 952
    31-589A-02                                          See HB 479
  1  is brought, or intervened in, to punish, prevent, or restrain
  2  any violation of this section, the running of the period of
  3  limitations prescribed by s. 812.035(10) with respect to any
  4  cause of action arising under s. 812.035(6) or (7) which is
  5  based in whole or in part upon any matter complained of in any
  6  such prosecution, action, or proceeding shall be suspended
  7  during the pendency of such prosecution, action, or proceeding
  8  and for 2 years following its termination.
  9         Section 2.  This act shall take effect October 1, 2002.
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12                          HOUSE SUMMARY
13    Specifies a 5-year statute of limitations for
      exploitation of the funds, assets, or property of an
14    elderly person or disabled adult. Tolls the statute of
      limitations for civil causes of action for theft of such
15    funds, assets, or property during pendency of criminal
      prosecution.
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CODING: Words stricken are deletions; words underlined are additions.