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90_SB0754 SEE INDEX Creates the Vulnerable Adults Act. Requires certain categories of professionals to report maltreatment of persons at least 18 years of age who are institutionalized in hospitals, nursing care facilities and other institutions or who are impaired because of physical, mental, or emotional dysfunction to the Departments of Public Health, Human Services, or Aging who are responsible for licensing the facilities. Exempts from civil and criminal liability a person who makes a good faith report to the agency in which a report is required to be made. Establishes procedures for investigating allegations of maltreatment. Amends various Acts related to abused adults. Amends the Criminal Code of 1961. Repeals the offenses of abuse and gross neglect of long term care facility resident, criminal neglect of an elderly or disabled person, and financial exploitation of an elderly or disabled person. Creates the offenses of criminal abuse of a vulnerable adult, criminal neglect of a vulnerable adult, and financial exploitation of a vulnerable adult. Establishes penalties. LRB9002305RCcb LRB9002305RCcb 1 AN ACT in relation to abused and financially exploited 2 adults, and amending named Acts. 3 Be it enacted by the People of the State of Illinois, 4 represented in the General Assembly: 5 Section 1. Short title. This Act may be cited as the 6 Vulnerable Adults Act. 7 Section 5. Public policy. The General Assembly declares 8 that the public policy of this State is to protect adults 9 who, because of physical or mental disability, or dependency 10 on institutional services, are particularly vulnerable to 11 maltreatment. The General Assembly also finds that the 12 protection of vulnerable adults should extend beyond 13 institutional settings, to all settings where these persons 14 live or receive care. 15 In addition, it is the policy of this State to require 16 the reporting of suspected maltreatment of vulnerable adults, 17 to provide for the voluntary reporting of maltreatment of 18 vulnerable adults, and to require the investigation of 19 reports made. 20 Section 10. Definitions. For the purposes of this Act, 21 the following terms have the meanings given them in this 22 Section, unless otherwise specified: 23 (a) "Abuse" means: 24 (1) An act against that constitutes a violation of, 25 an attempt to violate, or aiding and abetting a violation 26 of Sections 11-14.1, 11-15, 11-16, 11-19, 12-1, 12-2, 27 12-3, 12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.3, 12-4.5, 28 12-4.6, 12-4.7, 12-13, 12-14, 12-15 or 12-16 of the 29 Criminal Code of 1961; 30 A violation includes any action that meets the -2- LRB9002305RCcb 1 elements of the crime, regardless of whether there is a 2 criminal proceeding or conviction. 3 (2) Conduct that is not an accident or therapeutic 4 conduct as defined in this Section, that produces or 5 could reasonably be expected to produce physical pain or 6 injury, mental injury or emotional distress including, 7 but not limited to, the following: 8 (i) hitting, slapping, kicking, pinching, 9 biting, or corporal punishment of a vulnerable 10 adult; 11 (ii) use of oral, written, or gestured 12 language toward a vulnerable adult or the treatment 13 of a vulnerable adult in a manner that would be 14 considered by a reasonable person to be disparaging, 15 derogatory, humiliating, harassing, or threatening; 16 and 17 (iii) use of any aversive or deprivation 18 procedure, unreasonable confinement, or involuntary 19 seclusion, including the forced separation of the 20 vulnerable adult from other persons against the will 21 of the vulnerable adult or the legal representative 22 of the vulnerable adult, except as may be authorized 23 by law. 24 (3) Any sexual conduct or penetration as defined in 25 Section 12-12 of the Criminal Code of 1961, between a 26 facility staff person or a person providing services in 27 or through a facility and a resident, patient, or client 28 of that facility. 29 (4) The act of forcing, compelling, coercing, or 30 enticing a vulnerable adult against the vulnerable 31 adult's will to perform services for the advantage of 32 another. 33 (5) For purposes of this Act, a vulnerable adult is 34 not abused for the sole reason that the vulnerable adult -3- LRB9002305RCcb 1 or a person with authority to make health care decisions 2 for the vulnerable adult under the laws of this State 3 refuses consent or withdraws consent, consistent with 4 that authority and within the boundary of reasonable 5 medical practice, to any therapeutic conduct, including 6 any care, service, or procedure to diagnose, maintain, or 7 treat the physical or mental condition of the vulnerable 8 adult or, where permitted under law, to provide nutrition 9 and hydration parenterally or through intubation. This 10 paragraph does not enlarge or diminish rights otherwise 11 held under law by: 12 (i) a vulnerable adult or a person acting on 13 behalf of a vulnerable adult, including an involved 14 family member, to consent to or refuse consent for 15 therapeutic conduct; or 16 (ii) a caregiver to offer or provide or refuse 17 to offer or provide therapeutic conduct. 18 (6) For purposes of this Act, a vulnerable adult is 19 not abused for the sole reason that the vulnerable adult, 20 a person with authority to make health care decisions for 21 the vulnerable adult, or a caregiver in good faith 22 selects and depends upon spiritual means or prayer for 23 treatment or care of disease or remedial care of the 24 vulnerable adult in lieu of medical care, provided that 25 this is consistent with the prior practice or belief of 26 the vulnerable adult or with the expressed intentions of 27 the vulnerable adult. 28 (b) "Accident" means a sudden, unforeseen, and 29 unexpected occurrence or event that: 30 (1) is not likely to occur and that could not have 31 been prevented by exercise of due care; and 32 (2) if occurring while a vulnerable adult is 33 receiving services from a facility, happens when the 34 facility and the employee or person providing services in -4- LRB9002305RCcb 1 the facility are in compliance with the laws and rules 2 relevant to the occurrence or event. 3 (c) "Caregiver" means an individual or facility who has 4 responsibility for the care of a vulnerable adult as a result 5 of a family relationship, who has assumed responsibility for 6 all or a portion of the care of a vulnerable adult 7 voluntarily, by contract, or by agreement, or has assumed 8 responsibility for all or a portion of the care of a 9 vulnerable adult under appointment by a public or private 10 agency or by a court of competent jurisdiction. 11 (d) "Common entry point" means the lead agency, as 12 defined in this Section, having responsibility to investigate 13 reports filed with respect to the particular program or 14 circumstance on which a report is being made. 15 (e) "Facility" means: 16 (1) a hospital or other entity required to be 17 licensed under the Hospital Licensing Act; a facility or 18 long-term care facility required to be licensed to serve 19 adults under the Nursing Home Care Act; a facility 20 required to be licensed to serve adults under the 21 Community Living Facilities Licensing Act; a facility 22 governed by the Life Care Facilities Act; an agency 23 required to be licensed under the Home Health Agency 24 Licensing Act; a hospice required to be licensed under 25 the Hospice Program Licensing Act; a community 26 residential alternative required to be licensed under the 27 Community Residential Alternatives Licensing Act; an 28 agency required to be licensed under the Nurse Agency 29 Licensing Act; a respite care provider as defined in the 30 Respite Program Act; an agency licensed under the 31 Community-Integrated Living Arrangements Licensure and 32 Certification Act; a day training program certified by 33 the Department of Human Services; a facility required to 34 be licensed under the Supportive Residences Licensing -5- LRB9002305RCcb 1 Act; and any mental health facility or developmental 2 disability facility, as defined in the Mental Health and 3 Developmental Disabilities Code; and 4 (2) a provider or person or organization that 5 offers, provides, or arranges for home care, personal 6 assistants or other personal care services. The term 7 facility, as used in this context, does not refer to the 8 client's home or other location at which services are 9 rendered. 10 (f) "Unsubstantiated" means a preponderance of the 11 evidence shows that an act that meets the definition of 12 maltreatment did not occur. 13 (g) "Final disposition" is the determination of an 14 investigation by a lead agency that a report of maltreatment 15 under this Act is substantiated, inconclusive, or 16 unsubstantiated. When a lead agency determination has 17 substantiated maltreatment, the final disposition also 18 identifies, if known, which individual or individuals were 19 responsible for the substantiated maltreatment, and whether a 20 facility was responsible for the substantiated maltreatment. 21 (h) "Financial exploitation" means: 22 (1) In breach of a fiduciary obligation recognized 23 elsewhere in law, including pertinent regulations, 24 contractual obligations, documented consent by a 25 competent person, guardianship established under Article 26 XI of the Probate Act of 1975, or the obligations of an 27 agent under the Illinois Power of Attorney Act a person: 28 (i) engages in unauthorized expenditure of 29 funds entrusted to the actor by the vulnerable adult 30 that results or is likely to result in detriment to 31 the vulnerable adult; or 32 (ii) fails to use the financial resources of 33 the vulnerable adult to provide food, clothing, 34 shelter, health care, therapeutic conduct or -6- LRB9002305RCcb 1 supervision for the vulnerable adult, and the 2 failure results or is likely to result in detriment 3 to the vulnerable adult. 4 (2) In the absence of legal authority a person: 5 (i) willfully uses, withholds, or disposes of 6 funds or property of a vulnerable adult; 7 (ii) obtains for himself or another the 8 performance of services by a third person for the 9 wrongful profit or advantage of himself or another 10 to the detriment of the vulnerable adult; 11 (iii) acquires possession or control of, or an 12 interest in, funds or property of a vulnerable adult 13 through the use of undue influence, harassment, 14 duress, deception, or fraud; or 15 (iv) forces, compels, coerces, or entices a 16 vulnerable adult against the vulnerable adult's will 17 to perform services for the profit or advantage of 18 another. 19 (3) Nothing in this definition requires a caregiver 20 to provide financial management or supervise financial 21 management for a vulnerable adult except as otherwise 22 required by law. 23 (i) "Immediately" means as soon as possible, but, in any 24 event, no later than 24 hours from the time initial knowledge 25 that the incident occurred has been received. 26 (j) "Inconclusive" means there is less than a 27 preponderance of evidence to show that maltreatment did or 28 did not occur. 29 (k) "Initial disposition" is the lead agency's 30 determination of whether the report will be assigned for 31 further investigation. 32 (l) "Lead agency" is the primary administrative agency 33 responsible for investigating reports made under this Act. 34 (1) The Department of Public Health is the lead -7- LRB9002305RCcb 1 agency for facilities that are licensed or are required 2 to be licensed as hospitals, as facilities or long-term 3 care facilities under the Nursing Home Care Act, as 4 community living facilities, as life care facilities, as 5 home health agencies, as hospice programs, as supportive 6 residence facilities, and as nurse agencies. 7 (2) The Department of Human Services is the lead 8 agency for matters falling within the purview of the 9 Domestic Abuse of Disabled Adults Intervention Act, for 10 home-based support service providers, community 11 residential alternatives, community-integrated living 12 arrangements, day training programs and other programs 13 certified or licensed or required to be certified or 14 licensed as adult day care, adult foster care, programs 15 for persons with developmental disabilities, mental 16 health programs, chemical health programs, personal care 17 provider organizations, or assisted living, residential 18 care and boarding homes or facilities not included within 19 the jurisdiction of another lead agency, when the 20 vulnerable adult who is the subject of the report is 21 under 60 years of age. 22 (3) The Department on Aging is the lead agency for 23 respite care providers, for all senior support services 24 provided through that Department and for all other 25 reports on vulnerable adults for which a lead agency is 26 not otherwise specified, including, but not limited to 27 assisted living, residential care and boarding homes or 28 facilities not included within the jurisdiction of 29 another lead agency, when the vulnerable adult who is the 30 subject of the report is 60 years of age or older. 31 (m) "Legal authority" includes, but is not limited to: 32 (1) a fiduciary obligation recognized elsewhere in law, 33 including pertinent regulations; (2) a contractual 34 obligation; or (3) documented consent by a competent person. -8- LRB9002305RCcb 1 (n) "Maltreatment" means abuse as defined in subsection 2 (a), neglect as defined in subsection (p), or financial 3 exploitation as defined in subsection (h). 4 (o) "Mandated reporter" or "reporter" means: 5 (1) a professional or professional's delegate while 6 engaged in: (i) social services; (ii) law enforcement; 7 (iii) education; (iv) the care of vulnerable adults; and 8 (v) any of the occupations required to be licensed under 9 the Clinical Psychologist Licensing Act, the Clinical 10 Social Work and Social Work Practice Act, the Illinois 11 Dental Practice Act, the Dietetic and Nutrition Services 12 Practice Act, the Marriage and Family Therapy Licensing 13 Act, the Medical Practice Act of 1987, the Naprapathic 14 Practice Act, the Illinois Nursing Act of 1987, the 15 Nursing Home Administrators Licensing and Disciplinary 16 Act, the Illinois Occupational Therapy Practice Act, the 17 Illinois Optometric Practice Act of 1987, the Pharmacy 18 Practice Act of 1987, the Illinois Physical Therapy Act, 19 the Physician Assistant Practice Act of 1987, the 20 Podiatric Medical Practice Act of 1987, the Professional 21 Counselor and Clinical Professional Counselor Licensing 22 Act, the Illinois Speech-Language Pathology and Audiology 23 Practice Act, the Veterinary Medicine and Surgery 24 Practice Act of 1994, and the Illinois Public Accounting 25 Act; 26 (2) an employee of a vocational rehabilitation 27 facility prescribed or supervised by the Department of 28 Human Services; 29 (3) an administrator, employee or person providing 30 services in or through a "facility" as defined in 31 subsection (e); 32 (4) a Christian Science Practitioner; 33 (5) field personnel of the Department of Public 34 Aid, the Department of Public Health and any county or -9- LRB9002305RCcb 1 municipal health department; 2 (6) personnel of the Department of Human Services, 3 the Guardianship and Advocacy Commission, the State Fire 4 Marshal, local fire departments, the Department on Aging 5 and its subsidiary Area Agencies on Aging and provider 6 agencies, and the Office of State Long Term Care 7 Ombudsman, while engaged in providing services to 8 vulnerable adults; 9 (7) any employee of the State of Illinois not 10 otherwise specified herein who is involved in providing 11 services to vulnerable adults, including professionals 12 providing medical or rehabilitation services and all 13 other persons having direct contact with vulnerable 14 adults; 15 (8) any employee of a "financial institution" as 16 defined in Section 1 of the Consumer Deposit Account Act 17 while acting within the scope of his or her employment; 18 (9) any person engaged in the practice of law in 19 this State; 20 (10) any person acting as a dealer, salesperson or 21 investment adviser as those terms are defined in the 22 Illinois Securities Law of 1953; or 23 (11) a person who performs the duties of a coroner 24 or medical examiner. 25 (p) "Neglect" means: 26 (1) The failure or omission by a caregiver to 27 supply a vulnerable adult with care or services, 28 including but not limited to, food, clothing, shelter, 29 health care, or supervision that is: 30 (i) reasonable and necessary to obtain or 31 maintain the vulnerable adult's physical or mental 32 health or safety, considering the physical and 33 mental capacity or dysfunction of the vulnerable 34 adult; and -10- LRB9002305RCcb 1 (ii) not the result of an accident or 2 therapeutic conduct. 3 (2) The absence or likelihood of absence of care or 4 services, including but not limited to, food, clothing, 5 shelter, health care, or supervision necessary to 6 maintain the physical and mental health of the vulnerable 7 adult that a reasonable person would deem essential to 8 obtain or maintain the vulnerable adult's health, safety, 9 or comfort considering the physical or mental capacity or 10 dysfunction of the vulnerable adult. 11 (3) For purposes of this Act, a vulnerable adult is 12 not neglected for the sole reason that: 13 (i) the vulnerable adult or a person with 14 authority to make health care decisions for the 15 vulnerable adult, refuses consent or withdraws 16 consent, consistent with that authority and within 17 the boundary of reasonable medical practice, to any 18 therapeutic conduct, including any care, services, 19 or procedure to diagnose, maintain, or treat the 20 physical or mental condition of the vulnerable 21 adult, or, where permitted under law, to provide 22 nutrition and hydration parenterally or through 23 intubation; this paragraph does not enlarge or 24 diminish rights otherwise held under law by: 25 (I) a vulnerable adult or a person acting 26 on behalf of a vulnerable adult, including an 27 involved family member, to consent to or refuse 28 consent for therapeutic conduct; or 29 (II) a caregiver to offer or provide or 30 refuse to offer or provide therapeutic conduct; 31 or 32 (ii) the vulnerable adult, a person with 33 authority to make health care decisions for the 34 vulnerable adult, or a caregiver in good faith -11- LRB9002305RCcb 1 selects and depends upon spiritual means or prayer 2 for treatment or care of disease or remedial care of 3 the vulnerable adult in lieu of medical care, 4 provided that this is consistent with the prior 5 practice or belief of the vulnerable adult or with 6 the expressed intentions of the vulnerable adult; or 7 (iii) an individual makes a single mistake in 8 the provision of therapeutic conduct to a vulnerable 9 adult that: 10 (I) does not result in injury or harm 11 that reasonably requires the care of a 12 physician or mental health professional, 13 whether or not the care was sought; 14 (II) is immediately reported internally 15 by the employee or person providing services in 16 the facility; and 17 (III) is sufficiently documented for 18 review and evaluation by the facility and any 19 applicable licensing and certification agency. 20 (4) Nothing in this definition requires a 21 caregiver, if regulated, to provide services in excess of 22 those required by the caregiver's license, certification, 23 registration, or other regulation. 24 (q) "Protective services" means services provided to a 25 vulnerable adult who has been abused or neglected, which may 26 include, but are not limited to alternative temporary 27 institutional placement, nursing care, counseling, other 28 social services provided at a facility where the resident 29 resides or at some other facility, personal care and such 30 protective services of voluntary agencies as are available. 31 (r) "Report" means a statement concerning all the 32 circumstances surrounding the alleged or suspected 33 maltreatment, as defined in this Section, of a vulnerable 34 adult that are known to the reporter at the time the -12- LRB9002305RCcb 1 statement is made. 2 (s) "Substantiated" means a preponderance of the 3 evidence shows that an act that meets the definition of 4 maltreatment occurred. 5 (t) "Therapeutic conduct" means the provision of program 6 services, health care, or other personal care services done 7 in good faith in the interests of the vulnerable adult by: 8 (1) an individual, facility, or employee or person providing 9 services in a facility under the rights, privileges and 10 responsibilities conferred by State license, certification, 11 or registration; or (2) a caregiver. 12 (u) "Vulnerable adult" means any person 18 years of age 13 or older who: 14 (1) is a resident or inpatient of a facility; 15 (2) receives services from a home care provider or 16 from a person or organization that offers, provides, or 17 arranges for personal care assistant services; or 18 (3) regardless of residence or whether any type of 19 service is received, possesses a physical or mental 20 infirmity or other physical, mental, or emotional 21 dysfunction: 22 (i) that impairs the individual's ability to 23 provide adequately for the individual's own care 24 without assistance, including the provision of food, 25 shelter, clothing, health care, or supervision; and 26 (ii) because of the dysfunction or infirmity 27 and the need for assistance, the individual has an 28 impaired ability to protect the individual from 29 maltreatment. 30 Section 15. Timing of report. 31 (a) A mandated reporter who has reason to believe that 32 maltreatment of a vulnerable adult is occurring or has 33 occurred, or who has knowledge that a vulnerable adult has -13- LRB9002305RCcb 1 sustained a physical injury that is not reasonably explained 2 shall immediately make a report to the appropriate common 3 entry point. If an individual is a vulnerable adult solely 4 because the individual is admitted to a facility, a mandated 5 reporter is not required to report suspected maltreatment of 6 the individual that occurred prior to admission, unless: 7 (1) the individual was admitted to the facility 8 from another facility and the reporter has reason to 9 believe the vulnerable adult was maltreated in the 10 previous facility; or 11 (2) the reporter knows or has reason to believe 12 that the individual is a vulnerable adult as defined in 13 paragraph (u)(3) of Section 10 of this Act. 14 (b) A person not required to report under the provisions 15 of this Act may voluntarily report as described in subsection 16 (a). 17 (c) Nothing in this Act requires a report of known or 18 suspected maltreatment if the reporter knows or has reason to 19 know that a report has been made to the appropriate common 20 entry point. 21 (d) Nothing in this Act shall preclude a reporter from 22 also reporting to a law enforcement agency. 23 (e) A report made in good faith to any of the designated 24 common entry points shall satisfy the requirements of this 25 Section regardless of whether the common entry point to which 26 the report is made is the appropriate one for the program or 27 circumstance. 28 Section 20. Report not required. The following events 29 are not required to be reported under this Act: 30 (1) A circumstance where federal law specifically 31 prohibits a person from disclosing patient identifying 32 information in connection with a report of suspected 33 maltreatment unless the vulnerable adult, or the vulnerable -14- LRB9002305RCcb 1 adult's guardian, conservator, or legal representative, has 2 consented to disclosure in a manner that conforms to federal 3 requirements. Facilities whose patients or residents are 4 covered by such a federal law shall seek consent to the 5 disclosure of suspected maltreatment from each patient or 6 resident, or a guardian, conservator, or legal 7 representative, upon the patient's or resident's admission to 8 the facility. Persons who are prohibited by federal law from 9 reporting an incident of suspected maltreatment shall 10 immediately seek consent to make a report. 11 (2) Verbal or physical aggression occurring between 12 patients, residents, or clients of a facility, or 13 self-abusive behavior by these persons does not constitute 14 abuse unless the behavior causes serious harm. The operator 15 of the facility or a designee shall record incidents of 16 aggression and self-abusive behavior to facilitate review by 17 licensing or other appropriate agencies. 18 (3) Accidents. 19 (4) Events occurring in a facility that result from an 20 individual's single mistake, as defined in paragraph 21 (p)(3)(iii) of Section 10. 22 (5) Nothing in this Act shall be construed to require a 23 report of financial exploitation solely on the basis of the 24 transfer of money or property by gift or as compensation for 25 services rendered. 26 Section 25. Reporting. A mandated reporter shall 27 immediately make an oral report to the appropriate common 28 entry point. Use of a telecommunications device for the deaf 29 or other similar device shall be considered an oral report. 30 The common entry point may not require written reports, 31 unless a report in writing is otherwise required by law. To 32 the extent possible, the report must be of sufficient content 33 to identify the vulnerable adult, the caregiver, the alleged -15- LRB9002305RCcb 1 perpetrator, the nature and extent of the suspected 2 maltreatment, any evidence of previous maltreatment, the name 3 and address of the reporter, the time, date, and location of 4 the incident, and any other information that the reporter 5 believes might be helpful in investigating the suspected 6 maltreatment. A mandated reporter may disclose records and 7 information otherwise required to be kept confidential under 8 Section 8-802 of the Code of Civil Procedure, the Mental 9 Health and Developmental Disabilities Confidentiality Act, or 10 under any comparable provision, to the extent necessary to 11 comply with this Act. 12 Section 30. Facility reporting procedures. 13 (a) Each facility shall establish and enforce ongoing 14 written procedures in compliance with applicable licensing 15 rules to ensure that all cases of suspected maltreatment are 16 reported. If a facility has an internal reporting procedure, 17 a mandated reporter may meet the reporting requirements of 18 this Act by reporting internally. However, the facility 19 remains responsible for complying with the immediate 20 reporting requirements of this Act. 21 (b) A facility with an internal reporting procedure that 22 receives an internal report by a mandated reporter shall give 23 the mandated reporter a written notice stating whether the 24 facility has reported the incident to the appropriate common 25 entry point. The written notice must be provided within 2 26 working days and in a manner that protects the 27 confidentiality of the reporter. 28 (c) The written response to the mandated reporter shall 29 note that, if the mandated reporter is not satisfied with the 30 action taken by the facility on whether to report the 31 incident to the common entry point, the mandated reporter may 32 report externally. 33 (d) A facility may not prohibit a mandated reporter from -16- LRB9002305RCcb 1 reporting externally, and a facility is prohibited from 2 retaliating against a mandated reporter who reports an 3 incident to a common entry point in good faith. The written 4 notice by the facility must inform the mandated reporter of 5 this protection from retaliatory measures by the facility 6 against the mandated reporter for reporting externally. 7 Section 35. Immunity protection for reporters and 8 investigators. 9 (a) A person who makes a good faith report is immune 10 from any civil or criminal liability or professional 11 disciplinary action that might otherwise result from making 12 the report, or from participating in the investigation, or 13 for failure to comply fully with the reporting obligation 14 under Section 45 of this Act. 15 (b) A person employed by a lead agency or a State 16 licensing agency who is conducting or supervising an 17 investigation or enforcing the law in compliance with this 18 Section or any related rule or provision of law is immune 19 from any civil or criminal liability or professional 20 disciplinary action that might otherwise result from the 21 person's actions, if the person's actions are in good faith 22 and do not constitute wilful and wanton misconduct. 23 (c) A person who knows or has reason to know a report 24 has been made to a common entry point and who in good faith 25 participates in an investigation of alleged maltreatment is 26 immune from civil or criminal liability that otherwise might 27 result from making the report, or from failure to comply with 28 the reporting obligation or from participating in the 29 investigation. 30 (d) The identity of a reporter may not be disclosed, 31 except as provided in Section 85. 32 Section 40. Falsified reports. A person who -17- LRB9002305RCcb 1 intentionally makes a false report under the provisions of 2 this Act shall be liable in a civil suit for any actual 3 damages suffered by the caregiver or person reported and for 4 punitive damages up to $10,000 and attorney's fees. 5 Section 45. Failure to report. 6 (a) Any person who is required to report the 7 maltreatment of a vulnerable adult under Section 15 of this 8 Act, and who does any of the following, is guilty of a Class 9 A misdemeanor: 10 (i) intentionally fails to make such report; 11 (ii) knowingly fails to provide all material 12 information surrounding the subject matter of the report 13 at the time the report is made; or 14 (iii) knowingly provides false, deceptive, or 15 misleading information surrounding the subject matter of 16 the report. 17 (b) A person mandated to report under Section 15 of this 18 Act, who knows or has reason to know that a vulnerable adult 19 has been or is being abused or neglected and intentionally 20 fails to make a report knowing such abuse or neglect resulted 21 in or contributed to the death or great bodily harm to a 22 vulnerable adult, whose failure to report causes or 23 contributes to the death or great bodily harm of a vulnerable 24 adult, or whose failure to report protects the mandated 25 reporter's own interests, is guilty of a Class 4 felony. 26 (c) A mandated reporter who negligently or intentionally 27 fails to report is liable for damages caused by the failure. 28 Nothing in this Act imposes vicarious liability for the acts 29 or omissions of others. 30 Section 50. Evidence not privileged. No evidence 31 regarding the maltreatment of a vulnerable adult shall be 32 excluded in any proceeding arising out of alleged -18- LRB9002305RCcb 1 maltreatment on the grounds of privilege under Sections 8-801 2 or 8-802 of the Code of Civil Procedure. 3 Section 55. Common entry points. 4 (a) Lead agencies defined in subsection (l) of Section 5 10 shall function as common entry points. Lead agencies may 6 provide for the maintenance of a single common entry point. 7 (b) The appropriate common entry point is the unit 8 responsible for receiving the report of suspected 9 maltreatment under this Act. 10 (c) Common entry points shall be available 24 hours per 11 day to take calls from reporters of suspected maltreatment. 12 The common entry points shall establish and maintain a 13 single, State-wide, toll-free telephone number that all 14 persons, whether or not mandated by law, may use to report 15 suspected maltreatment of vulnerable adults at any hour of 16 the day or night, on any day of the week. The common entry 17 points shall jointly establish standards and procedures for 18 using the State-wide number, and shall take appropriate steps 19 to ensure that all persons required to make reports under 20 this Act, as well as members of the general public, are aware 21 of those standards and procedures. The toll-free telephone 22 number required under this subsection shall be operational no 23 later than July 1, 1998. 24 (d) Common entry points shall use a standard intake form 25 that includes: 26 (1) the time and date of the report; 27 (2) the name, address, and telephone number of the 28 person reporting; 29 (3) the time, date, and location of the incident; 30 (4) the names of the persons involved, including 31 but not limited to, perpetrators, alleged victims, and 32 witnesses; 33 (5) whether there is a risk of imminent danger to -19- LRB9002305RCcb 1 the alleged victim; 2 (6) a description of the suspected maltreatment; 3 (7) the disability, if any, of the alleged victim; 4 (8) the relationship of the alleged perpetrator to 5 the alleged victim; 6 (9) whether a facility was involved and, if so, 7 which agency licenses the facility; 8 (10) any action taken by the common entry point; 9 (11) whether law enforcement has been notified; 10 (12) whether the reporter wishes to receive 11 notification of the initial and final reports; and 12 (13) if the report is from a facility with an 13 internal reporting procedure, the name, mailing address, 14 and telephone number of the person who initiated the 15 report internally. 16 (e) Common entry points are not required to complete 17 each item on the form prior to dispatching the report to the 18 appropriate investigative agency. 19 (f) Common entry points shall immediately report to a 20 law enforcement agency any incident in which there is reason 21 to believe one of the crimes listed in paragraph (a)(1) of 22 Section 10 of this Act or the crime of financial exploitation 23 of a vulnerable adult has been committed. 24 (g) If a report is initially made to a law enforcement 25 agency or another common entry point or lead agency, the 26 agency or common entry point shall take the report and 27 immediately forward a copy to the appropriate common entry 28 point. 29 (h) Common entry point staff shall be trained in methods 30 for screening and dispatching reports efficiently and in 31 accordance with this Act. 32 (i) When a centralized database is available, the common 33 entry points must log the reports on the database. -20- LRB9002305RCcb 1 Section 60. Evaluation and referral of reports made to 2 the common entry point. The common entry point shall screen 3 the reports of alleged or suspected maltreatment for 4 immediate risk and make all necessary referrals as follows: 5 (1) if the common entry point determines that there is 6 an immediate need for adult protective services, the common 7 entry point agency shall immediately seek such services 8 through an appropriate agency; 9 (2) if the report contains evidence that, or there is 10 reason to believe that, one of the crimes listed in paragraph 11 (a)(1) of Section 10 of this Act or the crime of financial 12 exploitation of a vulnerable adult has been committed, the 13 common entry point shall immediately notify the appropriate 14 law enforcement agency; 15 (3) if the report references alleged or suspected 16 maltreatment and there is no immediate need for adult 17 protective services, the common entry point shall notify its 18 investigative staff or the appropriate lead agency as soon as 19 possible, but, in any event, within 2 working days; 20 (4) if the report does not reference alleged or 21 suspected maltreatment, the common entry point may determine 22 whether the information will be referred; and 23 (5) if the report contains information about a 24 suspicious death, the common entry point shall immediately 25 notify the appropriate law enforcement agencies. Law 26 enforcement agencies shall coordinate with the local coroner 27 or medical examiner. 28 Section 65. Response to reports. 29 (a) Law enforcement is the primary agency to conduct 30 investigations of any incident in which there is reason to 31 believe one of the crimes listed in paragraph (a)(1) of 32 Section 10 of this Act or the crime of financial exploitation 33 of a vulnerable adult has been committed. Law enforcement -21- LRB9002305RCcb 1 shall initiate a response immediately. If the common entry 2 point notified an appropriate agency for adult protective 3 services, law enforcement shall cooperate with that agency 4 and shall exchange data to the extent authorized in 5 subsection (g) of Section 85. Each lead agency shall 6 complete the investigative process for reports within its 7 jurisdiction. Any other lead agency, adult protective 8 agency, licensed facility, or law enforcement agency shall 9 cooperate and may assist another agency upon request within 10 the limits of its resources and expertise and shall exchange 11 data to the extent authorized in subsection (g) of Section 12 85. The lead agency shall obtain the results of any 13 investigation conducted by law enforcement officials. The 14 appropriate lead agency has the right to enter facilities and 15 inspect and copy records as part of investigations. The lead 16 agency has access to all records and information otherwise 17 required to be kept confidential, that are maintained by 18 facilities to the extent necessary to conduct its 19 investigation. Each lead agency shall develop guidelines for 20 prioritizing reports for investigation. 21 (b) Each lead agency may arrange protective services for 22 any vulnerable adult who requires them when a report of 23 maltreatment has been made. The services shall be arranged 24 for a limited time, as determined by the lead agency to be 25 sufficient for the vulnerable adult to obtain alternative 26 permanent placement with the help of the lead agency if 27 necessary, or for any situation of the vulnerable adult 28 related to the report of maltreatment that needs to be 29 corrected or ameliorated so that the vulnerable adult's 30 continued residence in the facility or home setting may 31 continue without further maltreatment. 32 Section 70. Lead agency dispositions, determinations and 33 notifications. -22- LRB9002305RCcb 1 (a) Upon conclusion of every investigation it conducts, 2 the lead agency shall make a final disposition. 3 (b) When determining whether the facility or an 4 individual is the responsible party for substantiated 5 maltreatment, the lead agency shall consider at least the 6 following mitigating factors: 7 (1) whether the actions of the facility or the 8 individual caregivers were in accordance with, and 9 followed the terms of, an erroneous physician order, 10 prescription, resident care plan, or directive. This is 11 not a mitigating factor when the facility or caregiver is 12 responsible for the issuance of the erroneous order, 13 prescription, plan, or directive or knows or should have 14 known of the errors and took no reasonable measures to 15 correct the defect before administering care; 16 (2) the comparative responsibility between the 17 facility, other caregivers, and requirements placed upon 18 the employee, including but not limited to, the 19 facility's compliance with related regulatory standards 20 and factors such as the adequacy of facility policies and 21 procedures, the adequacy of facility training, the 22 adequacy of an individual's participation in the 23 training, the adequacy of caregiver supervision, the 24 adequacy of facility staffing levels, and a consideration 25 of the scope of the individual employee's authority; and 26 (3) whether the facility or individual followed 27 professional standards in exercising professional 28 judgment. 29 (c) The lead agency shall complete its final disposition 30 within 60 calendar days of receipt of a report. If the lead 31 agency is unable to complete its final disposition within 60 32 calendar days, the lead agency shall notify the following 33 persons provided that the notification will not endanger the 34 vulnerable adult or hamper the investigation: (1) the -23- LRB9002305RCcb 1 vulnerable adult or the vulnerable adult's legal guardian, 2 when known, if the lead agency knows them to be aware of the 3 investigation and (2) the facility, where applicable. The 4 notice shall contain the reason for the delay and the 5 projected completion date. If the lead agency is unable to 6 complete its final disposition by a subsequent projected 7 completion date, the lead agency shall again notify the 8 vulnerable adult or the vulnerable adult's legal guardian, 9 when known, if the lead agency knows them to be aware of the 10 investigation, and the facility, where applicable, of the 11 reason for the delay and the revised projected completion 12 date provided that the notification will not endanger the 13 vulnerable adult or hamper the investigation. A lead 14 agency's inability to complete the final disposition within 15 60 calendar days or by any projected completion date does not 16 invalidate the final disposition. 17 (d) Within 10 calendar days of completing the final 18 disposition, the lead agency shall provide a copy of the 19 public investigation memorandum under paragraph (b)(1) of 20 Section 85, when required to be completed under this Act, to 21 the following persons: 22 (1) the vulnerable adult, or the vulnerable adult's 23 legal guardian, if known, unless the lead agency knows 24 that the notification would endanger the well-being of 25 the vulnerable adult; 26 (2) the reporter, if the reporter requested 27 notification when making the report, provided this 28 notification would not endanger the well-being of the 29 vulnerable adult; 30 (3) the alleged perpetrator, if known; and 31 (4) the facility. 32 (e) The lead agency shall notify the vulnerable adult 33 who is the subject of the report or the vulnerable adult's 34 legal guardian, if known, and any person or facility -24- LRB9002305RCcb 1 determined to have maltreated a vulnerable adult, of their 2 appeal rights under this Act. 3 (f) The lead agency shall routinely provide 4 investigation memoranda for substantiated reports to the 5 appropriate licensing boards. These reports must include the 6 names of substantiated perpetrators. The lead agency shall 7 not provide investigative memoranda for inconclusive or 8 unsubstantiated reports to licensing boards unless the lead 9 agency's investigation gives reason to believe that there may 10 have been a violation of the applicable professional practice 11 laws. If the investigation memorandum is provided to a 12 licensing board, the subject of the investigation memorandum 13 shall be notified and receive a summary of the investigative 14 findings. 15 (g) In order to avoid duplication, licensing boards 16 shall consider the findings of the lead agency in their 17 investigations if they choose to investigate. This does not 18 preclude licensing boards from considering other information. 19 (h) After administrative reconsideration under Section 20 75 or judicial review, where applicable, the lead agency 21 shall provide to the Department of Public Health its final 22 dispositions, including the names of all substantiated 23 perpetrators. The Department shall establish a central 24 register. The central register shall be operated in such a 25 manner as to enable the Department: (1) immediately to 26 identify and locate prior reports or cases of maltreatment, 27 including the names of substantiated perpetrators; and (2) 28 regularly to evaluate the effectiveness of existing laws and 29 programs through the development and analysis of statistical 30 and other information. The Department shall by rule adopt 31 appropriate standards and procedures for the operation of the 32 central register. Only the names of substantiated 33 perpetrators who were acting as compensated caregivers at the 34 time that the maltreatment occurred shall be included in the -25- LRB9002305RCcb 1 central register. The names of substantiated perpetrators 2 maintained in the central register shall be open to public 3 inspection. 4 Section 75. Administrative reconsideration of the final 5 disposition. Any individual or facility that a lead agency 6 determines has maltreated a vulnerable adult, or the 7 vulnerable adult or vulnerable adult's designee, regardless 8 of the lead agency's determination, who contests the lead 9 agency's final disposition of an allegation of maltreatment, 10 may request the lead agency to reconsider its final 11 disposition. The request for reconsideration must be 12 submitted in writing to the lead agency within 15 calendar 13 days after receipt of notice of final disposition. 14 If the lead agency denies the request or fails to act upon 15 the request within 15 calendar days after receiving the 16 request for reconsideration, the person or facility may 17 submit a written request for a hearing to the lead agency. 18 Hearings shall be conducted in accordance with the provisions 19 of Article 10 of the Administrative Procedure Act. If, as a 20 result of the reconsideration, the lead agency changes the 21 final disposition, it shall notify the parties specified in 22 paragraph (d) of Section 70. 23 Section 80. Educational requirements. 24 (a) The Secretary of Human Services, the Directors of 25 Public Health, Aging and State Police, and the Executive 26 Director of the Illinois Law Enforcement Training Standards 27 Board shall cooperate with the Attorney General in the 28 development of a joint program for education of lead agency 29 assigned personnel in the appropriate techniques for 30 investigation of complaints of maltreatment. This program 31 must be developed by September 1, 1998. The program must 32 include but need not be limited to the following areas: -26- LRB9002305RCcb 1 (1) information collection and preservation; 2 (2) analysis of facts; 3 (3) levels of evidence; 4 (4) conclusions based on evidence; 5 (5) interviewing skills, including specialized 6 training to interview persons with unique needs; 7 (6) report writing; 8 (7) coordination and referral to other necessary 9 agencies such as law enforcement and judicial agencies; 10 (8) human relations and cultural diversity; 11 (9) the dynamics of adult maltreatment within 12 family systems and the appropriate methods for 13 interviewing relatives in the course of the assessment or 14 investigation; 15 (10) the protective social services that are 16 available to protect alleged victims from further 17 maltreatment; 18 (11) the methods by which lead agency assigned 19 personnel and law enforcement personnel cooperate in 20 conducting assessments and investigations in order to 21 avoid duplication of efforts; and 22 (12) data practices laws and procedures, including 23 provisions for sharing data. 24 (b) The Attorney General, in cooperation with the 25 designated State agencies, shall offer at least annual 26 education on the requirements of this Act, on how this Act is 27 implemented, and investigation techniques. 28 (c) The Attorney General, in cooperation with the 29 designated State agencies, shall provide appropriate training 30 for common entry point staff. 31 (d) Priority shall be given in the program areas cited 32 in subsection (a) to persons currently performing assessments 33 and investigations pursuant to this Act. 34 (e) The Attorney General shall notify in writing law -27- LRB9002305RCcb 1 enforcement personnel of any new requirements under this Act 2 and shall conduct regional training for law enforcement 3 personnel regarding their responsibility under this Act. 4 (f) The Attorney General shall conduct regional training 5 for State's Attorneys and their assistants relative to the 6 enforcement of this Act and related criminal offenses. 7 (g) Lead agency assigned personnel must complete the 8 education program specified by this Section within the first 9 12 months of work as lead agency assigned personnel. 10 (h) Lead agency assigned personnel employed when these 11 requirements take effect must complete the program within the 12 first year after training is available or as soon as training 13 is available. 14 (i) All lead agency assigned personnel having 15 responsibility for investigation duties under this Act must 16 receive a minimum of 8 hours of continuing education or 17 in-service training each year specific to their duties under 18 this Act. 19 Section 85. Data management. 20 (a) Data maintained by a common entry point shall be 21 confidential, and shall be maintained for a minimum of 3 22 calendar years after the date of receipt. 23 (b) Lead agency data. The appropriate lead agency shall 24 prepare an investigation memorandum for each report alleging 25 maltreatment investigated under this Act. During an 26 investigation by a lead agency, data collected under this Act 27 shall be kept confidential. Upon completion of the 28 investigation, the data are classified as provided in clauses 29 (1) to (3) and subsection (c). 30 (1) The investigation memorandum must contain the 31 following data that are public: 32 (i) the name of the facility investigated; 33 (ii) a statement of the nature of the alleged -28- LRB9002305RCcb 1 maltreatment; 2 (iii) pertinent information obtained from 3 medical or other records reviewed; 4 (iv) a summary of the investigation's 5 findings; 6 (v) statement of whether the report was found 7 to be substantiated, inconclusive, unsubstantiated, 8 or that no determination will be made; 9 (vi) a statement of any action taken by the 10 facility; 11 (vii) a statement of any action taken by the 12 lead agency; and 13 (viii) when a lead agency's determination has 14 substantiated maltreatment, a statement of whether 15 an individual, individuals, or a facility were 16 responsible for the substantiated maltreatment, if 17 known. 18 The investigation memorandum must be written in a manner 19 that protects the identity of the reporter and of the 20 vulnerable adult and may not contain the names or, to the 21 extent possible, data on individuals or confidential data 22 listed in clause (2). 23 (2) Data on individuals collected and maintained in 24 the investigation memorandum shall be kept confidential, 25 including: 26 (i) the name of the vulnerable adult; 27 (ii) the identity of the individual alleged to 28 be the perpetrator; 29 (iii) the identity of the individual 30 substantiated as the perpetrator; and 31 (iv) the identity of all individuals 32 interviewed as part of the investigation. 33 (3) Other data on individuals maintained as part of 34 an investigation under this Act shall be kept -29- LRB9002305RCcb 1 confidential upon completion of the investigation. 2 (c) Identity of Reporter. The subject of the report may 3 compel disclosure of the name of the reporter only with the 4 consent of the reporter or upon a written finding by a court 5 that the report was false and that there is evidence that the 6 report was made in bad faith. This Section does not alter 7 disclosure responsibilities or obligations under the rules of 8 criminal procedure, except that where the identity of the 9 reporter is relevant to a criminal prosecution, the circuit 10 court shall conduct an in camera review prior to determining 11 whether to order disclosure of the identity of the reporter. 12 (d) Summary of reports. The Department of Public Health 13 shall annually prepare a summary of the number and type of 14 reports of alleged maltreatment involving licensed facilities 15 reported under this Act. 16 (e) Record retention policy. Each lead agency must have 17 a record retention policy specific to records generated under 18 this Act. 19 (f) Exchange of information. Lead agencies, prosecuting 20 authorities, and law enforcement agencies may exchange 21 information if the agency or authority requesting the data 22 determines that the data are pertinent and necessary to the 23 requesting agency in initiating, furthering, or completing an 24 investigation under this Act. Data collected under this Act 25 must be made available to prosecuting authorities and law 26 enforcement officials, and licensing agencies investigating 27 alleged maltreatment under this Act. 28 (g) Completion time. Each lead agency shall keep 29 records of the length of time it takes to complete its 30 investigations. 31 (h) Notification of other Affected Parties. A lead 32 agency may notify other affected parties and their authorized 33 representative if the agency has reason to believe 34 maltreatment has occurred and determines the information will -30- LRB9002305RCcb 1 safeguard the well-being of the affected parties or dispel 2 widespread rumor or unrest in the affected facility. 3 (i) Federal requirements. Under any notification 4 provision of this Act, where federal law specifically 5 prohibits the disclosure of patient identifying information, 6 a lead agency may not provide any notice unless the 7 vulnerable adult has consented to disclosure in a manner that 8 conforms to federal requirements. 9 Section 90. Abuse prevention plans. 10 (a) Each facility, except a facility falling within the 11 definition in paragraph (e)(2) of Section 10 of this Act, 12 shall establish and enforce an ongoing written abuse 13 prevention plan containing an assessment of the physical 14 plant, its environment, and its population identifying 15 factors that may encourage or permit abuse, and a statement 16 of specific measures to be taken to minimize the risk of 17 abuse. The plan shall comply with any rules governing the 18 plan promulgated by the licensing agency. 19 (b) Each facility, except a facility falling within the 20 definition in paragraph (e)(2) of Section 10 of this Act, 21 shall develop an individual abuse prevention plan for each 22 vulnerable adult residing there or receiving services from 23 them. The plan shall contain an individualized assessment of 24 the person's susceptibility to abuse, and a statement of the 25 specific measures to be taken to minimize the risk of abuse 26 to that person. For the purposes of this clause, the term 27 "abuse" includes self-abuse. 28 (c) Each facility falling within the definition in 29 paragraph (e)(2) of Section 10 of this Act shall establish 30 and enforce an ongoing written abuse prevention plan 31 applicable to that facility. The plan shall contain a 32 statement of specific measures to be taken to minimize the 33 risk of abuse. -31- LRB9002305RCcb 1 Section 95. Implementation authority. 2 (a) The Attorney General, the Secretary of Human 3 Services and the Directors of Public Health and Aging shall 4 develop the common report form described in Section 55. The 5 form may be used by mandated reporters, law enforcement 6 entities, licensing agencies, or ombudsman offices. 7 (b) The Secretary of Human Services and the Directors of 8 Public Health and Aging, in consultation with the Attorney 9 General, shall as soon as possible, but in any event not 10 later than 1 year from the effective date of this Act, 11 promulgate rules necessary to implement the requirements of 12 this Act. 13 (c) Within 120 days of the effective date of this Act, 14 the Secretary of Human Services, the Directors of Public 15 Health, Aging and State Police shall develop criteria for the 16 design of a statewide database utilizing data collected on 17 the common intake form of the common entry point. The 18 statewide database must be accessible to all entities 19 required to conduct investigations under this Act, and must 20 be accessible to ombudsman and advocacy programs. 21 (d) Each lead agency shall develop the guidelines 22 required in Section 65. 23 (e) The Attorney General shall appoint a task force 24 consisting of not fewer than nine members to develop a 25 protocol on the investigation and prosecution of incidents of 26 maltreatment of vulnerable adults. The task force shall 27 include representatives of the lead agencies, the Department 28 of State Police, Illinois State's Attorneys and local law 29 enforcement. The Task Force shall complete its work within 30 270 days of the effective date of this Act. 31 Section 100. Retaliation prohibited. 32 (a) A facility or person shall not retaliate against any 33 person who reports in good faith suspected maltreatment -32- LRB9002305RCcb 1 pursuant to this Act, or against a vulnerable adult with 2 respect to whom a report is made, because of the report. 3 (b) Any facility or person who retaliates against any 4 person because of a report of suspected maltreatment is 5 liable to that person for actual damages, punitive damages up 6 to $10,000, and attorney's fees. 7 (c) There shall be a rebuttable presumption that any 8 adverse action, as defined below, within 90 days of a report, 9 is retaliatory. For purposes of this clause, the term 10 "adverse action" refers to action taken by a facility or 11 person involved in a report against the person making the 12 report or against a vulnerable adult with respect to whom a 13 report is made because of the report, and includes, but is 14 not limited to: 15 (1) Discharge or transfer from the facility; 16 (2) Discharge from or termination of employment; 17 (3) Demotion or reduction in remuneration for 18 services; 19 (4) Restriction or prohibition of access to the 20 facility or its residents; or 21 (5) Any restriction of the rights set forth in 22 Article II of the Nursing Home Care Act. 23 Section 105. Outreach. The Director of Public Health, 24 in consultation with the Secretary of Human Services and the 25 Director of Aging, shall establish and maintain an aggressive 26 program to educate those required to report, as well as the 27 general public, about the requirements of this Act. The 28 program shall employ a variety of media to obtain the widest 29 possible dissemination of information. The Director of 30 Public Health shall print and make available the form 31 developed under Section 55. 32 Section 110. Negligence actions. A violation of this -33- LRB9002305RCcb 1 Act shall be admissible as evidence of negligence, but shall 2 not be considered negligence per se. 3 Section 111. The Children and Family Services Act is 4 amended by changing Section 7 as follows: 5 (20 ILCS 505/7) (from Ch. 23, par. 5007) 6 Sec. 7. Placement of children; considerations. 7 (a) In placing any child under this Act, the Department 8 shall place such child, as far as possible, in the care and 9 custody of some individual holding the same religious belief 10 as the parents of the child, or with some child care facility 11 which is operated by persons of like religious faith as the 12 parents of such child. 13 (b) In placing a child under this Act, the Department 14 may place a child with a relative if the Department has 15 reason to believe that the relative will be able to 16 adequately provide for the child's safety and welfare. The 17 Department may not place a child with a relative, with the 18 exception of certain circumstances which may be waived as 19 defined by the Department in rules, if the results of a check 20 of the Law Enforcement Agency Data System (LEADS) identifies 21 a prior criminal conviction of the relative or any adult 22 member of the relative's household for any of the following 23 offenses under the Criminal Code of 1961: 24 (1) murder; 25 (1.1) solicitation of murder; 26 (1.2) solicitation of murder for hire; 27 (1.3) intentional homicide of an unborn child; 28 (1.4) voluntary manslaughter of an unborn child; 29 (1.5) involuntary manslaughter; 30 (1.6) reckless homicide; 31 (1.7) concealment of a homicidal death; 32 (1.8) involuntary manslaughter of an unborn child; -34- LRB9002305RCcb 1 (1.9) reckless homicide of an unborn child; 2 (1.10) drug-induced homicide; 3 (2) a sex offense under Article 11, except offenses 4 described in Sections 11-7, 11-8, 11-12, and 11-13; 5 (3) kidnapping; 6 (3.1) aggravated unlawful restraint; 7 (3.2) forcible detention; 8 (3.3) aiding and abetting child abduction; 9 (4) aggravated kidnapping; 10 (5) child abduction; 11 (6) aggravated battery of a child; 12 (7) criminal sexual assault; 13 (8) aggravated criminal sexual assault; 14 (8.1) predatory criminal sexual assault of a child; 15 (9) criminal sexual abuse; 16 (10) aggravated sexual abuse; 17 (11) heinous battery; 18 (12) aggravated battery with a firearm; 19 (13) tampering with food, drugs, or cosmetics; 20 (14) drug-induced infliction of great bodily harm; 21 (15) aggravated stalking; 22 (16) home invasion; 23 (17) vehicular invasion; 24 (18) criminal transmission of HIV; 25 (19) criminal neglect of an elderly or disabled 26 person; 27 (19.1) criminal neglect of a vulnerable adult; 28 (20) child abandonment; 29 (21) endangering the life or health of a child; 30 (22) ritual mutilation; 31 (23) ritualized abuse of a child; 32 (24) an offense in any other state the elements of 33 which are similar and bear a substantial relationship to 34 any of the foregoing offenses. -35- LRB9002305RCcb 1 For the purpose of this subsection, "relative" shall include 2 any person, 21 years of age or over, other than the parent, 3 who (i) is currently related to the child in any of the 4 following ways by blood or adoption: grandparent, sibling, 5 great-grandparent, uncle, aunt, nephew, niece, first cousin, 6 great-uncle, or great-aunt; or (ii) is the spouse of such a 7 relative; or (iii) is the child's step-father, step-mother, 8 or adult step-brother or step-sister; "relative" also 9 includes a person related in any of the foregoing ways to a 10 sibling of a child, even though the person is not related to 11 the child, when the child and its sibling are placed together 12 with that person. A relative with whom a child is placed 13 pursuant to this subsection may, but is not required to, 14 apply for licensure as a foster family home pursuant to the 15 Child Care Act of 1969; provided, however, that as of July 1, 16 1995, foster care payments shall be made only to licensed 17 foster family homes pursuant to the terms of Section 5 of 18 this Act. 19 (c) In placing a child under this Act, the Department 20 shall ensure that the child's best interests are met by 21 giving due, not sole, consideration to the child's race or 22 ethnic heritage in making a family foster care placement. The 23 Department shall consider the cultural, ethnic, or racial 24 background of the child and the capacity of the prospective 25 foster or adoptive parents to meet the needs of a child of 26 this background as one of a number of factors used to 27 determine the best interests of the child. The Department 28 shall make special efforts for the diligent recruitment of 29 potential foster and adoptive families that reflect the 30 ethnic and racial diversity of the children for whom foster 31 and adoptive homes are needed. "Special efforts" shall 32 include contacting and working with community organizations 33 and religious organizations and may include contracting with 34 those organizations, utilizing local media and other local -36- LRB9002305RCcb 1 resources, and conducting outreach activities. 2 (d) The Department may accept gifts, grants, offers of 3 services, and other contributions to use in making special 4 recruitment efforts. 5 (e) The Department in placing children in adoptive or 6 foster care homes may not, in any policy or practice relating 7 to the placement of children for adoption or foster care, 8 discriminate against any child or prospective adoptive parent 9 on the basis of race. 10 (Source: P.A. 89-21, eff. 7-1-95; 89-422; 89-428, eff. 11 12-13-95; 89-462, eff. 5-29-96; 89-626, eff. 8-9-96.) 12 Section 112. The Civil Administrative Code of Illinois is 13 amended by changing Section 66 as follows: 14 (20 ILCS 1705/66) (from Ch. 91 1/2, par. 100-66) 15 (Text of Section before amendment by P.A. 89-507) 16 Sec. 66. Interagency agreements. In order to effect 17 written interagency agreements with the Department of 18 Rehabilitation Services pursuant to the Domestic Maltreatment 19Abuseof Disabled Adults Intervention Act, as appropriated 20 funds become available, the Department shall have the 21 authority to provide developmental disability or mental 22 health services in state-operated facilities or through 23 Department supported community agencies to eligible adults in 24 substantiated cases of abuse, neglect or exploitation on a 25 priority basis and to waive current eligibility requirements 26 in an emergency pursuant to the Domestic MaltreatmentAbuse27 of Disabled Adults Intervention Act. This Section shall not 28 be interpreted to be in conflict with standards for admission 29 to residential facilities as provided in the Mental Health 30 and Developmental Disabilities Code. 31 (Source: P.A. 87-658; 87-895.) 32 (Text of Section after amendment by P.A. 89-507) -37- LRB9002305RCcb 1 Sec. 66. Domestic maltreatmentabuseof disabled adults. 2 Pursuant to the Domestic MaltreatmentAbuseof Disabled 3 Adults Intervention Act, as appropriated funds become 4 available, the Department shall have the authority to provide 5 developmental disability or mental health services in 6 state-operated facilities or through Department supported 7 community agencies to eligible adults in substantiated cases 8 of abuse, neglect or exploitation on a priority basis and to 9 waive current eligibility requirements in an emergency 10 pursuant to the Domestic MaltreatmentAbuseof Disabled 11 Adults Intervention Act. This Section shall not be 12 interpreted to be in conflict with standards for admission to 13 residential facilities as provided in the Mental Health and 14 Developmental Disabilities Code. 15 (Source: P.A. 89-507, eff. 7-1-97.) 16 Section 113. The Illinois State Auditing Act is amended 17 by changing Section 3-2 as follows: 18 (30 ILCS 5/3-2) (from Ch. 15, par. 303-2) 19 (Text of Section before amendment by P.A. 89-507) 20 Sec. 3-2. Mandatory and directed post audits. The 21 Auditor General shall conduct a financial audit of each State 22 agency except the Auditor General or his office at least once 23 during every biennium, except as is otherwise provided in 24 regulations adopted under Section 3-8. The general direction 25 and supervision of the financial audit program may be 26 delegated only to an individual who is a Certified Public 27 Accountant and a payroll employee of the Office of the 28 Auditor General. In the conduct of financial audits, the 29 Auditor General may inquire into and report upon matters 30 properly within the scope of a management or program audit, 31 provided that such inquiry shall be limited to matters 32 arising during the ordinary course of the financial audit. -38- LRB9002305RCcb 1 In any year the Auditor General shall conduct any special 2 audits as may be necessary to form an opinion on the 3 financial report of this State, as prepared by the 4 Comptroller, and to certify that this presentation is in 5 accordance with generally accepted accounting principles for 6 government. 7 Simultaneously with the biennial financial audit of the 8 Department of Mental Health and Developmental Disabilities, 9 the Auditor General shall conduct a program audit of each 10 facility under the jurisdiction of that Department as 11 described in Section 4 of the Department of Mental Health 12 and Developmental Disabilities Act. The program audit shall 13 include an examination of the records of each facility 14 concerning reports of suspected abuse or neglect of any 15 patient or resident of the facility. The Auditor General 16 shall report the findings of the program audit to the 17 Governor and the General Assembly, including findings 18 concerning patterns or trends relating to abuse or neglect of 19 facility patients and residents. However, for any year for 20 which the Inspector General submits a report to the Governor 21 and General Assembly as required under Section 6.7 of the 22 Human Services Inspector GeneralAbused and Neglected Long23Term Care Facility Residents ReportingAct, the Auditor 24 General need not conduct the program audit otherwise required 25 under this paragraph. 26 The Auditor General shall conduct a management or program 27 audit of a State agency when so directed by the Commission, 28 or by either house of the General Assembly, in a resolution 29 identifying the subject, parties and scope. Such a directing 30 resolution may: 31 (a) require the Auditor General to examine and 32 report upon specific management efficiencies or cost 33 effectiveness proposals specified therein; 34 (b) in the case of a program audit, set forth -39- LRB9002305RCcb 1 specific program objectives, responsibilities or duties 2 or may specify the program performance standards or 3 program evaluation standards to be the basis of the 4 program audit; 5 (c) be directed at particular procedures or 6 functions established by statute, by administrative 7 regulation or by precedent; and 8 (d) require the Auditor General to examine and 9 report upon specific proposals relating to state programs 10 specified in the resolution. 11 The Commission may by resolution clarify, further direct, 12 or limit the scope of any audit directed by a resolution of 13 the House or Senate, provided that any such action by the 14 Commission must be consistent with the terms of the directing 15 resolution. 16 (Source: P.A. 89-427, eff. 12-7-95.) 17 (Text of Section after amendment by P.A. 89-507) 18 Sec. 3-2. Mandatory and directed post audits. The 19 Auditor General shall conduct a financial audit of each State 20 agency except the Auditor General or his office at least once 21 during every biennium, except as is otherwise provided in 22 regulations adopted under Section 3-8. The general direction 23 and supervision of the financial audit program may be 24 delegated only to an individual who is a Certified Public 25 Accountant and a payroll employee of the Office of the 26 Auditor General. In the conduct of financial audits, the 27 Auditor General may inquire into and report upon matters 28 properly within the scope of a management or program audit, 29 provided that such inquiry shall be limited to matters 30 arising during the ordinary course of the financial audit. 31 In any year the Auditor General shall conduct any special 32 audits as may be necessary to form an opinion on the 33 financial report of this State, as prepared by the 34 Comptroller, and to certify that this presentation is in -40- LRB9002305RCcb 1 accordance with generally accepted accounting principles for 2 government. 3 Simultaneously with the biennial financial audit of the 4 Department of Human Services, the Auditor General shall 5 conduct a program audit of each facility under the 6 jurisdiction of that Department that is described in Section 7 4 of the Mental Health and Developmental Disabilities 8 Administrative Act. The program audit shall include an 9 examination of the records of each facility concerning 10 reports of suspected abuse or neglect of any patient or 11 resident of the facility. The Auditor General shall report 12 the findings of the program audit to the Governor and the 13 General Assembly, including findings concerning patterns or 14 trends relating to abuse or neglect of facility patients and 15 residents. However, for any year for which the Inspector 16 General submits a report to the Governor and General Assembly 17 as required under Section 6.7 of the Human Services Inspector 18 GeneralAbused and Neglected Long Term Care Facility19Residents ReportingAct, the Auditor General need not conduct 20 the program audit otherwise required under this paragraph. 21 The Auditor General shall conduct a management or program 22 audit of a State agency when so directed by the Commission, 23 or by either house of the General Assembly, in a resolution 24 identifying the subject, parties and scope. Such a directing 25 resolution may: 26 (a) require the Auditor General to examine and 27 report upon specific management efficiencies or cost 28 effectiveness proposals specified therein; 29 (b) in the case of a program audit, set forth 30 specific program objectives, responsibilities or duties 31 or may specify the program performance standards or 32 program evaluation standards to be the basis of the 33 program audit; 34 (c) be directed at particular procedures or -41- LRB9002305RCcb 1 functions established by statute, by administrative 2 regulation or by precedent; and 3 (d) require the Auditor General to examine and 4 report upon specific proposals relating to state programs 5 specified in the resolution. 6 The Commission may by resolution clarify, further direct, 7 or limit the scope of any audit directed by a resolution of 8 the House or Senate, provided that any such action by the 9 Commission must be consistent with the terms of the directing 10 resolution. 11 (Source: P.A. 89-427, eff. 12-7-95; 89-507, eff. 7-1-97.) 12 Section 115. The Domestic Abuse of Disabled Adults 13 Intervention Act is amended by changing Sections 1, 5, 10, 14 15, 20, 35, 45, 50, 55, and 65 as follows: 15 (20 ILCS 2435/1) (from Ch. 23, par. 3395-1) 16 Sec. 1. Short title. This Act may be cited as the 17 Domestic MaltreatmentAbuseof Disabled Adults Intervention 18 Act. 19 (Source: P.A. 87-658.) 20 (20 ILCS 2435/5) (from Ch. 23, par. 3395-5) 21 Sec. 5. Legislative declaration and intent. The 22 Illinois General Assembly recognizes that many adult persons 23 with disabilities in this State are in need of protection 24 from domestic maltreatmentabuse, neglect, and exploitation, 25 and that this State has a responsibility to protect those 26 persons. Protection should maintain the individual's rights, 27 and, at the same time, protect the individual from domestic 28 maltreatmentabuse, neglect, and exploitation. The General 29 Assembly recognizes that many services currently exist in the 30 State but that access to services is often involved and 31 complicated. It is the intent of the General Assembly to -42- LRB9002305RCcb 1 provide for the detection and correction of domestic 2 maltreatmentabuse, neglect, and exploitation. It is 3 intended that the reporting of cases of domestic maltreatment 4abuse, neglect, and exploitationwill cause the existing 5 services of the State to be brought to bear in an effort to 6 prevent further domestic maltreatmentabuse, neglect, and7exploitation. 8 (Source: P.A. 87-658.) 9 (20 ILCS 2435/10) (from Ch. 23, par. 3395-10) 10 Sec. 10. Purposes. This Act shall be liberally 11 construed and applied to promote its underlying purposes, 12 which are to: 13 (a) prevent, reduce, and eliminate domestic maltreatment 14abuse, neglect, and exploitationof adult disabled persons; 15 (b) permit health care providers, medical professionals, 16 social service workers, and other citizens to voluntarily 17 report alleged or suspected domestic maltreatmentabuse,18neglect, and exploitationof adult disabled persons; 19 (c) refer maltreatedabused, neglected, and exploited20 adult disabled persons to appropriate State and private 21 agencies for emergency services and other assistance 22 necessary to prevent further harm; and 23 (d) collect information on the incidence of domestic 24 maltreatmentabuse, neglect, and exploitationof adult 25 disabled persons and other data to aid in the establishment 26 and coordination of adequate services to adults in a timely, 27 appropriate manner. 28 (Source: P.A. 87-658.) 29 (20 ILCS 2435/15) (from Ch. 23, par. 3395-15) 30 (Text of Section before amendment by P.A. 89-507) 31 Sec. 15. Definitions. As used in this Act: 32"Abuse" means any physical injury, sexual abuse or mental-43- LRB9002305RCcb 1injury to an adult disabled person inflicted by another2individual or entity. Nothing in this Act shall be construed3to mean that an adult disabled person is a victim of abuse or4neglect for the sole reason that he or she is being furnished5with or relies upon treatment by spiritual means through6prayer alone, in accordance with the tenets and practices of7a recognized church or religious denomination.8 "Adult disabled person" means a person aged 18 through 59 9 who is a disabled person. 10 "Comprehensive rehabilitation" means those services 11 necessary and appropriate for increasing the potential for 12 independent living or gainful employment as applicable. 13 "Department" means the Department of Rehabilitation 14 Services. 15 "Director" means the Director of Rehabilitation Services. 16 "Disabled person" means any person who, by reason of a 17 physical or mental impairment, is or may be expected to be 18 totally or partially incapacitated for independent living or 19 gainful employment. 20 "Domestic Abuse Project" or "project" means that program 21 designated by the Director to receive and assess reports of 22 alleged or suspected domestic maltreatmentabuse, neglect, or23exploitationof adult disabled persons. 24 "Domestic living situation" means a residence where the 25 adult disabled person lives alone or with his or her family 26 or household members, but is not a licensed facility as 27 defined in Section 1-113 of the Nursing Home Care Act and not 28 a facility operated by the Department of Mental Health and 29 Developmental Disabilities. 30 "Emergency" means a situation in which an adult disabled 31 person's life or safety is in imminent danger. 32"Exploitation" means the illegal, including tortious, use33of an adult disabled person or of the assets or resources of34an adult disabled person. Exploitation includes, but is not-44- LRB9002305RCcb 1limited to, the misappropriation of assets or resources of an2adult disabled person by undue influence, by breach of a3fiduciary relationship, by fraud, deception, or extortion, or4by the use of the assets or resources in a manner contrary to5law.6 "Family or household members" includes spouses, former 7 spouses, parents, children, stepchildren and other persons 8 related by blood or marriage, persons who share or formerly 9 shared a common dwelling and persons who have or allegedly 10 have a child in common. Family or household members includes 11 any person who has the responsibility for an adult disabled 12 person as a result of a family relationship or who has 13 assumed responsibility for all or a portion of the care of an 14 adult disabled person voluntarily, or by express or implied 15 contract, or by court order. 16 "Maltreatment" means abuse, neglect, or financial 17 exploitation as defined in Section 10 of the Vulnerable 18 Adults Act. 19"Neglect" means another individual's or entity's failure20to exercise that degree of care toward an adult disabled21person that a reasonable person would exercise under the22circumstances and includes but is not limited to:23(1) the failure to take reasonable steps to protect24an adult disabled person from acts of abuse;25(2) the repeated, careless imposition of26unreasonable confinement;27(3) the failure to provide food, shelter, clothing,28and personal hygiene to an adult disabled person who29requires that assistance;30(4) the failure to provide medical, rehabilitation,31and habilitation care for the physical and mental health32needs of an adult disabled person; or33(5) the failure to protect an adult disabled person34from health and safety hazards.-45- LRB9002305RCcb 1Nothing in the definition of "neglect" shall be construed to2impose a requirement that assistance be provided to an adult3disabled person over his or her objection in the absence of a4court order, nor to create any new affirmative duty to5provide support to an adult disabled person.6 "Rehabilitation" or "habilitation" means those vocational 7 or other appropriate services that increase the opportunities 8 for independent functioning or gainful employment. 9 "Substantiated case" means a reported case of alleged or 10 suspected domestic maltreatmentabuse, neglect, or11exploitationin which the Domestic Abuse Project staff, after 12 assessment, determines that there is reason to believe 13 maltreatmentabuse, neglect, or exploitationhas occurred. 14 (Source: P.A. 87-658.) 15 (Text of Section after amendment by P.A. 89-507) 16 Sec. 15. Definitions. As used in this Act: 17"Abuse" means any physical injury, sexual abuse or mental18injury to an adult disabled person inflicted by another19individual or entity. Nothing in this Act shall be construed20to mean that an adult disabled person is a victim of abuse or21neglect for the sole reason that he or she is being furnished22with or relies upon treatment by spiritual means through23prayer alone, in accordance with the tenets and practices of24a recognized church or religious denomination.25 "Adult disabled person" means a person aged 18 through 59 26 who is a disabled person. 27 "Comprehensive rehabilitation" means those services 28 necessary and appropriate for increasing the potential for 29 independent living or gainful employment as applicable. 30 "Department" means the Department of Human Services. 31 "Secretary" means the Secretary of Human Services. 32 "Disabled person" means any person who, by reason of a 33 physical or mental impairment, is or may be expected to be 34 totally or partially incapacitated for independent living or -46- LRB9002305RCcb 1 gainful employment. 2 "Domestic Abuse Project" or "project" means that program 3 designated by the Secretary to receive and assess reports of 4 alleged or suspected domestic maltreatmentabuse, neglect, or5exploitationof adult disabled persons. 6 "Domestic living situation" means a residence where the 7 adult disabled person lives alone or with his or her family 8 or household members, but is not a licensed facility as 9 defined in Section 1-113 of the Nursing Home Care Act and not 10 a facility operated by the Department of Human Services as 11 successor to the Department of Mental Health and 12 Developmental Disabilities. 13 "Emergency" means a situation in which an adult disabled 14 person's life or safety is in imminent danger. 15"Exploitation" means the illegal, including tortious, use16of an adult disabled person or of the assets or resources of17an adult disabled person. Exploitation includes, but is not18limited to, the misappropriation of assets or resources of an19adult disabled person by undue influence, by breach of a20fiduciary relationship, by fraud, deception, or extortion, or21by the use of the assets or resources in a manner contrary to22law.23 "Family or household members" includes spouses, former 24 spouses, parents, children, stepchildren and other persons 25 related by blood or marriage, persons who share or formerly 26 shared a common dwelling and persons who have or allegedly 27 have a child in common. Family or household members includes 28 any person who has the responsibility for an adult disabled 29 person as a result of a family relationship or who has 30 assumed responsibility for all or a portion of the care of an 31 adult disabled person voluntarily, or by express or implied 32 contract, or by court order. 33 "Maltreatment" means abuse, neglect, or financial 34 exploitation as defined in Section 10 of the Vulnerable -47- LRB9002305RCcb 1 Adults Act. 2"Neglect" means another individual's or entity's failure3to exercise that degree of care toward an adult disabled4person that a reasonable person would exercise under the5circumstances and includes but is not limited to:6(1) the failure to take reasonable steps to protect7an adult disabled person from acts of abuse;8(2) the repeated, careless imposition of9unreasonable confinement;10(3) the failure to provide food, shelter, clothing,11and personal hygiene to an adult disabled person who12requires that assistance;13(4) the failure to provide medical, rehabilitation,14and habilitation care for the physical and mental health15needs of an adult disabled person; or16(5) the failure to protect an adult disabled person17from health and safety hazards.18Nothing in the definition of "neglect" shall be construed to19impose a requirement that assistance be provided to an adult20disabled person over his or her objection in the absence of a21court order, nor to create any new affirmative duty to22provide support to an adult disabled person.23 "Rehabilitation" or "habilitation" means those vocational 24 or other appropriate services that increase the opportunities 25 for independent functioning or gainful employment. 26 "Substantiated case" means a reported case of alleged or 27 suspected domestic maltreatmentabuse, neglect, or28exploitationin which the Domestic Abuse Project staff, after 29 assessment, determines that there is reason to believe 30 maltreatmentabuse, neglect, or exploitationhas occurred. 31 (Source: P.A. 89-507, eff. 7-1-97.) 32 (20 ILCS 2435/20) (from Ch. 23, par. 3395-20) 33 (Text of Section before amendment by P.A. 89-507) -48- LRB9002305RCcb 1 Sec. 20. Establishment of project. The Department of 2 Rehabilitation Services shall establish a Domestic Abuse 3 Project as provided in this Act for adult disabled persons 4 who have been maltreatedabused, neglected, or exploitedin 5 domestic living situations. 6 (Source: P.A. 87-658.) 7 (Text of Section after amendment by P.A. 89-507) 8 Sec. 20. Establishment of project. The Department of 9 Human Services shall establish a Domestic Abuse Project as 10 provided in this Act for adult disabled persons who have been 11 maltreatedabused, neglected, or exploitedin domestic living 12 situations. 13 (Source: P.A. 89-507, eff. 7-1-97.) 14 (20 ILCS 2435/35) (from Ch. 23, par. 3395-35) 15 (Text of Section before amendment by P.A. 89-507) 16 Sec. 35. Assessment of reports. 17 (a) The Domestic Abuse Project shall, upon receiving a 18 report of alleged or suspected domestic maltreatmentabuse,19neglect, or exploitationand upon receiving the consent of 20 the subject of the report, conduct an assessment with respect 21 to the report. The assessment shall include, but not be 22 limited to, a face-to-face interview with the adult disabled 23 person who is the subject of the report and may include a 24 visit to the residence of the adult, and interviews or 25 consultations with service agencies or individuals who may 26 have knowledge of the adult disabled person's circumstances. 27 If, after the assessment, the Domestic Abuse Project 28 determines that a case is substantiated, it shall develop, 29 with the consent of and in consultation with the adult 30 disabled person, a service plan for the adult disabled 31 person. The plan shall include services and other supports 32 which are appropriate to the needs of the adult disabled 33 person and which involve the least restriction of the adult -49- LRB9002305RCcb 1 disabled person's activities commensurate with his needs, 2 such as those provided by the Department's Home Services 3 Program and the Department of Mental Health and Developmental 4 Disabilities supported community agencies. Every effort shall 5 be made by the Domestic Abuse Project to coordinate and 6 cooperate with public and private agencies to ensure the 7 provision of services necessary to eliminate further domestic 8 maltreatmentabuse, neglect, and exploitationof the adult 9 disabled person who is the subject of the report. 10 (b) The Domestic Abuse Project shall conduct an 11 assessment of all reports of alleged or suspected domestic 12 maltreatmentabuse or neglectwithin 7 days after receipt of 13 the report, except reports of abuse or neglect that indicate 14 that an adult disabled person's life or safety is in imminent 15 danger shall be assessed within 24 hours after receipt of the 16 report. Reports of financial exploitation shall be assessed 17 within 30 days after the receipt of the report. 18 (c) The Department shall effect written interagency 19 agreements with the Department of Mental Health and 20 Developmental Disabilities and other State departments and 21 any other public and private agencies to coordinate and 22 cooperate in the handling of substantiated cases; to accept 23 and manage substantiated cases on a priority basis; and to 24 waive eligibility requirements for adult disabled persons in 25 an emergency. 26 (d) The Department shall promulgate rules and 27 regulations to ensure the effective implementation of the 28 Domestic Abuse Project statewide. 29 (Source: P.A. 87-658.) 30 (Text of Section after amendment by P.A. 89-507) 31 Sec. 35. Assessment of reports. 32 (a) The Domestic Abuse Project shall, upon receiving a 33 report of alleged or suspected domestic maltreatmentabuse,34neglect, or exploitationand upon receiving the consent of -50- LRB9002305RCcb 1 the subject of the report, conduct an assessment with respect 2 to the report. The assessment shall include, but not be 3 limited to, a face-to-face interview with the adult disabled 4 person who is the subject of the report and may include a 5 visit to the residence of the adult, and interviews or 6 consultations with service agencies or individuals who may 7 have knowledge of the adult disabled person's circumstances. 8 If, after the assessment, the Domestic Abuse Project 9 determines that a case is substantiated, it shall develop, 10 with the consent of and in consultation with the adult 11 disabled person, a service plan for the adult disabled 12 person. The plan shall include services and other supports 13 which are appropriate to the needs of the adult disabled 14 person and which involve the least restriction of the adult 15 disabled person's activities commensurate with his needs, 16 such as those provided by the Department's Home Services 17 Program and supported community agencies. Every effort shall 18 be made by the Domestic Abuse Project to coordinate and 19 cooperate with public and private agencies to ensure the 20 provision of services necessary to eliminate further domestic 21 maltreatmentabuse, neglect, and exploitationof the adult 22 disabled person who is the subject of the report. 23 (b) The Domestic Abuse Project shall conduct an 24 assessment of all reports of alleged or suspected domestic 25 maltreatmentabuse or neglectwithin 7 days after receipt of 26 the report, except reports of abuse or neglect that indicate 27 that an adult disabled person's life or safety is in imminent 28 danger shall be assessed within 24 hours after receipt of the 29 report. Reports of financial exploitation shall be assessed 30 within 30 days after the receipt of the report. 31 (c) The Department shall effect written interagency 32 agreements with other State departments and any other public 33 and private agencies to coordinate and cooperate in the 34 handling of substantiated cases; to accept and manage -51- LRB9002305RCcb 1 substantiated cases on a priority basis; and to waive 2 eligibility requirements for adult disabled persons in an 3 emergency. 4 (d) The Department shall promulgate rules and 5 regulations to ensure the effective implementation of the 6 Domestic Abuse Project statewide. 7 (Source: P.A. 89-507, eff. 7-1-97.) 8 (20 ILCS 2435/45) (from Ch. 23, par. 3395-45) 9 Sec. 45. Consent. 10 (a) If the Domestic Abuse Project has received a report 11 of alleged or suspected maltreatmentabuse, neglect, or12exploitationwith regard to an adult disabled person who 13 lacks the capacity to consent to an assessment or to 14 services, the Domestic Abuse Project may seek, directly or 15 through another agency, the appointment of a temporary or 16 permanent guardian as provided in Article XIa of the Probate 17 Act of 1975 or other relief as provided under the Illinois 18 Domestic Violence Act of 1986. 19 (b) A guardian of the person of an adult disabled person 20 who is maltreatedabused, neglected, or exploitedby another 21 individual in a domestic living situation may consent to an 22 assessment or to services being provided pursuant to the 23 service plan. If the guardian is alleged to be the 24 perpetrator of the maltreatmentabuse, neglect, or25exploitation, the Domestic Abuse Project shall seek the 26 appointment of a temporary guardian pursuant to Section 231.3 27 of the Illinois Domestic Violence Act of 1986. If a guardian 28 withdraws his consent or refuses to allow an assessment or 29 services to be provided to the adult, the Domestic Abuse 30 Project may request an order of protection under the Illinois 31 Domestic Violence Act of 1986 seeking appropriate remedies, 32 and may in addition request removal of the guardian and 33 appointment of a successor guardian. -52- LRB9002305RCcb 1 (c) For the purposes of this Section only, "lacks the 2 capacity to consent" shall mean that the adult disabled 3 person reasonably appears to be unable by reason of physical 4 or mental condition to receive and evaluate information 5 related to the assessment or services, or to communicate 6 decisions related to the assessment or services in the 7 manner in which the person communicates. 8 (Source: P.A. 87-658.) 9 (20 ILCS 2435/50) (from Ch. 23, par. 3395-50) 10 Sec. 50. Access of adult disabled persons. No person 11 shall obstruct or impede the access of an adult disabled 12 person to the Domestic Abuse Project nor obstruct or impede 13 the assessment of domestic maltreatmentabuse, neglect, or14exploitationof an adult disabled person if the adult 15 consents to the assessment. If a person does so obstruct or 16 impede the access of an adult disabled person or assessment 17 of domestic maltreatmentabuse, neglect, or exploitationof 18 the adult, local law enforcement agencies shall take all 19 appropriate action to assist the party seeking access in 20 petitioning for a warrant or an ex parte injunctive order. 21 The warrant or order may issue upon a showing of probable 22 cause to believe that the adult disabled person is the 23 subject of domestic maltreatmentabuse, neglect, or24exploitationthat constitutes a criminal offense or that any 25 other criminal offense is occurring that affects the 26 interests or welfare of the adult disabled person. When, 27 from the personal observations of a law enforcement officer, 28 it appears probable that delay of entry in order to obtain a 29 warrant or order would cause the adult disabled person to be 30 in imminent danger of death or great bodily harm, entry may 31 be made by the law enforcement officer after an announcement 32 of the officer's authority and purpose. 33 (Source: P.A. 87-658.) -53- LRB9002305RCcb 1 (20 ILCS 2435/55) (from Ch. 23, par. 3395-55) 2 (Text of Section before amendment by P.A. 89-507) 3 Sec. 55. Access to records. All records concerning 4 reports of domestic maltreatmentabuse, neglect, or5exploitationof adult disabled persons and all records 6 generated as a result of the reports shall be confidential 7 and shall not be disclosed except as specifically authorized 8 by this Act or other applicable law. Access to the records, 9 but not access to the identity of the person or persons 10 making a report of alleged domestic maltreatmentabuse,11neglect, or exploitationas contained in the records, shall 12 be allowed to the following persons and for the following 13 purposes: 14 (a) Domestic Abuse Project staff in the furtherance of 15 their responsibilities under this Act; 16 (b) A law enforcement agency investigating alleged or 17 suspected domestic abuse, neglect, or exploitation of adult 18 disabled persons; 19 (c) An adult disabled person reported to be maltreatment 20abused, neglected, or exploited, or the adult disabled 21 person's guardian unless the guardian is the alleged 22 perpetrator of the abuse, neglect, or financial exploitation; 23 (d) A court, upon its finding that access to the records 24 may be necessary for the determination of an issue before the 25 court. However, the access shall be limited to an in camera 26 inspection of the records, unless the court determines that 27 disclosure of the information contained therein is necessary 28 for the resolution of an issue then pending before it; 29 (e) A grand jury, upon its determination that access to 30 the records is necessary to the conduct of its official 31 business; 32 (f) Any person authorized by the Director, in writing, 33 for audit or bona fide research purposes; 34 (g) A coroner or medical examiner who has reason to -54- LRB9002305RCcb 1 believe that an adult disabled person has died as the result 2 of domestic maltreatmentabuse or neglect; 3 (h) The agency designated pursuant to the Protection and 4 Advocacy for Developmentally Disabled Persons Act and the 5 Protection and Advocacy for Mentally Ill Persons Act. 6 (Source: P.A. 87-658.) 7 (Text of Section after amendment by P.A. 89-507) 8 Sec. 55. Access to records. All records concerning 9 reports of domestic maltreatmentabuse, neglect, or10exploitationof adult disabled persons and all records 11 generated as a result of the reports shall be confidential 12 and shall not be disclosed except as specifically authorized 13 by this Act or other applicable law. Access to the records, 14 but not access to the identity of the person or persons 15 making a report of alleged domestic maltreatmentabuse,16neglect, or exploitationas contained in the records, shall 17 be allowed to the following persons and for the following 18 purposes: 19 (a) Domestic Abuse Project staff in the furtherance of 20 their responsibilities under this Act; 21 (b) A law enforcement agency investigating alleged or 22 suspected domestic abuse, neglect, or financial exploitation 23 of adult disabled persons; 24 (c) An adult disabled person reported to be maltreated 25abused, neglected, or exploited, or the adult disabled 26 person's guardian unless the guardian is the alleged 27 perpetrator of the abuse, neglect, or financial exploitation; 28 (d) A court, upon its finding that access to the records 29 may be necessary for the determination of an issue before the 30 court. However, the access shall be limited to an in camera 31 inspection of the records, unless the court determines that 32 disclosure of the information contained therein is necessary 33 for the resolution of an issue then pending before it; 34 (e) A grand jury, upon its determination that access to -55- LRB9002305RCcb 1 the records is necessary to the conduct of its official 2 business; 3 (f) Any person authorized by the Secretary, in writing, 4 for audit or bona fide research purposes; 5 (g) A coroner or medical examiner who has reason to 6 believe that an adult disabled person has died as the result 7 of domestic maltreatmentabuse or neglect; 8 (h) The agency designated pursuant to the Protection and 9 Advocacy for Developmentally Disabled Persons Act and the 10 Protection and Advocacy for Mentally Ill Persons Act. 11 (Source: P.A. 89-507, eff. 7-1-97.) 12 (20 ILCS 2435/65) (from Ch. 23, par. 3395-65) 13 (Text of Section before amendment by P.A. 89-507) 14 Sec. 65. Implementation. The Department shall implement 15 this Act as appropriated funds become available. Pending 16 full implementation, when the Department or the Department of 17 Mental Health and Developmental Disabilities receives a 18 report of a maltreatedan abused, neglected, or exploited19 adult who is eligible for its programs, it shall take 20 reasonable steps to provide protection. 21 (Source: P.A. 87-658.) 22 (Text of Section after amendment by P.A. 89-507) 23 Sec. 65. Implementation. The Department shall implement 24 this Act as appropriated funds become available. Pending 25 full implementation, when the Department receives a report of 26 a maltreatedan abused, neglected, or exploitedadult who is 27 eligible for its programs, it shall take reasonable steps to 28 provide protection. 29 (Source: P.A. 89-507, eff. 7-1-97.) 30 (20 ILCS 2435/25 rep) 31 (20 ILCS 2435/30 rep) 32 Section 120. The Domestic Abuse of Disabled Adults -56- LRB9002305RCcb 1 Intervention Act is amended by repealing Sections 25 and 30. 2 Section 125. The Abused and Neglected Long Term Care 3 Facility Residents Reporting Act is amended by changing 4 Sections 1, 3, 5, 6.2, 6.4, 6.8, 8, 9, 10, 11, and 15 as 5 follows: 6 (210 ILCS 30/1) (from Ch. 111 1/2, par. 4161) 7 Sec. 1. This Act may be cited as the Human Services 8 Inspector GeneralAbused and Neglected Long Term Care9Facility Residents ReportingAct. 10 (Source: P.A. 86-1475.) 11 (210 ILCS 30/3) (from Ch. 111 1/2, par. 4163) 12 (Text of Section before amendment by P.A. 89-507) 13 Sec. 3. As used in this Act unless the context otherwise 14 requires: 15 a. "Department" means the Department of Public Health of 16 the State of Illinois before July 1, 1997. 17 b. "Resident" means a personresiding in and receiving18personal care from a long term care facility, orresiding in 19 a mental health facility or developmental disability facility 20 as defined in the Mental Health and Developmental 21 Disabilities Code. 22 c. "Long term care facility" has the same meaning 23 ascribed to such term in the Nursing Home Care Act, except 24 that the term as used in this Act shall include any mental 25 health facility or developmental disability facility as 26 defined in the Mental Health and Developmental Disabilities 27 Code. 28 d. "Maltreatment" means abuse, neglect, or financial 29 exploitation as defined in the Vulnerable Adults Act"Abuse"30means any physical injury, sexual abuse or mental injury31inflicted on a resident other than by accidental means. -57- LRB9002305RCcb 1e. "Neglect" means a failure in a long term care2facility to provide adequate medical or personal care or3maintenance, which failure results in physical or mental4injury to a resident or in the deterioration of a resident's5physical or mental condition.6 e.f."Protective services" means services provided to a 7 resident who has been subjected to maltreatmentabused or8neglected, which may include, but are not limited to 9 alternative temporary institutional placement, nursing care, 10 counseling, other social services provided at the facility 11nursing homewhere the resident resides or at some other 12 facility, personal care and such protective services of 13 voluntary agencies as are available. 14 (Source: P.A. 86-820; 86-1013; 86-1244; 86-1475.) 15 (Text of Section after amendment by P.A. 89-507) 16 Sec. 3. As used in this Act unless the context otherwise 17 requires: 18 a. "Department" means the Department of Human Services 19Public Healthof the State of Illinois on or after July 1, 20 1997. 21 b. "Resident" means a personresiding in and receiving22personal care from a long term care facility, orresiding in 23 a mental health facility or developmental disability facility 24 as defined in the Mental Health and Developmental 25 Disabilities Code. 26 c. "Long term care facility" has the same meaning 27 ascribed to such term in the Nursing Home Care Act, except 28 that the term as used in this Act shall include any mental 29 health facility or developmental disability facility as 30 defined in the Mental Health and Developmental Disabilities 31 Code. 32 d. "Maltreatment" means abuse, neglect, or financial 33 exploitation as defined in the Vulnerable Adults Act"Abuse"34means any physical injury, sexual abuse or mental injury-58- LRB9002305RCcb 1inflicted on a resident other than by accidental means. 2e. "Neglect" means a failure in a long term care3facility to provide adequate medical or personal care or4maintenance, which failure results in physical or mental5injury to a resident or in the deterioration of a resident's6physical or mental condition.7 e.f."Protective services" means services provided to a 8 resident who has been subjected to maltreatmentabused or9neglected, which may include, but are not limited to 10 alternative temporary institutional placement, nursing care, 11 counseling, other social services provided at the facility 12nursing homewhere the resident resides or at some other 13 facility, personal care and such protective services of 14 voluntary agencies as are available. 15 f.g.Unless the context otherwise requires, direct or 16 indirect references in this Act to the programs, personnel, 17 facilities, services, service providers, or service 18 recipients of the Department of Human Services shall be 19 construed to refer only to those programs, personnel, 20 facilities, services, service providers, or service 21 recipients that pertain to the Department of Human Services' 22 mental health and developmental disabilities functions. 23 (Source: P.A. 89-507, eff. 7-1-97.) 24 (210 ILCS 30/5) (from Ch. 111 1/2, par. 4165) 25 Sec. 5. Any person required to investigate cases of 26 suspected resident maltreatmentabuse or neglectmay take or 27 cause to be taken, at the resident's expense color 28 photographs and x-rays of the area of trauma on the resident 29 who is the subject of a report. 30 (Source: P.A. 82-120.) 31 (210 ILCS 30/6.2) (from Ch. 111 1/2, par. 4166.2) 32 (Section scheduled to be repealed on January 1, 2000) -59- LRB9002305RCcb 1 (Text of Section before amendment by P.A. 89-507) 2 Sec. 6.2. Inspector General. 3 (a) The Governor shall appoint, and the Senate shall 4 confirm, an Inspector General who shall function within the 5 Department of Mental Health and Developmental Disabilities 6 and report to the Director. The Inspector General shall 7 investigate reports of suspected maltreatmentabuse or8neglect(as that termthose termsare defined in Section 3 of 9 this Act) of patients or residents in any facility operated 10 by the Department of Mental Health and Developmental 11 Disabilities and shall have authority to investigate and take 12 immediate action on reports of maltreatmentabuse or neglect13 of recipients, whether patients or residents, in any facility 14 or program that is licensed or certified by the Department of 15 Mental Health and Developmental Disabilities or that is 16 funded by the Department of Mental Health and Developmental 17 Disabilities and is not licensed or certified by any agency 18 of the State. At the specific, written request of an agency 19 of the State other than the Department of Mental Health and 20 Developmental Disabilities, the Inspector General may 21 cooperate in investigating reports of maltreatmentabuse and22neglectof persons with mental illness or persons with 23 developmental disabilities. The Inspector General shall have 24 no supervision over or involvement in routine, programmatic, 25 licensure, or certification operations of the Department of 26 Mental Health and Developmental Disabilities or any of its 27 funded agencies. 28 The Inspector General shall promulgate rules establishing 29 minimum requirements for initiating, conducting, and 30 completing investigations. The promulgated rules shall 31 clearly set forth that in instances where 2 or more State 32 agencies could investigate an allegation of maltreatment 33abuse or neglect, the Inspector General shall not conduct an 34 investigation that is redundant to an investigation conducted -60- LRB9002305RCcb 1 by another State agency. The rules shall establish criteria 2 for determining, based upon the nature of the allegation, the 3 appropriate method of investigation, which may include, but 4 need not be limited to, site visits, telephone contacts, or 5 requests for written responses from agencies. The rules 6 shall also clarify how the Office of the Inspector General 7 shall interact with the licensing unit of the Department of 8 Mental Health and Developmental Disabilities in 9 investigations of allegations of maltreatmentabuse or10neglect. Any allegations or investigations of reports made 11 pursuant to this Act shall remain confidential until a final 12 report is completed. Final reports regarding unsubstantiated 13 or unfounded allegations shall remain confidential, except 14 that final reports may be disclosed pursuant to Section 6 of 15 this Act. 16 The Inspector General shall be appointed for a term of 4 17 years. 18 (b) The Inspector General shall within 24 hours after 19 receiving a report of suspected maltreatmentabuse or neglect20 determine whether the evidence indicates that any possible 21 criminal act has been committed. If he determines that a 22 possible criminal act has been committed, or that special 23 expertise is required in the investigation, he shall 24 immediately notify the Department of State Police. The 25 Department of State Police shall investigate any report 26 indicating a possible murder, rape, or other felony. All 27 investigations conducted by the Inspector General shall be 28 conducted in a manner designed to ensure the preservation of 29 evidence for possible use in a criminal prosecution. 30 (c) The Inspector General shall, within 10 calendar days 31 after the transmittal date of a completed investigation where 32 maltreatmentabuse or neglectis substantiated or 33 administrative action is recommended, provide a complete 34 report on the case to the Director of Mental Health and -61- LRB9002305RCcb 1 Developmental Disabilities and to the agency in which the 2 maltreatmentabuse or neglectis alleged to have happened. 3 There shall be an appeals process for any person or agency 4 that is subject to any action based on a recommendation or 5 recommendations. 6 (d) The Inspector General may recommend to the 7 Departments of Public Health and Mental Health and 8 Developmental Disabilities sanctions to be imposed against 9 facilities under the jurisdiction of the Department of Mental 10 Health and Developmental Disabilities for the protection of 11 residents, including appointment of on-site monitors or 12 receivers, transfer or relocation of residents, and closure 13 of units. The Inspector General may seek the assistance of 14 the Attorney General or any of the several State's attorneys 15 in imposing such sanctions. 16 (e) The Inspector General shall establish and conduct 17 periodic training programs for Department employees 18 concerning the prevention and reporting of maltreatment 19neglect and abuse. 20 (f) The Inspector General shall at all times be granted 21 access to any facility operated by the Department, shall 22 establish and conduct unannounced site visits to those 23 facilities at least once annually, and shall be granted 24 access, for the purpose of investigating a report of 25 maltreatmentabuse or neglect, to any facility or program 26 funded by the Department that is subject under the provisions 27 of this Section to investigation by the Inspector General for 28 a report of maltreatmentabuse or neglect. 29 (g) Nothing in this Section shall limit investigations 30 by the Department of Mental Health and Developmental 31 Disabilities that may otherwise be required by law or that 32 may be necessary in that Department's capacity as the central 33 administrative authority responsible for the operation of 34 State mental health and developmental disability facilities. -62- LRB9002305RCcb 1 (h) This Section is repealed on January 1, 2000. 2 (Source: P.A. 89-427, eff. 12-7-95.) 3 (Text of Section after amendment by P.A. 89-507) 4 Sec. 6.2. Inspector General. 5 (a) The Governor shall appoint, and the Senate shall 6 confirm, an Inspector General who shall function within the 7 Department of Human Services and report to the Secretary of 8 Human Services. The Inspector General shall investigate 9 reports of suspected maltreatmentabuse or neglect(as that 10 term isthose terms aredefined in Section 3 of this Act) of 11 patients or residents in any mental health or developmental 12 disabilities facility operated by the Department of Human 13 Services and shall have authority to investigate and take 14 immediate action on reports of maltreatmentabuse or neglect15 of recipients, whether patients or residents, in any mental 16 health or developmental disabilities facility or program that 17 is licensed or certified by the Department of Human Services 18 (as successor to the Department of Mental Health and 19 Developmental Disabilities) or that is funded by the 20 Department of Human Services (as successor to the Department 21 of Mental Health and Developmental Disabilities) and is not 22 licensed or certified by any agency of the State. At the 23 specific, written request of an agency of the State other 24 than the Department of Human Services (as successor to the 25 Department of Mental Health and Developmental Disabilities), 26 the Inspector General may cooperate in investigating reports 27 of maltreatmentabuse and neglectof persons with mental 28 illness or persons with developmental disabilities. The 29 Inspector General shall have no supervision over or 30 involvement in routine, programmatic, licensure, or 31 certification operations of the Department of Human Services 32 or any of its funded agencies. 33 The Inspector General shall promulgate rules establishing 34 minimum requirements for initiating, conducting, and -63- LRB9002305RCcb 1 completing investigations. The promulgated rules shall 2 clearly set forth that in instances where 2 or more State 3 agencies could investigate an allegation of maltreatment 4abuse or neglect, the Inspector General shall not conduct an 5 investigation that is redundant to an investigation conducted 6 by another State agency. The rules shall establish criteria 7 for determining, based upon the nature of the allegation, the 8 appropriate method of investigation, which may include, but 9 need not be limited to, site visits, telephone contacts, or 10 requests for written responses from agencies. The rules 11 shall also clarify how the Office of the Inspector General 12 shall interact with the licensing unit of the Department of 13 Human Services in investigations of allegations of 14 maltreatmentabuse or neglect. Any allegations or 15 investigations of reports made pursuant to this Act shall 16 remain confidential until a final report is completed. Final 17 reports regarding unsubstantiated or unfounded allegations 18 shall remain confidential, except that final reports may be 19 disclosed pursuant to Section 6 of this Act. 20 The Inspector General shall be appointed for a term of 4 21 years. 22 (b) The Inspector General shall within 24 hours after 23 receiving a report of suspected maltreatmentabuse or neglect24 determine whether the evidence indicates that any possible 25 criminal act has been committed. If he determines that a 26 possible criminal act has been committed, or that special 27 expertise is required in the investigation, he shall 28 immediately notify the Department of State Police. The 29 Department of State Police shall investigate any report 30 indicating a possible murder, rape, or other felony. All 31 investigations conducted by the Inspector General shall be 32 conducted in a manner designed to ensure the preservation of 33 evidence for possible use in a criminal prosecution. 34 (c) The Inspector General shall, within 10 calendar days -64- LRB9002305RCcb 1 after the transmittal date of a completed investigation where 2 maltreatmentabuse or neglectis substantiated or 3 administrative action is recommended, provide a complete 4 report on the case to the Secretary of Human Services and to 5 the agency in which the maltreatmentabuse or neglectis 6 alleged to have happened. There shall be an appeals process 7 for any person or agency that is subject to any action based 8 on a recommendation or recommendations. 9 (d) The Inspector General may recommend to the 10 Departments of Public Health and Human Services sanctions to 11 be imposed against mental health and developmental 12 disabilities facilities under the jurisdiction of the 13 Department of Human Services for the protection of residents, 14 including appointment of on-site monitors or receivers, 15 transfer or relocation of residents, and closure of units. 16 The Inspector General may seek the assistance of the Attorney 17 General or any of the several State's attorneys in imposing 18 such sanctions. 19 (e) The Inspector General shall establish and conduct 20 periodic training programs for Department employees 21 concerning the prevention and reporting of maltreatment 22neglect and abuse. 23 (f) The Inspector General shall at all times be granted 24 access to any mental health or developmental disabilities 25 facility operated by the Department, shall establish and 26 conduct unannounced site visits to those facilities at least 27 once annually, and shall be granted access, for the purpose 28 of investigating a report of maltreatmentabuse or neglect, 29 to any facility or program funded by the Department that is 30 subject under the provisions of this Section to investigation 31 by the Inspector General for a report of maltreatmentabuse32or neglect. 33 (g) Nothing in this Section shall limit investigations 34 by the Department of Human Services that may otherwise be -65- LRB9002305RCcb 1 required by law or that may be necessary in that Department's 2 capacity as the central administrative authority responsible 3 for the operation of State mental health and developmental 4 disability facilities. 5 (h) This Section is repealed on January 1, 2000. 6 (Source: P.A. 89-427, eff. 12-7-95; 89-507, eff. 7-1-97.) 7 (210 ILCS 30/6.4) (from Ch. 111 1/2, par. 4166.4) 8 (This Section is scheduled to be repealed January 1, 9 2000.) 10 Sec. 6.4. Scope and function of the Quality Care Board. 11 The Board shall monitor and oversee the operations, policies, 12 and procedures of the Inspector General to assure the prompt 13 and thorough investigation of allegations of maltreatment 14neglect and abuse. In fulfilling these responsibilities, the 15 Board may do the following: 16 (1) Provide independent, expert consultation to the 17 Inspector General on policies and protocols for 18 investigations of alleged maltreatmentneglect and abuse. 19 (2) Review existing regulations relating to the 20 operation of facilities under the control of the 21 Department. 22 (3) Advise the Inspector General as to the content 23 of training activities authorized under Section 6.2. 24 (4) Recommend policies concerning methods for 25 improving the intergovernmental relationships between the 26 office of the Inspector General and other State or 27 federal agencies. 28 This Section is repealed on January 1, 2000. 29 (Source: P.A. 89-427, eff. 12-7-95.) 30 (210 ILCS 30/6.8) (from Ch. 111 1/2, par. 4166.8) 31 (Section scheduled to be repealed on January 1, 2000) 32 (Text of Section before amendment by P.A. 89-507) -66- LRB9002305RCcb 1 Sec. 6.8. Program audit. The Auditor General shall 2 conduct a biennial program audit of the office of the 3 Inspector General in relation to the Inspector General's 4 compliance with this Act. The audit shall specifically 5 include the Inspector General's effectiveness in 6 investigating reports of alleged maltreatmentneglect or7abuseof residents in any facility operated by the Department 8 and in making recommendations for sanctions to the 9 Departments of Mental Health and Developmental Disabilities 10 and Public Health. The Auditor General shall conduct the 11 program audit according to the provisions of the Illinois 12 State Auditing Act and shall report its findings to the 13 General Assembly no later than January 1 of each odd-numbered 14 year. 15 This Section is repealed on January 1, 2000. 16 (Source: P.A. 89-427, eff. 12-7-95.) 17 (Text of Section after amendment by P.A. 89-507) 18 Sec. 6.8. Program audit. The Auditor General shall 19 conduct a biennial program audit of the office of the 20 Inspector General in relation to the Inspector General's 21 compliance with this Act. The audit shall specifically 22 include the Inspector General's effectiveness in 23 investigating reports of alleged maltreatmentneglect or24abuseof residents in any facility operated by the Department 25 and in making recommendations for sanctions to the 26 Departments of Human Services and Public Health. The Auditor 27 General shall conduct the program audit according to the 28 provisions of the Illinois State Auditing Act and shall 29 report its findings to the General Assembly no later than 30 January 1 of each odd-numbered year. 31 This Section is repealed on January 1, 2000. 32 (Source: P.A. 89-427, eff. 12-7-95; 89-507, eff. 7-1-97.) 33 (210 ILCS 30/8) (from Ch. 111 1/2, par. 4168) -67- LRB9002305RCcb 1 Sec. 8. Any person, institution or agency, participating 2 in good faithin the making of a report, orin anthe3 investigationof such a reportor in the taking of 4 photographs or x-rays under this Act shall have immunity from 5 liability, civil, criminal, or otherwise, that might result 6 by reason of such actions. 7For the purpose of any proceedings, civil or criminal,8the good faith of any persons required to report, or9permitted to report, cases of resident abuse or neglect under10this Act, shall be presumed.11 (Source: P.A. 82-120.) 12 (210 ILCS 30/9) (from Ch. 111 1/2, par. 4169) 13 Sec. 9. Any person who conducts an investigationmakes a14report or who investigates a reportunder this Act shall 15 testify fully in any judicial proceeding resulting from such 16 investigationreport, as to any evidence of abuse or neglect, 17 or the cause thereof. No evidence shall be excluded by 18 reason of any common law or statutory privilege relating to 19 communications between the alleged perpetrator of 20 maltreatmentabuse or neglect, or the resident subject of the 21 report under this Act and the person making or investigating 22 the report. 23 (Source: P.A. 82-120.) 24 (210 ILCS 30/10) (from Ch. 111 1/2, par. 4170) 25 (Text of Section before amendment by P.A. 89-507) 26 Sec. 10. If during the investigation of a report made 27 pursuant to this Act, the Department obtains information 28 indicating possible criminal acts the Department shall refer 29 the matter to the appropriate law enforcement agency or 30 agencies for further investigation or prosecution. The 31 Department shall make the entire file of its investigation 32 available to the appropriate law enforcement agencies. -68- LRB9002305RCcb 1 With respect to reports of suspected maltreatmentabuse2or neglectof residents of facilities operated by the 3 Department of Rehabilitation Services or recipients of 4 services through any home, institution, program or other 5 entity licensed in whole or in part by the Department of 6 Rehabilitation Services, the Department shall refer reports 7 indicating possible criminal acts to the Department of State 8 Police for investigation. 9 (Source: P.A. 85-223.) 10 (Text of Section after amendment by P.A. 89-507) 11 Sec. 10. If, during the investigation of a report made 12 pursuant to this Act, the Department obtains information 13 indicating possible criminal acts, the Department shall refer 14 the matter to the appropriate law enforcement agency or 15 agencies for further investigation or prosecution. The 16 Department shall make the entire file of its investigation 17 available to the appropriate law enforcement agencies. 18 With respect to reports of suspected maltreatmentabuse19or neglectof residents of facilities operated by the 20 Department of Human Services (as successor to the Department 21 of Rehabilitation Services) or recipients of services through 22 any home, institution, program or other entity licensed in 23 whole or in part by the Department of Human Services (as 24 successor to the Department of Rehabilitation Services), the 25 Department shall refer reports indicating possible criminal 26 acts to the Department of State Police for investigation. 27 (Source: P.A. 89-507, eff. 7-1-97.) 28 (210 ILCS 30/11) (from Ch. 111 1/2, par. 4171) 29 Sec. 11. This Act is complementary to the Vulnerable 30 Adults Act and shall be read in conjunction with that Act. 31 To the extent that this Act conflicts in any material 32 provision with the Vulnerable Adults Act that Act shall 33 control.The Department may arrange for protective services-69- LRB9002305RCcb 1to any nursing home resident who requires them when a report2of abuse or neglect has been made. Such services shall be3arranged for a limited time, as determined by the Department4to be sufficient for the resident to obtain alternative5permanent placement with the help of the Department if6necessary, or for any situation of the resident related to7the report of abuse or neglect which needs to be corrected or8ameliorated so that the patient's continued residence in the9same nursing home may continue without further abuse or10neglect.11 (Source: P.A. 82-120.) 12 (210 ILCS 30/15) (from Ch. 111 1/2, par. 4175) 13 Sec. 15. The Long Term Care Facility Advisory Board 14 established under the Nursing Home Care Act shall conduct 15 hearings and consult with individuals of distinction in the 16 fields of health, human services, law and other appropriate 17 areas in a continuing assessment of the problem of resident 18 maltreatmentabuse and neglect. It shall advise and make 19 recommendations to the Department of Public Health regarding 20 improvements in the reporting, investigation and follow-up 21 systems and procedures established under this Act and 22 regarding the adequacy and availability of programs and 23 services in the State to prevent and respond to further 24 incidents of resident maltreatmentabuse and neglect. 25 (Source: P.A. 86-820.) 26 (210 ILCS 30/2 rep) 27 (210 ILCS 30/4 rep) 28 (210 ILCS 30/6 rep) 29 (210 ILCS 30/7 rep) 30 (210 ILCS 30/12 rep) 31 (210 ILCS 30/13 rep) 32 (210 ILCS 30/14 rep) -70- LRB9002305RCcb 1 (210 ILCS 30/16 rep) 2 Section 130. The Abused and Neglected Long Term Care 3 Facility Residents Reporting Act is amended by repealing 4 Sections 2, 4, 6, 7, 12, 13, 14, and 16. 5 Section 135. The Nursing Home Care Act is amended by 6 changing Sections 1-103, 1-117 and 2-107 as follows: 7 (210 ILCS 45/1-103) (from Ch. 111 1/2, par. 4151-103) 8 Sec. 1-103. "Abuse" has the meaning given to that term 9 in the Vulnerable Adults Actmeans any physical or mental10injury or sexual assault inflicted on a resident other than11by accidental means in a facility. 12 (Source: P.A. 81-223.) 13 (210 ILCS 45/1-117) (from Ch. 111 1/2, par. 4151-117) 14 Sec. 1-117. "Neglect" has the meaning given to that term 15 in the Vulnerable Adults Actmeans a failure in a facility to16provide adequate medical or personal care or maintenance,17which failure results in physical or mental injury to a18resident or in the deterioration of a resident's physical or19mental condition. 20 (Source: P.A. 81-223.) 21 (210 ILCS 45/2-107) (from Ch. 111 1/2, par. 4152-107) 22 Sec. 2-107. An owner, licensee, administrator, employee 23 or agent of a facility shall not abuse or neglect a resident. 24 It is the duty of any facility employee or agent who becomes 25 aware of such abuse or neglect to report it as provided in 26 the Human Services Inspector General Act"The Abused and27Neglected Long Term Care Facility Residents Reporting Act". 28 (Source: P.A. 82-120.) 29 Section 136. The Child Care Act of 1969 is amended by -71- LRB9002305RCcb 1 changing Section 4.2 as follows: 2 (225 ILCS 10/4.2) (from Ch. 23, par. 2214.2) 3 Sec. 4.2. (a) No applicant may receive a license from 4 the Department and no person may be employed by a licensed 5 child care facility who refuses to authorize an investigation 6 as required by Section 4.1. 7 (b) No applicant may receive a license from the 8 Department and no person may be employed by a child care 9 facility licensed by the Department who has been declared a 10 sexually dangerous person under "An Act in relation to 11 sexually dangerous persons, and providing for their 12 commitment, detention and supervision", approved July 6, 13 1938, as amended, or convicted of committing or attempting to 14 commit any of the following offenses stipulated under the 15 Criminal Code of 1961: 16 (1) murder; 17 (1.1) solicitation of murder; 18 (1.2) solicitation of murder for hire; 19 (1.3) intentional homicide of an unborn child; 20 (1.4) voluntary manslaughter of an unborn child; 21 (1.5) involuntary manslaughter; 22 (1.6) reckless homicide; 23 (1.7) concealment of a homicidal death; 24 (1.8) involuntary manslaughter of an unborn child; 25 (1.9) reckless homicide of an unborn child; 26 (1.10) drug induced homicide; 27 (2) a sex offense under Article 11, except offenses 28 described in Sections 11-7, 11-8, 11-12, and 11-13; 29 (3) kidnapping; 30 (3.1) aggravated unlawful restraint; 31 (3.2) forcible detention; 32 (3.3) harboring a runaway; 33 (3.4) aiding and abetting child abduction; -72- LRB9002305RCcb 1 (4) aggravated kidnapping; 2 (5) child abduction; 3 (6) aggravated battery of a child; 4 (7) criminal sexual assault; 5 (8) aggravated criminal sexual assault; 6 (8.1) predatory criminal sexual assault of a child; 7 (9) criminal sexual abuse; 8 (10) aggravated sexual abuse; 9 (11) heinous battery; 10 (12) aggravated battery with a firearm; 11 (13) tampering with food, drugs, or cosmetics; 12 (14) drug induced infliction of great bodily harm; 13 (15) hate crime; 14 (16) stalking; 15 (17) aggravated stalking; 16 (18) threatening public officials; 17 (19) home invasion; 18 (20) vehicular invasion; 19 (21) criminal transmission of HIV; 20 (22) criminal neglect of an elderly or disabled 21 person; 22 (22.5) criminal neglect of a vulnerable adult; 23 (23) child abandonment; 24 (24) endangering the life or health of a child; 25 (25) ritual mutilation; 26 (26) ritualized abuse of a child; 27 (27) an offense in any other state the elements of 28 which are similar and bear a substantial relationship to 29 any of the foregoing offenses. 30 (c) In addition to the provisions set forth in 31 subsection (b), no applicant may receive a license from the 32 Department to operate a foster family home, and no adult 33 person may reside in a foster family home licensed by the 34 Department, who has been convicted of committing or -73- LRB9002305RCcb 1 attempting to commit any of the following offenses stipulated 2 under the Criminal Code of 1961, the Cannabis Control Act, 3 and the Illinois Controlled Substances Act: 4 (I) OFFENSES DIRECTED AGAINST THE PERSON 5 (A) KIDNAPPING AND RELATED OFFENSES 6 (1) Unlawful restraint. 7 (B) BODILY HARM 8 (2) Felony aggravated assault. 9 (3) Vehicular endangerment. 10 (4) Felony domestic battery. 11 (5) Aggravated battery. 12 (6) Heinous battery. 13 (7) Aggravated battery with a firearm. 14 (8) Aggravated battery of an unborn child. 15 (9) Aggravated battery of a senior citizen. 16 (10) Intimidation. 17 (11) Compelling organization membership of persons. 18 (12) Abuse and gross neglect of a long term care 19 facility resident. 20 (13) Felony violation of an order of protection. 21 (II) OFFENSES DIRECTED AGAINST PROPERTY 22 (14) Felony theft. 23 (15) Robbery. 24 (16) Armed robbery. 25 (17) Aggravated robbery. 26 (18) Vehicular hijacking. 27 (19) Aggravated vehicular hijacking. 28 (20) Burglary. 29 (21) Possession of burglary tools. 30 (22) Residential burglary. 31 (23) Criminal fortification of a residence or 32 building. -74- LRB9002305RCcb 1 (24) Arson. 2 (25) Aggravated arson. 3 (26) Possession of explosive or explosive 4 incendiary devices. 5 (III) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY 6 (27) Felony unlawful use of weapons. 7 (28) Aggravated discharge of a firearm. 8 (29) Reckless discharge of a firearm. 9 (30) Unlawful use of metal piercing bullets. 10 (31) Unlawful sale or delivery of firearms on the 11 premises of any school. 12 (32) Disarming a police officer. 13 (33) Obstructing justice. 14 (34) Concealing or aiding a fugitive. 15 (35) Armed violence. 16 (36) Felony contributing to the criminal 17 delinquency of a juvenile. 18 (IV) DRUG OFFENSES 19 (37) Possession of more than 30 grams of cannabis. 20 (38) Manufacture of more than 10 grams of cannabis. 21 (39) Cannabis trafficking. 22 (40) Delivery of cannabis on school grounds. 23 (41) Unauthorized production of more than 5 24 cannabis sativa plants. 25 (42) Calculated criminal cannabis conspiracy. 26 (43) Unauthorized manufacture or delivery of 27 controlled substances. 28 (44) Controlled substance trafficking. 29 (45) Manufacture, distribution, or advertisement of 30 look-alike substances. 31 (46) Calculated criminal drug conspiracy. 32 (46.5) Streetgang criminal drug conspiracy. -75- LRB9002305RCcb 1 (47) Permitting unlawful use of a building. 2 (48) Delivery of controlled, counterfeit, or 3 look-alike substances to persons under age 18, or at 4 truck stops, rest stops, or safety rest areas, or on 5 school property. 6 (49) Using, engaging, or employing persons under 18 7 to deliver controlled, counterfeit, or look-alike 8 substances. 9 (50) Delivery of controlled substances. 10 (51) Sale or delivery of drug paraphernalia. 11 (52) Felony possession, sale, or exchange of 12 instruments adapted for use of a controlled substance or 13 cannabis by subcutaneous injection. 14 (Source: P.A. 89-21, eff. 7-1-95; 89-263, eff. 8-10-95; 15 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; 89-498, eff. 16 6-27-96.) 17 Section 140. The Elder Abuse and Neglect Act is amended 18 by changing Sections 2, 3, 4, 5, 6, 8, and 9 as follows: 19 (320 ILCS 20/2) (from Ch. 23, par. 6602) 20 Sec. 2. Definitions. As used in this Act, unless the 21 context requires otherwise: 22 (a) (Blank)."Abuse" means causing any physical, mental23or sexual injury to an eligible adult, including exploitation24of such adult's financial resources. Nothing in this Act25shall be construed to mean that an eligible adult is a victim26of abuse or neglect for the sole reason that he or she is27being furnished with or relies upon treatment by spiritual28means through prayer alone, in accordance with the tenets and29practices of a recognized church or religious denomination.30 (b) "Department" means the Department on Aging of the 31 State of Illinois. 32 (c) "Director" means the Director of the Department. -76- LRB9002305RCcb 1 (d) "Domestic living situation" means a residence where 2 the eligible adult lives alone or with his or her family or a 3 caretaker, or others, but is not: 4 (1) A licensed facility as defined in Section 5 1-113 of the Nursing Home Care Act; 6 (2) A "life care facility" as defined in the Life 7 Care Facilities Act; 8 (3) A home, institution, or other place operated by 9 the federal government or agency thereof or by the State 10 of Illinois; 11 (4) A hospital, sanitarium, or other institution, 12 the principal activity or business of which is the 13 diagnosis, care, and treatment of human illness through 14 the maintenance and operation of organized facilities 15 therefor, which is required to be licensed under the 16 Hospital Licensing Act; 17 (5) A "community living facility" as defined in the 18 Community Living Facilities Licensing Act; 19 (6) A "community residential alternative" as 20 defined in the Community Residential Alternatives 21 Licensing Act; and 22 (7) A "community-integrated living arrangement" as 23 defined in the Community-Integrated Living Arrangements 24 Licensure and Certification Act. 25 (e) "Eligible adult" means a person 60 years of age or 26 older who resides in a domestic setting and is subjected to 27 maltreatmentabused or neglectedby another individual. 28 (f) "Emergency" means a situation in which an eligible 29 adult is living in conditions presenting a risk of death or 30 physical, mental or sexual injury and is unable to consent to 31 services which would alleviate that risk. 32 (g) "Maltreatment" means abuse, neglect, or financial 33 exploitation as defined in the Vulnerable Adults Act. 34"Neglect" means another individual's failure to provide an-77- LRB9002305RCcb 1eligible adult with or willful withholding from an eligible2adult the necessities of life including, but not limited to,3food, clothing, shelter or medical care. This subsection does4not create any new affirmative duty to provide support to5eligible adults.6 (h) "Provider agency" means any public or nonprofit 7 agency in a planning and service area appointed by the 8 regional administrative agency with prior approval by the 9 Department on Aging to receive and assess reports of alleged 10 or suspected maltreatmentabuse or neglect. 11 (i) "Regional administrative agency" means any public or 12 nonprofit agency in a planning and service area so designated 13 by the Department, provided that the designated Area Agency 14 on Aging shall be designated the regional administrative 15 agency if it so requests. 16 (j) "Substantiated case" means a reported case of 17 alleged or suspected maltreatmentabuse or neglectin which a 18 provider agency, after assessment, determines that there is 19 reason to believe maltreatmentabuse or neglecthas occurred. 20 (Source: P.A. 86-820; 87-264.) 21 (320 ILCS 20/3) (from Ch. 23, par. 6603) 22 Sec. 3. Responsibilities. 23 (a) The Department shall establish, design and manage a 24 program of services for persons 60 years of age and older who 25 have been victims of maltreatmentelder abuse or neglect. 26 The Department shall contract with or fund regional 27 administrative agencies or provider agencies, or both, for 28 the provision of those services pursuant to this Act. 29 (b) Each regional administrative agency shall designate 30 provider agencies within its planning and service area with 31 prior approval by the Department on Aging, monitor the use of 32 services, provide technical assistance to the provider 33 agencies and be involved in program development activities. -78- LRB9002305RCcb 1 (c) Provider agencies shall assist eligible adults who 2 need agency services to allow them to continue to function 3 independently. Such assistance shall include but not be 4 limited to receiving reports of alleged or suspected 5 maltreatmentabuse or neglect, conducting face-to-face 6 assessments of such reported cases, determination of 7 substantiated cases, referral of substantiated cases for 8 necessary support services, and provision of case work and 9 follow-up services on substantiated cases. 10 (Source: P.A. 85-1184.) 11 (320 ILCS 20/4) (from Ch. 23, par. 6604) 12 Sec. 4. Reports of maltreatmentabuse or neglect. The 13 Department shall receive and process reports of maltreatment 14 in accordance with the provisions of the Vulnerable Adults 15 Act. This Act is complementary to the Vulnerable Adults Act 16 and shall be read in conjunction with that Act. To the 17 extent that this Act conflicts in any material provision with 18 the Vulnerable Adults Act that Act shall control. 19(a) Any person wishing to report a case of alleged or20suspected abuse or neglect may make such a report to an21agency designated to receive such reports under this Act or22to the Department. A person making a report under this Act23in the belief that it is in the alleged victim's best24interest shall be immune from criminal or civil liability or25professional disciplinary action on account of making the26report, notwithstanding any requirements concerning the27confidentiality of information with respect to such patient28which might otherwise be applicable. Law enforcement29officers shall continue to report incidents of alleged abuse30pursuant to the Illinois Domestic Violence Act of 1986,31notwithstanding any requirements under this Act.32(b) Any person, institution or agency making a report33under this Act in good faith, or taking photographs or x-rays-79- LRB9002305RCcb 1as a result of an authorized assessment, shall have immunity2from any civil, criminal or other liability in any civil,3criminal or other proceeding brought in consequence of making4such report or assessment or on account of submitting or5otherwise disclosing such photographs or x-rays to any agency6designated to receive reports of alleged or suspected abuse7or neglect. Any person, institution or agency authorized by8the Department to provide assessment, intervention, or9administrative services under this Act shall, in the good10faith performance of those services, have immunity from any11civil, criminal or other liability in any civil, criminal, or12other proceeding brought as a consequence of the performance13of those services.14(c) The identity of a person making a report of alleged15or suspected abuse or neglect under this Act may be disclosed16by the Department or other agency provided for in this Act17only with such person's written consent or by court order.18(d) The Department shall by rule establish a system for19filing and compiling reports made under this Act.20 (Source: P.A. 87-264; 87-435.) 21 (320 ILCS 20/5) (from Ch. 23, par. 6605) 22 Sec. 5. Procedure. A provider agency designated to 23 receive reports of alleged or suspected maltreatmentabuse or24neglectunder this Act shall, upon receiving such a report, 25 conduct a face-to-face assessment with respect to such 26 report. The assessment shall include, but not be limited to, 27 a visit to the residence of the eligible adult who is the 28 subject of the report and may include interviews or 29 consultations with service agencies or individuals who may 30 have knowledge of the eligible adult's circumstances. If, 31 after the assessment, the provider agency determines that the 32 case is substantiated it shall develop a service care plan 33 for the eligible adult. In developing the plan, the provider -80- LRB9002305RCcb 1 agency may consult with any other appropriate provider of 2 services, and such providers shall be immune from civil or 3 criminal liability on account of such acts. The plan shall 4 include alternative suggested or recommended services which 5 are appropriate to the needs of the eligible adult and which 6 involve the least restriction of the eligible adult's 7 activities commensurate with his needs. Only those services 8 to which consent is provided in accordance with Section 9 of 9 this Act shall be provided, contingent upon the availability 10 of such services. 11 (Source: P.A. 85-1184.) 12 (320 ILCS 20/6) (from Ch. 23, par. 6606) 13 Sec. 6. Time. The Department shall by rule establish 14 the period of time within which an assessment shall begin and 15 within which a service care plan shall be implemented. Such 16 rules shall provide for an expedited response to emergency 17 situations and shall meet the minimum time requirements 18 established in, and otherwise be consistent with the 19 provisions of the Vulnerable Adults Act. 20 (Source: P.A. 85-1184.) 21 (320 ILCS 20/8) (from Ch. 23, par. 6608) 22 Sec. 8. Access to records. All records concerning 23 reports of maltreatmentelder abuse and neglectand all 24 records generated as a result of such reports shall be 25 confidential and shall not be disclosed except as 26 specifically authorized by this Act or other applicable law. 27 Access to such records, but not access to the identity of the 28 person or persons making a report of alleged maltreatment 29abuse or neglectas contained in such records, shall be 30 allowed to the following persons and for the following 31 persons: 32 (a) Department staff, provider agency staff and regional -81- LRB9002305RCcb 1 administrative agency staff in the furtherance of their 2 responsibilities under this Act; 3 (b) A law enforcement agency investigating known or 4 suspected maltreatmentelder abuse or neglect; 5 (c) A physician who has before him an eligible adult 6 whom he reasonably suspects may be maltreatedabused or7neglected; 8 (d) An eligible adult reported to be maltreatedabused9or neglected, or such adult's guardian unless such guardian 10 is the alleged perpetratorabuser; 11 (e) A court, upon its finding that access to such 12 records may be necessary for the determination of an issue 13 before such court. However, such access shall be limited to 14 an in camera inspection of the records, unless the court 15 determines that disclosure of the information contained 16 therein is necessary for the resolution of an issue then 17 pending before it; 18 (f) A grand jury, upon its determination that access to 19 such records is necessary in the conduct of its official 20 business; 21 (g) Any person authorized by the Director, in writing, 22 for audit or bona fide research purposes; 23 (h) A coroner or medical examiner who has reason to 24 believe that an eligible adult has died as the result of 25 maltreatmentabuse or neglect; and 26 (i) Department of Professional Regulation staff and 27 members of the Social Work Examining and Disciplinary Board 28 in the course of investigating alleged violations of the 29 Clinical Social Work and Social Work Practice Act by provider 30 agency staff. 31 (Source: P.A. 89-387, eff. 8-20-95.) 32 (320 ILCS 20/9) (from Ch. 23, par. 6609) 33 Sec. 9. Authority to consent to services. (a) If an -82- LRB9002305RCcb 1 eligible adult consents to services being provided according 2 to the service care plan, such services shall be arranged to 3 meet the adult's needs, based upon the availability of 4 resources to provide such services. If an adult withdraws 5 his consent or refuses to accept such services, the services 6 shall not be provided. 7 (b) If it reasonably appears to the Department or other 8 agency designated under this Act that a person is an eligible 9 adult and lacks the capacity to consent to necessary 10 services, the Department or other agency may seek the 11 appointment of a temporary guardian as provided in Article 12 XIa of the Probate Act of 1975 for the purpose of consenting 13 to such services. 14 (c) A guardian of the person of an eligible adult may 15 consent to services being provided according to the service 16 care plan. If a guardian withdraws his consent or refuses to 17 allow services to be provided to the eligible adult, the 18 Department may request an order of protection under the 19 Illinois Domestic Violence Act of 1986 seeking appropriate 20 remedies, and may in addition request removal of the guardian 21 and appointment of a successor guardian. 22 (d) If an emergency exists and the Department or other 23 agency designated under this Act reasonably believes that a 24 person is an eligible adult and lacks the capacity to consent 25 to necessary services, the Department or other agency may 26 request an order from the circuit court of the county in 27 which the petitioner or respondent resides or in which the 28 alleged maltreatmentabuse or neglectoccurred, authorizing 29 an assessment of a report of alleged or suspected 30 maltreatmentabuse or neglectand the provision of necessary 31 services including relief available under the Illinois 32 Domestic Violence Act of 1986. 33 (Source: P.A. 85-1184.) -83- LRB9002305RCcb 1 Section 145. The Criminal Code of 1961 is amended by 2 adding Article 12.5 as follows: 3 (720 ILCS 5/Art. 12.5 heading new) 4 ARTICLE 12.5. CRIMES AGAINST VULNERABLE ADULTS 5 (720 ILCS 5/12.5-5 new) 6 Sec. 12.5-5. Vulnerable adult defined. For purposes of 7 this Article, the term vulnerable adult has the same meaning 8 set forth in the Vulnerable Adults Act. 9 (720 ILCS 5/12.5-10 new) 10 Sec. 12.5-10. Criminal abuse of a vulnerable adult. Any 11 caregiver who knowingly abuses a vulnerable adult is guilty 12 of criminal abuse of a vulnerable adult. For the purposes of 13 this Section, "abuse" has the meaning set forth in the 14 Vulnerable Adults Act. 15 (720 ILCS 5/12.5-15 new) 16 Sec. 12.5-15. Criminal neglect of a vulnerable adult. A 17 caregiver commits criminal neglect of a vulnerable adult when 18 he or she: 19 (a) intentionally neglects a vulnerable adult; or 20 (b) knowingly permits or allows conditions to exist that 21 result in abuse or neglect of a vulnerable adult. 22 For the purposes of this Section, "abuse" and "neglect" 23 have the meanings set forth in the Vulnerable Adult Act. 24 (720 ILCS 5/12.5-20 new) 25 Sec. 12.5-20. Penalties. 26 (a) A person who violates Section 12.5-10 or 12.5-15 of 27 this Article shall be subject to the following: 28 (1) if the violation results in the death of a 29 vulnerable adult, the person is guilty of a Class 1 -84- LRB9002305RCcb 1 felony and subject to a fine of no more than $30,000; 2 (2) if the violation results in great bodily harm 3 to a vulnerable adult, the person is guilty of a Class 2 4 felony and subject to a fine of no more than $20,000; 5 (3) if the violation results in bodily harm or risk 6 of death to a vulnerable adult, the person is guilty of a 7 Class 3 felony; 8 (4) if the violation involves conduct as described 9 in paragraph (a)(2)(ii) of Section 10 of the Vulnerable 10 Adults Act, the person is guilty of a Class A 11 misdemeanor; 12 (5) in the case of all other violations, the 13 person is guilty of a Class 4 felony. 14 (b) If the violation involves a vulnerable adult 60 15 years or older, the person is guilty of an offense that is 16 one class higher than prescribed in this Section. 17 (720 ILCS 5/12.5-25 new) 18 Sec. 12.5-25. Exemptions. For the purposes of this Article, 19 a vulnerable adult is not abused or neglected for the sole 20 reason that: 21 (a) the vulnerable adult or a person with authority to 22 make health care decisions for the vulnerable adult under the 23 laws of this State refuses consent or withdraws consent, 24 consistent with that authority and within the boundary of 25 reasonable medical practice, to any therapeutic conduct, 26 including any care, service, or procedure to diagnose, 27 maintain, or treat the physical or mental condition of the 28 vulnerable adult or, where permitted under law, to provide 29 nutrition and hydration parenterally or through intubation. 30 This paragraph does not enlarge or diminish rights otherwise 31 had under law by: 32 (1) a vulnerable adult or a person acting on behalf 33 of a vulnerable adult, including an involved family -85- LRB9002305RCcb 1 member, to consent to or refuse consent for therapeutic 2 conduct; or 3 (2) a caregiver to offer or provide or refuse to 4 offer or provide therapeutic conduct. 5 (b) the vulnerable adult, a person with the authority to 6 make health care decisions for the vulnerable adult, or a 7 caregiver in good faith selects and depends upon spiritual 8 means or prayer for treatment or care of disease or remedial 9 care of the vulnerable adult in lieu of medical care, 10 provided that this is consistent with the prior practice or 11 belief of the vulnerable adult or the expressed intentions of 12 the vulnerable adult. 13 (720 ILCS 5/12.5-30 new) 14 Sec. 12.5-30. Financial exploitation of a vulnerable adult. 15 A person commits the offense of financial exploitation of a 16 vulnerable adult when he or she: 17 (a) has a fiduciary obligation to a vulnerable adult, as 18 understood in paragraph (h)(1) of Section 10 of the 19 Vulnerable Adults Act, and knowingly: 20 (1) fails to use the financial resources of the 21 vulnerable adult to provide food, clothing, shelter, 22 health care, therapeutic conduct, or supervision, to the 23 detriment of the vulnerable adult; or 24 (2) engages in unauthorized expenditures of funds 25 which results in a detriment to the vulnerable adult; or 26 (b) in the absence of legal authority, as defined in 27 paragraph (h) of Section 10 of the Vulnerable Adults Act, 28 knowingly: 29 (1) obtains for his or her benefit, or that of 30 another, possession or control over the property, or any 31 interest therein, of a vulnerable adult by deception or 32 intimidation; or 33 (2) forces, compels, coerces, or entices a -86- LRB9002305RCcb 1 vulnerable adult to perform services for the profit or 2 benefit of another. 3 Nothing in this Section requires a facility or caregiver 4 to provide financial advice or supervise financial management 5 for a vulnerable adult except as otherwise required by law. 6 (720 ILCS 5/12.5-35 new) 7 Sec. 12.5-35. Penalties. A person who violates 8 paragraph (a)(1) or (a)(2) of Section 12.5-30 is guilty of a 9 Class 3 felony; a violation of paragraph (b)(1) of Section 10 12.5-30 is a Class 4 felony if the value of the property is 11 $300 or less, a Class 3 felony if the value of the property 12 is more than $300 but less than $10,000, a Class 2 felony if 13 the value of the property is more than $10,000 but less than 14 $100,000, and a Class 1 felony if the value of the property 15 is more than $100,000. If the vulnerable adult is 60 years 16 or older and the value of the property is more than $5,000 17 but less than $100,000 the person is guilty of a Class 2 18 felony. A person who violates paragraph (b)(2) of Section 19 12.5-30 is guilty of a Class 4 felony. 20 (720 ILCS 5/12-19 rep.) 21 (720 ILCS 5/12-21 rep.) 22 (720 ILCS 5/16-1.3 rep.) 23 Section 150. The Criminal Code of 1961 is amended by 24 repealing Sections 12-19, 12-21 and 16-1.3. 25 Section 155. No acceleration or delay. Where this Act 26 makes changes in a statute that is represented in this Act by 27 text that is not yet or no longer in effect (for example, a 28 Section represented by multiple versions), the use of that 29 text does not accelerate or delay the taking effect of (i) 30 the changes made by this Act or (ii) provisions derived from 31 any other Public Act. -87- LRB9002305RCcb 1 INDEX 2 Statutes amended in order of appearance 3 20 ILCS 2435/1 from Ch. 23, par. 3395-1 4 20 ILCS 2435/5 from Ch. 23, par. 3395-5 5 20 ILCS 2435/10 from Ch. 23, par. 3395-10 6 20 ILCS 2435/15 from Ch. 23, par. 3395-15 7 20 ILCS 2435/20 from Ch. 23, par. 3395-20 8 20 ILCS 2435/35 from Ch. 23, par. 3395-35 9 20 ILCS 2435/45 from Ch. 23, par. 3395-45 10 20 ILCS 2435/50 from Ch. 23, par. 3395-50 11 20 ILCS 2435/55 from Ch. 23, par. 3395-55 12 20 ILCS 2435/65 from Ch. 23, par. 3395-65 13 20 ILCS 2435/25 rep 14 20 ILCS 2435/30 rep 15 210 ILCS 30/1 from Ch. 111 1/2, par. 4161 16 210 ILCS 30/3 from Ch. 111 1/2, par. 4163 17 210 ILCS 30/5 from Ch. 111 1/2, par. 4165 18 210 ILCS 30/6.2 from Ch. 111 1/2, par. 4166.2 19 210 ILCS 30/6.4 from Ch. 111 1/2, par. 4166.4 20 210 ILCS 30/6.8 from Ch. 111 1/2, par. 4166.8 21 210 ILCS 30/8 from Ch. 111 1/2, par. 4168 22 210 ILCS 30/9 from Ch. 111 1/2, par. 4169 23 210 ILCS 30/10 from Ch. 111 1/2, par. 4170 24 210 ILCS 30/11 from Ch. 111 1/2, par. 4171 25 210 ILCS 30/15 from Ch. 111 1/2, par. 4175 26 210 ILCS 30/2 rep 27 210 ILCS 30/4 rep 28 210 ILCS 30/6 rep 29 210 ILCS 30/7 rep 30 210 ILCS 30/12 rep 31 210 ILCS 30/13 rep 32 210 ILCS 30/14 rep 33 210 ILCS 30/16 rep 34 210 ILCS 45/1-103 from Ch. 111 1/2, par. 4151-103 -88- LRB9002305RCcb 1 210 ILCS 45/1-117 from Ch. 111 1/2, par. 4151-117 2 320 ILCS 20/2 from Ch. 23, par. 6602 3 320 ILCS 20/3 from Ch. 23, par. 6603 4 320 ILCS 20/4 from Ch. 23, par. 6604 5 320 ILCS 20/5 from Ch. 23, par. 6605 6 320 ILCS 20/6 from Ch. 23, par. 6606 7 320 ILCS 20/8 from Ch. 23, par. 6608 8 320 ILCS 20/9 from Ch. 23, par. 6609 9 720 ILCS 5/12-19 rep. 10 720 ILCS 5/12-21 rep. 11 720 ILCS 5/16-1.3 rep. 12 720 ILCS 5/Art. 12.5 heading new 13 720 ILCS 5/12.5-5 new 14 720 ILCS 5/12.5-10 new 15 720 ILCS 5/12.5-15 new 16 720 ILCS 5/12.5-20 new 17 720 ILCS 5/12.5-25 new 18 720 ILCS 5/12.5-30 new 19 720 ILCS 5/12.5-35 new