State of Illinois
90th General Assembly
Legislation

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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
19    Abuse  of  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 Maltreatment Abuse
27    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 maltreatment abuse of disabled  adults.
 2    Pursuant  to  the  Domestic  Maltreatment  Abuse  of 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  Maltreatment  Abuse  of  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 General Abused  and  Neglected  Long
23    Term  Care  Facility  Residents  Reporting  Act,  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    General   Abused   and  Neglected  Long  Term  Care  Facility
19    Residents Reporting Act, 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 Maltreatment Abuse of 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 maltreatment abuse, 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    maltreatment  abuse,  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    maltreatment   abuse,   neglect,  and  exploitation.   It  is
 3    intended that the reporting of cases of domestic maltreatment
 4    abuse, neglect, and  exploitation  will  cause  the  existing
 5    services  of  the State to be brought to bear in an effort to
 6    prevent further domestic  maltreatment  abuse,  neglect,  and
 7    exploitation.
 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
14    abuse, neglect, and exploitation of 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  maltreatment  abuse,
18    neglect, and exploitation of adult disabled persons;
19        (c)  refer  maltreated  abused,  neglected, and exploited
20    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    maltreatment   abuse,  neglect,  and  exploitation  of  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
 1    injury to an  adult  disabled  person  inflicted  by  another
 2    individual or entity.  Nothing in this Act shall be construed
 3    to mean that an adult disabled person is a victim of abuse or
 4    neglect for the sole reason that he or she is being furnished
 5    with  or  relies  upon  treatment  by spiritual means through
 6    prayer alone, in accordance with the tenets and practices  of
 7    a 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 maltreatment abuse, neglect, or
23    exploitation of 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, use
33    of an adult disabled person or of the assets or resources  of
34    an  adult  disabled person. Exploitation includes, but is not
                            -44-               LRB9002305RCcb
 1    limited to, the misappropriation of assets or resources of an
 2    adult disabled person by undue  influence,  by  breach  of  a
 3    fiduciary relationship, by fraud, deception, or extortion, or
 4    by the use of the assets or resources in a manner contrary to
 5    law.
 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  failure
20    to  exercise  that  degree  of  care toward an adult disabled
21    person that a reasonable  person  would  exercise  under  the
22    circumstances and includes but is not limited to:
23             (1)  the failure to take reasonable steps to protect
24        an adult disabled  person from acts of abuse;
25             (2)  the    repeated,    careless    imposition   of
26        unreasonable confinement;
27             (3)  the failure to provide food, shelter, clothing,
28        and personal hygiene to  an  adult  disabled  person  who
29        requires that assistance;
30             (4)  the failure to provide medical, rehabilitation,
31        and  habilitation care for the physical and mental health
32        needs of an adult disabled person; or
33             (5)  the failure to protect an adult disabled person
34        from health and safety hazards.
                            -45-               LRB9002305RCcb
 1    Nothing in the definition of "neglect" shall be construed  to
 2    impose  a requirement that assistance be provided to an adult
 3    disabled person over his or her objection in the absence of a
 4    court order, nor  to  create  any  new  affirmative  duty  to
 5    provide 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   maltreatment   abuse,   neglect,    or
11    exploitation in which the Domestic Abuse Project staff, after
12    assessment,  determines  that  there  is  reason  to  believe
13    maltreatment abuse, neglect, or exploitation has 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 mental
18    injury  to  an  adult  disabled  person  inflicted by another
19    individual or entity.  Nothing in this Act shall be construed
20    to mean that an adult disabled person is a victim of abuse or
21    neglect for the sole reason that he or she is being furnished
22    with or relies upon  treatment  by  spiritual  means  through
23    prayer  alone, in accordance with the tenets and practices of
24    a 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 maltreatment abuse, neglect, or
 5    exploitation of 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, use
16    of  an adult disabled person or of the assets or resources of
17    an adult disabled person. Exploitation includes, but  is  not
18    limited to, the misappropriation of assets or resources of an
19    adult  disabled  person  by  undue  influence, by breach of a
20    fiduciary relationship, by fraud, deception, or extortion, or
21    by the use of the assets or resources in a manner contrary to
22    law.
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 failure
 3    to exercise that degree of  care  toward  an  adult  disabled
 4    person  that  a  reasonable  person  would exercise under the
 5    circumstances and includes but is not limited to:
 6             (1)  the failure to take reasonable steps to protect
 7        an adult disabled  person from acts of abuse;
 8             (2)  the   repeated,    careless    imposition    of
 9        unreasonable confinement;
10             (3)  the failure to provide food, shelter, clothing,
11        and  personal  hygiene  to  an  adult disabled person who
12        requires that assistance;
13             (4)  the failure to provide medical, rehabilitation,
14        and habilitation care for the physical and mental  health
15        needs of an adult disabled person; or
16             (5)  the failure to protect an adult disabled person
17        from health and safety hazards.
18    Nothing  in the definition of "neglect" shall be construed to
19    impose a requirement that assistance be provided to an  adult
20    disabled person over his or her objection in the absence of a
21    court  order,  nor  to  create  any  new  affirmative duty to
22    provide 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   maltreatment   abuse,   neglect,   or
28    exploitation in which the Domestic Abuse Project staff, after
29    assessment,  determines  that  there  is  reason  to  believe
30    maltreatment abuse, neglect, or exploitation has 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 maltreated abused, neglected, or exploited in
 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    maltreated abused, neglected, or exploited in 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 maltreatment abuse,
19    neglect, or exploitation and 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    maltreatment abuse, neglect, and exploitation  of  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    maltreatment  abuse or neglect within 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 maltreatment abuse,
34    neglect, or exploitation and 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    maltreatment abuse, neglect, and exploitation  of  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    maltreatment  abuse or neglect within 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  maltreatment  abuse,  neglect, or
12    exploitation with 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 maltreated abused, neglected, or exploited by 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   maltreatment   abuse,   neglect,  or
25    exploitation, 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 maltreatment  abuse,  neglect,  or
14    exploitation  of  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  maltreatment abuse, neglect, or exploitation of
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   maltreatment   abuse,  neglect,  or
24    exploitation that 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   maltreatment   abuse,  neglect,  or
 5    exploitation  of  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  maltreatment  abuse,
11    neglect,  or  exploitation as 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
20    abused,  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 maltreatment abuse 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   maltreatment   abuse,  neglect,  or
10    exploitation  of  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  maltreatment  abuse,
16    neglect,  or  exploitation as 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
25    abused,  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 maltreatment abuse 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 maltreated an  abused,  neglected,  or  exploited
19    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  maltreated an abused, neglected, or exploited adult 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   General  Abused  and  Neglected  Long  Term  Care
 9    Facility Residents Reporting Act.
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 person residing in  and  receiving
18    personal  care from a long term care facility, or residing 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"
30    means any physical injury,  sexual  abuse  or  mental  injury
31    inflicted on a resident other than by accidental means.
                            -57-               LRB9002305RCcb
 1        e.  "Neglect"  means  a  failure  in  a  long  term  care
 2    facility  to  provide  adequate  medical  or personal care or
 3    maintenance, which failure  results  in  physical  or  mental
 4    injury  to a resident or in the deterioration of a resident's
 5    physical or mental condition.
 6        e. f.  "Protective services" means services provided to a
 7    resident who has been subjected  to  maltreatment  abused  or
 8    neglected,   which  may  include,  but  are  not  limited  to
 9    alternative temporary institutional placement, nursing  care,
10    counseling,  other  social  services provided at the facility
11    nursing home where 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
19    Public  Health  of  the State of Illinois on or after July 1,
20    1997.
21        b.  "Resident" means a person residing in  and  receiving
22    personal  care from a long term care facility, or residing 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"
34    means any physical injury,  sexual  abuse  or  mental  injury
                            -58-               LRB9002305RCcb
 1    inflicted on a resident other than by accidental means.
 2        e.  "Neglect"  means  a  failure  in  a  long  term  care
 3    facility  to  provide  adequate  medical  or personal care or
 4    maintenance, which failure  results  in  physical  or  mental
 5    injury  to a resident or in the deterioration of a resident's
 6    physical or mental condition.
 7        e. f.  "Protective services" means services provided to a
 8    resident who has been subjected  to  maltreatment  abused  or
 9    neglected,   which  may  include,  but  are  not  limited  to
10    alternative temporary institutional placement, nursing  care,
11    counseling,  other  social  services provided at the facility
12    nursing home where 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 maltreatment abuse or neglect may 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  maltreatment  abuse  or
 8    neglect (as that term those terms are 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 maltreatment abuse or  neglect
13    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 maltreatment abuse and
22    neglect of  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
33    abuse 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  maltreatment  abuse   or
10    neglect.    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 maltreatment abuse or neglect
20    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    maltreatment   abuse   or   neglect   is   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    maltreatment abuse or neglect is 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
19    neglect 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    maltreatment  abuse  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 maltreatment abuse 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 maltreatment abuse or neglect  (as  that
10    term  is those terms are defined 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 maltreatment abuse or neglect
15    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  maltreatment  abuse  and  neglect  of 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
 4    abuse  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    maltreatment   abuse   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 maltreatment abuse or neglect
24    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    maltreatment   abuse   or   neglect   is   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  maltreatment  abuse  or  neglect  is
 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
22    neglect 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 maltreatment abuse 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 maltreatment abuse
32    or 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
14    neglect 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 maltreatment neglect 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  maltreatment  neglect or
 7    abuse of 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  maltreatment  neglect  or
24    abuse of 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  faith  in  the  making  of  a  report, or in an the
 3    investigation  of  such  a  report  or  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.
 7        For the purpose of any proceedings,  civil  or  criminal,
 8    the  good  faith  of  any  persons  required  to  report,  or
 9    permitted to report, cases of resident abuse or neglect under
10    this 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 investigation makes a
14    report  or  who  investigates  a  report under this Act shall
15    testify fully in any judicial proceeding resulting from  such
16    investigation report, 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    maltreatment abuse 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  maltreatment  abuse
 2    or  neglect  of  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  maltreatment  abuse
19    or  neglect  of  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
 1    to  any nursing home resident who requires them when a report
 2    of abuse or neglect has been made.  Such  services  shall  be
 3    arranged  for a limited time, as determined by the Department
 4    to be sufficient  for  the  resident  to  obtain  alternative
 5    permanent  placement  with  the  help  of  the  Department if
 6    necessary, or for any situation of the  resident  related  to
 7    the report of abuse or neglect which needs to be corrected or
 8    ameliorated  so that the patient's continued residence in the
 9    same nursing home  may  continue  without  further  abuse  or
10    neglect.
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    maltreatment abuse 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 maltreatment abuse 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 Act means  any  physical  or  mental
10    injury  or  sexual assault inflicted on a resident other than
11    by 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 Act means a failure in a facility to
16    provide adequate medical or  personal  care  or  maintenance,
17    which  failure  results  in  physical  or  mental injury to a
18    resident or in the deterioration of a resident's physical  or
19    mental 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  and
27    Neglected 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, mental
23    or sexual injury to an eligible adult, including exploitation
24    of such adult's financial resources.   Nothing  in  this  Act
25    shall be construed to mean that an eligible adult is a victim
26    of  abuse  or  neglect  for the sole reason that he or she is
27    being furnished with or relies upon  treatment  by  spiritual
28    means through prayer alone, in accordance with the tenets and
29    practices 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    maltreatment abused or neglected by 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
 1    eligible adult with or willful withholding from  an  eligible
 2    adult  the necessities of life including, but not limited to,
 3    food, clothing, shelter or medical care. This subsection does
 4    not create any new affirmative duty  to  provide  support  to
 5    eligible 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 maltreatment abuse 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 maltreatment abuse or neglect in which a
18    provider agency, after assessment, determines that  there  is
19    reason to believe maltreatment abuse or neglect has 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 maltreatment  elder  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    maltreatment  abuse  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 maltreatment abuse  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 or
20    suspected abuse or neglect may  make  such  a  report  to  an
21    agency  designated  to receive such reports under this Act or
22    to the Department.  A person making a report under  this  Act
23    in  the  belief  that  it  is  in  the  alleged victim's best
24    interest shall be immune from criminal or civil liability  or
25    professional  disciplinary  action  on  account of making the
26    report,  notwithstanding  any  requirements  concerning   the
27    confidentiality  of  information with respect to such patient
28    which  might  otherwise  be  applicable.    Law   enforcement
29    officers  shall continue to report incidents of alleged abuse
30    pursuant to the  Illinois  Domestic  Violence  Act  of  1986,
31    notwithstanding any requirements under this Act.
32        (b)  Any  person,  institution  or agency making a report
33    under this Act in good faith, or taking photographs or x-rays
                            -79-               LRB9002305RCcb
 1    as a result of an authorized assessment, shall have  immunity
 2    from  any  civil,  criminal  or other liability in any civil,
 3    criminal or other proceeding brought in consequence of making
 4    such report or assessment or  on  account  of  submitting  or
 5    otherwise disclosing such photographs or x-rays to any agency
 6    designated  to  receive reports of alleged or suspected abuse
 7    or neglect. Any person, institution or agency  authorized  by
 8    the   Department  to  provide  assessment,  intervention,  or
 9    administrative services under this Act  shall,  in  the  good
10    faith  performance  of those services, have immunity from any
11    civil, criminal or other liability in any civil, criminal, or
12    other proceeding brought as a consequence of the  performance
13    of those services.
14        (c)  The  identity of a person making a report of alleged
15    or suspected abuse or neglect under this Act may be disclosed
16    by the Department or other agency provided for  in  this  Act
17    only with such person's written consent or by court order.
18        (d)  The  Department shall by rule establish a system for
19    filing 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 maltreatment abuse or
24    neglect  under  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 maltreatment  elder  abuse  and  neglect  and  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
29    abuse  or  neglect  as  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 maltreatment elder abuse or neglect;
 5        (c)  A  physician  who  has  before him an eligible adult
 6    whom he reasonably  suspects  may  be  maltreated  abused  or
 7    neglected;
 8        (d)  An  eligible  adult reported to be maltreated abused
 9    or neglected, or such adult's guardian unless  such  guardian
10    is the alleged perpetrator abuser;
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    maltreatment abuse 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  maltreatment  abuse or neglect occurred, authorizing
29    an  assessment  of  a  report   of   alleged   or   suspected
30    maltreatment  abuse or neglect and 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

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