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609.2335.1(2)(iii)
Statute ID:
13029
Statute Function ID:
28568
Financial Exploitation-Vulnerable Adult-Estabish Fiduciary Obligation by Duress/Force/Coercion/Other
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Gross Misdemeanor (GM)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Financial Exploitation-Vulnerable Adult (293)
Offense Severity Level:
Function Text:
UCR Code
Description
26A
Fraud Offenses-False Pretenses/Swindle/Confidence Game
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
609.2335.1(2)(iii)
Enactment Date:
May 18, 2009
Effective Date:
Aug 1, 2009
Expiration Date:
Repealed?:
No
Summary Text:
Financial Exploitation-Vulnerable Adult-Estabish Fiduciary Obligation by Duress/Force/Coercion/Other
Statute ID:
13029
Created:
Jul 21, 2009 by mnjis.legal.analyst@state.mn.us
Updated:
Jul 21, 2009 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Added
Legal Analyst Comment:
2009 c 119 s 8; Gross Misdemeanor
Summary Text:
Financial Exploitation-Vulnerable Adult-Estabish Fiduciary Obligation by Duress/Force/Coercion/Other
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/2335.html
Legislative Session:
2009 - Regular
Session Law Text?:
No
Statute text last updated on:
Jul 21, 2009
Whoever does any of the following acts commits the crime of financial exploitation: (1) in breach of a fiduciary obligation recognized elsewhere in law, including pertinent regulations, contractual obligations, documented consent by a competent person, or the obligations of a responsible party under section 144.6501 intentionally: (i) fails to use the real or personal property or other financial resources of the vulnerable adult to provide food, clothing, shelter, health care, therapeutic conduct, or supervision for the vulnerable adult; (ii) uses, manages, or takes either temporarily or permanently the real or personal property or other financial resources of the vulnerable adult, whether held in the name of the vulnerable adult or a third party, for the benefit of someone other than the vulnerable adult; or (iii) deprives either temporarily or permanently a vulnerable adult of the vulnerable adult's real or personal property or other financial resources, whether held in the name of the vulnerable adult or a third party, for the benefit of someone other than the vulnerable adult; or (2) in the absence of legal authority: (i) acquires possession or control of an interest in real or personal property or other financial resources of a vulnerable adult, whether held in the name of the vulnerable adult or a third party, through the use of undue influence, harassment, or duress; (ii) forces, compels, coerces, or entices a vulnerable adult against the vulnerable adult's will to perform services for the profit or advantage of another; or (iii) establishes a relationship with a fiduciary obligation to a vulnerable adult by use of undue influence, harassment, duress, force, compulsion, coercion, or other enticement.
