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Exploitation of the Elderly and Disabled Under Florida Criminal Law

Exploitation of the Elderly and Disabled Under Florida Criminal Law

Florida has a large and growing elderly population. Unfortunately, some bad apples try to take advantage of seniors and people with disabilities. It’s really messed up. Florida lawmakers have passed special laws to crack down on exploitation of vulnerable adults. Let’s take a look at how Florida criminal law deals with this important issue.

What is Exploitation?

Exploitation means taking advantage of a vulnerable adult for personal gain. For example, exploitation could involve:

  • Stealing the person’s money or property
  • Cashing checks without permission
  • Getting the person to sign over assets or change their will
  • Misusing a power of attorney
  • Identity theft

You get the idea. It’s like preying on the weak. Not cool.

Florida law defines an “elderly person” as someone 60 years old or older. A “disabled adult” has a mental, emotional, or physical disability that impairs their ability to care for themselves or manage their property.

Felony Exploitation of the Elderly or Disabled

Under Florida Statute 825.103, it’s a felony to exploit an elderly or disabled person for personal gain.

The crime involves knowingly:

  • Obtaining the victim’s funds, assets, or property
  • Using deception, intimidation, or undue influence
  • With the intent to temporarily or permanently deprive them of benefits

For example, a caregiver who secretly uses the person’s ATM card or a family member who tricks a relative into signing over property could face felony charges.

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
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2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
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2024-03-12
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2024-02-28
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divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Exploitation of the elderly or disabled in Florida is a third degree felony, punishable by up to five years in prison and a $5,000 fine.

If the funds, assets, or property involved are valued at $50,000 or more, it becomes a first degree felony with up to 30 years behind bars. Ouch.

Defenses to Exploitation Charges

Facing criminal charges is scary. Luckily, there are potential defenses in exploitation cases.

For starters, the accused has to act “knowingly and willfully” to be convicted. This means prosecutors must prove you deliberately exploited the victim.

You may have a defense if there was no criminal intent. For example, if you genuinely believed you had permission to use the person’s money or property.

Lack of consent is also a defense. Like if the elderly person said it was OK to borrow their car or cash a check. Consent should be express and competent.

Another defense is you weren’t the one who committed exploitation. Perhaps you were wrongly accused or it was someone else’s fault.

Evidence problems can also derail exploitation cases. If the prosecution lacks solid proof you’re guilty, the charges could get tossed.

Enhanced Penalties for Certain Victims

Under Florida Statute 825.103, penalties escalate if the victim is:

  • 60 years old or older (enhanced to second degree felony)
  • Suffers from advanced Alzheimer’s or dementia (enhanced to second degree felony)
  • Disabled and has certain physical or mental conditions that impair their ability to care for themselves (enhanced to second degree felony)

Second degree felonies in Florida carry up to 15 years imprisonment.

The law takes a hard line if victims are especially vulnerable. But enhanced punishments give the accused more reason to fight the charges.

Restitution for Financial Losses

As part of sentencing, courts can order restitution payments to repay victims for financial losses from exploitation.

Restitution is mandatory if the elderly or disabled person suffers an economic injury. The court sets restitution amounts.

For example, if $25,000 was stolen, the convicted person might have to pay it back. This provides money for things like medical bills, counseling, or replacing stolen items.

Reporting Suspected Exploitation

If you suspect an elderly or disabled person is being exploited, report it to authorities. Tips can trigger an investigation that stops further abuse.

In Florida, you can report suspected exploitation to:

DCF and the Department of Elder Affairs have protective services units that investigate reports and provide victim support.

Civil Lawsuits Also Possible

Beyond criminal charges, victims can file civil lawsuits against perpetrators. These lawsuits seek money damages for financial losses.

With help from an attorney, victims can bring personal injury or fraud claims against people who exploited them. Civil cases have a lower burden of proof than criminal ones.

If successful, civil judgments can recover assets, recoup stolen funds, and collect other damages. This provides another way for elderly and disabled victims to obtain justice.

Final Thoughts

Mistreating vulnerable adults is reprehensible. Florida throws the book at those who exploit the elderly and disabled through deception, intimidation, or undue influence.

Stiff felony charges and enhanced penalties await anyone convicted of exploitation. Knowingly taking advantage of seniors and disabled people for personal gain is a crime that won’t be tolerated.

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