Abuse of Incompetent Persons

Fundamentals of Criminal Law by Adam J. McKee

Abuse of incompetent persons means causing harm, pain, or distress to someone who cannot protect themselves due to their mental or physical limitations. This could be an elderly person, someone with a mental illness, or someone with a severe disability. It is a crime that can involve physical harm, emotional trauma, neglect, or even theft and financial exploitation. The victim, due to their condition, may not be able to understand, communicate, or fight back against this mistreatment.

The Harm Legislation Wants to Prevent

Our society values the safety and well-being of every individual. The legislation against the abuse of incompetent persons is primarily to protect some of the most vulnerable members of our community. These individuals, due to their incapacities, often can’t advocate for themselves, communicate their sufferings, or seek help when mistreated.

Laws against this offense are rooted in our collective belief that all humans, regardless of their capabilities, deserve respect, kindness, and protection from harm. Through these laws, the government recognizes the inherent worth of every individual and ensures that they are not taken advantage of or treated with cruelty.

Furthermore, the laws serve as a deterrent, ensuring potential perpetrators are aware of the consequences of their actions. By criminalizing such abuses, society sends a clear message that exploiting the vulnerabilities of others is not only morally reprehensible but also punishable by law.

Classification According to Most Codes

Abuse of incompetent persons is typically classified as a felony in many jurisdictions. The severity of the punishment usually corresponds with the intensity and nature of the abuse. Charges can range from neglect to physical or sexual abuse, with each having its own degree of punishment. Felonies often result in heavier penalties, including lengthy prison terms and substantial fines.

Broader Categories of Criminal Offenses

When discussing crimes against persons, abuse of incompetent persons fits right in. It’s a direct assault on an individual’s rights, dignity, and physical or emotional well-being. Compared to other crimes against persons like assault or battery, this crime has an added layer of heinousness due to the victim’s vulnerability.

While it primarily falls under crimes against persons, certain aspects, like financial exploitation, can also categorize it under crimes against property. However, it doesn’t typically fall under the realm of sexual crimes unless the abuse is of a sexual nature.

Historical Elements of the Offense

Historically, the abuse of vulnerable individuals is unfortunately not a new phenomenon. Ancient codes, such as the Code of Hammurabi from ancient Babylon, touched upon the idea of protecting the vulnerable, though not explicitly mentioning the abuse of incompetent persons.

In the realm of common law, Sir William Blackstone, a renowned 18th-century legal scholar, discussed the importance of protecting those who couldn’t protect themselves in his seminal work, Commentaries on the Laws of England. Blackstone emphasized the role of guardians and how they must act in the best interest of those under their care. Neglect or abuse, in Blackstone’s view, was not just an offense against the individual but a violation of societal trust.

While ancient codes and common law scholars like Blackstone didn’t have the same detailed classifications and terminology we use today, the underlying principle of protecting the vulnerable has remained consistent throughout history.

Model Penal Code Definition

The Model Penal Code (MPC) provides comprehensive guidance on the abuse of incompetent persons. While the MPC does not have a direct provision titled “Abuse of Incompetent Persons,” the concept can be found under sections concerning offenses against the person, specifically, those related to assault, endangerment, and certain offenses involving physical harm, neglect, or exploitation.

According to the MPC, an individual commits an offense if they purposely, knowingly, recklessly, or negligently cause bodily injury, neglect, or exploit an incompetent person (MPC §§ 211.1, 212.1). This definition encompasses both physical harm and neglect, which can be in the form of failing to provide essential care or engaging in financial exploitation.

It’s essential to understand that the availability and success of these defenses depend on the specific facts of each case and the jurisdiction’s interpretation of the MPC.

Elements of Abuse of Incompetent Persons

To successfully prove the crime of abusing an incompetent person, specific elements must be present:

  1. Mens Rea (Guilty Mind): The defendant must have had a particular state of mind when committing the act, be it purposely, knowingly, recklessly, or negligently.
  2. Actus Reus (Guilty Act): The physical act of abusing, neglecting, or exploiting an incompetent person.
  3. Concurrence: The mens rea and actus reus must coincide. This means the individual’s intent and the act itself must align.
  4. Causation: There must be a direct link between the defendant’s actions and the harm suffered by the victim.
  5. Harm: The victim must have suffered actual harm, either physical, emotional, or financial.
  6. Attendant Circumstances: Any specific conditions or factors that might be required for the crime, such as the victim’s incompetency.

The Arkansas Example

Within the realm of Arkansas law, a profound emphasis is placed on safeguarding the rights and well-being of individuals, particularly those deemed vulnerable because of age, disability, or other unique conditions. According to the Arkansas Code § 5-28-103, it’s strictly prohibited to harm, neglect, or exploit adults who fall under this category of ‘endangered’ or ‘impaired.’

When an individual purposely causes significant harm to a vulnerable person, such that they sustain substantial injuries or face an imminent threat of death, the repercussions are severe. The Arkansas Code specifies that this behavior will be categorized as a Class B felony. This classification is not taken lightly, as it’s reserved for grave offenses. Conversely, if the harm caused is significant but not life-threatening, the crime is considered a Class D felony. And if someone intentionally inflicts less severe harm on a vulnerable adult, they’ll be held accountable with a charge of a Class B misdemeanor.

The Arkansas Code also delineates consequences for neglect. Intentionally neglecting a vulnerable adult, resulting in severe physical harm or risk of death, is classified as a Class D felony. When neglect leads to physical injury, it’s regarded as a Class B misdemeanor. And when someone purposely neglects a vulnerable individual without causing physical harm, it’s viewed as a Class C misdemeanor.

Moreover, the law doesn’t only protect against physical harm or neglect. Financial exploitation is also addressed. According to the Arkansas Code, if someone takes advantage or deceives a vulnerable person, leading to a loss or misuse of assets, the crime’s severity is determined by the value of the stolen property. The theft of $2,500 or more is a Class B felony. If the amount is less than $2,500 but exceeds $200, it’s a Class C felony. And exploiting assets valued at $200 or less is a Class A misdemeanor.

This specific section of the Arkansas Code reinforces the state’s commitment to upholding the rights and safety of its most vulnerable citizens. Through precise classifications and penalties, Arkansas sends a clear message: mistreatment of endangered or impaired individuals will not be tolerated.

Summary

Abuse of incompetent persons involves inflicting harm, pain, or distress upon those unable to defend themselves due to mental or physical incapacities. These victims may be elderly, mentally ill, or severely disabled, making them vulnerable to physical harm, emotional trauma, neglect, or financial exploitation. Society’s legislation seeks to protect these individuals, valuing their safety and well-being. These laws, deeply ingrained in our collective moral compass, serve both as a deterrent to potential abusers and as a means to uphold the dignity and rights of every individual.

The crime’s classification varies based on jurisdiction, but it’s commonly regarded as a felony, with punishments adjusted according to the severity of the abuse. Historically, protecting the vulnerable has always been a focus, with ancient legal codes and renowned legal scholars like Sir William Blackstone emphasizing guardianship and the societal duty to care for these individuals.

The Model Penal Code (MPC), while not having a direct provision for this abuse, categorizes it under offenses against the person, addressing both physical and neglect forms of harm. For a conviction, various elements like intent, actual act, harm, and causation must be present.

Using Arkansas as an example, the state’s laws clearly delineate categories of harm, neglect, and financial exploitation of vulnerable adults, attaching precise legal classifications and penalties. This approach emphasizes the state’s unwavering commitment to safeguarding its most vulnerable population.

Modification History

File Created:  07/17/2018

Last Modified:  07/17/2018

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This work is licensed under an Open Educational Resource-Quality Master Source (OER-QMS) License.

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