Passed by the House April 17, 2007 Yeas 98   FRANK CHOPP ________________________________________ Speaker of the House of Representatives Passed by the Senate April 11, 2007 Yeas 48   BRAD OWEN ________________________________________ President of the Senate | I, Richard Nafziger, Chief Clerk of the House of Representatives of the State of Washington, do hereby certify that the attached is ENGROSSED SUBSTITUTE HOUSE BILL 1008 as passed by the House of Representatives and the Senate on the dates hereon set forth. RICHARD NAFZIGER ________________________________________ Chief Clerk | |
Approved May 3, 2007, 2:31 p.m. CHRISTINE GREGOIRE ________________________________________ Governor of the State of Washington | May 7, 2007 Secretary of State State of Washington |
State of Washington | 60th Legislature | 2007 Regular Session |
READ FIRST TIME 02/15/07.
AN ACT Relating to the protection of vulnerable adults; amending RCW 74.34.020, 74.34.067, 74.34.110, 74.34.120, 74.34.145, 74.34.150, and 74.34.210; reenacting and amending RCW 74.34.130; and adding new sections to chapter 74.34 RCW.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:
Sec. 1 RCW 74.34.020 and 2006 c 339 s 109 are each amended to
read as follows:
Unless the context clearly requires otherwise, the definitions in
this section apply throughout this chapter.
(1) "Abandonment" means action or inaction by a person or entity
with a duty of care for a vulnerable adult that leaves the vulnerable
person without the means or ability to obtain necessary food, clothing,
shelter, or health care.
(2) "Abuse" means the willful action or inaction that inflicts
injury, unreasonable confinement, intimidation, or punishment on a
vulnerable adult. In instances of abuse of a vulnerable adult who is
unable to express or demonstrate physical harm, pain, or mental
anguish, the abuse is presumed to cause physical harm, pain, or mental
anguish. Abuse includes sexual abuse, mental abuse, physical abuse,
and exploitation of a vulnerable adult, which have the following
meanings:
(a) "Sexual abuse" means any form of nonconsensual sexual contact,
including but not limited to unwanted or inappropriate touching, rape,
sodomy, sexual coercion, sexually explicit photographing, and sexual
harassment. Sexual abuse includes any sexual contact between a staff
person, who is not also a resident or client, of a facility or a staff
person of a program authorized under chapter 71A.12 RCW, and a
vulnerable adult living in that facility or receiving service from a
program authorized under chapter 71A.12 RCW, whether or not it is
consensual.
(b) "Physical abuse" means the willful action of inflicting bodily
injury or physical mistreatment. Physical abuse includes, but is not
limited to, striking with or without an object, slapping, pinching,
choking, kicking, shoving, prodding, or the use of chemical restraints
or physical restraints unless the restraints are consistent with
licensing requirements, and includes restraints that are otherwise
being used inappropriately.
(c) "Mental abuse" means any willful action or inaction of mental
or verbal abuse. Mental abuse includes, but is not limited to,
coercion, harassment, inappropriately isolating a vulnerable adult from
family, friends, or regular activity, and verbal assault that includes
ridiculing, intimidating, yelling, or swearing.
(d) "Exploitation" means an act of forcing, compelling, or exerting
undue influence over a vulnerable adult causing the vulnerable adult to
act in a way that is inconsistent with relevant past behavior, or
causing the vulnerable adult to perform services for the benefit of
another.
(3) "Consent" means express written consent granted after the
vulnerable adult or his or her legal representative has been fully
informed of the nature of the services to be offered and that the
receipt of services is voluntary.
(4) "Department" means the department of social and health
services.
(5) "Facility" means a residence licensed or required to be
licensed under chapter 18.20 RCW, boarding homes; chapter 18.51 RCW,
nursing homes; chapter 70.128 RCW, adult family homes; chapter 72.36
RCW, soldiers' homes; or chapter 71A.20 RCW, residential habilitation
centers; or any other facility licensed by the department.
(6) "Financial exploitation" means the illegal or improper use of
the property, income, resources, or trust funds of the vulnerable adult
by any person for any person's profit or advantage other than for the
vulnerable adult's profit or advantage.
(7) "Incapacitated person" means a person who is at a significant
risk of personal or financial harm under RCW 11.88.010(1) (a), (b),
(c), or (d).
(8) "Individual provider" means a person under contract with the
department to provide services in the home under chapter 74.09 or
74.39A RCW.
(((8))) (9) "Interested person" means a person who demonstrates to
the court's satisfaction that the person is interested in the welfare
of the vulnerable adult, that the person has a good faith belief that
the court's intervention is necessary, and that the vulnerable adult is
unable, due to incapacity, undue influence, or duress at the time the
petition is filed, to protect his or her own interests.
(10) "Mandated reporter" is an employee of the department; law
enforcement officer; social worker; professional school personnel;
individual provider; an employee of a facility; an operator of a
facility; an employee of a social service, welfare, mental health,
adult day health, adult day care, home health, home care, or hospice
agency; county coroner or medical examiner; Christian Science
practitioner; or health care provider subject to chapter 18.130 RCW.
(((9))) (11) "Neglect" means (a) a pattern of conduct or inaction
by a person or entity with a duty of care that fails to provide the
goods and services that maintain physical or mental health of a
vulnerable adult, or that fails to avoid or prevent physical or mental
harm or pain to a vulnerable adult; or (b) an act or omission that
demonstrates a serious disregard of consequences of such a magnitude as
to constitute a clear and present danger to the vulnerable adult's
health, welfare, or safety, including but not limited to conduct
prohibited under RCW 9A.42.100.
(((10))) (12) "Permissive reporter" means any person, including,
but not limited to, an employee of a financial institution, attorney,
or volunteer in a facility or program providing services for vulnerable
adults.
(((11))) (13) "Protective services" means any services provided by
the department to a vulnerable adult with the consent of the vulnerable
adult, or the legal representative of the vulnerable adult, who has
been abandoned, abused, financially exploited, neglected, or in a state
of self-neglect. These services may include, but are not limited to
case management, social casework, home care, placement, arranging for
medical evaluations, psychological evaluations, day care, or referral
for legal assistance.
(((12))) (14) "Self-neglect" means the failure of a vulnerable
adult, not living in a facility, to provide for himself or herself the
goods and services necessary for the vulnerable adult's physical or
mental health, and the absence of which impairs or threatens the
vulnerable adult's well-being. This definition may include a
vulnerable adult who is receiving services through home health,
hospice, or a home care agency, or an individual provider when the
neglect is not a result of inaction by that agency or individual
provider.
(((13))) (15) "Vulnerable adult" includes a person:
(a) Sixty years of age or older who has the functional, mental, or
physical inability to care for himself or herself; or
(b) Found incapacitated under chapter 11.88 RCW; or
(c) Who has a developmental disability as defined under RCW
71A.10.020; or
(d) Admitted to any facility; or
(e) Receiving services from home health, hospice, or home care
agencies licensed or required to be licensed under chapter 70.127 RCW;
or
(f) Receiving services from an individual provider.
Sec. 2 RCW 74.34.067 and 1999 c 176 s 9 are each amended to read
as follows:
(1) Where appropriate, an investigation by the department may
include a private interview with the vulnerable adult regarding the
alleged abandonment, abuse, financial exploitation, neglect, or self-neglect.
(2) In conducting the investigation, the department shall interview
the complainant, unless anonymous, and shall use its best efforts to
interview the vulnerable adult or adults harmed, and, consistent with
the protection of the vulnerable adult shall interview facility staff,
any available independent sources of relevant information, including if
appropriate the family members of the vulnerable adult.
(3) The department may conduct ongoing case planning and
consultation with: (a) Those persons or agencies required to report
under this chapter or submit a report under this chapter; (b)
consultants designated by the department; and (c) designated
representatives of Washington Indian tribes if client information
exchanged is pertinent to cases under investigation or the provision of
protective services. Information considered privileged by statute and
not directly related to reports required by this chapter must not be
divulged without a valid written waiver of the privilege.
(4) The department shall prepare and keep on file a report of each
investigation conducted by the department for a period of time in
accordance with policies established by the department.
(5) If the department ((determines)) has reason to believe that the
vulnerable adult has suffered from abuse, neglect, self-neglect,
abandonment, or financial exploitation, and lacks the ability or
capacity to consent, and needs the protection of a guardian, the
department may bring a guardianship action under chapter 11.88 RCW ((as
an interested person)).
(6) When the investigation is completed and the department
determines that an incident of abandonment, abuse, financial
exploitation, neglect, or self-neglect has occurred, the department
shall inform the vulnerable adult of their right to refuse protective
services, and ensure that, if necessary, appropriate protective
services are provided to the vulnerable adult, with the consent of the
vulnerable adult. The vulnerable adult has the right to withdraw or
refuse protective services.
(7) The department may photograph a vulnerable adult or their
environment for the purpose of providing documentary evidence of the
physical condition of the vulnerable adult or his or her environment.
When photographing the vulnerable adult, the department shall obtain
permission from the vulnerable adult or his or her legal representative
unless immediate photographing is necessary to preserve evidence.
However, if the legal representative is alleged to have abused,
neglected, abandoned, or exploited the vulnerable adult, consent from
the legal representative is not necessary. No such consent is
necessary when photographing the physical environment.
(8) When the investigation is complete and the department
determines that the incident of abandonment, abuse, financial
exploitation, or neglect has occurred, the department shall inform the
facility in which the incident occurred, consistent with
confidentiality requirements concerning the vulnerable adult,
witnesses, and complainants.
Sec. 3 RCW 74.34.110 and 1999 c 176 s 12 are each amended to read
as follows:
An action known as a petition for an order for protection of a
vulnerable adult in cases of abandonment, abuse, financial
exploitation, or neglect is created.
(1) A vulnerable adult, or interested person on behalf of the
vulnerable adult, may seek relief from abandonment, abuse, financial
exploitation, or neglect, or the threat thereof, by filing a petition
for an order for protection in superior court.
(2) A petition shall allege that the petitioner, or person on whose
behalf the petition is brought, is a vulnerable adult and that the
petitioner, or person on whose behalf the petition is brought, has been
abandoned, abused, financially exploited, or neglected, or is
threatened with abandonment, abuse, financial exploitation, or neglect
by respondent.
(3) A petition shall be accompanied by affidavit made under oath,
or a declaration signed under penalty of perjury, stating the specific
facts and circumstances which demonstrate the need for the relief
sought. If the petition is filed by an interested person, the
affidavit or declaration must also include a statement of why the
petitioner qualifies as an interested person.
(4) A petition for an order may be made whether or not there is a
pending lawsuit, complaint, petition, or other action ((between the
parties)) pending that relates to the issues presented in the petition
for an order for protection.
(5) Within ninety days of receipt of the master copy from the
administrative office of the courts, all court clerk's offices shall
make available the standardized forms and instructions required by
section 4 of this act.
(6) Any assistance or information provided by any person,
including, but not limited to, court clerks, employees of the
department, and other court facilitators, to another to complete the
forms provided by the court in subsection (5) of this section does not
constitute the practice of law.
(7) A petitioner is not required to post bond to obtain relief in
any proceeding under this section.
(((6))) (8) An action under this section shall be filed in the
county where the ((petitioner)) vulnerable adult resides; except that
if the ((petitioner)) vulnerable adult has left or been removed from
the residence as a result of abandonment, abuse, financial
exploitation, or neglect, or in order to avoid abandonment, abuse,
financial exploitation, or neglect, the petitioner may bring an action
in the county of either the vulnerable adult's previous or new
residence.
(((7) The filing fee for the petition may be waived at the
discretion of the court.))
(9) No filing fee may be charged to the petitioner for proceedings
under this section. Standard forms and written instructions shall be
provided free of charge.
NEW SECTION. Sec. 4 A new section is added to chapter 74.34 RCW
to read as follows:
(1) The administrative office of the courts shall develop and
prepare standard petition, temporary order for protection, and
permanent order for protection forms, a standard notice form to provide
notice to the vulnerable adult if the vulnerable adult is not the
petitioner, instructions, and a court staff handbook on the protection
order process. The standard petition and order for protection forms
must be used after October 1, 2007, for all petitions filed and orders
issued under this chapter. The administrative office of the courts, in
preparing the instructions, forms, notice, and handbook, may consult
with attorneys from the elder law section of the Washington state bar
association, judges, the department, the Washington protection and
advocacy system, and law enforcement personnel.
(a) The instructions shall be designed to assist petitioners in
completing the petition, and shall include a sample of the standard
petition and order for protection forms.
(b) The order for protection form shall include, in a conspicuous
location, notice of criminal penalties resulting from violation of the
order.
(c) The standard notice form shall be designed to explain to the
vulnerable adult in clear, plain language the purpose and nature of the
petition and that the vulnerable adult has the right to participate in
the hearing and to either support or object to the petition.
(2) The administrative office of the courts shall distribute a
master copy of the standard forms, instructions, and court staff
handbook to all court clerks and shall distribute a master copy of the
standard forms to all superior, district, and municipal courts.
(3) The administrative office of the courts shall determine the
significant non-English-speaking or limited-English-speaking
populations in the state. The administrator shall then arrange for
translation of the instructions required by this section, which shall
contain a sample of the standard forms, into the languages spoken by
those significant non-English-speaking populations, and shall
distribute a master copy of the translated instructions to all court
clerks by December 31, 2007.
(4) The administrative office of the courts shall update the
instructions, standard forms, and court staff handbook when changes in
the law make an update necessary. The updates may be made in
consultation with the persons and entities specified in subsection (1)
of this section.
(5) For purposes of this section, "court clerks" means court
administrators in courts of limited jurisdiction and elected court
clerks.
Sec. 5 RCW 74.34.120 and 1986 c 187 s 6 are each amended to read
as follows:
(1) The court shall order a hearing on a petition under RCW
74.34.110 not later than fourteen days from the date of filing the
petition.
(2) Personal service shall be made upon the respondent not less
than
((five)) six court days before the hearing. When good faith
attempts to personally serve the respondent have been unsuccessful, the
court shall permit service by mail or by publication.
(3) When a petition under RCW 74.34.110 is filed by someone other
than the vulnerable adult, notice of the petition and hearing must be
personally served upon the vulnerable adult not less than six court
days before the hearing. In addition to copies of all pleadings filed
by the petitioner, the petitioner shall provide a written notice to the
vulnerable adult using the standard notice form developed under section
4 of this act. When good faith attempts to personally serve the
vulnerable adult have been unsuccessful, the court shall permit service
by mail, or by publication if the court determines that personal
service and service by mail cannot be obtained.
(4) If timely service under subsections (2) and (3) of this section
cannot be made, the court ((may set a new hearing date)) shall continue
the hearing date until the substitute service approved by the court has
been satisfied.
(5)(a) A petitioner may move for temporary relief under chapter
7.40 RCW. The court may continue any temporary order for protection
granted under chapter 7.40 RCW until the hearing on a petition under
RCW 74.34.110 is held.
(b) Written notice of the request for temporary relief must be
provided to the respondent, and to the vulnerable adult if someone
other than the vulnerable adult filed the petition. A temporary
protection order may be granted without written notice to the
respondent and vulnerable adult if it clearly appears from specific
facts shown by affidavit or declaration that immediate and irreparable
injury, loss, or damage would result to the vulnerable adult before the
respondent and vulnerable adult can be served and heard, or that show
the respondent and vulnerable adult cannot be served with notice, the
efforts made to serve them, and the reasons why prior notice should not
be required.
Sec. 6 RCW 74.34.130 and 2000 c 119 s 27 and 2000 c 51 s 2 are
each reenacted and amended to read as follows:
The court may order relief as it deems necessary for the protection
of the ((petitioner)) vulnerable adult, including, but not limited to
the following:
(1) Restraining respondent from committing acts of abandonment,
abuse, neglect, or financial exploitation against the vulnerable adult;
(2) Excluding the respondent from ((petitioner's)) the vulnerable
adult's residence for a specified period or until further order of the
court;
(3) Prohibiting contact with the vulnerable adult by respondent for
a specified period or until further order of the court;
(4) Prohibiting the respondent from knowingly coming within, or
knowingly remaining within, a specified distance from a specified
location;
(5) Requiring an accounting by respondent of the disposition of
((petitioner's)) the vulnerable adult's income or other resources;
(6) Restraining the transfer of the respondent's and/or vulnerable
adult's property for a specified period not exceeding ninety days; and
(7) Requiring the respondent to pay ((the)) a filing fee and court
costs, including service fees, and to reimburse the petitioner for
costs incurred in bringing the action, including a reasonable
attorney's fee.
Any relief granted by an order for protection, other than a
judgment for costs, shall be for a fixed period not to exceed ((one
year)) five years. The clerk of the court shall enter any order for
protection issued under this section into the judicial information
system.
Sec. 7 RCW 74.34.145 and 2000 c 119 s 2 are each amended to read
as follows:
(1) An order for protection of a vulnerable adult issued under this
chapter which restrains the respondent or another person from
committing acts of abuse, prohibits contact with the ((petitioner))
vulnerable adult, excludes the person from any specified location, or
prohibits the person from coming within a specified distance from a
location, shall prominently bear on the front page of the order the
legend: VIOLATION OF THIS ORDER WITH ACTUAL NOTICE OF ITS TERMS IS A
CRIMINAL OFFENSE UNDER CHAPTER 26.50 RCW AND WILL SUBJECT A VIOLATOR TO
ARREST.
(2) Whenever an order for protection of a vulnerable adult is
issued under this chapter, and the respondent or person to be
restrained knows of the order, a violation of a provision restraining
the person from committing acts of abuse, prohibiting contact with the
((petitioner)) vulnerable adult, excluding the person from any
specified location, or prohibiting the person from coming within a
specified distance of a location, shall be punishable under RCW
26.50.110, regardless of whether the person is a family or household
member as defined in RCW 26.50.010.
Sec. 8 RCW 74.34.150 and 1986 c 187 s 9 are each amended to read
as follows:
The department of social and health services, in its discretion,
may seek relief under RCW 74.34.110 through 74.34.140 on behalf of and
with the consent of any vulnerable adult. When the department has
reason to believe a vulnerable adult lacks the ability or capacity to
consent, the department, in its discretion, may seek relief under RCW
74.34.110 through 74.34.140 on behalf of the vulnerable adult. Neither
the department of social and health services nor the state of
Washington shall be liable for ((failure)) seeking or failing to seek
relief on behalf of any persons under this section.
NEW SECTION. Sec. 9 A new section is added to chapter 74.34 RCW
to read as follows:
(1) When a petition for protection under RCW 74.34.110 is filed by
someone other than the vulnerable adult or the vulnerable adult's full
guardian over either the person or the estate, or both, and the
vulnerable adult for whom protection is sought advises the court at the
hearing that he or she does not want all or part of the protection
sought in the petition, then the court may dismiss the petition or the
provisions that the vulnerable adult objects to and any protection
order issued under RCW 74.34.120 or 74.34.130, or the court may take
additional testimony or evidence, or order additional evidentiary
hearings to determine whether the vulnerable adult is unable, due to
incapacity, undue influence, or duress, to protect his or her person or
estate in connection with the issues raised in the petition or order.
If an additional evidentiary hearing is ordered and the court
determines that there is reason to believe that there is a genuine
issue about whether the vulnerable adult is unable to protect his or
her person or estate in connection with the issues raised in the
petition or order, the court may issue a temporary order for protection
of the vulnerable adult pending a decision after the evidentiary
hearing.
(2) An evidentiary hearing on the issue of whether the vulnerable
adult is unable, due to incapacity, undue influence, or duress, to
protect his or her person or estate in connection with the issues
raised in the petition or order, shall be held within fourteen days of
entry of the temporary order for protection under subsection (1) of
this section. If the court did not enter a temporary order for
protection, the evidentiary hearing shall be held within fourteen days
of the prior hearing on the petition. Notice of the time and place of
the evidentiary hearing shall be personally served upon the vulnerable
adult and the respondent not less than six court days before the
hearing. When good faith attempts to personally serve the vulnerable
adult and the respondent have been unsuccessful, the court shall permit
service by mail, or by publication if the court determines that
personal service and service by mail cannot be obtained. If timely
service cannot be made, the court may set a new hearing date. A
hearing under this subsection is not necessary if the vulnerable adult
has been determined to be fully incapacitated over either the person or
the estate, or both, under the guardianship laws, chapter 11.88 RCW.
If a hearing is scheduled under this subsection, the protection order
shall remain in effect pending the court's decision at the subsequent
hearing.
(3) At the hearing scheduled by the court, the court shall give the
vulnerable adult, the respondent, the petitioner, and in the court's
discretion other interested persons, the opportunity to testify and
submit relevant evidence.
(4) If the court determines that the vulnerable adult is capable of
protecting his or her person or estate in connection with the issues
raised in the petition, and the individual continues to object to the
protection order, the court shall dismiss the order or may modify the
order if agreed to by the vulnerable adult. If the court determines
that the vulnerable adult is not capable of protecting his or her
person or estate in connection with the issues raised in the petition
or order, and that the individual continues to need protection, the
court shall order relief consistent with RCW 74.34.130 as it deems
necessary for the protection of the vulnerable adult. In the entry of
any order that is inconsistent with the expressed wishes of the
vulnerable adult, the court's order shall be governed by the
legislative findings contained in RCW 74.34.005.
NEW SECTION. Sec. 10 A new section is added to chapter 74.34 RCW
to read as follows:
Any vulnerable adult who has not been adjudicated fully
incapacitated under chapter 11.88 RCW, or the vulnerable adult's
guardian, at any time subsequent to entry of a permanent protection
order under this chapter, may apply to the court for an order to modify
or vacate the order. In a hearing on an application to dismiss or
modify the protection order, the court shall grant such relief
consistent with RCW 74.34.110 as it deems necessary for the protection
of the vulnerable adult, including dismissal or modification of the
protection order.
Sec. 11 RCW 74.34.210 and 1995 1st sp.s. c 18 s 86 are each
amended to read as follows:
A petition for an order for protection ((or)) may be brought by the
vulnerable adult, the vulnerable adult's guardian or legal fiduciary,
the department, or any interested person as defined in RCW 74.34.020.
An action for damages under this chapter may be brought by the
((plaintiff)) vulnerable adult, or where necessary, by his or her
family members and/, or as otherwise
provided under this chapter)). The death of the ((plaintiff))
vulnerable adult shall not deprive the court of jurisdiction over a
petition or claim brought under this chapter. Upon petition, after the
death of the vulnerable ((person)) adult, the right to initiate or
maintain the action shall be transferred to the executor or
administrator of the deceased, for recovery of all damages for the
benefit of the ((surviving spouse, child or children, or other heirs))
deceased person's beneficiaries set forth in chapter 4.20 RCW or if
there are no beneficiaries, then for recovery of all economic losses
sustained by the deceased person's estate.