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Arizona State Legislature
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Forty-ninth Legislature - First Regular Session
 
 
HB2347 - 491R - I Ver

 

 

 

REFERENCE TITLE: incapacitated or vulnerable adults; sentencing

 

 

 

State of Arizona

House of Representatives

Forty-ninth Legislature

First Regular Session

2009

 

 

HB 2347

 

Introduced by

Representatives Mason: Goodale, Jones

 

 

AN ACT

 

Amending title 13, chapter 7, Arizona Revised Statutes, by adding section 13‑713; amending sections 13-1104, 13-1105, 13-1201, 13-1204, 13-1304, 13‑1307, 13-1404, 13-1406, 13-1802, 13-1815, 13-2008, 13-2009, 13-2310, 13‑3204, 13-3209 and 13-3623, Arizona Revised Statutes; relating to sentencing.

 

 

(TEXT OF BILL BEGINS ON NEXT PAGE)

 



Be it enacted by the Legislature of the State of Arizona:

Section 1.  Title 13, chapter 7, Arizona Revised Statutes, is amended by adding section 13-713, to read:

START_STATUTE13-713.  Dangerous crimes against incapacitated or vulnerable adults; allegation; sentencing; definitions

A.  The allegation that the defendant committed a dangerous crime against an incapacitated adult or vulnerable adult shall be charged in the indictment or information and admitted or found by the court.  The court shall allow the allegation that the defendant committed a dangerous crime against an incapacitated adult or vulnerable adult:

1.  If the allegation is filed twenty or more days before the case is actually tried.

2.  If the allegation is filed fewer than twenty days before the case is actually tried and the court finds on the record that the defendant was in fact prejudiced by the untimely filing and states the reasons for these findings.

B.  A person who is convicted of a dangerous crime against an incapacitated adult or vulnerable adult is not eligible for suspension of sentence, probation, pardon or release from confinement on any basis except as authorized by section 31-233, subsection a or b until the sentence imposed by the court has been served or commuted.

C.  In imposing a sentence, the court shall consider the evidence and opinions presented by the victim as provided in chapter 40 of this title.

D.  For the purposes of this section:

1.  "Dangerous crime against an incapacitated adult or vulnerable adult" means any of the following offenses committed against an incapacitated adult or vulnerable adult:

(a)  Second degree murder.

(b)  Attempted first degree murder.

(c)  Endangerment involving a substantial risk of imminent death.

(d)  Aggravated assault resulting in serious physical injury or involving the discharge, use or threatening exhibition of a deadly weapon or dangerous instrument.

(e)  Kidnapping.

(f)  Sex trafficking.

(g)  Sexual abuse.

(h)  Sexual Assault.

(i)  Felony theft pursuant to section 13-1802, subsection B.

(j)  Felony unlawful use of power of attorney.

(k)  Taking identity of another person or entity.

(l)  Aggravated taking identity of another person or entity.

(m)  Fraudulent schemes and artifices.

(n)  Receiving earnings of a prostitute.

(o)  Pandering.

(p)  Vulnerable adult abuse.

(q)  An offense involving financial exploitation as prescribed by section 46-456.

2.  "Incapacitated adult" means a person who is at least eighteen years of age and who lacks sufficient understanding or capacity to make or communicate informed decisions concerning himself because of an impairment by reason of mental illness, mental deficiency, mental disorder, physical illness or disability, advanced age, chronic use of drugs, chronic intoxication or other cause.

3.  "Vulnerable adult" means a person who is at least eighteen years of age and who is unable to protect himself from abuse, neglect or exploitation by others because of a physical or mental impairment. END_STATUTE

Sec. 2.  Section 13-1104, Arizona Revised Statutes, is amended to read:

START_STATUTE13-1104.  Second degree murder; classification

A.  A person commits second degree murder if without premeditation:

1.  The person intentionally causes the death of another person, including an unborn child or, as a result of intentionally causing the death of another person, causes the death of an unborn child; or

2.  Knowing that the person's conduct will cause death or serious physical injury, the person causes the death of another person, including an unborn child or, as a result of knowingly causing the death of another person, causes the death of an unborn child; or

3.  Under circumstances manifesting extreme indifference to human life, the person recklessly engages in conduct that creates a grave risk of death and thereby causes the death of another person, including an unborn child or, as a result of recklessly causing the death of another person, causes the death of an unborn child.

B.  An offense under this section applies to an unborn child in the womb at any stage of its development.  A person may not be prosecuted under this section if any of the following applies:

1.  The person was performing an abortion for which the consent of the pregnant woman, or a person authorized by law to act on the pregnant woman's behalf, has been obtained or for which the consent was implied or authorized by law.

2.  The person was performing medical treatment on the pregnant woman or the pregnant woman's unborn child.

3.  The person was the unborn child's mother.

C.  Second degree murder is a class 1 felony and is punishable as provided by section 13-705 if the victim is under fifteen years of age or is an unborn child, section 13-706, subsection A, or section 13‑710 or section 13-713 if the victim is an incapacitated adult or vulnerable adult. END_STATUTE

Sec. 3.  Section 13-1105, Arizona Revised Statutes, is amended to read:

START_STATUTE13-1105.  First degree murder; classification

A.  A person commits first degree murder if:

1.  Intending or knowing that the person's conduct will cause death, the person causes the death of another person, including an unborn child, with premeditation or, as a result of causing the death of another person with premeditation, causes the death of an unborn child.

2.  Acting either alone or with one or more other persons the person commits or attempts to commit sexual conduct with a minor under section 13‑1405, sexual assault under section 13‑1406, molestation of a child under section 13‑1410, terrorism under section 13‑2308.01, marijuana offenses under section 13‑3405, subsection A, paragraph 4, dangerous drug offenses under section 13‑3407, subsection A, paragraphs 4 and 7, narcotics offenses under section 13‑3408, subsection A, paragraph 7 that equal or exceed the statutory threshold amount for each offense or combination of offenses, involving or using minors in drug offenses under section 13‑3409, kidnapping under section 13‑1304, burglary under section 13‑1506, 13‑1507 or 13‑1508, arson under section 13‑1703 or 13‑1704, robbery under section 13‑1902, 13‑1903 or 13‑1904, escape under section 13‑2503 or 13‑2504, child abuse under section 13‑3623, subsection A, paragraph 1 or unlawful flight from a pursuing law enforcement vehicle under section 28‑622.01 and, in the course of and in furtherance of the offense or immediate flight from the offense, the person or another person causes the death of any person.

3.  Intending or knowing that the person's conduct will cause death to a law enforcement officer, the person causes the death of a law enforcement officer who is in the line of duty.

B.  Homicide, as prescribed in subsection A, paragraph 2 of this section, requires no specific mental state other than what is required for the commission of any of the enumerated felonies.

C.  An offense under subsection A, paragraph 1 of this section applies to an unborn child in the womb at any stage of its development.  A person shall not be prosecuted under subsection A, paragraph 1 of this section if any of the following applies:

1.  The person was performing an abortion for which the consent of the pregnant woman, or a person authorized by law to act on the pregnant woman's behalf, has been obtained or for which the consent was implied or authorized by law.

2.  The person was performing medical treatment on the pregnant woman or the pregnant woman's unborn child.

3.  The person was the unborn child's mother.

D.  If the victim is an incapacitated adult or vulnerable adult, attempted first degree murder is punishable pursuant to section 13-713.

D.  E.  First degree murder is a class 1 felony and is punishable by death or life imprisonment as provided by sections 13-751 and 13‑752. END_STATUTE

Sec. 4.  Section 13-1201, Arizona Revised Statutes, is amended to read:

START_STATUTE13-1201.  Endangerment; classification

A.  A person commits endangerment by recklessly endangering another person with a substantial risk of imminent death or physical injury.

B.  Endangerment involving a substantial risk of imminent death is a class 6 felony, and if the victim is an incapacitated adult or vulnerable adult it is punishable pursuant to section 13-713.  In all other cases, it is a class 1 misdemeanor. END_STATUTE

Sec. 5.  Section 13-1204, Arizona Revised Statutes, is amended to read:

START_STATUTE13-1204.  Aggravated assault; classification; definition

A.  A person commits aggravated assault if the person commits assault as prescribed by section 13‑1203 under any of the following circumstances:

1.  If the person causes serious physical injury to another.

2.  If the person uses a deadly weapon or dangerous instrument.

3.  If the person commits the assault by any means of force that causes temporary but substantial disfigurement, temporary but substantial loss or impairment of any body organ or part or a fracture of any body part.

4.  If the person commits the assault while the victim is bound or otherwise physically restrained or while the victim's capacity to resist is substantially impaired.

5.  If the person commits the assault after entering the private home of another with the intent to commit the assault.

6.  If the person is eighteen years of age or older and commits the assault on a child who is fifteen years of age or under.

7.  If the person commits assault as prescribed by section 13‑1203, subsection A, paragraph 1 or 3 and the person is in violation of an order of protection issued against the person pursuant to section 13‑3602 or 13‑3624.

8.  If the person commits the assault knowing or having reason to know that the victim is any of the following:

(a)  A peace officer, or a person summoned and directed by the officer while engaged in the execution of any official duties.

(b)  A constable, or a person summoned and directed by the constable while engaged in the execution of any official duties.

(c)  A firefighter, fire investigator, fire inspector, emergency medical technician or paramedic engaged in the execution of any official duties, or a person summoned and directed by such individual while engaged in the execution of any official duties.

(d)  A teacher or other person employed by any school and the teacher or other employee is on the grounds of a school or grounds adjacent to the school or is in any part of a building or vehicle used for school purposes, any teacher or school nurse visiting a private home in the course of the teacher's or nurse's professional duties or any teacher engaged in any authorized and organized classroom activity held on other than school grounds.

(e)  A health care practitioner who is certified or licensed pursuant to title 32, chapter 13, 15, 17 or 25, or a person summoned and directed by the licensed health care practitioner while engaged in the person's professional duties.  This subdivision does not apply if the person who commits the assault is seriously mentally ill, as defined in section 36‑550, or is afflicted with alzheimer's disease or related dementia.

(f)  A prosecutor.

9.  If the person knowingly takes or attempts to exercise control over any of the following:

(a)  A peace officer's or other officer's firearm and the person knows or has reason to know that the victim is a peace officer or other officer employed by one of the agencies listed in paragraph 10, subdivision (a), item (i), (ii), (iii), (iv) or (v) of this subsection and is engaged in the execution of any official duties.

(b)  Any weapon other than a firearm that is being used by a peace officer or other officer or that the officer is attempting to use, and the person knows or has reason to know that the victim is a peace officer or other officer employed by one of the agencies listed in paragraph 10, subdivision (a), item (i), (ii), (iii), (iv) or (v) of this subsection and is engaged in the execution of any official duties.

(c)  Any implement that is being used by a peace officer or other officer or that the officer is attempting to use, and the person knows or has reason to know that the victim is a peace officer or other officer employed by one of the agencies listed in paragraph 10, subdivision (a), item (i), (ii), (iii), (iv) or (v) of this subsection and is engaged in the execution of any official duties.  For the purposes of this subdivision, "implement" means an object that is designed for or that is capable of restraining or injuring an individual.  Implement does not include handcuffs.

10.  If the person meets both of the following conditions:

(a)  Is imprisoned or otherwise subject to the custody of any of the following:

(i)  The state department of corrections.

(ii)  The department of juvenile corrections.

(iii)  A law enforcement agency.

(iv)  A county or city jail or an adult or juvenile detention facility of a city or county.

(v)  Any other entity that is contracting with the state department of corrections, the department of juvenile corrections, a law enforcement agency, another state, any private correctional facility, a county, a city or the federal bureau of prisons or other federal agency that has responsibility for sentenced or unsentenced prisoners.

(b)  Commits an assault knowing or having reason to know that the victim is acting in an official capacity as an employee of any of the entities listed in subdivision (a) of this paragraph.

B.  If the victim is an incapacitated adult or vulnerable adult, aggravated assault pursuant to subsection A, paragraph 1 or 2 of this section is punishable pursuant to section 13-713.

B.  C.  Except pursuant to subsections C and D and E of this section, aggravated assault pursuant to subsection A, paragraph 1 or 2 or paragraph 9, subdivision (a) of this section is a class 3 felony except if the victim is under fifteen years of age in which case it is a class 2 felony punishable pursuant to section 13-705.  Aggravated assault pursuant to subsection A, paragraph 3 of this section is a class 4 felony.  Aggravated assault pursuant to subsection A, paragraph 9, subdivision (b) or paragraph 10 of this section is a class 5 felony.  Aggravated assault pursuant to subsection A, paragraph 4, 5, 6, 7 or 8 or paragraph 9, subdivision (c) of this section is a class 6 felony.

C.  D.  Aggravated assault pursuant to subsection A, paragraph 1 or 2 of this section committed on a peace officer while the officer is engaged in the execution of any official duties is a class 2 felony.  Aggravated assault pursuant to subsection A, paragraph 3 of this section committed on a peace officer while the officer is engaged in the execution of any official duties is a class 3 felony.  Aggravated assault pursuant to subsection A, paragraph 8, subdivision (a) of this section resulting in any physical injury to a peace officer while the officer is engaged in the execution of any official duties is a class 5 felony.

D.  E.  Aggravated assault pursuant to:

1.  Subsection A, paragraph 1 or 2 of this section is a class 2 felony if committed on a prosecutor.

2.  Subsection A, paragraph 3 of this section is a class 3 felony if committed on a prosecutor.

3.  Subsection A, paragraph 8, subdivision (f) of this section is a class 5 felony if the assault results in physical injury to a prosecutor.

E.  F.  For the purposes of this section, "prosecutor" means a county attorney, a municipal prosecutor or the attorney general and includes an assistant or deputy county attorney, municipal prosecutor or attorney general. END_STATUTE

Sec. 6.  Section 13-1304, Arizona Revised Statutes, is amended to read:

START_STATUTE13-1304.  Kidnapping; classification; consecutive sentence

A.  A person commits kidnapping by knowingly restraining another person with the intent to:

1.  Hold the victim for ransom, as a shield or hostage; or

2.  Hold the victim for involuntary servitude; or

3.  Inflict death, physical injury or a sexual offense on the victim, or to otherwise aid in the commission of a felony; or

4.  Place the victim or a third person in reasonable apprehension of imminent physical injury to the victim or the third person; or

5.  Interfere with the performance of a governmental or political function; or

6.  Seize or exercise control over any airplane, train, bus, ship or other vehicle.

B.  Kidnapping is a class 2 felony unless the victim is released voluntarily by the defendant without physical injury in a safe place before arrest and before accomplishing any of the further enumerated offenses in subsection A of this section in which case it is a class 4 felony.  If the victim is released pursuant to an agreement with the state and without any physical injury, it is a class 3 felony.  If the victim is under fifteen years of age kidnapping is a class 2 felony punishable pursuant to section 13‑705.  The sentence for kidnapping of a victim under fifteen years of age shall run consecutively to any other sentence imposed on the defendant and to any undischarged term of imprisonment of the defendant.  If the victim is an incapacitated adult or vulnerable adult, kidnapping is punishable pursuant to section 13-713.END_STATUTE

Sec. 7.  Section 13-1307, Arizona Revised Statutes, is amended to read:

START_STATUTE13-1307.  Sex trafficking; classification

A.  It is unlawful for a person to knowingly recruit, entice, harbor, transport, provide or obtain by any means another person who is eighteen years of age or older with the intent of causing the other person to engage in prostitution by force, fraud or coercion.

B.  It is unlawful for a person to recruit, entice, harbor, transport, provide or obtain by any means another person who is under eighteen years of age with the intent of causing the other person to engage in prostitution.

C.  Notwithstanding any other law, a sentence imposed on a person for a violation of subsection B of this section shall be consecutive to any other sentence imposed on the person at any time.

D.  A person who violates this section is guilty of a class 2 felony, except that if the offense is committed against a person who is under fifteen years of age, the offense is a dangerous crime against children punishable pursuant to section 13‑705.

E.  If the victim is an incapacitated adult or vulnerable adult, sex trafficking is punishable pursuant to section 13-713. END_STATUTE

Sec. 8.  Section 13-1404, Arizona Revised Statutes, is amended to read:

START_STATUTE13-1404.  Sexual abuse; classification

A.  A person commits sexual abuse by intentionally or knowingly engaging in sexual contact with any person who is fifteen or more years of age without consent of that person or with any person who is under fifteen years of age if the sexual contact involves only the female breast.

B.  Sexual abuse is a class 5 felony unless the victim is under fifteen years of age in which case sexual abuse is a class 3 felony punishable pursuant to section 13‑705.

C.  If the victim is an incapacitated adult or vulnerable adult, sex abuse is punishable pursuant to section 13-713. END_STATUTE

Sec. 9.  Section 13-1406, Arizona Revised Statutes, is amended to read:

START_STATUTE13-1406.  Sexual assault; classification; increased punishment

A.  A person commits sexual assault by intentionally or knowingly engaging in sexual intercourse or oral sexual contact with any person without consent of such person.

B.  Sexual assault is a class 2 felony, and the person convicted shall be sentenced pursuant to this section and the person is not eligible for suspension of sentence, probation, pardon or release from confinement on any basis except as specifically authorized by section 31‑233, subsection A or B until the sentence imposed by the court has been served or commuted.  If the victim is under fifteen years of age, sexual assault is punishable pursuant to section 13‑705If the victim is an incapacitated adult or vulnerable adult, sexual assault is punishable pursuant to section 13-713.  The presumptive term may be aggravated or mitigated within the range under this section pursuant to section 13‑701, subsections C, D and E.  If the sexual assault involved the intentional or knowing administration of flunitrazepam, gamma hydroxy butyrate or ketamine hydrochloride without the victim's knowledge, the presumptive, minimum and maximum sentence for the offense shall be increased by three years.  The additional sentence imposed pursuant to this subsection is in addition to any enhanced sentence that may be applicable.  The term for a first offense is as follows:

Minimum               Presumptive            Maximum

5.25 years            7 years                14 years

The term for a defendant who has one historical prior felony conviction is as follows:

Minimum               Presumptive            Maximum

7 years               10.5 years             21 years

The term for a defendant who has two or more historical prior felony convictions is as follows:

Minimum               Presumptive            Maximum

14 years              15.75 years            28 years

C.  The sentence imposed on a person for a sexual assault shall be consecutive to any other sexual assault sentence imposed on the person at any time.

D.  Notwithstanding section 13‑703, section 13‑704, section 13‑705, section 13‑706, subsection A and section 13‑708, subsection D, if the sexual assault involved the intentional or knowing infliction of serious physical injury, the person may be sentenced to life imprisonment and is not eligible for suspension of sentence, probation, pardon or release from confinement on any basis except as specifically authorized by section 31‑233, subsection A or B until at least twenty‑five years have been served or the sentence is commuted.  If the person was at least eighteen years of age and the victim was twelve years of age or younger, the person shall be sentenced pursuant to section 13‑705. END_STATUTE

Sec. 10.  Section 13-1802, Arizona Revised Statutes, is amended to read:

START_STATUTE13-1802.  Theft; classification

A.  A person commits theft if, without lawful authority, the person knowingly:

1.  Controls property of another with the intent to deprive the other person of such property; or

2.  Converts for an unauthorized term or use services or property of another entrusted to the defendant or placed in the defendant's possession for a limited, authorized term or use; or

3.  Obtains services or property of another by means of any material misrepresentation with intent to deprive the other person of such property or services; or

4.  Comes into control of lost, mislaid or misdelivered property of another under circumstances providing means of inquiry as to the true owner and appropriates such property to the person's own or another's use without reasonable efforts to notify the true owner; or

5.  Controls property of another knowing or having reason to know that the property was stolen; or

6.  Obtains services known to the defendant to be available only for compensation without paying or an agreement to pay the compensation or diverts another's services to the person's own or another's benefit without authority to do so.

B.  A person commits theft if the person knowingly takes control, title, use or management of an incapacitated or vulnerable adult's assets or property through intimidation or deception, as defined in section 46‑456, while acting in a position of trust and confidence and with the intent to deprive the incapacitated or vulnerable adult of the asset or property.

C.  The inferences set forth in section 13‑2305 apply to any prosecution under subsection A, paragraph 5 of this section.

D.  At the conclusion of any grand jury proceeding, hearing or trial, the court shall preserve any trade secret that is admitted in evidence or any portion of a transcript that contains information relating to the trade secret pursuant to section 44‑405.

E.  Theft of property or services with a value of twenty‑five thousand dollars or more is a class 2 felony.  Theft of property or services with a value of four thousand dollars or more but less than twenty‑five thousand dollars is a class 3 felony.  Theft of property or services with a value of three thousand dollars or more but less than four thousand dollars is a class 4 felony, except that theft of any vehicle engine or transmission is a class 4 felony regardless of value.  Theft of property or services with a value of two thousand dollars or more but less than three thousand dollars is a class 5 felony.  Theft of property or services with a value of one thousand dollars or more but less than two thousand dollars is a class 6 felony.  Theft of any property or services valued at less than one thousand dollars is a class 1 misdemeanor, unless the property is taken from the person of another, is a firearm or is a dog taken for the purpose of dog fighting in violation of section 13‑2910.01, in which case the theft is a class 6 felony.

F.  A person who is convicted of a violation of subsection A, paragraph 1 or 3 of this section that involved property with a value of one hundred thousand dollars or more is not eligible for suspension of sentence, probation, pardon or release from confinement on any basis except pursuant to section 31‑233, subsection A or B until the sentence imposed by the court has been served, the person is eligible for release pursuant to section 41‑1604.07 or the sentence is commuted.

G.  If the victim is an incapacitated adult or vulnerable adult, theft pursuant to subsection B of this section is punishable pursuant to section 13-713. END_STATUTE

Sec. 11.  Section 13-1815, Arizona Revised Statutes, is amended to read:

START_STATUTE13-1815.  Unlawful use of power of attorney; classification

A.  An agent who holds a principal's power of attorney pursuant to title 14, chapter 5, article 5 and who uses or manages the principal's assets or property with the intent to unlawfully deprive that person of the asset or property is guilty of theft.

B.  A violation of this section carries the same classification as theft pursuant to section 13‑1802, and if the victim is an incapacitated adult or vulnerable adult, it is punishable pursuant to section 13‑713. END_STATUTE

Sec. 12.  Section 13-2008, Arizona Revised Statutes, is amended to read:

START_STATUTE13-2008.  Taking identity of another person or entity; knowingly accepting identity of another person; classification

A.  A person commits taking the identity of another person or entity if the person knowingly takes, purchases, manufactures, records, possesses or uses any personal identifying information or entity identifying information of another person or entity, including a real or fictitious person or entity, without the consent of that other person or entity, with the intent to obtain or use the other person's or entity's identity for any unlawful purpose or to cause loss to a person or entity whether or not the person or entity actually suffers any economic loss as a result of the offense, or with the intent to obtain or continue employment.

B.  A person commits knowingly accepting the identity of another person if the person, in hiring an employee, knowingly does both of the following:

1.  Accepts any personal identifying information of another person from an individual and knows that the individual is not the actual person identified by that information.

2.  Uses that identity information for the purpose of determining whether the individual who presented that identity information has the legal right or authorization under federal law to work in the United States as described and determined under the processes and procedures under 8 United States Code section 1324a.

C.  On the request of a person or entity, a peace officer in any jurisdiction in which an element of an offense under this section is committed, a result of an offense under this section occurs or the person or entity whose identity is taken or accepted resides or is located shall take a report.  The peace officer may provide a copy of the report to any other law enforcement agency that is located in a jurisdiction in which a violation of this section occurred.

D.  If a defendant is alleged to have committed multiple violations of this section within the same county, the prosecutor may file a complaint charging all of the violations and any related charges under other sections that have not been previously filed in any precinct in which a violation is alleged to have occurred.  If a defendant is alleged to have committed multiple violations of this section within the state, the prosecutor may file a complaint charging all of the violations and any related charges under other sections that have not been previously filed in any county in which a violation is alleged to have occurred.

E.  This section does not apply to a violation of section 4‑241 by a person who is under twenty-one years of age.

F.  Taking the identity of another person or entity or knowingly accepting the identity of another person is a class 4 felony, and if the victim is an incapcitated adult or vulnerable adult, it is punishable pursuant to section 13-713.END_STATUTE

Sec. 13.  Section 13-2009, Arizona Revised Statutes, is amended to read:

START_STATUTE13-2009.  Aggravated taking identity of another person or entity; classification

A.  A person commits aggravated taking the identity of another person or entity if the person knowingly takes, purchases, manufactures, records, possesses or uses any personal identifying information or entity identifying information of either:

1.  Three or more other persons or entities, including real or fictitious persons or entities, without the consent of the other persons or entities, with the intent to obtain or use the other persons' or entities' identities for any unlawful purpose or to cause loss to the persons or entities whether or not the persons or entities actually suffer any economic loss.

2.  Another person or entity, including a real or fictitious person or entity, without the consent of that other person or entity, with the intent to obtain or use the other person's or entity's identity for any unlawful purpose and causes another person or entity to suffer an economic loss of three thousand dollars or more.

3.  Another person, including a real or fictitious person, with the intent to obtain employment.

B.  In an action for aggravated taking the identity of another person or entity under subsection A, paragraph 1 of this section, proof of possession out of the regular course of business of the personal identifying information or entity identifying information of three or more other persons or entities may give rise to an inference that the personal identifying information or entity identifying information of the three or more other persons or entities was possessed for an unlawful purpose.

C.  This section does not apply to a violation of section 4‑241 by a person who is under twenty-one years of age.

D.  Aggravated taking the identity of another person or entity is a class 3 felony, and if the victim is an incapacitated adult or vulnerable adult, it is punishable pursuant to section 13-713. END_STATUTE

Sec. 14.  Section 13-2310, Arizona Revised Statutes, is amended to read:

START_STATUTE13-2310.  Fraudulent schemes and artifices; classification; definition

A.  Any person who, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit by means of false or fraudulent pretenses, representations, promises or material omissions is guilty of a class 2 felony.

B.  Reliance on the part of any person shall not be a necessary element of the offense described in subsection A of this section.

C.  A person who is convicted of a violation of this section that involved a benefit with a value of one hundred thousand dollars or more is not eligible for suspension of sentence, probation, pardon or release from confinement on any basis except pursuant to section 31‑233, subsection A or B until the sentence imposed by the court has been served, the person is eligible for release pursuant to section 41‑1604.07 or the sentence is commuted.

D.  If the victim is an incapacitated adult or vulnerable adult, fraudulent schemes and artifices pursuant to subsection A of this section is punishable pursuant to section 13-713.

D.  E.  The state shall apply the aggregation prescribed by section 13‑1801, subsection B to violations of this section in determining the applicable punishment.

E.  F.  As used in For the purposes of this section, "scheme or artifice to defraud" includes a scheme or artifice to deprive a person of the intangible right of honest services. END_STATUTE

Sec. 15.  Section 13-3204, Arizona Revised Statutes, is amended to read:

START_STATUTE13-3204.  Receiving earnings of prostitute; classification

A.  A person who knowingly receives money or other valuable thing from the earnings of a person engaged in prostitution is guilty of a class 5 felony.

B.  If the person who engaged in the prostitution is an incapacitated adult or vulnerable adult, receiving the earnings of a prostitute is punishable pursuant to section 13-713. END_STATUTE

Sec. 16.  Section 13-3209, Arizona Revised Statutes, is amended to read:

START_STATUTE13-3209.  Pandering; classification

A.  A person is guilty of a class 5 felony who knowingly:

1.  Places any person in the charge or custody of any other person for purposes of prostitution.

2.  Places any person in a house of prostitution with the intent that such person lead a life of prostitution.

3.  Compels, induces or encourages any person to reside with that person, or with any other person, for the purpose of prostitution.

4.  Compels, induces or encourages any person to lead a life of prostitution.

B.  If the victim is an incapacitated adult or vulnerable adult, pandering is punishable pursuant to section 13-713. END_STATUTE

Sec. 17.  Section 13-3623, Arizona Revised Statutes, is amended to read:

START_STATUTE13-3623.  Child or vulnerable adult abuse; emotional abuse; classification; exceptions; definitions

A.  Under circumstances likely to produce death or serious physical injury, any person who causes a child or vulnerable adult to suffer physical injury or, having the care or custody of a child or vulnerable adult, who causes or permits the person or health of the child or vulnerable adult to be injured or who causes or permits a child or vulnerable adult to be placed in a situation where the person or health of the child or vulnerable adult is endangered is guilty of an offense as follows:

1.  If done intentionally or knowingly, the offense is a class 2 felony and if the victim is under fifteen years of age it is punishable pursuant to section 13‑705.

2.  If done recklessly, the offense is a class 3 felony.

3.  If done with criminal negligence, the offense is a class 4 felony.

B.  Under circumstances other than those likely to produce death or serious physical injury to a child or vulnerable adult, any person who causes a child or vulnerable adult to suffer physical injury or abuse or, having the care or custody of a child or vulnerable adult, who causes or permits the person or health of the child or vulnerable adult to be injured or who causes or permits a child or vulnerable adult to be placed in a situation where the person or health of the child or vulnerable adult is endangered is guilty of an offense as follows:

1.  If done intentionally or knowingly, the offense is a class 4 felony.

2.  If done recklessly, the offense is a class 5 felony.

3.  If done with criminal negligence, the offense is a class 6 felony.

C.  For the purposes of subsections A and B of this section, the terms endangered and abuse include but are not limited to circumstances in which a child or vulnerable adult is permitted to enter or remain in any structure or vehicle in which volatile, toxic or flammable chemicals are found or equipment is possessed by any person for the purpose of manufacturing a dangerous drug in violation of section 13‑3407, subsection A, paragraph 3 or 4.  Notwithstanding any other provision of this section, a violation committed under the circumstances described in this subsection does not require that a person have care or custody of the child or vulnerable adult.

D.  A person who intentionally or knowingly engages in emotional abuse of a vulnerable adult who is a patient or resident in any setting in which health care, health‑related services or assistance with one or more of the activities of daily living is provided or, having the care or custody of a vulnerable adult, who intentionally or knowingly subjects or permits the vulnerable adult to be subjected to emotional abuse is guilty of a class 6 felony.

E.  If the victim is an incapacitated adult or vulnerable adult, a violation of subsection A, B or c of this section is punishable pursuant to section 13-713.

E.  F.  This section does not apply to:

1.  A health care provider as defined in section 36‑3201 who permits a patient to die or the patient's condition to deteriorate by not providing health care if that patient refuses that care directly or indirectly through a health care directive as defined in section 36‑3201, through a surrogate pursuant to section 36‑3231 or through a court appointed guardian as provided for in title 14, chapter 5, article 3.

2.  A vulnerable adult who is being furnished spiritual treatment through prayer alone and who would not otherwise be considered to be abused, neglected or endangered if medical treatment were being furnished.

F.  G.  For the purposes of this section:

1.  "Abuse", when used in reference to a child, means abuse as defined in section 8‑201, except for those acts in the definition that are declared unlawful by another statute of this title and, when used in reference to a vulnerable adult, means:

(a)  Intentional infliction of physical harm.

(b)  Injury caused by criminally negligent acts or omissions.

(c)  Unlawful imprisonment, as described in section 13‑1303.

(d)  Sexual abuse or sexual assault.

2.  "Child" means an individual who is under eighteen years of age.

3.  "Emotional abuse" means a pattern of ridiculing or demeaning a vulnerable adult, making derogatory remarks to a vulnerable adult, verbally harassing a vulnerable adult or threatening to inflict physical or emotional harm on a vulnerable adult.

4.  "Physical injury" means the impairment of physical condition and includes any skin bruising, pressure sores, bleeding, failure to thrive, malnutrition, dehydration, burns, fracture of any bone, subdural hematoma, soft tissue swelling, injury to any internal organ or any physical condition that imperils health or welfare.

5.  "Serious physical injury" means physical injury that creates a reasonable risk of death or that causes serious or permanent disfigurement, serious impairment of health or loss or protracted impairment of the function of any bodily organ or limb.

6.  "Vulnerable adult" means an individual who is eighteen years of age or older and who is unable to protect himself from abuse, neglect or exploitation by others because of a mental or physical impairment. END_STATUTE