1 of 1 HOUSE DOCKET, NO. 3562 FILED ON: 1/20/2023 HOUSE . . . . . . . . . . . . . . . No. 1635 The Commonwealth of Massachusetts _________________ PRESENTED BY: Kate Lipper-Garabedian _________________ To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General Court assembled: The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: An Act protecting property of elder or disabled persons. _______________ PETITION OF: NAME:DISTRICT/ADDRESS :DATE ADDED:Kate Lipper-Garabedian32nd Middlesex1/20/2023Marian T. Ryan, Middlesex County District Attorney 151 Warren St, Lowell, MA 018521/20/2023 1 of 2 HOUSE DOCKET, NO. 3562 FILED ON: 1/20/2023 HOUSE . . . . . . . . . . . . . . . No. 1635 By Representative Lipper-Garabedian of Melrose, a petition (accompanied by bill, House, No. 1635) of Kate Lipper-Garabedian and Marian T. Ryan, Middlesex County District Attorney relative to the penalties for property crimes against elderly or disabled persons. The Judiciary. [SIMILAR MATTER FILED IN PREVIOUS SESSION SEE HOUSE, NO. 1744 OF 2021-2022.] The Commonwealth of Massachusetts _______________ In the One Hundred and Ninety-Third General Court (2023-2024) _______________ An Act protecting property of elder or disabled persons. Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows: 1 SECTION 1: Section 30 of chapter 266, as appearing in the Official 2020 edition of the 2General Laws, is amended by adding after subsection (6) the following subsection:- 3 (7) Whoever, without consent of the owner, obtains possession or control over the 4property of another, sixty years of age or older, or of a person with a disability as defined in 5section thirteen K of chapter two hundred and sixty-five, if the value of such property exceeds 6one thousand dollars, shall be guilty of unlawful possession of property, and shall be punished by 7imprisonment in the state prison for not more than five years or in the house of correction for not 8more than two and one-half years, or by a fine of not more than twenty-five thousand dollars or 9by both such fine and imprisonment; if the property is an interest in real estate, whoever is guilty 10of unlawful possession of property shall be punished by imprisonment in the state prison for not 2 of 2 11more than ten years or in the house of correction for not more than two and one-half years, or by 12a fine of not more than fifty thousand dollars or by both such fine and imprisonment, and shall 13restore or forfeit such interest in real estate to the owner. The court may order, regardless of the 14value of the property, restitution to be paid to the victim commensurate with the value of the 15property. If there is a caretaker for the person who is the owner, the consent of the owner shall 16not be deemed voluntary and lawful to convey the property unless witnessed in writing by the 17caretaker. A caretaker may not witness the consent of the owner if the caretaker intends to 18receive or does receive any interest in the property conveyed or any other benefit as witness. 19Lack of knowledge that a person has a caretaker shall not be a defense to prosecution under this 20section. 21 For the purposes of this section, “caretaker” is defined as a person with 22responsibility for the care of an elder or person with a disability, which responsibility may arise 23as the result of a family relationship, by a fiduciary duty imposed by law, or by a voluntary or 24contractual duty undertaken on behalf of such elder or person with a disability. 25 Where circumstances give rise to a reasonable doubt as to whether the person who 26is the owner is competent to enter into such a property transfer, the other party to the transfer 27must make reasonable inquiry as to whether the owner has a caretaker as defined above.