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(c) The court's order shall prohibit the sale, gifting, transfer, or wasting of the
10funds, assets, or real or personal property of the elder person that are owned by or
11vested in the defendant without the express permission of the court.
AB480,13,16
12(3) Release of funds. (a) At any time within 30 days after service of the order
13under sub. (2) (b), the defendant or any person claiming an interest in the funds,
14assets, or property may file a petition to release the funds, assets, or property. The
15court shall hold a hearing on the motion within 10 days from the date the motion is
16filed.
AB480,13,2317
(b) In any proceeding under par. (a), the state has the burden of proving by a
18preponderance of the evidence that the defendant used, was using, is about to use,
19or is intending to use any funds, assets, or property in a way that constitutes or would
20constitute financial exploitation. If the court finds that any funds, assets, or property
21were used, are about to be used, or are intended to be used in a way that constitutes
22or would constitute financial exploitation, the court shall order the funds, assets, or
23property frozen or held until further order of the court.
AB480,14,3
1(4) Dismissal or acquittal. If the prosecution of a charge of financial
2exploitation is dismissed or if a judgment of acquittal is entered, the court shall
3vacate the order issued under sub. (2) (b).
AB480,36
4Section 36
. 973.01 (2) (c) 2. a. of the statutes is amended to read:
AB480,14,65
973.01
(2) (c) 2. a. Sections 939.621,
939.623, 939.632, 939.635, 939.645, 946.42
6(4), 961.442, 961.46, and 961.49.
AB480,37
7Section
37. 973.0135 (1) (b) 2. of the statutes is amended to read:
AB480,14,148
973.0135
(1) (b) 2. Any felony under s. 940.09 (1), 1999 stats., s. 943.23 (1m)
9or (1r), 1999 stats., s. 948.35 (1) (b) or (c), 1999 stats., or s. 948.36, 1999 stats., s.
10940.01, 940.02, 940.03, 940.05, 940.09 (1c), 940.16, 940.19 (5), 940.195 (5),
940.198
11(2) (a) or (c), 940.21, 940.225 (1) or (2), 940.305, 940.31, 941.327 (2) (b) 4., 943.02,
12943.10 (2), 943.23 (1g), 943.32 (2), 946.43 (1m), 948.02 (1) or (2), 948.025, 948.03 (2)
13(a) or (c) or (5) (a) 1., 2., 3., or 4., 948.05, 948.051, 948.06, 948.07, 948.075, 948.08, or
14948.30 (2).
AB480,38
15Section 38
. 973.06 (1) (av) 2. a. of the statutes is amended to read:
AB480,14,2216
973.06
(1) (av) 2. a. The defendant was charged under s. 946.41 solely because
17he or she recanted a report of abusive conduct, including interspousal battery, as
18described under s. 940.19 or 940.20 (1m), domestic abuse, as defined in s. 49.165 (1)
19(a), 813.12 (1) (am), or 968.075 (1) (a), harassment, as defined in s. 813.125 (1) (am)
204., sexual exploitation by a therapist under s. 940.22, sexual assault under s.
21940.225, child abuse, as defined under s. 813.122 (1) (a), or child abuse under ss.
22948.02 to 948.11.
AB480,39
23Section 39
. 973.06 (1) (av) 2. b. of the statutes is amended to read:
AB480,15,624
973.06
(1) (av) 2. b. The defendant was a victim of abusive conduct, including
25interspousal battery, as described under s. 940.19 or 940.20 (1m), domestic abuse, as
1defined in s. 49.165 (1) (a), 813.12 (1) (am), or 968.075 (1) (a), harassment, as defined
2in s. 813.125 (1) (am)
4., sexual exploitation by a therapist under s. 940.22, sexual
3assault under s. 940.225, child abuse, as defined under s. 813.122 (1) (a), or child
4abuse under ss. 948.02 to 948.11, and he or she was charged under s. 946.41 based
5on information he or she omitted or false information he or she provided during the
6course of an investigation into the crime committed against him or her.
AB480,40
7Section
40. 973.123 (1) of the statutes is amended to read:
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973.123
(1) In this section, “violent felony" means any felony under s. 943.23
9(1m), 1999 stats., or s. 943.23 (1r), 1999 stats., or s. 940.01, 940.02, 940.03, 940.05,
10940.06, 940.08, 940.09, 940.10, 940.19, 940.195,
940.198, 940.20, 940.201, 940.203,
11940.21, 940.225, 940.23, 940.235, 940.285 (2), 940.29, 940.295 (3), 940.30, 940.302,
12940.305, 940.31, 940.43 (1) to (3), 940.45 (1) to (3), 941.20, 941.26, 941.28, 941.29,
13941.292, 941.30, 941.327 (2) (b) 3. or 4., 943.02, 943.04, 943.06, 943.10 (2), 943.23
14(1g), 943.32, 943.87, 946.43, 948.02 (1) or (2), 948.025, 948.03, 948.04, 948.05,
15948.051, 948.06, 948.07, 948.08, 948.085, or 948.30.
AB480,41
16Section
41. 980.01 (6) (b) of the statutes is amended to read:
AB480,15,2017
980.01
(6) (b) Any crime specified in s. 940.01, 940.02, 940.03, 940.05, 940.06,
18940.19 (2), (4), (5), or (6), 940.195 (4) or (5),
940.198 (2) or (3), 940.30, 940.305, 940.31,
19941.32, 943.10, 943.32, or 948.03 that is determined, in a proceeding under s. 980.05
20(3) (b), to have been sexually motivated.