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90_HB1184 740 ILCS 140/Act title 740 ILCS 140/0.01 from Ch. 70, par. 800 740 ILCS 140/1 from Ch. 70, par. 801 740 ILCS 140/2 from Ch. 70, par. 802 740 ILCS 140/3 from Ch. 70, par. 803 Amends the Sexual Exploitation in Psychotherapy Act. Changes the title to the Sexual Exploitation in Psychotherapy, Professional Health Services, and Professional Mental Health Services Act. Provides for a cause of action for sexual exploitation of a patient or former patient by an unlicensed health professional or unlicensed mental health professional. Authorizes the Attorney General to bring an action for injunctive relief against a psychotherapist, unlicensed health professional, or unlicensed mental health professional. Makes violation of court order a Class 4 felony punishable by a fine not to exceed $25,000; also provides for a civil penalty of $10,000 for contempt. Effective immediately. LRB9003870DJcd LRB9003870DJcd 1 AN ACT to amend the Sexual Exploitation in Psychotherapy 2 Act by changing the title of the Act and Sections 0.01, 1, 2, 3 and 3. 4 Be it enacted by the People of the State of Illinois, 5 represented in the General Assembly: 6 Section 5. The Sexual Exploitation in Psychotherapy Act 7 is amended by changing the title of the Act and Sections 8 0.01, 1, 2, and 3 as follows: 9 (740 ILCS 140/Act title) 10 An Act concerning sexual exploitation by 11 psychotherapists, unlicensed health professionals, or 12 unlicensed mental health professionals. 13 (Source: P.A. 85-1254.) 14 (740 ILCS 140/0.01) (from Ch. 70, par. 800) 15 Sec. 0.01. Short title. This Act may be cited as the 16 Sexual Exploitation in Psychotherapy, Professional Health 17 Services, and Professional Mental Health Services Act. 18 (Source: P.A. 86-1324.) 19 (740 ILCS 140/1) (from Ch. 70, par. 801) 20 Sec. 1. Definitions. In this Act: 21 (a) "Emotionally dependent" means that the nature of the 22 patient's or former patient's emotional condition and the 23 nature of the treatment provided by the psychotherapist, 24 unlicensed health professional, or unlicensed mental health 25 professional are such that the psychotherapist, unlicensed 26 health professional, or unlicensed mental health professional 27 knows or has reason to believe that the patient or former 28 patient is unable to withhold consent to sexual contact by 29 the psychotherapist, unlicensed health professional, or -2- LRB9003870DJcd 1 unlicensed mental health professional. 2 (b) "Former patient" means a person who was given 3 psychotherapy within 1 year prior to sexual contact with the 4 psychotherapist or who obtained a professional consultation 5 or diagnostic or therapeutic service from an unlicensed 6 health professional or unlicensed mental health professional 7 within one year prior to sexual contact with the unlicensed 8 health professional or unlicensed mental health professional. 9 (c) "Patient" means a person who seeks or obtains 10 psychotherapy or who obtains a professional consultation or 11 diagnostic or therapeutic service from an unlicensed health 12 professional or unlicensed mental health professional. 13 (d) "Psychotherapist" means a physician, psychologist, 14 nurse, chemical dependency counselor, social worker, or other 15 person, whether or not licensed by the State, who performs or 16 purports to perform psychotherapy. 17 (e) "Psychotherapy" means the professional treatment, 18 assessment, or counseling of a mental or emotional illness, 19 symptom, or condition. "Psychotherapy" does not include 20 counseling of a spiritual or religious nature, social work, 21 or casual advice given by a friend or family member. 22 (f) "Sexual contact" means any of the following, whether 23 or not occurring with the consent of a patient or former 24 patient: 25 (1) sexual intercourse, cunnilingus, fellatio, anal 26 intercourse or any intrusion, however slight, into the 27 genital or anal openings of the patient's or former patient's 28 body by any part of the psychotherapist's, unlicensed health 29 professional's, or unlicensed mental health professional's 30 body or by any object used by the psychotherapist, unlicensed 31 health professional, or unlicensed mental health professional 32 for that purpose, or any intrusion, however slight, into the 33 genital or anal openings of the psychotherapist's, unlicensed 34 health professional's, or unlicensed mental health -3- LRB9003870DJcd 1 professional's body by any part of the patient's or former 2 patient's body or by any object used by the patient or former 3 patient for that purpose, if agreed to by the 4 psychotherapist, unlicensed health professional, or 5 unlicensed mental health professional; 6 (2) kissing or intentional touching by the 7 psychotherapist, unlicensed health professional, or 8 unlicensed mental health professional of the patient's or 9 former patient's genital area, groin, inner thigh, buttocks, 10 or breast or the clothing covering any of these body parts; 11 (3) kissing or intentional touching by the patient or 12 former patient of the psychotherapist's, unlicensed health 13 professional's, or unlicensed mental health professional's 14 genital area, groin, inner thigh, buttocks, or breast or the 15 clothing covering any of these body parts if the 16 psychotherapist, unlicensed health professional, or 17 unlicensed mental health professional agrees to the kissing 18 or intentional touching. 19 "Sexual contact" includes a request by the 20 psychotherapist, unlicensed health professional, or 21 unlicensed mental health professional for conduct described 22 in paragraphs (1) through (3). 23 "Sexual contact" does not include conduct described in 24 paragraph (1) or (2) that is a part of standard medical 25 treatment of a patient, casual social contact not intended to 26 be sexual in character, or inadvertent touching. 27 (g) "Therapeutic deception" means a representation by a 28 psychotherapist, unlicensed health professional, or 29 unlicensed mental health professional that sexual contact 30 with the psychotherapist, unlicensed health professional, or 31 unlicensed mental health professional is consistent with or 32 part of the patient's or former patient's treatment. 33 (h) "Unlicensed health professional" means a person who 34 is not licensed or registered to provide health services by -4- LRB9003870DJcd 1 the Department of Professional Regulation or a board of 2 registration duly authorized to grant licenses or 3 registration to persons engaged in the practice of providing 4 health services or whose license or registration to provide 5 health services has been returned or revoked by the 6 Department or that board. 7 (i) "Unlicensed mental health professional" means a 8 person who is not licensed or registered to provide mental 9 health services by the Department of Professional Regulation 10 or a board of registration duly authorized to grant licenses 11 or registration to persons engaged in the practice of 12 providing mental health services or whose license or 13 registration to provide mental health services has been 14 returned or revoked by the Department or that board. 15 (Source: P.A. 85-1254.) 16 (740 ILCS 140/2) (from Ch. 70, par. 802) 17 Sec. 2. Cause of action for sexual exploitation. (a) A 18 cause of action against a psychotherapist, unlicensed health 19 professional, or unlicensed mental health professional for 20 sexual exploitation exists for a patient or former patient 21 for injury caused by sexual contact with the psychotherapist, 22 unlicensed health professional, or unlicensed mental health 23 professional, if the sexual contact occurred: 24 (1) during the period the patient was receiving 25 psychotherapy from the psychotherapist, or health services 26 from the unlicensed health professional, or mental health 27 services from the unlicensed mental health professional; or 28 (2) after the period the patient received psychotherapy 29 from the psychotherapist, or health services from the 30 unlicensed health professional, or mental health services 31 from the unlicensed mental health professional if (i) the 32 former patient was emotionally dependent on the 33 psychotherapist, unlicensed health professional, or -5- LRB9003870DJcd 1 unlicensed mental health professional or (ii) the sexual 2 contact occurred by means of therapeutic deception. 3 (b) The patient or former patient may recover damages 4 from a psychotherapist, unlicensed health professional, or 5 unlicensed mental health professional who is found liable for 6 sexual exploitation. It is not a defense to the action that 7 sexual contact with a patient occurred outside a therapy or 8 treatment session or that it occurred off the premises 9 regularly used by the psychotherapist, unlicensed health 10 professional, or unlicensed mental health professional for 11 therapy or treatment sessions. 12 (c) Whenever the Attorney General has probable cause to 13 believe (i) that a psychotherapist, unlicensed health 14 professional, or unlicensed mental health professional is 15 having or has had sexual contact with one or more patients or 16 clients or former patients or former clients while the 17 psychotherapist, unlicensed health professional, or 18 unlicensed mental health professional was licensed or 19 unlicensed and (ii) that the psychotherapist, unlicensed 20 health professional, or unlicensed mental health professional 21 poses a threat to the health, safety, or welfare of members 22 of the public who are or may be patients or clients of the 23 psychotherapist, unlicensed health professional, or 24 unlicensed mental health professional, the Attorney General 25 may bring an action in the name of the State against the 26 psychotherapist, unlicensed health professional, or 27 unlicensed mental health professional to restrain by 28 temporary restraining order or preliminary or permanent 29 injunction the psychotherapist, unlicensed health 30 professional, or unlicensed mental health professional from 31 providing, offering to provide, or representing himself or 32 herself as being able to provide psychotherapy, health 33 services, or mental health services. 34 At least 5 days prior to the commencement of any action -6- LRB9003870DJcd 1 brought under this Section, except when a temporary 2 restraining order is sought, the Attorney General shall 3 notify the psychotherapist, unlicensed health professional, 4 or unlicensed mental health professional of the Attorney 5 General's intended action and shall give the psychotherapist, 6 unlicensed health professional, or unlicensed mental health 7 professional an opportunity to confer with the Attorney 8 General or his or her representative in person or by counsel 9 or other representative as to the proposed action. 10 The notice shall be given by first-class mail, postage 11 prepaid, to the psychotherapist's, unlicensed health 12 professional's, or unlicensed mental health professional's 13 usual place of business or, if that person has no usual place 14 of business, to that person's last known address. 15 (d) The action may be brought either in the circuit 16 court of the county in which the conduct complained of 17 occurred or in the circuit court of the county in which the 18 psychotherapist, unlicensed health professional, or 19 unlicensed mental health professional resides or has his or 20 her principal place of business. 21 The court may issue temporary restraining orders or 22 preliminary or permanent injunctions and make other orders or 23 judgments it deems appropriate. 24 (e) No injunction shall be issued under this Section 25 unless the court finds that the defendant has had an 26 opportunity for an evidentiary hearing as to all contested 27 material issues of fact. Issues decided in a prior 28 evidentiary hearing in a court or in an administrative 29 proceeding may be applied to a proceeding under this Section 30 in compliance with the Code of Civil Procedure. 31 If the court issues an injunction against a 32 psychotherapist, unlicensed health professional, or 33 unlicensed mental health professional under this Section, the 34 court shall retain jurisdiction of the matter and the cause -7- LRB9003870DJcd 1 shall be continued. Any psychotherapist, unlicensed health 2 professional, or unlicensed mental health professional who is 3 ordered to refrain from certain conduct or activities in an 4 action brought under this Section may petition the court for 5 a modification or termination of the injunction upon 10 days 6 notice to the Attorney General. 7 (f) Any State's Attorney or other law enforcement office 8 receiving notice of any alleged violation of this Section or 9 violation of an injunction or order issued in an action 10 brought under this Section shall immediately forward written 11 notice of the alleged violation together with any information 12 that the State's Attorney or other law enforcement office may 13 have to the office of the Attorney General. 14 (g) In an action brought under this Section, whenever 15 the court issues a temporary restraining order or a 16 preliminary or permanent injunction ordering a defendant to 17 refrain from certain conduct or activities, the order shall 18 contain the following statement: 19 VIOLATION OF THIS ORDER IS A CRIMINAL OFFENSE. 20 The clerk shall transmit 2 certified copies of each such 21 order issued under this Section to each appropriate law 22 enforcement agency having jurisdiction over locations where 23 the defendant is alleged to have committed the act giving 24 rise to the action, and the law enforcement agency shall 25 serve one copy of the order on the defendant. Unless 26 otherwise ordered by the court, service shall be by 27 delivering a copy in hand to the defendant. 28 After any such order has been served on the defendant, 29 any violation of the order by the defendant is a Class 4 30 felony punishable by a fine of not more than $25,000. 31 Law enforcement agencies shall establish procedures 32 adequate to ensure that all officers responsible for the 33 enforcement of an order entered under this Section are 34 informed of the existence and terms of the order. Whenever -8- LRB9003870DJcd 1 any law enforcement officer has probable cause to believe 2 that a defendant has violated the provisions of this Section, 3 the officer has the authority to arrest the defendant. 4 Whenever the court vacates a temporary restraining order 5 or a preliminary or permanent injunction issued under this 6 Section, the clerk shall promptly notify in writing each 7 appropriate law enforcement agency that has been notified of 8 the issuance of the order and shall direct each such agency 9 to destroy all records of the vacated order. The law 10 enforcement agency shall comply with that directive. 11 (h) Nothing contained in this Section shall prohibit the 12 Attorney General in his or her discretion from bringing an 13 action for civil contempt against the defendant rather than 14 bringing criminal charges for an alleged violation of an 15 order issued under this Section as provided in subsection 16 (g). If the court finds that a psychotherapist, unlicensed 17 health professional, or unlicensed mental health professional 18 is in civil contempt by reason of an alleged violation of an 19 injunction or the order entered under this Section, the court 20 shall assess a civil penalty of not more than $10,000 for 21 each such violation found. 22 (Source: P.A. 85-1254.) 23 (740 ILCS 140/3) (from Ch. 70, par. 803) 24 Sec. 3. Liability of employer. An employer of a 25 psychotherapist, unlicensed health professional, or 26 unlicensed mental health professional may be liable under 27 Section 2 if the employer fails or refuses to take reasonable 28 action when the employer knows or has reason to know that the 29 psychotherapist, unlicensed health professional, or 30 unlicensed mental health professional engaged in sexual 31 contact with the plaintiff or any other patient or former 32 patient of the psychotherapist, unlicensed health 33 professional, or unlicensed mental health professional. -9- LRB9003870DJcd 1 (Source: P.A. 85-1254.) 2 Section 99. Effective date. This Act takes effect upon 3 becoming law.