Chapters 36-39 Flashcards
(a) A person commits theft of property if he or she ___:
(1) Takes or exercises unauthorized control over or makes an unauthorized transfer of an interest in the property of another person with the purpose of depriving the owner of the property; or
(2) Obtains the property of another person by deception or by threat with the purpose of depriving the owner of the property.
knowingly
Theft of Property Classification: (A) The value of the property is twenty-five thousand dollars ($25,000) or more;
(B) The property is obtained by the threat of serious physical injury to any person or destruction of the occupiable structure of another person;
(C) The property is obtained by threat and the actor stands in a confidential or fiduciary relationship to the person threatened;
(D) The property is:
(i) Anhydrous ammonia in any form; or
(ii) A product containing any percentage of anhydrous ammonia in any form; or
(E)
(i) The property is utility property and the value of the property is five hundred dollars ($500) or more.
(ii) As used in subdivision (b)(1)(E)(i) of this section:
(a) “Utility” means any person or entity providing to the public gas, electricity, water, sewer, telephone, telegraph, radio, radio common carrier, railway, railroad, cable and broadcast television, video, or Internet services; and
(b) “Utility property” means any component that is reasonably necessary to provide utility services, including without limitation any wire, pole, facility, machinery, tool, equipment, cable, insulator, switch, signal, duct, fiber optic cable, conduit, plant, work, system, substation, transmission or distribution structure, line, street lighting fixture, generating plant, equipment, pipe, main, transformer, underground line, gas compressor, meter, or any other building or structure or part of a building or structure that a utility uses in the production or use of its services
B felony
Theft of Property Classification: (A) The value of the property is less than twenty-five thousand dollars ($25,000) but more than five thousand dollars ($5,000);
(B) The property is obtained by threat;
(C) The property is a firearm valued at two thousand five hundred dollars ($2,500) or more;
(D)
(i) The property is building material obtained from a permitted construction site and the value of the building material is five hundred dollars ($500) or more.
(ii) As used in subdivision (b)(2)(D)(i) of this section:
(a) “Building material” means lumber, a construction tool, a window, a door, copper tubing or wire, or any other material or good used in the construction or rebuilding of a building or a structure; and
(b) “Permitted construction site” means the site of construction, alteration, painting, or repair of a building or a structure for which a building permit has been issued by a city of the first class, a city of the second class, an incorporated town, or a county; or
(E) The value of the property is five hundred dollars ($500) or more and the theft occurred in an area declared to be under a state of emergency pursuant to proclamation by the President of the United States, the Governor, or the executive officer of a city or county
C felony
Theft of Property Classification: (A) The value of the property is five thousand dollars ($5,000) or less but more than one thousand dollars ($1,000);
(B) The property is a firearm valued at less than two thousand five hundred dollars ($2,500);
(C) The property is a:
(i) Credit card or credit card account number; or
(ii) Debit card or debit card account number;
(D) The value of the property is at least one hundred dollars ($100) or more but less than five hundred dollars ($500) and the theft occurred in an area declared to be under a state of emergency pursuant to proclamation by the President of the United States, the Governor, or the executive officer of a city or county;
(E) The property is livestock and the value of the livestock is in excess of two hundred dollars ($200); or
(F) The property is an electric power line, gas line, water line, wire or fiber insulator, electric motor, or other similar apparatus connected to a farm shop, on-farm grain drying and storage complex, heating and cooling system, environmental control system, animal production facility, irrigation system, or dwelling
D felony
Theft of Property Classification: (A) The value of the property is one thousand dollars ($1,000) or less; or
(B) The property has inherent, subjective, or idiosyncratic value to its owner or possessor even if the property has no market value or replacement cost.
A misdemeanor
(a) A person commits ___ if, with purpose to defraud:
(1) The person purposely obtains a service that he or she knows to be available only for compensation, by deception, threat, or other means to avoid payment for the service; or
(2) Having control over the disposition of a service to which he or she is not entitled, the person purposely diverts the service to his or her own benefit or to the benefit of another person not entitled to the service.
(b) In a circumstance in which payment is ordinarily made immediately upon the rendering of a service, absconding without payment or offer to pay gives rise to a presumption that the actor obtained the service with the purpose of avoiding payment.
theft of services
Theft of Services Classification: (A) The value of the service is twenty-five thousand dollars ($25,000) or more;
(B) The service is obtained by the threat of serious physical injury to any person or destruction of the occupiable structure of another person;
(C) The service is obtained by threat, and the actor stands in a confidential or fiduciary relationship to the person threatened; or
(D) The theft of services involves a theft of a utility service that results in:
(i) Any contamination of a line, pipe, waterline, meter, or other utility property; or
(ii) A spill, dumping, or release of any hazardous material into the environment
B felony
Theft of Services Classification: (A) The value of the service is less than twenty-five thousand dollars ($25,000) but more than five thousand dollars ($5,000); or
(B) The service is obtained by threat
C felony
Theft of Services Classification: The value of the service is five thousand dollars ($5,000) or less but more than one thousand dollars ($1,000)
D felony
Theft of Services Classification: (A) Involves a theft of a utility service that results in the destruction or damage to a line, pipe, waterline, meter, or any other property of the utility; or
(B) Is otherwise committed.
A misdemeanor
(a) A person commits ___ if the person:
(1) Comes into control of property of another person;
(2) Retains or disposes of the property when the person knows the property to have been lost, mislaid, or delivered under a mistake as to the identity of the recipient or as to the nature or amount of the property; and
(3) With the purpose of depriving any person having an interest in the property, the person fails to take a reasonable measure to restore the property to a person entitled to it.
theft of property lost, mislaid, or delivered by mistake
Classification: theft of property lost, mislaid, or delivered by mistake
(1) Class D felony if the value of the property is one thousand dollars ($1,000) or more;
(2) Class B misdemeanor if:
(A) The value of the property is less than one thousand dollars ($1,000) but more than five hundred dollars ($500); or
(B) The property is a:
(i) Credit card or credit card account number; or
(ii) Debit card or debit card account number; or
(3) Class C misdemeanor if otherwise committed.
(a) A person commits the offense of ___ if he or she receives, retains, or disposes of stolen property of another person:
(1) Knowing that the property was stolen; or
(2) Having good reason to believe the property was stolen.
(b) As used in this section, “receiving” means acquiring possession, control, or title or lending on the security of the property.
(c) The following give rise to a presumption that a person knows or believes that property was stolen:
(1) The unexplained possession or control by the person of recently stolen property; or
(2) The acquisition by the person of property for a consideration known to be far below the property’s reasonable value.
(d) It is a defense to a prosecution for the offense of theft by receiving that the property is received, retained, or disposed of with the purpose of restoring the property to the owner or another person entitled to the property.
theft by receiving
Theft by Receiving Classification: The value of the property is twenty-five thousand dollars ($25,000) or more
B felony
Theft by Receiving Classification: (A) The value of the property is less than twenty-five thousand dollars ($25,000) but more than five thousand dollars ($5,000); or
(B) The property is a firearm valued at two thousand five hundred dollars ($2,500) or more
C felony
Theft by Receiving Classification: (A) The value of the property is five thousand dollars ($5,000) or less but more than one thousand dollars ($1,000);
(B) The property is a:
(i) Credit card or credit card account number;
(ii) Debit card or debit card account number; or
(iii) Firearm valued at less than two thousand five hundred dollars ($2,500)
D felony
Theft by Receiving Classification: Otherwise committed
A misdemeanor
(a) A person commits ___ if, with a purpose to deprive the owner of the control of a trade secret, the person:
(1) Obtains or discloses to an unauthorized person a trade secret; or
(2) Without authority, makes or causes to be made a copy or an article representing a trade secret.
(b) Theft of a trade secret is a Class ___.
theft of a trade secret, A misdemeanor
(a) A person commits ___ if the person ___ takes, operates, or exercises control over another person’s vehicle without consent of the owner.
(b) Unauthorized use of a vehicle is a Class ___.
unauthorized use of a vehicle, knowingly, A misdemeanor
Classification: Motion Picture Piracy
A misdemeanor