Senate
Study
Bill
3070
-
Introduced
SENATE
FILE
_____
BY
(PROPOSED
COMMITTEE
ON
JUDICIARY
BILL
BY
CHAIRPERSON
HOGG)
A
BILL
FOR
An
Act
relating
to
theft
and
making
penalties
applicable.
1
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
2
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Section
1.
Section
714.2,
Code
2014,
is
amended
to
read
as
1
follows:
2
714.2
Degrees
of
theft.
3
1.
The
theft
of
property
exceeding
ten
one
hundred
thousand
4
dollars
in
value,
or
the
theft
of
property
from
the
person
of
5
another,
or
from
a
building
which
has
been
destroyed
or
left
6
unoccupied
because
of
physical
disaster,
riot,
bombing,
or
the
7
proximity
of
battle,
or
the
theft
of
property
which
has
been
8
removed
from
a
building
because
of
a
physical
disaster,
riot,
9
bombing,
or
the
proximity
of
battle,
is
theft
in
the
first
10
degree.
Theft
in
the
first
degree
is
a
class
“C”
felony.
11
2.
The
theft
of
property
exceeding
one
ten
thousand
dollars
12
but
not
exceeding
ten
one
hundred
thousand
dollars
in
value
13
or
theft
of
a
motor
vehicle
as
defined
in
chapter
321
not
14
exceeding
ten
one
hundred
thousand
dollars
in
value,
is
theft
15
in
the
second
degree.
Theft
in
the
second
degree
is
a
class
16
“D”
felony.
However,
for
purposes
of
this
subsection
,
“motor
17
vehicle”
does
not
include
a
motorized
bicycle
as
defined
in
18
section
321.1,
subsection
40
,
paragraph
“b”
.
19
3.
The
theft
of
property
exceeding
five
hundred
one
thousand
20
dollars
but
not
exceeding
one
thousand
ten
thousand
dollars
in
21
value,
or
the
theft
of
any
property
not
exceeding
five
hundred
22
one
thousand
dollars
in
value
by
one
who
has
before
been
twice
23
convicted
of
theft,
is
theft
in
the
third
degree.
Theft
in
the
24
third
degree
is
an
aggravated
misdemeanor.
25
4.
The
theft
of
property
exceeding
two
hundred
dollars
26
in
value
but
not
exceeding
five
hundred
one
thousand
dollars
27
in
value
is
theft
in
the
fourth
degree.
Theft
in
the
fourth
28
degree
is
a
serious
misdemeanor.
29
5.
The
theft
of
property
not
exceeding
two
hundred
dollars
30
in
value
is
theft
in
the
fifth
degree.
Theft
in
the
fifth
31
degree
is
a
simple
misdemeanor.
32
Sec.
2.
Section
715A.8,
Code
2014,
is
amended
by
adding
the
33
following
new
subsection:
34
NEW
SUBSECTION
.
2A.
Notwithstanding
subsection
2,
a
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person
of
the
applicable
age
indicated
in
this
subsection
who
1
knowingly
takes,
purchases,
manufactures,
records,
possesses,
2
uses,
or
attempts
to
take,
purchase,
manufacture,
record,
3
possess,
or
use
identification
information
of
another
person
4
or
entity
for
the
following
purposes
may
be
considered
to
have
5
violated
the
applicable
statute
or
ordinance
governing
such
6
purposes
but
shall
not
be
considered
to
have
committed
any
7
offense
of
identity
theft
under
this
section:
8
a.
Possession
or
purchase
of
alcohol
by
a
person
under
the
9
age
of
twenty-one.
10
b.
Entry
by
a
person
under
the
age
of
twenty-one
onto
the
11
premises
of
an
establishment
where
one
may
purchase
alcoholic
12
beverages
as
defined
in
section
123.3
for
consumption
on
the
13
premises
and
in
which
the
serving
of
food
is
only
incidental
to
14
the
consumption
of
those
beverages.
15
c.
Entry
by
a
person
under
the
age
of
seventeen
onto
the
16
premises
of
a
motion
picture
theater
for
the
viewing
of
a
17
motion
picture
which
is
prohibited
to
be
viewed
by
persons
18
under
the
age
of
seventeen.
19
d.
Possession
or
purchase
of
cigarettes
or
tobacco
products
20
by
a
person
under
the
age
of
eighteen.
21
e.
Entry
by
a
person
under
the
age
of
twenty-one
onto
the
22
premises
of
a
racetrack,
excursion
boat,
or
gambling
structure.
23
f.
Entry
by
a
person
under
the
age
of
eighteen
onto
24
the
premises
of
a
business
establishment
other
than
an
25
establishment
identified
in
paragraph
“b”
,
“c”
,
or
“e”
where
26
such
entry
is
prohibited
by
persons
under
the
age
of
eighteen.
27
g.
Obtaining
employment
in
violation
of
chapter
92.
28
Sec.
3.
Section
715A.8,
subsection
3,
Code
2014,
is
amended
29
by
striking
the
subsection
and
inserting
in
lieu
thereof
the
30
following:
31
3.
A
person
who
violates
this
section
commits
a
class
“D”
32
felony.
33
EXPLANATION
34
The
inclusion
of
this
explanation
does
not
constitute
agreement
with
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the
explanation’s
substance
by
the
members
of
the
general
assembly.
1
This
bill
relates
to
theft.
2
The
bill
increases
the
monetary
thresholds
based
on
value
3
for
the
first,
second,
third,
and
fourth
degrees
of
theft.
4
The
base
and
upper
thresholds
for
theft
in
the
fifth
degree
5
remain
unchanged
at
$0
to
$200.
6
The
base
threshold
for
theft
in
the
fourth
degree
remains
7
over
$200.
The
upper
threshold
for
theft
in
the
fourth
degree
8
is
increased
from
$500
to
$1,000.
9
The
base
threshold
for
theft
in
the
third
degree
is
increased
10
from
over
$500
to
over
$1,000.
The
upper
threshold
for
theft
11
in
the
third
degree
is
increased
from
$1,000
to
$10,000.
12
The
base
threshold
for
theft
in
the
second
degree
is
13
increased
from
over
$1,000
to
over
$10,000.
The
upper
14
threshold
for
theft
in
the
second
degree
is
increased
from
15
$10,000
to
$100,000.
16
The
base
threshold
for
theft
in
the
first
degree
is
increased
17
from
over
$10,000
to
over
$100,000.
Theft
of
property
that
was
18
destroyed
or
left
unoccupied
because
of
a
physical
disaster,
19
riot,
bombing,
or
battle
remains
a
theft
in
the
first
degree.
20
The
bill
also
relates
to
the
offense
of
identity
theft
by
21
providing
that
persons
of
specified
ages
who
knowingly
take,
22
purchase,
manufacture,
record,
possess,
or
use
identification
23
information,
or
who
attempt
to
do
so,
for
a
designated
list
24
of
offenses
may
be
considered
to
have
violated
the
applicable
25
statute
or
ordinance
relating
to
that
offense,
but
shall
not
be
26
considered
to
have
committed
identify
theft
under
Code
section
27
715A.8.
The
offenses
in
general
relate
to
underage
possession
28
of
alcohol,
underage
entry
onto
premises
where
alcohol
is
29
served,
underage
entry
onto
the
premises
of
a
motion
picture,
30
underage
possession
or
purchase
of
tobacco,
underage
entry
31
onto
the
premises
of
a
gambling
establishment,
underage
entry
32
onto
the
premises
of
any
other
business
establishment
with
age
33
restrictions
attached,
and
obtaining
employment
in
violation
of
34
child
labor
laws
specified
in
Code
chapter
92.
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The
bill
additionally
states
that
a
violation
of
the
1
identity
theft
provisions
in
Code
section
715A.8
constitutes
2
a
class
“D”
felony.
Currently,
the
Code
section
specifies
3
that
if
the
value
of
credit,
property,
or
services
for
which
4
identity
theft
was
utilized
exceeds
$1,000,
the
violation
5
constitutes
a
class
“D”
felony,
and
if
below
that
amount
the
6
violation
constitutes
an
aggravated
misdemeanor.
A
class
“D”
7
felony
is
punishable
by
confinement
for
no
more
than
five
years
8
and
a
fine
of
at
least
$750
but
not
more
than
$7,500.
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