Iowa Code
Chapter 714 - THEFT, FRAUD, AND RELATED OFFENSES
Section 714.1 - Theft defined.

714.1 Theft defined.
A person commits theft when the person does any of the following:
1. Takes possession or control of the property of another, or property in the possession of another, with the intent to deprive the other thereof.
2. Misappropriates property which the person has in trust, or property of another which the person has in the person’s possession or control, whether such possession or control is lawful or unlawful, by using or disposing of it in a manner which is inconsistent with or a denial of the trust or of the owner’s rights in such property, or conceals found property, or appropriates such property to the person’s own use, when the owner of such property is known to the person.
a. Failure by a bailee or lessee of personal property to return the property within seventy-two hours after a time specified in a written agreement of lease or bailment shall be evidence of misappropriation.
b. If a time is not specified in the written agreement of lease or bailment for the expiration or termination of the lease or bailment or for the return of the personal property, failure by a lessee or bailee to return the property within five days after proper notice to the lessee or bailee shall be evidence of misappropriation. For the purposes of this paragraph, “proper notice” means a written notice of the expiration or termination of the lease or bailment agreement sent to the lessee or bailee by certified or restricted certified mail at the address of the lessee or bailee specified in the agreement. The notice shall be considered effective on the date of the mailing of the notice regardless of whether or not the lessee or bailee signs a receipt for the notice.
3. Obtains the labor or services of another, or a transfer of possession, control, or ownership of the property of another, or the beneficial use of property of another, by deception. Where compensation for goods and services is ordinarily paid immediately upon the obtaining of such goods or the rendering of such services, the refusal to pay or leaving the premises without payment or offer to pay or without having obtained from the owner or operator the right to pay subsequent to leaving the premises gives rise to an inference that the goods or services were obtained by deception.
4. Exercises control over stolen property, knowing such property to have been stolen, or having reasonable cause to believe that such property has been stolen, unless the person’s purpose is to promptly restore it to the owner or to deliver it to an appropriate public officer. The fact that the person is found in possession of property which has been stolen from two or more persons on separate occasions, or that the person is a dealer or other person familiar with the value of such property and has acquired it for a consideration which is far below its reasonable value, shall be evidence from which the court or jury may infer that the person knew or believed that the property had been stolen.
5. Takes, destroys, conceals or disposes of property in which someone else has a security interest, with intent to defraud the secured party.
6. Makes, utters, draws, delivers, or gives any check, share draft, draft, or written order on any bank, credit union, person, or corporation, and obtains property, the use of property, including rental property, or service in exchange for such instrument, if the person knows that such check, share draft, draft, or written order will not be paid when presented.
a. Whenever the drawee of such instrument has refused payment because of insufficient funds, and the maker has not paid the holder of the instrument the amount due thereon within ten days of the maker’s receipt of notice from the holder that payment has been refused by the drawee, the court or jury may infer from such facts that the maker knew that the instrument would not be paid on presentation. Notice of refusal of payment shall be by certified mail, or by personal service in the manner prescribed for serving original notices.
b. Whenever the drawee of such instrument has refused payment because the maker has no account with the drawee, the court or jury may infer from such fact that the maker knew that the instrument would not be paid on presentation.
7. Obtains gas, electricity or water from a public utility or obtains cable television or telephone service from an unauthorized connection to the supply or service line or by intentionally altering, adjusting, removing or tampering with the metering or service device so as to cause inaccurate readings.
8. Knowingly and without authorization accesses or causes to be accessed a computer, computer system, or computer network, or any part thereof, for the purpose of obtaining computer services, information, or property or knowingly and without authorization and with the intent to permanently deprive the owner of possession, takes, transfers, conceals, or retains possession of a computer, computer system, or computer network or any computer software or computer program, or computer data contained in a computer, computer system, or computer network.
9. a. Obtains the temporary use of video rental property or equipment rental property with the intent to deprive the owner of the use and possession of the video rental property or equipment rental property without the consent of the owner.
b. Lawfully obtains the temporary use of video rental property or equipment rental property and fails to return the video rental property or equipment rental property by the agreed time with the intent to deprive the owner of the use and possession of the video rental property or equipment rental property without the consent of the owner. The aggregate value of the video rental property or equipment rental property involved shall be the original retail value of the video rental property or equipment rental property.
10. Any act that is declared to be theft by any provision of the Code.
[C51, §2612, 2615 – 2618, 2620, 2621; R60, §806, 807, 4236, 4237, 4240 – 4243, 4245, 4246, 4251; C73, §3895, 3902, 3905 – 3911, 3915; C97, §4831, 4837 – 4842, 4844, 4845, 4850, 4852, 5076; S13, §4850, 4852-c, -d, -e; C24, §13005, 13010, 13014 – 13016, 13018, 13027, 13030, 13031, 13035 – 13037, 13042, 13046 – 13048, 13052; C27, 31, 35, §13005, 13010, 13014 – 13016, 13018, 13027, 13030, 13031, 13034 – a1 – 13037, 13042, 13046 – 13048, 13052; C39, §13005, 13010, 13014 – 13016, 13018, 13027, 13030, 13031, 13034.1 – 13037, 13042, 13046 – 13048, 13052; C46, 50, 54, 58, §709.1, 709.6 – 709.9, 709.11, 710.1, 710.4, 710.5, 710.9 – 710.12, 712.1, 713.2 – 713.4, 713.7; C62, 66, §709.1, 709.6 – 709.9, 709.11, 709.20, 710.1, 710.4, 710.5, 710.9 – 710.12, 712.1, 713.2 – 713.4, 713.7; C71, 73, 75, 77, §709.1, 709.6 – 709.9, 709.11, 709.20, 709.25, 710.1, 710.4, 710.5, 710.9 – 710.12, 710.14, 712.1, 713.2 – 713.4, 713.7; C79, 81, §714.1]
85 Acts, ch 164, §1; 89 Acts, ch 170, §1; 97 Acts, ch 167, §1; 2000 Acts, ch 1201, §9; 2005 Acts, ch 84, §1; 2013 Acts, ch 30, §206; 2017 Acts, ch 89, §1
Referred to in §702.1A, 714.6A
Computer terminology, see §702.1A

Structure Iowa Code

Iowa Code

Title XVI - CRIMINAL LAW AND PROCEDURE

Chapter 714 - THEFT, FRAUD, AND RELATED OFFENSES

Section 714.1 - Theft defined.

Section 714.2 - Degrees of theft.

Section 714.3 - Value.

Section 714.4 - Claim of right.

Section 714.5 - Library materials and equipment — unpurchased merchandise — evidence of intention.

Section 714.6 - Land.

Section 714.6A - Video or equipment rental property theft — evidence of intention — affirmative defense.

Section 714.7 - Operating vehicle without owner’s consent.

Section 714.7B - Theft detection devices — shield or removal prohibited.

Section 714.7C - Theft of pseudoephedrine — enhancement.

Section 714.7D - Retail motor fuel.

Section 714.8 - Fraudulent practices defined.

Section 714.9 - Fraudulent practice in the first degree.

Section 714.10 - Fraudulent practice in the second degree.

Section 714.11 - Fraudulent practice in the third degree.

Section 714.12 - Fraudulent practice in the fourth degree.

Section 714.13 - Fraudulent practice in the fifth degree.

Section 714.14 - Value for purposes of fraudulent practices.

Section 714.15 - Reproduction of sound recordings.

Section 714.16 - Consumer frauds.

Section 714.16A - Additional civil penalty for consumer frauds committed against elderly — fund established.

Section 714.16B - Identity theft — civil cause of action.

Section 714.16C - Consumer education and litigation fund.

Section 714.17 - Unlawful advertising and selling of educational courses.

Section 714.18 - Evidence of financial responsibility.

Section 714.19 - Nonapplicability.

Section 714.20 - One contract per person.

Section 714.21 - Penalty.

Section 714.21A - Civil enforcement.

Section 714.22 - Trade and vocational schools — exemption — conditions.

Section 714.23 - Refund policies — penalty.

Section 714.24 - Additional requirements.

Section 714.25 - Disclosure.

Section 714.26 - Intellectual property counterfeiting.

Section 714.27 - Scrap metal transactions and reporting — penalties.

Section 714.28 - Claims against purchased or pledged goods held by pawnbrokers.

Section 714.29 - Records filed with intent to harass or defraud.