reglab/housing_qa huggingface dataset:
IA Code § 802.2 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.2 - Sexual abuse — first, second, or third degree.

802.2 Sexual abuse — first, second, or third degree.   1. An information or indictment for sexual abuse in the first, second, or third degree committed on or with a person who is under the age of eighteen years shall be found within fifteen years after the person upon whom the offense is committed attains eighteen years of age, or if the person against whom the information or indictment is sought is identified through the use of a DNA profile, an information or indictment shall be found within three years from the date the person is identified by the person’s DNA profile, whichever is later.   2. An information or indictment for any other sexual abuse in the first, second, or third degree shall be found within ten years after its commission, or if the person against whom the information or indictment is sought is identified through the use of a DNA profile, an information or indictment shall be found within three years from the date the person is identified by the person’s DNA profile, whichever is later.   3. As used in this section, “identified” means a person’s legal name is known and the person has been determined to be the source of the DNA.  85 Acts, ch 174, §2; 90 Acts, ch 1066, §1; 94 Acts, ch 1128, §3; 2000 Acts, ch 1027, §1; 2005 Acts, ch 158, §36; 2007 Acts, ch 126, §110; 2019 Acts, ch 140, §40  Referred to in §802.3, 802.10
IA Code § 802.2A (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.2A - Incest — sexual exploitation by a counselor, therapist, or school employee.

802.2A Incest — sexual exploitation by a counselor, therapist, or school employee.   1. An information or indictment for incest under section 726.2 committed on or with a person who is under the age of eighteen shall be found within fifteen years after the person upon whom the offense is committed attains eighteen years of age. An information or indictment for any other incest shall be found within ten years after its commission.   2. An indictment or information for sexual exploitation by a counselor, therapist, or school employee under section 709.15 committed on or with a person who is under the age of eighteen shall be found within fifteen years after the person upon whom the offense is committed attains eighteen years of age. An information or indictment for any other sexual exploitation shall be found within ten years of the date the victim was last treated by the counselor or therapist, or within ten years of the date the victim was enrolled in or attended the school.  2001 Acts, ch 63, §1; 2003 Acts, ch 180, §66; 2019 Acts, ch 140, §41  Referred to in §802.3
IA Code § 802.2B (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.2B - Other sexual offenses.

802.2B Other sexual offenses.   An information or indictment for the following offenses committed on or with a person who is under the age of eighteen years shall be found within ten years after the person upon whom the offense is committed attains eighteen years of age, or if the person against whom the information or indictment is sought is identified through the use of a DNA profile, an information or indictment shall be found within three years from the date the person is identified by the person’s DNA profile, whichever is later:   1. Lascivious acts with a child in violation of section 709.8.   2. Assault with intent to commit sexual abuse in violation of section 709.11.   3. Indecent contact with a child in violation of section 709.12.   4. Lascivious conduct with a minor in violation of section 709.14.   5. Sexual misconduct with a juvenile in violation of section 709.16, subsection 2.   6. Child endangerment in violation of section 726.6, subsection 4, 5, or 6.   7. Sexual exploitation of a minor in violation of section 728.12.  2014 Acts, ch 1097, §8; 2016 Acts, ch 1104, §5  Referred to in §802.3, 802.10
IA Code § 802.2C (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.2C - Kidnapping.

802.2C Kidnapping.   An information or indictment for kidnapping in the first, second, or third degree committed on or with a person who is under the age of eighteen years shall be found within ten years after the person upon whom the offense is committed attains eighteen years of age, or if the person against whom the information or indictment is sought is identified through the use of a DNA profile, an information or indictment shall be found within three years from the date the person is identified by the person’s DNA profile, whichever is later.  2016 Acts, ch 1035, §1  Referred to in §802.3, 802.10
IA Code § 802.2D (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.2D - Human trafficking.

802.2D Human trafficking.   An information or indictment for human trafficking in violation of section 710A.2, committed on or with a person who is under the age of eighteen years shall be found within ten years after the person upon whom the offense is committed attains eighteen years of age, or if the person against whom the information or indictment is sought is identified through the use of a DNA profile, an information or indictment shall be found within three years from the date the person is identified by the person’s DNA profile, whichever is later.  2016 Acts, ch 1035, §2  Referred to in §802.3, 802.10
IA Code § 802.3 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.3 - Felony — aggravated or serious misdemeanor.

802.3 Felony — aggravated or serious misdemeanor.   In all cases, except those enumerated in section 802.1, 802.2, 802.2A, 802.2B, 802.2C, 802.2D, or 802.10, an indictment or information for a felony or aggravated or serious misdemeanor shall be found within three years after its commission.  [C51, §2813; R60, §4515; C73, §4167; C97, §5165; C24, 27, 31, 35, 39, §13444; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, §752.3; C79, 81, §802.3; 81 Acts, ch 204, §10]  85 Acts, ch 174, §3; 92 Acts, ch 1199, §7; 2000 Acts, ch 1027, §2; 2001 Acts, ch 63, §2; 2006 Acts, ch 1084, §1; 2014 Acts, ch 1097, §9; 2016 Acts, ch 1035, §3  Referred to in §453B.12, 802.5, 802.10  Other exceptions, see §802.5, 802.6, 802.9
IA Code § 802.4 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.4 - Simple misdemeanor — ordinance.

802.4 Simple misdemeanor — ordinance.   A prosecution for a simple misdemeanor or violation of a municipal or county rule or ordinance shall be commenced within one year after its commission.  [C73, §4168; C97, §5166; C24, 27, 31, 35, 39, §13445; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, §752.4; C79, 81, §802.4]  Referred to in §802.5  Other exceptions to limitations period, see §802.5, 802.6, and 802.9
IA Code § 802.5 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.5 - Extension for fraud, fiduciary breach.

802.5 Extension for fraud, fiduciary breach.   1. If the periods prescribed in sections 802.3 and 802.4 have expired, prosecution may nevertheless be commenced for any offense a material element of which is either fraud or a breach of fiduciary obligation within one year after discovery of the offense by an aggrieved party or by a person who has a legal duty to represent an aggrieved party and who is not a party to the offense, but in no case shall this provision extend the period of limitation otherwise applicable by more than five years.   2. A prosecution may be commenced under this section as long as the appropriate law enforcement agency has not delayed the investigation in bad faith. This subsection shall not be construed to require a law enforcement agency to pursue an unknown offender with due diligence.  [C79, 81, §802.5; 81 Acts, ch 204, §11]  2003 Acts, ch 108, §115; 2019 Acts, ch 140, §27
IA Code § 802.6 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.6 - Periods excluded from limitation.

802.6 Periods excluded from limitation.   1. When a person leaves the state, the indictment or information may be found within the period of limitation prescribed in this chapter after the person’s coming into the state, and no period during which the party charged was not publicly resident within the state is a part of the limitation.   2. The time within which an indictment or information must be found shall not include the time during which the defendant is a public officer or employee and the offense arises from misconduct relating to the duties and trust of that office or employment.  [C51, §2814; R60, §4516; C73, §4169; C97, §5167; C24, 27, 31, 35, 39, §13446; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, §752.5; C79, 81, §802.6]  2002 Acts, ch 1116, §1; 2020 Acts, ch 1063, §379  Subsection 1 amended
IA Code § 802.7 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.7 - Continuing crimes.

802.7 Continuing crimes.   When an offense is based on a series of acts committed at different times, the period of limitation prescribed by this chapter shall commence upon the commission of the last of such acts.  [C79, 81, §802.7]  2013 Acts, ch 90, §208
IA Code § 802.8 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.8 - Time of finding indictment and information.

802.8 Time of finding indictment and information.   Within the meaning of this chapter:   1. An indictment is found when it is duly presented by the grand jury in open court and filed.   2. An information is found when it is filed.  [C51, §2815; R60, §4517; C73, §4170; C97, §5168; C24, 27, 31, 35, 39, §13447; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, §752.6; C79, 81, §802.8]
IA Code § 802.9 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.9 - Indictment or information where a defect is found.

802.9 Indictment or information where a defect is found.   If a defect, error, or irregularity is discovered in any indictment or information which, on motion of either party, causes same to be dismissed or the prosecution to be set aside or reversed on appeal, a new indictment or information may be found within thirty days after such action notwithstanding the time limitations enumerated in this chapter.  [C51, §2949, 3251, 3252; R60, §4699, 4711, 4712, 5011 – 5013; C73, §4344, 4356, 4357, 4617 – 4619; C97, §5326, 5331, 5539; C24, 27, 31, 35, 39, §13788, 13796, 13797, 14027; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, §776.9, 777.8, 777.9, 795.5; C79, 81, §802.9]
IA Code § 802.10 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 802 - LIMITATION OF CRIMINAL ACTIONS|Section 802.10 - DNA profile of accused.

802.10 DNA profile of accused.   1. As used in this section:   a. “DNA profile” means the same as defined in section 81.1.   b. “Identified” means the same as defined in section 802.2.   2. An indictment or information may be found containing only the DNA profile of the person sought. When an indictment or information is found containing only a DNA profile, the limitation of any action under section 802.3 is tolled.   3. However, notwithstanding subsection 2, an indictment or information shall be found against a person within three years from the date the person is identified by the person’s DNA profile. If the action involves sexual abuse, another sexual offense, kidnapping, or human trafficking, the indictment or information shall be found as provided in section 802.2, 802.2B, 802.2C, or 802.2D, if the person is identified by the person’s DNA profile.  2006 Acts, ch 1084, §2; 2007 Acts, ch 126, §111; 2014 Acts, ch 1097, §10; 2016 Acts, ch 1035, §4  Referred to in §802.3
IA Code § 803.2 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 803 - JURISDICTION OF PUBLIC OFFENSES AND PLACE OF TRIAL|Section 803.2 - Place of trial — general.

803.2 Place of trial — general.   1. A criminal action shall be tried in the county in which the crime is committed, except as otherwise provided by law.   2. The court, may on its own motion or on the motion of any of the parties to the proceeding reconsider and grant a pretrial motion for change of venue whenever it appears during jury selection that sufficient grounds would exist for granting the motion under the provisions of  rule of criminal procedure 2.11  .   3. All objections to venue are waived by a defendant unless the defendant objects thereto and secures a ruling by the trial court on a pretrial motion for change of venue. However, if venue is changed pursuant to subsection 2, all objections to venue in the county to which the action is transferred are waived by a defendant unless the defendant objects by a motion for change of venue filed within five days after entry of the order transferring the action and secures a ruling by the trial court on the motion before a jury has been impaneled and sworn.  [R60, §4502; C73, §4156; C97, §5154; C24, 27, 31, 35, 39, §13449; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, §753.2; C79, 81, §803.2; 82 Acts, ch 1021, §7, 12(1)]  Referred to in §803.3
IA Code § 803.3 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 803 - JURISDICTION OF PUBLIC OFFENSES AND PLACE OF TRIAL|Section 803.3 - Place of trial — special provisions.

803.3 Place of trial — special provisions.   The following special provisions apply:   1. If conduct or results which constitute elements of an offense occur in two or more counties, prosecution of the offense may be had in any of such counties. In such cases, where a dominant number of elements occur in one county, that county shall have the primary right to proceed with prosecution of the offender.   2. If an offense commenced outside the state is consummated within this state, trial of the offense shall be held in the county or counties in which the offense is consummated or the interest protected by the involved penal statute is impaired.   3. If an offense is committed in or upon any conveyance in transit, and it cannot readily be determined in which county the offense was committed, trial of the offense may be held in any county through or over which the conveyance passed in the course of its journey.   4. If an offense is committed on the boundary of two or more counties, and it cannot readily be determined within which county the commission took place, trial of the offense may be held in any of the counties concerned.   5. If a simple misdemeanor is committed in a city which is located in two or more counties, venue shall be in the county in which the seat of government of the city is located. However, if the simple misdemeanor is committed in conjunction with an offense greater than a simple misdemeanor, the trial of the simple misdemeanor shall be in the county where the greater offense was committed as provided in section 803.2.   6. If the offense is a traffic offense, or a scheduled offense under section 805.8A, 805.8B, or 805.8C, section 805.13 shall apply.   7. a. If a person is charged with a violation of the tax laws arising out of individual tax liability, venue is in the county of residence of the person charged with the offense, unless the person is a nonresident of this state or the residence of the person cannot be established, in which event venue is in Polk county.   b. If a person is charged with a violation of the tax laws arising out of a business, venue is in any county where business was conducted. If a specific county cannot be established as a situs, venue is in Polk county.   c. If a person is charged with a violation of section 453B.12, venue is in the county of the residence of the person charged with the offense or the county in which the drugs were found.   d. If a person is charged with a violation of the tax laws in which venue is set under multiple provisions of this section, venue is in any county in which one of the charges may be prosecuted.  [C51, §2804, 2806 – 2808; R60, §4505, 4507 – 4509; C73, §4157, 4159 – 4161; C97, §5155, 5157 – 5159; C24, 27, 31, 35, 39, §13450, 13451 – 13453; C46, 50, 54, 58, 62, 66, 71, §753.3 – 753.6; C73, 75, 77, §753.3; C79, 81, §803.3]  99 Acts, ch 152, §37, 40; 2001 Acts, ch 137, §5; 2003 Acts, ch 113, §2; 2004 Acts, ch 1041, §1  Referred to in §805.13
IA Code § 803.4 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 803 - JURISDICTION OF PUBLIC OFFENSES AND PLACE OF TRIAL|Section 803.4 - Bar to action.

803.4 Bar to action.   A conviction or acquittal of an offense in a court having jurisdiction thereof is a bar to a prosecution of the offense in another court.  [R60, §4512; C73, §4164; C97, §5162; C24, 27, 31, 35, 39, §13457; C46, 50, 54, 58, 62, 66, 71, §753.10; C73, 75, 77, §753.4; C79, 81, §803.4]
IA Code § 803.5 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 803 - JURISDICTION OF PUBLIC OFFENSES AND PLACE OF TRIAL|Section 803.5 - Transfer of jurisdiction.

803.5 Transfer of jurisdiction.   1. An adult who is alleged to have committed a criminal offense prior to having reached the age of eighteen may be transferred to juvenile court for adjudication and disposition as a juvenile, provided that the taking of that person into custody for the alleged act or the filing of a complaint, information, or indictment alleging the act, occurs within the time periods and under the conditions specified in chapter 802 and further provided that the juvenile court has not already waived its jurisdiction over the person and the alleged offense.   2. The defendant or the county attorney may file a motion for the transfer any time within ten days of the initial appearance.   3. The court shall hold a transfer hearing on all such motions. A notice of the time and place of the transfer hearing shall be given to all parties to the hearing.   4. Prior to the transfer hearing, the juvenile probation officer, or other person or agency designated by the court, shall conduct an investigation for the purpose of collecting information relevant to the court’s decision to waive its jurisdiction over the defendant for the alleged commission of the public offense and shall submit a report concerning the investigation to the court. The report shall include any recommendations made concerning transfer. Prior to the hearing the court shall provide the defendant’s counsel and the county attorney with access to the report and to all written material to be considered by the court.   5. After the hearing, the court may transfer jurisdiction to the juvenile court if the court determines that there is probable cause to believe that the adult committed an offense while still a juvenile, and waiver to the criminal court would be inappropriate under the criteria set forth in section 232.45, subsection 6, paragraph “c”, and section 232.45, subsection 8, if the adult were still a child.   6. If after the hearing the court transfers jurisdiction over the adult to the juvenile court for the alleged commission of the public offense, the court shall forward the transfer order together with all papers, documents, and a transcript of all testimony filed or admitted into evidence in connection with the case to the clerk of the juvenile court in the same manner as provided in section 232.8, subsection 2.  88 Acts, ch 1167, §5  Referred to in §232.8, 803.1
IA Code § 803.6 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 803 - JURISDICTION OF PUBLIC OFFENSES AND PLACE OF TRIAL|Section 803.6 - Transfer of jurisdiction — juvenile.

803.6 Transfer of jurisdiction — juvenile.   1. The court, in the case of a juvenile who is alleged to have committed a criminal offense listed in section 232.8, subsection 1, paragraph “c”, may direct a juvenile court officer to provide a report regarding whether the child should be transferred to juvenile court for adjudication and disposition as a juvenile.   2. If the court believes that transfer may be appropriate the court shall hold a hearing on whether the child should be transferred. A notice of the time and place of the transfer hearing shall be given to all parties to the case. Prior to the hearing, the court shall provide the defendant’s counsel and the county attorney with access to the report provided by the juvenile court officer and to all written material to be considered by the court.   3. After the hearing, the court may transfer jurisdiction to the juvenile court if the court determines that waiver to the criminal court would be inappropriate under the criteria set forth in section 232.45, subsection 6, paragraph “c”, and section 232.45, subsection 8.   4. If after the hearing the court transfers jurisdiction over the defendant to the juvenile court for the alleged commission of the public offense, the court shall forward the transfer order together with all papers, documents, and a transcript of all testimony filed or admitted into evidence in connection with the case to the clerk of the juvenile court in the same manner as provided in section 232.8, subsection 2, and the clerk shall seal all records initiated in district court.   5. A defendant transferred to the jurisdiction of the juvenile court shall be placed in detention under section 232.22.  95 Acts, ch 191, §54; 2018 Acts, ch 1153, §14  Referred to in §232.8, 232.149
IA Code § 804.1 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 804 - COMMENCEMENT OF ACTIONS — ARREST — DISPOSITIONS OF PRISONERS|Section 804.1 - Arrest by warrant — complaint and citation defined.

804.1 Arrest by warrant — complaint and citation defined.   1. A criminal proceeding may be commenced by the filing of a complaint before a magistrate. When such complaint is made, charging the commission of some designated public offense in which such magistrate has jurisdiction, and it appears from the complaint or from affidavits filed with it that there is probable cause to believe an offense has been committed and a designated person has committed it, the magistrate shall, except as otherwise provided, issue a warrant for the arrest of such person.   2. If the complaint charges a public offense, the magistrate may issue a citation instead of a warrant of arrest. The citation shall set forth substantially the nature of the offense and shall command the person against whom the complaint was made to appear before the magistrate issuing the citation at a time and place stated in the citation. The magistrate shall prescribe the manner of service for the citation at the time the citation is issued.   3. The citation may be served in the same manner as an original notice in a civil action.   4. If the person named in the citation is actually served as provided herein and willfully fails without good cause to appear as commanded by the citation, the person shall be guilty of a simple misdemeanor and the magistrate may issue a warrant of arrest for the offense originally charged.   5. If after issuing a citation the magistrate becomes satisfied that the person to whom such citation has been directed will not appear, the magistrate may at once issue a warrant of arrest without waiting for the date mentioned in the citation.  [C51, §2822; R60, §4530; C73, §4111, 4185; C97, §5101, 5182; C24, 27, 31, 35, 39, §13458 – 13460; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, §754.1 – 754.3; C79, 81, §804.1]  83 Acts, ch 50, §1, 7; 2016 Acts, ch 1011, §121  Referred to in §708.11, 805.8C(3)(a)