reglab/housing_qa huggingface dataset:
WA Rev Code § 9A.56.290 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.290 - Credit, payment cards—Unlawful factoring of transactions.

RCW 9A.56.290 Credit, payment cards—Unlawful factoring of transactions.(1) A person commits the crime of unlawful factoring of a credit card or payment card transaction if the person:(a) Uses a scanning device to access, read, obtain, memorize, or store, temporarily or permanently, information encoded on a payment card without the permission of the authorized user of the payment card or with the intent to defraud the authorized user, another person, or a financial institution;(b) Uses a reencoder to place information encoded on a payment card onto a different card without the permission of the authorized issuer of the card from which the information is being reencoded or with the intent to defraud the authorized user, another person, or a financial institution;(c) Presents to or deposits with, or causes another to present to or deposit with, a financial institution for payment a credit card or payment card transaction record that is not the result of a credit card or payment card transaction between the cardholder and the person;(d) Employs, solicits, or otherwise causes a merchant or an employee, representative, or agent of a merchant to present to or deposit with a financial institution for payment a credit card or payment card transaction record that is not the result of a credit card or payment card transaction between the cardholder and the merchant; or(e) Employs, solicits, or otherwise causes another to become a merchant for purposes of engaging in conduct made unlawful by this section.(2) Normal transactions conducted by or through airline reporting corporation-appointed travel agents or cruise-only travel agents recognized by passenger cruise lines are not considered factoring for the purposes of this section.(3) In a proceeding under this section that is related to an identity theft under RCW 9.35.020, the crime will be considered to have been committed in any locality where the person whose means of identification or financial information was appropriated resides, or in which any part of the offense took place, regardless of whether the defendant was ever actually in that locality.(4)(a) Unlawful factoring of a credit card or payment card transaction is a class C felony.(b) A second or subsequent violation of subsection (1) of this section is a class B felony.[ 2003 c 119 § 4; 2003 c 52 § 2; 1993 c 484 § 2.]NOTES:Reviser's note: This section was amended by 2003 c 52 § 2 and by 2003 c 119 § 4, each without reference to the other. Both amendments are incorporated in the publication of this section under RCW 1.12.025(2). For rule of construction, see RCW 1.12.025(1).
WA Rev Code § 9A.56.300 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.300 - Theft of a firearm.

RCW 9A.56.300 Theft of a firearm.(1) A person is guilty of theft of a firearm if he or she commits a theft of any firearm.(2) This section applies regardless of the value of the firearm taken in the theft.(3) Each firearm taken in the theft under this section is a separate offense.(4) The definition of "theft" and the defense allowed against the prosecution for theft under RCW 9A.56.020 shall apply to the crime of theft of a firearm.(5) As used in this section, "firearm" means any firearm as defined in RCW 9.41.010.(6) Theft of a firearm is a class B felony.[ 1995 c 129 § 10 (Initiative Measure No. 159); 1994 sp.s. c 7 § 432.]NOTES:Findings and intent—Short title—Severability—Captions not law—1995 c 129: See notes following RCW 9.94A.510.Finding—Intent—Severability—1994 sp.s. c 7: See notes following RCW 43.70.540.Effective date—1994 sp.s. c 7 §§ 401-410, 413-416, 418-437, and 439-460: See note following RCW 9.41.010.
WA Rev Code § 9A.56.310 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.310 - Possessing a stolen firearm.

RCW 9A.56.310 Possessing a stolen firearm.(1) A person is guilty of possessing a stolen firearm if he or she possesses, carries, delivers, sells, or is in control of a stolen firearm.(2) This section applies regardless of the stolen firearm's value.(3) Each stolen firearm possessed under this section is a separate offense.(4) The definition of "possessing stolen property" and the defense allowed against the prosecution for possessing stolen property under RCW 9A.56.140 shall apply to the crime of possessing a stolen firearm.(5) As used in this section, "firearm" means any firearm as defined in RCW 9.41.010.(6) Possessing a stolen firearm is a class B felony.[ 1995 c 129 § 13 (Initiative Measure No. 159).]NOTES:Findings and intent—Short title—Severability—Captions not law—1995 c 129: See notes following RCW 9.94A.510.
WA Rev Code § 9A.56.330 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.330 - Possession of another's identification.

RCW 9A.56.330 Possession of another's identification.(1) A person is guilty of possession of another's identification if the person knowingly possesses personal identification bearing another person's identity, when the person possessing the personal identification does not have the other person's permission to possess it, and when the possession does not amount to a violation of RCW 9.35.020.(2) This section does not apply to:(a) A person who obtains, by means other than theft, another person's personal identification for the sole purpose of misrepresenting his or her age;(b) A person engaged in a lawful business who obtains another person's personal identification in the ordinary course of business;(c) A person who finds another person's lost personal identification, does not intend to deprive the other person of the personal identification or to use it to commit a crime, and takes reasonably prompt steps to return it to its owner; and(d) A law enforcement agency that produces or displays counterfeit credit or debit cards, checks or other payment instruments, or personal identification for investigative or educational purposes.(3) In a proceeding under this section that is related to an identity theft under RCW 9.35.020, the crime will be considered to have been committed in any locality where the person whose means of identification or financial information was appropriated resides, or in which any part of the offense took place, regardless of whether the defendant was ever actually in that locality.(4) A violation of this section is a gross misdemeanor.[ 2003 c 119 § 2.]
WA Rev Code § 9A.56.340 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.340 - Theft with the intent to resell.

RCW 9A.56.340 Theft with the intent to resell.(1) A person is guilty of theft with the intent to resell if he or she commits theft of property with a value of at least two hundred fifty dollars from a mercantile establishment with the intent to resell the property for monetary or other gain.(2) The person is guilty of theft with the intent to resell in the first degree if the property has a value of one thousand five hundred dollars or more. Theft with the intent to resell in the first degree is a class B felony.(3) The person is guilty of theft with the intent to resell in the second degree if the property has a value of at least two hundred fifty dollars, but less than one thousand five hundred dollars. Theft with the intent to resell in the second degree is a class C felony.(4) For purposes of this section, a series of thefts committed by the same person from one or more mercantile establishments over a period of one hundred eighty days may be aggregated in one count and the sum of the value of all the property shall be the value considered in determining the degree of the theft with the intent to resell involved. Thefts committed by the same person in different counties that have been aggregated in one county may be prosecuted in any county in which one of the thefts occurred.[ 2006 c 277 § 1.]
WA Rev Code § 9A.56.350 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.350 - Organized retail theft.

RCW 9A.56.350 Organized retail theft.(1) A person is guilty of organized retail theft if he or she:(a) Commits theft of property with a value of at least seven hundred fifty dollars from a mercantile establishment with an accomplice;(b) Possesses stolen property, as defined in RCW 9A.56.140, with a value of at least seven hundred fifty dollars from a mercantile establishment with an accomplice;(c) Commits theft of property with a cumulative value of at least seven hundred fifty dollars from one or more mercantile establishments within a period of up to one hundred eighty days; or(d) Commits theft of property with a cumulative value of at least seven hundred fifty dollars from a mercantile establishment with no less than six accomplices and makes or sends at least one electronic communication seeking participation in the theft in the course of planning or commission of the theft. For the purposes of this subsection, "electronic communication" has the same meaning as defined in RCW 9.61.260(5).(2) A person is guilty of organized retail theft in the first degree if the property stolen or possessed has a value of five thousand dollars or more. Organized retail theft in the first degree is a class B felony.(3) A person is guilty of organized retail theft in the second degree if the property stolen or possessed has a value of at least seven hundred fifty dollars, but less than five thousand dollars. Organized retail theft in the second degree is a class C felony.(4) For purposes of this section, a series of thefts committed by the same person from one or more mercantile establishments over a period of one hundred eighty days may be aggregated in one count and the sum of the value of all the property shall be the value considered in determining the degree of the organized retail theft involved. Thefts committed by the same person in different counties that have been aggregated in one county may be prosecuted in any county in which any one of the thefts occurred. For purposes of subsection (1)(d) of this section, thefts committed by the principal and accomplices may be aggregated into one count and the value of all the property shall be the value considered in determining the degree of organized retail theft involved.(5) The mercantile establishment or establishments whose property is alleged to have been stolen may request that the charge be aggregated with other thefts of property about which the mercantile establishment or establishments is aware. In the event a request to aggregate the prosecution is declined, the mercantile establishment or establishments shall be promptly advised by the prosecuting jurisdiction making the decision to decline aggregating the prosecution of the decision and the reasons for such decision.[ 2017 c 329 § 1; 2009 c 431 § 15; 2006 c 277 § 2.]NOTES:Applicability—2009 c 431: See note following RCW 4.24.230.Property crime database, liability: RCW 4.24.340.
WA Rev Code § 9A.56.360 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.360 - Retail theft with special circumstances.

RCW 9A.56.360 Retail theft with special circumstances.(1) A person commits retail theft with special circumstances if he or she commits theft of property from a mercantile establishment with one of the following special circumstances:(a) To facilitate the theft, the person leaves the mercantile establishment through a designated emergency exit;(b) The person was, at the time of the theft, in possession of an item, article, implement, or device used, under circumstances evincing an intent to use or employ, or designed to overcome security systems including, but not limited to, lined bags or tag removers; or(c) The person committed theft at three or more separate and distinct mercantile establishments within a one hundred eighty-day period.(2) A person is guilty of retail theft with special circumstances in the first degree if the theft involved constitutes theft in the first degree. Retail theft with special circumstances in the first degree is a class B felony.(3) A person is guilty of retail theft with special circumstances in the second degree if the theft involved constitutes theft in the second degree. Retail theft with special circumstances in the second degree is a class C felony.(4) A person is guilty of retail theft with special circumstances in the third degree if the theft involved constitutes theft in the third degree. Retail theft with special circumstances in the third degree is a class C felony.(5) For the purposes of this section, "special circumstances" means the particular aggravating circumstances described in subsection (1)(a) through (c) of this section.(6)(a) A series of thefts committed by the same person from one or more mercantile establishments over a period of one hundred eighty days may be aggregated in one count and the sum of the value of all the property shall be the value considered in determining the degree of the retail theft with special circumstances involved. Thefts committed by the same person in different counties that have been aggregated in one county may be prosecuted in any county in which any one of the thefts occurred. In no case may an aggregated series of thefts, or a single theft that has been aggregated in one county, be prosecuted in more than one county.(b) The mercantile establishment or establishments whose property is alleged to have been stolen may request that the charge be aggregated with other thefts of property about which the mercantile establishment or establishments is aware. In the event a request to aggregate the prosecution is declined, the mercantile establishment or establishments shall be promptly advised by the prosecuting jurisdiction making the decision to decline aggregating the prosecution of the decision and the reasons for the decision.[ 2017 c 224 § 1; 2013 c 153 § 1; 2006 c 277 § 3.]NOTES:Effective date—2013 c 153: "This act takes effect January 1, 2014." [ 2013 c 153 § 3.]
WA Rev Code § 9A.56.370 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.370 - Mail theft.

RCW 9A.56.370 Mail theft.(1) A person is guilty of mail theft if he or she: (a) Commits theft of mail addressed to three or more different addresses; and (b) commits theft of a minimum of ten separate pieces of mail.(2) Each set of ten separate pieces of stolen mail addressed to three or more different mailboxes constitutes a separate and distinct crime and may be punished accordingly.(3) Mail theft is a class C felony.[ 2011 c 164 § 3.]NOTES:Intent—2011 c 164: See note following RCW 9A.56.010.
WA Rev Code § 9A.56.380 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.380 - Possession of stolen mail.

RCW 9A.56.380 Possession of stolen mail.(1) A person is guilty of possession of stolen mail if he or she: (a) Possesses stolen mail addressed to three or more different mailboxes; and (b) possesses a minimum of ten separate pieces of stolen mail.(2) "Possesses stolen mail" means to knowingly receive, retain, possess, conceal, or dispose of stolen mail knowing that it has been stolen, and to withhold or appropriate to the use of any person other than the true owner, or the person to whom the mail is addressed.(3) The fact that the person who stole the mail has not been convicted, apprehended, or identified is not a defense to the charge of possessing stolen mail.(4) Each set of ten separate pieces of stolen mail addressed to three or more different mailboxes constitutes a separate and distinct crime and may be punished accordingly.(5) Possession of stolen mail is a class C felony.[ 2011 c 164 § 4.]NOTES:Intent—2011 c 164: See note following RCW 9A.56.010.
WA Rev Code § 9A.56.390 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.390 - Mail theft—Possession of stolen mail—Commission of other crime.

RCW 9A.56.390 Mail theft—Possession of stolen mail—Commission of other crime.Every person who, in the commission of mail theft or possession of stolen mail, shall commit any other crime, may be punished therefor as well as for the mail theft or possession of stolen mail, and may be prosecuted for each crime separately.[ 2011 c 164 § 5.]NOTES:Intent—2011 c 164: See note following RCW 9A.56.010.
WA Rev Code § 9A.56.400 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.56 - Theft and Robbery.|9A.56.400 - Theft from a vulnerable adult in the first degree—Theft from a vulnerable adult in the second degree.

RCW 9A.56.400 Theft from a vulnerable adult in the first degree—Theft from a vulnerable adult in the second degree.(1)(a) A person is guilty of theft from a vulnerable adult in the first degree if he or she commits theft of property or services that exceed(s) five thousand dollars in value, other than a firearm as defined in RCW 9.41.010, of a vulnerable adult. The defendant must have known or should have known that the victim was a vulnerable adult.(b) Theft from a vulnerable adult in the first degree is a class B felony.(2)(a) A person is guilty of theft from a vulnerable adult in the second degree if he or she commits theft of property or services that exceed(s) seven hundred fifty dollars in value but does not exceed five thousand dollars in value, other than a firearm as defined in RCW 9.41.010 or a motor vehicle, of a vulnerable adult. The defendant must have known or should have known that the victim was a vulnerable adult.(b) Theft from a vulnerable adult in the second degree is a class C felony.[ 2017 c 266 § 6.]NOTES:Finding—Intent—2017 c 266: See note following RCW 9A.42.020.
WA Rev Code § 9A.58.005 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.58 - Identification Documents.|9A.58.005 - Findings.

RCW 9A.58.005 Findings.The legislature finds that:(1) Washington state recognizes the importance of protectingits citizens from unwanted wireless surveillance.(2) Enhanced drivers' licenses and enhanced identicards are intended to facilitate efficient travel at land and sea borders between the United States, Canada, and Mexico, not to facilitate the profiling and tracking of individuals.(3) Easy access to the information found on enhanced drivers' licenses and enhanced identicards could facilitate the commission of other unwanted offenses, such as identity theft.[ 2008 c 200 § 1.]
WA Rev Code § 9A.58.010 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.58 - Identification Documents.|9A.58.010 - Definitions.

RCW 9A.58.010 Definitions.The definitions in this section apply throughout this chapter unless the context clearly requires otherwise.(1) "Enhanced driver's license" means a driver's license that is issued under RCW 46.20.202.(2) "Enhanced identicard" means an identicard that is issued under RCW 46.20.202.(3) "Identification document" means an enhanced driver's license or an enhanced identicard.(4) "Radio frequency identification" means a technology that uses radio waves to transmit data remotely to readers.(5) "Reader" means a scanning device that is capable of using radio waves to communicate with an identification document and read the data transmitted by the identification document.(6) "Remotely" means that no physical contact between the identification document and a reader is necessary in order to transmit data using radio waves.(7) "Unique personal identifier number" means a randomly assigned string of numbers or symbols issued by the department of licensing that is encoded on an identification document and is intended to be read remotely by a reader to identify the identification document that has been issued to a particular individual.[ 2008 c 200 § 2.]
WA Rev Code § 9A.58.020 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.58 - Identification Documents.|9A.58.020 - Possessing, or reading or capturing, information contained on another person's identification document—Exceptions.

RCW 9A.58.020 Possessing, or reading or capturing, information contained on another person's identification document—Exceptions.(1) Except as provided in subsection (2) of this section, a person is guilty of a class C felony if the person intentionally possesses, or reads or captures remotely using radio waves, information contained on another person's identification document, including the unique personal identifier number encoded on the identification document, without that person's express knowledge or consent.(2) This section does not apply to:(a) A person or entity that reads an identification document to facilitate border crossing;(b) A person or entity that reads a person's identification document in the course of an act of good faith security research, experimentation, or scientific inquiry including, but not limited to, activities useful in identifying and analyzing security flaws and vulnerabilities; or(c) A person or entity that unintentionally reads an identification document remotely in the course of operating its own radio frequency identification system, provided that the inadvertently received information:(i) Is not disclosed to any other party;(ii) Is not used for any purpose; and(iii) Is not stored or is promptly destroyed.[ 2008 c 200 § 3.]
WA Rev Code § 9A.58.030 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.58 - Identification Documents.|9A.58.030 - Violation—Consumer protection act.

RCW 9A.58.030 Violation—Consumer protection act.The legislature finds that the practices covered by this chapter are matters vitally affecting the public interest for the purpose of applying chapter 19.86 RCW. A violation of this chapter is not reasonable in relation to the development and preservation of business and is an unfair or deceptive act in trade or commerce and an unfair method of competition for the purpose of applying chapter 19.86 RCW.[ 2008 c 200 § 4.]