reglab/housing_qa huggingface dataset:
HI Rev Stat § 708-856 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-856 Obtaining signature by deception.

  §708-856 Obtaining signature by deception. (1) A person commits the offense of obtaining a signature by deception if, with intent to defraud, the person:  (a) Causes another, by deception, to sign or execute a written instrument; or  (b) Utters the written instrument specified in [paragraph] (a).  (2) Obtaining a signature by deception is a misdemeanor. [L 1972, c 9, pt of §1; gen ch 1993] COMMENTARY ON §708-856  The conduct proscribed by this section does not constitute forgery, but is typically preparatory to theft by deception. A signature is not "property" within the meaning of §708-800, and hence cannot be the subject of a theft provision. Nor does forgery cover the result, since the instrument is precisely what it purports to be, i.e., an authentic creation of its ostensible maker. But since the individual culpability and probable results of such actions are so little distinguishable from those of forgery, it is felt that a penalty commensurate with that for the lowest forgery offense (forgery in the third degree, §708-853) ought to attach to obtaining a signature by deception. Note that the requisite intent to defraud, as defined in §708-800, is the same as that required for the forgery offenses.
HI Rev Stat § 708-858 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-858 Suppressing a testamentary or recordable instrument.

  §708-858 Suppressing a testamentary or recordable instrument. (1) A person commits the offense of suppressing a testamentary instrument if, with intent to defraud, the person destroys, removes, or conceals any will, codicil, or other testamentary instrument.  (2) A person commits the offense of suppressing a recordable instrument if, with intent to defraud, the person destroys, removes, or conceals any deed, mortgage, security instrument, or other written instrument for which the law provides public recording.  (3) Each offense defined in this section is a class C felony. [L 1972, c 9, pt of §1; gen ch 1993] COMMENTARY ON §708-858  This section makes it a class C felony to destroy, remove, or conceal certain testamentary instruments or instruments for which the law provides recording. Despite the overlapping coverage, to some extent, with offenses of criminal property damage ( § §708-820 to 823), there exists certain additional incidence of harm because the destruction of a will or a deed, for example, could have substantially the same effect as forgery if the destruction gave efficacy to a prior document and the grantor or testator refused or was unable to remedy the situation. This additional element of harm is the principal reason for the present section.  Previous Hawaii law did not recognize suppressing a testamentary or recordable instrument as a separate criminal offense.
HI Rev Stat § 708-871.5 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-871.5 False labeling of Hawaii-grown coffee.

 [ §708-871.5] False labeling of Hawaii-grown coffee. (1) A person commits the offense of false labeling of Hawaii-grown coffee if the person knowingly transports, distributes, advertises, sells, or possesses with the intent to sell Hawaii-grown green coffee, cherry coffee, or parchment coffee that is falsely labeled with regard to the geographic origin of the Hawaii-grown coffee.  (2) For purposes of this section:  "Cherry coffee" means the unprocessed fruit of the coffee plant.  "Geographic origin" means the geographic areas designated as follows:  (a) Hamakua is the Hamakua district on the island of Hawaii, as designated by the State of Hawaii tax map;  (b) Hawaii is the State of Hawaii;  (c) Kau is the Kau district on the island of Hawaii, as designated by the State of Hawaii tax map;  (d) Kauai is the island of Kauai;  (e) Kona is the north Kona and south Kona districts on the island of Hawaii, as designated by the State of Hawaii tax map;  (f) Maui is the island of Maui;  (g) Molokai is the island of Molokai; and  (h) Oahu is the island of Oahu.  "Green coffee" means the agricultural commodity comprised of green coffee beans.  "Parchment coffee" means the dried product that remains when coffee cherries are processed by removing the coffee seeds from the pulp.  (3) False labeling of Hawaii-grown coffee is a class C felony. L 2012, c 328, §1 COMMENTARY ON §708-871.5  Act 328, Session Laws 2012, added this section, making the offense of false labeling of Hawaii-grown coffee with regard to the geographic origin of the coffee a class C felony. Act 328 provided stronger criminal penalties to help deter the distribution of Hawaii-grown coffee that was falsely labeled as to geographic origin. Senate Standing Committee Report No. 3239, Conference Committee Report No. 114-12.
HI Rev Stat § 708-873 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-873 Defrauding secured creditors. §708-873 Commentary:

  §708-873 Defrauding secured creditors. (1) A person commits the offense of defrauding secured creditors if the person destroys, removes, conceals, encumbers, transfers, or otherwise deals with property subject to a security interest with intent to hinder enforcement of that interest.  (2) Defrauding secured creditors is a misdemeanor. [L 1972, c 9, pt of §1; gen ch 1993] COMMENTARY ON §708-873  The sections dealing with theft are framed in terms of appropriation of property of another; however, a security interest does not make the secured party an owner and the property, by reason of the security interest alone, is not the property of another.[1] It is necessary, therefore, to provide separate penalties for "debtors or conditional vendees who dispose of property subject to a security interest in ways that may prejudice the secured creditor."[2] The requisite culpability is intent to hinder enforcement of the security interest; innocent potential hindering of such interest, such as the temporary removal of a secured chattel from the County or State, ought not to be made subject to criminal sanctions.[3]  The penalty provided is a misdemeanor, regardless of the amount involved. This differs somewhat from the theft offenses. This difference reflects the fact that generally offenders against a secured interest "are less dangerously deviated from social norms than outright thieves who take property to which they have no claim."[4] Moreover, in those cases where the actor intended, at the time the actor undertook the security obligation, to violate the terms thereof, felony penalties will be available under the theft provisions.[5]  Previous Hawaii law provided many offenses relating to defrauding secured creditors. These different offenses distinguished between the kind of property involved, i.e., whether real or personal,[6] between the mode of fraud, e.g., whether the property is concealed or sold,[7] and the type of security arrangement involved, e.g., whether a mortgage of personal property or a conditional sale.8 The exact reason for these various provisions, sometimes with different penalties, seems unclear. The Code provides a single unified offense with a single penalty for conduct which ought to be regarded by the penal law as presenting substantially the same type of social harm. __________  §708-873 Commentary: 1. §708-800. 2. M.P.C., Tentative Draft No. 11, comments at 98 (1960). 3. Id. at 99. 4. Id. It should also be noted that the circumstances which warrant the formulation of a petty misdemeanor theft offense seem generally absent in defrauding secured creditors. 5. § §708-830 to 833. 6. Compare H.R.S. §745-1 with H.R.S. §745-2. 7. Compare H.R.S. §745-2 with H.R.S. §745-3. 8. Compare H.R.S. §745-3 with H.R.S. §745-7.
HI Rev Stat § 708-875 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-875 Trademark counterfeiting.

  §708-875 Trademark counterfeiting. (1) A person commits the offense of trademark counterfeiting who knowingly manufactures, produces, displays, advertises, distributes, offers for sale, sells, or possesses with the intent to sell or distribute any item bearing or identified by a counterfeit mark, knowing that the mark is counterfeit.  (2) As used in this section:  "Counterfeit mark" means any spurious mark that is identical to or confusingly similar to any print, label, trademark, service mark, or trade name registered in accordance with chapter 482 or registered on the Principal Register of the United States Patent and Trademark Office.  "Sale" includes resale.  (3) Trademark counterfeiting is a class C felony.  (4) In any action brought under this section resulting in a conviction or a plea of nolo contendere, the court shall order the forfeiture and destruction of all counterfeit marks and the forfeiture and destruction or other disposition of all items bearing a counterfeit mark, and all personal property, including any items, objects, tools, machines, equipment, instrumentalities, or vehicles of any kind, employed or used in connection with a violation of this section, in accordance with the procedures set forth in chapter 712A. [L 1997, c 277, §1] COMMENTARY ON §708-875  Act 277, Session Laws 1997, added this section, which establishes the offense of trademark counterfeiting as a class C felony, and which authorizes the forfeiture and destruction or other disposition of counterfeited property. The legislature found that trademark counterfeiting was a recurring problem in Hawaii for retail boutiques and trademark products of the University of Hawaii, and that tourists are often the target for the scams. The legislature believed that the Act would safeguard not only consumers from the sale of counterfeit products, but would also protect the reputation and quality of trademarks and ensure that trademarks are used for their legitimate and intended purposes. House Standing Committee Report No. 1620, Senate Standing Committee Report No. 759.
HI Rev Stat § 708-891.5 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-891.5 Computer fraud in the second degree.

  §708-891.5 Computer fraud in the second degree. (1) A person commits the offense of computer fraud in the second degree if the person knowingly accesses a computer, computer system, or computer network with the intent to commit the offense of theft in the second degree.  (2) Computer fraud in the second degree is a class B felony. [L 2001, c 33, pt of §1; am L 2012, c 293, §3]
HI Rev Stat § 708-891.6 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-891.6 Computer fraud in the third degree.

  §708-891.6 Computer fraud in the third degree. (1) A person commits the offense of computer fraud in the third degree if the person knowingly accesses a computer, computer system, or computer network with the intent to commit the offense of theft in the third or fourth degree.  (2) Computer fraud in the third degree is a class C felony. [L 2012, c 293, §1]
HI Rev Stat § 708-892 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-892 Computer damage in the first degree.

  §708-892 Computer damage in the first degree. (1) A person commits the offense of computer damage in the first degree if the person intentionally causes or attempts to cause damage to a computer, computer system, or computer network that manages or controls any critical infrastructure and the damage results in, or in the case of an attempt to cause damage would have resulted in if completed, the substantial impairment of:  (a) The operation of the computer, computer system, or computer network; or  (b) The critical infrastructure managed or controlled by the computer, computer system, or computer network.  (2) Computer damage in the first degree is a class A felony. [L 2001, c 33, pt of §1; am L 2014, c 213, §3]
HI Rev Stat § 708-892.5 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-892.5 Computer damage in the second degree.

  §708-892.5 Computer damage in the second degree. (1) A person commits the offense of computer damage in the second degree if:  (a) The person knowingly causes the transmission of a program, information, code, or command, and thereby knowingly causes unauthorized damage to a computer, computer system, or computer network; or  (b) The person intentionally accesses a computer, computer system, or computer network without authorization and thereby knowingly causes damage.  (2) As used in this section, "damage" means:  (a) A loss aggregating at least $5,000 in value, including the costs associated with diagnosis, repair, replacement, or remediation, during any one-year period to one or more individuals;  (b) The modification or impairment, or potential modification or impairment, of the medical examination, diagnosis, treatment, or care of one or more individuals; or  (c) Impairment or disruption of government operations.  (3) Computer damage in the second degree is a class B felony. [L 2001, c 33, pt of §1; am L 2014, c 213, §4]
HI Rev Stat § 708-892.6 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-892.6 Computer damage in the third degree.

 §708-892.6 Computer damage in the third degree. (1) A person commits the offense of computer damage in the third degree if the person knowingly accesses a computer, computer system, or computer network without authorization and thereby recklessly causes damage.  (2) Computer damage in the third degree is a class C felony. [L 2014, c 213, §1]
HI Rev Stat § 708-893 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-893 Use of a computer in the commission of a separate crime.

  §708-893 Use of a computer in the commission of a separate crime. (1) A person commits the offense of use of a computer in the commission of a separate crime if the person knowingly uses a computer to identify, select, solicit, persuade, coerce, entice, induce, procure, pursue, surveil, contact, harass, annoy, or alarm the victim or intended victim of the following offenses:  (a) Section 707-726, relating to custodial interference in the first degree;  (b) Section 707-727, relating to custodial interference in the second degree;  (c) Section 707-731, relating to sexual assault in the second degree;  (d) Section 707-732, relating to sexual assault in the third degree;  (e) Section 707-733, relating to sexual assault in the fourth degree;  (f) Section 707-751, relating to promoting child abuse in the second degree;  (g) Section 711-1106, relating to harassment;  (h) Section 711-1106.4, relating to aggravated harassment by stalking;  (i) Section 711-1106.5, relating to harassment by stalking; or  (j) Section 712-1215, relating to promoting pornography for minors.  (2) Use of a computer in the commission of a separate crime is an offense one class or grade, as the case may be, greater than the offense facilitated. Notwithstanding any other law to the contrary, a conviction under this section shall not merge with a conviction for the separate crime. [L 2001, c 33, pt of §1; am L 2006, c 141, §1; am L 2012, c 192, §1; am L 2016, c 231, §42; am L 2021, c 184, §2] Note  The 2012 amendment is not intended to interfere with First Amendment rights of free speech and expression of any person affected. L 2012, c 192, §3.
HI Rev Stat § 708-894 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-894 Forfeiture of property used in computer crimes.

  §708-894 Forfeiture of property used in computer crimes. Any property used or intended for use in the commission of, attempt to commit, or conspiracy to commit an offense under this part, or which facilitated or assisted such activity, shall be forfeited subject to the requirements of chapter 712A; provided that the court shall have the discretion to require forfeiture of the property pursuant to this section if the perpetrator of the offense was a person under the age of eighteen, regardless of whether the person owned the property. [L 2001, c 33, pt of §1; am L 2021, c 184, §3]
HI Rev Stat § 708-895 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-895 Jurisdiction.

  §708-895 Jurisdiction. For purposes of prosecution under this part, a person who causes, by any means, the access of a computer, computer system, or computer network in one jurisdiction from another jurisdiction is deemed to have personally accessed the computer, computer system, or computer network in each jurisdiction. [L 2001, c 33, pt of §1]
HI Rev Stat § 708-895.5 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-895.5 Unauthorized computer access in the first degree.

  §708-895.5 Unauthorized computer access in the first degree. (1) A person commits the offense of unauthorized computer access in the first degree if the person knowingly accesses a computer, computer system, or computer network without authorization and thereby obtains information, and:  (a) The offense was committed for the purpose of commercial or private financial gain;  (b) The offense was committed in furtherance of any other crime;  (c) The value of the information obtained exceeds $20,000; or  (d) The information has been determined by statute or rule of court to require protection against unauthorized disclosure.  (2) Unauthorized computer access in the first degree is a class A felony. [L 2001, c 33, pt of §1; am L 2012, c 293, §4]
HI Rev Stat § 708-895.6 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-895.6 Unauthorized computer access in the second degree.

  §708-895.6 Unauthorized computer access in the second degree. (1) A person commits the offense of unauthorized computer access in the second degree if the person knowingly accesses a computer, computer system, or computer network without authorization and thereby obtains information.  (2) Unauthorized computer access in the second degree is a class B felony. [L 2001, c 33, pt of §1; am L 2012, c 293, §5]
HI Rev Stat § 708-8100 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-8100 Fraudulent use of a credit card.

  §708-8100 Fraudulent use of a credit card. (1) A person commits the offense of fraudulent use of a credit card, if with intent to defraud the issuer, or another person or organization providing money, goods, services, or anything else of value, or any other person, the person:  (a) Uses or attempts or conspires to use, for the purpose of obtaining money, goods, services, or anything else of value a credit card obtained or retained in violation of section 708-8102 or a credit card which the person knows is forged, expired, or revoked;  (b) Obtains or attempts or conspires to obtain money, goods, services, or anything else of value by representing without the consent of the cardholder that the person is the holder of a specified card or by representing that the person is the holder of a card and such card has not in fact been issued; or  (c) Uses or attempts or conspires to use a credit card number without the consent of the cardholder for the purpose of obtaining money, goods, services, or anything else of value.  (2) Fraudulent use of a credit card is a class C felony if the value of all money, goods, services, and other things of value obtained or attempted to be obtained exceeds $300 in any six-month period. For purposes of this section, each separate use of a credit card that exceeds $300 constitutes a separate offense.  (3) Fraudulent use of a credit card is a misdemeanor, if the value of all money, goods, services, and other things of value obtained or attempted to be obtained does not exceed $300 in any six-month period.  (4) Knowledge of revocation of a credit card shall be presumed to have been received by a cardholder four days after it has been mailed to the cardholder at the address set forth on the credit card or at the last known address by registered or certified mail, return receipt requested, and, if the address is more than five hundred miles from the place of mailing, by air mail. If the address is located outside the United States, Puerto Rico, the Virgin Islands, the Canal Zone, and Canada, notice shall be presumed to have been received ten days after mailing by registered or certified mail. [L 1986, c 314, pt of §61; am L 1988, c 55, §1; am L 2006, c 230, §44] Case Notes  Theft in the second degree is not a lesser included offense. 70 H. 434, 774 P.2d 888 (1989).
HI Rev Stat § 708-8100.5 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-8100.5 Fraudulent encoding of a credit card. (1) A person commits the offense of fraudulent encoding of a credit card if, with the intent to defraud the issuer, or another person or organization providing money, goods, services or anything else of value, the person: (a) Intentionally changes, alters, erases, adds, creates, tampers with, or manipulates a credit card number by encoding credit card numbers onto the magnetic strip of the credit card; (b) Knowingly uses, utters, or offers a credit card with changed, altered, erased, added, tampered with, or manipulated magnetically or electronically encoded credit numbers on the magnetic strip of a credit card for the purpose of obtaining money, goods, services, or anything else of value; or (c) Knowingly sells, or distributes any credit card with changed, altered, erased, added, tampered with, or manipulated magnetically or electronically encoded credit card numbers on the magnetic strip of the credit card. (2) Fraudulent encoding of a credit card is a class B felony. [L 1993, c 287, §2]

  §708-8100.5 Fraudulent encoding of a credit card. (1) A person commits the offense of fraudulent encoding of a credit card if, with the intent to defraud the issuer, or another person or organization providing money, goods, services or anything else of value, the person:  (a) Intentionally changes, alters, erases, adds, creates, tampers with, or manipulates a credit card number by encoding credit card numbers onto the magnetic strip of the credit card;  (b) Knowingly uses, utters, or offers a credit card with changed, altered, erased, added, tampered with, or manipulated magnetically or electronically encoded credit numbers on the magnetic strip of a credit card for the purpose of obtaining money, goods, services, or anything else of value; or  (c) Knowingly sells, or distributes any credit card with changed, altered, erased, added, tampered with, or manipulated magnetically or electronically encoded credit card numbers on the magnetic strip of the credit card.  (2) Fraudulent encoding of a credit card is a class B felony. [L 1993, c 287, §2]
HI Rev Stat § 708-8101 (2021)
2021 Hawaii Revised Statutes|Title 37. Hawaii Penal Code|708. Offenses Against Property Rights|708-8101 Making a false statement to procure issuance of a credit card.

  §708-8101 Making a false statement to procure issuance of a credit card. (1) A person commits the offense of making a false statement to procure issuance of a credit card if the person makes or causes to be made, either directly or indirectly, any false statement in writing, knowing it to be false and with intent that it be relied on, respecting the person's identity or that of any other person, firm, or corporation, for the purpose of procuring the issuance of a credit card.   (2) Making a false statement to procure issuance of a credit card is a misdemeanor. [L 1986, c 314, pt of §61]