reglab/housing_qa huggingface dataset:
IN Code § 35-43-4-1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 4. Theft, Conversion, and Receiving Stolen Property|35-43-4-1. Definitions

Sec. 1. (a) As used in this chapter, "exert control over property" means to obtain, take, carry, drive, lead away, conceal, abandon, sell, convey, encumber, or possess property, or to secure, transfer, or extend a right to property.(b) Under this chapter, a person's control over property of another person is "unauthorized" if it is exerted:(1) without the other person's consent;(2) in a manner or to an extent other than that to which the other person has consented;(3) by transferring or encumbering other property while failing to disclose a lien, adverse claim, or other legal impediment to the enjoyment of that other property;(4) by creating or confirming a false impression in the other person;(5) by failing to correct a false impression that the person knows is influencing the other person, if the person stands in a relationship of special trust to the other person;(6) by promising performance that the person knows will not be performed;(7) by expressing an intention to damage the property or impair the rights of any other person; or(8) by transferring or reproducing:(A) recorded sounds; or(B) a live performance;without consent of the owner of the master recording or the live performance, with intent to distribute the reproductions for a profit.(c) As used in this chapter, "receiving" means acquiring possession or control of or title to property, or lending on the security of property.As added by Acts 1976, P.L.148, SEC.3. Amended by Acts 1977, P.L.340, SEC.44; Acts 1979, P.L.300, SEC.1; P.L.180-1991, SEC.7; P.L.32-2021, SEC.95.
IN Code § 35-43-4-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 4. Theft, Conversion, and Receiving Stolen Property|35-43-4-2. Theft

Sec. 2. (a) A person who knowingly or intentionally exerts unauthorized control over property of another person, with intent to deprive the other person of any part of its value or use, commits theft, a Class A misdemeanor. However, the offense is:(1) a Level 6 felony if:(A) the value of the property is at least seven hundred fifty dollars ($750) and less than fifty thousand dollars ($50,000);(B) the property is a:(i) firearm;(ii) motor vehicle (as defined in IC 9-13-2-105(a)); or(iii) component part (as defined in IC 9-13-2-34) of a motor vehicle; or(C) the person has a prior unrelated conviction for:(i) theft under this section;(ii) criminal conversion under section 3 of this chapter;(iii) robbery under IC 35-42-5-1; or(iv) burglary under IC 35-43-2-1; and(2) a Level 5 felony if:(A) the value of the property is at least fifty thousand dollars ($50,000);(B) the property that is the subject of the theft is a valuable metal (as defined in IC 25-37.5-1-1) and:(i) relates to transportation safety;(ii) relates to public safety; or(iii) is taken from a hospital or other health care facility, telecommunications provider, public utility (as defined in IC 32-24-1-5.9(a)), or critical infrastructure facility;and the absence of the property creates a substantial risk of bodily injury to a person; or(C) the property is a:(i) motor vehicle (as defined in IC 9-13-2-105(a)); or(ii) component part (as defined in IC 9-13-2-34) of a motor vehicle; andthe person has a prior unrelated conviction for theft of a motor vehicle (as defined in IC 9-13-2-105(a)) or theft of a component part (as defined in IC 9-13-2-34).(b) For purposes of this section, "the value of property" means:(1) the fair market value of the property at the time and place the offense was committed; or(2) if the fair market value of the property cannot be satisfactorily determined, the cost to replace the property within a reasonable time after the offense was committed.A price tag or price marking on property displayed or offered for sale constitutes prima facie evidence of the value of the property.(c) If the offense described in subsection (a) is committed by a public servant who exerted unauthorized control over public funds (as defined by IC 5-22-2-23) from the public servant's employer, the employer may be reimbursed in accordance with IC 2-3.5-4-11, IC 2-3.5-5-9, IC 5-10-5.5-19, IC 5-10.3-8-9, IC 5-10.4-5-14, IC 10-12-2-10, IC 33-38-6-19.5, IC 33-39-7-10.5, IC 36-8-6-14, IC 36-8-7-22, IC 36-8-7.5-19, or IC 36-8-8-17.As added by Acts 1976, P.L.148, SEC.3. Amended by Acts 1977, P.L.340, SEC.45; Acts 1979, P.L.300, SEC.2; P.L.320-1985, SEC.1; P.L.158-2009, SEC.8; P.L.158-2013, SEC.463; P.L.152-2014, SEC.1; P.L.166-2017, SEC.2; P.L.176-2018, SEC.6; P.L.203-2019, SEC.6; P.L.211-2019, SEC.46; P.L.276-2019, SEC.6; P.L.70-2021, SEC.3.
IN Code § 35-43-4-2.3 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 4. Theft, Conversion, and Receiving Stolen Property|35-43-4-2.3. Dealing in Altered Property

Sec. 2.3. (a) As used in this section, "dealer" means a person who buys or sells, or offers to buy or sell, personal property. The term does not include the original retailer of personal property.(b) A dealer who recklessly, knowingly, or intentionally buys or sells personal property in which the identification number or manufacturer's serial number has been removed, altered, obliterated, or defaced commits dealing in altered property, a Class A misdemeanor. However, the offense is a Level 6 felony if the dealer has a prior conviction of an offense under this chapter or if the fair market value of the property is at least one thousand dollars ($1,000).As added by P.L.294-1989, SEC.2. Amended by P.L.158-2013, SEC.464.
IN Code § 35-43-4-2.7 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 4. Theft, Conversion, and Receiving Stolen Property|35-43-4-2.7. Unlawful Entry of Motor Vehicle; Defense; Rebuttable Presumption

Sec. 2.7. (a) This section does not apply to the following:(1) A public safety officer (as defined in IC 35-47-4.5-3) or state police motor carrier inspector acting within the scope of the officer's or inspector's duties.(2) A motor vehicle that must be moved because the motor vehicle is abandoned, inoperable, or improperly parked.(3) An employee or agent of an entity that possesses a valid lien on a motor vehicle who is expressly authorized by the lienholder to repossess the motor vehicle based upon the failure of the owner or lessee of the motor vehicle to abide by the terms and conditions of the loan or lease agreement.(b) As used in this section, "authorized operator" means a person who is authorized to operate a motor vehicle by an owner or a lessee of the motor vehicle.(c) As used in this section, "motor vehicle" has the meaning set forth in IC 9-13-2-105(a).(d) A person who:(1) enters a motor vehicle knowing that the person does not have the permission of an owner, a lessee, or an authorized operator of the motor vehicle to enter the motor vehicle; and(2) does not have a contractual interest in the motor vehicle;commits unauthorized entry of a motor vehicle, a Class B misdemeanor.(e) The offense under subsection (d) is:(1) a Class A misdemeanor if the motor vehicle has visible steering column damage or ignition switch alteration as a result of an act described in subsection (d)(1); or(2) a Level 6 felony if a person occupies the motor vehicle while the motor vehicle is used to further the commission of a crime, if the person knew or should have known that a person intended to use the motor vehicle in the commission of a crime.(f) It is a defense to a prosecution under this section that the accused person reasonably believed that the person's entry into the vehicle was necessary to prevent bodily injury or property damage.(g) There is a rebuttable presumption that the person did not have the permission of an owner, a lessee, or an authorized operator of the motor vehicle to enter the motor vehicle if the motor vehicle has visible steering column damage or ignition switch alteration.As added by P.L.143-2005, SEC.1. Amended by P.L.158-2013, SEC.466.
IN Code § 35-43-4-3 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 4. Theft, Conversion, and Receiving Stolen Property|35-43-4-3. Conversion

Sec. 3. (a) A person who knowingly or intentionally exerts unauthorized control over property of another person commits criminal conversion, a Class A misdemeanor.(b) The offense under subsection (a) is a Level 6 felony if committed by a person who exerts unauthorized control over the motor vehicle of another person with the intent to use the motor vehicle to assist the person in the commission of a crime.(c) The offense under subsection (a) is a Level 5 felony if:(1) committed by a person who exerts unauthorized control over the motor vehicle of another person; and(2) the person uses the motor vehicle to assist the person in the commission of a felony.(d) The offense under subsection (a) is a Level 6 felony if:(1) the person acquires the property by lease;(2) the property is a motor vehicle;(3) the person signs a written agreement to return the property to a specified location within a specified time; and(4) the person fails to return the property:(A) within thirty (30) days after the specified time; or(B) within three (3) days after a written demand for return of the property is either:(i) personally served on the person; or(ii) sent by registered mail to the person's address that is provided by the person in the written agreement.As added by Acts 1976, P.L.148, SEC.3. Amended by Acts 1977, P.L.340, SEC.46; P.L.143-2005, SEC.2; P.L.227-2011, SEC.1; P.L.158-2013, SEC.467.
IN Code § 35-43-4-3.5 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 4. Theft, Conversion, and Receiving Stolen Property|35-43-4-3.5. Failure to Return or Pay for Articles Borrowed From Library, Gallery, Museum, Collection, or Exhibition

Sec. 3.5. (a) If a person:(1) borrows any article which belongs to or is in the care of any library, gallery, museum, collection, or exhibition;(2) borrows the article under an agreement to return the article within a specified period of time; and(3) fails to return the article within that specified period of time;then the lender shall comply with subsection (b).(b) If a person commits those acts specified in subsection (a), the lender shall:(1) send written notification of the violation of the agreement to the borrower;(2) attach a copy of this section to the notice;(3) include in the notice a request for return of the article within fifteen (15) days of receipt of the notice; and(4) mail the notice to the last known address of the borrower or deliver it to the borrower in person.The lender shall send the notice required by this subsection by certified or registered mail, return receipt requested.(c) If the borrower willfully or knowingly fails to return the article, or reimburse the lender for the value of the article, within thirty (30) days of receipt of the notice required in subsection (b), he commits a Class C infraction.(d) A person who commits an offense under this section may not be charged with an offense under section 2 or 3 of this chapter for the same act.As added by Acts 1980, P.L.206, SEC.1.
IN Code § 35-43-4-5 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 4. Theft, Conversion, and Receiving Stolen Property|35-43-4-5. Defenses

Sec. 5. (a) An owner in possession of encumbered property does not commit a crime under this chapter, as against a person having only a security interest in the property, by removing or otherwise dealing with the property contrary to the terms of the security agreement, even if title is in the credit institution under a mortgage, conditional sales contract, or bailment lease.(b) It is a defense under this chapter if a maker or drawer:(1) who has an account in a credit institution but does not have sufficient funds in that account; and(2) who makes, draws, or utters a check, draft, or order for payment on the credit institution;pays the credit institution the amount due, together with protest fees, within ten (10) days after receiving notice that the check, draft, or order has not been paid by the credit institution. Notice sent to either (i) the address printed or written on the check, draft, or order or (ii) the address given in writing to the recipient at the time the check, draft, or order was issued or delivered constitutes notice that the check, draft, or order has not been paid by the credit institution.(c) A person who transfers or reproduces recorded sounds in connection with a broadcast or telecast, or for archival purposes, does not commit a crime under this chapter, even if he does not have the consent of the owner of the master recording.(d) A person who receives, retains, or disposes of personal property that has been the subject of theft with the purpose of restoring it to the owner, does not commit a crime under this chapter.As added by Acts 1976, P.L.148, SEC.3. Amended by Acts 1977, P.L.340, SEC.48; Acts 1979, P.L.300, SEC.3; P.L.323-1985, SEC.1.
IN Code § 35-43-4-6 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 4. Theft, Conversion, and Receiving Stolen Property|35-43-4-6. Unauthorized Control Over Property of Benefit Provider; Prima Facie Evidence

Sec. 6. (a) As used in this section:"Benefit" includes any accident, sickness, or other health care or reimbursement therefor to which a person is entitled."Benefit identification card" means a writing that identifies a person, his spouse, or his dependent as being entitled to a benefit."Benefit provider" includes an employer, insurer, or health care provider who has agreed to provide or has provided a benefit to a person who has a benefit identification card.(b) Evidence that a person:(1) permitted a person who was not entitled to a benefit to use his benefit identification card to obtain a benefit; or(2) uses his benefit identification card to obtain a benefit for a person who was not entitled to the benefit;constitutes prima facie evidence that such person exerted unauthorized control over property of the benefit provider.As added by P.L.327-1983, SEC.1.
IN Code § 35-43-4-8 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 4. Theft, Conversion, and Receiving Stolen Property|35-43-4-8. Suspension of Driving Privileges for Fuel Theft

Sec. 8. (a) A conviction for an offense under section 2 or 3 of this chapter that involves exerting unauthorized control over gasoline or motor vehicle fuel:(1) by operation of a motor vehicle to leave the premises of an establishment at which gasoline or motor vehicle fuel is offered for sale after the gasoline or motor vehicle fuel has been dispensed into the fuel tank of the motor vehicle; and(2) without payment or authorization of payment by a credit card, debit card, charge card, or similar method of payment;shall result in the suspension of the driving privileges of the person.(b) The court imposing a sentence for a violation under subsection (a) shall issue an order to the bureau of motor vehicles:(1) stating that the person has been convicted of an offense under section 2 or 3 of this chapter involving the unauthorized taking of gasoline or motor vehicle fuel; and(2) ordering the suspension of the person's driving privileges under IC 9-30-13-8.The suspension of a person's driving privileges under this section is in addition to other penalties prescribed by IC 35-50-3-2 for a Class A misdemeanor or by IC 35-50-2-7 for a Level 6 felony.As added by P.L.117-2001, SEC.6. Amended by P.L.125-2012, SEC.414; P.L.158-2013, SEC.468.
IN Code § 35-43-4-9 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 4. Theft, Conversion, and Receiving Stolen Property|35-43-4-9. Foreclosure Mischief

Sec. 9. (a) This section applies only to real property in foreclosure.(b) The following definitions apply throughout this section:(1) "Damages, permanently removes an object from, or defaces real property" means to damage, permanently remove, or deface one (1) or more of the following:(A) Fixtures (as defined in IC 26-1-2.1-309) of the real property.(B) A component or subsystem of the heating, ventilation, or air conditioning system of the real property.(C) Wiring of the real property.(D) Pipes, fittings, or another part of the plumbing system of the real property.(E) The structure, including the roof and foundation, of the real property.(F) The windows of the real property.(G) The floors, ceilings, walls, or doors of the real property.(H) The landscaping of the real property.(I) An unattached structure, carport, patio, fence, or swimming pool located on the real property.(2) "Real property in foreclosure" means real property with respect to which a foreclosure action has been filed or joined by a person having a security interest in the property that is used to secure:(A) a mortgage;(B) a land contract; or(C) another agreement similar to a mortgage or a land contract.The term does not include property that is the subject of a foreclosure action brought by a person having any other type of security interest in the property, including a mechanic's lien, a tax lien, or a lien placed by a homeowners association, unless the property is also the subject of a foreclosure action described in clauses (A) through (C).(c) A person who knowingly or intentionally damages, permanently removes an object from, or defaces real property in foreclosure commits foreclosure mischief, a Class B misdemeanor. However, the offense is:(1) a Class A misdemeanor if the pecuniary loss is at least seven hundred fifty dollars ($750) but less than fifty thousand dollars ($50,000); and(2) a Level 6 felony if the pecuniary loss is at least fifty thousand dollars ($50,000).(d) It is a defense to a prosecution under this section that the damage, removal, or defacement was the result of repair, renovation, replacement, or maintenance performed in good faith.As added by P.L.32-2016, SEC.2.
IN Code § 35-43-5-0.1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-0.1. Application of Certain Amendments to Chapter

Sec. 0.1. The amendments made to section 1 of this chapter by P.L.84-2001 are intended to specify that the scope of the amended terms includes retail sales receipts, universal product codes (UPC), and other product identification codes. The amendment of these definitions shall not be construed to mean that these terms did not cover retail sales receipts, universal product codes (UPC), and other product identification codes before July 1, 2001.As added by P.L.220-2011, SEC.599. Amended by P.L.63-2012, SEC.53.
IN Code § 35-43-5-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-2. Counterfeiting; Forgery

Sec. 2. (a) A person who knowingly or intentionally:(1) makes or utters a written instrument in such a manner that it purports to have been made:(A) by another person;(B) at another time;(C) with different provisions; or(D) by authority of one who did not give authority; or(2) possesses more than one (1) written instrument knowing that the written instruments were made in a manner that they purport to have been made:(A) by another person;(B) at another time;(C) with different provisions; or(D) by authority of one who did not give authority;commits counterfeiting, a Level 6 felony.(b) A person who, with intent to defraud, makes, utters, or possesses a written instrument in such a manner that it purports to have been made:(1) by another person;(2) at another time;(3) with different provisions; or(4) by authority of one who did not give authority;commits forgery, a Level 6 felony.As added by Acts 1976, P.L.148, SEC.3. Amended by Acts 1977, P.L.340, SEC.50; P.L.45-2005, SEC.2; P.L.106-2006, SEC.3; P.L.158-2013, SEC.469; P.L.197-2015, SEC.21; P.L.174-2021, SEC.44.
IN Code § 35-43-5-2.5 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-2.5. False Government Issued Identification

Sec. 2.5. A person who knowingly or intentionally possesses, produces, or distributes a document not issued by a government entity that purports to be a government issued identification commits a Class A misdemeanor.As added by P.L.109-2006, SEC.1.
IN Code § 35-43-5-3.5 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-3.5. Identity Deception

Sec. 3.5. (a) Except as provided in subsection (c),a person who, with intent to harm or defraud another person, knowingly or intentionally obtains, possesses, transfers, or uses identifying information to profess to be another person, commits identity deception, a Level 6 felony.(b) However, the offense defined in subsection (a) is a Level 5 felony if:(1) a person obtains, possesses, transfers, or uses the identifying information of more than one hundred (100) persons;(2) the fair market value of the fraud or harm caused by the offense is at least fifty thousand dollars ($50,000); or(3) a person obtains, possesses, transfers, or uses the identifying information of a person who is less than eighteen (18) years of age and is:(A) the person's son or daughter;(B) a dependent of the person;(C) a ward of the person; or(D) an individual for whom the person is a guardian.(c) The conduct prohibited in subsections (a) and (b) does not apply to:(1) a person less than twenty-one (21) years of age who uses identifying information to acquire an alcoholic beverage (as defined in IC 7.1-1-3-5);(2) a minor (as defined in IC 35-49-1-4) who uses identifying information to acquire:(A) a cigarette, an electronic cigarette (as defined in IC 35-46-1-1.5), or a tobacco product (as defined in IC 6-7-2-5);(B) a periodical, a videotape, or other communication medium that contains or depicts nudity (as defined in IC 35-49-1-5);(C) admittance to a performance (live or film) that prohibits the attendance of the minor based on age; or(D) an item that is prohibited by law for use or consumption by a minor; or(3) any person who uses identifying information for a lawful purpose.(d) It is not a defense in a prosecution under subsection (a) or (b) that no person was harmed or defrauded.As added by P.L.180-2001, SEC.2. Amended by P.L.22-2003, SEC.2; P.L.125-2006, SEC.9; P.L.137-2009, SEC.14; P.L.20-2013, SEC.3; P.L.158-2013, SEC.471; P.L.174-2021, SEC.46.
IN Code § 35-43-5-3.7 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-3.7. Notario Publico Deception

Sec. 3.7. A person who violates IC 33-42-13-4 commits notario publico deception, a Class A misdemeanor.As added by P.L.85-2007, SEC.3. Amended by P.L.128-2017, SEC.25.