reglab/statecodes huggingface dataset:
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 24 - THEFT › Section 18-2408 - PUNISHMENT FOR THEFT.

18-2408. PUNISHMENT FOR THEFT. (1) Grand theft committed in a manner prescribed in subsection (1)(a) of section 18-2407, Idaho Code, is a felony punishable by fine not exceeding ten thousand dollars ($10,000) or imprisonment in the state prison for not less than one (1) year nor more than twenty (20) years, or by both such fine and imprisonment.
(2) (a) Grand theft committed in a manner prescribed in subsection (1)(b)1., 2., 3., 4., 5., 6., 8., 9. or 10. of section 18-2407, Idaho Code, or a felony committed in a manner prescribed in section 18-2415, Idaho Code, is a felony punishable by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in the state prison for not less than one (1) year nor more than fourteen (14) years, or by both such fine and imprisonment.
(b) Grand theft committed in a manner prescribed in subsection (1)(b)7. of section 18-2407, Idaho Code, is a felony punishable by a fine of not less than one thousand dollars ($1,000) nor more than five thousand dollars ($5,000), and the minimum fine shall not be suspended or withheld, or by imprisonment in the state prison for not less than one (1) year nor more than fourteen (14) years, or by both such fine and imprisonment. In addition, the court shall assess civil damages as provided in section 25-1910, Idaho Code.
(3) Petit theft is a misdemeanor punishable by a fine not exceeding one thousand dollars ($1,000), or by imprisonment in the county jail not exceeding one (1) year or by both.
History:
[18-2408, added 1981, ch. 183, sec. 2, p. 325; am. 1983, ch. 19, sec. 2, p. 55; am. 1987, ch. 84, sec. 2, p. 159; am. 1995, ch. 216, sec. 1, p. 754; am. 2001, ch. 112, sec. 2, p. 403; am. 2002, ch. 257, sec. 2, p. 748; am. 2002, ch. 289, sec. 1, p. 837.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 24 - THEFT › Section 18-2409 - PLEADING AND PROOF.

18-2409. PLEADING AND PROOF. (1) Where it is an element of the crime charged that property was taken from the person or obtained by extortion, an indictment, complaint or information for theft must so specify. In all other cases, an indictment, information or complaint for theft is sufficient if it alleges that the defendant stole property of the nature or value required for the commission of the crime charged without designating the particular way or manner in which such property was stolen or the particular theory of theft involved.
(2) Proof that the defendant engaged in any conduct constituting theft as defined in section 18-2403, Idaho Code, is sufficient to support any indictment, information or complaint for theft other than one charging theft by extortion. An indictment, complaint or information charging theft by extortion must be supported by proof establishing theft by extortion.
History:
[18-2409, added 1981, ch. 183, sec. 2, p. 325; am. 1982, ch. 272, sec. 2, p. 704.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 24 - THEFT › Section 18-2410 - PROHIBITING DEFACING, ALTERING OR OBLITERATING NUMBERS — SALES PROHIBITED — PENALTY.

18-2410. PROHIBITING DEFACING, ALTERING OR OBLITERATING NUMBERS — SALES PROHIBITED — PENALTY. (1) Any person who, with intent to deceive or defraud others, shall deface, alter, remove, cover, destroy or obliterate the manufacturer’s serial or identification number on any item of property shall be guilty of a felony.
(2) Any person or persons who, with intent to deceive or defraud others, knowingly disposes of, sells, trades or barters, or offers to dispose of, sell, trade or barter any item of property on which the manufacturer’s serial or identification number has been defaced, altered, removed, covered or obliterated shall be guilty of a felony.
(3) Any violation of the provisions of this act [this section] shall be punishable by a fine not to exceed one thousand dollars ($1,000) or by imprisonment of not more than five (5) years in the state penitentiary or both.
History:
[18-2410, added 1982, ch. 214, sec. 1, p. 588.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 24 - THEFT › Section 18-2411 - UNLAWFUL USE OF THEFT DETECTION SHIELDING DEVICES.

18-2411. UNLAWFUL USE OF THEFT DETECTION SHIELDING DEVICES. (1) A person commits unlawful use of a theft detection shielding device when he knowingly manufacturers [manufactures], sells, offers for sale or distributes any laminated, or coated bag or device peculiar to shielding and intended to shield merchandise from detection by an electronic or magnetic theft alarm sensor.
(2) A person commits unlawful possession of a theft detection shielding device when he knowingly possesses any laminated or coated bag or device peculiar to and designed for shielding and intended to shield merchandise from detection by an electronic or magnetic theft alarm sensor, with the intent to commit theft.
(3) A person commits unlawful possession of a theft detection device remover when he knowingly possesses any tool or device designed to allow the removal of any theft detection device from any merchandise without the permission of the merchant or person owning or holding the merchandise.
(4) A person commits the offense of unlawful removal of a theft detection device when he intentionally removes the device from a product prior to purchase.
(5) A person who commits unlawful use of a theft detection shielding device, unlawful possession of a theft detection shielding device, unlawful possession of a theft detection device remover or unlawful removal of a theft detection device shall be guilty of a misdemeanor for a first offense of a violation of the provisions of this section. Any person who pleads guilty to or is found guilty of a violation of the provisions of this section, or any substantially conforming statute in another state or local jurisdiction for a second time within five (5) years, notwithstanding the form of the judgment(s) or withheld judgment(s), shall be guilty of a felony and shall be punished by a fine not to exceed one thousand dollars ($1,000) or shall be sentenced to the custody of the state board of correction for a term not to exceed five (5) years or both.
History:
[18-2411, added 2000, ch. 129, sec. 1, p. 305.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 24 - THEFT › Section 18-2417 - DEFINITIONS.

18-2417. DEFINITIONS. As used in the unused merchandise ownership protection act:
(1) "Open market" may include a "swap meet," an "indoor swap meet" or a "flea market" and means an event at which two (2) or more persons offer personal property for sale or exchange and either:
(a) A fee is charged for those persons selling or exchanging personal property or a fee is charged to the public for admission to the event; or
(b) The event is held more than two (2) times in a twelve (12) month period;
(2) "Unused merchandise" means tangible personal property that, since its original production or manufacturing, has never been used or consumed and, if placed in a package or container, is still in its original and unopened package or container; and
(3) "Vendor of unused merchandise" means a person who offers unused merchandise for sale or exchange at an open market.
History:
[18-2417, added 2000, ch. 130, sec. 1, p. 306.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 24 - THEFT › Section 18-2418 - PROHIBITED SALES — CERTAIN MERCHANDISE.

18-2418. PROHIBITED SALES — CERTAIN MERCHANDISE. (1) It is a violation of the unused merchandise ownership protection act for a vendor of unused merchandise to sell or offer for sale any baby food or infant formula, cosmetic, drug or medical device at an open market without displaying a written valid authorization from the manufacturer or distributor of the merchandise. The authorization shall identify the vendor of unused merchandise and shall specify the merchandise that the vendor is authorized to sell.
(2) As used in this section:
(a) "Baby food or infant formula" means unused merchandise consisting of a food product manufactured, packaged and labeled specifically for consumption by a child less than two (2) years of age;
(b) "Cosmetic" means unused merchandise, other than soap, that is:
(i) Intended to be rubbed, poured, sprinkled or sprayed on, introduced into or otherwise applied to the human body or any part thereof for cleansing, beautifying, promoting attractiveness or altering the appearance; or
(ii) Intended for use as a component of any articles enumerated in subparagraph (i) of this paragraph;
(c) "Drug" means unused merchandise, other than food, that:
(i) Is recognized in an official compendium;
(ii) Affects the structure or any function of the body of man or other animals; or
(iii) Is intended for use as a component of subparagraph (i) or (ii) of this paragraph, but does not include medical devices or their component parts or accessories;
(d) "Medical device" means unused merchandise that is an instrument, apparatus, implement, machine, contrivance, implant, in vitro reagent or other similar or related article, including any component, part or accessory, and that is:
(i) Recognized in an official compendium;
(ii) Intended for use in the diagnosis of disease or other conditions, or in the cure, mitigation, treatment or prevention of disease, in man or other animals; or
(iii) Intended to affect the structure or function of the body of man or other animals and which does not achieve its principal intended purposes through chemical action within or on the body of man or other animals and which is not dependent upon being metabolized for achievement of its principal intended purposes; and
(e) "Official compendium" means the official United States pharmacopoeia national formulary or the official homeopathic pharmacopoeia of the United States or any supplement to either of them.
History:
[18-2418, added 2000, ch. 130, sec. 1, p. 306.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 24 - THEFT › Section 18-2419 - RECORDKEEPING REQUIREMENTS — VIOLATIONS.

18-2419. RECORDKEEPING REQUIREMENTS — VIOLATIONS. (1) A vendor of unused merchandise shall maintain receipts for the vendor’s purchase of any unused merchandise sold or offered for sale by the vendor at an open market. The receipts shall be kept at the open market in which the unused merchandise is offered for sale and at the vendor’s residence or principal place of business for two (2) years after the merchandise is sold. Each receipt shall specify:
(a) The date of the purchase;
(b) The name and address of the person from whom the unused merchandise was acquired;
(c) A description of the unused merchandise purchased, including any specific lot numbers or other identifying characteristics;
(d) The amount paid for the unused merchandise; and
(e) The signature of the buyer and the seller of the unused merchandise.
(2) It is a violation of the unused merchandise ownership protection act for a person to knowingly:
(a) Falsify, obliterate or destroy any receipt required to be kept pursuant to this section;
(b) At the request of a police officer, fail or refuse to produce any receipt required to be kept pursuant to this section; and
(c) Fail to maintain any receipt as required by this section.
History:
[18-2419, added 2000, ch. 130, sec. 1, p. 307.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 24 - THEFT › Section 18-2420 - EXEMPTIONS.

18-2420. EXEMPTIONS. (1) The following persons are exempt from the provisions of the unused merchandise ownership protection act:
(a) A vendor at an event organized or operated for religious, educational, charitable or other nonprofit purposes if no part of any admission fee or parking fee charged vendors or prospective purchasers and no part of the gross receipts or net earnings from the sale of merchandise at the event is paid to a private person for participating in the organization or operation of the event;
(b) A vendor at an industry or association trade show;
(c) A vendor at an event at which all of the merchandise offered for sale is new and at which all vendors are manufacturers or authorized representatives of manufacturers or distributors; and
(d) A vendor selling by sample, catalog or brochure for future delivery.
(2) The requirements of the unused merchandise ownership protection act do not apply to sales or offers for sale of the following unused merchandise:
(a) Firewood, sand, gravel, flagstone, building stone or other natural product;
(b) Live animals;
(c) Vehicles subject to registration pursuant to title 49, Idaho Code;
(d) Food intended for human consumption at the open market immediately after sale;
(e) Merchandise offered for sale as an antique or otherwise historical item and, although never used, the style, packaging, material or appearance of which clearly indicates that the merchandise was not produced or manufactured within recent times;
(f) Food offered for sale that was grown, harvested or produced by the vendor or the vendor’s principal; and
(g) Art, crafts or handicrafts that were produced by the vendor or the vendor’s principal.
History:
[18-2420, added 2000, ch. 130, sec. 1, p. 307.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 24 - THEFT › Section 18-2421 - PENALTIES.

18-2421. PENALTIES. A person who violates any provision of the unused merchandise ownership protection act is guilty of a misdemeanor for the first offense. Any person who pleads guilty to or is found guilty of a violation of the unused merchandise ownership protection act, or any substantially conforming statute in another state or any local jurisdiction, for a second time within five (5) years, notwithstanding the form of the judgment(s) or withheld judgment(s), is guilty of a felony and shall be sentenced to the custody of the state board of correction for a term not to exceed five (5) years, or shall be fined an amount not to exceed twenty-five thousand dollars ($25,000) or both.
History:
[18-2421, added 2000, ch. 130, sec. 1, p. 308.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 25 - ESCAPE OR RESCUE OF PRISONERS › Section 18-2501 - RESCUING PRISONERS.

18-2501. RESCUING PRISONERS. Every person who rescues, or attempts to rescue, or aids another person in rescuing or attempting to rescue, any prisoner from any prison, or from any officer or person having him in lawful custody, is punishable as follows:
(1) If such prisoner was in custody upon a conviction of felony punishable by death, by imprisonment in the state prison not less than one (1) nor more than fourteen (14) years.
(2) If such prisoner was in custody upon a conviction of any other felony, by imprisonment in the state prison not less than six (6) months nor more than five (5) years.
(3) If such prisoner was in custody upon a charge of felony, by a fine not exceeding one thousand dollars ($1,000) and imprisonment in the county jail not exceeding one (1) year.
(4) If such prisoner was in custody, otherwise than upon a charge or conviction of felony, by fine not exceeding one thousand dollars ($1,000) and imprisonment in the county jail not exceeding six (6) months.
History:
[18-2501, added 1972, ch. 336, sec. 1, p. 896; am. 2006, ch. 71, sec. 7, p. 219.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 25 - ESCAPE OR RESCUE OF PRISONERS › Section 18-2502 - OFFICERS ASSISTING IN ESCAPE.

18-2502. OFFICERS ASSISTING IN ESCAPE. Any sheriff, deputy sheriff, peace officer, correctional officer or other employee of a correctional facility, as defined in section 18-101A, Idaho Code, including a private correctional facility, who fraudulently contrives, procures, aids, connives at, or voluntarily permits the escape of any prisoner in custody, is punishable by imprisonment in the state prison not exceeding ten (10) years, and [a] fine not exceeding ten thousand dollars ($10,000). Every such officer or person who negligently suffers such escape is guilty of a misdemeanor.
History:
[18-2502, added 1972, ch. 336, sec. 1, p. 896; am. 2000, ch. 272, sec. 5, p. 790.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 25 - ESCAPE OR RESCUE OF PRISONERS › Section 18-2504 - PRIVATE PERSONS ASSISTING IN ESCAPE.

18-2504. PRIVATE PERSONS ASSISTING IN ESCAPE. Every person who wilfully assists any prisoner confined in any prison, or in the lawful custody of any officer or person, to escape, or in an attempt to escape, from such prison or custody, is guilty of a felony.
History:
[18-2504, added 1972, ch. 336, sec. 1, p. 896.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 25 - ESCAPE OR RESCUE OF PRISONERS › Section 18-2506 - ESCAPE BY ONE CHARGED WITH OR CONVICTED OF A MISDEMEANOR — ESCAPE BY A JUVENILE FROM CUSTODY.

18-2506. ESCAPE BY ONE CHARGED WITH OR CONVICTED OF A MISDEMEANOR — ESCAPE BY A JUVENILE FROM CUSTODY.
(1) (a) Every prisoner charged with or convicted of a misdemeanor who is confined in any county jail or other place or who is engaged in any county work outside of such jail or other place, or who is in the lawful custody of any officer or person, who escapes or attempts to escape therefrom, is guilty of a misdemeanor. Escape includes the intentional act of leaving the area of restriction set forth in a court order admitting a person to bail or release on a person’s own recognizance with electronic or global positioning system tracking or monitoring, or the area of restriction set forth in a sentencing order, except for leaving the area of restriction for the purpose of obtaining emergency medical care. A person may not be charged with the crime of escape for leaving the aforementioned area of restriction unless the person was notified in writing by the court at the time of setting of bail, release or sentencing of the consequences of violating this section by intentionally leaving the area of restriction.
(b) In cases involving escape or attempted escape by use of threat, intimidation, force, violence, injury to person or property other than that of the prisoner, or wherein the escape or attempted escape was perpetrated by use or possession of any weapon, tool, instrument or other substance, the prisoner shall be guilty of a felony.
(2) Any person who is charged with, found to have committed, adjudicated for or is on probation for an offense which would be a misdemeanor if committed by an adult, and who is confined in a juvenile detention facility or other secure or nonsecure facility for juveniles and who escapes or attempts to escape from the facility or from the lawful custody of an officer or person, shall be subject to proceedings under the provisions of chapter 5, title 20, Idaho Code, for an act which would be a misdemeanor if committed by an adult, or, if the escape or attempted escape was undertaken as provided in subsection (1)(b) of this section, for an offense which would be a felony if committed by an adult. If the juvenile is or has been proceeded against as an adult, pursuant to section 20-508 or 20-509, Idaho Code, or was eighteen (18) years of age or older at the time of the escape or attempted escape, the person shall be guilty of a misdemeanor, or if subsection (1)(b) of this section applies, of a felony and, in either case, shall be subject to adult criminal proceedings.
History:
[18-2506, as added by 1972, ch. 336, sec. 1, p. 897; am. 1995, ch. 74, sec. 2, p. 195; am. 1997, ch. 77, sec. 2, p. 162; am. 2000, ch. 106, sec. 2, p. 235; am. 2007, ch. 114, sec. 2, p. 330; am. 2010, ch. 28, sec. 2, p. 48; am. 2015, ch. 75, sec. 2, p. 197.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 25 - ESCAPE OR RESCUE OF PRISONERS › Section 18-2507 - EXPENSE OF PROSECUTION — HOW PAID.

18-2507. EXPENSE OF PROSECUTION — HOW PAID. Whenever a person is prosecuted under any of the provisions of section 18-2505, Idaho Code, and whenever a prisoner in the custody of the board of correction housed in a state correctional facility, as defined in section 18-101A, Idaho Code, shall be prosecuted for any crime committed therein, the clerk of the district court shall make out a statement of all the costs incurred by the county for the prosecution of such case, and for the guarding and keeping of such prisoner, and when certified by the judge who tried the case, such statement shall be submitted to and reviewed by the board of examiners. If approved, the board of examiners shall submit the claim to the Idaho department of correction who shall pay the claim to the treasurer of the county where the trial was conducted. The provisions of this section shall apply to prosecution of a prisoner in the custody of the board of correction and housed in a private correctional facility unless otherwise provided for in any contract between the state of Idaho and the private prison contractor entered into pursuant to chapter 2, title 20, Idaho Code.
Costs of prosecution of all other prisoners housed in a private correctional facility shall be recoverable from the private prison contractor, as provided in section 20-809, Idaho Code.
History:
[18-2507, added 1972, ch. 336, sec. 1, p. 897; am. 1984, ch. 79, sec. 1, p. 146; am. 1985, ch. 80, sec. 1, p. 155; am. 2000, ch. 272, sec. 7, p. 790; am. 2001, ch. 335, sec. 11, p. 1192; am. 2009, ch. 104, sec. 1, p. 320.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 25 - ESCAPE OR RESCUE OF PRISONERS › Section 18-2508 - PERSONS COMMITTED TO PUBLIC INSTITUTIONS — ENTICING TO ESCAPE OR HARBORING UNLAWFUL.

18-2508. PERSONS COMMITTED TO PUBLIC INSTITUTIONS — ENTICING TO ESCAPE OR HARBORING UNLAWFUL. (1) It shall be unlawful for any person to knowingly entice the escape of or harbor any person committed to or confined in any institution maintained by the state for the treatment, education or welfare of persons committed to or confined therein.
(2) Any person who violates the provisions of subsection (1) of this section shall be guilty of a misdemeanor and on conviction shall be punished by a fine not exceeding one thousand dollars ($1,000) or imprisonment in the county jail for a period not exceeding one (1) year, or both.
History:
[18-2508, added 1972, ch. 336, sec. 1, p. 897; am. 2019, ch. 146, sec. 1, p. 497.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 26 - EVIDENCE FALSIFIED OR CONCEALED AND WITNESSES INTIMIDATED OR BRIBED › Section 18-2601 - FALSIFYING EVIDENCE — OFFERING FORGED OR FRAUDULENT DOCUMENTS IN EVIDENCE.

18-2601. FALSIFYING EVIDENCE — OFFERING FORGED OR FRAUDULENT DOCUMENTS IN EVIDENCE. Every person who, upon any trial, proceeding, inquiry or investigation whatever authorized or permitted by law, offers in evidence as genuine or true, any book, paper, document, record, or other instrument in writing, knowing the same to have been forged or fraudulently altered or antedated, is guilty of felony.
History:
[18-2601, added 1972, ch. 336, sec. 1, p. 898.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 26 - EVIDENCE FALSIFIED OR CONCEALED AND WITNESSES INTIMIDATED OR BRIBED › Section 18-2602 - PREPARING FALSE EVIDENCE.

18-2602. PREPARING FALSE EVIDENCE. Every person guilty of preparing any false or antedated book, paper, record, instrument in writing, or other matter or thing, with intent to produce it, or allow it to be produced, for any fraudulent or deceitful purpose, as genuine or true, upon any trial, proceeding or inquiry whatever, authorized by law, is guilty of felony.
History:
[18-2602, added 1972, ch. 336, sec. 1, p. 898.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 26 - EVIDENCE FALSIFIED OR CONCEALED AND WITNESSES INTIMIDATED OR BRIBED › Section 18-2603 - DESTRUCTION, ALTERATION OR CONCEALMENT OF EVIDENCE.

18-2603. DESTRUCTION, ALTERATION OR CONCEALMENT OF EVIDENCE. Every person who, knowing that any book, paper, record, instrument in writing, or other object, matter or thing, is about to be produced, used or discovered as evidence upon any trial, proceeding, inquiry, or investigation whatever, authorized by law, wilfully destroys, alters or conceals the same, with intent thereby to prevent it from being produced, used or discovered, is guilty of a misdemeanor, unless the trial, proceeding, inquiry or investigation is criminal in nature and involves a felony offense, in which case said person is guilty of a felony and subject to a maximum fine of ten thousand dollars ($10,000) and a maximum sentence of five (5) years in prison.
History:
[18-2603, added 1972, ch. 336, sec. 1, p. 898; am. 1983, ch. 250, sec. 1, p. 671; am. 1990, ch. 309, sec. 1, p. 849.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 26 - EVIDENCE FALSIFIED OR CONCEALED AND WITNESSES INTIMIDATED OR BRIBED › Section 18-2604 - INTIMIDATING A WITNESS.

18-2604. INTIMIDATING A WITNESS. (1) Any person who, by direct or indirect force, or by any threats to a person or property, or by any manner wilfully intimidates, influences, impedes, deters, threatens, harasses, obstructs or prevents a witness, including a child witness, or any person who may be called as a witness or any person he believes may be called as a witness in any civil proceeding from testifying freely, fully and truthfully in that civil proceeding is guilty of a misdemeanor.
(2) Any person who, by direct or indirect force, or by any threats to a person or property, or by any manner wilfully intimidates, threatens or harasses any person because such person has testified or because he believes that such person has testified in any civil proceedings is guilty of a misdemeanor.
(3) Any person who, by direct or indirect force, or by any threats to person or property, or by any manner wilfully intimidates, influences, impedes, deters, threatens, harasses, obstructs or prevents, a witness, including a child witness, or any person who may be called as a witness or any person he believes may be called as a witness in any criminal proceeding or juvenile evidentiary hearing from testifying freely, fully and truthfully in that criminal proceeding or juvenile evidentiary hearing is guilty of a felony.
(4) Any person who, by direct or indirect force, or by any threats to a person or property, or by any manner wilfully intimidates, threatens or harasses any person because such person has testified or because he believes that such person has testified in any criminal proceeding or juvenile evidentiary hearing is guilty of a felony.
(5) The fact that a person was not actually prevented from testifying shall not be a defense to a charge brought under subsection (1), (2), (3) or (4) of this section.
History:
[18-2604, added 1985, ch. 174, sec. 2, p. 456; am. 1993, ch. 46, sec. 1, p. 118; am. 1995, ch. 50, sec. 1, p. 117; am. 1996, ch. 272, sec. 18, p. 899.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 26 - EVIDENCE FALSIFIED OR CONCEALED AND WITNESSES INTIMIDATED OR BRIBED › Section 18-2605 - BRIBING WITNESSES.

18-2605. BRIBING WITNESSES. Every person who gives or offers, or promises to give, to any witness or person about to be called as a witness, any bribe, upon any understanding or agreement that the testimony of such witness shall be thereby influenced, or who attempts by any other means fraudulently to induce any witness to give false or to withhold true testimony, is guilty of a misdemeanor.
History:
[18-2605, added 1972, ch. 336, sec. 1, p. 899.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 26 - EVIDENCE FALSIFIED OR CONCEALED AND WITNESSES INTIMIDATED OR BRIBED › Section 18-2606 - RECEIVING OF BRIBE BY WITNESS.

18-2606. RECEIVING OF BRIBE BY WITNESS. Every person who is a witness, or is about to be called as such, who receives or offers to receive any bribe, upon any understanding that his testimony shall be influenced thereby, or that he will absent himself from the trial or proceeding upon which his testimony is required, is guilty of a misdemeanor.
History:
[18-2606, added 1972, ch. 336, sec. 1, p. 899.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2701 - BRIBERY OF EXECUTIVE OFFICERS.

18-2701. BRIBERY OF EXECUTIVE OFFICERS. Every person who gives or offers any bribe to any executive officer of this state, with intent to influence him in respect to any act, decision, vote, opinion or other proceeding as such officer, is guilty of a felony.
History:
[18-2701, added 1972, ch. 336, sec. 1, p. 899.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2702 - ASKING OR RECEIVING BRIBES.

18-2702. ASKING OR RECEIVING BRIBES. Every executive officer or person elected or appointed to an executive office who asks, receives or agrees to receive, any bribe upon any agreement or understanding that his vote, opinion or action upon any matter then pending, or which may be brought before him in his official capacity, shall be influenced thereby, is guilty of a felony and forfeits his office.
History:
[18-2702, added 1972, ch. 336, sec. 1, p. 899.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2704 - ASKING OR RECEIVING REWARDS.

18-2704. ASKING OR RECEIVING REWARDS. Every executive officer who asks or receives any emolument, gratuity or reward, or any promise thereof, excepting such as may be authorized by law, for doing any official act, is guilty of a misdemeanor.
History:
[18-2704, added 1972, ch. 336, sec. 1, p. 899.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2705 - OFFICERS NOT TO PURCHASE SCRIP.

18-2705. OFFICERS NOT TO PURCHASE SCRIP. Every officer or person prohibited by the laws of this state from becoming a purchaser at sales, or from purchasing scrip, or other evidences of indebtedness, who violates any of the provisions of such laws, is punishable by a fine of not more than $1,000 or by imprisonment in the state prison not more than five years.
History:
[18-2705, added 1972, ch. 336, sec. 1, p. 899.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2706 - PRESENTATION OF FRAUDULENT ACCOUNTS.

18-2706. PRESENTATION OF FRAUDULENT ACCOUNTS. Every person who, with intent to defraud, presents for allowance or for payment to any state board or officer, or to any county, town, city, ward or village board or officer, authorized to allow or pay the same if genuine, any false or fraudulent claim, bill, account, voucher or writing, is guilty of a felony.
History:
[18-2706, added 1972, ch. 336, sec. 1, p. 900.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2707 - BUYING APPOINTMENTS.

18-2707. BUYING APPOINTMENTS. Every person who gives or offers any gratuity or reward, in consideration that he or any other person shall be appointed to any public office, or shall be permitted to exercise or discharge the duties thereof, is guilty of a misdemeanor.
History:
[18-2707, added 1972, ch. 336, sec. 1, p. 900.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2708 - MAKING APPOINTMENTS FOR REWARD.

18-2708. MAKING APPOINTMENTS FOR REWARD. Every public officer who for any gratuity or reward, appoints another person to a public office, or permits another person to exercise or discharge any of the duties of his office, is punishable by a fine not exceeding $5,000, and in addition thereto forfeits his office.
History:
[18-2708, added 1972, ch. 336, sec. 1, p. 900.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2709 - INTRUSION INTO OFFICE — HOLDING OVER.

18-2709. INTRUSION INTO OFFICE — HOLDING OVER. Every person who wilfully and knowingly intrudes himself into any public office to which he has not been elected or appointed, and every person who, having been an executive officer, wilfully exercises any of the functions of his office after his term has expired, and a successor has been elected or appointed and has qualified, is guilty of a misdemeanor.
History:
[18-2709, added 1972, ch. 336, sec. 1, p. 900.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2710 - WITHHOLDING BOOKS AND RECORDS FROM SUCCESSOR.

18-2710. WITHHOLDING BOOKS AND RECORDS FROM SUCCESSOR. Every officer whose office is abolished by law, or who, after the expiration of the time for which he may be appointed or elected, or after he has resigned or been legally removed from office, wilfully and unlawfully withholds or detains from his successor, or other person entitled thereto, the records, papers, documents or other writings appertaining or belonging to his office, or mutilates, destroys or takes away the same, is guilty of a felony.
History:
[18-2710, added 1972, ch. 336, sec. 1, p. 900.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2711 - APPLICATION OF CHAPTER.

18-2711. APPLICATION OF CHAPTER. The various provisions of this chapter apply to administrative and ministerial officers, in the same manner as if they were mentioned therein.
History:
[18-2711, added 1972, ch. 336, sec. 1, p. 900.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 27 - EXECUTIVE POWER › Section 18-2712 - DISQUALIFIED PERSON HOLDING OFFICE.

18-2712. DISQUALIFIED PERSON HOLDING OFFICE. Every person not a legal voter and possessing all the qualifications prescribed for voters, or who is under any disqualification created by the laws of this state, who holds or exercises any office, is guilty of a misdemeanor.
History:
[18-2712, added 1972, ch. 336, sec. 1, p. 900.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 29 - FALSE IMPRISONMENT › Section 18-2902 - PUNISHMENT.

18-2902. PUNISHMENT. False imprisonment is punishable by fine not exceeding $5000, or by imprisonment in the county jail not more than one (1) year, or both.
History:
[18-2902, added 1972, ch. 336, sec. 1, p. 902.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 30 - FALSE PERSONATION — FRAUDULENT MARRIAGES › Section 18-3001 - FALSE PERSONATION.

18-3001. FALSE PERSONATION. Every person who falsely personates another, and in such assumed character, either:
1. Becomes bail or surety for any party in any proceeding whatever, before any court or officer authorized to take such bail or surety; or
2. Verifies, publishes, acknowledges or proves in the name of another person, any written instrument, with the intent that the same may be recorded, delivered and used as true; or
3. Does any act whereby, if it were done by the person falsely personated, he might in any event, become liable to any suit or prosecution, or to pay any sum of money, or to incur any charge, forfeiture or penalty, or whereby any benefit might accrue to the party personating, or to any other person;
Is punishable by imprisonment in the county jail not exceeding two (2) years, or by a fine not exceeding $5000.
History:
[18-3001, added 1972, ch. 336, sec. 1, p. 902.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 30 - FALSE PERSONATION — FRAUDULENT MARRIAGES › Section 18-3002 - RECEIVING MONEY OR PROPERTY UNDER FALSE PERSONATION.

18-3002. RECEIVING MONEY OR PROPERTY UNDER FALSE PERSONATION. Every person who falsely personates another, and in such assumed character receives any money or property knowing that it is intended to be delivered to the individual so personated, with intent to convert the same to his own use, or that of another person, or to deprive the owner thereof, is punishable in the same manner and to the same extent as for larceny of the money or property so received.
History:
[18-3002, added 1972, ch. 336, sec. 1, p. 902.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 30 - FALSE PERSONATION — FRAUDULENT MARRIAGES › Section 18-3003 - MARRIAGE UNDER FALSE PERSONATION.

18-3003. MARRIAGE UNDER FALSE PERSONATION. Every person who falsely personates another, and in such assumed character marries or pretends to marry, or sustain the marriage relation towards another, with or without the connivance of such other, is guilty of a felony.
History:
[18-3003, added 1972, ch. 336, sec. 1, p. 902.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 30 - FALSE PERSONATION — FRAUDULENT MARRIAGES › Section 18-3004 - SOLEMNIZING MARRIAGE WITHOUT AUTHORITY.

18-3004. SOLEMNIZING MARRIAGE WITHOUT AUTHORITY. Every person who undertakes or pretends to join others in marriage, knowing that he is not by law authorized so to do, or knowing of any legal impediment to the proposed marriage, is guilty of a misdemeanor.
History:
[18-3004, added 1972, ch. 336, sec. 1, p. 902.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 30 - FALSE PERSONATION — FRAUDULENT MARRIAGES › Section 18-3005 - INTIMIDATION BY FALSE ASSERTION OF AUTHORITY.

18-3005. INTIMIDATION BY FALSE ASSERTION OF AUTHORITY. (1) Any person who either:
(a) Deliberately impersonates or falsely acts as a public officer or tribunal, public employee or any law enforcement authority in connection with or relating to any actual or purported legal process affecting persons or property; or
(b) Simulates legal process including, but not limited to, actions affecting title to real or personal property, indictments, subpoenas, warrants, injunctions, liens, orders, judgments, or any legal documents or proceedings; knowing or having reason to know the contents of any such documents or proceedings or the basis for any action to be fraudulent; or
(c) While acting falsely in asserting authority of law takes action against persons or property; or
(d) While acting falsely in asserting authority of law attempts in any way to influence, intimidate, or hinder a public official or law enforcement officer in the discharge of his official duties by means of, but not limited to, threats of or actual physical abuse, harassment, or through the use of simulated legal process;
Is punishable by imprisonment in the county jail for a period not to exceed one (1) year, or by a fine not to exceed one thousand dollars ($1,000) or both.
(2) (a) Nothing in this section shall make unlawful any act of any law enforcement officer or legal tribunal which is performed under lawful authority; and
(b) Nothing in this section shall prohibit individuals from assembling freely to express opinions or designate group affiliation or association; and
(c) Nothing in this section shall prohibit or in any way limit a person’s lawful and legitimate access to the courts or prevent a person from instituting or responding to legitimate and lawful legal process.
History:
[18-3005, added 1997, ch. 149, sec. 1, p. 426.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS › Section 18-3105 - FALSE STATEMENT BY COMMISSION MERCHANT, BROKER, AGENT, FACTOR OR CONSIGNEE TO PRINCIPAL OR CONSIGNOR.

18-3105. FALSE STATEMENT BY COMMISSION MERCHANT, BROKER, AGENT, FACTOR OR CONSIGNEE TO PRINCIPAL OR CONSIGNOR. Every commission merchant, broker, agent, factor or consignee who shall wilfully and corruptly make, or cause to be made, to the principal or consignor of such commission merchant, agent, broker, factor or consignee, a false statement concerning the price obtained for, or the quality or quantity of any property consigned or entrusted to, such commission merchant, agent, broker, factor or consignee, for sale, shall be deemed guilty of a misdemeanor, and on conviction thereof shall be punished by fine not exceeding $300.00, or by imprisonment in the county jail not exceeding six (6) months, or by both such fine and imprisonment.
History:
[I.C., sec. 18-3105, as added by 1972, ch. 336, sec. 1, p. 844.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS › Section 18-3123 - FORGERY OF A FINANCIAL TRANSACTION CARD.

18-3123. FORGERY OF A FINANCIAL TRANSACTION CARD. Any person who, with intent to defraud, counterfeits, falsely makes, embosses, or encodes magnetically or electronically any FTC, or who with intent to defraud, uses the financial transaction card account number or personal identification code of a card holder in the creation of a fictitious or counterfeit credit card sales draft, signs the name of another, or a fictitious name to an FTC, sales slip, sales draft, credit card sales draft, or any instrument for the payment of money which evidences an FTC transaction, shall be guilty of forgery and shall be punished under the current forgery statutes of the state of Idaho.
History:
[18-3123, added 1981, ch. 164, sec. 2, p. 289; am. 1991, ch. 331, sec. 2, p. 857.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS › Section 18-3124 - FRAUDULENT USE OF A FINANCIAL TRANSACTION CARD OR NUMBER.

18-3124. FRAUDULENT USE OF A FINANCIAL TRANSACTION CARD OR NUMBER. It is a violation of the provisions of this section for any person with the intent to defraud:
(1) To use an FTC or FTC number to knowingly and willfully exceed the actual balance of the demand deposit account or time deposit account;
(2) To use an FTC or FTC number to willfully exceed an authorized credit line in the amount of one thousand dollars ($1,000) or more, or fifty percent (50%) of such authorized credit line, whichever is greater;
(3) To willfully deposit into his account or any other account by means of an automatic banking device, any false, forged, fictitious, altered or counterfeit check draft, money order, or any other such document;
(4) To knowingly sell or attempt to sell credit card sales drafts to an authorized credit card merchant or any other person or organization, for any consideration whether at a discount or otherwise, or present or cause to be presented to the issuer or an authorized credit card merchant, for payment or collection, any credit card sales draft, or purchase or attempt to purchase any credit card sales draft for presentation to the issuer or an authorized credit card merchant for payment or collection if:
(a) Such draft is counterfeit or fictitious;
(b) The purported sale evidenced by such credit card sales draft did not take place;
(c) The purported sale was not authorized by the card holder;
(d) The items or services purported to be sold as evidenced by such credit card sales draft are not delivered or rendered to the card holder or person intended to receive them; or
(e) If purportedly delivered or rendered, such goods or services are of materially lesser value or quality from that intended by the purchaser, or are materially different from goods or services represented by the seller or his agent to the purchaser, or have substantial discrepancies from goods or services impliedly represented by the purchase price when compared with the actual goods or services purportedly delivered or rendered.
(5) To knowingly keep or maintain in any manner carbon or other impressions or copies of credit card sales drafts, and to use such impressions or copies for the purpose of creating any fictitious or counterfeit credit sales draft, or to engage in any other activity prohibited in this section.
History:
[18-3124, added 1981, ch. 164, sec. 3, p. 289; am. 1991, ch. 331, sec. 3, p. 857; am. 1999, ch. 124, sec. 2, p. 363; am. 2002, ch. 72, sec. 1, p. 158; am. 2007, ch. 33, sec. 2, p. 76.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS › Section 18-3125 - CRIMINAL POSSESSION OF FINANCIAL TRANSACTION CARD, FINANCIAL TRANSACTION NUMBER AND FTC FORGERY DEVICES.

18-3125. CRIMINAL POSSESSION OF FINANCIAL TRANSACTION CARD, FINANCIAL TRANSACTION NUMBER AND FTC FORGERY DEVICES. It is a felony punishable as provided in subsection (3) of section 18-3128, Idaho Code, for any person:
(1) To acquire an FTC or FTC number from another without the consent of the card holder or the issuer with the intent to use to defraud, or to, with the knowledge that it has been so acquired, receive an FTC or FTC number with the intent to use to defraud, or to sell, or to transfer the FTC or FTC number to another person with the knowledge that it is to be used to defraud;
(2) To acquire an FTC or FTC number that he knows to have been lost, mislaid, or delivered under a mistake as to the identity or address of the card holder, and to retain possession with the intent to use to defraud or to sell or transfer to another person with the knowledge that it is to be used to defraud;
(3) To, with the intent to defraud, knowingly possess a false, fictitious, counterfeit, revoked, expired or fraudulently obtained FTC or any FTC account number;
(4) To, with the intent to defraud, knowingly obtain or attempt to obtain credit or purchase or attempt to purchase any goods, property or service, by use of any false, fictitious, counterfeit, revoked, expired or fraudulently obtained FTC or FTC account number;
(5) To, with the intent to defraud, knowingly produce to another person or procure, a false, fictitious, counterfeit, revoked, expired or fraudulently obtained FTC or any FTC account number;
(6) To, with the intent to defraud and while making an application for an FTC to an issuer, knowingly make or cause to be made, a false written or oral statement or representation respecting his name, personal identifying information, occupation, financial condition, assets, or to materially undervalue any indebtedness for the purpose of influencing the issuer to issue an FTC.
History:
[18-3125, added 1981, ch. 164, sec. 4, p. 290; am. 2002, ch. 72, sec. 2, p. 159; am. 2007, ch. 33, sec. 3, p. 77; am. 2015, ch. 62, sec. 1, p. 171.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS › Section 18-3125A - UNAUTHORIZED FACTORING OF CREDIT CARD SALES DRAFTS.

18-3125A. UNAUTHORIZED FACTORING OF CREDIT CARD SALES DRAFTS. It is unlawful for any person to knowingly and with intent to defraud, employ, solicit or otherwise cause an authorized credit card merchant, or for the authorized credit card merchant itself, to present to the issuer for payment any credit card sales draft pertaining to any sale or purported sale of goods or services which was not made by such authorized credit card merchant in the ordinary course of business, except with the express authorization of the issuer.
History:
[18-3125A, added 1991, ch. 331, sec. 4, p. 858.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS › Section 18-3126 - MISAPPROPRIATION OF PERSONAL IDENTIFYING INFORMATION.

18-3126. MISAPPROPRIATION OF PERSONAL IDENTIFYING INFORMATION. It is unlawful for any person to obtain or record personal identifying information of another person without the authorization of that person, with the intent that the information be used to obtain, or attempt to obtain, credit, money, goods or services without the consent of that person.
History:
[18-3126, added 1999, ch. 124, sec. 3, p. 364; am. 2008, ch. 78, sec. 1, p. 205.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS › Section 18-3126A - ACQUISITION OF PERSONAL IDENTIFYING INFORMATION BY FALSE AUTHORITY.

18-3126A. ACQUISITION OF PERSONAL IDENTIFYING INFORMATION BY FALSE AUTHORITY. It is unlawful for any person to falsely assume or pretend to be a member of the armed forces of the United States or an officer or employee acting under authority of the United States or any department, agency or office thereof or of the state of Idaho or any department, agency or office thereof, and in such pretended character, seek, demand, obtain or attempt to obtain personal identifying information of another person.
History:
[18-3126A, added 2005, ch. 219, sec. 1, p. 695.]
2023 Idaho Code › Title 18 - CRIMES AND PUNISHMENTS › Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS › Section 18-3127 - RECEIVING OR POSSESSING FRAUDULENTLY OBTAINED GOODS OR SERVICES.

18-3127. RECEIVING OR POSSESSING FRAUDULENTLY OBTAINED GOODS OR SERVICES. It is unlawful for any person to receive, retain, conceal, possess or dispose of personal property, cash or other representative of value, who knows or has reason to believe the property, cash or other representative of value has been obtained by fraud as set forth in sections 18-3123, 18-3124, 18-3125A and 18-3126, Idaho Code.
History:
[(18-3127) 18-3126, added 1981, ch. 164, sec. 5, p. 290; am. 1991, ch. 331, sec. 5, p. 859; am. and redesig. 1999, ch. 124, sec. 4, p. 364.]