State of Iowa

Guam | Puerto Rico | District of Columbia

Charges

Caregiver Neglect Laws

Kidnapping defined
IA Code § 710.1
Kidnapping in the first degree
IA Code § 710.2
Kidnapping in the second degree
IA Code § 710.3
Kidnapping in the third degree
IA Code § 710.4
False imprisonment
IA Code § 710.7
Neglect or abandonment of a dependent person
IA Code § 726.3
Wanton neglect of a resident of a health care facility
IA Code § 726.7
Wanton neglect or nonsupport of a dependent adult
IA Code § 726.8

Emotional/Psychological Laws

Intimidation with a dangerous weapon
IA Code § 708.6
Harassment
IA Code § 708.7
Stalking
IA Code § 708.11
Extortion
IA Code § 711.4
Threats
IA Code § 712.8

Financial Exploitation Laws

Misdemeanor defined and classified
IA Code § 701.8
Merger of lesser included offenses
IA Code § 701.8
Evidence of similar offenses — sexual abuse
IA Code § 701.11
Consumer frauds
IA Code § 714.16
Additional civil penalty for consumer frauds committed against elderly — fund established
IA Code § 714.16A
Identity theft civil cause of action
IA Code § 714.16B
Solicitation
IA Code § 705.1
Conspiracy
IA Code § 706.1
Locus of conspiracy
IA Code § 706.2
Conspiracy - Penalties
IA Code § 706.3
Conspiracy - Multiple convictions
IA Code § 706.4
Ongoing Criminal Conduct - Definitions
IA Code § 706A.1
Ongoing Criminal Conduct - Violations
IA Code § 706A.2
Money Laundering - Definitions
IA Code § 706B.1
Robbery defined
IA Code § 711.1
Robbery in the first degree
IA Code § 711.2
Robbery in the second degree
IA Code § 711.3
Robbery in the third degree
IA Code § 711.3A
Burglary defined
IA Code § 713.1
Attempted burglary defined
IA Code § 713.2
Burglary in the first degree
IA Code § 713.3
Attempted burglary in the first degree
IA Code § 713.4
Felony defined and classified
IA Code § 701.7
Trespass defined
IA Code § 716.7
Interference with official acts
IA Code § 719.1
Providing false identification information
IA Code § 719.1A
Burglary in the second degree
IA Code § 713.5
Attempted burglary in the second degree
IA Code § 713.6
Burglary in the third degree
IA Code § 713.6A
Attempted burglary in the third degree
IA Code § 713.6B
Possession of burglar’s tools
IA Code § 713.7
Theft defined
IA Code § 714.1
Degrees of theft
IA Code § 714.2
Value
IA Code § 714.3
Aggravated theft
IA Code § 714.3A
Operating vehicle without owner’s consent
IA Code § 714.7
Fraudulent practices defined
IA Code § 714.8
Fraudulent practice in the first degree
IA Code § 714.9
Fraudulent practice in the second degree
IA Code § 714.10
Fraudulent practice in the third degree
IA Code § 714.11
Fraudulent practice in the fourth degree
IA Code § 714.12
Fraudulent practice in the fifth degree
IA Code § 714.13
Value for purposes of fraudulent practices
IA Code § 714.14
Forgery
IA Code § 715A.2
Accommodation of forgery — penalty
IA Code § 715A.2A
Fraudulent destruction, removal, or concealment of recordable instruments
IA Code § 715A.4
Tampering with records
IA Code § 715A.5
Credit cards
IA Code § 715A.6
Filing multiple counts in one information, indictment, or complaint
IA Code § 715A.7
Identity theft
IA Code § 715A.8
Value for purposes of identity theft
IA Code § 715A.9
Identity theft passport
IA Code § 715A.9A
Illegal use of scanning device or reencoder
IA Code § 715A.10
Criminal mischief defined
IA Code § 716.1
Criminal mischief in the first degree
IA Code § 716.3
Criminal mischief in the second degree
IA Code § 716.4
Criminal mischief in the third degree
IA Code § 716.5
Criminal mischief in the fourth and fifth degrees
IA Code § 716.6

Physical Abuse Laws

No-contact order upon defendant’s release from jail or prison
IA Code § 709.19
Prevention of further sexual assault — notification of rights
IA Code § 709.22
Criminal transmission of a contagious or infectious disease
IA Code § 709D.3
Murder defined
IA Code § 707.1
Murder in the first degree
IA Code § 707.2
Murder in the second degree
IA Code § 707.3
Solicitation to commit murder
IA Code § 707.3A
Voluntary manslaughter
IA Code § 707.4
Involuntary manslaughter
IA Code § 707.5
Homicide or serious injury by vehicle
IA Code § 707.6A
Attempt to commit murder
IA Code § 707.11
Assisting suicide
IA Code § 707A.2
Assault defined
IA Code § 708.1
Penalties for assault
IA Code § 708.2
Domestic abuse assault — mandatory minimums, penalties enhanced — extension of no-contact order
IA Code § 708.2A
Treatment of domestic abuse offenders
IA Code § 708.2B
Assault in violation of individual rights — penalties
IA Code § 708.2C
Assault while participating in a felony
IA Code § 708.3
Assaults on persons engaged in certain occupations
IA Code § 708.3A
Willful injury
IA Code § 708.4
Administering harmful substances
IA Code § 708.5
Going armed with intent
IA Code § 708.8

Sexual Abuse/Assault Laws

Sexual motivation
IA Code § 708.15
Sexual abuse defined
IA Code § 709.1
Incapacitation - Sexual abuse
IA Code § 709.1A
Sexual abuse in the first degree
IA Code § 709.2
Sexual abuse in the second degree
IA Code § 709.3
Sexual abuse in the third degree
IA Code § 709.4
Resistance to sexual abuse
IA Code § 709.5
Indecent exposure
IA Code § 709.9
Assault with intent to commit sexual abuse
IA Code § 709.11
Sexual exploitation by a counselor, therapist, or school employee
IA Code § 709.15
Invasion of privacy — nudity
IA Code § 709.21

Statutes

Caretaker – Defined

Iowa Code § 235B.2(1)

1. “Caretaker” means a related or nonrelated person who has the responsibility for the
protection, care, or custody of a dependent adult as a result of assuming

Dependent Adult – Defined

Iowa Code § 235B.2(4)

4. “Dependent adult” means a person eighteen years of age or older who is unable
to protect the person’s own interests or unable to adequately perform or obtain services
necessary to meet essential human needs, as a result of a physical or mental condition which
requires assistance from another, or as defined by departmental rule.

Dependent Adult Abuse – Initiation of Charges – Penalty

Iowa Code § 235B.20

1. Charges of dependent adult abuse may be initiated upon complaint of private
individuals or as a result of investigations by social service agencies or on the direct initiative
of a county attorney or law enforcement agency.
2. A caretaker who intentionally commits dependent adult abuse on a dependent adult in
violation of this chapter is guilty of a class “C” felony if the intentional dependent adult abuse
results in serious injury.
3. A caretaker who recklessly commits dependent adult abuse on a dependent adult in
violation of this chapter is guilty of a class “D” felony if the reckless dependent adult abuse
results in serious injury.
4. A caretaker who intentionally commits dependent adult abuse on a dependent adult in
violation of this chapter is guilty of a class “C” felony if the intentional dependent adult abuse
results in physical injury.
5. A caretaker who commits dependent adult abuse by exploiting a dependent adult in
violation of this chapter is guilty of a class “D” felony if the value of the property, assets, or
resources exceeds one hundred dollars.
6. A caretaker who recklessly commits dependent adult abuse on a person in violation of
this chapter is guilty of an aggravated misdemeanor if the reckless dependent adult abuse
results in physical injury.
7. A caretaker who otherwise intentionally or knowingly commits dependent adult abuse
upon a dependent adult in violation of this chapter is guilty of a serious misdemeanor.
8. A caretaker who commits dependent adult abuse by exploiting a dependent adult in
violation of this chapter is guilty of a simple misdemeanor if the value of the property, assets,
or resources is one hundred dollars or less.
9. A caretaker alleged to have committed a violation of this chapter shall be charged with
the respective offense cited, unless a charge may be brought based upon a more serious
offense, in which case the charge of the more serious offense shall supersede the less serious
charge.

Wanton Neglect or Non Support of a Dependent Adult

Iowa Code § 726.8

1. A caretaker commits wanton neglect of a dependent adult if the caretaker knowingly
acts in a manner likely to be injurious to the physical, mental, or emotional welfare of a
dependent adult. Wanton neglect of a dependent adult is a serious misdemeanor.
2. A person who has legal responsibility either through contract or court order for support
of a dependent adult and who fails or refuses to provide support commits nonsupport.
Nonsupport is a class “D” felony.
3. A person alleged to have committed wanton neglect or nonsupport of a dependent adult
shall be charged with the respective offense unless a charge may be brought based upon a
more serious offense, in which case the charge of the more serious offense shall supersede
the less serious charge.
4. For the purposes of this section, “dependent adult” means a dependent adult as defined
in section 235B.2, subsection 4, and “caretaker” means a caretaker as defined in section
235B.2, subsection 1.

State Mandated Reporting

Iowa

Iowa Code § 235B.3

Who has to report?
A person who, in the course of employment, examines, attends, counsels, or treats a dependent adult, including a member of the staff of a community mental health center, a peace officer, an in-home homemaker-home health aide, an individual employed as an outreach person, a health practitioner, a member of the staff or an employee of a supported community living service, sheltered workshop, or work activity center, social worker, or a certified psychologist.

When to report?
A person who reasonably believes the dependent adult has suffered abuse.

How to report?
Reports shall be made to the Department of Human Services. If the required reporter is a staff member or employee, the person shall immediately notify the department and shall also immediately notify the person in charge or the person's designated agent.

Iowa Department of Human Services Child and Dependent Adult Abuse Hotline: 800-362-2178

https://dhs.iowa.gov/report-abuse-and-fraud


Consumer Protection Statutes

Link