Utah Code § 76-6-1105 : — UTAH CRIMINAL CODEOFFENSES AGAINST PROPERTY —6-1105 - Unlawful possession of another's identification documents

(1) As used in this section:
(a)
(i) "Identifying document" means:
(A) a government issued document commonly used for identification;
(B) a vehicle registration certificate; or
(C) any other document, image, data file, or medium containing personal identifying information as defined in Subsections 76-6-1102(1)(a)(ii) through (xiii).
(ii) "Identifying document" includes:
(A) a counterfeit identifying document; or
(B) a document containing personal identifying information of a deceased individual.
(b) "Possess" means to have physical control or electronic access.
(2)
(a) Under circumstances that do not constitute a violation of Section 76-6-1102 or Section 76-6-502, an individual is guilty of a class A misdemeanor if the individual:
(i) obtains or possesses an identifying document:
(A) with knowledge that the individual is not entitled to obtain or possess the identifying document; or
(B) with intent to deceive or defraud; or
(ii) assists another person in obtaining or possessing an identifying document:
(A) with knowledge that the person is not entitled to obtain or possess the identifying document; or
(B) with knowledge that the person intends to use the identifying document to deceive or defraud.
(b) Under circumstances that do not constitute a violation of Section 76-6-1102, an individual is guilty of a third degree felony if the individual:
(i) obtains or possesses identifying documents of more than two, but fewer than 100, individuals:
(A) with knowledge that the individual is not entitled to obtain or possess the identifying documents; or
(B) with intent to deceive or defraud; or
(ii) assists another person in obtaining or possessing identifying documents of more than two, but fewer than 100, individuals:
(A) with knowledge that the person is not entitled to obtain or possess the multiple identifying documents; or
(B) with knowledge that the person intends to use the identifying documents to deceive or defraud.
(c) Under circumstances that do not constitute a violation of Section 76-6-1102, an individual is guilty of a second degree felony if the individual:
(i) obtains or possesses identifying documents of 100 or more individuals:
(A) with knowledge that the individual is not entitled to obtain or possess the identifying documents; or
(B) with intent to deceive or defraud; or
(ii) assists another person in obtaining or possessing identifying documents of 100 or more individuals:
(A) with knowledge that the person is not entitled to obtain or possess the identifying documents; or
(B) with knowledge that the person intends to use the identifying documents to deceive or defraud.

Utah Code § 76-6-1105

Amended by Chapter 260, 2021 General Session ,§ 36, eff. 7/1/2021.
Amended by Chapter 221, 2018 General Session ,§ 3, eff. 5/8/2018.
Enacted by Chapter 227, 2004 General Session.
SECTIONS