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Theft & Fraud
RSMo 570.010effective 28 Aug 2023

Chapter definitions

In plain English

This section gives the definitions for words used in Missouri's theft and fraud laws. It explains what specific words mean so that courts and people reading the law know exactly what counts as stealing, cheating, or other related crimes. For example, it explains what counts as 'property,' what 'coercion' means, and what counts as 'stealing' by force.

Word-for-word law

570.010. Chapter definitions. — As used in this chapter, the following terms mean:

(1) "", varying from the standard of composition or quality prescribed by statute or lawfully regulations of this state lawfully filed, or if none, as set by commercial usage;

(2) "", to take, obtain, use, , conceal, retain or dispose;

(3) "Check", a check or other similar or any other form of presentment involving the transmission of account for the payment of money;

(4) "", a threat, however communicated:

(a) To commit any ; or

(b) To inflict in the future on the person threatened or another; or

(c) To accuse any person of any offense; or

(d) To expose any person to hatred, or ridicule; or

(e) To harm the or business reputation of any person; or

(f) To take or withhold as a , or to cause a public servant to take or withhold action; or

(g) To inflict any other harm which would not the . A threat of accusation, lawsuit or other invocation of is and not coercion if the property sought to be obtained by virtue of such threat was honestly claimed as or for harm done in the circumstances to which the accusation, exposure, lawsuit or other official action relates, or as for property or lawful . The shall have the of as to any threat;

(5) "", a writing, card, code, number or other device to evidence an undertaking to pay for property or services ed or rendered to or upon the of a person or bearer;

(6) "", a person in the business of buying and selling goods;

(7) "", a writing, card, code, number or other device, other than a check, draft or similar paper , by the use of which a person may initiate an electronic transfer, including but not limited to devices that enable electronic transfers of benefits to recipients;

(8) " or deceive", making a representation which is false and which the actor does not believe to be true and upon which the victim relies, as to a matter of fact, law, value, intention or other state of mind, or concealing a as to the terms of a contract or agreement. The term "deceit" does not, however, include falsity as to matters having no significance, or by statements unlikely to deceive ordinary persons in the group addressed. Deception as to the actor's intention to perform a promise shall not be inferred from the fact alone that he did not subsequently perform the promise;

(9) "":

(a) To withhold property from the owner permanently; or

(b) To restore property only upon payment of reward or other compensation; or

(c) To use or dispose of property in a manner that makes recovery of the property by the owner unlikely;

(10) "Electronic benefits card" or "", a debit card used to access food stamps or cash benefits d by the of social services;

(11) "", a bank, trust company, , or ;

(12) "Food stamps", the nutrition assistance program in Missouri that provides food and aid to low-income individuals who are in need of benefits to purchase food operated by the United States Department of Agriculture () in conjunction with the department of social services;

(13) "", a person, in the course of , uses or threatens the immediate use of physical force upon another person for the purpose of:

(a) Preventing or overcoming resistance to the taking of the property or to the retention thereof immediately after the taking; or

(b) Compelling the owner of such property or another person to deliver up the property or to engage in other conduct which aids in the of the theft;

(14) "Internet service", an or system or an information service, system, or access software that provides or enables computer access by multiple users to a computer server, and includes, but is not limited to, an information service, system, or access software provider that provides access to a network system commonly known as the internet, or any system or service and also includes, but is not limited to, a world wide web page, newsgroup, message , mailing list, or chat area on any interactive computer service or system or other online service;

(15) "", anything used by a person as a means to uniquely distinguish himself or herself;

(16) "", a person who deals in goods of the kind or otherwise by his or her holds oneself out as having knowledge or skill peculiar to the practices or goods involved in the transaction or to whom such knowledge or skill may be attributed by his or her of an or broker or other who by his or her occupation holds oneself out as having such knowledge or skill;

(17) "", varying from the standard of truth or disclosure in labeling prescribed by statute or lawfully promulgated administrative regulations of this state lawfully filed, or if none, as set by commercial usage; or represented as being another person's product, though otherwise accurately labeled as to quality and quantity;

(18) "Pharmacy", any building, warehouse, physician's office, hospital, pharmaceutical house or other structure used in whole or in part for the sale, storage, or of any as defined in chapter 195;

(19) "Property", anything of value, whether real or personal, or , in possession or in action, and shall include but not be limited to the evidence of a debt actually but not delivered or issued as a valid instrument;

(20) "", anything of value, including money, food, EBT cards, food stamps, commodities, clothing, utilities, utilities payments, shelter, drugs and medicine, s, goods, and any service including institutional care, medical care, dental care, child care, psychiatric and psychological service, instruction, training, transitional assistance, or ing, received by or paid on behalf of any person under chapters 198, 205, 207, 208, 209, and 660, or benefits, programs, and services provided or administered by the Missouri department of social services or any of its divisions;

(21) "Services" includes transportation, telephone, electricity, gas, water, or other public service, cable television service, video service, service, or internet service, accommodation in hotels, restaurants or elsewhere, admission to exhibitions and use of vehicles;

(22) "", federal and state violations of criminal statutes against stealing, robbery, or buying or receiving stolen property and shall also include against the same if the was either represented by counsel or counsel in writing and the judge accepting the or making the findings was a licensed attorney at the time of the court proceedings;

(23) "", an automated teller machine (ATM) or interactive teller machine (ITM) is a remote computer owned or controlled by a financial institution or a private business that allows individuals to obtain financial services including obtaining cash, transferring or transmitting money or digital currencies, payment of bills, or loading money or to a payment card or other device without physical in-person assistance from another person. "Teller machine" does not include personally owned electronic devices used to access financial services;

(24) "Video service", the of video programming provided through located at least in part in the without regard to technology, including technology whether provided as part of a tier, on , or a per-channel basis. This definition includes cable service as defined by 47 U.S.C. Section 522(6), but does not include any video programming provided by a commercial mobile service provider as "commercial mobile service" is defined in 47 U.S.C. Section 332(d), or any video programming provided solely as part of and via a service that enables users to access content, information, electronic mail, or other services offered over the public internet, and includes microwave television transmission, from a not capable of reception by conventional television receivers without the use of special equipment;

(25) "Voice over internet protocol service", a service that:

(a) Enables real-time, two-way voice communication;

(b) Requires a connection from the user's location;

(c) Requires internet protocol-compatible customer equipment; and

(d) Permits users generally to receive calls that originate on the and to terminate calls to the public switched telephone network;

(26) "Writing" includes printing, any other method of recording information, money, coins, , tokens, stamps, seals, credit cards, badges, trademarks and any other symbols of value, right, or identification.

Tap any gold-underlined word to see what it means.

Source & history notes

(L. 1977 S.B. 60, A.L. 1979 H.B. 165, A.L. 1986 S.B. 450, A.L. 1999 S.B. 328, et al., A.L. 2002 H.B. 1888, A.L. 2014 S.B. 491, A.L. 2023 S.B. 186)

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Legal information, not legal advice. Always confirm with the official source at revisor.mo.gov.

RSMo 570.010: Chapter definitions | KnowMo Laws