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Iowa criminal charge

Trustees in Iowa

Current through 2026 Iowa legislative session

Trustees is a criminal offense under Iowa law, defined by Iowa Code § 809A.10. Its classification is not fixed: Iowa assigns a different penalty class depending on the circumstances of the offense. The class that applies — and the sentencing range that follows from it — depends on which statutory variant fits the facts.

Defined by Iowa Code § 809A.10.

What is the penalty for trustees in Iowa?

Penalties for Trustees
PenaltyRangeBasisAuthority
Jail / prisonup to 5 years (Trustee knowing failure to comply — A trustee with notice who knowingly fails to comply with the requirement to furnish information under subsection 1 commits a class "D" felony and is fined not less than ten thousand dollars per day for each day of noncompliance.; indeterminate term (§902.3); maximum only, release determined by the board of parole)discretionaryIowa Code § 902.9
Fine$1,025 to $10,245 (Trustee knowing failure to comply — A trustee with notice who knowingly fails to comply with the requirement to furnish information under subsection 1 commits a class "D" felony and is fined not less than ten thousand dollars per day for each day of noncompliance.; §911 surcharges added on top)mandatoryIowa Code § 902.9
Jail / prisonup to 1 years (Employee improper release of information — An employee of the seizing agency or the prosecuting attorney who releases information obtained under subsection 1, except in the proper discharge of official duties, commits a serious misdemeanor.; the court may order imprisonment in addition to the fine (§903.1(1)(b)))discretionaryIowa Code § 903.1
Fine$430 to $2,560 (Employee improper release of information — An employee of the seizing agency or the prosecuting attorney who releases information obtained under subsection 1, except in the proper discharge of official duties, commits a serious misdemeanor.; fine may not be suspended by the court (§903.1(1)); §911 surcharges added on top)mandatoryIowa Code § 903.1

Applies to current (2026 Iowa Code; fine levels per 2020 Acts ch 1074).

How is trustees classified in Iowa?

The classification depends on the circumstances:

Classification variants for Trustees
VariantClassificationWhen it appliesStatute
Trustee knowing failure to complyClass “D” FelonyA trustee with notice who knowingly fails to comply with the requirement to furnish information under subsection 1 commits a class "D" felony and is fined not less than ten thousand dollars per day for each day of noncompliance.Iowa Code § 809A.10(3)
Employee improper release of informationSerious MisdemeanorAn employee of the seizing agency or the prosecuting attorney who releases information obtained under subsection 1, except in the proper discharge of official duties, commits a serious misdemeanor.Iowa Code § 809A.10(7)

Common questions about trustees in Iowa

Is trustees a felony or a misdemeanor in Iowa?

It depends on the circumstances: trustees ranges from a Serious Misdemeanor to a Class “D” Felony in Iowa under Iowa Code § 809A.10.

Trustee knowing failure to comply: Class “D” Felony (Iowa Code § 809A.10(3)) · Employee improper release of information: Serious Misdemeanor (Iowa Code § 809A.10(7))

What are the penalties for trustees in Iowa?

Penalties for trustees in Iowa depend on how it is classified — from a Serious Misdemeanor up to a Class “D” Felony — with the ranges set by Iowa Code § 902.9 and Iowa Code § 903.1; the full table of ranges by variant is published on this page.

Which Iowa statute covers trustees?

Trustees is governed by Iowa Code § 809A.10 (Trustees — penalties).

Legal terms used in this law

This reference is informational and is not legal advice. Penalty ranges are the statutory classification ranges; sentencing in a specific case depends on its facts and history.