WI · jury_instructions
Wis JI-Criminal 1453B
Theft by Fraud: Representations Made to an Agent
Statutory Definition of the Crime
Theft, as defined in § 943.20(1)(d) of the Criminal Code of Wisconsin, is committed
by one who obtains title to property of another person by intentionally deceiving an agent
of that person with a false representation which is known to be false, made with intent to
defraud, and which does defraud the owner of the property.
State’s Burden of Proof
Before you may find the defendant guilty of this offense, the State must prove by
evidence which satisfies you beyond a reasonable doubt that the following eight elements
were present.
Elements of the Crime That the State Must Prove
1. (Name) was the owner of property.
2. (Name) was the agent of the owner.
An agent is a person authorized to act on the owner’s behalf.1
3. The defendant made a false representation to the agent.
This requires that the false representation be one of past or existing fact. It
does not include expressions of opinions or representations of law.2
IF THERE WAS A PROMISE IN ADDITION TO THE
REPRESENTATION OF PAST OR EXISTING FACT, ADD THE
FOLLOWING PARAGRAPH USING “ALSO INCLUDES.” IF THE
ONLY REPRESENTATION WAS A PROMISE, STRIKE THE
PREVIOUS TWO SENTENCES AND GIVE THE FOLLOWING
PARAGRAPH INSTEAD, USING “IN THIS CASE MEANS.”
[A false representation (also includes) (in this case means) a promise made
with intent not to perform it, if the promise is a part of a false and fraudulent
scheme.]3
4. The defendant knew the representation was false.
5. The defendant made the representation with intent to deceive the agent and to
defraud the owner.
This requires that the defendant made the representation with the purpose to
deceive the agent and defraud the owner or that the defendant was practically
certain that (his) (her) representation would deceive the agent and defraud the
owner.
ADD THE FOLLOWING IF SUPPORTED BY THE EVIDENCE:
[It is not required that the defendant knew the identity of the owner.]4
6. The defendant obtained title5 to the property of the owner by making the false
representation to the agent.
IF MONEY WAS OBTAINED, USE THE FOLLOWING:
[Money is property. Title to money is obtained by gaining possession.]
IF PROPERTY OTHER THAN MONEY WAS OBTAINED, USE THE
FOLLOWING:
[Title to property may be obtained by [execution and delivery of a (deed) (bill
of sale) (conditional sales contract) (land contract) (assignment) (other instrument
transferring ownership)] [sale and delivery of the property] [gift] [gaining
possession of property through a lease.]6
7. The agent was deceived by the representation.
“Deceived” means “misled.”
8. The owner was defrauded by the representation.
This requires that the owner of property did in fact part with title to property
in reliance (at least in part) on the false representation.7
Deciding About Intent
You cannot look into a person’s mind to find intent. Intent must be found, if found at
all, from the defendant’s acts, words, and statements, if any, and from all the facts and
circumstances in this case bearing upon intent.8
Jury’s Decision
If you are satisfied beyond a reasonable doubt that all eight elements of this offense
have been proved, you should find the defendant guilty.
If you are not so satisfied, you must find the defendant not guilty.
IF FELONY THEFT IS CHARGED, A JURY DETERMINATION OF VALUE
OR OTHER FACT MUST BE MADE. ADD THE FOLLOWING IF THE
EVIDENCE WOULD SUPPORT A FINDING THAT THE VALUE OF THE
PROPERTY WAS MORE THAN THE AMOUNT STATED IN THE
QUESTION. SEE WIS JI-CRIMINAL 1441B FOR OTHER PENALTY-
INCREASING FACTS.9
[Determining Value]
[If you find the defendant guilty, answer the following question:
(“Was the value of the property obtained more than $100,000?”
Answer: “yes” or “no.”)
(“Was the value of the property obtained more than $10,000?”
Answer: “yes” or “no.”)
(“Was the value of the property obtained more than $5,000?”
Answer: “yes” or “no.”)
(“Was the value of the property obtained more than $2,500?”
Answer: “yes” or “no.”)
“Value” means the market value of the property at the time of the theft or the
replacement cost, whichever is less.10 Before you may answer “yes,” you must be satisfied
beyond a reasonable doubt that the value of the property was more than the amount stated
in the question.]
ADD THE FOLLOWING FOR FELONY CASES INVOLVING MORE THAN
ONE THEFT FROM THE SAME OWNER “PURSUANT TO A SINGLE
INTENT AND DESIGN,” AS PROVIDED IN § 971.36(3)(a).11
[In determining the value of the property obtained, you may consider all thefts that
you are satisfied beyond a reasonable doubt were from the same owner and committed
by the defendant pursuant to a single intent and design.]
History
Wis JI-Criminal 1453B (2022). Release No. 60. Wisconsin Court System, 2022. Prepared by the Wisconsin Criminal Jury Instructions Committee of the Wisconsin Judicial Conference with the University of Wisconsin Law School; posted by the Wisconsin State Law Library with the University's permission.
Provenance
- Source
- wilawlibrary.gov
- Retrieved
- 2026-09-24
- Edition
- 2026-09-24
- Content hash
d5772e38a7b03b5a847c1d1a6e3b97ccef0ed2d6b8ec4def8a7efc526da07b52
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