Peo v. Itive K

CourtColorado Court of Appeals
DecidedOctober 2, 2025
Docket22CA2256
StatusUnpublished

This text of Peo v. Itive K (Peo v. Itive K) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Peo v. Itive K, (Colo. Ct. App. 2025).

Opinion

22CA2256 Peo v Itive 10-02-2025

COLORADO COURT OF APPEALS

Court of Appeals No. 22CA2256 El Paso County District Court No. 18CR6852 Honorable Robin Chittum, Judge

The People of the State of Colorado,

Plaintiff-Appellee,

v.

Kelly Itive,

Defendant-Appellant.

JUDGMENT AFFIRMED IN PART AND REVERSED IN PART, AND CASE REMANDED WITH DIRECTIONS

Division V Opinion by JUDGE FREYRE Pawar and Yun, JJ., concur

NOT PUBLISHED PURSUANT TO C.A.R. 35(e) Announced October 02, 2025

Philip J. Weiser, Attorney General, Jessica E. Ross, Senior Assistant Attorney General and Assistant Solicitor General, Denver, Colorado, for Plaintiff-Appellee

Megan A. Ring, Colorado State Public Defender, Kira L. Suyeishi, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant ¶1 Defendant, Kelly Itive, appeals his theft and criminal

impersonation convictions. We affirm in part, reverse in part, and

remand with directions.

I. Background

¶2 Beginning in early 2017, Deborah Davis began a romantic

relationship online with a foreign man she believed to be named

David Keith. Over the course of eleven months, Davis and Keith

were in constant contact through phone calls, emails, and texts,

but they never met in person. Davis believed she and Keith were in

love and would spend the rest of their lives together.

¶3 During their virtual relationship, Keith asked Davis to send

him money. She did so through wire transfers, money sharing

services, and gift cards. Davis deposited the wire transfers into an

account belonging to Itive, whom she believed to be Keith’s uncle.

During their relationship, Davis sent Keith approximately $48,000-

$72,000. Their relationship ended in 2018.

¶4 Davis went to the police after discovering that the picture

Keith had given her was of a person who did not exist. Davis

provided the officers with two names connected to her lost money:

1 David Cody Keith and Kelly Itive. Following an investigation, the

police arrested Itive.

¶5 After Itive’s arrest, officers played Davis a series of Itive’s jail

phone calls. Davis recognized Keith’s voice in some, but not all, of

the recorded phone calls.

¶6 At trial, Itive testified that he had never spoken with Davis in

any capacity. He said his cousin had introduced him to Peter

Godson, who was building an orphanage in Nigeria. Itive believed

that Davis was the sister of one of Godson’s associates. He also

believed that Davis was transferring money to him to support the

orphanage. According to Itive, Godson asked Davis to send Itive

money in U.S. currency, and Godson would withdraw an equivalent

amount from Itive’ s Nigerian bank account to avoid “los[ing] money

[due] to the exchange rate.” Itive testified that Godson eventually

stopped depositing money into his U.S. bank account but continued

taking money from his Nigerian bank account. Itive believed that

he and Davis were both victims of a scam perpetrated by Godson.

¶7 A jury convicted Itive of theft under section 18-4-401(1) and

(2)(h), C.R.S. 2025, along with criminal impersonation under

section 18-5-113(1)(b)(II), C.R.S. 2025. Itive challenges his

2 convictions on three grounds: (1) insufficient evidence supports his

theft conviction as a class 4 felony; (2) the trial court erred in

admitting evidence from his Facebook profile; and (3) the prosecutor

committed misconduct. He further contends that the cumulative

effect of these errors requires reversal. We address each contention

below.

II. Theft

¶8 Itive contends that the trial court erroneously allowed the

prosecution to constructively amend the complaint and information

by aggregating multiple thefts into a single charge under section 18-

4-401(1)(a). We agree and reverse in part.

A. Additional Facts

¶9 The prosecution charged Itive as follows:

Between and including March 1, 2017 and February 9, 2018, Kelly Itive unlawfully, feloniously, and knowingly, without authorization or by threat or deception, obtained, retained, or exercised control over; or knowing or believing it to have been stolen, received, loaned money by pawn or pledge on, or disposed of, a thing of value, namely: money, of Deborah Davis, with the value of twenty thousand dollars or more but less than one hundred thousand dollars, and intended to deprive Deborah Davis permanently of its

3 use or benefit; in violation of section 18-4- 401(1)(a),(2)(h) . . . .

¶ 10 At trial, the prosecution introduced evidence of numerous

transfers of monies from Davis to Itive and of numerous

communications between Davis and Keith. As relevant here, the

largest single transfer of money was for $12,000. Consistent with

the complaint and information, the court instructed the jury as

follows:

The elements of the crime of theft are:

1. That the defendant,

2. in the State of Colorado, at or about the date and place charged,

3. knowingly,

4. received, loaned money by pawn or pledge on, or disposed of,

5. anything of value belonging to another that he knew or believed to have been stolen, and

6. intended to deprive the other person permanently of the use or benefit of the thing of value . . . .

¶ 11 Relatedly, section 18-4-401(4)(b) allows multiple thefts against

the same person to be charged in a single count, with the value of

the stolen items aggregated. The prosecution did not charge Itive

4 under this subsection, nor did the court provide the jury with a

corresponding instruction.

¶ 12 The jury convicted Itive of theft, finding that the value of “the

thing involved in the theft” was between $20,000 and $100,000.

Following the jury’s verdict, the trial court entered a class 4 felony

theft conviction based on the total amount of money Itive received

from Davis.

B. Standard of Review and Applicable Law

¶ 13 In assessing the sufficiency of the evidence, we review the

record de novo to determine whether the evidence was “sufficient in

both quantity and quality” to sustain a conviction. McCoy v. People,

2019 CO 44, ¶ 63. In doing so, we view the evidence as a whole

and in the light most favorable to the prosecution to determine if

the evidence is “substantial and sufficient to support a conclusion

by a reasonable mind that the defendant is guilty of the charge

beyond a reasonable doubt.” McDonald v. People, 2021 CO 64, ¶ 64

(quoting People v. Harrison, 2020 CO 57, ¶ 32). In applying this

test, we give the prosecution the benefit of every reasonable

inference that can be drawn from the evidence. Id.

5 ¶ 14 As relevant in this case, a person commits theft “when he or

she knowingly obtains, retains, or exercises control over anything of

value of another without authorization” and “[i]ntends to deprive the

other person permanently of the use or benefit of the thing of

value.” § 18-4-401(1)(a).

¶ 15 When a person commits multiple thefts against the same

person “pursuant to one scheme or course of conduct, the thefts

may be aggregated and charged in a single count, in which event

they shall constitute a single offense, the penalty for which shall be

based on the aggregate value of the things involved.” § 18-4-

401(4)(b).

¶ 16 We also review de novo whether a constructive amendment or

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