People v. Johnson

30 P.3d 718, 2000 Colo. J. C.A.R. 6112, 2000 Colo. App. LEXIS 1985, 2000 WL 1677600
CourtColorado Court of Appeals
DecidedNovember 9, 2000
Docket99CA0436
StatusPublished
Cited by14 cases

This text of 30 P.3d 718 (People v. Johnson) 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.

Bluebook
People v. Johnson, 30 P.3d 718, 2000 Colo. J. C.A.R. 6112, 2000 Colo. App. LEXIS 1985, 2000 WL 1677600 (Colo. Ct. App. 2000).

Opinion

Opinion by

Judge VOGT.

Defendant, Shane Edward Johnson, appeals the judgment of conviction entered upon jury verdiets finding him guilty of first degree aggravated motor vehicle theft, see-ond degree motor vehicle theft, vehicular eluding, attempting to elude a peace officer, criminal impersonation, false reporting to au *721 thorities, and misdemeanor theft by receiving. We affirm, but remand for correction of the mittimus.

Defendant and another man (codefendant) were spotted in a car that had been reported stolen. A police officer approached the car and ordered the men to raise their hands. They fled, first by car and then on foot. When the officers apprehended defendant, he identified himself as "Jay Cantley" and was booked under that name. Defendant testified at trial that he fled from the police and gave a false name because he was on parole in California and would go to jail if authorities found him in Colorado with a handgun in his possession.

L.

Defendant challenges his conviction for criminal impersonation on various grounds. We find no basis for setting aside the conviction.

A.

Defendant first argues that the evidence was insufficient to prove the elements of criminal impersonation under § 18-5-113(1)(e), C.R.S.2000, because there was no showing that he engaged in an additional affirmative act after he assumed a false identity. We are not persuaded.

Section 18-5-118(1), C.R.8.2000, states:

A person commits criminal impersonation if he knowingly assumes a false or fictitious identity or capacity, and in such identity or capacity he:
(a) Marries, or pretends to marry ... or
(b) Becomes bail or surety for a party . or
(c) Confesses a judgment, or subscribes, verifies, publishes, acknowledges, or proves a written instrument ... or
(d) Does an act which if done by the person falsely impersonated, might subject such person to ... liability ... or
(e) Does any other act with intent to unlawfully gain a benefit for himself or another or to injure or defraud another.

Section 18-5-113(1) thus defines criminal impersonation as knowingly "assuming a false or fictitious identity or capacity, and in that identity or capacity, doing any act with intent to unlawfully gain a benefit or injure or defraud another." People v. Brown, 193 Colo. 120, 123, 562 P.2d 754, 756 (1977); see also People v. Borrego, 738 P.2d 59 (Colo.App.1987).

Here, defendant does not dispute that he knowingly assumed a false identity and that he did so with the intent to keep law enforcement authorities from learning his true identity and parole status. However, he argues that "assuming a false identity" necessarily requires action to communicate that identity to the outside world and that, in addition to such communication, there must be evidence of a separate, additional act. We do not read either the statute or the case law to so require.

As discussed below, eriminal impersonation differs from the misdemeanor offense of false reporting to authorities, § 18-8-111(1), C.R.8.2000, in that it requires the additional showing of intent to gain a benefit or injure or defraud. The focus of the cases addressing criminal impersonation has generally been on whether this additional element has been established, not on whether two separate overt acts have been shown. See, eg., People v. Brown, supra (intent to defraud could be inferred where defendant's use of false name to facilitate passing gift certificates demonstrated he knew he was not entitled to exchange the certificates for merchandise); People v. Shaw, 44 Colo.App. 533, 616 P.2d 185 (1980) (evidence that defendant gave arresting officer a false name was insufficient to sustain conviction for criminal impersonation where prosecution failed to present evidence that use of the name would result in a benefit to defendant).

Although People v. Brown, supra, on which defendant relies, states that criminal impersonation requires a showing of both (1) assumption of a false identity and (2) an act with intent unlawfully to gain a benefit or to defraud another, the court there did not state that there must be one act manifesting or communicating the assumption of the false identity and a second, separate act establishing intent to defraud. Moreover, other cases *722 have, without analysis, affirmed convictions for criminal impersonation where only a single act of impersonation was involved. See People v. Lambert, 194 Colo. 421, 572 P.2d 839 (1978) (evidence that defendant obtained refund for stolen watch while using false identification was sufficient to sustain guilty verdict on criminal impersonation charge); People v. Borrego, supra (evidence sufficient where defendant gave police a fictitious name and address and admitted that he did so intentionally to avoid punishment).

Defendant supports his two-separate-acts argument by emphasizing the phrase "other act" in § 18-5-118(1)(e). However, we read "other" in that subsection as referring to an act other than those enumerated in §§ 18-5-113(1)(a) through (d), not as indicating that there must be one overt act demonstrating assumption of a false identity and "another" separate, discrete act showing intent to benefit or defraud.

We recognize that in People v. Peay, 5 P.3d 398 (Colo.App.2000), a division of this court concluded that there was insufficient evidence to support a conviction for criminal impersonation because there was no proof that the defendant, who had given the police a false name and a false birth date, had committed "any other act with intent to unlawfully gain a benefit for himself."

In that case, however, the People appear to have simply accepted the proposition that two separate acts had to be proven and then argued that giving the false birth date was the second act.

Further, in rejecting the People's argument, the division relied on People v. Cole, 23 Cal. App. 4th 1672, 28 Cal. 788 (1994), which indicates that California law requires a separate act, in addition to the "act of impersonation" itself, to support a conviction for false impersonation. However, other jurisdictions with the same or similar eriminal statutes have reached a contrary conclusion. See Barkus v. State, 926 P.2d 312 (Okla. Crim.App.1996) (rejecting defendant's claims that another overt act had to be proven, in addition to proof of false impersonation and benefit to defendant, to support conviction for false impersonation); see also United States v. Gayle 967 F.2d 483 (11th Cir.1992) (indictment charging violation of federal criminal impersonation statute need not allege separate overt act beyond the general allegation of acting consistently with the assumed character); United States v. Cohen, 631 F.2d 1223

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Bluebook (online)
30 P.3d 718, 2000 Colo. J. C.A.R. 6112, 2000 Colo. App. LEXIS 1985, 2000 WL 1677600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-johnson-coloctapp-2000.