Colorado v. Perez

Defendant-respondent Eduardo Perez was convicted of identity theft and criminal impersonation for using another person's Social Security Number in order to get a job. The issue his case presented for the Colorado Supreme Court's review involved the applicability of the culpable mental state, "knowingly," to the elements of identity theft as enumerated in 18-5-902, C.R.S. (2015). After review, the Supreme Court held that to be guilty of identity theft, an offender must have used the identifying information of another with knowledge that the information belonged to an actual person. The Court concluded that the evidence presented at respondent's trial was sufficient to support the jury's conclusion that responded indeed knew the Social Security number he used belonged to actual person. View "Colorado v. Perez" on Justia Law