Summary
The Colorado Supreme Court held that identity theft under section 18-5-902(1)(a), C.R.S., is not a continuing offense, permitting separate sentencing for multiple identity-theft convictions. The court also held that the identity-theft and forgery convictions were not supported by identical evidence and therefore did not require concurrent sentences. However, it held that a court may not impose imprisonment for some offenses and probation for others in the same case, and remanded for resentencing.
Holdings
- Identity theft by use under section 18-5-902(1)(a), C.R.S. (2019), is not a continuing offense. Each act of putting another person's identifying information into service to obtain value or make a financial payment is a separate, discrete offense.
- Concurrent sentences were not required for Allman's identity theft and forgery convictions because the convictions were based on separate acts and evidence that was not identical.
- When sentencing a defendant for multiple offenses in the same case, a court may not impose imprisonment for some offenses and probation for others.
Questions Presented
- Whether identity theft by use under section 18-5-902(1)(a), C.R.S. (2019), is a continuing offense requiring multiple convictions to merge for sentencing.
- Whether Allman's identity theft and forgery convictions were supported by identical evidence requiring concurrent sentences under section 18-1-408(2)-(3), C.R.S. (2019).
- Whether a court may impose imprisonment for some offenses and probation for others when sentencing a defendant for multiple offenses in the same case.
Disposition
reversed_and_remanded
Cases Cited (15)
- People v. Perez, 2016 CO 12, ¶ 8, 367 P.3d 695, 697(followed)
- People v. Williams, 651 P.2d 899, 902 (Colo. 1982)(followed)
- Brown v. Ohio, 432 U.S. 161, 165-66 (1977)(followed)
- People v. Thoro Prods. Co., 70 P.3d 1188, 1192 (Colo. 2003)(followed)
- Woellhaf v. People, 105 P.3d 209, 214-15 (Colo. 2005)(followed)
- Toussie v. United States, 397 U.S. 112, 115 (1970)(followed)
- People v. Forgey, 770 P.2d 781, 783 (Colo. 1989)(followed)
- People v. Allman, 2017 COA 108, ¶ 17(approved)
- Whitaker v. People, 48 P.3d 555, 558 (Colo. 2002)(followed)
- Juhl v. People, 172 P.3d 896, 899, 902 (Colo. 2007)(followed)
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Cited In (0)
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Court Document
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