Supreme Court of Colorado
People v. Perez
February 29, 20162016 CO 12
Summary
The court held that Colorado's identity-theft statute requires the prosecution to prove that the defendant knew the identifying information belonged to an actual person. It further held that sufficient direct and circumstantial evidence supported Perez's conviction because he repeatedly used the Social Security number with multiple employers and payroll withholdings were made under it. The court affirmed the statutory interpretation ruling, reversed the insufficiency ruling, and remanded for further proceedings.