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People v. Jimenez
9 Cal.5th 53
| Cal. | 2020
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Background

  • In June 2016 Miguel Angel Jimenez twice entered a check‑cashing business and cashed two checks containing OuterWall, Inc.’s account information without authorization. He was convicted of two felonies under Penal Code §530.5(a) (unauthorized use of personal identifying information).
  • Jimenez moved to reclassify the felonies under Proposition 47 as misdemeanors: shoplifting (§459.5) or petty theft (§490.2). The trial court granted relief; the Court of Appeal affirmed relying on People v. Gonzales.
  • The Supreme Court granted review to decide whether a conviction under §530.5(a) can be reduced under Prop 47 to misdemeanor shoplifting or petty theft.
  • Central statutory question: does §530.5(a) constitute a "theft" (or burglary/theft of the same property) offense within the meaning of Prop 47’s §459.5(b) and §490.2?
  • The Court held §530.5(a) is a use‑based offense that criminalizes unlawful use of another’s identifying information (protecting privacy and identity victims), not a theft offense based on taking or value, and therefore is ineligible for reclassification under §459.5 or §490.2.
  • Judgment: Court of Appeal reversed; case remanded for sentencing consistent with the opinion; People v. Brayton (conflicting authority) disapproved.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a §530.5(a) felony can be reduced to misdemeanor shoplifting under Prop 47 (§459.5). The prosecution argued that when the conduct matches Gonzales (entering to cash stolen checks under $950) §459.5(b) requires charging shoplifting instead of identity theft. Jimenez argued his conduct constituted shoplifting and §459.5(b) bars charging anything but shoplifting for that conduct. No. §530.5(a) is not a "theft" or burglary offense; §459.5(b) preclusion applies only to burglary/theft charges, so §530.5 convictions are not convertible to §459.5 shoplifting.
Whether a §530.5(a) felony can be reduced to petty theft under §490.2. People contended §530.5 is not a theft offense and thus outside §490.2. Jimenez argued the misuse resulted in obtaining money/property under $950 so petty theft applies. No. §530.5 criminalizes unlawful use of identifying information, not obtaining property by theft; §490.2 does not apply.
Whether reclassification analysis looks to defendant’s conduct or the statutory offense charged. People relied on Martinez/Lara: focus is on the offense as charged, not merely conduct. Jimenez urged a conduct‑based approach (similar facts to Gonzales should trigger reduction). Held: The operative inquiry is whether the statute of conviction was altered by Prop 47; similarity of conduct alone is insufficient.

Key Cases Cited

  • People v. Gonzales, 2 Cal.5th 858 (explaining burglary conviction based on entering to cash stolen checks could be reduced to shoplifting where proof overlapped)
  • People v. Romanowski, 2 Cal.5th 903 (holding theft of access‑card information fit within Prop 47 petty‑theft scheme)
  • People v. Page, 3 Cal.5th 1175 (interpreting when a Vehicle Code offense has a theft variant eligible for §490.2 relief)
  • People v. Martinez, 4 Cal.5th 647 (establishing that the relevant question is whether the offense of conviction was altered by Prop 47)
  • People v. Lara, 6 Cal.5th 1128 (defendants not yet sentenced as of Prop 47’s effective date are entitled to initial sentencing under the amended penalties)
  • People v. Colbert, 6 Cal.5th 596 (discussing rationale distinguishing shoplifting from burglary and the reduced culpability in invited commercial settings)
Read the full case

Case Details

Case Name: People v. Jimenez
Court Name: California Supreme Court
Date Published: Mar 2, 2020
Citation: 9 Cal.5th 53
Docket Number: S249397
Court Abbreviation: Cal.