People v. Trujillo
369 P.3d 693
Colo. Ct. App.2015Background
- Defendant Ruby Lynn Trujillo worked at an assisted‑living facility and took a resident’s debit card and $250 in cash; she used the debit card to make about $270 in purchases. The resident denied giving permission or lending the card.
- Trujillo was charged with identity theft (felony), theft from an at‑risk adult, and unauthorized use of a financial transaction device (misdemeanor); the device use count was dismissed pretrial.
- Before trial Trujillo moved to dismiss the identity‑theft charge on equal protection grounds, arguing it punished the same conduct as the dismissed misdemeanor but carried a harsher penalty; the motion was denied.
- At trial the resident testified she never gave her debit card to anyone; Trujillo later argued that testimony was improper character evidence.
- A jury convicted Trujillo of identity theft and theft from an at‑risk adult; the court sentenced her to three years’ probation and 90 hours of community service.
- On appeal Trujillo raised (1) evidentiary error—admission of the resident’s testimony—and (2) an as‑applied equal protection challenge to the identity‑theft statute. The court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admission of resident’s testimony that she never gave her debit card | Prosecution: testimony was relevant to show what happened and the resident’s regular practice | Trujillo: testimony was character evidence (showing she is careful) and inadmissible | Admission was not an abuse of discretion; testimony was habit evidence (CRE 406), not improper character evidence |
| As‑applied equal protection challenge to identity‑theft statute | People: statute valid; targets harms to account holders and permits greater penalty | Trujillo: identity theft and unauthorized device use punish the same conduct but with different penalties, so unequal treatment | No equal protection violation. The statutes protect different victims/harms (identity/account‑holder harm vs. fraud on provider); legislature may rationally impose harsher penalty for identity theft |
Key Cases Cited
- People v. Ibarra, 849 P.2d 33 (Colo. 1993) (standards for reviewing evidentiary rulings)
- People v. T.R., 860 P.2d 559 (Colo. App. 1993) (distinguishing habit evidence from character evidence)
- People v. Pipkin, 762 P.2d 736 (Colo. App. 1988) (permission/authorization concept)
- People v. Novitskiy, 81 P.3d 1070 (Colo. App. 2003) (unauthorized use statute protects the provider of cash/property/services)
- People v. Mozee, 723 P.2d 117 (Colo. 1986) (legislature may impose harsher penalties for graver harms)
- Onesimo Romero v. People, 746 P.2d 534 (Colo. 1987) (as‑applied equal protection analysis for overlapping statutes)
