State v. Covey
859 N.W.2d 558
| Neb. | 2015Background
- James R. Covey was charged with felony criminal impersonation under Neb. Rev. Stat. § 28-638(1)(c) for knowingly providing false "personal identifying information" to a police officer; he also faced habitual criminal enhancement.
- During a traffic/police contact, Covey told Officer Brueggemann his name was "Daniel Jones" while giving his true birth date; Covey then fled and was arrested; at booking he gave his real name.
- There was no evidence the name "Daniel Jones" corresponded to any particular real person; the State did not prove the name identified a specific actual individual.
- The trial court denied Covey's plea in abatement and motion to dismiss and granted the State's motion in limine; a jury convicted Covey of criminal impersonation and he was later sentenced as a habitual criminal.
- On appeal the Nebraska Supreme Court considered whether § 28-636(2)’s definition of "personal identifying information" requires that the name/number identify a specific, real person, or whether a fictitious name suffices for felony impersonation.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 28-636(2) requires the false name/number to identify a specific, real person for felony impersonation under § 28-638(1)(c) | The State: statute criminalizes giving any false personal identifying information to law enforcement; the statute applies even if the information does not correspond to an actual person ("identify oneself"). | Covey: statute requires the false information be capable of identifying a specific, real person; absent proof the name belonged to an actual person, the evidence is insufficient and misdemeanor false reporting would be the proper charge. | The court reversed: "personal identifying information" must be capable of identifying a specific, real human being; evidence was insufficient because no real person named "Daniel Jones" was shown. |
Key Cases Cited
- Flores-Figueroa v. United States, 556 U.S. 646 (2009) (interpreting federal identity statutes to require proof the identifier belonged to an actual person)
- U.S. v. Mitchell, 518 F.3d 230 (4th Cir. 2008) (non-unique identifiers generally insufficient to identify a specific person)
- U.S. v. Foster, 740 F.3d 1202 (8th Cir. 2014) (same principle regarding means of identification)
- State v. Woodfall, 120 Haw. 387 (Haw. 2009) (construing personal information definitions to require real persons in context)
- State v. Nissen, 224 Neb. 60 (1986) (false reporting can include providing a false name to avoid arrest)
- State v. Nave, 284 Neb. 477 (Neb. 2012) (standard for sufficiency of the evidence)
