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State v. Covey
859 N.W.2d 558
| Neb. | 2015
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Background

  • 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)
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Case Details

Case Name: State v. Covey
Court Name: Nebraska Supreme Court
Date Published: Feb 27, 2015
Citation: 859 N.W.2d 558
Docket Number: S-14-241
Court Abbreviation: Neb.