Penal Code 530.5 PC – California Identity Theft Laws

Updated

When does “identity theft” become a crime? (Penal Code 530.5)

A former D.A. explains that criminal identity theft is when you collect, possess or use someone else’s identifying information in order to harm that person or to obtain an unjust benefit for yourself. California identity theft laws are codified in Penal Code 530.5 PC. Under this section, identifying information includes name, address, phone number, date of birth, social security number, bank account and credit card numbers, and passwords. Even having this information with a fraudulent intent is a crime. In this video, a California criminal defense lawyer explains the legal definition of identity theft per Penal Code 530.5 PC, and the typical; scenarios where we see criminal charges being brought. More info at http://www.shouselaw.com/identity_theft.html


Penal Code 530.5 PC is the California statute that defines the crime of identity theft. A person commits this offense by taking someone's personal identifying information and using it in an unlawful or fraudulent manner.

“Personal identifying information” includes things such as:

  • names,
  • addresses and telephone numbers, and
  • driver's license numbers and passport information.

PC 530.5 reads that "every person who willfully obtains personal identifying information…of another person, and uses that information for any unlawful purpose, including to obtain, or attempt to obtain, credit, goods, services, real property, or medical information without the consent of that person, is guilty of a public offense.”

Examples

  • signing someone else's name on a check.
  • using another student's school I.D. to pay for school lunch.
  • giving a police officer someone else's driver's license information to avoid a ticket.

Defenses

A defendant can challenge an accusation under this statute with a legal defense. Common defenses include:

  • no unlawful purpose,
  • no willful act, and/or
  • no intent to defraud.

Penalties

A violation of this code section is a wobbler offense. This means that a prosecutor can charge it as either a:

A misdemeanor conviction is punishable by imprisonment in county jail for up to one year.

A felony conviction is punishable by custody in jail for up to three years.

In lieu of jail time, a judge can award either:

Our California criminal defense attorneys will highlight the following in this article:

computer hacker stealing a victim's identity
Identity theft is defined as the taking of another person's personal identifying information for an unlawful purpose

1. How does California law define criminal identity theft?

Penal Code 530.5 PC makes identity theft a crime in four situations. These include:

  1. willfully obtaining another person's personal identifying information and using that information for any unlawful purpose without that person's consent.
  2. taking another person's personal identifying information, without that person's consent, with the intent to commit a fraud,
  3. selling, transferring or providing the personal identifying information of another person, without that person's consent, with the intent to commit a fraud, and
  4. selling, transferring or providing the personal identifying information of another person with the actual knowledge that the information will be used to commit a fraud.1

Questions often arise under this statute on the meaning of:

  • personal identifying information,
  • willfully obtaining and unlawful purpose, and
  • fraud.

1.1. Personal identifying information

For purposes of this statute, personal identifying information includes information such as:

  • names, dates of birth, addresses and telephone numbers,
  • tax I.D. and social security numbers,
  • driver's license numbers and passport information,
  • school I.D. and employee I.D. numbers,
  • bank account and/or credit card account information, and
  • information contained in birth and death certificates.2

1.2. Willfully obtaining and unlawful purpose

PC 530.5 says a person cannot:

  • willfully obtain someone's personal identifying information
  • for an unlawful purpose.3

Someone commits an act willfully when he does it willingly or on purpose.4

An unlawful purpose includes unlawfully obtaining, or attempting to obtain:

  • credit,
  • goods,
  • services,
  • real property, or
  • medical information.5

Note that a prosecutor does not have to prove a defendant acted with an intent to defraud to be guilty under 530.5 PC.6

1.3. Fraud

The term "fraud" refers to a deliberate act that is designed to:

  1. secure an unfair or unlawful gain, or
  2. cause another person to suffer a loss.

Note that, for purposes of proving someone guilty under this statute, it is not necessary that:

  • anyone was actually defrauded, or
  • anyone actually suffered a loss.7

Example: Marcos steals his neighbors bank and credit card information. He plans on using them to purchase a new television for his home. Here, Marcos is guilty of identity theft. He took a deliberate act that was designed to cause his neighbor to suffer a financial loss. He is even guilty if he does not succeed in his plan.

2. Are there legal defenses to 530.5 PC?

A defendant can beat a charge of identity theft with a legal defense.

Three common defenses are:

  1. no unlawful purpose,
  2. no willful act, and/or
  3. no intent to defraud.

2.1. No unlawful purpose

Recall that a person is only guilty under PC 530.5 if he took personal information for an unlawful purpose. This means it is a defense for an accused to show that he was not going to break the law. Perhaps, for example, he took certain information to compile a report.

2.2. No willful act

Also, recall that a person only commits the crime if he took some willful act to take personal information. Therefore, it a defense to say that someone did not take certain information on purpose. Perhaps, for example, the defendant got someone else's information by accident.

2.3. No intent to defraud

Depending on the facts of a case, a prosecutor may have to prove an accused acted with the intent to defraud to show guilt. This means it is a defense for a defendant to say he did not act with this requisite intent.

man going to jail
A violation of this law can result in jail time and/or a fine

3. What are the penalties?

The crime of identity theft is charged as a wobbler offense. A wobbler is a crime that a prosecutor can charge as either a:

  • misdemeanor, or
  • felony.

If charged as a misdemeanor, the crime is punishable by:

  • misdemeanor (or summary) probation,
  • custody in county jail for up to one year, and/or
  • a maximum fine of $1,000.8

If charged as a felony, the offense is punishable by:

  • felony (or formal) probation,
  • imprisonment in county jail for up to three years, and/or
  • a maximum fine of $10,000.9

4. Are there immigration consequences?

A conviction under these laws may have negative immigration consequences.

California law says that a non-citizen can be:

if he commits a crime involving moral turpitude.

California law also states that identity theft can be one of these crimes if it involves fraud.10 This means an identity theft offense with fraud in it will produce negative immigration results.

5. Can a person get a conviction expunged?

A person can get an expungement following a conviction for identity theft.

The requirements for this are that the defendant must successfully complete:

  • probation, or
  • a jail sentence (whichever is applicable).

An expungement is favorable because a defendant is able to avoid many of the hardships caused by a conviction.11

6. Does a conviction affect gun rights?

A conviction under this statute may cause a defendant to lose his gun rights.

California law says that convicted felons cannot own or possess a gun.

Recall that a PC 530.5 violation is a wobbler. And, a prosecutor can charge it as a felony.

An accused then will lose his gun rights if he is convicted of felony identity theft.

7. What are some tips for a person to avoid having his identity stolen?

A person should do the following to help reduce the risk of identity theft:

  1. avoid giving out personal information to people/sources that are not trustworthy,
  2. destroy or shred documents and old credit cards,
  3. invest in and install a mailbox key lock,
  4. create smart passwords,
  5. frequently check online accounts,
  6. frequently check credit reports,
  7. avoid using a public internet source to view sensitive information, and
  8. be on the lookout for the latest scam.

8. What are some remedies for victims of identity theft?

California's Attorney General's office has published a checklist for victims of identity theft to follow post crime.

Some of the most important things on this list are for the victim to:

  1. report the offense to the three major credit bureaus,
  2. report the crime to the police,
  3. call creditors to see if the thief opened any new accounts,
  4. request free credit reports,
  5. carefully review credit reports,
  6. consider a credit freeze, and
  7. enter his name into the California Identity Theft Registry.

9. Are there related offenses?

There are four crimes related to identity theft. These are:

  1. false personation – PC 529
  2. credit card fraud,
  3. forgery – PC 470, and
  4. mail theft – PC 530.5e.

9.1. False personation – PC 529

Penal Code 529 PC is the California statute that defines the crime of “false personation. This section makes it a crime to:

  1. “personate" someone falsely (that is, pretend to be them), and
  2. perform any other act that might cause the person to become liable to a lawsuit or prosecution, become obligated to pay money, or which might cause the defendant to get some benefit from the impersonation.

9.2. Credit card fraud

Penal Code Sections 484e, 484f, 484g, 484h, 484i, and 484j all make it a crime for a person to commit credit card, debit card, and/or access card fraud.

Examples of crimes under these sections are:

  • using someone else's credit or debit card without that person's consent.
  • using a personal credit card knowing that it is connected to an account with no funds in it.
  • using a stolen debit card to purchase goods.

9.3. Forgery – PC 470

Per Penal Code 470 PC, a person commits forgery when he:

  • falsifies a signature, or
  • fraudulently alters certain documents.

Note that a person can be charged with both:

  • identity theft, and
  • forgery

depending on the facts of the case.

9.4. Mail theft – PC 530.5e

Penal Code 530.5e PC says that a person commits the crime of mail theft if he:

  • steals or takes mail from a mailbox or receptacle,
  • uses fraud or deception to obtain mail from one of these sources,
  • removes the contents of any stolen mail, and
  • destroys or hides any stolen mail.

Note that people sometimes commit mail theft in order to:

  • gain access to personal identifying information,
  • so that they can commit identity theft.

For additional help...

california identity theft attorneys
Call us for help at (855) LAW-FIRM

For additional guidance or to discuss your case with a criminal defense attorney, we invite you to contact us at Shouse Law Group.

For information on identity theft laws in Nevada and Colorado, please see our articles on:


Legal References:

  1. California Penal Code 530.5.

  2. California Penal Code 530.55.

  3. California Penal Code 530.5a.

  4. CALCRIM No. 2040 - Unauthorized Use of Personal Identifying Information. Judicial Council of California Criminal Jury Instructions (2017 edition).

  5. See same.

  6. People v. Hagedorn (2005) 127 Cal.App.4th 734.

  7. CALCRIM No. 2040. See also Linares-Gonzalez v. Lynch (2016) 823 F.3d 508.

  8. California Penal Code 530.5 PC. See also California Penal Code 19.

  9. California Penal Code 530.5 PC. See also California Penal Code 1170h.

  10. Linares-Gonzalez v. Lynch (2016) 823 F.3d 508.

  11. California Penal Code 1203.4.

Free attorney consultations...

The attorneys at Shouse Law Group bring more than 100 years collective experience fighting for individuals. We're ready to fight for you. Call us 24 hours a day, 365 days a year at 855-LAW-FIRM for a free case evaluation.

Regain peace of mind...

Shouse Law Defense Group has multiple locations throughout California. Click Office Locations to find out which office is right for you.

Office Locations

Shouse Law Group has multiple locations all across California, Nevada, and Colorado. Click Office Locations to find out which office is right for you.

Call us 24/7 (855) 396-0370