People v. Holloway, 27256

Decision Date15 August 1977
Docket NumberNo. 27256,27256
Citation568 P.2d 29,193 Colo. 450
PartiesThe PEOPLE of the State of Colorado, Plaintiff-Appellant, v. Jimmie Lee HOLLOWAY, Defendant-Appellee.
CourtColorado Supreme Court

Terrance L. Farina, Dist. Atty., John A. Achziger, Deputy Dist. Atty., Grand Junction, for plaintiff-appellant.

Rollie R. Rogers, Colorado State Public Defender, James F. Dumas, Jr., Chief Deputy State Public Defender, Thomas M. Van Cleave III, Deputy State Public Defender, Denver, for defendant-appellee.

LEE, Justice.

The People appeal from an order of Mesa County District Court dismissing an information against appellee Jimmie Lee Holloway for theft by receiving, section 18-4-410, C.R.S. 1973 (1976 Supp.). The district court dismissed the information on the ground that the statute is vague and overbroad, thus unconstitutional. We reverse and remand with directions that the information be reinstated.

The facts relevant to this appeal are undisputed. An undercover police officer approached appellee, said he had recently stolen a pistol, and offered to sell it. Appellee bought the pistol and was later arrested. In fact, the pistol was not stolen but merely borrowed from another police officer.

The information against appellee charged that he purchased the pistol, believing it to be stolen property. 1 Appellee moved to dismiss on the grounds, inter alia, that section 18-4-410 does not contemplate prosecution when the subject goods are not actually stolen and that the statute is unconstitutionally vague and overbroad. The court granted appellee's motion to dismiss, stating:

"The statute is vague and overbroad, in the constitutional sense and treatment of such terms, to the extent that conviction of crime may be grounded on the mistaken belief (or the negligence) of the offender."

On appeal, the People contend that theft by receiving under section 18-4-410 includes property not actually stolen and that so read the statute is neither vague nor overbroad. We agree with both of these contentions.

I.

Section 18-4-410(1) provides:

"A person commits theft by receiving when he receives, retains, loans money by pawn or pledge on, or disposes of anything of value of another knowing or believing or having reasonable cause to believe that said thing of value has been stolen and intends to deprive the lawful owner permanently of the use or benefit of the thing of value."

Unlike its predecessor, section 18-4-401(1), C.R.S. 1973, which required knowledge that the property was stolen, section 18-4-410(1) requires knowledge or belief that the property was stolen. The clear import of this change is that the legislature intended to broaden the crime of theft by receiving to include the purchase of property, whether stolen or not, which the purchaser believes is stolen.

This conclusion finds support in section 18-1-504(1), C.R.S. 1973. That statute provides that a mistaken belief of fact is not a defense unless (1) it negates a mental state which is an element of a crime, (2) the substantive statute or a related statute "expressly provides that a factual mistake or the mental state resulting therefrom constitutes a defense or exemption", or (3) it gives rise to the defense of justification.

None of these exceptions apply here. Appellee's mistaken belief that the pistol was stolen would not negate a necessary mental element of the charge; on the contrary, such belief is itself an element of theft by receiving. Nor does the statute expressly establish mistaken belief of fact as a defense. We recognize that, as originally proposed, section 18-4-410 included a subsection providing that the mistaken belief that the property was stolen is no defense to the crime. Although the House of Representatives later deleted this subsection, we cannot infer that the legislature intended thereby to authorize this defense, particularly in view of the requirement of section 18-1-504(1)(b) that such a defense must be expressly provided.

Finally, we find no inconsistency between the element of belief that the goods are stolen and the element of intent to permanently deprive the lawful owner of the use or benefit of the thing of value. Although mistaken as to his identity, an accused can still intend to deprive the lawful owner, whoever h...

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22 cases
  • U.S. v. Portrait of Wally
    • United States
    • U.S. District Court — Southern District of New York
    • July 19, 2000
    ...P.2d 1169, 1173 (Utah 1985) (same); State v. Sweeney, 701 S.W.2d 420, 423-24 (Mo.1985) (same) (en banc); and People v. Holloway, 193 Colo. 450, 568 P.2d 29, 31 (1977) (en banc) (same) with Jay M. Zitter, Annotation, Conviction of Receiving Stolen Property, or Related Offenses, Where Stolen ......
  • Leonardo v. People
    • United States
    • Colorado Supreme Court
    • December 2, 1986
    ...is unconstitutionally vague, we held that the term is "understandable by persons of common intelligence." People v. Holloway, 193 Colo. 450, 452-53, 568 P.2d 29, 31 (1977). The majority of the court of appeals therefore determined that the instructions given were adequate and contained no i......
  • People v. Alexander
    • United States
    • Colorado Supreme Court
    • May 9, 1983
    ...467 (1977) (the term "anything of value," as used in first degree kidnapping statute, not unconstitutionally vague); People v. Holloway, 193 Colo. 450, 568 P.2d 29 (1977) (the word "belief" in statute proscribing theft by receiving not unconstitutionally vague); People in the Interest of K.......
  • People v. Sequin
    • United States
    • Colorado Supreme Court
    • March 31, 1980
    ...proscribe conduct which cannot validly be prohibited under that power. People v. Garcia, Colo., 595 P.2d 228 (1979); People v. Holloway, 193 Colo. 450, 568 P.2d 29 (1977). A judicial declaration that a statute is overbroad on its face is an extreme remedy and is to be used sparingly. People......
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