Opinion of the Court by Chief Justice MINTON.
Scott Crouch does not deny that his conduct meets the elements necessary to convict him of the felony offense of theft of identity.
The relevant facts underlying Crouch's convictions do not appear to be in dispute. An officer observed Crouch traveling approximately ninety miles per hour in a fifty-five mile per hour zone. Another officer stopped Crouch's vehicle, got Crouch out of the vehicle, and took Crouch to the officer's vehicle. That officer asked Crouch for identification, but Crouch responded that he did not have any identification. The officer then asked Crouch his name, and Crouch replied that he was "John Kiger" and gave the officer a social security number. A records check of the social security number provided by Crouch showed that number belonged to John Kiger. The officer then searched Crouch's vehicle and located a marijuana cigarette on the front passenger's seat.
A grand jury indicted Crouch for one count of theft of identity, one count of reckless driving, one count of possession of marijuana, and one count of being a persistent felony offender in the first degree (PFO 1). The charges proceeded to trial.
A jury acquitted Crouch of the possession of marijuana charge
The crux of Crouch's argument is that he should have been prosecuted for the misdemeanor offense of giving a false name to a police officer instead of the felony offense of theft of identity. Crouch presents several sub-arguments in support of his position, but all of those arguments are without merit.
In order to analyze fully Crouch's arguments, we must first set forth the relevant portions of the theft of identity statute and the giving a false name to a peace officer statute. KRS 514.160 governs the offense of theft of identity. In relevant part, KRS 514.160(1) provides as follows:
Before trial, Crouch unsuccessfully asked the trial court to amend the indictment to charge him with giving a false name to a peace officer. Crouch unsuccessfully argued before the Court of Appeals the refusal to amend the indictment as error. Crouch raises this issue again, quoting from the dissent from the Court of Appeals opinion, which stated, among other matters, that "the [trial] court erred in denying Crouch's pretrial motion to amend the indictment...."
As the Court of Appeals majority correctly noted, however, a trial court lacks jurisdiction to change a valid indictment except as provided by Kentucky Rules of Criminal Procedure (RCr) 6.16.
This conclusion also belies Crouch's related argument that it is "a personal choice on the part of the officer or the Commonwealth's Attorney to make the decision
On a related note, Crouch's reliance upon our recent unpublished decision in Commonwealth v. Stephens
Consequently, we emphatically reject Crouch's baseless argument that prosecutorial vindictiveness or, alternatively, sheer randomness was the reason he was charged with the felony theft of identity offense instead of the misdemeanor offense of giving a false name to a peace officer.
In order to convict Crouch of theft of identity under KRS 514.160(l)(d), the Commonwealth must have proven beyond a reasonable doubt that Crouch knowingly used another person's identifying information with the intent to represent himself as that other person in order to avoid detection. There is no dispute that Crouch's conduct met those elements.
In fact, Crouch gave the officer both Kiger's name and social security number, each of which is specifically mentioned as being identifying information sufficient to subject someone to a theft of identity charge.
In reality, Crouch does not seem to dispute vigorously that his conduct meets the statutory elements of the theft of identity offense as it is set forth at KRS 514.160. Nevertheless, Crouch asks us to hold that he could not have been convicted of theft of identity because he purportedly did not gain a pecuniary benefit. We decline to so hold.
The law is clear that a court may not engraft language onto a statute in order to achieve a desired result. As we have pointedly explained, "it is neither the duty nor the prerogative of the judiciary to breathe into the statute that which the Legislature has not put there."
Our conclusion is not altered by the fact that the theft of identity statute is found in KRS Chapter 514, which contains theft offenses. As the Court of Appeals majority correctly observed, KRS 446.140 expressly provides that with the exception of the Uniform Commercial Code, "[t]itle heads, chapter heads, section and subsection heads or titles, and explanatory notes and cross references, in the Kentucky Revised Statutes, do not constitute any part of the law...." The fact that theft of identity is located in a statutory chapter dealing with theft, and a thief usually commits a theft in order to gain a pecuniary advantage, does not mean that we may graft pecuniary gain language onto KRS 514.160(l)(d). Likewise, the fact that other subsections of KRS 514.160, which set forth other ways a person may commit the crime of theft of identity, may contain a requirement that the theft be motivated by pecuniary gain is irrelevant to whether the particular subsection at issue contains—or should be construed as containing—an implied pecuniary gain requirement.
Finally, we are aware that in Stump v. Commonwealth, greatly relied upon by Crouch, the Court of Appeals seemed to rely upon the title of a statute as an aid in
Crouch contends that the rule of lenity requires that he be prosecuted for giving a peace officer a false name instead of theft of identity. We disagree. As we recently observed, the rule of lenity is "often invoked by criminal defendants seeking a more favorable construction of a statute"; and the rule "applies only if the statute at issue is genuinely ambiguous and even then only if the ambiguity cannot be resolved by resort to the other traditional rules of construction."
Crouch argues at length that the punishment he received is disproportionate to the crime he committed. We disagree.
Crouch glosses over the fact that he would have been sentenced to only five years' imprisonment for the theft of identity offense had he not also been convicted of being a PFO 1. It is entirely permissible for a recidivist to be punished more severely than a first-time offender.
For the foregoing reasons, we affirm the opinion of the Court of Appeals that affirmed the trial court judgment.
All sitting. All concur.
Instructions must conform to the evidence, but no instruction should be given on a theory not supported by the evidence. See, e.g., Sanders v. Commonwealth, 301 S.W.3d 497, 500 (Ky.2010). It is beyond dispute that a person may not be found guilty of giving a false name to a peace officer "unless the peace officer has first warned the person whose identification he is seeking that giving a false name or address is a criminal offense." KRS 523.110(1). Since there is no indication in the record that the arresting officer gave the requisite warning to Crouch, the Court of Appeals majority properly concluded that the trial court correctly declined to instruct the jury on the offense of giving a false name to a peace officer.