CALCRIM No. 2043

Identifying Information to Facilitate Its Unauthorized Use (Pen.

Code, § 530.5(d)(2))

The defendant is charged [in Count] with the knowing (sale/ [or]

transfer [or] conveyance) of personal identifying information [in

violation of Penal Code section 530.5(d)(2)].

To prove that the defendant is guilty of this crime, the People must

prove that:

1. The defendant (sold/ [or] transferred/ [or] conveyed) the personal

identifying information of (a specific person/ <insert

name of victim>);

AND

2. When the defendant did so, (he/she) knew that the personal

identifying information would be used to obtain or attempt to

obtain (credit/ [or] goods/ [or] services/ [or] real property/ [or]

medical information) [[or] <insert other unlawful

purpose>] without the consent of that specific person.

Personal identifying information means <insert relevant items

from Pen. Code, § 530.55(b)> or an equivalent form of identification.

[As used here, person means a human being, whether living or dead, or a

firm, association, organization, partnership, business trust, company,

corporation, limited liability company, public entity or any other legal

entity.]

New August 2009; Revised April 2010