Abdulshakur v. District of Columbia

589 A.2d 1258, 1991 D.C. App. LEXIS 92, 1991 WL 64298
CourtDistrict of Columbia Court of Appeals
DecidedApril 25, 1991
Docket88-1134
StatusPublished
Cited by34 cases

This text of 589 A.2d 1258 (Abdulshakur v. District of Columbia) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abdulshakur v. District of Columbia, 589 A.2d 1258, 1991 D.C. App. LEXIS 92, 1991 WL 64298 (D.C. 1991).

Opinion

SCHWELB, Associate Judge:

On June 29,1988, following a bench trial, Yasmeen Abdulshakur was convicted of three counts of welfare fraud in violation of D.C.Code § 3-218.1 (1988). On appeal, she presents three principal contentions for our consideration. The first, which was her sole defense below, was that the judge should have granted her motion for judgment of acquittal (MJOA) because the evidence was insufficient, according to Ms. Abdulshakur, to prove that she possessed the requisite intent to defraud the District of Columbia. Her second, made for the first time on appeal, is that the District failed to establish that she was not entitled to receive the payments of public assistance which she was convicted of obtaining by fraud. Finally, Ms. Abdulshakur claims in the alternative, also for the first time on appeal, that she could properly be convicted, if at all, of only one crime rather than of three.

The evidence in this case established that for more than six years beginning in May 1979, Ms. Abdulshakur, a college graduate, was employed as a food program specialist by the District of Columbia public schools. On October 16, 1985, she went on maternity leave. Ms. Abdulshakur subsequently applied for public assistance under the AFDC (Aid to Families with Dependent Children) program and received payments under that program for a period of several months. During that period, she also continued to collect, as an employee on leave, exactly the same salary which she had been receiving while she was working fulltime.

Recognizing that she would be ineligible for public assistance while she was being paid her full salary, Ms. Abdulshakur simply lied to the Department of Human Services (DHS) and concealed the salary payments which she had been receiving. Specifically, Ms. Abdulshakur executed and presented to DHS representatives three separate documents, each of which contained several separate false representations regarding the continued receipt of her salary and her financial condition generally. The uncontradicted testimony of three DHS social service representatives established that the public assistance payments which Ms. Abdulshakur received would not have been made but for her false representations; obviously, Ms. Abdulshakur was not entitled to collect the same amount of public assistance at full salary as she would have had the right to receive if, as she represented to DHS, she had been receiving no income. Finding all of Ms. Ab-dulshakur’s contentions to be lacking in merit, we affirm each of her convictions.

I

THE EVIDENCE

Ms. Abdulshakur, who had three children at the time of her application, initially applied for assistance under the AFDC program on November 20, 1985, five weeks after she began her maternity leave. On that occasion, her application was processed by Delores Rainey, the first of several DHS representatives with whom Ms. Abdulshakur was to deal. Ms. Rainey testified that she reviewed Ms. Abdulshakur’s pay stub and related financial data and entered the information into the computer, sometimes known as the “Mohawk Machine,” which is used by her office to determine an applicant’s eligibility to receive AFDC benefits. Ms. Rainey explained that Ms. Abdulshakur was ineligible for the claimed benefits because “her income was *1260 above the 185 percent needed.” 1 Ms. Rai-ney testified that she directed Ms. Abdul-shakur to apply for any leave that was available to her from the public school system, and explained that all of Ms. Abdul-shakur’s resources and income would have to be considered in determining her eligibility for APDC benefits. According to Ms. Rainey, Ms. Abdulshakur stated that she understood.

Pour weeks later, on December 18, 1985, Ms. Abdulshakur applied for public assistance once again. In the application which she completed on this occasion, she made the representations which formed the basis of the first count of the information. On the form, Ms. Abdulshakur stated that she was sick and unable to work, and that she had last worked on October 16, 1985. She represented that she had no money on hand, no checking or credit union account, and no other available resources. She also responded “No” to a question inquiring whether she had “applied for money, other than public assistance, that I have not yet received.”

The DHS representative who processed this application, Scott MeKnight, testified that he specifically asked Ms. Abdulshakur if she had any income or resources, including checking or savings accounts, insurance policies or automobiles, and that Ms. Abdulshakur responded that she had none. According to Mr. MeKnight, Ms. Abdulsha-kur further told him that she was on leave without pay and that she had received her last payment from the public school system in November 1985.

All of these written and oral representations were false. The prosecution submitted evidence, which was not disputed, that Ms. Abdulshakur had received checks for $612.13 on November 22, 1985 and December 6, 1985, and that these checks were deposited directly in her account at the Teachers Federal Credit Union.

Mr. MeKnight testified that, based on Ms. Abdulshakur’s representations, all that was required in order to approve her application was documentation that her children were in fact living with her. On December 27, 1985, Ms. Abdulshakur provided Mr. MeKnight with the required “living with” statement. She also produced a copy of a letter which she had written on the previous day “To whom it may concern,” authorizing the D.C. Public Schools to “use all leave available to me” and requesting that she be advised when “maternity leave begins.”

On December 20, 1985, Ms. Abdulshakur had received another check from the public school system, this one for $612.17. She did not report this to Mr. MeKnight when she met with him a week later. Deeming himself “bound” to do so “by the rules that we operate under,” Mr. MeKnight approved Ms. Abdulshakur’s application. Mr. MeKnight agreed with defense counsel that in determining Ms. Abdulshakur to be eligible, he relied solely on her representation that she had not received any leave pay. Mr. MeKnight did require, however, that Ms. Abdulshakur pick up her assistance checks at the DHS office rather than receive them by mail, so that she could report back on the status of her request for leave. 2

On February 4, 1986, Ms. Abdulshakur came to the DHS office to pick up her checks for December 1985 and for January 1986. On this occasion, she met with Mr. MeKnight for a third time. Mr. MeKnight testified that he specifically asked Ms. Ab-dulshakur if any action had been taken on her request for leave, and that she told him that “nothing had come through on that.” In fact, Ms. Abdulshakur had received a *1261 check for $612.13 on January 17, 1986. Unaware of Ms. Abdulshakur’s continued receipt of her salary, however, Mr. McKnight released the two public assistance checks to her.

Three weeks later, on February 25, 1986, Ms. Abdulshakur was requested by Ms. Regina Wells, another DHS representative, to come into the DHS office again to fill out monthly reports for January and February 1986. On both of these forms, Ms.

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Bluebook (online)
589 A.2d 1258, 1991 D.C. App. LEXIS 92, 1991 WL 64298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/abdulshakur-v-district-of-columbia-dc-1991.