Gholson v. United States

532 A.2d 118, 1987 D.C. App. LEXIS 462
CourtDistrict of Columbia Court of Appeals
DecidedOctober 15, 1987
DocketNo. 85-504
StatusPublished
Cited by2 cases

This text of 532 A.2d 118 (Gholson v. United States) 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
Gholson v. United States, 532 A.2d 118, 1987 D.C. App. LEXIS 462 (D.C. 1987).

Opinion

FERREN, Associate Judge:

A jury convicted appellant Gholson of twelve counts of forgery, D.C.Code § 22-3841(b) (1987 Supp.),1 twelve counts of uttering, id., and one count of first degree theft, D.C.Code §§ 22-3811, -3812(a) (1987 Supp.). The trial court sentenced him to prison terms of one to three years for each count of forgery and for each count of uttering, and to three to nine years for the first degree theft. All sentences were to be served concurrently with each other but consecutively to any other sentence. Ghol-son appealed, seeking reversal of the forgery and uttering convictions on the ground that D.C.Code § 22-3841 does not make forging and uttering of time slips a crime.2 Appellant does not challenge the validity of his theft conviction. We affirm.

[119]*119The facts are not in dispute. Appellant worked for Manpower Temporary Services. During the period between June 23 and November 2, 1983, he submitted for payment twelve time slips that did not represent work he had performed. The question on appeal is whether time slips fall within the definition of “written instrument” under the statutory prohibition of forgery and uttering. We conclude that they do. Contrary to appellant’s argument, both the language of the statute and its legislative history support the trial court’s conclusion that the written instruments enumerated in D.C.Code § 22-3841(a)(3)3 are not intended to be exclusive.

When interpreting a statute, we must “first look at the language of the statute by itself to see if the language is plain and admits of no more than one meaning,” for “the primary and general rule of statutory construction is that the intent of the lawmaker is to be found in the language that he has used.”

Auger v. District of Columbia Board of Appeals and Review, 477 A.2d 196, 211 (D.C.1984) (quoting Peoples Drug Stores, Inc. v. District of Columbia, 470 A.2d 751, 753 (D.C.1983) (en banc), other citations omitted). The language of the statute is plain on the question whether the list of “written instruments” provided in § 22-3841(a)(3) is intended to be exclusive or illustrative, for it begins by saying “ ‘[w]ritten instrument’ includes, but is not limited to,” security, bill of lading, stamp, stock certificate, and so forth. (Emphasis added.) When the term “include” is used in a statute, “it is generally improper to conclude that entities not specifically enumerated are excluded.” 2A SUTHERLAND, STATUTES AND STATUTORY CONSTRUCTION § 47.23, at 194 (Sands 4th ed. 1984) (citations omitted). The legislative intent that “include” be read as a term of enlargement rather than limitation is further underscored by coupling its use with the phrase “but not limited to.” Jackson v. Concord Co., 54 N.J. 113, 126-27, 253 A.2d 793, 800 (1969); Pennsylvania Human Relations Commission v. Alto-Reste Park Cemetery Association, 453 Pa. 124, 128, 306 A.2d 881, 885 (1973); accord, Argosy Ltd. v. Hennigan, 404 F.2d 14, 20 (5th Cir.1968).

Furthermore, the graduated penalty provisions for forgery and uttering make clear that the list of written instruments in § 22-3841 does not exclude unlisted items. Section 22-3842 reflects a three-tier penalty scheme. Depending upon the type of instrument forged or uttered, the statute provides maximum penalties of $10,000 plus ten years imprisonment, § 22-3842(a); of $5,000 plus five years imprisonment, § 22-3842(b); or of $2,500 plus three years imprisonment, § 22-3842(c). The statute reserves the most severe penalties, under subsection (a), for forgery of the kinds of instruments listed in § 22-3841(a)(3) and similar instruments. Thus, even in this subsection, the statute authorizes punishment for forging documents other than those listed in § 22-3841(a)(3). Next, subsection (b) of the penalty provisions contains items, such as fare cards and physicians’ prescriptions, that not only are omitted from § 22-3841(a)(3) but also are dissimilar to those listed there. Finally, subsection (c), by its own terms, applies to “[a]ny person convicted of forgery ... in any other case.” D.C.Code § 22-3842(c) [120]*120(1987 Supp.) (emphasis added). This catchall provision clearly demonstrates a legislative intent to penalize forgeries involving a broader, more varied class of instruments than those specifically enumerated in § 22-3841(a)(3).

The legislative history, moreover, makes inescapable the conclusion that the list of instruments in § 22-3841(a)(3) is intended to be merely illustrative of the kinds of instruments within reach of the statute. We recently concluded that “the legislature’s intention [in adopting § 22-3841 was] to ‘clarif[y] the offense of forgery’ rather than to mark a new departure from existing law.” Driver v. United States, 521 A.2d 254, 258 (D.C.1987) (quoting Clarke, Report of the Committee of the Judiciary on Bill No. 4-133, the District of Columbia Theft and White Collar Crimes Act of 1982, at 2 (D.C. June 1, 1982)) (“Report”). We specifically noted that the Council of the District of Columbia “[did] not manifest a desire ... to narrow the types of conduct punishable as forgery.” Id. (citation omitted). In explaining the scope of that unnarrowed coverage of the forgery provisions, Councilmember Clarke explained:

At common law, the offense of forgery was limited to actions involving obligatory instruments. The current forgery statute [D.C.Code § 22-1401 (1981)], however, refers to any writing which might operate to the prejudice of another. It is intended that the term “written instrument” as used in section 141 [D.C.Code § 22-3841 (1987 Supp.) ] carry forward the same meaning. As such, [the] term is meant to be “of almost limitless scope.”

Extension of Comments on Bill No. 4-133: The District of Columbia Theft and White Collar Crimes Act of 1982, submitted by Councilmember David A. Clarke (“Comments”), at 64 (July 20, 1982) (emphasis added; citation omitted). Section 22-1401, the predecessor of § 22- 3841, applied not only to the kinds of documents which could be forged at common law but also to any writing of a public or private nature that might operate to the prejudice of another. See Martin v. United States, 435 A.2d 395

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In Re Slaughter
929 A.2d 433 (District of Columbia Court of Appeals, 2007)
White v. United States
582 A.2d 774 (District of Columbia Court of Appeals, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
532 A.2d 118, 1987 D.C. App. LEXIS 462, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gholson-v-united-states-dc-1987.