Mariam v. United States

385 A.2d 776, 1978 D.C. App. LEXIS 500
CourtDistrict of Columbia Court of Appeals
DecidedApril 28, 1978
DocketNo. 11545
StatusPublished
Cited by2 cases

This text of 385 A.2d 776 (Mariam 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
Mariam v. United States, 385 A.2d 776, 1978 D.C. App. LEXIS 500 (D.C. 1978).

Opinion

FERREN, Associate Judge:

On September 6, 1976, at the conclusion of a nonjury trial, the court found appellant guilty of transmitting a “threat to injure the person of” complainant, Ghodratollah Mohaghegh, with the intent to extort money. D.C.Code 1973, § 22-2306(2). On October 27, 1976, the court suspended “imposition of sentence” and placed appellant on three-years’ probation. Appellant has asserted two errors: (1) the indictment’s omission of an allegedly essential element of the crime, namely that the threat to injure complainant must have been communicated to “another person” who is not himself the intended victim; and (2) the sentencing judge improperly failed to exercise jurisdiction over appellant’s motion for a judicial recommendation against deportation. Finding no error, we affirm.

I.

Mr. Mohaghegh, an Iranian national in the United States as a student, testified that he first met appellant in a neighborhood laundromat on Saturday, September 27, 1975. After further conversations at Mr. Mohaghegh’s apartment, during the course of which appellant learned that his host had deposited his savings at the Riggs National Bank, appellant promised to return the following morning to help Mr. Mohaghegh obtain a Social Security card and switch his funds to the American Security and Trust Company, where appellant had said a higher interest rate was available.

Mr. Mohaghegh further testified that when he left his apartment on Monday morning, intending to walk to his English language class, he encountered appellant, who persuaded him to return home to pick up his savings passbook and then drive with appellant to the Riggs branch at 1875 Connecticut Avenue, N.W. At the bank, Mr. Mohaghegh closed his account and received a bank check for the $3,000 balance. He explained that although appellant had told him that American Security and Trust would accept only cash, he took the check as a precautionary measure and told appellant that the bank did not have sufficient cash on hand to meet his withdrawal. Insisting that Mr. Mohaghegh cash the check, appellant drove him first to the Watergate branch of the Riggs Bank, then back to the Connecticut Avenue branch, and finally to the main Riggs office at 15th Street and Pennsylvania Avenue, N.W. Mr. Moha-ghegh testified that during this period of driving from bank to bank, appellant twice told him that he had a knife and would kill him if he did not cash the cheek. Appellant was arrested at the main Riggs office after the general manager, whose suspicions were aroused by a brief conversation with Mr. Mohaghegh and appellant, alerted the police.

For the defense, appellant testified that his father had lost his position with the Ethiopian government following the revolution in that country, and that complainant accordingly had agreed to lend him $120 to pay his rent. Appellant testified that the expedition to the various branches of the Riggs National Bank was directed exclusively toward helping Mr. Mohaghegh obtain the cash to make the small loan. Although he admitted to exasperation when Mr. Mohaghegh appeared to be reneging on his promise to make the loan, appellant denied having made any threat of physical harm.

II.

The first issue is whether D.C.Code 1973, § 22-2306(2), in prohibiting “any threat to injure the person of another’’ (emphasis added), is intended to prohibit threats made directly to the intended victim (e. g., appellant’s threat to Mr. Mohaghegh), or is intended — as appellant contends — -to prohibit only threats communicated to a third party to injure “another” person.1 In [778]*778support of his construction, appellant points out that § 22-2306(2) covers not only-threats “to injure the person of another” but also, in contrast, threats “to kidnap any person” (emphasis added), and that a companion section, § 22-2306(3), expressly prohibits threats against property or reputation “of the recipient of the communication or of another . . .” (emphasis added). See note 1, supra. Appellant argues that the authors of § 22-2306 clearly had in mind two classes of individuals — those who are the direct “recipients” of threats and “another group” who are the objects of the threats. It follows, according to appellant, that the plain words of the statute limit criminal sanctions for threats to “injure the person” to indirect threats against this second class of individuals (thereby excluding appellant), whereas sanctions for threats to kidnap, or against property or reputation, may be applied when the threat is directly communicated to the intended victim.2

Neither appellant nor the government has cited any applicable decision on this section of the D.C.Code.3 There are, however, a number of reported cases, involving communications directly to the party threatened, in which the federal courts have upheld convictions for violations of 18 U.S.C. § 875 (1970), the federal analogue of D.C.Code 1973, § 22-2306. Rathbun v. United States, 355 U.S. 107, 78 S.Ct. 161, 2 L.Ed.2d 134 (1957); United States v. Smith, 433 F.2d 1266 (5th Cir. 1970) cert. denied, 401 U.S. 977, 91 S.Ct. 1206, 28 L.Ed.2d 328 (1971); United States v. Dutsch, 357 F.2d 331 (4th Cir. 1966); Seeber v. United States, 329 F.2d 572 (9th Cir. 1964); Carbo v. United States, 314 F.2d 718 (9th Cir. 1963), cert. denied, 377 U.S. 953, 84 S.Ct. 1625, 12 L.Ed.2d 498, rehearing denied, 377 U.S. 1010, 84 S.Ct. 1902, 12 L.Ed.2d 1058 (1964); United States v. Feudale, 271 F.Supp. 115 (D.Conn.1967) (acquittal on other grounds); United States v. Pennell, 144 F.Supp. 317 (N.D.Cal.1956).4 Although the pattern of [779]*779affirming such convictions under § 875 does not in itself defeat appellant’s objection to applying the District of Columbia extortion statute to his case, our review of relevant legislative history (elaborated below in note 5) convinces us that the trial court was correct in holding that the language of § 22-2306(2) is sufficiently broad to encompass threats “to injure the person of another” communicated directly to the intended victim.5 We find no error here.

III.

In a supplemental brief, appellant claims that the sentencing judge erred in failing to exercise jurisdiction over appellant’s motion for a judicial recommendation against deportation.

Appellant points out, as the basis for his motion, that 8 U.S.C. § 1251(a)(4) (1970) requires the deportation of any alien who “is convicted of a crime involving moral turpitude committed within five years after entry and either sentenced to confinement or confined therefor in a prison or correc-five institution, for a year or more” (emphasis added). Further, 8 U.S.C.

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Bluebook (online)
385 A.2d 776, 1978 D.C. App. LEXIS 500, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mariam-v-united-states-dc-1978.