Rosenberg v. United States

297 A.2d 763, 1972 D.C. App. LEXIS 292
CourtDistrict of Columbia Court of Appeals
DecidedDecember 7, 1972
Docket6141, 6142
StatusPublished
Cited by27 cases

This text of 297 A.2d 763 (Rosenberg 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
Rosenberg v. United States, 297 A.2d 763, 1972 D.C. App. LEXIS 292 (D.C. 1972).

Opinion

REILLY, Chief Judge:

The principal issue presented by these appeals is one of statutory construction, vis., whether the unexplained possession of large quantities of capsules, quinine hydrochloride, dextrose, and lactose — materials used by illicit dealers in heroin to adulterate and package their products for individual users of narcotics — is a violation of D. C.Code 1967, § 22-3601, which makes it illegal to possess the implements of a crime. Both appellants were found guilty of violating this section of the Code after a jury-waived trial. A fine of $1,000 was *764 imposed on each, together with a suspended sentence of one year’s imprisonment.

The evidence at the trial may be summarized briefly as follows:

The appellants are proprietors of a retail drugstore that over a period of some four months ordered from a local pharmaceutical wholesaler a total of approximately 36,500 gelatin (No. 5) capsules, 384 ounces of quinine hydrochloride, 36 pounds of dextrose, and 125 pounds of lactose. It is conceded that these items may be sold to the public without medical prescription. None is defined as a narcotic drug.

Two pharmacists employed at the drugstore (neither appellant is a pharmacist) testified that while these items have some legitimate uses, they had sold very few such items to customers in the previous six months,, nor had they requested appellants to order any for stock replenishment. A representative of a large retail drug chain in this area testified that there was virtually no demand by regular drugstore patrons for any of the enumerated items. It was his “expert” opinion that no retail pharmacy could have a normal business use for such quantities in the ordinary course of trade during the period in question. An employee of the Bureau of Narcotics and Dangerous Drugs testified that heroin users in the District generally obtain the drug from illicit dealers in capsules. Prior to sale, dealers insert the heroin in No. 5 gelatin capsules which also contain lactose and quinine. An undercover agent of the Bureau, also called as a witness, said that he had visited the pharmacy on five occasions and had spoken to appellants about purchasing “cutting stuff” (street jargon for adulterating materials for heroin) and had been told by them that a shipment was expected.

Appellants did not take the stand but called as a witness the owner of a small drugstore chain, who testified that the individual items ordered by appellants may be purchased without any legal restrictions whatsoever and that he would sell them to any customer without question. He admitted, however, that the demand was slight and that an inventory of these items in such quantities by a single pharmacy was “very unusual.”

In this court, appellants argue that the statute is unconstitutionally vague on its face or at least as applied here. They also contend that the Government failed to prove they possessed the items charged in the informations, or that they intended to use them in the commission of a crime. Because of our disposition of these appeals, we deem it unnecessary to pass upon these issues.

In our view, the threshold question to be determined — assuming without deciding that the invoices received in evidence justify an inference of possession of the items described therein — is whether the possession of such materials is encompassed by the section of the Code to which reference has been made, viz., § 22-3601, which reads:

No person shall have in his possession in the District any instrument, tool, or other implement for picking locks or pockets, or that is usually employed, or reasonably may be employed in the commission of any crime, if he is unable satisfactorily to account for the possession of the implement ....

Despite the breadth of the residual phrase “. . . or reasonably may be employed in the commission of any crime,” it will be noted that the key words in this section are “instrument, tool, or other implement . . . .” We have recognized that notwithstanding the words of limitation following immediately thereafter, the statute is not confined to instruments, tools and implements employed in housebreaking or pickpocketing, but encompasses such a combination as a syringe, needle, cooker, and tourniquet, in circumstances strongly suggesting that the possession of such a kit is intended for use in injecting heroin into a human body. Tompkins v. United States, D.C.App., 272 A.2d 100 (1970); *765 McKoy v. United States, D.C.App., 263 A.2d 645 (1970). Here it is argued that the possession of capsules, lactose, dextrose, and quinine, in the quantities ordered by appellants, amounts to the possession of items which are usually employed in the commission of such crimes as the prohibited manufacture, sale, or possession of narcotic drugs. Accepting this premise, however, the question remains as to whether the terms “instrument, tool, or other implement” — or any of them — encompass the materials and articles that appellants were convicted of possessing. Unless this question can be answered in the affirmative, the convictions must be set aside.

It is fundamental that “[i]n construing a statute the primary rule is to ascertain and give effect to legislative intent and to give legislative words their natural meaning.” General Motors Acceptance Corporation v. One 1962 Chevrolet Sedan, D.C.App., 191 A.2d 140, 142 (1963). We turn then to the dictionary to ascertain the meanings of the words “instrument,” “tool” and “implement.” An “instrument” is defined in a general sense as “a means whereby something is achieved, performed, or furthered” and, more specifically, as a “utensil” or “implement.” Webster’s New International Dictionary (3d ed.). A “tool” is defined as “an instrument (as a hammer or saw) used or worked by hand: an instrument used by a handicraftsman or laborer in his work: implement” and also as “an implement or object used in performing an operation or carrying on work of any kind: an instrument or apparatus necessary to a person in the practice of his vocation or profession.” Webster’s, supra. Finally, an “implement” is defined as “a tool or utensil forming part of equipment for work.” Webster’s, supra. Significantly, this dictionary lists all three words as synonymous under the “implement” entry, observing that these terms “apply in common to any device usu[ally] relatively sim-pie for performing a mechanical or manual operation.” Webster’s, supra.

It is apparent that each of these words in its commonly accepted meaning refers to an object with some sort of operative function, and the legislative history of the statute provides no indication that Congress intended these critical words to have any different meaning. It is true that the scope of the section has been expanded since its original enactment as part of the vagrancy laws (now ch. 33, tit. 22 of D.C.Code, 1967), when the instruments, tools and implements, possession of which was proscribed, were those “used for the commission of burglary, or the commission of any other crime against property, or for picking locks or pockets . . . .” (D. C.Code 1940, § 22-3301).

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Bluebook (online)
297 A.2d 763, 1972 D.C. App. LEXIS 292, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rosenberg-v-united-states-dc-1972.