Opinion

Mozelle v. United States

  • 310 A.2d 213
  • 1973 D.C. App. LEXIS 363
Court
District of Columbia Court of Appeals
Filed
Oct 2, 1973
Status
Published
Author
Reilly
On the bench
Beker, Reilly
Cited by
1 cases
Authority
More cited than 48.3%

The opinion

REILLY,.Chief Judge:

Appellant and a codefendant were indicted for violation of D.C.Code 1967, § 22-1506, 1 a misdemeanor. At a pretrial status hearing defense counsel made an oral motion which the court treated as a motion to dismiss the indictment or, in the alternative, to provide a bill of particulars. The court denied the motion to dismiss, but ordered the government to furnish particulars. Subsequently appellant and his code-fendant were tried before a jury, found guilty, convicted and sentenced.

The evidence at trial was that appellant approached the complaining witness, a newcomer to Washington, and asked directions to a certain hotel, the location of which was unknown to the latter. While they were talking, they were joined by a third man, the codefendant, a stranger to complainant, who also pretended not to be acquainted with appellant. He volunteered to help them find the hotel — appellant saying that he expected to find a girl there. After walking some distance the codefend-ant remarked that he knew of another place where a girl might be found. Appellant said he would go there but expressed apprehension about a large sum of money he was carrying. The stranger suggested that complainant hold appellant’s money in a sealed envelope, into which his own money would also be put as a token of his good faith, while appellant went to meet the girl. The complainant agreed. While his back was turned, however, the envelope containing the money was apparently exchanged for another one of similar appearance, for shortly after the other two men left him he discovered that he was holding an envelope filled with newspaper clippings.

Appellant contends that it was error to deny his motion to dismiss the indictment, advancing several arguments in support of his thesis. We need reach only the first, *214 viz., that the three-card monte statute does not apply to the kind of fraudulent or larcenous conduct with which appellant was charged.

Since the date of oral argument in this case, this court has rendered a decision in another case which appears dispositive of this point. In United States v. Brown, D.C.App., 309 A.2d 256 (1973), the dismissal of two indictments brought under this statute was affirmed, the facts alleged in the particulars of such indictments being very similar to those proved here. Applying the principle of ejusdem generis, the court decided that the statute “must he limited in application to gambling activity similar to 'three-card monte.’ ” It follows that this conviction cannot stand, and we reverse and remand with instructions to dismiss the indictment. In so doing, we emphasize that nothing in this opinion or in the Brown decision, supra, should be construed as holding that the conduct attributed to appellant and his confederate is beyond the reach of other provisions in the District of Columbia criminal code relating to larceny by trick, or cognate offenses.

Reversed.

. That statute provides:

Whoever shall in the District deal, play, or practice, or be in any manner accessory to the dealing or practicing, of the confidence game or swindle known as three-card monte, or of any such game, play, or practice, or any other confidence game, play, or practice, shall be deemed guilty of a misdemeanor, and shall be punished by a fine not exceeding one thousand dollars and by imprisonment for not more than five years.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.