reglab/housing_qa huggingface dataset:
DC Code § 22-3227.05 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-C - Identity Theft|§ 22-3227.05. Correction of public records

(a) When a person is convicted, adjudicated delinquent, or found not guilty by reason of insanity of identity theft, the court may issue such orders as are necessary to correct any District of Columbia public record that contains false information as a result of a violation of this subchapter. (b) In all other cases, a person who alleges that he or she is a victim of identity theft may petition the court for an expedited judicial determination that a District of Columbia public record contains false information as a result of a violation of this subchapter. Upon a finding of clear and convincing evidence that the person was a victim of identity theft, the court may issue such orders as are necessary to correct any District of Columbia public record that contains false information as a result of a violation of this subchapter. (c) Notwithstanding any other provision of law, District of Columbia agencies shall comply with orders issued under subsection (a) of this section within 30 days of issuance of the order. (d) For the purposes of this section, the term “District of Columbia public record” means any document, book, photographic image, electronic data recording, paper, sound recording, or other material, regardless of physical form or characteristic, made or received pursuant to law or in connection with the transaction of public business by any officer or employee of the District of Columbia.  (Dec. 1, 1982, D.C. Law 4-164, § 127e; as added Mar. 27, 2004, D.C. Law 15-106, § 2(c), 50 DCR 9809.)  Emergency Legislation For temporary (90 day) addition, see § 2(c) of Identity Thief Congressional Review Emergency Amendment Act of 2004 (D.C. Act 15-388, March 18, 2004, 51 DCR 3382).
DC Code § 22-3227.06 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-C - Identity Theft|§ 22-3227.06. Jurisdiction

The offense of identity theft shall be deemed to be committed in the District of Columbia, regardless of whether the offender is physically present in the District of Columbia, if: (1) The person whose personal identifying information is improperly obtained, created, possessed, or used is a resident of, or located in, the District of Columbia; or (2) Any part of the offense takes place in the District of Columbia.  (Dec. 1, 1982, D.C. Law 4-164, § 127f; as added Mar. 27, 2004, D.C. Law 15-106, § 2(c), 50 DCR 9809; Dec. 10, 2009, D.C. Law 18-88, § 214(l), 56 DCR 7413.)  Effect of Amendments D.C. Law 18-88, in par. (1), substituted “resident of, or located in,” for “resident of”. Emergency Legislation For temporary (90 day) addition, see § 2(c) of Identity Thief Congressional Review Emergency Amendment Act of 2004 (D.C. Act 15-388, March 18, 2004, 51 DCR 3382). For temporary (90 day) amendment of section, see § 102(k) of Crime Bill Emergency Amendment Act of 2009 (D.C. Act 18-129, June 29, 2009, 56 DCR 5495). For temporary (90 day) amendment of section, see § 214(l) of Omnibus Public Safety and Justice Emergency Amendment Act of 2009 (D.C. Act 18-181, August 6, 2009, 56 DCR 6903). For temporary (90 day) amendment of section, see § 214(l) of Omnibus Public Safety and Justice Congressional Review Emergency Amendment Act of 2009 (D.C. Act 18-227, October 21, 2009, 56 DCR 8668).
DC Code § 22-3227.07 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-C - Identity Theft|§ 22-3227.07. Limitations

Obtaining, creating, possessing, and using a person’s personal identifying information in violation of this subchapter shall constitute a single scheme or course of conduct, and the applicable period of limitation under § 23-113 shall not begin to run until after the scheme or course of conduct has been completed or terminated.  (Dec. 1, 1982, D.C. Law 4-164, § 127g; as added Mar. 27, 2004, D.C. Law 15-106, § 2(c), 50 DCR 9809.)  Emergency Legislation For temporary (90 day) addition, see § 2(c) of Identity Thief Congressional Review Emergency Amendment Act of 2004 (D.C. Act 15-388, March 18, 2004, 51 DCR 3382).
DC Code § 22-3227.08 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-C - Identity Theft|§ 22-3227.08. Police reports

The Metropolitan Police Department shall make a report of each complaint of identity theft and provide the complainant with a copy of the report.  (Dec. 1, 1982, D.C. Law 4-164, § 127h; as added Mar. 27, 2004, D.C. Law 15-106, § 2(c), 50 DCR 9809.)  Emergency Legislation For temporary (90 day) addition, see § 2(c) of Identity Thief Congressional Review Emergency Amendment Act of 2004 (D.C. Act 15-388, March 18, 2004, 51 DCR 3382).
DC Code § 22-3231 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter IV - Stolen Property|§ 22-3231. Trafficking in stolen property

(a) For the purposes of this section, the term “traffics” means: (1) To sell, pledge, transfer, distribute, dispense, or otherwise dispose of property to another person as consideration for anything of value; or (2) To buy, receive, possess, or obtain control of property with intent to do any of the acts set forth in paragraph (1) of this subsection. (b) A person commits the offense of trafficking in stolen property if, on 2 or more separate occasions, that person traffics in stolen property, knowing or having reason to believe that the property has been stolen. (c) It shall not be a defense to a prosecution under this section, alone or in conjunction with § 22-1803, that the property was not in fact stolen, if the accused engages in conduct which would constitute the crime if the attendant circumstances were as the accused believed them to be. (d) Any person convicted of trafficking in stolen property shall be fined not more than the amount set forth in § 22-3571.01 or imprisoned for not more than 10 years, or both.  (Dec. 1, 1982, D.C. Law 4-164, § 131, 29 DCR 3976; Apr. 20, 2012, D.C. Law 19-120, § 101(b), 58 DCR 11235; June 11, 2013, D.C. Law 19-317, § 205(o), 60 DCR 2064.)  Prior Codifications 1981 Ed., § 22-3831. Section References This section is referenced in § 22-3202, § 23-546, and § 50-1403.02. Effect of Amendments D.C. Law 19-120, in subsec. (c), substituted “section, alone or in conjunction with § 22-1803,” for “section”. The 2013 amendment by D.C. Law 19-317 substituted “not more than the amount set forth in § 22-3571.01” for “not more than $10,000” in (d). Emergency Legislation For temporary (90 day) amendment of section, see § 101(b) of Receiving Stolen Property and Public Safety Amendments Emergency Amendment Act of 2011 (D.C. Act 19-261, December 21, 2011, 58 DCR 11232). For temporary (90 day) amendment of section, see § 101(b) of Receiving Stolen Property and Public Safety Amendments Congressional Review Emergency Amendment Act of 2012 (D.C. Act 19-326, March 19, 2012, 59 DCR 2384). For temporary (90 days) amendment of this section, see § 205(o) of the Criminal Fine Proportionality Emergency Act of 2013 (D.C. Act 20-45, April 1, 2013, 60 DCR 5400, 20 DCSTAT 1300). Editor's Notes Applicability of D.C. Law 19-317: Section 401 of D.C. Law 19-317 provided that the act shall apply only to offenses committed on or after June 11, 2013.
DC Code § 22-3234 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter IV - Stolen Property|§ 22-3234. Altering or removing bicycle identification numbers

(a) It is unlawful for a person to knowingly remove, obliterate, tamper with, or alter any identification number on a bicycle or bicycle part. (b) Any person who violates subsection (a) of this section shall be guilty of a misdemeanor and, upon conviction, shall be imprisoned for not more than 180 days, or fined not more than the amount set forth in § 22-3571.01, or both. (c) For the purposes of this section, the term: (1) “Bicycle” shall have the same meaning as provided in § 50-1609(1). (2) “Identification number” shall have the same meaning as provided in § 50-1609(1A).  (Dec. 1, 1982, D.C. Law 4-164, § 134; as added May 1, 2008, D.C. Law 17-149, § 3, 55 DCR 1272; June 11, 2013, D.C. Law 19-317, § 205(r), 60 DCR 2064.)  Effect of Amendments The 2013 amendment by D.C. Law 19-317 substituted “not more than the amount set forth in § 22-3571.01” for “not more than $1,000” in (b). Emergency Legislation For temporary (90 days) amendment of this section, see § 205(r) of the Criminal Fine Proportionality Emergency Act of 2013 (D.C. Act 20-45, April 1, 2013, 60 DCR 5400, 20 DCSTAT 1300). Editor's Notes Applicability of D.C. Law 19-317: Section 401 of D.C. Law 19-317 provided that the act shall apply only to offenses committed on or after June 11, 2013.
DC Code § 22-3241 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter V - Forgery|§ 22-3241. Forgery

(a) For the purposes of this subchapter, the term: (1) “Forged written instrument” means any written instrument that purports to be genuine but which is not because it: (A) Has been falsely made, altered, signed, or endorsed; (B) Contains a false addition or insertion; or (C) Is a combination of parts of 2 or more genuine written instruments. (2) “Utter” means to issue, authenticate, transfer, publish, sell, deliver, transmit, present, display, use, or certify. (3) “Written instrument” includes, but is not limited to, any: (A) Security, bill of lading, document of title, draft, check, certificate of deposit, and letter of credit, as defined in Title 28; (B) Stamp, legal tender, or other obligation of any domestic or foreign governmental entity; (C) Stock certificate, money order, money order blank, traveler’s check, evidence of indebtedness, certificate of interest or participation in any profitsharing agreement, transferable share, investment contract, voting trust certificate, certification of interest in any tangible or intangible property, and any certificate or receipt for or warrant or right to subscribe to or purchase any of the foregoing items; (D) Commercial paper or document, or any other commercial instrument containing written or printed matter or the equivalent; or (E) Other instrument commonly known as a security or so defined by an Act of Congress or a provision of the District of Columbia Official Code. (b) A person commits the offense of forgery if that person makes, draws, or utters a forged written instrument with intent to defraud or injure another.  (Dec. 1, 1982, D.C. Law 4-164, § 141, 29 DCR 3976.)  Prior Codifications 1981 Ed., § 22-3841. Section References This section is referenced in § 16-4901. Cross References Credit card fraud, see § 22-3223. Forgery of authorization for medical consent for a minor by an adult caregiver, see § 16-4901. Fraud, see § 22-3221.
DC Code § 22-3251 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter VI - Extortion|§ 22-3251. Extortion

(a) A person commits the offense of extortion if: (1) That person obtains or attempts to obtain the property of another with the other’s consent which was induced by wrongful use of actual or threatened force or violence or by wrongful threat of economic injury; or (2) That person obtains or attempts to obtain property of another with the other’s consent which was obtained under color or pretense of official right. (b) Any person convicted of extortion shall be fined not more than the amount set forth in § 22-3571.01 or imprisoned for not more than 10 years, or both.  (Dec. 1, 1982, D.C. Law 4-164, § 151, 29 DCR 3976; June 11, 2013, D.C. Law 19-317, § 205(t), 60 DCR 2064.)  Prior Codifications 1981 Ed., § 22-3851. Section References This section is referenced in § 23-546. Effect of Amendments The 2013 amendment by D.C. Law 19-317 substituted “not more than the amount set forth in § 22-3571.01” for “not more than $10,000” in (b). Cross References Enhanced penalty for crimes committed against senior citizen victims, see § 22-3601. Emergency Legislation For temporary (90 days) amendment of this section, see § 205(t) of the Criminal Fine Proportionality Emergency Act of 2013 (D.C. Act 20-45, April 1, 2013, 60 DCR 5400, 20 DCSTAT 1300). Editor's Notes Applicability of D.C. Law 19-317: Section 401 of D.C. Law 19-317 provided that the act shall apply only to offenses committed on or after June 11, 2013.
DC Code § 22-3252 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter VI - Extortion|§ 22-3252. Blackmail

(a) A person commits the offense of blackmail when that person, with intent to obtain property of another or to cause another to do or refrain from doing any act, threatens to: (1) Accuse another person of a crime; (2) Expose a secret or publicize an asserted fact, whether true or false, tending to subject another person to hatred, contempt, ridicule, embarrassment, or other injury to reputation; (3) Impair the reputation of another person, including a deceased person; (4) Distribute a photograph, video, or audio recording, whether authentic or inauthentic, tending to subject another person to hatred, contempt, ridicule, embarrassment, or other injury to reputation; or (5) Notify a federal, state, or local government agency or official of, or publicize, another person's immigration or citizenship status. (b) Any person convicted of blackmail shall be fined not more than the amount set forth in § 22-3571.01 or imprisoned for not more than 5 years, or both.  (Dec. 1, 1982, D.C. Law 4-164, § 152, 29 DCR 3976; June 11, 2013, D.C. Law 19-317, § 205(u), 60 DCR 2064; Apr. 26, 2019, D.C. Law 22-308, § 2, 66 DCR 907.)  Prior Codifications 1981 Ed., § 22-3852. Section References This section is referenced in § 23-546. Effect of Amendments The 2013 amendment by D.C. Law 19-317 substituted “not more than the amount set forth in § 22-3571.01” for “not more than $1,000” in (b). Emergency Legislation For temporary (90 days) amendment of this section, see § 205(u) of the Criminal Fine Proportionality Emergency Act of 2013 (D.C. Act 20-45, April 1, 2013, 60 DCR 5400, 20 DCSTAT 1300). Editor's Notes Applicability of D.C. Law 19-317: Section 401 of D.C. Law 19-317 provided that the act shall apply only to offenses committed on or after June 11, 2013.
DC Code § 22-4231 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 42A - Criminal Justice Coordinating Council|Subchapter I - General|§ 22-4231. Definitions

For the purposes of this chapter, the term: (1) “Criminal Justice Coordinating Council” or “CJCC” means the Criminal Justice Coordinating Council for the District of Columbia that was established by and has been operating pursuant to the Memorandum of Agreement dated May 28, 1998. (2) “Independent agency” shall have the meaning provided that term in § 1-603.01(13).  (Oct. 3, 2001, D.C. Law 14-28, § 1502, 48 DCR 6981.)  Emergency Legislation For temporary (90 day) addition of section, see §§ 22, 23 of Technical Amendments Emergency Act of 2001 (D.C. Act 14-108, August 3, 2001, 48 DCR 7622). For temporary (90 day) addition of section, see § 1402 of Fiscal Year 2002 Budget Support Emergency Act of 2001 (D.C. Act 14-124, August 3, 2001, 48 DCR 7861).
DC Code § 22-4232 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 42A - Criminal Justice Coordinating Council|Subchapter I - General|§ 22-4232. Establishment of the Criminal Justice Coordinating Council

There is established as an independent agency within the District of Columbia government the Criminal Justice Coordinating Council.  (Oct. 3, 2001, D.C. Law 14-28, § 1503, 48 DCR 6981.)  Emergency Legislation For temporary (90 day) addition of section, see § 1403 of Fiscal Year 2002 Budget Support Emergency Act of 2001 (D.C. Act 14-124, August 3, 2001, 48 DCR 7861).
DC Code § 22-4233 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 42A - Criminal Justice Coordinating Council|Subchapter I - General|§ 22-4233. Membership

(a) The Criminal Justice Coordinating Council shall include the following members: (1) Mayor, District of Columbia (Chair); (2) Chairman, Council of the District of Columbia; (3) Chairperson, Judiciary Committee, Council of the District of Columbia; (4) Chief Judge, Superior Court of the District of Columbia; (5) Chief, Metropolitan Police Department; (6) Director, Department of Corrections; (7) Attorney General for the District of Columbia; (8) Director, Department of Youth Rehabilitation Services; (9) Director, Public Defender Service; (10) Director, Pretrial Services Agency; (11) Director, Court Services and Offender Supervision Agency; (12) United States Attorney for the District of Columbia; (13) Repealed; (14) Director, Federal Bureau of Prisons; (15) Chair, United States Parole Commission; (16) Repealed; (17) Repealed; (18) The United States Marshal, Superior Court of the District of Columbia; and (19) Director, Office of Victim Services and Justice Grants. (b) Repealed.  (Oct. 3, 2001, D.C. Law 14-28, § 1504, 48 DCR 6981; June 19, 2013, D.C. Law 19-320, § 106, 60 DCR 3390; Mar. 3, 2020, D.C. Law 23-57, § 7, 66 DCR 15914.)  Section References This section is referenced in § 24-1302. Effect of Amendments The 2013 amendment by D.C. Law 19-320 substituted “Attorney General for the District of Columbia” for “Corporation Counsel for the District of Columbia” in (a)(7); substituted “Department of Youth Rehabilitation Services” for “Department of Human Services’ Youth Rehabilitation Services” in (a)(8); repealed (a)(13), (a)(16), and (a)(17); added (a)(18) and made related changes; and repealed (b), which read: “Membership of the Authority members shall expire upon the dissolution of the Authority.” Emergency Legislation For temporary (90 day) addition of section, see § 1404 of Fiscal Year 2002 Budget Support Emergency Act of 2001 (D.C. Act 14-124, August 3, 2001, 48 DCR 7861). For temporary amendment of (a) and repeal of (b), see § 106 of the Omnibus Criminal Code Amendments Emergency Amendment Act of 2012 (D.C. Act 19-599, January 14, 2013, 60 DCR 1017). For temporary (90 days) amendment of this section, see § 106 of the Omnibus Criminal Code Amendment Congressional Review Emergency Act of 2013 (D.C. Act 20-44, April 1, 2013, 60 DCR 5381, 20 DCSTAT 1281).
DC Code § 22-4235 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 42A - Criminal Justice Coordinating Council|Subchapter I - General|§ 22-4235. Administrative support

(a) There are authorized such funds as may be necessary to support the CJCC. (b) The CJCC is authorized to hire staff and to obtain appropriate office space, equipment, materials, and services necessary to carry out its responsibilities. (b-1)(1)(A) Notwithstanding the provisions of Unit A of Chapter 14 of Title 2, the CJCC shall use a ranking system based on a scale of 100 points for all employment decisions for positions within the CJCC. (B) An individual who is a District resident at the time of application shall be awarded a 10-point hiring preference over a nonresident applicant; provided, that the individual claims the preference. This 10-point preference shall be in addition to any points awarded on the 100-point scale. (C) At the time of appointment, an individual who claimed the 10-point residency preference shall agree, in writing, to maintain District residency for a period of 7 consecutive years from the effective date of appointment into the position for which the individual claimed the residency preference. (D) An individual who claimed the residency preference and who fails to maintain District residency for 7 consecutive years from the individual's effective date of appointment, shall forfeit the individual's District government employment. (E) Each applicant for a position covered by this paragraph, shall be informed in writing of the provisions of this paragraph at the time of application. (2) The CJCC shall verify and enforce District residency requirements pursuant to § 1-515.04. (3) By November 1 of each year and pursuant to § 1-515.06, the CJCC shall submit to the Mayor an annual report detailing, for the previous fiscal year, compliance with residency requirements. (c) The CJCC shall serve as the personnel authority for all employees of the CJCC. The CJCC shall exercise this authority consistent with Chapter 6 of Title 1. (d) The CJCC may exercise procurement authority to carry out the responsibilities of the CJCC, including contracting and contract oversight. The CJCC shall exercise this authority consistent with Chapter 3A of Title 2 [§ 2-351.01 et seq.], except § 2-352.01(a) shall not apply.  (Oct. 3, 2001, D.C. Law 14-28, § 1506, 48 DCR 6981; Feb. 6, 2008, D.C. Law 17-108, § 211, 54 DCR 10993; Sept. 26, 2012, D.C. Law 19-171, § 214, 59 DCR 6190; May 23, 2019, D.C. Law 22-315, § 10, 66 DCR 1983.)  Effect of Amendments D.C. Law 17-108 added subsec. (b-1). The 2012 amendment by D.C. Law 19-171 substituted “consistent with Chapter 3A of Title 2; except that § 2-352.01(a) shall not apply” for “consistent with Unit A of Chapter 3 of Title 2, except with regard to the powers and duties outlined in § 2-301.05(a), (b), (c), and (e)” in (d). Emergency Legislation For temporary (90 day) addition of section, see § 1406 of Fiscal Year 2002 Budget Support Emergency Act of 2001 (D.C. Act 14-124, August 3, 2001, 48 DCR 7861).
DC Code § 22-4241 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 42A - Criminal Justice Coordinating Council|Subchapter II - Authorization of Certain Federal Officials|§ 22-4241. Authorizing federal officials

(a) In general. — Each of the individuals described in subsection (b) is authorized to serve on the District of Columbia Criminal Justice Coordinating Council, participate in the Council’s activities, and take such other actions as may be necessary to carry out the individual’s duties as a member of the Council. (b) Individuals described. — The individuals described in this subsection are as follows: (1) The Director of the Court Services and Offender Supervision Agency for the District of Columbia. (2) The Director of the District of Columbia Pretrial Services Agency. (3) The United States Attorney for the District of Columbia. (4) The Director of the Bureau of Prisons. (5) The chair of the United States Parole Commission. (6) The Director of the United States Marshals Service.  (May 20, 2002, 116 Stat. 581, Pub. L. 107-180, § 2.)
DC Code § 22-4242 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 42A - Criminal Justice Coordinating Council|Subchapter II - Authorization of Certain Federal Officials|§ 22-4242. Annual reporting requirement

Not later than 60 days after the end of each calendar year, the District of Columbia Criminal Justice Coordinating Council shall prepare and submit to the President, Congress, and each of the entities of the District of Columbia government and federal government whose representatives serve on the Council a report describing the activities carried out by the Council during the year.  (May 20, 2002, 116 Stat. 581, Pub. L. 107-180, § 3.)