305 A.3d 774
D.C.2023Background
- On Nov. 7, 2020 Antonio Lucas and an accomplice robbed Xavier Scott outside Addison Road Metro (Maryland), then boarded a District-bound Metro train.
- Video showed Lucas carrying Scott’s black jacket; police arrested Lucas at L’Enfant Plaza (D.C.) within ~25 minutes.
- Officers recovered Scott’s credit cards and cell phone from Lucas’s pocket and found Scott’s jacket on Lucas’s arm.
- Lucas was charged in D.C. with Receiving Stolen Property (RSP), D.C. Code § 22-3232, and moved to dismiss for lack of territorial jurisdiction, arguing he took possession in Maryland.
- Trial court denied the motion; after a bench trial Lucas was convicted and sentenced; he appealed, challenging whether he “possessed” stolen property in the District within the meaning of § 22-3232.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Meaning of “possesses” in § 22-3232 | “Possesses” includes being in possession in the forum regardless of where property was acquired | “Possesses” means the act of taking possession; because Lucas took the property in Maryland, D.C. cannot convict | “Possesses” means having possession (not only taking); possession in D.C. suffices for RSP conviction |
| Territorial jurisdiction for RSP | Possession in D.C. establishes offense jurisdiction even if acquisition occurred elsewhere | The alleged offense occurred in Maryland where property was taken | D.C. has jurisdiction because Lucas possessed stolen property in the District while knowing it was stolen |
| Use of statutory title and noscitur a sociis | Plain meaning and context control; legislative history shows intent to cover continued possession | Title/noscitur a sociis narrow “possesses” to mean acquisition only | Court rejected title and noscitur a sociis arguments, relying on ordinary meaning and legislative history |
| Government’s alternative reliance on D.C. Code § 22-1808 | Government (for first time on appeal) argued § 22-1808 supplies jurisdiction | Defense contested retroactive invocation/charging issues | Court did not need to reach § 22-1808; noted § 22-1808 shouldn’t be invoked retroactively to cure uncharged jurisdictional defects and appears to be a substantive offense |
Key Cases Cited
- Reese v. Newman, 131 A.3d 880 (D.C. 2016) (start with plain statutory language when interpreting statute)
- Tippett v. Daly, 10 A.3d 1123 (D.C. 2010) (use dictionary/ordinary meaning when statute is undefined)
- Perrin v. United States, 444 U.S. 37 (U.S. 1979) (words take their ordinary, contemporary, common meaning absent definition)
- Bilski v. Kappos, 561 U.S. 593 (U.S. 2010) (declined to apply noscitur a sociis where statutory term unambiguous)
- Yates v. United States, 574 U.S. 528 (U.S. 2015) (canons of construction cannot defeat clear statutory definitions)
- Gamble v. United States, 139 S. Ct. 1960 (U.S. 2019) (dual-sovereignty exception to double jeopardy)
- Hayes v. Commonwealth, 698 S.W.2d 827 (Ky. 1985) (state court holding out-of-state acquisition plus transport into forum can support RSP)
- State v. Red Kettle, 476 N.W.2d 220 (Neb. 1991) (similar holding on cross-jurisdictional possession)
- Byrd v. United States, 598 A.2d 386 (D.C. 1991) (upholding RSP conviction based on possession in D.C.)
