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305 A.3d 774
D.C.
2023
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Background

  • 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.)
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Case Details

Case Name: Lucas v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Dec 7, 2023
Citations: 305 A.3d 774; 22-CM-0878
Docket Number: 22-CM-0878
Court Abbreviation: D.C.
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    Lucas v. United States, 305 A.3d 774