Arrested while driving a vehicle stolen the month before, appellant in this case was convicted both of unauthorized use of a vehicle (“UUV”), a crime under D.C.Code § 22-3815 (1989), and of receiving stolen property (“RSP”), a crime under D.C.Code § 22-3832 (1989), and was given consecutive sentences. The issue before us on appeal is a recurring one: where a defendant commits a single act which meets the requirements for conviction under two distinct statutory criminal provisions, can the defendant, after being tried and convicted in a single trial of both charges, be punished separately under each provision or under only one?
Although the answer has double jeopardy overtones, it ultimately turns on the legislative will. In the great bulk of cases, evidence of legislative intent with respect to any two specific statutes will be lacking. The issue is then resolved by application of what is known as the Blockburger test, 1 codified in this jurisdiction in D.C.Code § 23-112 (1989). However, the case before us is unusual in that in enacting the statute encompassing the two crimes of which appellant was convicted, the Council of the District of Columbia did include a provision addressing the general issue, D.C.Code § 22-3803 (1989). We conclude that a proper interpretation of that section permits appellant to be convicted of both RSP and UUV but to be sentenced for those crimes only concurrently, and not consecutively.
I
Appellant was arrested after police discovered that the car he was driving, a 1975 Datsun, had been reported as stolen a month previously. Although there was a key in the ignition of the car, it neither belonged to nor started the Datsun. The keyslot of the car’s ignition had been “punched,” probably with a screwdriver, in order to make the hole large enough for any key to fit the ignition. Testimony at trial established that the altered condition of the ignition would permit at least partial operation of the car with a key not belonging to the Datsun. During a search of the car, police found four coat hangers, a screwdriver, a wrench, and approximately eleven different keys, none of which belonged to the car.
Appellant testified that he had borrowed the Datsun from a friend identified only as “Smitty.” He contradicted himself by first stating he had gone to Smitty’s to pick up the car, but later indicating that Smitty had brought the car to him. Smitty told appellant that he had lost the key to the car, but *388 that it would run without a key. Appellant noticed that the ignition did not lock, and Smitty told him he could turn the car off by pushing in the “prong on the end” of the ignition and turning it.
In a bench trial, the court specifically found that appellant had “guilty knowledge that the [property] was stolen.” The court found appellant guilty on both of the charged counts and sentenced him to imprisonment for a period of two to six years, execution of sentence being suspended, and to probation for a period of five years for the RSP offense, and to imprisonment for a period of twenty months to five years for the UUV count. The sentences were to be served consecutively. 2
On appeal, appellant challenged only the sufficiency of the evidence to convict. The government in its brief commendably brought up a second issue presented by appellant’s multiple convictions for UUV and RSP. It referred to (but argued as wrongly decided) our holding in
Worthy v. United States,
A panel of this court, hearing the appeal, concluded that applying the well-settled standard for review of sufficiency of evidence,
see, e.g., Rose v. United States,
The government, asserting that the “factual analysis” test of Worthy and Arnold was “plainly inconsistent” with Supreme Court precedent, sought rehearing en banc, which we granted by order of February 27, 1991. Subsequently, the Public Defender Service was granted leave to file a brief as amicus curiae, which took the position that whatever the correct resolution in other situations, the issue of multiple punishments with respect to these two particular offenses is governed by D.C.Code § 22-3803, and that that section forbids more than one conviction. We agree that that Code section is controlling, although we differ with the precise interpretation proffered by the Public Defender Service.
II
The Double Jeopardy Clause, insofar as it applies to the problem of multiple punishments imposed following a single trial,
4
limits only the authority of courts and prosecutors. “The role of the constitutional guarantee [against double jeopardy] is limited to assuring that the court does not exceed its legislative authorization by imposing multiple punishments for the same offense.”
Albernaz v. United States,
The problem normally presented is an absence of any evidence of actual legislative intent with respect to multiple punishments when two legislative provisions apply to and provide punishment for the same criminal act in a given case. Hence, almost sixty years ago, the Supreme Court laid down the rule to be followed in such situations in
Blockburger v. United States, supra,
[W]here the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one is whether each provision requires proof of a fact which the other does not.
The Supreme Court recently reaffirmed
5
the position that in applying this test, the court looks at the statutorily-specified elements of each offense and not the specific facts of a given case as alleged in the indictment or adduced at trial. “The
Blockburger
test has nothing to do with the
evidence
presented at trial. It is concerned solely with the statutory elements of the offenses charged.”
Grady v. Corbin,
In our jurisdiction, the
Blockburger
rule, albeit in “less than felicitous” language, has been codified as an express declaration of legislative intent in D.C.Code § 23-112 (1989).
6
See Whalen v. United States,
Our cases in general have applied the normal statute-oriented
Blockburger
test in dealing with such questions.
See, e.g., Wilson v. United States,
We do not think the pure fact-based analysis of these holdings can survive the recent reaffirmation by the Supreme Court of the proper application of the Blockbur-ger test in Grady v. Corbin, supra. 9 Otherwise put, these cases erred in concluding that since the facts as actually presented by the government to prove one charge were necessarily used by the government to prove the second charge, the two charges constituted the “same offense.” 10 Rather, the focus should have been on the statutory elements of the two distinct charges; viz., whether each statutory provision required proof of an element that the other did not. We recognize that legitimate questions may arise at times with respect to the manner in which the Block-burger test is to be applied in a given case. However, we need not explore that issue further here, 11 because unlike the usual *391 situation, the legislature has in fact provided guidance apart from § 23-112 with respect to its intent regarding the specific offenses before us. We turn to that discussion.
Ill
In 1982, the Council of the District of Columbia enacted the “District of Columbia Theft and White Collar Crimes Act,” which revised and modernized the statutes relating to the general area of thefts and other like crimes. In doing so, the Council included an express provision, D.C.Code § 22-3803 (1989), addressing the general area of multiple punishments:
No person shall be consecutively sentenced for both:
(1) Theft and fraud;
(2) Theft and unauthorized use of a vehicle; or
(3) Theft and commercial piracy; for the same act or course of conduct.
The narrow issue before us is whether the prohibition in clause (2) of consecutive sentences for “theft” and “unauthorized use of a vehicle” was intended by the Council to apply to convictions for “receiving stolen property” and “unauthorized use of a vehicle” where, as here, the two crimes involve the same “act or course of conduct.”
It could hardly be questioned that the prohibition against consecutive sentences for convictions for “theft” and the other enumerated offenses encompasses any lesser-included offense of theft. However, it is argued, RSP is not a lesser-included offense of theft and therefore the statute has no application; accordingly, the Block-burger test of § 23-112 is the applicable expression of legislative intent and consecutive sentences are permitted.
This is too facile a reading of § 22-3803. To the contrary, we think that the relationship existing between the offenses of theft and RSP is so intimate and intertwined when “the same act or course of conduct” is involved that RSP, if not a lesser included of theft in such a situation, is the functional equivalent thereof and should be similarly treated in interpreting the section.
We start with the concept of “theft” itself as expressed in the 1982 law. In the expanded definition of the offense contained in that law, D.C.Code § 22-3811(b), theft is defined thus:
A person commits the offense of theft if that person wrongfully obtains or uses the property of another with intent: (1) to deprive the other of a right to the property or a benefit of the property; or (2) to appropriate the property to his or her own use or to the use of a third person.
The phrase “wrongfully obtains or uses” is given further definition in § 22-3811(a), including: “(1) Taking or exercising control over property; (2) making an unauthorized use, disposition, or transfer of an interest in or possession of property.” (Emphasis added.) Thus, the definition transcends the traditional and everyday concept of theft as “the felonious taking and removing of personal property with intent to deprive the rightful owner of it.” Webster’s Third New International Dictionary 2369 (1981). At the least, it indicates that the Council had an expansive concept of the term. 12
Turning to the definition of RSP, many of the same concepts appear. “A person commits the offense of receiving stolen property if that person buys, receives, possesses, or obtains control of stolen property, knowing or having reason to believe that the property was stolen, with intent to deprive another of the right to the property or a benefit of the property.” D.C.Code § 22-3832(a) (emphasis added). The intent required for RSP is expressed in virtually identical language to that used in the first *392 of the two types of intents required for theft, and both theft and RSP apply to the mere act of possession or use with such an intent. This recitation of the language is sufficient to show the substantial interrelation between the two reflected in the statutory definitions. 13
The Supreme Court has recognized the same linkage in comparable types of statutes. In
Heflin v. United States,
Situations will no doubt often exist where there is evidence before a grand jury or prosecutor that a certain person participated in a bank robbery and also evidence that that person, though not himself the robber, at least knowingly received the proceeds of the robbery. In such a case there can be no impropriety for a grand jury to return an indictment or for a prosecutor to file an information containing counts charging violations of [both robbery and RSP]. If, upon the trial of the case the District Judge is satisfied that there is sufficient evidence to go to the jury upon both counts, he must, under Heflin and Milanovich, instruct the members of the jury that they may not convict the defendant both for robbing a bank and for receiving the proceeds of the robbery. He should instruct them that they must first consider the charges under [robbery], and should consider the charge under [RSP] only if they find insufficient proof that the defendant himself was a participant in the robbery.
We subsequently recognized the proper application of this same “rule of priority” to cases involving our larceny and RSP statutes.
Franklin v. United States,
Further recognition of the link between the two types of offenses may be
*393
found in the area of presumptions. A defendant’s unexplained (or unsatisfactorily explained) possession of recently stolen property may support a conviction of larceny,
e.g., United States v. Johnson,
Finally, it is significant to note the anomaly of treating § 22-3803 as inapplicable to RSP. The defendant who was the original thief could, under § 22-3803, be given only concurrent sentences not to exceed ten years,
14
while the one to whom he loaned the car for a joyride could be consecutively sentenced for a potential maximum term of twelve years, as was in fact almost the case here.
15
This is a patently illogical result. While it is not the proper function of any court to gratuitously fill in gaps left by the legislature,
West Va. Univ. Hosp., Inc. v. Casey,
— U.S.-,
In sum, we conclude that given the intimate relationship between theft and RSP as discussed above, most notably demonstrated by the “rule of priority,” the provisions of § 22-3803 should be interpreted as a manifestation of legislative will to prohibit consecutive sentences for convictions of RSP and UUY arising out of the “same act or course of conduct.”
IV
Section 22-3803, however, does not prohibit convictions for both RSP and UUV, but only the imposition of consecutive sentences. It is contended that notwithstanding the plain language of the statute, the Council merely expressed the then-understood limitations of the multiple punishment concept. Since that concept has been somewhat expanded subsequently, the application of the section should be correspondingly expanded. We find no warrant for such a deviation from the clear legislative language.
Up until a decade or so ago, it was generally thought that the prohibition against multiple punishments applied only to
consecutive
sentencing. However, in a case decided prior to the enactment of the 1982 law,
Doepel v. United States,
Here, however, the Council’s expressed intent is clear. What is prohibited by § 22-3803 is not dual convictions or concurrent sentences, but, specifically, that a defendant not be “consecutively sentenced.” 18 If there were any doubt on the issue, the Committee Report accompanying the bill states that “[njothing in this section is. intended to prohibit the court from imposing concurrent sentences” for the offenses enumerated therein. Council of the District of Columbia, Report of the Committee on the JudiciaRY, Bill No. 4-133, § 103, at 10 (June 1, 1982).
The “Extension of Comments” to this same report,
see
note [12]
supra,
indicated an awareness of the import of the provision by citing
Evans v. United States,
The gradation of punishment for an offense is clearly a matter of legislative choice, whether it be as severe as authorizing dual punishment for lesser-included offenses, see
Missouri v. Hunter,
The judgment convicting appellant on the counts of RSP and UUV is affirmed, and the case is remanded for resentencing in accordance with this opinion.
So ordered.
BELSON, Senior Judge, with whom WAGNER, Associate Judge, joins, concurring in part and dissenting in part:
I agree with the majority that the fact-based analysis of
Arnold v. United States,
In 1970, dissatisfied with the trend of decisions by the United States Court of Appeals for the District of Columbia which “prohibit[ed] consecutive sentences for offenses arising out of the same transaction absent some plain indication of congressional intent,” Congress enacted § 210(a) of Title II of Public Law 91-358, codified at D.C.Code § 23-112. H.R.Rep. No. 91-907, 91st Cong., 2d Sess. 114 (1970). By enacting this provision, Congress created a statutory presumption that it, the legislature, intended to authorize consecutive sentences for offenses arising out of the same transaction when each offense requires proof of a fact which the other does not, thus “obvi-at[ing] the need for the courts to search for legislative intent.”
Id.; see also Ball v. United States,
To overcome this general statutory presumption, the Council or Congress must clearly indicate its intention to prohibit the imposition of consecutive sentences in particular instances.
See Whalen, supra,
In interpreting a statute, we must give effect to its plain meaning when the words used in it are clear.
J. Parreco & Son v. District of Columbia Rental Housing Comm’n,
The plain language of § 22-3803 expressly prohibits the imposition of consecutive sentences for only the following sets of offenses arising from the same act or course of conduct: for theft and fraud, for theft and UUV, and for theft and commercial piracy. It does not expressly prohibit, however, the imposition of consecutive sentences for RSP and UUV arising from the same act. Had the legislature so intended, it could easily have done so. The court has no authority to rewrite an unambiguous statute, even for the purpose of making it more equitable or fairer.
J Parreco & Son v. District of Columbia Rental Housing Comm’n, supra,
We are not unmindful that the court may look beyond a statute’s plain meaning if there are persuasive reasons for doing so,
e.g.,
to avoid absurd results, obvious injustice or defeat of the statutory purpose.
People’s Drug Stores, Inc. v. District of Columbia,
I think it unnecessary to resort to legislative history to decide this case, but if one does so, one sees that the legislative history is consistent with the plain meaning of the statute. In explaining what this section does, Chairperson Clarke stated that “[t]his provision prohibits the imposition of consecutive sentences in cases in which the same act or course of conduct violates both ... the Theft {section 111) and Unauthorized Use of Vehicles {section 115) provisions.” Extension of Comments, supra note 2, at 6 (emphasis added). This reference only to § 111, the definition of the theft offense codified at D.C.Code § 22-3811, demonstrates that the Council did not intend RSP, § 131, to be considered within the meaning of theft for purposes of this provision. Although the Council consolidated many of the theft-related offenses into the theft offense, it expressly preserved the separate offense of RSP. Furthermore, Chairperson Clarke stated that the Council did not intend to abrogate D.C.Code § 23-112 except “for the offenses listed.” Id. at 7 (emphasis added). Because the Council was aware that § 23-112 obviates the need for the court to *397 search for legislative intent to confirm the trial court’s power to impose consecutive sentences for offenses arising from the same act when Blockburger is satisfied, the Council’s failure to include RSP and UUV must be taken to indicate that it intentionally omitted that combination of offenses from § 22-3803.
In each of the three categories for which the prohibition against consecutive sentences is addressed in § 22-3803, theft is linked to another offense, one of which is UUV. D.C.Code § 22-3803(2). Theft, its elements and penalties, are covered in sub-chapter II of the title under the caption “Theft; Related Offenses.” Significantly, the offense of receiving stolen property is not included in subchapter II, but in a separate subchapter IV, along with trafficking in stolen property. In the legislative history, trafficking in stolen property and receiving stolen property are listed under “Subtitle 4 — Dealing in Stolen Property.” I regard these separate categorizations as a clear indication that the legislature intended to separate the theft offenses from RSP. Thus, it is reasonable to conclude that the omission of RSP from the provisions of § 22-3803 was equally intentional.
The majority, nevertheless, looks past the plain meaning of the statute. It concludes that it is “most unlikely” that the Council did not intend to include RSP within the meaning of theft because of the relationship between theft and RSP, and the anomaly otherwise created in authorizing the sentencing of a defendant convicted of both RSP and UUV to a maximum sentence of twelve years as contrasted with a maximum sentence of ten years for a defendant convicted of both theft and UUV.
3
What the majority does, however, “is not a construction of a statute but, in effect, an enlargement of it by the court, so that what was omitted, presumably by inadvertence, may be included within its scope. To supply omissions transcends the judicial function.”
West Virginia University Hospitals, Inc. v. Casey, supra,
Finding that the relationship between the offenses of theft and RSP is “so intimate and intertwined when ‘the same act or course of conduct’ is involved,” the majority holds that RSP is the “functional equivalent” of theft.
4
A more accurate characterization of the relationship between theft and RSP is that they are closely related to one another, but mutually inconsistent.
See State v. Bleau,
To support its position that theft and RSP are “functionally equivalent,” the majority relies heavily on the expanded definition of theft in D.C.Code § 22-3811 which overlaps with the definition of RSP. The Council, however, expanded the definition of theft to consolidate various theft-related offenses by eliminating “highly technical” distinctions between theft-related offenses that “served only to confuse the charging *398 process.” Council op the District of Columbia, Report of the Committee on the Judiciary, Bill No. 4-133, § 111, at 10 (June 1, 1982). Yet, as noted above, the Council intentionally chose to preserve the offense of RSP in a separate subchapter, rather than combine it with the consolidated theft offense. Furthermore, the Council included in the theft definition the language “exercising control over property,” which the majority emphasizes, in order to address the “typical embezzlement situation” and included the language “making an unauthorized use, disposition, or transfer of an interest in or possession of property” to address “the situation in which someone converts, conceals, or misappropriates an-others property.” Id. at 11; Extension of Comments, supra note 2, at 16. In light of the legislative history, the Council’s “expansive concept” of theft should not be interpreted to incorporate more than the Council stated.
Furthermore, the sentencing anomaly created by heeding the plain meaning of § 22-3803 is not so serious that it is unreasonable to apply § 22-3803 literally.
5
The Council indicated that it prohibited the imposition of
consecutive
sentences for theft and UUV arising from the same act to carry forward the current law as stated by the United States Court of Appeals for the District of Columbia in
United States v. Johnson,
Because § 22-3803 does not clearly prohibit the imposition of consecutive sentences for the offenses of RSP and UUV, we must apply the Blockburger test to determine whether the same act violating both RSP and UUV constitutes a single offense for which consecutive sentences are prohibited. The RSP statute requires proof that the property in question must have been stolen by someone, a fact which the UUV statute does not require. Conversely, the UUV statute requires proof that the defendant operated or drove the vehicle for his own purpose, an element absent from the RSP statute. Thus, each provision requires proof of a fact which the other does not. Because the Blockburger test is fully satisfied and there is no clear indication of contrary legislative intent, I would affirm the imposition of consecutive sentences for the offenses of RSP and UUV arising from the same conduct or transaction.
Notes
.
Blockburger
v.
United States,
. The period of probation for RSP was to begin after appellant completed his UUV incarceration.
. The panel also noted that "even though the Datsun was stolen nearly a month before appellant was apprehended operating the car, there was no evidence of appellant’s receipt of the stolen Datsun apart from the unauthorized operation of the car at the time of his arrest."
."That [double jeopardy] guarantee has been said to consist of three separate constitutional protections. It protects against a second prosecution for the same offense after acquittal. It protects against a second prosecution for the same offense after conviction. And it protects against multiple punishments for the same offense."
North Carolina v. Pearce,
. Prior Supreme Court holdings had indicated that the elements test was the proper one.
See, e.g., Garrett
v.
United States,
. D.C.Code § 23-112 states:
A sentence imposed on a person for conviction of an offense shall, unless the court imposing such sentence expressly provides otherwise, run consecutively to any other sentence imposed on such person for conviction of an offense, whether or not the offense (1) arises out of another transaction, or (2) arises out of the same transaction and requires proof of a fact which the other does not.
. The
Arnold,
court relied at least in part upon an understandable, yet shown by subsequent cases to have been an improper, reading of
Brown v. Ohio,
.
See also Kingsbury
v.
United States,
. While § 23-112, to be sure, uses the phrase "proof of a fact," the reference is to what the statutory "offense" requires in the way of proof, not to the specific "transaction.” ■ The word "requires” can refer only to elements, not to whatever facts may be adduced at trial. This is in accord with the Supreme Court's holding in
Whalen, supra,
that the section embodies the
Blockburger
rule.
See also Schmuck v. United States, supra
note 5,
. Of course, the results in Arnold and Worthy, decided under the pre-1982 statutes, would in any event be different today under D.C.Code § 22-3803 (1983), as discussed in part III infra.
. We do not understand either appellant or amicus to argue that RSP and UUV constitute a single offense under a Blockburger "elements” test. We have addressed the continuing validity of the Arnold line of cases, although not strictly required to do so to dispose of this particular appeal, because of the unacceptable continuing conflict between the two lines of panel decisions in our jurisprudence represented by the Arnold line on the one hand and that represented by the "elements” cases such as Wilson v. United States, supra, on the other. The panel opinion rested squarely upon the Arnold line of cases, and an original purpose in going en banc was to deal with this precise issue, which was fully briefed before us. The alternate mode of disposition was first suggested by the brief of amicus curiae filed with the en banc court.
. In the “Extension of Comments” on the 1982 law, the Chairperson of the Committee on the Judiciary, in his discussion of the scope of the definition of "theft” in the 1982 law, noted that there were "more than 30 statutes contained in Title 22 of the District of Columbia Code which prohibits various forms of theft or fraud.” He then made a partial listing of such statutes, which included "D.C.Code Section 22-2205, Receiving Stolen Goods.” Extension of Comments on Bill No. 4-133: The District of Columbia Theft and White Collar Crimes Act of 1982 (July 20, 1982) (submitted by David A. Clarice).
. So close is this link that we ourselves have stated: "Receiving stolen property is a lesser included offense of theft. [A defendant] thus cannot be convicted of both theft and receipt of stolen goods with respect to the same property.”
Roberts v. United States,
. The maximum term for “Theft in the 1st degree” is ten years. D.C.Code § 22-3812(a).
. The maximum term for UUV is five years, D.C.Code § 22-3815(d)(l), and for RSP seven years, D.C.Code § 22-3832(c)(1). Appellant faces a maximum exposure of eleven years under the sentences imposed here, set forth above.
. An even earlier case to the same effect was
Waller v. United States,
[i]t is immaterial to this analysis [of merger] that appellant Waller was sentenced concurrently for conviction of the underlying felony [in addition to felony murder]. If this conviction is founded in error, we are bound to reverse, in light of potential collateral consequences stemming from the conviction.
.Whalen, supra, had applied the traditional Blockburger test, contained in D.C.Code § 23-112, in barring consecutive sentences in such situations. See discussion supra.
. Appellant draws to our attention the fact that the heading of § 22-3803 in the official print of the 1982 law, D.C.Law 4-164, § 103, 29 D.C.R. 3976 (Dec. 1, 1982) reads "Duplicative Punishments," and not "Consecutive Sentences,” as appears in the D.C.Code version of § 22-2803. We do not think this can affect the plain words of the operative provision. Furthermore, notwithstanding the recent recognition that dual convictions can have certain collateral consequences even with concurrent sentences, plainly the major impact of multiple punishment is where sentences are consecutive.
. Obviously, for the reasons discussed above, these holdings allowing concurrent sentences are no longer good law insofar as they turn on the application of a Blockburger analysis. This is no reason, however, to disregard the plain language of the statute as an expression of the result that the Council intended, and had the unquestioned power, to bring about.
."[A] concurrent sentence is traditionally imposed as a
less
severe sanction than a consecutive sentence.”
Ralston v. Robinson,
. Thus, I join in parts I and II of the majority opinion.
. I agree with the majority that § 22-3803 does not prohibit the court from imposing
concurrent
sentences for the offenses of theft and UUV arising from the same act or conduct. [Majority at 393]. The court, nevertheless, must still determine whether the act or conduct violating the two offenses constitutes the “same" offense for which concurrent sentences, as well as consecutive sentences, are proscribed.
Ball v. United States,
Although the court has previously held that “we are free to determine legislative intent without restriction to any single rule of statutory construction" where concurrent (rather than consecutive) sentences are being considered,
Ball, supra,
. If RSP is included within the meaning of theft for purposes of § 22-3803, the maximum sentence for a defendant convicted of both RSP and UUV would be seven years.
. I agree with the majority’s express disapproval of the language in
Roberts v. United States,
. The level of possible punishment does not always increase in accordance with common perceptions of offense severity under our current statutes. (Cf. D.C.Code § 22-2801 (rape)— maximum, life, with D.C.Code § 22-3502 (sodomy with a person over 16 years old — 10 year maximum)). The sentencing differential between RSP and UUV and Theft and UUV is not "absurd," nor is it so unfair as to warrant judicial legislation in this case.
