Hankins v. United States

CourtDistrict Court, W.D. North Carolina
DecidedOctober 19, 2023
Docket3:23-cv-00132
StatusUnknown

This text of Hankins v. United States (Hankins v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hankins v. United States, (W.D.N.C. 2023).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION 3:23-cv-132-MOC 3:14-cr-229-MOC-DCK-5 RANDALL AVERY HANKINS, II, ) ) Petitioner, ) ) vs. ) ) ORDER UNITED STATES OF AMERICA, ) ) Respondent. ) ___________________________________ ) THIS MATTER is before the Court on Petitioner’s pro se Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence [Doc. 1; see Doc. 4 (Addendum)] and on the United States’ Motion to Dismiss [Doc. 6]. I. BACKGROUND The Petitioner was charged in a racketeering conspiracy involving the United Blood Nation gangs. The charges pertaining to Petitioner are: conspiracy to participate in racketeering activity in violation of 18 U.S.C. § 1962(d) (Count One); murder in aid of racketeering by “unlawfully and knowingly murder[ing]” Deborah London pursuant to South Carolina Code of Laws Section 16- 3-10, in violation of 18 U.S.C. § 1959(a)(1) and 2 (Count Seven); using, carrying, and brandishing a firearm during and in relation to a crime of violence and possession of a firearm in furtherance of a crime of violence, i.e., Counts One and Seven, resulting in the death of Deborah London by murder as defined by 18 U.S.C. § 1111(a), in violation of 18 U.S.C. § 924(c) and (j) (Count Eight); murder in aid of racketeering by “unlawfully and knowingly murder[ing]” Douglas London pursuant to South Carolina Code of Laws Section 16-3-10, in violation of 18 U.S.C. § 1959(a)(1) and 2 (Count Nine); using, carrying, and brandishing a firearm during and in relation to a crime of violence and possession of a firearm in furtherance of a crime of violence, i.e., Counts One and Nine, resulting in the death of Douglas London by murder as defined by 18 U.S.C. § 1111(a), in violation of 18 U.S.C. § 924(c) and (j) (Count Ten). [3:14-cr-229 (“CR”) Doc. 477 (Third Superseding Indictment)]. A jury unanimously found the Petitioner guilty as follows:

Count One:

Conspiracy to conduct, or participate in the conduct, of the affairs of an enterprise affecting interstate commerce through a pattern of racketeering activity, in violation of 18 U.S.C. § 1962(d):

The agreement included the intentional death, with malice aforethought, of Deborah London, in violation of S.C. Code of Laws Section 16-3-10; and

The agreement included the intentional death, with malice aforethought, of Douglas London, in violation of S.C. Code of Laws Section 16-3-10.

Count Seven:

The murder of Deborah London in aid of racketeering, in violation of 18 U.S.C. § 1959, or aiding and abetting in that offense, in violation of 18 U.S.C. § 2.

Count Eight:

Using a firearm in relation to a crime of violence resulting in the death of Deborah London in violation of 18 U.S.C. §§ 924(c) and 924(j)(1):

The firearm was brandished;

The firearm was discharged;

The Petitioner caused the death of Deborah London through the use of the firearm; and

The killing of Deborah London was done with malice aforethought.

Count Nine: The murder of Douglas London in aid of racketeering, in violation of 18 U.S.C. § 1959, or aiding and abetting in that offense, in violation of 18 U.S.C. § 2.

Count Ten:

Using a firearm in relation to a crime of violence resulting in the death of Douglas London in violation of 18 U.S.C. §§ 924(c) and 924(j)(1):

The Petitioner caused the death of Douglas London through the use of the firearm; and

The killing of Douglas London was done with malice aforethought.

[See CR Doc. 732 (Verdict)] (emphasis added). The Presentence Investigation Report (PSR) calculated the base offense level as 43 and two levels were added for a multiple count adjustment, resulting in a combined total offense level of 45. [See CR Doc. 801 at ¶¶ 76, 113-15]. However, because the offense level exceeded 43, the offense level was treated as 43. [Id. at ¶ 118]. Petitioner had one criminal history point, and two more points were added because Petitioner committed the instant offense while under a criminal justice sentence. [Id. at ¶¶ 123-24]. This resulted in a criminal history category of II. [Id. at ¶ 125]. Petitioner’s advisory guideline range was life imprisonment, with the terms of imprisonment for Counts Eight and Ten running consecutively to any other counts. [Id. at ¶ 147]. The Court adopted the PSR and sentenced Petitioner to life imprisonment for each count, with Counts Eight and Ten running consecutively to each other and to Counts One, Seven, and Nine, in a Judgment entered on May 21, 2018. [CR Doc. 838 (Judgment); CR Doc. 839 (Statement of Reasons)]. On direct appeal, the Petitioner argued that the Court erred by limiting cross-examination and impeachment of a witness, and by denying his Rule 29 motion because there was insufficient evidence to support his convictions for RICO conspiracy and for aiding and abetting the murders. The Fourth Circuit Court of Appeals affirmed on July 30, 2019. United States v. Adoma, 781 F. App’x 199 (4th Cir. 2019). With regards to the murders, the Fourth Circuit found that “[t]he jury heard more than sufficient evidence to support the conclusion that Hankins aided and abetted the London murders and, as the gang member who handed the shooter the gun with which he would

murder the Londons, possessed a firearm in furtherance of the murders.” Id. at 209. Petitioner filed the instant § 2255 Motion to Vacate on February 23, 2023.1 [Doc. 1; Doc. 1-1]. Liberally construing the Petitioner’s arguments,2 he appears to claim that: (1) the Court made guideline calculation errors; and (2) Counts Eight and Ten are invalid because the predicate offenses of RICO conspiracy (Count One) and aiding and abetting murder in aid of racketeering (Counts Seven and Nine), are not crimes of violence and do not have the requisite mens rea to support violations of § 924(c) and (j).3 [Doc. 1]. Petitioner filed an unsigned “Motion to Withdraw Motion to Vacate…” that the Court dismissed without prejudice. [Docs. 2, 3]. Petitioner did not renew his request for dismissal. On May 31, 2023, Petitioner filed a “Motion to Relate Back

Pursuant to Rule 15(c)(1)(B) in Support of Gill Claim Previously Raised Argument” that is construed as an Addendum to the Motion to Vacate.4 [Doc. 4].

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Hankins v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hankins-v-united-states-ncwd-2023.