United States v. Franklin Delano Floyd

81 F.3d 1517, 1996 U.S. App. LEXIS 8672, 1996 WL 189800
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 18, 1996
Docket95-6305
StatusPublished
Cited by65 cases

This text of 81 F.3d 1517 (United States v. Franklin Delano Floyd) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Franklin Delano Floyd, 81 F.3d 1517, 1996 U.S. App. LEXIS 8672, 1996 WL 189800 (10th Cir. 1996).

Opinion

ALARCÓN, Circuit Judge.

This case presents us with a novel issue: Is a stepparent, who earlier relinquished custody of the child to the state, following the death of its biological mother, exempt from *1520 prosecution for kidnapping under 18 U.S.C. § 1201 because he is the victim’s “parent” under 18 U.S.C. § 1201? We conclude that, while the ordinary meaning of the word “parent” includes a stepparent, or any person who voluntarily assumes a biological parent’s responsibility to rear a child, a person who has terminated this status by freely relinquishing custody of the child to the state is no longer his or her “parent” under section 1201.

Following a bench trial, Franklin Delano Floyd (“Floyd”) was convicted of kidnapping, carrying a firearm during the commission of a kidnapping, carjacking, carrying a firearm during the commission of a carjacking, felony' possession of a firearm, and interstate transportation of a stolen vehicle.

Floyd seeks reversal on the following grounds:

One. He is exempt from prosecution for kidnapping pursuant to 18 U.S.C. § 1201 because he is the “parent” of the victim.

Two. The evidence is insufficient to support his conviction for kidnapping, interstate transportation of a stolen vehicle, and carrying a firearm during the commission of a kidnapping and carjacking.

Three. The count of carrying a firearm during the commission of a kidnapping is duplicative of the charge of carrying a firearm during the commission of a carjacking.

Four. He was denied his right to self-representation.

Five. He was denied his right to trial by jury because the court refused his request that the jury be sequestered.

We affirm because none of these contentions is meritorious.

We have jurisdiction over this timely appeal pursuant to 28 U.S.C. § 1291. After setting forth the pertinent facts, we will address the merits of each of Floyd’s contentions under separate headings.

I

PERTINENT FACTS

In February, 1973, Floyd was arrested by the Atlanta Police Department for attempted kidnapping. At that time, he was on parole after serving time in a federal prison for bank robbery. Floyd failed to appear for trial. Federal authorities issued a warrant for his arrest as a parole violator. ■

Shortly after he became a fugitive, Floyd developed a relationship with Linda Williams. When they met, Linda Williams had a daughter named Sharon. In 1974, Floyd took Sharon with him after Linda Williams refused to marry him. During Sharon’s childhood, Floyd and Sharon lived together as father and daughter in several states. Floyd used a variety of aliases to avoid arrest on the outstanding warrant.

In 1987, while Floyd and Sharon were residing in Phoenix, Arizona, Sharon began dating Gregory Higgs. As a result of her relationship with Gregory Higgs, Sharon became pregnant. Sharon did not inform Higgs that she was pregnant. Floyd and Sharon left Phoenix before the baby was born. On April 21, 1988, Sharon gave birth to a male child in Tampa, Florida. She named him Michael Gregory Marshall.

When Michael was 14 months old, Floyd and Sharon were married in New Orleans, Louisiana on June 15, 1989. They used the names Clarence Marcus Hughes and Tonya Dawn Tadlock on their marriage license documents. Floyd later told government investigators that it was a marriage of convenience designed to provide Michael with a father. Floyd also told the officers that the marriage was never consummated. Following their marriage, Floyd and Sharon moved to Tulsa, Oklahoma.

Sharon was killed in a hit-and-run automobile accident in April 1990. A few days later, Floyd voluntarily relinquished custody of Michael to the Oklahoma Department of Human Services. Michael was placed in a foster home in the early part of May 1990. In June 1990, Floyd was arrested as an alleged federal parole violator.

After Sharon’s death, Floyd called Gregory Higgs and informed him of her demise. Higgs testified that Floyd told him that Sharon had given birth to Michael, and that Higgs was the child’s biological father. Floyd asked Higgs if he wanted to raise *1521 Michael. He invited Higgs to think it over. A day or two later, Floyd telephoned Higgs. Higgs informed Floyd that he wanted to raise Michael. Floyd promised to contact Higgs within a month to deliver Michael to him. Floyd did not communicate with Higgs again.

On May 17, 1990, the State of Oklahoma filed a petition in the District Court for Oklahoma County to make Michael a ward of the court as a “deprived child.” During these proceedings, Floyd claimed he was Michael’s biological father. He requested that the court enter an order preserving his parental rights. Pursuant to Floyd’s false representations that he was Michael’s biological father, the state trial court ordered Floyd to pay child support and granted him the right to have Michael brought to the prison for supervised visits. The court also ordered that blood tests be administered to determine whether Floyd was Michael’s biological father.

In December 1992, the state trial court ruled, without conducting an evidentiary hearing, that the blood tests demonstrated that Floyd was not Michael’s biological father. The court further ordered that all contact between Floyd and Michael be terminated. Floyd appealed from this decision, asserting that he was entitled to an eviden-tiary hearing and the right to cross-examine the state’s expert witnesses. In an opinion published on July 6, 1993, the Oklahoma Supreme Court agreed and remanded the matter for an evidentiary hearing on the blood test results. See Matter of M.A.Y.L., 855 P.2d 1066 (Okla.1993). On July 12, 1994 the state trial court scheduled an evidentiary hearing for September 23, 1994.

On the morning of September 12, 1994, Floyd drove to the Indian Meridian Elementary School in Choctaw, Oklahoma, where Michael’s foster parents had enrolled him. Floyd ordered the school principal, James Davis, to help him kidnap Michael. Davis testified that Floyd said, “I’m ready to die, and if you don’t help me, you won’t live.” Floyd informed Davis that he had a gun and displayed a portion of the pistol concealed in his pants pocket. Floyd instructed Davis to remove Michael from his class and to take him to Davis’s 1994 Ford pickup truck. 1 Floyd then directed Davis to drive to a secluded, wooded location. There, Floyd told Davis to get out of his truck. Michael remained inside the truck. Floyd handcuffed Davis’s hands together behind a tree and taped his mouth shut with three layers of duct tape. Davis testified that, while he was being handcuffed, Floyd completely removed the pistol from his pocket and that he had fifteen to twenty seconds to observe it at close range.

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Cite This Page — Counsel Stack

Bluebook (online)
81 F.3d 1517, 1996 U.S. App. LEXIS 8672, 1996 WL 189800, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-franklin-delano-floyd-ca10-1996.