United States v. Lankford

196 F.3d 563, 1999 WL 1037793
Court of Appeals for the Fifth Circuit·Decided December 30, 1999·No. 98-10645·Published·Cited by 113 cases

Opinion

KING, Chief Judge:

Following a jury trial, Defendant-Appellant William Douglas Lankford, III (“Lankford”) was convicted of one count of kidnapping in violation of 18 U.S.C. § 1201, one count of interstate domestic violence in violation of the Violence Against Women Act of 1994 (“VAWA”), Pub.L. 103-322, Title IV, § 40221(a), 108 Stat. 1926, and one count of using or carrying a firearm during and in relation to commission of the above crimes of violence in violation of 18 U.S.C. § 924(c). He appeals both his conviction and sentence, asserting that (1) the kidnapping count was insufficient and as a result, his conviction was potentially based on legally inadequate grounds; (2) the kidnapping and interstate domestic violence counts were multiplicitous; (3) the interstate domestic violence count was based on an unconstitutional statute; (4) comments and questions by the judge and arguments by the prosecutor rendered his trial unfair; (5) jury instructions were incomplete; (6) evidence was insufficient to support conviction on any count; and (7) his sentence was in violation of the Double Jeopardy Clause *567 and exceeded the statutory maximum. We affirm.

I. FACTUAL & PROCEDURAL BACKGROUND

Lankford’s conviction and sentence stem from events occurring August 8 and 9, 1995. Lankford’s wife, Joanie, had moved out of the house they shared with their three children in Wichita Falls, Texas, in April 1995, taking the children with her. She had indicated a desire for a divorce in September 1994, and by April, divorce hearings were being held. They were still married at the time of Lankford’s trial.

On August 8, Lankford purchased a set of handcuffs, proceeded to Wichita Falls’ Midwestern State University, where his estranged wife was employed, and there waited for his wife to leave for lunch. Upon seeing her, Lankford ran to her, and claimed to have a gun. He attempted to force her into her car, but she resisted and a struggle ensued. During this struggle, Joanie saw a gun. Lankford told his wife that if she did not get into the car, he would kill her, and then himself. She believed him. Lankford eventually forced his wife into her car, took her keys, and then drove to a nearby church parking lot where he had parked his car. During this time, Lankford was yelling at Joanie, angry about her attempts to avoid him. He told her that he was going to make her talk to him. At the church lot, Lankford forced her into his car, and once she was in the passenger seat, handcuffed her left wrist to the gear shift. Lankford’s gun was in his car. They proceeded to the interstate. Lankford put a towel over Joa-nie’s handcuffs and warned her not to flag down police officers or anyone else. He informed Joanie that they were going to Oklahoma to talk and that “they were going to make this work out one way or the other.” He also told her that they were going to get a motel room and spend the night. Joanie protested going to Oklahoma, citing her work and her need to take care of her mother.

During the trip to Oklahoma, Lankford’s behavior frequently shifted from displays of anger to being calm. They made several stops while still in Texas, once at a rest stop, once at a convenience store, and once to get gas. The handcuffs were removed when they reached the rest stop. Lank-ford at all times stayed close to his wife. He waited outside while she went into a restroom, and stood near her when she did as Lankford instructed and called her workplace to say she was sick and would not be returning. He had someone else fill the gas tank for him. Joanie believed he had a gun in his pocket at the rest stop and saw the gun when they stopped at the convenience store. She did not cry out or attempt to flee because she feared that Lankford would shoot her.

Once in Lawton, Oklahoma, Lankford rented a motel room. Joanie accompanied him to the office, but did not attempt to escape because of her fear of what he would do. Rather than go to the room right away, Joanie told him that they should pick up some things she needed, as Lankford had promised they would. She did not want to go to the room because she believed Lankford would try to have sex with her, which she did not want. Finding a cleaning cart at the door of the room, the pair went to Wal-Mart to purchase some make-up and clothes for Joanie, and to a drive-through restaurant to pick up some dinner. While at Wal-Mart, Joanie attempted to delay going to the motel by insisting she try on clothes other than the work-out clothes Lankford had picked out.

When they returned to the motel room, Joanie requested that Lankford not get drunk and not bring the gun into the room. He agreed, but brought beer into the room along with the dinner they had picked up and the packages from Wal-Mart. Joanie tried to eat, but felt sick. She told Lank-ford she felt as though she had to be ill. He told her to get in the bed, and began taking off her clothes. She got in bed, still wearing her underclothes, and pretended to go to sleep. Later, he also got in to *568 bed, and began to take off her underclothes. She had her arms across her stomach, and said “Please don’t.” He nonetheless proceeded to have sex with her. Sometime after that, he had sex with her again. Joanie testified that she was still afraid of Lankford at this time, and felt there was no way out. The next morning, August 9, after answering a 5:00 a.m. wake-up call, Lankford returned to bed and again had sex with Joanie.

The first time Lankford left Joanie alone was when they were preparing to leave the motel. His emotional state on the trip back to Wichita Falls was calm. He told Joanie not to tell the police or anyone else about the trip, and dropped her off near her car. Joanie then drove home, but afraid to stay there, went to the home of her boss. From there she went to the hospital. For two weeks afterward, Joanie stayed at a shelter.

Lankford was arrested on October 4, 1995, and indicted on October 31. The indictment charged Lankford with one count of interstate domestic violence, 18 U.S.C. § 2261(a)(1), one count of kidnapping, 18 U.S.C. § 1201, and one count of using or carrying a firearm during and in relation to crimes of violence. 18 U.S.C. § 924(c). Lankford filed a motion to dismiss either Count 1 or Count 2 because they were multiplicitous. That motion was denied. The Government was granted its motion for leave to introduce evidence of “other acts” under Fed.R.Evid. 404(b) and 413(a). Those “other acts” included 1) a January 1995 incident during which Lank-ford, after arguing with his wife, prevented her from stopping or exiting the car he was driving by putting her in a head lock and threatening to break her neck. Maintaining the head lock after reaching their home, Lankford dragged his wife into the bedroom, and ordered her to remove her clothes. Joanie struggled and resisted.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Lankford, 196 F.3d 563, 1999 WL 1037793 (5th Cir. 1999).

196 F.3d 563 (United States v. Lankford) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Lerma
Fifth Circuit, 2023
United States v. Innocent Nzamubereka
666 F. App'x 327 (Fifth Circuit, 2016)
United States v. Brenda Rodriguez-Garcia
657 F. App'x 252 (Fifth Circuit, 2016)
United States v. Rudgewell Chamutinya
667 F. App'x 526 (Fifth Circuit, 2016)
Brian Waterman v. McKinney Indep School District
642 F. App'x 363 (Fifth Circuit, 2016)
United States v. Mariano Alvarez
561 F. App'x 375 (Fifth Circuit, 2014)
United States v. Montray Cato
555 F. App'x 403 (Fifth Circuit, 2014)
United States v. Carmina Pando-De Madrid
442 F. App'x 119 (Fifth Circuit, 2011)
Coker v. Thaler
670 F. Supp. 2d 541 (N.D. Texas, 2009)
United States v. Martinez
599 F. Supp. 2d 784 (W.D. Texas, 2009)
United States v. Madriles-Guzman
250 F. App'x 631 (Fifth Circuit, 2007)
United States v. Morganfield
501 F.3d 453 (Fifth Circuit, 2007)
United States v. Kiff
377 F. Supp. 2d 586 (E.D. Louisiana, 2005)
United States v. Delgado
401 F.3d 290 (Fifth Circuit, 2005)
United States v. West
114 F. App'x 159 (Fifth Circuit, 2004)
United States v. Gutierrez
114 F. App'x 637 (Fifth Circuit, 2004)
United States v. Reynolds
Fifth Circuit, 2004