United States v. Wilcox

631 F.3d 740, 2011 U.S. App. LEXIS 1054, 2011 WL 166972
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 20, 2011
Docket09-10950
StatusPublished
Cited by38 cases

This text of 631 F.3d 740 (United States v. Wilcox) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Wilcox, 631 F.3d 740, 2011 U.S. App. LEXIS 1054, 2011 WL 166972 (5th Cir. 2011).

Opinion

CARL E. STEWART, Circuit Judge:

Defendanb-Appellant Kenneth Michael Wilcox (“Wilcox”) was arrested, indicted and stood trial on three counts of felony kidnapping. Upon conviction, Wilcox was sentenced to 480 months for each charge, to run concurrently. Wilcox brings this appeal challenging certain pre-trial rulings, evidentiary rulings, and the computation of his sentence. We AFFIRM.

I.

In the fall of 2008, under the pretense of a trip to a Six Flags theme park, Wilcox took three minor children unrelated to him from Lubbock, Texas to Idabel, Oklahoma. The children ranged in ages: A.C., an 8-year old boy; J.B., a 12-year old girl; and L.T., a 14-year old girl. J.B. and A.C. are siblings. Wilcox met the three children at his apartment complex. The parents of A.C. and J.B., Joe and Juanita, were Wilcox’s neighbors. L.T., whose mother worked at and for the same apartment complex, lived there also with her mother.

Wilcox and his eight-year old son, B.W., lived in transient conditions. Their apartment had very little furniture and lacked gas service for heating water. Because of this, Joe and Juanita permitted Wilcox to shower at their home. Joe and Juanita also often shared meals with Wilcox and his son.

Despite Wilcox’s very modest living conditions, he conveyed to Joe and Juanita a desire to take their children on an all expenses paid trip to the theme park as a reward for academic achievement. Joe and Juanita’s consent was attainable, in part, by Wilcox’s past generosity towards the children in the form of trips to the shopping mall, skating rink and Chuck E. Cheese’s pizzeria. At trial, Juanita testified that she was unable to take her children on such excursions because she did not have a car and suffered from financial hardship.

All parents had concerns about this trip, which Wilcox assuaged. To address Juanita’s concerns, Wilcox made a reservation at the El Dorado casino in Shreveport, Louisiana, and indicated to her that this *745 would be where the group would stay the second night of the trip. When Joe expressed additional concerns about allowing the children to accompany Wilcox, Wilcox explained that if the trip were canceled, Wilcox would require Joe to pay certain non-refundable expenses. Joe obliged and permitted the children to go with Wilcox. Moreover, the parents of the children were under the impression, from Wilcox, that there would be other adults, besides Wilcox, chaperoning the group. Juanita believed B.W.’s mother would be accompanying the group. Meanwhile, L.T.’s mother believed Juanita would be going along. Lastly, Wilcox represented that B.W. would accompany the group on the trip yet, unbeknownst to the rest of the group, B.W. would only accompany the group for the first leg of the trip.

Before leaving Lubbock, Wilcox made several purchases, including: camouflage coveralls, a military duffel bag, cotton canvas, a dog collar, a 3.5-quart pot, sharpeners, 8-millimeter carabiner clips, a camp mirror, a shovel, five gallons of water, fire starters, tarp, a lantern, rubber ties, pinto beans and crackers. Wilcox also went to an adult gift store and purchased novelty handcuffs from the “love section” within that store. 1

The group left Lubbock on October 24, 2008, and their first stop was Amarillo, Texas. Once in Amarillo, Wilcox dropped off B.W. with B.W.’s biological mother, an idea which Wilcox had planned with B.W.’s mother for weeks, yet failed to inform the parents of the other children. Wilcox proceeded with the remaining three children to Idabel, Oklahoma, and arrived early the next morning, 70 miles short of Texarkana. Later that day, despite protests from the children that the group continue on to Six Flags, Wilcox and the children camped in the woods of southeastern Oklahoma that evening using the tent and supplies Wilcox purchased in Lubbock. The reservation at the El Dorado was never used.

On October 26, 2008, Wilcox returned the group to Idabel, Oklahoma, to look for a cell phone he claimed to have lost at a Wal-Mart a day earlier. He told the manager he was looking for his phone but refused to use the store’s phone upon the manager’s offer. While in Idabel, Wilcox told the children he had a million dollars buried in the woods, and assured the three children that if they helped him find the money, he would distribute portions in the following amounts: J.B. would receive a million dollars; L.T. would receive one thousand dollars; A.C. would receive three thousand dollars. For extra assurance, Wilcox wrote and gave J.B. a check for a million dollars. While they searched for the money, Wilcox shared stories about his friends in the area and their proclivity to torture, kill and cannibalize girls. During this time, Wilcox inexplicably placed his hand on J.B.’s body, including her stomach.

Later, Wilcox rendezvoused with various friends whom he knew (having grown up in the area), and utilized their assistance to further his plot. He also shared with the children increasingly frightening stories about his friends. Wilcox told the children that his friends would pick up girls and tie them up; that his friends wanted to buy the two girls; and, that the only way to escape was to kill or be killed. Wilcox asked L.T. if she was willing to die or *746 become a sex slave, and explained that his friend wanted to make sex slaves of the two girls. For J.B., the conduct became so appalling that she believed Wilcox was going to sell L.T. For her part, L.T. indicated she was terrified when Wilcox took the girls to a friend’s home, pointed to a hook, and indicated that it was for hanging women to torture them. At this time, Wilcox produced the novelty handcuffs he purchased in Lubbock and placed them on L.T. The children reiterated their desire to return home. Wilcox did not relent.

Wilcox maintained his torment of the children into October 27, 2008. He told L.T. and J.B. that his friends had raised their offering price for the girls. By now, B.W.’s mother had grown suspicious of Wilcox and alerted individuals whom she knew in Idabel. She informed them that Wilcox might be in the area and that they should be on the lookout for him. Thereafter, one of the friends she called arrived home to find that Wilcox had abandoned L.T. and A.C. there. Wilcox’s friend alerted authorities, after which L.T. and A.C. were reunited with their parents. J.B. remained with Wilcox.

Wilcox took J.B. to the home of another acquaintance, whereupon that friend informed him that he had become the subject of media attention for having abducted the children. Wilcox declined the use of a phone and proceeded to a secluded camp site where he spent the night with J.B., under the same cover, in the same sleeping bag. On October 28, 2008, Wilcox left the camp site with J.B. whereupon he was pulled over and arrested by McCurtain County Sheriffs personnel between Horatio, Arkansas and Idabel, Oklahoma. J.B. was reunited with her family. Wilcox was indicted on federal kidnapping charges.

Prior to trial, Wilcox moved to dismiss the indictment for improper venue pursuant to the Federal Criminal Code and Rules 18 and 21(a). He also moved to change venue. The district court denied both motions without a hearing.

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Cite This Page — Counsel Stack

Bluebook (online)
631 F.3d 740, 2011 U.S. App. LEXIS 1054, 2011 WL 166972, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilcox-ca5-2011.