United States v. LankfordUnited States v. Lankford
Following a jury trial, Defendant-Appellant William Douglas Lankford, III (“Lankford”) was convicted of one count of kidnapping in violation of
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
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,
Lankford’s first trial ended in a mistrial. His second trial, which began on June 4, 1996 and lasted eight days, ended with the jury finding Lankford guilty on all counts. Lankford filed a motion for judgment of acquittal or in the alternative for a new trial. This motion was denied October 31, 1996. Lankford was sentenced to a term of 135 months as to Counts 1 and 2 to run concurrently, to a term of 60 months as to Count 3 to run consecutively, supervised release for a term of five years, a special assessment of $150 ($50 per count), and ordered to pay $562.50 in restitution to Joanie Lankford under
II. CHALLENGES TO COUNTS OF THE INDICTMENT
Lankford argues, for the first time on appeal, that Count 2 of the indictment failed to give the district court jurisdiction because it omitted an essential element of
A. Insufficiency of Count 2
“An indictment is sufficient if (1) it contains the elements of the offense charged, (2) it ‘fairly informs’ the defendant of the charge he must meet, and (3) there is no risk of future prosecutions for the same offense.”
United States v. Arlen,
Whether an indictment is sufficient is a question of law we review de novo.
See United States v. Cabrera-Teran,
In order to obtain a conviction under
did willfully transport in interstate commerce from Wichita Falls, Texas to Lawton, Oklahoma, Joanie Lankford, who had been seized, confined, kidnaped, abducted, and carried away for ransom,reward, and otherwise, to wit, the defendant’s sexual gratification.
Lankford’s challenge rests on the absence of the words “and held” between “carried away” and “for ransom,” an omission he asserts resulted in the indictment being insufficient. We must decide whether this omission results in an indictment that, by any reasonable construction, fails to charge that Lankford was detaining his wife when he crossed state lines.
We find that the indictment is sufficient. Lankford was charged with transporting his wife from Wichita Falls, Texas to Law-ton, Oklahoma, a distance of over fifty miles. Given the location of Wichita Falls relative to the Texas-Oklahoma border, the two would have had to travel a distance before crossing into Oklahoma.
Cf. United States v. Lewis,
B. Constitutionality of
Lankford also challenges the constitutionality of the statute he is charged with violating in Count 1 of his indictment. In the main, he asserts that in enacting
In
United States v. Lopez,
We find that Congress was well within its Commerce Clause power in enacting
Other courts confronted with challenges to various provisions within VAWA’s § 40221(a) have similarly found that those provisions fall within Lopez’s first category and are valid exercises of Congress’ Commerce Clause power.
See United States v. Page,
III. CHALLENGES TO JUDICIAL AND PROSECUTORIAL CONDUCT
A. Judge’s Comments and Questions
Lankford asserts that the court’s questioning of the witnesses and other comments before the jury prejudiced him and denied him the right to a fair trial. He alleges that the judge’s conduct during the trial evidenced his view that the defendant was guilty of the crimes charged, and that this conduct influenced the jury’s verdict. In support of this contention, he points out that the judge interrupted the defendant’s cross-examination and recross of the prosecution’s primary witness, Joanie Lank-ford, twenty-four times, but interrupted the Government’s direct and redirect of the same witness only five times. Similarly, the defense’s direct examination of Lankford was interrupted thirty-three times, and the prosecution’s cross and recross of the defendant was interrupted only fifteen times. Lankford also insists that the court assisted the Government in its opening statement in jury voir dire, and that prejudice resulting from the judge’s behavior was such that it could not be cured by jury instructions.
When, as here, no objections were raised at trial, we review challenges to judicial conduct for plain error.
See, e.g., United States v. Saenz,
Although Lankford sees
Saenz
as similar to his own case, we do not find that the exchanges he identifies approach the nature, or the level of misconduct found in that case.
Cf. United States v. Cantu,
“a federal judge ... may comment on the evidence, may question witnesses and elicit facts not yet adduced or clarify those previously presented, and may maintain the pace of the trial by interrupting or cutting off counsel as a matter of discretion. Only when the judge’s conduct strays from neutrality is the defendant thereby denied a constitutionally fair trial.”
Moore v. United States,
B. Prosecutor’s Closing Argument
Lankford points to several statements made by the prosecutor in his closing argument as operating to deprive him of a fair trial. He argues that the lower court erred in overruling a defense counsel’s objection to the following statements:
The psychologist thinks Joanie’s manipulating him because I guarantee you he goes in there July 31st—July 28—I’m getting the date wrong, I’m sorry. The duct tape, she spent the night last night, Doctor, she said she loved me. She came home. Well, that’s not what happened. 6
According to Lankford, in making these statements, the prosecutor guaranteed the
Lankford also objects to the prosecutor’s twice referring to him as “this psycho,” to his statements that Lankford was seeing a psychologist, one of which suggested reasons he was seeing a psychologist, and to his description of Lankford as “too obsessed” to leave his wife alone. These statements, Lankford contends, reflected the prosecutor’s improper assumption of the role of an “expert” able to diagnose his mental state. There were no objections to these statements at the time of trial.
In general, we apply a two-step analysis to charges of prosecutorial misconduct. We first decide whether the prosecutor’s comments were improper.
See United States v. Gallardo-Trapero,
Even if we were to find that each of the statements to which Lankford objects was improper, he would not be entitled to reversal or other correction because the prosecutor’s statements did not affect Lankford’s substantial rights.
7
First, a review of the remarks in context of the trial,
see Munoz,
IV. CHALLENGES RELATED TO THE JURY VERDICT
Lankford raises several points of error related to the jury’s verdict. First, he argues that the court did not explain the meaning of “willfully” when it instructed the jury as to the elements of interstate domestic violence and of kidnapping. Second, he insists that there was insufficient evidence to support his conviction of interstate domestic violence (Count 1), kidnapping (Count 2), and of use, or carrying of a
A. Jury Instructions
Because Lankford did not challenge his jury instructions at trial, we review for plain error.
See
The judge instructed the jury as to the definitions of “knowingly” and “intentionally.” The latter was stated to mean that “the act was committed voluntarily and purposely.” “Intentionally,” not “willfully,” is included in the interstate domestic violence statute.
See
B. Insufficiency of the Evidence
Lankford challenges his conviction of interstate domestic violence principally because there was insufficient evidence to show that (1) he crossed a state line with intent to injure, harass, or intimidate his spouse, and (2) his wife’s protestation was sufficient to dispel his mistaken belief that she was consenting to sexual acts. His challenge to his kidnapping conviction rests on arguments regarding his wife’s consent to go to Lawton with him and on an absence of evidence that his intent in going to Lawton was for his sexual gratification. Finally, he challenges his conviction of using or carrying a firearm,
Lankford raised sufficiency of evidence arguments in his Rule 29 motion, and thus preserved these issues for appeal. In reviewing challenges to the sufficiency of the evidence, we view the evidence in the light most favorable to the jury verdict and will affirm “if a rational trier of fact could have found that the government proved all essential elements of the crime beyond a reasonable doubt.”
United States v. Castro,
As the lower court noted when considering Lankford’s sufficiency of evidence arguments, the jury in this case was confronted with two diametrically opposed versions of what happened on August 8 and 9. In light of the verdict, it is clear that the jury chose to give more credibility to Joanie Lankford’s testimony than to her husband’s. This is exactly the type of decision juries are called upon to make,
see United States v. Restrepo,
Joanie Lankford’s testimony neither “asserts facts that [she] physically could not have observed,” nor asserts “events that could not have occurred under the laws of nature.”
Id.
As a result, we must accept that the jury found that Joanie Lankford consented to neither being taken to Law-ton, nor to sexual activity while there. We also find that the record contains sufficient evidence to support the jury’s findings that the government met its burden in proving that Lankford crossed state lines with the intent to harass, injure or intimidate his wife, that during the course of, or as a result of, such travel, he intentionally committed a crime of violence and thereby caused Joanie Lankford bodily injury. There was also sufficient evidence to support a conviction of kidnapping. Because the Government did not have to show that Lankford’s intent in crossing state lines was to obtain sexual gratification in order to prove kidnapping under
With regard to his conviction under
Lankford’s argument regarding the use or carriage of a gun at the time state lines were crossed has been previously rejected by this court,
see United States v. Ivy,
V. CHALLENGES TO THE SENTENCE
A. Multiplicitous Counts and Double Jeopardy
Lankford challenges the district court’s denial of his motion seeking to force the government to eliminate either Count 1 or Count 2 of the indictment, an act argued to be required because the two counts are multiplicitous. Counts 1 and 2, Lankford argues, charge a single kidnap
In general, two counts are multiplicitous when a single offense is charged under more than one count of an indictment.
See Soape,
An application of the
Blockburger
test reveals that Counts 1 and 2 of Lank-ford’s indictment are not multiplicitous. The kidnapping statute requires that the state show that the victim was abducted and was held for purposes beneficial to the kidnapper at the time state lines were crossed. The interstate domestic violence statute requires that the victim be a spouse or intimate partner of the defendant, that the defendant crossed state lines with the intent to injure, harass, or intimidate the victim, that a crime of violence was engaged in intentionally either in the course of or as the result of such travel, and that as a result of that crime of violence, bodily injury to the victim occurred. It can therefore be said that a kidnapping conviction requires proof of a fact not required by the interstate domestic violence statute (e.g., that the victim be held for purposes beneficial to the defendant at the time state lines were crossed), and that a conviction for interstate domestic violence requires proof of a fact not required by the kidnapping statute (e.g., that the victim be a spouse or intimate partner, that bodily injury to the victim resulted).
See United States v. Sickinger,
B. Sentence for Interstate Domestic Violence
Lankford was given a sentence of 135 months imprisonment for his conviction of interstate domestic violence. He contends, for the first time on appeal, that his sentence for violating
For the foregoing reasons, we AFFIRM Lankford’s conviction and sentence.
Notes
. Lankford also argues that the district court improperly found that Counts 1 and 2 were not multiplicitous. We address this argument below in our consideration of his additional contention that his sentence violated the Double Jeopardy Clause,
.
A person who travels across a State line or enters or leaves Indian country with the intent to injure, harass, or intimidate that person's spouse or intimate partner, and who, in the course of or as a result of such travel, intentionally commits a crime of violence and thereby causes bodily injury to such spouse or intimate partner, shall be punished as provided in subsection (b).
. Lankford cites to section 5 of the Fourteenth Amendment as well, but makes no specific argument regarding how
. In dicta, the
Brzonkala
court suggested it viewed
. The judge's instructions regarding his comments were as follows:
During the course of a trial I occasionally make comments to the lawyers, or ask questions of a witness, or admonish a witness or a lawyer. If you have seen anything which you interpret as my opinion as to the facts of the case or the credibility of a witness, you are to disregard it. You are the jury and I am not. Except for my instructions to you on the law, you should disregard anything I may have said during the trial in arriving at your own findings as to the facts of the case, the credibility of the witnesses, and the weight to be given their testimony.
. Lankford adds two lines to this statement, noting that the prosecutor said "The doctor doesn’t know Joanie. Saw her on a limited occasion, but he knows this man, doesn’t he?” These two sentences, however, came after defense counsel’s objection, and were themselves not the subject of an objection. As a result, we do not consider the two sentences part of the challenged statement. Lankford's argument with regard to these two sentences alleges that they were outside the record, and that in fact, the psychologist saw Joanie "separately from [Lankford] and saw her together with [Lankford] on other occasions." A review of the psychologist’s testimony, however, reveals that the sessions that included Joanie either individually or together with her husband numbered at most, three over a one month period, that he did not conduct a psychological evaluation of Joanie, that he saw Joanie much less often than he saw Lankford, whom he testified he saw regularly between February 1995 and August 1995, and that his characterizations of the Lankford marriage were based entirely on information supplied by Lankford. As a result, we do not see the prosecutor’s statements as “outside the record.”
. We review Lankford’s challenge to the prosecutor’s description of an interchange between the psychologist and Lankford for harmless error, and other challenges to the prosecutor’s closing argument for plain error.
See
. Lankford also challenges the district court's sustaining an objection to defense counsel statements in closing argument. The Government objected to the following defense counsel comments: "When you read the charge, it's going to talk about accident or mistake. If she convinces him that she is consenting, the mistaken fact of consent is an absolute defense....” Because those statements described neither the charge nor extant law correctly, the district court did not err in sustaining the Government’s objection.
. Count 2 of the indictment charges Lankford with kidnapping in violation of
did travel across a state line from Wichita Falls, Texas in the Northern District of Texas, to Lawton, Oklahoma, in the Western District of Oklahoma, with the intent to injure, harass, and intimidate his spouse, Joanie Lankford, and in the course of and as a result of such travel, the defendant did intentionally commit crimes of violence, to wit, kidnapping and sexual abuse and thereby caused bodily injury to Joanie Lankford.