St. John's Law Review

A Game Of Hold’Em: Critiquing United States v. Gabaldon’s “All-In” Approach To Federal Kidnapping

By: Christopher Villanti

Courts face a variety of issues in a federal or state prosecution for kidnapping. One such question that frequently arises at both levels is the issue of whether a separate conviction for kidnapping should be permitted when the acts that comprised the alleged kidnapping are also involved in the commission of a separate crime of violence. The answer to this fact-based inquiry generally turns on the question of whether the kidnapping was merely incidental to the underlying offense. If it was merely incidental, then courts usually hold that the separate charge of kidnapping is not justifiable. This ambiguous standard, however, has produced more questions than answers, and because there has been a complete lack of Supreme Court jurisprudence on this issue, lower courts continue to struggle with when a separate charge for kidnapping is proper.

The United States Court of Appeals for the Tenth Circuit recently addressed this very issue in United States v. Gabaldon. The Gabaldon case exemplifies a situation in which a separate charge for kidnapping was held appropriate, despite the acts constituting the alleged kidnapping also being involved in the battery and murder of the victim. In its decision, the court spent a great deal of time commending a four factor test, developed by the Third Circuit in Government of the Virgin Islands v. Berry, for distinguishing among crimes for which a separate kidnapping charge is justified. Ultimately, however, the court decided not to adopt the test, and concluded that had they done so, the defendant’s kidnapping charge would, nonetheless, have been sustained.

This Comment argues that had the Tenth Circuit applied the four factor Berry analysis to the facts of this case, it would have had no choice but to overturn Gabaldon’s kidnapping conviction. It begins by taking a more in depth look at the Berry decision, focusing particularly on the four factor test that was created, the policy behind this test, and the extent of its acceptance at both the federal and state level; it subsequently asserts that the Gabaldon court erred in failing to adopt it. This Comment then applies the four prongs of the Berry test to Gabaldon’s factual record in order to show that, had the Tenth Circuit adopted and applied the test, Gabaldon’s kidnapping conviction would have been properly rejected. Finally, this Comment suggests two additions to the Berry test that would augment its value as well as lead to its broader adoption in both federal and state jurisdictions.