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United States of America v. Derick Colin Wilkinson

Date: 06-18-2018

Case Number: 17-1938

Judge: Per Curiam

Court: United States Court of Appeals for the Eighth Circuit on appeal from the District of North Dakota (Burleigh County)

Plaintiff's Attorney: Dawn M. Deitz and Jonathan J. O'Konek

Defendant's Attorney: Ryan Costello and Michelle Ann Monteiro - FPD

Description:
Derick Colin Wilkinson appeals his conviction after a jury found him guilty of

assault resulting in serious bodily injury and assault with a dangerous weapon. See

This opinion is being filed by Judge Gruender 1 and Judge Kelly pursuant to 8th

Cir. R. 47E.

18 U.S.C. §§ 113(a)(6) & 1153; id. §§ 113(a)(3) & 1153. Wilkinson argues that the

district court abused its discretion by refusing to 2 admit evidence of his victim’s prior

bad acts and in denying his related motion for a new trial. Having jurisdiction under

28 U.S.C. § 1291, we affirm.

On the night of April 25, 2016, Wilkinson and his girlfriend, Miranda Fox,

were at a local bar when they encountered Michael White Thunder, an acquaintance

of Wilkinson. White Thunder was emotional and confided in Wilkinson about some

relationship problems. The three then proceeded to another bar, the Legion, to have

a few more drinks. The manager of the Legion observed that they were all “very

drunk,” and she overheard White Thunder make a sexual comment about Fox. After

noticing that White Thunder was so intoxicated that he was passing out, the manager

asked the group to leave. Shortly after midnight, the Legion’s security camera system

captured them departing.

Wilkinson and Fox decided to drive White Thunder home because he was so

intoxicated. After helping him into the backseat of Fox’s vehicle, Wilkinson entered

the front passenger seat. As Fox began to drive away, White Thunder made another

lewd comment about her. He then “freaked out,” swinging his arms wildly and

punching the back of Fox’s seat. Fox and Wilkinson both told him to stop, and Fox

yelled out that White Thunder had hit her. Wilkinson then reached back toward

White Thunder and punched him in the face five or six times. Olivia Baker, a

bystander, observed Wilkinson drag an apparently unconscious White Thunder out

of the vehicle and stomp on his head three to four times. Baker next saw Wilkinson

pull White Thunder’s body further across the road and jump with both feet, again

landing on White Thunder’s head. After striking this final blow, Wilkinson returned

2The Honorable Daniel L. Hovland, Chief Judge, United States District Court

for the District of North Dakota.

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to the vehicle and drove away, leaving White Thunder unconscious on the ground

with multiple facial fractures.

Wilkinson was charged with assault resulting in serious bodily injury and

assault with a dangerous weapon. Before trial, Wilkinson notified the Government

of his intention to introduce: (1) testimony from Betty Mulluck-Heart, a relative and

prior assault victim of White Thunder, as to her opinion on White Thunder’s

propensity for violence (“the Mulluk-Heart evidence”); (2) testimony from Skyler

Moran, White Thunder’s ex-girlfriend, as to a specific incident of domestic violence

and White Thunder’s record of conviction from this assault (“the Moran evidence”).

Wilkinson argued that this evidence was admissible to show his state of mind when

White Thunder became belligerent in the back of Fox’s vehicle. Specifically,

Wilkinson planned to argue that he was justified in assaulting White Thunder under

a defense-of-another theory.

At trial, the district court excluded the Moran evidence under Federal Rules of

Evidence 403 and 609. Although the court was willing to allow Moran to testify

about White Thunder’s reputation for violence toward women and to allow Wilkinson

to testify about his own knowledge of the Moran assault, Wilkinson’s attorney

decided not to have either witness testify. He did, however, call on Mulluk-Heart to

testify as to White Thunder’s reputation for violence toward women. The jury

ultimately convicted Wilkinson of both charges, and he moved for a new trial,

arguing that the district court erred in excluding the Moran evidence. The district

court denied the motion and sentenced Wilkinson to 55 months’ imprisonment. This

appeal followed.

Wilkinson argues that the district court improperly excluded the Moran

evidence, an issue that we review for abuse of discretion. See United States v.

Jackson, 852 F.3d 764, 774 (8th Cir. 2017). “The general rule is that prior acts

testimony is not admissible to prove a victim acted in conformity with his

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character . . . .” United States v. Bordeaux, 570 F.3d 1041, 1049 (8th Cir. 2009)

(internal quotations marks omitted). “However, evidence of prior bad acts of the

victim are admissible under Rule 404(b) to establish the defendant’s state of mind and

the reasonableness of the defendant’s use of force.” Id. A district court may

nonetheless exclude evidence under Rule 403 “if its probative value is substantially

outweighed by a danger of . . . unfair prejudice, confusing the issues, misleading the

jury, undue delay, wasting time, or needlessly presenting cumulative evidence.” Fed.

R. Evid. 403.

The district court excluded the Moran evidence after finding that it would

likely result in a mini-trial, was factually dissimilar from the instant events, and had

limited probative value. These determinations were not an abuse of the district

court’s broad discretion over evidentiary rulings. See United States v. Waloke, 962

F.2d 824, 830 (8th Cir. 1992). Moreover, the court allowed Wilkinson to testify

about his knowledge of the Moran assault and permitted Mulluk-Heart, Moran, and

Wilkinson to testify about White Thunder’s reputation for violence toward women.

Had Wilkinson’s attorney presented all of this evidence, Moran’s bad-acts testimony

also would have been cumulative of Wilkinson’s more relevant testimony as to what

he actually knew about her assault.

Even if Wilkinson were correct that the district court improperly excluded the

Moran evidence, however, any such error was harmless. See United States v. Cotton,

823 F.3d 430, 435 (8th Cir. 2016) (“An evidentiary error is harmless if it did not

substantially influence the jury’s verdict.”). The district court’s instructions to the

jury made clear that Wilkinson was justified in “using force likely to cause death or

great bodily harm (deadly force) . . . only if [he] reasonably believe[d] that such force

[wa]s necessary to protect himself or another from . . . a substantial risk of death or

great bodily harm.” Yet, even if Wilkinson was justified in punching White Thunder

inside the vehicle to defend Fox, undisputed evidence shows that he went on to

repeatedly kick and stomp on White Thunder outside the vehicle after he lost

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consciousness and posed no threat to Fox. These later blows were not delivered in

defense of Fox, thereby defeating Wilkinson’s defense-of-another theory. See United

States v. Barrera, 628 F.3d 1004, 1009 (8th Cir. 2011) (explaining that a defendant’s

self-defense theory necessarily failed when he proceeded to kick an armed assailant

“as if he was kicking a 45-yard field goal” after the would-be assailant had already

been subdued). Therefore, we conclude that any error in the district court’s exclusion

of the Moran evidence was harmless and that the district court did not abuse its

discretion in denying Wikinson’s motion for a new trial on that basis.

Outcome:
Accordingly, we affirm Wilkinson’s conviction.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. Derick Colin Wilkinson?

The outcome was: Accordingly, we affirm Wilkinson’s conviction.

Which court heard United States of America v. Derick Colin Wilkinson?

This case was heard in United States Court of Appeals for the Eighth Circuit on appeal from the District of North Dakota (Burleigh County), ND. The presiding judge was Per Curiam.

Who were the attorneys in United States of America v. Derick Colin Wilkinson?

Plaintiff's attorney: Dawn M. Deitz and Jonathan J. O'Konek. Defendant's attorney: Ryan Costello and Michelle Ann Monteiro - FPD.

When was United States of America v. Derick Colin Wilkinson decided?

This case was decided on June 18, 2018.