United States v. Damon Willis
19-3361
8th Cir.Jul 1, 2021Background
- Damon Willis was charged in three counts under 18 U.S.C. § 922(g)(1) for arrests in 2015, 2016, and 2017; he claimed a “sovereign citizen” theory in two arrests.
- At trial the jury was instructed that the government need not prove Willis knew he was prohibited from possessing firearms; the jury convicted on two counts.
- After trial, the Supreme Court decided Rehaif, requiring proof that a § 922(g) defendant knew he possessed a firearm and knew he belonged to the prohibited category (e.g., was a felon).
- The court recognized that failing to submit the knowledge-of-status question to the grand and petit juries was plain error under Rehaif, but evaluated whether the error affected Willis’s substantial rights.
- The government relied on strong record evidence of Willis’s knowledge: a prior federal felon-in-possession conviction, multiple state felonies and sentences exceeding one year, and Willis’s trial stipulation that he was a felon.
- Separately, Willis challenged admission of detective Nodari’s testimony recounting three bystanders’ statements about the shooting as hearsay; the court found any such error harmless given Willis’s admissions (including “That’s my gun.”) and other overwhelming evidence of possession.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Failure to instruct juries on knowledge of felon status under Rehaif | Government: Any Rehaif error did not affect substantial rights because record plainly shows Willis knew he was a felon (prior convictions, stipulation). | Willis: Omission violated Rehaif; government must prove he knew he was in the prohibited category. | The omission was plain error but harmless; conviction affirmed. |
| Admissibility of officer testimony recounting third-party statements (hearsay) | Government: Testimony was not offered for truth (or, even if error, it was harmless due to overwhelming proof of possession). | Willis: Detective’s recounting of witnesses was inadmissible hearsay and should have been excluded. | Even assuming hearsay error, admission was harmless given strong independent evidence (Willis’s admissions). |
Key Cases Cited
- Rehaif v. United States, 139 S. Ct. 2191 (2019) (mens rea requires both knowledge of possession and knowledge of prohibited status)
- United States v. Davies, 942 F.3d 871 (8th Cir. 2019) (evidence of prior convictions typically shows defendant knew he was a felon)
- United States v. Hollingshed, 940 F.3d 410 (8th Cir. 2019) (Rehaif instructional omission is clear error)
- United States v. Olano, 507 U.S. 725 (1993) (standards for plain-error review)
- Molina-Martinez v. United States, 136 S. Ct. 1338 (2016) (defendant must show reasonable probability that outcome would differ absent error)
- United States v. Cotton, 535 U.S. 625 (2002) (omission of an element from grand jury is not a structural error requiring automatic reversal)
- United States v. Davis, 449 F.3d 842 (8th Cir. 2006) (statements not hearsay when offered to explain police investigation)
- United States v. Welch, 951 F.3d 901 (8th Cir. 2020) (prior long prison sentences support inference defendant knew of felony convictions)
