United States v. Dean Wilkens
742 F.3d 354
| 8th Cir. | 2014Background
- Wilkens was convicted by jury of four counts of aggravated sexual abuse; district court sentenced him to 360 months.
- The offenses occurred on the Red Lake Indian Reservation; victims included D.J., T.J., and L.B., who were grandchildren of Wilkens and Jourdain.
- Nine grandchildren in the household were evaluated by FACNM; D.J., T.J., and L.B. disclosed sexual abuse by Wilkens.
- Count 5 (abusive sexual conduct involving L.B.) was dismissed during trial, after which Wilkens sought severance of remaining counts.
- Wilkens challenged multiple trial rulings, including severance, admission/exclusion of evidence, and handling of witness testimony.
- The Eighth Circuit affirmed Wilkens’s conviction and addressed each challenged issue.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was severance required for the counts? | Wilkens argues joint trial prejudiced him. | Joinder was proper; evidence would be admissible in severed trials. | No reversible prejudice; denial of severance affirmed. |
| Was Exhibit #9 (L.B. interview) properly withdrawn after Count 5 dismissals? | Evidence remained relevant and probative. | Exhibit #9 became marginally relevant or prejudicial after dismissal. | Court did not abuse discretion; withdrawal upheld. |
| Was Jourdain's testimony properly struck after invoking Fifth Amendment rights? | Striking testimony deprived Wilkens of relevant credibility evidence. | Court properly struck collateral details and prevented tainting by Fifth Amendment invocation. | No abuse of discretion; testimony properly struck. |
| Were relevancy objections to past sexual abuse evidence proper? | Prior abuse by others explains victims’ knowledge and should be admitted. | Such evidence is irrelevant or prejudicial beyond the remaining counts. | Court properly sustained relevancy objections. |
| Was Wilkens denied a meaningful opportunity to present a complete defense by excluding evidence of strained relations with the victims’ fathers? | Strained-relations evidence could show motive to fabricate. | Evidence was speculative or repetitive; pretrial rulings not final; no objection at trial. | No due process violation; plain error none. |
Key Cases Cited
- Zafiro v. United States, 506 U.S. 534 (1993) (joint trial prejudice standard)
- United States v. Crouch, 46 F.3d 871 (8th Cir. 1995) (abuse of discretion for severance)
- United States v. Brown, 653 F.3d 656 (8th Cir. 2011) (evidence of joined offenses admissible; Rule 413)
- United States v. Tyndall, 263 F.3d 848 (8th Cir. 2001) (Rule 413 admissibility in sexual assaults)
- Hogan v. Am. Tel. & Tel. Co., 812 F.2d 409 (8th Cir. 1987) (court assesses 403 balancing; evidentiary discretion)
- Smith v. United States, 331 F.2d 265 (8th Cir. 1964) (testimony stricken when truth cannot be tested)
- Brierly v. United States, 501 F.2d 1024 (8th Cir. 1974) (direct testimony after Fifth Amendment invocation; cross-examination scope)
- Crawford v. Washington, 541 U.S. 36 (2004) (Confrontation Clause; right to confront witnesses)
- Holmes v. South Carolina, 547 U.S. 319 (2006) (meaningful opportunity to present a complete defense)
- Crane v. Kentucky, 476 U.S. 683 (1986) (due process limits on exclusion of defense evidence)
