United States v. Roberts

185 F.3d 1125, 1999 Colo. J. C.A.R. 4955, 52 Fed. R. Serv. 1020, 1999 U.S. App. LEXIS 18175, 1999 WL 565601
Court of Appeals for the Tenth Circuit·Decided August 3, 1999·No. 98-7057·Published·Cited by 117 cases

Opinion

JOHN C. PORFILIO, Circuit Judge.

On June 9, 1995, Hollis Earl Roberts was charged in the United States District Court for the Eastern District of Oklahoma with two counts of aggravated sexual abuse in violation of 18 U.S.C. § 2241; one count of sexual abuse, in violation of 18 U.S.C. § 2242, and five counts of abusive sexual contact, in violation of 18 U.S.C. § 2244. At all relevant times, Mr. Roberts was Principal Chief of the Choctaw Nation of Oklahoma, as well as a member of the tribe, and the three victims were employees and members of the Choctaw Nation. A jury trial began on June 2, 1997, and four days later, the jury found Mr. Roberts guilty on three counts. The district court ordered Mr. Roberts detained pending sentencing, and later sentenced him to *1129 three concurrent prison terms. Mr. Roberts’ motion in the district court challenging jurisdiction under 28 U.S.C. § 2255, as well as his motion with this court seeking to stay this appeal, have been denied. On appeal, Mr. Roberts argues the district court lacked subject matter jurisdiction because the alleged offenses did not occur in Indian Country; the government failed to prove an essential element of the offense, namely, that the offense occurred in Indian Country; the district court improperly admitted testimonial evidence; the prosecutor engaged in improper conduct; and the district court improperly applied the sentencing guidelines. Exercising jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742, we affirm all aspects of the conviction and sentence.

I.

Mr. Roberts served as Principal Chief of the Choctaw Nation of Oklahoma for 19 years, holding “the supreme executive power of this Nation.” Constitution of the Choctaw Nation of Oklahoma, art. VI, § 1. The Constitution further provides the Chief “shall fix and prescribe salaries and allowances for all elected or appointed officials and employees of the Choctaw Nation except the members of the Tribal Council and the Tribal Court,” id. at art. VII, § 3, and “shall have the power to remove any official appointed by him except for members of the Tribal Court and the Tribal Council.” Id. at art. VII, § 8. Trial testimony established the Choctaw Nation payroll was $22 million per annum; the total annual income of the tribe was $125 million; and the Chiefs salary was $120,000 plus benefits in 1995.

At trial, more than ten women, all members and employees of the Choctaw Nation, described how, during his tenure as Principal Chief, Mr. Roberts forced unwanted sexual acts on them, usually in his office at the Tribal Complex. Angella Jean Gilbert, Misty Grammar, and Kobi Dawn Russ testified to specific acts of abusive sexual contact and aggravated sexual assault, and the other women testified to extrinsic acts. The defense presented seven witnesses,, all tribal employees, to support the defendant’s theories the women had engaged in consensual sex with Mr. Roberts or their allegations were part of a political ploy to unseat him as Principal Chief. The jury returned guilty verdicts on Count I, abusive sexual contact against Angella Jean Gilbert, in violation of 18 U.S.C. § 2244; Count II, aggravated sexual abuse against Angella Jean Gilbert, in violation of 18 U.S.C. § 2241(a)(1); and Count VI, abusive sexual contact against Kobi Dawn Russ, in violation of 18 U.S.C. § 2244; and not guilty verdicts on the other four counts.

II.

The charged conduct occurred at the Choctaw Nation Tribal Complex, a property which is owned by the United States in trust for the Choctaw Nation. The Major Crimes Act, 18 U.S.C. § 1153, confers on the United States exclusive jurisdiction over certain offenses, including those alleged against Mr. Roberts, committed in Indian Country, and the district court accordingly premised jurisdiction in this case on its finding the alleged criminal acts occurred within Indian Country. Although his counsel acknowledged at oral argument the United States owns the Tribal Complex property, Mr. Roberts contends trust status does not suffice to establish Indian Country; certain irregularities invalidated the process by which the Department of the Interior attempted to take the land into trust; and the Secretary of the Interi- or (Secretary) lacks authority to take this, or any land, into trust for an Indian tribe. The district court found these arguments unpersuasive, as do we.

We review de novo Mr. Roberts’ several challenges to the district court’s exercise of jurisdiction, see United States v. Brown, 164 F.3d 518, 521 (10th Cir.1998), and first consider his most fervent argument that the property’s trust status does not establish Indian Country. With exceptions not relevant to this case, 18 U.S.C. § 1151 defines Indian Country as:

*1130 (a) all land within the limits of any Indian reservation under the jurisdiction of the United States Government, notwithstanding the issuance of any patent, and including rights-of-way running through the reservation, (b) all dependent Indian communities within the borders of the United States whether within the original or subsequently acquired territory thereof, and whether within or without the limits of a state, and (c) all Indian allotments, the Indian titles to which have not been extinguished, including rights-of-way running through the same.

Mr. Roberts argues here, as he did below, the Tribal Complex satisfies none of the three categorical definitions of Indian Country. Following Mr. Roberts’ motion to dismiss for lack of subject matter jurisdiction, the district court held a hearing. The government presented the testimony of Tom Williams, Director of Real Estate Services for the Choctaw Nation; Glendel Rushing, Bryan County Assessor; and Mary Downing, Realty Specialist for the Bureau of Indian Affairs (BIA). Mr. Roberts presented the testimony of Dennis Springwater, Acting Deputy Area Director for the BIA. Based on their testimony, the district court derived the facts summarized here.

The Choctaw Nation Tribal Complex serves as headquarters of the Nation, and between sixty and seventy employees work there. In addition to the various administrative functions conducted at the headquarters, the Choctaw Nation operates bingo games on the Tribal Complex property.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Roberts, 185 F.3d 1125, 1999 Colo. J. C.A.R. 4955, 52 Fed. R. Serv. 1020, 1999 U.S. App. LEXIS 18175, 1999 WL 565601 (10th Cir. 1999).

185 F.3d 1125 (United States v. Roberts) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Spradley
Tenth Circuit, 2025
Ellis v. Grimes
N.D. Oklahoma, 2024
United States v. Brown
Tenth Circuit, 2018
United States v. Henthorn
864 F.3d 1241 (Tenth Circuit, 2017)
United States v. Joseph Jackson
853 F.3d 436 (Eighth Circuit, 2017)
United States v. Shirley
214 F. Supp. 3d 1124 (D. New Mexico, 2016)
Leon v. Fedex Ground Package System, Inc.
313 F.R.D. 615 (D. New Mexico, 2016)
United States v. Yanez-Rodriguez
632 F. App'x 442 (Tenth Circuit, 2015)
United States v. Folse
163 F. Supp. 3d 898 (D. New Mexico, 2015)
Stop the Casino 101 Coalition v. Brown
230 Cal. App. 4th 280 (California Court of Appeal, 2014)
Peshlakai v. Ruiz
39 F. Supp. 3d 1264 (D. New Mexico, 2014)
United States v. Damien Zepeda
705 F.3d 1052 (Ninth Circuit, 2013)
Robinson v. Salazar
838 F. Supp. 2d 1006 (E.D. California, 2012)
County of Charles Mix v. United States Department of the Interior
799 F. Supp. 2d 1027 (D. South Dakota, 2011)
Yankton Sioux Tribe v. Podhradsky
606 F.3d 994 (Eighth Circuit, 2010)
Higgs v. United States
711 F. Supp. 2d 479 (D. Maryland, 2010)
In Re Wenzel
415 B.R. 510 (D. Kansas, 2009)
United States v. Papakee
485 F. Supp. 2d 1032 (N.D. Iowa, 2007)