2024 Supreme(US)(ca10) 153
COURT OF APPEALS FOR THE TENTH CIRCUIT
United States – Appellant
Versus
Simpkins – Respondent
UNITED STATES COURT OF APPEALS January 24, 2024
Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 22-7048
MONTELITO SANCHEZ SIMPKINS,
Defendant - Appellant. _________________________________
Appeal from the United States District Court for the Eastern District of Oklahoma (D.C. No. 6:21-CR-00220-DCJ-1) _________________________________
Nicole Dawn Herron, Research and Writing Specialist (Scott Graham, Federal Public Defender; Douglas G. Smith, II, Assistant Federal Public Defender, with her on the briefs), Office of the Federal Public Defender, Muskogee, Oklahoma, for Defendant- Appellant.
Lisa C. Williams, Special Assistant United States Attorney (Christopher J. Wilson, United States Attorney, with her on the brief), Muskogee, Oklahoma, for Plaintiff- Appellee. _________________________________
Before MATHESON, PHILLIPS, and MORITZ, Circuit Judges. _________________________________
MORITZ, Circuit Judge. _________________________________
A jury convicted Montelito Simpkins of sexually abusing a minor and
engaging in abusive sexual contact in Indian country. On appeal, Simpkins argues Appellate Case: 22-7048 Document: 010110989078 Date Filed: 01/24/2024 Page: 2
that the government presented insufficient evidence for a reasonable jury to find that
he is not an Indian—an essential element of his offenses under the Indian Country
Crimes Act, 18 U.S.C. § 1152. The government concedes that it offered no evidence
of Simpkins’s non-Indian status at trial, yet it argues that he cannot obtain relief
because he invited the error by omitting this element from his proposed jury
instructions. But we must assess the sufficiency of the evidence against the legal
elements of the offenses, not against the elements listed in the jury instructions.
Additionally, Simpkins preserved his sufficiency challenge by bringing a general
motion for acquittal at trial. And because the evidence was insufficient to prove
Simpkins’s non-Indian status, we must reverse his convictions and remand for the
district court to enter a judgment of acquittal.
Background
In August 2021, the government charged Simpkins with sexual abuse of a
minor and abusive sexual contact, in violation of 18 U.S.C. §§ 2243(a) and
2244(a)(3). Because the offenses occurred on an Indian reservation, the government
indicted Simpkins under 18 U.S.C. § 1152. That statute extends the general laws of
the United States to Indian country, yet it applies only if either the victim or the
defendant—but not both—is an Indian. Id.; see also United States v. Walker, 85 F.4th
973, 979 (10th Cir. 2023). The indictment alleged that Simpkins’s victims were
Indians, but it did not address whether he was non-Indian.
In October 2021, Simpkins proceeded to trial. At the close of the government’s
case, Simpkins moved for judgment of acquittal under Federal Rule of Criminal
2 Appellate Case: 22-7048 Document: 010110989078 Date Filed: 01/24/2024 Page: 3
Procedure 29(a). Simpkins gave no specific grounds to support his oral motion, and
the district court summarily denied it without asking him to elaborate or requesting a
response from the government. After testifying in his own defense, Simpkins
renewed his general motion for acquittal, which the district court again summarily
denied.