Author: Wheeler Cowperthwaite

Mansoor Karimi asks for new sentence after 8 years imposed in remote hearing

Wheeler Cowperthwaite

Update: The motion for reconsideration was denied on Sept. 23, 2020.

• Mansoor Karimi is asking for a sentence reconsideration after District Judge Mary Marlowe-Sommer gave him eight years
• A jury found him guilty of two counts of vehicular homicide by reckless driving
• The reconsideration comes after he was sentenced by video conference
• Karimi’s attorney argued the First Judicial District Attorney’s Office offered disparate pleas for similar charges

Read the case write-up

SANTA FE, N.M. — After receiving eight years in prison for the deaths of two men following a reckless driving crash, Mansoor Karimi‘s attorney is asking for less prison time because he was sentenced over video and prosecutors have offered more lenient pleas and sentences for “worse driving behavior than committed by the Defendant.”

Mansoor Karimi

On Feb. 18, 2020, a jury found Mansoor Karimi, 42, guilty on two counts of vehicular homicide by reckless driving for the deaths of Ian Sweatt, 33, and Christopher Bryant, 30, after he T-boned their car on Dec. 16, 2016, according to jury verdict slips.

On July 17, 2020, District Judge Mary Marlowe-Sommer sentenced Karimi to eight years in prison and suspended an additional four years, of a possible 12-year sentence, which he will spend on supervised probation, according to a judgement and sentence.

According to Phaedra Haywoood of the Santa Fe New Mexican, Marlowe-Sommer told Karimi, before she sentenced him, he was driving too fast, “blew through a stop sign” and that the crash was avoidable.

She sentenced Karimi to four years for the death of Sweatt and four years for the death of Bryant. He received credit for five months time served.

Karimi’s attorney, Tom Clark, filed a motion to reconsider the sentence on Aug. 18, 2020. He wrote that Karimi should have been sentenced in person, as his sentence could have been so high because the video feed affected Marlowe-Sommer’s ability to “fully assess” his remorsefulness

“That the absence of any degree of humanity, in a proceeding done entirely by video and audio, affects the ability of the Court to impose a sentence consistence with a just and fair sentence,” Clark wrote.

Clark previously asked the case be moved to the July date so Karimi could be sentenced in person. Marlowe-Sommer continued it to then. She noted that it was anticipated that in-court hearings could be held by then.

On July 7, Marlowe-Sommer designated the sentencing hearing as being held remotely, citing Supreme Court Order 20-8500-025, which requires all hearing, except for jury trials, be done remotely, unless the judge finds a “compelling need” to physically appear.

“There is nothing that cannot be communicated through audio-video connection by Defendant and counsel, and by audio-video or telephonic connection by the victims or any other persons,” she wrote. “The particular circumstances of this case fail to demonstrate a compelling need for an in person sentencing hearing.”

Clark wrote in his motion that he believed Karimi’s due process rights were violated by the “impersonal, constraining, and awkward presentation of his sentencing argument by video.”

“Defendant asserts that this potentially is a reason that contributed to the sentence in this case which exceeded the seven (7) year sentence requested by the State,” Clark wrote.

Clark wrote in his motion that Mansoor also deserved to have his sentence reconsidered because prosecutors with the First Judicial District Attorney’s Office treated Mansoor differently than the defendant in a similar case.

“Additionally, a few weeks after Mr. Karimi was sentenced, the State, by and through a different Assistant District Attorney presented this Court with a plea to a misdemeanor sentence in a case involving vehicular homicide by reckless driving, alleging worse driving behavior than was committed by the Defendant while Mr. (Kent) Wahlquist requested less than the maximum sentence, no such pre-trial resolution was ever offered to Mr. Karimi,” Clark wrote.

Judge's portrait
District Judge Mary Marlowe-Sommer

Clark appears to be referring to the case of Ryan Palma, charged with vehicular homicide and leaving the scene of an accident for the death of a 20-year-old motorcyclist. A grand jury indicted Palma on charges of vehicular homicide by reckless driving, knowingly leaving the scene of an accident causing death, tampering with evidence and failure to give immediate notice of accidents.

Haywood reported on Palma’s case and that Marlowe-Sommer rejected a plea deal, July 31, 2020, where Palma would plead no contest to knowingly leaving the scene of an accident and have all the other charges dropped.

Haywood wrote that prosecutor Julie Gallardo said her office was offering Palma a plea of no contest to knowingly leaving the scene of the accident and all the other charges would be dismissed. The proposed plea deal for Palma does not appear in court records and it is not clear if the offer was for the misdemeanor form of leaving the scene of an accident or the felony form.

Clark wrote in Karimi’s case that his client was only offered a plea with no agreement as to sentence. He went on to write:

“It is at best, an arbitrary and unfair charging decision against an individual without a valid explanation. Such non-uniform plea policies, varying drastically from one prosecutor to the next, are inherently unfair, and raise troubling questions about the charging decision in case;

While the Court rejected the plea, it certainly appears that justice, by way of plea policies, has less to do with the facts of any particular case and more to do with the individual prosecutor, or the individual charged. It is not about the facts of the case.”

No new hearing has been set in the case.

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DA dismisses murder charge against Anthony Wagon

Wheeler Cowperthwaite

• Prosecutor Brian Decker dismissed murder case two weeks after a judge ordered one of Anthony Wagon‘s interrogations be suppressed
• A judge suppressed Det. Jason Solomon‘s interrogation, where Wagon allegedly admitted to running down Jeremy Beard
• Wagon spent over three years in jail after initially being released on bond

See the case write-up

AZTEC, N.M. — A prosecutor dismissed the murder case against Anthony Wagon, 23, three weeks after a judge suppressed Wagon’s interrogation by a Farmington detective, and three years after a judge ordered him held without bail pending trial.

Anthony Wagon

San Juan County District Attorney’s Office prosecutor Brian Decker filed the nolle prosequi dismissing the case on June 23, 2020, after District Court Judge Daylene Marsh suppressed Farmington Det. Jason Solomon‘s interrogation of Wagon following Jeremy Beard’s death on April 24, 2017.

After Marsh suppressed the statement on June 2, 2020, in which Wagon allegedly said he ran down Beard after being tackled by him during a fight over a beer, Decker immediately filed an appeal.

Marsh wrote, in her order suppressing his statements to Solomon, that he was never read his rights. His attorney, Craig Acorn, also made the argument that Wagon was too drunk to consent to an interrogation, but her decision made his intoxication a moot point.

“The inadequacy of the advisement of rights requires the exclusion from use at trial of Defendant’s statement to Detective Solomon and whether Defendant knowingly and intelligently waived his rights has become moot,” Marsh wrote.

Marsh cited State v Serna, a Court of Appeals case from 2018. In that case, the Appeals Court found that a Miranda warning requires “that a person be warned, at least implicitly, that they have a right to counsel prior to questioning.” In the case of Ernest Serna, Sandoval Sheriff’s Deputy Sal Tortorici, reciting a Miranda warning from memory, told Serna he had a right to an attorney during questioning. The court found this to be “inadequate.”

While Solomon never read Wagon his rights, Det. Chris Stanton and Sgt. Travis Spruell did after they illegally seized him from the Navajo Nation.

On June 4, 2020, Decker filed a motion to dismiss his appeal and for Marsh to reconsider her suppression order.

He wrote that Stanton read Wagon the correct Miranda warning and that, when he testified during a motion hearing, it was from memory and not the card he carried. Marsh granted his motion and set a hearing for July 7, 2020.

On June 23, Decker dismissed the case, writing it was in the “best interest of justice.”

Prosecutor Dustin O’Brien told the Farmington Daily Times that “the district court followed what is mandated by state law and the Farmington Police Department was issuing Miranda warnings consistent with law at the time.”

Police Spokeswoman Nicole Brown told the Daily Times that the case was “dismissed pending further investigation” following Marsh’s ruling and that the police department “is still pursuing and investigating the incident.”

Wagon was initially released on a bond following his arraignment in magistrate court but after the case was bound over, former district judge John Dean ordered Wagon held without bail on May 26, 2017.

Dean wrote in his order that Wagon’s step-mother testified against him, as did Solomon.

“Based on the testimony of Tina Wagon, Defendant’s step-mother, Mr. Wagon has a history of anger issues than can cumulate (sic) in aggression and violence — particularly when Defendant does not get his way,” Dean wrote. “In fact, Ms. Wagon testified that Mr. Wagon one time became so upset he shoved her and caused her to fall.”

Dean wrote that Wagon “fled through a non-direct path” to his parent’s home on the reservation, that that he was “indifferent to the consequences of his actions” and that Wagon was a danger to the community.

A civil case filed by Beard’s father is still pending as is a battery on a peace officer case stemming from Wagon’s three years in jail.

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Judge rules Trudy Martinez has no right to in-person pre-sentence interview

Wheeler Cowperthwaite
  • Judge William Johnson wrote Trudy Martinez has no right to an in-person interview with the probation officers preparing her pre-sentence report
  • Martinez pleaded guilty in March 2020 to voluntary manslaughter and a firearm enhancement
  • Alonzo Padilla’s motion does not appear in court records and he did not respond to questions about the possible improper sealing of his motion

See the case write-up

Update: Trudy Martinez’s sentencing hearing has been moved to 1:30 p.m., Nov. 30, 2020.

ALBUQUERQUE, N.M. — Trudy Martinez, 29, of Twin Lakes, has no right to an in-person interview with the federal probation officers tasked with preparing a pre-sentence report and determining the range of her suggested sentence, a federal district court judge ruled.

Trudy Martinez

Martinez pleaded guilty on March 16, 2020, to voluntary manslaughter and a firearms enhancement for shooting her sister-in-law Cornelia McCabe with an AR-15 on April 26, 2019. She faces a sentence of 10 to 15 years.

In an Aug. 18, 2020 order, District Judge William Johnson wrote he would grant Alonzo Padilla‘s motion to continue sentencing the case, but only because there was good cause and not because he agreed with Padilla’s position that Martinez was entitled to an in-person interview. He continued sentencing until Nov. 30, 2020.

“To be clear, Defendant is not entitled to an in-person interview with Probation for the purposes of completing her PSR,” Johnson wrote. “In fact, the Court finds her insistence on an in-person interview to be unreasonable, especially when she cites no legal authority which would require an in person interview, or even that an interview is required at all.”

Either Padilla or Irma Rivas, the other attorney representing Martinez, filed a motion on July 21, 2020, and in it said that he wanted a 90-day continuance “in order for an in-person presentence interview to be conducted given ‘the serious nature of this case,'” according to a response in opposition filed on July 23, 2020, by prosecutor Thomas Aliberti.

Padilla’s motion was numbered 36 and does not appear in the court docket. It also does not appear that Padilla filed a motion, or for permission to seal his motion to continue the case. Padilla, a public defender, did not return a request for information about his motion.

Writing in New Mexico In Depth, Jeff Proctor illuminated a pattern and practice by prosecutors and public defenders to improperly seal documents in federal criminal cases, contrary to local and federal rules on sealing procedures.

“Judges, not lawyers, are supposed to decide which documents are made available to the public and which should remain secret through an established protocol based in part on decades of case law: Attorneys must submit a written request asking a judge to seal records and a judge must consent before records are sealed,” Proctor wrote.

At the heart of Padilla’s request, which may be sealed in violation of court rules, is the demand that she be interviewed in person by probation. In-person interviews are problematic because of the coronavirus pandemic, according to court filings.

“The Court has no way of determining how long the pandemic and the corresponding ban on in-person visits at the Santa Fe Detention Center will last, or when an in-person interview can be safely conducted in the foreseeable future.” Johnson wrote.

Probation officers are “routinely” interviewing people in other criminal cases, leading Johnson to be at a “total loss to understand how Defendant is prejudiced if she’s interviewed by Probation with her
counsel participating utilizing videoconferencing or telephonic equipment.”

Johnson wrote he was admonishing Padilla that he will not grant further continuances solely because she wants an in-person interview.

“The PSR will be completed, with or without Defendant’s cooperation,” Johnson wrote. “The Court will consider Defendant’s ability to participate waived if she refuses to cooperate unless the interview is conducted in-person.”

Johnson wrote that Padilla also asked for more time to interview members of Martinez’s family, on the Navajo Nation, who are disproportionately impacted by the pandemic.

Sentencing is currently set for 9:30 a.m., Nov. 30 in the Cimarron courtroom in Albuquerque and will likely be available via video conference. (Update: Sentencing has been moved to 1:30 p.m.)

According to the plea deal, Martinez intentionally killed McCabe during a sudden quarrel and therefore, without malice.

One of McCabe’s children told investigators she witnessed her mother’s killing and that Martinez first pushed her mother before going back to her truck to retrieve an AR-15 carbine, which she then loaded in the house, FBI Agent Jeffrey Wright wrote in an affidavit for an arrest warrant. McCabe is referred to as “Jane Doe” in his affidavit.

“DOE attempted to take the rifle away from Martinez,” Wright wrote. “As DOE approached MARTINEZ at the entrance to the Hogan, MARTINEZ pointed the rifle at DOE and fired the weapon two times. The first round missed DOE, but the second round struck DOE in the abdomen, after which DOE fell to the floor.”

See the case files on Google Drive or on Document Cloud or See the full case write-up.

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Acoma man arraigned for killing man in DWI crash after fleeing police

Wheeler Cowperthwaite

• Police say Anthony Faustine allegedly drunkenly crashed his car after fleeing from police on a dirt road, killing passenger Timothy Chino, on April 22, 2020
• Judge Amanda Sanchez Villalobos released Faustine one day prior after arraigning him on a bench warrant after he didn’t appear at an arraignment on a probation violation from 2018
• Faustine’s original probation violation was for allegedly absconding from probation after pleading guilty to DUI and aggravated fleeing an officer

Read the full case write-up

ALBUQUERQUE, N.M. — A 40-year-old Acoma Pueblo man is being held without bail after being arraigned Monday in federal court on a charge of second-degree murder for the death of a man following an alleged drunk driving crash following a police pursuit on April 22, 2020, one day after he was released from jail on a probation violation on a prior charge of aggravated fleeing an officer and drunk driving.

Anthony Faustine

A federal grand jury indicted Anthony Faustine on June 8, 2020, on charges of second-degree murder and assault resulting in serious bodily injury for the crash that, according to tribal court documents, allegedly killed Timothy Chino and severely injured Katrina Juanico.

Federal Magistrate Judge Steven Yarbrough ordered Faustine held without bail, and remanded to the custody of the U.S. Marshal’s Service, during his virtual arraignment, Monday (8/31/2020). Faustine pleaded not guilty and waived a detention hearing.

According to federal court filings, Faustine was being held in the Cibola County Detention Center in Grants prior to his initial appearance on Aug. 27, 2020.

Faustine appears to have been initially jailed, following the crash, after Laguna Pueblo tribal police officer Brandon Mariano charged him in Laguna Pueblo tribal court with homicide by vehicle, reckless driving, aggravated DUI and battery following the April 22, 2020 crash.

Villalobos ordered Faustine released on April 20 after he was arrested earlier that month on a December 2018 bench warrant for his failure to appear at an arraignment for a prior alleged probation violation.

The crash

Mariano wrote in a criminal complaint, filed in Laguna Tribal Court, that a call about a red Suzuki first came to dispatchers at 3:23 p.m., April 22, 2020.

An unknown woman told them the car was swerving on eastbound Interstate-40 and almost hit her car, just before it left on Exit 104, toward State Road 124. Officers were sent to look for the car, he wrote.

Laguna Highway Safety Officer Keith Riley told Mariano that while searching, he talked to a construction foreman on Rainfall Road, Mariano wrote.

“The foreman told HSO Riley that the vehicle which Officers were looking for passed through their work zone and nearly hit a few of the workers while it was passing through,” Mariano wrote. “HSO Riley was also told the vehicle was traveling on Cottonwood Trail, headed toward the Pueblo of Acoma.”

Riley and Laguna Police Department Officer Roslynn Lente found the red Suzuki near the border of Acoma and Laguna on Cottonwood Trail. Riley pulled in front of the car with his emergency lights, exited and told the driver to get out. The driver, later identified as Faustine, allegedly refused, revved the engine and sped away from Riley, Mariano wrote.

Riley “contacted the hood” as it sped off and Lente was “nearly to the vehicle” when Riley told her to stay in her car, as Faustine allegedly sped by her, Mariano wrote.

As the red Suzuki Sidekick sped away, the officers began to pursue it, then Riley called it off because it was on a dirt road, he wrote.

“HSO Riley then said just as he was finished the vehicle drove around a corner and began to roll,” Mariano wrote.

When the pair arrived at the crash scene, Faustine allegedly ran from the vehicle and Riley chased him on foot and told Lente to tend to the other two people in the car, he wrote.

Riley unholstered his stun gun and told Faustine to stop. Faustine fell to the ground and Riley placed him “restraints.” Faustine smelled of alcohol, had slurred speech, bloodshot and glassy eyes and could not maintain his balance, Mariano wrote.

The crash ejected the front passenger, Timothy Chino, and pinned him under the vehicle. The other passenger, Katrina Juanico, was in the back seat and airlifted from the scene, he wrote.

While one medic, Isaac Herrera, tried to get Faustine’s blood pressure, Faustine allegedly tried to bit him. Faustine was eventually transported by ambulance for his injuries, Mariano wrote.

Mariano wrote he found Bud Light beer cans from the “beginning to the end of the crash,” as well as two bottles of vodka, he wrote.

Probation violations

On April 20, 2020, District Court Judge Amanda Sanchez Villalobos ordered Faustine released from jail after arraigning him on a bench warrant issued on Dec. 13, 2018 after he failed to appear for his arraignment on the original probation violation.

Amanda Sanchez Villalobos

He had been in custody since April 9, 2020, when the Isleta Police Department arrested him on the warrant.

Probation Officer Eric Barela wrote in a probation report dated Oct. 25, 2018 that Faustine was sentenced to three-and-a-half years of supervised probation on Oct. 6, 2016, on the DUI third offense and aggravated fleeing an officer charges.

“Since being sentenced Probationer Faustine has completed sanctions of 3 days and 7 days in custody due to violations of Reporting and Alcohol,” Barela wrote. “Probationer Faustine has shown by calling Cordant and failing to report for UA’s that he understands that he is violating his probation and continues to disreguard (sic) the orders of this court and his orders of probation.”

Barela wrote in the 2018 report that Faustine’s convictions, along with his failure to report and to complete drug and alcohol tests, meant he was a danger to the community.

“Probationer Faustine is now and (sic) ABSCONDER from supervision and has proven that he does not take probation serious and is not a good candidate for supervised probation,” Barela wrote.

Barela wrote he was asking that the prosecutor file a motion to revoke his probation and sentence him to the remainder of his sentence, which would have had him in jail until June 4, 2020.

Prosecutor Sherry Thompson filed a motion to revoke Faustine’s probation on Nov. 15, 2018. She included the original plea deal, signed by prosecutor Brandon Vigil, which gave Faustine a suspended sentence minus the mandatory 97 days he had to serve on the DUI charge. The plea was approved by District Judge Pedro Rael.

When he was supposed to be arraigned on the probation violation charges, he never showed up, leading to the Dec. 13, 2018 bench warrant, eventually served on April 9, 2020, by the Isleta Police Department, according to court records.

After Faustine was arraigned on April 20, 2020, Barela issued a violation report on May 1, 2020, after Faustine failed to report for probation, followed by another on May 5. Sanchez Villalobos issued a bench warrant on May 6. It appears he did not know about the crash until, May 13, when he received a notification of arrest for Faustine. It listed him as in the Laguna jail.

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Zuni man sentenced to 5 months for probation violation

Wheeler Cowperthwaite

• Raylan Reano waived an evidentiary hearing
• District Judge James Parker ordered him back to prison for five months
• Reano killed girlfriend Nicky Chavez in a drunk driving crash in 2016

See the case write-up

ALBUQUERQUE, N.M. — Raylan Reano will spend the next five months in prison after a judge ordered him back, Aug. 25, 2020, after he was initially released on supervised probation after serving a two-year sentence for killing his girlfriend in a drunk driving crash.

Mug shot of Raylan Reano from the Santa Fe County Detention Center
Raylan Reano

Reano, 27, admitted to violating the conditions of his release by failing to follow the instructions of his probation officer, failing to reside at a halfway-house after his release and taking drugs, according to a judgement signed by District Judge James Parker.

Reano killed his girlfriend, Nicky Chavez, 26, in a drunk driving crash on Oct. 23, 2016. He received a two-year sentence after pleading guilty to involuntary manslaughter.

Reano faced a maximum sentence of nine additional months for the probation violations, according to federal court documents.

Reano pleaded guilty on March 13, 2018, to a single count of involuntary manslaughter and a year later, Parker sentenced Reano to two years in federal prison, to be served at the same time as three tribal sentences, followed by supervised release for three years. One of those tribal sentences was for escaping from jail.

Reano’s probation officer,  Christopher Fiedler, reported problems with Reano as soon as he was initially released, on Jan. 3, 2020, and that Reano admitted to using drugs before even leaving prison, according to court documents.

In the original petition filed March 25, 2020, Fielder alleged Reano admitted to using methamphetamine and Suboxone and he tested positive for drugs on Jan. 3, 4 and 7, 2020.

In the second amended petition filed May 18, 2020, Fiedler wrote Reano tested positive for cocaine on March 20, 2020 and admitted to using cocaine in a subsequent interview. A drug testing sweat patch, applied on April 17, showed positive results for THC, the chemical in marijuana.

The case

To read more about the crash, the plea, or the arguments over sentencing, please read the case write-up.

According court documents and an autopsy report, on Oct. 23, 2016, Reano, with a blood-alcohol content of 0.365, drove off State Road 53, overcorrected and flipped, ejecting Chavez, killing her.

According to a response to a sentencing memorandum by prosecutor Sarah Mease, witnesses said Reano was driving recklessly and at a “high rate of speed” when he lost control of his car and it rolled. He had a blood-alcohol content level, or BAC, of 0.365, over four times the legal limit of 0.08, and in the area of possible alcohol poisoning, which Mease described as “shockingly high.”

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Breadsprings man pleads to second-degree murder for beating death of girlfriend

Wheeler Cowperthwaite

• Troy Livingston pleaded guilty to second-degree murder for the beating death of 19-year-old Tyler Lamebear
• Livingston’s 2 1/2 year old child was in the house while he beat Lamebear to death
• He faces up to life in prison

See the case write-up or more stories about the case

ALBUQUERQUE,  N.M. — During a virtual 30-minute hearing Aug. 4, 2020, Troy Livingston, 19, pleaded guilty to second-degree murder for the beating death of his girlfriend, Tyler Lamebear, 19.

Troy Livingston

Livingston pleaded guilty to a criminal information charging him with second-degree murder for Lamebear’s death on April 6, 2019.

According to the plea deal signed by prosecutor David Cowen, Livingston will be entitled to a two-level reduction in the federal sentencing guidelines, although where that puts his sentence is unknown pending the outcome of a pre-sentence report.

According to the minutes, Magistrate Judge Laura Fashing asked why the plea needed to be held so soon, and made findings as to why the plea hearing was held, but not what those findings were. The final acceptance of the plea was deferred until the sentencing hearing in front of a district court judge.

According to the plea, Livingston admitted to beating Lamebear with his hands, feet and a metal flashlight causing severe head, face and body injuries.

No sentencing hearing has been set.

Second-degree murder carries a maximum sentence of life.

A federal grand jury previously indicted Livingston on a charge of first-degree murder on Jan. 29, 2020.

According to the autopsy report by Lori Proe, Lamebear had multiple “bruises, scrapes and skin tears of the face and scalp” and many of them had a distinctive shape, like that of a flashlight. Her nose was broken and there was bleeding in the deep tissues of her scalp and bleeding over the surface of her brain, which was swollen, “a change that can occur when the organ is damaged and/or deprived of oxygen.”

Multiple ribs were broken and she was bleeding in her chest and what would be a bite mark on her left shoulder, Proe wrote.

According to a deputy field investigation by Harolynn Yazzie, she was covered in dried blood and her clothing was soaked in blood.

The incident

On April 6, 2019, Troy Livingston’s mother, Gertrude Livingston, identified in charging documents as G.L., was at home when her son and his girlfriend, Tyler Lamebear, came home to her Rodeo Road home in Breadsprings, FBI Agent Monty Waldron wrote in a statement of probable cause for Livingston’s arrest.

At 3 a.m., Livingston and Lamebear were arguing and Gertrude Livingston could “sense tension” between them. She then heard crying, which she believed was from her son hitting Lamebear. He ordered his mother out of the bedroom and she complied, Waldron wrote.

When she heard more crying, she went into the bedroom and saw her son allegedly stomping his girlfriend with his foot and described the girlfriend as being in a ball, her arms and hands around her head, he wrote.

“Again LIVINGSTON told G.L. to get out, so G.L. left the house,” Waldron wrote. “LIVINGSTON locked the door behind G.L. From outside, G.L. could hear screaming, thumping and banging.”

When it was quiet, the mother went back into the house and heard wheezing from inside the bedroom door. At some point, she called the Navajo Police Department to report a violent “dispute,”  Waldron wrote.

Officers found Lamebear lying on the floor, covered in blood, badly beaten. They asked her who beat her and she responded, “Troy did this to me.” Livingston was lying on the bed next to his 2-1/2-year-old toddler, who was not harmed, he wrote.

Medics transported the girlfriend to the Gallup Indian Medical Center. She either died at the hospital or before she arrived, he wrote.

Livingston told FBI Agent David Loos and Navajo Criminal Investigator Ben Yazzie, during an interrogation, that he “took it too far, way too far.” He was angry Lamebear admitted to having sex with his friend, Waldron wrote.

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Zuni man held without bail pending probation revocation hearing

Wheeler Cowperthwaite

ALBUQUERQUE, N.M. — A 27-year-old Zuni man is being held without bail pending a probation revocation hearing after being arrested on June 18, 2020.

Mug shot of Raylan Reano from the Santa Fe County Detention Center
Raylan Reano

Raylan Reano killed his girlfriend, Nicky Chavez, 26, in a drunk driving crash on Oct. 23, 2016. He received a two-year sentence after pleading guilty to involuntary manslaughter.

After an initial probation revocation hearing on May 18, 2020, Magistrate Judge Laura Fashing set a tentative new hearing for May 22. The same day as the initial hearing, Federal probation officer Christopher Fiedler filed a second amended petition for the revocation of Reano’s probation. It was not until June 18 that federal agents arrested Reano on a warrant, dated May 19.

In the original petition filed March 25, 2020, Fielder alleged Reano admitted to using methamphetamine and Suboxone and he tested positive for drugs on Jan. 3, 4 and 7, 2020. He used that as a basis to request Reano have a special condition added to his sentence that he be required to live at a “residential reentry center” for up to six months. On March 16, 2020, District Judge James Parker, who initially sentenced him, added the special condition to Reano’s sentence.

In the second amended petition, Fiedler wrote Reano tested positive for cocaine on March 20, 2020 and admitted to using cocaine in a subsequent interview. A drug testing sweat patch, applied on April 17, showed positive results for THC, the chemical in marijuana.

Raylan Reano could spend up to another nine months in prison if his release is revoked, according to federal court documents.

On June 19, at a hearing on his revocation, Reano waived a preliminary hearing and a detention hearing.

A revocation hearing is set for 2 p.m., Aug. 25, via Zoom, in front of Parker.

Reano pleaded guilty on March 13, 2018, to a single count of involuntary manslaughter and a year later, Parker sentenced Reano to two years in federal prison, to be served at the same time as three tribal sentences, followed by supervised release for three years. One of those tribal sentences was for escaping from jail.

According court documents and an autopsy report, on Oct. 23, 2016, Reano, with a blood-alcohol content of 0.365, drove off State Road 53, overcorrected and flipped, ejecting Chavez, killing her.

To read more about the crash, the plea, or the arguments over sentencing, please read the case write-up.

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Sentencing in Dulce torture case moved to October

Wheeler Cowperthwaite

Update: Sentencing has been tentatively moved to June 25, 2021.

  • Allister Quintana pleaded guilty to second-degree murder on Jan. 22, 2020
  • The in-person sentencing has been postponed to October because of the coronavirus pandemic

See the case write-up or previous stories on this case

ALBUQUERQUE, N.M. — The Dulce man who pleaded guilty to torturing his cousin, binding him and locking him in a closet to die will not be sentenced until Oct. 23 at the earliest as the coronavirus pandemic has closed courtrooms and jails to visitors, including attorneys and psychologists.

Mug of Allister Quintana
Allister Quintana

Federal District Judge William Johnson set Allister Quintana’s sentencing hearing for 10 a.m., Oct. 23 in Albuquerque.

Quintana, 26, had been set to be sentenced on June 22, according to minutes of a May 26 hearing. Prosecutor Joseph Spindle is seeking a life sentence for Quintana.

Quintana pleaded guilty to a criminal information charging him with second-degree murder on Jan. 22, 2020. His codefendant, Andrew Bettelyoun, 25, previously pleaded guilty to conspiracy to commit kidnapping a year prior, on Jan. 30, 2019.

Quintana and Bettelyoun admitted to torturing Travis Howland, 28, before binding his hands and feet and leaving him, naked, in a closet to die on Feb. 2, 2018 in Quintana’s house, according to court records.

During the May 26 hearing, Spindle said sentencing would take 1 1/2 to 2 hours and he planned to call one witness and two “family victims.” Quintana’s attorney, Ray Twohig, said he wanted to having the hearing moved because of issues related to the pandemic. It was then moved from June 22 to July 27. On June 1, the hearing was again moved, this time to Aug. 21. On July 13, it was moved again to Oct. 23. It is supposed to be in person but the public and media should have access via live streaming, according to the court docket.

In his third motion to reschedule sentencing, filed July 10, Twohig wrote that he “obtained the assistance” of a forensic psychologist, Christine Johnson, to address mental health issues to be considered when Quintana is sentenced.

Quintana is being held at the McKinley County Detention Center and no in-person visits are currently allowed because of the coronavirus pandemic. Twohig needed psychologist Christine Johnson to complete her evaluation because he could complete his own sentencing memorandum but because of visiting restrictions, she was having a hard time, he wrote.

“However, she has been able to arrange Zoom conferences with him,” Twohig wrote. “These are difficult to schedule and conduct, since reception  is uneven and the evaluation process is delayed considerably by the use of this  method. She estimates she will need at least one other Zoom meeting in addition to the three Zoom meetings she has been able to conduct.”

In a sentencing memorandum, Spindle asked for Quintana to be sentenced to life, an upward variance.

No hearing has been set for Bettelyoun and no filings have been made in his case for over a year.

Continue reading “Sentencing in Dulce torture case moved to October” →

Trial date set for Florida man accused of strangling woman near Hachita

Wheeler Cowperthwaite

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SILVER CITY, N.M. — A Florida man is set to go to trial on a charge of murder in August, assuming he does not take a plea deal during a pre-trial video conference set for July 27, 2020.

Isaias Lobato-Rodriguez

On March 17, 2017, Isaias Lobato-Rodriguez, 56, allegedly tied a belt around Connie Lopez’s neck, strangling her in the front seat of her rented mini-van, two miles east of Hachita in Grant County.

Lobato-Rodriguez’s murder trial had previously been set back after his attorney left the case to take a job with the state and after issues with an expert interpreter. He was initially interrogated by Border Patrol agents in Spanish, the subject of a motion to suppress.

His trial had previously been set for Oct. 7, 2019, a date that was vacated after his new attorney, Chico Gallegos, filed a motion to continue the jury trial. He wrote that it “became clear” that he needed to hire an expert witness to translate what was said in English, and in Spanish, for the various communications between border patrol agents and Lobato-Rodriguez.

A new trial date of Aug. 17 to 21, 2020, was set by the judge on Dec. 4, 2019. Then on Jan. 21, 2020, a pre-trial conference and plea hearing was set for July 27, 2020 at the district courthouse in Silver City.

On June 5, 2020, the court clerk entered an amended notice of a pre-trial conference and plea hearing set for 1 p.m., July 27, 2020, done via video conference. The hearing is set for 15 minutes.

It is not clear from the court documents and filings if Lobato-Rodriguez plans to plead guilty or if it is a perfunctory hearing before the trial. The hearing is set for 15 minutes.

According to the docket, most of the previous pre-trial conferences have also been labeled as plea hearings.

The trial is still set for Aug. 17, according to the docket.

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Victim’s father files wrongful death lawsuit against Anthony Wagon

Wheeler Cowperthwaite

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FARMINGTON, N.M. — The father of Jeremy Beard, allegedly intentionally run over in 2017, is suing the accused killer and his insurance company for his son’s death.

Anthony Wagon

Christian Beard filed the lawsuit in Farmington District Court on April 24, 2020, naming accused killer Anthony Wagon, 23, relatives Hershell Wagon and Tina Wagon and insurance companies MGA Insurance Company and Gainsco Insurance Company.

Anthony Wagon allegedly ran down Jeremy Beard, 29, on April 26, 2017 with his truck, after Jeremy Beard took him down during a scuffle following accusations over a stolen beer. Jeremy Beard was his aunt’s husband.

Anthony Wagon is charged with first-degree murder for Jeremy Beard’s death and his case is ongoing.

Christian Beard’s attorney, William Jaworski, wrote in the lawsuit that MGA and Gainsco insured the truck allegedly used to run over Jeremy Beard, and the three Wagons paid the insurance premiums.

When Anthony Wagon allegedly ran down Jeremy Beard, he operated the car in a “negligent and reckless manner,” Jaworski wrote.

“The car accident that killed Jeremy Beard was foreseeable,” he wrote. “The car accident was a proximate cause of Jeremy Beard’s death.”

He is asking for reasonable damages, compensatory damages for the loss of consortium, for the enhanced injury of death and punitive damages, according to the lawsuit.

No hearings have been set in the case.

Read more about the criminal case in the write-up or read more stories about the case

See the case documents on Google Drive or Document Cloud

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Kasey Weaver asks for a sentence reduction in DWI homicide

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• Kasey Weaver killed boyfriend Kit Francis II in a drunk car crash in 2017
• She wants the judge to reconsider her sentence because of her record and good behavior

See the case write-up

SANTA FE, N.M. — Kasey Weaver asked the judge who sentenced her to eight years in prison, followed by five years of supervised probation, to rethink that sentence.

Kasey Weaver

In a hand-written motion on May 14, 2020, Weaver, 27, of Albuquerque, noted she has no prior convictions and, since being sent to prison, has not received any discipline.

“Further, I have been enrolled in multiple programs starting with Matrix in Santa Fe County Jail, Sober Living shortly after my transfer to Springer Womens Facility, and most recently with the completion of the Residential Drug Abuse Treatment Program on the 27th of March, 2020,” Weaver wrote.

Attached to the motion are a series of certificates noting the programs she completed.

No hearings have been set and no other entries appear on the court docket.

Weaver and her boyfriend, Kit Francis II, 24, were driving from Santa Fe to Albuquerque after drinking at Meow Wolf on April 16, 2017 when Weaver crashed into a car after she tried to stop at a red light at Cerrillos Road, before the exit to the I-25 interstate.

She was arrested initially for DUI great bodily harm. Francis, who was not wearing a seat belt, was ejected from the car and died later at an Albuquerque hospital.

A jury found her guilty of DUI vehicular homicide on Nov. 16, 2018. On April 19, 2019,  District Judge Mary Marlowe Sommer sentenced Weaver to eight years in prison followed by five years of supervised probation. Weaver faced a maximum sentence of 15 years.

According to the Albuquerque Journal, many of Francis’s family members attended the sentencing hearing, including the mother of Francis’ 6-year-old daughter, who spoke of her daughter’s struggles with her father’s death.

Most of Francis’ relatives asked for the maximum sentence, 15 years, while Kit Francis Sr. asked for her to “do enough time so that she gets it and understands,” according to the Albuquerque Journal.

See the case documents on Google Drive or Document Cloud

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Oral arguments scheduled for Muhammad Ameer murder appeal

Wheeler Cowperthwaite

• Muhammad Ameer is appealing two issues from his trial
• The case is scheduled for a year after the last brief was submitted to the court in July 2019

See the full case write-up
Update: Listen to the oral arguments

SANTA FE, N.M. — Justices will hear oral arguments in Muhammad Ameer‘s appeal of his felony murder conviction on July 7, 2020, although it may be done via teleconference.

Muhammad Ameer

The case is scheduled for oral arguments 10:15 a.m., July 7, 2020, but whether it will be in person or via video is still up in the air because of the coronavirus pandemic.

On July 27, 2018, a jury found Ameer, 26, guilty of felony murder and armed robbery, although the latter charge was dropped as the predicate felony for felony murder. The jury acquitted him on a charge of tampering with evidence.

According to court documents, victim Aaron Sieben and Ameer allegedly got into some kind of argument while Sieben was in his truck on March 19, 2017, parked at a Circle K gas station in Albuquerque.

After Ameer allegedly fled from Sieben, Sieben pursued him, leading to a fist fight. As the fight progressed, Ameer allegedly produced a knife and stabbed Sieben two to three times. After stabbing Sieben, Ameer allegedly took his wallet. Sieben died at the scene and Ameer allegedly fled, only to be arrested shortly thereafter.

District Judge Jacqueline Flores sentenced Ameer to life in prison, which is a term of 30 years, on Sept. 25, 2018, according to court documents.

Although four issues were initially raised in a statement of issues for Ameer’s automatic appeal to the Supreme Court, in the June 10, 2019 brief in chief, Assistant Appellate Defender Steven Forsberg, with the Law Office of the Public Defender, only challenged two issues: the judge not suppressing Ameer’s statement to the police and the lack of a self-defense instruction.

In challenging the unsuppressed statement, Forsberg wrote that the Flores used the wrong legal standard to determine if it needed to be suppressed.

A Miranda rights waiver has to be both voluntary and knowing and intelligent, but Flores stated she believed police coercion was required to suppress the statement. However, that is only required to find if a statement was given voluntarily; a statement can still fail to meet the knowing and intelligent threshold in the absence of coercion, Forsberg wrote.

He wrote that Ameer was “in the grips of severe mental illness” when he made the waiver.

The statement was also the only evidence Ameer was the initial aggressor. When the defense argued for a self-defense instruction, the judge said she could not discount his statement to police. Forsberg wrote:

None of the eyewitnesses saw what caused Ameer to flee from Mr. Sieben’s truck while Mr. Sieben chased him, but Ameer in his statement said he had held a knife to Mr. Sieben. None of the witnesses could provide a motive for those events, until Mr. Muhammad said during his statement, according to the detective, “that he wanted to get meth; to get high; to kill himself, and he made statements that he killed him because he did not want to continue to ask people for money.” [8 Tr. 23:24-25:15] Due to his mental state, Ameer’ s statements were not knowing (let alone reliable).

When the defense was arguing for a self-defense instruction, the trial court judge emphasized the importance of the statement: “I think the problem for me is you really want me to discount the Defendant’s statement, and I can’t” [8 Tr. 56:16-56:18] Ameer’s unknowing statement kneecapped any defense he might have had.

Forsberg wrote that the Supreme Court should either reverse his conviction and remand for a re-trial, with the statement suppressed, or remand the case to the District Court for a new hearing on the suppression issue.

Should the trial court, on remand, find the statement unknowing, then a new trial would be required. If, on the other hand, the trial court held that the statement was knowing and intelligent, then Mr. Muhammad could appeal that decision to this Court.

In the answer brief for the prosecution, filed June 20, 2019, Assistant Attorney General Maris Veidemanis wrote that, although Ameer was experiencing delusions during the police interrogation, he was “coherent and articulate” and that the defense presented no information that Ameer did not understand the Miranda warning.

If there had been an error, it wouldn’t have mattered because there was ample evidence to convict him of felony murder, predicated on armed robbery, Veidemanis wrote.

As to the self-defense instruction, Veidemanis wrote that really, the Flores’ decision was based on the lack of evidence that Ameer had been attacked and pointed to State v Abeyta, which states that self defense must be reasonable in relation to the threat posed and that excessive force in self defense “renders the entire action unlawful.”

On July 10, 2019, Forsberg filed a reply brief and focused on Veidemanis’ emphasis on the voluntariness of Ameer’s statement. He wrote that the trial court should be ordered to consider evidence of Ameer’s mental state in determining if he knowingly and intelligently waived his rights.

He wrote that Veidemanis’ claims that the case could have stood without his statement was contradicted by the trial prosecutor, who fought the suppression motion and highlighted the statement during his closing arguments.

The case is scheduled for oral arguments at 10:15 a.m., July 7, 2020.

Continue reading “Oral arguments scheduled for Muhammad Ameer murder appeal” →

Judge suppresses Anthony Wagon’s interrogation, prosecutors appeal

Wheeler Cowperthwaite

• Judge orders interrogation of Anthony Wagon be suppressed
• Prosecutors appealed the order the same day
• Judge previously found Farmington police officers illegally seized Wagon on the Navajo Nation

See the full case write-up

AZTEC, N.M. — Prosecutors cannot use Anthony Wagon‘s statement to a Farmington detective made in the police station, following his illegal seizure on the Navajo Nation, District Judge Daylene Marsh ordered on June 2, 2020, but prosecutors appealed the order same day.

Wagon allegedly ran down his aunt’s husband, April 26, 2017, in his car because he was allegedly mad about getting taken to the ground during a scuffle.

Anthony Wagon

Farmington Police Det. Jason Solomon never read Wagon his Miranda rights after he was brought in for interrogation by detectives Chris Stanton, Jesse Griggs and Chad Herrera, Marsh wrote. The three went to the Navajo nation and, Marsh previously ruled, illegally seized him.

The three detectives went to a house on the Navajo Nation, found Wagon, ordered he come to them, and then transported him to the border where they transferred him into Sgt. Travis Spruell’s police car, who then took him to the Farmington Police Department, Marsh wrote in a July 31, 2019 order. In that order, she found the seizure was illegal, but, after further briefings, she upheld the statements Wagon made to Spruell in an order filed Nov. 15, 2019.

Wagon’s attorney, public defender Craig Acorn, filed a motion to suppress on Jan 16, 2020, followed by an addendum on March 3, 2020. After a hearing on May 14, 2020, Marsh issued her June 2, 2020 decision.

Acorn wrote that Wagon was very drunk and was never given his Miranda warnings, and even if it were given, he was too intoxicated to waive his rights.

Marsh wrote, in her order suppressing his statements to Solomon, that he was never read his rights, making his intoxication a moot point.

“The inadequacy of the advisement of rights requires the exclusion from use at trial of Defendant’s statement to Detective Solomon and whether Defendant knowingly and intelligently waived his rights has become moot,” Marsh wrote.

However, his interview with Stanton, Griggs and Herrera was acceptable because of a Miranda warning.

“Defendant’s statements to Farmington Police Detectives Stanton, Griggs, or Herrera are not excluded from use at trial in this matter to the extent Defendant would have them excluded for the failure to properly Mirandize Defendant,” Marsh wrote.

The same day Marsh issued the order suppressing Wagon’s interrogation by Solomon, June 2, 2020, prosecutor Brian Decker filed a notice of appeal.

No further court hearings have been scheduled.

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Judge finds Jansen Peshlakai a danger to the community and won’t release

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• Judge denies Jansen Peshlakai‘s bid for release
• Peshlakai showed no elevated risk from the coronavirus

See the case write-up

ALBUQUERQUE, N.M. — Jansen Peshlakai will continue to be housed in the private Cibola County Correction Center after a federal judge found him to be a danger to the community and that the coronavirus did not pose enough of a specific threat to him.

Shiprock. Photo by Mobilus In Mobili/Flickr

According to minutes from the June 4, 2020 hearing, conducted via Zoom, Peshlakai’s attorney, Edward Bustamante, asked he be released to the third-party custody of his sister in Oklahoma.

Federal prosecutor Allison Jaros provided an update on the status of coronavirus cases in the Cibola County Detention Center and asked Peshlakai remain in jail, according to the minutes.

According to the minutes, U.S. Marshal Deputy G. McCoy “provides information re: COVID-19 cases, status of employee’s health at Cibola and outlines medical treatment defendants receive upon entry/release from center.”

Jaros brought one exhibit, entered onto the record, but it was not uploaded to PACER and the minutes do not state what it was.

At the end of the 45-minute hearing, District Judge Judith Herrera ordered Peshlakai continue to be held as a danger to the community, according to the minutes.

“Court finds defendant has not shown there is an elevated risk to him in contracting COVID-19, outlines reasons and denies request for release,” the minutes state. “Ms. Jaros to submit order”

Peshlakai allegedly ran down 20-year-old Dakota Whitehat on July 13, 2018. Whitehat was in a vehicle that stopped because Peshlakai was fighting with his wife on the side of the road and, according to one report, screaming for help, according to court documents. Read more about the case in the write-up.

A grand jury indicted Peshlakai on a charge of second-degree murder three months later, on Oct. 2. 2018.

Peshlakai’s competency to stand trial was an issue from the start of the case and he was found not competent on June 14, 2019, before being rehabilitated and found competent on March 20, 2020, his attorney, Edward Bustamante, wrote in a motion for his release.

Jaros opposed Bustamante’s request.

The Cibola County Correction Center, and the company that runs it, CoreCivic, have come under scrutiny because of its handling of the coronavirus pandemic.

In a March 30 response to the United States Marshals Service, Cibola County Detention Center Warden Luis Rosa Jr. wrote a vague letter that the facility is following proper guidelines and instituting social distancing within the facility.

That comes in stark contrast to reporting by Jeff Proctor at New Mexico In Depth. Proctor wrote that inmates had to sign a waiver before receiving face masks.

According to a May 12 filing by Jaros, two federal inmates have tested positive for the coronavirus. They were transferred from Otero County in early May, 2020.

No further hearings are scheduled.

The Cibola County Correction Center allegedly forced inmates to sign waivers before giving them face masks, according to Jeff Proctor reporting in New Mexico In Depth.

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See all the documents this case on Google Drive or Document Cloud. View the docket on CourtListener.com.

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Judge stays ABQ involuntary manslaughter case for prosecution appeal

Wheeler Cowperthwaite

• Prosecutor John Duran initially dismissed murder charges after he missed a series of deadlines
• Judge Brett Loveless overruled the order of the previous judge in the case to allow the case to continue, even though the case has been going on for over three years
• Scott Wade Bachicha is now facing a charge of involuntary manslaughter

See the full case write-up

ALBUQUERQUE, N.M. — After years of delays that lead to an initial dismissal of a murder charge, an Albuquerque man will have to wait even longer for his day in court after a judge ordered a stay in his case while prosecutors appeal a dismissal of a firearms enhancement.

Scott Bachicha

Scott Wade Bachicha, 35, allegedly shot and killed girlfriend Mindy Stuart, 30, with a shotgun blast to the neck on April 16, 2017. In court documents, Bachicha’s attorneys argue the shooting was purely accidental but Albuquerque Police Department detectives initially charged him with an open count of murder, followed by a grand jury indictment on a charge of first-degree murder on May 2, 2017. (Read more details about the case in the write-up.)

Second Judicial District prosecutor John Duran missed a series of deadlines and dismissed the case without prejudice on Feb. 12, 2018 and then brought a new indictment on charges of involuntary manslaughter with a firearm enhancement and tampering with evidence, on Dec. 4, 2018.

Bachicha’s attorney, Raymond Maestas, filed a motion to dismiss the firearms enhancement on Oct. 8, 2019. District Judge Daniel Ramczyk dismissed the firearms enhancement in an order on Nov. 20, 2019, following a hearing. Maestas also tried to call Duran as a witness and have the Second Judicial District Attorney’s Office removed from the case.

After Ramczyk dismissed the firearms enhancement, prosecutor Mia Ulibarri filed a motion for Ramczyk to reconsider his dismissal of the firearms enhancement on Nov. 18, 2019. He denied that request and prosecutors James Grayson and Mia Rubin then filed an interlocutory appeal of his decision on Jan. 29, 2020.

On Jan. 31, 2020, Rubin filed a motion to stay the case pending the appeal of the firearms enhancement.

Ramczyk heard that motion on Feb. 12, 2020 and orally denied the motion, but never filed a written order. On Feb. 21, 2020, Ramczyk recused himself from the case, but listed no reason.

District Judge Brett Loveless was assigned to the case on Feb. 27, 2020, after three other judges recused themselves and on March 11, 2020, Meastas again argued against the stay.

On April 17, 2020, Loveless granted the motion to stay the appeal. According to the docket, all proceedings are suspended.

“Inefficiencies may result from ruling on Defendant’s pending motions as they may dispose of the case without approval from or knowledge of the appellate court,” Loveless wrote. “This Court will not rule on those matters while the appeal is pending.”

Among the motions that are now stayed pending the appeal is a speedy trial motion Maestas filed on Jan. 10, 2020.

“In this case, the nearly three-year delay from Mr. Bachicha’s arrest on April 16, 2017 and charging to the present trial setting of March 26, 2020 (total: 1,066 days) is simply unconstitutional,” he wrote.

Also pending is a motion to suppress statements as involuntary.

No hearings or pleadings have been filed in the prosecution’s appeal of the firearm enhancement dismissal.

Continue reading “Judge stays ABQ involuntary manslaughter case for prosecution appeal” →