Daryl Albert: Christopher Martinez — 1-17-2017

Summary

Albuquerque Police officers broke up a fight between Daryl Albert and Christopher Martinez on Jan. 17, 2017. While talking to Martinez, he clutched his side and told them Albert stabbed him. Although Martinez was transported to the hospital, he was dead on arrival.

On March 27, 2018, Albert pleaded no contest to voluntary manslaughter and on May 8, 2018, District Court Judge Jacqueline Flores sentenced him to five years in prison.

On Aug. 31, 2018, his attorney filed a motion for a reconsideration of his sentence in light of “new information,” although no hearings have been set.

The incident

On Jan. 17, 2017, Officers R. Vanderlip and J. Bludworth were dispatched out to the Circle K at the intersection of Central and Wyoming in Albuquerque.

While not able to find the driver, they did see two men, later identified at Daryl Albert and Christopher Martinez, fighting, Det. J. Brown wrote in a statement of probable cause for Albert’s arrest.

Albert was allegedly highly intoxicated. After a breath test, his blood-alcohol level would test at twice the legal limit for driving.

Daryl Albert

The officers separated the two men and began talking to them separately.

Two more officers, on bicycles, C. Keeling and E. Huggs, saw the two officers and came by to help.

After a few minutes, Martinez came at the officers, his left hand clutching his side, his right hand clutching a box cuter. He told them Albert had stabbed him.

Officers then went to re-apprehend Albert, who had been allowed to leave the scene.

While walking him back toward Circle K, a man who refused to be identified yelled the officers and Albert.

“You had to be a bitch and stab him,” the man yelled.

Martinez was transported to the hospital but pronounced dead on arrival.

One witness, only identified as OH, told the officers that he saw Albert run to the bus stop where Martinez was standing and stab him with a knife.

“OH stated after Christopher was stabbed, he observed Christopher pull out a knife from his pocket and then walk east toward the front of the Circle K where officers were,” Brown wrote.

Another witness, a juvenile only identified as DL, told detectives that Albert, whom he knew as “Puppet,” ran toward Martinez and stabbed him with a knife.

Detectives were able to find the folding knife allegedly used in the attack in a bush at the corner of Wisconsin and Central. It had blood on it.

PC - Daryl Albert - 1-17-2017

 

Indictment, plea, sentence

A grand jury indicted Daryl Albert, Feb. 2, 2017, on charges of:

  • Open count of murder (including first-degree murder)
  • Tampering with evidence
Portrait of District Judge Jacqueline Flores
Judge Jacqueline Flores

On March 27, 2018, Albert pleaded no contest to voluntary manslaughter, a lesser-included offense of the open count of murder he was indicted on. District Court Judge Jacqueline Flores accepted his no contest plea. Under the plea, Albert admitted to being a habitual offender, which increased whatever sentence he received by one year. Voluntary manslaughter carries a maximum sentence of six years.

On May 8, 2018, Flores sentenced Albert to seven years and suspended two years for a total sentence of five years in prison followed by two years of supervised probation.

According to the judgement and sentence, Albert received credit for 504 days of time served.

On Aug. 31, 2018, Albert’s attorney, Christopher Knight, filed a motion for a reconsideration of Albert’s sentence.

“Defendant would like the opportunity to inform the court of new information concerning his sentence,” Knight wrote.

He did not write what new information he wants to present.

According to the docket, no hearing has been scheduled and prosecutors have not replied to the motion for a reconsideration of his sentence.

See the case documents on Google Drive or Document Cloud.

Raylan Reano: Nicky Chavez — 10-23-2016

 

Summary

On Oct. 23, 2016, Raylan Reano, 27, crashed, killing his 26-year-old girlfriend Nicky Chavez, mother of two, on State Road 53 in Ramah, in the exterior boundaries of the Zuni Pueblo. Chavez was not wearing a seat belt and was ejected through the rear window.

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

Nov. 28, 2017, a year after killing Chavez, Reano was indicted. Three months later he pleaded guilty and on March 21, 2019, he received a two-year sentence followed by three years of supervised release, the minimum sentence suggested by sentencing guidelines.

After being released from federal prison, he admitted to using methamphetamine and Suboxone and was ordered into a residential reentry program for six months. After he did not set up an appointment for the program, and then left the treatment facility he was in, probation officers requested his release be revoked.

He served a five-month sentence and was released again before being arrested, again, for picking up new charges and failing to report to the halfway house. Judge James Parker, who initially gave him the two-year sentence, sentenced him to nine months in jail, concurrent with a tribal case, and terminated his supervised release.

 

The incident

While driving drunk on State Road 53 through Ramah, Raylan Reano crashed his car, killing girlfriend Nicky Chavez, 26.

Aerial panorama, Dowa Yalanne near Black Rock (left) and Zuni (right), NM, on September 9, 2019.
Aerial panorama, Dowa Yalanne near Black Rock (left) and Zuni (right), NM, on September 9, 2019. Photo by Lance Cheung/USDA/Flickr

Details on the crash, from court records, are few. Reano was indicted, and never charged federally at the magistrate level, for killing Chavez.

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.”

Most of the details of the crash come from a deputy field investigation conducted by the Office of the Medical Investigator.

Field Investigator Paulena Houston wrote that Chavez was not wearing a seat belt and was ejected from the rear window in the crash, about 110 feet from the car. She died at the scene.

Houston wrote:

“The blue dodge passenger vehicle starts to runoff (sic) the roadway at least 50 yards; from where it came to a rest, it then drives over a driveway ditch which damages the right front and back tires. The vehicle then loses control as it turns towards the roadway, flips on its right side then starts to roll at least 2 to 3 times. The vehicle then lands back on its wheels, front end facing SE, and all doors closed.”

The stretch of road where Reano crashed is straight, she wrote.

Chavez suffered severe cuts on her head and cans were thrown out from with crash, along with other debris, Houston wrote.

Chavez’s mother discovered the crash as she was driving to work and positively identified her daughter. Zuni police investigator Lee Lucio conducted the tribal investigation, she wrote.

According to the autopsy report, Chavez died from blunt trauma of the head, chest and abdomen.

In a sentencing memorandum, Reano’s attorney, federal public defender Aric Elsenheimer wrote that Reano drove off the road, overcorrected and flipped the car.

The night of the crash, Chavez and Reano drank heavily and they left Chavez’s home at 4 p.m., with Chavez driving. They continued to drink into the night and at some point, Reano started driving, Elsenheimer wrote.

Aerial view from near Dowa Yalanne near Black Rock (right) and Zuni (left), NM, on September 9, 2019.
Aerial view from near Dowa Yalanne near Black Rock (right) and Zuni (left), NM, on September 9, 2019. Photo by Lance Cheung/USDA/Flickr

Elsenheimer wrote, wrongly, that Chavez had an “astonishingly high” blood-alcohol content, or BAC, of 0.35. According to a toxicology report, her blood-alcohol content was 0.30. She was not driving when the accident happened. He did not note that his client’s own blood-alcohol content was 0.36.

Chavez also had cocaine in her system, according to the toxicology report.

Although Elsenheimer wrote that his client took responsibility by pleading guilty, he framed Chavez’s death as being distanced from Reano’s responsibility for killing her, noting Reano was hurt by “what happened” to Chavez, rather than what he did to her.

“Mr. Reano deeply regrets his actions and is devastated by what happened to N.C.,” Elsenheimer wrote.

Reano and Chavez were both enrolled Zuni tribal members.

The victim

Do you have information about this case, or are willing to talk about victim Nicky Chavez? NM Homicide needs your assistance. Please fill out this form or email us at nmhomicide at gmail dot com.

According to Mease’s response to the sentencing memorandum, Chavez was the mother of two young children and “in the prime of her life.”

Chavez’s mother declined to give an impact statement to the investigators writing the presentence report, she wrote.

“To be clear, this decision does not stem from apathy,” Mease wrote. “Quite the contrary—the victim’s mother feels that engaging in this process is simply too painful following the tragic loss of her daughter.”

Chavez’s Facebook page provides little, other than that she studied nursing previously and went to Zuni High School.

Reano and Chavez began dating in August 2016 and “alcohol was a large part of their relationship,” Elsenheimer wrote in his sentencing memorandum.

Court proceedings

Indictment

On Nov. 28, 2017, over a year after Raylan Reano killed Chavez, a federal grand jury indicted him on a single charge of involuntary manslaughter. The case was filed with the federal court on Dec. 5, 2017.

Plea

On March 23, 2018, just three months after his indictment, Reano pleaded guilty to a single charge of involuntary manslaughter, a deal prepared by prosecutor Sarah Mease and accepted by federal Magistrate Judge Karen Molzen.

There was no agreement in the plea as to sentence, but prosecutors agreed that the judge should reduce Reano sentence by six months because of his six-month sentence in tribal court for killing Chavez, according to the plea.

Prosecutors also agreed to recommend a sentence in the low end of the calculated guideline range, according to the plea.

Sentence

Limited culpability

Elsenheimer wrote in a sentencing memorandum on July 24, 2018, that he wanted his client to vary the guideline sentence down and give his client a sentence of 18 months (1 1/2 years) and run the sentence at the same time as his tribal sentence. Prosecutors did not oppose giving him the six months credit and allowing him to serve both the tribal and federal sentences at the same time.

Among the reasons were a difficult childhood and early life. He grew up on the Zuni Pueblo with his mother, father and brother. His alcoholic father would often fight with his mother and drove the two children from the house, he wrote.

In 2014, his father died of a heart attack and at some point his brother, Jaylen Reano, was killed outside their home and after his death, he fell into a deep depression and began to drink heavily, Elsenheimer wrote.

Searches for Jaylen Reano turn up no results and a records request for his autopsy report is pending with the Office of the Medical Investigator.

Reano did not deserve a sentence of more than a year and a half because he has no prior criminal history, although he does have tribal convictions for theft, intoxication and escape from a jail, he wrote.

Elsenheimer wrote that Chavez had a high blood-alcohol content, although he alleged she had a higher BAC than was reported in the toxicology report. He also wrote that she had cocaine in her system and that she chose to not wear a seat belt, leading to her being ejected.

Reano’s drinking was a result of the loss of his brother and father, he wrote.

Elsenheimer also included a letter from Reano’s sister, Mellory Mahkee, who wrote that her brother deserved a second chance and that all his woes were attributable to his brother dying in his arms.

Prosecution’s requested sentence

Mease wrote in a response to Elsenheimer’s sentencing memorandum, filed Aug. 3, 2018, that prosecutors, pursuant to the plea deal, were asking for a sentence at the low end of the range. He had an adjusted offense level of 19 with a criminal history category of I, bringing his sentence range to 30 to 37 months, although a criminal history category of II would increase the sentencing range to 33 to 41 months.

Federal sentencing table, levels 17 to 19
Levels 17 to 22 of the federal sentencing table. With a criminal history of I, the guidelines for Raylan Reano’s killing of Nicky Chavez were 30 (2.5 years) to 37 months (3 years). One criminal history level higher, of II, and his range increased to 33 months (2.75 years) to 41 months (3.4 years).

Reano had a base offense level of 22 (sentence range 41 to 51 months at level I criminal history), and received a three-level downgrade for his plea, she wrote.

The pre-sentence report suggested Reano might properly have a criminal history category of II because, following his killing of Chavez, he committed three more tribal offenses. Mease wrote (internal citations removed):

“First, on November 12, 2016, just days after the incident in the present case, Defendant was arrested after being found intoxicated and sleeping inside a vehicle. Then, while Defendant was in tribal custody, he assaulted another inmate. Finally, in December 2017, Defendant was arrested following his escape from the Zuni Detention Center in Zuni, New Mexico. All three incidents resulted in tribal convictions.”

Mease wrote that Chavez’s mother found it too painful to write a victim impact letter.

She wrote that the prosecution was advocating for either a 24-month sentence, with a criminal history level of I, or 27 months, with a criminal history level of II. The sentencing guidelines allow courts to consider conduct after an initial arrest.

Low sentence

On March 21, 2019, District Judge James Parker sentenced Reano to two years, the minimum suggested for a level I criminal history after six months was subtracted for time served in tribal jail, and allowed him to serve the sentence at the same time as his convictions in tribal court. That was to be followed by supervised probation for three years, according to the court docket.

Probation violation

Initial problems

The day Raylan Reano was released from prison, Jan. 3, 2020, he allegedly admitted to using methamphetamine and Suboxone and he tested positive for drugs on Jan. 3, 4 and 7, 2020, Probation officer Christopher Fiedler wrote in a petition for a revocation of his supervised release filed March 25, 2020.

On March 12, 2020, supervisors requested a special condition be added to Reano’s sentence, that he be required to live at a “residential reentry center” for up to six months, Fiedler wrote.

“This was in response to the defendant failing to comply with his substance abuse treatment plan,” he wrote.

On March 16, 2020, Parker added the special condition to Reano’s sentence, Fiedler wrote.

Neither the request nor the condition appear on the public docket and appear to have been sealed. There is no documentation requesting they be sealed or indication how, or why, the sealing circumvented the normal rules for court filings.

Fiedler’s March 25, 2020 petition alleged that Reano didn’t call to schedule his assessment appointment for the reentry program on March 23, as ordered. He wrote:

“On March 24, 2020, this officer received notification from staff at Diersen Charities Residential Reentry Center that the defendant left their facility without permission and was considered an absconder. Later that same day, the defendant contacted this officer by phone and confirmed that he decided to leave the residential reentry center and returned back to his mother’s residence in Zuni, New Mexico.”

Fiedler wrote that the revocation range is three to nine months.

Instead of a warrant, Reano was issued a summons to appear on a revocation hearing which, after being pushed off, was set for May 18, 2020.

During that hearing in front of Magistrate Judge Laura Fashing, Mease requested Reano be arrested, Elsenheimer requested he remain free and probation said that a second amended petition was filed and a warrant was requested, according to the minutes.

The minutes do not state if Reano was ordered detained or allowed to remain free.

Fielder 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.

Remanded to jail

On Aug. 25, 2020, Parker ordered Reano remanded to prison for five months after he 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 Parker.

Back in jail

On Sept. 11, 2020, Fielder filed a petition to revoke Reano’s release, after he confirmed, the previous day, that Reano did not go to the halfway house he had been ordered to for the first six months of his supervised release. He listed the sentence revocation range as three to nine months. Court documents do not state when Reano was released following his five-month sentence.

On Oct. 5, Fielder filed an amended petition to revoke Reano’s supervised release. Zuni tribal police arrested Reano on Sept. 30 for resisting arrest, intoxication, criminal mischief and drug abuse. He pleaded guilty on Oct 1, 2020, Fielder wrote.

On Oct. 28, Reano was arrested, according to the docket, although it is not clear if he was already in tribal custody.

A final revocation hearing was set for 2 p.m., Dec. 4, 2020, via Zoom.

Remanded a second time

On Dec. 4, 2020, Reano admitted to violating the conditions of his supervised release and Parker sentenced him to nine months in jail and terminated his supervised release early, set to run for three years, although court documents do not state why.

See the case documents on Google Drive or Document Cloud

Case timeline

  • Oct. 23, 2016: Reano crashes his car while drunk near Ramah, killing girlfriend Nicky Chavez, 26.
  • Nov. 28, 2017: Reano is indicted on a single charge of involuntary manslaughter over a year after killing Chavez.
  • March 23, 2018: Reano pleads guilty to involuntary manslaughter and prosecutors agree any sentence should be reduced by six months because of a parallel tribal court conviction.
  • March 21, 2019: A year after Reano pleaded guilty, District Judge James Parker sentences him to two years in prison followed by three years supervised probation, the minimum suggested sentence for his criminal history.
  • Jan. 3, 2020: Reano is released from federal prison.
  • March 16, 2020: Parker grants Probation Officer Christopher Fielder’s request that Reano be ordered into a halfway house for six months after he “admitted to using methamphetamine and Buprenorphine (Suboxone) on January 3, 2020, while still in the custody of the Bureau of Prisons, the same day he commenced his term of supervised release.”
  • March 25, 2020: Fielder files a petition for the revocation of Reano’s supervised release, citing the drug use and that Reano went to live at home in Zuni instead of at the halfway house. The federal Bureau of Prisons previously listed him as absconding on March 24.
  • May 18, 2020: Magistrate Judge Laura Fashing allows Reano to remain out of custody when she hears his violation case on May 18. Fielder files an amended petition for a warrant or summons. The warrant is issued the following day.
  • June 18, 2020: Reano is arrested on a warrant and the next day, Magistrate Judge Kirtan Khalsa orders Reano be held without bail.
  • Aug. 25, 2020: Parker sends Reano back to jail for five months after Reano 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 the judgement.
  • Sept. 11, 2020: Fielder files a second petition to revoke Reano’s supervised release after, on the previous day, he confirmed that Reano did not go to the halfway house as he had been required to.
  • Oct. 5, 2020: Fielder files an amended second petition and alleges that, on Sept. 30, Zuni tribal police arrested Reano for resisting arrest, intoxication, criminal mischief and drug abuse. He pleaded guilty on Oct 1, 2020, Fielder wrote.
  • Oct. 28, 2020: Reano is arrested and the following day, Briones orders him held without bail. He also waives his rights to a preliminary and detention hearings.
  • Dec. 4, 2020: Reano admits to violating his supervised release and Parker sentences him to nine months in jail, concurrent with a Zuni tribal court sentence. Parker also releases Reano from further supervised release.

Past stories

Zuni man arrested again after serving five months for absconding

Zuni man sentenced to 5 months for probation violation

Zuni man held without bail pending probation revocation hearing

Absconder warrant requested for Zuni man who killed girlfriend in DWI crash

Darrius Valles: Jerry Wayne Jennings — 01-15-2016

  • Suspect: Darrius Valles
  • Victim: Jerry Wayne Jennings
  • Charges: First-degree murder, aggravated battery with a deadly weapon: a firearm, two counts of tampering with evidence and escape from the custody of a release program
  • Status: Guilty plea to second-degree murder, tampering with evidence and escape from a community custody program
  • Sentence: 7 years followed by 5 years supervised probation
  • Date of incident: Jan. 15, 2016
  • Agency: Albuquerque Police Department
  • Location: 1309 Dickerson Dr SE, Albuquerque
  • Magistrate case number: T-4-FR-2016-001084
  • District case number: D-202-CR-2016-00789

 

Summary

On Jan. 15, 2016, Darrius Valles, allegedly shot Jerry Wayne Jennings in the head with a pistol while they were fighting. They got into the fight because Valles caused someone to break Jenning’s windows.

Valles allegedly claimed to his girlfriend, after the fight, that he shot Jennings in self defense.

A female witness who lived across the way alleged that she saw Jennings shot in the head while he was talking on a cell phone, and not while he was fighting with Valles.

He was arrested on the charges on Feb. 29, 2016.

As the case proceeded, DeAmber Yonker failed to appear for a pre-trial interview and her lawyer, representing Valles in another case, requested that she not be ordered to testify because she could incriminate herself. That attorney, Lisa Torraco, was later removed as her attorney.

Yonker failed to appear for a series of hearings and on May 5, 2017, prosecutors agreed to a plea deal with Valles’ attorney, Tom Clark, after Yonker could not be located. She was arrested on a warrant two days later.

According to the plea deal, accepted on June 14, 2017, Valles received a sentence of seven years followed by supervised probation for five years.

The incident

Around 3:42 p.m., Jan. 15, 2016, Darrius Valles, 21 at the time, and Jerry Wayne Jennings, 43, got into a fight over Jenning’s broken apartment windows.

Valles had taken refuge a few days prior in Jenning’s apartment because someone was trying to get to him. The person who was after him threw rocks through Jenning’s windows, breaking all of them, Albuquerque Police Detective C. J. Brown wrote in a statement of probable cause for Valles arrest shortly after the shooting.

Darrius Valles

During the fight, Valles allegedly shot Jennings in the head with a pistol, according to what he told his girlfriend, DeAmber Yonker, of Albuquerque, Brown wrote.

He wrote he was called out to Valles’ apartment in the 1300 block of Dickerson Drive SE about two hours after the shooting was reported.

Yonker told Brown, in an interview in the Department’s mobile crime scene van, that nine days prior, her boyfriend, Valles, and his friend, Lamar Watts, got into an argument.

“During this argument, Darrius ran over to Jerry’s apartment #A for refuge,” Brown wrote. “Lamar threw several rocks into several of Jerry’s apartment windows. DeAmber stated since then, none of Jerry’s windows were fixed until today when her mother had a repairman fix only one of the damaged windows.”

Because Yonker’s mother only had the one window fixed, Jennings went over to the apartment Yonkers and Valles shared the day of the shooting. He wanted to speak to Valles about getting the other windows fixed.

Valles walked outside of the apartment and allegedly heard Jennings tell Valles that he was going to fix the windows, then heard fighting outside the closed door, and someone bump up against it.

“She stated her door opened and saw Darrius trip as he was walking back into their apartment,” Brown wrote. “She stated although Darrius was much larger than Jerry that Jerry got on top of him and started punching him.”

Yonker told them she was going to call 911, and did so, but was told to go into one of the back rooms while the two men fought.

Brown wrote that, according to driver’s license information, both men were six feet tall but Jennings only weighed 175 pounds while Valles weighed 280 pounds.

“She stated Darrius and Jerry ended up outside again and while she was on the phone, she heard a ‘pop’ sound,” Brown wrote. “She then dropped her phone and walked into the hallway of their apartment to see what was going on.”

Valles walked in and met her in the apartment’s hallway.

“She stated he told her he had to shoot Jerry ‘out of self-defense,'” Brown wrote. “She stated he told her Jerry was punching him and he had to shoot him. She stated he then handed her a small pistol (unknown type or caliber) telling her to take it because she was 21 and she wouldn’t get in trouble.”

Yonker told him no and handed the pistol back. Valles then allegedly opened the closet door in the hallway, put on a jacket and left the apartment.

The other view

Another detective told Brown he talked to a juvenile who lived in an adjacent apartment complex.

“She stated while in her bedroom, she heard what sounded like a gunshot,” Brown wrote. “She looked through the back window and observed a male talking on a cellphone fall back onto the floor just after hearing the ‘pop’ sound. The female then walked down to 1309 Dickerson Dr SE and noticed the male she saw fall to the ground shaking on the ground.”

She told the detective the man was bleeding from the head.

Nowhere to be found

Detectives learned that Valles was on probation for another case and had an ankle bracelet that should have been able to track his movements.

During a briefing, Brown learned that Valles allegedly cut the bracelet off after the shooting.

“The bracelet was located at Arno St SE and Bell Ave SE at approximately 4:02 pm by Probation and Parole,” Brown wrote.

The arrest warrant was then issued the following day, Jan. 16, 2016.

He was arrested on the warrant on Feb. 29, 2016.

PC - Darrius Valles - 1-16-2016

 

Grand jury indictment

On March 15, 2016, a grand jury indicted Valles on charges of:

  • First-degree murder
  • Aggravated battery with a deadly weapon: a firearm
  • Two counts of tampering with evidence
  • Escape from the custody of a release program

 

Witness problems

Deamber Yonker’s former attorney Lisa Torraco saw two problems with Yonker’s testimony: She was being prosecuted for allegedly lying to investigators about her boyfriend, Valles’, whereabouts and her testimony, either in court or in a pre-trial interview, could incriminate herself in Jennings’ death. That case has since been dismissed.

The prosecution tried to conduct a pre-trial witness interview with Yonker on May 17, 2016 and served her with a subpeona.

Albuquerque by Pom’/Flickr. CC BY-SA

She didn’t show.

Her lawyer at the time, Lisa Torraco, filed a motion for a protective order on May 16, 2016 that would protect Yonker from testifying under the theory that she could incriminate herself. The judge sealed that motion.

According to the judge’s order granting the state’s motion to appoint new counsel for Yonker, Yonker had “information not known to the state and to the police that will tend to incriminate [her] and is EXCULPATORY to [Defendant].”

On May 17, 2016, Second Judicial District prosecutor Les Romaine filed a motion for a “material witness warrant,” which was eventually quashed by the judge.

In his motion, Romaine asked the judge to issue a warrant for Yonker so she could be held until they could conduct a pre-trial interview.

Torraco had previously represented Yonker and Valles in another case and in this case, prosecutors argued, she had a conflict of interest because what would be good for Valles might not be good for Yonker.

In a motion, Romaine asked that Torraco be removed as Yonker’s attorney and in it, he summarized a series of past cases involving Valles and Yonker. See the motion here.

In addition, he wrote that Torraco indicated that Yonker might expose herself to federal prosecution if she were to testify.

“Torraco is now representing a witness this case whose interests are adverse to Defendant,” District Judge Brett Loveless wrote in the order for new counsel. “Torraco has represented that Yonker may have evidence that is exculpatory for Defendant. However. Torraco sought an order excluding Yonker from testifying in order to protect Yonker from incriminating herself. Thus, the interests of Yonker and Defendant are materially adverse.”

Loveless wrote that it was unusual that prosecutors wanted a witness’s lawyer to be removed from the case.

“However, under the unique circumstances of this case, the Court has no trouble concluding that Torraco’s simultaneous representation of Yonker in this case and Defendant in other criminal matters is fraught with a conflict of interest, as well as a serious potential conflict of interest,” Loveless wrote.

Immunity request

On March 22, 2017, Romaine filed a motion asking that Loveless issue an order forcing Yonker to testify and granting her immunity from prosecution.

“The State is prepared to grant use immunity to DeAmber Yonker for her testimony in regards to the events of January 16, 2016, so long as DeAmber Yonker does not state she was the shooter,” Romaine wrote.

On March 15, 2017, Valles attorney, Tom Clark, filed a motion to exclude the testimony of Yonker and fellow witness Julia Quaglia-Jaramillo because they had not been made available for interviews and the deadline to interview witnesses was Feb. 3, 2017.

“While suppression is a harsh remedy, it is appropriate in this case,” Clark wrote.

Romaine wrote in a response dated March 17 that interviewing Yonker would be in violation of the judge’s order and that Clark could have attempted to subpoena them himself.

In addition, Quaglia-Jaramillo was not properly served with a subpoena, but was available.

On May 31, 2017, Clark filed a motion to dismiss the homicide charge against Valles and another motion to exclude Yonker’s testimony.

Romaine filed a short response to the motion to dismiss the homicide charge and a 13-page response to the motion to exclude Yonker’s testimony, both on June 12, 2017. In that response, he alleged Valles made thousands of calls to Yonker in an attempt to get her to not testify.

 

Plea deal

Portrait of District Judge Brett Loveless
District Judge Brett Loveless

According to a story in the Albuquerque Journal, prosecutors agreed to a plea with Valles on May 5, 2017, after they were unable to locate Yonker. That plea deal set his sentence at seven years in prison.

Yonker was booked on a material witness warrant two days later on May 7, 2017, according to the Journal.

Valles did not sign the plea agreement until June 13, 2017 and Romaine did not sign it until June 14, the day it was accepted by District Court Judge Brett Loveless during a plea hearing.

According to the plea agreement, Valles pleaded guilty to second-degree murder, tampering with evidence and escape from a community custody program. In addition to seven years in prison, he also received five years of probation following his release.

It is not clear why Clark filed the two motions on May 31, 2017, to dismiss the homicide charge and exclude Yonker’s testimony, or why Romaine filed a response, when they already agreed to a plea on May 5, 2017.

Second Judicial District Attorney’s Office spokesman Michael Patrick told the Journal that prosecutors, presumably Romaine, would have pushed for a sentence of at least nine years but the deal had already been made in good faith.

 

View the case documents on Google Drive

Tavis Washburn: Orlando Wadsworth — 2-15-2018

See the case documents on Google Drive, Document Cloud or locally

Summary

On Feb. 15, 2018, Tavis Washburn, 27, crashed into a truck pulling out of the Littlewater Express on Highway 491 near Littlewater, while speeding. The crash killed his brother, Orlando Wadsworth, and severely injured his 2-year-old son. Eight months later, Federal Bureau of Investigations agents charged him with involuntary manslaughter and assault on a minor resulting in serious bodily injury. When his blood was tested at the hospital, he had a blood-alcohol level of 0.285, over three times the legal limit.

On July 12, 2019, Washburn pleaded guilty to a criminal information, filed the same day, charging him with involuntary manslaughter and child abuse. According to his plea deal, his sentence would range from just under 6 years (71 months) and 10 years, the minimum mandatory sentence if he had been convicted of assault on a minor resulting in serious bodily injury.

On Feb. 13, 2020, federal District Court Judge Martha Vazquez sentenced Washburn to the minimum under the plea, just under six years, followed by supervised release for three years.

The incident

Shiprock Pinnacle. Photo by DiAnn L’Roy/Flickr

On Feb. 15, 2018, Tavis Washburn went to see his brother, Orlando Wadsworth, at his house in Sanostee to “have some drinks,” he told investigators, according to an affidavit for a criminal complaint written by FBI Agent Kalon Fancher.

Wadsworth wanted to go to Shiprock to pick up his EBT card, or benefits debit card, so Washburn buckled his 2-year-old child into a child seat in the back of a red Kia and drove to Shiprock. When they finished, Washburn wanted to pick up his “common law wife” from her work at the Littlewater Express gas station, so he sped, an estimated 75 yo 85 mph in a 45-mph zone, Fancher wrote.

One woman, only identified by the initials L.B., told Navajo Nation Criminal Investigator Wilson Charley that she was going about 65 mph when a red Kia passed her, then hit the raised center concrete median, causing sparks to come from the tire, around 10 p.m., Charley wrote in an investigation report.

The red car crested a little hill, then five seconds later, she came on the crash scene. A black truck “was being thrown across the northbound lane and it landed on the east side of the roadway,” Charley wrote.

L.B. stopped and ran to the red car and found two men in the front seats and a baby in the back. Washburn, whom she identified as a man with long hair, was trying to get out of the driver’s side window. The 2-year-old, Washburn’s child, was crying, while Washburn kept yelling he was OK, then started yelling for his brother after he got out, Charley wrote.

According to L.B.’s account, a woman, later identified as K.C., came up and started yelling that it was car her, her husband and her baby involved in the crash, then removed the baby from the car seat while Washburn argued with her, Charley wrote.

Navajo Nation Police Officer Ty Joe arrived at the scene of the crash and found Washburn walking around, his face covered in blood. Washburn was obviously intoxicated and smelled like alcohol. He denied driving and claimed another man, only identified by the first initial “H,” was driving and “took off running after the crash,” Charley wrote.

The rest of the man’s name is redacted.

Joe saw Wadsworth was pinned against the passenger-side door frame and it had to be cut for him to be removed and the 2-year-old had been removed from his car seat prior to police or medics arriving, Charley wrote.

While Joe was trying to render medical attention to Wadsworth when Washburn walked away and later returned in a black Dodge Avenger and claimed he was injured. Joe told the person driving him to drive him to the Northern Navajo Medical Center, Charley wrote.

The child was flown to the hospital first, followed by Wadsworth, because he had to be extricated. The 2-year-old child suffered a lacerated liver, a collapsed lung, a left arm fracture and a broken left leg, he wrote.

According to a sentencing memorandum, K.C. told prosecutors that their son’s left leg bones “have not grown at the same rate as the right leg bones, resulting in his hips being uneven.” However, “it is not clear” if the child will have his future movement ability affected or if he will require more treatment.

Washburn’s blood-alcohol content, after the crash, was 0.285, over three times the legal limit, according to the memo.

Washburn was charged on Oct. 24, 2018, eight months following the crash. On Nov. 18, 2018, federal Magistrate Judge Jerry Ritter ordered Washburn be released into the custody of a halfway house.

The other driver

The person in the black truck, a GMC Sierra, that Washburn hit, identified in court documents by the initials A.J., told Charley and Fancher that the night of the crash, he got off work at 3 p.m. He ran a few errands in Farmington before driving back to the Navajo reservation and stopped for gas in Shiprock before driving south to Sanostee, around 9 p.m., Charley wrote.

A.J. told investigators he remembered driving past the weigh station, 2-3 miles north of the Littlewater Express Store, and nothing after that, other than being woken up and his mother taking him to the hospital in Shiprock, he wrote.

However, he admitted to drinking three 12-ounce cans of Bud Light before he was crashed into, Charley wrote.

According to an crash reconstruction report, requested by Fancher and done by Officer Stanley Lundy, AJ was driving at 31 mph at the time of impact while Washburn was driving at 85 mph.

According to a sentencing memorandum, Lundy and another accident reconstructionist, disagreed “at the relative fault” of AJ in the crash, although Lundy’s report makes no overt judgement to fault.

Two more witnesses

Two people, S.B. and K.C., the mother of the 2-year-old/Washburn’s girlfriend (also referred to as his common-law wife and as his wife in court documents)t, were working at the Littlewater Express Store the night of the crash, Charley wrote.

S.B. told Charley that around 9:30 p.m., K.C. was on the phone with her boyfriend, Washburn, and worried he was drinking with their son. Around 10 p.m., the last customer left. It was A.J., who got into his black truck. Her boss called and asked about him and she said he was just leaving the store, he wrote.

“(S.B.) said she was looking out the store window when she noticed a car traveling southbound at a very high rate of speed,” Charley wrote. “(S.B.) said it was almost instantly when the car hit the black truck as it was pulling out of the store’s parking lot.”

Still on the phone with her boss, she screamed it was AJ who was involved in the crash. K.C. ran out of the store, asked S.B. where the crash was, then ran to the crash site. S.B. would see and hear a woman at the site of the crash, yelling for help, Charley wrote.

“(S.B.) said she went back into the store to get her phone and when she came back out (K.C.) was running back to the store yelling she couldn’t make it over the fence,” Charley wrote. “(K.C.) was yelling that it was her car and her baby.”

S.B. saw K.C. run to the crash scene. She then started banging on the car and cussing at someone before opening the door and slapping her boyfriend. She brought the baby back into the store after being driven by someone with the initials S.P., (who name is otherwise redacted in the documents,) Charley wrote.

S.B. went to the crash scene with her boss and saw K.C. in someone’s car with her baby. S.B. called for medics and told them the baby needed medical attention. Washburn followed K.C. around at the crash scene, and K.C. yelled at him, saying he was the cause of “all this,” Charley wrote.

When the medics did find the boy, he was flown to the hospital with severe injuries.

S.B. took K.C. to the San Juan Regional Medical Center and, during the drive, she asked K.C. about the other two adults in the car, he wrote.

“(S.B.) said (K.C.)’s boyfriend was the driver because no one ran from the scene as she witnessed the crash in front of her,” Charley wrote.

Charley’s interview with K.C. makes no mention of her pulling her baby out of the car or not bringing him to medics.

Fatal injuries

Orlando Jerry Wadsworth, of Sanostee, 37 when he died, was born on Oct. 6, 1980 in Shiprock and he died on Feb. 15, 2018, according to his obituary. No more biographical information was listed.

Wadsworth’s right arm was completely broken, as was his left leg. He suffered “massive trauma” to the back of the head, according to a field investigation conducted by the Office of the Medical Investigator.

After being sealed in a body bag on Feb. 16, 2018, his family agreed for him to be an organ donor. The following day, donor services informed the deputy field investigator that the Desert View Funeral Home embalmed him before they could harvest any organs, according tot he field investigation.

Although he was embalmed before an autopsy could happen, the FBI asked for it to still be done, according to the field investigation.

According to the autopsy report, Wadsworth has tears in his right lung, spleen and liver, which would have caused massive internal bleeding resulting in his death.

The plea

According to court records, prosecutors filed a criminal information charging Washburn with involuntary manslaughter and child abuse on July 12, 2019, the same day as his plea hearing. The latter charge was a downgrade from assault on a minor resulting in serious bodily injury charge initially levied by Fancher.

Washburn pleaded guilty to the two charges, involuntary manslaughter and child abuse, although Magistrate Judge Kirtan Khalsa deferred final acceptance of the plea until sentencing in front of a District Court judge during a 27-minute hearing, according to minutes from the plea hearing.

According to the plea agreement, Washburn’s sentence would be between just under six years (71 months) and 10 years, an agreement between the prosecution and defense that is binding on a judge who accepts it. Prosecutor Allison Jaros signed the plea.

History of drunk driving

According to Jaros’ sentencing memo, Washburn had previously been arrested for drunk driving in June 2017, while his wife and their child were with him. A breath test for his blood-alcohol level found it to be between 0.15 and 0.17.

“Defendant’s wife told police that she advised Defendant not to drive, but did not want to argue with him,” Jaros wrote.

San Juan County Sheriff’s deputies charged him with child abuse, aggravated DWI, driving on a suspended license and open container of alcohol in a vehicle, according to an Aztec Magistrate Court docket.

His 2017 drunk driving case was initially referred to pre-prosecution diversion, on June 29, 2017, but by Nov. 2, 2017, it was terminated and he waived his right to a preliminary hearing. The case was then bound over to District Court, according to the docket.

According to the Farmington/Aztec District Court docket, he pleaded guilty to drunk driving and child abuse, but the latter charge was subject to a conditional discharge.

 

Sentencing arguments

Federal prosecutor Allison Jaros did not request a specific sentence, other than federal District Court Judge Martha Vazquez accept the plea agreement, with the range of 6-10 years imprisonment.

Jaros wrote in a sentencing memorandum, submitted Nov. 22, 2019, that the plea allowed Washburn to avoid a minimum sentence of 10 years for a assault on a minor resulting in serious bodily injury charge.

The involuntary manslaughter charge carried a maximum sentence of eight years.

Although the evidence against Washburn was strong, “neither victim favored prosecution,” she wrote.

He was not charged for injuries to A.J., in the vehicle he hit, according to court documents.

Although two of the three victims were related to Washburn, and those were the ones he was charged for hurting and killing, one was dead and the other was 2 at the time of the crash.

Jaros did not write how a dead man and a toddler could favor prosecution.

The two accident reconstructionists disagreed on A.J.’s role in the crash and he was never charged because of that disagreement, she wrote.

Jaros wrote that the previous conviction for drunk driving, and that his child was previously in the car during a drunk driving incident, were aggravating factors to be considered.

Washburn’s attorney, Alejandro Fernandez, wrote in a sentencing memorandum submitted Oct. 21, 2019, that the crash plays in Washburn’s mind in a “relentless loop.”

Fernandez requested a sentence of 71 months, just under six years, the minimum allowed under the plea deal.

Washburn wrote in an undated letter to the court that he was at the La Pasada Halfway House, had been there for a year, and was working two jobs to provide for his 3-year-old son and a newborn.

“The day the accident happened has made a huge impact on me and my family,” he wrote. “I always wished it never happened. My oldest brother was the passenger and is now deceased from the accident. My son being injured hurts me knowing he was part of it. He had fully healed from the injuries and is now back to normal.”

This assertion, that his child is “now back to normal” is contradicted by Jaros’ sentencing memo, that the boy’s left leg bones “have not grown at the same rate as the right leg bones, resulting in his hips being uneven.”

Washburn wrote that he became addicted to alcohol for three years after his mother died, but he no longer misses the feeling or taste and thinks about his family and his future as a father.

“Please give me the least amount of time to serve so I can attend college and also provide for my two boys,” he wrote. “I believe I am a good person. I help those in need, I donate what is needed to strangers and feel good doing so.”

Revocation for drinking

On Dec. 2, 2019, pretrial services asked for the judge to have Washburn arrested after twice tested positive for alcohol.

On Dec. 1, he blew a 0.148 followed by a 0.168 and the following day, he blew a 0.297, according to a petition for action on the conditions of his pretrial release.

The halfway house Washburn had been staying at was no longer willing to serve as his third-party custodian. On Dec. 4, he was remanded into the custody of the U.S. Marshals Service and he waived his right to a preliminary hearing and a detention hearing.

Sentenced

On Feb. 13, 2020, two months after Washburn was arrested for violating the conditions of his release by drinking heavily, federal District Court Judge Martha Vazquez sentenced him to the minimum allowed under the plea deal, just under six years (71 months), followed by supervised release for three years.

According to the sentencing minute sheet, Washburn addressed the court, as did the “Victim’s representative.” The entire hearing lasted one hour and two minutes. Neither the minutes nor the judgement state why Vazquez sentenced Washburn to the minimum allowed under the plea.

 

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James Finch: David Finch — 8-24-2015

  • Suspect: James Finch
  • Victim: David Finch, 60
  • Non-fatal victim: Kathy Finch
  • Charges: Second-degree murder, attempt to commit first-degree murder, tampering with evidence, aggravated burglary
  • Status: No contest plea to second-degree murder, attempt to commit first-degree murder, tampering with evidence, aggravated burglary
  • Sentence: 27 years followed by 5 years supervised probation
  • Date of incident: Aug. 24, 2015
  • Relation to victim: Son
  • Agency: Albuquerque Police Department
  • Location: 1200 block of Grove Street NE, Albuquerque
  • District case number: D-202-CR-201502502
  • Magistrate case number: T-4-CR-2015011995
  • Judicial district: Second Judicial District

 

Summary

James Finch allegedly stabbed his father to death and stabbed his mother, but not fatally, on Aug. 24, 2015.

On March 3, 2017, Finch pleaded no contest to charges of second-degree murder, attempt to commit first-degree murder, tampering with evidence and aggravated burglary. Per his plea, he will spend 27 years in prison and spend six years on supervised probation following his release from prison.

The case

Four days before James Finch stabbed his father to death and beat and stabbed his mother, he dug a grave in his parent’s back yard.

On Aug. 24, 2015, he broke into their house on Grove Street around 3 a.m. and attacked his parents.

James Finch

His parents were so afraid of him they took out a restraining order and after he was released from jail a few days before he killed his father, David Finch, the latter went around his neighborhood, telling everyone to watch out for his son, Detective Leah Acata wrote in a statement of probable cause/criminal complaint for James Finch’s arrest.

When officers F. Duran and E. Bumphrey arrived at the house, after the 911 center received a call of a woman asking for help, Duran looked through a small window in the door and saw a naked man inside the house.

“The nude male ran from the south side of the residence,” Acata wrote. “Officer Duran stated he observed a large amount of blood inside of the residence. Officer Duran observed a female lying face up in a pool of blood.”

The woman, Kathy Finch, was calling out for help.

The two officers called for an ambulance and found they were unable to break through the front door so they went to the back of the house and jumped a wall.

“Officer Duran stated (he) observed bloody foot prints on the back porch (of the house),” Acata wrote. “Officer Duran stated he followed the foot prints where he observed a nude male, wearing only socks, hiding under a white table with a glass top. The table was located on the back porch of the residence.”

The two officers demanded that James Finch come out from the table and saw that he was covered in blood and had a cut on his hand. He did not fight them when he was arrested.

“James stated to police, ‘They are trying to kill us,’ ‘They are trying to kill my parents,’ ‘Please don’t leave me,’ ‘Please help me’ and ‘I don’t want to die,'” Acata wrote.

After arresting James Finch, Duran found that a back window at the house was broken out.

Sandia mountains covered in snow. Photo by John Fowler/Flickr. CC BY

“Officer duran stated it appeared as if someone through (sic) a chair from the outside of the back window to the inside of the back window,” Acata wrote. “Officer Duran entered into the residence through the open back door due to hearing the continued cries for help from a female in the (house).”

Kathy Finch had multiple stab wounds and told Duran that her son attacked her. Next to her was David Finch, already dead, face down on a piece of a cinder block.

“Officer Duran observed another piece of cinder block lying next to Kathy which appeared to have blood and hair attached to the cinder block,” Acata wrote.

Duran found the master bedroom was “covered” in blood and found bloody clothing in the bathroom. The shower was running.

Next to David Finch, they found a 7-inch knife, covered in blood.

“Officer Duran stated both David and Kathy were nude when he located them,” Acata wrote.

Neighbor Tony Martinez told the officers about the grave the Finches found in their back yard, 3 feet wide and 9 feet long and said the Finches placed a note in their son’s former room stating that his personal belongings were in the shed. He was not allowed in the house and they had a restraining order against him.

Another witness, Lynn Russo, told the detectives that David and Kathy Finch had a solid door, with deadbolts, put into their bedroom because they were afraid of their son.

“Lynn stated she heard screaming from (the house) around 0300 hours on this date,” Acata wrote.

When interviewed by Bumphrey at the hospital which does not state if he was read his Miranda rights, including his right to remain silent, he told the officer that three men in masks picked him up from the homeless shelter. He described the three men as wearing all black.

“James stated the males drove him to his parent’s house, placed a gun in his mouth and told him he had to stab his parents or they would kill his parents,” Acata wrote. “James stated he did not want to kill his parents but he was forced to do it. No officer observed any subjects matching the description of the three unknown males in the area (of Grove Street NE).”

He was charged, in Albuquerque Metropolitan Court, on charges of open murder, aggravated battery with a deadly weapon and aggravated burglary.

PC- James Finch - 8-24-2015

Court proceedings

The indictment

On Sept. 17, 2015, an Albuquerque grand jury indicted James Finch on eight charges, and even more step down in-the-alternative charges.

  • Count 1: First-degree murder or felony murder (a killing committed during the commission of another felony).
  • Count 2: Attempted first-degree murder and a series of alternative counts, including aggravated battery with a deadly weapon and aggravated battery causing great bodily harm, for his attack on Kathy Finch.
  • Count 3: Aggravated burglary with a deadly weapon.
  • Count 4: Aggravated battery with a deadly weapon for his attack on his father, David Finch.
  • Count 5: Tampering with evidence.
  • Count 6: Aggravated stalking
  • Count 7: Violation of a protection order
  • Count 8: Violation of a protection order

Acata was the only person to testify.

Motions

On Jan. 12, 2016, prosecutor Spirit Gaines filed a motion to stay the case on the grounds that James Finch’s competency was in question.

Gaines wrote that his competency had been raised in a different case. The two cases were consolidated until his competency was determined.

On Oct. 14, 2016, the Albuquerque District Judge Brett Loveless found him competent to stand trial and lifted the hold on the case.

The Plea

Portrait of District Judge Brett Loveless
District Judge Brett Loveless

On March 3, 2017, James Finch pleaded no contest to one count of second-degree murder, a serious violent offense, attempt to commit first-degree murder, tampering with evidence and aggravated burglary with a deadly weapon.

According to the plea agreement, James Finch will spend 27 years in prison, with five years of his 36 year sentence suspended, and to be spent on supervised probation.

According to the plea, the only count to be considered a serious violent offense is the charge of second-degree murder.

In addition, according to the plea, he was to serve the sentences for each crime consecutively, meaning one after the other, with the last eight years suspended in favor of five years of supervised probation.

Because second-degree murder is a serious violent offense, James Finch must serve 85 percent of the first 15 years of his sentence. Second-degree murder carries a maximum sentence of 15 years.

After he serves 85 percent of the first 15 years, he then begins to accrue good time at a rate of 50 percent and, after that point, he will be eligible for release after he has served half of the remaining 12 years on his sentence: six years.

Plea agreement - James Finch - 3-3-2017

The sentencing

According to the Albuquerque Journal, Kathy Finch spoke during the sentencing and said that it may not be a long enough sentence, but she would be dead by the time James Finch is released from prison.

 

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Richmond Sam: Jefferson Herrera — 7-30-2015

  • Suspect: Richmond Sam
  • Victim: Jefferson Herrera
  • Charges: Second-degree murder, possession of a firearm by a felon, using a firearm to commit a violent offense
  • Status: Guilty plea to involuntary manslaughter; binding plea agreement
  • Sentence: 1 year, 3 months (15 months)
  • Sentence range: 15 to 21 months, per plea deal
  • Date of incident: July 30, 2015
  • Agency: FBI
  • Location: Counselor, Navajo Nation, San Juan County
  • District case number: 15-cr-03051
  • Prosecutor: David Adams
  • Plea judge (magistrate): Karen Molzen
  • Sentencing judge (district): James Browning

The summary

On July 30, 2015, Jefferson Herrera, 29, and his three brothers went to Richmond Sam‘s house, trying to get him outside to fight and destroying his property. Sam went to a neighbor’s house, got a gun and started shooting. He hit no one the first time he shot, according to court records.

Sam claims he was fired upon first. The people involved, described as being unreliable witnesses, said they never shot first, according to court records.

He then opened fire a second time, after the assailants, including Herrera, were driving away. He may, or may not have, fired the shot that killed him. According to court records, the autopsy report casts doubt that Sam was low enough to the ground, or close enough, for the trajectory of the bullet that killed him, according to court records.

Sam’s lawyer posited that it is possible one of Herrera’s own brothers accidentally shot him while fleeing, according to court records.

Sam was initially charged with second-degree murder and possession of a firearm by a felon, according to court records.

He took a binding plea for involuntary manslaughter with a minimum sentence of 15 months and a maximum of 21. Federal District Judge James Browning gave him the minimum, 15 months, according to court records.

The incident

On July 29, 2015, a group of four men, all brothers, bought some Old English malt liquor and started drinking. The victim’s brother, only identified as JH, told his brothers, one of whom was victim Jefferson Herrera, Richmond Sam owed him $45 for gas money. The debt was accrued several months prior, FBI Agent Ross Zuercher wrote in an affidavit for an arrest warrant.

Photo taken near Counselor, NM
Near Counselor, NM. Photo by Chris Sale/Flickr. CC BY

“Around midnight of July 30, 2015, the four men arrived at SAM’s residence shouting that he owed JH money, and to pay his debts,” Zuercher wrote. “The men tried to call SAM out of the residence to confront him.”

After Sam refused to come out, they started smashing the windows of the two cars parked at his house.

“The windows were smashed with iron fence posts obtained from the property,” Zuercher wrote. “JH stated that he saw a man, although he could not make out his face, begin to fire live ammunition at the four brothers.”

After being shot at, the men got into their own car and fled. Herrera was driving, he wrote.

Herrera is not identified in court records but he is identified in his obituary and in his autopsy report.

“As the vehicle sped away down SAM’s driveway, several more shots were fired at the vehicle,” Zuercher wrote. “One round broke the back window of the vehicle. One of the rounds fired entered the back of John Doe’s neck, and exited the oral cavity. JH stated that he saw his brother, John Doe, slump forward with blood coming out of his mouth. John Doe had made painful moaning noises as he slumped forward.”

The car crashed into a ditch, JH got out of the vehicle, grabbed Herrera from the driver’s seat and put him in the rear.

“JH could not recall where the other two brothers went,” Zuercher wrote.

JH then drove to their mother’s house, four miles away. At 5 a.m. that same morning, Sam surrendered at the San Juan County Sheriff’s Office.

When officers conducted a search of his property, they found an AK-47 and a loaded drum magazine.

“The rifle was found wrapped in a blanket and placed inside a bush,” he wrote.

In his own statement to officers, Sam said he had been watching a movie when he heard a loud commotion coming from outside, and someone trying to break his door down.

“SAM held the door shut with his body weight,” Zuercher wrote. “While holding the door closed, SAM said that he heard a loud bang that sounded like a gunshot. Eventually the intruders lost interest into gaining access to the residence. SAM said that he heard a vehicle shift into drive, and believed it to be the best chance to escape from his residence.”

Sam told the officers he then ran to his cousin’s house, told him about the intruders and asked for a weapon and his cousin gave him the AK-47. He went back to his own house and positioned himself next to a wood pile.

“SAM then said that he was fired upon twice by what he believed to be a rifle,” Zuercher wrote. “SAM said that he thought it was a rifle because he could see the light reflecting off what looked to be a long barrel. SAM said he returned fire and shot approximately five times. SAM saw approximately four to six men scatter.”

He saw them get into a car and begin to drive away. He then moved closer, to a metal structure, and fired five more times. After he heard the vehicle crash, he wrapped the gun in a blanket and put it in a bush, he wrote.

Below if the affidavit for an arrest warrant.

Criminal Complaint - Richmond Sam - D.N.M._1-15-cr-03051_2_0

Court proceedings

Previous incident

Richmond Sam was on probation for previously shooting at a deputy who tried to pull him over for drunk driving. When he killed Herrera, he was still on probation.

Indictment and plea

On Aug. 24, 2015, a federal grand jury indicted Richmond Sam on charges of second-degree murder, felon in possession of a firearm and using a firearm during a crime of violence.

After a series of motions and the case was about to go to a jury trial, Sam pleaded guilty, instead, to involuntary manslaughter on Dec. 31, 2015.

In federal law, involuntary manslaughter carries a maximum sentence of eight years in prison. However, the plea agreement, which District Judge James Browning signed, dictated that Sam would receive a sentence of a year and three months (15 months) to a year and nine months (21 months).

Federal prosecutor David Adams proffered that binding plea deal and federal Magistrate Judge Karen Molzen initially accepted it although it was up to Browning to determine the final sentence.

Prosecutors filed a criminal information, dropping the other charges and decreasing second-degree murder to involuntary manslaughter.

Plea - Richmond Sam - D.N.M._1-15-cr-03051_53_0

Sentencing

When it came to sentencing, Adams requested Browning sentence Sam to the maximum, he wrote in a sentencing memorandum.

“Acknowledging that the plea agreement radically reduces the defendant’s exposure to incarceration, the United States urges the Court to accept the agreement based on the fact that grounds for the plea are significantly tied to the facts of the case and the detrimental impact proceeding to trial would likely have on all parties involved,” Adams wrote.

The three brothers were unreliable witnesses and Adams was not sure if they would even show up, if the case went to trial, he wrote. In addition, they had little credibility, considering they attacked Sam’s property.

Photo taken near Counselor, NM
Near Counselor, NM. Photo by Chris Sale/Flickr. CC BY

“If one of the witnesses decided not to show, the government’s case in chief would collapse, the jury would more likely rely upon the Defendant and his version of events, which was well articulated in his statement to law enforcement,” Adams wrote. “A spokesperson for the family had conveyed to the government that the brothers would likely be a no show at the day of trial. The allegation by the Defendant that one of the brothers was firing a rifle from the vehicle would become an even more difficult obstacle to overcome if one of the witnesses decided not to show. The government wasn’t privy to what defenses witnesses would testify to, but the defense had eluded to the fact that one of their witnesses would testify that they heard or saw another weapon being fired, corroborating the Defendant’s version of events.”

Sam’s attorney, Robert Gorence, argued that Sam had a legitimate claim to self defense, Adams wrote.

‘”The United States agrees with the analysis that the Defendant’s self-defense claim could have resulted in an acquittal or at the very least a step down to involuntary manslaughter which would have resulted in a sentence of two to three years,” Adams wrote. “Taking those things into consideration, as well as the criminal history of the victim and his brothers, the parties negotiated a plea that reconciled what would have otherwise been an indeterminate trial dynamic.”

US Sentencing Memo - Richmond Sam - D.N.M._1-15-cr-03051_59_0

Gorence wrote in his own sentencing memorandum that it was a highly contested case, as evidenced by his release appeal (Sam spent the entire time before trial in jail) and the FBI hardly did its own job, and that he wanted Sam to be sentenced at the low end of the sentence spectrum:

“Mr. Sam’s investigation in this case revealed the following that had not been uncovered by the FBI:
1. Mr. Sam had been the victim of repeated threats and violence directed against him and his property;
2. On the night of July 30, 2016, Mr. Sam was not intoxicated and was peaceably minding his business at his residence;
3. That the alleged victim in this case and his brothers, close to midnight, began what would be called an ‘attempted home invasion,’ and, when unsuccessful in breaching the residence, the alleged victim and his brothers proceeded to smash a house window and the windows of Mr. Sam’s vehicles.”

In addition, Sam was not armed in his own house and only retrieved a gun from his neighbor, who tried himself to call 911, but was unable to. In addition, three different neighbors would corroborate that they heard Sam being shot at before he returned fire, Gorence wrote.

“Perhaps of greatest significance in this case is the odd autopsy findings cursorily set forth in paragraph 17 of the PSR (Pre-sentence report),” Gorence wrote. “Although Mr. Sam was at least 15 feet higher in elevation than the alleged victim, the autopsy identified that the alleged victim died from a single bullet which entered his left upper back, went through his left shoulder blade and the left side of his neck, into his oral cavity and exited the right side of his mouth. Given the difference in elevation, this trial would have established great uncertainty as to whether or not Mr. Sam actually fired the fatal shot. Quite conceivably the alleged victim was accidentally shot by one of his brothers either in the vehicle or before entering it. This would explain the bizarre behavior of the victim’s brothers in not transporting him immediately to a hospital and instead going to a sister’s house for a very lengthy period of time. The argument would have been made at trial that the prolonged stay at the alleged victim’s sister’s house was an attempt by his brothers to cleanse themselves of his blood and hide other critical evidence, namely their firearm.”

Browning gave him the minimum sentence: 15 months followed by three years of supervised probation, according to the sentencing minutes.

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Daniel Hood: Frank Pauline — 4-27-2015

  • Suspect: Daniel Hood
  • Victim: Frank Pauline
  • Charges: Second-degree murder, possession of a deadly weapon by a prisoner
  • Status: Guilty plea to second-degree murder, possession of a deadly weapon by a prisoner
  • Sentence: 15 years
  • Date of incident: April 27, 2015
  • Agency: State Police
  • Location: Southern New Mexico Correctional Facility, Las Cruces
  • Magistrate case number: M-14-FR-2015-00352 (File destroyed)
  • District case number: D-307-CR-2015-00523

 

Summary

On April 27, 2015, Daniel Hood, serving time for another murder, attacked and killed Frank Pauline by beating him three times in the back of the head with a rock while they were all out in the recreation yard at the Southern New Mexico Correctional Facility in Las Cruces.

Pauline was transferred to New Mexico from Hawaii in 2012, where he was serving a sentence for the rape and killing of a woman in 1996.

Despite that conviction, the Hawaii Innocence Project was looking into his conviction and who the DNA found on the victim in that case belonged to, thanks to new technologies.

Hood himself was serving a 180 year sentence for first and second degree murder from two killings in 1996 in Minnesota.

District Judge Fernando Macias sentenced Hood to the maximum under the plea deal, 15 years, that he must serve after finishing out his 180-year Minnesota sentence.

The incident

Daniel Hood had a plan. He was going to hit his fellow inmate, Frank Pauline, in the back of the head with a rock, either severely injuring him or killing him, according to court documents.

Daniel Hood

Hood thought Pauline knew things that were going on, had information and that the tension with him had been building up for months, State Police Investigations Bureau Agent N. Alvarado wrote in a statement of probable cause for Hood’s arrest.

State Police Sgt. Chad Pierce, the Department’s spokesman, wrote in a press release that Hood’s motivations were based on Hood’s behavior.

“Mr. Hood claimed he killed Mr. Pauline because he thought Pauline was a snitch and he walked around like he owned the place,” Pierce wrote.

On April 27, 2015, he decided to move forward with the attack, Alvarado wrote, based on his interview with Hood. The interview, on May 7, 2015, lasted 43 minutes.

Hood was handcuffed during the interview, which led to his attorney filing a motion to suppress because Hood was not read his Miranda rights before the interview. That motion was dismissed by the judge and no appeal was filed.

At some point, prison guards search Hood’s cell and found blood on his shoes and his sweatshirt top.

“Mr. Hood said that he went out there with a plan,” Alvarado wrote. “As soon as he went out to the yard, he got a rock and placed it by the cement slab. Mr. Hood said that he waited.”

Hood waited for the shift change so there were only two guards in the area.

“Mr. Hood stated after he saw the correctional officers conduct their perimeter check, he looked for Mr. Pauline,” Alvarado wrote.

Hood found Pauline walking laps around the recreational yard. There were a lot of people around him, what he wanted.

“Mr. Hood stated he expected to be caught, but he did not want to make a scene and he did not want this to become a fight,” Alvarado wrote. “Mr. Hood stated he waited until Mr. Pauline was talking to other people that way he was not paying attention as he would be distracted.”

Hood told Alvarado it took him half a lap to catch up to Pauline, because he was walking fast.

“Mr. Hood said his intention was to come up behind him and hit him in the side of the head,” Alvarado wrote. “Mr. Hood stated Mr. Pauline was walking right around the light post when he hit him. Mr. Hood said Mr. Pauline dropped straight forward.”

Hood hit him twice more in the back of the head, threw the rock and kept on walking.

Hood told Alvarado that he had grabbed the rock from west side of the yard.

“Mr. Pauline said he took his green shirt off and wrapped the rock in it,” Alvarado wrote. “Mr. Hood stated the first hit made contact in the back of Mr. Pauline’s head. Mr. Hood stated he thinks Pauline was dead when he hit the ground. He then hit him twice more.”

His sole intention was complete.

“Mr. Hood added that he did not want Mr. Pauline to walk the line again,” Alvarado wrote.

Even after killing Pauline, he walked another full lap, passing the corpse.

“Mr. Hood said the whole purpose of this attack was to prevent Mr. Pauline from defending himself or fighting,” Alvarado wrote.

Hood told Alvarado that he did not hit Pauline as hard as he could because he did not want the blood to splatter.

“Mr. Hood recalls that when he hit Mr. Pauline, he saw Mr. Pauline’s head crack,” Alvarado wrote.

Another man, William Gentry Mater, was implicated in the killing but never charged.

A guard in the jail listened to Mater’s phone calls and heard him call an unidentified woman and ask her to look up Pauline on Google and he would call her back to see what she was able to find out.

“The unidentified female tells him that Mr. Pauline had several criminal charges when he was a minor,” Alvarado wrote. “She proceeds to tell Mr. Mater that Mr. Pauline also had charges for murdering and raping a 23 year old female. At this time Mr. Mater tell the female that those charges are bad.”

Daniel Hood - Affidavit for arrest warrant - 5-14-2015

 

Past crimes

Frank Pauline’s past

Frank Pauline was serving a sentence for the 1991 rape and killing of Dana Ireland in Hawaii, according to news reports.

He was transferred to New Mexico in 2012 and his death was covered extensively in Hawaii.

Just days before Hood killed him, the Hawaii Innocence Project announced that DNA evidence in the old case could point to a different attacker than the three men sent to prison.

Daniel Hood’s past murder conviction

According to the supplemental criminal information filed on June 29, 2015 in Hood’s case, he was convicted of murder on July 10, 1998 in Kandiyohi County, Minn. for killing two people on Oct. 30, 1996.

According to the West Central Tribune in Willmar, Minn., Hood killed Bruce Johnson, 51, and Grace Christiansen, 81, from New London, Minn. He is serving a 180 year sentence.

 

Court proceedings

Motion to suppress

Hood’s attorney, Mario Esparza, wrote in his Nov. 23, 2015 motion to suppress his client’s interview with Alvarado.

Hood was never read his Miranda rights, and was therefore unable to waive them. He was also handcuffed while talking to the two agents conducting the interview, Esparza wrote.

Esparza argued this was a custodial interrogation. To admit a custodial interview at trial, the defendant has to be advised of his Miranda rights, as decided in State v. Verdugo, 2007- NMCA-095, 142 N.M. 267, State v. Salazar, 1997-NMCA-044, 123 N.M. 778 and Miranda v. Arizona, 384 U.S. 436 (1996).

Further, the burden of proof that the Miranda rights were read is on the state, he wrote.

“The New Mexico Court of Appeals has found ‘unless or until such warnings and waiver are demonstrated by the prosecution at trial, no evidence obtained as a result of interrogation can be used against [the defendant],'” Esparza wrote.

The crux of Esparza’s argument was that Hood was “in custody” when he was interviewed. If someone is not “in custody” or arrested, that is, if someone can voluntarily leave, officers do not have to read the Miranda rights.

“Defendant was serving a life sentence in Southern New Mexico Correctional Facility,” Esparza wrote. “Defendant was handcuffed during the interrogation. Defendant was ordered to remove himself from his cell and speak with individuals who wanted to speak with him. Based on the totality of the circumstances here, Defendant was in custody for purposes of Miranda.”

Prosecutor Cynthia Clark wrote in a response that Hood requested to speak with the State Police agents.

Clark cited State v. Lopez, 2000-NMCA-069, 129 N.M. 352, 8 P.3d 154, where the New Mexico Court of Appeals decided that when it comes to the rights of prisoners, to decide if they are in a custodial interrogation depends on what additional restrains to their freedom of movement have been implemented.

“The court in Lopez did not find that handcuffing the suspect or interviewing in an office to be an ‘appreciable measure of pressure or
coercion beyond the usual prison environment,” Clark wrote. “See Conley, 779 F.2d at 973-94 (handcuffs were standard procedure for transporting inmates)’ Id at, 10. Similar to the facts in Lopez, the defendant was handcuffed and transported to an office at the prison, which is customary procedure in a correctional facility.”

In addition, Alvarado did not threaten or cajole Hood.

“Thus, based on the totality of the circumstances, the defendant was not subjected to any additional pressure of a kind and intensity that would render subsequent statements by the defendant to be the product of unfair coercion,” Clark wrote. “Therefore, the defendant was not in custodial interrogation under which Miranda warnings were required and his statements to Agent Alvarado were not tainted and thus, do not require suppression.”

District Judge Fernando Macias wrote in his order denying the motion to suppress that Hood was not in custody for purposes of his Miranda rights because the shackles he was in were normal for a prisoner at his threat level and that the room they were in was not cramped.

“On balance, and in view of the totality of the circumstances, the hearing evidence did not establish that Defendant was questioned in a custodial setting for Miranda purposes,” Macias wrote. “Where either the “custody” or ‘interrogation’ prong is absent, the cautionary warnings formulated in Miranda are not required.”

 

Daniel Hood - Motion to supress

The plea and sentence

 

Portrait of District Judge Fernando Macias
Judge Fernando Macias

On Jan. 18, 2017, Hood pleaded guilty to second-degree murder and possession of a deadly weapon by a prisoner, both second-degree felonies, although second-degree murder carries a higher penalty of 15 years in prison to possession’s nine years.

According to the plea, whatever sentence he received for both charges would run concurrent to each other, that is, they would both be served at the same time, but they would be served consecutive to Hood’s sentence in the 1996 murder.

That meant Hood would have to be eligible for release on the 1996 murder conviction before he would begin to serve the second-degree murder and possession of a deadly weapon charges.

Following the plea, Macias sentenced Hood to the maximum: 15 years in prison.

Because he is already serving a 180 year sentence, whatever sentence Macias gave him means almost nothing.

 

Daniel Hood - REPEAT OFFENDER PLEA AND DISPOSITION AGREEMENT_Redacted

 

Daniel Hood - Judgement Redacted

 

See the case files on Google Drive or Document Cloud

Listen to the case interviews on Youtube:

 

For more on this and other cases, see the following links:

http://www.staradvertiser.com/2015/05/19/breaking-news/man-charged-with-killing-hawaii-inmate-frank-pauline-jr/

https://www.abqjournal.com/587428/new-evidence-could-clear-convict-ndash-too-late.html

http://www.desmoinesregister.com/story/news/local/courts/2017/01/18/man-pleads-guilty-murder-killing-fellow-prisoner/96746658/

 

 

Mark Chavez: Tammie Cessna — 1-13-2014

  • Suspect: Mark Chavez
  • Victim: Tammie Cessna
  • Charges: Second-degree murder
  • Status: No contest plea to second-degree murder on Feb. 20, 2017
  • Sentence: 12 years
  • Date of incident: Jan. 13, 2014
  • Agency: State Police
  • Location: Moriarty, Torrance County
  • Judicial District: Seventh Judicial District
  • Magistrate case number: M-56-FR-2014-00003
  • District Case number: D-722-CR-2015-00004

The killing

On Jan. 13, 2014, Tammie Cessna was seen alive for the last time at the Super 8 motel in Moriarty, where her boyfriend, Mark Chavez, lived and worked, according to an affidavit for an arrest warrant written by State Police Agent Rodger Brunson.

Mark Chavez

She was reported as missing a day later and it was noted that she never came back, after dropping her children off for Karate practice that night.

Her minivan was found in the parking lot of the motel and officers with the Moriarty Police Department immediately seized it, sealed it and had it towed on Jan. 14, 2014, the day she was reported as missing.

Four days later, Brunson got a search warrant for the car and found her body inside, covered by clean clothes and an open sleeping bag.

“Heavy blunt force trauma was observed all over the body,” Brunson wrote. “In addition, some of the fingernails were broken, suggesting self-defense. The hair on the head of the body had been chopped off.”

The pathologist conducting the autopsy later determined that she died from a combination of blunt force trauma and strangulation.

State Police officers then secured a search warrant for Chavez’s room and interviewed him.

“They advised Mark of Ms. Cessna’s brutal murder and they believed he was involved, including chopping her hair,” Brunson wrote. “Mark replied multiple times, ‘I don’t cut hair,’ ‘I’m not a barber.’ He did not once deny being involved in her murder.”

When searching his room, State Police agents found that a portion of the carpet, “of considerable size,” was saturated in blood, to the padding below. Blood was also found on the walls and on the trashcan lid across the hallway from the room. They also found women’s clothing.

When confronted with the new evidence, Chavez told agents that the DNA found inside her would reveal who the killer was, that “It doesn’t matter” and that she was raped, and her rapist was the last person to be with her.

On June 12, the lab results came back for the blood found in the room. It was Cessna’s blood, and the DNA found under her fingernails was Chavez’s.

Swabs of her genitals showed no male DNA, refuting rape allegations.

Brunson wrote, based on another agent’s view of the case, that she was killed inside the residence, then moved into the vehicle post-mortem.

The plea deal

According to the plea deal signed Feb. 20, 2017, Chavez pleaded no contest to second-degree murder. Because it is a serious violent offense, Chavez must serve 85 percent of the sentence.

The court began the initial process of picking a jury the day of the plea deal and the potential jurors were excused by 10:23 a.m., according to hearing minutes.

As a part of the plea, three years of the maximum 15 year sentence were to be suspended, for a total sentence of 12 years. Additionally, the charge of tampering with evidence was dropped entirely.

Sentencing

Just a few hours after the plea deal, Chavez was sentenced to the 12 years because Cessna’s family had come in from California.

He was given credit for 811 days of time already served, or a little over two years, according to a minutes sheet from the sentencing.

Cessna’s daughter, Kirsten, said her mother would never be there for when she graduates college or be able to share in important milestones with her, and said Chavez showed no mercy.

Cessna’s aunt, Adele, said Cessna was a light in their lives that Chavez extinguished.

Cessna’s father, Bob, said that he was grateful for the remaining two children he had, while Cessna’s husband, John, said that he was a Christian, but could not forgive.

 

See the case files, including the State Police investigation reports, on Google Drive or on Document Cloud

Dennis Lovato sentenced to 12 years for killing man on the Kewa Pueblo

The summary of the case

ALBUQUERQUE, N.M. — On Oct. 24, 2013, Dennis Lovato pleaded guilty to second-degree murder for beating Joseph Melvin Lucero to death outside Lucero’s home.

Historic Kewa/Santo Domingo Indian Trading Post. Photo by Killbox/Flickr. CC BY-NC

In the binding plea, proffered by federal prosecutor Mark Baker and accepted by Federal Magistrate Judge Steven Yarbrough, Lovato received a 12-year sentence followed by five years of supervised release.

In his sentencing memorandum, Lovato’s attorney, John Moon Samore asked the judge to accept the plea and described the victim as a 61-year-old alcoholic bent on hurting Lovato.

“The Pre-Sentence Report fairly describes Mr. Lovato’s promising childhood, his disconcerting slide into youthful alcohol abuse, and his presence in the hours leading up to the fatal confrontation in the company of two middle-aged, severe alcoholics with long criminal histories,” Samore wrote.  “Whatever the precipitating factor, Mr. Lovato wound up in a ‘fight for his life’ with yet another middle-aged alcoholic, who was bent on hurting Mr. Lovato. Mr. Lucero’s extensive criminal history and violent past is fairly summarized in the PSR and Addendum. Mr. Lovato eventually overwhelmed Mr. Lucero, and the evidence indicated he administered more blows than necessary to defend himself.”

Baker wrote his own sentencing memorandum, asking the judge to accept the plea.

Continue reading “Dennis Lovato sentenced to 12 years for killing man on the Kewa Pueblo”

Bobby Smith: Michael Evans — 1-29-2012

  • Suspect: Bobby Smith
  • Victim: Michael Evans
  • Charges: First-degree murder, shooting at or from a vehicle causing great bodily harm or death, tampering with evidence, receiving stolen property: a firearm
  • Status: No contest plea to second-degree murder, tampering with evidence and receiving a stolen firearm
  • Sentence: 13 years
  • Date of incident: Jan. 29, 2012
  • Agency: Artesia Police Department
  • Location: 105 South 4th, Artesia
  • County: Eddy
  • Magistrate case number: M-18-FR-2015-00068
  • District case number: D-503-CR-2015-00445
  • District court: Fifth Judicial District

 

Summary

On Jan. 29, 2012, Bobby Smith, 24, of Artesia, allegedly walked up to security guard Michael Evans, 24, of Artesia, after he failed to sneak up on him, and shot him in the left side of the head with a revolver armed with shotgun shells.

Bobby Smith

Smith’s neighbors reported hearing shooting earlier in the evening and described Smith as wearing the same clothing that the assailant was, based on surveillance footage.

On Jan. 30, 2012, Smith was arrested on an outstanding warrant.

On June 15, 2015, Artesia Police Department Detective David Rodriguez arrested Smith on a warrant charging an open count of murder.

Prosecutors filed a criminal information charging Smith with first-degree murder, shooting at or from a motor vehicle causing death, tampering with evidence and receiving stolen property on Oct. 27, 2015.

On Oct. 12, 2016, Smith’s attorney, Gary Mitchell, filed a notice of incompetency for Smith, based on a report by Dr. Eric Westfried. On April 3, 2018, he was found competent to stand trial, and again on Nov. 14, 2018.

On April 2, 2019, prosecutors filed an amended complaint charging him with second-degree murder, in addition to the other charges.

On May 6, 2019, he pleaded no contest to second-degree murder, tampering with evidence and receiving a stolen firearm. Fifth Judicial District Judge Jane Shuler Gray accepted his plea and sentenced him to 13 years in prison.

He received pre-confinement credit of 2,653 days (7 years).

The incident

Security guard Michael Evans, 24, was patrolling, Jan. 29, 2015, around 105 South 4th Street in Artesia when he noticed someone was trying to sneak up on him.

Sculpture in Artesia, NM. Photo by Justin Miller/Flickr. CC BY-NC

A little before 10:46 p.m., he called 911 and said the man tried to get him while he was parked by the Derrick Statute, Artesia Police Department Detective David Rodriguez wrote in a statement of probable cause for Bobby Smith’s arrest, filed June 15, 2015.

“Evans stated he lost sight with the male subject but then stated the subject was heading towards him,” Rodriguez wrote. “While talking with dispatch, the telephone conversation was terminated.

Sgt. Christopher Boor told Rodriguez that when he got into the area, he saw Evans’ work truck had crashed into a building in the alley between 4th and 5th streets.

“Sgt. Boor reported he approached the truck and observed a male subject inside the truck in the driver’s seat with an apparent gun-shot wound to the head,” Rodriguez wrote. “Sgt. Boor notified dispatch and requested EMS.”

Detective Tim Argo told Rodriguez he viewed the security cameras from the Yates Petroleum Building and saw Evans’ truck drive east down the alley while a person wearing blue jeans, a green sweater and a blue bandanna over his face walked toward the truck.

Rodriguez did not specify how Argo was able to determine colors from footage taken outside at night.

“The subject raised their left hand towards the Dodge pickup and walked up to the driver’s side window while at the same time pulling an item that appears to be a chrome or nickel in color handgun from the right front of the subject’s pants and point the handgun at Michael Evans,” he wrote. “The subject then ran west bound down the alley out of the camera’s view.”

Evans’ truck then, as seen in surveillance footage, crashed into a post. Officers arrived two minutes later and found Evans, shot in the left side of the head and his left arm.

“The gunshot wound on his left arm entered and exited,” Rodriguez wrote. “In the wound was a clear plastic object that appeared to be wadding from a .410 caliber shotgun shell.”

Earlier in the day, Officer Gracie Gonzales was dispatched to 9th and Texas streets because someone reported shots had been fired. She told Rodriguez that she walked to multiple tenants in the area, Rodriguez wrote.

“Melissa and Alice Duncan told Officer Gonzales after they heard 4 or 5 shots and they came out of their apartment to see what was going on, and they saw tenant Bobby Smith walking back into his house hunched over as if he was trying to conceal something,” Rodriguez wrote. “Melissa Duncan told Officer Gonzales Bobby Smith left his residence on January 29, 2012 between 2200 (10 p.m.) and 2230 (10:30 p.m.).”

Karla Parada told Gonzales that she also heard five or six shots. She immediately dropped to the ground.

Later in the night, Parada allegedly saw Smith allegedly walking away from his apartment between 9 and 9:36 p.m. He was wearing a green sweater with a design on the front and a black bandanna on his head, the alleged description of the assailant from the surveillance footage.

She saw him standing by her truck, looking inside, before he walked down Texas Street.

Marcos Herrera said Smith asked him for a cigarette earlier in the evening and they smoked together.

“(While they were smoking, Smith told Herrera if he needed anyone taken care of, he would shoot them. Herrera then ended the conversation,” he wrote.

On Jan. 30, 2015, Smith was arrested on an outstanding warrant.

On Jan. 31, detectives and officers executed a search warrant on Smith’s apartment in the 900 block of West Texas Street. In the apartment, they allegedly found clothing that matched the suspect’s clothing.

To get into the house, they had to break the back door open because the manager did not have a key. Smith had been arrested the previous day on a warrant.

In the apartment, they found .45 caliber casings and live .410 shotgun shells and a chrome Taurus Judge revolver in the ceiling of the bedroom.

“The a nickel or chrome colored Taurus Judge revolver with black grips that is capable of using .45 Long Colt bullets and .410 shotgun shells,” Rodriguez wrote. “A copy of the lease agreement was obtained and it stated Bobby Smith was the tenant of the apartment.”

The pathologist, who conducted the autopsy on Evans, confirmed that it was a .410 shotgun shell that killed him.

That gun had been reported as stolen on Sept. 19, 2011, from a truck parked in the 700 block of West Quay in Artesia. The truck owner told police someone broke the front windshield of his 2011 Ford with a big rock and stole the Taurus revolver, capable of shooting .45 bullets or .410 shotgun shells.

When police checked serial numbers, they found the gun found in the ceiling allegedly matched the serial number of the one that had been stolen.

A past address for Smith showed he lived in the 600 block of West Quay, a block away from the theft.

On June 15, 2015, Rodriguez arrested Smith on a warrant charging an open count of murder. Below is the statement of probable cause for his arrest.

 

Competency in question

On Oct. 27, 2015, prosecutors filed criminal information charging Smith with:

  • First-degree murder
  • Shooting at or from a vehicle causing great bodily harm or death
  • Tampering with evidence
  • Receiving stolen property: a firearm

The information was filed after Smith’s lawyer waived a preliminary hearing.

Bobby Smith

On April 19, 2015, Smith was present for a competency hearing, according to an order for continued care and treatment.

District Judge Jane Shuler-Gray found Smith, in a Jan. 4, 2016 order, competent to proceed in the criminal case, but found that Smith needed continued care and treatment at the New Mexico Behavior Health Institute, which agreed to provide him care

On Oct. 12, 2016, Smith’s lawyer, Gary Mitchell, filed a notice of incompetency, based on consultation with Dr. Eric Westfried, who twice examined Smith.

Smith is incompetent to stand trial because he could not cooperate with or assist his attorney, Mitchell wrote.

“Dr. Westfried reports his absence of cooperation was similar to that experienced in 2012, being the product of a severe mental disorder,” Mitchell wrote. “During 2012, Dr. Westfried had suspected a psychosis that would have been part of a schizophrenia disorder, and his being observed at the state hospital forensic division confirmed that suspicion.”

In 2012, Smith was charged with possession of a firearm by a felon. That case was dismissed due to Smith being incompetent, according to the online docket.

Smith, as of Mitchell’s Oct. 12, 2016 motion, was no longer on his medication.

“Records from the state hospital indicate that when he was not taking antipsychotic medication, he was not capable of proceeding on his charges,” Mitchell wrote. “Once he was stabilized on the psychotropic medication, it was then the opinion of the state hospital examiner that he was capable of proceeding. In Dr. Westfried’s opinion, his refusal to take medication at the present time has resulted in recurring signs and symptoms of psychosis. Consequently, he is not capable of rationally assisting in his defense.”

Smith had previously been sent to the New Mexico Corrections Department in March 2017 after the Eddy County Detention Center found they were not capable of safely housing him.

On Oct. 12, 2016, Smith’s attorney, Gary Mitchell, filed a notice of incompetency for smith, based on a report by Westfried. On April 3, 2018, he was found competent to stand trial, and again on Nov. 14, 2018.

 

No-contest plea

On April 2, 2019, prosecutors filed an amended complaint charging him with second-degree murder, in addition to the other charges.

On May 6, 2019, he pleaded no contest to second-degree murder, tampering with evidence and receiving a stolen firearm. The plea states the prosecution would argue for a sentence of seven to 13 years, although it is not clear if that was binding on the judge. Shuler-Gray accepted his plea and sentenced him to 13 years in prison.

He received pre-confinement credit of 2,653 days (7 years).

 

See the case documents on Google Drive or Document Cloud

Dennis Lovato: Joseph Melvin Lucero — 4-15-2011

  • Suspect: Dennis Lovato
  • Victim: Joseph Melvin Lucero
  • Charges: Second-degree murder
  • Date of incident: April 15, 2011
  • Status: Guilty plea to second-degree murder
  • Sentence: 12 years, per plea agreement
  • Investigating Agency: FBI
  • Location: Kewa Pueblo, outside victim’s house, Sandoval County
  • Federal district case number: 11­-CR-­01213
  • Estimated release date: Sept. 27, 2021
  • Current prison: Yazoo City, Mississippi

 

Summary

On April 15, 2011, Dennis Lovato beat Joseph Melvin Lucero to death. Although he was initially found by his neighbor’s son, the son took it to be a drunk person who had passed out. When the neighbor arrived home, he found that Lucero was dead. Lovato was arrested following the deadly beating for drunk driving and talked about getting into a fight, for his life, with Lucero, but Bureau of Indian Affairs and tribal police officers did not connect Lovato’s report of a fight with Lucero’s death until Lucero was reported as dead.

On Oct. 24, 2013, Lovato pleaded guilty to second-degree murder. Per the plea deal, he received a sentence of 12 years followed by five years of supervised probation.

The incident

On April 15, 2011, Santo Domingo Tribal Police officers Samson Bailan and Nathanial Pacheco tried to pull over a blue Dodge Durango on Cochiti Lane because the driver appeared to be intoxicated. The driver fled and Bureau of Indian Affairs officers were called to try to stop the driver, FBI Agent Russell Romero and David Kice wrote in an affidavit for an arrest warrant.

Historic Kewa/Santo Domingo Indian Trading Post. Photo by Killbox/Flickr. CC BY-NC

In 2010, Santo Domingo Pueblo changed its name to Kewa Pueblo.

BIA Officer Earl Chicharello caught up to the vehicle, driven by Dennis Lovato, and managed to get him to pull over. He arrested him for drunk driving. Two other men in the car were arrested. They were Eddie Garcia and Nelson Garcia.

“Upon arrest, Lovato advised Officer Chicharello that he had just been involved in a fight with ‘Youngblood,’ later identified as Joseph Melvin Lucero, YOB (1949), also a Tribal Member of Santo Domingo Pueblo,” Kice wrote. “Lovato stated that the fight occurred at Lucero’s residence, located on Santo Domingo Pueblo. The arresting officer noted that Lovato’s shirt and hands were covered in blood, and that Lovato had a cut on a finger on his right hand. Lovato told Officer Chicharello that he was, ‘fighting for his life.'”

While at the Indian Health Services in Santa Fe, having his cut hand fixed up, Lovato allegedly made physical threats to BIA officers, claimed he was defending himself and that he got into a fight with “Youngblood.” Lucero’s nickname was “Youngblood.”

He also allegedly was overheard saying “I got scared,” “I got paranoid” and “I just left.”

At 9:45 p.m., the neighbor’s son, Ray Rosetta, noticed someone was in lying in front of Lucero’s house, between the house and the road.

“Ray noted that Lucero was known to have parties and he beleived that whoever it was had just passed out,” Kice wrote. “Later, when Ray’s father, Martin Rosetta, arrived home, he notified Santo Domingo Pueblo Tribal Officials of the body laying outside of Lucero’s residence.”

On April 16, 2011, Kice interviewed Eddie Garcia.

“Eddie stated that he was so intoxicated that he did not recall going to Lucero’s residence, nor did he call a fight between Lovato and Lucero,” Kice wrote.

Nelson Garcia told Kice that Lovato and Eddie Garcia picked him up from the train earlier that night and when they came back, they drove past Lucero’s house.

“Nelson stated that Lovato and Lucero had been in an argument a long time ago,” Kice wrote. “Nelson overheard Lovato say that he (Lovato) was ‘gonna get him (Lucero).”

Lovato then got out of the car and starting fighting with Lucero, Eddie Garcia told Kice.

Nelson Garcia then told Eddie Garcia that they needed to intervene and they separated the two men and Lovato got back into the truck. He then got out and started beating on Lucero again.

“Lucero was already down on the ground when Lovato was kicking him,” Kice wrote. “When Lovato returned to the vehicle, he stated, ‘I think I hit him hard; I think I killed him.’ They then ‘took off real fast,’ and Nelson was scared that they would flip the vehicle over.”

That same day, April 16, 2011, Kice went to interview Lovato at the Sandoval County Detention Center.

Lovato’s attorney, John Moon Samore, moved to have that interview suppressed in a motion dated Aug. 23, 2013. The judge denied that motion.

In that motion to suppress, Samore wrote that Eddie Garcia and Lovato began drinking in “midday.”

“(Over) the course of the next twelve hours (they) consumed a prodigious amount of alcohol,” Samore wrote. “About ten hours later, Eddie Garcia was passed out in the front passenger seat, and Mr. Lovato was driving Nelson Garcia, another drunken man who had joined Eddie and Dennis in the evening, to the Tesuque Street residence of Mr. Lucero.”

Lovato was still too drunk to consent to the interview, he wrote.

“No doubt can exist that he was in custody, and, considering the volumes of alcohol consumed, still under the influence of alcohol, and it makes no difference for purposes of this Motion, whether the consumption of alcohol was voluntary or not,” Samore wrote. “While the Defense does not contend the intoxication was involuntary, Mr. Lovato’s will was “overborne” under the circumstances.”

Lovato claimed in the interview they stopped at Lucero’s house because Nelson Garcia wanted to stop and that Nelson got out and he and Eddie waited for him in the car.

“Lovato exited the vehicle when he saw Lucero shoving Nelson,” Kice wrote. “Lovato stated that he hit Lucero twice and knocked him down, where he then kicked him. Lovato then got on top of Lucero and began punching Lucero through Lucero’s fists as he was trying to cover his face.”

He hit Lucero several times while on the ground and kicked him twice in the head after he finished punching him.

Lovato initially stated that Lucero had a knife when Lucero was fighting with Nelson; however, he did not know what happened to it when he and Lucero were fighting,” Kice wrote.  There was no knife found at the crime scene; however, a folding knife was found upon search of the vehicle which was conducted on April 18, 2011.”

At the autopsy, the pathologist found that Lucero died from multiple blunt force traumas.

 

 

Indictment, plea and sentence

On May 11, 2011, a federal grand jury indicted Lovato on a single charge of second-degree murder, the charge he would eventually plead guilty to.

On Oct. 24, 2013, Lovato pleaded guilty to second-degree murder.

In the plea, negotiated by prosecutor Mark Baker and accepted by Federal Magistrate Judge Steven Yarbrough, Lovato received a 12-year sentence followed by five years of supervised release.

In his sentencing memorandum, Samore asked the judge to accept the plea and described the victim as a 61-year-old alcoholic bent on hurting Lovato.

“The Pre-Sentence Report fairly describes Mr. Lovato’s promising childhood, his disconcerting slide into youthful alcohol abuse, and his presence in the hours leading up to the fatal confrontation in the company of two middle-aged, severe alcoholics with long criminal histories,” Samore wrote. “Whatever the precipitating factor, Mr. Lovato wound up in a ‘fight for his life’ with yet another middle-aged alcoholic, who was bent on hurting Mr. Lovato. Mr. Lucero’s extensive criminal history and violent past is fairly summarized in the PSR and Addendum. Mr. Lovato eventually overwhelmed Mr. Lucero, and the evidence indicated he administered more blows than necessary to defend himself.”

Baker wrote his own sentencing memorandum, asking the judge to accept the plea.

“Before entering the plea agreement, the United States closely reviewed the evidence and the law, and discussed this disposition with the victim’s son,” Baker wrote. “During a call with undersigned counsel, the victim’s son indicated that, although no sentence would be enough to make right what happened, he did not object to the plea. The proposed sentence of 144 months is lower than the advisory guideline sentence if Lovato pled to the indictment without an agreement, but is well above the advisory guideline sentence for a plea to Voluntary Manslaughter.”

He must serve 85 percent of his sentence, or just over 10 years.

According to the Bureau of Prisons website, he is set to be released on Sept. 27, 2021. He is currently being housed at the Yazoo City medium security prison in Yazoo City, Mississippi.

 

See the documents on Google Drive or on Document Cloud

 

 

 

The Albuquerque federal criminal courthouse. Ken Lund/Flickr. License CC BY-SA 2.0.

Ryan Garcia: Margaret Garcia — 2-16-2010

  • Suspect: Ryan Garcia
  • Victim: Margaret Garcia, grandmother
  • Non-fatal victim: Ralph Garcia, father
  • Non-fatal victim: Robert Garcia, uncle
  • Charges: Second-degree murder and two counts of aggravated battery with a deadly weapon pleaded down to voluntary manslaughter and one count of aggravated battery
  • Status: Sentenced; guilty plea to charges of voluntary manslaughter and aggravated battery
  • Sentence: 7 years (6-9 range in plea deal)
  • Date of incident: Feb. 16, 2010
  • Agency: Las Vegas Police Department
  • Location: 1100 block of Columbia Street, Las Vegas
  • Magistrate case number: M-48-FR-201000068
  • District case number: D-412-CR-2011-225
  • Relationship: Grandmother
  • District (sentencing/plea) judge: Abigail Aragon

 

Summary

Seemingly in a fit of rage over not being allowed to open a package left by the mailman but intended for the neighbors on Feb. 16, 2010, in Las Vegas, N.M., Ryan Garcia beat his grandmother, uncle and father with a metal pipe and threw his grandmother out of the house, onto concrete.

While she was on the ground, he punched and kicked her and then attacked his father with a glass bowl followed by a metal pipe.

His grandmother died shortly after being transported to the hospital.

On March 20, 2012, he pleaded guilty to voluntary manslaughter and aggravated battery of a household member, with a minimum proscribed sentence of six years and a maximum of nine.

On July 9, 2012, he was sentenced to seven years in prison.

In 2017, a prosecutor moved to have Garcia’s probation revoked and then withdrew it after his parole was revoked.

The incident

On Feb. 16, 2010, officers responded to a domestic disturbance in the 1100 block of Columbia Street in Las Vegas, New Mexico. When they arrived, they found two people on the ground in front of the house. One, grandmother Margaret Garcia, was lying in the yard while the other, uncle Robert Garcia, was lying on the porch. Both appeared to be bloodied, bruised and swollen, Las Vegas Police Department Detective Kenneth Jenkins wrote in a statement of probable cause for Ryan Garcia’s arrest.

Las Vegas, NM. Photo by Greg Gjerdingen/Flickr

Father Ralph Garcia was outside in the yard, holding a large pipe and handcuffed. Shortly thereafter, Ryan Garcia walked out of the house and he, too, was handcuffed.

“While at the scene, through brief interviews of victims and witnesses, it was discovered that Ryan was the aggressor in the disturbance,” Jenkins wrote. “It was found that Ryan was the person to inflict injury to Mr. Robert Garcia, Margaret Garcia and Ralph Garcia. Through these interviews it was discovered that Ryan was upset because he was not allowed to open a package left at the home by the mailman for the neighbors.”

Ryan Garcia filled with rage and started to punch his uncle, Robert Garcia, in the face.

“Ryan then turned to his grandmother Margaret and began punching her in the face,” Jenkins wrote. “Ryan then grabs his grandmother and throws her out the front doors. Ms. Margaret Garcia is said to fallen off of the porch head first, onto the cement.”

Ryan Garcia then grabbed his uncle and dragged him outside to the porch and started kicking and punching him.

“Ryan then turned to his grandmother Margaret and began punching and kicking her as she law on the ground,” Jenkins wrote. “At this time, Ryan’s father a Mr. Ralph Garcia arrives at the home from going to the store. It is said Ryan throws a glass bowl at him striking him in the face.”

Ryan Garcia then grabbed the metal pipe and started hitting his father with it, but his father fought back and the pair began to struggle for the makeshift weapon.

“During a struggle, Mr. Ralph Garcia is able to take the pipe away from Ryan,” Jenkins wrote. “As Officers arrived, subjects were detained and victims treated.”

Robert and Margaret Garcia were transported to the Alta Vista Regional Hospital, but Margaret Garcia died three days later at 7:53 a.m., Feb. 19.

He was initially charged with second-degree murder and two counts of aggravated battery on a household member with a deadly weapon causing great bodily harm.

In December 2010, San Miguel District Attorney Richard Flores told the Las Vegas Optic that Garcia was not competent to stand trial and was being housed in a state hospital.

Below is the affidavit for an arrest warrant written by Jenkins:

Ryan Garcia - Affidavit for Arrest Warrant

Autopsy report

In a seemingly randomly redacted autopsy report produced by the Office of the Medical Investigator, Margaret Garcia had heart disease and lung disease that “left her with little psysiologic reserve which which to survive her injuries,” Pathologist Michelle Barry and Fellow in Forensic Pathology Christopher Lochmuller wrote.

Bind over

On July 27, 2011, District Court Judge Abigail Aragon signed a stipulated order finding Garcia competent to stand trial, according to the Magistrate Court case.

On Oct. 27, 2011, after waiving his right to have his case presented for a preliminary hearing or to a grand jury, he was bound over to District Court on a criminal information charging second-degree murder and two counts of aggravated battery on a household member with a deadly weapon causing great bodily harm.

 

The plea

On March 20, 2012, Ryan Garcia pleaded guilty to voluntary manslaughter and aggravated battery against a household member.

“The range of the sentence shall be a minimum of six (6) years and a maximum of nine (9) years in the court’s discretion, including whether the sentences shall run concurrent or consecutive to each other,” the plea agreement states.

Aragon, who presided over the case in District Court, signed off on the deal. The prosecutor’s signature is illegible.

The sentence

Portrait of District Judge Abigail Aragon
District Judge Abigail Aragon

On July 9, 2012, Aragon sentenced Ryan Garcia to seven years in prison, two years less than the maximum nine years she could have given him under the plea agreement.

She also found both of his crimes were serious violent offenses, meaning he has to serve 85 percent of his seven year sentence, just under six years.

Ryan Garcia received credit for time he had already served in jail, 848 days (2.32 years).

According to the For The Record notes kept during the sentencing hearing, it lasted from 1:42 p.m. until 2:06 p.m.

A woman only identified in the notes as “Ms. Garcia” told the judge that Ryan Garcia was her nephew and that he was a “very troubled young man” and that his life had not been easy.

“He needs help,” she said, according to the notes.

The judge described his pre-sentence evaluation as “very interesting.”

Parole revoked after release

According to notice of a probation violation, Ryan Garcia was paroled on May 18, 2017 and released from prison after serving his seven-year sentence. After a month at a facility called Hoffman Hall, he moved in with his mother, after being “discharged” from the program, because he could not afford the rent.

On July 7, 2017, a Bernalillo County Sheriff’s deputy arrested Garcia after a woman reported him behind her house and allegedly threatening the woman. He was arrested for concealing his identity and assault. The deputies used one of his tattoos and his ankle monitor to identify him.

Garcia also allegedly failed to contact the drug test line every weekday after his arrest. However, between his release and arrest, he only called the line three times.

On Aug. 15, 2017, prosecutor Thomas Clayton filed a motion to revoke Garcia’s probation and on Sept. 15, 2017, he filed another motion to withdraw it and wrote that Garcia’s parole was revoked.

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