Judge gives Sanostee man minimum sentence for brother’s death in DWI crash

  • Tavis Washburn will spend just under six years in prison for killing his brother and injuring his 2-year-old son in the crash
  • The binding plea deal mandated a sentence of 6 to 10 years and without it, Washburn faced a minimum mandatory sentence of 10 years
  • He had a blood-alcohol level of 0.258 when he crashed, over three times the legal limit, while driving 79-85 mph
  • A judge sent Washburn back to jail, prior to sentencing, after he began drinking excessively at a halfway house

Read the full case write-up here

SANTA FE, N.M. — Tavis Washburn will spend just under six years in prison after a federal District Court judge sentenced him to the minimum allowed under a plea deal for killing his brother in drunk driving crash.

District Court Judge Martha Vazquez sentenced Washburn, 27, on March 13, 2020, to 71 months in prison, just under six years.

According to court documents, the crash killed Orlando Wadsworth, 37, of Sanostee, severely injured Washburn’s 2-year-old son and injured a third man, only identified as A.J., driving the truck Washburn hit, on Feb. 15, 2018. Wadsworth had to be extricated from the passenger seat of the red Kia Washburn was driving. Although he was flown to a hospital, he died from his injuries. Washburn had a blood-alcohol level of 0.258 after the crash.

Washburn previously pleaded guilty in front of Magistrate Judge Kirtan Khalsa on July 12, 2019, who deferred final acceptance of the plea until sentencing in front of Vazquez, during a 27-minute hearing, according to minutes from the plea hearing.

Federal Bureau of Investigations Agent Kalon Fancher charged Washburn 10 months after the crash, on Oct. 24, 2018. On Nov. 13, 2018, federal Magistrate Judge Jerry Ritter ordered Washburn released on pretrial release at a halfway house in Albuquerque. Washburn was later arrested sometime after Dec. 2, 2019, after he was found, twice, to have been heavily drinking.

Federal prosecutor Allison Jaros did not request a specific sentence, other than within the range of six to 10 years allowed under the plea deal, while Washburn’s attorney, Alejandro Fernandez, asked for the minimum in a sentencing memorandum dated Oct. 21, 2019.

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 binding plea deal, or why she accepted the binding plea deal.

Continue reading “Judge gives Sanostee man minimum sentence for brother’s death in DWI crash”

Breadsprings man indicted for first-degree murder in beating death of girlfriend

  • A federal grand jury indicted Troy Livingston on a single charge of first-degree murder on Jan. 29, 2020
  • Investigators allege Livingston confessed to beating her to death
  • Livingston’s child, 2 1/2, was found in the room with the beaten woman and Livingston

See the case write-up here.

ALBUQUERQUE, N.M. — A federal grand jury indicted a Breadsprings man, Jan. 29, 2020, for the beating death of 19-year-old Tyler Lamebear, his girlfriend, on April 6, 2019.

Troy Livingston, a member of the Navajo Nation, was originally charged on April 6, 2019, for his Tyler Lamebear’s death. He waived his right to a preliminary hearing as well as a grand jury indictment within 30 days before he was indicted on Jan. 29. He waived the indictment in hopes of securing a more lucrative plea deal, according to a motion for a continuance.

No trial date has been set.

The incident

FBI Agent Monty Waldron wrote in a statement of probable cause for his arrest that his mother made the call to 911 that eventually sent police, and then medics, to help the woman, who identified Livingston as her assailant.

His mother, Gertrude Livingston, identified in charging documents as G.L., was at home when her son and Lamebear, identified in court documents as T.L. or “Jane Doe,” came home to her Rodeo Road home in Breadsprings, Waldron wrote.

Continue reading “Breadsprings man indicted for first-degree murder in beating death of girlfriend”

Shiprock man pleads guilty to second-degree murder for killing fellow Navajo Nation man

  • Prosecutor David Cowen’s binding plea deal mandates a 15-year sentence for Zachariah Joe
  • The magistrate judge deferred acceptance of the plea until the “final disposition hearing”
  • No sentencing hearing has been set

See the full case summary

ALBUQUERQUE, N.M. — A 28-year-old Shiprock man pleaded guilty to second-degree murder, Oct. 31, 2019, for the stabbing death of a 32-year-old Navajo Nation tribal member at the beginning of the year.

Shiprock Pinnacle. Photo by DiAnn L’Roy/Flickr

Zachariah Joe pleaded guilty in federal Magistrate Court in Albuquerque to a criminal information charging him with second-degree murder, according to court documents.

According to the plea deal, Joe admitted killed Brett Micah Morgan by stabbing him 10 times in the chest and neck on Jan. 3, 2019.

The plea deal, signed off on by federal prosecutor David Cowen, states Joe would only receive a 15-year sentence, although any time spent on supervised release after serving a prison sentence would be up to the sentencing judge.

According to the minutes from the plea hearing, Magistrate Judge Kirtan Khalsa accepted the plea but deferred final acceptance to the “final disposition hearing” in front of a district court judge.

Continue reading “Shiprock man pleads guilty to second-degree murder for killing fellow Navajo Nation man”

UNSOLVED: James Naswood — 11-8-2019

Summary

On Nov. 8, 2019, James Naswood was found dead in the front passenger seat of a red Pontiac Grand Am on Highway 602, between mile markers 19 and 20 in Red Rock, on the Navajo Nation. He had last been seen alive the previous day.

He had 30 stab wounds and cuts on his neck and chest and his wounds were clustered on the right side of his neck and on the left side of his chest, according to an autopsy report.

In July 2020, FBI agents received a search warrant for the DNA of Moses C. Jack, 57, of Red Rock, after his DNA was initially found on a beer can in the car Naswood was discovered in. As of December 2020, the FBI was still seeking information on Naswood’s killing, and offering $5,000 for information.

Jack does not appear to have ever been charged in relation to the case.

The incident

Photo of James Naswood
James Naswood

James Naswood, 48, of Red Rock, went missing from his house sometime on Nov. 7, 2019. His mother came home at 2 p.m. that day and noticed Naswood was gone, as was his red Pontiac Grand Am, Office of the Medical Investigator Field Investigator Summer Baker wrote in a deputy field investigation attached to the autopsy report.

“The red car didn’t have a battery or fuel,” Baker wrote. “So they’re unsure where he got a battery and gas.”

His mother called his daughters the following morning when he didn’t come home. The daughters drove around town, trying to find him the following day. They prepared to drive to Arizona to see if he was at the house of one of his sons but instead drove south on Highway 602, where they spotted his car, Baker wrote.

Naswood was in the passenger seat. The front windshield was broken and there was no damage to the car. A screw driver was sitting in his lap. Naswood had a bloody nose but “it’s unclear if he hit his head into the windshield,” Baker wrote.

It is unclear if the vehicle had a battery or if there was fuel in the gas tank.

Search warrant

Navajo Nation police officers and FBI agents were called to the car. They found the keys were in the ignition and a search of the southbound and northbound lanes turned up nothing of evidentiary value, FBI Agent Agent Justin Tennyson wrote in a search warrant affidavit.

Inside the car, a beer can was seized and swabs were taken from the driver’s-side interior door handle and from the gear shift, Tennyson wrote.

In June 2020, a swab from the beer can listed a hit for a man named Moses Jack, 57, who lives in Red Rock, about five miles north of where Naswood was found, Tennyson wrote.

Tennyson wrote in the search warrant affidavit that he wanted a swab from Jack to get his DNA.

“Based on my training, experience, and the facts set forth in this affidavit, I believe there is probable cause that violations of United States Co.de Title 18 §1153 – Offenses committed within Indian country and 1111 – Murder were committed by JACK,” Tennyson wrote.

Tennyson wrote that Jack had a criminal history.

“A review of JACK’s criminal history reveals several law enforcement contacts and arrests,” Tennyson wrote. “JACK has been convicted of the felonies of Driving while Under the Influence of Intoxicating Liquor. In 1987, JACK was arrested and indicted by a Federal Grand Jury in Albuquerque, New Mexico after he was alleged to have beaten a victim, B.S, year of birth 1937, with a steel pipe and hammer on the head. JACK was convicted of beating, striking, or wounding in violation of Title 18 U.S.C. l 13(d), a lesser included offense of the crime that was charged in the indictment, Assault Resulting in Serious Bodily Injury.”

Online federal court records for New Mexico and Arizona show no entries for Jack, or for other permutations of his name. New Mexico state court records show he pleaded guilty in two separate cases to fourth-offense drunk driving in 2010. All state court records for criminal cases are for drunk driving. There are no arrest records for Jack in Arizona. As of December 2020, the FBI is still seeking and offering a reward for information on Naswood’s death.

Tennyson wrote that DNA evidence from Jack would “provide evidence that JACK did, within the boundaries of the Navajo Nation Indian Reservation, commit crimes in violation of United States Code Title 18 §1153 -Offenses committed within Indian country and 1111 – Murder.”

Tennyson wrote that in 2017, a person with the initials M.J. said Jack had been waving a gun around and threatened to harm her, and also waved around a machete and said he was going to chop up her and her wife and a machete was seized at that 2017 scene. Although he was arrested on charges of threatening a family member and disorderly conduct, its unclear what court they were filed in.

“In 2018, Crownpoint, New Mexico police officers were advised of a stabbing that JACK was alleged to have committed,” Tennyson wrote. “The victim, E.J, year of birth 1963, stated that he was stabbed in the neck with a pocket knife by JACK after a fight broke out between them because JACK was always beating his daughter up, which was E.J.’ s girlfriend.”

Several other police reports detail JACK threatening to hurt and/or kill other family members and law enforcement officers. This has caused a few of JACK’s family members to obtain Orders of Protection against JACK, which are currently in effect”

Again, no court documents appear federally at all for Jack and all state criminal cases are for drunk driving.

The swab from Jack was taken at 12 p.m., Aug. 3, 2020. Court documents do not state if Jack was in custody when the swab was taken.

As of December 2020, the FBI was still seeking information on Naswood’s killing, and offering $5,000 for information.

Autopsy report

Pathologist Karen Cline-Parhamovich and Pathology Fellow Ben Murie wrote in the autopsy report that Naswood had “sharp force injuries” to his neck and chest.

They found a total of 30 stab wounds or cuts on his neck and chest, they wrote.

“The majority of injuries were clustered on the right side of the neck and incised major blood vessels of the neck and surrounding soft tissues,” they wrote. “The majority of the chest stab wounds were clustered on the left chest which penetrated the left lung without causing blood in the left chest cavity. There were no wounds of the hands, forearms, or arms.”

A toxicology report showed a blood-alcohol level of 0.25.

See the case documents on Document Cloud.

Maroquez Clah: Darrell Chavez — 8-30-2019

 

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Summary

On Aug. 30, 2019, Maroquez Clah, of Red Valley, Arizona, allegedly killed Darrell Chavez, 22, an enrolled Navajo Nation man when he lost control of his truck and rolled it on Navajo Route 13/Indian Services Route 13 near Mitten Rock, New Mexico, within the boundaries of the Navajo Nation reservation, in San Juan county. Chavez is only identified in court records by the initials D.C. and the year of birth of 1997. Clah is also an enrolled Navajo Nation member.

A federal grand jury indicted him on Nov. 25, 2019 and he was arrested on February 14, 2020, before being released a week later to a halfway house. He has since been released to his family in Red Vallely, Ariz.

On Sept. 21, 2020, he pleaded guilty to involuntary manslaughter without a plea deal.

On Dec. 15, 2020, District Judge Kea Riggs sentenced Clah to just over three years (37 months) followed by three years on supervised release after he is released from prison.

 

The incident

A search warrant filed for Clah’s truck on Sept. 4, 2019, by Federal Bureau of Investigations Agent Lancy Roundy, gives a few details on the crash.

Mitten Rock, off of Navajo Route 13 (Indian Services Route 13), New Mexico. Photo by James St. John/Flickr

Clah told federal investigators, while in the hospital, he had been drinking alcohol throughout the day prior to driving from Farmington to his home in Red Valley, Arizona, in a 2007 Ford F-150 truck.

“Clah recalled John Doe being a passenger of his vehicle at some point during the drive,” Roundy wrote. “Clah admitted to drinking vodka approximately six hours prior to driving his vehicle home and remembered losing control of the vehicle while driving approximately 70 miles per hour before the vehicle rolled several times.”

According to Clah’s hospital records from his treatment after the crash, his blood-alcohol content was 0.258, over three times the legal limit of 0.08.

It is not clear how the agents obtained the medical records. The only unsealed search warrant for the case, between the time of the crash and Sept. 4, 2019, is Roundy’s.

Clah suffered a broken leg and “other injuries,” Roundy wrote.

Roundy wrote he wanted to search the truck for physical evidence of alcohol consumption, including bottles, receipts and cans, as well as take pictures of the truck.

Autopsy

Pathologist Heather Jarrell wrote in the autopsy report that Chavez was not wearing a seatbelt and was ejected from the truck during the crash.

She described his death as a result of multiple blunt-force injuries.

Pretrial release

Magistrate judge denies move request during coronavirus pandemic

On April 1, federal Magistrate Judge Paul Briones denied Clah’s request to move from a halfway house in Albuquerque to his parents’ home in Red Valley, filed March 23. Briones did not have a hearing and instead relied on the emergency motion filed by Clah’s attorney, Emily Carey, and the opposition filed under seal by prosecutor Novaline Wilson. However, Wilson’s filing under seal appears to be against court rules on sealing documents, which require a judge’s consent and are only supposed to be done for very good reasons.

Panoramic photo of Red Valley, Arizona, with no buildings in sight.
Red Valley, about a mile west of the New Mexico state line, 36.5850 -109.0712, Apache County, Arizona, 5/17/2014. Photo by Patrick Alexander/Flickr. CC BY-NC-SA

According to the local rules and federal court rules, documents are only supposed to be filed under seal for good reason and a record of the motion to file a document under seal is supposed to appear on the court docket, as outlined by Jeff Proctor in New Mexico In Depth.

Carey filed an appeal of Briones’ order on April 6, but no further documents or hearings have been docketed in the case.

She wrote in the initial motion that Briones, during the arraignment, said if Clah “performed well” at the halfway house, he would consider “possible modification” the conditions of his release. The current conditions restrict his travel to Bernalillo county. The minutes contain no details of what was said.

Wilson opposed Clah’s release pending trial during the arraignment, while pretrial officers suggested release, according to the minutes.

Carey wrote that Clah’s father is on dialysis and his health has recently declined and his mother, Bessie Begay, contacted her to say that his father has “developed something akin to dementia.”

Before being arrested, Clah “took on all of the household tasks and helped his mother with his father’s health care.” He also took care of his 4-year-old daughter, who is now in Begay’s custody, she wrote.

Clah’s doctors are also in Shiprock and Farmington, closer to Red Valley than to Albuquerque. If he were allowed to return to Red Valley, he could also continue his work at Yazzie Oil Field Service. Allowing him to move back in with his parents would remove him from a communal living situation and possible infection by the coronavirus, Carey wrote.

Federal pretrial services in Arizona conducted a home assessment and said it would take responsibility for Clah’s supervision, she wrote.

According to Carey’s reply to Wilson’s sealed opposition, Clah has one prior tribal conviction for drunk driving in 2018. He was sentenced to 90 days supervised probation, which he completed.

That prior DWI conviction appears to be the basis of Wilson’s opposition to Clah taking care of his elderly father, helping his mother and parenting his child. Wilson also argues, according to Carey, that the global pandemic is not a “changed circumstance.” However, because Wilson appears to have improperly sealed her opposition, it is not clear if she had any more arguments.

Carey wrote:

“At this point, concerns pertaining to COVID-19 and the risk of communal living are not merely speculative. Moreover, even if he was required to present evidence of changed circumstances, Mr. Clah submits that he has met his burden given his exemplary conduct while on pretrial release, the deterioration in his father’s physical and mental health, the inability to access medical providers including his surgeon for urgent follow up care, and concerns for his own health and the health of his family because of COVID-19.”

Briones denied Carey’s motion because his “pattern of prior conduct” and that Carey didn’t show that there are “sufficient safeguards” to protect the community from the risk of Clah drinking and driving, if he isn’t living at the halfway house.

In Carey’s April 6 appeal, she wrote that Clah’s father has repeatedly fallen, following his descent in what appears to be dementia, and has been admitted to the hospital on suspicion of internal bleeding. Begay cannot stay with her husband at the hospital because of the risk of the coronavirus.

Clah would not have access to a car while living with his parents. His mother has a vehicle, but it’s provided by her work, she wrote.

Carey wrote:

“Mr. Clah’s physical movements are restricted by his own physical injuries for which he requires ongoing treatment. Moreover, at present, the entire Navajo Nation has imposed a curfew from 8:00 p.m. to 5:00 a.m., which is enforced by law enforcement personnel issuing citations and roadblocks. However, should the Court be concerned with Mr. Clah’s movement, he would be willing to submit to electronic monitoring under home detention or any other condition the court deems appropriate.”

Clah’s pretrial officer is still supports his request to move back to Red Valley, she wrote.

Whenever Clah speaks to his daughter on the phone, “she often cries and begs for him,” Carey wrote. “He is extremely concerned about the effect this separation is having on her, and worried about the burden his absence is putting on his mother.”

Begay also wrote a letter to the court.

District judge releases Clah to Arizona

District Court Judge Kea Riggs granted Maroquez Clah’s appeal on April 20, 2020, and ordered him released.

In her order releasing Clah, Riggs wrote his medical and physical condition weighed toward his release, especially because he needed surgery on his leg, which is infected and that the halfway house stated they could not take care of his medical needs after he is released from the hospital.

She also found that, contrary to Briones’ opinion, the Clah has no access to a vehicle, the only way he poses a danger to the community.

“Given that Defendant has a history of compliance with conditions of release or probation, and lacks access to a vehicle, the Court agrees with Pretrial Services’ recommendation and concludes that these conditions will reasonably assure the safety of the community,” Riggs wrote.

Plea

On Sept. 21, 2020, Clah pleaded guilty without a plea agreement to involuntary manslaughter. He faces a maximum sentence of eight years.

Sentencing will be held remotely at 10 a.m., Dec. 15, 2020, in front of District Judge Kea Riggs, who previously ordered him released.

Sentence

District Judge Kea Riggs, who previously ordered him released, sentenced to just over three years (37 months) followed by three years on supervised release after he is released from prison, during the hearing on Dec. 15, 2020, according to minutes from the hearing. He must also pay $4,500 in restitution.

Chavez’s father, Kinsey Chavez, addressed the judge through a Navajo interpreter, but what he said is not memorialized in the minutes. Clah also made a statement to the judge.

Riggs gave him two days to turn himself in to begin serving his sentence, according to the minutes.

What sentence Clah’s attorney, Emily Carey, argued for, or what sentence federal prosecutor Novaline Wilson asked for, is unknown as the minutes do not memorialize either of their stances.

No sentencing memorandums appear in the court docket either, although the docket is missing eight entries between when Clah pleaded guilty (entry 37) and the entry of judgement (entry 52)in the case. Improperly sealed documents appear to be a problem in New Mexico’s federal court, as outlined by Jeff Proctor, writing in New Mexico In Depth. He found a pattern and practice by prosecutors and public defenders to improperly seal documents in federal criminal cases, contrary to local and federal rules on sealing procedures.

 

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Past stories

Maroquez Clah receives 3-year sentence for fatal crash in San Juan County

Arizona man pleads to involuntary manslaughter without deal in DWI killing

Judge releases Arizona man to family amid the coronavirus pandemic

Judge: Arizona man not allowed to take care of ailing parents during coronavirus pandemic

Maroquez Clah indicted for involuntary manslaughter in August 30, 2019 DWI crash

John Lodgepole: Michaelene Warren — 8-1-2019

 

Summary

On Aug. 1, 2019, John Lodgepole allegedly went to the house of a woman he knew in Nenahnezad, near Fruitland, and became verbally abusive toward her and Michaelene Warren, 43. Later that night he allegedly came back, threw the Warren to the ground and kicked her in the head multiple times. He staved the back of her head in with a cinderblock and beat her ankles with a cane, according to the plea deal. Investigators found a bloody bat near the scene, according to an affidavit for a criminal complaint.

San Juan County Sheriff’s deputies found Lodgepole in the parking lot of a chapter house across the street from the house, covered in blood. He was initially charged with murder, according to the complaint. The case was sealed, despite Lodgepole’s arrest, according to the court docket.

On Oct. 9, 2019, a federal grand jury indicted Lodgepole on a charge of voluntary manslaughter and he was arraigned on Oct. 25. The case was unsealed a day earlier.

On Nov. 3, 2020, Lodgepole pleaded guilty to a single count of voluntary manslaughter. The plea deal sets his sentence at 6 to 8 years.

On Aug. 24, 2021, District Judge Kea Riggs sentenced to 7 years in prison. Lodgepole will spend an additional three years on supervised probation after he is released from prison.

(Note: This story has been updated to reflect the victim’s name)

The incident

San Juan County Sheriff’s deputies responded on Aug. 1, 2019, to a house south of the Chapter House in Nenahnezad, after the owner called 911, Federal Bureau of Investigations Agent Jordan Spaeth wrote in an affidavit for a criminal complaint.

A view from the Indian Service Route 36 near Nenahnezad. Photo by Gene Selkov/Flickr.

The homeowner, identified by her initials of E.L., told deputies she was drinking with the Michaelene Warren, identified in court documents as M.W. (YOB: 1975) or Jane Doe, when John Lodgepole threw Warren to the ground and started kicking her in the head, he wrote.

“Lodgepole then fled the residence and E.L. contacted 911,” Spaeth wrote. “Deputies were notified a short time after arrival that Jane Doe was pronounced dead at the scene by Emergency Medical Personnel.”

Deputies found Lodgepole in the parking lot of the chapter house. He was covered in blood, he wrote.

Deputies detained him and Navajo Police officers arrested him when they arrived on scene, he wrote.

When investigators spoke to E.L., she said Lodgepole arrived at the house earlier that night and was verbally abusive toward her and Warren. As the night went on, he threw Warren to the ground and kicked her in the head.

Outside the house, investigators found a bloody metal baseball bat and shoe prints near where Warren’s body was found and resembled the soles of Lodgepole’s shoes.

The field investigator with the Office of the Medical Investigator found three wounds to Warren’s head, including one that likely fractured her skull.

Spaeth charged Lodgepole with murder.

San Juan County Sheriff’s Corporal C. Decker wrote in an incident report that medics found Warren was dead when they arrived and it appeared brain matter coming out of the side of her head.

The woman at the house kept telling Decker that “he wouldn’t stop kicking her,” then went to find Lodgepole at the Chapter House, Decker wrote.

The plea deal offers a slightly different set of facts than what investigators initially found.

Lodgepole wrote in the plea deal that he punched his mother’s friend in the head and face 10 times because she called him names and threatened him. After throwing her to the ground, he took a cinderblock and “smashed the back of her head.”

“When I noticed that Jane Doe was still breathing, I took the block, placed it under her feet and used a cane to strike her ankles for approximately five or six times,” according to the plea deal.

Autopsy report

Pathologist Lori Proe and trainee Karen Zeigler wrote in the autopsy report that Warren died from blunt head trauma.

“There were broken skull bones, bleeding around the brain, bruises of the brain and swelling of the brain,” they wrote. “Other injuries included scrapes and bruises of the extremities and scrapes of the torso.”

Her blood-alcohol content was 0.25.

Indictment

Although Lodgepole was arrested on Aug. 1, the court docket does not show that he was ever arraigned or assigned a lawyer until two months later, when prosecutors indicted him, on Oct. 9.

The complaint for his arrest, and the entire case, appears to have been sealed until Oct. 24, 2019, the day before he was arraigned on the indicted charge of voluntary manslaughter, a downgrade from murder.

On Oct. 25, 2019, in Albuquerque, federal Magistrate Judge Paul Briones ordered Lodgepole held without bail and on Oct. 28, Magistrate Judge Kirtan Khalsa arraigned him. Lodgepole pleaded not guilty and his lawyer, Melissa Morris, waived a detention hearing.

Nothing in the court record indicates why Lodgepole would have been arrested, and held without bail, without being arraigned or assigned an attorney, or why the case would have been sealed, even though he was arrested.

Court delays

Since the arraignment, Lodgepole’s case has been continued three times. Once on Oct. 30, 2019, once on Jan. 13, 2020 and once on March 10, 2020.

According to Morris’ third motion for a continuance, filed March 6, 2020, plea negotiations had not begun in the case.

Plea deal

On Nov. 3, 2020, Lodgepole pleaded guilty to a single count of voluntary manslaughter in front of Magistrate Judge Steven Yarbrough.

Federal prosecutor Raquel Ruiz-Velez‘s offered plea deal states Lodgepole can only be sentenced to 6 to 8 years in prison for the brutal beating death if it is ultimately accepted by a federal district court judge.

Magistrate Judge Steven Yarbrough accepted the plea, although he deferred final acceptance until sentencing in front of a district court judge, according to a plea minutes sheet.

Lodgepole wrote in a plea deal that he punched his mother’s friend in the head and face 10 times because she called him names and threatened him. After throwing her to the ground, he took a cinderblock and “smashed the back of her head.”

“When I noticed that Jane Doe was still breathing, I took the block, placed it under her feet and used a cane to strike her ankles for approximately five or six times,” according to the plea deal.

Why voluntary manslaughter?

The federal charge of voluntary manslaughter is defined as the unlawful killing of someone without malice and “upon a sudden quarrel or heat of passion.” It is a downgrade from first- and second-degree murder.

According to the indictment, Lodgepole killed Warren “upon a sudden quarrel and heat of passion, and therefore without malice.”

Lodgepole was initially charged with murder by Spaeth.

According to federal law, first-degree murder is done with “malice aforethought” and is “every murder perpetrated by poison, lying in wait, or any other kind of willful, deliberate, malicious, and premeditated killing.”

First-degree murder is also when someone dies “as part of a pattern or practice of assault or torture against a child or children.” In the murder statute, torture is defined as the crime of torture, except without the requirement that the torturer is doing so “under the color of law.” Under that definition, torture is an act “specifically intended to inflict severe physical or mental pain or suffering.”

In the plea deal, Lodgepole said he took the cinderblock he used to bash in the back of Warren’s head, put it under the legs and beat her ankles with a cane after he saw she was still breathing.

According to federal sentencing guidelines, a judge can increase a sentence beyond the sentencing guidelines if the perpetrator’s behavior was “unusually heinous, cruel, brutal, or degrading to the victim.”

“Examples of extreme conduct include torture of a victim, gratuitous infliction of injury, or prolonging of pain or humiliation,” the guidelines state.

How the grand jury that indicted Lodgepole reached the conclusion that voluntary manslaughter was the appropriate charge is a mystery as grand juries are secret. The prosecutor’s signature on the indictment is inscrutable, although Ruiz-Velez is the only attorney listed on the docket.

However, multiple articles articulate how grand juries will follow the lead of the prosecutor presenting the case to them. In the case of Breonna Taylor, a grand juror said that homicide charges were never even presented to them.

University of Dayton Law Professor Susan Brenner wrote in a 1996 article that “the federal grand jury has become little more than a rubber stamp, indiscriminately authorizing prosecutorial decisions.”

A 2017 article in the Harvard Law Review that has no listed author opines that the failure to indict the officers who allegedly killed Michael Brown in Ferguson, Mo., and Eric Garner in Staten Island, N.Y., “merely drew public attention to flaws” that have been there the whole time.

“The complete prosecutorial control over the grand jury — particularly over the flow of information and grand jury procedure — solidifies the grand jury’s dependence on the prosecutor,” the anonymous author wrote.

Sentencing date set

Lodgepole is tentatively set to be sentenced at 3 p.m., April 14, 2021, by District Judge James Parker, according to a hearing notice. The hearing will be held virtually, via Zoom. No courtroom is listed on the hearing notice, entered on Feb. 10, 2021.

Sentenced to seven years

District Judge Kea Riggs sentenced Lodgepole, 22, to seven years in prison for killing Michealene Warren, 43, of Nenahnezad, during a virtual hearing on Tuesday, Aug. 24, 2021. Lodgepole will spend an additional three years on supervised probation after he is released from prison.

Ruiz-Velez asked for seven years in prison while, according to the minutes, Lodgepole’s attorney, Melissa Morris, asked for six years.

According to the sentencing minutes, Lodgepole addressed the judge, as did Warren’s sister, Miracle Yellowman. What she said is not memorialized in the minutes. His entire sentencing hearing took just 27 minutes. Lodgepole did not physically appear for his hearing.

A restitution hearing is set for 9:30 a.m., Nov. 16, 2021 in Albuquerque.

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See the case documents on Google Drive or Document Cloud

Past stories

John Lodgepole sentenced to 7 years for brutal beating death of Michaelene Warren

Prosecutor asks for seven years for John Lodgepole in brutal beating death of Michaelene Warren

John Lodgepole to be sentenced in April for brutal killing of woman in Nenahnezad

Fruitland man to receive 6-8 years for woman’s beating death

Man set to plea in Nenahnezad beating death

Trial in Nenahnezad beating death postponed for third time

Navajo Nation man, 19, arrested for allegedly stabbing his aunt to death in Shiprock

See the full case write-up here

SHIPROCK, N.M. — Agents with the Federal Bureau of Investigations charged a Shiprock man with murder for allegedly stabbing his aunt to death at her home on July 1, 2019.

Tavor Tom, 19, was charged with an open count of murder, according to a criminal complaint and affidavit filed on July 3 in federal District Court. He was later indicted on a charge of second-degree murder on July 9, 2019.

Shiprock Pinnacle. Photo by DiAnn L’Roy/Flickr

The woman, described by interviewed witnesses as Tom’s maternal aunt but unnamed in court documents (but identified by her year of birth, 1974), was found dead in her home at 10 a.m. the following day, July 2, 2019, by her father. Sometime during that same morning, Tom was found in the victim’s Jeep Cherokee, after he allegedly crashed into a fence in front of a church in Nenahnezad. Navajo Nation police officers found a bloody knife in the car, FBI agent Cary Cahoon wrote in an affidavit for an arrest warrant.

FBI agent Kalon Fancher interviewed Tom and advised him he did not have to speak with him, but Cahoon did not write if Fancher told Tom his Miranda rights.

According to Fancher’s interview with Tom, the latter allegedly admitted to killing the victim with a folding knife he took from his father’s vehicle with the intention of going to the victim’s house to steal her car so he could drive it to Farmington to steal Mucinex, Cahoon wrote.

Continue reading “Navajo Nation man, 19, arrested for allegedly stabbing his aunt to death in Shiprock”

Tavor Tom: Roberta Clyde (aunt) — 7-1-2019

 

Summary

Tavor Tom, a member of the Navajo nation, allegedly went on July 1, 2019 to Roberta Clyde’s house (his maternal aunt) and stabbed her repeatedly, killing her, stole her car, then crashed it into a fence, according to his alleged confession.

He was allegedly trying to get to Farmington because he wanted to steal the over-the-counter drug Mucinex, generically known as guaifenesin.

A federal grand jury indicted him eight days later on July 9, 2019, on a charge of second-degree murder.

On Nov. 24, 2020, Tom pleaded guilty to second-degree murder. On April 7, 2021, Judge William Johnson sentenced Tom to 15 years in federal prison.

The incident

Shiprock Pinnacle. Photo by DiAnn L’Roy/Flickr

At 10 a.m., July 2, 2019, the Roberta Clyde, 45, was found dead in her house by her father. Sometime during that same morning, Tavor Tom, of Shiprock, was found in the Clyde’s Jeep Cherokee, after he crashed into a fence in front of a church in Nenahnezad. Navajo Nation police officers found a bloody knife in the car, FBI agent Cary Cahoon wrote in an affidavit for an arrest warrant.

FBI agent Kalon Fancher interviewed Tom and advised him he did not have to speak with him, but Cahoon did not write if Fancher told Tom his Miranda rights.

According to Fancher’s interview with Tom, the latter allegedly admitted to killing Clydewith a folding knife he took from his father’s vehicle with the intention of going to her house to steal her car so he could drive it to Farmington to steal Mucinex, Cahoon wrote.

Tom allegedly said he went to the Clyde’s trailer, “slit her throat and then stabbed her seven (7) or (8) times with the knife he took from his father’s vehicle, and then stole her vehicle,” Cahoon wrote.

Tom allegedly said he drove to the Wal-Mart in Farmington, stole Mucinex from the store around 7 p.m. and drove on the back roads toward Shiprock, Cahoon wrote.

He then crashed the vehicle into a fence at a church in Nenahnezad, rendering the vehicle undriveable. He was found in the vehicle the next morning.

Crashed car

Navajo Nation firefighter Derrick Woody told Cahoon that he responded to Tom’s car crash and that Tom allegedly tried to overdose on Mucinex. The drug, as well as vomit, were found in the vehicle, Cahoon wrote.

Navajo Nation Sgt. Francis Yazzie told Cahoon that he also responded to the crash and he found a folding knife with blood on it on the passenger-side floorboard, Cahoon wrote.

Family interviews

Clyde’s father, only identified by the initials R. C., found his daughter, when he went to check on her at the behest of her adult children, who could not reach her on the phone, Cahoon wrote. Clyde is unnamed in federal court documents and referred to as “victim.”

“After R.C. discovered Victim and realized she was deceased, he called 911,” Cahoon wrote.

Cahoon was called by Navajo Nation detective Jerrick Curley that there had been a killing in Shiprock, in the exterior boundaries of the reservation, he wrote.

Curley told Cahoon that he found Clyde lying on her bedroom floor with multiple cuts and blood around her. He also told Cahoon that Clyde’s nephew, Tom, had been in a car crash near Nenahnezad. The car he crashed allegedly belonged to Clyde and inside the vehicle police found a knife with blood on it.

Clyde’s father, Tom’s grandfather, told Cahoon that Tom had come to his house, next door to the victim’s, at 6 p.m., July 1, 2019, to use his computer, and then left.

Tom’s mother, who was Clyde’s sister and is only identified by the initials “M.T.,” told Cahoon that Tom lived with her at her house in Shiprock, which was in “close proximity” to Clyde’s house, a single-wide trailer. Tom got around on a red ATV, parked next to R.C.’s house.

“M.T. received a text message from TOM the previous night (07/01/2019) and indicated he was with his friends,” Cahoon wrote. “M.T. went to visit Victim at her residence the previous evening (07/01/2019), at approximately 6:30 p.m., when M.T. arrived and saw that Victim’s vehicle was gone, she assumed Victim left in her vehicle to go somewhere.”

She said her son had been addicted to Mucinex for several years and uses it to get high.

“TOM also had been suicidal in the past and has become more violent recently,” he wrote.

M.T. alleged her son often takes her car without permission and drives it to stores where he can steal Mucinex. She also acknowledged that Tom was found in the Clyde’s vehicle, he wrote.

“M.T. believed TOM was the one who killed Victim,” Cahoon wrote. “R.C. and M.T. both advised that Tom often went by and visited Victim at her house and that they got along with one another.”

The crime scene

In the afternoon of July 2, 2019, officers searched the interior and exterior of Clyde’s trailer, although Cahoon did not write whom he obtained consent from, since Clyde was dead.

During the search, officers found the key to Tom’s red ATV on a couch in the living room. A cell phone was found on a different couch in the living room and there were drops of blood in the kitchen, laundry room and bedroom.

“Additionally, the medicine cabinet door was open in the kitchen and it appeared that someone had rummaged through the prescriptions and over-the-counter medications,” Cahoon wrote.

The field investigator with the Office of the Medical Investigator found Clyde had “trauma” and cuts to her neck, back and chest.

Autopsy report

Pathologist Ross Zumwalt wrote in the autopsy report that Clyde suffered a total of 75 separate “sharp force injuries,” meaning stab wounds and incised, or slashing, wounds.

“Two of the stab wounds of the back of the head penetrated the skull resulting in bleeding around the brain,” Zumwalt wrote.

Clyde also has four stab wounds in her chest and one in her abdomen, which penetrated her stomach. She also has cutting wounds on her hands, which Zumwalt classified as probable defensive wounds.

“Death was a result of the blood loss caused by the multiple wounds,” Zumwalt wrote.

According to the deputy field investigation conducted by Kayelynn Williams, Clyde got home after work at 5:15 p.m. and went next door to check on her parents at 6 p.m.

Roberta Clyde

According to her obituary, Clyde had three children, Erik, Alyssa and Ryland Benally, all of Shiprock, as well as three sisters and two brothers.

She was a piano player for the Ojo Amarillo Baptist Church.

According to her autopsy report, she worked at the Northern Navajo Medical Center.

Held without bail

According to the court docket, Tom initially appeared July 3, 2019 and on July 10 in Albuquerque federal court, and he was ordered held indefinitely after his attorney waived a detention hearing.

On July 10, his attorney filed a waiver of a preliminary hearing. However, a federal grand jury had already indicted him on July 9, 2019, on a charge of second-degree murder.

Plea to second-degree murder

Tom pleaded guilty, Nov. 24, 2020, to second-degree murder in front of federal Magistrate Judge Kirtan Khalsa during a virtual hearing that lasted just over 30 minutes. Khalsa deferred final acceptance of the plea deal until sentencing by a district court judge.

According to the plea deal proffered by federal prosecutor Joseph Spindle, there is no agreement as to the sentence.

Prosecutors will agree that Tom accepted responsibility for his conduct and grant that, under the sentencing guidelines, he is entitled to a reduction of two levels from the base offense. Spindle and Tom’s defense attorney, James Loonam, can argue whatever they want when it comes to the sentence.

In the plea agreement, Tom wrote that he stabbed his aunt repeatedly with a knife, “intentionally and without justification.”

When interrogated by FBI agents, he said he stabbed her repeatedly and slit her throat, according to court documents.

According to the autopsy report, she had 75 separate stab and incised wounds on her face, scalp, neck, chest, abdomen, back, arms and hands.

Zumwalt did not write in the autopsy report her throat was slit but did note many wounds to the back of her neck, some of which went from the back to the front of her neck.

Sentencing guidelines

Second-degree murder carries a base offense level, per the federal sentencing guidelines for second-degree murder, is 38. The plea deal provides Tom with a two-level reduction for pleading guilty, putting the base level at 36.

According to the federal sentencing table, with little or no criminal history, that puts Tom’s proposed sentence, sans any increases or decreases, at 16 to 20 years. At a base offense level of 38, the level without the consideration of his guilty plea, the range increases to 20 to 24 years.

Based on a search of federal and state court records, Tom does not appear to have any prior state or federal arrests. His tribal criminal records are unknown.

His final sentence will be up to the sentencing judge.

Sentencing memos

Tom’s sentencing is currently set for 2 p.m., April 7, 2021, after being reset multiple times because the judge, William Johnson, was unavailable.

Tom is asking for a seven-year sentence while Spindle is asking for the maximum under the sentencing guidelines, as calculated by the U.S. Probation Office, of 14 to 17.5 years.

Tom’s attorney, James Loonam, wrote in a sentencing memorandum that Tom’s age at the time, 18, was one reason, and that Tom, high on and addicted to dextromethorphan, also known as Mucinex, was “operating under diminished capacity” when he stabbed his aunt to death. That he killed a family member, and “will face consequences of loss of part of his family for the rest of his life,” was the third reason for giving Tom a sentence below the guidelines. Tom had been addicted to the drug since he was 14.

“Tavor knows that his actions have caused everyone he loves and cares about almost unbearable pain,” he wrote.

Loonam wrote that Tom was hospitalized 10 times for dextromethorphan overdoses and five times were suicide attempts. He included a timeline of the overdoses.

“Each hospitalization indicates that Tavor exhibited signs of chronic depression,” he wrote.

Loonam wrote that Tom’s actions were “a product of that (drug) abuse and addiction.”

Prosecutor Joseph Spindle wrote in his own sentencing memorandum that Johnson should sentence Tom to the high end of the sentencing guideline calculated by the U.S. Probation Office, 17.5 years.

Spindle wrote that Tom went to Clyde’s house to steal her car.

“However, once he was inside her house, the attempted theft became infinitely worse,” he wrote. “Before stealing her car, Defendant decided to stab his aunt seventy-five times in the face, back, abdomen, arms, hands and neck. She died of blood loss on the floor of her bedroom, alone and suffering.”

Among the reasons for a sentencing at the top of the guideline was how “senseless and brutal” it was.

“The stabbing was so frenzied, two of the stab wounds penetrated her skull,” Spindle wrote. “She died of blood loss. This level of brutality far exceeds what would have been necessary to effectuate a murder.”

While Tom is young and experienced traumatic events, his drug use contributed to them and he seems disinterested in curbing his use, he wrote. Spindle wrote:

“According to Defendant, treatment “takes up too much time.” (Doc. 38, ¶ 60). This level of apathy to his drug use, even after multiple overdoses and the murder of a loved-one, indicates that he is not interested in changing his life. Therefore, even if the brutal murder of his aunt can be partially attributed to Defendant’s drug use, the fact that he does not intend curtail his drug use indicates he will remain a public safety risk.”

Spindle is also asking for $21,606 in restitution.

Sentenced to 15 years

On April 7, 2021, Judge William Johnson sentenced Tom to 15 years in federal prison.

Tom appeared via video for the sentencing hearing and family members appeared via Zoom and one of them addressed the court, according to minutes from the hearing.

The minutes do not say who spoke or what was said. At the hearing, Spindle argued for 17.5 years and Loonam argued for seven years.

Tom must also pay $4,077 in restitution to Erik Benally, $11,522 to State Farm and $6,000 to the New Mexico Crime Victim’s Reparation Commission.

See the case on CourtListener.com, read the documents on Google Drive or Document Cloud or read past stories on the case.

 

Past stories

Tavor Tom sentenced to 15 years for stabbing aunt to death

Tavor Tom to ask for 7 years at sentencing, prosecution for 17

Tavor Tom pleads to 2nd-degree murder for killing of aunt

Plea set for Tavor Tom in aunt’s stabbing death in Shiprock

Navajo Nation man, 19, arrested for allegedly stabbing his aunt to death in Shiprock

Case documents

Trudy Martinez: Cornelia McCabe — 4-26-2019

 

Summary

On April 26, 2019, Trudy Martinez fatally shot her sister-in-law, Cornelia McCabe, 36, in the abdomen with an AR-15 before fleeing with her children, according to court documents. On May 9, FBI agents arrested her in Gallup on a murder warrant.

On March 16, 2020, Martinez pleaded guilty to voluntary manslaughter and a firearms enhancement. There is no agreement as to the sentence, although it can only be between 10 and 15 years. Ten years is the minimum for the firearms enhancement and 15 is the maximum for voluntary manslaughter. Sentencing was set for Nov. 30, 2020, but was cancelled and has not been reset.

The shooting

On April 26, 2019, Trudy Martinez, 28, of Twin Lakes, allegedly shot her sister-in-law, identified in court documents as McCabe, 36, once in the abdomen with an AR-15 assault-style rifle in her Twin Lakes home, Federal Bureau of Investigations Agent Jeffrey Wright wrote in an affidavit for an arrest warrant dated April 30.

mug shot of Trudy Martinez
Trudy Martinez

Investigators talked to McCabe’s daughter who told them she came home from school and saw Martinez outside the house, cleaning up the yard, before she went into the house, Wright wrote.

“She was upset and complained that no one was helping her clean,” Wright wrote. “DOE was inside watching over her children. C.M. observed MARTINEZ enter the home and push Doe. The two began to have a physical altercation. Martinez yelled at DOE and DOE’s children to leave the house.”

McCabe saw Martinez walk outside and get the carbine from a truck parked nearby. Martinez allegedly brought it into the house and loaded it, he wrote.

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

Martinez allegedly pointed the gun at the girl and yelled something at her. She ran next door to her grandmother’s house and the girl’s aunt, referred to as E.T., went back to the house with her to take care of McCabe, he wrote.

In her own interview, E.T. told investigators that she was at her house making jewelry with her husband. Sometime during the evening, one of the children ran to her and said that “Trudy shot my mom,” he wrote.

“The children explained that their mother (DOE) was laying on the floor in her house,” Wright wrote. “E.T. did not hear a gunshot, but noted that music was playing while she worked on the jewelry.”

When she went to the neighboring house, McCabe was sitting against a bed, awake and talking, he wrote.

“DOE stated ‘Trudy shot me,'” he wrote. “DOE than said that she needed to go to the hospital.”

Near Twin Lakes, NM on U.S. Highway 491. Photo by Steve Lyon/Flickr. CC BY-SA

E.T. told investigators that Martinez was in the attached home, shouting “What the fuck are you looking at?!” Wright wrote.

“She then stated to E.T., ‘she was beating me up,'” he wrote. “MARTINEZ explained to E.T. the altercation originated with the trash.”

E.T. then told other family members to get the truck, which they drove to McCabe’s house. They loaded her into it and drove to the gas station in Tolikai to meet the ambulance, he wrote.

“E.T. noted that approximately two weeks prior to the shooting, MARTINEZ was outside her home shooting a gun,” Wright wrote.

McCabe’s daughter also told the investigators the carbine used was the same kind that police officers were carrying at the crime scene and that Martinez would shoot the rifle at the back of the house.

That same day, investigators spoke to G.M., identified as Martinez’s brother. He told them Martinez called him after the shooting.

“MARTINEZ told G.M. that she had ‘done something wrong,'” Wright wrote. “G.M. asked MARTINEZ what was it that she had done. MARTINEZ responded that she had ‘shot Corn.’ ‘Corn’ is a nickname used by DOE.”

Martinez’s niece, K.M., said she had previously talked to Martinez about the AR-15 and that she had posted a photo of herself holding it on Facebook.

Fugitive

While Wright only applied for arrest warrant on April 30, 2019, the following day, the FBI offered a $1,000 reward for information on Martinez’s whereabouts.

FBI spokesman Frank Fisher wrote that Martinez fled from the scene of the killing with her children, a 10-year-old girl, a 9-year-old girl and a 5-year-old boy.

“She should be considered armed and dangerous,” Fisher wrote.

FBI agents arrested her in Gallup on May 9, 2019, according to a press release.

Autopsy report

Pathologist Lauren Dvorscak wrote in the autopsy report that the bullet entered the left side of McCabe’s abdomen and injured multiple parts of the small intestine and blood vessels in the left side of the pelvis. The damage to the large blood vessels in her pelvis caused significant bleeding and her death.

Court proceedings

Arraignment and detention

On May 14, she was ordered held without bail by federal Magistrate Judge Steven Yarbrough and she waived a preliminary hearing.

Martinez waived a preliminary hearing and grand jury presentment seven times, the last on Feb. 21, 2020.

Plea

On March 16, 2020, Martinez pleaded guilty to a criminal information charging her with voluntary manslaughter along with a firearms enhancement.

Mug shot of Trudy Martinez from the Santa Fe County Detention Center
Trudy Martinez

Voluntary manslaughter carries a maximum sentence of 15 years while the firearms enhancement carries a minimum sentence of 10 years.

Federal prosecutor Thomas Aliberti signed the plea deal and and it was accepted by federal Magistrate Judge Paul Briones, although final acceptance was deferred until sentencing by a district court judge, according to the minutes.

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

Martinez’s sentence is at the discretion of the sentencing judge but prosecutors agreed she is entitled to multiple reductions in the sentencing guidelines because she accepted responsibility.

Both prosecutors and Martinez’s defense attorney can argue for whatever sentence they want, according to the plea.

Pending sentencing

Sentencing was set for Aug. 24, 2020, at 10 a.m. in the Cimarron Courtroom in Albuquerque in front of District Court Judge William Johnson.

On April 13, 2020, Martinez’s attorney, Irma Rivas, filed an unopposed motion to push out the sentencing date because Martinez wants her pretrial interview to be in person but the coronavirus pandemic has eliminated in-person visits at the Santa Fe County Detention Center, where she is being housed.

On July 21, one of her attorneys, Alonzo Padilla, or Irma Rivas, appears to have filed a motion under seal to push out her sentencing until probation officers could interview her in person.

District Judge William Johnson admonished Padilla and wrote that Martinez has no right to an in-person interview and set sentencing in the case for 9:30 a.m., Nov. 30, 2020.

On Nov. 24, 2020, Johnson cancelled the sentencing hearing, noting that the Cibola detention center, where she is being held, has stopped doing transports for in-person court hearings.

No new sentencing date has been set.

Improperly sealed?

Martinez’s two defense attorneys, Padilla and Rivas, appear to have improperly filed at least one motion under seal and 15 of the docket entries are missing, or 28 percent of the total docket.

The motion to delay Martinez’s sentencing because she wanted to be interviewed in person by probation officers appears to have been filed under seal, although the prosecution opposition to it was not, nor was the judge’s order referencing it.

Padilla did not return a request for comment and information on his presumably sealed motion.

Documents 38 and 39 appear to be sealed, as do documents 42 and 43 and the seven documents, starting with 45 and ending with 52. Johnson’s order, continuing the sentencing because of COVID-19, is document 53 and the only public document before that was 44, resetting the sentencing hearing from 9:30 a.m. to 1:30 p.m. on Nov. 30, 2020.

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

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

Editor’s note: An earlier version of this story referred to victim Cornelia McCabe as C.M., the initials used in court documents, because her name was not available when the story first published.

Read stories on this case or see the case documents on Google Drive or Document Cloud

Past stories

Trudy Martinez sentencing postponed after Cibola jail stops transporting inmates

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

Woman pleads guilty in 2019 Twin Lakes killing

Troy Livingston: Tyler Lamebear — 4-6-2019

Summary

On April 6, 2019, Troy Livingston, 18 at the time, beat his girlfriend, Tyler Lamebear, to death with his fists, feet and a flashlight after she said she had slept with one of his friends, according to court documents.

On Jan. 29, 2020, a federal grand jury indicted Livingston on a charge of first-degree murder for Lamebear’s death.

On Aug. 4, 2020, he pleaded guilty to a criminal information charging him with second-degree murder.

On Sept. 8, 2021, Chief District Judge William Johnson sentenced Livingston to 20 years in prison. Just 12 days later, his attorney, Theresa Duncan, appealed his sentence because it was above the federal guideline range of 17.5 years. His appeal is pending.

The incident

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

At 3 a.m., Livingston and his girlfriend, Lamebear, were arguing and Gertrude Livingston could “sense tension” between them, he wrote.

Lamebear is identified as T.L. or “Jane Doe” in charging documents.

Troy Livingston

“G.L. heard crying from the bedroom and went in to see LIVINGSTON on top of Jane Doe with his fist raised,” Waldron wrote. “G.L. believes Jane Doe had already been hit because she was crying. Livingston told G.L. to get out of the bedroom which she did.”

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

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

When it was quiet, the mother went back into the house. She heard wheezing from inside the bedroom door, but did not know who was wheezing, he wrote.

At some point, she called the Navajo Police Department to report a violent “dispute” between Lamebear and her son, he wrote.

About 30 minutes after she went back into the house, Navajo police officers arrived and knocked on the door. When no one answered, they looked through the windows and saw blood on the floor. The mother then opened the door. Officers could see “lots of blood on the floor between the bedroom and the bathroom,” Waldron wrote.

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

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

FBI Agent David Loos and Navajo Criminal Investigator Ben Yazzie interrogated Livingston.

“I just got mad and took it too far, way too far,” Livingston said, according to Waldron’s statement of probable cause.

Livingston also allegedly said “I still can’t believe it, I killed her,” he wrote.

“LIVINGSTON stated that he was mad at her for sleeping with his friend as Jane Doe had finally admitted to doing,” Waldron wrote. “LIVINGSTON stated he ‘just started hitting her’ and took it too far. Livingston stated he hit Jane Doe with a flashlight and also used his foot.”

Livingston allegedly said he beat her in the bedroom and bathroom, he wrote.

FBI agents searched the house and found a flashlight with blood on it and photographs of Lamebear showed circular wounds that appeared to be consistent with the end of a flashlight, he wrote.

Autopsy report

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

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

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

The indictment and plea

After waiving his right to a grand jury indictment, as well as a preliminary hearing, a federal grand jury indicted him on a charge of first-degree murder on Jan. 29, 2020.

On Aug. 4, 2020, Livingston pleaded guilty to a criminal information charging him with second-degree murder for beating Lamebear to death.

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

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

A sentencing hearing is set for Nov. 12, 2020.

Sentencing guidelines

The base offense level, per the sentencing guidelines for second-degree murder, is 38. The plea deal provides Livingston with a two-level reduction for pleading guilty, putting the base level at 36.

According to the federal sentencing table, with little or no criminal history, that puts Livingston’s proposed sentence, sans any increases or decreases, at 16 to 20 years. At a base offense level of 38, the range increases to 20 to 24 years.

According to New Mexico and federal court records, Livingston has one past criminal case, for intoxicated driving and child endangerment from March 2019. Prosecutors dismissed that the case at the magistrate level, without prejudice, on May 8, 2019 in a form dismissal and wrote that Livingston was in federal custody for “an alleged capital offense.” His past arrests or convictions in tribal court is unknown.

Federal sentencing guidelines table, levels 33 to 43.
Federal sentencing guidelines table, levels 33 to 43. Sentence ranges are in months. Second-degree murder has a base level of 38 (sentence range of 20 to 24 years) and the plea deal means a two-level reduction, to 36, creating a sentence range of 16 to 20 years.

Sentencing delayed

Although sentencing in the case was originally set for Nov. 12, 2020, it has been delayed multiple times, both at the request of Livingston’s defense attorney, Duncan, as well as at the behest of sentencing judge, Johnson, who gave no reason for the delay.

Sentenced on Sept. 8, 2021

According to detailed minutes from Livingston’s sentencing hearing, prosecutor David Cowen presented 30 exhibits, had three family members to testify and called FBI Agent David Loos to testify.

Among the exhibits were the 911 audio call, a police body cam, photos of the rooms and of the bloody flashlight, the autopsy report, photos of the victim, reports detailing Livingston damaging Lamebear’s car, prosecuted tribally, as well as photos of the damage he caused, and an interview with the victim, although it is not clear if it is from the night she died or from prior, according to the minutes.

Cowen asked for an upward departure, of 27 to nearly 34 years in prison, while Duncan wanted a sentence of 10 to 12 years.

Cowen said Livingston’s behavior was an example of “extreme conduct” but more of his position is not outlined in the minutes and Cowen appears to have filed his sentencing memorandum under seal without a judge’s required permission, against the federal court’s own rules, which appear to be rarely, if ever, enforced, according to an NM InDepth investigation.

Like Cowen’s reasoning, Duncan’s reasoning is not in the the minutes and her sentencing memorandum was filed under seal, without a judge’s permission, a violation of the court rules.

Case appealed

According to Quintana’s plea deal, he waived some of his appeal rights, but he is still explicitly allowed to appeal the judge’s sentence, if and when it went beyond the sentencing guidelines.

Chief Judge William Johnson found Quintana’s offense level was 35, and a criminal history of level of I, putting his sentence range at 14 to 17.5 years. However, Johnson sentenced Quintana to 20 years, 2.5 years above the sentencing guideline.

Sentencing documents kept secret

Many of the most important documents in the case appear to have been filed improperly under seal, either by Cowen or Duncan, according to an unredacted docket filed in the case that shows all the entries missing from the public docket.

Those missing entries include a motion to seal something, under the federal rules for grand jury secrecy, but what specifically is unknown, as well as an order granting the sealing.

A litany of other documents were sealed, and it appears all without a judge’s order, per local sealing rules. Those documents include:

  • Cowen’s sentencing memorandum
  • Objections to the presentence report, including Livingston’s statement to law enforcement, Gertrude Livingston’s statement, 911 call logs, and artwork by Livingston. Also included, but which is required to be sealed, is grand jury transcripts.
  • Livingston’s own sentencing memorandum, where he presumably asks for a large reduction in sentence
  • Cowen’s response to Livingston’s objections to the presentence investigation report
  • Notice of exhibits filed by Cowen relating to his sentencing memo
  • Livingston’s response to Cowen’s sentencing memo, including pages from the public Office of the Medical Investigator report and booking information
  • Letters from Livingston’s family

In the New Mexico local rules for the federal court, an attorney must file a request to deal a document and a judge must grant that request. In the long list of sealed documents, only a sealed motion relating to grand jury material was filed. However, it’s not clear why Johnson granted the motion, what it covered, or why, because the motion, and the order, were both sealed.

The order’s docket is only visible because it was added as an exhibit and merely requests an order “pursuant to Federal Rules of Criminal Procedure 6(e),” which referrers to the rules around grand jury secrecy. 

A 2010 guide put out by the Federal Judicial Center lays out a seven-point “procedural checklist” for documents to be sealed in federal court, including that motions to seal should be docketed publicly, as should the order to seal.

Johnson, overseeing the case and who signed off on the secret sealing order, is the court’s chief justice. Johnson was recently exposed, by Phaedra Haywood in the Santa Fe New Mexican, as being in photographs with a confederate flag during his time at the Virginia Military Institute in the late 1970s. He claimed in a written statement to the New Mexican of having no memory of posing with the flag, after recanting on an agreement to be interviewed.

NM Homicide has repeatedly reported on improperly sealed documents in the federal courts, as they appear to be a reoccurring issue.

See the documents on Google Drive or on Document Cloud

Past stories

Troy Livingston sentencing delayed to September for beating death of girlfriend

Sentencing set for Breadsprings man who beat girlfriend to death

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

Breadsprings man indicted for first-degree murder in beating death of girlfriend

 

Zachariah Stanley Joe: Brett Micah Morgan — 1-3-2019

 

Summary

Zachariah Joe first attacked Brett Micah Morgan after visiting with him and another man at a house in Shiprock. After being tackled to the ground, he locked Morgan and the other man, only identified in court documents as B.M., out of the house. He then found a kitchen knife and stabbed Morgan 10 times in the chest and neck, killing him, according to court records.

Joe pleaded guilty on Oct. 31, 2019 to a single charge of second-degree murder, according to court records.

The binding plea deal states he will receive a sentence of 15 years. However, the magistrate judge in the case has deferred acceptance of the plea agreement until sentencing by a district court judge.

On Jan. 14, 2021, Judge James Browning sentenced Joe to 15 years, per the plea agreement, followed by three years supervised release. He also ordered Joe pay Morgan’s family $6,546 in restitution.

The incident

Shiprock. Photo by Bowie Snodgrass/Flickr

On Jan. 3, 2019, Zachariah Stanley Joe, 28, showed up at a house where Brett Micah Morgan, 32, and another man, identified by the initials B.M., were hanging out. Joe had just been fired from Burger King in Shiprock, Federal Bureau of Investigations Agent Lance Roundy wrote in an affidavit for a criminal complaint for the arrest of Joe.

Roundy referred to Morgan in court documents initially as “B.M.M.,” then by “John Doe.” The other identifiers Roundy included were Morgan’s year of birth, 1986, and that he was a Navajo Nation tribal member, as is Joe.

Although Roundy only identified Morgan as “B.M.M.” in court documents, he was identified in his obituary in the Farmington Daily Times. In additional to the correct initials, his obituary states he was born in 1986 and he died on Jan. 3, 2019, all details that match with Roundy’s affidavit. The obituary has been archived here via the Internet Archive and here as a PDF.

Roundy wrote someone interviewed B.M., who said Joe had been texting with Morgan while Morgan and B.M. drank at a Shiprock house. During the evening, Joe texted Morgan that he left work, at Burger King, and wanted to come over.

When Joe showed up, he was drunk and upset about being fired, Roundy wrote.

“Joe continued his tirade about losing his job throughout the evening and at one point, JOE violently struck John Doe in the face with the back of his hand, sending John Doe back towards the wood burning stove,” Roundy wrote, citing the interview with B.M.

Joe tried to attack the prone victim but B.M. punched Joe several times in the head and wrestled him to the ground long enough for Morgan and B.M. to get of the house. Joe locked the door from the inside. Morgan and B.M. could hear him searching through kitchen drawers and cabinets in a “violent” manner, Roundy wrote.

“B.M. then became upset feeling that his home was being invaded, and subsequently ran to the known residence of JOE and broke a window,” Roundy wrote. “B.M. then returned to his residence approximately five minutes later and found John Doe on the ground just outside the door bleeding.”

Joe was standing over Morgan. At some point two other people, identified as “D.T.” and “V.B.” arrived and drove Morgan to the hospital. Navajo police then arrested B.M. for breaking Joe’s window.

Roundy wrote that the Office of the Medical Investigator found that Morgan suffered from 10 “puncture and/or laceration wounds.” He was pronounced dead at the Northern Navajo Medical Center.

Roundy wrote that someone interviewed D.T., who said that he arrived at the house with V.B. and saw Joe kicking Morgan on the ground, outside the house. D.T. got out of the car and pushed Joe back from Morgan, saw he was unresponsive and heard Joe say that Morgan “was stabbed.”

D.T. then kept Joe at a distance and tried to get Morgan to his feet but realized he was bleeding, put him in a car and drove him to the hospital, he wrote.

D.T., who also lived at the house, later realized a kitchen knife was missing from a drawer, Roundy wrote.

V.B. said during an interview that when she arrived with D.T., she did not notice anything in Joe’s hands.

In the plea deal, Joe attested that he initially hit Morgan. B.M. threw Joe down, but eventually Joe locked them out of the house.

“I located a knife in the residence and armed myself with it,” the plea deal states. “A short time later, I exited the residence and confronted John Doe. I started a fight with John Doe and I stabbed John Doe with the knife approximately 10 times in his chest, side and neck.”

In the plea, he admitted that his stabbing caused Morgan’s death.

“While I stabbed John Doe, he begged for me to stop, but I did not,” the plea deal states. “In doing so, I acted with callous and wanton disregard for human life.”

The U.S. Attorney’s Office for New Mexico only published a press release on the case after Joe pleaded guilty and did not publish one after he was arrested.

The Farmington Daily Times first broke the story on January 14, 2019. Joe was charged on Jan. 4.

Below is the affidavit for a criminal complaint filed by Roundy.

Autopsy report

According to the autopsy report by pathologist Matthew Cain, Morgan has 10 “sharp force injuries” to the head and torso.

“Several stab wounds to the torso injured ribs, lungs, liver, and heart – lethal injuries,” Cain wrote. “A stab wound of the neck injured soft tissue and neck muscle but the spinal cord was uninvolved.”

Two of the stab wounds “injured” the small bowel and Morgan also suffered from blunt trauma, including abrasions, skin tears and bruises in the face, torso and his arms and legs. He died from his stab wounds.

Plea and possible sentence

On Oct. 31, 2019, Joe pleaded guilty to second-degree murder, before he was indicted by a grand jury. He previously waived his right to a preliminary hearing, on Jan. 9.

Magistrate Judge Kirtan Khalsa deferred acceptance of the plea agreement, according to the plea hearing minutes for the Oct. 31 hearing

The case had been continued multiple times because the prosecution and Joe’s defense attorney, Melissa Morris, were trying to reach a plea in “pre-indictment negotiations,” according to the docket and an Aug. 16 motion to continue the grand jury presentment. The plea was also signed by federal prosecutor David Cowen.

The plea agreement states Joe will receive a sentence of 15 years, although the sentencing judge can decide how much, if any, time Joe should spend on supervised release after serving his sentence. She can also levy a fine.

According to the plea, the possible maximum sentence for second-degree murder is life imprisonment.

The plea agreement states the 15-year sentence considers Joe’s acceptance of responsibility and that 15 years is the “appropriate disposition.”

In the plea agreement, Joe attested that he locked Morgan and B.M. out of the house, he found a knife and then confronted Morgan.

“I started a fight with John Doe and I stabbed John Doe with the knife approximately 10 times in his chest, side and neck. These stab wounds caused John Doe’s death. While I stabbed John Doe, he begged for me to stop, but I did not. In doing so, I acted with callous and wanton disregard for human life.”

Sentencing date set

Over a year after he pleaded guilty to second-degree murder, Joe will be sentenced to 15 years in prison during a virtual hearing at 3 p.m., Jan. 14, 2021 in the Vermejo courtroom in Albuquerque by District Judge James Browning.

Browning’s only discretion will be in how long Morgan will be on supervised release after serving his prison sentence. Magistrate Judge Kirtan Khalsa initially accepted the plea in October 2019.

Sentencing memorandums

Cowen and Morris both submitted sentencing memorandums imploring Browning to accept the binding plea deal, which mandates a sentence of 15 years for Joe.

Cowen wrote in his sentencing memorandum that Morgan was Joe’s close friend, and cousin, and that his death was “completely avoidable,” although he never specifies how it was avoidable. At the onset of the case, he worked with Morris to “investigate what took place with the goal of working towards a reasonable outcome.”

Cowen wrote that the sentencing guidelines for Joe put his sentence much higher, at just under 20 to to 24 years, but the decrease in sentence will avoid a trial. He wrote:

The proposed plea agreement avoids forcing the victim’s family, who is also Defendant’s extended family, to testify about the facts outlined above. One of the victim’s family members voiced an opinion that the family did not agree with the stipulated 15-year sentence, PSR ¶ 102, but in finalizing the plea agreement the government received support to resolve the case with this proposed 15-year sentence from the victim’s mother and stepfather. This support naturally came with emotion and a realization that no term of imprisonment would bring the victim back to the family.

The plea and 15-year sentence will allow the victim’s family “an opportunity to reconnect with the Defendant’s side of the family,” Cowen wrote.

Joe’s familial history was a childhood of physical abuse perpetrated by his alcoholic father, he wrote.

“According to Defendant’s mother, he unfortunately inherited his father’s tendency to become angry when he drinks alcohol,” Cowen wrote.

Joe had a history of misdemeanor convictions from age 18 to 21, which appear to be two drunk driving arrests and a charge of assault on an officer. He was never convicted of a felony but the convictions gave him a criminal history category of IV, he wrote.

Morris wrote in her sentencing memorandum for Joe that he has been drinking since he was 13 and when he drinks, “his personality changes and he sometimes does things that he would not do otherwise.”

Although his family is “saddened and confused by his actions,” they are still supportive of him. Joe never intended to kill his cousin and does not know how the events leading up to his brutal stabbing resulted in it, she wrote.

“Mr. Joe respectfully submits that this offense, like every other criminal offense he committed in the past, is the product of the disease of alcoholism, which in turn may be the product of his traumatic childhood experiences and his family history of alcoholism,” Morris wrote.

Morris submitted a packet of seven letters on Joe’s behalf, dated around December 2019.

  • Joe’s maternal aunt, Fremina Funmaker, submitted a letter on behalf of Joe and asked that the judge make a decision that “will allow him to seek mental well-being and self-development through sentencing.”
  • Aunt Tiva Esplain wrote that Joe is not a violent person and he has made large and small mistakes in the past and that alcohol caused him to stab his cousin 10 times.
  • Cousin Jerilyn Frank wrote that Joe is one of the “funny guys” and has a contagious laugh.
  • Joe’s mother, Miranda Begay, wrote that Joe and Morgan were “two peas in a pod” and there was not a day that went by when they had not communicated with each other. Without access to alcohol, Morgan would have never died.

Sentenced

On Jan. 14, 2021, Browning sentenced Joe to 15 years, per the plea agreement, followed by three years supervised release. He also ordered Joe pay Morgan’s family $6,546 in restitution.

See all the documents on Google Drive or Document Cloud view the case and documents on Court Listener.

Past stories

Zachariah Joe sentenced to 15 years for stabbing death of cousin, per binding plea

Sentencing date set for Zachariah Joe in stabbing death a year after guilty plea

Shiprock man pleads guilty to second-degree murder for killing fellow Navajo Nation man

UNSOLVED: Tyrone Tallman — 7-17-2018

Summary

Tyrone Tytis Tallman
Tyrone Tallman

Tyrone Tallman’s body was found in a canal in Nenahnezad on July 17, 2018. A preliminary autopsy report showed he suffered stab wounds, broken bones and “trauma” to his skull, according to a website post by the FBI.

Tallman was wearing pants, socks with “Girls Rule” embroidered on them and shoes.

It is “believed” he was last seen alive on July 9, 2018, also where is not listed.

There is a $1,000 reward for information leading to the arrest and conviction of his killer.

Anyone with information is asked to contact the FBI at (505) 889-1300.

Did you know Tyrone Tytis Tallman? NM Homicide needs your assistance to tell the stories of homicide victims. We want to know who he was, besides the victim of an unsolved homicide. Please fill out this form or contact us.

 

Jansen Peshlakai: Dakota Whitehat — 7-13-2018

 

Summary

On July 13, 2018, Jansen Peshlakai allegedly ran over Dakota Whitehat, 20, after some kind of domestic dispute with his wife, on BIA/Navajo/Indian Services Route 13 near Shiprock and Mitten Rock.

He was not charged until three months later when a grand jury indicted him for second-degree murder on Oct. 2, 2018.

In February 2019, his case was placed on hold for a competency evaluation. He was initially found to not be competent, sent to a facility for rehabilitation, and found to be competent on March 20, 2020.

No hearings have been scheduled.

The incident

On July 13, 2018, Dakota Whitehat, 20, was walking down U.S. Highway 491, near Shiprock, when a car picked him up. After turning onto Indian Services Route/BIA Route/Navajo Route 13, the driver stopped because Jansen Peshlakai and his wife appeared to be in a physical fight, according to a deputy field investigation by Barbara Nabors.

Shiprock Pinnacle. Photo by DiAnn L’Roy/Flickr

“Per law enforcement, both the man and the woman of the parked vehicle became aggressive towards the occupants of vehicle one,” Nabors wrote. “For unknown reasons the decedent began walking eastbound on the opposite side of the road.”

Peshlakai allegedly turned his car around and ran down Whitehat, who was 15 to 20 feet off the highway, she wrote.

Federal prosecutor Allison Jaros wrote in an opposition to Peshlakai’s appeal of his detention that the woman, Peshlakai’s wife, was yelling “Help me! Help me!” when Whitehat, and the people who picked him up, came onto the scene.

Jaros’ account differs from that of Nabors, based on what police initially told her.

The man who picked up Whitehat in his truck earlier on the road offered the wife a ride, Jaros wrote.

Whitehat is referred to as “John Doe” in court documents.

According to Jaros:

“She got into the truck to leave,  which angered the defendant. The defendant got into his vehicle, a brown SUV, and drove across the road to where the white truck was parked. The defendant rammed the white truck. Next, the defendant ran over John Doe who was outside the vehicle on foot.”

Several witnesses, including other motorists who stopped, told investigators that Peshlakai allegedly did not try to swerve or slow down to avoid running over Whitehat, Jaros wrote.

“At the time of the collision, it was light outside,” she wrote. “John Doe died from his injuries later that day.”

Peshlakai had been drinking prior to allegedly running over Whitehat, she wrote.

“The defendant’s dangerousness is exacerbated by his alcohol abuse,” she wrote. “The defendant has been charged with alcohol related offenses on at least ten different occasions. He has convictions for public drunkenness and driving under the influence.”

In 2016, he was convicted of assault and battery with a dangerous weapon, she wrote.

Specifically, he was drinking and driving without a driver’s license when he allegedly killed Whitehat, she wrote.

Below is the approximate location of the alleged attack.

Court proceedings

Indictment

In a motion for release, Peshlakai’s attorney, Edward Bustamante, of Albuquerque, wrote that Peshlakai was initially charged in state court and those charges were dropped after he was indicted federally.

According to a search of public state court records, no arrest appears to have been recorded.

Mitten Rock, off of Navajo Route 13 (Indian Services Route 13), New Mexico. Photo by James St. John/Flickr

On Oct. 2, 2018, a federal grand jury indicted Peshlakai on a charge of second-degree murder, although it would not be entered into the court record until Oct. 11, 2018.

Peshlakai immediately retained Farmington attorney Adam Bell once he learned he could be charged with a crime for allegedly running down Whitehat, Bustamante wrote.

Bell then arranged for Peshlakai to surrender to police in Farmington, he wrote.

According to the docket, he surrendered on Dec. 6, 2018 and Bustamante was appointed as his attorney.

On Dec. 13, 2018, federal Magistrate Judge Laura Fashing ordered Peshlakai held without bail. The minutes only contain the notations that the prosecution, defense spoke and that “Officer Galaz” told Fashing of the resources available at a halfway house.

On Jan. 10, 2019, Bustamante appealed the Fashing’s order.

Peshlakai suffered a “serious closed head injury” in 2013, which require him to “ingest a battery of medications to prevent ongoing seizures,” Bustamante wrote.

Before being arrested by agents with the Federal Bureau of Investigations, Peshlakai was scheduled to meet with multiple doctors about his brain injury.

“Subsequent to surrendering federal authorities Mr. Peshlakai has suffered a disruption in his prescribed medications,” Bustamante wrote. “The disruption in prescribed medication is causing at a minimum elevated anxiety in Mr. Peshlakai which in turn exacerbates Mr. Peshlakai’s closed head injury.”

Fashing “expressed concerns” about Peshlakai getting his medication when she ordered him held without bail. Release to a halfway house in Albuquerque would mean he could resume his medical treatment, he wrote.

On Jan. 28, 2019, District Court Judge Scott Skavdahl denied his motion for release, following a hearing the same day.

Competency

On Feb. 7, 2019, Jaros filed a motion to have Peshlakai evaluated for his competency, an issue because of his 2013 head injury.

When Bell was representing Peshlakai, he told prosecutors that he thought his client was not competent to stand trial, she wrote.

She attached a letter given to her by Bell, from one of his doctors, Garett Riggs, of the Northern Navajo Medical Center.

“Mr. Peshlaki’s (sic) injury affected both frontal lobes of the brain leading to impairments of judgement, planning, and complex decision making,” Riggs wrote.”He requires 24/7 supervision for safety, medication administration, food preparation, and assistant with basic daily activities.”

Bustamante wrote in a motion to have Peshlakai released, because of the coronavirus pandemic, that Peshlakai was evaluated at a facility in Colorado and found incompetent to proceed on June 14, 2019. He was committed to a Federal Bureau of Prisons facility to be returned to competency.

On March 20, 2020, a facility in North Carolina concluded that Peshlakai was competent to proceed to trial and he was returned to New Mexico on April 17, 2020, to the Cibola County Correctional Center in Milan.

Jaros wrote in a response to Bustamante’s motion that his condition has improved since he was initially arrested “likely due to his forced sobriety.”

“The most recent evidence regarding Defendant’s mental state indicates that Defendant has recovered well from his head injury and that his epilepsy is currently under control,” she wrote.

A Bureau of Prisons psychologist wrote that his brain has recovered “well” from the injury and his “current cognitive profile does not reflect evidence of brain injury,” Jaros wrote.

Release request amid coronavirus

On April 20, 2020, Bustamante filed a motion for an expedited hearing to have Peshlakai released because of the threat of the coronavirus.

Peshlakai is an at-risk detainee because of his permanent closed head injury and all his medications, he wrote.

He asked that his client be released to his daughter, Jennifer Peshlakai, in Oklahoma, or his mother, in Churchrock.

Jaros wrote in a response that Bustamante did not argue that his client is no longer a flight risk or a danger to the community and that the pandemic would not make it less likely he would violate court orders and drink or harm others if released from custody.

“The COVID-19 pandemic simply has no bearing on whether conditions of release can reasonably assure the defendant’s appearance in court and the safety of the community,” Jaros wrote.

She wrote that Peshlakai is also not particularly at risk from the coronavirus, citing a New York case where a man with dementia and a history of strokes and heart attacks was denied pre-trial release during the pandemic.

“It would be pure speculation for the Court to presume that Defendant’s underlying conditions pose a greater risk to his safety than if he was released back into the public, where he could resume drinking,” Jaros wrote.

She wrote that when he was arrested, he also had three outstanding warrants. One was a New Mexico probation violation case, although she did not specify if it was federally issued or a state case, and two for failing to appear in court in Oklahoma.

Release request denied

District Judge Judith Herrera held a hearing on June 4, 2020, and denied Peshlakai’s request for release.

According to minutes from the June 4, 2020 hearing, conducted via Zoom, Bustamante asked for his client to be released to the third-party custody of his sister in Oklahoma.

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

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

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

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

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

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

Past stories

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

Jansen Peshlakai requests release because of the coronavirus after competency determination

Kayla Baker: Unidentified man (J.G., YOB 1988) — 6-16-2018

 

Summary

On June 16, 2018, Kayla Baker allegedly drunkenly passed a car on Route 12, near Navajo, New Mexico, and crashed head-on into another car, killing one Navajo Nation tribal member, a man named J.G., and injuring three others, one severely.

On Nov. 19, 2019, a federal grand jury indicted Baker on charges of involuntary manslaughter and assault of a minor resulting in serious bodily injury. Trial is tentatively set for July 6, 2020, in Albuquerque.

The incident

On June 16, 2018, Kayla Erika Baker, also known as Kayla Baker, was driving on Route 12 (mile post 36), near Navajo, New Mexico, when she allegedly tried to pass another car on the two-lane road, FBI Agent Lance Roundy wrote in an affidavit for a search warrant.

Photo of the Navajo Code Talker Monument in Window Rock, Arizona, with the Window Rock in the background.
Navajo Code Talker Monument, Window Rock, Arizona. Photo by John Fowler/Flickr. CC-BY

Baker, of Cornfields, Ariz., allegedly crashed head-on into a Ford Fusion carrying J.G. (YOB: 1988, a registered member of the Navajo Nation), his “common-law wife,” their 16-month-old son and the “common-law wife’s” 17-year-old sister, referred to as C.H., according to a response to the motion to dismiss filed by prosecutor Nicholas Marshall.

Navajo Police Officer Cherlyn Owens allegedly found that Baker smelled of alcohol, had slurred speech, bloodshot eyes and a lack of balance and tried to conduct a field-sobriety test, which Baker failed, Roundy wrote.

In the car, Owens found beer bottles and a “bottle of alcohol” in the passenger side, he wrote.

Navajo Police Officer Irene Six found C.H. injured on the ground outside the car. She was flown to a hospital in Fort Defiance, Ariz., before being flown to the University of New Mexico Hospital for a broken leg, Roundy wrote.

A year later. C.H. needed follow-up surgery a year later “on the hardware placed in her leg and to aid in her recovery” and still receives physical therapy, Marshall wrote.

Medics, and a physician who stopped to help, tried to save J.G., and he was flown to Fort Defiance as well, where he was pronounced dead, Roundy wrote.

J.G.’s girlfriend said she remembered trying to hold on tightly to her toddler during the crash. Both her and the toddler suffered minor injuries and were released from the hospital, Marshall wrote.

Navajo Criminal Investigator Farrell Begay interviewed Baker following the crash, but Roundy did not write if Baker waived her Miranda rights.

Roundy wrote:

“During the interview, Baker admitted to purchasing Blue Moon beer and a bottle of Southern Comfort liquor. Baker stated she consumed half a can of beer before driving her car on Route 12. Baker did not recall any details after turning on to Route 12, but did recall waking up in the hospital.”

After federal investigators obtained her medical records, they showed she had a “blood serum of .151 of alcohol,” while an FBI crime lab test showed a she had a blood-alcohol content of 0.12. The legal limit is 0.08, in addition to THC, Marshall wrote.

Marshall wrote:

“The crash data information recovered from the vehicles indicated Defendant was in a passing zone, and went into the other lane, and was accelerating at the time of the crash. There is no indication of Defendant braking, or even swerving, to avoid hitting the other vehicle nor any indication that she even saw the other vehicle. Both cars were driving above the speed limit at the time of the crash.”

Following the crash, Begay and investigator Samantha Yazzie interrogated Baker at the Window Rock Department of Corrections in Window Rock, Ariz.

During that interrogation, Baker consented to giving investigators her medical records, including the blood test results.

Her attorney tried unsuccessfully to have the blood test results suppressed.

It is not clear how long, or under what charges or jurisdiction, Baker was held in Arizona because she was never charged for the crash in federal magistrate court.

Indictment and release

On Nov. 19, 2019, 17 months after J.G. died in the crash, a federal grand jury indicted Baker on charges of involuntary manslaughter and assault of a minor resulting in serious bodily injury.

While involuntary manslaughter carries a maximum sentence of eight years, assaulting a minor carries a minimum mandatory sentence of 10 years with a maximum sentence of life. Assault resulting in serious bodily injury, but not done to a minor, carries a maximum sentence of 10 years.

After Begay arrested her on Nov. 25, 2019, at the Fort Defiance Indian Hospital, she was brought to federal court in Albuquerque where federal Magistrate Judge Jerry Ritter ordered her held without bail until a detention hearing on Dec. 3, 2019, where she was ordered released by Magistrate Judge Kirtan Khalsa. (LINK) She pleaded not guilty during her arraignment the day before.

Marshall opposed her release, but the minutes contain no documentation of why.

According to the conditions of her release, she was released into the custody of Carol Tapaha and ordered, with the exception of travel to court, to stay within Apache and Coconino counties in Arizona. She is also supposed be monitored for alcohol use.

After her release, Baker was fired from her job as a nurse “in an emergency room setting,” her attorney, Aric Elsenheimer, wrote in a motion to modify the conditions of her release.

Her unnamed employer took the restriction of her release, that she have no contact with the victims or their families, to mean she could not work at the hospital and he wanted the judge to change the conditions so she could have incidental contact. Marshall did not oppose the motion, he wrote.

Khalsa granted it.

Motions

Motion to dismiss assault on a minor charge

Aric Elsenheimer filed two motions early in the case. The first was to dismiss the second count of the indictment, for assault of a minor resulting in serious bodily injury.

Elsenheimer wrote that the crime required Baker’s knowledge that the person she severely injured was a minor.

District Judge William Johnson dismissed the motion.

Motion to suppress blood tests

Elsenheimer filed a separate motion to suppress the blood tests.

He wrote in a motion to suppress that the investigators, Begay and Yazzie, “did not obtain valid consent” from Baker to get her blood tests from the hospital.

Johnson denied that motion.

Still pending

On Feb. 28, 2020, Johnson granted a motion to continue the case for a jury trial tentatively set for July 6, 2020.

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See the case documents on Google Drive or Document Cloud

Past stories

Judge: Blood tests in alleged drunk driving killing can be used at trial

Jerome Dayzie: Marvin Johnson — 12-9-2017

 

Summary

On Dec. 9, 2017, Jerome Dayzie was driving back from Colorado to his home in Round Rock, Ariz, with his wife, identified as Terra Dayzie, and a friend, Marvin Johnson, 37. Jerome Dayzie, who had a blood-alcohol content of 0.196, crashed into the back of a parked trailer on the side of the road. Johnson was ejected and died at the scene, according to court records.

Jerome Dayzie was initially arrested and charged with involuntary manslaughter, according to court records.

On April 16, 2018, he pleaded guilty to the same charge and on Feb. 26, 2019, District Judge Martha Vazquez sentenced him to the minimum under the sentencing guidelines, just over three years, despite four previous convictions for DUI, according to court records.

The incident

On Dec. 9, 2017, Jerome Dayzie was driving on BIA/Indian Services/Navajo Route 13, toward his home in Round Rock, Ariz, with his wife and the victim, Marvin Johnson, 37, FBI Agent Kalon Fancher wrote in an affidavit for an arrest warrant.

Butte off of U.S. Highway 191 near Roundrock, Ariz. Photo by Seth Graham/Flickr. CC-BY-NC-ND
Butte off of U.S. Highway 191 near Roundrock, Ariz. Photo by Seth Graham/Flickr. CC-BY-NC-ND

They had driven to Cortez, Colo., to buy beer at the G-Whil liquor store. There, they bought three cases of St. Ides malt liquor, all in 40-ounce bottles. St. Ides has an ABV, or alcohol by volume, of 8.2 percent. They were sharing the liquor as they drove back to Arizona and Jerome Dayzie estimated he drank a whole bottle by himself, he told Fancher in an interrogation, according to Fancher’s affidavit.

Jerome Dayzie said Johnson was the one who wanted to go, Fancher wrote.

After he turned off Highway 491 and onto BIA/Indian Services/Navajo Route 13, the sun was in his face and a car was heading toward him. A trailer was parked “half on the road,” Fancher wrote, summarizing his interview with Jerome Dayzie.

“He stated ‘it’s either I hit the other vehicle or I hit the trailer,'” Fancher wrote. “He stated he hit the end of the trailer and flipped right over.”

According to a sentencing memorandum, his blood-alcohol content was 0.196.

Johnson was in the back seat of Jerome Dayzie’s Ford Explorer when he was ejected from the vehicle.

Jerome Dayzie’s wife, Terra Dayzie (identified as T.D. or Jane Doe-1 in some court records), said Jerome Dayzie drank about half of a 40-ounce bottle, Fancher wrote.

Fancher wrote:

“JANE DOE-1 stated she fell asleep and woke up when DAYZIE hit the back of a trailer parked along the side of the road. JANE DOE-1 stated (V-1) flipped over. She stated JOHN DOE-1 was thrown out of (V-1) and she tried to wake him up but he was not responding.”

When law enforcement arrived, they declared him dead at the scene, he wrote.

In a sentencing memorandum, prosecutor Raquel Ruiz-Velez wrote that the flatbed trailer Jerome Dayzie hit was loaded with furniture.

After crashing into the rear, Jerome Dayzie’s Ford Explorer flipped. Johnson was ejected and pinned under the driver’s side, Ruiz-Velez wrote.

One witness, behind Jerome Dayzie, said his car had been swerving from side to side before it hit the trailer, rolled, and landed on the driver’s side, she wrote.

The owner of the trailer said he and his son were driving to Arizona when they noticed the straps holding the furniture down seemed to be loose. They pulled to the side of the road to check the straps before Jerome Dayzie crashed into the back of the trailer, Ruiz-Velez wrote.

In an amended sentencing memorandum, Jerome Dayzie’s attorney, federal public defender John Butcher, wrote that the trio were “bootlegging” alcohol to the reservation.

According to a deputy field investigation by Tiffany Keaton, with the Office of the Medical Investigator, witnesses told law enforcement that the Explorer “clipped” the left corner of the trailer, causing the trailer to “fork” to the left. The explorer then flipped one and a half times. Johnson was ejected out the passenger-side window before it landed on him. He was not wearing a seat belt.

“Witnesses, were able to pull the vehicle off of Marvin Johnson,” Keaton wrote.

According to the autopsy report, Johnson died from blunt chest trauma.

Fancher filed the for the arrest warrant two days after the crash, on Dec. 11., 2017.

Court proceedings

Pre-trial release

Jerome Dayzie pleaded not guilty, waived a preliminary hearing and a grand jury presentment on Dec. 15, 2017, and federal Magistrate Judge Steven Yarbrough released him to the La Pasada Halfway House in Albuquerque, according to the docket and a response by Ruiz-Velez to a motion to allow Jerome Dayzie to speak to his wife, Terra Dayzie.

Among the conditions of release, Jerome Dayzie was prohibited from speaking to any of the witnesses, his wife included.

Ruiz-Velez wrote that she opposed letting Jerome Dayzie talk to his wife “to assure the integrity of the judicial proceedings against the Defendant.”

In a reply to Ruiz-Velez’s response, Butcher wrote his client had a legitimate need to talk to his wife.

“As mentioned in his Motion, they have four children and a home together,” Butcher wrote. “Thus, there is a need to coordinate the care of the children as well as the household finances.”

According to Fancher’s affidavit, Terra Dayzie told investigators that she fell asleep during the drive and only woke up as the crash was happening.

Yarbrough granted the motion over Ruiz-Velez’s objections.

Plea

On April 16, 2018, after repeatedly waiving his right to a grand jury presentment, Jerome Dayzie pleaded guilty to a criminal information charging him with involuntary manslaughter in front of Magistrate Judge Laura Fashing, who accepted the plea.

According to the plea deal, Jerome Dayzie admitted to killing Johnson while driving drunk.

The plea agreement contained agreement as to the sentence, other than that he was entitled to a reduction of two levels in the federal sentencing guidelines because he pleaded guilty.

Sentencing arguments

Ruiz-Velez wrote in a sentencing memorandum, dated Feb. 7, 2019, that Jerome Dayzie should be sentenced to the high end of the guidelines for his crime, 46 months, or just under four years.

She wrote that he had an offense level of 19 and a criminal history category of III, resulting in a guideline sentence range of 37 months (just over 3 years) to 46 months.

Shiprock. Photo by Bowie Snodgrass/Flickr

She wrote that his blood-alcohol content was extremely high, at 0.196, over double the legal per se limit of 0.08.

His criminal history included five prior arrests for DUI, four of which resulted in convictions, although only two of those were considered to calculate his criminal history category.

“It is troubling that Defendant was sentenced for these two convictions on June 21, 2016 and January 12, 2017, less than two years before the instant offense,” Ruiz-Velez wrote. “Defendant’s convictions show that he was aware of the illegality of his conduct when he decided to drive his vehicle while under the influence of alcohol on December 9, 2017.”

His “past conduct” endangered the lives of others, including his 15-year-old son, she wrote.

Butcher wrote in his own initial sentencing memorandum that Johnson was not a stranger to his killer.

“He was a friend and family member,” Butcher wrote. “The three were drinking together. The alcohol found at the accident was due to the fact that the group was bootlegging alcohol back to the reservation.”

Butcher then wrote that they, as friends, went out drinking together.

“Unfortunately, they decided to drive home while intoxicated,” Butcher wrote. “Mr. Dayzie recognizes the loss caused by John Doe’s death.”

Jerome Dayzie is an electrician and is trying to get the licenses needed to “improve his employment,” although he is currently employed as such.

Butcher wrote:

“More importantly, Mr. Dayzie has taken his drug and alcohol treatment extremely serious. As the Court is aware, Mr. Dayzie has a long history of substance abuse. The defendant has remained totally sober while on Pretrial Conditions of Release. He understands now that when he drinks alcohol, ‘bad things tends to happen.'”

Butcher initially asked for a sentence of two years, which he called a mistake. In an amended sentencing memorandum, Butcher asked for a sentence of 37 months (just over 3 years).

Sentencing

According to the docket and a sentencing minutes sheet, on Feb. 26, 2019, federal District Judge Martha Vazquez sentenced Jerome Dayzie to 37 months, the minimum sentence under the guidelines and the amount requested by his defense attorney.

The minutes do not contain any information about the reasoning behind the judge’s decision.

According to the minutes, Vazquez addressed Jerome Dayzie and then Johnson’s family members addressed Vazquez.

Although Ruiz-Velez was the prosecutor on the case, according to the sentencing minutes, she did not attend or argue for the sentence she requested at his sentencing hearing. Instead, prosecutor Novaline Wilson attended the hearing. Court documents do not state why she was missing.

Jerome Dayzie then spoke to the judge, and then the judge spoke to him again and imposed the sentence, according to the minutes.

She also ordered he pay $1,592.97 to the New Mexico Crime Victim Reparation Commission and $2,448.72 to Johnson’s sister.

In March 2020, Vazquez sentenced another man, Tavis Washburn, to the minimum sentence in different drunk driving case that killed someone. She sentenced Washburn to the minimum allowed under his plea, just under six years, for a crash that killed his brother and severely injured his 2-year-old son. She was not allowed to sentence him to less under his plea.