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.

UNSOLVED: Tyrell Bellson — 9-24-2019

  • Suspect: UNKNOWN/UNSOLVED
  • Victim: Tyrell Bellson, 35
  • Date of birth: Unknown
  • Status: UNSOLVED
  • Date of incident: Between Sept. 16 and Sept. 24, 2019
  • Type of incident: Unknown
  • Investigating agency: FBI
  • Investigator: Unknown
  • Location: Near mile marker 23 on Highway 53, Zuni
  • County: McKinley
  • Reward for information: $1,000

 

Summary

Tyrell Bellson
Tyrell Bellson

Tyrell Bellson, 35, was killed sometime between Sept. 16, 2019 and Sept. 24, 2019, the day his body was found off of Highway 53 in Zuni. He had likely been dead for several days, according to a poster the FBI produced seeking information on his killing.

His body was found “near” the highway, at mile marker 20.

The FBI is offering a reward of $1,000 for information leading to the arrest and conviction of the person or people responsible for his death.

He was also known as Tyrell J. Bellson.

Did you know Tyrell Bellson? We want to know who he was, besides the victim of an unsolved homicide. Please fill out this form or contact us.

 

 

Jodie Martinez: Christian Molina — 7-6-2019

 

Summary

On July 6, 2019, Jodie Martinez, 33, allegedly slammed head-on into a truck on State Highway 53, outside Zuni. The crash killed her son, Christian Molina, 9, and left a woman in the opposite vehicle with severe injuries. Martinez allegedly tested positive for methamphetamine and allegedly admitted to using meth four days before the crash, according to an affidavit for a search warrant.

Although she was initially arrested by Zuni Police Department officers, she was not charged federally until she was indicted on Dec. 30, 2019, on charges of involuntary manslaughter and assault resulting in serious bodily injury.

On Aug. 3, 2020, Martinez pleaded guilty to the assault charge. Her binding plea deal, proffered by prosecutor Raquel Ruiz-Velez and accepted by federal Magistrate Judge Laura Fashing sets her sentence at 18 months to 2 years.

On Nov. 20, 2020, federal District Judge Kea Riggs accepted the plea and sentenced her to 2 years in prison.

The crash

On July 6, 2019, Jodie Martinez, 33, was driving a Ford Explorer on State Highway 53, in the Zuni pueblo, when she allegedly slammed head-on into a truck (a blue GMC Sierra) driving in the opposite direction, FBI Agent Joshua Rock wrote in an affidavit for a search warrant.

Jodie Martinez/Santa Fe County Detention Center

When Zuni Police Department officers arrived, they found the Christian Molina, 9, not breathing and unresponsive, either lying next to the Explorer or being held by Martinez. Rock also describes the Explorer, an SUV, as a truck. Molina, Martinez’s son, is neither named nor given an age in court documents.

“The child was later pronounced dead at the scene,” Rock wrote.

Martinez’s boyfriend, identified as C.R., was also in the Explorer when it crashed while Martinez’s son was in the rear passenger-side seat. Rock does not write how old the boy was. In the search warrant, Rock refers to Martinez as “J.M.” with a year of birth of 1986.

The driver of the truck allegedly Martinez crashed into received minor injuries while the passenger, his wife, “sustained serious injuries and was flown to Albuquerque, NM for medical treatment,” Rock wrote.

Rock wrote that Martinez allegedly told officers at the scene and investigators, later, two different stories about how the crash happened.

Rock wrote:

“J.M. told the officers she had fallen asleep at the wheel while driving westbound on Highway 53. When she woke up, she was in the opposite lane of travel. J.M. saw a blue pickup truck travelling in the opposite direction and tried to avoid the vehicle but was unable to react in time causing her to crash into the vehicle.”

Her story allegedly changed. Rock wrote:

“In a subsequent interview, J.M. stated a cell phone fell. J.M. reached down to pick it up and looked up and saw a truck coming. J.M. stated the truck was just there, there was no avoiding it.”

In an interview with Agent David Loos, both Martinez and her boyfriend allegedly admitted to using methamphetamine at least four days before the accident. Zuni police officers arrested Martinez, collected her urine and it tested positive for methamphetamine.

Zuni Police officers also searched the SUV and found a green backpack that had an alleged homemade pipe with burn residue.

 

Indicted, held without bail

Martinez was never charged with the Molina’s death in federal magistrate court. Instead, a federal grand jury indicted her on charges of involuntary manslaughter and assault resulting in serious bodily injury on Dec. 30, 2019. The case was not entered into digital court records until Jan. 9.

Molina is referred to as “John Doe” in the indictment.

According to the indictment, Martinez was driving while under the influence of drugs when she crashed.

Following the indictment, she was arrested on Jan. 17, 2020, in Gallup, by Loos, according to the arrest warrant.

She first appeared in court on Jan. 21, 2020, where she was ordered held without bail pending a detention hearing by federal Magistrate Judge Jerry Ritter. Federal public defender Mallory Gagan was appointed to the case and Ritter arraigned her on Jan. 22, 2020. Martinez pleaded not guilty.

On Jan. 29, 2020, Martinez waived her right to a detention hearing and Ritter ordered her held without bail.

On Feb. 21, 2020, Gagan filed a motion to continue the case. A jury trial is tentatively set for June 8, 2020.

Plea deal

Martinez pleaded guilty on Aug. 3, 2020, to a single count of assault causing great bodily harm. Federal Magistrate Judge Laura Fashing accepted the plea but deferred final acceptance until sentencing in front of a district court judge. The plea sets her sentence at 18 to 24 months.

Federal prosecutor Raquel Ruiz-Velez put forward the plea and agreement to sentence.

According to the plea Ruiz-Velez offered, a sentence of 18 months to 2 years is the “appropriate disposition.” It takes into account Martinez’s “acceptance of responsibility” and states her sentence should not be further decreased.

Although Fashing deferred final acceptance of the plea agreement, assuming it is accepted, the sentence of 18 months to 2 years will be binding, pursuant to Rule 11(c)(1)(C).

The entire hearing in front of Fashing took 27 minutes.

No sentencing date has been set.

Accepting responsibility

Although Martinez ostensibly took responsibility by taking a plea and admitting to causing her son’s death, she is only pleading guilty to injury the unidentified woman in the opposing vehicle and the admission of facts does not say why the crash happened. She wrote that she “merged” into the lane for oncoming traffic, crashing into a truck traveling in the opposite direction and as a consequence, Christian Molina died.

The admission of facts outlines most of the narrative in the affidavit for a search warrant including:

  • Martinez told the police officers who first responded that she fell asleep at the wheel
  • Police found methamphetamine in her vehicle
  • She told federal agents, after she was discharged from the hospital, that she used methamphetamine four days prior to the crash
  • That she told those agents she was talking to her mother on the phone before the crash, dropped it when she hung up, went to pick it up and when she looked up, she was in the opposing lane
  • That she tested positive for methamphetamine on July 7 and July 8, 2019, two and three days after the crash, respectively

Martinez does not write what actually happened, or what actually caused the crash, in the plea deal. Nor does she say what happened in her response in the civil case, calling what happened an “error in judgement.”

Sentencing memos

In her sentencing memorandum, Ruiz-Velez wrote there were evidentiary issues with the case. While prosecutors allege Martinez was high on methamphetamine when she crashed, and she tested positive for the drug after she crashed, she never admitted to getting high the day of the crash, four days before. She wrote:

“The drug test revealed that Defendant had methamphetamine in her system. Id. According to investigative reports, ‘the swabs used to drug test [Defendant] were sent to the Las Cruces Forensic Laboratory weeks later in an effort to determine the amount of methamphetamine [Defendant] had in her system.’ DBN 749. The swab samples were analyzed, but there were no ‘indications of any drug on them.’ DBN 751. However, the fact that drugs could not be identified ‘does not mean that no drugs were present,’ it is just that the forensic scientist could not ‘detect them.’ DBN 750. Although the evidence shows that Defendant was under the influence of methamphetamine, the level of methamphetamine in Defendant’s system could not be detected.”

Martinez brought methamphetamine back into the Zuni tribal jail after she was released to attend her son’s funeral. She tested positive for methamphetamine prior to being released and three days later when she returned, Ruiz-Velez wrote.

She also smuggled methamphetamine into the jail, later found wrapped in a soap wrapper, Ruiz-Velez wrote.

Ruiz-Velez wrote a two-year sentence is appropriate because it would fall within the normal sentencing guidelines for the charge she pleaded guilty to: assault resulting in serious bodily injury, even though if she had pleaded to involuntary manslaughter or both charges, her sentence guideline would be higher.

Martinez’s attorney, Gagan, is asking for the minimum sentence, 18 months, and that Martinez not be required to go into in-patient drug rehabilitation.

Martinez started work at the Ohkay Owingeh Housing Authority in 2007 and stayed for 10 years and even gave a TED talk about the restoration of the pueblo buildings. In 2017, she lost her job due to “tribal politics, — certain powerful individuals in the community did not want her, not an enrolled tribal member, to have the position,” Gagan wrote.

After she lost her job, her marriage “crumbled” and she left her children with her husband and moved in with her cousin and started using cocaine, and then methamphetamine.

“She just never quite got back on her feet,” Gagan wrote.

Sentencing guidelines

If Martinez had pleaded to the charge of involuntary manslaughter, been found guilty of it, or pleaded to both involuntary manslaughter and the assault charge, her sentencing guidelines would have put her sentence at a lot longer than just two years.

The sentencing guidelines put involuntary manslaughter at a “base level” of 22. A plea deal reduces that by three points, bringing what would have been her level down to 19.

Involuntary manslaughter involving a the reckless operation of a means of transportation carries a higher base level than other forms of involuntary manslaughter.

With a sentence range of 19, the guidelines put her sentence at 2 1/2 to 3 years, assuming little or no criminal history.

Martinez has a pending case in Santa Fe District Court on a charge of embezzlement of a motor vehicle.

Sentence

On Nov. 20, 2020, Federal District Judge Kea Riggs accepted the binding plea deal, proffered by prosecutor Ruiz-Velez, and sentenced her to two years in prison during a hearing on Nov. 20, 2020. She said there will be a “zero-tolerance policy for substance abuse” during her three years of supervised release following her release from person, according to a minutes sheet.

The minutes do not indicate if any victims, either a woman only identified as “Mrs. Sweeney,” or 9-year-old Christian Molina‘s father, Samuel Molina, said anything during the sentencing hearing. Samuel Molina sued Martinez over the life insurance payout.

Although Martinez will get credit for the 304 days she spent in jail since she was charged in federal court, she will not receive credit for the 91 days she spent in a tribal jail, Riggs ordered.

Acceptance of the plea, and dropping the charge of involuntary manslaughter, was a decision left up to Riggs, who accepted it.

Insurance settlement

The father of Martinez’s son, Samuel Molina, filed a lawsuit against Martinez over the insurance payout from their son’s death, on Aug. 12, 2020.

Samuel Molina’s attorney, Brian Grayson, wrote in the complaint for declaratory judgement on the wrongful death recovery proceeds.

Samuel Molina, appointed the personal representative for his son’s estate, received a $50,000 settlement from an unspecified insurance policy. The lawsuit filed in August was to declare that Martinez was not entitled to any of that money.

Martinez “abandoned” Christian Molina under New Mexico law and because she caused his death, she was not entitled to any of the insurance proceeds under the Unlawful Acts Doctrine, Grayson wrote.

In a hand-written response filed Sept. 14, 2020, Martinez wrote that she was not opposed to Samuel Molina receiving the insurance payment for their son’s death.

“I am opposed to signing a document implying that I abandoned our son,” Martinez wrote. “There are statements made in the Declaratory Judgement that are inaccurate and quite frankly false. At the time Samuel and I shared custody through a mutual agreement due to our separation. I was not an absent parent.”

It is not clear what “inaccurate” or “quite frankly false” statements Martinez objected to. The complaint for declaratory judgement makes no mention of custody arrangements.

“Unfortunately, and with my deepest regret, I had an error in judgement which I will have to live with for the rest of my life,” Martinez wrote. “No amount of financial gain will every satisfy the tremendous loss we have experienced.

Martinez wrote she refused to “sign any document implicating the termination of parental rights, the abandonment of my son Christian Molina, or any other demeaning allegations.”

On Sept. 22, 2020, Grayson filed a notice of dismissal with prejudice because “all matters in controversy have been compromised and resolved,” even though Martinez “strongly denies the claims and allegations made in the Complaint for Declaratory Judgement.”

See the case files on Google Drive or on Document Cloud.

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Previous stories

Jodie Martinez sentenced to 2 years for 2019 Zuni crash that killed son, injured woman

Jodie Martinez indicted for 2019 DUI crash that killed her son

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

 

Joey Unkestine: Elison Unkestine, Katherine Edaakie — 10-18-2018

  • Suspect: Joey Unkestine
  • Victim: Katherine Edaakie (Joey Unkestine’s girlfriend)
  • Victim: Elison Unkestine (Joey Unkestine’s brother)
  • Non-fatal victim: A child, D.G., 9 (Edaakie’s son)
  • Date of incident: Oct. 18, 2018
  • Charges: Two counts of involuntary manslaughter and one count of child endangerment
  • Status: Guilty plea to two counts of involuntary manslaughter and child endangerment; binding plea agreement; sentenced
  • Sentence: 3 years, 10 months followed by 2 years probation, per plea agreement
  • Investigating agency: Unknown
  • Location: Highway 53, Zuni Pueblo, McKinley County
  • Magistrate case number: None
  • District case number: 19-cr-0094
  • Prosecutor: Frederick Mendenhall
  • Plea judge (magistrate): Jerry Ritter
  • Sentencing judge (district): Scott Skavdahl

 

Summary

On Oct. 18, 2018, Joey Unkestine crashed a 2002 Ford Explorer on Highway 53 on the Zuni Pueblo, killing his brother, Elison Unkestine and his girlfriend, Katherine Edaakie and injuring his girlfriend’s son (D.G.). He was allegedly drunk.

His blood-alcohol level was later measured at 0.35 and he was estimated to be driving between 74 and 93 mph on a 55-mph-limit road.

He pleaded guilty and per a binding plea deal, District Judge Scott Skavdahl sentenced Unkestine on Oct. 18, 2019, to the three years, 10 months in prison.

The incident

Joey Unkestine was driving between 74 and 93 mph on Highway 53 on the Zuni Pueblo, after he had been drinking extensively, when he rolled his 2002 Ford Explorer, killing his girlfriend and brother and injuring his girlfriend’s 9-year-old son, D.G., according to his plea agreement.

Zuni Pueblo, eastern edge. Photo by Joseph Novak/Flickr

According to a sentencing memorandum filed by prosecutor Frederick Mendenhall, testing would later show Unkestine’s blood-alcohol content to be 0.36. For comparison, the legal-per-se limit is 0.08 and above 0.40 can be fatal.

Opioids and methamphetamine were also found in his system, although he claimed he used no drugs that day. The brother and girlfriend had also been drinking while he was driving. D.G. received “only scrapes and bruises,” Mendenhall wrote.

Unkestine had several prior convictions “involving alcohol” but all of them were tribal, Mendenhall wrote.

Indictment

On March 18, 2019, a grand jury indicted Unkestine on two counts of involuntary manslaughter and one count of child endangerment, according to the indictment.

Plea

On June 20, 2019, Unkestine pleaded guilty to the charges. Mendenhall and defense attorney Irma Rivas signed the plea deal. Federal Magistrate Judge Jerry Ritter accepted the binding plea agreement.

According to the plea agreement, Unkestine would only receive a sentence of three years, 10 months, with probation up to the sentencing judge. Ultimately, he received two years of probation when prosecutors asked for three.

According to Mendenhall’s sentencing memorandum, three years, 10 months is the “upper-guideline sentence” and reflects the seriousness of the offense.

Because the two people in the car were drinking, their deaths do not warrant a sentence at the top of the sentencing range. However, the child being placed in danger did warrant the lengthier sentence, as did his history with alcohol, he wrote.

Mendenhall did not write why, specifically, he agreed to a three year sentence for the deaths of two people, one of which left a child without his mother. However, he noted that both he and the defense minimized the uncertainty that comes with a trial.

Sentence

Federal District Court Judge Scott Skavdahl sentenced Unkestine on Oct. 18, 2019, to the three years, 10 months stipulated in the plea agreement and two years probation, a year less than requested by the prosecutor, according to the sentencing minute sheet.

No investigative documents appear in the court record.

Improperly sealed documents?

According to the local rules and federal 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.

According to Mendenhall’s sentencing memorandum, the only document that was docketed but is not public is #27, the pre-sentencing investigation report by the probation department.

However, according to the docket, entry 28 was also sealed, as were 30 and 31. In addition, documents 34-36 appear to be sealed with no motions for sealing and no record of sealing, a process which is supposed to warrant a judge’s approval.

According to Sealing Court Records and Proceedings: A Pocket Guide, “(there) should be a public record of what is sealed and why, consistent with the reason for sealing.”

Autopsies

According to Edaakie’s autopsy report, she had a blood-alcohol level of 0.28 and methamphetamine in her system.

According to Elison Unkestine’s autopsy report, his blood-alcohol level was 0.14 and he also had methamphetamine in his system.

Office of the Medical Investigator Field Investigator Maria Olivares wrote, in a field investigation, the SUV was heavily damaged and Elison Unkestine had been ejected from it and his right hand was amputated.

In Edaakie’s field investigation, Olivares found Edaakie’s body was in the east-bound lane.

 

See the documents on Google Drive

Harrison Davis: Unidentified child — 7-1-2018

Summary

On July 1, 2018, Harrison Davis allegedly drunkenly crashed his car, which lead to the death of a child, although when the child died is not clear. On Nov. 25, 2019, a federal grand jury indicted him on a charge of child endangerment resulting in death, according to court records. His case is pending.

Incident

Gallup. Photo by Wolfgang Staudt/Flickr

According to the indictment, Davis is a Native American who was allegedly driving while intoxicated with a boy, age unlisted, and that driving while drunk caused the boy’s death. The crash happened on July 1, 2018.

It is not clear from court documents if the boy died immediately following the crash or later on.

According to a motion to continue filed on Jan. 6, 2020, by public defender Sylvia Baiz, the crash happened “in a remote area near Gallup.”

Harrison Davis charged 16 months after the child’s death

The grand jury indicted Harrison Davis on the single count on Nov. 25, 2019, although the case was not entered into the federal court system until Dec. 3, 2019. He was arrested a week later, on Dec. 11, 2019, by Federal Bureau of Investigations Agent Brad Simons, according to an arrest warrant.

Davis was initially ordered detained on Dec. 12, 2019, in federal court in Albuquerque following a request by prosecutor Frederick Mendenhall, according to a minute sheet.

Davis was arraigned a day later on Dec. 13, 2019, pleaded not guilty to the charge. A different federal prosecutor, David Cowen, did not object to the recommendations of the pretrial services officer and the judge adopted them, according to court minutes.

The minutes sheet does not list what those conditions are. The order releasing him states he can only travel in New Mexico, he can talk to his family but not about the case, he may not use alcohol and he must participate in any outpatient programs ordered by pretrial services. Federal District Court Judge Karen Molzen ordered him released to the custody of his wife, Juanita Davis, and allowed to live in their home near Gallup, according to a minute sheet.

According to the court docket, the case was continued twice, once in January and once in March, and is now set for a tentative trial of June 8, 2020, on the trailing docket.

Davis is being federally charged with a state crime, which is a first-degree felony in New Mexico law.

According to the federal statute, if found guilty, Davis would face the same penalties as he would in New Mexico, which, appear to be 18 years.

Plea deal

Davis pleaded guilty, May 10, 2021, to a criminal information charging him with involuntary manslaughter.

The binding plea deal, signed on April 9, 2021, but not submitted to the court until May 10, sets his sentence at five to eight years. The maximum sentence for involuntary manslaughter is eight years.

Davis wrote in the plea agreement that he was driving his all-terrain vehicle with his grandson, only identified as E.D.

“I had been drinking alcohol and was drunk,” Davis wrote. “I crashed the vehicle, harming myself, and killing my grandson.”

Magistrate Judge John Robbenhaar accepted the plea although the district judge who sentences Davis could still reject it.

Sentencing has not been set in the case.

See the case documents on Google Drive or Document Cloud.

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.

Do you have information about this case? NM Homicide needs your assistance to tell the stories of homicide victims. Please fill out this form.

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

UNSOLVED: Donnie Barney — 8-19-2017

  • Suspect: UNKNOWN/UNSOLVED
  • Victim: Donnie Wade Barney, 32
  • Date of birth: Oct. 25, 1984
  • Status: UNSOLVED
  • Date found: Aug. 19, 2017
  • Last seen alive: Unlisted
  • Type of incident: Stabbing
  • Victim race: Native American
  • Investigating agency: FBI
  • Investigator: Unknown
  • Location: Inside a hogan on Shadow Farm Road in Rehoboth (east of Gallup), New Mexico
  • County: McKinley
  • Tribal entity: Navajo Nation

Summary

Donnie Barney

On Aug. 19, 2017, the body of Donnie Barney was found inside a hogan on Shadow Farm Road in Rehoboth, according to a post on the FBI’s website.

“An autopsy indicated Barney died from stab wounds to his torso,” according to the post.

A hogan is a traditional Navajo dwelling built of “logs and earth,” according to the post.

Neither the post, nor a poster produced by the FBI, indicate when Barney was last seen alive.

The FBI is offering a $1,000 reward for information leading to the identification of his killer.

Anyone with information on his death can contact the FBI at (505) 889-1300.

Did you know Donnie Wade Barney? 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.

 

 

 

Raylan Reano: Nicky Chavez — 10-23-2016

 

Summary

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

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

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

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

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

 

The incident

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

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

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

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

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

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

Houston wrote:

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

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

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

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

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

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

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

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

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

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

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

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

Reano and Chavez were both enrolled Zuni tribal members.

The victim

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

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

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

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

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

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

Court proceedings

Indictment

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

Plea

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

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

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

Sentence

Limited culpability

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

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

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

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

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

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

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

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

Prosecution’s requested sentence

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

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

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

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

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

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

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

Low sentence

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

Probation violation

Initial problems

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

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

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

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

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

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

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

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

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

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

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

Fielder filed a second amended petition for the revocation of Reano’s probation. It was not until June 18 that federal agents arrested Reano on a warrant, dated May 19.

Remanded to jail

On Aug. 25, 2020, Parker ordered Reano remanded to prison for five months after he admitted to violating the conditions of his release by failing to follow the instructions of his probation officer, failing to reside at a halfway-house after his release and taking drugs, according to a judgement signed by Parker.

Back in jail

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

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

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

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

Remanded a second time

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

See the case documents on Google Drive or Document Cloud

Case timeline

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

Past stories

Zuni man arrested again after serving five months for absconding

Zuni man sentenced to 5 months for probation violation

Zuni man held without bail pending probation revocation hearing

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