ALBUQUERQUE, N.M. — Raylan Reano will be free from the federal court system after he serves nine months in prison after he admitted to violating the provisions of his supervised release.
Reano admitted to violating the conditions of his supervised release, including that he failed to report at a halfway house as ordered and committed more crimes while he was on release, during the Dec. 4, 2020 hearing, according to the minutes.
After Reano serves those nine months, he will be released from the supervised release he was on after serving a two-year sentence for killing his girlfriend in a drunk-driving crash.
Reano killed his girlfriend, Nicky Chavez, 26, in a drunk driving crash on Oct. 23, 2016. Parker sentenced him to two years on March 21, 2019 followed by three years of supervised release, after he previously pleaded guilty to involuntary manslaughter, a sentence served at the same time as multiple tribal sentences.
It is unclear from court records why Reano will be released early from his sentence of three years supervised release.
During the Dec. 4, 2020 hearing, federal prosecutor Sarah Mease asked that Reano be placed on supervised release. The minutes do not document what his attorney, Aric Elsenheimer, asked of the judge.
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.
After he was released a second time, his probation officer again asked his supervised release be revoked in September after he failed, again, to report to a halfway house. Reano was subsequently arrested on Oct. 28, 2020 and held without bail pending the Dec. 4, 2020 hearing.
The case
According court documents and an autopsy report, on Oct. 23, 2016, Reano, with a blood-alcohol content of 0.365, drove off State Road 53, overcorrected and flipped, ejecting Chavez, killing her.
According to a response to a sentencing memorandum by 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.”
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.
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.
ALBUQUERQUE, N.M. — Maroquez Clah, 28, of Red Rock, Ariz., received a sentence just over three years for killing Darrell Chavez, 22, in a 2019 drunk driving crash near Mitten Rock, after he pleaded guilty without a plea deal to involuntary manslaughter.
Mitten Rock, off of Navajo Route 13 (Indian Services Route 13), New Mexico. Photo by James St. John/Flickr. CC-BY
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.
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.
Clah had been on pre-trial release pending sentencing in Red Rock, Ariz., where he was taking care of his ailing parents during the pandemic. Magistrate Judge Paul Briones initially ordered Clah stay at a halfway house, despite his need for surgery, medical treatments and his ailing parents needing help. Wilson argued that Clah should have been held without bail indefinitely, over the objections of the probation officer assigned to the case.. Carey appealed Briones’ order to Riggs, who ordered him released on April 20, 2020.
A federal grand jury indicted Clah on the involuntary manslaughter charge on Nov. 25, 2019. It was not entered into the federal court system until Dec. 3, 2019. Clah was not arrested until Feb. 14, 2020. His arrest warrant return was not entered into the online court system.
The crash
FBI Agent Lancy Roundy wrote in a search warrant filed for Clah’s truck on Sept. 4, 2019, that 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. Chavez is referred to as “John Doe” in court records.
“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.”
Roundy wrote that, 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.
ZUNI, N.M. — Jodie Martinez received a two-year sentence, followed by supervised release for three years, for killing her 9-year-old son and severely injuring a woman in a drug-related head-on crash in 2019.
Federal District Judge Kea Riggs accepted the binding plea deal, proffered by prosecutor Raquel Ruiz-Velez, that set Martinez’s sentence at 18 months to two years, for aggravated assault resulting in serious bodily injury, and dropped a charge of involuntary manslaughter for killing her son.
Jodie Martinez/Santa Fe County Detention Center
Riggs sentenced Martinez, 33, of Zuni, during a virtual hearing, Nov. 20, 2020, and 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.
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.
Ruiz-Velez had been asking for two years, the maximum allowed in a plea deal she offered. Martinez’s defense attorney, Mallory Gagan, is asking for the minimum sentence under the deal, 18 months, even though prosecutors wrote Martinez smuggled methamphetamine into a jail following a furlough to attend her son’s funeral and use of methamphetamine while on furlough from jail. Martinez also has a pending case of vehicle embezzlement in state court in Santa Fe.
Acceptance of the plea, and dropping the charge of involuntary manslaughter, was a decision left up to Riggs, who accepted it.
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.
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.
According to the plea deal and an affidavit for a search warrant, Martinez crashed head-on into car driving the opposite direction on July 6, 2019, on State Highway 53, outside of Zuni. A unidentified woman in the other vehicle, a truck, suffered severe injuries and medics flew her to Albuquerque for treatment. When Zuni Police Department officers arrived at the crash, Molina was dead and either lying next to her Ford Explorer or being held by her.
The unidentified woman suffered a fractured vertebrae, multiple rib fractures and other “bone fractures and injuries,” according to the plea.
Martinez told the officers who responded to the crash that she fell asleep at the wheel. In a subsequent interrogation, she told agents that her cell phone fell, she reached down to pick it up and that’s when she crashed. In an interview with Agent David Loos, both Martinez and her boyfriend allegedly admitted to using methamphetamine at least four days before the accident.
DEMING, N.M. — Isaias Lobato-Rodriguez received the maximum sentence for strangling a woman outside Hatchita in 2017, after spending over three years in jail awaiting trial.
Isaias Lobato-Rodriguez
A jury found him guilty of the second-degree murder of Connie Lopez, 57, of Lake Placid, Fla., following a four-day trial that ended Aug. 20, 2020. They deliberated for just an hour. He was charged in district court with first-degree murder.
During a hearing on Nov. 2, 2020, District Judge Jarod Hofacket sentenced Lobato-Rodriguez to 15 years in prison, the maximum sentence for second-degree murder in New Mexico.
Lobato-Rodriguez is appealing his conviction and a notice of appeal was filed on Nov. 23, 2020. He is being represented by the appellate division of the Law Office of the Public Defender.
An improper comment by prosecutor Matthew Bradburn, during opening statement over Lobato-Rodriguez asserting his right to remain silent, citing the 2007 case State v. Rodriguez.
A failure to correct an improper translation in which Lobato-Rodriguez mumbled that he thought the victim told him he would “be dead that day.”
The denial of a previous motion to suppress, previously denied twice by the judge.
Hofacket denied that motion to reconsider, noting that he had previously been asked to consider each of the motions individually and previously denied all three.
The judge took issue with assertion by Harrison that Lobato-Rodriguez used the phrase “be dead that day.” He wrote:
“The interpreter informed the Court that she had heard the Defendant say something along the lines of ‘because you’ll be dead’ in reference to why he would not see the mountain again. She stated that she did not understand what he said and asked him to repeat his response. When he repeated his response, he did not make that statement.
In reviewing the Defendant’s trial testimony, this interaction did not occur. The Court is at a loss to explain why the court appointed interpreter would assert that it did. All of the testimony regarding the mountain, on direct and on cross is transcribed (unofficially from the audio recording) above.”
Hofacket wrote that the blame appears to fall with Harrison, when the interpreter was questioned by the judge and the two attorneys. He wrote:
“Defense counsel stated that it was his understanding that the victim said ‘you’re going to be dead.’ Only then did the interpreter change her testimony from the direct response to the Court’s question and said that she did hear the Defendant say something along the lines that he was going to be dead, but that he mumbled, so she asked for the Defendant to repeat himself.
This did not occur and the interpreter’s recollection of the trial testimony is incorrect.”
• The New Mexico Supreme Court upheld Ameer Muhammad‘s conviction on felony murder • The justices rejected arguments that Muhammad’s mental illness prevented him from waiving his Miranda rights • He received a mandatory life sentence, with parole after 30 years.
SANTA FE, N.M. — The New Mexico Supreme Court unanimously upheld the felony murder conviction of Muhammad Ameer, 26, who stabbed Aaron Sieben to death in 2017.
Defense attorney Steven Forsberg wrote in the appeal that the statement should have been suppressed because Muhammad was “in the grips of severe mental illness” when he made the waiver of his Miranda rights and gave a statement to detectives.
Justice Barbara Vigil wrote in the opinion for the court that Flores rejected the initial argument to suppress the statement, “stating that without more information about Defendant’s apparent delusions there was not enough to conclude that those delusions impacted Defendant’s ability to waive his rights.”
She did not, however, address if it was made “knowingly and intelligently.”
In challenging the unsuppressed statement, Forsberg wrote that the Flores used the wrong legal standard to determine if it needed to be suppressed.
Vigil wrote that the defense argued that Muhammad thought it was pointless to exercise his right not to speak to detectives because he had delusions that they would hear his thoughts and therefore they already knew everything. She wrote:
“The recording of the interview at the MDC demonstrates that Defendant’s mental illness did not affect his understanding of his rights but rather his motivation for not exercising those rights. No other evidence was presented concerning Defendant’s claimed diagnosis of schizophrenia or its effect on his ability to comprehend his rights. Because the record otherwise supports the district court’s findings that Defendant was cogent and could accurately articulate his rights and the consequences of abandoning them, the totality of the circumstances demonstrates that Defendant’s waiver was knowing and intelligent.”
As for the argument that a self-defense instruction should have been given, there was no evidence that the Sieben, 30, ever had a weapon, even if he struck first.
“We have held that evidence of a simple battery against a defendant is insufficient for a reasonable jury to find that the defendant acted reasonably by responding with deadly force,” Vigil wrote, before quoting State v. Lucero, a 2010 case, which in turn quotes a 1996 case, State v. Duarte.
There was not enough evidence to support a self defense claim, she wrote.
The case
On July 27, 2018, a jury found Ameer, 26, guilty of felony murder and armed robbery, although the latter charge was dropped as the predicate felony for felony murder. The jury acquitted him on a charge of tampering with evidence.
According to court documents, victim Aaron Sieben and Ameer allegedly got into some kind of argument while Sieben was in his truck on March 19, 2017, parked at a Circle K gas station in Albuquerque.
After Ameer allegedly fled from Sieben, Sieben pursued him, leading to a fist fight. As the fight progressed, Ameer allegedly produced a knife and stabbed Sieben two to three times. After stabbing Sieben, Ameer allegedly took his wallet. Sieben died at the scene and Ameer allegedly fled, only to be arrested shortly thereafter.
• Mansoor Karimi is asking for a sentence reconsideration after District Judge Mary Marlowe-Sommer gave him eight years
• A jury found him guilty of two counts of vehicular homicide by reckless driving
• The reconsideration comes after he was sentenced by video conference
• Karimi’s attorney argued the First Judicial District Attorney’s Office offered disparate pleas for similar charges
SANTA FE, N.M. — After receiving eight years in prison for the deaths of two men following a reckless driving crash, Mansoor Karimi‘s attorney is asking for less prison time because he was sentenced over video and prosecutors have offered more lenient pleas and sentences for “worse driving behavior than committed by the Defendant.”
On July 17, 2020, District Judge Mary Marlowe-Sommer sentenced Karimi to eight years in prison and suspended an additional four years, of a possible 12-year sentence, which he will spend on supervised probation, according to a judgement and sentence.
She sentenced Karimi to four years for the death of Sweatt and four years for the death of Bryant. He received credit for five months time served.
Karimi’s attorney, Tom Clark, filed a motion to reconsider the sentence on Aug. 18, 2020. He wrote that Karimi should have been sentenced in person, as his sentence could have been so high because the video feed affected Marlowe-Sommer’s ability to “fully assess” his remorsefulness
“That the absence of any degree of humanity, in a proceeding done entirely by video and audio, affects the ability of the Court to impose a sentence consistence with a just and fair sentence,” Clark wrote.
Clark previously asked the case be moved to the July date so Karimi could be sentenced in person. Marlowe-Sommer continued it to then. She noted that it was anticipated that in-court hearings could be held by then.
On July 7, Marlowe-Sommer designated the sentencing hearing as being held remotely, citing Supreme Court Order 20-8500-025, which requires all hearing, except for jury trials, be done remotely, unless the judge finds a “compelling need” to physically appear.
“There is nothing that cannot be communicated through audio-video connection by Defendant and counsel, and by audio-video or telephonic connection by the victims or any other persons,” she wrote. “The particular circumstances of this case fail to demonstrate a compelling need for an in person sentencing hearing.”
Clark wrote in his motion that he believed Karimi’s due process rights were violated by the “impersonal, constraining, and awkward presentation of his sentencing argument by video.”
“Defendant asserts that this potentially is a reason that contributed to the sentence in this case which exceeded the seven (7) year sentence requested by the State,” Clark wrote.
Clark wrote in his motion that Mansoor also deserved to have his sentence reconsidered because prosecutors with the First Judicial District Attorney’s Office treated Mansoor differently than the defendant in a similar case.
“Additionally, a few weeks after Mr. Karimi was sentenced, the State, by and through a different Assistant District Attorney presented this Court with a plea to a misdemeanor sentence in a case involving vehicular homicide by reckless driving, alleging worse driving behavior than was committed by the Defendant while Mr. (Kent) Wahlquist requested less than the maximum sentence, no such pre-trial resolution was ever offered to Mr. Karimi,” Clark wrote.
District Judge Mary Marlowe-Sommer
Clark appears to be referring to the case of Ryan Palma, charged with vehicular homicide and leaving the scene of an accident for the death of a 20-year-old motorcyclist. A grand jury indicted Palma on charges of vehicular homicide by reckless driving, knowingly leaving the scene of an accident causing death, tampering with evidence and failure to give immediate notice of accidents.
Haywood wrote that prosecutor Julie Gallardo said her office was offering Palma a plea of no contest to knowingly leaving the scene of the accident and all the other charges would be dismissed. The proposed plea deal for Palma does not appear in court records and it is not clear if the offer was for the misdemeanor form of leaving the scene of an accident or the felony form.
Clark wrote in Karimi’s case that his client was only offered a plea with no agreement as to sentence. He went on to write:
“It is at best, an arbitrary and unfair charging decision against an individual without a valid explanation. Such non-uniform plea policies, varying drastically from one prosecutor to the next, are inherently unfair, and raise troubling questions about the charging decision in case;
While the Court rejected the plea, it certainly appears that justice, by way of plea policies, has less to do with the facts of any particular case and more to do with the individual prosecutor, or the individual charged. It is not about the facts of the case.”
• Raylan Reano waived an evidentiary hearing • District Judge James Parker ordered him back to prison for five months • Reano killed girlfriend Nicky Chavez in a drunk driving crash in 2016
ALBUQUERQUE, N.M. —Raylan Reano will spend the next five months in prison after a judge ordered him back, Aug. 25, 2020, after he was initially released on supervised probation after serving a two-year sentence for killing his girlfriend in a drunk driving crash.
Reano pleaded guilty on March 13, 2018, to a single count of involuntary manslaughter and a year later, Parkersentenced Reano to two years in federal prison, to be served at the same time as three tribal sentences, followed by supervised release for three years. One of those tribal sentences was for escaping from jail.
Reano’s probation officer, Christopher Fiedler, reported problems with Reano as soon as he was initially released, on Jan. 3, 2020, and that Reano admitted to using drugs before even leaving prison, according to court documents.
In the second amended petition filed May 18, 2020, Fiedler wrote Reano tested positive for cocaine on March 20, 2020 and admitted to using cocaine in a subsequent interview. A drug testing sweat patch, applied on April 17, showed positive results for THC, the chemical in marijuana.
According court documents and an autopsy report, on Oct. 23, 2016, Reano, with a blood-alcohol content of 0.365, drove off State Road 53, overcorrected and flipped, ejecting Chavez, killing her.
In a hand-written motion on May 14, 2020, Weaver, 27, of Albuquerque, noted she has no prior convictions and, since being sent to prison, has not received any discipline.
“Further, I have been enrolled in multiple programs starting with Matrix in Santa Fe County Jail, Sober Living shortly after my transfer to Springer Womens Facility, and most recently with the completion of the Residential Drug Abuse Treatment Program on the 27th of March, 2020,” Weaver wrote.
Attached to the motion are a series of certificates noting the programs she completed.
No hearings have been set and no other entries appear on the court docket.
She was arrested initially for DUI great bodily harm. Francis, who was not wearing a seat belt, was ejected from the car and died later at an Albuquerque hospital.
A jury found her guilty of DUI vehicular homicide on Nov. 16, 2018. On April 19, 2019, District Judge Mary Marlowe Sommer sentenced Weaver to eight years in prison followed by five years of supervised probation. Weaver faced a maximum sentence of 15 years.
According to the Albuquerque Journal, many of Francis’s family members attended the sentencing hearing, including the mother of Francis’ 6-year-old daughter, who spoke of her daughter’s struggles with her father’s death.
Most of Francis’ relatives asked for the maximum sentence, 15 years, while Kit Francis Sr. asked for her to “do enough time so that she gets it and understands,” according to the Albuquerque Journal.
SANTA FE, N.M. —Paulo Vega-Mendoza will spend 12 years in prison for crashing into motorcyclist Paul Padilla and killing him, in 2017.
Paulo Vega-Mendoza
District Court Judge T. Glenn Ellingtonsentenced Vega-Mendoza, 25, of Santa Fe, to 12 years followed by three years of supervised probation on Sept. 27, 2019. He had previously pleaded guilty to a single count of DWI vehicular homicide on April 29, 2019, under a plea signed by prosecutor Blake Nichols.
Vega-Mendoza ran into the back of Padilla’s motorcycle, April 15, 2017, on Airport Road in Santa Fe. He fled from the scene and then crashed his own car, a Dodge Neon. It landed on its hood.
Witnesses, and then officers, allegedly chased Vega-Mendoza on foot before he tried to climb and fence and it broke, throwing him backward.
Padilla, 63, died from extensive brain injuries on April 25, 2017.
ALBUQUERQUE, N.M. — Mateo Maestas will spend six years in prison after a federal District Court judge sentenced him for killing a Laguna Pueblo woman, and severely injured her two children, in a drunk driving crash.
Federal District Judge Dee Benson sentenced Maestas, 22, of Cuba, on Jan. 23, 2020 during a 90-minute hearing in federal District Court in Albuquerque.
Maestas, a member of the Acoma Pueblo, previously pleaded guilty to a charge of involuntary manslaughter on Sept. 9, 2019. According to the plea deal accepted by federal Magistrate Judge Laura Fashing, prosecutors agreed to a sentence range of five to eight years, called a binding plea. He was originally charged on April 18, 2019, arrested on May 22 and released pending trial on May 29.
Involuntary manslaughter carries a maximum sentence of eight years, although prosecutor Elisa Dimas claimed he could have faced a much greater sentence, without the plea, for the injuries he caused the woman’s children.
Benson gave Maestas, who had been released to house arrest on May 29, 2019, pending the outcome of his case, 60 days to turn himself into to prison to start serving his sentence, according to the minute sheet.
According to the sentencing minute sheet, Dimas asked for an 8-year sentence during the hearing and Maestas’ defense attorney, Britany Schaffer, asked for a 5-year sentence.
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.
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.
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.
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. A remote sentencing hearing is set for 10 a.m., Dec. 15.
The case is pending.
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.
On April 1, federal Magistrate Judge Paul Brionesdenied 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.
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.
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.”
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.
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.
On April 16, 2019, Mateo Maestas, 22, of Cuba, and enrolled member of the Acoma tribe/Navajo nation, crashed in Laguna into a car driven by a Laguna Pueblo woman, born in 1975 and not identified in court documents, on State Road 124 (Old Highway Route 66). He was drunk. As a result of the crash, the woman died. Her two children, in the car, survived. On April 18, he was arrested on charges of involuntary manslaughter, DWI and reckless driving.
On Sept. 5, 2019, Maestas pleaded guilty to the manslaughter charge under a plea deal that specified his sentence would be between five and eight years and it was accepted by federal Magistrate Judge Laura Fashing.
On Jan. 23, 2020, Federal District Judge Dee Benson sentenced Maestas to six years in prison and allowed him 60 days to self surrender. Maestas was arrested a month later for violating the conditions of his pretrial release.
The crash and indictment
On April 16, 2019, the Laguna Pueblo woman was driving west on Old Highway Route 66, also known as State Road 124, when Maestas, driving a black Ford sedan, either tried to turn onto Yellow Hill Road or tried to make a U-turn in the intersection, Bureau of Indian Affairs Agent Marcelino ToersBijns wrote in an affidavit for an arrest warrant, submitted to the court on April 18. The lead investigator was BIA Agent RoAnna Bennett.
Laguna Pueblo by ANOXLOU/Flickr
While turning, Maestas’s car slammed into the Laguna Pueblo woman’s car, forcing it off the road and into a small wash on the side of the road.
The crash was initially reported by an unknown woman. The two children in the car were reported to have received serious injuries and the driver was dead when investigators arrived.
State Police Capt. Troy Velasquez told ToersBijns that he was the first officer to arrive at the scene and he checked on Maestas, who said he wanted to get out of his car and wanted help. Velasquez told the federal investigator he saw multiple beer cans in the car and Maestas smelled like alcohol. He made no mention if Velasquez checked on the woman or her children or what their status were.
Laguna Police Officer Keith Riley told ToersBijns that he arrived at the scene “minutes after it occurred” and also spoke to Maestas and asked him how much he drank.
“(He) replied he had too much to drink,” ToersBijns wrote. “MAESTAS was asked what he had to drink and MAESTAS replied margaritas.”
At the hospital, a “presumption blood results” showed a blood-alcohol level of 0.28, over three times the legal-per-se limit is 0.08. According to his plea deal, his blood-alcohol content was later determined to be lower, at 0.19.
According to a sentencing memorandum by his attorney, Britany Schaffer, Maestas was abandoned at his vehicle the night of the accident “in the middle of nowhere by his friends” following a “minor argument.”
“He made a terrible error in attempting to drive back to safety, one for which he will be haunted by for the rest of his life,” Schaffer wrote. “He called out for help to one of his loved ones, but he was too far away to be able to help.”
One of the children, L.R., suffered “liver lacerations and spleen injuries.” She was unrestrained in the back seat.
Schaffer does not write how Maestas was in danger that he needed to drive, drunk, to safety.
Although the criminal complaint was filed on April 18, Maestas was not arrested until May 22 and on May 29, he was released and placed on house arrest, according to court records.
She wrote that Maestas drove because his friends left him at his car following a minor argument.
“He made a terrible error in attempting to drive back to safety, one for which he will be haunted by for the rest of his life,” Schaffer wrote. “He called out for help to one of his loved ones, but he was too far away to be able to help.”
Schaffer does not write how Maestas was in danger, or what he was in danger from, that he needed to drive, drunk, to safety, or what safety he was trying to drive toward.
The presentence report, which isn’t public, suggested a sentence of 2 1/2 to 3 years, she wrote.
Schaffer wrote that she wants Browning to give Maestas a sentence at the low end of the plea agreement.
“Mr. Maestas has a criminal history of zero: that is, prior to this case, he has never been convicted of a crime, other than a single speeding ticket,” she wrote. “He is young, hard-working and educated, and aspires to help others in his future as he has been doing during his counseling sessions while this case has been pending.”
He is the grandson of Wilson Joe Chiquito, who was killed in his home. The Federal Bureau of Investigation’s investigation into his killing is still unsolved.
“Although there is no excuse for his actions on the date of the accident, Mr. Maestas was heavily impacted by the loss of his grandfather, and, at the time when this accident occurred, he had unfortunately fallen into a pattern of using alcohol in an unhealthy manner. He was forthright with his probation officer when he discussed his drinking habits, and that he ‘was struggling with alcohol use,'” Schaffer wrote.
Prosecutor Elisa Dimas wants Browning to give Maestas a sentence above the maximum of eight years agreed to in his plea deal because of his “uncharged conduct,” Schaffer wrote. This is because of the injuries to the Laguna Pueblo woman’s children.
One child, L.R., received “liver lacerations and spleen injuries.” She was unrestrained in the back seat.
According to Schaffer’s sentencing memo, Dimas’ request for Maestas to receive a sentence above what she agreed to in the plea agreement is document 45, which does not appear on the public court docket. There is no explanation as to why the document is being kept secret and there are no entries indicating it was sealed, or that either the defense or prosecution requested it be sealed.
According to Schaffer’s memo, Dimas wants Maestas to be sentenced to at least a maximum of eight years and one month, one month above what was allowed in his plea deal, although it is not clear if she is seeking a sentence above that and her request is not on the public docket.
Maestas also wrote a letter to Browning and the dead woman’s family. Although he wrote that he feels sympathy for the woman’s family and he regrets the decision he made, because it killed the Laguna Pueblo woman, much of his letter is about the unsolved killing of his grandfather.
Sentence
Federal District Judge Dee Benson sentenced Maestas on Jan. 23, 2020, to six years in prison, during an hour and 20 minute hearing in federal District Court in Albuquerque.
According to the sentencing minute sheet, Dimas asked for an 8-year sentence during the hearing and Maestas’ defense attorney, Britany Schaffer, asked for a 5-year sentence.
According to the minutes, four members of Maestas’ family addressed the judge: M. Vigil, L. Castillo, M. Pablo and J. Maestas.
Maestas also addressed the court, but the minutes contain no information to what anyone said.
Three people also spoke in court on behalf of the victim. M. Valdez spoke on behalf of her family, M. Garcia spoke as a member of the victim’s family and R. Garcia spoke as the guardian of the dead woman’s children, according to the minutes.
Maestas was originally supposed to be sentenced by a different judge. No records indicate why Benson, normally a judge in Utah, sentenced Maestas.
No court documents illuminate why Benson settled on the sentence he did.
Release violations
After Benson gave Maestas 60 days to turn himself in to begin serving his prison sentence, Maestas’ attorneys requested he be allowed to return to his home pending his self-surrender, which Benson granted. Since Dec. 6, 2019, Maestas was living at a halfway house in Albuquerque. Before that, he had been on house arrest.
On Feb. 26, 2020, a federal judge with an illegible signature ordered Maestas arrested, which he was, on March 3, 2020, in Albuquerque.
“Defendant failed to comply with conditions of release: alcohol use, failed to report contact with law enforcement and failed to comply with travel restrictions,” according to the warrant.
Federal Magistrate Judge Paul Briones revoked the conditions of his release on March 5 and ordered he be sent to prison to begin serving his sentence.
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.
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
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 bindingplea 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.
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.
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.
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.
Charges:Second-degree murder, unlawful taking of a vehicle, tampering with evidence, DWI, driving on a license revoked for DWI and open container of alcohol in a vehicle
Status: Pleaded down to voluntary manslaughter, unlawful taking of a vehicle and DWI third offense
Sentence: 4 years followed by 3.5 years supervised release, per plea agreement; credit for 1.5 years time served
On Dec. 16, 2017, Kimsey Barboan, 33, beat his roommate, Anthony Martinez, 61, to death with a baseball bat at their Cuba home. He then drove to a gas station in Cuba where he was reported as lying in a truck with a head wound. He was sent to the hospital, and then arrested, for drunk driving and felon in possession of a firearm. Officers found a bloody bat in the truck.
On Dec. 18, 2017, two of Martinez’s friends went to his house on County Road 13 and found he was lying, dead, inside the house. The next day, State Police agents charged Barboan with an open count of murder.
On Feb. 1, 2018, a Sandoval County grand jury indicted Barboan on a series of charges, including second-degree murder.
On June 17, 2019, Barboan pleaded guilty to voluntary manslaughter, unlawful taking of a vehicle and DWI third offense. As part of his plea deal, his sentence was set at 4 years followed by 3.5 years of supervised probation.
The incident
On Dec. 16, 2017, Kimsey Barboan beat his roommate, Anthony Martinez, 61, to death with a baseball bat.
He was only arrested charged with Martinez’s death three days later, while he was already in custody on charges related to drunk driving and the illegal possession of a firearm, State Police Agent Marcus Lopez wrote in an affidavit for an arrest warrant.
Lopez wrote that he interviewed Barboan, along with Agent Tony DeTavis, on Dec. 18, 2017.
Kimsey Barboan
“Mr. Barboan advised he had been chopping wood at the residence, 334 County Rd 13 (sic),” Lopez wrote. “Mr. Barboan advised he currently lives there with Anthony Martinez.”
Barboan told the agents that at 5 p.m. on Dec. 16, 2017, he went into the house and Martinez “jumped him and struck him with a wooden baseball bat,” Lopez wrote.
“He sustained injuries to the left side of his head and face,” Lopez wrote. “Mr. Barboan advised he got the baseball bat away from Mr. Martinez and began to strike Mr. Martinez with the baseball bat. He advised he did see blood on the facial area of Mr. Martinez.”
He told the detectives there were stolen guns in the house and Martinez used illegal drugs.
“Mr. Barboan stated he left the residence and also started Mr. Martinez was making some type of groaning noises,” Lopez wrote. “He took the baseball bat and broke out the window to the 1985 Blue GMC pickup, the driver’s side door.”
Lopez wrote that State Police Officer Darrell Blackhorse was told by dispatchers to be on the lookout for a 1980s Chevy pickup on the evening of Dec. 16, 2017 and he found it at the Circle K in Cuba.
Officers did not know about the homicide at this point.
Lopez did not write why Blackhorse was told to look for the truck.
Inside the truck, Barboan was lying across the front seat. He had a cut on the left side of his forehead. Blackhorse called for an ambulance and Barboan told him he got the cut because was jumped by “numerous white males,” Lopez wrote.
In the truck, Blackhorse found a bloody baseball bat and a rifle. He left the bat and seized the rifle and called an ambulance for Barboan, who was transported to the hospital. After Barboan was released, Blackhorse charged him for drunk driving, felon in possession of a firearm, driving on a revoked license, open container of alcohol in a vehicle and on two felony arrest warrants, he wrote.
Two days later, at 11:30 a.m., Dec. 18, 2017, two friends of Martinez went to his house. One of them, Coby Aragon, wanted to see if Martinez had any work for him, Lopez wrote.
When he went into the house, he found Martinez on the floor and told his friend, who called 911, he wrote.
Sandoval County Sheriff’s Deputy Robert Stand arrived and saw Martinez appeared to have blunt trauma to the head and “there was lots of blood.” Martinez was cold to the touch and had no pulse, Lopez wrote.
Stand noted that it appeared there had been a struggle in the house and there was blood on several walls, he wrote.
Where the kitchen and living room met, there was a dark baseball bat with blood on it. The deputies referred the case to the State Police agents, Lopez wrote.
Lopez and DeTavis then interviewed Barboan while he was being held at the Sandoval County Detention Center, he wrote.
Lopez charged him with an open count of murder and tampering with evidence.
On Feb. 1, 2018, a Sandoval County grand jury indicted Barboan on charges of second-degree murder, unlawful taking of a vehicle, tampering with evidence, DWI, driving on a license revoked for DWI and open container of alcohol in a vehicle.
Barboan received credit for time served of 547 days, or just over a year and a half.
According to the plea deal, Barboan killed Anthony Martinez “as a result of sufficient provocation” but no court documents state what, specifically, Martinez did to sufficiently provoke Barboan.
