FBI

Jerome Dayzie: Marvin Johnson — 12-9-2017

 

Summary

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

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

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

Contents

The incident

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

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

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

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

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

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

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

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

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

Fancher wrote:

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

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

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

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

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

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

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

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

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

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

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

Court proceedings

Pre-trial release

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

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

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

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

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

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

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

Plea

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

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

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

Sentencing arguments

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

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

Shiprock. Photo by Bowie Snodgrass/Flickr

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

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

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

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

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

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

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

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

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

Butcher wrote:

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

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

Sentencing

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

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

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

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

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

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

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

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.

 

 

 

Tavis Washburn: Orlando Wadsworth — 2-15-2018

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Summary

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

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

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

The incident

Shiprock Pinnacle. Photo by DiAnn L’Roy/Flickr

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

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

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

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

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

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

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

The rest of the man’s name is redacted.

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

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

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

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

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

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

The other driver

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

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

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

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

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

Two more witnesses

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

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

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

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

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

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

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

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

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

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

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

Fatal injuries

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

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

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

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

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

The plea

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

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

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

History of drunk driving

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

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

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

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

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

 

Sentencing arguments

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Revocation for drinking

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

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

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

Sentenced

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

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

 

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Richmond Sam: Jefferson Herrera — 7-30-2015

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

The summary

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

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

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

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

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

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

The incident

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Below if the affidavit for an arrest warrant.

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

Court proceedings

Previous incident

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

Indictment and plea

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

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

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

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

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

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

Sentencing

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

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

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

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

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

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

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

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

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

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

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

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

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

See all the documents on Google Drive or view the case on CourtListener.com

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

Wheeler Cowperthwaite

The summary of the case

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

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

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

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

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

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

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

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

 

Summary

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

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

The incident

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

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

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

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

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

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

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

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

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

On April 16, 2011, Kice interviewed Eddie Garcia.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

 

Indictment, plea and sentence

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

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

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

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

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

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

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

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

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

 

See the documents on Google Drive or on Document Cloud

 

 

 

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