Anthony Faustine: Timothy Chino — 4-22-2020

  • Suspect: Anthony Faustine
  • Victim: Timothy Chino
  • Non-fatal victim: Katrina Juanico
  • Charges: Second-degree murder, assault resulting in serious bodily injury
  • Incident type: DWI crash following a police chase
  • Date of incident: April 22, 2020
  • Status: Pending
  • Investigating Agency: Bureau of Indian Affairs
  • Prosecutor: Nicholas Marshall
  • Prosecuting agency: U.S. Attorney’s Office
  • Location: Cottonwood Trail, near the border of Laguna and Acoma pueblos, Cibola County
  • Federal magistrate case number: None
  • Federal district case number: 20-cr-01365
  • Probation state case number: D-1333-CR-2016-00041

 

Summary

On April 22, 2020, Anthony Faustine, 40, of Acoma, allegedly crashed his car while drunk after fleeing from police. Judge Amanda Sanchez Villalobos released him one day earlier after he was arrested on a failure-to-appear bench warrant issued after he allegedly absconded from probation in 2018. He fled from the crash, leaving a man under his car who died at the scene, according to an investigator’s report. A woman was also severely injured and flown from the scene, according to the report. Laguna Pueblo tribal officers charged him following the crash.

On June 9, a federal grand jury indicted him on charges of second-degree murder and assault and battery resulting in serious bodily harm.

On Aug. 31, a federal magistrate judge ordered he be held without bail pending trial.

The crash

Laguna tribal police officer Brandon Mariano wrote in a criminal complaint, filed in Laguna Tribal Court, that a call about a red Suzuki first came to dispatchers at 3:23 p.m., April 22, 2020.

Anthony Faustine

An unknown woman told them the car was swerving on eastbound Interstate-40 and almost hit her car, just before it left on Exit 104, toward State Road 124. Officers were sent to look for the car, he wrote.

Laguna Highway Safety Officer Keith Riley told Mariano that while searching, he talked to a construction foreman on Rainfall Road, Mariano wrote.

“The foreman told HSO Riley that the vehicle which Officers were looking for passed through their work zone and nearly hit a few of the workers while it was passing through,” Mariano wrote. “HSO Riley was also told the vehicle was traveling on Cottonwood Trail, headed toward the Pueblo of Acoma.”

Riley and Laguna Police Department Officer Roslynn Lente found the red Suzuki near the border of Acoma and Laguna on Cottonwood Trail. Riley pulled in front of the car with his emergency lights, exited and told the driver to get out. The driver, later identified as Faustine, allegedly refused, revved the engine and sped away from Riley, Mariano wrote.

Riley “contacted the hood” as it sped off and Lente was “nearly to the vehicle” when Riley told her to stay in her car, as Faustine allegedly sped by her, Mariano wrote.

As the red Suzuki Sidekick sped away, the officers began to pursue it, then Riley called it off because it was on a dirt road, he wrote.

“HSO Riley then said just as he was finished the vehicle drove around a corner and began to roll,” Mariano wrote.

When the pair arrived at the crash scene, Faustine allegedly ran from the vehicle and Riley chased him on foot and told Lente to tend to the other two people in the car, he wrote.

Riley unholstered his stun gun and told Faustine to stop. Faustine fell to the ground and Riley placed him “restraints.” Faustine smelled of alcohol, had slurred speech, bloodshot and glassy eyes and could not maintain his balance, Mariano wrote.

The crash ejected the front passenger, Timothy Chino, and pinned him under the vehicle. The other passenger, Katrina Juanico, was in the back seat and airlifted from the scene, he wrote.

While one medic, Isaac Herrera, tried to get Faustine’s blood pressure, Faustine allegedly tried to bit him. Faustine was eventually transported by ambulance for his injuries, Mariano wrote.

Mariano wrote he found Bud Light beer cans from the “beginning to the end of the crash,” as well as two bottles of vodka, he wrote.

Indictment

A federal grand jury indicted Faustine on June 8, 2020, on charges of second-degree murder and assault resulting in serious bodily injury for the crash that, according to tribal court documents, allegedly killed Timothy Chino and severely injured Katrina Juanico.

Ariel view of Laguna. Photo by Dickyon/Wikimedia

Federal Magistrate Judge Steven Yarbrough ordered Faustine held without bail, and remanded to the custody of the U.S. Marshal’s Service, during his virtual arraignment, Monday (8/31/2020). Faustine pleaded not guilty and waived a detention hearing.

According to federal court filings, Faustine was being held in the Cibola County Detention Center in Grants prior to his initial appearance on Aug. 27, 2020.

Faustine appears to have been initially jailed, following the crash, after Mariano charged him in Laguna Pueblo tribal court with homicide by vehicle, reckless driving, aggravated DUI and battery following the April 22, 2020 crash.

Probation violations

On April 20, 2020, District Court Judge Amanda Sanchez Villalobos ordered Faustine released from jail after arraigning him on a bench warrant issued on Dec. 13, 2018 after he failed to appear for his arraignment on the original probation violation.

Amanda Sanchez Villalobos

He had been in custody since April 9, 2020, when the Isleta Police Department arrested him on the warrant.

Probation Officer Eric Barela wrote in a probation report dated Oct. 25, 2018 that Faustine was sentenced to three-and-a-half years of supervised probation on Oct. 6, 2016, on the DUI third offense and aggravated fleeing an officer charges.

“Since being sentenced Probationer Faustine has completed sanctions of 3 days and 7 days in custody due to violations of Reporting and Alcohol,” Barela wrote. “Probationer Faustine has shown by calling Cordant and failing to report for UA’s that he understands that he is violating his probation and continues to disreguard (sic) the orders of this court and his orders of probation.”

Barela wrote in the 2018 report that Faustine’s convictions, along with his failure to report and to complete drug and alcohol tests, meant he was a danger to the community.

“Probationer Faustine is now and (sic) ABSCONDER from supervision and has proven that he does not take probation serious and is not a good candidate for supervised probation,” Barela wrote.

Barela wrote he was asking that the prosecutor file a motion to revoke his probation and sentence him to the remainder of his sentence, which would have had him in jail until June 4, 2020.

Prosecutor Sherry Thompson filed a motion to revoke Faustine’s probation on Nov. 15, 2018. She included the original plea deal, signed by prosecutor Brandon Vigil, which gave Faustine a suspended sentence minus the mandatory 97 days he had to serve on the DUI charge. The plea was approved by District Judge Pedro Rael.

When he was supposed to be arraigned on the probation violation charges, he never showed up, leading to the Dec. 13, 2018 bench warrant, eventually served on April 9, 2020, by the Isleta Police Department, according to court records.

After Faustine was arraigned on April 20, 2020, Barela issued a violation report on May 1, 2020, after Faustine failed to report for probation, followed by another on May 5. Sanchez Villalobos issued a bench warrant on May 6. It appears he did not know about the crash until, May 13, when he received a notification of arrest for Faustine. It listed him as in the Laguna jail.

Sentenced on probation violations

Sanchez Villalobos sentenced Anthony Faustine, 40, on Sept. 1, 2020, to 417 days after he admitted to violating his probation in the his 2016 DWI 3rd offense and fleeing an officer case. She also ordered him discharged from probation.

Stories on this case

Acoma man sentenced for absconding prior to fatal crash

Acoma man arraigned for killing man in DWI crash after fleeing police

 

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Judge releases Arizona man to family amid the coronavirus pandemic

  • A federal district judge ordered Maroquez Clah released from an Albuquerque halfway house to his parents’ home in Red Valley, Ariz.
  • The district judge granted Clah’s appeal, overruling federal magistrate Judge Paul Briones, who refused to release him
  • Prosecutor Novaline Wilson opposed Clah’s release request in what could be an improperly sealed opposition 

See the case write-up or read more stories about this case

ALBUQUERQUE, N.M. — A Red Valley, Ariz. man will get to return home to take care of his ailing father, help is elderly mother and raise his daughter after a federal District Court judge ordered him released from an Albuquerque halfway house, overruling a federal magistrate judge, and federal prosecutor, who wanted to keep him in a communal setting despite the risk of the coronavirus, in a ruling April 20, 2020.

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

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

Clah is charged with involuntary manslaughter for allegedly crashing his truck while drunk, which killed Darrell Chavez, 22, on Aug. 30, 2019, near Mitten Rock, New Mexico. A grand jury indicted him on Nov. 25, 2019 but he was not arrested until Feb. 14, 2020 and released to a halfway house on Feb. 20, 2020, after he was arraigned by Federal Magistrate Judge Paul Briones, and over the objection of prosecutor Novaline Wilson. (Read more on the details of the crash in the case write-up or read previous stories about the case.)

Briones denied Clah’s request to be allowed to move to Red Valley, Ariz., to take care of his parents and daughter, on April 1, 2020 and wrote in his denial that the dangers of the halfway house were justified because of Clah’s “pattern of prior conduct” and that his defense attorney 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.

Continue reading “Judge releases Arizona man to family amid the coronavirus pandemic”

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

  • Maroquez Clah wants to be released from an Albuquerque halfway house to his parents’ home in Red Valley, Ariz., because of the coronavirus and his parents’ health
  • Federal magistrate Judge Paul Briones wrote Clah poses too much of a risk to the community because of one prior drunk driving conviction
  • Prosecutor Novaline Wilson opposed Clah’s request in what could be an improperly sealed opposition 

See the case write-up or read more stories about this case

ALBUQUERQUE, N.M. — Despite approval from pretrial services officers, the looming threat of the coronavirus pandemic and a father slipping into dementia, a federal magistrate judge on April 1 refused to let a Red Valley, Ariz. man return home to help his elderly parents, relying on what appears to be an improperly sealed filing by a U.S. Attorney’s Office prosecutor, and he is appealing the decision.

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

Maroquez Clah is charged with involuntary manslaughter for allegedly crashing his truck while drunk, which killed a passenger identified as D.C. (YOB: 1997), on Aug. 30, 2019, near Mitten Rock, New Mexico. A grand jury indicted him on Nov. 25, 2019 but he was not arrested until Feb. 14, 2020. According to the federal docket sheet, Clah was released to a halfway house in Albuquerque on Feb. 20, 2020, after he was arraigned by federal Magistrate Judge Paul Briones.

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

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

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

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

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

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

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

Continue reading “Judge: Arizona man not allowed to take care of ailing parents during coronavirus pandemic”

Judge gives drunk driver 6 years for killing woman, injuring her two children

  • Mateo Maestas received a 6-year sentence, although prosecutors wanted the max, 8 years, while the defense asked for the minimum, 5 years
  • The judge gave Maestas 60 days of release before going to prison
  • Maestas was arrested a month later for a host of violations, including drinking, and sent to prison

See the case write-up

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

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.

A month later, he was wanted on a warrant for allegedly violating the conditions of his release.

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.

Continue reading “Judge gives drunk driver 6 years for killing woman, injuring her two children”

Gallup man indicted 16 months after allegedly killing child in DWI crash in July 2018

  • Harrison Davis allegedly crashed a vehicle while drunk on July 1, 2018, which led to the death of a child
  • A federal judge released Davis to the custody of his wife

ALBUQUERQUE, N.M. — A year after an alleged drunk driving crash that resulted in the death of a child, a federal grand jury indicted a Gallup man on a charge of child endangerment resulting in death.

Gallup. Photo by Wolfgang Staudt/Flickr

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

Details of the case are extremely scarce and, according to the indictment, Davis is a Native American who was allegedly driving while intoxicated with a boy, age unlisted, and that driving while drunk caused the boy’s death.

It is not clear from court documents if the boy died immediately following the crash, on July 1, 2018, or later on.

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

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

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

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

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

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

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

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Continue reading “Gallup man indicted 16 months after allegedly killing child in DWI crash in July 2018”

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

  • A federal grand jury indicted Maroquez Clah on Nov. 25, 2019 the case was not docketed until Dec. 3, 2019, and he was not arrested until Feb. 14, 2020
  • Clah allegedly killed a man as a result of a drunk driving crash in August 2019

See the case write-up or read more stories about this case

ALBUQUERQUE, N.M. — A federal grand jury indicted Maroquez Clah, of Red Valley, Ariz., on a charge of involuntary manslaughter on Nov. 25, 2019, for a crash that killed a man in August 2019.

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

According to the indictment, Clah allegedly killed an unidentified man on Aug. 30, 2019, following a drunk driving crash in San Juan county.

The indictment contains no further details of the crash, its location, the victim or even where Clah was living at the time of the crash. (See updates and more details about the case)

Although the indictment was signed on Nov. 25, 2019, it was not entered into the federal court system until Dec. 3. Clah was not arrested until Feb. 14, 2020. His arrest warrant return was not entered into the online court system.

According to the federal docket sheet, Clah was not released to a halfway house in Albuquerque until Feb. 20, 2020, following a hearing in front of federal Magistrate Judge Paul Briones.

According to the minutes sheet from that hearing, Clah pleaded not guilty to the involuntary manslaughter charge.

Prosecutor Novaline Wilson opposed Clah’s release and asked he be held indefinitely even though pretrial services recommended he be released, according to the minutes.

Although Briones made findings in the case, the minutes sheet does not state what they were, or why Wilson argued that he should not be released.

According to Briones’ order setting the conditions of Clah’s release, he was restricted to travel in Bernalillo county, to avoid all contact with co-defendants, not operate a vehicle and reside at a halfway house in Albuquerque.

It is not clear from court records if there are co-defendants in his case.

Continue reading “Maroquez Clah indicted for involuntary manslaughter in August 30, 2019 DWI crash”

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

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

Read the full case write-up here

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

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

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

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

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

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

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

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

Acoma Pueblo man pleas in fatal DWI crash, to get 5-8 year sentence

  • Mateo Maestas drunkenly crashed into an unidentified Laguna Pueblo woman’s car on April 19, 2019, killing her
  • The binding plea deal mandates his sentence will be between 5-8 years
  • In secret court documents, federal prosecutor Elisa Dimas asked for Maestas to receive either the maximum sentence or one greater than allowed under his plea deal

Read the full case summary

ALBUQUERQUE, N.M. — A 22-year-old Acoma Pueblo man is tentatively set to be sentenced on Jan. 17, 2020, for an April 2019 crash that killed a woman and injured her two children on the Laguna Pueblo.

Laguna Pueblo as seen from I-40. Photo by Ken Lund/Flickr

Mateo Maestas pleaded guilty to a single count of involuntary manslaughter on Sept. 5, 2019. According to the plea deal, accepted by federal Magistrate Judge Laura Fashing, the sentencing judge is bound to sentence Maestas to five to eight years in prison. Eight years is the maximum sentence for involuntary manslaughter. He was previously indicted on the manslaughter charge on June 12, 2019.

According to an order continuing his sentencing hearing, Federal District Court Judge James Browning is set to sentence Maestas at 8:30 a.m., Jan. 17, 2020 in Federal District Court in Albuquerque.

In preparation for the sentencing hearing, his attorney, Britany Schaffer, filed a 15-page sentencing memorandum on Dec. 31, 2019.

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.

Dimas’ actual request to increase Maestas’ possible sentence does not appear in the public court docket. The public docket is missing entries 38 and 39 and 44 through 46.

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.

In 2018, journalist Jeff Proctor wrote about prosecutors with the U.S. Attorney’s Office, which prosecutes federal cases, and public defenders, improperly sealing court documents, a process that requires a judge’s consent.

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.

Maestas is tentatively set to be sentenced on Jan. 17, 2020.

The details of the crash are in the case write-up.

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Continue reading “Acoma Pueblo man pleas in fatal DWI crash, to get 5-8 year sentence”

Felix Curtis: Brian Brown — 9-14-2019

Summary

On Sept. 14, 2019, Felix Curtis, 26, of Fruitland, killed Brian Brown, 39, of Fruitland, while driving drunk on Sept. 14, 2019, in San Juan County. Curtis pulled in front of Brown, while trying to make a left turn. Brown hit the back of Curtis’ car, which sent him flying, causing his death.

On Aug. 11, 2020, 11 months after Brown’s death, a federal grand jury indicted Curtis on a single charge of involuntary manslaughter. He was not previously charged in magistrate court with the death, making the charge a direct indictment.

Federal Magistrate Judge Gregory Fouratt ordered Curtis released to the La Pasada Halfway House in Albuquerque during his arraignment on Sept. 23, 2020, according to court minutes, and ordered an unsecured $10,000 bond. The docket does not indicate when Curtis was arrested, although the case was not unsealed, and an initial appearance set, until Sept. 17, 2020. No warrants appear in the docket.

On May 14, 2021, Curtis pleaded guilty to one count of involuntary manslaughter without a plea deal.

No sentencing hearing has been set.

The incident

On Sept. 14, 2019, Felix Curtis was driving east on Indian Route 36, near Mile Post 26. He slowed down to take a left turn onto Canal Road, according to a proffer of evidence at trial filed by prosecutor David Cowen.

“At the moment Defendant made a left turn towards Canal Road, he crossed into the opposing traffic lane and directly in the travel path of John Doe,” Cowen wrote. “John Doe’s motorcycle collided with the passenger side rear-end of the vehicle that Defendant was driving. The impact of the collision killed John Doe and caused multiple blunt force injuries”

Brian Brown, 39, of Fruitland, is referred to as John Doe in court records.

Curtis consented to field sobriety tests. He performed poorly, admitted to drinking alcohol and submitted to a breath test that showed his blood-alcohol content to be between 0.12 and 0.11, Cowen wrote.

The legal-per-se limit in New Mexico is 0.08.

No other court documents list no other details of the case and, if a search warrant in the case was sought, it appears to still be sealed, based on a review of federal search warrants in the weeks following the incident.

According to the autopsy report’s deputy field investigation, Brown’s mother went looking for him after he did not come home the morning of his death. Her husband woke her up at 2 a.m. because Brown had not arrived home.

Brown was not wearing a helmet.

Autopsy report

Pathologist Karen Cline-Parhamovich wrote in the autopsy report that Brown suffered “lethal traumatic injuries” that caused bleeding in his chest and within the sac that surrounds the heart, along with multiple fractures to the ribs, upper arm bones, and legs.

“The cause of death is multiple blunt force injuries,” she wrote.

Brown was drunk, with a blood-alcohol level of 0.21, according to the toxicology report.

Brian Bob Brown

Brown’s obituary only lists his date of birth and death.

In a comment on his online obituary, Sandra Newlin, of Bloomfield, said she pulled up on the crash.

“I wanted so badly to be able to save him,” she wrote.

Indictment on one charge of involuntary manslaughter

On Aug. 11, 2020, 11 months after Brown’s death, a federal grand jury indicted Curtis on a single charge of involuntary manslaughter. He was not previously charged in magistrate court with the death, making the charge a direct indictment.

Release on bond

Federal Magistrate Judge Gregory Fouratt ordered Curtis released to the La Pasada Halfway House in Albuquerque during his arraignment on Sept. 23, 2020, according to court minutes, and ordered an unsecured $10,000 bond. The docket does not indicate when Curtis was arrested, although the case was not unsealed, and an initial appearance set, until Sept. 17, 2020. No warrants appear in the docket.

The minutes do not state if prosecutors opposed his release or not.

Plea without a deal

On May 14, 2021, Curtis pleaded guilty to the indictment charging him with involuntary manslaughter. He pleaded guilty without a plea deal, according to the minutes.

Magistrate Judge Paul Briones accepted his plea. However, final acceptance of the plea is deferred until sentencing by a district court judge.

According to the minutes, no sentencing date has been set.

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View the case documents on Google DriveDocument Cloud or Court Listener.

 

Maroquez Clah: Darrell Chavez — 8-30-2019

 

See stories on the case

Summary

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

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

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

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

 

The incident

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

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

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

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

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

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

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

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

Autopsy

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

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

Pretrial release

Magistrate judge denies move request during coronavirus pandemic

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

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

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

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

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

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

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

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

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

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

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

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

Carey wrote:

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

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

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

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

Carey wrote:

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

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

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

Begay also wrote a letter to the court.

District judge releases Clah to Arizona

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

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

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

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

Plea

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

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

Sentence

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

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

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

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

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

 

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Past stories

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

Arizona man pleads to involuntary manslaughter without deal in DWI killing

Judge releases Arizona man to family amid the coronavirus pandemic

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

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

Jodie Martinez: Christian Molina — 7-6-2019

 

Summary

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

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

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

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

The crash

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

Jodie Martinez/Santa Fe County Detention Center

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

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

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

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

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

Rock wrote:

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

Her story allegedly changed. Rock wrote:

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

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

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

 

Indicted, held without bail

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

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

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

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

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

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

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

Plea deal

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

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

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

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

The entire hearing in front of Fashing took 27 minutes.

No sentencing date has been set.

Accepting responsibility

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

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

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

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

Sentencing memos

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

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

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

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

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

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

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

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

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

Sentencing guidelines

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

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

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

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

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

Sentence

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

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

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

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

Insurance settlement

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

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

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

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

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

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

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

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

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

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

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Previous stories

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

Jodie Martinez indicted for 2019 DUI crash that killed her son

Paulo Vega-Mendoza pleads to vehicular homicide with no agreement to sentence

See the full case write-up here

SANTA FE, N.M. — Paulo Vega-Mendoza, of Santa Fe, will spend up to 15 years in prison after he pleaded guilty, April 29, to a single count of DWI vehicular homicide for a drunken crash that killed motorcyclist Paul Padilla, 63.

Paulo Vega-Mendoza

According to the plea deal, prosecutors agreed to drop the other charge he was facing, leaving the scene of an accident causing great bodily harm or death. However, there is no agreement on a sentence, which means District Court Judge T. Glenn Ellington could sentence him to the maximum: 15 years.

Ellington set the sentencing hearing for Sept. 27, 2019.

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 died from extensive brain injuries on April 25, 2017.

For more details, please see the summary of the case.

Continue reading “Paulo Vega-Mendoza pleads to vehicular homicide with no agreement to sentence”

Mateo Maestas: Monica Murray — 4-16-2019

 

Summary

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 Monica Murray, 43, of the Laguna Pueblo, on State Road 124 (Old Highway Route 66). He was drunk. As a result of the crash, Murray died. Her two children, in the car, survived. On April 18, he was arrested on charges of involuntary manslaughter, DWI and reckless driving.

On June 12, 2019, he was indicted on a single charge of involuntary manslaughter.

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.

(Note: This story has been updated with victim Monica Murray’s name. She was not named in court documents.)

The crash and indictment

On April 16, 2019, Monica Murray, 43, of the Laguna Pueblo, 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 Murray’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.

On June 12, a federal grand jury indicted Maestas on a single charge of involuntary manslaughter.

Autopsy

The Office of the Medical Investigator only provided a deputy field investigation following a request for Murray’s autopsy report.

Field investigator Robert Hays wrote in the field investigation that the children in the car with Murray were easily extricated.

“Ms. Murray was still trapped in the drivers (sic) seat, seat belted in and encased by the vehicles (sic) steering column, doorway and dash; all airbags were deployed,” Hays wrote.

He wrote Murray “was a large woman” and appeared to have hit something in the car because “her abdomen fat tissue was all around the front compartment.”

It took over an hour to extract her body from the car, Hays wrote.

The plea

On Sept. 5, 2019, Mateo Maestas pleaded guilty to a single count of involuntary manslaughter, which carries a maximum sentence of eight years.

According to the plea deal, accepted by Magistrate Judge Laura Fashing, dictates Maestas’ sentence will be between five and eight years.

Sentence, wrangling and revoked release

Sentence wrangling

In preparation for the sentencing hearing set for Jan. 17, 2020, his attorney, Britany Schaffer, filed a 15-page sentencing memorandum on Dec. 31, 2019.

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 Murray’s children.

One child, L.R., received “liver lacerations and spleen injuries.” She was unrestrained in the back seat.

Dimas’ actual request to increase Maestas’ possible sentence does not appear in the public court docket. The public docket is missing entries 38 and 39 and 44 through 46.

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.

In 2018, journalist Jeff Proctor wrote about prosecutors with the U.S. Attorney’s Office, which prosecutes federal cases, and public defenders, improperly sealing court documents, a process that requires a judge’s consent.

Maestas also wrote a letter to Browning and Murray’s family. Although he wrote that he feels sympathy for the woman’s family and he regrets the decision he made, because it killed Murray, 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.

Federal District Judge Dee Benson

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 Murray. 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.

See the case documents on Google Drive

Harrison Davis: Unidentified child — 7-1-2018

Summary

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

Incident

Gallup. Photo by Wolfgang Staudt/Flickr

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

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

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

Harrison Davis charged 16 months after the child’s death

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

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

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

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

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

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

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

Plea deal

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

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

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

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

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

Sentencing has not been set in the case.

See the case documents on Google Drive or Document Cloud.

Jerome Dayzie: Marvin Johnson — 12-9-2017

 

Summary

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

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

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

The incident

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

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

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

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

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

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

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

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

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

Fancher wrote:

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

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

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

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

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

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

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

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

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

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

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

Court proceedings

Pre-trial release

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

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

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

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

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

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

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

Plea

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

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

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

Sentencing arguments

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

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

Shiprock. Photo by Bowie Snodgrass/Flickr

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

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

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

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

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

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

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

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

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

Butcher wrote:

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

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

Sentencing

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

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

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

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

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

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

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