Acoma man sentenced for absconding prior to fatal crash

• Judge Amanda Sanchez Villalobos sentenced Anthony Faustine on a probation violation she previously released him on
• Faustine allegedly fled from police while drunk and crashed, killing Timothy Chino, two days after Villalobos released him on an absconder warrant

See the case write-up or previous stories

GRANTS, N.M. — An Acoma man will serve the remainder of his state sentence for drunk driving while he is held pending trial on a federal charge of second-degree murder that happened two days after a state judge released him on an absconder warrant.

Anthony Faustine

District Judge Amanda Sanchez Villalobos sentenced Anthony Faustine, 40, on Sept. 1, 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.

Faustine is in federal custody after a federal grand jury indicted him on June 8, 2020, on charges of second-degree murder and assault resulting in serious bodily injury for the crash on April 22, 2020 that, according to tribal court documents, allegedly killed Timothy Chino and severely injured Katrina Juanico.

Villalobos released Faustine, being held on an absconder warrant, on April 20, 2020, two days before he allegedly crashed a car while drunk, killing Chino. He was allegedly fleeing from tribal police officers when he crashed, according to tribal court documents.

He was initially arrested on April 9, 2020 on a bench warrant issued on Dec. 13, 2018, after he failed to appear for a hearing on the absconder allegations already filed against him, as well as a motion to revoke his probation, before Villalobos released him.

On Oct. 7, 2016, Faustine pleaded guilty to aggravated fleeing an officer, DWI third offense and driving on a license revoked for DWI, for an incident on Jan. 14, 2016, according to court documents.

Amanda Sanchez Villalobos

The plea deal, signed by prosecutor Brandon Vigil, 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.

The original file in the magistrate case appears has been destroyed.

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

  • Judge William Johnson wrote Trudy Martinez has no right to an in-person interview with the probation officers preparing her pre-sentence report
  • Martinez pleaded guilty in March 2020 to voluntary manslaughter and a firearm enhancement
  • Alonzo Padilla’s motion does not appear in court records and he did not respond to questions about the possible improper sealing of his motion

See the case write-up

ALBUQUERQUE, N.M. — Trudy Martinez, 29, of Twin Lakes, has no right to an in-person interview with the federal probation officers tasked with preparing a pre-sentence report and determining the range of her suggested sentence, a federal district court judge ruled.

Trudy Martinez

Martinez pleaded guilty on March 16, 2020, to voluntary manslaughter and a firearms enhancement for shooting her sister-in-law Cornelia McCabe with an AR-15 on April 26, 2019. She faces a sentence of 10 to 15 years.

In an Aug. 18, 2020 order, District Judge William Johnson wrote he would grant Alonzo Padilla‘s motion to continue sentencing the case, but only because there was good cause and not because he agreed with Padilla’s position that Martinez was entitled to an in-person interview. He continued sentencing until Nov. 30, 2020.

“To be clear, Defendant is not entitled to an in-person interview with Probation for the purposes of completing her PSR,” Johnson wrote. “In fact, the Court finds her insistence on an in-person interview to be unreasonable, especially when she cites no legal authority which would require an in person interview, or even that an interview is required at all.”

Padilla filed a motion on July 21, 2020, and in it said that he wanted a 90-day continuance “in order for an in-person presentence interview to be conducted given ‘the serious nature of this case,'” according to a response in opposition filed on July 23, 2020, by prosecutor Thomas Aliberti.

Padilla’s motion was numbered 36 and does not appear in the court docket. It also does not appear that Padilla filed a motion, or for permission to seal his motion to continue the case. Padilla, a public defender, did not return a request for information about his motion.

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

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

At the heart of Padilla’s request, which may be sealed in violation of court rules, is the demand that she be interviewed in person by probation. In-person interviews are problematic because of the coronavirus pandemic, according to court filings.

“The Court has no way of determining how long the pandemic and the corresponding ban on in-person visits at the Santa Fe Detention Center will last, or when an in-person interview can be safely conducted in the foreseeable future.” Johnson wrote.

Probation officers are “routinely” interviewing people in other criminal cases, leading Johnson to be at a “total loss to understand how Defendant is prejudiced if she’s interviewed by Probation with her
counsel participating utilizing videoconferencing or telephonic equipment.”

Johnson wrote he was admonishing Padilla that he will not grant further continuances solely because she wants an in-person interview.

“The PSR will be completed, with or without Defendant’s cooperation,” Johnson wrote. “The Court will consider Defendant’s ability to participate waived if she refuses to cooperate unless the interview is conducted in-person.”

Johnson wrote that Padilla also asked for more time to interview members of Martinez’s family, on the Navajo Nation, who are disproportionately impacted by the pandemic.

Sentencing is currently set for 9:30 a.m., Nov. 30 in the Cimarron courtroom in Albuquerque and will likely be available via video conference.

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

One of McCabe’s children told investigators she witnessed her mother’s killing and that Martinez first pushed her mother before going back to her truck to retrieve an AR-15 carbine, which she then loaded in the house, FBI Agent Jeffrey Wright wrote in an affidavit for an arrest warrant. McCabe is referred to as “Jane Doe” in his affidavit.

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

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

• Police say Anthony Faustine allegedly drunkenly crashed his car after fleeing from police on a dirt road, killing passenger Timothy Chino, on April 22, 2020
• Judge Amanda Sanchez Villalobos released Faustine one day prior after arraigning him on a bench warrant after he didn’t appear at an arraignment on a probation violation from 2018

• Faustine’s original probation violation was for allegedly absconding from probation after pleading guilty to DUI and aggravated fleeing an officer

Read the full case write-up

ALBUQUERQUE, N.M. — A 40-year-old Acoma Pueblo man is being held without bail after being arraigned Monday in federal court on a charge of second-degree murder for the death of a man following an alleged drunk driving crash following a police pursuit on April 22, 2020, one day after he was released from jail on a probation violation on a prior charge of aggravated fleeing an officer and drunk driving.

Anthony Faustine

A federal grand jury indicted Anthony 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.

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 Laguna Pueblo tribal police officer Brandon Mariano charged him in Laguna Pueblo tribal court with homicide by vehicle, reckless driving, aggravated DUI and battery following the April 22, 2020 crash.

Villalobos ordered Faustine released on April 20 after he was arrested earlier that month on a December 2018 bench warrant for his failure to appear at an arraignment for a prior alleged probation violation.

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.

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.

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.

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Woman pleads guilty in 2019 Twin Lakes killing

  • Trudy Martinez pleaded guilty to voluntary manslaughter and a firearm enhancement
  • Martinez shot her sister-in-law, Cornelia McCabe, in the abdomen in Twin Lakes, in front of at least one of the woman’s children
  • She faces a minimum sentence of 10 years and a max of 15 years
  • Sentencing is tentatively set for Aug. 24, 2020

See the case write-up

ALBUQUERQUE, N.M. — A Twin Lakes woman pleaded guilty, March 16, 2020, to voluntary manslaughter and a firearm enhancement for shooting and killing her sister-in-law with an AR-15 in April 2019.

mug of Trudy Martinez
Trudy Martinez

Trudy Martinez, 29, of Twin Lakes, will spend at least 10 years in prison for killing Cornelia McCabe, 36, her sister-in-law. She is identified in court documents as C.M.

Martinez pleaded guilty in front of federal Magistrate Judge Paul Briones who deferred acceptance of the plea to the district judge sentencing her in the case, according to the minutes.

When she was first arrested, Federal Bureau of Investigations agents charged her with an open count of murder.

Federal prosecutor Thomas Aliberti signed the plea deal and filed the criminal information charging her with voluntary manslaughter and the firearm enhancement. Voluntary manslaughter carries a maximum sentence of 15 years while the firearm enhancement carries a minimum 10-year sentence.

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

One of McCabe’s children told investigators she witnessed her mother’s killing and that Martinez first pushed her mother before going back to her truck to retrieve an AR-15 carbine, which she then loaded in the house, FBI Agent Jeffrey Wright wrote in an affidavit for an arrest warrant. McCabe is referred to as “Jane Doe” in his affidavit.

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

Sentencing is tentatively scheduled for Aug. 24, 2020, at 10 a.m. in the Cimarron Courtroom in Albuquerque in front of District Court Judge William Johnson. It was moved to August after Martinez’s attorney, Irma Rivas, filed an unopposed motion to push out the sentencing date because Martinez wants her pretrial interview to be in person but the coronavirus pandemic has eliminated in-person visits at the Santa Fe County Detention Center, where she is being housed.

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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 Laguna Pueblo tribal police officer Brandon 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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Trudy Martinez: Cornelia McCabe — 4-26-2019

Suspect: Trudy Martinez

Victim: Cornelia McCabe, 36

Charges: Open count of murder pleaded down to voluntary manslaughter

Status: Guilty plea to voluntary manslaughter with a firearm enhancement

Date of incident: April 26, 2019

Investigative agencies: Federal Bureau of Investigations

Location: Twin Lakes, McKinley County, Navajo Nation

Relationship to victim: Sister-in-law

Federal Magistrate case number: 19-mj-01109

Federal District case number: 20-cr-00972

Prosecutor: Thomas Aliberti

Prosecuting agency: U.S. Attorney’s Office

Defense attorney: Alonzo Padilla

 

Summary

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

On March 16, 2020, Martinez pleaded guilty to voluntary manslaughter and a firearms enhancement. There is no agreement as to the sentence. Sentencing is tentatively set for Aug. 24, 2020 in Albuquerque.

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The shooting

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

mug shot of Trudy Martinez
Trudy Martinez

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Fugitive

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

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

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

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

Court proceedings

Arraignment and detention

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

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

Plea

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

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

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

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

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

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

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

Pending sentencing

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

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

On July 21, her new attorney, Alonzo Padilla, appears to have filed a motion under seal to push out her sentencing until probation officers could interview her in person.

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

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

See the case documents on Google Drive or Document Cloud

Jerome Dayzie: Marvin Johnson — 12-9-2017

Suspect: Jerome Dayzie

Victim: Marvin Johnson, 37

Charges: Involuntary manslaughter

Status: Plea to involuntary manslaughter; sentenced to just over 3 years

Sentence: 37 months (3+ years) followed by 3 years of supervised release

Date of incident: Dec. 9, 2017

Agency: FBI

Location: BIA/Indian Services/Navajo Route 13, 1 mile west of U.S. Highway 491, near Shiprock and Mitten Rock, San Juan County

Federal magistrate case number: 17-mj-03350

Federal district case number: 18-cr-01171

Prosecutor: Raquel Ruiz-Velez

Type of incident: DWI

 

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.

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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.

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.

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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 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.