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.
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.
SANTA FE, N.M. —Tavis Washburn will spend just under six years in prison after a federal District Court judge sentenced him to the minimum allowed under a plea deal for killing his brother in drunk driving crash.
According to court documents, the crash killed Orlando Wadsworth, 37, of Sanostee, severely injured Washburn’s 2-year-old son and injured a third man, only identified as A.J., driving the truck Washburn hit, on Feb. 15, 2018. Wadsworth had to be extricated from the passenger seat of the red Kia Washburn was driving. Although he was flown to a hospital, he died from his injuries. Washburn had a blood-alcohol level of 0.258 after the crash.
Washburn previously pleaded guilty in front of Magistrate Judge Kirtan Khalsa on July 12, 2019, who deferred final acceptance of the plea until sentencing in front of Vazquez, during a 27-minute hearing, according to minutes from the plea hearing.
According to the sentencing minute sheet, Washburn addressed the court, as did the “Victim’s representative.” The entire hearing lasted one hour and two minutes. Neither the minutes nor the judgement state why Vazquez sentenced Washburn to the minimum allowed under the binding plea deal, or why she accepted the binding plea deal.
ALBUQUERQUE, N.M. — The autopsy reports for the two people killed in a car wreck in October 2018 shows they both had been drinking and consumed methamphetamine before the crash.
Zuni Pueblo, eastern edge. Photo by Joseph Novak/Flickr
Their drinking and methamphetamine use was cited by federal prosecutor Frederick Mendenhall as the reason for the sentence he gave Joey Unkestine in a plea deal: 3 years and 10 months.
Joey Unkestine killed his girlfriend, Katherine Edaakie, his brother, Elison Unkestine and injured Edaakie’s child, referred to in court documents as D.G., when he crashed a 2002 Ford Explorer on Oct. 18, 2018, on Highway 53 on the Zuni Pueblo.
According to the plea agreement and a sentencing memorandum written by Mendenhall, Joey Unkestine’s blood-alcohol level was later measured at 0.36 and he was estimated to be driving between 74 and 93 mph on a 55-mph-limit road.
Because the two people in the car were drinking, their deaths do not warrant a sentence at the top of the sentencing range, citing United States v Lente. However, the child being placed in danger did warrant the lengthier sentence, as did his history with alcohol, Mendenhall wrote in the sentencing memorandum:
The two adult victims in this case had been drinking in the vehicle. Both of their deaths are tragic, but the circumstances of this case suggest an upward departure or variance is not necessarily warranted.
According to Edaakie’s autopsy report, she had a blood-alcohol level of 0.28 and methamphetamine in her system.
ALBUQUERQUE, N.M. — On Oct. 18, 2019, the 1-year anniversary of the day he rolled his Ford Explorer, killing his girlfriend, his brother and injuring his girlfriend’s 9-year-old son, Joey Unkestine received a three year and 10 month sentence.
Ultimately, Federal District Court Judge Scott Skavdahl issued the sentence, which only carried two years of probation. Mendenhall asked for three.
According to the plea agreement and a sentencing memorandum written by Mendenhall, Unkestine crashed a 2002 Ford Explorer on Highway 53 on the Zuni Pueblo on Oct. 18, 2018, killing his girlfriend, Katherine Edaakie, his brother, Elison Unkestine, referred to in court documents as K.E. and E.U. and injuring his girlfriend’s son, referred to as D.G. His blood-alcohol level was later measured at 0.35 and he was estimated to be driving between 74 and 93 mph on a 55-mph-limit road. For comparison, the legal-per-se limit is 0.08 and above 0.40 can be fatal.
Opioids and methamphetamine were also found in his system, although he claimed he used no drugs that day. The brother and girlfriend had also been drinking while he was driving. D.G. received “only scrapes and bruises,” Mendenhall wrote.
Unkestine had several prior convictions “involving alcohol” but all of them were tribal, Mendenhall wrote.
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
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.
She wrote that Maestas drove because his friends left him at his car following a minor argument.
“He made a terrible error in attempting to drive back to safety, one for which he will be haunted by for the rest of his life,” Schaffer wrote. “He called out for help to one of his loved ones, but he was too far away to be able to help.”
Schaffer does not write how Maestas was in danger, or what he was in danger from, that he needed to drive, drunk, to safety, or what safety he was trying to drive toward.
The presentence report, which isn’t public, suggested a sentence of 2 1/2 to 3 years, she wrote.
Schaffer wrote that she wants Browning to give Maestas a sentence at the low end of the plea agreement.
“Mr. Maestas has a criminal history of zero: that is, prior to this case, he has never been convicted of a crime, other than a single speeding ticket,” she wrote. “He is young, hard-working and educated, and aspires to help others in his future as he has been doing during his counseling sessions while this case has been pending.”
He is the grandson of Wilson Joe Chiquito, who was killed in his home. The Federal Bureau of Investigation’s investigation into his killing is still unsolved.
“Although there is no excuse for his actions on the date of the accident, Mr. Maestas was heavily impacted by the loss of his grandfather, and, at the time when this accident occurred, he had unfortunately fallen into a pattern of using alcohol in an unhealthy manner. He was forthright with his probation officer when he discussed his drinking habits, and that he ‘was struggling with alcohol use,'” Schaffer wrote.
Prosecutor Elisa Dimas wants Browning to give Maestas a sentence above the maximum of eight years agreed to in his plea deal because of his “uncharged conduct,” Schaffer wrote. This is because of the injuries to the Laguna Pueblo woman’s children.
One child, L.R., received “liver lacerations and spleen injuries.” She was unrestrained in the back seat.
According to Schaffer’s sentencing memo, Dimas’ request for Maestas to receive a sentence above what she agreed to in the plea agreement is document 45, which does not appear on the public court docket. There is no explanation as to why the document is being kept secret and there are no entries indicating it was sealed, or that either the defense or prosecution requested it be sealed.
According to Schaffer’s memo, Dimas wants Maestas to be sentenced to at least a maximum of eight years and one month, one month above what was allowed in his plea deal, although it is not clear if she is seeking a sentence above that and her request is not on the public docket.
Maestas also wrote a letter to Browning and the dead woman’s family. Although he wrote that he feels sympathy for the woman’s family and he regrets the decision he made, because it killed the Laguna Pueblo woman, much of his letter is about the unsolved killing of his grandfather.
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.
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.
On April 1, federal Magistrate Judge Paul Brionesdenied Clah’s request to move from a halfway house in Albuquerque to his parents’ home in Red Valley, filed March 23. Briones did not have a hearing and instead relied on the emergency motion filed by Clah’s attorney, Emily Carey, and the opposition filed under seal by prosecutor Novaline Wilson. However, Wilson’s filing under seal appears to be against court rules on sealing documents, which require a judge’s consent and are only supposed to be done for very good reasons.
Red Valley, about a mile west of the New Mexico state line, 36.5850 -109.0712, Apache County, Arizona, 5/17/2014. Photo by Patrick Alexander/Flickr. CC BY-NC-SA
According to the local rules and federal court rules, documents are only supposed to be filed under seal for good reason and a record of the motion to file a document under seal is supposed to appear on the court docket, as outlined by Jeff Proctor in New Mexico In Depth.
She wrote in the initial motion that Briones, during the arraignment, said if Clah “performed well” at the halfway house, he would consider “possible modification” the conditions of his release. The current conditions restrict his travel to Bernalillo county. The minutes contain no details of what was said.
Wilson opposed Clah’s release pending trial during the arraignment, while pretrial officers suggested release, according to the minutes.
Carey wrote that Clah’s father is on dialysis and his health has recently declined and his mother, Bessie Begay, contacted her to say that his father has “developed something akin to dementia.”
Before being arrested, Clah “took on all of the household tasks and helped his mother with his father’s health care.” He also took care of his 4-year-old daughter, who is now in Begay’s custody, she wrote.
Clah’s doctors are also in Shiprock and Farmington, closer to Red Valley than to Albuquerque. If he were allowed to return to Red Valley, he could also continue his work at Yazzie Oil Field Service. Allowing him to move back in with his parents would remove him from a communal living situation and possible infection by the coronavirus, Carey wrote.
Federal pretrial services in Arizona conducted a home assessment and said it would take responsibility for Clah’s supervision, she wrote.
According to Carey’s reply to Wilson’s sealed opposition, Clah has one prior tribal conviction for drunk driving in 2018. He was sentenced to 90 days supervised probation, which he completed.
That prior DWI conviction appears to be the basis of Wilson’s opposition to Clah taking care of his elderly father, helping his mother and parenting his child. Wilson also argues, according to Carey, that the global pandemic is not a “changed circumstance.” However, because Wilson appears to have improperly sealed her opposition, it is not clear if she had any more arguments.
Carey wrote:
“At this point, concerns pertaining to COVID-19 and the risk of communal living are not merely speculative. Moreover, even if he was required to present evidence of changed circumstances, Mr. Clah submits that he has met his burden given his exemplary conduct while on pretrial release, the deterioration in his father’s physical and mental health, the inability to access medical providers including his surgeon for urgent follow up care, and concerns for his own health and the health of his family because of COVID-19.”
Briones denied Carey’s motion because his “pattern of prior conduct” and that Carey didn’t show that there are “sufficient safeguards” to protect the community from the risk of Clah drinking and driving, if he isn’t living at the halfway house.
In Carey’s April 6 appeal, she wrote that Clah’s father has repeatedly fallen, following his descent in what appears to be dementia, and has been admitted to the hospital on suspicion of internal bleeding. Begay cannot stay with her husband at the hospital because of the risk of the coronavirus.
Clah would not have access to a car while living with his parents. His mother has a vehicle, but it’s provided by her work, she wrote.
Carey wrote:
“Mr. Clah’s physical movements are restricted by his own physical injuries for which he requires ongoing treatment. Moreover, at present, the entire Navajo Nation has imposed a curfew from 8:00 p.m. to 5:00 a.m., which is enforced by law enforcement personnel issuing citations and roadblocks. However, should the Court be concerned with Mr. Clah’s movement, he would be willing to submit to electronic monitoring under home detention or any other condition the court deems appropriate.”
Clah’s pretrial officer is still supports his request to move back to Red Valley, she wrote.
Whenever Clah speaks to his daughter on the phone, “she often cries and begs for him,” Carey wrote. “He is extremely concerned about the effect this separation is having on her, and worried about the burden his absence is putting on his mother.”
In her order releasing Clah, Riggs wrote his medical and physical condition weighed toward his release, especially because he needed surgery on his leg, which is infected and that the halfway house stated they could not take care of his medical needs after he is released from the hospital.
She also found that, contrary to Briones’ opinion, the Clah has no access to a vehicle, the only way he poses a danger to the community.
“Given that Defendant has a history of compliance with conditions of release or probation, and lacks access to a vehicle, the Court agrees with Pretrial Services’ recommendation and concludes that these conditions will reasonably assure the safety of the community,” Riggs wrote.
Chavez’s father, Kinsey Chavez, addressed the judge through a Navajo interpreter, but what he said is not memorialized in the minutes. Clah also made a statement to the judge.
Riggs gave him two days to turn himself in to begin serving his sentence, according to the minutes.
What sentence Clah’s attorney, Emily Carey, argued for, or what sentence federal prosecutor Novaline Wilson asked for, is unknown as the minutes do not memorialize either of their stances.
No sentencing memorandums appear in the court docket either, although the docket is missing eight entries between when Clah pleaded guilty (entry 37) and the entry of judgement (entry 52)in the case. Improperly sealed documents appear to be a problem in New Mexico’s federal court, as outlined by Jeff Proctor, writing in New Mexico In Depth. He found a pattern and practice by prosecutors and public defenders to improperly seal documents in federal criminal cases, contrary to local and federal rules on sealing procedures.
On 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.
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.
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.
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 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.
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.
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.
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, 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.
“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.”
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 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.
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.
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.
According to Schaffer’s sentencing memo, Dimas’ request for Maestas to receive a sentence above what she agreed to in the plea agreement is document 45, which does not appear on the public court docket. There is no explanation as to why the document is being kept secret and there are no entries indicating it was sealed, or that either the defense or prosecution requested it be sealed.
According to Schaffer’s memo, Dimas wants Maestas to be sentenced to at least a maximum of eight years and one month, one month above what was allowed in his plea deal, although it is not clear if she is seeking a sentence above that and her request is not on the public docket.
Maestas also wrote a letter to Browning and 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.
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.
On Oct. 18, 2018, Joey Unkestine crashed a 2002 Ford Explorer on Highway 53 on the Zuni Pueblo, killing his brother, Elison Unkestine and his girlfriend, Katherine Edaakie and injuring his girlfriend’s son (D.G.). He was allegedly drunk.
His blood-alcohol level was later measured at 0.35 and he was estimated to be driving between 74 and 93 mph on a 55-mph-limit road.
He pleaded guilty and per a binding plea deal, District Judge Scott Skavdahl sentenced Unkestine on Oct. 18, 2019, to the three years, 10 months in prison.
The incident
Joey Unkestine was driving between 74 and 93 mph on Highway 53 on the Zuni Pueblo, after he had been drinking extensively, when he rolled his 2002 Ford Explorer, killing his girlfriend and brother and injuring his girlfriend’s 9-year-old son, D.G., according to his plea agreement.
Zuni Pueblo, eastern edge. Photo by Joseph Novak/Flickr
Opioids and methamphetamine were also found in his system, although he claimed he used no drugs that day. The brother and girlfriend had also been drinking while he was driving. D.G. received “only scrapes and bruises,” Mendenhall wrote.
Unkestine had several prior convictions “involving alcohol” but all of them were tribal, Mendenhall wrote.
Indictment
On March 18, 2019, a grand jury indicted Unkestine on two counts of involuntary manslaughter and one count of child endangerment, according to the indictment.
Plea
On June 20, 2019, Unkestine pleaded guilty to the charges. Mendenhall and defense attorney Irma Rivas signed the plea deal. Federal Magistrate Judge Jerry Ritter accepted the bindingplea agreement.
According to the plea agreement, Unkestine would only receive a sentence of three years, 10 months, with probation up to the sentencing judge. Ultimately, he received two years of probation when prosecutors asked for three.
According to Mendenhall’s sentencing memorandum, three years, 10 months is the “upper-guideline sentence” and reflects the seriousness of the offense.
Because the two people in the car were drinking, their deaths do not warrant a sentence at the top of the sentencing range. However, the child being placed in danger did warrant the lengthier sentence, as did his history with alcohol, he wrote.
Mendenhall did not write why, specifically, he agreed to a three year sentence for the deaths of two people, one of which left a child without his mother. However, he noted that both he and the defense minimized the uncertainty that comes with a trial.
Sentence
Federal District Court Judge Scott Skavdahl sentenced Unkestine on Oct. 18, 2019, to the three years, 10 months stipulated in the plea agreement and two years probation, a year less than requested by the prosecutor, according to the sentencing minute sheet.
No investigative documents appear in the court record.
According to the local rules and federal rules, documents are only supposed to be filed under seal for good reason and a record of the motion to file a document under seal is supposed to appear on the court docket, as outlined by Jeff Proctor in New Mexico In Depth.
According to Mendenhall’s sentencing memorandum, the only document that was docketed but is not public is #27, the pre-sentencing investigation report by the probation department.
However, according to the docket, entry 28 was also sealed, as were 30 and 31. In addition, documents 34-36 appear to be sealed with no motions for sealing and no record of sealing, a process which is supposed to warrant a judge’s approval.
Office of the Medical Investigator Field Investigator Maria Olivares wrote, in a field investigation, the SUV was heavily damaged and Elison Unkestine had been ejected from it and his right hand was amputated.
In Edaakie’s field investigation, Olivares found Edaakie’s body was in the east-bound lane.
On June 16, 2018, Kayla Baker allegedly drunkenly passed a car on Route 12, near Navajo, New Mexico, and crashed head-on into another car, killing one Navajo Nation tribal member, a man named J.G., and injuring three others, one severely.
On Nov. 19, 2019, a federal grand jury indicted Baker on charges of involuntary manslaughter and assault of a minor resulting in serious bodily injury. Trial is tentatively set for July 6, 2020, in Albuquerque.
The incident
On June 16, 2018, Kayla Erika Baker, also known as Kayla Baker, was driving on Route 12 (mile post 36), near Navajo, New Mexico, when she allegedly tried to pass another car on the two-lane road, FBI Agent Lance Roundy wrote in an affidavit for a search warrant.
Navajo Code Talker Monument, Window Rock, Arizona. Photo by John Fowler/Flickr. CC-BY
Baker, of Cornfields, Ariz., allegedly crashed head-on into a Ford Fusion carrying J.G. (YOB: 1988, a registered member of the Navajo Nation), his “common-law wife,” their 16-month-old son and the “common-law wife’s” 17-year-old sister, referred to as C.H., according to a response to the motion to dismiss filed by prosecutor Nicholas Marshall.
Navajo Police Officer Cherlyn Owens allegedly found that Baker smelled of alcohol, had slurred speech, bloodshot eyes and a lack of balance and tried to conduct a field-sobriety test, which Baker failed, Roundy wrote.
In the car, Owens found beer bottles and a “bottle of alcohol” in the passenger side, he wrote.
Navajo Police Officer Irene Six found C.H. injured on the ground outside the car. She was flown to a hospital in Fort Defiance, Ariz., before being flown to the University of New Mexico Hospital for a broken leg, Roundy wrote.
A year later. C.H. needed follow-up surgery a year later “on the hardware placed in her leg and to aid in her recovery” and still receives physical therapy, Marshall wrote.
Medics, and a physician who stopped to help, tried to save J.G., and he was flown to Fort Defiance as well, where he was pronounced dead, Roundy wrote.
J.G.’s girlfriend said she remembered trying to hold on tightly to her toddler during the crash. Both her and the toddler suffered minor injuries and were released from the hospital, Marshall wrote.
Navajo Criminal Investigator Farrell Begay interviewed Baker following the crash, but Roundy did not write if Baker waived her Miranda rights.
Roundy wrote:
“During the interview, Baker admitted to purchasing Blue Moon beer and a bottle of Southern Comfort liquor. Baker stated she consumed half a can of beer before driving her car on Route 12. Baker did not recall any details after turning on to Route 12, but did recall waking up in the hospital.”
After federal investigators obtained her medical records, they showed she had a “blood serum of .151 of alcohol,” while an FBI crime lab test showed a she had a blood-alcohol content of 0.12. The legal limit is 0.08, in addition to THC, Marshall wrote.
“The crash data information recovered from the vehicles indicated Defendant was in a passing zone, and went into the other lane, and was accelerating at the time of the crash. There is no indication of Defendant braking, or even swerving, to avoid hitting the other vehicle nor any indication that she even saw the other vehicle. Both cars were driving above the speed limit at the time of the crash.”
Following the crash, Begay and investigator Samantha Yazzie interrogated Baker at the Window Rock Department of Corrections in Window Rock, Ariz.
During that interrogation, Baker consented to giving investigators her medical records, including the blood test results.
Her attorney tried unsuccessfully to have the blood test results suppressed.
It is not clear how long, or under what charges or jurisdiction, Baker was held in Arizona because she was never charged for the crash in federal magistrate court.
While involuntary manslaughter carries a maximum sentence of eight years, assaulting a minor carries a minimum mandatory sentence of 10 years with a maximum sentence of life. Assault resulting in serious bodily injury, but not done to a minor, carries a maximum sentence of 10 years.
Marshall opposed her release, but the minutes contain no documentation of why.
According to the conditions of her release, she was released into the custody of Carol Tapaha and ordered, with the exception of travel to court, to stay within Apache and Coconino counties in Arizona. She is also supposed be monitored for alcohol use.
Her unnamed employer took the restriction of her release, that she have no contact with the victims or their families, to mean she could not work at the hospital and he wanted the judge to change the conditions so she could have incidental contact. Marshall did not oppose the motion, he wrote.
He wrote in a motion to suppress that the investigators, Begay and Yazzie, “did not obtain valid consent” from Baker to get her blood tests from the hospital.
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.
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.”
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.
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.
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.”
“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.
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.
“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).
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.
On Oct. 23, 2016, Raylan Reano, 27, crashed, killing his 26-year-old girlfriend Nicky Chavez, mother of two, on State Road 53 in Ramah, in the exterior boundaries of the Zuni Pueblo. Chavez was not wearing a seat belt and was ejected through the rear window.
Raylan Reano
Nov. 28, 2017, a year after killing Chavez, Reano was indicted. Three months later he pleaded guilty and on March 21, 2019, he received a two-year sentence followed by three years of supervised release, the minimum sentence suggested by sentencing guidelines.
After being released from federal prison, he admitted to using methamphetamine and Suboxone and was ordered into a residential reentry program for six months. After he did not set up an appointment for the program, and then left the treatment facility he was in, probation officers requested his release be revoked.
He served a five-month sentence and was released again before being arrested, again, for picking up new charges and failing to report to the halfway house. Judge James Parker, who initially gave him the two-year sentence, sentenced him to nine months in jail, concurrent with a tribal case, and terminated his supervised release.
The incident
While driving drunk on State Road 53 through Ramah, Raylan Reano crashed his car, killing girlfriend Nicky Chavez, 26.
Aerial panorama, Dowa Yalanne near Black Rock (left) and Zuni (right), NM, on September 9, 2019. Photo by Lance Cheung/USDA/Flickr
Details on the crash, from court records, are few. Reano was indicted, and never charged federally at the magistrate level, for killing Chavez.
“The blue dodge passenger vehicle starts to runoff (sic) the roadway at least 50 yards; from where it came to a rest, it then drives over a driveway ditch which damages the right front and back tires. The vehicle then loses control as it turns towards the roadway, flips on its right side then starts to roll at least 2 to 3 times. The vehicle then lands back on its wheels, front end facing SE, and all doors closed.”
The stretch of road where Reano crashed is straight, she wrote.
Chavez suffered severe cuts on her head and cans were thrown out from with crash, along with other debris, Houston wrote.
Chavez’s mother discovered the crash as she was driving to work and positively identified her daughter. Zuni police investigator Lee Lucio conducted the tribal investigation, she wrote.
According to the autopsy report, Chavez died from blunt trauma of the head, chest and abdomen.
The night of the crash, Chavez and Reano drank heavily and they left Chavez’s home at 4 p.m., with Chavez driving. They continued to drink into the night and at some point, Reano started driving, Elsenheimer wrote.
Aerial view from near Dowa Yalanne near Black Rock (right) and Zuni (left), NM, on September 9, 2019. Photo by Lance Cheung/USDA/Flickr
Elsenheimer wrote, wrongly, that Chavez had an “astonishingly high” blood-alcohol content, or BAC, of 0.35. According to a toxicology report, her blood-alcohol content was 0.30. She was not driving when the accident happened. He did not note that his client’s own blood-alcohol content was 0.36.
Chavez also had cocaine in her system, according to the toxicology report.
Although Elsenheimer wrote that his client took responsibility by pleading guilty, he framed Chavez’s death as being distanced from Reano’s responsibility for killing her, noting Reano was hurt by “what happened” to Chavez, rather than what he did to her.
“Mr. Reano deeply regrets his actions and is devastated by what happened to N.C.,” Elsenheimer wrote.
Reano and Chavez were both enrolled Zuni tribal members.
The victim
Do you have information about this case, or are willing to talk about victim Nicky Chavez? NM Homicide needs your assistance. Please fill out this form or email us at nmhomicide at gmail dot com.
Chavez’s mother declined to give an impact statement to the investigators writing the presentence report, she wrote.
“To be clear, this decision does not stem from apathy,” Mease wrote. “Quite the contrary—the victim’s mother feels that engaging in this process is simply too painful following the tragic loss of her daughter.”
Chavez’s Facebook page provides little, other than that she studied nursing previously and went to Zuni High School.
Reano and Chavez began dating in August 2016 and “alcohol was a large part of their relationship,” Elsenheimer wrote in his sentencing memorandum.
There was no agreement in the plea as to sentence, but prosecutors agreed that the judge should reduce Reano sentence by six months because of his six-month sentence in tribal court for killing Chavez, according to the plea.
Prosecutors also agreed to recommend a sentence in the low end of the calculated guideline range, according to the plea.
Sentence
Limited culpability
Elsenheimer wrote in a sentencing memorandum on July 24, 2018, that he wanted his client to vary the guideline sentence down and give his client a sentence of 18 months (1 1/2 years) and run the sentence at the same time as his tribal sentence. Prosecutors did not oppose giving him the six months credit and allowing him to serve both the tribal and federal sentences at the same time.
Among the reasons were a difficult childhood and early life. He grew up on the Zuni Pueblo with his mother, father and brother. His alcoholic father would often fight with his mother and drove the two children from the house, he wrote.
In 2014, his father died of a heart attack and at some point his brother, Jaylen Reano, was killed outside their home and after his death, he fell into a deep depression and began to drink heavily, Elsenheimer wrote.
Searches for Jaylen Reano turn up no results and a records request for his autopsy report is pending with the Office of the Medical Investigator.
Reano did not deserve a sentence of more than a year and a half because he has no prior criminal history, although he does have tribal convictions for theft, intoxication and escape from a jail, he wrote.
Elsenheimer wrote that Chavez had a high blood-alcohol content, although he alleged she had a higher BAC than was reported in the toxicology report. He also wrote that she had cocaine in her system and that she chose to not wear a seat belt, leading to her being ejected.
Reano’s drinking was a result of the loss of his brother and father, he wrote.
Elsenheimer also included a letter from Reano’s sister, Mellory Mahkee, who wrote that her brother deserved a second chance and that all his woes were attributable to his brother dying in his arms.
Prosecution’s requested sentence
Mease wrote in a response to Elsenheimer’s sentencing memorandum, filed Aug. 3, 2018, that prosecutors, pursuant to the plea deal, were asking for a sentence at the low end of the range. He had an adjusted offense level of 19 with a criminal history category of I, bringing his sentence range to 30 to 37 months, although a criminal history category of II would increase the sentencing range to 33 to 41 months.
Levels 17 to 22 of the federal sentencing table. With a criminal history of I, the guidelines for Raylan Reano’s killing of Nicky Chavez were 30 (2.5 years) to 37 months (3 years). One criminal history level higher, of II, and his range increased to 33 months (2.75 years) to 41 months (3.4 years).
Reano had a base offense level of 22 (sentence range 41 to 51 months at level I criminal history), and received a three-level downgrade for his plea, she wrote.
The pre-sentence report suggested Reano might properly have a criminal history category of II because, following his killing of Chavez, he committed three more tribal offenses. Mease wrote (internal citations removed):
“First, on November 12, 2016, just days after the incident in the present case, Defendant was arrested after being found intoxicated and sleeping inside a vehicle. Then, while Defendant was in tribal custody, he assaulted another inmate. Finally, in December 2017, Defendant was arrested following his escape from the Zuni Detention Center in Zuni, New Mexico. All three incidents resulted in tribal convictions.”
Mease wrote that Chavez’s mother found it too painful to write a victim impact letter.
She wrote that the prosecution was advocating for either a 24-month sentence, with a criminal history level of I, or 27 months, with a criminal history level of II. The sentencing guidelines allow courts to consider conduct after an initial arrest.
Low sentence
On March 21, 2019, District Judge James Parker sentenced Reano to two years, the minimum suggested for a level I criminal history after six months was subtracted for time served in tribal jail, and allowed him to serve the sentence at the same time as his convictions in tribal court. That was to be followed by supervised probation for three years, according to the court docket.
Probation violation
Initial problems
The day Raylan Reano was released from prison, Jan. 3, 2020, he allegedly admitted to using methamphetamine and Suboxone and he tested positive for drugs on Jan. 3, 4 and 7, 2020, Probation officer Christopher Fiedler wrote in a petition for a revocation of his supervised release filed March 25, 2020.
On March 12, 2020, supervisors requested a special condition be added to Reano’s sentence, that he be required to live at a “residential reentry center” for up to six months, Fiedler wrote.
“This was in response to the defendant failing to comply with his substance abuse treatment plan,” he wrote.
On March 16, 2020, Parker added the special condition to Reano’s sentence, Fiedler wrote.
Neither the request nor the condition appear on the public docket and appear to have been sealed. There is no documentation requesting they be sealed or indication how, or why, the sealing circumvented the normal rules for court filings.
Fiedler’s March 25, 2020 petition alleged that Reano didn’t call to schedule his assessment appointment for the reentry program on March 23, as ordered. He wrote:
“On March 24, 2020, this officer received notification from staff at Diersen Charities Residential Reentry Center that the defendant left their facility without permission and was considered an absconder. Later that same day, the defendant contacted this officer by phone and confirmed that he decided to leave the residential reentry center and returned back to his mother’s residence in Zuni, New Mexico.”
Fiedler wrote that the revocation range is three to nine months.
Instead of a warrant, Reano was issued a summons to appear on a revocation hearing which, after being pushed off, was set for May 18, 2020.
During that hearing in front of Magistrate Judge Laura Fashing, Mease requested Reano be arrested, Elsenheimer requested he remain free and probation said that a second amended petition was filed and a warrant was requested, according to the minutes.
The minutes do not state if Reano was ordered detained or allowed to remain free.
On Aug. 25, 2020, Parker ordered Reano remanded to prison for five months after he admitted to violating the conditions of his release by failing to follow the instructions of his probation officer, failing to reside at a halfway-house after his release and taking drugs, according to a judgement signed by Parker.
On Sept. 11, 2020, Fielder filed a petition to revoke Reano’s release, after he confirmed, the previous day, that Reano did not go to the halfway house he had been ordered to for the first six months of his supervised release. He listed the sentence revocation range as three to nine months. Court documents do not state when Reano was released following his five-month sentence.
On Oct. 5, Fielder filed an amended petition to revoke Reano’s supervised release. Zuni tribal police arrested Reano on Sept. 30 for resisting arrest, intoxication, criminal mischief and drug abuse. He pleaded guilty on Oct 1, 2020, Fielder wrote.
On Oct. 28, Reano was arrested, according to the docket, although it is not clear if he was already in tribal custody.
On Dec. 4, 2020, Reano admitted to violating the conditions of his supervised release and Parker sentenced him to nine months in jail and terminated his supervised release early, set to run for three years, although court documents do not state why.
March 23, 2018: Reano pleads guilty to involuntary manslaughter and prosecutors agree any sentence should be reduced by six months because of a parallel tribal court conviction.
March 21, 2019: A year after Reano pleaded guilty, District Judge James Parker sentences him to two years in prison followed by three years supervised probation, the minimum suggested sentence for his criminal history.
Jan. 3, 2020: Reano is released from federal prison.
March 16, 2020: Parker grants Probation Officer Christopher Fielder’s request that Reano be ordered into a halfway house for six months after he “admitted to using methamphetamine and Buprenorphine (Suboxone) on January 3, 2020, while still in the custody of the Bureau of Prisons, the same day he commenced his term of supervised release.”
March 25, 2020: Fielder files a petition for the revocation of Reano’s supervised release, citing the drug use and that Reano went to live at home in Zuni instead of at the halfway house. The federal Bureau of Prisons previously listed him as absconding on March 24.
Sept. 11, 2020: Fielder files a second petition to revoke Reano’s supervised release after, on the previous day, he confirmed that Reano did not go to the halfway house as he had been required to.
Oct. 5, 2020: Fielder files an amended second petition and alleges that, on Sept. 30, Zuni tribal police arrested Reano for resisting arrest, intoxication, criminal mischief and drug abuse. He pleaded guilty on Oct 1, 2020, Fielder wrote.
Oct. 28, 2020: Reano is arrested and the following day, Briones orders him held without bail. He also waives his rights to a preliminary and detention hearings.
Dec. 4, 2020: Reano admits to violating his supervised release and Parker sentences him to nine months in jail, concurrent with a Zuni tribal court sentence. Parker also releases Reano from further supervised release.
On Feb. 15, 2018, Tavis Washburn, 27, crashed into a truck pulling out of the Littlewater Express on Highway 491 near Littlewater, while speeding. The crash killed his brother, Orlando Wadsworth, and severely injured his 2-year-old son. Eight months later, Federal Bureau of Investigations agents charged him with involuntary manslaughter and assault on a minor resulting in serious bodily injury. When his blood was tested at the hospital, he had a blood-alcohol level of 0.285, over three times the legal limit.
On July 12, 2019, Washburn pleaded guilty to a criminal information, filed the same day, charging him with involuntary manslaughter and child abuse. According to his plea deal, his sentence would range from just under 6 years (71 months) and 10 years, the minimum mandatory sentence if he had been convicted of assault on a minor resulting in serious bodily injury.
On Feb. 13, 2020, federal District Court Judge Martha Vazquezsentenced Washburn to the minimum under the plea, just under six years, followed by supervised release for three years.
The incident
Shiprock Pinnacle. Photo by DiAnn L’Roy/Flickr
On Feb. 15, 2018, Tavis Washburn went to see his brother, Orlando Wadsworth, at his house in Sanostee to “have some drinks,” he told investigators, according to an affidavit for a criminal complaint written by FBI Agent Kalon Fancher.
Wadsworth wanted to go to Shiprock to pick up his EBT card, or benefits debit card, so Washburn buckled his 2-year-old child into a child seat in the back of a red Kia and drove to Shiprock. When they finished, Washburn wanted to pick up his “common law wife” from her work at the Littlewater Express gas station, so he sped, an estimated 75 yo 85 mph in a 45-mph zone, Fancher wrote.
One woman, only identified by the initials L.B., told Navajo Nation Criminal Investigator Wilson Charley that she was going about 65 mph when a red Kia passed her, then hit the raised center concrete median, causing sparks to come from the tire, around 10 p.m., Charley wrote in an investigation report.
The red car crested a little hill, then five seconds later, she came on the crash scene. A black truck “was being thrown across the northbound lane and it landed on the east side of the roadway,” Charley wrote.
L.B. stopped and ran to the red car and found two men in the front seats and a baby in the back. Washburn, whom she identified as a man with long hair, was trying to get out of the driver’s side window. The 2-year-old, Washburn’s child, was crying, while Washburn kept yelling he was OK, then started yelling for his brother after he got out, Charley wrote.
According to L.B.’s account, a woman, later identified as K.C., came up and started yelling that it was car her, her husband and her baby involved in the crash, then removed the baby from the car seat while Washburn argued with her, Charley wrote.
Navajo Nation Police Officer Ty Joe arrived at the scene of the crash and found Washburn walking around, his face covered in blood. Washburn was obviously intoxicated and smelled like alcohol. He denied driving and claimed another man, only identified by the first initial “H,” was driving and “took off running after the crash,” Charley wrote.
The rest of the man’s name is redacted.
Joe saw Wadsworth was pinned against the passenger-side door frame and it had to be cut for him to be removed and the 2-year-old had been removed from his car seat prior to police or medics arriving, Charley wrote.
While Joe was trying to render medical attention to Wadsworth when Washburn walked away and later returned in a black Dodge Avenger and claimed he was injured. Joe told the person driving him to drive him to the Northern Navajo Medical Center, Charley wrote.
The child was flown to the hospital first, followed by Wadsworth, because he had to be extricated. The 2-year-old child suffered a lacerated liver, a collapsed lung, a left arm fracture and a broken left leg, he wrote.
According to a sentencing memorandum, K.C. told prosecutors that their son’s left leg bones “have not grown at the same rate as the right leg bones, resulting in his hips being uneven.” However, “it is not clear” if the child will have his future movement ability affected or if he will require more treatment.
Washburn’s blood-alcohol content, after the crash, was 0.285, over three times the legal limit, according to the memo.
The person in the black truck, a GMC Sierra, that Washburn hit, identified in court documents by the initials A.J., told Charley and Fancher that the night of the crash, he got off work at 3 p.m. He ran a few errands in Farmington before driving back to the Navajo reservation and stopped for gas in Shiprock before driving south to Sanostee, around 9 p.m., Charley wrote.
A.J. told investigators he remembered driving past the weigh station, 2-3 miles north of the Littlewater Express Store, and nothing after that, other than being woken up and his mother taking him to the hospital in Shiprock, he wrote.
However, he admitted to drinking three 12-ounce cans of Bud Light before he was crashed into, Charley wrote.
Two people, S.B. and K.C., the mother of the 2-year-old/Washburn’s girlfriend (also referred to as his common-law wife and as his wife in court documents)t, were working at the Littlewater Express Store the night of the crash, Charley wrote.
S.B. told Charley that around 9:30 p.m., K.C. was on the phone with her boyfriend, Washburn, and worried he was drinking with their son. Around 10 p.m., the last customer left. It was A.J., who got into his black truck. Her boss called and asked about him and she said he was just leaving the store, he wrote.
“(S.B.) said she was looking out the store window when she noticed a car traveling southbound at a very high rate of speed,” Charley wrote. “(S.B.) said it was almost instantly when the car hit the black truck as it was pulling out of the store’s parking lot.”
Still on the phone with her boss, she screamed it was AJ who was involved in the crash. K.C. ran out of the store, asked S.B. where the crash was, then ran to the crash site. S.B. would see and hear a woman at the site of the crash, yelling for help, Charley wrote.
“(S.B.) said she went back into the store to get her phone and when she came back out (K.C.) was running back to the store yelling she couldn’t make it over the fence,” Charley wrote. “(K.C.) was yelling that it was her car and her baby.”
S.B. saw K.C. run to the crash scene. She then started banging on the car and cussing at someone before opening the door and slapping her boyfriend. She brought the baby back into the store after being driven by someone with the initials S.P., (who name is otherwise redacted in the documents,) Charley wrote.
S.B. went to the crash scene with her boss and saw K.C. in someone’s car with her baby. S.B. called for medics and told them the baby needed medical attention. Washburn followed K.C. around at the crash scene, and K.C. yelled at him, saying he was the cause of “all this,” Charley wrote.
When the medics did find the boy, he was flown to the hospital with severe injuries.
S.B. took K.C. to the San Juan Regional Medical Center and, during the drive, she asked K.C. about the other two adults in the car, he wrote.
“(S.B.) said (K.C.)’s boyfriend was the driver because no one ran from the scene as she witnessed the crash in front of her,” Charley wrote.
Charley’s interview with K.C. makes no mention of her pulling her baby out of the car or not bringing him to medics.
Fatal injuries
Orlando Jerry Wadsworth, of Sanostee, 37 when he died, was born on Oct. 6, 1980 in Shiprock and he died on Feb. 15, 2018, according to his obituary. No more biographical information was listed.
Wadsworth’s right arm was completely broken, as was his left leg. He suffered “massive trauma” to the back of the head, according to a field investigation conducted by the Office of the Medical Investigator.
After being sealed in a body bag on Feb. 16, 2018, his family agreed for him to be an organ donor. The following day, donor services informed the deputy field investigator that the Desert View Funeral Home embalmed him before they could harvest any organs, according tot he field investigation.
Although he was embalmed before an autopsy could happen, the FBI asked for it to still be done, according to the field investigation.
According to the autopsy report, Wadsworth has tears in his right lung, spleen and liver, which would have caused massive internal bleeding resulting in his death.
The plea
According to court records, prosecutors filed a criminal information charging Washburn with involuntary manslaughter and child abuse on July 12, 2019, the same day as his plea hearing. The latter charge was a downgrade from assault on a minor resulting in serious bodily injury charge initially levied by Fancher.
Washburn pleaded guilty to the two charges, involuntary manslaughter and child abuse, although Magistrate Judge Kirtan Khalsa deferred final acceptance of the plea until sentencing in front of a District Court judge during a 27-minute hearing, according to minutes from the plea hearing.
According to the plea agreement, Washburn’s sentence would be between just under six years (71 months) and 10 years, an agreement between the prosecution and defense that is binding on a judge who accepts it. Prosecutor Allison Jaros signed the plea.
History of drunk driving
According to Jaros’ sentencing memo, Washburn had previously been arrested for drunk driving in June 2017, while his wife and their child were with him. A breath test for his blood-alcohol level found it to be between 0.15 and 0.17.
“Defendant’s wife told police that she advised Defendant not to drive, but did not want to argue with him,” Jaros wrote.
San Juan County Sheriff’s deputies charged him with child abuse, aggravated DWI, driving on a suspended license and open container of alcohol in a vehicle, according to an Aztec Magistrate Court docket.
His 2017 drunk driving case was initially referred to pre-prosecution diversion, on June 29, 2017, but by Nov. 2, 2017, it was terminated and he waived his right to a preliminary hearing. The case was then bound over to District Court, according to the docket.
Jaros wrote in a sentencing memorandum, submitted Nov. 22, 2019, that the plea allowed Washburn to avoid a minimum sentence of 10 years for a assault on a minor resulting in serious bodily injury charge.
The involuntary manslaughter charge carried a maximum sentence of eight years.
Although the evidence against Washburn was strong, “neither victim favored prosecution,” she wrote.
He was not charged for injuries to A.J., in the vehicle he hit, according to court documents.
Although two of the three victims were related to Washburn, and those were the ones he was charged for hurting and killing, one was dead and the other was 2 at the time of the crash.
Jaros did not write how a dead man and a toddler could favor prosecution.
The two accident reconstructionists disagreed on A.J.’s role in the crash and he was never charged because of that disagreement, she wrote.
Jaros wrote that the previous conviction for drunk driving, and that his child was previously in the car during a drunk driving incident, were aggravating factors to be considered.
Fernandez requested a sentence of 71 months, just under six years, the minimum allowed under the plea deal.
Washburn wrote in an undated letter to the court that he was at the La Pasada Halfway House, had been there for a year, and was working two jobs to provide for his 3-year-old son and a newborn.
“The day the accident happened has made a huge impact on me and my family,” he wrote. “I always wished it never happened. My oldest brother was the passenger and is now deceased from the accident. My son being injured hurts me knowing he was part of it. He had fully healed from the injuries and is now back to normal.”
This assertion, that his child is “now back to normal” is contradicted by Jaros’ sentencing memo, that the boy’s left leg bones “have not grown at the same rate as the right leg bones, resulting in his hips being uneven.”
Washburn wrote that he became addicted to alcohol for three years after his mother died, but he no longer misses the feeling or taste and thinks about his family and his future as a father.
“Please give me the least amount of time to serve so I can attend college and also provide for my two boys,” he wrote. “I believe I am a good person. I help those in need, I donate what is needed to strangers and feel good doing so.”
Revocation for drinking
On Dec. 2, 2019, pretrial services asked for the judge to have Washburn arrested after twice tested positive for alcohol.
The halfway house Washburn had been staying at was no longer willing to serve as his third-party custodian. On Dec. 4, he was remanded into the custody of the U.S. Marshals Service and he waived his right to a preliminary hearing and a detention hearing.
Sentenced
On Feb. 13, 2020, two months after Washburn was arrested for violating the conditions of his release by drinking heavily, federal District Court Judge Martha Vazquezsentenced him to the minimum allowed under the plea deal, just under six years (71 months), followed by supervised release for three years.
According to the sentencing minute sheet, Washburn addressed the court, as did the “Victim’s representative.” The entire hearing lasted one hour and two minutes. Neither the minutes nor the judgement state why Vazquez sentenced Washburn to the minimum allowed under the plea.
On July 30, 2015, Jefferson Herrera, 29, and his three brothers went to Richmond Sam‘s house, trying to get him outside to fight and destroying his property. Sam went to a neighbor’s house, got a gun and started shooting. He hit no one the first time he shot, according to court records.
Sam claims he was fired upon first. The people involved, described as being unreliable witnesses, said they never shot first, according to court records.
He then opened fire a second time, after the assailants, including Herrera, were driving away. He may, or may not have, fired the shot that killed him. According to court records, the autopsy report casts doubt that Sam was low enough to the ground, or close enough, for the trajectory of the bullet that killed him, according to court records.
Sam’s lawyer posited that it is possible one of Herrera’s own brothers accidentally shot him while fleeing, according to court records.
Sam was initially charged with second-degree murder and possession of a firearm by a felon, according to court records.
He took a binding plea for involuntary manslaughter with a minimum sentence of 15 months and a maximum of 21. Federal District Judge James Browning gave him the minimum, 15 months, according to court records.
The incident
On July 29, 2015, a group of four men, all brothers, bought some Old English malt liquor and started drinking. The victim’s brother, only identified as JH, told his brothers, one of whom was victim Jefferson Herrera, Richmond Sam owed him $45 for gas money. The debt was accrued several months prior, FBI Agent Ross Zuercherwrote in an affidavit for an arrest warrant.
Near Counselor, NM. Photo by Chris Sale/Flickr. CC BY
“Around midnight of July 30, 2015, the four men arrived at SAM’s residence shouting that he owed JH money, and to pay his debts,” Zuercher wrote. “The men tried to call SAM out of the residence to confront him.”
After Sam refused to come out, they started smashing the windows of the two cars parked at his house.
“The windows were smashed with iron fence posts obtained from the property,” Zuercher wrote. “JH stated that he saw a man, although he could not make out his face, begin to fire live ammunition at the four brothers.”
After being shot at, the men got into their own car and fled. Herrera was driving, he wrote.
“As the vehicle sped away down SAM’s driveway, several more shots were fired at the vehicle,” Zuercher wrote. “One round broke the back window of the vehicle. One of the rounds fired entered the back of John Doe’s neck, and exited the oral cavity. JH stated that he saw his brother, John Doe, slump forward with blood coming out of his mouth. John Doe had made painful moaning noises as he slumped forward.”
The car crashed into a ditch, JH got out of the vehicle, grabbed Herrera from the driver’s seat and put him in the rear.
“JH could not recall where the other two brothers went,” Zuercher wrote.
JH then drove to their mother’s house, four miles away. At 5 a.m. that same morning, Sam surrendered at the San Juan County Sheriff’s Office.
“The rifle was found wrapped in a blanket and placed inside a bush,” he wrote.
In his own statement to officers, Sam said he had been watching a movie when he heard a loud commotion coming from outside, and someone trying to break his door down.
“SAM held the door shut with his body weight,” Zuercher wrote. “While holding the door closed, SAM said that he heard a loud bang that sounded like a gunshot. Eventually the intruders lost interest into gaining access to the residence. SAM said that he heard a vehicle shift into drive, and believed it to be the best chance to escape from his residence.”
Sam told the officers he then ran to his cousin’s house, told him about the intruders and asked for a weapon and his cousin gave him the AK-47. He went back to his own house and positioned himself next to a wood pile.
“SAM then said that he was fired upon twice by what he believed to be a rifle,” Zuercher wrote. “SAM said that he thought it was a rifle because he could see the light reflecting off what looked to be a long barrel. SAM said he returned fire and shot approximately five times. SAM saw approximately four to six men scatter.”
He saw them get into a car and begin to drive away. He then moved closer, to a metal structure, and fired five more times. After he heard the vehicle crash, he wrapped the gun in a blanket and put it in a bush, he wrote.
Richmond Sam was on probation for previously shooting at a deputy who tried to pull him over for drunk driving. When he killed Herrera, he was still on probation.
In federal law, involuntary manslaughter carries a maximum sentence of eight years in prison. However, the plea agreement, which District Judge James Browning signed, dictated that Sam would receive a sentence of a year and three months (15 months) to a year and nine months (21 months).
Federal prosecutor David Adams proffered that binding plea deal and federal Magistrate Judge Karen Molzen initially accepted it although it was up to Browning to determine the final sentence.
“Acknowledging that the plea agreement radically reduces the defendant’s exposure to incarceration, the United States urges the Court to accept the agreement based on the fact that grounds for the plea are significantly tied to the facts of the case and the detrimental impact proceeding to trial would likely have on all parties involved,” Adams wrote.
The three brothers were unreliable witnesses and Adams was not sure if they would even show up, if the case went to trial, he wrote. In addition, they had little credibility, considering they attacked Sam’s property.
Near Counselor, NM. Photo by Chris Sale/Flickr. CC BY
“If one of the witnesses decided not to show, the government’s case in chief would collapse, the jury would more likely rely upon the Defendant and his version of events, which was well articulated in his statement to law enforcement,” Adams wrote. “A spokesperson for the family had conveyed to the government that the brothers would likely be a no show at the day of trial. The allegation by the Defendant that one of the brothers was firing a rifle from the vehicle would become an even more difficult obstacle to overcome if one of the witnesses decided not to show. The government wasn’t privy to what defenses witnesses would testify to, but the defense had eluded to the fact that one of their witnesses would testify that they heard or saw another weapon being fired, corroborating the Defendant’s version of events.”
Sam’s attorney, Robert Gorence, argued that Sam had a legitimate claim to self defense, Adams wrote.
‘”The United States agrees with the analysis that the Defendant’s self-defense claim could have resulted in an acquittal or at the very least a step down to involuntary manslaughter which would have resulted in a sentence of two to three years,” Adams wrote. “Taking those things into consideration, as well as the criminal history of the victim and his brothers, the parties negotiated a plea that reconciled what would have otherwise been an indeterminate trial dynamic.”
“Mr. Sam’s investigation in this case revealed the following that had not been uncovered by the FBI:
1. Mr. Sam had been the victim of repeated threats and violence directed against him and his property;
2. On the night of July 30, 2016, Mr. Sam was not intoxicated and was peaceably minding his business at his residence;
3. That the alleged victim in this case and his brothers, close to midnight, began what would be called an ‘attempted home invasion,’ and, when unsuccessful in breaching the residence, the alleged victim and his brothers proceeded to smash a house window and the windows of Mr. Sam’s vehicles.”
In addition, Sam was not armed in his own house and only retrieved a gun from his neighbor, who tried himself to call 911, but was unable to. In addition, three different neighbors would corroborate that they heard Sam being shot at before he returned fire, Gorence wrote.
“Perhaps of greatest significance in this case is the odd autopsy findings cursorily set forth in paragraph 17 of the PSR (Pre-sentence report),” Gorence wrote. “Although Mr. Sam was at least 15 feet higher in elevation than the alleged victim, the autopsy identified that the alleged victim died from a single bullet which entered his left upper back, went through his left shoulder blade and the left side of his neck, into his oral cavity and exited the right side of his mouth. Given the difference in elevation, this trial would have established great uncertainty as to whether or not Mr. Sam actually fired the fatal shot. Quite conceivably the alleged victim was accidentally shot by one of his brothers either in the vehicle or before entering it. This would explain the bizarre behavior of the victim’s brothers in not transporting him immediately to a hospital and instead going to a sister’s house for a very lengthy period of time. The argument would have been made at trial that the prolonged stay at the alleged victim’s sister’s house was an attempt by his brothers to cleanse themselves of his blood and hide other critical evidence, namely their firearm.”
