United States v. Velarde

88 F. App'x 339
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 18, 2004
Docket02-2125
StatusUnpublished
Cited by4 cases

This text of 88 F. App'x 339 (United States v. Velarde) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Velarde, 88 F. App'x 339 (10th Cir. 2004).

Opinion

ORDER AND JUDGMENT **

O’BRIEN, Circuit Judge.

Mel Lambert Velarde, a member of the Jicarilla Apache Indian Tribe, appeals from his conviction and sentence on retrial for aggravated sexual abuse of a child in violation of 18 U.S.C. §§ 2241(c) and 2246(2)(A), an offense committed within Indian country under 18 U.S.C. § 1153. He complains about the district court’s admission of Rule 414 evidence regarding prior child molestation, the court’s comments on the evidence, and sentencing enhancements. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we affirm.

BACKGROUND

In July 1997, Velarde entered into a romantic relationship with Angel Veneno, also a member of the Jicarilla Apache tribe. Velarde ran his family’s ranch near Dulce, New Mexico, and Veneno lived in a mobile home in Dulce with her two sons, Jordan and Shane, and her daughter, “X.” 1 X, then eight years old, was accustomed to sleeping in her mother’s bedroom because she was afraid to sleep in her own room. On some weekends, Velarde stayed overnight at Veneno’s home. He slept in the *341 master bedroom with Veneno, and X slept in her brothers’ room, an arrangement that upset X.

On February 1, 1998, Velarde spent the night at Veneno’s mobile home. He testified that during the night he got up to use the bathroom because he had a “five alarm” upset stomach. He stated he got up, put his boots on, and left the master bedroom to use the “boys’ ” bathroom in the hallway instead of the bathroom in the master bedroom where he was sleeping. 2 He testified he was only gone from the bed for approximately four minutes, and while up, he simply used the bathroom, noticed the dome light in Veneno’s car was on, and then returned to bed. 3 Velarde denied sexually assaulting, fondling, or even seeing X during his trip to the bathroom.

X’s testimony was quite different. She stated she was sleeping next to her brother Jordan in the top bunk bed when she was awakened by Velarde lifting her out of the bed. She testified Velarde took her out into the hallway, held her mouth shut, pulled down her underpants, pulled down his pants, and then “tried to stick his private part into [her] private part.” (R., Vol. V at 255.) She tried to scream for her mother, but to no avail because he was holding her mouth shut. She further stated that when he stopped he told her not to tell her mother.

Approximately one week later, X told her mother about the events of February 1. Veneno immediately called the police, and X conveyed to law enforcement what had happened. X was later examined at the regional hospital.

In June 1998, a federal grand jury returned an indictment against Velarde for one count of aggravated sexual abuse of a child. In March 1999, Velarde was convicted on this count. Judge John Edwards Conway presided over this trial and sentenced Velarde to 135 months imprisonment. Velarde appealed his conviction, and we reversed and remanded for a new trial. United States v. Velarde, 214 F.3d 1204 (10th Cir.2000). We determined the district court’s admission of expert testimony, without an inquiry into the reliability of such testimony, was error and the error was not harmless. Id. at 1211-12. We also addressed the district court’s admission of evidence regarding prior child molestation. We concluded: “[o]n retrial, should the government seek again to present [Rule 414] testimony, the court must, on the record, conduct the necessary Rule 403 balancing.” Id. at 1212.

The case was reassigned to Judge C. LeRoy Hansen. On retrial, and in accord with our instructions, the district court conducted a Rule 403 balancing of the Rule 414 evidence. It admitted testimony of Velarde’s niece, Trudy Harrison, and also allowed cross-examination of Harrison regarding a family property dispute in order to explore possible bias (Harrison’s mother and her sons were on one side of the dispute and Velarde and his other sisters were on the other).

Harrison testified about two separate times she was molested by Velarde. They occurred when she was seven or eight years old, twenty years prior to the incident with X. The first incident occurred when she was at her grandmother’s house, where Velarde also lived at the time. She *342 said Velarde took her to his room to read comic books, placed his hand on her chest, pushed her down on the bed, covered her mouth, unzipped her pants, and touched her vagina. She also testified that when one of her aunts walked by the room, he covered her with a blanket while holding her down. The second incident occurred behind a hill at her grandmother’s house. She thought Velarde was going to show her some rabbits, but when they got behind the hill, he put a blanket on the ground, got on top of her, unzipped her pants, and again touched her vagina. Harrison said she heard a stick break, suggesting someone was close by, and Velarde threw a t-shirt over her face.

Harrison testified there were several reasons why she did not tell anyone about these events, including lack of family support. However, after learning of the allegations against Velarde, Harrison told her brothers she knew the allegations were true, and why. When she was contacted by the FBI in January 1999, she told them what happened.

During her testimony, Harrison was also questioned on both direct and cross examination regarding the family property dispute. She related that the family property dispute was extremely acrimonious and had caused a complete rift between the two sides. Velarde also testified to the acrimonious nature of the dispute. In fact, both parties extensively questioned witnesses about the land dispute. Eventually, the district judge voiced his displeasure with the extraordinary focus on a collateral issue. Velarde moved for a retrial based on the judge’s comment. The court denied the motion and instructed the jury with respect to the critical remarks.

In September 2001, the jury returned a guilty verdict, and in April 2002, Judge Hansen sentenced Velarde to 210 months imprisonment. In doing so, the judge imposed a two-level increase for obstruction of justice, USSG § 3C1.1 (2001), and a four-level increase for the use of force or threat in committing the offense, USSG § 2A3.1(b)(l) (2001). In the first sentencing, the use of force was not mentioned and no use of force enhancement was imposed.

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Related

United States v. Mel Lambert Velarde
485 F.3d 553 (Tenth Circuit, 2007)
United States v. Velarde
Tenth Circuit, 2007
United States v. Sandoval
410 F. Supp. 2d 1071 (D. New Mexico, 2005)
Velarde v. United States
541 U.S. 1069 (Supreme Court, 2004)

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Bluebook (online)
88 F. App'x 339, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-velarde-ca10-2004.